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2009.01.27 CC Agenda Packet              AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds ______________________________________________________________ January 27, 2009 7:00 p.m.   Call to Order and Flag Salute 1. Approval of Agenda   2. Approval of Consent Agenda Items   A. Roll Call   B. AM-2046 Approval of City Council Meeting Minutes of January 17, 2009.   C. AM-2047 Approval of City Council Meeting Minutes of January 20, 2009.   D. AM-2048 Approval of claim checks #109396 through #109514 for January 22, 2009 in the amount of $1,494,185.54.   E. AM-2051 Community Services and Economic Development Quarterly Report – January, 2009.   F. AM-2052 Authorization for the Mayor to sign an Amendment to WSDOT Agreement No. DP00994 to accommodate City of Edmonds paying pole attachment fees.   G. AM-2042 Adoption of Ordinance amending the provisions of the Edmonds Community Development Code, Section 21.55.007 regarding the definition of local public facilities and fixing a time when the same shall become effective.   3. AM-2037 (15 Minutes) Municipal Court Annual Report.   4. AM-2049 (20 Minutes) Report from the Historic Preservation Commission regarding 555 Main Street.   5.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   6. AM-2026 (15 Minutes) City of Edmonds Disaster Recovery Plan.   7. AM-1944 (30 Minutes) Work session on Property Performance Standards options.   8. AM-2050 (30 Minutes) Work session on the draft Sustainability Element of the Comprehensive Plan.   9. AM-2045 (10 Minutes) Discussion regarding the swimming pool study. Packet Page 1 of 260   10. (15 Minutes)Council reports on outside committee/board meetings.   11. (5 Minutes)Mayor's Comments   12. (15 Minutes)Council Comments   Adjourn   Packet Page 2 of 260 AM-2046 2.B. Approve 01-17-09 Draft City Council Meeting Minutes Edmonds City Council Meeting Date:01/27/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Approval of City Council Meeting Minutes of January 17, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 01-17-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 08:58 AM APRV 2 Mayor Gary Haakenson 01/22/2009 09:45 AM APRV 3 Final Approval Sandy Chase 01/22/2009 02:34 PM APRV Form Started By: Sandy Chase  Started On: 01/22/2009 08:56 AM Final Approval Date: 01/22/2009 Packet Page 3 of 260 Edmonds City Council Draft Minutes January 17, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES January 17, 2009 The Edmonds City Council meeting was called to order at 9:00 a.m. by Council President Wilson in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember STAFF PRESENT Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO APPROVE THE AGENDA. MOTION CARRIED UNANIMOUSLY. 1. INTERVIEW APPLICANTS FOR APPOINTMENT TO CITY COUNCIL POSITION #2. Council President Wilson noted that interviews held on January 13, 2009 each lasted approximately 15 minutes and he anticipated that this morning’s interviews would likely be similar in length. Each applicant was requested to offer opening comments for a few minutes. Councilmembers will then ask questions. It is intended that interviews will not last longer than 20 minutes. The following applicants were interviewed: Strom Peterson Lora Petso Al Rutledge Stephen Schroeder Elizabeth Scott Richard Senderoff David Thorpe Roger Sims Packet Page 4 of 260 Edmonds City Council Draft Minutes January 17, 2009 Page 2 Applicant Charles Ostering was not present for the interview; and applicants Walter Peale and Linda Wallard withdrew their applications for the vacancy. The interviews concluded at 11:23 a.m. Council President Wilson referred to the rules for the appointment process on January 20. He noted that the rules are guidelines. The City Clerk will provide a list with the applicants for Council to nominate from. Council will place an X next to the candidate they wish to nominate and the City Clerk will read the nominations. Council will then have a conversation concerning the nominated applicants. At that point a ballot will be taken. The City Clerk will read the votes. If no applicant receives 4 votes, a second ballot will be taken. There will not be a new nominations until three consecutive votes that are exactly the same are received. He pointed out the City Council operates under Robert’s Rules of Order; therefore at any time a motion can be made to open nominations. Councilmember Bernheim pointed out that under the previous guidelines, a deadlock was reached after 5 consecutive votes that were exactly the same were received; a change is being considered to reduce the consecutive votes to 3 in order to open up the nominations. The meeting adjourned at 11:25 a.m. Packet Page 5 of 260 AM-2047 2.C. Approve 01-20-09 Draft City Council Meeting Minutes Edmonds City Council Meeting Date:01/27/2009 Submitted By:Sandy Chase Time:Consent Department:City Clerk's Office Type:Action Review Committee: Action: Information Subject Title Approval of City Council Meeting Minutes of January 20, 2009. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Fiscal Impact Attachments Link: 01-20-09 Draft City Council Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 09:02 AM APRV 2 Mayor Gary Haakenson 01/22/2009 09:45 AM APRV 3 Final Approval Sandy Chase 01/22/2009 02:34 PM APRV Form Started By: Sandy Chase  Started On: 01/22/2009 09:00 AM Final Approval Date: 01/22/2009 Packet Page 6 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES January 20, 2009 The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember (seated at 9:00 p.m.) ALSO PRESENT Grace Guenther, Student Representative STAFF PRESENT Al Compaan, Police Chief Duane Bowman, Development Serv. Director Stephen Clifton, Community Services/Economic Development Director Noel Miller, Public Works Director Debi Humann, Human Resources Director Doug Fair, Municipal Court Judge Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JANUARY 6, 2009. C. APPROVAL OF CITY COUNCIL MEETING MINUTES OF JANUARY 13, 2009. D. APPROVAL OF CLAIM CHECKS #109042 THROUGH #109206 FOR JANUARY 8, 2009 IN THE AMOUNT OF $409,065.73, AND #109207 THROUGH #109395 FOR JANUARY 15, 2009 FOR $671,712.02. APPROVAL OF PAYROLL DIRECT DEPOSITS AND CHECKS #47711 THROUGH #47749 FOR THE PERIOD DECEMBER 16 THROUGH DECEMBER 31, 2008 IN THE AMOUNT OF $837,095.24, AND #47750 THROUGH #47803 FOR THE PERIOD JANUARY 1 THROUGH JANUARY 15, 2009 FOR $842,644.82. E. ACKNOWLEDGE RECEIPT OF CLAIM FOR DAMAGES FROM HERMAN VAN DEURSEN ($1,009.94). Packet Page 7 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 2 F. AUTHORIZATION FOR MAYOR TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH BROWN & CALDWELL FOR DESIGNING THE ODOR CONTROL IMPROVEMENT PROJECT AT THE WASTEWATER TREATMENT PLANT FOR AN AMOUNT NOT-TO-EXCEED $294,217. G. AUTHORIZATION TO AWARD BRAUN NORTHWEST THE BID FOR THE PURCHASE OF TWO (2) 2009 NORTH STAR 167-3 AID CARS IN THE TOTAL AMOUNT OF $288,258.30, INCLUDING WASHINGTON STATE SALES TAX. H. AUTHORIZATION FOR THE MAYOR TO SIGN AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF LYNNWOOD AND THE CITY OF EDMONDS FOR JOINT FUNDING OF THE RECYCLING COORDINATOR. I. REPORT ON FINAL CONSTRUCTION COSTS FOR THE FRANCES ANDERSON CENTER SEISMIC STRUCTURAL RETROFIT PROJECT AND COUNCIL ACCEPTANCE OF PROJECT. J. MEBT PLAN RESTATEMENT CLARIFICATION. K. AUTHORIZATION FOR THE MAYOR TO SIGN AN ADDENDUM TO THE REAL ESTATE PURCHASE AND SALE AGREEMENT FOR THE COURTYARD AT OLD MILLTOWN. 3. APPROVAL OF RULES FOR THE NOMINATION/ELECTION PROCESS TO FILL VACANT CITY COUNCIL POSITION #2. Council President Wilson commented on behalf of the Council, he was very impressed with the 20 applicants and the 17 people the Council interviewed. He noted the President’s inauguration speech focused on a call to service, community and civic responsibility and the role of individuals in making democracy effective. He encouraged the candidates to remain involved whether with volunteer projects or running for office in the future. He relayed Seahawk’s Coach Mike Holmgren’s comment that a football season could not be measured on whether the team won or lost the Superbowl; because only one team won the Superbowl, everyone else did not by definition fail. He summarized although only one candidate would be selected tonight, the others who went through the process were by no means failures. Council President Wilson commented the Council interviews were not taped. In response to inquiries, the applications were now available online as part of tonight’s agenda packet. Council President Wilson explained in the proposed rules/guidelines, if the Council voted the same way on three consecutive ballots, a deadlock was declared and nominations were reopened. Councilmembers could also at any time make a motion to reopen nominations. Although the guidelines did not address Council comment, it was his understanding in previous Council vacancy selections there have been comments by Council. He suggested after nominations were made, each Councilmember speak to their nominee. He described the process for nominating candidates and voting; Councilmembers will identify their nominee on the nomination form and City Clerk Sandy Chase will collect and read the nomination forms aloud. He suggested the Council could then have a dialogue regarding the nominees and vote on the nominated candidates. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO ADOPT THE PROPOSED REVISED RULES FOR ELECTION TO FILL COUNCIL VACANCY. MOTION CARRIED UNANIMOUSLY. Packet Page 8 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 3 Council President Wilson explained the only change in the revised rules was a deadlock would be declared after each Councilmember voted the same way on three consecutive ballots rather than the previous process that required nominations be reopened following five consecutive ballots. 4. APPOINTMENT TO FILL CITY COUNCIL VACANCY City Clerk Sandy Chase distributed the first nomination ballot to Councilmembers. Those nominated were: Strom Peterson (Councilmembers Olson and Wambolt and Council President Wilson), Adrienne Fraley-Monillas (Councilmember Plunkett), Diane Buckshnis (Councilmember Orvis), and Richard Senderoff (Councilmember Bernheim). Vote No. 1 was taken. The results were: three votes for Adrienne Fraley-Monillas (Councilmembers Bernheim, Orvis and Plunkett) and three votes for Strom Peterson (Council President Wilson and Councilmembers Wambolt and Olson). Vote No. 2 was taken. The results were: three votes for Strom Peterson (Councilmembers Olson and Wambolt and Council President Wilson) and three votes for Adrienne Fraley-Monillas (Councilmembers Plunkett, Bernheim and Orvis). Councilmember Wambolt commented all the candidates were good, some had excellent educational backgrounds, others had great experience, some were very enthusiastic about doing the job and some had all those characteristics. In his view the Council and City needed someone who could quickly assist with revenue generation and for that reason he determined Strom Peterson was the best candidate. Mr. Peterson could help reinvigorate the business community which would lead to more sales tax revenue, a necessity because the Council could not continue to raise property taxes to cover City services. In his opinion, Mr. Peterson offered the best opportunity for results in a short amount of time and he urged Councilmembers to reconsider their votes. Councilmember Bernheim commented the rough and tumble selection process at the Council level was miniscule compared to the election process in November. He relayed one of his concerns was that Mr. Peterson had been narrowly defeated in two elections and his duty to the electoral majority outweighed his duty to the constituent interest group that Mr. Peterson clearly represents, the downtown merchants, many of whom contacted the Council to encourage his selection. He did not feel it appropriate at this time to appoint a person selected by a special interest group and a person who had twice unsuccessfully run for the position. He welcomed the business community to put forth a candidate for the November election and if that candidate won a majority, he would welcome him/her onto the Council. Councilmember Bernheim pointed out Mr. Peterson received $1,000 from the investors in the Antique Mall property, $500 from the managing general partner and $500 from the wife of the managing general partner. Although public disclosure of these contributions did not indicate corruption or “bought out attitudes,” it was indicative of who those people wanted to have elected. Councilmember Bernheim referred to remarks made by the candidates during their interviews, recalling Richard Senderoff’s comment that the cause of the downtown businesses’ economic malaise was the belief that the rules could be changed at any time and property owners were waiting to redevelop in anticipation of changes that would allow them to develop their properties in a bigger way. Councilmember Bernheim commented the reason the Antique Mall site had not redeveloped was because the owner was hopeful the zoning would be liberalized to allow a much larger project. He noted the same was true for the BD1 zone downtown. He agreed with Mr. Senderoff that the Council should make it clear the rules that were in place would not be changed. He referred to a comment by Richard Thorpe regarding the Council’s lack of vision, noting he (Councilmember Bernheim) had sent vision statements Packet Page 9 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 4 to the Chamber of Commerce and awaited their response. He summarized the candidate selected should have vision, independence, and analytical ability. Councilmember Wambolt commented with regard to the BD1 zone, there was no chance it would be rezoned for higher heights as neither he nor other Councilmembers would support increased heights. He questioned whether it was a negative if a person joined the Council who supported changes that would allow undeveloped properties to be developed, commenting that was a positive to him. He pointed out if there had been an opportunity to profitably redevelop the Antique Mall property, it likely would have been redeveloped by now. He summarized it was impossible to profitably redevelop that property under the current 25-foot height limit. He welcomed a Councilmember who could assist the Council with changes that would allow properties outside the BD1 zone to be developed. Vote No. 3 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Bernheim), and three votes for Strom Peterson (Councilmembers Wambolt and Olson and Council President Wilson). City Attorney Scott Snyder reminded the public that an action of the Council required a vote of four of its members. Vote No. 4 was taken. The results were: three votes for Strom Peterson (Council President Wilson and Councilmembers Olson and Wambolt), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), and two votes for Diane Buckshnis (Councilmembers Orvis and Bernheim). Council President Wilson explained the most important things a person needed for a Council position or any elected position were the ability to listen, a sincere work ethic, and the ability to prioritize the Council’s work above other important priorities such as family and work and he felt Strom Peterson excelled in all three areas. He recognized the level of commitment demonstrated by Mr. Peterson and several others by running for office in the past, noting Mr. Peterson’s running for Council twice illustrated he was willing to make the necessary sacrifices. Council President Wilson recognized Mr. Peterson’s other civic qualifications included President of the Downtown Edmonds Merchants Association. He noted rather than a special interest group, the Downtown Edmonds Merchants Association was an Edmonds community interest due to importance of the downtown merchants to the culture of the community. And it was not building heights downtown but rather the businesses and residents who made the community special. Mr. Peterson is also involved in the Chamber and the Rotary, and is an active supporter of the arts particularly the Edmonds Center for the Arts. Vote No. 5 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmember Orvis and Plunkett), three votes for Strom Peterson (Councilmembers Wambolt and Olson and Council President Wilson), and one vote for Richard Senderoff (Councilmember Bernheim). Councilmember Bernheim commented the positives and negatives were equally important in this decision. He pointed out Diane Buckshnis had an extensive record of analytical audit abilities, had done a great deal of work in bank examinations and was familiar with financial statements as well as being very active in enhancing the City’s parks including creating the waterfront dog park. He noted Richard Senderoff was a highly accomplished scientist able to master the difficulties the Council faces. He noted neither Mr. Senderoff nor Ms. Buckshnis had an extensive constituency. He preferred the election of Strom Peterson be done by the people of the City as a democratic principle. He disagreed that Mr. Peterson should be appointed because he had unsuccessfully run for election twice in the past, particularly when he had accepted a large amount of money from a single business interest that was crucial to the Packet Page 10 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 5 City’s future and when he admittedly represented the downtown merchants. He looked forward to an election where the merchants’ point of view was presented to the people but he preferred the Council select a more “middle-of-the-road” member. Councilmember Wambolt clarified four years ago Mr. Peterson did not survive the primary, running against Lora Petso and Councilmember Plunkett, formidable competition. When Mr. Peterson ran again two years ago, he lost by 136 votes to Councilmember Orvis. He disagreed with forming a negative opinion regarding a candidate who had unsuccessfully run for office in the past. He also pointed out many Councilmembers received campaign contributions and he had yet to see a campaign contribution influence a Councilmember’s decision. Recalling Councilmember Wambolt’s vocal criticism of Strom Peterson in the last election, Council President Wilson asked what had changed his mind. Councilmember Wambolt responded he supported Councilmember Orvis in that election. One of the reasons he supported the appointment of Mr. Peterson was the timing; the Council needed someone who understood the challenges facing the business community and could work with them to improve sales tax collection. Vote No. 6 was taken. The results were: two votes for Diane Buckshnis (Councilmembers Bernheim and Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), and three votes for Strom Peterson (Council President Wilson and Councilmembers Olson and Wambolt). Vote No. 7 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), two votes for Adrienne Fraley-Monillas (Councilmembers Bernheim and Plunkett), and three votes for Strom Peterson (Councilmembers Olson and Wambolt and Council President Wilson). Councilmember Bernheim explained the RCW requires the Council appoint a qualified person. As there were many qualified candidates, he was excited about the possibility of considering other qualified candidates. Vote No. 8 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Bernheim) and three votes for Strom Peterson (Councilmembers Wambolt and Olson and Council President Wilson). Vote No. 9 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), two votes for Adrienne Fraley-Monillas (Councilmembers Bernheim and Plunkett) and three votes for Strom Peterson (Councilmembers Olson and Wambolt and Council President Wilson). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Ms. Chase distributed the second nomination ballot to Councilmembers. Those nominated were: Stephen Schroeder (Councilmember Olson), Adrienne Fraley-Monillas (Councilmembers Plunkett and Orvis), Strom Peterson (Councilmember Wambolt and Council President Wilson), and Diane Buckshnis (Councilmember Bernheim). Vote No. 1 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Orvis and Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). Councilmember Bernheim commented he supported Stephen Schroeder because he was a lawyer, noting the City had its share of legal issues and replacing Deanna Dawson with an equally able and shrewd lawyer would assist the Council in their deliberations. Mr. Schroeder was also an independent person, a Packet Page 11 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 6 career prosecutor with many accomplished successful prosecutions and a long time resident of Edmonds with no particular axe to grind. Vote No. 2 was taken. The results were: two votes for Stephen Schroeder (Councilmembers Bernheim and Olson), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Diane Buckshnis (Councilmember Orvis) and one vote for Adrienne Fraley-Monillas (Councilmember Plunkett). Vote No. 3 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Orvis), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). Vote No. 4 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Orvis and Plunkett), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). Vote No. 5 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Orvis), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Ms. Chase distributed the third nomination ballot to Councilmembers. Those nominated were: Diane Buckshnis (Councilmember Orvis), Strom Peterson (Council President Wilson and Councilmember Wambolt), Adrienne Fraley-Monillas (Councilmember Plunkett), and Stephen Schroeder (Councilmembers Olson and Bernheim). Vote No. 1 was taken. The results were: two votes for Diane Buckshnis (Councilmembers Bernheim and Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), and one vote for Stephen Schroeder (Councilmember Olson). Vote No. 2 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson) and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). Council President Wilson explained four votes were required to appoint a candidate. If the Council was unable to reach four votes, in 90 days from the day the position became vacant, the Snohomish County Council would select a candidate. Councilmember Bernheim explained the person who won the November election for this position would take office immediately following certification of the election. Vote No. 3 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt) and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). Vote No. 4 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), two votes for Strom Peterson (Councilmember Packet Page 12 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 7 Wambolt and Council President Wilson) and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Ms. Chase distributed the fourth nomination ballot to Councilmembers. Those nominated were: Stephen Schroeder (Councilmembers Bernheim and Olson), Kerry St. Clair-Ayers (Councilmember Wambolt), Richard Senderoff (Councilmember Plunkett), Strom Peterson (Council President Wilson) and Elizabeth Scott (Councilmember Orvis). Vote No. 1 was taken. The results were: one vote for Strom Peterson (Council President Wilson), one vote for Stephen Schroeder (Councilmember Olson), one vote for Elizabeth Scott (Councilmember Orvis), two votes for Richard Senderoff (Councilmembers Plunkett and Bernheim), and one vote for Kerry St. Clair-Ayers (Councilmember Wambolt). Vote No. 2 was taken. The results were: two for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Stephen Schroeder (Councilmember Olson), and three votes for Richard Senderoff (Councilmembers Bernheim, Orvis and Plunkett). Vote No. 3 was taken. The results were: two for Strom Peterson (Council President Wilson and Councilmember Wambolt), one for Stephen Schroeder (Councilmember Olson), and three votes for Richard Senderoff (Councilmembers Plunkett, Bernheim, and Orvis). Vote No. 4 was taken. The results were: two for Strom Peterson (Councilmember Wambolt and Council President Wilson), one for Stephen Schroeder (Councilmember Olson), and three votes for Richard Senderoff (Councilmembers Bernheim, Orvis and Plunkett). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Ms. Chase distributed the fifth nomination ballot to Councilmembers. Those nominated were: Strom Peterson (Council President Wilson and Councilmember Wambolt), Stacy Gardea (Councilmember Plunkett), Stephen Schroeder (Councilmembers Olson and Bernheim), and Lora Petso (Councilmember Orvis). Vote No. 1 was taken. The results were: two votes for Stacy Gardea (Councilmembers Plunkett and Orvis), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Lora Petso (Councilmember Bernheim), and one vote for Stephen Schroeder (Councilmember Olson). Vote No. 2 was taken. The results were: one vote for Stacy Gardea (Councilmember Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), one vote for Lora Petso (Councilmember Orvis), and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). Vote No. 3 was taken. The results were: one vote for Stacy Gardea (Councilmember Plunkett), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Lora Petso (Councilmember Orvis), and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). Vote No. 4 was taken. The results were: one vote for Stacy Gardea (Councilmember Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), one vote for Lora Petso (Councilmember Orvis), and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Ms. Chase distributed the sixth nomination ballot to Councilmembers. Those nominated were: Stephen Schroeder (Councilmembers Bernheim and Olson), Diane Buckshnis (Councilmember Orvis), Packet Page 13 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 8 Adrienne Fraley-Monillas (Councilmember Plunkett), and Strom Peterson (Council President Wilson and Councilmember Wambolt). Vote No. 1 was taken. The results were: two votes for Diane Buckshnis (Councilmembers Bernheim and Orvis), one vote for Adrienne Fraley-Monillas (Councilmember Plunkett), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), and one vote for Stephen Schroeder (Councilmember Olson). Vote No. 2 was taken. The results were: one vote for Diane Buckshnis (Councilmember Orvis), two votes for Adrienne Fraley-Monillas (Councilmembers Bernheim and Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), and one vote for Stephen Schroeder (Councilmember Olson). Vote No. 3 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Orvis and Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt) and two votes for Stephen Schroeder (Councilmembers Olson and Bernheim). Vote No. 4 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Orvis), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt) and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). Vote No. 5 was taken. The results were: two votes for Adrienne Fraley-Monillas (Councilmembers Plunkett and Orvis), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson) and two votes for Stephen Schroeder (Councilmembers Bernheim and Olson). The Council vote reached a deadlock (each Councilmember voted the same way on three consecutive ballots). Council President Wilson declared a brief recess. Ms. Chase distributed the seventh nomination ballot to Councilmembers. Those nominated were: Stephen Schroeder (Councilmember Olson), Stacy Gardea (Councilmember Plunkett), Strom Peterson (Councilmember Wambolt and Council President Wilson), Richard Senderoff (Councilmember Orvis), and Diane Buckshnis (Councilmember Bernheim). Vote No. 1 was taken. The results were: one vote for Stacy Gardea (Councilmember Plunkett), two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), one vote for Stephen Schroeder (Councilmember Olson), and two votes for Richard Senderoff (Councilmembers Orvis and Bernheim). Vote No. 2 was taken. The results were: one vote for Diane Buckshnis (Councilmember Bernheim), one vote for Stacy Gardea (Councilmember Plunkett), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Stephen Schroeder (Councilmember Olson), and one vote for Richard Senderoff (Councilmember Orvis). Vote No. 3 was taken. The results were: one vote for Diane Buckshnis (Councilmember Bernheim), two votes for Strom Peterson (Councilmember Wambolt and Council President Wilson), one vote for Stephen Schroeder (Councilmember Olson), and two votes for Richard Senderoff (Councilmembers Plunkett and Orvis). Packet Page 14 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 9 Vote No. 4 was taken. The results were: two votes for Strom Peterson (Council President Wilson and Councilmember Wambolt), two votes for Stephen Schroeder (Councilmember Olson and Plunkett), and two votes for Richard Senderoff (Councilmembers Bernheim and Orvis). Vote No. 5 was taken. The results were: three votes for Strom Peterson (Council President Wilson and Councilmembers Wambolt and Plunkett), one vote for Stephen Schroeder (Councilmember Olson), and two votes for Richard Senderoff (Councilmembers Bernheim and Orvis). Vote No. 6 was taken. The results were: four votes for Strom Peterson (Councilmembers Olson, Plunkett and Wambolt and Council President Wilson) and two votes for Richard Senderoff (Councilmembers Orvis and Bernheim). Administration of Oath of Office Mayor Haakenson swore in Mr. Peterson and Councilmember Peterson took his seat on the dais. Councilmember Peterson thanked the Council for his selection, commenting the slate of candidates bar none were fabulous people who got involved in the community. He referred to the call to service mentioned in President Obama’s inaugural speech, recognizing the residents who applied for the Council vacancy were willing to be involved and he encouraged them to run again. He thanked the Council for their excellent dialogue, commenting he was honored to be seated next to Councilmember Olson, one of the hardest working people in Edmonds and a great example of community service. Senior Executive Council Assistant Jana Spellman provided Councilmember Peterson with a copy of the agenda materials for the remaining portion of the meeting. Councilmember Plunkett remarked a Councilmember had the ability to abstain from a vote due to a lack of knowledge. 5. PUBLIC HEARING ON PLANNING BOARD RECOMMENDATION REGARDING ACCESSORY BUILDING REGULATIONS DEALING WITH THE DEFINITION OF ACCESSORY BUILDINGS CLARIFYING WHEN THEY ARE ATTACHED; THE DEFINITION OF BUILDING HEIGHT FOR ACCESSORY BUILDINGS; AND SITE DEVELOPMENT STANDARDS. Councilmember Orvis advised he was in the process of obtaining a building permit for a garage; however, the proposed regulations would not impact the design of his garage as it was under 15 feet in height. Development Services Director Duane Bowman relayed the recommendation from the Mayor and staff was to adopt the Planning Board’s recommendation and direct the City Attorney to prepare the necessary ordinance for approval on the consent agenda. The Community Services/Development Services Committee reviewed the topic of changes to the accessory building regulations at their September 9, 2008 meeting and referred the matter to the Planning Board. This matter originally arose due to a building permit that was issued for an attached two story garage that was objected to by a number of neighboring property owners. The garage was connected to the existing attached carport and house and because it was attached, the property owner was able to take advantage of the 25 foot height limit instead of the 15 foot height limit for detached accessory buildings. The Planning Board reviewed draft language on September 24, 2008 and held a public hearing on December 10, 2008. Three code amendments are necessary to implement the proposed code amendments: 1) amendments to the definition for accessory buildings, 2) modifying the definition of height and 3) amendments to the site development standards for the accessory buildings in single family zones. The code amendments allow accessory buildings that are connected by a structure with a roof and Packet Page 15 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 10 constructed of similar materials to the main building so that it appears to be a unified and consistently designed building combination and not greater than 10 feet in length to be included in the height calculation for the house. He reviewed the Planning Board’s recommended language: 21.05.010 Accessory building: add “any building attached by a breezeway or other similar connection and separated by more than 10 feet from the main building shall be considered to be an accessory building.” 21.40.030 Height: Add “C. Accessory buildings that are attached to the main building by a breezeway or other similar connection so that the accessory building is separated by 10 feet or less shall be considered to be part of the main building for purposes of determining the “average level.” For the purposes of this section, for an accessory building to be considered to be attached and part of the main building it must be connected by a structure with a roof and constructed of similar materials to the main building so that it appears to be a unified and consistently designed building combination.” 16.20.050 Site development standards - Accessory buildings: Add to B: “Garages or other accessory buildings attached by a breezeway or other similar connection to the primary house which results in a separation exceeding ten feet in length may not exceed the 15 foot height limit.” Mr. Bowman displayed photographs of two examples of attached garages that would be in compliance with the proposed regulations. He relayed a question that arose today whether an enclosed hallway would be in compliance. He explained the intent was for the garage and house to be within 10 feet to provide a unified appearance. He suggested the Council consider adding “enclosed hallway” following “breezeway.” Council President Wilson asked whether a foundation for an enclosed hallway poured as part of the building would make it part of the house structure. Mr. Bowman responded staff had been approached by a person interested in building a garage on a sloped lot where the garage would be on the upper portion of the lot, the house on the lower portion and connected by a long hallway which would allow them to capture the four corners of the rectangle to take advantage of the height for the lower structure. He noted the intent of the regulations was a unified appearance rather than two structures connected by a long, narrow hallway. Council President Wilson asked whether this would regulate the length and four corners of a house. Mr. Bowman answered the regulations were intended to pull the house and garage building pad together. The current language allows them to be connected by a breezeway or other similar structure which did not address an enclosed hallway. Council President Wilson asked whether further Planning Board consideration was necessary. Mr. Bowman responded this amendment was consistent with the Planning Board’s discussion regarding attaching the structures. Mayor Haakenson opened the public participation portion of the public hearing. Roger Hertrich, Edmonds, recalled controversy several years ago with a house in the Lake Ballinger area where a garage with a second story was connected to the house via a breezeway. He expressed concern with the definition of “detached,” noting a house constructed with a garage as part of the structure could be 25 feet in height and if a garage was apart from the house, it should be considered detached. He noted filling the space between the house and garage with a breezeway/hallway was being used to change the definition. He recalled in the past the test was how the garage was attached and whether there was a continuous foundation that included the garage or the space between the house and garage. He suggested the Council delay approval to add definitions for attached and detached. He Packet Page 16 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 11 summarized a 25-foot tall garage located 8-10 feet from the house would have an impact on the neighborhood. Al Rutledge, Edmonds, pointed out one of the Councilmembers attended Planning Board meetings. He suggested Councilmember Orvis, who was in the process of obtaining a permit for a garage, speak as a member of the public. Hearing no further public comment, Mayor Haakenson closed the public hearing. Councilmember Plunkett referred to Mr. Hertrich’s comments and questioned whether attached could be defined as part of the foundation rather than a breezeway. Mr. Bowman answered a garage did not need to be attached via the foundation; typically two separate structures would have separate foundations attached with a roof area. Councilmember Plunkett pointed out an attached garage and the house typically had a common foundation. Mr. Bowman agreed, noting attached garages also typically shared a common wall with the house. This was a garage located away from the house structure. In the examples he provided, there were two separate structures attached by a roof. Mr. Bowman explained under the existing regulations, a person could construct a 25-foot tall garage 30-40 feet from the house and connect it with a breezeway. The Planning Board’s intent was to limit the distance between the house and garage to 10 feet or less and if the distance was greater than 10 feet, the height of the garage would be limited to 15 feet. City Attorney Scott Snyder pointed out the regulations lacked a definition for hallway and breezeway. He suggested continuing the public hearing to ask staff to return with those definitions. He noted a room that was 15 feet long and 10 feet wide could have a function other than a hallway or breezeway. The Planning Board’s intent was that the connection be an integral part of the home design and not a tag-on to take advantage of height limits. He pointed out the City’s codes did not regulate single family design. Councilmember Bernheim asked whether accessory buildings were considered in the calculation of maximum lot coverage. Mr. Bowman answered they were and advised the total coverage of structures on a lot could not exceed a maximum of 35%. Mr. Snyder suggested the public be allowed to comment on the proposed definitions. He recommended continuing the public hearing to the first or third meeting in February and providing sections of the building code to address Mr. Hertrich’s concern with the definition of attached. COUNCIL PRESIDENT WILSON MOVED, SECONDED BY COUNCILMEMBER ORVIS, TO CONTINUE THE PUBLIC HEARING TO FEBRUARY 17, 2009. MOTION CARRIED UNANIMOUSLY. 6. PUBLIC HEARING ON THE PLANNING BOARD RECOMMENDATION REGARDING LOCAL PUBLIC FACILITIES. Development Services Director Duane Bowman explained in February 5, 2008, the City Council passed interim zoning Ordinance 3679 amending the definition of local public facilities precluding private recreational facilities from being considered as a local public facility. The Planning Board’s recommendation is to affirm the interim zoning ordinance making it permanent. Staff’s recommendation is to direct the City Attorney to prepare the necessary ordinance implementing the local public facilities definition as contained in interim zoning ordinance 3679 for adoption on the consent agenda. Mayor Haakenson opened the public participation portion of the public hearing. Packet Page 17 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 12 Roger Hertrich, Edmonds, referred to page 8 of the Planning Board’s minutes where he reiterated his disagreement with the code interpretation because he did not feel the facility was public. He explained the Klahaya Swim Club was open to the public for membership but approval was required. He suggested the Council reconsider staff’s interpretation that the term "local public facility” included private recreational facilities that were open to the general public for membership. He pointed out there were no other similar facilities in the City and no Conditional Use Permit was required for the facility. Al Rutledge, Edmonds, recalled the Klahaya Swim Club described the requirements for membership. He agreed with staff’s recommendation. Hearing no further public comment, Mayor Haakenson closed the public hearing. Councilmember Plunkett asked whether there was discussion with the Swim Club regarding membership. Mr. Bowman agreed there was; they have a waiting list but the Club is open to the public. He reviewed the original interpretation with the City Attorney and they agreed it met the definition of a local public facility which was the reason for adopting the interim zoning ordinance to close that loophole. For example a private gym in a single family zone could be considered a local public facility. He summarized the zoning ordinance closed the loophole in the current code and did not consider private recreational facilities a local public facility. Councilmember Plunkett commented the only restriction by the Swim Club was the number of members who could join due to the size of their facility. Mr. Bowman agreed, explaining the Swim Club was constructed prior to annexation into the City and was allowed by Snohomish County. He pointed out the Swim Club was now non-conforming and could not expand but could continue to operate and do normal maintenance and repairs. Councilmember Orvis commented private recreational facilities could still be sited in Edmonds but not in single family zones. Mr. Bowman agreed. City Attorney Scott Snyder referred to Section 2 of the interim ordinance, the definition of local public facilities, which includes “service clubs” and asked whether a service club such as the Elks, Eagles, Knights of Columbus or other service group would be appropriate in a residential neighborhood. Council President Wilson envisioned an athletic service club that may include a basketball court. He suggested a clarification that would allow non-profit service organizations of that type but not a service club with a liquor license. Mr. Snyder commented this was another example of where the code was weak in definitions. Council President Wilson suggested striking “service club.” Mr. Bowman commented another example of a service club was the Maplewood Rock & Gem Club on 196th. He noted if “service club” were removed from the definition, they could continue to operate as a non-conforming use. It was the consensus of the Council to strike “service club” from the definition of local public facilities in Section 2. Councilmember Bernheim pointed out the first sentence of Section 2 defined local public facility as any community facility operated by a unit of local, state or federal government which would preclude the Elks Club and similar service groups. He requested “and” be added prior to “storage” in Section 2. Council President Wilson pointed out the Rock & Gem Club was currently non-conforming as it was not operated by a unit of local, state or federal government. Mr. Bowman agreed, noting the definition required a facility be operated by a unit of local, state or federal government or by a third party on behalf of a unit of local, state or federal government. Packet Page 18 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 13 COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO DIRECT THE CITY ATTORNEY TO PREPARE THE NECESSARY ORDINANCE AS AMENDED FOR ADOPTION ON THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. 7. AUDIENCE COMMENTS Chris Fleck, Edmonds, congratulated Strom Peterson on his appointment to the Council. He announced the car show, previously cancelled by the Chamber of Commerce, had been revived and would be held the weekend after Labor Day. Al Rutledge, Edmonds, a resident of District 1 on Lake Ballinger, announced King County had identified property at 24th NE & 200th as a potential jail site. He noted this was an issue that affected Brier, Mountlake Terrace, Kenmore and Shoreline as well as Edmonds. He intended to provide further information in the future including possibly asking the Council to adopt a resolution. He pointed out the Snohomish County jail housed 965 inmates and the proposed King County jail would house 765. He also commented on funding sought from the legislature for Lake Ballinger. 8. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF JANUARY 13, 2009 Community Services/Development Services Committee Councilmember Olson reported Councilmember Orvis will chair the Committee this year. The Committee reviewed the Planning Board’s recommendation regarding accessory building regulations which was on tonight’s agenda. The Committee also reviewed the Planning Board’s recommendation regarding proposed amendments to Chapter 17.70 regulating temporary uses and building which will be presented to the Council in the near future. Finance Committee Councilmember Wambolt reported the Committee authorized award of the purchase of two aid cars to Braun NW which was approved on the Consent Agenda as Item G. He noted the bid was slightly under budget. Next, Judge Fair provided background information regarding a court security surcharge. The Committee authorized Judge Fair to direct the City Attorney to draft a Court Security Surcharge ordinance for approval on a future Consent Agenda. The final item considered by the Committee was an Interlocal Agreement for court security. Contractual issues that prohibited contracting directly with Mountlake Terrace have been resolved. The Committee forwarded the Interlocal Agreement for approval on a future Consent Agenda. Public Safety Committee Councilmember Bernheim reported the Committee also discussed court security and forwarded the Interlocal Agreement for approval on a future Consent Agenda. He noted contracting directly with Mountlake Terrace may result in a reduction in the cost of court security. 9. MAYOR'S COMMENTS Mayor Haakenson expressed his appreciation to City Clerk Sandy Chase for running the Council selection process. He welcomed Councilmember Peterson and looked forward to working with him. He announced the sidewalk at Old Milltown was poured today and the property owner was obtaining a bid to pour the street tomorrow. Mayor Haakenson relayed the United States State Department notified the City late Friday that one of the City’s firefighter/paramedics, Art DeLisle, was fatally injured in a mountain climbing accident on Mount Packet Page 19 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 14 Concagua in Argentina. Before joining the Edmonds Fire Department in 2003, Mr. DeLisle worked ten years as a medic for Medic 7. He received his medical training at St. Vincent’s School of Emergency Medicine in New York City and spent several years working there as a paramedic out of New York hospitals. Prior to his medical training, he served as a Sergeant in the U.S. Marine Corp. Mr. DeLisle was known as a gifted combat medic, excelling when a patient was in critical condition and most in need of immediate and aggressive care. He touched many lives; the Department has heard from many people he helped and his smile and gifts as a medical trainer and emergency caregiver will be greatly missed by all. His family and members of the Firefighters Local 1828 will leave for Argentina tomorrow to retrieve his remains. He is survived by his wife and stepson. Services are pending. The Art DeLisle Memorial Fund has been established at Wells Fargo at 9727 Edmonds Way to benefit his stepson’s education. Mayor Haakenson summarized the City would miss Art immensely. 10. COUNCIL COMMENTS Council President Wilson congratulated Councilmember Peterson. He reminded of the Council retreat on Friday & Saturday, February 6 & 7 and asked whether Councilmembers wanted to meet for dinner on Friday evening. It was agreed to hold a business dinner with Councilmembers and Mayor Haakenson and any staff who wished to attend. He noted those attending would pay for their own dinner. Council President Wilson commented he was impressed with the level of decorum during the process to fill the Council vacancy. He was also impressed with the quality of the candidates who applied for the position. He commented the Council had huge decisions ahead and had begun to make those difficult decisions in the 2009-2010 budget by cutting over $1.5 million, eliminating positions and ending with a $300,000 surplus. He noted the budget for the preceding year had a $2.5 million deficit. He acknowledged the $300,000 surplus was likely to disappear rapidly and a vote to increase the levy would be necessary. He acknowledged such a vote would require a broad effort and he encouraged the public, particularly those who applied for the Council vacancy, to be involved. Councilmember Orvis congratulated Councilmember Peterson, commenting it would be interesting to see where they agreed and disagreed. Councilmember Bernheim commented there were many good ideas discussed during this mini campaign and he looked forward to moving ahead on those important issues. He looked forward to working with Councilmember Peterson on the Council as well as on the Public Safety Committee. He was glad the car show had been revived, noting Edmonds could prosper economically via tourism and festival activities. He pointed out the car show had been extremely accommodating in allowing electric cars to participate. Councilmember Bernheim further reported the temperature in the Council Chambers reached 71.5 degrees tonight and asked how the thermostat was managed in City buildings in an effort to moderate the consumption of fuel. Mayor Haakenson responded the thermostats were set at 68 degrees. The temperature in the Council Chambers tonight was undoubtedly affected by the number of people in the room. Councilmember Wambolt welcomed Councilmember Peterson. Next, he expressed the Council’s appreciation for the service provided by retiring Boardmembers: Linda Hughes who served on the Library Board for eight years; John Dewhirst who served on the Planning Board for twelve years; Don Henderson who served on the Planning Board for four years; Joyeanna Chaudiere who served on the Arts Commission for ten years; Norma Bruns who served on the Historic Preservation Committee for four years, Rob Van Tassell who served on the Historic Preservation Commission for four years, and five members of the Sister City Commission: Elijah Zupancic who served for two years; Shiva Riddell who served for eight years; Jim Corbett who served for five years; Lawrence Cretin who served for thirteen Packet Page 20 of 260 Edmonds City Council Draft Minutes January 20, 2009 Page 15 years; and Holly Guentz who served for two years. Mayor Haakenson recalled in the 1990’s a reception was held for retiring Boardmembers at a Council meeting. For the past nine years, he has attended Board meetings to present a plaque on behalf of the Council to retiring members. Councilmember Plunkett thanked City Clerk Sandy Chase for her efforts running the voting process to fill the Council vacancy. He congratulated Councilmember Peterson. Councilmember Olson congratulated Councilmember Peterson. Councilmember Peterson thanked the Council for selecting him and he looked forward to working with the Council, beginning with points of agreement. He planned to look to the Council for help and advice and looked forward to a productive year. 11. ADJOURN With no further business, the Council meeting was adjourned at 10:03 p.m. Packet Page 21 of 260 AM-2048 2.D. Approval of Claim Checks Edmonds City Council Meeting Date:01/27/2009 Submitted By:Debbie Karber Submitted For:Kathleen Junglov Time:Consent Department:Administrative Services Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Approval of claim checks #109396 through #109514 for January 22, 2009 in the amount of $1,494,185.54. Recommendation from Mayor and Staff Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2009 Revenue: Expenditure:$1,494,185.54 Fiscal Impact: Claims: $1,494,185.54 Attachments Link: Claim cks 1-22-09 Form Routing/Status Route Seq Inbox Approved By Date Status 1 Admin Services Kathleen Junglov 01/22/2009 11:19 AM APRV 2 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 3 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 4 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Debbie Karber  Started On: 01/22/2009 10:42 AM Packet Page 22 of 260 Final Approval Date: 01/22/2009 Packet Page 23 of 260 01/22/2009 Voucher List City of Edmonds 1 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109396 1/22/2009 065052 AARD PEST CONTROL 264477 1-13992 PEST CONTROL 411.000.656.538.800.410.23 63.25 Sales Tax 411.000.656.538.800.410.23 5.63 Total :68.88 109397 1/22/2009 072592 AIRBAG SERVICE SEA-100 -0004207 UNIT 332 - REPAIRS UNIT 332 - REPAIRS 511.000.657.548.680.480.00 1,608.95 Sales Tax 511.000.657.548.680.480.00 144.81 Total :1,753.76 109398 1/22/2009 066417 AIRGAS NOR PAC INC 101549289 M5Z34 CARBON MONOXIDE 411.000.656.538.800.310.11 376.53 Freight 411.000.656.538.800.310.11 17.50 Sales Tax 411.000.656.538.800.310.11 35.07 Total :429.10 109399 1/22/2009 061540 ALLIED WASTE SERVICES 0197-001046194 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 108.52 1Page: Packet Page 24 of 260 01/22/2009 Voucher List City of Edmonds 2 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109399 1/22/2009 (Continued)061540 ALLIED WASTE SERVICES PUBLIC WORKS FACILITY0197-001046283 Public Works Facility 001.000.650.519.910.470.00 22.39 Public Works Facility 111.000.653.542.900.470.00 85.09 Public Works Facility 411.000.652.542.900.470.00 85.09 Public Works Facility 411.000.654.534.800.470.00 85.09 Public Works Facility 411.000.655.535.800.470.00 85.09 Public Works Facility 511.000.657.548.680.470.00 85.07 garbage for F/S #160197-001046354 garbage for F/S #16 001.000.651.519.920.470.00 111.12 garbage for MCC0197-001047046 garbage for MCC 001.000.651.519.920.470.00 53.37 Total :720.83 109400 1/22/2009 065568 ALLWATER INC 011509085 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 16.90 Sales Tax 411.000.656.538.800.310.11 0.62 Total :17.52 109401 1/22/2009 060228 ANS OF WASHINGTON INC COLLINS2009 NOTARY PACKAGE - AMY COLLINS, EDMONDS PD 2Page: Packet Page 25 of 260 01/22/2009 Voucher List City of Edmonds 3 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109401 1/22/2009 (Continued)060228 ANS OF WASHINGTON INC NOTARY SURETY BOND - COLLINS 001.000.410.521.110.310.00 50.00 STATE LICENSE FEE - COLLINS 001.000.410.521.110.310.00 30.00 SELF INKING NOTARY STAMP 001.000.410.521.110.310.00 37.00 Freight 001.000.410.521.110.310.00 10.00 Sales Tax 001.000.410.521.110.310.00 4.18 Total :131.18 109402 1/22/2009 069751 ARAMARK 655-4060892 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.04 Sales Tax 001.000.640.576.800.240.00 3.03 Total :37.07 109403 1/22/2009 069751 ARAMARK 655-4048077 21580001 UNIFORMS 411.000.656.538.800.240.00 93.36 Sales Tax 411.000.656.538.800.240.00 8.31 21580001655-4060895 UNIFORMS 411.000.656.538.800.240.00 93.36 Sales Tax 411.000.656.538.800.240.00 8.31 Total :203.34 109404 1/22/2009 069751 ARAMARK 655-4039956 PW MATS 3Page: Packet Page 26 of 260 01/22/2009 Voucher List City of Edmonds 4 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109404 1/22/2009 (Continued)069751 ARAMARK PW MATS 001.000.650.519.910.410.00 1.75 PW MATS 111.000.653.542.900.410.00 6.65 PW MATS 411.000.652.542.900.410.00 6.65 PW MATS 411.000.654.534.800.410.00 6.65 PW MATS 411.000.655.535.800.410.00 6.65 PW MATS 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.16 Sales Tax 111.000.653.542.900.410.00 0.59 Sales Tax 411.000.652.542.900.410.00 0.59 Sales Tax 411.000.654.534.800.410.00 0.59 Sales Tax 411.000.655.535.800.410.00 0.59 Sales Tax 511.000.657.548.680.410.00 0.60 STREET/STORM UNIFORM SVC655-4039957 STREET/STORM UNIFORM SVC 111.000.653.542.900.240.00 3.51 STREET/STORM UNIFORM SVC 411.000.652.542.900.240.00 3.51 Sales Tax 111.000.653.542.900.240.00 0.31 Sales Tax 411.000.652.542.900.240.00 0.31 4Page: Packet Page 27 of 260 01/22/2009 Voucher List City of Edmonds 5 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109404 1/22/2009 (Continued)069751 ARAMARK FLEET UNIFORM SVC655-4039958 FLEET UNIFORM SVC 511.000.657.548.680.240.00 15.00 Sales Tax 511.000.657.548.680.240.00 1.34 FAC MAINT UNIFORM SVC655-4048075 FAC MAINT UNIFORM SVC 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.60 5Page: Packet Page 28 of 260 01/22/2009 Voucher List City of Edmonds 6 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109404 1/22/2009 (Continued)069751 ARAMARK PW MATS655-4052678 PW MATS 001.000.650.519.910.410.00 1.75 PW MATS 111.000.653.542.900.410.00 6.65 PW MATS 411.000.652.542.900.410.00 6.65 PW MATS 411.000.654.534.800.410.00 6.65 PW MATS 411.000.655.535.800.410.00 6.65 PW MATS 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.16 Sales Tax 111.000.653.542.900.410.00 0.59 Sales Tax 411.000.652.542.900.410.00 0.59 Sales Tax 411.000.654.534.800.410.00 0.59 Sales Tax 411.000.655.535.800.410.00 0.59 Sales Tax 511.000.657.548.680.410.00 0.60 STREET STORM UNIFORM SVC655-4052679 STREET STORM UNIFORM SVC 411.000.652.542.900.240.00 3.51 STREET STORM UNIFORM SVC 111.000.653.542.900.240.00 3.51 Sales Tax 411.000.652.542.900.240.00 0.31 Sales Tax 111.000.653.542.900.240.00 0.31 6Page: Packet Page 29 of 260 01/22/2009 Voucher List City of Edmonds 7 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109404 1/22/2009 (Continued)069751 ARAMARK FLEET UNIFORM SVC655-4052680 FLEET UNIFORM SVC 511.000.657.548.680.240.00 15.00 Sales Tax 511.000.657.548.680.240.00 1.34 FAC MAINT UNIFORM SVC655-4060893 FAC MAINT UNIFORM SVC 001.000.651.519.920.240.00 40.44 Sales Tax 001.000.651.519.920.240.00 3.60 7Page: Packet Page 30 of 260 01/22/2009 Voucher List City of Edmonds 8 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109404 1/22/2009 (Continued)069751 ARAMARK PW MATS655-4066024 PW MATS 001.000.650.519.910.410.00 1.75 PW MATS 111.000.653.542.900.410.00 6.65 PW MATS 411.000.652.542.900.410.00 6.65 PW MATS 411.000.654.534.800.410.00 6.65 PW MATS 411.000.655.535.800.410.00 6.65 PW MATS 511.000.657.548.680.410.00 6.65 Sales Tax 001.000.650.519.910.410.00 0.16 Sales Tax 111.000.653.542.900.410.00 0.59 Sales Tax 411.000.652.542.900.410.00 0.59 Sales Tax 411.000.654.534.800.410.00 0.59 Sales Tax 411.000.655.535.800.410.00 0.59 Sales Tax 511.000.657.548.680.410.00 0.60 Total :250.40 109405 1/22/2009 069751 ARAMARK 12040539 Uniforms - Bldg. Dept. Uniforms - Bldg. Dept. 001.000.620.524.100.240.00 186.93 Sales Tax 001.000.620.524.100.240.00 16.63 Total :203.56 109406 1/22/2009 001699 ASSOC OF WA CITIES INVOICE 12/15/2008 2009 Service Fee 8Page: Packet Page 31 of 260 01/22/2009 Voucher List City of Edmonds 9 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109406 1/22/2009 (Continued)001699 ASSOC OF WA CITIES 2009 Service Fee 001.000.390.519.900.490.00 27,573.25 Total :27,573.25 109407 1/22/2009 001702 AWC EMPLOY BENEFIT TRUST February 2009 FEBRUARY 2009 AWC PREMIUMS 02/09 Fire Pension AWC Premiums 617.000.510.522.200.230.00 3,824.50 02/09 Retirees AWC Premiums 009.000.390.517.370.230.00 26,037.10 02/09 Gaydos AWC Premiums 001.000.510.526.100.230.00 1,188.13 02/09 AWC Premiums 811.000.000.231.510.000.00 305,407.36 Total :336,457.09 109408 1/22/2009 070992 BANC OF AMERICA LEASING 010761378 Canon 5870 Copier Lease - 2/1 - 2/28/09 Canon 5870 Copier Lease - 2/1 - 2/28/09 001.000.610.519.700.450.00 101.35 Canon 5870 Copier Lease - 2/1 - 2/28/09 001.000.220.516.100.450.00 101.32 Canon 5870 Copier Lease - 2/1 - 2/28/09 001.000.210.513.100.450.00 101.33 Supply Charge 001.000.610.519.700.450.00 25.01 Supply Charge 001.000.220.516.100.450.00 25.00 Supply Charge 001.000.210.513.100.450.00 24.99 Sales Tax 001.000.610.519.700.450.00 11.25 Sales Tax 001.000.220.516.100.450.00 11.25 Sales Tax 001.000.210.513.100.450.00 11.25 9Page: Packet Page 32 of 260 01/22/2009 Voucher List City of Edmonds 10 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :412.751094081/22/2009 070992 070992 BANC OF AMERICA LEASING 109409 1/22/2009 072581 BARK TIME BLOWER TRUCK SERVICE 8593 STORM DUMP FEES STORM DUMP FEES 411.000.652.542.320.490.00 135.60 STORM - DUMP FEES8595 STORM - DUMP FEES 411.000.652.542.320.490.00 169.50 STORM - DUMP FEES8597 STORM - DUMP FEES 411.000.652.542.320.490.00 169.50 STORM - DUMP FEES8599 STORM - DUMP FEES 411.000.652.542.320.490.00 169.50 Total :644.10 109410 1/22/2009 002100 BARNARD, EARL 2 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 1,172.80 Total :1,172.80 109411 1/22/2009 069218 BISHOP, PAUL 100 11/15-12/15/08 WEB SITE MAINTENANCE 11/15-12/15/08 Web Site Maintenance 001.000.310.518.880.410.00 250.00 12/15/08-1/15/09 WEB SITE MAINTENANCE111 12/15/08-1/15/09 Web Site Maintenance 001.000.310.518.880.410.00 302.50 Total :552.50 109412 1/22/2009 002500 BLUMENTHAL UNIFORM CO INC 711192-01 ADMIN SUPPLIES recognition medals 001.000.510.522.100.310.00 139.60 Sales Tax 001.000.510.522.100.310.00 12.42 Total :152.02 109413 1/22/2009 002500 BLUMENTHAL UNIFORM CO INC 711114-03 INV#71111-03 EDMONDS PD - SHOEMAKE COAT 10Page: Packet Page 33 of 260 01/22/2009 Voucher List City of Edmonds 11 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109413 1/22/2009 (Continued)002500 BLUMENTHAL UNIFORM CO INC 5-IN-1 JACKET - SHOEMAKE 001.000.410.521.700.240.00 200.00 NAMETAG 001.000.410.521.700.240.00 11.00 HEATSTAMP BACK OF JACKET 001.000.410.521.700.240.00 5.00 Sales Tax 001.000.410.521.700.240.00 19.22 INV#719282 EDMONDS PD - SMITH, DAMIAN719282 TURTLENECK SHIRTS 001.000.410.521.220.240.00 39.90 Sales Tax 001.000.410.521.220.240.00 3.55 Total :278.67 109414 1/22/2009 065458 CAMPBELL/NELSON 117178 INV#117178 CUST#1080160 EDMONDS PD DECAL REMOVAL AND DETAILING 001.000.410.521.300.480.00 295.00 Sales Tax 001.000.410.521.300.480.00 26.26 Total :321.26 109415 1/22/2009 064840 CHAPUT, KAREN E CHAPUT10418 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #10418 001.000.640.574.200.410.00 56.00 Total :56.00 109416 1/22/2009 026000 CHUCK OLSON CHEVROLET KIA INC ctcs163053 UNIT 16 - REPAIRS UNIT 16 - REPAIRS 511.000.657.548.680.480.00 4,425.21 Sales Tax 511.000.657.548.680.480.00 398.27 Total :4,823.48 109417 1/22/2009 066382 CINTAS CORPORATION 460331159 UNIFORMS 11Page: Packet Page 34 of 260 01/22/2009 Voucher List City of Edmonds 12 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109417 1/22/2009 (Continued)066382 CINTAS CORPORATION Volunteers 001.000.510.522.410.240.00 20.12 Sales Tax 001.000.510.522.410.240.00 1.79 OPS UNIFORMS460331160 Stn. 16 001.000.510.522.200.240.00 100.49 Sales Tax 001.000.510.522.200.240.00 8.94 UNIFORMS460332266 Stn. 17 - ALS 001.000.510.526.100.240.00 123.23 Stn. 17 - OPS 001.000.510.522.200.240.00 123.24 Sales Tax 001.000.510.526.100.240.00 10.97 Sales Tax 001.000.510.522.200.240.00 10.97 OPS UNIFORMS460332286 Stn. 20 001.000.510.522.200.240.00 131.25 Sales Tax 001.000.510.522.200.240.00 11.68 UNIFORMS460336454 Volunteers 001.000.510.522.410.240.00 20.12 Sales Tax 001.000.510.522.410.240.00 1.79 OPS UNIFORMS460336455 Stn. 16 001.000.510.522.200.240.00 100.49 Sales Tax 001.000.510.522.200.240.00 8.94 12Page: Packet Page 35 of 260 01/22/2009 Voucher List City of Edmonds 13 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109417 1/22/2009 (Continued)066382 CINTAS CORPORATION UNIFORMS460337558 Stn. 17 - ALS 001.000.510.526.100.240.00 129.00 Stn 17 - OPS 001.000.510.522.200.240.00 129.01 Sales Tax 001.000.510.526.100.240.00 11.48 Sales Tax 001.000.510.522.200.240.00 11.48 OPS UNIFORMS460337582 Stn. 20 001.000.510.522.200.240.00 131.25 Sales Tax 001.000.510.522.200.240.00 11.68 Total :1,097.92 109418 1/22/2009 066070 CIT TECHNOLOGY FIN SERV INC 13324375 COPIER LEASE PW copier lease for PW 001.000.650.519.910.450.00 570.16 Total :570.16 109419 1/22/2009 019215 CITY OF LYNNWOOD 6694 MAINT/OPERATIONS SEWER - JAN 09 MAINT/OPERATIONS SEWER - JAN 09 411.000.655.535.800.470.00 13,800.83 Total :13,800.83 109420 1/22/2009 019215 CITY OF LYNNWOOD 6725 INV# 6725 CUST#47 EDMONDS PD - R&B 11/08 PRISONER R&B FOR 11/08 001.000.410.523.600.510.00 8,002.92 INV#6732 CUST#47 EDMONDS PD - R&B 12/086732 PRISONER R&B 12/08 001.000.410.523.600.510.00 5,529.58 Total :13,532.50 109421 1/22/2009 004095 COASTWIDE LABORATORIES W2015154 005302 13Page: Packet Page 36 of 260 01/22/2009 Voucher List City of Edmonds 14 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109421 1/22/2009 (Continued)004095 COASTWIDE LABORATORIES PAPER TOWELS/LINERS/ Z FOLD TOWELS 411.000.656.538.800.310.23 615.48 Sales Tax 411.000.656.538.800.310.23 54.78 Total :670.26 109422 1/22/2009 004095 COASTWIDE LABORATORIES W2013585 FAC - EGOGREEN ROLLED TOWELS FAC - EGOGREEN ROLLED TOWELS 001.000.651.519.920.310.00 332.94 Sales Tax 001.000.651.519.920.310.00 29.63 Total :362.57 109423 1/22/2009 004095 COASTWIDE LABORATORIES w2016179 OPS SUPPLIES Stations' supplies 001.000.510.522.200.310.00 311.67 Sales Tax 001.000.510.522.200.310.00 27.74 OPS SUPPLIESw2016179-1 DC CLNR 001.000.510.522.200.310.00 48.24 Sales Tax 001.000.510.522.200.310.00 4.29 Total :391.94 109424 1/22/2009 072596 COMAI, VICKY #5429 On Acct JAN-07 ACCOUNT ADJ BAL DUE CUSTOMER Bal on Acct #5429 Aerobics 05/05 001.000.000.237.200.000.00 13.00 Total :13.00 109425 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 3718 LTAC - Washington Events Calendar LTAC - Washington Events Calendar 120.000.310.575.420.440.00 160.00 14Page: Packet Page 37 of 260 01/22/2009 Voucher List City of Edmonds 15 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109425 1/22/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS FMLA booklets49063718 FMLA booklets 001.000.220.516.100.310.00 140.40 Total :300.40 109426 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 2425 CREDIT CARD TRANSACTIONS 15Page: Packet Page 38 of 260 01/22/2009 Voucher List City of Edmonds 16 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109426 1/22/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS FIRST AID SUPPLIES 001.000.640.575.510.310.00 245.89 ALUMINUM EASELS 001.000.640.574.200.310.00 245.91 LOCKS 001.000.640.576.800.310.00 216.75 AD 123.000.640.573.100.490.00 427.50 NURSERY SUPPLIES 001.000.640.576.810.310.00 141.00 BOOK 117.100.640.573.100.490.00 28.50 NURSERY SUPPLIES 001.000.640.576.810.310.00 36.85 CALENDAR 001.000.640.575.520.310.00 24.51 TUITION: RENEE MCRAE 001.000.640.574.200.490.00 165.00 SPOTTING SCOPE 127.000.640.575.500.310.00 1,783.25 NURSERY SUPPLIES 001.000.640.576.810.310.00 166.70 GYMNASTICS BIRTHDAY PARTY SUPPLIES 001.000.640.575.550.310.00 66.70 GYMNASTICS FIRST AID SUPPLIES 001.000.640.575.550.310.00 13.70 GYMNASTICS CLEANING SUPPLIES 001.000.640.575.550.310.00 33.40 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 22.95 CREDIT CARD TRANSACTION2994 MARINER TICKETS FOR SISTER CITY 623.200.210.557.210.490.00 150.00 Total :3,768.61 16Page: Packet Page 39 of 260 01/22/2009 Voucher List City of Edmonds 17 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109427 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 1033 WFOA - 2009 Dues K Junglov WFOA - 2009 Dues K Junglov 001.000.310.514.230.490.00 50.00 Total :50.00 109428 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 3527 SVC FEE SVC FEE 001.000.651.519.920.490.00 6.67 IMSA SAFETY CERT RENEWAL 2009 - G EVANS3543 IMSA SAFETY CERT RENEWAL 2009 - G EVANS 111.000.653.542.310.490.00 40.00 IMSA 2009 MBR RENEWALS - G EVANS, M 111.000.653.542.310.490.00 140.00 FLEET - USPS POSTAGE - OWEN EQUIP RETURN5988 FLEET - USPS POSTAGE - OWEN EQUIP RETURN 511.000.657.548.680.420.00 4.75 FLEET - USPS POSTAGE - WHELEN RETURN 511.000.657.548.680.420.00 4.75 FLEET - USPS POSTAGE - SIRENNET RETURN 511.000.657.548.680.420.00 8.18 SR CENTER - WA L&I - PERMIT FEES 001.000.651.519.920.490.00 58.00 FLEET - USPS POSTAGE - MOTOROLA RETURN 511.000.657.548.680.420.00 6.55 OLD PW - GUARDIAN SECURITY - FIRE ALARM 001.000.651.519.920.420.00 55.00 SEWER - AUTOMOTIVE WORKWEAR - COVERALLS9054 SEWER - AUTOMOTIVE WORKWEAR - COVERALLS 411.000.655.535.800.240.00 113.38 Total :437.28 109429 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 5817 Gas Detector & Digital Pocket 17Page: Packet Page 40 of 260 01/22/2009 Voucher List City of Edmonds 18 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109429 1/22/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS Gas Detector & Digital Pocket 001.000.620.524.100.490.00 217.50 Washington State Climate Change Impacts 001.000.620.558.600.490.00 100.00 Late payment fee. 001.000.620.558.800.490.00 2.13 Total :319.63 109430 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 4783 Plaque for Councilmember Dawson Plaque for Councilmember Dawson 001.000.110.511.100.490.00 136.20 Refreshments for Councilmember Dawson 001.000.110.511.100.310.00 36.00 Total :172.20 109431 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 0328 TOMBERG Operations food @ fire 001.000.510.522.200.310.00 71.28 SMITH M1109 Prev open house snacks 001.000.510.522.300.310.00 24.95 Prev. Misc (conf. reg.) 001.000.510.522.300.490.00 150.00 WHITE1232 Ops fitness supplies 001.000.510.522.200.310.00 88.89 ALLISON6669 Shell Valley lock box 001.000.510.522.200.359.00 902.60 Interview panel lunches 001.000.510.522.200.310.00 36.93 OPERATIONS SUPPLIES8884 Interview panel supplies 001.000.510.522.200.310.00 44.45 18Page: Packet Page 41 of 260 01/22/2009 Voucher List City of Edmonds 19 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109431 1/22/2009 (Continued)069983 COMMERCIAL CARD SOLUTIONS CORREIRA9858 Operations supplies 001.000.510.522.200.310.00 7.99 Total :1,327.09 109432 1/22/2009 069983 COMMERCIAL CARD SOLUTIONS 2276 CREDIT CARD 2276 01/09/09 GANNON ULTRA II 2GB COMPACT FLASH CARD 001.000.410.521.910.310.00 43.59 3 LIBERATOR STT FLASHLIGHTS 001.000.410.521.220.350.00 733.18 CREDIT CARD 8298 01/09/09 BARD8298 NIK TRAINING CERTIFICATE - ROSSI 001.000.410.521.400.490.00 9.95 NAT'L. CRUELTY INVEST. SCHOOL-MCKEE 001.000.410.521.400.490.00 450.00 CREDIT CARD 9237 01/09/09 LAWLESS9237 LUNCHES FOR DARE 001.000.410.521.310.310.00 99.95 10 SETS OF CLEATS FOR ICE/SNOW 001.000.410.521.220.310.00 217.69 PLANNER PAGES-MACHADO, GREENMUN 001.000.410.521.220.310.00 83.75 Total :1,638.11 109433 1/22/2009 072556 CONSTRUCTION SPECIALTIES LLC 1335 SR CENTER KITCHEN UPGRADE PROJECT - 1 SR CENTER KITCHEN UPGRADE PROJECT - 1 116.000.651.519.920.480.00 20,786.64 Sales Tax 116.000.651.519.920.480.00 1,850.01 Total :22,636.65 109434 1/22/2009 062891 COOK PAGING WA 7376219 group pager-water 19Page: Packet Page 42 of 260 01/22/2009 Voucher List City of Edmonds 20 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109434 1/22/2009 (Continued)062891 COOK PAGING WA group pager-water 411.000.654.534.800.420.00 3.95 pagers-facilities 001.000.651.519.920.420.00 3.95 Sales Tax 411.000.654.534.800.420.00 0.42 Sales Tax 001.000.651.519.920.420.00 0.41 Total :8.73 109435 1/22/2009 065683 CORRY'S FINE DRY CLEANING 510-0128 OPS UNIFORMS Admin/safety chief 001.000.510.522.200.240.00 29.43 OPS UNIFORMS510-0729 Batt Chiefs 001.000.510.522.200.240.00 94.17 PREV UNIFORMS510-1524 Fire Marshal 001.000.510.522.300.240.00 11.78 OPS UNIFORMS510-1602 LT B McA 001.000.510.522.200.240.00 2.94 ADMIN UNIFORMS510-1884 Fire Chief 001.000.510.522.100.240.00 36.79 OPS UNIFORMS510-2341 Asst Chief 001.000.510.522.200.240.00 29.43 Total :204.54 109436 1/22/2009 005850 CRETIN, LAWRENCE CRETIN0117 ANDERSON CENTER MONITOR ANDERSON CENTER DANCE CLASS MONITOR~ 001.000.640.574.100.410.00 48.00 Total :48.00 20Page: Packet Page 43 of 260 01/22/2009 Voucher List City of Edmonds 21 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109437 1/22/2009 072588 DAWSON, MIKE BLD20080955 Withdrawn application.Refund on permit Withdrawn application.Refund on permit 001.000.000.257.620.000.00 165.00 Total :165.00 109438 1/22/2009 007253 DUNN LUMBER 09259050 STREET - WOOD SUPPLIES STREET - WOOD SUPPLIES 111.000.653.542.640.310.00 37.09 Sales Tax 111.000.653.542.640.310.00 3.30 Total :40.39 109439 1/22/2009 007675 EDMONDS AUTO PARTS 4337 SUPPLIES INFLATOR 001.000.640.576.800.310.00 62.66 Freight 001.000.640.576.800.310.00 11.31 Sales Tax 001.000.640.576.800.310.00 6.58 SUPPLIES4531 GLOVES 001.000.640.576.800.310.00 12.42 Sales Tax 001.000.640.576.800.310.00 1.11 SUPPLIES4554 BATTERY, ETC. 130.000.640.536.500.310.00 49.74 Sales Tax 130.000.640.536.500.310.00 4.43 SUPPLIES4635 FILTER 001.000.640.576.800.310.00 7.55 Sales Tax 001.000.640.576.800.310.00 0.67 Total :156.47 21Page: Packet Page 44 of 260 01/22/2009 Voucher List City of Edmonds 22 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109440 1/22/2009 007675 EDMONDS AUTO PARTS 4367 SEWER - FUSES SEWER - FUSES 411.000.655.535.800.310.00 10.72 Sales Tax 411.000.655.535.800.310.00 0.95 Total :11.67 109441 1/22/2009 008705 EDMONDS WATER DIVISION 6-01127 WWTP CITY WATER WWTP CITY WATER 411.000.656.538.800.473.64 83.04 WWTP CITY WATER6-01130 WWTP CITY WATER 411.000.656.538.800.473.64 23.75 WWTP CITY WATER6-01140 WWTP CITY WATER 411.000.656.538.800.473.64 716.91 Total :823.70 109442 1/22/2009 008705 EDMONDS WATER DIVISION 6-02735 PUBLIC SAFETY COMPLEX-POLICE/CRT PUBLIC SAFETY COMPLEX-POLICE/CRT 001.000.651.519.920.470.00 1,083.90 PUBLIC SAFETY COMPLEX-FIRE LINE6-02736 PUBLIC SAFETY COMPLEX-FIRE LINE 001.000.651.519.920.470.00 13.57 PUBLIC SAFETY COMPLEX-FIRE6-02737 PUBLIC SAFETY COMPLEX-FIRE 001.000.651.519.920.470.00 171.28 PUBLIC SAFETY IRRIGATION6-02738 PUBLIC SAFETY IRRIGATION 001.000.651.519.920.470.00 126.60 LIBRARY & SPRINKLER6-02825 LIBRARY & SPRINKLER 001.000.651.519.920.470.00 882.29 ANDERSON CULTURAL CENTER (FIRE DETECTOR)6-02875 ANDERSON CULTURAL CENTER (FIRE DETECTOR) 001.000.651.519.920.470.00 23.75 22Page: Packet Page 45 of 260 01/22/2009 Voucher List City of Edmonds 23 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109442 1/22/2009 (Continued)008705 EDMONDS WATER DIVISION ANDERSON CULTURAL CENTER6-02925 ANDERSON CULTURAL CENTER 001.000.651.519.920.470.00 1,023.30 Fire Station #166-04127 Fire Station #16 001.000.651.519.920.470.00 482.81 fire sprinkler-FS #166-04128 fire sprinkler-FS #16 001.000.651.519.920.470.00 13.57 Public Works Bldg6-05155 Public Works Bldg 001.000.650.519.910.470.00 106.01 Public Works Bldg 111.000.653.542.900.470.00 402.82 Public Works Bldg 411.000.654.534.800.470.00 402.82 Public Works Bldg 411.000.655.535.800.470.00 402.82 Public Works Bldg 511.000.657.548.680.470.00 402.82 Public Works Bldg 411.000.652.542.900.470.00 402.82 23Page: Packet Page 46 of 260 01/22/2009 Voucher List City of Edmonds 24 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109442 1/22/2009 (Continued)008705 EDMONDS WATER DIVISION Public Works Fire Detector6-05156 Public Works Fire Detector 001.000.650.519.910.470.00 1.70 Public Works Fire Detector 111.000.653.542.900.470.00 6.44 Public Works Fire Detector 411.000.652.542.900.470.00 6.44 Public Works Fire Detector 411.000.654.534.800.470.00 6.44 Public Works Fire Detector 411.000.655.535.800.470.00 6.44 Public Works Fire Detector 511.000.657.548.680.470.00 6.43 Total :5,975.07 109443 1/22/2009 008812 ELECTRONIC BUSINESS MACHINES 041298 Canon 5870 Color Copies - 12/7 - 1/7/08 Canon 5870 Color Copies - 12/7 - 1/7/08 001.000.610.519.700.480.00 32.90 Canon 5870 Color Copies - 12/7 - 1/7/08 001.000.220.516.100.480.00 32.89 Canon 5870 Color Copies - 12/7 - 1/7/08 001.000.210.513.100.480.00 32.90 Sales Tax 001.000.610.519.700.480.00 2.93 Sales Tax 001.000.220.516.100.480.00 2.93 Sales Tax 001.000.210.513.100.480.00 2.92 Total :107.47 109444 1/22/2009 064013 EMERGENCY SERVICES 848-48-009-002 2009 ESCA Member Assessment 2009 ESCA Member Assessment 001.000.390.525.600.510.00 78,404.00 2009 ESCA Coordinator Salary 001.000.390.525.600.510.00 27,283.00 24Page: Packet Page 47 of 260 01/22/2009 Voucher List City of Edmonds 25 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :105,687.001094441/22/2009 064013 064013 EMERGENCY SERVICES 109445 1/22/2009 071489 EMS MAGAZINE 510-1884 ADMIN MISC 2009 subscription 001.000.510.522.100.490.00 32.00 Total :32.00 109446 1/22/2009 072597 GRUHN, SUE TURNEY0120 REFUND REFUND FOR INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 78.00 Total :78.00 109447 1/22/2009 060985 HARRINGTON INDUSTRIAL PLASTICS 007A2976 036570 PVC PIPE FITTINGS 411.000.656.538.800.310.21 1,480.28 Freight 411.000.656.538.800.310.21 46.39 Sales Tax 411.000.656.538.800.310.21 135.88 Total :1,662.55 109448 1/22/2009 013007 HASNER, EZRA J 3 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 1,557.88 Total :1,557.88 109449 1/22/2009 064721 HATZENBUHLER, HAROLD 1 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 1,206.80 Total :1,206.80 109450 1/22/2009 069332 HEALTHFORCE OCCMED 1030-116 Drug testing services - 12/2/08 Drug testing services - 12/2/08 411.000.652.542.900.410.00 50.00 Total :50.00 109451 1/22/2009 069332 HEALTHFORCE OCCMED 2126-117 PROFESSIONAL SERVICES 25Page: Packet Page 48 of 260 01/22/2009 Voucher List City of Edmonds 26 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109451 1/22/2009 (Continued)069332 HEALTHFORCE OCCMED Campbell 001.000.510.522.200.410.00 663.00 Dickinson 001.000.510.526.100.410.00 595.00 M. Smith 001.000.510.522.300.410.00 663.00 Total :1,921.00 109452 1/22/2009 071075 ICC, CERTIFICATION RENEWALS STEINIKE Certifications for Russ Steinike. Certifications for Russ Steinike. 001.000.620.524.100.490.00 70.00 Total :70.00 109453 1/22/2009 071634 INTEGRA TELECOM 010494746 C/A 010494746 12/10/08-1/10/09 PR1-1 City Phone 001.000.390.528.800.420.00 813.19 Total :813.19 109454 1/22/2009 015270 JCI JONES CHEMICALS INC 418478 54278825 HYPOCHLORITE 411.000.656.538.800.310.53 3,509.40 Sales Tax 411.000.656.538.800.310.53 312.33 Total :3,821.73 109455 1/22/2009 072599 JOHNSTON, LEIF 1/20/09 Reimbursement from L & I checks for Reimbursement from L & I checks for 001.000.510.522.200.110.00 255.52 Total :255.52 109456 1/22/2009 061756 JOHNSTON, THOMAS J 4 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 979.37 Total :979.37 109457 1/22/2009 068711 LAWN EQUIPMENT SUPPLY 1009-131 SUPPLIES 26Page: Packet Page 49 of 260 01/22/2009 Voucher List City of Edmonds 27 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109457 1/22/2009 (Continued)068711 LAWN EQUIPMENT SUPPLY MANURE FORKS, HOE SCRAPER, AIR FILTER 001.000.640.576.800.310.00 212.34 Sales Tax 001.000.640.576.800.310.00 18.90 SUPPLIES1009-132 THROTTLE CABLE 001.000.640.576.800.310.00 10.03 Freight 001.000.640.576.800.310.00 4.79 Sales Tax 001.000.640.576.800.310.00 1.32 Total :247.38 109458 1/22/2009 065680 LIFE ASSIST 490898 ALS SUPPLIES suction unit 001.000.510.526.100.310.00 860.00 Sales Tax 001.000.510.526.100.310.00 76.54 Total :936.54 109459 1/22/2009 018760 LUNDS OFFICE ESSENTIALS 100052 INV#10052 EDMONDS PD - EVIDENCE REPTS 2600 EVIDENCE REPTS FOR 2009 001.000.410.521.110.310.00 1,303.00 Sales Tax 001.000.410.521.110.310.00 115.97 Total :1,418.97 109460 1/22/2009 019583 MANPOWER INC 18421966 RECEPTIONIST VACATION COVERAGE FOR RECEPTIONIST VACATION COVERAGE FOR 001.000.620.558.800.410.00 81.15 Total :81.15 109461 1/22/2009 063773 MICROFLEX 00018320 2009 CONVERSION FEE 2009 Conversion Fee 001.000.310.514.230.410.00 300.00 27Page: Packet Page 50 of 260 01/22/2009 Voucher List City of Edmonds 28 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :300.001094611/22/2009 063773 063773 MICROFLEX 109462 1/22/2009 070793 NAPC 2009 RENEWAL 2009 MEMBERSHIP. 2009 MEMBERSHIP. 001.000.620.558.600.490.00 35.00 Total :35.00 109463 1/22/2009 024960 NORTH COAST ELECTRIC COMPANY S2625797.001 2091 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 51.72 Sales Tax 411.000.656.538.800.310.22 4.65 Total :56.37 109464 1/22/2009 066391 NORTHSTAR CHEMICAL INC 0098248 SODIUM BISULFITE SODIUM BISULFITE 411.000.656.538.800.310.54 2,271.25 Sales Tax 411.000.656.538.800.310.54 202.14 Total :2,473.39 109465 1/22/2009 061013 NORTHWEST CASCADE INC 0881462 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 98.02 HONEY BUCKET RENTAL0881463 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 98.02 HONEY BUCKET RENTAL0883640 HONEY BUCKET RENTAL:~ 001.000.640.576.800.450.00 233.84 Total :429.88 109466 1/22/2009 063511 OFFICE MAX INC 070672 Office Supplies - HR Office Supplies - HR 001.000.220.516.100.310.00 53.25 Sales Tax 001.000.220.516.100.310.00 4.74 28Page: Packet Page 51 of 260 01/22/2009 Voucher List City of Edmonds 29 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :57.991094661/22/2009 063511 063511 OFFICE MAX INC 109467 1/22/2009 063511 OFFICE MAX INC 165785 Dividers for binders, rubberbands, Dividers for binders, rubberbands, 001.000.310.514.230.310.00 61.13 Sales Tax 001.000.310.514.230.310.00 5.43 Total :66.56 109468 1/22/2009 063511 OFFICE MAX INC 104607 520437 FOLDERS/INK CARTRIDGES/MEMO PAD REFILL 411.000.656.538.800.310.41 223.71 Sales Tax 411.000.656.538.800.310.41 19.90 520437111459 INKJET CARTRIDGE 411.000.656.538.800.310.41 43.57 Sales Tax 411.000.656.538.800.310.41 3.87 Total :291.05 109469 1/22/2009 063511 OFFICE MAX INC 005613 SEWER - DESK CALENDAR SEWER - DESK CALENDAR 411.000.655.535.800.310.00 3.39 PW ADMIN - FILE FOLDERS, PACKING TAPE 001.000.650.519.910.310.00 77.54 Sales Tax 411.000.655.535.800.310.00 0.30 Sales Tax 001.000.650.519.910.310.00 6.90 29Page: Packet Page 52 of 260 01/22/2009 Voucher List City of Edmonds 30 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109469 1/22/2009 (Continued)063511 OFFICE MAX INC PW ADMIN SUPPLIES - PAPER CLIPS043563 PW ADMIN SUPPLIES - PAPER CLIPS 001.000.650.519.910.310.00 18.54 RECYCLE/WATER - CALENDARS 411.000.654.534.800.310.00 12.15 Sales Tax 001.000.650.519.910.310.00 1.64 Sales Tax 411.000.654.534.800.310.00 1.08 Total :121.54 109470 1/22/2009 063511 OFFICE MAX INC 101794 Misc. office supplies including wrist Misc. office supplies including wrist 001.000.620.558.800.310.00 334.76 Sales Tax 001.000.620.558.800.310.00 29.80 Total :364.56 109471 1/22/2009 060945 PACIFIC POWER BATTERIES 11215164 WATER - 2PK 3V LITHIUM BATTERIES WATER - 2PK 3V LITHIUM BATTERIES 411.000.654.534.800.310.00 92.00 Sales Tax 411.000.654.534.800.310.00 7.91 Total :99.91 109472 1/22/2009 070181 PACIFIC SIGNAL SUPPLY LLC 3046 STREET - REPAIR CHARGES FOR TRCONEX 390 STREET - REPAIR CHARGES FOR TRCONEX 390 111.000.653.542.640.480.00 261.90 Total :261.90 109473 1/22/2009 070962 PAULSONS TOWING INC 92251 INV#92251 EDMONDS PD CASE 09-0133 30Page: Packet Page 53 of 260 01/22/2009 Voucher List City of Edmonds 31 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109473 1/22/2009 (Continued)070962 PAULSONS TOWING INC TOW 2002 MERCEDES CL500 564VSU 001.000.410.521.220.410.00 150.00 STORE MERCEDES 2.5 DAYS 001.000.410.521.220.410.00 97.50 Sales Tax 001.000.410.521.220.410.00 22.03 Total :269.53 109474 1/22/2009 008475 PETTY CASH - PUBLIC WORKS 1/1-1/20/09 PW - OFFICE SUPPLIES PW - OFFICE SUPPLIES 001.000.650.519.910.310.00 3.04 PW - CALENDAR 001.000.650.519.910.310.00 12.94 PW - PHOTOS 001.000.650.519.910.310.00 8.70 FAC MAINT - RUBBING ALCOHOL 001.000.651.519.920.310.00 1.62 STORM - CAMERA MEM CARD 411.000.652.542.900.310.00 27.55 WATER - LIGHT FOR SUMMIT LANE 411.000.654.534.800.310.00 5.98 SEWER - CELL PHONE HOLDERS 411.000.655.535.800.310.00 15.20 SEWER - WDS 2009 CERT RENEWAL FOR A 411.000.655.535.800.490.00 42.00 Total :117.03 109475 1/22/2009 064552 PITNEY BOWES 3833100JA09 POSTAGE MACHINE LEASE Lease from 1/30 to Feb 28 001.000.250.514.300.450.00 866.00 Total :866.00 109476 1/22/2009 071811 PONY MAIL BOX & BUSINESS CTR 173457 WATER/SEWER/STREET/STORM ~ 31Page: Packet Page 54 of 260 01/22/2009 Voucher List City of Edmonds 32 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109476 1/22/2009 (Continued)071811 PONY MAIL BOX & BUSINESS CTR WATER/SEWER/STREET/STORM ~ 411.000.652.542.900.420.00 2.33 WATER/SEWER/STREET/STORM ~ 111.000.653.542.900.420.00 2.33 WATER/SEWER/STREET/STORM ~ 411.000.654.534.800.420.00 2.33 WATER/SEWER/STREET/STORM ~ 411.000.655.535.800.420.00 2.32 WATER/SEWER/STREET/STORM ~173660 WATER/SEWER/STREET/STORM ~ 411.000.652.542.900.420.00 2.45 WATER/SEWER/STREET/STORM ~ 111.000.653.542.900.420.00 2.45 WATER/SEWER/STREET/STORM ~ 411.000.654.534.800.420.00 2.45 WATER/SEWER/STREET/STORM ~ 411.000.655.535.800.420.00 2.43 WATER/SEWER/STREET/STORM ~173840 WATER/SEWER/STREET/STORM ~ 411.000.652.542.900.420.00 2.45 WATER/SEWER/STREET/STORM ~ 111.000.653.542.900.420.00 2.45 WATER/SEWER/STREET/STORM ~ 411.000.654.534.800.420.00 2.45 WATER/SEWER/STREET/STORM ~ 411.000.655.535.800.420.00 2.43 Total :28.87 109477 1/22/2009 071184 PROCOM 2008-1282 DEC-08 PROF SERV FIBER OPTIC PROJ Dec-08 Prof Serv Fiber Optic Proj for 001.000.310.518.870.410.00 1,718.75 Total :1,718.75 109478 1/22/2009 071594 PROFORCE LAW ENFORCEMENT 53722 INV#53722 EDMONDS PD 32Page: Packet Page 55 of 260 01/22/2009 Voucher List City of Edmonds 33 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109478 1/22/2009 (Continued)071594 PROFORCE LAW ENFORCEMENT AIR X26 DIGITAL POWER MAGS 001.000.410.521.220.310.00 197.70 AIR CART. M26/X26 XP 001.000.410.521.220.310.00 1,145.00 TRAINING CARTRIDGES 001.000.410.521.400.310.00 1,875.00 Freight 001.000.410.521.400.310.00 18.95 Sales Tax 001.000.410.521.220.310.00 119.50 Sales Tax 001.000.410.521.400.310.00 168.56 Total :3,524.71 109479 1/22/2009 064088 PROTECTION ONE 2010551 MCC 24 hour alarm monitoring MCC~ 001.000.651.519.920.420.00 99.00 alarm monitoring for Library~2422756 alarm monitoring for Library~ 001.000.651.519.920.420.00 180.00 24 HOUR ALARM MONITORING-PARKS~291104 24 HOUR ALARM MONITORING-PARKS~ 001.000.651.519.920.420.00 47.17 24 HOUR ALARM MONITORING-PARKS~ 001.000.640.576.800.420.00 47.17 Fire Monitoring F/S 16~ 001.000.651.519.920.420.00 90.00 24 HOUR ALARM MONITORING -CITY HALL31146525 24 hour alarm monitoring-CH~ 001.000.651.519.920.420.00 36.75 33Page: Packet Page 56 of 260 01/22/2009 Voucher List City of Edmonds 34 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109479 1/22/2009 (Continued)064088 PROTECTION ONE PW ALARM MONITORING730531 24 hour alarm monitoring PW~ 411.000.654.534.800.420.00 22.05 24 hour alarm monitoring PW~ 411.000.655.535.800.420.00 22.05 24 hour alarm monitoring PW~ 411.000.652.542.900.420.00 19.29 24 hour alarm monitoring PW~ 111.000.653.542.900.420.00 24.81 24 hour alarm monitoring PW~ 511.000.657.548.680.420.00 11.03 24 hour alarm monitoring PW~ 001.000.650.519.910.420.00 11.02 Total :610.34 109480 1/22/2009 030400 PUGET SOUND CLEAN AIR AGENCY 09 060S ACCOUNT NO. EDMO005 Q1-09 Clean Air Assessment per RCW 001.000.390.531.700.510.00 6,235.75 Total :6,235.75 109481 1/22/2009 030455 PUGET SOUND REGIONAL COUNCIL 200925 PSRC Membership 7/1/08-6/30/09 PSRC Membership 7/1/08-6/30/09 001.000.390.519.900.490.00 15,460.00 PSEDD Memebership 7/1/08-6/30/09 001.000.390.519.900.490.00 1,488.00 Total :16,948.00 109482 1/22/2009 064291 QWEST 206-Z02-0478 332B TELEMETRY TELEMETRY 411.000.656.538.800.420.00 137.85 Total :137.85 109483 1/22/2009 033550 SALMON BAY SAND & GRAVEL 2225351 STREET - JET SET, COLD PATCH 34Page: Packet Page 57 of 260 01/22/2009 Voucher List City of Edmonds 35 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109483 1/22/2009 (Continued)033550 SALMON BAY SAND & GRAVEL STREET - JET SET, COLD PATCH 111.000.653.542.310.310.00 1,661.50 Sales Tax 111.000.653.542.310.310.00 147.87 Total :1,809.37 109484 1/22/2009 069879 SALTER JOYCE ZIKER PLLC 22548 ENVIRONMENTAL LEGAL SERVICES DEC 2008 Environmental legal service Dec 2008 001.000.610.519.700.410.00 598.00 Total :598.00 109485 1/22/2009 066964 SEATTLE AUTOMOTIVE DIST INC 03-967466 UNIT 114 - GENEATOR UNIT 114 - GENEATOR 511.000.657.548.680.310.00 185.98 CORE FEE 511.000.657.548.680.310.00 12.00 Sales Tax 511.000.657.548.680.310.00 17.62 Total :215.60 109486 1/22/2009 065119 SIRCHIE FINGERPRINT LAB 0501929-IN INV# 0501929-IN CUST#00-A98020 EDMONDS TYVEK HIGH-TOP BOOTS 001.000.410.521.910.310.00 94.80 Freight 001.000.410.521.910.310.00 16.39 Total :111.19 109487 1/22/2009 036955 SKY NURSERY 276303 NURSERY SUPPLIES PLANTS 001.000.640.576.810.310.00 35.46 Sales Tax 001.000.640.576.810.310.00 3.19 Total :38.65 109488 1/22/2009 037375 SNO CO PUD NO 1 2450016544 UTILITY BILLING 35Page: Packet Page 58 of 260 01/22/2009 Voucher List City of Edmonds 36 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109488 1/22/2009 (Continued)037375 SNO CO PUD NO 1 18500 82ND AVE W 001.000.640.576.800.470.00 82.87 UTILITY BILLING3570014369 8030 185TH ST SW 001.000.640.576.800.470.00 253.70 IRRIGATION SYSTEM5070014245 IRRIGATION SYSTEM 001.000.640.576.800.470.00 33.16 Total :369.73 109489 1/22/2009 037375 SNO CO PUD NO 1 2400010746 LIFT STATION #10 LIFT STATION #10 411.000.655.535.800.470.00 154.86 LIFT STATION #22410016253 LIFT STATION #2 411.000.655.535.800.470.00 56.93 SEAVIEW RESERVOIR2880027277 SEAVIEW RESERVOIR 411.000.654.534.800.470.00 32.67 SCHOOL FLASHING LIGHT3970013581 SCHOOL FLASHING LIGHT 111.000.653.542.640.470.00 32.18 Total :276.64 109490 1/22/2009 038100 SNO-KING STAMP 41071 "RECEIVED" STAMP - BLDG. DEPT. "RECEIVED" STAMP - BLDG. DEPT. 001.000.620.558.800.310.00 43.52 Total :43.52 109491 1/22/2009 067609 SNOHOMISH COUNTY CITIES 12/31/08 2009 Association Dues 2009 Association Dues 001.000.210.513.100.490.00 100.00 Total :100.00 109492 1/22/2009 064351 SNOHOMISH COUNTY TREASURER 2008190 INV#2008190 EDMONDS PD 36Page: Packet Page 59 of 260 01/22/2009 Voucher List City of Edmonds 37 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109492 1/22/2009 (Continued)064351 SNOHOMISH COUNTY TREASURER 53.25 BOOKINGS FOR 12/08 001.000.410.523.600.510.00 4,830.84 720.33 HOUSING DAYS FOR 12/08 001.000.410.523.600.510.00 43,054.12 Total :47,884.96 109493 1/22/2009 064996 SPARTAN MOTORS CHASSIS INC IN00379709 UNIT 474 - TURN SIGNAL SWITCH KIT UNIT 474 - TURN SIGNAL SWITCH KIT 511.000.657.548.680.310.00 227.60 Freight 511.000.657.548.680.310.00 51.06 Sales Tax 511.000.657.548.680.310.00 19.34 Total :298.00 109494 1/22/2009 070837 SUNBELT RENTALS INC 18844111-001 MANLIFT RENTAL MANLIFT RENTAL FOR CHRISTMAS TREE 001.000.640.576.800.450.00 459.76 Sales Tax 001.000.640.576.800.450.00 40.55 Total :500.31 109495 1/22/2009 071577 TAYLOR, KATHLEEN 1046 Planning consultant from 1/6-1/16/09. Planning consultant from 1/6-1/16/09. 001.000.620.558.600.410.00 2,502.50 Total :2,502.50 109496 1/22/2009 068201 THE ACTIVE NETWORK INC 1000010024 2009 Class Maint & Support 2009 Class Maint & Support 001.000.640.574.200.480.00 10,210.20 Sales Tax 001.000.640.574.200.480.00 908.70 Total :11,118.90 109497 1/22/2009 072058 THE NATIONAL TRUST 2009 MEMBERSHIP 2009 MEMBERSHIP. 37Page: Packet Page 60 of 260 01/22/2009 Voucher List City of Edmonds 38 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109497 1/22/2009 (Continued)072058 THE NATIONAL TRUST 2009 MEMBERSHIP. 001.000.620.558.600.490.00 250.00 Total :250.00 109498 1/22/2009 027269 THE PART WORKS INC 248922 FAC MAINT - AUGER, DRY LIME SOLVENT FAC MAINT - AUGER, DRY LIME SOLVENT 001.000.651.519.920.310.00 36.40 Freight 001.000.651.519.920.310.00 8.30 Sales Tax 001.000.651.519.920.310.00 3.98 Total :48.68 109499 1/22/2009 038315 THYSSENKRUPP ELEVATOR 826476 CITY HALL ELEVATOR MAINTENANCE~ CITY HALL ELEVATOR MAINTENANCE~ 001.000.651.519.920.480.00 844.04 001.000.651.519.920.480.00 75.12 MONITORING-PS826477 monitoring-PS~ 001.000.651.519.920.480.00 39.68 Sr Center Elevator Maintenance837199 Sr Center Elevator Maintenance 001.000.651.519.920.480.00 146.76 001.000.651.519.920.480.00 13.06 Total :1,118.66 109500 1/22/2009 072600 TURNEY, MARIA TURNEY0120 REFUND REFUND - INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 60.00 Total :60.00 109501 1/22/2009 064423 USA BLUE BOOK 733802 SEWER - SEWER FLAGS 38Page: Packet Page 61 of 260 01/22/2009 Voucher List City of Edmonds 39 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109501 1/22/2009 (Continued)064423 USA BLUE BOOK SEWER - SEWER FLAGS 411.000.655.535.800.310.00 56.10 Freight 411.000.655.535.800.310.00 21.67 Total :77.77 109502 1/22/2009 011900 VERIZON NORTHWEST 425-744-1681 SEAVIEW PARK IRRIGATION MODEM SEAVIEW PARK IRRIGATION MODEM 001.000.640.576.800.420.00 43.92 SIERRA PARK IRRIGATION MODEM425-744-1691 SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 43.27 BEACH RANGER PHONE @ FISHING PIER425-775-1344 BEACH RANGER PHONE @ FISHING PIER 001.000.640.574.350.420.00 52.76 YOST POOL425-775-2645 YOST POOL 001.000.640.575.510.420.00 213.91 Total :353.86 109503 1/22/2009 011900 VERIZON NORTHWEST 425-712-0423 C/A 03 0260 1032797592 0 AFTER HOURS PHONE 411.000.656.538.800.420.00 60.78 Total :60.78 109504 1/22/2009 011900 VERIZON NORTHWEST 425-206-7147 LIBRARY SCAN ALARM LIBRARY SCAN ALARM 001.000.651.519.920.420.00 14.93 FLEET MAINTENANCE FAX LINE425-672-7132 FLEET MAINTENANCE FAX LINE 511.000.657.548.680.420.00 78.56 39Page: Packet Page 62 of 260 01/22/2009 Voucher List City of Edmonds 40 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109504 1/22/2009 (Continued)011900 VERIZON NORTHWEST TELEMETRY LIFT STATIONS425-775-1534 TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 160.51 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 298.08 Radio Line between Public Works & UB425-775-7865 Radio Line between Public Works & UB 411.000.654.534.800.420.00 52.13 LIBRARY ELEVATOR PHONE425-776-1281 LIBRARY ELEVATOR PHONE 001.000.651.519.920.420.00 43.92 PUBLIC WORKS CONNECTION TO 911425-RT0-9133 Public Works Connection to 911 001.000.650.519.910.420.00 5.48 Public Works Connection to 911 111.000.653.542.900.420.00 20.81 Public Works Connection to 911 411.000.654.534.800.420.00 20.81 Public Works Connection to 911 411.000.655.535.800.420.00 20.81 Public Works Connection to 911 511.000.657.548.680.420.00 20.81 Public Works Connection to 911 411.000.652.542.900.420.00 20.78 Total :757.63 109505 1/22/2009 011900 VERIZON NORTHWEST 425-774-0944 FS #20-FAX LINE FS #20-FAX LINE 001.000.510.522.200.420.00 49.69 Total :49.69 109506 1/22/2009 065828 WA STATE CRIMINAL JUSTICE 2009-1434 INV#2009-1434 EDMONDS PD - LE RECORDS 40Page: Packet Page 63 of 260 01/22/2009 Voucher List City of Edmonds 41 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109506 1/22/2009 (Continued)065828 WA STATE CRIMINAL JUSTICE LE RECORDS 12/1-12/5 BLACKBURN 001.000.410.521.400.490.00 65.00 LE RECORDS 12/1-12/5 DIEHL 001.000.410.521.400.490.00 65.00 Total :130.00 109507 1/22/2009 069922 WA TRUST FOR HISTORIC PRESERV 2009 MEMBERSHIP 2009 MEMBERSHIP 2009 MEMBERSHIP 001.000.620.558.600.490.00 75.00 Total :75.00 109508 1/22/2009 061395 WASTE MANAGEMENT NW 5405095-2677-3 201-0170717-2677-6 ASH DISPOSAL 411.000.656.538.800.474.65 2,843.27 Total :2,843.27 109509 1/22/2009 026510 WCIA 0931 2009 Liability and/or Property Program 2009 Liability and/or Property Program 001.000.390.519.900.460.00 397,536.00 2009 Liability and/or Property Program 111.000.653.542.900.460.00 43,258.00 2009 Liability and/or Property Program 411.000.652.542.900.460.00 43,522.00 2009 Liability and/or Property Program 411.000.654.534.800.460.00 72,246.00 2009 Liability and/or Property Program 411.000.655.535.800.460.00 148,104.00 2009 Liability and/or Property Program 411.000.656.538.800.460.00 81,311.00 2009 Liability and/or Property Program 511.000.657.548.680.460.00 32,757.00 Total :818,734.00 109510 1/22/2009 072598 WELCH, SUSAN WELCH0116 REFUND 41Page: Packet Page 64 of 260 01/22/2009 Voucher List City of Edmonds 42 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 109510 1/22/2009 (Continued)072598 WELCH, SUSAN REFUND FOR INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 78.00 Total :78.00 109511 1/22/2009 064234 WILDWATER RIVER TOURS INC AMUNDSON10484 SKAGIT BALD EAGLE WATCH SKAGIT BALD EAGLE WATCH 001.000.640.574.200.410.00 123.42 Total :123.42 109512 1/22/2009 066337 WOOD~HARBINGER INC 018219 SR CENTER KITCHEN UPGRADES - PROF SVCS SR CENTER KITCHEN UPGRADES - PROF SVCS 116.000.651.519.920.410.00 2,503.60 Total :2,503.60 109513 1/22/2009 065179 WSAPT TREASURER 2009 THORNQUIST 2009 Membership for Linda Thornquist. 2009 Membership for Linda Thornquist. 001.000.620.524.100.490.00 35.00 2009 Membership for Theresa Umbaugh.2009 UMBAUGH 2009 Membership for Theresa Umbaugh. 001.000.620.524.100.490.00 35.00 2009 Membership for Marie Harrison.HARRISON 2009 2009 Membership for Marie Harrison. 001.000.620.524.100.490.00 35.00 Total :105.00 109514 1/22/2009 061047 WWCPA WWCPA 2009 CERTS WATER 2009 CERT RENEWALS - L MCMURPHY, WATER 2009 CERT RENEWALS - L MCMURPHY, 411.000.654.534.800.490.00 120.00 SEWER 2009 CERT RENEWALS - T HARRIS, J 411.000.655.535.800.490.00 105.00 Total :225.00 Bank total : 1,494,185.54119 Vouchers for bank code :front 1,494,185.54Total vouchers :Vouchers in this report119 42Page: Packet Page 65 of 260 01/22/2009 Voucher List City of Edmonds 43 10:37:53AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 43Page: Packet Page 66 of 260 AM-2051 2.E. Community Services and Economic Development Quarterly Report - January, 2009 Edmonds City Council Meeting Date:01/27/2009 Submitted By:Stephen Clifton Time:Consent Department:Community Services Type:Information Review Committee: Action: Information Subject Title Community Services and Economic Development Quarterly Report – January, 2009. Recommendation from Mayor and Staff Previous Council Action Narrative As requested by the City Council, this report provides an update on major projects currently worked on by staff of the Community Services and Economic Development Departments. Fiscal Impact Attachments Link: Exhibit 1 - Community Services and Economic Development Quarterly Report - January, 2009 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 2 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Stephen Clifton  Started On: 01/22/2009 01:57 PM Final Approval Date: 01/22/2009 Packet Page 67 of 260 City of Edmonds Community Services Department Economic Development Department Date: January 22, 2009 To: Mayor Haakenson and City Council members From: Stephen Clifton, AICP Community Services and Economic Development Director Subject: Community Services and Economic Development Quarterly Report – January, 2009 As requested by the City Council, this report provides an update on major projects currently worked on by staff of the Community Services and Economic Development Departments. Community Services I. EDMONDS CROSSING Project Description Edmonds Crossing is a regional project intended to provide a long-term solution to current operational and safety conflicts between ferry, rail, automobile, bus, and pedestrian traffic in downtown Edmonds and along State Route 104. The Federal Highway Administration (FHWA), Federal Transit Administration (FTA), Washington State Department of Transportation (WSDOT) (including Washington State Ferries [WSF]), and City of Edmonds propose to relocate the existing state ferry terminal from Main Street, in downtown Edmonds, to Pt. Edwards, south of the downtown core. In the process, a multimodal center would be established that would integrate ferry, rail, and transit services into a single complex. A realigned SR 104 from its current intersection with Pine Street would provide access. The new complex would provide an upgraded ferry terminal designed to meet the operational requirements for accommodating forecast ferry ridership demand; a new rail station designed to meet intercity passenger (Amtrak) and commuter rail (Sounder) service; a transit center that would meet local bus system and regional transit system loading requirements; facilities that allow both vehicular commuters and walk-on passengers to utilize various transportation modes; parking, drop-off areas, retail/ concessionaire space, waiting areas; and a system linking these facilities to allow for the safe movement of users. City of Edmonds Z Community Services Packet Page 68 of 260 Significant Activities Since October 22, 2008 • October, 2008 through January 2009 – In response to a Washington State Legislature directive, WSF staff are exploring minimum build alternatives / options for the Mukilteo and Edmonds multimodal terminals. • See Section VIII, Washington State Ferries, December 19, 2008 – Washington State Ferries issued Washington State Department of Transportation Ferries Division Draft Long-Range Plan: 2008-2030. II. SOUND TRANSIT (PHASE 1, AKA SOUND MOVE) Project Description During the past few years, Sound Transit has been implementing what is called the Sound Move Plan. One element calls for commuter rail services, otherwise known as Sounder. Commuter rail will eventually link Everett in the north with Seattle, Tacoma and Lakewood in the South, a total of 82 miles through three counties. Sounder is being implemented in three phases, one of which includes Everett to Seattle. Three commuter rail stations are planned along this corridor, i.e., Everett, Mukilteo and Edmonds. Everett-Seattle Sounder, at full operation, now calls for 8 trains per day, i.e., four round trips, and will include reverse trips. This is a reduction of two round trips from the originally proposed operational plan. Initial service will be phased in. The first roundtrip train run began in December, 2003. Edmonds Station is currently located between Main and Dayton Streets along both sides of the Burlington Northern Santa Fe (BNSF) tracks. The station area is also co-located with Amtrak’s Edmonds Passenger Station. The existing Sounder commuter rail station includes a 400-foot-long platform, ADA mini-high, two ticket vending machines and parking lot with 200 spaces. Sound Transit Edmonds Station may be considered an interim facility until such time Edmonds Crossing construction is completed, or circumstances related to the status of Edmonds Crossing change. The current Edmonds Station project budget is $13.1M. A total of $4.0 million has been spent to date for agency administration, preliminary engineering, temporary improvements, property acquisition, and permits. The remaining budget should be sufficient to develop final design documents, acquire platform leases and construct the station. In an attempt to address future needs in the area, a culvert may be installed, if feasible, near the Marina Beach property beneath both BNSF Railroad tracks, concurrent with the construction of a second track. If feasible, this will allow for the eventual daylighting of Willow Creek if funding is available. Significant Activities since October 22, 2008 • October, 2008 – Sound Transit Sounder North monthly ridership reached a high of 29,773, up from a high of 27,685 in October of 2007. Average weekday ridership for the month 2 Packet Page 69 of 260 of October was 2,945, an increase of 34% from an average weekday ridership of 2,105 in October of 2007. • October, 2008 through January, 2009 – The City Attorney and staff continue to work with Sound Transit on Interlocal and Development Agreements related to the Sound Transit Edmonds Commuter Rail Station. • October, 2008 through January, 2009 – City staff have been meeting regularly with representatives from BNSF, Sound Transit, Community Transit, Washington State Department of Transportation, and Washington State Ferries to discuss and review plans, and coordinate construction schedules related to Sound Transit Edmonds Commuter Rail Station, BNSF second rail line, and City of Edmonds Lift Stations 7 and 8. III. SOUND TRANSIT 2 Expanding the regional mass transit system Sound Transit 2 will provide regional express bus and commuter rail service while building 36 additional miles of light rail to form a 55-mile regional system. For additional information, visit http://soundtransit.org/ Significant Activities Since October 22, 2008 • November 4, 2008 – Voters of the Central Puget Sound region approved the Sound Transit Phase 2 transportation package. Contained within the Phase 2 transportation package is $22.9 - $26.3 million to help fund future permanent Sound Transit Commuter Rail Station improvements. IV. UNOCAL AKA CHEVRON SITE CLEANUP Project Description The UNOCAL property currently consists of a lower yard which currently contains petroleum contamination resulting from more than 60 years of operation. Chevron, which acquired UNOCAL, is now the entity responsible for cleaning up the site. Cleanup work at the lower yard, which began in 2007, is a continuation of remediation work that has been ongoing at the site since 2001. Chevron conducted the following work from summer 2007 through fall 2008: • Excavated soil with metals contamination exceeding Washington State Department of Ecology standards in order to protect against direct contact with the soil (such as ingestion) and impacts to the groundwater. • Excavated soil with petroleum contamination exceeding safe levels for direct contact. Excavation of this soil was for protection of groundwater and surface water. • Excavated contaminated sediment in Willow Creek, on the northern edge of the site. The primary excavation work at the lower yard (including the Willow Creek area) was complete by September 2008. Over 140,000 tons of contaminated soil and 9,000 gallons of 3 Packet Page 70 of 260 petroleum product have been removed from the site. The lower yard site has been re-graded and reseeded. The Willow Creek area has been re-planted with native vegetation. Significant Activities since October 22, 2008 • October, 2008 – 28 wells were installed to begin monitoring of groundwater at the site. Data will be collected to determine if the remaining petroleum concentrations in the soil following the excavation clean up are protective of the groundwater. The data collection period is from the fall of 2008 until the fall of 2010. Evaluation of the data will be ongoing, and is expected to be complete in early 2011. At that time, there will be an opportunity for the public to comment on the work. • December 11, 2008 – The City of Edmonds was notified that Arcadis and Chevron/Unocal completed Phase II environmental interim action cleanup of the lower UNOCAL yard. V. EDMONDS PUBLIC FACILITIES DISTRICT Overview The City Council, pursuant to state law, approved the formation of the Public Facilities District (PFD) at its April 24, 2001 meeting. A PFD is a separate municipal corporation that has authority to undertake the design, construction, operation, promotion and financing of a Regional Center in the city. The Public Facilities District board consists of five members originally appointed by the City Council on June 19, 2001. Phase 1A renovation of the original Edmonds High School Auditorium into a first class Edmonds Center for the Arts (ECA) and multipurpose facility was completed in September of 2006. Significant Activities Since October 22, 2008 • No new information at this time. VI. SNOHOMISH COUNTY PAINE FIELD Overview On July 14, 2004, a Mead & Hunt Inc. Business Travel Survey was issued which focused on the market potential and options for Paine Field. On August 20, 2004, a Snohomish County Citizen Cabinet issued an Economic Development Final Report -Blueprint for the Economic Future of Snohomish County. Both reports put Paine Field in the regional spotlight as they highlight the possibility of using Paine Field for commercial aircraft operations, thus changing its general aviation status. Significant Activities Since October 22, 2008 • January 20, 2009 – South Snohomish County Chamber of Commerce sent a letter to Executive Aaron Reardon and Snohomish County Council members expressing support for expansion of commercial passenger air service. 4 Packet Page 71 of 260 VII. RAILROAD QUIET ZONE Overview As discussed on a few occasions, there is an expressed desire of the City Council and Port of Edmonds to establish a full or partial quite zone along the City's shoreline. A quiet zone is a section of rail line that contains one or more consecutive public crossings at which locomotive horns are not routinely sounded. Significant Activities Since October 22, 2008 • January, 2009 – I contacted Railroads Controls Limited to ask for an updated scope of work related to performing Quiet Zone analysis to help determine whether a partial or full quite zone near Dayton and Main Streets is feasible. I will work with City Council President Wilson to schedule this issue on a future City Council agenda. VIII. WASHINGTON STATE FERRIES – FINANCING LEGISLATION Overview As mentioned in past Quarterly Reports, during the 2007 legislative session, the Legislature passed Engrossed Substitute House Bill (ESHB) 2358 - “the Ferry Bill” - and an associated biennial transportation budget ESHB 1094. Each piece of legislation contains specific policy and operational directives to assess the efficiency and costs related to how Washington State Department of Transportation (WSDOT)/Washington State Ferries (WSF) provides service. The results of the studies conducted to address the legislation are intended to derive strategies for how WSDOT/WSF operates in the future. The legislation identifies specific topics for study and requires new levels of cooperation and collaboration among the Legislature (through the Joint Transportation Committee (JTC) and the new JTC Ferry Policy Subcommittee), the Washington State Transportation Commission (WSTC), and WSDOT/WSF. These directives follow the December 2006 JTC Ferry Financing Study (also referred to as Ferry Financing Phase 1) and are next steps in the process of developing a policy framework to address the long-term sustainability of WSDOT/WSF. An overall approach to the Technical Work Program is to treat the Legislative directives and initiatives as a single work program and design an organizational approach that accomplishes two major objectives, (1) effectively deliver the work plan elements in a timely manner and (2) engage external stakeholders throughout this program for an objective outcome. The WSF internal staffing structure for the Ferry Bill Work Program has three components: o WSF Ferry Finance Workgroup has responsibility for the entire WSDOT/WSF program. o WSF Technical Working Teams are defined for each major work element. The work groups have line responsibility for individual work plan elements and report to the WSF Ferry Finance Workgroup. One WSF Ferry Finance Workgroup member serves as team lead for each of the work teams. o WSF Technical Coordination Team: The work team leads are responsible to ensure the integration of work teams analysis and outcomes. 5 Packet Page 72 of 260 Given the importance and visibility of this work program, it is necessary to keep key stakeholders informed throughout this process. As work is developed and reviewed by these advisory teams, the results are shared with the Joint Transportation Committee and Washington State Transportation Commission members and staff. These interactions are both to share findings and get feedback on progress. To assist with the process, the following teams, committees, and other entities have been requested to meet and discuss the work program. o Local agency review team. An agency review team is being formed to bring key local agency staff together on a regular basis in a facilitated forum to review and discuss work products. This will be a broad based group that would consist of staff from potentially affected jurisdictions for review and comment on technical analyses. Membership of this group is intended to be staff from transit partners, community technical staff (counties and/or cities) and Regional Transportation Planning Organizations (RTPOs). o Ferry Advisory Committees. The FAC’s will be engaged starting in September through the regular FAC process by reporting progress, sharing work products, and offering opportunities for discussion at monthly Executive Committee meetings and public meetings. o Webpage and E-mail Listserv. A webpage will be created to provide the public with current information on WSDOT/WSF efforts and also serve as mechanism to review information and provide feedback. An e-mail listserv will be maintained and updates will be sent as new information becomes available. o City/County Councils and Chambers of Commerce. WSDOT/WSF will contact city and county councils, and local chambers of commerce at key milestones to share progress and offer briefings. The draft scopes of work were developed based on the direction in the legislation. All revisions will be judged against the “legislative filter” or what is specifically required of WSDOT/WSF in the legislation. Significant Activities Since October 22, 2008 • October 30, 2008 – The Local Agency Review Team met to discuss a variety of topics including Level of Service Standards and future events. • December 19, 2008 – Washington State Ferries issued the Washington State Department of Transportation Ferries Division Draft Long-Range Plan: 2008-2030 http://www.wsdot.wa.gov/NR/rdonlyres/41834A0B-DABC-48FA-9700- DF0298AA65B4/52336/FullDraftPlan10209reduced1.pdf The Draft Long Range Plan relates to a timeframe of 2008 - 2030. The plan identifies three strategic issues, i.e., Operational Strategies, Fleet Procurement, and Long Term Capital Funding. The plan also contains discussion on two options to address these issues or challenges. 6 Packet Page 73 of 260 1. Plan A. This option assumes that the State will continue in its current role as owner, operator, and principal funder of ferry services in the Puget Sound region. Current level of service remains with operational strategies implemented over time and several new vessels coming online. This plan contains a significant budget shortfall that will require new revenues. 2. Plan B. This option recognizes that the State may not be able to provide new revenues to meet the evolving needs of all ferry customers and communities, and looks at marine transportation very differently. It proposes an alternative where the State takes responsibility for the core marine highway system and a locally funded entity or entities would take responsibility for a new marine transit system. This option assumes operational strategies would be implemented over time. It also contains a budget shortfall, but it is significantly smaller than Plan A. On Page 76 of the Draft Long Range Plan, Plan A assumes that the Edmonds Terminal will remain in its current location, at least through 2030, and that an allowance of $26 million in new money is included to provide multimodal connections. On Page 85, Plan B assumes no changes from Plan A to major terminal projects. This being said, it’s important to note that the Draft Long Range Plan is only a draft and Mayor Haakenson and I have been communicating with representatives from Washington State Ferries and the City’s State legislators to discuss the Plan and funding for future Edmonds Ferry Terminal improvements. Although the Draft Long Range Plan does not include funding for Edmonds Crossing, as defined within the Environmental Impact Statement 2005 Record of Decision, until the Draft Long Range Plan is finalized and a State transportation budget is adopted, we are working to ensure that budgeted funding is preserved to help pay for improvements related to a Washington State Ferries facility and/or operations in Edmonds. Recent conversations with Washington State Ferries have related to examining minimum build alternatives to the preferred alternative contained within the Environmental Impact Statement Record of Decision. Funding for a minimum build alternative, in whatever form, would/could come from the following sources: Federal Funding – $12.3 million (available and obligated) State Funding – $23 – 26 million (capital) $4.6 million (preservation) As identified in the WSF Draft Long Range Plan and Governor’s proposed 2009-2011 biennial budget Sound Transit – $22.9 - $26.3 million Voter approved Proposition 1 in November, 2008 If, for whatever reason, Edmonds Crossing were not able to move forward as defined within the Environmental Impact Statement 2005 Record of Decision, the funding mechanisms listed above could present an opportunity to create a different type of Edmonds Crossing project, perhaps near Main and Dayton Streets where 7 Packet Page 74 of 260 multimodal operations and connections between Washington State Ferries, Community Transit, and Sound Transit could serve as a catalyst for other development in the area. • January 14, 2009 – Washington State Ferries hosted a public meeting at the Kingston, Washington Community Club House. Approximately 200 people attended the meeting. David Moseley, Assistant Secretary Ferries Division of the Washington State Department of Transportation, and Ray Deardorf, WSF Planning Director presented an overview of the Draft Long-Range Plan. Specific topics presented discussed included the building blocks for the Long Range Plan, specifically, how the Legislature (through the Joint Transportation Committee (JTC) and the new JTC Ferry Policy Subcommittee), the Washington State Transportation Commission (WSTC), and WSDOT/WSF, are responding to the requirements of ESHB 2358. Additional topics discussed included approaches to meeting growth needs, key operational challenges, potential vehicle reservation system, pricing strategies, ferry service changes, and next steps. • January 21, 2009 – Deadline for submitting comments on the Washington State Department of Transportation Ferries Division Draft Long-Range Plan: 2008-2030. The City of Edmonds submitted a letter responding to the Draft Plan; copies were provided to City of Edmonds Council members and State representatives. IV. CITY OF EDMONDS / COMCAST FRANCHISE AGREEMENT Overview On July 14, 2008, the City of Edmonds received a letter dated October 22, 2008 from Stan Finley, Comcast Director of Franchising and Government Affairs (Exhibit 2) regarding renewal of the existing franchise agreement. While Comcast is asking to reach a mutually satisfactorily agreement through an informal negotiation process pursuant to Section 626 of the 1984 Cable Act, the second paragraph of the Comcast letter also states “to preserve our statutory rights to this formal procedure, this letter is our official notice to you invoking that provision.” With a record of successfully negotiating Verizon franchise agreements, several members of the North Puget Sound Consortium wish to form a new Consortium for the purposes of negotiating franchise agreements with Comcast. Jurisdictions which have been invited to participate include: Snohomish County, the Cities of Bothell, Carnation, Edmonds, Kenmore, Lake Forest Park, Mercer Island, Shoreline, Woodinville, and the Town of Woodway. Benefits of a coordinated effort include: ensuring that the public receives the maximum rights and benefits from their respective franchise agreements; better coordination of negotiations with Comcast; sharing the costs of negotiations including hiring a national consultant and attorneys to assure the citizens of each jurisdiction that their franchise is competitive, both locally and nationally; and creating a common template and negotiation strategy through the assistance of a national consultant and attorneys to maximize leverage during the negotiations. 8 Packet Page 75 of 260 Significant Activities Since October 22, 2008 • October, 2008 through January, 2009 – The North Puget Sound Consortium representatives met with Comcast representatives on a few occasions to discuss a draft franchise agreement template. Economic Development I. PARTNERSHIPS Goal 1, Policy 1f of the Edmonds Economic Development Plan is to partner with business and economic development organizations, and address feedback from the business community. Significant Activities Since October 22, 2008 • January 15, 2009 – Representatives from the City of Edmonds, Greater Edmonds Chamber of Commerce, Downtown Edmonds Merchant Association, and City Council met with Karen Selander, Senior Community Development Specialist with the City of Seattle Office of Economic Development, to discuss the overall process of establishing a Business Improvement Area. • October, 2008 through January, 2009 – See Item V. Tourism, October, 2008 through January, 2009. II. BUSINESS EXPANSION, RETENTION, AND DIVERSIFICATION OF TAX BASE Edmonds Economic Development Plan Goal 1, Policy 1a states: Encourage and expand business expansion and retention programs. Goal 3 calls for diversifying the tax base and increasing revenues to support local services. Significant Activities Since October 22, 2008 • October, 2008 through January, 2009 – I’ve continued working with property and business owners in attempts to help them start new and relocate existing businesses in addition to discussing potential leasing and redevelopment of buildings and land. III. IMPROVING BUSINESS CLIMATE Edmonds Economic Development Plan Goal 2, Policy 2h states: Work to identify and “brand” distinct business districts, where there is a natural synergy, such as the Highway 99 International District, the Stevens Hospital Medical Corridor, and the 4th Avenue Arts Corridor. Significant Activities Since October 22, 2008 • October, 2008 through January, 2009 – The Highway 99 Enhancement Project includes adding street lighting fixtures and artwork along the portion of Highway 99 passing through the International District. A preliminary order for light fixtures has been submitted to a fabricator. When the City receives the poles, which should be within the 9 Packet Page 76 of 260 next 12 – 14 weeks, a solicitation for contractors to install the project will be issued by the City. IV. TECHNOLOGY Edmonds Economic Development Plan Goal, Policy 3b states: Leverage technology assets, such as existing fiber connections, to pursue new revenue streams. Significant Activities Since October 22, 2008 • October, 2008 through January, 2009 – The Economic Development and Community Services staff continue to meet with the City’s Community Technology Advisory Committee regarding existing technology assets, e.g., fiber and communications equipment. To date, the City has worked to execute agreements with Stevens Hospital and Edmonds Community College. V. TOURISM Edmonds Economic Development Plan Goal 3, Policy 3g states: Expand tourism efforts to take advantage of regional trends, such as nature tourism. Significant Activities Since October 22, 2008 • October, 2008 through January, 2009 – Cindi Cruz, Frances Chapin and I have been working with, and writing narratives for, the following tourism related informational guides and website: o 2009 Greater Seattle InfoGuide o 2009 Snohomish County Visitor’s Guide o 2009 Community Trade and Economic Development Official Tourism Guide o 2009 Washington State Hotel and Lodging Association Official Tourism Guide o ExperienceWA.com – Washington State’s official tourism website o 2009 City of Edmonds Community Calendar of Events Items of Interest ƒ Community Transit SWIFT Project Significant Activities Since October 22, 2008 o January 15, 2009 – City staff and Arts Commissioners reviewed statements of qualifications from artists wishing to work on the artistic element of the SWIFT stations’ concrete pads located within the City of Edmonds. The chosen artist will work on a portion of the pad that is to symbolize or represent the City of Edmonds. Swift is scheduled to begin operation in late 2009. ƒ Unocal Pier Removal Significant Activities Since October 22, 2008 10 Packet Page 77 of 260 11 o November 24, 2008 – Washington State Ferries’ contractor commenced removal of the UNOCAL Pier. Manson Construction is estimating that removal could be completed as early as February, 2009, one month ahead of schedule. The pier removal will provide both environmental and safety benefits. The project will remove creosote piles, as well as remove other hazardous wastes that reside on the pier including lead, pcb's and mercury. This action has been reviewed and approved by National Marine Fisheries Service, U.S. Fish and Wildlife Service, WA Department of Ecology and U.S. Army Corps of Engineers as a part of the SR104 Edmonds Crossing Final Environmental Impact Statement. Packet Page 78 of 260 AM-2052 2.F. Amendment Regarding PUD Pole Attachments Fees for WSDOT Fiber Agreement Edmonds City Council Meeting Date:01/27/2009 Submitted By:Carl Nelson Time:Consent Department:Administrative Services Type:Action Review Committee: Action:Approved for Consent Agenda Information Subject Title Authorization for the Mayor to sign an Amendment to WSDOT Agreement No. DP00994 to accommodate City of Edmonds paying pole attachment fees. Recommendation from Mayor and Staff Mayor be authorized to sign agreement. Previous Council Action Narrative The City's uses of its 24 strands of fiber in the WSDOT bundle triggers Pole Attachment Fees due to PUD. The original agreement did not contain a clear way for those fees to be billed and collected from the City. This Amendment clarifies the need to pay fees along with the billing and payment procedures. Fiscal Impact Fiscal Year:2009 Revenue: Expenditure: Fiscal Impact: $1006.66 Annual Fee Attachments Link: Cover Letter Link: Amendment and Original Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 03:00 PM APRV 2 Mayor Gary Haakenson 01/22/2009 03:04 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:10 PM APRV Form Started By: Carl Nelson  Started On: 01/22/2009 02:40 PM Final Approval Date: 01/22/2009 Packet Page 79 of 260 Packet Page 80 of 260 Packet Page 81 of 260 Packet Page 82 of 260 Packet Page 83 of 260 Packet Page 84 of 260 Packet Page 85 of 260 Packet Page 86 of 260 Packet Page 87 of 260 Packet Page 88 of 260 Packet Page 89 of 260 Packet Page 90 of 260 Packet Page 91 of 260 Packet Page 92 of 260 Packet Page 93 of 260 Packet Page 94 of 260 Packet Page 95 of 260 AM-2042 2.G. Local Public Facilities Edmonds City Council Meeting Date:01/27/2009 Submitted By:Duane Bowman Time:Consent Department:Development Services Type: Review Committee: Action: Information Subject Title Adoption of Ordinance amending the provisions of the Edmonds Community Development Code, Section 21.55.007 regarding the definition of local public facilities and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Adopt the proposed ordinance. Previous Council Action In 2001, the City Council adopted Ordinance 3353 which established community facility zoning regulations, including a definition of local public facilities. On February 5, 2008, the City Council passed interim zoning Ordinance 3679 amending the definition of local public facilities precluding private recreational facilities from being considered local public facilities. This action was predicated on the staff interpretation that was issued on January 15, 2008 regarding whether or not private recreational facilities are a local public facility. The interpretation concluded that the term "local public facility” includes private recreational facilities that are open to the general public for membership, subject to the grant of a conditional use permit. The interpretation was not appealed. The Council held a public hearing on January 20, 2009 and voted to approve the Planning Board recommendation with one amendment deleting the reference to service clubs. Narrative As directed by the City Council, the City Attorney has prepared an ordinance amending the definition of local public facilities. Fiscal Impact Attachments Link: Exhibit 1 - Proposed Ordinance Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/21/2009 03:34 PM APRV 2 Mayor Gary Haakenson 01/21/2009 03:38 PM APRV Packet Page 96 of 260 2 Mayor Gary Haakenson 01/21/2009 03:38 PM APRV 3 Final Approval Sandy Chase 01/22/2009 08:42 AM APRV Form Started By: Duane Bowman  Started On: 01/21/2009 03:14 PM Final Approval Date: 01/22/2009 Packet Page 97 of 260 00006.90000 WSS/nkr 01/21/09 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, SECTION 21.55.007 LOCAL PUBLIC FACILITIES AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City Council is in receipt of the recommendation of its Planning Board regarding a potential amendment to Section 21.55.007 of the Edmonds Community Development Code ("ECDC") relating to Local Public Facilities; and WHEREAS, the City Council finds it to be the public interest to accept the Planning Board's recommendation and amend the definition in order to clarify that local public facilities are intended to include only those facilities owned and operated by governmental entities or owned by a governmental entity and operated on its behalf by a third party; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Amendment of Section. ECDC Section 21.55.007 Local Public Facilities is hereby amended to read as follows: Local Public Facilities mean any community facilities operated by a unit of local, state or federal government (or by a third party on behalf of a unit of local, state or federal government) primarily sited, designed, constructed, and operated for the purpose of providing public health, safety and welfare services to the immediate area or neighborhood in which the facilities are sited. Local Public Facilities include, but are not limited to: police stations, fire stations, branch libraries, bus-stop shelters, electrical {WSS716070.DOC;1/00006.900000/} - 1 - Packet Page 98 of 260 substations, water pump stations, community clubhouses, parks and recreation special use areas, branch administrative offices of a governmental entity, and associated storage and maintenance buildings and yards. Section 2. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. {WSS716070.DOC;1/00006.900000/} - 2 - Packet Page 99 of 260 {WSS716070.DOC;1/00006.900000/}- 3 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2009, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS COMMUNITY DEVELOPMENT CODE, SECTION 21.55.007 LOCAL PUBLIC FACILITIES AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2009. CITY CLERK, SANDRA S. CHASE Packet Page 100 of 260 AM-2037 3. Municipal Court Annual Report Edmonds City Council Meeting Date:01/27/2009 Submitted By:Doug Fair Time:15 Minutes Department:Municipal Court Type:Information Review Committee: Action: Information Subject Title Municipal Court Annual Report. Recommendation from Mayor and Staff Previous Council Action Narrative Please see attached report and spreadsheet. Fiscal Impact Attachments Link: 2008 annual report narrative Link: 2008 annual report data Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 2 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Doug Fair  Started On: 01/15/2009 11:24 AM Final Approval Date: 01/22/2009 Packet Page 101 of 260 EDMONDS MUNICIPAL COURT 2008 COUNCIL REPORT _______________________________________________________________________ ________________________________________________________________________ Filings Our filings have increased over the past four years. Our year-end total of 7,782 exceeds the total filings from 2007 by 1,772, 2006 by 588 and 2005 by 2,464. You may recall that the 2007 filings decreased from 2006 due to unfilled police positions and/or injured officers. Those positions have been, or are in the process of being, filled. The increase in filings required the Court to add an extra calendar on Tuesday afternoons. This is a fairly short arraignment calendar that starts at 1:00 PM and is usually concluded by 3:30 PM. This additional calendar has allowed the Court to restructure the Wednesday calendar to provide adequate time to hear all the scheduled cases in a timely manner. Revenues and Expenses The increase in filings has corresponded to an increase in revenues. Our gross revenues for 2008 were $1,243,574. That is an increase of $526,035 since 2005, the year I took office. As a percentage that is an increase of approximately 73% over four years. The resulting net revenue, after reimbursement to the State, was $823,980. On the expense side of the ledger, the Court spent $693,770 which was right on the budget. As a result, net revenues exceeded expenditures in 2008 by $130,210. Packet Page 102 of 260 Passports Since March of 2002, when the Edmonds Municipal Court received its Passport Agent Designation Certificate from the US Bureau of Consular Affairs, we have processed 7,737 passport applications. Last year we were uncertain as to the demand for passports due to the uncertainty regarding passports and license requirements for cross-border traffic. The new licenses that meet federal requirements have lowered the demand for passports. In 2007, the Court processed 1,313 applications, netting an accrued revenue equaling $39,390. This year the Court has processed 887 applications, netting an accrued revenue equaling $22,795. With the Olympic Games in Vancouver in 2010, the demand for passports may increase over the next year. If that is the case then we can also expect the demand to decrease during 2010 after that need has been fulfilled. EHM and SCRAM Monitoring The Edmonds Municipal Court utilizes Electronic Home Monitoring (EHM) as a jail alternative. This enables the judge to be more flexible when determining jail options. EHM eligibility is determined by using written criteria based on a statutory scheme developed for felony offenses. A defendant pays the court $15 a day for the EHM equipment that the court rents for $5.75, leaving a $9.75 monetary gain per diem. The amount a defendant pays is based on a sliding scale so that those who are less fortunate still have the opportunity to receive EHM. In 2008 income exceeded expenses by $9,034. We also use an alcohol sensor-monitoring bracelet called a SCRAM bracelet. This device routinely monitors a defendant for the consumption of alcohol and immediately reports any violations. This Packet Page 103 of 260 is a useful tool in providing a pre-trial release option for defendants who might otherwise be held in custody. The City of Edmonds pays $59.77 a day for a defendant who is incarcerated in the Snohomish County Jail. In addition, every time a defendant reports to the Snohomish County Jail a one-time booking fee of $90.72 is charged to the City. The City of Lynnwood charges $65 a day with a $10 booking fee. These expenses are saved when EHM or SCRAM is ordered in lieu of jail. In 2008, 78 defendants served 2,460 days using EHM and SCRAM. Using the most conservative estimates ($59.77 a day without booking fees) the citizens of Edmonds saved $147,034. Community Service In addition to EHM, the Court offers community service options to defendants. A defendant may provide eight hours of service to a local non-profit agency in lieu of a day of jail. Community Service is ideal for a defendant who has received a short jail sentence on a minor offense. It provides an excellent alternative to using jail space and spending tax dollars to house offenders. This program provides an opportunity to “give-back” to our community. In 2008 approximately 2,752 community service hours were performed in lieu of jail sentences. This was a savings of 344 jail days and saved the City $20,560. Court Improvement Account Funds As you may recall, the City receives money from the State by virtue of having the judicial position an elected position. To date, the court has received $26,873 from the State. This money has been set aside in a court improvement account. So far these funds have been used to make the following improvements: Packet Page 104 of 260 • Pour concrete steps and handrail outside the back entrance to the administrative office. • Provide a keyless entry to the backdoor and chambers. • Reconfigure the probation office for increased safety by routing probationers through an outside door, not the main entrance to the Court’s administrative office. • Offset payments on an update to the security alarm system used in the public safety facility. All of these were accomplished without using general funds. In the next year we hope to purchase “panic buttons” for use by clerks and the judge. These alarms could also be made available to the council for use during your public meetings. There may also be funds available to help defray the start-up costs of video proceedings. Staffing and Workload One clerk took a job with the police department commencing October 1 and another took a job with a private attorney commencing October 23rd. The Court employs five full-time clerks so two missing clerks equates to a 40% reduction in our clerk workforce. The staff did a great job accommodating the increased workload. By virtue of the two jobs coming open at nearly the same time we were able to hire two new employees from the same applicant pool. It was an excellent applicant pool and I am very happy to report that Nori Jacobson and Amber Cook have filled the vacant positions. Once again, I am grateful to Debi Humann and Mary Ann Hardie from the HR Department for their assistance in the hiring process. In 2005 the staff processed 5,318 cases. In 2008 we processed 7,782 cases. That is an increase of 46% over four years. The Administrative Office of the Courts (AOC) projects the judicial Packet Page 105 of 260 workload for 2009 to be .71 of a judicial full-time equivalent (FTE). It is currently set at .55 judicial FTE. The Court has been able to absorb the increased caseload without an increase in staffing or increasing the judicial FTE percentage. Part of this can be attributed to the reductions in passport applications. We have also worked hard to increase efficiencies when possible. One example is that we no longer print out criminal histories or court dockets for court calendars. We use laptop computers to provide that information. In addition to saving reams of paper, we spend far less clerk time preparing a calendar when clerks do not need to print, collate and match up the paper record with the files. Even if case levels continue to rise, we are optimistic that we will not need to request a staff increase in the near future. Part of this optimism stems from the pending implementation of electronic ticketing. This will provide staff time-savings because the ticket information will be entered only once: electronically by the officer at the time the citation is issued. Currently, clerks must enter all the information into the database once a ticket is filed with the Court. 2009 ISSUES A number of issues, both external and internal, may come to your attention during the next year. I would like to highlight a few of these issues and their potential impact. Video Court Appearances We currently hold an in-custody calendar court for criminal cases on Wednesday afternoons. This requires the transport of jailed defendants to our court from the Snohomish County and Lynnwood jails. We can only accommodate ten defendants at a time. Packet Page 106 of 260 The transport of defendants is a significant security risk. It is also very expensive. It requires hours of police overtime to transport the prisoners. Finally, it presents some fundamental issues of fairness to defendants. The Court must prioritize which defendants are transported. As a result, some defendants may wait weeks for their court date. We hope to capitalize on the City’s fiber optic capability. This opens up the option to utilize high quality video equipment to hold the in- custody calendars. This will allow the court to hold these hearings on a regular basis. Transports will be not eliminated but should significantly diminish. This option will not come without a cost. Snohomish County is working with their courts and many municipal courts (including ours) to develop a standardized video court protocol and estimate the financial requirements. The anticipated start-up costs are currently estimated in the neighborhood of $10,000. The police department may request a grant to defray some of the costs and we may also use court improvement funds to reduce the costs even more. Even assuming the City pays the entire $10,000, the City should see enough savings within the first year to make the costs worthwhile. It is worth noting that the cost savings will not come from the Court’s budget, rather it will be reflected in the police budget for transport costs. Filings and Court Calendars It is anticipated that there will be an increase in criminal non-traffic filings for 2009. The county budget crises has resulted in staffing cuts in the Prosecuting Attorney’s office. As a result they are returning more cases to the cities to file in municipal courts. A very rough estimate from the police department is a potential increase of Packet Page 107 of 260 40-60 cases next year. In addition, the street crimes unit is still not staffed. If it is staffed, expect to see even more filings in 2009. If the City proceeds with automated red light camera ticketing there is also a possible increase in traffic infractions coming in 2009. There was a substantial increase in traffic infractions in 2008. This increase was not consistent with the trends from the prior three years. If the filings return to a normal pattern then the red light filings will have a minimal impact. The potential impact of criminal non-traffic filings, red light filings and video hearings may result in a change in the court calendar. If the video program is successful then the Court will likely hold two video hearings weekly. The actual days and times for video hearings will need to be negotiated with the jail, the prosecutor and the public defender. The current in-custody calendar will be significantly reduced or dropped altogether. This should allow space to accommodate any increased calendars on Wednesday if there is an increase in filings. Potential Revenue Stream I have proposed a court security surcharge on all criminal cases. City Attorney Scott Snyder has already indicated that he believes that the Court can impose such a charge. It is similar to the current Emergency Response Fee imposed on all DUI cases that reimburses the City for the costs of responding to these cases. Court Security Cost Reductions Currently the Court contracts with Puget Sound Executive Services for security. We have been awaiting final contract approval so that we may negotiate directly with Mountlake Terrace for security services. The contract has now been approved and ratified so we Packet Page 108 of 260 have started the process of seeking an Interlocal Agreement with Mountlake Terrace to provide security services. By contracting directly with Mountlake Terrace we should save approximately twelve to fifteen percent on security costs. These costs savings may be offset by the increase in court calendars due to increased case loads. Retaining Edmonds Municipal Court During a recent address to Council, Mayor Haakenson indicated that the Council should review the necessity of retaining the Court. Obviously, both the staff and I would prefer that the City keep the Court. The Court will provide an analysis of the costs and benefits of keeping the Court vs. filing into Snohomish County District Court. The Council should also consider the option of consolidating with other local municipalities such as Mountlake Terrace and Woodway. Packet Page 109 of 260 F I L I N G S CO M P A R I S O N O F Y E A R T O Y E A R F I L I N G S FI L I N G S J a n F e b M a r c h A pr i l M a y Ju n e J u l y Au g S e p t O c t N o v D e c T o t a l 20 0 8 72 1 7 3 8 7 2 1 5 8 0 6 8 8 6 6 2 6 5 0 4 9 5 7 8 4 6 1 5 5 7 5 5 5 3 7 , 7 8 2 20 0 7 50 1 5 5 0 5 7 5 4 6 8 5 1 2 5 1 7 4 7 5 5 1 1 4 3 0 5 7 0 5 3 4 3 6 7 6 , 0 1 0 20 0 6 88 1 7 6 7 6 5 7 5 7 1 7 7 3 6 0 8 6 1 6 5 6 5 4 1 0 4 9 9 4 2 0 4 2 7 7 , 1 9 4 20 0 5 33 4 3 2 8 3 6 4 3 5 5 4 7 9 5 2 2 3 7 9 3 8 5 4 3 5 6 2 2 5 4 8 5 6 7 5 , 3 1 8 0 10 0 20 0 30 0 40 0 50 0 60 0 70 0 80 0 90 0 10 0 0 12 3 4 5 6 7 8 9 1 0 1 1 1 2 FILINGS 2008 FILINGS 2007 FILINGS 2006 FILINGS 2005 Pa c k e t Pa g e 11 0 of 26 0 CA S E F I L I N G S B Y Y E A R F O R 2 0 0 5 T O 2 0 0 8 20 0 8 I T I N P P D W I C T C N T O T A L 20 0 7 I T I N P P D W I C T C N T O T A L Ja n 54 1 9 2 3 1 6 7 6 5 6 7 2 1 J a n 16 8 5 2 1 5 1 6 5 3 4 4 5 0 1 Fe b 56 5 1 7 3 3 1 1 6 6 4 6 7 3 8 F e b 24 8 3 1 8 9 8 5 4 4 8 5 5 0 Ma r 49 1 8 4 4 1 7 1 0 7 5 4 7 2 1 M a r 25 7 5 1 8 3 1 0 6 4 5 6 5 7 5 Ap r 39 1 4 3 3 9 8 3 6 0 5 8 0 A p r 23 6 4 1 0 6 9 6 8 4 5 4 6 8 Ma y 4 7 0 6 5 9 1 6 7 1 6 6 6 8 8 M a y 3 5 4 3 4 6 1 4 5 7 3 8 5 1 2 Ju n e 4 1 1 7 9 8 1 6 6 8 6 2 6 6 2 J u n e 3 3 7 6 5 7 6 6 0 5 1 5 1 7 Ju l 27 8 9 1 8 3 1 3 9 3 7 4 6 5 0 J u l 27 6 1 0 5 5 1 0 5 5 6 9 4 7 5 Au g 22 5 7 1 4 5 1 0 5 1 5 7 4 9 5 A u g 30 1 9 9 0 1 0 5 5 4 6 5 1 1 Se p 53 7 1 1 1 0 8 6 7 2 5 0 7 8 4 S e p 24 1 1 7 6 9 1 1 4 7 4 5 4 3 0 Oc t 32 4 4 1 5 0 1 3 5 9 6 5 6 1 5 O c t 35 9 9 6 7 8 7 8 4 9 5 7 0 No v 31 3 5 1 2 6 5 6 5 6 1 5 7 5 N o v 35 2 1 8 4 2 1 6 5 9 4 7 5 3 4 De c 39 3 3 3 9 7 5 5 5 6 5 5 3 D e c 19 9 7 3 4 9 8 1 3 7 3 6 7 TO T A L S 49 3 9 9 0 1 0 4 1 1 3 9 8 6 6 7 0 7 7 7 8 2 TO T A L S 3, 3 2 8 9 6 1 , 1 5 3 1 2 7 7 3 1 5 7 5 6 , 0 1 0 20 0 6 I T I N P P D W I C T C N T O T A L 20 0 5 I T I N P P D W I C T C N T O T A L Ja n 50 5 9 2 4 9 2 3 5 1 4 4 8 8 1 J a n 24 4 2 1 8 5 2 2 4 3 3 3 4 Fe b 36 0 1 1 3 1 2 6 5 1 2 7 7 6 7 F e b 22 3 4 3 4 6 2 4 3 7 3 2 8 Ma r 34 8 9 1 7 5 2 0 4 6 5 9 6 5 7 M a r 23 2 5 2 6 1 5 3 2 5 4 3 6 4 Ap r 27 9 6 2 0 0 1 5 3 9 3 2 5 7 1 A p r 23 1 1 3 6 5 3 0 5 2 3 5 5 Ma y 46 5 6 1 7 7 9 6 8 4 8 7 7 3 M a y 36 0 5 2 0 6 2 6 6 2 4 7 9 Ju n 30 1 1 1 8 9 1 3 5 1 5 3 6 0 8 J u n 38 9 5 2 7 9 2 2 7 0 5 2 2 Ju l 28 2 8 1 8 6 8 6 0 7 2 6 1 6 J u l 21 4 8 3 6 5 2 8 8 8 3 7 9 Au g 26 2 6 1 8 6 1 9 4 6 4 6 5 6 5 A u g 25 7 1 2 2 8 6 1 6 6 6 3 8 5 Se p 14 6 6 1 6 6 1 0 4 1 4 1 4 1 0 S e p 30 4 1 0 3 7 3 1 5 6 6 4 3 5 Oc t 22 2 2 1 5 6 1 2 5 4 5 3 4 9 9 O c t 19 8 8 3 2 5 7 2 9 5 5 6 2 2 No v 18 1 0 1 5 8 1 4 3 3 3 4 4 2 0 N o v 21 2 7 2 4 0 9 2 9 5 1 5 4 8 De c 20 0 5 1 1 0 1 4 4 6 5 2 4 2 7 D e c 17 1 1 2 2 9 9 8 2 3 5 4 5 6 7 TO T A L S 3, 5 5 1 6 9 2 , 2 6 4 1 6 3 5 8 6 5 6 1 7 , 1 9 4 TO T A L S 3, 0 3 5 7 9 1 , 1 2 6 8 4 2 9 6 6 9 8 5 , 3 1 8 I T I n f r a c t i o n T r a f f i c , IN I n f r a c t i o n N o n - T r a f f i c , PP Pa r k i n g , DW I D r i v i n g W h i l e I n t o x i c a t e d , CT Cr i m i n a l T r a f f i c , CN Cr i m i n a l N o n - T r a f f i c Pa c k e t Pa g e 11 1 of 26 0 RE V E N U E S CO M P A R I S O N O F Y E A R T O Y E A R R E V E N U E S CH E C K J a n F e b M a r c h A p r i l M a y J u n e J u l y A u g S e p t O c t N o v D e c T o t a l 20 0 8 88 , 2 9 6 1 1 4 , 9 9 0 1 0 8 , 6 3 2 1 1 2 , 6 8 2 1 1 3 , 5 6 6 1 0 2 , 7 4 3 1 1 8 , 6 4 4 9 7 , 3 0 3 9 3 , 5 2 5 1 1 7 , 0 7 0 8 4 , 7 6 7 9 1 , 3 5 6 1 , 2 4 3 , 5 7 4 20 0 7 76 , 8 9 1 7 3 , 1 9 2 8 3 , 4 8 7 7 7 , 8 9 4 7 9 , 3 8 4 8 7 , 7 4 6 8 7 , 5 7 9 9 2 , 4 9 6 9 0 , 8 8 6 9 4 , 2 6 7 8 5 , 3 2 4 8 4 , 2 1 8 1 , 0 1 3 , 3 6 3 20 0 6 68 , 7 4 6 9 7 , 7 4 7 8 5 , 7 1 1 7 9 , 7 5 1 7 8 , 7 9 1 8 5 , 3 0 5 8 1 , 9 8 0 9 3 , 5 3 3 8 1 , 9 5 5 7 4 , 0 3 5 5 9 , 6 4 4 6 1 , 8 7 7 9 4 9 , 0 7 5 20 0 5 43 , 9 3 4 5 6 , 8 4 0 6 8 , 0 4 6 5 3 , 9 4 0 5 5 , 6 9 3 5 5 , 7 5 7 5 1 , 4 8 2 6 9 , 6 3 4 6 3 , 8 1 4 6 0 , 7 0 9 7 3 , 4 9 2 6 4 , 1 9 8 7 1 7 , 5 3 9 0 20 , 0 0 0 40 , 0 0 0 60 , 0 0 0 80 , 0 0 0 10 0 , 0 0 0 12 0 , 0 0 0 14 0 , 0 0 0 12 3 4 5 6 7 8 9 1 01 11 2Revenue 2008 Revenue 2007 Revenue 2006 Revenue 2005 Pa c k e t Pa g e 11 2 of 26 0 EDMONDS MUNICIPAL COURT REVENUE STATUS 01/01/08 to 12/31/08 EDMONDS MUNICIPAL COURT REVENUES Adjusted Appropriation Year- to- Date Revenue Balance Prct Collected 336.010.290.00 JUDICIAL SALARY CONTRIBUTION-STATE 5,600 13,392 -7,792 239.14% 336.060.260.00 CRIMINAL JUSTICE - SPECIAL PROGRAMS 30,674 24,378 6,296 79.47% 336.060.510.00 DUI - CITIES 8,860 5,484 3,376 61.90% 338.120.000.00 SHARED COURT COSTS 5,000 10,678 -5,678 213.56% 341.320.000.00 COURT RECORD SERVICES 400 82 318 20.46% 341.620.000.00 MUNIC.-DIST. COURT CURR EXPEN 0 518 -518 #DIV/0! 341.690.000.00 PHOTOCOPIES 0 0 0 0.00% 341.990.000.00 PASSPORTS AND NATURALIZATION FEES 31,000 24,200 6,800 78.06% 342.330.000.00 ADULT PROBATION SERVICE CHARGE 155,000 107,908 47,092 69.62% 342.360.010.00 ELECTRONIC MONITORING 36,300 11,700 24,600 32.23% 342.360.030.00 ELECTRONIC MONITOR DUI 9,000 6,375 2,625 70.83% 342.370.000.00 BOOKING FEES 4,000 6,506 -2,506 162.65% 342.500.000.00 EMERGENCY SERVICE FEES 7,000 8,551 -1,551 122.16% 342.600.000.00 DUI EMERGENCY AID 0 0 0 0.00% 342.900.020.00 CRIM CONV FEE CT 2,300 7,263 -4,963 315.78% 342.900.030.00 CRIM CONV FEE CN 1,900 3,043 -1,143 160.16% 352.300.000.00 PROOF OF VEHICLE INS PENALTY 4,840 7,222 -2,382 149.21% 353.100.000.00 TRAFFIC INFRACTION PENALTIES 48,400 54,493 -6,093 112.59% 353.100.020.00 BC TRAFFIC INFRACTION 200,000 267,075 -67,075 133.54% 353.700.000.00 NON-TRAFFIC INFRACTION PENALTIES 1,800 4,793 -2,993 266.28% 353.700.020.00 OTHER INFRACTIONS '04 0 1,609 -1,609 #DIV/0! 354.000.000.00 PARKING INFRACTION PENALTIES 51,000 24,389 26,611 47.82% 354.000.010.00 PR - HANDICAPPED 4,000 6,885 -2,885 172.13% 354.000.030.00 PARKING INFRACTION LOC 300 260 40 86.67% 355.200.000.00 DWI PENALTIES 5,000 5,381 -381 107.62% 355.800.000.00 OTHER CRIMINAL TRAF MISDEM PEN 2,500 1,038 1,462 41.52% 355.800.010.00 CRIMINAL TRAFFIC MISDEMEANOR 8/03 10,000 48,862 -38,862 488.62% 356.900.000.00 OTHER NON-TRAF MISDEMEANOR PEN 1,000 1,205 -205 120.50% 356.900.040.00 OTHER NON TRAFFIC MISD. 8/03 8,500 11,176 -2,676 131.48% 356.900.080.00 COURT DV PENALTY ASSESSMENT 0 1,482 -1,482 #DIV/0! 357.300.000.00 CRIMINAL COSTS-RECOUPMENTS 130,000 111,087 18,913 85.45% 357.310.000.00 JURY DEMAND COST 0 109 -109 #DIV/0! 357.320.000.00 WITNESS COSTS 0 0 0 0.00% 357.330.000.00 PUBLIC DEFENSE RECOUPMENT 25,000 30,154 -5,154 120.62% 357.350.000.00 COURT INTERPRETER COST 1,000 492 508 49.20% 359.900.000.00 MISC FINES AND PENALTIES 20,000 15,407 4,593 77.04% 369.900.030.00 NSF FEES - MUNICIPAL COURT 200 784 -584 392.00% Grand Total 810,574 823,981 -13,407 101.65% Packet Page 113 of 260 EDMONDS MUNICIPAL COURT EXPENDITURE STATUS REPORT 01/01/08 THROUGH 12/31/2008 230.512.500 COURT OFFICE Adjusted Appropriation Year- to- Date Expenditures Balance Prct Used 230.512.500.110.00 SALARIES 333,889 340,220 -6,331 101.90% 230.512.500.120.00 OVERTIME 2,000 1,714 286 85.69% 230.512.500.230.00 BENEFITS 94,642 101,839 -7,197 107.60% 230.512.500.310.00 SUPPLIES 6,000 7,715 -1,715 128.59% 230.512.500.350.00 MINOR EQUIPMENT 1,500 1,405 95 93.67% 230.512.500.410.00 PROFESSIONAL SERVICES 26,000 26,448 -448 101.72% 230.512.500.410.01 PROF SVCS - INTERPRETER 17,000 13,362 3,638 78.60% 230.512.500.420.00 COMMUNICATIONS 0 472 -472 0.00% 230.512.500.430.00 TRAVEL 2,500 2,557 -57 102.27% 230.512.500.450.00 RENTAL/LEASE 500 307 193 61.42% 230.512.500.480.00 REPAIR/MAINT 300 7,224 -6,924 2408.10% 230.512.500.490.00 MISCELLANEOUS 2,000 3,063 -1,063 153.16% 230.512.510.410.00 PROFESSIONAL SVC Pro-Tem 7,000 0 7,000 0.00% 230.512.540.490.00 MISC - JURY 3,000 354 2,646 11.80% TOTAL COURT OFFICE 496,331 506,680 -10,349 102.09% 230.512.501 PROBATION 230.512.501.110.00 SALARIES 103,391 106,449 -3,058 102.96% 230.512.501.120.00 OVERTIME 500 2,487 -1,987 497.44% 230.512.501.230.00 BENEFITS 52,032 43,366 8,666 83.34% 230.512.501.310.00 SUPPLIES 10,000 12,103 -2,103 121.03% 230.512.501.350.00 SMALL EQUIPMENT 500 0 500 0.00% 230.512.501.410.01 PROF SVCS - INTERPRETER 13,000 11,224 1,776 86.34% 230.512.501.420.00 COMMUNICATIONS 0 151 -151 0.00% 230.512.501.430.00 TRAVEL 500 380 120 76.05% 230.512.501.450.00 RENTAL/LEASE 2,000 1,625 375 81.23% 230.512.501.480.00 REPAIRS & MAINTENANCE 100 374 -274 374.35% 230.512.501.490.00 MISCELLANEOUS 500 213 287 42.70% 230.523.200.510.00 HOME MONITORING - INTERGOVTL SVC 17,000 8,717 8,283 51.28% TOTAL PROBATION 199,523 187,090 12,433 93.77% GRAND TOTAL EDMONDS MUNICIPAL COURT 695,854 693,770 2,084 99.70% Packet Page 114 of 260 P A S S P O R T R E V E N U E P A S S P O R T R E V E N U E F R O M 2 0 0 5 T O 2 0 0 8 Ye a r J a n F e b M a r c h A p r i l M a y J u n e J u l y A u g S e p t O c t N o v D e c T o t a l 20 0 8 3, 6 9 0 2 , 5 8 0 2 , 5 0 0 1 , 9 7 5 1 , 9 2 5 1 , 9 0 0 1 , 4 7 5 1 , 6 5 0 1 , 1 0 0 1 , 3 7 5 1 , 6 0 0 1 , 0 2 5 2 2 , 7 9 5 20 0 7 6, 2 4 0 4 , 7 1 0 4 , 3 2 0 3 , 9 0 0 3 , 0 3 0 3 , 0 9 0 2 , 6 7 0 3 , 1 8 0 1 , 7 7 0 2 , 4 9 0 1 , 5 6 0 2 , 4 3 0 3 9 , 3 9 0 2, 0 0 6 2, 8 5 0 2 , 7 0 0 3 , 0 9 0 1 , 7 8 9 1 , 8 1 1 2 , 1 3 0 1 , 9 2 0 1 , 8 9 0 1 , 6 1 0 1 , 9 6 0 2 , 3 7 0 3 , 0 0 0 2 7 , 1 2 0 2, 0 0 5 3, 1 5 0 3 , 7 8 0 3 , 8 1 0 3 , 8 7 0 3 , 5 1 0 3 , 2 1 0 2 , 5 5 0 2 , 3 1 0 1 , 8 5 0 1 , 8 9 0 1 , 2 9 0 2 , 1 3 0 3 3 , 3 5 0 AP P L I C A T I O N S P R O C E S S E D F R O M 2 0 0 5 T O 2 0 0 8 Ye a r J a n F e b M a r c h A p r i l M a y J u n e J u l y A u g S e p t O c t N o v D e c T o t a l 20 0 8 12 3 1 0 3 1 0 0 7 9 7 7 7 6 5 9 6 6 4 4 5 5 6 4 4 1 8 8 7 20 0 7 20 8 1 5 7 1 4 4 1 3 0 1 0 1 1 0 3 8 9 1 0 6 5 9 8 3 5 2 8 1 1 , 3 1 3 20 0 6 95 9 0 1 0 3 5 7 6 0 7 1 6 4 6 3 5 4 6 5 7 9 1 0 0 9 0 1 20 0 5 10 5 1 2 6 1 2 7 1 2 9 1 1 7 1 0 7 8 5 7 7 6 2 6 3 4 3 7 1 1 , 1 1 2 To t a l 40 8 3 7 3 3 7 4 3 1 6 2 7 8 2 8 1 2 3 8 2 4 6 1 7 5 2 1 1 1 7 4 2 5 2 3 , 3 2 6 0 1, 0 0 0 2, 0 0 0 3, 0 0 0 4, 0 0 0 5, 0 0 0 6, 0 0 0 7, 0 0 0 12 3 4 5 6 7 8 9 1 0 1 1 1 2 Revenue 2008 Revenue 2007 Revenue 2006 Revenue 2005 Pa c k e t Pa g e 11 5 of 26 0 EL E C T R O N I C H O M E M O N I T O R I N G 20 0 5 T O 2 0 0 8 E H M 2 0 0 8 E H M 2 0 0 7 Mo n t h C O S T C o l l e c t P r o f i t D a y s J a i l S a v i n g M o n t h C O S T C o l l e c t P r o f i t D a y s J a i l S a v i n g Ja n 1 , 0 6 4 2 , 0 6 0 99 6 18 5 1 1 , 0 5 7 Ja n 88 6 2 , 0 6 5 1, 1 8 0 154 8,778 Fe b 88 0 2 , 4 5 0 1, 5 7 0 15 3 9 , 1 4 5 Fe b 1, 5 7 0 3, 9 7 0 2, 4 0 0 273 15,561 Ma r 99 5 2 , 1 9 0 1, 1 9 5 17 3 1 0 , 3 4 0 Ma r 1, 5 0 7 1, 8 7 5 369 262 14,934 Ap r 73 6 1 , 4 7 5 73 9 12 8 7 , 6 5 1 Ap r 75 3 1 , 6 2 5 872 131 7,467 Ma y 77 1 2 , 1 0 0 1, 3 3 0 13 4 8 , 0 0 9 Ma y 86 8 1 , 6 8 5 817 151 8,607 Ju n 77 1 1 , 6 3 5 86 5 13 4 8 , 0 0 9 Ju n 67 9 1 , 1 7 5 497 118 6,726 Ju l 55 2 1 , 1 4 5 59 3 96 5 , 7 3 8 Ju l 40 3 84 5 443 70 3,990 Au g 31 1 1 , 1 3 5 82 5 54 3 , 2 2 8 Au g 62 7 2 , 0 5 0 1, 4 2 3 109 6,213 Se p 77 0 1 , 5 6 5 79 5 13 4 8, 0 0 9 Se p 1, 2 8 8 3, 8 8 0 2, 5 9 2 224 12,768 Oc t 78 2 6 4 5 ( 1 3 7 ) 13 6 7, 7 5 2 Oc t 1, 4 1 5 3, 1 8 0 1, 7 6 6 246 1 4 , 0 2 2 No v 39 7 - ( 3 9 7 ) 69 3 , 9 3 3 No v 1, 5 7 6 3, 3 2 5 1, 7 5 0 274 1 5 , 6 1 8 De c 49 5 1 , 1 5 5 66 1 69 3 , 9 3 3 De c 69 0 1 , 6 7 5 985 120 6 , 8 4 0 TO T A L 8 , 5 2 1 $ 1 7 , 5 5 5 $ 9, 0 3 4 1, 4 6 5 $ 86 , 8 0 4 $ TO T A L 1 2 , 2 5 9 $ 27 , 3 5 0 $ 15 , 0 9 1 2,132$ 121,524 $ E H M 2 0 0 6 E H M 2 0 0 5 Mo n t h C O S T C o l l e c t P r o f i t D a y s J a i l S a v i n g M o n t h C O S T C o l l e c t P r o f i t D a y s J a i l S a v i n g Ja n 1 , 4 3 2 3, 6 8 5 2, 2 5 3 24 9 1 4 , 1 9 3 Ja n 86 8 1 , 5 8 4 716 151 7,550 Fe b 2, 0 1 3 4, 6 0 5 2, 5 9 3 35 0 1 9 , 9 5 0 Fe b 1, 1 2 1 2, 5 9 2 1, 4 7 0 195 9,750 Ma r 1, 8 5 7 3, 7 5 5 1, 8 9 8 32 3 1 8 , 4 1 1 Ma r 75 3 1 , 1 6 5 412 131 6,550 Ap r 1, 7 0 2 3, 1 5 6 1, 4 5 4 29 6 1 6 , 8 7 2 Ap r 20 1 42 5 224 35 1,750 Ma y 1, 3 9 2 2, 7 7 4 1, 3 8 3 24 2 1 3 , 7 9 4 Ma y 40 8 84 0 432 71 3,550 Ju n 77 6 1 , 4 6 5 68 9 13 5 7, 6 9 5 Ju n 40 8 84 0 432 71 3,550 Ju l 29 9 98 5 68 6 52 2 , 9 6 4 Ju l 74 2 1 , 7 3 0 988 129 6,450 Au g 1, 1 7 9 2, 7 2 5 1, 5 4 6 20 5 1 1 , 6 8 5 Au g 1, 6 8 8 2, 8 7 6 1, 1 8 8 260 13,000 Se p 1, 8 5 7 4, 1 9 0 2, 3 3 3 32 3 1 8 , 4 1 1 Se p 1, 4 4 8 3, 1 4 4 1, 6 9 6 258 12,900 Oc t 1, 8 1 7 3, 0 6 5 1, 2 4 8 31 6 1 8 , 0 1 2 Oc t 1, 0 6 3 1, 9 4 0 877 187 9,350 No v 97 2 2 , 3 0 0 1, 3 2 8 16 9 9, 6 3 3 No v 66 7 1 , 8 4 5 1, 1 7 8 116 5,800 De c 56 4 95 0 38 7 98 5 , 5 8 6 De c 55 2 1 , 0 9 0 538 96 4,800 TO T A L 1 5 , 8 5 9 $ 33 , 6 5 5 $ 17 , 7 9 7 $ 2, 7 5 8 $ 15 7 , 2 0 6 $ TO T A L 9 , 9 2 0 $ 2 0 , 0 7 1 $ 10 , 1 5 1 $ 1,700$ 85,000 $ Pa c k e t Pa g e 11 6 of 26 0 AM-2049 4. Report Regarding 555 Main Street Edmonds City Council Meeting Date:01/27/2009 Submitted By:Rob Chave Submitted For:Rob Chave Time:20 Minutes Department:Planning Type:Information Review Committee: Action: Information Subject Title Report from the Historic Preservation Commission regarding 555 Main Street. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Andy Eccleshall, Chair of the Edmonds Historic Preservation Commission, will update the Council on the HPC's experience related to the 555 Main Street site. Fiscal Impact Attachments No file(s) attached. Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 2 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Rob Chave  Started On: 01/22/2009 11:28 AM Final Approval Date: 01/22/2009 Packet Page 117 of 260 AM-2026 6. City of Edmonds Disaster Recovery Plan Edmonds City Council Meeting Date:01/27/2009 Submitted By:Stephen Clifton Time:15 Minutes Department:Community Services Type:Action Review Committee:Public Safety Action:Recommend Review by Full Council Information Subject Title City of Edmonds Disaster Recovery Plan. Recommendation from Mayor and Staff The Mayor and City staff recommend approval of the City of Edmonds Disaster Recovery Plan. Previous Council Action On November 10, 2008, City staff presented the City of Edmonds Disaster Recovery Plan to the City Council Public Safety Committee. Following the presentation and a question and answer session, the committee asked to place the Disaster Recovery Plan on the December 16, 2008 Council Agenda as a discussion and action item. Due to the number of items on the December 16, 2008 agenda, this item was placed on the January 27, 2009 City Council agenda. Narrative Under the direction and guidance of the Emergency Services Coordination Agency (ESCA), City of Edmonds Department Directors and staff prepared the attached City of Edmonds Disaster Recovery Plan (Exhibit 1). The Recovery Plan includes an ordinance (Appendix A), which if approved by the City Council, would authorize adoption of the Disaster Recovery Plan and the establishment of a City Disaster Recovery Task Force. The attached Staff Report provides a brief overview of the Recovery Plan. Fiscal Impact Attachments Link: November 6, 2008 Staff Report Regarding City of Edmonds Disaster Recovery Plan Link: Exhibit 1 - Disaster Recovery Plan Link: Exhibit 2 - Disaster Recovery Plan Appendix A Link: Exhibit 3 - Disaster Recovery Plan Appendix B Link: Exhibit 4 - Disaster Recovery Plan Appendix C Link: Exhibit 5 - Disaster Recovery Plan Appendix D Link: Exhibit 6 - Disaster Recovery Plan Appendix E Link: Exhibit 7 - Disaster Recovery Plan Appendix F Packet Page 118 of 260 Link: Exhibit 8 - November 10, 2008 Public Safety Committee Minutes Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/21/2009 03:27 PM APRV 2 Mayor Gary Haakenson 01/21/2009 03:29 PM APRV 3 Final Approval Sandy Chase 01/21/2009 03:34 PM APRV Form Started By: Stephen Clifton  Started On: 01/12/2009 11:53 AM Final Approval Date: 01/21/2009 Packet Page 119 of 260 Packet Page 120 of 260 Packet Page 121 of 260 Packet Page 122 of 260 Packet Page 123 of 260 City of Edmonds – Recovery Plan 1 September 2008 City of Edmonds Disaster Recovery Plan 1. General Pg. 5 Purpose Scope Organization Coordination Relationship to Other Plans Citizen Input Plan Update Sample Plan Adoption Ordinance 2. Recovery and Restoration Policy Pg. 7 Residential, Commercial and Industrial Rehabilitation Public Sector Services Economic Recovery Land Use/Re-use and Mitigation Activities Organization and Authority Psychological Rehabilitation Vital Records Public/Private Partnerships Traffic Mitigation 3. Pre-Disaster Mitigation Planning Pg. 13 4. Transition From Response to Recovery Pg. 14 5. Recovery Issues Pg. 14 6. Concept of Recovery Operations Pg. 15 7. Responsibilities Pg. 16 8. Establishing Post-Disaster Recovery Goals Pg. 19 Reestablish Essential Services Identify Decision-making Processes Identify Transition Activities Modify Local Permitting Processes 9. Recovery Task Force Pg. 21 Organization Packet Page 124 of 260 City of Edmonds – Recovery Plan 2 September 2008 Role 10. Damage Assessment Pg. 22 Direction and Control Concept of Operations Tracking Structures and Infrastructures Damage Assessment Policies Building and Land Use Permitting Appeal Procedures Absentee Property Notification 11. Public Information and Outreach Pg. 29 Concept of Operations Public Meetings Press Tours Rumor Control Disaster Assistance Center Unmet Needs 12. Public Safety Pg. 33 Curfew Re-entry Arson Control Traffic Control 13. Debris Management Pg. 34 Removal Temporary Storage Waste Reduction/Recycling Permanent Disposal 14. Human Services Pg. 37 15. Public Health Pg. 37 Water Quality Contamination Hazardous Materials Animal Control Vector Control Immunization Testing 16. Communications Infrastructure Pg. 39 Packet Page 125 of 260 City of Edmonds – Recovery Plan 3 September 2008 Telephone Email 17. Essential Service Restoration Pg. 39 Electricity Water and Sewer Gas Storm Drainage and Surface Water Management 18. Transportation Pg. 41 Roads and Bridges Lighting Traffic Signals and Signs 19. Building Inspection Pg. 42 Code Revisions Enforcement Non-conforming Structures Unsafe Structures Contractor Licensing/monitoring Construction Fraud 20. Review of Existing Plans Pg. 43 Land Use Capital Improvement Pre- disaster Mitigation 21. Resource Management Pg. 43 Resource Lists Resource Distribution and Management 22. Short Term Housing Pg. 44 Usable Housing Stock Additional Housing Sources Rentals Mobile Homes and Parks Location of Temporary Housing Units Low Income 23. Long Term Housing Pg. 46 Replacement of Existing Structures New Development Packet Page 126 of 260 City of Edmonds – Recovery Plan 4 September 2008 Low Income 24. Economic Restoration Pg. 46 Economic Recovery Priorities Small Business Preparedness 25. Legal Pg. 48 Legal Counsel Ordinance Development and Review 26. Financial Pg. 48 Fiscal Management Tax Base Project Costs Insurance Claims Project Budgeting Donations 27. Documentation and Records Pg. 49 Financial Project Vital Records Protection 28. Staff Management Pg. 50 Safety and Risk Management Additional Staffing Needs Temporary Assignments Time Off Counseling and Stress Management Recognition Volunteers Appendices: A: Plan Adoption Ordinance B: Agreement to Assume Risk of Entering Endangered Structures C: Disaster Debris Operations Memorandum of Understanding D: City Resource List E: Inventory of Multiple Housing Units F: Housing Assistance Packet Page 127 of 260 City of Edmonds – Recovery Plan 5 September 2008 1. GENERAL A. Purpose The purpose of the City of Edmonds Recovery Plan is: • To provide for efficient coordination and policy guidance during the disaster recovery process • To anticipate what will be needed to restore the City of Edmonds to full functioning as rapidly as possible • To maximize effective recovery by facilitating and improving the flow of information and coordination within and between operational levels of the system • To provide for effective mobilization, deployment, utilization, tracking and demobilization of recovery resources • To enhance and coordinate recovery intelligence gathering and information sharing capabilities The recovery process includes the restoration of damaged or destroyed public facilities and infrastructure and the coordination of available services and assistance to citizens and businesses impacted by the disaster. This Plan provides an organizational framework, policy guidance and methods for use during the recovery process. This Plan provides for the assignment of responsibilities within the City’s organizational structure and includes opportunities for participation by community members. B. Scope The term “Recovery” generally refers to the process of returning City government services to normal, and the repair of infrastructure and restoration of economic vitality to the community. The management of the recovery process is the responsibility of the local jurisdiction affected by a disaster. This Plan describes the activities which may be required to manage the recovery process. It defines the responsibilities of elected officials and City staff. It provides guidelines for the assessment of long term shelter and housing needs, community security, public information, public assistance, damage assessment, debris management, restoration of public facilities and services, and the coordination of public and private resources. Recovery includes repair or reconstruction of communications infrastructure; damaged public facilities and infrastructure; facilitation of the restoration of residential and commercial structures; restoration of the community’s economic base by supporting business resumption and employment opportunities; and the identification and implementation of Packet Page 128 of 260 City of Edmonds – Recovery Plan 6 September 2008 mitigation projects and programs to reduce future disaster damage such as land use and building codes. This Plan is based on information available at the time of its development. Resources, assistance programs, statutes, codes and regulations are subject to change and will impact the recovery process. Some deviation from this plan may be necessary to comply with current government standards and to meet the needs of the community. C. Organization The City of Edmonds has a Mayor/Council organization; within this structure, the Mayor has the primary responsibility for overseeing and managing the Recovery process. The City Council will be responsible for policy actions including the institution of emergency and/or special ordinances and resolutions; appropriating funds as necessary; and meeting with visiting dignitaries. The City staff will be responsible for their usual duties, as well as Recovery projects and programs as assigned by the Mayor. D. Coordination Coordination of recovery activities is the key to the successful recovery of the community. The Mayor may appoint a Recovery Coordinator to manage the City’s recovery process and a Recovery Task Force made up of City staff and representatives from key organizations and community groups who have a vested interest in the community’s recovery to assist in the recovery process and advise on matters related to recovery. The Recovery Task Force will be dynamic in nature, with involved personnel changing as projects and needs change. The duty of Recovery Coordinator may also be assigned to varying personnel as needed and appropriate. The Emergency Services Coordinating Agency (ESCA) will maintain a support/advisory role within the Recovery Task Force. E. Relationship to Other Plans Some recovery activities begin before disaster response activities are concluded. As such, the Recovery Plan is closely linked to the City’s Comprehensive Emergency Management Plan, requiring coordination of activities and resources as the response phase of disaster operations begins to subside and recovery activities begin. This Plan is also compatible with both the Snohomish County Disaster Debris Management Plan and the Seattle Urban Area Security Initiative Region Disaster Debris Management Plan. As the recovery progresses, issues of rebuilding, redevelopment and mitigation will become important considerations. The City’s Comprehensive Plan, the North King and South Snohomish Counties Regional Mitigation Plan, Capital Improvement Plan, Public Works Mutual Aid Agreement, as well as existing plans for revitalization, will need to be reviewed and considered as part of the recovery process. Packet Page 129 of 260 City of Edmonds – Recovery Plan 7 September 2008 Opportunities for community improvement should be considered while long term recovery activities are being planned. F. Citizen Input Opportunities for Citizen Review and Input regarding the City of Edmonds Recovery Plan will be provided in accordance with established City policy and procedures. G. Plan Updates This Plan should be reviewed at frequent intervals in conjunction with related plans and regulations governing recovery activities. Changes in the community including demographics, development trends, mitigation strategies and State and Federal guidelines should be reviewed for consideration when updating this Plan. Revisions and/or amendments may be made at any time to correct deficiencies or to accommodate changes within the community or City organization that would affect recovery activities. H. Recovery Plan Adoption Ordinance See Appendix A: Plan Adoption Ordinance 2. RECOVERY AND RESTORATION POLICY This Section provides a summary of Plan policies related to recovery and reconstruction. They are grouped by eight general functions: • Residential, Commercial and Industrial Rehabilitation • Public Sector Services • Economic Recovery • Land Use/Re-Use • Organization and Authority • Psychological Rehabilitation • Vital Records • Public/Private Partnerships • Traffic Mitigation A. Residential, Commercial and Industrial Rehabilitation IT IS THE CITY’S POLICY: • That temporary housing will be coordinated with supporting agencies to provide safe, secure and sanitary housing for displaced residents. Such housing will be closed as soon as long term housing becomes available. Packet Page 130 of 260 City of Edmonds – Recovery Plan 8 September 2008 • To maximize available housing stock by protecting renters from excessive and opportunistic rent increases. • To coordinate the sheltering requirements for specialized personnel requiring housing as a result of mutual aid from other jurisdictions. • That demolition, when necessary, be done as expeditiously as possible. • That, when necessary, mutual aid resources will be used to assist in the building damage assessment effort. • That the Building Department, and other agencies as appropriate, provides systematic damage assessment inspections of structures on a priority basis. • To inspect, gather information on and provide systematic evaluation of natural and toxic hazards on a priority basis, in coordination with the damage assessment process. • To work cooperatively with other agencies and jurisdictions to assist with interim housing. • To encourage immediate repair for interim re-occupancy of damaged properties. • To provide for security to sheltering, temporary distribution centers and other emergency response facilities. • To expedite post-event hazard mitigation activities mandated under the Stafford Act (Public Law 93-288, as amended) and related Federal and State regulations and guidelines. • To facilitate short-term recovery by securing contracts, pre-event, for assistance to expedite permit review for reconstruction projects. • That to the maximum extent feasible, recovery and restoration alternatives be chosen which best preserve and protect the environment and improve the environmental health and safety of the City. B. Public Sector Services IT IS THE CITY’S POLICY: • That a plan for the orderly restoration of services after a major disaster be developed. • That during the Recovery and Restoration phase of a major disaster, City employees shall be fully used whenever possible. Packet Page 131 of 260 City of Edmonds – Recovery Plan 9 September 2008 • Private contractors, as well as, temporary and contract employees will be used as needed to aid in restoration of normal services. • To develop an inventory of available public and private buildings that can be used to house City services in the event of a major disaster. • That there is a plan for procuring equipment and services needed in the Recovery and Restoration process. • That a coordinated public information system be developed to include public service announcements, hotlines, automated call directors, and other communication media to keep City employees and the general public informed of ongoing Recovery and Restoration activities. • Provide protection to residents endangered by animal related conditions and as resources are available, the City will attempt to confine, care for and provide emergency care for lost and/or abandoned animals. C. Economic Recovery IT IS THE CITY’S POLICY: • To ensure essential services to maintain public health and safety for a period deemed necessary. • To facilitate the re-establishment of essential commercial services and necessary utilities in locations near temporary shelters. • To join other government agencies and the private sector to return the public infrastructure and the City’s services to pre-event levels, or better. • To assist citizens and private sector businesses in re-establishing normal activities and operations as quickly as possible. D. Land Use/Re-use and Mitigation Activities IT IS THE CITY’S POLICY: • To accelerate pre-event hazard mitigation activity through developing and refining information, policies and regulations interrelating geologic hazards, structures and land use planning. • To develop appropriate mitigation standards for new and existing construction commensurate with the degree of hazard and require building owners and/or developers to comply with standards. • To strengthen and enhance public education concerning natural hazards and land use/re-use issues in anticipation of a community-wide disaster. Packet Page 132 of 260 City of Edmonds – Recovery Plan 10 September 2008 • To develop and maintain appropriate mitigation standards for new and existing City facilities and public improvements commensurate with the degree of hazards. • To identify and use existing laws and local implementation procedures for disaster Recovery and Restoration purposes, needs and processes. • That following a community-wide disaster, any plan revisions or adoption shall take into consideration the correction of deficiencies in infrastructure and improvements, both public and private. (Improvements could include non-conforming streets, alleys or sidewalks, overhead public utilities, inefficient street patterns, utilities, etc.) • To reflect a proactive rather than reactive approach to restoration issues and opportunities through the implementation of the Recovery and Restoration Plan, and if necessary, the creation and implementation of a post-event strategic plan to guide restoration efforts. • To prepare a post-event redevelopment strategy which protects financial obligations related to existing redevelopment areas, seeks new financing for reconstruction and redevelopment, streamlines redevelopment expansion procedures and coordinates these with other City, County, State and Federal entities. E. Organization and Authority IT IS THE CITY’S POLICY: • That to the extent possible, the City shall accomplish disaster Recovery and Restoration through the existing City organization structure which may be modified to address Recovery and Restoration concerns. • That Recovery and Restoration activities will be guided by the operational concepts detailed in Emergency Support Function 14 – Long-Term Community Recovery of the City’s Comprehensive Emergency Management Plan. • That a Recovery Task Force be created as a multi-discipline advisory committee for the duration of the Recovery and Restoration process. • That following a major disaster, every effort be made to restore normal operating and decision-making processes as quickly as possible, and that, to the extent possible, Recovery and Restoration objectives be accomplished through standard operating procedures. • That City Recovery and Restoration policy priorities be established prior to and maintained during the Recovery process. This may include special permit requirements for vulnerable areas (critical areas, environmentally sensitive areas, wetlands, etc), historic structure policies, requirements for Packet Page 133 of 260 City of Edmonds – Recovery Plan 11 September 2008 post-disaster repair building permits, zoning for critical or hazardous areas, zoning for non-conforming lots and buildings, private property acquisition or condemnation ordinances, local tax incentives, etc. • To identify and integrate the actions of this Plan with those of the Pre- Disaster Mitigation Plan and the Emergency Operations Plan and procedures through a four-year implementation program, overseen by the Mayor and/or appropriate City Staff and coordinated through the annual budget process. F. Psychological Rehabilitation IT IS THE CITY’S POLICY: • To acknowledge the psychological aspects of the aftermath of a major disaster affecting City employees. • To provide support to City employees called upon to perform in unfamiliar roles and environments, under conditions of fatigue and extreme stress, and often out of touch with family members for extended periods of time. • To recognize that one of the most serious impacts of any disaster is the psychological trauma which disaster creates for the public service and volunteer personnel who must respond to it. The City’s plans to prepare for, respond to and recover from disasters shall include provisions to deal with disaster-related stress. • That stress management should not be limited to intervention by mental health professionals after a disaster. Disaster-related stress can be alleviated to a significant degree by the pre-incident preparations which are made to cope with a disaster’s occurrence. Because City employees represent a critical resource in disaster Response and Recovery, priority should be given to programs which help mitigate their post-disaster stress. • To maximize community and public resources available to deal with stress management in a major disaster by ensuring City employees are aware of pre-event training and counseling programs such as Employee Assistance Programs. • That while priority must be given to efforts to prevent and deal with post- traumatic stress on the part of City employees and disaster volunteers, the City’s long-term Recovery efforts will be significantly affected by the effects which post-traumatic stress has on the residents and the community as a whole. • The City will rely on appropriate agencies to address the issue of post- traumatic stress affecting the citizens of Edmonds. Packet Page 134 of 260 City of Edmonds – Recovery Plan 12 September 2008 G. Vital Records IT IS THE CITY’S POLICY: • To formulate and maintain a Vital Records Protection and Retention Plan in order to provide protection of City documents and information required to continue essential operations in the event of a disaster and to resume normal operations after a disaster. • To utilize the State Archivist Office for off-site records retention. • To safeguard copies of vital records in order to maintain daily operations of City government. H. Public/Private Partnerships IT IS THE CITY’S POLICY: • To maintain ongoing liaison and contact with appropriate public and private agencies to improve cooperation among agencies and to ensure familiarity with the emergency response and recovery plans of various agencies; and develop, implement and maintain, when necessary, mutual aid agreements for disaster services. • To work with the Emergency Services Coordinating Agency to facilitate recovery activities with public and private entities. • To coordinate sheltering requirements with the Red Cross, City Parks Department, Edmonds School District and other appropriate entities. • To work with appropriate local, State and Federal entities to expedite the provision of financial and other assistance to residents whose homes have been damaged, and to business enterprises which have been damaged. • To work with the private sector to expedite the restoration of public infrastructure residence, business and industry in the post-disaster environment. • To encourage and assist private sector entities in the development of Response and Recovery Plans and programs. • To plan for the availability of priority equipment and services needed in the Recovery and Restoration process; and to coordinate the sheltering requirements of specialized volunteer personnel acquired as a result of mutual aid from other jurisdictions. • To work with appropriate local, State and Federal entities to facilitate the restoration of roadways and utilities immediately following a disaster. Packet Page 135 of 260 City of Edmonds – Recovery Plan 13 September 2008 • To work with appropriate local, State, Federal and private entities to ensure resources to provide essential services to maintain public health and safety for a period deemed necessary. • To promote legislation addressing Recovery and Restoration from a major disaster, and to work with other jurisdictions, where feasible, in promoting such legislation. • To coordinate, where appropriate, with other City, County, State and Federal governments and the media to assure accurate and timely public information is disseminated. I. Traffic Mitigation IT IS THE CITY’S POLICY: • That during the Recovery and Restoration phase of a major disaster, an emergency transportation network be implemented that would maintain public health and safety and aid in the economic recovery of the City. • To facilitate implementation of emergency travel routes and checkpoints as needed for transit agencies and providers within the City during the Recovery and Restoration phase of a major disaster. • To disseminate accurate and current traffic and transportation information during the Recovery and Restoration phase of a major disaster. 3. PRE-DISASTER PLANNING AND MITIGATION The most effective strategy for a successful recovery is to anticipate the resources needed in advance of the disaster and to plan for the most effective use of such resources. The City should review identified potential hazards and perform risk analysis in order to develop capabilities and determine the resources needed to facilitate recovery. Mitigation and prevention is the centerpiece of recovery because all long-term development and recovery depends on the ability of the City to ensure that the risk for future damage is minimized and controlled. Mitigation is the foundation of sustainable community development. The City will participate in pre-disaster mitigation planning. The identification of mitigation opportunities and projects may provide for rebuilding opportunities during the recovery process that result in a more sustainable, disaster resistant community infrastructure. These opportunities and projects will be identified through the application of “sustainability strategies,” including, but not limited to: • Reducing risks from future disasters • Eliminating non-conforming uses Packet Page 136 of 260 City of Edmonds – Recovery Plan 14 September 2008 • Modifying land use • Correcting plan or zoning inconsistencies • Realigning, extending or improving roads • Improving housing conditions or affordability • Enhancing the local economy • Upgrading inadequate commercial or public facilities • Improving urban design • Providing open space • Preserving historic buildings or other cultural resources The first step in pre-disaster planning is to identify what is likely to be damaged in probable disaster events. Once identified, a proposed mitigation project is reviewed for compliance with existing City plans, policies and regulations, and any pertinent State or Federal laws. Mitigation project proposals should include discussion and consideration of the possible need for special legislation, levies, appropriations, emergency contingency funds, and intra-agency approvals. Detailed information of City of Edmonds mitigation activities can be found in the North King and South Snohomish Counties Regional Mitigation Plan, a separately published document. Prior to a disaster, the Recovery Coordinator shall be responsible for developing recovery plans in coordination with appropriate staff and supporting agencies; training city department staff on recovery responsibilities; and assisting department staff in the development of recovery procedures. 4. TRANSITION FROM RESPONSE TO RECOVERY The transition from the Response Phase to the Recovery Phase following a disaster will begin after life safety issues have been addressed, and the evaluation of Damage Assessment information has begun. The initial focus of “recovery planning” is on impact assessment. Short-term Recovery operations begin during the Response Phase of the emergency and can last up to six (6) months. Long-term Recovery operations focus on the restoration of the City to pre- disaster (or better) condition. Some long-term recovery activities are extensions of short-term activities; others begin after short-term projects are completed. The Long-Term Recovery Phase may last up to ten (10) years. 5. RECOVERY ISSUES The following is a list of common recovery issues. Primary issues will be addressed as part of the recovery planning process. Non-specific issues will be referred to the Disaster Recovery Coordinator and/or the Recovery Task Force for review on a case by case basis during the recovery process. Packet Page 137 of 260 City of Edmonds – Recovery Plan 15 September 2008 • Activate Recovery Task Force • Establish recovery goals and objectives • Identify recovery priorities • Identify and define long and short term recovery activities • Establish an Unmet Needs Committee • Identify the roles of community leadership • Review hazard mitigation plans for recovery projects • Develop damage assessment procedures • Develop procedures for public information and outreach • Address public safety issues • Develop debris management guidelines • Assess public health needs • Identify priorities for restoration of essential services • Identify transportation issues • Develop building inspection procedures • Review land use and capital improvement plans to assist with redevelopment • Identify resources and establish distribution management plans • Assess short and long term housing needs • Develop documentation procedures • Identify legal issues • Review financial issues and impacts • Address staff needs • Develop communications strategy • Address economic recovery issues 6. CONCEPT OF RECOVERY OPERATIONS Successful community recovery from disaster will only occur if everyone in the community understands the process and how they fit in. Individuals, agencies, organizations and businesses must understand their responsibilities and must coordinate their work efforts with the City’s recovery leadership. • The City of Edmonds recovery organization follows the concepts of the National Incident Management System (NIMS). • Recovery activities will be carried out using this Plan as a guide. The City will follow State and Federal regulations governing disaster assistance programs. • Many recovery activities are operational in nature and begin while response operations are still underway. Coordination of these activities with first responder agencies will be required until all emergency response activities have concluded. Packet Page 138 of 260 City of Edmonds – Recovery Plan 16 September 2008 • Recovery operations will continue long after the emergency response has concluded. In events such as floods and earthquakes the recovery process may take many years. This portion of the long term recovery process will be managed by the Mayor and the designated Disaster Recovery Coordinator, the Community Services Director. • Recovery from a disaster or emergency will likely involve assistance and support from the State and Federal governments. Support includes recovery operations, restoration of public property and critical services, and assistance to citizens and businesses. • The primary focus during recovery is to return the situation to pre-disaster condition as quickly as possible. However, opportunities to make long term improvements to the community, as well as mitigation opportunities, must be considered. • Some recovery issues may involve other jurisdictions and agencies. In such circumstances, coordination with appropriate jurisdictions and agencies will be arranged through the Disaster Recovery Coordinator. 7. RESPONSIBILITIES Elected Officials • Adopt Recovery Plan prior to disaster • Maintain continuity of government • Institute emergency or special ordinances and resolutions recommended by staff • Meet with visiting dignitaries • Appropriate funds to meet emergency needs • Appropriate funds for mitigation activities Mayor • Provide visible leadership to the community • Proclaim emergency orders • Appoint Public Information Officer(s) • Oversee recovery operations and programs • Appoint Disaster Recovery Coordinator • Assign members of Recovery Task Force • Observe and respond to symptoms of stress within the community and City staff City Attorney • Review contracts for recovery projects • Advise on city policies related to the legal aspects of recovery • Review ordinances Packet Page 139 of 260 City of Edmonds – Recovery Plan 17 September 2008 Recovery Task Force • Oversee the recovery and reconstruction process • Identify mitigation opportunities, identify resources and ensure maximum control over the recovery process • Assist in the preparation of a post disaster redevelopment plans • Recommend ordinances and policies necessary to efficiently manage the recovery process • Develop policies that promote mitigation from future damage • Recommend economic recovery initiatives • Develop policies for redevelopment in areas sustaining repeated disaster damage • Develop procedures to implement re-construction policies • Develop policies for relocating and acquiring damaged structures or properties Disaster Recovery Coordinator • Serve as chairperson of the Recovery Task Force • Manage disaster recovery programs • Make recommendations to the Mayor and elected officials on recovery matters reviewed by the Recovery Task force Public Works • Manage debris removal process • Establish post disaster recycling programs • Coordinate restoration of services with contract utility providers • Reestablish temporary traffic control measures to damaged or destroyed intersection lighting or signage • Manage mitigation and repair projects as appropriate • Perform damage assessment of City infrastructure • Perform minor repairs to City owned utilities and buildings • Coordinate public works mutual aid activities • Coordinate with Federal and State agencies, e.g. Depts. Of Ecology and Health, regarding utility related environmental and health issues • Assess damage and facilitate necessary repairs at Wastewater Treatment Plant • Assess damage to and facilitate necessary repairs to City’s water and sewer systems Engineering • Manage contracts for major restoration and reconstruction of street and traffic control systems, and City owned utilities • Reestablish temporary traffic control measures to damaged or destroyed intersection lighting or signage • Assist Public Works in damage assessment activities on City infrastructure • Provide infrastructure records to public safety and health personnel, public works staff, recovery planners, design professionals and demolition and construction contractors Packet Page 140 of 260 City of Edmonds – Recovery Plan 18 September 2008 • Coordinate with adjacent cities and WSDOT to maintain principal roadway networks • Prepare alternative traffic routing and traffic control plans • Coordinate with transit agencies to maintain public transportation Building/Planning • Coordinate and perform damage assessment activities • Prepare ordinances to modify existing codes as necessary • Prepare ordinances to enact temporary codes to support recovery efforts • Manage the permit process • Review existing zoning regulations to determine recovery issues • Help produce maps for recovery planning purposes • Provide GIS mapping for ongoing tracking of damage assessments, mitigation, environmental issues, permits and status of other recovery issues • Review zoning and land use issues for non-conformity and appropriate reconstruction Economic Development • Coordinate Economic Recovery planning • Assist Public Information Officer(s) with communications to local business community • Identify barriers and existing ordinances which inhibit recovery Parks & Recreation • Coordinate temporary housing efforts • Assist public works with debris removal and recycling efforts • Coordinate assistance efforts for special populations Administrative Services/Finance • Establish policies and procedures for emergency purchasing and contracting • Coordinate the restoration of computer and phone systems • Review contracts for recovery purchasing and projects • Compile disaster response and recovery related costs and maintain financial records • Manage donated funds in support of community recovery efforts • Identify sources of funds to support recovery programs and projects • Manage insurance claim filing • Research public and private grant availability Human Resources/Personnel • Initiate and manage employee notification and support programs • Identify staffing needs and sources for filling shortfalls • Register temporary volunteer workers • Coordinate EAP and stress management programs Packet Page 141 of 260 City of Edmonds – Recovery Plan 19 September 2008 Police • Provide security for restricted access and evacuated areas • Assist in the distribution of emergency public information • Implement alternative patrol response plan (SNOCOM Priority E, 1P, 1 & 2 only) • Implement TRU (Telephone Reporting Unit) at SNOCOM back-up stations for Level 3 calls and general public inquiries • Re-assign non-commissioned and volunteer staff for non-critical incident response • Coordinate public information campaign regarding fraud/looting awareness, child safety and other post-disaster community crime issues • Liaison with other local and regional LE agencies to coordinate enforcement and investigation of disaster-related criminal incidents • Field proactive rapid response team to identify and resolve disaster- related public safety problems i.e. traffic issues, theft of food/materials, etc. • Use existing volunteers and non-commissioned staff to identify and assist as appropriate special needs/high vulnerability citizens i.e. elderly, handicapped, blind/deaf, etc. Fire • Assist in the distribution of emergency public information • Provide assistance with code modifications when necessary • Protect public from fire and unreasonable fire risks • Provide assistance in maintenance of reconstruction safety City Clerk • Provide for the protection of vital records • Manage the recovery and restoration process for damaged records • Maintain records of Recovery Task Force in coordination with Records Management 8. ESTABLISHING POST-DISASTER RECOVERY GOALS Establishing recovery goals will help to ensure that every effort is made to restore normal City operating and decision making processes as quickly as possible. A. A primary goal in the early phases of the recovery process is to re- establish essential services to the community. This includes utilities, transportation and primary community services. It is imperative that actions are taken swiftly with resolve in order to retain community confidence and minimize economic disruption. B. Identify the processes by which recovery decisions are made and integrated into the political process. If not already done, a Disaster Recovery Coordinator should be appointed and a Recovery Task Force should be established. Membership on the Task Force or its sub- Packet Page 142 of 260 City of Edmonds – Recovery Plan 20 September 2008 committees should allow for integration of the public into the recovery decision process. Consider civic and economic interests, historic preservation, neighborhoods and special needs populations as well as city departments and supporting agencies. C. Begin to consider the process of transitioning activities from response to recovery, including: • Developing a City services “impact analysis” to determine likely disaster impacts on essential City functions and operations • Determining types of vendor contracts and/or mutual aid agreements necessary for continuation of post-disaster City government essential services • Formulating a policy regarding pay and leave time, ensuring these provisions are compliant with union contracts, as appropriate • Reassigning of staff to assist with short term recovery activities • Increasing administrative capacity and preparing staff to manage a large volume of information • Setting short and long term recovery priorities • Establishing public information priorities to keep the public informed of short and long term recovery efforts • Resuming essential routine activities while enhancing the capability to manage and carryout recovery efforts D. Determine the need for modification, streamlining, or expediting local government processes, permits and procedures to expedite the recovery process. E. Routine services may be reduced or suspended during the recovery process. F. Should the disaster impacts force the relocation of City services to temporary sites, ensure that those departments have activated their SOPs, and have all schedules, records and equipment necessary to function at an alternate site. G. Determine methods and guidelines for retrieving needed resources from damaged City buildings and facilities. H. Anticipate the need to set new priorities, reassign staff and hire/contract additional temporary staff. Packet Page 143 of 260 City of Edmonds – Recovery Plan 21 September 2008 9. RECOVERY TASK FORCE A. Organization The Recovery Task Force shall assist the Mayor in the successful recovery efforts of the City. The Recovery Task Force shall include: Community Services/ Economic Development Director, Development Services Director, Fire Chief, Police Chief, Public Works Director, City Engineer, Administrative Services Director, Parks and Recreation Director and Human Resources Director. The Community Services/Economic Development Director is the Disaster Recovery Coordinator and will serve as chairperson of the Recovery Task Force. The Disaster Recovery Coordinator maintains overall responsibility for coordination of the recovery process and is responsible for coordinating the establishment the policies and procedures for effectively managing the recovery. The Mayor may designate an alternate Disaster Recovery Coordinator as appropriate based on the type of disaster. At the discretion of the Mayor and/or Disaster Recovery Coordinator, additional individuals may be appointed to serve on the Recovery Task Force to support specific recovery projects. These appointments may include, but not be limited to: • Local Communications Companies • Transportation Representative • Citizen Group Representative(s) (i.e., private citizen, small business owner, large business owner, landlord representative, etc.) • City Attorney • Chamber of Commerce • Civic Groups • Edmonds Community College • ESCA • School District • Garbage Companies • Water & Sewer Districts • Utility Providers • Public Transit Providers • Port of Edmonds • Hospital District • State and Federal Agencies as Appropriate The Recovery Task Force shall be established by local ordinance, with the goals and scope of authority clearly stated. This Ordinance must be enacted prior to a disaster. Packet Page 144 of 260 City of Edmonds – Recovery Plan 22 September 2008 B. Role of the Recovery Task Force The Recovery Task Force provides coordination and oversight of the recovery and reconstruction process. The Task Force will serve as an advisory committee to local officials responsible for recovery activities. The Task Force will also help to identify mitigation opportunities, identify resources and ensure maximum control over the recovery process. The group’s responsibilities would include, but not be limited to: • Preparing a redevelopment plan • Developing procedures for re-construction policies • Developing policies for redevelopment in areas sustaining repeated disaster damage • Developing policies that promote mitigation from future damage • Developing priorities for acquiring damaged properties • Establishing fees for permitting • Develop policies for temporary housing The Recovery Task Force will develop a specific, more refined recovery incident action plan. This event specific plan will define a phased recovery program with a priority of work plan, i.e. priorities and actions to be taken to: • Eliminate life-threatening conditions • Restore utility and transportation services • Provide and restore suitable housing conditions • Resume normal economic activity • Expedite the securing of financial assistance from both the public and private sectors • Restore other important City services to normal levels • Restore the City’s physical facilities, both public and private, such as street lighting, street cleaning, traffic control, schools, etc. • Return of all essential services (i.e. water, sewage, utilities, refuse pickup, etc.) • Return personnel to normal work schedules and assignments 10. DAMAGE ASSESSMENT Damage assessment and impact analysis are essential to determining the extent of a disaster’s impact on the City of Edmonds. They are necessary for the determination of recovery priorities, identification of needed recovery resources, justification of State and Federal assistance, identification of unsafe structures and the provision of detailed information regarding the situation, location, extent and nature of damage. These impacts will be listed and prioritized. Packet Page 145 of 260 City of Edmonds – Recovery Plan 23 September 2008 Damage assessment will occur as soon as possible after an event in order to assess the level of human suffering and determine the type and amount of external support required. A. Direction and Control Overall coordination of damage assessment activities rests with the Recovery Coordinator. The damage assessment process will include staff from all City departments capable of contributing to this effort. B. Concept of Operations The City will follow Damage Assessment procedures as described in the City Comprehensive Emergency Management Plan Emergency Support Function 23 and City Damage Assessment Procedures, separately published documents. C. Tracking Structures and Infrastructures As building classifications are received, City Planners are responsible for mapping and charting, organizing and filing the evaluations in anticipation of future contact with citizens obtaining demolition permits, repair permits or re-construction permits. The assessment information is provided to the plan reviewers to assist them in the permit review process. It is anticipated that a large percentage of homes will be repaired as opposed to being demolished. The tracking of structures and infrastructures will be closely related to the economic recovery goals identified by the City. As detailed information regarding infrastructure damage is collected, City Planners will compile the information and provide repair and/or reconstruction cost estimates. D. Preliminary Damage Assessment Reporting Local emergency management personnel and the Recovery Task Force will operate from the City EOC until the Recovery Coordinator determines otherwise. A Preliminary Damage Assessment shall be carried out any time there is a potential for a Presidential Declaration of a disaster or it is requested by State or County officials. This information shall be provided to the Emergency Services Coordinating Agency in order to support the Governor’s disaster declaration to the President. The City shall provide support to local, State and Federal officials in the completion of Damage Survey Reports in order to expedite the availability of Public and Individual Assistance Programs which provide support in the overall recovery of the community. Packet Page 146 of 260 City of Edmonds – Recovery Plan 24 September 2008 E. Building and Land Use Permitting Following a disaster, the City has the opportunity to re-develop areas for compliance with Comprehensive or Master plans and to require non- conforming buildings to upgrade for compliance to bulk land use codes as well as building and fire codes. The Building Official and Planning Manager shall determine which policies and procedures shall be instituted with regard to permitting, inspection, enforcement, etc. based on the scope of the disaster. POLICIES • Emergency permitting policies shall be implemented by the Building Official to expedite the demolition and removal of structures. Demolition bond requirements may be waived. Citizens who have non-conforming structures due to land use or setback encroachments shall be instructed to obtain additional assistance from Planning staff prior to the issuance of the demolition permit. There shall be no grandfathering of structures without City review and approval prior to demolition work. • The Building Official and Planning Manager shall implement Emergency Policies for emergency permitting, plan review, permit issuance, building inspections, etc. Refer to the SOPs for the Building and Planning Divisions for more specific guidelines and policy and procedural questions and answers. Fast track permitting could include: a short version of the building permit application, faster, less detailed plan review, subject to field type permits, etc. • The Planning Manager shall determine all Land Use grandfathering issues which includes but is not limited to non-conforming buildings, lots and uses, etc. consistent with adopted City regulations. • Floodplain determinations shall be made by the Building Official with regard to substantial improvement and substantially damaged homes. No deviation from FEMA minimum standards shall be granted. • Moratorium Areas may be created by the Building Official or Planning Manager due to geological issues, flood plain issues, shoreline issues, critical areas issues, or other environmental issues, etc. • The Building Official shall determine what type of work may be issued as ‘subject to field permits’ for example, non-occupancy type Packet Page 147 of 260 City of Edmonds – Recovery Plan 25 September 2008 structures such as carports, garages, sheds, signs, rockeries, grading, fences, etc. • The Building Official shall prioritize the types of inspections and the process based on the type of disaster. For example, if water and sanitary services are not provided and that is the only issue withholding occupancy this type of inspection shall become a priority. • Command and emergency operations facilities and health care facilities shall have first priority inspection over single family residential structures. Next, food stores, construction goods stores, public buildings and operating facilities, educational institutions, financial institutions, banks, credit companies, etc have top priority. Single family un-inhabited structures such as garages, sheds, fences, etc. shall have the lowest priority for inspection. • The Recovery Task Force will decide how permit fees will be collected based on one of the following options: permit fees collected pursuant to pre-disaster policy, or permit fees billed with the sewer/water bill at a monthly rate of $50.00 until full payment is made. The City shall require insurance quotes for reconstruction to include permit and inspection fees, so citizens are assured to recoup the permit fee costs. • Existing septic systems that are damaged due to the disaster shall be required to be properly abandoned and the sewer shall be connected to the nearest City public sewer main within 60 days of the disaster unless the building to be served by the sewer is abandoned or is scheduled to be demolished. The assessment fee for sewer connection shall be the current fee adopted and the sewer permit fee and inspection fee shall be paid by the applicant at permit issuance unless determined differently by the Recovery Task Force. • Occupancy of a residence or business shall typically not be withheld due to a broken septic, sewer or grinder/ejection pump provided that no other life-safety hazards exist on site and sanitation facilities are provided near the property as approved by the Building Official. • Non-conforming buildings that would be required under present day code to have fire sprinkler or fire alarm systems may be repaired up to 60% of the assessed building value without such upgrade. However, if the building owner chooses to install a fire sprinkler system the City shall waive the permit and inspection fees for the fire sprinkler permit as an incentive for upgrade. Non-conforming Packet Page 148 of 260 City of Edmonds – Recovery Plan 26 September 2008 buildings that are damaged beyond repair that are to be rebuilt must conform to all current fire sprinkler and fire alarm codes. • In anticipation of an abundance of out-of-state contractors coming into the community to perform construction work the following City policies shall apply: general contractors who have valid current licenses in another State may immediately start work under their State license provided that within 30 days of working in the State of Washington the contractor makes application for a State of Washington contractor’s license. The City shall provide a desk at the Disaster Recovery Center for State Licensing officials to expedite licensing. Out-of-state contractors who cannot produce a valid contractor’s license from another state shall not be permitted to obtain a permit on behalf of a property owner nor be listed as a contractor of record for permitted work. The City shall not sanction the use of unlicensed contractors. • Every general contractor or subcontractor performing contracted work within City limits is required to obtain a City business license. The Recovery Task Force shall determine the appropriate processing fee. • All Registered Historic buildings may be repaired in kind. Buildings that desire to be placed on the list after the disaster must request a hearing with the Historic Preservation Council and upon approval of that board’s findings must also gain approval from the City’s Emergency Hearing Examiner. • Renters or tenants are not authorized under State law to apply for, or obtain, building permits, including repair permits. Only property owners or licensed contractors acting as agents, (as specified in this policy section) can apply for and obtain building permits). • Private single family dwellings damaged beyond safe occupancy may utilize existing private travel trailers owned by said property owner provided that is serves only the property owner’s family until the dwelling on site is repaired and occupancy is re-instituted provided that sanitation disposal is handled properly as approved by the Building Official. This shall apply to residential property only. The maximum time for travel trailers to be used on private single family property shall be one year from the date of the disaster unless this timeline is extended by the Recovery Task Force. After that time all such recreational vehicles shall cease to be used as a dwelling. • Any existing mobile home (pre 1973) within City limits that sustains damage in excess of 50% of the assessed value of the building shall be determined to be not habitable and beyond repair and shall Packet Page 149 of 260 City of Edmonds – Recovery Plan 27 September 2008 be required to be removed from City limits within 60 days of the disaster. The City shall not require a State Inspector to make this judgment. Pre-existing mobile homes on a site shall not create a grandfather situation for zoning purposes. • The Recovery Task Force shall determine if black label commercial coaches or HUD labeled dwellings may be utilized as a dwelling for limited amounts of time (provided adequate sanitation is provided). • The Planning Manager shall evaluate reconstruction and zoning in certain areas that include sensitive land use areas, areas targeted for re-development or re-zoning and areas which need other improvements. The Manager shall make recommendations for re- building, re-zoning and other desirable community improvements. The Manager shall create a pre-disaster policy for discretionary emergency permit procedures and indicate what type of work may request an emergency waiver from discretionary permit requirements. Planning is also responsible for finding potential funding sources for such improvements. • Known or future high hazard cross connection businesses in the City (for example, medical uses, funeral homes, dentist offices, etc.) shall be required to upgrade the premises isolation by providing an RPBA at the property line or provide the minimum required cross connection to current code in order to regain occupancy of the business. • Known FOG (fats, oils and grease) violators shall be required to upgrade to current sizing codes in order to regain occupancy of the business. • The City may choose to identify an off campus permitting center such as a City Hall of a neighboring community if a disaster is localized. Inter-local agreements shall be formed in advance of a disaster for this purpose. • The vesting of property rights under preceding zoning or building codes shall not be immediately transferred but must be determined by the emergency Hearing Examiner. • It shall be City policy that when two or more public utilities (telephone, cable, electricity) are destroyed due to a disaster that all repaired public utilities including those remaining overhead wiring shall be placed underground. • It shall be City policy that all utilities be installed in common trenches; it is preferred that only one trench or street cut be made to provide services to one lot. Packet Page 150 of 260 City of Edmonds – Recovery Plan 28 September 2008 • It shall be Division policy to review the policies and procedures of Damage Assessment as well as existing ordinances and propose changes as needed to suit the specific disaster. • Emergency repairs for the purposes of shoring or bracing or boarding shall be exempt from City permitting requirements. • The City Engineer shall determine policies for compliance to Chapter 18 of the Edmonds Community Development code. • The Planning Manager must be assured that the Recovery Plan prioritizes the elements of the Master Comp Plan. F. Appeal Procedures for Disaster Hearings The City shall develop policy and procedures for handling disputes with property owners who disagree with occupancy classifications, determinations of non-conformity, Hearing Examiner decisions, etc. Appeals of process determinations made on the development code, building or fire code specific to upgrades or substantial improvement determinations shall be heard by the City designated entity. Appeal meeting schedules will be held at regularly specified times, dates and places as determined by the Recovery Task Force. The appeal fees shall be determined by the Recovery Task Force. Adjacent property owner notifications for the purpose of disaster hearings are limited to notification within 60 feet of the property in question and hand-delivered by the appellant. Since mail service may be disrupted, the City shall accept a notarized service order posted on the subject property. The appellant is required to assure delivery of all public notices for hearing purposes. Hearing fees shall be established by the Recovery Task Force. Appeals of process determinations made on the development code, building or fire code specific to upgrades or substantial improvement determinations shall be heard by the City designated Disaster Emergency Hearing Examiner and Hearing Examiner pro-tem. Appeal meetings shall be held Wednesdays and Thursday nights at a location to be announced. The appeal fees shall be determined by the Recovery Task Force and be dependant upon the number and time it takes to hear the case. G. Absentee Property Owner Notification The City will make every reasonable effort to allow out-of-area property owners adequate time to arrange for repairs and/or demolition of their property. Packet Page 151 of 260 City of Edmonds – Recovery Plan 29 September 2008 If a damaged structure presents an immediate hazard to health and safety, the City reserves the right to demolish such structures after making a good-faith effort to notify the property owner. Such actions will be thoroughly documented by the City Building Official and City Attorney. The Recovery Task Force shall determine policy and procedure on how much additional time to provide out-of-area property owners to demolish and/or repair their property. 11. PUBLIC INFORMATION AND OUTREACH The provision of adequate and timely public information during disaster recovery is essential to the overall success of recovery activities and maintaining good community relations within the City. The City of Edmonds will provide information to City employees, citizens, businesses and other organizations concerning disaster recovery operations and progress; provide community education on redevelopment activities and continue this effort throughout the entire recovery process. Communication with all sectors of the community is important throughout the recovery process in order to maintain a positive attitude, dispel rumors and provide the public with valuable information regarding such things as health issues and assistance that is available to them. A. Concept of Operations The Mayor may appoint a Public Information Officer to coordinate Recovery information to the public on behalf of the City. If the need arises, the Emergency Services Coordinating Agency will facilitate the formation of a Joint Information Center (JIC). Media briefings will normally take place at an appropriate City location. In the event that this location is not functional or communications are inadequate, an alternate site will be identified and announced by the Public Information Officer. Any, or all, of the following methods may be used to relay information to the public: • Print, radio, cable and television media • City website • Printed education/information materials • Community bulletin boards • Door-to-door contact Printed education and information materials for distribution to the public are available through ESCA and various City Departments. Packet Page 152 of 260 City of Edmonds – Recovery Plan 30 September 2008 The public will need to be informed on a variety of topics, including, but not limited to: • General recovery information: intended to help the public through post-disaster processes, i.e. property clean-up and debris clearance strategies, building permits, contractor fraud, mail delivery, replacing lost documents, etc. • Health and welfare: assisting citizens in locating family members. • Public safety information: re-entry policies, providing details on passable roads, safe buildings, curfews, off-limit areas, etc. • Public health: providing information regarding sanitation, food safety, boil water orders, health hazards in the environment, etc. • Where to get help: providing contact numbers for service agencies • Redevelopment priorities and recovery timelines for repairs, reconstruction projects and restoration of services • Expectation management: reminding citizens that they are responsible for their own recovery Additional detail on Public Information can be found in Emergency Support Function 15 – Public Affairs of the City’s Comprehensive Emergency Management Plan. B. Public Briefings Public briefings shall be held on a regular basis at a pre-designated site. Representatives from other government agencies, as well as private assistance program leaders, may be invited by the PIO to speak to specific questions regarding services or programs they provide. Briefings shall be scheduled at the discretion of the Disaster Recovery Coordinator. Holding frequent briefings will help to discourage the spread of rumors. These public briefings may include community forums and workshops such as “Town Hall” meetings and liaisons with the Chamber of Commerce, civic groups, homeowners associations, etc. The PIO should be fully briefed and well-prepared for difficult questions. Information provided should be clear, concise and factual. C. Press Tours The Public Information Officer (or designee) shall provide press tours of the disaster site and recovery progress. Press tours and site access will be determined, at the discretion of the Mayor and Chief of Police, dependant upon the situation and disaster event. Packet Page 153 of 260 City of Edmonds – Recovery Plan 31 September 2008 Helicopter inspections of the disaster site may be granted at the discretion of the Mayor and Chief of Police, in coordination with the Federal Aviation Administration. D. Rumor Control Following a disaster, clear and factual information is of utmost importance. In the absence of specific information, rumors will emerge. Uncontrolled rumors can disrupt a community and reduce the credibility of the City and other recovery agencies. To help reduce the development of rumors the City may employ various means of providing information directly to the public. These may include, but are not limited to: • Hotlines or help-lines: dedicated telephone lines, staffed around the clock, to provide the most current information available • Neighborhood flyers or newsletters, to be developed in coordination with the City PIO: provided on a daily basis, a clear and concise “fact sheet” • See also above, Section A “Concept of Operations” E. Disaster Recovery Center After a disaster declaration has been made by the President, State and FEMA officials will establish a Disaster Recovery Center near the disaster area. Federal assistance is designed to supplement the efforts of State and local governments. FEMA, in conjunction with state officials, is responsible for administering and coordinating assistance to individuals and families, businesses and local governments. FEMA will coordinate federal disaster assistance efforts through a Joint Field Office. FEMA will work closely with the State Coordinating Officer to assure effective implementation of assistance programs. The Disaster Recovery Center is a temporary operation established as soon as possible after the disaster where victims can apply for available services to meet disaster related needs. It is a one-stop center at which disaster victims may access assistance from State and Federal agencies as well as charitable organizations. In the event a Disaster Recovery Center is to be located in the area, personnel from the Joint Field Office will coordinate the establishment of the facility through ESCA. The types of assistance available at the Disaster Recovery Center vary depending upon the needs created by the disaster. The assistance may include, but not be limited to: Packet Page 154 of 260 City of Edmonds – Recovery Plan 32 September 2008 • Food, clothing and household goods • Medical assistance • Mental health counseling • Repair assistance • Individual and family grants • Low interest loans • Clean up kits • Legal assistance • Food Stamps • Disaster unemployment benefits • Tax information assistance • Insurance information • Housing and relocation assistance • Veterans Administration and Social Security benefit information • Small Business Administration Loans • Disaster repair and recovery information • Disaster welfare information on missing or displaced persons A Disaster Recovery Center may be located in a targeted neighborhood or other central location. Staff at the Disaster Recovery Center may conduct outreach efforts to ensure that all victims in the City have been identified and offered assistance. F. Unmet Needs During recovery it is critical that a collaborative effort be established between government and the private non-profit community. Federal and state entities offer certain assistance to meet minimum short-term needs. Short-term efforts typically focus on making impacted areas safe, sanitary and secure. Voluntary organizations, interfaith groups, social service organizations, community service organizations and community action agencies often work together to provide direct assistance and supplement government programs. The City may, at the discretion of the Disaster Coordinator, form an Unmet Needs Committee to coordinate and access resources at the community level; consider needs that are not being addressed or have been denied by other resources. Typical areas of involvement include: • Individual assistance: essential furniture replacement, emergency protection repairs, building supplies, donated goods • Advocacy: serve as an “ombudsman” to provide information, investigate complaints and assist with disputes by directing citizens to appropriate agencies for resolution • Coordination and disbursement of donated monies Packet Page 155 of 260 City of Edmonds – Recovery Plan 33 September 2008 ESCA will assist the City of Edmonds with the coordination and provision of resources necessary to address critical unmet needs for individuals and families in the Edmonds community. 12. PUBLIC SAFETY Maintenance of Public Safety during the Recovery Phase is a primary concern. City Departments will work together to address these issues. A. Curfew The Mayor may determine that a City-wide curfew is necessary to maintain public safety. A curfew may be required to help control looting, protect private property and enhance general City security. If a curfew is imposed by the Mayor, it will be enforced by the City Police Department. B. Re-Entry In the event that some areas of the City are determined to be unsafe following completion of Damage Assessment activities, access to these areas will be restricted. Extent of access will be determined by the posted building safety classification. The City Police will monitor and control access in and around dangerous areas. Every effort will be made to promote and facilitate the timely re-entry of essential response and recovery personnel, government officials, property owners, business owners, media, etc. to speed the recovery of the City and its economy. Specific limits to access (number of people; amount of time on premises; allowable vehicles; presence of engineers and rescue personnel, etc.) will be determined based upon the situation and disaster event. These limits may escalate and de-escalate depending upon the event. Decisions made by public safety officials will be explained in writing to residents and building owners. The Mayor may require citizens wishing to re-enter damaged structures to sign an “Agreement to Assume Risk of Entering Endangered Structures.” See Appendix B for sample Agreement text. C. Arson Control In an effort to discourage the crime of arson, the City will endeavor to provide enhanced security and timely removal of debris. The Fire Department will coordinate and assist with a public education campaign regarding arson and insurance fraud, as needed. Packet Page 156 of 260 City of Edmonds – Recovery Plan 34 September 2008 D. Traffic Control The Police Department will support the Engineering Division in the management of traffic control issues. Safe and passable routes through the City will be identified with detours and signage. Public Works will provide barricades to deny access to restricted areas; and work to restore damage signaling systems. The Engineering Division will coordinate as necessary with surrounding jurisdictions and Washington State Department of Transportation. The Engineering Division, in cooperation with the Public Works Department, will make recommendations to the Recovery Task Force regarding priorities for the repair and/or reconstruction of City roads. If deemed necessary by the Chief of Police, the City shall implement all emergency towing contracts and all vehicles will be immediately removed from the disaster area to pre-designated impoundment lots. Vehicles tagged as police evidence by local or federal officials shall be held in place pending the completion of Police investigation. Once a vehicle is cleared by Police it shall be immediately removed to a pre- designated impoundment lot. Within 60 days of impoundment, the Police Department shall attempt to notify vehicle owners to allow for inspection and insurance determination on the vehicle. Vehicles may be removed by the owner, or the owner may sign the vehicle over to a towing company for a fee to haul the vehicle to an approved dump or scrap site. Unclaimed vehicles are defined as vehicles that have been stored at the impound lot for 120 or more days. The City shall dispose of all unclaimed vehicles as permitted by law. 13. DEBRIS MANAGEMENT The clearance and disposal of debris is an important component of the Recovery process. Well-coordinated debris removal is essential for successful restoration activities. Overall coordination of the debris removal process rests with the Public Works Department. As City resources may not be sufficient to meet emergency requirements for debris removal, the City will coordinate with County and Regional agencies and providers. The City shall exhaust all debris removal resources before requesting State assistance. See Appendix C: Disaster Debris Operations, Memorandum of Understanding. A. Removal Debris removal efforts shall focus on the clearing of major transportation routes to allow for the movement of emergency vehicles, emergency Packet Page 157 of 260 City of Edmonds – Recovery Plan 35 September 2008 resources and supplies, pedestrian access and to provide access for repairs of infrastructure. Debris removal must begin as soon as possible to protect public health and safety, and to provide access to the disaster site. The Public Works Department, in coordination with the Recovery Task Force, will determine the order of priority for debris removal in affected areas. Debris removal may extend well beyond the response phase and have a significant impact on recovery activities throughout the City, such as restoration of utilities and facilities, and repair, reconstruction or demolition of damaged structures. Hazardous waste issues can arise and complicate debris removal. Removal workers should be alert for improperly disposed substances. Failure to follow hazardous waste regulations can subject the City to significant fines and penalties. The City shall utilize Snohomish County pre-disaster hauling agreements or develop separate agreements with private companies, as deemed necessary. Specialty haulers shall be identified. Qualified vendors must have or obtain a City Occupation License; and be licensed and bonded. Solicitation and awarding of debris hauling contracts must meet the following: • Contract services must be of reasonable cost • Procurement practices must be compliant with City practices • Procurement practices must be compliant with procurement regulations specified in the Code of Federal Regulations Title 44 (44 CFR) 13.36 Hauling contracts will be one of the following three types: • Time and Materials – These contracts will be limited to the first 70 hours of operation and only after local and State equipment has been committed. The price for equipment applies only when the equipment is operating, the City can terminate the contract at its convenience, and the City does not guarantee a minimum number of hours • Lump Sum – The price of the work is fixed unless there is a change in the scope of work to be performed. Lump sum contracts will be calculated on either the “area” method or the “pass” method. The lump sum contract shall be used only when the scope of work is clearly defined and the areas of work can be specifically quantified • Unit Price – This is the most accurate account of actual quantities removed. This contract requires field inspectors to eliminate Packet Page 158 of 260 City of Edmonds – Recovery Plan 36 September 2008 contractor fraud. All contractor trucks must be measured. Requires load tickets identifying truck number, contract number, contractor’s name, date, time departed site and estimated volume. All contracts shall be reviewed and approved by the City Attorney. B. Temporary Storage Disaster-generated debris will quickly overwhelm local disposal sites. In anticipation of this, the City will pre-determine appropriate sites to be used as temporary debris storage areas. The City will coordinate with Snohomish County as necessary and appropriate. See Appendix C: Disaster Debris Operations, Memorandum of Understanding. Possible sites for temporary storage of disaster debris shall be chosen based on the following criteria: • Location – sites should be accessible to areas particularly susceptible to disasters (e.g. near urban centers, freeway exchanges) • Size – sites should be of sufficient size to allow for the storage of disaster debris materials and the safe movement of vehicles • Compatible Land Use – sites should be identified in areas with land uses that are compatible with heavy truck traffic, dust and noise • Protection From Additional Disaster Events – sites should be situated away from known earthquake faults, outside of 100-yr floodplains and away from areas susceptible to liquefaction, subsidence or massive landslides • Avoidance of Environmentally Sensitive Areas – sites should avoid environmentally sensitive areas such as wetlands and endangered species habitats. In addition to the use of City-owned sites, the City may contract with private land owners to use property for temporary storage of disaster debris. In all cases, public and private land will be subject to environmental assessment before and after use. All contracts for land lease will include any necessary clean-up following debris removal. The City will address the issues of zoning and permitting necessary for temporary storage of debris on public and/or private land. C. Waste Reduction/Recycling Waste reduction and recycling activities will reduce the amount of debris needing to be removed. Possible reduction methods include recycling, grinding, chipping, burying and burning. Packet Page 159 of 260 City of Edmonds – Recovery Plan 37 September 2008 • Recycling: Recycling of debris materials may have economic value if the recovered material can be sorted and sold. At a minimum there are avoided costs derived from recycling materials as opposed to direct landfill disposal. Metals, woods and soils are all possibly recyclable. Staging of materials at the temporary storage sites may present the opportunity to adequately separate and sort recoverable materials for recycling and reuse. • Grinding and Chipping: Vegetation debris may be chipped and used for mulch. Damaged trees that can be sold for processing shall be collected at pre-determined sites for future sales by the City. • Burying: Burying debris can be a safe and economical method of debris disposal, provided no hazardous materials are present. Burying debris requires an emergency permit available from the Department of Natural Resources and the Environmental Protection Agency. • Burning: It is unlikely that open burning of debris would be allowed within the City. However, emergency permitting may be available through the Environmental Protection Agency. Air curtain pit incineration and/or portable incinerators may be used to reduce environmental concerns. The City will provide guidance to Edmonds residents regarding the separation and preparation of materials for recycling and/or reduction. D. Disaster debris operations will be coordinated with the Snohomish County Department of Public Works, Solid Waste Division. See Appendix C: Disaster Debris Operations Memorandum of Understanding (under development). 14. HUMAN SERVICES The City of Edmonds will conduct a post-disaster human services needs assessment in order to identify individuals and families who need various human services following a disaster. The identified needs will be met through coordination with public and private organizations. The ESCA will assist the City of Edmonds in identifying community based resources in order to obtain relief services and supplies. 15. PUBLIC HEALTH Continuation of public health functions and control of environmental factors related to public health is essential following a disaster to prevent the outbreak of disease and to monitor the spread of vectors associated with the disaster itself. Ensuring continuing monitoring and assessment of potential public health and safety threats, shall include, but not be limited to: Packet Page 160 of 260 City of Edmonds – Recovery Plan 38 September 2008 • Potable water, wastewater and solid waste disposal sites • Health threats in damaged homes and other buildings • Health threats from vector-borne diseases; inspecting sites where vector-borne diseases may develop • Soil contamination • Water quality and supply • Food quality and supply • Air quality • Sanitation in temporary housing, shelters and comfort stations • Port-a-Potty/Sani-can waste disposal The Snohomish Health District will provide support to the City on various Recovery issues relating to public health and safety threats. A. Water Quality The water system of the City of Edmonds is regulated by the Department of Health (DOH). In the event the City’s water system is compromised, the Health District will be notified by DOH and will work in collaboration with DOH to monitor the situation. The Health District will work to provide information on resources and technical advice to area residents. The Snohomish Health District will also provide educational information and technical advice to private well owners. B. Contamination The Snohomish Health District will respond to and evaluate complaints of soil, ground water and surface water contamination issues. The District will provide information and technical advice regarding clean-up of contaminated areas. C. Hazardous Materials The Snohomish Health District will provide consulting and inspections regarding compliance with hazardous waste storage/disposal regulations, and will provide survey and educational services to households and small businesses. The Health District is not a First Responder in hazardous materials incidents, but may work in coordination with the First Responders in such events. D. Animal Control The Snohomish Health District will enforce regulations regarding the proper disposal of animal carcasses and animal waste. The District will Packet Page 161 of 260 City of Edmonds – Recovery Plan 39 September 2008 inspect and permit solid waste facilities which receive animal carcasses and/or waste. E. Vector Control The Snohomish Health District will enforce existing regulations regarding vector control and proper disposal of garbage. F. Immunization The Snohomish Health District is the lead Agency to coordinate and provide immunizations and prophylaxis to control and/or prevent communicable disease. G. Testing The Snohomish Health District will coordinate with local healthcare providers and private and state laboratories to provide medical specimen collection and testing. Test results will determine the Health District’s investigation and control measures needed to safeguard public health. 16. COMMUNICATIONS INFRASTRUCTURE A. Telephone The Information Services Department will determine the status of the City’s communication systems and coordinate restoration as necessary. B. Internet/Email Service The City of Edmonds contracts with an outside provider for email/internet service. The Information Services Department will coordinate with the provider to ensure restoration of service as needed. 17. ESSENTIAL SERVICE RESTORATION The City of Edmonds will cooperate with government agencies and the private sector to return the public infrastructure and City services to pre-event levels or better, by assisting in the re-establishment of essential public commercial services and necessary utilities; working with appropriate County, State or Federal entities to facilitate the restoration of roadways and utilities immediately following a disaster; and correcting deficiencies in public and private infrastructure following an area-wide disaster. Restoration of utility services is critical to the success of the short and long-term recovery programs. Complete utility restoration could take months. Restoration of the commercial power supply will be the pacing activity for reestablishing water Packet Page 162 of 260 City of Edmonds – Recovery Plan 40 September 2008 and sewer systems, and the restoration of power will be paced by the clearance of debris along the transmission line rights-of-way. The City of Edmonds Public Works Department will develop an initial public infrastructure and services impact assessment to identify: restoration needs of essential services; restoration needs of the transportation system and restoration needs of the communication system. Every effort will be made to cooperate and coordinate with service providers in the planning and decision making process. This assessment will be provided to the Recovery Task Force to aid in the identification of service restoration priorities. Mitigation measures will be identified and applied as appropriate in facility and service restoration activities. A. Electricity The City of Edmonds contracts with the Snohomish Public Utility District #1 for electricity. The Public Works Department will coordinate with the PUD to facilitate timely restoration of services. Restoration of electrical service and communication systems will begin as soon as major transportation routes are cleared of debris to allow emergency vehicles and crews to enter the disaster area. B. Water and Sewer The Public Works Department and the Olympic View Water and Sewer District maintain the City’s water and sewer systems. Following initial damage assessment, the Department and District will work to assess water quality; eliminate or isolate hazardous conditions; prioritize repairs; remove debris and begin repairs. If warranted by the situation, the Public Works Department and Olympic View will organize emergency water distribution and install supplementary or temporary water sources, such as wells or tankers. C. Gas The natural gas provider for the City of Edmonds is Puget Sound Energy. The Public Works Department will coordinate with PSE to facilitate timely restoration of services. D. Storm Drainage and Surface Water Management The Public Works Department maintains the City’s storm-water system. Following initial damage assessment, the Department will work to eliminate hazardous conditions; prioritize repairs; remove debris and begin repairs. Packet Page 163 of 260 City of Edmonds – Recovery Plan 41 September 2008 E. Public Buildings All City of Edmonds facilities, including the library, police and fire stations, recreation center and pools, will be inspected for damage. Should these facilities be deemed uninhabitable, alternate space shall be located and obtained. Partially affected buildings will be restored to usability and continuing custodial service will be provided for operating public buildings. F. Parks and Recreation All parks, playgrounds, stadiums and other recreational facilities will be inspected for damage and suitability for use a resource staging and/or temporary debris staging areas. 18. TRANSPORTATION The Public Works Department and Engineering Division will coordinate and oversee restoration of the City’s transportation infrastructure. The Department will coordinate with adjacent cities and Washington State Department of Transportation as needed to maintain principal roadway networks. A. Roads and Bridges Following initial damage assessment, the Engineering Division of the Development Services Department will set priorities for restoration of the City’s roadways. The Division will coordinate with the Publics Works Department to determine a schedule for debris removal and cleaning of major roadways. Public Works shall strive to maintain street maintenance services in unaffected areas. B. Lighting The Public Works Department will inspect the City streetlight system, and work with the Snohomish County PUD to restore service as necessary. C. Traffic Signals and Signs The Public Works Department and Engineering Division will work to repair and/or replace traffic control systems as necessary; prepare alternative traffic routing and traffic control plans; prepare alternate pedestrian routing and signage and maintain rights-of-way for emergency vehicles. Packet Page 164 of 260 City of Edmonds – Recovery Plan 42 September 2008 19. BUILDING INSPECTION A. Code Revisions The Building and Planning Divisions of the Development Services Department and Fire Department will determine which, if any, adopted land use or City Building Codes require revisions or exemptions to best accommodate reconstruction. The City will prepare draft documents prior to the disaster in anticipation of necessary changes. B. Enforcement Repair and reconstruction projects must be closely monitored. The City Building Official will pre-determine permit requirements and the Recovery Task Force will determine permit fees. The City will provide regular and timely inspections of on-going projects. The City may contract with private inspectors, licensed engineers and/or inspectors from neighboring cities to provide services as necessary. C. Non-conforming Structures Recovery from disaster provides the City with the opportunity to address non-conforming structures within the community. Demolition or reconstruction of non-conforming structures shall comply with the regulations found in Chapter 17 of the Edmonds Community Development Code. Issues of compliance to bulk zoning standards and variance criteria must be addressed. These policies also must include a determination of whether older structures will be rebuilt to older codes, or be brought to current code standards. D. Unsafe Structures Through the Damage Assessment process, the City will identify which structures are deemed unsafe. The City will determine what level of damage warrants demolition as opposed to reconstruction. Buildings damaged more than 75% of their assessed valuation, as determined by the Building Official, shall be demolished. Careful assessment of unsafe structures may lead to building code revisions to help mitigate damage from future disasters. E. Contractor Licensing/Monitoring The Building and Planning Divisions will oversee the licensing and monitoring of both local and out-of-area contractors working in the City. The City will attempt to exercise due diligence in the oversight of contractors, but improprieties may occur and citizens must be wary. The City Clerks office is responsible to oversee local business license requirements. Packet Page 165 of 260 City of Edmonds – Recovery Plan 43 September 2008 F. Construction Fraud The Building and Planning, Community Development and/or other appropriate Departments will coordinate with the City PIO to provide Public Education materials to inform citizens of the best ways to retain a contractor and avoid corrupt or dishonest contractors. 20. REVIEW OF EXISTING PLANS A. Land Use The City of Edmonds reviews its Land Use Plan on an annual basis. It is reviewed in coordination with the annual review cycle of the City’s Comprehensive Plan. B. Capital Improvement The City of Edmonds reviews and updates its Capital Improvement Plan on an annual basis. C. Pre-Disaster Mitigation The City of Edmonds is a signatory to the North King and South Snohomish Counties Regional Mitigation Plan. The City will review the Plan on an annual basis and incorporate mitigation actions into day-to-day operations as appropriate. 21. RESOURCE MANAGEMENT A. Resource Lists The Administrative Services Department will create a Resource List which should include, but not be limited to: • Banks and Financial Institutions • Clinics and Medical Providers • Communications Services • Counseling and Mental Health Providers • Debris Removal Contractors • Food Banks • Fuel Providers • Generator Sales and/or Rentals • Hardware Retailers • Heavy Equipment Contractors and/or Rentals Packet Page 166 of 260 City of Edmonds – Recovery Plan 44 September 2008 • Media Outlets • Medical Supplies Vendors • Pharmacies • Portable Toilets • Potable Water • Pumping Services and/or Rentals • Real Estate and Housing Agencies • Refrigerated Trailers • Schools • Structural Engineers • Truck Rental • Translators • Utilities • Veterinarians • Welding Equipment and Supplies The Administrative Services Department will work with vendors and service providers to establish working relationships and pre-determined contracts as deemed necessary. See Appendix D: City Resource List B. Resource Distribution and Management During Recovery operations, City resources will be managed by the Department which normally controls the specific resource. In a regional disaster, City Departments must ensure their resource needs are met before releasing resources to Mutual Aid partners. 22. SHORT TERM HOUSING Temporary housing is interim housing that people occupy between the time they leave emergency shelter and the time that they are able to move back into their homes. Disaster Housing Assistance eligibility for individuals and households is based on need, defined by “displacement and lack of adequate insurance coverage, or resources to immediately satisfy adequate alternate housing needs.” People with “Loss of Use” coverage included in their homeowners insurance should be properly covered for financing temporary housing. The Red Cross may be able to help renters and those without this coverage. If a Presidential Declaration is obtained, FEMA may also assist with the expense. Although temporary housing for individuals and households will be managed by FEMA, the City of Edmonds will be a visible advocate for its disaster victims. Packet Page 167 of 260 City of Edmonds – Recovery Plan 45 September 2008 A. Usable Housing Stock The City will determine usable housing stock through the Damage Assessment process. Structures deemed safe for entry and habitation with minimal damage will be considered usable housing stock. B. Additional Housing Sources To provide temporary housing, the City will consider the use of motels, dormitories and available rental units as possible housing sources. The City will work to establish relationships with the property owners to facilitate the use of facilities as temporary housing. C. Rentals The City of Edmonds has 679 apartment buildings. The Development Services Department and Building/Planning Division will work with apartment complex managers/owners to identify vacant rental units within the City and surrounding communities. See Appendix E: Inventory of Multiple Housing Units D. Mobile Homes and Parks The City of Edmonds has one mobile home park with 24 units. Vacant spaces within the park, if undamaged, may be considered for use as temporary housing. These properties may also provide space for placement of temporary trailers and/or mobile homes. The Recovery Task Force will determine what ordinances must be in place to allow this type of temporary housing. E. Location of Temporary Housing Units The location of temporary housing units must be pre-planned in order to provide the housing in a reasonable amount of time. Pre-planning is essential to determine the level of infrastructure needed on site, such as: safety and security needs, sanitation and utility requirements. These issues must be addressed prior to the installation of temporary units. Temporary housing may be financed through private insurance, the American Red Cross, FEMA or private donation. The use of tents and travel trailers/campers on private property may be allowed. If so, this use will be allowed by City Ordinance and the Recovery Task Force will establish an end date for the units to be vacated. Packet Page 168 of 260 City of Edmonds – Recovery Plan 46 September 2008 F. Low Income Finding temporary housing for low-income citizens may be difficult. The City must be ready to help citizens whose needs are not addressed by currently available government programs. The City will consider the creation of a housing task force to help address these issues. 23. LONG TERM HOUSING A. Replacement of Existing Structures The City may conduct a housing survey to help determine the long term housing needs of the citizens. Not all destroyed housing will need to be replaced. Public assistance may be available for citizens to help repair or replace their damaged homes. If warranted by the situation, the City may consider a Buyout Program of homes located in floodplain, sensitive or landslide prone areas. The Building and Planning Divisions will make recommendations regarding zoning, rebuilding and new construction. B. New Development The City may consider placing moratoriums on rebuilding and development to allow for studies of alternatives for land use and zoning. C. Low Income The City may develop deferred-loan or other housing programs to aid low- income citizens. See Appendix F: Housing Assistance 24. ECONOMIC RESTORATION AND DEVELOPMENT There is a mutual interdependency between government and business. When one has a problem the other needs to provide support. When both are affected, they need to work together to fully recover. Events that happen in the community can affect any organization. The City of Edmonds will work with the private sector to expedite the restoration of business and industry in the post-disaster environment. This cooperation may include: • Determination of sites and facilities that could be used as temporary business locations • Determination of the feasibility of establishing a tax-deductible business relief fund, that can accept relief contributions for businesses Packet Page 169 of 260 City of Edmonds – Recovery Plan 47 September 2008 • With the local banking community, determine the feasibility of and criteria for “bridge loans” for businesses immediately following a disaster • Provide a City liaison to work with the business community during recovery • Set-up a process to keep business people involved in community- wide recovery decisions • Ensure public meetings are conducted to explain economic redevelopment plans, activities and priorities A. Economic Recovery Priorities The City Business Liaison shall provide comment to the Recovery Task Force on economic recovery priorities and issues, such as: • Reestablishing the tourist industry • Reestablishing the banking and financial community • Promoting redevelopment opportunities in damaged areas that enhance recreational and commercial activities • Examining the use of temporary structures to allow damaged business and other economic enterprises to carry out their activities until their damaged facility is rebuilt or replaced • Assuring compliance with building codes • Assuring compliance with construction standards to comply with future disaster assistance criteria from Federal/state agencies • Determining new types of construction to use in repairing and rebuilding damaged firms B. Small Business Preparedness Historically, the small business sector in communities beset by catastrophic disaster has not fared well. Under capitalization, absence of/or inadequate insurance coverage, single unit locations (no other non- disaster affected locations to sustain/supplant cash flow) diminution or loss of market/revenues, are often cited as causative factors leading to the loss of 70-85% of the small businesses in a post-disaster community. The only effective remedy to this potentially devastating outcome is preparedness planning. Regrettably, the level of preparedness planning in the business community, not atypically, is poor. Extensive, continuous public relations efforts aimed at business owners should be made with the objective of prioritizing disaster preparedness planning for every business owner/manager. This is the only productive measure that promises to remediate the prospective loss of a substantial part of the business community and thus the course of economic recovery. Businesses, like individuals, need to understand that they are responsible for their own recovery. The Economic Development Director will engage Packet Page 170 of 260 City of Edmonds – Recovery Plan 48 September 2008 the local business community and encourage disaster preparedness planning among local small businesses 25. LEGAL A. Legal Counsel The City Attorney will be responsible for advising City Officials and the Recovery Task Force on policies related to the legal aspects of recovery. The City Attorney will review all contracts for recovery projects. The City Attorney will also advise on such issues as Mutual Aid agreements, social controls, price controls and equity of service for citizens. B. Ordinance Development and Review All City Ordinances will be developed under the guidance of and reviewed by the City Attorney to ensure consistency with local, State and Federal requirements. 26. FINANCIAL A. Fiscal Management The Finance Department is responsible for continued fiscal management of City monetary resources and reserves even during a disaster. B. Tax Base The Finance Department shall prepare detailed analysis regarding financial and economic impacts upon the City’s tax base and infrastructure. C. Project Costs The Finance Department shall develop a system for tracking costs associated with disaster recovery projects. This system shall include, but not be limited to, the accounting of: personnel time and attendance, contract work, equipment purchase/lease, supplies procurement, tax adjustments and other related expenditures. D. Insurance Claims The Administrative Services Department maintains overall responsibility for reporting damages and claims to insurance carriers and other agencies involved in funding disaster losses. Packet Page 171 of 260 City of Edmonds – Recovery Plan 49 September 2008 E. Project Budgeting The Finance Department will support the Recovery Task Force in the creation of recovery project budgets. F. Donations After a disaster, local government can expect to receive donations and must, therefore, have policies and procedures in place for accepting and dispensing the donations. Likewise, individuals and groups will volunteer to help and there need be policies and procedures to make use of this valuable resource. The Administrative Services Department will develop a system for the management and tracking of donations received by the City. This system should include methods to: • Determine present and future needs for donated goods (types and approximate numbers) and what kinds of goods may be required • Set-up a mechanism to receive cash donated specifically for disaster victims; publicize where to send donations and how to make out the checks • Decide how, where and when to distribute donated funds • Receive offers of non-cash donated goods • Ensure procedures are established for receiving, storing, sorting and distributing donated goods to include accepting special types of donations (i.e. perishable materials, etc.) • Establish and implement procedures for disposing of unneeded or unusable items 27. DOCUMENTATION AND RECORDS Documentation of resources used and costs associated with a disaster incident will be necessary to justify state and federal disaster assistance and to receive reimbursement of eligible expenses. Documentation is the key to recovering emergency response and recovery costs. Damage Assessment documentation will be critical in establishing the basis for eligibility of disaster assistance programs. Failure to document could result in a major loss of funds. The Administrative Services Department will establish accounting and documentation procedures to track all recovery activities including, but not limited to: • Financial Donations • Guidelines for Resource Procurement • Recordkeeping for Expenditures • Monitoring Contract Work • Personnel Time and Attendance Packet Page 172 of 260 City of Edmonds – Recovery Plan 50 September 2008 • Local Funding Sources, i.e. re-budgeting, bonds and taxes Tax Adjustments A. Financial The Administrative/Finance Department is responsible for maintaining all financial records of the City. Federal disaster assistance and/or reimbursement is contingent upon accurate documentation of local recovery expenditures. The Administrative/Finance Department will be responsible for determining documentation requirements for insurance claims as well as State and Federal Assistance programs. B. Project Documentation of recovery projects will be done by the Administrative Services Department, in coordination with the City Department responsible for the specific project. C. Vital Records Protection The City of Edmonds maintains its records in accordance with RCW 40.10 Essential Records Act, and follows the Washington State General Records Retention Schedule for Agencies of Local Government. The City has identified its essential records and a method of protecting each record is indicated by one or more of the following methods: • Non-current essential records are transferred to Washington State Archives, Northwest Regional Branch, Western Washington University, Bellingham, Washington • Current essential records are stored in metal drawer file cabinets • Microfilming of essential records; security roll stored at the Washington State Archives, 1129 Washington Street SE, Olympia, Washington • Duplicate copy or electronic back-up of data stored off site. The off site archive centers are located at: Old Public Works Building, 200 2nd Avenue, Edmonds; New Public Works Building, 7110 210th Street SW, Edmonds; City Clerk’s Office, 121 5th Avenue N, Edmonds • Additional sites storing copies of documents: Code Publishing, 9410 Roosevelt Way NE, Seattle; Snohomish County Auditor, 3000 Rockefeller, Everett; ESCA, 2901 228th Street SW, Suite A, Brier; Washington Cities Insurance Authority, Tukwila, Washington 28. STAFF MANAGEMENT A. Safety and Risk Management Packet Page 173 of 260 City of Edmonds – Recovery Plan 51 September 2008 The City of Edmonds will endeavor to ensure that a safe and healthful working and living environment be maintained for local government recovery personnel and others; provide guidelines to minimize the risk of injury or illness to City personnel, mutual aid personnel and volunteers who are involved in disaster response, recovery or mitigation operations; and for victims and citizens. The City will take all reasonable steps to protect personnel from disaster- related hazards, including, but not limited to: • Compliance with safety and health standards established by the Occupational Safety and Health Administration (OSHA) and other regulatory bodies • Ensure personnel are fitted and trained in the use of Personal Protection Equipment (PPE) • Ensure personnel have adequate information about the potential safety and health hazards that they may face, and mitigation measures that may be employed • Identify hazards at disaster site(s) • Ensure that mutual aid personnel observe all normal safety and health practices of their respective agencies • Establish a system for accomplishing required follow-up safety and health activities after recovery • Develop a standard reporting system to centrally document the occurrence of disaster-related illnesses and injuries • Coordinate the acquisition of equipment to mitigate the effects of the anticipated hazards to the greatest degree possible Some common safety problems that might be encountered in a disaster include the following: • Wet or uneven floors, broken walkways • Sharp edges or materials in work areas • Falling objects • Unprotected or ungrounded electrical circuits, loose wiring • Road hazards and traffic safety issues Some common health problems that might be encountered in a disaster include the following: • Ergonomic issues related to lifting, carrying • Repetitive motion injuries • Reactions to particulate matter, chemicals, radioactive materials or microbial contaminants • Exposure to weather extremes Packet Page 174 of 260 City of Edmonds – Recovery Plan 52 September 2008 • Physical damage resulting from a failure to wear protective equipment B. Additional Staffing Needs In order to meet Recovery Operations staffing needs, the City may supplement existing City staff with contract and/or temporary employees. The Human Resources Department will be responsible for identifying staffing needs and sources for filling shortfalls. Additional personnel resources may be obtained through pre-existing mutual aid agreements with schools and labor organizations. City Departments will retain responsibility for day to day supervision of their work force, but shall coordinate personnel needs through the Human Resources Department. C. Temporary Assignments During Recovery operations, non-essential activities may be suspended. Personnel not assigned to essential duties may be reassigned to other Departments in order to provide support services. City employees required to work either overtime or out of class will be compensated in accordance with existing rules and bargaining unit agreements. D. Time Off The City will endeavor to arrange sufficient staffing levels to allow employees adequate time off for respite, and to avoid extensive hours on duty. E. Counseling and Stress Management Increased stress at all levels of operations is to be expected. Additional responsibilities, increased workload and personal concerns all contribute to employee stress during Recovery Operations. City officials will make every effort to support City employees. The Human Resources Department will be responsible for the coordination and implementation of stress management programs. City employees will be encouraged to make use of the Employee Assistance Program. F. Recognition City Officials will strive to recognize achievement and performance by City employees and volunteers. Recognition can be given verbally, in personal letters, certificates, news releases and/or public announcements. The City may also consider a recognition event for staff and volunteers. Packet Page 175 of 260 City of Edmonds – Recovery Plan 53 September 2008 G. Volunteers Volunteers will provide an important staffing resource for the City. The Human Resources Department will coordinate and oversee the registration of temporary volunteer workers. Volunteers will be provided with a prepared job classification questionnaire for each type of job needed and a written checklist of duties; and will be provided with relevant training for their assignments. Volunteer work hours will be documented and tracked for the duration of the Recovery process. Packet Page 176 of 260 ORDINANCE NO. _____ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON AUTHORIZING THE ADOPTION OF THE CITY OF EDMONDS DISASTER RECOVERY PLAN AND THE ESTABLISHMENT OF THE CITY OF EDMONDS DISASTER RECOVERY TASK FORCE. WHEREAS, the City is vulnerable to various technological and natural hazards such as earthquakes, flooding, severe weather, wind and acts of terrorism, resulting in major disasters causing substantial loss of life and property; WHEREAS, the City is authorized under state law to declare a local state of emergency and take actions necessary to ensure the public safety and well-being of its residents, visitors, business community, and property during and after such major disasters; WHEREAS, it is essential to the well-being of the City to expedite recovery and reconstruction, mitigate hazardous conditions, and improve the community after such major disasters; WHEREAS, disaster recovery and reconstruction can be facilitated by establishment of a Recovery Task Force within the City government to plan, coordinate and expedite recovery activities; WHEREAS, preparation of a pre-event plan for disaster recovery and reconstruction can help the City organize to expedite recovery in advance of a major disaster, and to identify and mitigate hazardous conditions, both before and after such a disaster; WHEREAS, recovery can be expedited by pre-event adoption of an ordinance authorizing City actions to be taken during the declared local emergency to expedite implementation of recovery and reconstruction measures identified in the pre-event plan; The City Council does hereby ordain: Section 1. Authority. This ordinance is adopted by the City Council acting under authority of the City Municipal Code and all applicable state and federal laws and regulations. Section 2. Recovery Plan. The City of Edmonds Disaster Recovery Plan is adopted to provide for efficient coordination and policy guidance during the disaster recovery and reconstruction process. Section 3. Recovery Task Force. The City of Edmonds Recovery Task Force, as identified in the City of Edmonds Disaster Recovery Plan, is established to assist the Mayor in guiding successful recovery efforts for the City in the event of a major disaster. City of Edmonds Recovery Plan Appendix A – Plan Adoption Ordinance Packet Page 177 of 260 City of Edmonds Recovery Plan Appendix A – Plan Adoption Ordinance NOW, THEREFORE, BE IT ORDAINED that this Ordinance has been adopted by the City Council of the City of Edmonds, Washington at a regular meeting thereof this _________ day of _______, 2008. APPROVED: MAYOR GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO._____ Packet Page 178 of 260 Edmonds Recovery Plan Appendix B – Re-entry Agreement APPENDIX B SAMPLE DOCUMENT Agreement to Assume Risk of Entering Endangered Structures I wish to enter the area of the City which has been closed to the public and to enter the structure located at ____________________________ (hereafter referred to as “the structure”) to remove merchandise and/or other personal property. I recognize that the time to enter will be established by the Mayor or designee and that permission to enter or remain in the structure and the restricted area may be revoked by the City at any time. I recognize the extreme risks to my personal safety created by the prevailing emergency condition and acknowledge that this condition poses an immediate risk to me. I also recognize and assume all risk of entering the restricted area and the structure, including risks created by the active and passive negligence of the City of Edmonds. In exchange for being permitted to enter the building, I waive all claims I may have now or in the future against the City, and agree to hold the City harmless from and to defend the City against all claims resulting from or related to the City’s decision to allow me to enter the restricted area and the structure, including attorney’s fees and other costs of litigation. _____________________________ __________________________ Premises Address Signature _____________________________ __________________________ Date Print Name Packet Page 179 of 260 APPENDIX C DISASTER DEBRIS OPERATIONS MEMORANDUM OF UNDERSTANDING Currently Under Development With Snohomish County Edmonds Recovery Plan Attachment C – Resource List Packet Page 180 of 260 APPENDIX D CITY OF EDMONDS RESOURCE LIST To Be Developed By City Staff • Banks and Financial Institutions • Clinics and Medical Providers • Communications Services • Counseling and Mental Health Providers • Debris Removal • Food Banks • Fuel Providers • Generator Sales and/or Rentals • Hardware Retailers • Heavy Equipment Contractors and/or Rentals • Media Outlets • Medical Supplies Vendors • Pharmacies • Portable Toilets • Potable Water • Pumping Services and/or Rentals • Real Estate and Housing Agencies • Refrigerated Trailers • Schools • Structural Engineers • Truck Rental • Translators • Utilities • Veterinarians • Welding Equipment and Supplies Edmonds Recovery Plan Appendix D – Resource List Packet Page 181 of 260 APPENDIX E INVENTORY OF MULTIPLE HOUSING UNITS To Be Developed By City Staff • Apartments • Mobile Home Units/Sites • Hotel/motel • Dormitory • Miscellaneous Other Edmonds Recovery Plan Appendix E – Housing Inventory Packet Page 182 of 260 Edmonds Recovery Plan Appendix F – Housing Assistance APPENDIX F HOUSING ASSISTANCE (As per 206.117 of the Disaster Mitigation Act of 2000) 1. FEMA may provide financial or direct assistance under this section to respond to the disaster-related housing needs of individuals and households. 2. Eligible individuals and households may receive financial assistance to rent alternate housing resources, existing rental units, manufactured housing, recreational vehicles, or other readily fabricated dwellings. FEMA may also provide assistance for the reasonable cost of any transportation, utility hookups, or installation of a manufactured housing unit or recreational vehicle to be used for housing. 3. Any site upon which a FEMA-provided housing unit is placed must comply with applicable State and local codes and ordinances, as well as 44 CFR part 9, Floodplain Management and Protection of Wetlands, and 44 CFR part 10, Environmental Considerations, and all other applicable environmental laws and Executive Orders. 4. All utility costs and utility security deposits are the responsibility of the occupant except where the utility does not meter utility services separately and utility services are a part of the rental charge. 5. FEMA-provided or funded housing units may be placed in the following locations: (a) A commercial site that is complete with utilities; when the FEMA Regional Director or his/her designee determines that the upgrading of commercial sites, or installation of utilities on such sites, will provide more cost-effective, timely and suitable temporary housing than other types of resources, then Federal assistance may be authorized for such actions. (b) A private site that an applicant provides, complete with utilities; when the FEMA Regional Director or his/her designee determines that the cost of installation or repairs of essential utilities on private sites will provide more cost effective, timely, and suitable temporary housing than other types of resources, then Federal assistance may be authorized for such actions. (c) A group site that the State or local government provides that accommodates two or more units and is complete with utilities; when the FEMA Regional Director or his/her designee determines that the cost of developing a group site provided by the State or local government, to include installation or repairs of essential utilities on the sites, will provide more cost effective, timely, and suitable temporary housing than other types of resources, then Federal assistance may be authorized for such actions. (d) A group site provided by FEMA, if the FEMA Regional Director or his/her designee determines that such a site would be more economical or accessible than one that the State or local government provides. 6. After the end of the 18-month period of assistance, FEMA may begin to charge up to the fair market rent rate for each temporary housing unit provided. We will base the rent charged on the number of bedrooms occupied and needed by the household. When establishing the amount of rent, FEMA will take into account the financial ability of the household. Packet Page 183 of 260 Minutes Public Safety Committee Meeting November 10, 2008 Committee Members Present: Council Member David Bernheim, Acting Chair Council President Michael Plunkett Staff Present: Assistant Police Chief Gerald Gannon Animal Control Officer Debbie Dawson Community Services Department Director Stephen Clifton Fire Chief Thomas J. Tomberg Guests: Roger Hertrich The meeting was called to order at 1800 hours. A. Cat Licensing Assistant Chief Gannon presented the committee with a brief history of the history of the cat licensing. Further discussion covered the jurisdictions that have a cat licensing, the reason for the fee schedule, the ability to return cats to their owners with a license and a micro chip, the two options of a two year or one year licensing period, and the effect on staff time. He also advised that the recommended ordinances had been reviewed by the City Attorney’s Office. Mr. Bernheim asked questions regarding the impact on staff and what was compliance level for dogs. Officer Dawson felt that with the two year license and staggered licensing the impact would be minimal. Mr. Bernheim said his concern was the fact that if there are an estimated 18,000 dogs in city and a little over 2500 were currently licensed where was the benefit to adding to more work to the staff. He was concerned with the compliance of citizens to license their cats. Officer Dawson explained that the purpose was to return the animals back to the owners. She also said that the work can now be shared by three Ordinance Enforcement Officers since we are at our authorized staffing levels. Mr. Plunkett asked why we are the recommending the low fee schedule considering surrounding jurisdictions have higher fee schedule. Assistant Chief said that the department felt the lower fee will encourage our citizens to license and micro chip their cats. Officer Dawson concurred. She also said that the cost for materials was covered by the fee schedule. Assistant Chief Gannon also made note that EMC 5.05.025 would have to be repealed if the cat licensing ordinance is passed by the full Council. Mr. Bernheim said that he is in favor of the ordinance, but not at this time do to the staffing work load. But, if it does go before the full Council he would favor the two year licensing program. Mr. Plunkett agreed with the two year option. Packet Page 184 of 260 Action: Mr. Plunkett and Mr. Bernheim made no recommendation and asked that Assistant Chief Gannon present the cat licensing ordinance to the full Council on December 16, 2008. B. City of Edmonds Disaster Recovery City Disaster Recovery Coordinator Clifton reviewed the information contained in the Public Safety Committee Agenda Memo (AM-1901) explaining the Disaster Recovery Plan (DRP) developed by City staff and the Emergency Services Coordinating Agency (ESCA); the make-up of the City DRP Task Force; and the various appendices that constitute the plan. In response to questions, staff identified ESCA as the consortium agency used by nine contiguous southwest Snohomish County and two north King County jurisdictions to coordinate disaster pre-planning, response, and recovery, and develop comprehensive plans in support of each such as the DRP. Staff confirmed that renewed emphasis on disaster preparedness, response and recovery followed the 9-11 attack and the series of natural disaster that have swept over the country in recent years. The group discussed what constitutes a disaster. Generally speaking, a national, gubernatorial, county, and/or city declaration of disaster, and/or opening the City Emergency Operations Center (EOC) may be considered a disaster; however, staff pointed out that citizens and property owners in the same community could experience a “disaster” such as an earthquake or wind and rainstorm very differently. Staff reiterated the importance of pre-event preparedness for any emergency event to include having at least 72 hours of self-sustaining supplies, medications, etc.; the availability of Community Emergency Response Training (CERT) for Edmonds citizens available from ESCA; neighbor helping neighbor; and disaster public education information available to the community via City Hall walk-in, the internet, Channel 21, and ESCA. ESCA Director Lyn Gross will be advised on November 12 that PS Committee member Steve Bernheim may contact her with more questions about disaster preparedness, response, recovery and the plans that support each mission. Action: Disaster Recovery Plan Coordinator Clifton will prepare a December 16 Council Agenda Memo and ordinance for Adoption of the Disaster Recovery Plan as a discussion and action item. Meeting adjourned at 1847 hours. Packet Page 185 of 260 AM-1944 7. Property Performance Standards Edmonds City Council Meeting Date:01/27/2009 Submitted By:Duane Bowman Time:30 Minutes Department:Development Services Type: Review Committee: Action: Information Subject Title Work session on Property Performance Standards options. Recommendation from Mayor and Staff Direct staff to finalize the ordinance and set a date for a public hearing on the revised ordinance in February 2009. Previous Council Action The City Council held a public hearing on the Planning Board recommendation on November 18, 2008. After taking public testimony, staff was directed to work on potential revisions and bring them back to the Council for consideration. Narrative Originally property performance standards were included with property nuisances. The City Attorney advised that nuisances should be separated and made part of the municipal code and not the development code. The City Council recently took action on nuisance regulations. Property performance standards establish regulations governing noise, lighting, particulate matter, open storage, and the number of vehicles parked on private property including recreational vehicles. The Planning Board held public hearings on the property performance standards on July 9, 2008 and July 23, 2008. Minutes from the Planning Board meetings on this topic are attached as Exhibit 2. After taking public testimony, the Planning Board reviewed different alternatives and settled on the recommendation attached to this agenda memo (Exhibit 1). The key issues were: - Allowing storage in only one side yard, - Requiring screening of recreational vehicles in side or rear yards, - Requiring vehicles to be parked in a driveway or an approved parking surface, - Allowing parking in side or rear yards, and - Establishing habitation regulations governing recreational vehicles. Staff has edited the draft property performance standards based upon the comments of the City Council after the public hearing on November 18, 2008. If the Council concurs with these edits, then a public hearing on the revised ordinance should be scheduled for February 2009. Packet Page 186 of 260 Fiscal Impact Attachments Link: Exhibit 1 - Draft Ordinance with Revisions Link: Exhibit 2 - Planning Board minute extracts Link: Exhibit 3 - Planning Board recommendation Link: Exhibit 4 - CC Minutes 11/18/08 Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 12/08/2008 08:55 AM APRV 2 Mayor Gary Haakenson 12/08/2008 09:01 AM APRV 3 Final Approval Sandy Chase 12/08/2008 09:10 AM APRV Form Started By: Duane Bowman  Started On: 12/02/2008 10:58 AM Final Approval Date: 12/08/2008 Packet Page 187 of 260 Draft ECDC Chapter 17.60 City Council alternatives 11/18/08 Page 1 Chapter 17.60 PROPERTY PERFORMANCE STANDARDS Sections: 17.60.000 Purpose. 17.60.010 Proof of compliance. 17.60.020 Applicability. 17.60.030 Standards. 17.60.040 Vehicles in residential zones 17.60.050 Habitation uses prohibited 17.60.000 Purpose. The purpose of this chapter is to impose reasonable limits on property performance standards the amount of noise, dust, vibration and other similar emissions produced by a use which are evident at the exterior boundaries of the site of the use. 17.60.010 Proof of compliance. If the city has a reasonable doubt that a business or use is, or can be, conducted within the limits of the performance standards of this chapter, it may require that the user or proposed user retain, at his expense, an independent, qualified, testing laboratory to make an analysis of the use to determine its compliance with the standards and to make the results of such analysis available to the city. In the event the analysis discloses existing or impending non-compliances, the city shall require the user or proposed user to either institute remedial measures to bring the use into compliance or to cease operation. 17.60.020 Applicability. The standards of this chapter apply to all uses. However, they do not apply to unusual and isolated incidents, as determined by the development services director. 17.60.030 Standards. A. Noise. Noise emanating from any use shall be muffled so as to not become objectionable due to intermittent beat, frequency or shrillness, and where a use is within or adjoins a residential district, the noise loudness measured at the boundary line shall not exceed 45 decibels between the hours of 11:30 p.m. and 6:00 a.m., and 60 decibels at other hours. B. Lighting. External lighting shall be directed and/or shielded appropriately to avoid creating a nuisance or hazard to passing traffic and neighboring properties. Arc welding, acetylene torch cutting or similar processes shall be performed so as not to be seen from any point beyond the outside of the property. Any lighting on a sports field or court shall be turned off by an automatically timed mechanism no later than 10:15 p.m. Field or court lighting fixtures shall minimize scattering of light beyond the field or court being illuminated. Deleted: Italics indicate current active code Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: No underline Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: 11 pt Formatted: Font: 11 pt Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Not Italic Deleted: Lighting shall not be used in such a manner that produces glare on public streets, highways and neighboring property. Deleted: REVISED Final PB Recommendation¶ 10/8/08 Packet Page 188 of 260 Draft ECDC Chapter 17.60 City Council alternatives 11/18/08 Page 2 C. Fire Hazards. In terms of fire and safety hazards, the storage and handling of flammable liquids, liquefied petroleum, gases and explosives shall comply with rules and regulations falling under the jurisdiction of the city fire chief, the laws of the state and other local ordinances. D. Electrical Interference. Provisions must be made for necessary shielding or other preventive measures against interferences occasioned by mechanical, electrical, electronic and nuclear equipment, uses or processes with electrical apparatus in nearby buildings or land uses. E. Odors, Gases. The emission of obnoxious odors of any kind shall not be permitted nor the emission of any toxic or corrosive fumes or gases. Dust created by a use shall not be exhausted or wasted directly into the atmosphere. F. Particulate Matter. Emissions shall comply with the requirements of the state Department of Ecology as set forth in Chapter 173-400 WAC G. Waste Disposal. Liquid and solid waste, storage of animal or vegetable waste which attract insects or rodents or otherwise create a health hazard shall be prohibited. No waste products shall be exposed to view from eye level from any property line. H. Open Storage. 1. All open storage shall be located in either the side or rear yard and screened by a minimum six foot high solid fence or vegetative barrier. I. Vibration. Vibration shall not exceed three thousandths of one inch displacement applied to the frequency range of zero to 5,000 cycles per second, as measured at any point on the boundary of the property from which the vibration is produced. 17.60.040 Vehicles in residential zones A. No more than five motor vehicles shall be parked on a residential lot. Each motor vehicle must be currently licensed and operable. 1. Exemptions. a. If more than five licensed drivers reside at the same address, an additional motor vehicle for each licensed driver over five may be parked at that particular address; however, each licensed driver must have that particular address on his or her license. b. This regulation does not apply to: i. Motor vehicles parked inside of a lawfully permitted and constructed building or screened behind a six foot high solid fence or vegetative barrier; ii. Temporary parking for a duration not to exceed seventy-two hours; iii. Apartment or other complex with an approved building and parking plan; iv. Permitted construction areas; or v. Motorcycles or mopeds. B. No more than two recreational vehicles of any kind may be parked outside an approved enclosed structure anywhere on a property. Screening by a minimum six foot high solid fence or vegetative barrier from the adjacent properties is required. If the recreational vehicle cannot be stored as described in 17.60.040.D, or in a only one side yard or the rear yard due to site Deleted: Italics indicate current active code Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Times New Roman, 11 pt Formatted: Indent: Left: 36 pt Formatted: Font: 11 pt Formatted: Font: 11 pt Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Font: Not Italic Formatted: Indent: Left: 36 pt Formatted: Font: Not Italic Formatted: No underline Formatted: Font: Not Italic Formatted: No underline Formatted: Font: Not Italic Deleted: ¶ 1. The emission of smoke or particulate matter of a density equal to or greater than number three on the Ringlemann Chart as currently established and used by the U.S. Bureau of Mines, is prohibited at all times.¶ ¶ 1. No emissions shall exceed the allowances set forth by the Environmental Protection Agency, the Washington State Department of Ecology and/or the Puget Sound Air Pollution Control Agency.¶ ¶ 2. Dust and other types of air pollution borne by the wind from such sources as storage areas and roads, shall be minimized by landscaping, paving, oiling or other acceptable means. Emission of Deleted: 3. Smoke Emission Rates. The rate of emission of particulate matter Deleted: ¶ Deleted: more than 20 feet from the street right-of-way line and shall be Deleted: 2. In case of the open storage of lumber, coal or other combustible Deleted: ¶ ¶ Deleted: ¶ A. Purpose and intent. The purpose of Deleted: E.1 Deleted: REVISED Final PB Recommendation¶ ... [1] ... [5] ... [3] ... [6] ... [4] ... [2] ... [7] Packet Page 189 of 260 Draft ECDC Chapter 17.60 City Council alternatives 11/18/08 Page 3 constraints, the recreational vehicle shall be parked off-site during those extended times when not in use. For the purposes of this chapter, ‘Recreational vehicle' means a vehicular-type unit primarily designed for recreational camping or travel use that has its own motive power or is mounted on or towed by another vehicle. The units include travel trailers, fifth-wheel trailers, folding camping trailers, truck campers, and motor homes. C. Except for property specifically zoned for and licensed by the City of Edmonds for vehicle use, vehicle storage, repair, or sales, the operating of a vehicle-oriented business is prohibited. D. An intact, appropriately licensed and operable vehicle may be parked or stored outside a structure in the manner provided below: 1. In a front yard, provided that the vehicle(s) is in a driveway or on an improved parking surface adjacent. The improved front yard surface, when measured with and in addition to any driveway(s), shall not exceed 50 percent (50%) of the minimum lot width established by the zoning district. For the purposes of this chapter, “improved parking surface” means any parking surface that has been altered from a natural state with an approved construction material for the purpose of parking or storing of vehicles. 2. In a side yard or rear yard; provided: a. All vehicles shall be on an improved parking surface or maintained surface. b. All vehicle parts and accessories, including but not limited to containers of oils and fluids, shall be stored in an approved structure and in compliance with all health regulations and provisions of state and federal law. c. Servicing, repairing, assembling, wrecking, modifying, restoring or otherwise working on vehicles outside an enclosed structure on a property is prohibited unless meeting the following criteria: 1. The maintenance or repair shall not exceed thirty days in any twelve- month period and shall be of a vehicle registered to a resident of the property or family member. 2. Such work shall be conducted on no more than one vehicle at any one time. 3. Such work shall not be done in the public right-of-way. 4. Storage of parts, equipment, or other supplies needed for the repair of the vehicle on the premises must be kept within an enclosed structure or in an area which is screened from public view. 5. The repair is not in association with any business use, whether licensed or not, such as buying, selling, trading, repairing or restoring of vehicles or parts thereof, unless the property is zoned for and licensed by the City of Edmonds for such business; Deleted: Italics indicate current active code Formatted: Font: 11 pt Formatted: Indent: Left: 36 pt Formatted: Font: Times New Roman, 11 pt Formatted: Not Strikethrough Formatted: Not Strikethrough Deleted: . Deleted: ¶ Deleted: back Deleted: b. Junk vehicles are prohibited from being stored outside of an approved structure, fully enclosed on three sides, anywhere on a property. Use of a tarp or other pliable covering placed on or over the subject vehicle or item shall not be considered enclosed.¶ ¶ Deleted: 5. No such work which creates a nuisance as defined in chapter 17.60.010 shall be permitted.¶ ¶ 6 Deleted: REVISED Final PB Recommendation¶ 10/8/08 Packet Page 190 of 260 Draft ECDC Chapter 17.60 City Council alternatives 11/18/08 Page 4 6. The repair is conducted in a manner which complies with all property performance standards and noise regulations; 7. The repair is conducted in a manner to not allow any vehicle fluids to enter the ground or enter any drainage system or body of water. 8. Disposal of all waste products shall be done in accordance with Chapter 19.114 RCW. 9. Upon completion of any work allowed by this section, the property shall be cleaned of all debris, oil, grease, gasoline, cloths, rags, and equipment or material used in the work, and shall be left in such a condition that no hazard to persons, storm drain system or property shall remain. All hazardous waste shall be appropriately handled and disposed. E. No vehicle shall be left unattended on blocks, jacks, ramps or otherwise elevated above the ground in an unstable manner. F. The storage of any vehicle on any residentially zoned property which does not have a dwelling unit is prohibited unless the property is adjacent to a property with a dwelling unit owned by the same person. Vehicles shall be registered to that specific dwelling unit. G. Vehicles shall not intrude into the public right-of-way or obstruct sight visibility from adjacent driveways, private roads, or public right-of-ways. H. Vehicles equipped with liquefied petroleum gas containers shall meet the standards of the Interstate Commerce Commission. Valves or gas containers shall be closed when the vehicle is parked or stored. In the event of leakage, immediate corrective action shall be taken. I. Vehicles shall not exceed the length equal to one half of the required minimum lot width or 40 feet, whichever is less, in any residential zone district. J. Any type of trailer or un-mounted camper or canopy top shall not be located in any vacant lot or any front yard except the driveway. 17.60.050 Habitation uses prohibited No vehicle, recreation vehicle, or trailer shall be used for habitation within the boundaries of the City. A. Exceptions. A recreational vehicle that is originally designed and used as temporary living quarters, may be occupied on private residential property for a period not to exceed 14 days in any calendar year when the owner or user of the vehicle is a nonresident of the City visiting a resident. Any same recreational vehicle stored on the site after the 14 day temporary period shall be licensed to the site address with the State of Washington. Deleted: Italics indicate current active code Formatted: Indent: Left: 108 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Left: 36 pt Formatted: Bullets and Numbering Formatted: Indent: Left: 36 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Left: 36 pt Deleted: 7 Deleted: 9 Deleted: 10 Deleted: e Deleted: f Deleted: g Deleted: R Deleted: Z Deleted: ing Deleted: District Deleted: s Deleted: or improved front yard parking surface per 17.60.040.E.1; Deleted: REVISED Final PB Recommendation¶ 10/8/08 Packet Page 191 of 260 Page 2: [1] Deleted bowman 11/21/2008 2:51 PM 1. The emission of smoke or particulate matter of a density equal to or greater than number three on the Ringlemann Chart as currently established and used by the U.S. Bureau of Mines, is prohibited at all times. 1. No emissions shall exceed the allowances set forth by the Environmental Protection Agency, the Washington State Department of Ecology and/or the Puget Sound Air Pollution Control Agency. 2. Dust and other types of air pollution borne by the wind from such sources as storage areas and roads, shall be minimized by landscaping, paving, oiling or other acceptable means. Emission of particulate matter in excess of 0.2 grain per cubic foot of conveying gas or air measured at any property line, is prohibited. 2. No observable dust, dirt, fly ash or other airborne solids shall be emitted except as related to construction activity or permitted in Chapter 18.62 ACC, surface mining. Page 2: [2] Deleted bowman 11/20/2008 9:21 AM 3. Smoke Emission Rates. The rate of emission of particulate matter from all sources on any property shall not exceed a net weight of one pound per acre of property during any one hour. Page 2: [3] Deleted bowman 11/20/2008 9:21 AM more than 20 feet from the street right-of-way line and shall be enclosed with a heavy wire fence, hedge, board fence, or similar screening device at least six feet high, measured from the adjacent street level. Page 2: [4] Deleted bowman 11/20/2008 9:21 AM 2. In case of the open storage of lumber, coal or other combustible material, a roadway shall be provided, graded, surfaced and maintained from the street to the rear of the storage area to permit free access of fire trucks at any time. Page 2: [5] Deleted bowman 11/20/2008 9:26 AM Page 2: [6] Deleted bowman 11/21/2008 2:51 PM A. Purpose and intent. The purpose of this section is to establish standards for outdoor residential uses, storage and activities related to vehicles. These standards are intended to protect property values by reducing visual blight, aid in emergency access and fire safety, guard against the creation of rodent and pest harborage, and reduce the impact on the natural environment from the leaking of motor vehicle fluids. Page 1: [7] Deleted bowman 11/20/2008 9:20 AM REVISED Final PB Recommendation 10/8/08 Packet Page 192 of 260 Packet Page 193 of 260 Packet Page 194 of 260 Packet Page 195 of 260 Packet Page 196 of 260 Packet Page 197 of 260 Packet Page 198 of 260 Packet Page 199 of 260 Packet Page 200 of 260 Packet Page 201 of 260 Packet Page 202 of 260 Packet Page 203 of 260 Packet Page 204 of 260 Packet Page 205 of 260 Packet Page 206 of 260 Packet Page 207 of 260 Packet Page 208 of 260 Packet Page 209 of 260 Italics indicate current active code Chapter 17.60 PROPERTY PERFORMANCE STANDARDS Sections: 17.60.000 Purpose. 17.60.010 Proof of compliance. 17.60.020 Applicability. 17.60.030 Standards. 17.60.040 Vehicles in residential zones 17.60.050 Habitation uses prohibited 17.60.000 Purpose. The purpose of this chapter is to impose reasonable limits on property performance standards the amount of noise, dust, vibration and other similar emissions produced by a use which are evident at the exterior boundaries of the site of the use. 17.60.010 Proof of compliance. If the city has a reasonable doubt that a business or use is, or can be, conducted within the limits of the performance standards of this chapter, it may require that the user or proposed user retain, at his expense, an independent, qualified, testing laboratory to make an analysis of the use to determine its compliance with the standards and to make the results of such analysis available to the city. In the event the analysis discloses existing or impending non-compliances, the city shall require the user or proposed user to either institute remedial measures to bring the use into compliance or to cease operation. 17.60.020 Applicability. The standards of this chapter apply to all uses. However, they do not apply to unusual and isolated incidents, as determined by the development services director. 17.60.030 Standards. A. Noise. Noise emanating from any use shall be muffled so as to not become objectionable due to intermittent beat, frequency or shrillness, and where a use is within or adjoins a residential district, the noise loudness measured at the boundary line shall not exceed 45 decibels between the hours of 11:30 p.m. and 6:00 a.m., and 60 decibels at other hours. B. Lighting. Lighting shall not be used in such a manner that produces glare on public streets, highways and neighboring property. Arc welding, acetylene torch cutting or similar processes shall be performed so as not to be seen from any point beyond the outside of the property. C. Fire Hazards. In terms of fire and safety hazards, the storage and handling of flammable liquids, liquefied petroleum, gases and explosives shall comply with rules and regulations falling under the jurisdiction of the city fire chief, the laws of the state and other local ordinances. Draft ECDC Chapter 17.60 REVISED Final PB Recommendation 10/8/08 Page 1 Packet Page 210 of 260 Italics indicate current active code D. Electrical Interference. Provisions must be made for necessary shielding or other preventive measures against interferences occasioned by mechanical, electrical, electronic and nuclear equipment, uses or processes with electrical apparatus in nearby buildings or land uses. E. Odors, Gases. The emission of obnoxious odors of any kind shall not be permitted nor the emission of any toxic or corrosive fumes or gases. Dust created by a use shall not be exhausted or wasted directly into the atmosphere. F. Particulate Matter. 1. The emission of smoke or particulate matter of a density equal to or greater than number three on the Ringlemann Chart as currently established and used by the U.S. Bureau of Mines, is prohibited at all times. 1. No emissions shall exceed the allowances set forth by the Environmental Protection Agency, the Washington State Department of Ecology and/or the Puget Sound Air Pollution Control Agency. 2. Dust and other types of air pollution borne by the wind from such sources as storage areas and roads, shall be minimized by landscaping, paving, oiling or other acceptable means. Emission of particulate matter in excess of 0.2 grain per cubic foot of conveying gas or air measured at any property line, is prohibited. 2. No observable dust, dirt, fly ash or other airborne solids shall be emitted except as related to construction activity or permitted in Chapter 18.62 ACC, surface mining. 3. Smoke Emission Rates. The rate of emission of particulate matter from all sources on any property shall not exceed a net weight of one pound per acre of property during any one hour. G. Waste Disposal. Liquid and solid waste, storage of animal or vegetable waste which attract insects or rodents or otherwise create a health hazard shall be prohibited. No waste products shall be exposed to view from eye level from any property line. H. Open Storage. 1. All open storage shall be located in either the side or rear yard and screened by a minimum six foot high solid fence or vegetative barrier. more than 20 feet from the street right-of-way line and shall be enclosed with a heavy wire fence, hedge, board fence, or similar screening device at least six feet high, measured from the adjacent street level. 2. In case of the open storage of lumber, coal or other combustible material, a roadway shall be provided, graded, surfaced and maintained from the street to the rear of the storage area to permit free access of fire trucks at any time. I. Vibration. Vibration shall not exceed three thousandths of one inch displacement applied to the frequency range of zero to 5,000 cycles per second, as measured at any point on the boundary of the property from which the vibration is produced. Draft ECDC Chapter 17.60 REVISED Final PB Recommendation 10/8/08 Page 2 Packet Page 211 of 260 Italics indicate current active code 17.60.040 Vehicles in residential zones A. Purpose and intent. The purpose of this section is to establish standards for outdoor residential uses, storage and activities related to vehicles. These standards are intended to protect property values by reducing visual blight, aid in emergency access and fire safety, guard against the creation of rodent and pest harborage, and reduce the impact on the natural environment from the leaking of motor vehicle fluids. A. No more than five motor vehicles shall be parked on a residential lot. Each motor vehicle must be currently licensed and operable. 1. Exemptions. a. If more than five licensed drivers reside at the same address, an additional motor vehicle for each licensed driver over five may be parked at that particular address; however, each licensed driver must have that particular address on his or her license. b. This regulation does not apply to: i. Motor vehicles parked inside of a lawfully permitted and constructed building; ii. Temporary parking for a duration not to exceed seventy-two hours; iii. Apartment or other complex with an approved building and parking plan; iv. Permitted construction areas; or v. Motorcycles or mopeds. B. No more than two recreational vehicles of any kind may be parked outside an approved enclosed structure anywhere on a property. Screening from the adjacent properties is required. If the recreational vehicle cannot be stored as described in 17.60.040.E.1 or in a only one side yard or the rear yard due to site constraints, the recreational vehicle shall be parked off-site during those extended times when not in use. C. Except for property specifically zoned for and licensed by the City of Edmonds for vehicle use, vehicle storage, repair, or sales, the operating of a vehicle-oriented business is prohibited. D. An intact, appropriately licensed and operable vehicle may be parked or stored outside a structure in the manner provided below. 1. In a front yard, provided that the vehicle(s) is in a driveway or on an improved parking surface adjacent. The improved front yard surface, when measured with and in addition to any driveway(s), shall not exceed 50 percent (50%) of the minimum lot width established by the zoning district. 2. In a side yard or back yard; provided: a. All vehicles shall be on an improved parking surface or maintained surface. Draft ECDC Chapter 17.60 REVISED Final PB Recommendation 10/8/08 Page 3 Packet Page 212 of 260 Italics indicate current active code b. Junk vehicles are prohibited from being stored outside of an approved structure, fully enclosed on three sides, anywhere on a property. Use of a tarp or other pliable covering placed on or over the subject vehicle or item shall not be considered enclosed. b. All vehicle parts and accessories, including but not limited to containers of oils and fluids, shall be stored in an approved structure and in compliance with all health regulations and provisions of state and federal law. c. Servicing, repairing, assembling, wrecking, modifying, restoring or otherwise working on vehicles outside an enclosed structure on a property is prohibited unless meeting the following criteria: 1. The maintenance or repair shall not exceed thirty days in any twelve- month period and shall be of a vehicle registered to a resident of the property or family member. 2. Such work shall be conducted on no more than one vehicle at any one time. 3. Such work shall not be done in the public right-of-way. 4. Storage of parts, equipment, or other supplies needed for the repair of the vehicle on the premises must be kept within an enclosed structure or in an area which is screened from public view. 5. No such work which creates a nuisance as defined in chapter 17.60.010 shall be permitted. 6. The repair is not in association with any business use, whether licensed or not, such as buying, selling, trading, repairing or restoring of vehicles or parts thereof, unless the property is zoned for and licensed by the City of Edmonds for such business; 7. The repair is conducted in a manner which complies with all property performance standards and noise regulations; 8. The repair is conducted in a manner to not allow any vehicle fluids to enter the ground or enter any drainage system or body of water. 9. Disposal of all waste products shall be done in accordance with Chapter 19.114 RCW. 10. Upon completion of any work allowed by this section, the property shall be cleaned of all debris, oil, grease, gasoline, cloths, rags, and equipment or material used in the work, and shall be left in such a condition that no hazard to persons, storm drain system or property shall remain. All hazardous waste shall be appropriately handled and disposed. Draft ECDC Chapter 17.60 REVISED Final PB Recommendation 10/8/08 Page 4 Packet Page 213 of 260 Italics indicate current active code Draft ECDC Chapter 17.60 REVISED Final PB Recommendation 10/8/08 Page 5 e. No vehicle shall be left unattended on blocks, jacks, ramps or otherwise elevated above the ground in an unstable manner. f. The storage of any vehicle on any residentially zoned property which does not have a dwelling unit is prohibited unless the property is adjacent to a property with a dwelling unit owned by the same person. Vehicles shall be registered to that specific dwelling unit. g. Vehicles shall not intrude into the public right-of-way or obstruct sight visibility from adjacent driveways, private roads, or public right-of-ways. H. Vehicles equipped with liquefied petroleum gas containers shall meet the standards of the Interstate Commerce Commission. Valves or gas containers shall be closed when the vehicle is parked or stored. In the event of leakage, immediate corrective action shall be taken. I. Vehicles shall not exceed the length equal to one half of the required minimum lot width or 40 feet, whichever is less, in any Residential Zoning District. J. Any type of trailers or un-mounted camper or canopy top shall not be located in any vacant lot or any front yard except the driveway. or improved front yard parking surface per 17.60.040.E.1; 17.60.050 Habitation uses prohibited No vehicle, recreation vehicle, or trailer shall be used for habitation within the boundaries of the City. A. Exceptions. A recreational vehicle that is originally designed and used as temporary living quarters, may be occupied on private residential property for a period not to exceed 14 days in any calendar year when the owner or user of the vehicle is a nonresident of the City visiting a resident. Any same recreational vehicle stored on the site after the 14 day temporary period shall be licensed to the site address with the State of Washington. Packet Page 214 of 260 Packet Page 215 of 260 Packet Page 216 of 260 Packet Page 217 of 260 Packet Page 218 of 260 Packet Page 219 of 260 AM-2050 8. Draft Sustainability Element of the Comprehensive Plan Edmonds City Council Meeting Date:01/27/2009 Submitted By:Rob Chave Time:30 Minutes Department:Planning Type:Action Review Committee:Community/Development Services Action:Recommend Review by Full Council Information Subject Title Work session on the draft Sustainability Element of the Comprehensive Plan. Recommendation from Mayor and Staff Forward the draft to the Planning Board to develop a draft Sustainability Element for Council consideration and adoption later this year. Previous Council Action The Community Services / Development Services Committee reviewed the draft Sustainability Element at its December 9, 2008, meeting and recommended discussion by the full Council. Narrative The Community Services / Development Services Committee has finished its review of a draft outline for a new Sustainability Element for the City's Comprehensive Plan. Attached are (1) the current outline draft of the new Sustainability Element, (2) an outline of existing Comprehensive Plan elements showing when they are potentially due to receive updates along with some of the issues that are likely to surface as each element is scrutinized for its "sustainability" in more specific terms. One thing that the City Council and Planning Board could focus on as we begin the process of developing a Sustainability Element could be to establish specific 'sustainability measures' that are keyed to goals in the sustainability element. This would help set the stage for a way to measure progress toward achieving sustainability in its goals, policies, programs, and budgets. As discussed by the CS/DS Committee, discussion of potential sustainability measures and a revisit of the City's strategic plan would be an ideal exercise for Council to undertake in 2009 -- such as during the Council retreat. Fiscal Impact Attachments Link: Exhibit 1: Sustainability Element Draft Outline Link: Exhibit 2: Outline of existing Comprehensive Plan elements Form Routing/Status Packet Page 220 of 260 Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 2 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Rob Chave  Started On: 01/22/2009 11:32 AM Final Approval Date: 01/22/2009 Packet Page 221 of 260 O U T L I N E D R A F T Community Sustainability Element 1 2008.11.10 Comprehensive Plan Community Sustainability Element Background: Climate Change, Community Health, and Environmental Quality Introduction. A relatively recent term, “sustainability” has many definitions. A commonly cited definition is one put forward by the Brundtland Commission1 in a report of the World Commission on Environment and Development (December 11, 1987). The Commission defined sustainable development as development that “meets the needs of the present without compromising the ability of future generations to meet their own needs.” Not focused solely on environmental sustainability, the Commission’s report emphasized the inter-related nature of environmental, economic, and social factors in sustainability. One of the keys to success in sustainability is recognizing that decision-making must be based on an integration of economic with environmental and social factors. The City of Edmonds Comprehensive Plan contains a number of different elements, some mandated by the Growth Management Act, and others included because they are important to the Edmonds community. A requirement of the Growth Management Act is that the various comprehensive plan elements be consistent with one another. This Community Sustainability Element is intended to provide a framework tying the other plan elements together, illustrating how the overall plan direction supports sustainability within the Edmonds community. A key aspect of this approach is also to provide more direct linkages between long term planning and shorter-term strategic planning and policy review which guide the use of city resources and programs, especially budgeting. For example, a new emphasis on life cycle efficiency may take precedence over simple least-cost analytical methods. The City of Edmonds is gifted with unique environmental assets, such as the shoreline on Puget Sound, urban forest lands, diverse streams, Lake Ballinger and a range of parks. In addition, the city has the benefit of an established, walkable downtown served by transit, a framework of neighborhood commercial centers providing local access to business services, and has the potential to see significant economic development in the Highway 99 activity center. Recently, the City has also experienced the beginnings of new economic initiatives, such as a new fiber-optic infrastructure, businesses like Green For Good, and non-profit organizations like Sustainable Edmonds. Combined with local government initiatives, such as the Mayor’s Citizens Committee on U.S. Mayors’ Climate Protection Agreement, there is a growing recognition and harnessing of the power of citizen knowledge to encourage and support changes in City policies and operations which are making the City a leader in environmental stewardship. Given this combination of assets and knowledge, the City of Edmonds has a tremendous social responsibility to utilize these capabilities to address the challenges of climate change, community health and environmental stewardship.Goal 1. Develop land use policies, programs, and regulations designed to support and promote sustainability. Deleted: ¶ Packet Page 222 of 260 O U T L I N E D R A F T Community Sustainability Element 2 2008.11.10 Encourage a mix and location of land uses designed to increase accessibility of Edmonds residents to services, recreation, jobs, and housing. Goal 2. Develop transportation policies, programs, and regulations designed to support and promote sustainability. Take actions to reduce the use of fuel and energy in transportation, and encourage alternate forms of transportation – supported by transportation facilities and accessibility throughout the community. Goal 3. Promote seamless transportation linkages between the Edmonds community and the rest of the Puget Sound region. Goal 4. Develop utility policies, programs, and maintenance measures designed to support and promote sustainability. Maintain existing utility systems while seeking to expand the use of alternative energy and sustainable maintenance and building practices in city facilities. Goal 5. Develop economic development policies and programs designed to support and promote sustainability. Encourage the co-location of jobs with housing in the community, seeking to expand residents’ ability to work in close proximity to their homes. Encourage and support infrastructure initiatives and land use policies that encourage and support home-based work and business activities that supplement traditional business and employment concentrations. Goal 6. Develop cultural and recreational programs designed to support and promote sustainability. Networks of parks, walkways, public art and cultural facilities and events should be woven into the community’s fabric to encourage sense of place and the overall health and well being of the community. Goal 7. Develop housing policies, programs, and regulations designed to support and promote sustainability. Support and encourage a mix of housing types and styles which provide people with affordable housing choices geared to changes in life style. Seek to form public and private partnerships to retain and promote affordable housing options. 1 Report of the World Commission on Environment and Development, U.N. General Assembly Plenary Meeting, December 11, 1987. Packet Page 223 of 260 O U T L I N E D R A F T Community Sustainability Element 3 2008.11.10 Climate Change Introduction. The quality of the environment we live in is a critical part of what people often describe as the “character” of Edmonds. Even if it is not something we overtly think about, it is an intrinsic part of our everyday experience, whether at work, at rest or at play. Until relatively recently, environmental quality has often been thought of in terms of obvious, easily observable characteristics – such as the visible landscape, the quality of the air, the presence and variety of wildlife, or the availability and character of water in its various forms. However, recent evidence on climate change2 points to the potential fragility of our assumptions about the environment and the need to integrate and heighten the awareness of environmental issues as they are inter-related with all community policies and activities. Recognizing the importance of addressing the issues surrounding the environment and climate change, in September 2006, the City of Edmonds formally expressed support for the Kyoto Protocol3 and adopted the U.S. Mayors Climate Protection Agreement4 by Resolution No. 1129, and joined the International Council for Local Environmental Initiatives (ICLEI)5 by Resolution No. 1130. Scientific evidence and consensus continues to strengthen the idea that climate change is an urgent threat to the environmental and economic health of our communities. Many cities, in this country and abroad, already have strong local policies and programs in place to reduce global warming pollution, but more action is needed at the local, state, and federal levels to meet the challenge. On February 16, 2005 the Kyoto Protocol, the international agreement to address climate change, became law for the 141 countries that have ratified it to date. On that day, Seattle Mayor Greg Nickels launched an initiative to advance the goals of the Kyoto Protocol through leadership and action by at least 141 American cities. The State of Washington has also been taking steps to address the issues surrounding climate change. In March, 2008, the state legislature passed ESSHB 2815, which included monitoring and reporting mandates for state agencies along with the following emission reduction targets: Sec. 3. (1)(a) The state shall limit emissions of greenhouse gases to achieve the following emission reductions for Washington state: (i) By 2020, reduce overall emissions of greenhouse gases in the state to 1990 levels; (ii) By 2035, reduce overall emissions of greenhouse gases in the state to twenty-five percent below 1990 levels; (iii) By 2050, the state will do its part to reach global climate stabilization levels by reducing overall emissions to fifty percent below 1990 levels, or seventy percent below the state's expected emissions that year. The City of Edmonds has formally approved the U.S. Mayors Climate Protection Agreement which was endorsed by the 73rd Annual U.S. Conference of Mayors meeting, Chicago, 2005. Under the Agreement, participating cities committed to take three sets of actions: Deleted: , which are included as the first three goals in this section. Packet Page 224 of 260 O U T L I N E D R A F T Community Sustainability Element 4 2008.11.10 1. Urge the federal government and state governments to enact policies and programs to meet or beat the target of reducing global warming pollution levels to 7 percent below 1990 levels by 2012, including efforts to: reduce the United States’ dependence on fossil fuels and accelerate the development of clean, economical energy resources and fuel- efficient technologies such as conservation, methane recovery for energy generation, waste to energy, wind and solar energy, fuel cells, efficient motor vehicles, and biofuels (alternative fuels?). 2. Urge the U.S. Congress to pass bipartisan greenhouse gas reduction legislation that 1) includes clear timetables and emissions limits and 2) a flexible, market-based system of tradable allowances among emitting industries 3. Strive to meet or exceed Kyoto Protocol targets for reducing global warming pollution by taking actions in our own operations and community, such as: i. Inventory global warming emissions in City operations and in the community, set reduction targets and create an action plan. ii. Adopt and enforce land-use policies that reduce sprawl, preserve open space, and create compact, walkable urban communities; iii. Promote transportation options such as bicycle trails, commute trip reduction programs, incentives for car pooling and public transit; iv. Increase the use of clean, alternative energy by, for example, investing in “green tags”, advocating for the development of renewable energy resources, recovering landfill methane for energy production, and supporting the use of waste to energy technology; v. Make energy efficiency a priority through building code improvements, retrofitting city facilities with energy efficient lighting and urging employees to conserve energy and save money; vi. Purchase only Energy Star equipment and appliances for City use; vii. Practice and promote sustainable building practices using the U.S. Green Building Council’s LEED program or a similar system; viii. Increase the average fuel efficiency of municipal fleet vehicles; reduce the number of vehicles; launch an employee education program including anti- idling messages; convert diesel vehicles to bio-diesel; ix. Evaluate opportunities to increase pump efficiency in water and wastewater systems; recover wastewater treatment methane for energy production; Deleted: Goal Deleted: Goal Deleted: Goal Packet Page 225 of 260 O U T L I N E D R A F T Community Sustainability Element 5 2008.11.10 x. Increase recycling rates in City operations and in the community; xi. Maintain healthy urban forests; promote tree planting to increase shading and to absorb CO2; and xii. Help educate the public, schools, other jurisdictions, professional associations, business and industry about reducing global warming pollution. Given this background, the City of Edmonds recognizes that global climate change brings significant risks to our community as a shoreline city. At the same time, the City understands that we have a responsibility to play a leadership role both within our own community as well as the larger Puget Sound region. To that end, the City establishes the following goals and policies addressing climate change. Goal A. Inventory and monitor community greenhouse gas emissions and carbon footprint baselines, establishing baselines and monitoring programs to measure future progress and program needs. These should be established for both city government, as an exemplary actor, and for the community as a whole. A.1 Establish baselines for greenhouse gas emissions for both Edmonds city government and the broader Edmonds community. A.2 Establish a monitoring program for consistently updating estimates on City and community greenhouse gas emissions. The monitoring program should be designed so as to enable a comparison between measurement periods. A.3 The monitoring program should include assessment measures which (1) measure progress toward greenhouse gas reduction goals and (2) evaluate the effectiveness of or need for programs to work toward these goals. Goal B. Establish targets for reducing greenhouse gas emissions and promoting sustainability for both city government and the Edmonds community. Regularly assess progress and program needs, identifying opportunities and obstacles for meeting greenhouse gas emission targets and sustainability. B.1 Establish and evaluate targets for reductions in greenhouse gas emissions for both Edmonds city government and the broader Edmonds community. Targets should be set for both short- and long-range evaluation. B.1.a. By 2020, reduce overall emissions of greenhouse gases to 1990 levels; B.1.b. By 2035, reduce overall emissions of greenhouse gases to twenty- five percent below 1990 levels; B.1.c. By 2050, Edmonds will do its part to reach global climate stabilization levels by reducing overall emissions to fifty percent Formatted: Policy Formatted: Font: 12 pt, Not Bold Formatted: Don't keep with next Formatted: Indent: Left: 1.38", Hanging: 0.5", Don't keep with next Deleted: 4 Deleted: 5 Packet Page 226 of 260 O U T L I N E D R A F T Community Sustainability Element 6 2008.11.10 below 1990 levels, or seventy percent below the expected emissions that year. B.2 Establish measures for evaluating the degree of sustainability of Edmonds city government and the broader Edmonds community. B.3 Annually assess the status and progress toward emissions reduction goals. Goal C. Assess the risks and potential impacts on both city government operations and on the larger Edmonds community due to climate change. C.1 Develop a climate change risk assessment and impact analysis for city government facilities and operations. C.2 Develop a climate change risk assessment and impact analysis for the Edmonds community which considers the potential long-term impacts to economic, land use, and other community patterns as well as the risks associated with periodic weather or climate events. Goal E. Work with public and private partners to develop strategies and programs to prepare for and mitigate the potential impacts of climate change, both on city government operations and on the general Edmonds community. E.1 Develop a strategic plan that will help guide and focus City resources and program initiatives to (1) reduce greenhouse gas production and the carbon footprint of City government and the Edmonds community, and, (2) reduce and minimize the potential risks of climate change. The strategic plan should be coordinated with and leverage state and regional goals and initiatives, but Edmonds should look for and take the lead where we see opportunities unique to the Edmonds community. E.2 Build on and expand the strategic action plan to include programs that can involve both public and private partners. E.3 Undertake a policy review of City comprehensive, strategic and specific plans to assure that City policies are appropriately targeted to prepare for and mitigate potential impacts of climate change. These reviews may be done to correspond with scheduled plan updates, or accelerated where either a higher priority is identified or the next update is not specifically scheduled. Goal F. Develop mitigation strategies that can be used by both the public and private sectors to help mitigate the potential impacts of new and ongoing development and operations. [Note: idea also incorporated in Goal E, above] F.1 Develop policies and strategies for land use and development that result in reduced greenhouse gas emissions for new development. Formatted: Don't keep with next Formatted: Don't keep with next Deleted: 6 Deleted: Goal 7. Assess the risks and potential impacts on the Edmonds community due to climate change. ¶ Deleted: 8 Deleted: 9 Packet Page 227 of 260 O U T L I N E D R A F T Community Sustainability Element 7 2008.11.10 F.2 Develop mitigation programs and incentives that both public and private development entities can use to reduce or offset potential greenhouse gas emissions associated with new development. F.3 Develop programs and incentives that encourage existing land use and redevelopment activities to reduce their carbon footprint. Demonstration programs and other cost-efficient efforts that do not rely on long-term government subsidies are preferred, unless dedicated funding sources can be found to sustain these efforts over time. [Moved to Policy E.1, above] 2 For example, see the Fourth Assessment Report; Climate Change 2007: Synthesis Report, by the Intergovernmental Panel on Climate Change, February 2007. 3 The Kyoto Protocol was adopted at the third Conference of the Parties to the United Nations Framework Convention on Climate Change (UNFCCC) in Kyoto, Japan, on 11, December 1997, and established potentially binding targets and timetables for cutting the greenhouse-gas emissions of industrialized countries. The Kyoto Protocol has not been ratified by the U.S. government. 4 The U.S. Mayors Climate Protection Agreement is as amended by the 73rd Annual U.S. Conference of Mayors meeting in Chicago in 2005. 5 ICLEI was founded in 1990 as the International Council for Local Environmental Initiatives following the World Congress of Local Governments for a Sustainable Future, held at the United Nations in New York. Deleted: Goal 10. Develop a strategic plan that will help guide and focus City resources and program initiatives to (1) reduce greenhouse gas production and the carbon footprint of City government and the Edmonds community, and, (2) reduce and minimize the potential risks of climate change. The strategic plan should be coordinated with and leverage state and regional goals and initiatives, but the Edmonds should look for and take the lead where we see opportunities unique to the Edmonds community. Deleted: ¶ Packet Page 228 of 260 O U T L I N E D R A F T Community Sustainability Element 8 2008.11.10 Community Health Introduction. Community health as it is used here means the overall aspects of public facilities and actions that can have an effect on the health and welfare of the community’s citizens. The focus here is on the public realm, understanding that public actions and policies can have an impact on the well-being of Edmonds citizens. The idea is that whenever possible, government should provide opportunities for people so that they can be as self- sustaining as possible, thereby reducing the potential need for intervention from community- based or privately-derived services – services which are becoming increasingly costly and difficult to provide. Community health can, to some extent, be encouraged by promoting environmental quality. Clean water and clean air are a basic necessity when seeking to keep people healthy. However, there are certain land use and other actions that Edmonds can take to help promote– or at least provide the opportunity for its citizens to take part in – healthy lifestyles. In addition, government has a role in encouraging the provision of basic services, such as police and fire protection, while encouraging access to affordable housing and opportunities to live, work, and shop close to home. Goal 1. Develop a reporting and monitoring system of indicators designed to assess Edmonds’ progress toward sustainable community health. Goal 2. Promote a healthy community by seeking to protect and enhance the natural environment through a balanced program of education, regulation, and incentives. Environmental programs in Edmonds should be tailored to and reflect the unique opportunities and challenges embodied in a mature, sea-side community with a history of environmental protection and awareness. Goal 3. Promote a healthy community by encouraging and supporting diversity in culture and the arts. Goal 4. Promote a healthy community by encouraging and supporting a diverse and creative education system, providing educational opportunities for people of all ages and all stages of personal development. Goal 5. Promote a healthy community by encouraging and supporting access to recreation. Goal 6. Promote a healthy community by planning for and implementing a connected system of walkways and bikeways which will provide alternative forms of transportation while also encouraging recreation, exercise and exposure to the natural environment. Goal 7. Promote a healthy community through supporting and encouraging the development of economic opportunities for all Edmonds’ citizens. Sustainable economic Packet Page 229 of 260 O U T L I N E D R A F T Community Sustainability Element 9 2008.11.10 health should be based on encouraging a broad range of economic activity, with an emphasis on locally-based businesses and economic initiatives which provide family- supporting wages and incomes. Goal 8.Promote food security and public health by encouraging locally-based food production, distribution, and choice through the support of home and community gardens, farmers or public markets, and other small-scale, collaborative initiatives. Goal 9. Maximize the efficiency and reduction of energy consumption derived from waste streams by promoting programs and education initiatives aimed at a goal to “reduce, re-use, and recycle” at an individual and community-wide level. Goal 10. Encourage the production and preservation of affordable housing. Goal 11. Encourage the provision of a variety of types and styles of housing that will support and accommodate different citizens’ needs and life styles. The diversity of people living in Edmonds should be supported by a diversity of housing so that all citizens can find suitable housing now and as they progress through changes in their households and life stages. Goal 12. Plan for and prepare disaster preparedness plans which can be implemented as necessary to respond effectively to the impacts of natural or man-induced disasters on Edmonds residents. Goal 13. Prepare and implement hazard mitigation plans to reduce and minimize, to the extent feasible, the exposure of Edmonds citizens to future disasters or hazards. Goal 14. Support a healthy community by providing a full range of public services and infrastructure. Future planning and budgeting should be based on full life-cycle cost analysis and facility maintenance needs, as well as standards of service that best fit clearly articulated and supported community needs. Packet Page 230 of 260 O U T L I N E D R A F T Community Sustainability Element 10 2008.11.10 Environmental Quality Introduction. The environmental quality of the City of Edmonds is defined in many respects by the community’s location on the shores of Puget Sound. The city’s watersheds provide a rich and diverse water resource, evidenced by the numerous year-round streams and Lake Ballinger, which besides being a well-known landmark, is an important environmental resource because of its ecological benefits and open space quality. As Edmonds has urbanized, what was once abundant natural vegetation has become increasingly scarce. The city’s woodlands, marshes and other areas containing natural vegetation provide an important resource which should be preserved. Woodlands help stabilize soils on steep slopes, and act as barriers to wind and sound. Natural vegetation provides habitat for wildlife. Plants replenish the soil with nutrients and help stabilize slopes and reduce surface runoff. They generate oxygen and clean pollutants from the air. The beauty of landscaped areas, whether natural or human-induced, provides pleasing vistas and helps to buffer one development from another. These natural vistas break up and soften the urban landscape, helping to distinguish one neighborhood from another and introduce relief and differentiation into highly developed land. Wildlife is a natural resource with great intrinsic value that also enhances the aesthetic quality of human life. Areas where natural vegetation provides wildlife habitat are good sites for nature trails and for other recreational and educational opportunities. The natural habitat on city beaches and in the near-shore environment represent unique habitats for marine organisms. Streams, lakes and saltwater areas offer habitats for many species of migrating and resident bird life. Wooded areas and city parks provide habitats for many birds and mammals. The combination of marine, estuarine, and upland environments should be seen as an integrated and inter-dependent ecosystem supporting a variety of wildlife valuable to the entire Edmonds community. Goal 1. Protect environmental quality within the Edmonds community through the enforcement of community-based environmental regulations that reinforce and are integrated with relevant regional, state and national environmental standards. Goal 2. Promote the improvement of environmental quality within the Edmonds community by designing and implementing programs based on a system of incentives and public education. Goal 3. Develop, monitor, and enforce critical areas regulations designed to enhance and protect environmentally sensitive areas within the city consistent with the best available science. Goal 4. Develop, implement, and monitor a shoreline master program, consistent with state law, to enhance and protect the quality of the shoreline environment consistent with the best available science. Packet Page 231 of 260 O U T L I N E D R A F T Community Sustainability Element 11 2008.11.10 Goal 5. Adopt a system of codes, standards and incentives to promote development that achieves growth management goals while maintaining Edmonds’ community character and charm in a sustainable way. Holistic solutions should be developed that employ such techniques as Low Impact Development (LID), “Complete Streets,” form-based zoning, and other techniques to assure that future development and redevelopment enhances Edmonds’ character and charm for future generations to enjoy. Packet Page 232 of 260 O U T L I N E D R A F T Community Sustainability Element 12 2008.11.10 [NOTE: THE FOLLOWING ARE EXISTING GOALS/POLICIES FOUND IN THE COMPREHENSIVE PLAN] B. Goal: Water Resources. C. Goal: Natural Vegetation. The city should ensure that its woodlands, marshes and other areas containing natural vegetation are preserved, in accordance with the following policies: C.1. Critical areas will be designated and protected using the best available science pursuant to RCW 36.70A.172. C.2. The removal of trees should be minimized particularly when they are located on steep slopes or hazardous soils. Subdivision layouts, buildings and roads should be designed so that existing trees are preserved. C.3. Trees that are diseased, damaged, or unstable should be removed. C.4. Grading should be restricted to building pads and roads only. Vegetation outside these areas should be preserved. D. Goal: Wildlife. The city should promote and increase public awareness and pride in its wildlife heritage. Special emphasis should be directed toward preserving the natural habitats (woodlands, marshes, streams and beaches) of the city’s wildlife in accordance with the following policies: D.1. Establish and maintain a variety of educational and recreational programs and activities for all age levels. D.2. Erect and maintain an educational display that identifies some of the more common plants and animals and the ecology of major habitats, (i.e., sand, rock, piling and deepwater). D.3. Establish and publicize regulations prohibiting removal of marine life from beach areas without a permit; the permit should be for educational and research use only. D.4. Encourage landscaping and site improvement on city-owned property which recognizes the dependency of some species upon certain types of vegetation for food and cover. D.5. City park property which serves as a habitat for wildlife should be left natural with minimum development for nature trail type of use. E. Goal: Air Pollution. Air pollution can cause severe health effects and property damage under certain conditions. Although air quality is primarily a regional problem related to urbanization and meteorological conditions in the Puget Sound Basin, it is the Packet Page 233 of 260 O U T L I N E D R A F T Community Sustainability Element 13 2008.11.10 result of activities in which most citizens participate – and therefore the solutions must be shared by all citizens. Clean air is a right to all citizens of the City of Edmonds and should be protected and maintained in accordance with the following policies: E.1. Discourage expansion of arterials which will substantially increase line sources of pollution. E.2. Encourage arrangement of activities which will generate the fewest necessary automobile trip miles while avoiding undue concentration of like uses. E.3. Support, through political action, strong enforcement policies and implementation by the regional pollution control agencies. E.4. Support, by political action and financial participation, the establishment of public transportation in the community as an alternative to dependence on individual vehicles. E.5. Encourage and support commute trip reduction programs for employers. Packet Page 234 of 260 Comprehensive Plan Update Outline The following table is a general outline of the various major comprehensive plan elements indicating their current status and when the next update is potentially due to occur. Note that in addition to general goals and policies, a number of elements include specific plans which cover a specific topic area (e.g. the various utility plans for water, sewer, and stormwater). Comprehensive Plan Element Specific Plan (if applicable) Last Update Next Scheduled Update Comprehensive Plan (General goals and policies) 2004/2005 2011 Land Use Element 2004/2005 2011 Transportation Element Transportation 2002 2009 Bikeway Plan 2000 2009 Walkway Plan 2002 2009 Parks, Recreation & Open Space Element Parks Plan 2008 2014 Community Culture & Urban Design 2004/2005 At least minor update due by 2011 Cultural Plan 2008 2014 Economic Development Plan 2006 At least minor update due by 2011 Housing Element Housing Plan 2004/2005 At least minor update due by 2011 Capital Facilities 2008 Updated Annually Utilities Element Sanitary Sewer Plan 2006 At least minor update due by 2011 Water Plan 2002 At least minor update due by 2011 Stormwater Plan 2003 At least minor update due by 2011 Packet Page 235 of 260 Comprehensive Plan Sustainability Issues The following is an outline of some of the issues likely to arise as each element is updated to reflect sustainability issues. This list should be viewed as a starting point; other issues are likely to arise as each element is examined in turn and the ramifications of the overall goals of sustainability are fully examined and understood. It is important to note that while ‘sustainability’ may be a new term to some, the concepts have been employed in many city policies and decisions for years. For example, mix Land Use Sustainability in land use will continue to emphasize a mix of land use types and activities. Co-location of uses that encourage mutual support between jobs, housing, and services while emphasizing access to multiple modes of transportation will be increasingly important. Pressure for ever-increasing levels of infill and intensification of uses within urban areas are likely to continue in the future as a reflection of long-term regional trends. City response to land use issues will have to be flexible, but reflect the realities and challenges of reduced or highly competitive funding sources and resource allocation. In fact, the few opportunities for significant land use initiatives will need to be recognized and seized on for their long-term value and impact – this is particularly true of the multi-modal and waterfront opportunities downtown and the potential for redevelopment along the Highway 99 corridor. Land use has perhaps the most visible set of sustainability issues – with ‘change’ frequently being a flash point in land use development decisions. However, without a sound and sustainable land use pattern, sustainability of other long-term planning areas (e.g. systems of transportation, utilities, parks, etc.) will not be possible. Transportation Sustainability in transportation could affect the community’s overall approach to transportation. Reliance on and funding of auto-oriented systems will continue to be re- evaluated and questioned; for example, some communities are already moving toward a broader view of “concurrency” which goes beyond simple auto-oriented road level-of-service standards to encompass a multi-modal LOS approach. This could have a significant impact on the relative importance and funding priorities identified in the city’s transportation plans. Parks, Recreation & Open Space Element The difficulty in addressing sustainability was illustrated in the discussion of parks level-of- service standards vs. ‘aspirational goals’ in the 2008 plan update. Depending on how the city’s budget and service priorities progress, this could be an even larger issue in the next update cycle. Community Culture & Urban Design Sustainability issues include addressing future economic development in such a way that it supports the goals of other plan elements while providing a sound basis for funding city services. Cultural values and program prioritization should not be seen as static, but should be revisited during major update cycles. Housing Sustainability issues include assessing and planning for future housing needs, potentially focusing more on anticipating and responding to both demographics-driven and economics- driven trends. Assuming that traditional housing types and development patterns will continue will likely be a mistake – leading to restricted housing choices reduced opportunities Packet Page 236 of 260 within the community. An added challenge is addressing the continuing need for affordable housing options given limited public funding opportunities. Cooperative regional programs may play a larger role in the local housing equation. Capital Facilities Capital Facilities currently receives an annual update via City adoption of its CIP, which is consistent with city capital budgeting expressed in its biennial budget documents and with the standards and priorities contained in various plan elements (e.g. Transportation, Utilities, Parks). Edmonds’ capital facilities plan also includes maintenance projects and priorities. A new emphasis on sustainability will heighten the importance and inter-dependence of the CIP process with the city budgeting process. Ideally, the City’s comprehensive plan should provide the long-term goals and priorities of the City, while a short-term strategic plan would indicate the items identified for short-term focus. The biennial budget (revisited each year, as necessary) would then be a direct implementation of the long-term and short-term plans. Frequently, budgets are viewed as self-contained documents without viewing them in the context of strategic or long-range priorities. A new emphasis on sustainability would be likely to change this situation, so that long range and strategic plans are assessed for policy and program implications early each year before the budget process begins. Utilities Utilities have the benefit of very specific plans. However, many utility systems were established a long time ago and will experience increasing pressures in attempting to meet maintenance and materials standards. New materials and methods which have less of a ‘carbon footprint’ could have a significant challenge in evaluating the trade-offs inherent in life-cycle costing. In addition, depending on future economic conditions, increased pressure may be brought to bear on the relative value of utility services and charges versus other types of services (e.g. public safety) funded by the community. Packet Page 237 of 260 AM-2045 9. Discussion regarding the swimming pool study. Edmonds City Council Meeting Date:01/27/2009 Submitted By:Jana Spellman Submitted For:Councilmember Bernheim Time:10 Minutes Department:City Council Type:Information Review Committee: Action: Information Subject Title Discussion regarding the swimming pool study. Recommendation from Mayor and Staff Previous Council Action During the August 5, 2008 Council Meeting a motion was made authorizing the City to advertise for statements of qualifications from consulting firms for consultant teams to perform an aquatics center feasibility study. The motion carried unanimously. Exhibit 2: Minutes of August 5, 2008 Council Meeting. During the October 28, 2008 Council meeting and discussion ensued regarding authorization for an aquatic center feasibility study contract. A motion was made authorizing the Mayor to sign the professional services agreement with NAC/Architecture to conduct an aquatic center feasibility study. Motion passed 6 to 1 with Councilmember Wambolt voting no. Exhibit 3: Minutes of October 28, 2008 Council Meeting. Narrative Councilmember Bernheim is questioning the expenditure of consultancy funds to study feasibility of siting an aquatic center at the Old Edmonds Woodway High School now that the School Board has decided not to permit use of the site for an aquatic center. Councilmember Bernheim also believes it may not be too late to renegotiate the consultancy contract because the consultants have only held their first public meeting and should be at the outset of their process without having already spent too much time or effort compiling their feasibility study for the EWHS site, even though that site is not available to site an aquatics center. Councilmember Bernheim would like to examine whether the labor and efforts that the consultants would expend to study the EWHS could be re-directed to spend the same or similar amount of time and effort studying other options instead of the EWHS option, which is not an available site. By way of example, instead of proposing an EWHS option and a Yost Park option, perhaps the consultants could provide TWO Yost Park options and NO EWHS option. Packet Page 238 of 260 perhaps the consultants could provide TWO Yost Park options and NO EWHS option. Included in the agenda packet are the consultant contract and the scope of work documents which permit revision of the scope of work in case of unanticipated conditions. Also included in the agenda packet are the minutes of October 28, 2008, which report that: the scope of work included ... evaluating site options including ... the old Woodway High School ... The three sites were Yost, the waterfront location and the old Woodway High School. ... Mr. McIntosh stated the study would consider the former Woodway High School site. Exhibit 1: Email from Brian McIntosh explaining the utility of the EWHS site feasibility study Exhibit 4: Copy of the Signed Contract Exhibit 5: Project Scope of Work Outline & Fee (Draft 4) Fiscal Impact Attachments Link: Exh 1 E Mail - Mcintosh Link: Exh 2 Aug 5 2008 Council Minutes Link: Exh 3 Oct 28, 2008 Council Minutes Link: Exh 4 Aquatic Center Feas Study Contract Link: Exh 5 Project Scope of Work Link: Reso re Renegotiation Form Routing/Status Route Seq Inbox Approved By Date Status 1 City Clerk Sandy Chase 01/22/2009 02:33 PM APRV 2 Mayor Gary Haakenson 01/22/2009 02:39 PM APRV 3 Final Approval Sandy Chase 01/22/2009 03:00 PM APRV Form Started By: Jana Spellman  Started On: 01/22/2009 08:52 AM Final Approval Date: 01/22/2009 Packet Page 239 of 260 Packet Page 240 of 260 Packet Page 241 of 260 Packet Page 242 of 260 Packet Page 243 of 260 Packet Page 244 of 260 Packet Page 245 of 260 Packet Page 246 of 260 Packet Page 247 of 260 Packet Page 248 of 260 Packet Page 249 of 260 Packet Page 250 of 260 Packet Page 251 of 260 Packet Page 252 of 260 Packet Page 253 of 260 Packet Page 254 of 260 Packet Page 255 of 260 Packet Page 256 of 260 Packet Page 257 of 260 Packet Page 258 of 260 Packet Page 259 of 260 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL ASKING TO RENEOGITATE AND REVISE THE CONSULTANT CONTRACT WITH NAC ARCHITECTURE FOR AN AQUATIC CENTER FEASIBILITY STUDY WHEREAS, the Council appropriated $80,000 for a swimming pool study to advise the council on three possible feasible swimming pool options and WHEREAS, the Council was prevailed upon to increase the base price of that contract without knowing that the old woodway high school site was not available for swimming pool construction and WHEREAS, we now know that the high school site option could not be built because no site is available and WHEREAS, the consultants will devote substantial resources to providing information about the old woodway high school site and WHEREAS such information about a "generic" swimming pool option that could be build on a large, flat, "shovel-ready" site would be of no use to the council in deciding whether to go forward with swimming pool construction or renovation plans because such a site is not available and has not been identified Therefore, we are RESOLVED to ask the consultants to renegotiate and revise the consultancy contract to re- allocate all resources that would have been devoted to studying the old woodway high school site and devote those same resources to providing additional study of the remaining two options, or to reduce the contract price. Passed, Approved, and Adopted this _____ day of January 2009... ____________________________________ MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATED: _____________________________________ CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 260 of 260