Loading...
02/24/1995 City Council Retreat91 DebruaLry 24 25J-295 @LaConner,a hip t FridayFebruary 24 The muting wjJJ be held in the Maple Center! Conference Raom which is located at IN Cgmmercial Street (adjacent to LaConner City Hall) 9:00 - 9:30 A.M. Continental Breakfast served in Conference Room 9:30 AM CALL TO ORDER AT 9:30 A.M. BY COUNCIL PRESIDENT PETRUZZI 10:00 (1) DISCUSSION/REVIEW ON CABLE TV FRANCHISE Community Services Director Paul Mar to lead floe discussion 10:30 (2) SPACE NEEDS DISCUSSION Councilmember Fahey to lead discussion 11:30 BREAK 11:40 (3) DISCUSSION ON COUNCIL MINUTE TAKING Full Council discussion 12:00 NOON (4) DISCUSSION ON FIRE STATION 6 (structural matters needing to be dealt with regarding living quarters at St. #6) Fire Chief Springer/Mayor Hall to lead discussion 12:30 PM LUNCH 1:30 p.m. Continue meeting 1:30 (5) OPEN DISCUSSION BETWEEN COUNCILMEMBERS AND DIRECTORS 2:30 (6) DISCUSSION ON IMPACTS OF THE COMMUNITY CULTURAL PLAN Councilmember Dave Earling to lead discussion 3:30 BREAK 3:40 (7) DISCUSSION ON IMPLEMENTATION OF THE ECONOMIC DEVELOPMENT COUNCIL (Councilmember Fahey and Council President Petruzzi to lead discussion) 4:40 (8) REVIEW/DISCUSSION OF MORNING TOPICS 5:00 CLOSE OF MEETING FOR FRIDAY, FEBRUARY 24 A social (tour will be held in Council President Petruzzi's room from 6: 00 - 7. 00 p.m. Dinner reservations are at 7.15 at the Seafood & Prime Rib House, 614 First Street. j - ai 1 . L 1 1 The ineeting will be held in the Maple Center Conference Room which is Bated at 4 Commercial Street (adjacentto La Hall) Complementary Breakfast served in hotel beginning at 6:00 a.m. 8:00 A.M. CALL MEETING TO ORDER 8:00 am - (9) PRESENTATION BY CITY ATTORNEY JOHN WALLCE REGARDING: 1. CONFLICT OF INTEREST 2. EXECUTIVE SESSIONS 3. DE NOVO HEARINGS 9:00 AM (10) DISCUSSION ON DE NOVO HEARINGS (Councilmember Hall to lead discussion) 10:00 AM (11) VISIONARY DISCUSSION REGARDING GOALS FOR EDMONDS' OVER NEXT 10-15 YEARS. (Councilmember Fahey and Councilmember Earling to lead discussion) 11: 00 AM BREAK 11:10 (12) DISCUSSION ON APPROPRIATE USE FOR PUBLIC WORKS SITE (Councilmember Nordquist to lead discussion) 11:45 (13) DISCUSS COUNCIL/MANAGER FORM OF GOVERNMENT Councilmember Kasper to lead discussion 12:15 LUNCH BREAK 1:15 PM (14) INDIVIDUAL COUNCIL TOPICS 2:15 PM (15) REVIEW OF 1994 CITY COUNCIL GOALS AND ESTABLISHMENT OF 1995 CITY COUNCIL GOALS. END OF RETREAT (approximately 3:00 p.m.) EDMONDS CITY COUNCIL RETREAT LACONNER CHANNEL LODGE LACONNER, WASHINGTON FEBRURARY 24, 25, 1995 Item #: EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: For Discussion: X For Information: Subject: DISCUSSION/REVIEW ON CABLE TV FRANCHISE Agenda Time: 30 MIN. Agenda Date: 2/24 Exhibits Attached: 1. Materials from Paul Mar Clearances: Departmentlinitials Admin Svcs/Fide Community Svcs City Council - Engineering _ City Clerk Parks & Rec Court Planning Personnel Public Works Fire Committee Police _ Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Community Services Director Paul Mar to lead discussion. ... MEMORANDUM Date: February 21, 1995 To: Mayor Hall and City Council From: Paul Mar Subject: Updated Status Report on Cable Television Franchise Renewal for City Council Retreat This memo provides City Council with an update on the cable television franchise renewal process and a possible starting point for dialogue during the upcoming City Council retreat. This item is scheduled for discussion at 10 AM, Friday, February 254th, according to the published City Council retreat agenda. The City Council Consultant Selection Committee(Council President John Nordquist, Councilmember Barbara Fahey, and Community Services Director Paul Mar) held interviews for the cable TV franchise renewal consultant on Monday, November 14, 1994 and 3-H Cable Communication Consultants the highest of the finalists. On November 15th, City Council authorized staff to initiate negotiations with 3-H Cable Communication Consultants on the scope of work, fee, schedule and contract for assisting the City in its cable TV franchise renewal efforts. On December 20, 1994 the City Council authorized the Mayor to sign the Agreement for Consulting Services with 3-H Cable Communication Consultants. The scope of work, schedule and costs are detailed in the contract attached as Exhibit 1. The work will be completed by November, 1995; the cost will be $18,750 in fees plus a not -to - exceed expense amount of $500, or a total cost of $19,250. The consultants initiated work in late December. The team met with Chambers Cable staff, including Vice President Sylvia Sycamore and submitted a formal request for information. A consumer survey questionnaire has been prepared(see Exhibit 2 for sample) and reviewed by staff. A list of community leaders has been contacted with a request to participate in one-on-one interviews with the consultants(see Exhibit 3 for sample invite letter). The next steps of the work, which will take place in March, 1995, are to conduct the consumer mail survey(consisting of about 15,000 households), collate the results, City of Edmonds cza Community Services conduct the community leader interviews and, hopefully to convene a public meeting to discuss the results. The consultants have requested that one City Councilmember participate on the negotiating team. This would provide two benefits to the effort. First, it will provide for continuous liaison to the City Council. Secondly, it would strengthen the City's position at the negotiating table to have an elected official present. As you are probably aware, Chamber Cable services over 20,000 customers in the north King County and south Snohomish County area. They broadcast the same signal to all these customers. They do this under four different franchise agreements, including the City of Edmonds, Town of Woodway, King County(soon to the City of Shoreline) and Snohomish County(the Esperance area). I have been contacted by the Town of Woodway and City of Shoreline about possible cooperative efforts in the franchise renewal process. Snohomish County granted Chambers Cable a twenty-five year renewal in 1989; this will expire in December, 2013. 1 would very much like to have a cooperative effort if it can be implemented legally and cost-effectively. I will keep City Council apprised of progress. REC F R SERVICES This Agreement made and entered into this L4day of , 199Sby and between 3-H Cable Communications Consultants hereinafter Consultant" and the City of Edmonds, a municipal corporation organized and existing under and by virtue of the laws of the State of Washington (hereinafter "City"). CONSULTANT AND CITY, FOR THE CONSIDERATION HEREINAFTER SET FORTH, PROMISE, COVENANT AND AGREE AS FOLLOWS: 1, Iloject and S=e of Work: Consultant shall do, perform, or cause to be done and performed in a good and professional manner the following described work in accordance with all applicable state, federal and City laws, and in a workmanlike manner consistent with accepted practices for other similar services. This contract shall be governed by the laws of the State of Washington. Mhaaql CommuniLyn In Ascertainment Estimated Start Date: December 27, 1994. Estimated Completion Date: March 30, 1995 Assignment Deader: Lon Hurd. A. Review existing franchisee performance including conformance to FCC technical minimum service standards, system design and construction, and analysis of engineering requirements in order to upgrade system to greater channel capacity. [Note financial information will be requested in pro -forma financial projections contained in the City's Request for Franchise Renewal, Proposal.] B. Develop, in accordance with the provisions of the Cable Communications Policy Act of 1984, the cable related needs and interests of the City of Edmonds. These will include: 1. Prepare a questionnaire to be mailed and tabulated by the City to all or a portion of the residents of the City as to what is perceived to be their interests in the future course of cable television and the degree of satisfaction with the present services provided by the incumbent operator. 2. Undertake personal interviews with civic leaders, both within and without local government as to utilization of non -entertainment futures of cable television. These discussions will be pointed toward Institutional Networks (I -Nets) for schools, libraries and application of such features for intra-governmental use such as police and fire units as well as greater use of Public Educational and Government (PEG) access facilities. Work Product: Community Needs and Interest Report: Cost $3,750.00. Phase 2: Pre arati rt of R ue t For Franchise Renewal Proposal Estimated Start Date: April 1, 1995 Estimated Completion Date (submission to cable operator): June 15, 1995 Assignment Leader: Miles Overholt A. Upon receiving policy guidance from the City, prepare a draft Request For Franchise Renewal Proposal (RFRP) reflecting the community's cable related needs and interests. These documents will be in accordance with the applicable portions of the Cable Television Consumer Protection and Competition Act of 1992, the Cable Communications Policy Act of 1984 and the Federal Communications Commission (FCC) Rules and Regulations. B. Submit the RFRP for approval by the City and upon such approval present it to the cable operator for reply. Work Product. Request for Franchise Renewal Proposal: Cost $4,500.00. -1- EXHIBIT 1 Pam► � 3:_Preliminaxv Draft,, I inn Franchise A= meat Estimated Start Date: August 15, 1995 Estimated Completion Date: October 30, 1995 Assignment Leader. Miles Overholt A. Initiate negotiations with the Cable Operator based upon the City's RFRP as the operative instrument to attempt to obtain the objectives set forth. Approval of any major variation from the original documents will be obtained from the City on an ongoing basis. B . Changes in the RFRP will be made as necessitated by the pace and evolving resolutions of open issues. Work Product: Preliminary Draft Master Cable Ordinance and Franchise Agreement: Cost $6,500.00. Phase 4: Approv MAIer CableQrrdinance and Franchise Agreement Estimated S tartDate: September 11, 1995 Estimated Completion Date: November 15, 1995 Assignment Leader. Miles Overholt A. Prepare and submit to the City Council for approval draft of an enabling Ordinance (Master Ordinance) and Franchise Ordinance reflecting the final negotiated results of the discussions with the Cable Operator on behalf of the City. B. Attend the City Council meeting considering these ordinances to answer any questions that arise. C. Provide and instruct staff in the use of financial monitoring and service handling models. (Lon Hurd) Work Product: Approved Master Cable Ordinance and Franchise Agreement: Cost $4,000.00. M Duration of Services. The Consultant shall begin work upon execution of this contract by both parties and shall carry the work forward expeditiously. IIL Fee fpr Consulting Services, Performance charges enumerated under Project and Scopef-Work do not include expenses such as travel (except to and from Edmonds), printing, postage and incidental costs. IV. Payment Schedule. Invoices shall be presented to the City by the Consultant upon completion of each phase of the project. Payment to the Consultant shall be made by the City within thirty (30) days of presentation of the invoice. V. Tea—mination thr, City. If the City decides to cancel the project, or if the Consultant does not perform to the satisfaction of the City, or if Consultant refuses or fails to provide required assistance or otherwise violates a provision of this contract, then the City may recommend that sufficient cause exists to justify such action and may, without prejudice to any right or remedy of Consultant, and after giving Consultant five (5) days' written notice terminate this contract and take possession of all records and data pertaining to this project. The City will pay the Consultant for services rendered prior to the date of termination upon receipt of invoices substantiating the extent of satisfactory service rendered. -2- EXHIBIT 1 VI. 5ugcessors and As i ns. The City and the Consultant each binds himself to the other party hereto in respect to all covenants, agreements, and obligations contained in this contract. Neither party to the contract shall assign the contract or sublet it, in part or as a whole, without the Written consent of the other. VII. 1ndWendent C-,,Qntractor. It is understood and agreed that the Consultant is, and shall be, acting at all times as an independent contractor herein and not as an employee of the City. The Consultant shall secure at his expense, and be responsible for any and all payment of income tax, social security, state disability insurance compensation, unemployment compensation, and all other payroll deductions for the Consultant and his officers, agents and employees and all business license, if any, in connection with the services to be performed hereunder. In connection with the execution of the Agreement, Consultant shall not discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin. VIII. Subcontractors. The names of subcontractors submitted at the time of the submission of the bid proposal to the City shall be assumed to be the contract documents. The Consultant shall make no substitution for any subcontractor, person, or entity previously selected if the City makes a reasonable objection to such substitution. Consultant shall not be required to contract with anyone to whom he has made a reasonable objection. IX. Owner5hip of Rcj= andOriginal documents, drawings, designs, and reports developed under this contract shall belong and become the property of the City. X, -Claims r . Should either party to the contract suffer injury or damage because of any act or omission of the other party or of his employees, agents for whose acts he is legally liable, claims shall be made in writing to such other parties within a reasonable time after the first observance of such injury or damages. XI. Rights andto i . The duties and obligations imposed by this contract and the rights and remedies available hereunder shall be in addition to and not a limitation of any duties, obligations, rights. and remedies otherwise imposed or available bylaw. No action or failure to act by the City or Consultant shall constitute a waiver of any right or duty afforded any of them under the contract; nor shall any action or failure to act constitute an approval of or acquiescence thereto unless specifically agreed to by both parties in writing. If litigation is necessary to enforce any of the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees and costs. Venue shall be in Snohomish County, Washington. XII. Ni_utice. Written notices shall be deemed to have been duly served if delivered in person to the individual entity for whom it was intended, or if delivered by registered or certified United States mail to the last business address known to him who gives the notice. All notices and requests shall be addressed to the City of Edmonds and the Consultant as follows: CITY: City of Edmonds 250 Fifth Avenue North Edmonds, WA 98020 CONSULTANT: 3-H Cable Communications Consultants 502 East Main Street Auburn, WA 98002 -3- EXHIBIT 1 App74S&U�ac City Attorney Q " Attest: '4oZnd6a' J. Marc , City Clerk 3-H Lm CITY OF EDMONDS -4- Consultants President EXHIBIT 1 Cable Television Survey I. (;IsNFR_AL 1) Do you now subscribe to cable television in your home? 2) If your answer is no, why specifically do you not subscribe to cable? I Yes No II. CUSTOMER SATISFACTION —(Answer this section only if you are a current cable television subscriber.) For each of the cable TV services listed below, place a mark on the line that indicates your level of satisfaction with that service: Somewhat Somewhat Satisfied Satisfied Unsatisfied Satisfied Satisfied Unsatisfied Program Variety _ _ Phone Courtesy Picture Quality Number of Channels Rates Responsiveness Phone Answering Time Phone Hold Time Installation Wait Time Service Wait Time _ Adherence to Commitments _ Billing Practices _ Refund for Outage Time OVERALL RATING III. The City may be able to obtain local City channels for cablecasting various civic activities. What would you like to see on this channel? Would Would Be Don't Would Would Be Don't Watch Involved Need Watch Involved Need City Events Announcements City Council Meetings Public Hearings Group Meetings Public Safety Education Community Group Announcements School Announcements School Events/Sports Adult Education Other How much would you be willing to see added on to your monthly cable bill for the above features? 00 1-50 6-100 11-250 26-500 EXHIBIT 2 IV. `HA E 1 DFDI T ,D T 11 1 In ma i nal N ° w ric l iow would you view a cable hook-up between schools and the library for broadcasting some educational matter only to schools? Favorably Unfavorably How much would you be willing to see added on to your monthly cable bill for the above features? 00 1-50 6-100 11-250 26-500 V. PUBLIQ ACCESS STUDLQrOtTll'Mj�1_ T AND _S QE_,S---lt may be possible to arrange for Edmonds residents to have use of community studio equipment and a channel to broadcast productions by local groups. These could include plays, music concerts, hobby discussions, talks of interest on almost any subject. Would you like to watch such presentations? Yes No Would you like to participate in such presentations? Yes No How much would you be willing to see added on to your monthly cable bill for the above features? 00 1-50 6-100 11-250 26-500 COMMENTS: Feel free to make any other comments regarding cable television in Edmonds. The City will review them with the cable operator and, when appropriate, incorporate them into a new franchise agreement. Thank you for your help. There is no need, unless you wish, to give your name or information about yourself —only your perceptions of the quality of cable service and how you would like to see community involvement in the future. Please refold the survey, and place in the stamped, self-addressed envelope enclosed. EXHIBIT 2 January 27, 1995 «Name» Org» «Add1» «Add2» The City of Edmonds is in the process of negotiating its cable television franchise renewal with Edmonds Cable Company. 3-H Cable Communications Consultants has been hired to assist us with the negotiation process. Part of this process will be to conduct personal interviews with community civic leaders as to the utilization of non - entertainment values of cable television. We would like to include key members of the community in this process, therefore could you participate in this interview? A consultant from 3-H Cable Communications will be contacting your firm within 30 days. These interviews will probably take place during February 1995. Your time commitment will be one hour maximum. If you have any questions please call my office at 771-0220. Sincerely, Paul Mar Community Services Director EXHIBIT 3 Item #: Originator: Subject: EDMONDS CITY COUNCIL Retreat Agenda Memo PAUL MAR SPACE NEEDS DISCUSSION Agenda Time: 60 min. Agenda Date: 2/24/95 Exhibits Attached: 1. Packet from Paul Mar For Discussion: X For Information: Clearances: Department/initials Admin Svcs/Finance ommunity Svcs City Council Engineering City Clerk Parks & Rec Court Planning _ Personnel Public Works Fire _ Committee Police Mayor Comments Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Councilmember Fahey to lead discussion. Community Services Director Paul Mar has prepared a packet of information regarding this topic. It is attached to this agenda memo. Date: To: From: Subject: MEMORANDUM February 21, 1995 Mayor Hall and City Council Paul Mar C;71 fir. Input for Space Needs Discussion at 1995 City Council Retreat This memo provides staff's input for the Space Needs Discussion, scheduled for 10:30 AM on Friday, February 24th, as published in the City Council's retreat agenda. Staff's input is documented in four parts: Part A summarizes the updated status of the fee/scope of work discussions with Arai/Jackson; Part B provides physical planning information on the "everything at civic center" option, as requested by Councilmember Fahey; Part C provides some updated building condition reports for the Public Safety Building and for Fire Station #6; and Part D presents some near term and long term discussion issues which may be relevant for the retreat. Part A: Update on Proposed Change Order to Space Planning Contract At the February 14, 1995 Finance Committee, staff reported that it had been in discussions with Arai/Jackson about providing consultant services to the City's space needs effort via a change order to their existing contract. It is staff's intent that the consultant's scope of work fulfill the "Space Plan Game Plan" and consultant budget of $45,000, which was approved for the 1995 operating budget. Subsequent to staff's meeting with the Arai/Jackson team on January 19th, the firm submitted a ten -task proposed scope of work and a proposed fee of $44,992. Staff reviewed this proposal and revised the scope and fee to $32,786 and forwarded this to Arai/Jackson on February 3, 1995. The City received Arai/Jackson/s revised fee proposal of $36,832 late February 14th, concurring with the City's scope of work description. The goldenrod attachment provides the description of the scope of work and the three iterations on level -of -effort and fee. At this point, staff is prepared to recommend a scope of work with a fee range between $35,000 and $37,000 for the space needs consulting effort; staff further recommends that the City/consultant agreement be in the form of a change order to the existing contract, as suggested by the City Attorney. In order to proceed with the consultant efforts in a cost-effective manner, staff would have to provide the consultant with some clear direction. The following information will City of Edmonds CQ Community Services need to be provided: 1)clear description of the city government functions to be included in the space plan; 2)a space program for each of the major functions; 3)a listing of non -city government functions to be included in the plan; 4)clear description of the proposed location; 5)a clear statement of budgetary constraints, if appropriate; and 6)process and structure for coordination and review of consultant work products. Part B: Physical Planning Information Concilmember Fahey requested physical planning information for the "everything at civic center' option, specifically whether this scheme would fit on the site without requesting for street vacations. As you recall, the Mayor's Cabinet had reviewed Arai/Jackson's original space needs forecast of 93,600 square feet, and reduced this to a need for approximately 66,000 square feet; this was analyzed in late summer, 1993. The police/court component was about 23,200 square feet; a new fire station was about 13,400 square feet; and the remaining administrative functions required about 29,000 square feet. For preliminary planning purposes, staff assumed that the fire station would be a "stand alone" one story building and that the police/court and administrative functions would be collocated in a two-story building. Further, staff assumed that 170 surface parking spaces would be provided on site. The blue attachment shows the resultant site usage. The primary uses on the site will be the building footprints, parking, required setbacks and stormwater detention, and plaza/open space. As the chart shows, with the vacation of Edmonds St., the project fits on the site and meets all of the lot coverage requirements. As reported to City Council last fall, this concept would incur a total cost of about $12.5 million(see pink attachment). Part C: Up-to-date Information on Building Conditions In January of this year, Police Chief Tom Miller alerted Mayor Hall and the Cabinet about conditions at the Public Safety Building. At Mayor Hall's request, Facilities Maintenance Supervisor Tom King provided appropriate responses to Chief Miller's January 3, 1995 memo. Tom's response is contained in a memo dated February 9, 1995. Both these documents are,contained in the green attachment. Mayor Hall suggested that this information would be useful as part of the space needs discussion. On Saturday, January 28, 1995, an earthquake measuring 5.0 on the Richter scale occurred in the Puget Sound area. Cursory visual examination of all buildings at the civic center, Anderson Center/library, the two facilities at 2nd and Dayton, and the new Public Works facility did not reveal any indications of damage. However, fire crews saw some damage at Fire Station #6(see Chief Springer's January 30, 1995 memo in the beige attachment). Staff engaged Whiteley Jacobsen and Associates, structural engineers, to perform a field survey of the building. The firm indicated that they had provided a survey of this building in 1990. Both the February 3, 1995 and August 23, 1990 field survey reports are provided here in the beige attachment. Staff has provided this information to seek direction from City Council on what actions should be taken. 2 Part D: Near Term and Long Term Issues/Actions According to the retreat agenda, the options for near term actions at Fire Station #6 will be discussed at the noon portion of Friday's agenda. With regard to the issues at the Public Safety Building, there are two questions. First and foremost is an agreed -upon date for moving into a new Public Safety complex. This would establish a timeframe for coping with the noted conditions. Given the remaining timeframe in the existing facility, what "fixes" are absolutely required? Compliance with health, safety and security mandates should provide guidance in developing the fixup action plan. Lastly, how will such fixes be funded? It is noted that the total amount funded for all building repair(Fund 116) projects was $151,000 in 1994 and $201,000 in 1995. With regard to the long term, the items delineated earlier in this memo should be the focus of the discussion. These are repeated here as follows: 1)clear description of the city government functions to be included in the space plan; 2)a space program for each of the major functions; 3)a listing of non -city government functions to be included in the plan; 4)clear description of the proposed location; 5)a clear statement of budgetary constraints, if appropriate; and 6)process and structure for coordination and review of consultant work products. One other item that should be added to the discussion is confirmation of a timetable for moving in to a new City Hall complex. a y qt NN O O N LO V L M LO 6R co N Y) co� N u4 a) va (h a d j N O O O O U') CO O Q LV O O _ •a U E -O C- c CD o Q O_ Q d' Q- Q cu Q `r' co m m rn to M aa) Q ri 0 rn 3 ca ca LO 3 3 "(D 3 o 04 o G• N H� a) E w Y co a) a) a) � CO a) N t N CL co .2 a.2 ..N O co a ro� rn� 3 370 c a) c n 3 � g3� N co a�°�i m M m ca m" (a ate) a�i m m Q Q n aa) m m 5� v m m Q' E o n a n a OL X n coi -0 2 m m (tun C o o 0 U I O E D E U E U c U E E U a) O Eo co a) c c U 3 a) 3 (D 3 a) p C. U O V d O C M a3 c0 C N (6 O l0 U 0 a) U v, 3 3 3 rn 3 3 3 to o o E v) 0 0 0 v o w o V) w E o o a) m m O .0 •� O 'C'6 0 R —O cog 9 R co - 0 w 3 � E E E E Q E c� o 0 — Y vi a) uS a) 0 a) N Y W () W— a) O W a) co co 70 E > M 0 U 0 U 0 U C CO O 07 CD Co O C '""'''pppppp co. (0)a) a) C Y w c0 U) c0 L ~ L L L ~ Co Co L U L o ca 3 3 3 U a) U U C U a) 3 a) Y Y Y L--. C C C C C .Ui U O L 0 CO N 04 N LO N N a0 O N G LL � Mom- � � � co i Q 0 v� o C O O O CO CO In N f� CO In _ L O Q Q. N •O. N A a. Q o E a o_ m fn .--. a) 00 N C c0 E c 2 c .O N 7 _0 a) a) w n• a) U L ++ N .0 t U ca C O p j vi _0 c0 :Q G 0 1 'ccnn c0 N 0 ui m E �O c0 y -0 CO C a) C N w •c N m •� E y a) cv a) Ri CL Y Q f0 m 'c N X C N c a) •c N N E co E a oo� =a0=1 4)a_E ���_ ����11 3 •— — v t C-E o rn o 2 'C C o H N c 0 0 U o a) aa) ri N� Q Q j 4) O C U a) t =O O H Q U U U C C ca N CO O L O y '� O 2 U •� y 4 O x O N m vl _ O a) �' �_' V U -0 .0 C U c0 �' a) 0 U! a. W a •I a) Q) Ql C N Q1 N co U "C Z �' L� E y = € c ca v m E " 3 3 ;; j (DfE co cm E 0 m II. Q Q is a�IIi af°i Q a°)i �i o a>i O nUti 0 a� �� w��5v)_ca > E E c��cncn - ai N Y •� Z Q 0F••' N N Iq Y Y4! U) cc m v a v o v LO CD ay o 0 y "� d 6-Y � � bN4 a A N 7 = N coU7 V co O CD M L CDC C C a � 41 ca O O (O CDLO co CDN CD O LO U ('IT �. a) T C � •� C ca .� U C O I •(O C co CO 0) _C1 C-. C CDcNi CN Zq F!} Y ^ OD � ca O O ^ U CV to a Inr. COm CZ2 a) = .E E2� 3 N 0�13 1Q 3 L E Co a) U C U C C Co O c�i a°)i —a�i $" u"�i c a E rn 3 c° i N w co t C cu _ U U rn C O U a) C w = CV Cl- CD 2-2 _C _ .O y Q E =O U .0 O E, O O m a CD a) p m O O' C V `� 3 C1 O U L li O U O0 a) O O V U 0 in �' •C.° c m n tj c v, c Yn �) a`�i ro�� w co o c _m a v o o t Y .� v O O_ C cars N ca ~ O .0 O •C �O C N a) O0 "O _ -0 C C a) U co a) O O N Ct O O U LO a) C >. = O 3 a) a) ai c.0 O' E CO U � Co U ca �- Y N E� Co E U M O 0)p) U -C `� v' 7 a07 ) U O .N+ O Q Y co Co f� Y O ca ~ E m c�i C .T c n- t c V) U U 0 c o = U O 'c6 3 `O N U ca u) d c 0 C 0) d Y N O QQCO U N O N N N N N a) O a) cu v> a) C O �C O O C a X O .0 C-. 0 U U •p 'p C N 04 N O _ N G LL E�9 UN4OtiT- L1 0 N CD N N L L C, LID o a N_ N O L Q. Q a a)CO a) j N O n. V OV O :+ N U N a 7v d y Q C4 '0 ! co 4 { co •O CL O` N p O O a) 'C U O C CII OL 0 COp a Y Li C a s C = o E Q F- (a •- N CO -0 N U Ir- o a O 7 v) w � 'c <o c E C w Ecc 0 15 E a M o Li -v o E o o c 75 C3c a) XC VdN) co C a O a)O rO a c O a i i . O a VOO a) Q E caa CO co C CL GD0' �m acu L O- "p C da`i d) O`pw Z id N Ti. I I cu fE la Cn v O cm ca d @ R � ■ a Cl) g2a ® � � %7U) 00 $ � 0 0 to - $A C14 �2 Cq CO) cn 7 & m /}0LO �7 £C k co cct g�w @ m \ 2 _ � t � k / k 212 / 2 2E 7 )/ : \ \ § f % f % a e G = / a / e c ° 2 c e a ® s ¥ $ ® $ §a) a) o m/ m E 0 0 @ S E S § k / k _ cn 0 o 7 a Cl) C14 $ u)#� C d g ƒ « k O L k CD R �� � � @ _ § F 0 ® cr c v 2 ƒ ) K§ k 0 . @ _ E LO tco \ 70 /Z� / / / E k / / / k § 0§ k E »/\ 2 G (1) � 0 7 ® m O$ & a\� E E g CO) 2 'CD v e C % / $ e1 to � � / a- s s r s 3—'oo O c N ' ca-vC 3 CD m o 0 CD ON 34 Q CDo wm C> 0 m 3 3 0 N 0. m O-0 _a �, 0o 03 amp O (D -m o m m cOD Q a o to d y O m C Cr 0 a o m N 3 cn o co CD OM 0 N (D o N 0 s m C* cD O A Ll CD D N A 1 to CD ' � o 0 X. N 3 !O .a n 0 co O Cl Co"� W O O O p• y 3 O N N '0 0 rc a H m cs � v o 0 0 �' °i 1 ao A O Co O A d [1 ccDD 3 O 3 -+ a rn w _ CD to cou : C,* c~D w a � cn CA m su c7 O O c0 c0 cD m < O O CA cr C n" a LLCo CD C)�. C3 w a 0. CD o3 to " LL N OD cn A a o CO in 0 0 0 0CD CD CD C CD O o (D D c O n co 0) Project Cost for City Hall -all new at Civic Center 8/30/94 Cost Category Cost Building Cost for City Administration (per square foot):* Subcontractor prices at June, 1993 architectural/structural $56.00 mechanical/electrical/plumbing $30.50 specialty items $9.30 subtotal subcontractor prices $95.80 general conditons, overhead & profit $14.37 total contractor price $110.17 escalation to June, 1995 $7.49 total escalated contractor price $117.66 sales tax $9.41 other soft costs $20.00 contingency $14.71 total building cost for City Administration $161.78 Building Cost for Police Station(per square foot):* Subcontractor prices at June, 1993 architectural/structural $56.00 mechanical/electrical/plumbing $30.50 specialty items $9.30 subtotal subcontractor prices $95.80 general conditons, overhead & profit $14.37 total contractor price $1 10.17 escalation to June, 1995 $7.49 total escalated contractor price $117.66 sales tax $9.41 other soft costs $20.00 contingency $14.71 total building cost for police station $161.78 Demolition of existing bldgs at civic center:* subcontractor price at June 1993 $221.000 general conditons, overhead & profit $33,150 total contractor price $254,150 escalation to June, 1995 $17,282 total escalated contractor price $271,432 sales tax $21,715 other soft costs $46,143 contingency $33,929 total demolition cost $373,219 Site Work at civic center:* subcontractor price at June 1993 $877,200 general conditons, overhead & profit $131,580 total contractor price $1,008,780 escalation to June, 1995 $68,597 total escalated contractor price $1,077,377 sales tax $86,190 other soft costs $183,154 Note/Comments includes exterior walk, windows, foundations roofing, interior finishes, fkooring, basic tenant improvements, walls, demising partitions, and fixed equipment includes heating, lighting, ventilation, sprinklers elevator, emergency generator. specialty equipment add 15% to subcontractor price at June 1993 at 3.4% per year at 8% at 17%. includes consultant fees. FFIEpermits, testingfinspedlon, bordAegaVfinancing fees at 10% of all costs to cover changes during construction stated as project cost includes exterior wall:, windows, foundations roofing, interior finishes, flooring, basic tenant improvements, walk, demising partitions, and foxed equipment Includes heating, lighting, ventilation, sprinklers elevator, emergency generator, specialty equipment add 15% to subcontractor price at June 1993 at 3.4% per year at 8% at 17%, includes consultant fees, FFE, permits, testinglnspection, txxdAegalffinancing fees at 10% of ail costs to cover changes during construction stated as project cost demolish existing structures, landscape, paving add 15% to subcontractor prices at June 1993 at 3.4% per year at 8% at 17%, Includes consultant fees, FFE, permits, testing/inspection, bondnegallfinancing fees at 10% of all costs to cover changes during construction stated as project cost utilities modification, storm detention. plaza, lighting, landscape, surface parking at 90 stalls, irrigation, 129,000 sf at 58.801sf add 15% to subcontractor prices at June 1993 at 3.4% per year at 8% at 17%. includes consultant fees. FFE, permits, testingfm: utia ^ing fees Page 1 Project Cost for City Hall -all new at Civic Center 8/30/94 Cost Category Cost Noter-omments contingency $134,672 at 10% of all costs to cover changes during construction total sitework cast $1,481,393 stated as project cost Building Cost for Surface Parking(w/o sitework):e subcontractor price at June 1993 $168.000 general conditons, overhead & profit $25,200 total contractor price $1.93,200 escalation to June, 1995 $13,138 total escalated contractor price $206,338 sales tax $16,507 other soft costs $35,077 contingency $25.792 total surface parking cost $283,714 Building Cost for Fire Station(per square foot):" Subcontractor prices at June, 1993 architectural/structural $50.00 mechanical/electrical/plumbing $30.50 specialty items $6.00 subtotal subcontractor price $86.50 general conditons, overhead & profit $12.98 total contractor price $99.48 escalation to June, 1995 $6.76 total escalated contractor price $106.24 sales tax $8.50 other soft costs $18.06 contingency $13.28 total building cost for Fire Station $146.08 80 stalk at 350 sf/stall at t0/sf add 15% to subcontractor prices at June 1993 at 3.4% per year at 8% at 17%, includes consultant fees, FFE, permits, testiniginspection, bond/legalifinanclng fees at 10% of all costs to cover changes during construction stated as project cost Includes exterior walls, windows, foundations roofing. Interior finishes, flooring, basic tenant Improvements, walls, demising partitions, and fixed equipment Includes heating, lighting, ventilation, sprinklers emergency generator, specialty equipment add 15% to subcontractor prices at June 1993 at 3.4% per year at 6% at 17%, includes consultant fees, FFE, permits, testinglinspection, bond/legalifinancing fees at 10% of all costs to cover changes during construction stated as project cost Project Cost Analysis for Accomodating Total Space Needs: at Civic Center Demolition $373,219 Site work $1,481,393 includes 90 parking stalls Surface Parking $283,714 includes 00 parking stalls City Administration $4,691,755 at 29,000 square feet Fire station $1,957,459 at 13.400 square feet Police Station $3,753,404 at 23.200 square feet Total Project Costl $12,540,944 escalated to June, 1995 NOT included in cost analysis: site acquisition relocation transition predesign services *per Arai/Jackson cost model Page 2 CONF MEMORANDUM Date: January 3, 1995 To: Laura M. Hall, Mayor Cabinet Members From: Thomas A. Miller, Chief of Police Subject: POTENTIAL HEALTH HAZARDS IN PUBLIC SAFETY BUILDING While it has long been known that there is inadequate space in the Police Department facility, several incidents have occurred over the last few months that raise serious health and security concerns for the employees. By way of this memo, I am alerting you to potentially critical problems and conditions, which may cause the building to be uninhabitable, so that you are made aware of them and we may consider contingency plans. 1. Bloodborne Pathogens Following a serious injury traffic accident on Friday evening, December 16, blood and rain soaked clothes from the victim were brought into the building. The clothes had to dry before examination of tears and fiber comparisons could be done. Due to the lack of an adequate dry- room/storage area, they were left in the garage to dry, which is also a common ingress/egress for employees. This appears to violate WISHA/OSHA standards, but no alternative existed. 2. Laboratory Ventilation The homicide investigation of December 15, as well as many other investigations, necessitated the processing of fingerprints by various methods, including graphite and ninhydrin. There is no fuming hood ventilator to exchange the air as required when using these chemicals and particulates, which appears to violate WISHA/OSHA standards. However, the work must be done. 3. Lead Range Contamination The underground range has been closed and used as a storage facility for years. My understanding is that the lead contaminants in the range due to lack of ventilation far exceed WISHA/OSHA levels, but the cleanup expense has prohibited any action on this. City of Edmonds Police Department City Council Members Page Two January 3, 1995 4. PCB Pathogens/Fire Hazard Over the last six to eight months, we have had seven light ballasts (four in the last two weeks) in various office areas burn due to age and emit an acrid smelling, pungent smoke. One of these ballasts had nearly evolved into flames, and on two occasions, we have had to evacuate office areas and have fire personnel ventilate the building. These ballasts appear to be original fixtures (circa early 1960's) and have never been replaced except when burned. 5. Sewage Backup On two occasions during the last six months, floor drains have overflowed with raw sewage. One of the two drains in question is in the property and evidence storage area; the other is in the garage where employee ingress/egress occurs. 6. Office Ventilation In addition to inadequate heating in the winter and lack of air conditioning in the summer, the ventilation system frequently transports diesel fumes from the fire engines throughout the building. This occurs three to four times per month. 7. Earthquake As you know, the public safety building was not constructed to any seismic standards when it was built. This building houses both police and fire equipment, personnel, and critical communications systems. In the event of a severe earthquake, emergency response to the community may be severely hindered, if not completely prevented, by the collapse of this structure. 8. Building Security There is a tremendous lack of building security in the facility, which is due to several things. Court is occasionally held in the conference room, resulting in defendants, attorneys, and witnesses wandering through our building looking for restrooms, phones, etc.; this poses a safety hazard not only to our employees, but to the building as well, and prisoners who may be in custody. Often times, they have been found back in the lunch room area, where confidential bulletins are posted for staff only. City Council Members Page Three January 3, 1995 Another security concern is that of fingerprinting the public. Our fingerprinting equipment requires that we escort the public through our office areas, back toward the booking room. On many occasions, we have had suspects in custody that literally walk past these people, putting them at risk and often subjecting them to language and other associated gestures. TAM/aec 4'� 1 MEMORANDUM Date: February 9, 1995 To: Noel Miller Superintendent of Public Works From: Tom King Facilities Maintenance Supervisor Subject: PUBLIC SAFETY BUILDING This is in response to the letter sent to the Mayor from the Police Chief. My responses will be numbered to coincide with the numbered paragraphs on his letter. 1. Bloodborne Pathogens The Public Safety Building does not have a drying room as stated. They used the property room as a drying room in the past to dry marijuana. Possibilities for drying could be a interview room or jail cell. Employees entering the building have four entrances on the north side of the building to enter. The inability to enter through the garage door didn't inconvenience them when the maintenance staff was working on a remodel on the property room. 2. Laboratory Ventilation This area is one that the maintenance staff does not have access to as it should We have made small adjustments to this area when requested, but no request has been processed for any hooded ventilation. A foreseeable problem would be where to vent it to. Asbestos in the ceiling and roof saw cutting would create other problems. Venting through the north side of the building could compound problems as the air intake for the building is on the north side. 3. Lead Contamination to the Shooting Range This space is contaminated with lead dust. Estimates were in. excess of $5,000 for removal wluch did not include removi frt the metal plate at the rear of the range. Maintenance staff was directed to say out of this area. No money was budgeted for this due to requirements elsewhere. 5 City of Edmonds cQ Public Works 4. PCB Pathogens The light ballasts for the building number in excess of 220. The replacement cost is approximately $6,600. To have seven go bad over a six to eight month period is a small percentage. We could get years of service yet from the existing ballasts. 5. Sewage Backup We have experienced a sewer backup and responded right away to the situation. We have taken steps to correct this and keep the drains open. Maintenance staff have no control of what is discharged into the sewer of this building. We have also experienced this in the Finance, Executive, and Community Services Buildings. 6. Office Ventilation The ventilation intake is at ground level on the north side of the building. It was suggested to raise it to the roof level. I recommend it be engineered due to the boiler e*aust, backup generator exhaust, and vehicle exhaust on the roof. I have suggest the fire rocks be moved to the street before they do the vehicle � testing, instead of leaving them on the apron. This hasn't taken place. 7. Earthquake This is a correct assessment. 8. Building Security No waiting room is available and space is limited. Maybe the court needs to hire a police cadet to usher the public to and from the court. In regards to the finger printing equipment,'the Facilities Maintenance staff is constructing a cabinet which includes a finger print space for the newly remodeled booking area. wordata\facility\policque Date: To: From: Subject: MEMORANDUM January 30, 1995 Mayor Hall and Cabinet Members Michael A. Springer, Fire Chief 1995 Earthquake Damage An earthquake measuring 5.0 on the Richter scale could create measurable damage to structures residing in the Edmonds area. I had the fire crews perform a visual inspection of both fire stations immediately after the noticeable shock waves struck. Their task was to locate any cracks, chips, or separations within the walls and ceilings. Fire Station # 6 did have cracks, chips, and separations of the bricks, location southeast corner of the "OLD" building. My recommendation is to have all of the buildings in which the City of Edmonds has ownership or control over to be inspected for damage. This inspection could be done by more than one person or division; ie. Employees, Building Official, and/or Private Professional Engineering Company. City of Edmonds Fire Department Office of Fire Chief n •T.I• 1r - -- . MAI,1C L. y . WHITELEY JACOBSEN AND ASSOCIATES ARCHITECTS / ENGINEERS / PLANNERS 0 306 Seattle Tower 1218 Third Avenue Seattle, WA 98101 Telephone (206) 623-0331 FAX (206) 467-8441 _. 13 February 1995 Mr. James C. Walker, P.E. City of Edmonds Community Services Department Engineering Division 250 5th Ave N Edmonds, WA 98020 Subject: Field survey of Edmonds Fire Station Number 6 Dear Jim: 9076 On Thursday, the 9th of February, I accompanied Mr. James L. Roberts of your office to Edmond's Fire Station No. 6 where I conducted a field survey of the building. I also reviewed drawings, letters, structural calculations, and notes on file in our office that were developed by WJA in 1990 when we conducted an assessment of this structure's lateral force resistance capability. The results of the 1990 study were summarized in a letter to your office dated 23 August 1990. At the site I observed new cracks that have developed adjacent to the old cracks that are documented in our 1990 study. The new cracks are in the same general pattern and location and of the same general type as the old cracks. The old cracks are identifiable by the caulk that has been used to seal them. Many of the old cracks have opened up as well. In discussion, with the firemen on duty at the time, I was told that the new cracks appeared just after the recent earthquake that occured several weeks ago. In our earlier report we noted various deficiencies of the structure that are numerous and serious. The conclusion of that study was that this building has only a very minimal lateral force resisting capacity and does not meet UBC lateral resistance requirements. The new cracking is likely the result of shaking due to the recent earthquake and highlights the deficiencies previously noted. We urge you to consider upgrading this structure and to take the necessary precautions io protect the essential services housed in it in the interim. If you have any questions regarding this report please call me at 623-0331. Very truly yours, WJA, P.S. Architects / Engineers / Planners r ' x Via ■ Gary 7�311.E. 02/15/95 16:50 0206 467 8441 WJA WJA WHITELEY JACOBSEN AND ASSOCIATES ARCHITECTS / ENGINEERS / PLANNERS 306 Seattle Tower 1218 Third Avenue Scattic, WA 98101 Telephone (206) 623-0331 FAX (206) 461-8441 23 August 1990 Robert J. Alberts, P.E. City Engineer City of Edmonds 250 Fifth Avenue North Edmonds, WA 98020 Subject: Fire Station #2 Earthquake Resistance Dear Mr. Alberts: 14001 Post -It"' brand fax transmittal memo 7671 #ofPagea ► IL l Cv. C Ca YY J A Dept, f III phone Fax # - v 2 FAR 11 9076 We have reviewed the original building drawings prepared in 1961 by Dan F. Miller, A.I.A., together with the later remodel drawings For the partial second story addition. We have evaluated both vertical and lateral loads (including seismic and wind) based on the Uniform Building Code, 1988 Edition. Building Description: Edmonds Fire Station No. 2,is a 32' x 541 one story building with a partial second story at the north end of the building. The first floor is a 6" concrete slab on grade enclosed by 8" partially reinforced CMU perimeter walls. The CMU walls are supported on a continuous concrete wall footing. The CMU "T" Section Pilasters, 16" x 16" x 8" thick, along.the east and west faces of the building are supported,on square footings at 10'-8" (ten feet eight inch) spacing. The 2nd floor addition has wood joist framing which is supported on the north CMU wall and an interior wood stud wall. It appears that the 2nd floor is partially supported by 2 x 6 furring joists shown on the original building drawings. Roof framing is 3" tongue and groove decking supported on glu-lam beams. The glu-lam beams spanning the width of the building are supported on the CMU pilasters. Severe cracks were observed during the site visit on both CMU walls and pilasters. Our analysis indicates the following deficiencies: 1. There is no connection indicated between the wall and footings other than (we assumed) a connection of the pilasters to the footing. This requires the CMU walls .to span horizontally between pilasters. The pilasters are not adequate to resist the imposed lateral load in shear and are also not adequate to take the bending caused by wind or earthquake normal to the wall. 02/15/95 18:51 Cr209 467 8441 WJA U 002 Robert J. Alberts, P.E. 23 August 1990 Page Two 2. There is not enough information regarding the 2nd floor framing support .connections. This needs additional evaluation, however, the connections do not appear adequate to resist the applied shear forces. 3. The connection of the 2nd story stud walls to the CMU walls are not adequate, and is 100% overstressed in shear. 4. The connections of the glu-lam beams along the south wall of the 2nd story is not adequate. The roof diaphragm along the same wall has connections only at two points and the connections are highly overstressed. 5. The connection of the 2nd story wall top plate to the glu-lam beams is not specified and may not exist. o. CMU pilasters are extended using timber posts at the east and west walls. There is no connection specified between the pilaster and the post. 7. The building has no structural integrity for resisting wind or seismic forces in the east/west direction. Based on our site visit and our structural review, the building has adequate capacity to support the vertical dead and live loads but has very minimal lateral capacity and does not meet the Uniform Building Code lateral resistance requirements for either seismic or wind (exposure B or C). We appreciate your confidence and the opportunity of assisting you on this evaluation. Please call me if you have any questions or I would be happy to meet with you at your convenience. Very truly yours, WJA, P.S. Architects, Engineers, Planners Jack H. Whiteley, President Item #: EDMONDS CITY COUNCIL Retreat Agenda Memo i Originator: CITY COUNCIL For Discussion: X For Information: Subject: DISCUSSION ON COUNCIL MINUTE TAKING Agenda Time: 20 min. Agenda Date: 2/24/95 Exhibits Attached: 1. Memo from Art Housler Clearances: Department/initials Admin Svcs/Finance Community Svcs City Council � Engineering City Clerk Parks & Rec Court Planning Personnel Public Works Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Council to have a general discussion on City Council Minute Taking. FEB 14- ' 95 88' 51 P.2/3 Date: To: Via: From: Subject: MEMORANDUM NUM January 18, 1995 Council President Pe'^• •�; Mayor Hall Art Housler Administrative Semi Council Minutes During the meeting with Mayor Hall, we were advised the subject of Council minutes will be, on. the Council Retreat agenda.. The purpose is to discuss the level of satisfaction with the minutes. 1 indicated that in 1991, six or seven cities were surveyed about the length of their minutes. This information may be useful in the retreat discussion. As agreed, an excerpt from that survey is attached. AJH/sl9; <:ycm, :W„;o,a City of Edmonds Adininistrative Services FEB 14 '95 08:51 f . 3/3 r PA 1 3 im,l This raises another question as to how other cities are able to have the City Clerk take the minutes. In order to answer this question, the following cities were surveyed: Renton Bothell Kirkland Mercer Island Lynnwood Auburn Redmond One of the most significant differences between the Council meeting minutes for the City of Edmonds and the other cities is the number of pages and the number of words typed. The following tabulation compares the differences: Recorder & Number Number 9-Lt--Y Transcriber of Pages of Words Edmonds Contracted 11 81105 Auburn City Clerk 9 5,906 Redmond Deputy City Clerk 8 3,011 Bothell. Office Specialist 7 2,941 Renton Deputy City Clerk 5 3,870 Mercer island Assoc. City Clerk 5 1,966 Kirkland City Clerk 4 1,508 Lynnwood Mayor's Secretary 2 869 Item #:_� EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: CITY COUNCIL For Discussion: X For Information: Subject: DISCUSSION ON COUNCIL MINUTE TAKING Agenda Time: 20 min. Agenda Date: 2/24/95 Exhibits Attached: 1. Memo from Art Housler Clearances: Department/Initials Admin Svcs/Finance Community Svcs City Council Engineering City Clerk Parks & Rec Court Planning Personnel Public Works Fire _ Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Council to have a general discussion on City Council Minute Taking. FEB '14- '95 08:51 --, P.2/:3 1 Date: To: Via: From: Subject: MEMORANDUM January 18, 1995 Couneit Preside'* pa►^r.,� Mayor Hall Art Housler Administrative Council Minutes During the meeting with Mayor Hall, we were advised the subject of Council minutes will be on the Council Retreat agenda.. The purpose is to discuss the level of satisfaction with the minutes. I indicated that in 1991, six or seven cities were surveyed about the length of their minutes. This information may be useful in the retreat discussion. As agreed, an excerpt from that survey is attached. AJH/slg , pcfnwcv'v ord Citv of Fdmonric --- Adminictra6v& CPtVirJ�c FEB 14 '95 09=51 - P.3/.9 PA 1 3 This raises another question as to how other cities are able to have the City Clerk take the minutes. In order to answer this question, the following cities were surveyed: Renton Bothell Kirkland Mercer Island Lynnwood Auburn Redmond one of the most significant differences between the Council meeting minutes for the City of Edmonds and the other cities is the number of pages and the number of words typed. The following tabulation compares the differences: Recorder & Number Number City Transcriber of Pages of Words Edmonds Contracted 11 81105 Auburn City Clerk 9 5,906 Redmond Deputy City Clerk 8 3,011 Bothell Office Specialist 7 2,941 Renton Deputy City Clerk 5 31870 Mercer island Assoc. City Clerk 5 1.1966 Kirkland City Clerk 4 1,508 Lynnwood Mayor's Secretary 2 869 Originator: Item #: EDMOND S CITY COUNCIL Retreat Agenda Memo MAYOR HALL/CHIEF SPRINGER For Discussion:X For Information: Subject: DISCUSSION ON FIRE STATION 6 Agenda Time: 30 min. Agenda Date: 2/24/95 Exhibits Attached: None Clearances: Department/Initials Admin Svcs/Finance Community Svcs City Council Engineering City Clerk Parks & Rec Court Planning Personnel Public Works Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Mayor Hall and Chief Springer will lead discussion which will include addressing structural matters regarding living quarters at station 6. Item #: Originator: EDMONDS CITY COUNCIL Retreat Agenda Memo COUNCIL For Discussion:X For Information: Subject: OPEN DISCUSSION BETWEEN COUNCILMEMBERS AND DIRECTORS Agenda Time: 60 min. Agenda Date: 2/24/95 Exhibits Attached: None Clearances: Department/Initials Admin Svcs/Finance Community Svcs City Council Engineering City Clerk. Parks & Rec Court Planning Personnel Public Works Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Council President Petruzzi will introduce subject. Item #: EDMONDS CITY COUNCIL Retreat Agenda Memo K Originator: For Discussion: X For Information: Subject: DISCUSSION ON IMPACTS OF THE COMMUNITY CULTURAL PLAN Clearances: Department/Initials Agenda Time: 60 min. Admin Svcs/Fiiza ce Community Svcs City Counci Engineering Agenda Date: 2/24/95 City Clerk Parks & Rec Court Planning Exhibits Attached: Personnel Public Works None Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Councilmember Earling will introduce the subject. Josephine Fye and Ramona Saries of the Arts Commission will address the City Council on this issue. EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: COUNCIL For Discussion: X Item #: For Information Subject: DISCUSSION ON IMPLEMTATION OF THE ECONOMIC DEVELOPMENT COUNCIL Agenda Time: Agenda Date: Exhibits Attached: 1. Information from Councilmember Fahey 2. Memo/information from Paul Mar 3. Clearances: Department/Initials Admin Svcs/Finance Community Svcs City Attorney Engineering City Clerk Parks & Rec Court Planning Personnel Public Works Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted. $ 0 Required: $ 0 Council President Petruzzi and Councilmember Fahey will lead discussion while referring to attachments To: Mayor Laura Hall February 17, 1995 All Council Members Paul Mar From: Barbara Fahey Regarding: Vision and Goal Setting This was an agenda item for the retreat last year. Frankly, despite staffs' great efforts to facilitate a process, we didn't get very far. Latter, a comment was made to the effect that - long range visioning was a part of the Growth Management process and goals were laid forth in the various reports, so we didn't need to set our own goals. I completely disagree! All we are doing in that process is defining methods we will use to deal with increased populations. It does not develop a comprehensive vision for what Edmonds will be like in 20-25 years. Unless we have an articulated vision and that is used to establish goals, this town will always be reacting to situations instead of developing in a well thought out manner. We know we want a strong economy and a health downtown core. We are planning for a thriving cultural community. We have a master plan for a quality parks and recreation program. We dream of an active vital waterfront. All of these ideas are out there, but they are not part of a strategic, comprehensive plan. What are the things city government must do to support these efforts and assist in fulfillment? What role does parking play? How do we resolve traffic issues? How do we bring about grade separation so we have a unified town? What are the new technologies of the future and how can we plan for their arrival? What reserves must be establishedThese and many other questions must be addressed and answered. I believe other members of the council feel, as I do, that a comprehensive vision must be established so we have articulated goals to work towards. I propose we spend the hour designated for this item coming to an agreement on how we capture this vision. I think we need to take 20 minutes articulating what the components of the vision should be and 20 minutes determining how we bring all those components together into a unified plan. The last 20 minutes will be spent in structuring implementation. Please think about who you feel should be involved in creating this vision, and your opinions on what method should be used to bring it about. Hopefully, we will be sucessful in determining a course of action for this year that will lay the ground work for the future. Sincerely, Barb Fahey February 17, 1995 To: Mayor Laura Hall All Council Members Paul Mar Appropriate Staff Members From: Barbara Fahey Regarding: Space Needs In calling for this item to be placed on the agenda for the retreat, I had several specific goals in mind: 1. Resolve the question regarding the next use of the public works sight. Is it feasible for either police or fire to move there, on a temporary basis, to resolve some of the current space problems. Is it a workable permanent site for either of these departments. 2. Determine if it is possible to establish a permanent location for the fire department at this time given the possibility of consolidation. 3. Evaluate all proposals on the table at this time to solve the space needs problems and form a consensus regarding which one should be eliminated and which ones should be moved forward. 4. Set a timeline for implementing a course of action. It is ambitious to think we can come to a meeting of the minds on all these issues. However, all of these matters must be resolved before we can formulate concrete plans. I propose the following schedule: 10 minutes: report on current negotiations under way. Specifically, is there a realistic expectation of success or must we put it aside and go to an alternate plan. 15 minutes: to consider how feasible it is to build on the existing sight. Can we create an administration facility that will met future needs on the existing campus within the following parameters. Approx. $5 million. No variances. No street abandonment. Would we also be able to build criminal justice and fire department facilities on the site for an additional $7 million. Can the parking issue be resolved. 10 minutes: input from Chief Miller and Chief Springer (or his representative) regarding their views of the public works sight as it does or doesn't meet their needs. They would be welcome to present issues that might need further evaluation, but this would give us a chance to determine how to proceed. 15 minutes: elimination of any proposals we collectively feel are unworkable. To be considered: retrofitting existing buildings, purchase or lease of off sight buildings apart from current negotiations. 10 minutes: to establish consensus on a time line to bring about next phase. E.g.: a concrete plan that can be presented to the voters. If we were starting cold with all of these issues, this time line would be ridiculous. However, we have spent many long hours considering all of these points. What is called for now is summaries and an all out effort to come to agreement and find a way to move forward this next year to resolve the problem. I will hold to this time line. Please help me by making your points factual and in the most concise manner possible. Thank you, 4-7 ;U .0 el Vol Aj t. -Q__ Lz Oat To: John, Bill and Michael, From: Barb Fahey e-y� Copies also to Laura and Paul Packet already reviewed by Tom, Roger and Dave At this point, I think (or at least hope) we are all interested in getting some kind of a process established that will result in the formation of an economic development (?-committee, council, department). At the least, we all seem to agree that 1. we need a stronger base of revenue generation from sales taxes to meet the needs of the city and 2. we must take positive action to revitalize the downtown retail area. In addition, there are several groups in this community that have economic development as at least one of the goals: The Port, Edmonds Visitors Bureau, The Chamber of Commerce Economic Development Committee, The new downtown business development group, The Cultural Arts Plan, and so on. I feel we must now lead the way in trying to develop a unified effort, so each group isn't heading in its own direction, often times running counter to one of the other groups. This means trying to create a vision of what we are all working toward and then working together to achieve it. To bring this about, representatives from these groups and the community at large must be brought together. How we bring this about is the question. Thanks to Barb Mehlert and the Municipal Research Center, we have available a wealth of information regarding methods and approaches. It would be impossible to even begin to discuss and evaluate them all in the context of the retreat. For this reason, I am providing you with a sample of articles I have found interesting and two chapters from a publication that I think would be helpful in trying to establish a process. I hope they will help you think through the implications of creating an economic development effort and give you a sense of what other cities have effectively done. At this point, we need to come to a decision on where the leadership should come from. Does council take the lead and pull together people in the community to brainstorm? (I have a process for this). Do we form a committee and encourage them to take the lead. Do we ask the Mayor to assign a staff person to work with us to create a process? Do we hire a consultant as the arts community did? I favor a process by which two council members gather together the various members of the community interested in economic development to do some brainstorming on what approach should be taken, what goals are to be achieved, and how the process might be paid for. However, I have no sense as to what the council thinks would be the most desirable way to proceed. Coming to a consensus on the process will be the focus of the discussion at the retreat. Please read the following materials and be prepared to state your opinion and a quick summation (2 minutes) of your reasons why. We will take about 20 minutes to get all views on the table. 10 minutes will be scheduled to evaluate and rank them. We will then take 20 minutes to discuss the merits of the top two ranking methods, ending with a vote on which one to use. The last 10 minutes will be a final determination of the next step in implementing the agreed upon process. Thanks for preparing in advance for this. It will help to bring about consensus in the brief hour we have to do so. Strategic Planning For Economic Development By VIRGINIA L. WOLF Economic Development Specialist Micl,-est Research Institute (iMRI) has assisted communities across the United States in setting up their own economic development programs. MRI's expe- rience has shown that the key factors of a successful economic development program are' well-defined goals and objectivesyt focused marketing effort, and 3people who can make the best use of available financial and technical assistance programs. Although mid -size towns and metropolitan areas have been involved -in this process for many years and are competing effectively with their counterpart com- munities across the nation, many smaller communities and rural areas have just recently become involved in economic development efforts. Largely as a result of the changing role of agriculture, many of these smaller communities have chosen to promote their area's eco- nomic development as a way to expand or diversify the local economic base. This article discusses the process that should be followed by a community wishing to start an economic development program. Based on MRI's long experience, the process is essentially the same, regardless of the size of the community. The first step in the process is to establish an organi- zation to lead the effort. To be effective, the organiza- tion must be broad based so as to have the best possible financial and resource support. It must include repre- sentatives of the following groups: chamber of com- inerce, civic groups, educational institutions, elected officials, existing industry, financial institutions, labor, media, retail sector, utilities, and interested citizens. The first task of this organization will be to establish goals and objectives. Matters to consider are: • What does the group want for the community? kc�• Are some forms of economic activity favored over others? • Are some types of industry not wanted in the community? This organization must set a clear direction, and a group which is represented by all sectors is in the best position to provide this direction. The next step in the process is to conduct a resource assessment which identifies community factors that either positively or adversely affect industrial devel- opment. These factors include the existing industrial base, industrial sites and buildings, labor force, popula- tion, transportation, and utilities. The material devel- oped during this phase of the analysis can be used in preparing promotional materials and documents rela- tive to prospect marketing. Among the questions to be answered are the following: What is the current profile of the community's population and labor force? • What industries currently exist in the community; and historically, how have they grown or de- clined? • What is currently being done to promote the cen- tral business district? • Are there specific resources, such as tourism or education, which make the community particu- larly attractive? • What does the community have to offer in terms of industrial sites and buildings? • Does the existing labor force match the needs of prospective business? • Can the city's physical infrastructure meet the requirements of new industry? • What were the successes and failures of past eco- noinic development programs? If a community already has organizations formed for economic development purposes, they should be reviewed. Usually, in both large and small communities there are too many organizations to be effective be- cause of their overlapping purposes and memberships. The goals and objectives of each existing organization should be reviewed and, if possible, a single organiza- tion formed to promote industrial development. A sin- gle organization whose sole purpose it is to promote industrial development will more likely make the best use of community resources. Once a community has assessed its resources for promoting economic development, the next step is to identify those industries which show the best potential for locating in the community. This identification pro- cess, called a target industry analysis, provides a focus to marketing efforts and makes the best use of commu- nity resources. At a minimum, a community should examine its own industrial base, the industries of the county in which it is located, and those of surrounding counties. Personal calls should be made on major area manufacturers to ascertain their expansion plans, the location of their supplier industries, and industries which use their finished products. A list of the state's manufacturers who are new or who have expanded should also be reviewed to determine the types of manu- facturers who are choosing to locate in the state. MRI recently conducted a target industry analysis for the Missouri Division of Community and Economic Development. The end result of this study was the identification of industries best suited for Iocating in metropolitan, in mid -size, and in rural areas. This in- formation should provide the basis for a ivlissouri community involved in targeting efforts. The last step that a community takes in promoting its economic development is to formulate a develop - August 1986 / Illinois Municipal Review / Page 17 ment plan. This plan should include, at a minimum, strategies, identification of person or groups responsi- ble for implementation, and a timetable for implemen- tation. Some general areas to be included in the plan are: • Marketing: A marketing program must be fo- cused and consistent. It does not have to be elabo- rate. The use of local resources such as academic institutions, newspapers, or existing industry can often help provide technical assistance in the de- velopment of marketing materials. • Industry Retention: An average of about 80 per- cent of all economic growth across the United States is attributed to the expansion of existing industry. Communities are only recently starting to put resources into this important activity. An active and effective retention program is not only beneficial to keeping existing business and indus- try in the local area, but also it serves as an attrac- tor for generating new industry. These new indus- tries ,will perceive the community as pro -industry. • Local Incentives Plan: Local incentives include the latitude the community has in using state de- velopment incentives such as property tax ex- emption or industrial revenue bonds. Also, a community can utilize special arrangements on land, buildings, and utilities. It is important to have an established plan so that -when the com- munity representative approaches a prospect, the incentives that are available can be discussed at initial meetings. • Technical Assistance: Many communities, both large and small, tend to isolate themselves from resources provided by state economic develop- ment organizations, utilities, and railroads. This is a mistake since these organizations are in daily contact with prospects and can serve as an impor- tant resource for referrals. This article has outlined an approach to the structur- ing of an of fective industrial development program that MRI has found to be highly effective. Attracting devel- opment to a community is a time-consuming process which requires considerable support from the entire community and active involvement and commitment from local leaders. If the proper organizational struc- ture is in place, and it includes people and organizations that are committed to the program's implementation, a well -designed program can succeed. A focused, coor- dinated industrial development program can result in considerable economic gain for the smaller community that is ,villing to pull together. E SPECIALIZING :N FEDERAL AND STATE GRANTS MICHAEL A. KWEDAR GRANTSMAN TELEP-O.NE 787-2206 2320 GRINNELL DRIVE AREA CODE 217 SPRINGFIELD. ILL 62704 WHO CAN YOU DEPEND ON FOR HARDWARE, SOFTWARE, INSTALLATION, TRAINING, SERVICE, SUPPORT AND COMPLETE SATISFACTION? That's right. CCSI can handle all your automation needs under one roof, which makes your job a lot easier... one call does it all! TOLL FREE 1-800-441-CCSI 748� s saI,re Aeenue rO Boy _oS. Bedford Park, IL 60499-0368 Available exclusively for IBM Systems Page 18 / Illinois Municipal Review / August 1986 A DIVISION OF BUSINESS RECORDS CORPORATION Economic Development: Perception and Reality O 1987 David Win, Ph.D. President, Win International Coeur d'Alene, Idaho Poor Richard was right Benjamin Franklin said it about the weather. "Some people are weather- wise, but most are otherwise." If Ben were still around today, he might coin a similar phrase concerning economic de- velopment. Everybody is in favor of economic de- velopment. The words themselves con- vey a sense of progress, well-being and prosperity. But go beyond the words and you're sure to find diverging opinions. What does economic development really mean, and what does it imply? Just as importantly, how do communities ap- proach the issue of economic develop- ment, and how might they approach it differently? The answers are complex, but there are some salient points that can serve as guideposts in the search for a strong and growing economy. Putting the cart before the horse A common community approach to economic development is to form a group, fund it, establish committees, draw up a plan, get moving and get re- sults. In most cases, the pace of prog- ress gets slower at every step until the last objective (results) seems to hover just out of reach. One reason is that the group often fails to formulate a specific overall objective. In other words, they often fail to ask themselves "What busi- ness are we in?" No businessman would claim that "We're in the business of mak- ing money'' is an adequate answer to this basic question, and yet many eco- nomic development groups appear to be satisfied with it. Since such groups have no overall target at which to aim, the more committees they form the more dif- ficult it may be to get results. Often it seems that the major result is a lot of wheel -spinning (as one frustrated eco- nomic development professional put it, "death by committee'') camouflaged by impressive public relations. Isn't economic development a specif- ic overall objective? Not quite. It is clearly an overall objective, but like the "pursuit of happiness" in the Declaration of Inde- pendence it is not a specific objective. As with the "pursuit of happiness," no one can argue with the desirability of the concept, but no one can define it and it means something different to everyone. To base specific activities like marketing, advertising and tourism development only on the general overall objective of economic development is as inappropri- ate as it would be to base specific laws on the attractive generalities found in the Declaration of Independence. A broad commitment to economic development is necessary, of course, but in order to make progress a more specific frame- work is needed. This necessary framework — a spe- cific overall objective — might be looked at as an overall design concept. All too often, economic development groups fail to start by creating an overall picture of what they are trying to accomplish. In- stead, they create an organization and draw up economic development plans that are actually more like operating in- structions for that organization. To put it metaphorically, they build a vehicle and write an operating manual before they have determined exactly what they want the vehicle to do. Before creating a vehicle for develop- ment, the economic development group must create an overall picture of what the economic development area under consideration can realistically become. Is it to be another Aspen, Carmel or Palm Springs? Or can it be another Palo Alto or Cambridge? A center for think tanks, or for insurance companies, or for cor- porate retreats, or for high tech indus- tries, or some of each? Unless the initial design concept is clearly established, progress will probably be slow and dis- jointed because various interests and organizations, or even the various com- mittees of the economic development corporation or other lead development group, will be working against each other. The net effect is comparable to designing a new model car piece by piece with no overall design concept or artist's rendering of what the new vehi- cle should look like, and no clearly - stated parameters for what the vehicle is supposed to do. Is it to provide basic transportation? Speed? Maximum fuel economy? Without clear conceptual pa- rameters, the result will be a random as- sortment of fenders, doors and other parts, each of which may be attractive and functional, but which cannot be joined into an effective working whole. The same is true of economic develop- ment planning. It is necessary to begin Continued on page 4 JOB OPPORTUNITY Transportation and Regional Planning Director The Puget Sound Council of Govern- ments (Seattle, WA) seeks an experi- enced professional manager to fill the position of Transportation and Re- gional Planning Director. The Council has a population service area of 2.4 million and an annual budget of $3.4 million: Minimum Qualifications: Knowledge of regional transportation planning principles and techniques; social and economic aspects of transportation planning; current trends, programs, laws, and regulations in federal, state, and local planning; organiza- tion, functions, and activities of the various levels of government involved in the regional planning program; and principles and techniques of supervi- sion, training, and budgeting. Ability to plan and conduct a comprehensive regional transportation planning pro- gram; analyze situations accurately and adopt effective courses of ac- tion; speak and write effectively; plan and direct the work of others; effec- tively represent the agency before other groups and individuals; and es- tablish and maintain cooperative rela- tionships with those contacted in the course of work. Five years of in- creasingly responsible experience in professional transportation planning work, including preparation of trans- portation elements of general plans, three years of which must have been in a highly responsible supervisory capacity. Education: Masters degree preferred with specialization in transportation planning, urban planning, or a closely related field. Annual Salary Range: $41, 772 - $53, 376. Maximum Starting Salary: $46,404. Application Instructions: Individuals meeting the minimum qualifications are invited to submit a resume postmarked no later than September 30,1987. to the Puget Sound Council of Governments, 216 First Avenue South, Seattle, Washington, 98104; Attention: Personnel Officer. Addi- tional materials may be requested. For a full job description or questions regarding the position, call (206) 464-7518. Equal Opportunity Affir- mative Action Employer — Minorities Encouraged To Apply. economic Development: Perception and Reality Continued from page 3 with the creation of an overall design concept — that is, specific overall ob- jectives. The design of parts and com- ponents (committees, programs and projects) comes later. Green and golden: the role of tourism Few communities question the overall value of tourism, but the specific bene- fits are naturally viewed differently by different people. One profit -oriented bumper sticker that was popular in a west coast state a few years ago read, "Keep our state green and golden: bring money," while more modest goals prompted a rival sticker that said, "Tour- ist go home — but leave your daughter. " In reality, of course, the relationship be- tween tourism and benefits to the com- munity is more complex than either of these messages indicates. Many communities, especially those in areas lacking in large-scale industrial infrastructure, regard tourism as syn- onymous with economic development. And indeed, at first glance an area whose tourism promotion efforts have been successful appears to be more prosperous than others who are taking a more demanding, long-term approach to economic development. The fact is, however, that although tourism can be an important factor in economic devel- opment programs, if it is allowed to be the major element it will result in unbal- anced growth. At one extreme, prob- lems include low -paying jobs filled pri- marily by students or people who need an additional source of income; at the other extreme, an exclusive, upscale re- sort economy may develop. If this hap- pens, the people who originally made up the local population may be driven out. After an initial burst of prosperity and in- creased opportunities generated by tourism, local residents may find them- selves trapped in a limited range of low - wage, tourism -related occupations while the price of everything from food to housing escalates beyond their reach. At the same time, owners of retail busi- nesses that formerly catered to the needs of a broadly-based community find their volume and profits dropping be- cause tourists and other visitors do not have the same consumer needs as per- manent residents. The end result may be a town full of hotels, restaurants and tourist -oriented retail shops. This lack of diversification diminishes business and employment opportunities. Related to over -reliance on tourism is excessive faith in high -profile events as a way of "putting the city on the map" while attracting the tourist dollar. In the long term, there is also the hope that some people who visit a major event will like the area so much that they will want to relocate. Although this hope may be realized in some cases, the percentage rate of return is very low, and a communi- ty may even find that it has created a nar- row image, associated with a single event, that actually reduces its chances of attracting some types of industrial in- vestment that could contribute to more solid long-term development. In addition, as increasing numbers of communities rush to add their events to the hundreds of others already in existence, the mar- ket becomes so crowded with offerings that the odds of success are reduced even further. Meanwhile, communities may find themselves saddled with any- thing from massive debts to bad checks issued by event organizers to cover city expenses associated with the events. In some cases, expenses and image prob- lems are multiplied by vandalism and un- ruly crowds. One problem with assessing the ef- fectiveness of tourism — or any eco- nomic development program — is that it is difficult to quantify results. There are, however, statistics supporting the posi- tion that the relationship between tour- ism and the economic health of a region is tenuous at best. For example, al- though the Idaho tourist industry did very well (growing at an estimated annual rate of 5%) and North Idaho tourism reached a ten-year high during the first few months of 1987, Idaho's personal in- come declined at a rate of 1.5% during the first quarter of the same year, mak- ing Idaho the fourth worst state in the na- tion in terms of personal income growth. Tourism is no substitute for the strong, di- versified industrial and service base that is needed for a sound, growing econo- my. Burgers and bankers: the role of services America's transition to a service economy has been discussed exten- sively, and many commentators lament the change. Although it is true that the United States as a whole needs industry to survive, individual communities can and do successfully base their econo- mies on service industries. It is important to keep in mind that the category "ser- vice industries" goes far beyond fast food chains. The definition of the term "service industries" is less than precise, but it clearly includes everything from "pure service" industries like banking and insurance to activities like software writing that have more direct, interactive applications in the industrial world. Service industries that support or re- late to a variety of manufacturing indus- tries may become the mainstay of com- munities near established industrial areas, or even help a community be- come a center for diversified networks of corporate customers. Especially in the case of knowledge- or data -inten- sive industries like programming or insur- ance, electronic communications enable service companies to be located far from their clients. In addition to providing a direct stimulus to .economic develop- ment, the growth of such service indus- tries in a community helps make the in- dustries served aware of the desirability of the community as a site for expansion or relocation. Made in USA: the role of foreign trade and investment Most American communities have learned — sometimes the hard way — that attracting large-scale industrial in- vestment from overseas is expensive and difficult. Companies like Honda, Mit- subishi, Hyundai and Daewoo are being wooed by so many suitors and have such specific requirements that the odds of landing one of their factories are low indeed. On the other hand, the aggre- gate direct investment potential of small and medium foreign enterprises totals hundreds of billions of dollars, and if the right methods are used this more modest investment is far easier to attract. For example, one Idaho community with a population of less than 5,000 got ex- pressions of interest from three Asian companies (one manufacturer of tele- phones and two wood products com- panies) with a minimal expenditure of re- sources. Continued on page 5 Economic Development: Perception and Reality Continued from page 4 When properly handled, the recruiting of small and medium foreign companies is a very cost-effective component of al- most any economic development pro- gram, in part because the favorable business climate in the United States makes it the country of choice for mil- lions of entrepreneurs worldwide who need little persuasion to relocate. Al- though the individual entrepreneur of family -owned business may hire only a few workers at first, the example of Wang Laboratories, which grew from a handful of people to a major corporation with thousands of employees, demon- strates the great potential of initially modest foreign direct investment. The development of existing busi- nesses should be a major objective of any economic development program, and foreign trade (both exports and im- ports) is a valuable but often neglected asset in the effort to help existing busi- nesses grow and prosper. Since busi- ness cycles have different timing in dif- ferent parts of the world, periods of slack sales in the United States may be good times for profitable exports to other countries, and products whose marketability in the U.S. has peaked can often find new and expanding markets overseas. Successful recruitment of foreign in- vestment can also contribute to the suc- cess of existing businesses. American communities that are home to foreign - owned companies often find that they have an edge in developing profitable export volume because foreign en- trepreneurs, who tend to be knowledge- able about foreign trade, have interna- tional expertise that can be a valuable resource for the community in which they have invested. On the import side of in- ternational trade, the use of imported materials, parts and components may give an American company the edge it needs to survive, grow and hire more Americans. Sailors on Saturday might? Foreign markets for American prod- ucts and the possibilities of attracting foreign investment are varied and abun- dant. In the Orient, decades of hard work and thrift (the personaf savings rate in Taiwan, for example, is an as- tounding 39% of GNP) have created cash reserves that are now flowing into American products and investments in Continued on page 7- Partnerships: Utilities and Local Governments Do any utilities in the Northwest assist local governments with energy efficien- cy improvements in their buildings and operations? Are utilities interested in de- veloping or improving these services? The Association of Idaho Cities (AIC) hopes to answer these questions and assist in the development of a partner- ship between local governments and util- ities. AIC will be working with local gov- ernments and electric utilities in order to establish long-term cooperation. Utilities will be encouraged to establish a pro- gram to identify, implement and maintain cost-effective energy management practices in local government operated facilities. The funds to accomplish these goals are provided by the Bonneville Power Administration (BPA) through the Pro- gram "Financial Assistance for Innova- tive Approaches to Conservation by Lo- cal Jursidictions and Indian Tribes." The funds are awarded on a competitive bid basis. AIC submitted a joint proposal with the League of Oregon Cities, the Association of Washington Cities and the Montana Local Government Energy Office. AIC, the lead agency responsible for the project for the'Northwest region, has contracted with Jim Nybo of Helena, Montana (formerly of the Northwest Power Planning Council) to provide the services of the project. The project, entitled "Partnerships in Energy Management," will attempt to identify what types of local energy man- agement services utilities now provide and what their experience have been. Mr. Nybo, on behalf of AIC, will also work with the utilities to generate interest in the services identified and try to tailor them to their local conditions and needs. This project is a recognition by AIC of the long-term benefits and contributions that good energy management prac- tices can yield for jurisdictions and util- ities. It is hoped that expanded coopera- tion and understanding of each others needs and constraints can be gained. Whether or not current conservation programs offered by Bonneville Power Administration, the State Energy Offices or the local government association en- ergy staff are available in the future, our local governments and their utilities will continue to operate. It is hoped that this project will foster expanded cooperation and understanding well into the future. 4', Economic Development: Perception and Reality Continued from page 5 U.S. properties. Over the past few years Taiwan has amassed over US$60 billion in foreign currency, and Taiwanese in- vestors are expected to invest over US$10 billion a year in the U.S. In the case of Japan, the rise of the yen has accelerated a similar trend. In addition to increasing Japan's abil- ity to buy American products and invest in the United States, the yen's rise has forced businesses and consumers in Tai- wan and Hong Kong to turn to American products, creating new U.S. export op- portunities in many sectors. At the same time entrepreneurs in Hong Kong and Taiwan, anxious to maintain access to U.S. markets, are seeking investment and joint venture opportunities in the U.S., while in the People's Republic of China economic liberalization and devel- opment, coupled with greater purchas- ing and decision -making authority for lo- cal managers, are opening new markets for American products. Of course, trade and investment opportunities aren't lim- ited to the Orient; the examples I have given are just an illustration of the types of opportunities available. The wide range of international busi- ness, trade and inward investment op- portunities available to Idaho commu- nities is illustrated by the following partial list created for an upcoming Idaho busi- ness and investment mission to Taiwan, Hong Kong and China: agricultural prod- ucts, analytical instruments, appliances, bottling equipment, capital equipment, chemicals, communications, comput- ers, computer peripherals, computer software, consumer goods, direct in- vestment in the U.S., economic develop- ment, educational services, eggs, elec- tronics, energy, environmental equip- ment and services, fabrics, fast foods, food processing equipment, food prod- ucts, franchises, fruits and vegetables, health services and equipment, hotel supply, hospital equipment, information processing, joint ventures, laboratory/ scientific instruments, machinery, meat, medical services, medical supply, office automation equipment, packaging equipment, photo services, physical therapy equipment, pollution controls, portfolio investment in the U.S., poultry, process controls, raw materials, re- frigeration equipment, restaurant sup- ply, sporting goods, telecommunications equipment, telephone equipment, test- ing instruments, training services, trans- portation, wheat. As this list indicates, there are interna- tional trade and business opportunities for any community that is willing to make the effort. Play your work, then work your plan A successful economic development program must be well -planned. It must begin with an overall concept in the form of overall specific objectives. These form the framework upon which all lim- ited objectives and committee work can be hung. The overall concept should pay equal attention to the roles played by fa- miliar standbys like tourism and more re- cent possibilities like foreign trade and in- vestment. An overseas mission can be very valuable, both as a means of get- ting exposure to international oppor- tunities and as a chance for mission members to see how foreign commu- nities have solved their problems of eco- nomic development. The perspective gained through the experience of an Overseas mission can make a significant contribution to any community's plans. Programs to attract foreign industry need not be expensive. The key is not high profile campaigns and expensive banquets, but an ongoing, professional program of regular contact and the pa- tient development of leads. At all times, of course, the recruitment of new indus try — whether domestic or foreign — must be coordinated with the encour- agement and development of existing businesses. Unfortunately, some com- munities become so excited at the pros- pect of attracting a new employer that they allow existing employers to slip away, like the community that put tre- mendous effort into attracting a new firm that had the long-term potential to hire a hundred workers — while doing little to dissuade a local company from moving three times that many jobs out of the state. In order to capitalize on opportunities, the community must be prepared to deal with them both logistically and mentally. One of the easiest mistakes to make is to create a comprehensive set of communi- ty promotional materials and to continue using them, without revision, long after the statistics in them have been rendered meaningless by the passage of time. To distribute outdated or conflicting infor- mation is as bad as having no informa- tion at ali. If your community's eco- nomic, educational and demographic profile is kept on computer disk and up- dated at least once a year, it is always meaningful. Finally, every community, no matter how small, should have the positive self- image needed to respond to any and all requests for information, to be active in- ternationally, and to occasionally recruit companies that appear to be out of reach. To quote a memorable line from a film about success, "Sometimes you miss what you go after, but you always miss what you don't go after." 1947 40th I987 Anniversary Idaho Cities _ Idaho Cities is published monthly AIC STAFF: by the Association of Idaho Cities. James yyatherby. En." UWcmr Editorial. circulation. advertising, WWfam JamckLgeoMI)kctor and publishing offices -3314 Grace St, Boise, Idaho 83TG3. Subscrlp. Karen Nelson Enva Coaranaer tions are u per yeu. Adverfking Judy Ma'60W. Webnshlp S.rNas Or rates upon requesL Publisher not Jeannine Benson Exocutm Sevsary liable for claims In advertiser copy. Me' Tmsen, Seaedry-cerfloNst nor are Me opinions expressed In Idaho Cities necessarily those of the Association of Idaho Cities. Second class postage paid In Boise. Idaho. Poetmeeter: Send Publication Nu ber. form 3579 to 3314 Grace SL. Boise. USPS 371.770 - F Eta 4. a000 00 am L 2 ca U 0 Z Z 0 t- _Z 0 8 Achieving Economic Development By J. Paxton Marshall At the outset, let's discuss what eco- nomic development means. Consider first the word "economic." Webster's Dictionary defines economic to mean actions "affecting or liable to affect ma- terial resources or welfare." Note espe- cially the plural use of action. Even though credit for success is often attri- buted to one individual, achieving eco- nomic development always takes the efforts of many persons, often over an extended period. Now consider the word "develop- ment." Development is used in the ac- tive voice; thus, development implies action that achieves movement toward some result. In most cases, the result reflects the outcomes of many deci- sions, not just one. These decisions culminate in one or more of three basic outcomes: • More of something desired is made manifest; for example, more higher - paying jobs in the community. • A deficiency of some measure of well- being is reduced, possibly eliminated, over time; for example, the infant mor- tality rate in a community at issue must be lowered because the rate exceeds the state average. • The whole social system (of the com- munity) moves upward over time; for example, average income per house- hold has risen more rapidly than the state average, the infant mortality rate has fallen below the state average or the high school dropout rate has been cut by half and is still declining. If we pause to reflect, we find the three basic outcomes of development offer many avenues to economic develop- ment — that is, the actions that affect or are liable to affect mate rial.resources or welfare of people within the community. Types of Economic Development Economic development is a process that requires popular participation by the people of a community, a term used here to apply as required to residents of a neighborhood, a locality or a state. However, before people decide to undertake an economic development effort, they may wish to consider the three types of development John Ken- neth Galbraith identified in his book "Economic Development." • Symbolic modernization often occurs as economic development. This form of development can include, but need not be limited to, road improvement without adequate demand to justify the investment, or the purchase of technology that remains relatively un- used because the ability to use it does not exist, because demand for the services it can provide is not sufficient or because the local culture rejects the services. • Maximized economic development is viewed in many quarters as the pre- ferred type. In this case, maximum output of goods and services is en- couraged. However, the flow of goods and services can be perceived in the community, in some cases, as benefit- ing a very few persons with the result that the outcome is found to be unac- ceptable. People are "turned off." • Selective development organizes around the interests of the people in the community. Such development sets priorities and fixes objectives. As Galbraith notes, "It establishes the line between that which is automatic- ally included and that on which falls a burden of proof.". An essential condition of economic development is that the rewards must be perceived as benefiting those who are participants in the effort. "Man is not constituted," says Galbraith, "that he will bend his best energies for the en- richment of someone else." The point that individuals are seeking Neither emotional desire nor pitch- manship result in development. The basic requirement is an ability to initiate and maintain coop- erative working re- lationships within the community. their own advantages is made even clearer by University of Chicago profes- sor H. W. Arndt, author of "Economic Development — The History of an Idea." Arndt closes his book thus: There will always be disputes about the uses to which our expanding production forces should be put. But only an extreme pessimist about the folly of mankind would deny the benefit of the increased freedom to choose that comes with economic development. (Em- phasis added.) But as we have seen, the choices need not always be lubricated with more money, as important as it may be in the scheme of things. Economic Development as a Process Neither emotional desire nor pitch- manship result in development. The basic requirement is an ability to initiate and maintain cooperative working re- lationships. within the community. Little difference exists between the process of community development and that of economic development. Only the objectives differ. According to Vernon Ryan of Iowa State University, "Com- munity development generally seeks outcomes that can be classified as col- lective or public goods, (while] ... there is no assurance that economic devel- opment leads to a collective good or public benefit." However, Ryan finds: Community development improves the chances that economic devel- opment efforts will lead to positive outcomes. Since community de- velopment involves local residents in the process, it also gives greater assurance that positive outcomes will be long lasting and that future economic development activities will be forthcoming because of strengthened local capacity. William R. Gillis of The Pennsylvania State University has identified the es- sential steps in the community econom- ic development process as follows: 1) identifying the community's eco- nomic problems; 2) appraising community objectives; 3) exploring available resources; 4) identifying alternative methods to achieve objectives; and 5) evaluating the advantages and disadvantages of each method. Without question, asking the people of a community what problems their community has is a useful way to start an economic development effort. Com- munity meetings are relatively inex- pensive and stimulate citizen participa- tion. However, such meetings are often criticized for not having a reasonable cross-section of the community. To ry planning, program budgets, supervising staff a d volunteers and writing funding prop as Prior to that position Fowler worked as housing services specialist with the Fai County Redevelopment and Housing A ❑rity and as assistant superintendent o elderly services for the Syracuse (NY) ousing Authority. She gained additions government ex- perience while working t the Monroe County (NY) Department\fSocial Ser- vices. Fowler is a graduate of We t Virginia University and holds a master's 1 public administration from the Univer 'qy of North Carolina, Chapel Hill. Her profs- sional affiliations include the Americ n Society for Public Administration and', the National Association of Social Workers. Sachs Accepts Virginia Beach Post The city of Virginia Beach recently hired Lynn Sachs as benefits administrator for the department of personnel. She will develop the city's five year health insur- ance strategy by analyzing current health insurance policies, develop and implement the city's flexible benefits program, centralize the city's employee benefits and enhance communication of these benefits to employees. Sachs holds a master's in administra- tion science from Johns Hopkins Uni- versity and a bachelor's in psychology from Tulane University. In addition, she holds a paralegal certificate in employee benefits training and has completed the certified employee benefits specialist program at Loyola College. Sachs has extensive experience in developing and implementing employee benefits, health care and pension plans for organizations including Goodman and Co., Johns Hopkins Hospital and U.S. Fidelity and Guarantee Corp. Shull Retires After 20 Years James R. Shull, Fairfax public works director, recently retired after 20 gears of service to the city. /! Shull began working for they city in 1968 as a sanitary engineernn 1972 he was appointed director of public works, a position he held for the Oast 17 years. A native of Dayton, VA, Shull has lived in Northern Virginia for 47 years and is a 1952 graduate of the University of Vir- ginia where he rec6ived his bachelor's in civil engineering. During his w ri in Fairfax, Shull over- saw the con;ruction of many of the city's roads and parks and helped main- tain and improve city services including trash pick-up and snow removal. Known to value citizen opinion, Shull spent time explaining plans and projects to city residents and has been cited as a model of good local government admin- istration. Prior to his work with Fairfax, Shull worked as chief engineer for a Washing- ton consulting firm and then was a part- ner in Long & Shull, Surveyors & En- gineers. Powell Fills League Post The Virginia Municipal League recently hired Robin B. Powell as administrative assistant for the league's insurance pro- grams. She will act as a liaison for the insurance group members, handle ad- vertising, coordinate and mediate work- - roweu — shops as well as perform a variety of administrative duties. A native of McKenney, VA, Powefl•has lived in the Richmond area since 19ai . Her previous experience includes work- ing as a personal lines customer service representative for B. H. Baird Insurance Agency, as administrative assistant for G. W. Flournoy Insurance Agency, as a personal lines supervisor for Robins In- surance Agency and most recently as administrative assistant for the Profes- sional Insurance Agents Association. Powell graduated from Rappahanock High School in Warsaw, VA and is a licensed property and casualty insur- ance agent in Virginia. In addition, she has completed a home study course in commercial and personal lines insur- ance. She replaces Kathy M. Meyer who resigned the position in January. Joint School System Names Walker Chief The joint school boards of Halifax County and South Boston named Ken- neth E. Walker as superintendent. Walker currently serves as super- intendent of Frederick County Schools, a position he has held since 1982. He replaces Paul H. Jones who served in the position since 1984. Jones' re- tirement will take effect July 1. Gorsuch Named To Education Boar Waynesboro Mayor Dr. Thomas L. Gorsuch has been ap?binted to the State Board of Education, A Waynesboro phisician, Gorsuch succeeds Adelard U. rault in his four- year appointmenthrault resigned the post in January. A Baltimore na ive, Gorsuch has lived in Waynesbo o since 1956 and has served on cilg council as mayor since 1986. I Stallman Resigns Fall/s Church Position Ra�say Stallman resigned his post as director of the Falls Church Housing.and Human Services Department to be-' come director of human services and public safety for the Metropolitan Wash- ington Council of Governments. Stallman had worked in his position for Falls Church since April 1985. Brenda Creel, assistant to the director for the past two years, will serve as acting director until a replacement is named. Roanoke County Hires Fedder As PIO Anne Marie Fedder is Roanoke County's new public information officer. Fedder will act as liaison with the press on county matters, handle special proj- ects, write various speeches and com- pile the annual report and other pub- lications for the public. For the past two years she worked for the city of Alexandria as assistant to the city manager. Fedder holds a bachelor's in history from the College of William and Mary and a law degree from Cath- olic University. She maintains member- ship in the Virginia Local Government Management Association. Former Official Dies Donald (Buck) N. Johnson died Jan. 22 at age 70, Johnson worked as administrator of Campbell County from 1972 to 1985 and as administrator `of Washington County from 1966 to 1972. He served as president of the Virginia Association of County Administrators in t972 and as president of the National Association of County Administrators in 1983 and 1984. In addition, he was a member of the Governor's Commission on Local Government. rn 00 rn t ca H U z z 3 O f— Q z 0 m 7 — A cooperative community spirit — A conviction that in the long run you have to do it yourself —A willingness to seek help from the outside — An active community development program —A deliberate transition of power to a new, younger generation of leaders — Acceptance of women in leadership roles — Strong, traditional community institu- tions — A strong belief in an active support for education — Evidence of community pride — Emphasis on quality in business and community life — Willingness to invest in the future —A realistic appraisal of opportunities for the future — Awareness of competitive position- ing — Knowledge of and sensitivity to the physical environment — A problem -solving approach to pro- viding health care — A strong, multigenerational family orientation — A well -designed and maintained community infrastructure —A careful use of physical resources — A wise use of information resources Careful analysis of these 20 factors, which were published in the center's "Clues to Rural Community Survival," could prove worthwhile for those seek- ing to achieve economic development. Perhaps, these features reflect commu- nity solidarity created in part by effective strategic management and in part by effective leadership. The Roles of Leadership A recent book published by the Na- tional Governor's Association's Center for Policy Research identified eight keys to high -growth communities. One key was identified as "Leadership: Partner- ships and Sparkplugs." A well - organized partnership of local leaders who worked for economic development and diversification was found in each of the high -growth communities. In addi- tion, usually one individual "plays the role of'sparkplug,' maintaining the part- nership through good times and bad." The researchers found that the oper- ating style of sparkplugs vary. But they also found that "sparkplugs are not dominating leaders; they are individuals who just keep things going. Usually, sparkplugs have a record of unfailing energy and commitment to the eco- nomic growth of the community." They are leaders, however. "Leadership achieves results through collective action," says James Mac- Gregor Burns of Williams College. Sur- ely, it is evident that the achievement of economic development depends upon collective action by the community. Burns also says that "the ultimate test of practical leadership is the realization of intended, real change that meets peo- ple's enduring needs." Surely, we may reasonably conclude that the increased freedom to choose that comes with eco- nomic development contributes to peo- ple's enduring needs. About the Author J. Paxton Marshall is an extension econo- mist in public policy with the Cooperative Extension Service of Virginia Polytechnic In- stitute and State University. Let youp fleet reflect your civic pride 24 hours a day. Around the clock, Scotchlite" reflective vehicle markings make a positive impression. A safe impression, too, because of their nighttime visibility. Custom designs and colors let you tie vehicles into your existing community image pro- gram. Markings with Controltac" adhesive are posi- tionable, allowing you to correct mistakes quickly. And most markings are warranted removable, some up to four years. Perhaps best of all, Scotchlite vehicle mark- ings are the cost effective alternative to old- fashioned "paint, paint again, grind -away and repaint" marking systems. Over the life of a vehicle, our markings are usually less expensive. And more effective. Let your fleet reflect your community's image. Get complete information from your 3M represen- tative. Or write 3M Traffic Control Materials Division, Building 223-3N-01, 3M Center, St. Paul, MN 55144-1000. Making Roads Safer the World Over Ed Ingersoll Local Government Representative Richmond, VA (804) 288-4622 10 3. 200(-) -H355 199Q c.2 0 THIS MATERIAL ON LOAN FROM Municipal Research Center Library Cp' ' Harvesting Hometown jobs � • 11 Ws I ■ /■ a small-town guide QD ON LOAN DAY .icipal Research and Services BOOK Inter of Washington Library In cooperation with the ASSOCIATION OF WASHINGTON CITIES 10517 N.E. 38th Place Kirkland, WA 98033-7926 DATE DUE REF. NO. DATE DUE REF. NO. i Cal ecoiton11C opment Association and Townships APR 0 1 1992 le Ir chapter 1 econonUC needs and strategies why six sensible reasons Ski economic development? Economic development —it sounds fancy and complicated. To some people, the words create pic- tures of polluted communities and urban sprawl. But, when carried out properly, economic develop- ment can be straightforward and unobtrusive. This chapter introduces economic development, using concepts that make sense to the leaders of small communities. It starts with a definition and six reasons for doing economic development. Then it proposes five useful economic development op- tions for small communities. The chapter sets the stage for future economic development discussions. what's economic development? What is economic development? Basically, it is an activity local governments undertake in co- operation with business and industry. There are two goals of economic development: to increase local revenues and to retain and/or create local, per- manent jobs. What does economic development mean for your small town? Development might mean attracting a major industry or promoting real estate invest- ment. Yet, what is far more likely is a kind of economic development that is especially com- patible with the needs and resources of small com- munities. Perhaps your version of economic development will produce a few new or expanded commercial businesses or a light industry which employs 15 workers. You say that economic development isn't need- ed or wanted in your community? Maybe you're right, if the town is raising sufficient revenues and providing enough jobs for its citizens. But maybe you're wrong. Sometimes town of- ficials reject economic development too quickly. They think that the activity is only suitable for large cities with a professional staff and attractive tax subsidies to attract firms. Travelling through the nation's small com- munities, NATaT has uncovered six sensible reasons why small towns should be concerned about economic development. Let's review these reasons and see how they apply to your community. • The young people are leaving our town. Graduates can't stay to raise families because there are no jobs. We need more employment opportunities for our young people. Creating permanent, local jobs for high school graduates is a major incentive for local develop- ment. In South Hill, Va. (pop. 4,400). local officials undertook a 10-year business expansion and job training program precisely for that reason. The town joined with the local chamber of commerce, nearby community college, local planning and development commission and two state agencies to create about 500 jobs during the past decade. In the small farming community of Canova, S.D. (pop. 150), 26 high school students placed an unusual ad in several Midwestern newspapers. The students offered to work one month free for any company employing at least 25 people, if the business would relocate to their area. One student explained, "We're the future, and we have to save our hometown." • The economic recovery hasn't arrived in our town. Several businesses have closed or cut back. Some of us are skilled in manufactur- ing jobs that no longer exist. We need new business activity. In the late 1960s, the unemployment rate hovered around 3 percent. It hasn't fallen below 7 percent since 1980. Rural unemployment is a particularly sticky problem. In the Northeast, rural unemployment rates have surpassed urban rates since 1976. Small communities in Illinois, Ohio, Pennsylvania and especially Michigan continue to experience joblessness of eight to 11 percent. Particularly harmed is the small town that has relied upon one or two industries —especially manufacturing —for citizens' employment. For years, Ely, Nev. (pop. 4,800) depended on the cop- per industry for its primary support. Since the mine, mill and smelter closed, the town's economy and population have declined steadily. Ely's leaders formed a local improvement development committee to begin to diversify the local economy. Underemployment is also a problem. Trained workers are accepting menial jobs because their ov, wi ly in or ec oI er dE Il'. n( ai R. 6 skills are no longer demanded by area employers. . our community is principally agricultural. But farming alone can no -longer substantial- ly support the town. We need to vary our local economy and offer more off -farm employment opportunities. According to the U.S. Department of Agriculture, over 50 percent of total farm family income nation- wide is derived from off -farm sources.offs the farm,fami- ly members are seeking employment in area businesses. But often the jobs are not there or are limited. What rural communities need is a balanced local economy. "Farmers in many areas are dependent on a diversified rural economy. Decline in off -farm employment opportunities or a failure to grow Is detrimental to small farms: explains University of Illinois economist David Chicoine. So the goal is not to classify towns as agricultural or non- agricultural, but to create blended economies. • our town needs to raise additional revenue, but increasing residential property taxes is not an option. We need an alternative strategy for expanding the local tax base. Small communities need revenues to support ex- panded local services and facilities. Economic development is a means of raising funds, usually without raising local property taxes. 7,has a The town of Granby, Conn. Epp '956j plan to increase its local tax base through develop- ment. First Selectman. David Russell and a team of private volunteers are working to attract multi- family housing and business prospects to Granby. Taxes paid by these new commercial and residen- tial occupants will supplement revenues, without overburdening owners of single-family homes. • The quality of life in our community is special. We want to preserve it. And it's an important asset in encouraging business growth. Quality of life is a key ingredient for successful economic development, and it is abundant in many small communities. oxford Township, Kan- (pop. 2,500), is using its country flavor to create, it hopes, a series of rural specialty shops serving local peo- ple and visiting tourists. Small-scale retail trade and tourism would preserve the town's rural qual- ity, while adding to its economic base. • The county is drumming up some plans for development in our town. if we don't plan our own economic future, it may be planned for us —maybe not to our lildug. Without a well -thought-out economic develop- ment strategy, small towns are subject to decisions made outside the community. Sometimes, the economic interests of the town conflict with the in- terests of the region. An economic development strategy is a state- ment of what is to be accomplished, how it is to be accomplished and when certain things are to happen. It need not be long. A few written pages are fine. An economic plan for the future could help save the town from distasteful annexation decisions and environmental changes. 0 increasing economic . actin.t-V fire options No single economic development program can cure a towes stagnating economy. Glen Pulver, agricultural economist at the University of Wisconsin at Madison, proposes five options for economic development. comprehen- sive rehen- sive local development strategy y n will comprise all five approaches. Improve the community's ability to capture ex- isting income. Dollars flow in and out of the local economy. A healthy economy limits the economic out -flows, or leakages, from the community. Leakages result when local residents make purchases at regional shopping centers, vacation away from home, invest in out-of-town businesses and real estate or pay wages to commuting workers. Obviously, no com- munity can keep all of the dollars that flow into the local economy. But local leaders can work to plug some of the leakages. Surveys and assessment tools help officials to find the holes and develop strategies for retaining income. Such strategies may emphasize downtown revitalization, job skill training, special community events, housing development or other development techniques. firms; lief Improve the efficiency of existing p small businesses to expand, creating additional local jobs. Research conducted by the Massachusetts In- stitute of Technology and the Brookings Institution shows that 40-60 percent of job growth comes from the expansion of small businesses. Local leaders often overlook the businesses already in their communities. Forward -thinking leaders visit with, local firms, listen to their con- cerns and learn of their plans for the future. By knowing where to locate business assistance specialists and how to encourage bank -sponsored loans, officials can make their local economies more competitive and productive. Encourage the formation of new businesses. There are more entrepreneurial energies in small communities than you might think. New businesses are continually needed to meet chang- ing needs. Young firms can capture some of the dollars currently leaking to other communities and offer new local job opportunities. New home based businesses are particularly compatible with the small town landscape. In its 1984 study of home-grown enterprises, The Min- nesota Project reports that new home -based firms are flourishing in rural areas. Business formations need threo things: specialpital - ly and financing), (hopefully, y. skilled) and technology (computer connections are now possible in even remote, rural areas). Com- munity surveys, inventories, business training ses- sions, help from experienced retirees and bank - sponsored loan programs can help local leaders to inspire new business growth. Attract basic employers. Although business recruitment has received more attention than it deserved, it is a viable development option. Basic employers sell goods or services outside the community, which generates income to be dispersed among local citizens. Then this income is spent on other goods and services consumed locally, creating still more income and employment. Today's new jobs are coming from service - producing industries, not large manufacturing operations. Among the new basic employers are in- surance companies, research and development laboratories, wholesale businesses, transportation firms, business services, recreation and tourism, colleges and universities, hospitals, military establishments and non -local government offices. Increase financial aid received from senior governments. It is to the economic advantage of communities to retrieve some of the money taxed away by coun- ty, state and federal governments. There are two forms of financial aid: individual transfers receiv- ed by citizens (social security, public assistance and pensions) and community -level transfers, such as grants; loans and contracts. senior government grants awarded to com- munities for streets, water and sewer, health pro- grams, education, parks and recreation, and hous- ing provide the necessary infrastructure for business development. And often, the funds receiv- ed from individual transfers are spent on local goods and services, contributing to the communi- ty's economic health. The first four strategies are discussed, in depth, in the following chapters. One aspect of the fifth strategy -increasing community -level transfers -is cited briefly in the final guidebook chapter. 0 8 1°Ire • ~'4 chapter 2 = getting or amzed con munity-wide Participation Individual excellence breeds Olympic marathon medals. But it takes first-rate teamwork to produce a World Series win —or to achieve community -wide economic development successes. On the ball field or in the town hall, the goal is the same: to win through the combined talent of a diverse group of players. This chapter is about organizing for economic development —why, when and how to organize the players successfully. Efforts to create local jobs or increase revenues often fail because no organiza- tion is in place to carry out the community's agenda. It's like constructing a skyscraper without setting the concrete foundation. Organizing may sound easy, but it isn't. It takes time, planning and lots of hard work. Yet building an organization —be it a formal local development corporation or an informal citizens committee —is the first, and maybe the most crucial, step officials can take to inspire local economic development. leadership through teamwork "Most effective action is accomplished by teams working toward common goals. There are captains, of course, but achievement requires the talents of more than a single individual," says Kettering Foundation scholar Bruce Adams. One of the ma- jor reasons for forming an organization is to capitalize on the unique abilities and power posi- tions of several community leaders. A second reason for organizing is to create a legitimate forum for discussing important com- munity issues. Organization members can work to reach a consensus on questions like: is economic growth desirable? if so, what kind of growth is compatible with the community? what financial benefits will be gained from new growth? how can we ensure that the financial benefits outweigh the costs? Successful organizations produce products, not just discussions. The third reason for organizing is to make many people accountable to achieving something real. The first product might be a community economics session or a local survey of commercial desires or labor skills. It really doesn't matter. What's important is that the group outlines an agen- da, makes a commitment to action and —within a short time —produces an achievement. The greater the number of organization partici- pants, the better. Of course, not everyone needs to be a key member; hopefully, there are task force and subcommittee opportunities. identify partiicipants So citizen participation is important —but how does one foster it? Getting 50 bodies in a room is a beginning —but only a beginning. There are at least four ways to identify would- be leaders and build a reputable, diverse organiza- tion. Try each method individually or combine them. Iowa State University sociologists cultivated four methods. In the traditional method, community leaders are identified by listing all people who hold formal authority positions in the community. It is assumed that such people have the power to make key decisions and regularly use it. Influential positions are held by local elected of- ficials, appointed officials, small merchants and large business leaders, chamber of commerce direc- tors, community bankers, local service agency staffs, utility company personnel, regional or state government staffs, school board members, religious leaders, media representatives and others. Direc- tories of officers are helpful in finding candidates for an organization. A second, and less formal, way to solicit citizen participation is to consider people who are well respected in the community, but who may not hold positions of authority. In this method, the social interconnections matter. Often, influential leaders work behind the scenes to affect community decisions. To identify this kind of leader, ask people holding formal positions (listed above) to offer their suggestions. It's not im- portant that the position holders know their can- didates personally. A third way to build citizen organizations is to invite the key participants in previous community decisions to join. Important community decisions were made when the health clinic was establish- ed, a new industry moved in, a school board referendum or bond issue was passed, a communi- ty library opened and so on. By studying these dif- 10 )i N ferent decisions, influential —perhaps untapped pimple —resources can be gathered into the process. Soliciting participation from local . voluntary associations is the fourth way to organize citizens. The assumption is that power to affect community decisions is gained through participation and holding offices in local voluntary associations. Surely, many economic development achievements grew out of the towns Lions Club. A list of possible voluntary associations is almost endless. There are numerous associations falling under the broad headings of health, economics/ business, politics, religion, education, ser- vice/recreation, agriculture and fraternal/patriotic. Economist John Fernstrom says that selecting groups of people to be involved in an organization is not enough. It is equally important to consider the qualities of individuals. According to Fernstrom, the most Helpful organisation members are individuals who: are per- sonally interested in economic development; are or will be affected by development activities; have knowledge about the problem; will communicate with others in the community during their time of service; are.committed to serving on the organiza- tion; are willing to change, if change is necessary; have a positive attitude and enthusiasm; and are able to work well with others. forgetting anyone? Enormous community successes have been achieved through the leadership of women. youth and retirees. When building an economic develop- ment organization, don't forget these groups. Rock County, Wisc., Extension Service Agent Alfred Finger says that women are a dynamic force in getting community goals achieved. "Women speak out and form local pressure groups. Twenty women might march into a city council meeting to plead for improvements to the small downtown area," Finger explains. Young people are a second bountiful source of community improvement energy. Phil Scharre, regional planner at the Tennessee Valley Author- ity (7VA), believes soundly in youth leadership for economic development. "Because young people are deeply concerned about local jobs, they are par- ticularly motivated to work to enhance the com- munity's economy," says Scharre. The TVA planner recommends involving students early in the process. "Young people can serve on survey planning committees, write com- petitive essays describing ways to create additional employment and much more." University of Wisconsin rural sociologist Gene Summers is enthusiastic about the talents of retired people. "Retirees are often overlooked when form- ing community organizations. Yet they offer a multitude of skills, experience, connections as well as income." Scott Gerloff, director of the National Main Street Center, offers a second reason for involving retired citizens. "Elderly voters don't want their taxes raised. Often they oppose bond issues for economic development. Yet, if they are involved from the start, there is less of an incentive on their part to oppose development -related expenditures." should the organization be informal or formal? Organizations vary tremendously. The state - chartered local development corporation may sound nothing like the Lions Club's economic development committee. Yet the two organizations' priorities and activities could run parallel- Often, organizations for economic development begin as informal groups and later grow, as needed, to become formal structures. Formal organizations are sometimes preferred Because they lend more authority and credibility to the development agenda. Also, formal corpora- tions and commissions often have the legal stand- ing required to conduct certain activities that are beyond the scope of local government and volun- tary associations. local or regional? Economic development organizations aimed at business attraction may target their activities locally or regionally. Constructing a local organization is often the easiest, but regional approaches have at least two advantages over local strategies. Many small com- munities lack the money and expertise needed to direct their own development programs. And business owners select locations primarily on the basis of regional characteristics, not local attributes. Yet, if the organizations goal is to help existing small businesses to remain and expand, a local strategy should work well. 11 select a structure There are numerous structural options to con- sider when building an economic development organization. NATaT has uncovered five organiza- tion types; of course, the list is not limited to five. Reflect upon a town's needs and resources before selecting a structure for an economic development organization. Non -Profit Local Development Corporations (LDCs) and Economic Development Corporations (EDCs). Concerned citizens form these private, tax- exempt development organizations, and charter them under state corporation laws. Non-profit LDCs and EDCs — they sometimes go by other names —are eligible for certain federal, state or private grants and loans. For -Profit Local Development Corporations and Economic Development Corporations. Concerned citizens also form these private, but not tax-exempt development organizations, and charter them under state corporation laws. For -profit LDCs and EDCs—also called by other names —are able to raise capital quickly by selling shares of stock to in- terested investors. Local Government -Appointed Committees. These are, usually, informal economic develop- ment committees appointed by the town's elected leaders and restricted to the activities permitted of local governments. Such committees are easy to form, but sometimes difficult to sustain. Elected of- ficials must provide committees with clear direc- tions and timetables, if the organizations are- to succeed. Subcommittees of the Local Chamber of Com- merce. Committees are often developed under the leadership of the chamber. McManis Associates (a Washington consulting firm which studied chamber activity for several years) reports that chambers are increasingly involved in active business recruitment and expansion activities. These committees work best when local govern- ment is a solid participant. Special Committees of Voluntary Associations. Civic groups such as the Lions Club, Rotary Club, etc., sometimes spearhead special groups. In Jud, N.D. (pop. 118), the Lions Club was the key in- itiator of local development activities. Later, the Jud Area Betterment Corporation, a for -profit local development corporation, was formed to sponsor the town's investment projects. These committees are especially useful in starting the ball rolling in small communities. next step: get educated The economic development organization is form- ed and anxious to move forward. Now, which way is forward? Unless elected officials are trained in economic development, the answer may not arrive spon- taneously. No problem: get an economic develop- ment education. Luckily, enormous numbers of resources are available to help design a community's economic development activity. Most training opportunities are practical and highly motivating. Receiving guidance along with other local -government of- ficials is far more inspiring than digging through development textbooks. Economic development training sessions are regularly conducted by the state's development agency, department of community affairs, cooperative extension offices and town or city government associations. The American Develop- ment Council, based in Schiller Park, Ill. runs ac- creditation programs in several states, usually in cooperation with the extension service. Martha Greenwald, director of The Minnesota Project, a non-profit, community development organization, suggests that, after gaining some, background, officials invite all likely economic development resource providers to a town meeting and let each one give a pitch. "The smorgasbord approach worked well in Babbitt, Minn. (pop. 2,400)," says Greenwald. "The city is now using a host of resources to help create small businesses, tourism and industrial promotion." Another educational strategy is to put five local leaders into a station wagon and haul them to a neighboring community where economic develop- ment has produced results. There's a great deal to be learned through examples. Neighboring officials are all too pleased to show off their successes and explain how new jobs and revenues were created. Don't forget the nearby county cooperative exten sion resource agents; their skills well exceed corn- meal production. Many specialists can offer guidance on economic development planning, community surveys, trade analyses and industrial attraction strategies. And, resource agents are knowledgeable about resources and private consultants. 0 12 tvvo small towns produce results If you think of local development corporations (LDCs) as big -city -type economic development tools, think again. And, read what's going on in two small, rural towns of North Dakota. Jud's experience In the summer of 1980, the citizens of Jud com- plimented themselves on a successful 75th celebra- tion of the town's founding and turned their atten- tion to the next project. Some folks sensed local dissatisfaction with the amount and the kind of items available for purchase in town. As the small community of basic, local businesses showed signs of deterioration, Jud households seemed to be spending more and more of their dollars in cities 20 to 30 miles away. There was a fear that Jud might become an isolated ghost town. To find out if such concerns were justified, local leaders and civic organizations surveyed communi- -9 ty attitudes, with help from the North Dakota Cooperative Extension Service. Survey results, compiled in the fall of 1980, highlighted specific gaps. The 88 percent of residents responding to the survey said that Jud needed a larger grocery store, a beauty shop and a local bank. Hearing these findings, the Jud Lions Club step- ped up its involvement. Club leaders invited Cooperative Extension staff to conduct three com- out a con- crete development seminars, mapping nectar. plan for rebuilding J businessparticipantss At the final seminar, the 50 j voted unanimously to create a new vehicle for rais- ing local capital: an LDC named the Jud Area Bet- terment Corporation. A mini mall became the first project of the cor- poration. Four development toams shares at $2 mounted a funding campaign by selling 160 piece, thus borrowing $32,000 from Jud-area in- vestors. Supplemented by donations and profits from local fund-raisers and property sales, the cor- poration raised over $52,000 to finance its mini mall. store, Today, Jud boasts a well -stocked grocery a new beauty shop, an enlarged cafe (staffed by local volunteers) and the community's first branch of the Central Dakota Bank, all in the new mini - mall building. Community leaders say that the ac- tivity spirited by the LDC has rejuvenated local in- vestment and has created at least six new jobs. �clyrioT Sere t/ores are too-O. Bel XYI Curl• keaed eenrleler, local ele4 N'err d1/the landus� !. ow er the !!lhtr .. . 13 Wimbledon's story A rough shot in the arm forced the small com- munity of Wimbledon, N.D., to rethink its economic future. In the winter of 1976, a heavy snowstorm caused a Wall Street Journal reporter to be stopped in his tracks in rural North Dakota. To pass the time, the reporter photographed Wimbledon's snow-covered, deserted downtown and wrote a story about this inactive, isolated city. When the story hit the newsstands, the townspeople were outraged. According to com- munity leader Mike Schlecht, Wimbledon citizens decided then that it was time to stick their necks out if they wanted the town to be around for another 20 years and beyond. Like Jud, Wimbledon started by conducting a community attitudes survey and utilized an LDC which had been created several years earlier: the Wimbledon Community Improvement Corpora- tion. Since 1969, the LDC has helped build a small, FHA -financed housing complex, reconstruct a grain elevator which was damaged by fire, retain a needed lumberyard in Wimbledon's downtown, open a satellite health clinic, and more. With its non-profit status, the corporation receives dona- tions, benefits from fund-raisers and has 60 dues - paying members. lessons for all - Don't expect miracles overnight. It takes time, careful planning and some risk -taking to stimulate local economic activity. • Don't expect that outside financial assistance will be readily available to launch a project. Some LDCs have been successful in getting starter funds from such sources as the "small cities" Community Development Block Grant program. But, it's usually better to count on local support for capitalizing. - Some LDCs fail miserably, many times because a community collects a pot of dollars and then wavers over what to do with its fund. It is impor- tant that LDCs be formed for a particular purpose and be committed to achieving certain results. - Don't underestimate the community's ability to show true altruism. In Jud, 160 shareholders have invested $32,000 in the LDC, without the promise of personal financial gains or tax write-offs. To these citizens, such contributions are a worthwhile investment in a hopeful, productive future. 0 14 Date: To: From: Subject: MEMORANDUM February 21, 1995 Mayor Hall and City Council Paul Mar 0M Input for Economic Development Council Discussion at 1995 City Council Retreat This memo provides staff's input for the Discussion on Implementation of the Economic Development Council, scheduled for 3:40 PM, Friday. February 24th, as published in the City Council retreat agenda. I have enclosed two articles that will provide some insight on some of the organizational and procedural issues faced by the Bellevue Downtown Association and the Economic Development Council of Seattle/King County. City of Edmonds cQ Community Services PUGET SOUND BUSINESS JOURNAL 1/28/94-2/3/94 .terse tiretwr photo Downtown association chairman Stuart VanderHoek, left, and president Caroline Robertson. Bellevue Downtown Assn. mellows, but still influential By CLAYTON PARK Once called "the most influential group in Bellevue," the Bellevue Downtown As- sociation presents itself in less -assuming fashion these days. in describing her group, which turns 20 this year, association president Caroline Robertson uses phrases such as "facilitator" and "downtown Bellevue's best friend." At one point, she even adds: "We view our. selves as an urban travel agent," in refer- ence to the association's transportation management services. This year's chairman is 38-Yearold Stu- art VanderHoek, a downtown Bellevue property owner whose father. Paul Vander - Hoch, was one of the founding members of the organization. VanderHoek does his bit to dispel the perception, still held by some, that the asso- ciation is a pack of power brokers who "sit in boardrooms and make big financial deals." While that may have been true of the organization in its early days, "that's not what I do," he declared Call it Bellevue Downtown Association: The Next Generation. Originally known as the Bellevue Down- town Development Board, the association earned its reputation as a lobbying group representing downtown property owners on land use issues. The association's efforts were credited as key to the massive rezon- ing of downtown Bellevue in 1991, which paved the way for the construction of sev- eral high-rise office towers and the expan- sion of Bellevue Square. Over the years, the association's ranks have expanded from an exclusive club of a few dozen downtown property owners to 200 members. Since she became president in 1984, Robertson's paid staff has also gmw-n from two to tight full-time employ- ees. She manages an annual S600,000 bud- get that has tripled over the same period. Political advocacy remains the associa- tion's forte, but nowadays the group 's inter- ests have broadened to include issues such as monitoring the city budget, crime and safety, housing and transportation. The nonprofit group also manages several downtown parking lots and sponsors more than 100 events, ranging from noon con- certs to festivals. This year, the association plans to ex- pand its scope even further by exploring the formation of its own private security force to assist Bellevue police in patrolling downtown streets; and by creating a task force to recruit and retain downtown busi- ness. Last fall, to assist in charting its course for the coming year, the association hired an independent research firm. Bellevue - based Robert Research Inc., to conduct fo- cus group sessions with association mem- bers to evaluate its performance. The message gleaned from the focus groups: Association members wan[ fewer, but "mono results -oriented" meetings. And they want better communication by the staff about the organization's goals and mission. To help correct this, the association plans to offer an information hotline to promote downtown events and to record suggestions for improvement. Robertson said the hot- line should be operational by summer. Robertson and VanderHoek also foresee a year in which the association, and the business community it represents, work in partnership with the city and neighborhood groups, That would be an improvement over the state of "warfare" that has existed between the various parties in years past, particularly in the '80s when downtown de- velopment was at its peak. "We're tired of fighting; it's as simple as that," said VanderHoek. Bellevue city manager Phil Kushlan challenges the notion that the association is the "most influential group in the city," say- ing, "I've always considered them on a par" with the Bellevue Chamber of Commerce. The main difference he sees is that the association focuses solely on downtown is- sues, whereas the chamber's focus extends to the city as a whole. "Over the years. the mlatiionship between the aswiation and city probably has been more volatile than with the chamber," he said. "But recently, I see us moving back toward more collaborative ventures." Bellevue chamber president Dickwin Armstrong characterized the relationship between his group and the association as complementary. Many members belong to both organizations. "We sometimes ga to city council meetings saying the same things in different ways," he said. Robertson said another chief difference between her group and the 1,900-member Bellevue chamber is size. "We're a smaller group," she said. "We tend to have nowt CEOs involved and tend to make decisions quicker." PUGET SOUND BUSINESS JOURNAL JANUARY 27-FEBRUARY 2, 1995 PAGE 11 OPINION EDC sharpens Focus on retaining, adding jobs The Economic Development Council of Seattle & King County enters its second decade with renewed'ability to build busi- ness suecesi and quality of life in this area. Our charge: to nurture new business and re- tain the businesses we already have. As CDC president Vic Pricson puts it, "WoW a catalyst to make diings happen." Things like dcvclopnient of an incubator space In Belltown for multimedia artists in. volvcd In CD-ROM production. Things like construction of an engine maintenance center for domestic and international air- lines. Or creation of a high-speed, light - rail -car manufacturing plant. Two resources are combining to make these end other important things passible: LDC's peeple and our redef ned focus. Quite simply, the 200-plu5 members of the EDC am Scallle's econamic power base -- it unique parutcrWp of business, gov- emment, education, labor and environmen- tal interests with the clout and motivation to get things done. There's little that this group can't i ecompl!sh once it scu Its col- Iertive sights on a tawz. But until recently, the target has been moving. A hast of odic MLitizatlons such as local chtimbers of romnicrce and down- town associations were charging at the same goals and objectives. EI]C's plan to focus on retaining and nurturing new business was crafied by con, sensus over the past year and blessed by the area's 13 major funders of cconomic development organizations. These power- ful players -- among them Boeing. Weyer. hacuser, Puget Power. Seafirst, U,S. Bank, Safcco, the Per of Seattle and Idicrosoft — left the Greater Seattle Chamber of Commerce annual Leadership Conference a year ago inspired to set economic Bevel• opmcnl priorities for the region and to as- sign tasks. They summoned 100 area business lead- ers to a two-day priority-setling conferrncc Iasi summer and erncrged witli four goats and nine objectives designed to generate broad -based economic vitality throughout King County. Topping the list of objectives was busi- ness retention. That called for aggitssive action to achleve "no net job Ioss in manu- facturing and other key industry sectors:' Accepting this assignment, the FDC Sol busy. Under ilic guldance of 1994 chairman Neil McReynolds, we compiled data and conducted interviews. Research revealed the need to focus on 10 industries — the ones that can generate maximum revenue, the greatest number of spin-off businesses and the most jobs for our region. As a result, wc'll be assessing opportuni- ties and choosing business devclopnicnt and rcicntion projacu carefully from this "Strategic Top 10" list as we approach the millennium: • Diversified manufacturing • Aerospace • Maritime Industries • High technology • Professional services • Health services • International trade • Higher education and non-profit re- search • Tourism • Military and defense Developing strategic partnerships will be 1 key to our success. We'll be upping our GUEST OPINION Jim Fitzgerald membership to help local companies and organizations get what they need to suc- ceed. A good example of an EDC purncrship• in•thc-making is a posslble project with the Washington Software Association. It has asked for help finding new financing sources for member companies. The EDC may begin by sponsoring a forum for some of its own members, specifically Seattle - based investors who are skittish about this emerging industry. "Financing software production doesn't have to be as risky as many !oral lenders think," says Deborah Knutson, EDC vice president for business development. "And we can introduce them to investors who have already succeeded." Is it likely that the next generation of software financiers will be EDC members? We think so. Another partnership opportunity came to our attention when Fred Hutchinson Cancer Research Center wanted to generate income by selling n research lab building on First Hilt, Tlic EDC is actively recruiting part. ners to convert the facility into a regional research center. Such an "incubator" could hatch the next Microsoft! Once again, it's highly likely that the needed players to ninke things happen in area business are alreatly seated in the EDC board room. Great opportunities for ongoing business retention activity will continue to come to Continued on next parr EDC: Retaining jobs is key Cootlaued from treading page our Business Help Center— a 911-like line for emergency business assistance. "We're a one -stop clearinghouse on Information for business," says Knutson. Last year the EDC assisted more than 1,000 companies with market and demographic information, financing advice, employee training infor- mation and licensing and permitting assis- One well -handled site feasibility in- quiry resulted in the decision by World Vision U.S. to relocate its corporate head• quarters from California to Federal Way. creating more than 400 new jobs in south King County. EDC members made the pivotal- difference in World Vision's choice by offering a package the organi- zation couldn't refuse: Weyerhaeuser sold it the perfect site, the city of Federal Way and its chamber of commerce smoothed the permitting process, Quadrant supplied development services, Seafirst provided banking assistance, and'GLY became the contractor. Some hotline callers were firms in crisis. Response to one such call prevented Aetna Life insurance Co. from moving several hundred employees out of downtown Seat- tle. The company was frustrated with the time required to secure permits needed to remodel its Century Square offices. The ftrm's SOS call resulted in agree- ment between the EDC and Seattle's De- partment of Construction and Land Use to guide Aetna through the permitting process. The result a national company with deeper roots in this community and several hun- dred jobs saved. Striking strategic alliances and support- ing businesses in crisis is just the begin- ning. As we fine-tune our role as catalyst and nurturer of new business, we'll be moving into the coming year to: • Coordinate site feasibility inquiries that may influence businesses to establish branch offices or headquarters in King County. • Promote alliances between business and R&D that can lead to commercializa- tion of new technologies. • Identify new pools of equity and debt capital for the "Strategic Top 10" list of in- dustry sectors. • Conduct exit interviews with failed and relocated companies and compile a data- base of business obstacles to guide future business retention efforts. • Implement an early warning system of pending business relocations, closures and new facility needs. • Publish an annual reference booklet of business support services and issue -resolu- tion resources in King County. • Produce annually updated relocation packets. • Work with local chambers, labor and government to strengthen public support for economic development and to create public policy conducive to a sound business climate. • Collaborate with government, business and higher education to develop a produc- tive, adaptable and skilled work force. The EDC is fit, focused and ready to help the Puget Sound region get down to busi- ness in 1995. We're working for you. Call if we can help, at 386-5040. Jim Fitzgerald is incoming chairman of the Economic Development Council of Seattle A King County. He is chairman and CEO of The Quadrant Corp., a subsidiary of Weyerhaeuser Real Estate Co. NO COVER SHEET FOR ITEMS S, 99 OR lU Item #: // EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: For Discussion: X For Information: Subject: VISIONARY DISCUSSION RE: GOALS FOR EDMONDS OVER NEXT 10 - 15 YEARS Clearances: Department/Initials Agenda Time: 60 MIN. Admin Svcs/Finance Community Svcs City Council Engineering Agenda Date: 2/25 City Clerk _ Parks & Rec Court Planning Exhibits Attached: Personnel Public Works r. Materials from Paul Mar Fire Committee Police_ Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Councilmember Fahey and Earling to lead discussion. MEMORANDU Ul Date: February 21, 1995 To: Mayor Hall and City Council From: Paul Mar Subject: Input for Visionary Discussion at 1995 City Council Retreat This memo provides staff's input to the Visionary Discussion Regarding Goals for Edmonds Over the Next 10-15 Years, scheduled for 10 AM, Saturday, February 25th, as published in the City Council retreat agenda. It responds to several councilmembers interest on the visual/physical outcome of achieving the Vision. The parts of our City which will undergo the most change as it attains its vision over the next 10 to 15 years are the downtown/waterfront, the Unocal site, and SR 99 area. These areas will undergo varying degrees of development and redevelopment, using both public sector and private sector funds., Clearly the dominant change on the waterfront would the multimodal transportation project and relocation of the ferry terminal to Point Edwards. To assist in the retreat discussion, I have enclosed the following information: 1. Key pages, including diagrams, from the most up-to-date version of the Downtown/Waterfront Plan(pink attachment). 2. Diagrams from the multimodal transportation center project(yellow attachment). 3. Text and diagrams from the SR 99 urban design project(blue attachment). City of Edmonds cza Cominunity Services w E E cn V x W .0 Cd 0 0 .� �i .. O U .N Cd b . bo Cd a Ei 3 o En Cd en .3 Cd 7a Cd�' -a'o -� y ai .� °�° 0 aCi -c > a te a , , C �3 5 cd cda, '-U. o z= ;' � � cnC 0 � Q. O to C p. •� w as c� cd W O d -Cd CO)u � ao ¢ u y Li C ¢' o U -� 1-. p„ a> i .'� aS i OO = E aoi Cd -C Cd 0 Hcit 0 0.0 O. w U of N U tom. O ate+ > > v� o „ o r + 3 �. 1+ td -0 o o bo � .. „ C C a� ,. ai G� Q) Y Ci �~• > 0 h cd 1.. •E �'C �_ O ao 'O s.. rn O N •Cd 4. C U S3. �`' cd U ¢ O cn Cd 'U U QA C 0 C1C b0 0 � o O O. cn C. C a'� N •� . 0 cd �+ U 0. 0tip., -0N cn u U H 0 _Wci -b y y ,� 3 a� o U c .� w. 3 E Or- 3.cc E o ce o "' O� O r. •- —. N .� M .—• [t •-• O 7 cC y 0.— • C_ 0cd 0 .0 w +d+ N Cd at E-- 4- w 4. C.O. y C s-• N o_ -� �. 0 ��, 0 C td U H .Oo cc. E .N. O > 0 0 N O y C, E L 0 C/] ed (� O A .0 CL H U 0 :~ O O �+ C cn C O Cd 0. X 0 > at C ''' cd J, A -C3 c0i 0 •� _� �- -°'v fac0i cd '' 0. X 3 cd Cd 0 .V O X Cd •cd ti0 L]. N •t. o °�a °' o.c Cd I Cd En o cd cd 2 0. O 0 H H U C C .^ CI r cn •� cn TJ N Qi Cd .� � w 0� 01:4 C 0 0 Cd cn 41 0 • ed 0 y Cd O O E U a ' CCi .0 U O V •'d O Ri a• oo � N 0 J .� *. c "o -� CA°� Q- w a :� N 0 3>3Q,3 N id N �. a) O E-o y. mob 50. r. Cd N Cd Qi > U f.. "(� O U .N C U. V7 b0 a)N 'a C �. �0 3 a' w a c�a a 4, .� o> 0 " _'� `°' o o U W .... f� w .� U -o p.U. -v A lLL �1 •--� N M `Cr wi %6 00 d Y to J �' �Qr m x e L V1 =N� L N 'orL _gY YL E o` a. 1 M C? m �7 0 �❑ �V 00 Q�i w0.ht m 0 a> a.J' V V y N fV . N L cC d i o 0 r' V. D `wo �y000000000000000 § c 4c K,- . 4 i . q C A q C 3 Y Y •� 3 V V A V •Y„ 3 L> L �" ~ 3 N C y t.'p L. r- C :r O > Y M O C C Y A W `O L y� "' Y 3 — Y U O Y Y 'O {L• C a v O L t C V Y •Y Los a >� V O• C •7L+ .+ O V Y Y y> Y cC' C c L> L q O � a d Y C E 3 L V L � E L V y b q N Y J so Y E > > a« C C > E E u cw:o c W L 7 s A . L � C Y y E « q C Y\ uF V'• y Y E 1� Y W AJ :L Y V Y q L " L O�E E -=a ' .. > E i p C a " 3 A O L,.2 O w V) L. O 7u b, b �7 0) -> cd U a �. =, w, a Cd � N vi = -0 Gn 0 bo f -p 'y.c•o r - p Uy Q.- Ez: `n N i. +' O C N U Ct ro U W c vi a��i :0 v o cd >. 4..>` vi - Cd U cd �. c c 3 y o„'D boY o cn c C E� 0.0 y cN. O N k N �C13 '+� •b cd O cd O .� U U a) N 0-- o a) -0 N W j--' U O U cd -�y U. bUp C -ty O W ; [ y b0 € •� cd 0 0o iNo � �.U3�a. _3 c Cd c c t. X YO O •• N N O O u) O -Cd 30 � w v 3 .n oo � L c Go cd O -b f1. N v0i " � � O N — CD ' � N � .-. 4. o-v .4- Qccs '3 EEn cp a) N p oa a) Na) &- oE .�o o o E c> cd �-d > o s. aUi o 0o N o O' O c a�i -0 O O 0 U 0- N .'" U� •oo o O ci Q c E+ U cd c U o = id cd +�. N ;� °' o 0 3 ' • GU ac . a. U ,a> cn 3 Cd o u�i y o C' bo 3 - i.Cd cn >, N o (D C c o E o a� 4- y � s' o E as Q E cd •• 3 O cd a; y •v Cl.cd Cd •i. a. �y. U N ca O t:> .CD 0 . N CL U N 3 N U IpIn 0 o' 'C7 f1r O cd + a) CL G. C .cn � O p- O aD b0 y _> In N o c a) E o. .� .� c N .. y ed ed cd a) c 3 a ^ v od H bo n cd•> a-vi °' 'E aoi > E E 3 c a) .. 'L7 cd > U bo .� � 0 N c O bo 3 s ni E .y o Qi U cd ,- c U U •b N c O O. N U 'd O •b w ;? W3i 0ed O N c w O H cd ��• Qo� O o coo>-u!acd ,o W •_ bU0 W �O •La) •L' •^=Lp OC O O 4' Cd a) 3 Q OCA cd -O y 'b QOp � vU O D.� O p0 C _ N N= = y N a cd N [4 > • • • ■ • • • CEI E :3 V U U I y C Rat _ r m fd OX �} - OLZ- r a .. c-+ r r 3 wt O o . - i+ N to C = O c m QCL 3 C O U fl. ca E cm- Q co i coC. m c n N W o C a+ a o c m n o m vi ' = E m W E= 3 n c t o E r m o }r = U m H > r o �, a y- E m- o n m o ry p D o 0' T m CL at m > ca O m -mp I-- W a Q. .L. 0 O VaIIZ�92 DRAFT lII H��'►'l�f 99 STPEF`I`SCAI?��OVEN[E�?T G�II]ELxty'F.S )PR�.iFCT HISTORY Tho Highway 99 Strectscxpe Improvement Gttidehfics 1]r0ject is another in a series of actions Taken toward realising the goal of improving the image of -tile Highway 99 corridor. Tfiee project area extends front the K g]Sriohornish Count} ?icte north to the MUVIlteo Speedway (SR 525) which is a distance of approximately 7 miles and exter;ls across the jurisdictions ofLynnvvood, Edmonds, Mountlake Terrace and unincorporated Snohomish County. Recent actions to improve the character ofHighwey 99 begAa with the formation of the Highway 99 Task Force in l 13$7 as a cooperative atyarf between the citicS luf Edmonds, Lynnwood. Movntlale Terrace, Snohomish County and business and properry owners. The gaF.l of the Task Force k'as to develop a camprehensive long-range plan based on community input to sn,nL=t,qe econonlic development along the business carridar. With the assis.azce of as urban designer the Task Force over a period v: two years produced and published a document titled the Highway 99 Baseline Report in 1980. The Baseline Report described a vision of Highway 99 in the year 2000 and inchded recommendations for improvements to the corridor. This current project follows from the recommendation to develop guidelines to effect physical improvements e!ong the Big' n ay 99 ccr: idor. 141GRNVAY 93 TASK FORCE/ADVISORY COMI UTI'EE A rtew Highway 99 Task Forc&Advisoty Committee was fornied at t;� bcLtii,:vng of tEiis Project, This roup consists of members oft lie original Highway 99 Task Farce plus city officials, rC�]t0$$�rtFit�YCS of public agencies, business and property owners and residents. The Makers, an architecture and urban design firm was selected to prepare landscape and srreetscapc improvement guideii3res and % master plan for the Highway 99 corridor. STREETSCAPE IMPROVEMENTS f npravctnents to the visu;l clwacter c-f Hi811w,"y 99 are accomplished by either thL private sector through private development and redevelopment orby ;lee public sector through public improvement projects. The proposed development guidelines are intended to apply primarily to the private rector and would be impiemt uEed as property is developed or redeveloped along the corridor. The overall effect of the guidelines• would occur over time t'tid as properties are developed or redeveloped TInProvements to the character of Highway 99 can also occur within the right-of-way. This includes improvements to the roadway; curbs; sidewalks and hand railing, Street landscr?ping; lighting; bus cops and shelters; utilities and vaults; and t: affic control devices and signs. Another Ctighway 99 improvernerzt project that is occurring at the Samc time is the ""ghway 99 Roadway Improvement Project being donejoin dy by Fite Cities of Lyntlwood and Ednionds and Snaltornish County. This project includes the planned widening of the roadway to StNen (7) lanes with a Center turn lane, curbs and side -walks from the King/Snohomish County line to 148th Street Stiff. SCHEMATIC URBAN DESIGN P1,AN Sillce (he length of the Highway 99 from nnrlb Seattle to ENTFett is comp3-se-d of a s0ntewhat cl•iaotic land use ar►ci development pattern, the i)rauczse:i urban de ,;gn plan divides the Highway 99 corridor into. differentiated ttrcns to cr--Rtt an identity fbr t1SC Project area different, frori the rest of Ngh-vvay 99. These a; eas include two districts with Stcvcs15 f-fospital and Edmonds Corsstrtt:nity Collcl e as focal points, regional at7d neibitl�orltcad trades at majas intersections, iiuear areas between the nodes and districts and one s esidential area and are briefly described below: REGIONAL NODES : Regional modes are proposed for the major intersections of (220th St. Stt,, 196t1t St. S fit' Aral SR 525). Rcgionaf nodes would be centerfi of higoe.T intensity development end activity at major erne; tree,s to create identity Points along the corridor. The regional nodes would be pedestrian o:iciued places with � interwripecte'd pedestrian network and obvious connectiottc to improved transit aeilities. 2- Iv'EIGHBORHCOD NODES: Neigbbonccod uOdes are proposad for the intersections of 212tlt St. S4,r; 175t1t St. SW, artd IS6th St- SW. Dcr•clopmeni w'hhin if►rse areas wodld be more, intense and cam,Pact tfran in the linear areas between the nodes. It is anticipated that these areas Would includes local oriented businesses and that bike and pedestrian access be provided to rrearby residential areas. LINEAR AREAS: Thc Linea; areas of tlec Hibftway 99 corridor would be located between the districts and modes and wntdd include more: auto oriented businesses and less uiterse develops;rent than development Na:thit; the nodes. Development in the linear areas would be a continuation of the types of development and buslncsses already located on Highway 0. Thcsc nearby residential areas would be buWered from businesses on the hivhway. 2. 4. STEVENS HOSPITAL DISTRICT. Stevens Hospital would be the focal point of this district. The district would include uses that are c"'!?IerrtentUY with a hospital such as medical clinics, health care and insurancc oflic;cs, congregate care housidg and othe.s. The intention would be for the hospital to stave a greater presence on Highway 99. 5. EDMONDS COMMUNITY COLLEGE DISTRICT: Edmonds Community College would be the focal point of this district. The district would al_-o Include the Lvnnwood Golf Course, Post Office. South Snohomish County Courts, and Edmonds School District offices as the other major Lund uscs. The intention would be for the College to have a greater presence and connection to Highway 99. 6. 164TH ST. SW RESIDENTIAL AREA: Within this area the intendOn is to encourage additional residential dcvclopment as infill in an area where existing residential uscs alrcady occur close to Highway 99_ 3 HIGHWAY 99 TASK FORCE/ADVISORY COMMITTEE MEMBER 12/4/92 Attached for you review and comment is a reduction of a conceptual master plan for the Highway 99 study area presented for discussion at the 11/18/92 Task Force/Advisory Committee meeting. In general the concept presented would be for nodes (areas of potentially greater development intensity) to be developed along the corridor at key intersections and one special district with Stevens Hospital as the focus. The nodes would be linked by stretches of general commercial type development. The nodes and district could be more pedestrian oriented places with some composed of more neighborhood oriented uses and scale of development (e.g.176th St SW) and some with more community /regionally oriented uses and development scale (e.g.196th St. SW). Each node could develop strong connections to improved transit service along the Highway. The stretches between the nodes and district would continue to be the location for more auto oriented uses, however, pedestrian improvements would also be encouraged. One section of the highway north of 168th St SW and Keeler's Corner could be encouraged to become a predominantly residential area taking advantage of views -to the west and the lack of existing large scale commercial development along the highway. Please feel free to call me and I can take your comments over the phone or mail written comments to me or Jeff Wilson Darryl Eastin City of Lynnwood Planning Dept. PO Box 5008 Lynnwood WA. 98046 99memo.doc Jeff Wilson City of Edmonds Planning Division 250 5th Ave N. Edmonds, WA. 98020 cerely l� Darry astin (eel, 3: I"S} ; t• i is F i i i� ■7 L � f 4 ��, i W j•_, 1� 13 4 10 91 ��1 u 0 Ono Im 0 CL 0 m ITM 0 E 41 a ._ H 'a 0 E W c c 0 0 CL (A c 0 E c 0 E v w f, 11 Item #: / -r EDIi ONDS CITY COUNCIL Retreat Agenda Memo F Originator: COUNCIL For Discussion: X Subject: Agenda Time: Agenda Date: For Information: DISCUSSION ON APPROPRIATE USE FOR PUBLIC WORKS SITE Exhibits Attached: 1. Memo from Paul Mar 2. Letter from citizen Syd Locke 3. Clearances: Department/Initials Admin Svcs/Finance_ Community Svcs City Attorney Engineering City Clerk Parks & Rec Court Planning Personnel Public Works _ Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Councilmember Nordquist to lead discussion Date: To: From: Subject: IU 1_51.U[/I91T:11►1 RN& February 21, 195 Mayor Hall and City Council Paul Mar 0-5'" Input for Discussion on Appropriate Use for Public Works Site at 1995 City Council Retreat This memo provides staff's input for the Usage of Public Works Site Discussion, scheduled for 11:10 AM on Saturday, February 25th, as published in the City Council retreat agenda. Its purpose is to document factual information about the property. Description of Facility and Site: The vacated Public Works facility at 2nd and Dayton Streets occupies 1.22 acres. The complex contains 3,900 square feet of office space at the northern portion of the one story complex. There is an additional 10,200 square feet of high bay space that was used by the crews and shops. There are about 20 parking spaces adjacent to the office spaces. There is a large paved area in front of the high bay portion of the building. Zoning of Property: The property is currently zoned for Public Use. Under this zoning, maximum lot coverage is 35%, maximum building height is 25 feet, and there is a required 10 foot setback from the property line. The existing building covers about 25% of the lot. Existing Uses: As of February 21 st, there are three existing users in the building. The City's archives are still in the building; these are scheduled to be moved to the new Public Works facility within the next thirty days. Kingsplayers have leased the high bay area until March 17, 1995 to build their theater sets. The Driftwood Players have been using the large conference room and part of the adjacent open space for rehearsals. This organization entered into an agreement with the City in 1994; the City can terminate this agreement at any time upon issuing a 30 day notice. City of Edmonds cQ Community Services February 6, 1995 Dave Earling, Councilman Edmonds City Council City of Edmonds 520 Bell Street Edmonds, Washington 98020 RE: Parks Maintenance Facility Dear Dave: I'm asking that you support us in our efforts to have the Parks Maintenance Facility moved to the old Public Works Site as promised. This move is a long standing commitment made by the mayor and council May 18, 1992. I have included all the background information in this packet so that you can update yourself on this issue. Item 6. on the Agenda of February 7,1995, the Mayor approve the rental of the Old are asking that you oppose site is targeted as the new granting of any other use of to what is promised. the Special Meeting, asks the council to Public Works site. We this request as this home for Parks. The this site is contrary The listing of this site as an available facility in the Community Culture Plan also indicates that the city is not planning to keep their commitment. We intend to oppose Item 6 and ask for modification of Item 9 to exclude the old Public Works Facility as an available property. We will also request that the Council authorize the moving of the Parks Maintenance Facility to this site to begin immediately, AS PROMISED. We count on your support, as in the past, when the Council made this move "HIGH PRIORITY". Sincerely, Syd ey F. Locke 110 Pine Street Edmonds, Wash. 98020 Phone 364-0609 September 20, 1994 Arvilla Ohlde, Manager 700 Main Street Edmonds, Washington 98020 RE: Maintenance Building Light Dear Arvilla: It appears that the light shield on the south side of the maintenance building was removed and then forgotten during the recent construction. Could you mention to your people that I would appreciate it if it could be replaced. I am interested in being updated on the moving of the maintenance facility as promised in May of 1992 & June of 1993. I believe that this was scheduled (HIGH PRIORITY) to take place after the new Public Works Building was complete. If you could get me up to speed on the move I would appreciate it. Thanks again. Since ly, Sy ey Locke 110 Pine Street Edmonds, Wash. 98020 June 22, 1993 Arvilla Ohlde, Manager Parks & Recreation Division 700 Main Street Edmonds, Washington 98020 Re: APPEAL OF ADB 93-51 Dear Arvilla: I am in receipt of your letter of June 14, 1993 and wish to thank you for solving this situation so amicably. The addition of the note to the visual map of the Master Plan satisfies our requirements. Please withdraw my appeal of ADS 93-51 as we do not intend to hold up the pending improvements of which we approve. Thanks aqain. Sincerely, r _ Sydney F . Locke 110 Pine Street Edmonds, Washington 98020-4123 P..S.. Let's resolve Brackett's Landing in like manner. MEMORANDUM June 9, 1993 TO: ADB FROM: Arvilla Ohlde, Manager Parks and Recreation Division SUBJECT: APPEAL OF ADB 93-51 BY SYDNEY F. LOCKE In reviewing the copy of Mr. Sydney F. Locke's appeal/protest of the approval of ADB 93-51 (Request for preliminary review of the Master Plan of City Park and final approval of an expanded northwest parking facility, pedestrian path, play area and two-way roadway) it appears to me that the points of protest from Mr. Locke were not part of the ADB application and items discussed for approval at the May 5, 1993 meeting. The first element of the ADB agenda provided for "preliminary" review of the Master Plan, which did not result in a formal action. It simply allowed the ADB to review the plan that had proceeded through public hearings at the Planning Board, and was finally approved after formal public hearings before the City Council. The ADB understands that each element of the plan will be brought back for formal approval as the phases of the development proceed as described in the Master Plan Construction Phase Schedule. The elements of the maintenance area were brought to the City Council's attention throughout the public input and hearing stages, and the City Council concurred that the retention of the area for primary recreational use was their greatest -desire and, therefore, provided that the ultimate removal was a long-term goal (see Master Plan, Pages 22 and 31). The second item before the ADB was the final approval of the ADB application that included the first three phases in the approved Master Plan, that is the parking lot (northwest corner), two-way road, play area and handicapped paths. These items did receive formal action and approval. Mr. Locke's protest is not a part of the content of these items in the application; therefore, the City Council needs to either dismiss the protest or put the item on for a public hearing date and clarify the protest. CITY OF EDMONDS LAURA M HALL 700 MAIN ST. EDMONDS, WA 96020 (206) 771-0230 •FAX (206) 771-0221 MAYOR PARKS AND RECREATION DIVISION 890 1 9 � - June 14, 1993 Sydney Locke 110 Pine Street Edmonds, WA 98020 Dear Mr. Locke: The Planning Division routed your protest comment to me regarding the preliminary City Park Master Plan presented to ADB on May 5, 1993. In response, it was noted that the City Council emphasized "the removal of the Maintenance area within the City Park a high priority". It is my intention to reaffirm with you the assurance that the City desires the area to be used for recreational purposes. The City Council action of May 18, 1992 is of highest authority and to provide for your desire to assure that the plan proceed with this long-term commitment the City Park master file will have a note to the visual map that reiterates the document narrative (Page 22 and 31 of the City Park Master Plan), the action of the Council on May 18, 1992, your letter of protest, and staff response on June 9 to the ADB, and a copy of this letter. Please be assured that the intent of the City is to have the maintenance area used for recreational purposes, and these notes to the plan will follow the document files. Sincerely, Arvilla Ohlde, Manager Parks and Recreation Division cc ADB Planning Mayor Hall Paul Mar • Incorporated August 11,1890 • Sid Locke, 110 Pine Street, said he attended all of the preliminary hearings on the park, and the Council meeting where the Council indicated that the maintenance building would be moved to the downtown area by the treatment plant. He stated he thinks it is inappropriate that the master plan contains this maintenance facility as a permanent fixture. Mr. Locke stated that all the neighbors are under the impression that this facility was only temporary, and had expected it to be moved this summer_ Jack Berry, 432 3rd Avenue S., said his main concern is the exit road. Mr. Berry supported removing the exit road, he said he feels there is a serious safety problem. Carol Hahn, 10312nd Ave S., said she supports what Sid Locke said about the maintenance building. She also thought this building was going to be removed, and it should not be part of the master plan. Ms. Hahn stated that the existing rest room, the rest room closest to the access, is the only disabled accessible rest room. She also said that there is parking for the disabled next to the rest room and she was assured that those two disabled accessible spaces would stay in the plan, but from looking at the plan it looks like those two spaces have been taken out. She stated she would like those spaces put back in the master plan. Ms. Hahn also suggested that the Arboretum pathway be paved, due to people parking along the streets and having to walk and carry bulky items. Ms. Hahn stated that she wanted to address the issue of the word "handicap". She stated she and others are not handicapped, but disabled. She asked that the City use this term in the future. Roger Oliver, 1031 2nd S., said he has a real concern with the visibility for a police officer on the proposed two-way drive, especially at night. He stated with the increased awareness of vandalization, he feels the "one-way loop" should stay. Bill Carlstrom, 434 3rd Ave S., said that his primary concern is with the children. Mr. Carlstrom said that everyday he watches children out in the street as cars speed by. Mr. McEntire, 7030-7032 210th SW, stated that using the police to correct these problems is a mistake. Mr. McEntire feels that the park should be closed at nighl. As no other person came forward, the public portion of this item was closed. Board member Hummel asked if the two disabled parking stalls by the rest room are going to remain. Ms. Ohlde said chat in this first phase the disabled parking stalls will be added. Board member Bylsma asked why the maintenance plan shows the maintenance area. Ms. Ohlde stated that the master plan is long term, and due to funding, the maintenance building is not in the first phase. Ms. Ohldc also said that if the new Public Works site were to be built, this maintenance facility could go to the old Public Works facility, and this building could be utilized for other recreational activities. Board member Bylsma stated that he feels that a master plan is looking at what the ideal goal is to be. He said he feels that this master plan is going to have to be better defined before the Board can approve it as to what the eventual ideal goal is to be. Board member Butterfield said he likes the seating in the children's play area and the fence around part of the play area. Board member Butterfield asked Ms. Ohlde about lighting. Ms. Ohldc stated that there will only be security lighting and the park closes at dusk. Board member Butterfield stated he would like to see adequate lighting in the parking lot. Board member Young asked if the Police department has any input on this review as to the security. Ms. Ohlde stated that the Police has reviewed this and they said they were comfortable with the way they can go in and come out. Ms. Ohlde said that the Fire Department has also been consulted on this plan and they prefer the two-way drive. Board member Hummel stated he felt that it would be appropriate to show the intended use for the maintenance building if the Board is to review the master plan again, and also he felt it appropriate to have disabled parking by the rest room. Board member Birch said he would like to see another access. Board member Birch stated that he would like to have all the structures have the same roof material as the existing structures. COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCIL PRESIDENT PALMER FOR DISCUSSION, TO APPROVE THE BIKEWAY AND WALKWAY PLAN UPDATE AND DIRECT STAFF TO BEGIN IMPLEMENTATION OF SAFETY ELEMENTS AND LONG-TERM PROJECT PLANNING THROUGH THE CAPITAL IMPROVEMENT PROGRAM PROCESS, AND THAT THE TRAILS WITHIN THE INDIVIDUAL PARKS BE BASED UPON THEIR APPROVED MASTER PLAN. Councilmember Dwyer said he would vote no as he feels the City has not effectively responded to the comments of the Lake Ballinger residents. Councilmember Dwyer said there is no time crunch in adopting the Plan, therefore, there is no reason Councilmembers have to vote yes on it tonight. MOTION CARRIED with Council President Palmer, Councilmember Earling, Councilmember Hall, Council - member Petruzzi voting yes, and Councilmember Dwyer, Councilmember Kasper, and Councilmember Nordquist voting no. PRESENTATION AND HEARING ON MASTER PLAN FOR EDMONDS CITY PARK Arvilla Ohlde, Parks and Recreation Manager, said Kenichi Nakano of Nakano Dennis Landscape Archi- tects, has completed the Master Plan for City Park. Ms. Ohlde said she feels the Master Plan is a good Master Plan which incorporates all of the community input. Mr. Nakano presented the Master Plan to the Mayor and City Council. The presentation included the existing conditions of City Park, Site Analysis, User Survey, Design Goals, Circulation Con- cepts, Master Plan Alternatives, and Cost Estimates and Phasing. Mr. Nakano said the grand total for all phases of the Master Plan is approximately two million +� dollars. Mr. Nakano reminded the Mayor and Council that the phasing, therefore, cost, is spread 4 over a 20 year time period. Councilmember Dwyer inquired if any of the community mailings revealed the cost of the Master Plan, and Mr. Nakano replied negatively. Councilmember Dwyer feels more community involvement would occur if the people knew the cost involved. Mayor Hall opened up the public portion of the hearing. PUBLIC TESTIMONY Roger Hertrich, 1020 Puget Drive, Edmonds, said he did not realize the cost of implementing the Master Plan. Audrey Reese, 434 3rd Avenue, Edmonds, said she is representing the residents of City Park Condo- miniums. Ms. Reese said the residents feel the Master Plan is a good one. Councilmember Dwyer asked Ms. Reese if she or other residents of City Park Condominiums were aware of the costs involved in implementing the Master Plan, and Ms. Reese replied negatively. Joe Camden, 1021 "A" Avenue, Edmonds, said as a user of City Park, he feels the Maintenance Facil- ity should be removed. Sid Locke, 110 Pine Street, Edmonds, said he has met with as many neighbors as he could prior to tonight's meeting and the general feeling is the Maintenance Facility should be removed. Mr. Locke complemented the Architecture on the Master Plan. Mr. Locke said he did show the Master Plan to many neighbors who seemed to approve of it. Mr. Locke said there is one neighbor who is wheelchair bound and is concerned over access to the restrooms. With no other member of the audience wishing to come forward on this subject, Mayor Hall closed the public portion of the hearing. Council Discussion and Deliberation The Council agreed that the Maintenance Facility should be removed. Council President Palmer asked Arvilla Ohlde, Parks and Recreation Manager, which portions of the phasing would be grant eligible. Ms. Ohlde said the City has access to a HUD Grant which could be utilized for park paths. Ms. Ohlde said the restrooms might be grant eligible, as well as grants available under Department of Natural Resources. Councilmember Hall said he is concerned that the Plan does not call for dual access or exits to the park. EDMONDS CITY COUNCIL MINUTES Page 4 May 18, 1992 Councilmember Nordquist asked Ms. Ohlde if the Parks Board has ever studied the issue of removing the Maintenance Facility, and Ms. Ohlde replied affirmatively. Ms. Ohlde said past discussions concluded that it would be removed after a new Public Works Building was constructed. As a procedural matter, COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER HALL, TO EXTEND THE MEETING. MOTION CARRIED. COUNCILMEMBER NORDQUIST MOVED, SECONDED BY COUNCILMEMBER DWYER, THAT THE CITY ADOPT THE MASTER PLAN FOR THE EDMONDS CITY PARK AND FURTHER, THAT THE CITY MAKES THE REMOVAL OF THE MAINTENANCE AREA WITHIN CITY PARK A HIGH PRIORITY. MOTION CARRIED with Councilmember Kasper voting no. AUTHORIZATION TO FUND AND FILL THE DEPUTY CITY CLERK POSITION Mayor Hall said the position is needed to assist the City Clerk, as well as provide backup for the Executive Office. C� r lJ� Councilmember not be discussed. Kasper said the City has not yet reviewed first quarter revenues, therefore, should Councilmember Kasper feels the NE-7 Classification is too high. Councilmember Petruzzi agreed. Councilmember Kasper said he would support a lower classification, such as an NE-5. Councilmember Earling feels the Council first needs to review first quarter revenues. Councilmember Hall supports the NE-7 Classification, and feels the position should be authorized. Councilmember Kasper said he would like to see private sector salaries for comparison. COUNCILMEMBER EARLING MOVED, SECONDED BY COUNCILMEMBER KASPER, TO CONTINUE THIS ITEM TO THE MAY 26 AGENDA IN ORDER FOR THE CITY COUNCIL TO REVIEW FIRST QUARTER REVENUES. MOTION CARRIED with Councilmember Hall and Councilmember Nordquist voting no. UPDATE ON SN_OHOMISH COUNTY TOMORROW COUNTY -WIDE PLANNING COUNCILMEMBER PETRUZZI MOVED, SECONDED BY COUNCILMEMBER HALL, TO CONTINUE THIS ITEM TO JUNE 2. t� l MOTION CARRIED. I d ►.� �Vv' Oyi MAYOR Mayor Hall said the Highway 99 Study is being geared up again. COUNCIL Councilmember Earling referenced an article on Rapid of "Business Monthly". Transit which appeared in the recent issue L�FLC`� Council President Palmer said he would like to see stalled Councilmember Petruzzi's name plate rein- Council President Palmer reminded Councilmembers to Council Minutes to the Council Assistant. direct corrections/amendments to the City Council President Palmer said the Council is going to have to discuss publishing Council Agendas in newspapers, as he feels it is needed. Council President Palmer said the Council should also discuss the possibility of using television in order to gain more community involvement on city issues. Councilmember Petruzzi said the agenda of the next Town Forum meeting will be on the revamping of the educational system. Councilmember Petruzzi said Superintendent Brian Benzel would be present. Councilmember Hall feels the idea of televising Council Agendas would be helpful. Councilmember Kasper asked the Mayor to attend the upcoming Transportation Committee Meeting in Olympia. Mayor Hall said she told Councilmember Kasper previously, that she is unable to attend due to City Staff obligations. Councilmember Earling requested the Mayor send a representative to the meeting. EDMONDS CITY COUNCIL MINUTES Page 5 May 18, 1992 Item #: 13 -r EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: COUNCIL For Discussion:X For Information: Subject: DISCUSS COUNCIUMANAGER FORM OF GOVERNMENT Agenda Time: 30 min. Agenda Date: 2/25/95 Exhibits Attached: None Clearances: Department/Initials Admin Svcs/Finance_ Community Svcs City Council Engineering City Clerk Parks & Rec Court _ Planning Personnel Public Works Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Councilmember Kasper will lead discussion. He will distribute materials at the Retreat regarding this issue. NO COVER SHEET FOR ITEM #14 Item #: J EDMONDS CITY COUNCIL Retreat Agenda Memo Originator: COUNCIL For Discussion:X For Information: Subject: REVIEW OF 1994 CITY COUNCIL GOALS AND ESTABLISH 1995 CITY COUNCIL GOALS Clearances: Department/Initials Agenda Time: 30 min. Admin Svcs/Finance Community Svcs City Council Engineering Agenda Date: 2/25/95 City Clerk Parks & Rec Court Planning Exhibits Attached: Personnel Public Works 1994 Council goals Fire Committee Police Mayor Comments: Expenditure Amount Appropriation Required: $ 0 Budgeted: $ 0 Required: $ 0 Full Council discussion CITY COUNCIL RETREAT MARCH 18, 19, 1994 CITY COUNCIL GOALS/TOPICS AND DISCUSSION Councilmember Hall 1. Would like to pursue the idea of "low interest loans" for businesses (to generate more business activity other than "service" businesses. 2. Pursue an Economic Development Council. 3. Pursue the possibility of having a shuttle Bus or local transportation for citizens to get around town. 4. Pursue possible tax on ferry. 5. Re: microwave towers in city; a lot of people are using the air space for free. 6. "Edmonds money Barter system. Money would be used in Edmonds only. Councilmember Fahey 1. Re: Waterfront. Focus should be on mitigating the effects of increased ridership at the present time. 2. Discussion of consolidation of fire services. 3. Wants information/background on tracking what our responses have been in the Esperance area (fire and police responses) 4. Revisit the question of signagee-criteria (policies for signage should be different for the bowl and non bowl areas). 5. Acquire property (i.e. Safeway property— doesn't want the City to lose the opportunity to purchase this property if it becomes available). 6. Become an active player with the County re: hotel/motel tax. 7. City Council become a more active participant in legislative actions (more frequent trips to Olympia) 8. Pursue location for cultural arts center. (consensus of the Council was the center should be at Edmonds Community College) 9. Pursue an enclosed swimming pool for Edmonds. (Council President Nordquist suggested the city talk to the School District regarding a joint venture). 10. Review of the ADB Process 11. Planning Department. She is constantly hearing that the Planning Department is not customer service oriented. Would like to see this change. Councilmember Petruzzi 1. Go to citizens with a bond issue by end of year or have everything in place by end of year. Explore all forms of financing by September of 1994 (re: Space needs/new city hall). 2. Pursue creation of an Economic Development Council in conjunction with Port of Edmonds and Chamber. 3. Comprehensive review of the ADB Process. Read from letter from local businessman who states problems with the ADB Process such CITY COUNCIL APPROVED MINUTES CITY COUNCIL APPROVED MINUTES as: 1. The ADB meets only once a month and requires at least a three week lead time for minor repairs; 2) all exterior changes to commercial properties require ADB approval including signs, painting, landscaping, decks and fences, even though many of these changes do not require a permit; 3) the process can be further delayed because a citizen can appeal a decision of the ADB even though the project may not require a variance or a permit. 4. Make Edmonds more "user-friendly" re: opening up a business. Very difficult to open a business in Edmonds, he has received several complaints on the "hoops" they have to go through.Would like to see the business licensing procedures thorughly examined. Council President Nordquist 1. Signage. Concerned that Staff does not check for proper signage/violations until there is a complaint called into city. 2. Planning Department. Citizens are concerned with some of the answers they are receiving from the planning department. Would like to make the Planning Department more customer friendly and take the time to help citizens. 3. Planning Board Per Diem. Would like to pursue the possibility of providing the Planning Board Members with a per -diem, as they spend a lot of time and their own money on various duties they must perform. 4. Fire Consolidation between the three cities. It was the consensus to have Walter Feist come to an upcoming City Council Meeting. 5. Fax machine in office. Fax jack has been installed. Consensus of the Council to have a fax machine installed. Councilmember Kasper 1. Would like the Council to revisit and discuss the "four nos" 2. Pursue the possibility of a Council/Manager form of government 3. Enforce speed limits through the City. 4. Compensation for meetings. He is asked at various times to attend meetings for Council President and Mayor. Would like Council President to implement compensation in these cases. 5. Truck Signage. The truck route signage is incorrect and would like to see it corrected. Engineering and Public Works are not working together in this area. Councilmember Earlin Economic Development Council. When this is formed, he would like the EDC to acknowledge there are two different areas they are dealing with in the city (bowl and non -bowl) and treat them differently. Allow for individual differences. The EDC should have a program to follow, such as the Main Street Project followed, and training be provided for businesses so they know how to better run a viable business. 2. Transportation. the Draft study is now done on North End commuter rail. Regarding the cost analysis rail -vs- bus system. It has T CITY COUNCIL APPROVED MINUTES been documented that rail is dramatically cheaper to implement, and the projected ride time from Edmonds to King Street Station is 27 minutes. 3. Traffic at proposed multi —modal. Wants City to spend time making sure there is a smooth flow of traffic for getting into the multi —modal site. 4. Increased HOV/Arterial lanes in Snohomish County. Councilmember Earling believes this a good way to help move people around the County. 5. Space Needs. Wants this Council to take a decisive step.