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2013-01-29 City Council - Public Agenda-1475AGENDA EDMONDS CITY COUNCIL Council Chambers — Public Safety Complex 250 5th Avenue North, Edmonds JANUARY 29, 2013 6:15 P.M. - CALL TO ORDER 1. (5 Minutes) Roll Call 2. (45 Minutes) Convene in executive session regarding potential litigation per RCW 42.30.110(1)(i). 7:00 P.M. RECONVENE IN OPEN SESSION / FLAG SALUTE 3. 4. 5. (5 Minutes) Approval of Agenda (5 Minutes) Approval of Consent Agenda Items A. AM-5423 Approval of City Council Meeting Minutes of January 22, 2013. B. AM-5422 Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78. C. AM-5405 Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99). D. AM-5406 Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012. E. AM-5407 Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr. (2 Hours) Continued Public Hearing and potential action on the Planning Board recommendation AM-5426 to approve the Port of Edmonds request to incorporate the Port's Harbor Square Master Plan into the City's Comprehensive Plan. The Harbor Square Master Plan envisions a mixed -use transit -oriented development. The mixed -use nature of the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square Packet Page 1 of 159 feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet conceptually, buildings up to 35 feet are proposed for the SR- 104/Dayton Street intersection while buildings of 45 feet are proposed along Dayton Street (with step -back provisions for portions above 35 feet). Five story buildings (up to 55 feet in height) could be located toward the far southern edge of the site. 6. Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings 7. (10 Minutes) Consideration of adding support of gun control to the Edmonds City Council legislative AM-5424 agenda. 8. (5 Minutes) Potential action as a result of meeting in executive session. 9. (5 Minutes) Mayor's Comments 10. (15 Minutes) Council Comments ADJOURN Packet Page 2 of 159 AM-5423 City Council Meeting Meeting Date: 01/29/2013 Time: Submitted By: Sandy Chase Department: City Clerk's Office Review Committee: Type: Action Committee Action: Information Subject Title Approval of City Council Meeting Minutes of January 22, 2013. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. 01-22-13 Draft City Council Minutes Inbox Mayor Finalize for Agenda Form Started By: Sandy Chase Final Approval Date: 01/25/2013 Attachments Form Review Reviewed By Date Dave Earling 01/24/2013 04:45 PM Sandy Chase 01/25/2013 08:42 AM Started On:01/24/2013 10:53 AM 4. A. Packet Page 3 of 159 EDMONDS CITY COUNCIL DRAFT MINUTES January 22, 2013 The Edmonds City Council meeting was called to order at 6:00 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Strom Peterson, Council President Frank Yamamoto, Councilmember Joan Bloom, Councilmember Kristiana Johnson, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember 1. ROLL CALL STAFF PRESENT Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Rob Chave, Planning Manager Frances Chapin, Cultural Services Manager Rob English, City Engineer Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder City Clerk Sandy Chase called the roll. All elected officials were present. 2. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). At 6:00 p.m., Mayor Earling announced that the City Council would meet in executive session regarding potential litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 45 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. He noted that executive sessions are not open to the public. In addition, he stated that it was anticipated action may occur in open session as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Yamamoto, Johnson, Fraley- Monillas, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Public Works Director Phil Williams, City Engineer Rob English, and City Clerk Sandy Chase. The executive session concluded at 6:47 p.m. Mayor Earling reconvened the regular City Council meeting at 6:48 p.m. 3. MEET WITH CANDIDATE FOR APPOINTMENT TO THE ARTS COMMISSION. At 6:49 p.m., the City Council met with Arts Commission candidate Marni Muir. The meeting took place in the Jury Meeting Room, located in the Public Safety Complex. Mayor Earling and all City Councilmembers were present for the meeting with Ms. Muir. Mayor Earling reconvened the regular City Council meeting at 7:01 p.m. and led the flag salute. 4. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA AS PRESENTED. MOTION CARRIED UNANIMOUSLY. Edmonds City Council Draft Minutes January 22, 2013 Page 1 Packet Page 4 of 159 5. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JANUARY 15, 2013. B. APPROVAL OF CLAIM CHECKS #200000 THROUGH #200157 DATED JANUARY 17, 2013 FOR $737,713.83. APPROVAL OF PAYROLL DIRECT DEPOSIT & CHECKS #52046 THROUGH #52060 FOR $502,603.28, BENEFIT CHECKS #52061 THROUGH #52069 AND WIRE PAYMENTS OF $214,556.09 FOR THE PERIOD JANUARY 1, 2013 THROUGH JANUARY 15, 2013. C. APPROVAL OF CLAIM CHECK #200158 DATED JANUARY 18, 2013 FOR $10,480.23. D. AUTHORIZATION FOR MAYOR TO SIGN ARTS COMMISSION RECOMMENDED CONTRACTS FOR TOURISM PROMOTION FUNDING FOR LOCAL CULTURAL ORGANIZATIONS. E. AUTHORIZATION FOR THE MAYOR TO SIGN CITY OF EDMONDS LODGING TAX COMMITTEE TOURISM PROMOTION AGREEMENT AWARDING THE SNOHOMISH COUNTY VISITOR'S BUREAU $6,000 FOR TOURISM PROMOTION AND SUPPORT OF VISITOR SERVICES TO PROMOTE EDMONDS. F. AUTHORIZATION FOR THE MAYOR TO SIGN CITY OF EDMONDS LODGING TAX COMMITTEE TOURISM PROMOTION AGREEMENT AWARDING THE EDMONDS CENTER FOR THE ARTS $12,500 TO ATTRACT VISITORS TO EDMONDS THROUGH ADVERTISING AND PROMOTING DOWNTOWN EDMONDS AND ANNUAL CULTURAL EVENTS/FESTIVALS IN THEIR 2013/2014 SEASON BROCHURE. G. AUTHORIZATION FOR THE MAYOR TO SIGN CITY OF EDMONDS LODGING TAX COMMITTEE TOURISM PROMOTION AGREEMENT AWARDING THE EDMONDS VISITOR'S CENTER $2,500 FOR TOURISM PROMOTION AND SUPPORT OF VISITOR SERVICES TO PROMOTE EDMONDS. H. CONFIRMATION OF ARTS COMMISSION CANDIDATE MARNI MUIR. 6. AUDIENCE COMMENTS Donna Breske, Snohomish, relayed Edmonds Code 20.75.100 states preliminary plats will expire five years after the date of preliminary plat approval. The Washington State Legislature recognized due to the economic downturn, the 5 year timeframe was not attainable for many preliminary plat approvals; therefore, RCW 58.17.140 was revised to give local jurisdictions the ability to offer some relief, offering 7 years to complete a preliminary plat if it received preliminary plat approval on or before December 31, 2014. She suggested Edmonds adopt the 7 year time frame for the following reasons: 1) gives investors added time as a result of the recession to successfully complete their project, 2) facilitates construction of additional dwelling units which adds property tax revenue, 3) additional dwelling units means more people living in the City, patronizing City businesses, 4) is consistent with other jurisdictions including Snohomish County who revised their codes to include the seven year timeframe and 5) adding additional dwelling units is consistent with GMA mandates to promote development of additional dwelling units. She is aware of a preliminary plat that expired on January 17, 2013. In a recent meeting with City staff regarding her client's 3-lot preliminary plat that will expire on July 25, 2013, she asked why staff had not Edmonds City Council Draft Minutes January 22, 2013 Page 2 Packet Page 5 of 159 recommended to the Council increasing the timeframe to 7 years. Jen Machuga informed her, 1) if the plat expires, her client can simply reapply, and 2) she (Ms. Breske) could attend the next Council meeting and inform them of the 7 year timeframe. She provided Mr. Taraday, Mayor Earling and Councilmembers a copy of Snohomish County's revision to their code to allow a 7 year timeframe. Rich Senderoff, Edmonds, recalled a proposal was submitted to Council that included development agreements. As an Economic Development Commissioner, he supported the concept of development agreements at that time because it was a way for the City to send a message to developers that the City was interested in a certain type of business or use in a certain area. After further consideration and comments made at the public hearing he changed his view until he got an answer to this question: If the Council approves a development agreement on the basis of the use, does the use stay with the property owner or the property? For example, if the Council approved a development agreement for a boutique hotel and after it was built, the owner decided they wanted to change the use; is a public process and Council approval required to change the use. Another example, if the development agreement is approved for a boutique hotel and the property is sold, is a public process and Council approval required to change the use. Al Rutledge, Edmonds, referred to development agreements, pointing out the City needs a residential plan. He stated that a shopping center in Mountlake Terrace is being replaced with a residential complex. He referred to discussion that is occurring in Seattle regarding views. 7. DISCUSSION REGARDING INCENTIVE ZONING AND DEVELOPMENT AGREEMENTS. City Attorney Jeff Taraday referred to a memo in the Council packet regarding development agreements and incentive zoning. He was asked to draft a memo regarding how development agreements can be utilized to encourage certain types of economic development, how incentive zoning might also be used to do the same and how potentially they could be used together. Incentive Zoning Mr. Taraday explained incentive zoning is a type of flexible zoning whereby a city obtains public benefits or amenities from private developers in exchange for certain modified zoning requirements. He explained Seattle uses increased height as an incentive; they allow developers to build X feet more height if the developer provides certain public benefits or amenities. Public benefits or amenities can include affordable housing, historic landmark preservation, public open space, hill climb assists, etc. He explained Seattle obtained most of the escalators in downtown skyscrapers that allow people to go from one street to another via incentive zoning. A developer can opt out of incentive zoning as it is not a requirement in the same way development regulations are required. For example, every city has basic development regulations that address mandatory items such as setbacks, lot coverage, building height, etc. Incentive zoning uses the mandatory regulations as a fallback; if a developer does not take advantage of the incentive zoning, they can develop under the base zoning. If the Council is interested in implementing an incentive zoning program, there needs to be the right balance between the incentive and the public benefit. If the City's ask is too high and the incentive to the developer is too low, developers will not use the incentive zoning program and will develop under the existing base zoning. Conversely, if the City's ask is too low and the incentive to the developer too high, citizens will not be happy with the Council. Thus the need for a balance between the right amount of public benefit and the right amount of incentive that makes it pencil for the developer and makes it acceptable to the public. Mr. Taraday referred to a list of benefits or amenities the City could receive (page 179 of the Council packet) through an incentive zoning program that includes parks, plazas and other open space; shopping atriums; overhead weather protection; bicycle parking; outdoor performing arts venues, etc. He Edmonds City Council Draft Minutes January 22, 2013 Page 3 Packet Page 6 of 159 summarized the benefit or amenity can be anything the Council wants to see in the City; things they want for citizens but are difficult to provide in the budget or by the market. The benefits/amenities are only limited by the Council's imagination. He referred to a list of incentives the City could provide (page 180) that include increases in residential or nonresidential unit density, increased lot coverage, changes in setback requirements, changes in height requirements, increases in floor area ratio (FAR), etc. He reiterated the incentives need to be something developers want; if they do not want it, they will not provide what the City wants. Mr. Taraday referred to examples of things that have been implemented through incentive zoning (page 181). Mr. Taraday referred to a process to implement incentive zoning (page 182), noting some are general planning concepts and some may have already taken place in Edmonds in other contexts. To implement incentive zoning, the City would need to determine which steps have already been sufficiently accomplished, which need to be done again, and which have not been done at all. Steps include: 1. Assemble stakeholders 2. Determine what incentives the City should offer 3. Determine what public benefits and/or amenities participating developers will be required to provide 4. Create the incentive zone and amend planning documents such as the zoning ordinance and comprehensive plan. An incentive zone is necessary if the incentive zoning program does not apply on a citywide basis. The City is not required to implement incentive zoning on a citywide basis and it can be limited to specific areas. 5. Adopt the changes 6. Market the new incentives to make the public and development community aware Development Agreements Mr. Taraday explained a development agreement is a tool offered by State law under RCW 36.70B.170. The development agreement is a contract between the city and the developer that specifies the standards and conditions that will apply to a particular development on the property. The development agreement is recorded against the title and is not personal to the developer. If the developer with whom the City negotiates the development agreement sells the property, the development agreement goes with the property. Development agreements can be long, extensive documents that take a long time to negotiate. In some cases development agreements are used in conjunction with a city's regular development regulations. Ultimately State law requires development agreements be consistent with the underlying development regulations. Flexibility can be incorporated by including language in the zoning code or development regulations that specifically state the standard can be modified in conjunction with a development agreement or modified in conjunction with a development agreement up to a certain point. Development agreements are a particularly useful tool and were originally used in Washington for projects that take a very long time to complete such as Redmond Ridge and Snoqualmie Ridge, mammoth subdivisions with thousands of homes. In those situations, a development agreement is important because it provides assurance for a developer to undertake the required infrastructure. The primary reason for a development agreement is it gives a developer vesting to a defined set of regulations for a long period of time to allow extended build -out of a very large project. He explained there are other circumstances where he would recommend the City use a development agreement even if it was not built over a long period of time such as any time the City obtains or imposes any significant project -specific addition. For example, if a project is required to put in a $200,000 traffic light, the City may want to consider using a development agreement to ensure all parties understand the timing of the mitigation. Development agreements are a good tool for high stakes developments. Councilmember Buckshnis asked Mr. Taraday to respond to Dr. Senderoff's question, whether a project stayed with the property. Mr. Taraday answered it depends. Development agreements are recorded on the Edmonds City Council Draft Minutes January 22, 2013 Page 4 Packet Page 7 of 159 property; if the City enters into a development agreement with the expectation that only one use will occur on the property, that language can be included in the development agreement. He was uncertain of the wisdom of including that language because if a future owner's hands are tightly tied to what they can do on the property, it may end up being a vacant space. For example, the development agreement states in exchange for something, the only allowed use on the property will be a museum for the useful life of the property. If the museum cannot survive financially and closes, it remains vacant because it cannot be used for any other purpose. That could be resolved by the property owner requesting an amendment to the development agreement. Development agreements can always be amended. Councilmember Buckshnis referred to #4 in the implementation steps for incentive zoning (create the incentive zone and amend planning documents such as the zoning ordinance and comprehensive plan), asking whether the Comprehensive Plan set the parameters for an area and zoning sets requirements under the parameters. Mr. Taraday answered yes, as a general rule. Councilmember Buckshnis questioned the proposed process, creating the incentive zoning first and then amending the zoning ordinance and Comprehensive Plan. Mr. Taraday answered not all the steps were necessary. It is intended to identify what the process could look like, not that it is a required process for Edmonds. As a general rule, the Comprehensive Plan is the City's visioning document and the zoning regulations implement the Comprehensive Plan and are required to be consistent. Councilmember Buckshnis provided an example: The Comprehensive Plan is amended to state 90 feet, incentive zoning states to attain 60 feet, a developer must do an environmental thing with a cost of $1 million and the developers says no, can the developer then use the 90 feet in the Comprehensive Plan? Mr. Taraday explained the City may have language in its Comprehensive Plan that would allow implementation of incentive zoning without a Comprehensive Plan amendment. To Councilmember Buckshnis' question, incentive zoning is optional in the sense that there will always be base regulations that apply to the property that specify the height, setback, use, etc. Via incentive zoning, the City may allow a height bonus for providing a benefit/amenity. If the developer does not want to provide that benefit/amenity, they can build to the base height. For Councilmember Buckshnis, Mr. Taraday explained incentive zoning is part of the zoning code but is not the default development regulation. The default is the base regulations. For example, if the default is 35 feet and the bonus height through incentive zoning is 65 feet, if the developer does not want to provide what is required to attain 65 feet, he is stuck with the 35 feet. Or there could be incremental incentive zoning; a developer could attain 35 feet with no benefit/amenity and for every 10 feet of bonus height he is required to provide a significant benefit/amenity. Mr. Taraday provided a hypothesis: if there is no language in the Comprehensive Plan that would allow incentive zoning, the City would first want to propose a Comprehensive Plan amendment either concurrently or prior to zoning that would say something like incentive zoning is an allowable, recognized and valuable zoning tool in Edmonds. Or the language could be more detailed to address areas of the City where incentive zoning was welcomed. The maximum incentive did not need to be included in the Comprehensive Plan. Councilmember Buckshnis asked if a development agreement was similar to a contract rezone. Mr. Taraday agreed it was very similar. Before the statutory authority was provided for development agreements, most were called contract rezones. Contract rezones were never expressly authorized by the legislature; courts have recognized the validity of contract rezones. The development agreement statute states nothing herein invalidates any prior existing contract rezones. A development agreement goes further than a contract rezone; typically a contract rezone is for the purpose of limiting the use for a property. For example, a developer petitions the City to change the zoning to General Commercial and General Commercial has 20 uses, 10 of which would be completely inappropriate for the particular property. Via the contract rezone the property owner agrees to limit his use to the 10 appropriate uses. A contract rezone is typically only a rezone, it does not get into development standards, mitigation, etc., whereas a development agreement would be more comprehensive and specify many of the development Edmonds City Council Draft Minutes January 22, 2013 Page 5 Packet Page 8 of 159 regulations that apply to the property and would also vest the property to the regulations for a specific period of time. If a development agreement is approved for a property, Councilmember Buckshnis asked whether surrounding properties in the same zone were unaffected. Mr. Taraday answered there needed to be a rational basis for distinguishing one area from another. While the approval of a development agreement may only apply to a specific property in the application, it is less clear what happens when a neighboring property asks for a similar type of development. For that reason he discouraged the City from using development agreements to simply negotiate the terms of development on an ad hoc basis. A set of qualifying thresholds could be established for determining what projects could use a development agreement such as related to a particular use or size. He stressed development agreements are not an efficient tool; a substantial amount of time and energy goes into negotiating a development agreement and the City would not want to do it for every single family home. Councilmember Yamamoto observed incentive zoning is for a broader area and development agreements are more site specific. He asked if the list of benefits/amenities could be changed at a developer's request? Mr. Taraday answered it would depend on how the City's zoning code is written. He has not been asked to draft an incentive zoning ordinance and did not know what benefits or amenities would be required or what incentives would be offered. If the City wanted to develop an incentive zoning ordinance that identified the benefits, amenities and incentives in advance, he recommended it be tested before adoption by reaching out to the development community to determine whether it was workable. For example, ask the development community how much an extra 20 feet of height was worth to them and similarly determine how much it would cost to provide certain amenities to ensure there was a rough balance. Without a balance, the program may never be utilized. The amount of flexibility in the implementation stage depends on how much flexibility the Council wants. The ordinance can be drafted with some flexibility or with very little flexibility. For Councilmember Yamamoto, Mr. Taraday explained if incentive zoning is adopted and developers do not use it in its current form, it can be refined by the Council. It may take a couple iterations to strike the right balance. Councilmember Yamamoto asked if a development agreement should be done in conjunction with incentive zoning? Mr. Taraday answered it could; the development agreement must be consistent with the underlying zoning regulations including incentive zoning regulations. Some may have viewed a development agreement as a tool that allowed the City or developer to do whatever they wanted. It is not designed to be used that way and State law states it must be consistent with underlying development regulations. He summarized it was difficult to hypothesize without knowing what type of criteria the Council might adopt to allow decision makers to determine whether a developer has earned the incentive. That can be done in the future, once the Council has determined whether it wants to use these tools and if so, what incentives are they most interested in allowing developers to use and what benefits/amenities are they most interest in obtaining. Council President Petso recalled Council referred review of the BC Edmonds Way zone and the RM Edmonds Way zone to the Planning Board; those appear to be incentive zoning provisions such as 10 feet of extra height for providing something. She recalled Mr. Taraday saying the City needed to amend its Comprehensive Plan to allow incentive zoning, but it appears the Comprehensive Plan may already allow it. Mr. Taraday replied he had not concluded that the City's Comprehensive Plan needed to be amended to allow incentive zoning. The memo was a very high level outline of steps that the City may want to take. Council President Petso asked how incentive zoning was enforced? For example, a developer gets 10 feet extra height for providing 1000 square feet of public plaza space. The building is constructed and the plaza is only 600 square feet. Mr. Taraday answered it was the same remedy for any other misapplication Edmonds City Council Draft Minutes January 22, 2013 Page 6 Packet Page 9 of 159 of the zoning code. For example if a height was miscalculated and was 1 foot over the height limit or 1 foot within the setback. The courts have recently ruled if a City does not take steps to fix it within the LUPA appeal period, it may be too late to fix it later. Council President Petso referred to Mr. Taraday's statement that the development agreement must be consistent with development regulations. For example, if the City's development regulations allow 25 + 5 feet, the development agreement may allow 35 feet which would seem to be inconsistent with the development regulations. She asked if the development regulations would need to be amended first. Mr. Taraday answered that may be necessary depending on what the development regulations and the development agreement say. Using Council President Petso's example, the development regulations could be amended to state 25 + 5 feet unless approved through a development agreement in which case the maximum height shall be X. Council President Petso asked how a contract rezone was allowed when it was not complying with the underlying regulations but changing the underlying regulations? Mr. Taraday stated it was complying with the underlying regulations but agreeing to use them in a limited way. The measurement is not against the old zoning but against the new zoning. A separate question is if the rezone should be allowed and if it meets the standards for allowing a rezone. Use of consistency in the land use context does not mean it needs to be identical. Using the example of 20 uses allowed in a zone and 10 are inappropriate; if the contract rezone or development agreement states the property shall only be utilized for the following 10 uses and those are permitted in the zone, it is not an inconsistency. If the contract rezone or development agreement allowed a use that was not a permitted use in the zone, that would be an inconsistency. Councilmember Johnson recalled 1-2 years ago the Planning Board forwarded a recommendation to the City Council regarding development agreements. At that time the strongest argument for development agreements was flexibility and site specificity. It was also felt at that time that there could be a pre- determined set of objectives that were desired for a particular parcel of land and the development agreement could be tailored to that parcel. She asked whether that concept was still current and what had happened to the Planning Board's recommendation. Mr. Taraday answered criteria could be developed to determine when a development agreement could be used. The development agreement portion of his memo is a follow on to the Planning Board's process. The incentive zoning portion of the memo is a new addition but intended to be considered as part of that same analysis because they are related. Councilmember Johnson relayed her understanding at the Planning Board that via a development agreement, a change could be made to any of the development code requirements for a site. Mr. Taraday answered if the City adopted language in its regulations that states except when utilizing a development agreement in which case the standards shall not exceed X. That is how flexibility is built into the code to allow for the ability to use the development agreement to craft something on a property -specific basis. It was difficult to predict all the pitfalls without knowing the qualifying factors that would allow use of a development agreement. He summarized everything Councilmember Johnson learned at the Planning Board level is still applicable to today's analysis but he recommended the Council establish boundaries regarding the amount of flexibility to ensure the Council understands what they will get when they encourage use of a development agreement. Mr. Taraday explained development agreements come to the Council for a quasi judicial land use hearing as well as approval of the agreement. For Councilmembers who like quasi judicial land use hearings and sitting as judges, development agreements may be their tool of choice. For Councilmembers who would rather have a Hearing Examiner or someone similarly qualified be the decision maker, incentive zoning may be a better route. With incentive zoning, the Council has the option of having the Hearing Examiner be the decision maker; with development agreements, by State law the Council must make the decision. Edmonds City Council Draft Minutes January 22, 2013 Page 7 Packet Page 10 of 159 Councilmember Johnson explained the Harbor Square Master Plan was initially developed through a contract rezone and their plans call for a development agreement. She asked whether there were any other major developments in the City that used either a contract rezone or development agreement. Mr. Taraday answered there is a contract rezone on the Harbor Square property that governs the existing development. The Comprehensive Plan amendment the Council is considering regarding Harbor Square contemplates replacing the contract rezone with new zoning. If the Council has no intention of changing the contract rezone, there is no reason to go through the Comprehensive Plan amendment process for Harbor Square. Councilmember Johnson referred to the Port's proposal to make a change. Mr. Taraday answered the Port would like to use the development agreement tool to implement and get approval of their ultimate development. In that situation, a development agreement may make a lot of sense because, 1) it is a redevelopment not a new development, and 2) because it is a redevelopment, it may take longer. Hypothetically, he imagined a redevelopment scenario where part would redevelop in the first five years, part in the second five years and part in the third five years. That long build -out would be a good candidate for a development agreement. If upfront infrastructure were to be provided as part of the development agreement, the City needs to provide long term certainty to the developer that they will have the time necessary to go through the redevelopment process. Councilmember Johnson relayed one of the questions she has been pondering is under what circumstances would a development agreement process be preferred over the incentive zoning process, recognizing that the answer depends. Councilmember Johnson recalled the Council recently requested the Planning Board consider design standards for the downtown area. There are design standards for BD1 and there were design guidelines for BD2-4. She asked whether allowing the 25 foot height limit to be extended to 30 feet if certain conditions were met was an example of incentive zoning. Mr. Taraday answered it was. Councilmember Johnson inquired about the timeline to move forward on development agreements or incentive zoning, recognizing there appeared to be a large upfront process for incentive zoning. Mr. Taraday answered it depends on policy guidance provided by the Council. He suggested the Council deliberate on the types of incentives and benefits/amenities. He reiterated it was not necessarily development agreements or incentive zoning and he did not want to scare the Council away from incentive zoning because it was too much work. It would dramatically narrow the picture if the Council could identify three benefits/amenities it wanted to target via an incentive zoning program. With that guidance, staff could think more concretely about how a program could be crafted. Similarly, if the Council provided some guidance regarding incentives it would find acceptable to offer. He cautioned against simply developing a wish list without balancing it with market demands to help pay for it. Councilmember Fraley-Monillas relayed the only thing she has heard that developers might want in exchange is height. She asked whether developers were interested in other incentives. Mr. Taraday acknowledged height is a big one, another is FAR. He explained in Seattle FAR is often the bonus for providing certain amenities. For example a developer with a 100,000 square foot property with an FAR of 2.0 under base zoning equates to a 200,000 square foot building. As an incentive, Seattle might allow an FAR of 2.5 for certain amenities which would allow the developer to build a 250,000 square foot building. He summarized developers want to make money; they must be given something that will allow them to make more money, either height, density, FAR, exemption from parking, etc. If the incentive does not increase the developer's bottom line, the program will not work. Councilmember Peterson asked if there was a fine line between a development agreement and incentive zoning, and spot zoning. He assumed there could not be incentive zoning on a single lot. Mr. Taraday answered there is no fine line. As a general rule if a rational basis can be articulated for distinguishing between allowing a particular use or structure to be built on a parcel and not allow a similar structure/use Edmonds City Council Draft Minutes January 22, 2013 Page 8 Packet Page 11 of 159 on another property, it would meet the test. There needed to be a rational basis for distinguishing between two properties that otherwise might be considered similar. Staff would analyze that in any scenario the Council asked to implement. Councilmember Peterson provided the following example: if the desired use was a boutique hotel and an incentive zone were created that overlaid a certain BD zone, could the number of boutique hotels be limited. Mr. Taraday answered yes if there was a rational basis. Councilmember Peterson assumed the market would also play a role. Councilmember Fraley-Monillas asked if the Council determined the measurement for the incentives? For example, for a rain garden incentive, would it be applied citywide? Mr. Taraday answered the Council would take public input either formally at a public hearing, informally via talking to constituents or utilizing prior land use documents that included an extensive public process. With regard to how large a rain garden would need to be to qualify as a benefit, the ordinance would include measurable criteria. Identifying a short list of possible benefits and amenities would allow staff to begin drafting the ordinance. Councilmember Fraley-Monillas observed the rain garden could be in downtown or on Highway 99; it would depend on citizens' interest. Mr. Taraday answered there was no obligation to do incentive zoning on a citywide basis. The Council could use it only in areas where they wanted to incentivize development and not in other areas. Councilmember Yamamoto inquired about limitations on the city's ability to place conditions on a development agreement and the U.S. Supreme Court case Nollan v. California Coastal Commission where the Commission required the landowner to grant a public easement across private beach property in exchange for a permit to convert a beach bungalow into a 2-story dwelling. The Supreme Court ruled this condition an unconstitutional taking of property. He asked if that could have been accomplished via incentive zoning and if that same issue could arise for a walkway over the tracks. Mr. Taraday answered that was more worrisome in the development agreement context than the incentive zoning context. In incentive zoning, a formula is applied on an area -wide basis for deviation for the underlying zone. With incentive zoning, no one is forced to do anything, developers are allowed to use the base development regulations or the incentive zoning bonus. In a development agreement, the City would need to ensure there was reasonable connection between what the City asks for and the impact on the developer. He was unsure any case had applied Nollan v. California Coastal Commission in this context. He referenced Nollan v. California Coastal Commission to illustrate the City could not just do whatever it wanted through the use of a development agreement. Councilmember Bloom provided the following example: the Comprehensive Plan zoned several parcels General Commercial in an area of the City, and a decision was made to change one lot to Mixed Use and the City entered into a development agreement with that property owner. She recalled Mr. Taraday saying he discouraged ad hoc negotiation of development standards. She asked if a nearby parcel also zoned General Commercial could request the same development agreement. Mr. Taraday answered he did not worry about an ad hoc challenge at the Comprehensive Plan stage; there was really no such thing as spot comprehensive planning. The Comprehensive Plan is such a high level document the City has extremely broad legislative discretion. A development agreement is a project level approval. He clarified not all ad hoc negotiation was a bad thing; it needed to be guided by some standards; it could not be completely unbridled legislative discretion. The higher the planning process, the more legislative discretion the Council has, subject only to rational basis review. The further planning gets toward project level impacts, the more decisions must be guided by standards. Councilmember Bloom clarified her question: the Harbor Square Master Plan asks that the City change the Comprehensive Plan to include mixed use; it is currently General Commercial. If the Comprehensive Edmonds City Council Draft Minutes January 22, 2013 Page 9 Packet Page 12 of 159 Plan is changed to include mixed use for the Harbor Square Master Plan, citizens are concerned if the City enters into a development agreement, surrounding properties could ask for the same thing. Mr. Taraday responded the Port has gone through an extensive planning process; if the City Council were inclined to adopt the Harbor Square Master Plan, and make a corresponding map amendment to designate the Port property from other property in the vicinity, a distinction has been created in the Comprehensive Plan between the Port property and surrounding property. There would not be any need to allow other property in the vicinity to do the same thing because a distinction would be created in the Comprehensive Plan by showing the Port property differently. It would no longer have the same treatment on the map as surrounding properties, particularly if the Master Plan is adopted as a subarea plan. If a development agreement were drafted to implement the Harbor Square Master Plan, Mr. Taraday recommended an intermediate step after the Comprehensive Plan adoption and before development agreement approval where the City Council would establish some standards to guide the negotiation of the development agreement. As illustrated in Anderson v. Issaquah, one of the problems with ad hoc decision making is the developer needs to be provided a roadmap to understand what the City wants so the developer knows how to reach the finish line. Councilmember Bloom questioned whether approving a development agreement for one property could affect the City's entire development picture in terms of what other developers might ask for. Mr. Taraday responded if the Council adopts the Harbor Square Master Plan as a subarea plan and the new Comprehensive Plan land use map shows Harbor Square with a special new map designation, Harbor Square now has a distinguishing characteristic that surrounding properties do not. If the Council later adopted a development agreement for Harbor Square, it would not necessarily have to do the same for a neighboring property because that property would not have the same Comprehensive Plan treatment. Councilmember Bloom referred to Mr. Taraday's comment that development agreements are not an efficient tool and it takes a long time to negotiate the agreement. She asked for an estimate of how long negotiations would take. Mr. Taraday answered he could not estimate it because there were too many factors. It depends on how helpful the other party is being; if the developer's attorney does a lot of the leg work, the City Attorney can be in a reviewing and editing mode; or if he is doing all the legwork and the other attorney does the reviewing and editing. Negotiations can be simple, straightforward and short or complex, drawn out and reach impasse on certain issues. Councilmember Bloom asked who does the negotiations. Mr. Taraday answered the Council ultimately approves the development agreement. The City Attorney would be one of the lead negotiators in conjunction with key staff. The Council may want to appoint Council representatives to assist with negotiations as is done with labor negotiations. A draft development agreement would be provided to the Council and a public hearing held on the draft. Depending on the public hearing, the Council could approve or reject the development agreement or request revisions. Councilmember Bloom referred to Mr. Taraday's comment that there could be three phases for Harbor Square redevelopment. Mr. Taraday answered he was hypothesizing, recognizing that there is existing development at Harbor Square and his hypothesis could be totally wrong and redevelopment of Harbor Square would not be a phased development. The reason for his hypothesis was the useful life of existing development at Harbor Square may vary. The Port may want to stagger redevelopment of the site so that some facilities are redeveloped first and others redeveloped later. That could happen particularly well if a development agreement were utilized to contemplate phasing, identify when infrastructure would be done, and vest the development to regulations so that the Port has assurance regarding the rules that govern redevelopment. Councilmember Bloom referred to Mr. Taraday's comment that a development agreement is not an efficient process and is very time consuming for City staff, the City Attorney, the Council and the public. Edmonds City Council Draft Minutes January 22, 2013 Page 10 Packet Page 13 of 159 Mr. Taraday answered it could be; an incentive zoning process done by the City Council could also be a time consuming process. There are a lot of variables. As a general rule he would expect a development agreement would be more time consuming to implement than incentive zoning. Councilmember Bloom observed incentive zoning would allow the Council less input into what happens because the developer could choose to develop under the base development regulations and not utilize the incentive zoning. Mr. Taraday answered he would not recommend that there be areas of the City where the only way anything could be built on the site was with a development agreement. The main reason development agreements were authorized was to provide extended vesting to developers. Its primary utility is for projects that will take a long time to construct. It is usually the developer who approaches the city asking for a development agreement. Councilmember Bloom asked when the Land Use Petition Act (LUPA) and the 21 day period comes into play with regard to a development agreement. Mr. Taraday answered the State created a statute for judicial review of land use applications. If the City were to approve a development agreement and someone wanted to appeal the development, the 21 days begins upon approval of the development agreement. Anyone who wanted to challenge a development agreement must file a LUPA appeal in Superior Court within the 21 day period; if they do not, the development agreement will be in effect for whatever its term is. Council President Petso relayed her understanding that no property owner could be required to enter into a development agreement, including the Port. Mr. Taraday answered he would not recommend the City adopt zoning for any property that did not allow development on the site without a development agreement. He preferred to provide some base zoning because it protects the City from legal liability. If the Council could not reach agreement on a development agreement, the developer could develop using the base zoning. Council President Petso inquired about nexus, such as if the Council wanted to require a larger buffer for the Edmonds Marsh as part of a development agreement, could the Port say that is not connected to their proposal because they are not developing the property near the Marsh for 20 years. Mr. Taraday answered that was difficult to hypothesize. Nexus issues must consider the impacts of the development throughout all phases. Council President Petso asked whether the Port could redevelop the site and not address the Marsh buffer for 20 years under the nexus requirement in Nollan v. California Coastal Commission. Mr. Taraday anticipated the negotiations on a development agreement would include the timing of a number of issues including an enhanced shoreline buffer. Mayor Earling suggested sending this issue to the Planning Board and Economic Development Commission to get their thoughts and recommendations. Council President Petso suggested since an incentive zoning issue has been referred to the Planning Board, it would be helpful to look at that example in connection with their discussion. Mayor Earling commented that was a separate issue and he did not want to time freeze that issue in conjunction with this discussion. Mayor Earling declared a brief recess. 8. DISCUSSION REGARDING PARTICIPATION IN A REGIONAL FIRE AUTHORITY Finance Director Shawn Hunstock explained a Regional Fire Authority (RFA) is: • Formed under RCW 52.26. • A multi jurisdictional fire response and emergency medical services (EMS) provider. • A separate, new legal entity. • Formed by more than one jurisdiction. Can be cities and/or fire districts. Edmonds City Council Draft Minutes January 22, 2013 Page 11 Packet Page 14 of 159 • Provides the benefits of regionalization: o Decrease duplicative services o Increase efficiencies o Enhance service delivery Can provide a governance structure that includes appointed city/district elected official representation or separately elected RFA Commissioners. Formed by majority vote of all jurisdictions in the proposed RFA (all or nothing). Key issues when deciding to form or join an RFA include: • Boundary — Who is included or excluded? Includes cities/fire districts but they must be contiguous to each other. • Finances — RFAs have two basic options: o A property tax levy of $1.50 per $1,000 of assessed value, OR o A property tax levy of $1.00 plus a Fire Benefit Charge (FBC). o A RFA may also have an EMS levy of up to $0.50 per $1,000. • Governance — Elected officials appointed to RFA Governing Board by the cities/districts, or RFA Commissioners elected at -large or RFA election districts. • Staffing — For stations (service levels) and administrative positions. • Equipment and facilities (sell, lease or give to RFA). Mr. Hunstock provided a map indicating the participants, explaining nine jurisdictions began meeting in March 2011 to explore the concept of an RFA: Brier* Mukilteo Edmonds Woodway Lynnwood (may withdraw) Fire District 1 Mill Creek * (have withdrawn) Fire District 7 Mountlake Terrace * currently receiving service under contract with either FD1 or FD7 Mr. Hunstock reviewed the RFA planning process: • Work is organized around four different groups: o Planning Committee: responsible for overall planning process including subcommittee assignments and timeline. (Earling, Peterson, Petso) o Communications Subcommittee: responsible for developing an RFA communications plan, public outreach, public information, etc. (Earling) o Finance Subcommittee: responsible for analysis and recommendations regarding financial issues (finance model, budget, funding options). (Petso) o Level of Service Subcommittee: responsible for making recommendations regarding staffing and level of service. (Peterson) • The committees have met almost every month since the planning effort started in 2011. • A draft planning document and the finance model were reviewed in October 2012 by Citygate Associates. Some of the Findings in that review include: o The finance model represents best practices for regional fire services. o More work needs to be done on administrative and command staffing. o The Plan document needs to address the issue of equipment and facilities (what and how both go to the RFA). o Governance not yet addressed (at that time). Edmonds City Council Draft Minutes January 22, 2013 Page 12 Packet Page 15 of 159 • The Finance Subcommittee made recommendations to the Planning Committee on how the Fire Benefit Charge (FBC) is to be calculated. o It would allocate approximately 66% of total FBC to residential properties. o The recommendation was prior to the removal of Mill Creek (and possibly Lynnwood), so changes will more than likely occur. • The Level of Service (staffing) will need to be updated as well as cities decide who is in and who is out. • A draft Governance Plan was developed by the Planning Committee with the following recommendations: o Each city (seven at the time) would have one elected official appointed by Council to participate on the Governing Board. o The two fire districts would share seven Board positions (four for FD1 and three for FD7). o The recommendation attempts to allocate Board positions roughly by population. • No State requirement (RCW) that representation on the Governing Board be allocated by population. • Auburn was the first to form an RFA, with Pacific and Algona. Auburn has one-third the vote on the Governing Board with 88% of the combined population. Mr. Hunstock provided a status report on RFA planning today: • Waiting for changes to the finance model, level of staffing, and possibly other items that will incorporate the following: o Impact of removing Mill Creek, and possibly Lynnwood, from the planning process. o Continued discussion about the components (factors) in the FBC calculation. • No formal agreement yet on the governance structure for the RFA Board. Mr. Hunstock reviewed next steps: • Receive updated finance model from FD 1 staff with no Mill Creek, and possibly no Lynnwood. • Update projections for costs/savings for the City, as well as Edmonds taxpayers. • Provide Council with the estimates at the February 5th City Council meeting. • Include Mayor recommendation to continue or not. • Council discussion and adoption of resolution to continue or discontinue. Mr. Hunstock explained if the City decided not to participate in the RFA, the City could join this or another RFA in the future. The State statute was revised to allow cities or fire districts to join after formation of an RFA. The City has a 20-year agreement with FD1 that expires in 2030. The Interlocal Agreement states neither party can withdraw during the first five years and after five years, there is a two year notice for either FD1 or the City to withdraw. The current agreement with FD1 is effective through 2016. Staff has verified with FD1 that if FD1 goes away by virtue of the formation of an RFA, the agreement will be honored through the terms in the Interlocal Agreement. Mayor Earling reported Lynnwood may withdraw at their Council meeting next Monday. With the withdrawal of Mill Creek and now possibly Lynnwood, adjusted numbers need to be provided. Once those numbers are available, Councilmember Peterson, Council President Petso and he will develop a recommendation that will be presented to the Council on February 5. Council President Petso referred to the resolutions in the packet, noting the resolution withdrawing from participation in the Planning Committee states the City plans to continue attending Planning Committee meetings and to continue to evaluate the City's future involvement. Councilmember Peterson thanked Mr. Hunstock, commenting his participation in this process in another city and his knowledge of RFAs has been an incredible resource as well as his knowledge of the numbers. Edmonds City Council Draft Minutes January 22, 2013 Page 13 Packet Page 16 of 159 Councilmember Bloom relayed her understanding that revised numbers will be provided with possibly two cities withdrawing, a recommendation provided and the Council vote on the resolution on February 5. Mayor Earling responded that is the plan. If Lynnwood decides to withdraw, the deadline may change. The timeline now is to make a recommendation to the Council and vote on the resolution on February 5 to allow them to report the City's decision to the RFA Planning Committee on February 6. Councilmember Peterson explained the Planning Committee established the February 6 deadline because there is a tight timeline to finalize the numbers and prepare information for the ballot. Councilmember Buckshnis commented she has attended a few meetings; the numbers are always changing and she was not comfortable with it. She explained if the City joined an RFA, it would be similar to the SnoIsle taxing authority. The City currently contracts for service with FD1; if the City joins the RFA, it would be a regional taxing authority that the citizens would have no control over. Councilmember Yamamoto reported he attended a committee meeting in Council President Petso's absence; there is a huge potential savings for Lynnwood by joining the RFA. He asked why they would withdraw? Mayor Earling answered there were a lot of rumors and he did not want to speculate. 9. REPORT ON OUTSIDE BOARD AND COMMITTEE MEETINGS Councilmember Peterson reported the Lake Ballinger Forum meeting included a lively group of citizens due to flooding that occurs at this time of year. There are four projects listed on the CIP but no funding sources. Including the projects on the CIP allows staff to apply for grant funds. The committee also briefly discussed sending a delegation to Washington DC. Congressman McDermott had staff members available and Congressman Larsen attended a meeting last week in Mountlake Terrace. Councilmember Peterson looked forward to securing funds to fix inflow and outflow issues in Lake Ballinger. Councilmember Bloom reported the Tree Board plans to present a summary to the Council in February of their work and their plans for 2013. At the retreat, she hoped to discuss the Tree Board's need for staff support. Councilmember Bloom reported the Economic Development Commission meeting included discussion regarding limiting uses in the BD zones. Councilmember Yamamoto reported SnoCom continues to work through issues with the new dispatch system, New World. SnoCom is in dispute resolution with New World now due to withholding annual maintenance payments because the product is not yet operational. As a member of the budget committee, he will be traveling to Troy, Michigan, regarding the dispute resolution. Councilmember Buckshnis reported WRIA 8 is comprised of 28 cities, 8 large environmental groups, US Corp of Engineers, Washington Department of Ecology, Fish & Wildlife, Natural Resources, and King Conservation District. The WRIA 8 meeting included discussion of plans for this year and the Puget Sound Acquisition and Restoration Fund. Outgoing Governor Gregoire included $80 million in the budget; it is hoped that will be included in Governor Inslee's budget. She is working on funding for the Edmonds Marsh and daylighting Willow Creek. She reported a presentation was made to WRIA 8 regarding a culvert replacement funded in part by a citizen in Sammamish. Councilmember Buckshnis reported Snohomish County Tomorrow meets tomorrow and will be discussing plans for 2013 and 2035 growth targets. Edmonds is tracking well with its growth targets. The meeting will also include an update on the Inter urisdictional Housing Committee. Edmonds City Council Draft Minutes January 22, 2013 Page 14 Packet Page 17 of 159 Councilmember Johnson reported the Historic Preservation Commission's focus this year will be on registering historic properties. Calendars featuring historic Edmonds are available on the second floor of City Hall and at many local businesses. Councilmember Johnson reported the Highway 99 Task Force discussed development opportunity in the corridor. Councilmember Fraley-Monillas reported the South County Cities annual meeting included election of officers. She provided their State Legislative Agenda and asked staff to copy it to Councilmembers. Councilmember Fraley-Monillas reported the Parking Committee plans to make a presentation to the Parks, Planning and Public Works Committee regarding parking tickets. Currently a driver can get half off a parking ticket if it is paid within 48 hours; that creates problems because the parking enforcement staff have 5 days to turn in tickets. Drivers are then making payments at the court before the ticket is filed. Seattle and Everett use handheld electronic parking devices that allow the parking enforcement staff to enter the license plate and the information is forwarded to an outside company. The Police Chief plans to confer with other cities that use the devices. 10. MAYOR'S COMMENTS Mayor Earling commented it was much warmer where he vacationed last week. 11. COUNCIL COMMENTS Councilmember Johnson announced the Planning Board and Economic Development Commission will hold a joint meeting on Wednesday, January 23 to discuss the strategic plan. Council President Petso advised a draft retreat agenda was distributed to Council. She asked to be informed of any additional agenda items as soon as possible. As the retreat agenda is very ambitious, she encouraged Councilmembers with items on the agenda to come prepared with a plan for discussing and moving the issue forward. Councilmember Peterson advised he plans to propose language regarding gun control at next week's Council meeting to add to the City's Legislative Agenda. 12. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). At 9:45 p.m., Mayor Earling announced that the City Council would meet in executive session regarding potential litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 15 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. Action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Yamamoto, Johnson, Fraley- Monillas, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday and City Clerk Sandy Chase. At 10:10 Mayor Earling announced to the public present in the Council Chambers that an additional 10 minutes would be required in executive session. The executive session concluded at 10:17 p.m. 13. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION Mayor Earling reconvened the regular City Council meeting at 10:18 p.m. Edmonds City Council Draft Minutes January 22, 2013 Page 15 Packet Page 18 of 159 COUNCIL PRESIDENT PETSO MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO AUTHORIZE THE MAYOR TO EXECUTE THE ENGAGEMENT LETTER FROM BUCHALTER NEMER. MOTION CARRIED UNANIMOUSLY. 14. ADJOURN With no further business, the Council meeting was adjourned at 10:19 p.m. Edmonds City Council Draft Minutes January 22, 2013 Page 16 Packet Page 19 of 159 AM-5422 City Council Meeting Meeting Date: 01/29/2013 Time• Consent Submitted For: Shawn Hunstock Department: Finance Review Committee: Type: Action Submitted By: 4. B. Nori Jacobson Committee Action: Approve for Consent Agenda Subject Title Approval of claim checks #200159 through #200253 dated January 24, 2013 for $220,838.78. Recommendation Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Fiscal Year: 2013 Revenue• Expenditure: 220,838.78 Fiscal Impact: Claims $220,838.78 Claim Checks 01-24-13 Proiect Numbers 01-24-13 Inbox Reviewed By Finance Shawn Hunstock City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Fiscal Impact Attachments Form Review Date 01/24/2013 10:10 AM O1/24/2013 10:51 AM O1/24/2013 04:45 PM O1/25/2013 08:42 AM Packet Page 20 of 159 Form Started By: Nori Jacobson Final Approval Date: 01/25/2013 Started On: 01/24/2013 10:00 AM Packet Page 21 of 159 vchlist Voucher List Page: 1 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200159 1/24/2013 065052 AARD PEST CONTROL 315928 WWTP MONTHLY PEST CONTROL WWTP MONTHLY PEST CONTROL 423.000.76.535.80.41.00 69.00 9.5% Sales Tax 423.000.76.535.80.41.00 6.56 Total : 75.56 200160 1/24/2013 073862 ADAMS CONSULTING SERVICES LLC 2078/12 Tara Adams - Consulting services 9/& Tara Adams - Consulting services 9/S 001.000.22.521.10.43.00 2,226.25 2078/13 Tara Adams - Consulting Services 20 Tara Adams - Consulting Services 20 001.000.22.521.10.41.00 422.50 Total : 2,648.75 200161 1/24/2013 065568 ALLWATER INC 011013032 WWTP JANUARY WATER COOLER WWTP JANUARY WATER COOLER 423.000.76.535.80.31.11 24.85 9.5% Sales Tax 423.000.76.535.80.31.11 0.67 Total : 25.52 200162 1/24/2013 001528 AM TEST INC 73796 WWTP LAB SERVICES WWTP LAB SERVICES 423.000.76.535.80.41.31 75.00 Total : 75.00 200163 1/24/2013 069667 AMERICAN MARKETING 16232 FIR TREE PLATES FOR LARGE BO) ENGRAVED PLATES FOR LARGE B 127.000.64.575.50.31.00 75.20 Freight 127.000.64.575.50.31.00 6.90 9.5% Sales Tax 127.000.64.575.50.31.00 7.80 Page: 1 Packet Page 22 of 159 vchlist Voucher List Page: 2 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200163 1/24/2013 069667 069667 AMERICAN MARKETING (Continued) Total : 89.90 200164 1/24/2013 064335 ANALYTICAL RESOURCES INC VW30 WWTP LAB SERVICES WWTP LAB SERVICES 423.000.76.535.80.41.31 165.00 Total : 165.00 200165 1/24/2013 064961 ANDY'S MOTEL RM 23 1/20-22/13 HOUSING FOR DV VICTIM HOUSING FOR DV VICTIM (ARRANT 001.000.41.521.10.49.00 140.00 Total : 140.00 200166 1/24/2013 069751 ARAMARK UNIFORM SERVICES 655-6607729 UNIFORM RENTAL CONTRACT UNFOIRM RENTAL CONTRACT 001.000.64.576.80.24.00 34.71 9.5% Sales Tax 001.000.64.576.80.24.00 3.30 Total : 38.01 200167 1/24/2013 071124 ASSOCIATED PETROLEUM 0387057-in WWTP DIESEL FUEL SUPPLIES WWTP DIESEL FUEL SUPPLIES 423.000.76.535.80.32.00 5,509.27 9.5% Sales Tax 423.000.76.535.80.32.00 523.38 0389647-IN WWTP DIESEL FUEL SUPPLIES WWTP DIESEL FUEL SUPPLIES 423.000.76.535.80.32.00 6,397.45 9.5% Sales Tax 423.000.76.535.80.32.00 607.76 Total : 13,037.86 200168 1/24/2013 002100 BARNARD, EARL 4 LEOFF 1 Reimbursements LEOFF 1 Reimbursements 617.000.51.522.20.23.00 1,198.80 Total : 1,198.80 200169 1/24/2013 072325 BATTERIES PLUS 261-103961-01 WWTP ELECTRICAL SUPPLIES / B) Page: 2 Packet Page 23 of 159 vchlist Voucher List Page: 3 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200169 1/24/2013 072325 BATTERIES PLUS (Continued) WWTP ELECTRICAL SUPPLIES / B� 423.000.76.535.80.31.22 23.95 9.5% Sales Tax 423.000.76.535.80.31.22 2.20 Total : 26.15 200170 1/24/2013 066787 BLACKPOINT IT SERVICES 50453SEA RENEWAL BARRACUDA 350 1 YR Renewal Barracuda 350 1 yr EU 001.000.31.518.88.48.00 1,224.74 9.5% Sales Tax 001.000.31.518.88.48.00 116.35 Total : 1,341.09 200171 1/24/2013 002500 BLUMENTHAL UNIFORMS & EQUIP 970488 INV#970488 - EDMONDS PD - MEHL L/S UNIFORM SHIRT 001.000.41.521.22.24.00 89.95 CLOTH NAMETAG "MEHL" 001.000.41.521.22.24.00 4.95 SEW ON NAMETAG 001.000.41.521.22.24.00 1.00 9.5% Sales Tax 001.000.41.521.22.24.00 9.11 Total : 105.01 200172 1/24/2013 065341 BRIANS UPHOLSTERY 121412 Invoice Unit 775 - Seat Restoration Unit 775 - Seat Restoration 511.000.77.548.68.48.00 650.00 8.6% Sales Tax 511.000.77.548.68.48.00 55.90 Total : 705.90 200173 1/24/2013 066914 BUSINESS TELECOM PRODUCTS INC 217328 SPARE BATTERY FOR DEBBIES HE BATTERY FOR DEBBIE'S HEADSET 001.000.64.571.21.31.00 39.95 Freight Page: 3 Packet Page 24 of 159 vchlist Voucher List Page: 4 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200173 1/24/2013 066914 BUSINESS TELECOM PRODUCTS INC (Continued) 001.000.64.571.21.31.00 6.00 9.5% Sales Tax 001.000.64.571.21.31.00 4.37 Total : 50.32 200174 1/24/2013 073979 CAMCAL INC 23676 Fleet- Cast Iron Lid Cover Fleet- Cast Iron Lid Cover 511.000.77.548.68.49.00 258.50 9.5% Sales Tax 511.000.77.548.68.49.00 24.56 Total : 283.06 200175 1/24/2013 073029 CANON FINANCIAL SERVICES 12461714 HFP02100 IRC10301F, PARKS AND HFP02100 IRC10301F, PARKS AND 001.000.64.571.21.45.00 27.99 9.5% Sales Tax 001.000.64.571.21.45.00 2.66 12463586 IRC10301F PARKS MAINT IRC10301F PARKS MAINT 001.000.64.576.80.42.00 33.02 9.5% Sales Tax 001.000.64.576.80.42.00 3.14 572105 IRC5051 PARKS AND REC RENTAL IRC5051 PARKS AND REC RENTAL 001.000.64.571.21.45.00 249.99 9.5% Sales Tax 001.000.64.571.21.45.00 23.75 Total : 340.55 200176 1/24/2013 073029 CANON FINANCIAL SERVICES 12461708 INV#12461708 CUST#572105 - EDM COPY CHARGES 11/30-12/31/12 001.000.41.521.10.45.00 216.61 COPIER RENTAL 02/01/13 001.000.41.521.10.45.00 581.60 9.5% Sales Tax Page: 4 Packet Page 25 of 159 vchlist Voucher List Page: 5 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200176 1/24/2013 073029 CANON FINANCIAL SERVICES (Continued) 001.000.41.521.10.45.00 75.85 Total : 874.06 200177 1/24/2013 073029 CANON FINANCIAL SERVICES 12463582 C/A 572105 CONTRACT# 001-05721 Finance dept copier contract charge 001.000.31.514.23.45.00 249.99 9.5% Sales Tax 001.000.31.514.23.45.00 23.75 Total : 273.74 200178 1/24/2013 073029 CANON FINANCIAL SERVICES 12461709 CITY CLERK'S OFFICE LEASE Lease City Clerk's Copier 001.000.25.514.30.45.00 466.97 9.5% Sales Tax 001.000.25.514.30.45.00 44.36 12461711 RECEPTIONIST DESK COPIER LEA Recept. desk Copier Lease 001.000.25.514.30.45.00 20.11 9.5% Sales Tax 001.000.25.514.30.45.00 1.91 Total : 533.35 200179 1/24/2013 073029 CANON FINANCIAL SERVICES 12461712 Contract charge for Planning Dept. Contract charge for Planning Dept. 001.000.62.524.10.45.00 33.02 9.5% Sales Tax 001.000.62.524.10.45.00 3.14 Total : 36.16 200180 1/24/2013 074281 CARBURETOR CONNECTION INC 0012954 Propane Conversion for Future PD C� Propane Conversion for Future PD C; 511.100.77.594.48.64.00 5,995.00 9.5% Sales Tax 511.100.77.594.48.64.00 569.53 0012955 Propane Conversion for Unit 452 Page: 5 Packet Page 26 of 159 vchlist Voucher List Page: 6 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200180 1/24/2013 074281 CARBURETOR CONNECTION INC (Continued) Propane Conversion for Unit 452 511.100.77.594.48.64.00 5,995.00 9.5% Sales Tax 511.100.77.594.48.64.00 569.53 0012957 Unit 454 - Propane Conversion Unit 454 - Propane Conversion 511.100.77.594.48.64.00 5,995.00 9.5% Sales Tax 511.100.77.594.48.64.00 569.53 0012958 Unit 453 - Propane Conversion Unit 453 - Propane Conversion 511.100.77.594.48.64.00 5,995.00 9.5% Sales Tax 511.100.77.594.48.64.00 569.53 0012959 Unit 54 - Propane Conversion Unit 54 - Propane Conversion 511.100.77.594.48.64.00 6,295.00 9.5% Sales Tax 511.100.77.594.48.64.00 598.03 0012960 Propane System Diagnostic Cable/Sc Propane System Diagnostic Cable/Sc 511.000.77.548.68.35.00 300.00 9.5% Sales Tax 511.000.77.548.68.35.00 28.50 Total : 33,479.65 200181 1/24/2013 003510 CENTRAL WELDING SUPPLY LY 189020 Water - Supplies Water - Supplies 421.000.74.534.80.31.00 45.00 9.5% Sales Tax 421.000.74.534.80.31.00 4.27 Total : 49.27 200182 1/24/2013 003515 CH2M HILL INC 38113001588 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF Page: 6 Packet Page 27 of 159 vchlist Voucher List Page: 7 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200182 1/24/2013 003515 CH2M HILL INC (Continued) 423.100.76.594.39.65.00 1,856.03 Total : 1,856.03 200183 1/24/2013 064840 CHAPUT, KAREN E CHAPUT 16658 FRIDAY NIGHT OUT 16658 FRIDAY NIGHT OUT 16658 001.000.64.571.22.41.00 60.00 FRIDAY NIGHT OUT 001.000.64.571.22.41.00 52.60 Total : 112.60 200184 1/24/2013 069457 CITY OF EDMONDS E9GA.BLD20120504 E9GA.BLD20120504.FENCE PERMI' E9GA.BLD20120504.Fence Permit.0 423.000.75.594.35.41.30 75.00 E9GA.BLD20130061 E9GA.BLD20130061.FENCE PERMI' E9GA.BLD20130061.Fence Permit.0 423.000.75.594.35.41.30 75.00 E9GA.BLD20130066 E9GA.BLD20130066.FENCE PERMI' E9GA.BLD20130066.Fence Permit.0 423.000.75.594.35.41.30 75.00 Total : 225.00 200185 1/24/2013 019215 CITY OF LYNNWOOD 9868 INV#9868 CUST#1430 - EDMONDS I VERIZON PHONE NARCS 12/2012 104.000.41.521.21.42.00 95.42 Total : 95.42 200186 1/24/2013 019215 CITY OF LYNNWOOD 9830 MONTHLY MAINT/OPERATIONS SE MONTHLY MAINT/OPERATIONS SE 423.000.75.535.80.47.20 27,602.00 Total : 27,602.00 200187 1/24/2013 035160 CITY OF SEATTLE 1-218359-279832 WWTP FLOW METER 2203 N 205T1 WWTP FLOW METER 2203 N 205T1 423.000.76.535.80.47.62 17.98 Total : 17.98 Page: 7 Packet Page 28 of 159 vchlist Voucher List Page: 8 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor 200188 1/24/2013 004095 COASTWIDE LABS 200189 1/24/2013 004377 COLE INDUSTRIAL INC 200190 1/24/2013 065891 CONLEY, LISA 200191 1/24/2013 062891 COOK PAGING WA Invoice W 2505502-1 W2510236 15107 CONLEY SUB 8923911 200192 1/24/2013 046150 DEPARTMENT OF LABOR & INDUSTRY 143366 PO # Description/Account Fac maint - Supplies 9.5% Sales Tax 001.000.66.518.30.31.00 Fac maint - Supplies 001.000.66.518.30.31.00 Fac Maint - Blocks, Floor Pads, TT, 9.5% Sales Tax 001.000.66.518.30.31.00 Fac Maint - Blocks, Floor Pads, TT, 001.000.66.518.30.31.00 Total FAC - Boiler Repairs FAC - Boiler Repairs 016.000.66.519.00.48.00 9.5% Sales Tax 016.000.66.519.00.48.00 Total MEADOWDALE PRESCHOOL SUB MEADOWDALE PRESCHOOL SUB 001.000.64.575.56.41.00 Total WATER WATCH PAGERS WATER WATCH PAGERS 421.000.74.534.80.42.00 Total FAC - Annual Fees 3/1/13-3/31/14 FAC - Annual Fees 3/1/13-3/31/14 001.000.66.518.30.48.00 Library -Annual Fees 001.000.66.518.30.48.00 Museum - Annual Fees 001.000.66.518.30.48.00 Amount 6.48 68.25 47.58 500.88 623.19 450.00 42.75 492.75 160.00 160.00 4.25 4.25 125.30 114.10 114.10 Page: 8 Packet Page 29 of 159 vchlist Voucher List Page: 9 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200192 1/24/2013 046150 DEPARTMENT OF LABOR & INDUSTRY (Continued) 143369 City Hall - Annual Fees City Hall - Annual Fees 001.000.66.518.30.48.00 136.50 143370 PW - Annual Fees PW - Annual Fees 001.000.66.518.30.48.00 114.10 Total : 604.10 200193 1/24/2013 047450 DEPT OF INFORMATION SERVICES 2012120375 CUSTOMER ID# D200-0 Scan Services for December 2012 001.000.31.518.88.42.00 940.00 Total : 940.00 200194 1/24/2013 064531 DINES, JEANNIE 13-3335 MINUTE TAKING 1-8 & 1-15 Council Minutes 001.000.25.514.30.41.00 474.00 Total : 474.00 200195 1/24/2013 007675 EDMONDS AUTO PARTS 18610 UNDERCOAT FOR METAL TABLES UNDERCOAT FOR METAL TABLES 001.000.64.576.80.31.00 29.97 9.5% Sales Tax 001.000.64.576.80.31.00 2.85 Total : 32.82 200196 1/24/2013 007675 EDMONDS AUTO PARTS 18215 FS 16 - Parts FS 16 - Parts 001.000.66.518.30.31.00 17.92 9.5% Sales Tax 001.000.66.518.30.31.00 1.70 Total : 19.62 200197 1/24/2013 008705 EDMONDS WATER DIVISION 6-00025 470 ADMIRAL WAY 470 ADMIRAL WAY 001.000.64.576.80.47.00 127.85 6-00200 200 DAYTON WAY Page: 9 Packet Page 30 of 159 vchlist Voucher List Page: 10 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200197 1/24/2013 008705 EDMONDS WATER DIVISION (Continued) 200 DAYTON WAY 001.000.64.576.80.47.00 363.24 6-00410 100 RAILROAD AVE 100 RAILROAD AVE 001.000.64.576.80.47.00 247.88 6-00475 131 SUNSET AVE 131 SUNSET AVE 001.000.64.576.80.47.00 565.44 6-01250 600 3RD AVE S 600 3RD AVE S 001.000.64.576.80.47.00 152.42 6-01275 600 3RD AVE S 600 3RD AVE S 001.000.64.576.80.47.00 899.59 6-02125 610 PINE STREET 610 PINE STREET 001.000.64.576.80.47.00 207.32 6-02727 310 6TH AVE N 310 6TH AVE N 001.000.64.576.80.47.00 182.44 6-02730 300 6TH AVE N 300 6TH AVE N 001.000.64.576.80.47.00 182.44 6-02900 716 MAIN STREET 716 MAIN STREET 001.000.64.576.80.47.00 556.47 6-03000 CIVIC CENTER PARKING LOT SPRI CIVIC CENTER PARKING LOT SPRI 001.000.64.576.80.47.00 348.41 6-03275 HUMMINGBIRD HILL PARK HUMMINGBIRD HILL PARK 001.000.64.576.80.47.00 119.66 6-03575 CITY MAPLEWOOD PARK CITY MAPLEWOOD PARK 001.000.64.576.80.47.00 217.95 Page: 10 Packet Page 31 of 159 vchlist Voucher List Page: 11 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200197 1/24/2013 008705 EDMONDS WATER DIVISION (Continued) 6-04400 SEAVIEW PARK SPRINKLER SEAVIEW PARK SPRINKLER 001.000.64.576.80.47.00 182.44 6-04425 8100 185TH PL SW 8100 185TH PL SW 001.000.64.576.80.47.00 370.79 6-04450 SIERRA PARK SIERRA PARK 001.000.64.576.80.47.00 265.30 6-07775 BALLINGER PARK BALLINGER PARK 001.000.64.576.80.47.00 233.45 6-08500 YOST PARK SPRINKLER YOST PARK SPRINKLER 001.000.64.576.80.47.00 872.42 6-08525 YOST PARK POOL YOST PARK POOL 001.000.64.576.80.47.00 447.74 Total : 6,543.25 200198 1/24/2013 008705 EDMONDS WATER DIVISION 6-01127 WWTP 200 2ND AVE S / METER 20Q WWTP 200 2ND AVE S / METER 20Q 423.000.76.535.80.47.64 119.66 6-01130 WWTP 200 2ND AVE S / METER 94: WWTP 200 2ND AVE S / METER 94: 423.000.76.535.80.47.64 25.63 6-01140 WWTP 200 2ND AVE S / METER 50' WWTP 200 2ND AVE S / METER 50' 423.000.76.535.80.47.64 839.55 6-02735 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.66.518.30.47.00 1,498.00 6-02736 CIVIC CENTER FIRE LINE 250 5TH, CIVIC CENTER FIRE LINE 250 5TH, 001.000.66.518.30.47.00 14.65 Page: 11 Packet Page 32 of 159 vchlist Voucher List Page: 12 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200198 1/24/2013 008705 EDMONDS WATER DIVISION (Continued) 6-02737 CIVIC CENTER FIRE LINE 250TH 51 CIVIC CENTER FIRE LINE 250TH 51 001.000.66.518.30.47.00 340.36 6-02738 CIVIC CENTER IRRIGATION 250 5T CIVIC CENTER IRRIGATION 250 5T 001.000.66.518.30.47.00 182.44 6-02825 SNO-ISLE LIBRARY/SPRINKLER 65, SNO-ISLE LIBRARY/SPRINKLER 65, 001.000.66.518.30.47.00 1,186.79 6-02875 FRANCES ANDERSON CENTER FIF FRANCES ANDERSON CENTER FIF 001.000.66.518.30.47.00 25.63 6-02925 FRANCES ANDERSON CENTER 701 FRANCES ANDERSON CENTER 701 001.000.66.518.30.47.00 1,351.34 6-04127 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 608.71 6-04128 FIRE STATION #16 SPRINK 8429 19 FIRE STATION #16 SPRINKLER 842 001.000.66.518.30.47.00 14.65 6-05155 PUBLIC WORKS OMC 7110 210TH PUBLIC WORKS OMC 7110 210TH ; 001.000.65.519.91.47.00 117.69 PUBLIC WORKS OMC 7110 210TH 111.000.68.542.90.47.00 447.21 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 447.21 PUBLIC WORKS OMC 7110 210TH 423.000.75.535.80.47.10 447.21 PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 447.21 PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 447.23 6-05156 PUBLIC WORKS OMC FIRE 7110 21 Page: 12 Packet Page 33 of 159 vchlist Voucher List Page: 13 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200198 1/24/2013 008705 EDMONDS WATER DIVISION (Continued) PUBLIC WORKS OMC FIRE DETEC' 001.000.65.519.91.47.00 1.83 PUBLIC WORKS OMC FIRE DETEC' 111.000.68.542.90.47.00 6.95 PUBLIC WORKS OMC FIRE DETEC 422.000.72.531.90.47.00 6.95 PUBLIC WORKS OMC FIRE DETEC' 421.000.74.534.80.47.00 6.95 PUBLIC WORKS OMC FIRE DETEC 423.000.75.535.80.47.10 6.95 PUBLIC WORKS OMC FIRE DETEC 511.000.77.548.68.47.00 6.94 Total : 8,597.74 200199 1/24/2013 067945 EMPLOYMENT SECURITY DEPT 13-006062-RDU-J5 INV#13-006062-RDU-J5 -EDMONDS REPORT-BALLESTEROS #12-4551 001.000.41.521.11.41.00 7.50 Total : 7.50 200200 1/24/2013 073936 ENDURO COMPOSITES INC 44333 WWTP OPERATING SUPPLIES / ME WWTP OPERATING SUPPLIES / ME 423.000.76.535.80.31.11 3,575.00 Freight 423.000.76.535.80.31.11 509.35 Total : 4,084.35 200201 1/24/2013 073133 EVERGREEN RURAL WATER OF WA 23240 Water System - Membership Annual I Water System - Membership Annual I 421.000.74.534.80.49.00 600.00 Total : 600.00 200202 1/24/2013 063953 EVERGREEN STATE HEAT & A/C 13000 Sr Center - Rooftop Unit Service Sr Center - Rooftop Unit Service 001.000.66.518.30.48.00 225.00 9.5% Sales Tax Page: 13 Packet Page 34 of 159 vchlist Voucher List Page: 14 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200202 1/24/2013 063953 EVERGREEN STATE HEAT & A/C (Continued) 001.000.66.518.30.48.00 21.37 Total : 246.37 200203 1/24/2013 066378 FASTENAL COMPANY WAMOU27558 Fleet - Supplies Fleet - Supplies 511.000.77.548.68.31.10 8.72 9.5% Sales Tax 511.000.77.548.68.31.10 0.83 Total : 9.55 200204 1/24/2013 066590 FELIX LLC, ROBERT W FELIX 16703 WEIGHT LOSS WITH HYPNOSIS WEIGHT LOSS WITH HYPNOSIS 001.000.64.571.22.41.00 396.50 Total : 396.50 200205 1/24/2013 009815 FERGUSON ENTERPRISES INC 0364877 Meter Inventory - M-METER-02-010 Meter Inventory - M-METER-02-010 421.000.74.534.80.34.30 4,197.27 9.5% Sales Tax 421.000.74.534.80.34.30 398.74 Total : 4,596.01 200206 1/24/2013 070271 FIRST STATES INVESTORS 5200 2013 PK LOT FEE TENANT #101706 4TH AVE PARKIN 4th Avenue Parking Lot Rent for 201 001.000.39.519.90.45.00 3,600.00 Total : 3,600.00 200207 1/24/2013 011900 FRONTIER 253-007-4989 SEAVIEW RESERVOIR TELEMETR` SEAVIEW RESERVOIR TELEMETR` 421.000.74.534.80.42.00 29.02 253-011-1177 PUBLIC WORKS OMC RADIO LINE PUBLIC WORKS OMC RADIO LINE' 001.000.65.519.91.42.00 5.48 PUBLIC WORKS OMC RADIO LINE' 111.000.68.542.90.42.00 20.81 Page: 14 Packet Page 35 of 159 vchlist Voucher List Page: 15 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200207 1/24/2013 011900 FRONTIER (Continued) PUBLIC WORKS OMC RADIO LINE 421.000.74.534.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 423.000.75.535.80.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 511.000.77.548.68.42.00 20.81 PUBLIC WORKS OMC RADIO LINE' 422.000.72.531.90.42.00 20.78 253-012-9166 TELEMETRY CIRCUIT LINES TELEMETRY CIRCUIT LINES 421.000.74.534.80.42.00 151.72 TELEMETRY CIRCUIT LINES 423.000.75.535.80.42.00 281.76 253-014-8062 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 18.53 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 34.42 253-017-4360 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 43.86 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 81.46 425-712-0417 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 27.01 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 27.01 425-712-0423 WWTP AFTER HOUR BUSINESS LII WWTP AFTER HOUR BUSINESS LII 423.000.76.535.80.42.00 59.61 425-712-8251 PUBLIC WORKS OMC ALARM, FAX PUBLIC WORKS OMC FIRE AND IN' 001.000.65.519.91.42.00 14.17 Page: 15 Packet Page 36 of 159 vchlist Voucher List Page: 16 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200207 1/24/2013 011900 FRONTIER (Continued) PUBLIC WORKS OMC FIRE AND IN' 111.000.68.542.90.42.00 70.82 PUBLIC WORKS OMC FIRE AND IN' 421.000.74.534.80.42.00 59.49 PUBLIC WORKS OMC FIRE AND IN' 423.000.75.535.80.42.00 59.49 PUBLIC WORKS OMC FIRE AND IN' 511.000.77.548.68.42.00 79.32 425-712-8347 CIVIC CENTER ELEVATOR PHONE CIVIC CENTER ELEVATOR PHONE 001.000.66.518.30.42.00 55.39 425-745-4313 CLUBHOUSE ALARM LINES 6801 M CLUBHOUSE FIRE AND INTRUSIOI` 001.000.66.518.30.42.00 108.78 425-775-2455 CIVIC CENTER ALARM LINES 250 5 CIVIC CENTER FIRE AND INTRUST( 001.000.66.518.30.42.00 50.88 425-775-7865 UTILITY BILLING RADIO LINE UTILITY BILLING RADIO LINE TO FI 421.000.74.534.80.42.00 53.85 425-776-3896 FRANCES ANDERSON CENTER AL. FRANCES ANDERSON CENTER FIF 001.000.66.518.30.42.00 111.44 425-778-3297 UTILITY LOCATE DESIGNATED LIN UTILITY LOCATE DESIGNATED LIN 421.000.74.534.80.42.00 19.07 UTILITY LOCATE DESIGNATED LIN 423.000.75.535.80.42.00 35.42 Total : 1,582.02 200208 1/24/2013 074264 GLACIER PEAK CONSTRUCTION LLC E9FB.Ret Release GP E9FB.RETAINAGE RELEASE.GLACI E9FB.Retainage Release.Glacier Pei 422.000.223.400 16,482.45 Total : 16,482.45 Page: 16 Packet Page 37 of 159 vchlist Voucher List Page: 17 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200209 1/24/2013 072515 GOOGLE INC 4590394 C/A #396392 MESSAGE DISCOVER Internet Anti -Virus & Spam Maint Fee 001.000.31.518.88.48.00 250.00 Total : 250.00 200210 1/24/2013 012199 GRAINGER 9032735236 PW - Blower Motor PW - Blower Motor 001.000.66.518.30.31.00 97.60 9.2% Sales Tax 001.000.66.518.30.31.00 8.98 9035119081 PW - Electric Heater and Thermostat PW - Electric Heater and Thermostat 001.000.66.518.30.31.00 411.85 9.5% Sales Tax 001.000.66.518.30.31.00 39.13 Total : 557.56 200211 1/24/2013 060985 HARRINGTON INDUSTRIAL PLASTICS 007EO234 WWTP MECHANICAL SUPPLIES WWTP MECHANICAL SUPPLIES 423.000.76.535.80.31.21 64.90 Freight 423.000.76.535.80.31.21 6.83 Total : 71.73 200212 1/24/2013 074321 HOWARD, PERRI HOWARD DESIGN DESIGN OF FLOWER POLE PROJE DESIGN OF FLOWER POLE PROJE 117.200.64.573.20.41.00 300.00 Total : 300.00 200213 1/24/2013 071634 INTEGRA TELECOM 10494490 C/A 768328 PR1-1 & 2 City Phone Service 001.000.31.518.88.42.00 1,949.99 Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 31.93 Econ Devlpmnt Toll free lines 001.000.61.558.70.42.00 32.05 Page: 17 Packet Page 38 of 159 vchlist Voucher List Page: 18 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200213 1/24/2013 071634 071634 INTEGRA TELECOM (Continued) Total : 2,013.97 200214 1/24/2013 014940 INTERSTATE BATTERY SYSTEMS 1905701007995 City Hall - 12V 18AH SLA Nut and Bo City Hall - 12V 18AH SLA Nut and Bo 001.000.66.518.30.31.00 49.80 9.5% Sales Tax 001.000.66.518.30.31.00 4.73 Total : 54.53 200215 1/24/2013 015270 JCI JONES CHEMICALS INC 570838 WWTP CHLORINE SUPPLIES WWTP CHLORINE SUPPLIES 423.000.76.535.80.31.53 2,897.16 Total : 2,897.16 200216 1/24/2013 015270 JCI JONES CHEMICALS INC 567334 WWTP CHLORINE SUPPLIES WWTP CHLORINE SUPPLIES 423.000.76.535.80.31.53 3,684.45 Total : 3,684.45 200217 1/24/2013 074263 LYNNWOOD WINSUPPLY CO 000484-00 STATION MODUL STATION MODUL 001.000.64.576.80.31.00 27.00 9.5% Sales Tax 001.000.64.576.80.31.00 2.57 000485-00 SOLID PLUGS SOLID PLUGS 001.000.64.576.80.31.00 25.32 9.5% Sales Tax 001.000.64.576.80.31.00 2.41 Total : 57.30 200218 1/24/2013 069362 MARSHALL, CITA 1030 INTERPRETER INTERPRETER 001.000.23.512.50.41.01 88.32 1031 INTERPRETER INTERPRETER 001.000.23.512.50.41.01 88.32 Page: 18 Packet Page 39 of 159 vchlist Voucher List Page: 19 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200218 1/24/2013 069362 069362 MARSHALL, CITA (Continued) Total : 176.64 200219 1/24/2013 020039 MCMASTER-CARR SUPPLY CO 43315834 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF 423.100.76.594.39.65.10 136.33 Freight 423.100.76.594.39.65.10 6.87 43439586 WWTP MECHANICAL SUPPLIES WWTP MECHANICAL SUPPLIES 423.000.76.535.80.31.21 349.36 Freight 423.000.76.535.80.31.21 16.96 43526916 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF 423.100.76.594.39.65.10 580.73 Freight 423.100.76.594.39.65.10 23.84 43570343 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF 423.100.76.594.39.65.10 348.52 Freight 423.100.76.594.39.65.10 7.80 43692384 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF 423.100.76.594.39.65.10 471.18 Freight 423.100.76.594.39.65.10 28.70 43784273 WWTP MECHANICAL SUPPLIES WWTP MECHANICAL SUPPLIES 423.000.76.535.80.31.21 102.06 Freight 423.000.76.535.80.31.21 7.60 44076115 WWTP SEWER & SLUDGE INCINEF WWTP SEWER & SLUDGE INCINEF 423.100.76.594.39.65.10 1,088.45 Freight Page: 19 Packet Page 40 of 159 vchlist Voucher List Page: 20 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200219 1/24/2013 020039 MCMASTER-CARR SUPPLY CO (Continued) 423.100.76.594.39.65.10 27.24 Total : 3,195.64 200220 1/24/2013 020037 MCMURPHY, LINDA Work Jeans 2013 Water - 5 Work Jeans - L McMurphy Water - 5 Work Jeans - L McMurphy 421.000.74.534.80.24.00 190.00 Total : 190.00 200221 1/24/2013 020900 MILLERS EQUIP & RENT ALL INC 161248 GLOVES GLOVES 001.000.64.576.80.31.00 48.00 9.5% Sales Tax 001.000.64.576.80.31.00 4.56 Total : 52.56 200222 1/24/2013 073076 MY ALARM CENTER RINVO1680287 Museum - Alarm Monitoring 1/1-6/30/ Museum - Alarm Monitoring 1/1-6/30/ 001.000.66.518.30.48.00 201.00 Total : 201.00 200223 1/24/2013 024302 NELSON PETROLEUM 0489978-IN Fleet - Filter Inventory Fleet - Filter Inventory 511.000.77.548.68.34.40 90.18 Unit 80 - Rock Drill Oil 511.000.77.548.68.31.10 86.89 9.5% Sales Tax 511.000.77.548.68.34.40 8.57 9.5% Sales Tax 511.000.77.548.68.31.10 8.25 0489979-IN Fleet - Supplies Fleet - Supplies 511.000.77.548.68.31.10 119.50 9.5% Sales Tax 511.000.77.548.68.31.10 11.36 Total : 324.75 Page: 20 Packet Page 41 of 159 vchlist Voucher List Page: 21 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200224 1/24/2013 073207 NEW WORLD SYSTEMS CORP NW CONF BARD 4/21-4/23 NEW WORLD CONF - MIK AEGIS 2013 CONFERENCE REG. 001.000.41.521.40.49.00 1,120.00 NW CONF COLLINS NEW WORLD CONFERENCE - AMY 2013 AEGIS CONFERENCE REG. 001.000.41.521.40.49.00 1,120.00 Total : 2,240.00 200225 1/24/2013 064006 NORTH WEST INSTRUMENT SERVICES 12061 WWTP ANALYTICAL AND PRECISI( WWTP ANALYTICAL AND PRECISI( 423.000.76.535.80.41.31 190.00 9.5% Sales Tax 423.000.76.535.80.41.31 18.05 Total : 208.05 200226 1/24/2013 066391 NORTHSTAR CHEMICAL INC 37991 SODIUM BISULFITE 38% SODIUM BISULFITE 38% 423.000.76.535.80.31.54 487.20 9.5% Sales Tax 423.000.76.535.80.31.54 46.28 Total : 533.48 200227 1/24/2013 061013 NORTHWEST CASCADE INC 1-598942 MARINIA BEACH RENTALS RENTALS MARINA BEACH 001.000.64.576.80.45.00 1,007.20 1-600339 RENTALS PINE STREET PARK RENTALS PINE STREET PARK 001.000.64.576.80.45.00 112.35 1-600953 CIVIC PLAYFIELD RENTALS CIVIC PLAYFIELD RENTALS 001.000.64.576.80.45.00 112.35 1-601230 CREDIT FROM DAMAGE WAIVER DAMAGE WAIVER REFUND 001.000.64.576.80.45.00 -68.62 Total : 1,163.28 Page: 21 Packet Page 42 of 159 vchlist Voucher List Page: 22 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor 200228 1/24/2013 063511 OFFICE MAX INC Invoice 022222 027892 200229 1/24/2013 070166 OFFICE OF THE STATE TREASURER December, 2012 PO # Description/Account INV#022222 ACCT#520437 250POL HANGING FILE FOLDERS -LEGAL 001.000.41.521.10.31.00 HANGING FILE FOLDERS -LETTER 001.000.41.521.10.31.00 FILE FOLDERS -LETTER 001.000.41.521.10.31.00 CD-ROM ENVELOPES 001.000.41.521.21.31.00 9.5% Sales Tax 001.000.41.521.10.31.00 9.5% Sales Tax 001.000.41.521.21.31.00 INV#027892 ACCT#520437 250POL INKJET CARTRIDGE -BLACK (LAB) 001.000.41.521.10.31.00 INKJET CARTRIDGE -MAGENTA (LA 001.000.41.521.10.31.00 INKJET CARTRIDGE -YELLOW (LAB 001.000.41.521.10.31.00 INKJET CARTRIDGE -CYAN (LAB) 001.000.41.521.10.31.00 9.5% Sales Tax 001.000.41.521.10.31.00 Total : COURT, BLDG CODE & JIS TRANSP Emergency Medical Services & Traur 001.000.237.120 PSEA 1, 2 & 3 Account 001.000.237.130 Building Code Fee Account 001.000.237.150 State Patrol Death Investigation 001.000.237.330 Amount 21.17 7.83 6.96 21.39 3.42 2.03 35.70 22.38 22.38 22.74 9.81 175.81 1,061.23 22,791.53 63.00 43.95 Page: 22 Packet Page 43 of 159 vchlist Voucher List Page: 23 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200229 1/24/2013 070166 OFFICE OF THE STATE TREASURER (Continued) Judicial Information Systems Account 001.000.237.180 3,700.43 School Zone Safety Account 001.000.237.200 72.30 Washington Auto Theft Prevention 001.000.237.250 2,064.52 Traumatic Brain Injury 001.000.237.260 385.13 Accessible Communities Acct 001.000.237.290 33.33 Multi -Model Transportation 001.000.237.300 33.33 Hwy Safety Acct 001.000.237.320 69.76 Crime Lab Blood Breath Analysis 001.000.237.170 183.62 WSP Hwy Acct 001.000.237.340 249.67 Total : 30,751.80 200230 1/24/2013 068709 OFFICETEAM 37165508 Pamela Haldene - temp HR svcs wee Pamela Haldene - temp HR svcs wee 001.000.22.521.10.41.00 350.24 Total : 350.24 200231 1/24/2013 027060 PACIFIC TOPSOILS 144717 Storm - Green Dump Fees Storm - Green Dump Fees 422.000.72.531.10.49.00 84.00 144718 Storm Green Dump Fees Storm Green Dump Fees 422.000.72.531.10.49.00 84.00 Total : 168.00 200232 1/24/2013 027165 PARKER PAINT MFG. CO.INC. 95402034184 FAC - Paint FAC - Paint Page: 23 Packet Page 44 of 159 vchlist Voucher List Page: 24 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200232 1/24/2013 027165 PARKER PAINT MFG. CO.INC. (Continued) 001.000.66.518.30.31.00 22.99 9.5% Sales Tax 001.000.66.518.30.31.00 2.18 Total : 25.17 200233 1/24/2013 008350 PETTY CASH - PARKS & REC PCASH01222013 PETTY CASH JANUARY 2013 WINTER CAMP SUPPLIES GYMNAE 001.000.64.575.55.31.00 22.94 CALENDAR FOR GYMNASTICS 001.000.64.575.55.31.00 5.99 HOLE PUNCH FOR PRESCHOOL 001.000.64.575.56.31.00 5.99 LICENSCING FEE FOR ROBERT FR 001.000.64.576.80.49.00 85.00 REGISTRATION FOR BAILY GYMNP 001.000.64.575.55.49.00 40.00 9.5% Sales Tax 001.000.64.575.55.31.00 2.75 9.5% Sales Tax 001.000.64.575.56.31.00 0.57 Total : 163.24 200234 1/24/2013 008475 PETTY CASH - PUBLIC WORKS 1/1-1/23/13 UNIT 449 -PROPANE CONV REG UNIT 449 -PROPANE CONV REG 511.000.77.548.68.49.00 85.31 UNIT 776 PROPANE CONV REG 511.000.77.548.68.49.00 85.31 UNIT 454 PROPANE CONV REG 511.000.77.548.68.49.00 85.31 UNIT 679 PROPANE CONV REG 511.000.77.548.68.49.00 85.31 Total : 341.24 200235 1/24/2013 064552 PITNEY BOWES 9607730JA13 Lease from 12/30-01/30 Lease from 12/30-01 /30 Page: 24 Packet Page 45 of 159 vchlist Voucher List Page: 25 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200235 1/24/2013 064552 PITNEY BOWES (Continued) 001.000.25.514.30.45.00 718.60 9.5% Sales Tax 001.000.25.514.30.45.00 68.26 Total : 786.86 200236 1/24/2013 028860 PLATT ELECTRIC SUPPLY INC 3026100 WWTP ELECTRICAL SUPPLIES WWTP ELECTRICAL SUPPLIES 423.000.76.535.80.31.22 844.23 Freight 423.000.76.535.80.31.22 116.93 9.5% Sales Tax 423.000.76.535.80.31.22 91.31 Total : 1,052.47 200237 1/24/2013 029117 PORT OF EDMONDS 03870 CITY STORMWATER RENT TO POF CITY STORMWATER RENT TO POF 001.000.64.576.80.47.00 2,326.58 Total : 2,326.58 200238 1/24/2013 067076 SEATTLE PUMP AND EQUIPMENT CO 13-0019 Fleet- 6" Brass Lever Gate Valve Fleet- 6" Brass Lever Gate Valve 511.000.77.548.68.31.10 429.00 9.5% Sales Tax 511.000.77.548.68.31.10 40.76 Total : 469.76 200239 1/24/2013 037375 SNO CO PUD NO 1 2007-1403-8 18500 82ND AVE W 18500 82ND AVE W 001.000.64.576.80.47.00 113.22 2011-9708-4 8030 185TH ST SW 8030 185TH ST SW 001.000.64.576.80.47.00 318.08 2012-3682-5 100 DAYTON STREET 100 DAYTON STREET 001.000.64.576.80.47.00 734.88 Page: 25 Packet Page 46 of 159 vchlist Voucher List Page: 26 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200239 1/24/2013 037375 SNO CO PUD NO 1 (Continued) 2022-5062-7 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.64.576.80.47.00 33.24 Total : 1,199.42 200240 1/24/2013 037375 SNO CO PUD NO 1 2004-6859-3 LIFT STATION #4 8311 TALBOT RD LIFT STATION #4 8311 TALBOT RD 423.000.75.535.80.47.10 725.34 2004-9683-4 LIFT STATION #10 17526 TALBOT F LIFT STATION #10 17526 TALBOT F 423.000.75.535.80.47.10 168.43 2005-9295-4 TRAFFIC LIGHT 101 9TH AVE S / MI TRAFFIC LIGHT 101 9TH AVE S / MI 111.000.68.542.64.47.00 32.72 2006-3860-9 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 1,147.85 2006-7801-9 TRAFFIC LIGHT 200 3RD AVE S / M TRAFFIC LIGHT 200 3RD AVE S / M 111.000.68.542.64.47.00 59.70 2007-3984-5 SEAVIEW RESERVOIR 18520 90TH SEAVIEW RESERVOIR 18520 90TH 421.000.74.534.80.47.00 34.23 2014-3123-6 PEDEST CAUTION LIGHT 9110 OLY PEDEST CAUTION LIGHT 9110 OLY 111.000.68.542.64.47.00 33.24 2015-5174-4 SNO-ISLE LIBRARY 650 MAIN ST / P SNO-ISLE LIBRARY 650 MAIN ST / P 001.000.66.518.30.47.00 3,130.14 2015-7289-8 TRAFFIC LIGHT 117 3RD AVE S / M TRAFFIC LIGHT 117 3RD AVE S / M 111.000.68.542.64.47.00 235.54 2017-8264-6 TRAFFIC LIGHT 901 WALNUT ST / P TRAFFIC LIGHT 901 WALNUT ST / P 111.000.68.542.64.47.00 60.40 Page: 26 Packet Page 47 of 159 vchlist Voucher List Page: 27 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200240 1/24/2013 037375 SNO CO PUD NO 1 (Continued) 2019-4248-9 PUBLIC WORKS OMC 7110 210TH PUBLIC WORKS OMC 7110 210TH 001.000.65.519.91.47.00 98.59 PUBLIC WORKS OMC 7110 210TH ; 111.000.68.542.90.47.00 374.64 PUBLIC WORKS OMC 7110 210TH 421.000.74.534.80.47.00 374.64 PUBLIC WORKS OMC 7110 210TH 423.000.75.535.80.47.10 374.64 PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 374.64 PUBLIC WORKS OMC 7110 210TH 422.000.72.531.90.47.00 374.62 2022-9166-2 CIVIC CENTER & FIRE STATION 17 CIVIC CENTER & FIRE STATION 17 001.000.66.518.30.47.00 5,664.62 2023-8937-5 STREET LIGHT 7601 RIDGE WAY / STREET LIGHT 7601 RIDGE WAY / 111.000.68.542.68.47.00 16.70 2024-3924-6 CITY HALL 121 5TH AVE N / METER CITY HALL 121 5TH AVE N / METER 001.000.66.518.30.47.00 3,435.83 2044-2584-7 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 244.31 Total : 16,960.82 200241 1/24/2013 070167 SNOHOMISH COUNTY TREASURER December 2012 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 678.08 Total : 678.08 200242 1/24/2013 038100 SNO-KING STAMP 52118 "Scanned" samp for JoAnne. "Scanned" samp for JoAnne. 001.000.62.524.10.31.00 20.24 Page: 27 Packet Page 48 of 159 vchlist Voucher List Page: 28 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200242 1/24/2013 038100 038100 SNO-KING STAMP (Continued) Total : 20.24 200243 1/24/2013 038300 SOUND DISPOSAL CO 104757 WWTP ASH DISPOSAL/RECYCLING WWTP ASH DISPOSAL/RECYCLING 423.000.76.535.80.47.65 5,101.10 Total : 5,101.10 200244 1/24/2013 070864 SUPERMEDIA LLC 440011582670 C/A 440001304654 Basic e-commerce hosting 01/02/13 - 001.000.31.518.88.42.00 34.95 440011582681 C/A 440001307733 01/2013 Web Hosting for Internet 001.000.31.518.88.42.00 34.95 Total : 69.90 200245 1/24/2013 009350 THE DAILY HERALD COMPANY 1807107 Continued Harbor Sq Hearing Continued Harbor Sq Hearing 001.000.25.514.30.44.00 120.40 Total : 120.40 200246 1/24/2013 038315 THYSSENKRUPP ELEVATOR US53323 ELEVATOR MAINTENANCE CITY H) ELEVATOR MAINTENANCE CITY H/ 001.000.66.518.30.48.00 1,020.79 001.000.66.518.30.48.00 96.98 US54073 ELEVATOR MAINTENANCE SENIOF ELEVATOR MAINTENANCE SENIOF 001.000.66.518.30.48.00 178.00 001.000.66.518.30.48.00 16.91 US54537 ELEVATOR PHONE MONITORING C ELEVATOR PHONE MONITORING C 001.000.66.518.30.48.00 48.13 Total : 1,360.81 200247 1/24/2013 074318 TROGDON, JACK E JAN 2013 RETURN EVIDENCE HELD FROM R EVIDENCE FROM ROBBERY #00-31 Page: 28 Packet Page 49 of 159 vchlist Voucher List Page: 29 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200247 1/24/2013 074318 TROGDON, JACK E (Continued) 001.000.257.410 194.00 Total : 194.00 200248 1/24/2013 070774 ULINE INC 48679560 INV#48679560 CUST#2634605 - EDI COUNTERFEIT DETECTOR PENS 001.000.41.521.11.31.00 12.00 Freight 001.000.41.521.11.31.00 7.78 9.5% Sales Tax 001.000.41.521.11.31.00 1.88 Total : 21.66 200249 1/24/2013 067865 VERIZON WIRELESS 1154678627 C/A 671247844-00001 Cell Service -Bldg 001.000.62.524.20.42.00 97.04 Cell Service-Eng 001.000.67.532.20.42.00 172.92 Cell Service Fac-Maint 001.000.66.518.30.42.00 71.11 Cell Service -Parks Discovery Progran 001.000.64.574.35.42.00 13.42 Cell Service Parks Maint 001.000.64.576.80.42.00 59.05 Cell Service-PD 001.000.41.521.22.42.00 331.67 Cell Service-PD 104 Fund 104.000.41.521.21.42.00 188.37 Cell Service-PW Street 111.000.68.542.90.42.00 39.64 Cell Service-PW Storm 422.000.72.531.90.42.00 28.57 Cell Service-PW Street/Storm 111.000.68.542.90.42.00 40.27 Cell Service-PW Street/Storm 422.000.72.531.90.42.00 40.27 Page: 29 Packet Page 50 of 159 vchlist Voucher List Page: 30 01/24/2013 9:26:22AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200249 1/24/2013 067865 VERIZON WIRELESS (Continued) Cell Service-PW Water 421.000.74.534.80.42.00 140.54 Cell Service-PW Sewer 423.000.75.535.80.42.00 59.52 Cell Service-WWTP 423.000.76.535.80.42.00 40.28 Total : 1,322.67 200250 1/24/2013 069836 VOLT SERVICE GROUP 28619715 WWTP OFFICE CLERK TEMP SERA WWTP OFFICE CLERK TEMP SERA 423.000.76.535.80.41.00 384.93 Total : 384.93 200251 1/24/2013 064800 WEHOP 463556 FLOWERS FLOWERS 125.000.64.576.80.31.00 1,179.76 Freight 125.000.64.576.80.31.00 182.00 9.5% Sales Tax 125.000.64.576.80.31.00 129.37 463569 SUMMER GLOW SUMMER GLOW 125.000.64.576.80.31.00 100.10 Freight 125.000.64.576.80.31.00 12.54 9.5% Sales Tax 125.000.64.576.80.31.00 10.70 Total : 1,614.47 200252 1/24/2013 048100 WEINZ, JACK D 5 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.51.522.20.23.00 1,198.80 Total : 1,198.80 200253 1/24/2013 061047 WWCPA 2013 Renewals Water- Annual Certification Renewals Page: 30 Packet Page 51 of 159 vchlist 01/24/2013 9:26:22AM Voucher List City of Edmonds Page: 31 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amount 200253 1/24/2013 061047 WWCPA (Continued) Water- Annual Certification Renewals 421.000.74.534.80.49.00 105.00 Sewer - Annual Certification Renewal 423.000.75.535.80.49.00 105.00 Total : 210.00 95 Vouchers for bank code : usbank Bank total : 220,838.78 95 Vouchers in this report Total vouchers : 220,838.78 Page: 31 Packet Page 52 of 159 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number FAC Edmonds Museum Exterior Repairs Project c327 EOLA FAC Senior Center Roof Repairs c332 EOLB General SR99 Enhancement Program c238 E6MA General SR104 Telecommunications Conduit Crossing c372 ElEA PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 EBMA PM Interurban Trail c146 E2DB PM Marina Beach Additional Parking c290 EBMB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM STM Edmonds Marsh Feasibility Study c380 E2FC STM NPDES m013 E7FG STM Perrinville Creek Culvert Replacement c376 E1 FN STM Public Facilities Water Quality Upgrades c339 E1 FD STM Storm Contribution to Transportation Projects c341 E1 FF STM Stormwater Development Review Support (NPDES Capacity) c349 E1 FH STM Stormwater GIS Support c326 EOFC STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1 FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STR 2009 Street Overlay Program c294 E9CA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA Revised 1/24/2013 Packet Page 53 of 159 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Proiect Title Number Number STR Shell Valley Emergency Access Road c268 E7CB STR Sunset Walkway Improvements c354 E1 DA STR Transportation Plan Update c391 E2AA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR 2013 Sewerline Replacement Project c398 E3GA SWR Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR BNSF Double Track Project c300 EBGC SWR City -Wide Sewer Improvements c301 EBGD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) c298 EBGA SWR OVD Sewer Lateral Improvements c142 E3GB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2010 Waterline Replacement Program c363 EOJA WTR 2011 Waterline Replacement Program c333 E1JA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE WTR 2013 Waterline Replacement Program c397 E3JA WTR 5th Avenue Overlay Project c399 E2CC WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR AWD Intertie and Reservoir Improvements c324 EOIA WTR Edmonds General Facilities Charge Study c345 E1JC WTR Main Street Watermain c375 E1JK WTR OVD Watermain Improvements c141 E3JB WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD Revised 1/24/2013 Packet Page 54 of 159 PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Protect Title STIR EOAA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM EOFC c326 Stormwater GIS Suppo WTR EOIA c324 AWD Intertie and Reservoir Improvements OJA 010 Waterline Replacement Program.,M FAC EOLA c327 Edmonds Museum Exterior Repairs Project STIR E1AA STIR E1CA General E1 EA STM E1 FD STM E1 FH STM E1 FIN c332 Senior Center Roof Repairs c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) c343 2011 Residential Neighborhood Traffic Calming c368 76th Ave W at 212th St SW Intersection Improvements unset Walkway 6pproveme^+� c372 SR104 Telecommunications Conduit Crossing c336 SW Edmonds-1 05th/1 06th Ave W Storm Improvements c339 Public Facilities Water Quality Upgrades Storm Contribution to Transportation Protects c349 Stormwater Development Review Support (NPDES Capacity) SR10,A Storm Drainage Alternatives c376 Perrinville Creek Culvert Replacement c347 Alder/Dellwood/Beach PI/224th St. Sewer Replacement WTR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update E1JA c333 2011 Waterline Replacement Program WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood monds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment c340 2012 Waterline Replaceme WTR E1JK c375 Main Street Watermain ansportation Plan Update STIR E2AB c392 9th Avenue Improvement Project T 012 Waterline Overlay Program WTR E2CB c389 Pioneer Way Road Repair 5th Avenue Overlay Project PM E2DB c146 Interurban Trail c378 North Talbot Road Drainage Improvement STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration Svstem c380 9dmonds Marsh Feasib STM E2FD c381 Lake Ballinaer Associated Proiects 2012 2 Citywide Storm Drainage Improvements Revised 1/24/2013 Packet Page 55 of 159 PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number SWR E2GA c369 SWR E2GB c390 SWR E3GA c398 WTR E3JA c397 STIR E6DA c245 c256 General E6MA c238 STIR E7AC i005 c268 STM E7FG m013 c276 SWR E8GA c298 Protect Title 2012 Sanitary Sewer Comp Plan Update Alder Sanitary Sewer Pipe Rehabilitation 2013 Sewerline Replacement Project OVD Sewer Lateral Improvements 2013 Waterline Replacement Program OVD Watermain Improvements 76th Avenue West/75th Place West Walkway Project Gaspers/Ninth Avenue/Puget Drive (SR524) Walkway Project SR99 Enhancement Program Main Street Lighting and Sidewalk Enhancements 228th St. SW Corridor Improvements Shell Valley Emergency Access Road NPDES Dayton Street Plaz Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) ack Project SWR E8GD c301 City -Wide Sewer Improvements c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking norE9CA c294 2009 Street Overlay Program STIR E9DA c312 226th Street Walkway Project albot Road/Perr k Drainage Improvements SWR E9GA c304 Sewer Lift Station Rehabilitation Design MA c321 Senior Center Parking Lot & Landscaping Improvements Revised 1/24/2013 Packet Page 56 of 159 PROJECT NUMBERS (By New Project Accounting Number) Project Engineering Accounting Project Funding Number Number Project Title WTR c141 E3JB OVD Watermain Improvements SWR c142 E3GB OVD Sewer Lateral Improvements PM c146 E2DB Interurban Trail General c238 E6MA SR99 Enhancement Program STIR c245 E6DA 76th Avenue West/75th Place West Walkway Project STIR c256 E6DB Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STIR c265 E7AA Main Street Lighting and Sidewalk Enhancements STIR c268 E7CB Shell Valley Emergency Access Road PM c276 E7MA Dayton Street Plaza PM c282 EBMA Fourth Avenue Cultural Corridor PM c290 EBMB Marina Beach Additional Parking STIR c294 E9CA 2009 Street Overlay Program SWR c298 EBGA Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c300 EBGC BNSF Double Track Project SWR c301 EBGD City -Wide Sewer Improvements SWR c304 E9GA Sewer Lift Station Rehabilitation Design STM c307 E9FB Talbot Road/Perrinville Creek Drainage Improvements STIR c312 E9DA 226th Street Walkway Project PM c321 E9MA Senior Center Parking Lot & Landscaping Improvements WTR c324 EOIA AWD Intertie and Reservoir Improvements STM c326 EOFC Stormwater GIS Support FAC c327 EOLA Edmonds Museum Exterior Repairs Project STIR c329 EOAA 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC c332 EOLB Senior Center Roof Repairs WTR c333 E1JA 2011 Waterline Replacement Program STM c336 E1 FA SW Edmonds-105th/106th Ave W Storm Improvements STM c339 E1 FD Public Facilities Water Quality Upgrades WTR c340 E1JE 2012 Waterline Replacement Program STM c341 E1 FF Storm Contribution to Transportation Projects STR c342 E1AA Five Corners Roundabout (212th Street SW @ 84th Avenue W) STIR c343 E1AB 2011 Residential Neighborhood Traffic Calming WTR c344 E1JB 76th Ave W Waterline Extension with Lynnwood WTR c345 E1JC Edmonds General Facilities Charge Study Revised 1/24/2013 Packet Page 57 of 159 PROJECT NUMBERS (By New Project Accounting Number) Project Engineering Accounting Project Funding Number Number Project Title WTR c346 E1JD PRV Station 11 and 12 Abandonment SWR c347 E1GA Alder/Dellwood/Beach PI/224th St. Sewer Replacement STM c349 E1 FH Stormwater Development Review Support (NPDES Capacity) STR c354 E1 DA Sunset Walkway Improvements WTR c363 EOJA 2010 Waterline Replacement Program STR c368 E1CA 76th Ave W at 212th St SW Intersection Improvements SWR c369 E2GA 2012 Sanitary Sewer Comp Plan Update WTR c370 E1GB Sewer, Water, Stormwater Revenue Requirements Update General c372 ElEA SR104 Telecommunications Conduit Crossing STM c374 E1 FM Dayton Street & SR104 Storm Drainage Alternatives WTR c375 E1JK Main Street Watermain STM c376 E1 FN Perrinville Creek Culvert Replacement STM c378 E2FA North Talbot Road Drainage Improvements STM c379 E2FB SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM c380 E2FC Edmonds Marsh Feasibility Study STM c381 E2FD Lake Ballinger Associated Projects 2012 STM c382 E2FE 2012 Citywide Storm Drainage Improvements WWTP c383 WWTP WWTP ReRoof Project WTR c388 E2CA 2012 Waterline Overlay Program WTR c389 E2CB Pioneer Way Road Repair SWR c390 E2GB Alder Sanitary Sewer Pipe Rehabilitation STR c391 E2AA Transportation Plan Update STR c392 E2AB 9th Avenue Improvement Project WTR c397 E3JA 2013 Waterline Replacement Program SWR c398 E3GA 2013 Sewerline Replacement Project WTR c399 E2CC 5th Avenue Overlay Project STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 1/24/2013 Packet Page 58 of 159 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 EOAA STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 EOJA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB WTR 2011 Waterline Replacement Program c333 E1JA STM 2012 Citywide Storm Drainage Improvements c382 E2FE SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC WTR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR Alder/Dellwood/Beach PI/224th St. Sewer Replacement c347 E1GA WTR AWD Intertie and Reservoir Improvements c324 E01A SWR BNSF Double Track Project c300 EBGC STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB SWR City -Wide Sewer Improvements c301 EBGD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1 FM PM Dayton Street Plaza c276 E7MA WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 EOLA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W) c342 E1AA PM Fourth Avenue Cultural Corridor c282 EBMA PM Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) c298 EBGA Revised 1/24/2013 Packet Page 59 of 159 PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Protect Title Number Number STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 EBMB STM North Talbot Road Drainage Improvements c378 E2FA STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD STM Public Facilities Water Quality Upgrades c339 E1 FD PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 EOLB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB General SR104 Telecommunications Conduit Crossing c372 ElEA General SR99 Enhancement Program c238 E6MA STM Storm Contribution to Transportation Projects c341 E1 FF STM Stormwater Development Review Support (NPDES Capacity) c349 E1 FH STM Stormwater GIS Support c326 EOFC STR Sunset Walkway Improvements c354 E1 DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1 FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STR Transportation Plan Update c391 E2AA Revised 1/24/2013 Packet Page 60 of 159 PROJECT NUMBERS (Phase and Task Numbers) Phases and Tasks (Enaineerina Division Phase Title ct Construction ds Design pl Preliminary sa Site Acquisition & Prep st Study ro Right -of -Way Task Title 196 Traffic Engineering & Studies 197 MAIT 198 CTR 199 Engineering Plans & Services 950 Engineering Staff Time 970 Construction Management 981 Contract 990 Miscellaneous 991 Retainage stm Engineering Staff Time -Storm str Engineering Staff Time -Street swr Engineering Staff Time -Sewer wtr Engineering Staff Time -Water prk Engineering Staff Time -Park Packet Page 61 of 159 AM-5405 City Council Meeting Meeting Date: 01/29/2013 Time: Consent Submitted By: Linda Hynd Department: City Clerk's Office Review Committee: Type: Action Information Committee Action: Subject Title Acknowledge receipt of a Claim for Damages from Janie Lee ($551.99). Recommendation Acknowledge receipt of the Claim for Damages by minute entry. Previous Council Action N/A Narrative A Claim for Damages has been received from the following: Janie Lee 8815 233rd Place S.W. Edmonds, WA 98026 ($551.99) Lee Claim for Damages Inbox Mayor Finalize for Agenda Form Started By: Linda Hynd Final Approval Date: 01/25/2013 A*f nhmors+c Form Review Reviewed By Date Dave Earling 01/24/2013 04:45 PM Sandy Chase 01/25/2013 08:42 AM Started On: 01/22/2013 02:45 PM 4. C. Packet Page 62 of 159 CITY OF EDMONDS R CI CLAIM FOR DAMAGES FORM JAN 2 Date Claim Form L YONMITYVEERK Please take note that '-Janie U0 who currently resides at 2 &'& uimr),A 'NA %02( mailing address k Z " 6 L- �Am I home phone # 2:3i0 -9[ l , work phone # 41b-toll- and who resided at _ at the time of the occurrence and whose date of birth is is claiming damages against in the sum of $ qC1I __ arising out of the following circumstances listed below. DATE OF OCCURRENCE: 'JCV(AaK!A i3 2. B TIME: :7 LOCATION OF OCCURRENCE: N1 CJ 233f3 t L- &W Edi'r7P YtS. \i A '-W 2tI] DESCRIPTION: 1. Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage. td UdGll dll CXUd SIIF7Gl IVI dUUIIIVIIdI IIIIU1111CLIVII, a 11000t; J 2. Provide a list of witne�sses, if applicable, to the occurrence including names, addresses, and phone numbers. .. i/ A,.,.r'i i ne. ( ■rem. \ 2hi. iy n -1 2 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair. 4. Have you submitted a claim for damages to your insurance company? Yes _ No If so, please provide the name of the insurance company: and the policy #: * * ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # Driver License # Type Auto: (year) (make) (model) DRIVER: OWNER: Address: Address: Phone#: Phone#: Passengers: Name: Name: Address: Address: Form Revised 07/16/09 Page t of 2 Packet Page 63 of 159 * * NOTE: THIS FORM MUST BE SIGNED AND NOTARIZED * * i, , corn e �ke— being first duly sworn, depose and say that I am the claimant for the above described; that I have read the above claim, know the contents thereof and believe the same to be true. x f ' x Signature of Claimant(s) State of Washingto , County of I certify that I know or have satisfactory evidence that Yt1 _�_ is the person who appeared before me, and said person acknowledged that (he/she) signed this instrument and acknowledged it to be (his/her) free and voluntary act for the uses and purposes mentioned in the instrument. Dated: E. r , Signatur 1'i'ht � _-c_O,�IvTA� Title yC1 My appointment expires: l y w .p Please present the completed claim form to City Clerk's Office City of Edmonds 121 5th Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. Form Revised 07/16/09 Packet Page 64 of 159 Page 2 of 2 AM-5406 City Council Meeting Meeting Date: 01/29/2013 Time: Consent Submitted For: Dave Earling Department: Mayor's Office Review Committee: Type: Action Information Submitted By: Committee Action: 4. D. Carolyn LaFave Subject Title Approval of list of Edmonds' businesses applying for renewal of their liquor license with the Washington State Liquor Control Board, January 2012. Recommendation Please approve the list of Edmonds' businesses applying for renewal of their WSLCB licenses. Previous Council Action Narrative The City Clerk's Office, the Police Department, and the Mayor's Office have reviewed the attached list and have no concerns with the Washington State Liquor Control Board renewing the liquor licenses for the listed businesses. WSLCB Jan 2013 Inbox Finalize for Agenda Mayor Form Started By: Carolyn LaFave Final Approval Date: 01/24/2013 A t+-mnhmnnte Form Review Reviewed By Date Sandy Chase 01/24/2013 10:52 AM Dave Earling 01/24/2013 04:47 PM Started On: 01/23/2013 11:43 AM Packet Page 65 of 159 cn Washington State Liquor Control Board PO Rox 43098, 300.0 Pacific Ave. SE, 01ympia WA 98504.3090, (360) 664.1000 RECEIVED JAN 10 2013 OFFICE OF THE MAYOR MAYOR OF EDMONDS' 121 5TH AVE NORTH EDMONDS, .WA 98020 v C CD (D Washington State 03 - Liquor Control Board 4 PO Box 43098, 3000 Pacific Ave. SE, Olympia WA 98504-3098, (360) 664-1600 21 www.liq.wa.gov Fax N: (360) 753-2710 January 06, 2013 Dear Local Authority: RE: Liquor License Renewal Applications in Your Jurisdiction - Your Objection Opportunity Enclosed please find a list of liquor -licensed premises in your jurisdiction whose liquor licenses will expire in about 90 days. This is your opportunity to object to these license renewal requests as authorized by RCW 66.24.010 (8). 1) Objection to License Renewal To object to a liquor license renewal: fax or mail a letter to the Washington State Liquor Control Board (WSLCB) Licensing Division. This letter must: o Detail the reason(s) for your objection, including a statement of all the facts upon which your objection or objections are based. You may include attachments and supporting documents which contain or confirm the facts upon which your objections are based. o Please note that whether a hearing will be granted or not is within the Board's discretion per RCW 66.24.010 (8)(d). Your letter or fax of objection most be received by the Board's L1Gensing Division at least 30 days rior to the license expiration date. If You need additional time you must request that in writing. Please be aware, however, that it is within the Board's discretion to grant or deny any requests for extension of time to submit objections. Your request for extension will be granted or denied in writing. If objections are not timely received, they will not be considered as part of the renewal process. A copy of your objection and any attachments and supporting materials will be made available to the licensee, therefore, it is the Local Authority's responsibility to redact any confidential or non-disclosable information (see RCW 42.56) prior to submission to the WSLCB. 2) Status of License While Objection Pending During the time an objection to a renewal is pending, the permanent liquor license is placed on hold. However, temporary licenses are regularly issued to the licensee until a final decision is made by the Board. 3) Procedure Following Licensing Division Receipt of Objection After we receive your objection, our licensing staff will prepare a report for review by the Licensing Director. The report will include your letter of objection, as well as any attachments and supporting documents you send. The Licensing Director will then decide to renew the liquor license, or to proceed with non -renewal. 4) Procedure if Board Does Not Renew License If the Board decides not to renew a license, we will notify the licensee in writing, stating the reason for this decision. The licensee also has the right to request a hearing to contest non -renewal of their liquor license. RCW 66.24.010 (6)(d). If the licensee makes a timely request for a hearing, we will notify you. The Board's Licensing Division will be required to present evidence at the hearing before an administrative law judge to support the non -renewal recommendation. You may present evidence in support of your objection or objections. The administrative law judge will consider all of the evidence and issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their decision. m 5} Procedure if Board Renews License Over Your Eli eotion rn 00 If the Board decides to renew the license over your objection, you will be notified in writing. At that time, you may be given an opportunity to request a hearing. An opportunity for a hearing is offered at the Board's discretion. If a hearing IS held, you will be responsible for presenting evidence before an Administrative Law Judge in support of your objection to m license renewal. The Board's Licensing Division will present evidence in support of license renewal. The Licensee may also participate and present evidence if the licensee desires. The administrative law judge will consider all of the evidence, and Issue an initial order for the Board's review. The Board members have final authority to renew the liquor license and will enter a final order announcing their decision. For questions about this process, contact the *SLOB Licensing Division at (360) 884-1600 or email us at wslcbPliq.wa.gov. Sincerely, A&A E. Rathbun Alan E. Rathbun, Director, Licensing and Regulation Division LI❑ 864 0711D v C CD C091080-2 WASHINGTON STATE LIQUOR CONTROL BOARD DATE: 01/06/2013 m rn LICEN_SED ESTABLISHMENTS IN INCORPORATED AREAS CITY OF EDMONDS o (BY ZIP CODE) FOR EXPIRATION DATE OF 20130430 LICENSE u' co LICENSEE BUSINESS NAME AND ADDRESS NUMBER PRIVILEGES i . RORY'S OF EDMONDS, LLC RORY'S OF EDMONDS 358942 SPIRITSIOWWN REST LOUNGE + 105 MAIN ST EDNOND5 WA 99020 3131 2 . BERR BOYS LLC A VERY TA&I TIRI BAR & GRILL 089056 SPIRITS/BRIWH REST LOONG£ + 518 MAIN 5T 90MONDS WA 96020 3148 3. AMERICAN BREWING COMPANY. INC. AMERICAN BREITIHG COMPANY 406726 NON-RETAILIRETAIL PRIVILEGES I80 W DAYTON ST WAREHOUSE 102 EDMONDS WA 98020 7211 TAVERN - BEERIWINE 4 . DREAM CT INC HOS0ONYI RESTAURANT D77246 SPIRITSIBRIWN REST SERVICE BAR 23830 HWY 99 STE 114 EDMONDS WA 9802E 0000 5 . ONES BALLINGER, I11C BALLINGER 76 085931 GROCERY STORE - B£ERIWINS 7601 LAKE BALLINGER WAY EDMONDS WA 98026 9162 AM-5407 City Council Meeting Meeting Date: 01/29/2013 Time: Consent Submitted For: Dave Earling Department: Mayor's Office Review Committee: Type: Action Information Submitted By: Committee Action: 4. E. Carolyn LaFave Subject Title Confirmation of reappointment of Historic Preservation Commissioner Christine Deiner-Karr. Recommendation Please confirm the reappointment of Christine Deiner-Karr to the Historic Preservation Commission. Previous Council Action Narrative The Historic Preservation Commission, City liaison, and staff are requesting the reappointment of Commissioner Christine Deiner-Karr. Christine was originally appointed to Position #4-Citizen in 2005 and has currently served two terms. Terms are for three years, with no term limits. The Mayor has reappointed Commissioner Deiner-Karr and requests Council confirmation. Inbox Finalize for Agenda Mayor Form Started By: Carolyn LaFave Final Approval Date: 01/24/2013 Form Review Reviewed By Date Sandy Chase 01/24/2013 10:52 AM Dave Earling 01/24/2013 04:45 PM Started On: 01/23/2013 01:11 PM Packet Page 70 of 159 AM-5426 City Council Meeting Meeting Date: 01/29/2013 Time: 2 Hours Submitted By: Kemen Lien 5. Department: Planning Review Committee: Committee Action: Type: Action Information Subject Title Continued Public Hearing and potential action on the Planning Board recommendation to approve the Port of Edmonds request to incorporate the Port's Harbor Square Master Plan into the City's Comprehensive Plan. The Harbor Square Master Plan envisions a mixed -use transit -oriented development. The mixed -use nature i the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet conceptually, buildings up to 35 feet are proposed for the SR-104/Dayton Street intersection while buildings of 45 feet are proposed along Dayton Street (with step -back provisions for portions above 35 feel Five story buildings (up to 55 feet in height) could be located toward the far southern edge of the site. Recommendation Adopt Planning Board recommendation as contained in draft ordinance provided in Exhibit 1. Previous Council Action The City Council heard an introduction to the Harbor Square Master Plan at the November 20, 2012 City Council meeting where public hearings for the Harbor Square Master Plan were schedule for and held on December 4 and December 18, 2012. The public hearing was continued to January 29, 2013 at the December 18tt Council Meeting. Narrative The Port of Edmonds has submitted a request to the City of Edmonds to incorporate the Port's Harbor Square Master Plan (Exhibit 2) into the City's Comprehensive Plan. The Harbor Square Master Plan envisions a mixed -use transit -oriented development. The mixed -use nature of the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The SEPA checklist indicates a redeveloped Harbor Square consistent with the Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet. Conceptually, the Master Plan proposal calls for locating the taller building towards the southern and western property boundaries of the site and outside of recognized public view corridors while shorter buildings would be located along Dayton Street. While the Harbor Square Master Plan contains some language on the types of uses to be allowed and discusses potential building heights, the request is not a project -level proposal. However, incorporating the Port's Harbor Square Master Plan into the City's Comprehensive Plan would lay the foundation for a future rezon and/or development agreement for the Harbor Square property to support a mixed -use transit -oriented development. Any future rezone and/or development agreemer would be subject to further public participation and Council approval as well as project level environmental review under SEPA at that time. The Planning Board conducted an extensive review of the Harbor Square Master Plan over the course of six meetings (July 25, August 22, September 12, September 26, October 10, and October 24). The Planning Board has recommended that the City Council incorporate the Port of Edmonds' Harbor Square Master Plan into the City's Comprehensive Plan and has also offered fourteen (14) additional recommendations with regard to incorporating the Master Plan within the City's Comprehensive Plan (Exhibit 3). Exhibit 4 is a staff memorandum addressing three separate questions that have been raised during review of the Harbor Square Master; 1) Timing of the reviews of th Harbor Square Master Plan and the Shoreline Master Program, 2) Redevelopment within Wetland Buffers, and 3) Liquefaction Hazard. Exhibit 5 are comments the City Council has received since the December 18, 2012 meeting, and Exhibit 6 is an email string Council member Bloom requested be included with the agenda memorandum. Staff has developed a website for the Harbor Square Master Plan to help citizens follow the process. The application materials, links to Planning Board and City Council agenda items, minutes and review process information is located on this website. The website can be accessed from the Planning Division page on the City'E website, or directly via this link http-LLwww. edmondswa. ¢ov/eovemment/denartments/development-services-home/vlannine-division-home/plans-lone-ranee-nlannine/harbor-square-master-nlan.htr Attachments Exhibit 1 - Ordinance for Harbor Square Master Plan Comprehensive Plan Amendment Exhibit 2 - Harbor Sauare Master Plan dated August 27, 2012 Exhibit 3 - Planning Board recommendation to City Council Exhibit 4 - Staff Memorandum Addressing: 11 Shoreline Master Program/Harbor Sauare Master Program Timema. 21 Redevelopment within Wetland Buffers. and 3 Liquefaction Hazard Exhibit 5 - Additional Correspondence Received After the 12-18-12 Public Hearin Exhibit 6 - Council Member Bloom Email regarding Liauefaction Hazard Packet Page 71 of 159 nl L Packet Page 72 of 159 Form Review Inbox Reviewed By Date City Clerk Sandy Chase O1/24/2013 03:11 PM Mayor Dave Earling 01 /24/2013 04:44 PM Finalize for Agenda Sandy Chase O1/25/2013 08:42 AM Form Started By: Kemen Lien Started On: 01/24/2013 12:01 PM Final Approval Date: O1/25/2013 Packet Page 73 of 159 Packet Page 74 of 159 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING THE HARBOR SQUARE MASTER PLAN AS AN AMENDMENT TO THE COMPREHENSIVE PLAN AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, in 2009 and 2010, the City of Edmonds Planning Department received timely requests for docketing of an amendment to the Comprehensive Plan affecting the Port's Harbor Square property; and WHEREAS, on December 6, 2011, the Port of Edmonds requested that the Harbor Square Master Plan be docketed for consideration as part of the 2012 Comprehensive Plan amendment cycle; and WHEREAS, previous to its application to the City, the Port of Edmonds completed its own master planning process with the adoption by the Port Commission of the Harbor Square Master Plan through Resolution 12-05 on June 25, 2012; and WHEREAS, the Port of Edmonds submitted a complete application to incorporate its proposed Harbor Square Master Plan as an amendment to the Comprehensive Plan for consideration in 2012; and WHEREAS, the City issued a Letter of Complete Application on August 9, 2012 with respect to the Port of Edmonds' application for a Comprehensive Plan amendment; and -1- Packet Page 75 of 159 WHEREAS, in the public hearing process, a comment was made about whether the December 6, 2011 letter from the Port of Edmonds was sufficient to docket the Harbor Square Master Plan for consideration in 2012; and WHEREAS, pursuant to ECDC 20.00.010, the council may, for good cause shown, accept applications after the prescribed deadline; and WHEREAS, independently of the facts related to the Port's application timeline, the City Council finds good cause to accept such application for processing in 2012, due to the following factors: 1. the Harbor Square Master Plan has been under development for a long period of time; 2. the Port has engaged the public at various stages throughout the development of the Master Plan; 3. the City's consideration of the Master Plan in 2012 did not interfere with its consideration of other Comprehensive Plan amendments that had been docketed through 2012; and 4. the letter provided by the Port is consistent with the manner in which the City regularly handles requests by public entities for Comprehensive Plan Amendments; and WHEREAS, the City Attorney has advised that the Harbor Square Master Plan may be considered a subarea plan as it clarifies and supplements existing Comprehensive Plan policies, and, accordingly, may be initially adopted independently of the regular Comprehensive Plan amendment cycle; and -2- Packet Page 76 of 159 WHEREAS, the Planning Board held a public hearing on September 26, 2012 regarding the Harbor Square Master Plan; and WHEREAS, the City, acting as lead agency for the Comprehensive Plan Amendment, issued a Mitigated Determination of Nonsignficance ("MDNS") on October 4, 2012, from which no appeal was taken. The MDNS identified three mitigation measures: 1. Preparation of a transportation impact analysis report that documents existing conditions, estimates project related changes to local traffic, and describes related impacts and mitigation measures; 2. The average building height of all buildings on the harbor square site taken as a whole shall be less than 45 feet; 3. Specific building and site design shall consider potential impacts of climate change such as sea level rise and increased potential for flooding. A range of techniques should be considered in meeting this goal, such as low impact development (LID) techniques; enhanced buffers and appropriate building setbacks to protect and enhance Edmonds Marsh; and/or employing other alternative systems and techniques to reduce maintenance and facilities costs; and WHEREAS, additional appropriate environmental review shall be performed at each future stage in the development of Harbor Square; and WHEREAS, after holding a public hearing, the City of Edmonds Planning Board made certain findings and recommended incorporation of the Port of Edmonds Harbor Square Master Plan dated August 27, 2012 as an element of the City's Comprehensive Plan and that the City Council approve the same with the Planning Board's following recommendations: -3- Packet Page 77 of 159 1. Building heights shall be limited to 45 feet and consideration may be given for heights up to 55 feet if the development proposal includes significant public amenities and/or sustainable design certification such as LEED Platinum; 2. Development proposals should place the tallest buildings towards the south and west boundaries of the property; 3. Buildings along Dayton Street should be limited to 35 feet in height; 4. Development plans shall ensure that the Public View Corridor down Dayton Street is preserved and enhanced; 5. On page 5 of the Harbor Square Master Plan under "Circulation, Traffic and Parking", an additional sentence should be added to read: "The absence of available off -site parking requires that adequate parking allowance be made to accommodate all customer, employee and resident vehicles during peak use times;" 6. At the bottom of page 9 of the Harbor Square Master Plan, the exception to the 55-foot height limit for special architectural features such as a tower, sculpture, etc. should be deleted; 7. In the graphic "Schematic Section through Harbor Square Looking West" on page 10, the annotation as to "setback" above 35 feet along Dayton Street should be revised to "building step back"; 8. An additional sentence should be added to the "Dayton Street Frontage" section on page 11 of the Harbor Square Master Plan to read: "Consideration should be given to enhance street -side parking to support separating human activity from the traffic along Dayton Street;" Q Packet Page 78 of 159 9. On page 11 of the Harbor Square Master Plan under "SR 104 Frontage", "If WSDOT is amendable" should be stricken from the beginning of the third sentence; 10. The Edmonds City Attorney shall develop language consistent with the memorandum dated September 6, 2012 to be incorporated into the City's adoption of the Comprehensive Plan addressing height limits, precedent, and views; 11. Clarifying language should be added to the Harbor Square Master Plan that residential uses must be multifamily and not single-family residential; 12. If and when the Harbor Square Master Plan is adopted by the City Council, it should be physically incorporated into the Comprehensive Plan rather than incorporated by reference; 13. Any future development proposal shall clearly demark and provide protection for the Edmonds Marsh by establishing an area of open space not less than 25 feet landward from the edge of the Edmonds Marsh and ensure any development preserves or improves the Edmonds Marsh Park/Walkway; 14. The approved Master Plan shall be modified as necessary to maintain consistency with the Shoreline Master Program update to be determined following submittal by the City and approved by the State in accordance with process deadlines existent between the State and the City; and WHEREAS, the City Council held public hearings on the Harbor Square Master Plan on December 4, 2012, December 18, 2012, and January 29, 2013; and WHEREAS, the City Council expressly finds that the Harbor Square Master Plan (as amended herein) should be adopted as a new subarea plan, consistent with the requirements -5- Packet Page 79 of 159 of RCW 36.70A.130, and that its cumulative effect is consistent with the purpose and intent of both the Growth Management Act and the remainder of the City's Comprehensive Plan, NOW THEREFORE THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The City Council hereby adopts the Planning Board's findings related to ECDC 20.00.050 subsections A (the proposed amendment is consistent with the provisions of the Edmonds Comprehensive Plan and is in the public interest), B (the proposed amendment would not be detrimental to the public interest, health, safety or welfare of the city), and C (the proposed amendment would maintain the appropriate balance of land uses within the city). The City Council hereby makes its own finding related to ECDC 20.00.050.D that the Harbor Square property is physically suitable for the requested land use overlay designation (an overlay on the map indicating the applicability of the Harbor Square Master Plan) and the anticipated land use development(s), including, but not limited to, access, provision of utilities, compatibility with adjoining land uses and absence of physical constraints. Section 2. The Edmonds Comprehensive Plan is hereby amended to incorporate the Harbor Square Master Plan as set forth in Exhibit A, which is attached hereto and incorporated herein by this reference as if fully set forth herein, and that the plan is hereby adopted along with the recommendations and amendments proposed by the Planning Board and the supplementary language set forth in the sections below. Section 3. By adopting the Harbor Square Master Plan as a subarea of the Comprehensive Plan, the City is not definitively planning for height limits to exceed 35 feet in any particular zone or on a particular property or properties, including the Harbor Square Packet Page 80 of 159 property. Rather, the plan identifies factors appropriate for City consideration should zoning be proposed to allow height limits above 35 feet, and identifies significant mitigation which should be incorporated, if height limits are later approved which exceed 35 feet. Section 4. The Edmonds Comprehensive Plan and, specifically, the Comprehensive Plan Map, which designates land uses is hereby amended to add an overlay designation to the Harbor Square portion of the "Downtown Master Plan" designation to reflect the applicability of the Harbor Square Master Plan to the Harbor Square property. The Comprehensive Plan Map is hereby amended as shown on Exhibit B. Section 5. By adopting the Harbor Square Master Plan as a subarea of the Comprehensive Plan, the City is not definitively planning for specific shoreline setbacks and/or buffers. The drawings in the Harbor Square Master Plan are merely conceptual artist renderings and should be not interpreted to allow any particular setback or buffer. Future shoreline setbacks and buffers for the Harbor Square property shall be determined by the City's soon -to -be -updated Shoreline Master Program and possibly by the terms of a future development agreement. Critical area setbacks and buffers for the Harbor Square property shall be determined through application of the City's critical areas ordinance and possibly by the terms of a future development agreement. Section 6. This ordinance does not approve the construction of any structures on the Harbor Square property. The City shall not approve any construction on the Harbor Square property until the applicant has demonstrated compliance with the City's critical areas ordinance, which will, at the time of development application, likely require the submission of a geotechnical analysis that demonstrates, among other things, how the future structures on the property will comply with all applicable seismic building code requirements. -7- Packet Page 81 of 159 Section 7. The Development Services Director is authorized to prepare a final version of the Harbor Square Master Plan that incorporates the recommendations specified by the planning board, as adopted herein, and the language from Sections 3 through 6 of this Ordinance. Section 8. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR DAVE EARLING ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: M. JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 82 of 159 SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2013, 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 THE HARBOR SQUARE MASTER PLAN AS AN AMENDMENT TO THE COMPREHENSIVE PLAN AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this day of , 2013. CITY CLERK, SANDRA S. CHASE 4827-7313-5630,v. 1 -9- Packet Page 83 of 159 New or Expanded Elements of the Port of Edmonds Master Plan Harbor Square Redevelopment Plan APRIL 18, 2012 Revised for Planning Board Review August 29. 2012 INTRODUCTION The Harbor Square Redevelopment Plan has been prepared as an amendment to the Port's Master Plan. Its purpose is to provide a framework and solid foundation for the eventual redevelopment of the 11-acre site into an economically feasible, environmentally responsible, and well -designed mixed -use transit -oriented development in the City's Downtown Waterfront District. Harbor Square is an important component of the Port's overall property holdings and when redeveloped will further the Port's statutory directive of "engaging in economic development programs" to benefit constituents of the Port District as well as the overall Edmonds community. The Harbor Square Redevelopment Plan provides important site planning and design principles to be used for future development plans. The preparation and adoption of the Plan is in the midst of a multi -phased planning process. Completed, ongoing, and future phases include: Phase 1 (complete) Prepared a generalized fiscal impact analysis of site redevelopment scenarios. Phase 2 (complete) An extensive outreach program to define the community's preferred use, connections, and design principles for the Harbor Square Redevelopment Plan. Phase 3 (ongoing) Port Commissioners will adopt the Redevelopment Plan into the Port Master Plan. Following Planning Board public hearings and action by the Edmonds City Council the Redevelopment Plan, if approved, will be incorporated into the City's Comprehensive Plan. Packet Page 84 of 159 Exhibit A Phase 4 (Future) Following approval of the Comprehensive Plan amendment by the Edmonds City Council, The Port will market the project to solicit responsible development interests. With the selection of a developer by the Port, negotiations between the Port and City will occur to address project issues including rezoning of the site, site layout, design issues, impact mitigation and other site development issues. Resolution of project issues will likely occur through the preparation and approval of a rezone and/or development agreement involving the City, the Port and the selected developer. Upon approval of the development agreement by the Edmonds City Council construction documents will be prepared and submitted to the City for review and approval. Implementation of the Harbor Square Redevelopment Plan is intended to occur over several years, depending on the economic climate, existing lease arrangements and site planning considerations. REDEVELOPMENT OBJECTIVES AND CONCEPT The Port has identified opportunities to redevelop the Harbor Square site with a mix of residential, office, and retail uses that promote economic development, environmental responsibility, and a high quality design character. The redevelopment concept includes increased public access opportunities and other amenities that capitalize on the site's waterfront setting and adjacency to Edmonds Marsh. Public benefits include an expanded tax base, increased downtown activity, enhanced connections between downtown and the waterfront, an improved pedestrian environment, promotion of transit oriented development, improved ecology, and increased waterfront view opportunities with public gathering places. Consistency with Edmonds Comprehensive Plan This Master Plan is consistent with the City of Edmonds Comprehensive Plan and pursues a number of the Plan's goals and policies. Most of the Comprehensive Plan goals and policies relevant to Harbor Square are located in the Waterfront Activity Center element. Below are some of the goals and policies from that element that guide this master plan. Additionally, the Physical Design Principles included in this Master Plan implement the design -specific Comprehensive Plan policies which are listed in that section. Comprehensive Plan goals and policies are identified in "italics." Comprehensive Plan Goals • Promote downtown Edmonds as a setting for retail, office, entertainment and associated businesses supported by nearby residents and the larger Edmonds community, and as a destination for visitors from throughout the region. • Define the downtown commercial and retail core along streets having the strongest pedestrian links and pedestrian -oriented design elements, while protecting downtown's identity. Identify supporting arts and mixed use residential and office areas which support and complement downtown retail use areas. Provide for a strong central retail core at residential uses in the area surrounding this retail core area. Emphasize and plan for links between the retail core and these supporting areas. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 85 of 159 2 • Develop gateway/entrance areas into downtown which serve complementary purposes (e.g. convenience shopping, community activities). • Explore alternative development opportunities in the waterfront area, such as specifically encouraging arts -related and arts -complementing uses. Comprehensive Plan Policies • E.1. Ensure that the downtown waterfront area continues - and builds on - its function as a key identity element for the Edmonds community. • E.5. Extend Downtown westward and connect it to the shoreline by encouraging mixed -use development and pedestrian -oriented amenities and streetscape improvements, particularly along Dayton and Main Streets. Development in this area should draw on historical design elements found in the historic center of Edmonds to ensure an architectural tie throughout the Downtown Area. • E.8. Improve and encourage economic development opportunities by providing space for local businesses and cottage industries and undertaking supporting public improvement projects. • E.9. Enhance shoreline features to include a full spectrum of recreational activities, park settings, natural features (such as the Edmonds Marsh), and marina facilities. Improve public access to the shoreline and link waterfront features by establishing a continuous esplanade along the shoreline. The esplanade will be constructed over time through public improvements and Shoreline Master Program requirements placed on private development. • E.11. Encourage a more active and vital setting for new retail, office, entertainment and associated businesses supported by nearby residents and the larger Edmonds community, downtown commercial activity and visitors from throughout the region. • E.12. Support a mix of uses downtown which includes a variety of housing, commercial, and cultural activities. The Comprehensive Plan identifies individual districts within Edmonds Waterfront. Harbor Square is located in the "Downtown Master Plan District" and the Comprehensive Plan describes the intent for this district as quoted below: Downtown Master Plan. The properties between SR-104 and the railroad, including Harbor Square, the Edmonds Shopping Center (former Safeway site), and extending past the Commuter Rail parking area up to Main Street. This area is appropriate for design -driven master planned development which provides for a mix of uses and takes advantage of its strategic location between the waterfront and downtown. The location of existing taller buildings on the waterfront, and the site's situation at the bottom of "the Bowl, " could enable a design that provides for higher buildings outside current view corridors. Any redevelopment in this area should be oriented to the street fronts, and provide pedestrian -friendly walking areas, especially along Dayton and Main Streets. Development design should also not ignore the railroad side of the properties, since this is an area that provides a "first impression" of the city from railroad passengers and visitors to the waterfront. Art work, landscaping, and modulated building design should be used throughout any redevelopment project. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 86 of 159 3 Planning Principles The concept diagram on the next page illustrates the planning principles developed during Phase 2 of the planning process. The principles serve as design objectives and form the basis for the Plan Elements. The design intent as it relates to the uses, building character, circulation and parking, public spaces, and sustainability is defined below. ♦_W� LEGEND 114 Vehicle access and parking Pedestrian oriented storefronts and Village plaza actimlies Residentia[ Village -- - -- - - Pdrnary pedestrian route ❑ Mixed -use Gateway architectural element ■ ■ ■ W ■ Atlraciive streetscape edge Principles 1. Create a pedestrian entry and visual gateway at the Highway 104 / Dayton Street intersection which is the key link to downtown Edmonds. 2. Create an attractive street front along Highway 104. 3. Feature pedestrian -friendly facades and uses along Dayton Street W. 4. Establish a pedestrian -friendly esplanade with adjacent activities between the plaza (1) and the marsh. 5. Connect pedestrian walkways to linkages around the marsh. 6. Provide vehicular access into the site from Dayton Street W. 7. Provide direct pedestrian access to the marsh from Hwy 104. 8. Create a pedestrian focus such as a village green or plaza in the center of the redevelopment. 9. Locate residential development in the southeast portion of the site. 10. Locate parking near the western perimeter, next to the railroad, within a parking structure designed to serve the entire redevelopment 11. Architectural character should emphasize a "Northwest Style" compatible with the rest of downtown and feature high quality traditional materials and a variety of colors, forms, and textures. 12. Provide improved vegetation buffers to protect and enhance the Edmonds marsh. 13. Provide for a well -landscaped, Northwest -oriented, small town design theme. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 87 of 159 n PLAN ELEMENTS The Port will incorporate the following elements into the redevelopment of Harbor Square through design guidelines or conditions of purchase/sale agreement(s). Uses and Site Planning • Create a "village" character with pedestrian gathering spaces. • Create an attractive street front along SR104 as an entry into downtown, with a pedestrian and visual "gateway" at the SR104/Dayton Street intersection. • Locate most of the residential development in the southeast corner and southern part of the site in a village setting or well landscaped complex. • Introduce a mix of uses that complement downtown and that provide optimal tax revenue and other benefits to the City and Port, including pedestrian oriented retail and a residential mix geared toward a range of incomes. Circulation, Traffic and Parking • Provide vehicular access from Dayton Street approximately midway between SR104 and the railroad. • Locate most of the parking near the western perimeter of the site, next to the railroad. Parking could be enclosed in an above ground structure designed to serve the entire site. • Keep interior streets narrow to slow traffic and put the emphasis on pedestrians. • Provide for bicycle circulation with shared use trails, bike lanes and/or safe shared lanes on internal streets. Public Amenities • Create a pedestrian entry plaza to Harbor Square that invites public use and provides a visual gateway to Edmonds Marsh from the intersection at SR104/Dayton Street. This public entry point will serve as a key link to downtown Edmonds and also create a pedestrian focus such as a village green or public plaza in the center of Harbor Square that provides space for public activities such as concerts, performances, fairs or an outdoor market. • Establish a pedestrian friendly esplanade with compatible adjacent activities and building facades that extends from the public plaza at the corner of SR104/Dayton Street across Harbor Square to Edmonds Marsh.. • Create active sidewalk/pedestrian areas with retail spaces that open onto the Dayton Street W sidewalk. Small scale pedestrian spaces should be integrated between the development and the streetscape. New or Expanded Elements of the Port of Edmonds Master Plan rj Packet Page 88 of 159 • Connect pedestrian walkways to linkages around Edmonds Marsh and to City-wide bike and pedestrian routes. Orient development in a manner that connects Harbor Square to downtown and the waterfront. • Provide direct pedestrian access to Edmonds Marsh from SR104. • Provide a civic/cultural/view point/interpretive element within the development as a public benefit. • Include bicycle connections and facilities (e.g.: storage racks) in circulation and open space planning. consistent with a village scale Flexible (retaillresidential) space on the ground floor Visual connection from �-���' = ` Dayton/SIR corner through the site to the marsh----,� Internal site connection to the marsh trail as well as the city wide trail system Pedestrian oriented central esplanade with Low Impact Development (LID) elements such as pervious pavement, rain gardens, etc. Public spaces for onsite residents and Edmonds as a whole Pedestrian friendly esplanade extending from public plaza at corner of SR104/Dayton Street across Harbor Square to Edmonds Marsh Sustainability Edmond's Comprehensive Plan includes a Community Sustainability Element with goals and poli- cies to increase the city's sustainability based on three principles: flexibilityto adapt to changing conditions, a holistic approach that integrates multiple actions to address the broad range of issues and a long term perspective that extends beyond the typical 20 year GMA time frame. Among the most relevant of this section's policies are: (See pages 19 through 26 in the 2010 Comprehensive Plan) New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 89 of 159 e A.3 Integrate land use plans and implementation tools with transportation, housing, cultural and recreational, and economic development planning so as to form a cohesive and mutually -supporting whole. B.1 Undertake a multi -modal approach to transportation planning that promotes an integrated system of auto, transit, biking, walking and other forms of transportation designed to effectively support mobility and access. 8.4 When undertaking transportation planning and service decisions, evaluate and encourage land use patterns and policies that support a sustainable transportation system. D.3 Explore and employ alternative systems and techniques, such as life -cycle cost analysis, designed to maximize investments and/or reduce ongoing maintenance and facilities costs. E.4 Land use and regulatory schemes should be designed to encourage and support the ability of local residents to work, shop, and obtain services locally F.2 Recreational opportunities and programming should be integrated holistically into the City's infrastructure and planning process G.1 Land use and housing programs should be designed to provide for existing housing needs while providing flexibility to adapt to evolving housing needs and choices. G.2 Housing should be viewed as a community resource, providing opportunities for residents to choose to stay in the community as their needs and resources evolve and change over time. The Harbor Square Master Plan responds to these policies in several ways. The multi -functional uses proposed for the site and the connections to downtown and the waterfront called for in Master Plan's Planning Principles reflect the objectives of policies A.3 and EA Proximity and connections to bus, rail and ferry service respond to the transportation policies, especially B.1 and B.4. The Master Plan provisions directly below include an emphasis on green building and green infrastructure solu- tions as called for in Policy D.3 and the integrated pedestrian and bicycle scheme and supporting principles as well as provision for the athletic club and the marsh boardwalk address Policy F.2's call for integrated recreational opportunities. Finally, the Master Plan encourages a residential type and setting unique in Edmonds. Below are additional provisions to Edmonds' sustainability objec- tives. • Incorporate into individual buildings and the overall site redevelopment both low energy and low water consumption techniques, as well as other strategies to minimize carbon footprint. Employ alternative systems and techniques, such as life -cycle cost analysis, designed to maximize investments and/or reduce ongoing maintenance and facilities costs Provide improved natural vegetated buffers and building setbacks to protect and enhance Edmonds Marsh. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 90 of 159 • Incorporate low impact development (LID) elements, such as pervious pavements and rain gardens to reduce undesirable run-off. • Contribute to day -lighting Willow Creek and improving the site's ecological value. Dayton Street sidewalk character Physical Design Criteria In order to direct the development of Harbor Square in an orderly manner to create a unified and attractive complex, the Port of Edmonds will establish design standards or guidelines that direct the design of individual buildings and spaces. The standards or guidelines will be used along with other zoning code and municipal code regulations to review projects within Harbor Square. The criteria are intended to be consistent with and implement the following goals and policies in Edmonds Comprehensive Plan Downtown Waterfront Activity Center element: New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 91 of 159 E.14. Encourage opportunities for new development and redevelopment which reinforce Edmonds' attractive, small town pedestrian oriented character. Provide incentives to encourage adaptive reuse as an alternative to redevelopment of historic structures in order to preserve these resources. These historic structures are a key component of the small town character of Edmonds and its economic viability. Height limits that reinforce and require pedestrian -scale development are an important part of this quality of life, and should be implemented through zoning regulations and design guidelines. • E.17. Provide pedestrian -oriented amenities for citizens and visitors throughout the downtown waterfront area, including such things as: o Weather protection, o Street trees and flower baskets, o Street furniture, o Public art and art integrated into private developments, o Pocket parks, o Signage and other way -finding devices, o Restrooms. E 18. Strive for the elimination of overhead wires and poles whenever possible. E.19. Coordinate new building design with old structure restoration and renovation. E20. Develop sign regulations that support the pedestrian character of downtown, encouraging signage to assist in locating businesses and public and cultural facilities while discouraging obtrusive and garish signage which detracts from downtown pedestrian and cultural amenities. E21. Provide lighting for streets and public areas that is designed to promote comfort, security, and aesthetic beauty. • E.22. Building design should discourage automobile access and curb cuts that interfere with pedestrian activity and break up the streetscape. Encourage the use of alley entrances and courtyards to beautify the back alleys in the commercial and mixed use areas in the downtown area. The criteria described below present the general objectives and parameters that the standards or guidelines will implement. The physical design criteria for Harbor Square are necessarily general in nature because a specific lay -out for the complex will depend on development considerations and opportunities at the time. As noted above, they are intended to provide general guidance rather than serve as immutable standards. See site development objectives the Uses and Site Planning, Circulation and Traffic, and Public amenities sections. Height and Bulk Buildings should be no higher than 55' above grade except for 1) roof -top equipment and other appurtenances that are not visible from ground level and do not block significant views, and 2) special architectural features such as a tower, sculpture, etc. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 92 of 159 9 All structures above 35' in height should not diminish the "human scale" experience of pedestrians on Dayton Street or decrease sunlight on the street. To that end, all buildings over 35' should be set back at least 1' horizontally away from Dayton Street for every 1' in height above 35' above grade. (This results in in significant additional sun shading or perception of a taller building by a pedestrian on Dayton.) The schematic section below illustrates these relationships. Buildings modulated and enhanced with landscaping to provide pleasant pedestrian promenade from 104th/Dayton to the Marsh trail Buildings along All portions of buildings Dayton Avenue no (above 35' tall) set back taller than 4 from Dayton St. stories - sidewalk at least one foot horizontally for every one foot in height above 35' r: Ir.;n Vegetated setback & marsh Pedestrian oriented enhancements and boardwalk commercial activities on per Edmonds SMP ground floor along Dayton St. SCHEMATIC SECTION THROUGH HARBOR SQUARE LOOKING WEST Illustrating basic building height and setback requirements Dayton St. Furthermore, the "average building height" of all buildings on the Harbor Square site, taken as a whole shall not exceed 45'. The means of calculating "average building height" shall be as stated in the notes at the end of this Master Plan. Setbacks and Ecological Enhancements along Edmonds Marsh All development within shoreline jurisdiction is subject to the provisions of Edmonds Shoreline Master Program (SMP). Therefore, new buildings and development, including clearing, grading parking areas, etc. will comply with the SMP. Additionally, the Port is committed to improving the ecological health of the marsh and will ensure that new development along the marsh will increase ecological functions. Envisioned improvements include: on -site storm water improvements per the City's Storm Water Management regulations (which will improve water quality), vegetation plantings (buffers), and a nature viewing boardwalk. Small Scale Buildings All buildings should employ horizontal and vertical articulation and other architectural methods to maintain the small scale of Downtown Edmonds. Articulation means placing emphasis on architectural elements such as windows, balconies, fagade modulation, rooflines, etc to visually break down the fagade of a building into smaller pieces. Modulation is the stepping back or projecting forward of portions of a building facade as a means of breaking up the building's apparent bulk. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 93 of 159 10 In general, the articulation should be designed to reduce the scale of buildings so that the horizontal module is no greater than 60' in width. These preliminary dimensional provisions are intended to respond to Downtown Edmonds' historic 60' lot pattern and traditional architecture. Buildings over 35' in height should be horizontally articulated with upper story setbacks, different materials or window patterns on different stories, balconies, canopies or other means. Street Orientation Dayton Street Frontage The ground floor of buildings fronting on Dayton Street should feature "pedestrian oriented facades" and "pedestrian oriented uses". A "pedestrian oriented fagade" is one with transparent windows or window displays along most of the fagade front, pedestrian weather protection, signs oriented to the pedestrian rather than to the automobile passenger, a prominent building entry and other amenities such as building details, lighting, street furniture, etc. A "pedestrian oriented use" is a use that emphasizes human activity on the street such as retail shops, eating and drinking establishments, personal services and service oriented offices, etc. Buildings fronting on Dayton Street should either front directly on the street or be separated by a pedestrian oriented space such as a plaza, garden, outdoor seating area, etc. The sidewalk should be at least 15' wide. SR 104 Frontage The site frontage along SR 104 should feature either pedestrian oriented facades or attractive landscaping sufficient to screen the majority of building facades and all parking areas. There should be a pedestrian path along the entire SR 104 frontage. If WSDOT is amenable, the Port should enter into an agreement with WSDOT to improve the SR 104 ROW on the west side of the roadway to provide a much better streetscape, development edge and entry into downtown. Improvements should include street trees, landscaping, and if appropriate, a shared use (bike/pedestrian) trail. Architectural Character Provide for a well landscaped, Northwest oriented, small-town development character. Site Design and Landscaping Use green space that relates to and complements the adjacent uses. Use landscaping to create buffers between sidewalks and adjacent roadways. Notes: Average Building Height" shall be calculated by.• 1. First, multiplying the foot print of each building on the Harbor Square site (as defined in the Harbor Square Master Plan) times the height (as defined in Edmonds Zoning Code) of the New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 94 of 159 11 respective building. (See conditions below for buildings with multiple heights) This calcu- lation will yield the volume for each building. 2. Then, adding together the products calculated in step 1 (building volumes) and dividing that sum by the sum of all building footprints on the Harbor Square site. Provided that: Existing and proposed buildings will be included in the calculations • Where the height of a building varies from portion to another (e.g.: one wing of a building is 3 stories in height and another wing is 5 stories high.) then the building volume (height x foot- print) of each building portion shall be calculated separately. The height of buildings with pitched roofs shall be calculated as the average of the height of the ridge and the lower ea ve. • For phased development where a portion of the site is developed, the maximum average building height for an early phase may exceed 45' if the average height of all buildings on site is less than 45' for all subsequent phases. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 95 of 159 12 EDMONDS N 47° 48.83' W 122° 23.02' y' '. ocay a0 'a Vo T S ' � R oqJ O N f aGJ ��P A5 L dell .N "NAP 'e's� i 1 _ f � I li IL r � f t � f k}f k } k{ EDWORDS IL N i BLDQ \ /LAG a�5� 10 ' 145 'gDcl'eI/ 1 1 'nC Exhibit B Harbor Square Master Plan Comprehensive Plan Map Subarea Overlay Legend 189� �—••—E Harbor Square Subarea J Packet Page 96 TSJ —" ??8 1?0 0 ?16 ??1 0 p4A ^r ? ?1l'S 77 41, NOS 7 �'A° sT 3s 2,70 TAM 1?8 ??? 4iryST 1j7 1?? ?18 �. 10 11B 1 2 ?10 os s 110 11 P y��y 7g1 301 s 1j�71 ry�0 ¢moo¢ 0 0 11?1 � 1340 sT O O B 1.70 ti=rye ?� giNsT 4 1?0 IZI 9n�es s ??7 c J=W 200 T tiS F4 122 C'1A RONTIE p LESLII r� . GS N 146 128 1271; m M o N 145 140 L N N 155 ry > > DAYTON 203 209 0 n ST 400 209 a a z K > 228 MAPLC ST 306 303 -LDER sT T 313 314 320 ALDER m 402 a BECK x 420424 ¢ F BANK 437 504 t WFFI 505 Edmo ds GREG V N Park Apts HO o � 518 HowELL wnY 308 537 444444444 .ha wae, µye` off. 5 515 511 N N 5 521 520 510 527 530 > > 609 1D 533 534 x x 527 mom, m �60Q". 544 ~ fyfT fyf 521 5 541 554 558 0 545 654 ERB N Scale 1 inch = 500 feet New or Expanded Elements of the Port of Edmonds Master Plan Harbor Square Redevelopment Plan APRIL 18, 2012 Revised for Planning Board Review August 29. 2012 INTRODUCTION The Harbor Square Redevelopment Plan has been prepared as an amendment to the Port's Master Plan. Its purpose is to provide a framework and solid foundation for the eventual redevelopment of the 11-acre site into an economically feasible, environmentally responsible, and well -designed mixed -use transit -oriented development in the City's Downtown Waterfront District. Harbor Square is an important component of the Port's overall property holdings and when redeveloped will further the Port's statutory directive of "engaging in economic development programs" to benefit constituents of the Port District as well as the overall Edmonds community. The Harbor Square Redevelopment Plan provides important site planning and design principles to be used for future development plans. The preparation and adoption of the Plan is in the midst of a multi -phased planning process. Completed, ongoing, and future phases include: Phase 1 (complete) Prepared a generalized fiscal impact analysis of site redevelopment scenarios. Phase 2 (complete) An extensive outreach program to define the community's preferred use, connections, and design principles for the Harbor Square Redevelopment Plan. Phase 3 (ongoing) Port Commissioners will adopt the Redevelopment Plan into the Port Master Plan. Following Planning Board public hearings and action by the Edmonds City Council the Redevelopment Plan, if approved, will be incorporated into the City's Comprehensive Plan. Packet Page 97 of 159 Exhibit A Phase 4 (Future) Following approval of the Comprehensive Plan amendment by the Edmonds City Council, The Port will market the project to solicit responsible development interests. With the selection of a developer by the Port, negotiations between the Port and City will occur to address project issues including rezoning of the site, site layout, design issues, impact mitigation and other site development issues. Resolution of project issues will likely occur through the preparation and approval of a rezone and/or development agreement involving the City, the Port and the selected developer. Upon approval of the development agreement by the Edmonds City Council construction documents will be prepared and submitted to the City for review and approval. Implementation of the Harbor Square Redevelopment Plan is intended to occur over several years, depending on the economic climate, existing lease arrangements and site planning considerations. REDEVELOPMENT OBJECTIVES AND CONCEPT The Port has identified opportunities to redevelop the Harbor Square site with a mix of residential, office, and retail uses that promote economic development, environmental responsibility, and a high quality design character. The redevelopment concept includes increased public access opportunities and other amenities that capitalize on the site's waterfront setting and adjacency to Edmonds Marsh. Public benefits include an expanded tax base, increased downtown activity, enhanced connections between downtown and the waterfront, an improved pedestrian environment, promotion of transit oriented development, improved ecology, and increased waterfront view opportunities with public gathering places. Consistency with Edmonds Comprehensive Plan This Master Plan is consistent with the City of Edmonds Comprehensive Plan and pursues a number of the Plan's goals and policies. Most of the Comprehensive Plan goals and policies relevant to Harbor Square are located in the Waterfront Activity Center element. Below are some of the goals and policies from that element that guide this master plan. Additionally, the Physical Design Principles included in this Master Plan implement the design -specific Comprehensive Plan policies which are listed in that section. Comprehensive Plan goals and policies are identified in "italics." Comprehensive Plan Goals • Promote downtown Edmonds as a setting for retail, office, entertainment and associated businesses supported by nearby residents and the larger Edmonds community, and as a destination for visitors from throughout the region. • Define the downtown commercial and retail core along streets having the strongest pedestrian links and pedestrian -oriented design elements, while protecting downtown's identity. Identify supporting arts and mixed use residential and office areas which support and complement downtown retail use areas. Provide for a strong central retail core at residential uses in the area surrounding this retail core area. Emphasize and plan for links between the retail core and these supporting areas. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 98 of 159 2 • Develop gateway/entrance areas into downtown which serve complementary purposes (e.g. convenience shopping, community activities). • Explore alternative development opportunities in the waterfront area, such as specifically encouraging arts -related and arts -complementing uses. Comprehensive Plan Policies • E.1. Ensure that the downtown waterfront area continues - and builds on - its function as a key identity element for the Edmonds community. • E.5. Extend Downtown westward and connect it to the shoreline by encouraging mixed -use development and pedestrian -oriented amenities and streetscape improvements, particularly along Dayton and Main Streets. Development in this area should draw on historical design elements found in the historic center of Edmonds to ensure an architectural tie throughout the Downtown Area. • E.8. Improve and encourage economic development opportunities by providing space for local businesses and cottage industries and undertaking supporting public improvement projects. • E.9. Enhance shoreline features to include a full spectrum of recreational activities, park settings, natural features (such as the Edmonds Marsh), and marina facilities. Improve public access to the shoreline and link waterfront features by establishing a continuous esplanade along the shoreline. The esplanade will be constructed over time through public improvements and Shoreline Master Program requirements placed on private development. • E.11. Encourage a more active and vital setting for new retail, office, entertainment and associated businesses supported by nearby residents and the larger Edmonds community, downtown commercial activity and visitors from throughout the region. • E.12. Support a mix of uses downtown which includes a variety of housing, commercial, and cultural activities. The Comprehensive Plan identifies individual districts within Edmonds Waterfront. Harbor Square is located in the "Downtown Master Plan District" and the Comprehensive Plan describes the intent for this district as quoted below: Downtown Master Plan. The properties between SR-104 and the railroad, including Harbor Square, the Edmonds Shopping Center (former Safeway site), and extending past the Commuter Rail parking area up to Main Street. This area is appropriate for design -driven master planned development which provides for a mix of uses and takes advantage of its strategic location between the waterfront and downtown. The location of existing taller buildings on the waterfront, and the site's situation at the bottom of "the Bowl, " could enable a design that provides for higher buildings outside current view corridors. Any redevelopment in this area should be oriented to the street fronts, and provide pedestrian -friendly walking areas, especially along Dayton and Main Streets. Development design should also not ignore the railroad side of the properties, since this is an area that provides a "first impression" of the city from railroad passengers and visitors to the waterfront. Art work, landscaping, and modulated building design should be used throughout any redevelopment project. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 99 of 159 3 Planning Principles The concept diagram on the next page illustrates the planning principles developed during Phase 2 of the planning process. The principles serve as design objectives and form the basis for the Plan Elements. The design intent as it relates to the uses, building character, circulation and parking, public spaces, and sustainability is defined below. ♦_W� LEGEND 114 Vehicle access and parking Pedestrian oriented storefronts and Village plaza actimlies Residentia[ Village -- - -- - - Pdrnary pedestrian route ❑ Mixed -use Gateway architectural element ■ ■ ■ W ■ Atlraciive streetscape edge Principles 1. Create a pedestrian entry and visual gateway at the Highway 104 / Dayton Street intersection which is the key link to downtown Edmonds. 2. Create an attractive street front along Highway 104. 3. Feature pedestrian -friendly facades and uses along Dayton Street W. 4. Establish a pedestrian -friendly esplanade with adjacent activities between the plaza (1) and the marsh. 5. Connect pedestrian walkways to linkages around the marsh. 6. Provide vehicular access into the site from Dayton Street W. 7. Provide direct pedestrian access to the marsh from Hwy 104. 8. Create a pedestrian focus such as a village green or plaza in the center of the redevelopment. 9. Locate residential development in the southeast portion of the site. 10. Locate parking near the western perimeter, next to the railroad, within a parking structure designed to serve the entire redevelopment 11. Architectural character should emphasize a "Northwest Style" compatible with the rest of downtown and feature high quality traditional materials and a variety of colors, forms, and textures. 12. Provide improved vegetation buffers to protect and enhance the Edmonds marsh. 13. Provide for a well -landscaped, Northwest -oriented, small town design theme. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 100 of 159 n PLAN ELEMENTS The Port will incorporate the following elements into the redevelopment of Harbor Square through design guidelines or conditions of purchase/sale agreement(s). Uses and Site Planning • Create a "village" character with pedestrian gathering spaces. • Create an attractive street front along SR104 as an entry into downtown, with a pedestrian and visual "gateway" at the SR104/Dayton Street intersection. • Locate most of the residential development in the southeast corner and southern part of the site in a village setting or well landscaped complex. • Introduce a mix of uses that complement downtown and that provide optimal tax revenue and other benefits to the City and Port, including pedestrian oriented retail and a residential mix geared toward a range of incomes. Circulation, Traffic and Parking • Provide vehicular access from Dayton Street approximately midway between SR104 and the railroad. • Locate most of the parking near the western perimeter of the site, next to the railroad. Parking could be enclosed in an above ground structure designed to serve the entire site. • Keep interior streets narrow to slow traffic and put the emphasis on pedestrians. • Provide for bicycle circulation with shared use trails, bike lanes and/or safe shared lanes on internal streets. Public Amenities • Create a pedestrian entry plaza to Harbor Square that invites public use and provides a visual gateway to Edmonds Marsh from the intersection at SR104/Dayton Street. This public entry point will serve as a key link to downtown Edmonds and also create a pedestrian focus such as a village green or public plaza in the center of Harbor Square that provides space for public activities such as concerts, performances, fairs or an outdoor market. • Establish a pedestrian friendly esplanade with compatible adjacent activities and building facades that extends from the public plaza at the corner of SR104/Dayton Street across Harbor Square to Edmonds Marsh.. • Create active sidewalk/pedestrian areas with retail spaces that open onto the Dayton Street W sidewalk. Small scale pedestrian spaces should be integrated between the development and the streetscape. New or Expanded Elements of the Port of Edmonds Master Plan rj Packet Page 101 of 159 • Connect pedestrian walkways to linkages around Edmonds Marsh and to City-wide bike and pedestrian routes. Orient development in a manner that connects Harbor Square to downtown and the waterfront. • Provide direct pedestrian access to Edmonds Marsh from SR104. • Provide a civic/cultural/view point/interpretive element within the development as a public benefit. • Include bicycle connections and facilities (e.g.: storage racks) in circulation and open space planning. consistent with a village scale Flexible (retaillresidential) space on the ground floor Visual connection from �-���' = ` Dayton/SIR corner through the site to the marsh----,� Internal site connection to the marsh trail as well as the city wide trail system Pedestrian oriented central esplanade with Low Impact Development (LID) elements such as pervious pavement, rain gardens, etc. Public spaces for onsite residents and Edmonds as a whole Pedestrian friendly esplanade extending from public plaza at corner of SR104/Dayton Street across Harbor Square to Edmonds Marsh Sustainability Edmond's Comprehensive Plan includes a Community Sustainability Element with goals and poli- cies to increase the city's sustainability based on three principles: flexibilityto adapt to changing conditions, a holistic approach that integrates multiple actions to address the broad range of issues and a long term perspective that extends beyond the typical 20 year GMA time frame. Among the most relevant of this section's policies are: (See pages 19 through 26 in the 2010 Comprehensive Plan) New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 102 of 159 e A.3 Integrate land use plans and implementation tools with transportation, housing, cultural and recreational, and economic development planning so as to form a cohesive and mutually -supporting whole. B.1 Undertake a multi -modal approach to transportation planning that promotes an integrated system of auto, transit, biking, walking and other forms of transportation designed to effectively support mobility and access. 8.4 When undertaking transportation planning and service decisions, evaluate and encourage land use patterns and policies that support a sustainable transportation system. D.3 Explore and employ alternative systems and techniques, such as life -cycle cost analysis, designed to maximize investments and/or reduce ongoing maintenance and facilities costs. E.4 Land use and regulatory schemes should be designed to encourage and support the ability of local residents to work, shop, and obtain services locally F.2 Recreational opportunities and programming should be integrated holistically into the City's infrastructure and planning process G.1 Land use and housing programs should be designed to provide for existing housing needs while providing flexibility to adapt to evolving housing needs and choices. G.2 Housing should be viewed as a community resource, providing opportunities for residents to choose to stay in the community as their needs and resources evolve and change over time. The Harbor Square Master Plan responds to these policies in several ways. The multi -functional uses proposed for the site and the connections to downtown and the waterfront called for in Master Plan's Planning Principles reflect the objectives of policies A.3 and EA Proximity and connections to bus, rail and ferry service respond to the transportation policies, especially B.1 and B.4. The Master Plan provisions directly below include an emphasis on green building and green infrastructure solu- tions as called for in Policy D.3 and the integrated pedestrian and bicycle scheme and supporting principles as well as provision for the athletic club and the marsh boardwalk address Policy F.2's call for integrated recreational opportunities. Finally, the Master Plan encourages a residential type and setting unique in Edmonds. Below are additional provisions to Edmonds' sustainability objec- tives. • Incorporate into individual buildings and the overall site redevelopment both low energy and low water consumption techniques, as well as other strategies to minimize carbon footprint. Employ alternative systems and techniques, such as life -cycle cost analysis, designed to maximize investments and/or reduce ongoing maintenance and facilities costs Provide improved natural vegetated buffers and building setbacks to protect and enhance Edmonds Marsh. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 103 of 159 • Incorporate low impact development (LID) elements, such as pervious pavements and rain gardens to reduce undesirable run-off. • Contribute to day -lighting Willow Creek and improving the site's ecological value. Dayton Street sidewalk character Physical Design Criteria In order to direct the development of Harbor Square in an orderly manner to create a unified and attractive complex, the Port of Edmonds will establish design standards or guidelines that direct the design of individual buildings and spaces. The standards or guidelines will be used along with other zoning code and municipal code regulations to review projects within Harbor Square. The criteria are intended to be consistent with and implement the following goals and policies in Edmonds Comprehensive Plan Downtown Waterfront Activity Center element: New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 104 of 159 E.14. Encourage opportunities for new development and redevelopment which reinforce Edmonds' attractive, small town pedestrian oriented character. Provide incentives to encourage adaptive reuse as an alternative to redevelopment of historic structures in order to preserve these resources. These historic structures are a key component of the small town character of Edmonds and its economic viability. Height limits that reinforce and require pedestrian -scale development are an important part of this quality of life, and should be implemented through zoning regulations and design guidelines. • E.17. Provide pedestrian -oriented amenities for citizens and visitors throughout the downtown waterfront area, including such things as: o Weather protection, o Street trees and flower baskets, o Street furniture, o Public art and art integrated into private developments, o Pocket parks, o Signage and other way -finding devices, o Restrooms. E 18. Strive for the elimination of overhead wires and poles whenever possible. E.19. Coordinate new building design with old structure restoration and renovation. E20. Develop sign regulations that support the pedestrian character of downtown, encouraging signage to assist in locating businesses and public and cultural facilities while discouraging obtrusive and garish signage which detracts from downtown pedestrian and cultural amenities. E21. Provide lighting for streets and public areas that is designed to promote comfort, security, and aesthetic beauty. • E.22. Building design should discourage automobile access and curb cuts that interfere with pedestrian activity and break up the streetscape. Encourage the use of alley entrances and courtyards to beautify the back alleys in the commercial and mixed use areas in the downtown area. The criteria described below present the general objectives and parameters that the standards or guidelines will implement. The physical design criteria for Harbor Square are necessarily general in nature because a specific lay -out for the complex will depend on development considerations and opportunities at the time. As noted above, they are intended to provide general guidance rather than serve as immutable standards. See site development objectives the Uses and Site Planning, Circulation and Traffic, and Public amenities sections. Height and Bulk Buildings should be no higher than 55' above grade except for 1) roof -top equipment and other appurtenances that are not visible from ground level and do not block significant views, and 2) special architectural features such as a tower, sculpture, etc. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 105 of 159 9 All structures above 35' in height should not diminish the "human scale" experience of pedestrians on Dayton Street or decrease sunlight on the street. To that end, all buildings over 35' should be set back at least 1' horizontally away from Dayton Street for every 1' in height above 35' above grade. (This results in in significant additional sun shading or perception of a taller building by a pedestrian on Dayton.) The schematic section below illustrates these relationships. Buildings modulated and enhanced with landscaping to provide pleasant pedestrian promenade from 104th/Dayton to the Marsh trail Buildings along All portions of buildings Dayton Avenue no (above 35' tall) set back taller than 4 from Dayton St. stories - sidewalk at least one foot horizontally for every one foot in height above 35' r: Ir.;n Vegetated setback & marsh Pedestrian oriented enhancements and boardwalk commercial activities on per Edmonds SMP ground floor along Dayton St. SCHEMATIC SECTION THROUGH HARBOR SQUARE LOOKING WEST Illustrating basic building height and setback requirements Dayton St. Furthermore, the "average building height" of all buildings on the Harbor Square site, taken as a whole shall not exceed 45'. The means of calculating "average building height" shall be as stated in the notes at the end of this Master Plan. Setbacks and Ecological Enhancements along Edmonds Marsh All development within shoreline jurisdiction is subject to the provisions of Edmonds Shoreline Master Program (SMP). Therefore, new buildings and development, including clearing, grading parking areas, etc. will comply with the SMP. Additionally, the Port is committed to improving the ecological health of the marsh and will ensure that new development along the marsh will increase ecological functions. Envisioned improvements include: on -site storm water improvements per the City's Storm Water Management regulations (which will improve water quality), vegetation plantings (buffers), and a nature viewing boardwalk. Small Scale Buildings All buildings should employ horizontal and vertical articulation and other architectural methods to maintain the small scale of Downtown Edmonds. Articulation means placing emphasis on architectural elements such as windows, balconies, fagade modulation, rooflines, etc to visually break down the fagade of a building into smaller pieces. Modulation is the stepping back or projecting forward of portions of a building facade as a means of breaking up the building's apparent bulk. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 106 of 159 10 In general, the articulation should be designed to reduce the scale of buildings so that the horizontal module is no greater than 60' in width. These preliminary dimensional provisions are intended to respond to Downtown Edmonds' historic 60' lot pattern and traditional architecture. Buildings over 35' in height should be horizontally articulated with upper story setbacks, different materials or window patterns on different stories, balconies, canopies or other means. Street Orientation Dayton Street Frontage The ground floor of buildings fronting on Dayton Street should feature "pedestrian oriented facades" and "pedestrian oriented uses". A "pedestrian oriented fagade" is one with transparent windows or window displays along most of the fagade front, pedestrian weather protection, signs oriented to the pedestrian rather than to the automobile passenger, a prominent building entry and other amenities such as building details, lighting, street furniture, etc. A "pedestrian oriented use" is a use that emphasizes human activity on the street such as retail shops, eating and drinking establishments, personal services and service oriented offices, etc. Buildings fronting on Dayton Street should either front directly on the street or be separated by a pedestrian oriented space such as a plaza, garden, outdoor seating area, etc. The sidewalk should be at least 15' wide. SR 104 Frontage The site frontage along SR 104 should feature either pedestrian oriented facades or attractive landscaping sufficient to screen the majority of building facades and all parking areas. There should be a pedestrian path along the entire SR 104 frontage. If WSDOT is amenable, the Port should enter into an agreement with WSDOT to improve the SR 104 ROW on the west side of the roadway to provide a much better streetscape, development edge and entry into downtown. Improvements should include street trees, landscaping, and if appropriate, a shared use (bike/pedestrian) trail. Architectural Character Provide for a well landscaped, Northwest oriented, small-town development character. Site Design and Landscaping Use green space that relates to and complements the adjacent uses. Use landscaping to create buffers between sidewalks and adjacent roadways. Notes: Average Building Height" shall be calculated by.• 1. First, multiplying the foot print of each building on the Harbor Square site (as defined in the Harbor Square Master Plan) times the height (as defined in Edmonds Zoning Code) of the New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 107 of 159 11 respective building. (See conditions below for buildings with multiple heights) This calcu- lation will yield the volume for each building. 2. Then, adding together the products calculated in step 1 (building volumes) and dividing that sum by the sum of all building footprints on the Harbor Square site. Provided that: Existing and proposed buildings will be included in the calculations • Where the height of a building varies from portion to another (e.g.: one wing of a building is 3 stories in height and another wing is 5 stories high.) then the building volume (height x foot- print) of each building portion shall be calculated separately. The height of buildings with pitched roofs shall be calculated as the average of the height of the ridge and the lower ea ve. • For phased development where a portion of the site is developed, the maximum average building height for an early phase may exceed 45' if the average height of all buildings on site is less than 45' for all subsequent phases. New or Expanded Elements of the Port of Edmonds Master Plan Packet Page 108 of 159 12 ,tic. 1891J CITY OF EDMONDS 121 51h Avenue North, Edmonds WA 98020 Phone: 425.771.0220 • Fax: 425.771.0221 • Web: www.edmondswa.gov DEVELOPMENT SERVICES DEPARTMENT • PLANNING DIVISION FINDINGS, CONCLUSIONS AND RECOMMENDATIONS Proposal: Harbor Square Master Plan Comprehensive Plan Amendment File plumber: A�MjD-20110009 From: l/ a� 24 r� City of Edmonds Planning Board Date: October 24, 2012 SUMMARY OF PROPOSED ACTION: The Port of Edmonds has submitted a request to the City of Edmonds to incorporate the Port's Harbor Square Master Plan into the City's Comprehensive Plan. The Harbor Square Master Plan envisions a mixed -use transit -oriented development. The mixed -use nature of the Master Plan will allow for retail, commercial, office and public uses, and residential housing. The SEPA checklist indicates a redeveloped Harbor Square consistent with the Master Plan could provide 340 to 358 residential units, 50,400 square feet of retail, 9,784 square feet of office, 123,410 square feet of recreational health club uses (including tennis courts), 3.8 acres of public open space, and 1,091 spaces of off-street parking. The Master Plan envisions buildings of varying heights, up to a maximum of 55 feet. Conceptually, buildings of 35 feet are proposed near the SR-104/Dayton Street intersection while buildings of 45 feet are proposed along Dayton Street (with step back provisions for portions above 35 feet). Buildings.up to five stories high (up to 55 feet in height) could be located at the far southern edge of the site. Overall, the average height for all the buildings on the Harbor Square site would not exceed 45 feet. While the Harbor Square Master Plan contains some language on the types of uses to be allowed and discusses potential building heights, the request is not a project -level proposal. However, incorporating the Port's Harbor Square Master Plan into the City's Comprehensive Plan would lay the foundation for a future rezone and/or developmerit agreement for the Harbor Square property to support a mixed -use transit -oriented development. Any future rezone and/or development agreement would be subject to further public participation and Council approval as well as project level environmental review under SEPA at that time. APPLICATION: Applicant/Owners: Port of Edmonds Bob McChesney, Executive Director Location: The comprehensive plan amendment is specific to the Port of Edmonds Harbor Square property. It is located in the southwest quadrant of the State Route 104 and Dayton Street intersection and bounded on the west by the BNSF railroad right-of-way and the Edmonds Marsh to the south. Current Zoning: The Harbor Square site is currently zoned General Commercial (CG) through a contract rezone under file number R-1979-4. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 1 of 8 Packet Page 109 of 159 Request: The Port of Edmonds has requested that the City of Edmonds incorporate the Harbor Square Master Plan into the City of Edmonds' Comprehensive Plan. Review Process: Pursuant to ECDC 20.01.003, Comprehensive Plan amendments are Type V actions. Type V actions are legislative decisions made by the City Council after review of a recommendation from the Planning Board. Criteria for Review: Compliance with Chapter 20.00 of the Edmonds Community Development Code (ECDC), Changes to the Comprehensive Plan. SETTING: The Harbor Square site is an 11 acre property located in the southwest corner of the Dayton Street — State Route 104 intersection. The site is bounded on the west by the BNSF railroad tracks and on the south by the Edmonds Marsh. The existing development at Harbor Square was established pursuant to a contract rezone under file number R-1979-4 which rezoned the site to General Commercial (CG) and allowed for buildings to be constructed up to 35 feet in height. The contract rezone also limited the types of uses that are allowed at Harbor Square generally to commercial type uses. Harbor Square is located within the Downtown/Waterfront Activity Center as identified in the Comprehensive Plan and is designated as Downtown Master Plan. The Downtown Master Plan district includes the properties between State Route 104 and the railroad, including Harbor Square, the Edmonds Shopping Center (Antique Mall/Old Safeway/Salish Crossing), and extending past the commuter rail parking area up to Main Street. The proposed Harbor Square Master Plan only applies to the Harbor Square site. The Comprehensive Plan describes the Downtown Master Plan district as: Downtown Master Plan. The properties between SR-104 and the railroad, including Harbor Square, the Edmonds Shopping Center (former Safeway site), and extending past the Commuter Rail parking area up to Main Street. This area is appropriate for design -driven master planned development which provides for a mix of uses and takes advantage of its strategic location between the waterfront and downtown. The location of existing taller buildings on the waterfront, and the site's situation at the bottom of "the Bowl, " could enable a design that provides for higher buildings outside current view corridors. Any redevelopment in this area should be oriented to the street fronts, and provide pedestrian friendly walking areas, especially along Dayton and Main Streets. Development design should also not ignore the railroad side of the properties, since this is an area that provides a 'first impression " of the city from railroad passengers and visitors to the waterfront. Art work, landscaping, and modulated building design should be used throughout any redevelopment project. (pg. S5) PUBLIC NOTICE: The Planning Board held a public hearing on September 26, 2012 for the Harbor Square Master Plan. Notice for public hearings is required to be mailed to property owners within 300 feet, posted on the subject property and published in the Everett Herald. Given Harbor Square's location, the property owners within 300 feet are rather limited. As such, the City employed the optional public notice allowed in ECDC 20.03.006 and greatly expanded the mailing list. Property owners from the waterfront up James Street and Dayton Street to 5th Avenue South and down to State Route 104 were provided mailed notice of the public hearing and were also provided the preliminary SEPA notice. This resulted in 1150 addresses receiving the notice for the public hearing. The notice of public hearing and preliminary SEPA notice was also posted at Harbor Square, published in the Everett Herald, posted at City Hall, the Library and the Public Safety buildings, as well as being published on the City's website. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 2 of 8 Packet Page 110 of 159 STATE ENVIRONMENTAL POLICY ACT REVIEW: The Port of Edmonds, acting as lead agency for the Port Commission's adoption of the Master Plan, issued a Mitigated Determination of Nonsignificance (MDNS) for the Master Plan. The mitigation required in the Port's MDNS is: Preparation of a transportation impact analysis report that documents existing conditions, estimates project related changes to local traffic, and describes related impacts and mitigation measures. The City of Edmonds is required to conduct its own SEPA review for inclusion of the Harbor Square Master Plan into the City's Comprehensive Plan. The City of Edmonds solicited comments prior to issuing the threshold determination for the Harbor Square Master Plan. In the Public Notice for the Planning Board's public hearing, the City indicated it intended to issue a Mitigated Determination of Nonsignficance for the Harbor Square Master Plan's incorporation into the City's Comprehensive Plan. Five written comments were received in response to the preliminary SEPA notice, which are included in the comment letters in provided to the City Council The City, acting as lead agency for the Comprehensive Plan Amendment, issued a Mitigated Determination of Nonsignficance on October 4, 2012 with three mitigation measures: 1. Preparation of a transportation impact analysis report that documents existing conditions, estimates project related changes to local traffic, and describes related impacts and mitigation measures. 2. The average building height of all buildings on the harbor square site taken as a whole shall be less than 45 feet. 3. Specific building and site design shall consider potential impacts of climate change such as sea level rise and increased potential for flooding. A range of techniques should be considered in meeting this goal, such as low impact development (LID) techniques; enhanced buffers and appropriate building setbacks to protect and enhance Edmonds Marsh; and/or employing other alternative systems and techniques to reduce maintenance and facilities costs. COMPREHENSIVE PLAN AMENDMENT FINDINGS: Pursuant to ECDC 20.00.050, an amendment to the comprehensive plan may be adopted only if the following findings are made: A. The proposed amendment is consistent with the provisions of the Edmonds Comprehensive Plan and is in the public interest; Comprehensive Plan Consistency: The most relevant goals and policies of the Comprehensive Plan in respect to the Harbor Square property are located within the Community Sustainable and Downtown Waterfront Activity Center Elements. Some relevant goals and policies from the sustainability element include: A.3 Integrate land use plans and implementation tools with transportation, housing, cultural, recreational, and economic development planning so as to form a cohesive and mutually -supporting whole. (pg. 19) AI Undertake a multi -modal approach to transportation planning the promotes an integrated system of auto, transit, biking, walking and other forms of transportation designed to effectively support mobility and access. (pg. 20) Planning Board Recommendation to City Council _ City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 3 of 8 Packet Page 111 of 159 • D.3 Explore and employ alternative systems and techniques, such as life -cycle cost analysis, designed to maximize investments and/or reduce ongoing maintenance and facilities costs. (pg. 21) • E.4 Land use and regulatory schemes should be designed to encourage and support the ability of local residents to work, shop, and obtain services locally. (pg. 21) • F.2 Recreational opportunite4s and programming should be integrated holistically in to the City's infrastructure and planning process. (pg 21) • G.1 Land use and housing programs should be designed to provide for existing housing needs while providing flexibility to adapt to evolving housing needs and choices. (pg. 22) The Harbor Square Master Plan provisions include an emphasis on green building and green infrastructure solutions and an integrated pedestrian and bicycle scheme and supporting principles as well as the Edmonds Marsh boardwalk provide for integrated recreational opportunities. The mix of uses for the site and connections to downtown and- the waterfront support the integration of transportation, housing; cultural, recreational and economic opportunities. Some relevant goals and policies from the Downtown Waterfront Activity Center include: • The downtown supports a mix of uses, including traditional commercial and multifamily development with new mixed -use development types... (pg. 44) • Promote downtown Edmonds as a setting for retail, office, entertainment and associated businesses support by nearby residents and the larger Edmonds community, and as a destination for visitors from throughout the region. (pg. 44) • Identify supporting arts and mixed use residential and office areas which support and complement downtown retail use areas. Provide for a strong central retail core at downtown's focal center while providing for a mixture of supporting commercial and residential uses in the area surrounding this retail core area. Emphasize and plan for links between the retail core and these supporting areas. (pg. 45) • E.1 Ensure that the downtown waterfront area continues — and builds on —its function as a key identity element for the Edmonds community. (pg. 51) • E.5 Extend Downtown westward and connect it to the shoreline by encouraging mixed - use development and pedestrian -oriented amenities and streetscape improvements, particularly along Dayton and Main Streets. Development in this area should draw on historical design elements found in the historic center of Edmonds to ensure an architectural tie throughout the Downtown Area. (pg. 52) • E.11 Encourage a more active and vital setting for new retail, office, entertainment and associated businesses support by nearby residents and the larger Edmonds community, downtown commercial activity and visitors from throughout the region. (pg. 52) The Harbor Square Master Plan provides for the eventual development of a mixed -use urban neighborhood that will serve as the southwestern anchor of the downtown area. When developed, it could be home to hundreds of residents who would access the downtown via pedestrian - oriented streets. Dayton Street would become a primary pedestrian connection linking the waterfront and downtown and include accessible storefronts, landscape streetscape and opportunities for an expanded art corridor along wide sidewalks. An implemented Harbor Square Master Plan would enable a mixed -use urban neighborhood and activities that would add to a more active and vibrant waterfront and street scene while contributing to the overall draw of the Downtown Edmonds as a destination for visitors throughout Edmonds and the region. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 4 of 8 Packet Page 112 of 159 The Harbor Square site is located within the Downtown Master Plan district which provides: Downtown Master Plan. The properties between SR-104 and the railroad, including Harbor Square, the Edmonds Shopping Center (former Safeway site), and extending past the Commuter Rail parking area up to Main Street. This area is appropriate for design -driven master planned development which provides for a mix of uses and takes advantage of its strategic location between the waterfront and downtown. The location of existing taller buildings on the waterfront, and the site's situation at the bottom of "the Bowl, " could enable a design that provides for higher buildings outside current view corridors. Any redevelopment in this area should be oriented to the street fronts, and provide pedestrian - friendly walking areas, especially along Dayton and Main Streets. Development design should also not ignore the railroad side of the properties, since this is an area that provides a 'first impression" of the city from railroad passengers and visitors to the waterfront. Art work, landscaping, and modulated building design should be used throughout any redevelopment project. (pg. 55) The Harbor Square property is located on the southwestern edge of the downtown waterfront. The Harbor Square Master Plan provides for a mix of residential, office, public and commercial uses that are within a comfortable walking distance to downtown businesses and other waterfront activities. The Harbor Square Master Plan proposal calls for locating the taller buildings towards the southern and western boundaries of the site and outside of recognized public view corridors while shorter buildings would be located along Dayton Street. The master plan provides for vertical and horizontal building modulations with the top stories stepped back. The facades of the Dayton Street building would provide pedestrian oriented streetscapes with storefronts that open onto 15 foot wide sidewalks including street trees, artistic lighting and street furniture. The Dayton Street streetscape will also provide an opportunity for extending the art corridor to the waterfront promenade. Public Interest: Implementation of the Harbor Square Master Plan would result in a legacy project in the Downtown Waterfront District with new buildings, employees, residents and visitors that would contribute to the City's tax base in terms of retail sales and property taxes. Increased pedestrian activity along an improved Dayton Street front together with an extension of the art corridor would create new vibrant gather places and contribute to the public's sense of community. The environmental benefits of improving the ecological functions and values of the Edmonds Marsh and cleaning up any previous environmental hazards can be realized by redeveloping the Harbor Square site. Given the existing physical conditions of some of the buildings, high vacancy rate and limitation on various uses, incorporating the Harbor Square Master Plan into the City's Comprehensive Plan would allow a new vibrant neighborhood to be created and contribute to the economic, social and environmental atmosphere in Edmonds. With the recommendations provided below, the Planning Board finds that the Harbor Square Master Plan is consistent with the City of Edmonds Comprehensive Plan and is in the public interest. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 5 of 8 Packet Page 113 of 159 B. The proposed amendment would not be detrimental to the public interest, health, safety or welfare of the City; Incorporating the Harbor Square Master Plan into the City's Comprehensive Plan will enable the redevelopment of the site into a well designed mixed -use transit -oriented neighborhood that anchors the western edge of the Edmonds Downtown. The new neighborhood would provide housing, employment, cultural activities, retail commerce, recreational activities and opportunities for social interaction among its residents and visitors. The plan integrates alternative transportation, open space and trails, green building practices and healthy living with art and design. The new neighborhood would contribute to the City's economic vitality and provide much needed revenues to the City. Any environmental health hazards that exist due to its historical use for industrial activities would be determined when the Master Plan is implemented with a project level proposal. Geotechnical excavations and soil logs will indicate if there are any toxic materials and if any hazards are uncovered, City, state and federal regulations governing cleanup and/or handling of toxic materials would be followed. With the recommendations provided below, the Planning Board finds that the Harbor Square Master Plan would not be detrimental to the public interest, health, safety or welfare of the City. C. The proposed amendment would maintain the appropriate balance of land uses within the City; Edmonds is predominately a residential community with approximately 60% of its total land base occupied with residential uses with community, retail and commercial uses, community facilities and open space uses accounting for approximately another 15% of the land base. The Buildable Lands Report for Snohomish County showed Edmonds had a population capacity of 45,337 and an employment capacity of 12,041. These capacity figures indicate Edmonds can accommodate an additional 5,877 people and 1,887 jobs. The Harbor Square Master Plan amendment to the City's Comprehensive Plan strives to meet the goals of the Growth Management Act by including residential use near transportation nodes. The Growth Management Act requires that jurisdictions plan to accommodate housing and employment forecasts for the next 20 years within the Urban Growth Area. The Comprehensive Plan states the City should consider using incentives to achieve redevelopment and infill goals and zoning incentives or other measures to ensure the land adjacent to infrastructure facilities is utilized to maximize the economic benefits of that infrastructure (pg. 39). A key feature of the Edmonds' Comprehensive Plan is its emphasis on mixed -use development, which includes both commercial and residential uses. The Harbor Square Master Plan amendment to the city's Comprehensive Plan strives to meet the goals of the Growth Management Act by including residential use near transportation nodes. The Harbor Square Master Plan provides for the phased conversion of the existing uses to a combination of personal and professional offices, retail services, public open spaces, private recreation, hotel accommodation and residential uses. Many of the uses currently provided at Harbor Square will be maintained. The addition of residential uses to the current mix of uses will enhance human activity levels by providing the opportunity for people to live in the waterfront district and interact with numerous waterfront activities. This interaction with such facilities as waterfront parks, pedestrian pathways, the commuter rail station and bus facilities, and new and expended retail and service uses will strengthen the economic and cultural vitality of the Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 6 of 8 Packet Page 114 of 159 waterfront area while working towards meeting the GMA goals for increasing transit oriented development and ensuring an appropriate balance of land uses. With the recommendations provided below, the Planning Board finds that implementation of the Harbor Square Master Plan would maintain the appropriate balance of land uses within the City. D. In the case of an amendment to the comprehensive policy plan map, the subject parcels are physically suitable for the requested land use designation(s) and the anticipated land use development(s), including, but not limited to access, provision of utilities, compatibility with adjoining land uses and absence ofphysical constraints. The Port of Edmonds request to incorporate the Harbor Square Master Plan into the City of Edmonds Comprehensive Plan does not include a specific change to the Comprehensive Plan Map. CONCLUSIONS AND RECOMMENDATIONS The City of Edmonds Planning Board recommends incorporation of the Port of Edmonds Harbor Square Master Plan dated August 27, 2012 for as an element of the City's Comprehensive Plan and that the City Council approve the same with the Planning Board's following recommendations: 1. Building heights shall be limited to 45 feet and consideration may be given for heights up to 55 feet if the development proposal includes significant public amenities and/or sustainable design certification such as LEED Platinum. 2. Development proposals should place the tallest buildings towards the south and west boundaries of the property. 3. Buildings along Dayton Street should be limited to 35 feet in height. 4. Development plans shall ensure that the Public View Corridor down Dayton Street is preserved and enhanced. 5. On page 5 of the Harbor Square Master Plan under "Circulation, Traffic and Parking", an additional sentence should be added to read: "The absence of available off -site parking requires that adequate parking allowance be made to accommodate all customer, employee and resident vehicles during peak use times." 6. At the bottom of page 9 of the Harbor Square Master Plan, the exception to the 55 foot height limit for special architectural features such as a tower, sculpture, etc. should be deleted. 7. In the graphic "Schematic Section through Harbor Square Looking West" on page 10, the annotation as to "setback" above 35 feet along Dayton Street should be revised to "building step back". 8. An additional sentence should be added to the "Dayton Street Frontage" section on page 11 of the Harbor Square Master Plan to read: "Consideration should be given to enhance street -side parking to support separating human activity from the traffic along Dayton Street." 9. On page 11 of the Harbor Square Master Plan under "SR 104 Frontage", "If WSDOT is amendable" should be stricken from the beginning of the third sentence. 10. The Edmonds City Attorney shall develop language consistent with the memorandum dated September 6, 2012 to be incorporated into the City's adoption of the Comprehensive Plan addressing height limits, precedent, and views. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 7 of 8 Packet Page 115 of 159 11. Clarifying language should be, added to the Harbor Square Master Plan that residential uses must be multifamily and not single-family residential. 12. If and when the Harbor Square Master Plan is adopted by the City Council, it should be physically incorporated into the Comprehensive Plan rather than incorporated by reference. 13. Any future development proposal shall clearly demark and provide protection for the Edmonds Marsh by establishing an area of open space not less than 25 feet landward from the edge of the Edmonds Marsh and ensure any development preserves or improves the Edmonds Marsh Park/Walkway. 14. The approved Master Plan shall be modified as necessary to maintain consistency with the Shoreline Master Program update to be determined following submittal by the City and approved by the State in accordance with process deadlines existent between the State and the City. Planning Board Recommendation to City Council City of Edmonds Comprehensive Plan Amendment — Harbor Square Master Plan Incorporation Page 8 of 8 Packet Page 116 of 159 Edmonds City Council Agenda Memo `nc. 1 99' Meeting Date: January 29, 2013 Agenda Subject: Harbor Square Master Plan — Public Hearing Staff Lead / Kernen Lien Author: Senior Planner Initiated By: ❑ City Council ❑ Planning Board ❑ City Staff ❑Citizen Request Q Other: Port of Edmonds Shoreline Master Program — Harbor Square Master Program Timing The Planning Board Recommended that the Harbor Square Master Plan (HSMP) and the Shoreline Master Program (SMP) be reviewed concurrently and that the HSMP be amended as necessary to maintain consistency with the SMP. Some Council members have questioned whether the SMP should be reviewed and approved before the HSMP. Staff provided an introduction to the SMP at the December 4, 2012 City Council meeting outlining how the SMP would apply to the Harbor Square property. During the SMP update process it was determined that the salt water influenced portions of the Edmonds Marsh is a shoreline of the state, which means that shoreline jurisdiction extends 200 feet landward of the edge of the marsh into the Harbor Square property. With the determination that the Edmonds Marsh is a shoreline of the state, the City created a new shoreline environment for the Harbor Square property as well as the property on the south side of Edmonds Marsh; Urban Mixed Use III. One of the key linkages between the SMP and HSMP is what type of uses should be allowed at the Harbor Square site. The Port of Edmonds' proposed Harbor Square Master Plan envisions a mixed -use transit oriented development with retail, commercial, office, residential housing, and public uses. The new Urban Mixed Use III shoreline environment was developed with this mix of uses taken under consideration. If the Council decides that residential development is not an appropriate use for the Harbor Square site, the Council will also have to take a close look at the uses allowed in the Urban Mixed Use III shoreline environment. The Shoreline Master Program also contains draft regulations that would apply to the Harbor Square site including buffers and setbacks from the edge of the Edmonds Marsh. Since the Harbor Square Master is a planning level document, it does not address setbacks or buffers. However, any future development agreement or project at Harbor Square within shoreline jurisdiction will have to comply with the development regulations established within the SMP. The ordinance under consideration by the Council includes a section (Section 5) that notes the City of Edmonds cat City Council Packet Page 117 of 159 HSMP is not definitively planning for specific shoreline setbacks and/or buffers and that the future shoreline setbacks for the Harbor Square property shall be determined by the updated SMP. The Council review of the SMP is in the very early stages and the Council review will include discussion of the appropriate setbacks and buffers for the Harbor Square site. Staff feels that it is appropriate for City Council to act on the Harbor Square Master Plan prior to acting on the Shoreline Master Program. Redevelopment within Wetland Buffer Wetland buffers contained within the draft Shoreline Master Program and the City's critical area regulations extend well into the Harbor Square site. Attachment 1 to this memorandum depicts the extent of shoreline jurisdiction, SMP wetland buffers, CAO wetland buffers, and SMP setbacks on the Harbor Square site. Staff had previously indicated that Harbor Square could redevelop within the buffers as long as the developed foot print is not expanded. While there is support for this within the Shoreline Management Act and the Best Available Science reports prepared during the City's critical area ordinance update, the language within the City's regulations does not go that far. Shoreline Management Act One of the key aspects of the Shoreline Management Act is that development within shoreline jurisdiction provides "no net loss" of ecological functions. Within the Shoreline Management Act, a note within RCW 90.58.620 provides: Note (3) Updated shoreline master programs must include provisions to ensure that expansion, redevelopment, and replacement of existing structures will result in no net loss of the ecological function of the shoreline. Classifying existing structures as legally conforming will not create a risk of degrading shoreline natural resources." [2011 c 323 § 1.] (From SSB 5451) Additionally the state guidelines developed to implement the Shoreline Management Act and guide development of Shoreline Master Programs (WAC 173-26) provides: WAC 173-26-186 Governing principles of the guidelines (8)(b) Local master programs shall include policies and regulations designed to achieve no net loss of those ecological functions. (8)(d) Local master programs shall evaluate and consider cumulative impacts of reasonably foreseeable future development on shoreline ecological functions and other shoreline functions fostered by the policy goals of the act. To ensure no net loss of ecological functions and protection of other shoreline functions and/or uses, master programs shall contain policies, programs, and regulations that address adverse cumulative impacts and fairly allocate the burden of addressing cumulative impacts among development opportunities. (Cumulative impact analysis on draft regulations have received preliminary buy off from Ecology) The "no net loss" provision within the Shoreline Management Act is "no net loss" over existing conditions. In Edmonds, and many other places throughout the state, the shorelines are intensely developed. The Shoreline Management Act recognizes that shoreline areas have been developed and does not expect shoreline areas to be restored to predeveloped conditions. The Shoreline Master Program Handbook developed by the Department of Ecology notes: Page 2 of 5 Packet Page 118 of 159 Some local governments with intensely developed shorelines have established only setbacks from the OHWM [Ordinary High Water Mark]. Vegetation conservation is required, and planting new vegetation, replacing noxious weeds and invasive plants with native plants, and other habitat improvements are required for new or expanded development. These measures meet the requirements of the SMP Guidelines to protect ecological functions, as do buffers. During the drafting of the Shoreline Master Program regulations, staff had in depth discussion with Department Ecology on this matter and Ecology acknowledged the developed conditions of Edmonds' shoreline. As a result of these discussions, the following language was included in the draft SMP regulations. 24.40.020.F.2.g Physically Separated and Functionally Isolated Buffers. i. Areas which are both physically separated and functionally isolated from a wetland and do not protect the wetland from adverse impacts due to preexisting public roads, structures, or similar circumstances, shall be excluded from the buffers otherwise required by this subsection. ii. A critical area report prepared by a qualified professional is required to determine whether the buffer is functionally isolated. City of Edmond Critical Areas Ordinance The Best Available Science (BAS) reports that were developed during the City's update of the critical area regulations also recognized that historical development exists within the critical area buffers and envisioned redevelopment within critical area buffers. The BAS report noted: The City of Edmonds is largely built -out with approximately 96% of the land previously developed. GMA density goals will be met through redevelopment. Instituting large buffers that would extend into residential yards that were previously developed would offer no additional protection for the resource. To ensure improvement in wetland buffer function over time the new CAO requires buffer enhancement for redevelopment that expands an existing structure footprint into a buffer. The CAO provides flexibility for City staff to work with landowners in developing a scientifically -based enhancement plan for such redevelopment. (pg. 31) A memorandum from the CAO update elaborates on this: The goal of the CAO is to protect public safety and the City's natural resources while providing for increases in urban density under the GMA guidelines. The CAO update reflects the City's particular needs regarding future growth and critical areas. The vast majority of the City (96%) is already developed, thus future growth will be concentrated in redevelopment of existing parcels. In addition, older residential neighborhoods are integrated with streams that have little or no native vegetation buffers. The challenge for the CAO is to provide opportunities to improve conditions along these streams in the long term while allowing reasonable redevelopment. One of the challenges of updating the CAO was to balance projected growth to meet GMA goals and protection of natural resources using BAS in a city that is essentially built -out. Streams are a particular challenge in the city. Some streams flow through steep ravines with good native vegetation cover while many sections of streams flow through residential neighborhoods that have little or no native plant buffers. Streams often flow through areas dominated by lawn and suburban -type landscaping, within several feet of houses, under driveways, and through manipulated channels. Extending 200-foot-wide Page 3 of 5 Packet Page 119 of 159 buffers throughout these areas was not practical and would offer no protection for most of the City, which is already developed. In addition to increase in buffers over the current code, the new CAO establishes a new requirement to provide buffer enhancement for new footprints from redevelopment, even if no native plant buffer currently exists. Given the vast majority of density increases will come from redevelopment this approach ensures incremental increases in wetland and stream habitat quality. While the Best Available Science reports addressed "development" and "redevelopment" within existing buffers, that terminology did not get transferred to the code. ECDC 23.40.220.C.3 — Allow Activities (General) 3. Permitted Alteration to Structures Existing Within Critical Areas and/or Buffers. Permitted alteration to a legally constructed structure existing within a critical area or buffer that does not increase the footprint of development or increase the impact to the critical area or buffer and there is no increased risk to life or property as a result of the proposed modification or replacement (additions to legally constructed structures existing within a critical area or buffer that do increase the existing footprint of development shall be subject to and permitted in accordance with the development standards of the associated critical area type (see ECDC 23.50.040 and 23.90.040)). This provision shall be interpreted to supplement the provisions of the Edmonds Community Development Code relating to nonconforming structures in order to permit the full reconstruction of a legal nonconforming building within its footprint; ECDC 23.50.020.E — Allowed Activities (Wetlands) E. Permitted alteration to a legally constructed structure existing within a wetland or wetland buffer that does not increase the footprint of development or impervious surfacing or increase the impact to a wetland or wetland buffer. [Ord. 3527 § 2, 2004]. "Development" within the Best Available Science reports got transferred to "structure" within the language of the critical areas regulations. While "development" generally includes impervious surface with the "footprint of development", "structure" is more related to something that is "constructed and erected" on the ground and does not include impervious surface. So while the Shoreline Management Act and Best Available Science report envision redevelopment within an existing developed footprint as an opportunity for enhancement over current conditions, the current critical area regulations do not clearly reflect this concept. While we are currently discussing Harbor Square, as noted in the BAS report, this is an issue of concern that impacts large areas within the City. In many instances critical area buffers engulf entire properties and may even extend across properties entirely separated from a stream or wetland. Attachment 2 to this memorandum depicts the 100-foot stream buffer on Shell Creek. This buffer is largely developed out. If any of these properties were proposed for redevelopment, that might not be allowed to occur even within the previously developed footprint without a critical area variance — if that could be obtained. The Council may want to review the allowed activity sections of the City's critical area regulations. The City is nearly 96% percent developed and a return to a predevelopment condition is unrealistic. Redevelopment of properties provides an opportunity for enhancement of critical area buffers and improving current conditions. Page 4 of 5 Packet Page 120 of 159 Liquefaction Hazard Concerns have also been raised that the Harbor Square site is located within a liquefaction hazard zone and it's been questioned whether Harbor Square could be redeveloped as envisioned by the Port of Edmonds. It has also been noted that ECDC 23.80.040 describes specific construction activities that may occur without a critical area report. Redevelopment of Harbor Square would require a critical area report consistent with the requirements of ECDC 23.80.050 addressing the geological conditions of the Harbor Square site. This is noted in Section 6 of the ordinance under consideration by the City Council. The liquefaction hazard zone comes from the Washington State Department of Natural Resources seismic hazard maps for Western Washington. Attachment 3 displays the liquefaction hazard area within the City of Edmonds. Liquefaction hazard areas exist throughout western Washington and have been extensively developed. As an example, Attachment 4 contains an image displaying the SODO area of Seattle which has the same liquefaction hazard classification as the Harbor Square site. The SODO liquefaction hazard area contains the football stadium, baseball stadium, the Port of Seattle, condominiums, many warehouses, and potentially a new basketball arena. Development within a liquefaction hazard area has occurred and can occur; it is mainly a question of engineering. Attachment 5 is a letter from Landau Associates addressing the buildability of type of development envisioned by the Port of Edmonds in the HSMP. Dennis Stettler, P.E. notes: ...with the use of deep foundations such as pile or use of ground improvement techniques, 5- story structures could readily be supported on the site. These foundation support techniques are commonly used in the Puget Sound region and with proper engineering design and construction would provide suitable support for structures of the type envisioned in your [Port of Edmonds] redevelopment master plan. Page 5 of 5 Packet Page 121 of 159 dp !,--�;-. { Y q, ON C :4L p 0 6� -A M—-w y . ar. Setback, Buffer, Shoreline Jurisdiction �q0V EDAto� 200 foot Shoreline Jurisdiction N fp 150 foot SMP Wetland Buffer ® 50 foot Shore Setback 1 inch = 150 feet 200 foot CAO Wetland Buffer Attachment 1 Packet Page 122 of 159 r �� wr r ���P,+ti I * d1B A r ��g i7 ll . 1:- AA Sri �>�►;ei�<v,Tk 4 � ` {E:?, •+k'�!� ►4�; �' .� fir+ +�, W, EMT WN WMA aw VA y .-* .ate �.. ,- r• ' r� - �' � �f-+ _ �' ��+w i� r�� + ♦r i w as e - - t - sty a��`WN R',,, .rt � . - _ day ;•fit• ,�,ON � i t a �� !i r ��^�'=1V�♦w�� �a ; IRIS !. ice'# •� ,.7 °+. °�� �, - - 44 i r r - LANDAU ASSOCIATES March 22, 2012 Port of Edmonds 336 Admiral Way Edmonds, Washington 98020 Attn: Robert McChesney Executive Director RE: HARBOR SQUARE DEVELOPMENT FEASIBILITY Dear Bob: We understand that the Port of Edmonds' draft redevelopment master plan for Harbor Square includes buildings of up to 5 stories. It is our opinion that such development is feasible from a geotechnical perspective. We have signifcant knowledge of the soil conditions in the Harbor Square area based on our previous work on the property, and our engineering work on other nearby properties for the Port of Edmonds, City of Edmonds, and other development entities. The Harbor Square property is underlain by till of variable quality that would not provide good support for foundations bearing directly on that soil. However, with the use of deep foundations such as piles or use of ground improvement techniques; 5- story structures could readily be supported on the site. These foundation support techniques are commonly used in the Puget Sound region and with proper engineering design and construction would provide suitable support for structures of the type envisioned in your redevelopment master plan. We wish you success in your redevelopment master plan and look forward to seeing an effective redevelopment of the property that would benefit the Edmonds community. Please let us know if you have any questions regarding this letter or if we can be of assistance to you as your plans proceed. LANDAU ASSOCIATES, INC. Dennis R. Stettler, P.E. Principal DRS/ €NVIRON €NTAL II (G' T€CmHNICAL j tNAT�AL RESOURCES Packet Page 126 of 1 rd Avenue 5ouin - Ed:ronu R 4r�520' 25*? �96i •Tex 14251778-6409 • wwwJondn,:,n� rnm Date: MEMORANDUM January 25, 2013 To: Mayor Earling Council President Petso City Council From: Sandy Chase, City Clerk f/ Subject: January 29, 2013 City Council Meeting — Agenda Item 5 Continued Public Hearing and potential action on the Planning Board recommendation to approve the Port of Edmonds request to incorporate the Port's Harbor Square Master Plan into the Ci 's Comprehensive Plan. Attached are copies of additional correspondence (listed below) forwarded to the City Clerk's Office* related to the above -referenced matter after the second public hearing held on December 18, 2012. 1. Email dated 12-11-12 @ 12.54 p.m. from Audree Bentzen, address not provided (1 page). 2. Email dated 12-14-12 @ 9:23 a.m. from Mike Murdock, Edmonds (1 page). 3. Email dated 12-18-12 @ 11:59 a.m. from Carolyn Carman, Edmonds (2 pages). 4. Email dated 12-18-12 @ 4:43 p.m. from Sunny Strong, Edmonds (lpage). 5. Email dated 12-18-12 @ 5:40 p.m. from Lena Maul, Edmonds (1 page). 6. Email dated 12-18-12 @ 6:02 p.m. from Abraham Mathew, Edmonds (1 page). 7. Email dated 12-19-12 @ 7:06 a.m. from Jamie@reecehomes.com, address not provided (1 page). 8. Email dated 12-20-12 @ 2:19 p.m. from Mike McCarthy, address not provided (1 page). 9. Email dated 12-21-12 @ 9:26 a.m. from Cliff Ruthrauff, Edmonds (1 page). 10. Email dated 12-23-12 @ 4:50 p.m. plus attached letter from Jon Houghton, Ph.D., Edmonds (8 pages). 11. Email dated 12-28-12 @ 1:48 p.m. from Diane Talmadge, Edmonds (1 page) Packet Page 127 of 159 Correspondence January 29, 2013 City Council Meeting Agenda Item 5 — Harbor Square Master Plan 12. Email dated 12-29-12 @ 3:10 p.m. from Natalie Shippen, Edmonds (1 page). 13. Letter dated 01-12-13 from Christopher W. Keuss, Edmonds (3 pages). *Please note that the attached correspondence includes only the correspondence that was forwarded to the City Clerk's Office. City of Edmonds C9 City Clerk's Office Packet Page 128 of 159 Page 2 of 2 Chase, Sandy From: Spellman, Jana Sent: Tuesday, January 08, 2013 5:06 PM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Council the waterfront From: Audree Bentzen[mailto:albentzen@frontier.com_] Sent: Tuesday, December 11, 2012 12:54 PM To: Spellman, Jana Subject: Council the waterfront 55 foot tall buildings is too much. WE are absolutely against the 55 foot tall buildings!! The yacht club couldn,t put a light house,(8ft) on top of their new building, why then should the port be able to have their 55 ft tall buildings??? Audree Bentzen Packet Page 129 of 159 Chase, Sandy From: Spellman, Jana Sent: Thursday, January 10, 2013 8:46 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Harbor Square From: murdock.michael@comcast.net [mailto:murdock.michael@comcast.net] Sent: Friday, December 14, 2012 9:23 AM To: Spellman, Jana Subject: Harbor Square Good Morning, As an area resident for life, playing in Edmonds and the waterfront as a kid, now 61, this project naturally stirs serious thoughts due to the magnitude it will change Edmonds forever. Edmonds used to be a city where neighbors would first think about neighbors before building something that blocked views, now sadly it happens frequently. It may be indicative of a far worse societal "me first" issue that seems to be out of control these days, witnessed on a regular basis. I realize Edmonds needs to grow revenue and move forward but I am unclear if this project is the best answer to all the citizens of Edmonds. To have more expensive tall condos to sell is not a long term benefit for all. Real estate taxes and business taxes enter into the equation but is it worth it for this project and benefit all citizens or just a small group? What businesses will occupy the area and who will buy the expensive condo's? I have seen other similar developments, found them unimpressive and not sure this project is the greatest for Edmonds to accomplish the objectives for all of us. However, I am willing to listen and open to all viewpoints if someone can step up and really explain with facts how the project in present form benefits all the citizens of Edmonds. One must ask this question. So far, Councilmember Bloom has stepped up and taken the initiative to outline her views in detail whether one agrees or disagrees with her viewpoint. She is to be commended for publicly stating her views and obvious concern for the future welfare of Edmonds and all residents. Thank you, Mike Murdock Mike Murdock Packet Page 130 of 159 Chase, Sandy From: juicetycoon@juno.com Sent: Tuesday, December 18, 2012 11:59 AM To: Peterson, Strom; Kristiana Johnson; Dave.Earling@edmondswa.go; Chase, Sandy; Petso, Lora; Joan.Bloom @edmonds.wa.us; Buckshnis, Diane; Monillas, Adrienne Subject: In Favor of the Harbor Square Plans to go throught to create more Good /opportunities for Edmonds Kristiana, Strom, Adrienne, Diane, Joan, Frank, Lora, Sandy, and Mayor Earling, I am in favor of the Harbor Square Master Plan proposal to go through. It allows us an opportunity for grow and to protect our valued community. I'm unable to join you tonight but urge you to move forward on this. Happy Holidays..thanks for all you do! Carolyn Carman Business owner and 20+ year resident of Edmonds 425 327-1189 I support individuals and families to be their best nutritionally(any New Year's health goals?), whether it be more energy, better sleep, reducing junk food cravings or increased fitness levels.. just a few of the benefits of proper nutrition from the Source/plant foods/live food where essential nutrients come from fruits, veggies and berries. www.carolynearman.com to watch a short video. I'm available to met and hear what you're looking for around improving your health. Give me a call if I can be of support, no obligation. Food is the BEST medicine..heals, detoxs and offers nutrients not found anywhere else. Creating a Healthier World and Living Life to the Plus+ Carolyn Carman 425 327-1189 Packet Page 131 of 159 www.carolynean-nan.com Woman is 53 But Looks 25 Mom reveals 1 simple wrinkle trick that has angered doctors— ConsumerLifestyleMag.com Packet Page 132 of 159 Chase, Sandy From: Earling, Dave Sent: Tuesday, December 18, 2012 4:48 PM To: Chase, Sandy Subject: FW: The Port Development Plan And another. -----Original Message ----- From: Sunny Strong [mailto:sstrong20@comcast.net] Sent: Tuesday, December 18, 2012 4:43 PM To: Earling, Dave Subject: The Port Development Plan Dear Mayor, As a 27 year resident and world traveler, I know we have something special to preserve. With the proposed development we will be Kirkland, and many, many other new developments. We will have lost our funky edge! Please do not proceed. We can be more original than the drawings to date depict. It's cookie -cutter design. Sunny Strong 18624 94th Ave W Edmonds WA Packet Page 133 of 159 Chase, Sandy From: Lena Maul <lenamaul@windermere.com> Sent: Tuesday, December 18, 2012 5:40 PM To: Chase, Sandy Subject: Harbor Square Master Plan Dear Chase -- As a Edmonds resident, 601 2"d Ave N, and local business owner, I would like you to know that I support the Harbor Square Master Plan. I believe this would bring added vitality, increase tax base and will continue to put Edmonds on the map as a fabulous destination city. I believe there is a demand for this within Edmonds and from our surrounding communities to support such growth and that it would only add positively to Edmonds' current commercial offerings. Please support this passing. Thanks— L&K4.1 Maw1, Designated Broker/Owner Windermere/North, Inc. 206-595-1539 Cell 425-776-1119 Office 425-776-5680 Fax www.windermerenorth.com Packet Page 134 of 159 Chase, Sandy From: Neena Mathew <ninamathew@hotmail.com> Sent: Tuesday, December 18, 2012 6:02 PM To: Chase, Sandy Subject: Please vote No on the Harbor Square Master Plan Dear Sandy Chase, I am writing to you as a concerned citizen to urge you to vote against incorporating the Port's Harbor Square Master Plan into the City's Comprehensive Plan. My family and I have lived in Edmonds for almost 10 years and absolutely love the city. I work at Microsoft and make a 22 mile trek to the Eastside every day because Edmonds offers a community and experience that is unique in this area. I am all for business growth but doing it in a manner that spoils the beauty of our city and makes us just another crowded city as the Port proposes is the wrong way to go about it. I am active in the community and love this city and would like to keep living here. Please vote no on the Harbor Square Master Plan. Thanks for listening, Abraham Mathew 425-744-6790 1 Packet Page 135 of 159 Chase, Sandy From: Spellman, Jana Sent: Wednesday, December 19, 2012 9:10 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Feedback On Harbor Square Hearing From: jamie@reecehomes.com [mailto:jamie(areecehomes.com] Sent: Wednesday, December 19, 2012 7:06 AM To: Spellman, Jana Subject: Feedback On Harbor Square Hearing Edmonds City Council: I attended last night's public hearing on the Harbor Square Master Plan and was disappointed albeit understanding of the lack of action on the Harbor Square Master Plan. The variety of speakers over the evening brought to mind a number of thoughts that I wanted to share from my perspective: Views: contrary to many speakers' assertions, the proposed concepts may change views but it does not appear they would not create new obstructions for most, if not all, residents. Presently many tall trees, some taller than the tallest proposed building heights, line SR104 and Dayton and block views of those living West of 5th Ave. Packet Page 136 of 159 Chase, Sandy From: Spellman, Jana Sent: Thursday, December 27, 2012 8:33 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: harbor square redevelopment From: micheal [mailto:michealjmccarthy@comcast.net] Sent: Thursday, December 20, 2012 2:19 PM To: Spellman, Jana Subject: Fw: harbor square redevelopment ----- Original Message ----- From: micheal To: counciladmin(a�,ci.edmonds.wa.us Sent: Thursday, December 20, 2012 1:38 AM Subject: harbor square redevelopment To evervybody on the council, turn that harbor square thing down. Its not just no its hell no. Take a look at Seattle and Ballard there hi rise condos going up everywhere there ugly they block views they have ruined ballard now they want to come to Edmonds the port wants this deal they stand to make a lot of money, If you guys vote this thing in he will be breaking ground within 2 years just watch. I also don't think its right for everybody that has had to live and build to the 35 foot rule now somebody comes in that has some money and the rules change thats not fair for the little guy . The principal should be reason enough but what about all the people that get there view blocked whats your answer to them. The developer won't do this thing if he can't go 55 feet that cuts into about 40 percent of his profit , 20 feet is probably 2 plus floors. People are starting to build again property is starting to sell the city had plenty of money before this recession and they will have money again. Just vote no, this project won't create any jobs outsiders will come and build it and it will be done within 18 months.From the time they break ground. Just go drive down through ballard on 15th nw and continue on elloitt in seattle do you really want that in Edmonds I don't think so. thank you mike mccarthy Packet Page 137 of 159 Chase, Sandy From: Spellman, Jana Sent: Thursday, December 27, 2012 8:18 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Harbor Point project From: Cliff Ruthrauff [mailto:cliffusn@msn.com] Sent: Friday, December 21, 2012 9:26 AM To: Edmonds Beacon Cc: Spellman, Jana; Earling, Dave Subject: Harbor Point project I've been following the debate over the Harbor Point master plan. The focus of the debate seems to be the 55ft. height limit. I agree that this deserves serious consideration, but I've haven't noticed concern about population density. I'm sure the local businesses support more residents in town to support them. (As they should). More residents produce more taxes, which makes life easier for the politicians. I have no problem with any of this, but my concern is; who is looking out for the "quality of life" in Edmonds? The plan calls for about 350 new residential units, (About 700 new autos living in the bowl). The plan calls for new parking for the new residents and businesses, but I don't see any of this as a benefit to the existing residents. Am I the only one tired of the traffic jams and parking problems on any sunny summer weekend in our little town? I support prosperity and growth, but I greatly fear Edmonds is headed towards becoming a "carnival town". Is this progress? Cliff Ruthrauff 550 Dayton Edmonds Packet Page 138 of 159 Chase, Sandy From: Spellman, Jana Sent: Thursday, December 27, 2012 8:15 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Harbor Square Master Program Update Attachments: Harbor Sq. Ltr to Council.doc From: Jon Houghton[mailto:ion. houghton(�)hartcrowser.com] Sent: Sunday, December 23, 2012 4:50 PM To: Spellman, Jana Cc: Bob McChesney Subject: Harbor Square Master Program Update To the Edmonds City Councel: Please accept the attached comment regarding the proposed revisions to the Harbor Square Master Plan. Thank you for your consideration of these comments. Happy Holidays! Jon Houghton, Ph.D. 9636 Blake Place Edmonds, WA 98020 Packet Page 139 of 159 December 19, 2012 City Council City of Edmonds Edmonds, WA 98020 Re: Port of Edmonds Harbor Square Master Plan Review Dear Members of the City Council: As I was unable to attend the 12/18 Council meeting in person, I am writing this letter to provide my comments on the subject Master Plan and the associated rezone application. I write as one who has been involved in matters affecting the Edmonds waterfront in several capacities over the last 30+ years. I've been a citizen of Edmonds since 1981, residing at 9636 Blake Place. 1 co-founded my marine biological consulting business in Harbor Square in 1989, and remained there for about 4 years before moving to our present location at 120 Third Avenue South. Over those years, I have worked as a biological consultant to both the City and the Port of Edmonds on a number of projects related to the waterfront, sewer and stormwater outfalls, the Underwater Park, the Edmonds Marsh, and to small streams in the City. I also volunteered for the last few years as a member of the Friends of the Edmonds Marsh (FOEM), a small group of citizens working to enhance the health of the Marsh. I worked with FOEM members (and received some compensation from the Port for my efforts) to develop a memo outlining the FOEM position regarding the proposed rezone of Harbor Square to UMU 3 and how we (FOEM) believed it might or might not affect the marsh. The statements in that memo are based on our collective and substantial scientific background and to a degree, are reiterated below. (That memo has been previously forwarded to the City Planning department and is attached hereto for your convenience.) As you are aware, the Port and the Harbor Square Steering Committee have been working on a revised Harbor Square Master Plan for about 3 years and have attended a public workshop describing the Port's plans for Harbor Square. As I have observed it, the process of developing the Master Plan has been open and transparent to public input throughout. As a former tenant of Harbor Square, I can attest to the need for a complete upgrade of the property; as a citizen (who has lost the Puget Sound view from both my office and my home to new construction!), I am opposed to buildings that block existing views. As a result, I appreciate the Port's sophisticated and detailed viewshed study that was incorporated into the Plan, and that the study shows that no public views would be negatively impacted by the proposed buildings. More significant to my area of expertise, is the potential effect of the Master Plan implementation on the health of the Edmonds Marsh and on efforts to daylight the marsh to Puget Sound. This action (daylighting the Willow Creek outlet to the Sound) will Packet Page 140 of 159 restore tidal circulation and a variety of ecological functions that are impaired by the present limited hydraulic connectivity between the Marsh and the Sound. Building height, of course, has no effect on the Marsh or its inhabitants, negative or positive. However, implementation of the Port's Plan will have a number of positive ramifications for the Marsh, its fauna, and its users (walkers, birders, biologists). These include, in approximate descending order of ecological significance: • Buy -in by the Port on plans to daylight the Marsh to Puget Sound. • Improvements to stormwater management at Harbor Square, that will directly improve water quality (and ecological functions) in the Marsh and the Sound. • Improved flood control for the lower Edmonds Bowl (to be achieved by coupling Harbor Square redevelopment, with Marsh daylighting (facilitating marsh response to dropping tides), and other actions being evaluated by the City. • Improved public access to the marsh, including improved parking, better viewing, and walking, and increased enjoyment of "a wild place" in the heart of Edmonds. As you know, the marsh is already a mecca for local and regional birders and wildlife photographers; it would become even more attractive with Harbor Square redevelopment as a result of the improved access, improved water quality, and the restoration of natural tidal action. I believe that the Port has been working diligently and openly toward developing this Plan. I believe that the Plan provides a vision and a way to move beyond simply preserving the status quo without regard for economic realities and future generations. The Plan appears to me to be a reasonable compromise that gives the Marsh and the community what they need: a win -win that includes enhancement of the ecological, economic, and social functions and values of the planning area, without detracting from community values and views. As I understand the process, the City's Council's approval of the Comp Plan Amendment at this stage is simply a reaffirmation of the 3-year process, and a milestone that will allow the process to continue toward a cooperative project specific Development Agreement. Based on the above, and on additional factors discussed in the attached FOEM memo, I strongly urge the City Council to approve the application and to allow the redevelopment of Harbor Square to move forward. Sincerely, Jon Houghton, Ph.D. (425) 778-4682 Cc: Mr. R. McChesney, Port of Edmonds Packet Page 141 of 159 Attachment MEMORANDUM DATE: December 12, 2011 TO: Rob Chave, Planning Manager, City of Edmonds Edmonds Planning Commission, Phillip Lovell, Chair John Reed, Vice Chair Todd Cloutier, Bill Ellis, Kristiana Johnson, Valerie Stewart, Neil Tibbott, Kevin Clarke FROM: Friends of the Edmonds Marsh (FOEM) RE: Comments re. Harbor Square Redevelopment and Urban Mixed Use 3 Designation CC: Bob McChesney, Port of Edmonds Friends of Edmonds Marsh (FOEM) is an organization of citizens of Edmonds that have gathered together to promote the long-term health and ecological function of Edmonds Marsh. Our mission statement is attached. FOEM has reviewed the conceptual redevelopment master plan at Harbor Square Business Park (HS) as proposed by the Port of Edmonds. FOEM believes that HS redevelopment offers the opportunity to correct conditions resulting from past development in the Edmonds Bowl that have degraded the ecological functions of the marsh. FOEM supports the "Urban Mixed Use 3" (UMU 3) land use category for HS under the City of Edmond's revised Shoreline Master Program with the expectation that the Port's redevelopment will proceed with the provisions outlined below. We believe that incorporation of specific environmental design elements into the HS redevelopment can benefit the marsh; these design elements are expected to include enhanced buffers within setback areas, increased open space, and perhaps most importantly from the perspective of marsh health, improved stormwater management. Our mutual goals with the Port include day lighting the Willow Creek connection to Puget Sound which is expected to improve natural habitat functions, restore intertidal salt marsh characteristics, and maximize ecological functions and values with the marsh. FOEM believes redevelopment at Harbor Square can be a net benefit to the Edmonds Marsh, if redevelopment incorporates specific elements that we describe below. Packet Page 142 of 159 Background and Existing Conditions The Edmonds Marsh is currently connected to Puget Sound through a tide gate that is placed in operation by the City each fall to limit water elevations within the marsh. This tide gate, the approximately 1,300-foot culvert through which the marsh drains, and the BNSF RR tracks, severely limit the ecological functions of the marsh. For example, winter operation of the tide gate essentially prevents saltwater from entering the marsh, altering the salinity regime and significantly affecting plants, birds, and invertebrate life in the marsh. 2. A high proportion of the surface area within HS is currently impervious and existing parking, trail, and tennis court setbacks from the ordinary high water (OHW) line are minimal. 3. HS is situated immediately adjacent to the Edmonds Marsh. However, existing buffers along the Harbor Square shoreline with the Edmonds Marsh are narrow and include substantial quantities of non-native invasive species; they therefore provide only low levels of ecological function. 4. Existing stormwater management systems and infrastructure at HS discharge directly into the Marsh without significant treatment. 5. Buffer enhancement or expansion of buffers behind (landward of) the levee) would improve riparian habitat functions for passerine birds and small mammals and would improve aesthetic values and the overall ecosystem integrity; however, buffer expansion behind the levee would not materially improve estuarine marsh functions per se. 6. The proposed land uses that would be allowable behind the levee under UMU 3 (commercial, residential; parking) would not inherently differ from those uses allowed under UMU 2 (commercial; parking) in their potential to affect habitat or species important in the marsh ecosystem. However, a small incremental benefit might be derived from having less automobile traffic associated with residential use compared with the other potential uses. 7. Building heights in excess of currently allowed limits would not adversely impact marsh function given the buffer provisions specified below. 8. Redevelopment behind the levee that results in improved stormwater treatment will improve water quality and ecological functions in the marsh. Packet Page 143 of 159 Harbor Square Redevelopment Under UMU 3 In this section, we outline our expectations for HS development: we assume that in redeveloping HS under the proposed UMU 3, the Port will do the following: 1. Preserve existing buffers. 2. Enhance existing buffers by removing invasive species and replanting with appropriate native species; FOEM will commit to work with the Port to coordinate use of volunteer work parties to assist in long-term maintenance of the enhanced buffers. 3. Where compatible with redevelopment, expand existing buffers to enhance habitat for small mammals and migratory birds and to increase the capacity of buffers to filter stormwater. 4. Design the redevelopment to increase shoreline setbacks where possible, to allow for expanded buffers 5. Utilize setback areas between the OHW line and buildings or parking for buffers that support wildlife habitat and promote infiltration of stormwater; these areas should be planted with native plantings. A pervious pedestrian walkway and marsh viewing areas to enhance passive public enjoyment of the marsh are desirable and could be located in the buffer. Lawn and other open areas should be located elsewhere in the site. 6. Capture and treat all stormwater on -site using low impact development (LID) techniques compatible with the latest Ecology Stormwater Manual and municipal stormwater NPDES provisions. 7. Support efforts to daylight Willow Creek through the newly constructed BNSF railroad bridge. 8. It is assumed that there would be no industrial discharges or release of potential contaminants from any use. Packet Page 144 of 159 Benefits of Harbor Square Redevelopment for the Edmonds Marsh In this section, we describe the benefits we anticipate to result from realization of the expectations listed in the previous section. 1. With redevelopment, the limited existing vegetated buffer area between the marsh (OHW) and existing upland modifications (paving, impervious surfaces) would be maintained and enhanced in the following ways: a. By removing non-native invasive vegetation and plantings of native species. b. By reducing the total area of impervious surfaces within the shoreline area. 2. Designated setbacks under UMU 3 would be enhanced contiguous with existing buffers or landscaped in native plants, but may include pervious public access trails and educational signs. 3. We believe and expect that the Port will continue to work actively with community groups including FOEM to enhance the character of the vegetation in buffer areas; FOEM will remain fully supportive of these efforts and plans for future marsh restoration; e.g., by controlling invasive species and planting/encouraging native species in the buffer. Thus, we believe that HS redevelopment would bring a net improvement in marsh buffer function, thereby enhancing marsh water quality and ecological functions. 4. Redevelopment would not affect existing drainage patterns from the levee crest into the marsh, except where buffers are enhanced; buffer enhancement on either side of the levee crest would improve water quality entering the marsh. 5. We expect that redevelopment behind (landward of) the levee would not result in increased impervious area; allowance for taller buildings would allow increased open space and reduced impervious area. Resulting additional green space would aesthetically complement the marsh, reduce untreated stormwater by increasing infiltration, and may allow incorporation of other sustainable design features. 6. Redevelopment at HS will modernize on -site stormwater control and increase pretreatment capabilities to enhance future water quality and improve ecological functions in the marsh. Packet Page 145 of 159 7. The quality of stormwater released from HS is important to the marsh and is critical to this FOEM endorsement: we expect the Port's HS redevelopment will improve water quality through the inclusion of several LID features such as rain gardens, detention vaults, and oil/water separators. We assume that all stormwater would be managed in accordance with the latest Ecology Stormwater Manual and NPDES requirements. We assume that no copper will be used on large surfaces exposed to weathering. 8. It can be assumed that residences with views into the marsh would provide watchful eyes and concerned stewards of the marsh that would reduce the potential for intentional vandalism, or ignorant acts that could degrade the marsh amenities or ecology (loose dogs, for example). Summary Based on the points above, FOEM believes that assigning a shoreline classification of UMU 3 to the newly designated Edmonds Marsh shoreline, and subsequent redevelopment of HS would have a number of significant and positive outcomes for the marsh: 1. Improved management of stormwater and improved quality of water entering the marsh. 2. Improved buffers and buffer function. 3. Increased Port and resident stewardship of the marsh. 4. Port support for daylighting the marsh to Puget Sound. We therefore encourage the City to adopt this new shoreline designation for the Harbor Square shoreline of the Edmonds Marsh. Packet Page 146 of 159 Chase, Sandy From: Spellman, Jana Sent: Monday, December 31, 2012 10:48 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Proposal For Harbor Square Redevelopment FYI - Jana -----Original Message ----- From: D Talmadge [mailto:lustme56@me.com] Sent: Friday, December 28, 2012 1:48 PM To: Spellman, Jana Subject: Proposal For Harbor Square Redevelopment All Members of the City Council, It seems to me that the Harbor Square redevelopment plans, and incorporation of them into the Edmonds Comprehensive Plan, has become a noisy argument about building heights and views (not unimportant issues by any means and about which reasonable folks will have honest disagreements.) I recently asked about the Daylighting of the Marsh in a local blog. Councilperson Buckshnis was very informative of the issues and the history of the Marsh. It seems to me that there is a very real issue with the buffer zone requirements for the marsh and some very real questions about whether the buffer that currently exists would be allowed with a redevelopment plan. If, as some have stated, the Shoreline Management Act will require a 200-300 foot buffer, then any discussion of redevelopment are moot, since there would be very little area to redevelop. If, indeed, the Marsh's current buffer or a buffer of up to 50 feet would be allowed, then let the discussions begin. Has the question of the likely required buffer zone been worked through? If it hasn't, and a reasonable and likely answer found, then that very issue will in all probability wind up in the land use courts. That is an expensive prospect, and one which is avoidable with some forward thinking. If the buffer zones are based on actual facts and legal assurances, so much so that you all are confident and comfortable that a 25 to 50 foot buffer will be allowed, then the cost of the potential litigation when that is challenged (and it will be, we all know that) will be an entirely justifiable expense. If you are not comfortable that the 25-50 foot buffers are allowable for the redevelopment of the Harbor Square properties, then you risk putting the City through considerable expense when the matter comes to court. It seems to me that this is the first step in the discussion, and I may have missed where it has been addressed. My impression is that it is still an open question. Thank you all for your thoughtful consideration and time. Diane Talmadge Packet Page 147 of 159 Chase, Sandy From: Spellman, Jana Sent: Monday, December 31, 2012 8:22 AM To: Bloom, Joan; Buckshnis, Diane; Kristiana Johnson; Monillas, Adrienne; Peterson, Strom; Petso, Lora; Spellman, Jana; Yamamoto, Frank Cc: Chase, Sandy Subject: FW: Waterfront future From: natalieshippen@comcast.net[mailto:natal ieshippenCabcomcast.net] Sent: Saturday, December 29, 2012 3:10 PM To: Spellman, Jana Subject: Waterfront future WATERFRONT SCENARIO (Assumption: that long-time, big-time South County developer, Mike Echelbarger, doesn't address the Edmonds Council about the Harbor Square Plan because he suddenly acquired an academic interest in municipal affairs.) CAST/GOALS WSF-wants to control/own the land north of Dayton in order to execute the terminal/mixed use development described in "Analysis of Joint Development Opportunities at WSF Terminals" Final Report, Jan. 12, 2009. ECHELBARGERS- want to acquire view land south of Dayton to build condos. Mayor -Eager to abet development anywhere; directs requested code adjustments to facilitate the above actions Council -irrelevant Residents -uninformed ACT 1. Echelbargers acquire 5-acre old Safeway property. ACT 2. Echelbargers acquire 5 acres of Harbor Square when Port markets it. ACT3. WSF swaps 5 acres (at least) of UNOCAL property for Echelbarger's Safeway property; WSF swaps an additional acre (at least) for the Skipper property (WSF now has all it wants north of Dayton) ACT 4. Echelbargers continue to buy/lease UOCAL property from an WSF anxious that it will be $3 Billion shy of the Capital Improvement amount needed in 2030. CURTAIN Packet Page 148 of 159 RECEIVED Christopher W. Keuss 1041 O' Ave. South JAN 17 2013 Edmonds, Washington 98020 425 778-0042 EDMONDS CITY CLERK January 12, 2013 Dear Councilmember Fraley-Monillas, I am responding to public comments made to the City Council and letters in the news media regarding the Harbor Square Redevelopment Plan. Several speakers and letter writers, in opposition to the proposal, gave incorrect or misleading information. Much of this I am sure you are aware. I encourage the Council to keep an open mind to an opportunity that may not be available again in our lifetime. The issues appear to be centered on the following: environmental concerns, Edmonds Marsh impacts, construction feasibility, view corridors, downtown linkage, and building heights. As a member of the preliminary task group (oversight committee), I can assure the Council that the aforementioned concerns were reviewed, discussed and debated. The task group was also concerned about the issues noted above and their impacts on residences, the business district, the waterfront and the community at large. Edmonds is a special place and we do not want to negatively impact this unique community. IMPACTS FROM MY POINT OF VIEW: The Edmonds Marsh — This area is a very sensitive and important environmental ecosystem that must be maintained and hopefully improved upon with any nearby development. The Port has committed to working with the City and the Edmonds Marsh Committee to not only maintain but to enhance this important area. Enhanced walking trails, ecosystem info plaques, and site overviews have been discussed. Something to think about .... how about a information/conference/education center on the site with support from the City, State, School District, Community College, UW and the Port! Environmental Issues — This includes the soil and sub terrain conditions, storm water, air quality, building materials, waterfront impacts, and a number of other programs that will be addressed as part of the ongoing review and site planning. Geotec and environmental engineers have been monitoring the soil conditions of the site for over twenty years. The Port is aware of the conditions and knows that clean up and foundation work will be key to any successful building program on the site. Many of the issues are already known and they will be more fully examined and explored in future phases. Details that some are asking for now are not appropriate at this phase of the process. Linkage to the Downtown Business Core - This is an important element in the Plan, to link the downtown area to the waterfront which would be advantageous to both Harbor Packet Page 149 of 159 Square and the downtown area. Businesses thrive with other businesses. The linkage can be accomplished with signage, plantings, directional streetscapes, roadway design, and pedestrian enhanced walkways. Current businesses that have put off upgrades to store fronts will want to upgrade to become part of a new thriving community that such a development will bring. Transit Oriented Development - This is a tie in to the linkage element above. A TOD type of development will meet the needs of a younger generation that is environmentally aware and willing to take alternative transportation modes to their destination. More and more of these types of developments are also desirable to mix generations which is great for a small town community. What better way than to live a few blocks from the train station and commute to Everett or Seattle. Advantages here include more interest in the waterfront, more traffic to downtown businesses and restaurants, and the use of public amenities that may be featured on the site. View Corridors/Height - view corridor protection was a priority principle put forth by the steering committee. As much as possible, building siting on the property was to be placed in areas of the property that protected views. The Port has reconfigured the building footprint to ensure the best possible view corridor. Height configuration on the site will incorporate building modulation. Per the current plan, taller buildings are situated on the least impacted view segment of the property. Financial Impact— This project will bring more people to Edmonds. This will include new residences, new businesses and new services. All of these population groups will enhance the quality of life in Edmonds by bringing much needed tax revenue to the City, and bring new and different businesses/services. A development that includes housing helps to fulfill the mandate by the Growth Management Act... increase in housing density. This means more people residing in the core of Edmonds which will mean more business for the shops, stores, restaurants, theatre, art galleries and coffee houses. Other Tangible Benefits • additional employment opportunities • a more vital and alive waterfront • a place where current residents and visitors will want to visit and walk the marsh trails and new pedestrian walks in the development. • Will help make the community at large more safe and secure • Will make the community even more of a destination which will help new and existing businesses; will help home and apartment sales; will enhance the Edmonds community as a "livable community". In Conclusion - I urge the City council to not let this opportunity pass by. You may not all agree on certain elements of the plan, but you can work with the Port officials in developing reasonable solutions to any concerns you may have. Surely you can advance Packet Page 150 of 159 the process in order to receive more input and more details on what the Port envisions for the site. My hope is that this Council is visionary and sees the possible benefits that can be derived from such a plan. You have a once in a lifetime opportunity to help formulate something special as your legacy to the community for future generations to enjoy and appreciate. I urge you to approve this master plan as part of the City of Edmonds Comprehensive Plan and allow the process to continue to the next stage. Sincerely yours, Christopher W. euss Cc: Mayor Dave Earling Bob McChesney, Port of Edmonds Packet Page 151 of 159 Lien, Kernen From: Taraday, Jeff Sent: Thursday, January 17, 2013 4:07 PM To: Bloom, Joan; Taraday, Jeff; Earling, Dave Cc: Chave, Rob; Lien, Kernen Subject: Re: ECDC 23.80.040 Geologically Hazardous Areas Follow Up Flag: Follow up Flag Status: Flagged Dear Councilmember Bloom, The short answer to your question is that adopting the Harbor Square Master Plan does not authorize the construction of anything, for the reason that you mention below: it is not a project -level approval. The comprehensive plan (including any master plan that might become part of the comprehensive plan) is a big picture visioning tool. As a council member, the most relevant questions to be asking at this stage are questions relating to whether the Harbor Square Master Plan is consistent your vision for the future of that part of Edmonds and whether it is consistent with the rest of the comprehensive plan. My understanding is that the city typically requires the detailed critical areas studies at a stage in the process where the city can more fully evaluate what exactly is proposed to be constructed. We don't know that right now because there is no construction proposal before the city for consideration. Assuming that the proposed amendment becomes part of the comp plan, the city will have a full opportunity to apply its critical areas ordinance at a future stage in the re -development of Harbor Square. I hope that helps. Regards, Jeff On 1/17/13 9:52 AM, "Bloom, Joan" <Joan.Bloom(@edmondswa.gov> wrote: >Jeff, >I have copied a portion of our code (See B. Seismic Hazard Areas, below) >which states allowed activities in seismic hazard areas without >submission of a critical area report. Kernen Lien has stated in response >to my questions during public hearing on the Harbor Square Master Plan >that Harbor Square is located on an earthquake liquefaction zone, a >seismic hazard area. >The Port has stated repeatedly that this is not a project proposal and >that the required studies will occur after approval of their master plan, >and integration of their plan into our Comprehensive Plan. A mitigated >determination of non -significance was submitted by the Port as the lead i Packet Page 152 of 159 >agency, and the only study that was done was on traffic. >Please review the text of the full code and address the legal >ramifications if Council votes to change the Edmonds Comprehensive Plan >to allow construction of over 300 residences at Harbor Square in advance >of submission of the required critical area report. Our code states that >(without the required study) new buildings can have no more that 2500 sq >feet of additional square footage in a seismic hazard area, and this can >not include residential structures. >Excerpted from Edmonds Community Development Code (ECDC): >Part II. Allowed Activities - Geologically Hazardous Areas >23.80.040 Allowed activities - Geologically hazardous areas. >The following activities are allowed in geologically hazardous areas as >consistent with ECDC 23.40.220, Allowed activities, Chapter 19.10 ECDC, >Building Permits - Earth Subsidence and Landslide Hazard Areas, and >Chapter 18.30 ECDC, Storm Water Management, and do not require submission >of a critical area report: >A. Erosion and Landslide Hazard Areas. Except as otherwise provided for An this title, only those activities approved and permitted consistent >with an approved critical areas report in accordance with this title >shall be allowed in erosion or landslide hazard areas. >B. Seismic Hazard Areas. The following activities are allowed within >seismic hazard areas: >1. Construction of new buildings with less than 2,500 square feet of >floor area or roof area, whichever is greater, and which are not >residential structures or used as places of employment or public assembly; >2. Additions to existing single -story residences that are 250 square feet >or less; and >3. Installation of fences. [Ord. 3527 § 2, 2004]. >The above referenced code was discovered by a citizen in reviewing the >ESC Associates application for a contract rezone. I wrote about this >discovery on EdmondsForum.com, published on June 27, 2011. A link to my >article follows: >http://edmondsforum.com/2011/06/27/the-waterfront-urban-village-is-a-fanta >sy-solution/ >Your response to my email is time sensitive as I would like the question >and your answer to be posted on the City website, and included in the >Council packet for the January 29 th public hearing on the Harbor Square >Master Plan. >Thank you for your prompt attention to this. >Regards, >Joan N Packet Page 153 of 159 >-------- >Joan Bloom >Edmonds City Council >425 775-4899 Packet Page 154 of 159 AM-5424 City Council Meeting Meeting Date: 01/29/2013 Time: 10 Minutes Submitted For: Councilmember Peterson Department: City Council Review Committee: Type: Action Tnfnrmntinn Submitted By: Committee Action: 7. Jana Spellman Subject Title Consideration of adding support of gun control to the Edmonds City Council legislative agenda. Recommendation Previous Council Action Previous Council Action Edmonds City Council passed a legislative agenda (Exhibit A) on December 4, 2012. Narrative In the wake of the Newtown, CT and other shootings across the United States, consideration of reasonable gun control measures have been introduced in many states and are being considered on a Federal level. Council Member Peterson would like the Edmonds City Council to consider adding the following language to its 2013 legislative agenda. The Edmonds City Council supports legislation in favor of gun safety laws and regulations that reduce violence and result in safe, responsible gun ownership, including: a ban on all assault weapons; a ban on large capacity (greater than 10) ammunition magazines; universal background checks, including at gun shows; trigger locks and safe storage requirements; and micro -stamping technology in all firearms sold, purchased or delivered in the State to improve the capability of police to trace fired bullets. Attachments Exhibit A: 2013 Legislative Agenda - Approved Inbox Reviewed By City Clerk Sandy Chase Mayor Dave Earling Finalize for Agenda Sandy Chase Form Started By: Jana Spellman Final Approval Date: 01/25/2013 Form Review Date O1/24/2013 11:08 AM O1/24/2013 04:46 PM O1/25/2013 08:42 AM Started On: 01/24/2013 10:54 AM Packet Page 155 of 159 Exhibit A '1�A o Era �°�a Dave Earlin City of Edmonds Mayor 121 FIFTH AVENUE N. • EDMONDS, WA 98020 9425-771-0251 COMMUNITY SERVICES / ECONOMIC DEVELOPMENT DEPARTMENT City of Edmonds 2013 State Legislative Agenda November 28, 2012 TOP PRIORITIES Transportation Revenue Package • Statewide Package - Support the advancement of a statewide transportation revenue package, with a substantial local government component, to address maintenance and infrastructure projects in Edmonds. • Transportation Benefit District - Support legislation to create local funding options for street maintenance through formation of local street utilities or by expansion of the existing Transportation Benefit District to raise the local option with Council approval from $20 to $40. Healthy & Sustainable Communities — Pursue funding to support and enhance "Healthy & Sustainable Communities" efforts — including Complete Streets, Safe Routes to Schools, Bicycle & Pedestrian Grants, and the Recreational Trails Program (Transportation Budget). The City of Edmonds supports this effort in seeking to establish funding for the "Complete Streets" program (which is in statute but not funded), along with efforts to preserve and enhance funding for the Safe Routes to Schools program, bicycle and pedestrian grants, and the Recreational Trails Program (RTP). All of these programs are integral to supporting the Healthy and Sustainable Communities" initiative championed by WRPA and many local communities across the state. Coal Trains • Monitor any legislation relating to the movement of coal along the BNSF rail lines passing through the City of Edmonds. 2013 DRAFT Leg Agenda Page 1 Packet Page 156 of 159 Public Records Requests • Support legislation that provides some financial relief for cities and other governmental agencies related to, and addresses ways of managing, public records requests. Extension of Public Facilities District (PFD) Sales and Use Tax Credit • Seek to extend the PFD sales tax credit (.033) 15 years from 2027 to 2042 State -Shared Liquor Revenues • Remove the $10 million annual diversion of liquor taxes to state general fund. This funding was formerly distributed to cities. Washington Wildlife and Recreation Program Advocate for increased WWRP funding in 2013-15 Capital Budget (Capital Budget) The Recreation and Conservation Funding Board (RCFB) which oversees the state's Recreation & Conservation Office (RCO) — after receiving recommendations from the Coalition and the WRPA -- have recommended a funding level of $90 million. The WWRP program is a priority of the City of Edmonds given the critical role it plays in assisting local parks agencies with funding for local parks, trails, water - access projects, etc. SUPPORT Phase II Storm Water Funding • Seek state funding for cities, including Edmonds, so they can continue to meet Phase II storm water permit requirements Refinements to Local Revitalization Financing (LRF) and Tax Increment Financing (TIF) Tools • Support a new round of funding for the LRF • Support the passage of TIF in Washington Youth Athletic Facilities Pursue legislation to re-establish funding for the Youth Athletic Facilities (YAF) Account (Capital Budget/Policy Bill) The YAF account remains in state statute, but has not been funded for several years. The City of Edmonds supports the reestablishment of the YAF funding, through retention of 50 percent of the expected sales tax proceeds that would come from the application of sales tax on competitive leagues run by public agencies and private organizations, and Metropolitan Park 2013 DRAFT Leg Agenda Page 2 Packet Page 157 of 159 Districts. Under state law, the YAF funding can be used for both capital needs as well as "minor works" efforts to keep facilities maintained. The WRPA and RCFB also has recommended re-establishing YAF funding. Monitor and Support the easing property tax `suppression' pressures on Metropolitan Parks Districts (MPDs): • (Policy bill) The City of Edmonds supports the 2013 legislative initiative by MPDs to ease property tax `suppression' pressures that are impacting these Districts. MPDs leading these efforts are looking at four possible options for a bill in 2013. Support Legislation that Removes or Extends the Sunset Provision Relating to Lodging Tax Uses Allowing Funds to be Used for Operations and/or Support of the Operations and Capital Expenditures of Tourism -Related Facilities Owned by Non-profit Organizations • Newer uses/services that could be funded using lodging taxes were added to the statutes in 2007 and are due to sunset on June 30, 2013, unless the 2013 legislature chooses to extend or remove the sunset date. Uses at risk are: 1) operation (as opposed to "marketing") of special events and/or festivals designed to attract tourists; and 2) support of the operations and capital expenditures of tourism -related facilities owned by non-profit organizations. If the 2007 legislation sunsets, no lodging tax funds can be spent on these uses in 2014 and beyond. Support $80 Million for Puget Sound Acquisition and Restoration (PSAR) Funding which Supports Implementation of the Highest Priority Projects Throughout Puget Sound • The request includes two components: 1) #30 million divided among Puget Sound watersheds for a habitat projects grant round, and 2) $50 million dedicated to fund a prioritized list of specific large, high -priority capital projects submitted by Puget Sound watersheds. Funds are derived from State general obligation bonds (RCW 77.85). o WRIA 8 received $737,019 in PSAR funding for 2011-2012, which helped fund the following priority projects: o Acquisition of 18.6 acres on the Cedar River for future floodplain restoration o Acquisition to protect 3.8 acres of Cedar River floodplain o Restoration at Confluence Parks on Issaquah Creek o Feasibility study for Edmonds Marsh Restoration o Feasibility study for Sammamish River restoration. • A portion of PSAR funding also supports watershed technical capacity to develop projects and advance programmatic priorities, such as Green Shorelines and new WRIA 8 focus on riparian area protection and restoration. 2013 DRAFT Leg Agenda Page 3 Packet Page 158 of 159 Support $40 Million Request in Recreation and Conservation Office Capital Budget Request, to Serve as State Match to Federal Pacific Coastal Salmon Recovery Fund • These funds, in addition to federal PCSRF funding, will enable a $30 million state-wide salmon recovery grant round. Support Funding for Salmon Recovery Lead Entities in the Recreation and Conservation Office's General Fund Budget Request • These funds support staff capacity for the WRIA 8 team to implement state grant programs and to .continue coordinating salmon recovery efforts with watersheds throughout the state. Support a Study Bill of the Draft Watershed Investment District Legislation • Recognizing the need for increased, dedicated, flexible funding mechanisms to invest in local watershed priorities including salmon recovery, WRIAs in the South Central Puget Sound drafted legislation• that would allow creation of special purpose districts based on watershed boundaries to seek funds for identified watershed priorities. 2013 DRAFT Leg Agenda Page 4 Packet Page 159 of 159