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PPP072517PARKS, PLANNING AND PUBLIC WORKS COMMITTEE MEETING July 25, 2017 Elected Officials Present Staff Present Councilmember Kristiana Johnson Shane Hope, Development Services Director Council President Tom Mesaros Carrie Hite, Parks & Recreation Director Phil Williams, Public Works Director Jerrie Bevington, Recorder The meeting was called to order at 7:35 p.m. in the Jury Meeting Room. 1. Ordinance to Chanae the Timina of the Hearina Examiner's Annual Resort Ms. Hope explained the proposed ordinance would change the Hearing Examiner's annual report from September to the first quarter of the year. Action: Schedule on Consent Agenda 2. Pine Street Lighting Discussion Mr. Williams relayed street lighting requested by Point Edwards residents ($20,000 approved by Council in late 2016) was put on hold in late May following concerns about impacts to the nearby demo garden. Public Works staff has researched two lighting options: SnoPUD 0 3 poles — 35' mounting height 0 161' spacing 0 50w LED Acuity Roadway Type 11 3,000 deg. K (equivalent to 118w HPS) o Choice of house -side shield or light trespass shield (most aggressive) o City installs buried conduit (halted) o PUD installs and maintains fiberglass direct -bury poles and luminaires o Monthly charge approx. $6 each o Cost of installation: $12,772 Sternberg 0 5 poles — 13.5' mounting height 0 82' spacing 0 32w LED Roadway Type IV 3,000 deg. K (equivalent to approx.. 80w HPS) o No additional house -side shield or cut-off available o City does entire installation including concrete bases o City owns and maintains system — buys power from PUD o Cost of poles and luminaires: $10,875.00 Mr. Williams displayed photographs of the lights in both options and provided the following comments: • Initial cost is similar, affordable • Choice between City -owned and operated/maintained system versus a system where SnoPUD is responsible for O&M and replacement • Concern regarding the IES footprint of the Sternberg Type IV fixture without an additional shield • Staff recommends SnoPUD package 07/25/17 PPP Committee Minutes, Page 2 Ms. Hite relayed the Pilchuck Audubon Society's preference for an option that limits light spillage into the demo garden. She urged caution about light spillage into an area close to the road where nests have been found. Discussion followed regarding the existing high intensity light in the hatchery and public safety purpose of that light, where pedestrians walk (north side), specialty lighting the developer put in, concern other neighborhoods will want specialty lighting, volunteers' concern plants were damaged by installation of the conduit, staff's limited trimming of shrubs to install the conduit, regrowth of native vegetation, existing lighting at Pt. Edwards, wildlife in the area, preference for pedestrian lights on Pine Street, the developer's responsibility for improvements to Pine Street once Building 10 is complete, finding a solution agreeable to Pt. Edwards and the demo garden (Pilchuck Audubon), the IES pattern for the SnoPUD option with shields, and Pt. Edwards' residents' concern with delaying a decision. Mr. Williams and Ms. Hite offered to meet with Pilchuck Audubon Society president. Action: Staff meet with Pilchuck Audubon Society and have further discussion at the August 8 PPP meeting. 3. Historic Informational Panels for Yost Park and Waterfront Mills Ms. Hite relayed Council approved funding for the interpretive panels in December 2016 and requested the final design and proposed sites be approved by Council following Planning Board and Arts Commission review. The Arts Commission approved the panels in June 2017. The Planning Board approved the panels in June 2017 with comments regarding the potential need to move the Sunset Avenue panel in the future and including language that references both signs. Ms. Hite reviewed revised language for the Waterfront Mills and Yost Park panels. Councilmember Johnson displayed full-scale copies of the panels and language on the signs was further revised in an effort to reduce the number of words. It was also suggested the photograph on the Yost Park sign be enlarged. Action: Schedule on Consent Agenda as revised The meeting was adjourned at 8:45 p.m.