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2015.03.10 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds STUDY SESSION MARCH 10, 2015             7:00 P.M. - CALL TO ORDER / FLAG SALUTE   1.(5 Minutes)Roll Call   2.(5 Minutes)Approval of Agenda   3.(5 Minutes)Approval of Consent Agenda Items   A.AM-7540 Approval of City Council Meeting Minutes of March 3, 2015.   B.AM-7537 Approval of claim checks #213122 through #213216 dated March 5, 2015 for $189,369.00. Approval of payroll direct deposit and checks #61520 through #61529 for $484,102.90, benefit checks #61530 through #61538 and wire payments of $416,726.30 for the pay period February 16, 2015 through February 28, 2015.   C.AM-7530  Acknowledge receipt of a Claim for Damages from Betty L. Swarthout ($421.50).   D.AM-7535 Authorization for Mayor to sign an Interlocal Agreement with Mountlake Terrace for the 228th St. SW Corridor Improvement Project.   4.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings   5.(30 Minutes) AM-7539 WRIA 8 Presentation   6.(10 Minutes) AM-7531 Presentation of a Professional Services Agreement with Murray Smith & Associates for the 2016 Comprehensive Water System Plan Update       Packet Page 1 of 328   7.(30 Minutes) AM-7542 Presentation of Updated Strategic Action Plan and Implementation Plan Report   8.(10 Minutes) AM-7532 Presentation regarding changed capital priorities in the 2015 budget for the Wastewater Treatment Plant   9.(60 Minutes) AM-7534 SR-104 Analysis including Westgate Area   10.(5 Minutes)Mayor's Comments   11.(15 Minutes)Council Comments   12.Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).   13.Reconvene in open session. Potential action as a result of meeting in executive session.   ADJOURN         Packet Page 2 of 328    AM-7540     3. A.              City Council Meeting Meeting Date:03/10/2015 Time:Consent   Submitted By:Scott Passey Department:City Clerk's Office Type: Action  Information Subject Title Approval of City Council Meeting Minutes of March 3, 2015. Recommendation Review and approve meeting minutes. Previous Council Action N/A Narrative Attachment 1 - 3-03-2015 Draft Council Meeting Minutes Attachments 03-03-2015 Draft Council Meeting minutes Form Review Form Started By: Scott Passey Started On: 03/05/2015 09:40 AM Final Approval Date: 03/05/2015  Packet Page 3 of 328 EDMONDS CITY COUNCIL DRAFT MINUTES March 3, 2015 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Adrienne Fraley-Monillas, Council President Diane Buckshnis, Councilmember Kristiana Johnson, Councilmember Lora Petso, Councilmember Joan Bloom, Councilmember Thomas Mesaros, Councilmember (arrived 7:03 p.m.) Michael Nelson, Councilmember (seated at 8:37 p.m.) ALSO PRESENT Noushyal Eslami, Student Representative STAFF PRESENT Jim Lawless, Assistant Police Chief Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Shane Hope, Development Services Director Scott James, Finance Director Rob English, City Engineer Bertrand Hauss, Transportation Engineer Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder 1. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Councilmember Mesaros. 2. APPROVAL OF AGENDA COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. (Councilmember Mesaros was not present for the vote.) 3. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Bloom requested Item F be removed from the Consent Agenda. COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Councilmember Mesaros was not present for the vote.) The agenda items approved are as follows: A. APPROVAL OF CITY COUNCIL MEETING MINUTES OF FEBRUARY 24, 2015 B. APPROVAL OF CLAIM CHECKS #213005 THROUGH #213121 DATED FEBRUARY 26, 2015 FOR $560,279.01. APPROVAL OF PAYROLL REPLACEMENT CHECK #61519 FOR $12.33 Packet Page 4 of 328 C. AUTHORIZATION FOR MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH PERTEET FOR THE 228TH ST. SW CORRIDOR PROJECT D. AUTHORIZATION FOR MAYOR TO SIGN A GRANT AGREEMENT WITH THE STATE RECREATION AND CONSERVATION OFFICE (RCO) FOR $157,331 FOR THE PRELIMINARY DESIGN AND ENVIRONMENTAL PERMITTING OF THE WILLOW CREEK DAYLIGHTING PROJECT E. AUTHORIZATION FOR MAYOR TO SIGN AN INTERLOCAL AGREEMENT WITH THE CITY OF LYNNWOOD TO FORMALIZE ROLES, RESPONSIBILITIES AND USAGE OF EXISTING AND PROPOSED EMERGENCY INTERTIES THAT INTERCONNECT WATERMAINS BETWEEN THE CITY OF EDMONDS AND CITY OF LYNNWOOD ITEM F: AUTHORIZATION FOR MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH THE BLUELINE GROUP FOR CAPITAL PROJECTS CONSTRUCTION MANAGEMENT, ENGINEERING & INSPECTION SERVICES FOR 2015 Councilmember Bloom recalled the Council approved a contract with the Blueline Group in 2013 for $170,000. The Council was told the reason for contract, which is a much higher hourly rate, was one project manager position the Council had approved had not been filled. Now staff has stated all the positions have been filled but the contract with the Blueline Group was increased 2.75 times the original contract to $293,000. She summarized it did not make sense to her to contract with the Blueline Group at a much higher hourly rate to do work that the City’s project managers can do. If there needed to be more project managers, the Council should be asked to approve additional positions. She pulled this item to vote against the contract. Public Works Director Phil Williams recalled this question was raised during the discussion at the study session, question. He agreed one of the primary reasons for a third project manager in 2013 was the City’s increased capital program which is approximately triple the size of the program when he joined the City. In the past 1½ years review and inspection related to private development has significant increased, putting more and more demands on the engineering division and creating a need for help with inspections and construction management activities. There will always be a City capital project manager assigned to every project/task but staff needs need help with the field work. Councilmember Bloom asked why staff did not request another project manager versus contracting with the Blueline Group for $293,000. Mr. Williams answered development is currently in an upswing but the economy could lag in the future. Rather than hiring permanent staff, it is better to staff for a reasonable peak and hire assistance when the workload exceeds that which is what this contract does. Councilmember Johnson asked if the hourly rate is significantly higher. Mr. Williams answered it is not significant higher than what it would cost to hire other engineering firm. He agreed it was higher than what the City pays a capital project manager but an employee’s salary does not include all their overhead. Even if the overhead is included, the private hourly wage is somewhat higher than the City’s hourly wage because the contracting entity needs to make a profit. Conversely Blueline is not paid anything if there is no work for them to do. Councilmember Johnson observed there is a direct correlation between the workload. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT FRALEY- MONILLAS, TO AUTHORIZE THE MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH THE BLUELINE GROUP FOR CAPITAL PROJECTS CONSTRUCTION MANAGEMENT, ENGINEERING & INSPECTION SERVICES FOR 2015. MOTION CARRIED (5-1), COUNCILMEMBER BLOOM VOTING NO. Packet Page 5 of 328 4. AUDIENCE COMMENTS Fred Gouge, Edmonds, Port of Edmonds Commission, announced a new tenant at the Port, Puget Sound Express, a whale watching excursion. Puget Sound Express has been in the Port Townsend area for 30 years; this is their third boat, travels 40 mph and holds 60 people. There will be two excursions per day beginning in May. This is a great thing for the Port, economic development and tourism. He welcomed Puget Sound Express to Edmonds. A familiarization tour will be held this month; Executive Director Bob McChesney will contact Councilmembers. 5. PUBLIC HEARING AND POTENTIAL ACTION REGARDING THE NAMING OF FIRE STATION #16 Public Works Director Phil Williams explained the proposal is to name Fire Station #16 after a prominent Edmonds citizen, Betty Mueller, who made many civic contributions. The naming policy requires the Council hold a hold public hearing. If the Council chooses to move forward with the naming, staff will meet with the proponents and/or take input from Council. Staff offered 3-4 options in a previous agenda item memo with regard to the memorial signage and the cost; once a decision is made, it will provide a target for those who are raising funds. Mayor Earling opened the public participation portion of the public hearing. David Page, Edmonds, explained Betty Mueller helped create this building, the fire station, the police station as well as Fire Station #16. He was reminded of Betty Mueller when seeing the “We Can Do It” WWII sign; she was the picture of strength, moral fiber, and character. He met Betty in 1992 when she was already 70 years old and her efforts were astounding. The community wants to honor Ms. Mueller because she was a community organizer before there were community organizers. When the Public Safety Building was envisioned, the City was in financial difficulty and the Council voted against creating a new set of buildings although the buildings were in terrible condition. Ms. Mueller volunteered for many other things including the 4th of July parade, Museum Board, led the petition drive to ban casinos in Edmonds, was one the first to speak against tall building in Edmonds, was the founder of the Police and Fire Foundations and ACE, Chair of the Bond Committee that raised money to put the bond issue on the ballot and rallied the police and fire staff to raise $17,000 for that effort. He also recognized Community Services Director Paul Mar who at that time led tours of the deteriorating buildings, etc. A Betty Mueller Dedication Fund has been created at Union Bank, 123 3rd Avenue S, with the goal of raising $3,000; $600 has been raised so far. Steve Bernheim, Edmonds, urged the Council to approve honoring Betty Mueller by naming Fire Station #16 in her honor. He recognized her for founding ACE which was primarily a forum for residents. He suggested the signage on the building be small because that was what Ms. Mueller would want. Roger Hertrich, Edmonds, said he and Betty Mueller became friends a long time ago when her husband was involved in political activities. When he passed away, Ms. Mueller took over and has been a friend to many in Edmonds. She helped him on his City Council campaign and organized the antique truck that the entire Council rode in during Edmonds’ centennial celebration. He spoke in favor of this effort to acknowledge her involvement in the City and urged the Council to support it. Alvin Rutledge, Edmonds, recalled two previous naming efforts via the Parks & Recreation Department. He suggested all the names be included on the plaque but was told there were too many names. He did not question naming Fire Station #16 after Betty Mueller but the process should be the same as was utilized for the other two parks. Packet Page 6 of 328 Rich Demeroutis, Edmonds, echoed the previous comments. He had the honor to have Betty Mueller in his life since about 1991/1992. He recalled the first time he met Ms. Mueller, he was in the 4th of July parade without a permit supporting Mayor McNaughton who was running for a third term when there was a two term limit. He can still hear her voice in his mind, how passionate she was about so many things involving the City and the Fire and Police Departments; she was a friend to anyone who needed a friend and opened her house to new hires at no charge. He appreciated the effort to name Fire Station #16 in her honor and suggested having her family involved in selecting a suitable tribute. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER BLOOM, THAT THE COUNCIL APPROVE NAMING FIRE STATION #16 IN HONOR OF BETTY MUELLER. Council President Fraley-Monillas asked whether the Council needed to identify the cost. Mr. Williams explained three possible approaches were identified that could vary in cost from a few hundred dollars to less than $3,000. The design will depend on the fundraising; there are options to satisfy nearly any budget. Council President Fraley-Monillas asked whether the Council needed to specify the budget or could the committee determine the amount depending on how much was raised. Mr. Williams said there was no committee at this time; he would be happy along with Jim Stevens to work with Dave Page and Rich Demeroutis and whoever else wanted to be involved to find a suitable signage option to match the funds that were raised. Council President Fraley-Monillas suggested amending the motion to state the committee will determine how much to spend. COUNCILMEMBER BUCKSHNIS WITHDREW THE MOTION WITH THE AGREEMENT OF THE SECOND. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETSO, THAT THE COUNCIL APPROVE NAMING FIRE STATION #16 IN HONOR OF BETTY MUELLER AND SHE WILL SIT ON THE COMMITTEE WITH MR. WILLIAMS, MR. STEVENS AND MR. PAGE AND WHOEVER ELSE WANTS TO PARTICIPATE TO DEVELOP A DOLLAR AMOUNT FOR THE PLAQUE. MOTION CARRIED UNANIMOUSLY. 6. AUTHORIZATION TO SELL CITY ASSET Assistant Chief Jim Lawless apologized for the short notice, advising this has been in the works for a while but came about quickly. He explained the Edmonds Police Department has had two K9s since the mid-1990s and have been able to maintain the program with the assistance of the Edmonds Police Foundation who has funded the purchase of dogs. When the second K9 program began, the Foundation also raised funds to purchase and equip the vehicle so that there was no capital outlay by the City. One of the current K9 handlers was recently promoted twice and it was not practical for him to remain a K9 handler. There are also staffing issues; three officers are currently in the police academy. With a retirement effective March 16, there are three vacancies and several officers who are out on extended injury. Even if the three vacant positions were filled tomorrow, it would take approximately eight months to have officers who are viable on their own. Some of the younger officers have expressed interest in filling the K9 position but they do not have the time on job to meet the qualifications. The Department’s current dog, Kira, was purchased in 2011 with funds from the Edmonds Police Foundation. She is carried as a City asset but no funds were expended for her purchase. The Department is not in a position to fill the second K9 position until the third quarter of 2015 at the earliest and more Packet Page 7 of 328 likely the first quarter of next year. The dog has a working life and cannot just sit in a kennel or at someone’s house during the interim; her skills need to be maintained and there needs to be dedicated training. Staff reached out to several agencies about purchasing and continuing to utilize Kira during her remaining working life of approximately 4-5 years. In principal an agreement was reached with the City of Everett to purchase Kira to integrate into their K9 program. The agreed upon price is the amount the Foundation paid for Kira as a puppy, $1500. The training costs are the officer working with the dog; the officer must train with the dog for four months to be State certified. The training period and certification is the same whether it is a puppy or an adult dog. He acknowledged Kira is trained and the Department has time invested, but the resale value is what the market will bear. Everett could purchase an adult dog for $9,000. Edmonds has purchased puppies both for financial reasons and so more is known upfront about the dog. The Department has reached an agreement with Everett; both the Edmonds and Everett City Attorneys have agreed on the language for the sale as well as the hold harmless agreement given the nature of the training and the liability associated with a police K9 dog. Council President Fraley-Monillas expressed her appreciation to ACOP Lawless for explaining to the Council why the Department will go from two to one K9. Councilmember Buckshnis observed Kira is no longer a puppy at five years old. She understood the price of $1500 but thought a more mature, trained dog would result in a higher price. ACOP Lawless said the intent is to maximize the life of dog. Everett’s other option was to purchase an adult dog which would be younger than Kira, typically 12-16 months old, when the price increases exponentially and they still have to train the dog. Even though Kira has an anticipated working life, Everett is taking a chance. One of their handlers evaluated Kira, checked the training records and worked with the current handler. The Department reached out to several agencies and although several expressed interest, Everett was the only agency that followed through. The only other option is Kira sits and languishes if she is not sold. The price is what the market will bear. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER BLOOM, THAT THE COUNCIL AUTHORIZE THE SALE OF POLICE K9 KIRA TO THE EVERETT POLICE DEPARTMENT. Councilmember Mesaros asked where the $1500 would go, whether it would be dedicated to the purchase of a future dog or would be placed in the General Fund. ACOP Lawless anticipated it would go into General Fund. Since the Foundation donated the funds to purchase Kira, another option would be to return the funds to the Foundation’s dedicated K9 fund. Every time the Department has purchased a dog during the last 18 years, it has been with funds provided by the Edmonds Police Foundation. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND THE MOTION TO RETURN THE FUNDS TO THE EDMONDS POLICE FOUNDATION DEDICATED TO THE K9 FUND. AMENDMENT CARRIED UNANIMOUSLY. Councilmember Johnson observed the K9 unit is a very valuable asset to the City. She asked how long it will take to reinstate the K9 unit. ACOP Lawless answered the goal is to select a handler and purchase a dog fourth quarter 2015 or the first quarter 2016. Once the selection and purchase is made, training and State certification take approximately four months. The handler and dog do not perform a K9 function until are certified. MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. Packet Page 8 of 328 7. CITY PARK AWARD OF BID FOR SPRAY PAD AND AUTHORIZING MAYOR TO SIGN SUPPLEMENTAL AGREEMENT Parks, Recreation & Cultural Services Director Carrie Hite explained there are two actions tonight, 1) award bid to Aquatic Specialty Services for the provision of the spray pad equipment for the City Park project, and 2) authorize the Mayor to sign a supplemental agreement with Site Workshop for additional services. During a presentation in December, Council approved a budget that included $280,000 for spray pad equipment. An RFP process resulted in two bids; the Council packet includes the bid tabulations. Staff analyzed and scored the bids and would like to award the bid to Aquatic Specialty Services. She displayed a drawing of the spray pad in its entirety, identifying the older kids’ area on the south end with the super soaker bucket and many twirling play items, and the younger kids’ area and rocks where a custom feature designed by Site Workshop will be located. She displayed a close-up view of the older kids’ area with the super soaker bucket, helices and arches. She displayed a close-up view of younger kids’ area with water sprouts on the ground and interactive features. She explained the spray park was designed with age zones so that older kids do not run through younger kids and knock them down. The customer feature designed by Site Workshop will include ramps, ladders, etc. The City received two bids; the winning bid was the same contractor that the City signed a contract with last year for the first design of the spray pad. Their bid is under budget and meets the technical specifications in the RFP. The second action is to authorize mayor to sign a supplemental agreement with Site Workshop. 1. The SEPA for the spray pad received a Determination of Non-Significance but there were concerns with pedestrians accessing the site. At the recommendation of City’s Transportation Engineer, Site Workshop will design a lighted crosswalk as part of the bid packet. 2. To save money on the spray equipment, Site Workshop was asked to prepare a separate bid process and packet for the spray equipment. That design cost an additional $5,700 but saves $55,000 by avoiding the contractor’s 20% markup on the equipment. That amount was included in the budget the Council approved in December. Councilmember Buckshnis commented the design looks really cool. She asked whether the helices flip around and could injure someone. Ms. Hite answered they twirl around; all the play/spray equipment has been certified by the Playground Safety Institute and they would not sell it if people got injured on it. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AWARD THE BID TO AQUATIC SPECIALTY SERVICES FOR THE SPRAY PAD AT CITY PARK. MOTION CARRIED (5-1), COUNCILMEMBER JOHNSON VOTING NO. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO SIGN SUPPLEMENTAL AGREEMENT WITH SITE WORKSHOP FOR ADDITIONAL SERVICES. MOTION CARRIED UNANIMOUSLY. Council President Fraley-Monillas asked when the spray park will be finished. Ms. Hite answered the bid documents will be finished in the next few weeks and she will be back to Council in about a month with a request for an award of bid for the contractor. The bid package will be out in the public for 2-3 weeks for bidding and then back to Council for consideration. She has heard the market is more aggressive and competitive but was hopeful the project would be under budget. If not, she will return to Council to request additional funds. The goal is to award the bid by April, break ground mid-April and complete the project by mid-July. Packet Page 9 of 328 8. PRESENTATION OF PROPOSED GOALS & POLICIES OF THE 2015 TRANSPORTATION ELEMENT PLAN Development Services Director Shane Hope explained the Comprehensive Plan is under review to meet the State deadline for updating the plan by June 30, 2015. The City Council and Planning Board have been doing a sequential review of elements. No action is required tonight; the Transportation Plan will come to City Council several more times during drafting and final adoption process. Transportation Engineer Bertrand Hauss explained the last Transportation Plan was completed in 2009; GMA requires it be updated every 6-8 years. The project began in October 2014 and is scheduled to be completed in June 2015. The main purpose of the plan is to identify deficiencies as well as identify proposed improvements for those deficiencies for various modes of transportation in order to support projected land use and projected growth through 2035. One of the tasks is to update goals and policies. The intent of this item is to accept Council comments. Don Samdahl, Fehr and Peers, explained he and staff met with the Planning Board a couple weeks ago; their comments have been incorporated into the document. He reviewed GMA requirements for the Transportation Element: • Travel forecasts align with land use assumptions • Intergovernmental coordination • Define level of service for all modes • Projects align with level of service objectives • Financially constrained • Goals & Policies layout is consistent with the rest of the Comprehensive Plan He highlighted Puget Sound Regional Council Vision 2040 requirements: • Maintenance, Management, and Safety – Maintain, preserve, and operate the existing transportation system in a safe and usable state • Support the Growth Strategy – Support the regional growth strategy by focusing on connecting centers with a highly efficient multimodal transportation network • Greater Options, Mobility, and Access – Invest in transportation systems that offer greater options, mobility, and access in support of the regional growth strategy Mr. Samdahl reviewed State guidance related to goals and policies: • Goals and polices define priorities in written terms • Address all modes of travel (autos, transit, walking, biking), transportation demand management, and funding • GMA requires development regulations, capital budget decisions, and other activities to be consistent with goals and policies He identified the existing document structure: • No overall vision • Goal: Aspiration, overarching them • Objective: More concrete, allows for measurement • Policy: Actionable steps Mr. Samdahl reviewed proposed streamlining: • Currently 19 goals, 22 objectives, 132 policies organized into 8 major categories • Working with Transportation Committee and Planning Board: o Suggest no more than 6 goals Packet Page 10 of 328 o Objectives/policies should nest within o Projects and programs should be extracted as action items He reviewed the proposed goals: 1. Provide a safe and user - friendly travel experience for all users 2. Build a transportation system that enhances the City’s land use vision 3. Be sustainable, financially, environmentally, and socially 4. Foster an active and healthy community 5. Create a complete and connected system that offers efficient transportation options 6. Partner with other entities to create a logical system that integrates within the regional transportation network Input received from Planning Board includes: • Highlight City’s commitment to Complete Streets • Define non-motorized users broadly • Describe walkways, not just sidewalks • Focus on connectivity to major transit nodes • Position City for electric vehicles • Add explicit policies around keeping the City’s facilities in a state of good repair He invited input from the Council regarding whether the proposed goals accomplish the City’s overall vision and whether there any changes to the goals and policies the Council would like to see. Councilmember Petso said she would like to meet with staff, noting there are approximately 31 policies missing from the prior draft. Although some may have been deemed to be design specifications, she could not determine why others had been deleted. She referred to Policy 9.2 that changed the distance for public transit from ¼ mile to ½ mile. Mr. Samdahl was not certain how that was changed; transit within ¼ mile is desirable, ½ mile is the minimum. Councilmember Petso referred to Policy 6.18, recalling it previously was related to separating pedestrian walkways from bike traffic. She suggested retaining that language rather than the proposed language that adds “or multi-use paths.” She did not feel “multi-use paths” belonged in the policy related to separating walking paths from bikeways. Mr. Samdahl suggested two separate statements. Councilmember Petso agreed, noting the policy as drafted seemed contradictory. Councilmember Petso referred to Policy 4.1 regarding promoting the efficient movement of people and goods through an effective and inter-connected transportation network. She expressed concern with the phrase “and other transportation facilities” at the end of the policy. She wanted assurance the policy applied to Edmonds as she did not want it to be seen as promoting flights at Paine field, oil trains moving through the City or the efficient loading of vehicles onto the ferry. She suggested rewording the policy so that it was Edmonds specific. Councilmember Petso referred to a new policy on page 251 “prioritize transportation investments that reinforce the City’s vision of developing a compact, pedestrian and transit-oriented center.” She asked where the targeted location of the compact pedestrian and transit-oriented center was and what transportation investments were contemplated to reinforce that. Mr. Samdahl answered the specific facilities or actions would be identified in the Transportation Element. He asked if the desire was to have the specific locations identified in the policy. Councilmember Petso answered yes as she was not aware there was a unified vision for a compact pedestrian and transit-oriented center. The City has a downtown that is pedestrian oriented, a proposal for Packet Page 11 of 328 Westgate that might arguably be compact but the only higher capacity transit facilities that she was aware of were the Swift stations on Highway 99 but there were no specific proposals related to them. She found the sentence somewhat mystifying unless there was a pending project proposal that she was unaware of. Mr. Samdahl suggested rewording the policy to be more specific to downtown and Westgate. Councilmember Petso responded that could be done although there has been considerable community discussion whether Westgate is really pedestrian-oriented. She suggested the policy state transit near development or development near transit. Councilmember Petso asked how the language could prioritize sidewalks. She referred to a sidewalk link that she perceived as necessary but it did not fit the usual standards such as near a school, business or park or transit, yet anecdotally there were a lot of people walking in unsafe conditions in that area. She asked how a sidewalk project could be prioritized if its high use and unsafe condition could be documented even if it did not meet the standard of being near a school, etc. Mr. Samdahl advised that location will be discussed with the Transportation Committee at its next meeting to determine how it fits in the overall Walkway Plan. Councilmember Petso said while she understood why sidewalks near parks, etc. were desirable, in this case the reason may be topography. Mr. Hauss asked the location. Councilmember Petso answered 232nd; she was not certain why there was such a high pedestrian volume in that location. Councilmember Buckshnis expressed her appreciation for the proposed goals and policies, noting it read much better. She commented on the importance of defining arterial and collector, and acronyms such as LOS (level of service). Councilmember Petso recalled there used to be a number of policies regarding LOS and asked where those policies were located. Mr. Samdahl advised they are working with the Transportation Committee on the vehicular, pedestrian, bike and transit LOS. Those will be presented to the Council in the next draft. Councilmember Bloom referred to motorized and non-motorized vehicles, observing the goals and policies address accommodating bicycles, pedestrian and transit riders but there are also scooters, segways, and motorized and non-motorized wheelchairs. She referred to Policy 6.6 that identifies motorized bicycles, scooters, and segways as non-motorized and asked why they are considered non- motorized. Mr. Samdahl answered any vehicle that does not required a license is considered a non- motorized vehicle. He suggested clarifying that or drafting a separate policy related to those those types of vehicles. He agreed it was awkward to include them with pedestrian and non-motorized bicycles. Councilmember Bloom asked what vehicles are allowed in pedestrian areas. Mr. Williams agreed it would be helpful to add verbiage in plan to clarify that. He explained segways are allowed on sidewalks by State law; by definition they are treated as a non-motorized user. It is less about what they are called and more about where they should be operated. A motorized bicycle should not be any different than a bicycle and should be in a bike lane, sharrow or with traffic on streets without identified bicycle facilities. Motorized scooters or skateboards should not be on the sidewalk. Wheelchairs and motorized wheelchairs should be allowed on sidewalks although many choose to use the street depending on where ramps are located. Councilmember Bloom observed segways are allowed on the sidewalk by State law. Mr. Williams agreed, noting they can also be operated in bike lane. Councilmember Bloom asked whether skateboards were allowed in bike lanes or not allowed at all on streets. Mr. Williams answered they are not allowed at all; skateboards should be in skate parks; having them on sidewalks or streets causes problems. Councilmember Bloom asked whether scooters can be used on the sidewalk. Mr. Williams answered motorized or non-motorized scooters should not be on the sidewalk. It would be appropriate to use them on a walkway that is wider than a standard sidewalk. Packet Page 12 of 328 Councilmember Bloom asked whether it was appropriate to include a definition in the goals and policies. Mr. Williams suggested crafting additional language with the Transportation Committee to address those issues. Councilmember Mesaros echoed Councilmember Bloom comments, agreeing it would be helpful to have more definitions. He was not certain citizens knew where those items should be operated and may innocently be doing something that is not allowed. Councilmember Petso asked how financial sustainability meshes with transit options such as the Sounder commuter rail which is perhaps not financially sustainable but seems to be popular and useful. She asked that consideration be given to how the plan can accommodate that. Councilmember Bloom said staff answered several questions for her, one of which was related to new potential policies based on Planning Board feedback regarding a maintenance/good state of repair policy including “prioritize roadway preservation projects and consider the long term maintenance costs of new capacity as part of the up-front cost of development.” She relayed those seemed to be two completely different issues, and the second part related to longer term maintenance costs of new capacity as part of the up-front cost of development should be in a different section related to shared cost of development. Mr. Hauss said he will follow up on that. Mr. Samdahl agreed reference to development would be appropriate in another section, but the policy about maintenance cost was not related only to development. Councilmember Johnson suggested a redline/track change version be provided such as was provided for the other Comprehensive Plan chapters. She noted Council President Fraley-Monillas, Councilmember Bloom and she were on the Transportation Committee when the previous transportation policies were developed and that familiarity would be helpful in reviewing the policies. Mr. Samdahl answered it would be really messy to have an overall track changes because a lot of things were moved around. He suggested providing a list of policies from the previous plan and identify where they were moved or consolidated or if they were deleted, why. Mr. Williams suggested using the list of 35 policies that Councilmember Petso identified in her email. Councilmember Petso agreed but said there may be additional policies. Councilmember Bloom referred to her email to staff asking what the statement in Policy 4.4 “Improve emergency service to the waterfront” meant. Mr. Hauss’ answer was during a train crossing, provide a safe access without any emergency service delay. She said asked whether another policy in the Transportation Plan would specifically address emergency vehicle and pedestrian access to the waterfront. Mr. Samdahl responded the Transportation Element will have a section regarding that but an additional 1-2 policies could be added related to emergency access if the Council wished. Councilmember Bloom said the statement does not identify how it will be accomplished. Mr. Williams answered the statement was not specific as the answer is unknown, hence the request for funding from the legislature for an alternative study followed by working with Council to select the right approach to provide improved emergency access to the west side of the tracks. The intent of that statement was emergency access to west side of the tracks on the waterfront. Mayor Earling declared a brief recess. 9. COUNCIL POSITION #2 VACANCY DELIBERATIONS Council President Fraley-Monillas thanked everyone who applied. Ten people applied for the vacancy and she felt this was the best group of applicants in the five appointments she has participated in. The Packet Page 13 of 328 applicants are all community oriented and answered many Council questions during and outside the interviews. She thanked the applicants for applying and for everything they do for the City. City Clerk Scott Passey read the rules for nomination and election to fill the Council vacancy: Nominations Each Councilmember may nominate one candidate from the list of applicants by placing an “X” beside the name of the applicant of his or her choice on the form supplied for that purpose by the City Clerk, and by signing the nomination form. The City Clerk will announce and maintain a permanent record of the nominations and of the Councilmember nominating each candidate. The Election Each Councilmember may vote for one candidate by placing an “X” beside the name of the candidate of his or her choice on the ballot supplied for that purpose by the City Clerk, and by signing the ballot. The City Clerk will announce and maintain a permanent record of each ballot and who voted for each candidate. A Deadlock A deadlock occurs after each Councilmember votes the same way on three consecutive ballots. In the event the City Council should deadlock, then previous nominations are declared null and void and the Council may begin a new round of nominations. Nomination 1 Candidate Councilmember Mario Brown Bloom, Petso, Fraley-Monillas Adam Cornell Buckshnis Michael Nelson Mesaros Neil Tibbott Johnson Candidate Votes Councilmember Ballot 1 Mario Brown 3 Bloom, Petso & Fraley-Monillas Adam Cornell 1 Buckshnis Michael Nelson 1 Mesaros Neil Tibbott 1 Johnson Ballot 2 Mario Brown 3 Bloom, Petso & Fraley-Monillas Adam Cornell 2 Mesaros & Buckshnis Neil Tibbott 1 Johnson Ballot 3 Mario Brown 2 Bloom & Fraley-Monillas Adam Cornell 2 Mesaros & Buckshnis Michael Nelson 1 Petso Neil Tibbott 1 Johnson Ballot 4 Mario Brown 1 Bloom Michael Nelson 4 Mesaros, Petso, Buckshnis & Fraley-Monillas Neil Tibbott 1 Johnson Mr. Passey announced Michel Nelson is appointed to Council Position #2 until a successor can be elected for the remainder of the unexpired term at the next municipal election. Packet Page 14 of 328 Mayor Earling swore in Michael Nelson to Council Position #2. Councilmember Nelson took his seat at the dais at 8:37 p.m. Councilmember Nelson thanked the Council for their votes and their confidence in him. He looked forward to working with the Council and the community. 10. REPORT ON OUTSIDE BOARDS AND COMMITTEES Council President Fraley-Monillas reported the Snohomish Health District’s retreat included discussion regarding cuts made to their budget and other funding resources. The Health District asked to attend a Council meeting in each city to report on Health District issues; she will schedule that. Councilmember Buckshnis reported the recent Affordable Housing Association (AHA) meeting included approval of their work plan and budget. AHA will make a presentation to the Council on April 21. AHA is following the ARCH (A Regional Coalition for Housing) program in King County; there are many alternatives and great things that can be done. She reported the Snohomish County Tomorrow meeting included approval of their work plan and budget and election of officers. Councilmember Johnson reported she attended the open house on the Comprehensive Plan and the Westgate study which was very well attended. She has also been attending the Historic Preservation Commission, the Highway 99 Task Force and the Mayor’s Climate Protection Committee. Councilmember Bloom, Councilmember Nelson, who is the co-chair of the Climate Protection Committee, and she have been meeting with staff to discuss a zero waste policy. Councilmember Johnson reported on the Regional Transit Oriented Advisory Committee that Councilmember Petso attended remotely last week. Participating in the compact includes three steps, 1) joining the compact, 2) setting criteria for performance, and 3) evaluation of the performance. The criteria have not yet been established. The emphasis of Growing Transit Communities in the past has been on light rail and stations; the new emphasis is away from light rail and focuses on corridors for pedestrians, bicycles and transit. She referred to an email from Josh Brown, PSRC, describing a new Regional Town Centers Corridor Project, and the availability of $3 million. The email cited the SR 104 corridor planning study as an example of the type of project that could be funded. Councilmember Mesaros reported the draft legislative agenda for the SeaShore Transportation Forum has been finalized and sent to the legislature. One of the key projects for Edmonds was funding for local roads. In developing the agenda he worked with Lake Forest Park, Shoreline, and the City of Seattle. Councilmember Petso reported she planned to remotely attend today’s meeting regarding coal and oil trains in Portland but forgot; they sent her the PowerPoint which she forwarded to all Councilmembers. Student Representative Eslami explained his email stating he was participating in a Knowledge Bowl competition last Tuesday and would be unable to attend the meeting inadvertently was not sent. 11. MAYOR'S COMMENTS Mayor Earling congratulated Councilmember Nelson, stating everyone looked forward to working with him. Mayor Earling reported last week’s AWC legislative conference included a successful series of meetings with legislators; progress is being made on some issues. Packet Page 15 of 328 12. COUNCIL COMMENTS Council President Fraley-Monillas reminded the Council of the upcoming retreat; all day March 13 and half day March 14. She reported there would be two presenters on Friday, Rhonda Hillier who will provide communication training for Councilmembers and staff and a follow-up from Jim Reed. Prior to the retreat, Mr. Reed will be contacting Councilmembers by phone for a brief interview. Ms. Hillier would like to meet with each Councilmember for 30 minutes on Monday; Ms. Spellman will send out a schedule. If Monday absolutely does not work for a Councilmember, Ms. Hillier will interview Councilmembers by phone on Wednesday. Saturday’s agenda will include discussion regarding goals for the coming year. Councilmember Buckshnis asked who will pay for Ms. Hilliard and Mr. Reed. Council President Fraley- Monillas advised the Council budget allocated $10,000; the cost for Mr. Reed is a maximum of $1800. Mayor Earling and Ms. Hite have offered to fund half of Ms. Hillier’s fee as it will also be continuing education for administrative staff. The total is up to $2500 each. Councilmember Buckshnis asked whether the Council President had the authority to approve spending from the City Council budget without Council approval. City Attorney Jeff Taraday responded the code does not expressly address the Council President’s spending authority. He was curious how past Council Presidents have handled that. Councilmember Buckshnis pointed out Mr. Reed’s contract had expired and she was unsure who Ms. Hillier was because there had not been an RFP/RFQ. She preferred if the Council needed ethics and/or diversity training, the Council be given options regarding the training. Councilmember Buckshnis announced the Marina Beach Master Plan open house tomorrow from 6 to 7:30 at the Library Plaza. She explained this is a very important master plan; it includes two options and the public’s input is important. Parks, Recreation & Cultural Services Director Hite reported there will be a virtual open house available on the City’s website after the open house. Councilmember Buckshnis welcomed Puget Sound Express to the Port. Councilmember Petso welcomed Councilmember Nelson and wished him good luck. To the earlier question, she said Council Presidents in the past have handled spending differently. She was very conservative about spending money without Council approval; other Council Presidents may have been more aggressive. Council President Fraley-Monillas asked her if she was okay with this and she said yes. Mr. Taraday said the code section regarding the powers and duties of the Council President talks about responsibility for making assignments to Council committees, formulating and preparing the agenda, supervising and directing the activities of the Council resource person, but does not expressly refer to spending. Councilmember Petso offered to give the leftover ballots to a Toastmasters Club for reuse. Councilmember Johnson congratulated Councilmember Nelson. She thanked him for applying and wished him good luck. Councilmember Bloom welcomed Councilmember Nelson and said it was nice to have a full Council. Councilmember Mesaros thanked the other candidates who applied for their willingness to serve the City and to go through the screening process, the anticipation and the angst of not being selected. He congratulated Councilmember Nelson. Student Rep welcomed Councilmember Nelson and looked forward to working with him. Packet Page 16 of 328 Councilmember Nelson said he was ecstatic, excited and shocked to be selected. He thanked Councilmembers for letting him be a part of the Council and he looked forward to working with them. In light of the early hour, Mr. Taraday suggested a 5 minute update on pending litigation. 13. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) At 8:54 p.m., Mayor Earling announced that the City Council would meet in executive session regarding pending litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 5 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, Buckshnis, Petso, Bloom, Mesaros and Nelson. Others present were City Attorney Jeff Taraday and City Clerk Scott Passey. The executive session concluded at 8:59 p.m. 14. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION Mayor Earling reconvened the regular City Council meeting at 9:00 p.m. 15. ADJOURN With no further business, the Council meeting was adjourned at 9:00 p.m. Packet Page 17 of 328    AM-7537     3. B.              City Council Meeting Meeting Date:03/10/2015 Time:Consent   Submitted For:Scott James Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of claim checks #213122 through #213216 dated March 5, 2015 for $189,369.00. Approval of payroll direct deposit and checks #61520 through #61529 for $484,102.90, benefit checks #61530 through #61538 and wire payments of $416,726.30 for the pay period February 16, 2015 through February 28, 2015. Recommendation Approval of claim, payroll and benefit direct deposit, checks and wire payments. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2015 Revenue: Expenditure:1,090,198.20 Fiscal Impact: Claims $189,369.00 Payroll Employee checks and direct deposit $484,102.90 Payroll Benefit checks and wire payments $416,726.30 Total Payroll $900,829.20 Attachments Claim cks 03-05-15 Project Numbers 03-05-15 Packet Page 18 of 328 Project Numbers 03-05-15 Payroll Summary 02-28-15 Payroll Benefit 02-28-15 Form Review Inbox Reviewed By Date Finance Scott James 03/05/2015 08:22 AM City Clerk Scott Passey 03/05/2015 02:25 PM Mayor Dave Earling 03/05/2015 03:07 PM Finalize for Agenda Scott Passey 03/05/2015 03:10 PM Form Started By: Nori Jacobson Started On: 03/05/2015 07:46 AM Final Approval Date: 03/05/2015  Packet Page 19 of 328 03/05/2015 Voucher List City of Edmonds 1 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213122 3/5/2015 072627 911 ETC INC 31400 MONTHLY 911 DATABASE MAINT Monthly 911 database maint 001.000.31.518.88.48.00 100.00 Total :100.00 213123 3/5/2015 068657 ACCOUNTEMPS 42365591 TEMPORARY HELP FINANCE DEPT WEEK ENDING Temporary help week ending 2/13/15 - C 001.000.31.514.23.41.00 1,702.68 TEMPORARY HELP FINANCE DEPT WEEK ENDING42416057 Temporary help week ending 2/20/15 - C 001.000.31.514.23.41.00 1,406.08 Total :3,108.76 213124 3/5/2015 075173 ALFA LAVAL INC 275009074 WWTP - REPAIR/MAINTENANCE, MECHANICAL Washbox seal and scraper blade 423.000.76.535.80.48.21 740.00 Freight 423.000.76.535.80.48.21 49.77 9.5% Sales Tax 423.000.76.535.80.48.21 75.03 Total :864.80 213125 3/5/2015 069751 ARAMARK UNIFORM SERVICES 1987888792 WWTP - UNIFORMS, MATS & TOWELS uniforms 423.000.76.535.80.24.00 3.80 mats & towels 423.000.76.535.80.41.11 74.69 9.5% Sales Tax 423.000.76.535.80.24.00 0.36 9.5% Sales Tax 423.000.76.535.80.41.11 7.10 PARKS MAINT UNIFORM SERVICE1987888793 PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 40.95 1Page: Packet Page 20 of 328 03/05/2015 Voucher List City of Edmonds 2 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :126.902131253/5/2015 069751 069751 ARAMARK UNIFORM SERVICES 213126 3/5/2015 064706 AWC 2/18/2015 2015 ANNUAL DRUG & ALCOHOL TESTING CONSO Street 2015 Annual Drug & Alcohol 111.000.68.542.90.41.00 349.50 Fleet 2015 Annual Drug & Alcohol 511.000.77.548.68.41.00 116.50 Storm 2015 Annual Drug & Alcohol 422.000.72.531.90.41.00 407.75 Sewer 2015 Annual Drug & Alcohol 423.000.75.535.80.41.00 291.25 Water 2015 Annual Drug & Alcohol 421.000.74.534.80.41.00 349.50 Parks 2015 Annual Drug & Alcohol 001.000.64.576.80.41.00 116.50 Total :1,631.00 213127 3/5/2015 074640 B2C PUBLISHING 2080 AD IN BLUE CITY MONTHLY FOR MARCH 2015 Tourism ad in Blue City March monthly. 120.000.31.575.42.41.40 625.00 Total :625.00 213128 3/5/2015 069076 BACKGROUND INVESTIGATIONS INC COE0215 New Employee background checks New Employee background checks 001.000.22.518.10.41.00 135.00 Total :135.00 213129 3/5/2015 074849 BOMAR, RICK 22615 REFUND FOR TRAVEL TO PASSPORT TRAINING REFUND FOR TRAVEL TO PASSPORT TRAINING 001.000.23.523.30.43.00 34.75 Total :34.75 213130 3/5/2015 074229 BONNIE AUBUCHON 19548 SILVERSMITHING 19548 SILVERSMITHING INSTRUCTOR FEE 19548 SILVERSMITHING INSTRUCTOR FEE 001.000.64.571.22.41.00 167.61 Total :167.61 2Page: Packet Page 21 of 328 03/05/2015 Voucher List City of Edmonds 3 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213131 3/5/2015 066578 BROWN AND CALDWELL 14235863 WWTP - PROFESSIONAL SERVICE Task 002 - Process Aeration Evaluation 423.000.76.535.80.41.00 2,857.50 Total :2,857.50 213132 3/5/2015 069295 BROWN, CANDY FEB BIRD NATURALIST FEB BIRD NATURALIST FEB BIRD NATURALIST 001.000.64.571.23.41.00 47.60 Total :47.60 213133 3/5/2015 073029 CANON FINANCIAL SERVICES 14652784 CANON COPIER CHARGES Canon copier charges for C5030 001.000.61.557.20.45.00 83.35 Canon copier charges for C5030 001.000.22.518.10.45.00 83.35 Canon copier charges for C5030 001.000.21.513.10.45.00 83.29 9.5% Sales Tax 001.000.61.557.20.45.00 7.92 9.5% Sales Tax 001.000.22.518.10.45.00 7.92 9.5% Sales Tax 001.000.21.513.10.45.00 7.91 Total :273.74 213134 3/5/2015 075023 CAROLYN DOUGLAS COMMUNICATIONS 39 COMMUNICATIONS CONSULTING FOR FEBRUARY 2 Communications advisor and consultant 001.000.61.557.20.41.00 2,500.00 Total :2,500.00 213135 3/5/2015 003710 CHEVRON AND TEXACO BUSINESS 43602760 INV#43602760 ACCT#7898305185 EDMONDS PD FUEL FOR NARCS VEHICLE-POFF 104.000.41.521.21.32.00 99.62 TAX EXEMPT FILING FEE 104.000.41.521.21.32.00 1.00 3Page: Packet Page 22 of 328 03/05/2015 Voucher List City of Edmonds 4 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :100.622131353/5/2015 003710 003710 CHEVRON AND TEXACO BUSINESS 213136 3/5/2015 075162 CITIES DIGITAL INC 35346 LASERFICHE SOFTWARE, MAINTENANCE & IMPLE Laserfiche software (22), Annual 001.000.62.524.10.48.00 2,529.45 Laserfiche software (22), Annual 001.000.62.524.10.49.00 22,338.00 Total :24,867.45 213137 3/5/2015 073573 CLARK SECURITY PRODUCTS INC 23K-063305 WWTP - REPAIR/MAINTENANCE, FACILITIES door closure 423.000.76.535.80.48.23 28.50 9.5% Sales Tax 423.000.76.535.80.48.23 2.71 Total :31.21 213138 3/5/2015 075042 COVERALL OF WASHINGTON 7100156752 WWTP - FEBRUARY JANITORIAL February 1-28 423.000.76.535.80.41.23 514.00 Total :514.00 213139 3/5/2015 072700 CURVATURE LLC 504142 MAINTENANCE FOR CISCO CATALYST SWITCH Maintenance for fiber equipment - Cisco 001.000.31.518.87.48.00 481.00 9.5% Sales Tax 001.000.31.518.87.48.00 45.70 Total :526.70 213140 3/5/2015 006626 DEPT OF ECOLOGY L1400002-02 WWTP - DEPT OF ECOLOGY, LOAN REPAYMENT Principal 423.000.76.591.39.78.10 13,108.99 Interest 423.000.76.592.39.83.10 7,175.98 Total :20,284.97 213141 3/5/2015 070864 DEX MEDIA 440012048738 C/A 440001304654 Basic e-commerce hosting 02/02/15 - 4Page: Packet Page 23 of 328 03/05/2015 Voucher List City of Edmonds 5 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213141 3/5/2015 (Continued)070864 DEX MEDIA 001.000.31.518.88.42.00 34.95 C/A 440001307733440012048747 02/2015 Web Hosting for Internet 001.000.31.518.88.42.00 34.95 Total :69.90 213142 3/5/2015 064531 DINES, JEANNIE 15-3530 COUNCIL MINUTES 2/17/15 & 2/24/15 2/17/15 & 2/24/15 CITY COUNCIL MINUTES 001.000.25.514.30.41.00 485.10 Total :485.10 213143 3/5/2015 068591 DOUBLEDAY, MICHAEL 02282015 STATE LOBBYIST FOR FEBRUARY 2015 State lobbyist for February 2015 001.000.61.557.20.41.00 4,300.00 Total :4,300.00 213144 3/5/2015 007675 EDMONDS AUTO PARTS 43608 WWTP - SUPPLIES, MECHANICAL brake parts and lubricant 423.000.76.535.80.31.21 155.76 9.5% Sales Tax 423.000.76.535.80.31.21 14.80 PM AIR FILTER, JAW GEAR PULL45202 PM AIR FILTER, JAW GEAR PULL 001.000.64.576.80.31.00 73.05 9.5% Sales Tax 001.000.64.576.80.31.00 6.94 WWTP - SUPPLIES, MECHANICAL45208 10W30 oil 423.000.76.535.80.31.21 31.96 9.5% Sales Tax 423.000.76.535.80.31.21 3.04 Total :285.55 213145 3/5/2015 074302 EDMONDS HARDWARE & PAINT LLC 000610 PM AA BATTERIES, GLASS PLUS CLEANER, 13 PM AA BATTERIES, GLASS PLUS CLEANER, 13 5Page: Packet Page 24 of 328 03/05/2015 Voucher List City of Edmonds 6 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213145 3/5/2015 (Continued)074302 EDMONDS HARDWARE & PAINT LLC 001.000.64.576.80.31.00 46.68 9.5% Sales Tax 001.000.64.576.80.31.00 4.43 PM TILE CAULK000614 9.5% Sales Tax 001.000.64.576.80.31.00 0.38 PM TILE CAULK 001.000.64.576.80.31.00 3.99 Total :55.48 213146 3/5/2015 063448 EDMONDS LIONS CLUB 2015 Flag Program 2015 EDMONDS LIONS CLUB FLAG PROGRAM 2015 Flag program 001.000.39.513.10.49.00 500.00 Total :500.00 213147 3/5/2015 069523 EDMONDS P&R YOUTH SCHOLARSHIP 19749 GYMNASTICS YOUTH SCHOLARSHIP KAILANI ROBERTSON 1974 YOUTH SCHOLARSHIP KAILANI ROBERTSON 122.000.64.571.20.49.00 75.00 YOUTH SCHOLARSHIP MAKAI ROBERTSON 1976819768 GYMNASTICS YOUTH SCHOLARSHIP MAKAI ROBERTSON 19768 122.000.64.571.20.49.00 75.00 YOUTH SCHOLARSHIP MICHAEL DAVIS 19782 GY19782 GYMNASTICS YOUTH SCHOLARSHIP MICHAEL DAVIS 19782 122.000.64.571.20.49.00 75.00 Total :225.00 213148 3/5/2015 008705 EDMONDS WATER DIVISION 2-25150 WEST PLANTER IRRIGATION 870 CASPERS ST / WEST PLANTER IRRIGATION 870 CASPERS ST 001.000.64.576.80.47.00 37.77 EAST PLANTER IRRIGATION 875 CASPERS ST /2-25175 EAST PLANTER IRRIGATION 875 CASPERS ST 001.000.64.576.80.47.00 37.77 PLANTER IRRIGATION 1400 9TH AVE N / METE2-28275 PLANTER IRRIGATION 1400 9TH AVE N / 001.000.64.576.80.47.00 37.77 6Page: Packet Page 25 of 328 03/05/2015 Voucher List City of Edmonds 7 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213148 3/5/2015 (Continued)008705 EDMONDS WATER DIVISION SAM STAMM OVERLOOK / METER 87942-37180 SAM STAMM OVERLOOK / METER 8794 001.000.64.576.80.47.00 51.63 CEMETERY SEWER & STORM 820 15TH ST SW /7-05276 CEMETERY SEWER & STORM 820 15TH ST SW / 130.000.64.536.50.47.00 138.82 Total :303.76 213149 3/5/2015 008812 ELECTRONIC BUSINESS MACHINES 110529 1 P&R PRINTER C1030 #A6995 P&R PRINTER C1030 #A6995 001.000.64.571.21.45.00 38.12 ADDITIONAL IMAGES PLANNING DEPT110770 1 Additional Images 001.000.62.524.10.45.00 32.95 ADDITIONAL IMAGES PLANNING DEPT110771 1 ADDITIONAL IMAGES PLANNING DEPT 001.000.62.524.10.45.00 29.50 Lease-Council Office Printer-Copier110772 1 Lease-Council Office Printer-Copier 001.000.11.511.60.45.00 38.33 COPIER CHARGES C1030110773 Copier charges for C1030 001.000.61.557.20.45.00 12.09 Copier charges for C1030 001.000.22.518.10.45.00 12.09 Copier charges for C1030 001.000.21.513.10.45.00 12.09 9.5% Sales Tax 001.000.61.557.20.45.00 1.15 9.5% Sales Tax 001.000.22.518.10.45.00 1.15 9.5% Sales Tax 001.000.21.513.10.45.00 1.15 COPIER MAINT110788 COPIER MAINT 7Page: Packet Page 26 of 328 03/05/2015 Voucher List City of Edmonds 8 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213149 3/5/2015 (Continued)008812 ELECTRONIC BUSINESS MACHINES 001.000.23.523.30.45.00 155.24 P&R COPIER C5051 #A7027110792 1 P&R COPIER C5051 #A7027 001.000.64.571.21.45.00 91.85 CUST# MK5533 C5051 GQM52286 COPIER110793 Meter charges 01/30/15 - 02/28/15 B&W, 001.000.31.514.23.48.00 147.73 9.5% Sales Tax 001.000.31.514.23.48.00 14.03 COPIER CHARGES C5051110794 Copier charges for C5051 001.000.61.557.20.45.00 57.82 Copier charges for C5051 001.000.22.518.10.45.00 57.82 Copier charges for C5051 001.000.21.513.10.45.00 57.77 9.5% Sales Tax 001.000.61.557.20.45.00 5.49 9.5% Sales Tax 001.000.22.518.10.45.00 5.49 9.5% Sales Tax 001.000.21.513.10.45.00 5.49 Total :777.35 213150 3/5/2015 009350 EVERETT DAILY HERALD EDH614259 CITY ORDINANCES 3988, 3989, 3990 CITY ORDINANCES 3988, 3989, 3990 001.000.25.514.30.41.40 61.92 Legal Notice PLN20140065 Edmonds schoolEDH615973 Legal Notice PLN20140065 Edmonds school 001.000.62.558.60.41.40 122.12 Legal notices PLN20150001EDH616085 Legal notices PLN20150001 001.000.62.558.60.41.40 72.24 ORDINANCE 3991 AMEND ORD 3990EDH616561 AMEND ORD 3990 UNANTICIPATED TRANSFRS 8Page: Packet Page 27 of 328 03/05/2015 Voucher List City of Edmonds 9 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213150 3/5/2015 (Continued)009350 EVERETT DAILY HERALD 001.000.25.514.30.41.40 25.80 NAMING FIRE STN.16EDH617476 NAMING FIRE STATION 16 001.000.25.514.30.41.40 34.40 Legal Notice APL20150001 and 0002EDH617478 Legal Notice APL20150001 and 0002 001.000.62.558.60.41.40 53.32 legal notices APL 20150003EDH617482 legal notices APL 20150003 001.000.62.558.60.41.40 51.60 legal notice pln 20100013 HistoricEDH617485 legal notice pln 20100013 Historic 001.000.62.558.60.41.40 65.36 Total :486.76 213151 3/5/2015 009895 FELDMAN, JAMES A 22815 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 20,000.00 Total :20,000.00 213152 3/5/2015 062193 FIELD INSTRUMENTS & CONTROLS 158406 WWTP - REPAIR/MAINTENANCE, ELECTRIC Reotemp threaded offline welded 423.000.76.535.80.48.22 722.64 Freight 423.000.76.535.80.48.22 12.87 9.5% Sales Tax 423.000.76.535.80.48.22 69.87 Total :805.38 213153 3/5/2015 070855 FLEX PLAN SERVICES INC 10015468 Flex Plan monthly fee Flex Plan monthly fee 001.000.22.518.10.41.00 477.20 Total :477.20 213154 3/5/2015 011900 FRONTIER 253-012-9189 WWTP AUTO DIALER - 1 VOICE GRADE 9Page: Packet Page 28 of 328 03/05/2015 Voucher List City of Edmonds 10 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213154 3/5/2015 (Continued)011900 FRONTIER WWTP AUTO DIALER - 1 VOICE GRADE 423.000.76.535.80.42.00 41.08 WWTP TELEMETRY - 8 VOICEGRADE SPECIAL253-017-7256 WWTP TELEMETRY - 8 VOICEGRADE SPECIAL 423.000.76.535.80.42.00 217.18 WWTP AUTO DIALER - 1 BUSINESS LINE425-771-5553 WWTP AUTO DIALER - 1 BUSINESS LINE 423.000.76.535.80.42.00 110.15 Total :368.41 213155 3/5/2015 073922 GAVIOLA, NIKKA 19629 TAEKWON-DO 19629 TAEKWON-DO INSTRUCTOR FEE 19629 TAEKWON-DO INSTRUCTOR FEE 001.000.64.571.27.41.00 417.59 Total :417.59 213156 3/5/2015 068617 GLEISNER, BARBARA 19666 TAI CHI 19666 TAI CHI INSTRUCTOR FEE 19666 TAI CHI INSTRUCTOR FEE 001.000.64.571.27.41.00 291.75 19667 TAI CHI INSTRUCTOR FEE19667 TAI CHI 19667 TAI CHI INSTRUCTOR FEE 001.000.64.571.27.41.00 577.50 19668 TAI CHI INSTRUCTOR FEE19668 TAI CHI 19668 TAI CHI INSTRUCTOR FEE 001.000.64.571.27.41.00 630.00 19670 TAI CHI INSTRUCTOR FEE19670 TAI CHI 19670 TAI CHI INSTRUCTOR FEE 001.000.64.571.27.41.00 15.75 19678 MOVING FOR BETTER BALANCE INSTRUCT19678 BALANCE 19678 MOVING FOR BETTER BALANCE 001.000.64.571.27.41.00 124.50 19681 QIGONG INSTRUCTOR FEE19681 QIGONG 19681 QIGONG INSTRUCTOR FEE 001.000.64.571.27.41.00 234.75 19683 QIGONG INSTRUCTOR FEE19683 QIGONG 19683 QIGONG INSTRUCTOR FEE 10Page: Packet Page 29 of 328 03/05/2015 Voucher List City of Edmonds 11 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213156 3/5/2015 (Continued)068617 GLEISNER, BARBARA 001.000.64.571.27.41.00 258.75 Total :2,133.00 213157 3/5/2015 072515 GOOGLE INC 1147051742 BILLING ID# 5030-2931-5908 Google Apps - Feb-2015 001.000.31.518.88.48.00 444.49 Total :444.49 213158 3/5/2015 012233 GRAYBAR ELECTRIC CO INC 977463004 WWTP - REPAIR/MAINTENANCE, ELECTRIC Fluke 771, milliamp process clamp 423.000.76.535.80.31.22 548.72 Freight 423.000.76.535.80.31.22 18.12 9.5% Sales Tax 423.000.76.535.80.31.22 53.85 WWTP - REPAIR/MAINTENANCE, ELECTRIC977510457 Quiktron, 761-9M9M 423.000.76.535.80.31.22 58.91 Freight 423.000.76.535.80.31.22 25.95 9.5% Sales Tax 423.000.76.535.80.31.22 8.06 Total :713.61 213159 3/5/2015 074804 HARLES, JANINE 197321 PHOTOGRAPHY FOR FEBRUARY 2015 Photography for February 2015 001.000.61.558.70.41.00 200.00 Total :200.00 213160 3/5/2015 060985 HARRINGTON INDUSTRIAL PLASTICS 007G0877 WWTP - REPAIR/MAINTENANCE, MECHANICAL 2" valve relief cpvc 423.000.76.535.80.48.21 1,311.00 Freight 423.000.76.535.80.48.21 25.05 9.5% Sales Tax 11Page: Packet Page 30 of 328 03/05/2015 Voucher List City of Edmonds 12 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213160 3/5/2015 (Continued)060985 HARRINGTON INDUSTRIAL PLASTICS 423.000.76.535.80.48.21 126.93 Total :1,462.98 213161 3/5/2015 065764 HASNER, THOMAS W 17 LEOFF 1 Medical Reimbursement LEOFF 1 Medical Reimbursement 009.000.39.517.20.23.00 1,893.86 Total :1,893.86 213162 3/5/2015 071368 HEFFERAN, BRIGITTE 19632 CALLIGRAPHY 19632 CALLIGRAPHY INSTRUCTOR FEE 19632 CALLIGRAPHY INSTRUCTOR FEE 001.000.64.571.22.41.00 323.40 Total :323.40 213163 3/5/2015 074966 HIATT, ELLEN COE_2015_0303 COMMUNICATIONS & MARKETING CONSULTANT TO Communications and marketing consultant 120.000.31.575.42.41.00 1,000.00 Total :1,000.00 213164 3/5/2015 074746 HIGUCHI, ROD 19558 UKULELE 19558 UKULELE INSTRUCTOR FEE 19558 UKULELE INSTRUCTOR FEE 001.000.64.571.22.41.00 268.40 Total :268.40 213165 3/5/2015 073548 INDOFF INCORPORATED 2584647 Return of copy paper Return of copy paper 001.000.62.524.10.31.00 -29.15 Shared office supplies- copier paper2588474 Shared office supplies- copier paper 001.000.22.518.10.31.00 37.44 Shared Office Supplies- Copier Paper 001.000.61.557.20.31.00 37.44 Shared office supplies- copier paper 001.000.21.513.10.31.00 37.44 9.5% Sales Tax 001.000.22.518.10.31.00 3.56 12Page: Packet Page 31 of 328 03/05/2015 Voucher List City of Edmonds 13 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213165 3/5/2015 (Continued)073548 INDOFF INCORPORATED 9.5% Sales Tax 001.000.61.557.20.31.00 3.56 9.5% Sales Tax 001.000.21.513.10.31.00 3.55 Return of Pendaflex file folders2588862 Return of Pendaflex file folders 001.000.62.524.10.31.00 -41.41 TASK CHAIR- ENGENEERING2589271 TASK CHAIR- ENGENEERING 001.000.62.524.10.49.00 268.00 9.5% Sales Tax 001.000.62.524.10.49.00 25.46 paper for planning dept2589877 paper for planning dept 001.000.62.524.10.31.00 28.16 9.5% Sales Tax 001.000.62.524.10.31.00 2.68 SUPPLIES2589893 SUPPLIES 001.000.23.523.30.31.00 38.11 SUPPLIES2589945 SUPPLIES 001.000.23.512.50.31.00 17.65 COPY PAPER2590573 Navigator Platinum Multipurpose copy 001.000.31.514.23.31.00 227.94 9.5% Sales Tax 001.000.31.514.23.31.00 21.65 STAPLES, POST-IT FILING TABS2591985 Swingline standard staples - 6 boxes, 001.000.31.514.23.31.00 33.45 9.5% Sales Tax 001.000.31.514.23.31.00 3.17 Total :718.70 13Page: Packet Page 32 of 328 03/05/2015 Voucher List City of Edmonds 14 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213166 3/5/2015 075062 JAMESTOWN NETWORKS 3524 FIBER OPTICS INTERNET CONNECTION Mar-15 Fiber Optics Internet Connection 001.000.31.518.87.42.00 500.00 9.5% Sales Tax 001.000.31.518.87.42.00 47.50 Total :547.50 213167 3/5/2015 073924 KEARNS, JESSIKA CHRISTINE 19594 TAEKWON-DO 19594 TAEKWON-DO INSTRUCTOR FEE 19594 TAEKWON-DO INSTRUCTOR FEE 001.000.64.571.22.41.00 86.00 19598 TAEKWON-DO INSTRUCTOR FEE19598 TAEKWON-DO 19598 TAEKWON-DO INSTRUCTOR FEE 001.000.64.571.22.41.00 207.00 Total :293.00 213168 3/5/2015 074240 KNIGHT, KAREN 19603 FUN FACTORY 19603 FUN FACTORY INSTRUCTOR FEE 19603 FUN FACTORY INSTRUCTOR FEE 001.000.64.571.22.41.00 565.02 19605 FUN FACTORY INSTRUCTOR FEE19605 FUN FACTORY 19605 FUN FACTORY INSTRUCTOR FEE 001.000.64.571.22.41.00 663.74 Total :1,228.76 213169 3/5/2015 016850 KUKER RANKEN INC INV-008475 BOND 20# PAPER 24x150 ROLL BOND 20# PAPER 24x150 ROLL 001.000.62.524.10.31.00 53.00 9.5% Sales Tax 001.000.62.524.10.31.00 5.04 Total :58.04 213170 3/5/2015 073603 LIGHTHOUSE LAW GROUP PLLC 20195 expenses 01-15 EXPENSES 1-15 reimbursement for expenses - 001.000.36.515.31.41.00 39.95 Total :39.95 213171 3/5/2015 074848 LONG BAY ENTERPRISES INC 2015-308 SAP CONSULTANT FOR FEBRUARY 2015 100% CO 14Page: Packet Page 33 of 328 03/05/2015 Voucher List City of Edmonds 15 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213171 3/5/2015 (Continued)074848 LONG BAY ENTERPRISES INC Strategic action plan consultant for 001.000.61.557.20.41.00 1,280.00 Total :1,280.00 213172 3/5/2015 018980 LYNNWOOD HONDA 902742 PM ARM PM ARM 001.000.64.576.80.31.00 12.21 9.5% Sales Tax 001.000.64.576.80.31.00 1.16 Total :13.37 213173 3/5/2015 020039 MCMASTER-CARR SUPPLY CO 23200759 WWTP - REPAIR/MAINTENANCE, MECHANICAL repair kit for air powered transfer pump 423.000.76.535.80.48.21 171.31 Freight 423.000.76.535.80.48.21 6.81 WWTP - REPAIR/MAINTENANCE, MECHANICAL23314361 regulator & gauge 423.000.76.535.80.48.21 479.88 Freight 423.000.76.535.80.48.21 6.81 WWTP - SUPPLIES, MECHANICAL23545675 die head & dies, treaded pipe fitting, 423.000.76.535.80.31.21 325.69 Freight 423.000.76.535.80.31.21 14.12 Total :1,004.62 213174 3/5/2015 072223 MILLER, DOUG 2/4-2/25 GYM MONITOR 2/4/15-2/25/15 GYM MONITOR BASKETBALL 2/4/15-2/25/15 GYM MONITOR BASKETBALL 001.000.64.571.25.41.00 140.00 Total :140.00 213175 3/5/2015 020900 MILLERS EQUIP & RENT ALL INC 205758 PM STIHL SIDE COVER PM STIHL SIDE COVER 15Page: Packet Page 34 of 328 03/05/2015 Voucher List City of Edmonds 16 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213175 3/5/2015 (Continued)020900 MILLERS EQUIP & RENT ALL INC 001.000.64.576.80.31.00 74.15 9.5% Sales Tax 001.000.64.576.80.31.00 7.04 Total :81.19 213176 3/5/2015 063034 NCL 351690 WWTP - SUPPLIES, LABORATORY 50ml BOD Standard 423.000.76.535.80.31.31 135.00 Freight 423.000.76.535.80.31.31 20.45 Total :155.45 213177 3/5/2015 073207 NEW WORLD SYSTEMS CORP 041146 INV 041146 - LODGING - MIKE BARD - EDMON ARRIVAL NIGHT LODGING FOR NEW WORLD 001.000.41.521.40.43.00 225.00 Total :225.00 213178 3/5/2015 024960 NORTH COAST ELECTRIC COMPANY S6321955.003 WWTP - PLC UPGRADE SERVICE PLAN Automation control hardware system 423.100.76.594.39.41.10 317.26 9.5% Sales Tax 423.100.76.594.39.41.10 30.14 disconnects, 2.5 squares and terminalS6344601.001 disconnects, 2.5 squares and terminal 423.000.76.535.80.31.22 540.24 9.5% Sales Tax 423.000.76.535.80.31.22 51.32 Total :938.96 213179 3/5/2015 025217 NORTH SOUND HOSE & FITTINGS 64146 PM FISHING PIER BOLTS, METALFLEX, BARB, PM FISHING PIER BOLTS, METALFLEX, BARB, 001.000.64.576.80.31.00 121.70 9.2% Sales Tax 001.000.64.576.80.31.00 11.20 Total :132.90 16Page: Packet Page 35 of 328 03/05/2015 Voucher List City of Edmonds 17 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213180 3/5/2015 061013 NORTHWEST CASCADE INC 2-1140159 WILLOW CREEK HONEY BUCKET PARK HONEY BUCKET 001.000.64.576.80.45.00 113.85 Total :113.85 213181 3/5/2015 063511 OFFICE MAX INC 178006 INV#178006 CR FOR RETURN ITEMS-CD/DVD CR FOR SHARPIES -WRONG ITEM 001.000.41.521.80.31.00 -64.55 9.5% Sales Tax 001.000.41.521.80.31.00 -6.14 INV#377439 ACCT#520437 250POL - EDMONDS377439 FELT TIP FLARE MARKERS-RED 001.000.41.521.10.31.00 10.33 FELT TIP FLARE MARKERS-BLUE 001.000.41.521.10.31.00 32.12 SMALL BINDER CLIPS 001.000.41.521.10.31.00 16.60 WHITE ADDRESS LABELS 001.000.41.521.10.31.00 16.18 WHILE FILE FOLDER LABELS 001.000.41.521.10.31.00 14.28 MANILA FILE FOLDERS-LETTER 001.000.41.521.10.31.00 14.56 HANGING FOLDERS-LETTER 001.000.41.521.10.31.00 15.66 MEMO PADS-PATROL 001.000.41.521.10.31.00 12.90 WITE OUT CORECTION TAPE 001.000.41.521.10.31.00 15.63 LIQUID PAPER-CORRECTION FLUID 001.000.41.521.10.31.00 6.64 9.5% Sales Tax 001.000.41.521.10.31.00 14.72 P&R ADMIN DRY ERASE MARKERS643300 P&R ADMIN DRY ERASE MARKERS 17Page: Packet Page 36 of 328 03/05/2015 Voucher List City of Edmonds 18 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213181 3/5/2015 (Continued)063511 OFFICE MAX INC 001.000.64.571.21.31.00 19.98 9.5% Sales Tax 001.000.64.571.21.31.00 1.90 P&R ADDRESS LABELS665289 P&R ADDRESS LABELS 001.000.64.571.21.31.00 29.48 9.5% Sales Tax 001.000.64.571.21.31.00 2.81 Total :153.10 213182 3/5/2015 070166 OFFICE OF THE STATE TREASURER February, 2015 COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.237.120 1,060.86 PSEA 1, 2 & 3 Account 001.000.237.130 27,315.15 Building Code Fee Account 001.000.237.150 136.00 State Patrol Death Investigation 001.000.237.330 45.42 Judicial Information Systems Account 001.000.237.180 4,223.39 School Zone Safety Account 001.000.237.200 251.89 Washington Auto Theft Prevention 001.000.237.250 2,091.46 Traumatic Brain Injury 001.000.237.260 389.04 Accessible Communities Acct 001.000.237.290 210.08 Multi-Model Transportation 001.000.237.300 210.11 Hwy Safety Acct 001.000.237.320 72.14 Crime Lab Blood Breath Analysis 18Page: Packet Page 37 of 328 03/05/2015 Voucher List City of Edmonds 19 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213182 3/5/2015 (Continued)070166 OFFICE OF THE STATE TREASURER 001.000.237.170 20.39 WSP Hwy Acct 001.000.237.340 258.28 Total :36,284.21 213183 3/5/2015 074632 OVIVO USA LLC 8465296 WWTP - REPAIR/MAINTENANCE, MECHANICAL indicator housing, acrylic 423.000.76.535.80.48.21 127.65 9.5% Sales Tax 423.000.76.535.80.48.21 12.13 Total :139.78 213184 3/5/2015 074422 PARTSMASTER, DIV OF NCH CORP 20869204 WWTP - SUPPLIES, MECHANICAL multi stirp disk bulk 423.000.76.535.80.31.21 146.39 Freight 423.000.76.535.80.31.21 18.87 9.5% Sales Tax 423.000.76.535.80.31.21 15.70 Total :180.96 213185 3/5/2015 070962 PAULSONS TOWING INC 106432 INV#106432 - EDMONDS PD TOW 1998 HONDA CIVIC #AGW2334 001.000.41.521.22.41.00 166.00 9.5% Sales Tax 001.000.41.521.22.41.00 15.77 Total :181.77 213186 3/5/2015 008350 PETTY CASH 3/2 PARKS PETTY CASH 3/2 PARKS PETTY CASH TO STEELE-SMITH FOR HOME DEPOT: 001.000.64.571.28.31.00 40.06 TO STEELE-SMITH FOR TARGET: PONYTAIL 001.000.64.571.28.31.00 12.10 TO LIDER FOR PADILLA FOUNDATION: 001.000.64.571.23.49.00 10.00 19Page: Packet Page 38 of 328 03/05/2015 Voucher List City of Edmonds 20 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213186 3/5/2015 (Continued)008350 PETTY CASH TO LIDER FOR PADILLA FOUNDATION: 001.000.64.571.22.49.00 10.00 TO PARKER FOR FRED MEYER: VELCRO DOTS 001.000.64.571.29.31.00 6.33 TO PARKER FOR WALMART: RICE FOR PROJECT 001.000.64.571.29.31.00 9.76 Total :88.25 213187 3/5/2015 064552 PITNEY BOWES 9607730-FB15 POSTAGE MACHINE LEASE POSTAGE MACHINE LEASE ~ 001.000.25.514.30.45.00 718.60 9.5% Sales Tax 001.000.25.514.30.45.00 68.27 Total :786.87 213188 3/5/2015 028860 PLATT ELECTRIC SUPPLY INC G183390 WWTP - SUPPLIES, ELECTRIC pulling lube, and Steel brush 423.000.76.535.80.31.22 30.24 9.5% Sales Tax 423.000.76.535.80.31.22 2.87 Total :33.11 213189 3/5/2015 069198 PNCWA WESTERN WA REGION 2015-EDM WWTP - MEMBERSHIP DUES membership dues 2015 423.000.76.535.80.49.00 100.00 Total :100.00 213190 3/5/2015 071911 PROTZ, MARGARET 19568 FELDENKRAIS 19568 FELDENKRAIS WORKSHOP INSTRUCTOR FE 19568 FELDENKRAIS WORKSHOP INSTRUCTOR 001.000.64.571.27.41.00 227.50 Total :227.50 213191 3/5/2015 068697 PUBLIC SAFETY TESTING INC 2015-5984 Police Sereant Promotional Assessment Police Sereant Promotional Assessment 001.000.22.521.10.41.00 8,775.44 20Page: Packet Page 39 of 328 03/05/2015 Voucher List City of Edmonds 21 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :8,775.442131913/5/2015 068697 068697 PUBLIC SAFETY TESTING INC 213192 3/5/2015 046900 PUGET SOUND ENERGY 200021829581 WWTP 200 2ND AVE S / METER 000390395 WWTP 200 2ND AVE S / METER 000390395 423.000.76.535.80.47.63 884.80 Total :884.80 213193 3/5/2015 075031 REECE, CARLY 2/3-2/24 GYM ATTEND 2/3-2/24/15 VOLLEYBALL GYM ATTENDANT 2/3-2/24/15 VOLLEYBALL GYM ATTENDANT 001.000.64.571.25.41.00 140.00 2/5/15-2/26/15 GYM ATTENDANT VOLLEYBALL2/5-2/26 GYM ATTEND 2/5/15-2/26/15 GYM ATTENDANT VOLLEYBALL 001.000.64.571.25.41.00 100.00 Total :240.00 213194 3/5/2015 006841 RICOH USA INC 5034696068 ADDITIONAL IMAGES ADDITIONAL IMAGES 001.000.62.524.10.45.00 10.76 Total :10.76 213195 3/5/2015 069062 RONGERUDE, JOHN 8109 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 1,800.00 Total :1,800.00 213196 3/5/2015 067802 SAN DIEGO POLICE EQUIP CO 616417 INV#616417 CUST#1733 - EDMONDS PD 40CAL 180GR CLEANFIRE 001.000.41.521.40.31.00 4,038.80 9.5% Sales Tax 001.000.41.521.40.31.00 383.68 Total :4,422.48 213197 3/5/2015 036509 SIGNATURE FORMS INC 1151100 CITY BUSINESS LICENSE FORMS CITY BUSINESS LICENSE FORMS 001.000.25.514.30.31.00 362.50 SHIPPING & HANDLING 001.000.25.514.30.31.00 30.12 21Page: Packet Page 40 of 328 03/05/2015 Voucher List City of Edmonds 22 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213197 3/5/2015 (Continued)036509 SIGNATURE FORMS INC 9.5% Sales Tax 001.000.25.514.30.31.00 37.30 Total :429.92 213198 3/5/2015 037375 SNO CO PUD NO 1 2004-9314-6 MAPLEWOOD PARK IRRIGATION METER MAPLEWOOD PARK IRRIGATION METER 001.000.64.576.80.47.00 33.39 WWTP FLOW METER 23219 74TH AVE W / METER2019-2991-6 WWTP FLOW METER 23219 74TH AVE W / 423.000.76.535.80.47.62 33.39 MATHAY BALLINGER PARK IRRIGATION & SUMP2026-2041-5 MATHAY BALLINGER PARK IRRIGATION & SUMP 001.000.64.576.80.47.00 33.39 Total :100.17 213199 3/5/2015 066072 SNO CO SHERIFF & POLICE CHIEFS SCSPCA DUES 2015 SCSPCA DUES 2015 - EDMONDS POLICE DEPART 2015 DUES FOR EDMONDS PD 001.000.41.521.10.49.00 75.00 Total :75.00 213200 3/5/2015 063941 SNO CO SHERIFFS OFFICE I000379966 INV#I000379966 CUST#SSH00095 EDMONDS PD SCSO RANGE USAGE 10 HR 2/5/15 001.000.41.521.40.41.00 500.00 Total :500.00 213201 3/5/2015 070167 SNOHOMISH COUNTY TREASURER February 2015 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 708.82 Total :708.82 213202 3/5/2015 038300 SOUND DISPOSAL CO 103584 WWTP 200 2ND AVE S / RECYCLING WWTP 200 2ND AVE S / RECYCLING 423.000.76.535.80.47.66 29.95 PARKS MAINT GARBAGE AND RECYCLING103587 PARKS MAINT GARBAGE AND RECYCLING 001.000.64.576.80.47.00 702.23 22Page: Packet Page 41 of 328 03/05/2015 Voucher List City of Edmonds 23 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :732.182132023/5/2015 038300 038300 SOUND DISPOSAL CO 213203 3/5/2015 038410 SOUND SAFETY PRODUCTS 2078883-01 WWTP - 2015 UNIFORM, ROD SEBERS 2015 uniform, Rod Sebers 423.000.76.535.80.24.00 103.77 9.2% Sales Tax 423.000.76.535.80.24.00 9.55 Total :113.32 213204 3/5/2015 074990 STANTEC CONSULTING SERVICES 881173 E4JB.SERVICES THRU 1/30/15 E4JB.Services thru 1/30/15 421.000.74.594.34.41.10 8,539.44 E1FH.SERVICES THRU 1/30/15881174 E1FH.Services thru 1/30/15 422.000.72.594.31.41.20 8,004.75 Total :16,544.19 213205 3/5/2015 075170 STEVEN & BLANCA CAMPBELL 3-18220 #4245-2376545 UTILITY REFUND #4245-2376545 Utility refund due to 411.000.233.000 218.97 Total :218.97 213206 3/5/2015 074797 SUPER CHARGE MARKETING LLC 1436 SOCIAL MEDIA SERVICES FEBRUARY 2015 Social media services for February 2015 001.000.61.557.20.41.00 300.00 Total :300.00 213207 3/5/2015 073970 TALLMAN, TYLER 2/3-2/24 LEAGUE MON 2/3-2/24/15 LEAGUE MONITOR PICKLEBALL 2/3-2/24/15 LEAGUE MONITOR PICKLEBALL 001.000.64.571.25.41.00 40.00 3/2/15 PICKLEBALL GYM ATTENDANT3/2 GYM ATTENDANT 3/2/15 PICKLEBALL GYM ATTENDANT 001.000.64.571.25.41.00 10.00 Total :50.00 213208 3/5/2015 074669 TIGER DIRECT INC L12411810102 WWTP - COMPUTER SUPPLIES LED Monitors 23Page: Packet Page 42 of 328 03/05/2015 Voucher List City of Edmonds 24 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213208 3/5/2015 (Continued)074669 TIGER DIRECT INC 423.000.76.535.80.31.41 463.09 Freight 423.000.76.535.80.31.41 25.70 Total :488.79 213209 3/5/2015 063939 TYLER TECHNOLOGIES INC 045-127579 ADVANCED BUDGETING SUPPORT MAINTENANCE 2 Advanced Budgeting Support Maintenance 001.000.31.514.23.48.00 2,475.00 Sales tax portion only for Advanced045-128213 Sales tax portion only for Advanced 001.000.31.514.23.48.00 235.13 Total :2,710.13 213210 3/5/2015 068724 US HEALTHWORKS MED GROUP OF WA 0591413-WA INV 0591413-WA - EDMONDS PD CRYSTAL - LAB - LEAD WITH ZPP - BLOOD 001.000.41.521.40.41.00 60.00 CRYSTAL - LAB VENIPUNCTURE FEE 001.000.41.521.40.41.00 28.00 LIM - LAB - LEAD WITH ZPP - BLOOD 001.000.41.521.40.41.00 60.00 LIM - LAB VENIPUNCTURE FEE 001.000.41.521.40.41.00 28.00 Total :176.00 213211 3/5/2015 067865 VERIZON WIRELESS 9741038758 C/A 571242650-0001 iPhone/iPad Cell Service Bld Dept 001.000.62.524.20.42.00 220.42 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 55.99 iPad Cell Service Council 001.000.11.511.60.42.00 300.10 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 40.52 iPhone/iPad Cell Service Development 001.000.62.524.10.42.00 95.20 24Page: Packet Page 43 of 328 03/05/2015 Voucher List City of Edmonds 25 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213211 3/5/2015 (Continued)067865 VERIZON WIRELESS iPhone/iPad Cell Service Econ 001.000.61.557.20.42.00 75.21 iPhone/iPad Cell Service Engineering 001.000.67.532.20.42.00 503.55 iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 110.38 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 95.20 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 95.20 iPhone/iPad Cell Service IS 001.000.31.518.88.42.00 286.38 iPhone/iPad Cell Service Mayor's Office 001.000.21.513.10.42.00 40.01 iPhone/iPad Cell Service Parks Dept 001.000.64.571.21.35.00 799.34 iPhone/iPad Cell Service Parks Dept 001.000.64.571.21.42.00 95.20 iPhone/iPad Cell Service Police Dept 001.000.41.521.22.42.00 935.31 Air cards Police Dept 001.000.41.521.22.42.00 840.42 iPhone/iPad Cell Service Planning Dept 001.000.62.558.60.42.00 40.01 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 26.59 iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 7.60 iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 26.59 iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 7.60 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 7.60 25Page: Packet Page 44 of 328 03/05/2015 Voucher List City of Edmonds 26 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213211 3/5/2015 (Continued)067865 VERIZON WIRELESS iPhone/iPad Cell Service PW Street Dept 111.000.68.542.90.42.00 115.99 iPhone/iPad Cell Service PW Fleet 511.000.77.548.68.42.00 55.19 iPhone/iPad Cell Service PW Water/Sewer 421.000.74.534.80.42.00 80.60 iPhone/iPad Cell Service PW Water/Sewer 423.000.75.535.80.42.00 80.59 iPhone/iPad Cell Service Sewer Dept 423.000.75.535.80.42.00 207.55 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 245.25 iPad Cell Service Storm 422.000.72.531.90.42.00 120.03 iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 161.19 Total :5,770.81 213212 3/5/2015 073552 WELCO SALES LLC 6582 BUSINESS CARDS CLERK/ COURT/ DEVLP.SER Business Cards-Linda Hynd250-00327 001.000.25.514.30.31.00 28.77 Chelsea Merritt250-00327 001.000.25.514.30.31.00 28.77 Susan Quan250-00327 001.000.25.514.30.31.00 28.78 Linda Coburn250-00327 001.000.23.512.50.49.00 28.78 Joan Ferebee250-00327 001.000.23.512.50.49.00 28.78 Lief Bjorback250-00327 001.000.62.524.10.31.00 16.78 Linda Thornquist250-00327 001.000.62.524.10.31.00 28.78 Pat Lawler250-00327 26Page: Packet Page 45 of 328 03/05/2015 Voucher List City of Edmonds 27 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213212 3/5/2015 (Continued)073552 WELCO SALES LLC 001.000.62.524.10.31.00 16.78 Henry Shcroder250-00327 001.000.62.524.10.31.00 28.78 9.5% Sales Tax 001.000.25.514.30.31.00 7.80 9.5% Sales Tax 001.000.23.512.50.49.00 5.20 9.5% Sales Tax 001.000.62.524.10.31.00 9.33 CITY CLERK ENVELOPES REGULAR6609 CITY CLERK #10 REGULAR ENVELOPES 001.000.25.514.30.31.00 356.60 9.5% Sales Tax 001.000.25.514.30.31.00 33.88 Total :647.81 213213 3/5/2015 075174 WERBECK, ANDREA 22615 REFUND FOR TRAVEL FOR PASSPORT TRAINING REFUND FOR TRAVEL FOR PASSPORT TRAINING 001.000.23.512.50.43.00 29.30 Total :29.30 213214 3/5/2015 061472 WESTECH ENGINEERING 54257 WWTP - FURNACE FILTERS filter media and caulking 423.000.76.535.80.48.21 440.00 Freight 423.000.76.535.80.48.21 18.40 9.5% Sales Tax 423.000.76.535.80.48.21 43.55 Total :501.95 213215 3/5/2015 072634 WHISTLE WORKWEAR 1948 WWTP - 2015 UNIFORM, MICHAEL VANPELT 2015 uniform, Michael VanPelt 423.000.76.535.80.24.00 129.55 9.5% Sales Tax 423.000.76.535.80.24.00 12.31 27Page: Packet Page 46 of 328 03/05/2015 Voucher List City of Edmonds 28 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 213215 3/5/2015 (Continued)072634 WHISTLE WORKWEAR WWTP - 2015 UNIFORMS, JONATHAN JONES THO80699 2015 Uniforms, Jonathan Jones Thomas 423.000.76.535.80.24.00 206.48 9.2% Sales Tax 423.000.76.535.80.24.00 19.00 WWTP - 2015 UNIFORMS, ERIC VAUGHN80753 2015 Uniforms, Eric Vaughan 423.000.76.535.80.24.00 210.62 9.2% Sales Tax 423.000.76.535.80.24.00 19.38 WWTP - 2015 UNIFORMS, ROD SEBERS80769 2015 Uniform, Rod Sebers 423.000.76.535.80.24.00 65.99 9.2% Sales Tax 423.000.76.535.80.24.00 6.07 WWTP - 2015 UNIFORMS, LES KRESTEL80777 2015 uniforms, Les Krestel 423.000.76.535.80.24.00 242.67 9.2% Sales Tax 423.000.76.535.80.24.00 22.33 Total :934.40 213216 3/5/2015 075161 WHISTLE WORKWEAR 76534 WWTP - 2015 UNIFORM, JON CLAY 2015 uniform, Jon Clay 423.000.76.535.80.24.00 241.11 8.7% Sales Tax 423.000.76.535.80.24.00 20.98 Total :262.09 Bank total :189,369.0095 Vouchers for bank code :usbank 189,369.00Total vouchers :Vouchers in this report95 28Page: Packet Page 47 of 328 03/05/2015 Voucher List City of Edmonds 29 7:13:48AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 29Page: Packet Page 48 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STM 190th Pl SW Wall Construction c428 E3FF STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 E0JA 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 SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STR 2014 Chip Seals c451 E4CB STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STR 2014 Overlay Program c438 E4CA STR 2014 Waterline Overlays c452 E4CC WTR 2014 Waterline Replacement Program c422 E4JA STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STR 2015 Overlay Program c463 E5CA SWR 2015 Sewerline Replacement Project c441 E4GA STR 2015 Traffic Calming c471 E5AB WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA WTR 2016-17 Waterline Replacement Projects c468 E5JA STR 220 7th Ave N Sidewalk c421 E3DA STR 220th Street Overlay Project c462 E4CD WTR 224th Waterline Relocation (2013)c418 E3JB Revised 3/5/2015 Packet Page 49 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA 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 STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB WTR AWD Intertie and Reservoir Improvements c324 E0IA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB PRK City Spray Park c417 E4MA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB STR Citywide Safety Improvements c404 E2AC SWR City-Wide Sewer Improvements c301 E8GD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c409 E3FD STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC ESCO III Project c419 E3LB STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA PM Fourth Avenue Cultural Corridor c282 E8MA FAC Frances Anderson Center Accessibility Upgrades c393 E3LA STR Hwy 99 Enhancements (Phase III)c405 E2AD PM Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM LID Retrofits Perrinville Creek Basin c434 E4FB SWR Lift Station #1 Basin & Flow Study c461 E4GC Revised 3/5/2015 Packet Page 50 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 E8MB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements (2003)c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD STM Public Facilities Water Quality Upgrades c339 E1FD FAC Public Safety Controls System Upgrades c444 E4LA STR School Zone Flashing Beacon/Lighting Grant c420 E3AA PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 E0LB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB STR SR104 Corridor Transportation Study c427 E3AB General SR104 Telecommunications Conduit Crossing c372 E1EA STR SR104/City Park Mid-Block Crossing c454 E4DB General SR99 Enhancement Program c238 E6MA STM Storm Contribution to Transportation Projects c341 E1FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB Revised 3/5/2015 Packet Page 51 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Trackside Warning System c470 E5AA ENG Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA STM Update Stormwater Management Code & Associated Projects c467 E5FB STM Video Assessment of Stormwater Lines c459 E4FF Revised 3/5/2015 Packet Page 52 of 328 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STR E0AA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM E0FC c326 Stormwater GIS Support WTR E0IA c324 AWD Intertie and Reservoir Improvements WTR E0JA c363 2010 Waterline Replacement Program FAC E0LA c327 Edmonds Museum Exterior Repairs Project FAC E0LB c332 Senior Center Roof Repairs STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements General E1EA c372 SR104 Telecommunications Conduit Crossing STM E1FD c339 Public Facilities Water Quality Upgrades STM E1FF c341 Storm Contribution to Transportation Projects STM E1FH c349 Stormwater Development Review Support (NPDES Capacity) STM E1FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1FN c376 Perrinville Creek Culvert Replacement SWR E1GA c347 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement WTR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update WTR E1JA c333 2011 Waterline Replacement Program WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood WTR E1JC c345 Edmonds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment WTR E1JE c340 2012 Waterline Replacement Program WTR E1JK c375 Main Street Watermain STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project STR E2AC c404 Citywide Safety Improvements STR E2AD c405 Hwy 99 Enhancements (Phase III) WTR E2CA c388 2012 Waterline Overlay Program WTR E2CB c389 Pioneer Way Road Repair STR E2CC c399 5th Ave Overlay Project PM E2DB c146 Interurban Trail STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM E2FD c381 Lake Ballinger Associated Projects 2012 Revised 3/5/2015 Packet Page 53 of 328 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STM E2FE c382 2012 Citywide Storm Drainage Improvements SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update SWR E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR E3AA c420 School Zone Flashing Beacon/Lighting Grant STR E3AB c427 SR104 Corridor Transportation Study STR E3DA c421 220 7th Ave N Sidewalk STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STM E3FA c406 2013 Citywide Drainage Replacement STM E3FB c407 2013 Lake Ballinger Basin Study & Associated Projects STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FD c409 Dayton Street Storm Improvements (6th Ave - 8th Ave) STM E3FE c410 Northstream Pipe Abandonment on Puget Drive STM E3FF c428 190th Pl SW Wall Construction STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements SWR E3GA c398 2013 Sewerline Replacement Project SWR E3GB c142 OVD Sewer Lateral Improvements WTR E3JA c397 2013 Waterline Replacement Program WTR E3JB c418 224th Waterline Relocation (2013) WTR E3JB c141 OVD Watermain Improvements (2003) FAC E3LA c393 Frances Anderson Center Accessibility Upgrades FAC E3LB c419 ESCO III Project STR E4CA c438 2014 Overlay Program STR E4CB c451 2014 Chip Seals STR E4CC c452 2014 Waterline Overlays STR E4CD c462 220th Street Overlay Project ENG E4DA c453 Train Trench - Concept STR E4DB c454 SR104/City Park Mid-Block Crossing STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STM E4FE c455 Dayton Street Stormwater Pump Station Revised 3/5/2015 Packet Page 54 of 328 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STM E4FF c459 Video Assessment of Stormwater Lines SWR E4GA c441 2015 Sewerline Replacement Project SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring WTR E4JA c422 2014 Waterline Replacement Program WTR E4JB c440 2015 Waterline Replacement Program WTR E4JC c460 2016 Water Comp Plan Update FAC E4LA c444 Public Safety Controls System Upgrades PRK E4MA c417 City Spray Park FAC E4MB c443 Edmonds Fishing Pier Rehab STR E5AA c470 Trackside Warning System STR E5AB c471 2015 Traffic Calming STR E5CA c463 2015 Overlay Program STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects SWR E5GA c469 2016-17 Sanitary Sewer Replacement Projects WTR E5JA c468 2016-17 Waterline Replacement Projects STR E6DA c245 76th Avenue West/75th Place West Walkway Project STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project General E6MA c238 SR99 Enhancement Program STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR E7AC i005 228th St. SW Corridor Improvements STR E7CB c268 Shell Valley Emergency Access Road STM E7FG m013 NPDES PM E7MA c276 Dayton Street Plaza SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR E8GD c301 City-Wide Sewer Improvements PM E8MA c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking STR E9CA c294 2009 Street Overlay Program STR E9DA c312 226th Street Walkway Project STM E9FB c307 Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation SWR E9GA c304 Sewer Lift Station Rehabilitation Design PM E9MA c321 Senior Center Parking Lot & Landscaping Improvements Revised 3/5/2015 Packet Page 55 of 328 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title WTR c141 E3JB OVD Watermain Improvements (2003) SWR c142 E3GB OVD Sewer Lateral Improvements PM c146 E2DB Interurban Trail General c238 E6MA SR99 Enhancement Program STR c245 E6DA 76th Avenue West/75th Place West Walkway Project STR c256 E6DB Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STR c265 E7AA Main Street Lighting and Sidewalk Enhancements STR c268 E7CB Shell Valley Emergency Access Road PM c276 E7MA Dayton Street Plaza PM c282 E8MA Fourth Avenue Cultural Corridor PM c290 E8MB Marina Beach Additional Parking STR c294 E9CA 2009 Street Overlay Program SWR c298 E8GA Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c301 E8GD City-Wide Sewer Improvements SWR c304 E9GA Sewer Lift Station Rehabilitation Design STM c307 E9FB Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation STR c312 E9DA 226th Street Walkway Project PM c321 E9MA Senior Center Parking Lot & Landscaping Improvements WTR c324 E0IA AWD Intertie and Reservoir Improvements STM c326 E0FC Stormwater GIS Support FAC c327 E0LA Edmonds Museum Exterior Repairs Project STR c329 E0AA 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC c332 E0LB Senior Center Roof Repairs WTR c333 E1JA 2011 Waterline Replacement Program STM c339 E1FD Public Facilities Water Quality Upgrades WTR c340 E1JE 2012 Waterline Replacement Program STM c341 E1FF Storm Contribution to Transportation Projects STR c342 E1AA Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR 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 WTR c346 E1JD PRV Station 11 and 12 Abandonment SWR c347 E1GA 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement STM c349 E1FH Stormwater Development Review Support (NPDES Capacity) Revised 3/5/2015 Packet Page 56 of 328 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title STR c354 E1DA Sunset Walkway Improvements WTR c363 E0JA 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 E1EA SR104 Telecommunications Conduit Crossing STM c374 E1FM Dayton Street & SR104 Storm Drainage Alternatives WTR c375 E1JK Main Street Watermain STM c376 E1FN 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 WTR c388 E2CA 2012 Waterline Overlay Program WTR c389 E2CB Pioneer Way Road Repair SWR c390 E2GB Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR c391 E2AA Transportation Plan Update STR c392 E2AB 9th Avenue Improvement Project FAC c393 E3LA Frances Anderson Center Accessibility Upgrades WTR c397 E3JA 2013 Waterline Replacement Program SWR c398 E3GA 2013 Sewerline Replacement Project STR c399 E2CC 5th Ave Overlay Project STR c404 E2AC Citywide Safety Improvements STR c405 E2AD Hwy 99 Enhancements (Phase III) STM c406 E3FA 2013 Citywide Drainage Replacement STM c407 E3FB 2013 Lake Ballinger Basin Study & Associated Projects STM c408 E3FC Perrinville Creek Stormwater Flow Reduction Retrofit Study STM c409 E3FD Dayton Street Storm Improvements (6th Ave - 8th Ave) STM c410 E3FE Northstream Pipe Abandonment on Puget Drive PRK c417 E4MA City Spray Park WTR c418 E3JB 224th Waterline Relocation (2013) FAC c419 E3LB ESCO III Project STR c420 E3AA School Zone Flashing Beacon/Lighting Grant Revised 3/5/2015 Packet Page 57 of 328 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title STR c421 E3DA 220 7th Ave N Sidewalk WTR c422 E4JA 2014 Waterline Replacement Program STR c423 E3DB 238th St. SW Walkway (100th Ave to 104th Ave) STR c424 E3DC 15th St. SW Walkway (Edmonds Way to 8th Ave) STR c425 E3DD 236th St. SW Walkway (Edmonds Way to Madrona School) STR c426 E3DE ADA Curb Ramp Upgrades along 3rd Ave S STR c427 E3AB SR104 Corridor Transportation Study STM c428 E3FF 190th Pl SW Wall Construction STM c429 E3FG Storm Drainage Improvements - 88th & 194th STM c430 E3FH SW Edmonds-105th/106th Ave W Storm Improvements STM c433 E4FA 2014 Drainage Improvements STM c434 E4FB LID Retrofits Perrinville Creek Basin STM c435 E4FC 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM c436 E4FD 2014 Lake Ballinger Associated Projects STR c438 E4CA 2014 Overlay Program WTR c440 E4JB 2015 Waterline Replacement Program SWR c441 E4GA 2015 Sewerline Replacement Project FAC c443 E4MB Edmonds Fishing Pier Rehab FAC c444 E4LA Public Safety Controls System Upgrades WWTP c446 E4HA Sewer Outfall Groundwater Monitoring STR c451 E4CB 2014 Chip Seals STR c452 E4CC 2014 Waterline Overlays ENG c453 E4DA Train Trench - Concept STR c454 E4DB SR104/City Park Mid-Block Crossing STM c455 E4FE Dayton Street Stormwater Pump Station SWR c456 E4GB Citywide CIPP Sewer Rehab Phase I STM c459 E4FF Video Assessment of Stormwater Lines WTR c460 E4JC 2016 Water Comp Plan Update SWR c461 E4GC Lift Station #1 Basin & Flow Study STR c462 E4CD 220th Street Overlay Project STR c463 E5CA 2015 Overlay Program STM c466 E5FA 2015 Citywide Drainage Improvements/Rehab Projects STM c467 E5FB Update Stormwater Management Code & Associated Projects WTR c468 E5JA 2016-17 Waterline Replacement Projects Revised 3/5/2015 Packet Page 58 of 328 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title SWR c469 E5GA 2016-17 Sanitary Sewer Replacement Projects STR c470 E5AA Trackside Warning System STR c471 E5AB 2015 Traffic Calming STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 3/5/2015 Packet Page 59 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number ENG Train Trench - Concept c453 E4DA FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC Senior Center Roof Repairs c332 E0LB FAC Frances Anderson Center Accessibility Upgrades c393 E3LA FAC ESCO III Project c419 E3LB FAC Public Safety Controls System Upgrades c444 E4LA FAC Edmonds Fishing Pier Rehab c443 E4MB General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA PM Interurban Trail c146 E2DB PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PM Marina Beach Additional Parking c290 E8MB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA PRK City Spray Park c417 E4MA STM Stormwater GIS Support c326 E0FC STM Public Facilities Water Quality Upgrades c339 E1FD STM Storm Contribution to Transportation Projects c341 E1FF STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM STM Perrinville Creek Culvert Replacement c376 E1FN STM Edmonds Marsh Feasibility Study c380 E2FC STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c409 E3FD STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM 190th Pl SW Wall Construction c428 E3FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM 2014 Drainage Improvements c433 E4FA STM LID Retrofits Perrinville Creek Basin c434 E4FB STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2014 Lake Ballinger Associated Projects c436 E4FD Revised 3/5/2015 Packet Page 60 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM Dayton Street Stormwater Pump Station c455 E4FE STM Video Assessment of Stormwater Lines c459 E4FF STM Update Stormwater Management Code & Associated Projects c467 E5FB STM NPDES m013 E7FG STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR Sunset Walkway Improvements c354 E1DA STR Transportation Plan Update c391 E2AA STR 9th Avenue Improvement Project c392 E2AB STR Citywide Safety Improvements c404 E2AC STR Hwy 99 Enhancements (Phase III)c405 E2AD STR 5th Ave Overlay Project c399 E2CC STR School Zone Flashing Beacon/Lighting Grant c420 E3AA STR SR104 Corridor Transportation Study c427 E3AB STR 220 7th Ave N Sidewalk c421 E3DA STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR 2014 Overlay Program c438 E4CA STR 2014 Chip Seals c451 E4CB STR 2014 Waterline Overlays c452 E4CC STR 220th Street Overlay Project c462 E4CD STR SR104/City Park Mid-Block Crossing c454 E4DB STR Trackside Warning System c470 E5AA STR 2015 Traffic Calming c471 E5AB STR 2015 Overlay Program c463 E5CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA Revised 3/5/2015 Packet Page 61 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Main Street Lighting and Sidewalk Enhancements c265 E7AA STR 228th St. SW Corridor Improvements i005 E7AC STR Shell Valley Emergency Access Road c268 E7CB STR 2009 Street Overlay Program c294 E9CA STR 226th Street Walkway Project c312 E9DA SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB SWR 2013 Sewerline Replacement Project c398 E3GA SWR OVD Sewer Lateral Improvements c142 E3GB SWR 2015 Sewerline Replacement Project c441 E4GA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA SWR City-Wide Sewer Improvements c301 E8GD SWR Sewer Lift Station Rehabilitation Design c304 E9GA WTR AWD Intertie and Reservoir Improvements c324 E0IA WTR 2010 Waterline Replacement Program c363 E0JA WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2011 Waterline Replacement Program c333 E1JA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR Edmonds General Facilities Charge Study c345 E1JC WTR PRV Station 11 and 12 Abandonment c346 E1JD WTR 2012 Waterline Replacement Program c340 E1JE WTR Main Street Watermain c375 E1JK WTR 2012 Waterline Overlay Program c388 E2CA WTR Pioneer Way Road Repair c389 E2CB WTR 2013 Waterline Replacement Program c397 E3JA WTR 224th Waterline Relocation (2013)c418 E3JB WTR OVD Watermain Improvements (2003)c141 E3JB WTR 2014 Waterline Replacement Program c422 E4JA WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016-17 Waterline Replacement Projects c468 E5JA Revised 3/5/2015 Packet Page 62 of 328 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number WWTP Sewer Outfall Groundwater Monitoring c446 E4HA Revised 3/5/2015 Packet Page 63 of 328 Payroll Earnings Summary Report City of Edmonds Pay Period: 742 (02/16/2015 to 02/28/2015) Hours AmountHour Type Hour Class Description Educational Pay CorrectionREGULAR HOURS-ed2 0.00 -156.28 10% OUT OF CLASSMISCELLANEOUS00c1 0.00 256.35 NO PAY NON HIREDABSENT112 20.00 0.00 SICK LEAVE - L & ISICK120 64.00 1,794.22 SICK LEAVESICK121 787.40 30,299.46 VACATIONVACATION122 455.06 20,662.19 HOLIDAY HOURSHOLIDAY123 76.00 3,156.87 FLOATER HOLIDAYHOLIDAY124 54.00 1,808.80 COMPENSATORY TIMECOMP HOURS125 156.75 6,277.19 Police Sick Leave L & ISICK129 80.00 3,341.50 MILITARY LEAVEMILITARY131 12.00 432.00 BEREAVEMENTBEREAVEMENT141 26.00 837.69 Kelly Day UsedREGULAR HOURS150 96.00 4,280.50 COMPTIME AUTO PAYCOMP HOURS155 136.14 5,727.28 MANAGEMENT LEAVEVACATION160 33.00 2,343.87 COUNCIL BASE PAYREGULAR HOURS170 600.00 6,000.00 COUNCIL PRESIDENTS PAYREGULAR HOURS174 0.00 200.00 COUNCIL PAY FOR NO MEDICALREGULAR HOURS175 0.00 694.93 REGULAR HOURSREGULAR HOURS190 13,449.35 521,253.73 FIRE PENSION PAYMENTSREGULAR HOURS191 4.00 2,267.58 ADMINISTRATIVE LEAVEREGULAR HOURS195 64.00 2,330.00 LIGHT DUTYREGULAR HOURS196 77.75 3,247.52 OVERTIME-STRAIGHTOVERTIME HOURS210 111.00 4,724.14 WATER WATCH STANDBYOVERTIME HOURS215 48.00 2,216.55 STANDBY TREATMENT PLANTMISCELLANEOUS216 6.00 527.34 OVERTIME 1.5OVERTIME HOURS220 273.75 16,999.09 OVERTIME-DOUBLEOVERTIME HOURS225 11.00 686.78 SHIFT DIFFERENTIALSHIFT DIFFERENTIAL411 0.00 672.31 RETROACTIVE PAYRETROACTIVE PAY600 0.00 100.00 ACCRUED COMPCOMP HOURS602 107.50 0.00 Holiday Comp 1.0COMP HOURS603 32.00 0.00 ACCRUED COMP TIMECOMP HOURS604 146.00 0.00 ACCRUED COMP TIMECOMP HOURS606 4.75 0.00 ACCREDITATION PAYMISCELLANEOUSacc 0.00 24.70 03/05/2015 Page 1 of 2 Packet Page 64 of 328 Payroll Earnings Summary Report City of Edmonds Pay Period: 742 (02/16/2015 to 02/28/2015) Hours AmountHour Type Hour Class Description Accreditation 1% Part TimeMISCELLANEOUSacp 0.00 0.00 ACCRED/POLICE SUPPORTMISCELLANEOUSacs 0.00 169.99 BOC II CertificationMISCELLANEOUSboc 0.00 81.17 Collision ReconstructionistMISCELLANEOUScolre 0.00 138.69 TRAINING CORPORALMISCELLANEOUScpl 0.00 143.68 CERTIFICATION III PAYMISCELLANEOUScrt 0.00 516.16 DETECTIVE PAYMISCELLANEOUSdet 0.00 100.25 Detective 4%MISCELLANEOUSdet4 0.00 965.68 EDUCATION PAY 2%EDUCATION PAYed1 0.00 780.22 EDUCATION PAY 4%EDUCATION PAYed2 0.00 718.40 EDUCATION PAY 6%EDUCATION PAYed3 0.00 4,639.11 FAMILY MEDICAL/NON PAIDABSENTfmla 49.19 0.00 HOLIDAYHOLIDAYhol 1,196.80 45,919.57 K-9 PAYMISCELLANEOUSk9 0.00 95.43 LONGEVITY PAY 2%LONGEVITYlg1 0.00 1,741.27 LONGEVITY 5.5%LONGEVITYlg10 0.00 407.75 LONGEVITY PAY 4%LONGEVITY PAYlg2 0.00 822.00 LONGEVITY 6%LONGEVITY PAYlg3 0.00 5,513.34 Longevity 1%LONGEVITYlg4 0.00 157.65 Longevity .5%LONGEVITYlg6 0.00 302.98 Longevity 1.5%LONGEVITYlg7 0.00 873.74 Longevity 3.5%LONGEVITYlg9 0.00 86.45 MOTORCYCLE PAYMISCELLANEOUSmtc 0.00 200.50 Public Disclosure SpecialistMISCELLANEOUSpds 0.00 46.65 PHYSICAL FITNESS PAYMISCELLANEOUSphy 0.00 1,683.52 PROFESSIONAL STANDARDS SERGEANMISCELLANEOUSprof 0.00 153.70 SPECIAL DUTY PAY 5%MISCELLANEOUSsdp 0.00 504.43 ADMINISTRATIVE SERGEANTMISCELLANEOUSsgt 0.00 153.70 SICK LEAVE ADD BACKSICKslw 213.53 0.00 TRAFFICMISCELLANEOUStraf 0.00 315.78 Total Net Pay:$484,102.90 $710,238.12 18,390.97 03/05/2015 Page 2 of 2 Packet Page 65 of 328 Benefit Checks Summary Report City of Edmonds Pay Period: 742 - 02/16/2015 to 02/28/2015 Bank: usbank - US Bank Direct DepositCheck AmtNamePayee #DateCheck # 61530 03/05/2015 epoa EPOA-1 POLICE 1,173.00 0.00 61531 03/05/2015 epoa4 EPOA-4 POLICE SUPPORT 117.00 0.00 61532 03/05/2015 flex FLEX-PLAN SERVICES, INC 808.33 0.00 61533 03/05/2015 jhan JOHN HANCOCK 1,028.10 0.00 61534 03/05/2015 cope SEIU COPE 62.00 0.00 61535 03/05/2015 seiu SEIU LOCAL 925 3,441.85 0.00 61536 03/05/2015 uw UNITED WAY OF SNOHOMISH COUNTY 724.00 0.00 61537 03/05/2015 icma VANTAGE TRANSFER AGENTS 304884 1,499.51 0.00 61538 03/05/2015 mebt WTRISC FBO #N3177B1 87,242.22 0.00 96,096.01 0.00 Bank: wire - US BANK Direct DepositCheck AmtNamePayee #DateCheck # 2185 03/05/2015 pens DEPT OF RETIREMENT SYSTEMS 194,509.13 0.00 2187 03/05/2015 aflac AFLAC 5,164.07 0.00 2192 03/05/2015 wadc WASHINGTON STATE TREASURER 20,861.50 0.00 2193 03/05/2015 us US BANK 93,795.85 0.00 2194 03/05/2015 pb NATIONWIDE RETIREMENT SOLUTION 5,157.60 0.00 2195 03/05/2015 awc AWC 1,093.64 0.00 2196 03/05/2015 oe OFFICE OF SUPPORT ENFORCEMENT 48.50 0.00 320,630.29 0.00 416,726.30 0.00Grand Totals: Page 1 of 13/5/2015 Packet Page 66 of 328    AM-7530     3. C.              City Council Meeting Meeting Date:03/10/2015 Time:Consent   Submitted By:Linda Hynd Department:City Clerk's Office Type: Action  Information Subject Title  Acknowledge receipt of a Claim for Damages from Betty L. Swarthout ($421.50). Recommendation  Acknowledge receipt of the Claim for Damages by minute entry. Previous Council Action  N/A Narrative Betty L. Swarthout 10915 16th Avenue SE #310 Everett, WA 98208 Attachments Swarthout Claim for Damages Form Review Inbox Reviewed By Date Mayor Dave Earling 03/05/2015 03:03 PM Finalize for Agenda Scott Passey 03/05/2015 03:10 PM Form Started By: Linda Hynd Started On: 03/02/2015 01:57 PM Final Approval Date: 03/05/2015  Packet Page 67 of 328 Packet Page 68 of 328 Packet Page 69 of 328 Packet Page 70 of 328 Packet Page 71 of 328 Packet Page 72 of 328 Packet Page 73 of 328    AM-7535     3. D.              City Council Meeting Meeting Date:03/10/2015 Time:Consent   Submitted By:Robert English Department:Engineering Type: Action  Information Subject Title Authorization for Mayor to sign an Interlocal Agreement with Mountlake Terrace for the 228th St. SW Corridor Improvement Project. Recommendation Authorize Mayor to sign the Interlocal Agreement. Previous Council Action On February 10, 2015, the City Council reviewed this item and recommended it be placed on the consent agenda for approval. Narrative The project will construct the missing link of roadway on 228th St from State Route (SR) 99 to 76th Ave and install two new traffic signals at the intersections of SR99 / 228th St. and 76th Ave/ 228th St. The center median will be extended on a portion of SR99 to restrict left turns and improve safety. Sidewalk and bike lanes will be included along the new section of 228th St.  The 228th St. Corridor Improvement Project has been combined with the SR99 Illumination Phase 3 project. The Phase 3 improvements will install new street lighting on SR99 between 212th St. and 220th St. The street light poles will include lower level pedestrian lighting and banners. The project also includes the pavement reconstruction of 228th St/Lakeview Drive in the City of Mountlake Terrace. The initial scope of improvements were to provide a 2-inch grind and overlay on 228th St/Lakeview Drive. This work was to be funded by the federal grant received for the project with the 13.5% local match paid by Mountlake Terrace.  During the final design phase, Mountlake Terrace determined it was necessary to reconstruct 228th St/Lakeview Drive in lieu of a 2-inch grind and overlay, because of the poor condition of the pavement surface and underlying base material. The increased design and construction cost beyond the original 2-inch grind and overlay will be funded by Mountlake Terrace. The Mountlake Terrace City Council approved the ILA at their City Council meeting on Monday, March 2, 2015. Attachments Packet Page 74 of 328 Interlocal Agreement with Mountlake Terrace Form Review Inbox Reviewed By Date Engineering (Originator)Robert English 03/05/2015 02:13 PM Public Works Phil Williams 03/05/2015 03:23 PM City Clerk Scott Passey 03/05/2015 03:23 PM Mayor Dave Earling 03/05/2015 03:26 PM Finalize for Agenda Scott Passey 03/05/2015 03:39 PM Form Started By: Robert English Started On: 03/04/2015 04:51 PM Final Approval Date: 03/05/2015  Packet Page 75 of 328 228th ST. SW CORRIDOR IMPROVEMENTS PROJECT DESIGN AND CONSTRUCTION between THE CITY OF MOUNTLAKE TERRACE and THE CITY OF EDMONDS THIS INTERLOCAL AGREEMENT (hereinafter “the Agreement”) is entered into under the authority of the Interlocal Cooperation Act, Chapter 39.34 RCW, by and between the City of Mountlake Terrace (hereinafter “MOUNTLAKE TERRACE”), a municipal corporation organized under the laws of the State of Washington, and the City of Edmonds (hereinafter “EDMONDS”), a municipal corporation organized under the laws of the State of Washington (individually “Party” and collectively “the Parties”), to provide for the design and construction of the 228th St. Corridor Improvements Project, and to define the Parties’ respective rights, obligations, costs and liabilities regarding this undertaking. RECITALS WHEREAS, Chapter 39.34 RCW authorizes two or more political subdivisions or units of local government of the State of Washington to cooperate on a basis of mutual advantage to provide for services and facilities; and WHEREAS, EDMONDS is completing the designs for their 228th Corridor Improvements to improve EDMONDS’ transportation system by constructing a new section of 228th St between State Route 99 and 76th Ave and installing new traffic signals at the intersections of 228th St and State Route 99 and 228th St and 76th Ave and other related transportation improvements; and WHEREAS, EDMONDS is completing the designs for their State Route 99 Illumination Improvements Project to enhance street lighting on State Route 99 between 220th St and 212th St; and WHEREAS, EDMONDS plans to bid both projects together in an effort to achieve more favorable bids on both projects; and WHEREAS, for the purposes of this Agreement, the 228th Corridor Improvements Project and State Route 99 Illumination Improvements Project shall be referred to collectively as the “228th CORRIDOR PROJECT”; and WHEREAS, the 228th CORRIDOR PROJECT has received federal and state grants that must be spent in a timely manner; and WHEREAS, EDMONDS has been working with a qualified design consultant to complete the plans, specifications and estimates (hereinafter “CONTRACT BID DOCUMENTS”) for the 228th CORRIDOR PROJECT; and WHEREAS, EDMONDS agreed during the preliminary designs to use grant funds to pay 86.5% of the design and construction costs for a 2-inch pavement grind and overlay of 228th St/Lakeview Drive in MOUNTLAKE TERRACE; and Packet Page 76 of 328 WHEREAS, MOUNTLAKE TERRACE agreed during the preliminary designs to reimburse EDMONDS the remaining 13.5% of design and construction costs for a 2- inch pavement grind and overlay of 228th St/Lakeview Drive; and WHEREAS, MOUNTLAKE TERRACE made the determination during final designs to reconstruct 228th St/Lakeview Drive in lieu of a 2-inch pavement grind and overlay; and WHEREAS, EDMONDS has agreed at MOUNTLAKE TERRACE’S request to include the following improvements in the 228TH CORRIDOR PROJECT and CONTRACT BID DOCUMENTS: 1. Reconstruction of 228th St/Lakeview Drive between stations 19+17 and 36+30 as depicted on drawing # PV04 – PV08 attached hereto; and 2. Construction of four (4) pedestrian curb ramps on 228th St/Lakeview Drive; and 3. Installation of one (1) 2-inch diameter conduit between stations 13+20 and 23+50 for MOUNTLAKE TERRACE’S fiber optic traffic signal coordination system as depicted on drawing IC02 attached hereto. WHEREAS, MOUNTLAKE TERRACE agrees to reimburse EDMONDS for 13.5% of the design cost to complete a 2-inch pavement grind and overlay of 228th St/Lakeview Drive; and WHEREAS, MOUNTLAKE TERRACE agrees to reimburse EDMONDS for 13.5% of the actual construction cost of a 2-inch pavement grind and overlay of 228th St./Lakeview Drive as determined by the schedule of work in Exhibit B using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and WHEREAS, MOUNTLAKE TERRACE agrees to reimburse EDMONDS for the actual cost to design and reconstruct 228th St/Lakeview Drive that exceeds the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and WHEREAS, EDMONDS agrees to use grant funds to pay 86.5% of the design and construction cost to replace four (4) pedestrian curb ramps on 228th St/Lakeview Drive, since this work would have been required as part of a 2-inch pavement grind and overlay; and WHEREAS, MOUNTLAKE TERRACE agrees to reimburse EDMONDS the remaining 13.5% of the design and construction costs for replacing four (4) pedestrian curb ramps on 228th St/Lakeview Drive; and Packet Page 77 of 328 WHEREAS, MOUNTLAKE TERRACE agrees to reimburse EDMONDS for all design and construction costs to install one (1) 2-inch diameter conduit and pull boxes between stations 13+20 and 23+50; and WHEREAS, Exhibit “A” is a preliminary summary of design fees, opinion of construction costs, estimated construction management costs and estimated allocation of costs between EDMONDS AND MOUNTLAKE TERRACE for: (1) 2-inch pavement grind and overlay of 228th St/Lakeview Drive; (2) pavement reconstruction of 228th St/Lakeview Drive; (3) construction of four pedestrian curb ramps; and (4) installation of one 2-inch diameter conduit between stations 13+20 and 23+50 as depicted on drawing IC02; and WHEREAS, the construction of the 228th CORRIDOR PROJECT is scheduled to begin in spring 2015; and WHEREAS, the Parties desire to enter into this Agreement for the purpose of defining their respective rights, obligations, costs and liabilities regarding this undertaking; and WHEREAS, the City Councils of the City of Mountlake Terrace and the City of Edmonds have taken appropriate action to approve their respective City’s entry into this Agreement; NOW, THEREFORE, in consideration of the terms, conditions and covenants contained herein, the Parties agree as follows: TERMS Section 1. Purpose. The purpose of this Agreement is to allocate and define the Parties’ respective rights, obligations, costs and liabilities concerning the establishment, operation and maintenance of this undertaking. This Agreement further seeks to establish a formal arrangement under which MOUNTLAKE TERRACE will reimburse EDMONDS for: • 13.5% of the design cost to complete a 2-inch pavement grind and overlay of 228th St/Lakeview Drive; and • 13.5% of the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and • The actual cost to design and reconstruct 228th St/Lakeview Drive that exceeds the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and Packet Page 78 of 328 • 13.5% of the grant matching funds for the costs of design and construction to replace four (4) pedestrian curb ramps on 228th St/Lakeview Dr.; and • All design and construction costs to install one (1) 2-inch diameter conduit and pull boxes between stations 13+20 and 23+50, as shown on Sheet IC02 for its fiber optic traffic signal coordination system, all as part of the 228th CORRIDOR PROJECT. Section 2. Term. This Agreement shall be effective upon execution by the Parties hereto. Unless terminated in accordance with Section 3, this Agreement shall remain in effect until: (a) MOUNTLAKE TERRACE’s written acceptance of all infrastructure provided herein; or (b) December 31, 2017, which ever shall first occur. Provided however, the Parties may at their option, renew and/or amend this Agreement for a mutually agreed upon term by a writing signed by both Parties. Section 3. Termination. Prior to the award of the contract for the 228th CORRIDOR PROJECT, the Parties may mutually agree to terminate this Agreement, upon written notice by email or otherwise in which case this Agreement will be null and void. Provided however, if all bids on the 228th CORRIDOR PROJECT are greater than twenty percent (20%) over the engineer’s estimate and EDMONDS determines not to award the contract, either Party may terminate this Agreement by providing the other Party with thirty (30) days written notice of its intent to terminate. Provided further, if the bid price for Bid Schedule D of CONTRACT BID DOCUMENTS on the 228th CORRIDOR PROJECT is greater than twenty percent (20%) over the engineer’s estimate for Bid Schedule D, MOUNTLAKE TERRACE may terminate this Agreement by providing EDMONDS with thirty (30) days written notice of its intent to terminate. Provided further if the contract for the 228th CORRIDOR PROJECT work is awarded, the Parties may terminate this Agreement only for material breach of this Agreement, after providing the other party with thirty (30) days written notice of its intent to terminate. Notice shall state the reason(s) for termination. The breaching Party shall have the opportunity to cure the breach and/or mitigate damages. Termination or expiration shall not alter the MOUNTLAKE TERRACE payment obligations under Section 6 for services already rendered and shall not alter the Parties’ respective obligations under Section 9 and Section 13 of this Agreement. Section 4. Obligations of MOUNTLAKE TERRACE. MOUNTLAKE TERRACE agrees to: A. Provide periodic payments to EDMONDS, pursuant to Section 6 of this Agreement, to reimburse EDMONDS for: 1. 13.5% of the design cost to complete a 2-inch pavement grind and overlay of 228th St/Lakeview Drive; and 2. 13.5% of the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and 3. The actual cost to design and reconstruct 228th St/Lakeview Drive that exceeds the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using Packet Page 79 of 328 unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and 4. 13.5% of the grant matching funds for the costs of design and construction to replace four (4) pedestrian curb ramps on 228th St/Lakeview Dr.; and 5. All design and construction costs to install one (1) 2-inch diameter conduits and pull boxes between stations 13+20 and 23+50 as shown on Sheet IC02 for its fiber optic traffic signal coordination system, all as part of the 228th CORRIDOR PROJECT. B. Provide periodic payments to EDMONDS, pursuant to Section 6 of this Agreement, for construction management costs to administer Bid Schedule D as follows: a) at the documented hours invoiced to EDMONDS by its retained construction management company and design consultant for time spent on Bid Schedule D , plus b) the documented hours for EDMONDS’ employees at the employee’s direct hourly rate of pay and overhead rate for time spent on Bid Schedule D. C. Respond promptly to information requests submitted by EDMONDS or its agents regarding the pavement reconstruction, curb ramp installation, and conduit installation. D. Review and approve plans and specifications prepared by the consultant for the pavement reconstruction, curb ramp installation, and conduit installation (Bid Schedule D of CONTRACT BID DOCUMENTS). Approval shall not be unreasonably withheld. E. Provide (apply for and obtain) MOUNTLAKE TERRACE permits for any work to be performed within MOUNTLAKE TERRACE at no cost to EDMONDS. Provided, that nothing herein shall be construed as waiving or otherwise abridging MOUNTLAKE TERRACE’S regulatory authority for work within MOUNTLAKE TERRACE. No time restrictions shall be placed on such permits that would restrict EDMONDS’ Contractor from working during the days and hours allowed in the CONTRACT BID DOCUMENTS. F. Provide timely review of designs prepared by EDMONDS’ consultant, and complete final design approval by the timelines established by EDMONDS to meet its construction bidding schedule. G. Obtain Bid Award Concurrence from the MOUNTLAKE TERRACE City Council in accordance with Section 7 within thirty (30) days of the bid opening. MOUNTLAKE TERRACE may withhold Bid Award Concurrence if the bid price for Bid Schedule D of CONTRACT BID DOCUMENTS on the 228th CORRIDOR PROJECT is greater than Packet Page 80 of 328 twenty percent (20%) over the engineer’s estimate for Bid Schedule D. If the MOUNTLAKE TERRACE City Council does not provide Bid Award Concurrence within the 30-day time period, EDMONDS will eliminate this MOUNTLAKE TERRACE work from the contract and MOUNTLAKE TERRACE will be responsible for all costs to construct the three items outlined in paragraph 4A, above in a separate contract administered by MOUNTLAKE TERRACE. H. MOUNTLAKE TERRACE shall attend EDMONDS’ weekly construction coordination meetings. I. MOUNTLAKE TERRACE will coordinate all corrections, concerns, issues, changes and contractor correspondence through the EDMONDS Project Manager. Section 5. Obligations of EDMONDS. EDMONDS agrees to: A. Assume responsibility for constructing the 228th CORRIDOR PROJECT in accordance with the design plans approved by MOUNTLAKE TERRACE (including but not limited to securing all necessary consultants, contractors, and subcontractors). All construction contracts shall be procured through a formal competitive bidding process consistent with applicable State law. EDMONDS shall be solely and exclusively responsible for ensuring the compliance of said bidding process with all applicable procedures required under federal, state and local regulations. B. Submit to MOUNTLAKE TERRACE written invoices for payment in accordance with Section 6. Include copies of invoices from consultants and contractors, clearly indicating the MOUNTLAKE TERRACE portion of the invoices. Provide MOUNTLAKE TERRACE a brief written progress report with each invoice, describing in reasonable detail all work performed regarding pavement reconstruction, curb ramp installation, and conduit installation during the period covered by the invoice. C. Assume lead agency status and sole responsibility for applying for and obtaining any and all regulatory permits necessary to complete all work within MOUNTLAKE TERRACE for the 228th CORRIDOR PROJECT. D. Provide MOUNTLAKE TERRACE personnel reasonable access to the 228th CORRIDOR PROJECT’S construction area for purposes of monitoring the progress of work performed. E. Respond promptly to information requests submitted by MOUNTLAKE TERRACE or its agents regarding the 228th CORRIDOR PROJECT. Packet Page 81 of 328 F. Provide Construction Management and Inspection services for Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation), including inspection, materials submittal approvals, daily reports, and paynotes to accomplish construction. EDMONDS will provide MOUNTLAKE TERRACE with copies of inspection reports/logs, quantity takeoff sheets, paynotes, force account tracking, independent estimates and project correspondence when work has been completed on MOUNTLAKE TERRACE portions of the 228th CORRIDOR PROJECT. Section 6. Payment Schedule. The Parties agree to the following billing and payment schedule: A. For each outside construction contract expense incurred by EDMONDS regarding the 228th CORRIDOR PROJECT as outlined in Section 4, above, EDMONDS shall, within sixty (60) days of the date EDMONDS is billed or invoiced for any undisputed charge by its consultants, contractors and subcontractors, submit an invoice to MOUNTLAKE TERRACE for its share of said expense for Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation). Said invoice shall contain a reasonably detailed explanation of the methodology utilized by EDMONDS in calculating the MOUNTLAKE TERRACE share of each expense. Construction contract(s) shall provide for separate bid schedules, or other means to clearly identify the MOUNTLAKE TERRACE portion of the project costs. Design contract(s) shall identify all tasks and work performed associated with MOUNTLAKE TERRACE portion of the design on invoices, fee estimates and project status reports. Time is of the essence and EDMONDS shall not unreasonably delay submittal of invoices for the MOUNTLAKE TERRACE share of expenses. B. Within thirty (30) days of receiving any invoice pursuant to subsection 6.A, MOUNTLAKE TERRACE shall tender payment to EDMONDS in the form of a check, money order or other certified funds for the invoiced amount; PROVIDED THAT: (1) The total payment by MOUNTLAKE TERRACE for invoices submitted by EDMONDS shall not exceed: • 13.5% of the design cost to complete a 2-inch pavement grind and overlay of 228th St/Lakeview Drive; and • 13.5% of the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and Packet Page 82 of 328 • The actual cost to design and reconstruct 228th St/Lakeview Drive that exceeds the actual construction cost of a 2-inch pavement grind and overlay, as determined by the schedule of work in Exhibit “B” using unit bid prices specified in the awarded construction contract for the 228TH CORRIDOR PROJECT; and • 13.5% of the grant matching funds for the costs of design and construction to replace four (4) pedestrian curb ramps on 228th St/Lakeview Dr.; and • The actual construction costs to install one (1) 2-inch diameter conduit and pull boxes between stations 13+20 and 23+50 , as shown on Sheet IC02 for its fiber optic traffic signal coordination system, all as part of the 228TH CORRIDOR PROJECT; and • The documented hours invoiced to EDMONDS by its retained construction management company and design consultant for time spent on Bid Schedule D , plus b) the documented hours for EDMONDS’ employees at the employee’s direct hourly rate of pay and overhead rate for time spent on Bid Schedule D; (2) EDMONDS failure to submit an expense invoice in a timely manner shall extend MOUNTLAKE TERRACE’s payment obligation as reasonably necessary. (3) EDMONDS shall timely notify MOUNTLAKE TERRACE in writing if expenditures necessary to complete design, installation, and construction management of Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation) are expected to exceed these amounts. Section 7. Construction Bid Acceptance. Upon construction bid opening, EDMONDS shall obtain concurrence from MOUNTLAKE TERRACE prior to award of the pavement reconstruction, curb ramp installation, and conduit installation work as provided in Section 4, herein. Within 7 days after bid opening and prior to acceptance of the bid and award of a contract, EDMONDS shall provide written notice to MOUNTLAKE TERRACE of its financial responsibility. Concurrence with bid award by EDMONDS shall take place as provided in Section 4.G herein. Section 8. Construction Change Orders. The following change order authorizations are hereby established for items of work to be paid byMOUNTLAKE TERRACE: A. The EDMONDS Public Works Director / City Engineer, with the prior written concurrence of the MOUNTLAKE TERRACE City Engineer, may authorize change order requests up to $40,000 per change order; Packet Page 83 of 328 PROVIDED that such change order does not place the total amount of change orders over the management reserve, in which case, the EDMONDS City Council must approve the change order. B. Each change order request exceeding $40,000 shall be reviewed by both EDMONDS (by its Mayor or City Council, as directed by its internal policies) and MOUNTLAKE TERRACE (by its City Council) for approval or denial, and any such approval shall require the concurrence of both Parties. C. MOUNTLAKE TERRACE approved change order(s) involving a change in scope shall have the scope change authorized in writing by MOUNTLAKE TERRACE, and shall be subject to and increase or decrease of the EDMONDS construction management fees set forth in Section 4.B. Section 9. Construction Claims and Disputes. If construction claims for additional payment are made by the construction contractor and/or disputes result regarding work in Bid Schedule D, EDMONDS shall endeavor to resolve the claims/disputes. Provided however, EDMONDS shall obtain MOUNTLAKE TERRACE approval prior to resolving the claims/disputes. MOUNTLAKE TERRACE will participate in resolving claims/disputes as necessary. Financial responsibility for approved construction claims/disputes arising from Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation) shall be the sole responsibility of MOUNTLAKE TERRACE. If such claims exceed the sums set forth in Section 6, MOUNTLAKE TERRACE shall authorize in writing additional sums to cover the cost of the claim/dispute. Section 10. Construction Project Acceptance. Upon satisfactory completion of Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation), resolution of all claims for additional payment, completion of all contract closeout documents and agreement between EDMONDS and the contractor, EDMONDS shall recommend final acceptance to the MOUNTLAKE TERRACE City Engineer. Approval by the MOUNTLAKE TERRACE City Council shall be the responsibility of MOUNTLAKE TERRACE staff. Section 11. Ownership and Disposition of Property. Bid Schedule D of CONTRACT BID DOCUMENTS (pavement reconstruction, curb ramp installation, and conduit installation) and all appurtenances thereof, constructed pursuant to this Agreement shall become and remain the exclusive property of MOUNTLAKE TERRACE upon completion. Section 12. Administration; No Separate Entity Created. Pursuant to RCW 39.34.030, the parties hereby appoint a Contract Administrator who will be responsible for administering this Agreement, and at the direction of the parties, this Contract Packet Page 84 of 328 Administrator shall take such action as is necessary to ensure that this Agreement is implemented in accordance with its terms. The Parties hereby designate the EDMONDS Public Works Director, or his designee, as the Contract Administrator for this Agreement. No separate legal entity is formed by this Agreement. Section 13. Release, Indemnify, Defend and Hold Harmless Agreement. Each Party to this Agreement shall be responsible for its own negligent and/or wrongful acts or omissions, and those of its own agents, employees, representatives or subcontractors, to the fullest extent required by the laws of the State of Washington. Each Party agrees to protect, indemnify and hold the other Party harmless from and against any and all such liability for injury or damage to the other Party or the other Party’s property, and also from and against all claims, demands, and causes of action of every kind and character arising directly or indirectly, or in any way incident to, in connection with, or arising out of work performed under the terms hereof, caused by its own fault or that of its agents, employees, representatives or subcontractors. Each Party specifically promises to indemnify the other Party against claims or suits brought under Title 51 RCW by its own employees, contractors, or subcontractors, and waives any immunity that each Party may have under that title with respect to, but only to, the limited extent necessary to indemnify the other Party. This waiver has been mutually negotiated by the Parties. Each Party shall also indemnify and hold the other party harmless from any wage, overtime or benefit claim of any of the first Party's employees, agents, representatives, contractors or subcontractors performing services under this Agreement. Each Party further agrees to fully indemnify the other Party from and against any and all costs of defending any such claim or demand to the end that the other Party is held harmless therefrom. Section 14. Governing Law and Venue. This Agreement shall be governed by the laws of the State of Washington. Any action arising out of this Agreement shall be brought in Snohomish County Superior Court. Section 15. No Employment Relationship Created. The Parties agree that nothing in this Agreement shall be construed to create an employment relationship between MOUNTLAKE TERRACE and any employee, agent, representative or contractor of EDMONDS, or between EDMONDS and any employee, agent, representative or contractor of MOUNTLAKE TERRACE. Section 16. Notices. Notices to MOUNTLAKE TERRACE shall be sent to the following address: City of Mountlake Terrace Public Works Director/Acting City Engineer 6100 219th S. SW, Suite 200 Mountlake Terrace, WA 98043 Notices to EDMONDS shall be sent to the following address: Packet Page 85 of 328 City of Edmonds City Engineer 121 Fifth Avenue N. Edmonds, WA 98020 Section 17. Incorporation of Exhibits, Final Opinion of Costs/Schedules. Exhibits A and B and Final Opinion of Costs/Schedules are attached hereto and incorporated by reference as though fully set forth. Section 18. Duty to File Agreement With County Auditor. Pursuant to RCW 39.34.040, after this Agreement is executed by both Parties, EDMONDS shall either file this Agreement with the Snohomish County Auditor or make it available on the EDMONDS website. Section 19. Integration. This document constitutes the entire embodiment of the Agreement between the Parties, and, unless modified in writing by an amendment to this Interlocal Agreement signed by the Parties hereto, shall be implemented as described above. Section 20. Non-Waiver. Waiver by any Party of any of the provisions contained within this Agreement, including but not limited to any performance deadline, shall not be construed as a waiver of any other provisions. CITY OF MOUNTLAKE TERRACE CITY OF EDMONDS By: By: Arlene Fisher, City Manager Dave Earling, Mayor Date: Date: ATTEST: ATTEST: ________________________ ________________________ Virginia Olsen, City Clerk Scott Passey, City Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: ________________________ _________________________ Gregory G. Schrag, City Attorney Office of the City Attorney Packet Page 86 of 328 P a c k e t P a g e 8 7 o f 3 2 8 P a c k e t P a g e 8 8 o f 3 2 8 P a c k e t P a g e 8 9 o f 3 2 8 P a c k e t P a g e 9 0 o f 3 2 8 P a c k e t P a g e 9 1 o f 3 2 8 P a c k e t P a g e 9 2 o f 3 2 8 P a c k e t P a g e 9 3 o f 3 2 8 P a c k e t P a g e 9 4 o f 3 2 8 P a c k e t P a g e 9 5 o f 3 2 8 P a c k e t P a g e 9 6 o f 3 2 8 P a c k e t P a g e 9 7 o f 3 2 8 P a c k e t P a g e 9 8 o f 3 2 8 P a c k e t P a g e 9 9 o f 3 2 8    AM-7539     5.              City Council Meeting Meeting Date:03/10/2015 Time:30 Minutes   Submitted For:Councilmember Buckshnis Submitted By:Jana Spellman Department:City Council Type: Information  Information Subject Title WRIA 8 Presentation Recommendation Previous Council Action Narrative The WRIA 8 Salmon Recovery Council is composed of elected representatives from 27 local cities and two counties (King and Snohimish), and concerned citizens, scientists, and representatives from environmental interests and state agencies. Established in 2007 when the WRIA 8 Steering Committee and WRIA 8 Forum were combined, the Salmon Recovery Council oversees implementation of the science-based Chinook Salmon Conservation Plan in the Lake Washington/Cedar/Sammamish Watershed. The watershed, also known as Water Resource Inventory Area (WRIA) 8, runs from the Puget Sound nearshore and inlands from the north end of Elliott Bay to south Everett, and east to the Bear Creek basin, the Issaquah Alps, and upper reaches of the Cedar River. This even a presentation will be made by a representative from WRIA 8.  Please see attached presentation information. Attachments WRIA 8 Presentation Information WRIA 8 Power Point Presentation Form Review Inbox Reviewed By Date City Clerk Scott Passey 03/06/2015 08:19 AM Mayor Dave Earling 03/06/2015 08:46 AM Finalize for Agenda Scott Passey 03/06/2015 08:48 AM Form Started By: Jana Spellman Started On: 03/05/2015 09:10 AM Final Approval Date: 03/06/2015  Packet Page 100 of 328 March 10, 2015 EDMONDS CITY COUNCIL PRESENTATION REGARDING WRIA 8 SUBJECT: WRIA 8 (Lake Washington/Cedar/Sammamish Watershed) Update and Interlocal Agreement (ILA) Renewal Process POLICY ISSUES Edmonds has been participating in watershed efforts to support the recovery of Puget Sound Chinook salmon in the Lake Washington/Cedar/Sammamish watershed (also known as Water Resource Inventory Area 8 or WRIA 8). The watershed includes the area from the Puget Sound nearshore and inlands from the north end of Elliott Bay to south Everett, and east to the Bear Creek basin, the Issaquah Alps, and upper reaches of the Cedar River. Edmonds entered into the most recent WRIA 8 Interlocal Agreement (ILA) in 2006, which terminates at the end of December, 2015. Regional discussions regarding continuing the ILA for another ten year term have begun at the WRIA 8 Salmon Recovery Council, and Council will be asked to consider an ILA renewal later this year. DIRECTION NEEDED FROM COUNCIL No formal direction is needed at this time. This item is the first briefing on this topic, and WRIA 8 staff will provide background and an update of WRIA 8’s activities and accomplishments in supporting salmon recovery in the watershed. Council will review and consider approval of the proposed ILA before the end of 2015. INTERLOCAL AGREEMENT (ILA) In 1999, Puget Sound Chinook salmon were listed as “threatened” under the Endangered Species Act (ESA). In 2001, Edmonds voted to join 26 other local governments participating in the initial ILA for Chinook salmon recovery in WRIA 8. In 2005, Edmonds adopted the WRIA 8 Chinook Salmon Conservation Plan (WRIA 8 Plan), which sets priorities and goals for salmon recovery in WRIA 8. In 2006, Council voted to participate in a renewed 10 year ILA to continue support for Chinook salmon recovery actions in WRIA through December, 2015. Salmon recovery is a multi-jurisdictional effort, with shared interests and responsibility for addressing watershed health and salmon habitat protection and restoration. This interlocal agreement was developed because the identification of watershed health issues and implementation of salmon habitat protection and restoration can be carried out more efficiently if done cooperatively rather than independently by jurisdictions. The ILA provides an effective, long-standing forum for regional coordination and a governance structure to implement the WRIA 8 Chinook Recovery Plan. Local governments were also interested in establishing local control over salmon recovery actions, rather than having actions be dictated by the federal government. The ILA and implementation of the WRIA 8 Plan also helps demonstrate local government partners’ commitment to addressing the ESA listing, helping to avoid the risk of potential lawsuit. The total annual budget under the ILA for 2015 is $541,900 funded by 28 local governments based on population, assessed value, and size of jurisdiction. Edmond’s portion is $13,708 (Edmonds portion has Packet Page 101 of 328 been approved and renewed). Please note at present we are going through the process to renew the ILA with other partners throughout the watershed. The ILA funding is used to support staff (housed at King County) that supports a variety of tasks, including: • Coordinating the Salmon Recovery Council work plan and meetings, • Providing links to salmon recovery at the regional, state, and federal levels, • Providing technical support and coordination for scientific studies and monitoring, • Administering policies, • Advocating for more sustainable funding for salmon recovery projects from the state and federal governments, • Coordinating grants for the salmon recovery projects and program, and • Coordinating and tracking implementation of the WRIA 8 Plan, including associated grants. Chinook Salmon Listing under Endangered Species Act Puget Sound Chinook salmon were listed as “threatened” under the Federal Endangered Species Act (ESA) in 1999. As a listed species, any actions that could be viewed as having an adverse effect on Chinook survival could be considered a legal “take” and be prohibited unless steps are taken to reduce or eliminate impacts. As long as the species is listed, “take” can include private and public development activity, release of stormwater that carries pollutants into lakes and rivers, or operation and maintenance of the public street system. Lawsuits regarding “take” can be initiated by third parties including citizens, non-governmental organizations, and Indian Tribes. The four basic categories of items impacting salmon populations include: habitat, hatcheries, hydropower, and harvest. Of these, habitat is most under control of local governments, as they guide land use and operate and maintain public infrastructure that can affect local streams. In response to the listing, local governments and stakeholders in WRIA 8 jointly developed a plan to address habitat protection and restoration for two populations, Cedar River Chinook and Sammamish Chinook. The WRIA 8 Plan was completed in 2005 and approved by local government partners (http://www.govlink.org/watersheds/8/planning/chinook-conservation-plan.aspx). WRIA 8 recovery efforts are directed by the Salmon Recovery Council, a body of elected officials from 28 participating jurisdictions and representatives of various interest groups. Council member Buckshnis represents Edmonds on the Salmon Recovery Council. WRIA 8 also has committees with donated staff time from various jurisdictions for technical coordination, plan implementation, and project prioritization. Puget Sound Indian Tribes have federal treaty rights guaranteeing them the ability to harvest salmon and the habitat necessary to support the salmon. These tribes have expressed their concern at the lack of progress towards meeting habitat recovery goals. They are requesting local, state, and federal governments to do more to adopt and enforce protective regulations, and have threatened lawsuits over the continued decline of habitat and fisheries. While the ESA only prohibits “take” and does not require species recovery, the WRIA 8 Plan has the goal of recovery and eventually the de-listing of Chinook salmon. In addition to preserving and sustaining a species important to Puget Sound’s economy, this effort would reduce the risk of third party lawsuits regarding impacts from development and City maintenance activities. Progress of WRIA 8 Plan Implementation Packet Page 102 of 328 Recovery efforts have protected and restored priority salmon habitat throughout the watershed including: • 2,625 acres protected through acquisition or easement • Over 200 acres of riparian area planted • Nearly one mile of levees removed or set back • Over 73 acres of floodplain reconnected • Over 8,000 linear feet of lakeshore restored • Fish in/fish out monitoring (since 1998): Tracks trends in adult abundance and juvenile productivity with local/regional partners • Land cover change analysis (2011): Assessed forest cover change from 1991 to 2006 • Habitat status and trends monitoring (2009-2014): Monitored stream habitat conditions in partnership with the Department of Ecology and USFWS • Monitoring and adaptive management (2013-14): Developed monitoring and adaptive management plan as part of regional effort to improve recovery implementation The City of Edmonds has conducted salmon habitat restoration activities consistent with the Plan. The Edmonds Marsh Restoration and Willow Creek Daylighting project, in particular, is a high priority project in the WRIA 8 Plan for improving nearshore conditions for juvenile Chinook. Chinook salmon population numbers fluctuate dramatically on a year-to-year basis due to their life cycle. Recent monitoring indicates increasing numbers of juvenile chinook leaving the Cedar River, indicating that progress is being made. However, as a result of the lack of additional state and federal funding anticipated in the WRIA 8 Plan, only 22% of the 10-year start list of priority actions have been completed. Additional work at the local, state, and federal levels is needed to accomplish recovery of Chinook salmon populations in our watershed. NEXT STEPS This item is the first briefing on this topic, and final action by the Council will be requested before the end of 2015. Packet Page 103 of 328 Attachment 1: The Lake Washington/Cedar/Sammamish Watershed (WRIA 8) Packet Page 104 of 328 Attachment 2: WRIA 8 Salmon Recovery Council Members There are 28 participating local governments: Town of Beaux Arts Village (vacant) City of Bellevue (Councilmember John Stokes) City of Bothell, Vice-Chair (Councilmember Andy Rheaume) City of Clyde Hill (Councilmember Bruce Dodds) City of Edmonds (Councilmember Diane Buckshnis; Alternate: Councilmember Lora Petso) Town of Hunts Point (Councilmember Ted Frantz) City of Issaquah (Councilmember Eileen Barber) City of Kenmore (Councilmember Allan Van Ness; Alternate: Mayor David Baker) City of Kent (vacant; Staff Alternate: Kelly Peterson) King County, Chair (Councilmember Larry Phillips; Alternate: Councilmember Reagan Dunn) City of Kirkland (Councilmember Jay Arnold) City of Lake Forest Park (Councilmember Mark Phillips; Alternate: Councilmember Tom French) City of Maple Valley (vacant) City of Medina (vacant) City of Mercer Island (Mayor Bruce Bassett) City of Mill Creek (vacant; Staff Alternate: Marci Chew) City of Mountlake Terrace (Councilmember Doug McCardle) City of Mukilteo (vacant) City of Newcastle (Mayor Steve Buri) City of Redmond (Councilmember Hank Myers) City of Renton (vacant) City of Sammamish (Councilmember Tom Odell; Alternate: Councilmember Don Gerend) City of Seattle (Councilmember Kshama Sawant; Staff Alternate: Kathy Minsch) City of Shoreline (Councilmember Jesse Salomon; Alternate: Deputy Mayor Chris Eggen) Snohomish County (Councilmember Brian Sullivan; staff alternate: vacant) City of Woodinville (Councilmember Paula Waters) Town of Woodway (Mayor Carla Nichols) Town of Yarrow Point (Mayor Pro-Tem Carl Scandella) Other Stakeholders Alderwood Water & Wastewater District (Mike Dixon) The Boeing Company (Nancy Eklund) Cedar River Council (Dick Bonewits) Citizen (Frank Urabeck) Friends of the Cedar River Watershed (FCRW) (Janet Prichard) Friends of the Issaquah Salmon Hatchery (FISH) (Richard Sowa) King Conservation District (KCD) (Bill Knutsen; Alternate: Jessica Saavedra) Long Live the Kings (Dr. Don Davidson) Mid-Sound Fisheries Enhancement Group (Noel Gilbrough) Mountains to Sound Greenway Trust (Tor Bell) Sno-King Watershed Council (Eric Adman) Water Tenders/Trout Unlimited (Gary Smith, Alternate: Terry Lavender) National Oceanic and Atmospheric Administration (NOAA) Fisheries (Michael Grady) U.S. Army Corps of Engineers (Corps) (Beth Coffee, Alternate: Peggy Marcus) Packet Page 105 of 328 Washington Association of Sewer and Water Districts (WASWD) (Gary Schulz) WA Department of Ecology (Ecology) (Dave Garland, Alternate: Joan Nolan) WA Department of Fish and Wildlife (WDFW) (Stewart Reinbold; Alternate: Bob Everitt) Washington Department of Natural Resources (Vacant) Packet Page 106 of 328 Watershed Restoration and Salmon Recovery: Renewing our Partnership 28 Local Governments Working Together to Make Our Watershed a Place Where Salmon and People Can Live Together Jason Mulvihill-Kuntz Watershed Coordinator Lake Washington/Cedar/ Sammamish Watershed (WRIA 8) City of Edmonds City Council Presentation March 10, 2015 Packet Page 107 of 328 Lake Washington/Cedar/Sammamish Watershed (WRIA 8) Two Chinook populations: Cedar & Sammamish Priority areas identified by Tiers Packet Page 108 of 328 The Road to Recovery 1999 Chinook salmon listed as threatened 2001 Jurisdictions sign interlocal agreement (ILA) to recover salmon 2005 Watershed recovery plan completed 2006 Begin first 10 years of implementation 2007 Federal adoption of Puget Sound Recovery Plan 2010 Watershed Summit – Assess first five years of implementation 2015 First 10 years of implementation complete! Initial ILA sunsets Packet Page 109 of 328 Watershed Salmon Recovery Plan: Part of Puget Sound Recovery Approved August 2005 WRIA 8 Recovery Plan Approved January 2007 Puget Sound Salmon Recovery Plan Approved December 2008 (updated 2014) Action Agenda for Puget Sound Recovery Packet Page 110 of 328 Leadership: WRIA 8 Salmon Recovery Council •Stakeholders representing: - King and Snohomish Counties - 26 cities - Community and environmental organizations - Local businesses - King Conservation District - Water and sewer districts - State and federal agencies - Citizens •Fostering strong regional collaboration and governance •Leveraging individual jurisdiction dollars for watershed benefits Packet Page 111 of 328 Role of the WRIA 8 Salmon Recovery Council •Advancing funding strategy •Building capacity •Supporting education and outreach •Directing implementation •Providing policy guidance Packet Page 112 of 328 Packet Page 113 of 328 What does the ILA Fund? •Salmon Recovery Council and regional/state coordination •Recovery Plan implementation •Project grant program management •Project tracking •Communications, outreach, and education – telling the salmon recovery story •Technical coordination, including Assessing progress – monitoring and adaptively managing the Recovery Plan Instigating critical research Maintaining science-based restoration and protection strategy Packet Page 114 of 328 Integrating Other Efforts •Fish passage at Ballard Locks •Salmon SEEson – outreach and education •Hatchery & har vest management •Flood risk reduction and floodplain restoration •Shoreline and riparian area stewardship •Water quality •Regional stormwater management •Noxious weed treatment •Puget Sound recovery Packet Page 115 of 328 WRIA 8 Plan: What Needs to be Done? Identifies factors of decline, recovery goals, priority actions, and monitoring needs Three types of actions: •On-the-ground projects – habitat protection and restoration •Land use regulations and planning •Outreach, education, and stewardship Packet Page 116 of 328 What Have We Accomplished? 10-Year Start List Project Implementation: •22% Completed •48% Completed/ Active Packet Page 117 of 328 What Have We Accomplished? 0. From 1998 – 2014, allocated nearly $20,000,000 in federal and state funds – leveraging over $14,000,000. Funding and Projects: Since 2005, 49 projects completed / 51 projects active From 1998 – 2014, allocated over $15 million in KCD and King County Flood Control District watershed grant funds – leveraging over $28 million From 1998 – 2014, allocated nearly $20 million in federal and state funds – leveraging over $14 million Insert funding chart $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 $10,000,000 Am o u n t Year WRIA 8 Capital Funding: 2006 - 2015 One-Time Legislative Appropriation* King County Conservation Futures King County Flood Control District (Cooperative Watershed Management Grants) King Conservation District Regional Funding (PSAR, King County Parks Levy, etc.) Salmon Recovery Funding Board Packet Page 118 of 328 What Have We Accomplished? Habitat protection and restoration: •2,625 acres protected through acquisition or easement •Over 450 acres of riparian area treated/planted •Nearly one mile of levees removed or set back •Over 73 acres of floodplain reconnected •Over 8,000 feet of lakeshore restored Packet Page 119 of 328 Nearshore Restoration •Chinook use the marine nearshore and coastal stream mouths to avoid predators, find food, and grow as they migrate to the ocean. •Opportunities are limited by railroad. Restoring Edmonds Marsh and Daylighting Willow Creek: •Reconnects 28 acres of rare tidal salt marsh habitat •Helps control invasive species, improves water quality, and reduces risks from projected sea level rise •Edmonds completing final feasibility study and initiating design Packet Page 120 of 328 Ongoing Recovery The future of salmon and watershed health is in the hands of every community. Salmon recovery faces numerous challenges:  Public support and political will  Adequate funding  Climate change and ocean conditions  Land use pressures Local governments working together do make a difference! Packet Page 121 of 328 What’s Next? Renewing WRIA 8 Interlocal Agreement and Memorandum of Understanding January – May 2015: WRIA 8 presentations to partner jurisdictions; ILA partners review and provide feedback May – July: WRIA 8 staff integrates feedback on ILA and MOU for Salmon Recovery Council approval July – December: Final ILA and MOU available for ILA partners’ approval and signature by December Packet Page 122 of 328 Watershed Partners Creating a Place for People and Fish Packet Page 123 of 328    AM-7531     6.              City Council Meeting Meeting Date:03/10/2015 Time:10 Minutes   Submitted For:Mike De Lilla Submitted By:Megan Luttrell Department:Engineering Type: Forward to Consent  Information Subject Title Presentation of a Professional Services Agreement with Murray Smith & Associates for the 2016 Comprehensive Water System Plan Update Recommendation Forward this item for approval at the March 17, 2015, Council meeting. Previous Council Action None. Narrative The City's current Water System Comprehensive Plan was written in 2010 and needs to be updated.    The update will review and evaluate the following elements of the City's water system:  (1) Planning data and demand; (2) Water system analysis; (3) Water efficiency and conservation program; (4) Water rights and system reliability; (5) Regulatory compliance with water quality monitoring requirements; (6) Operations and maintenance program; (7) Capital facility plan; and (8) Financial program.    The update is also necessary to comply with the Department of Health regulations. Statements of qualification's (SOQ) were received from three firms in response to the RFQ.  Based on a review of the SOQ's and comparison to the selection criteria, MSA was selected as the preferred consultant based on their qualifications and experience.   Staff and consultant have agreed upon a scope of services and budget for the project.  The negotiated fee for the professional services agreement has been set at a not-to-exceed amount of $157,576.  A copy of the professional services agreement is attached. Attachments Murray, Smith & Associates Agreement  Packet Page 124 of 328 Form Review Inbox Reviewed By Date Engineering (Originator)Robert English 03/05/2015 02:57 PM Public Works Phil Williams 03/05/2015 03:19 PM City Clerk Scott Passey 03/05/2015 03:22 PM Mayor Dave Earling 03/05/2015 03:26 PM Finalize for Agenda Scott Passey 03/05/2015 03:39 PM Form Started By: Megan Luttrell Started On: 03/03/2015 11:59 AM Final Approval Date: 03/05/2015  Packet Page 125 of 328 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT, made and entered into between the City of Edmonds, hereinafter referred to as the "City", and Murray, Smith & Assoicates, Inc. hereinafter referred to as the "Consultant"; WHEREAS, the City desires to engage the professional services and assistance of a consulting firm to provide services with respect to the 2016 Comprehensive Water System Plan Update NOW, THEREFORE, in consideration of mutual benefits accruing, it is agreed by and between the parties hereto as follows: 1. Scope of work. The scope of work shall include all services and material necessary to accomplish the above mentioned objectives in accordance with the Scope of Services that is marked as Exhibit A, attached hereto and incorporated herein by this reference. 2. Payments. The Consultant shall be paid by the City for completed work for services rendered under this Agreement as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor, materials, supplies, equipment and incidentals necessary to complete the work. A. Payment for work accomplished under the terms of this Agreement shall be on a time and expense basis as set forth on the fee schedule found in Exhibit B, provided, in no event shall the payment for work performed pursuant to this Agreement exceed the sum of $157,576. B. All vouchers shall be submitted by the Consultant to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each voucher to the Consultant. The Consultant may submit vouchers to the City biweekly during the progress of the work for payment of completed phases of the project. Billings shall be reviewed in conjunction with the City's warrant process. No billing shall be considered for payment that has not been submitted to the City Engineer three days prior to the scheduled cut-off date. Such late vouchers will be checked by the City and payment will be made in the next regular payment cycle. C. The costs records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three years after final payment. Copies shall be made available upon request. Packet Page 126 of 328 3. Ownership and use of documents. All research, tests, surveys, preliminary data and any and all other work product prepared or gathered by the Consultant in preparation for the services rendered by the Consultant under this Agreement shall be and are the property of the Consultant, provided, however, that: A. All final reports, presentations and testimony prepared by the Consultant shall become the property of the City upon their presentation to and acceptance by the City and shall at that date become the property of the City. B. The City shall have the right, upon reasonable request, to inspect, review and copy any work product during normal office hours. Documents prepared under this agreement and in the possession of the Consultant may be subject to public records request and release under Chapter 42.56 RCW. C. In the event that the Consultant shall default on this Agreement, or in the event that this contract shall be terminated prior to its completion as herein provided, the work product of the Consultant, along with a summary of work done to date of default or termination, shall become the property of the City and tender of the work product and summary shall be a prerequisite to final payment under this contract. The summary of work done shall be prepared at no additional cost. 4. Time of performance. The Consultant shall perform the work authorized by this Agreement promptly in accordance with the receipt of the required governmental approvals. 5. Indemnification / Hold harmless agreement. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses, demands, or suits at law or equity arising from the acts, errors or omissions of the Consultant in the performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant’s liability, including the duty and cost to defend, hereunder shall be only to the extent of the Consultant’s negligence. The Consultant shall comply with all applicable sections of the applicable Ethics laws, including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers. The Consultant specifically assumes potential liability for actions brought by the Consultant’s own employees against the City and, solely for the purpose of this indemnification and defense, the Consultant specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 6. General and professional liability insurance. The Consultant shall obtain and keep in force during the terms of the Agreement, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Packet Page 127 of 328 Insurance Coverage A. Worker’s compensation and employer’s liability insurance as required by the State. B. Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars ($2,000,000) for bodily injury, including death and property damage. The per occurrence amount shall be written with limits no less than one million dollars ($1,000,000). C. Vehicle liability insurance for any automobile used in an amount not less than a one million dollar ($1,000,000) combined single limit. D. Professional liability insurance in the amount of one million dollars ($1,000,000). Excepting the Worker’s Compensation Insurance and Professional Liability Insurance secured by the Consultant, the City will be named on all policies as an additional insured. The Consultant shall furnish the City with verification of insurance and endorsements required by the Agreement. The City reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The Consultant shall submit a verification of insurance as outlined above within fourteen days of the execution of this Agreement to the City. No cancellation of the foregoing policies shall be effective without thirty days prior notice to the City. The Consultant’s professional liability to the City shall be limited to the amount payable under this Agreement or one million dollars ($1,000,000), whichever is the greater, unless modified elsewhere in this Agreement. In no case shall the Consultant’s professional liability to third parties be limited in any way. 7. Discrimination prohibited. Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 8. Consultant is an independent contractor. The parties intend that an independent contractor relationship will be created by this Agreement. No agent, employee or representative of the Consultant shall be deemed to be an agent, employee or representative of the City for any purpose. Consultant shall be solely responsible for all acts of its agents, employees, representatives and subcontractors during the performance of this contract. 9. City approval of work and relationships. Notwithstanding the Consultant's status as an independent contractor, results of the work performed pursuant to this contract must meet the approval of the City. During pendency of this agreement, the Consultant shall not perform work for any party with respect to any property located within the City of Edmonds or for any project subject to the administrative or quasijudicial review of the City without written notification to the City and the City’s prior written consent. Packet Page 128 of 328 10. Termination. This being an Agreement for professional services, either party may terminate this Agreement for any reason upon giving the other party written notice of such termination no fewer than ten days in advance of the effective date of said termination. 11. Integration. The Agreement between the parties shall consist of this document, the Scope of Services attached hereto as Exhibit A, and the Fee Schedule attached hereto as Exibit B. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties. In the event of any conflict between this written Agreement and any provision of Exhibits A or B, this Agreement shall control. 12. Changes/Additional Work. The City may engage Consultant to perform services in addition to those listed in this Agreement, and Consultant will be entitled to additional compensation for authorized additional services or materials. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Services, the City understands that a revision to the Scope of Services and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate the Consultant to render or the City to pay for services rendered in excess of the Scope of Services in Exhibit A unless or until an amendment to this Agreement is approved in writing by both parties. 13. Standard of Care. Consultant represents that Consultant has the necessary knowledge, skill and experience to perform services required by this Agreement. Consultant and any persons employed by Consultant shall use their best efforts to perform the work in a professional manner consistent with sound engineering practices, in accordance with the schedules herein and in accordance with the usual and customary professional care required for services of the type described in the Scope of Services. 14. Non-waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 15. Non-assignable. The services to be provided by the Consultant shall not be assigned or subcontracted without the express written consent of the City. 16. Covenant against contingent fees. The Consultant warrants that he has not employed or retained any company or person, other than a bona fide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award of making of this contract. For breach or violation of this warranty, the City shall have the right to annul this contract without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 17. Compliance with laws. The Consultant in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including Packet Page 129 of 328 regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement to assure quality of services. The Consultant specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. 18. Notices. Notices to the City of Edmonds shall be sent to the following address: City of Edmonds 121 Fifth Avenue North Edmonds, WA 98020 Notices to the Consultant shall be sent to the following address: Murray, Smith & Associates, Inc. 2707 Colby Avenue, Suite 1110 Everett, WA 98201 Receipt of any notice shall be deemed effective three days after deposit of written notice in the U.S. mails, with proper postage and properly addressed. DATED THIS _______ DAY OF __________________, 20_____. CITY OF EDMONDS MURRAY, SMITH & ASSOCIATES, INC. By By David O. Earling, Mayor Its ATTEST: ________________________________ City Clerk APPROVED AS TO FORM: ________________________________ Office of the City Attorney Packet Page 130 of 328 STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of , 20 , before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared , to me known to be the of the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: Packet Page 131 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 1 Exh A - Edmonds WSP Update Scope 2-27-15.Docx EXHIBIT A SCOPE OF WORK CITY OF EDMONDS COMPREHENSIVE WATER SYSTEM PLAN UPDATE FEBRUARY 27, 2015 Project Overview and Understanding Murray, Smith & Associates, Inc. (MSA) has developed the following scope of work and fee estimate for updating the City of Edmonds Comprehensive Water System Plan (Plan). The City of Edmonds plans to update its water comprehensive plan to provide a capital improvement plan that will meet the City’s needs and fulfill regulatory requirements governed by the Washington State Department of Health (DOH) Office of Drinking Water (ODW) and in accordance with Washington Administrative Code (WAC) 246-290-100. The City’s existing 2010 Water Comprehensive Plan was approved by DOH in February 2011. To maintain DOH compliance and a green status for the water system operating permit, the updated plan must be submitted and approved before February 2017. MSA understands that the City desires the following with this project: • Structure the updated water comprehensive plan to include an annual CIP for the next 10 years instead of 6 years, and structure other elements of the plan to enable the City to request a 10-year approval from DOH, as desired, based on the upcoming modifications to the WAC that are expected in July 2016. • Update and address all elements to comply with DOH guidelines, such as documenting recent system data, analyses, capital improvement projects, financial program, Operations & Maintenance (O&M) program, water conservation program and supplemental documents. • Evaluate the existing water system and capital improvements program (projects & budget) previously developed by MSA. The evaluation will result in an updated capital improvement program that prioritizes needs during 10-year and 20-year planning periods and provides a valuable resource for the City to use in budgeting and scheduling future water system improvements. • Address any changes in regulations since 2010 such as updates to the Security and Emergency Response Planning, Municipal Water Law/Water Use Efficiency Rule, Cross Connection Control, and applicable sections of the WAC. • The water comprehensive plan update must meet the requirements of the State of Washington Growth Management Act (GMA) and be consistent with City and Snohomish County land use policies. • Complete the plan and obtain DOH approval within a schedule that will enable the City to maintain a green operating permit. This project scope of work is organized into the following two phases. • Phase 1 – Water System Plan Update and Regulatory Review Plan Submittal • Phase 2 – Regulatory Review Plan Revisions and Final Plan Submittal Packet Page 132 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 2 Exh A - Edmonds WSP Update Scope 2-27-15.Docx Phase 1 - Water System Plan Update and Regulatory Review Plan Submittal The proposed scope of work for the City of Edmonds Comprehensive Water System Plan has been developed based on our understanding of the work to be performed. MSA’s proposed work program is organized by the following major tasks: Task 1 – Project Management and Coordination Task 2 – DOH Preplanning Conference Task 3 – Data Collection Task 4 – Update Water System Plan Chapters Task 5 – Update Water System Plan Appendices Task 6 – Develop Draft Water System Plan Task 7 – City Review Meetings and Presentations Task 8 – Develop and Distribute Regulatory Review Plan Detailed descriptions of each major work task follow. Task 1 – Project Management and Coordination This task provides for project management and coordination for this project. The detailed subtasks are as follows: 1.1 Correspondence and Coordination with City - Coordination will be through the City’s Project Manager. Coordination with the City Project Manager via phone conversations and e-mail will include the communication of project status, work activities, and issues requiring City input. 1.2 Staff and Subconsultant Management - MSA’s Project Manager will manage project staff and subconsultant FCS Group to ensure all work is in conformance with the scope of work, fee estimate and schedule. 1.3 Invoicing and Progress Reports - MSA’s Project Manager will monitor project costs and manage budget and billing tasks, including preparation and submission of monthly invoices and progress reports. 1.4 Quality Assurance/Quality Control (QA/QC) – Perform in-house quality assurance reviews of all deliverables. Task 2 – DOH Preplanning Conference This task provides for preparation and participating a preplanning conference with DOH. The detailed subtasks are as follows: 2.1 DOH Preplanning Conference - Prepare for and attend preplanning conference with City staff and DOH. Prepare meeting minutes to document discussion and key issues. Packet Page 133 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 3 Exh A - Edmonds WSP Update Scope 2-27-15.Docx Task 3 – Data Collection This task provides for data collection and coordination with City staff for implementation of the project. The detailed subtasks are as follows: 3.1 Data Collection and Review - MSA will coordinate with City during the data collection process to ensure all information is gathered prior to developing draft report sections. MSA will prepare a list of data needs and update as data is obtained. MSA will coordinate with City during the data collection process to ensure all information is gathered in advance of initiating the work program. Task 4 – Update Water System Plan Chapters This task provides for updating each chapter in the Water System Plan. Under this task, draft sections will be prepared and submitted to the City electronically for review and comments. Address and respond to City review comments. The detailed subtasks are as follows: 4.1 Executive Summary - Summarize purpose of the Plan, background and changes that have occurred since the existing Plan was prepared. Summarize key elements of the Plan upon completion of chapters and appendices. 4.2 Introduction - Update background of the Plan and summarize changes in the water system planning requirements. Summarize contents and organization of the Plan. 4.3 Water System Description – Update the existing water system information with new system information not included in the existing Plan. Elements of this subtask will include: A. Review related plans and update information relative to the City. Update service area descriptions and agreements sections. Update description of existing water system facilities and operation of the water system. B. Update the water main inventory table to include both pipe diameter and material. C. Update the following figures: • Existing Water System • Existing Water System Hydraulic Profile • Service Area and Adjacent Water Systems 4.4 Land Use and Population – Using the City’s latest comprehensive plan and Planning Department data, update land use information, historical population data and population projections. Elements of this subtask will include: A. Review latest comprehensive plan and Planning Department data and update land use information, historical population data and population projections. Include City’s updated land use figure in the Plan. Packet Page 134 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 4 Exh A - Edmonds WSP Update Scope 2-27-15.Docx 4.5 Water Demands – Historical water demands will be evaluated to assist in developing accurate future demand projections for the planning period identified in the Plan. Elements of this subtask will include: A. Update historical wholesale water purchase data and tabulate on an annual basis for each year from 2009 through 2014. B. Update historical metered consumption data for each customer class and tabulate on an annual basis for each year from 2009 through 2014. C. Calculate unaccounted-for water, distribution system leakage, and provide estimates for non-revenue uses. D. Calculate water system peaking factors from review and evaluation of hourly and daily supply and reservoir data from City’s telemetry system. If data available cannot be used to determine peak demand factors, MSA will utilize DOH standards and data readily available from similar systems to assign peak demand factors. E. Calculate average day demand, peak day demand, and peak hour demand. F. Develop demand projections on an annual basis for first ten (10) years and as a single projection for the 20-year period. G. Calculate equivalent residential units (ERUs) using water consumption and supply data. H. Document the City’s past water use efficiency efforts and impact on water usage over the past several years. 4.6 Policies and Design Criteria - Update this section of the Plan with changes to laws, policies and design criteria established by regulatory agencies and the City’s adopted water system policies and design criteria including: water services, water supply and facility policies and design criteria. 4.7 Water Source and Quality - Update this section of the Plan as required to meet latest regulations and changes to the system. Elements of this subtask to be updated include: A. Most recent Alderwood Water District supply agreement. B. Summary of current water quality monitoring requirements and results from past years. C. Summary of City’s Initial Distribution System Evaluation (IDSE) efforts and results of recent monitoring. D. Summary of known future drinking water regulations. Packet Page 135 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 5 Exh A - Edmonds WSP Update Scope 2-27-15.Docx 4.8 Water System Analyses – Perform water system analyses based on updated water demands to evaluate the existing system and any changes to the system since 2010, identify system deficiencies and assist in identifying capital improvements. Elements of this subtask will include: A. Conduct pressure zone analysis to evaluate zone boundaries and minimum and maximum pressures. B. Perform supply analyses to evaluate capability of existing supply facilities to meet existing and future demands of the system. C. Perform booster pump station analysis to evaluate capability of the existing Five Corners Pump Station to meet the existing and future supply requirements. D. Perform storage analyses to evaluate capability of existing storage facilities to meet existing and future storage requirements. E. Perform hydraulic analyses to evaluate the existing distribution system using the City’s InfoWater hydraulic model, which will be updated separately by MSA under the On-call Water Modeling Services agreement. F. Identify proposed improvements, input improvements into the model and perform hydraulic analyses to confirm sizing and proper identification of improvements. G. Evaluate pressure reducing stations, interties and SCADA system, noting improvements completed since 2010. H. Perform system capacity analyses as required by the Municipal Water Law. I. Summarize results of hydraulic analyses and prepare a table that includes pressure and fire flow capabilities with and without proposed improvements. 4.9 Operations and Maintenance - Update this section with changes pertaining to the City’s latest Operations and Maintenance Program. Elements of this subtask will include: A. Update changes in staff, certifications and responsibilities. B. Update list of preventive maintenance tasks as necessary. C. Update list of recommended operation and maintenance improvements. D. Update general staffing analysis to identify staffing requirements to achieve all operation and maintenance tasks. 4.10 Water System Improvements – Improvements identified in the existing water system plan will be reviewed and identified as completed or not. The City’s capital improvement program (CIP) will be updated to carry forward improvements previously Packet Page 136 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 6 Exh A - Edmonds WSP Update Scope 2-27-15.Docx identified but not completed and new improvements identified herein. Elements of this subtask will include: A. Summarize water system improvements completed since 2010. B. Describe new water system improvements. Water main improvements will be grouped and described as a whole. C. Prepare planning level cost estimates for all improvements, utilizing recent construction bid tab data. D. Coordinate with City staff to establish criteria for prioritizing and scheduling improvements. Using the criteria, prioritize and schedule all improvements. E. Prepare table of all improvements, showing project costs and implementation schedule. F. Update the following figure: Proposed Capital Improvements 4.11 Financial Program – MSA will coordinate and work closely with City’s financial consultant, FCS Group, for this task and integrate the results of the financial analyses into the Plan. The improvements in the prior task will be used in this task. Elements of this subtask will include: A. General Facilities Charge (GFC) Analysis – Update the inventory of existing assets to reflect the City’s historical investments in infrastructure, as documented in the City’s fixed asset schedules. Update the estimate of future capital costs based on the new capital improvement program, consistent with the requirements established by Section 35.92.025 of the Revised Code of Washington (RCW). Update the applicable customer base used in the calculation, including both an inventory of existing customers and estimated growth. B. Revenue Requirement Analysis – Forecast operating revenues and expenses. This task will include a validation of rate revenue estimates based on recent customer data, with projections of future rate revenue considering recent trends in water consumption. The forecast of other revenues and expenses will be based on the City’s 2015 Budget, with adjustments for anticipated changes in annual operating costs resulting from capital projects or other factors. Develop capital cost projections and a related funding strategy based on the City’s planned capital improvement projects. Estimate the financial impacts of any additional debt issued as part of the capital funding strategy. This analysis will consider projections of GFC revenue based on the updated charges derived in the prior task, planned use of utility reserves, and potential funding from rate revenue. Test the sufficiency of current system revenues in meeting the system’s needs, as defined from two perspectives: the ability to meet cash obligations, and the attainment of any applicable bond coverage requirements. Develop up to three (3) Packet Page 137 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 7 Exh A - Edmonds WSP Update Scope 2-27-15.Docx sensitivity analyses to assess rate impacts of changes in service levels, capital investment levels, revenue levels, debt, or other factors of interest. C. Preparation of Financial Chapter – Review the City’s financial performance over the past six years, summarizing noteworthy financial trends. Evaluate the affordability of the City’s current and proposed water rates, based on median household income criteria. Draft the financial chapter text, documenting the GFC analysis and revenue requirement analysis completed in the prior tasks. The financial chapter will include a discussion of potential funding sources for the capital improvement program. Submit the draft financial chapter for review by City management and MSA, and revise to reflect input received from both parties. D. Meetings and Public Process – Participate in up to six (6) meetings, which may include: kick-off meeting, progress review meetings, Planning Board meetings, Council meetings, or other meetings of interest to the City or MSA. Task 5 – Update Water System Plan Appendices This task provides for required elements to be included in the appendices, consisting of the most recent information available. The detailed subtasks are as follows: 5.1 Review Documents Prepared by City – Review the following existing documents previously prepared by the City and provide recommended improvements to meet current regulatory requirements. a. Water Use Efficiency Program b. Cross Connection Control Program c. Coliform Monitoring Plan d. Emergency Response Plan 5.2 Include Documents in Appendix – MSA will include the following information in the appendix. a. Agreements b. Water Facilities Inventory (WFI) Form c. Water System Facility Data d. Consistency Statement Checklist e. SEPA Checklist (to be completed by the City) f. Water Use Efficiency Program g. Water System Construction Standards h. Cross Connection Control Program i. Fire Code j. Annual Water Quality Report k. Coliform Monitoring Plan l. Water Ordinances m. Agency Review Comments Packet Page 138 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 8 Exh A - Edmonds WSP Update Scope 2-27-15.Docx Task 6 – Develop Draft Water System Plan This task provides for developing and compiling the Draft Preliminary Comprehensive Water System Plan for distribution to the City and use in City meetings and workshops. The detailed subtasks are as follows: 6.1 Draft Plan Development – Produce draft plan sets in both electronic (PDF) and hard copy formats. Elements of this subtask include: A. Develop cover, title page, table of contents, and appendices dividers. Format all documents produced by MSA and FCS Group to be consistent throughout. B. Combine all chapters, figures, and appendices into one file and convert to PDF format. Create CD labels and burn up to five (5) copies of WSP on CD. C. Produce up to seven (7) hard copy sets of WSP and assemble into 3-ring binders. D. Perform quality assurance and quality control (QA/QC) review by senior staff prior to distribution of WSP. Task 7 – City Review Meetings and Presentations This task provides for project meetings and presentations with City staff. The detailed subtasks are as follows: 7.1 Review Meetings and Presentations – Meet with City staff at project milestones to review and discuss draft elements; revise Plan per City comments. Prepare for and attend meetings and presentations with City staff for the Planning Board and City Council. It is assumed that up to twelve (12) meetings will be attended by MSA. Of these meetings, up to four (4) will include presentations. MSA will develop graphic materials and presentations required for the meetings. 7.2 Provide Responses to Questions and Supporting Information – Assist City staff in providing supporting information and responding in writing to questions and comments from the City Council and Planning Board during the period of draft plan review and presentations to the Planning Board and City Council. Task 8 – Develop and Distribute Regulatory Review Plan This task provides for developing a complete plan for distribution to regulatory agencies for review and comment. The detailed subtasks are as follows: 8.1 Develop and Distribute Regulatory Review Plan – Produce “Agency Review” plan sets, prepare transmittal letters, required forms and send required copies of WSP to agencies for review and comment. Elements of this subtask include: A. Produce “Agency Review” plan sets in both electronic (PDF) and hard copy formats, as required. Packet Page 139 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 9 Exh A - Edmonds WSP Update Scope 2-27-15.Docx B. Prepare DOH water system plan submittal form and checklist. C. Prepare transmittal letters to the DOH, Snohomish County, City of Everett, Seattle Public Utilities (SPU) and adjacent purveyors (Olympic View Water & Sewer District, City of Lynnwood, City of Mountlake Terrace, and Alderwood Water & Wastewater District). D. Transmit the following: one (1) hard copy and two (2) CDs to the City of Edmonds; three (3) hard copies to DOH; one (1) hard copy to Snohomish County; one (1) CD to each of the following agencies: Olympic View Water & Sewer District, City of Lynnwood, City of Mountlake Terrace, Alderwood Water & Wastewater District, City of Everett and SPU. Phase 2 - Regulatory Review Plan Revisions and Final Plan Submittal The number of comments, number of meetings, and amount of required plan modifications from the review by DOH and other agencies is difficult to predict. Once all review comments are received, a more accurate scope of work and fee estimate can be provided to address these comments, attend meetings, and produce copies of the final plan. However, for budgeting purposes, a preliminary scope of work and fee estimate for Phase 2 is included with this submittal. MSA’s proposed work program for Phase 2 is organized by the following major tasks: Task 9 – Regulatory Review Comments Responses Task 10 – Develop Final Plan Detailed descriptions of each major work task follow. Task 9 – Regulatory Review Comments Responses This task provides for the review of comments from regulatory agencies and preparation of letters with responses, including modifications to the plan, as necessary. 9.1 Review and Respond to Regulatory Review Comments – Review comments received from DOH and other regulatory agencies and prepare written responses to each agency that provided comments. Modify the plan and provide supplemental information, as necessary. Task 10 – Develop Final Plan This task will produce a final Comprehensive Water System Plan per the comments and recommendations compiled from the City and the regulatory agencies. The final plan will be transmitted to DOH for final approval. The detailed subtasks are as follows: 10.1 Develop Final Plan - Upon receipt of all comments from the City and other reviewing agencies, the plan will be revised as necessary and the final document produced. Produce Packet Page 140 of 328 City of Edmonds MURRAY, SMITH & ASSOCIATES, INC. Water System Plan Update February 2015 Engineers/Planners Page 10 Exh A - Edmonds WSP Update Scope 2-27-15.Docx copies of final plan in both hard-copy and electronic formats for City’s use and distribution. Submit final plan to regulatory agencies for final approval. Deliverables shall include: • Six (6) hard copies of the Final Plan, bound in three-ring binders. • Eight (8) electronic copies of the Final Plan in PDF format on CD. • One (1) electronic copy of the Final Plan in Word on CD for the City’s use. Estimated Schedule MSA shall begin work immediately after receipt of all data provided by the City, which allows for the most efficient use of staff time to proceed with the work program without delays due to data needs. The schedule for Phase 2 will depend on the time required for the regulatory agencies to complete their review and provide comments. Phase 1 Contract & Authorization March 2015 Data Collection April - June 2015 DOH Preplanning Conference April / May 2015 Update Hydraulic Model July - August 2015 Water System Analyses August - November 2015 Update Water System Plan Chapters July 2015 - April 2016 Update Water System Plan Appendices April 2016 Develop Draft Water System Plan April 2016 Council and Planning Board Meetings and Presentations May - June 2016 Develop and Distribute Regulatory Review Plan July 2016 Phase 2 DOH and Other Regulatory Agency Reviews (estimated) July - September 2016 Regulatory Review Comments Responses October - November 2016 Develop Final Plan and Submit to DOH October - November 2016 DOH Review of Responses and Final Plan Approval December 2016 Fee Estimate MSA proposes to complete the work as detailed above on a time and expenses basis as summarized in the enclosed Fee Estimate. The total not-to-exceed amount is based on the scope of work incorporated herein and will not be exceeded without approval and written authorization. The Fee Estimate is based upon MSA’s current Schedule of Charges as attached. Packet Page 141 of 328 EXHIBIT B CITY OF EDMONDS COMPREHENSIVE WATER SYSTEM PLAN UPDATE FEE ESTIMATE MSA LABOR (HOURS)ESTIMATED FEES Princ. Engr Engr Engr Sr. Tech Admin MSA IV VII II II Tech Writer I Total $206 $161 $119 $119 $127 $88 $77 Hours MSA MSA Lindberg Meyer Asato Walsh Harjala Breakfield Admin Labor Expense PHASE 1 Task 1 - Project Management & Coordination 1.1 Correspondence and Coordination with City 16 8 24 4,584$ -$ 130$ 4,714$ 1.2 Staff and Subconsultant Management 8 8 1,648$ -$ 40$ 1,688$ 1.3 Invoicing and Progress Reports 16 8 24 3,912$ -$ 120$ 4,032$ 1.4 Quality Assurance/Quality Control (QA/QC)24 24 4,944$ -$ 10$ 4,954$ Subtotal 64 8 0 0 0 0 8 80 15,088$ -$ 300$ 15,388$ Task 2 - DOH Preplanning Conference 2.1 DOH Preplanning Conference 6 8 14 2,524$ -$ 80$ 2,604$ Subtotal 6 8 0 0 0 0 0 14 2,524$ -$ 80$ 2,604$ Task 3 - Data Collection 3.1 Data Collection and Review 2 4 12 2 20 2,638$ -$ 85$ 2,723$ Subtotal 2 4 12 0 0 0 2 20 2,638$ -$ 85$ 2,723$ Task 4 - Update Water System Plan Chapters 4.1 Executive Summary 2 2 12 2 18 2,338$ -$ 10$ 2,348$ 4.2 Introduction 1 2 4 2 9 1,180$ -$ 10$ 1,190$ 4.3 Water System Description 1 2 4 14 2 23 2,958$ -$ 150$ 3,108$ 4.4 Land Use and Population 1 4 16 2 23 2,930$ -$ 10$ 2,940$ 4.5 Water Demands 6 8 60 2 76 9,840$ -$ 10$ 9,850$ 4.6 Policies and Design Criteria 2 2 4 2 10 1,386$ -$ 10$ 1,396$ 4.7 Water Source and Quality 3 6 24 2 35 4,616$ -$ 10$ 4,626$ 4.8 Water System Analyses 8 12 80 40 2 142 18,036$ -$ 410$ 18,446$ 4.9 Operations and Maintenance 1 2 6 2 11 1,418$ -$ 10$ 1,428$ 4.10 Water System Improvements 8 16 40 40 22 2 128 16,714$ -$ 630$ 17,344$ 4.11 Financial Program 2 2 4 2 10 1,386$ 28,589$ 10$ 29,985$ Subtotal 35 58 254 80 36 22 0 485 62,802$ 28,589$ 1,270$ 92,661$ Task 5 - Update Water System Plan Appendices 5.1 Review Documents Prepared by City 2 4 12 2 20 2,660$ -$ 10$ 2,670$ 5.2 Include Documents in Appendix 1 2 4 2 9 1,158$ -$ 120$ 1,278$ Subtotal 3 6 16 0 0 2 2 29 3,818$ -$ 130$ 3,948$ Task 6 - Develop Draft Water System Plan 6.1 Draft Plan Development 6 4 8 12 30 3,756$ -$ 1,100$ 4,856$ Subtotal 6 4 8 0 0 0 12 30 3,756$ -$ 1,100$ 4,856$ Task 7 - City Review Meetings & Presentations 7.1 Review Meetings (up to 8) & Presentations (up to 4)48 12 24 6 8 98 16,054$ -$ 760$ 16,814$ 7.2 Responses to Questions and Supporting Information 4 6 16 26 3,694$ -$ 20$ 3,714$ Subtotal 52 18 40 0 6 0 8 124 19,748$ -$ 780$ 20,528$ Task 8 - Develop & Distribute Regulatory Review Plan 8.1 Develop & Distribute Regulatory Review Plan 4 4 12 12 32 3,820$ -$ 1,150$ 4,970$ Subtotal 4 4 12 0 0 0 12 32 3,820$ -$ 1,150$ 4,970$ PHASE 2 Task 9 - Regulatory Review Comments Responses 9.1 Review, Respond to Regulatory Review Comments 4 8 24 2 38 5,122$ -$ 20$ 5,142$ Subtotal 4 8 24 0 0 0 2 38 5,122$ -$ 20$ 5,142$ Task 10 - Develop Final Plan 10.1 Develop Final Plan 4 4 8 4 12 32 3,696$ -$ 1,060$ 4,756$ Subtotal 4 4 8 0 0 4 12 32 3,696$ -$ 1,060$ 4,756$ TOTAL - ALL TASKS 180 122 374 80 42 28 58 884 123,012$ 28,589$ 5,975$ 157,576$ TotalTASKFCS Group Subs City of Edmonds February 27, 2015 Exh B - Edmonds WSP Update Fee 2-27-15.xlsx Murray, Smith & Associates, Inc. Engineers/Planners 2015 Water Comp Plan Update Page 1 Packet Page 142 of 328 EXHIBIT C Personnel: Labor will be invoiced by staff classification at the following hourly rates, which are valid from January 1, 2015 through the duration of the project. Principal Engineer VI $220.00 Principal Engineer V 212.00 Principal Engineer IV 206.00 Principal Engineer III 198.00 Principal Engineer II 191.00 Principal Engineer I 184.00 Professional Engineer IX 177.00 Professional Engineer VIII 169.00 Professional Engineer VII 161.00 Professional Engineer VI 152.00 Professional Engineer V 144.00 Professional Engineer IV 135.00 Engineering Designer IV 135.00 Professional Engineer III 127.00 Engineering Designer III 127.00 Engineering Designer II 119.00 Engineering Designer I 110.00 Technician IV 127.00 Technician III 115.00 Technician II 102.00 Technician I 88.00 Administrative III 95.00 Administrative II 87.00 Administrative I 77.00 Project Expenses: Expenses incurred in-house that are directly attributable to the project will be invoiced at actual cost. These expenses include the following: CADD Hardware/Software $18.00/hour Modeling and GIS Hardware/Software $10.00/hour Mileage Current IRS Rate Postage and Delivery Services At Cost Printing and Reproduction At Cost Travel, Lodging and Subsistence At Cost Outside Services: Outside technical, professional and other services will be invoiced at actual cost plus 10 percent to cover administration and overhead. Everett MURRAY, SMITH & ASSOCIATES, INC. 2015 Engineers/Planners 2015 SCHEDULE OF CHARGES Packet Page 143 of 328    AM-7542     7.              City Council Meeting Meeting Date:03/10/2015 Time:30 Minutes   Submitted By:Patrick Doherty Department:Community Services Type: Forward to Consent  Information Subject Title Presentation of Updated Strategic Action Plan and Implementation Plan Report Recommendation Forward to 3/17/15 Council Consent Agenda for approval of the updated Strategic Action Plan and acceptance of the Implementation Report and Worksheets Previous Council Action The Strategic Action Plan was approved by City Council on April 2, 2013. Narrative The Strategic Action Plan (SAP) is the City’s roadmap to the future, allowing for cohesive policy and program decisionmaking. The SAP was approved by the City Council on April 2, 2013. It is not a legal document but a living policy and planning document that will evolve over time. The SAP consists of 88 Action Items. The SAP was created over a two-year period. The outreach program for the SAP consisted of surveys, charrettes and focus groups. Approximately 2,500 people participated in the numerous public outreach efforts.  City Council allocated $40,000 in the 2014 budget to provide for an update to the SAP and an implementation plan.  Long Bay Enterprises, Inc. was hired to facilitate the initial implementation of the City’s SAP. The Scope of Work was: · communicating with Lead Agents, key participants and stakeholders and assisting in coordination efforts to   complete the SAP Action Items; · meeting with Lead Agents, key participants and stakeholders; · meeting with the SAP Working Group; · serving as a resource to those working to implement the SAP and discussing ways to move Action Items towards   implementation; · identifying potential conflicts within the SAP; · and preparing and presenting updates throughout the year. Attached you will find a redlined version of the Strategic Action Plan, indicating technical revisions and Packet Page 144 of 328 updates - with no substantive changes in policy direction.  Also you will find a report that comprises a summary of the efforts performed to begin the implementation of the SAP, the Worksheets for each Primary Lead’s Action Items, and a look into the future for how to continue the implementation effort. Attachments Updated SAP - redline SAP Final Report Primary Leads Worksheets Form Review Inbox Reviewed By Date City Clerk Scott Passey 03/05/2015 02:25 PM Mayor Dave Earling 03/05/2015 03:07 PM Finalize for Agenda Scott Passey 03/05/2015 03:10 PM Form Started By: Patrick Doherty Started On: 03/05/2015 02:07 PM Final Approval Date: 03/05/2015  Packet Page 145 of 328 Strategic Action Plan Edmonds, Washington Approved by Edmonds City Council April 2, 2013 Updated Approved by Edmonds City Council March 17, 2015 Packet Page 146 of 328 Mayor former Mayor Dave Earling, Mayor Mike Cooper City Council former City Council members Joan Bloom DJ Wilson Diane Buckshnis Steve Bernheim Adrienne Fraley-Monillas, President Michael Plunkett Kristiana Johnson, President Pro Tem Strom Peterson Strom Peterson Michael Nelson Frank Yamamoto Lora Petso Frank Yamamoto Tom Mesaros Planning Board former Planning Board members Kevin Clarke Daniel Robles Phil Lovell Todd Cloutier John Reed Ian Duncan Neil Tibbott, Chair Valerie Stewart William Ellis Carreen Nordling Rubenkonig Neil Tibbott Phil Lovell, Vice Chair Kevin Clarke Valerie Stewart Ian Duncan William Ellis Michael Nelson Economic Development Commission former EDC members Evan PierceMichael Schindler – Chair Paul Anderson Bruce Witenberg – Vice Chair Kerry Ayers John Dewhirst Tim Crosby John Eckert Nicole Hughes Bruce Faires Kevin Garrett Stacy Gardea Teresa WippleWippel Mary Monfort Darrol Haug Bea O’Rourke Marc Knauss Doug Swartz David Schaefer Nathan Proudfoot Jenny Anttila Rebecca Wolfe Douglas Purcell Julaine Fleetwood Marianne Zagorski John Rubenkonig - Vice Chair Karen Shively Gail Sarvis Jamie Reece Don Hall Rich Senderoff Evan Pierce Debbie Matteson John Eckert Darlene Stern Marc Knauss Evelyn Wellington Nathan Proudfoot Roger Hertrich Douglas Purcell Gail Sarvis Evelyn Wellington Finis Tupper City of Edmonds Current and (Former) Department Directors Scott Passey (Sandra Chase) City Clerk Patrick Doherty (Stephen Clifton) Community Services/Economic Development Shane Hope, (Rob Chave -– Acting) Development Services Scott James, (Shawn Hunstock) Finance Carrie Hite Parks, Recreation & Cultural Services Al Compaan. , Chief Police Phil Williams Public Works City of Edmonds Current and (Former) Staff Frances Chapin Cultural Services Division Cindi Cruz Community Services/Economic Development Brian Tuley (Carl Nelson) Information Technology Leif Bjorback (Leonard Yarberry) Development Services Consultants Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Packet Page 147 of 328 Tom Beckwith FAICP, Team Leader Beckwith Consulting Group Steve Price Front Street Partnership Eric Hovee ED Hovee & Associates, LLC Andrea Logue ED Hovee & Associates, LLC Nancy Jordan NG Jordan Associates Cynthia M. Berne Long Bay Enterprises, Inc. Packet Page 148 of 328 4 Edmonds Strategic Plan Contents Overview of the Edmonds Strategic Plan 1 Strategic Plan Action Tasks 9 1 Economic health, vitality, and sustainability 9 1a Foster dynamic/diverse economy 9 1b Take advantage of special/unique characteristics of areas 16 1c Enhance economic and employment opportunities 24 1d Build on the community’s history, heritage, natural resources, and livability to promote Edmonds as a tourism destination 25 1e Effective develop, market, and promote the City’s arts and cultural heritage and brand (Arts & Culture) 29 1f Promote a permit and licensing process to promote business recruitment, expansion, and retention 35 2 Maintain, enhance, and create a sustainable environment 36 2a Build a community that balances protection, economic health, and social needs 36 3 Maintain and enhance Edmonds’ community character and quality of life 45 4 Develop and maintain a transportation and infrastructure system to meet current and future needs 53 4a Create efficient, effective, and balanced transportation system that serves all populations, destinations, and purposes 53 4b Provide quality services, facilities, and infrastructures 61 5 Responsible, accountable, and responsive government 63 5a Provide efficient and effective delivery of services 63 5b Promotion and encouragement of an active and involved community 67 5c Ensure a safe and secure environment for residents, businesses, and visitors 68 Appendices A Joint Committee Retreats 1-6 A-1 B Topic group results B-1 C Survey - Residents C-1 D Survey – Businesses D-1 E Survey – Employees E-1 F Survey – Customers F-1 G Survey – Young Adults G-1 H Survey – Public Charrettes H-1 I Survey – Open House I-1 J Survey – Registered Voter Household J-1 Packet Page 149 of 328 Acronyms ACE Alliance of Citizens for Edmonds ACGA American Community Gardening Association ACS American Community Survey APTA American Public Transportation Association AWC Association of Washington Cities BFO Budgeting for Objectives/Outcomes BID Business Improvement District BNSF Burlington Northern Santa Fe BP Budgeting by Priority BRT Bus Rapid Transit CC City Council CERT Community Emergency Response Team CFP Capital Facility Program CNG Compressed Natural Gas DNA Downtown Neighborhood Association ECA Edmonds Center for the Arts EDC Economic Development Commission EIS Environmental Impact Statement FBC Form-Based Code GIS Geographic Information Systems ICC Infrastructure Coordination Committee LOS Level of Service NGO Non-governmental Organization PB Planning Board PBB Performance Based Budgeting PDB Priority-Driven Budgeting PSRC Puget Sound Regional Council RFP Request for proposal SYP Skagit Young Professionals TOD Transit-oriented Development WA Washington WAV Working Artists Ventura WSDOT Washington State Department of Transportation WSMP Washington State Main Street Program WWTP Wastewater Treatment Plant Packet Page 150 of 328 1 Edmonds Strategic Action Plan Overview of the Edmonds Strategic Action Plan What is Edmonds Strategic Action Plan? The Edmonds Strategic Action Plan identifies short (3-5 years) and mid-term (5-10 years) community strategic objectives and identifies specific action tasks and responsible and lead participants, schedules, and performance measures to achieve them. How is the Strategic Action Plan different than other plans Edmonds develops? The Edmonds Strategic Action Plan is intended to integrate with other city plans including the Comprehensive Plan, Capital Facility Program (CFP), and annual city budgets to make sure they are consistent with and implement Edmonds’ strategic short and mid-term objectives. Why did/does Edmonds need a strategic action plan? Economic conditions and trends impact the City of Edmonds’ ability to project short and long range fiscal sustainability. Edmonds, like other cities in Washington State, needed/needs to analyze financial prospects and make strategic decisions about city services and capital projects that reflect Edmonds citizens’ desires and aspirations. Who developed the Edmonds Strategic Action Plan? Participants include elected officials, community organizations and interest groups, property and business owners, employees, business district customers, young adults, the public-at-large, and finally a random sample of registered voter households. The City Council with the assistance of the Economic Development Commission (EDC), Planning Board (PB), city staff, and Beckwith Consulting Group (BCG) oversaw the strategic planning process and its ultimate contents. How did the City Council, Economic Development Commission (EDC) and Planning Board (PB) oversee the Edmonds Strategic Action Plan process? A Strategic Planning Joint Committee composed of 31 representatives of the City Council, Economic Development Commission (EDC), and Planning Board (PB) hosted six public retreats or workshops during evening hours in the City Council Chambers to hear presentations by Beckwith Consulting Group. Information gathered and generated by BCG was provided prior to each retreat/workshop to review and evaluate progress on the plan’s development. Retreat #1 – was conducted on the 14th of September, 2011 and served to define objectives for the strategic planning process, review the scope of work and schedule, and define issues of interest to the members of the Joint Committee. Retreat #2 – was conducted on the 24th of January, 2012. BCG presented and the Joint Committee reviewed/discussed Edmonds demographic and socioeconomic profile based on the results of the 2010 US Census, American Community Survey (ACS) 2005-2009, Environmental Systems Research Institute (ESRI) 2005-2015 projections, and Puget Sound Regional Council (PSRC) economic projections through 2040 and their implications to the city. Retreat #3 – was conducted on the 28th of February, 2012. BCG presented, and the Joint Committee reviewed/discussed, fiscal conditions of Washington cities in general and Edmonds in particular based on the results of the State of Washington Cities 2005-2010 by the Association of Washington Cities (AWC), the State of Edmonds 2001-2021 based on Edmonds Finance Director’s projections, and a Budgeting for Objectives (BFO) approach to fiscal sustainability. Retreat #4 – was conducted on the 24th of April, 2012. BCG presented and the Joint Committee reviewed/discussed the results of stakeholder focus group sessions, surveys of young adults, customers, employees, business owners, and adult residents, a public charrette, and what would be presented during an open house conducted on the 3rd of May. This was followed by BCG presenting draft potential action tasks. Retreat #5 – was conducted on the 22nd of May, 2012. BCG presented and the Joint Committee reviewed/discussed implementation of evolving strategic plan’s actions, survey results from the May 3, 2012 open house, process for the upcoming survey of registered voter households, and draft registered voter survey contents.. Packet Page 151 of 328 2 Edmonds Strategic Action Plan Retreat #6 – was conducted on the 31st of July, 2012. BCG presented and the Joint Committee reviewed/discussed the characteristics of registered voter households and their representativeness, rank order priorities established by the results of earlier surveys, and implementation process for the strategic plan. The contents of all six retreats are provided in full in Appendix A. How was the public informed throughout the Edmonds strategic action planning process? Strategic planning webpages were established on the city’s website which included a calendar schedule of events, minutes, memorandums and presentation materials used for Council retreats, and results, summaries and findings from interviews, surveys, an open house, and charrettes. Additionally, throughout the process, press releases and e-mail blasts were issued to inform the public about surveys and public events related to the strategic action plan process. How was the public involved in Edmonds strategic action planning process? The public was offered opportunities to participate in an extensive series of outreach events during the strategic action planning process beginning with: Stakeholder (Focus Group) opinions and suggestions – were obtained from 96 individuals, some of which were representatives of public and nonprofit organizations, during 20 sessions covering the topics of government, economic development, transportation, historical and special events, environmental, parks and recreation, visual arts, literary arts, performing arts, young adults and education, seniors, service clubs, hospital district, waterfront district, downtown and the 5- Corners, Firdale, Westgate, Perrinville, and Highway 99 business districts. Stakeholder opinions and suggestions helped to frame specific strategic action plan task contents and responsibilities. Focus group results are summarized in Appendix A, beginning on page A-201, and fully documented in Appendix B. Adult resident’s opinions – were obtained from 681 residents using a mail-back and internet survey process. Participants were asked to rate existing conditions of City governance, employment, safety and security, education, transportation, housing market options, parks and recreation facilities, arts and cultural programs, special events, design conditions and appearances, level of development, and sustainability. Adult residents rated priorities for the types of businesses to recruit, types of households to attract, and maintenance of City buildings, infrastructure (roads, sidewalks, stormwater) and parks/recreation facilities. Adult resident assessments helped define proposed strategic action plan tasks. Adult resident survey results are summarized in Appendix A, beginning on page A-169, and fully documented in Appendix C. Business owner opinions – were obtained from 219 business owners using a mail-back survey process. Participants were asked how long their business has existed, about business profiles, labor force characteristics, market conditions, existing and projected trade area and customer profiles, in addition to rating the existing image of, and conditions in, Edmonds, types of businesses to recruit, marketing and promotion programs, City/Port/Chamber development efforts, planning priorities for possible economic development actions, and interest in participating in the implementation of the strategic action plan. Business owner opinions helped define strategic action plan tasks, particularly those dealing with business district development and development regulations. Business owner survey results are summarized in Appendix A, beginning on page A-148, and fully documented in Appendix D. Employee opinions – were obtained from 86 employees using a mail-back and internet survey process. Participants were asked to rate their concerns about employment opportunities, transportation and housing market conditions, use of city and business facilities and reasons by nonresidents for not living in Edmonds. Employee opinions helped define strategic action plan tasks, particularly those dealing with housing and transportation. The employee survey results are summarized in Appendix A, beginning on page A-127, and fully documented in Appendix E. Customer opinions – were obtained from 484 customers using a mail-back and internet survey process. Participants were asked to rate their concerns about shopping behaviors in Edmonds versus competitive city business districts and regional malls, where they are most likely to shop for specific goods and services, what factors affect a decision to not purchase in Packet Page 152 of 328 3 Edmonds Strategic Action Plan Edmonds, ratings of Edmonds conditions, and use of Edmonds facilities, e.g., parks, trails, Senior Center, Edmonds Center for the Arts, etc. Customer opinions helped define strategic action plan tasks, particularly those dealing with business district development, transportation, and arts and culture. The customer survey results are summarized in Appendix A, beginning on page A-111, and fully documented in Appendix F. Young adult opinions – were obtained from 119 young adults using a mail-back and internet survey process. Participants were asked to rate their concerns about activities they currently participate in, activities they would like to participate in, the kind of public service or community activity of interest, employment interests, the best way of communicating with peers, how conditions in Edmonds rate, whether they would recommend Edmonds to others, and plans or not for living in Edmonds in the future. Young adult opinions helped define strategic action plan tasks, particularly those dealing with young adult outreach, employment, and community service opportunities. The young adult survey results are summarized in Appendix A, beginning on page A-100, and fully documented in Appendix G. Public charrettes – were conducted with 140 people participating on the 14th and 19th of March, 2012 at the Edmonds Conference Center. 10 young adults attend a third charrette held on the 30th of April, 2012 at the Edmonds- Woodway High School. Charrette participants expressed their likes and dislikes about Edmonds in general, identified priorities, results, and measurements related to the highest priority topics identified from the results of the stakeholder focus groups sessions, and surveys of adult residents, business owners, employees, customers, and young adults. The results of the charrettes defined the specific action tasks included in a draft strategic plan. The charrette results are summarized in Retreat #4 in Appendix A and fully documented in Appendix H. Public open house – conducted on the 3rd of May 2012 at the Plaza Room at the Library during which 89 participants completed a survey during the event and 114 completed the survey on-line following the open house for a total of 213. The survey asked the open house participants to comment on and rank possible priorities for the draft action tasks emerging for the strategic action plan from the public charrettes and the preceding stakeholder focus group sessions and adult resident, business owner, employee, customer, and young adult surveys, The results of the open house refined the proposed action tasks included in a draft strategic plan. The open house results are summarized in Appendix A, beginning on page A-212, and fully documented in Appendix I. Registered voter household priorities – obtained from a telephone recruited random sample of 466 completed mail-back and internet surveys concerning their priorities for the 60 proposed strategic planning action tasks concerning employment, business district development, young adults, housing, catalytic projects, arts and culture, parks and recreation, sustainability, transportation, fiscal sustainability, development regulations, and communications. Registered voter household priorities refined the final priorities assigned to the strategic action plan tasks and task scheduling. The registered voter household survey results are summarized in Appendix A, beginning on page A-296, and fully documented in Appendix J. Public hearings – as part of finalizing the draft Strategic Action Plan, a joint meeting between the Planning Board and Economic Development Commission took place on January 23, 2013. During the meeting, BCG presented information on the contents of a nearly final draft Strategic Action Plan including all task proposals, priorities, lead and participant responsibilities, schedules, and performance measures. Based on feedback from Planning Board, Economic Development Commission members, City staff, Council members and others, the plan was revised and the contents of a final draft Strategic Action Plan was presented by BCG to the City Council on April 2, 2013. Summary of public outreach events Event Documentation Nmbr Stakeholder Focus group sessions 20 focus group sessions – Appendix B 96 Adult resident survey mail-back and internet – Appendix C 681 Business owner survey mail-back survey – Appendix D 219 Employee survey mail-back and internet – Appendix E 86 Packet Page 153 of 328 4 Edmonds Strategic Action Plan Customer survey mail-back and internet – Appendix F 484 Young adult survey mail-back and internet – Appendix G 119 Charrettes 2 adult and 1 youth – Appendix H 150 Open house hand-back and internet – Appendix I 213 Voter household survey random sample controlled mail-back and internet – Appendix J 466 Total Nmbr of Participants 2,514 Note – participation includes some multiple events per person Who defined the Strategic Action Plan tasks? Public input from the focus group sessions, surveys, and charrettes were used to help define actions that are desired to be accomplished within the city regardless of who would be the implementing agent. What action task priorities and how was the Edmonds Strategic Action Plan process used to identify them? Public input, the results of the registered voter household survey in particular, identified and determined the priority of all 86 specific tasks included in this Strategic Action Plan. Priorities were defined for each specific task from the results of the statistically representative phone/internet survey where the survey participants ranked proposals on a scale of 1 to 5 where 1 was the lowest and 5 the highest priority. During presentations at public retreats / workshops, rating scores were grouped into, and presented as, 1-2 (very low and low), 3 (neutral) and 4-5 (high and very high). The groupings below were created using the percentage results from the random sampling registered voter survey. Example: Plan actions where the combined percentages of 4 (high) and 5 (very high) range from 50-60% are categorized as Very High below. Plan actions where the combined percentages of 4 and 5 range from 40-49% are categorized as Moderate-High below, etc. Very High (VH) 68%-50% Moderate-High (MH) 49%-40% Moderate-Low (ML) 39%-32% Low (L) 32%-21% Very Low (VL) 21%-13% What are Edmonds Strategic Action Plan’s objectives and related action tasks? The Edmonds strategic action planning process identified 86 specific tasks. Using the categories above, the plan actions have been ranked in order of priority from very highest (VH), to moderately high (MH), moderately low (ML), low (L), to very lowest (VL) within 5 overall Strategic Objectives. In September of 2012, BCG presented a draft proposal to place the 86 proposed plan actions under 10 Strategic Objectives categories, e.g., “We want full, local, sustainable employment for all Edmonds residents! (Employment)”, “We want functional, viable, energetic business districts! (Economic Development)”, etc. Upon Review by the Strategic Action Plan Sub- committee, a recommendation was sent to BCG to create instead five broader overall strategic objectives (no changes were made to the plan actions themselves). BCG reviewed the recommendation and expressed support and included five strategic objective categories… each of which are followed by plan actions relating to each. Strategic Objective 1: Create economic health, vitality & sustainability – diversify and stabilize the Edmonds economy to achieve sustainability for businesses, employment, and commercial services; create quality mixed use development within Edmonds business districts in ways that preserve and conserve the city’s unique heritage and natural context. 1a Foster dynamic/diverse economy 1a.1 Economic sustainability (VH) 1a.2 Marketing business districts (VH) 1a.3 Interim storefronts (VH) 1a.4 Promotion for business development (VH) 1a.5 Business outreach (VH) 1a.6 Design of storefronts (MH) 1a.7 Mixed use standards for the International District (MH) 1a.8 Mixed use standards for ground floor retail requirements (ML) 1a.9 Mixed use standards for Westgate (ML) 1a.10 Mixed use standards for the downtown/waterfront (ML) 1a.11 Mixed use standards for Perrinville (L) 1a.12 Mixed use standards for Firdale Village (L) 1a.13 Mixed use standards for 5 Corners (L) 1a.14 Mixed use standards for other commercial districts (L) Packet Page 154 of 328 5 Edmonds Strategic Action Plan 1b 1b: Take advantage of special/unique characteristics of areas 1b.1 Health and medical industries (VH) 1b.2 High tech industriesAdvanced Utility (VH) 1b.3 Harbor Square (VH) 1b.4 Shoreline/waterfront (VH) 1b.5 Antique Mall (VH) 1b.6 Swedish Hospital (VH) 1b.7 Organization Main Street (H) 1b.8 International District (ML) 1b.9 Financing Downtown (BID) (ML) 1b.910 Car dealerships (VL) 1c Enhance economic and employment opportunities 1c.1 Employment for youth (VH) 1c.2 Participation for youth (VH) 1c.3 Database for business recruitment (ML) 1d Build on the community’s heritage, natural resources, and livability to promote Edmonds as a tourism destination 1d.1 Design for arts and culture (L) 1d.2 Marketing for arts and culture (L) 1e Effectively develop, market, and promote the City’s arts and cultural heritage and brand (Arts & Culture) 1e.1 Organization for arts and culture (MH) 1e.2 Promotion for arts and culture (MH) 1e.3 Edmonds Center for the Arts - ECA (MH) 1e.4 4th Ave Cultural Corridor (MH) 1e.5 Artists live/work (L) 1e.6 Art and history walking tours (L) 1e.7 Fine arts museum (L) 1f Promote a permit and licensing process to promote business recruitment, expansion, and retention 1f.1 Economic incentives (MH) Strategic Objective 2: Maintain, enhance, and create a sustainable environment – focusing on the sustainability of natural systems and processes in Edmonds. 2a Build a community that balances environmental protection, economic health, and social needs 2a.1 Recycling (VH) 2a.2 Farmers/Public Market (VH) 2a.3 Stormwater at – Resolve Flooding on SR-104 and Dayton (VH) 2a.4 Native habitat (MH) 2a.45 Stormwater for the flooding of Lake Ballinger (MH) 2a.56 Energy (MH) 2a.57 Food production (MH) 2a.68 Stormwater and habitat Habitat along Willow Creekand Restoration (ML) 2a.79 Stormwater and habitat in a green features code (ML) 2a.810 Coordination of environmental outreach (L) Strategic Objective 3: Maintain and enhance Edmonds’ community character and quality of life – conserving and enhancing community activities/facilities and recreational amenities that service and define the city, and that support residents’ needs, e.g., housing, parks, and interests. 3a.1 3a.1 Senior Center rehabilitation (VH) 3a.2 3a.2 Downtown restrooms (VH) 3a.3 3a.3 Anderson Center (VH) 3a.4 3a.4 Greenways and Parks (VH) 3a.5 3a.5 Activities for youth (VH) 3a.6 3a.6 Yost Pool financing (VH) 3a.7 3a.7 Public view preservation (MH) 3a.8 3a.8 Yost Pool improvement (ML) 3a.9 3a.9 Civic Field (ML) 3a.10 3a.10 Design standards (ML) 3a.11 3a.11 Diversify housing options (ML) 3a.12 3a.12 Affordable housing (L) 3a.13 3a.13 Woodway athletic fields (L) 3a.14 3a.14 Dog Park relocation (L) 3a.15 3a.15 Senior Center relocation (VL) Strategic Objective 4: Develop and maintain a transportation and infrastructure system to meet current and future demand – providing multimodal balance and integration of pedestrians, bicycles, vehicles, transit, railroads, and the ferry system. 4a Build a community that balances environmental protection, economic health, and social needs 4a.1 BNSF Railroad coal trains (VH) 4a.2 Street maintenance (VH) 4a.3 Walkways (VH) 4a.4 Sounder Train (MH) 4a.5 Sound Transit Link (MH) 4a.6 Trails (MH) 4a.7 Highway 99 enhancement (MH) 4a.8 Intermodal Station development (MH) 4a.9 Waterfront connection (MH) 4a.10 Ferry Terminal loading strategy (MH) 4a.11 Crosswalks (ML) 4a.12 SR-104 transit service (ML) 4a.13 Bikeway network (L) 4a.14 Shuttle service between downtown and Highway 99 (L) Packet Page 155 of 328 6 Edmonds Strategic Action Plan 4a.15 Swift Bus Rapid Transit – SBRT (L) 4a.16 Shuttle service between the waterfront and downtown (L) 4b Provide quality services, facilities, and infrastructure 4b.1 Provide quality services, facilities, and infrastructureMaintain Public Works Growth Management Concurrency Strategic Objective 5: Provide responsible, accountable, and responsive government – expanding outreach and communication, creating sustainable fiscal strategies, and joint venturing with other local public and nonprofit partners. 5a Provide efficient and effective delivery of services 5a.1 Fiscal sustainability (VH) 5a.2 Permitting process (VH) 5a.3 Assess performance results of SAP (VH) 5a.4 Strategy development for public/private investments (VH) 5as.5 Non-governmental organization (NGO) participation (MH) 5a.6 Fiscal sustainability for funding Parks and Recreation (MH) 5b Promotion and encouragement of an active and involved community 5b.1 Public access (MH) 5b.2 Public communication (MH) 5c Ensure a safe and secure environment for residents, businesses, and visitors 5c.1 Safe and secure environment (VH) The 5 strategic objectives listed above and the 86 related specific action tasks involved in realizing the strategic objectives are described within the following sections of this document. What are the financial implications of the action task priorities? The plan action tasks, including some where the City serves as the lead, may not compete for the same source of funds. Many of the action tasks will be accomplished by parties with funds other than Edmonds including the Port of Edmonds, Washington State Department of Transportation, Sound Transit, and Chamber of Commerce, among others. Each proposed action may have a different sponsor, funding source and schedule. The goal of this Strategic Action Plan is to organize and coordinate all actions and participants – not select winners and losers or determine which goes first and which goes last. Packet Page 156 of 328 7 Edmonds Strategic Action Plan What do the priorities signify? Voters that participated in the random sampling survey expressed their opinions on the overall priority of each and all actions on a citywide basis to be accomplished within the next 10 years regardless of who will be the implementing agent or the source of financing. How will the City of Edmonds use the priorities for city actions? Where the city is identified as the lead agent, the priorities could be used in a Budget for Objectives (BFO) process to help in determining how Edmond’s limited financial and staff resources could be budgeted or allocated. Will the action tasks be accomplished in rank order? Not likely, nor should that be an objective. Some of action tasks will require lead times necessary to form participant groups, secure outside funding, conduct environmental reviews, etc. Consequently, even if a task is a high priority, it may take a number of months or years to fully initiate and achieve results. In actuality, most action task priorities will be opportunistic rather than rank ordered. The overall goal is to achieve all proposed action tasks as soon as each action is feasible and accomplishable. Should a low priority task be ignored or deferred? Not if the lead agent is able to implement or the task is primed for implementation. The Strategic Action Plan is intended to be implemented on an opportunistic and multifaceted basis, i.e., lead agents and participants should/can look for ways to implement as many community desired actions and involve as many participant interests in the community as possible as events and circumstances allow. Therefore, if a low priority action has a sponsor and funds, it could be accomplished by the sponsor with the support of the community so long as the task action does not interfere with accomplishing higher priority task actions. Should the list of action tasks be reduced or tasks eliminated? It is not necessary to eliminate an action if it scores a moderate-low to very low priority if there is an interest group willing to take the lead and implement the action without unduly using city funds or resources. The Strategic Action Plan is holistic defining all actions city residents wish to see accomplished within the next 6-10 years without limitations on who or which entity would serve as lead agent or participant to implement or fund them. Who are the participants and how were they determined? Participant lists include all parties who may be affected by an individual action task. The lists were created using information provided during focus group sessions, survey comments, open house, charrettes, and by the consultants and Strategic Action Plan sub-committee. Who are the lead agents? Lead agents are assumed to be the primary implementing party or parties. In some instances the lead agent may be the authorizing or approving agent – as in City Council. How were lead agents identified? In some instances, lead agents were self- selected based on the actions they proposed during the focus group sessions, survey comments, or charrettes. In other instances, lead agents are presumed to be the most likely party that has the predominant interest and benefit in the action, and the resources with which to accomplish or facilitate the action. How are lead agents distributed between the City and other entities/agents? Though Edmonds elected officials and staff are involved in a large number of action tasks, they are not the lead or primary implementing party in a large number of them, e.g., business district development, arts and culture, hospital, etc. Packet Page 157 of 328 8 Edmonds Strategic Action Plan What non-City lead agents have been identified? There are a large number of non-City lead agents including the Port of Edmonds, WSDOT, Sound Transit, nongovernmental organizations (NGOs) such as Downtown Edmonds Merchants Association, and the Chamber of Commerce who have authority, responsibility, or benefit from an action task for which they are listed as lead. Will additional organizations be required to implement the Strategic Action Plan? It could, depending on who the participants and the lead agents determine will be most effective and representative of the costs and benefits. What if a lead agent is not interested or able to facilitate an action task accomplishment? Then the lead agent designation and responsibilities could pass to another interested party or parties or the action will not be accomplished. What does complexity mean? Complexity refers to the degree of ease or difficulty that may be involved in implementing each action task. Low complexity tasks may involve a single implementing agent following a simple process. High complexity tasks may involve multiple agents, including where Edmonds is not the lead or the authorizing agent, and a complex process that involves public participation, Environmental Impact Statements, permits, hearings, and other procedures. Who determined complexity? A Strategic Action Plan subgroup made up of members from the City Council, Planning Board and Economic Development Commission in addition to City staff determined the complexity assessments ranging from low, moderate, high, and very high. What do months mean? Months refer to the probable production time involved in implementing an action task accounting for the specific steps involved in implementing an action task and its degree of complexity. An ongoing entry indicates the action task is a continuous activity. Who determined months? A Strategic Action Plan subgroup made up of members from the City Council, Planning Board and Economic Development Commission in addition to City staff determined the probable number of months that would be involved in each task. How do months relate to an implementation schedule? The Strategic Action Plan defines the action tasks desired to be implemented within the next 6-10 years. The schedules shown assume each task would be initiated as soon as possible and extend through the months assigned to the task. In reality, actual schedules will depend on the lead agent, how many other tasks they are responsible for, complexities involved in the implementation of each task, when funding is available, and other opportunistic variables. What are performance measures and what function do they serve? Performance measures are indicators or benchmarks by which to measure the progress and effectiveness of implementing each action task. A low score on a performance measure indicates the action task is not achieving the desired result and may need to be reassessed or revised to achieve the results listed in the performance measure. How were performance measures determined? Performance measures were defined by existing city benchmarks, comparison with benchmarks from other cities, and from objective parameters defined by the nature of the action task function. Packet Page 158 of 328 9 Edmonds Strategic Action Plan How will performance measures be gauged? Some performance measures are objective measurements, i.e., the number of tons recycled per year, miles to the nearest park, etc. Others depend on community surveys where the public indicates the degree to which they are satisfied with various conditions – such as perception of safety, access to jobs, satisfaction with appearances, etc. Will the Strategic Action Plan be updated? This Strategic Action Plan defines key objections, tasks, responsibilities, schedules, performance measures, and other particulars for the next 6-10 years and could be updated concurrent with updates to the Comprehensive Plan, Capital Facilities Program (CFP), and annual budgets. However, should an unforeseen event arise that might necessitate an update, the Strategic Action Plan can be updated if and when City Council deems necessary. What needs to be done to initiate the Strategic Action Plan? Finalize the draft document and complete Council hearings - review and confirm action task lead agents, participating parties, complexity, months, schedules, performance measures, and other particulars with which to initiate action Confirm lead agents and participants - assign the action tasks to the lead agents and work with them, city included, in formulating detailed contents, schedules, funds, and other particulars. Where necessary, create new ad hoc groups to take the lead on tasks involving multiple lead agents and interests. Coordinate with other city, public agencies, and NGO programs - update city documents including the Comprehensive Plan, CFP, Annual Budgets, and other agency and NGO plans, projects, and programs to reflect the strategic objectives, action tasks, and performances defined in the Strategic Action Plan, Monitor performance and adjust particulars as necessary - score and evaluate performance of each lead agent and participants on the accomplishment of the action tasks using the performance evaluation measures or benchmarks to make adjustments, revise approaches, and other particulars. Packet Page 159 of 328 Packet Page 160 of 328 10 Edmonds Strategic Action Plan Strategic Objective 1: Create economic health, vitality & sustainability 1a: Foster dynamic/diverse economy Action 1a.1 (4): Economic sustainability LeadPrimary Lead Rank Complexity Months Economic Development Department Port of Edmonds Chamber of Commerce Very high Low On-going Strategic objective Participants Recruit businesses that employ technical, professional, and managerial skills offered offering by Edmonds residents to facilitate live/work sustainability in Edmondsa live/work sustainability environment in Edmonds. Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Community College Edmonds School District Edmonds property owners Edmonds brokers Implementation schedule 2013 2014 2015 2016 2017 2018+ Economic sustainability Potential performance measures % of overall technical (high tech, nursing, etc.) jobs within Edmonds % of overall professional (lawyers, accountants, doctors) jobs within Edmonds Review of housing stock Action 1a.2 (8): Marketing – business districts LeadPrimary Lead Rank Complexity Months Economic Development Department Port of Edmonds Chamber of Commerce Very high Low Ongoing Strategic objective Participants Identify and recruit retailers to fill critical gaps in retail sales and services such as basic needs (clothing downtown, professional services) within the business districts of downtown, Westgate, Firdale Village, 5- Corners, and Perrinville, as well as larger department stores and specialty retailers on Highway 99. Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn International District Edmonds property owners Edmonds brokers Edmonds Downtown BIDEdmonds Downtown Alliance Implementation schedule 2013 2014 2015 2016 2017 2018+ Marketing – business districts Potential performance measures # new retail businesses established % increase in retail sales overall Action 1a.3 (13): Interim storefronts LeadPrimary Leads Rank Complexity Months Economic Development Department Downtown Edmonds Merchants Assn Edmonds Downtown Alliance Chamber of Commerce Very high Low Ongoing Strategic objective Participants Encourage temporary artist exhibits or similar uses in vacant storefronts or buildings in order to provide visual interest and activity while the building is being marketed for a future tenant or owner. Cultural Service DivisionCultural Services Division Chamber of Commerce Edmonds Downtown BID Downtown Edmonds Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Bold Formatted: Space Before: 0 pt, After: 0 pt Packet Page 161 of 328 11 Edmonds Strategic Action Plan Merchants Assn Edmonds Business Owners Edmonds Property Owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Interim storefronts Potential performance measures # empty storefronts filled with temporary exhibits per year % temporary tenants become permanent tenants Spaceworks Tacoma Spaceworks Tacoma is a creative, maybe even utopian response to economic hard times. The goal of Spaceworks is to transform empty storefronts and vacant space into dynamic points of interest through artistic energy and enterprise, making Tacoma a stronger, more active city. Spaceworks is a joint initiative of the City of Tacoma, Shunpike, and the Tacoma-Pierce County Chamber of Commerce. In exchange for creatively activating unused spaces, artists are temporarily provided no- and low-cost rent, exposure and business consultation. http://spaceworkstacoma.wordpr ess.com/ Packet Page 162 of 328 12 Edmonds Strategic Action Plan Action 1a.4 (10): Promotion – business development LeadPrimary Leads Rank Complexity Months Downtown Edmonds Merchants AssnEdmonds Downtown Alliance Chamber of Commerce Very high Medium Ongoing Strategic objective Participants Initiate and expand retail sales and other enhance events and activities including sidewalk cafes and vendors within the business districts of downtown, Westgate, Firdale Village, 5-Corners, Perrinville, Highway 99. Edmonds Downtown BID- Downtown Edmonds Merchants Assn Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Promotion – business development Potential performance measures # retail oriented events per year in each business district # customers participating in events # of merchants participating in events $ sales and sales tax revenue generated by events Action 1a.5 (2): Business outreach LeadPrimary Lead Rank Complexity Months Economic Development Department Port of Edmonds Chamber of Commerce Very high Low Ongoing Strategic objective Participants Integrate City, Port, Chamber, Edmonds Community College, Edmonds School District, and private business efforts and communications for the benefit of economic recruitment. Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Community College Edmonds School District Edmonds property owners Edmonds commercial brokers Downtown Edmonds BID Implementation schedule 2013 2014 2015 2016 2017 2018+ Business outreach Potential performance measures # of business recruited as a result of collective efforts # programs initiated related to business recruitment Action 1a.6 (9): Design - storefronts LeadPrimary Leads Rank Complexity Months Edmonds Chamber of Commerce Edmonds Downtown Alliance Downtown Edmonds Merchants Assn Mod-high Low-medium 1-36 Strategic objective Participants Develop a process to identify ways to enhance Enhance retail storefronts within the business districts of downtown, Westgate, Firdale Village, 5- Corners, Perrinville and Highway 99. For example, this could include identifying competitive grants and low cost loan programs. Economic Development Department Downtown Edmonds Merchants AssnEdmonds Downtown BID Business owners Edmonds banks and savings Implementation schedule 2013 2014 2015 2016 2017 2018+ Design - storefronts Potential performance measures # rehabilitated/enhanced storefronts and building projects # new façade, sign, window display projects Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Packet Page 163 of 328 13 Edmonds Strategic Action Plan % customers rate appearances as good and high quality % businesses rate appearances as good and high quality Action 1a.7 (66a3): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Highway 99 Task Force Mod-high Medium-high 12-36 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Highway 99 area. City Council Planning Board Architectural Design Board Chamber of Commerce Swedish Hospital Property owners Developers Business owners Economic Development Commission Highway 99 Task Force Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures #permits applied for following adoption of new development standards #projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Action 1a.8 (66b): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Mod-low Medium 1-24 Strategic objective Participants Address ground floor retail requirements to reflect demand in different retail corridors and locations. City Council Planning Board Architectural Design Board Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Economic Development Commission Economic Development Department Property owners Developers Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures #projects that include ground floor retail %increase/decrease of retail square footage % participants rating requirements, standards to be relevant Packet Page 164 of 328 14 Edmonds Strategic Action Plan Action 1a.9 (66a2): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Mod-low Medium-high 1-12 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Westgate area. City Council Planning Board Architectural Design Board Port of Edmonds Chamber of Commerce Economic Development Department Property owners Developers Business owners Economic Development Commission Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards % projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Action 1a.10 (66a1): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Mod-low Medium-high 24-36 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Downtown/Waterfront area. City Council Planning Board Architectural Design Board Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Economic Development Department Property owners Developers Business owners Economic Development Commission Senior Center Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards # projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Packet Page 165 of 328 15 Edmonds Strategic Action Plan Action 1a.11 (66a5): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Low Low 12-24 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Perrinville area. City Council Planning Board Architectural Design Board Chamber of Commerce Property owners Developers Economic Development Commission Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards # projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Action 1a.12 (66a6): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Low Low Complete Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Firdale Village area. City Council Planning Board Architectural Design Board Chamber of Commerce Property owners Developers Business Owners Economic Development Commission Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards # projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Packet Page 166 of 328 16 Edmonds Strategic Action Plan Action 1a.13 (66a4): Development regulations LeadPrimary Lead Rank Complexity Months Development Services Department Low Medium-high 1-12 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the Five Corners area. City Council Planning Board Architectural Design Board Chamber of Commerce Property owners Developers Business owners Economic Development Commission Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards # projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Action 1a.14 (66a): Development regulations Lead Rank Complexity Months Development Services Department Low Low 12-36 Strategic objective Participants Amend mixed use development standards to allow higher, mixed use density in the commercial districts. City Council Planning Board Architectural Design Board Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Swedish Hospital Property owners Developers Business owners Economic Development Commission Implementation schedule 2013 2014 2015 2016 2017 2018+ Development regulations Potential performance measures # permits applied for following adoption of new development standards # projects constructed incorporating a mix of uses following adoption of new development standards # variances sought since code update # issues taken to Hearing Examiner, Council, courts since code update Recommendation for removal - appears to be duplicate: All commercial districts already covered individually in the previous 13 Action Items Formatted: Font: Italic Formatted: Font: Italic Packet Page 167 of 328 17 Edmonds Strategic Action Plan Strategic Objective 1: Economic Health, Vitality & Sustainability 1b: Take advantage of special/unique characteristics of areas Action 1b.1 (6): Health and medical industries LeadPrimary Lead Rank Complexity Months Economic Development Department Swedish Hospital Very high Low Ongoing Strategic objective Participants Retain and recruit businesses that support and can expand health related services and products within the general area of Swedish Hospital Edmonds. Swedish Hospital Chamber of Commerce Edmonds Community College Edmonds School District Edmonds property owners Edmonds commercial brokers Business owners Verdant Implementation schedule 2013 2014 2015 2016 2017 2018+ Health and medical industries Potential performance measures # Swedish Hospital and related employees # businesses who locate in Edmonds citing Swedish Hospital # new employees involved in new health related businesses Action 1b.2 (5): High tech industriesAdvanced Utility LeadPrimary Lead Rank Complexity Months Economic Development Department Chamber of Commerce Port of Edmonds Very high Medium Ongoing Strategic objective Participants Retain and recruit businesses that depend on, and can take advantage of, Edmonds superior fiber optics capability. Chamber of Commerce Port of Edmonds Edmonds Community College Edmonds School District Edmonds property owners Edmonds commercial brokers Edmonds Community Technology Committee Economic Development Commission City of Edmonds IT Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Tech/Design/Medical industries Potential performance measures # new businesses defined as tech/design/medical, etc. attracted to locate in Edmonds as result of fiber optic service Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 168 of 328 18 Edmonds Strategic Action Plan Action 1b.3 (20): Harbor Square LeadPrimary Lead Rank Complexity Months Development Services Department City of Edmonds Port of Edmonds Very high High 1-12 Strategic objective Participants Review and approve a long term master plan and agreement for the Port of Edmonds Harbor Square property that enhances the waterfront environment, public access and promotes mixed use development. City of Edmonds Port of Edmonds Economic Development Department Development Services Department Public Works Department Parks & Recreation Department Citizens Community Transit Sound Transit Friends of Edmonds Marsh Waterfront property and business owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Harbor Square Potential performance measures @ date Council approves a Harbor Square Master Plan @ date Council approves a site development agreement # of public benefits and amenities resulting from implementation of a new Harbor Square Master Plan # developers recruited submitting RFPs post adoption of a Harbor Square Master Plan # projects constructed incorporating following adoption of a Harbor Square Master Plan % public indicating Port’s implementation of plan is successful Action 1b.4 (19): Shoreline/waterfront LeadPrimary Lead Rank Complexity Months Public Works Department Economic Development Department Development Services Department City Council Port of Edmonds Very high Medium 12-60 Strategic objective Participants Develop a strategy for the combined shoreline (east/west of rail lines) from the Port to the Underwater Dive Park and from the waterfront to the downtown that increases public access and recreational opportunities. Economic Development Department Development Services Department City Council Port of Edmonds Citizens Public Works Department Parks & Recreation Department WA State Ferries (WSF) WA Department of Ecology BNSF Railroad Edmonds Senior Center Edmonds Yacht Club Waterfront property and business owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Shoreline/waterfront Potential performance measures @ date shoreline/waterfront planning process completed Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 169 of 328 19 Edmonds Strategic Action Plan % property and business owners participating in plan # residents participating in plan development # catalytic projects identified – that are accomplished post adoption of a plan % property, business, residents indicating plan priorities have been accomplished annually and within 5 years Action 1b.5 (21): Antique Mall aka Salish Crossing LeadPrimary Lead Rank Complexity Months Property Owners Economic Development Department Port of Edmonds Very high Medium-high 1-36 Strategic objective Participants Encourage packaging coordination among the Safeway/Antique Mall aka Salish Crossing and nearby properties for the purpose of enhancing redevelopment opportunities of this significant gateway site. Property Owners Port of Edmonds City Council Cultural Service DivisionCultural Services Division Development Services Department Public Works Department Parks & Recreation Department Antique Mall aka Salish Crossing owners Edmonds Senior Center Community Transit Sound Transit BNSF Railroad WSDOT and Washington State Ferries Developers Implementation schedule 2013 2014 2015 2016 2017 2018+ Antique Mall Potential performance measures @ date properties are successfully packaged % public indicating process is successful as a result of post packaging development Action 1b.6 (23): Swedish Hospital LeadPrimary Lead Rank Complexity Months Swedish Hospital District Development Services Department Very high High 12-36 Strategic objective Participants Update the Hospital District master plan to meet hospital needs while mitigating impacts to adjacent nonmedical land uses. Development Services Department City Council Planning Board Highway 99 Task Force Health & Wellness Center Aldercrest Health & Rehab Center Economic Development Department Economic Development Commission Public Works Department Community Transit WSDOT Property owners and residents Implementation schedule 2013 2014 2015 2016 2017 2018+ Swedish Hospital Potential performance measures @ date city initiates master planning process # residents and organizations involved in process @ Council adopts development criteria Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 170 of 328 20 Edmonds Strategic Action Plan # quality developers recruited % public indicating process is successful Packet Page 171 of 328 21 Edmonds Strategic Action Plan Top – current development pattern on Highway 99 in Edmonds Right top– current conditions on Auto Row Right middle – approach to Swedish Hospital from Highway 99 Right bottom – business signage at Ranch Market 99 in International District on Highway 99 Swedish Hospital International District Auto Row Packet Page 172 of 328 22 Edmonds Strategic Action Plan Action 1b.7 (11): Organization – Main Street LeadPrimary Lead Rank Complexity Months Economic Development Department Chamber of Commerce Downtown Edmonds Merchants Assn Mod-high Low 1-24 Strategic objective Participants Institute the “Main Street” Program 4-Point approach which includes economic restructuring, promotion, design and organization for the downtown and Highway 99 business districts. Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Downtown BIDEdmonds Downtown Alliance Business owners Institutions Implementation schedule 2013 2014 2015 2016 2017 2018+ Organization – Main Street Potential performance measures @ Main Street approach adopted in each business district # of merchants and businesses participating in Main Street % of all eligible merchants and businesses participating in Main Street program % participating members rating program and events to be productive Action 1b.8 (22): Highway 99 International District LeadPrimary Lead Rank Complexity Months Business Owners Development Services Department Economic Development Department Cultural Services Department Property Owners Mod-low Medium-high 21-26 Strategic objective Participants Create a cohesive brand-plan and design theme for this unique area, initiate promotional events and activities, and recruit additional anchors or destination stores. Business Owners Development Services Department Cultural Services Department Property Owners City Council Highway 99 Task Force Economic Development Commission Public Works Department Parks & Recreation Department Community Transit WSDOT Developers Property Owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Highway 99 International District Potential performance measures @ International District property and business owner organization established @ planning process initiated # residents and organizations involved in process @ Council adopts plan # plans projects completed within 1-5 years of adoption % property and business owners satisfied with results $ increase in retail sales and retail sales tax revenues % increase in property values and property tax Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 173 of 328 23 Edmonds Strategic Action Plan revenue Packet Page 174 of 328 24 Edmonds Strategic Action Plan National Trust for Historic Preservation’s Main Street Program Main Street’s 4-Point Approach - encompasses work in 4 distinct areas – Design, Economic Restructuring, Promotion, and Organization – that are combined to address all of a commercial district’s needs. The philosophy behind this methodology makes it an effective tool for community-based, grassroots revitalization efforts. The Main Street approach is also incremental; it is not designed to produce immediate change. Because they often fail to address the underlying causes of commercial district decline, expensive improvements, such as pedestrian malls do not always generate the desired economic results. In order to succeed, a long-term revitalization effort requires careful attention to every aspect of a business district – a process that takes time and requires leadership and local capacity building. The Washington State Downtown Revitalization/Main Street Program (WSMP) - has been helping communities revitalize the economy, appearance, and image of downtown commercial districts using the Main Street Approach since 1984. www.mainstreet.org www.downtown.wa.gov Packet Page 175 of 328 25 Edmonds Strategic Action Plan Action 1b.9 (12): FinancingDowntown (BID) LeadPrimary Leads Rank Complexity Months Edmonds Downtown BIDEdmonds Downtown Alliance City Council Mod-low Medium Ongoing Strategic objective Participants Create a downtown Business Improvement District (BID) to benefit properties and businesses for the purpose of instituting marketing, design, and promotional activities within the downtown business district. Economic Development Department Finance Department Downtown Edmonds Merchants Assn Chamber of Commerce Implementation schedule 2013 2014 2015 2016 2017 2018+ Financing Potential performance measures @ date Council adopts BID $ raised by BID # programs or projects funded by BID revenue % BID revenue obtained by leveraging against other funding sources % businesses attending annual BID members meetings Action 1b.10 (7): Car dealerships LeadPrimary Lead Rank Complexity Months Economic Development Department Highway 99 Car Dealerships Very low Low Ongoing Strategic objective Participants Encourage redevelopment of auto sales facilities that include decked display and storage lots, multistory sales and service facilities in order to retain this important source of retail sales revenue in the city and to maximize land use. Highway 99 Car Dealerships Chamber of Commerce Highway 99 Task Force Implementation schedule 2013 2014 2015 2016 2017 2018+ Car dealerships Potential performance measures $ volume of retail sales taxes generated for the City of Edmonds # building permits issued per year for auto related developments Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Packet Page 176 of 328 26 Edmonds Strategic Action Plan Auto Row “Auto row” – is a concentration of new and used auto dealerships traditionally located on adjacent properties along major arterial roadways with easy access and high visibility from the surrounding community. When development patterns were relatively low density and land relatively inexpensive, the dealerships built low rise buildings with large surface parking and display lots. As urban development intensified and land value increased, some dealers moved into auto parks or malls – multi- dealer facilities organized around central access roads located along freeway or major highway corridors. Others, however, developed more intensive sales facilities with multiple floors and even indoor auto display and storage facilities – as well as diversifying their products. Shown are some of “auto row’s” urban dealer strategies including the Lexus Dealer in downtown Bellevue (top left) and Veterans Ford in Tampa, Florida (bottom left). Packet Page 177 of 328 27 Edmonds Strategic Action Plan Strategic Objective 1: Economic Health, Vitality & Sustainability 1c: Enhance economic and employment opportunities Action 1c.1 (14): Employment - youth LeadPrimary Lead Rank Complexity Months Chamber of Commerce Edmonds School District Edmonds Community College No Participant committed as Primary Lead yet Very high Medium 12-18 Strategic objective Participants Create a young adult job placement service to help find part and full-time employment opportunities with Edmonds businesses, schools and organizations. Chamber of Commerce Edmonds School District Edmonds Community College Economic Development Department Business owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Employment - youth Potential performance measures % of all young adults living in Edmonds employed in part or full-time positions % of young adult that can find work that want work % of employers who have hired young adults # of employers who have hired young adults Action 1c.2 (15): Participation - youth LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Edmonds School District Edmonds Community College Very high Low-medium Ongoing Strategic objective Participants Work with public and private organizations to provide mentoring opportunities for young adults through events or social outreach, projects, environmental stewardship, arts and culture and job/career networking. Edmonds School District Edmonds Community College City of Edmonds Cultural Service DivisionCultural Services Division Chamber of Commerce Downtown Edmonds Merchants Assn Port of Edmonds Swedish Hospital Kiwanis Club Key Club Rotary Club Exchange Club Edmonds Senior Center Edmonds Library Edmonds Arts Festival Summer Market Implementation schedule 2013 2014 2015 2016 2017 2018+ Participation - youth Potential performance measures # of all young adults that participate in community events and organizations % of all young adults that participate that indicate they want to participate % of community organizations that can find young adults to participate that want young adults to Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 178 of 328 28 Edmonds Strategic Action Plan participate # of service programs young adults are involved in Packet Page 179 of 328 29 Edmonds Strategic Action Plan Action 1c.3 (1): Database – business recruitment LeadPrimary Lead Rank Complexity Months Economic Development Department Chamber of Commerce Port of Edmonds Edmonds Commercial Brokers Mod-low Low-medium 6-18 Strategic objective Participants Create and maintain a database to identify opportunities for business and developer recruitment efforts. The database may include an inventory of available properties, buildings, and resources in Edmonds business districts and zones. Chamber of Commerce Port of Edmonds Edmonds Commercial Brokers Development Services Department Downtown Edmonds Merchants Assn Edmonds property owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Database – business recruitment Potential performance measures # of local property owners and brokers participating % all available properties on local listing # hits database receives from property owners and brokers # hits database receives from interested businesses Strategic Objective 1: Economic Health, Vitality & Sustainability 1d: Build on the community’s heritage, natural resources, and livability to promote Edmonds as a tourism destination Action 1d.1 (25): Design – arts and culture LeadPrimary Lead Rank Complexity Months Cultural Services Division Economic Development Department Chamber of Commerce Mod-high Low-medium On-going Strategic objective Participants Continue to include arts and historical themes in the Edmonds brand and install artworks, gateways, wayfinding signage, and streetscape improvements at key entrances to Edmonds, e.g., the waterfront, downtown, Highway 99, State Route-104 and other business districts. Economic Development Department Chamber of Commerce Arts Commission Historic Preservation Commission Economic Development Commission Downtown Edmonds Merchants Assn Business owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Design – arts and culture Potential performance measures @ new comprehensive branding ideas revealed % organizations and public that validate new brand approach @ gateways and wayfinding signs installed in city % cost funded by business and art related groups % customers rate brand unique and successful Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 180 of 328 30 Edmonds Strategic Action Plan Skagit Young Professionals Young professionals are vital to every city by giving time, money, and energy that supports local charitable and civic activities. They are the local community’s entrepreneurs innovating and bringing new ideas into the marketplace. They are, however, the most likely age group able and willing to move away. The Mount Vernon Chamber of Commerce recognized that young professionals are valuable for their social, civic, and tax contributions to the local community but are easily lost to other areas that provide more jobs, more pay, or more fun. To encourage young professionals to stay, the Chamber realized it needed get young professionals involved with Mount Vernon. The Chamber provided financial and administrative support to start the Skagit Young Professionals (SYP). The purpose of SYP is to build the business relationships and friendships that will help this age group become the leaders of Skagit County. The SYP realized this age group responds more easily to like-minded peers using internet and other tools to initiate contacts and network relationships. SYP’s goal is to develop and guide events and projects that young professionals find engaging and worthwhile. SYP programs events to include civic programs, professional networking, career development, social mixers, and public service. SYP also encourages its members to take advantage of the great programs the Mount Vernon Chamber of Commerce has to offer – though SYP members can participate in any of the other Skagit County chambers as well. In addition, the Chamber works with corporate sponsors to recruit young professionals for job openings and start-up business opportunities. www.mountvernonchamber.com www.skagityoungprofessionals.com Packet Page 181 of 328 31 Edmonds Strategic Action Plan Action 1d.2 (24): Marketing – Edmond’s business, arts and culture LeadPrimary Lead Rank Complexity Months Economic Development Department Cultural Services Division Chamber of Commerce Low Low-medium On-going Strategic objective Participants Conduct surveys ofoutreach to visitors to determine their characteristics, expenditure patterns, sources of information, and other behavior to better understand the economic benefits and what attracts visitors to Edmonds. This will inform the city of what marketing efforts are successful and where to best place marketing dollars. Cultural Services Division Chamber of Commerce Edmonds Center for the Arts Summer Market Edmonds Art Festival Edmonds Historical Museum Artworks Art GalleriesArt Seaview Weavers Cascade Symphony Orchestra Olympic Ballet Theatre Cascade Youth Symphony Driftwood Players Phoenix Theatre Seattle Jazz Singers Ballet Academy of Performing Arts Write on the Sound Port of Edmonds Implementation schedule 2013 2014 2015 2016 2017 2018+ Marketing Potential performance measures # survey responses received from outreach events % of expenditures tracked to local Edmonds businesses # new email addresses added to outreach list % survey respondents indicating they will increase visits/spending as result of outreach proposals # organizations indicating market results are useful Formatted: Font: Not Bold Packet Page 182 of 328 32 Edmonds Strategic Action Plan Gateways and wayfinding Gateways - establish the entrances into a special area or district using graphic and artwork images that represent the area’s brand. Wayfinding signs - which can be derivations of gateway images, are designed to complement the area’s brand and provide out-of-area customers and tourists directions to facilities and destinations of interest. To be effective, wayfinding signage must be designed in scales appropriate for pedestrians, bicyclists, and vehicles. Designed and used appropriate, gateways and wayfinding can establish an effective brand at a relatively low cost. Inserts – Edmonds Wayfinding Signage designed by FORMA Packet Page 183 of 328 33 Edmonds Strategic Action Plan Strategic Objective 1: Economic Health, Vitality & Sustainability 1e: Effectively develop, market, and promote the City’s arts and cultural heritage and brand (Arts & Culture) Action 1e.1 (27): Organization – arts and culture LeadPrimary Lead Rank Complexity Months Economic Development Department Chamber of Commerce Cultural Service Division Mod-high Low-medium On-going Strategic objective Participants Create a central clearinghouse to coordinate scheduling and promotion of events in Edmonds. Create an Edmonds arts website and utilize social media including Google maps, Facebook, and Twitter to promote and attract visitors to an expanded year- round calendar of events and festivals for performing, literary, culinary, fine, and other arts interests. Recommendation for Action 1e.2: Promotion – arts and culture to consolidate with Action 1e.1: Organization – arts and culture Chamber of Commerce Cultural Service DivisionCultural Services Division Edmonds Arts Commission Edmonds Center for the Arts Summer Market Edmonds Art Festival Edmonds Historical Museum Art Galleries Seaview Weavers Cascade Symphony Orchestra Olympic Ballet Theatre Cascade Youth Symphony Driftwood Players Phoenix Theatre Seattle Jazz Singers Ballet Academy of Performing Arts Implementation schedule 2013 2014 2015 2016 2017 2018+ Organization Potential performance measures % art related organizations participating in clearinghouse % all local artists participating in clearinghouse # coordinated promotions conducted by clearinghouse % outreach participants indicating clearinghouse successful and useful Action 1e.2 (26): Promotion – arts and culture Lead Rank Complexity Months Chamber of Commerce Cultural Services Division Mod-high Medium 12 Strategic objective Participants Create an Edmonds arts website and utilize social media including Google maps, Facebook, and Twitter to promote and attract visitors to an expanded year- round calendar of events and festivals for performing, literary, culinary, fine, and other arts interests. Economic Development Department Edmonds Center for the Arts Summer Market Edmonds Art Festival Edmonds Historical Museum Implementation schedule 2013 2014 2015 2016 2017 2018+ Promotion Potential performance measures # art and culture events conducted per year # new or additional events introduced # new event participants who did not engage before # hits to central arts website % outreach survey participants indicating website to Formatted: Font: Italic Formatted: Font: Not Bold, Italic Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 184 of 328 34 Edmonds Strategic Action Plan be source of info Downtown Elgin Association (DNA) DNA of Elgin, Illinois has developed an interactive website that employs low-cost and no-cost tools to provide online services to provide promotional information, directories, schedules, and other materials to interested downtown residents, customers, and tourists. DNA redesigned their website to rely on free and inexpensive online Packet Page 185 of 328 35 Edmonds Strategic Action Plan Action 1e.3 (28): Edmonds Center for the Arts (ECA) LeadPrimary Lead Rank Complexity Months Edmonds Center for the Arts Mod-high Medium-high 1-12 Strategic objective Participants Complete a strategic plan identifying financial strategies for debt payment, redevelopment and reuse of the remaining un-renovated property, including a potential parking garage. City Council Economic Development Department Cultural Service DivisionCultural Services Division Parks & Recreation Department Adjacent property owners and residents Business community Arts community Implementation schedule 2013 2014 2015 2016 2017 2018+ Edmonds Center for the Arts (ECA) Potential performance measures @ ECA strategic planning effort initiated # programs or projects completed within 1-5 years post adoption of strategic plan % PFD and ECA Boards indicating plan and improvements successful % ECA attendees rate improvements successful Action 1e.4 (29): 4th Avenue Cultural Corridor LeadPrimary Leads Rank Complexity Months Cultural Service Division City Council Parks & Recreation Department Public Works Department Mod-low Medium-high 24-60 Strategic objective Participants Complete design, Fund fund and complete construction of a linear park streetscape between the downtown and Edmonds Center for the Arts in order to create a pedestrian-friendly walkable corridor that preserves the historical character of the area, and promotes retail/art opportunities. Economic Development Department Cultural Service Division City Council Chamber of Commerce Downtown Edmonds Merchants Assn Adjacent property owners and residents Implementation schedule 2013 2014 2015 2016 2017 2018+ 4th Avenue Cultural Corridor Potential performance measures @ project funded in phases or full @ construction initiated in phases or full % adjacent property owners indicate result successful % public indicates result successful # new galleries or businesses locate along corridor Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 186 of 328 36 Edmonds Strategic Action Plan Top – 4th Avenue Cultural Corridor Above right – historical landmarks map Packet Page 187 of 328 37 Edmonds Strategic Action Plan Action 1e.5 (31): Artist live/work LeadPrimary Lead Rank Complexity Months Chamber of Commerce Economic Development Department Cultural Services Division Low Medium 12-36 Strategic objective Participants Explore ways to develop affordable artist live-work- teach-display-sell spaces to attract young new and emerging talent to Edmonds similar to the Schack Center in Everett. Chamber of Commerce Cultural Services Division City Council Arts Commission Snohomish County Housing Authority Port of Edmonds Downtown Edmonds Merchants Assn Artspace – developers Property Owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Artist live/work Potential performance measures # artists desiring expressing interest in live/work units/spaces @ site selected and project initiated # live/work units created # persons attend art exhibitions at site # persons attend art classes at site @ Level of funding generated by nonprofit or private sources Action 1e.6 (30): Art and history walking tours LeadPrimary Lead Rank Complexity Months Cultural Service DivisionCultural Services Division Low Low-medium 6-12 Strategic objective Participants Create signage, audio and phone apps, and web based information to expand art and history walking tours of waterfront and downtown historical sites and buildings, artworks, and other visually interesting and significant landmarks. Parks & Recreation Department Art Commission Historic Preservation Commission Edmonds Historical Museum Chamber of Commerce Edmonds Arts Festival Foundation Edmonds Community College Implementation schedule 2013 2014 2015 2016 2017 2018+ Art and history walking tours Potential performance measures # historical buildings located on tour # tourists requesting maps or apps for tour % historical property owners indicating successful Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Packet Page 188 of 328 38 Edmonds Strategic Action Plan Working Artists Ventura (WAV) The Working Artists Ventura (WAV) project is a state-of-the-art, sustainable village designed for artists and creative businesses. Located in the cultural district of downtown Ventura, California, WĀV provides affordable living and working space for over 100 artists of every kind; painters, sculptors, dancers, poets, musicians, filmmakers and more. The WAV Theater Gallery offers performances, art openings and public gatherings. Arts-friendly small businesses include coffee houses, galleries, cafes, wine bars and jazz clubs that will draw foot traffic and contribute to the vitality of the neighborhood. With the community involved in every phase of development, the WAV project is filled with diverse, mixed-income families and individuals. Supportive Housing provides homes and services to those at the lowest end of the income scale. Solar-powered, ocean-view condominiums that come with a hybrid car bring higher income households to the community and help to cross- capitalize the affordable components. The entire community is designed and built to the highest standards of green building technology (seeking LEED Gold Award), including recycled building materials, car sharing, water and energy conservation, and renewable power from the sun. The City of Ventura worked with PLACE (Projects Linking Art, Community & Environment) a nonprofit organization based in Minnesota. www.placeonline.us http://welcometoplace.com/projects/wav Packet Page 189 of 328 39 Edmonds Strategic Action Plan Action 1e.7 (32): Fine Arts Museum LeadPrimary Lead Rank Complexity Months Cultural Services Division Low Medium-high 36-72 Strategic objective Participants Explore ways to develop a museum to exhibit local, emerging, and traveling fine arts possibly in combination with Edmonds Center Arts and/or the proposed artist live/work project. Edmonds Historical Museum Art Galleries Economic Development Department Arts Commission Edmonds Arts Festival/Foundation Chamber of Commerce Downtown Edmonds Merchants Assn Implementation schedule 2013 2014 2015 2016 2017 2018+ Fine Art Museum Potential performance measures @ sponsor group established to develop/operate museum @ site/project selected and museum constructed # exhibitions conducted per year # persons visiting museum $ sales attributed to museum store and exhibited art Strategic Objective 1: Economic Health, Vitality & Sustainability 1f: Promote a permit and licensing process to promote business recruitment, expansion, and retention Action 1f.1 (3): Economic incentives LeadPrimary Lead Rank Complexity Months City Council Development Services Department Economic Development Department Economic Development Commission Mod-high Medium-high 12-24 Strategic objective Participants Adopt economic incentives for key business or development recruitment targets. These may include reduced or deferred business license fees, permit fees, utility connection charges, latecomer fees, park or traffic impact fees, property tax reduction or deferral, and/or expedited building permit review. City Council Development Services Department Economic Development Commission Public Works Department Parks & Recreation Department Finance Department Chamber of Commerce City Clerk’s Office Implementation schedule 2013 2014 2015 2016 2017 2018+ Economic incentives Potential performance measures # new businesses locating in Edmonds who attribute reason to incentives # businesses on strategic recruitment list who attribute reason to incentives % of new businesses remaining in Edmonds after 5 years # new jobs created as result of incentive programs Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Packet Page 190 of 328 40 Edmonds Strategic Action Plan Strategic Objective 2: Maintain, enhance, and create a sustainable environment 2a: Build a community that balances environmental protection, economic health, and social needs Action 2a.1 (47): Recycling LeadPrimary Lead Rank Complexity Months Public Works Department Sustainable Edmonds Very high Low-medium On-going Strategic objective Participants Expand reuse and recycling programs in current city operations and in waste management outreach activities by to Edmonds households and businesses. Sustainable Edmonds Waste Management Sound Disposal Edmonds Climate Protection Committee Implementation schedule 2013 2014 2015 2016 2017 2018+ Recycling Potential performance measures # tons of garbage and waste picked up per household per year % tons of waste reduced per household per year # tons of recycled materials picked up per year in city Action 2a.2 (33): Farmers’/Public Market LeadPrimary Lead Rank Complexity Months No Participant committed as Primary Lead yet Edmonds Summer Market Very high Medium-high 12-36 Strategic objective Participants Expand into a year-round activity with available all- weather structures, available parking, and increased visibility to attract out-of-area customers and tourists. Edmonds Summer Market Economic Development Department Cultural Service DivisionCultural Services Division Parks & Recreation Department Public Works Department Edmonds Historical Museum Chamber of Commerce Property owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Farmers’/Public Market Potential performance measures @ permanent site selected and all-weather shelter built # new vendors added to market # market days conducted year-round # market customers per year % public indicating results successful Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 191 of 328 41 Edmonds Strategic Action Plan Action 2a.3 (45c): Stormwater – Resolve Flooding on SR 104 and Dayton LeadPrimary Lead Rank Complexity Months Public Works Department Very high Medium-high 24-48 Strategic objective Participants Resolve flooding on SR-104 and Dayton.Reroute Shellabarger Creek back to Edmonds Marsh by creating new channels that will allow drainage through the deposited sediments. This is a subset of 2a.8: Habitat and Restoration, major alternative analysis. Feasibility Study to be performed. Olympic Water District Salmon Recovery Board WA Department of Ecology WA Department of Fish & Wildlife WA Department of Natural Resources People for Puget Sound Friends of Edmonds Marsh Sustainable Edmonds Property owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Stormwater Potential performance measures @ Willow Creek daylighted @ Edmonds Marsh natural flow restored # demonstration rain gardens, bio-swales installed # complaints related to flooding Action 2a.4 (43): Native habitat LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Backyard Wildlife Habitat Mod-high Medium On-going Strategic objective Participants Plant street trees, restore native habitat in disturbed areas, remove invasive species and update the landscape ordinance to promote use of native and drought resistant plants and restoration of wildlife habitat. Backyard Wildlife Habitat Public Works Department Tree Board Frog Watch Sustainable Edmonds Friends of Edmonds Marsh Pilchuck Audubon Society Edmonds in Bloom Floretum Garden Club Implementation schedule 2013 2014 2015 2016 2017 2018+ Native habitat Potential performance measures % acreage impacted by invasive species # acres cleared of invasive species per year # volunteers involved Formatted: Font: 11 pt, Bold Formatted: Font: Lucida Fax, 9 pt, Italic Formatted: Font: Not Bold, Italic Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 192 of 328 42 Edmonds Strategic Action Plan Action 2a.4 5 (45b): Stormwater LeadPrimary Lead Rank Complexity Months Public Works Department Mod-high Medium-high On-going Strategic objective Participants Resolve on-going flooding and water quality issues in Lake Ballinger. Olympic Water District Salmon Recovery Board WA Department of Ecology WA Department of Fish & Wildlife WA Department of Natural Resources People for Puget Sound Sustainable Edmonds Implementation schedule 2013 2014 2015 2016 2017 2018+ Stormwater Potential performance measures # demonstration rain gardens, bio-swales installed % stormwater volume treatable by green methods % realized by green methods # complaints received Action 2a.5 6 (46): Energy LeadPrimary Lead Rank Complexity Months Public Works Department Sustainable Edmonds Mod-high Medium On-going Strategic objective Participants Reduce Edmond’s carbon footprint through solar installations and other energy conservation practices in current city operations, updating development codes, and utilizing Sustainable Works energy audits and retrofits. Sustainable Edmonds Development Services Department Puget Sound Energy Snohomish County PUD Community Transit Sound Transit WA Department of Transportation Edmonds Climate Protection Committee Implementation schedule 2013 2014 2015 2016 2017 2018+ Energy Potential performance measures % city energy reduced at WWTP, city buildings, and city fleet # energy audits/retrofits completed per year # alternative energy projects/programs completed in Edmonds % power consumption reduced per household in Edmonds # miles driven per household % miles reduced per year Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 193 of 328 43 Edmonds Strategic Action Plan Solar applications Solar panels harness the energy of the sun, converting it into energy that can be stored and used. The type of solar panel known as a solar thermal collector works by absorbing the energy into a liquid medium, such as water, to later use as heat energy. The type of solar panel known as a photovoltaic module converts this energy into electricity, which can then be stored in battery bays to be used at a later date. Most commonly, solar roof panels are of the solar thermal collector variety. Many buildings line their roofs with hot water panels to collect heat energy. These panels contain a liquid which runs through pipes that are attached to an absorber panel. This absorber panel is coated with a deep black coloring, to help it absorb as much sunlight as is possible. The sunlight strikes this panel, and heats it up, in turn heating up the liquid, which can then be pumped elsewhere for use. Bullitt Center Bullitt Center is shown on the left – Seattle’s first completely self-sufficient application of solar and other energy saving building applications – “the greenest commercial building in the world”. The goal of the Bullitt Center is to change the way buildings are designed, built and operated to improve long-term environmental performance and promote broader implementation of energy efficiency, renewable energy and other green building technologies in the Northwest. The building is seeking to meet the ambitious goals of the Living Building Challenge, the world’s most strenuous benchmark for sustainability. For example, a solar array will generate as much electricity as the building uses and rain will supply as much water, with all wastewater treated onsite. By creating a place where every worker has access to fresh air and daylight, the Bullitt Center will create a healthy, human environment that is more pleasant and more productive than most commercial buildings. http://bullittcenter.org/building Packet Page 194 of 328 44 Edmonds Strategic Action Plan Action 2a.5 7 (44): Food production LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Edmonds Tree Board Sustainable Edmonds Mod-high Low-medium On-going Strategic objective Participants Encourage Continue to encourage community gardens and pea patches, plant fruit tree orchards, harvest and deliver food products to food banks and other sources to promote natural systems in Edmondsentities in need. Edmonds Tree Board Sustainable Edmonds Floretum Garden Club Edmonds in Bloom Rotary Club Churches Implementation schedule 2013 2014 2015 2016 2017 2018+ Food production Potential performance measures # acreage committed to community gardens # persons involved in gardens # pounds of food grown and donated per year # persons served by food donations per year Action 2a.6 8 (45a): Stormwater and habitatHabitat and Restoration LeadPrimary Lead Rank Complexity Months Public Works Department Mod-low High 24-60 Strategic objective Participants Daylight Willow Creek to help with restoring saltwater access to Edmonds Marsh. Olympic Water District Salmon Recovery Board WA Department of Ecology WA Department of Fish & Wildlife WA Department of Natural Resources People for Puget Sound Friends of Edmonds Marsh Sustainable Edmonds WRIA 8 Implementation schedule 2013 2014 2015 2016 2017 2018+ Stormwater and habitat Potential performance measures @ Willow Creek daylighted % Edmonds Marsh natural flow restored Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 195 of 328 45 Edmonds Strategic Action Plan Community Gardens Community gardening improves people’s quality of life by providing a catalyst for neighborhood and community development, stimulating social interaction, encouraging self-reliance, beautifying neighborhoods, producing nutritious food, reducing family food budgets, conserving resources and creating opportunities for recreation, exercise, therapy and education. Any piece of land gardened by a group of people is a community garden. A community garden can be urban, suburban, or rural. It can grow flowers, vegetables or community. It can be one community plot, or can be many individual plots. It can be at a school, hospital, or in a neighborhood. It can also be a series of plots dedicated to "urban agriculture" where the produce is grown for a market. Benefits of Community Gardens: Improves the quality of life for people in the garden Provides a catalyst for neighborhood and community development Stimulates social interaction Encourages self-reliance Beautifies neighborhoods Produces nutritious food Reduces family food budgets Conserves resources Creates opportunity for recreation, exercise, therapy, and education Reduces crime Preserves green space Creates income opportunities and economic development Reduces city heat from streets and parking lots Provides opportunities for intergenerational and cross-cultural connections The American Community Gardening Association (ACGA) is a bi-national nonprofit membership organization of professionals, volunteers and supporters of community greening in urban and rural communities. ACGA and its member organizations work to promote and support all aspects of community food and ornamental gardening, urban forestry, preservation and management of open space, and integrated planning and management of developing urban and rural lands. www.communitygarden.org Packet Page 196 of 328 46 Edmonds Strategic Action Plan Action 2a.7 9 (45a): Stormwater and habitatHabitat LeadPrimary Lead Rank Complexity Months Public Works Department Mod-low Low-medium On-going Strategic objective Participants Continue to encourageEncourage the development of rain gardens, green roofs and walls, bio-filtration swales, and other green development features in Edmonds’ projects and development codes. Olympic Water District Salmon Recovery Board WA Department of Ecology WA Department of Fish & Wildlife People for Puget Sound Friends of Edmonds Marsh Sustainable Edmonds Edmonds Climate Protection Committee Implementation schedule 2013 2014 2015 2016 2017 2018+ Stormwater and habitat Potential performance measures @ Willow Creek daylighted % Edmonds Marsh natural flow restored # demonstration rain gardens, bio-swales installed % stormwater volume treatable by green methods % realized by green methods @ green incorporated into Edmonds development code Action 2a.8 10 (42): Coordination - environment LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Sustainable Edmonds Low Low-medium On-going Strategic objective Participants Establish a central clearinghouse to coordinate environmental education and sustainability funding, programs, and volunteers. This clearinghouse would help identify sources of funds for these efforts. Sustainable Edmonds Friends of Edmonds Marsh Pilchuck Audubon Society Edmonds in Bloom Floretum Garden Club Tree Board Edmonds Climate Protection Committee Implementation schedule 2013 2014 2015 2016 2017 2018+ Coordination - environment Potential performance measures % environmental organizations participating in clearinghouse $ funds secured by non-city sources or volunteers # programs conducted per year # persons participating in clearinghouse activities % users indicate success % public indicates success Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 197 of 328 47 Edmonds Strategic Action Plan Rain gardens Nearly 70% of the pollution in surface waters gets there through stormwater runoff, according to studies by the Environmental Protection Agency. And 50% of that pollution is chemical pollution from products used for yard care and household activities and from yard waste. A rain garden is a shallow depression that is planted with deep-rooted native plants and grasses and positioned near a runoff source like a downspout, driveway or sump pump to capture rainwater runoff and stop the water from reaching the sewer system. A rain garden will: help reduce pollution in lakes, rivers and streams help recharge groundwater keep rainwater on property where it naturally belongs create native habitat for wildlife and butterflies beautify the landscape A rain garden can mimic the natural absorption and pollutant removal activities of a forest, or a meadow or a prairie and can absorb runoff more efficiently, sometimes as much as 30% - 40% more than a standard lawn. Capturing rainwater in a rain garden, holding the water for a short time and then slowly releasing it into the soil can reduce the rush of a large storm – quickly, neatly and naturally. Because rain gardens are dug 4" to 8" deep, and in some cases 1' - 2' deep, they hold larger quantities of rainwater making their overall construction more cost efficient then other green alternatives. Rain gardens also need less technical experience to install and can be installed without permits or heavy equipment. Rain gardens are one very good option that helps to lower the impact of impervious surfaces and polluted runoff because they are low-tech, inexpensive, sustainable and esthetically beautiful. http://www.raingardennetwork.com/ Packet Page 198 of 328 48 Edmonds Strategic Action Plan Green/Smart Development Stormwater management - green roofing systems retain 60-100% of the rainfall they receive. Stormwater retention relieves excess volume from overburdened sewer systems and filters stormwater pollutants. By replacing the footprint of vegetation that was removed by buildings and associated impermeable pavement surfaces, green roofs mitigate impacts of stormwater runoff from urban development. Reduce energy costs - green roofs provide the ecologically and economically important benefit of rooftop insulation to reduce the amount of energy used for building air conditioning. Green roofing acts as a barrier to thermal transfer of the sun's energy through the roof. Plants re- circulate water from the root zone, cooling the air above the roof and absorb or deflect incoming solar radiation. Reduce urban heat island effect - cities can be up to 5-7º C hotter than their surrounding rural areas. Living green roofs help mitigate this effect by cooling the air over congested urban environments. Improve air quality - tests show that increased urban vegetation habitats helps reduce atmospheric pollutants and the levels of CO, NO2, O3, PM10, SO2. Green walls - the benefits of green walls are similar to green roofs in that green walls covered in vegetation are 25% cooler than regular buildings walls in summer, remove air pollutants, and look great. www.xeroflor.ca/types-and- systems/green-roof-types.html Packet Page 199 of 328 49 Edmonds Strategic Action Plan Strategic Objective 3: Maintain and enhance Edmonds’ community character and quality of life Action 3a.1 (41a): Senior Center LeadPrimary Lead Rank Complexity Months Edmonds Senior Center Parks & Recreation Department Very high High 12-72 Strategic objective Participants Develop long term solution for maintaining and updating the Senior Center. Recommendation for Action 3a.15: Senior Center to consolidate with Action 3a.1: Senior Center City Council Citizens Implementation schedule 2013 2014 2015 2016 2017 2018+ Senior Center Potential performance measures @ long range plan/project completed for center $ funding secured # new programs realized as result of plan/project # new users added by implementing plan % users indicate project success % public indicate project success Action 3a.2 (37): Downtown restrooms LeadPrimary Lead Rank Complexity Months Economic Development Department City of Edmonds Chamber of Commerce Very high Medium-high 12-48 Strategic objective Participants Develop a public restroom facility to serve pedestrians, customers, and tourists in the downtown district. City of Edmonds City Council Economic Development Department Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Downtown BIDEdmonds Downtown Alliance Downtown businesses and property owners Implementation schedule 2013 2014 2015 2016 2017 2018+ Downtown restrooms Potential performance measures @ site selected and restrooms constructed % downtown businesses indicate successful % downtown customers indicate restrooms successful Action 3a.3 (40): Anderson Center LeadPrimary Lead Rank Complexity Months Park & Recreation Department Very high Medium 12-60 Strategic objective Participants Refine long range strategy to enhance, maintain and update life cycle maintenance, repair requirements and functional program needs. City Council Planning Board Implementation schedule 2013 2014 2015 2016 2017 2018+ Anderson Center Potential performance measures @ facility renovation and retrofit accomplished % funding secured Formatted: Font: Not Bold Packet Page 200 of 328 50 Edmonds Strategic Action Plan # life cycle years added to facility as result of project # increased programs and events possible # increased center users % users indicate upgrade successful % public indicates upgrade successful Packet Page 201 of 328 51 Edmonds Strategic Action Plan Top – aerial view of waterfront, ferry landing, Senior Center, Salish Crossing, and Harbor Square Bottom left– frontage of Salish Crossing Bottom right – north end of Salish Crossing Edmonds Senior Center Ferry terminal Harbor Square Amtrak/Sounder Train Station Salish Crossing Packet Page 202 of 328 52 Edmonds Strategic Action Plan Action 3a.4 (35): Greenways and Parks LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Sustainable Edmonds Very high Medium-high 12-60 Strategic objective Participants Develop a system of coordinated open spaces, conservation corridors, and greenways with trail access along the shoreline, waterfront, wetlands, hillsides, and parks to preserve the natural setting and increase public awareness and access. Sustainable Edmonds City Council Planning Board Development Services Department Friends of Edmonds Marsh Edmonds in Bloom Pilchuck Audubon Society Floretum Garden Club Implementation schedule 2013 2014 2015 2016 2017 2018+ Greenways Potential performance measures # acres of parkland # acres representing natural/protected/conservation status land # miles of extended greenway or corridors in city % accessible by trail or walkway % public indicates greenways are sufficient Action 3a.5 (16): Activities - youth LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Edmonds School District Very high Low-medium On-going Strategic objective Participants Create young adult* social and recreation oriented activities and facilities that offer evening and after school peer group interactions and events. *City needs to define what age group this targets. Edmonds School District Edmonds Community College Edmonds Boys & Girls Club SnoKing Youth Association Young Life Edmonds Jeremiah Center Implementation schedule 2013 2014 2015 2016 2017 2018+ Activities - youth Potential performance measures @ facilities available for young adults # increased programs and events possible # increased center users % young adults using facilities % users indicate upgrade(s) successful % public indicates upgrade(s) successful Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 203 of 328 53 Edmonds Strategic Action Plan Action 3a.6 (38a): Yost Pool - financing LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Very high Medium-high 12-36 Strategic objective Participants Create and implement a long term financial and operational strategy for the updating/upgrading, refurbishment and retrofitting of the current Yost Pool facility. City Council Planning Board Edmonds School District Edmonds Boys & Girls Club Pool users Implementation schedule 2013 2014 2015 2016 2017 2018+ Yost Pool - financing Potential performance measures @ funding strategy resolved for Pool upgrades and possible expansion % funding provided by non-city sources % operating costs recovered by user fees and schedules # annual pool users % annual increase in pool utilization # events at pool Action 3a.7 (65): Public view preservation LeadPrimary Lead Rank Complexity Months Development Services Department Mod-high High 12-24 Strategic objective Participants Identify public view corridors and view sheds in the Bowl and create appropriate public view protection overlay districts, ordinances, and other measures to preserve and protect them. City Council Planning Board Architectural Design Board Port of Edmonds Chamber of Commerce Property owners Citizens Implementation schedule 2013 2014 2015 2016 2017 2018+ Public view preservation Potential performance measures % of Bowl field surveyed and mapped for viewscapes @ viewscape maps developed as part of city GIS system @ view overlay zones and ordinances adopted by Council % residents indicate success of view preservation efforts % developers indicate success of view preservation efforts Packet Page 204 of 328 54 Edmonds Strategic Action Plan Action 3a.8 (38b): Yost Pool -– improvementNew Facility LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Mod-low High 60-120 Strategic objective Participants Develop and/or expand Yost Pool to include outdoor and indoor leisure pool elements, therapy pool, party rooms and concessions, and possibly other recreation physical conditioning, courts, and gymnasium uses. City Council Planning Board Edmonds School District Edmonds Boys & Girls Club Edmonds Senior Center Nearby residents Implementation schedule 2013 2014 2015 2016 2017 2018+ Yost Pool - improvement Potential performance measures @ funding strategy resolved for Pool upgrade and expansion % funding provided by non-city sources % operating costs recovered by user fees and schedules # annual pool users % annual increase in pool utilization # events at pool Action 3a.9 (39a): Civic Field LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Edmonds School District Mod-low High 24-96 Strategic objective Participants Address long term property ownership and upgrade field, stadium, lighting, and other features to support competitive play including tournaments. Edmonds School District City Council Planning Board Economic Development Department Economic Development Commission Edmonds Boys & Girls Club Snohomish County Sports Tourism Implementation schedule 2013 2014 2015 2016 2017 2018+ Civic Field Potential performance measures @ ownership status resolved for properties % of planned projects completed % funding provided by non-city sources # annual events conducted at fields % use by out-of-area visitors or tourists Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 205 of 328 55 Edmonds Strategic Action Plan Action 3a.10 (67): Design standards LeadPrimary Lead Rank Complexity Months Development Services Department Mod-low Medium 12-24 Strategic objective Participants Illustrate site, building, landscape, and signage design objectives using examples to achieve public quality design objectives, via development code standards and amendments. City Council Planning Board Architectural Design Board Property owners Citizens Business owners Architects Developers Implementation schedule 2013 2014 2015 2016 2017 2018+ Design standards Potential performance measures @ design standards updated to include illustrations and form-based examples % developers rating standards to be understandable and fair % Architectural Design Board rating standards effective # variances sought post adoption of updated standards Action 3a.11 (17): Diversify housing options LeadPrimary Lead Rank Complexity Months Development Services Department Mod-low Medium 12-24 Strategic objective Participants Increase housing choice by type, price, and proximity to employment centers, transit corridors, and recreational sites in order to provide live/work/play opportunities in Edmonds. Port of Edmonds Community Transit Chamber of Commerce Sound Transit Edmonds property owners Developers Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Diversify housing options Potential performance measures # new urban housing starts by type, price, location % vacancy and occupancy rate of new urban housing products Action 3a.12 (18): Affordable housing LeadPrimary Lead Rank Complexity Months City Council Development Services Department Low Medium 12-24 Strategic objective Participants Promote the creation of rental and sale workforce housing for moderate income working households through incentives that may include additional density, reduced parking requirements, reduced permit fees, and/or other measures. City Council Planning Board Economic Development Department Snohomish County Housing Authority Edmonds property owners Developers Implementation schedule 2013 2014 2015 2016 2017 2018+ Affordable housing Potential performance measures # new housing starts affordable to Edmonds households at 80% of Family Median Income (FMI) % of all new housing projects participating in Formatted: Font: Not Bold Packet Page 206 of 328 56 Edmonds Strategic Action Plan Form-Based Codes Form-Based Codes (FBCs) are clear and precise standards that offer predictability. FBCs are developed to create a specific place that residents can desire. Both the vision and FBCs are developed with citizen input. Citizens have a higher comfort level with the end result the standards is likely to produce. City staff gets a streamlined and easy to administer review process. FBCs also create more choices, more opportunities and options for the property owner. Typically, developers borrow money to pursue pre- construction work. For developers, time is money. The biggest incentive that cities can offer is not money, but clear and predictable development standards. Most developers are willing to build to higher standards if the rules are clear and the process is predictable. By offering a predictable environment FBCs reduce risks where banks in a credit-starved economy may be more willing to loan construction money. Flex Blocks – mixed use Flex Block is a vertical mixed-use building typically of a single massing element, designed for occupancy by retail, service, or office uses on the ground floor, with upper floors configured for retail, service, office, and/or residential uses. Second floor units may be directly accessed from the street through a stair. Upper floors are accessed through a street level lobby. This building type is typically found in town centers and neighborhood main streets. The building can be owned by one entity, or divided into affordable housing % of occupants that work in Edmonds Packet Page 207 of 328 57 Edmonds Strategic Action Plan Action 3a.13 (39b): Woodway Fields LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Low Medium-high 36-48 Strategic objective Participants Address long term property ownership and upgrade field, lighting, and other features to support competitive play including tournaments. Edmonds School District City Council Planning Board Edmonds Boys & Girls Club Snohomish County Sports Tourism Implementation schedule 2013 2014 2015 2016 2017 2018+ Woodway Fields Potential performance measures @ ownership status resolved for property @ improvement projects completed for site % funding provided by non-city sources # annual events conducted at fields % of use by out-of-area visitors or tourists Action 3a.14 (36): Dog Park LeadPrimary Lead Rank Complexity Months OLAE Stewardship Parks & Recreation Department Low Medium 36-60 Strategic objective Participants Identify a suitable relocation site and develop a dedicated dog park consisting of fenced social yards with spectator seating and amenities, and off-leash exercise areas and trails. City Council Planning Board OLAE Stewardship Implementation schedule 2013 2014 2015 2016 2017 2018+ Dog Park Potential performance measures @ site selected and park constructed # dog park users % dog park users indicate park is successful Action 3a.15 (41b): Senior Center Lead Rank Complexity Months Edmonds Senior Center Parks & Recreation Department Very low High 60-96 Strategic objective Participants Relocate the Senior Center to another location. Parks & Recreation DepartmentCity of Edmonds Planning Board Development Services Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Senior Center Potential performance measures @ long range plan/project completed for center % funding provided by non-city sources # new programs realized as result of plan/project # new users added by project % users indicate project success % public indicate project success Recommendation for Action 3a.15: Senior Center to consolidate with Action 3a.1: Senior Center Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Pattern: Clear (Accent 4) Formatted: Font: Italic Formatted: Font: Italic Formatted: Font: Italic Packet Page 208 of 328 58 Edmonds Strategic Action Plan Strategic Objective 4: Develop and maintain a transportation and infrastructure system to meet current and future demand 4a: Build a community that balances environmental protection, economic health, and social needs Action 4a.1 (62): BNSF Railroad LeadPrimary Lead Rank Complexity Months Public Works Department City Council Very high Medium 12-18 Strategic objective Participants Participate in the environmental impact assessment process related to a proposal to build a coal export terminal at Cherry Point in Bellingham. Identify required improvements in Edmonds to mitigate extra tracks, train volumes, dust, noise, and potential conflicts with ferry terminal and waterfront pedestrian, bike, and vehicular traffic. City Council Economic Development Department Development Services Department Public Works Department WA Department of Transportation WA State Ferries WA Department of Ecology Port of Edmonds Chamber of Commerce Downtown Edmonds Merchants Assn Implementation schedule 2013 2014 2015 2016 2017 2018+ BNSF Railroad Potential performance measures # coal trains # ferry loading/unloading delayed due to coal train traffic # complaints filed due to dust, noise, horns $ mitigation provided to minimize/eliminate impacts created by coal trains Action 4a.2 (53): Street maintenance LeadPrimary Lead Rank Complexity Months City Council Public Works Department Very high Medium-high 12-18 Strategic objective Participants Create a financing mechanism to generate approximately $1,400,000 per year which is needed annually to maintain city streets. City Council WA Department of Transportation Snohomish County Infrastructure Coordination Committee (ICC) Economic Development Commission Community Transit Chamber of Commerce Implementation schedule 2013 2014 2015 2016 2017 2018+ Street maintenance Potential performance measures @ funding strategy resolved and approved by Council and/or voters # complaints pavement or pot holes per year # street miles pavement overlaid per year % street pavement life cycle met % all street pavement rated as good or better % public indicating success Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Packet Page 209 of 328 59 Edmonds Strategic Action Plan Action 4a.3 (49): Walkways LeadPrimary Lead Rank Complexity Months Public Works Department Very high Medium-high On-going Strategic objective Participants Institute sidewalk maintenance and construction program to complete key connections to the waterfront, downtown, business districts, schools, parks, and other major walking destinations. City Council Community Transit WA Department of Transportation Edmonds School District Implementation schedule 2013 2014 2015 2016 2017 2018+ Walkways Potential performance measures % of Edmonds street lane miles with sidewalks on one side % of Edmonds residents that walk to work % of Edmonds residents that walk to transit Action 4a.4 (58): Sounder Train LeadPrimary Lead Rank Complexity Months Economic Development Department Sound Transit Mod-high High On-going Strategic objective Participants Increase the schedule and number of Sound Transit commuter rail trains between downtown Seattle and Edmonds to promote development of transit oriented development at Harbor Square, the waterfront, and downtown. Sound Transit City of Edmonds Port of Edmonds Chamber of Commerce Community Transit WA Department of Transportation WA State Ferries Public Works Implementation schedule 2013 2014 2015 2016 2017 2018+ Sounder Train Potential performance measures # riders using Sounder Edmonds Station due to increase in Sounder service % increase in boardings at the Sounder Edmonds Station due to increase in Sounder service Action 4a.5 (59): Sound Transit LINK LeadPrimary Lead Rank Complexity Months Economic Development Department Sound Transit Mod-high Medium-high 1-132 Strategic objective Participants Develop Community Transit links with the proposed Sound Transit LINK light rail corridor alignment along Interstate 5. Sound Transit Public Works Community Transit Chamber of Commerce Implementation schedule 2013 2014 2015 2016 2017 2018+ Sound Transit LINK Potential performance measures # Edmonds riders forecast to use transit as result of LINK corridor development # new mixed use and transit-oriented development (TOD) likely along Highway 99 corridor due to LINK connection Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 210 of 328 60 Edmonds Strategic Action Plan Action 4a.6 (48): Trails LeadPrimary Lead Rank Complexity Months Parks & Recreation Department Mod-high Medium On-going Strategic objective Participants Complete an off-road multipurpose trail network linking the shoreline and waterfront, Edmonds Marsh, downtown, business districts, parks and open spaces, bus and rail transit connections, and the Interurban Trail in Edmonds. Planning Board Development Services Department Public Works Department Community Transit Sound Transit Edmonds Bike Group(s) Implementation schedule 2013 2014 2015 2016 2017 2018+ Trails Potential performance measures # miles of off-road trails in Edmonds # sites and facilities connected to or by off-road trails # of people living within 0.25 miles of an off-road trail % people stating they use trails during peak summer weekend % public indicating trails success Action 4a.7 (54): Highway 99 LeadPrimary Lead Rank Complexity Months Economic Development Department Public Works Department Mod-high Medium-high 12-60 Strategic objective Participants Create transportation improvement program and related project for Highway 99 to improve traffic flow, transit connections, and pedestrian streetscape and tothat encourages mixed use project developments similar to what has been recently completed in Shoreline and is planned in Everett and Lynnwood. Economic Development Department City Council Planning Board Washington State Legislature Police Department Cultural Service DivisionCultural Services Division WA Department of Transportation Community Transit Swedish Hospital Highway 99 property and business owners Citizens Implementation schedule 2013 2014 2015 2016 2017 2018+ Highway 99 Potential performance measures @ planning process initiated % traffic flow LOS improved % transit ridership increase # new projects attributed to corridor improvement % increase in property value and property tax revenue % increase in retail sales and retail sales tax revenue % public indicates success Formatted: Font: Not Bold Packet Page 211 of 328 61 Edmonds Strategic Action Plan 62 Edmonds Strategic Action Plan Action 4a.8 (61): Intermodal Station LeadPrimary Lead Rank Complexity Months Public Works Department City of Edmonds Sound Transit Community Transit WSDOT WA State Ferries Amtrak Mod-high High 60+ Strategic objective Participants Develop an integrated Amtrak, Sounder, Community Transit, shuttle, ferry, bike, and pedestrian transfer facility on the waterfront to promote accessibility and connectivity to and within Edmonds. City of Edmonds Sound Transit Community Transit WSDOT WA State Ferries Amtrak Port of Edmonds Economic Development Department Development Services Department Port of Edmonds Public Works Department BNSF Railroad Implementation schedule 2013 2014 2015 2016 2017 2018+ Intermodal Station Potential performance measures @ intermodal station funded and developed on waterfront # new riders on trains and transit % new riders indicating use of transit over vehicles as result of station % new residents indicating sought to live in Edmonds due to station development % residents walk to ride bikes to station Action 4a.9 (51): Waterfront connection LeadPrimary Lead Rank Complexity Months Public Works Department BNSF Railroad WA State Ferries Mod-high High 60+ Strategic objective Participants Work to establish an emergency and everyday access over the railroad tracks and ferry terminal lanes for pedestrians bound for shoreline and waterfront attractions from Harbor Square, Salish Crossing, and the downtown. BNSF Railroad WA State Ferries Sound Transit Amtrak Community Transit WA Department of Transportation Port of Edmonds Implementation schedule 2013 2014 2015 2016 2017 2018+ waterfront connection Potential performance measures @ agreement reached with BNSF and WA Department of Transportation @ crossing constructed to improve access/safety for pedestrians and vehicles % waterfront users indicating success Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 213 of 328 63 Edmonds Strategic Action Plan Action 4a.10 (60): Ferry Terminal LeadPrimary Lead Rank Complexity Months Public Works Department WSDOT WA State Ferries Mod-high High 60+ Strategic objective Participants Create an interim ferry waiting and loading strategy that reduces conflicts between trains, automobiles and pedestrians while improving ferry rider access to the waterfront and downtown services and amenities. WSDOT WA State Ferries City of Edmonds Sound Transit Amtrak BNSF Railroad Port of Edmonds Community Transit Public Works Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Ferry Terminal Potential performance measures # new customers in waterfront and downtown businesses due to staging improvement $ spent in businesses as result of improvement % ferry riders indicating success of improvement % local businesses indicating staging success Action 4a.11 (50): Crosswalks LeadPrimary Lead Rank Complexity Months Public Works Department Mod-low Medium-high 24-60 Strategic objective Participants Install special paving materials, flashing light crossing strips, pedestrian activated signals, median and curb extensions as appropriate to improve pedestrian safety, increase visibility, and calm traffic at major intersections on SR-104 and Highway 99. Police Department Community Transit WA Department of Transportation Implementation schedule 2013 2014 2015 2016 2017 2018+ Crosswalks Potential performance measures # crosswalks improved along SR-104 and Highway 99 # pedestrian/vehicle accidents at locations where improvements are made % reduction in accident rate % users, customers indicating improvement Action 4a.12 (57): SR-104 Transit LeadPrimary Lead Rank Complexity Months Economic Development Department Community Transit Mod-low Low On-going Strategic objective Participants Expand Community Transit’s schedule and hours to support Edmonds employees and residents, particularly at the waterfront, downtown, Westgate, and Highway 99 including connections to the Highway 99 International District. Community Transit City of Edmonds Chamber of Commerce Port of Edmonds Property and business owners Community Transit riders Public Works Implementation schedule 2013 2014 2015 2016 2017 2018+ SR-104 Transit Potential performance measures # riders boarding or departing in Edmonds % public indicating use of transit over vehicles due to Formatted: Font: Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 214 of 328 64 Edmonds Strategic Action Plan schedule improvements Packet Page 215 of 328 65 Edmonds Strategic Action Plan Action 4a.13 (52): Bikeway network LeadPrimary Lead Rank Complexity Months Public Works Department Edmonds Bike Group Low Medium 12-60 Strategic objective Participants Institute an on-street network of bike lanes, shoulders, and sharrows (shared lanes) to complete key connections to the waterfront, downtown, business districts, schools, parks, and other major commuter and recreational destinations including the interurban trail. Edmonds Bike Group Development Services Department work Edmonds School District WA Department of Transportation WA State Ferries Community Transit Sound Transit Implementation schedule 2013 2014 2015 2016 2017 2018+ Bikeway network Potential performance measures % of Edmonds residents that ride bikes to work % of Edmonds school students that ride bikes to school % of Edmonds residents that ride bikes using Edmonds roads and trails for recreational purposes, daily, weekly, monthly, etc. Action 4a.14 (55b): Shuttle service LeadPrimary Lead Rank Complexity Months No Participant committed as Primary Lead yet Highway 99 Business Owners Downtown/Waterfront Business Community Low Low 12 Strategic objective Participants Initiate seasonal or possibly year-round shuttle service between downtown and Community Transit’s Swift BRT transit stations along Highway 99. Highway 99 Business Owners Downtown/Waterfront Business Community Chamber of Commerce Community Transit Implementation schedule 2013 2014 2015 2016 2017 2018+ Shuttle service Potential performance measures @ trolley service initiated % trolley operating funds provided by non-city sources % trolley cost recovered from fares # trolley riders per year % businesses indicate trolley success Action 4a.15 (56): Swift Bus Rapid Transit (BRT) LeadPrimary Lead Rank Complexity Months Economic Development Department Community Transit Low Low On-going Strategic objective Participants Enhance Encourage Community Transit’s route along Highway 99 from Everett to the King County Metro transfer station at Aurora Village by designating transit lanes and pull-outs, transit traffic signal activation, all-weather shelters, and other improvementscontinued implementation of improvements and features that promote and accommodate increased ridership. Community Transit Chamber of Commerce Highway 99 Property and Business owners Public Works Implementation schedule 2013 2014 2015 2016 2017 2018+ Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Bold Formatted: Font: Not Bold Formatted: Font: Not Bold Packet Page 216 of 328 66 Edmonds Strategic Action Plan Swift Bus Rapid Transit (BRT) Potential performance measures # riders on Swift boarding and departing at Edmonds stations along Highway 99 corridor % rider increase due to improvements project and mixed use developments % new residents living within ¼ mile of Highway 99 Packet Page 217 of 328 67 Edmonds Strategic Action Plan Capital Bikeshare Capital Bikeshare puts over 1,670 bicycles at any of the 175 stations across Washington, DC, Arlington and Alexandria, Virginia and allows riders to return it to any station near the destination. Bikes can be checked out for a trip to work, Metro, run errands, go shopping, or visit friends and family. Capital Bikeshare can be joined for 24 hours, 3 days, 30 days, or a year, and provide access to the fleet of bikes 24 hours a day, 365 days a year. The first 30 minutes of each trip are free. Each additional 30 minutes incurs an additional fee. Annual or 30-day memberships are available online. Members must be at least 16 years of age. Infrequent users may choose to purchase a 24-hour membership for $5 or 3-day membership for $15 by using the kiosk located at each Capital Bikeshare station. Capital Bikeshare bikes step-thru frames have 3 speeds, front and rear flashing LED lights and a front rack as well as chain guard and fenders. The stations are solar-powered and modular to allow for easy installation. Each station consists of a variable number of docking ports for the bikes based on demand, plus a kiosk for the purchase of 24-hour and 3-day memberships. There is also a two-sided information panel which displays a local and regional map with usage instructions on the kiosk. However, Capital Bikeshare bike can only be taken out for a maximum of 24 hours. If the bike has not been returned and correctly docked at a station after 24 hours the bike is considered stolen and a fee of $1,000 is charged to the credit card. The Capital Bikeshare system is self-service to empower users to make relatively quick, short distance rides around town – as a similar system could in and between MLK and the South Downtown subareas. http://www.capitalbikeshare.com/ Pedicabs Portland Pedicab and PDX Pedicab operate 35 pedicabs, and PDX operates 8 pedicabs in the downtown Portland area. Pedicabs offer safe, fun, and environmental transportation. Pedicabs are also used for tours, special events, and weddings. Pedicabs also collaborate with local public agencies such as the Portland Office of Transportation, the Portland Old Town Arts & Culture Foundation, and the Old Town Chinatown Neighborhood Association to provide pedicab-led audio tours. Packet Page 218 of 328 68 Edmonds Strategic Action Plan Action 4a.16 (55a): Shuttle service LeadPrimary Lead Rank Complexity Months No Participant committed as Primary Lead yet Downtown Edmonds and Highway 99 Business Community and Residents Very low Low 12 Strategic objective Participants Initiate seasonal or possibly year-round shuttle service between the waterfront area and downtown. Downtown Edmonds and Highway 99 Business Community and Residents Chamber of Commerce Community Transit International District Implementation schedule 2013 2014 2015 2016 2017 2018+ Shuttle service Potential performance measures @ trolley service initiated % trolley operating funds provided by non-city sources % trolley cost recovered from fares # trolley riders per year % businesses indicate trolley success Strategic Objective 4: Develop and maintain a transportation and infrastructure system to meet current and future demand 4b: Provide quality services, facilities, and infrastructure Action 4b.1: Maintain Public Works Growth Management Concurrency LeadPrimary Lead Rank Complexity Months Public Works Department On-going Strategic objective Participants Develop, apply, maintain and implement public works strategies identified in comprehensive plan. WA Department of Transportation WA State Ferries Community Transit Sound Transit Implementation schedule 2013 2014 2015 2016 2017 2018+ Potential performance measures Formatted: Font: Lucida Fax, 9 pt Formatted: Font: Not Bold Packet Page 219 of 328 69 Edmonds Strategic Action Plan Trolley A tourist trolley, also called a road trolley, is a rubber-tired bus (usually diesel fueled, sometimes compressed natural gas), which is made to resemble an old-style streetcar or tram. These vehicles are not actually trolleys, and to avoid confusion with trolley buses, the American Public Transportation Association (APTA) refers to them as "trolley-replica buses". Tourist trolleys are used by both municipal and private operators. Municipal operators may mix tourist trolleys in with the regular service bus fleet to add more visitor interest or attract attention to new routes. In many cities tourist trolleys are used as circulators. A circulator operates a simplified route limited to popular destinations on a fixed schedule with a reduced or free fare. Tourist trolleys are also run by private operators to carry tourists to popular destinations. RIPTA trolley transportation Rhode Island Trolleys are an environment-friendly way of going around and seeing the sights. This mode of transportation was introduced by the Rhode Island Public Transit Authority or RIPTA in 1999. RIPTA’s trolleys are produced by the Chance Coach & Optima Bus Company. They make use of compressed natural gas or CNG for fuel. The trolley services Providence’s historic sites, universities, restaurants, shopping places and cultural spots without the problems of parking. Its 91 Gold Line services the Providence Marriott throughout the week. One-day, 10-ride and 15-ride passes are available at stop and shop outlets. Seniors and persons with disabilities are given discounts. http://www.island- rhode.com/trolley.html Packet Page 220 of 328 70 Edmonds Strategic Action Plan Strategic Objective 5: Responsible, accountable, and responsive government 5a: Provide efficient and effective delivery of services Action 5a.1 (63): Fiscal sustainability LeadPrimary Lead Rank Complexity Months Mayors Office City Council Very high Medium-high 12-24 Strategic objective Participants Implement Budgeting for Objectives (BFO) process that incorporates public input to establish community priorities, resolves a balance between revenues and expenditures, and encourages innovative and alternative delivery methods. City Council Finance Department Economic Development Department Public Works Department Parks & Recreation Department Police Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Fiscal sustainability Potential performance measures % of priorities accomplished annually % completed within budget parameters $ set aside in rainy day reserve % of public rating BFO results to be satisfactory # rating by bond agencies of city solvency $ leveraged ratio of city funds to state and federal grants Action 5a.2 (68): Permitting processes LeadPrimary Lead Rank Complexity Months City Council Development Services Department Very high Medium-high 12-18 Strategic objective Participants Consolidate and simplify the business license, land use and building permit review process to incorporate electronic application procedures, pre- submittal workshops, and concurrent reviews. City Council Planning Board Architectural Design Board Chamber of Commerce City Clerk’s Office Property owners Architects Developers Implementation schedule 2013 2014 2015 2016 2017 2018+ Permitting processes Potential performance measures @ on-line applications available # on-line applications filed annually % users indicating on-line applications useful % review process developers indicating new process predictable and fair % public indicating new process provides adequate input and review Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Not Bold Formatted: Space Before: 0 pt, After: 0 pt Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 221 of 328 71 Edmonds Strategic Action Plan Action 5a.3 (72): Assess performance results of SAP LeadPrimary Lead Rank Complexity Months Mayors Office City Council Very high Medium On-going Strategic objective Participants Assess, on an annual basis, State of the City programs, projects, and budget. Regularly conduct public, customer, and business surveys outreach to determine the effectiveness, performance, and priorities of adopted Strategic Plan actions. City Council All Departments Port of Edmonds Swedish Hospital Edmonds School District Edmonds Community College Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Downtown BIDEdmonds Downtown Alliance Sustainable Edmonds Citizens Implementation schedule 2013 2014 2015 2016 2017 2018+ Assess performance results Potential performance measures % businesses satisfied with strategic plan results % public satisfied with strategic plan results % young adults satisfied with strategic plan results % of Council satisfied with strategic plan results Action 5a.4 (71): Strategy development LeadPrimary Lead Rank Complexity Months City Council All Departments Very high Medium 12 Strategic objective Participants Adopt and implement a Strategic Plan in partnership with public and private organizations. Port of Edmonds Swedish Hospital Edmonds School District Edmonds Community College Sound Transit Senior Center Community Transit WA Department of Transportation WA State Ferries Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Downtown BIDEdmonds Downtown Alliance Implementation schedule 2013 2014 2015 2016 2017 2018+ Strategy development Potential performance measures # of organizations involved in strategic plan implementation actions $ combined to fund marketing, promotion actions Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 222 of 328 72 Edmonds Strategic Action Plan Budgeting for Outcomes (BFO) How is BFO different? Traditional budgeting Budgeting for Outcomes Budget begins with Last year’s budget Community priorities Focuses on Cost of services Value of services Is organized by Department Priority Encourages Low risk “same as before” approach New ideas, innovation, cooperation, and improvement Motivation Be fair to all, avoid pain Get the best results that match priorities BFO is also called Priority-Driven Budgeting (PDB) or Budgeting by Priority (BP) or Performance Based Budgeting (PBB) Budgeting for Outcomes (BFO) BFO is one form of priority based budgeting where spending is linked to overall community results. Using BFO, the government identifies its most important priorities for its citizens. Services are then ranked according to how well they align with the priorities, and resources are allocated in accordance with the ranking. Budgeting for Outcomes is drastically different than a traditional incremental approach to budgeting where decreases in revenue often lead to across the board cuts limiting results that can be achieved for both low and high priority services. Rather than having the starting point be what was funded by department in the previous budget, the starting point with BFO becomes what results the jurisdiction wants to achieve. Elected officials spend more of their time making decisions on how much revenue citizens can afford to provide and on choosing results and less time on deciding how much money to cut from the budget and where to cut. The incentives for agencies and departments change from making it difficult for the budget office to find places to cut their budgets to figuring out what activities work best to achieve results and how to provide those activities at lower cost. BFO is an innovative approach to budgeting that acts as a catalyst for additional improvements in efficiency and the ability to deliver results for citizens. http://www.gfoaconsulting.org/downloads/ GFOAWhitepaper_AnatomyofaPriority- Driven%20BudgetProcess_March2011.pdf Packet Page 223 of 328 73 Edmonds Strategic Action Plan Action 5a.5 (64): NGO participation LeadPrimary Lead Rank Complexity Months Mayors Office Chamber of Commerce Mod-high Medium 12-18 Strategic objective Participants Integrate NGOs such as the Chamber of Commerce, Downtown Edmonds Merchants Association, Business Improvement District, and others into the operation and implementation of BFO and Strategic Plan actions. Chamber of Commerce Downtown Edmonds Merchants Assn Edmonds Downtown BIDEdmonds Downtown Alliance Edmonds Center for the Arts Sustainable Edmonds Edmonds School District Economic Development Department Implementation schedule 2013 2014 2015 2016 2017 2018+ NGO participation Potential performance measures % organizations who feel city government is giving good service % organizations who feel city government is listening to them and keeping them involved % organizations involved in policy development and implementation Action 5a.6 (34): Fiscal sustainability LeadPrimary Lead Rank Complexity Months City Council Mod-high Medium 12-24 Strategic objective Participants Create an alternative mechanism other than the City of Edmonds General Fund with which to finance parks and recreation programs and services. Parks & Recreation Department Finance Department Port of Edmonds Economic Development Commission Economic Development Department Citizens Implementation schedule 2013 2014 2015 2016 2017 2018+ Fiscal sustainability Potential performance measures @ levy or bond referendum successful for park projects $ raised by above over current funding amounts % cost recovery of recreational programs % life cycle facility requirements funded per year % capital projects funded in 6-10 year planning period Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 224 of 328 74 Edmonds Strategic Action Plan Strategic Objective 5: Responsible, accountable, and responsive government 5b: Promotion and encouragement of an active and involved community Action 5b.1 (70): Public access LeadPrimary Lead Rank Complexity Months Mayors Office City Council Mod-high Low-medium On-going Strategic objective Participants Conduct frequent town halls, public open houses, and other events at locations throughout the city to improve public access and facilitate dialogue on policies, programs, projects, and budgets. City Council Economic Development Department Finance Department Parks & Recreation Department Development Services Department Public Works Department Police Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Public access Potential performance measures # outreach events per year % outreach events conducted throughout the City # persons participating in outreach events # persons on outreach contact lists % eligible voters who participated in last general election Action 5b.2 (69): Communication LeadPrimary Lead Rank Complexity Months Economic Development Department City Council Mod-high Low-medium On-going Strategic objective Participants Establish effective public information and feedback methods including websites, blogs, Facebook, Twitter, and other social media outreach. City Council Economic Development Department Finance Department Parks & Recreation Department Development Services Department Public Works Department Police Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Communication Potential performance measures % residents who feel that Edmonds listens to them, keeps them informed, and seeks their involvement Formatted: Font: Lucida Fax, 9 pt, Not Bold Formatted: Font: Lucida Fax, 9 pt, Not Bold Packet Page 225 of 328 75 Edmonds Strategic Action Plan Strategic Objective 5: Provide responsible, accountable, and responsive government 5c: Ensure a safe and secure environment for residents, businesses, and visitors Action 5c.1: Safe and secure environment LeadPrimary Lead Rank Complexity Months Police Department Low On-going Strategic objective Participants To reduce crime and to enhance public safety and security, improving quality of life for the community. City Council Parks & Recreation Department Development Services Department Public Works Department Implementation schedule 2013 2014 2015 2016 2017 2018+ Safe and secure environment Potential performance measures % of residents who feel safe in their neighborhood # reported part 1 crimes per 1,000 population % of part 1 crimes cleared by arrest or exceptional means # reportable traffic collisions per 1,000 population % of residents who rate their neighborhood condition good or excellent % of residents who rate their overall quality of life as good or excellent # active Community Emergency Response Team (CERT) volunteers # of residents trained in CERT Formatted: Font: Lucida Fax, 9 pt Packet Page 226 of 328 Fa c i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t i o n Sy n o p s i s R e p o r t Prepared for Ci t y o f E d m o n d s Ma r c h 2 0 1 5 Prepared by Lo n g B a y E n t e r p r i s e s , I n c . 81 0 T h i r d A v e n u e , S u i t e 3 0 8 , S e a t t l e , W A 9 8 1 0 4 Ph o n e ( 2 0 6 ) 9 3 7 - 9 5 3 6 Em a i l c y n t h i a @ l o n g b a y e n t e r p r i s e s . c o m Packet Page 227 of 328 TA B L E O F C O N T E N T S IN T R O D U C T I O N . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 ME T H O D O L O G Y . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 1 IN I T I A L OU T R E A C H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 2 FA C I L I T A T I O N ME E T I N G S WI T H LE A D S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3 CO O R D I N A T I O N WI T H TH E WO R K I N G GR O U P . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 5 AD D R E S S I N G PO T E N T I A L CO N F L I C T S AN D CH A L L E N G E S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 6 PE R I O D I C UP D A T E S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 IM P L E M E N T A T I O N P R O G R E S S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 CO N C L U S I O N S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2 RE C O M M E N D A T I O N S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 3 AP P E N D I C E S . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 5 AB B R E V I A T I O N S AI A c t i o n I t e m Ci ty C i t y o f E d m o n d s Lo n g B a y L o n g B a y E n t e r p r i s e s , I n c . PL P r i m a r y L e a d SA P S t r a t e g i c A c t i o n P l a n Packet Page 228 of 328 P a g e | 3 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 IN T R O D U C T I O N T h e S t r a t e g i c A c t i o n P l a n ( S A P ) i s t h e C i t y ’ s r o a d m a p t o t h e f u t u r e , a l l o w i n g f o r c o h e s i v e p o l i c y a n d p r o g r a m d e c i s i o n - ma k i n g . T h e S A P w a s a p p r o v e d b y t h e C i t y C o u n c i l i n A p r i l o f 2 0 1 3 . I t i s n o t a le g a l d o c u m e n t b u t a f l u i d living document th a t w i l l e v o l v e o v e r t i m e . T h e S A P c o n s i s t s o f 8 8 A c t i o n I t e m s . T h e S A P w a s c r e a t e d o v e r a t w o - y e a r p e r i o d . T h e ou t r e a c h p r o g r a m f o r t h e S A P c o n s i s t e d o f s u r v e y s , c h a r r e t t e s a n d f o c u s g r o u p s . A p p r o x i m a t e l y 2 , 5 0 0 p e o p l e p a r t i c i p a t e d in t h e n u m e r o u s p u b l i c o u t r e a c h e f f o r t s . Lo n g B a y E n t e r p r i s e s , I n c . w a s h i r e d t o f a c i l i t a t e t h e i n i t i a l i m p l e m e n t a t i o n o f t h e C i t y ’ s S A P . T h e S c o p e o f W o r k w a s : • c o m m u n i c a t i n g w i t h L e a d A g e n t s , k e y p a r t i c i p a n t s a n d s t a k e h o l d e r s a n d a s s i s t i n g i n c o o r d i n a t i o n e f f o r t s t o co m p l e t e t h e S A P A c t i o n I t e m s ; • m e e t i n g w i t h L e a d A g e n t s , k e y p a r t i c i p a n t s a n d s t a k e h o l d e r s ; • m e e t i n g w i t h t h e S A P W o r k i n g G r o u p ; • s e r v i n g a s a r e s o u r c e t o t h o s e w o r k i n g t o i m p l e m e n t t h e S A P a n d d i s c u s s i n g w a y s t o m o v e A c t i o n I t e m s t o w a r d s im p l e m e n t a t i o n ; • i d e n t i f y i n g p o t e n t i a l c o n f l i c t s w i t h i n t h e S A P ; • a n d p r e p a r i n g a n d p r e s e n t i n g u p d a t e s t h r o u g h o u t t h e y e a r . Th i s R e p o r t r e f l e c t s a s u m m a r y o f t h e e f f o r t s p e r f o r m e d t o b e g i n t h e i m p l e m e n t a t i o n o f t h e S A P , t h e W o r k s h e e t s f o r e a c h Pr i m a r y L e a d ’ s A c t i o n I t e m s , a n d a l o o k i n t o t h e f u t u r e f o r h o w t o c o n t i n u e t h e i m p l e m e n t a t i o n e f f o r t . Packet Page 229 of 328 P a g e | 4 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 ME T H O D O L O G Y 1 I N I T I A L O U T R E A C H Sc o p e : C o m m u n i c a t e w i t h L e a d A g e n t s , k e y p a r t i c i p a n t s / s t a k e h o l d e r s i d e n t i f i e d w i t h i n t h e S A P a n d a s s i s t i n g i n co o r d i n a t i n g e f f o r t s t o c o m p l e t e S A P A c t i o n I t e m s . L e a d a g e n t s o r L e a d s a r e a s s u m e d t o b e t h e p r i m a r y i m p l e m e n t i n g pa r t y o r p a r t i e s . I n s o m e i n s t a n c e s t h e L e a d A g e n t m a y b e t h e a u t h o r i z i n g o r a p p r o v i n g a g e n t – a s i n C i t y C o u n c i l . Ac t i o n s t a k e n : P h o n e a n d o r e m a i l c o m m u n i c a t i o n w i t h L e a d ( s ) i d e n t i f i e d f o r e a c h S A P A c t i o n I t e m ( A I ) - s c h e d u l e a n in i t i a l m e e t i n g b e t w e e n t h e L e a d a n d L o n g B a y . Go a l : I n i t i a t e c o m m u n i c a t i o n ; i d e n t i f y r e s o u r c e s ; e n c o u r a g e c o o r d i n a t i n g e f f o r t s . Me t h o d s : P h o n e c a l l s a n d e m a i l s ; c r e a t e d a r u n n i n g L o g w i t h a l l S A P A c t i o n I t e m s , t h e P r i m a r y L e a d i f c o n f i r m e d i n i n i t i a l ou t r e a c h a n d o r o t h e r L e a d s , n o t e s a n d a n y s t a t u s i n f o r m a t i o n o f p a s t o r c u r r e n t A I s i m p l e m e n t a t i o n . Th e L o g w a s u s e d t o t r a c k i n i t i a l c o m m u n i c a t i o n s w i t h L e a d A g e n t s , t o h e l p i d e n t i f y t h e P r i m a r y L e a d , a n d c a p t u r e t h e Le a d A g e n t s ’ i n i t i a l f e e d b a c k a n d q u e s t i o n s o r c o n c e r n s . Ea r l y i n t h i s i n i t i a l p h a s e o f t h e S c o p e , i t b e c a m e a p p a r e n t t h a t i d e n t i f y i n g a t r u e P r i m a r y L e a d f o r e a c h A I w o u l d r e q u i r e ex t e n s i v e o u t r e a c h . L o n g B a y m e t w i t h 2 2 d i f f e r e n t p r o s p e c t i v e P r i m a r y L e a d e n t i t i e s , o n 3 4 d i f f e r e n t o c c a s i o n s . A f e w o f th e A I s h a v e C o - P r i m a r y L e a d s . T h e i d e n t i f i c a t i o n o f a P r i m a r y L e a d f o r e a c h A I w a s t h e d o m i n a n t f o c u s f o r t h e i n i t i a l 5 mo n t h s o f t h i s f a c i l i t a t i o n e f f o r t . Packet Page 230 of 328 P a g e | 5 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 2 F A C I L I T A T I O N M E E T I N G S W I T H L E A D S Sc o p e : M e e t i n g w i t h L e a d A g e n t s a n d k e y p a r t i c i p a n t s / s t a k e h o l d e r s a s n e e d e d t o c r e a t e l i n k a g e s , e n c o u r a g e f o r w a r d pr o g r e s s , a s s i s t i n d e t e r m i n i n g i m p l e m e n t a t i o n s t r a t e g i e s a n d o b t a i n u p d a t e s o n i m p l e m e n t a t i o n a n d t o h e l p d e t e r m i n e im p l e m e n t a t i o n s t r a t e g i e s . Me e t i n g s w i t h L e a d A ge n t s a n d s t a k e h o l d e r s w e r e p e r i o d i c a l l y h e l d t o : Wo r k w i t h s t a k e h o l d e r s t o c o o r d i n a t e a s s i g n m e n t s o f a P r i m a r y L e a d t o e a c h A c t i o n I t e m . Cr e a t e a f i r s t - l e v e l w o r k p r o g r a m f o r i m p l e m e n t a t i o n – a b l u e p r i n t o f h o w e a c h A c t i o n I t e m w i l l b e a d d r e s s e d , id e n t i f y i n g f u n d i n g c h a l l e n g e s , t i m e l i n e s , a n d c o n f l i c t s a s w e l l a s o t h e r r o a d b l o c k s . Cr e a t e m o r e a w a r e n e s s a n d c o o p e r a t i o n t h r o u g h o u t t h e c o m m u n i t y w i t h t h e m u l t i p l e s t a k e h o l d e r s . Lo n g B a y m e t w i t h L e a d s i d e n t i f i e d i n t h e S A P t o c o n f i r m o r c l a r i f y w h i c h L e a d w a s w i l l i n g a n d a b l e t o b e p r i m a r i l y re s p o n s i b l e f o r a n A c t i o n I t e m ’ s i m p l e m e n t a t i o n , t h u s e s t a b l i s h i n g t h e P r i m a r y L e a d . O n c e t h i s w a s e s t a b l i s h e d , L o n g B a y co n t i n u e d m e e t i n g w i t h t h e P r i m a r y L e a d t o e s t a b l i s h c o n n e c t i o n s b e t w e e n L e a d s a n d p a r t i c i p a n t s , f o s t e r f o r w a r d pr o g r e s s i n t h e A c t i o n I t e m i m p l e m e n t a t i o n , a n d h e l p i d e n t i f y c h a l l e n g e s , c o n f l i c t s a n d s t r a t e g i e s . T h e m e e t i n g s a l s o he l p e d c r e a t e m o r e a w a r e n e s s a n d c o o p e r a t i o n t h r o u g h o u t t h e c o m m u n i t y w i t h t h e m u l t i p l e s t a k e h o l d e r s . Fr o m t h e i n i t i a l o u t r e a c h a n d t h e A c t i o n I t e m ’ s L o g i n f o r m a t i o n , a W o r k s h e e t f o r e a c h Pr i m a r y L e a d w a s c r e a t e d . T h e Wo r k s h e e t p r o v i d e d a f i r s t - l e v e l w o r k p r o g r a m f o r i m p l e m e n t a t i o n – a b l u e p r i n t o f h o w e a c h A c t i o n I t e m w i l l b e a d d r e s s e d , id e n t i f y i n g f u n d i n g c h a l l e n g e s , t i m e l i n e s , a n d c o n f l i c t s a s w e l l a s o t h e r r o a d b l o c k s w i t h i n t h e s t a t e d o b j e c t i v e o f t h e A I . Th e W o r k s h e e t s w e r e c r e a t e d a s a n o n - g o i n g t o o l t o w o r k w i t h e a c h P r i m a r y L e a d w h o w o u l d t a k e r e s p o n s i b i l i t y f o r a n Ac t i o n I t e m ’ s i m p l e m e n t a t i o n . T h e W o r k s h e e t s w e r e p e r i o d i c a l l y u p d a t e d t h r o u g h o u t t h e y e a r t o r e f l e c t c h a n g e s i n e a c h AI a s t h e p l a n n i n g f o r a n d / o r i m p l e m e n t a t i o n p r o c e s s m o v e d f o r w a r d . Packet Page 231 of 328 P a g e | 6 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 3 C O O R D I N A T I O N W I T H T H E W O R K I N G G R O U P Sc o p e : M e e t i n g w i t h a S t r a t e g i c A c t i o n P l a n W o r k i n g G r o u p t o p r o v i d e u p d a t e s o n i m p l e m e n t a t i o n a n d t o o b t a i n f e e d b a c k on a n y i d e a s o r p r o p o s a l s . T h e S t r a t e g i c A c t i o n P l a n W o r k i n g G r o u p c o n s i s t s o f o n e r e p r e s e n t a t i v e f r o m k e y st a k e h o l d e r s , i . e . , C i t y C o u n c i l , C o m m u n i t y S e r v i c e s / E c o n o m i c D e v e l o p m e n t D i r e c t o r , S e n i o r C e n t e r , P o r t o f E d m o n d s , Ch a m b e r o f C o m m e r c e , E c o n o m i c D e v e l o p m e n t C o m m i s s i o n , E d m o n d s C e n t e r f o r t h e A r t s a n d C i t y o f E d m o n d s De p a r t m e n t s o f : D e v e l o p m e n t S e r v i c e s , P a r k s a n d R e c r e a t i o n a n d t h e M a y o r ’ s O f f i c e . R ol e s o f t h e S t r a t e g i c A c t i o n P l a n Wo r k i n g Gr o u p f o r t h e f i r s t y e a r o f t h i s i m p l e m e n t a t i o n e f f o r t : Ro l e 1 Ac t a s a So u n d i n g B o a r d fo r i d e a s o n ho w t o m o v e t h e S A P f o r w a r d Ro l e 2 G iv e fe e d b a c k on t h e p r o g r e s s t h a t i s p e r i o d i c a l l y r e p o r t e d Ro l e 3 Cr e a t e a sy n e r g y th a t d e m o n s t r a t e s t h e S A P w i l l b e i m p l e m e n t e d Lo n g B a y m e t w i t h t h e S t r a t e g i c A c t i o n P l a n W o r k i n g G r o u p f i v e t i m e s t h r o u g h o u t t h e y e a r . E a c h m e e t i n g i n v o l v e d di s c u s s i n g t h e p r o g r e s s o f P r i m a r y L e a d s c o n f i r m e d , A c t i o n I t e m s ’ s t a t u s , a n d a d d r e s s i n g i d e n t i f i e d c h a l l e n g e s o r co n f l i c t s . T h r e e c a t e g o r i e s w e r e e s t a b l i s h e d f o r a n y A c t i o n I t e m s t h a t d i d n o t a p p e a r s t r a i g h t - f o r w a r d t o i m p l e m e n t o r t h a t re q u i r e d r e v i e w t o b e t t e r u n d e r s t a n d t h e i n t e n t o f t h e A I a n d / o r d e c i d e o n n e x t s t e p s . T h e p u r p o s e o f c a t e g o r i z i n g t h e s e Ac t i o n I t e m s w a s m e r e l y t o a s s i s t w i t h i m p l e m e n t a t i o n a n d r e c o n c i l i a t i o n o f t h e S A P , n o t t o i m p l y a n y c h a n g e t o t h e do c u m e n t i t s e l f . T h e c a t e g o r i e s e s t a b l i s h e d w e r e : • M a y r e q u i r e o w n R o a d M a p ( f o r t h e m o s t c o m p l e x A I s ) . • C o u l d b e c o n s o l i d a t e d . • N e e d s c l a r i f i c a t i o n o f i n t e n t o r d e f i n i t i o n o f t e r m s u s e d i n t h e A I ’ s s t a t e d o b j e c t i v e . Packet Page 232 of 328 P a g e | 7 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 T w o e x a m p l e s o f t h e W o r k i n g G r o u p ’ s e f f o r t s a r e : 1. T h e Ro a d m a p s f o r A c t i o n I t e m s 1 b . 4 a n d 1 b . 8 w h i c h h a v e s i g n i f i c a n t c h a l l e n g e s i n o r d e r t o m e e t i m p l e m e n t a t i o n . Th e R o a d m a p s a r e i n c o r p o r a t e d i n t o t h e W o r k s h e e t s i n t h e A p p e n d i x . 2. Co n s o l i d a t i o n o f A I s : t h e r e w e r e t w o c o n s o l i d a t i o n s d i s c u s s e d r e g a r d i n g i m p l e m e n t a t i o n : • 1 e . 1 O r g a n i z a t i o n s A r t s a n d C u l t u r e a n d 1 e . 2 P r o m o t i o n A r t s a n d C u l t u r e - b o t h o f t h e s e A c t i o n I t e m s ’ i n t e n t i s t o cr e a t e a c l e a r i n g h o u s e f o r a l l E d m o n d s e v e n t s , s c h e d u l i n g , p r o m o t i n g a t t r a c t i o n s e t c . E D D i s t h e P r i m a r y L e a d f o r bo t h o f t h e s e A I s a n d c o n s o l i d a t i o n a p p e a r e d a p p r o p r i a t e . • 3 a . 1 S e n i o r C e n t e r - D e v e l o p a l o n g - t e r m s o l u t i o n f o r m a i n t a i n i n g a n d u p d a t i n g t h e S e n i o r C e n t e r a n d 3a . 1 5 R e l o c a t e t h e S e n i o r C e n t e r t o a n o t h e r l o c a t i o n - t h e i m p l e m e n t a t i o n o f c o n s t r u c t i n g a n e w S e n i o r C e n t e r a t th e s a m e l o c a t i o n i s u n d e r w a y . T h e W o r k i n g G r o u p d e t e r m i n e d c o n s o l i d a t i o n a p p e a r e d a p p r o p r i a t e . 4 S E R V I N G A S A R E S O U R C E Sc o p e : S e r v e a s a r e s o u r c e t o r e s p e c t i v e s t a k e h o l d e r s a n d i n d i v i d u a l s o r e n t i t i e s w o r k i n g t o i m p l e m e n t t h e S t r a t e g i c Ac t i o n P l a n a n d d i s c u s s i n g w a y s t o m o v e i t e m s t o w a r d s i m p l e m e n t a t i o n . Th r o u g h o u t t h e y e a r L o n g B a y e n g a g e d w i t h m a n y o r g a n i z a t i o n s , P r i m a r y L e a d s , c o m m u n i t y l e a d e r s a n d c i t i z e n s re g a r d i n g t h e c u r r e n t i m p l e m e n t a t i o n e f f o r t s . A s t h e y e a r p r o g r e s s e d , t h e d i a l o g u e b e c a m e r o u t i n e t o d i s c u s s im p l e m e n t a t i o n s t r a t e g i e s , p r o g r e s s a n d c h a l l e n g e s . T h i s o p e n d i a l o g u e a n d s u p p o r t s h o u l d b e c o n t i n u e d i n t o t h e f u t u r e of t h e i m p l e m e n t a t i o n p r o c e s s . Packet Page 233 of 328 P a g e | 8 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 5 A D D R E S S I N G P O T E N T I A L C O N F L I C T S A N D C H A L L E N G E S Sc o p e : W o r k w i t h s t a k e h o l d e r s a n d t h o s e w o r k i n g t o i m p l e m e n t A c t i o n I t e m s t o a d d r e s s p o t e n t i a l c o n f l i c t s w i t h i n t h e St r a t e g i c A c t i o n P l a n a s t h e y r e l a t e t o a n y o v e r l a p o f s t a k e h o l d e r ’ s a c t i v i t i e s a n d i m p l e m e n t a t i o n e f f o r t s i n o r d e r t o mi n i m i z e r e d u n d a n c y . • I d e n t i f i e d d u p l i c a t e A c t i o n I t e m s . • I d e n t i f i e d a n d r e c o m m e n d e d A c t i o n I t e m s s u i t a b l e f o r c o n s o l i d a t i o n . • P e r f o r m e d a T e c h n i c a l R e v i e w o f t h e e n t i r e 2 0 1 3 A p p r o v e d S A P d o c u m e n t t o c l a r i f y t e r m i n o l o g y a n d i n t e n t w i t h i n th e t e x t o f e a c h A I . A r e c o m m e n d e d , r e v i s e d , r e d l i n e v e r s i o n o f t h e S A P d o c u m e n t ( St r a t e g i c A c t i o n P l a n Te c h n i c a l R e v i e w R e d l i n e ) i s a t t a c h e d i n t h e A p p e n d i x . 6 P E R I O D I C U P D A T E S Sc o p e : P r e p a r i n g w r i t t e n q u a r t e r l y u p d a t e s a n d s u b m i t t i n g t h e m t o t h e C i t y C o u n c i l , M a y o r , S A P W o r k i n g G r o u p a n d Ec o n o m i c D e v e l o p m e n t D i r e c t o r ’ s o f f i c e . P e r i o d i c u p d a t e s w e r e p r e s e n t e d d u r i n g C i t y C o u n c i l m e e t i n g s . • Fi v e m e e t i n g s w e r e h e l d w i t h t h e S t r a t e g i c A c t i o n P l a n W o r k i n g G r o u p : Ap r i l 2 4 , 2 0 1 4 ; M a y 1 4 , 2 0 1 4 ; J u n e 9 , 2 0 1 4 ; A u g u s t 1 3 , 2 0 1 4 ; O c t o b e r 8 , 2 0 1 4 • Pr e s e n t a t i o n s : Ci t y C o u n c i l p r e s e n t a t i o n s : J u n e 2 4 , 2 0 1 4 ; O c t o b e r 2 8 , 2 0 1 4 ; M a r c h 1 0 , 2 0 1 5 Po r t o f E d m o n d s : J u n e 9 th , 2 0 1 4 Ma y o r ’ s O f f i c e – C h a m b e r o f C o m m e r c e : J u n e 2 6 , 2 0 1 4 Ma y o r ’ s O f f i c e – M a y o r ’ s A d v i s o r y G r o u p : O c t o b e r 2 9 , 2 0 1 4 Packet Page 234 of 328 P a g e | 9 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 IM P L E M E N T A T I O N P R O G R E S S Pr e l i m i n a r y I n f o r m a t i o n Su m m a r y as o f J u n e 1 8 , 2 0 1 4 To t a l N u m b e r o f A c t i o n I t e m s 86 Ac t i o n I t e m s w i t h co m m i t t e d Pr i m a r y L e a d s 76 Ac t i o n I t e m s w i t h un c o n f i r m e d P r i m a r y L e a d s 5 Ac t i o n I t e m s wi t h o u t a P r i m a r y L e a d 5 Co m p l e t e d A c t i o n I t e m s 4 Ac t i o n I t e m s s t a r t e d an d i n m o t i o n 38 Ac t i o n I t e m s n o t y e t co m m e n c e d 44 Packet Page 235 of 328 P a g e | 10 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 Im p l e m e n t a t i o n P r o g r e s s Su m m a r y a s o f Oc t o b e r 2 8 , 2 0 1 4 To t a l N u m b e r o f A c t i o n I t e m s 8 8 In c r e a s e i n T o t a l N u m b e r o f A I s i s d u e t o d u p l i c a t e n u m b e r s u s e d i n t h e S A P Ac t i o n I t e m s w i t h co m m i t t e d P r i m a r y L e a d s 84 Ac t i o n I t e m s w i t h un c o n f i r m e d P r i m a r y L e a d s 0 Ac t i o n I t e m s wi t h o u t a P r i m a r y Le a d 4 Co m p l e t e d A c t i o n I t e m s 5 Ac t i o n I t e m s s t a r t e d an d i n m o t i o n 62 Ac t i o n I t e m s n o t y e t co m m e n c e d 21 Th e f i v e ( 5 ) Co m p l e t e d A c t i o n I t e m s : 1) 1a . 1 2 D e v e l o p m e n t r e g u l a t i o n s 2) 1b . 9 F i n a n c i n g 3) 3a . 6 Y o s t P o o l - f i n a n c i n g 4) 3a . 7 P u b l i c v i e w p r e s e r v a t i o n 5) 5a . 6 F i s c a l s u s t a i n a b i l i t y Th e P r i m a r y L e a d s a n d h o w m a n y A c t i o n I t e m s e a c h a r e r e s p o n s i b l e f o r ( a s o f O c t o b e r 2 8 2 0 1 4 ) : Ch a m b e r o f C o m m e r c e = 2 Ci t y C o u n c i l = 3 Cu l t u r a l S e r v i c e s D i v i s i o n = 3 De v e l o p m e n t S e r v i c e s D e p a r t m e n t = 1 5 Ec o n o m i c D e v e l o p m e n t D e p a r t m e n t = 2 3 Ed m o n d s C e n t e r f o r t h e A r t s = 1 Ed m o n d s D o w n t o w n A l l i a n c e = 3 Ed m o n d s S e n i o r C e n t e r = 2 Ma y o r ’s O f f i c e =4 Pa r k s & R e c r e a t i o n = 1 3 Po l i c e D e p a r t m e n t = 1 Pu b l i c W o r k s = 1 6 Sw e d i s h = 1 Packet Page 236 of 328 P a g e | 11 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 Im p l e m e n t a t i o n P r o g r e s s Su m m a r y a s o f Ma r c h 0 3 , 2 0 1 5 To t a l N u m b e r o f A c t i o n I t e m s 8 8 Ac t i o n I t e m s w i t h co m m i t t e d P r i m a r y L e a d s 84 Ac t i o n I t e m s w i t h un c o n f i r m e d P r i m a r y L e a d s -- - - - - - - - Ac t i o n I t e m s wi t h o u t a P r i m a r y L e a d 4 Co m p l e t e d A c t i o n I t e m s 6 Ac t i o n I t e m s s t a r t e d an d i n m o t i o n 70 Ac t i o n I t e m s n o t y e t co m m e n c e d 12 Th e si x ( 6 ) Co m p l e t e d A c t i o n I t e m s : 1) 1a . 1 2 D e v e l o p m e n t r e g u l a t i o n s 2) 1b . 9 F i n a n c i n g 3) 3a . 6 Y o s t P o o l - f i n a n c i n g 4) 3a . 7 P u b l i c v i e w p r e s e r v a t i o n 5) 1a . 7 D e v e l o p m e n t r e g u l a t i o n s 6) 5b . 2 C o m m u n i c a t i o n No t e : C o u n c i l d e t e r m i n e d i n t h e O c t o b e r 2 0 1 4 m e e t i n g t h a t AI 5 a . 6 F i s c a l s u s t a i n a b i l i t y w a s n o t c o m p l e t e a n d , th u s , t h a t A I h a s s h i f t e d t o t h e c o u n t u n d e r “ A c t i o n I t e m s s t a r t e d a n d i n m o t i o n ” Th e P r i m a r y L e a d s a n d h o w m a n y A c t i o n I t e m s e a c h a r e r e s p o n s i b l e f o r ( a s o f M a r c h 0 3 , 2 0 1 5 ) : Ch a m b e r o f C o m m e r c e = 3 Ci t y C o u n c i l = 2 Cu l t u r a l S e r v i c e s D i v i s i o n = 3 De v e l o p m e n t S e r v i c e s D e p a r t m e n t = 1 4 Ec o n om i c D e v e l o p m e n t D e p a r t m e n t = 2 2 Ed m o n d s C e n t e r f o r t h e A r t s = 1 Ed m o n d s D o w n t o w n A l l i a n c e = 3 Ed m o n d s S e n i o r C e n t e r = 2 Ma y o r ’s O f f i c e =4 Pa r k s & R e c r e a t i o n = 1 4 Po l i c e D e p a r t m e n t = 1 Pu b l i c W o r k s = 1 8 Sw e d i s h = 1 Packet Page 237 of 328 P a g e | 12 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 CO N C L U S I O N S Th e S A P i s a v i s i o n i n g d o c u m e n t t h a t r e q u i r e d a h i g h a mo u n t o f t i m e a n d r e s o u r c e s t o p r o d u c e . A f e w A c t i o n I t e m s a r e si m p l e t o i m p l e m e n t , b u t m a n y a r e m o r e c o m p l e x a n d w i l l r e q u i r e l o n g - t e r m c o l l a b o r a t i o n o f c o m m u n i t y o r g a n i z a t i o n s a s we l l a s s t r o n g s o u r c e s o f f u n d s . Wi t h a n y g i v e n “ P l a n ” c o m e i n n a t e c h a l l e n g e s t o i m p l e m e n t a t i o n : • Ke e p i n g c o n t i n u o u s f o c u s o n t h e A I s t o b r i n g t h e m t o c o m p l e t i o n . • Ch a n g e s i n t h e p o i n t p e r s o n d e s i g n a t e d b y a n o r g a n i z a t i o n a s t h e P r i m a r y L e a d . • Ch a n g e s i n t h e n e e d s o f t h e c o m m u n i t y f r o m w h e n t h e i n i t i a l A I w a s c r e a t e d . • Fi n d i n g s t r o n g f u n d i n g s o u r c e s t h a t a r e r e l i a b l e f o r l o n g - t e r m i m p l e m e n t a t i o n . • Th e e x t e n s i v e t i m e f r a m e r e q u i r e d f o r m a n y o f t h e A I s t o b e c o m p l e t e d c a n d i s c o u r a g e t h e e f f o r t s t o im p l e m e n t . St r a t e g i c P l a n s m u s t b e c o n s i s t e n t w i t h a c i t y ’ s C o m p r e h e n s i v e P l a n , w h i c h i s t h e o v e r - a r c h i n g f r a m e w o r k b y w h i c h a c i t y fu n c t i o n s . T h e C i t y o f E d m o n d s ’ s S t r a t e g i c A c t i o n P l a n i s a n i m p l e m e n t a t i o n t o o l o f a n u m b e r o f e l e m e n t s o f i t s Co m p r e h e n s i v e P l a n . Al l “ S t r a t e g i c P l a n s ” h a v e c h a l l e n g e s b u t t h e y a r e t h e f r a m e w o r k b y w h i c h a c o m m u n i t y c a n c o l l a b o r a t e a n d l o o k t o t h e fu t u r e t h r o u g h a c o m m o n l e n s . T h e i m p l e m e n t a t i o n o f t h e S A P h a s b e g u n w i t h g r e a t m o m e n t u m , c o l l a b o r a t i o n a n d de t e r m i n a t i o n . I n A p r i l o f 2 0 1 3 t h e S A P w a s a l a r g e d o c u m e n t o f g r e a t i d e a s a n d n o w h a s b e c o m e a l i v i n g d o c u m e n t wh i c h c o n t i n u a l l y s p a w n s n e w i d e a s a n d a l l o w s t h e c o m m u n i t y t o d i s c u s s i t s n e e d s o p e n l y a n d w i t h p u r p o s e . Packet Page 238 of 328 P a g e | 13 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 RE C O M M E N D A T I O N S T h er e a r e a n u m b e r o f p a t h s t h e i m p l e m e n t a t i o n o f t h e S A P c a n t a k e f r o m t h i s m o m e n t f o r w a r d . T h e g o a l i s t o c o n t i n u e th e f o r w a r d m o m e n t u m a n d t o e s t a b l i s h a m e c h a n i s m f o r t r a c k i n g p r o g r e s s . T h e d e f i n i t i o n o f “ f a c i l i t a t o r ” i s s o m e o n e w h o he l p s a g r o u p o f p e o p l e u n d e r s t a n d t h e i r c o m m o n o b j e c t i v e s a n d g i v e s a s s i s t a n c e t o t h e m o n p l a n n i n g h o w t o a c h i e v e th e s e o b j e c t i v e s . T h e i m p l e m e n t a t i o n o f a c o m p l e x p l a n s u c h a s t h e S A P w e l c o m e s a n y m e a n s t o m a k e i t e a s i e r t o ac c o m p l i s h . O n e o f t h e e l e m e n t s i n L o n g B a y ’ s M i s s i o n S t a t e m e n t i s t h a t w e b e l i e v e o u r c l i e n t s a r e p e o p l e n o t p r o j e c t s . Th o u g h t h e S A P h a s m a n y p r o j e c t s a s s o c i a t e d w i t h i t s i m p l e m e n t a t i o n , i t r e q u i r e s m a n y p e o p l e s ’ e f f o r t s a n d c o l l a b o r a t i o n to s u c c e s s f u l l y c o m p l e t e t h e A c t i o n I t e m s . I d e n t i f y i n g a n o n - g o i n g f a c i l i t a t o r f o r t h e i m p l e m e n t a t i o n p r o c e s s i s h i g h l y re c o m m e n d e d . T h e o u t s i d e d a t e f o r c o m p l e t i o n o f a n A c t i o n I t e m i s t h e y e a r 2 0 2 7 . A l o n g r a n g e v i e w o f t h e im p l e m e n t a t i o n p r o c e s s i s e s s e n t i a l . T h e r e c o m m e n d a t i o n s f o r m o v i n g f o r w a r d a r e s t a t e d i n t w o c a t e g o r i e s b e l o w . AL T E R N A T I V E S T O C O N T I N U E I M P L E M E N T A T I O N O F T H E S A P 1. I d e n t i f y a s t a f f p e r s o n w i t h i n t h e C i t y w h o w i l l t a k e o n t h e r o l e a n d r e s p o n s i b i l i t y o f t h e f a c i l i t a t o r . T h i s i s e s t i m a t e d to r e q u i r e 2 - 3 h o u r s , a v e r a g e p e r w e e k , o v e r t h e n e x t y e a r . R e e v a l u a t e t h i s n e e d a f t e r o n e y e a r i n A p r i l o f 2 0 1 6 . Th e b a s i c r e s p o n s i b i l i t i e s w o u l d b e t r a c k i n g t h e W o r k s h e e t s , ( o r w h a t e v e r o t h e r t r a c k i n g t o o l t h e C i t y w i s h e s t o us e ) c o n t a c t i n g t h e P r i m a r y L e a d s o n a r o u t i n e b a s i s f o r u p d a t e s a n d a s s i s t i n g i n a n y w a y p o s s i b l e t o e l i m i n a t e ob s t a c l e s a n d / o r b r a i n s t o r m f o r s o l u t i o n s . 2. H i r e a n o u t s i d e c o n s u l t a n t t o p e r f o r m t h e s a m e d u t i e s a s s t a t e d i n i t e m # 1 a b o v e . 3. D o n o t h a v e a n a s s i g n e d f a c i l i t a t o r f o r o n e y e a r . T h e n i n A p r i l o f 2 0 1 6 b r i n g s o m e o n e o n b o a r d f o r a p p r o x i m a t e l y on e m o n t h t o d e t e r m i n e t h e p r o g r e s s o v e r t h e y e a r , u n d e r s t a n d t h e c h a l l e n g e s a n d r e p o r t o n t h e s t a t u s t o t h e Co u n c i l . Packet Page 239 of 328 P a g e | 14 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 RE L O O K A T T H E S T R A T E G I C A C T I O N P L A N I T S E L F 1. I n A p r i l o f 2 0 1 6 r e l o o k a t a n u m b e r o f e l e m e n t s o f t h e S A P . • T h e r e m a y b e s o m e A c t i o n I t e m s t h a t a r e n o t f e a s i b l e t o i m p l e m e n t . A n u m b e r o f t h e A c t i o n I t e m s h a v e 3 - 5 t a s k s wi t h i n o n e A c t i o n I t e m . I t m i g h t b e h e l p f u l f o r i m p l e m e n t a t i o n t o s e p a r a t e s u c h t a s k s t o a l l o w f o r s u c c e s s o f a t l e a s t a p o r t i o n o f a n A c t i o n I t e m . • E v a l u a t e t h e p e r f o r m a n c e m e a s u r e s s t a t e d f o r e a c h A c t i o n I t e m . M a n y o f t h e s e m a y b e m o r e i n f o r m a t i v e i f re w o r d e d o r t h e n u m b e r o f t h e m r e d u c e d p e r A c t i o n I t e m . I n m o s t c a s e s a m e a s u r e o f s u c c e s s c a n b e v e r y s i m p l e bu t e f f e c t i v e t o e v a l u a t e a n y g i v e n o b j e c t i v e . T h e l e s s c o m p l i c a t e d t h e m e a s u r e m e n t , t h e e a s i e r i t w i l l b e t o ar t i c u l a t e w h e r e t h e s u c c e s s e s a n d f a i l u r e s a r e a n d w h y . • S e t t i m e l i n e s f o r r o u t i n e r e v i e w s o f t h e S A P ; e v e r y 3 y e a r s i s s u g g e s t e d . Packet Page 240 of 328 P a g e | 15 o f 1 5 F ac i l i t a t i o n o f t h e S t r a t e g i c A c t i o n P l a n I m p l e m e n t a t io n S y n o p s i s R e p o r t – M a r c h 2 0 1 5 AP P E N D I C E S • P ri m a r y L e a d s ’ W o r k s h e e t s (34 p a g e s ) • St r a t e g i c A c t i o n P l a n T e c h n i c a l R e v i e w R e d l i n e ( 8 0 p a g e s ) Packet Page 241 of 328 P a c k e t P a g e 2 4 2 o f 3 2 8 P a c k e t P a g e 2 4 3 o f 3 2 8 P a c k e t P a g e 2 4 4 o f 3 2 8 P a c k e t P a g e 2 4 5 o f 3 2 8 P a c k e t P a g e 2 4 6 o f 3 2 8 P a c k e t P a g e 2 4 7 o f 3 2 8 P a c k e t P a g e 2 4 8 o f 3 2 8 P a c k e t P a g e 2 4 9 o f 3 2 8 P a c k e t P a g e 2 5 0 o f 3 2 8 P a c k e t P a g e 2 5 1 o f 3 2 8 P a c k e t P a g e 2 5 2 o f 3 2 8 P a c k e t P a g e 2 5 3 o f 3 2 8 P a c k e t P a g e 2 5 4 o f 3 2 8 P a c k e t P a g e 2 5 5 o f 3 2 8 P a c k e t P a g e 2 5 6 o f 3 2 8 P a c k e t P a g e 2 5 7 o f 3 2 8 P a c k e t P a g e 2 5 8 o f 3 2 8 P a c k e t P a g e 2 5 9 o f 3 2 8 P a c k e t P a g e 2 6 0 o f 3 2 8 P a c k e t P a g e 2 6 1 o f 3 2 8 P a c k e t P a g e 2 6 2 o f 3 2 8 P a c k e t P a g e 2 6 3 o f 3 2 8 P a c k e t P a g e 2 6 4 o f 3 2 8 P a c k e t P a g e 2 6 5 o f 3 2 8 P a c k e t P a g e 2 6 6 o f 3 2 8 P a c k e t P a g e 2 6 7 o f 3 2 8 P a c k e t P a g e 2 6 8 o f 3 2 8 P a c k e t P a g e 2 6 9 o f 3 2 8 P a c k e t P a g e 2 7 0 o f 3 2 8 P a c k e t P a g e 2 7 1 o f 3 2 8 P a c k e t P a g e 2 7 2 o f 3 2 8 P a c k e t P a g e 2 7 3 o f 3 2 8 P a c k e t P a g e 2 7 4 o f 3 2 8 P a c k e t P a g e 2 7 5 o f 3 2 8 P a c k e t P a g e 2 7 6 o f 3 2 8    AM-7532     8.              City Council Meeting Meeting Date:03/10/2015 Time:10 Minutes   Submitted For:Phil Williams Submitted By:Phil Williams Department:Public Works Committee: Type: Information Information Subject Title Presentation regarding changed capital priorities in the 2015 budget for the Wastewater Treatment Plant Recommendation Move to approve a budget amendment recognizing an increase in expected revenue from our Waste Water Treatment Plant (WWTP) partners in the amount of $246,500 and further authorizing these funds to be made available to the Waste Water Capital Fund for use in replacing a blower unit at the WWTP.  Previous Council Action  None Narrative Throughout 2014 the City experienced reliability issues with its primary blower unit at the Waste Water Treatment Plant (WWTP). Several repairs to this K-Turbo unit were completed under warranty from the manufacturer. None of these repairs were able to bring the system to a satisfactory level of reliability. The 2015 budget was prepared assuming adequate repairs would eventually be made or a replacement unit provided under warranty. Early this year it was learned that the manufacturer had gone out of business suddenly and that no additional parts would be available from them. Their successor in interest, a company that purchased the technology and intellectual property as well as the manufacturing rights did not legally take on any of the liabilities for existing units. They have declined to provide a replacement unit. We have and will continue to explore all options to collect what is owed to the City under the warranty from the original manufacturer, their successor company, or our own insurance. At this time any significant recovery seems unlikely. The new company is headquartered off-shore. In the meantime this unit needs to be replaced. The cost to do so, including purchase, installation, programming, start-up, and testing is expected to be $480,000. A reasonable contingency for this project would be $20,000 for a total of $500,000. The City's share would be 50.7% or $253,500. Our partners in the WWTP would provide the remaining $246,500. The 2014 Construction contract for Sewer line replacement was budgeted at $3,188,435. Due to poor soil conditions that would have resulted in significant cost over-runs a large portion of scope was removed from that project. The unspent budget for the project was carried over to 2015 and discussions continue with the contractor regarding the necessary deductive reconciliation change order under his contract. The City is confident that amount will be in excess of $400,000. That excess amount will remain in the Waste Water Fund (423). This will more than cover the additional City costs associated with the blower replacement rendering a budget amendment to increase spending authority unnecessary. A budget Packet Page 277 of 328 amendment is required, however, to recognize the additional $246,500 in revenue expected from our partners and authorizing it to be placed into and expended from the Waste Water Capital fund. Form Review Inbox Reviewed By Date City Clerk Scott Passey 03/06/2015 07:33 AM Mayor Dave Earling 03/06/2015 08:46 AM Finalize for Agenda Scott Passey 03/06/2015 08:48 AM Form Started By: Phil Williams Started On: 03/03/2015 04:53 PM Final Approval Date: 03/06/2015  Packet Page 278 of 328    AM-7534     9.              City Council Meeting Meeting Date:03/10/2015 Time:60 Minutes   Submitted For:Bertrand Hauss Submitted By:Megan Luttrell Department:Engineering Type: Information  Information Subject Title SR-104 Analysis including Westgate Area Recommendation For information only. Previous Council Action None. Narrative The SR-104 Corridor Analysis focuses on 5-miles of principal arterial, from 76th Ave W to the Edmonds Ferry Terminal. The purpose of this analysis is to develop a corridor master plan, which identifies safety, access management and streetscape improvements coordinated with Complete Streets principles and integrated with the proposed form-based code for Westgate Village (SR-104 & 100th Ave) and other zoning on SR104. The City is working with the engineering firm, Fehr and Peers, on this Analysis. Preliminary traffic analysis has been completed along the corridor; whereas existing traffic counts, sight distance due to roadway curvature, and the most recent 3-year accident history have been studied at various intersections along the corridor to identify deficiencies. Improvements are being proposed to address those issues. Non-motorized transportation conditions, such as ADA compliance and bicycle connections, have also been analyzed. At the Westgate intersection, the consultant has confirmed through traffic modeling, that the proposed Westgate re-development (as well as projected Regional growth through 2035 / 20-year vision and the additional volumes as part of the proposed Point Wells re-development) won’t require additional lanes or widening along SR-104. The intersection Level of Service (LOS) is projected at LOS D (City’s LOS Standards is LOS D). Roadway cross sections at the intersection as well as away from the intersection (with proposed setbacks) have been developed. A midblock pedestrian crossing on 100th Ave (with flashing beacons) is also being considered north of the intersection, to provide an easier non-motorized connection between the NE and NW quadrants. A consolidation of all driveways within each quadrant is also being proposed as well as providing maximum internal circulation between properties. The project began in October 2014 and is scheduled for completion in June 2015. Comments were recently received regarding this analysis at an Open House held on February 25, 2015 and a meeting with Washington State Department of Transportation (WSDOT) on February 27, 2015.  Packet Page 279 of 328 Attachments SR-104 Corridor Limits with Proposed Improvements Westgate Portion of SR-104 Study Memos Presentation  Form Review Inbox Reviewed By Date Engineering (Originator)Robert English 03/06/2015 09:42 AM Public Works Phil Williams 03/06/2015 11:29 AM City Clerk Scott Passey 03/06/2015 11:29 AM Mayor Dave Earling 03/06/2015 01:03 PM Finalize for Agenda Scott Passey 03/06/2015 01:03 PM Form Started By: Megan Luttrell Started On: 03/04/2015 02:14 PM Final Approval Date: 03/06/2015  Packet Page 280 of 328 Planning ContextPlanning Context SR 104 Corridor Study North Section South Section Neighborhood Connections Pedestrian-Oriented Ferry Terminal Area Boulevard/Scenic Way Commercial Edmonds Packet Page 281 of 328 North SectionNorth Section SR 104 Corridor Study Right of Way Sight Distance Concern ƒ ƒ ƒ ƒ Packet Page 282 of 328 South SectionSouth Section SR 104 Corridor Study Right of Way Sight Distance Concern ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Packet Page 283 of 328 1   TO: City of Edmonds FROM: Joseph W. Tovar, FAICP DATE: January 28, 2015 SUBJ: Westgate Form Based Code in the SR 104 Corridor I. Executive Summary In the fall of 2014, the City Council began its review of the Planning Board recommendation to adopt a new Chapter 16.110 entitled – Westgate Mixed Use District (WMU). At a series of study meetings, the Council considered amendments to the WMU, but decided to postpone a final decision on the proposed code until several questions about the Westgate area could be answered by the pending SR 104 Complete Streets Corridor Analysis. To assist the Council’s deliberations, the consulting team was asked to provide analysis on several key questions. A. Key Questions 1. What are the long-term street lane and width requirements on SR 104 and 100th Avenue West through Westgate? 2. What should the WMU code say about building setback requirements along these two roadways? 3. How should bicycles and pedestrians be accommodated? 4. What other amendments to the WMU could be adopted to highlight Westgate as a walkable, sustainable, mixed use District? 5. How should property access and internal circulation be considered? 6. What is the appropriate parking standard for commercial uses in the Westgate district? B. Conclusions and Recommendations 1. Both SR 104 and 100th Avenue West have sufficient capacity to serve forecasted increases in traffic volumes up to 2035. More detailed technical information is in the Fehr and Peers Tech Memo (Fehr and Peers Memo). 2. Bicycle facilities (e.g., bike racks or lockers) could be accommodated in redevelopment plans on private property pursuant to proposed amendments to the draft WMU zoning district. The addition of bike lanes in 100th Ave W. would do the most to enhance Westgate as a multi-modal transportation district. These could be accommodated within existing right-of-way by extending the three-lane section with bicycle lanes that now exists on Firdale Avenue north to Westgate. The reconfiguration of 100th Avenue to accommodate bicycles can be accomplished with a “road diet” which maintains acceptable levels of traffic flow Memorandum Packet Page 284 of 328 2   through the intersections of SR 104/100th Ave W. and 100th Ave W./SW 238th St.. See Fehr and Peers Memo. 3. Pedestrians will be accommodated by the 8’ wide sidewalks and adjacent 5’ wide amenity space in SR 104 and 100th Ave. W. The sidewalk area should be widened at the corners of the intersection by modifications to the WMU standards to increase building setbacks from the 12’ default to 15’. 4. Additional pedestrian accommodation in Westgate could be achieved by two capital improvement projects that should be coordinated with adjacent site plan improvements: (1) installation of highly visible crosswalk panels or pavement at the intersection of SR 104/100th Ave. W., similar to the improvements made on SR 99 in Shoreline; and (2) creation of a mid- block pedestrian crossing in 100th Ave. W. to provide a direct connection between the entrances of the QFC and PCC. 5. Internal vehicular and pedestrian circulation should meet the materials and dimensional standards for “Internal Circulation Drives” set forth in the WMU at 22.110.050. It is recommended that this section be supplemented with a map that indicates where on each block face the end points of each segment of the Internal Circulation Drive must meet the public right of way. See Fig. 18. 6. Property vehicular access within Westgate should be controlled with additional WMU zoning district access management standards. These standards would essentially: (a) “freeze” the driveway locations on SR 104 east of 100th Ave. W.; (b) eliminate or consolidate the existing driveways on 100th Ave W. (particularly the QFC and Bartell quadrants) and: (c) eliminate or consolidate the driveways on SR 104 west of 100th Ave W. Flexibility in the specific location and dimensions of driveways should be administered through the Code’s review process of future site plan/building permit applications. 7. The required building setbacks along both SR 104 and 100th Ave. W should be 12’, provided that within 40’ of the intersection corners the setback should increase to 15’. This additional setback would help accommodate the greater amount of pedestrian, transit and bicycle traffic that will concentrate approaching the crosswalks of the intersections. See Fig. 5. 8. The visual images and impressions of the “view from the road” convey a powerful message about a district’s identity and sense of place. The two major places to shape these impressions for Westgate are: (a) at the gateways into the district; and (b) at the epicenter of the district, which in this case is the intersection of SR 104 and 100th Ave W. (a) The “Edmonds Welcomes you to Westgate” sign that was erected during the City’s centennial in 1990 was recently removed. It was located not at the entry to the district, but rather well within it, adjacent to the new Walgreens. A better location for a new district gateway sign would be further east on SR 104, closer to 95th Ave W. It would also help to move the 35 mph speed limit sign even further east, in order to help slow down westbound motorists before they enter the Westgate mixed use district. (b) The WMU zoning district should amend the corner requirements for the four properties at the intersection. Strong, structural vertical elements will read best from the perspective of the motorists and take up relatively little horizontal space between the Packet Page 285 of 328 3   building and the curb. Trellis, pergola or arbor treatments could incorporate signage, sculptural motifs, and banners. Such prominent visual landmarks would be a relatively small cost to projects on these corners, but collectively create a strong visual image for Westgate. See Figures 11 through 17. 9. Although further work on other parts of the SR 104 corridor will continue into the spring, the information in this memo and the Fehr and Peers Memo answers the transportation, parking and land use questions regarding Westgate. No further work on the SR 104 Corridor Study is necessary to support the Westgate conclusions in these two Memos. II. Background Edmonds is a city of commercial districts and residential neighborhoods. Some districts are relatively large, such as Downtown Edmonds and the SR 99 commercial corridor. Others are smaller, such as Firdale, Five Corners and Westgate. While commercial districts share some objectives, circumstances and characteristics (e.g., location on arterials and typically a mix of commercial uses), each is also somewhat unique. Some, such as the Downtown, already have multifamily residential incorporated into the land use pattern while others, such as the SR 99 corridor and Westgate, may add residential as part of the use mix. Providing housing choices in commercial districts, in the form of mixed-use buildings and/or mixed-use projects, responds to an emerging market - Baby Boomers and Millennials. These two cohorts combined are the majority of today’s U.S. population – and many have strong interest in housing choices other than the traditional detached single-family home. They would be attracted to housing opportunities in mixed-use districts with good access to transit, bicycle and walkway facilities, grocery stores, pharmacies, restaurants, banks, and other goods and services nearby. The Westgate District presently has many of these amenities. As a state highway, SR 104 will continue to play an important role linking the regional transit system and road network to Downtown Edmonds, the WSF Terminal, and the Amtrak/Sounder station. The Washington State Department of Transportation recognizes that many segments of the state highway system serve multiple functions – not just as parts of the regional mobility system – but also as “Main Streets” for many communities in the urban area. To evaluate potential code amendments and/or physical projects that would advance the City’s objectives, it helps to begin with an understanding of Westgate’s fundamental urban design structure and character. The following urban design terms have been used to describe the constituent parts of urban structure: • Districts are geographic sections of the city with some shared and identifying character. Always identifiable from the inside, districts frequently have distinct boundaries or edges and are traversed by paths. • Edges are the linear elements that separate districts, such as a shoreline, railroad tracks, freeways, or steep slopes. • Paths are the channels along which an observer moves. They may be streets, walkways, bike lanes, or transit lines. People observe the city while moving through it, and along these paths the other environmental elements are perceived, arranged and related. • Nodes are concentrations of uses or activities, often at the convergence of several paths, and frequently serving as destinations within a district. Packet Page 286 of 328 4   • Gateways are the points or places along paths that serve as the entrance to a district. • Landmarks are another type of point-reference, but an observer does not enter them – they are external. They are physical objects: a distinctive building, sign, or prominent natural feature, e.g., a very large tree or hill. While some landmarks have deliberate symbolic meaning, e.g., a large statue, many landmarks are simply clear and vivid objects in the environment that provide the viewer with a sense of place and orientation. Applying this methodology to Westgate (see Figure 1) it is a District, similar to other Edmonds districts in some ways, but distinct in other ways. Westgate is accessed and traversed by two major Paths (SR 104/100th Ave. W), and bordered on the north and south by strong topographic and forested Edges. The Gateways into Westgate are not now marked with public signage, but generally occur along Paths where there is a distinct shift in land use. This is most clear on 100th Ave W, less so on SR 104. Finally, there are a series of land use/activity Nodes within the district, usually sharing localized circulation and parking areas. The largest and most prominent Node in Westgate consists of the four quadrants of the intersection of SR 104 and 100th Ave. W. Unlike many urban districts and nodes, Westgate lacks prominent and vivid landmarks. The old “Robin Hood Lanes” sign was a prominent local landmark due to its size, shape and character. While a lot of commercial signage remains in Westgate, it serves localized functions identifying individual businesses, rather than an entire district or node. The four star symbols in Fig. 1 indicate a potential rather than an existing set of landmarks. This location, at the convergence of two major Paths, linking the four quadrants of the area’s major activity Node, is a major urban design opportunity to provide orientation, identity, and a strong sense of Westgate as a place. Fig. 1 The Edmonds Westgate District – Urban Design Elements NODE% NODE% NODE% N O D E % Northern( Gateway( Southern( Gateway( Eastern( Gateway( Western( Gateway( DISTRICT(EDGE( DISTRICT(EDGE( DISTRICT(E D G E ( DISTRICT(E D G E ( DISTRICT(EDGE( DISTRICT(EDGE( DI S T R I C T ( E D G E ( MAJOR% ACTIVITY% NODE% ( N O D E % Packet Page 287 of 328 5   III. Questions and Analysis 1. What are the long-term street lane and width requirements on SR 104 and 100th Avenue West through Westgate? The Fehr and Peers Memo evaluates current and forecasted traffic volumes, speeds and movements on SR 104 and 100th Ave W. It concludes in relevant part: “WSDOT sees SR 104 as a ‘Main Street Roadway’ that has a multimodal focus. Traffic forecasts and analysis show no additional through lanes or turning lanes are needed. Traffic volumes will increase along 100th Avenue W., but the traffic can be accommodated with the existing lane configuration. No additional right-of-way along 100th Avenue W. is needed to provide for traffic flow and the wider sidewalk/planter requirements.” 2. How should bicycles and pedestrians be accommodated? The WMU should be amended to adopt a standard for bicycle racks to be provided in both residential and commercial new developments at Westgate. The wide sidewalks required as a standard for both SR 104 and 100th Ave W. will be sufficient to provide for safe and attractive pedestrian movement along the block faces. An increased setback of 15’ from the property line near the corners of the intersection will provide additional room for both pedestrian movement and amenities such as lighting standards, bollards, and street trees. The consulting team has evaluated the opportunities for adding bicycle lanes to 100th Ave W. It would be possible to add lanes within the existing rights-of-way by restriping and making minor improvements (e.g., islands and tapers). See Figs. 2, 3 and 4. Fig. 2 Road Diet section option for 100th Ave. W. 8’ sidewalk 5’ planter 5’ bike lane 11’ travel lane 11’ travel lane 11’ travel lane 5’ bike lane 5’ planter 8’ sidewalk Fig. 3 Firdale Ave illustrates a section with 3 travel lanes and 2 bicycle lanes Packet Page 288 of 328 6   Fig. 4 Schematic of road diet, adding bicycle lanes to 100th Ave W. 3. What should the WMU code say about building setback requirements along these two roadways? The draft Code for the Westgate District departs from the conventions of traditional zoning, such as the default 20’ front yard setback. By reducing the setback to 12 feet adjacent to SR 104 and 100th Ave W., the proposed Code brings the building facade closer to the street. This conveys that the space between the building frontage and the curb is a place for people on foot or bicycle, as opposed to automobiles. The 12-foot setback (in combination with the 8 foot sidewalk in the right of way) provides sufficient width to accommodate safe and comfortable pedestrian movement along the block face, as well as room for benches, landscaping, tables, etc. This is illustrated in the two cross sections in Figure 5. Packet Page 289 of 328 7   Fig. 5 Illustrative Cross Sections at SR 104/100th Ave W. Pushing the building face further back, as the 20’ setback would do, doesn’t add much to the qualitative value of this frontage. Rather, it forces more of the “amenity” and “open space” away from the site interior, reducing the chance to maximize amenities throughout the site. Another negative consequence of the 20-foot setback is to lessen redevelopment potential by reducing the gross floor area achievable. The scale of this impact is difficult to quantify – what can be said is that it does less to encourage redevelopment than the 12 foot setback. Packet Page 290 of 328 8   The portions of sites within 40’ of the intersection have an additional and somewhat different role than the rest of the frontage. To accommodate the greater amount of pedestrian foot and bicycle traffic (at the confluence of two crosswalks) as well as the likely entryways into the buildings, a larger setback, such as 15 feet, would be appropriate. These observations are summarized for the SW Quadrant in the matrix below. 4. What amendments to the WMU could be adopted to highlight Westgate as a walkable, sustainable, mixed use District? Existing conditions at the intersection of SR 104/100th Ave W. are illustrated in Figures 6 through 10. Figure 6 is an aerial perspective, while Figures 7 through 10 are ground level perspective images of the four quadrants at this intersection. Packet Page 291 of 328 9   Fig. 6 Aerial perspective of intersection at SR 104/100th Ave W. Fig. 7 NW Corner – QFC and other retail uses and restaurants Packet Page 292 of 328 10   Fig. 8 NE Corner - PCC and Walgreen’s Pharmacy     Fig. 9 SE Corner – Key Bank, etc. Fig. 10 SW Corner - Starbucks, Bartells, etc. Packet Page 293 of 328 11   In September of 2014, City staff drafted for Council’s consideration an additional amendment to Section 22.110.070 – Amenity Space, Open Space, and Green Factor Standards. The new paragraph D, titled SR-104/100th Avenue Intersection, focused on the private properties that immediately abut this intersection and proposed language to address the types of improvements that would be appropriate. Using that September draft language as a basis, I recommend the following revisions, shown with underlining and strikethroughs as follows: D. SR-104 / 100th Avenue Intersection. 1. The design objectives for configuration of development, amenity space, open space, and landscaping landscape construction features at this key intersection is intended are to provide a sense of place and convey the walkable and sustainable character of serve as a signal of arrival at the Westgate District area. 2. Building step-backs, pedestrian oriented facades and amenities are required for the portions of buildings within forty feet of the corner at each quadrant of this intersection. 3. The design objectives required setback areas at this intersection shall be designed to use addressed with a combination of landscaping, building façade treatments, public signage and amenity features (e.g. water features, art work, bollards, benches, pedestrian scale lighting, arbors, greenwalls, arcades). to signify the intersection’s importance as a focal point of the Westgate area. Paragraph 1 sets forth the City’s design objectives for the Westgate District : (1) to provide a sense of place and identity for Westgate and (2) to convey the desired walkable and sustainable character of the District. As the epicenter of Westgate, these four quadrants and the intersection itself play important functional and symbolic roles. The creation of distinct and memorable visual landmarks at these four corners can be achieved with landscape construction amenities, as discussed below. These are improvements that could be placed on the façade of new structures at the corners of the intersection, or freestanding in the open spaces between the building façade and the curb. Paragraph 2 specifies building placement, the details of building facades, and the furnishings to be placed in the public spaces between the buildings and the curb. Paragraph 3 identifies a menu of physical improvements and amenities that developers would be required to design and install. Below are examples of possible building facade treatments and landscape construction amenities. The specific details of a proposed design would be reviewed and approved through the City’s Design Review Process. Once a “unifying theme,” for example, a public sign or solar-powered light standard, is determined with the first development subject to this standard, it would inform appropriate facade treatments and landscape construction amenities as redevelopment occurs on the other three corners. Figures 11 through 16 are examples of potential “landscape construction amenities” that could be incorporated into the corner designs at this key intersection. It is recommended that these figures be included in the Westgate Code to give potential developers and their designers a clear idea of the type of furnishings that the City may require for these key public spaces. Packet Page 294 of 328 12                                                     Fig.  11    Pergola                                                                                      Fig.  12      Arbor                                                                                            Fig.  13      Bollards   Fig. 14 Green Wall Fig. 15 Public signage Fig. 16 Solar lighting An element like a pergola or arbor can also provide a location to display civic banners, public signage or lighting standards. If a major district gateway improvement is made, for example, at the easternmost entry into the Westgate District, it would be logical to coordinate design materials, fonts or other details with any such landmark improvements made at the intersection corners. One example might look like this: Fig. 17 Potential vertical gateway/landmark feature Many districts, nodes, and centers have utilized landscape construction amenities of this sort to provide orientation, convey character and provide local identity. See Attachment A for an example of how a similar treatment was done at the Crossroads District in Bellevue. The Bellevue example utilized low masonry walls with inset tile work on all four corners, with a more elaborate arbor and landscaping on the Northeast corner (by the Bank of America). 5. How should property access and internal circulation be handled? Access management to properties in Westgate will be important for safe and efficient travel within and between the four quadrants. The number, location and permitted turning movements into and out of driveways on 100th Ave W. and SR 104 should be controlled by the Westgate Packet Page 295 of 328 13   Access Management Master Plan (AMMP) See Figure 18. As permits are processed for properties in the WMU, existing driveways may be required to be relocated, reconfigured or eliminated to achieve the City’s access management objectives. Internal circulation within the four quadrants will also be controlled by the AMMP. Internal circulation drives will be subject to the dimensions and features specified at 22.110.050, and shall connect with the driveways as identified or modified in the AMMP. The specific placement of the internal circulation drives will be evaluated and approved as part of the design review process for permit applications within the WMU zone. Fig. 18 Westgate Access Management Master Plan 6. What is the appropriate parking standard for commercial uses in the Westgate district? As previously noted, Westgate shares some attributes with Downtown Edmonds and the SR 99 corridor, such as access by a state highway, transit availability and a mix of commercial activities. It is noteworthy that, compared to most other districts in Edmonds, Westgate is a very walkable district. The national Walk Score methodology measures how many daily errands can be accomplished on foot, based on the availability and proximity of typical destinations to residences. See Fig. 19. 10 0 th %A v e % W . % SR%104% %Access%Management%Master%Plan% Conceptual%internal%circula=on%drive%(approximate%loca=on)%% Exis=ng%driveway%link%to%internal%circula=on%drive%% Exis=ng%driveway%to%become%right%turns%only%% Exis=ng%driveway%to%remove% Exis=ng%driveway%to%remain% Special%Note:%consolida=on%of%these%five%driveways%is%encouraged%% 14   A major premise of the proposed innovative approach to mixed-use zoning is to tailor regulations to recognize a district’s unique circumstances, attributes and objectives. In recognition of Westgate’s high walkability, access to transit, and potential for bicycle access, the Planning Board recommended that the WMU zone have a blended parking ratio of 1 stall for each 500 sq. ft. of commercial floor area. In view of Westgate’s existing and emerging multi-modal character, this appears to be a reasonable parking standard. It has been suggested that perhaps a ratio of 1 stall per 400 sq. ft. would be appropriate, since that ratio was considered for Edmonds’ SR 99 corridor. However, as noted in Figure 18, the Westgate District is a more walkable area than the SR 99 corridor. The land use pattern of the SR 99 corridor includes very large parcels with great parcel depth back from the state highway. While the SR 99 corridor does have some uses that would be assets for a mixed-use neighborhood, such as grocery stores and restaurants, they are interspersed with institutional and auto-oriented uses (health care offices, auto sales and service). The overall large lot pattern means that walking distances are greater. In contrast, the parcels at Westgate are much smaller and most of the mix of uses (e.g., grocery stores, pharmacies, restaurants) are within a much more walkable distance. Fig. 19 Walk Score Ranges in Edmonds Walk Score Edmonds Districts 90 to 100 Walker’s Paradise Daily errands do not require a car 70 to 89 Very Walkable Most errands can be accomplished on foot Downtown Edmonds (81) Westgate (70) 50 to 69 Somewhat Walkable Some errands can be accomplished on foot SR 99 – Starbucks (64) SR 99 - Ranch Market (59) Firdale (56) 25 to 49 Car dependent Most errands require a car SR 99 – Whirlyball site (49) Five Corners – (42) 0 to 24 Car dependent Almost all errands require a car Given that development and redevelopment at Westgate will occur over a number of years, there is little risk in adopting the 1 stall per 500 square feet of commercial floor area. If experience warrants, it would be a relatively simple matter for the City to amend the WMU parking ratio. 15   Attachment A Intersection improvements at NE 8th Street and 156th Ave NE in Bellevue Fig. 20 Intersection detail Fig. 21 Crosswalks include patterned pavement NORTH This  intersection  carries   comparable  traffic  volumes   but  has  been  improved  with   patterned  pavement   crosswalks  to  enhance   pedestrian  visibility  and   safety.      At  each  of  the  four   corners,  the  developers   were  required  to   incorporate  into  their  site   plans  landscape   construction  improvements   including  an  arbor  and   benches  on  the  NE  corner,   and  vegetation  and  low   masonry  walls  with  inset  tile   work  on  all  four  corners.   16   Fig. 22 NW corner – Crossroads in Bellevue Fig.  23      NE  corner  –  Crossroads  in  Bellevue         Fig  24      SW  corner    -­‐  Crossroads  in  Bellevue       1001 4th Avenue | Suite 4120 | Seattle, WA 98154 | (206) 576-4220 | Fax (206) 576-4225 www.fehrandpeers.com MEMORANDUM Date: January 26, 2015 To: Bertrand Hauss, City of Edmonds From: Donald Samdahl, Fehr & Peers Subject: Westgate Area Transportation Analysis SE14-0360 As part of the SR 104 Complete Streets Corridor Analysis, the consulting team was asked to  focus initial analysis on the Westgate area.  A memorandum by Joseph Tovar (1/28/15)  summarizes the team’s review of a variety of transportation, land use and urban design issues.   This memorandum provides additional transportation perspectives on the following questions:   1. What are the long‐term street lane and width requirements on SR 104 and  100th Avenue W through Westgate?  2. How should bicycles and pedestrians be accommodated?  3. How should property access and internal circulation be considered?  This memorandum provides insights into each of these issues to help the city in finalizing its  form‐based code requirements.  What are the long-term street lane and width requirements on SR 104 and 100th Avenue W through Westgate? The team evaluated the current and forecasted traffic volumes, speeds and movements on  SR 104 and 100th Avenue W.  This analysis took into account traffic forecasts to 2035, including  the effects of WSDOT ferry traffic and the impacts from build‐out of the Point Wells  development.      Bertrand Hauss 1/26/2015 Page 2 of 7 SR 104  WSDOT considers SR 104 as a ‘Main Street Roadway’ that has a multimodal focus and has no  plans to widen SR 104 through Edmonds.  Our traffic forecasts and analysis confirm that no  additional widening/capacity is needed through Westgate.    100th Avenue W  Traffic volumes are anticipated to increase along 100th Avenue W; however, the projected traffic  increase could be accommodated with the existing lane configuration. No additional right‐of‐ way along 100th Avenue W is needed to provide for traffic flow and the wider sidewalk/planter  strip requirements.   Intersection Analysis  The team analyzed future (2035) traffic volumes and traffic operations at the SR 104/100th  Avenue W intersection. If no changes are made to the channelization, the intersection would  operate at Level of Service (LOS) D during the PM peak hour. The team also analyzed a road diet  on 100th Avenue W to allow for bicycle lanes and wider sidewalks through Westgate. The road  diet proposes a 3‐lane cross section plus bicycle lanes, planter strips and sidewalks (see  Figures 1 and 2).  On the northbound 100th Avenue W approach to SR 104, the team  recommends the inclusion of a right turn lane to accommodate heavy right turning volumes (see  Figure 3).  Adding a northbound right‐turn lane would eliminate the planter strip for the length  of the right turn lane.  The resulting LOS would remain at D, although the overall intersection  delay would be slightly worse with the road diet compared to existing conditions.  A LOS of D  meets the city’s performance threshold for acceptable intersection operations1. Under both  scenarios, delays could be reduced by allowing permissive + protected left turns on the  100th Avenue W approaches to the intersection.   In summary, both SR 104 and 100th Avenue W would have sufficient capacity to serve forecasted  increases in traffic volumes.  The City may choose to re‐stripe either or both roads and re‐phase  the signal at the intersection to meet mobility and safety objectives; however, neither action  depends on the acquisition of additional right‐of‐way.  1 SR 104 is a Highway of Statewide Significance and has a LOS E standard per WSDOT guidelines. Bertrand Hauss 1/26/2015 Page 3 of 7 Figure 1. Proposed SR 104/100th Avenue W Channelization   Bertrand Hauss 1/26/2015 Page 4 of 7     Figure 2. 100th Avenue W with 3-Lane Cross Section         Figure 3. 100th Avenue W with 3-Lane plus northbound Right-Turn Lane Cross Section     Bertrand Hauss 1/26/2015 Page 5 of 7     How should bicycles and pedestrians be accommodated?  Bicycles  Bicycle facilities are not envisioned along SR 104, but other parallel and connecting bike routes  are included within the comprehensive transportation plan.   Bicycle lanes on 100th Avenue W are likely to become part of the city’s long‐range plan.   100th Avenue W is an important non‐motorized north/south link between the cities of Shoreline  and Edmonds.  As discussed above, the team examined a potential road diet on 100th Avenue W.   This would convert the existing 4‐lanes into a 3‐lane configuration plus bike lanes.  This layout is  projected to function acceptably for traffic and provide for a continuous bicycle lane through  the Westgate area.   As indicated in the Tovar memorandum, bicycles could be accommodated on private property  pursuant to proposed amendments to the draft Westgate Mixed Use (WMU) zoning district.   These enhancements would tie in well with the bicycle treatments along 100th Avenue W.   Pedestrians  Pedestrians need to have a safe and pleasant environment along SR 104 and 100th Avenue W,  crossing those streets, and internally within private properties. As summarized by Tovar,  pedestrians would benefit by having wider sidewalks along SR 104 and 100th Avenue W along  with the installation of highly visible crosswalk panels and/or pavement at the intersection of  SR 104/100th Avenue W2. This intersection will provide the primary pedestrian connections  among the Westgate quadrants.    2 The Tovar memorandum provides details regarding the use of urban design treatments to improve the  pedestrian experience in Westgate.   Bertrand Hauss 1/26/2015 Page 6 of 7 A possible midblock pedestrian crossing of 100th Avenue W connecting the entrances of the QFC  and PCC was also considered.  The midblock crossing appears to be physically and operationally  feasible, but requires additional analysis and coordination with property owners. This crossing  could also serve as a traffic calming and safety device along 100th Avenue W because the nearby  driveways could be reconfigured to provide right‐in/right‐out movements.    How should property access and internal circulation be considered? The Westgate area is bisected into four quadrants by SR 104 and 100th Avenue W.  Vehicular  access is provided at each quadrant by a variety of driveways, serving a mix of individual and  grouped properties. The northeast quadrant has been recently redeveloped, with upgraded  access points along SR 104 and 100th Avenue W. The other quadrants provide a mix of access  points, some of which pose safety and circulation problems.  Tovar’s memorandum encourages consolidation of driveways within each quadrant and provide  maximum internal circulation between properties.  This will reduce in and out driving on the  arterials and encourage one‐stop parking.  Tovar describes specific access treatments within  each quadrant3.  One access treatment to improve safety is the designation of right‐in/right‐out  movements at selected driveways.  Tovar’s memorandum identifies some specific locations  where these restrictions may be considered.   To address staff and resident concerns about  vehicles ‘darting’ across SR 104 and 100th Avenue W at driveways, a detailed access  management plan for this area could be developed.  This plan could serve to enhance aesthetics  through landscaped medians, safety through directing vehicles to turn at predictable and  controlled locations, and accessibility through new and enhanced pedestrian crossing. Vehicular  3 Tovar Memorandum: Property vehicular access within Westgate should be controlled with  additional WMU zoning district access management standards.  These standards would essentially:  (a) “freeze” the driveway locations on SR 104 east of 100th Ave. W. ;(b) eliminate or consolidate the  existing driveways on 100th Ave W. (particularly the QFC and Bartell quadrants) and: (c) eliminate or  consolidated the driveways on SR 104 west of 100th Ave W.    Flexibility in the specific location and  dimensions of driveways should be administered through the Code’s review process of future site  plan/building permit applications.  Bertrand Hauss 1/26/2015 Page 7 of 7 connections between quadrants take place through the SR 104/100th Avenue W intersection.   Some midblock vehicle crossings of 100th Avenue W take place, notably between PCC and QFC.  These movements are problematic, especially during peak periods.  There are no reasonable  options to provide additional signalized vehicular crossings between quadrants, but there may  be opportunities for midblock pedestrian crossings.  As described above, safe and efficient  pedestrian connections between QFC and PCC would reduce the need for people to drive  between the two sites.   The signal at the SR 104/100th Avenue W intersection provides full pedestrian crosswalks and  signalization, although crossing these roadways is not always a pleasant experience.    Implementing wider sidewalks and urban design features at this intersection will encourage  more pedestrian connections among the four Westgate quadrants.     SR - 10 4 “C o m p l e t e S t r e e t s An a l y s i s ” , i n c l u d i n g We s t g a t e A r e a March 10 th , 2015 Pr o j e c t D e s c r i p t i o n • 5 - m i l e s o f p r i n c i p a l a r t e r i a l f r o m 7 6 th Av e . 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Wa l k i n g , B i c y c l i n g , a n d T r a n s i t Tr a f f i c & O p e r a t i o n s • E x i s t i n g a n d pr o j e c t f u t u r e ve h i c l e v o l u m e s • E x i s t i n g ( 2 0 1 5 ) ap p r o x . 2 1 , 0 0 0 ve h i c l e s p e r d a y • F u t u r e ( 2 0 3 5 ) ap p r o x . 2 5 , 0 0 0 ve h i c l e s p e r d a y • N o w i d e n i n g o f SR - 1 0 4 n e e d e d In p u t • S R - 1 0 4 Co m m i t t e e Co u n c i l me m b e r Pl a n n i n g Bo a r d me m b e r Ci t y S t a f f WS D O T Co m m u n i t y Tr a n s i t • B i c y c l e Co m m i t t e e • P u b l i c Wo r k s h o p We s t g a t e We s t g a t e W a l k a b i l i t y We s t g a t e T r a f f i c V o l u m e s • C o n f i r m e d lo n g - t e r m st r e e t l a n e & wi d t h re q u i r e m e n t s • I n t e r s e c t i o n op e r a t e s ac c e p t a b l y to d a y a n d i n th e f u t u r e We s t g a t e A c c e s s & I n t e r n a l C i r c u l a t i o n • P r o p o s e d mo d i f y i n g ac c e s s t o im p r o v e op e r a t i o n s a n d pe d e s t r i a n ex p e r i e n c e We s t g a t e S R 1 0 4 C r o s s - S e c t i o n s We s t g a t e S R 1 0 4 C r o s s - S e c t i o n s We s t g a t e P a r k i n g S t a n d a r d • C o n f i r m e d w i t h o t h e r a r e a s i n t h e r e g i o n • 1 s p a c e p e r 5 0 0 s q u a r e f e e t We s t g a t e : W h a t i t c o u l d l o o k l i k e … Sa m p l e d e s i g n E l e m e n t s We s t g a t e c o n c l u s i o n • T r a f f i c f o r e c a s t s a n d a n a l y s i s c o n f i r m t h a t n o a d d it i o n a l wi d e n i n g / c a p a c i t y i s n e e d e d o n S R - 1 0 4 t h r o u g h W e s t g ate • W S D O T h a s n o p l a n s t o w i d e n S R - 1 0 4 • R e c o m m e n d e d s i d e w a l k w i d t h / a m e n i t y z o n e o n S R - 1 0 4 13 f t . s i d e w a l k s ( i n t e r s e c t i o n ) 8 f t . s i d e w a l k s & 5 f t . a m e n i t y z o n e ( a w a y f r o m i n t ersection) • R e c o m m e n d e d s e t b a c k s 15 f t . a t t h e i n t e r s e c t i o n 12 f t . a w a y f r o m t h e i n t e r s e c t i o n • B i c y c l e l a n e s / f a c i l i t i e s a r e n o t p l a n n e d o n S R - 1 0 4 • P a r k i n g S t a n d a r d s : 1 s t a l l p e r 5 0 0 s q u a r e f e e t Qu e s t i o n s ?