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2009.06.23 CC Agenda Packet              AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ JUNE 23, 2009 7:00 p.m.   Call to Order and Flag Salute 1. Approval of Agenda   2. Approval of Consent Agenda Items   A. Roll Call   B. AM-2355 Approval of City Council Meeting Minutes of June 16, 2009.   C. AM-2358 Approval of claim checks #112371 through #112505 dated June 18, 2009 for $250,496.55.  Approval of payroll direct deposits and checks #48179 through #48237 for the pay period June 1 through June 15, 2009 for the amount of $851,536.84.   D. AM-2346 Approval of list of businesses applying for renewal of their liquor licenses with the Washington State Liquor Control Board, June 2009.   E. AM-2353 Authorization for the Mayor to sign a "Holdover Term Letter" related to a Concession Agreement with Shorts 'N Slippas, operators of Da Hula Hut located on public right-of-way at James Street immediately east of the ferry holding lanes.   F. AM-2354 Authorization for the Mayor to sign an Interlocal Agreement Between the City of Edmonds and the Edmonds Transportation Benefit District.   G. AM-2352 Authorization to call for bids for the 2009 Asphalt Overlay Project.   H. AM-2356 Ordinance of the City of Edmonds, Washington, amending the provisions of ECC 7.50.050 relating to stormwater rates and charges, and fixing a time when the same shall become effective.   I. AM-2359 Ordinance of the City of Edmonds, Washington, amending the provisions of ECC 3.20.050 to collect and reflect properly the cost of providing for fire hydrants, and fixing a time when the same shall become effective.   3. AM-2360 (15 Minutes) Discussion and potential action regarding a proposed Interim Zoning Ordinance establishing a qualified building setback exemption for residential projects with expired county building permits, and fixing a time when the same shall become effective.   4. (30 Minutes)Public comment on 2009 levy.   5. AM-2357 Packet Page 1 of 233 5. AM-2357 (30 Minutes) Discussion and proposed resolution regarding the 2009 levy.    6. AM-2351 (30 Minutes) Report on the 4th Avenue Cultural Corridor Plan.   7. AM-2361 (15 Minutes) Discussion on the Edmonds Yacht Club redevelopment.   8.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed record Review or as Public Hearings.   9. AM-2362 (15 Minutes) Discussion of new building at 523 Alder.   10. AM-2363 (15 Minutes) Discussion and potential action regarding a proposed Interim Zoning Ordinance amending the provisions of ECDC 20.12.090(b), amending the provisions of ECDC 20.11.050, suspending application of 20.13.040, forwarding for review and recommendation to the City's Planning Board a new parking standard for the Highway 99 corridor, providing for a sunset clause, and fixing a time when the same shall become effective.   11. (15 Minutes)Council reports on outside committee/board meetings.   12. (5 Minutes)Mayor's Comments   13. (15 Minutes)Council Comments   Adjourn   Packet Page 2 of 233 AM-2355 2.B. Approve 06-16-09 Draft City Council Minutes Edmonds City Council Meeting Date:06/23/2009 Submitted By:Sandy Chase, City Clerk's Office Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of City Council Meeting Minutes of June 16, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 06-16-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 11:44 AM APRV 2 Mayor Gary Haakenson 06/18/2009 12:03 PM APRV 3 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Form Started By: Sandy Chase  Started On: 06/18/2009 08:53 AM Final Approval Date: 06/18/2009 Packet Page 3 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES June 16, 2009 At 6:30 p.m., Mayor Haakenson announced that the City Council would be meeting in executive session to receive legal advice regarding pending and threatened litigation. He stated that the executive session was scheduled to last approximately 30 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 Haakenson, Councilmembers Orvis, Wambolt, Peterson, Bernheim and Wilson. Others present were City Attorney Scott Snyder, Finance Director Kathleen Junglov, Human Resources Director Debi Humann, Fire Chief Tom Tomberg, and City Clerk Sandy Chase. The executive session concluded at 6:55 p.m. The regular Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember ELECTED OFFICIALS ABSENT Peggy Pritchard Olson, Councilmember STAFF PRESENT Tom Tomberg, Fire Chief Mark Correira, Assistant Fire Chief Al Compaan, Police Chief Gerry Gannon, Assistant Police Chief Stephen Clifton, Community Services/Economic Development Director Brian McIntosh, Parks & Recreation Director Rich Lindsay, Parks Maintenance Manager Noel Miller, Public Works Director Kathleen Junglov, Finance Director Debi Humann, Human Resources Director Ann Bullis, Building Official Doug Fair, Municipal Court Judge Rob Chave, Planning Manager Carl Nelson, Chief Information Officer Mike Thies, Code Enforcement Officer Rob English, City Engineer Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. (The vote was 5-0; Councilmember Plunkett was not present for the vote). Packet Page 4 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 2 2. CONSENT AGENDA ITEMS Councilmember Bernheim requested Items J, K, L and M be removed from the Consent Agenda. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, FOR APPROVAL OF THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (The vote was 5-0; Councilmember Plunkett was not present for the vote). The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JUNE 2, 2009. C. APPROVAL OF CLAIM CHECKS #112046 THROUGH #112198 FOR $1,137,894.95 DATED JUNE 4, 2009, AND CLAIM CHECKS #112199 THROUGH #112370 FOR $913,671.92 DATED MAY 11, 2009. APPROVAL OF PAYROLL DIRECT DEPOSITS AND CHECKS #48121 THROUGH #48178 FOR THE PERIOD MAY 16, 2009 THROUGH MAY 31, 2009 IN THE AMOUNT OF $828,056.68. D. ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM KEN BEHLING ($510.99). E. REAPPOINTMENT OF JOHN MCGIBBON AND TERRY VEHRS TO THE PUBLIC FACILITIES DISTRICT BOARD. F. INTERLOCAL AGREEMENT - CONSORTIUM FOR NEGOTIATION OF TRANSFER OF CABLE FRANCHISE AGREEMENT FROM VERIZON NORTHWEST, INC. TO FRONTIER COMMUNICATIONS CORPORATION. G. RCW 35.103 ANNUAL COMPLIANCE REPORT – 2008. H. UPDATE CITY STRATEGIC PLAN II. COUNCIL PUBLIC SAFETY OBJECTIVES. I. END OF EDMONDS FIRE DEPARTMENT VOLUNTEER PROGRAM. N. ORDINANCE NO. 3741 – AMENDING THE PROVISIONS OF ECC 6.20.040 TO CLARIFY WHERE JUNK VEHICLES MAY BE STORED; ECDC 17.60.040 VEHICLES IN RESIDENTIAL ZONES, SUBSECTIONS (A) AND (B) TO CLARIFY SEVERAL SCRIVENER'S ERRORS. ITEM J: ORDINANCE NO. 3737 - DESIGNATING THE SITE OF THE OLYMPIC VIEW HOTEL, LOCATED AT 200 SECOND AVENUE NORTH, EDMONDS, WASHINGTON FOR INCLUSION ON THE EDMONDS REGISTER OF HISTORIC PLACES, AND DIRECTING THE COMMUNITY SERVICES DIRECTOR OR HIS DESIGNEE TO DESIGNATE THE SITE ON THE OFFICIAL ZONING MAP WITH AN "HR" DESIGNATION Councilmember Bernheim expressed support for the Historic Preservation Committee’s efforts to designate historical sites, noting the designation identifies the City’s historical attributes for residents and visitors. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ITEM J. MOTION CARRIED UNANIMOUSLY. Packet Page 5 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 3 ITEM K: ORDINANCE NO. 3738 – DESIGNATING THE SANDY BEACH AREA OF BRACKETT'S LANDING NORTH PARK, LOCATED AT 25 WEST MAIN STREET, EDMONDS, WASHINGTON FOR INCLUSION ON THE EDMONDS REGISTER OF HISTORIC PLACES, AND DIRECTING THE COMMUNITY SERVICES DIRECTOR OR HIS DESIGNEE TO DESIGNATE THE SITE ON THE OFFICIAL ZONING MAP WITH AN "HR" DESIGNATION. Councilmember Bernheim highlighted the designation of the sandy beach area of Brackett’s Landing North as the second of the three sites designated for inclusion on the Edmonds Register of Historic Places. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ITEM K. MOTION CARRIED UNANIMOUSLY. ITEM L: ORDINANCE NO. 3739 – DESIGNATING THE EDMONDS MEMORIAL CEMETERY, LOCATED AT 820 15TH STREET SW, EDMONDS, WASHINGTON FOR INCLUSION ON THE EDMONDS REGISTER OF HISTORIC PLACES, AND DIRECTING THE COMMUNITY SERVICES DIRECTOR OR HIS DESIGNEE TO DESIGNATE THE SITE ON THE OFFICIAL ZONING MAP WITH AN "HR" DESIGNATION. Councilmember Bernheim expressed support for designating the Edmonds Memorial Cemetery for inclusion on the Edmonds Register of Historic Places. He asked whether there were plans to designate the Log Cabin. Councilmember Plunkett responded it was under discussion by the Historic Preservation Committee and he was hopeful issues could be resolved to allow it to be designated. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ITEM L. MOTION CARRIED UNANIMOUSLY. ITEM M. ORDINANCE NO. 3740 – AMENDING ECDC CHAPTER 19.80 BOARD OF APPEALS ADDING NEW SECTION 19.80.023 AND REPEALING ECC CHAPTER 10.15 BUILDING BOARD OF APPEALS. Councilmember Bernheim asked whether a public hearing had been held regarding these amendments. Building Official Ann Bullis responded public hearings were held for the adoption of Chapter 19.80. When the code was adopted, these sections were inadvertently omitted, a scrivener’s error. City Attorney Scott Snyder commented since entire sections had inadvertently been omitted, staff determined the best course of action was to present it to Council for approval. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, FOR APPROVAL OF ITEM M. MOTION CARRIED UNANIMOUSLY. 3. CONTINUED PUBLIC HEARING ON UTILITY RATE AND WATER TAX INCREASE. Public Works Director Noel Miller explained this was a continuation of the public hearing held on June 2, 2009 in regard to a proposed increase in water and stormwater utility rates as well as a water utility tax increase to fund fire hydrants. He described factors affecting the proposed 16.8% water rate increase: • Increases in the wholesale rates for the City’s source of water, Alderwood Water, as a result of improvements to the regional water treatment facility as well as replacement of regional water transmission lines. • Ongoing need to replace aging, undersized and leaking City water mains as illustrated in the current Water Comprehensive Plan. • Compliance with State water loss reduction mandates. Packet Page 6 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 4 • Gradual decrease in water consumption due to conservation mandates that has reduced water revenues. • Lack of low interest loans and grant programs through the Public Works Trust Fund and State Revolving Fund. He displayed a graph of annual water consumption as provided by Alderwood Water, Seattle and combined Mr. Miller reviewed the primary factors for the proposed 6.81% stormwater rate increase: • The need for additional capital projects to replace aging or inadequate infrastructure and to address flooding damage from severe storm events. • Ongoing compliance with the Federal Clean Water Act as regulated by the State Stormwater NPDES permit. • Lack of funding for Federal and State low interest loan and grant programs. He provided answers to questions posed during the June 2nd public hearing, noting that in response to public comment, the utility rate study along with supporting documentation was made available on June 5 on the home page of the City’s website: 1. What has the City done to reduce water leakage? Beginning in 2002, the City contracted with water main leak specialists to identify leaks with listening devices. Five surveys have been performed that covered the entire water system. Approximately 1/3 of the City’s 138 miles of mainlines have been surveyed in each of the five contracts. A sixth survey will be performed this summer. City crews typically repair an average of 12 leaks per year. In addition, approximately 4¼ miles of water main have been replaced since 2002 due to leaks, to improve water quality and to improve peak flows during high demands. These efforts have brought the City’s unmetered/unaccounted for water loss to less than 10% for the past 4 years, a standard set by the American Public Works Association and included in the State of Washington Department of Health Water Use Efficiency regulations. He displayed a chart illustrating that the City’s water loss for 2001-2004 peaked at 15% or approximately 5% of the total water utility budget. Via a combination of water main replacements and leak repairs, the water loss has been reduced to less than 10% or 2.5% of the total water utility budget. Staff seeks to reduce the rate further as long as expenditures to do so are not greater than the value of water lost via leakage. 2. When did the City last raise utility rates? Stormwater rates were increased 7% in 2006; sewer rates were decreased by an equivalent amount, thus there was no net increase in 2006. In 2007/2008, water rates increased 3% with a net combined utility rate increase of 1.28% for each year. 3. What capital improvements are proposed to be funded as part of the rate increase? The improvements are primarily water main replacements as identified in the current 2002 Water Comprehensive Plan. The goal of the plan is to replace 1% of the water main network annually. Due to other sewer projects, emergency repairs, and staffing changes, the water main replacement schedule has fallen behind. The rate increase will provided the necessary funding to get the replacement schedule for 2006-2009 on track. The value of the main replacement is estimated at $3.6 million. Stormwater projects will address flooding on Talbot Road and flooding issues on 93rd and 96th Avenues east of Westgate and areas in the southwest drainage basin. Funds are also needed to upgrade the City’s utility pipelines under the BNSF railroad at Dayton and Main Streets. 4. Are the water main replacement projects to be financed included in the City’s Capital Facilities Plan? The replacement projects are identified in the 2008/2009 Capital Facilities Plan and the Packet Page 7 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 5 2002 Water Comprehensive Plan. The annual Capital Facilities Plan will be updated later this year to correspond with the annual City budget amendment schedule. 5. When will the City Water Comprehensive Plan be updated? The Plan update is currently underway and scheduled for completion in 2010. Once the proposed capital projects and associated costs are identified, staff will seek input from the Council and the public. Mr. Miller displayed the overall impact on utility rates. The proposed increase in water utility rates including an 8.7% utility tax increase on water sales is 16.8%. The increase in stormwater utility rates is 6.81%. The overall cost increase to a typical single family household for water, sewer, stormwater and fire hydrants is 7.65%. The estimated monthly impact to an average residential customer is $4.65. With the proposed rate increase, the City’s utility rates will be approximately 20% below the State average municipal utility rate. He advised the City has a low income/senior discount program to assist customers in paying their utility bills. He relayed staff’s recommendation to adopt the ordinance which would increase water and stormwater utility rates for 2009 by 16.8% and 6.81% respectively. Included in the 16.8% increase in water rates is an increase in the water utility tax rate of 8.7% to pay for the cost of fire hydrants from the General Fund. Councilmember Plunkett recalled at the June 2nd public hearing a water leakage report had not been made available to the public. Mr. Miller clarified the report that was not available to the public until it was requested was the rate study. There has not been a request for the leakage reports. Councilmember Plunkett asked when the rate study was available. Mr. Miller responded the rate study was available on the City’s website on June 5 and sooner to members of the public who requested it. Councilmember Bernheim asked whether water leaked into the pipes anywhere in the system. Mr. Miller responded no because the system was pressurized. Councilmember Bernheim explained his water bill for the April/May/June period indicated his household used 250 gallons/day. He asked the average per day residential consumption in Edmonds. Mr. Miller explained 750 gallons equated to one unit; the average residential consumption was 8 units/month. Councilmember Bernheim asked whether the increase in utility tax included all fire hydrants located in the Edmonds City boundaries. Mr. Miller answered it included all hydrants within the Edmonds Water Utility; staff is working with Olympic View Water District (OVWD) on a charge for the hydrants within the incorporated area of Edmonds served by OVWD. Councilmember Plunkett recalled the report that was not available to the public at the first public hearing was the pipe replacement study. Mr. Miller answered the 2002 Water Comprehensive Plan identified all pipes to be replaced during the period of the plan. On June 5 a link was provided on the City’s website to the 2002 Plan. The Plan was previously available on the City’s website via the Engineering Division. Mayor Haakenson opened the public participation portion of the public hearing. Diane Buckshnis, Edmonds, commented although this was a continued public hearing, there was not adequate information available at the first public hearing to allow the public to comment. She pointed out the pipe replacement plan that expired in 2008 did not provide sufficient information regarding pipes to be replaced. She was unable to locate the entire FCS report that includes the rate analysis, an updated Edmonds Water Comprehensive Plan nor an up-to-date pipe replacement plan. She summarized without adequate information, she was confused about how the proposed increase was determined. David Thorpe, Edmonds, commented he was an advocate for infrastructure but agreed there was some confusion. He recalled in November 2008 when a 4% utility tax and a 5% cable TV utility tax increase were discussed that would generate approximately $865,000, the ordinance included a statement that the Packet Page 8 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 6 Council found the tax rates proposed would recover a greater portion of certain costs associated with administrating, relating and providing services. He expressed concern that citizens were continually asked to pay more in utility rates and utility taxes and suggested a comprehensive plan be developed that identified all expenditures to avoid repeatedly asking taxpayers for more. Roger Hertrich, Edmonds, expressed concern that the funds collected for fire hydrants may not be used for that purpose due to the City’s ability to transfer funds. He suggested devising a system whereby funds collected for a specific use were protected. He recommended conducting a leak survey to identify the location of leaks and to delay pipe replacements until leaks were identified. He objected to an increase in utility tax to provide funds for the General Fund. He also expressed concern with increasing utility rates as well as the utility tax on the increased rates, pointing out the impact this had on citizens on a fixed income. He suggested the proposed increase was excessive and should be reviewed further. Because some citizens do not have the ability to obtain information from the Internet, he requested a hardcopy be available at the public hearing. He suggested scheduling another public hearing to ensure the public was well informed. Hearing no further comment, Mayor Haakenson closed the public hearing. Councilmember Plunkett asked where a citizen could obtain a paper copy of the information that was available on the City’s website. Mr. Miller answered at the front desk at City Hall. The Capital Improvement Plan (CIP) was in the budget and was being revised as a result of the Water Comprehensive Plan update. For Councilmember Plunkett, Mr. Miller restated the five reasons water rates were proposed to be increased. Councilmember Plunkett asked how the City’s rates compared to other municipalities. Mr. Miller answered on average the City’s overall utility rates were 20% lower than the statewide average; water rates would be close to the average. Councilmember Plunkett observed the City’s infrastructure was considerably older. Mr. Miller agreed it was older but it was maintained better than other cities. Councilmember Plunkett asked whether the pipe replacement plan expired in 2008. Mr. Miller answered it was scheduled through 2008. Due to other priorities, approximately three years of replacements have not been accomplished. City Attorney Scott Snyder advised the plans were updated periodically; this was the cycle for an update. Councilmember Wambolt asked where the funds collected for fire hydrants would be deposited. Finance Director Kathleen Junglov answered they would be placed in the General Fund and used for hydrant maintenance. She anticipated the Utility Fund would bill the General Fund for the cost of maintenance for fire hydrants. Councilmember Wambolt asked whether the 2009/2010 budget anticipated this revenue. Ms. Junglov answered no, explaining a State Supreme Court case in late 2008 ruled hydrant maintenance was a general government responsibility and not a utility responsibility. Councilmember Bernheim referred to the comment that the pipe replacement schedule was behind and that additional funds were needed to bring it up-to-date, and asked how the funds allocated for those projects was expended. Mr. Miller answered specific funds were not allocated for the projects; the 2009/2010 budget projected the expenditure needs. There was concern at that time whether the Utility Fund budget had sufficient funds for those projects. He summarized capital costs continue to increase more rapidly than the rate of inflation and it was not anticipated at the time the budget was prepared how much more money would be needed. Councilmember Bernheim summarized funding for capital projects was from the Utility Fund. Packet Page 9 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 7 Councilmember Bernheim asked why these tax increases were not included when the Council considered other increases last year. Ms. Junglov answered the tax increase was for hydrant maintenance and was the result of a court decision in late 2008. Councilmember Bernheim asked if there was a lawful limit to the increase in the utility tax or water rates. Mr. Snyder answered the tax rate was at the Council’s discretion and mirrored the reduction in the rate under the Lane v. Seattle case. Rate increases are governed by generally accepted rate-making procedures. Councilmember Bernheim commented by law the rates must cover the costs of water plus administrative costs. Mr. Snyder agreed, explaining every fund must bear its own proportionate share of the cost; one fund cannot subsidize another fund. Councilmember Bernheim asked whether it was possible to impose a graduated rate structure whereby citizens who used less water paid a lower rate. Mr. Snyder agreed that was possible. Councilmember Bernheim advised the graph indicated the average residential use was 16 units/month. Mr. Miller pointed out billings were bimonthly. Councilmember Bernheim asked whether the budget forecasts assumed the water and stormwater rate increases. Ms. Junglov answered discussions in recent months have primarily been about the General Fund. Additional revenue from rate increases was not anticipated in the 2009 budget. She clarified the funds from the rate increases would be collected by the Utility Fund; the utility tax would be collected by the General Fund. Council President Wilson asked whether staff had considered an incremental rate structure whereby citizens with high water usage paid a higher rate. Mr. Miller agreed there had been staff discussion and that could be considered in the updated Water Comprehensive Plan if the Council directed. The Department of Health encourages an incline block rate where a specific number of units were charged a lower price and additional units for higher consumers were priced at a higher rate. Mayor Haakenson advised several City Councils in the past have considered that option and have always decided to adopt a single rate structure. Council President Wilson asked whether this would be an appropriate time for that consideration. Mr. Miller answered the appropriate time would be during the Water Comprehensive Plan that includes the rate structure to finance capital projects. He advised Council consideration of that Plan would occur late this year. Mr. Snyder reported staff was also in the process of renegotiating the 50 year water agreement with Alderwood Water which will have significant long term consequences. Council President Wilson commented he would be interested in discussing an incremental alternative. Councilmember Wambolt commented higher water consumers were typically citizens who watered their lawns during the summer. He pointed out the desire for a green city, remarking charging higher water users an increased rate would be punitive. Councilmember Bernheim commented the public only learned of the proposed increase in utility rates at the June 2 meeting and because inadequate information was available, the first public hearing was an introduction rather than a public hearing. He disagreed with Councilmember Wambolt’s comment that watering lawns enhanced the City’s reputation as a green city. COUNCILMEMBER BERNHEIM MOVED TO DEFER ADOPTION IN FAVOR OF HEARING ABOUT A GRADUATED RATE STRUCTURE SO THAT THE INCREASES THAT ARE NECESSARY TO PAY FOR INFRASTRUCTURE WILL BE ALLOCATED TO THOSE WHO ON A GRADUATED BASIS USE THE MOST WATER. MOTION DIED FOR LACK OF A SECOND. Packet Page 10 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 8 Council President Wilson inquired about the timing of the discussion regarding rate structure. Mr. Snyder responded first the Comprehensive Plan needed to be amended and then a new rate study would need to be commissioned based on a change in the Comprehensive Plan. Councilmember Plunkett asked how a delay to allow the Council to consider a different rate structure would impact projects. Mr. Miller responded the Utility Fund operating budget will drop below the operating needs. Ms. Junglov answered the major portion of the rate increase is tied to capital improvements but there are also operating components. She agreed the Water Utility is beginning to reflect an annual deficit in operations. Due to the court decision, the hydrant costs will be made from the General Fund; the utility tax was a funding source for those costs. If the utility tax is not increased to cover those costs, another General Fund funding source of approximately $330,000 will need to be identified. Mr. Snyder pointed out the Council could adopt the utility tax increase to cover the cost to the General Fund so that the City would be in compliance with Lane v. Seattle which identified the utility tax as a funding mechanism. COUNCILMEMBER PETERSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE WATER UTILITY TAX INCREASE. Mr. Snyder advised the appropriate ordinance would be prepared and scheduled for consideration on the next Consent Agenda. MOTION CARRIED (5-1), COUNCIL PRESIDENT WILSON VOTING NO. Councilmember Plunkett asked the financial impact of delaying the rate increase until a rate study was completed. Ms. Junglov reiterated the Water Utility was beginning to run an annual deficit and the annual surplus for the Stormwater Utility in 2009 was projected to be $50,000 so a rate increase is necessary. She summarized the increase could be delayed slightly to allow the Council to deliberate further. Mr. Miller suggested staff and the consultant discuss the timing and provide a report to the Council. Councilmember Plunkett commented before he could support delaying the increase, he needed further information regarding the impact it would have on the Utility Fund. Mr. Miller advised fire hydrants were currently funded from the Water Utility; funding them from the General Fund would provide some savings for the Water Utility. Councilmember Orvis noted most of the concern was with the water rate increase; the proposal also includes a smaller stormwater rate increase. He suggested approving the increase in stormwater rates. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, TO DIRECT STAFF TO BRING BACK AN ORDINANCE ADOPTING THE STORMWATER RATE INCREASE ON THE NEXT CONSENT AGENDA. For Councilmember Plunkett, Mr. Miller explained Public Works would not do any additional storm drainage capital projects until the rates were increased. He noted a backlog of projects end up costing more in the long term. Ms. Junglov reiterated the annual surplus for the Stormwater Utility was projected to be $50,000; there would be a deficit in 2010. Council President Wilson recalled the Council reviewed and approved the CIP in spring 2008 but had not been provided an update this year. He asked when the Council could be provided a list of projects staff would be unable to accomplish to assist him in understanding what projects the increase would fund. Mr. Miller answered they were in the 2009/2010 budget book. Staff was in the process of updating the Stormwater Comprehensive Plan and would not be able to provide a list until that process was complete at the end of 2009. Council President Wilson asked whether the CIP was approved in 2008 with the projects funded via available funds or the knowledge that a rate increase would be necessary. Mr. Miller Packet Page 11 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 9 answered the CIP was approved with the intent that funds were available; a rate consultant was hired when it did not appear those projects could be accomplished with available funding. The rate consultant determined a rate increase was necessary to proceed with the projects identified in the budget. The primary reason insufficient funds were available was operational costs associated with NPDES. Councilmember Peterson asked whether the City would be in violation of the Clean Water Act and NPDES without the stormwater rate increase. Mr. Miller answered not at this time, noting those costs will be identified in the Stormwater Comprehensive Plan. Councilmember Peterson asked whether it would cost more to catch up if projects fell behind now. Mr. Miller answered the rate increases would compound, requiring larger rate increases. Councilmember Bernheim was opposed to the motion, pointing out because sewer and stormwater rates were based on water consumption, he preferred to consider increases in the stormwater and water rates at the same time as well as investigate a graduated rate system. He agreed the rates needed to be increased to cover costs. Councilmember Wambolt commented the impact to the average resident of the increase in the stormwater rates was approximately $0.58/month. UPON ROLL CALL MOTION CARRIED (4-2), COUNCILMEMBER ORVIS, WAMBOLT, PLUNKETT AND PETERSON IN FAVOR; AND COUNCIL PRESIDENT WILSON AND COUNCILMEMBER BERNHEIM OPPOSED. Mayor Haakenson advised a graduated rate study would be considered during the rate study at the end of the year. Mr. Snyder clarified the first opportunity for Council consideration will be during the Comprehensive Plan amendment. The scope of work for the rate study would task the consultant with developing a graduated rate increase. 4. PUBLIC HEARING ON A PROPOSED ORDINANCE AMENDING THE PROVISIONS OF EDMONDS COMMUNITY DEVELOPMENT CODE CHAPTER 17.50 TEMPORARY USES AND CHAPTER 19.05.010 WORK EXEMPT FROM PERMIT, REGULATING TEMPORARY USES AND BUILDINGS. Planning Manager Rob Chave provided the history of this item: • A City Council public hearing was held on March 3, 2009. • Referred to Community Services/Development Services Committee on March 17, 2009. • Committee discussion on April 14, 2009. • City Council discussion on April 28, 2009 and a public hearing scheduled due to changes suggested by the Committee to increase the square footage requirement for a building permit for temporary structures from 120 to 200 square feet which required a change to Chapter 19. • A City Council public hearing was held on June 16, 2009. He recalled the Committee’s discussion focused on the threshold for a building permit. The change from 120 square feet to 200 square feet was allowable under the building code but would require an amendment to the residential building code, Chapter 19.05. Mr. Chave emphasized the issue was not just the threshold for a building permit; zoning regulations may also apply. He provided photographic examples of several temporary buildings. Mr. Chave summarized setback rules apply to most structures, regardless of size. Lot coverage rules also apply. The definition of structure in the Zoning Code is a combination of materials constructed and erected permanently on the ground or attached to something having a permanent location on the ground Packet Page 12 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 10 and does not include fences or minor improvements under 3 feet in height. He commented the difficulty with enforcement was typically the definition of permanent. The proposed amendments do not address appearance or aesthetics. Building Official Ann Bullis explained the proposed ordinance increases the size of accessory structures exempt from a building permit from 120 square feet to 200 square feet. The uses stay the same: tool and storage sheds, playhouses and similar uses. A reference was added to ECDC 17.70.035 for canopies used for covered storage and carports. The Building Code amendment is only for structures accessory to a single family dwelling, not commercial, multi-family, or industrial buildings. Mr. Chave noted there were two ordinances in the packet, Exhibit 1 is the ordinance approved in March which retains the 120 square foot threshold and Exhibit 2 increases the threshold to 200 square feet. Mayor Haakenson opened the public participation portion of the public hearing. Roger Hertrich, Edmonds, recalled the Planning Board was concerned with limiting temporary buildings to 120 square feet and felt a 200 square foot threshold was more practical, the size of a typical “Costco canopy.” He recalled the Planning Board did not recommend a 200 square foot threshold because they were informed by staff that 200 square feet was not legal and they must retain 120 square feet. The Building Department now agrees the 200 square foot threshold is allowed for a temporary structure. He expressed concern that the definition referred to structures permanently attached to the ground which canopies were not. Al Rutledge, Edmonds, recalled the problems encountered with citizens constructing tree houses in the setback and was concerned temporary structures in the setback could become an issue. Hearing no further comment, Mayor Haakenson closed the public hearing. Council President Wilson inquired about the allowed impermeable surface on a lot. Mr. Chave answered the threshold was lot coverage rather than impermeable surface. He did not anticipate a temporary structure would trip the lot coverage threshold but agreed it was possible on a small lot. Council President Wilson observed there were no punitive measures for exceeding the lot coverage requirement other than removing the structure. Mr. Chave agreed, noting there were no fines unless the property owner did not respond. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE ORDINANCE NO. 3742, EXHIBIT 2, THE 200 SQUARE FOOT VERSION. MOTION CARRIED UNANIMOUSLY. 5. PRESENTATION ON 2009 LEVY OPTIONS. Mayor Haakenson advised staff prepared only one potential levy scenario although the Council’s resolution asked for two. The packet includes the one scenario, the most current financial forecast, a list of items to be included in the levy and a list of starting point cuts should the levy fail. If there were items in the levy request that the Council was uncomfortable with, he anticipated they would simply be removed by the Council or other items added. With regard to a title or a name for the levy, staff deferred to the Council’s wisdom. Any levy proposal taken to the voters should accurately and completely detail what voters are getting with a yes vote and that voters should have a good understanding of what is at stake if the levy fails. He pointed out it could Packet Page 13 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 11 easily be assumed that if voters were asked to reinstate certain budgeted items, a levy failure would most likely mean the continued loss of those services. The likelihood of suggested budget cuts today being the same budget cuts six months from now, should the levy fail, was very high but not a certainty. The Council will make the final decision following the levy vote. Should the levy fail, he assumed City Departments will remain at 2009 levels, underfunded and understaffed. He explained significant adjustments had been made to the 2009-2010 budget allowing the City to survive this year’s budget deficit. Many of those adjustments will not be available in 2010 should the levy fail. Programmatic cuts made in March to the parks department and police department would not be reinstated to the 2010 budget should the levy fail. Therefore the return of Yost Pool, Parks Maintenance, Crime Prevention, DARE and other similar programs would be highly unlikely. Furloughs and other labor givebacks that saved the city from layoffs will not be possible in 2010. He expected many positions would be eliminated from every department in the City. He explained it may be easier to consider the deficit the City would face if the levy were to fail. The current forecast shows a surplus in 2010 due to the measures put in place this year and three other changes. He pointed out any budget cuts had a residual effect on future years. The City would quickly drop off to a $750,000 balance in 2011 and then over a million dollar deficit in 2012 with the following years spiraling downward. The 2010 forecast does not include any furloughs, wage concessions, or layoffs and does include all the budgeted items that were cut for 2009. It includes the Development Services Director position open until the results of the levy vote are known or building activity increases. Staff believes the City can go another year without funding the vehicle replacement fund from the general fund and the projection includes revenue from red light camera fines, an item on tonight’s agenda. A loss of that projected revenue would equate to a similar reduction in the ending cash balance for year end 2010. He noted all the Parks and Police programs that were cut in 2009 were back in the 2010 budget and would remain if the levy passed. Conversely, should the levy fail, they would once again be eliminated from the budget. If the levy fails, an orderly budget process will begin to make many of the same cuts that were made in 2009 plus additional layoffs, the only alternative to survive 2011. Budget year 2012 will see a much bigger reduction in work force; fewer employees will result in a loss of services and programs. The Citizen Levy Review Committee did their work predicated on a levy amount of $4.3 million. The dollar amount the Council selected in their resolution, $3.75 million, will allow the City’s financial picture to stabilize until budget cycle 2015-2016 at which time the same pattern of deficit occurs. The Mayor recalled Council chose to include in the levy dollars a cash infusion to the ending balance fund. He suggested Council consider placing a high and low lid on that fund and if those amounts were reached, certain predetermined actions will take place. He estimated a cash infusion from the levy of $2.2 million into the ending cash balance fund. In addition to continuing to fund programs that were cut in 2009, the levy will add back into the budget many items which have been cut over the past 8 years in successful attempts to balance the budget, operational items that have resulted in a loss of service levels to our citizens. Also included are replacement items such as protective clothing for firefighters, fire hoses, tools and other similar items. Other departments have similar operational needs. Operational needs total nearly $340,000. Packet Page 14 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 12 He recalled in his budget message last year, he spoke about the future of how the City does business: rely more heavily on technology and the internet and less on labor costs. The levy includes approximately $365,000 in technology updates and equipment. Several departments have operated without key personnel over the past several years and the levy would restore a few of those positions. Ten and half employees would be funded with the levy proceeds. The total cost of these employees would be approximately $770,000. The levy would also fund $200,000 in building maintenance projects that have been deferred due to a lack of capital. Mayor Haakenson pointed out the needs were spread over the various city departments; they were primarily operational in nature and have a technology component about them. The City’s needs compare favorably to a typical school district operations and technology levy. While school districts go to the voters often for these types of levies, the City never has but now has no choice. A common theme from the Levy Review Committee was that the City has a revenue problem, not an expense problem. While problematic, it is a testimonial to the citizens of Edmonds that their tax dollars have been used wisely in the past and he expected that would continue to be the case. He emphasized the need to submit a levy request to the voters of Edmonds although he questioned the timing. Many entities who were going to take levies to their users this year have deferred them to next year or beyond, believing this is the worst possible time to ask voters for money. Without budget cuts and furloughs, he assured the City would not have survived 2009. The cumulative effect of those actions has a residual effect on our 2010 budget as well, and with the tweaks previously mentioned, and if approved by Council, the City would be on pace to make it through 2010 financially. It would be possible to move the levy to 2010 when the economic forecasts are not as bleak as today. Several weeks ago the City Council authorized staff to begin negotiations with Fire District One for the possible provision of fire service to the City. He clarified staff was negotiating a contract to provide fire services to the city in lieu of having the City’s own fire department. It is not “selling” the fire department but looking at ways to provide the same service levels citizens currently enjoy in a more cost effective manner. The negotiations have been ongoing and he believed staff would be presenting proposal in the near future. There have been negotiations at the management level and at the union level. The fire union recently was directed by a unanimous vote of the membership to continue to pursue and participate in, the merger talks. This concept will require a great deal of the Council time and discussion. Although a fire merger will not solve the City’s revenue problems, it will take the City farther down the road to financial stability. It does not replace the need for a levy, but may buy time to run the levy next year. The levy request for Council consideration is $3.75 million. The cost to a home assessed at $500,000 would be $243 per year. It will fund basic operation and technology needs which the City simply does not have the revenues to support. If the levy were to fail, the first cuts would be the first cuts that are always made and would get deeper from there. No city departments would be spared and the effect would be a drastic loss of service to Edmonds citizens. He urged the Council to seriously consider the timing of the levy and the Fire District One proposal in their deliberations. Councilmember Plunkett clarified the City could financially do a levy mid 2010 to November 2010 without fire consolidation. Mayor Haakenson answered, according to the numbers in the financial projection which include revenue from red light cameras, staff believes a levy could be placed on the ballot in February to November 2010. Councilmember Plunkett asked the amount red light cameras were expected to generate. Mayor Haakenson answered $600,000. He explained if the Council did not approve red light cameras, that amount could be deducted from the ending cash balance in 2010, reducing it from $1.9 million to $1.3 million. Packet Page 15 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 13 Councilmember Bernheim pointed out the potential revenue from red light cameras in the packet was $574,000. He referred to the Executive Summary – Levy Scenario that indicated $592,000 in 2009 and $640,000 in 2010 in revenue from fines and forfeitures and asked if all the revenue was from red light cameras. Ms. Junglov answered the levy scenario did not include revenue from red light cameras, only the Executive Summary - Current Forecast included red light camera revenue. Council President Wilson thanked Mayor Haakenson and staff for the information they provided. He reiterated the Citizen Levy Review Committee agreed the City had a revenue problem, not an expense problem. He commented although the City had utilized a number of bandaids for the past 8-9 years, those options were no longer available, leaving the City with a revenue problem, not an expense problem. He recommended the City not use up any more of its margin for error and the sooner the Council could determine if voters wanted to fund via increased taxes the full range of services the City provided, the better off everyone would be. He suppored placing a levy on the ballot sooner rather than later. 6. PUBLIC COMMENT ON 2009 LEVY OPTIONS Mitchell Stern, Edmonds, objected to including Yost Pool in the levy discussion. He was supportive of paying for basic services such as police and fire. He pointed out Yost Pool had sold more season passes in two weeks this year than all of 2008 and the revenue from season passes and punch tickets to date with the pool opening June 1 was nearly the same as generated all last season from those sources. He summarized Yost Pool had its own blood supply and was a vital, symbiotic entity for the City that should not be touched by politics. He described the beauty of Yost Park, commenting the true value of Yost Pool could not be measured in dollars and cents but in the health and well being of the community. He was confident the Council understood the value of Yost Pool and that its future should not be dependent on the levy vote. George Murray, Edmonds, agreed with the above comments regarding Yost Pool. He reminded voters approved the initial Eyman initiative to ensure there was a review of expenses above a certain level. Although he did not agree with the level the initiative established, it had resulted in an effective process. He did not agree the City did not have an expense problem and recommended the City compare the services offered in 2004 with those offered in 2009 to determine the reason for the 30% increase in expenses. He recalled constantly monitoring expenses during his career; the only exception was during his service in the military. For example, he has noticed City vehicles idling and suggested consideration be given to a program whereby employees would turn off vehicles when they were waiting more than three minutes. Al Rutledge, Edmonds, suggested determining the average amount City employees spent in Edmonds, anticipating if the levy failed, employees were laid off and no longer shopped in Edmonds, there would be a reduction in sales tax. He also commented on the possibility of another levy. Diane Buckshnis, Edmonds, asked why a parks and public safety levy was not presented to the Council as a levy scenario. She was supportive of a levy, commenting Dr. Senderoff and she had been doorbelling in support of the levy which has been a difficult sell. She requested updated financial information, noting the last available financials were January 29, 2008. She recalled Seattle successfully passed a parks levy. Harold Huston, Edmonds, commented Edmonds had the most efficient employees and department heads of any city he had lived in. As an example, during today’s Kiwanis meeting, a member had a medical emergency and the aid car arrived within 4-5 minutes. He summarized that was the kind of service Edmonds employees provided and he did not want that changed. Packet Page 16 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 14 Roger Hertrich, Edmonds, commented although the Citizen Levy Review Committee educated many members of the community about City operations, many did not agree with the original levy amount. Many participants were interested in adding Yost Pool, parks, and senior center so that citizens could see what programs were funded. He was concerned with the possibility of levy funds identified for a specific purpose being moved to fund other programs. He reiterated his suggestion to establish dedicated funds. Finis Tupper, Edmonds, agreed the City needed a levy and that the City had a revenue problem. For example, for the past nine years, the City has provided fire service for Fire District One in Esperance and Fire District One collects over $1 million/year in taxes based on $2.14/$1000 but paid the City $295,000. He pointed out Edmonds residents paid $0.50/$1000 for an EMS levy which Mayor Haakenson indicates does not cover the cost of service. Edmonds also provides fire service to Woodway, one of the richest communities in the United States, and they do not pay $0.50/$1000. He urged the Council to support a levy that would fund Yost Pool and the senior center. Councilmember Plunkett agreed the Council needed to discuss what to fund via a levy as well as the timing of the levy. He referred to the positive information the Council has received regarding fire consolidation, assuring consolidation did not mean a reduction in service. Fire consolidation was not a new idea and had been considered numerous times over the past 30 years. Mountlake Terrace Fire Department consolidated with Fire District One several years ago. He suggested the Council discuss the Fire District One proposal and hold public hearings before making a decision regarding a levy this year or next. He urged Mayor Haakenson and Council President Wilson to schedule presentations to the Council regarding fire consolidation. He was willing to discuss the levy but was reluctant to make any decisions until the community had a better understanding regarding fire consolidation. Councilmember Bernheim asked why staff did not provide the second option the Council requested. Mayor Haakenson responded there was very little difference between the two options the Council suggested; the Council could call it a parks levy if they wished. Councilmember Bernheim recalled the intent of the second option was to identify specific items that would be funded via the levy such as parks, the senior center, Yost Pool, DARE, etc. Mayor Haakenson responded the two options the Council presented to staff included exactly the same items. The levy option before the Council is $3.75 million. The Council could dedicate funds to Yost Pool, senior center, etc. and call it a parks levy. The Council can add and subtract items to make it their levy. Councilmember Bernheim commented parks items proposed to be funded include $15,000 for a lawn mower and $68,000 for a parks maintenance worker. Mayor Haakenson advised it would also fund $500,000 in parks maintenance that was proposed to be cut from the budget. There were numerous other items that could be included in a parks levy. Councilmember Wambolt agreed with Councilmember Plunkett’s comments regarding fire consolidation. He was concerned the levy would not pass regardless of what it was called because citizens’ property valuations were down an unprecedented amount, an average of 10% countywide, some as much as 20%. Citizens may believe their property taxes will go down because of the lower valuation; however, in most cases the taxes will not decrease, the rate will simply be increased. A resident’s property taxes will only decrease if their property value decline was greater than the average decrease. He pointed out placing the levy on the ballot cost the City $70,000 - $80,000. He supported the Council discussing whether to delay the levy until next year. Council President Wilson commented the course of moving toward a levy has been a lengthy one, beginning in October with the creation of a revenue work group, the Council’s unanimous decision in November to include a budget note that a levy would be placed on the ballot in fall 2009 knowing that it was a terrible economic climate, the Council’s affirmation in February of a timeline that culminated with Packet Page 17 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 15 a levy this fall, the formation of the Citizens Levy Review Committee, and presentations from the CLRC that unanimously supported a fall levy. He agreed the Council needed to discuss consolidation/contracting with Fire District One, anticipating the Council would not complete discussions regarding fire consolidation before the July 28 deadline to place the levy on the November ballot. He summarized there was not a great deal of time to preempt the levy decision and suggested they be considered in parallel tracks. Councilmember Orvis agreed with Councilmembers Plunkett and Wambolt that the Council needed more information regarding fire consolidation before moving forward with the levy. Councilmember Plunkett asked whether the adjustments Mayor Haakenson made to the budget recently gave him more confidence that the City could get through 2010. Mayor Haakenson responded as a result of severe actions such as budget cuts and City employees taking furloughs, dollars saved in 2009 had an accumulative effect in 2010 which improved the ending cash balance for 2010. Councilmember Peterson agreed with the suggestion to discuss the levy and fire consolidation on parallel tracks. With the new information regarding fire consolidation, he was open to considering a levy this year or next year. Whether the levy was this year or next, the City still had very serious revenue issues. If the Council chose not to place a levy on the ballot this year, it must be for the right reasons. Council President Wilson commented he had hoped the Council would reach a preferred levy option at the next Council meeting with a final decision on July 21. He suggested a presentation and discussion on the Fire District One contracting at the July 7 meeting. Mayor Haakenson advised staff was meeting with Fire District One on June 25 and could have information to present to the Council by the July 7 meeting. Councilmember Plunkett expressed his preference to wait until after the fire consolidation presentation/discussion to make a decision regarding the levy. Councilmember Wambolt agreed with Councilmember Plunkett, commenting fire consolidation was not necessary to delay the levy until 2010. Council President Wilson pointed out although there was an adequate ending cash balance into 2010, delaying the levy means there was no Development Services Director, a short-staffed City Clerk’s Office, and no clear plan to fund Yost Pool. Mayor Haakenson pointed out a levy was needed; whether it was in November 2009 or in 2010 was up to the Council. A levy was needed even if the city contracted for fire services with Fire District One; those were two separate issues. He did not anticipate a substantial increase in building activity that would require hiring a Development Services Director in the near future. With regard to Yost Pool, staff intends to issues a RFP this summer to identify parties interested in operating Yost Pool via a public/private partnership. He expressed concern the Council would shortchange themselves if they waited until July 21 to discuss the levy proposal and make a final decision July 28. He suggested discussing the levy proposal at next week’s meeting including what items would be included in the levy, the levy title, etc. Alternatively he suggested the Council discuss at next week’s meeting whether to proceed with a levy this year or delay it until next year. Councilmember Wambolt agreed with Mayor Haakenson’s suggestion to discuss at next week’s meeting whether to proceed with a levy this year. Councilmember Bernheim relayed 6-8 months ago he spoke with Redmond’s Mayor who explained after a general operations levy failed a few years ago, they wised up and placed a parks levy on the ballot that passed. He agreed with Washington voters when they approved Eyman’s initial initiative, they were expressing support for voting more often on tax increases rather than legislators approving them without Packet Page 18 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 16 voter approval. As a fiscally responsible person, he supported a levy that would address future revenue needs rather than delaying the inevitable. If the levy did not pass, the Council had the option to learn from that experience and possibly place a parks levy on the ballot in the future. Council President Wilson commented approximately 50% of the $1.5 million in the levy goes to parks and public safety for firefighters protective clothing, air compressor to fill firefighters tanks, fire hose replacement, ALS equipment, and replacement tools and equipment. The cuts that would be in place if the levy fails total $860,000 and approximately 60% are parks and public safety such as funding park maintenance, Yost Pool, the flower program, and seasonal landscaping. If the levy is delayed, those cuts may not be backfilled or incurred as planned such as the senior center funding. He summarized there was a cost to delaying the levy. Mayor Haakenson clarified none of those cuts were factored into the 2010 budget scenario, they were funded in the 2010 budget scenario. If the levy failed in November 2009, they would be cut in 2010. He summarized the cuts Council President Wilson mentioned would be effective in 2011 if the levy failed in 2010. Council President Wilson commented without the red light camera revenue, the ending cash balance in 2010 is $1.3 million, far below the desired ending cash balance of $5 million and an amount that hinders the City’s bond rating. Councilmember Plunkett commented the ending cash balance was $3.3 million if the emergency reserve was included. Council President Wilson noted the Council voted to retain that amount for emergencies. 7. AUDIENCE COMMENTS George Murray, Edmonds, thanked the Edmonds Beacon for editing his letter. He recognized Councilmember Wambolt for his informative article regarding Chapter 20. His primary concern with the changes to Chapter 20 was it was an exclusive action by the Council rather than inclusive. He suggested the Council use the Edmonds Beacon and the members of the Citizen Levy Review Committee to educate the public about the Council’s discussion regarding the levy. He referred to the recently promoted Sergeant Bob Barker, commenting Edmonds was lucky to have a person with his experience and knowledge but he questioned the timing of the promotion due to the expense. Diane Buckshnis, Edmonds, recalled after expressing concern with the professional services agreement with Rick Jenness, specifically the lack of a competitive bid process and the $135/hour fee, she was assured it would be reviewed by the full Council. The contract is now presented to the Council with discretionary authority and was not subject to a bid. She raised several concerns regarding the contract including that Mr. Jenness has been paid ad hoc for some time, the information he provided was inadequate, and there was no business plan or proforma, revenue or expense projections, or why this was a good deal for the city. She summarized the contract was extremely advantageous to Mr. Jenness and he was being given carte blanche approval until 2010 when the contract expires when it was unknown whether the City would prevail in the lawsuit. Fred Gouge, Port of Edmonds Commissioner, reported Commissioner Mary Lou Block and he met with Stephen Clifton to discuss the input the Port and the City plan to provide on the Puget Sound Regional Council Transportation 2040 Draft EIS to ensure there is a consistent message. The Port’s primary concern is traffic flow and safety crossing tracks with increased ferry and train traffic. Al Rutledge, Edmonds, reported he saw Mike Howard, a former Edmonds Fire Department employee, who was now a volunteer in Gold Bar. He reported on a District 1 meeting held in Bothell. He reminded of the Arts Festival this weekend. Kevin Morrison, Edmonds, referred to the Interlocal Agreement – Consortium for Negotiation of Transfer of Cable Franchise Agreement from Verizon to Frontier Communications (Consent Agenda Item F), expressing concern with financial problems of other Verizon spinoff companies. He urged the City to Packet Page 19 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 17 research and obtain assurances that Frontier was cable of sustaining and growing a competitive cable service. Mayor Haakenson responded he shared Mr. Morrison’s concerns. Frontier’s CEO and staff visited Edmonds recently and assured they were much better financed than the other companies and had a good business plan in place. Edmonds is working with a consortium of other cities in South Snohomish County. Harold Huston, Edmonds, commented when walking to Chantrelle Restaurant recently, his wife was nearly knocked down by a bicyclist riding on the sidewalk. He expressed concern with bicycles and skateboards using sidewalks and urged the Council to consider posting signs stating no skateboarding or bicycling on sidewalks near 5th & Main and on Sunset. Jack Bevan, Edmonds, introduced the new Port Executive Director Bob McChesney. He urged the Council to get acquainted with Mr. McChesney, noting the importance of the Port to citizens. Robert Rine, Edmonds, commented on the overall health of the community, noting the most important part of a city was its people. He shared his journey to find the wisest of his father’s generation, noting he often meets with them for discussion and study. He relayed a railroad retiree he employed at the theater was forced out of the city by tax increases. He expressed concern with the effect tax increases had on seniors. Roger Hertrich, Edmonds, opined revenue from red light cameras was money for the City, not for safety. Next, he expressed concern that little had happened since the Citizen Levy Review Committee meetings and the Council spent most of their time discussing plastic bags. He anticipated if the Council had continued their discussion regarding the levy after the CLRC meetings, they may have reached a decision by now. With regard to Councilmember Wambolt’s comment that the building heights on the Skipper’s property would not be seven stories, Mr. Hertrich assured building heights were a continuing issue in the City and both Councilmembers Wambolt and Peterson were in favor of raising building heights on the waterfront. He referred to Councilmember Wambolt’s recent newspaper article and recommended Councilmembers running for office not submit comments to the newspaper. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXTEND THE MEETING UNTIL 10:45 P.M. MOTION CARRIED UNANIMOUSLY. Councilmember Wambolt clarified his comment was that seven stories could not be constructed on the Skipper’s site without Council approval. He pointed out the newspaper decided what to print and they plan to print an article from his opponent this week. Mayor Haakenson declared a brief recess. With regarding to Mr. Hertrich’s comment regarding the work done by the Council following the Citizen Levy Review Committee meetings, Council President Wilson explained the CLRC meetings culminated on April 13. On April 21, the eight groups made presentations to the Council. On May 19 the Council passed a resolution that led to the creation of an Economic Development Commission for which the Council is currently accepting applications. The ordinance forming that Commission was passed on June 2. On May 19 the Council also drafted a resolution and took public comment on May 26 regarding the size and scope of levy options which was how the $3.75 million amount was determined. He assured Mr. Hertrich the Council had not been dawdling and although there had been numerous headlines regarding plastic bags, the Council had been moving through the levy process. Packet Page 20 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 18 8. RED LIGHT CAMERA INSTALLATION Assistant Police Chief Gerry Gannon explained the Police Department and Traffic Engineer Bertrand Hauss researched red light cameras to reduce the severity of collisions within the City. Mr. Hauss’ initial analysis of intersection collisions found there were three intersections of concern: 238th Street SW & SR99, 220th Street SW & SR99, and 100th Avenue W & SR104. The Council authorized staff to contract with American Traffic Solutions (ATS) to provide a survey of the intersections. The surveys determined two intersections met the criteria for red light cameras: 220th Street SW & SR99 for westbound traffic and 100th Avenue W & SR104 for westbound traffic. ATS conducted two surveys of the intersections. The first survey conducted during October 2008 for westbound 220th Street SW at SR99 showed a total of 29 violations for westbound traffic (6 left, 2 straight, and 21 right turn). A second survey was conducted during March 2009 that showed a total of 27 violations (2 left, 1 straight, and 24 right turn). He noted ATS sets the system to capture right turn violations at a speed of 5+ mph. The first survey conducted during October 2008 for westbound SR104 at 100th Avenue W showed a total of 11 violations (2 left, 3 straight, and 6 right). The March 2009 survey of the same intersection showed a significant decrease in violations, only 2 violations (1 straight and 1 right). He noted the concern was with right angle collisions at intersections which are the most severe. Surveys indicate those types of accidents and the severity of injuries decrease with the installation of red light cameras. Installation of the red light cameras is cost neutral for the City. ATS covers all permit and installation costs of the cameras. For its services ATS will receive $4,750 per camera each month. This equates to 1.27 notices of infraction each day per location. The State of Washington allows the camera system to photograph the rear of the violator’s vehicle only. The system also captures a short video of the vehicle prior to the red light violation showing the movement of the vehicle through the intersection. The penalty will be $124 and is sent to the registered owner. The violation is considered a parking ticket and does not affect the person’s driving record. The Police Department will designate a number of officers to review all violations. Once violations have been reviewed by the officer and a determination made whether it is a violation, they will be forwarded to ATS for processing. That information will then be forwarded to the Municipal Court. The cameras can have a significant effect on the court due to the increase in violations captured by the cameras. Councilmember Bernheim asked whether the Public Safety Committee recommended this be presented to the Council. Assistant Chief Gannon advised Mayor Haakenson requested it be moved forward to the full Council for review. Councilmember Bernheim commented the Public Safety Committee had not yet completed its review. Assistant Chief Gannon recalled he was asked to provide any further surveys; his research determined Seattle was the only local jurisdiction that has completed a survey. Their survey was completed in 2005 and they have added approximately 25-30 cameras. Lynnwood has not conducted a survey after the first year of use. Council President Wilson asked about the threshold for red light cameras, observing the intersection of SR104 at 100th Ave. W had 6 violations in one study and 2 in another. Assistant Chief Gannon stated the first study had 11 violations, the second had 2. Council President Wilson asked if 2 violations met the threshold. Assistant Chief Gannon stated the contract with ATS for the surveys would have authorized them to install cameras at SR104 at 100th Avenue West because 11 violations met their criteria. Councilmember Peterson asked what other regional cities had similar programs. Bill Crosky, American Traffic Solutions, stated there were approximately 20 Washington cities with red light camera programs Packet Page 21 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 19 or in the process of installing including Spokane, Seattle, Renton, Tacoma, Auburn, Lake Forest Park, Bellevue, Everett, Lynnwood, Lakewood, and Vancouver. Councilmember Peterson asked if they all contracted with ATS. Dr. Crosky responded 14 were with ATS and the others were with another vendor. Councilmember Peterson asked if different vendors were considered. Assistant Chief Gannon advised the City was able to utilize Seattle’s contract with ATS. Council President Wilson asked if the threshold was per camera. Assistant Chief Gannon responded the only direction at 220th at SR99 and SR104 at 100th Avenue West that met the criteria were westbound. Councilmember Wambolt referred to emails from citizens that the purpose of the red light cameras was not for safety but to raise revenue. He inquired about the accident rate at those intersections. Assistant Chief Gannon responded the concern with vehicles running red lights was right angle collisions; the collision rate for the years surveyed was not significant, ten at the most at one of the intersections. Councilmember Wambolt asked whether cities were installing red light cameras primarily to raise revenue. Dr. Crosky answered no, recalling few cities even discussed revenue from the cameras. He pointed out in states such as Tennessee and New York where there are a significant number of red light cameras, the ticket is $50; the city receives $10-12 per ticket. He recalled the press reported Seattle made $1 million the first year; however, violations at the intersections where red light cameras were installed were down 50%. He noted cities did not install red light cameras for the money as revenue from the program would decline over time. He assured no city would get rich off photo enforcement. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO REJECT THE IDEA AT THIS TIME. Councilmember Bernheim expressed disappointment that the voluminous academic material arguing that red light cameras did not reduce accidents at intersections was not included in the Council packet. He was also disappointed he had not had the opportunity to discuss with Lynnwood or Seattle their experience in that regard. He summarized the jury was out with regard to the effectiveness of red light cameras and he was hesitant to take action without further review by the Public Safety Committee. Councilmember Bernheim referred to Dr. Crosky’s comment that no city would get rich off photo enforcement, noting the context in which this was presented was the $575,000 that Mayor Haakenson claimed would fill a gap in the budget. He noted Olympia recently postponed the concept of red light cameras. Although 20 cities in Washington have installed red light cameras, he questioned how many cities had considered it and not proceeded. He was interested in traffic safety and preferred to have an officer with radar stationed at problem intersections rather than photo enforcement. He did not support raising revenue via gambling or red light cameras. Council President Wilson recalled he voted against this when it was originally proposed, commenting this was not the type of business the City wanted to be in. He agreed there was a great deal of information provided to the Public Safety Committee that was not provided to the Council and there were several outstanding questions at the Public Safety Committee. He recalled a question was raised at the Public Safety Committee whether red light cameras increased safety, noting studies were presented that indicated the cameras actually increased accidents. Councilmember Wambolt questioned whether the cameras should be rejected or referred to staff for further information. Mayor Haakenson explained the reason the cameras were presented to the full Council was it had been before the Public Safety Committee numerous times and all the information available has been presented. He assured he was not a proponent or opponent of red light cameras; he simply wanted to conclude the discussion. He pointed out 20 of the largest cities in Washington found Packet Page 22 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 20 the program acceptable and anticipated there were few cities over 10,000 population who had not installed red light cameras. The overwhelming preponderance of evidence across the country is red light cameras reduce accidents. He pointed out Seattle was collecting little revenue from red light cameras now because drivers were abiding by the law which was the intended goal of the cameras. Councilmember Wambolt inquired about the disadvantage of installing red light cameras. Councilmember Bernheim responded there were many academic studies that found traffic cameras increased rear end collisions at intersections as well as increased insurance costs. He noted these were the questions Councilmember Peterson and he were attempting to address at the Public Safety Committee when this was scheduled on the Council agenda in what he considered to be a hasty effort to attract a positive vote via the $575,000 in revenue. He summarized the surveys did not find a significant problem and overwhelmingly identified right hand turn violations. Councilmember Bernheim recalled speaking to a Police Chief in Georgia after their City Council ended the red light program who indicated safety concerns at intersections could be increased by lengthening the time of the yellow light. Councilmember Peterson commented on the difference in driving habits around the United States which was the reason he inquired about the preponderance and effectiveness of red light cameras in the region. He asked if there was additional statistical analysis available from ATS or other vendors. Dr. Crosky commented for every negative article there were 30 positive articles. He suggested the City contact Puyallup or Federal Way who have recently published articles regarding the reduction in violations and accidents and additional cameras they have installed. He offered to send the City endorsements by Police and Engineering Departments, assuring photo enforcement programs improved safety. Councilmember Peterson commented without further review by the Public Safety Committee he was uncertain that the Council would make the right decision tonight. He suggested obtaining additional regional evidence from Federal Way and Puyallup such as the percentage of reduction in accidents. Council President Wilson agreed with Councilmember Peterson, expressing a desire for data from cities where the program has not been successful. Councilmember Wambolt asked the minimum term of the program. Assistant Chief Gannon advised it was five years; the first year is a pilot project. UPON ROLL CALL, MOTION CARRIED (4-2), COUNCIL PRESIDENT WILSON AND COUNCILMEMBERS BERNHEIM, WAMBOLT, AND PLUNKETT IN FAVOR; AND COUNCILMEMBERS ORVIS AND PETERSON OPPOSED. 9. AUTHORIZATION FOR THE MAYOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH RICK JENNESS. In response to a question posed by Diane Buckshnis regarding a lack of competitive bids, Mayor Haakenson explained the Council-approved City purchasing policy allows the department director and mayor or his designee to approve purchases of professional services costing more than $50,000 but less than $100,000. The Mayor is authorized to sign the contract provided funds have been budgeted. Funds for a professional services agreement with Mr. Jenness have been budgeted in the 2009 and 2010 budget. There is no competitive bid requirement for the procurement of professional services. With regard to transparency, Mayor Haakenson pointed out the Citizen Technology Advisory Committee (CTAC) has been working on the fiber project for approximately five years and there have been numerous reports to the City Council regarding their efforts. With regard to Ms. Buckshnis’ comment that funds have been expended in the past, Mayor Haakenson acknowledged slightly over $5,000 was budgeted and spent in 2006; $33,000 was budgeted and spent in 2007; $30,000 was budgeted and spent in 2008 and Packet Page 23 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 21 thus far in 2009 a total of $10,125 has been spent. He summarized the Council approved all invoices in the budget as well as approved expenditures as they occurred. Mayor Haakenson advised he received an email from a member of the CTAC who was approached by a citizen claiming the company names listed in Mr. Jenness’ proposal were questionable and were companies whose license had expired. The person also claimed the Council had been meeting in Executive Session and must be trying to cover it up. Mayor Haakenson advised the Council had met in Executive Session regarding the test case because it was a legal issue. Mr. Jenness’ contract has never been discussed by the Council in Executive Session. Another allegation was made that the contract was open-ended. Mayor Haakenson advised the contract before the Council identified the cost and provided an opportunity for the Council to cancel the contract. The final allegation was the City would encounter legal problems if they proceeded with competing with another system. Mayor Haakenson advised the City was a long way from competing with Verizon-type companies. The Council was well aware of the goals of the fiber program and it had been a very transparent process. Councilmember Wambolt advised the agreement could be terminated with ten days notice. Councilmember Plunkett recalled this issue arose several weeks ago and was surprised citizens had not availed themselves of the three excellent outlines regarding the program, information that was readily available. He recalled there were originally nine vendors under consideration. Chief Information Officer Carl Nelson clarified there were nine respondents to the original RFI for a citywide buildout. He advised Mr. Jenness has provided services on an ad hoc basis over the past several years. It was determined a professional services agreement would be appropriate. Mr. Jenness is working with the City Attorney on the test case. Councilmember Plunkett commented some citizens may be confused by buildout versus the incremental steps that are being taken now. He assured this was a phased project and was a long way from buildout. He noted government and educational contracts may begin netting funds by the end of next year. Mr. Nelson agreed opportunities to use the incremental fiber assets to generate revenues were being explored. Councilmember Wambolt referred to concerns that Mr. Jenness could do whatever he wanted, pointing out the CTAC met at least monthly to review his efforts. Councilmember Bernheim stated the cover memo refers to a professional services agreement with Rick Jenness but the contract is with Procom System, Inc., d/b/a Procom System Integration Solutions. He advised his research did not find any record of Procom System, Inc. or d/b/a Procom System Integration Solutions in Washington. Mr. Jenness advised the corporate name is Procom Industries, Inc. The Secretary of State or Department of Licensing lists it as Procom Industries, Inc. A predecessor, Procom Industries Incorporated, is shown as inactive. A new UBI number was created in 2003 during estate planning that created a second record. He assured Procom System Integration Solutions was a legal dba. City Attorney Scott Snyder observed the signature line did not match the entity identified in the contract. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO EXTEND THE MEETING UNTIL 11:15 P.M. MOTION CARRIED UNANIMOUSLY. Council President Wilson suggested the contract be revised so that the company name in the document matched the signatory page. Councilmember Bernheim assured he supported the fiber optics project. He referred to the $75,000 cap which would provide for 555 hours primarily to identify potential government and education agencies. He suggested reducing the maximum amount to $50,000 with the proviso it could be increased if more work was available. Mr. Jenness pointed out the contract could be cancelled in ten days if the Council or Packet Page 24 of 233 Edmonds City Council Draft Minutes June 16, 2009 Page 22 Mayor were dissatisfied with his performance. He commented the annual budget was approximately $50,000 for 2009 and 2010. COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO AUTHORIZE THE MAYOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH RICK JENNESS WITH THE COMPANY NAMES MADE CONSISTENT. COUNCILMEMBER BERNHEIM MOVED TO AMEND THE CAP TO $50,000. MOTION TO AMEND DIED FOR LACK OF A SECOND. VOTE ON MAIN MOTION: MOTION CARRIED UNANIMOUSLY. 10. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF JUNE 9, 2009. Community Services/Development Services Committee Councilmember Orvis reported the Committee was provided a report on the status of a request by Carla Elder regarding a home addition initially started in Snohomish County prior to annexation. City Attorney Bio Park advised this could be addressed via an interim ordinance. Next, staff described the Stormwater Code and Illicit Discharge Code updates. The Stormwater Code update will allow more choices for homeowners when remodeling or redeveloping their property. The final item discussed by the Committee was scrivener’s errors in ECDC 6.20.040 and ECC 17.60.040 which will be scheduled for adoption on a future Consent Agenda. Finance Committee Councilmember Plunkett reported staff provided the Committee an update regarding the Alderwood Water Supply Agreement negotiations. The City Attorney is reviewing the contract; staff will provide periodic updates to the Committee. The Committee was also provided a General Fund report for the month ending May 31, 2009. Public Safety Committee Councilmember Peterson reported in addition to the RCW 35.103 Annual Compliance Report and update of the City Strategic Plan, the Committee was informed the City’s Fire Department volunteer program was being discontinued. The remaining volunteers will continue their service with Fire District 1. He noted the City’s Fire Department was formed in 1912. 11. MAYOR'S COMMENTS Mayor Haakenson relayed City staff and Councilmembers have received numerous phone calls regarding questionable apparel at a local coffee shop. This is a statewide issue and the ACLU is involved; City Attorney Scott Snyder, the Prosecuting Attorney, and the Police Department are also working on the issue. Mr. Snyder will provide the Council a report at a future meeting. 12. COUNCIL COMMENTS Council President Wilson announced the Council was accepting applications for appointment to the Citizens Economic Development Commission, a group developed as a result of the Citizens Levy Review Committee that will be tasked with developing ideas on how best to expand commercial and economic development in Edmonds. He encouraged citizens to submit their applications by June 30 to Senior Executive Council Assistant Jana Spellman at Spellman@ci.edmonds.wa.us. 13. ADJOURN With no further business, the Council meeting was adjourned at 11:08 p.m. Packet Page 25 of 233 AM-2358 2.C. Approval of Claim Checks and Payroll Direct Deposits and Checks Edmonds City Council Meeting Date:06/23/2009 Submitted By:Debbie Karber, Administrative Services Submitted For:Kathleen Junglov Time:Consent Department:Administrative Services Type:Action Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #112371 through #112505 dated June 18, 2009 for $250,496.55. Approval of payroll direct deposits and checks #48179 through #48237 for the pay period June 1 through June 15, 2009 for the amount of $851,536.84. Recommendation from Mayor and Staff Approval of claim checks and payroll direct deposit and checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2009 Revenue: Expenditure:$1,102,033.39 Fiscal Impact: Claims: $250,496.55 Payroll: $851,536.84 Attachments Link: Claim cks 6-18-09 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Kathleen Junglov 06/18/2009 12:28 PM APRV 2 City Clerk Sandy Chase 06/18/2009 12:34 PM APRV 3 Mayor Gary Haakenson 06/18/2009 12:41 PM APRV 4 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Packet Page 26 of 233 Form Started By: Debbie Karber  Started On: 06/18/2009 12:11 PM Final Approval Date: 06/18/2009 Packet Page 27 of 233 06/18/2009 Voucher List City of Edmonds 1 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112371 6/11/2009 003074 BNSF RAILWAY COMPANY COE~BNSF RPLI Meadowdale Crossing RPLI Meadowdale Crossing 125.000.640.594.750.410.00 500.00 Total :500.00 112372 6/18/2009 072780 A2Z TECHNOLOGY June 4-09 IT Repair/Rebuild Server w/supplied parts Repair/Rebuild Server w/supplied parts 001.000.310.518.880.480.00 230.00 Sales Tax 001.000.310.518.880.480.00 21.85 Total :251.85 112373 6/18/2009 061029 ABSOLUTE GRAPHIX 509338 YOST POOL SHIRTS YOST POOL SHIRTS 001.000.640.575.510.310.00 366.30 Sales Tax 001.000.640.575.510.310.00 34.80 SOFTBALL & VOLLEYBALL SHIRTS609407 SPRING SOFTBALL & VOLLEYBALL T-SHIRTS 001.000.640.575.520.310.00 915.76 Sales Tax 001.000.640.575.520.310.00 87.00 Total :1,403.86 112374 6/18/2009 061540 ALLIED WASTE SERVICES 0197-001097968 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 119.07 1Page: Packet Page 28 of 233 06/18/2009 Voucher List City of Edmonds 2 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112374 6/18/2009 (Continued)061540 ALLIED WASTE SERVICES Public Works Facility0197-001098057 Public Works Facility 001.000.650.519.910.470.00 24.24 Public Works Facility 111.000.653.542.900.470.00 92.10 Public Works Facility 411.000.654.534.800.470.00 92.10 Public Works Facility 411.000.655.535.800.470.00 92.10 Public Works Facility 511.000.657.548.680.470.00 92.10 Public Works Facility 411.000.652.542.900.470.00 92.12 garbage for F/S #160197-001098127 garbage for F/S #16 001.000.651.519.920.470.00 124.75 garbage for MCC0197-001098801 garbage for MCC 001.000.651.519.920.470.00 57.40 Total :785.98 112375 6/18/2009 065568 ALLWATER INC 060409039 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 36.70 Sales Tax 411.000.656.538.800.310.11 0.64 Total :37.34 112376 6/18/2009 063862 ALPINE PRODUCTS INC TM-100238 Street - Traffic Paint - White and Street - Traffic Paint - White and 111.000.653.542.640.310.00 17,101.50 Sales Tax 111.000.653.542.640.310.00 1,624.64 Total :18,726.14 2Page: Packet Page 29 of 233 06/18/2009 Voucher List City of Edmonds 3 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112377 6/18/2009 069751 ARAMARK 655-4325814 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.04 Sales Tax 001.000.640.576.800.240.00 3.23 Total :37.27 112378 6/18/2009 069751 ARAMARK 655-4301279 21580001 UNIFORM SERVICES 411.000.656.538.800.240.00 92.67 Sales Tax 411.000.656.538.800.240.00 8.80 21580001655-4313534 UNIFORM SERVICES 411.000.656.538.800.240.00 92.51 Sales Tax 411.000.656.538.800.240.00 8.79 Total :202.77 112379 6/18/2009 069751 ARAMARK 655-4325815 Fac Maint Uniform Svc Fac Maint Uniform Svc 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.84 3Page: Packet Page 30 of 233 06/18/2009 Voucher List City of Edmonds 4 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112379 6/18/2009 (Continued)069751 ARAMARK PW Mats655-4330366 PW Mats 001.000.650.519.910.410.00 1.75 PW Mats 411.000.652.542.900.410.00 6.65 PW Mats 411.000.654.534.800.410.00 6.65 PW Mats 411.000.655.535.800.410.00 6.65 PW Mats 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.17 Sales Tax 111.000.653.542.900.410.00 0.63 Sales Tax 411.000.652.542.900.410.00 0.63 Sales Tax 411.000.654.534.800.410.00 0.63 Sales Tax 411.000.655.535.800.410.00 0.63 Sales Tax 511.000.657.548.680.410.00 0.64 PW Mats 111.000.653.542.900.410.00 6.65 Street/Storm Uniform Svc655-4330367 Street/Storm Uniform Svc 111.000.653.542.900.240.00 3.51 Street/Storm Uniform Svc 411.000.652.542.900.240.00 3.51 Sales Tax 111.000.653.542.900.240.00 0.34 Sales Tax 411.000.652.542.900.240.00 0.33 4Page: Packet Page 31 of 233 06/18/2009 Voucher List City of Edmonds 5 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112379 6/18/2009 (Continued)069751 ARAMARK Fleet Uniform Svc655-4330368 Fleet Uniform Svc 511.000.657.548.680.240.00 15.00 Sales Tax 511.000.657.548.680.240.00 1.43 Total :106.73 112380 6/18/2009 071120 ASHLAND SPECIALTY CHEMICALS 92530882 POLYMER POLYMER 411.000.656.538.800.310.51 3,875.00 Sales Tax 411.000.656.538.800.310.51 368.13 Total :4,243.13 112381 6/18/2009 064343 AT&T 425-774-0944 STATION #20 FAX STATION #20 FAX 001.000.510.522.200.420.00 35.18 Total :35.18 112382 6/18/2009 064807 ATS AUTOMATION INC I002555 PS - VAV Tux Controller & Misc Charge PS - VAV Tux Controller & Misc Charge 001.000.651.519.920.310.00 273.31 Sales Tax 001.000.651.519.920.310.00 25.97 City Hall - Encl Relay - misc chargeI002558 City Hall - Encl Relay - misc charge 001.000.651.519.920.310.00 45.15 Sales Tax 001.000.651.519.920.310.00 4.29 Total :348.72 112383 6/18/2009 070305 AUTOMATIC FUNDS TRANSFER 50604 OUT SOURCING OF UTILITY BILLS 5Page: Packet Page 32 of 233 06/18/2009 Voucher List City of Edmonds 6 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112383 6/18/2009 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #300 Printing 411.000.652.542.900.490.00 151.32 UB Outsourcing area #300 Printing 411.000.654.534.800.490.00 151.32 UB Outsourcing area #300 Printing 411.000.655.535.800.490.00 151.77 UB Outsourcing area #300 Postage 411.000.654.534.800.420.00 484.27 UB Outsourcing area #300 Postage 411.000.655.535.800.420.00 484.27 Sales Tax 411.000.652.542.900.490.00 14.38 Sales Tax 411.000.654.534.800.490.00 14.38 Sales Tax 411.000.655.535.800.490.00 14.41 Total :1,466.12 112384 6/18/2009 001801 AUTOMATIC WILBERT VAULT CO 9288 BURIAL SUPPLIES BURIAL SUPPLIES:~ 130.000.640.536.200.340.00 388.00 BURIAL SUPPLIES9329 BURIAL SUPPLIES:~ 130.000.640.536.200.340.00 190.00 BURIAL SUPPLIES9545 BURIAL SUPPLIES:~ 130.000.640.536.200.340.00 388.00 Total :966.00 112385 6/18/2009 001835 AWARDS SERVICE INC 71965 TROPHIES SPRING LEAGUE TROPHIES 001.000.640.575.520.310.00 252.00 Sales Tax 001.000.640.575.520.310.00 23.94 6Page: Packet Page 33 of 233 06/18/2009 Voucher List City of Edmonds 7 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :275.941123856/18/2009 001835 001835 AWARDS SERVICE INC 112386 6/18/2009 070992 BANC OF AMERICA LEASING 011005666 RENTAL OF COPIER RENTAL OF COPIER 001.000.230.512.500.450.00 154.40 Total :154.40 112387 6/18/2009 072775 BAVCO 458472 569333 PRV FOR WATER MAIN 411.000.656.538.800.310.21 1,226.65 Freight 411.000.656.538.800.310.21 29.20 Sales Tax 411.000.656.538.800.310.21 116.53 Total :1,372.38 112388 6/18/2009 071348 BERGER/ABAM ENGINEERS INC 15407 Classico-202nd St Vault Peer Review Classico-202nd St Vault Peer Review 001.000.000.245.900.630.00 259.62 Total :259.62 112389 6/18/2009 069218 BISHOP, PAUL 158 WEB SITE MAINTENANCE Web Site Maintenance 5/15-6/15/09 001.000.310.518.880.410.00 390.00 Total :390.00 112390 6/18/2009 002500 BLUMENTHAL UNIFORM CO INC 739590 INV#739590 - EDMONDS PD BW OC SPRAY HOLDER 001.000.410.521.220.240.00 34.95 Sales Tax 001.000.410.521.220.240.00 3.32 7Page: Packet Page 34 of 233 06/18/2009 Voucher List City of Edmonds 8 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112390 6/18/2009 (Continued)002500 BLUMENTHAL UNIFORM CO INC INV#749512 EDMONDS PD - MARSH749512 CAP EMBLEM "POLICE" 001.000.410.521.220.240.00 2.95 BACK EMBLEM "POLICE" 001.000.410.521.220.240.00 6.50 Sales Tax 001.000.410.521.220.240.00 0.90 Total :48.62 112391 6/18/2009 072005 BROCKMANN, KERRY BROCKMANN10914 YOGA CLASSES YOGA #10914 001.000.640.575.540.410.00 940.80 Total :940.80 112392 6/18/2009 072571 BUILDERS EXCHANGE 1013549 E3JC.Project Posting for June E3JC.Project Posting for June 412.100.630.594.320.410.00 25.00 Total :25.00 112393 6/18/2009 069458 CASCADE CONTROLS CORP 267599 24256-00 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 927.86 Sales Tax 411.000.656.538.800.310.22 88.15 Total :1,016.01 112394 6/18/2009 068484 CEMEX / RINKER MATERIALS 9417257373 Street - Asphalt Street - Asphalt 111.000.653.542.310.310.00 396.00 Sales Tax 111.000.653.542.310.310.00 37.62 8Page: Packet Page 35 of 233 06/18/2009 Voucher List City of Edmonds 9 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112394 6/18/2009 (Continued)068484 CEMEX / RINKER MATERIALS Street - Asphalt9417289724 Sales Tax 111.000.653.542.310.310.00 34.20 Street - Asphalt 111.000.653.542.310.310.00 360.00 Street - Asphalt9417289725 Street - Asphalt 111.000.653.542.310.310.00 360.00 Sales Tax 111.000.653.542.310.310.00 34.20 Total :1,222.02 112395 6/18/2009 003510 CENTRAL WELDING SUPPLY LY 145134 SUPPLIES OXYGEN, MARKER, ETC. 001.000.640.576.800.310.00 21.79 Sales Tax 001.000.640.576.800.310.00 2.07 Total :23.86 112396 6/18/2009 003510 CENTRAL WELDING SUPPLY RN05091103 2954000 Sales Tax 411.000.656.538.800.450.21 3.15 CYLINDER RENTAL 411.000.656.538.800.450.21 33.20 Total :36.35 112397 6/18/2009 003510 CENTRAL WELDING SUPPLY LY145107 ALS SUPPLIES medical oxygen 001.000.510.526.100.310.00 63.46 Sales Tax 001.000.510.526.100.310.00 6.03 9Page: Packet Page 36 of 233 06/18/2009 Voucher List City of Edmonds 10 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112397 6/18/2009 (Continued)003510 CENTRAL WELDING SUPPLY ALS SUPPLIESLY145108 medical oxygen 001.000.510.526.100.310.00 148.15 Sales Tax 001.000.510.526.100.310.00 15.73 Freight 001.000.510.526.100.310.00 17.50 ALS SUPPLIESLY145109 medical oxygen 001.000.510.526.100.310.00 34.47 Freight 001.000.510.526.100.310.00 17.50 Sales Tax 001.000.510.526.100.310.00 4.93 Total :307.77 112398 6/18/2009 066382 CINTAS CORPORATION 460445459 UNIFORMS Stn 17 - ALS 001.000.510.526.100.240.00 127.57 Stn 17 - OPS 001.000.510.522.200.240.00 127.58 Sales Tax 001.000.510.526.100.240.00 12.12 Sales Tax 001.000.510.522.200.240.00 12.12 OPS UNIFORMS460445478 Stn. 20 001.000.510.522.200.240.00 128.53 Sales Tax 001.000.510.522.200.240.00 12.21 10Page: Packet Page 37 of 233 06/18/2009 Voucher List City of Edmonds 11 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112398 6/18/2009 (Continued)066382 CINTAS CORPORATION UNIFORMS460450263 Stn 17 - ALS 001.000.510.526.100.240.00 127.57 Stn 17 - OPS 001.000.510.522.200.240.00 127.58 Sales Tax 001.000.510.526.100.240.00 12.12 Sales Tax 001.000.510.522.200.240.00 12.12 Total :699.52 112399 6/18/2009 063902 CITY OF EVERETT I09001149 Water Quality - Water Lab Analysis Water Quality - Water Lab Analysis 411.000.654.534.800.410.00 1,386.00 Total :1,386.00 112400 6/18/2009 004095 COASTWIDE LABORATORIES W2059586-1 Fac Maint - Purell Fac Maint - Purell 001.000.651.519.920.310.00 73.76 Sales Tax 001.000.651.519.920.310.00 7.01 Fac Maint - TT, Towels, Liners,W2070321 Fac Maint - TT, Towels, Liners, 001.000.651.519.920.310.00 983.96 Sales Tax 001.000.651.519.920.310.00 93.48 Total :1,158.21 112401 6/18/2009 064369 CODE PUBLISHING CO 32947 Water Quality - Code Book Water Quality - Code Book 411.000.654.534.800.490.00 65.00 Sales Tax 411.000.654.534.800.490.00 6.18 Total :71.18 11Page: Packet Page 38 of 233 06/18/2009 Voucher List City of Edmonds 12 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112402 6/18/2009 065683 CORRY'S FINE DRY CLEANING 510-0128 OPS UNIFORMS Admin Train Chief 001.000.510.522.200.240.00 30.14 OPS UNIFORMS510-0991 Batt Chiefs 001.000.510.522.200.240.00 64.34 PREVENTN UNIFORMS510-1524 Fire Marshal 001.000.510.522.300.240.00 16.44 ADMIN UNIFORMS510-1884 Fire Chief 001.000.510.522.100.240.00 19.18 OPS UNIFORMS510-2341 Asst fire chief 001.000.510.522.200.240.00 19.16 Total :149.26 112403 6/18/2009 063507 COXLEY, BRUCE COXLEY0617 PHOTOGRAPHY ASSIGNMENT PHOTOGRAPHY AT GYMNASTICS SHOW 001.000.640.574.200.410.00 75.00 Total :75.00 112404 6/18/2009 066368 CRYSTAL AND SIERRA SPRINGS 0609 2989771 INV#0609 2989771 5374044 EDMONDS PD HOT/COLD COOLER RENTAL 001.000.410.521.100.310.00 10.00 5 GALLON DRINKING H20 BOTTLES 001.000.410.521.100.310.00 68.31 ENERGY SURCHARGE 001.000.410.521.100.310.00 1.76 Sales Tax 001.000.410.521.100.310.00 0.95 Total :81.02 112405 6/18/2009 064422 DEPT OF GENERAL ADMIN 95-1-507 Facility Eng Svcs Facility Eng Svcs 116.000.651.519.920.410.00 1,328.67 12Page: Packet Page 39 of 233 06/18/2009 Voucher List City of Edmonds 13 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,328.671124056/18/2009 064422 064422 DEPT OF GENERAL ADMIN 112406 6/18/2009 072778 EAST JEFFERSON FIRE RESCUE 2011 OPS MISC DE, MB school bus rescue 001.000.510.522.200.490.00 370.00 Total :370.00 112407 6/18/2009 070683 EDMONDS MAIL & PARCEL 16771 UPS/MINE SAFETY APPLIANCES UPS/MINE SAFETY APPLIANCES 411.000.656.538.800.420.00 27.15 Sales Tax 411.000.656.538.800.420.00 2.57 Total :29.72 112408 6/18/2009 069523 EDMONDS P&R YOUTH SCHOLARSHIP YOUTH0617 YOUTH SCHOLARSHIPS ISABEL TALAWEA 122.000.640.574.100.490.00 150.00 ISAAC ELDER 122.000.640.574.100.490.00 150.00 THIAGO CORDOVA 122.000.640.574.100.490.00 69.00 MARISA WINN 122.000.640.574.100.490.00 150.00 JOSEPH WINN 122.000.640.574.100.490.00 150.00 Total :669.00 112409 6/18/2009 008705 EDMONDS WATER DIVISION 1-00650 LIFT STATION #7 LIFT STATION #7 411.000.655.535.800.470.00 22.06 LIFT STATION #81-00925 LIFT STATION #8 411.000.655.535.800.470.00 22.06 LIFT STATION #11-01950 LIFT STATION #1 411.000.655.535.800.470.00 22.06 13Page: Packet Page 40 of 233 06/18/2009 Voucher List City of Edmonds 14 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112409 6/18/2009 (Continued)008705 EDMONDS WATER DIVISION LIFT STATION #21-02675 LIFT STATION #2 411.000.655.535.800.470.00 23.95 Public Works Fountain, Bldgs & Restrooms1-03950 Public Works Fountain, Bldgs & Restrooms 411.000.654.534.800.470.00 342.55 Public Works Meter Shop1-05350 Public Works Meter Shop 411.000.654.534.800.470.00 51.24 LIFT STATION #61-05705 LIFT STATION #6 411.000.655.535.800.470.00 46.79 CITY HALL1-13975 CITY HALL 001.000.651.519.920.470.00 434.52 CITY HALL1-14000 CITY HALL 001.000.651.519.920.470.00 58.35 Total :1,023.58 112410 6/18/2009 018495 GLACIER NORTHWEST 90759001 Concrete Concrete 111.000.653.542.610.310.00 331.50 Sales Tax 111.000.653.542.610.310.00 31.49 Total :362.99 112411 6/18/2009 063137 GOODYEAR AUTO SERVICE CENTER 090161 Unit 679 - Tire Disposal Unit 679 - Tire Disposal 511.000.657.548.680.310.00 12.00 Fleet Tire Inventory exchange090164 Fleet Tire Inventory exchange 511.000.657.548.680.340.30 45.69 Sales Tax 511.000.657.548.680.340.30 4.34 14Page: Packet Page 41 of 233 06/18/2009 Voucher List City of Edmonds 15 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :62.031124116/18/2009 063137 063137 GOODYEAR AUTO SERVICE CENTER 112412 6/18/2009 072515 GOOGLE INC 746732 INTERNET ANTI-VIRUS & SPAM MAINT FEE Jun-09 Internet Anti-Virus & Spam Maint 001.000.310.518.880.480.00 554.73 Total :554.73 112413 6/18/2009 068415 H & W EMERGENCY VEHICLES 45434 Unit 484 - Handle assembly, Power door Unit 484 - Handle assembly, Power door 511.000.657.548.680.310.00 109.51 Freight 511.000.657.548.680.310.00 23.76 Total :133.27 112414 6/18/2009 012560 HACH COMPANY 6254370 112830 LAB SUPPLIES 411.000.656.538.800.310.31 186.76 Freight 411.000.656.538.800.310.31 15.95 Sales Tax 411.000.656.538.800.310.31 19.26 Total :221.97 112415 6/18/2009 068450 HARBORVIEW MEDICAL CENTER 18151329 ALS MISC Steinbach training 001.000.510.526.100.490.00 355.00 Total :355.00 112416 6/18/2009 060985 HARRINGTON INDUSTRIAL PLASTICS 007A6126 Yost & Seaview - Pump Mtr Perisaltic Yost & Seaview - Pump Mtr Perisaltic 411.000.654.534.800.310.00 944.40 Freight 411.000.654.534.800.310.00 16.92 Sales Tax 411.000.654.534.800.310.00 91.33 Total :1,052.65 15Page: Packet Page 42 of 233 06/18/2009 Voucher List City of Edmonds 16 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112417 6/18/2009 012900 HARRIS FORD INC FOCS256879 Unit 486 - Service and Repairs Unit 486 - Service and Repairs 511.000.657.548.680.480.00 3,330.17 Sales Tax 511.000.657.548.680.480.00 316.37 Total :3,646.54 112418 6/18/2009 010900 HD FOWLER CO INC I2537186 Water Supplies - Meter Box Bases, Lids Water Supplies - Meter Box Bases, Lids 411.000.654.534.800.310.00 3,511.86 Sales Tax 411.000.654.534.800.310.00 333.63 Total :3,845.49 112419 6/18/2009 006030 HDR ENGINEERING INC 109858-H E4GA.Services thru 05/23/09 E4GA.Services thru 05/23/09 412.300.630.594.320.650.00 2,867.32 Total :2,867.32 112420 6/18/2009 013140 HENDERSON, BRIAN 48 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 448.84 Total :448.84 112421 6/18/2009 072647 HERRERA ENVIRONMENTAL 20346 E9FB.Services thru 05/29/09 E9FB.Services thru 05/29/09 412.200.630.594.320.410.00 2,853.41 E8FD.Services thru 05/29/0920383 E8FD.Services thru 05/29/09 412.200.630.594.320.410.00 13,258.17 Total :16,111.58 112422 6/18/2009 013350 HIGHLAND, SCOTT E3JC.6 & 7 E3JC.Services thru 06/06/09 16Page: Packet Page 43 of 233 06/18/2009 Voucher List City of Edmonds 17 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112422 6/18/2009 (Continued)013350 HIGHLAND, SCOTT E3JC.Services thru 06/06/09 412.100.630.594.320.410.00 672.00 E3JC.Services thru 06/13/09 412.100.630.594.320.410.00 243.60 E3JC.Mileage thru 06/08/09 412.100.630.594.320.410.00 24.81 Total :940.41 112423 6/18/2009 067862 HOME DEPOT CREDIT SERVICES 2043645 6035322500959949 LUMBER/GLUE/SWITCH 411.000.656.538.800.310.21 80.80 Sales Tax 411.000.656.538.800.310.21 7.68 6035322500959949572472 PLASTIC DIP 411.000.656.538.800.310.21 13.76 Sales Tax 411.000.656.538.800.310.21 1.31 60353225009599498564643 ROUNDUP/ANT GRANULES 411.000.656.538.800.310.21 103.96 Sales Tax 411.000.656.538.800.310.21 9.88 60353225009599498593409 HOSE KIT 411.000.656.538.800.310.21 39.87 Sales Tax 411.000.656.538.800.310.21 3.79 6035322500959949FCH-003273369 SERVICE CHARGE 411.000.656.538.800.310.21 20.00 Total :281.05 112424 6/18/2009 060165 HWA GEOSCIENCES INC 20152 E4GA.Services thru 05/30/09 17Page: Packet Page 44 of 233 06/18/2009 Voucher List City of Edmonds 18 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112424 6/18/2009 (Continued)060165 HWA GEOSCIENCES INC E4GA.Services thru 05/30/09 412.300.630.594.320.410.00 1,517.20 Total :1,517.20 112425 6/18/2009 070042 IKON FINANCIAL SERVICES 79639410 COPIER LEASE Cannon Image Runner 4/21-5/26 001.000.250.514.300.450.00 990.32 Total :990.32 112426 6/18/2009 069349 INTERNATIONAL CODE COUNCIL INC Pat Lawler 2009 2009 Certification Renewal for Pat 2009 Certification Renewal for Pat 001.000.620.524.100.490.00 80.00 Total :80.00 112427 6/18/2009 066032 J BOZEAT & ASSOCIATES LLC J3001/A RAS VALVE ACTUATOR RAS VALVE ACTUATOR 411.000.656.538.800.310.21 7,498.00 Freight 411.000.656.538.800.310.21 119.27 Sales Tax 411.000.656.538.800.310.21 723.64 Total :8,340.91 112428 6/18/2009 072774 JWC ENVIRONMENTAL 28440 6005786 GRINDER REPLACEMENT PARTS 411.000.656.538.800.310.21 23,052.00 Freight 411.000.656.538.800.310.21 416.00 Total :23,468.00 112429 6/18/2009 071137 KIDZ LOVE SOCCER KIDZ10508 SOCCER CLASSES 18Page: Packet Page 45 of 233 06/18/2009 Voucher List City of Edmonds 19 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112429 6/18/2009 (Continued)071137 KIDZ LOVE SOCCER #10508 001.000.640.574.200.410.00 218.40 #10509 001.000.640.574.200.410.00 709.80 #10510 001.000.640.574.200.410.00 436.80 #10511 001.000.640.574.200.410.00 873.60 #10512 001.000.640.574.200.410.00 436.80 #10513 001.000.640.574.200.410.00 928.20 #10514 001.000.640.574.200.410.00 491.40 #10515 001.000.640.574.200.410.00 928.20 #10516 001.000.640.574.200.410.00 546.00 #10517 001.000.640.574.200.410.00 594.53 Total :6,163.73 112430 6/18/2009 017050 KWICK'N KLEEN CAR WASH 06092009-01 INV#06092009-01 EDMONDS PD 51 CAR WASHES AT $5.03 001.000.410.521.220.480.00 256.53 Total :256.53 112431 6/18/2009 070478 LANE COMMUNICATIONS INC 897 Signal Cabinet 212th St SW from 72nd Signal Cabinet 212th St SW from 72nd 001.000.310.518.870.410.00 4,053.13 Sales Tax 001.000.310.518.870.410.00 385.05 Total :4,438.18 112432 6/18/2009 072059 LEE, NICOLE 585 INTERPERTER FEE 19Page: Packet Page 46 of 233 06/18/2009 Voucher List City of Edmonds 20 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112432 6/18/2009 (Continued)072059 LEE, NICOLE INTERPERTER FEE 001.000.230.512.500.410.01 88.25 Total :88.25 112433 6/18/2009 018140 LEIN, JONATHAN 0283 TRAINING/LEIN TRAINING/LEIN 411.000.656.538.800.490.71 140.00 Total :140.00 112434 6/18/2009 068258 LIFE RESCUE INC LR939 OPS MISC Bailey confined space 001.000.510.522.200.490.00 350.00 Total :350.00 112435 6/18/2009 069362 MARSHALL, CITA 590 INTERPERTER FEE INTERPERTER FEE 001.000.230.512.500.410.01 88.25 INTERPERTER FEE591 INTERPERTER FEE 001.000.230.512.500.410.01 128.25 Total :216.50 112436 6/18/2009 019650 MASTER POOLS OF WASHINGTON INC 33331 YOST POOL REPAIRS YOST POOL REPAIRS 125.000.640.576.800.480.00 19,980.00 Sales Tax 125.000.640.576.800.480.00 1,898.10 Total :21,878.10 112437 6/18/2009 072777 MATHESON, YOLANDA MATHESON0611 REFUND REFUND DUE TO INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 30.00 Total :30.00 112438 6/18/2009 020039 MCMASTER-CARR SUPPLY CO 30054475 123106800 20Page: Packet Page 47 of 233 06/18/2009 Voucher List City of Edmonds 21 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112438 6/18/2009 (Continued)020039 MCMASTER-CARR SUPPLY CO PIPE FITTING 411.000.656.538.800.310.21 172.72 Freight 411.000.656.538.800.310.21 7.52 12310680030054519 DUCT TAPE/FLANGE GASKET 411.000.656.538.800.310.21 199.10 Freight 411.000.656.538.800.310.21 10.25 12310680030202427 ALUMINUM DUCT TAPE/RUBBER V-BELT 411.000.656.538.800.310.21 142.16 Freight 411.000.656.538.800.310.21 7.87 12310680030274505 COPPER FITTING 411.000.656.538.800.310.21 72.76 Freight 411.000.656.538.800.310.21 6.08 1310680030274551 COPPER TUBING 411.000.656.538.800.310.21 53.76 Freight 411.000.656.538.800.310.21 15.02 Total :687.24 112439 6/18/2009 020900 MILLERS EQUIP & RENT ALL INC 89322 17967 LEVELING JACKS 411.000.656.538.800.310.21 144.00 Freight 411.000.656.538.800.310.21 14.95 Sales Tax 411.000.656.538.800.310.21 15.10 Total :174.05 21Page: Packet Page 48 of 233 06/18/2009 Voucher List City of Edmonds 22 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112440 6/18/2009 020900 MILLERS EQUIP & RENT ALL INC 89971 Street - 12 Gal Propane Street - 12 Gal Propane 111.000.653.542.310.310.00 39.00 Sales Tax 111.000.653.542.310.310.00 3.70 Total :42.70 112441 6/18/2009 070266 MR APPLIANCE 8780 DIAGNOSTIC ON FRIDGE DIAGNOSTIC ON FRIDGE 411.000.656.538.800.480.23 80.00 Sales Tax 411.000.656.538.800.480.23 7.60 Total :87.60 112442 6/18/2009 024302 NELSON PETROLEUM 0404814-IN Fleet Filter Inventory Fleet Filter Inventory 511.000.657.548.680.340.40 63.54 Sales Tax 511.000.657.548.680.340.40 6.04 Total :69.58 112443 6/18/2009 072700 NETWORK HARDWARE RESALE LLC 257443 ITEM WS-C3560G-24PS-S - ETHERNET SWITCH Item WS-C3560G-24PS-s - Ethernet Switch310-00125 411.000.656.538.800.310.42 1,650.00 Item WS-C3560G-24PS-s - Ethernet Switch310-00125 001.000.310.514.230.310.00 1,100.00 Freight 411.000.656.538.800.310.42 22.49 Freight 001.000.310.514.230.310.00 14.99 Total :2,787.48 112444 6/18/2009 066391 NORTHSTAR CHEMICAL INC 2497 260 22Page: Packet Page 49 of 233 06/18/2009 Voucher List City of Edmonds 23 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112444 6/18/2009 (Continued)066391 NORTHSTAR CHEMICAL INC SODIUM BISULFITE 411.000.656.538.800.310.54 908.50 Sales Tax 411.000.656.538.800.310.54 86.31 Total :994.81 112445 6/18/2009 061013 NORTHWEST CASCADE INC 0954356 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 180.29 HONEY BUCKET RENTAL0954357 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 180.29 Total :360.58 112446 6/18/2009 064215 NORTHWEST PUMP & EQUIP CO 1877403-00 98587 AIR BLOWER 411.000.656.538.800.310.21 7,900.00 Freight 411.000.656.538.800.310.21 422.23 Sales Tax 411.000.656.538.800.310.21 790.61 Total :9,112.84 112447 6/18/2009 025690 NOYES, KARIN 000 00 643 Planning Board Meeting Minutes on Planning Board Meeting Minutes on 001.000.620.558.600.410.00 384.00 Total :384.00 112448 6/18/2009 065332 NVL LABORATORIES INC 2905833 5 Corners Soil Samples 5 Corners Soil Samples 411.000.654.534.800.410.00 370.00 Total :370.00 112449 6/18/2009 063511 OFFICE MAX INC 082568 INV#082568, ACCT#520437 250POL 23Page: Packet Page 50 of 233 06/18/2009 Voucher List City of Edmonds 24 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112449 6/18/2009 (Continued)063511 OFFICE MAX INC CORKBOARDS, ALUM FRAMES 001.000.410.521.710.350.00 62.62 Sales Tax 001.000.410.521.710.350.00 5.95 Total :68.57 112450 6/18/2009 063511 OFFICE MAX INC 955790 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 38.10 Total :38.10 112451 6/18/2009 063511 OFFICE MAX INC 097698 HR Supplies HR Supplies 001.000.220.516.100.310.00 20.53 Copy paper 001.000.610.519.700.310.00 19.89 Copy paper 001.000.220.516.100.310.00 19.89 Copy paper 001.000.210.513.100.310.00 19.89 Office Supplies - Mayor's office 001.000.210.513.100.310.00 25.02 Office supplies - HR 001.000.220.516.100.310.00 8.12 Sales Tax 001.000.220.516.100.310.00 4.61 Sales Tax 001.000.610.519.700.310.00 1.89 Sales Tax 001.000.210.513.100.310.00 4.27 Total :124.11 112452 6/18/2009 063511 OFFICE MAX INC 020421 OFFICE SUPPLIES 24Page: Packet Page 51 of 233 06/18/2009 Voucher List City of Edmonds 25 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112452 6/18/2009 (Continued)063511 OFFICE MAX INC LEAFLET HOLDER 117.100.640.573.100.310.00 11.44 Sales Tax 117.100.640.573.100.310.00 1.08 OFFICE SUPPLIES121149 COVER STOCK 001.000.640.574.100.310.00 19.74 Sales Tax 001.000.640.574.100.310.00 1.87 CEMETERY OFFICE SUPPLIES128535 BINDER 130.000.640.536.500.310.00 6.37 Sales Tax 130.000.640.536.500.310.00 0.60 Total :41.10 112453 6/18/2009 063511 OFFICE MAX INC 088218 Sewer Desk - Printer ink Cartridges (2 Sewer Desk - Printer ink Cartridges (2 411.000.655.535.800.310.00 98.87 Sewer TV Truck - Printer Ink Cartridges 411.000.655.535.800.310.00 116.94 Sales Tax 411.000.655.535.800.310.00 20.50 PW Office Supplies - Letter size file095356 PW Office Supplies - Letter size file 001.000.650.519.910.310.00 46.40 Sales Tax 001.000.650.519.910.310.00 4.41 Total :287.12 112454 6/18/2009 063511 OFFICE MAX INC 082854 Misc. Office Supplies including Misc. Office Supplies including 001.000.620.558.800.310.00 774.40 Sales Tax 001.000.620.558.800.310.00 73.57 25Page: Packet Page 52 of 233 06/18/2009 Voucher List City of Edmonds 26 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112454 6/18/2009 (Continued)063511 OFFICE MAX INC Backorder carrying case for planning.091058 Backorder carrying case for planning. 001.000.620.558.800.310.00 38.39 Sales Tax 001.000.620.558.800.310.00 3.66 Backorder - Phone message books.965500 Backorder - Phone message books. 001.000.620.558.800.310.00 15.60 Sales Tax 001.000.620.558.800.310.00 1.48 Total :907.10 112455 6/18/2009 063750 ORCA PACIFIC INC 039115 YOST POOL SUPPLIES YOST POOL SUPPLIES 001.000.640.576.800.310.00 573.30 Sales Tax 001.000.640.576.800.310.00 54.46 Total :627.76 112456 6/18/2009 002203 OWEN EQUIPMENT COMPANY 00053147 Unit 138 - Water Temp Sender Unit 138 - Water Temp Sender 511.000.657.548.680.310.00 29.90 Freight 511.000.657.548.680.310.00 9.70 Sales Tax 511.000.657.548.680.310.00 3.76 Total :43.36 112457 6/18/2009 027280 PATRICKS PRINTING 38293 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 382.08 Sales Tax 001.000.230.512.501.310.00 34.01 26Page: Packet Page 53 of 233 06/18/2009 Voucher List City of Edmonds 27 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112457 6/18/2009 (Continued)027280 PATRICKS PRINTING SUPPLIES38294 SUPPLIES 001.000.230.512.501.310.00 382.08 Sales Tax 001.000.230.512.501.310.00 34.01 SUPPLIES38295 SUPPLIES 001.000.230.512.501.310.00 1,003.00 Sales Tax 001.000.230.512.501.310.00 89.27 SUPPLIES38302 SUPPLIES 001.000.230.512.500.310.00 382.08 Sales Tax 001.000.230.512.500.310.00 34.01 Total :2,340.54 112458 6/18/2009 064552 PITNEY BOWES 3833100JN09 POSTAGE MACHINE LEASE Lease 5/30 to 6/30 001.000.250.514.300.450.00 866.00 Total :866.00 112459 6/18/2009 071811 PONY MAIL BOX & BUSINESS CTR 176820 Dept of L&I Safety Video return postage Dept of L&I Safety Video return postage 111.000.653.542.900.420.00 2.16 Dept of L&I Safety Video return postage 411.000.652.542.900.420.00 2.16 Dept of L&I Safety Video return postage 411.000.654.534.800.420.00 2.16 Dept of L&I Safety Video return postage 411.000.655.535.800.420.00 2.14 Dept of L&I Safety Video return postage176837 Dept of L&I Safety Video return postage 001.000.651.519.920.420.00 8.62 27Page: Packet Page 54 of 233 06/18/2009 Voucher List City of Edmonds 28 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112459 6/18/2009 (Continued)071811 PONY MAIL BOX & BUSINESS CTR Street - Dialight Corp - return postage176888 Street - Dialight Corp - return postage 111.000.653.542.900.420.00 19.76 Dept of L&I Safety Video return postage176932 Dept of L&I Safety Video return postage 111.000.653.542.900.420.00 2.16 Dept of L&I Safety Video return postage 411.000.652.542.900.420.00 2.16 Dept of L&I Safety Video return postage 411.000.654.534.800.420.00 2.16 Dept of L&I Safety Video return postage 411.000.655.535.800.420.00 2.14 Dept of L&I Safety Video return postage176947 Dept of L&I Safety Video return postage 001.000.651.519.920.420.00 8.69 Total :54.31 112460 6/18/2009 029117 PORT OF EDMONDS 03870 CITY OF EDMONDS STORMWATER Stormwater Rent & Leasehold tax~ 411.000.652.542.900.450.00 1,665.96 UNIT F1 B1 FUEL04371 Fire Boat - Fuel 511.000.657.548.680.320.00 356.68 Total :2,022.64 112461 6/18/2009 064088 PROTECTION ONE 1988948 FAC alarm monitoring for FAC 001.000.651.519.920.420.00 191.25 alarm monitoring for Library2422756 alarm monitoring for Library 001.000.651.519.920.420.00 184.35 28Page: Packet Page 55 of 233 06/18/2009 Voucher List City of Edmonds 29 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112461 6/18/2009 (Continued)064088 PROTECTION ONE PW ALARM MONITORING730531 24 hour alarm monitoring PW 411.000.654.534.800.420.00 22.05 24 hour alarm monitoring PW 411.000.655.535.800.420.00 22.05 24 hour alarm monitoring PW 411.000.652.542.900.420.00 19.29 24 hour alarm monitoring PW 111.000.653.542.900.420.00 24.81 24 hour alarm monitoring PW 511.000.657.548.680.420.00 11.03 24 hour alarm monitoring PW 001.000.650.519.910.420.00 11.02 Total :485.85 112462 6/18/2009 071911 PROTZ, MARGARET PROTZ10934 FELDENKRAIS FELDENKRAIS WORKSHOP #10934 001.000.640.575.540.410.00 145.60 Total :145.60 112463 6/18/2009 068697 PUBLIC SAFETY TESTING INC 2009-2821 1st & 2nd Quarter fees (PD) 1st & 2nd Quarter fees (PD) 001.000.220.516.210.410.00 1,400.00 Total :1,400.00 112464 6/18/2009 070809 PUGET SOUND EXECUTIVE 09-339 COURT SECURITY COURT SECURITY 001.000.230.512.500.410.00 2,029.38 Total :2,029.38 112465 6/18/2009 065579 QUIKSIGN 57556 Green Tara/S-08-77 Sign Installation. Green Tara/S-08-77 Sign Installation. 001.000.620.558.600.410.11 169.00 Sales Tax 001.000.620.558.600.410.11 15.04 29Page: Packet Page 56 of 233 06/18/2009 Voucher List City of Edmonds 30 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112465 6/18/2009 (Continued)065579 QUIKSIGN Stevens Prof/PLN-09-28 Sign Installation57674 Stevens Prof/PLN-09-28 Sign Installation 001.000.620.558.600.410.11 169.00 Sales Tax 001.000.620.558.600.410.11 16.06 Lutheran/Cu-09-22 Sign Installation57678 Lutheran/Cu-09-22 Sign Installation 001.000.620.558.600.410.11 169.00 Sales Tax 001.000.620.558.600.410.11 16.06 Total :554.16 112466 6/18/2009 030780 QUIRING MONUMENTS INC 99609 MARKER MARKER: QUAM 130.000.640.536.200.340.00 472.00 INSCRIPTION99829 INSCRIPTION: NARCISCO 130.000.640.536.200.340.00 80.00 Total :552.00 112467 6/18/2009 068483 RH2 ENGINEERING INC 50020 E3JC.Services thru 05/24/09 E3JC.Services thru 05/24/09 412.100.630.594.320.410.00 5,008.34 Total :5,008.34 112468 6/18/2009 069062 RONGERUDE, JOHN 7299 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.390.512.520.410.00 1,000.00 Total :1,000.00 112469 6/18/2009 072214 RT CORPORATION SI-137075 RT3659 EPA SAMPLES 411.000.656.538.800.310.31 426.80 Freight 411.000.656.538.800.310.31 20.00 30Page: Packet Page 57 of 233 06/18/2009 Voucher List City of Edmonds 31 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :446.801124696/18/2009 072214 072214 RT CORPORATION 112470 6/18/2009 065784 RUDD COMPANY INC INV-073906 Street - Bead Gun and supplies Street - Bead Gun and supplies 111.000.653.542.640.310.00 1,919.55 Sales Tax 111.000.653.542.640.310.00 182.38 Total :2,101.93 112471 6/18/2009 067802 SAN DIEGO POLICE EQUIP CO 588825 INV#58825 - CUST#0001733/EDMONDS PD AMMO/FED - LE127RS-CF - 250/CS 001.000.410.521.400.310.00 464.28 AMMO/FED - LE13200-CF 250/CS 001.000.410.521.400.310.00 508.15 Sales Tax 001.000.410.521.400.310.00 92.38 Total :1,064.81 112472 6/18/2009 061482 SEA-WESTERN INC 135028 OPS PROTECTIVE CLOTHING helmets 001.000.510.522.200.250.00 135.00 Freight 001.000.510.522.200.250.00 10.12 Sales Tax 001.000.510.522.200.250.00 13.79 OPS SUPPLIES135058 filter cartridges 001.000.510.522.200.310.00 89.80 Freight 001.000.510.522.200.310.00 7.99 Sales Tax 001.000.510.522.200.310.00 9.29 Total :265.99 112473 6/18/2009 068177 SHRM 9002622879 M. Hardie - SHRM Professional HR 31Page: Packet Page 58 of 233 06/18/2009 Voucher List City of Edmonds 32 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112473 6/18/2009 (Continued)068177 SHRM M. Hardie - SHRM Professional HR 001.000.220.516.100.490.00 160.00 Total :160.00 112474 6/18/2009 036955 SKY NURSERY 276101 MULCH FERTILE MULCH 001.000.640.576.800.310.00 53.94 Sales Tax 001.000.640.576.800.310.00 5.12 Total :59.06 112475 6/18/2009 037801 SNO CO HUMAN SERVICE DEPT I000223988 01-09 LIQUOR BOARD PROFITS & TAXES Q1-09 Liquor Board Profits & Taxes 001.000.390.567.000.510.00 2,399.33 Total :2,399.33 112476 6/18/2009 037375 SNO CO PUD NO 1 5320018384 SIERRA PARK BALLFIELD SIERRA PARK BALLFIELD 001.000.640.576.800.470.00 29.89 Total :29.89 112477 6/18/2009 037375 SNO CO PUD NO 1 178083804 206-001-485-5 24400 HIGHWAY 99 RICHMOND PARK 411.000.656.538.800.471.62 27.73 Sales Tax 411.000.656.538.800.471.62 1.66 463-001-671-7567051077 8421 244TH ST SW RICHMOND PARK 411.000.656.538.800.471.62 27.73 Sales Tax 411.000.656.538.800.471.62 1.66 Total :58.78 112478 6/18/2009 037375 SNO CO PUD NO 1 3050047152 SIGNAL LIGHT SIGNAL LIGHT 111.000.653.542.640.470.00 50.70 32Page: Packet Page 59 of 233 06/18/2009 Voucher List City of Edmonds 33 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112478 6/18/2009 (Continued)037375 SNO CO PUD NO 1 TRAFFIC SIGNAL4510017488 TRAFFIC SIGNAL 111.000.653.542.640.470.00 30.89 STREET LIGHTING6100013009 STREET LIGHTING 111.000.653.542.630.470.00 7,919.94 STREET LIGHTING6100013306 STREET LIGHTING 111.000.653.542.630.470.00 184.24 STREET LIGHTING6200013008 STREET LIGHTING 111.000.653.542.630.470.00 1,113.37 STREET LIGHTING6200013008 STREET LIGHTING 111.000.653.542.630.470.00 79.60 Total :9,378.74 112479 6/18/2009 037375 SNO CO PUD NO 1 2470018124 SIGNAL LIGHT SIGNAL LIGHT 111.000.653.542.640.470.00 35.44 fire station # 162540794324 fire station # 16 001.000.651.519.920.470.00 1,190.70 LIFT STATION #92790012476 LIFT STATION #9 411.000.655.535.800.470.00 163.21 SIGNAL LIGHT2880012519 SIGNAL LIGHT 111.000.653.542.640.470.00 30.39 FIVE CORNERS WATER TANK3460019262 FIVE CORNERS WATER TANK 411.000.654.534.800.470.00 191.63 SIGNAL AT 220TH & 84TH3630573867 SIGNAL AT 220TH & 84TH 111.000.653.542.640.470.00 77.20 33Page: Packet Page 60 of 233 06/18/2009 Voucher List City of Edmonds 34 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112479 6/18/2009 (Continued)037375 SNO CO PUD NO 1 BLINKING LIGHT3970013599 BLINKING LIGHT 111.000.653.542.640.470.00 30.39 SIGNAL LIGHT4320010194 SIGNAL LIGHT 111.000.653.542.640.470.00 33.75 TELEMETRY SYSTEM4640017416 TELEMETRY SYSTEM 411.000.654.534.800.470.00 27.73 TRAFFIC LIGHT5450016042 TRAFFIC LIGHT 111.000.653.542.640.470.00 146.16 SCHOOL FLASHING LIGHTS5470012336 SCHOOL FLASHING LIGHTS 111.000.653.542.640.470.00 30.39 TRAFFIC LIGHT5510015661 TRAFFIC LIGHT 111.000.653.542.640.470.00 29.39 Total :1,986.38 112480 6/18/2009 072776 SNOHOMISH CONSERVATION SCD10870 RAIN GARDEN, RAIN BARREL CLASS RAIN GARDENS, RAIN BARRELS CLASS #10870 001.000.640.574.200.410.00 108.00 Total :108.00 112481 6/18/2009 006630 SNOHOMISH COUNTY I000223949 5101 SOLID WASTE DISPOSAL 411.000.656.538.800.490.00 470.08 Sales Tax 411.000.656.538.800.490.00 16.92 Total :487.00 112482 6/18/2009 064351 SNOHOMISH COUNTY TREASURER 2009071 INV#2009071 EDMONDS PD 34Page: Packet Page 61 of 233 06/18/2009 Voucher List City of Edmonds 35 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112482 6/18/2009 (Continued)064351 SNOHOMISH COUNTY TREASURER 44.12 BOOKINGS FOR 05/09 001.000.410.523.600.510.00 4,092.57 573.17 HOUSING DAYS FOR 05/09 001.000.410.523.600.510.00 35,026.42 Total :39,118.99 112483 6/18/2009 070677 SPRINT 502779811-018 INV#502779811-018 EDMONDS PD DATA CARDS 06/07 - 07/07/09 001.000.410.521.220.420.00 169.97 Total :169.97 112484 6/18/2009 071268 SQI INC 13608 Sr Center - Roof Repairs Sr Center - Roof Repairs 001.000.651.519.920.480.00 500.00 Sales Tax 001.000.651.519.920.480.00 47.50 Total :547.50 112485 6/18/2009 069997 SRI TECHNOLOGIES INC 95629 E4GA.Roberts thru 05/30/09 E4GA.Roberts thru 05/30/09 412.300.630.594.320.410.00 390.00 E5MC.Roberts thru 05/30/09 125.000.640.594.750.410.00 585.00 E9CA.Roberts thru 05/30/09 112.200.630.595.330.410.00 1,267.50 Roberts Mileage thru 05/26/0995630 Roberts Mileage thru 05/26/09 412.300.630.594.320.410.00 65.32 Roberts Mileage thru 05/26/09 125.000.640.594.750.410.00 65.31 35Page: Packet Page 62 of 233 06/18/2009 Voucher List City of Edmonds 36 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112485 6/18/2009 (Continued)069997 SRI TECHNOLOGIES INC E4GA.Roberts thru 06/06/0995873 E4GA.Roberts thru 06/06/09 412.300.630.594.320.410.00 195.00 E5MC.Roberts thru 06/06/09 125.000.640.594.750.410.00 1,056.25 E9CA.Roberts thru 06/06/09 112.200.630.595.330.410.00 1,202.50 E3JB.Roberts thru 06/06/09 412.100.630.594.320.410.00 292.50 Roberts Mileage thru 06/06/09 412.300.630.594.320.410.00 25.59 Roberts Mileage thru 06/06/09 125.000.640.594.750.410.00 25.58 Total :5,170.55 112486 6/18/2009 009400 STELLAR INDUSTRIAL SUPPLY INC 2824919 Water/Sewer - Upside down Blue, Green Water/Sewer - Upside down Blue, Green 411.000.654.534.800.310.00 239.46 Water/Sewer - Upside down Blue, Green 411.000.655.535.800.310.00 239.46 Sales Tax 411.000.654.534.800.310.00 22.75 Sales Tax 411.000.655.535.800.310.00 22.75 Total :524.42 112487 6/18/2009 071585 STERICYCLE INC 3000497331 INV#3000497331, CUST#6076358 EDMONDS PD MINIMUM MONTHLY SERVICE CHG 001.000.410.521.910.410.00 10.00 Sales Tax 001.000.410.521.910.410.00 0.36 Total :10.36 112488 6/18/2009 040430 STONEWAY ELECTRIC SUPPLY 1890666 PW - Elect Supplies 36Page: Packet Page 63 of 233 06/18/2009 Voucher List City of Edmonds 37 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112488 6/18/2009 (Continued)040430 STONEWAY ELECTRIC SUPPLY PW - Elect Supplies 001.000.651.519.920.310.00 16.87 Fac Maint - Elect Supplies 001.000.651.519.920.310.00 7.16 Freight 001.000.651.519.920.310.00 8.63 Sales Tax 001.000.651.519.920.310.00 3.10 PS - Elect Supplies1890667 PS - Elect Supplies 001.000.651.519.920.310.00 181.95 Sales Tax 001.000.651.519.920.310.00 17.29 Old PW - Elect Supplies1893263 Old PW - Elect Supplies 001.000.651.519.920.310.00 16.22 Sales Tax 001.000.651.519.920.310.00 1.54 Total :252.76 112489 6/18/2009 040917 TACOMA SCREW PRODUCTS INC 18867530 Street - Slip Hooks Street - Slip Hooks 111.000.653.542.310.310.00 14.32 Sales Tax 111.000.653.542.310.310.00 1.36 Total :15.68 112490 6/18/2009 040916 TC SPAN AMERICA 48306 Fleet Work T Shirts Fleet Work T Shirts 511.000.657.548.680.240.00 153.00 Sales Tax 511.000.657.548.680.240.00 14.54 Total :167.54 112491 6/18/2009 009350 THE DAILY HERALD COMPANY 1652456 C/A#126500 EDMONDS PD JUNE-09 37Page: Packet Page 64 of 233 06/18/2009 Voucher List City of Edmonds 38 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112491 6/18/2009 (Continued)009350 THE DAILY HERALD COMPANY UNCLAIMED PROPERTY AD-06/08/09 001.000.410.521.100.440.00 32.16 Total :32.16 112492 6/18/2009 027269 THE PART WORKS INC 260240 Library - Waste Strainer Assembly Library - Waste Strainer Assembly 001.000.651.519.920.310.00 122.40 Freight 001.000.651.519.920.310.00 7.78 Sales Tax 001.000.651.519.920.310.00 12.37 Total :142.55 112493 6/18/2009 062693 US BANK 3181 INV#3121 06/08/09 - BARD- EDMONDS PD FOOD/FINGERPRINTING CLASS 001.000.410.521.400.310.00 11.27 PARKING SNOCOM CONFERENCE 001.000.410.521.400.430.00 80.48 AIRFARE/CNOA CONF. CRYSTAL 11/09 001.000.410.521.400.430.00 199.20 REGIST NTOA TRAINING - LIM 001.000.410.521.400.490.00 824.00 CCOAXIAL CABLE/TAPE FOR TV CONV 001.000.410.521.100.310.00 22.25 PARKING REPC RFD MEETING 001.000.410.521.400.430.00 11.00 KINGSTON 2GB FLASH CARDS 001.000.410.521.220.310.00 80.52 LOGITECH S129 SPEAKERS 001.000.410.521.100.310.00 13.13 ITEMS FOR INCIDENT VEHICLE 001.000.410.521.210.310.00 139.71 38Page: Packet Page 65 of 233 06/18/2009 Voucher List City of Edmonds 39 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112493 6/18/2009 (Continued)062693 US BANK #3215 06/08/09 COMPAAN - EDMONDS PD3215 SOLO DRINK CUPS 001.000.410.521.100.310.00 103.61 RECOGNITION PLAQUES-EMP/OFF YR 001.000.410.521.100.310.00 142.35 #3256 06/08/09 GANNON - EDMONDS PD3256 FUEL/NAMOA-ROTH/FALK/HARBINSON 001.000.410.521.400.430.00 26.35 MEAL/NAMOA-ROTH/FALK/HARBINSON 001.000.410.521.400.430.00 201.90 LODGING/NAMOA-HARBINSON 001.000.410.521.400.430.00 277.20 LODGING/NAMOA-FALK 001.000.410.521.400.430.00 277.20 FUEL/NAMOA-ROTH/FALK/HARBINSON 001.000.410.521.400.430.00 11.24 CAMERA CASE 001.000.410.521.210.310.00 67.85 #3314 06/08/09 LAWLESS - EDMONDS PD3314 DARE LUNCH RECOGNITION 001.000.410.521.310.310.00 31.56 DARE RECOGNITION LUNCH 001.000.410.521.310.310.00 131.78 FBI LAW ENFORCEMENT BULLETIN 001.000.410.521.100.490.00 53.00 FERRY FOR KITSAP CO ASSESSMENT 001.000.410.521.100.430.00 28.90 #3512 06/08/09 TRAINING -EDMONDS PD3512 MEAL/WASPC TRAINING-BLACKBURN 001.000.410.521.400.430.00 78.03 LODGING/WASPC TRAINING-BLACKBU 001.000.410.521.400.430.00 474.70 MEAL/WASPC TRAINING-BLACKBURN 001.000.410.521.400.430.00 29.55 39Page: Packet Page 66 of 233 06/18/2009 Voucher List City of Edmonds 40 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112493 6/18/2009 (Continued)062693 US BANK #3520 06/08/09 - TRAINING -EDMONDS PD3520 MEAL/WSHNA CONF-MACK/FRO/FRAU 001.000.410.521.400.430.00 288.54 LODGING/WSHNA MACK/FRO/FRAU 001.000.410.521.400.430.00 481.80 MEAL/WSHNA CONF-MACK/FRO/FRAU 001.000.410.521.400.430.00 13.00 MEAL/NACA CONF- DAWSON 001.000.410.521.400.430.00 11.29 MEAL/NACA CONF - DAWSON 001.000.410.521.400.430.00 72.95 WERNER 16' FIBERGLASS LADDER 001.000.410.521.210.310.00 213.51 Total :4,397.87 112494 6/18/2009 062693 US BANK 3264 Mayor's luncheon meeting 5/6/09 Mayor's luncheon meeting 5/6/09 001.000.210.513.100.490.00 20.00 WSLEA Conference 5/11 - 5/14/09 -3280 WSLEA Conference 5/11 - 5/14/09 - 009.000.390.517.370.230.00 326.34 Total :346.34 112495 6/18/2009 062693 US BANK 2462 USPS - Postage 40Page: Packet Page 67 of 233 06/18/2009 Voucher List City of Edmonds 41 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112495 6/18/2009 (Continued)062693 US BANK USPS - Postage 001.000.310.518.880.420.00 4.78 CDW-G - Snagless patch cables 001.000.310.518.880.310.00 24.01 CDW-G - 1GB Ram memory 001.000.310.518.880.310.00 127.05 www.paessler - 12 month maintenance 001.000.310.518.880.480.00 290.00 DRI Elements Info - 12 month software 001.000.310.518.880.480.00 78.00 PrinterTechs - HP 4100 Standard fuser 001.000.310.518.880.310.00 194.00 CDW-G - Brother fax machine drum 001.000.310.514.230.310.00 107.44 Total :825.28 112496 6/18/2009 062693 US BANK 3348 Paypal - APWA Meeting - N Miller Paypal - APWA Meeting - N Miller 001.000.650.519.910.490.00 40.00 Guardian Security - Old PW Alarm3405 Guardian Security - Old PW Alarm 001.000.651.519.920.480.00 55.00 MI Controls - MCH - Thermostat 001.000.651.519.920.310.00 245.53 Guardian Security - Old PW Alarm 001.000.651.519.920.480.00 55.00 Total :395.53 112497 6/18/2009 062693 US BANK 3389 Refreshments for Council Meetings Refreshments for Council Meetings 001.000.110.511.100.310.00 9.09 Total :9.09 112498 6/18/2009 062693 US BANK 3173 ALLISON 41Page: Packet Page 68 of 233 06/18/2009 Voucher List City of Edmonds 42 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112498 6/18/2009 (Continued)062693 US BANK print cartridges 001.000.510.522.200.310.00 578.12 CORREIRA3223 WSFC conf hotel 001.000.510.522.200.430.00 448.56 WSFC conf gas 001.000.510.522.200.430.00 61.05 DAHL3231 Backboard straps 001.000.510.526.100.310.00 325.46 HEPLER3272 testing refreshmts 001.000.510.522.200.310.00 106.29 WHITE3454 Operations supplies 001.000.510.522.200.310.00 110.93 WHITE3454 training material 001.000.510.522.400.310.00 47.00 OPS TRAVEL3504 Bailey rescue tech training 001.000.510.522.400.430.00 572.84 Total :2,250.25 112499 6/18/2009 011900 VERIZON NORTHWEST 425-206-7147 LIBRARY SCAN ALARM LIBRARY SCAN ALARM 001.000.651.519.920.420.00 15.01 FLEET MAINTENANCE FAX LINE425-672-7132 FLEET MAINTENANCE FAX LINE 511.000.657.548.680.420.00 89.65 TELEMETRY LIFT STATIONS425-775-1534 TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 161.52 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 299.97 42Page: Packet Page 69 of 233 06/18/2009 Voucher List City of Edmonds 43 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 112499 6/18/2009 (Continued)011900 VERIZON NORTHWEST Radio Line between Public Works & UB425-775-7865 Radio Line between Public Works & UB 411.000.654.534.800.420.00 52.73 PUBLIC WORKS CPNNECTION TO 911425-RT0-9133 Public Works Connection to 911 001.000.650.519.910.420.00 5.48 Public Works Connection to 911 111.000.653.542.900.420.00 20.81 Public Works Connection to 911 411.000.654.534.800.420.00 20.81 Public Works Connection to 911 411.000.655.535.800.420.00 20.81 Public Works Connection to 911 511.000.657.548.680.420.00 20.81 Public Works Connection to 911 411.000.652.542.900.420.00 20.78 Total :728.38 112500 6/18/2009 006284 W S DARLEY AND CO PM654651 Unit 474 - Elect Actuator Unit 474 - Elect Actuator 511.000.657.548.680.310.00 809.43 Freight 511.000.657.548.680.310.00 19.09 Total :828.52 112501 6/18/2009 067917 WALLY'S TOWING INC 42272 INV#42272 - EDMONDS PD TOWING SUBARU LEGACY/BURG 001.000.410.521.220.410.00 150.00 Sales Tax 001.000.410.521.220.410.00 14.25 Total :164.25 112502 6/18/2009 062552 WATER ENVIRONMENT FEDERATION 200448743 WEF MEMBERSHIP/KOHO WEF MEMBERSHIP/KOHO 411.000.656.538.800.490.00 110.00 43Page: Packet Page 70 of 233 06/18/2009 Voucher List City of Edmonds 44 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :110.001125026/18/2009 062552 062552 WATER ENVIRONMENT FEDERATION 112503 6/18/2009 068106 WELCOME COMMUNICATIONS 6534 Unit EQ39WR - Screw on wideband vhf Unit EQ39WR - Screw on wideband vhf 511.100.657.594.480.640.00 21.90 Freight 511.100.657.594.480.640.00 7.83 Sales Tax 511.100.657.594.480.640.00 2.82 Total :32.55 112504 6/18/2009 069691 WESTERN SYSTEMS I0003674 3rd & Main Signal head parts and pieces 3rd & Main Signal head parts and pieces 111.000.653.542.640.310.00 217.65 Freight 111.000.653.542.640.310.00 20.25 Sales Tax 111.000.653.542.640.310.00 22.60 3rd & Main Signal head parts and piecesI0003675 3rd & Main Signal head parts and pieces 111.000.653.542.640.310.00 305.70 Freight 111.000.653.542.640.310.00 58.56 Sales Tax 111.000.653.542.640.310.00 34.60 Total :659.36 112505 6/18/2009 051282 ZUMAR INDUSTRIES INC 0132969 SIGN BLANKS SIGN BLANKS 125.000.640.594.750.310.00 281.40 Freight 125.000.640.594.750.310.00 7.56 Sales Tax 125.000.640.594.750.310.00 27.45 Total :316.41 44Page: Packet Page 71 of 233 06/18/2009 Voucher List City of Edmonds 45 12:09:34PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount Bank total :250,496.55135 Vouchers for bank code :front 250,496.55Total vouchers :Vouchers in this report135 45Page: Packet Page 72 of 233 AM-2346 2.D. WSLCB list Edmonds City Council Meeting Date:06/23/2009 Submitted By:Linda Carl, Mayor's Office Submitted For:Gary Haakenson Time:Consent Department:Mayor's Office Type:Action Review Committee: Committee Action: Information Subject Title Approval of list of businesses applying for renewal of their liquor licenses with the Washington State Liquor Control Board, June 2009. Recommendation from Mayor and Staff Previous Council Action Narrative The City Clerk’s Office, the Police Department, and the Mayor’s Office have reviewed the attached list and have no concerns with the Washington State Liquor Control Board renewing the liquor licenses for the listed businesses. Fiscal Impact Attachments Link: WSLCB List Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/15/2009 04:32 PM APRV 2 Mayor Gary Haakenson 06/15/2009 04:38 PM APRV 3 Final Approval Sandy Chase 06/15/2009 04:54 PM APRV Form Started By: Linda Carl  Started On: 06/15/2009 04:06 PM Final Approval Date: 06/15/2009 Packet Page 73 of 233 Packet Page 74 of 233 AM-2353 2.E. Concession Agreement with Shorts 'N Slippas / Holdover Term Edmonds City Council Meeting Date:06/23/2009 Submitted By:Sandy Chase, City Clerk's Office Time:Consent Department:City Clerk's Office Type:Action Review Committee: Committee Action: Information Subject Title Authorization for the Mayor to sign a "Holdover Term Letter" related to a Concession Agreement with Shorts 'N Slippas, operators of Da Hula Hut located on public right-of-way at James Street immediately east of the ferry holding lanes. Recommendation from Mayor and Staff It is recommended that the City Council authorize the Mayor to sign the "Holdover Term Letter." Previous Council Action On June 17, 2008, the City Council approved the Concession Agreement with Shorts 'N Slippas for the use of the public right-of-way in order to place a trailer on the right-of-way to vend food and beverages. The site is located at James Street immediately east of the ferry holding lanes and is adjacent to the SR104 park. Narrative The current Concession Agreement with Shorts 'N Slippas will expire June 30, 2009. The business would like to renew the agreement and has submitted a new application. The City Code requires City Council approval of the application and that a public hearing be held. With publication requirements and scheduling conflicts, the earliest date that the new agreement could be placed on the City Council Agenda is July 7, 2009. Because the current agreement expires June 30, the City Attorney recommended that a "Holdover Term Letter" be provided to the business to cover the period June 30 to July 7, 2009. Attached is a copy of the current Concession Agreement as well as the "Holdover Term Letter." Fiscal Impact Attachments Link: Shorts 'N Slippas Concession Agreement Link: Holdover Term Letter Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 11:44 AM APRV 2 Mayor Gary Haakenson 06/18/2009 12:03 PM APRV Packet Page 75 of 233 3 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Form Started By: Sandy Chase  Started On: 06/17/2009 02:49 PM Final Approval Date: 06/18/2009 Packet Page 76 of 233 Packet Page 77 of 233 Packet Page 78 of 233 Packet Page 79 of 233 Packet Page 80 of 233 Packet Page 81 of 233 Packet Page 82 of 233 Packet Page 83 of 233 Packet Page 84 of 233 {WSS731832.DOC;1\00006.900000\} June 24, 2009 Shorts ‘N Slippas, LLC Da Hula Hut 120 James Street Edmonds, WA 98020 Re: Holdover Term Concession Agreement Dear Business Owners: As you are aware, you have a Concession Agreement with the City of Edmonds that permits your business, Shorts ‘n Slippas, LLC to operate under a concession agreement in the unopened right of way of James Street. This Agreement expires June 30, 2009. This Agreement can only be extended with the approval of the City Council following a public hearing. That hearing has been scheduled for July 7, 2009. In order to clarify our rights, the City Council has authorized me to permit you to holdover or remain within the right of way pending the public hearing on July 7th. This permission may be cancelled at any time. By permitting you to remain on site, the City expressly reserves any and all rights which it may have under the Concession Agreement. This permission to holdover is not a waiver of any right or remedy under that Agreement. Packet Page 85 of 233 Shorts ‘N Slippas Da Hula Hut June 24, 2009 Page 2 {WSS731832.DOC;1\00006.900000\} Should the City Council continue the Agreement it will be commenced July 1, 2009. If you wish to continue pending the City Council’s review of a concession agreement for 2009-2010, please execute a copy of this letter and return it to the office of the Mayor. By your signature below, you acknowledge that you intend to abide by the terms of the Agreement during any holdover period, and particularly promise to indemnify and hold harmless the City, its officers, agents and employees as provided in paragraph 3.6 of the underlying Agreement. If you have any questions regarding this, please contact my office. Very truly yours, CITY OF EDMONDS Mayor Gary Haakenson Enclosure Packet Page 86 of 233 AM-2354 2.F. Interlocal Agreement Between the City of Edmonds and the Edmonds TBD Edmonds City Council Meeting Date:06/23/2009 Submitted By:Stephen Clifton, Community Services Submitted For:Stephen Clifton Time:Consent Department:Community Services Type:Action Review Committee: Committee Action: Information Subject Title Authorization for the Mayor to sign an Interlocal Agreement Between the City of Edmonds and the Edmonds Transportation Benefit District. Recommendation from Mayor and Staff Authorize Mayor Haakenson to sign Interlocal Agreement on behalf of the City of Edmonds. Previous Council Action No previous action on this item. Narrative On February 17, 2009, the attached Interlocal Agreement was presented to the Edmonds TBD Board as a discussion item with the intent of bringing the agreement back to the TBD Board as an action item. On June 2, 2009, the attached Interlocal Agreement was approved by the Transporation Benefit District Board. The Interlocal Agreement between the City of Edmonds, Washington, and the Edmonds Transportation Benefit District (TBD), if adopted by both entities, will serve to help coordinate efforts to pursue individual, joint and mutual rights and obligations to maintain and preserve streets and related transportation infrastructure within the City of Edmonds. Sections 1 and 2 of the Agreement define the obligations of the Edmonds TBD and undertakings of the City. The Agreement also contains sections related to ownership, indemnification, termination, and effective date of the Agreement. Fiscal Impact Attachments Link: Attachment 1 - Interlocal Agreement Between the City of Edmonds, Washington and The Edmonds Transporation Benefit District Form Routing/Status Route Seq Inbox Approved By Date Status Packet Page 87 of 233 1 City Clerk Sandy Chase 06/18/2009 08:49 AM APRV 2 Mayor Gary Haakenson 06/18/2009 08:50 AM APRV 3 Final Approval Sandy Chase 06/18/2009 08:51 AM APRV Form Started By: Stephen Clifton  Started On: 06/17/2009 03:04 PM Final Approval Date: 06/18/2009 Packet Page 88 of 233 AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF EDMONDS, WASHINGTON, AND THE EDMONDS TRANSPORTATION BENEFIT DISTRICT This agreement between the City of Edmonds, Washington ("Edmonds"), and the Edmonds Transportation Benefit District ("TBD"), each of whom is organized as a Municipal Corporation under the laws of the state of Washington, is dated this ____ day of __________, 2009. WHEREAS, Chapter 39.34 RCW (Interlocal Cooperation Act) permits local governmental units to make the most efficient use of their powers by enabling them to cooperate on the basis of mutual advantage; WHEREAS, Edmonds is empowered to operate, maintain, construct, and reconstruct, public street infrastructure within its city limits in accordance with the powers granted pursuant to RCW 35A.11.020 and Chapter 35A.47 RCW; WHEREAS, pursuant to Ordinance No. 3707, the TBD was created to provide adequate funding for ongoing transportation improvements that preserve, maintain and, as appropriate, construct or reconstruct the existing transportation infrastructure of the City of Edmonds consistent with Chapter 36.73 RCW; WHEREAS, Edmonds and the TBD desire to better coordinate their efforts in order to pursue their individual, joint and mutual rights and obligations to maintain and preserve streets and related transportation infrastructure within the City of Edmonds; NOW, THEREFORE, The parties have entered into this agreement in consideration of the mutual benefits to be derived and to coordinate their efforts through the structure provided by the Interlocal Cooperation Act. 1. Purpose and Interpretation. The City of Edmonds is empowered by Title 35A to construct, reconstruct, maintain and preserve City streets and other related public infrastructure either by contract or through the use of City forces. The TBD has been constituted in accordance with state law to provide a source of funding for the maintenance and preservation of streets and related infrastructure within the City limits of the City of Edmonds. The TBD has no employees and its officers are either City Council Members serving in an ex officio capacity or are City employees designated to serve under the provisions of state law. In order to make the most efficient use of public monies, to avoid duplication of effort and to coordinate their efforts, the parties have entered into this agreement. In the event of ambiguity or the need for guidance arises, this agreement shall be interpreted in accordance with the provisions of Edmonds City Ordinance No. 3707, Chapter 36.73 RCW, the Charter of the TBD and the provisions of the Governmental Accounting Act and RCW 43.09.210 as the same exists or shall hereafter be amended. In the event that any provision of this agreement is held to be in conflict with existing state statute or any future amendment thereof, such provisions shall be severable, and the remaining provisions of this agreement shall remain in full force and effect. {WSS720895.DOC;1/00006.900000/} - 1 - Packet Page 89 of 233 2. Obligations of the TBD. In accordance with the requirements of Chapter 36.73 RCW, Ordinance No. 3707, and its charter, the Transportation Benefit District agrees to: 2.1 Provide to the City of Edmonds all funding received from any and all lawful sources which the TBD in its sole discretion may levy for the purpose of preserving and maintaining Edmonds streets and related infrastructure. 2.2 Continue the annual provision of funding for street preservation and maintenance so long as the TBD remains in existence. Such funding shall be in accordance with and limited by the provisions of Ordinance No. 3707, the charter of the TBD and Chapter 36.73 RCW. By way of illustration and not limitation: 2.2.1 The TBD shall hold public hearings as required by its charter prior to levying any charge, tax or fee and shall levy any charge, tax or fee only in accordance with law and ordinance. 2.2.2 Develop an annual work plan and designate street maintenance and preservation projects within Edmonds for funding. 2.2.3 Pursuant to a material change policy adopted pursuant to the requirements of RCW 36.73.160(1), the TBD shall consider at a minimum the impacts and appropriate remedies if transportation improvements contained in its annual plan exceed its original cost by more than 20%. The TBD shall consider the input from public hearings and other sources as it determines how such cost changes should be resolved. The obligations of this agreement shall be interpreted and applied in a manner consistent with this adopted policy. 3. Undertakings of Edmonds. Edmonds shall: 3.1 Provide all staff and necessary related support to the TBD. The costs of such support shall be accounted for as a part of the City's annual report to the District. TBD funding shall first be applied to the reasonable charges incurred in establishing and staffing the TBD. Annual services provided may include the services provided by the City Attorney, the City Clerk when serving as the Clerk of the TBD, the City's Finance Director when serving as its Treasurer, and any associated costs, including but not limited to the preparation of an annual work plan, reporting, advertising, design, contracting, construction management, accounting, and any and all other actual charges associated with the proper application of TBD funding to the preservation and maintenance of City streets and infrastructure in accordance with law and ordinance. In consideration of the benefits derived by Edmonds, overhead charges such as utilities, information technology, office supplies, and equipment shall be a contribution of Edmonds to the parties’ joint goals and objectives and need not be directly charged to the TBD. 3.2 Maintain for the period established by the State Archivist retention schedule, financial records, kept in accordance with generally accepted accounting practice and governmental accounting requirements, as necessary to document that any and all funding {WSS720895.DOC;1/00006.900000/} - 2 - Packet Page 90 of 233 received through the TBD is used only for the maintenance and preservation of City streets and infrastructure in accordance with law and ordinance. 3.3 Utilize all funding provided for street maintenance and preservation projects shown on the TBD's annual work plan in accordance with the TBD's material charge policy law and ordinance. 4. Ownership. Streets and related transportation infrastructure preserved and maintained with TBD funds are and shall remain the property of the City of Edmonds. No joint property ownership is contemplated under the terms of this agreement. 5. No Joint Board. No provision is made for a joint board. The TBD shall exercise its function in accordance with its charter, using staff as provided by the City of Edmonds, pursuant to this agreement. 6. Insurance; Indemnity. 6.1 The parties agree to participate in the Washington Cities Insurance Authority (WCIA) insurance pool in accord with their respective interlocal agreements with the WCIA. The original charge or premium for the TBD will be borne by Edmonds as a cost to be covered under Section 3.1 and shall be paid for with funds received form or through the TBD. In the event that either or both cease to participate in the WCIA pool, the party or parties agree to obtain comparable coverage. 6.2 Edmonds agrees to indemnify and hold harmless the TBD, its officers and agents, from any claim, loss or liability arising from or out of the expenditure of TBD funds under this agreement. This promise to indemnify and hold harmless includes the reasonable costs of legal defense. 6.3 The TBD agrees to indemnify and hold armless Edmonds, its officers, agents and employees from any claim, loss or liability arising from or out of TBD’s negligent, tortious or illegal actions under this agreement. 7. Termination. This agreement shall terminate or expire as follows: 7.1 This agreement may be terminated by either party upon the provision of three hundred and sixty-five (365) calendar days notice. A final reconciliation of costs, payment, and a current report of completed activities shall be completed by Edmonds within such period following the notice by either party. 7.2 Unless sooner terminated by either party, this agreement shall expire on the date when the District is automatically dissolved in accordance with provisions of Ordinance No. 3707, as the same exists or is hereafter amended. {WSS720895.DOC;1/00006.900000/} - 3 - Packet Page 91 of 233 {WSS720895.DOC;1/00006.900000/} - 4 - 8. Effective Date. This agreement shall be effective upon the last authorizing signature affixed hereto and when listed by subject on the City of Edmonds' website or other electronically retrievable public source as required by RCW 39.34.040. IN WITNESS WHEREOF, the parties have executed this agreement on the date first written above. CITY OF EDMONDS EDMONDS TRANSPORTATION BENEFIT DISTRICT _______________________________ ____________________________________ Gary Haakenson, Mayor D. J. Wilson, President ATTEST ATTEST ___________________________ ___________________________ Sandra Chase, City Clerk _____________________ APPROVED AS TO FORM APPROVED AS TO FORM ___________________________ ___________________________ W. Scott Snyder, City Attorney ______________________ Packet Page 92 of 233 AM-2352 2.G. 2009 Asphalt Overlay Project Bid Authorization Edmonds City Council Meeting Date:06/23/2009 Submitted By:Conni Curtis, Engineering Submitted For:Robert English Time:Consent Department:Engineering Type:Action Review Committee: Committee Action: Information Subject Title Authorization to call for bids for the 2009 Asphalt Overlay Project. Recommendation from Mayor and Staff Council authorize Staff to advertise for bids for the 2009 Asphalt Overlay Project. Previous Council Action Narrative In March, the City received $1,000,000 in federal funds through the American Recovery and Reinvestment Act (ARRA) for the City's 2009 Asphalt Overlay project. The streets to be paved with this project include Dayton Street (5th Ave S. to Sunset Ave), 212th St SW (72nd Ave W to 84th Ave W) and 220th St SW (SR99 to 84th Ave W). The 220th St section is an add alternate to the contract and will be included, if the successful construction bid is within the available funding. Other improvements include replacement of pedestrian curb ramps to comply with ADA standards, replacement of decorative crosswalks at the intersection of 5th Ave S. and Dayton Street and new pavement striping/markings. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 Engineering Robert English 06/18/2009 12:10 PM APRV 2 City Clerk Sandy Chase 06/18/2009 12:14 PM APRV 3 Mayor Gary Haakenson 06/18/2009 12:17 PM APRV 4 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Form Started By: Conni Curtis  Started On: 06/17/2009 02:02 PM Final Approval Date: 06/18/2009 Packet Page 93 of 233 AM-2356 2.H. Ordinance Increasing the Stormwater Rate 6.81% Edmonds City Council Meeting Date:06/23/2009 Submitted By:Kathleen Junglov, Finance Time:Consent Department:Finance Type:Action Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Ordinance of the City of Edmonds, Washington, amending the provisions of ECC 7.50.050 relating to stormwater rates and charges, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve attached Ordinance. Previous Council Action Public Hearing June 2, 2009 continued to June 16, 2009. Narrative On June 2nd and June 16th, Council heard staff reports regarding the need for stormwater rate, water rate, and water utility tax increases, as well as, public comment regarding same. Briefly, the main factors contributing to the needed increase of the stormwater rate are the increasing costs for capital projects, compliance for the federally mandated NPDES Phase II Program, and the lack of Federal and State low interest loan and grant programs. The main factors contributing to need to increase water rates are the increasing costs of wholesale water, increasing capital project costs, the declining per capita water usage, and the lack of Federal and State low interest loan and grant programs. The need for an increase in the water utility tax is due to a State Supreme Court decision, it held that the duty to provide fire hydrants is a general governmental responsibility and must be paid for from the general fund. At the conclusion of the hearing, Council approved a Stormwater rate increase of 6.81% and a Water Utility Tax increase of 8.7%. Council further directed staff bring back a conservation based water rate structure for consideration later this year. Attached is the revised ordinance authorizing only the increase in Stormwater Rates. Fiscal Impact Attachments Link: Stormwater Rate Increase Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status Packet Page 94 of 233 Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 12:14 PM APRV 2 Mayor Gary Haakenson 06/18/2009 12:17 PM APRV 3 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Form Started By: Kathleen Junglov  Started On: 06/18/2009 08:53 AM Final Approval Date: 06/18/2009 Packet Page 95 of 233 0006.90000 WSS/gjz 6/17/09 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 7.50.050 RELATING TO STORMWATER RATES AND CHARGES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City of Edmonds maintains a stormwater management utility as a part of its combined utilities; and WHEREAS, rates must be set at the cost necessary to provide this central government malfunction; and WHEREAS, the City Council finds that the rates for stormwater service should be changed to more accurately reflect the City’s costs associated with administering, regulating and providing stormwater utility service, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Subsections A of Edmonds City Code Section 7.50.050, Rates and charges. is hereby amended to read as follows: 7.50.050 Rates and charges. A. The following rates shall be charged on all billings with respect to the following customers and/or service: Single-family residential and $ 16.62 multi-family residential (bimonthly billing cycle) Single-family residential and multi- $ 8.31 family residential (monthly) {WSS731834.DOC;1\00006.900000\} - 1 - Packet Page 96 of 233 All other residential customers per $ 8.31 ESU (monthly billing cycle) Section 2. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {WSS731834.DOC;1\00006.900000\} - 2 - Packet Page 97 of 233 {WSS731834.DOC;1\00006.900000\}- 3 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 7.50.050 RELATING TO STORMWATER RATES AND CHARGES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 98 of 233 AM-2359 2.I. Ordinance Increasing the Water Utility Tax 8.7% Edmonds City Council Meeting Date:06/23/2009 Submitted By:Kathleen Junglov, Finance Time:Consent Department:Finance Type: Review Committee: Committee Action:Approved for Consent Agenda Information Subject Title Ordinance of the City of Edmonds, Washington, amending the provisions of ECC 3.20.050 to collect and reflect properly the cost of providing for fire hydrants, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve attached Ordinance. Previous Council Action Public Hearing June 2, 2009 continued to June 16, 2009. Narrative On June 2nd and June 16th, Council heard staff reports regarding the need for stormwater, water rate, and water utility tax increases, as well as, public comment regarding same. Briefly, the main factors contributing to the need to increase the stormwater rate are the increasing costs for capital projects, compliance for the federally mandated NPDES Phase II Program, and the lack of Federal and State low interest loan and grant programs. The main factors contributing to need to increase water rates are the increasing costs of wholesale water, increasing capital project costs, the declining per capita water usage, and the lack of Federal and State low interest loan and grant programs. The need for an increase in the water utility tax is due to a State Supreme Court decision, it held that the duty to provide fire hydrants is a general governmental responsibility and must be paid from the general fund. At the conclusion of the hearing, Council approved a Stormwater rate increase of 6.81% and a Water Utility Tax increase of 8.7%. Council further directed staff to bring back a conservation based water rate structure for consideration later this year. Attached is the revised ordinance authorizing only the increase in the Water Utility Tax. Fiscal Impact Attachments Link: Water Utility Tax Increase Ordinance Form Routing/Status Packet Page 99 of 233 Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 12:34 PM APRV 2 Mayor Gary Haakenson 06/18/2009 12:41 PM APRV 3 Final Approval Sandy Chase 06/18/2009 01:36 PM APRV Form Started By: Kathleen Junglov  Started On: 06/18/2009 12:22 PM Final Approval Date: 06/18/2009 Packet Page 100 of 233 00006.900000 WSS/gjz 6/18/09 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 3.20.050 TO COLLECT AND REFLECT PROPERLY THE COST OF PROVIDING FOR FIRE HYDRANTS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City of Edmonds (“City”) has both a fire department and water utility, and provides stormwater service and management functions; and WHEREAS, providing for fire hydrants is a general governmental function, for which the City is responsible; and WHEREAS, tax on public water utility may be used to pay for fire hydrants, as long as the tax is explicit, properly adopted, and subject to referendum; WHEREAS, the City Council finds that the water utility tax rate referenced above needs to be changed to more accurately reflect the City’s costs associated with carrying out its function and responsibility of providing for fire hydrants as a central governmental function; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Subsection H of Edmonds City Code Section 3.20.050, Occupation Subject to Tax - Amounts. is hereby amended to read as follows: 3.20.050 Occupation Subject to Tax - Amounts. . . . {WSS731936.DOC;1\00006.900000\} - 1 - Packet Page 101 of 233 H. City Water Utility. The City of Edmonds, as the seller of water services, shall be subject to the tax imposed by this chapter. The water utility shall pay a license tax or fee equal to 18.7 percent on the gross income from the City's water utility. . . . Section 2. Effective Date. Section 2 of this ordinance is subject to referendum as set forth in RCW 35.21.706. Any duly qualified person may file a referendum petition with the City Clerk within seven (7) days after the passage of this ordinance. In the event that such a petition is filed, the City Clerk shall, within ten (10) days, confer with the petitioner regarding the form and style of the petition, secure an accurate, concise, and positive ballot title from the City Attorney, and assign an identification number to the petition. Thereafter, the petitioner shall have thirty (30) days within which to gather signatures from not less than fifteen percent (15%) of the City’s registered voters as of the last municipal general election. In the event that no referendum petition is filed, this ordinance shall take effect eight (8) days after its passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. Scott Snyder {WSS731936.DOC;1\00006.900000\} - 2 - Packet Page 102 of 233 FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {WSS731936.DOC;1\00006.900000\} - 3 - Packet Page 103 of 233 {WSS731936.DOC;1\00006.900000\} SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 3.20.050 COLLECT AND REFLECT PROPERLY THE COST OF PROVIDING FOR FIRE HYDRANTS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 104 of 233 AM-2360 3. Building Setback Exemption for Projects with Expired County Building Permits Edmonds City Council Meeting Date:06/23/2009 Submitted By:Jen Machuga, Planning Time:15 Minutes Department:Planning Type:Action Review Committee:Community/Development Services Committee Action:Recommend Review by Full Council Information Subject Title Discussion and potential action regarding a proposed Interim Zoning Ordinance establishing a qualified building setback exemption for residential projects with expired county building permits, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve the draft Interim Zoning Ordinance (Exhibit 1) recommended by the Committee. Previous Council Action The Community Services/Development Services Committee reviewed this item at their meeting on June 9, 2009. Narrative Carla Elder and her husband obtained permits from Snohomish County in 1993 to construct an addition to their home. Ms. Elder’s husband began the work, but fell ill and passed away before being able to complete the interior portion of the addition. The property was annexed into the City of Edmonds in 1995, and the Elder’s building permit expired following annexation. Per the Annexation Agreement, if a County permit expires after annexation, all vesting is lost, and a new permit must be obtained from the City which meets current adopted codes. The addition was built in compliance with the County’s setback requirements; however, it does not meet current City setback requirements. The County did not notify the city of this situation. Using Ms. Elder's situation as an example, staff discussed potential options with the Council Committee, including a variance, lot line adjustment, removing a portion of the addition, and adopting an ordinance amending the City’s nonconforming regulations (ECDC 17.40). City Attorney, Bio Park, noted that the Council could also adopt an interim zoning ordinance. The Council Committee requested that Mr. Park craft an interim zoning ordinance to bring before the City Council to address the situation raised by Ms. Elder. It is unknown if there are additional properties within annexed areas with similar situations. Fiscal Impact Attachments Link: Exhibit 1: Draft Ordinance Link: Exhibit 2: CSDS Minutes Packet Page 105 of 233 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 04:16 PM APRV 2 Mayor Gary Haakenson 06/19/2009 05:54 AM APRV 3 Final Approval Sandy Chase 06/19/2009 08:20 AM APRV Form Started By: Jen Machuga  Started On: 06/18/2009 01:27 PM Final Approval Date: 06/19/2009 Packet Page 106 of 233 ORDINANCE NO. _______ AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING A QUALIFIED BUILDING SETBACK EXEMPTION FOR RESIDENTIAL PROJECTS WITH EXPIRED COUNTY BUILDING PERMITS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City of Edmonds (“City”) annexed a significant area within unincorporated Snohomish County (“County”) within the past 15 years; and WHEREAS, the City and the County entered into an interlocal agreement (“ILA”) to coordinate as well as to facilitate the transfer of building permit applications and development permits in process by the County; and WHEREAS, the ILA required the County to notify the City of the status of unexpired permits being processed and administered by the County in the annexation area; and WHEREAS, it has been brought to the City’s attention that the County did not notify the City that certain building permits that were being administered by the County following annexation expired without final approval; and WHEREAS, under the current code, projects in the annexation area with expired permits from the County (“Projects”) must be updated to meet all criteria of the Edmonds Community Development Code (“ECDC”); and WHEREAS, updating Projects to meet certain criteria in the ECDC, such as certain building setback requirements, may not be possible without undoing improvements that have already been partially inspected and approved; and {BFP731515.DOC;1/00006.900150/}- 1 - Packet Page 107 of 233 WHEREAS, the City Council finds it to be in the public interest to adopt an interim ordinance allowing applicants of Projects to obtain, notwithstanding certain building setback requirements, City permits in order to complete them in compliance with all other criteria in the ECDC; and WHEREAS, both RCW 35A.63.220 (planning and zoning in code cities) and RCW 36.70A.390 (the Growth Management Act) authorize the use of interim zoning ordinances where the City Council finds that the public health, safety and welfare so requires, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1.Findings. The City Council hereby makes the following findings in support of this interim Ordinance: a) The findings as set forth in the “WHEREAS” clauses are adopted and incorporated herein by this reference. b) Under the current code, Projects with approved foundations that do not meet building setback requirements would be required to redo the foundations, increasing the cost of the Projects significantly. c) Without information from the County, the City is unable to know how many Projects remain unfinished. d) Having abandoned and unfinished Projects is undesirable for the City, owners of the Projects and their neighbors. e) The City is authorized pursuant to RCW 35A.63.220 and RCW 36.70A.390 to adopt interim zoning control for the purpose of protecting the public health, safety and welfare while new development standards are considered, prepared and enacted. e) The interim amendment set forth herein is intended to protect the public health, safety and welfare. {BFP731515.DOC;1/00006.900150/}- 2 - Packet Page 108 of 233 Section 2.Qualified Setback Exemption. Notwithstanding the current criteria in the ECDC relating to residential building setbacks, development projects in areas annexed by the City of Edmonds from unincorporated Snohomish County since 1994 with building permits from Snohomish County that were valid on the effective date of the aforementioned annexation, but which have subsequently expired without final approval, shall be exempt from the setback requirements specified in ECDC 16.20.030 and 16.30.030; PROVIDED that the development projects are (1) residential in nature; (2) located in residentially zoned areas of the City of Edmonds; (3) meet setback requirements of the then current Snohomish County code in effect on the effective date of the aforementioned annexation; (4) consistent with the plans approved by the County (it will be the applicant’s responsibility to provide the City with evidence that the project was approved by the County); and (5) compliant with all other applicable criteria in the current ECDC. Section 3.Valid Permit Required. Nothing in this interim ordinance shall be interpreted to allow any development project in the City of Edmonds, for which a valid building permit from the City is required under the current ECDC, to begin, proceed or be completed without the same. Section 4.Public Hearing. As required by RCW 35A.63.220, this interim Ordinance shall expire six months from the date of adoption, unless sooner repealed or subsequently extended by act of the City Council. In the meantime, as further required by RCW 35A.63.220, the City Clerk is directed to schedule a public hearing on this ordinance within sixty (60) days of its adoption. The City Council may in its discretion adopt additional findings in support of this interim Ordinance at the conclusion of the public hearing. The Planning Board is {BFP731515.DOC;1/00006.900150/}- 3 - Packet Page 109 of 233 Section 5.Ordinance to be Transmitted to Department. Pursuant to RCW 36.70A.106, this interim Ordinance shall be transmitted to the Washington Department of Community, Trade, and Economic Development as required by law. Section 6.Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {BFP731515.DOC;1/00006.900150/}- 4 - Packet Page 110 of 233 {BFP731515.DOC;1/00006.900150/}- 5 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN INTERIM ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ESTABLISHING A QUALIFIED BUILDING SETBACK EXEMPTION FOR RESIDENTIAL PROJECTS WITH EXPIRED COUNTY BUILDING PERMITS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 111 of 233 D R A F T M I N U T E S Community Service/Development Services Committee Meeting June 9, 2009 Elected Officials Present: Staff Present: Peggy Pritchard-Olson, Council member Rob Chave, Planning Manager Dave Orvis, Chair Ann Bullis, Building Official Jen Machuga, Planning Jerry Shuster, Engineering Rob English, City Engineer Mike Thies, Code Enforcement Officer The committee convened at 6:00 p.m. A. Status of request by Carla Elder concerning a home addition initially started under County permits. Planner Jen Machuga explained that Ms. Elder and her husband obtained permits from Snohomish County in 1993 to construct an addition to their home. Ms. Elder’s husband began the work, but fell ill and passed away before being able to complete the interior portion of the addition. The property was annexed into the City of Edmonds in 1995, and the Elder’s building permit subsequently expired without the work being completed or inspected. Per the Annexation Agreement, if a County permit expires after annexation, all vesting is lost, and a new permit must be obtained from the City which meets current adopted codes. The addition was built in compliance with the County’s setback requirements; but it does not meet current City setback requirements. Staff discussed potential options with the Council Committee, including a variance, lot line adjustment, removing a portion of the addition, and adopting an ordinance amending the City’s nonconforming regulations (ECDC 17.40). City Attorney, Bio Park, noted that the Council could also adopt an interim zoning ordinance providing specific relief in a well-defined situation such as this. The Committee agreed that the best option appeared to be the interim ordinance approach suggested by Mr. Park. Bio Park noted that the county had not complied fully with the interlocal agreement when the area was annexed by not informing the city of outstanding permits such as the one in question here. ACTION: The Council Committee requested that Mr. Park and staff craft an interim zoning ordinance to bring before the City Council. B. Landmark Tree Ordinance. This item was deferred. ACTION: N/A. C. Update of the Stormwater Code (ECDC 18.30) and the Illicit Discharge Code (EMC 7.200). Jerry Shuster, Stormwater Engineering Program Manager and Mark Ewbank, from Herrera Environmental Consultants presented a brief description of the updates to the two code chapters. Both are required by the Western Washington Phase II Municipal Stormwater Permit ( issued in Packet Page 112 of 233 CS/DS Committee Minutes April 14, 2009 Page 2 2 2007 by the State Department of Ecology to the 80+ cities covered by the permit) to be adopted by August of this year. In response to a question, Mr. Shuster with help from Mr. Ewbank explained an illicit discharge is primarily anything that goes in the City's storm drainage system that is not rain water, snow melt, or otherwise exempt as described in the permit, such as water from a footing drain and discharges form emergency fire fighting activities. Regarding the stormwater code update, Mr. Orvis asked if there will be more choices for homeowners that are remodeling or redeveloping their property. Mr. Shuster explained that there will be a new menu of best management practices that will include a toolbox of low impact development techniques for all developments. Next steps include legal review of the code changes and bringing them to the full Council in a study session, with adoption scheduled to take place in August 2009. No Action was requires by committee (this was an informational item only). ACTION: None necessary. D. Ordinance amending the provisions of ECC 6.20.040 to clarify where junk vehicles may be stored; ECDC 17.60.040 Vehicles in Residential Zones, Subsections (A) and (B) to clarify several scrivener's errors. Code Enforcement Officer Mike Thies introduced this item by explaining that minor corrections were needed to assure that the recently approved ordinances updating the property performance standards and public nuisance sections of the city code were mutually consistent. Mr. Thies reviewed the changes in the marked up code sections with the Committee. The Committee concurred that the changes were appropriate and would not change the meaning of the adopted ordinances. ACTION: The Committee voted to forward the ordinance to the full Council for Consent approval. The Committee meeting adjourned at 6:32 p.m. Packet Page 113 of 233 AM-2357 5. Discussion and Proposed Resolution Regarding the 2009 Levy Edmonds City Council Meeting Date:06/23/2009 Submitted By:Jana Spellman, City Council Submitted For:Council President Wilson Time:30 Minutes Department:City Council Type:Action Review Committee: Committee Action: Information Subject Title Discussion and proposed resolution regarding the 2009 levy. Recommendation from Mayor and Staff Previous Council Action Narrative Discussion and proposed resolution regarding the 2009 levy. Fiscal Impact Attachments Link: November Levy Resolution Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 01:36 PM APRV 2 Mayor Gary Haakenson 06/18/2009 01:40 PM APRV 3 Final Approval Sandy Chase 06/18/2009 01:57 PM APRV Form Started By: Jana Spellman  Started On: 06/18/2009 08:57 AM Final Approval Date: 06/18/2009 Packet Page 114 of 233 RESOLUTION REAFFIRMING THE COUNCIL COMMITMENT TO A NOVEMBER PROPERTY TAX LEVY      Whereas the Edmonds City Council voted 7‐0 in October 2008 to create a “Revenue Work Group” and    Whereas the Council voted 7‐0 in December to add a “budget note” to the 2009‐2010 City of Edmonds Budget that  directed the City to go to a levy vote in November 2009, and     Whereas the Council adopted a Levy Timeline in February after discussion at its retreat which was affirmed by a 7‐0 vote  also in February, and     Whereas the 8 groups from the 60‐person Citizens Levy Review Committee reported unanimously on April 21st that the  City should move forward with a levy in November, and    Whereas the Council voted 7‐0 to create a Citizens Economic Development Commission as a long‐term strategy to  address the revenue shortfalls, but recognized during Council deliberations on the matter that a levy was still  critical to address short‐term revenue problems, and    Whereas the Council voted 7‐0 to direct staff to create levy options of a size of $3.75 million dollars, which staff has  done, and    Whereas the Council, and particularly the Mayor, have done a good job of educating the public for almost a year about  the budget problems faced by the City of Edmonds, and that our message has always been clear that the City  needs a levy passed to continue general operations, and     Whereas after 5 unanimous votes and the largest, most open and transparent citizen levy review process ever  conducted by the City of Edmonds, the public trust in the credibility of City of Edmonds’ elected officials will be  damaged if Council now says that such a levy is no longer needed this November,    Now therefore be it resolved that the Council commits to determining the size and scope of a property tax levy by July  28th in order to be on the ballot for November 2009 for citizen review and approval.    Passed, Approved, and Adopted this _____ day of January 2009...    ____________________________________   MAYOR, GARY HAAKENSON  ATTEST/AUTHENTICATED:    _____________________________________  CITY CLERK, SANDRA S. CHASE    FILED WITH THE CITY CLERK:        PASSED BY THE CITY COUNCIL:     RESOLUTION NO.       Packet Page 115 of 233 AM-2351 6. Report on the 4th Avenue Cultural Corridor Plan Edmonds City Council Meeting Date:06/23/2009 Submitted By:Frances Chapin, Parks and Recreation Time:30 Minutes Department:Parks and Recreation Type:Information Review Committee: Committee Action: Information Subject Title Report on the 4th Avenue Cultural Corridor Plan. Recommendation from Mayor and Staff Previous Council Action Project included in Council approved 2006 Streetscape Plan and 2008 Parks Comprehensive and Community Cultural Plans. Narrative In the 2006 adopted Streetscape Plan the City identified 4th Avenue, between the Edmonds Center for the Arts and the public parking lot ½ block south of Main Street, as a key pedestrian corridor to link the new performing arts center and the businesses in the core downtown. The movement of people, visitors and residents, between the Edmonds Center for the Arts, which attracts over 50,000 people a year, and the retail and restaurants in the downtown is critical for economic vitality in Edmonds. A concept plan for the public right of way was proposed in the Streetscape Plan after a series of public workshops. The 2008 Parks & Openspace Comprehensive Plan and the 2008 Community Cultural Plan recognize the 4th Avenue Cultural Corridor development of the public right of way as both a critical connection/linear park and as a unique cultural project that contributes to economic development through enhancing Edmonds’ identity as a cultural destination. In 2007 the City applied for matching funds for planning and received a federal grant of $50,000 from Preserve America (National Park Service) to create an Implementation and Funding Plan for the 4th Avenue Cultural Corridor. In 2008 SvR Design was selected to develop the plan. SvR worked with staff from Parks, Planning, Engineering, Public Works, and Community Services/Economic Development (with input from Fire and Police), and with a community advisory group. The community advisory group (CAG) first met in June 2008, followed by several more CAG meetings and two public open houses. The CAG included representatives from the Historic Preservation Commission, Arts Commission, Planning Board, property owners, residents, local business, interested citizens and community partners including Edmonds Center for the Arts, the Chamber, Edmonds Community College, the Historic Museum and the Edmonds Arts Festival Foundation. In addition to public meetings, the draft plan has been presented by staff at the Arts Commission, Historic Preservation Commission, Chamber Economic Development Committee, Downtown Edmonds Merchants Association, and Rotary. SvR presented the draft Packet Page 116 of 233 Committee, Downtown Edmonds Merchants Association, and Rotary. SvR presented the draft plan to the Planning Board on February 25, 2009. The scope of work for the Implementation Plan included initial design (15%) of the roadway/ landscaping/amenities including integration of art elements; plan for possible construction phasing and funding; plan for encouraging adaptive reuse of historic structures; integration of low impact development; and suggestions for incorporating way-finding and informational signage to highlight historic and art resources on and adjacent to the corridor. The SvR report is attached, along with a memo with recommendations from the Historic Preservation Commission which is referenced in the report as Appendix A. Brice Maryman, from SvR Design, will present an overview of the 4th Avenue Cultural Corridor Plan. Fiscal Impact Attachments Link: 4th Ave Report Link: HPC Memo Appendix A Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/17/2009 03:05 PM APRV 2 Mayor Gary Haakenson 06/17/2009 03:06 PM APRV 3 Final Approval Sandy Chase 06/18/2009 08:51 AM APRV Form Started By: Frances Chapin  Started On: 06/17/2009 11:21 AM Final Approval Date: 06/18/2009 Packet Page 117 of 233 4th Avenue Cultural Corridor Design Implementation and Funding Plan City of Edmonds, Washington April 2009 DRAFTPacket Page 118 of 233 June 2009 PrePared for the City of edmonds by: ReadWagonerwith DRAFT Packet Page 119 of 233 4th avenue Cultural Corridor - City of edmonds Table of Contents I. Executive Summary . . . . . . . . . . . . . . . . . i II. Urban and Historic Context . . . . . . . . . . . . . . . 1 III. Site Analysis . . . . . . . . . . . . . . . . . . . . 11 IV. Community Design Guidance . . . . . . . . . . . . . . 17 V. Cultural Corridor Conceptual Design . . . . . . . . . . . 21 VI. Art and Cultural Corridor Conceptual Design . . . . . . . . 37 VII. Urban Design . . . . . . . . . . . . . . . . . . . 43 VIII. Funding and Implementation . . . . . . . . . . . . . . 59 DRAFT Packet Page 120 of 233 4th avenue Cultural Corridor - City of edmonds 4tH AVEnUE toDAy DRAFT Packet Page 121 of 233 i4th avenue Cultural Corridor - City of edmonds Executive Summary A romantic evening ramble cooled by a Puget Sound breeze. A spectacle of literary, visual and performing arts constantly engaging the senses. The sound of restaurant glasses clinking while light and laughter spill onto the street. The excitement of watching spring fern fronds unfurl in planted rain gardens. The pride of place that comes from viewing and understanding Edmonds’ cultural heritage. Each of these vignettes are part of the future of the Edmonds 4th Avenue Cultural Corridor (‘Cultural Corridor’), and are part of a legacy from today’s leaders to future generations. Included in the City of Edmonds’ 2006 Streetscape Plan and 2008 Comprehensive Parks Plan and Community Cultural Plan, the 4th Avenue Corridor has been identified by the City as a key part of Edmonds’ infrastructure for livability. The designation is also reflected in new downtown zones approved by the City in 2007. More garden than street, the vision for the Cultural Corridor not only creates a public realm that is scaled to and built for the pedestrian, but also establishes a powerful complement to the existing architecturally-significant buildings and creates a cultural tourism attraction. Working with the Community Advisory Group (CAG) and the public through an extensive outreach process, the staff and consultants developed a plan that draws upon Edmonds’ endemic strengths and compelling history. The design for the corridor has spurred further action by the Edmonds Historic Preservation Commission which has made recommendations (see Appendix A) relating to the historic buildings along the DRAFT Packet Page 122 of 233 ii 4th avenue Cultural Corridor - City of edmonds corridor. The guiding theme of the 15% Design Plan presented here is The Water Garden, which synthesizes influences such as the proximity to the Puget Sound, a deep affection for the natural environment, a culture of artistic expression and an abiding stewardship of the City’s architectural charms. Within the Water Garden, a series of “rooms” are identified along the corridor that reflect and inform the adjacent land uses. The Cultural Corridor is anchored by two of Edmonds’ greatest assets, the Downtown Core and the Edmonds Center for the Arts. These two elements are attractions which draw people into and through the Corridor. These spaces also form the anchor rooms within the Water Garden, which are termed the Market Garden and Cultural Garden respectively. Between these spaces is the Allée, and, at the convergence of 4th Avenue, Sprague and Edmonds, a new park space is created called the Belvedere. While each room has its own spatial and artistic character, they are also united by paving elements, lighting, planting, bollards and wayfinding. All of these elements, including public art, serve to reinforce a commitment to the human scale in the right- of-way: a place for people. The plan that follows also suggests a series of strategies that help to guide the future development along the Cultural Corridor in ways that are compatible with the current scale, massing and texture of the corridor. The process to produce the Plan presented here was a collaborative effort between the City of Edmonds staff, the community and the design team. The community’s input and critical feedback were invaluable assets in making both the process and the product a success, and the CAG would not have been able to unanimously support moving this Plan forward without the general public participating and providing significant buy-in. propoSED 4tH AVEnUE CUltUrAl CorrIDor ConCEpt plAn N DRAFT Packet Page 123 of 233 iii4th avenue Cultural Corridor - City of edmonds The layering of environmental, community, historic preservation, artistic and other values into the streetscape also offers multiple opportunities to leverage funding from outside agencies, something that will be important as the City of Edmonds manages its finances. With both a vision and the public’s support, the Cultural Corridor Plan is not simply about rehabilitating the existing infrastructure for the City. Rather it is a project that builds a sense of place, something that is not replicable or transferable but that will continue to set Edmonds apart in the coming decades. It’s about promoting and sustaining the economic vitality of the city through cultural tourism, about preserving its character while offering opportunities for growth, and about placing Edmonds’ community’s values—neighborliness, beauty, historic preservation, environmental responsibility—in the public realm for all to appreciate. pErSpECtIVE oF propoSED DESIGn, lookInG nortH From 4tH AnD mAIn DEtAIl oF tHE ‘lIVInG room’ In tHE ‘mArkEt GArDEn’ SECtIon, bEtWEEn mAIn AnD bEll N DRAFT Packet Page 124 of 233 iv 4th avenue Cultural Corridor - City of edmonds ECA N DRAFT Packet Page 125 of 233 14th avenue Cultural Corridor - City of edmonds Urban and Historic Context The 4th Avenue Cultural Corridor, encompassing the area just south of Main Street to north of the Edmonds Center for the Arts (ECA), sits within the City’s relatively compact historic downtown area, a few blocks east of the Puget Sound. The buildings on 4th Avenue tend to reflect the materials and expressive details of their era, starting with early settlement in the late 19th Century with the milling and shipping of lumber on the waterfront. Early development includes churches and houses. The Edmonds Baptist Church, built in 1909, was moved to its present site at 4th and Bell in 1929, and exhibits traditional, New England-style church architecture. Homes in the area are modest in size, but include an array of architectural styles such as Tudor Revival, Victorian, Queen Anne and Craftsman. The cornerstone of the corridor is the Edmonds Center for the Arts (ECA). The Art Deco auditorium was built in 1939 and is an excellent example of a Public Works Administration building from the era. The community values preservation of its cultural resources, including not only individual buildings but also the City’s scale, intimacy, and charm. These values are expressed in many shapes and forms, from successful adaptive reuse of significant historic buildings such as the ECA and the former Carnegie Library (Edmonds Historical Museum), to the pride many homeowners take in maintaining their historic houses and gardens. Below is an overview of historic buildings in the corridor, followed by a block by block assessment of the corridor’s urban design character–influenced greatly by these preservation efforts, yet updated and augmented in response to today’s needs.DRAFT Packet Page 126 of 233 2 4th avenue Cultural Corridor - City of edmonds There are 12 historic properties along the 4th Avenue corridor that were identified in a 2005 Historic Survey conducted by BOLA Architecture + Planning of Seattle. These properties are mapped (left) and described on the opposite page, using the numbers and descriptions from the BOLA survey. Of these buildings only the Beeson Building (#31) was noted as being eligible for the National Register of Historic Places. Within the larger project area, the Carnegie Library (listed on the National Register of Historic Places), the Log Cabin, and the Princess Theater are buildings with historic significance. 31 63 29 78 56 7 57 58 59 60 61 62 DRAFT Packet Page 127 of 233 34th avenue Cultural Corridor - City of edmonds #63 Leslie Building Style: Modern Construction Date: 1909 Address: 115 4th Ave. S #7 Edmonds Baptist Church Style: Colonial/Colonial Revival Construction Date: 1909 Address: 404 Bell St. #57 Roscoe House Style: Vernacular Construction Date: 1910 Address: 133 4th Ave N. #61 The Edmonds Apartments Style: Vernacular Construction Date: 1941 Address: 304 4th Ave. N #29 Edmonds Bank Style: Commercial Vernacular Construction Date: 1907 Address: 324-326 Main St. #58 August Johnson House Style: Queen Anne Construction Date: 1905 Address: 216 4th Ave N. #62 Edmonds Center for the Arts Style: Art Deco Beaux Arts/Neo-classical Construction Date: 1909/1939/2006 Address: 410 4th Ave. N #31 Beeson Building Style: Spanish/Mission Construction Date: 1909 Address: 402-410 Main St. #59 Style: Arts & Crafts Construction Date: 1905 Address: 220 4th Ave. N #56 Doctor’s Office Style: Art Deco Construction Date: 1938 Address: 110 4th Ave N. #60 Style: Tudor Cottage Construction Date: 1926 Address: 228 4th Ave. N #78 Dr. Hall House Style: American Foursquare Construction Date: 1910 Address: 117 4th Ave. N DRAFT Packet Page 128 of 233 4 4th avenue Cultural Corridor - City of edmonds Conditions at & South of 4th and Main 1. Simple, durable one-story masonry commercial structures built to the sidewalk. 2. Facade details such as goose neck lighting and awnings lend a pedestrian scale and character. 3. Shop windows. 4. Ground floor walk-in commercial uses. 5. Attractive and generous landscaping. 6. Public parking lot. 7. Corridor anchored by historic building at corner (1909 Spanish Mission Revival commercial building). 8. Varied front setbacks: commercial buildings set out to the street; residential structures set back. 9. Axial view to the ECA. 10. Animated alley facades: alley facades designed to support pedestrian activity: building entries, lighting, terraces, etc. 10 10 8 9 4 5 6 7 7 1 2 3 1 DRAFT Packet Page 129 of 233 54th avenue Cultural Corridor - City of edmonds Conditions between Main and Bell 1. Eclectic architecture: buildings reflect the materials and details of their era, including Tudor revival, mid-century and neo-traditional commercial design. 2. Welcoming businesses: prominent main building entrance facing the street; awning and signage provides comfort and ease for pedestrian walk-up traffic. Good example of reuse of residential structure for commercial business. 3. Varied setbacks but consistent street edge defined by combination of buildings, low fences and landscaping. 1 2 3 DRAFT Packet Page 130 of 233 6 4th avenue Cultural Corridor - City of edmonds Conditions between Main and Bell, cont’d. 1. Mid-block pathways: connect buildings, streets, outdoor space and parking. 2. Unique objects: creativity and individual expression in the design of building facades personalize spaces and emphasize artistry and craft. 22 1 DRAFT Packet Page 131 of 233 74th avenue Cultural Corridor - City of edmonds 1 2 Conditions between Bell and Edmonds 1. Newer, high quality building: exterior light fixtures, canopy, benches and landscaping designed to the scale of the ground level facade and sidewalk. 2. Recessed entry welcomes without interrupting the street wall set out to the sidewalk. 3. Appealing residential street scenes: entry porches and stoops provide transitional space between the public sidewalk and residential building. Minor grade separations between the first floor and sidewalk residential promotes privacy. 4. Lack of street trees, lighting and other streetscape amenities heighten the disconnect between this block, the Main Street district to the south, and the ECA to the north. 4 3 DRAFT Packet Page 132 of 233 8 4th avenue Cultural Corridor - City of edmonds Conditions between Edmonds and Third 1. Ground floor businesses in residential structures. 2. Mid-block pathways connect buildings, streets, outdoor spaces and parking. 3. Street trees are present in limited numbers, but some block views to the ECA. 1 2 3 DRAFT Packet Page 133 of 233 94th avenue Cultural Corridor - City of edmonds Conditions between Edmonds and Third, cont’d. 4. Garden-court style apartment. 5. Civic landmark: the ECA anchors the north portion of the corridor. 6. Views: the north end of 4th Ave near 3rd Ave offers prominent views of the Sound. 4 5 6 DRAFT Packet Page 134 of 233 10 4th avenue Cultural Corridor - City of edmonds WESt lAWn oF EDmonDS CEntEr For tHE ArtS, lookInG nortHWESt DRAFT Packet Page 135 of 233 114th avenue Cultural Corridor - City of edmonds Site Analysis Through the site analysis process, four site characteristics were identified as needing special consideration in crafting a successful design for the Cultural Corridor. These were existing and desired circulation, views, spatial hierarchy, and drainage. The diagrams above and on the following pages illustrate the characteristics described. Circulation The existing vehicular circulation in downtown Edmonds is focused along Main Street, and 5th Avenue (particularly south of Main). The dominant node along this corridor is at the intersection at 5th and Main. 4th Avenue currently plays a minor role in providing a vehicular connection between Main Street and the ECA, and as an access street for the businesses, homes, and institutions along its length. At the moment, there is not a hierarchy that distinguishes 4th Avenue from 3rd or 5th Avenue in terms of access to the ECA; however, the City of Edmonds is currently developing a signage program to establish one. As a result, vehicular traffic destined for the ECA will be directed to travel north on 3rd Avenue, while the Cultural Corridor ExIStInG CIrCUlAtIon (rED = VEHICUlAr / yElloW = pEDEStrIAn)propoSED CIrCUlAtIon (rED = VEHICUlAr / yElloW = pEDEStrIAn) NN DRAFT Packet Page 136 of 233 12 4th avenue Cultural Corridor - City of edmonds improvements along 4th Avenue will dissuade pass-through vehicular traffic. From the pedestrian perspective, circulation is largely the same as for cars, with no significant draw welcoming visitors down 4th Avenue besides a minor visual connection between the ECA and Main Street. The 4th Avenue Cultural Corridor Project aims to re-shape this pattern, by creating an inviting, primarily pedestrian corridor that will build a stronger connection between Main Street and the ECA. In the current design proposal, short areas of 4th Avenue adjacent to Main Street and the ECA will be one-way streets, while the middle blocks (from Bell to Daley) will allow two-way vehicular traffic. By re-working the circulation of vehicles to slow down and linger along 4th Avenue, not only will safety along the street improve, but so will the economic and social vitality of the space. Additionally, the intersection of 4th and Main will become a second focal point along the Main Street corridor, creating a node to draw people down from 5th and Main, and encouraging residents and visitors to walk the 4th Avenue Cultural Corridor as well as Main Street. Views Along 4th Avenue there are significant views to the west, with Puget Sound visible in places, especially from the intersections and near the ECA. The most prominent view opportunities kEy VIEWS SpAtIAl HIErArCHy DrAInAGE N N N DRAFT Packet Page 137 of 233 134th avenue Cultural Corridor - City of edmonds nortH SoUnD CHUrCH At 4tH AnD bElllookInG SoUtH on 4tH, nEAr EDmonDS StrEEt are from Main Street, from the intersection of Sprague and Edmonds Streets, and from the lawn on the west side of the ECA. Preserving the views from public and private buildings along the Corridor is also an important consideration that was brought up often during the concept development. Spatial Hierarchy The points of interest for users of the public space in the Corridor are currently focused near its ends, creating two magnetic poles located around Main Street and at the ECA. Businesses energize the south end, primarily between Main and Bell. The ECA and its large lawn are the main elements of opportunity for public use at the north end. This pattern suggested a design that strengthened the anchors at either end of this corridor, while creating enough sense of connection, interest, and safety between them to draw pedestrians between these activity nodes. Drainage The general topography of the area around 4th Avenue is a small to moderate slope down to the west. 4th Avenue itself slopes gently down from south of Main Street to Edmonds Avenue, which is the low point in the Corridor; at Edmonds the drainage flows down to the west. The intersection adjacent to the ECA is at a high point, sloping down towards Edmonds to the south, and downhill to the north as 4th curves over to 3rd Avenue. Other Considerations Although most street right-of-ways in downtown Edmonds are sixty feet wide, 4th Avenue has a fifty-foot wide right-of-way (ROW). While this places certain constraints on the project, this condition also offers a unique opportunity to further distinguish this corridor as a greener, more pedestrian-friendly space. Although the historic reasons for this anomaly are not apparent, preserving this spatial relationship contributes to the DRAFT Packet Page 138 of 233 14 4th avenue Cultural Corridor - City of edmonds distinctiveness of this corridor from other streets throughout downtown Edmonds. 4th Avenue is surfaced with asphalt for the entire length of the site, with two travel lanes and parallel parking stalls on both the east and west sides of the street. The pavement, likely dating to the 1920s, shows signs of distress including moderate to severe cracking, as well as an exaggerated, or steep, crown to the road in certain areas. The roadway is currently flanked by raised concrete sidewalks that have been installed over time. The sidewalks may have originally been installed at the same time as the asphalt roadway, but this cannot be confirmed with the available documentation. The majority of the sidewalks are directly adjacent to the street, without a planting strip or amenity zone to separate pedestrians from traffic, possibly due to the narrow width of the right-of- way. The sidewalks are between four and five feet wide, which is inadequate given the volume of peak pedestrian traffic, current ADA guidelines, and the anticipated increase in foot traffic along the corridor. There are alleys that run north-south in the mid-blocks to the east and west of 4th Avenue. The alleys in the blocks adjacent to Main Street (between Main and Bell) are paved, whereas those in the more residential blocks further north are inconsistently surfaced with a mix of concrete, asphalt and gravel. Parking is available and used along the alleys behind most businesses and some residences along the corridor. The City has stated that most underground utilities along this corridor are in reasonable to good condition, with the exception of the water pipes, which will need to be replaced with any major roadway improvements. Aspects of the storm sewer system would also be altered and updated in order to incorporate proposed low impact development systems along the corridor.DRAFT Packet Page 139 of 233 154th avenue Cultural Corridor - City of edmonds ExIStInG trEE on 4tH bEtWEEn mAIn AnD bEll No arborist conducted tree survey or report has been completed for the corridor to assess the species and health of the trees; however, there are very few trees within the public ROW. These include: eight trees at the intersection of 4th and Main; three young trees along one property on the east side of the block between Main and Bell; three young trees along the Edmonds Conference Center; and two mid-sized trees on the east side of 4th just north of Edmonds Street. An arborist should be consulted to determine the health and value of these existing trees and to determine which should be saved as the project moves forward. As a project goal, all viable trees should be saved. DRAFT Packet Page 140 of 233 16 4th avenue Cultural Corridor - City of edmonds Guiding Principles developed by the Citizens Advisory Group (CAG) • infuse art at every opportunity in place and in time • express the uniqueness of Edmonds • be a community connector • balance the needs of all ages and user groups • encourage economic growth • reflect an honest and authentic community vision • provide moments of charm and joy • be a place of constant discovery • contribute to the environmental health of Puget Sound These Guiding Principles were developed and refined during the preliminary visioning process, through feedback from members of the Citizens Advisory Group (CAG) and the general public. DRAFT Packet Page 141 of 233 174th avenue Cultural Corridor - City of edmonds Community Design Guidance The process for the 4th Avenue Cultural Corridor conceptual design included significant public involvement, which was critical in developing the vision for the Corridor. A Citizens Advisory Group (CAG) was formed at the beginning of the process, and was comprised of local residents, business owners, arts advocates, members of the Historic Preservation Commission and Arts Commission, and professionals who were dedicated to representing the public’s interest in shaping the vision for 4th Avenue. This group came up with a draft set of guiding principles at its first meeting, which was refined by City staff and the consultants, and subsequently adopted by the CAG. These guiding principles (at left) were used as a foundation for the rest of the design process, both by the consultants in developing various alternative design proposals, as well as by members of the CAG, the City staff, and the public in providing feedback on the design. The design development process included three CAG meetings and two public meetings. All meetings were held in the Plaza Room above the Edmonds Public Library. Based on the initial CAG meeting and consultation with the City, three alternative design concepts were developed and presented to the community: Seaside Village, Cultural Garden, and Community Living Room. The • Seaside Village concept envisioned a corridor with a traditional and quaint character, taking cues from a New England town: a narrow road with curbs, sidewalks, and modest vegetation; a place that would follow other models that serve as weekend destinations. DRAFT Packet Page 142 of 233 18 4th avenue Cultural Corridor - City of edmonds The second concept, • Cultural Garden, focused on creating a sense of connection to nature along the corridor, by blending public and private green space through ample use of vegetation in the streetscape. An equally important theme was the incorporation of art into the gardens, creating points of interest to help draw visitors between the two anchors at the ends of the corridor; it would also incorporate low impact development (LID) features to contribute to environmental health. The third concept of • Community Living Room proposed a curbless street that incorporated traffic calming measures (such as meanders and unit paving) and whose design would provide flexible spaces that served as a series of rooms, for use as parking or for community events, social space, vendors or business use. During the CAG and public meetings to review these options, no single concept stood out as the best solution. Rather, the general consensus that emerged was that there were strong elements of all three that should be drawn out and synthesized to create a unified plan. Key ideas to work from included: creating a visual draw both ways down the 4th Avenue • corridor; incorporating vegetation, particularly native plants; • giving equal consideration and treatment to both sides of the • street; integrating art from an early stage into the materials and • detailing; allowing vehicle access but calming traffic speeds and • volumes through narrow lanes and possibly one-way segments; and maintaining sufficient parking for businesses and • residents. brEAkoUt GroUpS At A CAG mEEtInG brEAkoUt GroUpS At A CAG mEEtInG DRAFT Packet Page 143 of 233 194th avenue Cultural Corridor - City of edmonds The proposal to create a small garden or pocket park with some of the excess paved area at the intersection of Sprague Street and Edmonds Street was included in all of the concepts. With this direction, the design team sought to develop a final design proposal. opEn HoUSE WAlk-tHroUGH At tHE FInAl pUblIC mEEtInG opEn HoUSE WAlk-tHroUGH At tHE FInAl pUblIC mEEtInG DRAFT Packet Page 144 of 233 20 4th avenue Cultural Corridor - City of edmonds pErSpECtIVE CollAGE DEpICtInG VIEW nortH on 4tH AVEnUE From mAIn StrEEt DRAFT Packet Page 145 of 233 214th avenue Cultural Corridor - City of edmonds Cultural Corridor Conceptual Design In the course of working with the public and with the CAG, the vision for the 4th Avenue Cultural Corridor started to emerge less as a street and more as a landscape comprised of a series of gardens set among a collection of historic buildings. Community desires for understated lighting, pedestrian-friendly amenities, human-scaled paving, integrated art works, lush planting, and the desire for changing interest over the seasons and years all confirmed an approach to design that was more Chihuly than civil engineering, more Rodin than road geometry. The design articulated in the pages that follow is a consensus- based vision that balances the needs of the residents, visitors, business owners, and arts patrons along the street that will enhance the cultural, environmental, and economic sustainability of the City of Edmonds as a whole. By recognizing and taking cues from the existing architecture, the streetscape design builds upon the legacy of Edmonds’ first century of industry and development, as embodied in the numerous architecturally significant buildings along or adjacent to 4th Avenue, as well as upon the majestic natural setting of the City. With the above goals in mind, the overall concept for the Cultural Corridor was defined as the Water Garden. The street is re- imagined as a pedestrian-friendly ramble, where automobiles can pass through, but not dominate the public right-of-way. This public space may be used by cars, but is not handed over wholesale. Rather, the dominant elements are the integration of vegetation, art, and environmental function into a linear garden that offers a full and engaging experience to a variety of users along a corridor rich in historic structures and context. DRAFT Packet Page 146 of 233 22 4th avenue Cultural Corridor - City of edmonds The notion of water, on the other hand, speaks to several environmental and aesthetic aspects of the site that were valuable to the members of the CAG, and also serves as a future motif from which to evolve the corridor over time. The first and most obvious informant for water is the Puget Sound, which sits at the doorstep of Edmonds. Since the City’s founding, the Sound’s presence has provided the basis of livelihood for many Edmonds residents, attracting lumbermen, tradespeople, artisans, and others. The CAG also provided strong direction to explore how the street retrofit can help to improve the water quality of the Sound. Thus, each green space along the street is not only a visual amenity but also performs a vital function as a stormwater treatment facility. By visibly grafting this environmental performance onto such a high-profile streetscape, the City of Edmonds will create an exceptional multi-dimensional street corridor that will resonate with Edmonds residents for generations to come. Finally, water may also provide a conceptual springboard for art along the corridor. Though unified around the concept of the Water Garden, the street itself is broken into a series of garden rooms that reflect the unique characteristics of the adjacent land uses, topography, and traffic. Starting from the south terminus of the study area, the first garden room is the Market Garden. Continuing north, between Bell and Daley is the area dubbed the Allée. The current large paved expanse at the intersection of Edmonds, Sprague, and 4th Avenue affords the opportunity to create a small overlook park, while enhancing the safety of the intersection. This area is called the Belvedere. Finally, the space north of Daley is called the Cultural Garden. With this arrangement of spaces, the corridor is anchored on either end by destination zones – the Cultural and Market Gardens – where the activities of the adjacent buildings may spill onto the CHArACtEr ImAGES DRAFT Packet Page 147 of 233 234th avenue Cultural Corridor - City of edmonds right-of-way to create a vibrant, dynamic, pedestrian-friendly public realm. Between these anchors the Corridor is much more focused on promenading, drawing users along to arrive at the lingering and activity spaces. Despite the differentiation between the segments of the Corridor, the street concept also includes a number of elements that provide unity to the overall palette. These elements include: Consistent materials• Linear concrete “ribs” that form the organizing structure for • the street A consistent cross-sectional profile• A raised intersection design for pedestrian safety• Lighting elements• A palette of native plants• Integrated artwork• The following sections will provide a more detailed look at the design elements and unique characteristics of the individual zones. The Market Garden At the south end of the Cultural Corridor, the Market Garden is the active, commercial zone. Within the Water Garden metaphor, this area is the most dynamic, as everywhere one turns there are opportunities to engage edges, buildings, planted areas, and other people. Arriving by vehicle, you enter via turning from the raised intersection onto a one-way block of 4th Avenue, heading north from Main or south from Main. Two native plant gardens on either side of the driving lane form a gateway into the space north of Main. The street truly comes alive when experienced as a pedestrian, pArtI DIAGrAm cultural garden market garden allée belvedereN DRAFT Packet Page 148 of 233 24 4th avenue Cultural Corridor - City of edmonds FInAl ConCEpt plAn WItH InSEt trAFFIC FloW AnD pArkInG StUDy DIAGrAmS AlléeCultural Garden belvedere E d m o n d s SectionD a l e y nIC tr a f f i c fl o w to CAlm trAFFIC AnD AlloCAtE morE SpACE For pEDEStrIAn USE, tHE DESIGn propoSES tHAt FoUrtH AVE bEtWEEn mAIn AnD bEll WIll bE onE-WAy nortHboUnD, AnD tHE SEGmEnt bEtWEEn DAlEy AnD tHE ECA pArkInG lot EntrAnCE WIll bE onE-WAy SoUtHboUnD. DRAFT Packet Page 149 of 233 254th avenue Cultural Corridor - City of edmonds market GardenAllée b e l l living room Section m a i n N pa r k i n g s t u d y +17 +19 +15 +15 +10 +15 ±0-18-9 -11 -1 spaces lost: -39 spaces gained: +91 nEt GAIn: +52 nUmbEr oF pArkInG SpACES GAInED IS bASED on rE-StrIpInG ExIStInG StrEEtS ADjACEnt to 4tH AVEnUE to ACCommoDAtE morE VEHIClES, WItH onE SIDE oF pArAllEl AnD onE SIDE oF AnGlE-In pArkInGDRAFT Packet Page 150 of 233 26 4th avenue Cultural Corridor - City of edmonds plAn DEtAIl oF lIVInG room ArEA In mArkEt GArDEn 1 2 3 4 5 6 Solar-powered lighted art bollards Planting pods Mosaic paving Integrated benches Lane for vehicles to travel through Potential wayfinding and/or interpretive signage 1 3 2 4 5 6 N DRAFT Packet Page 151 of 233 274th avenue Cultural Corridor - City of edmonds the site, and explains some of the many unseen functions and benefits of the planting pods and other sustainable site features. The design and placement of the planting pods also help to create a gentle meandering of pedestrian movement, keeping people’s sightlines moving from side to side, and fostering a greater sense of discovery and involvement in the street, its elements, and adjacent businesses. In the middle of the Market Garden is the Living Room, a mid-block resting and socializing place that extends across the street. As the vehicular path of travel bends around two of the larger planting pods, this exclusively pedestrian gathering space is formed, defined in part by its seating amenities and mosaic paving pattern. The mosaic is just one element within the art program of the street, and serves to create an ornate visual field that intensifies the pedestrian experience. It also gives an additional signal to passing drivers that this is a space meant primarily for pedestrians. The planting pods, along with the site SECtIon oF mArkEt GArDEn StrEEt lAyoUt after leaving the car behind and beginning to explore on foot. Because it is a curbless street, the space feels less like a conventional roadway than a plaza that happens to have cars in it. The ‘pedestrianization’ of the space continues with human- scaled modular unit pavers used throughout, and handsome, artistic lighted bollards delineating the path of travel where a curb would do so on a typical roadway. Throughout the street, trees are planted in elliptical spaces carved out of the street. These ‘planting pods’ not only showcase beautiful native plants of the region, but also perform an essential stormwater function as bioretention features, collecting and cleaning polluted street runoff before discharging it to the City’s stormwater pipes. In fact, these planting pods are linked together along the street to form a treatment chain for stormwater, to ensure the best treatment possible during various sizes of storm events. Interpretive signage at key locations helps visitors understand the current and historic environmental conditions of DRAFT Packet Page 152 of 233 28 4th avenue Cultural Corridor - City of edmonds pErSpECtIVE oF tHE AllÉE lookInG nortH From bEll StrEEt DRAFT Packet Page 153 of 233 294th avenue Cultural Corridor - City of edmonds furnishings, including bollards, lighting, and benches, represent further opportunities to integrate art into the streetscape. The Allée Within the Water Garden, the Allée, between Bell and Daley Streets, is like a canal – structured but informal, channelized, and primarily about movement, but with episodic points of interest. While the cross-section of the street remains the same as that within the Market Garden, there are clearly established pedestrian, amenity, and vehicular zones. Between the sidewalk and the travel way is a six-foot wide, flat-bottomed bioinfiltration swale. The trees, other plantings, and soil in the swale will play a key role in cleaning polluted stormwater from the street. There are small pedestrian bridges that cross the shallow swale at short intervals to provide street access for residents and other users. plAntInG poD FUnCtIonAl DIAGrAmDRAFT Packet Page 154 of 233 30 4th avenue Cultural Corridor - City of edmonds Because of the more residential character of this portion of the street and the desire to connect the downtown with the ECA, this area finds its interest not from changing viewpoints and perspectives, creating interesting gathering spaces, but from framing, rhythm, and seriality. A strong, tight repetition of vertical elements – street trees and art pieces – not only helps to frame the destination nodes of the Market Garden and the ECA like a Renaissance arcade, but also create a visual buffer between the residences and the vehicular lanes, which in this area accommodate travel in both directions. Road width in this section is narrowed from the current condition to two ten-foot travel lanes, which would accommodate limited on-street parking and maintain sufficient fire and emergency vehicle access. Sidewalk width increases to nine-feet on either side, plus the two six-foot wide swales. The close spacing of the trees is designed to provide benefits both in the short-term and into the future as the street matures. Initially the cadence of the trees will help give the street a sense of maturity, rhythm and presence, as well as providing a more continuous canopy for pedestrians to enjoy. Over time, trees could be replaced by vertical art elements that continue the cadence of the allée, while providing points of interest along the way. Tree and site characteristics, including height, fruit, spread, exposure, water availability and tolerance, and location in relation to views from and uses of adjacent properties along the Corridor, will be considered when final tree species determination is made. The Belvedere Where there is now a sea of asphalt at the intersection of 4th Avenue with Edmonds and Sprague Streets, the Cultural Corridor will include a mini-park carved out of the right-of-way. This area has been termed the Belvedere. Both an eddy from the SECtIon oF AllÉE StrEEt lAyoUt DRAFT Packet Page 155 of 233 314th avenue Cultural Corridor - City of edmonds Art Work AlonG tHE AllÉE CoUlD AlSo HElp to EStAblISH AnD rEInForCE tHE rHytHm oF tHE ArCADE WHIlE proVIDInG A VArIAblE poInt oF IntErESt. DRAFT Packet Page 156 of 233 32 4th avenue Cultural Corridor - City of edmonds Allée, and an overlook to the Puget Sound, this space will be a small green oasis for people to stop and rest. They will also be able to observe and experience some larger-scale art pieces that will form the nucleus of this park. The Cultural Garden The final space lies north of Daley Street and is dominated and informed by the Edmonds Center for the Arts. Like the Market Garden at the other end of the Corridor, the travel lane along the Cultural Garden area is one-way (in this case travelling south) except for a short segment at the north end, connecting the ECA parking lot driveway with two-way vehicle lanes. The paving treatment, road cross-section, and amenity features are also similar to the Market Garden and the Allée. However, there are differences along the east side of the street. There is angle-in parking, to focus the arriving visitor’s attention toward the ECA, and to gently dissuade them from getting back into their cars after a performance is over. Along the west side of the street, the swale and sidewalk relationship from the Allée is continued due to the adjacent properties’ residential zoning and likely future buildout. Lighting Lighting is a critically important component for the Cultural Corridor. The need for safety and an inviting streetscape during the nighttime hours is something that everyone seems to agree is a first phase priority. Additionally, there was a desire not to over- light the street with large-scale ‘cobra head’ lights or overhead wires; there was also a desire to have environmentally responsible and ‘dark sky’ friendly lighting through the use of full cutoff, alternative energy and low-power fixtures. Technologies that might be incorporated into such fixtures include photovoltaic (solar) power cells and low-power LED lighting. pErSpECtIVE rEnDErInG lookInG nortH From 4tH AnD mAIn At nIGHt DRAFT Packet Page 157 of 233 334th avenue Cultural Corridor - City of edmonds Fitting with the theme of the street as garden, the approach to lighting is precise rather than blunt. The first step would be to underground all of the various power and electrical lines along the street. At the intersections there will be the need for overhead lights, but on the blocks themselves, a series of small scale lighting interventions will be the rule. Where possible, light will celebrate existing elements on the street, giving them a new life in the evening. For example, uplighting tree trunks in the Allée will reinforce the rhythm of the street and create an illuminated portico for patrons to travel through. In other areas, like the Market Garden, bollards will have integral lighting elements, which may be designed by artists. In special areas, for example at the Living Room in the Market Garden, overhead pedestrian scaled lights will be required to provide proper illumination. While these could be ‘off the shelf’ items, the CAG agreed that a more appropriate solution would create artist-designed, solar/wind powered light elements. These elements could be created immediately to light the street now, and then be repositioned after final build-out of the street. Wayfinding Wayfinding is another key element in making the Cultural Corridor a success. In 2008 - 9 the City of Edmonds’ Parks, Recreation and Cultural Services Department worked with sign architecture consultants Forma to develop a general citywide design standard for way-finding signage. The project goal was to develop affordable signs that reflect the artistic orientation of the city while respecting and referring to historic aspects of the community through the use of design elements and color. A simple design was created to reference the dominant curved lines of three of the major historical buildings in the downtown DRAFT Packet Page 158 of 233 34 4th avenue Cultural Corridor - City of edmonds – the former Edmonds High School 1939 auditorium, the 1909 Beeson Building, and the 1910 Carnegie Library. The selection of muted colors with accents in metallic tones references the Art Moderne style that is typified by the auditorium which anchors the north end of 4th Avenue, now the Edmonds Center for the Arts. A unique street sign using the curved line was developed for 4th Avenue as part of the family of signs. Signage on the edge of the project area will direct visitors to the Edmonds Center for the Arts. A way-finding sign on Bell at 4th will direct visitors to the Historic Museum and log cabin information center. Interpretive Signage Opportunities for interpretive signage have been identified along the corridor. At the Edmonds Center for the Art the fact that the sweeping open area of the original building site has been retained allows for opportunities along the walkway to incorporate information in low profile installations. A monument in front of the auditorium was removed in the past but an interpretive art element has been proposed for that site as a focal point for the corridor. The 1909 Beeson Building at the south end of the corridor is already identified with a historic marker plaque, and moving north there are several opportunities to “tell the stories” of older structures that remain. The 1938 brick Doctor’s office, now an art gallery, is a site where local residents still remember stories that might be incorporated in an informational piece. Across the street there are two houses built in 1910 that are now used for commercial purposes. Further north the 1905 August Johnson house is an example of a Queen Anne style structure with interesting architectural details that could provide a point of interest for the pedestrian. Approaching the auditorium, the 1930’s Motorcourt Motel complex, now apartments, has stories to tell. One project proposed for informational signage for this former motel and the doctor’s office is to record stories remembered by local residents about the buildings and their i i i i i i iw www w w i i ii i mAp InDICAtInG WHErE WAyFInDInG (w) AnD InFormAtIonAl SIGnAGE (i) mIGHt bE loCAtED AlonG tHE 4tH AVEnUE CorrIDor E d m o n d s b e l l m a i n D a l e y N DRAFT Packet Page 159 of 233 354th avenue Cultural Corridor - City of edmonds DEVElopED by FormA For tHE CIty oF EDmonDS, tHIS pAlEttE oF SIGnAGE InClUDES onE moDEl SpECIFICAlly DESIGnED For tHE 4tH AVEnUE CUltUrAl CorrIDor (InDICAtED AboVE) EDMONDSEDMONDS D O W N T O W N WATERFRONT SIGN TYPE - C.1 W E S T G A T E CIVIC CENTER SIGN TYPE - C.2 SIGN TYPE - FSIGN TYPE - B C i t y o f E d m o n d s F A M I L Y O F S I G N S P L A N N E D S I G N P R O G R A M D O W N T O W N WATERFRONT 4th Avenue 4th Avenue A N D E R S O N C E N T E R L I B R A R Y ECA EDMONDS CENTER ARTSFOR THE W A T E R F R O N T EDMONDSEDMONDS D O W N T O W N D I S T R I C T District ID with directional Directional/Wayfinding Secondary Directional/Wayfinding Street ID Miscellaneous Public Parking- ID & Directional SIGN TYPE- MSIGN TYPE - S 6.1.09 114 4TH AVE. N EDMONDS WA 98020 425.775.2442 CUltUrAl CorrIDor IDEntIFICAtIon / WAyFInDInG SIGn DRAFT Packet Page 160 of 233 36 4th avenue Cultural Corridor - City of edmonds WAyFInDInG lEttErS EmbEDDED In ConCrEtE ExAmplE oF HIStorICAl mArkEr EmbEDDED In ConCrEtE former use. Both of these buildings have frontage that might be utilized for a series of low interpretive panels along the walkway. Within the street, however, a more subtle approach to wayfinding is important in order to maintain an uncluttered visual field that focuses on destinations, rather than blocks them. For this reason, wayfinding elements are embedded in the horizontal concrete bands along the streetscape—such letters pressed into the concrete—for pedestrians to discover as they move along the streetscape. While providing a sense of discovery for pedestrians, this strategy will minimize the visual distractions for those traveling in a vehicle. Using the same ‘letterpress’ strategy, the stories of various buildings, businesses and remembrances will also be pressed into the concrete banding along the street. The street, in a literal way, becomes the medium upon which the community’s stories are written. The various buildings identified as historic in the Downtown Survey by BOLA Architecture are prime candidates for this kind of interpretative storytelling.DRAFT Packet Page 161 of 233 374th avenue Cultural Corridor - City of edmonds Art and Cultural Corridor Conceptual Design Early in the design process public art was expressed as an essential element in the redevelopment of the 4th Avenue Cultural Corridor. Edmonds’ long history as an ‘arts town’ and its connection to the waterfront, make ‘Art in the Water Garden’ a compelling concept. The blending of art and nature in the Cultural Corridor presents the opportunity to create a rich and engaging linear garden streetscape that celebrates and complements Edmonds’ historic character, while bringing a new sense of life and expression to the City. Like water to the garden, art nourishes the community environment. Art paints the streetscape and its public amenities with color, texture and meaning. Art plants the seeds of creative ideas and metaphors that cultivate the Corridor as it evolves over time. Art reflects on the past, present and future, providing context unique to Edmonds. Art plays with the notion of water and sustainable solutions for a community that is perched on the edge of Puget Sound. Although the Water Garden concept envelops the street as a whole, the art responds uniquely to each of the garden rooms in the Cultural Corridor. Throughout these rooms, art captures the natural world; expands the outdoor living room; illuminates day and night; and expresses the cultural community. ArtISt: StACy lEVy ArtISt: tInA HoGGAtt ArtISt: mIlES pEppEr ArtISt: CArolyn lAW DRAFT Packet Page 162 of 233 38 4th avenue Cultural Corridor - City of edmonds Market Garden Art The Market Garden is an active segment of the Cultural Corridor where art has the potential to be experienced in various ways. Art that announces the Water Garden concept invites people to stroll down 4th Avenue from Main Street. Art underfoot distinguishes the pedestrian zone with unique paving treatments around gathering spaces and through crosswalks, with motifs repeated throughout the Corridor. Along the way, the planting pods, lighting, bollards and benches all furnish further opportunities to incorporate art into the streetscape. The artwork can further articulate the sustainable intent or explore the cultural metaphors that make Edmonds so unique. The public art venue could be permanent, temporal or seasonal. Each approach provides a distinct occasion to engage, delight and surprise. ArtISt: DAn CorSon ArtISt: brUCE myErS ArtISt: mAtt CArtWrIGHt ArtISt: GlorIA bornStEIn ArtISt: tom ottErnESS DRAFT Packet Page 163 of 233 394th avenue Cultural Corridor - City of edmonds Allée Art Within the Water Garden, the Allée, with its canal like informal structure, offers art as periodic points of interest. Vertical elements along this channelized segment of the street act as a device to clarify, punctuate and connect the downtown with the ECA. A rhythmic or sequential permanent series of sculptures, temporary programmed installations, and/or solar light elements all offer potential treatments. Working creatively over time with the developing cadence of trees and plantings, art sustains the character of residential streets and provides a compelling experience for residents, pedestrians and vehicles alike. ArtISt: CArolyn lAW ArtISt: DAn CorSon / norIE SAto ArtISt: jUlIE bErGEr ArtISt: bArbArA GryGUtIS ArtISt: nAnCy blUm ArtISt: bElIz brotHEr DRAFT Packet Page 164 of 233 40 4th avenue Cultural Corridor - City of edmonds Belvedere Art Art plays a large role in this small park. This intimate space brings enjoyment to a diverse group as a special destination. Dual forms of sculpture provide shelter to pause or rest and observe the spectacular overlook to Puget Sound. Motion, sound and playful form encourage interaction. This green oasis and eddy- like gesture perhaps yields to an environmental artist’s hand as a theater garden. ArtISt: StACy lEVy pHoto: DAVID WAlEGA ArtISt: bUStEr SImpSon ArtISt: GlorIA bornStEIn pHoto: SpIkE mAFForD ArtISt: pAm bEyEttE ArtISt: norIE SAto ArtISt: mAtt CArtWrIGHt DRAFT Packet Page 165 of 233 414th avenue Cultural Corridor - City of edmonds Cultural Garden Art The final space is dominated by the Edmonds Center for the Arts. Since the paving treatment, road cross-section, and amenity features are similar to the Market Garden and the Allée, any art elements that are introduced may repeat here. Outside this scope of work, a large site-specific, historically-interpretive environmental or light installation project on the expansive green space adjacent to the ECA is recommended. (This spot once had an historic plaque to interpret the history of the old high school on this same location). Bold and highly visible, the artwork expresses the cultural community, marks the destination and is viewed throughout the Cultural Corridor and beyond. It is an apt site for a work that expresses and highlights the historic significance of the ECA building, and the City’s history and cultural heritage in general. It is a fitting gesture that should not be overlooked, and has the potential to become a much-loved icon for the city. ArtISt: DAn CorSon ArtISt: jEFF koonS ArtISt: AkIo tAkAmorI ArtISt: GlorIA bornStEIn SEAttlE CEntEr; pHoto: pAm bEyEttE ArtISt: DAn CorSon DRAFT Packet Page 166 of 233 42 4th avenue Cultural Corridor - City of edmondsDRAFT Packet Page 167 of 233 434th avenue Cultural Corridor - City of edmonds Urban Design Purposes and Objectives 4th Avenue provides the physical connection between two major community destinations and hubs of activity: the historic Edmonds Center for the Arts (ECA) and the core downtown retail area. Enhancement of this corridor as a pedestrian connection highlighting cultural assets is a high priority implementation item identified in the City’s Community Cultural Plan and Comprehensive Parks Plan. The pedestrian experience is largely influenced by buildings and the uses they contain, to provide attractive spaces for people to live, work and shop. An urban design framework is included in the 4th Avenue Cultural Corridor project to guide this relationship between building and street and address issues of preservation, redevelopment and adaptive reuse. By preserving the best from its past, addressing current issues, and capturing emerging opportunities, 4th Avenue can establish itself as a vital part of the Edmonds cultural experience. The proposed streetscape design provides several key opportunities to improve the urban design character of the corridor. These urban design enhancements can be broadly grouped into three areas: 1. Preservation and Reuse. Strategies pursuant with the Secretary of the Interior’s Standards for the Treatment of Historic Properties (36 C.F.R. Part 68) to preserve, rehabilitate, restore and reconstruct historic properties in the Corridor and encourage adaptive reuse of structures in order to contribute to increased economic vitality as well as preserve the downtown’s historic character. For the Beeson Building, which was identified as eligible for nomination to the National Register of Historic Places, this is a particularly important direction. In addition, the Edmonds Historic Preservation Commission has made a recommendation that N N N DRAFT Packet Page 168 of 233 44 4th avenue Cultural Corridor - City of edmonds the City create a Historic District for this area (see Appendix A). 2. Key Locations. Several locations in the corridor have been identified as opportunities to provide a greater level of activity, uses and amenity. Examples include redevelopment of properties between Main and Bell, at Edmonds Street, and across from the ECA. 3. Regulations. Redevelopment studies at key locations inform recommendations to revise development standards in the current zoning designations in order to encourage private investment that, in turn, advances economic development and cultural tourism goals for the area. Gradient Approach Cities are constantly evolving, which means that most properties change over time. Edmonds is no different, as it experienced post war suburban development outward from the downtown area. Larger markets and auto-oriented shopping malls emerged, along with professional office development. However, the community has demonstrated its commitment to honoring its heritage and traditional small town character. From the preservation and rehabilitation of the Carnegie Library to the 2005 Historic Survey of Downtown Edmonds, many properties in the study area have been identified for preservation, rehabilitation, or restoration of structural elements, site features, or other noteworthy urban design features. Properties having historic significance as identified in the 2005 Historic Sites Survey Map by BOLA Architecture + Planning (see facing page) should be treated to maintain the most appealing qualities of this corridor in terms of scale, character, and distinctive features and finishes. Reuse of these structures can give new life to older buildings and help contribute to an animated public realm along the Cultural Corridor. Preservation, rehabilitation, mAp oF WHICH propErtIES WoUlD potEntIAlly bE SUbjECt to WHICH lEVEl oF DESIGn GUIDElInES ( moDESt, moDErAtE, or FUll) WHEn CHAnGES ArE mADE E d m o n d s b e l l m a i n D a l e y N DRAFT Packet Page 169 of 233 454th avenue Cultural Corridor - City of edmonds MAIN ST PINE ST 1 0 0 T H A V E W 8 T H A V E S DAYTON ST 9 8 T H A V E W 9 T H A V E S DALEY ST MAPLE ST WALNUT ST ALDER ST 7T H A V E N 7 T H A V E S FIR ST 3 R D A V E N 2 N D A V E N MAGNOLIA LN CEDAR ST A A V E S 6 T H A V E N 1 0 T H A V E N CASPERS ST C A V E S CEDAR ST S U N S E T A V E N ELM ST 4 T H A V E N 9T H A V E S A Y 1 5 T H S T S W JAMES S T ELMPL R A I L R O A D A V E 5 T H A V E N CAROL WAY HEMLOCK WAY HOWELL WAY S UN S E T A V E S ELM WAY P A R A DIS E L A N E GLEN ST 1 0 T H A V E S 8 T H A V E N HEMLOCK ST 6 T H P L S ALOHA ST 2 N D A V E S EST 8 T H P L S HOLLY DR LAUREL ST 14TH ST SW 13TH WAY SE A VI ST A PL BIRCH ST 9 8 TH P L W C O R O N A D O P L MAPLE WAY CAROL B R O O K M E R E D R C A R Y R O AD H A N N A P A R K 2 N D A V E N 2 N D A V E N 3 R D A V E N CAROL WAY 3 R D A V E N BELLST MAINST 6 T H A V E N DAYTON ST FORSYTH LANE HOMELAND DR MOUNTAIN LANE BROOKMERE DR SATER LANE W DAYTON ST 3 R D A V E S 4 T H A V E S ED M O N D S W Y / S R 1 04 6 T H A V E S 5 T H A V E S 7 T H A V E N WALNUT ST 5 T H A V E S 7 T H A V E S HEMLOCK WAY SEAMONT LN ERBEN DR 3 R D A V E S PINE ST ELM WAY B A V E S 1 0 T H A VE N FIR PL R A I L R O A D S T 7 T H P L S 227TH PL SW GILTNER LANE POPLARWAY 14TH WAY D U R B I N S T 6 T H P L V I E W P L 10 T H P L S ALOHA WAY 10 T H P L N 9 T H A V E N SPRUCE PL BIRCH PL LAUREL W AY 1 5 T H W A Y S W A L O H A P L VIEWMOOR PL 8 T H A V E N 8 T H P L S G 7 T H P L S EDMONDS ST ELM PL 2 N D A V E S EDMONDSST 7 T H A V E S 8 T H A V E S 226THPLSW CASCAD 9 8 T H A V E W 9 9 T H AV E W 9 9 T H P L W 9 8 T H A V E W BELL ST 9 9 T H P L W 6 T H A V E S ALDER ST PINE ST E D M O N D S W A Y E L M W A Y 8 T H A V E S E D M O N D S W A Y 14TH WAY 1 4 T H W A Y 1 0 6 T H P L W 228TH ST SW ALOHA ST SPRUCE ST 2 N D A V E S O G W O O D P L S O U T H D O G W O O D L N N O R T H D E E R D R D O G W O O D L N D O G W O O D L N ALGONQUIN RD W O O D W A Y P A R K R D KUSHAN RD NORTH DOGWOOD LN N O R T H D O G W OODLN M A K A H R D WHITCOM PL W O O D W A Y P A R K R D 3 R D A V E S 225T H PLSW ELM WAY 222ND ST SW A D MI R A L W A Y S E A V IS T A P L ELM ST BELLA COOLA RD N O O T K A R D M A K A H R D MAKAH RD 3 R D A V E S 4 T H A V E S 7 T H A V E S 6 T H A V E S 6 T H A V E S 9T H A V E S 8 T H A V E S 2 N D A VE S 3 R D AV E S 4 T H A VE S BIRCHST 226TH PL SW PINE ST SPRAGUE ST FIR PL 13TH WAY 1 0 5 T H P L W VISTA PL 7 T H P L S 4 T H A V E S 226TH PL S W 8 T H A V E N 226TH ST SW 14TH WAY H P L W 215TH ST SW E D M O N D S WA Y /S R 1 0 4 GLEN ST 8 T H A V E 4 T H A VE S 5 T H A V E S 6 T H A V E S A A V E S 7 T H A V E S B A V E S C AVE S 7 4 2 3 6 5 8 25 77 9 48 10 74 49 6780 44 43 27 24 60 55 63 15 61 39 52 53 37 59 41 71 31 45 16 50 58 54 47 70 18 79 57 76 65 35 75 69 51 82 56 40 21 34 68 20 66 83 23 30 42 81 1 32 64 36 73 17 38 33 19 28 78 22 12 22 13 62 29 46 14 72 Summer, 2004 0 600 1,200300 Feet ±Survey Sites City Limits City of Edmonds Historic Sites Survey P u g e t S o u n d This map has been financed in part with Federal funds from the National Park Service, Department of the Interior administered by the Washington State Department of Community, Trade and Economic Development (CTED), Office of Archaeology and Historic Preservation (OAHP) and the City of Edmonds. However, the contents and opinions do not necessarily reflect the views or policies of the Department of the Interior, CTED, OAHP. This program received Federal funds from the National Park Service. Regulations of the U.S. Department of Interior strictly prohibit unlawful discrimination in departmental Federally Assisted Programs on the basis of race, color, national origin, age, or handicap. Any person who believes he or she has been discriminated against in any program, activity, or facility operated by a recipient of Federal assistance should write to: Director, Equal Opportunity Program, U.S. Department of the Interior, National Park Service, 1849 C Street NW, Washington, D.C. 20240. EDmonDS HIStorIC SItES SUrVEy mAp, by bolA ArCHItECtUrE + plAnnInG (2005) restoration or reconstruction of these properties should comply with 36 C.F.R. Part 68 - The Secretary of the Interior’s Standards for the Treatment of Historic Properties (see http://www.nps.gov/ history/hps/tps/standguide/index.htm). The level of restoration and preservation will depend on the individual property’s significance, existing condition, and the documentation available to properly depict the original form and features. There will be instances, given the zoning for the area, where redevelopment of properties will occur. To reconcile these pressures, urban design and redevelopment strategies included in this report follow a “gradient” approach to capture the benefits of an incremental, organic growth of the corridor through a mixed-use strategy that combines new interventions with preservation. For example, buildings currently on or eligible for the National Register of Historic Places could be limited to modest interventions, while properties that were not surveyed would be allowed to use the full development recommendations. DRAFT Packet Page 170 of 233 46 4th avenue Cultural Corridor - City of edmonds A. MARkET AREA: South of Main to Bell St. Facade Improvement Design Guideline.• Mother-in-law units with parking below (carriage • house). Incentive: City roster of architects and small matching fund grants MO D E S T MO D E R A T E Context-sensitive additions: ‘Shop house.’ Maximum 60 percent of existing front • facade; can not exceed 50 percent size of existing building footprint. Incentive: City roster of architects and small matching fund grants FU L L Redevelopment: Maximum 14,500 square feet of lot size to prevent • combining more than two parcels; Maximum building footprint to control bulk (e.g. 65% • lot coverage); Entry plaza/fore-court required for larger lots (20 feet • x 20 feet); Through-block path required for larger lots;• 4th Avenue Design Guidelines for new development.• Incentive: Expedited review process and City-sponsored loan program for projects meeting design standards. The City could also consider pursuing the creation of an Historic District, which would allow for more oversight of the type and scale of development on the surrounding properties. In general, this approach recognizes how a diversity of buildings can generate more rewarding and humane architecture and urban character. Specifically, it outlines Modest, Moderate, and Full development recommendations for preservation and infill development opportunities in each of the three corridor sub- areas (Market, Neighborhood and ECA areas). Vehicle Access Site design for new development projects should minimize the impact of automobile parking and driveways on the pedestrian environment, adjacent properties and pedestrian safety. Not only does this approach minimize the impact of vehicles on the street’s continuum, but it also respects the historic pattern along much of the street where many of the buildings did not have b e l l m a i n N DEVElopmEnt GUIDElInES GrADIEnt mAp For (A) mArkEt ArEA DRAFT Packet Page 171 of 233 474th avenue Cultural Corridor - City of edmonds Mai n S t Bel l S t EXISTING CONDITIONS MODEST FACADE IMPROVEMENTS FULL REDEVELOPMENT MODEST CARRIAGE HOUSE MODERATE SHOP HOUSE ADDITION N DRAFT Packet Page 172 of 233 48 4th avenue Cultural Corridor - City of edmonds B. NEIGHBORHOOD AREA: Bell to Daley St Maintain and improve existing structures with ‘how to • guide’ to historic preservation. Incentive: City roster of architects and small matching fund grants MO D E S T MO D E R A T E Re-use of existing structures: redevelopment in back of • house only (maximum 60 percent of existing building footprint); Sign Design Guidelines apply;• Back of house addition requires public amenity at • front (e.g. patio cafe, garden, special signage). Incentive: City roster of architects and small matching fund grants FU L L Redevelopment: Maximum 10,500 square feet of lot size to prevent • combining more than two parcels; Maximum building footprint to control bulk (e.g. 60 • percent lot coverage); Entry plaza/fore-court required for larger lots (20 feet • x 20 feet); Through-block path required for larger lots;• 4th Avenue Design Guidelines for new development.• Incentive: Expedited review process and City-sponsored loan program for projects meeting design standards. dedicated vehicular access from 4th Avenue, but rather allowed service and vehicular access via the rear alleys. For properties fronting on 4th Avenue, access to parking shall be from the alley when the site abuts an improved alley. If alley access proves to be impractical, access shall be from the side street for corner lots. When access is only feasible from 4th Avenue, use the following techniques to minimize the impacts of driveways: Share driveways with adjacent property owners• Limit driveway and curb cut width • Extend the sidewalk pattern across the driveway• E d m o n d s b e l l D a l e y N DEVElopmEnt GUIDElInES GrADIEnt mAp For (b) nEIGHborHooD ArEA DRAFT Packet Page 173 of 233 494th avenue Cultural Corridor - City of edmonds Be l l S t Da l e y S t back of house addition Ed m o n d s S t MODERATE FRONT PATIO FULL GARDEN COURT HOUSING (o r l i v e -w o r k ) N DRAFT Packet Page 174 of 233 50 4th avenue Cultural Corridor - City of edmonds C. ECA AREA Maintain existing. MO D E S T MO D E R A T E Expand what is currently allowed under home occupation regulations in Single Family zones to include some street level businesses in the spirit of the “shop house” building typology to help animate the public realm. FU L L Redevelopment: Design standards and guidelines for townhouse and • cottage housing at RM zone density (one unit per 1500 square feet of lot area. Incentive: Expedited review process and City-sponsored loan program for projects meeting design standards. ECA D a l e y N DEVElopmEnt GUIDElInES GrADIEnt mAp For (C) ECA ArEA DRAFT Packet Page 175 of 233 514th avenue Cultural Corridor - City of edmonds EXISTING CONDITIONS FULL COTTAGE HOUSING Da l e y S t FULL TOwNHOUSES N DRAFT Packet Page 176 of 233 52 4th avenue Cultural Corridor - City of edmonds Façade Improvement Design Guidelines Purpose Edmonds encourages property owners, merchants and residents to recognize, enhance, protect and promote 4th Avenue’s unique character and identity. These guidelines will assist business and property owners in improving their storefronts as part of an ongoing 4th Avenue Cultural Corridor improvement process. The guidelines encourage renovations and improvements that create a unique and attractive image for each business while respecting the original design parameters of its façade as well as those of its neighbors. A good starting point for historic properties in the project area, is the National Park Service (NPS) Brief 17, Architectural Character, Identifying the Visual Aspects of Historic Buildings as an Aid to Preserving their Character. These guidelines, when used in conjunction with the Secretary of the Interior’s Standards and the appropriate NPS Preservation Brief , will assist the property owner, architect and contractor identify features that should be taken into account, and methods and techniques to preserve them. General: All improvements must be compatible with applicable • codes, satisfy permit requirements, and conform to any other regulatory restrictions. Creativity is always encouraged.• A building’s historically significant or distinguishing • elements should be identified and preserved, pursuant to the Secretary of the Interior’s Standards of Historic Properties, as well as the appropriate NPS Technical Preservation Service’s Preservation Briefs referenced in the guidelines. DRAFT Packet Page 177 of 233 534th avenue Cultural Corridor - City of edmonds In a case where original building elements have been removed • or substantially altered, contemporary treatments respecting the original and historic details are suitable. High-quality materials should be used in order to convey • substance, longevity, and integrity. Guidelines A. Storefront Design and Display Consult the National Park Service (NPS) Preservation • Brief 11, Rehabilitating Historic Storefronts for guidance in preserving the functional and decorative storefront features that help define the overall historic character of the building. Commercial buildings in the study area containing historic storefront features include the Schumacher Building (316 Main St.), Edmonds Variety Store (318 Main St.), Edmonds Bank (324-326 Main St.), the Beeson Building (402-410 Main St.), and a doctor’s office (110 4th Avenue North). Most facades consist of an architectural framework designed • to identify individual storefronts. Each storefront should respect this and extend beyond it. Individual storefronts should be clearly defined by • architectural elements, such as pillars, piers, or separations of glass. A horizontal band at the top of each storefront can serve as • an appropriate location for business signage. Storefront windows should consist of clear, ‘vision’ glass to • maximize visibility into storefronts. Storefront windows should display products or services. • Displays in both retail and non-retail storefront windows that add color, texture, information and/or visual activity to the pedestrian experience are encouraged. B. Signage trAnSpArEnt StorEFront WInDoWS trADItIonAl StorEFront DESIGn: pIlAStErS, loW 18” kICkplAtE AnD HorIzontAl bAnD For SIGnAGE DRAFT Packet Page 178 of 233 54 4th avenue Cultural Corridor - City of edmonds Signage can employ colors and typefaces that are designed • to complement the unique character of a storefront, or they can be used creatively to add visual interest without altering a building’s primary architectural style. Flat wall signs installed above storefront should form a • clearly articulated sign band and be integrated into the overall facade design. Other locations and types of signs could be appropriate, such as blade signs. C. Awnings, Canopies and Marquees Awnings play an important role in adding to the comfort, • access, attractiveness and charm of a pedestrian-oriented streetscape. Consult NPS 14, The Use of Awnings on Historic Buildings when evaluating the condition of a commercial façade, and when considering the preservation of an existing awning, or the installation of a new awning. Awnings, canopies and marquees provide a secondary location for signage. Overhead weather protection should reflect the overall facade • organization of a building and should be located within the building elements which frame storefronts. Important architectural details should not be concealed by • awnings, canopies or marquees. Awning shapes should relate to the shape of the facade’s • architectural elements. The use of traditionally shaped awnings is encouraged, when appropriate. Creative or unusually-shaped awnings should be designed with considerable care. The use of vinyl or plastic awning materials is discouraged.• D. windows Whenever possible and desirable, a building’s original • window pattern shall be retained. Avoid blocking, reducing the size, or changing the design of windows. Windows with multiple, small panes should be avoided • plACEmEnt AnD SIzE oF AWnInGS FIt Into tHE WIDtH AnD proportIon oF rEtAIl bAyS blADE SIGnS CAn EnrICH tHE pEDEStrIAn ExpErIEnCE DRAFT Packet Page 179 of 233 554th avenue Cultural Corridor - City of edmonds unless they are historically appropriate to the building style, or integrate well into the overall design. Avoid installing opaque panels, such as metal, wood and/or • other materials to replace clear glass windows. Many of the properties in the project area included in the • City’s Historic Sites Survey are houses. Original windows on these buildings are a defining features of the overall architectural character, and worthy of preservation. Consult NPS Preservation Brief 9, Repair of Historic Wooden Windows to evaluate their conditions, techniques for repair, or replacement options that maintain their design and craftsmanship. For metal windows, consult NPS Preservation Brief 13, The • Repair and Thermal Upgrading of Historic Steel Windows. E. Exterior Lighting Exterior lighting should highlight building elements, signs, • or other distinctive features. Lighting that attracts attention to itself, such as neon tubing surrounding window displays, should be avoided. In order to maintain an attractive image, exterior building • lighting should be appropriate to the building’s architectural style. Avoid lights that glare onto streets, public ways or onto • adjacent properties. The creative use of neon in individual circumstances can • be considered. Because these guidelines strive to promote a unique character for 4th Avenue, the use of nationally distributed neon signs that promote brand name goods is discouraged. F. Exterior Materials 2’ 12’ StorEFront WInDoWS SHoUlD bE plACED WItHIn 2 FEEt AnD 12 FEEt oF tHE GroUnD lEVEl bUIlDInG FACADE SConCES on bUIlDInGS DRAFT Packet Page 180 of 233 56 4th avenue Cultural Corridor - City of edmonds Facade design should be complementary to a building’s • original materials as well as those of adjacent buildings. Use of decorative concrete block, applied false-brick veneer, • vinyl or aluminum siding is discouraged. Other materials made to either imitate exterior finish materials or used to cover original architectural features is also discouraged. Consult NPS Preservation Brief 2, Repointing Mortar Joints in Historic Masonry Buildings guidance on appropriate materials and methods for repointing masonry buildings, including brick, stone, terra-cotta and concrete block. Materials used near sidewalks and adjacent to building • entrances should be highly durable and easily maintained while compatible with other exterior building materials. Consult NPS Preservation Brief 10, Exterior Paint Problems • on Historic Woodwork when considering paint removal and/ or re-painting historic buildings. StrEEt lEVEl DEtAIlS DRAFT Packet Page 181 of 233 574th avenue Cultural Corridor - City of edmondsDRAFT Packet Page 182 of 233 58 4th avenue Cultural Corridor - City of edmonds ImplEmEntAtIon pHotoS oF lID StrEEtS (top roW: SEAttlE; mID AnD bottom roWS: portlAnD, or) Portland Images: Portland Bureau of Environmental Services DRAFT Packet Page 183 of 233 594th avenue Cultural Corridor - City of edmonds Funding and Implementation By layering elements of vehicular circulation, bicycle and pedestrian infrastructure, low impact development (LID), public art, wayfinding, and historic preservation into one strategically important Corridor investment, the City has arrived at a vision for the corridor that will prove to be of exceptional value not only to today’s citizens, but also to future generations. The multiple values embodied along the street also offer opportunities for the City of Edmonds to partner with a host of local and statewide funding agencies in order to complete the project, which are discussed in the following pages. The current estimate of probable costs for implementation of the Cultural Corridor is between $5.2M and $5.6M, in 2008 dollars. These costs are subject to fluctuation – both up and down – over time, due to variations in the global and local economies. The estimate of probable costs to build re-build the streetscape includes: trAnSportAtIon $2,200,000 SEWEr AnD WAtEr $350,000 poWEr AnD lIGHtInG $550,000 lID (VEGEtAtIon, Storm DrAInAGE)$600,000 SItE FUrnISHInGS AnD Art $250,000 SoFt CoStS (DESIGn, ADmIn, pErmItS, projECt mAnAGEmEnt) $1,300,000 Note that these costs include not only the surface design elements described in this document, but also various infrastructure system upgrades, including placing power lines underground and replacing of a water main under the street. The art costs DRAFT Packet Page 184 of 233 60 4th avenue Cultural Corridor - City of edmondsDRAFT Packet Page 185 of 233 614th avenue Cultural Corridor - City of edmonds listed above include costs for all of the integrated artwork (e.g. the mosaic in the community living room and the design of the bollards), but does not account for art that can be added over time. This type of artwork would be funded separately. While project phasing can help reduce the annual impact on the City’s general fund by spreading improvements over a number of years, several considerations along the street suggest that the phasing of major construction activities is not the right solution for the Cultural Corridor. These considerations include: Impacts to the economic vitality of businesses along 4th • Avenue; Disruption to the residents of 4th Avenue; • Impacts to the cultural community and the Edmonds Center • for the Arts in particular; The efficiencies gained by placing power underground and • replacing the water infrastructure at one time; Delay of the many benefits that this project will provide for • downtown Edmonds. There are, however, immediate actions identified by the CAG that could be implemented in the short term to improve the current safety and accessibility conditions in the Corridor, as well as to provide a signal to the community that other improvements are in the offing. This first phase, which could begin this year (2009), would provide temporary lighting installations via artist-designed luminaires, which are solar- and/or wind-powered, embedded interpretive elements and basic wayfinding signage. These would be an immediate, welcome addition to the streetscape and would help make a connection between the ECA and Main Street. The elements of this phase could be designed and installed in such a way as to be easy to store and/or relocate during future DRAFT Packet Page 186 of 233 62 4th avenue Cultural Corridor - City of edmonds construction along the corridor. The second phase, which includes all further design, permitting, administrative and construction activities, would likely begin in late 2010, after grants and other funding sources have been identified and secured. This phase will likely last up to 2 years, with construction itself taking up to 9 months. During the construction process, working with residents and businesses to identify schedules that would result in the least disruption will be important. j F m A m j j A S o n D j F m A m j j A S o n D 2008 2009 *pUblIC mEEtInG * * * Funding and Implementation Timeline Design Development Construction Documentation Implementation Phase I: Lighting Phase II: Street Buildout Leveraged Funding Given the downturn in the global markets, the implementation of capital improvement projects is an opportunity to both stimulate the Edmonds economy and do so at a relative value. The following list of grant and loan programs represent a suite of tools that the City of Edmonds and its partners can use to leverage City funds to implement the Cultural Corridor Plan. Transportation Improvement Board - The Edmonds Cultural Corridor Project may be eligible for funding from the Washington State Transportation Improvement Board under either its Urban Arterials Program or Sidewalk Program http://www.tib.wa.gov/grants/urban/UrbanOverview.cfm DRAFT Packet Page 187 of 233 634th avenue Cultural Corridor - City of edmonds j F m A m j j A S o n D j F m A m j j A S o n D j F m A m j j A S o n D 2010 2011 2012 Pedestrian and Bicycle Safety Improvements - “The Pedestrian and Bicycle Safety Grants were established to address the nearly 400 statewide fatal and injury collisions involving pedestrians and bicycles each year. These safety focused projects may also support increased mobility and encourage more people to bicycle and walk.” http://www.wsdot.wa.gov/bike/funding.htm Department of Ecology Water Quality Grants and Loans - These funding mechanisms are directed toward improving water quality for Washington State’s waters. With the close proximity of the Puget Sound and the use of rain gardens and bioswales, the Cultural Corridor may qualify for this opportunity http://www.ecy.wa.gov/pubs/0810013.pdf Public Works Construction Loan - The Public Works Construction Loan provides loans to municipalities for eligible construction projects. A strong emphasis in project selection is given to local governments that can demonstrate good management practices. www.pwb.wa.gov DRAFT Packet Page 188 of 233 EHPC 4th Ave Recommendations Page 1 Recommendations for an Historic Preservation Plan for the 4th Avenue Cultural Corridor Project. The 4th Avenue Cultural Corridor is a proposal intended to integrate concepts of sustainability, economic enhancement, urban design and historic preservation into a mutually supporting demonstration project in Edmonds’ downtown core. Edmonds celebrated its centennial in 1990 as one of Washington State’s heritage cities. Preservation of historic resources has become an important community value as evidenced by the enduring presence of many historic buildings in the city. It is shown also in the current vitality of the commercial buildings along Main Street, and the successful adaptive use of historic buildings such as the former Carnegie Library (Edmonds Historical Museum), Edmonds Grade School (Frances Anderson Center), and the High School Auditorium (Civic/Performing Arts Center). The pride that many homeowners take in maintaining their historic houses is further confirmation of preservation values in Edmonds. Preservation efforts in Edmonds took a formal step when the city adopted local legislation and formalized its programs as one of the State's three dozen Certified Local Governments (CLG), a planning effort which is consistent with the 1966 National Historic Preservation Act. Creation of the Edmonds Historic Preservation Commission in 2002 with city-supported staff and public participation was an important step, and it has strengthened the city's historic preservation base. Undertaking historic surveys and inventories, of which this is the first one, is another action required as part of the State's CLG program. Recommendations. The Edmonds Historic Preservation Commission recommends the establishment – with input from citizens and property owners – of either an Historic District or Historic Overlay which incorporates and helps to preserve the historic character of this neighborhood, in conjunction with the efforts of the Arts Commission and the establishment of the 4th Avenue Cultural Corridor. In addition, the Commission recommends that the City should:  Establish zoning and development guidelines which protect historic structures while encouraging adaptive reuse and economic development consistent with the intent of the mixed use corridor to link the Edmonds Center for the Arts with Main Street, the commercial heart of downtown.  Develop context-sensitive design guidelines for the categories of properties found within the 4th Avenue Cultural Corridor, applying the Secretary of the Interior’s standards to historic register properties while providing for adaptive reuse of properties which contribute to the character of the area. Properties which are non-contributing should be Edmonds Historic Preservation Commission 121 5th Ave N, Edmonds, WA 98020  425.771.0220 Packet Page 189 of 233 EHPC 4th Ave Recommendations Page 2 encouraged to redevelop in a way which supports and is compatible with the character of the area, while supporting the goals and objectives of the plan.  Develop and apply incentives for context sensitive rehabilitation, maintenance and development of properties within the corridor, such as the preferential tax and parking incentives already available to properties on the Edmonds Register of Historic Sites. Downtown Edmonds, 1909 Historic Context. In Edmonds’ downtown area there are many building types that represent its historic pattern of development. The houses and small-scale commercial buildings in the study area are buildings that generally feature recognizable architectural styles, details, and materials expressive of the varied eras of their construction. During boom times in historic Edmonds, there were many multi-family dwellings. The hotels and boarding houses utilized design styles similar to the houses. Only a few of these older buildings remain, exemplified by multiplex dwellings, small apartment structures, and one converted motel. Contemporary condominiums and large apartment buildings in and around the downtown area represent the majority of multi-family buildings. They illustrate a pattern of development responsive to several factors, including the city’s growing popularity, the increased cost of housing, and the increase in density and development that has occurred throughout the Puget Sound region in recent decades. The loss of many older buildings also reflects the historic lack of a concerted and coordinated effort to preserve and protect the city’s past. Most people think of design and architectural styles as applied to dwellings. However, stylistic features have been used throughout history, albeit differently, on commercial and institutional buildings. Owners of “main street” buildings that house stores, cafés, taverns, offices, and service garages often created flexible interior plans that allowed for tenant changes. In historic Packet Page 190 of 233 EHPC 4th Ave Recommendations Page 3 downtown streets, which were pedestrian-oriented, a building footprint typically would come forward on the lot to meet the sidewalk and engage the prospective shopper. Often the façade would contain a recessed entry allowing for greater window display area. “False-front” upper story facades were constructed to make the commercial buildings appear larger. On the exterior, the design focus was on the front facade to draw customers. The commercial buildings appear to have been changed often, thus representing layers of history. Institutional buildings such as churches, schools, fraternal halls, and government buildings, were more often designed by architects. These specialized structures were formed around their unique functions. They were intended to be long lasting institutions, and were often made with more permanent materials and greater craftsmanship. Similar to house forms, they each utilized materials and expressive details of their era. There remain very few examples of historic industrial buildings or utilitarian structures in Edmonds. These types of buildings eschewed “style,” and were built with a clear eye toward function and productivity. Typically they were demolished when no longer useful, or modified for new functions. Thus there are few examples of the historic mills, barns or railroad structures in Edmonds, and only remnants of early auto and service garages to recall early settlement patterns. In the 4th Avenue Cultural Corridor, the width of the street was established during the founding of the town. Street widths at that time were commonly established by the width necessary to turn a horse and buggy. Sidewalks, paving, and the signage and utilities came later as the town “modernized” with the times. In our view, maintaining the relationship of the buildings and built environment to each other and to the street is of primary importance. However, fitting this built environment into a new “greener” streetscape would be a positive step to show how historic preservation can be a partner in sustainable and economic development. In our evaluation of the historic resources within the 4th Avenue Cultural Corridor, we generally observe four categories of properties: 1. Properties listed on the Edmonds Register of Historic Places. 2. Properties not on the register but which have been surveyed and classified as eligible to be listed. 3. Properties not on the register and not yet surveyed but which contribute to the historic character of the area. 4. Non-contributing properties which lie within the corridor but do not contribute to its historic character. Packet Page 191 of 233 EHPC 4th Ave Recommendations Page 4 1. Properties on the Edmonds Register of Historic Places (marked in red on map) August Johnson House, 216 4th Ave N. Built in 1905, the August Johnson house is a one-and-a-half story Queen Anne house with cross-gabled roof and a wide, hip-roof front porch. The entrance is just to the right of the front ell. First story is clad in beveled wood siding, while decorative shingles are used above. Corner boards are on first story only. Gable ends are decorated with elaborately carved brackets. A cutaway bay on the north side of the house also exhibits decorative brackets. Windows are primarily one-over-one sash with the exception of a cottage window in the front (west) ell. The cottage window has small square multi-colored lights along the top edge. (Bola Report)The house was moved to its current location from the west side of the street. The property is identified as being located in a potential historic district. Packet Page 192 of 233 EHPC 4th Ave Recommendations Page 5 2. Properties not on the Register but which have been surveyed and classified as eligible. (marked in orange on map) 110 4th Ave N Built in 1938 as a doctor’s office this small structure is generally associated with the commercial/business development of Edmonds. It is one of a few remaining commercial buildings from the 1930s and serves as a simple example of Depression-era Art Deco architecture. This single-story commercial building is notable for its detailing and its setback from the street. It is constructed with red brick cladding laid in running bond, with buff colored bricks used to call attention to soldiered lintels, window sills and as quoins on the front outer corners. At the front of the flat roof, a capped, stepped parapet rises over the north façade to a peak in the center. A decorative “MD” tile, with the intertwined snake, is placed in the center of this peak, and outlined by buff colored bricks. The entrance is centrally located and flanked by two large square, fixed windows with black shutters. Around the entry door, which has a glass transom above, are two brick piers topped with a tiled pent roof. The north side of the building originally had three windows with buff brick lintels. The sills have been raised on the back two windows, while the third has been completely in filled with masonry. A contemporary, fabric-covered, metal framed entry canopy has been placed in front of the building in the small front yard. (Bola Report) The property is identified as being located in a potential historic district. Packet Page 193 of 233 EHPC 4th Ave Recommendations Page 6 Dr.Hall House, 117 4th Ave N A local physician, Dr. Hall, constructed this house in 1910. He used it as an office until 1927, when he sold it to Otto and Hattie Sorenson. The Sorensons resided there for 34 years until 1951. Mr. Sorenson was the former Edmonds Postmaster and was active in local civic organizations. The house is associated in general fashion with the early residential and commercial development of Edmonds. The house is a block mass with a full-width, deep porch on the primary east façade, supported by three unevenly spaced wood-clad posts. The roof form includes a primary hip and small hip dormers on the front and sides, which are placed at the center of each elevation. A single double hung window is provided in the upper front plane of the east façade, with the recessed lower level wall features the entry and a shutter clad side window. A single-story addition projects from the back, west façade. Non-original features include cladding and entry stairs and door. (Bola Report) The property is identified as being located in a potential historic district. Packet Page 194 of 233 EHPC 4th Ave Recommendations Page 7 Roscoe House, 133 4th Ave N. This house, built around 1889, is associated with the early pioneer settlement of Edmonds. Records suggest it was built by C.T.Roscoe, a Snohomish County Prosecuting Attorney. Roscoe raised the house and grade of his site with a two-foot crawl space in 1918, seeking to create “one of the nicest lots on 4th Avenue North.” The house was later converted to apartments, and then changed to office space. This cross-gabled, L-shaped house retains much of its original character despite changes over time. It is a simple vernacular structure, with its east “L section” two bays in width. A shed-roof front porch is nestled into the intersection of the ell. Windows are generally one over one, double hung types. Cladding is wood clapboard, which may be new, with corner board trim. At the back (west) openings have been altered, and a deck added at the ground level. A balcony has been added at the second level. Two former brick chimneys have been removed and the porch railing has been changed. (Bola Report) The property is identified as being located in a potential historic district. Packet Page 195 of 233 EHPC 4th Ave Recommendations Page 8 North Sound Church, 404 Bell St The church was organized by ten residents and constructed in 1909 at the corner of 6th Avenue and Hebe Way (later Edmonds St.) for $1,460. It was then a simple 30’x 66’ structure. In 1929, it was moved to the current site and a basement was added. In 1950, it was remodeled to include a new social hall and classrooms and changes were made to the façade and entry. The church has served the Edmonds Baptist community for 100 years. The church is made up by a sequence of two story wings sheltered by varied gable roofs, with a footprint that forms a complex “H” shape. Its primary south façade is characterized by a projecting porch, with turned columns supporting a shallow gable roof, a pair of entry doors, with an engaged flat roofed section surmounted by a small bell tower and cupola. To the south of the entry porch there is a Palladian window group at the second story, with divided lites, which aligned with a tripartite assembly of double-hung windows below. Two secondary entries are provided on the north façade. Other facades also feature single and double-hung windows with divided lites. The back section of the building, with cross gable roof, appears to be a later one as indicated by its sliding and double hung windows. The wings of the building suggest its additive phases of construction but the forms are unified by the consistent painted clapboard siding and clipped roof edges. (Bola Report) The property is identified as being located in a potential historic district. Packet Page 196 of 233 EHPC 4th Ave Recommendations Page 9 220 4th Ave N This house was built in 1905 and is generally associated with the residential development of Edmonds. This straightforward, one-story Arts and Crafts house is covered by metal- tiled, hipped roof. Hipped dormers rise on the north and south roof slopes, while an eyelid dormer is located on the front (west) side. The slightly flared eves are decorated by false rafter tails. A set of brick steps rises to the front door, which is sheltered by a bracketed gable. The house is sheathed with wood clapboard with the exception of the dormer cheeks, which are wood shingled. Windows are primarily one-over-one light sash. The windows in the hipped dormers have decorative diamond shaped panes. An end wall chimney on the west end of the south wall is built of clinker blocks. (Bola Report) The property is identified as being located in a potential historic district. 228 4th Ave N Built in the mid 1920s, this house is associated with the early residential development of Edmonds. This Tudor Revival house has a dominant side-gabled roof with a front facing cross gable that bells out on the north side to cover the entrance porch. Windows are typically three-over-one light sash and the front (west) windows are grouped in sets of Packet Page 197 of 233 EHPC 4th Ave Recommendations Page 10 three. A secondary entrance on the south side of the house is covered with a shed roof supported by simple brackets. The raised basement is lit by eight-light fixed windows. (Bola Report) The property is identified as being located in a potential historic district. Philips Motorcourt Motel (Edmonds Apartments), 304 4th Ave N This former motel dates to 1941 when many people moved into established towns and cities, seeking employment. It is associated generally with the development of Edmonds and the rising popularity of the automobile. The building was later converted to an eight- unit courtyard apartment complex. The single story U shaped structure encloses a central court with circular driveway. Wood clapboard sheathes the building, which is covered with a flat roof. Wall openings are varied, though many windows are one-over-one sash. Some windows have been replaced and it appears that former garage doors have been closed off. The roof parapet steps up at the center of the north façade of the north wing in a very simple effort to formalize the building, but its overall proportions are low and horizontal. (Bola Report) The property is identified as being located in a potential historic district. Packet Page 198 of 233 EHPC 4th Ave Recommendations Page 11 Edmonds High School (ECA), 410 4th Ave N Begun in 1909 with additions made in the 1920s, in 1938-1939. The old school complex consisted of a number of classroom, assembly and service buildings which are located on the large through-block property. The principal building remaining on the site is the old school auditorium, which is now the main performance space in use as the Edmonds Center for the Arts. The oldest school building is two stories including a daylight basement with an estimated eight classrooms. Its painted brick facades are characterized by order and symmetry. Changes to the windows and later additions have considerably impacted the integrity of the building. The school buildings include concrete frame buildings from the 1930s which features smooth finished curved walls and Art Deco decorative details. Several of the later buildings are free standing structures which obscure views of the older building. (Bola Report) Now in use as Edmonds Center for the Arts, the property anchors the northern end of the 4th Avenue Cultural Corridor. The property is identified as being located in a potential historic district. Packet Page 199 of 233 EHPC 4th Ave Recommendations Page 12 3. Properties which contribute to the historic character of the area. (marked in green on map) 120 4th Ave N Built in 1902 with later construction in 1930 this Tudor revival house named the “Beeson House” has had substantial alterations. Further investigation is needed to establish to what extent the building has changed but the name would suggest an important historic tie to Edmonds past. This property is located in a potential historic district. 127 4th Ave N 1910 Dutch Colonial with center porch on the east façade and symmetrical dormers. Windows are one-over-one double hung sash. This single family side gable house appears to have a later addition of a porch on the south side lower level and may have been altered at the back (west) side. Further investigation will be needed to establish the eligibility of this house for inclusion on the register. This house is located in a potential historic district. Packet Page 200 of 233 EHPC 4th Ave Recommendations Page 13 204 4th Ave N 1941 Style? This property is located in a potential historic district 210 4th Ave N 1940 Workman’s foursquare. This property is located in a potential historic district. Packet Page 201 of 233 EHPC 4th Ave Recommendations Page 14 221 4th Ave N The original structure dates to 1905 but has been substantially altered. Further investigation is required to determine to what extent the structure has been changed. This property is located in a potential historic district. 230 4th Ave N 1930 craftsman style bungalow. Significantly modified, it still retains the form of the style and fits with its surroundings. This property is located in a potential historic district. Packet Page 202 of 233 EHPC 4th Ave Recommendations Page 15 231 4th Ave N 1920 arts and crafts bungalow, side gable. Windows altered. This property is located in a potential historic district. 233 4th Ave N 1910 vernacular. Largely unchanged exterior with front porch and front gable. This property is located in a potential historic district. Packet Page 203 of 233 EHPC 4th Ave Recommendations Page 16 234 4th Ave N (Remodeled in historically appropriate fashion) Original structure dates to1920 but has been raised to a two story in recent years. The building is arts and crafts style and has been rebuilt in period style, accurately. This property is located in a potential historic district. 301 4th Ave N ~1940’s Cape Cod. Dormers may have been removed. Property is located in a potential historic district. Packet Page 204 of 233 EHPC 4th Ave Recommendations Page 17 303 4th Avenue N. Four cottages listed as a four-plex but which may have been moved from elsewhere in the town. The cottages date to 1938 which is probably the date they were placed in this location. More investigation will be required to establish the history behind these buildings. The flat-roofed sections are not original. The small scale of the structures fits the overall feel of the avenue. This property is located in a potential historic district. 305 4th Ave N 1920 arts and crafts bungalow. This property is located in a potential historic district. Packet Page 205 of 233 EHPC 4th Ave Recommendations Page 18 323 Daley St (Brackett’s ancestor’s former residence) 1920 “T” shaped single story bungalow. Former residence of the granddaughter of George Brackett, founder of Edmonds. This property is located in a potential historic district 325 Daley St 1915 Unusual vernacular structure. Further investigation is required. This property is located in a potential historic district. Packet Page 206 of 233 EHPC 4th Ave Recommendations Page 19 408 4th Ave N 1939 Side gable bungalow with north side addition. This property is located in a potential historic district. 426 4th Ave N 1926 Cape Cod?? This property is located in a potential historic district. Packet Page 207 of 233 EHPC 4th Ave Recommendations Page 20 432 3rd Avenue North This property is located in a potential historic district. Other Properties Properties not listed in the foregoing three categories (and not colored on the map) are not considered to be historically significant and do not contribute directly to the character of the area. Packet Page 208 of 233 AM-2361 7. Discussion on the Edmonds Yacht Club Redevelopment Edmonds City Council Meeting Date:06/23/2009 Submitted By:Jana Spellman, City Council Submitted For:Council President D.J. Wilson Time:15 Minutes Department:City Council Type:Information Review Committee: Committee Action: Information Subject Title Discussion on the Edmonds Yacht Club redevelopment. Recommendation from Mayor and Staff Previous Council Action Narrative The Edmonds Yacht Club is redeveloping a parking lot along Admiral way into their new facility. The building has been designed to code. However, there is an opportunity to create an iconic structure like a small light house, which would become a symbol of the Edmonds waterfront. It would in turn help spur economic growth and tourism in the area, generating revenue for the City. That structure, which is a design feature only, would require a code amendment to allow for 8 additional feet. Mr. Dick Potter, Past Commodore of the Edmonds Yacht Club, will make a presentation before Council. Council can decide whether there is any interest in moving forward with such a code amendment to foster economic development or not. Fiscal Impact Attachments Link: Yacht Club Image 1 Link: Yacht Club Image 2 Link: Yacht Club Image 3 Link: Yacht Club Image 4 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/18/2009 01:57 PM APRV 2 Mayor Gary Haakenson 06/18/2009 01:58 PM APRV 3 Final Approval Sandy Chase 06/18/2009 04:16 PM APRV Form Started By: Jana Spellman  Started On: 06/18/2009 01:34 PM Final Approval Date: 06/18/2009 Packet Page 209 of 233 Final Approval Date: 06/18/2009 Packet Page 210 of 233 Packet Page 211 of 233 Packet Page 212 of 233 Packet Page 213 of 233 Packet Page 214 of 233 AM-2362 9. Discussion of New Building at 523 Alder Edmonds City Council Meeting Date:06/23/2009 Submitted By:Jana Spellman, City Council Submitted For:Council President D.J. Wilson Time:15 Minutes Department:City Council Type:Information Review Committee: Committee Action: Information Subject Title Discussion of new building at 523 Alder. Recommendation from Mayor and Staff No action is required. Previous Council Action N/A Narrative The new building at 523 Alder in Edmonds has drawn notice and questions from citizens for its unique architectural design. Rob Chave will give a presentation to explain how this building meets current code. This may foster a conversation among Council about whether this is the Council’s vision for the current zoning, and what elements of this development might be broadened or reduced in future Council zoning changes. The building is located within an RM-1.5 zone. Approved building site plan and elevations are attached as Exhibit 1. Fiscal Impact Attachments Link: Exhibit 1: Project drawings Link: Exhibit 2: Photographs Form Routing/Status Route Seq Inbox Approved By Date Status 1 Planning Department Rob Chave 06/18/2009 05:17 PM APRV 2 City Clerk Sandy Chase 06/19/2009 08:19 AM APRV 3 Mayor Gary Haakenson 06/19/2009 08:20 AM APRV 4 Final Approval Sandy Chase 06/19/2009 08:27 AM APRV Form Started By: Jana Spellman  Started On: 06/18/2009 01:43 PM Final Approval Date: 06/19/2009 Packet Page 215 of 233 Packet Page 216 of 233 Pa c k e t Pa g e 21 7 of 23 3 Pa c k e t Pa g e 21 8 of 23 3 Pa c k e t Pa g e 21 9 of 23 3 Pa c k e t Pa g e 22 0 of 23 3 Packet Page 221 of 233 AM-2363 10. Proposed interim zoning ordinance providing economic relief by extending design approvals and suspending landscape bonds. Edmonds City Council Meeting Date:06/23/2009 Submitted By:Rob Chave, Planning Time:15 Minutes Department:Planning Type:Action Review Committee:Community/Development Services Committee Action:Recommend Review by Full Council Information Subject Title Discussion and potential action regarding a proposed Interim Zoning Ordinance amending the provisions of ECDC 20.12.090(b), amending the provisions of ECDC 20.11.050, suspending application of 20.13.040, forwarding for review and recommendation to the City's Planning Board a new parking standard for the Highway 99 corridor, providing for a sunset clause, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve the draft ordinance (Exhibit 1). Previous Council Action The Council's CS/DS Committee discussed these provisions during their March meeting and recommended Council approval. As noted in the minutes (Exhibit 3) the Committee approved of all three items included in the ordinance, but split on whether the third provision (parking on Highway 99) should be approved as an interim ordinance or forwarded to the Planning Board for consideration. The draft ordinance forwards the Highway 99 provision to the Planning Board. Council adopted Ordinance #3699 in October, 2008, which extended building permit applications and extensions from 180 to 360 days. This ordinance is in effect for a period of two years from adoption. Council also adopted Ordinance #3726 in February, 2009, which allows the Building Official to waive required progress inspections in order to renew building permits. Narrative Following up on previous Council action on two Building Division initiatives, Edmonds City Staff identified further areas to help the local building and development economy cope in these difficult economic times. Specifically, three areas were identified that could be addressed by the City potentially through the adoption of an interim zoning ordinance. These were believed to be initiatives that would help provide some relief without sacrificing standards for development. A draft ordinance is attached as Exhibit 1. The details of the proposals are summarized in the Packet Page 222 of 233 attached memo (Exhibit 2). Note that while the ordinance adopts the first two items on an interim basis, it refers the third item (Highway 99 parking) to the Planning Board for study. Fiscal Impact Attachments Link: Exhibit 1: Draft Ordinance Link: Exhibit 2: Staff program memo Link: Exhibit 3: CSDS Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 06/19/2009 08:19 AM APRV 2 Mayor Gary Haakenson 06/19/2009 08:20 AM APRV 3 Final Approval Sandy Chase 06/19/2009 08:27 AM APRV Form Started By: Rob Chave  Started On: 06/18/2009 04:47 PM Final Approval Date: 06/19/2009 Packet Page 223 of 233 {WSS727685.DOC;1/00006.900000/} - 1 - 0006.90000 WSS/gjz 5/5/09 R:5/21/09gjz ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING AN INTERIM ZONING ORDINANCE AMENDING THE PROVISIONS OF ECDC 20.12.090(B), AMENDING THE PROVISIONS OF ECDC 20.11.050, SUSPENDING APPLICATION OF 20.13.040, FORWARDING FOR REVIEW AND RECOMMENDATION TO THE CITY’S PLANNING BOARD A NEW PARKING STANDARD FOR THE HIGHWAY 99 CORRIDOR, PROVIDING FOR A SUNSET CLAUSE, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, RCW 36.70A.390 authorizes adoption of interim zoning ordinances so long as a public hearing is held within at least sixty days of its adoption, so long as the interim ordinance is effective for no longer than six months unless extended by action of the City Council; and WHEREAS, in order to deal with the provisions of the current economic downturn, the City staff has recommended certain measures, which have been approved for circulation to the entire City Council by the City Council’s community services committee; and WHEREAS, the City Council deems it to be in the public interest to adopt amendments to ECDC 20.12.090(B), ECDC 20.11.050, and suspending application of ECDC 20.13.040 in order to extend design review approvals and suspend a requirement for two-year landscaping maintenance bonds; and Packet Page 224 of 233 {WSS727685.DOC;1/00006.900000/} - 2 - WHEREAS, the City Council deems it to be in the public interest to refer new parking standards for the Hwy 99 corridor to the Edmonds Planning Board; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The provisions of ECDC 20.12.090 Lapse of approval, (B) Time extension is hereby amended as an interim zoning ordinance to read as follows: 20.12.090 Lapse of approval. . . . B. Time extension. 1. Application. The applicant may apply for up to two extensions of up to one year each by submitting a letter, prior to the date that the approval or an extension thereof lapses, to the Planning Division along with any other supplemental documentation which the Planning Manager may require, which demonstrates that he/she is making substantial progress relative to the conditions adopted by the ADD or hearing examiner and that circumstances beyond his or her control are preventing timely compliance. In the event of an appeal, a one-year extension shall commence from the date a final decision is entered in favor of such applicant or approval of such extension. 2. Fee. The applicant shall include with a letter of request, such fee as established by ordinance. No application shall be complete unless accompanied by the required fee. Section 2. The Edmonds Community Development Code Section 20.11.050 Lapse of approval is hereby amended to read as follows: 20.11.050 Lapse of approval. A. Time Limit. Unless the owner submits a fully completed building permit application necessary to bring about the approved alterations, or, if no building permit application is required, substantially commences the use allowed within two (2) years from the date of approval, ADB or hearing examiner approval shall Packet Page 225 of 233 {WSS727685.DOC;1/00006.900000/} - 3 - expire and be null and void, unless the owner files a fully completed application for an extension of time prior to the expiration date. For the purposes of this section the date of approval shall be the date on which the ADB’s or hearing examiner’s minutes or other method of conveying the final written decision of the ADB or hearing examiner as adopted are mailed to the applicant. In the event of appeal, the date of approval shall be the date on which a final decision is entered by the city council or court of competent jurisdiction in favor of the applicant or approval of such extension . B. Time Extension. 1. Application. The applicant may apply for up to two extensions of one year each by submitting a letter, prior to the date that approval lapses, to the planning division along with any other supplemental documentation which the planning manager may require, which demonstrates that he/she is making substantial progress relative to the conditions adopted by the ADB or hearing examiner and that circumstances are beyond his/her control preventing timely compliance. In the event of an appeal, the one- year extension shall commence from the date a final decision is entered in favor of such extension. 2. Fee. The applicant shall include with the letter of request such fee as is established by ordinance. No application shall be complete unless accompanied by the required fee. 3. Review of Extension Application. An application for an extension shall be reviewed by the planning official as provided in ECDC 20.95.040. Section 3. The Edmonds Community Development Code, Section 20.13.040 Landscaping bonds is hereby suspended for a period of six months as an interim zoning measure. Section 4. The Edmonds Planning Board is hereby requested and directed to review and develop stream lines or more efficient parking standards for Hwy 99. Section 5. In accordance with the provisions of RCW 36.70A.390, a public hearing regarding the adoption of this interim zoning ordinance shall be held on the ______ day of ______________, 2009 at 7:00 PM or as soon thereafter as this matter may be heard. Such Packet Page 226 of 233 {WSS727685.DOC;1/00006.900000/} - 4 - hearing shall occur in the Edmonds City Council Chambers in conjunction with the regularly scheduled Edmonds City Council meeting. Section 6. The provisions of Section 1, 2 and 3 of this interim zoning ordinance shall expire on their terms six months from the effective date of this ordinance unless extended, following appropriate hearing, by act of the Edmonds City Council. Section 7. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 227 of 233 {WSS727685.DOC;1/00006.900000/}- 5 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING AN INTERIM ZONING ORDINANCE AMENDING THE PROVISIONS OF ECDC 20.12.090(B), AMENDING THE PROVISIONS OF ECDC 20.11.050, SUSPENDING APPLICATION OF 20.13.040, FORWARDING FOR REVIEW AND RECOMMENDATION TO THE CITY’S PLANNING BOARD A NEW PARKING STANDARD FOR THE HIGHWAY 99 CORRIDOR, PROVIDING FOR A SUNSET CLAUSE, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 228 of 233 City of Edmonds  Planning Division Date: March 1, 2009 To: Edmonds City Council Development Services/Community Services Committee From: Duane Bowman, Development Services Director Rob Chave, Planning Manager Rob English, City Engineer Subject: Edmonds Economic Stimulus Initiatives Following up on previous Council action on two Building Division initiatives, Edmonds City Staff have made progress on identifying further areas to help the local building and development economy cope in these difficult economic times. Specifically, we have identified the following three areas that could be addressed by the City either by administrative action or through Council adoption of an interim zoning ordinance. We believe these initiatives would help provide some relief without sacrificing standards for development. 1. Extend the effective period for design review approvals by one year from the current 18 months to 30 months. A second alternative would be to allow two one-year extensions to a design review approval rather than the current one-time extension. [ref. ECDC 20.11.050 and 20.12.090(B)] 2. Remove the code requirement for two-year landscape maintenance bonds, relying instead on code enforcement to assure compliance. [ref. ECDC 20.13.040] 3. Adopt a new parking standard for the Highway 99 Corridor which would implement a consistent minimum standard for all commercial and residential development instead of the parking-by-specific-use method currently applied. Patterned after the general downtown parking rules, development in the Highway 99 Corridor could have the following standards:  1 space per 500 sq. ft. of commercial space  1 space per dwelling unit The Master Builders of Snohomish and King County prepared and distributed an issue brief entitled “Economic Stimulus for Housing” in December 2008. Staff has reviewed MEMORANDUM Packet Page 229 of 233 2 the list, noting that the City has already accomplished a number of items, and is actively working on others. The following is the Master Builders’ listing of example actions that could be part of a housing stimulus plan at the local level; City staff comments are in italics. 1. Extensions for approved preliminary plats, short plats and building permits. Already accomplished in part. Edmonds has already changed its building permit regulations to allow building permit applications and extensions to be effective for one year each instead of the normal six months, and to allow the Building Official to waive progress inspections normally required when renewing a permit for a second year. Consistent with this approach, staff believes it would be reasonable to either (1) extend the period of time a design review approval is effective from the current 18 months to 30 months, or (2) allow for two one-year extensions instead of one. This requires a code change, but could be implemented on an interim basis. 2. Alternatives and process improvements to performance and maintenance bonds. Currently a landscape maintenance bond is required for most commercial and multi family projects. Maintenance bonds require applicants to pay for their establishment, and staff review time is needed to review and track these bonds up until they are released. The potential benefit to the city is that there is some assurance that required landscaping will be established (maintained) for at least two years after project completion, yet no landscape maintenance bond has ever been called into use by the city. To save costs and staff resources, it may be time to change to an enforcement-driven system instead of using maintenance bonds. This requires a code change, but could be implemented on an interim basis. 3. Increased density bonuses for sustainable development projects. The city has been researching and developing this approach, most recently in its neighborhood business and multi family zones. There may be opportunities for this type of approach in some zoning districts, but this is not a quick fix and requires a thorough code review process. 4. Reduced parking requirements. This has already been accomplished in the downtown business area. The Highway 99 Task Force has been advised that there is an opportunity to change parking standards along the Highway 99 corridor in response to increased transit service (such as the impending bus rapid transit). There are a number of benefits to reduced parking standards in that corridor – including reduced impervious area devoted to vehicle parking (which directly results in reduced costs associated with storm detention and site improvement costs as well as storm development fees), more developable area for jobs and housing, and a more streamlined permitting process for business retention and recruitment. This requires a code change, but could be implemented on an interim basis. Packet Page 230 of 233 3 5. Flexible road standards. Reducing our current road standards or establishing flexible road standards is not a quick change and would require significant effort to implement. 6. Reduced building setbacks. This could be an incentive available for sustainable development practices. However, this is not a quick change and would require thorough code review. 7. Increased heights and floor area ratios. This could be an incentive available for sustainable development practices. However, this is not a quick change and would require thorough code review. 8. Flexible standards for low impact development. This is something being examined as part of the city’s work on low impact development (e.g. work on revised stormwater regulations). However, this is not a quick change and would require thorough code review. 9. Consider options related to moving the point of collection of all locally administered impact fees to a date closer to the end of the development and building process. Already accomplished. Edmonds only levies impact fees for transportation. While the fees are assessed at the development approval stage, they are not collected until issuance of a building permit. 10. Continue to only require the replacement or repair of cracked sidewalks when critical to address structural or safety defects. In part, this is already being done. Where sidewalk, curb & gutter exists adjacent to a proposed development, the City does not impose a blanket requirement to remove and replace the improvements in their entirety. Replacement is limited to those areas that are failing, damaged during construction, or need to be reconstructed to meet ADA standards. 11. Advocate for a federal stimulus package that includes resources for local public works infrastructure projects, which may allow for reductions in or reimbursements of transportation and school impact fee programs to local jurisdictions. Already done. The city has been involved from the start of the federal initiative, monitoring and lobbying for stimulus dollars wherever and whenever possible. 12. Coordinate with water and sewer utilities regarding the timing of sewer charges to coincide with occupancy permit issuance. Water and sewer connection fees are currently assessed at the time of issuance of sewer and water permits. A developer is not required to pay for water & sewer permits until they are ready to install those utilities. 13. State Environmental Policy Act exemption threshold changes. Packet Page 231 of 233 4 The city is reviewing its SEPA regulations as part of the code revision process, and will be presenting options to the Planning Board and City Council at the appropriate time – currently expected to be later this year. 14. Changes to level of service standards. Edmonds’ level of service standards have worked reasonably well, considering the city is largely built out in most of its jurisdiction. The Sustainability Element calls for developing a multi modal approach to LOS standards, but this is not a quick fix and will need more research and development. 15. Credit for open space. This could be part of an incentive available for sustainable development practices. However, this is not a quick change and would require thorough code review. Packet Page 232 of 233 CS/DS Committee Minutes March 10, 2009 Page 2 2 B. Review proposed authorization to advertise Request for Qualifications for selection of plan review consultants. Duane Bowman noted that with the passage of the new purchasing/procurement policy by the City Council this is now an administrative action not requiring Council review and requested pulling the item. ACTION: N/A C. Edmonds economic stimulus initiatives. Rob Chave introduced this topic. Following up on previous Council action on two Building Division initiatives, Edmonds City Staff have made progress on identifying further areas to help the local building and development economy cope in these difficult economic times. Specifically, staff has identified three areas that could be addressed by the City either by administrative action or through Council adoption of an interim zoning ordinance. Staff believes these initiatives would help provide some relief for the development community without sacrificing standards for development. The three areas are: 1. Extend the effective period for design review approvals by one year from the current 18 months to 30 months. A second alternative would be to allow two one-year extensions to a design review approval rather than the current one-time extension. [ref. ECDC 20.13.040] 2. Remove the code requirement for two-year landscape maintenance bonds, relying instead on code enforcement to assure compliance. [ref. ECDC 20.13.040] 3. Adopt a new parking standard for the Highway 99 Corridor which would implement a consistent minimum standard for all commercial and residential development instead of the parking-by-specific-use method currently applied. Patterned after the general downtown parking rules, development in the Highway 99 Corridor could have the following standards:  1 space per 500 sq. ft. of commercial space  1 space per dwelling unit Rob indicated that item #3 could either be done as an interim ordinance or as a referral to the Planning board with a request for an expedited review. Duane Bowman mentioned that we probably should include a “sunset” clause similar with what we did on the building code amendments. The committee concurred. Councilmember Olson felt that all three could be done as interim ordinances. Chairman Orvis disagreed and felt that item #3 should not be done as an interim ordinance. The Committee expressed support for the three items. ACTION: CS/DS Committee recommended that the topic be set on a regular agenda for discussion with the full Council and that staff explain the split position of the Committee. D. Review of Planning Board recommendation for park naming policy. Packet Page 233 of 233