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2015.10.20 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds BUSINESS MEETING OCTOBER 20, 2015             7:00 P.M. - CALL TO ORDER / FLAG SALUTE   1.(5 Minutes)Roll Call   2.(5 Minutes)Approval of Agenda   3.(5 Minutes)Approval of Consent Agenda Items   A.AM-8035 Approval of draft City Council Meeting Minutes of October 13, 2015.   B.AM-8045 Approval of claim checks #216676 through #216779 dated October 15, 2015 for $188,996.92.   C.AM-8033 Acknowledge receipt of Claims for Damages from Nathan Graff ($763.14) and Patricia Ramirez Hall (amount to be determined).   D.AM-8041 Interlocal Agreement for Emergency Management Services   E.AM-8042 Renewal of Contract for Services with S. Morris Co.   F.AM-8043 Interlocal Agreement for In-Service Police Skills Training   G.AM-8046 SR-104 Complete Street Corridor Analysis   4.(5 Minutes) AM-8016 Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence.   5.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings         Packet Page 1 of 491 6.ACTION ITEMS   A.(30 Minutes) AM-8039 Closed record review and action on the Planning Board's recommendation to approve an application by RDJ Group LLC to rezone the eastern portion of three existing single-family lots of record addressed 16404 and 16414 75th Pl. W and 16420 76th Ave. W from Single-Family Residential, RS-20, to Single-Family Residential, RS-12. (File No. PLN20150034).   B.(20 Minutes) AM-8044 Authorization for Mayor to sign Local Agency Professional Services Consultant Agreement with Tetra Tech for the Edmonds Waterfront Analysis project.   7.STUDY ITEMS   A.(20 Minutes) AM-8040 Presentation of Edmonds Downtown Alliance 2016 Work Plan and Budget   B.(60 Minutes) AM-8047 Discussion regarding the 2016 Proposed City Budget.   8.(5 Minutes)Mayor's Comments   9.(15 Minutes)Council Comments   10.Convene in executive session regarding pending or potential litigation per RCW 42.30.110(1)(i).   11.Reconvene in open session. Potential action as a result of meeting in executive session.   ADJOURN         Packet Page 2 of 491    AM-8035     3. A.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted By:Scott Passey Department:City Clerk's Office Type: Action  Information Subject Title Approval of draft City Council Meeting Minutes of October 13, 2015. Recommendation  Review and approve meeting minutes. Previous Council Action  N/A Narrative  Attachment 1 - Draft Council Meeting Minutes. Attachments Attachment 1 - 10-13-15 Draft Council Meeting Minutes Form Review Form Started By: Scott Passey Started On: 10/14/2015 07:54 AM Final Approval Date: 10/14/2015  Packet Page 3 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES October 13, 2015 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Kristiana Johnson, Council President Pro Tem * * (arrived 7:03 p.m.) Diane Buckshnis, Councilmember Lora Petso, Councilmember Joan Bloom, Councilmember Thomas Mesaros, Councilmember Michael Nelson, Councilmember ELECTED OFFICIALS ABSENT Adrienne Fraley-Monillas, Council President ALSO PRESENT Ari Girouard, Student Representative STAFF PRESENT Al Compaan, Police Chief J. Shier, Police Officer Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Shane Hope, Development Services Director Scott James, Finance Director Bertrand Hauss, Transportation Engineer Rob English, City Engineer Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder 1. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Council President Fraley-Monillas and Council President Pro Tem Johnson. 2. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETSO, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. (Council President Pro Tem Johnson was not present for the vote.) 3. APPROVAL OF CONSENT AGENDA ITEMS Mayor Earling relayed that Council President Pro Tem Johnson wanted to abstain from Item A due to her absence from that meeting. Councilmember Nelson requested Item D be removed from the Consent Agenda. ITEM A: APPROVAL OF DRAFT CITY COUNCIL MEETING MINUTES OF OCTOBER 6, 2015 COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE ITEM A. MOTION CARRIED UNANIMOUSLY. (Council President Pro Tem Johnson was not present for the vote.) ITEM D: 2015 - 2017 SEIU COLLECTIVE BARGAINING AGREEMENT (CONTRACT) Packet Page 4 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 2 Councilmember Nelson advised he would abstain from the vote. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE ITEM D. MOTION CARRIED (4-0-1) NELSON ABSTAINING. (Council President Pro Tem Johnson was not present for the vote.) COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER MESAROS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Council President Pro Tem Johnson was not present for the vote.)The agenda items approved are as follows: B. APPROVAL OF CLAIM CHECKS #216503 THROUGH #216675 DATED OCTOBER 8, 2015 FOR $845,323.21. APPROVAL OF PAYROLL REPLACEMENT CHECK #61824 FOR $791.35 AND DIRECT DEPOSIT OF $500.00 FOR THE PAY PERIOD SEPTEMBER 16, 2015 TO SEPTEMBER 30, 2015. C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM SANDRA BOSS ($658.65) E. AUTHORIZATION FOR MAYOR TO SIGN AGREEMENTS WITH FRONTIER AND SNOHOMISH COUNTY PUD FOR THE UNDERGROUND CONVERSION OF OVERHEAD UTILITY LINES WITHIN THE 76TH AND 212TH INTERSECTION IMPROVEMENTS PROJECT LIMITS 4. PRESENTATIONS A. PROCLAMATION IN HONOR OF FRIENDS OF THE EDMONDS LIBRARY WEEK ~ OCTOBER 18 - 24, 2015 Mayor Earling read a proclamation declaring October 18 – 24, 2015 as Library Week in Edmonds. A member of the Friends of the Edmonds Library invited the public to the annual book sale on Saturday, October 24, and to become members. She recognized Chy Ross, Managing Librarian, and expressed the Friends’ appreciation for his support and leadership. B. PRESENTATION BY STUDENTS SAVING SALMON REGARDING WATER QUALITY MONITORING Rondi Nordal, Club Officer, Students Saving Salmon, thanked the Council for their close review of the Critical Areas Ordinance (CAO) that focuses on the protection of fish and wildlife habitat in wetlands as well as work done by Councilmember Buckshnis with WRIA8 in conserving salmon habitat with regard to the Marsh as well as Michael Cawrse, Public Works, for his help with grants. She introduced members of Students Saving Salmon, Edmonds-Woodway High School seniors, Afua Tiwaa, Vice President, Pavi Chance, Treasurer, and Lindsey Barnes, Secretary. She also recognized the following: David Millette, Club Advisor and EWHS biology teacher; Geoff Bennett, Assistant Principal; Valerie Stewart, former EWHS teacher and Edmonds Beach Ranger; and Joe Scordino, retired NOAA fisheries biologist. Ms. Nordal described Students Saving Salmon: • Student club at EWHS t • Focus on activities and projects that emphasize education outreach through interviews, articles and presentations • Relate to science classes • Place high importance on salmon and the environment Packet Page 5 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 3 • Goal of reestablishing historic salmon runs in Edmonds Ms. Tiwaa described the importance of salmon: • Key component of ecosystem • Salmon migration transports nutrients • Environmental health indicator • Cultural icon Ms. Chance congratulated the City for choosing to daylight Willow Creek which will provide salmon access to the saltwater marsh, crucial for spawning as well as other environmental benefits. She described the importance of habitat: • Healthy salmon habitats: dissolved oxygen in water and prevalence of vegetation • 2013 by Adopt a Stream study of Shellabarger Creek found poor water quality in need of improvement • Data collected by Students Saving Salmon will be compared to State water quality standards and the Clean Water Act Ms. Barnes explained one of the major issues adversely affecting salmon is toxic stormwater runoff. She identified stormwater issues: • Increased pre-spawn morality rate • Coho morality in some streams • Seattle Times reported on a study that found road runoff kills salmon within hours of exposure • Solution = infiltration • Stormwater samples will be sent to water analysis lab Ms. Barnes thanked the Council for implementing the rain garden program that began October 10. Ms. Tiwaa described the Edmonds Stream Team: • Citizens’ science program monitors conditions of Edmonds streams and Edmonds Marsh • Take monthly water quality measurements from Shellabarger Creek, Willow Creek, Shell Creek and Edmonds Marsh • Grant funding • Volunteers • Data analysis • Data publicly accessible Ms. Barnes displayed a map of watersheds in Edmonds they will be sampling, and explained two samples will be taken from each waterway, one from the lower end and one from the upper end. Ms. Nordal thanked the City of Edmonds, Google Tides Foundation, National Fish and Wildlife Foundation, Earthcorps, Sound Salmon Solutions and Edmonds School District. She also thanked Keely O’Connell; Michael Cawrse, Public Works; Carrie Hite, Parks & Recreation; and Geoff Bennett. Councilmember Mesaros asked how long they will be taking samples. Mr. Scordino explained the students began collecting samples this month; samples have been collected over the past four months. They had been awaiting the purchase of a high quality data meter at the end of July that is used to collect the water samples. Councilmember Mesaros remarked it would be interesting to monitor the water quality over the next 5-25 years. Mr. Scordino said the intent is to make this a long-term citizen science program involving the school district and students. Packet Page 6 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 4 Councilmember Buckshnis commended the program and invited the students to make a presentation to WRIA8. She was hopeful the City could include funding for the program in next year’s budget due to the importance of the students educating the public, understanding statistics, etc. She looked forward to the program continuing. Councilmember Petso thanked the group for their work, envisioning it would be a great project for the City. She requested the City Clerk provide the Council the students’ presentation. Councilmember Nelson was excitedly looking forward to their data. He referred to the Seattle Times article regarding how quickly the toxicity of stormwater affects salmon and asked if the students planned to take water samples immediately following storms. Mr. Scordino answered monthly measurements will be taken to monitor dissolved oxygen, temperature, and pH and every season samples will be collected and taken to a lab where the samples will be analyzed for various pollutants including metals, petroleum products, etc. Depending on the availability of grant funds, they also plan to collect samples during storm events 2-3 times a year. The challenge is the cost; lab analysis from one site costs $600. Grants from National Fish and Wildlife Foundation and Google Tides Foundation provided $12,000. They are using those funds to collect baseline data as well as storm data. Council President Pro Tem Johnson echoed the Council’s thanks. She viewed this as a lovely example of how the community can work together with Students Saving Salmon, City Council, and the School District. She thanked Geoff Bennett, Val Stewart and Joe Scordino for working with the students. She asked how many students are in the club and what they hope to accomplish this year. Ms. Nordal responded there are 12-13 students in the club who range from sophomores to seniors. They hope to have various activities, programs and presentations as well as articles and water quality testing. Ms. Stewart explained not only will students be collecting data and looking at the science, they will be relating it to policy documents and regulations that the Council and Planning Board review. They may comment on City policy documents as they arise. Council President Pro Tem Johnson noticed the presentation included reference to the fishing pier. Ms. Nordal said that was related to a presentation she and another student gave to Ms. Hite. One of the group’s previous projects was interviewing fishermen about what they knew about salmon and what they would like to see at the fishing pier as well as educational signage. Ms. Stewart explained last year’s Students Saving Salmon sponsored tours of the Edmonds Marsh and shoreline parks. She was hopeful the group will be able to create a video that would be available online with links to the data. Council President Pro Tem Johnson said she attended both tours and they were wonderful. Councilmember Bloom asked whether the students planned to provide their annual report to the Council in May. Ms. Nordal said yes, provided they are invited back. Councilmember Mesaros asked if there are other student groups in the Puget Sound region and other states doing similar work and how they are connecting with those groups. Ms. Stewart said there are many other groups doing similar work. They hope to grow Students Saving Salmon to include community college level students, specifically Edmonds Community College. They collaborate with Sno-King Watershed Council where they and many other student groups contribute to King and Snohomish Counties’ databases. Councilmember Mesaros commented North Seattle College does a lot of work on Thornton Creek. Mayor Earling thanked the students for their presentation and assured they were invited back next year. 5. AUDIENCE COMMENTS Packet Page 7 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 5 Wendy Kendall, Edmonds, a member of the Friends of the Edmonds Library and the Library Board, announced an exciting event showcasing the library building and services, a Library Tech Fair on November 14. This month the Friends are sponsoring a Kindle contest; entries are 500 words or less on why today’s modern library is my friend. Through a generous donation from Semetra Financial Investment Services Company three Kindles will be awarded as prizes for entries in the 9-12, 13-19 and 50+ age groups. The prizes will be awarded at the Tech Fair and librarians will be on hand to show how to use Kindles with the library’s technology services. Entry forms are available at the Edmonds Library. 6. STUDY ITEMS A. PRESENTATION OF THE PROPOSED 2016 CITY BUDGET Mayor Earling presented the 2016 budget message: “Members of the City Council, staff and citizens of Edmonds: I am pleased to present to you the 2016 Edmonds City Budget. Every year when we craft the budget we reassess the status of the economy. My first budget as Mayor in 2013 was "conservative", and with improvements, by the 2015 budget I had moved all the way to "cautious". For 2016, with the steady improvement of the national, state and local economy this past year, I am now ready to make the leap to "pretty darn hopeful." Over the past 12-18 months we have seen dramatic improvements in our local economy. The positive growth in the national and regional economy, along with the hard work of the city staff, Council and the business community, has furthered that economic success. Our projected 2015 operating revenues are 3.4% higher than our 2014 actual revenues. And 2016 revenues are projected to be 5.4% higher than the anticipated 2015 revenues. For example, as of the end of September, our sales tax revenues are $670,000 higher than the same year-to-date last year; with automobile sales and construction activity leading the way. Our real estate values continue to recover from the 2008 recession. We have restored a significant portion of home values lost. Because Edmonds is such a desirable community to live in we have had a very successful year in real estate sales, resulting in strong city income from the real estate excise tax. Additionally, new home and commercial construction has added $43.5 million to our 2016 assessed property values. All signs of economic progress. With all of this good news however, we must acknowledge the lean years that forced us to make decisions in deferring projects, hiring needed staff and other funding decisions, we now need to begin to address. In addition we have completed a building maintenance assessment which shows serious deficiencies in several of our city's buildings. Two years ago we pulled together enough dollars to begin a street resurfacing program, one which had been left unattended for five years. Each of the past two years, we have funded over a million dollars in repaving projects. The budget I present tonight continues this program. But we need to understand, ladies and gentlemen, that with the previously tight economy, we have fallen behind in other areas of need as well. My commitment to the road resurfacing program serves as an example of the catch up work that we need to do throughout the city. Whether we talk of deferred infrastructure or a staff stretched too thin for too long, we need to catch up so that our city government meets the standards expected by the community. Packet Page 8 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 6 We have addressed several areas of needed catch up in this budget. Briefly, I shall highlight a few of the proposals we’ve included. Funding is being provided for the following items: • Continued street resurfacing program • Completion of the Wayside Horn System at our at-grade-crossings • Curb ramps to meet ADA requirements • Sidewalk work and traffic calming • Completion of the 228th and Highway 99 project • Traffic improvements in and around 76th W and 212th streets • Needed IT equipment replacement • Continued citywide water, sewer and storm water efforts One major improvement on the infrastructure side included in this budget that I want to highlight is funding for a downtown public restroom. A long desired facility of local citizens, business owners and visitors. Few people will remember that in 2008 we had 234 employees. As a result of the recession, we have been operating with about 208 employees for the past three years. With the dramatic shift in the economy, there is great need to add staff in a few understaffed areas. When the workload in the Planning/Building Inspection/Engineering Departments necessitates closing for a day a week to keep pace with that workload, when we cannot respond adequately to meet everyday crime, when the Finance Department is understaffed and overworked, it is time in this good economy to respond. As I said earlier, we have too few staff stretched too thin for too long. So, in the 2016 budget, I have included funding for seven new full time positions. I am happy to announce we will be re-establishing the street crimes unit with two additional police officers to deal with important public safety work. In addition, we will add one position in Development Services, Finance, Engineering, and Public Works. We will also bump a ¾ time position in the Clerk’s office to full time. I received additional requests in the budget process for staffing, but I have focused on immediate needs. I should note the Engineering position will be mostly funded from the utility funds. I should also note I have included the Council's request for a half-time legislative analyst. The city of Edmonds has come through tough financial times in good shape. Being "conservative" and "cautious", making very hard decisions in the 2013 budget, a revived economy and a desirable community in which to live and work has brought us to a positive point. I must caution though, we need to be ever vigilant to our long term needs. We must continue to identify constant and improving revenue, as we know expenses will always increase. We have a very high quality of life in Edmonds and our community wants that quality maintained. In conclusion, I look forward to working with Council and the community in the coming weeks to move the budget to conclusion. I must note and thank my Directors and the entire Finance Department for their efforts, attitude of compromise and success in crafting the 2016 budget.” Budget books were distributed to Councilmembers. B. INTERLOCAL AGREEMENT FOR EMERGENCY MANAGEMENT SERVICES Packet Page 9 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 7 Police Chief Al Compaan explained the Emergency Services Coordinating Agency (ESCA) is dissolving effective December 13, 2015. Previous Council action on May 19, 2015 included passage of Resolution 1334 that endorsed the dissolution action and directed replacement of ESCA services with those provided by Snohomish County Department of Emergency Management (DEM). He requested approval of the Interlocal Agreement on next week’s Consent Agenda. The fiscal impact is included in the proposed 2016 budget; the amount allocated in 2016 is $46,633, ESCA was paid approximately $94,000 in 2015. Councilmember Nelson observed there will be a significant savings and asked whether Chief Compaan is comfortable the same level of service will be provided. Chief Compaan answered yes, there have been discussions with DEM about a more enhanced level of service but that is staff dependent as southwest Snohomish County cities join DEM. The basic services the City will receive under this Interlocal Agreement will meet and likely exceed in some areas what the City received from ESCA because it is a larger, more robust organization. Council President Pro Tem Johnson recalled Snohomish County DEM made several presentations to Snohomish County Tomorrow last year; they experienced a tremendous learning curve with the Oso slide and she was confident they were prepared to serve the City of Edmonds. Chief Compaan agreed Oso was a tremendous learning opportunity for DEM; many people learned a lot of things they were unaware they did not know. It was used as a growth opportunity and he firmly believed DEM was a stronger organization than before the Oso slide occurred. It was the consensus of the Council to schedule approval on next week’s Consent Agenda. C. RENEWAL OF CONTRACT FOR SERVICES WITH S. MORRIS COMPANY Police Chief Al Compaan reported animal control has a need for disposal of deceased animals. S. Morris Company has provided these services to Edmonds since 2007 at a very reasonable rate. The proposed contract is for three years, basically an extension of the existing contract with a slight adjustment in the per animal disposal fee which is proposed to be $11.90 for 2016. He recommended approval on the Consent Agenda. It was the consensus of the Council to schedule approval on next week’s Consent Agenda. D. RENEWAL OF INTERLOCAL AGREEMENT REGARDING IN-SERVICE POLICE SKILLS TRAINING Police Chief Al Compaan explained this Interlocal Agreement is for cooperative in-service police training. The Edmonds Police Department has participated with this same group of cities since 2001; Everett provides the umbrella organization for the Interlocal Agreement. Training includes legal updates, emergency vehicle operation, first aid, blood borne pathogens and other specialized skills training. The cost for the City to be participants in the Interlocal Agreement is $1200/year. He recommended approval on the Consent Agenda. It was the consensus of the Council to schedule approval on next week’s Consent Agenda. Mayor Earling suggested moving Agenda Items F and G up as a consultant is present for Item G. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM JOHNSON, TO MOVE ITEMS F AND G FOLLOWING ITEM D. MOTION CARRIED UNANIMOUSLY. G. DISCUSSION ON THE UPDATED 2015 TRAFFIC IMPACT FEE Packet Page 10 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 8 Public Works Director Phil Williams explained whenever a development is proposed that differs from the existing land use, an analysis is done to determine if the new development will increase traffic on City streets. If the development increases traffic, a traffic impact fee is charged based on the amount of impact. That fee, currently $1,050 per peak hour trip, is periodically analyzed to determine its appropriateness. Randy Young, Henderson, Young & Company, provided a definition of impact fee: a one-time payment by new development for capital costs of facilities needed by new development. He reviewed reasons to charge an impact fee: • Revenue: for needed public facilities • Policy: growth pays a portion of costs so taxpayers don’t pay the whole cost • Quality of life: public facilities keep up with growth He provided rules for impact fees: 1. Fair Share • Growth only, not deficiencies 2. Nexus of benefit • Fee proportional to impacts 3. Credits • No double charging 4. “Cannot rely solely on impact fees” • Cannot charge 100% of growth’s costs He described what can impact fees pay for: • Can pay for “system improvements” in adopted CIP • Cannot pay for “project improvements” (i.e. local streets for the development • Cannot pay for repair, replacement, renovation Mr. Young reviewed the calculation of impact fees • Step 1: Eligible costs divided by growth trips = cost per trip Example: $21,733,736 eligible costs divided by 3,930 growth trips = $5,530 cost per trip • Step 2: Impact fee per unit of development (cost per trip x trip rate = impact fee rate) Apartment Example: $5,530 cost per trip x 0.62/ trip rate = $3,429/ impact fee rate Office Example: $5,530 cost per trip x 0.00134/square foot trip rate = $7.41/square foot impact fee rate He reviewed changes 2009 to 2015 • Added 6 projects • Increased cost of 7 carry-over projects • Reduced deficiency exclusion • Excluded external costs & trips • Eliminated long-term cost exclusion He presented the project list from the adopted Transportation Plan, explaining this is not the entire list of projects; to be included on this list, the project must increase capacity of the street system: # Project Total Cost Existing Deficiency Edmonds Growth Eligible Cost 1 Olympic View & 174th St. SW $ 610,000 0% 47% $ 286,700 2 Olympic View Drive & 76th Ave. W 1,183,000 0% 47% 556,010 4 196th St. SW (SR 524) & 88th Ave 903,000 0% 63% 568,890 Packet Page 11 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 9 8 212th St. & SR 99 2,806,000 0% 63% 1,767,780 14 220th St. & SR 99 3,215,000 0% 33% 1,060,950 30 SR 99 & 216th St SW 2,335,000 0% 33% 770,550 11 Main St. & 9th Ave. 911,000 0% 63% 573,930 15 220th St. & 76th Ave 4,314,000 0% 33% 1,423,620 20 SR 104 & 238th St. 1,339,000 40% 49% 393,666 21 SR 104 & 76th Ave W 1,508,500 0% 49% 739,165 A 84th Ave. W, between 212th St. S & 238th St. SW 7,720,500 0% 65% 5,018,325 B 238th St. SW, between Edmonds Way & 84th 3,045,000 0% 65% 1,979,250 C Add 228th St. SW from SR 99 to 95th Pl. 10,146,000 0% 65% 6,594,900 Total $40,036,000 1% 53% $21,733,736 He summarized the cost per trip is key: Eligible costs $21,733,735 divided by growth trips 3,930 = cost per trip $5,530. Mr. Young provided a comparison of cost per trip: Jurisdiction Cost per trip Kenmore $8,350 Lynnwood 7,944 Shoreline 6,124 Edmonds (update) 5,530 Bothell 5,426 Average of 8 others 4,486 Mill Creek 3,000 Snohomish County 2,453 Mukilteo 1,050 Edmonds (current) 1,050 Mountlake Terrace 714 He provided the following with regard to the comparison: • Don’t over-estimate their impact • Fees are a very small % of cost, no effect on most development decisions • Virtually all “comparable” cities have fees, so differences are even smaller % of costs • Other factors far outweigh small fee differences: o Location, location, location o Land: availability and price o Accessibility o Differences in project costs, other revenue, policies Alternatives to updating impact fees include: 1. Raise taxes o Growth pays less, taxpayers pay more 2. Eliminate some projects o Less cost, more congestion 3. Discount the cost per trip or phased increase o Growth pays somewhat less, more congestion Packet Page 12 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 10 He described a phased increase of cost per trip: Cost per Trip Edmonds (update) $5,530 Edmonds (current) 1,050 Increase 4,480 Annual Increase: 3 years 1,493 He provided examples of the impact fee with the increase phased over three years: 2015 2016 2017 2018 Previous Year 1,050 1,050 2,542 4,035 + Annual Increase 1,493 1,493 1,494 Phased Amount 1,050 2,543 4,036 5,530 Mr. Young said no action is recommended today. This is an opportunity for background and Council questions and comment. Councilmember Buckshnis how existing deficiencies are determined to develop percentages. Mr. Young explained 4-5 different numbers are necessary to make that calculation including how much traffic is on the street now, how much traffic that street can hold at LOS, and the increased capacity when the improvement is constructed; the deficient amount is then divided by the difference between the existing capacity and the increased capacity to determine the growth percentage. Councilmember Buckshnis commented sooner or later there will be no places to build and she would rather collect money sooner than later. She asked how projects in the pipeline are addressed. Mr. Young answered many cities recognize that the pipeline is fairly short. Most cities do not phase in the impact fee; they adopt it in November/December but do not make it effective until January 1, 15 or 31. That gives everyone with a project in the pipeline a limited amount of time to finalize their deal or add that number. Councilmember Buckshnis recalled that was done with the park impact fee. Councilmember Bloom commented in the comparison of 11 jurisdictions, Edmonds is next to last in the cost per trip. She asked when the fee was last updated. Mr. Young answered 2009. Councilmember Bloom asked whether it was typical to wait that long. Mr. Young answered it is not typical to wait that long but the great recession was also not typical. This is a longer than typical period but there is no legal requirement for the amount of time between increases. Councilmember Bloom asked when the City would update the fee next. Mr. Young answered it is typical to update it when the Transportation Plan is updated. Because of the amount of work involved, a three year cycle is not unusual. Public Works Director Phil Williams answered Edmonds typically updates the fee every six years when the Transportation Plan is updated. Cities that are growing rapidly do it more often. During that six year period, other cities are also recalculating their fees and they almost never decrease. Mr. Young pointed out Shoreline adopted an impact fee for the first time last year. Although significant developed, Shoreline is experiencing redevelopment and felt they needed a traffic impact fee. Shoreline is third in the comparison of cities and they did not discount the rate or phase it in. Councilmember Mesaros asked how the growth trip number, 3,930, was calculated. Mr. Young explained a traffic model was used, a computer simulation of all traffic entering, leaving and within the City to identify the existing number of trips, growth for the future is added and the model predicts the number of new trips. The 3,930 is the difference between the existing and new trips. Councilmember Mesaros observed if more growth than anticipated occurs, there will be more trips; he asked how that impacts the $21 million in projects. He asked whether there would be over-capacity if all Packet Page 13 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 11 $21 million in projects were implemented. Mr. Young said there will be some over-capacity in some streets and others will be on the brink by 2035. That is why Transportation Plans are updated every 3-5 years. With regard to what happens if there is more or less growth, he explained impact fees are self- balancing. A list of projects has been identified that will accommodate 3,900 trips; if the City only experiences half the growth, they will collect only half the total amount. With half the people, likely only half the projects will be needed. If the City experiences more growth, more money will be collected that can be used to identify additional projects. Councilmember Mesaros commented an increase from $1,050 to $5,530 is about a 500% increase. If the increase were phased in, the first year would only be a 140% increase. He observed it does not sit well for a governmental entity to increase fees by 140% with the anticipation of two subsequent increases. Mr. Young agreed the average consumer would object to that type of increase in groceries or clothing and likely would take their business elsewhere. Conversely, real estate is dirt that cannot be moved, and several changes have occurred between 2009 to 2015 (6 new projects, increased cost of 7 carry-over projects, reduced deficiency exclusions, excluded external costs and trips, eliminated long-term cost exclusion). He agreed it felt like a huge increase. Councilmember Mesaros said he was quoted in My Edmonds News as saying government never has enough money and he felt this was an example of that. An average citizen deciding to build new house may have researched the impact fee a few years ago and found it was only $1,050 but now may be faced with an impact fee of $5,000. Mr. Young said the question is why $1,050 was right in 2009 but is not right now. Councilmember Mesaros provided the example of a developer building a 10-unit apartment building; with an impact fee of $1,050, the total fee is $10,500 compared to $55,000 with a $5,000 impact fee. He said $45,000 on a multimillion dollar project may not seem like a lot but the Council needs to be conscious of that in their decision-making. Mr. Young agreed every City Council wrestles with that whenever an impact fee is proposed or an increase adopted. In the end, 78 cities in Washington with the highest growth in the state, all decided impact fees were the right thing to do; it does not kill development. He acknowledged the $45,000 increase but as a percentage of the total millions of dollars in cost, it did not make the developer go broke or stop them from doing the development. If that were true, the other 77 cities would have repealed their impact fees. Councilmember Mesaros said it was not a matter of repealing the fee but the Council needs to be conscious of the decision it is making and not be cavalier that it is a significant increase by percentage. Councilmember Petso asked what impact fee was assumed in developing the 2016 budget. Mr. Williams answered no increase in the fee was included in revenue projections because a decision has not been made. Staff tries to estimate revenue from impact fees from large projects in the next year. Year-to-date the City has collected $50,000 in traffic impact fees; the total at year end may be about $75,000 Last year the City collected $200,000+ due to a number of large projects last year. Staff expects development to continue next year. Councilmember Petso clarified the traffic impact fee used in the budget was $1,050. Mr. Williams answered yes; if the fee is increased, additional revenues would be factored in. He agreed these are significant increases in the traffic impact fees. He recalled the same analysis and logic was used when the water hookup fee was increased from $930 to $5,050 and when the sewer hookup fee was increased from $430 to $4,482. He acknowledged it created the potential for shock particularly for projects somewhere in the pipeline. He recalled the Council’s decision to phase in those increases over three years. Council President Pro Tem Johnson commented in Edmonds land is often more valuable than the structure. On occasion, someone will purchase a single family house, demolish it and build a significant Packet Page 14 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 12 larger single family house. She asked whether an impact fee would be charged for the new house as there is no net change in the number of trips. Mr. Young answered no, the City’s code specifies the replacement of a dwelling units with another dwelling units even if it is bigger or more expensive. The trip generation data uses an average of the number trips from all single family houses; it may understate the trips from a larger house with a large family or overstate a small house with fewer occupants. Council President Pro Tem Johnson referred to the situation where one house is replaced with two and asked if there was a credit for original house. Mr. Young answered in most cities there is a credit for the preexisting and an impact fee would only be paid on the increase. For example if an existing house was demolished and replaced with a 5-unit apartment building, the developer would pay for all 5 but because they are less than a house, they would receive a credit for the value of one. Mayor Earling advised this was for information only. Staff will return at a future meeting for further discussion. He declared a brief recess. F. PRESENTATION ON THE TRAFFIC IMPACT FEE ANNUAL REPORT City Engineer Rob English reported on traffic impact fees: • Originally adopted in 2004 o Rate Study = $764/trip o $841 singe family unit • Revised in 2010 o Rate study = $1,049/trip o $1,196 per single family unit He reported on 2014 traffic impact fees: Beginning balance $359,581.35 Impact fees 202,295.31 Interest $154.91 Expenditure 41,300.90 Ending Balance $520,730.67 He provided examples of impacts fees collected from development in 2014: • Swedish Hospital’s 2-story addition: $98,000 • Post office/apartments on 2nd Avenue $33,000 • 5th Avenue Veterinary Hospital $19,000 Expenditures in 2014 from the funds included $41,300 for annual debt service for the 220th Street project. Two loans were put in place for that project; one expires in 2022 and the other in 2024. Expected expenditures in 2015 include: • Five Corners roundabout $286,000 (local match for federal grant) • 76th Avenue/212th $100,000 He provided a comparison of impact fees collected 2004-2014: Year Impact Fees 2004 5,641 2005 165,024 2006 106,842 2007 160,429 2008 62,686 2009 54,150 Packet Page 15 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 13 2010 34,873 2011 307,678 2012 29,966 2013 156,652 2014 202,295 Total $1,286,236 Councilmember Buckshnis referred to the annual debt service and asked whether that was approved by Council and what the Council’s role is in identifying expenditures from impact fees. Mr. English explained in the case of 200th Street loans were taken for the design phase and for the construction phase through the Public Works Trust Fund Loan program. He was not here when the loan was secured but since he has been here impact fees have been used for the annual debt service for both loans. The 220th project was identified in the initial impact fee calculation. Councilmember Buckshnis asked to whom the $286,000 for Five Corners roundabout would be paid. Mr. English explained impact fees will be used to pay the local match. That is also the case for the 212th project. Councilmember Buckshnis asked if there was any policy regarding the use of the funds. Mr. English explained the budget identifies the funding source and the estimated amount. For example, the Council could indicate they wanted impact fees used for a particular project. Mr. Williams commented impact fees are a great source of funds for the local match for transportation projects. Other options for the local match for Five Corners roundabout include gas tax which is dedicated to operations. Councilmember Buckshnis anticipated impact fees could be used for future improvements on Highway 99. Mr. Williams agreed. Councilmember Mesaros pointed out the traffic impact fee for the Veterinary Hospital was $18,766; if the fee were increased in accordance with the earlier presentation, the impact fee would have been $75,000. He encouraged the Council to consider the amount of increase for a project like that. Councilmember Bloom recalled the City had to pay back a Pt. Edwards traffic impact fee because it was allocated for a certain project and not used within the time period. She asked under what circumstances traffic impact fees are allocated to a specific project. Mr. English answered Pt. Edwards was a $22,000 SEPA mitigation payment, the development’s contribution to install a signal at Pine Street & SR104 with Edmonds Crossing. Those fees were not used within the required 5-6 year period and the developer requested the City return the fee. Councilmember Bloom asked whether traffic impact fees are ever tied to a particular project. Mr. English referred to the list of projects related to growth that Mr. Young displayed that totaling $21 million; the fee calculation is based on that set list of projects and the fees can only be expended on those projects. Councilmember Bloom asked for clarification that funds from development were never allocated to a specific project in that area. Mr. Williams explained a city can either have a program that relies on SEPA to identify needs a development will contribute to and design projects around that specific impact or use traffic impact fees. He assumed Pt. Edwards was approved prior to the City’s implementation of traffic impact fees in 2004. Under the SEPA approach, an improvement at Pine Street & SR-104 was identified that that project should contribute to. The development paid the mitigation fee for that specific project and because it was not built within the specified time period, the developer requested the City return the fee. Traffic impact fees can be used for any of the projects identified in the list of projects. Mayor Earling advised this is for information only, no action is required. E. DEVELOPMENT CODE UPDATE STATUS REPORT Packet Page 16 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 14 Development Services Director Shane Hope described reasons for updating the code: • Conflicts • Lack of clarity • Not fully consistent with current laws/court cases • Missing information • Problematic standards • Priority for City Council She relayed the Planning Board’s recommendation: • What the code update should aim for: o Principles o Consistency with current state laws o Consistency with Edmonds Comprehensive Plan o Predictability o Some flexibility o Recognition of property rights o Clear, user friendly language and form o Enforceability • Objectives o Ensuring reasonable and clear processes for actions o Providing expanded and up-to-date definitions o Encouragement of appropriate development o Protection of critical areas and shorelines o Recognition of diverse neighborhoods o Encouragement of:  Pedestrian-friendly and bicycle-friendly access  Low impact stormwater management (consistent with Ecology rules) Ms. Hope provided highlights of the early process • Legal consultant • Planning consultant • Stakeholder interviews • Staff input • “Gap” analysis • Open house events • City webpage She reviewed key “gap” findings: • Overlaps, conflicts, confusing organization • Unclear language • Lack of completeness for some topics • Imprecision on design standards and review process • Inconsistent, uncertain or incomplete definitions, roles and procedures • Need for integrating stormwater management objectives and techniques Challenges in updating existing code include: • Not comprehensively updated for many years o Piecemeal amendments • Organization problematic • Numerous overlapping issues Packet Page 17 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 15 • Evolving court cases and state guidance • Need to balance update with existing workload She provided highlights of the recent process • Research and comparisons • Simultaneous code updates o Misc. minor amendments o Critical areas • Technical issues • State guidance • Preliminary drafting Current code update topics include: • Critical areas • Subdivisions • PRDs • Permit process • Administrative procedures • Definitions • Design review • Signs Ms. Hope explained Ecology has updated their guidance for stormwater management and the City is obligated to update its code to reflect that guidance. Challenges associated with updating stormwater regulations include: • Many facets • Not just matter of adopting Ecology manual • Consultants working with staff on new stormwater chapter, plus other related chapters Next steps will include: • Refinement of first set of draft regulations • Consultation with City Attorney • Beginning of public review of first set of draft regulations • Detail and drafting of second set of draft regulations • Public review of second set of draft regulations The next set of code update topics include: • Trees • Right-of-way o Street standards o Sidewalk standards o ROW uses, etc. • Bicycle facilities • Onsite parking • Accessory dwellings • Multi-family design standards She relayed an estimated timeframe: • November: Adoption of critical area regulations and preliminary drafts of subdivisions, PRDs, signs Packet Page 18 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 16 • December: Preliminary drafts for permit processes administrative procedures • Early 2016: Preliminary update for stormwater regulations and preliminary drafts for other topics Councilmember Mesaros commented once the City gets the code updated, how can that be sustained so a future Council does not discover the code needs to be updated again. He suggested developing a methodology to keep the code up-to-date. Ms. Hope agreed that was something to be considered. Most jurisdictions do regular codes updates and over time there is a need for a more comprehensive update. Councilmember Petso inquired about the addition of binding site plans to the code, why that was being done and where it was expected to be helpful or applicable given the limited amount of commercial property left in Edmonds. Ms. Hope agreed there was not a lot of new commercial property but there are divisions of land, etc. A bind site plan provides an opportunity to work with those commercial property owners. Most cities have binding site plan requirements; Edmonds is one of the few that does not. Councilmember Petso commented although Westgate and Hwy 99 are technically commercial areas, recent code changes made Highway 99 eligible for 100% residential. She asked if those areas were no longer eligible for a binding site plan. Ms. Hope answered a binding site plan would apply to most kinds of multi-family as well as commercial and industrial development. Councilmember Nelson referred to property performance standards in Draft 4. Ms. Hope answered those standards are related to nuisance, a fence or hedge that is in the wrong location or extends into the right- of-way, etc. H. PRESENTATION OF A LOCAL AGENCY PROFESSIONAL SERVICES CONSULTANT AGREEMENT WITH TETRA TECH FOR THE EDMONDS WATERFRONT ANALYSIS PROJECT City Engineer Rob English explained the Request for Qualifications was issued in August and five firms responded. A selection committee consisting of representatives of Sound Transit and WSDOT, and three City Employees (Public Works Director, City Engineer, and Transportation Engineer) evaluated and held interviews with the top two candidates. Following that selection process, Tetra Tech was selected as the firm most qualified to perform the work. The Advisory Task Force has approved their selection and has reviewed the scope of work. An initial contract (Exhibit B) $10,000 was executed between the City and Consultant to develop an initial public involvement plan, strategic communication plan and attending the Advisory Task Force meetings in October, Task 1 in the overall contract. The Local Agency Agreement (Exhibit A) consists of the following remaining tasks: Task 1 Project Initiation Task 2 Public Outreach Task 3 Advisory Task Force and City Council briefings Task 4 Analysis of Existing Conditions Task 5 Level 1 Alternatives Development and Screening Task 6 Level 2 Alternatives Development and Evaluation Task 7 Project Management, Coordination and Reporting The total proposed fee for the contract is approximately $575,000; a management reserve of $30,253 is proposed for a total contract amount of approximately $605,000. He recommended approval of the contract on next week’s agenda. Councilmember Bloom referred to the description of work on the first page, “Prepare an analysis of near- term and longer-term approaches to improve access and safety conditions (for all modes of transportation) Packet Page 19 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 17 at the Main Street and Dayton Street railroad crossings. Develop and document the selection of a preferred alternative.” She asked if Tetra Tech via this process that runs through April 2017 will develop one alternative through a public process. Mr. English answered the current schedule anticipates the report will be complete in September 2016; the April 2017 date was included to provide flexibility for extending the timeline. Page 1 of Exhibit A, Scope of Work, refers to the wording the Council previously agreed to related to near-term and long-term priorities. That is the focus of Tetra Tech’s work. Staff has discussed revising the description of work that Councilmember Bloom referred to on page 1 using the wording in Exhibit A. Councilmember Bloom asked whether the goal of the study was to develop and document a preferred alternative, not multiple alternatives for the Council in conjunction with the public to decide upon. Mr. English explained the scope of work includes a public process as well as an evaluation of existing conditions and reports prepared over the past 20 years. That information will be compiled and public input gathered followed by a screening process of the alternatives and options shared with Council. Mr. Williams referred to Councilmember Bloom’s question whether Tetra Tech would select a preferred alternative, explaining at the end of the process the City will collectively identify a preferred alternative which could have multiple parts. There are a number of touchpoints for the Council throughout the study, four scheduled Council updates where the Council could provide feedback on progress to date and the direction being taken, at the Level 2 stage Council would be apprised of the initial list of potential projects to be screened and a report to Council on the study at the end. The public will be invited to meetings and the Task Force’s meetings are public. He envisioned an iterative process where everyone is aware of what’s going on and the recommended alternative at the end will not a surprise. Staff would then discuss with Council including those project(s) in City plans, authorization to seek funds, etc. Councilmember Petso relayed her understanding that a contract has already been signed with Tetra Tech even though Council has not yet selected Tetra Tech. Mr. English answered there is a $10,000 contract in place. Councilmember Petso asked what happened to that contract if she asked for the RFP evaluation matrix and obtained a Council majority to hire the #2 firm. Mr. English answered the contract could be cancelled; whatever expenses had been incurred would need to be paid. Councilmember Petso requested the evaluation matrix, interview notes, etc. be included in next week’s packet. She also requested notes/minutes from the Advisory Task Force be included in next week’s packet. Councilmember Buckshnis asked whether the Task Force’s meeting minutes will be posted on the City’s website. Mr. Williams answered they are on the website. Councilmember Buckshnis said several people want to attend meetings and want to read the minutes to see going on. Councilmember Mesaros asked Councilmember Nelson’s perspective since he co-chairs the Task Force. Councilmember Nelson explained the Task Force reviewed the contact at their last meeting. Efforts have been made to make this as public a process as possible. Meetings are noticed on the website, published in My Edmonds News and other media sources. Staff is doing its best to inform the public about the process. Council President Pro Tem Johnson wanted to see a more robust public information component to the contract, observing the proposed approach was fairly standard and passive, requiring citizens to go to the website, attend meetings, etc. If 40-80 people attend a meeting, that is considered wildly successful but that does not always represent the 40,000 population. She suggested direct mailing to citizens similar to what was done during the Harbor Square update. In addition to Edmonds, this effort includes a regional component, the people who use the ferry. She recommended determining strategies to engage the larger region. She expected the partners in this study would also be interested in that. She asked the percentage of the contract spent on the public information program and challenged the consultant to look at more than the routine way of outreach due to Edmonds citizens’ interest in this issue. Packet Page 20 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 18 Councilmember Nelson assured all the partners in the project are interested in a regional perspective and input into the process. The public outreach includes methods of going out to the public. Mayor Earling said the first press release was sent to the region not just the local news media; he recalled a TV news segment as well as an article in the Herald. He assured the initial outreach will be well beyond the City and south Snohomish County. Mr. Williams said about 20% of the budget is dedicated to public outreach/education portion of the project which is a lot compared to most transportation project. The subconsultant helping to design and implement the public outreach/education is EnviroIssues who was heavily involved in the public education/outreach for the Marina Beach Master Plan. That was a good local model for effective public outreach. EnviroIssues has several innovative approaches such as popup meetings where the information team provides information at locations/events where people are such as holiday market, booth on ferry, etc. He was committed to doing everything reasonable to ensure people in Edmonds are aware of the project and welcomed any specific ideas. He commented direct mailings are very expensive. Rick Schaefer, Tetra Tech, said they plan to mail postcards to announce meetings and the website. Mr. Williams acknowledged Edmonds has a slightly different mix of digital awareness and staff and the consultant are cognizant that not everyone uses or has regular access to a computer. Council President Pro Tem Johnson pointed out there is a difference between public outreach/meetings and public information; she wanted to emphasize information. If money is being spent to send out three postcards, three information pieces that include notice of the meetings could be sent out just as easily. She wanted to use resources wisely and as an opportunity to inform the public. Councilmember Bloom expressed concern that the contract did not truly emphasize and prioritize near- term solutions to provide constant emergency access and asked whether the contract language could be changed. Mr. Williams answered the intent is to do exactly what she said and they realize that is the responsibility in the study. The Task Force is aware that a discussion needs to occur early in process about what could be done sooner rather than later in perhaps a smaller or less expensive project to improve the ability to respond to emergencies on the west side of the track. Councilmember Bloom asked whether that could be included in the contract. She referred to page 20, Task 5 – Level 1 Alternative Development and Screening, states, “The concepts will be developed into a framework of alternatives that will offer (1) near-term solutions and/or (2) longer-term alternatives that would require coordination with the ultimate location of the ferry terminal.” She suggested changing “and/or” to “and.” She asked whether there was a way to prioritize and have parallel tracks for addressing emergency vehicle access in the contract to avoid waiting until the end of the process to look at near-term solutions. She also asked whether the trench was identified in the contract as an option, commenting a lot of public input has been gathered regarding the trench and Tetra Tech already did a presentation. Mr. Williams answered the contract purposely does not include any of the options. The public will have an opportunity to identify options to be studied in the Level 1 screening process. All the options discussed in the past will be on the list including the trench as well as ideas that are proposed by the public. Level 1 screening criteria will be developed and applied to all the alternatives to determine Level 2 projects followed by further development of those alternatives and a Level 2 screening. It would not be appropriate to list the train trench in the contract without listing other options. Further, not all potential projects have been identified; there may be new ideas as well as variations on grade separation themes. Councilmember Bloom asked if there could be a separate track for addressing emergency vehicle access or a way of identifying near-term prioritized projects. Mr. Williams answered yes, implementing the study and working with the Task Force includes early discussion about low hanging fruit that could be implemented fairly quickly to improve emergency access while a larger project is funded and constructed. Councilmember Bloom suggested reworking the language, expressing concern with the end of the sentence she referred to that referenced the location of the ferry terminal. She pointed out a trench would Packet Page 21 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 19 not require moving the ferry terminal. Mr. Williams agreed the trench would not necessarily require moving the ferry terminal but the ferry terminal may be relocated anyway in which case the train station and multimodal aspects of a final solution would need to be evaluated with respect to the ultimate location of the ferry terminal. Councilmember Bloom reiterated her request to change “and/or” to “and.” Mr. Williams asked for Council consensus regarding that change and assured both would be considered. Councilmember Petso observed one of deliverables in the contract is a report to the legislature and a report to compile and summarize public comments. It was her understanding this was a study by City; she asked whether it was actually a State project that the City was cooperating on. Mr. Williams answered the State is the majority funder via the legislature; the only qualification attached to the funding was to provide the legislature an update by December 1 on progress in developing and completing the study. Councilmember Petso asked for assurance it is still a City project. Mr. Williams answered absolutely. Councilmember Petso asked whether it would be okay if a Council majority wanted to go through Level 2 screening and not select an alternative. She was concerned with the State receiving the report and identifying something like an elevated, view-blocking train bridge as their preferred alternative, an alternative the City was unlikely to approve. She wanted assurance this is the City’s study and not the legislature’s study. Mr. Williams assured it is the City’s study but there is a presumption the study will yield concrete recommendations on a path forward that addresses the conditions and deficiency outlined in the purpose and need for the study. By taking the funding, the City is obliged to produce a study that reaches some conclusion. It is possible the study may find all the alternatives fail; but he believes there are actions that can be taken to measurably improve the situation long term and in the short term to improve emergency services access. Mayor Earling said the legislature wants some kind of report by December 1; it is not a report to see whether they like what the City is doing but to report on progress such as Task Force and public meetings. Mr. Williams relayed staff’s goal is to have the contract approved on next week’s agenda. Staff will include the information Councilmember Petso requested in next week’s agenda packet. Councilmember Buckshnis said she sent staff questions via email and encouraged other Councilmembers to do the same. Council President Pro Tem Johnson suggested Councilmembers submitting questions to staff also copy Council President Fraley-Monillas and that this be scheduled as an agenda item and not on the Consent Agenda. I. WRIA8 (WATER RESOURCE INVENTORY AREA 8) SALMON RECOVERY INTERLOCAL AGREEMENT Councilmember Buckshnis explained this is basically a renewal of the previous WRIA 8 Interlocal Agreement. WRIA8 is a very powerful salmon recovery council with representation from 27 cities, 2 counties, and many concerned citizens and scientists. The City has received over $500,000 in the past five years in state and federal funding for the design and restoration of Willow Creek and the Edmonds Marsh, based on recommendations of WRIA8. She recommended approval on next week’s Consent Agenda. Councilmember Mesaros asked whether WRIA8 was as effective as Students Saving Salmon. Councilmember Buckshnis referred to a group of students who developed a DVD regarding the Cedar River. She was certain WRIA8 would take note of the Students Saving Salmon’s efforts. It was the consensus of the Council to schedule approval on next week’s Consent Agenda. 7. MAYOR'S COMMENTS Packet Page 22 of 491 Edmonds City Council Draft Minutes October 13, 2015 Page 20 Mayor Earling invited Councilmembers to attend the Snohomish County Cities’ monthly meeting at the Nile Country Club on Thursday, October 15. The meeting will include AWC’s new CEO and a lead staff member to discuss legislative agendas as well as presentation of awards to Senators Liias and Hobbs for their great work on transportation issues during the past legislative session. Mayor Earling reported on a luncheon he attended today where domestic violence was on the agenda. The luncheon was attended by 500-600 people and Senator Patty Murray was the speaker. He invited all the City’s lead staff members to attend due to the importance of identifying domestic violence when it happens. 15. COUNCIL COMMENTS Council President Pro Tem Johnson recommended Councilmembers contact the Council Executive Assistant if they wanted to attend the Snohomish County Cities dinner. Council President Pro Tem Johnson thanked Mayor Earling for his presentation of the budget. The Council will hold one hour budget workshops during the next four meetings. She looked forward to a robust discussion. The Council is required to adopt the budget by the end of year; public hearings have been scheduled. Councilmember Bloom observed there has been a police officer in Council Chambers every week; at one point there were two police officers tonight. She personally believed it was time to relieve them of that responsibility and requested Mayor Earling do so as the Council does not need their protection and their time could be better spent elsewhere. Mayor Earling thanked her for the recommendation. Councilmember Buckshnis announced ACE, Edmonds Senior Center is presenting a candidates forum on October 19. She also complimented My Edmonds News on the domestic violence information on their website. Councilmember Nelson wished his wife a happy birthday tomorrow. 16. CONVENE IN EXECUTIVE SESSION REGARDING PENDING OR POTENTIAL LITIGATION PER RCW 42.30.110(1)(i) This item was not needed. 17. RECONVENE IN OPEN SESSION. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION This item was not needed. 18. ADJOURN With no further business, the Council meeting was adjourned at 9:41 p.m. Packet Page 23 of 491    AM-8045     3. B.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted For:Scott James Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of claim checks #216676 through #216779 dated October 15, 2015 for $188,996.92. Recommendation Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Attachments Claim cks 10-15-15 Project Numbers 10-15-15 Form Review Inbox Reviewed By Date Finance Scott James 10/15/2015 01:36 PM City Clerk Scott Passey 10/15/2015 01:36 PM Mayor Dave Earling 10/16/2015 04:51 AM Finalize for Agenda Scott Passey 10/16/2015 07:15 AM Form Started By: Nori Jacobson Started On: 10/15/2015 11:26 AM Final Approval Date: 10/16/2015  Packet Page 24 of 491 10/15/2015 Voucher List City of Edmonds 1 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216676 10/15/2015 072189 ACCESS INFORMATION MANAGEMENT 1032334 STORAGE OF DOCUMENTS 07/01/15 - 07/31/15 STORAGE OF DOCUMENTS 07/01/15 - 07/31/15 001.000.25.514.30.41.00 85.00 STORAGE OF DOCUMENTS 10/01/15 - 10/31/151152070 STORAGE OF DOCUMENTS 10/01/15 - 10/31/15 001.000.25.514.30.41.00 85.00 Total :170.00 216677 10/15/2015 075440 AMY J STEPHSON ATTY AT LAW 10/8/15 Employee Complaint Investigation Employee Complaint Investigation 001.000.22.518.10.41.00 7,420.00 Total :7,420.00 216678 10/15/2015 069751 ARAMARK UNIFORM SERVICES 1988254202 WWTP - UNIFORMS, MATS & TOWELS uniforms 423.000.76.535.80.24.00 3.80 mats & towels (replacements) 423.000.76.535.80.41.11 85.49 9.5% Sales Tax 423.000.76.535.80.24.00 0.36 9.5% Sales Tax 423.000.76.535.80.41.11 8.12 PARKS MAINT UNIFORM SERVICE1988254203 PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 37.02 Total :134.79 216679 10/15/2015 071124 ASSOCIATED PETROLEUM 0805251-IN Fleet - Reg 6,300 Gal Fleet - Reg 6,300 Gal 511.000.77.548.68.34.11 9,352.35 WA State Svc Fees 511.000.77.548.68.34.11 50.00 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.11 2,914.13 BioDiesel - 185 Gal 1Page: Packet Page 25 of 491 10/15/2015 Voucher List City of Edmonds 2 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216679 10/15/2015 (Continued)071124 ASSOCIATED PETROLEUM 511.000.77.548.68.34.13 731.51 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.13 90.16 Diesel - 3500 Gal 511.000.77.548.68.34.10 5,677.00 WA St Excise Tax Gas, WA Oil Spill 511.000.77.548.68.34.10 1,624.42 9.5% Sales Tax 511.000.77.548.68.34.11 4.75 Total :20,444.32 216680 10/15/2015 075452 BEAVER, ALVIN CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 13.35 Total :13.35 216681 10/15/2015 069226 BHC CONSULTANTS LLC 7149 E5FA.SERVICES THRU 09/25/15 E5FA.Services thru 09/25/15 422.000.72.594.31.41.20 3,081.56 Total :3,081.56 216682 10/15/2015 074307 BLUE STAR GAS 4886 Fleet Propane 631.9 Gal Fleet Propane 631.9 Gal 511.000.77.548.68.34.12 692.85 Fleet Auto Propane 564.2 Gal4933 Fleet Auto Propane 564.2 Gal 511.000.77.548.68.34.12 590.19 Total :1,283.04 216683 10/15/2015 075455 BROOKE, ROBERTA CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 12.75 Total :12.75 216684 10/15/2015 074714 BUELL RECREATION LLC WAEDM 091515 CITY PARK SWING RESTRAINTS 2Page: Packet Page 26 of 491 10/15/2015 Voucher List City of Edmonds 3 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216684 10/15/2015 (Continued)074714 BUELL RECREATION LLC CITY PARK SWING RESTRAINTS 132.000.64.594.76.65.00 406.50 Total :406.50 216685 10/15/2015 071816 CARLSON, JESSICA 20461 ADVENTURES IN 20461 ADVENTURES IN DRAWING ADULTS INSTR 20461 ADVENTURES IN DRAWING ADULTS 001.000.64.571.22.41.00 115.50 Total :115.50 216686 10/15/2015 003510 CENTRAL WELDING SUPPLY LY 225327 PM: REGULATOR, GROUND CLAMP PM: REGULATOR, GROUND CLAMP 001.000.64.576.80.31.00 111.95 9.5% Sales Tax 001.000.64.576.80.31.00 10.63 Fleet- Compressed AirLY 225390 Fleet- Compressed Air 511.000.77.548.68.31.20 30.70 9.5% Sales Tax 511.000.77.548.68.31.20 2.92 Total :156.20 216687 10/15/2015 064291 CENTURY LINK 206-Z02-0478 WWTP TELEMETRY CIRCUIT LINE WWTP TELEMETRY CIRCUIT LINE 423.000.76.535.80.42.00 147.54 Total :147.54 216688 10/15/2015 019215 CITY OF LYNNWOOD M&O MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 423.000.75.535.80.47.20 27,602.00 Total :27,602.00 216689 10/15/2015 004095 COASTWIDE LABS GW2816286 PM: RL TWL NATURAL PM: RL TWL NATURAL 001.000.64.576.80.31.00 117.61 9.5% Sales Tax 3Page: Packet Page 27 of 491 10/15/2015 Voucher List City of Edmonds 4 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216689 10/15/2015 (Continued)004095 COASTWIDE LABS 001.000.64.576.80.31.00 11.17 PM: JUMBO ACCLAIM, LIQUID HAND SOAP, SPRNW2816286 PM: JUMBO ACCLAIM, LIQUID HAND SOAP, 001.000.64.576.80.31.00 529.33 9.5% Sales Tax 001.000.64.576.80.31.00 50.29 Total :708.40 216690 10/15/2015 064369 CODE PUBLISHING CO 51072 EDMONDS CITY CODE ELECTRONIC UPDATE 9/30 EDMONDS CITY CODE ELECTRONIC UPDATE 001.000.25.514.30.41.00 564.99 Total :564.99 216691 10/15/2015 072848 COPIERS NW INV1273373 INV#1273373 ACCT#HMH636 - EDMONDS PD IRC5045 LEASE 09/05-10/04/15 001.000.41.521.10.45.00 226.77 9.5% Sales Tax 001.000.41.521.10.45.00 21.54 INV#1273374 ACCT#HMH636 - EDMONDS PDINV1273374 BW METER CHARGE IRC5045 001.000.41.521.10.45.00 35.80 COLOR METER CHARGE IRC5045 001.000.41.521.10.45.00 69.65 9.5% Sales Tax 001.000.41.521.10.45.00 10.02 Total :363.78 216692 10/15/2015 075456 CRISPENO, KIMBERLY CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 12.50 Total :12.50 216693 10/15/2015 075457 CROFT, ERIC CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 13.29 4Page: Packet Page 28 of 491 10/15/2015 Voucher List City of Edmonds 5 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :13.2921669310/15/2015 075457 075457 CROFT, ERIC 216694 10/15/2015 063519 CUZ CONCRETE PRODUCTS INC 231853 PM: CONCRETE HYD GUARD POST PM: CONCRETE HYD GUARD POST 001.000.64.576.80.31.00 103.50 9.5% Sales Tax 001.000.64.576.80.31.00 9.83 Total :113.33 216695 10/15/2015 047450 DEPT OF INFORMATION SERVICES 2015090056 CUSTOMER ID# D200-0 Scan Services for September 2015 001.000.31.518.88.42.00 1,231.40 Total :1,231.40 216696 10/15/2015 064531 DINES, JEANNIE 15-3595 CITY COUNCIL MINUTES 10/06/15 10/06/15 CITY COUNCIL MINUTES & 001.000.25.514.30.41.00 224.40 Total :224.40 216697 10/15/2015 075443 DONOVAN, DAVID CR33206 JUROR COST JUROR COST 001.000.23.512.50.49.20 25.12 Total :25.12 216698 10/15/2015 075463 EARTH RUNS 104 CTH TIMER CTH TIMER 001.000.64.571.22.41.00 809.00 Total :809.00 216699 10/15/2015 071969 EDMONDS CENTER FOR THE ARTS 275092 TOURISM PROMOTION AWARD FOR 2015 Tourism promotion award for 2015 to ECA 120.000.31.575.42.41.40 12,500.00 Total :12,500.00 216700 10/15/2015 073461 EDMONDS EDUCATION ASSOCIATION 10/9 REFUND 10/9/15 REFUND DAMAGE DEPOSIT 10/9/15 REFUND DAMAGE DEPOSIT 001.000.239.200 200.00 5Page: Packet Page 29 of 491 10/15/2015 Voucher List City of Edmonds 6 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :200.0021670010/15/2015 073461 073461 EDMONDS EDUCATION ASSOCIATION 216701 10/15/2015 074302 EDMONDS HARDWARE & PAINT LLC 001094 PM NYL ROPE PM NYL ROPE 001.000.64.576.80.31.00 20.99 9.5% Sales Tax 001.000.64.576.80.31.00 1.99 Total :22.98 216702 10/15/2015 069055 EHS INTERNATIONAL INC.31364 City Hall IAQ Testing Svc Through Sept City Hall IAQ Testing Svc Through Sept 001.000.66.518.30.41.00 2,116.00 Total :2,116.00 216703 10/15/2015 008812 ELECTRONIC BUSINESS MACHINES AR16925 Additional Images Planning Additional Images Planning 001.000.62.524.10.45.00 11.09 Additional images Building DivAR16927 Additional images Building Div 001.000.62.524.10.45.00 35.14 COPY CHARGES FOR C1030AR17694 Copier charges for C1030 001.000.61.557.20.45.00 0.78 Copier charges for C1030 001.000.22.518.10.45.00 0.78 9.5% Sales Tax 001.000.21.513.10.45.00 0.08 Copier charges for C1030 001.000.21.513.10.45.00 0.77 9.5% Sales Tax 001.000.61.557.20.45.00 0.07 9.5% Sales Tax 001.000.22.518.10.45.00 0.07 PM PRINTER C1030 #A7078AR17871 PM PRINTER C1030 #A7078 001.000.64.576.80.45.00 3.44 6Page: Packet Page 30 of 491 10/15/2015 Voucher List City of Edmonds 7 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :52.2221670310/15/2015 008812 008812 ELECTRONIC BUSINESS MACHINES 216704 10/15/2015 009350 EVERETT DAILY HERALD EDH661259 CITY NOTICES CLOSED RECORD REVIEW OCTOBE CITY NOTICES CLOSED RECORD REVIEW 001.000.25.514.30.41.40 58.48 Legal Description: City ApplicationsEDH66147 Legal Description: City Applications 001.000.62.558.60.41.40 63.64 Total :122.12 216705 10/15/2015 066378 FASTENAL COMPANY WAMOU37378 Fleet Shop Supplies Fleet Shop Supplies 511.000.77.548.68.31.20 35.38 9.5% Sales Tax 511.000.77.548.68.31.20 3.36 PM: SDS 410 SS, PPHSMS S/SWAMOU37387 PM: SDS 410 SS, PPHSMS S/S 001.000.64.576.80.31.00 30.54 9.5% Sales Tax 001.000.64.576.80.31.00 2.90 Total :72.18 216706 10/15/2015 075460 FOSTER, DAVID CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 10.58 Total :10.58 216707 10/15/2015 073265 FREESE LAW OFFICES INC PS CR32465 / 5Z76735 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 600.00 Total :600.00 216708 10/15/2015 011900 FRONTIER 425-771-4741 425-771-4741 CEMETERY PHONE/INTERNET 425-771-4741 CEMETERY PHONE/INTERNET 130.000.64.536.20.42.00 82.59 425-775-1344 RANGER STATION425-775-1344 425-775-1344 RANGER STATION 7Page: Packet Page 31 of 491 10/15/2015 Voucher List City of Edmonds 8 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216708 10/15/2015 (Continued)011900 FRONTIER 001.000.64.571.23.42.00 62.95 LIFT STATION #7 VG SPECIAL ACCESS LINE425-776-2742 LIFT STATION #7 V/G SPECIAL ACCESS LINE 423.000.75.535.80.42.00 26.21 425-776-5316 PARKS MAINT FAX LINE425-776-5316 425-776-5316 PARKS MAINT FAX LINE 001.000.64.576.80.42.00 96.33 Total :268.08 216709 10/15/2015 075163 GARCIA-GARCIA, CESAR 10137 INTERPRETER FEE INTERPRETER FEE 001.000.23.523.30.41.01 105.66 INTERPRETER FEE9485 INTERPRETER FEE 001.000.23.523.30.41.01 105.66 INTERPRETER FEE9887 INTERPRETER FEE 001.000.23.512.50.41.01 105.66 Total :316.98 216710 10/15/2015 012199 GRAINGER 852627744 PM: FIRE EXTINGUISHER, SIGN, TAGS, WATER PM: FIRE EXTINGUISHER, SIGN, TAGS, 001.000.64.576.80.31.00 253.97 9.5% Sales Tax 001.000.64.576.80.31.00 24.11 Total :278.08 216711 10/15/2015 012560 HACH COMPANY 9557194 WWTP - REPAIR/MAINTENANCE, ELECTRIC replacemnt probe 423.000.76.535.80.48.22 1,882.28 Freight 423.000.76.535.80.48.22 66.39 9.5% Sales Tax 423.000.76.535.80.31.31 185.14 WWTP - SUPPLIES, LAB9605906 8Page: Packet Page 32 of 491 10/15/2015 Voucher List City of Edmonds 9 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216711 10/15/2015 (Continued)012560 HACH COMPANY Assy, probe, ldo model 2 423.000.76.535.80.31.31 1,757.50 Freight 423.000.76.535.80.31.31 66.39 9.5% Sales Tax 423.000.76.535.80.31.31 173.28 Total :4,130.98 216712 10/15/2015 075444 HAMM, SHIRELY CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 12.08 Total :12.08 216713 10/15/2015 010900 HD FOWLER CO INC I4032083 Water Parts - Non Inv #0395 - Saddle Water Parts - Non Inv #0395 - Saddle 421.000.74.534.80.31.00 512.40 Fire Hydrant Repair Kit for M&H 929 421.000.74.534.80.31.00 240.00 Water Inventory - #0580 W-CLMPCI-14-010 421.000.74.534.80.34.20 742.43 9.5% Sales Tax 421.000.74.534.80.31.00 71.48 9.5% Sales Tax 421.000.74.534.80.34.20 70.52 Total :1,636.83 216714 10/15/2015 067862 HOME DEPOT CREDIT SERVICES 1065477 Fac Maint Shop Supplies Fac Maint Shop Supplies 001.000.66.518.30.31.00 13.70 9.5% Sales Tax 001.000.66.518.30.31.00 1.30 FAC - Roof Supplies15535 FAC - Roof Supplies 001.000.66.518.30.31.00 44.36 9.5% Sales Tax 9Page: Packet Page 33 of 491 10/15/2015 Voucher List City of Edmonds 10 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216714 10/15/2015 (Continued)067862 HOME DEPOT CREDIT SERVICES 001.000.66.518.30.31.00 4.21 Traffic Supplies15543 Traffic Supplies 111.000.68.542.64.31.00 28.38 9.5% Sales Tax 111.000.68.542.64.31.00 2.70 Fac Maint - Unit 5 - Hand Truck Tire2022101 Fac Maint - Unit 5 - Hand Truck Tire 001.000.66.518.30.31.00 18.97 9.5% Sales Tax 001.000.66.518.30.31.00 1.80 Fac Maint - Shop Supplies2022121 Fac Maint - Shop Supplies 001.000.66.518.30.31.00 13.98 9.5% Sales Tax 001.000.66.518.30.31.00 1.33 City Hall - Supplies2562220 City Hall - Supplies 001.000.66.518.30.31.00 7.95 9.5% Sales Tax 001.000.66.518.30.31.00 0.76 Traffic - Bolts for 238th Barracade3015145 Traffic - Bolts for 238th Barracade 111.000.68.542.64.31.00 28.70 9.5% Sales Tax 111.000.68.542.64.31.00 2.73 Fac Maint - Shop Vac3016360 Fac Maint - Shop Vac 001.000.66.518.30.35.00 189.05 9.5% Sales Tax 001.000.66.518.30.35.00 17.96 MCH - Supplies3023438 MCH - Supplies 001.000.66.518.30.31.00 7.57 10Page: Packet Page 34 of 491 10/15/2015 Voucher List City of Edmonds 11 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216714 10/15/2015 (Continued)067862 HOME DEPOT CREDIT SERVICES 9.5% Sales Tax 001.000.66.518.30.31.00 0.72 City Hall Finance - Remodel Supplies4020229 City Hall Finance - Remodel Supplies 001.000.31.514.20.48.00 118.63 9.5% Sales Tax 001.000.31.514.20.48.00 11.27 Roadway - Lawn Rakes, Supplies560907 Roadway - Lawn Rakes, Supplies 111.000.68.542.31.31.00 83.73 9.5% Sales Tax 111.000.68.542.31.31.00 7.95 Fac Maint Shop Supplies6017259 Fac Maint Shop Supplies 001.000.66.518.30.31.00 50.56 9.5% Sales Tax 001.000.66.518.30.31.00 4.80 City Hall Finance Remodel Supplies7022805 City Hall Finance Remodel Supplies 001.000.31.514.20.48.00 66.40 9.5% Sales Tax 001.000.31.514.20.48.00 6.31 Fac Maint - Shop Supplies7022808 Fac Maint - Shop Supplies 001.000.66.518.30.31.00 18.97 9.5% Sales Tax 001.000.66.518.30.31.00 1.80 Fac Maint Shop - Shop Supplies7033790 Fac Maint Shop - Shop Supplies 001.000.66.518.30.31.00 276.44 9.5% Sales Tax 001.000.66.518.30.31.00 26.26 Traffic - Supplies7050808 Traffic - Supplies 11Page: Packet Page 35 of 491 10/15/2015 Voucher List City of Edmonds 12 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216714 10/15/2015 (Continued)067862 HOME DEPOT CREDIT SERVICES 111.000.68.542.64.31.00 91.86 9.5% Sales Tax 111.000.68.542.64.31.00 8.73 Fac Maint - Supplies7573069 Fac Maint - Supplies 001.000.66.518.30.31.00 13.45 9.5% Sales Tax 001.000.66.518.30.31.00 1.28 Fleet Shop Supplies7573077 Fleet Shop Supplies 511.000.77.548.68.31.20 66.13 9.5% Sales Tax 511.000.77.548.68.31.20 6.27 PS - Supplies7580892 PS - Supplies 001.000.66.518.30.31.00 25.93 9.5% Sales Tax 001.000.66.518.30.31.00 2.46 FAC - Supplies8014725 FAC - Supplies 001.000.66.518.30.31.00 12.61 9.5% Sales Tax 001.000.66.518.30.31.00 1.20 Wade James - Roof Repair Supplies9024074 Wade James - Roof Repair Supplies 001.000.66.518.30.31.00 139.48 9.5% Sales Tax 001.000.66.518.30.31.00 13.25 Wade James - Roof Repair Supplies9271456 Wade James - Roof Repair Supplies 001.000.66.518.30.31.00 -113.74 9.5% Sales Tax 001.000.66.518.30.31.00 -10.80 Total :1,317.40 12Page: Packet Page 36 of 491 10/15/2015 Voucher List City of Edmonds 13 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216715 10/15/2015 075451 HYATT, CHARLES CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 25.88 Total :25.88 216716 10/15/2015 073548 INDOFF INCORPORATED 2695059 DATE STAMP REPLACEMENT PADS 2 color dater stamp pad & red stamp pad 001.000.25.514.30.31.00 15.73 9.5% Sales Tax 001.000.25.514.30.31.00 1.50 WWTP - SUPPLIES, OFFICE2695099 copy paper, pens, purell 423.000.76.535.80.31.41 133.06 9.5% Sales Tax 423.000.76.535.80.31.41 12.65 BINDERS FOR 2016 BUDGET2696070 1.5" Business Source Standard 001.000.31.514.23.31.00 62.85 9.5% Sales Tax 001.000.31.514.23.31.00 5.97 Office supplies2696728 Office supplies 001.000.22.518.10.31.00 86.38 9.5% Sales Tax 001.000.22.518.10.31.00 8.21 Total :326.35 216717 10/15/2015 061546 INDUSTRIAL CONTROLS SUPPLY 963344 Fleet Shop Supplies Fleet Shop Supplies 511.000.77.548.68.31.20 35.40 9.5% Sales Tax 511.000.77.548.68.31.20 3.36 Total :38.76 216718 10/15/2015 069040 INTERSTATE AUTO PARTS 000050374 PW Office - Emergency Work Lamp PW Office - Emergency Work Lamp 13Page: Packet Page 37 of 491 10/15/2015 Voucher List City of Edmonds 14 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216718 10/15/2015 (Continued)069040 INTERSTATE AUTO PARTS 001.000.65.518.20.31.00 94.95 9.5% Sales Tax 001.000.65.518.20.31.00 9.02 Unit 448 - NICD Batteries000050376 Unit 448 - NICD Batteries 511.000.77.548.68.31.10 95.80 Fleet Shop Supplies 511.000.77.548.68.31.20 113.17 9.5% Sales Tax 511.000.77.548.68.31.10 9.10 9.5% Sales Tax 511.000.77.548.68.31.20 10.75 PW Office Emergency Lights000051503 PW Office Emergency Lights 001.000.65.518.20.31.00 379.80 Fleet Shop Supplies 511.000.77.548.68.31.20 109.90 9.5% Sales Tax 001.000.65.518.20.31.00 36.08 9.5% Sales Tax 511.000.77.548.68.31.20 10.44 Total :869.01 216719 10/15/2015 014940 INTERSTATE BATTERY SYSTEMS 1905701027627 Sewer - L S Batteries for the Telemetry Sewer - L S Batteries for the Telemetry 423.000.75.535.80.31.00 212.10 9.5% Sales Tax 423.000.75.535.80.31.00 20.15 Fleet Shop - Supplies762758 Fleet Shop - Supplies 511.000.77.548.68.31.20 84.78 9.5% Sales Tax 511.000.77.548.68.31.20 8.05 Fleet Shop Supplies762909 9.5% Sales Tax 14Page: Packet Page 38 of 491 10/15/2015 Voucher List City of Edmonds 15 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216719 10/15/2015 (Continued)014940 INTERSTATE BATTERY SYSTEMS 511.000.77.548.68.31.20 4.08 Fleet Shop Supplies 511.000.77.548.68.31.20 42.98 Total :372.14 216720 10/15/2015 070902 KAREN ULVESTAD 20451 DIGITAL PHOTO 20451 DIGITAL PHOTOGRAPHY INSTRUCTION 20451 DIGITAL PHOTOGRAPHY INSTRUCTION 001.000.64.571.22.41.00 220.00 Total :220.00 216721 10/15/2015 017050 KWICK'N KLEEN CAR WASH 10062015-01 INV#10062015-01 - EDMONDS PD 16 CAR WASHES @ $5.03 (INC TX) 001.000.41.521.22.48.00 80.48 1 CAR WASH @ $5.03 (INC TX) 9/9/15 511.000.77.548.68.48.00 5.03 Total :85.51 216722 10/15/2015 066522 LAKESIDE INDUSTRIES INC 3258011MB Water - EZ Street Asphalt Water - EZ Street Asphalt 421.000.74.534.80.31.00 1,236.24 9.5% Sales Tax 421.000.74.534.80.31.00 117.45 Total :1,353.69 216723 10/15/2015 075446 LINTON, ALICE CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 22.32 Total :22.32 216724 10/15/2015 075448 MACBETH, RANDALL CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 25.40 Total :25.40 216725 10/15/2015 075464 MAUREEN GRAHAM Ref000281873 LI Refund Cst #00329495 LI Refund Cst #00329495 15Page: Packet Page 39 of 491 10/15/2015 Voucher List City of Edmonds 16 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216725 10/15/2015 (Continued)075464 MAUREEN GRAHAM 001.000.257.310 100.00 Total :100.00 216726 10/15/2015 020039 MCMASTER-CARR SUPPLY CO 40427780 WWTP - REPAIR/MAINTENANCE, MECHANICAL Bearin, Gauge & Regulator 423.000.76.535.80.48.21 77.10 Freight 423.000.76.535.80.48.21 6.56 Total :83.66 216727 10/15/2015 075461 MELVIN, DIANE WOTS CONTEST MELVIN WOTS CONTEST MELVIN WOTS CONTEST MELVIN 117.100.64.573.20.41.00 75.00 Total :75.00 216728 10/15/2015 063773 MICROFLEX 00021988 09-15 TAX AUDIT PROGRAM TAX AUDIT PROGRAM 001.000.31.514.23.41.00 30.00 Total :30.00 216729 10/15/2015 020900 MILLERS EQUIP & RENT ALL INC 221098 PW/Fleet/Fac Maint - 2 person Lift for PW/Fleet/Fac Maint - 2 person Lift for 001.000.66.518.30.45.00 316.90 PW/Fleet/Fac Maint - 2 person Lift for 511.000.77.548.68.45.00 316.90 PW/Fleet/Fac Maint - 2 person Lift for 422.000.72.531.90.45.00 158.45 PW/Fleet/Fac Maint - 2 person Lift for 111.000.68.542.90.45.00 158.45 PW/Fleet/Fac Maint - 2 person Lift for 421.000.74.534.80.45.00 158.45 PW/Fleet/Fac Maint - 2 person Lift for 423.000.75.535.80.45.00 158.44 9.5% Sales Tax 001.000.66.518.30.45.00 30.11 16Page: Packet Page 40 of 491 10/15/2015 Voucher List City of Edmonds 17 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216729 10/15/2015 (Continued)020900 MILLERS EQUIP & RENT ALL INC 9.5% Sales Tax 511.000.77.548.68.45.00 30.11 9.5% Sales Tax 422.000.72.531.90.45.00 15.05 9.5% Sales Tax 111.000.68.542.90.45.00 15.05 9.5% Sales Tax 421.000.74.534.80.45.00 15.05 9.5% Sales Tax 423.000.75.535.80.45.00 15.05 Total :1,388.01 216730 10/15/2015 075445 MUNLY, ANN CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 19.78 Total :19.78 216731 10/15/2015 067834 NATIONAL CONSTRUCTION RENTALS 4262157 CITY PARK SPRAY PARK TEMPORARY PANELS CITY PARK SPRAY PARK TEMPORARY PANELS 132.000.64.594.76.65.00 315.36 9.5% Sales Tax 132.000.64.594.76.65.00 29.96 Total :345.32 216732 10/15/2015 066391 NORTHSTAR CHEMICAL INC 66214 WWTP - SODIUM BISULFITE Sodium Bisulfite 423.000.76.535.80.31.54 536.25 9.5% Sales Tax 423.000.76.535.80.31.54 50.94 Total :587.19 216733 10/15/2015 061013 NORTHWEST CASCADE INC 2-1376290 HICKMAN PARK HONEY BUCKET HICKMAN PARK HONEY BUCKET 001.000.64.576.80.45.00 587.62 YOST PARK HONEY BUCKET2-1376299 17Page: Packet Page 41 of 491 10/15/2015 Voucher List City of Edmonds 18 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216733 10/15/2015 (Continued)061013 NORTHWEST CASCADE INC YOST PARK HONEY BUCKET 001.000.64.576.80.45.00 309.21 Total :896.83 216734 10/15/2015 075447 O BRIEN, BONNIE CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 12.93 Total :12.93 216735 10/15/2015 063511 OFFICE MAX INC 005133 P&R: TAPE, POST ITS, PEN, CHALK, DRY ERA P&R: TAPE, POST ITS, PEN, CHALK, DRY 001.000.64.571.21.31.00 40.79 9.5% Sales Tax 001.000.64.571.21.31.00 3.88 PRESCHOOL: LAMINATING POUCHES780925 PRESCHOOL: LAMINATING POUCHES 001.000.64.571.29.31.00 9.24 9.5% Sales Tax 001.000.64.571.29.31.00 0.87 Water Quality - Wireless Keyboard &940702 Water Quality - Wireless Keyboard & 421.000.74.534.80.31.00 81.80 9.5% Sales Tax 421.000.74.534.80.31.00 7.78 Water Quality - 3 hole punch for desk943265 Water Quality - 3 hole punch for desk 421.000.74.534.80.31.00 55.00 9.5% Sales Tax 421.000.74.534.80.31.00 5.24 Total :204.60 216736 10/15/2015 070166 OFFICE OF THE STATE TREASURER September, 2015 COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.237.120 1,174.32 PSEA 1, 2 & 3 Account 18Page: Packet Page 42 of 491 10/15/2015 Voucher List City of Edmonds 19 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216736 10/15/2015 (Continued)070166 OFFICE OF THE STATE TREASURER 001.000.237.130 26,102.57 Building Code Fee Account 001.000.237.150 153.00 State Patrol Death Investigation 001.000.237.330 96.05 Judicial Information Systems Account 001.000.237.180 5,048.65 School Zone Safety Account 001.000.237.200 138.37 Washington Auto Theft Prevention 001.000.237.250 2,298.40 Traumatic Brain Injury 001.000.237.260 441.30 Accessible Communities Acct 001.000.237.290 27.77 Multi-Model Transportation 001.000.237.300 27.78 Hwy Safety Acct 001.000.237.320 152.46 Crime Lab Blood Breath Analysis 001.000.237.170 51.91 WSP Hwy Acct 001.000.237.340 545.07 Total :36,257.65 216737 10/15/2015 074545 OLDS-OLYMPIC INC 000511-1527301 Water - Diesel Water - Diesel 511.000.77.548.68.34.10 221.63 Total :221.63 216738 10/15/2015 027060 PACIFIC TOPSOILS 113443 PM TOPSOIL PM TOPSOIL 001.000.64.576.80.31.00 330.00 9.5% Sales Tax 001.000.64.576.80.31.00 31.35 19Page: Packet Page 43 of 491 10/15/2015 Voucher List City of Edmonds 20 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216738 10/15/2015 (Continued)027060 PACIFIC TOPSOILS Storm Dump Fees204308 Storm Dump Fees 422.000.72.531.10.49.00 120.00 Storm Dump Fees204323 Storm Dump Fees 422.000.72.531.10.49.00 120.00 Storm Dump Fees204331 Storm Dump Fees 422.000.72.531.10.49.00 120.00 Storm Dump Fees204345 Storm Dump Fees 422.000.72.531.10.49.00 120.00 Storm Dump Fees204359 Storm Dump Fees 422.000.72.531.10.49.00 120.00 Storm Dump Fees204784 Storm Dump Fees 422.000.72.531.10.49.00 120.00 E5FA.DUMPING CHARGES FOR RAIN GARDENS204805 E5FA.Dumping Charges for Rain Gardens 422.000.72.594.31.41.20 325.00 E5FA.DUMPING CHARGES FOR RAIN GARDENS204820 E5FA.Dumping Charges for Rain Gardens 422.000.72.594.31.41.20 185.00 E5FA.DUMPING CHARGES FOR RAIN GARDENS204839 E5FA.Dumping Charges for Rain Gardens 422.000.72.594.31.41.20 185.00 Total :1,776.35 216739 10/15/2015 069873 PAPE MACHINERY INC 9672494 Unit 138 - Idler Unit 138 - Idler 511.000.77.548.68.31.10 36.10 Freight 511.000.77.548.68.31.10 12.50 9.5% Sales Tax 20Page: Packet Page 44 of 491 10/15/2015 Voucher List City of Edmonds 21 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216739 10/15/2015 (Continued)069873 PAPE MACHINERY INC 511.000.77.548.68.31.10 4.62 Total :53.22 216740 10/15/2015 075441 PATTON, MELISSA WOTS CONTEST SLAGER WOTS CONTEST SLAGER PATTON WOTS CONTEST SLAGER PATTON 117.100.64.573.20.41.00 100.00 Total :100.00 216741 10/15/2015 070962 PAULSONS TOWING INC 108292 INV#108292 - EDMONDS PD TOW 1993 HONDA ACCORD NO # 001.000.41.521.22.41.00 166.00 9.5% Sales Tax 001.000.41.521.22.41.00 15.77 Total :181.77 216742 10/15/2015 073070 PERRINE, JULIE 20264 CLAY EXPLORATI 20264 CLAY EXPLORATION INSTRUCTION 20264 CLAY EXPLORATION INSTRUCTION 001.000.64.571.22.41.00 128.00 Total :128.00 216743 10/15/2015 074793 PETDATA INC 4588 INV#4588 - EDMONDS PD - SEPT 2015 33 - 1 YR PET LICENSES @ $3.90 001.000.41.521.70.41.00 128.70 2 REPLACEMENT TAGS @ $3.90 001.000.41.521.70.41.00 7.80 6 LATE FEES COLLECTED @ $2.50 001.000.41.521.70.41.00 15.00 Total :151.50 216744 10/15/2015 028860 PLATT ELECTRIC SUPPLY INC H603892 Traffic - Signal Part Traffic - Signal Part 111.000.68.542.64.31.00 132.91 9.5% Sales Tax 111.000.68.542.64.31.00 12.63 Traffic - Signal PartH605406 21Page: Packet Page 45 of 491 10/15/2015 Voucher List City of Edmonds 22 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216744 10/15/2015 (Continued)028860 PLATT ELECTRIC SUPPLY INC Traffic - Signal Part 111.000.68.542.64.31.00 19.62 9.5% Sales Tax 111.000.68.542.64.31.00 1.86 Total :167.02 216745 10/15/2015 073988 PRECISION CONCRETE CUTTING W15154 Street - Concrete Grinding/ Trip Hazard Street - Concrete Grinding/ Trip Hazard 111.000.68.542.61.48.00 10,718.38 9.5% Sales Tax 111.000.68.542.61.48.00 1,018.25 Total :11,736.63 216746 10/15/2015 075439 PRICOR TECHNICIANS ENG20150401 Refund site located in Olympic View Refund site located in Olympic View 001.000.257.620 205.00 Total :205.00 216747 10/15/2015 071911 PROTZ, MARGARET 20381 FELDENKRAIS 20381 FELDENKRAIS INSTRUCTION 20381 FELDENKRAIS INSTRUCTION 001.000.64.571.27.41.00 269.00 20384 FELDENKRAIS INSTRUCTION20384 FELDENKRAIS 20384 FELDENKRAIS INSTRUCTION 001.000.64.571.27.41.00 264.00 20386 FELDENKRAIS INSTRUCTION20386 FELDENKRAIS 20386 FELDENKRAIS INSTRUCTION 001.000.64.571.27.41.00 210.00 Total :743.00 216748 10/15/2015 030410 PUGET SOUND BUSINESS JOURNAL 18210 ECONOMIC DEVELOPMENT BUSINESS RECRUITMEN Business recruitment advertisement in 001.000.61.558.70.41.40 3,500.00 Total :3,500.00 216749 10/15/2015 070809 PUGET SOUND EXECUTIVE 15-1915 COURT SECURITY 22Page: Packet Page 46 of 491 10/15/2015 Voucher List City of Edmonds 23 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216749 10/15/2015 (Continued)070809 PUGET SOUND EXECUTIVE COURT SECURITY 001.000.23.512.50.41.00 4,633.75 Total :4,633.75 216750 10/15/2015 070955 R&R STAR TOWING 103742 INV#103742 - EDMONDS PD TOW 2001 CHEV #466-WZK 001.000.41.521.22.41.00 166.00 9.5% Sales Tax 001.000.41.521.22.41.00 15.77 Total :181.77 216751 10/15/2015 075453 RAETZLOFF, CHRISTINA CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 22.58 Total :22.58 216752 10/15/2015 061540 REPUBLIC SERVICES #197 0197-001877502 FIRE STATION #20 23009 88TH AVE W FIRE STATION #20 23009 88TH AVE W 001.000.66.518.30.47.00 147.73 PUBLIC WORKS OMC 7110 210TH ST SW0197-001877573 PUBLIC WORKS OMC 7110 210TH ST SW 001.000.65.518.20.47.00 29.73 PUBLIC WORKS OMC 7110 210TH ST SW 111.000.68.542.90.47.00 112.99 PUBLIC WORKS OMC 7110 210TH ST SW 421.000.74.534.80.47.00 112.99 PUBLIC WORKS OMC 7110 210TH ST SW 423.000.75.535.80.47.10 112.99 PUBLIC WORKS OMC 7110 210TH ST SW 511.000.77.548.68.47.00 112.99 PUBLIC WORKS OMC 7110 210TH ST SW 422.000.72.531.90.47.00 112.99 FIRE STATION #16 8429 196TH ST SW0197-001877632 FIRE STATION #16 8429 196TH ST SW 001.000.66.518.30.47.00 158.12 23Page: Packet Page 47 of 491 10/15/2015 Voucher List City of Edmonds 24 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216752 10/15/2015 (Continued)061540 REPUBLIC SERVICES #197 CLUBHOUSE 6801 N MEADOWDALE RD0197-001878540 CLUBHOUSE 6801 N MEADOWDALE RD 001.000.66.518.30.47.00 69.50 Total :970.03 216753 10/15/2015 075459 ROHWER, WILLA CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 13.42 Total :13.42 216754 10/15/2015 075442 SAHLSTROM, BROOKE BID-09302015 ADMINISTRATIVE ASSISTANCE FOR BID Administrative assistance for BID web 140.000.61.558.70.41.00 392.00 Total :392.00 216755 10/15/2015 074507 SARAH CHO 5Z0072981 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.39.512.52.41.00 200.00 Total :200.00 216756 10/15/2015 070115 SHANNON & WILSON INC 93067 E4FC.SERVICES THRU 9/26/15 E4FC.Services thru 9/26/15 422.000.72.594.31.41.20 850.00 Total :850.00 216757 10/15/2015 075450 SHELTON, MARCUS CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 20.58 Total :20.58 216758 10/15/2015 068489 SIRENNET.COM 0191708-IN Unit E105PO - Trunk Organizers, Sliding Unit E105PO - Trunk Organizers, Sliding 511.100.77.594.48.64.00 2,010.75 Unit E105PO - Console Box, Equip Tray,0191947-IN Unit E105PO - Console Box, Equip Tray, 511.100.77.594.48.64.00 1,264.21 24Page: Packet Page 48 of 491 10/15/2015 Voucher List City of Edmonds 25 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,274.9621675810/15/2015 068489 068489 SIRENNET.COM 216759 10/15/2015 036955 SKY NURSERY T-0464965 FLOWER PROGRAM: ROSE, RHOD, BARBERRY, FE FLOWER PROGRAM: ROSE, RHOD, BARBERRY, 001.000.64.576.81.31.00 139.90 9.5% Sales Tax 001.000.64.576.81.31.00 13.29 Total :153.19 216760 10/15/2015 037375 SNO CO PUD NO 1 2002-0255-4 WWTP FLOW METER 2400 HIGHWAY 99 / METER WWTP FLOW METER 2400 HIGHWAY 99 / METER 423.000.76.535.80.47.62 17.41 HUMMINGBIRD PARK 1000 EDMONDS ST / METER2003-2646-0 HUMMINGBIRD PARK 1000 EDMONDS ST / 001.000.64.576.80.47.00 33.52 CITY PARK RESTROOMS2006-5085-1 CITY PARK RESTROOMS 001.000.64.576.80.47.00 19.15 PARK MAINTENANCE SHOP2006-5164-4 PARK MAINTENANCE SHOP 001.000.64.576.80.47.00 337.10 CIVIC CENTER PLAYFIELD BLEACHERS2008-6924-6 CIVIC CENTER PLAYFIELD BLEACHERS 001.000.64.576.80.47.00 42.48 HICKMAN PARK2011-8453-8 HICKMAN PARK 001.000.64.576.80.47.00 105.58 CITY PARK GAZEBO2013-8327-0 CITY PARK GAZEBO 001.000.64.576.80.47.00 17.41 CIVIC CENTER PLAYFIELD LIGHTS2014-5305-7 CIVIC CENTER PLAYFIELD LIGHTS 001.000.64.576.80.47.00 380.36 WWTP FLOW METER 8421 244TH ST SW / METER2019-2988-2 WWTP FLOW METER 8421 244TH ST SW / 423.000.76.535.80.47.62 17.41 25Page: Packet Page 49 of 491 10/15/2015 Voucher List City of Edmonds 26 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216760 10/15/2015 (Continued)037375 SNO CO PUD NO 1 CITY PARK S RESTROOMS & SHELTER2021-1448-4 CITY PARK S RESTROOMS & SHELTER 001.000.64.576.80.47.00 40.91 CEMETERY WELL PUMP2021-6153-5 CEMETERY WELL PUMP 001.000.64.576.80.47.00 472.45 9TH/CASPER LANDSCAPE BED / METER 10004452022-5063-5 9TH/CASPER LANDSCAPE BED / METER 001.000.64.576.80.47.00 33.52 LIFT STATION #5 432 3RD AVE S / METER 102051-8438-5 LIFT STATION #5 432 3RD AVE S / METER 423.000.75.535.80.47.10 30.34 Total :1,547.64 216761 10/15/2015 006630 SNOHOMISH COUNTY 67131 PARKS MAINT 5005 DUMP FEES PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 727.00 ILLEGAL DUMP 422.000.72.531.10.49.00 5.00 Total :732.00 216762 10/15/2015 038410 SOUND SAFETY PRODUCTS 3668/4 PM: JKT, PANTS PM: JKT, PANTS 001.000.64.576.80.31.00 235.25 9.5% Sales Tax 001.000.64.576.80.31.00 22.35 Total :257.60 216763 10/15/2015 046200 STATE OF WASHINGTON Q3-15 Leasehold Tax Q3-15 LEASEHOLD TAX LIABILITY Q3-15 LEASEHOLD TAX LIABILITY 001.000.237.220 5,695.80 Total :5,695.80 216764 10/15/2015 063308 STATE OF WASHINGTON 1-23725 #40133323-803-SL2 UTILTIY REFUND #40133323-803-SL2 Utiltiy refund due to 26Page: Packet Page 50 of 491 10/15/2015 Voucher List City of Edmonds 27 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216764 10/15/2015 (Continued)063308 STATE OF WASHINGTON 411.000.233.000 156.53 #4222-2165689 UTILITY REFUND1-27275 #4222-2165689 Utility refund due to 411.000.233.000 36.30 #42222-2210791 UTILITY REFUND3-59675 #42222-2210791 Utility refund - 411.000.233.000 246.72 #4222-2087891 UTILITY REFUND4-09425 #4222-2087891 Utility Refund - received 411.000.233.000 118.63 Total :558.18 216765 10/15/2015 063308 STATE OF WASHINGTON HOPPMAN REFUND REFUND FROM CC REFUND FROM CC 001.000.239.200 5.00 Total :5.00 216766 10/15/2015 061912 SUN SUPPLY 0274436-IN Traffic - Orange Corex Traffic - Orange Corex 111.000.68.542.64.31.00 156.80 Total :156.80 216767 10/15/2015 070192 SUPPLYWORKS 344337886 FAC - Faucet FAC - Faucet 001.000.66.518.30.31.00 177.44 9.5% Sales Tax 001.000.66.518.30.31.00 16.86 Total :194.30 216768 10/15/2015 040917 TACOMA SCREW PRODUCTS INC 18093135 PM CROWN 7007 COLD GALV COATING PM CROWN 7007 COLD GALV COATING 001.000.64.576.80.31.00 111.17 9.5% Sales Tax 001.000.64.576.80.31.00 10.56 WWTP - REPAIR/MAINTENANCE, MECHANICAL18093435 27Page: Packet Page 51 of 491 10/15/2015 Voucher List City of Edmonds 28 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216768 10/15/2015 (Continued)040917 TACOMA SCREW PRODUCTS INC ss hex full nut 18-8 3/4" - 16 fine 423.000.76.535.80.48.21 3.43 9.5% Sales Tax 423.000.76.535.80.48.21 0.33 Total :125.49 216769 10/15/2015 073970 TALLMAN, TYLER 10/5-10/12 GYM MONIT 10/5-10/12/15 PICKLEBALL GYM MONITOR 10/5-10/12/15 PICKLEBALL GYM MONITOR 001.000.64.571.25.41.00 20.00 Total :20.00 216770 10/15/2015 075462 TOP DOG VENDING 10/7 REFUND 10/7/15 REFUND CLEANING DEPOSIT 10/7/15 REFUND CLEANING DEPOSIT 001.000.239.200 400.00 Total :400.00 216771 10/15/2015 073418 TREE SOLUTIONS INC 28224 Tree Evaluation Tree Evaluation 001.000.62.558.60.41.00 807.50 Total :807.50 216772 10/15/2015 075454 UDJUS, LEIF CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 26.44 Total :26.44 216773 10/15/2015 062693 US BANK 0108 INV#0108 10/06/15 - THOMPSON - EDMONDS P 5 MESH COPY HOLDERS 001.000.41.521.11.31.00 49.71 CAPACITY TRACK WITH ITEMS 001.000.41.521.80.35.00 926.16 FUEL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 43.87 MEAL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 37.86 28Page: Packet Page 52 of 491 10/15/2015 Voucher List City of Edmonds 29 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK FUEL/ADV MTR CYCLE (2 OFFICERS) 001.000.41.521.40.43.00 25.43 MEAL/ADV MTR CYCLE (HARBINSON & STRUM) 001.000.41.521.40.43.00 25.00 MEAL/ADV MTR CYCLE (HARBINSON) 001.000.41.521.40.43.00 14.00 MEAL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 72.24 MEAL/ADV MTR CYCLE (HARBINSON & STRUM) 001.000.41.521.40.43.00 17.00 MEAL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 36.00 MEAL/ ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 152.58 MEAL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 45.65 LODGING/ADV MTR CYCLE - STRUM 001.000.41.521.40.43.00 243.10 LODGING/AVD MTR CYCLE-HARBINS 001.000.41.521.40.43.00 167.20 LODGING/ADV MTR CYCLE - FALK 001.000.41.521.40.43.00 119.90 LODGING/ADV MTR CYCLE - ROTH 001.000.41.521.40.43.00 119.90 MEAL/ADV MTR CYCLE (4 OFFICERS) 001.000.41.521.40.43.00 35.62 NIX TEST KITS "G" 001.000.41.521.80.31.00 88.64 PHOTOS FOR EMP OF YR PLAQUE 001.000.41.521.10.31.00 11.35 MAIL CHG TO ATTORNEY 001.000.41.521.10.42.00 6.56 INV#2519 10/06/15 - POLICE #1 - EDMONDS2519 FLORIDA TOLL CHG FOR BKGD CHECK 29Page: Packet Page 53 of 491 10/15/2015 Voucher List City of Edmonds 30 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK 001.000.41.521.40.43.00 6.32 MEAL/SWAT BASIC - BICKAR 001.000.41.521.40.43.00 12.54 INV#3215 10/06/15 - COMPAAN - EDMONDS PD3215 SCSPCA BREAKFAST -COMPAAN/ANDERSON 001.000.41.521.10.43.00 28.00 POSTAGE FOR PASSPORTS3249 POSTAGE FOR PASSPORTS 001.000.23.512.50.42.00 30.30 LUNCH FOR STAFF MEETING 001.000.23.512.50.49.00 98.06 POSTAGE FOR PASSPORTS 001.000.23.512.50.42.00 50.50 LUNCH FOR JURORS 001.000.23.512.50.49.20 54.59 INV#3314 10/06/15 - LAWLESS - EDMONDS PD3314 SHADOW BOX FOR RET. UNIFORM 001.000.41.521.10.31.00 301.83 INV#3520 10/06/15 - POLICE #2 - EDMONDS3520 REG/CRASH DATA/MACK 001.000.41.521.40.49.00 675.00 FEDEX CHG #15-2847,3294,3325,3354 001.000.41.521.10.42.00 16.16 MEAL/ADV SWAT - LIM 001.000.41.521.40.43.00 36.13 FEDEX CHG #15-3522,3576,3600 001.000.41.521.10.42.00 15.51 FEDEX CHG #14-3360 001.000.41.521.10.42.00 14.74 4675 PARKS CR CARD4675 QFC: BIRD FEST SUPPLIES: NAPKINS, CUPS 001.000.61.558.70.31.00 17.67 FRED MEYER: BIRD FEST SUPPLIES: FOAM 001.000.61.558.70.31.00 8.74 30Page: Packet Page 54 of 491 10/15/2015 Voucher List City of Edmonds 31 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK THE PARTY STORE: BIRD FEST SUPPLIES: 001.000.61.558.70.31.00 9.83 VISTAPRINT: CONQUER THE HILL BANNER 001.000.64.571.22.31.00 160.86 AMAZON: GYMNASTICS: BLUE & WHITE DUCT 001.000.64.571.28.31.00 22.72 PC/NAMETAG: WOTS SUPPLIES: PRESENTER 117.100.64.573.20.31.00 23.99 FORTUNE COOKIE FACTORY: WOTS SUPPLIES: 117.100.64.573.20.31.00 141.72 DOLLAR TREE: HABITAT PROGRAM SUPPLIES: 001.000.64.571.23.31.00 18.62 OFFICE DEPOT: MOUSE FOR COMPUTER FOR 001.000.64.571.23.31.00 21.89 LAKESHORE: MEADOWDALE PRESCHOOL 001.000.64.571.29.31.00 74.21 AMAZON: DISCOVERY: SUPPLIES WATER 001.000.64.571.23.31.00 32.34 DISCOUNT SCHOOL SUPPLIES: MEADOWDALE 001.000.64.571.29.31.00 189.26 AMAZON: PRESCHOOL SUPPLIES: WAX PAPER, 001.000.64.571.29.31.00 31.38 AMAZON: PRESCHOOL SUPPLIES: SCOUR PADS 001.000.64.571.29.31.00 8.64 LB FOSTER CO: CITY PARK SPRAY PARK 132.000.64.594.76.65.00 384.82 AMAZON: PLAZA ROOM MICROPHONE BATTERIES 001.000.64.571.22.31.00 17.98 PARKS CREDIT CARD 4675 - OFFICE DEPOT RE4675 OFFICE DEPOT: MOUSE FOR COMPUTER FOR 001.000.64.571.23.31.00 -21.89 Newegg.com - Logitech MK520 Wireless5179 Newegg.com - Logitech MK520 Wireless 001.000.62.524.20.35.00 42.99 31Page: Packet Page 55 of 491 10/15/2015 Voucher List City of Edmonds 32 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK Newegg.com - DYMO 16955 D1 Permanent 001.000.31.518.88.31.00 39.57 Amazon.com - Intel E1G44HT I340-T4 4 001.000.31.518.88.35.00 263.53 Amazon.com - StarTech.com Cisco 001.000.31.518.88.31.00 246.48 Amazon.com - Diablo Cable 1m LC/LC 001.000.31.518.88.31.00 58.40 Amazon.com - Philips BDM4065UC 40" 4K 001.000.31.518.88.35.00 875.99 Amazon.com - MX Desk Mount LCD Arm 001.000.31.518.88.35.00 147.81 Amazon.com - Cable Matters 10 ft cable 001.000.31.518.88.31.00 11.99 Amazon.com - Plantronic phone cable 001.000.31.518.88.31.00 6.10 Newegg.com - TRIPP LITE 24port 1U 001.000.31.518.88.48.00 38.99 Amazon.com - Fastening Velcro Tape 001.000.31.518.88.31.00 7.94 Amazon.com - Keyspan 19HS High speed 001.000.31.518.88.31.00 52.58 Bulkregister.com - Domain Name 001.000.31.518.88.49.00 28.70 ExpertsExchange.com - IT Solutions 001.000.31.518.88.49.00 19.95 Newegg.com - Insten 1846906 1.5ft Black 001.000.31.518.88.31.00 71.42 Newegg.com - Intel NUC NUC5i5RYK (Qty 001.000.31.518.88.35.00 1,602.98 Ergodepot.com - ESI Edge Monitor Dual 001.000.31.518.88.35.00 372.00 Adobe - Adobe LiveCycle Designer ES4 001.000.41.521.22.31.00 327.41 32Page: Packet Page 56 of 491 10/15/2015 Voucher List City of Edmonds 33 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK Newegg.com - Logitech MK520 Wireless 001.000.31.518.88.35.00 171.96 RECORDING FEES5593 Snohomish County Recording of Utility 421.000.74.534.80.49.00 115.50 Snohomish County Recording of Utility 423.000.75.535.80.49.00 115.50 UPS RETURN FREIGHT CHARGES5639 UPS Freight Charges - returning items 001.000.31.518.88.42.00 40.01 OFFICESPACE, HERALD SUBSCRIPTION, TWO PR5923 Officespace website subscription Sept & 001.000.61.558.70.41.00 200.00 Two propane heaters for Holiday Market 001.000.61.558.70.35.00 326.31 Everett Herald subscription October 001.000.61.557.20.49.00 99.95 6254 PARKS CR CARD6254 EXTRA CAR: TRANSPORTATION FOR CARRIE 001.000.64.571.21.43.00 45.38 PANERA BREAD: WOTS LUNCHES 117.100.64.573.20.31.00 1,523.69 INV#7476 10/06/15 - BARD - EDMONDS PD7476 REG. CRIMINAL INVEST - TRYKAR 001.000.41.521.40.49.00 125.00 REG. DETECTIVE WKSP - FROLAND 001.000.41.521.40.49.00 189.00 USB WALL CHARGERS 001.000.41.521.21.31.00 9.49 USB CABLE WITH CONNECTOR 001.000.41.521.21.31.00 12.99 ARMOUR CASE 001.000.41.521.21.31.00 20.79 SAFARILAND BELT HOLSTERS 33Page: Packet Page 57 of 491 10/15/2015 Voucher List City of Edmonds 34 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK 001.000.41.521.22.31.00 74.36 LODGING DEP/ADV MTR CYCLE-ROTH 001.000.41.521.40.43.00 75.90 LODGING/ADV MTR CYCLE-FALK 001.000.41.521.40.43.00 75.90 LODGING/ADV MTR CYCLE-STRUM 001.000.41.521.40.43.00 91.30 TACTICAL RADIO POUCH 001.000.41.521.22.31.00 7.95 ON LINE TRAINING NEW WORLD 001.000.41.521.40.49.00 23.00 TLO SEARCHES 09/2015 001.000.41.521.21.41.00 19.75 INV#7476 10/06/15 CREDITS ON CHARGE CARD7476 CR LODGING/ADV MTR CYCLE- 3 OFFICERS 001.000.41.521.40.43.00 -243.10 REFUND TACTICAL RADIO POUCH 001.000.41.521.22.31.00 -7.95 ENG. CREDIT CARD SEPTEMBER 20158017 Hauss - New Vest 001.000.67.532.20.49.00 138.97 Certified Easement Copy 001.000.67.532.20.49.00 12.50 Hauss - ITE Membership Dues 001.000.67.532.20.49.00 299.28 EVENTBRITE CANCELLED - 2015 TRAFFIC SAFE8017 Eventbrite Cancelled - 2015 Traffic 001.000.67.532.20.49.00 -117.04 WFOA CONFERENCE LODGING FOR S JAMES8296 Lodging at WFOA Conference, Tacoma, WA 001.000.31.514.20.43.00 615.99 Hotel for WAPELRA Conference8304 Hotel for WAPELRA Conference 001.000.22.518.10.43.00 275.40 34Page: Packet Page 58 of 491 10/15/2015 Voucher List City of Edmonds 35 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216773 10/15/2015 (Continued)062693 US BANK NPELRA/WAPELRA Conference 001.000.22.518.10.49.00 299.00 Advertising- HR Assistant Part Time 001.000.22.518.10.41.40 50.00 Advertising- Office Coordinator WWTP 001.000.22.518.10.41.40 50.00 Advertising- Daycamp Assistant- Disc. 001.000.22.518.10.41.40 90.00 CAFR REPORT, LODGING & WEBINAR FOR D SHA8842 GFOA - CAFR reporting 001.000.31.514.23.49.00 505.00 Hotel Murano - Lodging for D Sharp at 001.000.31.514.23.43.00 563.43 GFOA - Annual Governmental GAAP Update 001.000.31.514.23.49.00 135.00 Total :14,965.27 216774 10/15/2015 044960 UTILITIES UNDERGROUND LOC CTR 5090122 UTILITIES UNDERGROUND LOCATION CENTER UTILITIES UNDERGROUND LOCATION CENTER 421.000.74.534.80.41.00 95.36 UTILITIES UNDERGROUND LOCATION CENTER 422.000.72.531.90.41.00 95.36 UTILITIES UNDERGROUND LOCATION CENTER 423.000.75.535.80.41.00 98.24 Total :288.96 216775 10/15/2015 069816 VWR INTERNATIONAL INC 8042734813 WWTP - SUPPLIES, LAB gloves and thermometers 423.000.76.535.80.31.31 440.18 9.5% Sales Tax 423.000.76.535.80.31.31 41.82 Total :482.00 216776 10/15/2015 074311 WASHINGTON TOURISM ALLIANCE 1698 WTA MEMBERSHIP RENEWAL NOV 2015-OCT 2016 Basic membership Washington Tourism 35Page: Packet Page 59 of 491 10/15/2015 Voucher List City of Edmonds 36 11:04:58AM Page:vchlist Bank code :usbank Voucher Date Vendor Invoice PO #Description/Account Amount 216776 10/15/2015 (Continued)074311 WASHINGTON TOURISM ALLIANCE 120.000.31.575.42.49.00 500.00 Total :500.00 216777 10/15/2015 075449 WILCOX, MARGARET CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 11.15 Total :11.15 216778 10/15/2015 075458 WILLIAMS, AARON CR33203 JUROR COST JUROR COST 001.000.23.512.50.49.20 23.39 Total :23.39 216779 10/15/2015 073018 WINFIELD SOLUTIONS LLC 000060476376 PM: GT PRG CLUBHOUSE BLD 3 WAY PM: GT PRG CLUBHOUSE BLD 3 WAY 001.000.64.576.80.31.00 325.00 9.5% Sales Tax 001.000.64.576.80.31.00 30.88 PM: ROUNDUP PROMAX000060481921 PM: ROUNDUP PROMAX 001.000.64.576.80.31.00 106.68 9.5% Sales Tax 001.000.64.576.80.31.00 10.14 Total :472.70 Bank total :188,996.92104 Vouchers for bank code :usbank 188,996.92Total vouchers :Vouchers in this report104 36Page: Packet Page 60 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STM 190th Pl SW Wall Construction c428 E3FF STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 E0JA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB WtR 2011 Waterline Replacement Program c333 E1JA STM 2012 Citywide Storm Drainage Improvements c382 E2FE SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STR 2014 Chip Seals c451 E4CB STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STR 2014 Overlay Program c438 E4CA WTR 2014 Waterline Overlays c452 E4CC WTR 2014 Waterline Replacement Program c422 E4JA STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STR 2015 Overlay Program c463 E5CA SWR 2015 Sewerline Replacement Project c441 E4GA STR 2015 Traffic Calming c471 E5AB WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA WTR 2016-17 Waterline Replacement Projects c468 E5JA STR 220 7th Ave N Sidewalk c421 E3DA STR 220th Street Overlay Project c462 E4CD Revised 10/15/2015 Packet Page 61 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number WTR 224th Waterline Relocation (2013)c418 E3JB STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB WTR AWD Intertie and Reservoir Improvements c324 E0IA STR Bikelink Project c474 E5DA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB PRK City Spray Park c417 E4MA SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB STR Citywide Safety Improvements c404 E2AC SWR City-Wide Sewer Improvements c301 E8GD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM PM Dayton Street Plaza c276 E7MA STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 E0LA General Edmonds Waterfront Analysis c478 E5DB FAC ESCO III Project c419 E3LB WTR Five Corners Reservoir Re-coating c473 E5KA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA PM Fourth Avenue Cultural Corridor c282 E8MA FAC Frances Anderson Center Accessibility Upgrades c393 E3LA STR Hwy 99 Enhancements (Phase III)c405 E2AD Revised 10/15/2015 Packet Page 62 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD SWR Lake Ballinger Trunk Sewer Study s011 E5GB STM LID Retrofits Perrinville Creek Basin c434 E4FB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 E8MB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements (2003)c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD STM Public Facilities Water Quality Upgrades c339 E1FD FAC Public Safety Controls System Upgrades c444 E4LA STR School Zone Flashing Beacon/Lighting Grant c420 E3AA PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 E0LB SWR Sewer Lift Station Rehabilitation Design c304 E9GA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA SWR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB STR SR104 Corridor Transportation Study c427 E3AB General SR104 Telecommunications Conduit Crossing c372 E1EA STR SR104/City Park Mid-Block Crossing c454 E4DB General SR99 Enhancement Program c238 E6MA UTILITIES Standard Details Updates s010 E5NA STM Storm Contribution to Transportation Projects c341 E1FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG Revised 10/15/2015 Packet Page 63 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STR Trackside Warning System c470 E5AA STR Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA STM Update Stormwater Management Code & Associated Projects c467 E5FB STM Video Assessment of Stormwater Lines c459 E4FF Revised 10/15/2015 Packet Page 64 of 491 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STM E0AA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM E0FC c326 Stormwater GIS Support WTR E0IA c324 AWD Intertie and Reservoir Improvements WTR E0JA c363 2010 Waterline Replacement Program FAC E0LA c327 Edmonds Museum Exterior Repairs Project FAC E0LB c332 Senior Center Roof Repairs STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements General E1EA c372 SR104 Telecommunications Conduit Crossing STM E1FD c339 Public Facilities Water Quality Upgrades STM E1FF c341 Storm Contribution to Transportation Projects STM E1FH c349 Stormwater Development Review Support (NPDES Capacity) STM E1FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1FN c376 Perrinville Creek Culvert Replacement SWR E1GA c347 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement SWR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update WtR E1JA c333 2011 Waterline Replacement Program WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood WTR E1JC c345 Edmonds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment WTR E1JE c340 2012 Waterline Replacement Program WTR E1JK c375 Main Street Watermain STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project STR E2AC c404 Citywide Safety Improvements STR E2AD c405 Hwy 99 Enhancements (Phase III) WTR E2CA c388 2012 Waterline Overlay Program STR E2CB c389 Pioneer Way Road Repair STR E2CC c399 5th Ave Overlay Project STR E2DB c146 Interurban Trail STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM E2FD c381 Lake Ballinger Associated Projects 2012 Revised 10/15/2015 Packet Page 65 of 491 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STM E2FE c382 2012 Citywide Storm Drainage Improvements SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update SWR E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR E3AA c420 School Zone Flashing Beacon/Lighting Grant STR E3AB c427 SR104 Corridor Transportation Study STR E3DA c421 220 7th Ave N Sidewalk STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STM E3FA c406 2013 Citywide Drainage Replacement STM E3FB c407 2013 Lake Ballinger Basin Study & Associated Projects STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FE c410 Northstream Pipe Abandonment on Puget Drive STM E3FF c428 190th Pl SW Wall Construction STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements SWR E3GA c398 2013 Sewerline Replacement Project SWR E3GB c142 OVD Sewer Lateral Improvements WTR E3JA c397 2013 Waterline Replacement Program WTR E3JB c418 224th Waterline Relocation (2013) WTR E3JB c141 OVD Watermain Improvements (2003) FAC E3LA c393 Frances Anderson Center Accessibility Upgrades FAC E3LB c419 ESCO III Project STR E4CA c438 2014 Overlay Program STR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays STR E4CD c462 220th Street Overlay Project STR E4DA c453 Train Trench - Concept STR E4DB c454 SR104/City Park Mid-Block Crossing STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STM E4FE c455 Dayton Street Stormwater Pump Station STM E4FF c459 Video Assessment of Stormwater Lines Revised 10/15/2015 Packet Page 66 of 491 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title SWR E4GA c441 2015 Sewerline Replacement Project SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring WTR E4JA c422 2014 Waterline Replacement Program WTR E4JB c440 2015 Waterline Replacement Program WTR E4JC c460 2016 Water Comp Plan Update FAC E4LA c444 Public Safety Controls System Upgrades PRK E4MA c417 City Spray Park FAC E4MB c443 Edmonds Fishing Pier Rehab STR E5AA c470 Trackside Warning System STR E5AB c471 2015 Traffic Calming STR E5CA c463 2015 Overlay Program WTR E5CB c475 2015 Waterline Overlays STR E5DA c474 Bikelink Project General E5DB c478 Edmonds Waterfront Analysis STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) SWR E5GA c469 2016-17 Sanitary Sewer Replacement Projects SWR E5GB s011 Lake Ballinger Trunk Sewer Study WTR E5JA c468 2016-17 Waterline Replacement Projects WTR E5KA c473 Five Corners Reservoir Re-coating UTILITIES E5NA s010 Standard Details Updates STR E6DA c245 76th Avenue West/75th Place West Walkway Project STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project General E6MA c238 SR99 Enhancement Program STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR E7AC i005 228th St. SW Corridor Improvements STR E7CB c268 Shell Valley Emergency Access Road STM E7FG m013 NPDES PM E7MA c276 Dayton Street Plaza SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR E8GD c301 City-Wide Sewer Improvements PM E8MA c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking Revised 10/15/2015 Packet Page 67 of 491 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STR E9CA c294 2009 Street Overlay Program STR E9DA c312 226th Street Walkway Project STM E9FB c307 Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation SWR E9GA c304 Sewer Lift Station Rehabilitation Design PM E9MA c321 Senior Center Parking Lot & Landscaping Improvements Revised 10/15/2015 Packet Page 68 of 491 PROJECT NUMBERS (By New Project Accounting Number) Funding Engineering Project Number Project Accounting Number Project Title WTR E3JB c141 OVD Watermain Improvements (2003) SWR E3GB c142 OVD Sewer Lateral Improvements STR E2DB c146 Interurban Trail General E6MA c238 SR99 Enhancement Program STR E6DA c245 76th Avenue West/75th Place West Walkway Project STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR E7CB c268 Shell Valley Emergency Access Road PM E7MA c276 Dayton Street Plaza PM E8MA c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking STR E9CA c294 2009 Street Overlay Program SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR E8GD c301 City-Wide Sewer Improvements SWR E9GA c304 Sewer Lift Station Rehabilitation Design STM E9FB c307 Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation STR E9DA c312 226th Street Walkway Project PM E9MA c321 Senior Center Parking Lot & Landscaping Improvements WTR E0IA c324 AWD Intertie and Reservoir Improvements STM E0FC c326 Stormwater GIS Support FAC E0LA c327 Edmonds Museum Exterior Repairs Project STM E0AA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC E0LB c332 Senior Center Roof Repairs WtR E1JA c333 2011 Waterline Replacement Program STM E1FD c339 Public Facilities Water Quality Upgrades WTR E1JE c340 2012 Waterline Replacement Program STM E1FF c341 Storm Contribution to Transportation Projects STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood WTR E1JC c345 Edmonds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment SWR E1GA c347 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement STM E1FH c349 Stormwater Development Review Support (NPDES Capacity) Revised 10/15/2015 Packet Page 69 of 491 PROJECT NUMBERS (By New Project Accounting Number) Funding Engineering Project Number Project Accounting Number Project Title STR E1DA c354 Sunset Walkway Improvements WTR E0JA c363 2010 Waterline Replacement Program STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update SWR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update General E1EA c372 SR104 Telecommunications Conduit Crossing STM E1FM c374 Dayton Street & SR104 Storm Drainage Alternatives WTR E1JK c375 Main Street Watermain STM E1FN c376 Perrinville Creek Culvert Replacement STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM E2FD c381 Lake Ballinger Associated Projects 2012 STM E2FE c382 2012 Citywide Storm Drainage Improvements WTR E2CA c388 2012 Waterline Overlay Program STR E2CB c389 Pioneer Way Road Repair SWR E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP) STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project FAC E3LA c393 Frances Anderson Center Accessibility Upgrades WTR E3JA c397 2013 Waterline Replacement Program SWR E3GA c398 2013 Sewerline Replacement Project STR E2CC c399 5th Ave Overlay Project STR E2AC c404 Citywide Safety Improvements STR E2AD c405 Hwy 99 Enhancements (Phase III) STM E3FA c406 2013 Citywide Drainage Replacement STM E3FB c407 2013 Lake Ballinger Basin Study & Associated Projects STM E3FC c408 Perrinville Creek Stormwater Flow Reduction Retrofit Study STM E3FE c410 Northstream Pipe Abandonment on Puget Drive PRK E4MA c417 City Spray Park WTR E3JB c418 224th Waterline Relocation (2013) FAC E3LB c419 ESCO III Project STR E3AA c420 School Zone Flashing Beacon/Lighting Grant STR E3DA c421 220 7th Ave N Sidewalk Revised 10/15/2015 Packet Page 70 of 491 PROJECT NUMBERS (By New Project Accounting Number) Funding Engineering Project Number Project Accounting Number Project Title WTR E4JA c422 2014 Waterline Replacement Program STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STR E3DC c424 15th St. SW Walkway (Edmonds Way to 8th Ave) STR E3DD c425 236th St. SW Walkway (Edmonds Way to Madrona School) STR E3DE c426 ADA Curb Ramp Upgrades along 3rd Ave S STR E3AB c427 SR104 Corridor Transportation Study STM E3FF c428 190th Pl SW Wall Construction STM E3FG c429 Storm Drainage Improvements - 88th & 194th STM E3FH c430 SW Edmonds-105th/106th Ave W Storm Improvements STM E4FA c433 2014 Drainage Improvements STM E4FB c434 LID Retrofits Perrinville Creek Basin STM E4FC c435 2014 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 2014 Lake Ballinger Associated Projects STR E4CA c438 2014 Overlay Program WTR E4JB c440 2015 Waterline Replacement Program SWR E4GA c441 2015 Sewerline Replacement Project FAC E4MB c443 Edmonds Fishing Pier Rehab FAC E4LA c444 Public Safety Controls System Upgrades WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STR E4CB c451 2014 Chip Seals WTR E4CC c452 2014 Waterline Overlays STR E4DA c453 Train Trench - Concept STR E4DB c454 SR104/City Park Mid-Block Crossing STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GB c456 Citywide CIPP Sewer Rehab Phase I STM E4FF c459 Video Assessment of Stormwater Lines WTR E4JC c460 2016 Water Comp Plan Update SWR E4GC c461 Lift Station #1 Basin & Flow Study STR E4CD c462 220th Street Overlay Project STR E5CA c463 2015 Overlay Program STM E5FA c466 2015 Citywide Drainage Improvements/Rehab Projects STM E5FB c467 Update Stormwater Management Code & Associated Projects WTR E5JA c468 2016-17 Waterline Replacement Projects SWR E5GA c469 2016-17 Sanitary Sewer Replacement Projects Revised 10/15/2015 Packet Page 71 of 491 PROJECT NUMBERS (By New Project Accounting Number) Funding Engineering Project Number Project Accounting Number Project Title STR E5AA c470 Trackside Warning System STR E5AB c471 2015 Traffic Calming STM E5FC c472 Dayton Street Storm Improvements (6th Ave - 8th Ave) WTR E5KA c473 Five Corners Reservoir Re-coating STR E5DA c474 Bikelink Project WTR E5CB c475 2015 Waterline Overlays General E5DB c478 Edmonds Waterfront Analysis STR E7AC i005 228th St. SW Corridor Improvements STM E7FG m013 NPDES UTILITIES E5NA s010 Standard Details Updates SWR E5GB s011 Lake Ballinger Trunk Sewer Study Revised 10/15/2015 Packet Page 72 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number FAC Edmonds Fishing Pier Rehab c443 E4MB FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC ESCO III Project c419 E3LB FAC Frances Anderson Center Accessibility Upgrades c393 E3LA FAC Public Safety Controls System Upgrades c444 E4LA FAC Senior Center Roof Repairs c332 E0LB General Edmonds Waterfront Analysis c478 E5DB General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PM Marina Beach Additional Parking c290 E8MB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA PRK City Spray Park c417 E4MA STM 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STM 190th Pl SW Wall Construction c428 E3FF STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM 2013 Citywide Drainage Replacement c406 E3FA STM 2013 Lake Ballinger Basin Study & Associated Projects c407 E3FB STM 2014 Drainage Improvements c433 E4FA STM 2014 Lake Ballinger Associated Projects c436 E4FD STM 2014 Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STM 2015 Citywide Drainage Improvements/Rehab Projects c466 E5FA STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM STM Dayton Street Storm Improvements (6th Ave - 8th Ave)c472 E5FC STM Dayton Street Stormwater Pump Station c455 E4FE STM Edmonds Marsh Feasibility Study c380 E2FC STM Lake Ballinger Associated Projects 2012 c381 E2FD STM LID Retrofits Perrinville Creek Basin c434 E4FB STM North Talbot Road Drainage Improvements c378 E2FA STM Northstream Pipe Abandonment on Puget Drive c410 E3FE STM NPDES m013 E7FG STM Perrinville Creek Culvert Replacement c376 E1FN STM Perrinville Creek Stormwater Flow Reduction Retrofit Study c408 E3FC STM Public Facilities Water Quality Upgrades c339 E1FD Revised 10/15/2015 Packet Page 73 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM Storm Contribution to Transportation Projects c341 E1FF STM Storm Drainage Improvements - 88th & 194th c429 E3FG STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c430 E3FH STM Talbot Rd. Storm Drain Project/Perrinville Creek Mitigation c307 E9FB STM Update Stormwater Management Code & Associated Projects c467 E5FB STM Video Assessment of Stormwater Lines c459 E4FF STR 15th St. SW Walkway (Edmonds Way to 8th Ave)c424 E3DC STR 2009 Street Overlay Program c294 E9CA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 2014 Chip Seals c451 E4CB STR 2014 Overlay Program c438 E4CA STR 2015 Overlay Program c463 E5CA STR 2015 Traffic Calming c471 E5AB STR 220 7th Ave N Sidewalk c421 E3DA STR 220th Street Overlay Project c462 E4CD STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 236th St. SW Walkway (Edmonds Way to Madrona School)c425 E3DD STR 238th St. SW Walkway (100th Ave to 104th Ave)c423 E3DB STR 5th Ave Overlay Project c399 E2CC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB STR ADA Curb Ramp Upgrades along 3rd Ave S c426 E3DE STR Bikelink Project c474 E5DA STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Citywide Safety Improvements c404 E2AC STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA STR Hwy 99 Enhancements (Phase III)c405 E2AD STR Interurban Trail c146 E2DB STR Main Street Lighting and Sidewalk Enhancements c265 E7AA STR Pioneer Way Road Repair c389 E2CB Revised 10/15/2015 Packet Page 74 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR School Zone Flashing Beacon/Lighting Grant c420 E3AA Revised 10/15/2015 Packet Page 75 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Shell Valley Emergency Access Road c268 E7CB STR SR104 Corridor Transportation Study c427 E3AB STR SR104/City Park Mid-Block Crossing c454 E4DB STR Sunset Walkway Improvements c354 E1DA STR Trackside Warning System c470 E5AA STR Train Trench - Concept c453 E4DA STR Transportation Plan Update c391 E2AA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR 2012 Sewermain-Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA SWR 2013 Sewerline Replacement Project c398 E3GA SWR 2015 Sewerline Replacement Project c441 E4GA SWR 2016-17 Sanitary Sewer Replacement Projects c469 E5GA SWR Alder Sanitary Sewer Pipe Rehabilitation (2013 Sewer Pipe Rehab CIPP)c390 E2GB SWR Citywide CIPP Sewer Rehab Phase I c456 E4GB SWR City-Wide Sewer Improvements c301 E8GD SWR Lake Ballinger Trunk Sewer Study s011 E5GB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA SWR OVD Sewer Lateral Improvements c142 E3GB SWR Sewer Lift Station Rehabilitation Design c304 E9GA SWR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB UTILITIES Standard Details Updates s010 E5NA WTR 2010 Waterline Replacement Program c363 E0JA WTR 2011 Waterline Replacement Program c333 E1JA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE WTR 2013 Waterline Replacement Program c397 E3JA WTR 2014 Waterline Overlays c452 E4CC WTR 2014 Waterline Replacement Program c422 E4JA WTR 2015 Waterline Overlays c475 E5CB WTR 2015 Waterline Replacement Program c440 E4JB WTR 2016 Water Comp Plan Update c460 E4JC WTR 2016-17 Waterline Replacement Projects c468 E5JA WTR 224th Waterline Relocation (2013)c418 E3JB WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR AWD Intertie and Reservoir Improvements c324 E0IA Revised 10/15/2015 Packet Page 76 of 491 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number WTR Edmonds General Facilities Charge Study c345 E1JC WTR Five Corners Reservoir Re-coating c473 E5KA WTR Main Street Watermain c375 E1JK WTR OVD Watermain Improvements (2003)c141 E3JB WTR PRV Station 11 and 12 Abandonment c346 E1JD WWTP Sewer Outfall Groundwater Monitoring c446 E4HA Revised 10/15/2015 Packet Page 77 of 491    AM-8033     3. C.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted By:Linda Hynd Department:City Clerk's Office Type: Action  Information Subject Title Acknowledge receipt of Claims for Damages from Nathan Graff ($763.14) and Patricia Ramirez Hall (amount to be determined). Recommendation Acknowledge receipt of the Claims for Damages by minute entry. Previous Council Action N/A Narrative Nathan Graff 2124 Rose Valley Rd. Kelso, WA  98626 $763.14 Patricia Ramirez Hall 8130 - 212th St. SW Edmonds, WA  98026 Amount to be Determined Attachments Graff Claim for Damages Ramirez Hall Claim for Damages Form Review Inbox Reviewed By Date Mayor Dave Earling 10/15/2015 08:20 AM Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Linda Hynd Started On: 10/09/2015 02:01 PM Final Approval Date: 10/15/2015  Packet Page 78 of 491 Packet Page 79 of 491 Packet Page 80 of 491 Packet Page 81 of 491 Packet Page 82 of 491 Packet Page 83 of 491 Packet Page 84 of 491 Packet Page 85 of 491 Packet Page 86 of 491 Packet Page 87 of 491 Packet Page 88 of 491    AM-8041     3. D.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted By:Al Compaan Department:Police Department Type: Action  Information Subject Title Interlocal Agreement for Emergency Management Services Recommendation Approve interlocal, and authorize Mayor to sign. Previous Council Action Reviewed at Work Session on October 13, 2015. Moved to Consent Agenda. Narrative This ILA is with Snohomish County Department of Emergency Management, effective January 1, 2016, for a duration of three years. As previously discussed with City Council, DEM provides services commensurate with that mandated by Revised Code of Washington Chapter 38.52 on the provision of relevant comprehensive emergency plans and programs. Fiscal Impact Fiscal Year:2016 Revenue:General Fund Expenditure:$46,633.00 Fiscal Impact: Built into Mayor draft budget for 2016, Non-Departmental. Attachments ILA Sno Co DEM Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/15/2015 07:45 AM Mayor Dave Earling 10/15/2015 08:21 AM Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Al Compaan Started On: 10/14/2015 03:11 PM Final Approval Date: 10/15/2015  Packet Page 89 of 491 Packet Page 90 of 491 Packet Page 91 of 491 Packet Page 92 of 491 Packet Page 93 of 491 Packet Page 94 of 491 Packet Page 95 of 491 Packet Page 96 of 491 Packet Page 97 of 491 Packet Page 98 of 491 Packet Page 99 of 491 Packet Page 100 of 491 Packet Page 101 of 491 Packet Page 102 of 491 Packet Page 103 of 491 Packet Page 104 of 491 Packet Page 105 of 491 Packet Page 106 of 491 Packet Page 107 of 491 Packet Page 108 of 491 Packet Page 109 of 491    AM-8042     3. E.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted By:Al Compaan Department:Police Department Type: Action  Information Subject Title Renewal of Contract for Services with S. Morris Co. Recommendation Approve contract and authorize Mayor to sign. Previous Council Action Reviewed at Work Session on October 13, 2015, and moved to Consent Agenda. Narrative This is a three year vendor contract, beginning January 1, 2016, to provide for deceased animal disposal services. We have contracted with this same vendor since 2007 and remain very satisfied with service delivered. Fiscal Impact Fiscal Year:2016 Revenue:General Fund Expenditure:Variable Fiscal Impact: Cost is $11.90 per animal for disposal services. Built into 2016 draft budget for Police Services, Ordinance Enforcement, Professional Services. Attachments S. Morris Contract 2016-2018 Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/15/2015 07:45 AM Mayor Dave Earling 10/15/2015 08:20 AM Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Al Compaan Started On: 10/14/2015 03:31 PM Final Approval Date: 10/15/2015  Packet Page 110 of 491 1 AGREEMENT FOR ANIMAL DISPOSAL SERVICES This Agreement is made between the City of Edmonds, Washington, hereafter referred to as “the City”, and The S. Morris Company, hereafter referred to as “Morris”. WHEREAS, the City has determined by ordinances to regulate animals within the city limits, and WHEREAS, the City periodically comes into possession of deceased, diseased, injured or otherwise un-adoptable animals that must be euthanized as part of its animal control operations, and WHEREAS, the City has no dead animal disposal services of its own, and WHEREAS, Morris is a corporation duly organized under the laws of the State of Washington, and WHEREAS, the City and Morris desire to enter into a contract defining the rights and responsibilities of Morris and the City with respect to dead animal disposal, NOW, THEREFORE, In consideration of mutual covenants herein contained, Morris and the City have mutually agreed and do hereby agree as follows: 1. Undertakings of Morris. 1.1 Morris will furnish dead animal disposal services to the City. This includes cremation of animals at the facility operated by Morris and legal disposal of any crematory remains. 1.2 Morris shall make a minimum of one scheduled pick-up per week of dead animals from the City’s designated location. 1.3 Upon request by the City, Morris will furnish a chest freezer for storage of dead animals. 2. Undertakings of the City. 2.1 In consideration of the services performed, the City shall pay to Morris the sum of $11.90 per animal for disposal services, increased in 2017 and 2018 by an amount equivalent to the Seattle-Tacoma-Bremerton June CPI-U for the preceding year; PROVIDED, HOWEVER, that the renewal of the Agreement is subject to an appropriation by the Edmonds City Council for future annual terms. If the City Council fails to appropriate funds for animal disposal services, this Agreement shall expire at the end of the last term for which an appropriation has been made. Packet Page 111 of 491 2 2.2 Invoices shall be submitted by Morris to the City for payment pursuant to the terms of this Agreement. The City shall pay the appropriate amount for each invoice to Morris. Morris may submit invoices to the City for services performed and accepted by the City. Billing shall be reviewed in conjunction with the City’s warrant process. No invoice / billing shall be considered for payment that is not sufficiently detailed to verify validity thereof, and that has not been submitted to the City three days prior to the scheduled cut-off date. Such late invoice will be checked by the City and payment will be made in the next regular payment cycle. 2.3 The service and invoice records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City for a period of three (3) years after final payment. Copies shall be made available upon request. 3. Indemnity. Morris agrees to indemnify, reimburse, save and hold harmless the City for any claim, loss damage, expense or liability to the City which the City may incur by reason of any act of Morris in performing this contract. Morris further agrees to procure and maintain an insurance policy or policies protecting Morris and their officers and employees against any loss, liability or expense whatsoever from personal injury, death, property damage or otherwise arising or occurring in connection with the performance of this contract. Said policy or policies shall be written by a responsible insurance company or companies satisfactory to the City and shall include general liability for personal injury and/or property damage in an amount not less than $500,000 for each person or occurrence. The insurance policy or policies shall further provide that the same shall not be reduced or cancelled without at least twenty days prior notice to the City, shall name the City as additionally insured and shall be primary to any other such insurance maintained by the City. A copy of all such insurance policies shall be submitted to the City wi thin five days of the execution of this Agreement, and current proof of insurance shall be submitted to the City as the policy periodically renews. To the extent necessary to enforce this indemnification agreement, Morris waives its immunity under Title 51 of the Revised Code of Washington. 4. Independent Contractor. Morris is and shall be considered an independent contractor. All persons performing services under this Agreement shall be employees of Morris and are not employees of the City. Morris agrees to indemnify and hold harmless the City of Edmonds, its officers, agents, and employees from any cost, claim, or liability arising out of the employment of individuals by Morris. Morris shall have entire control and direction of its business operations and kenneling services, subject only to the conditions and obligations established by this Agreement. The indemnities provided in paragraphs 3 and 4 of this Agreement shall survive its termination. Notwithstanding Morris’ status as an independent contractor, results of the work performed pursuant to this Agreement must meet the approval of the City. During pendency of this Agreement, Morris shall not perform work for any party with enforcement action subject to the administrative or quasi-judicial review by the City without written notification to the City and the City’s prior written consent. Packet Page 112 of 491 3 5. Discrimination prohibited. Morris shall not discriminate against any employee or applicant for employment because of race, color, religion, national origin, age, sex, sexual orientation, marital status, veteran status, liability for service in the armed forces of the United States, disability, or the presence of any sensory, mental or physical handicap, or any other protected class status, unless based upon a bona fide occupational qualification. 6. Changes/Additional work. The City may engage Morris to perform services in addition to those listed in this Agreement, and Morris will be entitled to additional compensation for authorized additional services or materials. The City shall not be liable for additional compensation until and unless any and all additional work and compensation is approved in advance in writing and signed by both Parties to this Agreement. If conditions are encountered which are not anticipated in the Scope of Works, the City understands that a revision to the Scope of Work and fees may be required. Provided, however, that nothing in this paragraph shall be interpreted to obligate Morris to render or the City to pay for services rendered in excess of the payments discussed in Section 2.1, unless or until an amendment to this Agreement is approved in writing by both Parties. 7. Standard of care. Morris represents that Morris has the necessary knowledge, skill and experience to perform services required by this Agreement. Morris and any persons employed by Morris shall use their best efforts to perform the work in a professional manner consistent with sound practices, in accordance with the usual and customary professional care required for services agreed to herein. 8. Supervision of employees. Morris is responsible for the direct supervision of its employees, and a supervisor shall be available at reasonable times to confer with the City in regards to services. Morris commits that its services will be performed by careful and efficient employees trained in the best practices and highest standards imposed by Morris. Morris agrees to remove any of its employees who in the reasonable opinion of the City, are guilty of improper conduct or incapable of performing the work assigned to them. 9. Non-waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 10. Non-assignable. The services to be provided by Morris shall not be assigned or subcontracted without the express written consent of the City. 11. Covenant against contingent fees. Morris warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for Morris, to solicit or secure this contract, and that it has not paid or agreed to pay any company or person, other than a bona fide employee working solely for Morris, any fee, commission, percentage, brokerage fee, gifts or any other consideration contingent upon or resulting from the award of making this contract. For breach or violation of this Packet Page 113 of 491 4 warranty, the City shall have the right to annul this contract without liability or, in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 12. Compliance with laws. Morris in the performance of this Agreement shall comply with all applicable Federal, State or local laws and ordinances, including but not limited to provisions of Title 51 RCW, Title 16 RCW and other laws, tax regulations, regulations for licensing, certification and operation of facilities, programs and accreditation, and licensing of individuals, and any other standards or criteria as described in the Agreement and or necessary to assure quality of services delivered. 13. B&O Taxes. Morris specifically agrees to pay any applicable business and occupation (B & O) taxes which may be due on account of this Agreement. 14. Expiration, Notice. In the event that the period covered by this Agreement shall expire without the benefit of a new agreement, the rate scheduled then in effect as of the date of Agreement expiry shall continue until such time as Morris and the City agree to an amended rate schedule, provided that either party may, upon one hundred eighty days advance written notice, issue notice of termination, which shall not require cause, and after expiry of notice, the Agreement shall be of no further force or effect. Either party may terminate this Agreement immediately for cause upon the deposit of written notification in the U.S. Mail, postage prepaid, addressed to the regular mailing address of each party. The regular mailing address of the Parties shall be: City of Edmonds The S. Morris Company c/o Scott Passey, City Clerk c/o Steve Morris 121 Fifth Avenue North P.O. Box 99768 Edmonds, WA 98020 Seattle, WA 98139 425.775.2525 206.784.4055 15. Severability. This Agreement shall be read and interpreted as a whole, except that the capitalized and underlined headings for each numbered paragraph are for descriptive purposes and shall not prevail over the provision which they head. In the event that any provision herein shall be struck down, particularly those contained in provision number 4 (Independent Contractor), this Agreement shall be at an immediate end. 16. Integration. The Agreement between the Parties shall consist of this document and any Exhibits attached hereto. These writings constitute the entire Agreement of the parties and shall not be amended except by a writing executed by both parties as provided in provision 6 (Changes/Additional Work). In the event of any conflict between this written Agreement and any provisions of any Exhibits attached hereto, this Agreement shall control. Packet Page 114 of 491 5 17. Venue and jurisdiction. Any action to interpret or enforce this Agreement shall be brought before the Superior Court of Snohomish County, Washington, and the Parties agree that, as between them, all matters shall be resolved in that venue. 18. Force Majeure. Parties shall not be liable for failure to perform or delay in performance due to fire, flood, strike or other labor difficulty, act of God, act of any governmental authority, riot, embargo, fuel or energy shortage, car shortage, wrecks or delays in transportation, or due to any other cause beyond parties reasonable control. In the event of delay in performance due to any such cause, the date of delivery or time for completion will be extended by a period of time reasonably necessary to overcome the effect of such delay. 19. Entire Agreement; Amendment; Attorneys’ Fees. This Agreement contains all the understandings between the Parties and is intended to operate as such. In the event of a dispute over any part or portion of this Agreement, the party prevailing upon its claim or claims shall also be awarded reasonable costs and reasonable attorney’s fees. 20. Term. This Agreement shall have a three year term commencing on January 1, 2016. EXECUTED this ______ day of _________________, 2015. CITY OF EDMONDS THE S. MORRIS COMPANY By: __________________________ By: Mayor David O. Earling Its: ATTESTED/AUTHENTICATED By: ___________________________ Scott Passey, City Clerk APPROVED AS TO FORM By: ___________________________ Office of the City Attorney Packet Page 115 of 491    AM-8043     3. F.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted By:Al Compaan Department:Police Department Type: Action  Information Subject Title Interlocal Agreement for In-Service Police Skills Training Recommendation Approve ILA and authorize Mayor to sign. Previous Council Action Reviewed at Work Session on October 13, 2015, moved to Consent Agenda. Narrative This is renewal of an existing ILA, term of six years, with an effective date of January 1, 2016. Provides a cooperative agreement for in-service police skills training with 11 cities and Tulalip Tribal Police partnering together under the auspices of the Everett Police Department. Fiscal Impact Fiscal Year:2016 Revenue:General Fund Expenditure:$1200.00 Fiscal Impact: Built into draft 2016 budget under Police Services - Training. Attachments ILA Police Skills Training Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/15/2015 07:45 AM Mayor Dave Earling 10/15/2015 08:20 AM Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Al Compaan Started On: 10/14/2015 03:58 PM Final Approval Date: 10/15/2015  Packet Page 116 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 1 INTERLOCAL GOVERNMENT AGREEMENT REGARDING IN-SERVICE TRAINING SESSIONS THIS AGREEMENT is made and entered into this ____ day of _______________, 2015, by the following governmental entities (“Participating Entities”) (“Parties”): City of Arlington City of Lynnwood City of Bothell City of Mill Creek City of Brier City of Monroe City of Edmonds City of Mountlake Terrace City of Everett City of Mukilteo City of Lake Stevens Tulalip Tribal Police RECITALS: WHEREAS, This Agreement is made pursuant to the Interlocal Cooperation Act, Chapter 39.34 RCW. RCW 39.34 permits one or more public agencies to contract with any one or more other public agencies to perform any governmental service, activity, or undertaking which each agency is authorized by law to perform; and WHEREAS, the Participating Entities comprise the Snohomish County Regional Training Group and are empowered by law to train their law enforcement personnel; and WHEREAS, the Participating Entities conduct regular in-service training sessions on various law enforcement topics; and WHEREAS, the City of Everett Police Department is typically the host of the regular in-service training sessions, and has incurred and will incur costs associated with these regular in-service training sessions, including but not limited to, miscellaneous expendable goods, wear and tear on equipment, and use of facilities; and WHEREAS, other Participating Entities may host the regular in-service training sessions at future times; and WHEREAS, it is appropriate that all of the Participating Entities share in the costs associated with hosting, conducting, and participating in the regular in-service training sessions: NOW, THEREFORE, in consideration of covenants, conditions, performances and promises hereinafter contained, the parties agree as follows: Packet Page 117 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 2 1.0 Payment The undersigned Participating Entities shall contribute fees at the rates indicated below* per year toward paying for the costs of instructors, classes and certifications, equipment wear and tear, and expendable items used in the regular in-service training sessions: Payment for the year 2016 shall be paid to the City of Everett as custodian of the funds on or before January 31, 2016. Subsequent payments shall be made on or before January 31 of each year thereafter, and shall be payable to the City of Everett as custodian of the funds until notice of a change of custodian is given in accordance with Section 4 below. *Participating Entities shall contribute fees at a rate commensurate to the number of sworn officers in the agency. Less than 50 officers $800.00 per year 50 – 100 officers $1200.00 per year Over 100 officers $1600.00 per year The annual contribution entitles each Participating Entity to have officers attend the regular training sessions. 2.0 Scope of Services 2.1 Until notice of a change is given, in accordance with Section 4 below, the Everett Police Department shall coordinate the facilities necessary to conduct regular in- service training sessions. The Everett Police Department shall schedule regular in-service training sessions on various law enforcement-related topics, and shall give reasonable prior notice to each Participating Entity of the date, time and place where each training session will be held, and the nature of the topic for each regular training session. 2.2 Training for Participating Entities’ personnel shall be jointly provided by the law enforcement personnel of the Participating Entities. 3.0 Effective Date and Term The initial term of this Agreement shall commence on January 1, 2016, and it shall continue in effect through December 31, 2021, unless sooner terminated as provided under this agreement. Thereafter, this Agreement shall automatically renew and continue on a year-to-year basis, until terminated as provided under this Agreement. Packet Page 118 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 3 4.0 Changes 4.1 This Agreement may be modified by mutual agreement of the Participating Entities. No such amendment shall be effective until it is reduced to writing and signed by all Participating Entities with the same formality as this Agreement. 4.2 The fund custodian and regular in-service training site may be changed by majority agreement of the Participating Entities without modifying this Agreement, but with reasonable notice to all Participating Entities. 5.0 Waiver No waiver by any party of any term or condition of this Agreement shall be deemed or construed as a waiver of any other term or condition, nor shall a waiver of any breach be deemed to constitute a waiver of any subsequent breach, whether of the same or of a different provision of this Agreement. 6.0 Allocation of Liability/Insurance 6.1 Each Participating Entity shall be responsible for the conduct and liability of its own personnel in the performance of this Agreement. Each Participating Entity agrees to save, indemnify, defend and hold the other Participating Entities harmless from any allegations, complaints, or claims of wrongful or negligent acts or omissions, by said Participating Entity and/or its elected officers, agents, or employees. In the case of allegations, complaints, or claims against more than one Participating Entity, any damages allowed shall be levied in proportion to the percentage of fault attributable to each Participating Entity, and each Participating Entity shall have the right to seek contribution from the other Participating Entities in proportion to the percentage of fault attributable to each other Participating Entity. A Participating Entity that has withdrawn from the agreement assumes no responsibility for the actions of the remaining members arising after the date of withdrawal, but shall remain liable for claims of loss or liability arising prior to the effective date of withdrawal. 6.2 Each Participating Entity shall maintain appropriate insurance coverage for the activities occurring under this Agreement, including but not limited to personal injury, death and property damage limits of not less than $1,000,000 (one million dollars) per occurrence, or provide proof of self-insurance or of participating in an insurance pool acceptable to the city. 6.3 This Section 6 shall survive termination of this Agreement. Packet Page 119 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 4 7.0 Legal Requirements The Participating Entities shall comply with all applicable federal, state and local laws in performing this Agreement. 8.0 Termination and Notice 8.1 Any Participating Entity may terminate or suspend its participation in this Agreement, with or without reason, by providing written notice to the other Participating Entities at least thirty (30) days prior to the effective date of any such termination or suspension. Receipt of any notice shall be deemed effective three (3) days after deposit of written notice in the U.S. mail with proper postage and address. 8.2 Termination shall not relieve a Participating Entity of its obligations as set forth in Section 6 and shall not entitle it to any refund of the payments made pursuant to Section 1, prior to the effective date of termination. 9.0 Governing Law - Entire Agreement - Severability This Agreement shall be governed by the laws of the State of Washington, as to interpretation and performance. Any action hereunder may be brought only in the Superior Court of Washington for Snohomish County. This Agreement constitutes the entire agreement of the parties. Should any part, term or provision of the Agreement be determined by a court of competent jurisdiction to be invalid, the remainder of the Agreement shall not be affected, and the same shall continue in full force and effect. 10.0 Agreement – Amendment This Agreement contains the terms and conditions agreed upon by the Participating Entities. The Participating Entities agree that there are no other understandings, oral or otherwise, regarding the subject matter of this Agreement. This Agreement may only be amended by written instrument executed by the Participating Entities. 11.0 Execution of Multiple Counterparts This Agreement and any Amendment thereto, may be reproduced in any number of original counterparts. Each participating agency need sign only one counterpart and when the signature pages are all assembled with one original counterpart, that compilation constitutes a fully executed and effective agreement among all the participating agencies. Packet Page 120 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 5 12.0 Recording As required by RCW 39.34.040, this Agreement shall be filed with the County Auditor, or, alternatively, posted on the website of each party. 13.0 No joint venture. Nothing contained in this Agreement shall be construed as creating any type or manner of partnership, joint venture or other joint enterprise between the parties (Participating Entities). Participating Entity employees who provide services under this Agreement shall at all times be considered employees of their respective Participating Entity and acting in their official capacities as employees of their respective Participating Entity. All rights, duties, and obligations of the employer and the employee shall remain with the individual jurisdiction/Participating Entity. Each Participating Entity shall be responsible for ensuring compliance with all applicable laws, collective bargaining agreements, and/or civil service rules and regulations, with regard to its employees. . The parties agree that no separate legal administrative entities are necessary in order to carry out this Agreement. If determined by a court to be necessary for the purpose of the Interlocal Cooperation ACT, Ch. 39.34 RCW, an administrator or joint board responsible for administering the Agreement will be established by mutual agreement. Any real or personal property used by the parties in connection with this Agreement will be acquired, held and disposed of by that party in its discretion, and other parties will have no joint or other interest herein. 14.0 Liability/ No Third Party Beneficiaries This Agreement is for the sole benefit of the Participating Entities and shall not confer third-party beneficiary status on any non-party to this Agreement. No liability shall attach to any of the parties by reason of entering into this Agreement except as expressly provided herein. None of the parties to this Agreement assume any duty to any third party. Packet Page 121 of 491 INTERLOCAL AGREEMENT FOR IN-SERVICE TRAINING SESSIONS 2015 Interlocal Agreement revised 9-17-15 6 IN WITNESS WHEREOF, the parties hereto have executed this agreement on the day and year first above written. CITY OF EVERETT _____________________________ _____________________________ Ray Stephanson, Mayor Participating Entity By: _________________________ By: _________________________ Its: _________________________ Its: _________________________ ATTEST: ATTEST: ____________________________ _____________________________ Clerk Clerk APPROVED AS TO FORM: APPROVED AS TO FORM: _____________________________ _____________________________ By: By: Exhibit A List each Participating Entity’s contact person and address for notice purposes. (see attached) Packet Page 122 of 491    AM-8046     3. G.              City Council Meeting Meeting Date:10/20/2015 Time:Consent   Submitted For:Bertrand Hauss Submitted By:Megan Luttrell Department:Engineering Type: Action  Information Subject Title SR-104 Complete Street Corridor Analysis Recommendation Approve the SR-104 Complete Streets Corridor Analysis. Previous Council Action On August 25, 2015, this item was discussed with City Council. On July 14 , 2015, a presentation was made in front of City Council.  Narrative The SR-104 Complete Streets Corridor Analysis focuses on a 5-mile stretch of principal arterial, from 76th Ave to the Edmonds Ferry Terminal. Due to the various modes of transportation interfacing along this regional corridor (high vehicle ADT, multiple bus stops, high pedestrian activity along sections, and bicycle connections), many deficiencies exist. The purpose of this analysis is to develop a corridor master plan, identifying safety, access management and streetscape improvements coordinated with Complete Streets principles and integrated with the proposed form-based code for Westgate Village (SR-104 & 100th Ave) and other zoning on SR-104.   The City worked with the engineering firm Fehr and Peers on this Analysis. The traffic modeling, accident history, access management, and safety of all modes of transportation were analyzed along the entire corridor.  Recommended improvements are identified to resolve those various deficiencies and then prioritized based on a set of different criteria (safety, accessibility, identity, financial, and grant eligibility). The document also doesn’t recommend the addition of bike facilities along SR-104 and therefore identifies alternate routes (for north - south / east – west connections). The interactions between transportation and land use in the Westgate Area were also examined and future recommendations on this matter are included in Appendix C. The setback in Appendix C is included in the Study as part of the consultant’s recommendation. The City adopted the use of a different setback on April 7, 2015 as part of Westgate Code Adoption (Westgate Mixed Use Zone District Ordinance/ Ordinance No. 3993). This note was added (see top of page 48 in the study) following Council comments on August 25, 2015, regarding setback inconsistencies between the study and the Westgate Plan.   Comments regarding this analysis were received from the public at two Open Houses (on February 25, 2014 & June 10, 2015), Washington State Department of Transportation (WSDOT) at a meeting on February 27, 2015, and the SR-104 Committee (which held monthly meetings for the entire duration of Packet Page 123 of 491 the project).  A presentation was also made in front of the Planning Board on July 22, 2015 and in front of City Council on July 14, 2015. Attachments SR 104 Complete Streets Corridor Analysis Ordinance No. 3993 - Westgate Mixed Use Zone District Form Review Inbox Reviewed By Date Engineering (Originator)Robert English 10/15/2015 02:58 PM City Clerk Scott Passey 10/15/2015 04:45 PM Mayor Dave Earling 10/16/2015 04:53 AM Finalize for Agenda Scott Passey 10/16/2015 07:15 AM Form Started By: Megan Luttrell Started On: 10/15/2015 12:02 PM Final Approval Date: 10/16/2015  Packet Page 124 of 491 SR 104 Complete Street Corridor Analysis September 2015 1001 4th Ave Suite 4120 Seattle, WA 98154 Prepared by Packet Page 125 of 491 Fehr & Peers September 2015 Table of Contents STUDY PURPOSE AND METHODOLOGY......................................................................................................... 1 Project Overview .................................................................................................................................................................. 1 Guiding Principles ................................................................................................................................................................ 1 Community Outreach ......................................................................................................................................................... 3 CORRIDOR PROFILE ........................................................................................................................................... 4 Character ................................................................................................................................................................................. 4 Land Use .................................................................................................................................................................................. 7 Physical Conditions ............................................................................................................................................................. 9 Roadway Cross-Section .................................................................................................................................... 9 traffic control ..................................................................................................................................................... 11 Sight Distance .................................................................................................................................................... 12 Access Management ....................................................................................................................................... 14 Transportation Operations ............................................................................................................................................ 14 Intersection traffic level of service ............................................................................................................. 17 Transit .................................................................................................................................................................................... 30 Existing ................................................................................................................................................................. 30 Future .................................................................................................................................................................... 32 Washington State Ferries ............................................................................................................................................... 34 Parking .................................................................................................................................................................................. 34 RECOMMENDED PLAN ....................................................................................................................................35 Corridor Project Recommendations .......................................................................................................................... 36 Project Prioritization ........................................................................................................................................................ 44 Quick Win Projects ........................................................................................................................................................... 46 Westgate Plan Concept .................................................................................................................................................. 48 Roadway Cross-Section .................................................................................................................................................. 52 Packet Page 126 of 491 Fehr & Peers September 2015 Appendices Appendix A Project Diagrams Appendix B Prioritization Results Appendix C Westgate Memoranda Appendix D Level of Service Calculations List of Figures Figure 1. Study Area ............................................................................................................................................................................ 2 Figure 2. Planning Context FOr the SR 104 Complete Street Corridor ........................................................................... 5 Figure 3. Land Uses .............................................................................................................................................................................. 8 Figure 4. Roadway Cross-Sections And Traffic Control ...................................................................................................... 10 Figure 5. Sight Distance Issues ..................................................................................................................................................... 13 Figure 6. Traffic Volume .................................................................................................................................................................. 16 Figure 7. Intersection Level of Service-PM Peak Hour ........................................................................................................ 20 Figure 8. Crashes Along SR 104 ................................................................................................................................................... 23 Figure 9. Average Weekday Vehicle Speeds Along SR 104 .............................................................................................. 24 Figure 10. Pedestrian Facilities ..................................................................................................................................................... 27 Figure 11. Bicycle Facilities ............................................................................................................................................................. 29 Figure 12. Existing Transit Service ............................................................................................................................................... 31 Figure 13. Future Priority Transit Corridors ............................................................................................................................. 33 Figure 14a. Recommended Projects .......................................................................................................................................... 37 Figure 14B. Recommended Projects .......................................................................................................................................... 38 Figure 14C. Recommended Projects .......................................................................................................................................... 39 Packet Page 127 of 491 Fehr & Peers September 2015 Figure 14D. Recommended Projects ......................................................................................................................................... 40 Figure 14E. Recommended Projects .......................................................................................................................................... 41 Figure 14F. Recommended Projects .......................................................................................................................................... 42 Figure 15. Westgate Access Management Conceptual Plan ............................................................................................ 51 Figure 16. SR 104 Preferred Cross Sections ............................................................................................................................ 53 List of Tables Table 1. Existing and Future Land Use ......................................................................................................................................... 7 Table 2. Typical Roadway Level of Service Characteristics............................................................................................... 18 Table 3. Level of Service Criteria for Intersections ............................................................................................................... 19 Table 4. Total Collisions And Collision Rates .......................................................................................................................... 21 Table 5. Observed Corridor Speeds ........................................................................................................................................... 22 Table 6. Recommended Projects ................................................................................................................................................. 43 Table 7. Prioritization Criteria And Weighting ....................................................................................................................... 45 Table 8. Recommended Projects ................................................................................................................................................. 46 Table 9. Quick Win Projects ........................................................................................................................................................... 47 Packet Page 128 of 491 Fehr & Peers September 2015 1 STUDY PURPOSE AND METHODOLOGY PROJECT OVERVIEW The SR 104 Corridor Complete Streets Corridor Analysis evaluates existing transportation conditions, relies on input from stakeholders and users, and analyzes potential safety and mobility improvements for drivers, bicyclists and pedestrians, and transit. The study identifies key improvements that may be included for future consideration in the city’s Capital Improvement Program. SR 104, shown in Figure 1, extends for four miles between Downtown Edmonds and 76th Ave W, just west of I-5. It serves as one of two primary east-west arterial connections in Edmonds. GUIDING PRINCIPLES After consulting with stakeholders, a corridor vision was developed that is based on the following guiding principles: • Support both local and regional mobility • Improve circulation and safety for biking, walking, and transit access • Reinforce land use vision, including at Westgate • Create a sense of arrival in Edmonds and tie to the waterfront • Coordinate with the state and other entities • Take a phased approach that provides benefits over time • Promote environmental sustainability and economic vitality Working with a Technical Advisory Committee and conducting extensive public outreach, the City used these principles to identify and prioritize the corridor recommendations outlined in this report. Packet Page 129 of 491 Fehr & Peers September 2015 2 FIGURE 1. STUDY AREA Packet Page 130 of 491 Fehr & Peers September 2015 3 COMMUNITY OUTREACH Community involvement was important in developing and implementing a successful corridor plan for SR 104. To prepare a common vision for future improvements to the corridor, the City gathered input from the community at two public open houses and use of the city’s website. A technical advisory committee was also formed to serve as a forum for information sharing among city staff, City Council, WSDOT, Community Transit, and the Planning Board. The project team conducted stakeholder interviews, created informational materials and website content, and facilitated the committee meetings. The City identified key target audiences to engage: •Businesses and residents along the project corridor and within the City of Edmonds •Users of the project corridor; local and regional •Local agencies, such as Edmonds School District and Community Transit •Washington State Department of Transportation •City of Edmonds staff •Elected officials Packet Page 131 of 491 Fehr & Peers September 2015 4 CORRIDOR PROFILE This section characterizes existing and future conditions on SR 104 in the City of Edmonds. The following sections describe the corridor in terms of character, land, use, physical conditions, and transportation operations. CHARACTER The four-mile section of SR 104 changes character several times, from a downtown environment near Puget Sound, to neighborhood zones with frequent property access, to commercial areas that serve multiple businesses. The changing character means that a single design concept may not be appropriate along the entire corridor. SR 104 can be thought of as having four primary ‘zones’, as shown in Figure 2. The project recommendations were tailored to best meet the needs of the surrounding land uses and roadway function as shown in these zones. WSDOT Main Street Design WSDOT has developed Chapter 1150 of its Design Manual (July 2014) that defines Context and Modally Integrated Design- Main Streets. WSDOT realizes that many state highway segments function as the main streets of communities. The main streets not only move people and goods, but provide a sense of place. In these locations, there is a need for design flexibility to address tradeoff aspects in design. These tradeoffs can be articulated once a community vision is created for a street. Along SR 104, WSDOT and the City of Edmonds collaborated to create a vision for the roadway, which changes character throughout its length. While SR 104 is an important highway connector within the region, and a Highway of Statewide Significance, it also serves as one of the main streets for the Edmonds community. This is particularly apparent in the Westgate area, which the City is planning to redevelop over time into a mixed use, pedestrian- oriented neighborhood. In this context, WSDOT is supportive of street design on SR 104 that facilitates safe and efficient mobility for all travel modes. This means that there are tradeoffs between such factors as vehicle speed and delay, roadway width, and pedestrian treatments. WSDOT has indicated that it has no plans to widen SR 104 or to add turning lanes throughout its length. The existing roadway configuration will allow for efficient movement of vehicles through the corridor, while still providing an opportunity to calm the traffic speeds and facilitate safe and efficient pedestrian movements. Packet Page 132 of 491 199th St SW 240th St SW 9t h A v e N Elm St 74 t h A v e W NE 205th St 80 t h A v e W 25t h A v e N W 202nd St SW 203rd St SW 2 26th St SW 70 t h A v e W 2 7 t h A v e N W 228th St SW NW 2 01st St 238th St SW 82 n d A v e W 4t h A v e S NW 195th St NW 199th St 208th St SW 1 2 t h A v e N 216th St SW 72 n d A v e W 234th St SW 7 5 t h A v e W N 205th St Bell St 8t h A v e N W 232nd St SW 12 t h A v e N W 15 t h A v e N W NW 205th St 5t h A v e S 200th St SW 212th St SW 218th St SW Pine St 236th St SW 76 t h A v e W 196th St SW 10 0 t h A v e W 220th St SW Main St 83 r d A v e W 8 1 s t A v e W 3r d A v e S 88 t h A v e W 11 4 t h A v e W 224th St SW Planning Context for the SR 104 Complete Streets Corridor Neighborhood Connections Pedestrian-Oriented Ferry Terminal Area Boulevard Commercial Figure 2 \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 2 _ C o n t e x t . m x d LakeBallinger Edmonds 104 Snohomish CountyKing County 99 Packet Page 133 of 491 Fehr & Peers September 2015 6 Pedestrian-Oriented Ferry Waiting Area The section of SR 104 in downtown Edmonds provides access to downtown land uses and also serves as a waiting area for auto traffic entering and leaving the ferry terminal. The roadway accommodates a mix of pedestrians, stopped cars, and other multimodal activities. Boulevard Portions of the corridor at the east and west ends function like a boulevard, providing users with smooth flowing entry and exit points to/from the city. Property access is limited in these segments. Commercial The Commercial zone around the Westgate area serves all modes and trip types. The roadway in this area accommodates business access and transit stops, emphasizing multimodal interaction and gateway elements. Frequent pedestrian movements require safe crossings of SR 104 and side streets. Neighborhood Connections The segment from around 95th Ave W and 240th St SW emphasizes connections to neighborhoods on both sides of SR 104. The corridor in this area serves all trip types but focuses on balancing access needs from side streets and driveways with safety for bicycle, pedestrian and auto trips. Packet Page 134 of 491 Fehr & Peers September 2015 7 LAND USE Land use in the vicinity of SR 104 consists largely of single and multi-family homes combined with commercial development focused in downtown Edmonds, Westgate, and SR 99. To the west of SR 104 are two elementary schools and one K-8 school, as shown in Figure 3. At the west end of the corridor, SR 104 is adjacent to Edmonds City Park and Edmonds Marsh. Along the waterfront, SR 104 provides convenient access to Brackett’s Landing and Marina Beach Park. Table 1 summarizes existing land use and the amount of growth expected to occur by 2035 both citywide and within approximately a one-half mile vicinity of SR 104. By 2035, almost 40 percent of the city’s households and 50 percent of the employment will be located within the general SR 104 corridor. TABLE 1. EXISTING AND FUTURE LAND USE Area Existing 2035 Total Growth Percentage Growth HH EMP HH EMP HH EMP HH EMP Corridor Vicinity 6,700 4,600 8,350 5,750 1,650 1,150 25% 25% Edmonds Citywide 19,300 10,000 22,650 12,450 3,350 2,450 17% 24% Notes: HH = Households; EMP = Employment Sources: City of Edmonds Packet Page 135 of 491 SherwoodElementarySchool WestgateElementarySchool MadronaSchool 2 0 8 t h St SW 6 t h A v e S E d mondsWay Robin H o o d D r Caspers St 212th St SW S u n s e t A v e N Ad m i r a l W a y F i r d a l e A v e 10 4 t h A v e W 7 t h A v e N 22 6 th St SW 3rd A v e N 11 4 t h A v e W 95 t h P l W 9t h A v e N Ol y m p i c A v e Ti m b e r L n Maple St 224th St SW 216th St SW 9t h A v e S Bowdoin Wa y 3r d A v e S 200th St SW Walnut St Dayton St 218th St SW 98 t h A v e W 5 t h A v e S 244th St SW W o o d w a y P a r k R d 96 t h A v e W 92 n d A v e W 88 t h A v e W Pine St 228th St SW 220th St SW 10 0 t h A v e W 8 0 t h A v e W 84 t h A v e W Main S t Kingston-EdmondsFerry Land Uses PugetSound Figure 3 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 3 _ L a n d U s e s . m x d Snohomish CountyKing County Other Commercial Recreation School Medical Government Residential Vacant/Open Space City ofEdmonds 104 99 Packet Page 136 of 491 Fehr & Peers September 2015 9 PHYSICAL CONDITIONS The guiding principles emphasize addressing safety needs for all travel modes, while maintaining the corridor’s identity. This section describes the physical conditions that frame many of the corridor’s needs. Many of the safety concerns along SR 104 relate to the physical conditions along the corridor. The following section describes: • Roadway cross-section • Traffic Control • Topography • Sight Distance • Drainage • Illumination ROADWAY CROSS-SECTION SR 104 is characterized as a four to five-lane roadway along its length. Figure 4 shows typical sections for the existing roadway. The five-lane sections typify SR 104 where left turns are required. A four-lane section is provided where SR 104 passes through the SR 99 interchange and approaching downtown Edmonds. The roadway also provides ferry vehicle queuing north of Pine Street to the Edmonds Ferry Terminal. Most of the corridor has a right-of-way width of 80 feet. However, the right-of-way is not readily usable in some sections due to slopes, vegetation, and other impediments. Bus pull-outs are provided at several bus stops along SR 104. WHAT WE HEARD FROM THE COMMUNITY •Improving safety in the corridor is very important; especially for bicycles and pedestrians •Any improvements should be context sensitive of the blend between neighborhoods and commercial areas •Traveling the corridor can be difficult during rush hours and during ferry loading/unloading, but there is minimal interest in widening the corridor for more automobile lanes. •Providing good access to and from Westgate is important Packet Page 137 of 491 èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëííí èéëìí èéëìí PugetSound Snohomish County King County City ofEdmonds 104 99 208th St S W Admi r a l W a y 6t h A v e S Ed m o n d s W a y R o b i n H o o d D r Caspers St Suns e t A v e N Fird a l e A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 t h A v e W 95 t h P l W 9t h A v e N Ol y m p i c A v e 212th St SW Ti m b e r L n Maple St 224th St SW 216th St SW 9t h A v e S Bowdoin Wa y 3r d A v e S Walnut St Dayton St 200th St SW 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 218th St SW 9 6 t h A v e W 92 n d A v e W 8 8 t h A v e W Pine St 228th St SW 10 0 t h A v e W 220th St SW 80 t h A v e W 84 t h A v e W Main St 76 t h A v e W Kings t o n - E d m o n d s F e r r y Roadway Cross Sections and Traffic Control Figure 4 èéëìí Traffic Signal èéëííí Emergency Signal 4 Lanes 5 Lanes FerryLoadingFerryLoading Packet Page 138 of 491 Fehr & Peers September 2015 11 TRAFFIC CONTROL Along the four-mile SR 104 corridor, eight traffic signals are in operation, as well as an emergency signal. The signals locations are as follows (see Figure 4): Traffic Signals: • Main St • Dayton St • 226th St SW • 100th Ave W • 95th Pl W • 236th St SW • 244th St SW (2 SB) • 76th Ave W Emergency Signal: • 232nd St SW The emergency signal has a yellow light for traffic along SR 104. In the event of an emergency response, vehicles along SR 104 will then be given a red light. At 244th St SW, there are two coordinated signals for southbound traffic; northbound vehicles only experience a signal if turning onto 244th St SW from SR 104. Northbound traffic boarding the ferry has a designated holding area. This begins at the SR 104 and 5th Avenue W split, and continues along the duration of the corridor. Signs along the corridor notify drivers of the ferry loading and warn drivers of other vehicles making a right turn off of SR 104 and across the ferry loading lanes. During ferry loading/unloading, traffic is controlled manually to enable continuous movements to/from the boat. Packet Page 139 of 491 Fehr & Peers September 2015 12 SIGHT DISTANCE The SR 104 Corridor is characterized by curving road segments with limited sight distance in some sections. Motorists need adequate sigh distance or visibility for turning onto and from SR 104. The combination of frequent driveway and side street approaches to SR 104, along with some tight roadway curves, creates several areas with challenging or severely limited sight distance. Figure 5 shows those areas with sight distance issues for side streets/driveways (i.e. drivers wanting to turn onto SR 104) and for SR 104 itself (i.e. drivers wanting to turn left from SR 104 into a side street or driveway). These locations of limited sight distance are correlated with the locations of collisions, as described in a later section. An example of sight distance issues along SR 104 can be seen going northbound when approaching Pine St. At higher speeds, vehicles may be unable to react in time to a right-turning vehicle out of Pine Street. The recent speed limit reduction has helped improve access at this location. Rockeries and overgrown brush encroach on the right of way and restrict sight distance for cars attempting to turn onto SR 104, as shown in the image on 232nd Street SW. SR 104 Corridor Functional Classification SR 104 is one of two main east-west corridor s connecting downtown Edmonds with SR 99 and I-5. It also provides a direct route to the Ferry terminal. The City of Edmonds and WSDOT classify SR 104 as a principal arterial. SR 104 connects to one other principal arterial – the north/south running SR 99. Minor arterials intersect SR 104 at 5th Ave S, 100th Ave W, 228th St SW, 238th St SW, and 76th Ave W. These arterials feed Edmonds traffic from local and collector streets onto the principal arterial routes. Packet Page 140 of 491 208th S t SW 6 th A v e S E d m o n d s W a y R o b i n H o o d D r Caspers St 212th St SW Su nse t A v e N Adm i r a l W a y Fi r d a l e A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 th A v e W 95 t h P l W 9t h A v e N Ol ym p i c A v e Ti m b e r Ln Maple St 224th St SW 216th St SW 9t h Av e S Bowd oin W a y3r d A v e S 200th St SW Walnut St Dayton St 218th St SW 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 9 6 t h A v e W 92 n d A v e W 8 8 t h A v e W Pine St 228th St SW 220th St SW 10 0t h A v e W 8 0t h A ve W 84 t h A v e W Main St Kingston-Ed m ondsFerry Sight Distance Issues Figure 5 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 5 _ S i g h t D i s t a n c e . mx d Sight Distance Issues Along SR 104 From Side Street / Driveway Puget Sound Snohomish County King County City of Edmonds 104 99 Packet Page 141 of 491 Fehr & Peers September 2015 14 ACCESS MANAGEMENT Numerous commercial and private driveways along the corridor complicate the sight distance and traffic safety issues. WSDOT requires strict access management for new development, but the existing access patterns result in driveways that are hidden due to vegetation, topography or geometric conditions. Although there is limited access management, some locations have features in place. In the eastbound direction at 100th Ave W, a C-curb prevents vehicles from attempting an early left turn into the QFC shopping center. The C-curb also prevents the cross traffic from coming out of the Bartell’s and going straight across to QFC. LIGHTING Lighting is a direct contributor to safety. Existing light levels were determined using lighting analysis that examined average light levels (i.e. average light visible per square foot on the roadway) and what is called the uniformity ratio, the average light level to the darkest areas on the roadway. The analysis indicates that below-standard light levels on SR 104 exist at both westbound and eastbound approaches to 97th Ave. W and 236th St. SW, as well as mid corridor between 232nd Pl. SW and 236th St. SW. The remainder of the corridor appears to meet the standards in the current configuration, but may warrant upgrades with proposed improvements, such as intersection improvements to 100th Ave. W (Westgate area). Refer to Appendix A for a lighting diagram of the corridor. TRANSPORTATION OPERATIONS The guiding principles emphasize safety for all modes. Understanding the transportation operations is important to the safety issues. This section describes existing transportation operations along SR 104 for each supported transportation mode: automobile, bicycle, pedestrians, and transit. Traffic flow, corridor safety, speed, and parking are discussed as they relate to these four modes of travel. Packet Page 142 of 491 Fehr & Peers September 2015 15 TRAFFIC FLOW Peak hour and average weekday daily traffic (AWDT) counts were collected at three locations along SR 104 in October 2014 (Figure 6). Counts were performed for a 24-hour period on Tuesday, Wednesday, and Thursday, days which represent the most typical weekday traffic conditions. Daily traffic totals for the three days were averaged to obtain the final AWDT values. The corridor carries from 11,000 daily vehicles (mostly stopped or moving slowly) at the Pine Street intersection to more than 20,000 daily vehicles travelling at 40 mph at the east end of the corridor. AM peak hour counts range from 700 vehicles at the Pine Street intersection up to 1,300 vehicles at the Westgate area near 100th Ave W. PM peak hour counts range from 900 vehicles at the west end of the corridor to 1,600 vehicles between Westgate and the east end of the corridor. Afternoon commute traffic on SR 104 is heaviest in the northbound direction, while morning commute patterns show similar volumes in both directions. As with the daily counts, AM and PM peak hour demand is heaviest near Westgate and the east end of the corridor. To better understand how peak hour travel patterns impact corridor traffic conditions, additional traffic counts were collected at eight intersections along SR 104: • 100th Avenue W • 238th Street • Meridian Avenue • Sunset Avenue • Dayton Street • 226th Street • 95th Place W • 236th Street SW FERRY TRAFFIC EFFECTS Ferry loading and unloading can cause spikes in vehicle volumes during a short timeframe. Ferries leave Edmonds approximately every 45 minutes during peak periods, and with each ferry holding up to 188 vehicles, this surge of volume can affect the corridor. Packet Page 143 of 491 èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëííí èéëìí èéëìí Puget Sound Snohomish County King County City of Edmonds 104 99 ADT: 5,000 AM: 270 PM: 420ADT: 6,000 AM: 450 PM: 470 ADT: 10,300 AM: 660 PM: 900 ADT: 10,500 AM: 660 PM: 770 H H H H ADT: 11,000 AM: 680 PM: 1,010 ADT: 10,500 AM: 600 PM: 630 H H 208th S t SW Adm i r a l W a y 6t h A v e S E d m o n d s W a y R o b i n H o o d D r Caspers St Sun s e t A v e N Fi r d a l e A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 t h A v e W 9 5t h Pl W 9t h A v e N O ly m p i c A v e 212th St SW Ti m b e r L n Maple St 224th St SW 216th St SW 9t h A v e S Bowd o i n W a y 3r d Av e S Walnut St Dayton St 200th St SW 98 t h Av e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 218th St SW 9 6 t h A v e W 92 n d A v e W 8 8 t h A v e W Pine St 228th St SW 10 0 th A v e W 220th St SW 80 t h A v e W 84 t h Av e W Main St 7 6t h A v e W Ki n g s t o n - E d m o n d s F e r ry Traffic Volumes Figure 6 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 6 _ T r a f f i c V o l u m e s .m x d èéëìí Traffic Signal èéëííí Emergency Signal ADT: ### AM: ### PM: ### Afternoon peak hour vehicle traffic volume Morning peak hour vehicle traffic volume Average daily traffic volume Packet Page 144 of 491 Fehr & Peers September 2015 17 INTERSECTION TRAFFIC LEVEL OF SERVICE Level of Service (LOS) is the primary measurement used to determine the operating quality of a roadway segment or intersection. The quality of traffic conditions is graded into one of six LOS designations: A, B, C, D, E, or F. Table 2 presents typical characteristics of the different LOS designations. LOS A and B represent the fewest traffic slow-downs, and LOS C and D represent intermediate traffic congestion. LOS E indicates that traffic conditions are at or approaching urban congestion; and LOS F indicates that traffic volumes are at a high level of congestion and unstable traffic flow. Level of Service Criteria Methods described in the Highway Capacity Manual (Transportation Research Board 2010) were used to calculate the LOS for signalized and stop-controlled intersections. Table 3 summarizes the LOS criteria for signalized and stop-controlled intersections. LOS for intersections is determined by the average amount of delay experienced by vehicles at the intersection. For stop-controlled intersections, LOS depends on the average delay experienced by drivers on the stop-controlled approaches. Thus, for two-way or T- intersections, LOS is based on the average delay experienced by vehicles entering the intersection on the minor (stop-controlled) approaches. For all-way stop controlled intersections, LOS is determined by the average delay for all movements through the intersection. The LOS criteria for stop-controlled intersections have different threshold values than those for signalized intersections, primarily because drivers expect different levels of performance from distinct types of transportation facilities. In general, stop-controlled intersections are expected to carry lower volumes of traffic than signalized intersections. Thus, for the same LOS, a lower level of delay is acceptable at stop-controlled intersections than it is for signalized intersections. Packet Page 145 of 491 Fehr & Peers September 2015 18 TABLE 2. TYPICAL ROADWAY LEVEL OF SERVICE CHARACTERISTICS Level of Service Characteristic Traffic Flow A Free flow – Describes a condition of free flow with low volumes and high speeds. Freedom to select desired speeds and to maneuver within the traffic stream is extremely high. Stopped delay at intersections is minimal. B Stable flow – Represents reasonable unimpeded traffic flow operations at average travel speeds. The ability to maneuver within the traffic stream is only slightly restricted and stopped delays are not bothersome. Drivers are not generally subjected to appreciable tensions. C Stable flow – In the range of stable flow, but speeds and maneuverability are more closely controlled by the higher volumes. The selection of speed is now significantly affected by interactions with others in the traffic stream, and maneuvering within the traffic stream required substantial vigilance on the part of the user. The general level of comfort and convenience declines noticeably at this level. D Stable flow – Represents high-density, but stable flow. Speed and freedom to maneuver are severely restricted, and the driver or pedestrian experiences a generally poor level of comfort and convenience- Small increases in traffic flow will generally cause operational problems at this level. E Unstable flow – Represents operating conditions at or near the maximum capacity level. Freedom to maneuver within the traffic stream is extremely difficult, and it is generally accomplished by forcing a vehicle or pedestrian to "give way" to accommodate such maneuvers. Comfort and convenience levels are extremely poor, and driver or pedestrian frustration is generally high. Operations at this level are usually unstable, because small increases in flow or minor disturbances within the traffic stream will cause breakdowns F Forced flow – Describes forced or breakdown flow, where volumes are above theoretical capacity. This condition exists wherever the amount of traffic approaching a point exceeds the amount that can traverse the point. Queues form behind such locations, and operations within the queue are characterized by stop-and-go waves that are extremely unstable. Vehicles may progress at reasonable speeds for several hundred feet or more, and then be required to stop in a cyclical fashion. Source: Transportation Research Board 2010 Packet Page 146 of 491 Fehr & Peers September 2015 19 TABLE 3. LEVEL OF SERVICE CRITERIA FOR INTERSECTIONS Average Delay per Vehicle (seconds/vehicle) LOS Designation Signalized Intersections Stop-Controlled Intersections A ≤ 10 ≤ 10 B > 10 – 20 > 10 – 15 C > 20 – 35 > 15 – 25 D > 35 – 55 > 25 – 35 E > 55 – 80 > 35 – 50 F > 80 > 50 Source: Transportation Research Board 2010 Figure 7 shows the existing and 2035 forecasted LOS values along SR 104. All intersections along the corridor will experience vehicular growth between 2015 and 2035. The average intersection volumes are expected to grow at an annual rate of 1.5%. Table 4 summarizes the existing and future traffic operations at eight intersections along SR 104, listed from downtown Edmonds at Main Street to the intersection of SR 104 and 76th Ave W. The traffic operations at the Main St and Dayton St signalized intersections are strongly affected by ferry operations. While these intersections operate at LOS A during typical PM peak hour conditions, delays build temporarily during ferry loading and unloading. The signalized intersection at 100th Avenue W operates at LOS C, increasing to LOS D in 2035. Queues occasionally exceed the established left turn pockets on both northbound and southbound approaches. The intersection at 238th St. SW is a side-street stop controlled intersection. This intersection sees substantial delay on the eastbound approach (LOS E), despite having a very low traffic volume. This delay will increase substantially by 2035 due to growing volumes on SR 104 and fewer gaps available for traffic entering from 238th St. SR 104 and 76th Ave W is technically a Shoreline intersection, but it affects the overall traffic operations along SR 104. Currently it operates at LOS C, but it is expected to degrade to LOS E by 2035. Heavy westbound left turn volumes exceed the turn lane storage and affect through traffic conditions on SR 104. A table summarizing the specific intersection results is provided in Appendix D. Packet Page 147 of 491 != != != != != != != != !( !( !( !( !( !( !( !( != != != != != != != != != != Puget Sound City of Edmonds 104 99 Snohomish County King County 208th S t SW Adm i r a l W a y 6 th A v e S E d m o n d s W a y R o b i n H o o d D r Caspers St Sun s e t A v e N Fi r d a le A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 t h A v e W 95 t h P l W 212th St SW 9t h A v e N Ol y mp ic Av e T im b e r L n Maple St 224th St SW 216th St SW 9t h A v e S Bowdoin W ay3r d A v e S Walnut St Dayton St 200th St SW 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 218th St SW 9 6 t h A v e W 92 n d A ve W 8 8 t h A v e W Pine St 228th St SW 220th St SW 10 0 th A v e W 80 t h A v e W 84 t h A v e W Main St 76 t h A v e W C D C E A A A B B B A B A B A A A B E F Kin g s t o n - E d m o n d s F err y Intersection Level of Service - PM Peak Hour !(Unsignalized Intersection !(Signalized Intersection Figure 7 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 7 _ L O S . m x d PM Peak Hour Level of Service (LOS) Designation !=A B 20352014 Packet Page 148 of 491 Fehr & Peers September 2015 21 SAFETY Along SR 104, the existing roadway geometry, multiple driveway access points, relatively high vehicular volumes and limited sight distance present potential safety concerns. Collision data for vehicles were collected to determine where design or operational concerns translate into safety deficiencies. Collision data were obtained from the City of Edmonds over a period of five years (January 2009 – September 2014). There were a total of 324 collisions, for an average of 68 collisions per year. Reports provided details about individual collisions, including type, probable cause, severity, and time-of-day (summarized in the text box). Vehicle collision rates at study intersections can be seen in Table 4. While the total number of collisions is larger than those on most other Edmonds roadways, this can be attributed to the larger volumes of vehicles on the corridor. The collision rates are typical of urban arterials and do not indicate a substantial safety problem. There are no recorded crashes that led to a fatality, although 33% of the collisions resulted in injuries. Despite there not being many reported pedestrian or bicycle collisions, exposure is high due to speeds and lack of separation from motor vehicles. TABLE 4. TOTAL COLLISIONS AND COLLISION RATES Location Collisions Collisions/year Collision Rate (PMEV) Edmonds Way (SR 104) and 100th Avenue W 90 13.24 1.18 238th Street SW and Edmonds Way (SR 104) 7 1.03 0.14 244th Street SW (SR 104) and 76th Avenue W 18 2.65 0.18 SR 104 and Main Street 19 2.79 1.03 SR 104 and Dayton Street 21 3.09 0.62 SR 104 and 226th Street SW 9 1.32 0.18 SR 104 and 95th Place W 33 4.85 0.66 SR 104 and 236th Street SW 16 2.35 0.31 COLLISION STATISTICS (JANUARY 2009 – SEPTEMBER 2014) •Magnitude o SR 104 and 100th Ave W had the largest collision rate. o The segment with the most collisions is between 5th Ave S & east of 100th Ave W o No segment or intersection had high collision rates •Severity o There were no reported casualties during the timeframe o 33% of the 324 total crashes led to an injury •The most cited collision type was rear end. Packet Page 149 of 491 Fehr & Peers September 2015 22 For analysis purposes, SR 104 was split into 5 segments, with each segment showing various collision statistics. (See Figure 8.) In general, most collisions that occurred on SR 104 were from rear end collisions, caused by abrupt stops or trailing vehicle unawareness. Sight distance issues were referenced multiple times. The emergency signal on 232nd St SW, which is constantly flashing yellow, led to confusion among some drivers. Drivers unaccustomed to the signal would decelerate, leading to trailing vehicles being surprised and an increase in rear end collisions. SPEED Speed is an important factor in the safety and perception of comfort along SR 104. Speed studies were conducted at three locations along SR 104 in both the northbound and southbound directions. Figure 9 and Table 5 summarize the posted speed limit and observed speed levels at these locations. Two values are shown: • 85th Percentile Speed – 85 percent of motorists travel below this speed, and 15 percent of motorists exceed this speed. Typically, the 85th percentile speed is used to establish posted speed limits. • Percent of drivers exceeding the speed limit • Times of day in which over 10% of people exceeded the speed limit by at least 10 mph. TABLE 5. OBSERVED CORRIDOR SPEEDS Location on SR 104 (Refer to Figure 8) Posted Speed Limit (mph) 85th Percentile Speed (mph) Southbound Northbound North 40 47 48 Central 35 37 40 South 40 46 47 Packet Page 150 of 491 - 23 crashes (7% of total along SR 104) - 4 involving injury - 158 crashes (49% of total along SR 104) - 53 involving injury - 76 crashes (23% of total along SR 104) - 28 involving injury - 4 crashes (1% of total along SR 104) - 2 involving injury - 63 crashes (20% of total along SR 104) - 21 involving injury 208th S t SW 6 th A v e S E d m o n d s W a y R o b i n H o o d D r Caspers St 212th St SW Su nse t A v e N Adm i r a l W a y Fi r d a l e A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 th A v e W 95 t h P l W 9t h A v e N Ol ym p i c A v e Ti m b e r Ln Maple St 224th St SW 216th St SW 9t h Av e S Bowd oin W a y3r d A v e S 200th St SW Walnut St Dayton St 218th St SW 98 t h A v e W 5t h A ve S 244th St SW W o o d w a y P a r k R d 9 6 t h A v e W 92 n d A v e W 88 t h A v e W Pine St 228th St SW 220th St SW 10 0t h A v e W 8 0t h A ve W 84 t h A v e W Main St \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 8 _ A c c i d e n t s . m x d Crashes Along SR 104 (January 2009 - September 2014) Figure 8 - 324 total crashes between January 2009 - September 2014 - 68 crashes/year - 0 fatalities - 108 crashes leading to injury Puget Sound Snohomish County King County City of Edmonds 104 99 Packet Page 151 of 491 Yost Park ||¡ | | ¡ ||¡ | | ¡ ||¡ | | ¡ 99 104 104 3rd A v 208th S t S W 7 th Av e N 9t h A v e N Ol y m pi c A ve 6t h A v e S E d m o n d s W a y R o b i n H o o d D r 212th St SW Adm i r a l W a y Fi r d a le A v e 10 4 t h A v e W 226th St SW 11 4 t h Av e W 95 t h P l W Ti m b e r L n Maple St 224th St SW 216th St SW 9t h Av e S Bowd o i n W a y 3r d Av e S Walnut St 218th St SW Dayton St 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 9 6 t h A v e W 92 n d A ve W 8 8 t h A v e W Pine St 228th St SW 220th St SW 80 t h A v e W 10 0 t h A v e W Main St 84 t h A v e W Average Weekday Vehicle Speeds Along SR 104 Speed Limit on State Route 104 35 mph 40 mph \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 9 _ S p e e d s . m x d Figure 9 City of Edmonds 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day 30 35 40 45 50 55 12 AM 6 AM 12 PM 6 PM Sp e e d ( m p h ) Time of Day Average daily 85th % speed: 47.9 mph Percent of drivers: Exceeding speed limit: 82% More than 10 mph over speed limit: 7% Average daily 85th % speed: 47.2 mph Percent of drivers: Exceeding speed limit: 80% More than 10 mph over speed limit: 6% Average daily 85th % speed: 36.9 mph Percent of drivers: Exceeding speed limit: 28% More than 10 mph over speed limit: <1% Average daily 85th % speed: 39.6 mph Percent of drivers: Exceeding speed limit: 51% More than 10 mph over speed limit: 2% Average daily 85th % speed: 46.1 mph Percent of drivers: Exceeding speed limit: 67% More than 10 mph over speed limit: 3% Average daily 85th % speed: 46.5 mph Percent of drivers: Exceeding speed limit: 73% More than 10 mph over speed limit: 4% 85% of people drive slower than this speed; 15% exceed this speed Posted speed limit At this time of day, over 10% of people exceed the speed limit by at least 10 mph Speed limit changed to 35mph in early 2015 Packet Page 152 of 491 Fehr & Peers September 2015 25 The north section of the corridor (i.e., 5th Ave S to Dayton Ave) experienced a speed limit drop from 40 mph to 35 mph in early 2015. The speed data in Table 5 were collected before the speed limit change, and all values and comparisons reflect the 40 mph speed limit in place during the data collection. Results show that the majority of drivers exceed the posted speed limit throughout the study area. Speeding is more prevalent in the north and south sections, while speeds are closer to the speed limit in the commercial center section. For example, in the northern section, over 80 percent of drivers exceed the posted speed. While speeding occurs throughout the corridor, the amount of extreme speeding is relatively low. Time of day data associated with the observations indicate that most extreme speeding occurs at night, especially in the early hours before the AM peak occurs. Packet Page 153 of 491 Fehr & Peers September 2015 26 PEDESTRIANS AND BICYCLISTS This section describes the pedestrian and bicycle facilities in the SR 104 study area. Pedestrians Pedestrian facilities include sidewalks and crosswalks. Along SR 104, sidewalks are provided on at least one side of the road for most of the study area. The lone exception occurs to the south of 5th Ave W, where a pedestrian path is used off of the roadway instead. Figure 10 illustrates the existing sidewalks and walkways within this portion of the city. The figure shows that the sidewalk system is most complete inside the core area of downtown and the ferry terminal. Outside of this area, sidewalks are primarily located along roads classified as collectors or arterials. Raised and striped walkways are generally associated with schools, and provide safe walking routes. Marked crosswalks are provided at the following locations: Traffic Signals • Main St, • Dayton St. • 226th St SW • 100th Ave W • 95th Pl W • 236th St SW • 76th Ave W Midblock Crossings • North of Pine Street (new HAWK signal) • 5th Ave S (SB only) Pedestrian push buttons are located at all signalized intersections. The federal Americans with Disabilities Act (ADA) was passed in 1990 and amended in 2008. ADA requires jurisdictions to provide accessible sidewalks primarily through the installation of ADA-compliant sidewalk ramps. The design requirements address various areas of concern such as curb alignment with crosswalks, narrower sidewalk width, obstacles such as utility poles, placement of the sidewalk adjacent to the curb, or the slope of the ramps. Most of the SR 104 sidewalk ramps were constructed before ADA requirements. As pedestrian improvements have been made along the corridor, the City has upgraded sidewalk ramps or installed new ones in accordance with current standards. Packet Page 154 of 491 $+ú 208th S t SW 6 th A v e S E d m o n d s W a y R o b i n H o o d D r Caspers St 212th St SW S u n s e t A v e N Adm i r a l W a y Fi r d a l e A v e 10 4 t h A v e W 7 t h A v e N 226th St SW 3rd A v e N 11 4 th A v e W 95 t h P l W 9t h A v e N Ol y mp i c A v e Ti m b e r Ln Maple St 224th St SW 216th St SW 9t h Av e S Bowd oin W a y3r d A v e S 200th St SW Walnut St Dayton St 218th St SW 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 9 6 t h A v e W 92 n d A v e W 8 8 t h A v e W Pine St 228th St SW 220th St SW 10 0t h A v e W 8 0 t h A v e W 84 t h A v e W Main St Kingston-Ed m ondsFerry Pedestrian Facilities Existing Paved Walkway Proposed Walkway Project $+ú Pedestrian Crossing Treatment Figure 10 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 1 0 _ P e d . m x d Puget Sound Snohomish County King County 104 City of Edmonds 99 Packet Page 155 of 491 Fehr & Peers September 2015 28 Bicycles SR 104 is not a designated bicycle route and has no bicycle lanes existing along the travelled way. However, Edmonds is a well-connected city, and various bicycle facilities are available parallel to, and connecting with the corridor. Figure 11 shows existing and proposed bicycle facilities within this portion of the city. These facilities include bicycle routes, bicycle lanes, trails, sharrows and bicycle parking facilities. The bicycle projects include bicycle lanes or bicycle routes that can be added as part of future roadway improvement projects. The projects are concentrated around two major efforts: creating east-west bicycle connections between downtown Edmonds and the Interurban Trail, and creating north-south bicycle connections between the northern and southern portions of Edmonds. While SR 104 itself is not a designated bicycle route, the following roadways provide existing or proposed convenient and safe bicycle travel within the study area; East-West Travel • Main St/Dayton St • 220th St SW • 226th St SW • 228th St SW • 244th St SW • 238th/236th St SW North-South Travel • 3rd Ave S/Woodway Park RD • 5th Ave S • 9th Ave S/100th Ave W • 84th Ave W Bicycle parking is available throughout the city. The areas with the most parking options are along the beaches, in downtown, and in the Westgate area. There are also easy connections for cyclists to ferries, Sound Transit’s Sounder service, and Community Transit. Bicycles are allowed on all of these systems. WSF provides a reduced fare for bicycles, Sound Transit provides bicycle racks, and all Community Transit vehicles have bicycle racks. Packet Page 156 of 491 ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l¬l¬l ¬l ¬l¬l¬l¬l ¬l¬l ¬l¬l ¬l¬l¬l¬l¬l ¬l¬l¬l¬l¬l¬l ¬l¬l¬l¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l¬l¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l ¬l An d o v e r S t 6t h A v e S EdmondsWay Robin H o o d D r Caspers St Suns e t A v e N A d m i r a l W a y F ir d ale Ave10 4 t h A v e W 7t h A v e N 72 n d A v e W 226th St SW 3rd A v e N 186th St SW 11 4 t h A v e W 95 t h P l W Ti m b e r L n Maple St 184th St SW Puget Dr 9t h A v e S 224th St SW 216th St SW 188th St SW O l y m p i c V i e w D r Bowdoin Wa y 3r d A v e S Walnut St Dayton St 200th St SW Ol y m p i c A v e 98 t h A v e W 208th St SW 5t h A v e S 244th St SW W o o d w a y P a r k R d 218th St SW 96 t h A v e W 92 n d A v e W Pine St 9t h A v e N 228th St SW 68 t h A v e W 212th St SW 88 t h A v e W 10 0 t h A v e W 80 t h A v e W 196th St SW 84 t h A v e W Main St 220th St SW 76 t h A v e W Kingston-EdmondsFerry Bicycle Facilities \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 1 1 _ B i k e . m x d ¬l Proposed Bike Parking ¬l Existing Bike Parking/Locker Bike Lane Bike Route Trail/Path Bike Sharrow Existing Proposed Major Bicycle Corridor Figure 11 PugetSound Snohomish CountyKing County City ofEdmonds 104 99 !"#5 LakeBallinger Packet Page 157 of 491 Fehr & Peers September 2015 30 TRANSIT EXISTING Community Transit provides public transit service along portions of SR 104. Figure 12 shows the two bus routes (130 and 416) that serve the corridor. Details of bus routes are described below: Route 130 – Route 130 connects Edmonds Station to Aurora Village Transit Center in Shoreline, Mountlake Terrace Transit Center and Lynnwood Transit Center. The route serves downtown Edmonds via W. Dayton St, then travels on 5th Avenue S to reach SR 104. There are only two stops each direction on SR 104 before the bus turns south onto 100th Avenue through the Firdale area. Route 130 operates weekdays at 30 minute headways until 6pm and evenings, Saturdays/Sundays/Holidays with 60-minute headways. Route 130 is the only local route that continues to serve the west side of the railroad tracks with stops at Brackett’s Landing Park and the South County Center. Route 416 – Route 416 is an express route between Edmonds and downtown Seattle. It serves SR 104 between 5th Avenue S and 238th St SW, where it turns off of SR 104 to approach the SWIFT Bus Rapid Transit (BRT) station on SR 99. Route 416 operates five runs on weekdays southbound between 5:45 am – 8:00 AM and northbound between 3:30 pm – 6:00 PM. Accessibility to fixed route transit is considered to be ideal when transit stops are located within 0.25 mile of residents. Figure 12 shows that residents living along the SR 104 corridor have reasonably good walking proximity to bus stops. As discussed previously, however, there are limited safe opportunities to cross SR 104 for access to/from bus stops. Sound Transit provides four (4) round trips from Edmonds Station on the Sounder North commuter rail line. These trips travel south from Everett in the AM peak period and return north in the PM peak period. King Street Station (Downtown Seattle) is the only destination available from Edmonds. In Seattle, commuters can connect with Link Light Rail and other transit routes. Edmonds Station is also served by Amtrak Cascades and Empire Builder trains traveling to Vancouver, BC and Chicago, IL respectively. King County Metro operates peak hour express and local routes in the study area south of the Snohomish- King County line. The Rapid Ride E line BRT provides frequent direct service from Aurora Village Transit Center where it connects with Swift BRT throughout the Hwy 99 corridor to downtown Seattle. Packet Page 158 of 491 Æb I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1 I1I1I1 I1I1I1 I1 I1 I1 I1I1 I1 I1 I1 I1 I1 I1 I1 I1I1 I1 I1I1 I1 I1I1 I1 I1 I1 I1 I1 I1 I1 èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëìí èéëííí èéëìí èéëìí èéëìí 524 99 PugetSound Snohomish CountyKing County City ofEdmonds 104 99 LakeBallinger Puge t D r 6 t h A v e S Ed m onds W ay Robin H o o d D r Admi r a l W a y Caspers St Suns e t A v e N FirdaleAve 208th St SW 10 4 t h A v e W 7t h A v e N 72 n d A v e W 226th St SW 3rd A v e N 11 4 t h A v e W 95 t h P l W Ti m b e r L n Maple St 9 t h A v e N Ol y m p i c A v e 216th St SW9t h A v e S 224th St SW Bowdoin Wa y 3r d A v e S Walnut St Dayton St 200th St SW 98 t h A v e W 5 t h A v e S 244th St SW W o o d w a y P a r k R d 212th St SW 218th St SW 9 6 t h A v e W 92 n d A v e W 8 8 t h A v e W Pine St 228th St SW10 0 t h A v e W 80 t h A v e W 84 t h A v e W Main St 220th St SW 76 t h A v e W Kingston-EdmondsFerry Existing Transit ServiceFigure 12 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 1 2 _ T r a n s i t . m x d Community Transit Commuter Route (416) Community Transit Local Route (130) I1 Bus Stop èéëìí Traffic Signal èéëííí Emergency Signal Æb Sounder Station / Park and Ride Lot 1/4-Mile Bus Stop Zone Packet Page 159 of 491 Fehr & Peers September 2015 32 FUTURE Figure 13 depicts a future transit system with potential priority transit corridors shown in green. These priority corridors would emphasize good daily transit service and bus stop amenities to make transit attractive. With the expected opening of Link Light Rail to Lynnwood during the planning horizon, it is likely that several Community Transit bus routes will be redesigned within Edmonds and surrounding areas to integrate with light rail. SR 104 would provide a major transit corridor to tie into Link and SWIFT BRT. As vehicle capacity on the Ferry is constrained, the walk-on transit passengers will need to increase to meet this rising demand for travel alternatives. The future transit plan also recommends new transit service along 100th Ave W/9th Ave S between Main Street and SR 104. This local bus service would provide enhanced accessibility to Westgate and provide connections to the priority transit corridor bus services. Any service changes would need to be closely coordinated with Community Transit. In addition, the city should coordinate with Sound Transit on improvements that will attract more riders to Sounder north train service and access to the SR 104 corridor. Edmonds should seek reverse peak-direction trips that could bring travelers to town in the AM peak period and return them to Seattle and points south in the PM peak period. Bus Stops along SR 104 Community Transit currently uses the bus pull-outs provided at several locations along SR 104. However, the agency prefers having buses stop in the travel lane to avoid delays reentering the traffic stream. Currently, the traffic volumes along SR 104 do not create many delays for buses, and the volume of buses on the corridor is fairly low. This could change in the future depending on the service provided along the priority transit corridors and access to Sound Transit Link light rail. At that time, the city could consider removing the bus pull-outs tied to other SR 104 enhancements. Packet Page 160 of 491 ""X ""X IA IA Æb 524 99 PugetSound Snohomish CountyKing County City ofEdmonds 104 99 Admir a l W a y 6t h A v e S Edmonds W ay Ro bin H o o d D r Caspers St O l y m p i c V i e w D r Suns e t A v e N F ir d ale Ave10 4 t h A v e W 7t h A v e N 72 n d A v e W 226th St SW 3rd A v e N 11 4 t h A v e W 95 t h P l W Ti m b e r L n Maple St Puget Dr 9t h A v e S 224th St SW 216th St SW Bowdoin Wa y 3r d A v e S Walnut St Dayton St 200th St SW Ol y m p i c A v e 98 t h A v e W 5t h A v e S 244th St SW W o o d w a y P a r k R d 218th St SW 9 6 t h A v e W 92 n d A v e W 208th St SW 8 8 t h A v e W Pine St 9t h A v e N 228th St SW 68 t h A v e W 10 0 t h A v e W 80 t h A v e W 212th St SW 196th St SW 84 t h A v e W Main St 220th St SW 76 t h A v e W Future Priority Transit CorridorsFigure 13 \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ F i g 1 3 _ F u t u r e T r a n s i t . m x d Existing Bus Route New Transit Service Options Priority Transit Corridor Proposed Link Light Rail Swift BRT Swift BRT Stop IA Park and Ride Lot Æb Sounder Train Station ""X Link Light Rail Station Note: When Light Rail is open, several existinglocal and regional bus routes will be redesignedwithin Edmonds and surrounding areas. Proposed Proposed §¨¦5 Packet Page 161 of 491 Fehr & Peers September 2015 34 WASHINGTON STATE FERRIES The Edmonds-Kingston ferry route connects the northern portion of the Kitsap Peninsula and the Olympic Peninsula with northern King and southern Snohomish Counties. The route is 4.5 nautical miles long, and takes approximately 30 minutes to traverse. The Edmonds-Kingston route operates seven days per week year round, with average headways ranging between 35 and 70 minutes. In 2013, the Edmonds-Kingston route carried 3.9 million people, at an average of 12,200 passengers per day. This is slightly less than the 4.3 million people the route carried in 2006. The annual Washington State Ferries Traffic Statistics Report indicates that in-vehicle boardings were the most prevalent, with about 86 percent of passengers boarding in this manner on the average weekday. Walk-on passengers constituted 14 percent of all passengers on an average weekday. PARKING Parking along the SR 104 corridor is limited to private off-street lots. There is no on-street parking allowed on SR 104 itself. The largest concentration of parking is within the Westgate commercial area, with over 600 off-street spaces serving a variety of retail uses. While certain parking areas immediately adjacent to the QFC and PCC supermarkets can be busy for short periods of the day, there is ample parking capacity to meet the daily parking demands within the Westgate area. Parking supply and demand will be closely monitored by the city as Westgate redevelops over time. Packet Page 162 of 491 Fehr & Peers September 2015 35 RECOMMENDED PLAN The SR 104 Corridor Plan contains recommended projects that meet the study’s guiding principles and can be phased over the next several years. The evaluated projects were developed in coordination with the Technical Advisory Committee, public outreach, and city staff. The following sections describe the corridor plan recommendations in further detail. The plan recognizes that SR 104 passes through a wide variety of land use zones (see Figure 2) and is a major route bisecting a predominantly conventional grid street system. This land use variety and road alignment dictates the treatments that are appropriate to address safety, access, and mobility needs. The plan contains features important to the upgrade of corridor facilities for all modes- pedestrians, bicyclists, and transit. The plan features include: • Basic roadway cross-section that contains two travel lanes in each direction and a sidewalk along most sections. In some sections, the conversion of the two-way left-turn lane to a median or dedicated turn lane (also referred to as access management treatments) is an option. • Pedestrian crosswalks with flashing beacons. • Intersection treatments, such as traffic or pedestrian signal, turn pockets, turn radius reductions (to shorten pedestrian crossing distances), better sight distance, and signage. • Americans with Disabilities Act (ADA) accessibility improvements. The corridor plan does not recommend the addition of vehicle travel lanes, because the Washington Department of Transportation (WSDOT) and traffic analyses completed as part of the City’s Comprehensive Transportation Plan did not show the need for additional vehicle capacity. Completing all of the proposed corridor projects is an expensive undertaking and will take several years to fund and implement. The plan sets priorities and identifies some ‘quick win’ projects that could be funded in the near future as funding becomes available. These ‘quick win’ projects are projects that best meet the criteria developed to support the guiding principles. Packet Page 163 of 491 Fehr & Peers September 2015 36 CORRIDOR PROJECT RECOMMENDATIONS The corridor plan consists of 20 projects grouped into six geographical regions from north (Edmonds Ferry Terminal) to south, shown in Figures 14A to 14F and summarized in Table 6. The total cost of the plan is approximately $8 million. The costs are considered to be conservative with contingencies applied. Packet Page 164 of 491 Fir Pl Alder St A d m i r a l W a y Walnut St Howell Way Dayton St 3r d A v e S 4t h A v e S Pine St Ed m o n d s W a y 2n d A v e S No o t k a R d Makah Rd \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-A !!! !! !! !!! ! ! !! ! ! ! 104 99 City ofEdmonds Evaluate additional ferry storage A1A1 GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations A2A2 Packet Page 165 of 491 !U !U !U P a r a d i s e L n Fir Pl WhitcombPl M a k a h R d Birch St 13th Way SW 2n d A v e S 6 t h P l S Fir St E l m W a y Elm St Kulshan R d E d m o n d s W a y A A v e S W o o d w a y P a r k R d 6t h A v e S 5t h A v e S Elm P l 4t h A v e S 3r d A v e S \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-B !!! !! !! !!! ! ! !! ! ! ! 104 99 City ofEdmonds B1B1 ƒ Provide ADA ramps to cross SR 104 Implement flashing beaconƒ Speed limit feedback sign (25mpg) on exit to 5th Ave N for westbound traveling vehicles 5th Avenue GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations Packet Page 166 of 491 + + + + 97 t h P l W 226th Pl SW 232nd Pl SW 8t h P l S 227th Pl SW 9 9 t h A v e W 2 2 5 t h Pl SW 7t h P l S 226th St SW 8t h A v e S 1 4 t h Way SW 2 2 8 t h S t S W 232nd St SW 15th St SW E d m o n d s W a y 10 5 t h A v e W 9 8t h A v e W 1 0 2 n d P l W 10 0 t h A v e W \\ f p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-C !!! !! !! !!! ! ! !! ! ! 104 99 City ofEdmondsC1C1 C2C2 C3C3 Install Westgate “Gateway” sign in eastbound direction Access management 100th Ave W to 102nd Pl W 226th St SW / 15th Street SW ƒ Provide signage directing pedestrians to cross south approach (across SR 104) Add “Right Turns Yield to Pedestrians” signage on eastbound 226th St Add bike detection for traffic signal Add exclusive pedestrian phase Extend SR 104 westbound left turn lane to 226th St SW ƒ ƒ ƒ ƒ GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations Midblock pedestrian connection (location to be determinded) Implement Westgate Circulation Access Plan (see Figure 5) Midblock pedestrian connection between QFC and PCC 100th Ave W C4C4 C5C5 To Main Street C7C7 Option: Rechannelize for bicycles (along 100th Ave) C6C6 Packet Page 167 of 491 + + + 226th Pl SW 93 r d A v e W 9 6 t h P l W 231st St SW 227th St S W 232nd Pl SW 94 t h A v e W 94 th P l W 231st P l S W 93 r d P l W 97 t h A v e W 234th St SW 95 t h P l W 92 n d A v e W 228th St SW 232nd St SW E d m o n d s W a y 9 1 s t A v e W 96 t h A v e W 90 t h A v e W \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-D !!! !! !! !!! ! ! !! ! ! 104 99 City ofEdmonds D3D3 D1D1 D2D2 ƒChange traffic signal to protected left-turn signal phasing Update ADA Ramps Add C-curbs for access management ƒ ƒ Relocate westbound speed limit to east of intersection Install Westgate Gateway sign in westbound direction Install HAWK signal with emergency vehicle activation Maintain early emergency vehicle detections ƒ ƒ D4D4 GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations Packet Page 168 of 491 + + + 85 t h A v e W 91 s t P l W 234th St SW 91 s t A v e W 86 t h A v e W 89 t h P l W 87 t h A v e W 8 8 t hA v e W 234th Pl SW 242nd St SW 236th St SW 238th St SW 84 t h A v e W E d m o n d s W a y 240th St SW 88 t h P l W \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-E !!! !! !! !!! ! ! !! ! ! ! 104 99 City ofEdmonds 238th Street SW Install traffic signal Coordinate signal with 236th St SW Revise geometry on 238th St SW for safer turns Add bus pullout on SR 104 on NE corner ƒ ƒ ƒ ƒ Install “Welcome to Edmonds” gateway sign westbound on SR 104 240th Street SW ƒ ƒ 236th Street SW E1E1 E2E2 E3E3 E4E4 GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations ƒ Provide updated curb ramps, signals, and pedestrian facilities to meet current ADA standards Coordinate traffic signal with 238th St SWƒ Packet Page 169 of 491 + 239t h P l S W N 204th Pl 242nd Pl SW Bu r k e A v e N A s h w o r t h P l N N 201st St N 205th St 7 4t h A v eW240thStSW 77 t h P l W 241st St SW E d m o n d s W ay 78 t h P l W N 203rd St N 200th St 242nd St SW Me r i d i a n A v e N 76 t h A v e W 7 9 t h P l W N 203rd P l Wa l l i n g f o r d A v e N \\ F p s e 0 3 \ f p s e 2 \ D a t a 2 \ 2 0 1 4 P r o j e c t s \ S E 1 4 - 0 3 6 0 _ E d m o n d s _ S R 1 0 4 _ C o r r i d o r \ G r a p h i c s \ G I S \ M X D \ C u r r e n t \ C o r r i d o r R e p o r t \ P r o j e c t s . m x d Recommended Projects Right of Way Figure 14-F !!! !! !! !!! ! ! !! ! ! ! 104 99 City ofEdmonds F1F1 Add Westbound Left turn lane GG Global Improvement: Provide ADA compliant curb ramps and signals at appropriate locations Packet Page 170 of 491 Fehr & Peers September 2015 43 TABLE 6. RECOMMENDED PROJECTS #1 Project Location Project Description Estimated Cost ($1,000) Rating A1 Ferry Terminal / Main Street to Pine Street Additional Ferry Storage. $ 490 30 A2 Pine Street & SR 104 Improve west approach to meet current ADA standards. Sign restricting pedestrian crossing of SR 104. $ 66 30 B1 5th Avenue and SR 104 Add crosswalk and pedestrian actuated flashing beacons to connect pedestrian path to and from the bus stop. Speed limit feedback sign for WB traffic exiting onto 5th Ave. Provide ADA ramps to cross SR 104, accompanied by flashing beacons. $ 440 34 C1 226th Street SW/ 15th Street SW Provide signage directing pedestrians to cross south approach. Add "Right Turns Yield to Pedestrians" on eastbound 226th. Add bicycle loop for signal on 226th St. Extend SR 104 westbound left turn lane. $ 194 43 C2 Near 15th Way SW Install Westgate Gateway sign facing eastbound. $ 55 22 C3 100th Avenue W to 102nd Place W Access Management $ 314 26 C4 Westgate Area Implement Westgate Circulation Access plan. $ 165 39 C5 100th Avenue W (North of SR 104) Midblock pedestrian connection between QFC and PCC. $ 132 43 C6 100th Avenue W (South of SR 104) Midblock pedestrian connection (Location TBD). $ 132 43 C7 100th Avenue W Rechannelize for bicycle lanes and mid-block pedestrian crossings. (See projects C5 and C6) $ 588 38 D1 West of 95th Place on SR 104 Relocate westbound speed limit to east of intersection. $ 11 26 D2 West of 95th Place W Install Westgate Gateway sign facing eastbound. $ 55 22 Packet Page 171 of 491 Fehr & Peers September 2015 44 #1 Project Location Project Description Estimated Cost ($1,000) Rating D3 95th Place W Intersection Change signal to protected left-turn signal phasing. Update ADA ramps. Add C curbs for access management. $ 495 30 D4 232nd Street SW Install HAWK signal with emergency vehicle activation. Maintain early emergency detections. $ 1,535 32 E1 236th Street SW Provide updated curb ramps, signals, and pedestrian facilities to meet current ADA standards. Coordinate signal with 238th St SW. $ 531 34 E2 238th Street SW Install Traffic Signal. Coordinate signal with 236th St SW. Revise geometry for safer turns. $ 1,338 36 E3 240th Street SW Include current ADA standards for side streets. Add sign to prevent pedestrian crossing of SR 104. $ 110 26 E4 West of SR 99 on SR 104 "Welcome to Edmonds" sign $ 55 22 F1 SR 104 & 76th Avenue W Add a second westbound left turn lane; bicycle lane striping through intersection on 76th Avenue $ 3,017 21 G Along the SR 104 Corridor Provide ADA compliant curb ramps and signals at appropriate locations $ 534 38 Total $10,257 1 Corresponds to identification numbers on Figures 14A through 14F PROJECT PRIORITIZATION The projects in Table 6 were rated using criteria that were developed based on the projects guiding principles. The prioritization criteria were as follows: • Safety elements of the proposed projects were evaluated based on whether they enhanced safety. Some traffic collision data along the corridor was available to review mostly intersection related issues. Public input on locations with safety concerns were also incorporated into the evaluation. Improvements that received a higher rating improved a known high collision area or addressed a safety concern. Because there were Packet Page 172 of 491 Fehr & Peers September 2015 45 no areas of recorded high collision rates all projects received either a lower or medium rating. • Accessibility components of the proposed projects were evaluated whether they provide access to various transportation modes along the corridor and/or connect land uses. Projects that rated high improved access for multiple modes or removed an existing access barrier (completed a movement that could not be made today). • Identity improvements were evaluated based on a proposed projects consistency with the SR 104 corridors identity and surrounding land uses. Projects that enhanced the identity of the area received a higher rating. Examples include additional ferry storage to reduce the queue length and place marker signs such as the Westgate signs. Because all projects were developed with the guiding principles in mind, no project was considered to diminish (receive a lower rating) the identity of the corridor or surrounding land uses. • Financial investment for the proposed projects was evaluated based the range of estimated improvement costs. Projects with an estimated construction cost of less than $100,000 received a higher rating while improvements over $1 million received a lower rating. These cost ranges represent a general level of complexity and difficulty for a projects implementation. Half of the proposed projects are estimated to cost less than $100,000. • Grant Eligibility was evaluated qualitatively based on the project teams (which included city staff) understanding of the current grant environment. Generally, improvements that benefited walking and bicycling, improved connections to schools, and/or addressed safety received a higher rating. Table 7 summarizes the weighting and rating for each prioritization criteria. Guidance on how the ratings were evaluated is also provided. TABLE 7. PRIORITIZATION CRITERIA AND WEIGHTING Criterion Weight Rating Lower Medium Higher Safety 5 Limited or no effect Direct safety benefit Improves high collision location Accessibility 4 Limited or no effect Improves single mode, enhances an existing crossing Improves multiple modes, completes a crossing that can’t be made today Identity 1 Diminishes identity Neutral effect Enhances identity Financial 2 High project cost (>$1,000,000) Medium project cost ($100,000-$1,000,000) Low project cost (<$100,000) Grant Eligibility 4 Low likelihood of grant funding Likely to compete for grant funds Good potential for grant/ other funding Packet Page 173 of 491 Fehr & Peers September 2015 46 Table 6 includes the ratings (higher, medium, or lower) for each project using these criteria. Appendix B includes the detailed prioritization results and more complete project descriptions. A summary of project costs and the percent of costs for higher, medium, and lower ratings is summarized in Table 9. TABLE 8. RECOMMENDED PROJECTS Rating Cost Percent of Cost Higher $1,745 30% Medium $4,895 35% Lower $3,617 35% Total $10,257 100% Over 60 percent of the corridor plan costs are represented by proposed projects that rate as higher or medium priority. The prioritization process will be helpful to the city seeking grant funds or packaging project elements along the corridor. QUICK WIN PROJECTS Realizing the high implementation cost of the entire plan, the team identified several actions that could produce immediate benefits – “quick wins”. Table 10 lists these quick win projects in order of priority rating. The total quick win project costs total $1,305,000. Sixty (60) percent of the quick win project costs are tied to higher or medium priority projects. Several are also tied to the implementation of the Westgate Plan. Packet Page 174 of 491 Fehr & Peers September 2015 47 TABLE 9. QUICK WIN PROJECTS # Rating1 Project Location Project Description Estimated Cost ($1,000) C1 H 226th Street SW/ 15th Street SW Provide signage directing pedestrians to cross south approach. Add "Right Turns Yield to Pedestrians" on eastbound 226th. Add bicycle loop for signal on 226th St. Extend SR 104 westbound left turn lane. $194 C4 H Westgate Area Implement Westgate Circulation Access plan. $165 C5 H 100th Avenue W (North of SR 104) Midblock pedestrian connection between QFC and PCC. $132 C6 H 100th Avenue W (South of SR 104) Midblock pedestrian connection (Location TBD). $132 B1 M 5th Avenue and SR 104 Add crosswalk and pedestrian actuated flashing beacons to connect pedestrian path to and from the bus stop. Speed limit feedback sign for WB traffic exiting onto 5th Ave. Provide ADA ramps to cross SR 104, accompanied by flashing beacons. $440 A2 M Pine Street & SR 104 Improve west approach to meet current ADA standards. Sign restricting pedestrian crossing of SR 104. $66 C2 L Near 15th Way SW Install Westgate Gateway sign facing eastbound. $55 D1 L West of 95th Place on SR 104 Relocate westbound speed limit to east of intersection. $11 D2 L West of 95th Place W Install Westgate Gateway sign facing eastbound. $55 E4 L West of SR 99 on SR 104 "Welcome to Edmonds" sign $55 1Rating: L=Lower; M=Medium; H=High TOTAL: $1,305 Packet Page 175 of 491 Fehr & Peers September 2015 48 WESTGATE PLAN CONCEPT A key part of the SR 104 Complete Streets Corridor Analysis was to examine transportation and land use interactions within the Westgate area. Appendix C contains the results of this investigation, consisting of a memorandum by Joseph Tovar (1/28/15) that summarizes the team’s review of a variety of transportation, land use and urban design issues, and a memorandum by Fehr & Peers (1/26/15) that focusses on the transportation issues. The setback in Appendix C is included in the Study as part of the consultant’s recommendation. The City adopted the use of a different setback on April 7, 2015 as part of Westgate Code Adoption (Westgate Mixed Use Zone District Ordinance/ Ordinance No. 3993). This section provides additional transportation perspectives on the following questions: 1. What are the long-term street lane and width requirements on SR 104 and 100th Avenue W through Westgate? 2. How should bicycles and pedestrians be accommodated? 3. How should property access and internal circulation be considered? Packet Page 176 of 491 Fehr & Peers September 2015 49 What are the long-term street lane and width requirements on SR 104 and 100th Avenue W through Westgate? The team evaluated the current and forecasted (2035) traffic volumes, speeds and movements on SR 104 and 100th Avenue W. Both SR 104 and 100th Avenue W have sufficient capacity to serve forecasted increases in traffic volumes. The City may choose to re-stripe either or both roads and re-phase the signal at the intersection to meet mobility and safety objectives; however, neither action depends on the acquisition of additional right-of-way. How should bicycles and pedestrians be accommodated? Bicycles Bicycle facilities are not envisioned along SR 104, but other parallel and connecting bicycle routes are included within the comprehensive transportation plan. Bicycle lanes on 100th Avenue W are included in the city’s Comprehensive Transportation Plan. 100th Avenue W is an important non-motorized north/south link between the cities of Shoreline and Edmonds. As discussed in the text box, the team examined a potential re- channelization on 100th Avenue W to accommodate bicycle lanes. Within Westgate, bicycles could be accommodated on private property pursuant to proposed amendments to the draft Westgate Mixed Use (WMU) zoning district. These enhancements would tie in well with the bicycle treatments along 100th Avenue W. What About Creating Bicycle Lanes on 100th Avenue? The team analyzed an option to rechannelize 100th Avenue W (from the south city boundary to Main Street) to allow for dedicated bicycle lanes and safer pedestrian crossings. This rechannelization would have a 3-lane cross section plus bicycle lanes, planter strips and sidewalks. The traffic analysis indicated that a 3- lane section would operate acceptably under existing traffic conditions. In the future, this design would also be expected to work well to the south and north of SR 104. At the SR 104/100th Avenue intersection, vehicle delays would increase on the north and south approaches of 100th Avenue and may exceed the city’s desirable Level of Service at that location. Retaining a northbound right turn lane on 100th Avenue approaching SR 104 would reduce vehicle delays; however, some roadway widening might be needed to retain the bicycle lane in that location. The re-channelization concept represents a tradeoff between auto queueing and delay versus and creating a continuous bike lane and a ‘calmer’ traffic environment. A more in-depth corridor analysis and design is desirable to examine these tradeoffs. Packet Page 177 of 491 Fehr & Peers September 2015 50 Pedestrians Pedestrians need to have a safe and pleasant environment along SR 104 and 100th Avenue W, crossing those streets, and internally within private properties. Pedestrians would benefit by having wider sidewalks along SR 104 and 100th Avenue W along with the installation of highly visible crosswalk panels and/or pavement at the intersection of SR 104/100th Avenue W 1. Two midblock pedestrian crossings of 100th Avenue W are recommended, one connecting the entrances of the QFC and PCC to the north, and another one located to the south of SR 104. These pedestrian crossings could also serve as traffic calming and safety devices along 100th Avenue W. How should property access and internal circulation be considered? The Westgate area is bisected into four quadrants by SR 104 and 100th Avenue W. Vehicular access is provided at each quadrant by a variety of driveways, serving a mix of individual and grouped properties. The northeast quadrant has been recently redeveloped, with upgraded access points along SR 104 and 100th Avenue W. The other quadrants provide a mix of access points, some of which pose safety and circulation problems. As shown in Figure 15, the Westgate plan envisions consolidation of driveways within each quadrant and encouragement of internal circulation between properties. This will reduce in- and -out driving on the arterials and encourage one-stop parking. The plan also recommends access management treatments using curbing along SR 104 to the west of 100th Avenue (see Project C-3 in Table 6). This treatment will improve safety for turning vehicles into and out of the Westgate area and facilitate driveway consolidation. The signal at the SR 104/100th Avenue W intersection provides full pedestrian crosswalks and signalization, although crossing these roadways is not always a pleasant experience. Implementing wider sidewalks and urban design features at this intersection will encourage more pedestrian connections among the four Westgate quadrants. 1 The Tovar memorandum provides details regarding the use of urban design treatments to improve the pedestrian experience in Westgate. Packet Page 178 of 491 Westgate Access Management Conceptual Plan Figure 15 Existing driveway Existing driveway link to internal circulation drive Conceptual internal circulation drive Consolidate driveways SR 104 10 0 th A v e W Packet Page 179 of 491 Fehr & Peers September 2015 52 ROADWAY CROSS-SECTION SR 104 is largely built-out within its 80+- foot right-of-way. However, there are opportunities to make more efficient use of the available width or to add mobility improvements by acquiring some additional right-of-way. Currently, the predominant five-lane cross section consists of four 12 foot travel lanes, a 13 foot left turn lane and sidewalks that vary in width from 5.5 to 7.5 feet. Some sections have planter strips where new infill development has occurred. Two potential cross-sections are depicted in Figure 16. The top diagram shows a ‘full-build’ section that would be preferred if the roadway were rebuilt. Slightly narrower travel lanes would provide opportunities for a wider sidewalk and planter strips. As shown, an additional 2 feet of right-of-way may be required on both sides of the corridor. The bottom diagram shows what could be accomplished with a roadway overlay project. The curb locations would not change. The travel lanes would be reduced in width, providing a 1-3 foot buffer between the outside travel lane and the sidewalk. This buffer would provide some visual separation between vehicles and pedestrians and offer a slight increase in sight distance. As new development occurs within the corridor, hybrid cross sections are possible, in which the existing curbs remain but width is added for planter strips and wider sidewalks. In some cases, this requires dedication of some right-of-way by the developer. Packet Page 180 of 491 SR 104 Preferred Cross Sections Figure 16 Packet Page 181 of 491 Fehr & Peers September 2015 A-1 APPENDIX A Project Diagrams Packet Page 182 of 491 Packet Page 183 of 491 P a c k e t P a g e 1 8 4 o f 4 9 1 May 19, 2015 - 5:28pm rpfiefle C:\Users\RPfiefle\appdata\local\temp\AcPublish_16864\20140195 PB with McD's options.dwg Layout Name: McD-Taco Bell Preferred P a c k e t P a g e 1 8 5 o f 4 9 1 P a c k e t P a g e 1 8 6 o f 4 9 1 Fehr & Peers September 2015 C-1 APPENDIX B Prioritization Results Packet Page 187 of 491 Appendix B Project ID Rating Location Sa f e t y Ac c e s s i b i l i t y Id e n t i t y Fi n a n c i a l Gr a n t E l i g i b i l i t y Total Priority Rating Description Estimated Cost A1 M Ferry Terminal / Main Street to Pine Street 13331 30 Additional Ferry Storage. 489,500$ A2 M Pine Street & SR 104 22231 30 Improve west approach to meet current ADA standards. Sign restricting pedestrian crossing of SR-104. 66,000$ B1 M 5th Avenue and SR 104 22232 34 Add crosswalk and pedestrian actuated flashing beacons to connect pedestrian path to and from the bus stop. Speed limit feedback sign for WB traffic exiting onto 5th Ave. Provide ADA ramps to cross SR-104, accompanied by flashing beacons. 440,000$ C1 H 226th Street SW/ 15th Street SW 23333 43 Provide signage directing pedestrians to cross south approach. Add "Right Turns Yield to Pedestrians" on eastbound 226th. Add bike loop for signal on 226th St. Extend SR 104 westbound left turn lane. Modify signal to provide pedestrian only phase. 193,600$ C2 L Near 15th Way SW 11331 22 Install Westgate Gateway sign facing eastbound.55,000$ C3 L 100th Avenue W to 102nd Place W 21231 26 Access Management 314,000$ C4 H Westgate Area 23332 39 Implement Westgate Circulation Access plan.165,000$ C5 H 100th Avenue W (North of SR 104)23333 43 Midblock pedestrian connection between QFC and PCC.132,000$ Criteria Weight Packet Page 188 of 491 Appendix B Project ID Rating Location Sa f e t y Ac c e s s i b i l i t y Id e n t i t y Fi n a n c i a l Gr a n t E l i g i b i l i t y Total Priority Rating Description Estimated Cost Criteria Weight C6 H 100th Avenue W (South of SR 104)23333 43 Midblock pedestrian connection (Location TBD).132,000$ C7 H 100th Avenue W 22233 38 Rechannelize for bicycle lanes and mid-block pedestrian crossings 588,468$ D1 L West of 95th Place on SR 10421231 26 Relocate westbound speed limit to east of intersection.11,000$ D2 L West of 95th Place W 11331 22 Install Westgate Gateway sign facing eastbound.55,000$ D3 M 95th Place W Intersection 22231 30 Change signal to protected left-turn signal phasing. Update ADA ramps. Add C curbs for access management. 495,000$ D4 M 232nd Street SW 22222 32 Install HAWK signal with emergency vehicle activation. Maintain early emergency detections. 1,534,716$ E1 M 236th Street SW 22232 34 Provide updated curb ramps, signals, and pedestrian facilities to meet current ADA standards. Coordinate signal with 238th St SW. 531,330$ E2 M 238th Street SW 23222 36 Install Traffic Signal. Coordinate signal with 236th St SW. Revise geometry for safer turns.1,337,960$ E3 L 240th Street SW 21231 26 Include current ADA standards for side streets. Add sign to prevent pedestrian crossing of SR 104. 110,000$ E4 L West of SR 99 on SR 104 11331 22 "Welcome to Edmonds" sign 55,000$ F1 L SR 104 & 76th Avenue W 11212 21 Add a second westbound left turn lane, bicycle striping 3,017,000$ G H Along the SR 104 Corridor 23232 38 Provide ADA compliant curb ramps and signals at appropriate locations 534,000$ 54124 TOTAL:10,257,000$ Packet Page 189 of 491 Fehr & Peers September 2015 C-2 Appendix C Westgate Memoranda Packet Page 190 of 491 1001 4th Avenue | Suite 4120 | Seattle, WA 98154 | (206) 576-4220 | Fax (206) 576-4225 www.fehrandpeers.com MEMORANDUM Date: January 26, 2015 To: Bertrand Hauss, City of Edmonds From: Donald Samdahl, Fehr & Peers Subject: Westgate Area Transportation Analysis SE14-0360 As part of the SR 104 Complete Streets Corridor Analysis, the consulting team was asked to  focus initial analysis on the Westgate area.  A memorandum by Joseph Tovar (1/28/15)  summarizes the team’s review of a variety of transportation, land use and urban design issues.   This memorandum provides additional transportation perspectives on the following questions:   1. What are the long‐term street lane and width requirements on SR 104 and  100th Avenue W through Westgate?  2. How should bicycles and pedestrians be accommodated?  3. How should property access and internal circulation be considered?  This memorandum provides insights into each of these issues to help the city in finalizing its  form‐based code requirements.  What are the long-term street lane and width requirements on SR 104 and 100th Avenue W through Westgate? The team evaluated the current and forecasted traffic volumes, speeds and movements on  SR 104 and 100th Avenue W.  This analysis took into account traffic forecasts to 2035, including  the effects of WSDOT ferry traffic and the impacts from build‐out of the Point Wells  development.      Packet Page 191 of 491 Bertrand Hauss 1/26/2015 Page 2 of 7 SR 104  WSDOT considers SR 104 as a ‘Main Street Roadway’ that has a multimodal focus and has no  plans to widen SR 104 through Edmonds.  Our traffic forecasts and analysis confirm that no  additional widening/capacity is needed through Westgate.    100th Avenue W  Traffic volumes are anticipated to increase along 100th Avenue W; however, the projected traffic  increase could be accommodated with the existing lane configuration. No additional right‐of‐ way along 100th Avenue W is needed to provide for traffic flow and the wider sidewalk/planter  strip requirements.   Intersection Analysis  The team analyzed future (2035) traffic volumes and traffic operations at the SR 104/100th  Avenue W intersection. If no changes are made to the channelization, the intersection would  operate at Level of Service (LOS) D during the PM peak hour. The team also analyzed a road diet  on 100th Avenue W to allow for bicycle lanes and wider sidewalks through Westgate. The road  diet proposes a 3‐lane cross section plus bicycle lanes, planter strips and sidewalks (see  Figures 1 and 2).  On the northbound 100th Avenue W approach to SR 104, the team  recommends the inclusion of a right turn lane to accommodate heavy right turning volumes (see  Figure 3).  Adding a northbound right‐turn lane would eliminate the planter strip for the length  of the right turn lane.  The resulting LOS would remain at D, although the overall intersection  delay would be slightly worse with the road diet compared to existing conditions.  A LOS of D  meets the city’s performance threshold for acceptable intersection operations1. Under both  scenarios, delays could be reduced by allowing permissive + protected left turns on the  100th Avenue W approaches to the intersection.   In summary, both SR 104 and 100th Avenue W would have sufficient capacity to serve forecasted  increases in traffic volumes.  The City may choose to re‐stripe either or both roads and re‐phase  the signal at the intersection to meet mobility and safety objectives; however, neither action  depends on the acquisition of additional right‐of‐way.  1 SR 104 is a Highway of Statewide Significance and has a LOS E standard per WSDOT guidelines. Packet Page 192 of 491 Bertrand Hauss 1/26/2015 Page 3 of 7 Figure 1. Proposed SR 104/100th Avenue W Channelization   Packet Page 193 of 491 Bertrand Hauss 1/26/2015 Page 4 of 7     Figure 2. 100th Avenue W with 3-Lane Cross Section         Figure 3. 100th Avenue W with 3-Lane plus northbound Right-Turn Lane Cross Section     Packet Page 194 of 491 Bertrand Hauss 1/26/2015 Page 5 of 7     How should bicycles and pedestrians be accommodated?  Bicycles  Bicycle facilities are not envisioned along SR 104, but other parallel and connecting bike routes  are included within the comprehensive transportation plan.   Bicycle lanes on 100th Avenue W are likely to become part of the city’s long‐range plan.   100th Avenue W is an important non‐motorized north/south link between the cities of Shoreline  and Edmonds.  As discussed above, the team examined a potential road diet on 100th Avenue W.   This would convert the existing 4‐lanes into a 3‐lane configuration plus bike lanes.  This layout is  projected to function acceptably for traffic and provide for a continuous bicycle lane through  the Westgate area.   As indicated in the Tovar memorandum, bicycles could be accommodated on private property  pursuant to proposed amendments to the draft Westgate Mixed Use (WMU) zoning district.   These enhancements would tie in well with the bicycle treatments along 100th Avenue W.   Pedestrians  Pedestrians need to have a safe and pleasant environment along SR 104 and 100th Avenue W,  crossing those streets, and internally within private properties. As summarized by Tovar,  pedestrians would benefit by having wider sidewalks along SR 104 and 100th Avenue W along  with the installation of highly visible crosswalk panels and/or pavement at the intersection of  SR 104/100th Avenue W2. This intersection will provide the primary pedestrian connections  among the Westgate quadrants.    2 The Tovar memorandum provides details regarding the use of urban design treatments to improve the  pedestrian experience in Westgate.   Packet Page 195 of 491 Bertrand Hauss 1/26/2015 Page 6 of 7 A possible midblock pedestrian crossing of 100th Avenue W connecting the entrances of the QFC  and PCC was also considered.  The midblock crossing appears to be physically and operationally  feasible, but requires additional analysis and coordination with property owners. This crossing  could also serve as a traffic calming and safety device along 100th Avenue W because the nearby  driveways could be reconfigured to provide right‐in/right‐out movements.    How should property access and internal circulation be considered? The Westgate area is bisected into four quadrants by SR 104 and 100th Avenue W.  Vehicular  access is provided at each quadrant by a variety of driveways, serving a mix of individual and  grouped properties. The northeast quadrant has been recently redeveloped, with upgraded  access points along SR 104 and 100th Avenue W. The other quadrants provide a mix of access  points, some of which pose safety and circulation problems.  Tovar’s memorandum encourages consolidation of driveways within each quadrant and provide  maximum internal circulation between properties.  This will reduce in and out driving on the  arterials and encourage one‐stop parking.  Tovar describes specific access treatments within  each quadrant3.  One access treatment to improve safety is the designation of right‐in/right‐out  movements at selected driveways.  Tovar’s memorandum identifies some specific locations  where these restrictions may be considered.   To address staff and resident concerns about  vehicles ‘darting’ across SR 104 and 100th Avenue W at driveways, a detailed access  management plan for this area could be developed.  This plan could serve to enhance aesthetics  through landscaped medians, safety through directing vehicles to turn at predictable and  controlled locations, and accessibility through new and enhanced pedestrian crossing. Vehicular  3 Tovar Memorandum: Property vehicular access within Westgate should be controlled with  additional WMU zoning district access management standards.  These standards would essentially:  (a) “freeze” the driveway locations on SR 104 east of 100th Ave. W. ;(b) eliminate or consolidate the  existing driveways on 100th Ave W. (particularly the QFC and Bartell quadrants) and: (c) eliminate or  consolidated the driveways on SR 104 west of 100th Ave W.    Flexibility in the specific location and  dimensions of driveways should be administered through the Code’s review process of future site  plan/building permit applications.  Packet Page 196 of 491 Bertrand Hauss 1/26/2015 Page 7 of 7 connections between quadrants take place through the SR 104/100th Avenue W intersection.   Some midblock vehicle crossings of 100th Avenue W take place, notably between PCC and QFC.  These movements are problematic, especially during peak periods.  There are no reasonable  options to provide additional signalized vehicular crossings between quadrants, but there may  be opportunities for midblock pedestrian crossings.  As described above, safe and efficient  pedestrian connections between QFC and PCC would reduce the need for people to drive  between the two sites.   The signal at the SR 104/100th Avenue W intersection provides full pedestrian crosswalks and  signalization, although crossing these roadways is not always a pleasant experience.    Implementing wider sidewalks and urban design features at this intersection will encourage  more pedestrian connections among the four Westgate quadrants.     Packet Page 197 of 491 1   TO: City of Edmonds FROM: Joseph W. Tovar, FAICP DATE: January 28, 2015 SUBJ: Westgate Form Based Code in the SR 104 Corridor I. Executive Summary In the fall of 2014, the City Council began its review of the Planning Board recommendation to adopt a new Chapter 16.110 entitled – Westgate Mixed Use District (WMU). At a series of study meetings, the Council considered amendments to the WMU, but decided to postpone a final decision on the proposed code until several questions about the Westgate area could be answered by the pending SR 104 Complete Streets Corridor Analysis. To assist the Council’s deliberations, the consulting team was asked to provide analysis on several key questions. A. Key Questions 1. What are the long-term street lane and width requirements on SR 104 and 100th Avenue West through Westgate? 2. What should the WMU code say about building setback requirements along these two roadways? 3. How should bicycles and pedestrians be accommodated? 4. What other amendments to the WMU could be adopted to highlight Westgate as a walkable, sustainable, mixed use District? 5. How should property access and internal circulation be considered? 6. What is the appropriate parking standard for commercial uses in the Westgate district? B. Conclusions and Recommendations 1. Both SR 104 and 100th Avenue West have sufficient capacity to serve forecasted increases in traffic volumes up to 2035. More detailed technical information is in the Fehr and Peers Tech Memo (Fehr and Peers Memo). 2. Bicycle facilities (e.g., bike racks or lockers) could be accommodated in redevelopment plans on private property pursuant to proposed amendments to the draft WMU zoning district. The addition of bike lanes in 100th Ave W. would do the most to enhance Westgate as a multi-modal transportation district. These could be accommodated within existing right-of-way by extending the three-lane section with bicycle lanes that now exists on Firdale Avenue north to Westgate. The reconfiguration of 100th Avenue to accommodate bicycles can be accomplished with a “road diet” which maintains acceptable levels of traffic flow Memorandum Packet Page 198 of 491 2   through the intersections of SR 104/100th Ave W. and 100th Ave W./SW 238th St.. See Fehr and Peers Memo. 3. Pedestrians will be accommodated by the 8’ wide sidewalks and adjacent 5’ wide amenity space in SR 104 and 100th Ave. W. The sidewalk area should be widened at the corners of the intersection by modifications to the WMU standards to increase building setbacks from the 12’ default to 15’. 4. Additional pedestrian accommodation in Westgate could be achieved by two capital improvement projects that should be coordinated with adjacent site plan improvements: (1) installation of highly visible crosswalk panels or pavement at the intersection of SR 104/100th Ave. W., similar to the improvements made on SR 99 in Shoreline; and (2) creation of a mid- block pedestrian crossing in 100th Ave. W. to provide a direct connection between the entrances of the QFC and PCC. 5. Internal vehicular and pedestrian circulation should meet the materials and dimensional standards for “Internal Circulation Drives” set forth in the WMU at 22.110.050. It is recommended that this section be supplemented with a map that indicates where on each block face the end points of each segment of the Internal Circulation Drive must meet the public right of way. See Fig. 18. 6. Property vehicular access within Westgate should be controlled with additional WMU zoning district access management standards. These standards would essentially: (a) “freeze” the driveway locations on SR 104 east of 100th Ave. W.; (b) eliminate or consolidate the existing driveways on 100th Ave W. (particularly the QFC and Bartell quadrants) and: (c) eliminate or consolidate the driveways on SR 104 west of 100th Ave W. Flexibility in the specific location and dimensions of driveways should be administered through the Code’s review process of future site plan/building permit applications. 7. The required building setbacks along both SR 104 and 100th Ave. W should be 12’, provided that within 40’ of the intersection corners the setback should increase to 15’. This additional setback would help accommodate the greater amount of pedestrian, transit and bicycle traffic that will concentrate approaching the crosswalks of the intersections. See Fig. 5. 8. The visual images and impressions of the “view from the road” convey a powerful message about a district’s identity and sense of place. The two major places to shape these impressions for Westgate are: (a) at the gateways into the district; and (b) at the epicenter of the district, which in this case is the intersection of SR 104 and 100th Ave W. (a) The “Edmonds Welcomes you to Westgate” sign that was erected during the City’s centennial in 1990 was recently removed. It was located not at the entry to the district, but rather well within it, adjacent to the new Walgreens. A better location for a new district gateway sign would be further east on SR 104, closer to 95th Ave W. It would also help to move the 35 mph speed limit sign even further east, in order to help slow down westbound motorists before they enter the Westgate mixed use district. (b) The WMU zoning district should amend the corner requirements for the four properties at the intersection. Strong, structural vertical elements will read best from the perspective of the motorists and take up relatively little horizontal space between the Packet Page 199 of 491 3   building and the curb. Trellis, pergola or arbor treatments could incorporate signage, sculptural motifs, and banners. Such prominent visual landmarks would be a relatively small cost to projects on these corners, but collectively create a strong visual image for Westgate. See Figures 11 through 17. 9. Although further work on other parts of the SR 104 corridor will continue into the spring, the information in this memo and the Fehr and Peers Memo answers the transportation, parking and land use questions regarding Westgate. No further work on the SR 104 Corridor Study is necessary to support the Westgate conclusions in these two Memos. II. Background Edmonds is a city of commercial districts and residential neighborhoods. Some districts are relatively large, such as Downtown Edmonds and the SR 99 commercial corridor. Others are smaller, such as Firdale, Five Corners and Westgate. While commercial districts share some objectives, circumstances and characteristics (e.g., location on arterials and typically a mix of commercial uses), each is also somewhat unique. Some, such as the Downtown, already have multifamily residential incorporated into the land use pattern while others, such as the SR 99 corridor and Westgate, may add residential as part of the use mix. Providing housing choices in commercial districts, in the form of mixed-use buildings and/or mixed-use projects, responds to an emerging market - Baby Boomers and Millennials. These two cohorts combined are the majority of today’s U.S. population – and many have strong interest in housing choices other than the traditional detached single-family home. They would be attracted to housing opportunities in mixed-use districts with good access to transit, bicycle and walkway facilities, grocery stores, pharmacies, restaurants, banks, and other goods and services nearby. The Westgate District presently has many of these amenities. As a state highway, SR 104 will continue to play an important role linking the regional transit system and road network to Downtown Edmonds, the WSF Terminal, and the Amtrak/Sounder station. The Washington State Department of Transportation recognizes that many segments of the state highway system serve multiple functions – not just as parts of the regional mobility system – but also as “Main Streets” for many communities in the urban area. To evaluate potential code amendments and/or physical projects that would advance the City’s objectives, it helps to begin with an understanding of Westgate’s fundamental urban design structure and character. The following urban design terms have been used to describe the constituent parts of urban structure: • Districts are geographic sections of the city with some shared and identifying character. Always identifiable from the inside, districts frequently have distinct boundaries or edges and are traversed by paths. • Edges are the linear elements that separate districts, such as a shoreline, railroad tracks, freeways, or steep slopes. • Paths are the channels along which an observer moves. They may be streets, walkways, bike lanes, or transit lines. People observe the city while moving through it, and along these paths the other environmental elements are perceived, arranged and related. • Nodes are concentrations of uses or activities, often at the convergence of several paths, and frequently serving as destinations within a district. Packet Page 200 of 491 4   • Gateways are the points or places along paths that serve as the entrance to a district. • Landmarks are another type of point-reference, but an observer does not enter them – they are external. They are physical objects: a distinctive building, sign, or prominent natural feature, e.g., a very large tree or hill. While some landmarks have deliberate symbolic meaning, e.g., a large statue, many landmarks are simply clear and vivid objects in the environment that provide the viewer with a sense of place and orientation. Applying this methodology to Westgate (see Figure 1) it is a District, similar to other Edmonds districts in some ways, but distinct in other ways. Westgate is accessed and traversed by two major Paths (SR 104/100th Ave. W), and bordered on the north and south by strong topographic and forested Edges. The Gateways into Westgate are not now marked with public signage, but generally occur along Paths where there is a distinct shift in land use. This is most clear on 100th Ave W, less so on SR 104. Finally, there are a series of land use/activity Nodes within the district, usually sharing localized circulation and parking areas. The largest and most prominent Node in Westgate consists of the four quadrants of the intersection of SR 104 and 100th Ave. W. Unlike many urban districts and nodes, Westgate lacks prominent and vivid landmarks. The old “Robin Hood Lanes” sign was a prominent local landmark due to its size, shape and character. While a lot of commercial signage remains in Westgate, it serves localized functions identifying individual businesses, rather than an entire district or node. The four star symbols in Fig. 1 indicate a potential rather than an existing set of landmarks. This location, at the convergence of two major Paths, linking the four quadrants of the area’s major activity Node, is a major urban design opportunity to provide orientation, identity, and a strong sense of Westgate as a place. Fig. 1 The Edmonds Westgate District – Urban Design Elements NODE% NODE% NODE% N O D E % Northern( Gateway( Southern( Gateway( Eastern( Gateway( Western( Gateway( DISTRICT(EDGE( DISTRICT(EDGE( DISTRICT(E D G E ( DISTRICT(E D G E ( DISTRICT(EDGE( DISTRICT(EDGE( DI S T R I C T ( E D G E ( MAJOR% ACTIVITY% NODE% ( N O D E % Packet Page 201 of 491 5   III. Questions and Analysis 1. What are the long-term street lane and width requirements on SR 104 and 100th Avenue West through Westgate? The Fehr and Peers Memo evaluates current and forecasted traffic volumes, speeds and movements on SR 104 and 100th Ave W. It concludes in relevant part: “WSDOT sees SR 104 as a ‘Main Street Roadway’ that has a multimodal focus. Traffic forecasts and analysis show no additional through lanes or turning lanes are needed. Traffic volumes will increase along 100th Avenue W., but the traffic can be accommodated with the existing lane configuration. No additional right-of-way along 100th Avenue W. is needed to provide for traffic flow and the wider sidewalk/planter requirements.” 2. How should bicycles and pedestrians be accommodated? The WMU should be amended to adopt a standard for bicycle racks to be provided in both residential and commercial new developments at Westgate. The wide sidewalks required as a standard for both SR 104 and 100th Ave W. will be sufficient to provide for safe and attractive pedestrian movement along the block faces. An increased setback of 15’ from the property line near the corners of the intersection will provide additional room for both pedestrian movement and amenities such as lighting standards, bollards, and street trees. The consulting team has evaluated the opportunities for adding bicycle lanes to 100th Ave W. It would be possible to add lanes within the existing rights-of-way by restriping and making minor improvements (e.g., islands and tapers). See Figs. 2, 3 and 4. Fig. 2 Road Diet section option for 100th Ave. W. 8’ sidewalk 5’ planter 5’ bike lane 11’ travel lane 11’ travel lane 11’ travel lane 5’ bike lane 5’ planter 8’ sidewalk Fig. 3 Firdale Ave illustrates a section with 3 travel lanes and 2 bicycle lanes Packet Page 202 of 491 6   Fig. 4 Schematic of road diet, adding bicycle lanes to 100th Ave W. 3. What should the WMU code say about building setback requirements along these two roadways? The draft Code for the Westgate District departs from the conventions of traditional zoning, such as the default 20’ front yard setback. By reducing the setback to 12 feet adjacent to SR 104 and 100th Ave W., the proposed Code brings the building facade closer to the street. This conveys that the space between the building frontage and the curb is a place for people on foot or bicycle, as opposed to automobiles. The 12-foot setback (in combination with the 8 foot sidewalk in the right of way) provides sufficient width to accommodate safe and comfortable pedestrian movement along the block face, as well as room for benches, landscaping, tables, etc. This is illustrated in the two cross sections in Figure 5. Packet Page 203 of 491 7   Fig. 5 Illustrative Cross Sections at SR 104/100th Ave W. Pushing the building face further back, as the 20’ setback would do, doesn’t add much to the qualitative value of this frontage. Rather, it forces more of the “amenity” and “open space” away from the site interior, reducing the chance to maximize amenities throughout the site. Another negative consequence of the 20-foot setback is to lessen redevelopment potential by reducing the gross floor area achievable. The scale of this impact is difficult to quantify – what can be said is that it does less to encourage redevelopment than the 12 foot setback. Packet Page 204 of 491 8   The portions of sites within 40’ of the intersection have an additional and somewhat different role than the rest of the frontage. To accommodate the greater amount of pedestrian foot and bicycle traffic (at the confluence of two crosswalks) as well as the likely entryways into the buildings, a larger setback, such as 15 feet, would be appropriate. These observations are summarized for the SW Quadrant in the matrix below. 4. What amendments to the WMU could be adopted to highlight Westgate as a walkable, sustainable, mixed use District? Existing conditions at the intersection of SR 104/100th Ave W. are illustrated in Figures 6 through 10. Figure 6 is an aerial perspective, while Figures 7 through 10 are ground level perspective images of the four quadrants at this intersection. Packet Page 205 of 491 9   Fig. 6 Aerial perspective of intersection at SR 104/100th Ave W. Fig. 7 NW Corner – QFC and other retail uses and restaurants Packet Page 206 of 491 10   Fig. 8 NE Corner - PCC and Walgreen’s Pharmacy     Fig. 9 SE Corner – Key Bank, etc. Fig. 10 SW Corner - Starbucks, Bartells, etc. Packet Page 207 of 491 11   In September of 2014, City staff drafted for Council’s consideration an additional amendment to Section 22.110.070 – Amenity Space, Open Space, and Green Factor Standards. The new paragraph D, titled SR-104/100th Avenue Intersection, focused on the private properties that immediately abut this intersection and proposed language to address the types of improvements that would be appropriate. Using that September draft language as a basis, I recommend the following revisions, shown with underlining and strikethroughs as follows: D. SR-104 / 100th Avenue Intersection. 1. The design objectives for configuration of development, amenity space, open space, and landscaping landscape construction features at this key intersection is intended are to provide a sense of place and convey the walkable and sustainable character of serve as a signal of arrival at the Westgate District area. 2. Building step-backs, pedestrian oriented facades and amenities are required for the portions of buildings within forty feet of the corner at each quadrant of this intersection. 3. The design objectives required setback areas at this intersection shall be designed to use addressed with a combination of landscaping, building façade treatments, public signage and amenity features (e.g. water features, art work, bollards, benches, pedestrian scale lighting, arbors, greenwalls, arcades). to signify the intersection’s importance as a focal point of the Westgate area. Paragraph 1 sets forth the City’s design objectives for the Westgate District : (1) to provide a sense of place and identity for Westgate and (2) to convey the desired walkable and sustainable character of the District. As the epicenter of Westgate, these four quadrants and the intersection itself play important functional and symbolic roles. The creation of distinct and memorable visual landmarks at these four corners can be achieved with landscape construction amenities, as discussed below. These are improvements that could be placed on the façade of new structures at the corners of the intersection, or freestanding in the open spaces between the building façade and the curb. Paragraph 2 specifies building placement, the details of building facades, and the furnishings to be placed in the public spaces between the buildings and the curb. Paragraph 3 identifies a menu of physical improvements and amenities that developers would be required to design and install. Below are examples of possible building facade treatments and landscape construction amenities. The specific details of a proposed design would be reviewed and approved through the City’s Design Review Process. Once a “unifying theme,” for example, a public sign or solar-powered light standard, is determined with the first development subject to this standard, it would inform appropriate facade treatments and landscape construction amenities as redevelopment occurs on the other three corners. Figures 11 through 16 are examples of potential “landscape construction amenities” that could be incorporated into the corner designs at this key intersection. It is recommended that these figures be included in the Westgate Code to give potential developers and their designers a clear idea of the type of furnishings that the City may require for these key public spaces. Packet Page 208 of 491 12                                                     Fig.  11    Pergola                                                                                      Fig.  12      Arbor                                                                                            Fig.  13      Bollards   Fig. 14 Green Wall Fig. 15 Public signage Fig. 16 Solar lighting An element like a pergola or arbor can also provide a location to display civic banners, public signage or lighting standards. If a major district gateway improvement is made, for example, at the easternmost entry into the Westgate District, it would be logical to coordinate design materials, fonts or other details with any such landmark improvements made at the intersection corners. One example might look like this: Fig. 17 Potential vertical gateway/landmark feature Many districts, nodes, and centers have utilized landscape construction amenities of this sort to provide orientation, convey character and provide local identity. See Attachment A for an example of how a similar treatment was done at the Crossroads District in Bellevue. The Bellevue example utilized low masonry walls with inset tile work on all four corners, with a more elaborate arbor and landscaping on the Northeast corner (by the Bank of America). 5. How should property access and internal circulation be handled? Access management to properties in Westgate will be important for safe and efficient travel within and between the four quadrants. The number, location and permitted turning movements into and out of driveways on 100th Ave W. and SR 104 should be controlled by the Westgate Packet Page 209 of 491 13   Access Management Master Plan (AMMP) See Figure 18. As permits are processed for properties in the WMU, existing driveways may be required to be relocated, reconfigured or eliminated to achieve the City’s access management objectives. Internal circulation within the four quadrants will also be controlled by the AMMP. Internal circulation drives will be subject to the dimensions and features specified at 22.110.050, and shall connect with the driveways as identified or modified in the AMMP. The specific placement of the internal circulation drives will be evaluated and approved as part of the design review process for permit applications within the WMU zone. Fig. 18 Westgate Access Management Master Plan 6. What is the appropriate parking standard for commercial uses in the Westgate district? As previously noted, Westgate shares some attributes with Downtown Edmonds and the SR 99 corridor, such as access by a state highway, transit availability and a mix of commercial activities. It is noteworthy that, compared to most other districts in Edmonds, Westgate is a very walkable district. The national Walk Score methodology measures how many daily errands can be accomplished on foot, based on the availability and proximity of typical destinations to residences. See Fig. 19. 10 0 th %A v e % W . % SR%104% %Access%Management%Master%Plan% Conceptual%internal%circula=on%drive%(approximate%loca=on)%% Exis=ng%driveway%link%to%internal%circula=on%drive%% Exis=ng%driveway%to%become%right%turns%only%% Exis=ng%driveway%to%remove% Exis=ng%driveway%to%remain% Special%Note:%consolida=on%of%these%five%driveways%is%encouraged%% 14   A major premise of the proposed innovative approach to mixed-use zoning is to tailor regulations to recognize a district’s unique circumstances, attributes and objectives. In recognition of Westgate’s high walkability, access to transit, and potential for bicycle access, the Planning Board recommended that the WMU zone have a blended parking ratio of 1 stall for each 500 sq. ft. of commercial floor area. In view of Westgate’s existing and emerging multi-modal character, this appears to be a reasonable parking standard. It has been suggested that perhaps a ratio of 1 stall per 400 sq. ft. would be appropriate, since that ratio was considered for Edmonds’ SR 99 corridor. However, as noted in Figure 18, the Westgate District is a more walkable area than the SR 99 corridor. The land use pattern of the SR 99 corridor includes very large parcels with great parcel depth back from the state highway. While the SR 99 corridor does have some uses that would be assets for a mixed-use neighborhood, such as grocery stores and restaurants, they are interspersed with institutional and auto-oriented uses (health care offices, auto sales and service). The overall large lot pattern means that walking distances are greater. In contrast, the parcels at Westgate are much smaller and most of the mix of uses (e.g., grocery stores, pharmacies, restaurants) are within a much more walkable distance. Fig. 19 Walk Score Ranges in Edmonds Walk Score Edmonds Districts 90 to 100 Walker’s Paradise Daily errands do not require a car 70 to 89 Very Walkable Most errands can be accomplished on foot Downtown Edmonds (81) Westgate (70) 50 to 69 Somewhat Walkable Some errands can be accomplished on foot SR 99 – Starbucks (64) SR 99 - Ranch Market (59) Firdale (56) 25 to 49 Car dependent Most errands require a car SR 99 – Whirlyball site (49) Five Corners – (42) 0 to 24 Car dependent Almost all errands require a car Given that development and redevelopment at Westgate will occur over a number of years, there is little risk in adopting the 1 stall per 500 square feet of commercial floor area. If experience warrants, it would be a relatively simple matter for the City to amend the WMU parking ratio. Page 211 of 491 15   Attachment A Intersection improvements at NE 8th Street and 156th Ave NE in Bellevue Fig. 20 Intersection detail Fig. 21 Crosswalks include patterned pavement NORTH This  intersection  carries   comparable  traffic  volumes   but  has  been  improved  with   patterned  pavement   crosswalks  to  enhance   pedestrian  visibility  and   safety.      At  each  of  the  four   corners,  the  developers   were  required  to   incorporate  into  their  site   plans  landscape   construction  improvements   including  an  arbor  and   benches  on  the  NE  corner,   and  vegetation  and  low   masonry  walls  with  inset  tile   work  on  all  four  corners.   Page 212 of 491 16   Fig. 22 NW corner – Crossroads in Bellevue Fig.  23      NE  corner  –  Crossroads  in  Bellevue         Fig  24      SW  corner    -­‐  Crossroads  in  Bellevue       Page 213 of 491 Fehr & Peers September 2015 C-3 Appendix D Level of Service Calculations Page 214 of 491 Delay LOS Delay LOS Delay LOS A 13 B 13 B 12 B 12 BA 29 SR 104 & 236th St SW Signal D 5 28 SR 104 & 95th Pl W Signal D 7 B 16 B 16 B 10 B 10 BA 27 SR 104 & 226th St Signal D 11 26 SR 104 & Dayton Signal D 8 A 8 A 8 A25Main St. and Sunset Ave.Signal D 7 C 77 E Add 325' WB to NB right turn lane. Provide NB to EB right turn overlap with WB left.47 D >150 F Install Signal. Provided protected NB/SB left turns 11.9 BE 21 SR 104 & 76th Ave Signal D 23 20 SR 104 & 238th St Side Street Stop D 50 41 D 41 DC18SR 104 & 100th Ave.Signal D 26 Improvement Notes 2035 Improvements PM PM PM 2035 #Intersection Control LOS Standard 2015 Page 215 of 491 Page 216 of 491 Page 217 of 491 Page 218 of 491 Page 219 of 491 Page 220 of 491 Page 221 of 491 Page 222 of 491 Page 223 of 491 Page 224 of 491 Page 225 of 491 Page 226 of 491 Page 227 of 491 Page 228 of 491 Page 229 of 491 Page 230 of 491 Page 231 of 491 Page 232 of 491 Page 233 of 491 Page 234 of 491 Page 235 of 491 Page 236 of 491 Page 237 of 491 Page 238 of 491 Page 239 of 491 Page 240 of 491 Page 241 of 491 Page 242 of 491 Page 243 of 491 Page 244 of 491 Page 245 of 491 Page 246 of 491 Page 247 of 491 Page 248 of 491 Page 249 of 491 Page 250 of 491 Page 251 of 491 Page 252 of 491 Page 253 of 491 Page 254 of 491 Page 255 of 491 Page 256 of 491 Page 257 of 491 Page 258 of 491 Page 259 of 491 Page 260 of 491 Page 261 of 491 Page 262 of 491 Page 263 of 491 Page 264 of 491 Page 265 of 491 Page 266 of 491 Page 267 of 491 Page 268 of 491 Page 269 of 491 Page 270 of 491 Page 271 of 491 Page 272 of 491 Page 273 of 491 Page 274 of 491 Page 275 of 491 Page 276 of 491 Page 277 of 491 Page 278 of 491 Page 279 of 491 Page 280 of 491 Page 281 of 491 Page 282 of 491 Page 283 of 491 Page 284 of 491    AM-8016     4.              City Council Meeting Meeting Date:10/20/2015 Time:5 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Type: Information  Information Subject Title Proclamation for Domestic Violence Awareness Month ~ YWCA Week without Violence. Recommendation Previous Council Action Narrative Since the passage of the Violence Against Women Act (VAWA) nearly 21 years ago, our Nation's response to domestic violence has greatly improved. What was too often seen as a private matter best hidden behind closed doors is now an established issue of national concern. We have changed our laws, transformed our culture and improved support services for survivors. We have seen a significant drop in domestic violence homicides and improved training for police, prosecutors and advocates. Yet we must do more to provide protection and justice for survivors and to prevent violence from occurring. During National Domestic Violence Awareness Month we stand with domestic abuse survivors, celebrate our Nation's progress in combating these despicable crimes and resolve to carry on until domestic violence is no more. The YWCA Week without Violence is a signature initiative created by YWCA USA nearly 21 years ago to mobilize people in communities across the United States to take action against all forms of violence, wherever it occurs. This year YWCA Week without Violence is October 19-23. Mary Anne Dillon, YWCA Senior Regional Director, Snohomish County, will be accepting the proclamation on behalf of the YWCA. Attachments WWV_2015 Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/02/2015 09:28 AM Mayor Dave Earling 10/02/2015 09:45 AM Finalize for Agenda Scott Passey 10/02/2015 09:47 AM Form Started By: Carolyn LaFave Started On: 10/02/2015 09:12 AM Final Approval Date: 10/02/2015  Page 285 of 491 Page 286 of 491    AM-8039     6. A.              City Council Meeting Meeting Date:10/20/2015 Time:30 Minutes   Submitted For:Jen Machuga Submitted By:Jen Machuga Department:Planning Type: Action  Information Subject Title Closed record review and action on the Planning Board's recommendation to approve an application by RDJ Group LLC to rezone the eastern portion of three existing single-family lots of record addressed 16404 and 16414 75th Pl. W and 16420 76th Ave. W from Single-Family Residential, RS-20, to Single-Family Residential, RS-12. (File No. PLN20150034). Recommendation Approve the proposal and direct the City Attorney to draft an ordinance approving the requested rezone. Previous Council Action None. Narrative Ronald Johnson submitted a land use application on behalf of RDJ Group LLC for a rezone of three existing single-family lots of record addressed 16404 and 16414 75th Pl. W and 16420 76th Ave. W. The western side of these lots is currently zoned Single-Family Residential, RS-12, and the eastern side of these lots is currently zoned Single-Family Residential, RS-20. The proposal is to rezone the RS-20 portions of these lots to RS-12 so that the entirety of all three lots would be within the RS-12 zone. A site-specific rezone is a "Type IV-B" application. Staff makes a recommendation to the Planning Board who conducts a public hearing and forwards a recommendation to the City Council. The Council holds a closed-record review of the project and makes the final decision. The full record of the Planning Board's review is contained in the attached exhibits. The recommendation of the Planning Board for approval is contained in the board's minutes (Exhibit 4). Attachments Exhibit 1: Staff Report with Attachments 1 thru 8 Exhibit 2: Environmental Checklist Exhibit 3: Staff Presentation Exhibit 4: Planning Board Minutes 9/23/15 Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/15/2015 07:45 AM Mayor Dave Earling 10/15/2015 08:22 AM Page 287 of 491 Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Jen Machuga Started On: 10/14/2015 11:46 AM Final Approval Date: 10/15/2015  Page 288 of 491 EXHIBIT 1 Page 289 of 491 RDJ Group LLC Rezone PLN20150034 Page 2 of 7 II. GENERAL INFORMATION: Location: 16404 75th Pl. W (Tax Parcel #00513109700100 & 00513100009002) 16414 75th Pl. W (Tax Parcel #00513109700201 & 00513100009007) 16420 76th Ave. W (Tax Parcel #00513109700300 & 00513100009003) Property Owners: Derek Abbott, RDJ Group LLC – owner of 16404 75th Pl. W Armando and Maria Teresa Chilelli – owner of 16414 75th Pl. W Elizabeth Dodge – owner of 16420 76th Ave. W Applicant’s Agent: Ronald Johnson on behalf of RDJ Group LLC Request: To change the zoning designation of the eastern portion of the subject site from Single- Family Residential (RS-20) to Single-Family Residential (RS-12). Review Process: A site-specific rezone is a “Type IV-B” application. Staff makes a recommendation to the Planning Board who conducts a public hearing and forwards a recommendation to the City Council. The Council holds a closed-record review of the project and makes the final decision. Applicable Codes: ECDC Chapter 16.20 (Single-Family Residential) ECDC Chapter 20.01 (Types of Development Project Permits) ECDC Chapter 20.02 (Development Project Permit Applications) ECDC Chapter 20.03 (Public Notice Requirements) ECDC Chapter 20.06 (Open Record Public Hearings) ECDC Chapter 20.07 (Closed Record Appeals) ECDC Chapter 20.15A (Environmental Review - SEPA) ECDC Chapter 20.40 (Rezones) III. SITE CONTEXT: The subject site contains six tax parcels, which comprise three lots of record. Each of the three lots of record within the subject site is developed with an existing single-family residence and associated improvements. According to Snohomish County Assessor’s records, the existing residence addressed 16404 75th Pl. W was constructed in 1952, the existing residence addressed 16414 75th Pl. W was constructed in 2001, and the existing residence addressed 16420 76th Ave. W was constructed in 1909 (an addition was permitted to this residence in 2000). The current zoning of the subject site is split between the Single-Family Residential (RS-12) zone on the western portion of the site and the Single-Family Residential (RS-20) zone on the eastern portion of the site. As can be seen in the Zoning and Vicinity Map (Attachment 2), the site is bordered by properties within the RS-12 zone to the south and properties within the RS-20 zone to the north and east. Surrounding properties are also developed with single-family residences and associated improvements. The BNSF Railroad tracks and Puget Sound are located directly west of the subject site. Page 290 of 491 RDJ Group LLC Rezone PLN20150034 Page 3 of 7 The Plat of Meadowdale Beach initially subdivided much of the northern end of Edmonds in 1904. Refer to Attachment 5 for the entire Plat of Meadowdale Beach with the general site area circled in red for reference, an excerpt of which is inset above. This plat reserved a street right- of-way running north-south along the section line separating Sections 7 and 8. As indicated on the 1964 and 1981 zoning maps, excerpts of which were included with the applicant’s initial submittal materials (Attachment 1), the transition between the RS-12 and RS-20 zones was established along this same section line to reflect the location of the intended street right-of-way. Following sunsequent divisions of property in the area of the subject site and the development of 76th Ave. W / 75th Pl. W, the northern portion of the street right-of-way established as part of the Plat of Meadowdale Beach was shifted to the east so that it no longer runs along the section line between Sections 7 and 8. That portion of the street right-of-way that was shifted east was later developed as 75th Pl. W and the initially reserved section of 76th Ave. W was vacated. The eastern portion of the subject site subsequently extended to the east across the section lines placing the site within two zones, RS-12 and RS-20. IV. STATE ENVIRONMENTAL POLICY ACT (SEPA): A Determination of Nonsignificance (DNS) was issued on September 8, 2015 (Attachment 6). No appeals have been received to date. The appeal period for the SEPA DNS ends on September 22, 2015. V. TECHNICAL COMMITTEE: This application was reviewed by the City of Edmonds Engineering Division and Fire District #1. No comments or conditions were noted by these groups (Attachment 7). VI. DEVELOPMENT CODE AND COMPREHENSIVE PLAN ANALYSIS According to ECDC Chapter 20.40 (Rezones), the Planning Board shall review the proposed rezone and consider the following factors at a minimum: A. Comprehensive Plan. Whether the proposal is consistent with the comprehensive plan; The Comprehensive Plan designation for the entire subject site is “Single Family – Resource” (see inset Comprehensive Plan map). The compatible zoning classifications for the “Single Family – Resource” designation include the Single-Family Residential RSW-12, RS-12, and RS-20 zones. Thus, the subject proposal to rezone the eastern portion of the subject site from RS-20 to RS-12 would be consistent with the current Comprehensive Plan designation of the subject site. B. Zoning Ordinance. Whether the proposal is consistent with the purposes of the zoning ordinance, and whether the proposal is consistent with the purposes of the proposed zone district; According to ECDC 16.00.010, the zoning ordinance has the following purposes: Page 291 of 491 RDJ Group LLC Rezone PLN20150034 Page 4 of 7 A. To assist in the implementation of the adopted comprehensive plan for the physical development of the city by regulating and providing for existing uses and planning for the future as specified in the comprehensive plan; and B. To protect the character and the social and economic stability of residential, commercial, industrial and other uses within the city, and to ensure the orderly and beneficial development of those uses by: 1. Preserving and retaining appropriate areas for each type of use; 2. Preventing encroachment into these areas by incompatible uses; and 3. By regulating the use of individual parcels of land to prevent unreasonable detrimental effects of nearby uses. At the same time, the purposes of the Residential Zones include (ECDC 16.10.000): The general purposes of the residential, or R, zones are: A. To provide for areas of residential uses at a range of densities consistent with public health and safety and the adopted comprehensive plan; B. Any growth or development should strive to preserve for itself and its neighbors the following values: 1. Light (including direct sunlight), 2. Privacy, 3. Views, open spaces, shorelines and other natural features, 4. Freedom from air, water, noise and visual pollution; C. To provide for community facilities which complement residential areas and benefit from a residential environment; D. To minimize traffic congestion and avoid the overloading of utilities by relating the size and density of new buildings to the land around them, the capacity of nearby streets, and the availability of utilities; E. To protect residential uses from hazards and nuisances, such as fire, explosion, noxious fumes and noise, odor, dust, dirt, smoke, vibration, heat, glare, and heavy truck traffic, which may result from other, more intense, land uses. Finally, the Single-Family Residential (RS) zone district has its own purposes as identified in ECDC 16.20.000: The RS zone has the following specific purposes in addition to the general purposes for residential zones of ECDC 16.00.010 and 16.10.000: A. To reserve and regulate areas primarily for family living in single-family dwellings; B. To provide for additional nonresidential uses which complement and are compatible with single-family dwelling use. A portion of the subject site was annexed in 1961, while the other portion was annexed in 1963. As indicated in the excerpt of the 1964 zoning map included with the applicant’s submittal materials (Attachment 1), by 1964, the western portion of what is now the subject site was zoned RS-12 and the eastern portion of the site was zoned RS-20. As discussed above, this change in zoning designation followed the section line and it was Page 292 of 491 RDJ Group LLC Rezone PLN20150034 Page 5 of 7 due to further subdivisions and a shift in the location of the adjacent right-of-way that caused the subject site to become split-zoned. Rezoning the eastern portion of the subject site as proposed from RS-20 to RS-12 would clean up the zoning map, causing the subject site to no longer be split-zoned. The proposed rezone would also ease any future development of the lots of record within the subject site by clarifying setback requirements so that different setback requirements would no longer need to be applied to the eastern portion versus the western portion of the site. The proposal would not change the zoning of the subject site away from Single- Family Residential and appears to be consistent with the purposes of the Zoning Ordinance. C. Surrounding Area. The relationship of the proposed zoning change to the existing land uses and zoning of surrounding or nearby property; Rezoning the eastern portion of the subject site from RS-20 to RS-12 would result in little external change from existing conditions. The subject site contains three lots of record and is developed with three existing single-family residences and associated improvements. Surrounding development includes single-family residential development. As indicated on the Zoning and Vicinity Map (Attachment 2), the immediately adjacent properties to the south are within the RS-12 zone and the adjacent properties to the north and east are within the RS-20 zone. The proposal would eliminate the existing split-zoning of the subject site and would cause the entire site to be located within the RS-12 zone, which would be consistent with the existing zoning of the western portion of the site as well as with the adjacent properties to the south. The proposal would only slightly shift the location of the existing transition between the RS-12 and RS-20 zones. The applicant has indicated a desire to demolish the existing residence addressed 16404 75th Ave. W and to construct a new single-family residence on this lot. The purpose of the proposed rezone is to clean up the split-zoning on the subject site in order to facilitate redevelopment of 16404 75th Ave. W. In particular, the proposal would cause the side setbacks of the subject site to be a minimum of 10 feet each as required by the RS-12 zone, instead of the RS-20 zone’s requirement for a minimum of 10 feet per side with the requirement for the two opposing sides to add up to a minimum of 35 feet. Thus, if the subject site were entirely RS-12, the applicant would have greater flexibility in the location of the future residence, which would also be true for any future redevelopment of the other lots within the subject site. The street and rear setback requirements would remain unchanged since the minimum required street and rear setbacks of the RS-12 and RS-25 zones are both 25 feet each. D. Changes. Whether there has been sufficient change in the character of the immediate or surrounding area or in city policy to justify the rezone; The character of the immediate and surrounding area has remained largely unchanged for many years with the exception of the development of a few new single-family residences within the general area and the development of a park approximately 700 feet north of the subject site. The proposed rezone, however, would correct a split-zoning situation that was caused years ago following the shifting in the location of the street right-of-way adjacent to the site. The rezone would cause the boundary between the RS-12 and RS-20 zones to follow existing property lines and the existing right-of-way instead of following the Section line which cuts through the middle of the subject site. Page 293 of 491 RDJ Group LLC Rezone PLN20150034 Page 6 of 7 The subject site is within a single-family neighborhood and the proposal would not change the Single-Family Residential zoning designation of the site, but would only change the eastern portion of the site from RS-20 to RS-12. E. Suitability. Whether the property is economically and physically suitable for the uses allowed under the existing zoning, and under the proposed zoning. One factor could be the length of time the property has remained undeveloped compared to the surrounding area, and parcels elsewhere with the same zoning; As discussed above, the subject site currently contains three lots of record, all of which are developed with existing single-family residences and associated improvements. The proposed rezone would facilitate the applicant’s desire to demolish the existing residence addressed 16404 75th Pl. W and construct a new residence at this location; however, the proposed rezone is not necessary in order to do so. The rezone, however, would allow for greater flexibility to the side setback requirements for the redevelopment of this lot. F. Value. The relative gain to the public health, safety and welfare compared to the potential increase or decrease in value to the property owners. The applicant could realize increased value due to a greater flexibility in the side setback requirements (as discussed above). It does not appear that there is much of an impact otherwise to the public health, safety and welfare since the site is already developed with three existing single-family residences and utilities and similar improvement already serve the subject site. The applicant’s desire to redevelop the lot of record addressed 16404 75th Pl. W would not be prohibited without the rezone. The rezone would simply clear up the existing split-zoning situation and would allow for greater flexibility in setback requirements when redeveloping the lot. VII. CONCLUSIONS: A. The proposal is consistent with the Comprehensive Plan since the RS-12 zoning classification is one of the possible implementing zones for the “Single-Family Resource” designation. B. The proposal to rezone the eastern portion of the subject site to RS-12 is consistent with the purposes of the zoning ordinance and the zoning district. The rezone would eliminate an existing split-zone situation. C. The proposal is appropriate in relation to the existing zoning of the surrounding area. Little external impact would result from the proposed change. D. The shift in the location of the street right-of-way adjacent to the subject site and vacation of the right-of-way originally established under the Plat of Meadowdale Beach is sufficient change to justify the rezone in order to relocate the boundary between the RS-12 and RS-20 zoning districts to follow the development of the area instead of following the Section line. E. The site is currently developed with three single-family residences and associated improvements. The total number of single-family residences will remain unchanged, although the applicant plans to demolish one of these residences in order to construct a new single-family residence with associated improvements. For any future development on the subject site, the project will have to meet all applicable codes in effect at that time for setbacks, height, parking, landscaping and the like. F. There appears to be only a small gain to the applicant and no major impact to the public health/safety/welfare. Page 294 of 491 RDJ Group LLC Rezone PLN20150034 Page 7 of 7 VIII. PUBLIC NOTICE: A “Notice of Application” was issued on August 27, 2015, and a “Notice of Public Hearing and SEPA Determination” was issued on September 8, 2015. Both public notices were posted at the subject site, Public Safety Complex, Community Development Department, and at the Library. The notices were also mailed to property owners within 300 feet of the site and published in the Everett Herald. All public notice materials are included as Attachment 12. The City has complied with the noticing provisions of ECDC 20.03. No public comments have been received to date. IX. RECOMMENDATION: Based on the findings of facts, analysis, conclusions, and attachments to this report, staff proposes that the Planning Board make a recommendation to the City Council to APPROVE the requested rezone from Single-Family Residential RS-20 to Single-Family Residential RS-12. The proposed change will eliminate the existing split-zoning of the subject site while allowing slightly increased flexibility with any future redevelopment on the subject site in accordance with the requirements of the zoning ordinance. X. ATTACHMENTS: 1. Land Use Application, Cover Letter and Supporting Materials 2. Zoning and Vicinity Map 3. Letter of Complete Application 4. Request for Additional Information 5. Meadowdale Beach Plat 6. Determination of Nonsignificance 7. Technical Review Committee Comments 8. Public Notice Documentation XI. PARTIES OF RECORD: City of Edmonds 121 5th Ave N Edmonds, WA 98020 Elizabeth Dodge 18808 Wallingford Ave. N Shoreline, WA 98133 Ronald Johnson 19601 – 23rd Ave. NW Shoreline, WA 98177 Armando and Maria Teresa Chilelli 17819 – 44th Ave. W Lynnwood, WA 98037 Derek Abbott RDJ Group LLC 221 – 185th Pl. SW Bothell, WA 98012 Page 295 of 491 ATTACHMENT 1Page 296 of 491 Page 297 of 491 Page 298 of 491 Page 299 of 491 Page 300 of 491 Page 301 of 491 Page 302 of 491 Page 303 of 491 Page 304 of 491 Page 305 of 491 Page 306 of 491 Page 307 of 491 Page 308 of 491 Page 309 of 491 Page 310 of 491 Page 311 of 491 Page 312 of 491 Page 313 of 491 Page 314 of 491 Page 315 of 491 7 6 T H A V E WD 7 5 T H P L W 7 4 T H P L W ±Zoning and Vicinity Map File No. PLN20150034 Subject Site: 16404 & 16414 75th Pl. W and 16420 76th Ave. W 0 120 24060 Feet RS-12 PRD-1976-1 RS-20 RS-20 RS-20 OS ATTACHMENT 2Page 316 of 491 CITY OF EDMONDS 121 5th Avenue North, Edmonds WA 98020 Phone: 425.771.0220 • Fax: 425.771.0221 • Web: www.edmondswa.gov DEVELOPMENT SERVICES DEPARTMENT • PLANNING DIVISION Page 1 of 1 August 13, 2015 Mr. Ronald Johnson ronarchps@outlook.com SUBJECT: NOTICE OF COMPLETENESS FOR REZONE APPLICATION LOCATED AT 16404, 16414, & 16420 75TH PL. W FILE NO. PLN20150034 Dear Mr. Johnson: Your land use application for a rezone located at 16404, 16414, and 16420 75th Place West (File No. PLN20150034) has been determined to meet the procedural submission requirements and, therefore, is considered complete pursuant to Edmonds Community Development Code (ECDC) 20.02.002. Please accept this letter as the City’s completeness notice in accordance with ECDC 20.02.003. Although it has been determined that the application meets the procedural submission requirements and is therefore complete, additional information may be needed as staff continues with review of the application. Staff will contact you as our review continues if additional information is necessary. I will be the main staff contact for your application. If you have questions at any point during the review process, you may reach me at Jen.Machuga@edmondswa.gov or (425) 771-0220. Sincerely, Development Services Department - Planning Division Jen Machuga Associate Planner Cc: File No. PLN20150034 Teresa Chilelli, tchilelli@aol.com Derek Abbott, achnw@comcast.net ATTACHMENT 3Page 317 of 491 CITY OF EDMONDS 121 5th Avenue North, Edmonds WA 98020 Phone: 425.771.0220 • Fax: 425.771.0221 • Web: www.edmondswa.gov DEVELOPMENT SERVICES DEPARTMENT • PLANNING DIVISION Page 1 of 2 August 25, 2015 Mr. Ronald Johnson ronarchps@outlook.com SUBJECT: REQUEST FOR ADDITIONAL INFORMATION FOR REZONE APPLICATION LOCATED AT 16404 & 16414 75TH PL. W AND 16420 76TH AVE. W FILE NO. PLN20150034 Dear Mr. Johnson: During staff’s continued review of your land use application for a rezone located at 16404 & 16414 75th Place West and 16420 76th Ave. West (File No. PLN20150034), it was determined that additional information/clarification is necessary. Please provide responses to the following items at your earliest convenience so that staff’s review of the proposal can continue: 1. Your criteria statement references addresses 16404, 16414, and 16420 75th Pl. W; however, it appears that he subject addresses are 16404 and 16414 75th Pl. W and 16420 76th Ave. W. Please confirm. 2. Your adjacent property owner’s list does not appear to include all addresses within 300 feet of the entire subject site. Please refer to the enclosed adjacent property owner’s list handout (Handout #P2) and provide mailing labels for all properties within 300 feet of the subject site. The subject site includes all three parcels that are subject to the proposed rezone. 3. The environmental checklist does not adequately address the proposal. SEPA review is being triggered due to the proposal for a rezone, not necessarily due to the proposal for the future construction of a house at 16404 75th Pl. W. As such, your responses within the environmental checklist must be in the context of the proposed rezone and must encompass the proposal to rezone all three subject properties. Additionally, not all of the questions within the environmental checklist were answered and some of the responses refer to documents that were not provided with the subject application (these documents are likely documents to be submitted later with the building permit application for the future single-family residence at 16404 75th Pl. W). Please complete a new environmental checklist addressing the subject proposal to rezone the three subject parcels. Your responses must address the characteristics of and any impacts to all three parcels that are part of the rezone proposal. If you have any questions on how to adequately complete the environmental checklist, you may refer to the Washington State Department of Ecology’s website for resources and references. 4. The land use application forms submitted with your application include several different applicant names and contact people for the subject proposal. Please clarify who the applicant is and who the contact person is in order to assist staff as we process the application. Please submit the above information to the Planning Division as soon as possible so that staff may continue processing your application. Please keep in mind that a complete response to this information request must be received within 90 days or the application will lapse for lack of information (ECDC ATTACHMENT 4Page 318 of 491 Page 2 of 2 20.02.003.D). Thus, your application will expire if the requested information is not received by November 23, 2015. If you have any questions, please do not hesitate to contact me via phone at (425) 771-0220 or via email at Jen.Machuga@edmondswa.gov. Sincerely, Development Services Department - Planning Division Jen Machuga Associate Planner Cc: File No. PLN20150034 Teresa Chilelli, tchilelli@aol.com Derek Abbott, achnw@comcast.net Page 319 of 491 ATTACHMENT 5Page 320 of 491 ATTACHMENT 6Page 321 of 491 Page 322 of 491 City of Edmonds Date: August 18, 2015 To: Jen Machuga, Associate Planner From: Jeanie McConnell, Engineering Program Manager Subject: PLN20150034, Rezone from RS-20 to RS-12 RDJ Group, LLC – 16404 76th Ave W Engineering has reviewed the rezone application for the RDJ Group, which involves the following properties: 16404, 16414 and 16420 76th Ave W. All properties currently fall within both RS20 and RS12 zones. The rezone will clean-up the zoning and identify one zone for each of the properties. Each property will remain single-family. The information provided is consistent with Title 18 Edmonds Community Development Code & Engineering standards. The Engineering Division does not have any comments. Thank you. MEMORANDUM ATTACHMENT 7Page 323 of 491 Page 324 of 491 ATTACHMENT 8Page 325 of 491 Page 326 of 491 Page 327 of 491 Page 328 of 491 Page 329 of 491 Page 330 of 491 Page 331 of 491 Page 332 of 491 Page 333 of 491 Page 334 of 491 Page 335 of 491 Page 336 of 491 Page 337 of 491 Page 338 of 491 Page 339 of 491 Page 340 of 491 EXHIBIT 2 Page 341 of 491 Page 342 of 491 Page 343 of 491 Page 344 of 491 Page 345 of 491 Page 346 of 491 Page 347 of 491 Page 348 of 491 Page 349 of 491 Page 350 of 491 Page 351 of 491 Page 352 of 491 Page 353 of 491 Page 354 of 491 Page 355 of 491 Page 356 of 491 Page 357 of 491 Page 358 of 491 Page 359 of 491 Page 360 of 491 Page 361 of 491 Page 362 of 491 Page 363 of 491 Page 364 of 491 Page 365 of 491 Page 366 of 491 Page 367 of 491 10/14/2015 1 RDJ GROUP LLC – REZONE FILE NO. PLN20150034 Planning Board September 23, 2015 1 2 EXHIBIT 3Page 368 of 491 10/14/2015 2 3 4 Page 369 of 491 10/14/2015 3 1964 Zoning Map 5 1981 Zoning Map 6 Page 370 of 491 10/14/2015 4 Current Zoning Map 7 ECDC 20.40 - Rezone Factors Comprehensive Plan Zoning Ordinance Surrounding Area Changes Suitability Value 8 Page 371 of 491 10/14/2015 5 THANK YOU Architectural Design Board | September 2, 2015 9 Page 372 of 491 DRAFT Subject to October 14th Approval CITY OF EDMONDS PLANNING BOARD MINUTES September 23, 2015 Chair Tibbott called the meeting of the Edmonds Planning Board to order at 7:00 p.m. in the Council Chambers, Public Safety Complex, 250 – 5th Avenue North. BOARD MEMBERS PRESENT Neil Tibbott, Chair Todd Cloutier Carreen Rubenkonig Daniel Robles Valerie Stewart Nathan Monroe BOARD MEMBERS ABSENT Philip Lovell, Vice Chair (excused) Matthew Cheung (excused) STAFF PRESENT Jen Machuga, Planner Karin Noyes, Recorder READING/APPROVAL OF MINUTES BOARD MEMBER STEWART MOVED THAT THE MINUTES OF AUGUST 12, 2015 BE APPROVED AS AMENDED. BOARD MEMBER RUBENKONIG SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY, WITH BOARD MEMBER CLOUTIER ABSTAINING. ANNOUNCEMENT OF AGENDA The agenda was accepted as presented. AUDIENCE COMMENTS No one in the audience indicated a desire to address the Board during this portion of the meeting. DEVELOPMENT SERVICES DIERCTOR REPORT TO PLANNING BOARD No report was available for the Board’s review and discussion. PUBLIC HEARING ON FILE NUMBER PLN20150034 – A PROPOSAL BY RDJ GROUP LLC TO REZONE THE EASTERN PORTION OF THREE EXISTING SINGLE-FAMILY LOTS OF RECORD ADDRESSED 16404 AND 16414 – 75TH PLACE WEST AND 16420 – 76TH AVENUE WEST FROM SINGLE-FAMILY RESIDENTIAL (RS-20) TO SINGLE-FAMILY RESIDENTIAL (RS-12) Chair Tibbott explained that the purpose of the open record hearing is for the Planning Board to address the rezone application (PLN20150034) to rezone portions of the property located at 16404 and 16414 – 75th Place West and 16420 – 76th EXHIBIT 4 Page 373 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 2 Avenue West from RS-20 to RS-12. He opened the public hearing and read a script that outlined the rules and procedures for the hearing. He emphasized that members of the public who would like to speak at any future appeal on the matter would need to testify during the hearing to preserve their ability to participate in the future. He reminded the Board of the Appearance of Fairness Doctrine and asked if any member of the Planning Board has engaged in communication with opponents or proponents regarding the subject of the hearing outside of the hearing process. All of the Board Member answered no. Next, Chair Tibbott asked if any of the Board Members had a conflict of interest or believes that he/she cannot hear and consider the application in a fair and objective manner, and all of the Board Members answered no. Lastly, he asked if anyone in the audience had an objection to any of the Board Members participating as a decision maker in the hearing, and no objections were made. Chair Tibbott explained that because the Planning Board is making an evidentiary record that may be relied upon in the future, it is important that they ask any and all questions of speakers during the hearing. One of the most important purposes of the hearing is to ensure that all relevant facts are brought to light through the process. Upon Chair Tibbott’s direction, everyone who planned to testify at the hearing affirmed that the testimony he/she would provide would be the truth, the whole truth and nothing but the truth. Ms. Machuga reviewed that the subject application was submitted by Ron Johnson on behalf of RDJ Group LLC, and the request is to rezone the eastern portion of the three existing single-family lots of record (16404 and 16414 – 75th Place West and 16420 – 76th Avenue West) from RS-20 to RS-12. She explained that, pursuant to Edmonds Community Development Code (ECDC) 20.01.003, site-specific rezone applications are Type IV-B decisions, which require a public hearing before the Planning Board. The Planning Board will forward a recommendation to the City Council, and the City Council will make the final decision on the proposal. Ms. Machuga referred the Board to the Staff Report and its eight attachments, which were added to the record as Exhibit 1. She also referred to the Environmental Checklist, which was added to the record as Exhibit 2. She noted that copies of the Environmental Checklist were provided to each Board Member prior to the start of the meeting and were also emailed to them earlier in the day. Ms. Machuga provided an aerial photograph of the subject site, which contains six tax parcels that comprise three lots of record. Each of the three lots of record is developed with an existing single-family home and associated improvements. She also provided a zoning map showing that the western side of the property is currently zoned RS-12 and the eastern side is currently zoned RS-20. She explained that the proposal is to rezone the eastern RS-20 portion of the site to RS-12 so that the entirety of all three lots would be within the RS-12 zone. She provided a map of the original Meadowdale Beach Plat, which initially subdivided much of the northern end of Edmonds in 1904 and reserved a street right-of-way running north/south along the section line separating Sections 7 and 8. She also provided historic zoning maps from 1964 and 1981, which show that the transition between the RS-12 and RS-20 zones was established along this same section line to reflect the location of the intended street right-of-way. However, following subsequent divisions of property in the area of the subject site and the development of 76th Avenue West/75th Place West, the northern portion of the street right-of-way established as part of the Plat of Meadowdale Beach was shifted to the east so that it no longer runs along the section line between Sections 7 and 8. The portion of the street right-of-way that was shifted east was later developed as 75th Place West and the initially reserved section of 76th Avenue West was vacated. Because the eastern portion of the subject site extended to the east across the section lines, the site was actually split between the RS-12 and RS-20 zones. Ms. Machuga reminded the Board that rezone applications must be reviewed for compliance with the criteria specified in ECDC 20.40. She referred to the Staff Report, which provides detailed information about how the proposed rezone meets the criteria and provided the following summary: 1. Comprehensive Plan. The Comprehensive Plan designation for the subject site is “Single-Family – Resource,” which includes the RS-12 and RS-20 zones as compatible zoning designations. Therefore, the proposal to rezone the eastern portion of the subject site from RS-20 to RS-12 would be consistent with the Comprehensive Plan. 2. Zoning Ordinance. The proposal would eliminate the split-zoning designation on the subject site, which would clean up the zoning map and get the zoning lines consistent with the parcel and right-of-way lines. The proposal Page 374 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 3 would not change the zoning of the subject site away from single-family residential and appears to be consistent with the purposes of the Zoning Ordinance. 3. Surrounding Areas. Rezoning the external portion of the site would result in very little external change from existing conditions. The subject site contains three lots of record and is developed with three existing single-family residences and associated improvements. It would continue to be developed as such. 4. Changes. The rezone would cause the boundary between the RS-12 and RS-20 zones to follow the existing right- of-way and parcel lines instead of following the section line that cuts through the middle of the subject site. 5. Suitability. The site contains three lots of legal record that are developed as single-family residential homes. The proposal would facilitate the applicant’s desire to redevelop the northernmost lot because the setback requirements would be different. However, the rezone is not necessary to do so. 6. Value. It does not appear that there will be much of an impact to the public health, safety and welfare since the site is already developed with three existing single-family residences. While the applicant would realize some increased value due to greater flexibility in the side setback requirements, the desire to redevelop the lot (16404 – 75th Place West) would not be prohibited without the rezone. The rezone would simply clear up the existing split-zoning situation. Ms. Machuga advised that at Determination of Nonsignificance (DNS) was issued on September 8th, and the appeal period ended on September 22nd. No appeals were received. She also reported that a Notice of Application was issued for the proposal on August 27th and a Notice of Public Hearing and State Environmental Policy Act (SEPA) Determination was issued on September 8th. No public comments have been received. Ms. Machuga noted that the application materials include documents signed by the property owners agreeing to a limitation on the height of future structures built on the property addressed 16404 – 75th Avenue West. She emphasized that the proposed rezone is not a contract rezone and does not include any additional height restrictions that would be enforced by the City. The standard height limit for both the RS-12 and RS-20 zones is 25 feet, and any private agreements made by the property owners for further limitations on the height of future structures on the subject site would be privately enforced and would not be enforced by the City. Based on the findings of fact, analysis, conclusions and attachments to the Staff Report, Ms. Machuga recommended the Board make a recommendation to the City Council to approve the rezone request as presented. Ron Johnson, Shoreline, indicated he is an architect representing the applicant for the rezone proposal. He thanked Ms. Machuga for her thorough Staff Report that supports the proposed rezone application and said he did not have any additional information to add. He agreed to answer any remaining questions the Board Members might have. Chair Tibbott invited members of the audience to come forward and participate in the public hearing, but no one expressed a desire to do so and the public portion of the hearing was closed. He invited the Board Members to ask clarifying questions of anyone who testified. Board Member Stewart asked Ms. Machuga to refresh her memory of the setback requirements in the RS-12 and RS-20 zones. Ms. Machuga advised that the street (25 feet) and rear (20 feet) setbacks are the same for both zones. However, the RS-12 zone requires a 10-foot side setback on both sides and the RS-20 zone establishes a minimum 10-foot side setback, but the two sides have to add up to 35 feet. Chair Tibbott asked the square footage requirement for lots in the RS-12 and RS-20 zones. Ms. Machuga answered that the RS-12 zone requires that lots be a minimum of 12,000 square feet, and the RS-20 zone requires a minimum of 20,000 square feet. Chair Tibbott asked if the rezone to RS-12 would offer the potential for subdividing any of the three lots. Ms. Machuga responded that, individually, none of the lots would be large enough to subdivide. However, it would be possible to combine the three lots for subdivision purposes to potentially achieve a higher density. Chair Tibbott summarized that, even if the lots are combined, the net result would not be more than one or two additional lots and the traffic impacts would be minimal. Page 375 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 4 Board Member Cloutier reminded the Board that this is a separate issue that would be addressed if and when a subdivision application is submitted. Board Member Stewart referred to the aerial photograph that provides an overview of the lots and their location in their respective zones. She reviewed that the applicant is proposing that the historic right-of-way line between Sections 7 and 8 should no longer be used as the demarcation between the RS-12 and RS-20 zones. Ms. Machuga explained that, ideally, the changes in zoning happen along property lines or right-of-way boundaries instead of in the middle of a property, which is the case for the subject site. Board Member Stewart reviewed that, historically, the properties to the north were zoned RS-20. She recalled that when the Board recently reviewed the Critical Areas Ordinance, it was pointed out that the RS-20 zoning was needed for some parts of the City to protect the native habitat and steep slopes. She said she does not believe the proposed rezone is imperative, and it would seem better to have enough room to maintain the existing native trees. She said she recently drove by the subject site to take note of the existing trees and native habitat that currently exists. Although she recognized that the Board is not being charged with considering a specific development proposal, it is important to ensure the protections that are afforded by the RS-20 zone are not eliminated if the property is redeveloped under RS-12 zoning. Mr. Johnson indicated that the existing habitat on site would not change whether the property is zoned RS-12 or RS-20. Board Member Stewart pointed out that, when redevelopment occurs, any trees or native growth that is within close proximity to the footprint of the new structure would be disturbed to the point of no longer being viable. Mr. Johnson advised that a sewer easement runs through the middle of the property, which prohibits development towards the water beyond a certain point. He said the City’s Engineering Department is not interested in moving the sewer line and the applicant is not interested in paying for its relocation. Therefore, it will remain a major element that limits the use of the property. Board Member Stewart summarized that if the entire property is rezoned to RS-12, the side setback requirements would be more accommodating to provide additional area for the footprint to expand. Mr. Johnson explained that the applicant’s use of the site is already limited by the sewer line, and RS-12 zoning would allow him to do more on the remaining property. He also pointed out that the code requires that properties in the RS-20 zone have a minimum width of 100 feet, and the subject property is only 80 feet wide. He summarized that the subject site has all of the characteristics of an RS-12 zone, but for whatever reason, the zoning is split. The applicant believes that RS-12 zoning is a better match for the property. Ms. Machuga clarified that lot width is not the same as frontage width. Lot width is measured with a circle. In the RS-20 zone, a circle that is 100 feet in diameter would have to fit onto the lot; the lot does not have to have a frontage width of 100 feet. Board Member Robles asked if the owners of the adjacent lot to the north (16340 – 75th Place West) were notified proactively of the proposed rezone action. He noted that this is the only property that would be impacted by the proposed change. Mr. Johnson answered that he did not proactively notify the property owner to the north, but he did meet with the property owner directly to the east of the northern most portion of the subject site. Ms. Machuga explained that the City mailed a Notice of Application and a Notice of SEPA Determination to all property owners within 300 feet of the subject site, and a sign was posted on the subject property. Notices were also published in THE EVERETT HERALD and at the Library, Development Services Department and Public Safety Building. Board Member Robles asked if notices were mailed to property owners or occupants. Ms. Machuga answered that the notices were mailed to property owners. The notice that was posted on the property was intended to draw the attention of those living nearby. Chair Tibbott summarized that, based on the notices that were sent out and posted, there have been no appeals or public comments. Therefore, he assumes that people living in the vicinity of the subject parcels are okay with the proposed rezone. Board Member Rubenkonig said it was her understanding that the three parcels had been developed under RS-12 zoning because the majority of the land is already RS-12. Ms. Machuga said Snohomish County records show that the existing residence on the northern lot (16404 – 75th Place West) was constructed in 1952 before the City’s first zoning ordinance was adopted. Mr. Johnson advised that the southern corner of the house is within 12 feet of the property line and the northern side is between 25 and 30 feet from the property line. Board Member Rubenkonig pointed out that the current setbacks would meet the requirements of the RS-20 zone. Ms. Machuga advised that the middle home (16414 – 75th Place West) was constructed in 2001 consistent with the RS-20 setback requirements, and the southernmost home (16420 – 76th Avenue West) was constructed in 1909 with an addition in 2000. No zoning restrictions were in place when the original home was built. Page 376 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 5 Based on the current zoning, staff would apply the RS-12 setbacks to the portion of the lot that is zoned RS-12 and RS-20 setbacks to the portion zoned RS-20. As previously stated, Board Member Rubenkonig observed that no development would be allowed westward of the sewer easement. Mr. Johnson clarified that development would be allowed westward of the sewer easement, but a structure cannot be placed on top of the easement. Given the current setback requirements and the easement, the development footprint would be very small. Ms. Machuga agreed that it would not be possible to build on top of a sewer easement, and it is not likely that the sewer line would be relocated in the future. However, the sewer easement should not be an effective measure for determining where the zoning line should be. Board Member Rubenkonig said that some communities consider the side of a structure that faces the water to be the front yard. She asked if the City could consider this option. Ms. Machuga clarified that rather than front yard setbacks, the City calls them street setbacks, meaning that the setback is measured from the edge of the right-of-way or the easement serving five or more properties regardless of which direction a house is oriented or where the front door is. The water is not a factor in determining where the street setback is. The rear setback is the most opposite in distance from the street property line. Board Member Rubenkonig asked is the majority of properties along 75th Place West and 76th Avenue west are zoned RS-12 or RS-20. She suggested that when determining the correct zoning for the subject site, it would be helpful to view it in context of a larger area. Ms. Machuga displayed the City’s zoning map for the area, and pointed out that the properties immediately to the south are zoned RS-12, with RS-20 zoning to the north and east. The railroad tracks and Puget Sound are located to the west. She concluded that there is a mixture of RS-12 and RS-20 zoning along 76th Avenue West. Board Member Rubenkonig asked if it would be possible for the applicant to do a contract rezone that is administratively approved by staff. Ms. Machuga emphasized that all rezone applications, regardless of size, must come before the Board for a public hearing and recommendation to the City Council. Building permits can be administratively approved if they meet all of the zoning requirements, and no public hearing is necessary. Board Member Rubenkonig said it is her understanding that the Board is to consider the rezone application, only. Any proposed future use of the parcels should not be part of the Board’s consideration at this time. Ms. Machuga agreed that the Board is not reviewing a development proposal at this time. However, they can consider the potential implications the rezone could have on the subject site, as well as surrounding properties. The owners of the northern property want to redevelop and will likely do so whether the rezone is approved or not, but there is no site-specific development proposal at this time. At the request of Board Member Cloutier, Ms. Machuga stated the six criteria the Board must consider when reviewing the merits of the proposed rezone as follows: A. Comprehensive Plan. Whether the proposal is consistent with the Comprehensive Plan. B. Zoning Ordinance. Whether the proposal is consistent with the purposes of the zoning ordinance and whether the proposal is consistent with the purposes of the proposed zone district. C. Surrounding Area. The relationship of the proposed zoning change to the existing land use and zoning of surrounding or nearby property. D. Changes. Whether there has been sufficient change in the character of the immediate or surrounding area or in the city policy to justify the rezone. E. Suitability. Whether the property is economically and physically suitable for the uses allowed under the existing zone and under the proposed zoning. One factor could be the length of time the property has remained undeveloped compared to the surrounding area and parcels elsewhere with the same zoning. F. Value. The relative gain to the public health, safety and welfare compared to the potential increase or decrease in value to the property owners. As there were no further questions from the Board, Chair Tibbott closed the testimony portion of the hearing and invited the Board to begin its deliberations. Chair Tibbott summarized that it appears the proposal is completely consistent with the six criteria outlined above, and there would be very little or no impact to the surrounding areas. The request for input and the opportunity to appeal the SEPA Page 377 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 6 Determination was offered to surrounding property owners and citizens, in general, and no one came forward with concerns. The proposed rezone is an opportunity to clean up the split zoning that occurred when the right-of-way alignment was reoriented towards 75th Place West. The proposed change would represent a benefit to the property owners and the City. He suggested the Board move forward with a recommendation of approval. BOARD MEMBER CLOUTIER MOVED THAT THE BOARD ADOPT THE FINDINGS OF FACT, ANALYSIS, CONCLUSIONS AND ATTACHMENTS CONTAINED IN THE STAFF REPORT AND FORWARD A RECOMMENDATION OF APPROVAL TO THE CITY COUNCIL FOR THE REZONE REQUEST FROM RS-20 TO RS-12 (FILE NUMBER PLN20150034). BOARD MEMBER RUBENKONIG SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. REVIEW OF EXTENDED AGENDA Ms. Machuga announced that a public hearing on the 2016 – 2021 Capital Improvement Plan and Capital Facilities Plan is scheduled for October 14th. Also on October 14th, will be an update on the Development Code rewrite and a discussion about parking issues. PLANNING BOARD CHAIR COMMENTS Chair Tibbott reported that he provided a summary to the City Council of the Planning Board’s activities for the past quarter on September 22nd, and it was well received. During his report, he voiced concern that the City Council’s public hearing on the Marina Beach Master Plan followed too closely behind the Planning Board’s hearing on the same item. The minutes from the Board’s hearing were not available to the City Council, so they had to rely only on the video recording and not the written record, which often provides substantially more clarity than the video. The City Council agreed to make sure future hearings are scheduled far enough apart to address this concern. PLANNING BOARD MEMBER COMMENTS Board Member Cloutier thanked City staff for their preparation for the public hearing, which made the process easier and clearer. Board Member Cloutier reported on his recent attendance at a public meeting at the Edmonds Library related to oil and coal train traffic through Edmonds. Approximately 125 people were in attendance and topics of discussion included climate solutions, the collapse of the entire coal market, and the public safety impacts of increased rail traffic. It was emphasized that, regardless of political orientation, increased rail traffic has decreased access to the waterfront and there is no viable solution for providing emergency access to the retail businesses, restaurants, large marina, dive park and community/senior center at this time. Concern was also discussed that, because oil has such a low flash point, a derailment would likely result in a fire that would require a mandatory evacuation. At this time, there is no viable plan in place to combat a fire other than letting it burn out. He said the presentations were followed by a question and answer session where concerns were raised about the lack of emergency access to the waterfront, the noise and vibration associated with coal trains, additional signals that will be needed if train traffic increases, no viable plan for emergency response if a train derails, and the impact to global climate change caused by burning more fossil fuels. Board Member Cloutier acknowledged there is nothing the Board can do directly to impact the situation. However, as they discuss future planning issues, they should consider the impacts so they are not making unrealistic assumptions on past data related to rail traffic and land uses. He reminded the Board that the City is undertaking a study of alternatives for the waterfront to help mitigate the access issues, but the study will not address the public safety issue related to fire. Board Member Stewart suggested that Board Members help get the word out that a public hearing before the City Council on the Critical Areas Ordinance Update is scheduled for October 6th. She said she was hoping that an informative article could be published in THE EDMONDS BEACON or MY EDMONDS NEWS so the public is aware of the changes that are proposed and how they might affect critical areas and their properties. Page 378 of 491 DRAFT Planning Board Minutes September 23, 2015 Page 7 Board Member Robles reported that he met with a representative from the Snohomish County Public Utility District (PUD) to discuss the PUD’s objective of cutting down trees around power lines (those identified with orange markings). This meeting was in response to his observation that orange marked trees far exceed what the City is considering allowing per the draft tree code. Board Member Rubenkonig thanked Chair Tibbott and staff for the excellent approach to the quasi-judicial hearing. Reading a script to outline the process was helpful, and she hopes it becomes the standard for future quasi-judicial hearings to ensure they are done correctly and the process is clear to the Board and the public. The staff’s guidance allowed the Board to make a well-founded recommendation. ADJOURNMENT The Board meeting was adjourned at 8:15 p.m. Page 379 of 491    AM-8044     6. B.              City Council Meeting Meeting Date:10/20/2015 Time:20 Minutes   Submitted For:Bertrand Hauss Submitted By:Megan Luttrell Department:Engineering Type: Action  Information Subject Title Authorization for Mayor to sign Local Agency Professional Services Consultant Agreement with Tetra Tech for the Edmonds Waterfront Analysis project. Recommendation Authorize Mayor to sign the agreement. Previous Council Action On October 13, 2015, staff presented this item to Council and they forwarded the item to the October 20, 2015 Council meeting. Narrative The Request for Qualifications was advertised on August 21 and August 28, 2015. Five consultant statement of qualifications were received. The selection committee consisted of a Sound Transit representative, a WSDOT representative, and three City Employees (PW Director, City Engineer, and Transportation Engineer). Tetra Tech was selected as the consultant because of their experience on similar analysis projects and public outreach experience. The Advisory Task Force has approved this selection. An initial contract was executed between the City and Consultant to develop an initial public involvement plan and attend the Advisory Task Force meetings in October.    This Local Agency Agreement consists of the following remaining tasks: Public Outreach; Task Force / City Council briefings; Analysis of Existing Conditions; Level 1 Alternatives Development and Screening; and Level 2 Alternatives Development and Evaluation. This analysis is scheduled to be completed by Fall 2016. The analysis will focus on the following: (1) waterfront access issues emphasizing and prioritizing near term solutions to provide constant emergency access; (2) at-grade conflicts where Main and Dayton Streets intersect BNSF rail lines; (3) pedestrian and bicycle access; and (4) options to the Edmonds Crossing Multimodal Terminal Project, identified as Modified Alternative 2 within the 2004 Final Environmental Impact Statement. Upon project completion, a preferred alternative and near-term solutions will be identified. Page 380 of 491 The total funding for this project is currently $690,000, with participation from the State Legislature, the City of Edmonds, the Port of Edmonds, Burlington Northern Santa Fe (BNSF) Railway, Sound Transit, and Community Transit. The following attachments are included:  Revised Tetra Tech Contract (redlined scope of work) Task 1 Professional Services Agreement WSDOT Funding Agreement Advisory Task Force Minutes Consultant selection matrix Attachments Revised Tetra Tech Contract Tetra Tech Local Agreement WSDOT Funding Agreement Documents Advisory Task Force Minutes 09/02/15 Advisory Task Force Minutes 09/24/15 Advisory Task Force Minutes 10/08/15 Consultant Selection Matrix Form Review Inbox Reviewed By Date Engineering (Originator)Megan Luttrell 10/16/2015 08:31 AM City Clerk Scott Passey 10/16/2015 08:41 AM Mayor Dave Earling 10/16/2015 08:55 AM Finalize for Agenda Scott Passey 10/16/2015 09:01 AM Form Started By: Megan Luttrell Started On: 10/15/2015 11:25 AM Final Approval Date: 10/16/2015  Page 381 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 1 of 14 Revised 4/10/2015 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Agreement Number: Does this Require DES filing? Yes No Firm/Organization Legal Name (do not use dba’s): Address Federal Aid Number UBI Number Federal TIN or SSN Number Execution Date Completion Date 1099 Form Required Yes No Federal Participation Yes No Project Title Description of Work Yes % No DBE Participation Yes % No MBE Participation Yes % No WBE Participation Yes % No SBE Participation Total Amount Authorized: Management Reserve Fund: Maximum Amount Payable: Index of Exhibits Exhibit A Scope of Work Exhibit B DBE Participation Exhibit C Preparation and Delivery of Electronic Engineering and Other Data Exhibit D Prime Consultant Cost Computations Exhibit E Sub-consultant Cost Computations Exhibit F Title VI Assurances Exhibit G Certification Documents Exhibit H Liability Insurance Increase Exhibit I Alleged Consultant Design Error Procedures Exhibit J Consultant Claim Procedures Agreement Number: Page 382 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 2 of 14 Revised 4/10/2015 THIS AGREEMENT, made and entered into as shown in the “Execution Date” box on page one (1) of this AGREEMENT, between the , hereinafter called the “AGENCY,” and the “Firm / Organization Name” referenced on page one (1) of this AGREEMENT, hereinafter called the “CONSULTANT.” WHEREAS, the AGENCY desires to accomplish the work referenced in “Description of Work” on page one (1) of this AGREEMENT and hereafter called the “SERVICES;” and does not have sufficient staff to meet the required commitment and therefore deems it advisable and desirable to engage the assistance of a CONSULTANT to provide the necessary SERVICES; and WHEREAS, the CONSULTANT represents that they comply with the Washington State Statutes relating to professional registration, if applicable, and has signified a willingness to furnish consulting services to the AGENCY. NOW, THEREFORE, in consideration of the terms, conditions, covenants, and performance contained herein, or attached and incorporated and made a part hereof, the parties hereto agree as follows: I. General Description of Work The work under this AGREEMENT shall consist of the above-described SERVICES as herein defined, and necessary to accomplish the completed work for this project. The CONSULTANT shall furnish all services, labor, and related equipment and, if applicable, sub-consultants and subcontractors necessary to conduct and complete the SERVICES as designated elsewhere in this AGREEMENT. II. General Scope of Work The Scope of Work and projected level of effort required for these SERVICES is described in Exhibit “A” attached hereto and by this reference made a part of this AGREEMENT. The General Scope of Work was developed utilizing performance based contracting methodologies. III. General Requirements All aspects of coordination of the work of this AGREEMENT with outside agencies, groups, or individuals shall receive advance approval by the AGENCY. Necessary contacts and meetings with agencies, groups, and/or individuals shall be coordinated through the AGENCY. The CONSULTANT shall attend coordination, progress, and presentation meetings with the AGENCY and/or such State, Federal, Community, City, or County officials, groups or individuals as may be requested by the AGENCY. The AGENCY will provide the CONSULTANT sufficient notice prior to meetings requiring CONSULTANT participation. The minimum required hours or days’ notice shall be agreed to between the AGENCY and the CONSULTANT and shown in Exhibit “A.” The CONSULTANT shall prepare a monthly progress report, in a form approved by the AGENCY, which will outline in written and graphical form the various phases and the order of performance of the SERVICES in sufficient detail so that the progress of the SERVICES can easily be evaluated. The CONSULTANT, any sub-consultants, and the AGENCY shall comply with all Federal, State, and local laws, rules, codes, regulations, and all AGENCY policies and directives, applicable to the work to be performed under this AGREEMENT. This AGREEMENT shall be interpreted and construed in accordance with the laws of the State of Washington. Agreement Number: Page 383 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 3 of 14 Revised 4/10/2015 Participation for Disadvantaged Business Enterprises (DBE) or Small Business Enterprises (SBE), if required, per 49 CFR Part 26 shall be shown on the heading of this AGREEMENT. If DBE firms are utilized at the commencement of this AGREEMENT, the amounts authorized to each firm and their certification number will be shown on Exhibit “B” attached hereto and by this reference made part of this AGREEMENT. If the Prime CONSULTANT is a DBE certified firm they must comply with the Commercial Useful Function (CUF) regulation outlined in the AGENCY’s “DBE Program Participation Plan” and perform a minimum of 30% of the total amount of this AGREEMENT. It is recommended, but not required, that non-DBE Prime CONSULTANTS perform a minimum of 30% of the total amount of this AGREEMENT. The CONSULTANT, on a monthly basis, is required to submit DBE Participation of the amounts paid to all DBE firms invoiced for this AGREEMENT. All Reports, PS&E materials, and other data furnished to the CONSULTANT by the AGENCY shall be returned. All electronic files, prepared by the CONSULTANT, must meet the requirements as outlined in Exhibit “C – Preparation and Delivery of Electronic Engineering and other Data.” All designs, drawings, specifications, documents, and other work products, including all electronic files, prepared by the CONSULTANT prior to completion or termination of this AGREEMENT are instruments of service for these SERVICES, and are the property of the AGENCY. Reuse by the AGENCY or by others, acting through or on behalf of the AGENCY of any such instruments of service, not occurring as a part of this SERVICE, shall be without liability or legal exposure to the CONSULTANT. Any and all notices or requests required under this AGREEMENT shall be made in writing and sent to the other party by (i) certified mail, return receipt requested, or (ii) by email or facsimile, to the address set forth below: If to AGENCY: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: If to CONSULTANT: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: IV. Time for Beginning and Completion The CONSULTANT shall not begin any work under the terms of this AGREEMENT until authorized in writing by the AGENCY. This AGREEMENT may require filing with the Department of Enterprise Services (DES) pursuant to RCW 39.26.140. If such approval is required by DES, this AGREEMENT shall not bind the AGENCY until approved by DES. If the AGREEMENT must be approved by DES, work cannot begin, nor payment made until ten (10) or more working days following the date of filing, and, until approved by DES. Any subsequent SUPPLEMENTAL AGREEMENT may also be subject to filing and/or approval from DES. All work under this AGREEMENT shall be completed by the date shown in the heading of this AGREEMENT titled “Completion Date.” The established completion time shall not be extended because of any delays attributable to the CONSULTANT, but may be extended by the AGENCY in the event of a delay attributable to the AGENCY, or because of unavoidable delays caused by an act of GOD, governmental actions, or other conditions beyond the control of the CONSULTANT. A prior supplemental AGREEMENT issued by the AGENCY is required to extend the established completion time. Agreement Number: Page 384 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 4 of 14 Revised 4/10/2015 V. Payment Provisions The CONSULTANT shall be paid by the AGENCY for completed SERVICES rendered under this AGREEMENT as provided hereinafter. Such payment shall be full compensation for SERVICES performed or SERVICES rendered and for all labor, materials, supplies, equipment, and incidentals necessary to complete SERVICES, specified in Section II, “Scope of Work”. The CONSULTANT shall conform to all applicable portions of 48 CFR Part 31 (www.ecfr.gov). The estimate in support of the Cost Plus Fixed Fee amount is attached hereto as Exhibits “D” and “E” and by this reference made part of this AGREEMENT. A. Actual Costs: Payment for all consulting services for this PROJECT shall be on the basis of the CONSULTANT’S actual cost plus a fixed fee. The actual cost shall include direct salary cost, indirect cost rate, and direct non-salary costs. 1. Direct (RAW) Labor Costs: The Direct (RAW) Labor Cost is the direct salary paid to principals, professional, technical, and clerical personnel for the time they are productively engaged in work necessary to fulfill the terms of this AGREEMENT. The CONSULTANT shall maintain support data to verify the direct salary costs billed to the AGENCY. 2. Indirect Cost Rate (ICR) Costs: ICR Costs are those costs, other than direct costs, which are included as such on the books of the CONSULTANT in the normal everyday keeping of its books. Progress payments shall be made at the ICR rates shown in attached Exhibits “D” and “E” of this AGREEMENT. Total ICR payment shall be based on Actual Costs. The AGENCY agrees to reimburse the CONSULTANT the actual ICR costs verified by audit, up to the Maximum Total Amount Payable, authorized under this AGREEMENT, when accumulated with all other Actual Costs. A summary of the CONSULTANT’S cost estimate and the ICR percentage is shown in Exhibits “D” and “E”, attached hereto and by this reference made part of this AGREEMENT. The CONSULTANT (prime and all sub-consultants) will submit to the AGENCY within six (6) months after the end of each firm’s fiscal year, an ICR schedule in the format required by the AGENCY (cost category, dollar expenditures, etc.) for the purpose of adjusting the ICR rate for billings received and paid during the fiscal year represented by the ICR schedule. It shall also be used for the computation of progress payments during the following year and for retroactively adjusting the previous year’s ICR cost to reflect the actual rate. The ICR schedule will be sent to Email: ConsultantRates@wsdot.wa.gov. Failure to supply this information by either the prime CONSULTANT or any of their sub-consultants shall cause the AGENCY to withhold payment of the billed ICR costs until such time as the required information is received and an overhead rate for billing purposes is approved. The AGENCY’s Project Manager and/or the Federal Government may perform an audit of the CONSULTANT’S books and records at any time during regular business hours to determine the actual ICR rate, if they so desire. 3. Direct Non-Salary Costs: Direct Non-Salary Costs will be reimbursed at the Actual Cost to the CONSULTANT. These charges may include, but are not limited to, the following items: travel, printing, long distance telephone, supplies, computer charges and fees of sub-consultants. Air or train travel will be reimbursed only to economy class levels unless otherwise approved by the AGENCY. The CONSULTANT shall comply with the rules and regulations regarding travel costs (excluding air, train, and rental car costs) in accordance with the WSDOT’ Accounting Manual M 13-82, Chapter 10 – Travel Rules and Procedures, and revisions thereto. Air, train, and rental car costs shall be reimbursed in accordance with 48 Code of Federal Regulations (CFR) Part 31.205-46 “Travel Costs.” The billing for Direct Non-Salary Costs shall include an itemized listing of the charges directly identifiable with the PROJECT. The CONSULTANT shall maintain the original supporting documents in their office. Copies of the original supporting documents shall be supplied to the AGENCY upon request. All above charges must be necessary for the services provided under this AGREEMENT. Agreement Number: Page 385 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 5 of 14 Revised 4/10/2015 4. Fixed Fee: The Fixed Fee, which represents the CONSULTANT’S profit, is shown in attached Exhibits “D” and “E” of this AGREEMENT. This fee is based on the Scope of Work defined in this AGREEMENT and the estimated person-hours required to perform the stated Scope of Work. In the event the CONSULTANT enters into a supplemental AGREEMENT for additional work, the supplemental AGREEMENT may include provisions for the added costs and an appropriate additional fee. The Fixed Fee will be prorated and paid monthly in proportion to the percentage of work completed by the CONSULTANT and reported in the Monthly Progress Reports accompanying the billings. Any portion of the Fixed Fee earned but not previously paid in the progress payments will be covered in the final payment, subject to the provisions of Section IX entitled “Termination of Agreement.” 5. Management Reserve Fund (MRF): The AGENCY may desire to establish a MRF to provide the Agreement Administrator with the flexibility to authorize additional funds to the AGREEMENT for allowable unforeseen costs, or reimbursing the CONSULTANT for additional work beyond that already defined in this AGREEMENT. Such authorization(s) shall be in writing and shall not exceed the lesser of $100,000 or 10% of the Total Amount Authorized as shown in the heading of this AGREEMENT. The amount included for the MRF is shown in the heading of this AGREEMENT. This fund may not be replenished. Any changes requiring additional costs in excess of the MRF shall be made in accordance with Section XIII, “Changes of Work.” 6. Maximum Total Amount Payable: The Maximum Total Amount Payable by the AGENCY to the CONSULTANT under this AGREEMENT shall not exceed the amount shown in the heading of this AGREEMENT. The Maximum Total Amount Payable is comprised of the Total Amount Authorized, and the MRF. The Maximum Total Amount Payable does not include payment for Extra Work as stipulated in Section XIII, “Changes of Work.” No minimum amount payable is guaranteed under this AGREEMENT. B. Monthly Progress Payments: The CONSULTANT may submit billings to the AGENCY for reimbursement of Actual Costs plus the ICR and calculated fee on a monthly basis during the progress of the work. Such billings shall be in a format approved by the AGENCY and accompanied by the monthly progress reports required under Section III, “General Requirements” of this AGREEMENT. The billings will be supported by an itemized listing for each item including Direct (RAW) Labor, Direct Non-Salary, and allowable ICR Costs to which will be added the prorated Fixed Fee. To provide a means of verifying the billed Direct (RAW) Labor costs for CONSULTANT employees, the AGENCY may conduct employee interviews. These interviews may consist of recording the names, titles, Direct (RAW) Labor rates, and present duties of those employees performing work on the PROJECT at the time of the interview. C. Final Payment: Final Payment of any balance due the CONSULTANT of the gross amount earned will be made promptly upon its verification by the AGENCY after the completion of the work under this AGREEMENT, contingent, if applicable, upon receipt of all PS&E, plans, maps, notes, reports, electronic data and other related documents which are required to be furnished under this AGREEMENT. Acceptance of such Final Payment by the CONSULTANT shall constitute a release of all claims for payment, which the CONSULTANT may have against the AGENCY unless such claims are specifically reserved in writing and transmitted to the AGENCY by the CONSULTANT prior to its acceptance. Said Final Payment shall not, however, be a bar to any claims that the AGENCY may have against the CONSULTANT or to any remedies the AGENCY may pursue with respect to such claims. The payment of any billing will not constitute agreement as to the appropriateness of any item and at the time of final audit; all required adjustments will be made and reflected in a final payment. In the event that such final audit reveals an overpayment to the CONSULTANT, the CONSULTANT will refund such overpayment to the AGENCY within thirty (30) calendar days of notice of the overpayment. Such refund shall not constitute a waiver by the CONSULTANT for any claims relating to the validity of a finding by the AGENCY of overpayment. The CONSULTANT has twenty (20) working days after receipt of the final POST AUDIT to begin the appeal process to the AGENCY for audit findings. Agreement Number: Page 386 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 6 of 14 Revised 4/10/2015 D. Inspection of Cost Records: The CONSULTANT and their sub-consultants shall keep available for inspection by representatives of the AGENCY and the United States, for a period of six (6) years after receipt of final payment, the cost records and accounts pertaining to this AGREEMENT and all items related to or bearing upon these records with the following exception: if any litigation, claim or audit arising out of, in connection with, or related to this AGREEMENT is initiated before the expiration of the six (6) year period, the cost records and accounts shall be retained until such litigation, claim, or audit involving the records is completed. An interim or post audit may be performed on this AGREEMENT. The audit, if any, will be performed by the State Auditor, WSDOT’s Internal Audit Office and /or at the request of the AGENCY’s Project Manager. VI. Sub-Contracting The AGENCY permits subcontracts for those items of SERVICES as shown in Exhibit “A” attached hereto and by this reference made part of this AGREEMENT. The CONSULTANT shall not subcontract for the performance of any SERVICE under this AGREEMENT without prior written permission of the AGENCY. No permission for subcontracting shall create, between the AGENCY and sub-consultant, any contract or any other relationship. Compensation for this sub-consultant SERVICES shall be based on the cost factors shown on Exhibit “E” attached hereto and by this reference made part of this AGREEMENT. The SERVICES of the sub-consultant shall not exceed its maximum amount payable identified in each sub- consultant cost estimate unless a prior written approval has been issued by the AGENCY. All reimbursable direct labor, indirect cost rate, direct non-salary costs and fixed fee costs for the sub-consultant shall be negotiated and substantiated in accordance with section V “Payment Provisions” herein and shall be memorialized in a final written acknowledgement between the parties. All subcontracts shall contain all applicable provisions of this AGREEMENT, and the CONSULTANT shall require each sub-consultant or subcontractor, of any tier, to abide by the terms and conditions of this AGREEMENT. With respect to sub-consultant payment, the CONSULTANT shall comply with all applicable sections of the STATE’s Prompt Payment laws as set forth in RCW 39.04.250 and RCW 39.76.011. The CONSULTANT, sub-recipient, or sub-consultant shall not discriminate on the basis of race, color, national origin, or sex in the performance of this AGREEMENT. The CONSULTANT shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT-assisted contracts. Failure by the CONSULTANT to carry out these requirements is a material breach of this AGREEMENT, which may result in the termination of this AGREEMENT or such other remedy as the recipient deems appropriate. VII.  Employment and Organizational Conflict of Interest The CONSULTANT warrants that they have not employed or retained any company or person, other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this contract, and that it has not paid or agreed to pay any company or person, other than a bona fide employee working solely for the CONSULTANT, any fee, commission, percentage, brokerage fee, gift, or any other consideration, contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the AGENCY shall have the right to annul this AGREEMENT without liability or, in its discretion, to deduct from this AGREEMENT price or consideration or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. Any and all employees of the CONSULTANT or other persons while engaged in the performance of any work or services required of the CONSULTANT under this AGREEMENT, shall be considered employees of the CONSULTANT only and not of the AGENCY, and any and all claims that may arise under any Workmen’s Agreement Number: Page 387 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 7 of 14 Revised 4/10/2015 Compensation Act on behalf of said employees or other persons while so engaged, and any and all claims made by a third party as a consequence of any act or omission on the part of the CONSULTANT’s employees or other persons while so engaged on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the CONSULTANT. The CONSULTANT shall not engage, on a full- or part-time basis, or other basis, during the period of this AGREEMENT, any professional or technical personnel who are, or have been, at any time during the period of this AGREEMENT, in the employ of the United States Department of Transportation or the AGENCY, except regularly retired employees, without written consent of the public employer of such person if he/she will be working on this AGREEMENT for the CONSULTANT. VIII. Nondiscrimination During the performance of this AGREEMENT, the CONSULTANT, for itself, its assignees, sub-consultants, subcontractors and successors in interest, agrees to comply with the following laws and regulations: • Title VI of the Civil Rights Act of 1964 (42 U.S.C. Chapter 21 Subchapter V § 2000d through 2000d-4a) • Federal-aid Highway Act of 1973 (23 U.S.C. Chapter 3 § 324) • Rehabilitation Act of 1973 (29 U.S.C. Chapter 16 Subchapter V § 794) • Age Discrimination Act of 1975 (42 U.S.C. Chapter 76 § 6101 et. seq.) • Civil Rights Restoration Act of 1987 (Public Law 100-259) • American with Disabilities Act of 1990 (42 U.S.C. Chapter 126 § 12101 et. seq.) • 23 CFR Part 200 • 49 CFR Part 21 • 49 CFR Part 26 • RCW 49.60.180 In relation to Title VI of the Civil Rights Act of 1964, the CONSULTANT is bound by the provisions of Exhibit “F” attached hereto and by this reference made part of this AGREEMENT, and shall include the attached Exhibit “F” in every sub-contract, including procurement of materials and leases of equipment, unless exempt by the Regulations or directives issued pursuant thereto. IX. Termination of Agreement The right is reserved by the AGENCY to terminate this AGREEMENT at any time with or without cause upon ten (10) days written notice to the CONSULTANT. In the event this AGREEMENT is terminated by the AGENCY, other than for default on the part of the CONSULTANT, a final payment shall be made to the CONSULTANT for actual hours charged and any appropriate fixed fee percentage at the time of termination of this AGREEMENT, plus any direct non-salary costs incurred up to the time of termination of this AGREEMENT. No payment shall be made for any SERVICES completed after ten (10) days following receipt by the CONSULTANT of the notice to terminate. If the accumulated payment made to the CONSULTANT prior to Notice of Termination exceeds the total amount that would be due when computed as set forth in paragraph two (2) of this section, then no final payment shall be due and the CONSULTANT shall immediately reimburse the AGENCY for any excess paid. If the services of the CONSULTANT are terminated by the AGENCY for default on the part of the CONSULTANT, the above formula for payment shall not apply. In the event of a termination for default, the amount to be paid to the CONSULTANT shall be determined by the AGENCY with consideration given to the actual costs incurred by the CONSULTANT in performing SERVICES to the date of termination, the amount of SERVICES originally required which was satisfactorily completed to Agreement Number: Page 388 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 8 of 14 Revised 4/10/2015 date of termination, whether that SERVICE is in a form or a type which is usable to the AGENCY at the time of termination, the cost to the AGENCY of employing another firm to complete the SERVICES required and the time which may be required to do so, and other factors which affect the value to the AGENCY of the SERVICES performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount, which would have been made using the formula set forth in paragraph two (2) of this section. If it is determined for any reason that the CONSULTANT was not in default or that the CONSULTANT’s failure to perform is without the CONSULTANT’s or its employee’s fault or negligence, the termination shall be deemed to be a termination for the convenience of the AGENCY. In such an event, the CONSULTANT would be reimbursed for actual costs and appropriate fixed fee percentage in accordance with the termination for other than default clauses listed previously. The CONSULTANT shall, within 15 days, notify the AGENCY in writing, in the event of the death of any member, partner, or officer of the CONSULTANT or the death or change of any of the CONSULTANT’s supervisory and/or other key personnel assigned to the project or disaffiliation of any principally involved CONSULTANT employee. The CONSULTANT shall also notify the AGENCY, in writing, in the event of the sale or transfer of 50% or more of the beneficial ownership of the CONSULTANT within 15 days of such sale or transfer occurring. The CONSULTANT shall continue to be obligated to complete the SERVICES under the terms of this AGREEMENT unless the AGENCY chooses to terminate this AGREEMENT for convenience or chooses to renegotiate any term(s) of this AGREEMENT. If termination for convenience occurs, final payment will be made to the CONSULTANT as set forth in the second and third paragraphs of this section. Payment for any part of the SERVICES by the AGENCY shall not constitute a waiver by the AGENCY of any remedies of any type it may have against the CONSULTANT for any breach of this AGREEMENT by the CONSULTANT, or for failure of the CONSULTANT to perform SERVICES required of it by the AGENCY. Forbearance of any rights under the AGREEMENT will not constitute waiver of entitlement to exercise those rights with respect to any future act or omission by the CONSULTANT. X. Changes of Work The CONSULTANT shall make such changes and revisions in the completed work of this AGREEMENT as necessary to correct errors appearing therein, without additional compensation thereof. Should the AGENCY find it desirable for its own purposes to have previously satisfactorily completed SERVICES or parts thereof changed or revised, the CONSULTANT shall make such revisions as directed by the AGENCY This work shall be considered as Extra Work and will be paid for as herein provided under section XIII “Extra Work.” XI. Disputes Any disputed issue not resolved pursuant to the terms of this AGREEMENT shall be submitted in writing within 10 days to the Director of Public Works or AGENCY Engineer, whose decision in the matter shall be final and binding on the parties of this AGREEMENT; provided however, that if an action is brought challenging the Director of Public Works or AGENCY Engineer’s decision, that decision shall be subject to judicial review. If the parties to this AGREEMENT mutually agree, disputes concerning alleged design errors will be conducted under the procedures found in Exhibit “J.” In the event that either party deem it necessary to institute legal action or proceeding to enforce any right or obligation under this AGREEMENT, this action shall be initiated in the Superior Court of the State of Washington, situated in the county in which the AGENCY is located. The parties hereto agree that all questions shall be resolved by application of Washington law and that the parties have the right of appeal from such decisions of the Superior Court in accordance with the laws of the State of Washington. The CONSULTANT hereby consents to the personal jurisdiction of the Superior Court of the State of Washington, situated in the county in which the AGENCY is located. Agreement Number: Page 389 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 9 of 14 Revised 4/10/2015 XII. Legal Relations The CONSULTANT, any sub-consultants, and the AGENCY shall comply with all Federal, State, and local laws, rules, codes, regulations and all AGENCY policies and directives, applicable to the work to be performed under this AGREEMENT. This AGREEMENT shall be interpreted and construed in accordance with the laws of the State of Washington. The CONSULTANT shall defend, indemnify, and hold the State of Washington (STATE) and the AGENCY and their officers and employees harmless from all claims, demands, or suits at law or equity arising in whole or in part from the negligence of, or the breach of any obligation under this AGREEMENT by, the CONSULTANT or the CONSULTANT’s agents, employees, sub consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable; provided that nothing herein shall require a CONSULTANT to defend or indemnify the STATE and the AGENCY and their officers and employees against and hold harmless the STATE and the AGENCY and their officers and employees from claims, demands or suits based solely upon the negligence of, or breach of any obligation under this AGREEMENT by the STATE and the AGENCY, their agents, officers, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the STATE and/or the AGENCY may be legally liable; and provided further that if the claims or suits are caused by or result from the concurrent negligence of (a) the CONSULTANT or the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT is legally liable, and (b) the STATE and/or AGENCY, their agents, officers, employees, sub-consultants, subcontractors and or vendors, of any tier, or any other persons for whom the STATE and/or AGENCY may be legally liable, the defense and indemnity obligation shall be valid and enforceable only to the extent of the CONSULTANT’s negligence or the negligence of the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable. This provision shall be included in any AGREEMENT between CONSULTANT and any sub-consultant, subcontractor and vendor, of any tier. The CONSULTANT shall also defend, indemnify, and hold the STATE and the AGENCY and their officers and employees harmless from all claims, demands, or suits at law or equity arising in whole or in part from the alleged patent or copyright infringement or other allegedly improper appropriation or use of trade secrets, patents, proprietary information, know-how, copyright rights or inventions by the CONSULTANT or the CONSULTANT’s agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable, in performance of the Work under this AGREEMENT or arising out of any use in connection with the AGREEMENT of methods, processes, designs, information or other items furnished or communicated to STATE and/or the AGENCY, their agents, officers and employees pursuant to the AGREEMENT; provided that this indemnity shall not apply to any alleged patent or copyright infringement or other allegedly improper appropriation or use of trade secrets, patents, proprietary information, know-how, copyright rights or inventions resulting from STATE and/or the AGENCY’s, their agents’, officers’ and employees’ failure to comply with specific written instructions regarding use provided to STATE and/or the AGENCY, their agents, officers and employees by the CONSULTANT, their agents, employees, sub-consultants, subcontractors or vendors, of any tier, or any other persons for whom the CONSULTANT may be legally liable. The CONSULTANT’s relation to the AGENCY shall be at all times as an independent contractor. Notwithstanding any determination by the Executive Ethics Board or other tribunal, the AGENCY may, in its sole discretion, by written notice to the CONSULTANT terminate this AGREEMENT if it is found after due notice and examination by the AGENCY that there is a violation of the Ethics in Public Service Act, Chapter 42.52 RCW; or any similar statute involving the CONSULTANT in the procurement of, or performance under, this AGREEMENT. The CONSULTANT specifically assumes potential liability for actions brought by the CONSULTANT’s own employees or its agents against the STATE and/or the AGENCY and, solely for the purpose of this indemnification and defense, the CONSULTANT specifically waives any immunity under the state industrial insurance law, Title 51 RCW. This waiver has been mutually negotiated by the Parties. Agreement Number: Page 390 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 10 of 14 Revised 4/10/2015 Unless otherwise specified in this AGREEMENT, the AGENCY shall be responsible for administration of construction contracts, if any, on the project. Subject to the processing of a new sole source, or an acceptable supplemental AGREEMENT, the CONSULTANT shall provide On-Call assistance to the AGENCY during contract administration. By providing such assistance, the CONSULTANT shall assume no responsibility for: proper construction techniques, job site safety, or any construction contractor’s failure to perform its work in accordance with the contract documents. The CONSULTANT shall obtain and keep in force during the terms of this AGREEMENT, or as otherwise required, the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Insurance Coverage A. Worker’s compensation and employer’s liability insurance as required by the STATE. B. Commercial general liability insurance written under ISO Form CG 00 01 12 04 or its equivalent with minimum limits of one million dollars ($1,000,000.00) per occurrence and two million dollars ($2,000,000.00) in the aggregate for each policy period. C. Business auto liability insurance written under ISO Form CG 00 01 10 01 or equivalent providing coverage for any “Auto” (Symbol 1) used in an amount not less than a one million dollar ($1,000,000.00) combined single limit for each occurrence. Excepting the Worker’s Compensation Insurance and any Professional Liability Insurance, the STATE and AGENCY, their officers, employees, and agents will be named on all policies of CONSULTANT and any sub- consultant and/or subcontractor as an additional insured (the “AIs”), with no restrictions or limitations concerning products and completed operations coverage. This coverage shall be primary coverage and non-contributory and any coverage maintained by the AIs shall be excess over, and shall not contribute with, the additional insured coverage required hereunder. The CONSULTANT’s and the sub-consultant’s and/or subcontractor’s insurer shall waive any and all rights of subrogation against the AIs. The CONSULTANT shall furnish the AGENCY with verification of insurance and endorsements required by this AGREEMENT. The AGENCY reserves the right to require complete, certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington. The CONSULTANT shall submit a verification of insurance as outlined above within fourteen (14) days of the execution of this AGREEMENT to: Name: Agency: Address: City: State: Zip: Email: Phone: Facsimile: No cancellation of the foregoing policies shall be effective without thirty (30) days prior notice to the AGENCY. The CONSULTANT’s professional liability to the AGENCY, including that which may arise in reference to section IX “Termination of Agreement” of this AGREEMENT, shall be limited to the accumulative amount of the authorized AGREEMENT amount or one million dollars ($1,000,000.00), whichever is greater, unless the limit of liability is increased by the AGENCY pursuant to Exhibit H. In no case shall the CONSULTANT’s professional liability to third parties be limited in any way. Agreement Number: Page 391 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 11 of 14 Revised 4/10/2015 The parties enter into this AGREEMENT for the sole benefit of the parties, and to the exclusion of any third party, and no third party beneficiary is intended or created by the execution of this AGREEMENT. The AGENCY will pay no progress payments under section V “Payment Provisions” until the CONSULTANT has fully complied with this section. This remedy is not exclusive; and the AGENCY may take such other action as is available to it under other provisions of this AGREEMENT, or otherwise in law. XIII. Extra Work A. The AGENCY may at any time, by written order, make changes within the general scope of this AGREEMENT in the SERVICES to be performed. B. If any such change causes an increase or decrease in the estimated cost of, or the time required for, performance of any part of the SERVICES under this AGREEMENT, whether or not changed by the order, or otherwise affects any other terms and conditions of this AGREEMENT, the AGENCY shall make an equitable adjustment in the: (1) maximum amount payable; (2) delivery or completion schedule, or both; and (3) other affected terms and shall modify this AGREEMENT accordingly. C. The CONSULTANT must submit any “request for equitable adjustment,” hereafter referred to as “CLAIM,” under this clause within thirty (30) days from the date of receipt of the written order. However, if the AGENCY decides that the facts justify it, the AGENCY may receive and act upon a CLAIM submitted before final payment of this AGREEMENT. D. Failure to agree to any adjustment shall be a dispute under the section XI “Disputes” clause. However, nothing in this clause shall excuse the CONSULTANT from proceeding with the AGREEMENT as changed. E. Notwithstanding the terms and conditions of paragraphs (A.) and (B.) above, the maximum amount payable for this AGREEMENT, shall not be increased or considered to be increased except by specific written supplement to this AGREEMENT. XIV. Endorsement of Plans If applicable, the CONSULTANT shall place their endorsement on all plans, estimates, or any other engineering data furnished by them. XV. Federal Review The Federal Highway Administration shall have the right to participate in the review or examination of the SERVICES in progress. XVI.  Certification of the Consultant and the AGENCY Attached hereto as Exhibit “G-1(a and b)” are the Certifications of the CONSULTANT and the AGENCY, Exhibit “G-2” Certification Regarding Debarment, Suspension and Other Responsibility Matters - Primary Covered Transactions, Exhibit “G-3” Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying and Exhibit “G-4” Certificate of Current Cost or Pricing Data. Exhibit “G-3” is required only in AGREEMENT’s over one hundred thousand dollars ($100,000.00) and Exhibit “G-4” is required only in AGREEMENT’s over five hundred thousand dollars ($500,000.00.) These Exhibits must be executed by the CONSULTANT, and submitted with the master AGREEMENT, and returned to the AGENCY at the address listed in section III “General Requirements” prior to its performance of any SERVICES under this AGREEMENT. Agreement Number: Page 392 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 12 of 14 Revised 4/10/2015 XVII. Complete Agreement This document and referenced attachments contain all covenants, stipulations, and provisions agreed upon by the parties. No agent, or representative of either party has authority to make, and the parties shall not be bound by or be liable for, any statement, representation, promise or agreement not set forth herein. No changes, amendments, or modifications of the terms hereof shall be valid unless reduced to writing and signed by the parties as a supplement to this AGREEMENT. XVIII. Execution and Acceptance This AGREEMENT may be simultaneously executed in several counterparts, each of which shall be deemed to be an original having identical legal effect. The CONSULTANT does hereby ratify and adopt all statements, representations, warranties, covenants, and AGREEMENT’s contained in the proposal, and the supporting material submitted by the CONSULTANT, and does hereby accept this AGREEMENT and agrees to all of the terms and conditions thereof. XIX.  Protection of Confidential Information The CONSULTANT acknowledges that some of the material and information that may come into its possession or knowledge in connection with this AGREEMENT or its performance may consist of information that is exempt from disclosure to the public or other unauthorized persons under either chapter 42.56 RCW or other local, state or federal statutes (“State’s Confidential Information”). The “State’s Confidential Information” includes, but is not limited to, names, addresses, Social Security numbers, e-mail addresses, telephone numbers, financial profiles, credit card information, driver’s license numbers, medical data, law enforcement records (or any other information identifiable to an individual), STATE and AGENCY source code or object code, STATE and AGENCY security data, non-public Specifications, STATE and AGENCY non-publicly available data, proprietary software, STATE and AGENCY security data, or information which may jeopardize any part of the project that relates to any of these types of information. The CONSULTANT agrees to hold the State’s Confidential Information in strictest confidence and not to make use of the State’s Confidential Information for any purpose other than the performance of this AGREEMENT, to release it only to authorized employees, sub-consultants or subcontractors requiring such information for the purposes of carrying out this AGREEMENT, and not to release, divulge, publish, transfer, sell, disclose, or otherwise make it known to any other party without the AGENCY’s express written consent or as provided by law. The CONSULTANT agrees to release such information or material only to employees, sub-consultants or subcontractors who have signed a nondisclosure AGREEMENT, the terms of which have been previously approved by the AGENCY. The CONSULTANT agrees to implement physical, electronic, and managerial safeguards to prevent unauthorized access to the State’s Confidential Information. Immediately upon expiration or termination of this AGREEMENT, the CONSULTANT shall, at the AGENCY’s option: (i) certify to the AGENCY that the CONSULTANT has destroyed all of the State’s Confidential Information; or (ii) returned all of the State’s Confidential Information to the AGENCY; or (iii) take whatever other steps the AGENCY requires of the CONSULTANT to protect the State’s Confidential Information. As required under Executive Order 00-03, the CONSULTANT shall maintain a log documenting the following: the State’s Confidential Information received in the performance of this AGREEMENT; the purpose(s) for which the State’s Confidential Information was received; who received, maintained and used the State’s Confidential Information; and the final disposition of the State’s Confidential Information. The CONSULTANT’s records shall be subject to inspection, review, or audit upon reasonable notice from the AGENCY. The AGENCY reserves the right to monitor, audit, or investigate the use of the State’s Confidential Information collected, used, or acquired by the CONSULTANT through this AGREEMENT. The monitoring, auditing, or investigating may include, but is not limited to, salting databases. Agreement Number: Page 393 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 13 of 14 Revised 4/10/2015 Violation of this section by the CONSULTANT or its sub-consultants or subcontractors may result in termination of this AGREEMENT and demand for return of all State’s Confidential Information, monetary damages, or penalties. It is understood and acknowledged that the CONSULTANT may provide the AGENCY with information which is proprietary and/or confidential during the term of this AGREEMENT. The parties agree to maintain the confidentiality of such information during the term of this AGREEMENT and afterwards. All materials containing such proprietary and/or confidential information shall be clearly identified and marked as “Confidential” and shall be returned to the disclosing party at the conclusion of the SERVICES under this AGREEMENT. The CONSULTANT shall provide the AGENCY with a list of all information and materials it considers confidential and/or proprietary in nature: (a) at the commencement of the term of this AGREEMENT; or (b) as soon as such confidential or proprietary material is developed. “Proprietary and/or confidential information” is not meant to include any information which, at the time of its disclosure: (i) is already known to the other party; (ii) is rightfully disclosed to one of the parties by a third party that is not acting as an agent or representative for the other party; (iii) is independently developed by or for the other party; (iv) is publicly known; or (v) is generally utilized by unaffiliated third parties engaged in the same business or businesses as the CONSULTANT. The parties also acknowledge that the AGENCY is subject to Washington State and federal public disclosure laws. As such, the AGENCY shall maintain the confidentiality of all such information marked proprietary and/ or confidential or otherwise exempt, unless such disclosure is required under applicable state or federal law. If a public disclosure request is made to view materials identified as “Proprietary and/or confidential information” or otherwise exempt information, the AGENCY will notify the CONSULTANT of the request and of the date that such records will be released to the requester unless the CONSULTANT obtains a court order from a court of competent jurisdiction enjoining that disclosure. If the CONSULTANT fails to obtain the court order enjoining disclosure, the AGENCY will release the requested information on the date specified. The CONSULTANT agrees to notify the sub-consultant of any AGENCY communication regarding disclosure that may include a sub-consultant’s proprietary and/or confidential information. The CONSULTANT notification to the sub-consultant will include the date that such records will be released by the AGENCY to the requester and state that unless the sub-consultant obtains a court order from a court of competent jurisdiction enjoining that disclosure the AGENCY will release the requested information. If the CONSULTANT and/or sub-consultant fail to obtain a court order or other judicial relief enjoining the AGENCY by the release date, the CONSULTANT shall waive and release and shall hold harmless and indemnify the AGENCY from all claims of actual or alleged damages, liabilities, or costs associated with the AGENCY’s said disclosure of sub-consultants’ information. XX. Records Maintenance During the progress of the Work and SERVICES provided hereunder and for a period of not less than six (6) years from the date of final payment to the CONSULTANT, the CONSULTANT shall keep, retain and maintain all “documents” pertaining to the SERVICES provided pursuant to this AGREEMENT. Copies of all “documents” pertaining to the SERVICES provided hereunder shall be made available for review at the CONSULTANT’s place of business during normal working hours. If any litigation, claim or audit is commenced, the CONSULTANT shall cooperate with AGENCY and assist in the production of all such documents. “Documents” shall be retained until all litigation, claims or audit findings have been resolved even though such litigation, claim or audit continues past the six (6) year retention period. For purposes of this AGREEMENT, “documents” means every writing or record of every type and description, including electronically stored information (“ESI”), that is in the possession, control, or custody of the CONSULTANT, including, without limitation, any and all correspondences, contracts, AGREEMENT ‘s, appraisals, plans, designs, data, surveys, maps, spreadsheets, memoranda, stenographic or handwritten notes, reports, records, telegrams, schedules, diaries, notebooks, logbooks, invoices, accounting records, work sheets, charts, notes, drafts, scribblings, recordings, visual displays, photographs, minutes of meetings, Agreement Number: Page 394 of 491 Local Agency Professional Services Cost Plus Fixed Fee Consultant Agreement Page 14 of 14 Revised 4/10/2015 tabulations, computations, summaries, inventories, and writings regarding conferences, conversations or telephone conversations, and any and all other taped, recorded, written, printed or typed matters of any kind or description; every copy of the foregoing whether or not the original is in the possession, custody, or control of the CONSULTANT, and every copy of any of the foregoing, whether or not such copy is a copy identical to an original, or whether or not such copy contains any commentary or notation whatsoever that does not appear on the original. For purposes of this AGREEMENT, “ESI” means any and all computer data or electronic recorded media of any kind, including “Native Files”, that are stored in any medium from which it can be retrieved and examined, either directly or after translation into a reasonably useable form. ESI may include information and/or documentation stored in various software programs such as: Email, Outlook, Word, Excel, Access, Publisher, PowerPoint, Adobe Acrobat, SQL databases, or any other software or electronic communication programs or databases that the CONSULTANT may use in the performance of its operations. ESI may be located on network servers, backup tapes, smart phones, thumb drives, CDs, DVDs, floppy disks, work computers, cell phones, laptops or any other electronic device that CONSULTANT uses in the performance of its Work or SERVICES hereunder, including any personal devices used by the CONSULTANT or any sub-consultant at home. “Native files” are a subset of ESI and refer to the electronic format of the application in which such ESI is normally created, viewed, and /or modified. The CONSULTANT shall include this section XX “Records Maintenance” in every subcontract it enters into in relation to this AGREEMENT and bind the sub-consultant to its terms, unless expressly agreed to otherwise in writing by the AGENCY prior to the execution of such subcontract. In witness whereof, the parties hereto have executed this AGREEMENT as of the day and year shown in the “Execution Date” box on page one (1) of this AGREEMENT. Signature Date Signature Date Any modification, change, or reformation of this AGREEMENT shall require approval as to form by the Office of the Attorney General. Agreement Number: Page 395 of 491 WSDOT Form 140-089 EF Exhibit A Page 1 of 1 Revised 10/30/2014 Exhibit A Scope of Work Project No. Agreement Number: Page 396 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 1 Exhibit A – Scope of Work Edmonds Waterfront Analysis The City of Edmonds (“City”) desires to improve the access and safety of the Main Street and Dayton Street crossings of the railroad along the Edmonds waterfront. The Main Street and Dayton Street crossings currently have more than (60) daily train crossings from Sounder Commuter, Amtrak, and Freight (BNSF) trains, with more than (100) trains projected by 2030. The Main Street crossing is situated approximately 150 feet east of the Edmonds WSDOT Ferry Terminal. The Average Daily Traffic (ADT) at each crossing is approximately 6,000 vehicles per day. Based on this, the City has retained Tetra Tech, Inc. (“Consultant”) to conduct the Edmonds Waterfront Analysis which will focus on the following: (1) waterfront access issues emphasizing and prioritizing near term solutions to provide constant emergency access; (2) at-grade conflicts where Main and Dayton Streets intersect BNSF rail lines; (3) pedestrian and bicycle access; and (4) options to the Edmonds Crossing Multimodal Terminal Project, identified as Modified Alternative 2 within the 2004 Final Environmental Impact Statement. Upon project completion, a preferred alternative and near-term solutions will be identified. The City has established an Advisory Task Force, comprised of transportation facility owners/operators and residents, to oversee the development of the analysis. It is in the interest of the project’s success to immediately initiate select activities during the negotiation and approval of the complete Edmonds Waterfront Analysis contract. A separate contract was previously executed between the City and Consultant to initiate engagement with the public and the Advisory Task Force (Task 1). Consultant will complete the Edmonds Waterfront Analysis in accomplishing the following tasks: Task 1 – Project Initiation (Not in contract) Task 2 – Public Outreach Consultant will design and implement a program of public outreach activities and methods to engage the community and stakeholders. In addition to engaging key stakeholders through the Advisory Task Force (Task 3) Consultant will implement a robust public involvement process to more broadly reach those who are affected by current conditions and would be affected by measures to improve access and safety at the Main Street and Dayton Street railroad crossings. The goal of the public outreach process is to inform the public of the project’s purpose and to involve them at key points in the process. The public process is also a component of scoping for the environmental review process. The public outreach will be designed to help people understand when and how to provide input, provide multiple opportunities and venues for sharing questions and comments, report back on what is heard from the public, and illustrate how input has influenced the alternatives. Consultant will design a program of public outreach comprised of the following elements: Page 397 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 2 Outreach events • Public meetings and open houses: Consultant will plan and implement one (1) project- specific public meeting and three (3) open houses in coordination with City staff. Consultant responsibilities include identifying and reserving a venue that is: within the project area, publicly accessible and open to all, appropriate in size for the event, ADA accessible and accessible via transit. Additional responsibilities include creating and implementing a meeting strategy and plan with appropriate meeting purpose and goals, notification materials and schedule, meeting materials needs and production schedule. Create supporting materials as needed, such as comment forms, sign-in sheets, and directional signs. Provide meeting setup and cleanup, facilitate the meeting, staff the project information stations, and provide meeting summary including summary of comments received from the public. • Community outreach events: Consultant will plan and implement up to 5 events, such as a project-specific booth, pop-up meeting or table at a relevant fair, festival, community event or public space in or near the project area. Consultant responsibilities include coordinating with event/venue organizers to confirm attendance, coordinating payment of any fees, confirming logistics, arranging equipment and materials, setting up and staffing, providing project information, responding to and recording participants’ questions and comments, cleaning up and returning all materials, and provide brief summary of comments received from the public and any outstanding action items. Online Open Houses Consultant will provide a multi-page/station online open house in coordination with and complementary to the three (3) open house meetings to provide opportunities for input/comment by those unable to attend open house meetings. The online open house will include Google Analytics (one report per open house). Open house pages will be archived upon completion unless longer term hosting is requested. Communications To enhance awareness of the public participation opportunities, Consultant will prepare materials that communicate information about the project and encourage participation at the venues. Details of the communication methods and content will be finalized in discussions with the City and Advisory Task Force under Task 1; however, the scope of the communications is anticipated to generally consist of the following: • Project fact sheet (for both print and web-based messaging): up to 3 • Postcards (announcing events): up to 4 • Poster (providing information and announcing events): 1 • Display board (for use in meetings): up to 30 (assume 10 per open house) • Website development, content and maintenance (with link to City website): 1 site with up to 5 pages, using a simple format with basic graphics; assumes only front page is updated regularly and most of the site is static information • Social media content (for distribution by City): up to 20 posts • Email updates (announcing events and distributing project information): up to 12 Page 398 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 3 Reports Consultant will prepare aup to two (2) reports – one to report to the Legislature and one to compile and summarize public comments. Activities include compiling and simplifying technical information, preparing charts, graphics and other relevant exhibits, and formatting reports. Content for Legislative report will be produced by technical team. Constituent Correspondence Consultant will support City in drafting appropriate responses to constituent correspondence by preparing a bank of responses to frequently-asked questions. Information should be in clear, non- technical language written for a public audience and reviewed in accordance with defined protocol. Consultant will track and categorize all incoming and outgoing project correspondence for easy searching by constituent, date, topic and whether or not a response has been completed. Deliverables: 1. One (1) draft and one (1) final meeting plan for each public meeting and open house 2. One (1) draft and one (1) final meeting summary for each public meeting and open house 3. One (1) summary of each outreach event 4. One (1) comment and analytics report from each Online Open House 5. Communication materials 6. Website 7. Up to two (2) dDraft and final public comment reports 8. Frequently-asked questions 9. Monthly reports of incoming and outgoing constituent correspondence Task 3 – Advisory Task Force and City Council Briefings Consultant participate regularly in Advisory Task Force meetings scheduled twice monthly throughout the project beginning in November (October Task Force meetings were scoped within Task 1), up to 18 meetings. For each meeting, Consultant will brief on project status and prepare materials to inform the discussions planned for the meeting. Copies of briefing materials will be provided for inclusion in the meeting notes. Consultant will prepare a draft report, for review by the City, to be finalized and issued to the State by December 1, 2015. Consultant will provide periodic briefings to the City Council at appropriate junctures in the project or when requested by the City. Four (4) formal briefings are provided for in the project budget. Consultant will also present the draft report at the conclusion of the analysis to receive comments for incorporation to the final project report. Deliverables: 1. Presentations to Task Force meetings (18) 2. Draft and final sStatus report for submittal to State Page 399 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 4 3. Periodic briefings to City Council (4) 4. Presentation to City Council of draft project report. Task 4 – Existing Conditions Transportation Consultant will characterize and quantify existing conditions using existing available data on the modes of transport through the Main Street/Dayton Street study area (pedestrian, bicycle, bus, auto/truck, rail/passenger rail, ferry) and their connectivity within the study area. Conditions will be documented for all times of day, for the various transport modes, and for intermodal connections. Prior studies will be incorporated, such as the Edmonds Crossing EIS, transportation analyses prepared by PSRC, rail traffic projections, and other sources. The City’s traffic model will be reviewed and adapted for use in analyzing current and anticipated conditions. Data collected on existing rail traffic, at-grade crossing closures, bus/rail/ferry schedules and delay times, emergency response times, park visitors, ferry ridership, use of parking and similar data will inform the conditions assessment, along with data obtained through public outreach efforts described in Task 2. Consultant will conduct interviews with the owners and operators of transportation facilities in the study area to document a detailed understanding of operation, maintenance, and service requirements and concerns with the current conditions and anticipated future service demands. Interviewees will include: Burlington Northern Railroad, City of Edmonds, Port of Edmonds, Fire District No. 1, Washington State Ferries, Sound Transit, Community Transit, Base Map Consultant will prepare a base map derived from the City of Edmonds’ GIS and other sources for use in displaying existing conditions and geo-referencing key features. Base map will be utilized in subsequent alternatives development and screening tasks. Affected Environment Consultant will work with the Task Force to develop a draft Purpose and Need statement for review. The statement will be used to develop screening criteria for alternatives, as well as to guide the environmental review process. Consultant will document existing conditions in the project area, utilizing readily available information as well as applicable rules, regulations, and guidelines, in the following areas: Air Quality/Greenhouse Gases Noise Archaeological, Cultural and Historic Properties Parks and Recreation Fish, Wildlife, Vegetation Social/Economic Geology and Soils Transportation Hazardous Materials Visual Resources Page 400 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 5 Land Use Water Quality Public Services and Utilities The existing conditions will be documented in a technical memorandum (Existing Conditions Baseline Report) in a format usable for follow-up environmental review processes. Deliverables: 1. Interview summaries 2. Base map 3. Purpose and Need statement 4. Existing Conditions Baseline Report Task 5 – Level 1 Alternatives Development and Screening Consultant will compile a broad list of conceptual projects and potential measures intended to improve accessibility and safety at the two railroad crossings. Concepts will be draw upon the collective ideas from the Consultant, City staff, the Advisory Task Force, interviews, and through the public outreach process. The concepts will be developed into a framework of alternatives that offer (1) near-term solutions and/or (2) longer-term alternatives that would require coordination with the ultimate location of the ferry terminal. Consultant will organize and conduct a charrette to engage members of the Tetra Tech team, Advisory Task Force and City staff to build upon the initial framework of alternatives with additional concepts, concept variants and hybrids. The Tetra Tech team will complete an examination of the assembled alternatives, applying criteria defined in consultation with the City and the Task Force when developing the Purpose and Need statement under Task 4. This Level 1 evaluation will be a primary screening of concepts utilizing a limited set of feasibility criteria to arrive at a core group of alternatives. The screening process will be initiated with the Consultant’s preliminary evaluation, and it will then be completed by workshopping with the Advisory Task Force. The range of alternatives, the Level 1 screening process, and the outcomes will be summarized in an Alternatives Evaluation Report. Deliverables: 1. Alternatives development charrette 2. Alternatives evaluation workshop 3. Draft and Final Alternatives Summary Report Page 401 of 491 Edmonds Waterfront Analysis City of Edmonds / Tetra Tech, Inc. Exhibit A 6 Task 6 – Level 2 Alternatives Development and Evaluation The outcomes of the Level 1 Alternatives Screening (Task 5) will be presented to the public in an Open House (refer to Task 2) and City Council (Task 3). Refinements and hybrid variations will be considered, and the resulting alternatives will be developed in sufficient detail to allow for a more quantified Level 2 evaluation. This Level 2 evaluation will apply a more detailed set of criteria to arrive at a preferred set of near-term solutions and long-range alternative, andor possibly one alternative for each of the potential ferry terminal locations. The expanded criteria will encompass elements to inform the project’s eventual environmental scoping. The analyses will address level of service, compatibility with other plans, constructability/ feasibility, environmental impacts/benefits, capital costs, operational and maintenance considerations, among other criteria. Consultant, with the City, will conduct a meeting to brief regulatory agencies on the range of considered alternatives and to receive feedback on any concerns with implementing features of the considered actions. Similar to Task 5, the evaluation process will be initiated with the Consultant’s analyses, and it will then be reviewed and updated through workshopping with the Advisory Task Force. The Level 2 evaluation process and preferred alternative will be summarized in a Project Report. Deliverable: 1. Alternatives evaluation workshop 2. Draft and Final Project Report Task 7 - Project Management, Coordination and Reporting Consultant will provide day-to-day coordination and communications with City, direct the Consultant team efforts, monitor project progress against budget and schedule, and report regularly to the City on project status and current activities. Monthly progress reports will accompany Consultant invoices, serving as formal status updates to complement the ongoing coordination and updates during the month. Deliverables: 1. Weekly status briefings 2. Monthly progress reports and invoices Page 402 of 491 ID Task Mode Task Name Duration Start Finish 1 Outreach Initiation Contract 5 days Mon 9/28/15 Fri 10/2/15 2 NTP 1 0 days Mon 10/5/15 Mon 10/5/15 3 Outreach Plan 5 days Mon 10/5/15 Fri 10/9/15 4 Advisory Task Force 201 days Thu 10/8/15 Thu 7/14/16 15 Advisory Task Force 221 days Thu 9/24/15 Thu 7/28/16 27 Draft Scope for Review 7 days Fri 9/25/15 Mon 10/5/15 28 Contract 5 days Tue 10/6/15 Mon 10/12/15 29 Council Approval 6 days Tue 10/13/15 Tue 10/20/15 30 NTP 2 2 days Wed 10/21/15Thu 10/22/15 31 Strategic Communications Plan 5 days Mon 10/12/15Fri 10/16/15 32 Public Meeting 0 days Wed 11/11/15Wed 11/11/15 33 Web Site Development 10 days Fri 10/23/15 Thu 11/5/15 34 Develop Purpose and Need/ Issues and Objectives 15 days Fri 10/23/15 Thu 11/12/15 35 Develop Existing Conditions 15 days Fri 10/23/15 Thu 11/12/15 40 Review Existing Documentation (City, WSF, ST, BNSF) 15 days Fri 10/23/15 Thu 11/12/15 41 Prepare and Submit Report to Legislature 10 days Wed 11/18/15 Tue 12/1/15 42 City Council Briefing 0 days Tue 12/8/15 Tue 12/8/15 43 Develop Evaluation methodology (and Criteria for Level 1 and Level 2 screening) 15 days Fri 11/13/15 Thu 12/3/15 44 Develop Draft Range of Concepts 30 days Fri 11/13/15 Thu 12/24/15 45 Conduct Interviews of City/ WSF/ BNSF and ST 5 days Fri 11/13/15 Thu 11/19/15 46 Workshop/ Charette with City and WSF Others as defined 1 day Fri 11/27/15 Fri 11/27/15 47 Refine Range of Concepts 15 days Fri 12/25/15 Thu 1/14/16 48 Open House #1 0 days Thu 1/14/16 Thu 1/14/16 49 Refine/ Hybridize Concepts 20 days Fri 1/15/16 Thu 2/11/16 50 City Council Briefing 0 days Tue 2/9/16 Tue 2/9/16 10/5 11/11 12/8 1/14 2/9 8/30 9/13 9/27 10/11 10/25 11/8 11/22 12/6 12/20 1/3 1/17 1/31 2/14 2/28 3/13 3/27 4/10 4/24 5/8 5/22 6/5 6/19 7/3 7/17 7/31 8/14 8/28 9/11 9/25 September 1 October 1 November 1 December 1 January 1 February 1 March 1 April 1 May 1 June 1 July 1 August 1 September 1 October 1 Task Split Milestone Summary Project Summary Inactive Task Inactive Milestone Inactive Summary Manual Task Duration-only Manual Summary Rollup Manual Summary Start-only Finish-only External Tasks External Milestone Deadline Progress Manual Progress Page 1 Project: Edmonds Alterantive A Date: Thu 10/15/15 Page 403 of 491 ID Task Mode Task Name Duration Start Finish 51 Analyze/ Evaluate/ Screen Concepts (Level 1) 15 days Fri 2/12/16 Thu 3/3/16 52 Open House #2 0 days Thu 3/3/16 Thu 3/3/16 53 Finalize Level 1 Screening 10 days Fri 3/4/16 Thu 3/17/16 54 Prepare Documentation for Level 1 Screening 10 days Fri 3/18/16 Thu 3/31/16 55 Refine/ Hybridize Remaining Concepts into Alternatives 20 days Fri 3/18/16 Thu 4/14/16 56 City Council Briefing 0 days Tue 4/12/16 Tue 4/12/16 57 Analyze Alternatives and Document Findings 30 days Fri 4/15/16 Thu 5/26/16 58 LOS Analysis 30 days Fri 4/15/16 Thu 5/26/16 59 Cost Estimates 30 days Fri 4/15/16 Thu 5/26/16 60 Constructability/ Feasibility Analysis 30 days Fri 4/15/16 Thu 5/26/16 61 Compatibility with Others Plans (City, WSF, BNSF, ST) 30 days Fri 4/15/16 Thu 5/26/16 62 Environmental Impacts Identified 10 days Fri 4/15/16 Thu 4/28/16 63 cultural 10 days Fri 4/15/16 Thu 4/28/16 64 visual 10 days Fri 4/15/16 Thu 4/28/16 65 Identify Environmental Benefits 30 days Fri 4/15/16 Thu 5/26/16 66 Draft Evaluation of Alternatives 10 days Fri 5/27/16 Thu 6/9/16 67 Regulatory Agency Presentation Meeting 0 days Thu 6/2/16 Thu 6/2/16 68 Open House #3 0 days Thu 6/16/16 Thu 6/16/16 69 Refine Alternatives and Level 2 Screening 15 days Fri 6/17/16 Thu 7/7/16 70 Document Level 2 Screening 10 days Fri 7/8/16 Thu 7/21/16 71 City Council Briefing 0 days Tue 6/14/16 Tue 6/14/16 72 Document Alternatives Process 10 days Fri 7/22/16 Thu 8/4/16 73 Reviews 3 wks Fri 8/5/16 Thu 8/25/16 74 Finalize Report 2 wks Fri 8/26/16 Thu 9/8/16 75 Project Complete 0 days Thu 9/8/16 Thu 9/8/16 3/3 4/12 6/2 6/16 6/14 9/8 8/30 9/13 9/27 10/11 10/25 11/8 11/22 12/6 12/20 1/3 1/17 1/31 2/14 2/28 3/13 3/27 4/10 4/24 5/8 5/22 6/5 6/19 7/3 7/17 7/31 8/14 8/28 9/11 9/25 September 1 October 1 November 1 December 1 January 1 February 1 March 1 April 1 May 1 June 1 July 1 August 1 September 1 October 1 Task Split Milestone Summary Project Summary Inactive Task Inactive Milestone Inactive Summary Manual Task Duration-only Manual Summary Rollup Manual Summary Start-only Finish-only External Tasks External Milestone Deadline Progress Manual Progress Page 2 Project: Edmonds Alterantive A Date: Thu 10/15/15 Page 404 of 491 WSDOT Form 140-089 EF Exhibit B Page 1 of 1 Revised 10/30/2014 Exhibit B DBE Participation Agreement Number: Page 405 of 491 WSDOT Form 140-089 EF Exhibit C Page 1 of 4 Revised 10/30/2014 Exhibit C Preparation and Delivery of Electronic Engineering and Other Data In this Exhibit the agency, as applicable, is to provide a description of the format and standards the consultant is to use in preparing electronic files for transmission to the agency. The format and standards to be provided may include, but are not limited to, the following: I. Surveying, Roadway Design & Plans Preparation Section A. Survey Data B. Roadway Design Files C. Computer Aided Drafting Files Agreement Number: Page 406 of 491 WSDOT Form 140-089 EF Exhibit C Page 2 of 4 Revised 10/30/2014 D. Specify the Agency’s Right to Review Product with the Consultant E. Specify the Electronic Deliverables to Be Provided to the Agency F. Specify What Agency Furnished Services and Information Is to Be Provided Agreement Number: Page 407 of 491 WSDOT Form 140-089 EF Exhibit C Page 3 of 4 Revised 10/30/2014 II. Any Other Electronic Files to Be Provided III. Methods to Electronically Exchange Data Page 408 of 491 WSDOT Form 140-089 EF Exhibit C Page 4 of 4 Revised 10/30/2014 A. Agency Software Suite B. Electronic Messaging System C. File Transfers Format Page 409 of 491 WSDOT Form 140-089 EF Exhibit D Page 1 of 1 Revised 10/30/2014 Exhibit D Prime Consultant Cost Computations Agreement Number: Page 410 of 491 Edmonds WaterfrontAnalysis ExhibitB - Budget 89.33 67.53 68.90 48.59 39.68 38.00 31.66 57.39 62.81 18.90 Labor Proj Mgr Transp Habitat Engineer Survey & Visual GIS/Econ Water Qual Environmtl Proj Admin Hours EnviroIssues Parametrix Walker|Macy S&W Stell JLPatterson Subcons Cost Cost Task Description Schaefer Purnell Martz TP/KA MobileScan Simulation AA/JC Plotnikoff Kirchner Lee Total Totals Travel Misc. II. Waterfront Analysis Task 2 - Public Outreach 36 119,750 Public Meetings & Open Houses 32 113,029 5,372 1,349 - - - Online Open Houses Communications 4 Constituent Correspondence Task 3 - Advisory Task Force & City Council Briefings 195 13,784 Advisory Task Force Meetings 90 9 2,034 11,750 - - - - Legislative Report 8 Council Briefings 48 Draft Report Presentation 16 8 8 8 Task 4 - Existing Conditions 364 40,578 Data research, compilation and review 16 8 - 21,587 3,148 5,376 10,467 - Interviews Base map 16 Purpose & Need Statement/Criteria Definition 2 2 4 16 Affected Environment 16 20 16 20 140 Existing Conditions Baseline Report 24 40 24 Task 5 - Level 1 Alternatives Development & Screening 190 57,347 Concepts compilation and development 8 8 16 16 - 46,130 4,119 2,296 - 4,802 Charrette 8 8 8 36 Alternatives evaluation (Level 1 criteria)20 12 24 8 Task Force Workshop 8 8 8 36 Alternatives Summary Report 4 8 2 16 Task 6 - Level 2 Alternatives Development & Evaluation 318 77,222 Refinements and hybrid variations 8 8 - 60,206 7,799 2,223 - 6,994 Alternatives detailing 40 78 24 Detailed analysis of alternatives 8 16 8 16 4 8 8 Alternatives evaluation (Level 2 criteria)4 8 Task Force Workshop 8 8 8 36 Project Report 8 16 16 40 Task 7 - Project Management, Coordination & Reporting 300 20,695 Weekly monitoring; monthly progress reporting 36 48 7,963 12,732 - - - - Weekly communications with City 48 96 Weekly team coordination 48 24 SUBTOTAL, II. Waterfront Analysis 35,375 6,888 3,445 7,968 --5,129 2,525 15,325 4,555 81,211 123,026 157,776 16,415 9,896 10,467 11,796 329,376 108 24 Direct Labor Cost 81,210.53$Subconsultant Subtotal 329,376.03$Subtotal 132.23$ Overhead @ 163.94% 133,136.54 Fee on Subconsultants @ 2.0% 6,587.52$ Fee @ 30% 24,363.16 Total Tetra Tech Labor 238,710.22$Total Subconsultant Cost 335,963.55$Total 132.23$ Total Amount Authorized 574,806.00$ Management Reserve Fund 30,253.00$ Maximum Amount Payable 605,059.00$ Tetra Tech Subconsultants Other Direct Costs Page 1 of 1 Page 411 of 491 WSDOT Consultant Services Manual M 27-50.04 Page AC-1 June 2015 Appendix AC Consultant Fee Calculation Worksheet Consultant Fee Calculation Worksheet This technique will ensure consideration of the relative value of the appropriate factor in the establishment of a fee objective in the conduct of negotiating and provide a basis of documentation of the fee objective. In negotiating a fee as an element of price, a reasonable fee shall be negotiated or determined for each agreement by using the following procedure as a guide: Weighted Guidelines Factor Rate Weight Value Degree of Risk 25 Relative Difficulty of Work 20 Size of Job 15 Period of Performance 15 Assistance by the State 15 Sub-consulting 10 Total Based on the circumstances of each agreement and/or supplement, each of the above factors shall be weighted from .17 to .35 as indicated below. The value shall be obtained by multiplying the rate by the weight. The value column, when totaled, indicate the fair and reasonable fixed fee and/or profit percentage of the direct (raw) labor costs for the agreement and/or supplement. Degree of Risk:Where the design involves no risk or the degree of risk is very small the weighting should be .17; as the degree of risk increases, the weighting should be increased up to a maximum of .35. Agreements with options will have, generally, a higher weighted value than contracts without options for which quantities are provided. Other things to consider: nature of design, responsibility for design reasonableness of negotiated costs, amount, and type of labor included in costs, amount of executive management/principal time required. Relative Difficulty of Design:If the design is most difficult and complex, the weighting should be .35 and should be proportionately reduced to .17 on the simplest of jobs. This factor is tied in, to some extent, with the degree of risk. Some things to consider: the nature of the design, what is the time schedule; etc.; and rehabilitation of new work. ðòíð éòëð ðòíð ðòíîêë ðòîëïè ðòíð ðòíë êòðð ìòçð íòéè ìòëð íòëð íðòïé Page 412 of 491 P a g e 4 1 3 o f 4 9 1 P a g e 4 1 4 o f 4 9 1 P a g e 4 1 5 o f 4 9 1 P a g e 4 1 6 o f 4 9 1 P a g e 4 1 7 o f 4 9 1 P a g e 4 1 8 o f 4 9 1 P a g e 4 1 9 o f 4 9 1 Edmonds Waterfront Analysis Exhibit B - Budget Rate 39.00 28.00 46.00 59.00 22.00 1.00 Labor Role Assoc II Assoc I Assoc III Sr Assoc Proj Coord Hours Cost Cost Task Description Name DeLeuw Skaggs Total Travel Misc.* II. Waterfront Analysis Task 2 - Public Outreach 930 Public Meetings & Open Houses 90 140 0 80 100 4,000 Outreach events 35 35 25 200 1,000 Online Open Houses 15 15 15,000 Communications 120 130 10 25 5,000 Reports 20 40 5 10 Constituent Correspondence 10 10 80 5,000 PIP updates, stakeholder research, strategic communications 5 10 10 10 Task 3 - Advisory Task Force & City Council Briefings 18 Advisory Task Force Meetings 18 Legislative Report Council Briefings Draft Report Presentation Task 4 - Existing Conditions 0 Data research, compilation and review Interviews Base map Purpose & Need Statement/Criteria Definition Affected Environment Existing Conditions Baseline Report Task 5 - Level 1 Alternatives Development & Screening 0 Concepts compilation and development Charrette Alternatives evaluation (Level 1 criteria) Task Force Workshop Alternatives Summary Report Task 6 - Level 2 Alternatives Development & Evaluation 0 Refinements and hybrid variations Alternatives detailing Detailed analysis of alternatives Alternatives evaluation (Level 2 criteria) Task Force Workshop Project Report Task 7 - Project Management, Coordination & Reporting 84 Monthly monitoring, invoicing, progress reporting 36 48 Weekly communications with City Weekly team coordination SUBTOTAL, II. Waterfront Analysis 13,611 11,984 460 885 5,060 - 32,000 300 30000 Direct Labor Cost 32,000.00$Subtotal 30,300.00$ 159.77% 51,126.40 30% 9,600.00 Total Labor 92,726.40$ Total Other Direct Costs 30,300.00 Total Subconsultant Contract Amount 123,026.40$ Other Direct Cost (Miscellaneous) details: Public Meetings & Open Houses display boards, handout printing Outreach events handout printing Online Open Houses Includes URL, hosting, and building OOH site. Site will be revised with new content with each OOH. Communications printing of mailings and posters. Postage for 4,000 mailings. Monthly fee for hosting project website Constituent Correspondence monthly fee for public involvement software EnviroIssues Other Direct Costs Page 1 of 1 Page 420 of 491 P a g e 4 2 1 o f 4 9 1 P a g e 4 2 2 o f 4 9 1 P a g e 4 2 3 o f 4 9 1 P a g e 4 2 4 o f 4 9 1 P a g e 4 2 5 o f 4 9 1 P a g e 4 2 6 o f 4 9 1 P a g e 4 2 7 o f 4 9 1 P a g e 4 2 8 o f 4 9 1 P a g e 4 2 9 o f 4 9 1 P a g e 4 3 0 o f 4 9 1 P a g e 4 3 1 o f 4 9 1 P a g e 4 3 2 o f 4 9 1 P a g e 4 3 3 o f 4 9 1 P a g e 4 3 4 o f 4 9 1 P a g e 4 3 5 o f 4 9 1 P a g e 4 3 6 o f 4 9 1 P a g e 4 3 7 o f 4 9 1 P a g e 4 3 8 o f 4 9 1 P a g e 4 3 9 o f 4 9 1 P a g e 4 4 0 o f 4 9 1 P a g e 4 4 1 o f 4 9 1 P a g e 4 4 2 o f 4 9 1 P a g e 4 4 3 o f 4 9 1 P a g e 4 4 4 o f 4 9 1 P a g e 4 4 5 o f 4 9 1 P a g e 4 4 6 o f 4 9 1 P a g e 4 4 7 o f 4 9 1 P a g e 4 4 8 o f 4 9 1 P a g e 4 4 9 o f 4 9 1 P a g e 4 5 0 o f 4 9 1 P a g e 4 5 1 o f 4 9 1 P a g e 4 5 2 o f 4 9 1 P a g e 4 5 3 o f 4 9 1 P a g e 4 5 4 o f 4 9 1 P a g e 4 5 5 o f 4 9 1 P a g e 4 5 6 o f 4 9 1 Page 457 of 491 Page 458 of 491 Page 459 of 491 Page 460 of 491 Page 461 of 491 Page 462 of 491 Page 463 of 491 Page 464 of 491 Page 465 of 491 Page 466 of 491 Page 467 of 491 Page 468 of 491 Page 469 of 491 Page 470 of 491 Page 471 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis September 2, 2015 Page 1 MAYOR’S ADVISORY TASK FORCE ON AT -GRADE RAIL CROSSINGS ALTERNATIVES ANALYSIS SEPTEMBER 2, 2015 9:00 – 10:30 AM Edmonds City Hall Brackett Conference Room (Third Floor) The meeting was called to order at 9:02 p.m. by Co-Chair Mike Nelson in the Edmonds City Hall Brackett Conference Room, 250 5th Avenue North, Edmonds. TASK FORCE MEMBERS PRESENT Michael Nelson, City Council (Co-Chair) Jim Orvis, Port of Edmonds (Co-Chair) Kirk Greiner, Edmonds Resident Cadence Clyborne, Edmonds Resident Phil Lovell, Edmonds Resident Joy Munkers, Community Transit Rick Wagner, BNSF Lynne Griffith, WSDOT – Ferries Division Lorena Eng, WSDOT Jodi Mitchell, Sound Transit CITY STAFF PRESENT Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Phil Williams, Public Works Director Rob English, City Engineer Jeannie Dines, Recorder OTHER GUESTS PRESENT Patrice Hardy, Sound Transit John Westfall, Fire District 1 Ian Sterling, WSDOT I. Mayor’s Comments and Introduction of Co-Chairs Co-Chairs Nelson and Orvis introduced themselves and welcomed task force members and their input and expertise. Mayor Earling welcomed task force members, and described the importance of this project to the City, citizens, community and region. He described how task force members were selected and explained the purpose is for the task force to provide its conclusions and recommendations to him. He will not attend every meeting (and he left the meeting at this time). II. Self-Introductions of Task Force members i. Individual Backgrounds & Key Interests in the Alternatives Analysis Task force members introduced themselves and described their backgrounds and interest in the alternatives analysis. Page 472 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis September 2, 2015 Page 2 III. Staff Presentation of Background Information and Q&A Public Works Director Phil Williams briefly referenced the history of the issue including the Edmonds Crossing project, at-grade issues not addressed by Edmonds Crossing, and BNSF ownership of the railroad right-of-way. He provided a PowerPoint that described the project need due to the predicted increase in train traffic, and delays that are already a problem but will get much worse over time affecting timely delivery of emergency services, on-time loading/unloading of ferries, and increased noise pollution from train whistles at the waterfront. He reviewed the project description provided to the legislature and a potential scope/budget. He referenced information in the notebook provided to task force members including a project need summary, aerial photo, map of railroad right-of-way, press releases, the TetraTech report regarding a train trench, and a potential schedule for the alternatives analysis. Mr. Doherty distributed a printout of the Community Services website and a list of documents regarding the Edmonds Crossing project that can be accessed from the website. Ms. Griffith referred to the Federal Railroad Administration’s recent announcement regarding the availability of $10 million for states to improve highway-rail crossings. Mr. Williams reported the RFQ is out and responses are due September 11. He will send task force members the PowerPoint and RFQ. Mr. Doherty suggested establishing a webpage on the City’s website dedicated to the alternatives analysis process. Mr. Lovell provided staff a flash drive with an Excel spreadsheet listing the nine alternatives and pros and cons of each. A member requested the task force be provided Mr. Lovell’s notes related to the Golds’ train trench proposal. IV. Organizational Details i. Meetings Schedule and Location It was agreed to schedule meetings at 10:00 a.m. the second and fourth Thursday in the Brackett Room at City Hall. The task force will initially meet twice/month; once a consultant is hired, it will likely be possible to decrease the frequency to monthly meetings. Members requested meeting notices be sent in Outlook invites. The next meeting is September 24. ii. Study Schedule Co-Chair Orvis relayed the entire schedule is anticipated to be 14-18 months. Mr. Williams said the consultant will assist with determining the schedule. He briefly reviewed the schedule which includes selecting a consultant, City Council approval of the consultant contract, scope and fee as well as public involvement. Mr. Doherty relayed the funds provided by the legislature required a progress report to the Legislature by December 1. The City’s original request to the Legislature was $1.25 million; the Legislature provided $500,000 with an indication they would look more favorably on providing additional funds based on progress. Page 473 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis September 2, 2015 Page 3 Co-Chair Orvis suggested delaying the study schedule until a consultant is selected. iii. How Should the Task Force Make Decisions/Recommendations? It was agreed the goal would be consensus. iv. Discussion of Task Force Charter, Mission and Purpose Mr. Williams offered to prepare a mission statement for consideration at the next meeting. v. Communications and OPMA Issues Mr. Doherty explained, in the interest of being as transparent as possible, the City has opted to apply the provisions of the Open Public Meetings Act to the task force although they do not officially apply because the task force is not a City board or commission. This requires that a quorum of the task force not communicate outside of a public meeting which includes email. Task force members can share information with each other by sending it to Mr. Doherty for distribution. V. Request For Qualifications For Consultant Selection i. Present RFQ Document Mr. Williams will send the RFQ to task force members. ii. Discuss Selection Process Ms. Eng and Ms. Hardy volunteered to participate in consultant selection. Mr. Williams said staff will cull the responses and send the final 2-3 RFQs to task force members participating in selection process and a list of the final 2-3 respondents to all task force members. Closing Comments Co-Chair Orvis explained the intent is for meetings to be as collegial and informal as possible to facilitate discussion. Members are encouraged to email Mr. Doherty if they think something has been missed, are not happy with the process, need additional information, etc. He and Co-Chair Nelson expressed their appreciation for the members’ participation and commitment to this project. VI. Adjourn The meeting was adjourned at 10:27 a.m. Page 474 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis September 24, 2015 Page 1 MAYOR’S ADVISORY TASK FORCE ON AT -GRADE RAIL CROSSINGS ALTERNATIVES ANALYSIS September 24, 2015 Edmonds City Hall Brackett Conference Room (Third Floor) The meeting was called to order at 10:01 p.m. by Co-Chair Nelson in the Edmonds City Hall Brackett Conference Room, 250 5th Avenue North, Edmonds. TASK FORCE MEMBERS PRESENT Michael Nelson, Co-Chair Jim Orvis, Co-Chair Cadence Clyborne, Edmonds Resident Joy Munkers, Community Transit Rick Wagner, BNSF Jodi Mitchell, Sound Transit (participated by phone) TASK FORCE MEMBERS ABSENT Lorena Eng, WSDOT Kirk Greiner, Edmonds Resident Lynne Griffith, WSDOT – Ferries Division Phil Lovell, Edmonds Resident CITY STAFF PRESENT Phil Williams, Public Works Director Rob English, City Engineer Bertrand Hauss, Transportation Engineer Jeannie Dines, Recorder OTHER GUESTS PRESENT Patrice Hardy, Sound Transit Ian Sterling, WSDOT I. Review and Approval of September 2, 2015 Meeting Summary Task Force Member Clyborne moved, seconded by Task Force Member Munkers, to approve the September 2, 2015 meeting summary. Motion carried unanimously. II. Consultant Selection Process – Summary of Interview Process, Review of Candidate and Interview Committee Recommendation of Top Candidate Public Works Director Phil Williams explained the RFQ was sent out August 21; responses were due September 8. Ms. Hardy (reflecting comments from Task Force Member Mitchell), Task Force Member Eng, Mr. English, Mr. Hauss and he reviewed responses from KPFF, Tetra Tech, Berger ABAM, Huitt Zollars, and DKS. Those were narrowed to two, KPFF and Tetra Tech, who were interviewed yesterday; both provided exceptional presentations. The selection committee discussed the merits of the two and reached consensus on the selection of Tetra Tech. Mr. W illiams, Ms. Hardy and Ms. Mitchell responded to questions regarding Tetra Tech’s railroad experience and which consultants will provide it, attributes that elevated Tetra Tech over KPFF, and qualifications for design versus a feasibility study. Page 475 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis September 24, 2015 Page 2 Rick Schaefer, Project Manager, Tetra Tech, introduced Sandy Glover, Parametrics, and identified other team members including Mark Hinshaw, Walker Macy, urban design; Shannon Wilson, geotechnical; JL Patterson, railroad issues/concerns; and EnviroIssues, public involvement. Mr. Williams explained City staff will negotiate a contract with Tetra Tech with a detailed scope of work, fee schedule, terms, and schedule. The Task Force asked to see the draft contract scope as well as a Tetra Tech’s proposal. Mr. Schaefer distributed their presentation materials. Discussion followed regarding Tetra Tech’s involvement in the Marina Beach Master Plan, process for Council review and approval of Tetra Tech’s contract, EnviroIssues’ reputation regarding public outreach, and Ms. Glover’s involvement in the Mukilteo multimodal project which followed a similar process and included many of the same stakeholders and environmental issues. There were no objections to the Task Force recommending to City Council the selection of Tetra Tech. Mr. Schaefer responded to questions regarding subconsultants, other projects the team has worked on together, plans for a website, the public involvement process, how information will be disseminated, and criteria to evaluate potential solutions. III. Discussion of Next Steps in Pubic Engagement Process Suggestions for outreach included: • A-boards downtown • BID getting the messages out to business owners • E-mom Facebook • Updates to City Council • Informational video on City website • Project website • City’s Facebook and Twitter Discussion followed regarding the intent/information to be gathered at the first public meeting, evaluating a trench along with other potential solutions, presentations regarding specific solutions, solutions for a terminal downtown or at Pt. Edwards, seeking agreement of the parties on a solution that will lead to greater safety and more convenient access, coordinating with WSDOT Ferry Division’s update of their long range plan and the unlikelihood funding will be available in the immediate future to relocate the ferry terminal to Pt. Edwards. IV. Next Meeting – October 8, 2015 – Suggested Agenda Topics  Draft scope of Tetra Tech contract  Steps in public engagement process  Council briefings/updates  EnviroIssues speak to Task Force and/or City Council about their plans for outreach V. Adjourn The meeting was adjourned at 11:04 a.m. Page 476 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis October 8, 2015 Page 1 MAYOR’S ADVISORY TASK FORCE ON AT -GRADE RAIL CROSSINGS ALTERNATIVES ANALYSIS October 8, 2015 Edmonds City Hall, Brackett Conference Room (Third Floor) The meeting was called to order at 10:00 p.m. by Co-Chair Michael Nelson in the Edmonds City Hall Brackett Conference Room, 250 5th Avenue North, Edmonds. TASK FORCE MEMBERS PRESENT Michael Nelson, City Council (Co-Chair) Jim Orvis, Port Commission (Co-Chair) Kirk Greiner, Edmonds Resident Cadence Clyborne, Edmonds Resident Joy Munkers, Community Transit Rick Wagner, BNSF Lynne Griffith, WSDOT – Ferries Division * *(participated by phone) Lorena Eng, WSDOT Jodi Mitchell, Sound Transit TASK FORCE MEMBERS ABSENT Phil Lovell, Edmonds Resident CITY STAFF PRESENT Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Bertrand Hauss, Transportation Engineer Phil Williams, Public Works Director Rob English, City Engineer Jeannie Dines, Recorder CONSULTANTS PRESENT Rick Schaefer, Tetra Tech Katie DeLeuw, EnviroIssues Sandy Glover, Parametrics I. Review and Approval of the 9/24/15 Meeting Summary The 9/24/15 meeting summary was approved by consensus. II. Discussion of Initial Contract Scope for the Public Engagement Process Public Works Director Phil Williams explained there are two scopes of work; 1) the broader contract that will require City Council approval, and 2) the project initiation, not to exceed $10,000, which will pay EnviroIssues for their work while the larger contract is being reviewed by the City Council. Rick Schaefer, Tetra Tech, and Katie DeLeuw, EnviroIssues, reviewed tasks in the project initiation contract that include researching and developing an initial public involvement plan, preparing a strategic communications plan, planning for first public outreach event, and preparing a project management plan. She described tools that will be used for public involvement: • Project fact sheet • Postcards to invite community to public meeting • Email updates as a list serve is developed Page 477 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis October 8, 2015 Page 2 • Develop and build a project website • Social media updates • Display boards at public meetings • Surveys as part of public meetings and online website to gather information • Public meetings beginning in November followed by three open houses that correspond with project milestones • Informal outreach events such as Holiday Market or Art Walk • Online open houses (used on Marina Beach Master Plan) • Bank of language, FAQ to respond to constituent inquiries • Online database to track and categorize comments and report on common themes and a the end of the process compile a report with summary of comments throughout the process III. Detailed Discussion of the First Public Meeting (1st week in November) Ms. DeLeuw explained information to be provided at the first meeting includes the project schedule and need, when input can be provided, outreach milestones, and how to keep in touch between outreach milestones. Discussion followed regarding whether there was enough traditional (non-online) contact with the community, balancing online communication and other ways of providing information, ways people get information, outreach to the media, ensuring in-person communication is a strong component, and the consultant’s plan to mail postcards prior to each meeting to announce the meeting and to provide the URL to the online meeting. Additional suggestions for outreach included: • Posters in business windows downtown and other business districts, Edmonds Center for the Arts, boardwalk, holiday bazaars • Message/announcement on utility bill • Door-to-door within certain radius of project (Sound Transit does) • Business Improvement District, Chamber of Commerce, and Port newsletters • Messaging is very important to ensure people understand it may affect their lives • Engaging/informing ferry constituency who may/may not be Edmonds residents o Presentation/messaging on ferry o Advertise meeting on ferry TV screens • Seek input from constituencies outside Edmonds community who may be affected, such as commercial traffic • Engage people on west side of tracks who are concerned with emergency access • Edmonds’ government TV channel Discussion followed regarding the date of the first public meeting in early November, information to be provided, format and duration. Mr. Williams will Doodle poll members regarding a date for the first public meeting. Ms. DeLeuw will present a meeting plan at the Task Force’s next meeting. IV. Review and Discussion of Overall Contract Scope and Schedule Mr. Williams advised the City’s boilerplate information will be added to the contract. It is scheduled for a City Council study session next week and approval the following week. Mr. Schaefer reviewed tasks in Exhibit A, Scope of Work, Edmonds Waterfront Analysis. Task 1: Project initiation Page 478 of 491 Mayor’s Advisory Task Force on At-Grade Rail Crossing Alternatives Analysis October 8, 2015 Page 3 Task 2: Public outreach Task 3: Advisory Task Force and City Council Briefings Task 4: Existing Conditions Task 5: Level 1 Alternatives Development and Screening Task 6: Level 2 Alternatives Development and Evaluation Task 7: Project Management, Coordination and Reporting Mr. Schaefer advised a weekly status report (via email or phone) is provided to Transportation Engineer Bertrand Hauss. It was agreed to add near-term solutions to Task 6. Task Force members found the contract acceptable. V. Next Meeting – 10/22/15, Suggested Agenda Items Agenda to include discussion regarding the first public meeting: • Project purpose and need • Goals and objectives • Format • Messaging VI. Adjourn The meeting was adjourned at 11:08 a.m. Page 479 of 491 Consultant selection for Edmonds Waterfront Analysis Proposals (Short list completed on 9/17/15) Name DKS KPFF Berger Tetra Tech Huitt Zollar Rob English 5 2 3 1 4 Phil Williams 5 2 3 1 4 Patrice Hardy (Sound Transit)5 2 3 1 4 Lorena Eng (WSDOT)5 3 1 (tied)1 (tied)4 Bertrand Hauss 5 1 2 4 3 RANKING 5 2 3 1 4 SELECTED CONSULTANTS FOR INTERVIEWS Consultant selection for Edmonds Waterfront Analysis Interviews on 09/23/15 Name KPFF Tetra Tech Rob 2 1 Patrice (Sound Transit)2 1 Lorena (WSDOT)2 1 Phil 2 1 Bertrand 2 1 RANKING 2 1 SELECTED CONSULTANT: Tetra Tech was selected due to slighly stronger experience working on similar analysis project. KPFF has more experience working on the design phase of such projects. Both consultant teams were very strong. The selection committee agreed that Tetra Tech and KPFF had stronger experience on similar at-grade railroad crossing project (compared to other consultants), with strong experience working with BNSF, WSF, and WSDOT. Page 480 of 491    AM-8040     7. A.              City Council Meeting Meeting Date:10/20/2015 Time:20 Minutes   Submitted For:Patrick Doherty Submitted By:Patrick Doherty Department:Community Services Type: Information  Information Subject Title Presentation of Edmonds Downtown Alliance 2016 Work Plan and Budget Recommendation Forward to 10/27/15 City Council Consent Agenda for approval. Previous Council Action None. Narrative On January 15, 2013, pursuant to Ordinance 3909, the City Council approved the Downtown Business Improvement District (BID), now known as the Edmonds Downtown Alliance (the "Alliance").  As required by the corresponding code provisions, the Alliance must submit by October 1st of each year its proposed Work Plan and budget for the ensuing year.  The work plan is intended to itemize the programs, activities and corresponding expenditures the Alliance intends to undertake in the new year, along with a break-down of the projected revenue and corresponding expenditures.  All programs and activities are required to comport with the scope of services contained in the original statute:  A.  Marketing & Hospitality.  B.  Safety & Cleanliness.  C.  Appearance & Environment  D.  Transportation  E.  Business Recruitment & Retention  F.  Organization.  Attached you will find the Edmonds Downtown Alliance proposed 2016 Work Plan and Budget.  For the most part you will see that the scope of services proposed is essentially a continuation and enhancement of services rendered over the past year.  As for the Budget, the Alliance projects approximately $50,000 in the fund balance by the end of 2015 and $89,000 in revenue for 2016  Expenditures are intended to appropriate the entire $89,000 in projected revenue, with the addition of one-time allocations from the fund balance totaling $24,000 to support construction of the Downtown Public Restroom and to enhance marketing programs and activities.  Attachments Page 481 of 491 Edmonds Downtown Alliance 2016 Workplan Ed! 2013-2016 budget summary Form Review Inbox Reviewed By Date City Clerk Scott Passey 10/15/2015 07:45 AM Mayor Dave Earling 10/15/2015 08:21 AM Finalize for Agenda Scott Passey 10/15/2015 08:28 AM Form Started By: Patrick Doherty Started On: 10/14/2015 02:01 PM Final Approval Date: 10/15/2015  Page 482 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015      EDMONDS DOWNTOWN ALLIANCE PROPOSED 2016 WORK PROGRAM & PLAN   Edmonds, Washington              Prepared pursuant to   Edmonds City Ordinance 3909, Section 3.75.120  Page 483 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015      The mission of the Edmonds Downtown Alliance is to encourage, promote and  participate in activities enhancing the general economic conditions of the district  for the mutual benefit of its businesses and the City of Edmonds. We are a  focused, funded organization that supports and improves business conditions in  Edmonds. Our goal is to ensure our downtown stays lively, attractive and  prosperous.  Per Ordinance 3909, the scope of work includes:  A. Marketing & Hospitality: may include maps/brochures/kiosks/directories, web site, social  media, marketing/advertising campaigns, holiday decorations, street performers/artists,  historic education/heritage advocacy, special public events  B. Safety & Cleanliness: may include maintenance, security, pedestrian environment  enhancements  C. Appearance & Environment: may include design enhancements, neighborhood advocacy &  communication, streetscapes/lighting/furniture  D. Transportation: may include transportation alternatives, directional signage, parking  management & mitigation  E. Business Recruitment & Retention: may include education/seminars, market research,  business recruitment  F. Organization: may include contract staff & professional services, administration costs    INTRODUCTION  Ed! Edmonds Downtown Alliance (the “Alliance”), was approved on January 15, 2013 under Ordinance  3909.  The following is the fourth year work program and plan for the district, effective from approval by  Edmonds City Council through December 31, 2016.  It includes a description of the Alliance, proposed  services, sources of funding, annual budget and allocations.  PROPOSED 2016 SERVICES  The services to be provided in this plan include items required for the promotion and  enhancement of the Alliance and to meet the needs identified by members of the Alliance.  The services are not intended to take the place of, but rather add to or supplement, those  services provided by the City and/or other Edmonds‐based organizations. The services will  be executed under the direction of the Alliance Members Advisory Board.    A. Administration (Per Ordinance 3909, Item F)  i. Non‐Profit Organization. The Members Advisory Board formed a non‐profit  organization incorporated under Washington law and received Section 501(c)(3)  Page 484 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015    status with the Internal Revenue Service as a public charity.  The Alliance will  begin working with the City to discuss potential contracting arrangements  between the City and the Nonprofit Corporation for executing the  responsibilities, including independent financial review.  In addition, the Alliance  may engage the services of a local attorney and/or tax specialist, pro bono  and/or partially compensated, to assist with legal matters, including filing of  taxes and reports for Section 501(c)(3) status with the Internal Revenue Service.  The Non‐Profit organization allows the Alliance to collect and leverage funding  through grants, fundraising and/or donations.    ii. Administrative Support.  The Alliance Board may contract with an individual(s)  to provide general administration for the operation and maintenance of the  Alliance.     Operating expenses will include, but are not limited to, supplies and insurance,  post office box rental, mailings to members, and web domain and hosting fees.   Legal, accounting and professional services will be contracted on an as‐needed  basis.  When appropriate, pro‐bono services will be used.    iii. Assessment and Evaluation.  The Alliance recognizes the important  responsibility it has to its members to demonstrate effective and efficient use of  Alliance resources.  As such, the Alliance will include reasonable and appropriate  program assessment and evaluation efforts within its work plans.  This may  include internal and external initiatives such as member surveys, market  research, third party or independent impact analysis, etc.    iv. 2017 Work Plan and Budget.  The Alliance Advisory Board will prepare a 2017  work program, plan and annual budget to present to Edmonds City Council in  October 2016.    B. Communication and Outreach  (Per Ordinance 3909, Items A and E)  i. Member Engagement. The Alliance wishes to focus on productive member  engagement in 2016. Encouraging committee involvement and networking  gatherings to better galvanize local business relationships. To minimize cost,  communication will continue primarily via email and e‐newsletter, except when  an alternative form is requested. Annual meeting notifications and ballots will  continue to be mailed. The Alliance will develop a welcome/informational  packet.  A strategy will be pursued, with collaboration with other local groups,  to bring new businesses to Downtown Edmonds and build a continually  improving business district  Page 485 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015    ii. Community Events. The Alliance will provide support for local community  events such as the Edmonds 4th of July Parade and Holiday Events.  Participation  in already existing events will help improve Ed! visibility in the community and  provide exposure for all members.  iii. Friends of Ed! ‐ Business and Civic Collaboration.  Partnering with existing  organizations in Edmonds will help to strengthen the mission of the Alliance and  the shared objectives of our partner organizations. The Alliance will continue to  maintain a comprehensive list of organizations, known as the Friends of Ed! and  will coordinate an annual meeting to discuss community priorities.     C. Marketing/Advertising (Per Ordinance 3909, Item A)    Building on current momentum, and based on research and proven success in 2015, the  Alliance will implement a 2016 Transit Ad Campaign, augmented with a digital ad  campaign. In addition, we will pursue several public relation campaigns and increased  social media presence, which may include contracting for professional services.  Current  platforms include: Facebook, Instagram, Twitter and local media outlets.     D. Professional Business Resources (Per Ordinance 3909, Items A and E)     The Alliance will benefit all members professionally by improving the  edmondsdowntown.org website to drive traffic to individual business listings.  The  Alliance will work with all members to upload their webpages, cross‐post members’  website links, enhance Google search terms, website optimization, and consider  upgrades to our existing website.     E. Appearance & Environment (Per Ordinance 3909, Items A, B, C and D)    i. Parking.  Members of the Alliance parking committee will continue working in  concert with City efforts related to parking.  The Alliance will continue to pursue  improved signage for parking awareness. A test program looking at the viability  of diagonal parking on wider, non‐primary streets is being pursued with the City.  These would double parking spaces on these streets, as well as create a safer  environment for drivers getting out of their cars. This test program will be  evaluated and expanded if successful. Restriping and increasing public parking  lots to fit more cars will also be pursued.     ii. Streetscape Improvements & Amenities.  Projects promoting environmental  improvements will be aggressively driven forward.  The Alliance will continue  partnering with the City and others to support downtown public restroom  options. The Alliance will sustain current programs such as bike racks and the  Page 486 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015    seasonal umbrella program, evaluating both programs’ functionality moving  forward. An assessment of the downtown district’s sidewalk amenities will be  reviewed and discussed with the City to address implementing projects,  collaboratively, to address a variety of concerns such as, trash/recycling can  needs, pedestrian safety, benches, directional signage, restaurant patios,  consumer navigation assistance, and business signage.    F. Ed! Grants Program (Per Ordinance 3909, Items A, B, C, D, E and F)  The Alliance created a pilot Grants Program to help harness the power of our local  business community. The program utilizes grassroots approach to identifying projects  and allocating funds for approved grants as long as they fall within the Alliance's  mission and scope of work provided in Ordinance 3909.  Each proposed grant will be  reviewed by City staff for compliance with RCW 35.87A.010 and Edmonds City Code  3.75.030 prior to award of a grant.     II. PROPOSED SOURCES OF FUNDING  A. Assessments    Assessments will be collected in accordance with Ordinance 3909.    B. Grants and Donations    The 501(c)(3) organization formed by the Alliance may pursue and accept grants and  donations from private institutions, the City, other public entities or individuals and  other non‐profit organizations, in accordance with State and Federal law.    III. ANNUAL BUDGET    A. Budgeted Revenue and Projected Fund Balance    The projected assessments collected for 2016 will be approximately $89,000 and  projected 2015 end of year balance is $50,000, resulting in an estimated $139,000 in  total revenue available for expenditures in 2016.  A detailed budget summary is  attached.    B. Budgeted Expenditures    In accordance with the scope of work as approved in Ordinance 3909, it is anticipated  that the budgeted expenditures for the 2016 operating year of the Alliance will be as  follows:    Page 487 of 491   Approved for submittal to City Council by Edmonds Downtown Alliance Board 9/24/2015    Administration        $ 17,000  Communication and Outreach      $ 15,000  Marketing/Advertising       $ 22,000  Professional Business Resources      $   5,000  Small Grants Program       $ 10,000  Appearance & Environment       $ 20,000  2016 One‐Time Expenditure for Public Restroom Funding  $ 10,000  2016 Additional Expenditure for Marketing    $ 14,000    TOTAL BUDGETED EXPENDITURES           $ 113,000          C. Unallocated Funds     An unallocated fund balance is projected in 2016. The Alliance must submit a budget  amendment to City of Edmonds Council for approval to use any unallocated funds. D.  Subsequent Budgets    The Alliance shall establish for each fiscal year after the first year a proposed budget for  expenditures.  Such proposed budgets shall:  i) reasonably itemize the purpose for which  monies are proposed to be expended by the Alliance; and (ii) set forth the total amount  proposed to be expended. (iii) The Alliance Board shall submit a proposed work program  and budget to Edmonds City council no later than October 1 of the year before the  succeeding budget year. A proposed budget, whether for the first year or for  subsequent years, shall be referred to as the “Budget.”   E. General Provisions    i. The Alliance shall make no expenditures other than in accordance with and  pursuant to a Budget for which a total Annual Budget amount has been  approved by the City.    ii. In the event that in any given fiscal year the sources of funding and/or reserves  held over from the previous year do not equal the total annual budget amount,  the Alliance may choose to eliminate some expenditure in order to balance the  budget.    iii. The Alliance, at the conclusion of the fiscal year, will provide a detailed financial  report in accordance with Ordinance 3909, as amended.    Page 488 of 491 20 1 3   Bu d g e t e d 20 1 3   Ac t u a l 20 1 4   Bu d g e t e d 20 1 4 Ac t u a l 20 1 5   Bu d g e t e d 2015  YTD  Actual 2 0 1 6  Budgeted Re v e n u e Be g i n n i n g  Ba l a n c e $0 . 0 0 $5 6 , 1 3 4 . 1 6 $5 6 , 1 3 4 . 1 6 $4 6 , 3 2 6 . 8 6 $ 4 6 , 3 2 6 . 8 6 $ 6 5 , 2 0 6 . 8 6 Bi d  As s e s s m e n t  Fe e $6 6 , 0 0 0 . 0 0 $ 5 7 , 1 1 5 . 8 0 $8 9 , 0 0 0 . 0 0 $8 2 , 3 0 1 . 0 0 $8 1 , 8 8 0 . 0 0 6 2 , 5 4 0 . 6 3 $ 8 1 , 8 8 0 . 0 0 Mi s c e l l a n e o u s $6 . 8 0 $0 . 0 0 $0 . 0 0 $0 . 0 0 0 . 0 0 $ 0 . 0 0 BI D  Do n a t i o n s $8 2 0 . 0 0 $0 . 0 0 $0 . 0 0 $0 . 0 0 0 . 0 0 $ 0 . 0 0 To t a l  Re v e n u e $6 6 , 0 0 0 . 0 0 $5 7 , 9 4 2 . 6 0 $ 1 4 5 , 1 3 4 . 1 6 $ 1 3 8 , 4 3 5 . 1 6 $1 2 8 , 2 0 6 . 8 6 $ 1 0 8 , 8 6 7 . 4 9 $ 1 4 7 , 0 8 6 . 8 6 Ex p e n s e Ad m i n i s t r a t i o n $5 , 0 0 0 . 0 0 $ 0 . 0 0 $1 0 , 0 0 0 . 0 0 $5 , 0 0 6 . 4 9 $1 7 , 0 0 0 . 0 0 4 4 1 2 . 0 7 1 7 , 0 0 0 . 0 0        In s u r a n c e  & Li c e n s i n g $0 . 0 0 $ 0 . 0 0 $3 , 0 0 0 . 0 0 $5 0 . 0 0 $0 . 0 0 0 . 0 0 ‐                  Br a n d i n g  & Id e n t i t y  (p l e a s e  se e  no t e  be l o w ) $2 6 , 0 0 0 . 0 0 $ 0 . 0 0 $5 0 , 0 0 0 . 0 0 $7 4 , 6 4 9 . 9 8 $2 2 , 0 0 0 . 0 0 2 1 4 4 8 . 2 7 3 6 , 0 0 0 . 0 0        Me m b e r  En g a g e m e n t ,  Co m m u n i c a t i o n  & Ou t r e a c h $ 5 , 0 0 0 . 0 0 $ 1 , 8 0 8 . 4 4 $5 , 0 0 0 . 0 0 $1 , 9 8 4 . 3 7 $5 , 0 0 0 . 0 0 3 5 7 . 4 2 1 5 , 0 0 0 . 0 0        Pr o f e s s i o n a l  Bu s i n e s s  Re s o u r c e s $4 , 0 0 0 . 0 0 $ 0 . 0 0 $1 2 , 0 0 0 . 0 0 $0 . 0 0 $1 0 , 0 0 0 . 0 0 0 . 0 0 5 , 0 0 0 . 0 0          Sm a l l  Gr a n t s  Pr o g r a m $0 . 0 0 $ 0 . 0 0 $0 . 0 0 $0 . 0 0 $1 0 , 0 0 0 . 0 0 0 . 0 0 1 0 , 0 0 0 . 0 0        Ap p e a r a n c e  & En v i r o n m e n t $0 . 0 0 $ 0 . 0 0 $5 , 0 0 0 . 0 0 $1 0 , 4 1 7 . 4 6 $2 0 , 0 0 0 . 0 0 1 3 1 0 3 . 3 0 2 0 , 0 0 0 . 0 0        Pu b l i c  Re s t r o o m  Co m m i t m e n t 10,000.00        To t a l  Ex p e n s e s $4 0 , 0 0 0 . 0 0 $ 1 , 8 0 8 . 4 4 $ 8 5 , 0 0 0 . 0 0 $ 9 2 , 1 0 8 . 3 0 $8 4 , 0 0 0 . 0 0 $ 3 9 , 3 2 1 . 0 6 $ 1 1 3 , 0 0 0 . 0 0 Ba l a n c e $2 6 , 0 0 0 . 0 0 $ 5 6 , 1 3 4 . 1 6 $ 6 0 , 1 3 4 . 1 6 $ 4 6 , 3 2 6 . 8 6 $4 4 , 2 0 6 . 8 6 $ 6 9 , 5 4 6 . 4 3 $ 3 4 , 0 8 6 . 8 6 NO T E S :   20 1 5  Ye a r ‐To ‐Da t e  to t a l  re f l e c t s  re v e n u e s  an d  ex p e n d i t u r e s  th r o u g h  8/ 3 1 / 2 0 1 5 $3 6 , 0 0 0  pr o j e c t e d  ex p e n d i t u r e  in  20 1 6  fo r  Ma r k e t i n g  in c l u d e s  ex p e n d i t u r e  ut i l i z i n g  ba l a n c e  ca r r y o v e r  fu n d s  fr o m  20 1 5   Pu b l i c  Re s t r o o m  Co m m i t m e n t  is  a  on e ‐ti m e  ex p e n d i t u r e  in  20 1 6 Ed m o n d s  Do w n t o w n  Al l i a n c e  ‐   20 1 3 ‐20 1 6  Bu d g e t  Su m m a r y Page 489 of 491    AM-8047     7. B.              City Council Meeting Meeting Date:10/20/2015 Time:60 Minutes   Submitted By:Scott James Department:Finance Review Committee: Committee Action:  Type: Information  Information Subject Title Discussion regarding the 2016 Proposed City Budget. Recommendation Previous Council Action Narrative Mayor Earling presented the Proposed 2016 Budget to City Council during their October 13th City Council meeting.  During tonight's Council Meeting, staff will provide Council a brief overview of their 2016 budget requests. Tentative Department Budget Presentations are scheduled as follows: October 20th: 1. Police Dept; 2. City Clerk; 3. Mayor's Office; 4. Council; 5. Finance & Information Services; and 6. Nondepartmental. October 27th  1. Economic Development; 2. Development Services; 3. Parks; 4. Human Resources; and 5. Municipal Court. November 2nd: 1. Public Works November 10th: Revenues Sources and Public Comment. November 17th Public Hearing and Potential adoption of the 2016 Budget and Public Comment. November 24th:  Public Hearing and Potential adoption of the 2016 Budget (if necessary) December 12th: Public Hearing and Potential adoption of the 2016 Budget (if necessary) Page 490 of 491 Form Review Inbox Reviewed By Date Finance Scott James 10/15/2015 04:16 PM City Clerk Scott Passey 10/15/2015 04:45 PM Mayor Dave Earling 10/16/2015 04:54 AM Finalize for Agenda Scott Passey 10/16/2015 07:15 AM Form Started By: Scott James Started On: 10/15/2015 01:37 PM Final Approval Date: 10/16/2015  Page 491 of 491