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2021-05-11 City Council - Full Agenda-28641. 2. 3. 4. 5. 6. 7. o Agenda Edmonds City Council V,j Hv REGULAR MEETING - VIRTUAL/ONLINE VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 MAY 11, 2021, 7:00 PM DUE TO THE CORONAVIRUS, MEETINGS ARE HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO JOIN, COMMENT, VIEW, OR LISTEN TO THE EDMONDS CITY COUNCIL MEETING IN ITS ENTIRETY, PASTE THE FOLLOWING INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS USING A COMPUTER OR SMART PHONE ARE INSTRUCTED TO RAISE A VIRTUAL HAND TO BE RECOGNIZED. PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS BY DIAL -UP PHONE ARE INSTRUCTED TO PRESS *9 TO RAISE A HAND. WHEN PROMPTED, PRESS *6 TO UNMUTE. IN ADDITION TO ZOOM, REGULAR COUNCIL MEETINGS BEGINNING AT 7:00 PM ARE STREAMED LIVE ON THE COUNCIL MEETING WEBPAGE, COMCAST CHANNEL 21, AND ZIPLY CHANNEL 39. "WE ACKNOWLEDGE THE ORIGINAL INHABITANTS OF THIS PLACE, THE SDOHOBSH (SNOHOMISH) PEOPLE AND THEIR SUCCESSORS THE TULALIP TRIBES, WHO SINCE TIME IMMEMORIAL HAVE HUNTED, FISHED, GATHERED, AND TAKEN CARE OF THESE LANDS. WE RESPECT THEIR SOVEREIGNTY, THEIR RIGHT TO SELF-DETERMINATION, AND WE HONOR THEIR SACRED SPIRITUAL CONNECTION WITH THE LAND AND WATER. - CITY COUNCIL LAND ACKNOWLEDGMENT CALL TO ORDER/FLAG SALUTE LAND ACKNOWLEDGEMENT ROLL CALL PRESENTATION 1. 2020 Public Defender's Office Annual Report (30 min) APPROVAL OF THE AGENDA AUDIENCE COMMENTS APPROVAL OF THE CONSENT AGENDA Edmonds City Council Agenda May 11, 2021 Page 1 1. Approval of Council Meeting Minutes of April 27, 2021 2. Approval of Council Meeting Minutes of May 4, 2021 3. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 4. Acknowledge receipt of a Claim for Damages from Lynnwood Honda 5. Approve Settlement Agreement for Dayton Street Pump Station Project 8. COUNCIL BUSINESS 1. Update on Development Activities (25 min) 2. Comprehensive Plan Performance Review - Presentation (20 min) 3. Process for Reviewing Housing Commission Recommendations (40 min) 9. COUNCIL COMMENTS 10. MAYOR'S COMMENTS ADJOURN Edmonds City Council Agenda May 11, 2021 Page 2 4.1 City Council Agenda Item Meeting Date: 05/11/2021 2020 Public Defender's Office Annual Report Staff Lead: Emily Wagener, for Kathleen Kyle, SCPDA Department: Human Resources Preparer: Emily Wagener Background/History The City contracts for public defender services with Snohomish County Public Defender Association (SCPDA). Each year, the public defender's office provides a presentation and an annual report to Council. Staff Recommendation None. Narrative SCPDA is providing a presentation along with a report for 2020 services. The 2020 report is attached. Attachments: 2020 Edmonds Year in Review ppt SCPDA Annual Report to Edmonds 2020 Packet Pg. 3 320 F DefE n r PUBLIC pFqN4)FR 4.1.a Packet Pg. 4 Fa Agenda COVID year in review Review insights Criminal law updates 44 all the rig that an accused person has, the right to be re sented by co el is by far the most pervasive for it affects hi bility to asse ny other rights he may have." United States a Cronic, 466 U.S. 654 (1981 4.1.a �'�mtsTiKKOI1IlI R c c Q a� O L d d IL 0 N O N N C •L i C0 G W 0 N O N C 0 E t U fC Q Packet Pg. 7 Use of the Snohomish County Jail 0 .(i MI-W- ket Pg. 8 1% . W Am k. 14 1 F 1' 1 ''7 M-P I ORRECT )N Social Media Campaign for PIPE for people in jail Access to PPE Edmonds Municipal Court led local judicial efforts Effective May 13, 2020, the Edmonds Municipal Court will be using ZOOM video conferencing for all court hearings. PUBLIC OBSERVE LIVESTREAM OF COURT HEARINGS https://www.y utube.com/channel/UCA6 B5adYD56g56AMnUxYzw 'Aq I L 0 M CL o C.4 rift Q "9697 W%w4j, W- PW F w O O CN Packet Pg. 11 if 2020 Public Defenders Colin Patrick & Daniel Snyder 700 600 61iI0, 400 300 200 MI El Cases Assigned By Year 621 2017 2018 2019 2020 Packet Pg. 14 200 I :1 160 140 120 100 80 60 40 20 0 Q I 2020 Assignments by Quarter Q2 2020 Cases r• � 200 180 160 140 120 100 80 60 40 20 0 Comparing 2019 to 2020 by Quarter Ql Q2 Q3 Q4 2019 Cases i2020 Cases Top Six Case Types by Quarter DUI Theft DWLS 3 DV Order Violation ■ Q 1 2020 ■ Q2 2020 Q3 2020 ■ Q4 2020�7 50 all 30 Of 10 n Comparing 2019 to 2020 by Case Type by Quarter Q 12019 Q2 2019 Q3 2019 Q4 2019 Q 12020 Q2 2020 Q3 2020 Q4 2020 DWLS 3 Theft PDP DUI DV .a Court Order Violation Packet Pg. 19 30 25 20 15 10 Ql Investigation Requests by Quarter QZ Data trends related to COVID Operations Increased workloads Trial suspensions -April to July 2020, November 2020 to May 2021 Fewer bench warrants Re -visiting cases in bench warrant status Operational izing E-File and other process changes Ability to meet with client confidentially Packet Pg. 21 180 160 140 120 100 80 60 40 20 Impact of COVID & DWLS 3 Resolution Reduced number of DWLS 3 cases DWLS 3 Cases by Year 2019 2020 Other workload measures 330 320 310 300 290 280 270 260 600 500 400 300 200 100 111 Comparing 2019 to 2020 Probation Compliance Review Hearings 318 285 Comparing 2019 to 2020 Bench Warrants 535 394 2019 2020 Packet Pg. 23 4.1.a z Packet Pg. 24 Em- 1. Trial Skills — Theory of a Case 1.9.20 2. Interacting with Mentally III Clients 1.10.20 3. Trial Skills — Deselecting Your Jury 4. Trial Skills — Deselecting Your Jury (Practice) 1.30.20 11. Trial Skills — Impeachment (Practice) 6.4.20 12. Trial Skills — Closing Argument 6.12.20 13. Trial Skills — Closing Argument (Practice) 6.18.20 18 Continuing Legal cation Classes 5. Trial Skills— Opening Statement 1.31.20 14.-NA3BI Post -Adjudication Representation 6.25.20 6. What You Need to Know about SVP 2.11.20 15. An Appell to Perspective on Litigating in Courts 7. Trial Skills — Opening Statement (Practice) 2.27.20 of Limited Ju ' diction 7.10.20 8. Trial Skills — Cross Examination: Advancing the Defense Theory 2.28.20 9. Trial Skills — Cross Examination: Advancing the Defense Theory (Practice) 3.12.20 10. Trial Skills — Impeachment 3.13.20 16-.--E hics Basics for New-Erlploye 17. Seconds Trauma 11.13.20 18. VRAG-R in NGRI Cases 12.7.20 11.2.20 I ket Pg. 25 1. April 24 - COVID Operations 2. May 8 — Question & Answer with Human Resources 3. May 15 — Question & Answer with the Director 4. May 29 — Presentation from 403(b) provider, Principal Financial Group 5. June 18 — Question & Answer with Rotation Lead Peggie McCarthie 6. July 9 — Presentation from Snohomish County Legal Services Director Chris Graves 7. August 24 — Homelessiness in' Snohomish County 16 S..CPDA Coffee Breaks 8. August 13 —Discussion with Appellate Counsel Nancy Collins -and the decision in State v. Jackson 9. August 27 - Farewell to Valued Attorney 10. September 24 — Presentation from Collective Justices Restorative Justice-kactices 11. October 8 — Discussion about Bail Bonds Practices with SC Investigator Ty Cigit`­� 12. October 15 — Presentation from Public Health Professional Cora NaIN on Infectious Disea 13. October 22 — Overview of Court Systems 14. November 13 - Farewell to Valued Attorney 15. November 19 - Presentation from 403(b) provider, Principal Financial Group, Retirement' Wellness PI i 16. December 30 — Overview of Case Assignment Management Packet Pg. 26 Criminal Law Updates State v. Jackson July 16, 2020 Mandatory shackling /restraints of people appearing in -custody during court proceedings Right to appear and defend in person includes the " right to use not only his mental but his physical faculties unfettered, unless some impelling necessity demands restraint." State. Gelinas 15 Wn.App. 484 (2020) "You must appear at all scheduled hearings or a warrant will be issued for your arrest." Blanket mandate is inconsistent with state rules and therefore invalid. Revised Clear Direction about Mandatory Appearances: I understand that I cannot waive my client's appearance for: •Arraignments or plea hearings for the following charges (defendant must appear in person): DUI/Physical Control, Minor Driving After Consuming Alcohol, Stalking, Domestic -Violence -related charges, and any charges with sexual motivation •Compliance review hearings •Trial confirmations and trials •When otherwise ordered by the court Packet Pg. 30 4.1.a ORDER IT IS HEREBY ORDERED that based upon the agreement of the parties, the warrant is recalled and quashed. The Court finds good cause to require the defendant's presence at a pretrial reset hearing on May 26, 2021 at 9:00 a.m. The Court will send a summons to the defendant once the City files an address certification. The defendant may appear in person, remotely, or through counsel. Signed on: 51312021 1 14e `.Kry i -ta o: •L 0 E w 0 N O N +.i C d E t t� a Packet Pg. 31 State v. Blake Fe Simple drug posse ry 25, 2021 April 20--,-2021 scion laws ar constitutional. I ket Pg. 32 Pierce et al. v. DOL, April 80, 2021: RCW 46:20.289 is unconstitutional as applied to individuals who are indigent. ESSB 5226: "Failure to pay a traffic infraction will no longer resul in the suspension or revocation of a person's driver's license I ket Pg. 33 '0411 pLJAI 1( 01)I%,' � v o r00'.10to 0. 41 PREPARED BY KATHLEEN KYLE, DIRECTOR SNOHOMISH COUNTY PUBLIC DEFENDER ASSOCIATION 2722 COLBY AVE, SUITE 200 EVERETT, WA 98201 (425) 339-6300, EXT. 210 KKYLE@SNOCOPDA.ORG IPacket Pg. 34 c m E u a Q 4.1.b SCPDA's mission is to provide the highest quality of representation for people facing loss of liberty pursuant to civil and criminal laws and who cannot afford to hire an attorney. We serve an indigent population. In Edmonds, the services provided are solely criminal defense services. Edmonds Municipal Court conducts the financial screening to determine eligibility to be appointed a SCPDA public defender. In 2020, the attorneys assigned to Edmonds Municipal Court were Daniel Snyder and Colin Patrick. Currently, the attorneys assigned to Edmonds Municipal Court are Sonya Daisley-Harrison, Tamara Comeau, and Maya Titova. Christine Olson has been the Edmonds Municipal Court Attorney Supervisor in 2020 and 2021. SCPDA mission is guided by Indigent Defense Standards adopted by the Washington State Bar Association (WSBA). Other resources that guide quality public defense include the Performance Guidelines for Criminal Defense Performance, Washington statutes, case law, court rules, WSBA Rules of Professional Conduct, and American Bar Association publications. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 35 4.1.b SCPDA produces monthly reports for the City of Edmonds Public Defender Assessor, Bob Boruchowitz. Mr. Boruchowitz conducts an independent assessment of SCPDA services based on the monthly reports and conference calls, his own court observations, interviewing judge Coburn and now judge Rivera, as well as listening to audio recordings of court hearings. SCPDA staff includes attorneys, administrative professionals, IT professionals, investigators, and social workers. F W r VN Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 36 4.1.b 2020 In 2020, Edmonds Municipal Court appointed SCPDA as counsel in 557 pre-trial cases, 2 appeals to Snohomish County Superior Court, and 4 probation -only cases. This reflects a modest reduction in cases from prior years, likely an impact of COVID-19. 237 DISMISSALS During the year, SCPDA attorneys initiated 74 defense investigation requests, referred 8 cases for immigration consultation services, and submitted 10 social worker requests. These services help improve outcomes and demonstrate quality services. Included in these outcomes were 237 Dismissals. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 37 4.1.b r Q Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 38 4.1.b r Q Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 39 4.1.b Current Criminal justice Issues In prior years, the top three case types, compromising more than 50% of the referrals, were driving while license suspended third degree, third degree theft, and possession of drug paraphernalia. In 2020, the top three case types shifted to third degree theft (20%), driving while license suspended third degree (17%) and Domestic Violence (12%). One contributing factor was the City's resolution to divert criminal cases by issuing driving infractions in lieu of driving while license suspended charges. This policy change reduced the number of cases from 165 in 2019 to 94 in 2020. COVID was another factor. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 40 4.1.b Current Criminal justice Issues There was an increase in the number of Domestic Violence cases, from 49 to 2019 to 65 in 2020. This led to a greater increase in percentage of the caseload due to the modest reduction in total cases assigned, from 7% to 12% of the total cases. There is also a notable reduction in DUI cases from 76 cases in 2019 to 57 in 2020. This reduction may be attributable, partially, to the Governor's Stay Home orders. More generally, DUI prosecutions are directly tied to DUI enforcement patrols. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 41 4.1.b Current Criminal justice Issues DWLS III The Washington Legislature delivered ESSB 5226, concerning driving while license suspended third degree, to the Governor for signature. Currently, driving while license suspended third degree is most charged crime in Washington. Having a valid driver's license is a necessity of life to many people to work and to transport their families. Implementation of ESSB 5226 will make an estimated one hundred thousand people become eligible to get their driver's licenses back if they pay a $75 fee. If signed, full implementation is an 18-month plan. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 42 4.1.b Current Criminal justice Issues DWLS III The bill permits the Department of Licensing to suspend a driver's license if a person does not appear for a court hearing on a traffic infraction. This is often referred to as "failure to appear." Reform advocates oppose the non-appearance provision. Fragile social -economic status is at the root of many reasons for non -appearances in court just as fragile social - economic status is the reason for the inability to pay fines. While ESSB 5226 will likely increase the number of licensed drivers, estimates of the non-appearance provision will cause 20,000 people per year to lose their license due to a nonappearance in court. There was a recent summary judgment ruling in the class action lawsuit against the Washington State Department of Licensing, Pierce et al, v. DOL. The lawsuit challenged the law that permitted the Department of Licensing to suspend a driver's license for failure to pay a traffic infraction without an individualized inquiry on the person's ability to the infraction costs. The court held that RCW 46.20.289 is unconstitutional as applied to individuals who are indigent. The ruling was announced on April 30, 2021 and the order permits further relief upon motion of either party. The impact of this decision is yet to be determined. Advocates hope that it will expedite providing opportunities for people to get re -licensed. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 43 4.1.b 2020 SCPDA is a Learning Organization In 2020, SCPDA hosted 18 in-house/virtual Continuing Legal Education (CLE) courses. These included CLE's on Trial Skills (Case Theory, jury Deselection, Opening Statements, Cross Examination, Impeachment, Closing Arguments), as well as CLE's on Ethical Issues, Working with Mentally Ill Clients, Secondary Trauma, and Appellate Issues. Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 44 4.1.b 2020 A Data -Informed Organization SCPDA is also a data -informed organization and we transitioned our client file database system in October 2020. This was a feat in remote operations. SCPDA adopted the case types utilized by the Washington State Administrative Office of the Courts (AOC.) AOC was established in 1957 to support Washington's non -unified courts to "promote the efficient administration of justice." AOC complies statewide statistics annually. This alignment in data collection will permit future comparisons and may reveal further insights. so 40 34 29 3039 29.......................i6........................ 33 10 - p................. IXJI Other Traffic ■ AOC ■ SCPDA No Traffic Snohomish County Public Defender Association Annual Report 2020 Packet Pg. 45 7.1 City Council Agenda Item Meeting Date: 05/11/2021 Approval of Council Meeting Minutes of April 27, 2021 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 04-27-2021 Draft Council Meeting Minutes Packet Pg. 46 7.1.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING DRAFT MINUTES April 27, 2021 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Susan Paine, Council President Adrienne Fraley-Monillas, Councilmember Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Angie Feser, Parks, Rec. & Cultural Serv. Dir Kernen Lien, Environmental Programs Mgr. Dave Turley, Finance Director Emily Wagener, Human Resources Analyst Jeff Taraday, City Attorney Scott Passey, City Clerk Dave Rohde, GIS Analyst The Edmonds City Council virtual online meeting was called to order at 7:00 p.m. by Mayor Nelson. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember Distelhorst read the City Council Land Acknowledgement Statement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present, participating remotely. 4. APPROVAL OF AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE AGENDA IN CONTENT AND ORDER. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADD COUNCILMEMBER OLSON'S REIMBURSEMENT REQUEST AS ITEM 7.8. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO MOVE CONSENT AGENDA ITEM 6.4, CIVIC FIELD - REJECT ALL BIDS, TO THE MAIN AGENDA AS ITEM 7.0. Edmonds City Council Draft Minutes April 27, 2021 Page 1 Packet Pg. 47 7.1.a Council President Paine raised a point of order, stating the Council had not reached the Consent Agenda yet. City Clerk Scott Passey stated a change to the Consent Agenda was appropriate under Approval of the Agenda. COUNCIL PRESIDENT PAINE MOVED TO HAVE ITEM 6.4 FOLLOW THE CONSENT AGENDA TO MAINTAIN THE ORDER OF THE AGENDA, AND IF THAT WAS NOT POSSIBLE, PLACE IT ON THE AGENDA AS ITEM 7.9 Councilmember Fraley-Monillas suggested to avoid confusion, a motion to remove Item 6.4 from the Consent Agenda and a second motion regarding where to put it in Agenda Item 7. Council President Paine agreed. UPON ROLL CALL, AMENDMENT FAILED (3-4), COUNCILMEMBERS K. JOHNSON, BUCKSHNIS AND OLSON VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. Councilmember Olson relayed her understanding any Councilmember could remove something from the Consent Agenda and it was not subject to a vote. City Attorney Jeff Taraday agreed, explaining this is the problem with mixing the pulling of an item with the placement of it somewhere else on the agenda. Pulling an item from the Consent Agenda is unilateral, the placement on the agenda is subject to Council vote. Mayor Nelson suggested a motion to place it on the agenda as Item 7.0 Councilmember Fraley-Monillas raised a point of personal privilege. Councilmember K. Johnson said a personal privilege is related to comfort items like the heat in the room. Mr. Passey said Councilmember Fraley-Monillas may be referring to a point of information which is a question or request for information. Councilmember Fraley-Monillas asked if a vote superseded pulling an item off Consent because according to Robert's Rules of Order, a motion of the body is always appropriate. She asked if the vote would stand. Mr. Passey said a Councilmember has an absolute right to remove something from the Consent Agenda and any change to the agenda whether to the Consent Agenda or the regular agenda, should be done under Approval of the Agenda. Typically if there are no objections, the Mayor takes items removed from the Consent Agenda following approval of the Consent Agenda and if there is an objection to that process, the Council votes. Councilmember Fraley-Monillas recalled former -Mayor Earling would state if there is no objection; clearly in this case there was an objection because there was a vote and no one said anything prior to the vote. Procedurally it seems if the body votes, the decision should reflect the vote, not what has been done historically. COUNCILMEMBER BUCKSHNIS MOVED TO PULL ITEM 6.4 FROM THE CONSENT AGENDA AND MOVE IT TO ITEM 7.9. AMENDMENT CARRIED UNANIMOUSLY. MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 5. AUDIENCE COMMENTS Mayor Nelson invited participants and described the procedures for audience comments. Linda Ferkingstad, Edmonds, explained they purchased a densely treed acre in 2017 because they like trees. They met with the City to divide the property into three lots for them and their then-81 year old parents. At the advice of City planning, they gave a portion of the property away to a critical area, which Edmonds City Council Draft Minutes April 27, 2021 Page 2 Packet Pg. 48 7.1.a extended the process two years. They attended a preapplication meeting in February 2019 and as required obtained architects, surveyors, geotechs, and arborists at a cost of $100,000 to date. The only buildable areas are where 24" and larger trees are concentrated and will have to be removed to build their homes, just as trees were removed to build other homes in Edmonds. They had intended to retain close to 50% of the over 100 trees, exceeding the 30% retention requirements. Edmonds will still fine them $200,000 to $400,000 for the value of the trees, almost as much as they paid for the property. Potential buyers will factor the new tree ordinance into offers for properties in Edmonds, lowering property values by the value of the trees. Edmonds City Council has devalued their property by $200,000 to $400,000 for the supposed value of their own trees. Ms. Ferkingstad continued, the taking of property value without compensation is against the 5th and 14th amendments of the U.S. Constitution. The ordinance raises the cost of housing for existing property owners with tees in Edmonds, a high density area. The likelihood of selling their property and covering the costs they have already incurred is low. With this fine, it will cost at least $500,000 in professional fees and fines in addition to what they paid for the property before they can begin building their homes. Edmonds City Council also delayed building with moratoriums on applications and tree cutting during a housing crisis while building costs are soaring. Since the application moratorium, the cost of a standard 8' 2x4 has gone up from $3 to $12, a sheet of plywood has increased from $18 to $60. Building a home for their now 86- year old parents without far exceeding market value is nearly impossible. Due to high fines, the ordinance will force more people to build outside Edmonds; that may be the goal but it will also encourage urban sprawl and raise the potential of global warming. After all we've lost during the pandemic, the loss of our time invested, property value and potential earnings is devastating. Carreen Nordling Rubenkonig, Edmonds, the appointment schedule for the Planning Board, per City code, has served the City well for 40 years. She encouraged the Council to retain the code and not accept any misrepresentation of it. Historical records of the Planning Board's roster match the integrity of the code in the sample years of 1995, 1996, 1997 and 2011. Each roster states December 3 1 ' as the last day of the term and cites the authority of EMC 10.40. The informal roster of the Planning Department should be put back on course with the code appointment schedule because it is not broken. Alarm was raised last fall when four members were up for reappointment at the same time, Positions 1, 5, 6 and the alternate, the result of a clerical mistake in the Planning Department's informal roster. Position 1 had fallen out of compliance with the code appointment schedule; Positions 5 and 6 were administered correctly and the alternate situation remedied at a January Council meeting. The typical appointment to the Planning Board is initially as an alternate and the stated date is the City Council confirmation. Its four-year term ends on December 315t Ms. Nordling Rubenkonig continued, the alternate is usually the only position that the Mayor and City Council appoint and confirm due to the alternate progressing into a vacated position such as when Roger Pence moved into her vacated Position #5 when her service to the board was terminated on December 31, 2020. She requested the Council stay with the code and not accept the proposal that the function of the alternate needs to be in line with other groups. The City would benefit if other groups matched the approach of the alternate position on the Planning Board. The needed course of action is administrative, not an amendment to the code rearranging the schedule of board appointments. She suggested Positions 1, 2, 3 and/or 4 be extended to a 5th year, legislated as an interim year of service for one time only. She summarized the Council should immediately remedy the situation by resuming the official schedule for Positions 1 through 4 board appointments which would be consistent with EMC 10.40 as put forth in the December 16, 1980 Council meeting. Beth Fleming, Edmonds, a 13+ year Edmonds resident, shared her thoughts regarding the tree code, the emergency tree ordinance and her semi -personal quest to save two landmark trees on a development in her neighborhood, comments she had intended to share at last week's public hearing but she was not called on. Edmonds City Council Draft Minutes April 27, 2021 Page 3 Packet Pg. 49 7.1.a With regard to her personal quest, when she realized a permitted development sub -plat that has been dormant for nearly 15 months could result in a significant tree loss, she looked up the permit, and when she was unable to find the unapproved site plan on the Edmonds website, she called and spoke with Kernen Lien who was able to provide her the tree removal plans. She learned 10 trees including 2 very well establish likely over 100 year old trees, a red western cedar and a Douglas fir, would be removed. The cedar was on the corner of the lot away from the houses being built and nowhere near the easement on the opposite site of the property. After speaking with several people at the City, the developer and the developer's engineer, reached a consensus that the cedar might not need to be removed. Upon further review, the City's Engineering Department determined the cedar and the Douglas fir and a few other fir trees were to be considered protected for now and a public hearing would be scheduled. She remains vigilant and hopeful. Ms. Fleming said during this process, she learned there is a City development code that regulates the height allowed for construction and because of the restrictions imposed on them, developers grade the property lower to meet the height requirement. As a result of the grading, trees that may not need to be removed end up having to be removed because the grading jeopardizes their root structure thereby making them unsafe. The code regarding height restrictions is primarily geared toward the bowl which made her wonder whether less trees might be lost if this code were tailored to address the interest in saving trees, particularly in areas outside the bowl. She requested this be considered further by the Tree Board and City Council. With regard to the emergency tree ordinance, if it does not apply to developers with permits, it is ridiculous and unfair given the code restrictions that are basically driving tree removal. She was particularly disappointed by the fact that two Councilmembers who have voted multiple times against amending this ordinance to apply to developers, Councilmembers L. Johnson and Fraley-Monillas, share on their webpages that they enjoy the endorsement of the Sierra Club and the Washington State Chapter of the Sierra Club respectively. When trees are removed on development projects, the microecosystem is destroyed in the process and cannot be bought back, and wildlife are displaced. She requested the Council review and reconsider the amendments. Natalie Seitz, Edmonds, referred to the Findings of Fact related to the tree ordinance, stating that until March 2nd, a subset of property owners have willingly subjected themselves to higher homeowner insurance premiums, maintenance costs associated with trees and damage caused to their homes by roots and potential hazards associated with large trees. The City's actions later tonight will make those costs and hazards mandatory for the next four months and likely in perpetuity. The ordinance states additional regulation for the City Council's consideration may apply to all private properties in the City when it clearly doesn't. The strict regulations will be required for some properties and optional for others, properties that have already removed trees. The purpose of the GMA is to regulate growth and development, not existing property and structures. The appellate court in several cases has held that reasons need to be provided for an emergency. The City's actions are not consistent with the values of public process by removing the right to referendum and property rights when more restrictive regulations are put in place. Ms. Seitz pointed out the City's actions are not consistent with the public outreach necessary for this process because the City has only provided a single notice, notice of the emergency ordinance, since July 2019 and the City's Urban Forest Management Plan completed in that month and year identified the City recognizes it has a limited capacity in the care of private trees; now the City is trying to take action contrary to those statements. The City's actions set forth a negative relationship with property owners, the same property owners who have through their individual environmental ethics led them to plant and maintain trees on their property at great cost and potential hazard. Every tree in the City today is secondary growth which means successive landowners either planted or chose to maintain it as a chosen structure on the landscape. Creating regulations around this beneficial activity will only create additional burden on property owners and if planted, incentivize maintenance of trees at earlier growth stages. The actions the Council is taking tonight seem environmental on their face, but in her experience in a maintenance context, the Council will not be successful in promoting trees by regulating property owners who choose to grow them. Edmonds City Council Draft Minutes April 27, 2021 Page 4 Packet Pg. 50 7.1.a Pam Stuller, Edmonds, owner of Walnut Street Coffee and President of the Edmonds Downtown Alliance, invited everyone to their annual member meeting tomorrow at 9 a.m. The Zoom link is available at EdmdondsDowntown.org website. The meeting will include a review of 2020 accomplishments and plans for 2021. She is one of the founders of Edmonds Localvore Group that includes Boutique Rogue, Refinery Salon, Scratch Distillery and others. They have a fun event planned this Thursday -Sunday, Edmonds Localvore Passport to Local. Twenty-eight businesses are participating and working hard to create a great event for the community. Augustus Bukowski, Edmonds, referred to the unit lot subdivision proposal and wanted to ensure everyone knew the proposal did not increase density or change what could be built. Unit lot subdivision will allow ownership interest in the property to be fee simple instead of condo. Allowing homeowners to own property fee simple gives them more affordable access to homes in the downtown area versus condo ownership. Construction costs for condos are much higher and setting up the HOA is more expensive. Not having an HOA due is a benefit to a unit lot subdivision versus condo ownership. Contrary to comments that unit lot subdivision will increase density, the BD zoning downtown is the densest zoning in the City and no increase in density will be caused by the unit lot subdivision amendment which is allowed in surrounding neighborhoods such as RM 1.5 or RM 2.5. Unit lot subdivision provides Edmonds owners access to more affordable housing in the bowl. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) 6. APPROVAL OF THE CONSENT AGENDA ITEMS COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF APRIL 13, 2021 2. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS 3. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM CADENCE CLYBORNE AND FRANK CELLI 7. COUNCIL BUSINESS 1. PAID FAMILY & MEDICAL LEAVE (PFML) POLICY CHANGES Human Resources Analyst Emily Wagener explained PFML was a voter approved initiative approved last January in Washington. She reviewed: • Current PFML Policy o Employees can supplement their state PFML payments by using their eligible paid leave balances. o Total payments to employees are capped at 100% of gross weekly wages including state and supplemental payments. • Supplemental Pay Example 1 100% FTE based on 100% max Gross Weekly Pa $1,214.00 PFML Weekly Benefit 873.00 Max Weekly Supplement 341.00 Weekly Leave Hrs. Used 11.24 Edmonds City Council Draft Minutes April 27, 2021 Page 5 Packet Pg. 51 Weekly Benefit Cost* $56.92 *Based on family coverage for Med/Den/Vis on the Regence plan. o Employee's weekly supplement amount covers their weekly benefit cost. o Employee may have other deductions and/or pre-tax benefits, such as the Flexible Spending Account (FSA) that would also be covered PFML Policy Issues o The 100% cap on total wages negatively impacts part-time and lower wage-earning employees as follows: ■ These employees receive far less in supplemental leave payments from the City. ■ They are unable to continue to pay their benefit premiums while on leave. ■ They will need to pay their benefit premiums while on leave by sending payment into the City or by catching them up when they return to work. ■ They may miss out on the tax benefit of having premiums deducted from their pay. o City staff must track and collect any unpaid employee premiums. o Part-time employees pay a higher cost -share for their benefits than full-time employees. Supplemental Pay Example 2 62.5% FTE based on 100% max Gross Weekly Pa $758.75 PFML Weekly Benefit 643.00 Max Weekly Supplement 115.75 Weekly Leave Hrs. Used 3.81 Weekly Benefit Cost* $249.01 *Based on family coverage for Med/Den/Vis on the Regence plan. o Employee's weekly supplement amount does not cover their weekly benefit cost. o Employee may have other deductions and/or pre-tax benefits, such as the Flexible Spending Account (FSA) that would also not be covered. PFML Policy Changes Proposed o Increase the cap on total wages to 150% for those employees who are unable to continue to pay their benefit payments at the 100% level. o Other minor verbiage changes include: ■ Clarifying that supplemental wages (as defined in policy) are not subject to PFML premiums. ■ Reference to the state's annual max benefit recalculation. This will avoid an annual policy change. ■ Reference to how HR calculates the Supplemental leave benefit and what employees can do if they disagree with the calculation. Supplemental Pay Example 3 62.5% FTE based on 150% max Gross Weekly Pa $758.75 PFML Weekly Benefit 643.00 Max Weekly Supplement 495.13 Weekly Leave Hrs. Used 16.31 Weekly Benefit Cost* $249.01 *Based on family coverage for Med/Den/Vis on the Regence plan. o Employee's weekly supplement amount covers their weekly benefit cost. o Employee may have other deductions and/or pre-tax benefits, such as the Flexible Spending Account (FSA) that would also be covered. Edmonds City Council Draft Minutes April 27, 2021 Page 6 Packet Pg. 52 7.1.a Important Notes o Proposed policy changes will have a significant, positive impact on part-time and lower wage- earning employees with the City. o Supplemental payments reduce the employee's accrued leave balances. This is not an additional cost to the City. o Increasing the cap for this group of employees may encourage supplemental leave use. o Proposed policy changes are expected to reduce the City's obligation to track and collect unpaid employee benefit premiums for those on PFML. Staff recommendation: approve proposed policy changes on the included redline document. Councilmember Fraley-Monillas asked if the intent was to level out part-time staff with full-time staff. Ms. Wagener answered yes. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO APPROVE THE PAID FAMILY & MEDICAL LEAVE POLICY CHANGES AS PROPOSED. MOTION CARRIED UNANIMOUSLY. 2. 2021 APRIL BUDGET AMENDMENT Finance Director Dave Turley reviewed: • We have 6 requests tonight; more detailed Decision Packages are found in the Council. • These requests were discussed during Finance Committee meeting on April 13. • If passed, this budget amendment would have no impact to forecast revenues and would add $636,400 in expenditures to the annual budget Fund Increases to Revenues Increases to Expenses Projected Ending Fund Balance General Fund 001 $ - $ 50,000 $ 50,000 Marsh Fund 017 - 20,000 20,000 Fleet Management 511 - 80,000 80,000 Utility Funds 421, 422, 423 - 90,000 90,000 Various AFSCME & Teamsters Contracts - 227,400 227,400 Street Construction 112, REET 125 - 169,000 169,000 Totals $ - $ 636,400 $ 636,400 Mr. Turley introduced the proposed budget amendments: • Request for $50,000 in professional services to support additional project workload in Parks Councilmember Buckshnis said she did not support this amendment, recalling it was discussed in detail at the Finance Committee meeting. The additional $50,000 is due to Mayor Nelson moving the Human Services program into Parks and Recreation including transferring the $564,000 in funding. Had that program not been moved, this request would not be necessary. In her opinion, the $50,000 should be taken from the Human Services budget. Parks, Recreation & Cultural Services Director Angie Feser commented after being with the City for a year and as a licensed landscape architect able to study the workload of the Parks Maintenance division and the small capital projects and major maintenance projects in the Parks division, she reached the conclusion that there is a backlog of over 25 significant projects that haven't been completed in the last 4-5 years. Ms. Feser explained she had planned to include this in the 2022 budget process to provide staff resources to work through that backlog of maintenance projects. With the large projects coming up such as the PROS Plan, Civic Park and Salmon Safe as well as Human Services moving into Parks, she decided to bring it Edmonds City Council Draft Minutes April 27, 2021 Page 7 Packet Pg. 53 7.1.a forward sooner than the budget process and ask for assistance to manage the workload. The 2021 workload she shared with Council two weeks ago illustrated the backlog in parks maintenance projects in addition to regular maintenance activities. This funding will assist with getting some of those projects done. There are beginning to be safety and environmental issues that need to be addressed. Councilmember Olson said she had a similar thought about this but for different reasons. For example, with Civic Park there is an ebb and flow. Many of these are contract things and with the onboarding of a contract there is extra work from a management standpoint, but some capital projects could be put off. From overall economic approach for the City and looking for ways to be fiscally conservative, if this is an overwhelming time with onboarding of contracts, some of the contracts that are being onboarded are management contracts. For example, once Civic Park is in process, there will be management for that project instead of the Parks Department managing construction. She suggested there be different expectations about when these capital projects get done versus contracting out the management of them to avoid spending the extra $50,000. Councilmember K. Johnson said the item description lists a number of individual projects including the PROS Plan, the Salmon Safe Certification, and Civic Park; each of those are individual projects with consultants and do not require an additional contract to manage the consultant. For example, Civic Park is managed internally by the Engineering Department, the Salmon Safe Certification is a policy based analysis that shouldn't require contract management and the PROS Plan is an extensive project that incudes City staff and consultants that do not require an outside contract. That leaves 25 small projects which have been mostly managed by Rich Lindsay internally. She was uncertain what the 25 projects were, but there are not individual contracts for them. She was open to learning more, but it did not seem like what was listed required a $50,000 contract employee to manage contracts already in process. Councilmember Fraley-Monillas commented the $50,000 is less than part-time status. She did not envision these projects as ones that should be sent to other departments. There have been many projects added in the Parks Department and it has been many years since staffing has been considered. A professional service contract with a part-time employee is probably smarter than hiring a staff person which requires paying benefits. She suggested considering it again in six months or at the end of the year to see if it was still warranted. She encouraged Councilmembers to support the Parks Department. Council President Paine said she had some familiarity with capital projects and knew there needs to be departmental oversight of the contracts. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE REQUEST FOR $50,000 IN PROFESSIONAL SERVICES TO SUPPORT ADDITIONAL PROJECT WORKLOAD IN PARKS. Councilmember L. Johnson asked Ms. Feser to comment on what the COVID guidelines have meant for the Parks Department timewise. Ms. Feser said the impacts of COVID last year continue into 2021, especially if Snohomish County reverts to Phase 2 in a couple weeks; it is a constantly moving target. Every facility rental, every picnic shelter rental, every program the department offers, etc. has to comply with COVID guidelines and every time there is a shift in the guidelines, programs and rentals have to be reconfigured. In addition, Parks maintenance has completely changed the way they do business. They still have two split shifts, employees work on projects independently and do not ride in trucks together and there is very limited volunteer hours due to group sizes. For example, in the past volunteers planted the flower baskets, but the limitations do not allow that. COVID has impacted Parks maintenance crews and with more people outside downtown and at the beach, there is more garbage and litter; litter and garbage service and maintenance on the beachfront this winter were at summer levels. As a result, maintenance staff are not able to do capital projects. Edmonds City Council Draft Minutes April 27, 2021 Page 8 Packet Pg. 54 7.1.a Ms. Feser explained the capital projects in the description now require permitting. For example, the installation of a new greenhouse requires a permitting process and selection of the greenhouse; there is no one else on staff to do that work and as a director, she still manages the PROS Plan, Salmon Safe and Civic Park, land acquisition as well as overseeing the small capital project. She is asking for a project manager to help Parks maintenance to implement the small capital projects, to do the paperwork, etc. Rich Lindsay does not have time to draw the footprint of a greenhouse for a permit. This resource will help get through those capital projects that have been deferred for quite some time. Councilmember L. Johnson found Ms. Feser's response very helpful and said it strengthened her support for the amendment. Councilmember Distelhorst expressed concern about ongoing underfunding and the inability to do projects in a timely manner and keep parks open and safe for residents. He did not want to see a maintenance backlog which makes it more expensive and potentially creates hazardous conditions or conditions that aren't up residents' expectations of the Parks & Recreation Department.. Having experience managing consultants and projects, it is a lot of work; just because there is an external consultant does not mean you don't participate in or manage the contract or the project. He appreciated Ms. Feser proposing this amendment and said he would definitely support the Parks & Recreation Department. Councilmember Olson said her question was about the specificity of the capital projects and whether there were any where the deferred maintenance would cause a hazard or safety issue. These conversations are similar to those held during the last budget regarding building facilities and many of those were deferred and not included in the budget. To the extent there is money for deferred maintenance, she suggested analyzing Parks projects against building maintenance projects to determine which are more pressing. Councilmember Buckshnis said bravo for all the work Ms. Feser is doing. Her issue is the amendment indicates this position will allow department administration to better focus on Human Services implementation. There was $500,000 included in the budget for Human Services which has been moved into Parks & Recreation. COUNCILMEMBER FRALEY-MONILLAS CALLED THE QUESTION. UPON ROLL CALL, CALL THE QUESTION FAILED (4-3) DUE TO A LACK OF A SUPER MAJORITY, COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBERS K. JOHNSON, BUCKSHNIS AND OLSON VOTING NO. Councilmember L. Johnson pointed out the item description says to allow the administration to better focus on Human Services implementation and park maintenance. Parks is already doing a number of things that qualify as Human Services during COVID. This a fair analysis and includes park maintenance in the description. Councilmember K. Johnson asked if the intent was for this consultant to work on the PROS Plan, Salmon Safe Certification and Civic Park projects. Ms. Feser answered no, she was asking for assistance in in the Parks major maintenance capital projects, assisting Rich Lindsay with the permitting process for projects, managing contracts if contractors are hired to do the work, ordering materials for Parks maintenance, organizing volunteer work parties, and lessening some of the Parks maintenance workload related to small capital projects. Councilmember K. Johnson asked if there was a list of the 25 small projects. Ms. Feser said she emailed Councilmembers the work plan to Council 2 weeks ago and offered to email it again. Councilmember K. Johnson asked the total cost of those capital projects. Ms. Feser said she did not have that broken out, it was usually included in the Parks maintenance budget. Edmonds City Council Draft Minutes April 27, 2021 Page 9 Packet Pg. 55 7.1.a Councilmember K. Johnson asked if this was a one-time item. Ms. Feser said this is a good opportunity to evaluate the value of assistance in a project management position for the Parks Department. Councilmember K. Johnson asked if there was work the Engineering Department could do such as project design. Ms. Feser answered she had not had that discussion with Public Works Director Phil Williams; the one individual from Public Works that Parks uses, Henry Schroeder, will be busy with Civic Park and the fishing pier project. She would still have to spend time conveying information for someone in Engineering to do the CAD drawings and permits. She preferred to have someone who can do the project from tip to tail rather than her still managing all the details for the project and using someone in Public Works to do the work. She doubted Public Works would have a project manager available to allocate 400 hours to Parks this year. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCILMEMBERS DISTELHORST, FRALEY- MONILLAS, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBERS K JOHNSON, BUCKSHNIS AND OLSON VOTING NO. Due to the amount of time the previous discussion took, Mayor Nelson suggested doing questions in a round robin format. Mr. Turley pointed out the Council could vote on these individually, particularly the more controversial ones, but typically the Council votes on them together. • Request for $20,000 in Professional Services from the Marsh Fund for permitting to access the Edmonds Marsh to do restoration work. Councilmember K. Johnson commented volunteers have been used for restoration in both the locations that are identified. She asked why the wetland needed to be delineated at this time. Ms. Feser clarified the City has had limited access to the marsh to do this work. A critical area permit is required to have full access to the entire area which requires a wetland delineation. This project will delineate the wetland for the permit and then the City will have full access around the perimeter of the marsh for volunteer efforts. Councilmember K. Johnson observed the City will not have access to the Unocal property. Ms. Feser agreed that was private property and the City did not have access. Councilmember K. Johnson asked if the wetland delineation was necessary to do restoration work. Ms. Feser answered yes, it is a requirement of the permit to have access into the wetland to do work. • Request for $80,000 in the Equipment Rental Fund to provide funds for a mini excavator. Councilmember Fraley-Monillas asked the cost of a mini excavator. Mr. Williams said the proposed amendment is $80,000 for the excavator and trailer. It is a small, compact piece of equipment and can get into much smaller places. Public Works has two full-size backhoes but they are difficult to use when working in alleys and other small spaces. The biggest need for the mini excavator is the sidewalk crew on sidewalks and ramp projects. When replacing existing sidewalks, a few panels or a long stretch, the sidewalk has to be jackhammered up and often the crew pick up the concrete pieces and load them in the truck before placing forms and pouring the new sidewalk. Councilmember Fraley-Monillas said she did not dispute the need, but wondered how much a new one would cost. Mr. Williams said this is for a new mini excavator and trailer, not a rental. Councilmember K. Johnson pointed out the legislative intent of the sidewalk crew was to work on first the small and then the long missing sidewalks; it wasn't to do bulbs, replace curbs or jackhammer anything and she felt it was a misappropriation of the sidewalk crew to do other projects. She anticipated an excavator could be rented and delivered for thousands of dollars per job site instead of purchasing a new one. For those economic reasons, she did not support this request at this time. Edmonds City Council Draft Minutes April 27, 2021 Page 10 Packet Pg. 56 7.1.a Councilmember Distelhorst asked Mr. Williams the intended life cycle of a mini excavator. Mr. Williams anticipated it would last 15 years or more, envisioning the City would get a lot of use out of it. It is the kind of tool that you may not realize how much you need it until one is available. The concrete crew would have first call on the equipment, and to the extent Streets is not using it, other departments such as Parks can use it. It is a very adaptable and efficient piece of equipment and will help the efficiency of flat work. In addition to new sidewalks, the crew does a lot of repairs. The City has more liability associated with bad sidewalks than no sidewalks; the City doesn't get sued for people tripping where there are no sidewalks but does get sued where sidewalks are not properly maintained. Mr. Williams explained there is also a huge backlog of ADA curb ramps; some of them are done as part of pavement projects. Any time a project touches the curb, the ramps have to be upgraded. The City was spending $20,000428,000 per ramp to have contractors install them; many of them are done inhouse for much less. Some of the missing sidewalk segments have been done; of the top five number one rated short sidewalk segments, the sidewalk crew did two of them, one was done with a capital project, a private developer is working on a fourth and the fifth is in design. He summarized reasonable progress has been made on the short sidewalks segments in the time the crew has been working. Councilmember Distelhorst summarized it sounded like a good investment that would be well used. Council President Paine said she has seen mini excavators used on private development projects. There is also the cost of implementing traffic control plans and flaggers; this sounds like a fairly safe way because traffic won't be impeded and sidewalks can be closed while they are being repaired and reopened when the repair is completed. She liked that the mini excavator did not require the use of flaggers or implementing traffic control and expressed support for this request. Councilmember L. Johnson asked if it would be fair to say the rental cost combined with the procurement time as well as traffic control, flaggers, etc. would exceed $5300/year, renting versus purchasing the equipment. Mr. Williams answered there is an inertia factor, without the equipment, likely the crew would figure out a way to do something without renting equipment which is less efficient. He acknowledged equipment could be rented as long as it was done far enough in advance; often in the summer months equipment is already rented out. In the long run it was not cost effective to rent equipment. Councilmember L. Johnson said that was her point, that the rental would exceed the purchase price. Mr. Williams pointed out moving full sized backhoes around the City is a pain; sometimes they are driven on City streets which is much faster, but it is large equipment and it does not go very fast. The mini excavator will be on a trailer that can be towed behind any of the work trucks. Request for $90,000 $30,000 each from the Water, Storm, and Sewer Funds to provide funds to develop formal reserve policies. $227,400 for the increased Salaries and Benefits that resulted from the ASCFME and Teamsters contract settlements. These contracts were approved after the 2021 budget was completed, so we were unable to include actual numbers in the budget. Request for $169,000 to allow for changes to Citywide Pedestrian Safety projects. COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE ORDINANCE NO. , AMENDING ORDINANCE NO. 4216 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. UPON ROLL CALL, MOTION CARRIED (4-1-2), COUNCILMEMBERS DISTELHORST, FRALEY- MONILLAS, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; COUNCILMEMBERS K. JOHNSON VOTING NO, AND COUNCILMEMBERS BUCKSHNIS AND OLSON ABSTAINING. Edmonds City Council Draft Minutes April 27, 2021 Page 11 Packet Pg. 57 7.1.a During the roll call vote, Councilmember K. Johnson asked if the Council could vote on the items individually rather than as a group. Mayor Nelson said the Council had already voted. 3. CODE AMENDMENT TO REALIGN PLANNING BOARD APPOINTMENT SCHEDULE City Attorney Jeff Taraday explained there are two ordinances in the packet to provide two different approaches to realigning/fixing the problem with Planning Board terms. When the Planning Board was initially established in 1980, 7 numbered positions and an alternative position were created. The ideas was after the initial terms were satisfied, two positions would come up for appointment and confirmation each year. Somewhere along the way that stopped happening exactly as intended and now there is a situation where the positions are not synched up with what was originally contemplated. Both versions of the ordinance would get the Planning Board back to the two/year schedule, but they have differences. The second version would more closely align the positions with the original schedule for each position. The net effect of the second option is that each position would ultimately get back on the schedule it was intended to be on in 1980. The first option does not do that but still gets back to the two/year schedule but a different two/year schedule. Mr. Taraday explained the first version of ordinance removes the language that has the alternate automatically filling vacancies for the unexpired terms. The second version of the ordinance does not propose that change. It was thought at one point that it might be slightly easier to keep track of the positions and the terms if that language were to be removed but he felt it was a very minor point and did not have a recommendation whether that language should be included or not. The Council could also mix and match; for example, if the Council liked the terms in the second version, but liked the language regarding the alternate in the first version, amendments could be made to combine those. Mr. Taraday observed several people have asked why anything legislatively needed to be done and whether it could be addressed via an administrative fix. For example, it has been suggested that only the roster needs to be changed. The roster is not merely an administrative cataloging; it reflects the dates that Planning Board members were appointed and confirmed. For example, the roster indicate the date of appointment or Position 2 is January 2018. All Planning Board members are supposed to serve a 4 year term so that term would expire at the end of 2021. It was his understanding that the people who have suggested an administrative fix are really suggesting extending Positions 2, 3, and 4 an additional year and everything will be back to normal. He was uncertain that would be true because there was also a reappointment of Position 1 that needed to be fixed. Even if that were the case with Positions 2, 3, and 4, there is still a conflict because the code specifically states Planning Board terms are 4 years which means every 4 years, Planning Board members are subject to appointment or reappointment and confirmation and if that doesn't happen, the code is being violated and the City cannot just administratively pretend that a 5-year term is a 4-year term. Councilmember Buckshnis said she liked the idea of combining the two versions. She suggested the Council discuss at a future retreat having Planning Board members selected by Councilmembers which she recalled had been discussed when she and Councilmember Fraley-Monillas first joined the Council. She liked the second option which is more aligned with the current code, but also liked having the alternate fill any vacancy as the alternate has been attending meetings. Councilmember Olson said the overriding principles behind the original code have served the City well and include the idea of continuity; the alternate automatically filling a vacancy helps provide that continuity. The two per year is also important so there are no large fluxes in membership, similar to the process for Councilmembers where all positions are not up for election at the same time. The idea in the second version of a one year term and then a four year term does not support the concept of continuity. It is not uncommon for Planning Board members to be offered and to accept the opportunity for a second or third term so it is not unreasonable to extend to five years to avoid confusion. She preferred that option compared to changing Edmonds City Council Draft Minutes April 27, 2021 Page 12 Packet Pg. 58 7.1.a the code. To those who say that five year terms violated the code, she pointed out the violation already happened and changing the code to avoid violating the law is exactly what the City did not want to do regarding the number of people who needed to be interviewed for a chief or director position. She preferred not to change the code and either by resolution or other means maintain the dates in the original ordinance and make them 5-year terms. Council President Paine expressed appreciation for Mr. Taraday's comments to her earlier today. She recalled during public comments, a person saying the best thing would be to put the Planning Board positions back in order quickly. Some of the Planning Board positions have gotten out of order and it cannot be fixed administratively. She suggested the quickest way would be the second version of the ordinance. She did not have a strong opinion regarding the alternate language. Councilmember Fraley-Monillas said in her I I1/2 years on the City Council she did not find continuity on the Planning Board beneficial. Some Planning Board members have been on the board for about the same amount of time she has been on Council and getting a fresh look at things is a good thing. In her experience serving on many boards including the Senior Center Board, positions term out so fresh blood can join and look at things in a different light. If someone remains on a board like the Planning Board that long, it becomes political. She has served with four Mayors and believed each Mayor had opportunity to change Planning Board membership to those who most agree with their opinion about regulations. The Planning Board is a very important board; they assist in educating the Council what is appropriate with regard to development, zoning, etc. She was interested in whatever method allows turnover, noting it was very common for board terms to vary. For example, on the Senior Center Board, 4 of the 16 members termed out last year and in 2 years, another 4 will term out. Councilmember L. Johnson said this allows for two appointments per year by the current Mayor which would allow a Mayor during their term to make appointments for each position. She asked what appointments were made in 2020 and 2021 and what would be the effect of 5 year terms beyond what this mayoral term would be afforded the opportunity to appoint versus what the next mayoral term would be afforded the opportunity to appoint. Mr. Taraday answered Positions 1 and 6 were reappointed in 2021, and Position 5, which is currently vacant, will be reappointed in 2021. No positions were appointed in 2020 which obviously was not what was supposed to happen. Councilmember L. Johnson asked how allowing 5-year terms would affect the appointments for this mayoral term versus the next mayoral term. Mr. Taraday answered a new person or a reappointment for Position 2, depending on whether it was a 4 or a 5-year term, would happen at the beginning of 2022 or 2023. For Positions 3 and 4, depending on whether it was a 4 or a 5-year term, it would happen at the beginning pf 2023 or 2024. Those are the only positions with the possibility of a 5-year term. Councilmember Distelhorst preferred to keep the alternate language to allow a person who is volunteering and serving in that position to rotate in. He supported the second version and a cleaner solution on the dates. Councilmember K. Johnson recalled Mr. Taraday said Position 5 is vacant, however, the language states in the event a regular position becomes vacant, the alternate shall be deemed to fill that vacancy for the remainder of the unexpired term. She asked if that language also applied when there was a vacancy on the Planning Board. Mr. Taraday answered it depends on the nature of the vacancy. Councilmember K. Johnson said in Position 5, the person was not reappointed so the position became vacant. It was her understanding that past practice has moved the alternate into that position. Mr. Taraday answered the alternate moves in to fill vacancies when there is an unexpired term, that is the key language in the code. Councilmember K. Johnson asked what happened if the term was not unexpired. Mr. Taraday answered then the alternate remains the alternate. Councilmember K. Johnson said it has been the custom and past Edmonds City Council Draft Minutes April 27, 2021 Page 13 Packet Pg. 59 7.1.a practice whenever there is an opening, the alternate moves up. She was appointed as an alternate to the Planning Board many years ago and she moved up when there was an opening when someone left the board. One of reason there is an alternate is to prepare them to fill a vacancy when it comes up. However, in this case, Mr. Taraday has said the alternate does not move into Position 5. Mr. Taraday agreed, pointing out that was because there is no unexpired term. The term for Position 5 ended at the end of 2020 so the Mayor can now make appointment to that position for Council confirmation. If the alternate moved into a vacancy created by the end of a term, that makes the alternate a de facto appointee without ever being appointed which is clearly not what the code intended. Councilmember K. Johnson said the code is ambiguous regarding that as it does not say one way or the other and historically the alternative has always moved up when there was a vacancy. Mr. Taraday said he could not speak to the history of every time an alternate moved into a numbered position, but the code specifically uses the phrase, "remainder of the unexpired term," which clearly indicates there needs to be an unexpired term for the alternate to move into in order for the alternate to move into a numbered position. Without an unexpired term, the term ends and is awaiting appointment of a new Planning Board member to fill Position 5. Councilmember K. Johnson referred to the terms under A and B; under A, 4 positions, 1, 2, 7 and alternate are proposed to end in 2022 which is definitely contrary to the code where 2 positions expire every year. In the second option, Positions 2, 7 and the alternate expire in 2021 and position 1, 3 and 4 expire in 2022 which is also contrary to the code. She preferred to leave the code alone and do something administratively to make sure the positions line up. The proposal in an email from Carreen Nordling Rubenkonig was Position 1 and 2 end of term would be 2022, Positions 3 and 4 end term would be 2023, Positions 5 and 6 end of term would be 2024 and Position 7 and the alternate end of term would be 2021 which would allow two positions to end every year. She summarized it was not necessary to make a code amendment. Councilmember K. Johnson suggested not making any changes to the code, but adopt a resolution to make whatever changes are need to maintain continuity which may require five year terms as Positions 1, 2, 3, and 4 are out of code alignment. COUNCILMEMBER K. JOHNSON MOVED, SECONDED BY COUNCILMEMBER OLSON, TO MAKE NO CHANGES TO CODE 10.40.010 AND INSTEAD ADOPT A RESOLUTION TO MAKE WHATEVER CHANGES NEED TO BE MADE ADMINISTRATIVELY. Councilmember K. Johnson said the code is perfect and has worked for 40 years; what is imperfect is the way the code has been administered. Councilmember L. Johnson raised a point of order, asking if doing nothing was appropriate or did the Council need to select one of the options. City Clerk Scott Passey said affirmative action is usually not required to do nothing. If the Council is satisfied with the status quo, a motion is unnecessary. When something is brought to Council for action, Councilmember Olson assumed having a conversation about potential non -action was appropriate. Mr. Passey agreed that was one way to look at it. Another way would be to speak against a potential motion regarding one of the ordinances in the packet. Councilmember Buckshnis said the point Councilmember K. Johnson brought up is about the ambiguity in code regarding the alternate position. She agreed in the past the alternate stepped into a numbered position and never stepped back to the alternate position. The Council needs to determine when there is a vacancy or a Planning Board member leaves, does the alternate move into that position automatically. She recalled there was the same issue with the Tree Board where appointments got out of synch. She preferred not to make a decision tonight to allow time to clarify ambiguity regarding alternate. Edmonds City Council Draft Minutes April 27, 2021 Page 14 Packet Pg. 60 7.1.a Councilmember L. Johnson asked for a ruling on her point of order. Mayor Nelson said based on the parliamentarian's advice that it could be done either way, he would allow discussion to continue. Councilmember Distelhorst said it did not seem ambiguous to him; 10.40.020.4 states, "in the event that a regular position on the board shall be declared vacant, the alternate shall be deemed to fill such vacancy for the remainder of the unexpired term." He clarified it would not apply to a term that had expired and therefore has no term left. If that has been a past practice, it was inconsistent with the code. The dates that Councilmember read regarding 2021, 2022, 2023 and 2024 all match to the second version with the 1 year extension to synch them up. It is cleaner and more accurate to have a record of action that documents the process. Councilmember Olson said she originally wanted to go the resolution route and not make a change to the code, but things brought up in today's conversation could be good changes to the second version. She found the second version preferable because it more closely aligned with the original. She commented what makes the alternate situation ambiguous is precedent. In public comment by Carreen Nordling Rubenkonig, she identified three circumstances where the alternate moved into a numbered position. That seems to have been the past practice, and the Mayor makes a reappointment to the alternate position. She saw value in that practice to provide continuity and supported changing the wording to reflect it. Councilmember Olson expressed support for a two term limit, viewing eight years as a good stint. That would still provide continuity and allow for fresh blood and ideas. She preferred to eliminate the one year terms as that would be in violation with the code the same as 5-year terms are in conflict with the code. If the Council reaches consensus about the changes, she suggested getting input from the Planning Board. Council President Paine suggested delaying this until next week. UPON ROLL CALL, MOTION FAILED (1-6), COUNCILMEMBER K. JOHNSON VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, BUCKSHNIS, OLSON AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, APPROVE THE SECOND ORDINANCE, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 10.40 OF THE EDMONDS CITY CODE RELATED TO THE CITY'S PLANNING BOARD. Councilmember Buckshnis raised a point of order, pointing out Council President Paine indicated it could be moved to next week. Mayor Nelson said he understood that was an opinion but it was not a motion. Councilmember K. Johnson said her concern with the second version was there were too many terms expiring in one year. For example, Position 1, 2, 3 and 4 all expire in 2022, and Positions 2, 7 and the alternate expire in 2021 which is contrary to the original notion that only 2 expire per year. Mr. Taraday pointed out the only way to get back on a two per year schedule was to have something happen in the intervening years and he provided two different options although there were likely other options. There is no way to get back on schedule without doing some kind of intervening unusual appointments because the positions are off schedule and that cannot be fixed by doing nothing. While the code states two per year, there are several provisos so it is not in conflict with the code. A proviso is not a conflict, it is an exception and those exceptions get the appointments back on track. COUNCILMEMBER OLSON MOVED, SECONDED BY COUNCILMEMBER K. JOHNSON, TO AMEND TO DROP "2021 AND" IN POSITION 2, "2022 AND" IN POSITION 3 AND "2022 AND" IN POSITION 4. Edmonds City Council Draft Minutes April 27, 2021 Page 15 Packet Pg. 61 Councilmember Olson said one could say the 5-year term is the problem or having more than 2 terms expiring at the same time is the problem. The amendment better supports the concept of continuity and having two terms expire each year and is more tantamount to the original code. Councilmember Fraley-Monillas reminded that Planning Board members terms can be extended. When a Planning Board member's term ends, they can be reappointed to another term. She encouraged Council not to support the amendment, noting straightening things out will never be perfect. She was confident Planning Board members would be reappointed if they were doing a good job Councilmember K. Johnson expressed support for the amendment, commenting it was as closely aligned with the original code as possible and reduced the number of positions that expire each year. The cleanest approach is to have Positions 1 and 2 expire at the end of 2022, Positions 3 and 4 expire in 2023, Positions 5 and 6 expire in 2024 and Position 7 and the alternate expire in 2021. Councilmember Distelhorst asked if the inconsistency with four years in the code created a legal issue. Mr. Taraday answered it did not as it was also in proviso language. Councilmember Distelhorst observed the amendment would approve 5-year terms instead of 4 + 1 terms. Mr. Taraday said because it was in the proviso, it was an exception to the four-year term rule. He did not have any concern with that legally if that was the direction the Council wanted to go. Councilmember Fraley-Monillas asked if Planning Board members would have one 5-year term and no extension of the first 4-year term followed by a second 4-year term. Mr. Taraday referred to the packet version where Positions 2, 3 and 4 will have 2 back-to-back appointment cycles where the Mayor would have the opportunity in both back-to-back years to either reappoint the incumbent or appoint a new person. If the amendment is approved, that first opportunity would go away and only the second opportunity would remain. For Councilmember Fraley-Monillas, Mr. Taraday explained Councilmember L. Johnson moved the second version of the ordinance and Councilmember Olson made an amendment to change the language regarding Positions 2, 3 and 4 by extending the terms to 5 year terms. UPON ROLL CALL, MOTION CARRIED (4-3), COUNCILMEMBERS K. JOHNSON, DISTELHORST, BUCKSHNIS AND OLSON VOTING YES; AND COUNCILMEMBERS FRALEY-MONILLAS AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. COUNCILMEMBER K. JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND TO ALLOW THE ALTERNATE TO MOVE INTO EITHER AN UNEXPIRED TERM OR A VACANT TERM. Councilmember K. Johnson referred to testimony from Carreen Nordling Rubenkonig that this has happened at least three times. The benefit of having an alternate is they are learning the job, listening to history, and are ready to participate if a voting member is absent. Codifying this would be endorsing what has happened in the past and allowing it to happen again in the future. Councilmember Fraley-Monillas asked what happened if the alternate moved up automatically, but they were not doing their job adequately. Mr. Taraday said he understood the intent of the motion to be that the alternate would move into any vacant position regardless of whether the vacancy was a regular vacancy created by the end of a term or whether it was a mid -cycle vacancy. If Council adopt this, it would take away the Mayor's ability to make an appointment to the position. For example, currently the Mayor can make an appointment to Position 5 because that position is vacant; the amendment would take that ability away. Edmonds City Council Draft Minutes April 27, 2021 Page 16 Packet Pg. 62 7.1.a Councilmember Fraley-Monillas assumed the alternative automatically moving into a position could cause issues if the alternate was not doing satisfactory work versus an appointment process. She did not support allowing the alternate to automatically move into a numbered position unless they could show they were able to do the job and did not think that was the best way to appoint someone to a position as important as the Planning Board. Mr. Taraday said he had not studied which appointments were alleged to have been filled in this manner, but it is entirely possible that in the past the alternate was actually appointed by the Mayor to fill a vacant numbered position and the Council confirmed that appointment. He did not know that that was the case and confirming it would require reviewing past minutes. Simply because the alternate moved into a numbered position did not mean they were not actually appointed by the Mayor to fill the numbered position. Councilmember Fraley-Monillas said she knew of one alternate that was appointed by the Mayor that did not go through Council. Council President Paine asked if the Council adopted Exhibit 2, would Position 5 expire in 2021 or in 2024. Mr. Taraday answered Position 5 is current vacant; if the amendment is approved, it would be filled by the alternate and expire at the end of 2024. Councilmember Olson said everything that applies to numbered Planning Board positions applied to the alternate. In her experience and in documentation, everybody on the Planning Board is quite committed. As soon as the alternate moves into a numbered position, the Mayor appoints the next alternate. She viewed the amendment as a good change. UPON ROLL CALL, MOTION FAILED (3-4) COUNCILMEMBERS K. JOHNSON, BUCKSHNIS AND OLSON VOTING YES; AND COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING NO. Mr. Taraday pointed out there are some whereas clauses that refer to the desire not to have 5-year terms. Because the Council approved 5-year terms, he requested that either he be given permission to remove those whereas clauses after the vote on the motion, or the Council do it by vote now. It was the consensus of the Council to allow Mr. Taraday to remove those whereas clauses. Councilmember L. Johnson asked for clarification; whether approval of the amendment meant during this mayoral term the Mayor would not have an opportunity to appoint Position 3. Mr. Taraday said Positions 3 and 4 end at the end of 2023. The original appointments were made in December, contemplating they would take office the next year. He assumed an outgoing Mayor would still be able to make those appointments in December 2023 even though they would not be seated until 2024. That would be consistent with the way the original appointments were done. UPON ROLL CALL, MAIN MOTION AS AMENDED CARRIED (6-1), COUNCILMEMBERS K. JOHNSON, DISTELHORST, FRALEY-MONILLAS, BUCKSHNIS, OLSON AND L. JOHNSON VOTING YES; AND COUNCIL PRESIDENT PAINE VOTING NO. Mayor Nelson declared a 10-minute recess to so he and Council President Paine could confer regarding the time allotted for the remaining agenda items. When the meeting reconvened, Mayor Nelson advised the Council would postpone Item 7.4 to a future meeting, and reorder the agenda as follows: PROS Plan, Civic Field Bids, and Finding of Fact to Support Adoption of Ordinance 4217 regarding Prohibition of Removal of Landmark Trees. The remaining items will be postponed to a future City Council meeting. 4. MARINA BEACH PARK RENOVATION GRANT MATCH CERTIFICATION This item was postponed to a future meeting. Edmonds City Council Draft Minutes April 27, 2021 Page 17 Packet Pg. 63 5. PARKS, RECREATION & OPEN SPACE (PROS) PLAN UPDATE CONSULTANT AGREEMENT Parks, Recreation & Cultural Services Director Angie Feser explained at the April 20t1i Council meeting, she presented the purpose, components, history and upcoming process including the diversity, equity and inclusion Public Involvement Plan and consultant selection process for the PROS Plan. Q&A on the project ended prematurely at the conclusion of last week's meeting. She is bringing this back to Council for a second touch and requesting Council consider authorizing the Mayor to enter into a professional services agreement with Conservation Technix for $143,396 to provide consultant services to update the City's PROS Plan. She requested Council approval tonight as there is some time sensitivity related to the project. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE PROS PLAN CONSULTANT PROFESSIONAL SERVICES CONTRACT WITH CONSERVATION TECHNIX IN THE AMOUNT OF $143,396 TO PROVIDE CONSULTANT SERVICES TO UPDATE THE CITY'S 2022 PARKS, RECREATION AND OPEN SPACE PLAN. UPON ROLL CALL, MOTION CARRIED (5-0-2), COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, OLSON, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBERS K. JOHNSON AND BUCKSHNIS ABSTAINING. During the roll call vote, Councilmember K. Johnson stated she still had questions so she would abstain. During the roll call, Councilmember Buckshnis raised a point of order, commenting this was moving very fast and asked if Councilmember K. Johnson could be allowed to ask her questions. Mayor Nelson said the Council had already voted, and was now doing roll call. The Council spent an hour on the last item and he was trying to get the meeting back on track as there were a lot of agenda items left. If exceptions keep being made, the Council will never get its business done. The Council is running out of time and although he appreciated the concern, if there is no response when he asked for discussion, he moved forward with the vote. 9. CIVIC FIELD - REJECT ALL BIDS (Previously Consent Agenda Item 4) Councilmember Buckshnis commented this was on the Consent agenda. Many people are following the Civic Field project and she wanted to go on record that she did not support the two proposals and wanted to reject the bids. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER K. JOHNSON, TO REJECT THE BIDS FOR CIVIC FIELD. MOTION CARRIED UNANIMOUSLY 6. FINDINGS OF FACT TO SUPPORT ADOPTION OF ORDINANCE 4217 REGARDING PROHIBITION OF REMOVAL OF LANDMARK TREES Environmental Program Manager Kernen Lien explained the City Council held a public hearing last week on Ordinance 4217 which prohibits the removal of landmark trees, trees with a diameter of 24" or greater. The ordinance requires the City Council adopt findings to either continue or repeal the ordinance at the first regular meeting following the public hearing. Exhibit 1 is the proposed finding of fact to continue the ordinance per the direction provided by the Council at last week's meeting. Mayor Nelson advised Council questions would be taken in a round robin format with Councilmembers asking one question during their turn. Edmonds City Council Draft Minutes April 27, 2021 Page 18 Packet Pg. 64 7.1.a Councilmember Buckshnis referred to the proposed findings of fact on packet page 176, relaying her impression that there would be two different findings of fact. City Attorney Jeff Taraday did not recall being asked to prepare alternative findings, but it is not too late for the Council to go in different direction. If the Council does not want to adopt these findings, he suggested the Council direct him to prepare an ordinance to repeal the landmark tree protections. The Council's choices are to adopt the findings, amend the findings, or go in a completely different direction and repeal the landmark tree ordinance. Councilmember Buckshnis said she thought the findings would include the fact that she made a motion to remove one sentence in Section 2, "the ordinance shall not apply to any tree removal associated with and permitted through a building permit, subdivision or other land use approval." She asked whether the findings were intended to summarize the meeting. Mr. Taraday explained the purpose of the findings is to justify the continued imposition and applicability of an interim ordinance. This is an interim ordinance that was adopted without a public hearing; the Council has now had a public hearing and has to decide whether or not to continue the interim ordinance. He recalled Councilmember Buckshnis expressed interest in amending the ordinance which would require another ordinance but he did not recall the Council directing him to prepare an ordinance to that effect. Councilmember Olson commented since there had already been a public hearing, any amendments could not be materially different than the original ordinance. Mr. Taraday answered depending on the scope of the amendment, there were two ways to proceed, one possibility would be to say the interim ordinance is fine for the next four months but provide feedback to the Planning Board or whoever else is working on the permanent to incorporate the amendment into the permanent regulations. If that was not acceptable and if the amendment needed to occur sooner than four months from now, the Council could direct him to prepare an ordinance to that effect which would likely require another interim ordinance and another public hearing. He wanted to hear the amendment before voicing a final opinion about it. Councilmember Olson said she did not have a specific amendment. Councilmember Buckshnis said if the Council adopts the findings, the Council is continuing the landmark emergency ordinance. If some Councilmembers do not agree to the findings, she asked if that would be done via a motion to repeal. Mr. Taraday said to adopt the findings in the packet, a Councilmember would move the resolution in packet. If the Council wanted to go in a different direction and direct staff to repeal Ordinance 4217, that could be done. Councilmember Buckshnis referred to Section 1.0 which states, "Careful thought and deliberation should be given to crafting of those permanent landmark tree regulations to ensure that any future removal..." and said she was unsure the Council had careful and thoughtful deliberation on March 2nd. Mr. Taraday advised paragraphs A, B, C, D of Section 1 and the whereas clauses were his attempt to put in writing what he believed to be the Council's justification for adopting Ordinance 4217 and for continuing to leave it in effect for the next 4 months. Paragraph C says because time is needed for careful thought and deliberation for the upcoming round of regulations, the Council is keeping landmark trees standing so they are not cut down in the meantime. Councilmember Buckshnis pointed out landmark trees are being cut down and there is no enforcement. The ordinance was passed very quickly on March 2nd and she did not know that the Council really had careful deliberation. She was unsure how to vote since the Council had never talked about enforcement related to the emergency ordinance. Citizens have commented how this emergency ordinance is not helping them and pictures have been provided of trees that have been cut. If the Council adopts this finding, she could not say the Council had had careful and thoughtful deliberation on March 2" d. Mr. Taraday reiterated that is not what the finding says; the finding is that the City needs more time to consider and adopt permanent regulations and because it needs more time to work on the permanent regulations, interim regulations are being adopted in the meantime. Edmonds City Council Draft Minutes April 27, 2021 Page 19 Packet Pg. 65 7.1.a Councilmember Distelhorst suggested Councilmembers read packet page 176; the language is quite clear regarding what is referred to in the findings. COUNCIL PRESIDENT PAINE MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ACCEPT THE FINDINGS AS PRESENTED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING FINDINGS OF FACT TO SUPPORT THE ADOPTION OF ORDINANCE 4217, WHICH ESTABLISHED INTERIM DEVELOPMENT REGULATIONS THAT PREVENT THE REMOVAL OF CERTAIN LANDMARK TREES. UPON ROLL CALL, MOTION CARRIED (6-1), COUNCILMEMBERS K. JOHNSON, DISTELHORST, FRALEY-MONILLAS, OLSON, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBER BUCKSHNIS VOTING NO. 7. INTRODUCTION REGARDING PRIVATE CODE AMENDMENT TO ECDC SECTION 20.75.045.B, ENTITLED UNIT LOT SUBDIVISION -APPLICABILITY This item was postponed to a future meeting. 8. COUNCILMEMBER OLSON'S REIMBURSEMENT REQUEST This item was postponed to a future meeting. 8. COUNCIL COMMITTEE REPORTS 1. COUNCIL COMMITTEE MINUTES 2. OUTSIDE BOARDS AND COMMITTEES REPORTS 9. MAYOR'S COMMENTS Mayor Nelson reported COVID cases are up to the point where there are more COVID cases per 100,000 in Snohomish County than there were in the first wave. According to Dr. Spitters, Governor Inslee and State health officials, Snohomish County is in a fourth wave. This is affecting people in their 20s, 30s, 40s and 50s, and they are being hospitalized. Because hospitalizations and the number of COVID cases are increasing and meeting certain thresholds, if behaviors do not change, it is likely Snohomish County will go back to Phase 2 when the next evaluation is done by the State Department of Health. The CDC issued new guidelines regarding wearing masks outside and vaccines, but not enough people are currently vaccinated. Vaccinations are available through the Department of Emergency Management including drive - through vaccination sites. He encouraged people to get vaccinated, wear masks, and to avoid large gatherings particularly indoors unless properly masked and socially distanced. i [1�40111e[6i 11[KI]u IU 104eI V Councilmember Buckshnis thanked the volunteers who showed up for the Earth Day celebration at Marina Beach where she saw several Youth Commission members, Students Saving Salmon planted trees at Yost Park and Tree Board members and volunteers removed blackberries at the marsh. She expressed her appreciation for all the volunteers, especially the youth, commenting volunteering is a wonderful gift to the City. She encouraged everyone to wear a mask and get vaccinated. She got her first vaccination after waiting in line at the Arlington Airport for 3 hours.. Edmonds City Council Draft Minutes April 27, 2021 Page 20 Packet Pg. 66 7.1.a Councilmember Distelhorst thanked the Tree Board, Sound Solutions and others who organized the planting of 120 western red cedars, hemlocks and big leaf maples at Yost Park in the rain. There are many vaccination appointments available that do not require waiting three hours. His vaccination took nine minutes from pulling up to shot in arm. They are very efficient and professionally operated. Edmonds College Ash Way Park & Ride also have a walk-up, bike -up, roll -up option so people can take transit, get a vaccination and get back on transit. He urged the public to make a vaccination appointment and get their shots. Councilmember Distelhorst reported a recent study found Snohomish County residents spend the third most amount of time commuting alone in their cars compared to all of Washington State. As transportation is the largest greenhouse gas emitter, he urged people to consider how they travel around the region and the impact they are having. May is Bike Everywhere Month; be careful and watch for more cyclists on the roads. He noted with the nice weather recently, the bike lanes in front of his family's house have been very busy. Councilmember K. Johnson relayed her understanding there was another survey for Walkable Main Street and one of the issues was whether to close Main on Saturday or Sunday. Careful consideration should be given to the fourth wave of the pandemic and she was uncertain gathering should be encouraged even outside at this point. The Save our Saturdays for retailers is a good compromise. Regardless, people should avoid gathering as much as possible and there should not be buskers and entertainment to draw more people. The point of Walkable Main is to make it safe, not to encourage people to come and not to create a street fair atmosphere. Councilmember K. Johnson relay a neighbor of hers, Shirley Johnson passed away recently. It was her hope to live out her life in her home and then donate her property to the City of Edmonds for a community garden. That process will take about four months. It will be located off Bowdoin Way next to Yost Park and will be a wonderful asset to the community and a tribute to what she wanted to do for the community. Councilmember K. Johnson was sad that Ms. Johnson had passed away but happy that she got her wish. In response to Councilmember K. Johnson's comments, Council President Paine expressed her sorrow at the passing of her neighbor and said that was a wonderful gift to the City. Council President Paine reported Student Representative Roberts is absent tonight because he is helping family. He has contacted her when he has to be absent and his absences have been excused. She has been invited to join several other South Snohomish County Council Presidents in May to talk about shared interests and goals. She thanked the Lynnwood Council President George Hurst for organizing this. Other cities include Mukilteo, Mountlake Terrace and possibly Brier. She will provide updates if/when they meet. Even though many are feeling confident and getting tired, Council President Paine encouraged people to hang in there a little longer, wear masks, stay socially distanced particularly indoors, and to get vaccinated as soon as possible. Councilmember Olson said the City's park system has been on her mind as there have been various park - related items on the Council's agenda. One of the optional items in the outreach for the PROS Plan is translation services and she suggested Edmonds bilingual citizens interested in making translation services available to the City reach out to the administration or to her. Instead of exercising that option on that contract, she would prefer to offer that opportunity to a local company. Councilmember Olson said it was hard for her to think about the City's park system without also thinking about Esperance Park. The location of Esperance Park is ideal for serving south Edmonds; the park is already fabulous but could be even more fabulous if doing more in that location were included in the PROS Edmonds City Council Draft Minutes April 27, 2021 Page 21 Packet Pg. 67 7.1.a Plan. She recalled the Council's discussions a few weeks ago about the 4th Street Arts Corridor and expressed interest in a more internationally inspired arts corridor in that area such as on 224th that connects Esperance Park to Highway 99. This begs the perennial question, is the separation of Esperance and Edmonds still serving the citizens of both areas well and what are the actual and perceived pros and cons of the separation and of coming together. She questioned whether that should be discussed before Edmonds proceeds with other less ideal park focuses for this area of the City. She encouraged citizens to reach out to Councilmembers and/or the administration and she was hopeful an outreach program could be developed to discuss this more directly. She looked forward to discussing this with the Council and Mayor. Councilmember Fraley-Monillas said Esperance Park is not in Edmonds, it is in Esperance. The people who pay property taxes to support Esperance probably want their park to remain theirs. She agreed it would be beneficial for Edmonds to have a park in south Edmonds. Councilmember Fraley-Monillas reported it took her 40 minutes on a Saturday morning to get to Capitol Hill, get her vaccination, wait 15 minutes and get back home. It is not necessary to wait in three hour lines to get vaccinated; there are ways to do it much more quickly. She asked Councilmembers to indicate if they want her to continue sending them public health documents. As Mayor Nelson reported, Councilmember Fraley-Monillas said Snohomish County may be faced with returning to Phase 2 as the County is above the hospitalization and COVID thresholds; she expected an announcement by the end of the week. She was at the Health District this morning wearing a mask and remaining socially distanced, the first time she has been inside the building in at least a year. She and all the others in the room are fully vaccinated. It was nice to see her peers and coworkers at the Health District. The CDC announced today that masks are not necessary outside as long as you are not in large crowds. There are a lot of opinions and she suggested erring on the side of safety and responsibly by wearing a mask. Councilmember Fraley-Monillas said she has heard comments lately about the 3-4 votes on Council. Before this Council, she was often on the 3 and sometimes the 2 side in a 4-3 or 5-2 vote. It happens with every Council she has served on; there are always differences of opinion and Councilmembers have different backgrounds and views of the world. Councilmember L. Johnson expressed appreciation for all the comments regarding COVID safety. She implore the public to do whatever they can to help reduce the rising numbers and to help protect those like her son who is under 16, high risk and not eligible to get vaccinated. He has voluntarily done everything he can to protect public health, already giving up a lot and likely giving up a lot in the future. She encouraged the public to get vaccinated when they are eligible which is everyone over the age of 16, wear masks inside and outside when near others, stay socially distanced and avoid large gatherings. 11. ADJOURN With no further business, the Council meeting was adjourned at 9:58 p.m. Edmonds City Council Draft Minutes April 27, 2021 Page 22 Packet Pg. 68 7.1.a Public Comment for 4/27/21 City Council Meeting: From: cdfarmen Sent: Tuesday, April 27, 2021 4:01 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Tree code Dear City Council Members, There are many city residents who share my viewpoint that the most important issue is amending the tree code to protect Perrinville Creek and its watershed. Perrinville Creek has long been known to have serious problems caused by stormwater runoff. Fixing this problem has been nothing less than a "money pit". Prior and current financial impact on city funds. Since 2014 the city has spent, including grants, $388K for a Perrinville Creek study, nearly $100K installing a 60' long bioswale on 192nd St near 76th Ave W, 6 rain gardens on Sierra Drive, $ amount unknown, other rain gardens by Sierra Park, again $ amount unknown, another approximately $1.4-1.6M for the two-phase stormwater control project in Seaview Park, an unknown $$ amount for repairing Olympic View Drive when stormwater washed out part of the roadway and sidewalk, and the latest to be very costly, is fixing the problems where Perrinville Creek overflowed on neighboring properties due to a blockage caused by sedimentation flowing downstream to that area. Is the majority of the city council willing to keep pouring good money after bad with a band -aid approach to the problem? Unless something is done to fix the tree code to protect the trees and Perrinville watershed, the problems will continue to soak up city funds that are largely taxpayer money. Short of acquiring the property and preserving it as a conservation site, the one important thing that can be done to alleviate future problems is to make the Flexible Conservation Subdivision Design plan the required option if the 30% tree retention cannot be met. For those of you who are more in support of housing than tree retention, it is important to know that using this plan does not reduce the number of home sites, it merely requires placement of the lots in a way to limit the number of trees removed and to reduce the amount of grading to accommodate the subdivision. And, in reality, it can be less expensive for the developer. Also, with the conservation plan there is normally less impervious surface coverage Edmonds City Council Draft Minutes April 27, 2021 Page 23 Packet Pg. 69 7.1.a than with a conventional subdivision, more open space as a result, more protection for wildlife, and in this case, less damage to the watershed. I am hopeful that in tonight's tree code deliberation, there can be at least a simple majority willing to take the necessary action to protect the Perrinville watershed. Thank you, Duane Farmen Seaview resident From: Sue Hoekstra Sent: Monday, April 26, 2021 8:47 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Walkable Main Street Survey To Esteemed Members of Edmonds City Council, These are my heartfelt comments which I included in the comment section in the recent Walkable Main Street Survey. It is shared simply for your information and for record. "I believe Main Street, Edmonds, WA with its unique approach to our beautiful ferry landing and waterfront should never be closed to local or visitor traffic. Our lovely old buildings are hidden from sight. Retailers have shown financial losses as a result of last year's experience. We just can't hurt them more. Parking is already hindered by "streateries". We can't ask people like myself to walk farther to shop. We are in a pandemic. All events and activities have been cancelled world-wide. How can Edmonds ever justify opening one now, especially every weekend this summer and fall? Tome, it is completely irresponsible and should be unthinkable. Please do not pursue this idea further." Susan Hoekstra From: Carreen Rubenkonig carreennrubenkonig Edmonds City Council Draft Minutes April 27, 2021 Page 24 Packet Pg. 70 7.1.a Public Comment of Carreen Nordling Rubenkonig for City Council Meeting April 27th, 2021 on Planning Board Appointment Schedule and the Role of the Alternate Comparison of City of Edmonds Citizen Planning Board Appointment Schedule Showing EMC Code 10.40.02 (per City Council Vote in 1980) and the Planning Department Informal Roster Board Position # Current Member Inaugural End of Term End of Current Term by EMC 10.40.02 End of Current Term by Planning Department Roster Match 1 Rosen 1982 2022 2024 No 2 Robles 1982 2022 2021 No 3 Cheung 1983 2023 2022 No 4 Monroe 1983 2023 2022 No 5 Pence 1984 2024 2024 6 1 Crank 1 1984 1 2024 1 2024 7 1 Cloutier 1 1985 1 2021 1 2021 Alternate I Vacant 1 1985 1 2021 1 2021 This Appointment Schedule for the Planning Board — per EMC 10.40.02—has served the City well for forty years. I encourage you to stay with the Code and not accept any misrepresentation of it. Historical records of the Planning Board's Roster match the integrity of the Code in the sample years of 1995, 19%, 1997, and 2001. They demonstrate proper administration of the Code. You can consult the records found at the end of the comments. To confirm the facts —Each roster states December 31It as the last day of the term and cites the authority of EMC 10.40. The informal roster must be put back on course with the Code Appointment Schedule. The Code's Appointment Schedule is not broken. Alarm was raised this past Fall when four members were up for re -appointment at the same time; Position 1, 5, 6, and the Alternate. This was the result of a clerical mistake in the Planning Department's Informal Roster. Position #1 had fallen out of compliance to the Code appointment schedule. So had the Alternate— but that specific clerical mistake was remedied in the City Council January meeting. Positions #5 and #6 were administered correctly. As to the facts of the Alternate position; The typical Appointment to the Planning Board is initially as an Alternate and the start date with the board is the date of the city council confirmation. However, its four- year term ends, as prescripted by EMC 10.40.02, on a December 31It. The Alternate position is often the only open position the Mayor and City Council recruits, appoints, and confirms —due to the Alternate progressing into a vacated numbered position. This occurred when Roger Pence, Alternate moved into my vacated Position #5 when my service to the Board was terminated on December 315t, 2020. The Alternate position was set up in The Planning Board to seamlessly support board proceedings. This establishes the principle and pattern for all succeeding committees, commissions, and boards. Stay with the Code and do not accept the unnecessary proposal that the function of the Alternate of the Edmonds Citizen Planning Board needs to be in line with other groups. The City would benefit if other groups matched the approach of how well the Alternate position serves the organization of the Planning Board. The needed course correction is an administrative action— not an amendment to the Code rearranging the schedule of board appointments. EMC 10.40 remains in effect. If a board member in Positions #1. #2. #3. and/or #4 extends to a fifth vear. leeislate it as an interim vear of service for one time only. The impacted board members should be informed of the formal (Code) end of term date for their position. This is straightforward. Consider sending them notice through a formal letter, an email, a memorandum, or a singing telegram. As with most medicines, if a dosage is missed, one is advised to take it as soon as possible. Then resume the directions as provided. Clearly medicine was missed for each of the four positions. So let us immediately remedy the situation by resuming the official schedule for Positions #1 through #4 of Board Appointments —to be consistent with EMC 10.40. as put forth from the December 16, 1980 meeting of the City Council. Public Comment of Carreen Nordling Rubenkonig, 04-27-2021 Edmonds City Council Draft Minutes April 27, 2021 Page 25 Packet Pg. 71 7.1.a F E b`,O EX.: PLANNING BOARD 6195 1890 . 11a POSITION DATE OF TERM NO. NAME APPOINTMENT EXP. 1 Rob Morrison (M. Strauch resigned 7194) ee (A$ Schweppe resigned 417194) (R. Jones resigned 2120194) 07119194 12131/94 01101195 12131/98 2 Phyllis Becker (M. Cooper resigned 12131/94) (alt) 07119194 12131194 01/01195 12131198 3 Ga Gra son (B. Lancaster resigned 12131193) 01111194 12131/95 4 KEN MATTSON, CHAIR 01121192 12131/95 5 Melody Tereski (L. Foreman resigned 12131/93) (alt) 01/11/94 02/15/94 02/16194 12131 /96 6 Chris Keuss (alt) 08104)92 12/31192 01101)93 12/31/96 7 Bruce Witenber (P. Marmion resigned 03/20195) 06106195 12131197 Alternate Vacant (W. LaFon resigned 418195) - 12/31197 STAFF LIAISON: Jeff Wilson, Planning Supervisor - 771-0223 AUTHORITY: Edmonds City Code, Chapter 10.40 NOTE: Members shall be appointed by the Mayor, subject to confirmation by the City Council. Terms are for four years. Members are limited to two consecutive terms. MEETINGS: 2nd & 4th Wednesday of each month, 7 p.m., Plaza Meeting Room dm WinwordZdsComms\Plan0d Edmonds City Council Draft Minutes April 27, 2021 Page 26 Packet Pg. 72 Q 7.1.a G{of �n�a�w PLANNING BOARD 1 eras �890 . 19 POSITION DATE OF TERM NO. NAME APPOINlramcm EXP. 1 Rob 2 James Pidduck 3 GARY GRAYSON VICE CHAIR 4 Lynn Lacy 5 Mela (M. Strauch resigned 7194) (Al Schweppe resigned 4/7194) (R. Janes resigned 2120194) 07M 9194 12131194 01/01195 12/31198 (M. Cooper resigned 12131194) (P. Becker resigned 5196) 06196 12/31198 (B. Lancaster resigned 12/31193) 01/11194 12/31/95 01/01196 12/31/99 (K. Mattson resigned 01MW96) 01/20/96 12/31 /99 (L. Foreman resigned 12131193) (alt) 01111194 02/15/94 02/15194 12/31196 6 CHRIS KEUSS CHAIR {alt) 06104192 12131192 01101/93 12/31196 7 Bruce Witenber (P. Marmlon resigned 03120195) 06106/95 12131197 Alternate John Dewhirst (W. LaFon reslgned416196) (L. Laoy moved to Pos. 41 /20196) (J. Pidduck moved to Pos. 2 6196 8196 12131 /9 T STAFF LIAISON: Jeff Wilson, Planning Supervisor - 771-0223 AUTHORITY: Edmonds City Code, Chapter 10.40 NOTE: Members shall be appointed by the Mayor, subject to confirmation by the City Council. Terms are for four years. Members are Ilmited to two consecutive terms. MEETINGS: 2nd & 4th Wednesday of each month, 7 p.m., Plaza Meeting Room dm W1nword%8dn0amrn&V4snBd Edmonds City Council Draft Minutes April 27, 2021 Page 27 Packet Pg. 73 7.1.a OF E 040 fl ° PLANNING BOARD 1197 POSITION DATE OF TERM NO. NAME APPOINTMENT EXP. 1 Rob Morrison (M. Strauch resigned 7194) (Al Schweppe resigned 41V94) (R. Jones resigned 2120194) 07/19194 12/31194 01101195 12/31/98 2 JAMES PIDOUCK, VICE CHAIR (M. Cooper resigned 12131f94) (P. Becker resigned 5196) 06196 12131/98 3 CyARY GRAYSON Y (e. Lancaster resigned 12131193) 01 /11194 12/31 /95 01/01/96 12131/99 4 LYNN LACY, CHAIR (K. Mattson resigned 01119196) 01120196 12131199 5 Melody Tereski (L. Foreman resigned 12l31193) (alt) 01111/94 02115194 02/15/94 12/31/96 6 John Dewhirst (C.Keuss retired 12106) (alt) 08196 12131/96 01101197 12/31100 7 Bruce Witenberg (P. Marmion resigned 03120196) 06106195 12131197 Alternate Mario Massie (W. LaFon resigned 418195) (L. Lacy moved to Pos. 4 1120196) (J. P#dduck moved to Pos. 2 6196) (J.Dewhirst moved to Pos. 6 1197) 12131197 STAFF LIAISON: Jeff Wilson, Planning Supervisor - 771-0223 AUTHORITY. Edmonds City Code, Chapter 10.40 NOTE: Members shall be appointed by the Mayor, subject to confirmation by the City Council. Terms are for four years. Members are limited to two consecutive terms. MEETINGS: 2nd $ 4th Wednesday of each month, 7 p.m., Plaza Meeting Room Edmonds City Council Draft Minutes April 27, 2021 Page 28 Packet Pg. 74 7.1.a y a Planning Board '67 121 V' Avenue North 771-0220, 771-0221 fax NOT FOR PUBLIC DISTRIBUTION POSITION DATE OF TERM NO. NAME APPOINTMENT EXPIRATION 1 James Jim A. Crim 1/1/99 12/31/02 2 Virginia Cassutt 2/24/98 (Alt.) 12/31/01 7/99 (Position 2) 12/31/02 3 Stanton Monlux 10/26/99 12/31/99 1/1/00 12/31/03 4 Joanne Lan endorFer 4/98 12/31/99 ( 1/1/00 12/31/03 5 Bever Llndh We Chair 2/24/98 12/31/00 1/01/01 12/31/U4 6 John Dewhlrst„ Chalr 8/96 (Alt.) 12/31/96 1/1/97 (Position 6) 12/31/00 1/01/01 12/31/04 7 Bruce Witenbe 616/95 12/31/97 1/1/98 12/31/01 Alternate Ca Guenther 2/01 12/31/04 STAFF LIAISON: Rob Chaee, Planning Manager 425.771.0223 AUTHORITY: Edmonds City Code, Chapter 10.40 NOTE: Members shall be appointed by the Mayor, subject to confirmation by the City Council. Terms are four years. Members are limited to two consecutive terms. An appointment to fill a portion of an unexpired term less than two years in length shall not be considered a full term. MEETINGS: 2"d & 4" Wednesdays of each month, 7 p.m., Council Chambers, Public Safety Complex, 250 5cn Ave. N. Updated 05/10/01 Edmonds City Council Draft Minutes April 27, 2021 Page 29 Packet Pg. 75 7.1.a From: Carreen Rubenkonig Sent: Saturday, April 24, 20219:20 AM To: Ken Reidy <kenreidy@hotmail.com> Cc: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov>; Nelson, Michael <Michael.Nelson @edmondswa.gov>; Hope, Shane <Shane.Hope@edmondswa.gov>; Taraday, Jeff <jeff@lighthouselawgroup.com>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov> Subject: Re: Public Comment for April 27, 2021 City Council Meeting Thank you! Carreen From: Ken Reidy Sent: Saturday, April 24, 2021 7:03 AM To: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Nelson, Michael <Michael.Nelson@edmondswa.gov>; Hope, Shane <Shane.Hope@edmondswa.gov>; Taraday, Jeff <jeff@lighthouselawgroup.com>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov> Subject: Public Comment for April 27, 2021 City Council Meeting City Council should immediately repeal flawed Ordinance 4217 and start over from the beginning. Ordinance 4217 makes the following false Declaration of Emergency: The City Council hereby declares that an emergency exists necessitating that this Ordinance take effect immediately upon passage by a majority vote plus one of the whole membership of the Council, and that the same is not subject to a referendum. Majority vote plus one has not applied to Edmonds since Edmonds City Council adopted the powers of Initiative and Referendum in 1985. Council voted on March 2, 2021 under the false representation that a super majority was required. There is no way to know how Council would have voted had Council been properly informed that only one vote was needed for the vote on an Emergency Ordinance to fail. This concept also applies to many other Emergency Ordinance votes in the past. How many of those votes would have been different? There is no way to know. What a mess. Ordinance 4217 claims it was effective March 2, 2021. Is this true? Councilmember Fraley- Monillas abstained from voting on Ordinance 4217. As all 7 Councilmembers voted the night of March 2, 2021, did not all 7 have to vote yes for the Emergency Ordinance vote to be unanimous? Does an abstaining vote count as opposition to the Motion if there is no declared "conflict of interest" claimed prior to the Motion? Edmonds City Council Draft Minutes April 27, 2021 Page 30 Packet Pg. 76 7.1.a Nobody made a Motion to pass Ordinance 4217 as a regular Ordinance. No vote was taken on anything other than the Motion that declared an Emergency. The Ordinance Title for Ordinance 4217 declares an Emergency even though Councilmember Fraley-Monillas abstained. Are all Ordinances put forth as an Emergency Ordinance subject to Referendum if they do not receive a unanimous vote? Please explain the answer and provide legal support for the answer Ordinance 4217 states in Section 1. that "The purpose of this interim regulation is to temporarily protect certain landmark trees from tree removal as that term is defined in ECDC 23.10.020.5." This is an error. The reference should be to ECDC 23.10.020.T. Ordinance 4217 has another error in Section 3. Nuisance Tree is defined in 23.10.0201, not 23.10.020. K. Please stop passing new laws that contain errors. We already have plenty of errors in our city code, a code that has needed to be rewritten since at least 2000. Please figure out how to properly pass Emergency Ordinances and what is and isn't subject to Referendum. Please go back and address all Ordinances voted on in the past under the false representation take they could take effect immediately upon passage by a majority vote plus one of the whole membership of the Council, including Ordinance 4189. From: joe scordino Sent: Friday, April 23, 2021 9:41 PM To: Nelson, Michael <Michael.Nelson@edmondswa.gov> Cc: Council <Council@edmondswa.gov>; Hope, Shane <Shane.Hope@edmondswa.gov>; My Edmonds News <teresa@myedmondsnews.com>; Planning <Planning@edmondswa.gov> Subject: State legislature passes E2SHB 1216 Concerning urban and community forestry The WA State legislature passed E2SHB 1216 and it is on its way to Governor Inslee for implementation. Shouldn't Edmonds be heeding the State's intent in E2SHB 1216 (copy attached) concerning urban forest management? (Web link in lieu of whole bill: http://lawfilesext.leg.wa.gov/biennium/2021- 22/Pdf/Bills/House%20Passed%20Legislature/1216-S2.PL.pdf?q=20210427144336 ) Edmonds City Council Draft Minutes April 27, 2021 Page 31 Packet Pg. 77 7.1.a Section 1 of the bill should be informative to the City's current effort to hopefully implement a viable and effective Tree Code in Edmonds. It says: "The legislature finds that preservation and enhancement of city trees and urban forests contributes multiple benefits, including stormwater management, carbon sequestration, local air and water quality enhancements, and fish and wildlife habitat, and is a cost-effective way to meet these objectives. The legislature further finds that climate change is impacting our state in numerous ways, including summer heat waves, heavier winter rains, and lower air quality, all of which can be improved by increased tree canopy. The legislature further finds that modern and well -crafted urban forestry programs can have significant additional benefits related to human health, especially when delivered in highly impacted communities with higher health disparities and that also have lower existing tree canopy. Significant research exists demonstrating health benefits of trees and green spaces, including air and water quality improvements, positive emotional responses to being in nature, physical activity, and social cohesion through interacting in public green spaces. Furthermore, the legislature finds that Washington state faces continued urgency in adequately protecting essential salmon habitat, which is necessary to promote salmon recovery and thus help protect our endangered southern resident killer whale population. It is the intent of the legislature to enhance urban forestry programs that maximize cobenefits related to human health and salmon recovery." The necessity of adequately protecting essential salmon habitat is very pertinent to the disaster the City has created in the Perrinville Creek watershed. From: cdfarmen Sent: Friday, April 23, 2021 7:39 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Fwd: Hoy permit at 8051 184th St SW -- Original Message ---------- From: cdfarmen To: "Lien, Kernen" <Kernen.Lien @edmondswa.gov> Date: 04/23/2021 5:22 PM Subject: Hoy permit at 8051 184th St SW Hi Kernen, Edmonds City Council Draft Minutes April 27, 2021 Page 32 Packet Pg. 78 7.1.a Today when the contractor was back filling the foundation, they also back filled against my fence. There was supposed to be a 30" high concrete block wall installed 6" off my fence and then back filled up to the block wall. It is not acceptable to have any backfill against my fence. It's bad enough that their lot will be 24" above the grade of my property. I thought they should also have weeping tile installed along the base of the block wall so there is no drainage onto my property. I was told there would not be weeping tile installed. I ask that this problem be corrected before they do any more work on the job. Thank you, Duane Farmen From: Bonnie Piest Sent: Thursday, April 22, 2021 4:37 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Emergency Ordinance 4217 Comments I was unable to attend the full City Council meeting held on Tuesday April 20, 2021 and the public Hearing section on the Emergency Tree Ordinance 4217. 1 did listen to the recorded meeting on Wednesday and there were quite a few positive comments reinforcing Edmonds direction with tree protection and specifically on trees on private properties. As the July 2019 UFMP identifies that 83% of the tree canopy in Edmonds is controlled by Private property owners. The Cities ability to have a long term impact on preservation of the tree canopy can not be successful without including regulations on private properties with a focus on preservation of Landmark and Heritage trees. I have reviewed the Chapter 23.10 ECDC that was adopted by the City Council on March 2nd. I have been advised that this is specific to development properties and not private properties and that the development of the Phase 2 will be focused on the Private property regulations. My understanding is that is expected to occur and be completed by the before the end of the Ordinance 4217. My recommendations are the following: 1. That the Emergency Tree Ordinance 4217 be modified to include the definition of "Tree Removal". This would provide further clarification on what is considered "tree removal" and protection against any potential severe pruning of heritage/ landmark trees during the ordinance period. I propose modifying the ordinance to include the following language contained in the Chapter 23.10 ECDC Definitions in section 23.10.020 23.10.020 Definitions Edmonds City Council Draft Minutes April 27, 2021 Page 33 Packet Pg. 79 7.1.a T. Tree removal — means the direct or indirect removal of a tree(s) or vegetation through actions including, but not limited to: clearing, cutting, girdling, topping, or causing irreversible damage to roots or stems; destroying the structural integrity of trees through improper pruning, unless pruning back to the point where the tree has been previously topped; poisoning; filling, excavating, grading, or trenching within the dripline that results in the loss of more than 20 percent of the tree's root system; or the removal through any of these processes of greater than 50 percent of the live crown of the tree. 2. The Emergency Tree ordinance 4217 that is for a 6 month period ending September 2, be considered for extension until such time that the city has fully completed and adopted the Phase 2 private property regulations. 3. That the final Phase 2 private Property regulations include the Definition of Tree Removal as state in section 23.10.020 as well as many of the additional definitions contained in 23.10.020. There are many King and Snohomish County cities that have adopted tree preservation regulations for multiple years at this point, I am specifically aware of the City of Seattle, City of Woodinville and Lake Forest Park. In my opinion, the city of Edmonds is behind in these efforts and needs to make a concerted effort to prioritize completing and implementing these tree preservation regulations for all properties including development, private and city owned properties. I appreciate your consideration of my recommendations. Thanks Bonnie Piest From: cdfarmen Sent: Wednesday, April 21, 2021 8:27 AM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Misstatement of email information Good morning to all of you, I have had a good conversation with Council member Buckshnis and the issue has been favorably resolved. I do accept her explanation that it was an honest mistake on her part. Edmonds City Council Draft Minutes April 27, 2021 Page 34 Packet Pg. 80 7.1.a Having accepted her apology, I would like to point out that whether it was 31 or 57 trees clear- cut, is not the real issue at hand. It is the fact too many significant trees are being removed at an unprecedented and uncontrolled pace from the city's tree canopy. Therein lies the need for a good tree code that works for all citizens of Edmonds. Please continue with due diligence in developing a good tree code that can stand the test of time. Our natural environment, whether it be trees, wildlife, or a local watershed, is as much important as the Edmonds marsh, the Edmonds waterfront, and I will also include housing as well. What would our city be like without trees? Thank you, Duane Farmen Seaview resident Edmonds City Council Draft Minutes April 27, 2021 Page 35 Packet Pg. 81 7.2 City Council Agenda Item Meeting Date: 05/11/2021 Approval of Council Meeting Minutes of May 4, 2021 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 05-04-2021 Draft Council Meeting Minutes Packet Pg. 82 7.2.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING DRAFT MINUTES May 4, 2021 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Susan Paine, Council President Adrienne Fraley-Monillas, Councilmember Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember ALSO PRESENT Brook Roberts, Student Representative 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Shane Hope, Development Services Director Angie Feser, Parks, Rec. & Cultural Serv. Dir Rob English, City Engineer Bertrand Hauss, Transportation Engineer Ryan Hague, Project Manager Mike Clugston, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Dave Rohde, GIS Analyst The Edmonds City Council virtual online meeting was called to order at 7:00 p.m. by Mayor Nelson. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember Fraley-Monillas read the City Council Land Acknowledgement Statement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present, participating remotely. 4. APPROVAL OF AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER MOTION CARRIED UNANIMOUSLY. 5. AUDIENCE COMMENTS Edmonds City Council Draft Minutes May 4, 2021 Page 1 Packet Pg. 83 Mayor Nelson invited participants and described the procedures for audience comments. Natalie Seitz, Edmonds, provided comments on technical studies and public outreach she felt was necessary to undertake thoughtful deliberations for the upcoming tree regulations. First a technical study to quantify the costs of private tree maintenance as well as context costs for the different types of damage caused to private property by trees is required. The City spent public funds to quantify in dollar value the benefits of trees in both the Urban Forest Management Plan and the tree canopy assessment. It is only fair that the City spend public funds to explore both sides of the issue before undertaking this process. Those costs are necessary in creating effective incentives which the City has identified in Action B of the UFMP Goal 3. Second, a technical study to evaluate the City's public investment versus private priorities in relation to environmental justice and specifically the Washington State Environmental Health Disparities Mapping is required. A review of the 2017 Urban Tree Canopy Assessment as well as the UFMP found no consideration of environmental justice. Had that consideration be given, it would have found overburdened communities are located around the SR 99 corridor and focusing public dollar investment in street trees, parks in the areas identified in the tree canopy assessment, concentrates public funds away from the areas that need them the most while simultaneously creating private requirement to maintain trees in these overburden communities. Finally, the City needs to undertake public outreach. The City undertook significant outreach including surveys to develop the UFMP which found the public is generally satisfied with the City's activities on public property and prefers the City only provide guidance and education as opposed to regulation when it comes to stewardship of trees on private property. For private land, the UFMP guides education and incentives toward tree management. It is clear from the emergency ordinance that the City will be evaluating actions that deviate from the UFMP. Conducting outreach to gauge community support and interest in this effort is absolutely needed. All these studies and efforts would have the added benefit of properly supporting the finding of the State Environment Policy Act assessment. Janelle Cass, Edmonds, a resident, veteran and local business owner, commented on the Walkable Main Street concept. It has been the hard work of the downtown businesses and their associations and organizations in promoting the charm of Edmonds and encouraging shoppers and diners to come to this lovely City, not necessarily the Mayor and the Administration. The Save our Saturday's effort was an outcry by the retailers to firmly indicate they do not want unsolicited help and in fact the Walkable Main Street help is harmful to them. Many businesses have suffered tremendous loss in revenue due to the pandemic and instead of letting businesses take a breather to recuperate, the Walkable Main Street concept is like force-feeding them an ineffective antidote. Citizens deserve leadership that uses a fair and systematic process for making decisions, one that starts by identifying the problem to be solved and then answering basic questions. For example, citizens have yet to hear the cost of Walkable Main Street to taxpayers for staffing and logistics. Citizens expect honest and impartial analysis when citizens and stakeholders provide input and want it considered. Despite the slanted and biased nature of the surveys, the data from the second survey clearly indicates the majority (52% of participants) prefer Walkable Main Street for one day or less while only 48% requested more than one day per week. This policy must be reconsidered and a compromise struck with the retailers to ensure true equity in this decision -making process. Alan Mearns, Edmonds, a long time Edmonds resident, recently retired marine ecologist and member of Save Our Marsh, spoke regarding one aspect of the Marina Park grant that are being discussed later on the agenda, the marsh outlet. The key to restoring salmon and wildlife in the Edmonds Marsh estuary is a comprehensive, holistic plan, one that provides salmon access to the entrance, tidally carved and meandering channels within the marsh and fish access to health urban creeks. The grants the Council will be voting on are components of an overall marsh estuary restoration vision or project, however, an overall vision does not exist and remains stalled due to the Unocal property issues. He was eager to see this project move forward and supported beginning some aspects of the park work, but leaving maximum flexibility for stream outlet design as what happens at the mouth is critically important to the rest of the system. The final outlet design should wait until there is resolution to the Unocal property so the whole marsh system Edmonds City Council Draft Minutes May 4, 2021 Page 2 Packet Pg. 84 can be considered holistically. The Council should ask, can the landscaping and structure placements move ahead under these two grants without knowing the final specification of the entire tidal channel? There are big picture benefits if holistically restored; the education and tourist benefits the salmon bearing estuary would bring to Edmonds could be incredibly significant if it is done right and now is a once in a lifetime opportunity to do so. Willie Russell commented none of what he had to say had anything to do with Student Representative Roberts. He warned Councilmembers that actions have consequences. This past weekend he was notified by some dangerous people who have his address thanks to the Council and the Police Department because he was listed as a gang member by Council President Paine and the Edmonds Police Department in case number 19-22704. He contacted Captain Greg Wineberry yesterday to inform him what he was told; there is now a contract on a Snohomish County police officer because gang members do not like to be listed in a police document that they know nothing about. His family went through some very dangerous moments due to the Edmonds Police Department document and he encouraged the Council to look at it. As an elected official in the 2l't LDPCO of the Cascade Precinct, he presents 987 people; 215 signed a document and have talked to a lawyer about suing the City for putting their lives in jeopardy due to gang activity for no reason. At this point they have no choice but to protect themselves by contacting a lawyer. They have attempted to contact the City's attorneys but they do not want to talk and neither does the district attorney or the sheriff. The Edmonds Police Department was at their residence illegally at 10:30 p.m. and lied in their patrol log, committing a felony. He summarized the Council's actions very important and urged them to be careful in what they say and write because it puts peoples' lives in jeopardy. He requested the Police Chief contact them and urged the Council to be safe because what has been said and done is dangerous. John Hoag, Edmonds, a member of the Economic Development Commission but speaking as a private citizen, said as a member of the EDC subcommittee on neighborhood districts of which Firdale Village is one, the recent unit lot subdivision expansion plan got his attention. He was opposed to the unit lot subdivision expansion to the BD, OR and the Firdale Village mixed use zones. This expansion will further erode existing commercial space set aside for businesses, business expansion or new business for the City of Edmonds, thus stifling job creation and business recruitment. If there is a truly a desire for live/work in Edmonds, the City should stop prioritizing housing at the expensive of commercial space. At the March 24th Planning Board meeting, Mike Clugston stated that unit lot subdivision has worked out very well in the Westgate mixed use area. This is highly debatable as the two commercial spaces are still vacant two years after Westgate Village opened. The housing above restricts the type of businesses that can use the commercial space below and because the housing is maximized while the commercial is minimized, it further restricts the footprint of potential business. The commercial spaces at Westgate Village are small; the lack of tenants is not due to COVID, it is due to incentivizing housing. In his opinion Westgate Village mixed use has not worked out well and he feared the same would happen in the BD zone and Firdale Village mixed use area if housing is de facto incentivized by making it easier in these zones with disastrous results. Housing is allowed in the business zoning and the Council will hear this is not a big change, but the change is housing is a small H and commercial is a big C in these zones and turning that on its head will result in much more housing than commercial space and any commercial space will not fit an expanding business or enable a business to move into the space. Kate Guthrie, Edmonds, owner of Glazed and Amazed, voiced her strong opposition to the Walkable Main Street program that will close off Main Street right in front of her studio all summer from June 19th to September 5, a 12 week period. Although she did not support any program that closed Main Street, a good compromise would have been to close the streets on Sunday only. She heard at previous Council meetings that having data from retailers would be helpful to assess the effects on retailers of closing the streets. Data from her studio shows that the 12 weekends of road closure in front of her store will cause significant revenue loss. As a retail business she depends on a large volume of sales to occur on weekends make up for slow sales during the week while most people are working. She depends on Main Street to be Edmonds City Council Draft Minutes May 4, 2021 Page 3 Packet Pg. 85 7.2.a open to customers who drive by and find parking close to her store. In comparing the weekend sales for the weekends that Edmonds closed Main Street last summer compared to the same weekends in 2019, sales at her studio were 40-80% lower in 2020 compared to 2019. She realized this was probably due to COVID business restrictions placed on her business, but the closure of the street does not allow customers to shop at her store. Having Walkable Main Streets and tables in front of her studio, her customers are not painting outside or coming inside to buy pottery while the streets are closed. Her customers are staying away from her studio on the weekends because there is no parking close to her store. She asked that Walkable Main Street only be allowed on Saturdays as a way to support retailers like her who are struggling to stay open. In 2020 Glazed and Amazed lost over $5000 and was only able to stay open due to PPP loans and the grants and help provided. She hoped the City would give retail some support and only have Main Street closed on Sundays. Linda Ferkingstad, Edmonds, spoke regarding the tree ordinance. The City is taking property value away from owners of undeveloped property just because there are large trees on the property. The same has been done to many indigenous tribes across the USA. Halting development on Edmonds property to honor the land in the name of the Snohomish people, the City will be pushing urban sprawl close to tribal lands allotted to them in the Treaty of 1855. Those actions will ultimately have a negative effect on the Snohomish Tribes. Edmonds citizens and property owners will lose millions of dollars, the City will lose property tax revenue due to the Council's decisions. Most if not all of the undeveloped land in Edmonds has challenges such as dense trees, steep terrain, difficult access, all liabilities and expensive to overcome. It takes determined and driven people willing to take on these challenges and build homes on the properties, homes that are needed and allowed in a city zoned for high density. At least three people who are now in the process of development are immigrants; she was unsure if that was a coincidence or maybe it was because they are more determined and willing to take on challenges. The trees are not the challenge when they bought the property; they were a bonus because they like trees and wanted to build around them. Laying the financial burden to achieve the goal of funding the tree fund only on undeveloped property owners is discriminatory. Owners of undeveloped property cannot be expected to fund the entire tree fund. To build three homes on their property, they will retain more than 55% of the trees, but will be required to pay $250,000 in fees. Not only does that take away any profit they hoped to make, it makes building almost impossible. Potential buyers will factor the City fines into their purchase price. She suggested if the trees that are being cut are valued, also valuing the trees that remain on the property and subtracting the trees that are being cut from the value of the trees that remain. Michelle Dotsch, Edmonds, referred to the agenda item regarding bicycle improvements, expressing her appreciation for the work put into this project. At the listening session on February 241", citizens asked for another public meeting via Zoom to review any new plans since the original rough designs have now been altered and new information is being presented to Council tonight. She was hopeful the team will allow for an update directly to interested citizens to gather new input to better assimilate the concerns and opportunities offered by the public. One important piece missing in tonight's presentation is the location of critical turn lanes from 9t" and Bowdoin at heavily traveled cross streets allowing for ease of traffic and bike flow. Heading north on 9t", the recommended locations to consider would be left turns at 15th Street SW north of the cemetery as well as a left turn at Pine Street. Heading west on Bowdoin, she recommended including a left turn lane at 92°d Ave W. She requested the design not squeeze parking and driveways on Bowdoin to fit a dedicated bike lane downhill that is not necessary and would be more dangerous as bikes could easily travel faster than cars causing potential accidents when cars turn right into driveways. Sharrows are the perfect solution on the downhill side of Bowdoin and Walnut as they travel with the traffic and the same speeds and allows for normal parking and drive lanes. If 76t", 220t" and 212t" are all examples of great results, then there is no need to add the unnecessary 3-4 foot buffers that will only squeeze out the Community Transit buses, trucks and delivery and work vehicles. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) Edmonds City Council Draft Minutes May 4, 2021 Page 4 Packet Pg. 86 7.2.a 6. APPROVAL OF THE CONSENT AGENDA ITEMS 7. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF APRIL 20, 2021 2. APPROVAL OF CLAIM CHECKS AND WIRE PAYMENTS 3. EPOA LAW SUPPORT COLLECTIVE BARGAINING AGREEMENT 1/1/20-12/31/22 1. MARINA BEACH PARK RENOVATION GRANT MATCH CERTIFICATION Parks, Recreation and Cultural Services Director Angie Feser said this agenda item is related to the certification of grant match funding for the Marina Beach Park project. She requested Council's consideration to authorize the Mayor to sign documentation that identifies the funding source for two $500,000 grants that are eligible to match each other therefore, not requiring any City funding to match the grants totally $1M. If Council chooses not to authorize the match certifications, the City will not be eligible to accept the grant funds once they are available from the state. This is simply a requirement of the grant program used to commit jurisdictions to supply the grant match. Edmonds is in the fortunate position to having qualified for both grants and they can and will be used to match each other. This is not the step of accepting grant money, only identifying the sources of match for the two grants. Ms. Feser explained the Marina Beach Park improvements have been identified in the Parks CIP and CFP since 2014 and this $5M project provides improved parking, vehicular circulation, two new permanent restrooms, a playground, renovation of the dog park area, ADA accessibility throughout the site including a handful of view areas and many educational opportunities. Part of the project is a new tidal channel which daylights Willow Creek, currently in an 1100 linear foot pipe underneath the park. This provides access for salmon into the Edmonds Marsh estuary area at the only access point where this channel can currently cross the railroad, an existing bridge. This crossing is a fixed point for both the park project and the marsh restoration project on the other side of the tracks. In March 2020, the Council approved the grant applications for RCO. This project has had public process in a Master Plan adopted in 2015 and this project was added to the 2016 PROS Plan as an addendum in order to qualify for grant applications. The Council adopted the 2021 Parks CIP which identifies current funding allocation and timing of this project using REET funds for $750,000 and the Parks Capital Budget Fund for the balance of the $4.25M. This project is scheduled for design and development from 2022 to 2025. Traditionally the Council likes to look at agenda items twice before voting, but unfortunately documents are due to the State RCO next Monday. This agenda item was on last week's agenda but was bumped. Staff respectfully requests Council approval of this item tonight in order to submit by Monday's deadline. Council President Paine commented there had been lively emails earlier today about this funding. She clarified this item was only authorizing the Mayor to sign the grant and the Council could address accepting it later. Ms. Feser agreed. Councilmember Distelhorst thanked Ms. Feser for the answers she provided via email. He clarified this did not tie the City into any design or channelization, that is all still open and part of the larger, holistic Edmonds City Council Draft Minutes May 4, 2021 Page 5 Packet Pg. 87 7.2.a approach. Ms. Feser answered absolutely, this is a step in the grant process where jurisdictions identify their match source. Most cities and counties have to put up their own money as match. Edmonds is in the great position that both grants can match each other. This step does not commit the City to the grants; the Council will accept that during another process. The current design, the adopted Master Plan, is at the 30% design level which identifies the location of the tidal channel and general footprint, but the details of that channel along with every other component of the renovation will be developed and refined over the next couple of years as the project approaches 100% design and construction documents. The key point where the channel ties into and crosses the railroad is an existing bridge and is a definite and hard point in the design, but the details associated with the channel shape and form, cut on the sides, etc. will be worked out through the design process and refinement of the project. Councilmember Buckshnis commented she was unsure the emails were lively, the goal was factual information. She recalled when former Parks & Recreation Director Carrie Hite left, the Marina Beach project was separated and marsh restoration was put into the storm utility paid by utility ratepayers. It is not a holistic approach, she has seen many grants; if this was approached from a salmon recovery standpoint, a 100% match would not be required. She said 100% is not often seen, a 10-15% match is more typical, as evidenced by WRIA 8 grants she has seen. If the grants offset each other, she questioned what happened if the City got one grant and not the other. She expressed concern with the lack of information in the proposal. Citizen do not realize the City is committing to pay for the Marina Beach renovation when in fact there are plenty of state and federal funds available via salmon recovery which begins at Puget Sound. If Marina Beach were treated as a nearshore estuary which it is, just like Meadowdale Beach Park is part of the Meadowdale nearshore estuary, all the grant funds could be consolidate and realized as a holistic approach for salmon recovery. The City also needs to change its Comprehensive Plan; this is incongruent with the Comprehensive Plan. She did not support the requested action. These grants are always available and there are plenty of them. She preferred to step back and look at the CIP/CFP and take a holistic approach. Councilmember L. Johnson congratulated staff for qualifying for two grants totaling $1M. COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, THAT COUNCIL AUTHORIZE THE MAYOR TO SIGN THE STATE OF WASHINGTON RECREATION AND CONSERVATION OFFICE CERTIFICATION OF APPLICANT MATCH FORMS FOR TWO GRANTS OF $500,000 EACH FOR THE MARINA BEACH RENOVATION PROJECT. Councilmember Olson asked for clarification what this commits the City to. In the past, there have been instances where certain steps were taken and it looks bad or it's a political gaffe to walk away and she wanted assurance that the Council was not going down that path. She understood the grants offset each other; her concern was the obligation to the other $4M which the City could be on the hook for as other grants are not lined up. Ms. Feser explained this authorization is only saying the City is identifying what would be used for the match for the grants. It is not signing a contract to accept the grants; that will come later this year and will require Council approval. The Mayor can sign this document, submit it to RCO, and when it comes time to sign the contract for the grant, the Council can turn that down if they wish. This does not commit the City to the grants or the project, it only identifies the matching source of the grants. Councilmember Fraley-Monillas asked for clarification from the Public Works Director regarding funding from stormwater. Mr. Williams said there has been a great deal of discussion about the park project, the channel through the park, the work on the open channel and the marsh itself, how all that can be/should be coordinated. He acknowledged it is a very complex space to operate in. Like any good capital project, all the grants will not come in at the same time and there is always the question of getting across the goal line. This is a good thing to be able to start funding the park project. The one known is where it goes through the Sound Transit bridge on the BNSF railroad tracks. From there to the beach will be designed as part of the open channel when the time comes to do that. He believed Ecology would come forth in 2021 with an Edmonds City Council Draft Minutes May 4, 2021 Page 6 Packet Pg. 88 7.2.a interim action plan and a draft final consent decree and what happens with the Unocal property will be known sometime this year. Ecology has been in the process of writing that for several months; it will go out for public comment and he expected clarity regarding the property transfer by the third quarter. This may then turn into one large project. Both sides of the railroad tracks have to match up to that one point, all the hydrologics have to work, etc. The issues mentioned by the public such as tidally cut channels, appropriate natural geometry of the channels, etc. will be addressed in design when the project reaches that point. Councilmember Fraley-Monillas said she has heard it said that WRIA 8 has grants for salmon recovery. She asked how much money Edmonds as gotten from WRIA 8 for salmon recovery. Mr. Williams said he did not have the exact number, but they have provided a significant amount of funding to get the concept of marsh restoration to this point. Councilmember K. Johnson commented this is a very brief agenda memo, only one page with three pages of attachments. She had to read it six times to comprehend the nuances and is still confused. If staff wanted the Council to move through an agenda in ten days' time, she recommended providing a complete packet with all information for the Council to make an important value judgment. She expressed concern that the individual grants were listed in different amounts, Prism 20-1296 listed the project as $5,203,000 and Prism project 20-1320 listed it as $4,615,549. That raises the question whether these are two projects that would be added together for over $9M or whether the project amounts listed are incongruous to each other. She asked the total cost of the project. Ms. Feser answered there are two applications for same project estimated to cost $5M to complete. The first grant application was for WWRP local parks category with a grant request for $500,000 which is the maximum. The $4.5M remaining was the City's contribution regardless of whether those are City funds or other grant funding. That is the total amount of the project. Ms. Feser explained in the second grant application to Aquatics Land Enhancement Account (ALEA), the project cost was submitted for $4.6M because the balance of the $5M were elements that are not eligible in that program. ALEA is an aquatic's land program tailored toward salmon habitat and supporting it and things like playgrounds are not eligible costs. Therefore any elements that were not eligible to be covered by the grant program were removed which left $4.6M In that category, the project was listed for eligible expenses for $4.6M minus the $500,000 grant ask for the City's match for $4.1M. She explained this would be like going to RCO for a grant for $500,000 for a $5M project and then requesting $1M from the Hazel Miller Foundation. It is wo different grant applications for the same project, using different grants as different sources of funding. The fact that they are side -by -side in the Prism account is confusing but that is how they are submitted. They are two different grants, two different programs, and two different eligibility costs related to those programs. Councilmember K. Johnson asked if the Council accepts the grants now, do the funds have to be spent within a specific amount of time. She asked the City's obligation in the future. Ms. Feser clarified tonight's request is not to accept the grants. Councilmember K. Johnson said it was a step toward accepting the grants so she was interested in the City's liability. Ms. Feser said she wanted to be clear, the Council was not committing to the grants tonight. If the Council decides to accept the grants at a later date, there is usually a two or four year window for the grants to be used and applied toward the project. This project is identified in the CIP to go through 2025. This is a stepping stone into the project to move into design development as well. Councilmember K. Johnson asked if the intent was to proceed to 30% design with these grants or wait until more is known about the entire project. Ms. Feser answered the Master Plan is 30% design and that design was used to apply for the grants. Councilmember K. Johnson said she was trying to figure out what the grants obligate the City to perform, construct, build, design, etc. and what that timeframe was. Ms. Feser said if the Council decides to accept the grants at a later date, they are committing to building the project Edmonds City Council Draft Minutes May 4, 2021 Page 7 Packet Pg. 89 7.2.a which would require finishing the design process and construction. The RCO grants allow 20-25% of the grant funding to be used for architecture and engineering so a portion of the grant funds could be used for those design services before the project gets to construction. Councilmember K. Johnson relayed her understanding that the grant funds will be finalized next month on June 29th. Her concern, as was raised earlier, was there was not a comprehensive approach to restoring the Edmonds Marsh and doing it piecemeal like this, she wanted to know what kind of stranglehold that would place on the overall design. The overall design for Willow Creek is unknown because it depends on the land ownership. If the City is constrained by the land it owns, it will be a very narrow passage way along the existing pipe. However, if the City can attain ownership of all the land, there could be a braided channel that it is hoped will go into the underpass that Sound Transit built. It is very hard to construct Marina Beach without knowing what will happen in the marsh. She feared by allowing the Mayor to sign the grants by May loth will lead to accepting the grants by June 29th and not knowing exactly what that means. If the Council was expected to accept the grants on June 29t1i, the City's obligations need to be laid out, both financially and construction, otherwise she would not be able to accept the grants on June 29th. Ms. Feser clarified the June 29t1i deadline was for the RCO funding board recommendation to fund all the grant programs. That goes to the state legislature and when the budget passes in July, the grant funds are eligible and notification is provided to the City that the grants have been funded and asking for authorization to accept the grants. It would be after July before she was before Council again. Councilmember K. Johnson commented that was not clear in the memo; the memo was abbreviated with almost too little information to make a decision. Councilmember K. Johnson relayed her understanding that one grant will match the other and the City has no immediate responsibility. However, if the City accepts the grant in July, the City does have a responsibility for over $4M. Ms. Feser agreed. Councilmember K. Johnson asked the timeframe for spending that $4M. Ms. Feser answered RCO usually funds 2-4 years out and extensions can be provided if progress is being made on the project. That will be presented to Council later this year during consideration to accept the grants. Councilmember L. Johnson asked if any consideration had been given to going to the Salmon Recovery Council to request a large grant for the whole project rather than a small one for Marina Beach and then another for the marsh. Ms. Feser answered the entire suite of grants available from RCO run the gamut. That process was done before she hired and Marina Beach fit into two categories, local park and ALEA. Staff applied for this project in those categories and was successful. She has not studied how this project would fare in the other programs. This a park project with a daylighted tidal channel in it, a lot of park and some salmon recovery. Not every piece of the project was eligible for ALEA. A limiting factor for this piece of the entire marsh estuary restoration is that Marina Beach is a park. Councilmember K. Johnson suggested it was possible to do just the salmon component and keep Marina Beach as is. Ms. Feser answered that would cut off dog park. Councilmember K. Johnson said the dog park and Willow Creek daylighting could be done and still have the remainder of the existing Marina Beach Park. Ms. Feser said there are a lot of options, but this is what the community approved in the Master Plan in 2015. Councilmember K. Johnson said she was on that committee and there were many vocal groups, and everyone wanted as much as possible. To Ms. Feser's comment that it is a park with a salmon beach, Councilmember K. Johnson said it could be just the salmon recovery portion and not the park. Councilmember K. Johnson commented RCO awards grants every two years. She asked if the City was eligible for additional grants for Civic Park in this cycle. Mayor Nelson requested Councilmembers' questions stick to the topic. This agenda item was scheduled for five minutes and has turned into a 30 minute debate. Edmonds City Council Draft Minutes May 4, 2021 Page 8 Packet Pg. 90 7.2.a Councilmember Buckshnis offered to send Ms. Feser information on Meadowdale Beach which is also a park, commenting that is being worked on now and includes WRIA 8 grant funding. She recalled the City applied for and received NOAA grant funding for further design and NOAA ended up pulling the grant due to the property issue. She asked if the ALEA grant could be pulled due to the Unocal property being in flux and not knowing the salmon recovery portion. Ms. Feser answered for the ALEA grant, the project was the Marina Beach Park footprint and has nothing to do with what is on the other side of the tracks. This project ranked #1 in the ALEA program and has been used as an example because it is both restoration and education due to its location in a park setting. It was a very strong application and went in under both categories in ALEA and fared very well. It is not tied to the Unocal property whatsoever. Councilmember Buckshnis said ALEA is for salmon recovery and the grant is #1 because it has a 100% march. Salmon recovery starts at Puget Sound and goes into the marsh restoration. Last year NOAA pulled their grant due to salmon recovery standards. The complete channel under the railroad tracks into the nearshore estuary restoration has not been designed. She asked for clarification, that ALEA does not care that the design not continuous. Ms. Feser answered that was correct. Councilmember Buckshnis expressed concern with the statement that the City will be committed to providing the remaining funds for the project cost of $4M. She referred to examples she has provided in the past, Wayne Golf Course received $14.5M via grants, Rainbow Bridge and several other projects. Meadowdale is another example of a project that received a lot of grant funds. Councilmember L. Johnson referred to the steps to get to his point including an amendment to the PROS Plan and stakeholder outreach. She asked about stakeholder support for the grant applications. Ms. Feser answered one of the big requirements of RCO is community support and showing that community support. For this project, support is shown via the Master Plan, identification of the project in the CIP and PROS Plan, and letters of support and funding match. Seven letters of support were provided by community organizations including Students Saving Salmon, Sound Salmon Solutions, the South County Marine Resources Committee, Port of Edmonds. Off Leash Area Edmonds, and Save Our Marsh. Those letter were submitted with the grant application showing community support for the project. There is a tremendous amount of community engagement and support for this project. COUNCILMEMBER L. JOHNSON CALLED THE QUESTION. VOTE ON CALL FOR QUESTION CARRIED UNANIMOUSLY. UPON ROLL CALL, MOTION CARRIED (5-1-1); COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, OLSON AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; COUNCILMEMBER BUCKSHNIS VOTING NO; AND COUNCILMEMBER K. JOHNSON ABSTAINING. Council President Paine requested Item 5 be moved up as the previous 5 minute item had taken 30 minutes and there were consultants waiting to present regarding Item 5. 5. PROJECT UPDATE ON CITYWIDE BICYCLE IMPROVEMENTS PROJECT Mr. Williams introduced Ken Lauzen and Grace Garwin, Blueline. He commented there has been a great deal of public outreach and a lot of input into the design. The alternatives that were presented previously have been modified as a result of comments. Ken Lauzen, Blueline, reviewed: • Project Overview: Project Summary o Citywide project to add bike facilities on both sides of multiple area streets o Funded by a $1.85 million Sound Transit Access grant Edmonds City Council Draft Minutes May 4, 2021 Page 9 Packet Pg. 91 7.2.a o Adds over 6 miles of bike facilities, bringing Citywide total to 17 miles - an increase 0 of approximately 50% o Project corridors: 100th Ave W/9th Ave S: 244th St SW to Walnut St Walnut StBowdoin Way: 9th Ave S to 84th Ave W 228th St SW: 78th Ave W to 80th Ave W 80th Ave W: 228th St SW to 220th St SW Project Overview Map (green only used for identification on map) Project Overview: Timeline o Efforts to Date ■ 2009-2019 Citywide Bike Plan/TIP/Sound Transit Grant Pursuit ■ July 2020 Public hearing with City Council ■ August 2020 City Council approved accepting funds ■ Oct/Nov 2020 Blueline selected to assist City with outreach and design ■ Nov/Dec 2020 Survey, parking study, traffic analysis completed ■ Dec 2020 Listening sessions held with the community ■ Jan 2021 Preliminary design alternatives submitted to City for review ■ Feb 2021 Public outreach - website, survey, Zoom meeting ■ May 2021 Project update to Council Project Overview: Design Timeline o October 2020 Notice to Proceed o Dec 2020 Community listening sessions o Jan 2021 Preliminary design submittal and public meeting o May 2021 60% design submittal o July 2021 90% design submittal o Aug 2021 Public meeting o Oct 2021 Final design submittal o Mar 2022 Construction begins Project Overview: Data Collection o Efforts to Date: ■ Mapping/Field Survey ■ Parking Analysis ■ Traffic Analysis ■ Methodology for Alternatives ■ Preliminary Design ■ Public Involvement - Listening sessions - Public open house - Public survey ■ Alternatives Analysis Grace Garwin, Blueline, reviewed: • Data Analysis: Parking o Data Collection ■ Data was collected over 3 days in Nov 2020 - Wednesday - Friday - Sunday ■ Number of cars parked was recorded every hour from 7:00 AM to 7:00 PM o What does data show? ■ Total of 518 spaces along project Edmonds City Council Draft Minutes May 4, 2021 Page 10 Packet Pg. 92 7.2.a - 310 on Bowdoin Way/Walnut St - 208 on 9th Ave S ■ Average of 7% of stalls are used at any time throughout project - 481 parking stalls available ■ COVID correction factor - Use rate is similar to results collected in 2018, pre-COVID - No correction factor applied Data Analysis: Traffic o Data Collection ■ Road tube counts were collected - Nov 17th, 2020 -Nov 23rd, 2020 (1 week) ■ Turning movement counts were collected - Wednesday Nov 18th, 2020 - Turning movements counts indicate how traffic volumes are split at the intersection ■ COVID-19 correction factor applied - Based on change in volumes at 238th St SW and Hwy 99 between Aug 2019 and Aug 2020 - Morning:1.7x - Afternoon:l.3x Dedicated Left Turn Lanes o Northbound and southbound left turn lanes will be added at 9th Ave S and Pine St o Data collected in April 2021 during afternoon peak hours meet WSDOT Design Manual requirements to add lanes Public Outreach o Efforts to Date: ■ Listening sessions - 12/10/2020 - 90 residents who previously showed interest in project were contacted by email to attend, 21 attended ■ Public open house - 2/24/2021 - 90 residents contacted by email to attend - 150 door hangers distributed - Message board announcing meeting placed along project - Postings in Edmonds Beacon, My Edmonds New and City Facebook page - 60 attendees ■ Public survey - Closed on 3/1/2021 Public Outreach Results o Key Issues ■ Parking at Yost Park ■ Improved pedestrian crossings throughout project areas ■ Speeding vehicles o Survey results ■ 91 responses ■ 100th Ave W/9th Ave S - Alternative 2A ■ Bowdoin Way/Walnut St - Alternative 3 Mr. Lauzen reviewed: • Public Outreach: Parking at Yost (Bowdoin Way & 96th Ave W) o Schematic diagram of ideas • Public Outreach: Pedestrian improvements o Bowdoin Way & Pioneer Way/90th Ave W ■ Flashing beacons Edmonds City Council Draft Minutes May 4, 2021 Page 11 Packet Pg. 93 7.2.a ■ Crosswalk markings ■ Bulb-out(s) 0 9th Ave S & Pine St ■ Flashing beacons 0 9th Ave S & 224th St SW/14th St SW ■ Flashing beacons ■ Crosswalk markings ■ Bulb-out(s) Ms. Garwin reviewed: Public Outreach: Speeding Vehicles o Bowdoin Way/Walnut St speed study ■ Completed in March 2021 ■ 33 mph for 85th percentile (current speed limit 30 mph) 0 9th Ave S/100th Ave W speed study ■ Completed in 2017 ■ 36 mph for 85th percentile (current speed limit 30 mph) o Vehicle speeds are expected to decrease ■ Pedestrian bulb outs, flashing beacons and marked crosswalks at select locations ■ Lane width reduction shown to reduce driving speed Mr. Lauzen reviewed: • Bowdoin Way/Walnut St (From Five Corners to 9th Ave S) o Recommended Alternative ■ Retain parking on north side ■ Bike lane in both directions ■ Slightly reduced travel lanes ■ Geometry should contribute to traffic calming ■ There is greater usage of parking on the north side of the street ■ Sharrows are typically used in downhill sections; Bowdoin has both uphill and downhill sections making sharrows less effective • 9th Ave S/100th Ave W (North of SR 104) o Recommended Alternative ■ Parking on west side ■ 6' bike lane on west side ■ 5' bike lane on east side ■ Buffers between bike lanes ■ One travel lane in each direction ■ Public survey results indicated alternative 2A was most desired ■ Homes on the west side tend to have shorter and steeper driveways, while homes on the east side tend to have more off-street parking ■ The current 4-lane configuration at Walnut St will remain as is to maintain PM peak hour Level of Service ■ A greater number of cars park on the west side ■ There are fewer driveways and streets on the west side, allowing for a greater number of parking stalls to be retained 9th Ave S/100th Ave W & 220th St SW Intersection o Recommended Configuration ■ The northeast corner of the intersection will be widened in order to provide bike lanes through the intersection along the curb Edmonds City Council Draft Minutes May 4, 2021 Page 12 Packet Pg. 94 7.2.a ■ The northbound right turn lane has been removed; however free right turn movements are not currently allowed at the intersection ■ Left turn movements on 9th Ave S/ 100th Ave W will get a green arrow followed by a flashing yellow; This will improve safety and level of service at this intersection SR 104 & 100th Ave W Intersection o Recommended Configuration ■ Provides a single northbound bike lane ■ Addition of bike lane has little effect on wait time at the intersection ■ Provides two through lanes with a left turn lane (same as existing configuration) ■ Adds sharrows for southbound travel ■ Balances the needs of bicyclists and vehicles ■ A future phase could include a southbound bike lane o Alternatives Considered ■ Alternative 1 - Provides bike lane in each direction - Significantly increases wait time for motorists on all 4 legs ■ Alternative 2 (recommended) - Provides one bike lane in northbound direction and sharrow lane with bike ramps in southbound direction - Provides two through lanes in each direction - This configuration narrows the lane width from 13' to I I' to provide two through lanes - This configuration has very little impact on wait time for motorists ■ Alternative 3 - Provides sharrows to the outside lane for bike users who are comfortable enough to pass through the intersection with vehicle traffic and will add bike on/off ramps to the sidewalk for a shared walkway - In this configuration, it is expected that curb line adjustments will need to be made in order to provide enough room on sidewalks to allow pedestrian and bicycles to comfortably share - Bike users who are using the sidewalks will be asked to move through the intersection in the same manner as a pedestrian, sharing a narrow sidewalk - This configuration has no impact on wait time for motorists 100th Ave W (South of SR 104) o Recommended Alternative ■ Road diet ■ No parking ■ Travel lane in each direction with center turn lane ■ Bike lane in each direction 100th Ave W and Woodway Campus Intersection o Recommended configuration ■ This configuration has the shortest southbound queue length during extreme traffic conditions (school peak period) ■ This configuration provides a dedicated left turn lane for school traffic from the northbound direction ■ Relocation of crosswalk to south side of the intersection Firdale Ave (100th Ave W) and 238th St SW Intersection o Recommended configuration ■ This configuration has little to no lane offset and has a relatively short queue length in the southbound right turn lane ■ This keeps the bike lane along the sidewalk through the intersection in the northbound direction and following the right turn lane in the southbound direction Edmonds City Council Draft Minutes May 4, 2021 Page 13 Packet Pg. 95 7.2.a • Firdale Ave (South of SR 104) o Recommended alternative ■ Road diet ■ No parking ■ Travel lane in each direction with center turn lane ■ Bike lane in each direction • 228th St SW (from 80th Ave W to 78th Ave W) o Recommended alternative ■ Roadway will be widened to add a bike lane in each direction ■ Connects into existing bike lanes on 228th St SW near Hwy 99 ■ Wider bike lane will be provided on the western end of street where existing widths allow • 80th Ave W (from 228th St SW to 220th St SW) — Snohomish County portion o Recommended alternative ■ Sharrows will be added in each direction • Public resources o Public Contact Information: ■ Email: bikelanes@edmondswa.org ■ Project Contact: Ryan Hague, Capital Projects Manager ■ Phone: (425) 771-0220 o Project Website: ■ City Project Website ■ Description, Status, Timeline ■ Outreach Efforts Mr. Williams said Project Manager Ryan Hague, City Engineer Rob English, and Transportation Engineer Bertrand House were present to answer questions. Councilmember Distelhorst thanked Mr. Lauzen, Ms. Garwin, Mr. Williams, Mr. Hague, Mr. English and Mr. Hauss for their participation. He was able to attend the open house earlier this year and appreciated the team providing that forum, recognizing their plans to do public outreach again after 90% design. He referred to the significant delay at the 100th/SR 104 intersection and asked the length of the delay. Mr. Williams commented most of delay associated with the entire project from 244th to Walnut occurs at the SR 104 & 9th Ave/ 100th intersection. Councilmember Distelhorst commented there is a lump sum delay at that location versus a delay metered out throughout the project. Mr. Lauzen said they looked at travel time in the entire 9th Ave/ 100th corridor; for the alternative with one lane through the intersection southbound in the morning, the delay is 24 seconds; with the other alternatives, the delay is about 14 seconds. Councilmember Distelhorst summarized there is a 10 second difference between the alternatives throughout the entire corridor. Mr. Lauzen agreed and explained northbound during the PM peak, the time is almost unchanged in Alternatives 2 and 3 and adds 28 seconds in Alternative 1 which has one lane through the intersection Councilmember Distelhorst said he appreciated having those numbers because the windshield bias was very strong. He recalled Mr. Lauzen saying the safest option for cyclists going through the intersection would be dedicated bike lanes in both directions. With delays of 10 seconds and 28 seconds over a multi -mile corridor, to him safety should be paramount and it also provides a safety benefit for drivers. During his lunch break today, he rode the entire corridor along Bowdoin and Walnut and 9th Ave/l00th Ave to Firdale; going through that intersection without no bike lanes is not ideal and would be the same with this project. If this is an opportunity to have bike lanes and the added delay is only 10 seconds and 28 seconds over a mile plus long corridor, he would love to see safety be paramount for that intersection. He appreciated the alignment on all the other streets, commenting that is a very rough intersection to bike through, crossing five lanes in five lanes of bi-directional traffic. Edmonds City Council Draft Minutes May 4, 2021 Page 14 Packet Pg. 96 7.2.a Councilmember Distelhorst commented there are two intersections on the south side of Bowdoin between Pioneer Valley and 92"d that do not have cut cuts on either side and asked if there were any plans for installing those. He recognized that was probably not possible within the Sound Transit grant and asked if it could be done with other funds. Project Manager Ryan Hague assumed Councilmember Distelhorst was referring to adding ADA ramps, explaining there is definitely interest in providing ramps to cross the side streets where many of them are currently vertical curb. It was unlikely ADA ramps would be installed crossing Bowdoin because there are not any significant pedestrian generators there and there are a lot of blind corners both vertical and horizontal. Quite a lot of effort was put into identifying the two potential crossings of Bowdoin. Those crossing are definitely on staff s radar and were identified in the ADA transition plan a few years ago. Councilmember Distelhorst said he was interested in east -west crossing of the side street, not crossing Bowdoin. Councilmember Buckshnis relayed concerns from the public about left turn lanes and the potential for turning conflicts with the addition of bike lanes. She asked if the left turn lanes had changed from the original configuration. Mr. Lauzen answered the original idea was not to have left turn lanes on 9th/100tn, but after hearing concerns and with Mr. Hauss' knowledge of the area and previous traffic counts, traffic counts were done at a couple intersections. The intersection at Pine warranted left turn lanes in both directions, 224th did not. There are no left turn pockets now; one will be added at the one intersection that appears to have significant left turns. He agreed there will be bicyclists and people need to be aware. There will be signage and striping and hopeful cars will be going a little slower. Councilmember Buckshnis relayed another question from the public was a lot of the sharrows had been eliminated in the original plans and replaced with bike lanes which take up space and parking. She asked why that was done. Mr. Lauzen answered sharrows are not quite as safe as dedicated bike lanes. Various alternatives were explored; sharrows tend to work a little better in downhill areas and the southbound intersection on 100th/SR 104 is slightly more downhill. On Walnut and Bowdoin, it was about I short for one of the initial alternatives with I I' lanes and 7' parking, etc. Instead, they looked at how close they were and it turns out there are places that have adequate width and other where reductions of 1' will be necessary to provide bike lanes in both directions. The proposal is 10.5' minimum lane widths instead of 11'. The sharrow was eliminated westbound on Bowdoin because there is an uphill section in addition to the downhill sections. Councilmember Buckshnis asked in the areas where the street will be widened, does any property have to be condemned and if so, who would pay for that. Mr. Lauzen answered there is sufficient right-of-way. Councilmember Buckshnis expressed her appreciation for the very complete packet. Councilmember K. Johnson said she is a longtime resident and lives in the area of Walnut to Bowdoin Way. She stressed her concern with safety in this segment. She has walked it many times and over the years lights have been removed to make them more cost efficient but it has made it very difficult to see. She questioned whether there was adequate lighting in this segment for walkers and bicyclists. She observed the proposal was to have parking on the north side of Bowdoin Way but bicycles go fastest on the north side. She questioned whether it would be safer to have parking on the south side where bicyclists would be going slower uphill and suggested that be considered. She also cautioned against having parking too close to the intersections to allow for sight distance. Bicycles move quickly and drivers need to be alert. She summarized her number one concern in this area was safety. Councilmember K. Johnson referred to the segment on 80th between 228th and 220th, commenting it did not seem to be connected to the Five Corners roundabout. She asked if that was because there was already good bicycle access there. She referred to that section as an orphan and not connected to anything. Mr. Hauss answered the existing bike lanes on 220th will be extended. A bicyclist on 220th that wants to go to Five Corners would go westbound on 220th and turn right on 84th. The intent is to connect the existing bike lane Edmonds City Council Draft Minutes May 4, 2021 Page 15 Packet Pg. 97 7.2.a on 220th to a proposed bike lane extension on 228th. That north -south route was in the Transportation Plan Councilmember K. Johnson referred to north of 80th. Mr. Hauss answered the intent is a bike lane corridor that connects bike lanes. Wayfinding signs were added on that route 3-4 years ago as part of the Bike2Health project. Councilmember K. Johnson said what is lacking is the segment north along 80'. Although there are bike route signs, the two segments are not connected.. Mr. Hauss commented the 84' Avenue overlay done last year included bike lanes on the north end as well as sharrows. Sharrows would be simple to add in the future but not as part of this project as the project boundaries have already been established in the Sound Transit grant. Mr. Hague assured there are sharrows on 80th from Five Corners to 220th and 80th to 228th Council President Paine thanked the team for including input from the community and from the Council during the previous presentation. As a bike rider who dreads crossing SR 104 at 100th, she was pleased to see the recommended configuration and safety improvements. She hoped there would be a lot of signage so people understand there are bike lanes for bicyclists and hopefully it would slow vehicles. Once an alternative is chosen, she recommended reviewing it to ensure the right level of safety. There are a lot of accidents at that intersection, people get careless while driving, making bicyclists even more vulnerable. She supported the concept of slowing traffic with bulb outs. She recalled two years ago a neighborhood on Pine Street requested speed mitigation on Pine Street due to the hill off 9th and drivers using that street as a shortcut to the ferry lanes. She wanted to ensure that was addressed with the proposed left turn lane on 9th She summarized this was nice work and she looked forward to the next round. With regard to the option for a southbound sharrow at the Westgate intersection, Mr. Williams said consideration is also being given to adding bike off ramps to provide bicyclists the option of taking the off ramp, getting off their bike, walking through the intersection like a pedestrian and then getting back on their bicycle. He noted the serious bicyclists won't make that choice and will remain in the sharrow or the dedicated bike lane. The off ramps offer additional safety to cross the street as a pedestrian. Council President Paine commented she has done both and it is nice to have that as an option during rush hour traffic or during ferry offloading which tends to be a dangerous time for bicyclists. Councilmember L. Johnson requested the team keep in mind that Pine Street is a spur between SR 524 and SR 104 and residents have expressed their concerns regarding vehicle speeds. As someone who walks in that area frequently, she can attest to the issue of speeding. Councilmember Olson appreciated the amount of information in the packet since there is a lot of citizen interest in this project. She learned more today about bulb outs and why they are used. It had been her perception that more space was safer for everyone, but evidentially bulb outs slow the traffic somewhat and also provide less distance for pedestrians to traverse which makes it safer for them. She suggested the engineers to keep a balance in mind, instead of the bulb out being 7', maybe it could be 5' so it is the best of both worlds, more room for bicyclists to stay out of a vehicle's way as well as stay out of the way of the curb. Councilmember Olson said she had a different take than Councilmember Distelhorst on the SR 104 & 100th intersection and suggested that may be an area for citizen input. Some windshield bias is appropriate and the solution that was developed may be the right balance for the community. However, she hoped before the project proceeds, there could be a one week pause to wait for citizen insight and input in terms of how the bike lanes will affect their residences and their life as well as from bicyclists. She recalled the indication in the presentation that the green color was only to identify the location of bike lanes. When/if there is a discussion about painting the bike lanes, she suggested that be brought to the Council and the public due to the effect on the beauty, vibe and feel of the street. Edmonds City Council Draft Minutes May 4, 2021 Page 16 Packet Pg. 98 7.2.a Mr. Williams asked for clarification regarding how to proceed. In response to the request to wait a week, he asked if staff could wait a week for further input and then return for approval of the general concept for all the sections. Councilmember L. Johnson suggested putting it on the Consent Agenda in two weeks. Mr. Williams agreed it could be scheduled on the Consent Agenda in two weeks and if anything needed to be brought to Council in the meantime as a result of further input, that could be done. Councilmember Buckshnis said some citizens wanted to know if there would be a public hearing; she did not think a public hearing was needed and the public could contact staff. Citizens have told her that there were significant changes between this and the original proposal. She asked how citizens would contact staff or if staff preferred to schedule a public hearing. Mr. Williams did not see a need for a public hearing. The last slide in the presentation includes a number of ways to contact staff including emailing Mr. Hague, Mr. English, Mr. Hauss or him and citizens can include the Council if they wish. Councilmember K. Johnson requested the feedback received tonight be incorporated and any questions be answered because she did not want to see the same document on Consent. She recommended the team digest the comments from the public and the feedback from the Council and make the appropriate modifications. Mr. Williams acknowledged there were a lot of comments, but was uncertain any rose to the level of Council direction. Councilmember Olson suggested if the Council supported decreasing the size of the bulb outs on Bowdoin, that would be a good change. Mr. Hague assured the bulb outs on Bowdoin would not be exceptionally large. Councilmember Fraley-Monillas commented everybody has their own opinion and have been lobbied by various people, groups and organizations. She suggested the team come back with a project based on information and the background of employees and consultants. If some things can be added that make Councilmembers feel better, fine and if not, she was fine with the proposal. She was concerned with telling staff what they need to do when they are the professionals. Councilmember K. Johnson recalled she raised three safety concerns in her neighborhood along Bowdoin Way, 1) lighting, 2) proximity of parking to intersections where right turns occur, and 3) whether it would be better to have parking on the south side of the street instead of the north because bicyclists will be going faster downhill and may need more visual distance. She commented it was easier to stop if someone opens a car door on the uphill side than it is on the downhill side. She requested the team take a closer look at the three safety concerns she has noticed while walking and riding a bike in the neighborhood. Mr. Williams explained the north side is better for parking because Bowdoin is not all downhill westbound. The parking study showed higher parking usage on the north side which is why it was proposed to be retained on that side. Homes on the south take their access in different ways. Those three things added up to it made sense to leave the parking on the north side. Staff can look at the lighting and provide a response as well as consider the proximity of parking where right turns occur. Councilmember K. Johnson agreed there is an uphill section from Five Corners on Bowdoin Way on the north side and the multi -family properties rely on Bowdoin Way for parking. Once the top of the hill is reached, it is primarily downhill the rest of the way to 9ffi Avenue. Due to bicyclists' speed, she requested the team reevaluate whether to have parking on the south side. 2. INTRODUCTION REGARDING PRIVATE CODE AMENDMENT TO ECDC SECTION 20.75.045.B, ENTITLED UNIT LOT SUBDIVISION - APPLICABILITY Edmonds City Council Draft Minutes May 4, 2021 Page 17 Packet Pg. 99 Development Services Director Shane Hope explained the intent is not to decide anything tonight, but to brief the Council on the basic idea. A public hearing will be held in the future as well as any other follow- up meetings that are necessary. Senior Planner Mike Clugston explained a private code amendment has been proposed to change where the unit lot subdivision (ULS) process would be allowed. ULS are currently only allowed in the General Commercial, Multiple Residential, and Westgate Mixed Use zones. This applicant would also like to allow it in the Downtown Business (BD) zones, and specifically at the site of their proposed 14-unit townhome project at 614/616 5th Avenue South, which is currently under review by the Architectural Design Board (ADB). He displayed a map of existing subdivision zoning, General Commercial primarily along Highway 99, Multi -Family zones primarily along arterials such as 212th, 196th and Edmonds Way and an area downtown. The applicant would like to use the process in the BD zones. When this application was submitted, staff felt it reasonable to add two more zones where ground floor multi -residential is an option, the Firdale Village Mixed Use Zone and a few parcels in the Office Residential (OR) zone on Sunset. The ULS process was adopted in 2017 to provide opportunities for dividing fee simple ownership of land to create townhouses, rowhouses and similar fee -owned dwelling units as an alternative to both condominium ownership and traditional single-family detached subdivision. A ULS does not permit uses or densities that are not otherwise allowed in the zoning district in which the subdivision is proposed. Each project where a unit lot subdivision is used is first reviewed and approved to verify compliance with all applicable building, fire, public works, and zoning codes. The ULS then follows and inserts property lines between dwelling units, typically along shared walls and enclosing a small private yard. Mr. Clugston identified five locations that have used the ULS process, one in a CG zone on 212th east of the high school and four others in the multi -family zones (one in the bowl, two near the high school and one in the south end of the City). There have not been any applications in the WMU; multi -family is allowed on the ground floor in some subdistricts and some zones allow townhouse type development as proposed at 614/616 5th Ave S. The project at 614/615 5th Ave is currently under review by the ADB and could be approved without allowing the ULS process by creating condominiums but they would prefer to use the ULS process. The packet includes the current ULS code with brief markup in the applicability section that would identify the BD zone as an additional zone to allow use of the ULS process. Mr. Clugston relayed the Planning Board considered the BD, Firdale Village Mixed Use and OR zones and initially supported broadening the applicability but in the end recommended the BD zones. The owner of the site provided testimony last week during audience comments, but he was unsure if they were available on tonight's meeting. Ms. Hope advised there would be an opportunity at the public hearing for the applicant to speak to the code amendment they have applied for. Councilmember Buckshnis asked if the applicant was Pine Park 614, File Number PLN2020-0053. Mr. Clugston answered that is the application for design review. This amendment is File Number AMD2020- 0003. Councilmember Buckshnis observed there is one applicant, but the intent is to expand use of ULS into other zones. The applicant is only applying for 614 and 616 5th Avenue South. Mr. Clugston said that is the applicant's design review project; the applicant would like to use it on their project at 614/616, but it apply throughout BD zones if approved. Ms. Hope reminded this type of zoning approach must be applied to an entire zone, not just one parcel. Councilmember Buckshnis commented unless it was a variance. Ms. Hope said it would be difficult to qualify for a variance. The ULS process does not change the building, it simply allows instead of a condo or rental units in one complex, it could be divided up for single ownership. Councilmember Buckshnis commented the developer of this one parcel wants to expand the applicability to Firdale and all the BD zones. Mr. Clugston explained the applicant's request was for the BD zones. During staff s review of their request, it seemed reasonable to extend it to other zones where ground floor Edmonds City Council Draft Minutes May 4, 2021 Page 18 Packet Pg. 100 multifamily residential is allowed such as Firdale Village and OR. Ms. Hope pointed out the Planning Board only recommended the BD zones. Councilmember Buckshnis said with individual units rather than a condo, if a townhouse that used the ULS provision, it must be sold as a ULS with a business on the first floor. Mr. Clugston agreed. Councilmember Buckshnis said she has a lot of concerns, commenting she was unsure who has ever lived with the terrible neighbor next door and there are so many things that can go on downtown and although downtown is great now, she found it difficult to comprehend allowing ULS in all the BD zones. She said she would keep the rest of her questions for the public hearing. Councilmember Olson offered to provide her comments via email to Ms. Hope and Mr. Clugston so they could be addressed during the public hearing. Council President Paine said it sounds like the proposal is to add ULS to what can be allowed. Currently there could be building with condominium or apartments on the ground floor, but this would require commercial or office on the ground floor. These other ownership or rental properties are still allowed through the BD zones, but for a ULS, the ground floor use would be different. Mr. Clugston explained a commercial use is required on the ground floor in any event. Rather than an apartment or condo, this would be a fee simple where someone could buy one unit; in this developer's project, they are proposing 14 units, 3 in each of 2 buildings facing 51h and another 8-unit building behind. For example, in the 3 unit buildings on 5th, each would be required to have commercial on the ground floor as part of a live/work unit and 2 levels of residential above. If the ULS process is approved, they could put property lines on those walls between the units and the units could be purchased separately. That is all the ULS does. Without ULS they could still create a condominium. Councilmember K. Johnson relayed her understanding a fee simple arrangement provided vertical ownership. What is different about this proposal is commercial on the ground floor. If it were a condominium, the responsibility would be the developer's, but with a fee simple arrangement, each individual townhome facing 5th Avenue would become a commercial landlord and have to find renters, etc. Mr. Clugston relayed the assumption by the developer is this live/work unit concept exists in other parts of the country and they see some demand for it here. They are proposing those units in the project that is undergoing design review and plan to build them regardless of whether they can do ULS. Without ULS, they have indicated they will do condominiums. Assuming the units are design reviewed and approved and they get building permits, they plan to construct them with the units facing 5th each having ground level commercial space as part of the live/work concept and owners will live above, essentially commuting downstairs to the commercial use. The range of uses in the downtown area is vast; it could be a small shop, an office, etc. The intent of the live/work concept is to have people live above their business. Councilmember K. Johnson commented that would be a challenge in that area of 5th Avenue because there are no live/work units to the south and none between there and the fountain. This a new concept and she wondered who would take the risk, whether it would be the developer or the homeowner. In the case of Westgate, there are still vacant spaces because some uses cannot be accommodated such as restaurants because of the fumes. She anticipated it would be a challenge to sell those units with the expectation someone living above will want to work downstairs or it will be the homeowner's responsibility to rent out the space. If it were a condominium, that would be the developer's responsibility, but with a ULS, it will be the homeowner's responsibility. That issue was not discussed by the Planning Board and is a key consideration. Mr. Clugston pointed out that is the risk this developer is taking on with this project; selling live/work units whether they are owned through a condominium or ULS. The developer believes they can sell these units. It is a unique setup for Edmonds, there are no other live/work units, but that is not to say it won't work. Edmonds City Council Draft Minutes May 4, 2021 Page 19 Packet Pg. 101 7.2.a Providing the ULS process would be one more tool they would have to create ownership of these rather than a condominium ownership model. Councilmember K. Johnson recalled when the post office site was developed, a couple units were live/work because there was access from the street but in fact no shops have located there. Mr. Clugston agreed several units on the north end of the building were identified as live/work but were not required to be live/work units. Ms. Hope advised staff will provide more information and there will be opportunity for further discussion. Councilmember Distelhorst requested staff not use red lines and shading on maps. He requested Councilmember when talking about housing not to call these terrible things. There are ULS in the city; those are residents and neighbors and fellow Councilmembers who live in multifamily ULS. They are not terrible things, they are housing options where people live. He asked if there was a date planned for the public hearing. Ms. Hope said staff will work with the Council President Paine on a date in the next month. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, THAT DIRECTOR HOPE AND THE COUNCIL PRESIDENT SET A DATE FOR THE PUBLIC HEARING FOR UNIT LOT SUBDIVISION CODE AMENDMENT. Councilmember L. Johnson said in the interest of time, she will contact Ms. Hope with her questions. Councilmember Buckshnis questioned whether a motion was necessary. Ms. Hope said a motion is not needed. A public hearing is required because it is an application. UPON ROLL CALL, MOTION CARRIED (4-0-3); COUNCILMEMBERS DISTELHORST, OLSON AND L. JOHNSON AND COUNCIL PRESIDENT PAINE; COUNCILMEMBERS K. JOHNSON, FRALEY-MONILLAS AND BUCKSHNIS ABSTAINING. Councilmember Buckshnis asked whether the art non-profit building was live/work. Ms. Hope recalled there was some discussion about that; she did not think it ever happened but offered to double check. Councilmember Buckshnis observed Firdale Village has one owner and there was some type of Master Plan done for Firdale Village in 2010. She asked if this would be an addition to the Firdale Master Plan. Ms. Hope explained this would simply allow, if the owner chose to use ULS, to sell units separately; it does not change the Master Plan. Councilmember Buckshnis apologized to Councilmember Distelhorst, stating comments are comments and she knew he did not like her vocabulary. The issue that many people have relayed to her is the fact that condominiums are a lot different than ULS and that is something to be concerned about. Council President Paine raised a point of order. Mayor Nelson requested Councilmembers refrain from making personal remarks about other Councilmembers. 3. UPDATE ON DEVELOPMENT ACTIVITIES This item was postponed to a future meeting. 4. INTERLOCAL AGREEMENT WITH THE HOUSING AUTHORITY OF SNOHOMISH COUNTY (HASCO) Ms. Hope recalled there were presentations regarding HASCO at the April 20th Council meeting, one from HASCO's executive director and another presentation about a potential ILA with HASCO should an opportunity arise that would allow them to move forward with purchasing property consistent with all City zoning requirements for households that qualify as low income. HASCO currently owns three properties in Edmonds City Council Draft Minutes May 4, 2021 Page 20 Packet Pg. 102 7.2.a the City and it is possible other properties may be suitable in the future. Having the ability to move forward with a purchase relatively quickly would be helpful if an opportunity arose. There would still be communication from HASCO if such an opportunity arose. The Citizen Housing Commission (CHC) recommended the City enter into an ILA with HASCO. The packet includes the ILA as well as a resolution; the resolution could be adopted tonight or on next week's Consent Agenda. Councilmember Buckshnis referred to an email asking about the property HASCO owns where rents are not low income and requested staff respond to the questions in the email. She asked if the ILA is approved and HASCO becomes the City's housing authority, will they provide Edmonds -only data instead of comingling data with Snohomish County. Ms. Hope answered there would be data focused on Edmonds as well as some regional information. Councilmember Buckshnis recalled HASCO Director Duane Leonard saying they will bring information to the City Council and asked if that needed to be included in the ILA or was this a standard ILA. Ms. Hope answered it is a standard agreement; it is also very standard for HASCO to come to City Councils. She said Mr. Leonard was present and could answer questions. Councilmember Distelhorst said the ILAs that HASCO has with other cities were used as the basis for this ILA. Those were about 25 years old so this ILA is more robust and up-to-date than the ILAs HASCO has with other cities. He worked with Sharon Cates, Mr. Taraday, Mr. Leonard, Councilmember Olson and Ms. Hope to ensure the document was updated. Councilmember Olson worked with Ms. Cates on the resolution. It was a good group effort with a lot of input from the parties. Councilmember Olson referred to packet page 222, the slide in the earlier presentation about what the draft ILA does not do, there are no code or density changes, which basically means HASCO will comply with Edmonds code, zoning, density, etc. in any of their purchases. One citizen pointed out that express detail was not in the ILA. Ms. Hope said it is mentioned in the ILA and even if it was not, that is the law. Councilmember Olson referred to a comment in an My Edmonds News thread about the ILA that Mr. Leonard would be happy to talk with citizens and to write to Councilmembers to get his contact information. She pointed out the word "market rate" is a title HASCO will likely end up changing, it describes a funding source and way of buying; it is market rate at the time it is purchased, not that they are market rate rentals. Councilmember Fraley-Monillas said when she has talked with citizens, there seems to be a lot of confusion between the CHC and the HASCO agreement. The only crossover between these is the CHC did not address low income housing beyond recommending the City reach out to a housing organization to provide that level of housing. People see this as coming out of the CHC, but it really has nothing to do with the CHC who acknowledged they were not planning to address low income, disabled, veteran and senior housing. The agreement with HASCO is a win -win the funding for this comes from a tax rebate that has been in place since Dave Earling was Mayor, close to $100,000/year that can be used in combination with other cities or for Edmonds to use for housing purposes. Councilmember L. Johnson referred to Point 5 in the ILA, Planning, Zoning and Building Ordinances, which clearly states all housing projects of HASCO shall be subject to all planning, zoning, sanitary and building laws, ordinances and regulations of the City unless otherwise waived in whole or part by resolution. COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE RESOLUTION AUTHORIZING THE EXECUTION OF THE HASCO INTERLOCAL AGREEMENT. Edmonds City Council Draft Minutes May 4, 2021 Page 21 Packet Pg. 103 7.2.a Councilmember K. Johnson said she did not support this for the simple reason that it was considered low hanging fruit from the CHC recommendations that could be easily implemented. However, the Council has not discussed how to address the CHC's 15 recommendations. It is imperative that the Council decide how to handle the recommendations before going through them one at a time. The Council needs to set its own priorities and understanding of the process. For those reasons she will vote no and urged Council President Paine and Ms. Hope to set aside time to discuss that more thoroughly. Ms. Hope answered there are plans to do that. Councilmember Distelhorst clarified there is actually no funding associated with this agreement. The sales tax rebate or other things like that are possible, but would be handled separately. This ILA only forms the partnership and establishes HASCO as the City's housing authority. The CHC made a similar recommendation about partnering on the implementation of the sales tax rebate or other future funding sources, but that is not part of this agreement. Councilmember Olson expressed support for the ILA. This was something that easily could have come up even without the CHC's recommendation. She supported Councilmember K. Johnson's comments about the Council discussing and prioritizing the CHC's other recommendations and looked forward to that conversation. Councilmember Buckshnis echoed Councilmember Olson's comments. She relayed a citizen's comment that there were many non -profits that the City could partner with. Ms. Hope agreed there are other non- profit organizations and the idea is to look at multiple possibilities. This agreement allows HASCO to move forward with securing property and avoid lengthy delays to get Council approval. HASCO was created long ago via statute and is required to get permission from cities; other non -profits can come in without getting permission from a city. Councilmember summarized other non -profits can come into the City even if the City has an ILA with HASCO. Councilmember Fraley-Monillas pointed out the City already had agreement with either HASCO or another organization when the City got the tax rebate. She asked whether that was something the City had to renew. Ms. Hope answered that is a portion of state sales tax, it does not have to be renewed. That was a decision that was made and the money is in a fund; staff plans to seek Council direction regarding how to spend it. Councilmember Fraley-Monillas asked if it increased every year. Ms. Hope answered yes, but it is not a lot of money. Councilmember Fraley-Monillas commented it was better than nothing. She thanked Mr. Leonard for his patience listening to Council and expressed her appreciation for HASCO. UPON ROLL CALL, MOTION CARRIED (6-1), COUNCILMEMBERS DISTELHORST, FRALEY- MONILLAS, BUCKSHNIS, OLSON, AND COUNCILMEMBER L. JOHNSON AND COUNCIL PRESIDENT PAINE; COUNCILMEMBER K. JOHNSON VOTING NO. 8. COUNCIL COMMITTEE REPORTS 1. COUNCIL COMMITTEE MINUTES 9. MAYOR'S COMMENTS Mayor Nelson reported due to encouraging signs over the weekend that the 4th wave is plateauing, the Governor decided to wait 2 weeks to evaluate whether to go back to Phase 2 or stay in Phase 3. It is up to everyone in the community to determine what happens. He urged everyone to wear masks, get vaccinated, and to seek advice from their doctor regarding questions about the vaccine, its safety and any health concerns. 10. COUNCIL COMMENTS Edmonds City Council Draft Minutes May 4, 2021 Page 22 Packet Pg. 104 7.2.a Councilmember L. Johnson said hate has no place in Edmonds and when it does appear, it should not be ignored. She applauded the concerned citizen who documented and bought attention to the issue of swastikas, symbols of hate painted on trees in Southwest County Park. It must have been shocking to see and she appreciated the resident's calmness and making sure the person could be located. She applauded the City's Park & Rec staff and the Police Department for working with and bringing this to the attention of Snohomish County so they could remove the symbols of hate. She also applauded Mayor Nelson for his strong statement on this and actions he will be taking to address this and numerous other acts that have happened in the last few years. She reiterated hate has no place in Edmonds and when it does rear its ugly head, it should not be ignored. She thanked all who were not ignoring it. Councilmember Olson echoed Councilmember L. Johnson's comments. She wished all a Happy Mother's Day, commenting this pandemic year has disproportionately impacted women, many of whom are caregivers. In recognition of the many additional demands and difficulties of this year, she saluted all the moms especially those with school age children. She gave a shout out to her daughters Oliva and Paige for the honor of being their mom. Councilmember Fraley-Monillas reported she has been meeting with Dr. Spitters on a weekly basis and it appears Snohomish County got a two week stay to continue to plateau or go down. That requires social distancing, wearing masks, and get vaccinated when you can. Unfortunately, she is seeing a lot of people at events without masks. She thanked Councilmember L. Johnson for her comments, agreeing hate has no place in Edmonds and being quiet makes it more accepted. She also appreciated the citizen who came forward and Mayor Nelson for taking a stand. She wished a Happy Mother's Day to all the mothers, noting her mother is gone and she wished she could do more than put flowers at the cemetery. Councilmember Buckshnis wished everyone a Happy Mother's Day. She will be traveling to Tillamook, Oregon, to see her only remaining aunt and participating in the budget retreat via phone. She may not be at next week's Council meeting depending on her aunt's internet. She commented it has been a tough two years and everyone should celebrate moms because they have done a lot and shouldered a lot of anxiety, depression and health issues over the past I1/z years. Councilmember Buckshnis agreed hate has no place in Edmonds or in the world. She recalled Hutt Park was assaulted five years ago but there were not symbols and now there are no symbols, making it obvious what has happened in five years. She encouraged everyone to calm down, be kind, meet in middle and wear masks. Councilmember K. Johnson wish everyone a Happy Mother's Day, commenting mothers who have passed away are remembered in our hearts. She expressed concern about the announcement that Main Street will be closed on Saturdays and Sundays, and that the concerns of the business owners on that street were not considered. A compromise was suggested for Sundays only and she hoped Mayor Nelson would reconsider his decision and consider a compromise, fearing the two day closure could cause local business to go out of business. It is difficult for older people to access those stores and restaurants. Council President Paine reminded of the Council budget retreat this Saturday, 1-5 p.m. She and Ms. Hope are talking about the CHC's recommendations and it will be on a future meeting agenda. She thanked Councilmember L. Johnson for mentioning the vigilant residents in parks and agreed hate has no place in Edmonds at all. Council President Paine referred to COVID tests being offered on tabletops in the streets. She cautioned against handing one's DNA to strangers and to go to a proper site to get tested. The violations to one's Edmonds City Council Draft Minutes May 4, 2021 Page 23 Packet Pg. 105 7.2.a personal information from one of the tabletop testing sites could be devastating. She wished a Happy Mother's Day to all. Councilmember Distelhorst echoed all the sentiments that Councilmember L. Johnson voiced and expressed his appreciation for the quick action by residents, and quick response from Mayor Nelson, city staff, Snohomish County Councilmember Wright and Snohomish County Parks staff. Hate has no place in Edmonds and it will be addressed. Councilmember Distelhorst reported this month is Asian American and Pacific Islander Heritage Month; the Edmonds School District, Sno-Isle Library and many other organizations are marking that and he encouraged people to take time to learn more. It is also Mental Health Awareness Month, commenting the need for mental health support is just the same as an injury to a muscle, finger, etc. It is also Teacher Appreciation Week; he expressed appreciation to all the teachers who are adapting to the myriad issues they have experienced last year and this year through the pandemic. He encouraged everyone to get vaccinated and to wear masks and wished all a Happy Mother's Day. Student Rep Roberts reminded everyone to take time for themselves and check in with their loved ones. This and 2020 have been difficult years and we are all in this together and will not get out of it unless we work together. We need to come out of this stronger together and he was certain we will. Take time, even five minutes to talk to someone, get vaccinated when you can and wear a mask. People continue to die from this deadly virus; it's unacceptable that that continues to happen. He wished all a Happy Mother's Day, commenting moms are super heroes who do so much for us and he was very appreciative of his mom. 11. ADJOURN With no further business, the Council meeting was adjourned at 9:51 p.m. Edmonds City Council Draft Minutes May 4, 2021 Page 24 Packet Pg. 106 7.2.a Public Comment for 5/4/21 City Council Meeting: From: ACE President Sent: Tuesday, May 4, 2021 6:20 PM To: Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Hope, Shane <Shane.Hope@edmondswa.gov> Subject: RE: New Business Item 7.4: Interlocal Agreement with the Housing Authority of Snohomish County (HASCO) Re: New Business Item 7.4: Interlocal Agreement with the Housing Authority of Snohomish County (HASCO) There was an important post on My Edmonds News by an actual resident of the HASCO Edmonds Highlands Property that perfectly illustrates the concerns we had expressed in a previous email referenced below: Christine Koch posted May 3, 2021 at 11:31 am "HASCO owns the Edmonds Highlands Apts on Edmonds Way (232nd-236th) and it is Section 8; HOWEVER, many seniors have been on Sec 8 waitlist for 5-6 yrs and no response. 2018 rents increased $100/mo = $1,200 yr 2019 rent increase $250/mo=$3,000 yr. There is no way that the taxes on a 720sq 1-bdrm increased $3,000/yr. HASCO and Coast Mgmt are being obscenely greedy and concern that 2022 rent increases will put many residents into Nomadland. Our elected representatives need to ACT IMMEDIATELY for a 5% rent increase cap!! I am 120% rent compromised." Who is looking out for these residents and how will HASCO be using our gift of public funds to its best use by enacting this agreement with no local oversight and no ending date? There is also no language in the ILA that clarifies what authority HASCO will have over future housing and housing policy in Edmonds if this agreement is enacted. Another insightful piece of information is from the HART Funding Workgroup Memo from September 9, 2019. HART was a housing regional task force that had our Director Shane Hope as well as Duane Leonard of HASCO and Chris Collier of AHA as members. A section from that memo reads (can provide this document if desired): F07, Make Surplus and Under -Utilized Property Available for Affordable Housing Land typically accounts for 10 to 20 percent of the total cost of developing new affordable housing. Furthermore, affordable housing developers are often unable to move as quickly as the private market toidentify and close on the most desirable sites, such as sites near rapid transit or job centers. Edmonds City Council Draft Minutes May 4, 2021 Page 25 Packet Pg. 107 7.2.a Does Edmonds, with some of the highest Snohomish County real estate prices, taxes and lack of light -rail rapid transit and job centers, even fit their own recommendations of the best use of public funds and local tax dollars for HASCO to achieve their goals? We urge you not to take action on the HASCO ILA this evening for the following reasons: • Not enough notice was given to citizens that might be interested in commenting on this issue. Director Hope's Housing News Update on April 14 referenced the ILA would be on Council agenda on April 20. Citizens responding to the online CHC open house and survey strongly opposed an ILA with HASCO by a margin of almost 2 to 1. • Although public funds were spent on public engagement, NO data about public input to the CHC regarding the HASCO ILA was included in Council's packet when it was discussed on April 20. Insufficient notice for that discussion was given to the public on Friday, April 16 . • In Council's agenda for tonight, there is again no information about public comments regarding a HASCO ILA. Notice for this agenda for Council was again given just four days in advance of tonight's meeting, on Friday, April 30. • Despite no information about prior public input and insufficient notice to the public, Staff recommendation is to approve the Resolution authorizing execution of the HASCO Interlocal Agreement. We also have concerns about information that is being provided to Council about the affordability of HASCO properties. In a reply to email questions from an ACE board member, Duane Leonard said the following: "the affordability restrictions that apply [to the Edmonds Highlands property] come from the housing authorities law codified in Chapter 35.82, specifically RCW 35.82.070 (5). The requirement here is that 50% of the units be rented to persons below 80% of the area median income." • Please note that 80% of the AMI for Snohomish County is $66,700/1 person, $76,200/2 person, $85,000/3 persons, $95,250/4 person. (NOTE: taken from SnoCo Home rent and income information) Given that there are 100 seniors on the Section 8 waiting list for the other two Edmonds HASCO properties, why is Edmonds Highlands not also ALL section 8 housing to accommodate demand? • The Edmonds Highlands property has been operated property tax free for 20 years and is currently valued at 19.716 Million dollars. For the amount of taxes that are thus being shifted to the un-exempt taxpayers, shouldn't we be getting more for our money? (see comment from Christine Koch above) Finally, we are concerned that approval of the HASCO ILA will lead directly to another recommendation by the CHC which is the 0.1% sales tax increase to go to "affordable and Edmonds City Council Draft Minutes May 4, 2021 Page 26 Packet Pg. 108 7.2.a supportive housing for low-income households". Council member Luke Distelhorst has already demonstrated his support of this sales tax increase by lobbying the Citizens Housing Commission on January 14, 2021, just prior to their final votes on January 28. Here is an excerpt from the agenda for the 1-14-21 meeting: "Council Member Distelhorst will speak to the AHA letter at the Housing Commission's January 14 meeting." Quote from the "letter he had supported": "AHA would like to draw attention to three perspectives that we believe makes clear the need to support adoption of a 0.1% sales tax for affordable housing." Again, we urge you, do NOT take action on the HASCO ILA tonight. There are a number of non- profit organizations that provide supportive and affordable housing in Snohomish County. There is no language in the ILA that clarifies what authority HASCO will have over future housing and housing policy in Edmonds if this agreement is enacted. Respectfully, Dr. Michelle Dotsch, ACE President Joan Bloom, At -Large ACE Board Member and former Edmonds City Councilmember From: Ken Reidy Sent: Tuesday, May 4, 2021 1:09 PM To: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Nelson, Michael <Michael.Nelson@edmondswa.gov>; Hope, Shane <Shane.Hope@edmondswa.gov>; Taraday, Jeff <jeff@lighthouselawgroup.com>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov> Subject: Public Comment for May 4, 2021 City Council Meeting The following Public Comments are taken directly from an email sent to the 2013 Mayor and the 2013 City Council on October 23, 2013: Please prioritize the Code Rewrite! Please make sure that the proper amount is budgeted to complete the Code rewrite, and I mean the entire City CODE! When discussing the City CODE, it is very important to distinguish between the two parts of the CODE, the Edmonds City Code (ECC) - (sometimes called Edmonds Municipal Code - EMC) and the Edmonds Community Development Code (ECDC). The ECC consists of Titles 1 through 10 and addresses issues such as health, safety, finance, officials, boards and commissions. The ECDC consists of Titles 15 through 23 and addresses issues such as building, planning and land use, public works, design and natural resources. Edmonds City Council Draft Minutes May 4, 2021 Page 27 Packet Pg. 109 7.2.a Both parts of the CODE require updating! The City of Edmonds 2007-08 Budget stated that "A complete rewrite of ECDC over a two year period is proposed for completion in 2007." The complete rewrite of the ECDC was never completed. Plus, we need to fix the ECC/EMC! City Attorney Taraday stated it well during his EXCELLENT Annual Report (Thank you Mr. Taraday!): There is no end to the tremendous backlog of code fixes needed. Please consider the challenges related to updating just Chapter 2.10. 1 believe I myself have well over 100 hours of research into just this section of Chapter 2. The CODE rewrite is a complicated, huge project. Please make sure it is properly budgeted for. Former City Attorney Snyder stated that: "The biggest issue at the start of 2007 was the code rewrite." As a citizen, I would argue that the Code Rewrite is still the "biggest issue" and that we need to resolve it. Establishing a comprehensive, accurate, consistent and easy to administer City CODE is critical to the City's efforts to provide a high level of government service which INVITES economic and other beneficial activities to our Citv. Thank you. Ken Reidy From: Eric Forney Sent: Wednesday, April 28, 2021 5:11 PM To: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Tree removal ordinance Good afternoon, I was wondering what the city policy is regarding large trees on private property that are causing damage to parking areas and structures on the property? Thank you. Eric Forney Edmonds City Council Draft Minutes May 4, 2021 Page 28 Packet Pg. 110 7.3 City Council Agenda Item Meeting Date: 05/11/2021 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks#247203 through #247293 dated May 6, 2021 for $223,457.68 (re -issued checks #247208 $2,444.19 & #247287 $10,803.29). Approval of payroll direct deposit and checks #64666 through #64668 for $603,485.99, benefit checks #64669 through #64673 and wire payments of $592,553.45 for the pay period April 16, 2021 through April 30, 2021. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit and wire payments. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claims 05-06-21 FrequentlyUsedProjNumbers 05-06-21 payroll summary 05-05-21 payroll benefits 05-05-21 Packet Pg. 111 7.3.a vchlist Voucher List Page: 1 05/06/2021 7:36:02AM City of Edmonds L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account .y Amoun o a a) 247203 5/6/2021 065052 AARD PEST CONTROL 44330 WWTP: 4/28/21 PEST CONTROL SE 4/28/21 Pest Control Service U 423.000.76.535.80.41.00 m 73.0( 10.4% Sales Tax 423.000.76.535.80.41.00 ui 7.5� Total: 80.55 247204 5/6/2021 064088 ADT COMMERCIAL 2010551 ALARM MONITORING MEADOWDAI FIRE INSPECTION AND MONITORII` 001.000.66.518.30.41.00 63.1.E Monitoring - 6801 N Meadowdale Rd 001.000.66.518.30.42.00 188.8E sa 10.4% Sales Tax o 001.000.66.518.30.42.00 19.6, Total: 271.6E a 247205 5/6/2021 065568 ALLWATER INC 041421002 PARKS & RECREATION DEPT WATE E PARKS & RECREATION DEPT WATE U 001.000.64.571.21.31.00 28.8E o 10.4% Sales Tax 001.000.64.571.21.31.00 3.0( o Total: L 31.8E a Q 247206 5/6/2021 069751 ARAMARK UNIFORM SERVICES 6560000035041 WWTP: 4/28/21 UNIFORMSJOWEL Mats/Towels N 423.000.76.535.80.41.00 51.4f c Uniforms: 3 Lab Coats $0.17 each 423.000.76.535.80.24.00 0.5E N 10.4% Sales Tax E 423.000.76.535.80.41.00 5.3E R 10.4% Sales Tax 423.000.76.535.80.24.00 0.0E 656000035062 PARKS MAINT UNIFORM SERVICE E PARKS MAINT UNIFORM SERVICE U 001.000.64.576.80.24.00 61.1( Q Page: 1 Packet Pg. 112 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 2 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 247206 5/6/2021 069751 ARAMARK UNIFORM SERVICES (Continued) 0 10.4% Sales Tax 001.000.64.576.80.24.00 6.31 U 656000035064 FACILITIES DIVISION UNIFORMS L FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 29.5E 10.4% Sales Tax 001.000.66.518.30.24.00 3.0 � v 656000037185 PUBLIC WORKS OMC LOBBY MATS PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 1.6' PUBLIC WORKS OMC LOBBY MATS 111.000.68.542.90.41.00 6.1' PUBLIC WORKS OMC LOBBY MATE 0 421.000.74.534.80.41.00 6.1' `>+ PUBLIC WORKS OMC LOBBY MATS a 422.000.72.531.90.41.00 6.1 PUBLIC WORKS OMC LOBBY MATS ca 423.000.75.535.80.41.00 6.1- u 10.4% Sales Tax 0 423.000.75.535.80.41.00 0.6z > 10.4% Sales Tax 511.000.77.548.68.41.00 0.6' a PUBLIC WORKS OMC LOBBY MATE Q 511.000.77.548.68.41.00 6.Of 10.4% Sales Tax N 001.000.65.518.20.41.00 0.1; c 10.4% Sales Tax o 111.000.68.542.90.41.00 0.6z E 10.4% Sales Tax M 421.000.74.534.80.41.00 0.6z 10.4% Sales Tax 422.000.72.531.90.41.00 0.6z 0 656000037186 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS Q Page: 2 Packet Pg. 113 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247206 5/6/2021 069751 ARAMARK UNIFORM SERVICES 247207 5/6/2021 001777 AURORA PLUMBING & ELECTRIC 247208 5/6/2021 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.24.00 FLEET DIVISION MATS 511.000.77.548.68.41.00 10.4% Sales Tax 511.000.77.548.68.24.00 10.4% Sales Tax 511.000.77.548.68.41.00 Total ; INV346586 CITY HALL - WATER PRESSURE G1 CITY HALL - WATER PRESSURE G/ 001.000.66.518.30.31.00 10.25% Sales Tax 001.000.66.518.30.31.00 Total 117254 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing 2283 422.000.72.531.90.49.00 UB Outsourcing area Printing 2283 421.000.74.534.80.49.00 UB Outsourcing area Printing 2283 423.000.75.535.80.49.00 UB Outsourcing area Postage 2283 421.000.74.534.80.42.00 UB Outsourcing area Postage 2283 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 117389 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing 1760 7.3.a Page: 3 a� L 3 c �a Amoun y 0 a aD 9.2� 'D r U d 19.8, 0.91 Y m 2.0E v 225.1 , (D c a� 11.9E � 0 1.2, 113.111, a E U 146.9' c Ta 146.9' c L a 151.3, Q 445.7, cv 0 445.7' LO 0 V) 14.8, E 14.8z }; c aD 15.2E E t U �a Q Page: 3 Packet Pg. 114 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247208 5/6/2021 070305 AUTOMATIC FUNDS TRANSFER 247209 247210 Voucher List City of Edmonds Invoice (Continued) 5/6/2021 076930 BLACKFIN TECHNOLOGIES NW INC 200106 5/6/2021 067947 BROWNELLS INC 20822784 PO # Description/Account 422.000.72.531.90.49.00 UB Outsourcing area Printing 1760 421.000.74.534.80.49.00 UB Outsourcing area Printing 1760 423.000.75.535.80.49.00 UB Outsourcing area Postage 1760 421.000.74.534.80.42.00 UB Outsourcing area Postage 1760 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 Total WATER/ SEWER - NEW TELEMETR WATER/ SEWER - NEW TELEMETR 421.000.74.534.80.41.00 WATER/ SEWER - NEW TELEMETR 423.000.75.535.80.41.00 FEES 421.000.74.534.80.41.00 FEES 423.000.75.535.80.41.00 10.4% Sales Tax 421.000.74.534.80.41.00 10.4% Sales Tax 423.000.75.535.80.41.00 Total INV 20822784 - EDMONDS PD 4 OZ GUN LUBE 001.000.41.521.40.31.00 7.3.a Page: 4 a� L 3 c �a Amoun N 0 a aD 113.2E 'D r U d 113.2E 13 116.6E m t 342.3E u 342.3,' c a� 11.4z �a 11.4z o L �a 11.7E 2,444.1 S U 4- 0 712.5( 0 L 712.5( a Q 106.8E N 106.8, o 0 74.1( 2 74.1( U 1,786.9: aD z 10.4E Q Page: 4 Packet Pg. 115 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 247210 5/6/2021 067947 BROWNELLS INC (Continued) 247211 5/6/2021 076240 CADMAN MATERIALS INC 5754264 5756932 247212 5/6/2021 070088 CASCADIA CONSULTING GROUP 7926 PO # Description/Account #1 ROLL PIN PUNCH 1/16 001.000.41.521.40.31.00 1/16 GRAVE BRASS PUNCH 001.000.41.521.40.31.00 PIN PUNCH 1/16 001.000.41.521.40.31.00 PISTOL BRONZE BRUSH 12/PK 001.000.41.521.40.31.00 BLACK REAR FOLDING SIGHT 001.000.41.521.40.31.00 AEROSOL SYN GUN SCRUBBER 001.000.41.521.40.31.00 Freight 001.000.41.521.40.31.00 10.4% Sales Tax 001.000.41.521.40.31.00 LEO ADJUSTABLE STOCK-DISCOU 001.000.41.521.40.31.00 Total ROADWAY - ASPHALT & ASPHALT E ROADWAY - ASPHALT & ASPHALT I 111.000.68.542.31.31.00 10.1 % Sales Tax 111.000.68.542.31.31.00 ROADWAY - ASPHALT & ASPHALT I ROADWAY - ASPHALT & ASPHALT I 111.000.68.542.31.31.00 10.1 % Sales Tax 111.000.68.542.31.31.00 Total PROFESSIONAL SERVICES - DEV Edmonds CAP Engagement 2020- 001.000.62.524.10.41.00 7.3.a Page: 5 aD L 3 c �a Amoun N 0 a m 9.1( 5.4� N 6.7� v 17.5� m c 118.7� m c 8.9c ca 0 L 9.9f a 33.6( E 135.9< ,- 356.71 �a 0 L Q a 180.8' Q 18.2E N 0 0 0 242.3" 24.4 465.8 i +: c aD t U 5,255.0( Q Page: 5 Packet Pg. 116 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 247212 5/6/2021 070088 070088 CASCADIA CONSULTING GROUP (Continued) 247213 5/6/2021 069813 CDW GOVERNMENT INC B36191 247214 5/6/2021 063902 CITY OF EVERETT 247215 5/6/2021 077126 CLIFTONLARSONALLEN LLP 247216 5/6/2021 076321 CM HEATING INC B636076 B697755 C208278 121002347 2842113 BLD2021-0587 Description/Account Total HPE SMART MEMORY KIT HPE Smart Memory Kit 512.000.31.518.88.48.00 SERVER COMPONENTS HPE 500W External Power adapters 512.000.31.518.88.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 HPE SMART MEMORY KIT HPE Smart Memory Kit 512.000.31.518.88.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 VEEAM BACKUP MS OFFICE 365 VEEAM Backup software Microsoft O 512.000.31.518.88.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 Total WATER QUALITY LAB ANALYSIS WATER QUALITY LAB ANALYSIS 421.000.74.534.80.41.00 Total GASB 68 & 75 REPORTING ASSIST) GASB 68 & 75 reporting assistance 001.000.39.519.90.41.00 Total REFUND - DEV SVCS PERMIT FEE BLD2021-0587 Refund (80%) of pern 001.000.257.620 Total 7.3.a Page: 6 a� L 3 c �a Amoun y 0 5,255.0( 0 U d L_ -270.2E N m -469.8( -48.8E c 336.1E 0 34.9E �a a 6,300.0( 655.2( o 6,537.% 0 a a Q 1,092.6( N to 0 LO 0 1,306.2( E 1,306.2( 'M c 52.0( 52.0( Q Page: 6 Packet Pg. 117 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 247217 5/6/2021 070323 COMCAST BUSINESS 8498310301175175 CEMETERY INTERNET 820 15TH Sl CEMETERY INTERNET 820 15TH S� 130.000.64.536.20.42.00 8498310301175191 MEADOWDALE PRESCHOOL INTEF MEADOWDALE PRESCHOOL INTEF 001.000.64.571.29.42.00 Tota I : 247218 5/6/2021 065683 CORRY'S FINE DRY CLEANING APRIL 2021 APRIL 2021- DRY CLEANING - EDM, APRIL 2021 DRY CLEANING CHARC 001.000.41.521.22.24.00 Tota I : 247219 5/6/2021 005965 CUES INC 585729 SEWER - POLE ASSEMBLY SEWER - POLE ASSEMBLY 423.000.75.535.80.31.00 Freight 423.000.75.535.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 Tota I : 247220 5/6/2021 006200 DAILY JOURNAL OF COMMERCE 3367408 FAC MAINT - REQUEST FOR PROPi FAC MAINT - REQUEST FOR PROPi 001.000.66.518.30.49.00 Total 247221 5/6/2021 006626 DEPTOF ECOLOGY LJ8793-3 WWTP: LJOHNSON WW OPERATO LJOHNSON WW OPERATOR 3 CEF 423.000.76.535.80.49.00 Total 247222 5/6/2021 047610 DEPT OF TRANSPORTATION RE41 JA9525L004 STREET - SNOW & ICE PRODUCTS STREET - SNOW & ICE PRODUCTS 111.000.68.542.66.31.00 10.3% Sales Tax 7.3.a Page: 7 a� L 3 c �a Amoun N 0 a m 140.21 u =a 140.2 , 280.5' d m c 385.8( 385.8( c �a 0 485.9z a 19.9E •� U 52.6' c 558.5( 0 0 a a 589.1( Q 589.1( N 0 LO 0 67.0( 67.0( c aD 5,650.3E E U �a Q Page: 7 Packet Pg. 118 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 8 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 247222 5/6/2021 047610 DEPT OF TRANSPORTATION (Continued) 111.000.68.542.66.31.00 581.9� Total: 6,232.3' 247223 5/6/2021 075160 DIMENSIONAL COMMUNICATIONS 41517 PUBLIC SAFETY - SERVICE CALL T PUBLIC SAFETY - SERVICE CALL T 001.000.66.518.30.48.00 330.0( 10.4% Sales Tax 001.000.66.518.30.48.00 34.3, Total : 364.% 247224 5/6/2021 064531 DINES, JEANNIE 21-4081 CITY COUNCIL MEETING MIN 4/20, city council and special finance 001.000.25.514.30.41.00 550.8( Total : 550.8( 247225 5/6/2021 076172 DK SYSTEMS 27867 YOST POOL BOILER SERVICE YOST POOL BOILER SERVICE 001.000.64.576.80.41.00 562.5( 10.4% Sales Tax 001.000.64.576.80.41.00 58.5( Total: 621.0( 247226 5/6/2021 007253 DUNN LUMBER 7923821 FIRE STATION 20 - SUPPLIES/ WO( FIRE STATION 20 - SUPPLIES/ WO( 001.000.66.518.30.31.00 81.3z 10.5% Sales Tax 001.000.66.518.30.31.00 8.5z Tota I : 89.8f 247227 5/6/2021 076610 EDMONDS HERO HARDWARE 2260 UNIT 91 - PARTS UNIT 91 - PARTS 511.000.77.548.68.31.10 16.9, 10.4% Sales Tax 511.000.77.548.68.31.10 1.7E 2261 PM SUPPLIES: SPRAY PAINT Page: 8 Packet Pg. 119 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247227 5/6/2021 076610 EDMONDS HERO HARDWARE 247228 5/6/2021 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice PO # Description/Account (Continued) PM SUPPLIES: SPRAY PAINT 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 2262 CITY HALL - SILICONE CITY HALL - SILICONE 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 2267 PM SUPPLIES: KNIFE BLADE, MINI PM SUPPLIES: KNIFE BLADE, MINI 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 2268 CITY HALL - SUPPLIES CITY HALL - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total 2-25150 WEST PLANTER IRRIGATION 870 C WEST PLANTER IRRIGATION 870 C 001.000.64.576.80.47.00 2-25175 EAST PLANTER IRRIGATION 875 C) EAST PLANTER IRRIGATION 875 Cj 001.000.64.576.80.47.00 2-28275 PLANTER IRRIGATION 1400 9TH AV PLANTER IRRIGATION 1400 9TH AV 001.000.64.576.80.47.00 2-37180 SAM STAMM OVERLOOK / METER f SAM STAMM OVERLOOK / METER f 001.000.64.576.80.47.00 7-05276 CEMETERY SEWER & STORM 820 CEMETERY SEWER & STORM 820 7.3.a Page: 9 aD L 3 c �a Amoun N 0 a m 11.9f U L 1.2E N m z 19.9E U 2.0£ c c 57.4, 0 5.9, `5% M a E 36.1E 1i 3.7E 0 157.3: > 0 L a a Q 53.9z N 0 53.9z c w E 53.9z 19 c aD 77.0E E t U �a Q Page: 9 Packet Pg. 120 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 247228 5/6/2021 008705 EDMONDS WATER DIVISION (Continued) 247229 5/6/2021 008812 ELECTRONIC BUSINESS MACHINES AR191224 247230 247231 5/6/2021 008975 ENTENMANN ROVIN CO 0158108-IN 158035-IN 5/6/2021 075136 ENVIRONMENTAL SCIENCE ASSOC 163209 PO # Description/Account 130.000.64.536.50.47.00 Total : ACCT#MK5648 CONTRACT 2600-02 Maintenance MM/DD/21 - MM/DD/21 512.000.31.518.88.48.00 Color copies for A11617- 001.000.31.514.20.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 10.4% Sales Tax 001.000.31.514.20.48.00 Total INV 0158108-IN EDMONDS PD OFFICER OF THE YEAR BADGE 001.000.41.521.10.31.00 EMPLOYEE OF THE YEAR BADGE 001.000.41.521.10.31.00 INSURANCE, PACKAGING, HANDLII 001.000.41.521.10.31.00 Freight 001.000.41.521.10.31.00 INV 158035-IN EDMONDS PD SGT. RETIRED FLAT BADGE 001.000.41.521.10.31.00 PLAIN WALLET FOR FLAT BADGE 001.000.41.521.10.31.00 INSURANCE, PACKAGING, HANDLII 001.000.41.521.10.31.00 Freight 001.000.41.521.10.31.00 Total PROF SVCS - DEV SVCS 7.3.a Page: 10 a� L 3 c �a Amoun y 0 a aD 231.6� -0 470.5E m L_ N 307.2( z U 7.1E m c 31.9E 0.7z 347.0z o 0 �a a 105.0( •� U 105.0( c Ta 9.5( c L a 16.0( Q N 108.0( c LO 30.0( N E 8.2E R U 16.0( y 397.7E E t U �a Q Page: 10 Packet Pg. 121 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 11 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 247231 5/6/2021 075136 ENVIRONMENTAL SCIENCE ASSOC (Continued) Climate Action Plan Update- 001.000.62.524.10.41.00 1,650.0( Total: 1,650.0( 247232 5/6/2021 009350 EVERETT DAILY HERALD EDH924814 FAC MAINT - RFP JOB CONTRACT ; FAC MAINT - RFP JOB CONTRACT ; 001.000.66.518.30.49.00 193.2( EDH925782 PLANNING -LEGAL AD AMD2020-0003- 001.000.62.558.60.41.40 35.0( Total: 228.2( 247233 5/6/2021 009410 EVERETT STEEL INC 326048 PM SUPPLIES: SQ TUBE PM SUPPLIES: SQ TUBE 001.000.64.576.80.31.00 78.8E 10.4% Sales Tax 001.000.64.576.80.31.00 8.2( 326049 PM SUPPLIES: SQ TUBE PM SUPPLIES: SQ TUBE 001.000.64.576.80.31.00 78.8E 10.4% Sales Tax 001.000.64.576.80.31.00 8.2( Tota I : 174.1( 247234 5/6/2021 073133 EVERGREEN RURAL WATER OF WA 42977 WATER DISTRIBUTION MANAGER I WATER DISTRIBUTION MANAGER 1 421.000.74.534.80.49.00 300.0( Tota I : 300.0( 247235 5/6/2021 009815 FERGUSON ENTERPRISES INC 0977137 WATER - INVENTORY WATER - INVENTORY 421.000.74.534.80.34.30 6,420.8E 10.4% Sales Tax 421.000.74.534.80.34.30 667.7 Tota I : 7.088.6, Page: 11 Packet Pg. 122 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 12 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 247236 5/6/2021 012199 GRAINGER 9876105413 WATER - STEEL SAW BLADE & REF 0 m WATER - STEEL SAW BLADE & REF 421.000.74.534.80.31.00 159.91 U 10.4% Sales Tax L 421.000.74.534.80.31.00 16.6z Total: 176.61 m 247237 5/6/2021 078346 GUTERSON, DORI BLD2021-0556 REFUND-DEV SVCS PERMIT FEE v Dori Guterson- 001.000.257.620 80.0( Total : 80.0( 247238 5/6/2021 012845 HARBOR SQUARE ATHLETIC CLUB 2021 MEMBERSHIP PRORATED 2021 HARBOR SQUARE 2021 PD MEMBERSHIP -- — 001.000.41.521.40.41.00 2,625.0( 10.4% Sales Tax a 001.000.41.521.40.41.00 273.0( Total : 2,898.0( •� 247239 5/6/2021 010900 HD FOWLER CO INC 157572804 STORM - 18" 45DEGREE TRASH RP STORM - 18" 45DEGREE TRASH RP 0 422.000.72.531.40.31.00 Ta 201.0( o 9.0% Sales Tax a 422.000.72.531.40.31.00 18.1( Q Total : 219.1( 247240 5/6/2021 067862 HOME DEPOT CREDIT SERVICES 1025407 PM SUPPLIES: COMP SLEEVE BRA 10.3% Sales Tax c 001.000.64.576.80.31.00 1.9" c PM SUPPLIES: COMP SLEEVE BRA E 001.000.64.576.80.31.00 M 22278 PM SUPPLIES: HOSES, NOZZLES, PM SUPPLIES: HOSES, NOZZLES, 001.000.64.576.80.31.00 294.4( E 10.3% Sales Tax 001.000.64.576.80.31.00 30.3, Q Page: 12 Packet Pg. 123 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247240 5/6/2021 067862 HOME DEPOT CREDIT SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 3020708 PM SUPPLIES: PLYWOOD, STRAP PM SUPPLIES: PLYWOOD, STRAP 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 3521309 PM SUPPLIES: GATE VALVE, ABRX PM SUPPLIES: GATE VALVE, ABRX 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 513339 PM SUPPLIES: TAPE MEASURE, Mf PM SUPPLIES: TAPE MEASURE, M� 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 5527195 PM SUPPLIES: COMP NUTS, COMP PM SUPPLIES: COMP NUTS, COMP 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 5615499 PM SUPPLIES: MIRACLE-GRO, RUE PM SUPPLIES: MIRACLE-GRO, RUE 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 6021599 PM SUPPLIES: TOWELS, SAFETY S PM SUPPLIES: TOWELS, SAFETY E 001.000.64.576.80.31.00 10.3% Sales Tax 001.000.64.576.80.31.00 7012005 PM SUPPLIES: POSTS, CLEANERS PM SUPPLIES: POSTS, CLEANERS 001.000.64.576.80.31.00 10.3% Sales Tax 7.3.a Page: 13 aD L 3 c �a Amoun N 0 a m U m 206.9, 21.3- m 33.0, m c 3.4( c �a 14.9- o L 1.5z a E 21.7, u 4- 0 2.2z > 0 L Q a 10.4< Q 0 LO 0 52.8E E 2 5.4z U c a� 56.5E E U �a Q Page: 13 Packet Pg. 124 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 14 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c (a Amoun y 247240 5/6/2021 067862 HOME DEPOT CREDIT SERVICES (Continued) 0 001.000.64.576.80.31.00 as 5.8( -0 8510408 PM SUPPLIES: TOWELS, RUBBING PM SUPPLIES: TOWELS, RUBBING L 001.000.64.576.80.31.00 24.8, 10.3% Sales Tax 001.000.64.576.80.31.00 2.5E 8520390 PM SUPPLIES: BRAID FC SUP, BAT PM SUPPLIES: BRAID FC SUP, BAT 001.000.64.576.80.31.00 84.5E 10.3% Sales Tax 001.000.64.576.80.31.00 8.7- Total: 903.1E (a 247241 5/6/2021 067862 HOME DEPOT CREDIT SERVICES 3511264 WWTP: PO 487 KNIVES, FLASHLIG 0 PO 487 KNIVES, FLASHLIGHTS - pi( a 423.000.76.535.80.31.00 26.9- 10.3% Sales Tax 423.000.76.535.80.31.00 2.7E U 7095169 WWTP: PO 487 PAINT MARKER o PO 487 PAINT MARKER- picked up '70 423.000.76.535.80.31.00 4.9, o 10.3% Sales Tax L a 423.000.76.535.80.31.00 a 0.5" Q 9072777 WWTP: PO 535 RAID, PAPER FILTE .r PO 535 RAID, PAPER FILTER, ANT I N 423.000.76.535.80.31.00 31.9, c 10.3% Sales Tax LO 423.000.76.535.80.31.00 0 3.2E Total : 70.3E .E (a 247242 5/6/2021 073548 INDOFF INCORPORATED 3461203 DEV SERVICES OFFICE SUPPLIES U 5 Reams 11 x17 copy paper 001.000.62.524.10.31.00 104.3( E 10.4% Sales Tax 001.000.62.524.10.31.00 10.8E Q Page: 14 Packet Pg. 125 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247242 5/6/2021 073548 073548 INDOFF INCORPORATED 247243 5/6/2021 072627 INTRADO LIFE & SAFETY INC 247244 247245 247246 247247 5/6/2021 075062 JAMESTOWN NETWORKS Voucher List City of Edmonds Invoice (Continued) 7013527 6433 5/6/2021 068816 JOHNSON CONTROLS FIRE PROT LP 22236442 5/6/2021 078353 KOLBERG, KRISTIAN 5/6/2021 067568 KPG INC MAY REIMBURSEMENT 3-1421 REV2 PO # Description/Account Total MONTHLY 911 DATABASE MAINT Monthly 911 database maint 512.000.31.518.88.48.00 Total FIBER OPTICS INTERNET CONNEC May-2021 Fiber Optics Internet 512.000.31.518.87.42.00 10.4% Sales Tax 512.000.31.518.87.42.00 Total WWTP: 5/2021 ANNUAL WET SPRIT /xx annual wet sprinkler inspection 423.000.76.535.80.41.00 Total REIMBURSEMENT FOR CDL PERMI REIMBURSEMENT FOR CDL PHYSI 421.000.74.534.80.49.00 REIMBURSEMENT FOR CDL PERMI 421.000.74.534.80.49.00 REIMBURSEMENT FOR CDL LICEN 421.000.74.534.80.49.00 Total E7DC SERVICES THRU 3/25/21 E7DC SERVICES THRU 3/25/21 112.000.68.595.61.41.00 E7DC SERVICES THRU 3/25/21 125.000.68.595.61.41.00 E7DC SERVICES THRU 3/25/21 126.000.68.595.61.41.00 E7DC SERVICES THRU 3/25/21 7.3.a Page: 15 a� L 3 c �a Amoun y 0 115.1; 0 U d L_ 200.0( T3 200.0( m 590.0( m c 61.3E -a 651.3E 0 L �a 605.0( a 605.0( E U 4- 0 109.0( > 0 40.0( a Q 95.0( 244.0( 0 L0 0 V) 567.6£ . R 70.0( aD 190.3, E U �a Q Page: 15 Packet Pg. 126 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 16 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 247247 5/6/2021 067568 KPG INC (Continued) 422.000.72.594.31.41.00 25.6- Tota I : 853.6E 247248 5/6/2021 067725 LES SCHWAB TIRE CENTER 80500325933 UNITS 69 & 11 - TUBE & TUBELESS UNITS 69 & 11 - TUBE & TUBELESS 511.000.77.548.68.34.30 661.1 E TIRE TAX 511.000.77.548.68.34.30 1.0( 10.4% Sales Tax 511.000.77.548.68.34.30 68.7E Tota I : 730.9, 247249 5/6/2021 074848 LONG BAY ENTERPRISES INC 2021-1030 REAL ESTATE CONSULTING SERVI REAL ESTATE CONSULTING SERVI 001.000.64.571.21.41.00 6,282.5( Total : 6,282.5( 247250 5/6/2021 066728 LOOKOUT PORTABLE SECURITY 42375 INV 42375 - EDMONDS PD RADIO CABLE KIT - MEHL 001.000.41.521.22.48.00 295.0( Freight 001.000.41.521.22.48.00 20.0( Total : 315.0( 247251 5/6/2021 068489 MCLOUGHLIN & EARDLEY GROUP INC 0255693 UNIT 904 - PARTS/ SPEAKER UNIT 904 - PARTS/ SPEAKER 511.000.77.548.68.31.10 208.3, 10.4% Sales Tax 511.000.77.548.68.31.10 21.6E Total : 229.91 247252 5/6/2021 020900 MILLERS EQUIP & RENT ALL INC 348445 WWTP: PO 482 PROPANE PO 482 PROPANE 423.000.76.535.80.31.00 33.3E 10.4% Sales Tax Page: 16 Packet Pg. 127 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds 7.3.a Page: 17 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 247252 5/6/2021 020900 MILLERS EQUIP & RENT ALL INC (Continued) 423.000.76.535.80.31.00 3.4, Total: 36.8° 247253 5/6/2021 075590 MOBILE GUARD INV00657473 NETGUARD ANNUAL SERVICE - AD NetGuard Annual Service - Qty 153 le 512.000.31.518.88.42.00 34.8E Total : 34.8E 247254 5/6/2021 074798 NATIONAL BUSINESS FURNITURE MK557167-TDQ PUBLIC WORKS - L DESK SUITE F( PUBLIC WORKS - L DESK SUITE F( 001.000.65.518.20.35.00 4,315.2( Freight 001.000.65.518.20.35.00 668.5" 10.4% Sales Tax 001.000.65.518.20.35.00 518.3- Total : 5,502.0: 247255 5/6/2021 024001 NC MACHINERY SECS0709491 UNIT 57 - PARTS/ ADAPTER UNIT 57 - PARTS/ ADAPTER 511.000.77.548.68.31.10 70.5z Freight 511.000.77.548.68.31.10 15.0( 10.4% Sales Tax 511.000.77.548.68.31.10 8.9( Total : 94.4z 247256 5/6/2021 074148 OLSON, VIVIAN 4302021 REIMBURSEMENT TO CM OLSON F Reimbursement for research 001.000.11.511.60.49.00 337.9( Total : 337.9( 247257 5/6/2021 026200 OLYMPIC VIEW WATER DISTRICT 0000130 PLANTER IRRIGATION 220TH ST S1 PLANTER IRRIGATION 220TH ST S\ 001.000.64.576.80.47.00 20.0E 0001520 CEMETERY 820 15TH ST SW Page: 17 Packet Pg. 128 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 247257 5/6/2021 026200 OLYMPIC VIEW WATER DISTRICT (Continued) 0001530 0002930 0021400 0026390 247258 5/6/2021 072739 O'REILLYAUTO PARTS 3685-130835 247259 5/6/2021 008475 PETTY CASH 1/26/21 - 3/10/21 PO # Description/Account CEMETERY 820 15TH ST SW 130.000.64.536.50.47.00 CEMETERY SPRINKLER 820 15TH CEMETERY SPRINKLER 820 15TH 130.000.64.536.50.47.00 SPRINKLER @ 5TH AVE S & SR104 SPRINKLER @ 5TH AVE S & SR104 001.000.64.576.80.47.00 FIRE STATION #20 88TH AVE W / MI FIRE STATION #20 88TH AVE W / MI 001.000.66.518.30.47.00 PLANTER IRRIGATION 10415 226TF PLANTER IRRIGATION 10415 226TF 001.000.64.576.80.47.00 Total PM SUPPLIES: TRAILER LENS PM SUPPLIES: TRAILER LENS 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total WATER - JEFF KOBYLK CASES OF WATER - JEFF KOBYLK CASES OF 421.000.74.534.80.31.00 ADMIN - CHELSEA STAMPS 001.000.65.518.20.42.00 FAC MAINT - CEMETARY - PATRICK 001.000.66.518.30.31.00 STORM - MIKE JOHNSON CREW MI 422.000.72.531.90.31.00 STORM - BRYAN CLEMENS CDL LI( 422.000.72.531.90.49.00 7.3.a Page: 18 a� L 3 c �a Amoun N 0 a m 47.9E u 49.9( m 22.1 E m c d 313.3( �a 0 22.1 E `5% 475.6, a E U 9.5£ o Ta 1.0- o L 10.55 a Q N 33.0z c LO 55.0( N E 67.1 £ R U 66.1( E 156.0( U Q Page: 18 Packet Pg. 129 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247259 5/6/2021 008475 008475 PETTY CASH 247260 5/6/2021 078351 PFLAUMER, AARON 247261 5/6/2021 028860 PLATT ELECTRIC SUPPLY 247262 5/6/2021 062807 PLOEGER, KENNETH Voucher List City of Edmonds Invoice (Continued) C RA2021-0050 1 M60179 1 N55633 IM48976 Z873104 PLOEGER 4/21 EXP CL PO # Description/Account REFUND OF PERMIT FEE CRA2021-0050- 001.000.257.620 Total Total ; CITYWIDE PED CROSSING WIRES CITYWIDE PED CROSSING WIRES 126.000.68.595.33.65.00 10.4% Sales Tax 126.000.68.595.33.65.00 W WTP: PO 558 ELECTRICAL TRM L PO 558 ELECTRICAL TRM LB 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 STREET -PARTS STREET -PARTS 111.000.68.542.63.31.00 10.4% Sales Tax 111.000.68.542.63.31.00 WWTP: PO 552 KBIC SI-5, KBIC-12f PO 552 KBIC SI-5, KBIC-125, RESIT, 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total PLOEGER 4/21 EXPENSE CLAIM - I PER DIEM (MEALS) IDAHO TRAININ 001.000.41.521.40.43.00 TIPS & INCIDENTALS - IDAHO 001.000.41.521.40.43.00 7.3.a Page: 19 a� L 3 c �a Amoun y 0 377.3: as U d L_ 55.0( T3 55.0( m 48.3, m c 5.0< c �a 208.2 �a a 55.7( 27.4E 0 Ta 318.6, c L a 33.1 , Q N 194.8( c LO 20.2E N 911.5° E 2 U c 198.0( E t U 22.5( Q Page: 19 Packet Pg. 130 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 247262 5/6/2021 062807 062807 PLOEGER, KENNETH (Continued) Total 247263 5/6/2021 073231 POLYDYNE INC 1539155 WWTP: PO 266 POLYMER (CLARIFI PO 266 POLYMER (CLARIFLOC) 423.000.76.535.80.31.51 10.4% Sales Tax 423.000.76.535.80.31.51 Total 247264 5/6/2021 078352 POOL, SHAYNA 604742367 POOL, SHAYNA BL REFUND bl refund for shayna pool 001.000.257.620 Total: 247265 5/6/2021 046900 PUGET SOUND ENERGY 200009595790 FIRE STATION #16 8429 196TH ST ; FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 200019375639 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 001.000.66.518.30.47.00 Total 247266 5/6/2021 078261 R ALEXANDER ASSOCIATES INC 6336 WWTP: 4/2021 PROF. SERVICES 4/2021 PROF. SERVICES 423.000.76.535.80.41.00 MILEAGE, MEALS, LODGING AND F 423.000.76.535.80.41.00 Total: 247267 5/6/2021 071702 RAILROAD MGMT CO III LLC 436065 ANNUAL LEASE FOR LIC AGREEME ANNUAL LEASE FOR LIC AGREEME 423.000.75.535.80.45.00 Total: 247268 5/6/2021 078312 RO, HYUK 112000622114 WWTP: HYUK RO - PRESCRIPTION HYUK RO - PRESCRIPTION SAFET` 423.000.76.535.80.31.00 7.3.a Page: 20 W L 3 c �a Amoun y 0 220.5( 0 U d L_ 11,040.0( N 1,148.1E y 12,188.1( m c a� 100.0E -a 100.0( 0 L �a 561.4- a E U 223.7( %- 785.11 c M 0 L Q a 10,062.5( Q 431.1- 10,493.61 c LO 0 E 1,044.3, u 1,044.3, }; c a� E t U 184.0( Q Page: 20 Packet Pg. 131 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 247268 5/6/2021 078312 078312 RO, HYUK (Continued) Total 247269 5/6/2021 064769 ROMAINE ELECTRIC 5-031487 UNIT 284 - BATTERY UNIT 284 - BATTERY 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 5-031550 UNIT 227 - BATTERY UNIT 227 - BATTERY 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total: 247270 5/6/2021 075601 RUSHWORKS Edmon042721 ASAP PLAN RENEWAL FOR MAY 2( PLAN RENEWAL FOR MAY 2021 001.000.25.514.30.48.00 Total 247271 5/6/2021 070115 SHANNON & WILSON INC 121003 EDMONDS MARSH DELINEATION A EDMONDS MARSH DELINEATION A 017.000.64.576.80.41.00 121501 EDMONDS MARSH DELINEATION A EDMONDS MARSH DELINEATION A 017.000.64.576.80.41.00 122064 EDMONDS MARSH DELINEATION A EDMONDS MARSH DELINEATION A 017.000.64.576.80.41.00 Total: 247272 5/6/2021 037375 SNO CO PUD NO 1 200124873 TRAFFIC LIGHT 9933 100TH AVE W TRAFFIC LIGHT 9933 100TH AVE W 111.000.68.542.64.47.00 200260271 YOST POOL YOST POOL 001.000.64.576.80.47.00 7.3.a Page: 21 aD L 3 c �a Amoun N 0 184.0( U d L_ 159.6< N 16.6( 184.1z c 19.1E 379.5, 0 �a a 1,040.0( 1,040.0( .� 0 5,469.4E c a a 8,477.5( Q N 2,202.3E 9 16,149.3E c 0 E 2 U 33.0, aD E z 740.8" Q Page: 21 Packet Pg. 132 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247272 5/6/2021 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 200348233 TRAFFIC LIGHT 22000 84TH AVE W TRAFFIC LIGHT 22000 84TH AVE W 111.000.68.542.64.47.00 200386456 CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE 001.000.66.518.30.47.00 200422418 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 200468593 LIFT STATION #4 8311 TALBOT RD / LIFT STATION #4 8311 TALBOT RD / 423.000.75.535.80.47.10 200493146 MAPLEWOOD PARK IRRIGATION M MAPLEWOOD PARK IRRIGATION M 001.000.64.576.80.47.00 200714038 SEAVIEW PARK SEAVIEW PARK 001.000.64.576.80.47.00 200865202 LIFT STATION #3 1529 NORTHSTRE LIFT STATION #3 1529 NORTHSTRE 423.000.75.535.80.47.10 201197084 SEAVIEW PARK SEAVIEW PARK 001.000.64.576.80.47.00 201236825 FISHING PIER RESTROOMS FISHING PIER RESTROOMS 001.000.64.576.80.47.00 201265980 LIFT STATION #12 16121 75TH PL � LIFT STATION #12 16121 75TH PL � 423.000.75.535.80.47.10 201327111 PINE ST PARK PINE ST PARK 001.000.64.576.80.47.00 201374964 LIFT STATION #11 6811 1/2 157TH P LIFT STATION #11 6811 1/2 157TH P 7.3.a Page: 22 aD L 3 c �a Amoun N 0 a m U m 78.7z N 56.9E 578.2E a� 240.9E 0 L 16.6( a E 20.7; u 0 7a 67.4< o a a Q 25.2 , N 0 522.3f c V) E 166.5z u c a� 18.8� E t U �a Q Page: 22 Packet Pg. 133 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247272 5/6/2021 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 423.000.75.535.80.47.10 201557303 CEMETERY BUILDING CEMETERY BUILDING 130.000.64.536.50.47.00 201563434 TRAFFIC LIGHT 660 EDMONDS WA TRAFFIC LIGHT 660 EDMONDS WA 111.000.68.542.64.47.00 201582152 TRAFFIC LIGHT 19600 80TH AVE W TRAFFIC LIGHT 19600 80TH AVE W 111.000.68.542.63.47.00 201594488 LIFT STATION #15 7710 168TH PL S LIFT STATION #15 7710 168TH PL S 423.000.75.535.80.47.10 201610276 OVERHEAD STREET LIGHTING AT i OVERHEAD STREET LIGHTING AT 130.000.64.536.50.47.00 201611951 TRAFFIC LIGHT 20801 76TH AVE W TRAFFIC LIGHT 20801 76TH AVE W 111.000.68.542.63.47.00 201656907 DECORATIVE LIGHTING 413 MAIN! DECORATIVE LIGHTING 413 MAIN! 111.000.68.542.63.47.00 201703758 PEDEST CAUTION LIGHT 23190 10( PEDEST CAUTION LIGHT 23190 10( 111.000.68.542.64.47.00 201751476 TRAFFIC LIGHT 9932 220TH ST SW TRAFFIC LIGHT 9932 220TH ST SW 111.000.68.542.64.47.00 201762101 415 5TH AVE S 415 5TH AVE S 001.000.64.576.80.47.00 201782646 TRAFFIC LIGHT 901 WALNUT ST / TRAFFIC LIGHT 901 WALNUT ST / l\ 111.000.68.542.64.47.00 201907862 TRAFFIC LIGHT 7133 212TH ST SW 7.3.a Page: 23 aD L 3 c �a Amoun y 0 a aD 18.6E 'D U d 107.2E N Y U m 28.1 , v m c 31.0' c �a 20.6( p 0 �a a 8.3( U 45 44.6E 0 7a 0 L 108.1< a Q 28.0' N 0 0 0 36.3E 19.6� c aD E 16.0' U �a Q Page: 23 Packet Pg. 134 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247272 5/6/2021 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) TRAFFIC LIGHT 7133 212TH ST SW 111.000.68.542.63.47.00 202087870 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 202161535 CEMETERY WELL PUMP CEMETERY WELL PUMP 130.000.64.536.50.47.00 202289120 TRAFFIC LIGHT 23801 HWY 99 / ME TRAFFIC LIGHT 23801 HWY 99 / ME 111.000.68.542.64.47.00 202421582 LOG CABIN & DECORATIVE LIGHTI LOG CABIN & DECORATIVE LIGHTI 001.000.66.518.30.47.00 202579520 WWTP: 4/1-4/30/21 ENERGY MGMT 4/1-4/30/21 ENERGY MANAGEMEI 423.000.76.535.80.47.61 202620415 MATHAY BALLINGER PARK IRRIGA MATHAY BALLINGER PARK IRRIGA 001.000.64.576.80.47.00 202807632 TRAFFIC LIGHT 8429 196TH ST SW TRAFFIC LIGHT 8429 196TH ST SW 001.000.66.518.30.47.00 204292213 CHARGE STATION #1 552 MAIN ST CHARGE STATION #1 552 MAIN ST 111.000.68.542.64.47.00 204467435 HAZEL MILLER PLAZA HAZEL MILLER PLAZA 001.000.64.576.80.47.00 222704264 WWTP:3/31-4/28/21 FLOWMETER 3/31-4/28/21 FLOW METER 23219 7. 423.000.76.535.80.47.62 Total: 247273 5/6/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE Release of Liens RELEASE OF LIENS (39) FOR FINAI 7.3.a Page: 24 a� L 3 c �a Amoun N 0 a m 31.8( u 154.8z m 78.7' m c a� 57.6E �a 0 66.1', `5% M a E 9.4£ 0 16.6( 0 L Q a 17.9� Q N 100.5 0 0 22.2£ . �a U 16.6( y 3,606.1 < E U �a Q Page: 24 Packet Pg. 135 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 247273 5/6/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE (Continued) 247274 247275 247276 247277 247278 247279 5/6/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE Ashwood Court 5/6/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE Clark, Randy 5/6/2021 075292 SNOHOMISH CO AUDITOR'S OFFICE short plat 5/6/2021 072776 SNOHOMISH CONSERVATION DIST 5304 5/6/2021 076433 SNOHOMISH COUNTY 911 3532 5/6/2021 037303 SO SNOHOMISH CO FIRE & RESCUE 21-014 PO # Description/Account releases of lien for finance 421.000.74.534.80.49.00 release of lien for finance 423.000.75.535.80.49.00 Total : FINAL PLAT & CCR'S: ASHWOOD C final plat & ccr: Ashwood court for 001.000.25.514.30.49.00 Total SHORT PLAT: RANDY CLARK - SEL short plat: randy clark for planning 001.000.25.514.30.49.00 Total SHORT PLAT: REAL PROPERTY FU short plat: real property funding group 001.000.25.514.30.49.00 Total E7FG SERVICES THRU 03/2021 E7FG SERVICES THRU 03/2021 422.000.72.531.90.41.20 Total MAY-2021 COMMUNICATION DISPA MAY-2021 COMMUNICATION DISPA 001.000.39.528.00.41.50 MAY-2021 COMMUNICATION DISPA 421.000.74.534.80.41.50 MAY-2021 COMMUNICATION DISPA 423.000.75.535.80.41.50 Total 01-21 EMS BILLING, POSTAGE & R 7.3.a Page: 25 a� L 3 c �a Amoun N 0 a m 780.0( u L 780.0( 1,560.0( m v 319.5( 319.5( c �a 192.0( 192.0( a E U 191.0( o 191.0( 0 a a 510.8E Q 510.8f N 0 LO 0 70,384.0E E 1,852.2- 2 11852.2- a0i 74,088.5( E U co Q Page: 25 Packet Pg. 136 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 247279 5/6/2021 037303 SO SNOHOMISH CO FIRE & RESCUE (Continued) Q1-21 Ambulance billings, postage & 001.000.39.522.70.41.00 Tota I : 247280 5/6/2021 038300 SOUND DISPOSAL CO 103583 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.66.518.30.47.00 103584 WWTP:4/30/21 RECYCLING Recycling + taxes 423.000.76.535.80.47.66 103585 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 103586 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.66.518.30.47.00 103588 CITY HALL 121 5TH AVE N CITY HALL 121 5TH AVE N 001.000.66.518.30.47.00 Tota I : 247281 5/6/2021 038410 SOUND SAFETY PRODUCTS 102863/4 WATER - WORK WEAR K. KOLBERi WATER - WORK WEAR K. KOLBERI 421.000.74.534.80.24.00 10.4% Sales Tax 421.000.74.534.80.24.00 Total 247282 5/6/2021 067148 STERNBERG LANTERNS INC 59109 STREET - POLE MOUNTED FIXTUR STREET - POLE MOUNTED FIXTUR 111.000.68.542.61.31.00 Total 247283 5/6/2021 040917 TACOMA SCREW PRODUCTS INC 18307794 STORM - HIGH SPEED CUT OFF WI STORM - HIGH SPEED CUT OFF WI 7.3.a Page: 26 a� L 3 c �a Amoun y 0 a m 14,318.3E u 14,318.3E N m 626.0( r m c 38.7. � c �a 671.9< o �a a 605.1 f U 455.2� o 2,397.1 ° > 0 a a Q N 22.2E c 236.11 LO 0 V) E 3,679.0( 3,679.0( aD E t U �a Q Page: 26 Packet Pg. 137 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247283 5/6/2021 040917 TACOMA SCREW PRODUCTS INC 247284 247285 247286 5/6/2021 040916 TC SPAN AMERICA 5/6/2021 073310 UNISAFE INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 422.000.72.531.40.31.00 10.4% Sales Tax 422.000.72.531.40.31.00 18308196 YOST PARK - SUPPLIES/ WIRE ROI YOST PARK - SUPPLIES/ WIRE ROI 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 18308197 YOST PARK - SUPPLIES/ CROSS PI YOST PARK - SUPPLIES/ CROSS PI 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Tota I : 93972 FAC MAINT - WORK SHIRTS FAC MAINT - WORK SHIRTS 001.000.66.518.30.24.00 10.4% Sales Tax 001.000.66.518.30.24.00 711280 5/6/2021 044960 UTILITIES UNDERGROUND LOC CTR 1030143 Total : WWTP: PO 557 NITRILE GLOVES PO 557 NITRILE GLOVES 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 Total UTILITIES UNDERGROUND LOCATI UTILITIES UNDERGROUND LOCATI 421.000.74.534.80.41.00 UTILITIES UNDERGROUND LOCATI 422.000.72.531.90.41.00 UTILITIES UNDERGROUND LOCATI 7.3.a Page: 27 a� L 3 c �a Amoun y 0 a aD 384.4E 'D r U d 39.9E N 40.0( 4.1 E m c a� 28.91 �a 3.0- o 500.5f `>, M a E 905. A u 4- 0 94.1E 999.8< 0 L Q Q Q 764.7( 0 29.9 1 ui 794.6 i N E 141.2E aD E 141.2E �a Q Page: 27 Packet Pg. 138 vchlist 05/06/2021 7:36:02AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 247286 5/6/2021 044960 UTILITIES UNDERGROUND LOC CTR (Continued) 247287 5/6/2021 067865 VERIZON WIRELESS PO # Description/Account 423.000.75.535.80.41.00 Total 9867590300 C/A 571242650-0001 iPhone/iPad Cell Service Bldg 001.000.62.524.20.42.00 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 iPhone/iPad Cell Service Comm Svc 001.000.61.557.20.42.00 iPhone/iPad Cell Service Council 001.000.11.511.60.42.00 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 iPhone/iPad Cell Service Dev Svcs 001.000.62.524.10.42.00 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 iPhone/iPad Cell Service IS 512.000.31.518.88.42.00 iPhone/iPad Cell Service Mayor 001.000.21.513.10.42.00 iPhone/iPad Cell Service Park Admin 001.000.64.571.21.42.00 iPhone/iPad Cell Service Parks Maint 001.000.64.576.80.42.00 iPhone/iPad Cell Service Parks Rec 001.000.64.571.22.42.00 7.3.a Page: 28 a� L 3 c �a Amoun y 0 a m 145.5, -0 428.0: m L_ T3 N 639.6, U 36.1. (D c 199.2 - 721.81 0 256.6, j, M a 320.9" 1,394.0' u 0 226.8, 0 L 72.3( a Q 100.4z N 362.7E o LO 0 100.4z E 2 50.2, U 320.9" a0i E t 140.4E L) Q Page: 28 Packet Pg. 139 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247287 5/6/2021 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service PD 001.000.41.521.10.42.00 Air cards PD 001.000.41.521.10.42.00 iPhone/iPad Cell Service Planning 001.000.62.558.60.42.00 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 iPhone/iPad Cell Service Street 111.000.68.542.90.42.00 iPhone/iPad Cell Service Fleet 511.000.77.548.68.42.00 iPhone/iPad Cell Service Water/SeWe 421.000.74.534.80.42.00 iPhone/iPad Cell Service Water/Sewe 423.000.75.535.80.42.00 iPhone/iPad Cell Service Sewer 423.000.75.535.80.42.00 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 iPhone/iPad Cell Service Storm 422.000.72.531.90.42.00 iPhone/iPad Cell Service Street/Storn 111.000.68.542.90.42.00 iPhone/iPad Cell Service Street/Storn 422.000.72.531.90.42.00 7.3.a Page: 29 aD L 3 c �a Amoun N 0 a m 1,784.2E u L 1,160.2� N 120.0: v 26.6E - c 7.6, m c 26.6E f° 0 L 7.6, a 7.6( E 217.T ,l- 0 50.2, > 0 L 95.3z a Q 95.3' N C6 336.6z 9 0 436.4, E M 156.1E c 240.0E t 240.0( Q Page: 29 Packet Pg. 140 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247287 5/6/2021 067865 VERIZON WIRELESS 247288 5/6/2021 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 iPhone/iPad Cell Service Parks Disco 001.000.64.571.23.42.00 9867724400 C/A 772540262-00001 Cradlepoint 1 - Court/IT 512.000.31.518.88.42.00 Trimble 2 - Engineering Storm 421.000.74.534.80.49.20 Trimble 2 - Engineering Storm 422.000.72.531.90.49.20 Trimble 2 - Engineering Storm 423.000.75.535.80.49.20 Trimble 1 - Storm 422.000.72.531.90.42.00 Lake Ballinger monitor 422.000.72.531.90.49.20 Total 9878215903 C/A 571242650-0001 iPhone/iPad Cell Service Bldg 001.000.62.524.20.42.00 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 iPhone/iPad Cell Service Comm Svc 001.000.61.557.20.42.00 iPhone/iPad Cell Service Council 001.000.11.511.60.42.00 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 iPhone/iPad Cell Service Dev Svcs 001.000.62.524.10.42.00 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 7.3.a Page: 30 a� L 3 c �a Amoun y 0 a m 659.9E u L_ 40.0" N m z 100.0" v 3.3- c d 3.3- �a 3.4( o L �a 10.01 a E 31.7E .ii 10,803.25 ,- 0 Ta 0 L 639.9 1 a Q 36.11 N 149.0E o LO 0 772.6E E 2 307.0E U 321.1E a0i E t 1,474.9E um Q Page: 30 Packet Pg. 141 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247288 5/6/2021 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.20.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 iPhone/iPad Cell Service Human Sen 001.000.63.557.20.42.00 iPhone/iPad Cell Service IS 512.000.31.518.88.42.00 iPhone/iPad Cell Service Mayor 001.000.21.513.10.42.00 iPhone/iPad Cell Service Park Admin 001.000.64.571.21.42.00 iPhone/iPad Cell Service Parks Maint 001.000.64.576.80.42.00 iPhone/iPad Cell Service Parks Rec 001.000.64.571.22.42.00 iPhone/iPad Cell Service PD 001.000.41.521.10.42.00 Air cards PD 001.000.41.521.10.42.00 iPhone/iPad Cell Service Planning 001.000.62.558.60.35.00 iPhone/iPad Cell Service Planning 001.000.62.558.60.42.00 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 7.3.a Page: 31 a� L 3 c �a Amoun N 0 a m 227.0< u L 36.1E N 36.1E v 150.8 , m c 50.2E m c 427.1( f° 0 L 100.5E a 50.2E 321.1 � ,- 0 140.5� > 0 L 2,606.5E Q 1,160.2� N 275.9E 9 0 493.& E M 26.6E c 7.6, t 26.6E Q Page: 31 Packet Pg. 142 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247288 5/6/2021 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 iPhone/iPad Cell Service Street 111.000.68.542.90.42.00 iPhone/iPad Cell Service Fleet 511.000.77.548.68.42.00 iPhone/iPad Cell Service Water/SeWe 421.000.74.534.80.42.00 iPhone/iPad Cell Service Water/Sewe 423.000.75.535.80.42.00 iPhone/iPad Cell Service Sewer 423.000.75.535.80.42.00 iPhone/iPad Cell Service Water 421.000.74.534.80.35.00 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 iPhone/iPad Cell Service Storm 422.000.72.531.90.42.00 iPhone/iPad Cell Service Street/Storn 111.000.68.542.90.42.00 iPhone/iPad Cell Service Street/Storn 422.000.72.531.90.42.00 iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 iPhone/iPad Cell Service Parks Disco 001.000.64.571.23.42.00 9878350418 C/A 772540262-00001 Cradlepoint 1 - Court/IT 512.000.31.518.88.42.00 Trimble 2 - Engineering Storm 421.000.74.534.80.49.20 Trimble 2 - Engineering Storm 7.3.a Page: 32 aD L 3 c �a Amoun N 0 a m 7.6, u L 7.6( N 166.4E v 50.2� m c 95.4z m c 95.4z f° 0 L 340.6z a 1,589.7, 493.6, ,- 0 156.1E > 0 L 265.9, a Q 265.9, N 660.4.E 9 0 40.0- E 100.0- aD 3.3E t U co Q Page: 32 Packet Pg. 143 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 247288 5/6/2021 067865 VERIZON WIRELESS (Continued) 422.000.72.531.90.49.20 Trimble 2 - Engineering Storm 423.000.75.535.80.49.20 Trimble 1 - Storm 422.000.72.531.90.42.00 Lake Ballinger monitor 422.000.72.531.90.49.20 Wonderwear Modem Water/Sewer Te 421.000.74.534.80.42.00 Wonderwear Modem Water/Sewer Te 423.000.75.535.80.42.00 Total 247289 5/6/2021 075283 WAVE 3201-1027483-01 FIBER HIGH SPEED INTERNET SEF High Speed Internet service 05/01/21 512.000.31.518.87.42.00 Total 247290 5/6/2021 073552 WELCO SALES LLC 8000 ENGINEERING DOOR HANGARS ENGINEERING DOOR HANGARS 001.000.67.518.21.49.00 10.4% Sales Tax 001.000.67.518.21.49.00 Tota I : 247291 5/6/2021 065535 WESTERN FACILITIES SUPPLY 038086 INV 038086 - CUST 0701480 - EDMC #68 BLACK LINER - 4MIL 001.000.41.521.80.31.00 FUEL SURCHARGE 001.000.41.521.80.31.00 10.4% Sales Tax 001.000.41.521.80.31.00 Total 247292 5/6/2021 063008 WSDOT RE 41 JZ0186 L012 E20CE SERVICES THRU 03/2021 7.3.a Page: 33 a� L 3 c �a Amoun y 0 a aD 3.3' 'D U d 3.4( 13 10.01 m z 32.3, U 17.0z c d 17.0( 14,260.6, 0 �a a 816.0( 816.0( 0 7a 286.6E p L a 29.8- Q 316.4E N 0 LO 190.3E E 4.0( .M 20.2' c 214.5 i E t U co Q Page: 33 Packet Pg. 144 vchlist 05/06/2021 7:36:02AM Bank code : usbank Voucher Date Vendor 247292 5/6/2021 063008 WSDOT 247293 5/6/2021 011900 ZIPLY FIBER 91 Vouchers for bank code : usbank 91 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) E20CE SERVICES THRU 03/2021 112.000.68.595.33.41.00 Tota I : 253-003-6887 LIFT STATION #6 VG SPECIAL ACCI LIFT STATION #6 VG SPECIAL ACCI 423.000.75.535.80.42.00 253-012-9189 WWTP: 4/25-5/24/21 AUTO DIALER 4/25-5/24/21 AUTO DIALER - 1 VOK 423.000.76.535.80.42.00 425-771-0158 FIRE STATION #16 ALARM AND FA} FIRE STATION #16 ALARM AND FA} 001.000.66.518.30.42.00 425-771-5553 WWTP: 4/25=5/24/21 AUTO DIALER 4/25=5/24/21 AUTO DIALER - 1 BU; 423.000.76.535.80.42.00 425-776-6829 CITY HALL ALARM LINES 121 5TH P CITY HALL FIRE AND INTRUSION A 001.000.66.518.30.42.00 509-022-0049 LIFT STATION #2 VG SPECIAL ACCI LIFT STATION #2 VG SPECIAL ACCI 423.000.75.535.80.42.00 Tota I : Bank total Total vouchers 7.3.a Page: 34 a� L 3 c �a Amoun N 0 a m 478.4E u 478.4f .L N m 42.1 f v m c 41.5E c �a 141.5" o �a a 132.8E U 141.5" o 0 L 26.4, a 526.W Q 236,705.1 f N 236,705.1( 9 0 V) E 2 U c a� E t U �a Q Page: 34 Packet Pg. 145 7.3.b PROJECT NUMBERS (By Project Title) Protect Engineering Accounting Project Funding Project Title Number Number 174th St. & 71st Ave Storm Improvements c521 STM 175th St. SW Slope Stabilization c560 E21 FB STM 2018 Lorian Woods Stud s018 W8FA SWR 2019 Sewerline Replacement Project c516 EBGA STM 2019 Storm Maintenance Project c525 EBFC WTR 2019 Swedish Waterline Replacement c523 EBJA �019 Traffic Calming am 611sw STIR 2019 Traffic Signal Upgrades i045 E9AD [UTILITIES 2019 Utility Rate & GFC Update s020 WTR 2019 Waterline Overlay i043 E9CB �2019 Waterline Replacement STIR 2020 Guardrail Installations i046 EOAA erlay Program STIR 2020 Pedestrian Safety Program i049 EODB 020 Pedestrian Task Force STIR 2020 Traffic Calming i048 EOAC STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 2020 Waterline Overlay i053 EOCC STIR 2021 Guardrail Installations i057 E21AB STIR 2021 Overlay Program i051 E21CA 1h STIR 2021 Pedestrian Task Force SWR 2021 Sewer Overlay Program i060 E21CC LSTM 2021 Stormwater Overlay Program STIR 2021 Traffic Calming i056 E21AA �021 Waterline Overlay Program i059 E21CB STIR 220th Adaptive i028 EBAB 228th St. SW Corridor Improvements STIR 238th St. Island & Misc. Ramps i037 EBDC Moor 238th St. SW Walkway (100th Ave to 104th Ave) c423 VE73DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA 76th Ave Overlay (196th St. to OV i052 E20CB STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improveme V c368 E1 CA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC STIR 89th PI W Retaining W- i025 E7CD STIR ADA Curb Ramps i033 EBDB IFSTIR Admiral Way Pedestrian Crossing � i040 E9D� STIR Audible Pedestrian Signals i024 E7AB LSTM Ballinger Regional Facility Pre -Design s022 STIR Bikelink Project c474 ESDA Citywide Bicycle Improvements Project i050 SWR Citywide CI PIP Sewer Rehab Phase II c488 E6GB Citywide Pedestrian Crossing Enhancement i026 STIR Citywide Protected/Permissive Traffic Signal Conversion 1015 E6AB PRK Civic Center Playfield (Construction) NEENSIFOMA Revised 5/5/2021 Packet Pg. 146 7.3.b PROJECT NUMBERS (By Project Title) Protect Engineering Accounting Project Funding Project Title Number Number PRK Civic Center Playfield (Design) c536 EOMA Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Reh STR Edmonds Street Waterfront Connector c478 ESDB WTR Elm St. Waterline Replacement c561 STR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA LWTR Five Corners Reservoir Re -coating PM Fourth Avenue Cultural Corridor c282 EBMA Hwy 99 Gateway Revitalization STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study SWR Lift Station #1 Basin & Flow Study c461 E4GC Minor Sidewalk Program STM NPDES (Students Saving Salmon) m013 E7FG Official Street Map & Sidewalk Plan Update s025 EONA STM OVD Slope Repair & Stabilization m105 E7FA ville Creek Flow Reduction Improvements STM Perrinville Creek Recovery Study s028 E21 FC WTR Phase 11 Annual Water Utility Replacement Project WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA STM Phase 2 Annual Storm Utility Replacement Project c547 SWR Phase 8 Annual Sewer Replacement Project c548 EOGA Phase 9 Annual Sewer Replacement Project c559 FAC PW Concrete Regrade & Drainage South c502 E9MA SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 STM Seaview Park Infiltration Facility c479 ESFD STM _ Seaview Park Infiltration Facility Phase 2 c546 WWTP Sewer Outfall Groundwater Monitoring c446 E4HA evitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 UTILITIES Standard Details Updates solo ESNA torm Drain Improvements @ 9510 232nd St. SW c495 STM Stormwater Comp Plan Update s017 E6FD STR Sunset Walkway Improvements J111111111111111hL c354 E1 DA STR Trackside Warning System c470 ESAA STR ,ni��..u,,. av (3rd 4th i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E7MA Waterfront Development & Restoration (Design" c496 E7MA J §§MLRK PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA Willow Creek Daylighting/Edmonds Marsh Restoration c435 WWTP WWTP Outfall Pipe Modifications c481 ESHA Yost & Seaview Reservoir Assessment s026 PRK Yost Park Infiltration Facility c556 E21 FA Revised 5/5/2021 Packet Pg. 147 7.3.b PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title STR EOAA i046 11111PFZ020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades STR EOAC i048 2020 Traffic Calming STR EOCA i042 2020 Overlay Program STR EOCC _ i053 2020 Waterline Overlay STR EODA s024 2020 Pedestrian Task Force 2020 Pedestrian Safety Progra STR EODC i050 Citywide Bicycle Improvements Project c546_1 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project c54;K Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project s026 Yost & Seaview Reservoir Assessment PRK EOMA c551 Civic Center Playfield (Construction) c536 layfield (Design) GF EONA s025 Official Street Map & Sidewalk Plan Update c368 th Ave W at 212th St SW Intersection Improvements STR E1 DA c354 Sunset Walkway Improvements E20CB i052 76th Ave"veT (196th St. to OVD) STR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) E20FC c552 Perrinville Creek Flow Reduction Improvemen STR E21AA i056 2021 Traffic Calming 2021 Guardrail Installations STR E21 CA i051 2021 Overlay Program 2021 Waterline Overlay Program SWR E21 CC i060 2021 Sewer Overlay Program 2021 Stormwater Overlay Program STR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave i062 2021 Pedestrian Task Force PRK E21 FA c556 Yost Park Infiltration Facility 56 ilization STM E21 FC s028 Perrinville Creek Recovery Study 559 nnual Sewer Replacement Project SWR E21GB c562 Sanitary Sewer and Stormwater Pipe Rating Services Wr E�A c558 Phase 12 Annual Water Utility Replacement Proj WTR E21JB c561 Elm St. Waterline Replacement STR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration E4FD c436 Lake Ballinger Associated Projects STM E4FE c455 Dayton Street Stormwater Pump Station c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring 4Mdmonds Fishing Pier Rehab STR ESAA c470 Trackside Warning System Revised 5/5/2021 Packet Pg. 148 7.3.b PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title STR E5DB c478 Edmonds Street Waterfront Connector - E5FD c479 reaview Park Infiltration Facility SWR E5GB so11 Lake Ballinger Trunk Sewer Study qWP E5HA c481 WWTP Outfall Pipe Modifications WTR E5J13 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) WTR E5KA c473 Five Corners Reservoir Re-coatin UTILITIES E5NA solo Standard Details Updates E6AA d� Hwy 99 Gateway Revitalization STR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion r"DA ;� 238th St. SW Walkway (Edmonds Way to Hwy 99) STR E6DD i017 Minor Sidewalk Program Stormwater Comp Plan Update AL SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II 7A = Audible Pedestrian Signals STR E7AC i005 228th St. SW Corridor Improvements E7CD j025 STR E7DC i026 Citywide Pedestrian Crossing Enhancements E7FA m10 ope Repair & Stabilizatio STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) WTR E7JA c498 2019 Waterline Replacement PRK E7MA c544 Waterfront Development & Restoration (Construction) PRK E7MA c496 Waterfront Development & Restoration (Design) E7MA Waterfront Development & Restoration (Pre - Design) STR E8AB i028 220th Adaptive i 76th Ave W & 220th St. SW Intersection Improvements STR E8CC i031 84th Ave W Overlay from 220th to 212th i033V ADA Curb Ramps STR E8DC i037 238th St. Island & Misc. Ramps s018 2018 Lorian Woods STM E8FB c521 174th St. & 71 st Ave Storm Improvements 8FC c525 2019 Storm Maintenance Project liv SWR E8GA c516 2019 Sewerline Replacement Project c523 019 Swedish Waterline Replacement UTILITIES E8J13 s020 2019 Utility Rate & GFC Update PM E8MA c282 Fourth Avenue Cultural Corridor STR E9AA i038 2019 Traffic Calming STR E9AD i045 2019 Traffic Signal Upgrades WTR E9CB i043 2019 Waterline Overlay STR i040 Admiral Way Pedestrian Crossing STR E9DC i044 Walnut St. Walkway (3rd-4th) STM E9FA s022r Ballinger Regional Facility Pre -Design FAC E9MA c502 PW Concrete Regrade & Drainage South Revised 5/5/2021 Packet Pg. 149 7.3.b PROJECT NUMBERS (By New Project Accounting Number) Engineerinq Project Project Accounting Funding Number Number Protect Title PM EBMA c282 Fourth Avenue Cultural Corridor STIR E1DA c354 Sunset Walkway Improvements STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects FAC E4MB c443 Edmonds Fishing Pier Rehab WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR ESAA c470 Trackside Warning System WTR ESKA c473 Five Corners Reservoir Re -coating STIR ESDA c474 Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector STM ESFD c479 Seaview Park Infiltration Facility WWTP ESHA c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW PRK E7MA c496 Waterfront Development & Restoration (Design) WTR E7JA c498 2019 Waterline Replacement FAC E9MA c502 PW Concrete Regrade & Drainage South SWR EBGA c516 2019 Sewerline Replacement Project STM EBFB c521 174th St. & 71st Ave Storm Improvements WTR EBJA c523 2019 Swedish Waterline Replacement STM E8FC c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) STM E20FC c552 Perrinville Creek Flow Reduction Improvements PRK E21 FA c556 Yost Park Infiltration Facility WTR E21JA c558 Phase 12 Annual Water Utility Replacement Project SWR E21 GA c559 Phase 9 Annual Sewer Replacement Project STM E21 FIB c560 175th St. SW Slope Stabilization WTR E21JB c561 Elm St. Waterline Replacement SWR E21GB c562 Sanitary Sewer and Stormwater Pipe Rating Services STIR E7AC i005 228th St. SW Corridor Improvements STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DD i017 Minor Sidewalk Program STIR E7AB i024 Audible Pedestrian Signals Revised 5/5/2021 Packet Pg. 150 7.3.b PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title STIR E7CD i025 89th PI W Retaining Wall STIR E7DC i026 Citywide Pedestrian Crossing Enhancements STIR EBAB i028 220th Adaptive STIR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements STIR EBCC i031 84th Ave W Overlay from 220th to 212th STIR EBDB i033 ADA Curb Ramps STIR EBDC i037 238th St. Island & Misc. Ramps STIR E9AA i038 2019 Traffic Calming STIR E9DA i040 Admiral Way Pedestrian Crossing STIR EOCA i042 2020 Overlay Program WTR E9CB i043 2019 Waterline Overlay STIR E9DC i044 Walnut St. Walkway (3rd-4th) STIR E9AD i045 2019 Traffic Signal Upgrades STIR EOAA i046 2020 Guardrail Installations STIR EOAB i047 2020 Traffic Signal Upgrades STIR EOAC i048 2020 Traffic Calming STIR EODB i049 2020 Pedestrian Safety Program STIR EODC i050 Citywide Bicycle Improvements Project STIR E21 CA i051 2021 Overlay Program STIR E20CB i052 76th Ave Overlay (196th St. to OVD) STIR EOCC i053 2020 Waterline Overlay STIR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STIR E21AA i056 2021 Traffic Calming STR E21AB i057 2021 Guardrail Installations STIR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave WTR E21 CB i059 2021 Waterline Overlay Program SWR E21 CC i06o 2021 Sewer Overlay Program STM E21CD i061 2021 Stormwater Overlay Program STIR E21 DB i062 2021 Pedestrian Task Force STM E7FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STM E7FA m105 OVD Slope Repair & Stabilization UTILITIES ESNA solo Standard Details Updates SWR ESGB s0l l Lake Ballinger Trunk Sewer Study STIR E6AA s014 Hwy 99 Gateway Revitalization STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s020 2019 Utility Rate & GFC Update STM E9FA s022 Ballinger Regional Facility Pre -Design STIR EODA s024 2020 Pedestrian Task Force GF EONA s025 Official Street Map & Sidewalk Plan Update WTR EOJB s026 Yost & Seaview Reservoir Assessment STM E21 FC s028 Perrinville Creek Recovery Study Revised 5/5/2021 Packet Pg. 151 7.3.b PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number FAC Edmonds Fishing Pier Rehab c443 E4MB FAC PW Concrete Regrade & Drainage South c502 E9MA GF Official Street Map & Sidewalk Plan Update s025 EONA s PM Fourth Avenue Cultural Corridor c282 EBMA , PRK Civic Center Playfield (Construction) c551 EOMA t s PRK Civic Center Playfield (Design) c536 EOMA PRK Waterfront Development & Restoration (Construction) c544 E7MA L PRK Waterfront Development & Restoration (Design) c496 E7MA '!t PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA PRK Yost Park Infiltration Facility c556 E21 FA z STM 174th St. & 71 st Ave Storm Improvements c521 EBFB STM 175th St. SW Slope Stabilization c560 E21 FB S STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM 2021 Stormwater Overlay Program i061 E21 CD 1 STM Ballinger Regional Facility Pre -Design s022 E9FA 't s STM Dayton Street Stormwater Pump Station c455 E4FE STM Lake Ballinger Associated Projects c436 E4FD i STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC ! STM Perrinville Creek Recovery Study s028 E21 FC STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB STM Seaview Park Infiltration Facility c479 ESFD ! STM Seaview Park Infiltration Facility Phase 2 c546 EOFA s STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 T E6FD C, u STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC C u STR 2019 Traffic Calming i038 E9AA t STR 2019 Traffic Signal Upgrades i045 E9AD s STR 2020 Guardrail Installations i046 EOAA STR 2020 Overlay Program i042 EOCA e STR 2020 Pedestrian Safety Program i049 EODB STR 2020 Pedestrian Task Force s024 EODA i c ! STR 2020 Traffic Calming i048 EOAC ' STR 2020 Traffic Signal Upgrades i047 EOAB s STR 2021 Guardrail Installations i057 E21AB ! STR 2021 Overlay Program i051 E21 CA i u STR 2021 Traffic Calming i056 E21AA STR 228th St. SW Corridor Improvements i005 E7AC STR 238th St. Island & Misc. Ramps i037 EBDC 1 c STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STR 76th Ave Overlay (196th St. to OVD) i052 E20CB STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA Revised 5/5/2021 Packet Pg. 152 7.3.b PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STR 76th Ave W at 212th St SW Intersection Improvements c368 ElCA STR 84th Ave W Overlay from 220th to 212th 031 EBCC STR 89th PI W Retaining Wall i025 E7CD STR ADA Curb Ramps i033 EBDB STR Admiral Way Pedestrian Crossing i040 E9DA STR Audible Pedestrian Signals i024 E7AB STR Bikelink Project c474 ESDA STR Citywide Bicycle Improvements Project i050 EODC STR Citywide Pedestrian Crossing Enhancements i026 E7DC STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STR Edmonds Street Waterfront Connector c478 ESDB STR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA STR Hwy 99 Gateway Revitalization s014 E6AA STR Minor Sidewalk Program 017 E6DD STR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) 055 E20CE STR Sunset Walkway Improvements c354 E1 DA STR Trackside Warning System c470 ESAA STR Walnut St. Walkway (3rd-4th) i044 E9DC STR 2021 Pedestrian Task Force 061 E21 DB STR 2020 Waterline Overlay i053 EOCC STR 220th Adaptive i028 EBAB SWR 2019 Sewerline Replacement Project c516 EBGA SWR 2021 Sewer Overlay Program i06O E21 CC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study s0l l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR Phase 8 Annual Sewer Replacement Project c548 EOGA SWR Phase 9 Annual Sewer Replacement Project c559 E21 GA SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 E21GB UTILITIES 2019 Utility Rate & GFC Update s02O EBJB UTILITIES Standard Details Updates solo ESNA WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR 2021 Waterline Overlay Program i059 E21CB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Elm St. Waterline Replacement c561 E21JB WTR Five Corners Reservoir Re -coating c473 ESKA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA WTR Yost & Seaview Reservoir Assessment s026 EOJB WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 5i5i2021 Packet Pg. 153 7.3.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,005 (04/16/2021 to 04/30/2021) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 71.00 0.00 112 ABSENT NO PAY NON HIRED 64.00 0.00 119 SICK Donated Sick Leave -used 88.00 4,089.50 120 SICK SICK LEAVE - L & 1 53.00 1,913.36 121 SICK SICK LEAVE 761.75 30,401.49 122 VACATION VACATION 834.25 37,532.50 123 HOLIDAY HOLIDAY HOURS 120.00 5,564.50 124 HOLIDAY FLOATER HOLIDAY 47.00 1,789.20 125 COMP HOURS COMPENSATORY TIME 101.75 4,872.59 130 COMP HOURS Holidav Compensation Used 8.00 337.45 131 MILITARY MILITARY LEAVE 120.00 5,214.99 132 JURY DUTY JURY DUTY 18.00 688.50 141 BEREAVEMENT BEREAVEMENT 66.50 3,070.45 150 REGULAR HOURS Kelly Dav Used 280.00 11,938.87 154 HOLIDAY FLOATER HOLIDAY BUY BACK 8.00 232.15 155 COMP HOURS COMPTIME AUTO PAY 185.92 9,401.03 157 SICK SICK LEAVE PAYOFF 6.00 174.12 160 VACATION MANAGEMENT LEAVE 71.00 5,714.81 170 REGULAR HOURS COUNCIL BASE PAY 700.00 9,916.62 174 REGULAR HOURS COUNCIL PRESIDENTS PAY 0.00 0.00 175 REGULAR HOURS COUNCIL PAY FOR NO MEDICP 0.00 3,714.40 190 REGULAR HOURS REGULAR HOURS 16,298.45 687,925.17 191 REGULAR HOURS FIRE PENSION PAYMENTS 4.00 5,126.84 194 SICK Emerciencv Sick Leave 203.00 7,358.03 205 OVERTIME HOURS OVERTIME .5 54.00 1,004.20 210 OVERTIME HOURS OVERTIME -STRAIGHT 8.00 258.75 215 OVERTIME HOURS WATER WATCH STANDBY 12.00 791.93 216 MISCELLANEOUS STANDBY TREATMENT PLANT 14.00 1,514.04 220 OVERTIME HOURS OVERTIME 1.5 229.50 17,521.02 225 OVERTIME HOURS OVERTIME -DOUBLE 16.25 1,356.51 405 ACTING PAY OUT OF CLASS - POLICE 0.00 546.03 410 MISCELLANEOUS WORKING OUT OF CLASS 117.42 509.66 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,103.68 05/06/2021 Packet Pg. 154 7.3.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,005 (04/16/2021 to 04/30/2021) Hour Type Hour Class Description Hours Amount 602 COMP HOURS ACCRUED COMP 1.0 74.25 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 212.50 0.00 606 COMP HOURS ACCRUED COMP 2.0 3.00 0.00 901 SICK ACCRUED SICK LEAVE 16.18 0.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 67.01 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 177.41 boc MISCELLANEOUS BOC II Certification 0.00 96.39 colre MISCELLANEOUS Collision Reconstruction ist 0.00 89.56 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 179.12 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 410.04 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 1.00 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOI 0.00 89.56 det MISCELLANEOUS DETECTIVE PAY 0.00 122.69 det4 MISCELLANEOUS Detective 4% 0.00 1,084.60 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 694.41 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 552.86 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 6,470.52 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 481.56 fmis SICK FAMILY MEDICAL/SICK 36.00 1,590.64 k9 MISCELLANEOUS K-9 PAY 0.00 251.53 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 85.68 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 1,066.95 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 599.74 Ig12 LONGEVITY Lonqevitv 9% 0.00 4,451.51 Ig13 LONGEVITY Lonqevitv 7% 0.00 1,050.71 Ig14 LONGEVITY Lonqevitv 5% 0.00 1,298.43 Ig15 LONGEVITY LONGEVITY 7.5% 0.00 583.73 Iq4 LONGEVITY Lonqevitv 1 % 0.00 299.33 Iq5 LONGEVITY Lonqevitv 3% 0.00 1,250.19 Iq6 LONGEVITY Lonqevitv .5% 0.00 364.42 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 328.38 Ig9 LONGEVITY Lonqevitv 3.5% 0.00 193.99 mtc MISCELLANEOUS MOTORCYCLE PAY 0.00 122.69 05/06/2021 Packet Pg. 155 7.3.c Payroll Earnings Summary Report City of Edmonds Pay Period: 1,005 (04/16/2021 to 04/30/2021) Hour Type Hour Class Description Hours Amount ooc MISCELLANEOUS OUT OF CLASS 0.00 507.30 pds MISCELLANEOUS Public Disclosure Specialist 0.00 101.78 pfmp ABSENT Paid Familv Medical Unpaid/Sup 32.40 0.00 pfms SICK Paid FAMILY MEDICAL/SICK 27.60 1,219.49 nhv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,527.15 prof MISCELLANEOUS PROFESSIONAL STANDARDS ; 0.00 194.64 pto MISCELLANEOUS Training Officer 0.00 163.58 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 301.49 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 194.64 st REGULAR HOURS Serqeant Pav 0.00 145.98 str MISCELLANEOUS STREET CRIMES 0.00 521.80 traf MISCELLANEOUS TRAFFIC 0.00 122.69 20,962.72 $891,637.58 Total Net Pay: $603,485.99 05/06/2021 Packet Pg. 156 7.3.d Benefit Checks Summary Report City of Edmonds Pay Period: 1,005 - 04/16/2021 to 04/30/2021 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 64669 05/05/2021 bpas BPAS 4,914.15 0.00 64670 05/05/2021 jhan JOHN HANCOCK 408.56 0.00 64671 05/05/2021 flex NAVIA BENEFIT SOLUTIONS 3,525.94 0.00 64672 05/05/2021 icma VANTAGE TRANSFER AGENTS 304884 3,918.39 0.00 64673 05/05/2021 afscme WSCCCE, AFSCME AFL-CIO 2,362.64 0.00 15,129.68 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 3197 05/05/2021 pens DEPT OF RETIREMENT SYSTEMS 323,881.58 0.00 3199 05/05/2021 aflac AFLAC 5,208.22 0.00 3201 05/05/2021 wadc WASHINGTON STATE TREASURER 26,076.67 0.00 3202 05/05/2021 us US BANK 108,210.87 0.00 3203 05/05/2021 mebt WTRISC FBO #N3177131 107,795.74 0.00 3205 05/05/2021 pb NATIONWIDE RETIREMENT SOLUTION 5,486.19 0.00 3206 05/05/2021 oe OFFICE OF SUPPORT ENFORCEMENT 764.50 0.00 0.00 577,423.77 Grand Totals: 592,553.45 0.00 5/6/2021 Packet Pg. 157 7.4 City Council Agenda Item Meeting Date: 05/11/2021 Acknowledge receipt of a Claim for Damages from Lynnwood Honda Staff Lead: NA Department: Administrative Services Preparer: Marissa Cain Background/History N/A Staff Recommendation Acknowledge receipt of a Claim for Damages from Lynnwood Honda by minute entry. Narrative Lynnwood Honda 22020 Hwy 99 ($1,255.36) Attachments: Lynnwood Honda claim - for council Packet Pg. 158 7.4.a CITY OF EDMONDS CLAIM FOR DAMAGES FORM Date Claim Form Received by City Please take note that ,4 �/�_Tuvrently resides at AA:20&'nr s► •�� D -,mailing address home phone #"13:r }'drk phone who resided at at the time of the occurrence and whose date of birth is is claiming damages against �' the sum of $ ^G,� arising out of the following circumstances listed below. DATE OF OCCURRENCE: r !� TIME: 'ate LOCATION OF OCCURRENCE: DESCRIPTION: Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage. "' r J / (attach an extra sheet for additional information, if needed) 3. Attach copies of all documentation relating to expenses, injuries, losses, and/or estimates for repair. 4. Have you submitted a claim for damages to your insurance company? If so, please provide the name of the insurance company: and the policy #: Yes - No * * ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY License Plate # Driver License # Type Auto: (year) (make) __ - (model) DRIVER: -OWNER: Address: Address: Phone#: Phone#: Passengers: Name: Name: Address: Address: Fonn Revised 05/06/14 Page 1 of 2 Packet Pg. 159 7.4.a * * NOTE: THIS FORM MUST BE SIGNED AND NOTARIZED * I, ' / ,being first duly sworn, depose and say that I am the claimant for the above described; that I have read the above claim, know the contents thereof and believe the same to be true. I further acknowledge that any information I provide as part of this claim may be considered a public record and may be subject to disclosure pursuant to RCW 42.56. x�I Signature of Claimant(s) State of Washin on County of I certify that I know or have satisfactory evidence that L'r I r . G. �Q 50r is the person who appeared before me, and said person acknowledged that (he/she) signed this instrument and acknowledged it to be (his/her) free and voluntary act for the uses and purposes mentioned in the instrument. Dated: lSTLTil o� ►~�*ti�l Signature Title 2 /• 'l'j My appointment expires:fill Please present the completed claim form to: Fenn Revised 05/06/14 City Clerk's Office City of Edmonds 121 5th Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. Page 2 of 2 N d a� M E M C L M V Packet Pg. 160 7.5 City Council Agenda Item Meeting Date: 05/11/2021 Approve Settlement Agreement for Dayton Street Pump Station Project Staff Lead: Rob English Department: Engineering Preparer: Sydney Hall Background/History On April 13, 2021, staff presented this item to the Parks and Public Works Committee and the committee recommended the item be placed on a future consent agenda for approval. Staff Recommendation Approve the Settlement Agreement for Dayton Street Pump Station Project Narrative During the initial pump testing and start-up for the Dayton St. Pump Station project, it was discovered that the pumps furnished by the contractor were using more electrical power than specified by the construction contract. The cause of the increased power consumption was traced back to the motors used in the pumps and their performance did not meet the pump specifications and documentation provided prior to their installation. The pump manufacturer has acknowledged this issue and has agreed, at no additional cost, to replace the motors in the three pumps that were provided for this project. The settlement also requires the pump manufacturer to pay the City the extra power cost until the motors are replaced. Staff and the City Attorney have negotiated the attached settlement agreement with the pump manufacturer (with approval of the contractor) to resolve the pump motor issue. Staff recommends City Council approve the Settlement Agreement. Attachments: Settlement Agreement Final - Dayton St. Pump Station Packet Pg. 161 7.5.a SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is made and entered into by and between the City of Edmonds, a Washington municipal corporation (hereafter "Edmonds"), and Grundfos CBS, Inc. (hereafter "Grundfos") (individually, a "Party" and collectively the "Parties") regarding the redesign and replacement of certain water pump motors. RECITALS WHEREAS, Grundfos was the supplier of pumps for the Dayton Street Pump Station Project (hereinafter "Project"), which took place in or around January through December of 2020, and provided the City with three (3) pumps (two installed and one retained as a spare); and WHEREAS, upon completion of the Project, the City asserts that the pumps provided used significantly more electricity than had been represented by Grundfos; and WHEREAS, without admitting any liability or legal obligation, Grundfos is willing to redesign and furnish three new pump motors at no cost to the City to mutually agreeable specifications; and WHEREAS, in addition, Grundfos is willing to pay the City the difference in electricity costs asserted by the City for the current pumps over the two-year period it anticipates will be needed to redesign and replace the pump motors, which is estimated to be $430 per year; and WHEREAS, the Parties agree that it is in the best interests of both to enter into this Agreement to settle the dispute regarding the current pumps to avoid the necessity of pursuing a claim against the Project's general contractor's bond or the Grundfos warranty; NOW, THEREFORE, in consideration of the payments, covenants, and agreements hereinafter mentioned, to be made and performed by the Parties hereto, the Parties covenant and agree as follows: Edmonds' Responsibilities. Edmonds will make the site of the work to be performed under this Agreement reasonably accessible to Grundfos at all times necessary to complete the work contemplated by this Agreement as provided for herein, and will work cooperatively with Grundfos to accomplish the objectives set forth in this Agreement. Packet Pg. 162 7.5.a 2. Grundfos' Responsibilities. Grundfos will be responsible for replacement of the Project pump motors as follows: a. Scope of Work. Grundfos will furnish all materials, equipment and labor to complete the scope of work set forth in Attachment A, attached hereto and made a part hereof by this reference and in accordance with the pump curves and testing information set forth in Attachment B. b. Compliance with Laws. Grundfos will comply with all applicable laws, including but not limited to laws relating to prevailing wages, Chapter 39.12 RCW. c. Warranties. Grundfos will provide new warranties, as noted in the scope of work (Attachment A) upon completion of the work under this Agreement. d. Performance and Payment Bond. Grundfos will provide Edmonds with a Performance and Payment Bond for the work under this Agreement, to be in substantially the form set forth in Attachment C, attached hereto and made a part hereof by this reference. e. Time for Completion. The estimated time of completion of the work under this Agreement is two (2) years; however, all tasks in the scope of work (Attachment A) will be completed no later than December 31, 2023, subject to force majure set forth below. Failure to complete the work within this time period will entitle Edmonds to collect on the Performance and Payment Bond. f. Force Majure. Neither Party shall be in breach of the Agreement nor liable for delay in performing or failure to perform any of its obligations when such delay or failure is caused by an event or condition beyond the reasonable control of either Party, including, but not limited to: acts of God, fire, hurricane, flood, explosions, strike, boycott, labor disputes, pandemics, viral emergencies or acts of Government Authority ("Force Majeure"). In the event of a Force Majeure, the Parties agree to suspend the affected Party's obligations until the Force Majeure situation ceases to exist. g. Defective or Unauthorized Work. In the event Grundfos provides defective or unauthorized work, which includes without limitation work and materials that do not conform to the requirements of this Agreement, and extra work and materials furnished without Edmonds' written approval, Edmonds can pursue collection on the Performance and Payment Bond. Packet Pg. 163 7.5.a h. Hold Harmless. Grundfos will perform all work at its risk and expressly agrees to hold harmless and indemnify Edmonds, its employees, officers, agents, representative, successors and assigns from any and all claims, liability, loss, or damage(s), including costs and reasonable attorneys' fees for defense of the same that Edmonds may suffer as a result of claims, liability, loss, or damage(s) to any and all persons or property, costs, or judgments against Edmonds which result from, arise out of, or are in any way connected with the work to be performed by Grundfos under this Agreement. This expressly includes any and all claims by employees, subcontractors, and assignees of Grundfos for which Grundfos would have immunity under the Workers Compensation Act for purposes of this indemnification only. The foregoing waiver was mutually negotiated by the Parties. i. Insurance. Grundfos will procure and maintain at its expense during the performance of the work under this Agreement general liability insurance in the minimum amount of $1,000,000 per occurrence and $2,000,000 aggregate for personal injury, bodily injury and property damage; automobile liability (bodily injury and property insurance) in the minimum amount of $1,000,000; and statutory industrial insurance (workers' compensation). Grundfos' workers' compensation premium status will be current with the Washington State Department of Labor and Industries prior to commencement of the work under this Agreement and shall be maintained current for the duration of that work. Grundfos will provide Edmonds with a Certificate of Insurance as proof of the appropriate insurance coverage listed above prior to the commencement of any work under this Agreement. Grundfos will provide Edmonds with additional insured endorsements naming the City of Edmonds, its officers, agents and employees as additional insured for all relevant policies called for herein. j. Notice to Proceed. A fully executed copy of this Agreement will serve as the Notice to Proceed (NTP). 3. Settlement and Release of Claims. For and in consideration of Grundfos' agreement to redesign and furnish three new pump motors and replace the current pump motors at no cost to Edmonds, and its payment to Edmonds of Four Hundred Thirty Dollars ($430.00) per year for the cost of the additional electricity required to run the current pumps, Edmonds and its employees, officers, agents, representatives, successors and assigns (hereinafter collectively the "Edmonds Parties"), hereby release and forever discharge Grundfos and its employees, officers, agents, Packet Pg. 164 7.5.a representatives, successors and assigns (hereinafter collectively the "Grundfos Parties'), from any and all claims, demands, damages, costs, expenses, losses, or causes of action (hereinafter referred to as the "Claims"), in any way related to the replacement of the Project pump motors. Notwithstanding anything stated herein to the contrary, including, but not limited to any obligations set forth in Attachment A, Attachment B and/or Attachment C or any other ancillary contract that may be entered into with any contractor or provider of services, Grundfos' maximum liability under this Agreement shall not exceed $50,000.00. To resolve any potential doubts to the contrary, the foregoing maximum liability is inclusive of the payments for electrical charges herein and any collection of amounts provided for by any payment and performance bonds to the extent any payments are made on any claims. Furthermore, Grundfos shall not be liable for any direct or indirect consequential damages, loss of use, or claims of any nature whatsoever. 4. Payment. Grundfos will make the payments of Four Hundred Thirty Dollars ($430.00) per year as set forth in the scope of work (Attachment A). 5. No Admissions. This Agreement is entered into solely for the purpose of resolving disputes without resort to litigation and is in no way to be construed, and is in fact not, an admission of liability or responsibility of either Party hereto. 6. Law and Venue. This Agreement will be construed and enforced in accordance with, and governed by, the laws of the State of Washington. In the event that either Party hereto institutes proceedings to enforce any provision herein, venue will lie exclusively in Snohomish County, Washington and the substantially prevailing party will be entitled to be reimbursed for all reasonable costs, expenses, and attorneys' fees incurred. 7. Authority. The Parties acknowledge and represent that they are executing this Agreement after having received full legal advice as to their rights from legal counsel, and hereby warrant that they have the sole right and exclusive authority to execute this Agreement and receive the benefits specified herein, and that no other person or entity has or has had any interest in the Claims. 8. Entire Agreement. The Parties acknowledge that they have carefully read this Agreement and know the contents thereof, including the fact that this Agreement is a release of all claims, that no promise or agreement not expressed in this Agreement has been made, and that they have signed this Agreement as a free act. This Agreement incorporates and supersedes any and all prior understandings, contains the entire agreement between the Parties, and shall be binding upon and inure to the benefit of the representatives, successors and assigns of each. Packet Pg. 165 7.5.a GRUNDFOS CBS, INC. CITY OF EDMONDS [Name, Title] Michael Nelson, Mayor Date: Date: ATTEST/AUTHENTICATE: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of 2021, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared [Name, Title] of Grundfos CBS, Inc., to me known to be the person who executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said entity, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC My commission expires: Packet Pg. 166 7.5.a ATTACHMENT A SCOPE OF WORK Grundfos CBS, Inc., or its subcontractor(s), will provide all labor and materials necessary to accomplish the following tasks: 1. Submit a payment of $430 within thirty (30) calendar days of the execution of this Agreement, and thereafter annually, to the City of Edmonds Public Works Department prior to December 1 of each calendar year until task #3, below, is completed. 2. Design and manufacture three (3) new 6-pole motors to be more optimized for 460 volt as to match the previously approved pump curves as previously approved in writing by the City Engineer. For reference, the previously approved pump curves are attached as Attachment B. Deliver three (3) new 6-pole motors, as described in task 2 in this scope of work, to Edmonds upon completion of the redesign noted above. Provide for the installation of two (2) of the 6-pole motors into Edmonds' existing Dayton Pump Station system pumps at no cost to Edmonds and provide for the delivery and installation of the third motor into the spare pump presently with the City of Edmonds Public Works. Grundfos will arrange and pay for all labor, equipment, and material needed for all deliveries, installation of the three (3) new 6-pole motors,testing, and commissioning of the system, including removal and disposal of two of the existing motors, adjustments to the control or power systems, and traffic control where needed to complete this work. One of the existing pump motors will be retained by the City. 4. If contractor(s) or subcontractor(s) not directly employed by Grundfos, are utilized to provide necessary labor to install the 6-pole motors as noted above, said contractor(s), subcontractor(s) or worker(s) used by Grundfos must be approved in writing by the City Engineer. Edmonds retains the right to request any reasonable documentation necessary to ensure compliance with all applicable laws and regulations prior to approving any contractor(s) or subcontractor(s). 5. Complete testing of the installed pumps per Attachment B or other method approved in writing by the City Engineer. The testing document included in Attachment B is taken from the approved testing and start-up plan (Submittal #32) for Edmonds' Dayton Street Stormwater Pump Station Project (E4FE). 6. If testing determines that permanent changes in the operational controls or control panel are necessary, such work shall be undertaken by Grundfos at no expense to Edmonds. Changes shall be documented in writing and provided to Edmonds prior to completion of this Agreement. 7. Provide a minimum of one (1) calendar week notice prior to performing any on -site work to install the pump motors on City of Edmonds property. Edmonds retains the right to require rescheduling the work due to other capital improvement work or park programming which may conflict with operations. Allowable work dates and times shall conform to all applicable City of Edmonds Codes and Ordinances. 8. Upon completion of the installation and testing, submit updated user and maintenance manuals and issue new 5-year warranty as set forth in Grundfos standard warranty attached hereto as Exhibit 1, except for the duration as set forth in this paragraph. Packet Pg. 167 7.5.a ATTACHMENT B PUMP CURVES AND TESTING INFORMATION r u m 0 L- a. c 0 :r m U) a E a r a� a� L U) r- O L 0 E d d L a E 0 r R U) a E (L U) c 0 c� 0 Q Packet Pg. 168 7.5.a ATTACHMENT C PERFORMANCE AND PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS: That whereas the CITY OF EDMONDS, WASHINGTON, has awarded Grundfos CBS, Inc., hereinafter designated as the "Principal", a contract for the construction of the Grundfos Pump Replacement project, which consists of Scope of Work, Pump Curves and Testing Information and Agreement, all as hereto attached and made a part hereof; and whereas, said principal is required under the terms of said contract to furnish a bond for the faithful performance and payment of said contract. NOW, THEREFORE, we the principal and a corporation, organized and existing under and by virtue of the laws of the State of , and duly authorized to do business in the State of Washington, as surety, are held and firmly bound unto the CITY OF EDMONDS and the State of Washington, for and in behalf of Grundfos Pump Replacement in the sum of Fifty Thousand Dollars and No Cents ($50,000.00) lawful money of the United States, for the payment of which sum well and truly be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly, severally and firmly by those presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that if the above bonded principal, his, her or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements of any and all duly authorized modifications of said contract that may hereafter be made, at the time and in the manner therein specified, and shall pay all laborers, mechanics, subcontractors and material men, and all persons who shall supply such person or persons or subcontractors with provisions and supplies for the carrying on of such work, on his or their parts, and shall indemnify and save harmless the CITY OF EDMONDS, WASHINGTON, its officers and agents, and shall further save harmless and indemnify said CITY OF EDMONDS, WASHINGTON from any defect or defects in any of the workmanship or materials entering into any part of the work or designated equipment covered by said contract, which shall develop or be discovered within one year after the physical completion of such work, then this obligation shall become null and void; otherwise, it shall be and remain in full force and effect, provided that the liability hereunder for defects in materials and workmanship for a period of one year after the physical completion of such work. THE SURETY, for value received, further stipulates and agrees that no change, extension of time, alteration or addition to the terms of the contract or to the work to be performed thereunder of the specifications accompanying the same shall in any way affect its obligation on this bond, and the Surety does hereby waive notice of any change, extension of time, alterations or additions to the terms of the contract or the work or to the specifications. The Surety hereby agrees that modifications and changes may be made in the terms and provisions of the aforesaid contract without notice to the Surety, and any such modifications or changes increasing the total amount to be paid the Principal shall automatically increase the obligation of the Surety on this Performance Bond in a like amount, such increase, however, not to exceed twenty-five percent of the original amount of this bond without the consent of the Surety. IN WITNESS WHEREOF, this instrument is executed in three counterparts, each of which shall be deemed an original, this day of , 20 Principal By Title Packet Pg. 169 7.5.a TWO WITNESSES ATTEST (if corporation) Surety By Title Address of local office and agent of surety company is APPROVED AS TO FORM Office of the City Attorney Packet Pg. 170 7.5.a EXHIBIT 1 GRUNDFOS WARRANTY LIMITED WARRANTY. NEW EQUIPMENT MANUFACTURED BY SELLER OR SERVICE SUPPLIED BY SELLER IS WARRANTED TO BE FREE FROM DEFECTS IN MATERIAL AND WORKMANSHIP UNDER NORMAL USE AND SERVICE FOR A MINIMUM OF SIXTY (60) MONTHS FROM DATE OF INSTALLATION,. IN THE CASE OF SPARE OR REPLACEMENT PARTS MANUFACTURED BY SELLER, THE WARRANTY PERIOD SHALL BE FOR A PERIOD OF TWELVE MONTHS FROM SHIPMENT. SELLER'S OBLIGATION UNDER THIS WARRANTY IS LIMITED TO REPAIRING OR REPLACING, AT ITS OPTION, ANY PART FOUND TO ITS SATISFACTION TO BE SO DEFECTIVE, PROVIDED THAT SUCH PART IS, UPON REQUEST, RETURNED TO SELLER'S FACTORY FROM WHICH IT WAS SHIPPED, TRANSPORTATION PREPAID. PARTS REPLACED UNDER WARRANTY SHALL BE WARRANTED FOR TWELVE MONTHS FROM THE DATE OF THE REPAIR, NOT TO EXCEED THE ORIGINAL WARRANTY PERIOD. THIS WARRANTY DOES NOT COVER PARTS DAMAGED BY DECOMPOSITION FROM CHEMICAL ACTION OR WEAR CAUSED BY ABRASIVE MATERIALS, NOR DOES IT COVER DAMAGE RESULTING FROM MISUSE, ACCIDENT, NEGLECT, OR FROM IMPROPER OPERATION, MAINTENANCE, INSTALLATION, MODIFICATION OR ADJUSTMENT. THIS WARRANTY DOES NOT COVER PARTS REPAIRED OUTSIDE SELLER'S FACTORY WITHOUT PRIOR WRITTEN APPROVAL. SELLER MAKES NO WARRANTY AS TO STARTING EQUIPMENT, ELECTRICAL APPARATUS OR OTHER MATERIAL NOT OF ITS MANUFACTURE. IF VENDEE OR OTHERS REPAIR, REPLACE, OR ADJUST EQUIPMENT OR PARTS WITHOUT SELLER'S PRIOR WRITTEN APPROVAL, SELLER IS RELIEVED OF ANY FURTHER OBLIGATION TO VENDEE UNDER THIS PARAGRAPH WITH RESPECT TO SUCH EQUIPMENT OR PARTS, UNLESS SUCH REPAIR, REPLACEMENT, OR ADJUSTMENT WAS MADE AFTER SELLER FAILED TO SATISFY WITHIN A REASONABLE TIME SELLER'S OBLIGATIONS UNDER THIS PARAGRAPH. SELLER'S LIABILITY FOR BREACH OF THESE WARRANTIES (OR FOR BREACH OF ANY OTHER WARRANTIES FOUND BY A COURT OF COMPETENT JURISDICTION TO HAVE BEEN GIVEN BY SELLER) SHALL BE LIMITED TO: (A) ACCEPTING RETURN OF SUCH EQUIPMENT EXW PLANT OF MANUFACTURE, AND (B) REFUNDING ANY AMOUNT PAID THEREON BY VENDEE (LESS DEPRECIATION AT THE RATE OF 15% PER YEAR IF VENDEE HAS USED EQUIPMENT FOR MORE THAN THIRTY [30] DAYS), AND CANCELING ANY BALANCE STILL OWING ON THE EQUIPMENT, or (C) IN THE CASE OF SERVICE, AT SELLER'S OPTION, REDOING THE SERVICE, OR REFUNDING THE PURCHASE ORDER AMOUNT OF THE SERVICE OR PORTION THEREOF UPON WHICH SUCH LIABILITY IS BASED. THESE Packet Pg. 171 7.5.a WARRANTIES ARE EXPRESSLY IN LIEU OF ANY OTHER WARRANTIES, EXPRESS OR IMPLIED, AND SELLER SPECIFICALLY DISCLAIMS ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND IN LIEU OF ANY OTHER OBLIGATION OR LIABILITY ON THE PART OF THE SELLER WHETHER A CLAIM IS BASED UPON NEGLIGENCE, BREACH OF WARRANTY, OR ANY OTHER THEORY OR CAUSE OF ACTION. IN NO EVENT SHALL SELLER BE LIABLE FOR ANY CONSEQUENTIAL, INCIDENTAL, INDIRECT, SPECIAL OR PUNITIVE DAMAGES OF ANY KIND. FOR PURPOSES OF THIS PARAGRAPH, THE EQUIPMENT WARRANTED SHALL NOT INCLUDE EQUIPMENT, PARTS, AND WORK NOT MANUFACTURED OR PERFORMED BY SELLER. WITH RESPECT TO SUCH EQUIPMENT, PARTS, OR WORK, SELLER'S ONLY OBLIGATION SHALL BE TO ASSIGN TO VENDEE THE WARRANTIES PROVIDED TO SELLER BY THE MANUFACTURER OR SUPPLIER PROVIDING SUCH EQUIPMENT, PARTS OR WORK. NO EQUIPMENT FURNISHED BY SELLER SHALL BE DEEMED TO BE DEFECTIVE BY REASON OF NORMAL WEAR AND TEAR, FAILURE TO RESIST EROSIVE OR CORROSIVE ACTION OF ANY FLUID OR GAS, VENDEE'S FAILURE TO PROPERLY STORE, INSTALL, OPERATE, OR MAINTAIN THE EQUIPMENT IN ACCORDANCE WITH GOOD INDUSTRY PRACTICES OR SPECIFIC RECOMMENDATIONS OF SELLER, INCLUDING, BUT NOT LIMITED TO SELLER'S INSTALLATION AND OPERATION MANUALS, OR VENDEE'S FAILURE TO PROVIDE COMPLETE AND ACCURATE INFORMATION TO SELLER CONCERNING THE OPERATIONAL APPLICATION OF THE EQUIPMENT. Packet Pg. 172 8.1 City Council Agenda Item Meeting Date: 05/11/2021 Update on Development Activities Staff Lead: Shane Hope Department: Development Services Preparer: Scott Passey Background/History Every year, the Development Services Department brings the City Council an update on development activities. Staff Recommendation Consider the information Narrative An update on development activities has been prepared for the City Council. (See attachment.) It includes the following: How the Development Services Department dealt with COVID impacts; General information about permitting and revenues; and Illustrations of development projects. While COVID has added extra challenges, the work has not been dull! Going into 2021, development in Edmonds continues at a healthy pace. Attachments: Dev_Serv_Pres_2021 Packet Pg. 173 8.1.a SHANE HOPE Development Services Director LEIF BJORBACK Building Official DEVELOPMENT ACTIVITIES CITYOF EDM packet Pg. 174 Development S nnnn nnnn nnnn s Counter service, pre -application meetings, intake appointments. a CIWOF EDM Development S Packet Pg. 175 8.1.a jklt 9 tr :j .ie�86 rX rHenr4� 2021 12. db-c- I. Ems, ulFr.JdG'Tm rx -57., Fwf t 16K SITE PLAN ok{sPNlnkurv. k,rw",j W1, vocr+ Y..1 I e - +LK,GCry � rFVF.1eJiorls 9JRl3cG /.a.J�rafT•TF'Jcc.4vandDl. �arxrPl �lfAq rNR IP]vILtY@y17pY, A& STRUCTURAL NOTES SH OEHER<•. ecaE Best awa EDI I CDC£ AREA = L7CALJVW`AIGTgN. 1R aEegN PRRAWVTERS FFDLrpi.L WIND WEEDD-Ouk AesX ORTEOOBY II ITTIIITETBNOSPEEO-110MPN IIARD x A.I.+a D E.P U.E. N...+.av 695EEc: E P%Rnr ErTr µTERµ FORCE PROOEOORE roOrLTARCE. r- 1.v BrrE CLA84.0 S.•OUP I{ sEBrNC DE9rOH UT..D 5,•r•m ms`WII RCEFES. SYS.AaS. S..-HA OESgH BASE 9tERR. PSPT /w F•0.a3 RAg1{OATEOORT II q.MS WE LOCAL RODF zs PSF I3NOWv FLOOn w oECHsev w PSF MMOSM ND WECIµ i4iWEG0,NS ARE REWIREB. NDVW BLWW DEPARTMENT MA NWWTIOHS SH REM, ED BY LOCAL A1R188CTnM. MUREPORrrED'T Pr MG M EMMIIM E,muNip swrT TO �080M wS500 PSE 9 mG—uon•. BoT OF LOCIL E—DR FOOTEp SMLL BE 1-V RWMRAF BETOw OUTSOE FansliE0 GRAM. AND Mj8£-ET QgL SNWLO CCrrSIST P PREpCuwATEIV BELLaRACEU. ORArKA.AR SON. FREE W CBauAe —ERI ANODEB03 Fa•L StpOLO as PLACED IN L IirM d LOOSE LETS ANO CCMPRCTEO TOA ruNuMUM M DF%PFACFNT OF THE-1011/u DERSrrc xT G !Jlod 1AD1s1rNRE CGMTEET DOERUNEO ev p1 ABTM D.1551 TEST PROLEWnES TIE SPEC C2MMM F..ri Par MINIMW 5:. SA JS OF CENEM PER CM IO vW OFp BETE AW AMAMON OF PER 600ALL�C—ERVE.M(BSA MCEI ENT MA]WWSLWP31' g€OR€pRTgN pF LUTERUIg TD BE PREVENTED � b BAAS AND UAGERSINLL BE CPNDEWOEFORrAED BARS. AyDgANOu BAR4 [a] SMNABEi!uDEN.INACWRWNCEwmASmVAC,S LWSACESOt BWOrMETERS MALDED WRE FABRICS LCGr M MTM ATMMD314AL BE Mg-M.-X n . OPpNE FULLNEMATVtICE& u.+ ]�Egj$aE(�y-SNRLt REEr THE FaLWrlrq raPwyN 51�5: 4QtMAAOw5U, [IF Rl5 jgEATERt OF VY CAMUEe uu—`rED J: RwPrSTyO 4WELAUEUTEOBEArag pleV >rF•va (yaF-vd ATCANT4EI+ERSI y PAAALLAa BEw9lPSl1 2.OE rR+O rGrAAI •^e_TRreER u.•iL BE KYI ORER ORAOES 9RLLL COHFORR TO TrAyPAORLOPNRMES FOR WESTERR c(DN LlRA6ER•.IxTEST EOrTrOr+ ROOF TRIrSSES grIiMC eE OESS rrcO ErJ"� THE T.P t.ANp Tt� PIST IBC ALL COtWEGTPINSPER IPOTAELEM.P•1 DR AI6 ROOFvrTEDEaar EMDDC..rDrAllnl4 W ATNI'r00 pmTaFOR Trey 086 SRTST AWL ALL SUPPORTENDT REB ANO BODHOARES Wnr1 Ea AT a' O C.+We rlrERrOR SUPPORTS HTrr1 N AT ar O.0 : 5Vi ` etocRlNB NDT REcuRED sru g y I WSTALL MUM 2iW T46 STUR0.IFLODH i2 7S&EATMRQ GM AND VIM (A 5UPPORTEDE0GEZMD8WND0E51 IWATE•O.C.: ANOINTERCR SIIPPORT3 YIlIM rM RT 1r QG. PER BLC 14GNDT R€OWIED M'!iNE COM1TRAClOR B•lAII VEWFY gMENS10N&AHD CCML nOF18 AT JCB RIFE 111E COHiP,SCiDR S1aVZRFKINDETEMALtEl) OWT AS I)RAYA DUNTLEYLPEI ATEDIT USTOOEgNS AHDSlANi ,G T&EBEEN INSTAIAED. REF107 SCALE DILLYANCId. PREfAgRICATED ITE4SPoBE r.AH0.E0 Apo Ir/ iKLCD PER LWAaFALRkER'S REOCAMIEM}ATgN&. pArsAcrulEP rAuea w rw.>«. re, • W/. n.w y�iMro.�i FTW n.w 7 a } TYPICAL SHEAR FLCIW �' y 1 TYPICAL SHEAR FLOW \,5Ij TRUSS PARALLEL TO SW HTS 51 SW TO SW THRU LO RP NTS PLANNING DIVISION Building Permit Submittal Completeness Check roc 1�r6 Prior tD Building Permit intalm a complezeneas check is DEVELOPMENT SERVICES 121 Sth A-- M necessary P: a2S.771A220 This che,clislist ouldinets the Planning Division ww,r.Edmrinish gw _ nrosrdmondsvugoP Prc -:: T-_ - z - e-:'noes in the permit appf€ation. The a_DI=-t-i_=-tde zaa ea.I}teiYi_`iCf]]C-Ir=M1£C2aTidODIlCatlOM1a[C26taM10E- OE Incomplete NIA Height calculations Ileight to k ulations_See handout E841 - Height Calculaim Lnfermarien ler details pn how to or -id e he gh[mlcu lation,. Datum Pu inr Please identify dawn point on the site plan and its eleyntion. The datum puintshould be something permanent such asa xrater meterar anhDle Clevation Vie— Please- identity the lines of average original grade, mavYnuid allowed height, and prepesed height of the building an one of the NeyaTien 4kws. OE Incomplete MIA SM Mira --ol". Shew the required inning setbacks an tl.! ME& plea and pimwe disMA alydm the property fines to all existing and proposed structures. Ca7eot Anp ftAtprAa proposed to encroach into a required setback. ieructu ral Lot €overage Calculations: Providle-rurtu ral lot mveragr ca kulations As a percentage of net lot area Lenclusire uF an r access easement area). Cayerage fneanx the total grou nd coverage Di all buildings or structures un a site m-su red from the outside of external walls or wpportirLS members ur fmm n point two and one-half fee[ in From the outside edge, of a �neileremd reef, whichever vers the greatest arlA. OE Incomplete N/A crwKaweas Critical area detenn ination an [he properly wiNrl uIe last frveyears- Criti[alWinh report if study required. OE Incomplete NA TrLe RetellHnn and PEate[tlon Plan-ECOC 73.ID.C50,C Tree Lmrentory m g2ae.+ OroF-w.-ftLtsr.ut AW14- 1 TYPICAL SHEAR FLOW 31 SW TO SW - JOIST PERP NT CITY OF EDM k packet Pg. 176 Development 5 `�...w� entering city Rail h+VmM wrrlC. __. must use the :.{;+';.. 8.1.a - - hand sanitizer IF NU FEEL SILL STAY 1lUME located just insider'"oir.'R'm. m �° rWy rw r�.rrp •-.� T Y ••... --- - the lobby. - - N.cr..uWrb.vrc. Ifr i, 1 ii /1 i Heallh Check Required [* before surfing r in - warkr r� D K V .. - �.. Q . d 2 O 04 AP Nz to �Ne MaCG package ho _�__�: 0g a���ce - � >' dd ACOpte AZ5 JX- AZO Mks 5etJices11�_ Online Submittals, Site E c�elaPmQ�t gill�n� A25 �� Virtual �2�- Checks, Meetings. oe u�����y w9tk5 � • a CITYOF EDM Development S Packet Pg. 177 COVID Impacts to Permitting L City Hall Home Office My Building Permit (MBP) is the City's main portal for accepting and issuing building permits 8.1.a ✓ City Hall remains closed to the public ✓ Majority of staff are telecommuting and/o rotating office shifts E ✓ Customer feedback o 0- CD electronic processes i positive ✓ DRC and Pre-App meetings continue over Zoom - N N Homeowners and the L project team can attend from their homes and/or offices 0 ✓ Customer assistance provided over Zoom, phone and/or email a CITY OF EDV Pmeff acket Pg. 178 Development AkTAh 40 • Development Review Committee (DRC) Meetings Free Project Review Meetings with the Public - o x Ou4211 C:1=:30 4�] o f 1 3a F Meetings offered every Thursday at 1:30 and 3pm 36 meetings held in 2020 Coordination Meetings Amongst Staff eM Bjwback ' i S - b[ngYZM1 JY 4 c Ve� N zrichardson Jeanie R ,, an �i nnao Q 8.1.a COVID Impacts to Construction • March 23rd Governor declares shutdown of all 0 non -essential A) business, including a construction proj ects 0 0 0 • April241h Phase 1 begins Q • June 51h r N N Phase 2 begins a which allows all 2" construction to ;i resume with the implementation of an on -site safety plan. a CITY OF EDM Packet Pg. 180 Development S '0 rel rriraRf n oFq Apply for Check Permit Status do �wf "'.I��i' View My Dashboard A Getting Started - Resources - About Us Contact Us Help Log In �I 1� r �wrc..w■1� tow 1!/■�N in I '� ::::.... M1a 4 Schedule nspections J I Pay Fees I111pipr001l 1 00 I 1 Sri h� Visit Training and Seminars Streateries • In response to COVID, a Special Event Permit was issued in 2020 to allow for curbside dining • Fall 2020, Special Event Permit extended while regulations are considered • December 2020 Ord. 4209 went into effect • Streatery standards and publications were developed • 14 streatery permits approved to date • Ordinance allows for up to 20 streateries • Uniform streatery design presented by business owners and implemented by many • The public is actively enjoying outdoor dining! kknim L "— I it QR■W ._py 5 , _ 1 r \ � � ■ ..4 Packet Pg. 182 r, 00 I AW -M-M AL - ado 2 E .2 w > 0 C14 0 C %4 Permit history, valuation -Wool of activities, solar, impact E fees and general facility charges (GFQ CITY OF EDMt-,%P-'—r Development Packet Pg, 183 Development Services Permit History $2,000,000 T $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 1800 1600 1400 1200 1000 800 600 400 200 $0 =L+ 0 �D l-- 00 011 O .--i N M It W) �0 � 00 01 K1 �t W) \C � 00 01 O �t tf) � � 00 01 O 00 00 00 00 00 01� 0� 01 01 011 01\ 01, 01 01 01 O O O O O O O O O O - - - - - - - - - - N 01 C 1 01 O) O� 01 01 01 C� 0� C� 01 O O O O O O O O O O O O O O O O O O O O O N N N N N N N N N N N N N N N N N N N N N Total Devel Svc Revenue # Building Permits CITY OF EDM packet Pg. 184 Development 5 8.1.a Permits Reviewed by development services 2019 vs. 2020 p_ of Permit New Single Family Duplex Apartment/Condo Commercial Mixed Use (Office/condo) Additions / Alterations Single Family Apartment / Condo Commercial Other Mechanical / Plumbing Demolition Miscellaneous Issued # Issued 26 32 $11,692,071 $13,220,676 1(2units) 0 $131,125 4(26units) 2 (202 units) $3,343,502 $27,298,995 0 3 0 $2,456,999 0 0 0 154 148 $9,851,167 $8,678,810 15 18 $1,674,247 $754,563 53 42 $8,263,097 $6,124,564 441/379 17 456 470/333 21 256 MA $9,918,505 $1, 848, 609 1 Packet Pg. 185 8.1.a Engineering Division Right-of-way, side sewer, street use, and encroachment activity 2017-2020 Permits Issued 415 Permit Revenue $421806 Inspection & Review $416,959 Revenue M $58,221 $2491427 447 $411595 391 $55,433 $2231678 $2481499 2D a E 0- 0 > d 0 C 0 CU N O N N I 0 I 0 C 0 Q CITYOF EDM Packet Pg. 186 Development S 8.1.a IMPACT FEES AND GENERAL FACILITY CHARGES (GEC's) FOR 2020 Transportation Impact Fees Parks Impact Fees Water GFC Sewer GFC Storm GFC N d r r V Q $805,648 E 0 0 $553934 2 0 Cu $340,899 " 0 NI fA L $75,154 0 E $42,573 Q CITYOF EDM Development S Packet Pg. 187 8.1.a c -' -- Y Permits Year # of Permits # of Permits % Online 2012 3 0 0% 2013 6 5 83% 2014 39 35 90% 2015 32 29 91% 2016 17 16 94% 2017 14 14 100% 2018 14 13 93% 2019 12 11 92% 2020 11 8 73% Totals 4. , 2 a E 0- 0 0 a CITY OF EDM Packet Pg. 188 Development S 8.1.a 4�384 a� D r Building Inspections N� N N L 21775 Engineering o Inspections a CITYOF EDM packet FPg.1111111!! 9 Development S 8.1.a Building Inspections Avg/working day E 0- 0 d 2399 0 CU (2019) 7.4 (2020) CITYOF EDM Packet Pg. 190 Development 5 8.1.a Number of Building Inspections per Month, 2020 600 500 400 300 200 100 0 January February March April May June July August September October November December a a� E 0- 0 a� m 0 c 0 a� ca r N O N I N N L I I > 0 C w E U 2 Q CITYOF EDM Development S Packet Pg. 191 Key projects N 0 N N N L C w E :i a CITYOF EDM Development 5 Packet Pg. I 8.1.a M ��M Graphite ITM ME=C Kahlo's Cantina *Studios *Civic Field Waterfront **Von's Bell St APT. Center —� :IIIIIIIIIIIIIIIIIII� Port Office Building Main Street N WWTP 111 M= Commons ,:CM Carbon A Recovery Pine Park 614 all C •: II! �Ii�i�IIIIIII IIIIIIIII� Paradise Heights MIF211: -ii;W Woodway F Station Brackett' Reserve oil a■�;� INA ' Anthology °••III Senior Livin III Ford Hunter , g' Townhomessr �lIII �illf� �C mm M ow Edmonds Crossing Apts Sunde ownhomes Nyland * Apts. Apollo Apts. Edmonds Townhomes N m r c m a 0 a) m 0 0 CU N O NI ;v a i m > 0 E Q CITYOF EDM E '—`Development SPacket P=193 ew Single Family Homes 75thAve W ew Single Family Homes Olympic View Dr. 72"d Ave W. ew Single Family Homes 244th St SW ew Single Family Homes aAM r7i,� A.. Olympic View Dr. 82nd PI. W ew Townhomes 82ndPlace Townhomes Waterfront Center 2 ' .-vt 26,000 sf New Commercial 220 Railroad Ave.f AF, � Finaled W .. ahlo's Cantina .4 PINr a + ilk- �.. Fi naled " .L � I Packet Pg. 201 Nyland Apartments 19 New Residential Units 8509/8513 244th St. SW F. .fey r � `.•: ':Ty -; y(. {L. �•,�.� }�i :6�` � �. � fir_ ` ' �„ '. .- ru• �s5" • � i� � �f�•, f � i�Q' YFN.J' .ir s $rim, -� � s;-�•.� • , _ 4 aY. X3 `'� Packet Pg. 2C Graphite Studios W, 11,000 sf New Commercial 202 Main St. a gipp'�;; .�:.�� - A! 7jjilly Issued Main Street. C mmons Ir mawuai�i f. r �Y6�w�':•a. �•tisY�i.1' Retail, restaurant, and event space � 550/558 Main St. GRE Apartments • il FIE; rA 192 New Residential Units r 23400 Highway 99 r� r. - c m` z• r Issued _ �'Packet-. 205 Paradise Heights it EIS 12 New Residential Units 546/550/ Paradise Lane, In= WE'D Issued (bldg. A) Applied (bldg. I I 1 41. Edmonds rossin 4+ 'A MIFLL-10 AIL L A' 44.1 10 New Residential Units R`, 23830 Edmonds Way :: , 0 Issuedl 1 ntholociv oV'-'-Ivr dmonds 14 Ali '40 47 01 Y:;P* S, Senior Living 192 Units ,:M1 Applied 21200 72nd Ave W. Pac et Pg. 208 Kisan Townhomes ..Sig illy. ._J_______. 7V 18 New Residential Units 22810 Edmonds Way 0 M il .. 'M No 0 P. nr,- 'L ,� W 40. *.ad. w. q„,* w3q,�6 w�" Applied a r* Sprague St .f . 1 0 CIVIC 300 6th Ave. N � r r � t � 4 _ � 1 � r - m4 H EADOWS Sprague S# r Te THE GREAT LAWN - Edmonds �. LL #�4 J Applied � 4 mdale 8each PlarK, Enhanced � Ri arian Area ' Replaced Railroad Brld e Picnic Viewpoinl Enhanced :Y Creek h labitat . T 4 42 L-� ' • r ' Restored Pocket � Estuary Improved _ Enhanced Pond t Pirnir Shelter - Tmpinv,-.d lawn RcaLt Parking, and RelocatLd Drairogc Improvemonts f(estruorn watCr a Imp Enclosure Tredime glw�' Pedestrian Trail Swale n - rx �y rrrrrrrr -.,i ysiia]eGpr&bA F E-0 P.nw � qureMH.N �q—in Wan do.. Proposmd Project Site Pla Packet Pg. 212 Mmdaw&le 9garh Park and lm.My R—L—L.— I . _ 1 Apollo Apartments i L 51 New Multi -family Units 23601 Hwy 99 J tf�l �aar��rru�� j I I Il.. App Sunde Townhomes li i�11 _ ice■■■' ICI � ■■ ■■■ ■■ ■■■ ■■■ I� �I ■■ ICI ■■ I.iia�mm MEN on _ II _■■�■■� �■■MEN ■■ II � ■ II IL.... q riY.z.ri. iir�iiiii�iii�r�iiiir� --•_ _'-_= _'-_IN I � ,� ■■ ■■ ■■ ■■ �, Irrrr '' Irrrr'===' Irrrr "''' = Irrrr &EMU Irrrr:_= ^Irrrr 1 Duplex + 1 Triplex 8629 238th St. SW III I I::I::I::I::I IN Niwwwwil jimmm L" . IMIMIMIM ii Irrrr ■5 I � Design Revie Ford Hunter Townhomes � P KU 4 Unit Townhomes 7528 215th St. SW k .. Ow sy -weft IcExistin _.. s v-^ Apply for So Wastewater Treatment Plant Carbon Recovery rM M.- P PL L or (1: iG 200 2nd Ave S L . I: Ir if Pre-ap � ei6, r%-L. -d ° amp :. VFW mm 1F��mqjjrmt';_:`I \IJ V C d Q 0 a� > d O Q N O NI N d �I d �I N + �R Packet Pg. 217 Port Office Building 6,650 sf New Commercial 471 Admiral Way Pre-app § j Wui i:�l'iilnF117:i a 701 peo D M 1: • L h .4 Y 3A ADMIRAL WAY, EDMONDS YACHT CLUB � J 'ORTOFEDMONDS 3000 ADMRAL WAY. RESTAURANTS OF ICE � u AREA OF 1R - y F�\ %2lJNEAR FEET CF i o i P! dhIICFf1 RCihRf1W61 If r' i....- 2 a� 0- 0 N as 0 C O a� Q N O N N I N L I N I > 0 E m u 2 Y Y Q Packet Pg. 219 estgate Station low IF. ;OW &7�A_ r 20 Multi -family Units + 4,704 sf new commercial 9601 Edmonds Way • - -•-- Desin Revie g Wsis z MR rep I I to 7m-T (Pine Park 614 .w M 3 Mixed Use Bldgs. 6145thAve S Design Revie THANKYOU a CITYOF EDM Development Packet Pg. 223 / S 8.2 City Council Agenda Item Meeting Date: 05/11/2021 Comprehensive Plan Performance Review - Presentation Staff Lead: {Type Name of Staff Lead} Department: Development Services Preparer: Jana Spellman Background/History On an annual basis, a report is provided to the City Council and public on progress for key implementation actions and performance measures that were adopted in the Comprehensive Plan. Staff Recommendation Consider the information. Narrative Attached is a Comprehensive Plan Monitoring report that will be presented at the City Council's May 11 meeting. Attachments: Comp Plan Monitoring Report.2020_05.5.21 Packet Pg. 224 8.2.a Cox,,&kllrel� PlaIr � MONITORING MDNP D D LN'�� : IT Shane Hope Development Services Director City Council Meeting May 11, 2021 r�C. 1$9" Packet Pg. 225 8.2.a Comprehensive Plan contains: K r Implementation dCt10115 steps that must betaken within a specified timeframe to address high -priority goals. C i Performance measures targeted information about the implementation & effectiveness of the Comprehensive Plan. Packet Pg. 226 8.2.a c Cu n. Develop the following: Street I ree Plan by EOY2018; O • Urban Forest Management Plan b EOY2018; Ny in LO • Development of level of service standards for key publi. CD 0 facilities by EOY2019; • Housing policy option,,-. by EOY2020. IMPLEMENTATION Packet Pg. 227 8.2.a Develop an update to the Street Tree Plan by EOY 2018 • Street Tree Plan had last major update in 2016. • Now that the Urban Forest Management Plan is complete, a more comprehensive update of comprehensive Street Tree Plan is underway. • Environmental consultant, The Watershed Company, is working on inventory and helping draft the new plan. GEPEPS ST 6 �«'�. r a ' �cc EDMONDS DOWNTOWN STREETTRFF PLAN Symbol Botanical Name / Common Name Acer platonoides'Columnare'/ Columnar Norway Maple 0 Acer rubrum'Scarsen'/Scarlet Sentinel Maple 0 Acer rubrum'Bowhall'/ Bowhall Maple 0 Acer x freemanii'Jeffsred'/ Autumn Blaze Maple 0 Fraxinus pennsylvanica'Summit'/ Summit Ash 0 Pryus calleryara 'Capital'/ Capital Pear 0 Pyrus calleryara'Chanticleer'/ Chanticleer Pear 0 Stewartia pseudocamellia /Japanese Stewartia 0 Acer rubrum'Karpick'/ Karpick Maple 0 Fraxinus pennsylavanica "Johnson"/ Leprachaun Ash 0 Ginkgo bi loba'Blagon'/ Golds pire Ginkgo 0 Mix oftree species as identified in the 4th Ave. Cultural Corridor Design Implementation and Funding Plan (2009) & 4th Ave. Arts Corridor appendix to the Streetscape Plan Special Intersection Treatment as approved by City Packet Pg. 228 8.2.a Develop Urban Forest Management Plan by EOY2018 � The Urban Forest Management Plan was adopted in July 2019. 0 CityLimits - Tree Canopy GrasslLow-Lying Vegetation - Impervious Surfaces Bare Soil - Open water N A 0 0-5 1 Miles a ry .N c Iv L IZ E 0 U Packet Pg. 229 I '01'TPII E-1 1 8.2.a Develop housing policy options by EOY 2020 • Citizens' Housing Commission established • Resolution no. 1427 (April 2019) & amended via Resolution no. 1428 (May 2019). • Housing Commission submitted their housing policy recommendations to Council in January 2021. r "P iC Packet Pg. 231 8.2.a ........................ Xt Annually report: • city-wide and city government energy use; a a • number of residential unity permitted; L • average number of jobs within the city; • lineal feet of water, sewer, and stormwater mains LO replaced or rehabilitated; N • Capital Facilities ro Plan •ect deliveryresults; �� L • lineal feet of sidewalk renovated or rehabilitated. PERFORMANCE b �&OUENO Packet Pg. 232 8.2.a Annually report city-wide and city government Qnergy use CITY -OWNED PROPERTIES Electric Utility for city -owned 8 Ln r-I Oq Ln property reduced by 18 m ri percent from a decade ago. 6 r� V J 2 Ln 1.4 r-I 0 cn rn O r-i N lD N n r-I Q0 Ln i_* N N Ln n 1-4 00 01 Ln N r-1 U� r-i 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 ❑ Electric Utility Street Lighting _ a a� .N E 0 U Packet Pg. 233 8.2.a Annually report city-wide and city government Qnergy use Commercial energy use declined slightly in recent years from a decade ago Residential energy use has dipped a little, even though more people live here. 250 200 150 100 50 I CITY-WIDE 00 00 L o M M N M00 00 r-I Ol l0 p') M I� � a) 0 � Op lD rl Ol 0 0 0 0 0 Ln m CY, 0 00 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 ❑ Commercial ❑ Residential Packet Pg. 234 8.2.a Annually report number of esidential (inIT permitted Target of 21,168 units by 2035 or adding 112 UIIItS on average annually. 89fz Annual Average Year 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 SF 32 26 57 60 41 53 46 36 27 15 MF 202 26 4 120 97 4 43 Housing Type Duplex ADU - 6 2 7 4 9 4 7 - 4 - 5 14 6 - 5 - 5 Demo (20) (16) (24) (23) (16) (11) (19) (19) (8) (6) 220 45 50 168 126 51 90 22 19 103 tota 11 393 585 24 54 (162) 894 Packet Pg. 235 8.2.a Annually report average number of jobs within the city Goal of reaching 13,948 jobs by 2035 to meet growth targets. Requires adding approximately 95 job-r, annuallyfrom 2011 to 2035. An average of '32jObs have been added annually since 2011. Year I Covered Employment' 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 NA (June 2021 release) 12,738 12,480 12,717 10,883 10,677 11,542 12,721 11,952 10,880 Packet Pg. 236 8.2.a Annually report lineal feet of water, sewer, and stormwater mains replaced or rehabilitated Year 2020 Lineal Feet Replaced 7,016 2,369 4,361 Rehabilitated - 1,934 - New - - - 2019 Replaced 11120 1,315 21139 Rehabilitated - - - New - - 497 8.2.a Annually report Capital Facilities Plan ,project delivery results. Civic Playfield Acquisition and/or Development Conceptual Acquisition complete. Development In - progress Community Park/Athletic Complex - Old Woodway High School Conceptual Complete Main St. & 9th Ave S (interim solution) Conceptual Complete 76th Ave. W & 212th St. SW intersection improvements Design/ROW Complete 228th St SW Corridor Safety Improvements Design/ROW Complete Residential Traffic Calming Conceptual On -going annual program Trackside Warning System or Quiet Zone @Dayton and Main St. Conceptual Complete Dayton St. and Hwy 104 Drainage Improvements Design Complete Edmonds Marsh/Shellabarger Cr/Willow Cr/Day-lighting /Restoration Study Conceptual Perrinville Creek Hi h Flow Reduction/ Management Project Stud On oin ca ital ro ram Previously added UP projects that are active Highway 99 Gateway/Revitalization Conceptual Design In Progress 238 St. SW Walkway from Hwy 99 to SR104 Complete Dayton St. Walkway from 3rd Ave to 9th Ave Conce tual Selected Sections Com leted ' • • - .••-• 1 1 1 mpw . Walnut St. Walkway from 6th Ave to 7th Ave SR104 Walkway from HAWK Signal to Pine St/Pine St from SR104 to 3rd Ave Citywide Bicycle Improvements Downtown Lighting Improvements Waterfront Re -development Completed in 2020 Project does not have secured funding In-Progress/On-going Project does not have secured funding Completed in 2020 SR-104 Adaptive System 236th St. SW Walkway from Hwy 99 to 76th Ave Design to begin in 2022 Packet Pg. 238 Project does not have secured funding 8.2.a Annually report lineal feet of rehabilitated. renovated or Year Lineal Feet 2020 Contractors 1,170' Public Works 300, Private Development 3,459' 2019 Contractors 1,300' Public Works 275' Private Development 3,177' Packet Pg. 239 8.2.a THANK W DU Q Packet Pg. 240 8.3 City Council Agenda Item Meeting Date: 05/11/2021 Process for Reviewing Housing Commission Recommendations Staff Lead: {Type Name of Staff Lead} Department: Development Services Preparer: Jana Spellman Background/History The Edmonds Citizens' Housing Commission was tasked by a City Council resolution with developing "diverse housing policy options for Council consideration designed to expand the range of housing" in Edmonds. This work was due January 31, 2021 and the Commission was slated to sunset one day later. The Housing Commission's 15 policy recommendations (attached) were submitted to the City Council on January 29, 2021. This milestone was publicly acknowledged at the Council's February 2, 2021 meeting. The recommendations were not discussed in any detail. On March 16, 2021, the City Council meeting featured an "introductory Overview of the Housing Commission Recommendations". This was a longer session but still recognized that each policy recommendation, perhaps one or two at a time, would come back in more detail to the City Council during the next year. Since then, one of the simpler housing recommendations --to establish an interlocal agreement with the countywide housing authority --came to the City Council for further review and action as part of two public meetings. Council members have also expressed interest in a more specific process to review the remaining recommendations. Staff Recommendation Approve Option 1 or 2 to guide the review process. NARRATIVE In planning for the process to review the policy recommendations of the Edmonds Citizens' Housing Commission, it is important to keep in mind several things, including: 1. What is a policy recommendation? 2. What can the City Council do with the Housing Commission's recommendations? 3. If the Council wants to pursue implementing a recommendation, what tool/method would be used? 4. What is the difference between "general recommendations" and "recommendations subject to Planning Board involvement"? 5. How do you know whether a policy recommendation is fairly simple vs. fairly complex? 6. What should be done with overlapping or closely related recommendations? 7. What is the relationship between housing and the environment? 8. What are the options for City Council review of the housing policy recommendations? 9. Will community engagement be part of the decision process? 10. How should the City approach the Housing Commission's "supplemental policy proposals"? Packet Pg. 241 8.3 Each of the above questions are addressed below. What is a policy recommendation? Let's start with defining a policy. Basically, a "policy" is a statement that is intended to guide future actions about something. It is not nearly as detailed as a regulation --but may provide guidance for developing more detailed regulations and programs. Furthermore, a "recommendation" is simply advice that follows from a deliberative effort. For the Housing Commission, each recommendation reflects a policy proposal that the majority of Commissioners voted to recommend to the City Council. The proposed policies are not necessarily meant to be adopted "as is" but to guide more specific actions. What can the Council do with the Housing Commission's recommendations? After reviewing each policy recommendation, along with public input and additional information, the City Council may choose to: (a) Take no action to move the recommendation forward (b) Send the recommendation (or a set of recommendations) to the Planning Board for more review, research, and the development of any options for Council consideration (c) Direct that a more detailed study and/or possible options be developed for further Council consideration (without Planning Board review); and/or (d) Direct that specific action be taken toward implementing the recommendation in some form. If the Council Wants to Pursue Implementing a Recommendation, What Tool or Method Would Be Used? To implement a selected amendment, the City Council could choose from several different tools/methods, including: o Voting on a motion to follow a particular course of action o Authorizing an interlocal agreement o Authorizing a budget amendment o Adopting a resolution about key findings or intentions o Adopting a Comprehensive Plan amendment o Amending the City's development regulations o Adopting a change to the municipal code (outside of the development regulations) A table has been prepared to illustrate how some of these tools could apply. (See "Policy Implementation Methods", attached.) What is the Difference between "General Recommendations" and "Recommendations Subject to Planning Board Involvement"? Of the Housing Commission's 15 policy recommendations, 9 affect the Comprehensive Plan and/or zoning regulations. These 9 are subject to Planning Board review before final action is considered more deeply by the City Council. The other 6 recommendations are distinct from the first type because the City Council may take any final action on them without Planning Board input. From this perspective, the 15 recommendations break into 2 primary categories. (Seethe attached "Policy Aspects Table"for a summary view of this.) The first category is: Recommendations Subject to Planning Board Review. (NOTE: Planning Board review would include gathering of additional public input, analysis of detailed information, and development of very specific recommendations/options for Council consideration). The 9 policies (by Packet Pg. 242 8.3 short title) in this category are: 6 Missing Middle Housing in Single -Family Neighborhoods 6 Equity Housing Incentives 6 Medium Density Single Family Housing 6 Neighborhood Village Subarea Planning d Cluster/Cottage Housing 6 Detached Accessory Dwelling Units 6 Inclusionary Zoning d Multi -Family Design Standards 6 Update Comprehensive Plan to Include "Parking Solutions" as a Goal in Transportation Element. The second category is: Recommendations Not Requiring Planning Board Review before the City Council takes any final action. These recommendations do not affect the comprehensive plan or development regulations. The 6 policies (by short title) in this category are: d Multi -Family Tax Exemption d Use of Existing Sales Tax Revenue for Affordable and Supportive Housing 6 County Implementation of Sales and Use Tax for Housing and Related Services 6 Edmonds-HASCO Interlocal Agreement d Develop Community Housing Partners d Eliminate Discriminatory Provisions in Covenants and Deeds. How Do You Know whether a Policv Recommendation is Fairly Simple vs. Fairly Complex? Different people may have different opinions about whether something is fairly simple or complex. For purposes of this process, we are assuming that an item is "fairly simple" if it can be understood or implemented in a relatively short time and without extensive technical analysis. On the other end of the spectrum, an item is very complex if it would require a great amount of study or the development of entirely new regulations or programs that are very different from those that exist now. Whether something is fairly simple or complex makes a difference in planning the schedule for considering that item. What is the Relationship between HousinLy and Environment? All development, including existing and future housing, is to be considered in relationship to the rest of the environment. That implies that, as we think about the need for housing across our region and how Edmonds is able to meet its fair share of housing needs, we also understand that providing for open space, trees, walkability, good schools, etc., is an integral part of providing for housing. In other words, as a community and part of bigger region, we take a balanced and thoughtful approach to achieving both housing and environmental goals-- recognizing no one will ever have all the answers but our community can continue to make progress. It does not mean that all environmental issues must be tackled before one can do anything about housing. In fact, this relationship is at the heart of "sustainability" -- the idea that achieving a healthy environment, economic vitality, and social well-being is an ongoing, integrated process. For example, this relationship aligns with several sustainability goals in our Comprehensive Plan, including: Sustainability Goal A: "Develop land use policies, programs, and regulations designed to support and promote sustainability. Encourage a mix and location of land uses designed to increase accessibility of Edmonds residents to services, recreation, jobs, and housing." NOTE: A policy under that same goal goes on to say "Holistic solution should be Packet Pg. 243 8.3 developed that employ such techniques as Low Impact Development (LID), transit - oriented development, "complete streets" that support multiple modes of travel, and other techniques to assure that future development and redevelopment enhances Edmonds' character and charm for future generations to enjoy." Sustainability Goal G: "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 lifestyle...." So how are environment and housing considered together as development occurs? One important way is by ensuring that development regulations are designed to incorporate both environmental needs and housing opportunities, for example, through good stormwater management. In addition, the City can take steps to encourage or acquire open space, to retain trees, and to protect critical areas and the shoreline. What Should Be Done with Overlapping or Closely Related Recommendations? Some of the housing policy recommendations overlap each other and should be considered concurrently, at least in part. The two sets of recommendations that are subject to Planning Board review and have overlap with each other are: 1. "Missing Middle Housing in Single Family Neighborhoods" with "Equity Housing Incentives"; and "Medium -Density Single Family Housing" with "Neighborhood Village Subarea Planning". Policy recommendations that are closely related -but not requiring Planning Board review --are: o "Use of Existing Sales Tax Revenue for Affordable and Supportive Housing" with "County Implementation of Sales and Use Tax for Housing and Related Services". What Are the Options for the City Council's Review Process? Below are two options for a City Council review process. Option V'Divide the work first" In this option: For the 5 remaining policy recommendations that do not affect the Comprehensive Plan or zoning regulations, the City Council would consider 4 of them in 2 or more batches between late spring and fall, 2021. [Note: the 5t" recommendation, regarding Multifamily Tax Exemption, is technically complex and better to consider in early 2022, given that non -housing topics (including tree programs, budget, etc.) will take plenty of agenda time before then.] For all 9 policies affecting the Comprehensive Plan or zoning regulations, the City would conduct brief initial review in 2 or more batches during summer/fall of 2021, then assign the batch (in whole or part, with any additional direction) to the Planning Board for further work and recommendations. Sometime later, after the Planning Board prepares its recommendations for each assigned policy (or group of related policies), the City Council would have a more extensive review and public process, probably beginning in early 2022 and extending through fall 2022 or later. Option 2 - "Start simple" In this option: Between this spring and late fall (i.e., prior to the rush of budget and other year-end work), the City Packet Pg. 244 8.3 Council could start reviewing policy recommendations that are relatively simple and do not need significant research before the Council begins considering them. This includes initial review of: (a) one or two policies that do not need Planning Board review; and (b) one or two policies that may then be forwarded to the Planning Board for more work (and possible options) before detailed consideration by the City Council. Thus, review of several policies could be started this year, with exact dates to be determined per the extended agenda and any necessary updates. For example, this could mean: Late spring --Consideration of one or two relatively simple policies that do not need Planning Board input (such as: "Use of Existing Sales Tax Revenue"; and "County Implementation of Sales & Use Tax"); Summer --Consideration of one or two relatively simple policies that could be assigned to the Planning Board for additional work/options during 2021 (and come back to the Council later), especially regarding Detached Accessory Dwelling Units; Fall --Consideration of two other recommendations that do not require Planning Board input, such as: "Develop Community Housing Partners" and "Eliminate Discriminatory Provisions in Covenants and Deeds"). Then in early 2022, the City Council could begin considering the remaining, more complex recommendations in a logical order. For example: VY Quarter 2022- (a) Consideration of any remaining policies that are not subject to Planning Board review (such as "Multi -Family Tax Exemption"); and (b) Consideration of 2 or more policies that may be complex and related to each other - AND that could be sent to the Planning Board for further review and options before final Council consideration. 2nd Quarter 2022- (a) Consideration of any recommendations or options that have come back from the Planning Board's 2021 assignments (b) Preliminary consideration of remaining policies that could be sent to the Planning Board for review and options before final Council consideration 3d Quarter 2022 (and possibly beyond)- 6 Consideration of any additional recommendations or options that come back from the Planning Board's 2021 or 2022 assignments. Will Communitv Eneaeement Be Part of the Decision Process? Additional community engagement will be sought in making decisions about housing policies. (Note: That does not mean that every public opinion can or will be automatically followed but rather, that everyone is welcome to share their perspective and to know that the City Council will thoughtfully consider it.) Furthermore, every Council decision will be made in a public meeting. If the decision is part of an amendment to a development regulation or to the comprehensive plan, it will also require a public hearing, which provides another opportunity for community input. To go forward, many of the recommendations would also trigger Planning Board review and a whole set of additional public engagement opportunities. How should the City Council approach the Supplemental Set of Policy Proposals? The Housing Commission offered 7 additional policy ideas that did not necessarily fit within the Packet Pg. 245 8.3 Commission's mission or timeframe but might be worth exploring later. These were: Improved Tenant Protections Childcare Voucher Program Renter's Choice Security Deposit Low -Income Emergency Repair Program Property Tax Exemption for Low -Income Households Simplify Zoning Code Language Streamline Permitting Process. The first of these (Improved Tenant Protections) relates closely to legislation that has been moving through the state legislative process. If this legislation is signed into law, it may have local implications that the City Council should consider later this year. The other 6 ideas above could be addressed in 2022/2023, after all or most of the Housing Commission's official policy recommendations have been considered. Attachments: POLICY PACKAGE FOR COUNCIL-02.01.21 Policy.Implmtn.Method HC.PolicyAspectsTable Packet Pg. 246 8.3.a ■ CITIZENS' HOUSING ,,COMMISSION POLICY RECOMMENDATIONS FROM THE EDMONDS CITIZENS' HOUSING COMMISSION Date: January 29, 2021 Corrected: February 1, 2021 Acknowledgements: Citizens' Housing Commissioners Alena Nelson-Vietmeier Bob Throndson George Keefe Greg Long James Ogonowski Jess Blanch Judi Gladstone Karen Haase Herrick Keith Soltner Michael McMurray Nichole Franko Tana Axtelle Tanya Kataria Weijia Wu Will Chen Citizens' Housing Commission Alternates Eva -Denise Miller Jean Salls Kenneth Sund Leif Warren Rick Nishino Wendy Wyatt City Council Liaisons Luke Distelhorst Vivian Olson City Staff Shane Hope Amber Groll Brad Shipley Debbie Rothfus Jerrie Bevington Scott Passey Consultant Support Cascadia Consulting Group, Inc. Gretchen Mueller Jasmine Beverly Packet Pg. 247 8.3.a January 29, 2021 To: Edmonds City Council and Mayor Mike Nelson From: The Edmonds Citizens' Housing Commission RE: Submittal of Final Housing Policy Recommendations from the Edmonds Citizens' Housing Commission Council members and Mayor Nelson, you gave the Edmonds Citizens Housing Commission this mission: "Develop diverse housingpolicy options for (City) Council consideration designed to expand the range of housing (including rental and owned) available in Edmonds; options that are irrespective of age, gender, race, religious affiliation, physical disability or sexual orientation " — City Council Resolution No. 1427 Our mission has set this Commission on extraordinary path. Our community has been through a pandemic and the Housing Commission has suffered the loss of one of our members. For the past 17-months, Commissioners have solicited public input from diverse communities throughout Edmonds; researched current, and future population growth and housing needs; examined city codes and state law; studied what works and why; and worked to create new opportunities for all residents. We believe our ideas can enhance our unique city to keep Edmonds a vibrant, diverse and welcoming community for all. Community engagement has been a top priority. Early outreach included `in -person' events. After COVID- 19 struck, most events happened online. We live -streamed all our meetings and community outreach seminars with diverse groups city-wide. We have conducted online community surveys; sent out extensive news releases updating the community and flyers encouraging public involvement, as well as hundreds of post card notifications and survey invitations. The Commission believes that the set of policy ideas we are submitting is consistent with your Resolution #1427. Additional support material is outlined in each proposal and the Commission would be happy to provide any further input required. Each Commission member appreciates the opportunity to serve the people of Edmonds. Each member brought commitment, passion and vision to this process. We had frank and robust discussions among Commissioners that reflected our wide range of opinions. Our considerations included whether proposed ideas fit with our mission and whether they could achieve the intended results. We offer opportunities to a broad section of diverse groups. We believe this city and our city leaders can fulfill these proposals to benefit all of Edmonds. Attached to our report is a short list of proposals the Commission feels strongly about, but that we agreed did not seem to fit the mission we were given. We hope you give them the close scrutiny they deserve for the people of Edmonds. We profoundly appreciate the expertise, the insight and the patience of Development Services Director Shane Hope, Associate Planner Brad Shipley, Planner Amber Groll and so many others on city staff who helped us navigate the complexities of Edmonds housing needs. Our grateful thanks to Councilmembers Vivian Olson and Luke Distelhorst, our Council liaisons, for their commitment and support. To Gretchen Muller and her colleagues at Cascadia Consulting, we are grateful you were our guides and helped to keep us on task and moving forward. Packet Pg. 248 8.3.a Our final Commission report is dedicated to the memory and public service of Commission member John Reed who passed away during his tenure on the Housing Commission. John was a friend and a public servant who gave himself, his ideas and his hard work to the efforts of this Commission. He cared passionately about the people of Edmonds and the city's future. The Housing Commission voted on each draft recommendation we developed. Those with majority approval are now brought together for your consideration. There remain many other ideas worthy of future discussion. Submitted by all members of the Edmonds Citizens Housing Commission Packet Pg. 249 8.3.a Recommended Policies of the Edmonds Citizens' Housing Commission The following is a list (by title) of the policies recommended by the Citizens' Housing Commission at its January 28, 2021 public meeting. Each policy recommendation is included in its full form in this section.* 1. MISSING MIDDLE HOUSING in SINGLE FAMILY NEIGHBORHOODS 2. EQUITY HOUSING INCENTIVES 3. MEDIUM -DENSITY SINGLE FAMILY HOUSING (SR -MD) 4. NEIGHBORHOOD VILLAGE SUBAREA PLANNING 5. CLUSTER/COTTAGE HOUSING 6. DETACHED ACCESSORY DWELLING UNITS 7. MULTI -FAMILY TAX EXEMPTION (MFTE) 8. INCLUSIONARY ZONING 9. USE of EXISTING SALES TAX REVENUE FOR AFFORDABLE AND SUPPORTIVE HOUSING 10. COUNTY IMPLEMENTATION OF SALES AND USE TAX FOR HOUSING AND RELATED SERVICES 11. EDMONDS-HASCO 1NTERLOCAL AGREEMENT 12. DEVELOP COMMUNITY HOUSING PARTNERS 13. MULTI -FAMILY DESIGN STANDARDS 14. UPDATE COMPREHENSIVE PLAN TO INCLUDE "PARKING SOLUTIONS" AS A GOAL IN TRANSPORTATION ELEMENT SECTION 15. ELIMINATE DISCRIMINATORY PROVISIONS IN COVENANTS AND DEEDS *The Additional Information language for each policy was provided by the committee that initially developed the policy. Packet Pg. 250 Policy Recommendation 8.3.a Short Name of Policy: MISSING MIDDLE HOUSING IN SINGLE FAMILY NEIGHBORHOODS Policy: Develop design requirements and zoning changes that allow for home -ownership of two attached single family homes (duplex or two -unit townhouses) in single family residential areas and are compatible with those neighborhoods. Neighborhoods with significant tree canopy (pocket forest) should be considered exempt from being included in SF zone augmentation (Pocket Forest could be identified by the Tree Board with help from the local Sierra Club and assimilated into this zoning recommendation). Additional Information: Two attached single family homes, otherwise known as duplexes or two -unit townhomes, offer an alternative to typical detached single family homes. They help to address the need for smaller, more affordable housing choices in neighborhoods characterized by single-family homes. Over the past fifty years, the median square footage of new single family units has increased from about 1600 to 3100. This policy would allow two units within the same square footage. Structures containing two dwelling units designed to look like a detached single family home can have the exact same footprint as one single family home, and isn't much different than having a single family home with an attached accessory dwelling unit. More and more cities across the country are allowing two attached single family houses in traditional single family residential areas to address the need for more affordable housing. One example locally is the City of Kirkland. This policy also helps to balance out the housing unit types available with the household size need. Data o provided to the Housing Commission in its early days showed that one or two person households' a account for 69% of the households in the city, yet only 37% of the housing is one or two bedrooms. At the same time, four person households make up 12% of the households and 21% of the housing are four r bedroom units. Only 2% of the available housing is duplexes. Scaling housing to the demographics offers N more affordable options for those who want to own a smaller house, such as seniors who want to 9 downsize and first time homeowners. v Allowing two attached single family homes in single family areas would be considered up zoning. That term, however, is often associated with the image of allowing large apartment buildings. The Housing Type Committee considered the possibility of including triplex and four-plexes in earlier versions of this policy, but we narrowed it to two units based on feedback from the commissioners and the community This policy does not include more than two attached single family units like the ones in the photos below located in the Edmonds/Lynnwood area. Allowing smaller homes in our single family neighborhoods makes them more affordable and accessible to middle income households that are seeking the amenities that we enjoy in Edmonds, i.e. excellent public schools and low crime. Not allowing smaller homes into our neighborhoods helps to create housing scarcity which in turn contributes to the continued high cost of housing. Packet Pg. 251 8.3.a This policy represents incremental change to increase the stock of missing middle housing in our city to more closely align housing needs with household size. With appropriate design requirements we can increase housiig availability and help stabilize housing prices with changing the character of single family neighborhoods. (See graphics below.) In addition, in Years 1 through 5 only 25% of Single-family zones in Edmonds receive augmentation. Years 5-10, another 25% of Single-family zones receive augmentation. Each 5 year milestones public engagement anbd assessment is revisited, facilitated by City Council, Planning Department and maybe also the Planning Board to see if policy change has been well received by our community, successful and/ or if adjustments or expansions of policy need to be made at those milestones. Packet Pg. 252 8.3.a Policy Recommendation Short Name of Policy: EQUITY HOUSING INCENTIVES Policy: Develop incentives that apply to "missing middle" housing types city-wide that allow home -ownership for those at or below average median family income. ADDITIONAL INFORMATION 1. "Missing Middle Housing" types provide diverse housing options such as duplexes, triplexes, fourplexes, and cottage courts. These house -scale buildings fit seamlessly into existing residential neighborhoods. 2. This policy is designed to promote homeownership of smaller homes for people who would not otherwise be able to afford purchasing a home in Edmonds. 3. The policy encourages racial equity housing options by allowing ownership of smaller type housing in neighborhoods where households that may occupy those homes were excluded from in the past. Additional material to be made available. r N Packet Pg. 253 8.3.a Policy Recommendation Short Name of Policy: MEDIUM -DENSITY SINGLE FAMILY HOUSING (SR -MD) Policy: Establish a new zoning type of single-family housing that allows for construction of zero -lot line duplexes, triplexes, and quadruplexes of only 1- or 2-story height located in specified areas of Edmonds that are: • Contiguous to or along high -volume transit routes, or • Sited next to Neighborhood Business (BN) zoning districts, or • Close to schools or medical complexes ADDITIONAL INFORMATION This policy acknowledges the value of single-family housing in Edmonds and recognizes a lack of attainable single-family housing options across the city. By providing additional single-family housing types the policy aims to increase housing opportunities for a more diverse group of individuals and families within the community, while preserving the existing neighborhood characteristics. • SR -MD Key Facts: o Opportunity for smaller attached single-family housing by removing side setbacks. o Houses would be on a separate lot with a zero -lot line construction but sharing a o L common wall a o Each individual home would have a front and back yard N SR -MD Key Features: o Locates single-family housing in a manner that increases access to essential services o Would create housing at a lower cost per square foot than an individual single-family home and likely at a lower expense than larger multi -family buildings. o Encourage new residents to utilize nearby transit options. o Level -entry single story homes increase the opportunity for active mobile seniors. o The combination of attached and individual single -story homes provides visual interest by modulation and flexibility for seniors and people with special needs. o An important purpose for attached single-family homes is to specifically offer "missing middle" housing options that foster community cohesion, livability, and character. Packet Pg. 254 8.3.a Policy Recommendation Short Name of Policy: NEIGHBORHOOD VILLAGE SUBAREA PLANNING Policy: Develop subarea plans to rethink areas zoned 'Business Neighborhood" such as 5 Corners, Perrinville, etc. The subarea plans should create unique, thriving neighborhoods and social gathering points with the surrounding properties to integrate community values including missing middle housing, business opportunity and environmental stewardship in these areas. Additional areas that could be intentionally rethought are Westgate area and Downtown Business (BD) areas. Additional Information: The Neighborhood Village [NV] concept includes key features: 1. A focal point of the village should be a plaza for socializing and promoting local community = activities, creating a path to grow the city economically, environmentally, and residentially. c 2. The NV concept includes small commercial and mixed -use [live -work] buildings, in designated neighborhoods, often in the current BN zoning. 3. NVs are accessible by vehicular traffic, bike lanes and connected walkways. L 4. These NVs would offer unique areas of Edmonds that are on or close to transit lines. ° 5. N NV areas would include a variety of housing option segments, such as Medium Density Single- N m Family, cluster housing and artist housing, apartments, or condominiums, creating diverse o L housing and business opportunities. Development of these segments could be incentivized so a that nearby single-family neighborhoods have separation from thriving business hubs. N 6. These NVs would have comprehensive design guidelines to ensure they are developed in a o planned and disciplined manner to enhance and reinvigorate the surrounding communities. N 0 7. Businesses should be clustered independently and on the ground floor of multiple residential i buildings, with the following features: Z a. Multiple residential buildings may include duplex, triplex and four-plex buildings which would be limited to two stories above commercial spaces. b. Multiple residential units of larger capacity, not to exceed 20 units in two stories above commercial spaces could also be a part of the NV. Modulation of these buildings should meet current and revised design standards.' c. Parking should be landscaped at the perimeter and between rows of parking. Capacity could be determined by a percentage of the total lot area. Parking for NVs could be separate from, but integrated into, the residential parking area. d. NV development should accommodate site conditions such as but not limited to site contours, existing natural vegetation such as large trees. 1 Revised design standards are developed by the zoning committee as a separate standard summary. Packet Pg. 255 8.3.a Policy Recommendation Short Name of Policy: CLUSTER/COTTAGE HOUSING Policy: Add Cluster/Cottage housing as an option within single-family or multi -family housing in Edmonds. Additional Information: Cluster/Cottage housing is a flexible approach to land development that can provide more affordable homes, especially to those in middle -income ranges. Currently, for Edmonds, clustered or clustering of housing is mentioned primarily in ECDC 20.35 PLANNED RESIDENTIAL DEVELOPMENT [PRD]. The policy idea being proposed would allow Cluster/Cottage housing options within single-family or multi -family zones for certain Edmonds areas where site conditions permit. 1. Small homes are clustered together in ways that can maximize open space, create common areas, limit traffic flow to ensure safe play areas for children, and encourage the walkways through the cluster development. These walkways can link to off -site trails and walkways and to off -site activity centers. Cluster housing offers an alternative to conventional lot -by - lot development that is achieved by allowing departures from lot dimension and setback requirements. 2. Housing units are often one-story units, but can be two-story units, and are smaller in size (650 to 1500 sq. ft.). One-story units can also be developed in ways to support independent living for seniors or individuals with unique mobility needs. o 3. Allowing site development in clusters may also allow for less infrastructure development thus lowering costs. This will minimize stormwater run-off and erosion which also lessens the burden on the City Storm Sewer system. 4. Offering the Cluster/Cottage housing option would allow developers a more direct permitting process rather than solely through the more costly PRD process. This may lower overall costs for the housing. Density bonuses could incentivize builders by allowing them to build more small and affordable homes in these cluster communities. 5. Additionally, cluster housing could be used in proximity to Neighborhood Villages to increase the housing capacity, enhance the livability, and encourage walking between the housing and the Neighborhood Village. As an example, cluster housing could be developed near Swedish Edmonds medical complex to offer smaller, relatively more affordable housing for seniors and/or employees. Packet Pg. 256 8.3.a Policy Recommendation Short Name of Policy: DETACHED ACCESSORY DWELLING UNITS Policy: Allow either one attached or detached accessory unit on a property in the SFR area, with clear and definitive development requirements such as size, ownership, and parking, under the standard permitting process and not require a conditional use permit. ADDITIONAL INFORMATION 1. This policy does not limit the detached accessory dwelling to any specific zone(s) within the City. 2. This policy allows the City to generate its own development and design requirements, and codes. These can be guided by existing standard for ADU's in Edmonds and may reference the standards already adopted by other neighboring cities and reclined as needed speciifcally for the current needs of Edmonds based upon on favorable community feedback. Examples of requirements include: limitations on floor area based on lot size, yard setbacks, height limitations, and off street parking specifications, and ownership stipulations are some of the requirements the City should consider. 3. This policy makes it possible to develop detached accessory dwelling units without the added expense and trouble of a conditional use permit. Additional material to be made available. N Packet Pg. 257 8.3.a Policy Recommendation Short Name of Draft Policy: MULTI -FAMILY TAX EXEMPTION (MFTE) Policy: Make significant changes to the MFTE as it currently exists to: • Create a third low income eligible category for tenants whose income is 60% of MFI or less* • Mandate that developers set aside 25% of all units in a project for MFTE (currently it is 20%) • Construction incentives for additional units/floors, if builders reserve 25% of units for MFTE tenants* • Require MFTE eligible projects to include some two -bedroom and larger units* • Increase the number of 'residential target/urban center areas' for MFTE developments* • Create incentives for developers to renovate existing multi -family apartments to become MFTE eligible* • Ask the Legislature to extend the current MFTE limits beyond 12 years, to preserve affordable housing* ADDITIONAL INFORMATION Increase affordable rental housing opportunities for low/moderate income tenants • MFTE can increase low/moderate/missing-middle/senior and special needs housing in Edmonds. • This can increase housing options for people discriminated against in the past. • It will not reduce property values in the long term. • It may or may not increase tax burden on residential and property owners for the term of the exemption. • It may reduce tax revenues for the city for the period of years a property is certified as MFTE. • It may increase business opportunity as commercial space (taxable) may be built on ground floors. • These units, built in 'residential target/urban zone areas' take into account accessibility to transit, shopping, parks, the environment, parking and other services. • In properly zoned areas, MFTE will not affect community livability or neighborhood character. • The city has authority to offer MFTE to smaller developments (less than the 20 minimum now set.) • Lynnwood, Shoreline, Mountlake Terrace, Everett have MFTE programs. • Affordable housing research urges that rental costs exceed 30% of a tenant's monthly income. • There are no 2-3-bedroom units in Edmonds only MFTE property at Westgate. • 75% of all MFTE units built in the state are studios or 1-bedroom. • Only two areas in Edmond (Westgate and the Highway 99 subareas) are designated for MFTE properties. • State law already allows Edmonds to create incentives for renovation of existing properties for M FTE. *For additional information on the citations above, please see these research reports: ■ The Joint Legislative Audit and Review Committee — 2019 report on MFTE. ■ The Puget Sound Regional Council — Housing Innovations Report. N Packet Pg. 258 8.3.a Policy Recommendation Short Name of Policy: INCLUSIONARY ZONING Policy: Require new developments (above a certain size) in Edmonds to provide a percentage of affordable housing units or require in lieu of fees that will go towards funding affordable housing elsewhere in the city. Additional Information: Overall purpose of policy is to leverage profitability of new developments to increase supply of affordable housing units and funding for affordable housing development; to create more inclusive and economically diverse communities. Specific policy proposal includes: • Applicable to residential developments with more than 10 units and commercial spaces larger than 4,000 sf (chargeable at 5-10% of floor area based on location, zoning, etc.). • Developments must provide 10-20% affordable units on site or pay an in lieu of fees. • Rental units must serve households that earn below 60% AMI. Ownership units must serve households that earn 80-100% AMI. Units must remain affordable for 50 years. • Projects that do not build affordable units on site must pay 'In Lieu of fees that will go towards an N Affordable housing fund. The 'In Lieu of fees will be calculated based on the use and square footage o of the building. The 'in lieu of fees should be set high enough that motivates developers to build a - units on site. • The Affordable Housing Fund can be used to build new affordable housing, renovate existing units, r offer landlord protection or assurance, or used by the city to sub -contract with housing agencies, N social service or religious agencies, or Community Land Trusts to build new affordable housing. c • Participation in this program would be mandatory and can be offered along with incentives such as density bonus increase, parking ratio reduction and expedited processing. It can be applied to geographically targeted areas within Edmonds, such as areas where zoning increase is proposed, or in transit -oriented areas. • Inclusionary Zoning is a great tool to provide housing for the missing middle in Edmonds. • Research shows that inclusion of mixed income housing can provide for increased community livability or neighborhood character and provide better outcomes for children and families. • There are over 900 inclusionary housing programs in 25 states. Several of our neighboring cities such as Federal way, Redmond, Issaquah, Sammamish, Seattle and Portland utilize this program. Packet Pg. 259 8.3.a Policy Recommendation Short Name of Policy: USE OF EXISTING SALES TAX REVENUE FOR AFFORDABLE AND SUPPORTIVE HOUSING Policy: Per RCW 82.14.540, use the City of Edmonds' share of the existing state sales tax that is reserved for affordable housing: a. In the short term, to provide rental assistance to low-income households in Edmonds that have been impacted by the coronavirus b. In the longer term, to contribute to a regional organization, which could be the County, the Alliance for Housing Affordability (AHA), or a partnership of cities in southwest Snohomish County with the goal of the revenue going toward affordable housing in the sub -region. ADDITIONAL INFORMATION Under RCW 82.14.540, housing and services may be provided only to persons whose income is at or below 60% of the median income of the city or county utilizing the tax revenue. Counties over 400,000 population and cities over 100,000 population may use the revenue for only: a. Acquiring, rehabilitating, or constructing affordable housing, which may include new units within an existing structure or facilities providing supportive housing services under RCW 71.24.385 (behavioral health organizations); b. Funding the operations and maintenance costs of new units of affordable or supportive housing. r For counties under 400,000 population and cities under 100,000 population, the revenue may be used for the purposes above AND for providing rental assistance to tenants. The estimated population is over 800,000 for Snohomish County, and 42,000 for City of Edmonds. The bill sets a maximum tax rate of 0.0146%. The County is eligible to receive the maximum tax rate of the taxable retail sales (TRS) in unincorporated Snohomish County and could potentially receive 0.0073% or 0.0146% of TRS in individual Cities. The amount the County could potentially receive through TRS in Cities is dependent on each individual City and if they choose to participate or not. WA Department of Revenue currently sets maximum annual capacity at $1,343,274.79 for Snohomish County, and $71,931.05 for City of Edmonds. Jurisdictions may bond against the revenue that would be produced over a period of 20 years to provide an up -front investment. Under this revenue source, Edmonds' 20-year bond revenue would be $1,438,621. Packet Pg. 260 8.3.a Policy Recommendation Short Name of Policy: COUNTY IMPLEMENTATION OF SALES AND USE TAX FOR HOUSING AND RELATED SERVICES Policy: Advocate for Snohomish County Council to adopt the optional 0.1% sales tax as allowed by state law to provide affordable and supportive housing for low-income households. ADDITIONAL INFORMATION RCW 82.14.530 (otherwise known as HB 1590) allows cities and counties to adopt a 0.1% sales tax (or 10 cents for every $100) for affordable and supportive housing, facilities, and services that benefit people earning less than 60% of the area median income of the county, and who are persons with behavioral disabilities, veterans, senior citizens, families who are homeless or at -risk of being homeless, unaccompanied homeless youth or young adults, persons with disabilities, or domestic violence survivors. The Metropolitan King County Council voted on October 13, 2020 to implement a 0.1% sales tax to fund a housing for people who have been chronically homeless. N Packet Pg. 261 8.3.a Policy Recommendation Short Name of Policy: EDMONDS-HASCO INTERLOCAL AGREEMENT Policy: Execute an interlocal agreement (ILA) with the Housing Authority of Snohomish County (HASCO) allowing HASCO to operate within Edmonds geographic boundaries. ADDITIONAL INFORMATION 0 The Housing Authority of Snohomish County is the public housing agency of Snohomish County and = receives federal funding to acquire, develop, and operate low-income housing. To do so, HASCO must c have an agreement with each city in which it operates. HASCO owns three properties in Edmonds. Some areas of the city are not currently covered by an L agreement with HASCO, so the agency cannot acquire property there without an extensive process ,o involving the City Council. This policy would allow HASCO to better compete in the market to N m purchase property to build and preserve affordable homes in Edmonds. 0 L Q. While an ILA would reduce red tape and timelines for property acquisition, HASCO would still be required to meet all permitting and development requirements. Packet Pg. 262 8.3.a Policy Recommendation Short Name of Policy: DEVELOP COMMUNITY HOUSING PARTNERS Policy: • Edmonds needs more affordable housing options for: o low/moderate income residents (especially those who earn less than 50% of AML) o special needs residents o seniors o veterans • Construction and land costs make building low income housing economically challenging. • This policy establishes community partnerships with for-profit/non-profits to build affordable housing: o public agencies o neighboring communities o housing/for-profit/non-profit groups o community care providers (transitional housing for patients with 'no safe place to go' while recovering from hospitalization) o Edmonds would establish regulations for these partnerships o The city contract would contract with those partners to manage this housing ADDITIONAL INFORMATION Edmonds should develop community partners throughout South Snohomish County to create/build affordable housing options for low/moderate income residents. • Potential partnerships already exist in South Snohomish County. o The cities of Lynnwood, Mountlake Terrace, Brier o 'Homes & Hope' Community Land Trust in Lynnwood o Housing Authority of Snohomish County o The Alliance for Housing Affordability o Habitat for Humanity • Partnerships can seek private grants/state/federal funding. • Create incentive opportunities for land donation from private owners. • Explore 'surplus' property of the School District, PUD, other entities. • Existing agencies can be contracted to manage projects. • Apply for Washington State Housing Trust Fund monies. • Some funding from existing sales tax revenue is already dedicated for low income housing. • Work with the county to create additional sales tax revenue as authorized by state law. • Satisfy all zoning criteria for housing/apartments/MFTE renovation properties. • Meet needs for services, parking, access to transit, green space, environmental impacts. • Additional community resources available from Appendix E. Edmonds Housing Strategy (2018) • Our Community I Verdant — representing Public Hospital District #2/Swedish-Edmonds N Packet Pg. 263 8.3.a Policy Recommendation Short Name of Policy: MULTI -FAMILY DESIGN STANDARDS Policy: Enhance current design standards of new multi -family dwellings to maintain and enhance the unique characteristics of the Edmonds community. Building types would include mixed use buildings, small multi -family buildings and larger multi -family buildings. Additional Information: This policy creates design standards to achieve an end solution that is visually appealing and reflects a human scale, resulting in compatibility with the City of Edmonds neighborhoods. This summary is a supplement to current zoning design standards. 1. Building visual interest: a. Vertical and horizontal modulation. This condition is important for larger scale buildings b. Site and building landscaping, ground level: At entry and in courtyards. c. Landscaping integrated into the building where stepped modulation on decks of units and common area decks occur shall be enhanced with free-standing or hanging pots and/or built-in platforms or planters. d. In common areas, roof decks and modulation step -back decks enhance livability. 2. Step-backs/Incentives: Street and alley sides a. Maintain the current 3-story height limit. Step -back the upper floors. Stepping back the 3rd Floor provides the developer the opportunity to increase income from creative use of space that may increase building costs. The higher income from the use of creative space will help offset affordable housing income on the lower floors. b. Further incentives would include a partial 4th Floor (not within view corridors). Step -back all sides to provide a combination of common and private areas for the 4th Floor. This 4th Floor reward provides a developer another opportunity to increase income from the above items that will result in building cost increases and to offset affordable housing loss of income. c. Height exception: Elevators and Stairwells d. Color and material variations should be used to complement modulation. N Packet Pg. 264 8.3.a Policy Recommendation Short Name of Policy: UPDATE COMPREHENSIVE PLAN TO INCLUDE "PARKING SOLUTIONS" AS A GOAL IN TRANSPORTATION ELEMENT SECTION Policy: Adopt LANGUAGE that includes Parking Solutions as a goal defined in our Transportation Element under the City of Edmonds Comprehensive Plan. ADDITIONAL INFORMATION Current traffic impact fees assessed by the City to new traffic contributing developments to our community currently do not allow these fees to be allocated to solve parking solutions in our community. The Irony of imposing fees calculated on the anticipated traffic impact to our community by newly established development then consequently not allowing parking solutions to be one of current possible uses of these funds collected is a flawed policy. Simply updating language in our Comprehensive plan would allow flexibility for some of these traffic impact fees to be allocated for parking solutions more efficiently (examples of parking solutions: leasing parking lots, shuttle services, trolley services, purchasing land for parking lots, and low profile parking structures). r N Packet Pg. 265 8.3.a Policy Recommendation Short Name of Policy: ELIMINATE DISCRIMINATORY PROVISIONS IN CONVENANTS AND DEEDS Policy: Prior to the sale or transfer of any property in Edmonds, all discriminatory language in any associated covenants and/or deeds must be legally removed from said documents. ADDTIONAL INFORMATION Historically, many parcels of property in Edmonds had legally binding language prohibiting the sale of said property to individuals based on their race, religion, sex or other discriminatory provisions. Covenants restricting ownership by race were ruled unenforceable by the U.S. Supreme Court in 1948, and housing discrimination was made illegal by Congress in 1968 under the Fair Housing Law. While today enforcing these documents is illegal, none -the -less they still exist and are passed down to successive property owners at the time of sale. This policy is targeted to break that cycle. State legislation (SHB 2514) has recently been enacted with provisions to modify these documents through a "restrictive covenant modification" document filed with the county that legally strikes and voids the unenforceable provisions from the deed. This policy would mandate that property owners file a r restrictive covenant modification document with the county (at no cost) prior to the sale or transfer N of said property. o While this doesn't erase history, it does provide a means to state our values for future Edmonds residents and property owners. Packet Pg. 266 8.3.a SUPPLEMENTAL SET OF POLICY PROPOSALS This section provides a set of seven policy proposals that the Edmonds Citizens' Housing Commission found worthy of the City Council's consideration but that did not necessarily fit within the Commission's specific mission, as identified in Resolution # 1427. The policy ideas in this section have the following short titles: • IMPROVED TENANT PROTECTIONS • CHILDCARE VOUCHER PROGRAM • RENTER'S CHOICE SECURITY DEPOSIT • LOW-INCOME EMERGENCY REPAIR PROGRAM • PROPERTY TAX EXEMPTION FOR LOW-INCOME HOUSEHOLDS • SIMPLIFY ZONING CODE LANGUAGE • STREAMLINE PERMITTING PROCESS The City Council is encouraged to explore this supplemental set of policy ideas at the appropriate time. Packet Pg. 267 8.3.a Policy Recommendation Short Name of Policy: IMPROVED TENANT PROTECTIONS Policy: Adopt measures to improve residential tenant protections, such as: • Just Cause Eviction Ordinance: limiting the grounds upon which a landlord may evict a tenant to a "just cause" or valid business reason • Prohibiting arbitrary of retaliatory evictions • Prohibiting evictions based upon the tenant's status as a member of the military, first responder, senior, family member, health care provider, or educator • Prohibiting retaliation and discrimination in lease renewal actions • Adopting penalties for violation and procedures to protect the rights of landlords and tenants ADDITIONAL INFORMATION L Seattle has had a Just Cause Eviction Ordinance since 1980. Federal Way and Burien have more recently ,o enacted eviction protection legislation, and a statewide bill was proposed in the 2019-2020 legislative vyi m session. 0 L More information about just cause eviction protections can be found at Local Housing Solutions and PolicyLink's All -In Cities Initiative �! r O The City must determine what types of rental properties and landlords (e.g. small vs. large) should be c regulated in this way. The City must also determine what reasons would constitute a just cause eviction. Examples can be found in the links to other communities' approaches, above. Packet Pg. 268 8.3.a Policy Recommendation Short Name of Policy: CHILDCARE VOUCHER PROGRAM UNDER THE DIRECTION OF NEWLY ESTABLISHED HUMAN SERVICE MANAGER Policy: Recommend Council explores Childcare Voucher program for people who work and/or live in Edmonds under the direction of the City's newly established Human Services manager. ADDITIONAL INFORMATION Not everyone who works in Edmonds can afford to live in Edmonds, that's just the facts of life, and the geography constraints of a small seaside town of just 8 square miles. We as a community can be more creative and make Edmonds more desirable to work in and perhaps make it more achievable to afford to live in for some in Edmonds by offering Childcare subsidize voucher program. r N Packet Pg. 269 8.3.a Policy Recommendation Short Title of Policy Proposal: RENTER'S CHOICE SECURITY DEPOSIT Specific Policy Proposal: Reduce the up -front cost of security deposits for renters while keeping landlords whole for costs that are normally covered by such deposits. The policy may be implemented through the following steps: • Allow tenants of all income levels choices in how to pay those security deposits. • Allow tenant applicants to pay by: o Buying rental security insurance o Installment payment of security deposits - at least six equal monthly payments. o Pay 'reduced' security deposit of no more than 50% of one months' rent. • All rental properties of 25 or more units will offer the Renter's Choice program. • Before signing a rental agreement, the landlord provides tenant written notice of the Choice plan. ADDITIONAL INFORMATION: Purpose of policy proposal: remove a rental barrier for all tenants regardless of income. Key Factors Considered: • Landlords charge prospective tenants security deposits which may be as high as two months' rent. 0 • Renter's Choice eliminates a barrier to rentals for all tenants regardless of income. N • It is likely to increase housing options for people who have been discriminated against in the past. o • Changing the way security deposit fees are paid can save significant money for all tenants. d • That puts money back into the local economy. • Security Deposit insurance is available from a number of companies. • The proposal is based on a unique policy developed for the city of Cincinnati, Ohio in 2020. • Cincinnati got 'buy in' from landlords who helped develop the policy. • It provides landlords with protection for any damage to their property. • There are also legal remedies for landlords, if tenants violate the terms of the agreement. • The policy can be expanded to cover all landlords, regardless of the number of units they control. • Edmonds has the authority to regulate rental fees, though it has not done so in the past. • State law recognizes that "...certain tenant application fees should be prohibited". * • State law recognizes that "...guidelines should be established for the imposition of other tenant fees". * Contained in findings to Washington State law - RCW 59.18.253. Additional research Information: • Hard copy attached of City of Cincinnati Renter's Choice Law. • Hard copies attached of media articles on the Cincinnati Renter's Choice Law. • Virginia, New Hampshire, New York City and Atlanta are considering this policy. Packet Pg. 270 8.3.a Policy Recommendation Short Name of Policy: LOW-INCOME EMERGENCY HOME REPAIR PROGRAM Policy: Fund a program, or contribute funding to an existing program such as Homage, to assist low-income homeowners with emergency home repairs. ADDITIONAL INFORMATION Emergency home repair programs correct housing conditions that threaten low-income homeowners' safety, such as failing plumbing or heating systems, rotten floors, or a leaking roof. Beyond home insurance coverage, home repair costs can typically be covered by a bank -issued home equity loan or line of credit. However, banks may reject loan applications due to bad credit or lack of income. With the assistance of these repairs, residents are better able to remain safely housed for as long as possible. Other emergency home repair models offer financial assistance, in grants or below -market -rate loans, for emergency home repairs to low-income homeowners. Homage's Minor Home Repair program ,o serves low- and moderate -income elderly and special needs homeowners in Snohomish County. m Funding for this program is provided by the Snohomish County Community Development Block Grant o (CDBG) Program, the City of Everett CDBG Program, the City of Marysville CDBG Program, city funding a from City of Bothell, and other private donations. Edmonds' participation could better fund this N program, or potentially help expand it to serve more low-income homeowners. r Other local example programs imay be seen in the following webpages: • Sound Generations • City of Renton • Rebuilding Together • City of Seattle Packet Pg. 271 8.3.a Policy Recommendation Short Name of Policy: PROPERTY TAX EXEMPTION FOR LOW INCOME HOUSEHOLDS Policy: Extend the property tax exemption program currently available to seniors and the disabled to low income households. ADDITIONAL INFORMATION This policy would mirror the current property tax exemption available to qualifying seniors and disabled households. Those homeowners with an AMI below TBD would be eligible subject to a qualifying criteria similar to what's currently defined in: https://snohomishcountywa.gov/DocumentCenter/View/1387/Senior-Citizen-Disabled-Person- Exemption-Program-Publication?bidld= This policy results in a direct benefit to qualifying households, thus fostering home ownership with its associated wealth creating opportunities. N Packet Pg. 272 8.3.a Policy Recommendation Short Name of Policy: SIMPLIFY ZONING CODE LANGUAGE Policy: Use diagrams, pictures, and tables in place of text where applicable. Use plain language where text is necessary. N Packet Pg. 273 8.3.a Policy Recommendation Short Name of Policy: STREAMLINE PERMITTING PROCESS Policy: Reduce the number of conditional uses to streamline the permit process. N Packet Pg. 274 8.3.b HC Policies & Methods for Implementation Housing Commission Policy Consist Options CP Amdmt w/Exist'g Possible Needed CompPln Missing Middle Housing in SF Neigbhorhoods Generally Y Probably Equity Housing Incentives Generally Y Probably Medium -Density SF Housing Generally Y Probably Neighborhood Village Subarea Planning Generally Y Depends Cluster/Cottage Housing Generally Y Not likely DC Detached Accessory Dwelling Units Generally Y Not likely DC Multifamily Tax Exemption Generally Y Not likely DC Inclusionary Zoning Generally Y Not likely DC Existing Sales Tax for Affordable Housing Generally Y N County Sales Tax for Affordable Housing Generally Y N HASCO Interlocal Agreement Generally Y N Development of Housing Partners Generally Y N Multi -family Design Standards Generally Y N Parking Solutions as Comp Plan Goal Probably Y Y Discrimatory Provisions in Covenants & Deeds Generally Y N Other Impltn Method DC DC DC Budg; DC -depends MC Budget Other Other Other DC TBD Other 0 m c r E a E 0 a c a� E z U 2 r Q Packet Pg. 275 8.3.c HOUSING COMMISSION POLICY ASPECTS TABLE Housing Commission Policy Subject to Level of Need for Est. Time for PB Review Complexity Outside Consultant PB consideration* Missing Middle Housing in SF Neigbhorhoods Yes High Probably Not 4 -6 mo. Equity Housing Incentives Yes High Probably Not 4-6 mo. Medium -Density SF Housing Yes High Probably Not 4-5 mo. Neighborhood Village Subarea Planning Yes High a Yes 8-9 mo Cluster/Cottage Housing Yes Moderate Probably Not 4 mo. Detached Accessory Dwelling Units Yes Low No 3 mo. Multifamily Tax Exemption No Moderate Probably Not Inclusionary Zoning Yes High Probably Not 4-5 mo. Existing Sales Tax for Affordable Housing No Low No County Sales Tax for Affordable Housing No Low No HASCO Interlocal Agreement No Low No Development of Housing Partners No Low No Multi -family Design Standards Yes Moderate Probably Yes 4-5 mo. Parking Solutions as Comp Plan Goal Yes Moderate No, not at this stage 2-4 mo. Discrimatory Provisions in Covenants & Deeds No Low No *NOTE: "Est. Timefor PB Consideration" includes the Planning Commission process and simultaneous staff time. Some of the policies, such as items 6 and 7 above, could be considered together. Packet Pg. 276