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Council PKT 04-05-2005 Regular A Federal Way City Council Meeting AGENDA CO UN CILMEMBERS Dean McColgan, Mayor Jeanne Burbidge Jack Dovey Eric Faison Jim Ferrell Linda Kochmar Mike Park CITY MANAGER David H. Moseley Office of the City Clerk April 5, 2005 1. II. III. IV. V. AGENDA FEDERAL WAY CITY COUNCIL Regular Meeting Council Chambers - City Hall AprilS, 2005 - 7:00 p.m. (WlVW. cityoffederalway. com) * * * * * CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE PRESENTATIONS a. b. Introduction of New Employees/City Manager Emerging Issues/City Manager . Coronado Park Update . Belmor Park Update CITIZEN COMMENT PLEASE COMPLETE THE PINK SLIP & PRESENT TO THE CITY CLERK PRIOR TO SPEAKING. Citizens may address City Council at this time. When recognized by the Mayor, please come forward to the podium and state your name jar the record. PLEASE LIMIT YOUR REMARKS TO THREE (3) MINUTES. The Mayor may interrupt citizen comments that continue too long, relate negatively to other individuals, or are otherwise inappropriate. CONSENT AGENDA Items listed below have been previously reviewed by a Council Committee a/three members and brought hefore full Council for approval; all items are enacted hy one motion. Individual items may he removed by a Councilmember jar separate discussion and subsequent motion. a. b. Minutes/March 15,2005 Regular Meeting Community Center Fireplace Mantle Artwork Proposal Sound Transit 31 ih St Roundabout Art Proposal Red, White & Blues Fireworks Request for Proposal 2005 Human Services Commission Work Plan Emergency Feeding Program Purchase of Evidence Barcode Module for Public Safety c. d. e. f. g. (Page 1 (~l3) h. 1. J. k. 1. VI. a. b. c. d. VII. a. VII1. Council Bill #362/2005 Carry Forward Budget Adjustment Council Bill #363/0lympic Pipeline Franchise Council Bill #364/Convert the Appointment Municipal Court Judge Position to an Elected Position City Center Access Study/Feasibility Study Completion Support for Proposed Changes to Countywide Planning Policies CITY COUNCIL BUSINESS Approval of New City Hall Contract Community Center 85% Design Consideration St. Paul/Travelers Insurance Company Settlement On-Street Parking of Commercial Vehicles in Residential Zones INTRODUCTION ORDINANCES Council Bill #365/VSNL Telecommunications Franchise AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING VSNL TELECOMMUNICATIONS (US), INC., A DELAWARE CORPORATION, A NONEXCLUSIVE FRANCHISE TO OCCUpy RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN A SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF MAINTAINING, REPAIRING, AND RESTORING A FIBER OPTIC COMMUNICATIONS SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY. b. Council Bill #366/Sign Code Amendment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING FEDERAL WAY CITY CODE (FWCC) CHAPTER 22, ARTICLE IV, "NONCONFORMANCE," AND ARTICLE XVIII, "SIGNS," TO ADOPT REGULATIONS FOR SIGNS IN AREAS ANNEXED TO THE CITY, AND ALLOW FOR A 10-YEAR AMORTIZATION PERIOD FOR LEGAL NONCONFORMING SIGNS (AMENDING ORDINANCE NO'S. 90-43, 91-113, 92-135, 92-144, 95-235, 96- 270,97-307,99-342,99-348,99-357,01-398). c. Council Bill #367/Permit Signs on Sports Field Fences Code Amendment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER 22 (ZONING) OF THE FEDERAL WAY MUNICIPAL CODE TO ADDRESS SIGNS ON SPORTS FIELD FENCES. (AMENDING ORDINANCE NOS. 95-235, 99-348, 99-357) CITY COUNCIL REPORTS (Page 2 of3) IX. CITY MANAGER REPORT X. EXECUTIVE SESSION Collective Bargaining/Pursuant to RCW 42.30.l40(4)(a) XI. ADJOURNMENT ** THE COUNCIL MAY ADD AND TAKE ACTION ON OTHER ITEMS NOT LISTED ON THE AGENDA ** THE COMPLETE AGENDA PACKET IS A V AILABLE FOR REVIEW AT CITY HALL AND ON THE CITY'S WEBSITE UNDER CITY COUNCIL MEETING AGENDA AND PACKETS-YOU MAY ALSO E-SUBSCRIBE TO RECEIVE ONGOING NOTIFICATION OF CITY COUNCIL UPDATES (Page 3 ol3) MEETING DATE: April 5, 2005 ITEM# r (tt ) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: CITY COUNCIL MEETING MINUTES CATEGORY: ~ CONSENT b RESOLUTION 0 CITY COUNCIL BUSINESS BUDGET IMP ACT: 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Draft minutes ofthe City Council regular meeting held on March 15,2005 SUMMARY /BACKGROUND: Official City Council meeting minutes for permanent records pursuant to RCW requirements. CITY COUNCIL COMMITTEE RECOMMENDATION: N/A PROPOSED MOTION: I move approval ofthe minutes ofthe City Council regular meeting held on March 15, 2005 CITY MANAGER APPROVAL, . ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 TABLED/DEFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL BILL # ST l' reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/1012001 Federal Way City Council Regular Meeting Minutes March 15, 2005 - Page 1 of 6 FEDERAL WAY CITY COUNCIL Council Chambers - City Hall March 15,2005 - 7:00 p.m. Draft Minutes I. CALL MEETING TO ORDER Deputy Mayor Linda Kochmar called the regular meeting of the Federal Way City Council to order at 7:04p.m. Councilmembers present: Deputy Mayor Linda Kochmar, and Councilmembers Jeanne Burbidge, Jack Dovey, Jim Ferrell, Eric Faison and Mike Park. Staff present: Assistant City Manager Derek Matheson, City Attorney Pat Richardson, and Deputy City Clerk Jason Suzaka. Mayor McColgan was excused ffom the meeting; he is in Washington DC with City Manager Moseley lobbying on behalf of the city. II. PLEDGE OF ALLEGIANCE Deputy Mayor Kochmar called upon the Camp Fire Sparks Troop and the Boy Scouts to lead the flag salute. III. PRESENTATIONS a. Proclamation/Sister City Donghae Incorporation Anniversary on April 1, 1980 Deputy Mayor Kochmar read aloud the proclamation. Mark Freitas ofthe Federal Way Sister City Association was present to accept the proclamation. b. Proclamation/Absolutely Incredible Kid Day on March 17,2005 Deputy Mayor Kochmar read aloud the proclamation. Kim Hutchinson of Camp Fire USA and the Camp Fire Sparks Troop were present to accept the proclamation. c. Arts Commission Introductions & Certificates of Appointment Councilmember Burbidge recognized Maggie Ellis as the new Arts Commissioner. She will be filling the unexpired tenn of Peg Altman through December 31,2007. Ms. Ellis was unable to attend the meeting. Federal Way City Council Regular Meeting Minutes March 15, 2005 - Page 2 of 6 d. Diversity Commission Introductions & Certificates of Appointment Councilmember Burbidge recognized Dawn Williams and Jacqueline Piel as new Diversity Commissioners. Ms. Williams will be filling the unexpired term of Teresa Camacho through May 31, 2006. Ms. Piel will be filling the unexpired tenn of Keith Schenkel through May 31, 2007. Both were present to accept their certificates. e. Lodging Tax Advisory Committee Introductions & Certificates of Appointment Councilmember Park recognized Scott Brown, Mike Dunwiddie, Lenny Freund, Richard Seracka and Joanne Piquette as Lodging Tax Advisory Committee members. Mr. Brown and Mr. Dunwiddie are appointed through October 31,2007; Mr. Freund and Mr. Seracka are appointed through October 31, 2006; Ms. Piquette is appointed through October 31, 2005. Ms. Piquette was in attendance to accept her certificate. f. Introduction of New Employees/City Manager Assistant City Manager Matheson reported no new employees at this time. g. Emerging Issues/City Manager Assistant City Manager Matheson reported that there were no emerging issues at this time. IV. CITIZEN COMMENT Judge Robert McSeveney: Judge McSeveney discussed the conversion of the appointed municipal judge position to an elected position. He is one of the municipal judges for the City of Kent (which is an elected position) and sits on the Board of Judicial Administration for the State of Washington. He expressed his support for the proposed ordinance. John Wilde: Mr. Wilde expressed his concerns regarding traffic safety in the Lake Grove neighborhood, and gave out a handout to the Council. The Council asked Public Works Director Roe to look into the matter and report back to the Council. H. David Kaplan: Mr. Kaplan expressed his concern with animals running loose in the city's parks, especially French Lake Park. He proposed random spot checks by the police, a city assumption of animal control services, and a larger sign for animal leash laws in city parks. Louise Wessel: Ms. Wessel asked the city to put up lighting along 24th Avenue near Steel Lake Park and gave a handout to the Council. City staff was asked to look into the matter and follow up. Federal Way City Council Regular Meeting Minutes March IS, 2005 - Page 3 of 6 Janet McLane: Deputy City Clerk Jason Suzaka read Ms. McLane's letter into the record. Ms. McLane is the State Court Administrator for the State of Washington. She expressed her support for the proposed ordinance on converting the appointed municipal judge position to an elected position. V. a. b. c. d. e. f. g. h. 1. J. k. 1. m. CONSENT AGENDA Minutes/March 1, 2005 Regular Meeting - Approved Vouchers - Approved December 2004 Quarterly Financial Report - Approved Ming Court Preliminary Plat - Approved Resolution #05-442 Campus Crest Preliminary Plat & Concomitant Agreement - Approved Resolution #05-443 Colella Estates Final Plat - Approved Resolution #05-444 City Center Access Study - Budget Update - Approved North Lake Aquatic Weeds Management Grant Acceptance - Approved Aquatic Weeds Management Request for Proposals - Approved 2005 Asphalt Overlay Project Bid Award -Approved Olympic Pipeline Company Agreement to Share Information - Approved Sewer Extension Bellacarino Woods - Final Acceptance - Approved SW 356th Street Regional Pond Fencing Contract Award - Approved MOTION BY COUNCILMEMBER DOVEY TO APPROVE CONSENT AGENDA ITEMS (a) through (m) AS PRESENTED. MOTION SECONDED BY COUNCILMEMBER PARK. The motion passed as follows: VI. a. Burbidge Dovey Faison Ferrell Kochmar McColgan Park yes yes yes yes yes absent yes CITY COUNCIL BUSINESS Mayer Right of Way Lease Agreement Councilmember Dovey gave a review of the lease agreement. MOTION BY COUNCILMEMBER DOVEY TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE MAYER RIGHT OF WAY LEASE AGREEMENT AS PRESENTED. MOTION SECONDED BY COUNCILMEMBER PARK. The motion passed as follows: Burbidge Dovey Faison Ferrell Kochmar McColgan Park yes yes yes yes yes absent yes Federal Way City Council Regular Meeting Minutes March 15, 2005 - Page 4 of 6 a. Council Bill #362/2005 Carry Forward Budget Adjustment AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2005-06 BIENNIAL BUDGET (AMENDS ORDINANCE 04-469). Deputy City Clerk Suzaka read the ordinance title into the record. MOTION BY COUNCILMEMBER FAISON TO MOVE COUNCIL BILL #362 TO SECOND READING AND ENACTMENT ON APRIL 5; SECONDED BY COUNCILMEMBER FERRELL. The motion passed as follows: Burbidge Dovey Faison Ferrell yes yes yes yes Kochmar McColgan Park yes absent yes b. Council Bill #363/0lympic Pipeline Franchise AN ORDINANCE GRANTING OLYMPIC PIPE LINE COMPANY, AN INTERSTATE PIPELINE CORPORATION INCORPORATED IN THE STATE OF DELAWARE, ITS SUCCESSORS AND ASSIGNS THE NONEXCLUSIVE RIGHT, PRIVILEGE, AUTHORITY AND FRANCHISE TO CONSTRUCT, OPERATE, MAINTAIN, REMOVE, REPLACE, AND REPAIR EXISTING PIPELINE FACILITIES, TOGETHER WITH EQUIPMENT AND APPURTENANCES THERETO, FOR THE TRANSPORTATION OF PETROLEUM PRODUCTS WITHIN AND THROUGH CERTAIN RIGHTS OF WAY, AND STREETS WITHIN THE CITY OF FEDERAL WAY. Deputy City Clerk Suzaka read the ordinance title into the record. MOTION BY COUNCILMEMBER FAISON TO MOVE COUNCIL BILL #363 TO SECOND READING AND ENACTMENT ON APRIL 5; SECONDED BY COUNCILMEMBER FERRELL. The motion passed as follows: Burbidge Dovey Faison Ferrell yes yes yes yes Kochmar McColgan Park yes absent yes c. Council Bill #364/Convert the Appointment Municipal Court Judge Position to an Elected Position AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, TO AMEND THE FEDERAL WAY CITY CODE TO CONVERT THE APPOINTED MUNICIPAL COURT JUDGE POSITION TO AN ELECTED POSITION (AMENDING ORDINANCE NOS. 99-339, 01-397) City Attorney Pat Richardson reviewed the proposed ordinance with the Council. Deputy City Clerk Suzaka read the ordinance title into the record. Councilmember Ferrell expressed his support for the proposed ordinance for reasons of accountability to citizens. Councilmember Park stated his opposition to the proposed ordinance because of timing Federal Way City Council Regular Meeting Minutes March 15, 2005 - Page 5 of 6 issues and budget reasons. Deputy Mayor Kochmar expressed her support for the proposed ordinance. MOTION BY COUNCILMEMBER BURBIDGE TO MOVE COUNCIL BILL #364 TO SECOND READING AND ENACTMENT ON APRIL 5; SECONDED BY COUNCILMEMBER FERRELL. The motion passed as follows: Burbidge Dovey Faison Ferrell yes yes yes yes Kochmar McColgan Park yes absent no VIII. CITY CO UN CIL REPORTS Councilmember Faison: The next Finance, Economic Development, and Regional Affairs meeting is March 22 at 5:30p.m. Leland Consulting began collecting data for the retail study a couple weeks ago. This study will help the City develop strategies for bringing in and helping businesses thrive in downtown Federal Way. They will be collecting data and interviewing local businesses in Federal Way over the next few months. Next Thursday the Puget Sound Regional Council will be holding their general meeting at 3:30p.m. Councilmember Dovey: The next Land Use/Transportation Committee meeting is March 21 at 5:30p.m. They wilJ be discussing parking commercial trucks in residential areas, sign code amendment in the annexation areas, and signs in sports fields. Councilmember Burbidge: The next Parks, Recreation, Human Services, and Public Safety committee meeting is April 11 at 5:30p.m. Last week she testified at Renton City Hall regarding proposed cuts at the federal level in community development block grant (CDBG) funding. The Jim Webster Memorial Field Dedication will take place April 9 at 9:30a.m. The 2% for the Arts Dedication wilJ take place April 19 at 5:30p.m. in the City Hall lobby. Councilmember Park: He and Deputy Mayor Kochmar attended the National League of Cities Conference in Washington Dc. They met with Representatives Adam Smith and Dave Reichert and Senators Patty Murray and Maria Cantwell regarding funding for the triangle project, city center access study, Joe's Creek, and other transportation and habitat restoration projects of importance to our city. They also discussed restoration ofCDBG funds. The next City/Korean Community meeting is scheduled for March 17 at 6:30p.m. in Chambers. Councilmember Ferrell: He and Councilmember Burbidge recently attended a community meeting at Thomas Jefferson High School with King County Councilmember Pete Yon Reichbauer and King County Sheriff Sue Rahr. Tomorrow the Suburban Cities Association Public Issues committee wilJ meet. Deputy Mayor Kochmar: She thanked her fellow Councilmembers for being collegial in their discussions on some recent controversial issues. She further elaborated on their efforts to obtain funding for the transportation projects on a recent visit to Washington DC. Federal Way City Council Regular Meeting Minutes March J 5, 2005 - Page 6 of 6 Another delegation comprised of Chamber of Commerce members, Mayor McColgan, and City Manager Moseley are in Washington DC to lobby on the City's behalf for more funding. IX. CITY MAN A G ER REPORT Assistant City Manager Matheson reported that Smith Alling Lane has been hired as the City's federal lobbyist. They accompanied Deputy Mayor Kochmar and Councilmember Park on their recent trip to the nation's capital. The firm will have offices in both Tacoma and Washington Dc. The Council went into executive session at 8:06p.m; with an expected duration of 15 minutes. IX. EXECUTIVE SESSION Potential Litigation/Pursuant to/Pursuant to RCW 42.30.1100 )(i) The Council came out of executive session at 8: 15p.m. X. ADJOURNMENT There being nothing further to discuss, Deputy Mayor Kochmar adjourned the regular meeting of the Federal Way City Council at 8: 15p.m. Jason Suzaka Deputy City Clerk MEETING DATE: April 5,2005 lTEM# § ct-) CITY OF FEDERAL WAY City Council AGENDA BILL ".- -'-'- '_.m- SUBJECT: Community Center Fireplace Mantic Artwork Proposal CATEGORY: BUDGET IMPACT: ~ CONSENT 0 RESOLUTION 0 CJTY COUNCIL BUSINESS 0 OR])INANCE 0 PUBLJC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Committec Action Form dated March 14,2005; Community Center Fireplace Mantle Artwork Proposal. SUMMARY/BACKGROUND: On January 18,2005 the City Council approved the final design for the interior and exterior art program and the selection of Brian Goldbloom as the artist for the fireplace mantle. On February 3, 2005 the Arts Commission reviewed the Community Center Fireplace Mantle Artwork Proposal and moved to approve the Proposal and forward to Council Committee for review. On February 14,2005 the PRHSPS Committee reviewed the Fireplace Mantle Artwork Proposal and had some questions about the materials, height of the project, and the boulder blocking visual1y. The Committee asked that more information be brought back to include a ful1 mock-up. CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the Community Center Fireplace Mantic Artwork proposal and place before City Council on April 5,2005. PROPOSED MOTION: "I move approval the Community Center Fireplace Mantle Artwork Proposal as presented". CITY MANAGER APPROVAL: '------'-'---'----'--~-----~ --,----_._-, .- ---------,--- -~--~----~-~--' , - ~--,------------- ---- '-------'--- --- -, - , (BELOW TO BE COMPLETED BY CITY CLl!.'RKS OFFICBj COUNCIL ACTION: 0 APPROVE]) 0 DENIED 0 T ABLE])/DEFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL HILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # ------- , -,--, ---, --_u, ------- '----~- - , REVISED - 05/10/2001 5.A CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT MEMORANDUM DATE: TO: March 14, 2005 Parks, Recreation, Human Services and Public Safety Council Committee VIA: David MO~anager Mary Faber, Recreation and Cultural Services Superintendent FROM: SUBJECT: Community Center Fireplace Mantle Artwork Proposal Policy Question: Should the City Council approve the Community Center Fireplace Mantle Artwork Proposal? Background: On January 18, 2005 the City Council approved the final design for the interior and exterior art program and the selection of Brian Goldbloom as the artist for the fireplace mantle. The fireplace has emerged as a community amenity and the hearth, mantle and wall of the fireplace, the location for additional artwork. The artist was charged with creating a memorably unique fireplace wall in step with the themes and concepts established by the rest of the art program. On February 3, 2005 the Arts Commission reviewed the Community Center Fireplace Mantle Artwork Proposal and moved to approve the Proposal and forward to Council Committee for review. On February 14, 2005 the PRHSPS Committee reviewed the Fireplace Mantle Artwork Proposal and had some questions about the materials, height of the project, and the boulder blocking visually. The Committee asked that more information be brought back to include a full mock-up. The artist has been invited to attend the March 14th Committee meeting and present the information requested by Counci1. Art Budget $25,000. Plus applicable construction credits for fireplace wall, mantel and hearth. Options: 1). Approve the Community Center Fireplace Mantle Artwork Proposal and place before City Council on AprilS, 2005. 2). Decline the Community Center Fireplace Mantle Artwork Proposal and request the artist to revise the design. Committee Recommendation: Forward Option 1 to the fun City Council for approval on AprilS, 2005. '<...-/ ~--\ MEETING DATE: April 5,2005 ITEM# :12=.(G) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Sound Transit 317th Roundabout Art Proposal CATEGORY: BUDGET IMI>ACT: [8] CONSENT 0 RESOLlJTlON 0 CITY COUNCIL BUSINESS 0 ORDINANCE 0 PlJHUC HEARING 0 OTH I<:R Amount Budgeted: ExpendHure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Committee Action Form dated March 14, 2005; Sound Transit 317th Roundabout Art Proposal SUMMARY/BACKGROUND: On February 3, 2005 the Sound Transit presented the proposed design for the 317th Roundabout by artist Miles Pepper to the Arts Commission. A committee of Sound Transit staff, WSDOT staff, city staff, a City Council member, and an Arts Commissioner reviewed proposals and recommended Miles Pepper for the project. This project is funded through Sound Transit. The concept centers on a welcoming and farewell theme to travelers as they arrive and depart from Federal Way. "Hi Five" is representational historically of the 5 schools in existence when schools were consolidated to form School District #210; the five highways that serve Federal Way; rhododendrons have five petals and Federal Way has the largest collection of rhododendrons at the Rhododendron Species Botanical Garden; the shape of the sculpture can seen as tree- like- a reference to Weyerhaeuser Corporation World Headquarters; Wild Waves has a "1-5 Ski Dive" ride. CITY COUNCIL COMMITTEERECOMMENDA TION: Approve the Sound Transit 31 ih Roundabout Art Proposal and place before City Council on April 5,2005. I>ROI>OSED MOTION: "I move approvalthc Sound Transit 31 ih Roundabout Art Proposal as presented". ~~:~~:;.;~ A;~~~~~~~~~~~~~~:~~ ...._~ ~ ~ -- - _.---------- -----------n____------- (BELOW TO BE COMPLEThlJ BY CITY CLERKS O_FFICE) COUNCIL ACTION: D APPROVE]) 0 DENIED , D TABLEDf])EFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # --~-- --~------- _----__un--__.- ----------- i=Þ ~ (5 (") - ~ ...- ...- VJ "Tj tT1 ~ >-<: 6 U) Q .þ. tV -.J 00 c...... '"0 CJ '"0 08 - r. WIND ANCE KINETIC SCULPTURE, L TD. 1505 NW Douglas Drive Pullman, Washington 99163 (509) 334-6374 President, MILES ADDISON PEPPER ~¿ 7'We An illuminated Kinetic Sculpture for 1-5 @317th S~ RoundaboutA.-rtwork City of Federal Way Location Sculpture will be centered in the roundabout at 317th Street in Federal Way, Washington. Dimensions Full Sculpture Dimensions Height: 31 feet Width: 13 feet Depth: 9 feet Kinetic Hand Dimensions Height: 17.5 feet Width: 13 feet Foundation Dimensions 12 sided circle 9 feet in diameter 2 feet above grade Materials Support structure and HOV diamond -Fabricated from welded steel, galvanized and painted. Kinetic art support spindles and hubs -Steel Kinetic Hands Art work -Fabricated aluminum with stainless steel fasteners and connection points -Aluminum surface powder coated -Light emitting diodes (LED) B-3 l\jWIND AN CE KINETIC SCULPTURE, L ill. I 1505 NW Douglas Drive Pullman, Washington 99163 (509) 334-6374 President, MILES ADDISON PEPPER Hi Five An illuminated Kinetic Sculpture for 1-5 aï>.317th Street Roundabout Artwork City of Federal Way Hi Five is a celebration of a positive action. It honors a creative team effort involving everyone from the citizens, planners, and engineers who developed the roundabout, to the workers who will build it, to the riders who will use it for years to come. For commuters entering the roundabout the waving open hand should be thought of as a greeting or invitation, for those leaving - a departing Farwell. To honor the ride share concept a lighted 3-dimentional HaV Lane Diamond will stand in the center of the base. In the evening hours the wind activated hands will be illuminated by a second integrated lighting system creating a subtly shifting dance of color, shadow, and movement. Some of the conceptual seeds I considered while developing "Hi Five" include; . The name "Federal Way" was first used in 1929 when five existing schools consolidated operations into School District #210. . The overall shape of the sculpture could be seen as tree-like, referencing the historical presence of Weyerhaeuser Corporation World Headquarters. Also considered was the Pacific Rim Bonsai Collection of hand sculpted trees. . The sculpture is just offl-5, one of five highways including 18,99, 161, and 509 that service Federal Way. . The presence of the worlds largest collection of Rhododendrons at the Rhododendron Species Botanical Garden (the rhododendron flower has five petals). . Wild Waves and Enchanted Village has a ride called the "1-5 Sky Dive". In a play on words this artwork could be thought of as the 1-5 Hi Five. Both of the independently mounted counter- balanced hands can rotate 170 degrees, or 85 degrees to either side of vertical. A third spindle and hub allow the two hands to rotate around a vertical axis for a full 360 degree movement. ß-~ MEETING DATE: April 5,2005 ITEM# ~C11 CITY OF FEDERAL WAY City Council AGENDA BILL - - ------- -- , -- - "" ------ --- --~---------_.._---- SUBJECT: Red, White and Blues Fireworks RFP CATEGORY: BUDGET IMPACT: rR1 CONSENT 0 RESOLUTION 0 CITY COUNCIL BUSINESS 0 OR])INANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Committee Action Form dated March ]4,2005; Red, White and Blues Fireworks RFP SUMMARY/BACKGROlJND: Fireworks services are contracted with professional pyrotechnic vendors. The budget for fireworks is $] 5,000 annua11y; a two-year contract totals $30,000. In February, staff distributed a Request for Proposal for the provision of fireworks at the Red, White and Blues Festival on July 4 for 2005 and 2006. Vendors were requested to submit a proposal that would include a proposed budget based on $] 5,000 for 2005 and $] 5,000 for 2006, an inventory and explanation of product, thc firm's previous experience, staffing, and references. Submittals were received from Entertainment Fireworks, Inc., and Child's Fireworks Display Co., Inc. CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the Fireworks RFP from Entertainment Fireworks, Inc. and authorize staff to draft a two-year contract for totaling $30,000 and place before City Council on Apri] 5, 2005. PROPOSED MOTION: "I move approval the Red, White and Blues Fireworks RFP as presented". - ~-=--"""- -=--~ ------- ,-------- CITY MANAGER APPROVAL: (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE] COUNCIL ACTION: 0 APPROVED 0 DENIED 0 TABLED/DEJŒRR.~D/NO ACTION 0 MOVED TO SECOND REAJ)ING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORJ)INANCE # RESOLUTION # --------------- .. ----,--_..- ------- ,---------- REVISED - 05/10/2001 5',D CITY OF FEDERAL WAY PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT MEMORANDUM DATE: TO: March 14,2005 Parks, Recreation, Human Services and Public Safety Council Committee FROM: Mary Faber, Recreation and Cultural Services Superintendent David MOS~anagcr Red, White and Blues Fireworks RFP VIA: SUBJECT: ----------- Policy Question Should the Council authorize acceptance of the Fireworks RFP from Entertainment Fireworks, Inc? Background Fireworks services are contracted with professional pyrotechnic vendors. The budget for fireworks is $15,000 annually; a two-year contract totals $30,000. In February, staff distributed a Request for Proposal for the provision of fireworks at the Red, White and Blues Festival on July 4 for 2005 and 2006. Vendors were requested to submit a proposal that would include a proposed budget based on $15,000 for 2005 and $15,000 for 2006, an inventory and explanation of product, the firm's previous experience, staffing, and references. Two submittals were received. The RFP evaluation reviewed the following items: I, Responsiveness to Quote: 20% Well thought out, organized, easy to understand approach Appropriate safety precautions Site map attached and clear, easy to understand Understands specific issues of site and evaluated site Organized time schedule and task outline Ability to provide required insurance 2. Creativity, Variety and Content of Fireworks Display: 20% Creative ideas with use of product Able to provide sound track Good variety of inventory, size of shells and specialty shells 3. Price: 30% Product Inventory Included Product Inventory Competitive Product Size Competitive (number of shells) A lot of "bang" for the buck Proposed budget \:)-- \ 4. Responsibility: 30% Experience with other community fireworks show Has well trained staff Three references provided Based on the above criteria the vendor's ranked as follows: 1 ). Entertainment Fireworks, Inc.: This firm is a Washington firm, based in Olympia. This firm was the vendor for the fireworks show in 2003-2004. This firm provided a larger and more varied inventory, had a well organized proposal and excel1ent references. Child's Fireworks Display Co., Inc.: This is a Washington firm, based out of the Tacoma area. This firm provided less variety of inventory, and the proposal did not score as highly. 2). Options ' 1). Approve the Fireworks RFP from Entertainment Fireworks, Inc. and authorize staff to draft a two-year contract for totaling $30,000 and place before City Council on AprilS, 2005. 2). Decline staffs recommendation to enter into a two-year contract with Entertainment Fireworks, Inc. Committee Recommendation Forward Option 1 to City Council on AprilS, 2005 for approval. APPROVAL OF COMMITTE /6~ < i :/councilinfo/2005/Firewo P R WBF IFireworks/F ireworksRFPCC05 2 D-L (tailJA.. five -..,~ ~ ~ 4/ .. Entertainment Fireworks, Inc. A Place of Excellence in Pyrotechnics Po. Box 7160 Olympia, Washington USA 98507-7160 .(\, ~. ~ \~ E""orkS, February 25, 2005 Mary Faber, Recreation and Cultural Services Superintendent City Of Federal Way 33530 1 st Way South P () Box 9718 Federal Way WA 98063-9718 Mary: Attached is our fireworks display proposal for the 2005 and 2006 4th of July celebration. Per your RFP it is in the amount of $15,000. The RFP calls for $3.000,000 in General Liability coverage. As we have in the past several years we will provide for $5.000.000 for Liability coverage. While this industry continues to have significant increases in the costs of insurance, transportation, and some of the pyrotechnic materials we use, EFI will again hold the pricing level on displays for existing and loyal clients for 05 and 06. You will note that the materials supplied in the attached proposal are essentially the same quantities as the last two years. This is partly due to our increased business allowing larger quantity purchases and increased quantity discounts. We have varied the mix a bit and will vary the varieties of effects to maintain the element of unpredictability. Your displays will be choreographed to music and precision electrically fired for maximum effect. We will digitally master a sound track in our in-house studio with your input. and submit it for your approval. We will also prepare and include any voice announcements needed. Scott Steinn1etz and his crew have requested to be assigned to your display again for 2005. They like the venue and working with the City of Federal Way, so they will continue there for the foreseeable future. EFI has had a consistently high quality product with excel}ent pyrotechnic performance with an almost non-existent rate of failures. We have continued to carefully select products from suppliers with excellent records of quality products. One of our suppliers in China has even been awarded an ISO 9000 quality rating. That rating is difficult to achieve in any industry and even more so in pyrotechnics. D,~, Phone 360-352-8911 * Fax 360-352-0205 * efi@pyrotech.com * www.pyrotech.com (tail)h.. ..,e -"~ C ~ IIJ ... Entertainment Fireworks, Inc. A Place of Excellence in Pyrotechnics PO. Box 7160 Olympia, Washington USA 98507-7160 01(\. ~. ~$ \(1> ~orkS , We would like to point out the consistency of our perfomlance over the past several years. Over the last three years we have fired over 115 dispJays on the 4th of July without a single display failure. Our on-time performance and customer satisfaction level is 99%+. Attached to this proposal is a list of references and you are invited to call them. However, one of our best references is our continued performance for the City Of Federal Way. We have one of the finest pyro operator training courses in the US, and take a bit pride in the level of training and dedication of our technicians in the field. and their desire to provide the best in exciting and entertaining displays. Scott and his crew are some of our best, and have continued to attend our annual training seminars. Either L or another member of company management wiJI personally visit the site on both the 3rd and the 4th to provide support for their effOJ1s. EFI has continued to expand their depth of resources both in technicians, pyro products. and display equipment. Over the past year we have added several new design, high tech firing systems. thousands of mortars, and over 500 racks for holding mortars during firing. Over the winter our warehouse techs have repaired or rebuilt all equipment as needed. Everyone of the hundreds of firing systems cables has had new connectors instaJIed on both ends. These effOJ1s wiJI continue for the next 90 days. We will be well prepared for July 4th 2005. If you have any questions, or would like to discuss this proposal, please caJI me ,at 360- 352-8911. If there are effects you would like to see or changes you would like made. we wiJI gladly make them at like value. Thank you for this opportunity to submit a proposal. We look forward to working with the City Of Federal Way. J Larry Mattingly VP, Sales and Marketing D-S Phone 360-352-8911 * Fax 360- 352-0205 * efi@pyrotech,com * www.pyrotech.com City of Federal Way - Program A July 4, 2005 Entertainment Fireworks, Inc. is pleased to present this proposal for July 4, 2005 fireworks production. This is a complete program and includes: . Licensed Operator and Crew . Transportation . Worker's Compensation . Liability Insurance Coverage . All Equipment to Fire Display . Administrative Coordination (all necessary permits and licenses) Entertainment Fireworks purchases quality pyrotechnic materials from select sources in the United States, Europe, and Asia to provide your event with the best varieties possible. These products have been selected with consideration of your budget, location and display to achieve, in our professional opinion, the maximum variety of color, size and overall effect. If you wish to make any adjustment to quantities suggested, we would be happy to make changes of equivalent values at your request. The following descriptions are representations of the types of aerial shells and other pyrotechnic materials to be used in your fireworks display. And now to introduce your program... ~~lç Page 1 City of Federal Way - Program A July 4, 2005 Fireworks Display Proposal Aerial Display Shells 3-inch Aerial Shells Color 100 Fancy 75 Special 30 4-inch Aerial Shells Color 100 Fancy 75 Special 30 5-inch Aerial Shells Color 60 Fancy 30 Special 6 Comets 30 Comets 2.00-inch - (6) Blue, (6) Firefly, (6) Kamuro, (6) Purple, (6) Yellow 20 Comets 3.00-inch - (2) Green, (2) Red, (5) Silver, (2) Blue, (2) Purple, (2) Yellow, (5) Gold Page 2 L'J--\ City of Federal Way - Program A July 4, 2005 Fireworks Display Proposal Specialty Display Products 25 Salutes: 3-inch Titanium Flash Single Heavy Report 12 Mines - 3 inch: (4) RWB Mag Star, (4) Variegated Mag Star, (4) White Mag Star 8 Mines - 4 inch: (4) Gold Glitter and Purple Mag Star, (4) Red to Silver Color Change w/Tourbillion 2 Mines - 5 inch: Red to Silver Color Change w/Tourbillion Multiple Shot Aerial Display Devices (Description of Varieties): (2) 2" 50-shot Color Peony wlWhite Flashing Mines, (1) 2.5" 36-shot Glittering Red Silver Blue wfTail, (1) 2.5" 36-shot Gold Coco Tree 18 Crackling wlWhite Flashing Mine, (1) 3" 25-shot Red Silver Blue Peanut w/Salute wfTail, (2) 49-shot Happy stars, (2) 1 DO-shot Crackling w/Coconut Pistil, (1) 600-shot Silver Swallow, (2) 1000-shot Crackling Delight, (2) 8 x 5-shot Fan Silver to Red Crossette, (2) 10 x 7 -shot Changing Color Stars & Green Tail, (2) 300-shot Fan Shaped Crackling Delight 6 Performance Candle Batteries 1-inch 8-ball (Description of Varieties): Gold Willow w/Gold Tail 24 Performance Candle Batteries 1-1/2 inch 8-ball (Description of Varieties): (6) Blue Mines & Red Mum, (6) Purple Crossette, (6) Silver Crossette, (6) White Twinklinq Kamuro 6 Performance Candle Batteries 2-inch 8-ball (Description of Varieties): (2) Blue Crossette, (2) Golden Glitter, (2) Purple Crossette Page 3 ~-ì City of Federal Way - Program A July 4, 2005 Fireworks Display Proposal Display Shell Recap Total 3" Shells 205 Total 4" Shells 205 Total 5" Shells 96 Total Comets 50 Total Specialty Display Products 101 GRAN D TOTAL 657 Grand Finale Finale Shells: A magnificent display of fantasy in the sky. Sounds of bursting barrages and a star break of spectacular colors. Shells simultaneously bursting in the sky, spreading a glorious rainbow of colors and lighting up the heavens with breathtaking beauty. A very special climax to your evening of a grand display of fireworks. Quantity 2%" Finale Shells 60 3" Finale Shells 60 4" Finale Shells 5 5" Finale Shells 6 TOTAL FINALE SHELLS 131 Page 4 D-~ City of Federal Way - Program A July 4, 2005 Fireworks Display Proposal FIREWORKS ITEMS VS. SHELL COUNT OR SHOTS This proposal is calculated on actual pyrotechnic units planned for display at the event, NOT on volume of shots. Multi shot Cake Devices are included in the pyrotechnic unit count as the basis for this proposal. These 18 units are capable of projecting 3940 shots. In preparing your DISPLAY SHELL RECAP, 18 devices are used to give you a practical sum of the total units, and does not total the number of shots these devices can perform. Page 5 D .- \D City of Federal Way - Program A July 4, 2005 Fireworks Display Proposal RECAP DISPLAY INVESTMENT: $15,000.00 USD. ($14,900.00 + $100.00 Permit Fee) Includes all expenses, plus choreography/music fees if applicable, except police or other protection to prevent intrusion of the public onto the firing grounds, and/or services of a standby fireman. DEPOSIT: $N/A LIABILITY INSURANCE: Public liability and property damage insurance in the sum of $5,000,000 and provided compensation insurance for all help and assistance as required by state laws governing Fireworks Displays. Additional insurance coveraqe is available. NOTE: Customer to provide sand (if applicable) and security. Charges for barges and tugs, if applicable to the event, will be billed directly to the sponsor. CONTRACTS AND DELIVERIES MAY BE SUSPENDED OR CANCELLED PENDING ANY CONTINGENCIES BEYOND THE FIRM'S CONTROL, E.G. FORCE MAJEURE, LOCKOUTS, STRIKES, ACCIDENTS, TEMPORARY STOPPAGES, WAR, OR THE LIKE. Refer to enclosed contract for specific terms of this agreement. Entertainment Fireworks, Inc.@ A Place of Excellence in PyrotechnicsTM Page 6 b~\\ MEETING DATE: April 5, 2005 ITEM# '~Q) ....,..........,...........,--..--..-.-.....,..-..-.........".....-"""""""""""""""""""""""""""'.........""""--""""""'................... ...............,....,.........,..,_......,.................,.,.......,.,... """"""""""""-........,........""""""""""" ""--"",,,-'-"""""-"--"""""-""""""""."""""""-"".--.,-...,.-,..........,.......,..........,., CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: 2005 Human Services Commission Work Plan CATEGORY: ¡:g CONSENT 0 RESOLUTION 0 CITY COUNCIL BUSINESS BUDGET IMPACT: 0 ORDINANCE 0 PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ """"""""",,"""""-"."-"""""""""""""""""""""""""""""""","""""""""""""""'-'""""""",--""""""""""",,""""""""""""""""'"...........,......,..........................,..........,....,..,............,...,.,..,......,....,......,-.,..,.........-,..,.,........... ..,..,...,..................""'"""""" ................................... ATTACHMENTS: 1) A memo to the Parks, Recreation, Human Services, and Public Safety (PRHSPS) Committee dated March 1,2005. Attachments to the Memo include the 2005 Human Services Commission Work Plan. """"""-""""""""""""""""""""""""""'-'""""" ..,.........,......,........'.,.,.......................... """""""""""""""""""""""""""" "..,..................."'-"""""""'.....""""""""""'".,..............,....,....,....-..-.......,-.,..,.....-,.......,............. SUMMARYIBACKGROUND: Each year the Human Services Commission develops an annual Work Plan that will drive the activities of the Commission. At the Commission's February 28 retreat and business meeting they developed and approved their proposed 2005 Work Plan. ..................................,..,............-.....,.........,.....,....,-....,_....,...,_.....,.....,...,.................,.....,.., """"'-,.......,...,""""""""""'" ,...."....-,....".-....'" """""""".,...".......... """"""""""""""""""""'-""""""""'.... ............--...-..................'..."..-......, .,....._,.,......,..................... CITY COUNCIL COMMITTEE RECOMMENDATION: At their March 14 meeting the PRHSPS Council Committee approved the Human Services Commission's recommendation to accept their 2005 Work Plan. ...................,...,..............,.,..........,. """",""""-""""""""""""""'........,...,"'-"""""'""""""""""""'-"""""""""""""""""" .."""""""""-...,.."""""""""""""""""""""""""""".............,... ,.....,......,....................... """""""""""""""'...,.,........,..,.,..,............................,........,., PROPOSED MOTION: I move approval ofthe Council Committee's recommendation to accept the Human Services Commission 2005Work Plan. -;;~~~~~~~~~.... (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) """"""",,"""""""""""""'........................................ """""""...,.,.,.....,...................."" ..,.,.,.................,.......... COUNCIL ACTION: D APPROVED D DENIED D TABLEDIDEFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 5,ç CITY OF FEDERAL WAY CITY COUNCIL PARKS, RECREATION, HUMAN SERVICES AND PUBLIC SAFETY COMMITTEE Date: From: Via: Subject: March 1, 2005 ~ Angelina Alæe Mpy'si, Human Services Manager David Mosel, anager 2005 Human Se ices Commission Work Plan Backaround Each year the Human Services Commission develops an annual Work Plan that directs their activities for the year. At their February 28 retreat and business meeting, the Commission developed and approved their proposed 2005 Work Plan. Primary activities of the Work Plan include and are not limited to the bllowing: . Recommend to City Council whether or not the City of Federal Way should become a direct entitlement City or stay in the King County Consortium for another 3-year contract term. Conduct the 2005 Community Development Block Grant Capital allocation process and make recommendations to City Council. Recommend to City Council adoption of the new Housing and Human Services Consolidated Plan. Host a Human Services Commissioners roundtable discussion to address issues and challenges that South King County cities are facing in our region. Continue to work closely with all levels of City government to promote continued support of the City's Human Services Program. . . . . The proposed Work Plan is attached for your review. The Human Services Commission Chair will be at the Council Committee meeting to prmide additional information or ansvver specific questions. Committee Recommendation I move to recommend that the full City Council accept the 2005 Work Plan and place this item on the April 5 consent agenda. t: -\ City of Federal Way Human Services Commission Proposed 2005 Work Plan 1) Make a recommendation to City Council to determine Community Development Block Grant (CDBG) funding options and decide whether or not to become a direct entitlement City or stay in the King County Consortium for another 3-year contract term by the second quarter of 2005. Tasks 2) . Conduct a preliminary evaluation of the proposed 2006 budget, as part of the decision to become a direct entitlement City. Determine appropriate funding levels for new staff salaries, expenses and revenues. Participate in the King County Forum concerning the overhaul of the County's CDBG Consortium and determine how this will have an impact on the City's decision-making process. Receive briefings from staff concerning the County's CDBG inter-jurisdictional group and the options that are being proposed for a new CDBG program design and Interlocal Agreement. Conduct a meeting with representatives from the City of Kent and City of Bellevue to discuss lessons learned from being a direct entitlement city. Recommend to the City Council whether the City should become a direct entitlement city or not. . . . . . Adopt new Housing & Human Services Consolidated Plan Tasks . Conduct a public hearing for the new Housing & Human Services Consolidated Plan to gain citizen and stakeholder input. . Adjust the plan based on new information in determining whether the City becomes a direct entitlement City or not. . Make a recommendation to City Council to adopt the new Housing & Human Services Consolidated Plan. 3) Conduct the 2006 CDBG Capital allocation process and make funding recommendations to City Council. Tasks . Review estimated funding available. . Review and evaluate applications. . Conduct applicant interviews as needed. . Hold a public hearing on CDBG recommendations to obtain citizen input. . Deliberate and make funding recommendations to City Council. . Develop survey for agencies to evaluate the CDBG application process and review the results from the survey. E-z~ Human Services Commission Proposed 2005 Work Plan Page 2 4) Review the contract performance of Human Services and CDBG recipients. Tasks . Review the quarterly reports submitted to the Human Services Division to evaluate the contract performance of human service agencies and determine if performance goals are being met. Conduct review of the 2005-2006 CDBG Public Service contracts beginning June 2005. Conduct mid-biennium review of the 2005-2006 Human Services contracts beginning the third quarter of2005. Submit recommendations for continued CDBG Public Service funding in 2006 to City Council by the third quarter of2005. Submit recommendations for continued Human Service funding in 2006 to City Council by the fourth quarter of2005. . . . . 5) Host a Human Services Commissioners roundtable discussion to address issues and challenges that South King County cities are facing in our region. Tasks . Determine when the Forum should be scheduled. . Develop invitee list and mail out invitations. . Draft format of meeting and develop an agenda. . Locate meeting venue. . Host meeting. 6) Review sub-regional, regional and federal legislation on human services and CDBG trends and activities. Tasks . Receive briefings on the activities of the South King County Human Services Forum. . Receive briefings on the South King County Council of Human Services. . Receive briefings on the work of King County concerning the Regional Human Services system. . Receive briefings on the activities ofthe King County Joint Recommendation Committee. . Review news regarding policy decisions at the federal level that could have a potential impact on the CDBG program. . Review news regarding 10caVregional/national activities and legislation that could have a potential impact on human services in Federal Way. 7) Conduct site visits with select human service agencies. Tasks . Commissioners will sign up to visit 1 or 2 agencies. E-S Human Services Commission Proposed 2005 Work Plan Page 3 8) Develop partnerships with churches, human services agencies, Federal Way Public Schools and other potential stakeholders to increase coordination, marketing and outreach efforts to promote awareness and collaboration around human services issues. Tasks . Explore other funding sources and opportunities to support the City's human services program. . Utilize multi-media resources to promote human services and possibly a fundraising event. . Update the Human Services brochure and display at local stores, restaurants and other public venues in Federal Way. 9) Work closely with all levels of City government to promote continued support of the City's Human Services Program. Tasks . Regularly attend the Parks, Recreation, Human Services, Public Safety (PRHSPC) Council Committee and regular City Council meetings. ~-~, MEETING DATE: April 5, 2005 ITEM# §~) ........................-.....-.,........,..,....., .,.............."....."..,...,.,..,........'. .................,........,........."..,.......,..............,.,...........,...,........' ...,..............,......,.._-....,.. .................".""-,...... '."".""""'-.--"'.'-....'.....-........,.......................""'........,_....,..,.,..,. CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Requesting approval to fund the new Emergency Feeding Program of Seattle and King County from the 2005-2006 Human Services General Fund in the amount of $7,800 and the Multi-Service Center Food Bank Program through the 2005 Community Development Block Grant Program in the amount of$10,000. CATEGORY: BUDGET IMPACT: ~ 0 0 CONSENT RESOLUTION CITY COUNCIL BUSINESS 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ .-.,.,.....,.-.....................-..,...-..,..-,...-...,...........'. .,..,.."....""",,""""""".'.-....""-........-,".'.".".-......""...."..,......'."..."-"'....."'.'........."...'.,......,...................,......-......... ..'.."..-,.....-.....-.,.,.. ......--.............-......................,........,-....'.... .......-...-..,..,,-.-........-......,....-.,..., ....,......-............-........, ATTACHMENTS: 1) A memo to the Parks, Recreation, Human Services, and Public Safety (PRHSPS) Committee dated March 1,2005. Attachments to the Memo include the January 18,2005 letter to the Emergency Feeding outlining organizational deficiencies that needed to be addressed and a new grant application. ,'-""""-.".""-"'-'-""""""""" ............._.....,..,..,-"......."...., SUMMARYIBACKGROUND: The Church Council of Greater Seattle (CCGS) informed staff in December 2004 that they would no longer operate the Emergency Feeding Program. The Emergency Feeding Program has operated under the CCGS for over 20 years and was created through a partnership established with the Black United Clergy for Action. As a result of their decision the former staff and Advisory Board of the Emergency Feeding Program established a new organization known as the Emergency Feeding Program of Seattle and King County (EFPSKC) and requested that the City of Federal Way consider funding the new organization. To determine whether the new organization had the ability to effectively manage the grant and emergency food program staff conducted an organizational capacity assessment in January. Based on the site visit staff determined their were several organizational areas that the EFPSKC would need to address in order for the City to consider funding. A follow- up meeting was conducted on February 10 where staff determined that the agency did make some progress in meeting the deficiencies outlined in the January 18 letter. In addition the EFPSKC has secured financial support from various public entities and a foundation. The City of Seattle, City of Renton, the State's Emergency Feeding Assistance Program, FEMA and the Seattle Foundation have approved funding for EFPSKC. The agency has applied for funding through United Way, for an organizational capacity grant, and the Media Foundation for operating support. An announcement for United Way funding is expected later this month and Media Foundation will inform EFPSKC in May. Decisions from the Eastside cities and City of Kent concerning funding is pending. Continued funding is being recommended through the Human Services General Fund because hunger continues to remain a constant problem in Federal Way. Statistics from the Department of Social and Health Services indicated from February 2004 through January 2005 over 2,600 people were denied food stamps and did not have other financial means to purchase food. Their only means of assistance is through emergency food services offered by agencies like the EFPSKC and the Multi-Service Center. The EFPSKC has the ablity to provide nutritionally balanced food in 14 varieties of pre- packed food bags, which allows them to serve a diverse and broad need of people who are hungry. Continued funding of the new EFPSKC is suggested and subject to the following funding conditions: 1) that a computerized financial management system is put in place that will provide the necessary information for sound financial record keeping, reporting and fiscal oversight, 2) the agency has established a written fiscal and accounting procedures manual that follows generally accepted accounting principles (GAAP) and includes a fraud protection policy, 3) a computerized tracking system accurately reports the number of unduplicated clients being served, accomplishment data and demographic information, 4) written procedures are developed for tracking the necessary client data, 5) the agency conducts a strategic planning session and submits a copy of their plan to the City, 6) that a Human Resources/Employee Guidelines Manual, an Administrative Manual and Board Manual are completed and approved by the board of directors and 7) the agency develops a staff succession plan. Technical assistance will be provided by staff to assist the agency in fulfiling these funding requirements. Through the 2005 Community Development Block Grant Program (CDBG) a Contingency Plan was developed to allocate any additional funds available for CDBG projects by category. Based on the Contingency Plan, the priority would be to fund the YMCA CARES Program. However, because of the continued need to serve the hungry in Federal Way funding is being recommended to the Multi-Service Center in the amount of$10,000. The Multi-Service Center last year served 10,000 Federal Way families and did this with a 10% reduction in operating support funds. The proposed $10,000 would allow the Multi-Service Center to fill their funding gap and give them the ability to expand their food choices to serve more Federal Way residents. Funding is not being recommended to the Emergency Feeding Program of Seattle and King County (EFPSKC) because as part of the original grant award, the former Emergency Feeding Program was expected to add at least one additional distribution site in Federal Way and serve 1,015 unduplicated clients. Because the agency continues to put its organizational infrastructure in place and with the federal guidelines required of CDBG, funding for the EFPSKC is not recommended for 2005. At the Human Services Commission February 28 regular business meeting, several options were identified by staff for the Commission to consider. The Commission approved staffs Option 1 recommendation, which proposed to fund the new Emergency Feeding Program of Seattle and King County in the amount of $7,800 through the 2005-2006 Human Services General Fund, subject to the conditions outlined, and the Multi-Service Center Food Bank Program in the amount of $1 0,000 through the 2005 Community Development Block Grant Program. The Commisson's recommendation is subject to City Council approval. .,...,,-,.....,...._.,........... """"""-""""""""""""" ""'.,-,.....,....,_.""" """"""""""""""""""""""""""'" CITY COUNCIL COMMITTEE RECOMMENDATION: At their March 14 meeting, the PRHSPS Council Committee approved the motion to forward Option 1 to full Council. """"""""""""""""""""""'" "",""""""""""""."" """"""""'......",....."",. PROPOSED MOTION: I move approval of Option 1 of the Council Committee's recommendation, which proposes to fund the new Emergency Feeding Program of Seattle and King County through the 2005-2006 Human Services General Fund in the amount of $7,800, subject to the conditions outlined, and the Multi-Service Center Food Bank Program in the amount of $1 0,000 through the 2005 Community Development Block Grant Program. CITY MANAGER APPROVAL: ~............. """'-".............,...",..,. (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D APPROVED D DENIED D TABLED/DEFERRED/NO ACTION COUNCIL BILL # 1 ST reading Enactment reading 0 MOVED TO SECOND READING (ordinances only) ORDINANCE # RESOLUTION # REVISED - 05/10/2001 Cj F- CITY OF FEDERAL WAY CITY COUNCIL PARKS, RECREATION, HUMAN SERVICES AND PUBLIC SAFETY COMMITTEE Date: From: Via: Subject: March 1, 2005 d4~ Angelina Allen-Mp ¡si, Human Services Manager David Mosel anager Emergency Fe ing Program Policy Question: Should the 2005-2006 Human Service General Funds in the amount of $7,800 and 2005 CDBG funds in the amount of $10,000 be allocated to the new Emergency Feeding Program of Seattle and King County? Backoround: The Church Council of Greater Seattle (CCGS) informed the City of Federal Way in December 2004, that they have discontinued the Emergency Feeding Program and withdrew their 2005- 2006 application for funding. Last year the Human Services Commission approved funding for the Emergency Feeding Program in the amount of $7,800 through the Human Services General Fund and $10,000 through the Community Development Block Grant Program. The Emergency Feeding Program had operated as a program of the Church Council since 1977. With the discontinuation of the program, former staff of the CCGS Emergency Feeding Program (EFP) formed a new non-profit, the Emergency Feeding Program of Seattle and King County, and requested continued funding of the program. City staff met with the new EFP of Seattle and King County staff on January 11, 2005 to conduct an organizational capacity assessment in order to determine if the agency could effectively manage the proposed grant funds and its emergency food program. Two Emergency Feeding Program board members also participated in the meeting, one of which is also the President of the Black United Clergy for Action (BUCFA). BUCFA was a founding partner along with the Church Council of Greater Seattle of the original Emergency Feeding Program. Attachment 1 is the follow-up letter that was sent from staff to the Emergency Feeding Program, which outlined the deficiencies of the program needing to be addressed in order to be considered for funding. EFP of Seattle and King County submitted the requested information along with a new application (Attachment 2). Staff conducted a follow-up meeting on February 10 and determined that the new Emergency Feeding Program has made progress in meeting the deficiencies noted in Attachment 1. The agency has also been successful in securing continued support for its program. The following funders have approved funding for the new EFP of Seattle and King County: . The City of Seattle in the amount of $35,554. . The City of Renton in the amount of $12,310. ¡:-\ Funding of new EFP for 2005-2006 March 1, 2005 Page 2 . The State of Washington's Emergency Feeding Assistance Program (EFAP) has approved continued funding. Funds from the EFAP are used to purchase food. The EFAP funds will run through the Multi-Service Center who will be responsible for paying the bills of the food purchased. . FEMA has approved funding in the amount of $36,000. FEMA funds are also used to purchase food and the funding will run through the Fremont Public Association who will pay the bills for the food purchased. The new EFP of Seattle and King County will meet with the City of Kent to discuss continued funding and the agency has resubmitted an application to the East King County suburban cities. The organization has submitted grant proposals to the Seattle Foundation and Medina Foundation, and will know later this month if their proposal to the Seattle Foundation has been approved. An announcement from the Medina Foundation is expected sometime in May 2005. Continued funding through the 2005-2006 Human Services General Fund is being proposed because hunger in Federal Way remains a constant problem. The lack of livable wage jobs has caused families to seek a variety of food assistance programs including the Emergency Feeding Program. Statistics from the Federal Way DSHS office reveal that from February 2004 through January 2005, over 2,600 people were denied food stamps and did not have other financial means to acquire food. Their only means of receiving assistance is through programs like the Emergency Feeding Program and the Multi-Service Center Food Bank. Services offered by the new Emergency Feeding Program is critical because the agency has the capabilities of providing food at various sites (Le. Calvary Lutheran Church, Federal Way DSHS office) where low-income people can receive assistance. In addition, because the new Emergency Feeding Program (EFP) of Seattle and King County is providing regional services, referrals and distribution sites are setup throughout the county. If a Federal Way resident is unsuccessful in receiving emergency food here in the city, families and individuals can travel to Auburn, Des Moines, and Kent to receive assistance. The new EFP of Seattle and King County has the ability to provide nutritionally balanced food in 14 varieties of pre-packed food bags, as it did when it was a program of the Church Council of Greater Seattle. Some of the food packs designed by the new Emergency Feeding Program are: a high-protein liquid diet pack, low-sodium pack, a Latino pack, an Asian Pack and a Vegan pack. If continued funding is approved the grant award is subject to the following grant conditions: . That a computerized financial management system is in place that will provide the necessary information for sound financial record keeping, reporting and fiscal oversight. That the agency has established a written fiscal and accounting procedures manual that follows generally accepted accounting principles (GAAP) and includes a fraud protection policy. That a computerized tracking system accurately reports the number of unduplicated clients being served, accomplishment data and demographic information. Written procedures are developed for tracking the necessary client data. . . . r-- 2- Funding of new EFP for 2005-2006 March 1, 2005 Page 3 . That the agency conducts a strategic planning session and submits a copy of their plan. . That the Human Resources/Employee Guidelines Manual, the Administrative Manual and Board Manual are completed and approved by the board of directors. . That the agency develops a staff succession plan. Technical assistance will be provided by staff to assist the agency in fulfilling these funding conditions. The 2005 Community Development Block Grant (CDBG) allocation to the Emergency Feeding Program included conditions that at least one additional distribution site in Federal Way is added and that the program serves an additional 1 ,015 unduplicated clients. These conditions were added due to the increased CDBG minimum funding level for Public Service projects. While the new Emergency Feeding Program of Seattle and King County is working to secure previous funding and assets, return operations to existing sites, and put internal operating and fiscal systems in place, CDBG funding is not recommended for 2005 because the funding conditions will be difficult to meet and the required record keeping systems are not yet in place. CDBG funding could be reconsidered in 2006 providing the agency has a computerized record keeping system in place that can accurately report the number of clients being served, accomplishment data and demographic information. Through the CDBG Program a 2005 Contingency Plan was developed to allocate any additional funds available for CDBG projects by category. Based on the Contingency Plan, the priority would be to fund the YMCA CARES Program. However, because the Human Services Commission supports the need that Federal Way residents have access to emergency food it was proposed to the Commission at their February 28 business meeting, that the 2005 CDBG funds in the amount of $10,000 be allocated to the Multi-Service Center's Food Bank Program. Multi-Service Center has had a 10% decrease in funding from United Way and has experienced other reductions in donations over the past 2 years. The agency continues to serve 10,000 Federal Way residents with the reduced funds. In addition to filling this funding gap the Multi- Service Center will use the additional funds to purchase food for infants and to people on diabetic or low-sodium diets. This will allow the agency to expand the food choices available to Federal Way residents. Option 1: Recommend funding the new Emergency Feeding Program of Seattle and King County through the Human Services General Fund in the amount of $7,800, subject to the conditions outlined, and the Multi-Service Center Food Bank Program is recommended for funding through the Community Development Block Grant (CDBG) Program in the amount of $10,000. Option 2: Recommend funding the Multi-Service Center Food Bank Program through the Human Services General Fund in the amount of $7,800 and the CDBG Program in the amount of $10,000. f-3 Funding of new EFP for 2005-2006 March 1, 2005 Page 4 Option 3: Recommend funding the new Emergency Feeding Program of Seattle and King County through the Human Services General Fund in the amount of $7,800, subject to the conditions outlined, and recommends implementation of the CDBG Contingency Plan to fund the YMCA CARES Program in the amount of $10,000. Option 4: Recommend funding the Multi-Service Center Food Bank Program through the Human Services General Fund in the amount of $7,800 and recommends implementation of the CDBG Contingency Plan to fund the YMCA CARES Program in the amount of $10,000. Staff Recommendation Staff recommends Option 1 because of the need to continue to support the various emergency food service programs being offered to Federal Way children, families and individuals. Human Services Commission Recommendation On February 28 the Commission approved staff's recommendation (Option 1). Committee Recommendation Forward option I to the full City Council and place this item on the April 5 consent agenda. r-L-I ..~c.Árnen+ / ~ Fëderal Way CITY HALL 33325 8th Avenue South. PO Box 9718 Federal Way, WA 98063-9718 (253) 835-7000 www.cityaffederalwayearn January 18,2005 Mr. Arthur Lee Emergency Feeding Program P.O. Box 18877 Seattle, W A 98118 Dear Arthur: I want to thank you, your staff and members of your board for taking the time to meet with Kelli and I last week. The purpose of this letter is to present to you our initial findings from the capacity assessment we conducted and to discuss next steps. City of Federal Way Findin2s The Emergency Feeding Program (EFP) has demonstrated important progress in establishing itself as a nonprofit organization. Since we last met with you, the agency now has an office location with a warehouse, a van for food distribution, and computer and software equipment has been purchased. However, there are a number of organizational capacity concerns that we have primarily in the following areas: . The lack of a financial management system in place. The lack of a financial procedures manual, human resource/employee guide, and administrative manual. The ability of the agency to track unduplicated and number of clients served. The lack of written procedures for tracking necessary client data. Staff capacity to maintain the finance and record keeping system of the agency (once the systems are in place). The financial stability of the organization and being able to successfully raise funds to maintain agency and program operations. . . . . . Before a recommendation for continued funding can be submitted to the Human Services Commission for their February 28th meeting the following systems or manuals need to be in place by February 8, 200S: 1. The agency has a computerized tracking system that accurately reports the number of unduplicated clients being served, accomplishment data and demographic information. \=-_5 Emergency Feeding Program Results from Capacity Assessment Page 2 2. Written procedures are in place for tracking necessary reporting data. 3. EFP has a computerized financial management system that will provide the necessary information for sound financial record keeping, reporting, and fiscal oversight. 4. The organization has established a written fiscal and accounting procedures manual that follows generally accepted accounting principles (GAAP) and includes a fraud protection policy. 5. That the agency has established a Human Resources/Employee Guidelines Manual, and an Administrative Policies and Procedures Manual. In addition to what is noted above, we would also like to receive copies of the following documents that will help us with our decision-making process: 1. A copy of the strategic plan. 2. A copy of the Board of Director's manual. 3. A copy of the Organization Chart. 4. Signed copies of the Conflict of Interest statements signed by the staff and board. 5. A copy ofEFP's adopted 2005 budget and the actual expenditure report for January. 6. A copy of Richard Hales resume and a brief explanation regarding his professional experience in setting up financial management systems and developing fiscal procedure manuals. 7. Copies of the commitment letter from the City of Seattle, FEMA, EFAP, other Suburban Cities (if commitments are known), and other privatelindividual donors supporting EFP. 8. A copy of the letter from the state indicating that the 2 vans purchased with state funds will be transferred to EFP. 9. A list offunders that EFP is applying to for funding and the timetable when the agency can expect to receive notification regarding the grant applications. 10. A copy of the Development/Communication Plan. 11. A copy of a sample partnership agreement with a list of all the signed partnership agreements on file. f-~! Emergency Feeding Program Results from Capacity Assessment Page 3 12. Updated non-discrimination policy, which includes marital status. 13. Written policy prohibiting religious instruction, worship services and proselytizing. 14. Copy of updated intake card. 15. A copy of the record retention policy (at least 6 years). 16. Copy of staff job descriptions. Because EFP has now become a separate entity from the Church Council of Greater Seattle, in order for the City of Federal Way to consider the organization for continued funding, we must have you re-submit another application. An electronic version of the application will be emailed to you and a copy of the application previously submitted is attached. The revised application should be emailed to both Kelli and me by the February 8th deadline. Next Steps Kelli and I would like to meet with you and your staff on Thursday, February 10th to verify that the specific financial and tracking systems are in place and various procedure manuals have been developed. This will also be a good time for us and your staff to ask any follow-up questions. One of us will be in touch with you to arrange the time for the meeting. Time is of the essence for us to determine if EFP has the capacity to administer the program and recommend continued funding or consider reallocation of funds if the program is not funded for 2005. It is our goal to assist you and your staff during this organizational start-up period ofEFP. If you have any questions regarding what has been outlined please contact me at (253) 835-2650. Sincerely, a~~, al!f2J2,,- Yì1 . \~ Angelina Allen-Mpyisi ~ Human Services Manager cc: Rev. Victor Langford, EFP Board member Don Taylor, EFP Board member Sam Osborne, EFP Kelli O'Donnell, City of Federal Way Kathy McClung, City of Federal Way ~-\ A --1-14 '-'Å I"'r\e¿tr!- ;}- Agency: EFP of Seattle & : J County Program: Er. gency Feeding Program L¡¿A-~~, l:'lLj)/~.{A-t-~~.~ ~~Od-IDS-' .:~ Human sérViées Application (General Funds & CDBG) Part I: Agency Information " Complete this section once for the agency" 1. Applicant Name and Address Emergency Feeding Program of Seattle & King County 2615 South Jackson Street Agency Director Arthur R. Lee, Executive Director Seattle, WA 98144 Name and Title 206/329-0300 (Area Code) Telephone info@emergencyfeeding.org 206/860-8200 E-mail address (if applicable) (Area Code) Fax Number Required signatures: By signing below, you certify that the' for tion in this application is accur te to the t of your knowledge. (SIGNATURES M ST E INK) d. -.:g'-60 Signat re of Agency Board President/Date Elder Byron Duran Printed Name of Agency Board President @) Attach proof of non-profit status for the agency @) Provide Completed Contact Sheet - Appendix D @) Agency organizational chart @J Agency Mission Statement @J Attach a copy of the board resolution authorizing submittal of this application (may be , .. su~~itted aft,er ~pplication deadline). Si n ture Arthur R. Lee Printed Name of Agency Director ,,' 2. Title of Proposed Program: List the title of each program that the agency is submitting an application for 2005 funding to the South King County cities: Program Title: Name & Title of Program Contact Person: A) Emergency Feeding Program Sam Osborne, Development Director B) C) D) F-ì A-1 2005 Human Services Application (General Funds & CDBG) Worksheet 1: Program Request Agency: Emergency Feeding Program of Seattle & King County Programs: Emergency Feeding Program 3. 2005 Funds Requested by Program Title: List the title of the program in the appropriate column and the amount of funds requested from each City. Complete one column for each program the agency is submitting an application for 2005 funding. Insert printed worksheet with application following Question 2 in application packet. Gen Fund & A B C D CDBG Est. Funds Requested Funds Requested Funds Requested for Funds Requested for for Emergency for <Program <Program Title> <Program Title> Participating Avail. Funds Feeding Program Title> City 2005* Auburn $437,300 $7,800 Burien $70,000 $0 Covinaton $75,000 $0 Des Moines $76,000 $0 Enumclaw $16,000 $0 Federal Way $556,000 $15,000 Kent $742,950 $26,000 Renton $327,900 $14,400 SeaTac $241,900 $0 Tukwila $305,000 $0 Total 2005 ~~~~i~'~~'i~":~~J~:t;, $63,200 $ - $ - $ - *2005 request will also be considered for 2006 funding by those cities on a two-year funding cycle for Human Services General Funds and/or CDBG Public Service Funds. Estimates are for both General Fund and/or CDBG funds anticipated to be available for human service programs in 2005. See individual City supplemental information to the South King County Cities 2005 Application for Human (Public) Services for more detail. ~-\ (Insert hard copy of completed Worksheet 1 as page A-2 of application. Submit electronic copy of all worksheets with application.) Agency: EFP of Seattle & Ki ':ounty Program: Em\ ~ncy Feeding Program 4. Summarize current services provided by the agency. For any man, woman, child or infant in hunger crisis, the Emergency Feeding Program of Seattle & King County provides nutritionally balanced food in 14 varieties of pre-packed food bags, specific to family size and particular medical and cultural dietary needs. Food packs are classified as follows: 1- 3. Small, Medium, and Large Regular Diet Packs; 4. Diabetic Pack; 5. High-protein Liquid Diet Pack ("Thera-Pak"); 6. Low-Sodium Pack; 7. Latino Pack; 8. Asian Pack; 9. Teen (Snack) Pack; 10. Band- Aid Pack (no-cook diet for homeless individuals); 11. Family Band-Aid Pack (no-cook diet for homeless families); 12. Infant "A" (one-week supply of formula); 13. Infant "B" (one-week supply of strained baby foods); 14. Vegan Pack (new in 2005). Each of these packs was designed by a certified nutritionist to met the Recommended Daily Allowance for each individual and/or family member. Unless otherwise noted, each food pack contains a complete two-day supply of food (at three meals per day) for every member of the family. In addition to food, the Emergency Feeding Program is contracted with over 200 social service agencies to ensure that anyone receiving an EFP food pack also receives resource referrals to other community resources. Recognizing that hunger is rarely (if ever) a singular problem, this system seeks to address the many other symptoms of the larger matrix of problems associated with poverty and/or homelessness. Emergency food packs are designed to address an emergency situation and are not intended for use as food bank supplements. While we do encourage our referral and distribution centers to limit any individual or family to one food pack per month, this is ultimately left to the discretion of the person doing the intake, as we recognize that individual circumstances will drastically vary. As a result of tracking client demographic data throughout the year, we are also able to provide a profile of local and regional hunger trends to churches, businesses and donors who are connected to the Program. Food bags are packed in a central warehouse located in Seattle's Central Area, and delivered on a [regular schedule throughout King County to the approximately 80 agencies with food on site and th~ 29 primary distribution centers. Most distribution sites receive food on a monthly or bi-monthly basis, according to need, storage capacity, and average volume of distribution. While as of 02/07/2005 we are near completion of contacting and renewing all of our former Program partners, this will take an additional week or two. Agencies and churches in South King County that have thus far signed up to renew their participation with the Emergency Feeding Program of Seattle and King County include: Auburn Public Health, Auburn WIC, Children's Home Society of WA, Grace Community Church, Seattle Mental Health, Valley Cities-Auburn, King County Sheriff's Office, Ruth Dykeman Youth & Family Services, Youth Health Center, Parkside Elementary School, Salvation Army Des Moines, Calvary Lutheran Church, DSHS - Federal Way, Valley Cities-Federal Way, Aging and Disability - Kent Commons, Appian Way Family Support Center, Community Health Centers of King County, DSHS - Kent CSO, Kent First Presbyterian, Kent Public Health at Springwood, Pregnancy Aid of Kent, Public Health - Kent Teen Clinic, Public Health Seattle & King County - Alder Square, Renton Technical College-Kent, St. James Episcopal Church, DSHS - Renton CSO, Hillcrest ECEAP, Renton Head Start, SE Public Health Dept., St. Matthew's Lutheran Church, Way Back Inn, YouthSource/ WorkSource, YWCA, Beautiful Savior Lutheran Church, McMicken Heights Elementary School, D.A.W.N., and Highline Maternity Support Services. F-- \ 0 A-3 Agency: EFP of Seattle & K, County Program: Em 3ncy Feeding Program 5. Board of Directors/Financial information: @¡ Attach a list of current board members. Include name, position/title, city residence, length of time on the Board, and expiration of terms. Note any vacant positions. @¡ Attach minutes of the last three board meetings. @¡ Attach a copy of the agency's annual budget. @) Attach a copy of the agency's most recent financial audit cover letter and management letter @) Attach a copy of the aqency's most recent year-end financial statement a) Does the audit meet the standards of OMS Circular A-133? b) If the organization has not had a financial audit, please explain the reason. Yes 0 No 0 The EFP of Seattle & King County has operated independently for less than one year and thus has not had the occasion for an annual audit. An audit will be conducted at the conclusion of the 2005 fiscal year, in early 2006. c) How many board meetings were held in the last 12 months? I d) How many meetings had a quorum present? e) Does the agency carry comprehensive general liability insurance with a minimum of $1 million per occurrence and $2 million aggregate for personal injury and property damage? Yes I2J f) Does the agency certify that no public funds will be used for lobbying? Yes I2J 14 14 No 0 No 0 F~l \ A-4 Agency: EFP of Seattle & K. County Program: . ency Feeding Program Em Community Coordination 6. Describe how the organization's services are made known to the community? Our network of social and human services agencies connects people in hunger crisis to our Program, either by providing food directly on site, or by referring clients to the nearest distribution site. The community at large learns of the Emergency Feeding Program via the publication of a quarterly newsletter, occasional media coverage, special events such as the Mayors' Day of Concern for the Hungry, radio, print advertising (usually for special events), and through our Board speakers bureau. Board members and staff regularly speak on behalf of the Program at various civic clubs, churches, and other organizations to help educate the public on our activities and services. Additionally, County-wide referral services such as Crisis Clinic refer clients to the Emergency Feeding Program via print publication ("Where to Turn" resource guide), telephone (Community Information Line), and online (Community Resources Online). 7. Describe any formal partnerships the agency has with stakeholders (i.e. neighborhood/community/church groups, and/or non-profits). Formal partnerships are in place with all of the churches and agencies that supply either food packs or referrals (or both) to the public. We are also partnered with Lifelong AIDS Alliance as a co-beneficiary in their annual AIDS Walk. The Emergency Feeding Program of Seattle & King County continues its long-standing tradition of drawing its leadership from the African American community through an informal partnership with Black United Clergy for Action, one of the Program's original sponsoring parties. 8. Describe how the agency uses volunteers and what positions they fill. Historically, the Emergency Feeding Program has boasted an annual volunteer count of about 1,500 people. We hope to continue this tradition as an independent entity. Volunteers both old and new are already coming to the EFP warehouse to help pack bags, sort food, and sometimes assist with deliveries. The 1,500 volunteers mentioned above have included volunteer staff at church distribution sites, Board members, school and community groups that volunteer in the warehouse, and several hundred people who staff grocery store donation barrels on the annual Mayors' Day of Concern for the Hungry food drive in September. In addition, EFP utilizes volunteers at special events in a variety of capacities such as ushers at benefit performances, walkers in the AIDS Walk, Bellevue Crop Walk, and other charity walks, and marketing/public relations professionals who contribute in-kind services to the Program. Currently we are working with both a graphic designer and CPA who are providing professional services pro-bono. F--\ L A-5 Agency: EFP of Seattle & Kh ~ounty Emt ;ncy Feeding Program Program: 9. Accessibility and Cultural Relevance: a) If there are fees for services, are they reduced for low and/or moderate-income persons? Yes 0 No 0 N/A [g b) Yes [g No 0 Are services accessible/culturally appropriate for persons of color and non-English speaking persons? c) Are services accessible to physically disabled persons? Yes [g No 0 d) Does the program provide TTYITDD phone service for the speech and hearing impaired? Yes 0 No [g If yes, TTYITDD e) The program is: Close to Public Transportation Special Transportation is Provided Vouchers are provided Other x f) Does the agency have a non-discrimination policy complying with all federal, state and local laws prohibiting discrimination on the basis of sex, age, race, color, creed, national origin, marital status, or the presence of any disability, including sensory, mental or physical handicap? Yes [8J No 0 g) How are services provided? x First-Come, First-Served Waiting List Based on Need x ~ Attach aqency policies related to non-discrimination 10. Has the agency previously administered CDBG funds? Please describe the agency's experience with CDBG funds: While the Emergency Feeding Program received and administered CDBG funds under the Church Council of Greater Seattle, the independent Emergency Feeding Program of Seattle & King County, strictly speaking, has not. However, the same staff is in place that has always administered the funds and reported all relevant data. Thus, we are well versed in the process and requirements. Yes 0 No ¡:g¡ 11. Does the agency expect to expend over $500,000 in federal funds within the 2005 accounting year? Yes 0 No [8J r-- I ~~ A-6 Agency: EFP of Seattle & Ki ::;ounty Program: Em\ mcy Feeding Program 0 Attach a separate Part II for each program for which the agency is requesting funds 0 Pro ram Information 1. Agency Name Emer enc Feedin Pro ram of Seattle & Kin Count Contact Person (available to answer questions April - September 2004) Sam Osborne 206/329-0300 Name (Area Code) Telephone sam@emergencyfeeding.org E-mail address (if available) 2. Program Name 3. Program is 4. Brief Description of Program The Emergency Feeding Program provides a complete two-day supply of nutritionally balanced food in a quantity and content that is appropriate to client needs, as well as referrals to other community resources to help address the deeper issues that precipitated the hunger crisis. 206/860-8200 (Area Code) Fax Number Pro ram An Ongoing Program IZJ 5. Where are services provided? (If Different From Agency Location) SeNices are provided at numerous locations throughout South King County. A complete list of Program sites with addresses and contact information can be BrovAded upon request. (See Part I, #4 for current list of South County partners.) - LN ~ ~ ~ C<-=>-VL--- ~ 6. Total Program Cost: Actual 2003: I $ N/A Projected 2004: . $ N/A Proposed 2005: I $ 465,800 Awarded 2004 Requested 2005 Gen Fund CDBG Gen Fund CDBG Gen Fund CDBG Auburn 5000 0 7800 0 7800 0 Burien 0 0 0 0 0 0 Covin ton 0 0 0 0 0 0 Des Moines 0 0 0 0 0 0 Enumclaw 0 0 0 0 0 0 Federal Wa 7800 5000 7800 5764 5000 10 000 Kent 0 30 815 0 21 250 0 26 000 Renton 0 14434 0 13 440 0 14 400 SeaTac 0 13 500 0 12 982 0 0 Tukwila 0 0 0 0 0 0 F/ILt B-1 Agency: EFP of Seattle & KI ':ounty Program: Em ~ncy Feeding Program -. ----'-'----.---------' .--.--. "" ..--.---.- .---.-----.-------.------..------..-----. ....- Program Information, Cont. 8. Please explain the reasons for any request for increased funding. Request amounts are the same as those submitted by the Emergency Feeding Program (Church Council of Greater Seattle), with the exception of SeaTac, which has already stated that 2005 funding will be used for other programs. The Federal Way request is increased from prior years due to new minimum request amounts. 9. State the lowest amount of City funding the program would require to operate if the program received less than the requested sum. '-'parti~ip~ti~;-l T~tal Re~'uested: Lowest Amount City : 2005 i .. for 2005 '--Auburn ---- i --- -"7,800 r' 5,000* SeaTac 1 ---.. I i , I 0 1_._. o! 0 Burien 0 I I 01 ! 0 ! Covington I i 0 Enumclaw 1-----" i o. -j--. 0, ! 0 Des Moines 0 I---Fcd:a;\~;' L___" ! Kent I I -- ... 15,000 I .--- - 'r - . 26,000 I ! 11,250* 21,250:1 Renton 14,400 13,000* Tukwila 0 * At the time the Emergency Feeding Program of Seattle & King County planned and approved its initial operating budget for 2005, the only city we were certain would continue to support the independent Program was the City of Seattle. Thus on the budget attachments, you will see this reflected in the line item "Government Grants: City Grants & Contracts," which is budgeted with that worst-case scenario in mind. It goes without saying however that the original amounts requested from the South County cities above would be of indescribably tremendous help to us in this year of transition. ~-\5 B-2 Agency: EFP of Seattle & K ~ounty Program: Em ~ncy Feeding Program --..--..-...----.,---. -.-...-,.--,--.,,---. --,----....-.....--,---. 10. Describe the need or problem the program is designed to meet in each City to which an application is being submitted. What is the problem/need the program is addressing? Quantify this need, using local or regional data that confirm or describe the problem or need. How much of the need is currently being served? Address these questions for every City to which an application is being submitted. One additional page can be added in response to Question 10 if needed. General Problem: The U. S Department of Agriculture released a report on 10/31/2003 that ranked Washington as the 5th hungriest state in the Union. Washington has held a position in the top five for worst hunger since 1995. Whereas the national prevalence of hunger is 3.3%, Washington sits at 4.4%, Seventy percent of food insecure families in Washington visited food banks in the previous year. The rate of food insecurity in households with children was twice that of households without children (16.5% vs. 8.1 %). The economic milieu of the Northwest including King County (and especially South King County) is yet sluggish in recovery from the last recession, and food assistance programs including the Emergency Feeding Program and traditional food banks are serving more of the working poor than ever before. City-specific needs: the Emergency Feeding Program bases the following numbers on past year outputs measured for the following cities. Numbers represent unduplicated residents of each city. In Auburn, at least 1,800 people experience a hunger crisis each year. At least 1,100 Federal Way residents face hunger crisis. The EFP has served about 5,600 Kent residents in hunger crisis each year. In Renton, about 1,500 people seek EFP's assistance to relieve their hunger crisis. About 1,500 residents of SeaTac and Tukwila have also sought help from the Emergency Feeding Program in recent past years. "Hunger crisis" is defined as a situation in which an individual or family is, for whatever reason(s), completely and totally out of any food whatsoever and lacks the means to purchase food without oùtside assistance. The Emergency Feeding Program of Seattle & King County is specifically designed to meet the urgent needs of anyone experiencing a hunger crisis by providing a healthy two-day supply of nonperishable foods out of which complete meals can easily be prepared, as well as resources for physical and mental healthcare, rental assistance, housing assistance, energy assistance, shelter, and any other social/human services which may be pertinent to the individual situation. Hunger is rarely a singular problem unto itself, and is most often a symptom. Thus, for residents of South King County, the Emergency Feeding Program provides an immediate, short-term solution to the physical problem of hunger, while offering connections to long-term solutions that will hopefully lead an individual or family out of the cycle(s) of poverty/homelessness and toward a path of independence and financial solvency. \=-1 \p B-3 Agency: EFP of Seattle & Ki County Program: Em, :!ncy Feeding Program 11. Describe the service for this program for which funding is requested. The description should contain: (1) Program objective; (2) Program components and structure; (3) Description of client based to be served; (4) How and when the service will be provided; and (5) By whom the service will be provided, e.g. trained volunteers, licensed counselors, medical doctors, etc. 1) Program objective To provide an immediate response to people in hunger crisis with nutritional, individually appropriate food, and the resource referrals to help address the wider matrix of problems and hopefully assist in moving clients toward sustainable solvency and independence. 2) Program components and structure The basic structure of EFP is as follows: a. The individual or family is interviewed by referring/distributing social service agency. b. Hunger is identified as an immediate, crucial need. c. A referral intake card is completed, indicating appropriate size and type of food pack, as well as data such as age, income, ethnicity, and family size. d. The agency provides help in linking the client to other community resources to address the problems that have likely contributed to the hunger crisis. e. The client either receives the appropriate food pack there on site, or is referred to the nearest distribution center to pick up their food. f. Completed intake cards are returned to the EFP office monthly for tabulation of service statistics and to track hunger trends. 3) Client base to be served The Emergency Feeding Program of Seattle & King County serves the broad range of people who find themselves in a crisis hunger situation, and no one claiming a need for food is ever turned away. With 14 varieties of food packs, we are able to meet the specific needs of people with regular or vegetarian diets, either alone or in families; of infants; of homeless individuals, teens, and families; of those with chronic illness, lactose intolerance, diabetes, hypoglycemia, or high blood pressure; and of those in the Asian and Latino communities with a culturally-specific diet. 4) How and when service is provided Service is provided at locations throughout King County, each of which keeps its own hours. Overall, EFP food packs are available Monday through Saturday at various distribution sites. 5) Service providers Staff at referral agencies are generally trained, certified, degreed, and/or experienced in the social services arena, many with advanced degrees in social work, etc. EFP staff provides coordination of services, and trains volunteers who work at church distribution centers. ~~\l 8-4 2005 Human Services Application (General Funds & CDBG) Worksheet 2: Program Outputs (Quantity of Service) Agency: Emergency Feeding Program of Seattle & King County Program: Emergency Feeding Program Program Outputs: Complete one Worksheet for each program requesting funds. Numbers should reflect clients served by program requesting funds. 12. Persons to be Assisted: Complete the following table with unduplicated clients to be served by this program. (Column (3) will calculate automatically.) (1 )Unduplicated (2 )Unduplicated All Q!y Clients from Q!y Clients from (3)% Unduplicated City Residents All Funding Requested Served with Requested Funds (Auto Jurisdictions Sources Funds Calc) 2004 2005 2004 2005 2004 2005 Algona 120 120 0 0 0% 0% Auburn 1800 1800 199 199 11% 11% Black Diamond 60 60 0 0 0% 0% Burien 600 600 0 0 0% 0% Covinqton 60 60 0 0 0% 0% Des Moines 60 60 0 0 0% 0% Enumclaw 120 120 0 0 0% 0% Federal Way 1100 1100 351 351 32% 32% Kent 5600 5600 542 663 10% 12% Maple Valley 0 0 0 0 0% 0% Milton 0 0 0 0 0% 0% Normandy Park 0 0 0 0 0% 0% Pacific 60 60 0 0 0% 0% Renton 1650 ,1650 343 367 21% 22% SeaTac 900 900 0 0 0% 0% Seattle 25200 25200 0 0 0% 0% Tukwila 660 660 0 0 0% 0% Unincorp. King 0 0 0 0 0% 0% CountY Other: 22708 22700 0 0 0% 0% 0% 0% 0% 0% 0% 0% Unknown 0% 0% Total 60698 60690 1435 1580 t:,- L <¿ (Insert hard copy of completed Worksheet 2 as page 8-5a of application. Submit electronic copy of all worksheets with application.) 2005 Human Services Application (General Funds & CDBG) Worksheet 2: Program Outputs (Quantity of Service) Agency: Emergency Feeding Program of Seattle & King County' Program: Emergency Feeding Program 13. Projected Low-Moderate Income Benefit: What percent of your program clients served (1) Unduplicated (3) % of Clients Q!y Clients from AIL (2) % of Clients Served by (4) % of Clients (5) % of Clients that Participating Funding Sources Served by Program Program Low Served by Program are Very (Column (1) of Very Low Income Income (31%- Moderate Income Low/Low/Moderate City Question 12. above) (0%-30% Median) 50% Median) (51 %-80% Median) Income (Auto Calc) 2004 2005 2004 2005 2004 2005 2004 2005 2004 2005 Auburn 1,800 1,800 100% 100% 0% 0% 0% 0% 100% 100% Burien 600 600 100% 100% 0% 0% 0% 0% 100% 100% Covinqton 60 60 100% 100% 0% 0% 0% 0% 100% 100% Des Moines 60 60 100% 100% 0% 0% 0% 0% 100% 100% EnumcJaw 120 120 100% 100% 0% 0% 0% 0% 100% 100% Federal Way 1,100 1,100 100% 100% 0% 0% 0% 0% 100% 100% Kent 5,600 5,600 100% 100% 0% 0% 0% 0% 100% 100% Renton 1,650 1,650 100% 100% 0% 0% 0% 0% 100% 100% SeaTac 900 900 100% 100% 0% 0% 0% 0% 100% 100% Seattle 25,200 25,200 100% 100% 0% 0% 0% 0% 100% 100% Tukwila 660 660 100% 100% 0% 0% 0% 0% 100% 100% Unincorp. 0 0 100% 100% 0% 0% 0% 0% Kina Countv 100% 100% Other: 22,708 22,700 100% 100% 0% 0% 0% 0% 100% 100% 0 0 0% 0% 0 0 0% 0% Unknown 0 0 0% 0% 60,458 60,450 ~ ~¡~,::~ "':wa': .~~:';'!i~ ,~;;¡':' ¡i;f~' ~ ;\':"""*""¡¡:i,~I¡" ')I:j;t;',,'ioÌÎ!::~: :~!""~ "",',~,' ):=-, ~ (Insert hard copy of completed Worksheet 2 as page 8-5a of application. Submit electronic copy of all worksheets with application.) 2005 Human Services Application (General Funds & CDBG) Worksheet 3: Program Outputs (Quantity of Service, Cont.) Agency: Emergency Feeding Program of Seattle & King County Program: Emergency Feeding Program Program Outputs: Complete one Worksheet for each program requesting funds. Numbers should reflect clients served by program requesting funds only. 11 \ ~ C) 14. Service Units (Outputs) and Cost per Unit - Program: indicate the full cost of providing the service. Complete table for each program service unit to be measured. (See instructions for examples.) Service Measures Proqram Service Unit Costs Definitions Service Unit 1: Unduplicated City Clients Number of individuals served WITH CITY FUNDS Service Unit 2: Unduplicated Meals Number of unduplicated City clients served X 6 meals per person Service Unit 3: (l)Unduplicated Ç,j,!ï Clients from All Funding Sources (Column Participating (1) of Question 12.) City (2) Program Service Unit 1 (3) Program Service Unit 2 (4) Program Service Unit 3 2004 2005 2004 2005 2004 2005 No. of Cost per No. of Cost per No. of Cost per No. of Cost per No. of Cost per No. of Cost per 2004 2005 Units Unit Units Unit Units Unit Units Unit Units Unit Units Unit Auburn 1,800 1,800 199 199 1,194 $ 4.60 1,194 $ 4.60 Burien 600 600 0 0 0 $ 4.60 0 $ 4.60 Covinqton 60 60 0 0 0 $ 4.60 0 $ 4.60 Des Moines 60 60 a 0 0 $ 4.60 0 $ 4.60 Enumclaw 120 120 0 0 0 $ 4.60 0 $ 4.60 Federal Way 1,100 1,100 351 351 2,106 $ 4.60 2,106 $ 4.60 Kent 5,600 5,600 542 663 3,252 $ 4.60 3,978 $ 4.60 Renton 1,650 1,650 343 367 2,058 $ 4.60 2,202 $ 4.60 SeaTac 900 900 331 0 1,986 $ 4.60 0 $ 4.60 Tukwila 660 660 0 0 0 $ 4.60 0 $ 4.60 Total 12,550 12,550 1,766 1,580 10,596 9,480 0 0 M (Insert hard copy of completed Worksheet 3 as page B-5b of application. Submit electronic copy of all worksheets with application,) - 2005 Human Services Application (General Funds & CDBG) Worksheet 4: Program Outputs (Quantity of Service, Cont.) Agency: Emergency Feeding Program of Seattle & King County Program: Emergency Feeding Program Program Outputs: Complete one Worksheet for each program requesting funds. Numbers should reflect clients served by program requesting funds only. 15. Demographics: Complete the following demographics with the number of clients to be served in each city by this program. For disabling condition, use the definition provided in instructions or Appendix A: \1 \ ~ Unduplicated City Clients from All Funding Sources (Column 1 of Question limited English Participating City 12) Gender Gender Disabling Condition Speaking (ESL) 2004 2005 2004 Male 2004 2005 Male 2005 Female Female 2004 2005 2004 2005 Auburn 1,800 1,800 864 936 864 936 36 36 0 0 Burien 600 600 290 310 290 310 18 18 38 38 Covinaton 60 60 15 45 15 45 0 0 3 3 Des Moines 60 60 29 31 29 31 5 5 15 15 Enumclaw 120 120 58 62 58 62 0 0 3 3 Federal Way 1,100 1,100 484 616 484 616 1 1 0 0 Kent 5,600 5,600 2,576 3,024 2,576 3,024 112 112 56 56 Renton 1,650 1,650 892 758 892 760 50 50 0 0 SeaTac 900 900 485 415 485 415 45 45 0 0 Tukwila 660 660 264 396 264 396 10 10 23 23 Total 12,550 12,550 5,957 6,593 5,957 6,595 277 . 277 138 138 (Insert hard copy of completed Worksheet 4 as page B.5e of application. Submit electronic copy of all worksheets with application) Agency: EFP of Seattle & Ki¡ ~ounty Program: Erm ncy Feeding Program Insert Completed Excel Worksheets 2, 3 & 4 Here: Worksheet 2: Program Outputs (Quantity of Service): Question 12. Persons to be Assisted Question 13. Projected Low-Moderate Income Benefit. Worksheet 3: Program Outputs (Quantity of Service, Cont): Question 14. Service Units (Outputs) and Cost per Unit - Program Worksheet 4: Program Outputs (Quantity of Service, Cont): Question 15. Demographics [1ii] Provide Electronic Excel Spreadsheets to cities requesting electronic files in the supplemental information from which funding is requested by this application. 16. Documentation: Please describe how the numbers or percentages in Questions 12-15 were developed. a. Persons to be assisted Are figures based upon: Individual [8J or Household 0 How were numbers/percentages determined? Monthly tabulation of intake cards returned to the EFP offices from referral and distribution sites, and analysis of data there from. b. How is City residency determined? Residency is determined by client response on intake cards (both address and zip code lines). For the City of Renton, 4 digits or less in the house number is considered a resident, while 5 or more is considered unincorporated King County. c. Service Unit Costs - Program: give the specific methodology for determining rate. Average cost per food pack = $14.61. Average people served by one pack = 3.8, @ 6 meals per person. 3.8 x 6 = 22.8/14.61 = $1.56 average cost/meal for food. Add 8% of total personnel ($14,514.40) and 25% overhead costs ($23,592.50), then divide sum by total number of South County residents served (12,550), adding $3.04. Total Service Unit Cost: $1.56 + $3.04 = $4.60. d. Is an intake form currently used for this program? Yes [g or No D [gJ Attach a copy of the intake form for this program. e. If no intake form is currently used, please explain how projected low-moderate income benefit in Worksheet 2, Question 13 was determined. ~-2L B-5 Agency: EFP of Seattle & Ki ~ounty Program: Eml . - .mcy Feeding Program 17. Provide an overview of the program's most recent outcome results. In 2003 (the most recent data available to us at present), the Emergency Feeding Program's outcomes were: 1) short-term hunger reduction; and 2) increased knowledge of community resources. 97% of clients reported that EFP food packs would be effective in meeting their nutritional needs for two days. 92% of clients reported increased awareness of additional resources to help meet other needs. These percentages are based on responses to questions on the intake card, as well as client satisfaction surveys. In South King County cities, the Emergency Feeding Program currently has 39 referral and distribution sites to serve the needs of hungry individuals and families in the region as effectively as possible. There are an additional 44 agencies with whom we are currently following up to be sure they will continue their historic participation with the Program. Out of 260 Countywide agencies contacted, 100% of those that have responded so far have been in the affirmative. We are confident that once everyone has been contacted and informed of the continuation of the Emergency Feeding Program under independent management, this trend will continue down to the last church or agency. 18. Describe program modifications during the past year or expected in the next year: On October 13, 2004, the Church Council of Greater Seattle voted to terminate the entire staff of the Program, and sever its relationship with Black United Clergy for Action, its 27-year partner in co- sponsoring the Emergency Feeding Program. While the Church Council struggled to maintain the Program, the terminated staff and BUCFA leaders began setting up an independent organization. Several attempts at settlement were made with the Church Council, all of which came to naught. The Council finally voted to cease operating its feeding program, leaving room for the new independent organization with an experienced and dedicated staff to continue to fill the unique niche that EFP has filled for so many years. Thus, in January 2005, the Emergency Feeding Program of Seattle & King County emerged as a "new" entity. These drastic changes and accompanying misunderstandings have led to necessary budget cuts and staffing level cuts, but we are dedicated to preventing any service level cuts. The staff remaining is committed to maintaining the same level of service - both in volume and quality - that so many people and agencies have come to know and trust since 1977. We hope that with a renewed fund raising plan, after 2005 we may resume past staffing levels and thus operate at higher efficiency and with less stress on the existing staff. ~- 2~~ 8-6 Agency: EFP of Seattle & King C()unty Program: Emergency Feeding Program 19. Outcome Measures: List one or two measurable outcomes of the proposed program. An outcome measure is a systematic way to assess the extent to which a program has achieved its intended result. An outcome answers the question, "What has changed in the lives of individuals, families, or the community?" The following chart is similar to the one used by agencies applying to United Way of King County. Refer to Appendix E for an example of a completed outcome measures form. RESOURCES . 14 nutritionally balanced and culturally sensitive food packs Cooperative partnerships with over 200 social/human service agencies 85 social service agencies have historically carried food on site, in addition to 29 church- based distribution centers in King County Staff and volunteers who coordinate, collect, sort, and pack food bags . . . ACTIVITIES . Daily distribution of food packs Resource referrals for every person receiving an EFP food pack to help address the wider array of problems associated with poverty and/or homelessness Bi-annual educational conferences for all service partners Special events that benefit the entire county such as the Mayors' Day of Concern for the Hungry Delivery of food packs to distribution sites and pick-up of food donations . . . . OUTPUTS Auburn: . 1,800 unduplicated residents served . 10,800 unduplicated meals Federal Way: . 1,100 unduplicated residents served . 6,600 unduplicated meals Kent: . 5,600 unduplicated residents served . 33,600 unduplicated meals Renton: . 1,650 unduplicated residents served . 9,900 unduplicated meals B-7 OUTCOMES . Immediate short-term hunger relief Through resource referrals offered at all referral & distribution sites, food recipients are linked with vital additional community resources for long-range help toward achieving stability and solvency, as well as raised awareness of the wider range of resources available :r ~ ( 1l- . Agency: EFP of Seattle & ' ] County Program: Er . gency Feeding Program 20. Discuss specific factors that demonstrate the organization can successfully manage this program. Discuss the program's service record to South King County residents and other programs related to the one proposed for funding. Give a description of and qualifications (titles, training, certification, etc.) of key staff and personnel responsible for this program. General service record: As a co-sponsored program of the Black United Clergy for Action and the Church Council of Greater Seattle, the Emergency Feeding Program effectively served the needs of more than a million people in hunger crisis throughout King County since 1977. As the newly independent Emergency Feeding Program of Seattle & King County, we have every intention of upholding the traditions of quality, integrity, compassion, and respect that have been the hallmarks of this program since its inception. Within the past 15 years, service has greatly expanded in South King County, and we hope to continue to locate new distribution points in that region to better address the growing needs there, particularly in Federal Way. Just under half of the Emergency Feeding Program's clientele in recent years have been residents of South King County. Key Staff: Arthur R. Lee has served as EFP's executive director since 1991. Under his leadership, EFP has introduced several special diet food packs including the Latino and Teen Snack packs, and the annual Mayors' Day of Concern for the Hungry food drive has grown to encompass 25 cities in King County. Arthur is a well-known, well-respected member of both the wider ecumenical Christian community and the social service delivery arena in King County. Rev. Sam Osborne has served as EFP's development director since early 2003. Sam brought seven years experience in nonprofit leadership and fundraising. Prior to working with EFP directly, he served as Executive Director for the Capitol Hill Community Resource Center, one of EFP's highest-volume distribution sites. Cate Hillard has served as EFP's Eastside coordinator for 14 years. Coordinating EFP's efforts to curb hunger in NE King County, is a seasoned professional and familiar friendly face to the many Eastside churches and social service agencies that participate in the Emergency Feeding Program. Brian Anderson, EFP's Eastside office manager, has been with the Program for just over a year, and is, as they say, a "perfect fit" We expect to work with Brian for many years to come. Additionally, 'he has served as the EFP liaison at Central Lutheran Church in Capitol Hill for several years. All staff mentioned above have bachelors level college degrees or higher. F- 2- c B-8 J 2005 Human Services Application (General Funds & CDBG) Worksheet 5: Program Revenue Agency: Emergency Feeding Program of Seattle & King County Programs: Emergency Feeding Program 21. Program Revenue: Provide detail on funding from ALL SOURCES including non-grant funding. Ci Current Year 2004 Approved Budget Next Year 2005 Committed for Revenue Sources (GF + CDBG) Estimate* 2005 Restricted Use (if any) ties: Auburn $ 7,800.00 $ 7,800.00 DYes Personnel and food Burien $ - $ - DYes Covinaton $ - $ - DYes Des Moines $ - $ - DYes Enumclaw $ - $ - DYes Federal Way $ 13,564.00 $ 15 000.00 DYes Personnel and food Kent $ 21,250.00 $ 26,000.00 DYes Personnel and food Renton $ 13,440.00 $ 14,400.00 DYes Personnel and food SeaTac $ 12,982.00 $ - DYes Tukwila $ - $ - DYes Seattle $ 35,171.00 $ 35,554.00 0ves deral: DYes FEMA $ 41,963.83 $ 41,964.00 0 Yes Food purchase only DYes DYes te: DYes DYes " DYes untv: DYes DYes DYes Foundations ) $ 36,000.00 $ 19,000.00 DYes United Way $ - $ - DYes Service Fees $ - $ - DYes Other $ 313,357.00 $ 329,317.00 DYes Total 2005 $ 495.527.83 S 489,035.00 :¡~!_: ~¡~~~~I:I ~ "...,". '",,',' ,.. ';I';': '" .. "~>'" "I",'I~I,.r~!:.. I Fe Sta Co *2005 request will also be considered for 2006 funding by those cities on a two-year funding cycle for Human Services General Funds and/or CDBG Public Service Funds. Include program request for both General Fund and/or CDBG funds anticipated to be available for human services. r"ue' Aba"! Reven"e Comments Ç~2-(, (Insert hard copy of completed Worksheet 5 as page 8-9a of application. Submit electronic copy of all worksheets with application.) Agency: Emergtney Feeding Progrom of S..ttle & Klng_~ Progr.ms: Emergency Feeding Program 22. Program Expense: Expenses listed by City wili be utilized to determine Scope of Service for funding awards, Please See the definition of expenses to inciude in each category below, 2005 Human Services Application (General Funds & CDBG) Worksheet 6: Program Expense CI (1) Personnel Costs (2) Office Operating (3) TravelfTraining (4) Communications (5) Equipment (6) Professional (7) Direct Assistance to (8) Overhead Costs (Not (9) T olal Budgel for Expenses Fees/Contracts Indiv .o',d" . """"") Program , Expense by 2004 2004 2004 2004 Source 2004 Budget 200S Est. 2004 Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. 2004 Budget 2005 Est. 2004 Budget 2005 Est. Budget 2005 Est. 2004 Total 2005 Total ties: Auburn 5300 5300 2500 2500 S HOD S 7800 Burlen s s rnvlnnton S s Dp< Mnln<>. S s n nrlaw S . s FM '",IW.v q]O~ 10000 4094 5 ODD S 13800 S 15 ODD :en 21250 26 000 s 21250 S 25 000 ten n 13440 10000 4400 S 13440 S 14400 a -00 12982 S 12982 S kwll. s $ S s I Seattle 35171 35554 s 35171 $ 35554 BpllpvlIP 21193 21193 5819 6819 $ 28012 $ 28012 KlrI<lond 5751 6000 1917 1800 $ 7558 $ 7800 I Kpnmnrp 3000 3000 s 3 ODD $ 3000 IShol'PllnI' 3337 3337 1553 1663 $ 5000 $ 5000 $ $ deraIl $ FEMA 41 '25 41954 $ 41 125 $ 41954 $ $ S $ ate: $ $ $ $ S $ ,untv: $ $ $ $ $ . $ Foundations 36 000 20 000 S 35000 $ 20000 Ii InlIM W.v S $ IServiop F..". $ - $ Other 109504 56 646 67 000 49300 8,000 3.'00 19,000 22.000 5.300 5,700 '4,000 ",000 72.000 72,000 48.415 40.524 $ 344.219 $ 251.270 To!;>! 200~ $ 240634 $ 177 030 $ 103 000 $ 69300 $ 8000 $ 3100 $ 19000 $ 22000 $ 6300 $ 6700 $ 14000 $ 11000 $ 130118 $ 136146 $ 48415 $ 40524 $ 569467 $ 465 BOO 11 Fed \ \J Sta ~ Co Clteeo"', Include: Comments by A.eney: Personnel Costs Salaries & benefits OffleelOoeratino Exnenses Office sunnlies rent & utilities reoair & maintenance insurance. oostaoe & shloolne telenhone TraveVTraln¡;;;;- Staff travel & trainino Communications Prlntino & advenisino EOUioment Eoui ment ourchased lor the nrooram Professlonll Fees/Contracts Professional lees or contracts to comolete Dfoaram Direct assistance to Individuals Motel vouchers etc, OVerhead Costs Administrative costs not included in nersonnel (Insen hard copy of completed Worksheet 6 as page 8.9b of application. Subm~ electronic copy of all worksheets with application.) 2005 Human Services Application (General Funds & CDBG) Worksheet 7: Program Personnel Agency: Emergency Feeding Program of Seattle & King C Program: Emergency Feeding Program 23. Program Personnel: Complete for all personnel that will be paid for with grant award. Expenses listed by City will be utilized to determine Scope of Service for funding awards. List Cit 0:::""" ¡'¡V::¡IIiVII LV vo::: PèllU IVI uy LIIO::: I tJOlJO:::"LO:::U IUIIU" allu II IV ,...a LO::: IIVVV '"" "'alaI y a"" """""" "^t"""""" "'" "'" ""QI "" "" "'" t'Q"'VltJU""::! V"'V~. (4) Position Three (5) Position Four (1) Personnel Costs (2) Position One (3) Position Two Admin/Operations Development (Salary & Benefits) Executive Director Warehouse Mar/Driver Coordinator Director (6) Position Five (7) Position Six (8) Totals Expense by 2004 2004 2004 2004 2004 2004 2004 Source 2004 Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. Budget 2005 Est. ties: Auburn 5,300 5,300 0 0 2,650 2.650 0 0 0 2.650 2,650 5,300 Burien 0 0 0 0 0 0 0 0 0 0 0 0 Covinaton 0 0 0 0 0 0 0 0 0 0 0 0 Des Moines 0 0 a 0 0 0 0 0 0 0 0 0 Enumclaw 0 0 a 0 0 0 0 0 0 0 0 0 Federal Way 9,706 10,000 a 3.750 2,856 1,250 2,856 1.250 1.139 3.750 6,850 10,000 Kent 21,250 26,000 0 6,500 7,084 6,500 7,084 6.500 0 6.500 14,167 26.000 Renton 13,440 10,000 0 3,750 4,480 1,250 1,120 1,250 4,480 3,750 10,080 10.000 SeaTac 12,982 0 0 0 4327 0 4327 0 4,328 0 12,982 0 Tukwila 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total $ 62,678 $ 51,300 $ - $ 14,000 $ 21,397 $ 11,650 $ 15,386 $ 9,000 $ 9,947 $ 16,650 $ - $ - $ $ - $ 46,730 $ 51.300 \Í \ ~ No. of Hrs Per Position (TItle): Duties: Week Comments by Agencv: 1 Executive Director Oversioht and leadershio 40 2 Warehouse Mgr/Driver Coordinate food oackino. and deliverY of food 40 3 Admln/Ooerations Coordinator Communicate with and coordinate distribution sites and referral aaencies 25 4 Develooment Director Marketino, communications, fundraisino, finance 40 5 . Note that 2004 numbers in Totals cells are not matchina here due to shiftina of 6 staffino structure combined with our ohvsicallack of any of our 2004 record.s. 7 8 (Insert hard copy of completed Worksheet 6 as page ß-9c of application, Submit electronic copy of all worksheets with application,) Agency: EFP of Seattle & Ki' :ounty Program: Emf \ncy Feeding Program Insert Completed Excel Worksheets 5, 6 & 7 Here: Worksheet 5: Program Revenue: Question 21. Program Revenue Worksheet 6: Program Expenses: Question 22. Program Expenses Worksheet 7: Program Personnel: Question 23. Program Personnel ~ Provide Electronic Excel Spreadsheet to cities requesting electronic files in the supplemental information from which funding is requested by this application. 24. Program Budget - Administration: What percentage of this program budget is used for administration (include all costs related to carrying out activities assisted in whole or in part with grant funds). [;] 25. What plans does the agency/program have to leverage other funding? Do any funding sources require a match from a City? As part of a major capacity-building project completed throughout 2003-2004, the EFP operates with a strong strategic fundraising/marketing/communications plan. Part of the strategy for 2005 will be tapping private foundations for grants - an area that has historically represented a small fraction of EFP's income. While this will help with operational costs for this year, we will simultaneously begin vigorously rebuilding our database of private donors through several targeted public and direct mail campaigns and special events throughout the year. Additionally we hope to regain the support of some of our historic funding sources that have temporarily withheld funds as a result of the recent situation with the Church Council of Greater Seattle. \= -2.\ 8-9 26. National Objectives for the CDBG Program: Programs must meet National Objective #1 for the CDBG Program - Activities Benefiting Low- and Moderate-Income Persons. Choose the most appropriate box below (1 or 2) to show how .the program meets the national objective. Contact the City for technical assistance if you are not sure which box to check. 1. Area Benefit: The project must serve either an area which is primarily residential and predominantly low- and moderate-income as determined by Census Tract and Block Group data. Contact the City for this information. ~ Required Attachment: Attach a map indicating the proposed project location and boundaries of the area that will directly benefit from the proposed project. With the attachment, briefly describe how the boundaries of the service area were determined. Include the Census Tract and Block Group. Please contact the each City included in boundaries for technical assistance. ~ 2. Limited Clientele: The project must be limited to serving a predominantly low- and moderate-income clientele (choose one of a, b, or c) (a) Agency Maintains Client Information Verifying a minimum of their clients are 51 % Low/Moderate income per Official HUD Income Guidelines (Appendix A). ~ Attach a copy of intake form used to verify client income and household size What is the annual percentage of low/moderate income persons served? - o/c - (b) Presumed Benefit: The facility will exclusively serve (check one): - elderly persons (over age 62) - battered spouses - illiterate adults (not ESL) - persons living with AIDS - homeless persons - migrant farm workers - abused & neglected children - severely disabled adults See Appendix E for the definition ~ (c) Nature/Location: Facilities which due to their nature or location can reasonably be assumed to serve predominantly low- and moderate-income persons (i.e. food banks, clothing bank, facilities serving residents of public housing) ~-30 C-10 Attachments Following are all requested attachments EXCEPT: . Board resolution authorizing submittal of this application (to follow 02/17/05) . Minutes of last three Board meetings (to be obtained from Board Chair a.s.a.p) . Most recent financial audit cover letter (no audit has yet been conducted) Most recent audit management letter (same as above) . . Most recent year-end financial statement (N/ A) t:-- 3) :.:~Appendix 0: Agency Contact Sheet Please provide the following information for the agency and for the program(s} which are applying for funds. Agency Contacts General Agency Name: Address: City/State/Zip: Phone/Fax: Name: Direct Phone: E-Mail: Executive Director Development Director (or Grant Writer) Name: Direct Phone: E-Mail: Name: Direct Phone: E-Mail: Finance/Accountant (person signing invoices) Emergency Feeding Program of Seattle & King County- 2615 South Jackson Street Seattle, WA 98144 Ph. 206/329-0300; Fax 206/860-8200 Arthur R. Lee 206/329-0300 arthu rrlee@emergencyfeeding.org Rev. Sam Osborne 206/329-0300 sam@emergencyfeeding.org Arthur Lee or Sam Osborne same as above Program Contacts (Should be personnel who are capable of answering program-specific questions, and who are available April- August for contact) Program Name: Emergency Feeding Program of Seattle & King County Staff NamefTitle: Same as above. Direct Phone: E-Mail: Program Name: Staff NamefTitle: Direct Phone: E-Mail: Program Name: Staff NamefTitle: Direct Phone: E-Mail: Program Name: Staff NamefTitle: Direct Phone: E-Mail: r ~32- C-36 MEETING DATE: April 5, 2005 ITEM# ~ ~j '....-"""""...-""'."-".'.-.".."".""""""'..............,.....,.........-...................,....-...........................".-...-...... ........."."""'...,.,.......,.-,-,......,.-...-,....,-...........,..."'..."".."""'..""...'."'..,...-....",-.....-...-....,................--......."""'.--...,--....,...",.-.........,.,. .,...'....._,.........,..'......,..,...,......_'.'....,.,........................,..,_...............,...,.............,. CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Purchase of Evidence Bar coding and audit Module for Public Safety Department CATEGORY: BUDGET IMP ACT: IZJ 0 0 CONSENT RESOLUTION CITY COUNCIL BUSINESS 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ .....-.-. -""...,...,...,- ,_. ....."..,......,."""...-,-.....-...-...-....",.,..-........,...,-..." ........,.. ,........"""'."'-"'.., ....... -,...-. -, .,...,.....,.....--....'" ,_..... ,. .... ,... ........,_.. -....., ....-.......-... ,...., .,. ..,-........-....."""".'.." ....._,..... ....."'.'. '...... -,.....-., ...., .,..... -,..... ......., -...,.,..............-,...."...-........ .-.......,...-, ,.....-- ."'..""'-'.'........-..-........"'.. ,....,...-....., .-......-.,..., --...-.,........... ATTACHMENTS: March 15, 2005 Memo to FEDRAC ...,.,........,..--.-.., .-..........-....... ..,.........._,.. ,..............,...,_...,.,............ ..........,.....-...-- ..-,.,-...- -......-....,--...-...............--......""...--, ....,.....-...............,- ,.---.....-..,......-..- -... """'.-"'."'. .......,-,........-... ....--........-- ...-,....-..., ..-.,.--.-......- - -.....""" -....., ......._,-'.......... --,-...-.--,.. --,..._,.,........ ,.. ............... ,_..._,... ,- SUMMARYIBACKGROUND: At the March 22, 2005 FEDRAC meeting, the committee recommended that the full Council approve the purchase of evidence bar coding and audit module This system expands the City's capability to better track and manage the existing items in evidence by bar coding every item which will reduce the multiple data entry needed when an item is checked in and out also improves the efficiency of inventorying and provides automated audit trail for each item. The implementation plan is also very timely as the staff will have to record and track all evidence as we move to the new evidence building later this year. -,--..,...--...,- ...,_... -........-..- ,........ "'."...-."'...""---'.-"'-.-""'" ....,., ......_....,-,_..... ............,.-.......,.,. .....--- ....-.....- -...,....... .,...,......._, --.- '-.-...................-,............,.-...... -.--...... ,....... ....,.--,.....-...,...,.......,....,-...... ,.....-................. -......----..,....,........ -,_._,.. - ......-.- _...-.- "."-"-..-."",,,.,,, -. .""-'---""'."""'-..-.-"" CITY COUNCIL COMMITTEE RECOMMENDATION: FEDRAC recommends full Council Approve purchase and implementation of evidence bar coding and audit module. ...,.--...-........ .,...... ,_.. .......-.,.-..............,....... '...""....."""""""-""'_............--""". ...... ,.- -..'" ........- .""'.""--'-.--..., ...,_...,.. ,...... '-.""-"'--""".-""'-."'..-.'.. ,....,--......- -. ,...,- ...,.. ,. ""._'-'-".."""-""'_.'" ..........-....,. ,.... ..........,-.......,.........., -_. - ,......., -......,. .......--_...,.. ,- "".""""--'.---"""'----"-.-"" .... ...-......,.......................,-..-. PROPOSED MOTION: Approve purchase and implementation of evidence bar coding and audit module for $25,707.00, funded by excess PS replacement reserves, asset forfeiture, and traffic school as detailed in the March 22, 2005 memo to FEDRAC (Attached). CITY MANAGER APPROVAL: ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 0 0 0 APPROVED DENIED T ABLED/DEFERRED/NO ACTION MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # ...... -.."'.. -,...-. -"'- .-. --...- --- FORM REVISED - 0511012001 CITY OF FEDERAL WAY MEMORANDUM Date: To: Via: From: Subject: March 15, 2005 Finance, Economic Development and Regional Affairs Committee David H. MoS~anager Mehdi Sadri, Infonnation systems Manager 6/ PS Evidence Bar Coding and Audit Module Background Currently evidence inventory and management is done through a combination of paper and electronic tracking through the evidence module, which was purchased in 1996 as part of the City's record management system (SPILLMAN). Our current Property/Evidence facility holds over eighty eight thousands of items of evidence and recorded in the system. These items are subject to random audits, and a number of evidentiary requests; for example drug and fmgerprint analysis at state and regional laboratories, discovery motions and active prosecutions. The number of items in our inventory has constantly been increasing and so has the evidentiary requests. Additionally, In June 2005 City's new evidence building will be ready to move into and as part of the move it will be necessary to physically inventory each piece of evidence in our vault then appropriately document the move from the current building to the new facility. Statfhas evaluated the evidence bar coding and audit module from Spillman systems and believes that with the enhancements in bar coding and the upcoming move this is a perfect opportunity to update and advance our inventory processing system. The evidence bar coding allows the evidence technician to print barcode labels and scan those labels to track evidence easily. The Evidence Auditing Interface allows the technician to use a portable, handheld bar code reader to inventory and audit the evidence room and to move evidence to new locations. The overall impact is improved staff efficiency and more exact inventory and audit system Request Staff is requesting approval to purchase and implement the evidence bar coding and audit module. The total cost of the system is $25,707.00 which includes the additional software, hardware, installation, training and fust year support. Funding Recommended funding source for the project is $9,000 from excess PS replacement reserves fund, $9,000 from asset forfeiture fund, and $7,707 from traffic school fund. Ongoing support and maintenance costs after the first year is estimated at $2,500 per year which will be funded through Public Safety Operations budget. Implementation plan . Council Approval April . Purchase May . Installation/training May . Inventory / bar-coding June . Move to the new evidence building July. COMMITI'EE ACTION: ApPROVE THE PURCHASE AND IMPEMENTA nON OF EVIDENCE BAR CODING AND AUDIT MODULE AND FORWARD TO FULL COUNCIL WITH THE RECOMMENDATION FOR FINAL APPROVAL. -..'.'....] Jed/JAÁ~~/-cf:j/_- CommitteeM""It"... .. Dc u ~ - þ¡¿rrl' G:\FEDRAC\FINCOMMT\2005\0322\PS-EvidenceSys.doc -p I ~s- MEETING DATE: ~2005 ....,...-..,...,...,...,...........,.,-,..-...............,.....,...,-.................... ..,.,.........,................"....,...... ........,..,......-,.-...,...............,.......,..........,.....,........,......................-,-.,.,.,.,., ITEM# ~ ) ,...,.......,.,...,....,....,...........,.......,.,..................,...,_.........,............................ CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: 2005 Carry-Forward Budget Adjustment CATEGORY: ~ CONSENT D RESOLUTION D CITY COUNCIL BUSINESS BUDGET IMPACT: [g ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ,..""-",--"""..".."""""",.-.----,-."""--,-,.-".--,,,,,..-...........-.--.-....,-...........-...-..--.--.--..--.-...-..........-'-."'-"..'..........-......,..--.,-.................-......................,..........-.-.....,.....,.,.....-,......'....."'.-""'...' ..~JT ~~!!~~~...!~:....~1:1~~~t._~~J\!...~-~ en~.......s u~~~ry, M em ?..,...~~~9Edin~~~~.._............,..........._._......._............."".".-.-'-."""'-.'.-"'.."'--'.'... SUMMARYIBACKGROUND: This is an ordinance to adjust the 2005 budget to: (1) reflect the actual ending fund balance at 12/31/04; (2) carry-forward grants, transfers, and other revenues which were awarded and budgeted but not received in 2004; (3) carry-forward projects, services, and other expenditures that were approved or committed in 2004 but not yet completed or paid at the end of 2004; and (4) incorporate certain impacts of annexation. Unless otherwise identified, these adjustments are housekeeping in nature. ..-,.,.......-.,..........................-,...'.'."" .--.'.-"""'--.""""""'-"'-'--'" ...,..........-.......,....,......-..- --.,,""""."-.""""""'.'-"'.""'-.-'-----'.""'.-"'-".'...................--.....-.,-..................,....,..,...,.,.,..........,.......,...,...............,...........,........-- ..........-.-.. CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the 2005 Carry-Forward Budget Adjustment with the deletion of$250,000 for Community Center Project Management and allocate the same to the City Manager Contingency Fund. .""",."",."","..""."'-'.'.".'.""'" ......,...,..............,........._,...........,.........,..,...........""".""""""",,"'."""'.'....-'."""""""""'..".....,............--...--.-..-.....-.........,..........--....-........,......................,.,.....,..,...............,-,......-.-,....-,.-...............,.,.,.............,.,.,..,............. PROPOSED RECOMMENDATION: "I move the proposed 2005 Carry-Forward Budget Adjustment Ordinance to second reading and enactment and the next regular council meeting on AprilS, 2005." c~~;;;:~~;~ ;:~~-~...- -.--..---- .m..- (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED ,b! TABLED/DEFERRED/NO ACTION ~ MOVED TO SFíCO. ND READING (ordinances only) .~. 4/S/DS- COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # 3¡'~ 3/Ís/OJ . REVISED - 05/1012001 CITY OF FEDERAL WAY MEMORANDUM Date: To: February 16, 2005 Finance, Economic Development & Regional Affairs Committee David MOS~anager ~, . ( /' ,/ Iwen Wang, Management Services Directo¡L¡IC ~tlJÎ j\l, Carry Forward Budget Adjustment Ordinance Via: From: Subject: Backe:round The carry forward budget adjustment makes four types of modifications to current year's budget: 1. Adjust the beginning fund balance available based on the actual year-end balance of the previous year; 2. Appropriate for projects that were budgeted in the prior year, but not completed and will continue during the current year; 3. Make other changes or correction as needed; and 4. Adjust the budget to include annexation impacts that we know of at this time. General and Street Fund Operations: The preliminary $1.53 million General and Street fund balance is over and above the amount included in the 2005/06 budget. However, of this amount, $800 thousand will be needed to continue existing projects not yet completed and/or previously approved by council; $356 thousand in recommended new items listed below; and the remaining $432 thousand will partially restore city manager's contingency per council direction at the 2005/06 budget deliberation. The $1.53 million is made up of$55 thousand in lower revenues than budgeted and $1.58 million in unspent expenditures. The primary source of decrease in revenues is gambling taxes ($408K), sales tax ($288K), interest earnings ($132K), recreation fees ($95K), criminal justice sales tax ($66K), offset by higher permit fees ($427K), police overtime security and traffic school ($261K), passport fees ($57K), and grants/other ($189K). On the $1.58 million unspent expenditures, $800 thousand will be needed in 2004 for projects in progress, $432 thousand to ~ restore a majority of the city manager's contingency, and $356 thousand in one-time items as listed below for Council funding ð consideration. ~',w AÇ)i~¡no,..~L .~ . Provide $2 for Uninterruptible Power Supply (UPS); - "-dU-'. 'fi;' 9"'~'?IC í~""f/ . Provide < 7K for Annexation Census ----í() CI/\I ¡.'o'\.(t:T\J'^'1~(l ~().N I 1~<j f¡f)Ði1'l(' I "\;'....~\.~c¿'\1'<':'N . Provide $250K 'fur conmnölÌl)' ...dlÌGll!fPjl:rt m""'1gemcnt, . r'hC ,'...... 1t;,400..l.. (; J" ç . Provide $8K for CALEA reaccredidation; . 'ft.; , , '.... . Provide $4K for 2005 Bulletproof Vest Grant Match; . Provide $5K for munition supplies for public safety department training; . Provide $7K for public safety defensive tactics, civil disturbance equipment and CIS audio/video equipment; . Provide $llK for outfitting patrol cars with pursuit intervention technique bars; and . Provide $14K for tasers to outfit remaining commissioned officers and police support officers. Also included in the budget adjustment is $307 thousand to fund three police officers, one patrol vehicle, and equipment, all of which will be covered by property tax from the newly annexed areas. Designated or Project Specific Funds: The balance of the adjustments are for designated programs or capital project funds, such as arterial street overlay program, lodging tax funded tourism program, 2% for the arts, CIP funds, KFTheater/Dumas Bay Centre, and SWM. The adjustment for these funds total $33.15 million and includes: $31.3M in CIP funds for continuation of existing projects; $66K for continuation of arterial streets overlay; $262K in 2% for the arts for new city hall and community center projects; $250K from excess REET in the debt service fund for WIFI project; $176K in lodging tax fund for Korean Festival and other programs; $35K for continuation ofGAC capital; $154K for SWR & CDBG grants; $763K in internal service funds for continuation of projects, recommended new projects and annexation; and $163K in enterprise funds for continuation of projects. Overall this is a combined total adjustment of$35,650,135. Action ReQuested Move the carry forward budget adjustment in the amount of $35,650,135 to the full Counci APPROV AL BY COMMITTEE: Committee Chair k\fin\biennial\ordinanc\2005 carryforward memo. doc ; CITY OF FEDERAL WAY 2004 RESULT OF OPERATIONS GENERAL & STREET FUND ONLY I Variance I ! \ As of Dec~~be!~1, 200~____~___Favora~J~jYnfavor~bJ~) ¡ Annual Budget Actual ($) (%) Sources/Uses Beginning Fund Balance $ ! 8,109,614 ¡ $ Operating Revenues Property Taxes 8,107,771 ,---_,_,__m____m____- ,- ----- Sales Tax 10,835,153 Criminal Justice Sales Tax 1,714,051 Intergovernmental 2,233,623 Gambling Taxes 1,850,000 ------ Court Revenue-Fines & Forfeitures --1------- 1,275,975 Building Permits/Fees-CD 1,194,009 ROW Permits/Fees-PW 377,296 ----------, Licenses 142,100 Franchise Fees 653,062 Recreation Fees 934,950 ----- Interest Earnings-General Fund 288,170 Admin/Cash Mgmt Fees__u__----- 542,000 Police Services 1,011,899 - ------ Miscellaneous/Other 118,710 Transfer Utility Tax for Bond Project M&O ' 182,852 Transfer In From Utax for KJP 309,000 ---- Transfer In From Utax for Celeb Pk 231,843 ---- ----- Grants/Contributions 36,931 Total Operating Revenues 32,039,395 Operating Exp~n~i!~~es _n--___n_- City Council 305,038 ' -"-' -- City Manager 924,753 Municipal Court-Operations 1,441,066 - --,- Management Services 2,129,473 Civil/Criminal Legal Service~ - 1,427,44 7 Comm. Development SVC5 --e--- 3,720,212 Police Services 16,075,115 Jail Services 1,384,060 Parks and Recreation 3,942,762 c--- ,--- Public Works 4,046,049 n__-'--- Contingency 156,836 ---,--- ~ Transfer to New City ~§II CIE'... - 663,370 --- ~;:n~:~~:I~~~MC6PLease Savings DSF:_-=-+ ~ ~~:~~~-~ Transfer to S. 336th @ 1st Way S c~--~j-- 160,000 Transfer to S. 314th @ 20th S-23rd Av ~ 45,000 Transfer to SR99 HOV LarlesPhasem ~-4--n____~- 750,000- Transfer to South 356th: 1 st Av S-SR99! 1,120,000 rrotal Operating Expenditures I 38,551,180 ! 8,109,614 ! $ (0) 0.0% B"21,oæL 13-:317L -0:2',\ -10,546,218 (288,935)-- --- -2.7% 1,648,046 (66,005) -3.9% --- 2,231,610 (2,013) -0.1% --... 1,442,004 (407,996)- -22.1 % 1,207,303 (68,672) -5.4% 1,658,586 464,577 38.9% 339,366 (37,930) -10.1% -- 177,445 35,345 24.9% --- 700,714 47,652 7.3% 839,796 (95,154) -10.2% n- 156,640 (131,530) -45.6% ---- 541,495 (505) -0.1% --- 1,272,651 260,753 25.8% 259,664 140,954 118.7% - - 182,853 1 0.0% 283,910 (25,090) -8.1 % 231,843 - 0.0% --- 142,654 105,723 286.3% 31,983,888 755,50711 -0.2% _n__n _,__n- - - __n .. I _____(1,275)! 93,819 50,107 101,8~4 200,795 319,728 49,151 172,530 108,221 331 ,480 156,836 _n,- 306,312 830,934 1,390,959 2,027,579 1,226,652 3,400,483 16,025,964 1,211,530 3,834,541 3,714,569 663,370 100,000 160,000 ~60,OOO 45,000 ---- _----.l?O,OOO 1,120,000 36,967,894 , -0.4% 10.1% --------- 3.5% 4.8% 14.1% 8.6% -- 0.3% ---- 12.5% -,----- 2.7% -- 8.2% 1 0Qõ% ------c- ---- ---- 0.0% - 0.0% m_-:___--£:.. ~~-~ ---- --:-~t=~=-J~~~ - i 0.0% 1,583,286 i 4.1 % ; Oper Revenues over/(under) I ! ¡ , Operating Expenditures (6,511,785\ (4,984,006\[ 1,527,779 ; -23.5% Ert~i_l1g Fund Baléin<;e.- - - 1,597,829_: 3,125,608- 1,52!,779 ¡ 95.6% ~;:i~:~t~~::~~~~~get -=--:-!- - -;0.0:: I ~ 10.0~t - - J =_-: ~ -t~~::~~~---===--===l~- 1,1~~:~~~-~r=--~}~~:~~~-1,5~;~7~----10~J~ 2/18/2005 7:38 AM K:\FIN\MFR\04mfr\04 Expense\Gen_Street Fund 04 12-04.xls CFADJ Attachment CITY OF FEDERAL WAY 2005 CARRYFORWARD BUDGET ADJUSTMENT General Fund: PL-Transfer GMA Grant Money to PW for Traffic Concurrency Project in 2005............................ Transfer to Street Fund - General Fund .Subsidy................................................................... Citv- Wide/Unallocated Sign Code Related Legal Fund (also Impacts Fund 501 Risk Management)................................ New-IS-Uninterruptable Power Supply (UPS) for NCH (also impacts Fund 502)........................... IS Charge-Systems Security (also impacts Fund 502)............................................................. City Manaaer City Manager's Contingency-Partial Restore...............................................""""""""""""" Municipal Court Municipal Court-Increase Ongoing Probation Expenditures (Revenue)....................................... Economic Development Lifestyle CenterlEconomic Development Study................................................."""""""""" Community Development IS Charge-Permit System (also impacts Fund 502 Information Systems).................................... PL-Code Amendments............................................"""""""""""""""""""""""""""... PL-Neighborhood Business Park Study.....................................................""""""""""""" PL-Planned Action SEPA........................................................."""""""""""""""""""" PL-Potential Annexation.............................................""""""""""""""""""""""""""" PL-Shoreline Inventory..............................................""""""""""""""""""""""""""". PL-Abatement Funds......................................................'............................,................... PL-Consultant, funded by 2003 State GMA Grant.................................................................. PL-Permit Process Intern........................................................""""""""""""""""""""" New-HS-Annexation Census (from HS Comp Plan)............................................................... HS-Document Production for HS Comp Plan........................................................................ HS-Budget HS Contributions........................................."""""""""""""""""""""""""" HS-2004 Human Services Contract Balance........................................................."""""""" ND-Volunteer Dinner-Adopted Budget $3650-add program cost ($4.3K), Supplies ($1K)................ ND-Neighborhood Matching Grant................................................."""""""""""""""""" ND-CERT ProgramNolunteer Recognition..........................................................."""""""" HS-Consolidated HCD Plan (in excess of CDBG funds, from HS Comp Plan).............................. Law Pending Legal Expenses for 2005 Litigation not Covered by Insurance......................................, Employment Arbitration-Scheduled for Late February 2005...................................................... Manaaement Services Cable Franchise Negotiations..........................................""""""'...........................,......... Human Resources-Wellness Program-Balance..................................................................... Human Resources-Education Assistance .Program-Balance...................,................................ Human Resources-Job Announcements-Balance..........................................:.."""""""""'" Human Resources-Labor Negotiations-Balance..................................""""""""""""""""" Annexation (1-Time): RecruitmenVAdvertising Costs for 3 New Officers..................................... Parks & Recreation Arts Commission Contract-Balance..........................................""""""""""""""""""""" Parks Repairs & Maintenance-Delayed Maintenance due to New City Hall Project........................ New-Comr;r;¡1 tr:1ity C8Rt8r Pn~j8&t MaRa~8FReAt.~()..C.l1V..,~1Jtn1ßbe~.c.àNIJ.{(j.~ØJ,Çý".... Public Safety (6fÆ MGYV\O ftll<- fi:1)K¡{ c. fJ,f)PROV/fL ') Explorer & Memorabilia Program.....................................................""""""""""""""""'" 2004 LLEBG Grant-Federal Share $4,732 & Local Match & Interest $2,701................................ COPS MORE 2002 Grant-Federal Share $53,588 and Local Match $46,300-WIFI Project.............. Jail Services-Yakima Contract ($33K) and King County Contract Back Bills ($25K)....................... New-CALEA Reaccredidation-Summer ConferencelOnsite Assessment..................................., New-2005 Bulletproof Vest- Grant Pending $3,850 & Local Match $3,850................................... New-Munitions for Simunitions-Needed Supplies for Department Training................................... New-Defensive Tactics Equipment-Mats, Protective Gear, Etc................................................. New-Civil Disturbance Equipment-Helmets, 40mm Rounds, Mask Filters, Etc.............................. New-Pursuit Intervention Technique (PIT) Bars-32 Vehicles @$350 each................................... New-CIS AudioNideo Equipment (DVD Readers, Digital Camcorders)...................................... New-17 Tasers-To Complete Outfitting all Commissioned Officers & PSO.................................. IS Charge-AFIS System (also impacts Information Systems Fund).....,...................................... Annexation (1-Time): New Patrol Vehicle-Also Impacts Fleet Fund............................................ Annexation (1-Time) New VRM/Laptop-Also Impacts Information Systems Fund.......................... Annexation (1-Time): New Radios (1 Mobile, 3 Handheld)-Also Impacts Fund 502........................ 2005 Carryforward.xls 05_06 list 2/18/2005 7:44 AM 2005 8,000 $119,914 20,000 20,000 7,450 431,771 92,000 55,875 108,500 79,095 40,000 52,275 17,561 36,144 1,274 34,000 7,000 36,984 5,000 47,748 4,750 5,363 6,375 1,344 1,216 40,000 49,355 30,000 15,203 4,106 10,000 30,000 3,000 40,009 40,000 250,000 8,462 7,433 99,888 58,000 8,000 7,700 5,000 2,500 3,000 11,200 1,500 14,500 8,000 31,000 6,000 10,000 Dept Total $127,914 $47,450 $431,771 $92,000 $55,875 $484,629 89,355 92,309 330,009 1 of 3 CITY OF FEDERAL WAY 2005 CARRYFORWARD BUDGET ADJUSTMENT Annexation (1-Time): Tasers for 3 New Officers-One-Time...................................................... Annexation (1-Time): 3 New Officers-Setup Cost (Uniform/EquipmentlSupplies)-$1750 each.......... Annexation (Ongoing): New Patrol Vehicle M&O (Gas $2K, R&M $2K, Insurance $1K).................. Annexation (Ongoing): New Patrol Vehicle Replacement Reserves, Based on 5 Year Life.............. Annexation (Ongoing): NewVRM/Laptop-Replacement Reserves, Based on 5 Year Life............... Annexation (Ongoing): New Radios-Replacement Reserves, Based on 10 Year Life..................... Annexation (Ongoing): New VRM/Laptop/Radios-M&O Expense-............................................., Annexation (Ongoing): 3 New Officers-Salary (E step)/Benefits (28%)....................................... Annexation (Ongoing): 3 New Officers-Supplies $1.5K1Travelrrraining $3K1Uniform $1.5K............. Street Fund: Commute Trip Reduction Grant-Deferred Revenue Balance.................................................... EOC Balance (2003 $17,144 plus 2004 $28,000).................................................................. PW Boom Truck-Previously Approved """""""""""""""""""""""""""""""'.........,....... Transfer 2004 New Street Lighting Fund to Westway Street Lighting Project............................... Traffic Concurrency-Source is Prior Year's GMA Grant Received by Community Development....... Traffic Counts-Source is Signal Synchronization Grant received in 2004..................................... Arterial Street Fund: Asphalt Overlay Program-Balance.......................................""""""".........................,....... Debt Service Fund: New-Use Excess REET for WIFI Project (also impacts Information Systems Fund)...................... Solid Waste & Recycling: Eliminate 2005's Estimated Grant Expenditures & Replace with Actual....................................... Waste Reduction & Recycling Grant Balance...... ................. ......................................... ........ CPG Grant Balance...............................................""""""""""..............................,...... Local Hazardous Waste Management Program Grant Balance................................................. SpecmIStud~slConúac~ Government Àccess Channel Capital-Balance........................................"""""""'........,...... HoteVMotel Lodging Tax: L TAC-Korean Festival and Other Program Balance................................................................ 2% for the Arts: Parks 2% for the Arts for New City Hall and Community Center """"""""""""""""""""""'" CDBG: Revise Adopted CDBG Allocation to Reflect Actual Funding Allocation....................................... Transfer to Westway Street Lighting CIP-2004's Grant Reimbursement...................................... Transfer to So 314th Pedestrian Signal CIP-2004's Grant Reimbursement, ................................ Transfer to Parks CIP-Armstrong Property CDBG Grant Reimburse.......................................... City Facilities CIP: New City Hall-Project Balance...............................................................,........................... Community Center-Project Balance """""""""""""""'...................................,"""""""" Parks CIP Fund: Corrections-Charge 50% Park Planner to CIP....................................................................... Sacajawea field improvement-Balance..................................."""""""""""""""""""""'" Celebration Park Maintenance Bldg- CP Balance ($112K), Parks Maint CIP ($21K), KLCC ($27K).., Historical Cabins Park-Reduce 2005's Grant Expenditures by Amount Spent in 2004.................... Armstrong Property-Project Balance ($178K) & CDBG Grant ($75K)......................................... Parks Major Maintenance-Project Balance..................................................."""""""""""" Bike Facility-Project Balance.......................................................""""""""""""""""""" Lakota Park-Project Balance......................................................""""""""""""""""""'" Sportsfield Renovation-Project Balance........................................................................,...... Surface Water Management CIP Fund: W Hylebos Channel Stabilization/Restoration-Project Balance ($343K) & Grants ($163K).............. West Branch Lakota Creek Restoration-Project Balance......................................................... SW 325th St CulvertlTrunk Replacement-Project Balance....................................................... East Branch Lakota Creek Restoration-Project Balance.......................................................... Lakota Wetland Regional Pond-Project Balance.................................................................... Transportation CIP Fund: Adopted Budget Correction-Add Contra Accounting.........................................,..................... Adopted Budget Correction-Contingency for SR99 HOV Lanes Phase II.................... ................. 2005 Carryforward.xls 05_06 list 2/18/2005 7:44 AM 2005 2,600 5,250 5,000 6,200 1,200 1,100 2,500 227,174 6,000 18,354 45,144 50,000 2,210 8,000 22,560 66,032 250,000 (133,800) 79,811 72,292 22,933 35,153 175,196 262,151 (38,015) 2,765 73,407 75,000 1,481,098 19,113,801 44,252 70,856 160,000 (7,977) 253,830 62,243 10,000 17,643 6,907 506,077 779,171 155,970 1,286,354 286,909 96,319 711,000 Dept Total 539,207 146,268 66,032 250,000 41,236 35,153 175,196 262,151 113,157 20,594,899 617,754 3,014,481 2 of3 CITY OF FEDERAL WAY 2005 CARRYFORWARD BUDGET ADJUSTMENT S 356th St to SR99 to 1st Ave-Project Balance..................................................................... ROW 23rd Ave S-Budget after Returning to Unalloc for Land Payment...................................... SR99 HOV Lanes Phase II-Source is Project Balance ($1.2M) & Grant ($490K).......................... South 320th @ 1st Ave South-Project Balance...................................................................... Weyerhaeuser Way Roundabout-Project Balance................................................""""""""" So 288th/Military-Project Balance....................................................................................... S 348th St@ 1st Ave-Project Balance................................................................................ 21st Ave SWISW 357th-Project Balance.............................................................................' S 348th St:9th Ave S to SR99-Project Balance...................................................................... SR99 Phase III-So 284th St-SR509-Project Balance ($1.5M), Reduce Grant Budget ($414K)......... Westway Street Lighting-Source is CDBG Grant ($141K), Street Fund ($2K), Unalloc CIP ($43K)... S 336th St@ 1st Way So-Project Balance ($11K) & Mitigation Anticipated ($13K)........................ City Center Access Study-Project Balance.............. ............................ ......,.......................... Surface Water Management: King County Watershed Interlocal Agreement-Balance........................................................... Annexation Impact-Vactoring Services.............................................................................,.. Steel Lake Management District (SLMD)-2004 Balance-......................................................... Reduce Transfers to CIP-Keep SWM Reserve Requirements-Use Unallocated CIP instead........... Dumas Bay Centre: KFT/DBC Capital-Balance................................................................................................ KFT/DBC Capital-Ending Balance from .DBC....................................................................... KFT/DBC Capital-Ending Balance from ..KFT....................................................................... DBC ALEA Grant Project-Balance..........................................................".......................... DBC-Carpet, Irrigation Roof Repair-Balance......................................................................... DBC/KFT Rehab Project........................................................................,......................... DBC ALEA Phase II Project....................................................................,......................... Risk Management: Annexation (Ongoing): New Patrol Vehicle Insurance............................................................. New Program-Sign Code Related Legal Defense................................................................... Information Systems: Replace File Server-Budgeted in 2004-Use Replacement Reserves.......................................... Phase II Permitting Systems, Continue E-Permit System-........................................................ Rec System Upgrade-Previously Budgeted in 2004.......... ....... ....................."........................ Records Management System.................................................................,......................... Document Imaging System Upgrade-Previously Budgeted....................................................... Systems Security Software, Continue Effort-Previously Budgeted in 2004................................... PS Record Systems, continue project-.................................................................... PS Records System Interface-AFIS Interface, Previously Budgeted in 2004................................ New-UPS for NCH.................................................................................,........................ New-UPS for NCH, use RR-not previously budgeted.............................................................. New-Video Arraignment for Yakima Jail-Use of RR................................................................ New-WIFI Pilot Project-Source REET................................................................................. Annexation (1-Time): VRM/Laptop for Vehicle Setup-Capital Outlay.......................................... Annexation (1-Time): New Radios (1 Mobile, 3 Handheld)-Capital Outlay.................................... Annexation (Ongoing): New VRM/Laptop/Radios, M&O Expense.............................................. Correction-SIB Reduction in Revenue, not Expenditure Reduction............................................ Correction-PS Voicemail System Upgrade-Capital Portion Excluded from Adopted....................... Fleet & Equipment: Correction-Replace Vehicle 635................................................................,........................ Correction-PS Reserves Reduction.................................................................................... PW Boom Truck-Previously Approved .................,.....................................,........................ New-Replace PSO Vehicles #522 & #523 Due to High Repair Cost-Use Reserves....................... New-Replace Totaled PklMt Vehicle $1191-Use Reserves.................................. .................... Annexation (1-Time): 1 New Patrol Vehicle-Capital Outlay....................................................... Annexation (Ongoing): New Patrol Vehicle M&O-.................................................................. 2005 1,653,383 24,402 1,759,263 31,524 124,695 204,825 134,739 23,700 1,015,150 1,090,433 185,432 24,134 37,983 6,368 31,234 13,210 (305,256) 39,090 344 (3,839) 112,276 14,436 154,997 100,000 1,000 20,000 15,000 108,500 5,000 21,000 7,200 7,450 15,000 8,000 20,000 6,000 14,000 250,000 6,000 10,000 2,500 15,000 17,320 30,602 19,875 56,000 50,000 22,000 31,000 5,000 Dept Total 7,116,982 (254,444) 417,304 21,000 527,970 214,477 Grand Total $35,650,135 $35,650,135 2005 Carryforward.xls 05_06 list 2/1812005 7:44 AM 3 of 3 DRAFT ;>../ À5 / ð ~- ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, RELATING TO BUDGETS AND FINANCE, REVISING THE 2005-06 BIENNIAL BUDGET (AMENDS ORDINANCE 04-469). WHEREAS, certain revisions to the 2005-06 Biennial Budget are necessary; and WHEREAS, these revisions are a result of funds to be carried forward from 2004; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Amendment. Ordinance 04-469, Section 1, is hereby amended to adopt the revised budget for the years 2005-06 biennium in the amounts and for the following purposes: Section 1. 2005-06 Biennial Budget. That the budget for the 2005-06 biennium is hereby adopted in the amounts and for the purposes as shown on the attached Exhibit A and B (2005 and 2006 Revised Budget). Section 2. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion ofthis ordinance or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to other persons or circumstances. ORD.# ,PAGEl Section 3. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affinned. Section 4. Effective Date. This ordinance shall take effect and be in force five (5) days from the time of its final passage, as provided by law. PASSED by the City Council of the City of Federal Way this day of ,2005. CITY OF FEDERAL WAY MAYOR, DEAN MCCOLGAN ATTEST: CITY CLERK, N. CHRISTINE GREEN APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTNE DATE: ORDINANCE NO. K:\lfmlbieIU1iallordinancl2005 carryforward ordinance,doc ORD.# ,PAGE 2 Fund -... - Gen~~Fund -. .. ..,_.., Special~evenue Funds: Street Arterial Street -.-., -- UtiliY Tax .'-- Solid w.astelRec:.ycling . Sp~cial C°r1~racUStudies HotellMotel Lodging Tax 2% for the Arts Grants - CDBG ... ,. Paths and Trails Debt Service Fund C<ll?~tal Proj~_ct Fun~s: ._--~_ity Fac:.ilities Parks SWM Streets . . - Enter )rise Fund: ..,,-- Surfa_ce Water- Manag~ment Dumas Bay Center Internal Service Funds; ....-.. -. Risk Management In!?rmation Systems S~P"port S~rvicesm Fle_~t& Equipment_- Buildings & Furnishings Grand Total All Funds Adopted Begin Bal .. ,-_. -. $ 1,497,837 $ 100,000 954,260 94,284 5,289 5,531 2,897,555 776,464 2,646,866 -. , .. . 1,606,409 347,314 3,943 4,039,139 .,_._,. --., 1,544,756 111,501 2,143,332 108,785 $ 18,883,265 EXHIBIT A 2005 REVISED BUDGET Revenues & Other Sources Adopted Change in Revenue Revenue Fund Balance Adjustment 30,696,787 $ 3,743,569 . ..-- 1,481,008 .,...,- . 7.527,399 301,501 150.000 877.572 3,397 6,322,273 345.000 2,032,561 " ----- 4,556,050 3,588,215 . .-- 723,665 990,729 ..,.-' -,.-. 1,586,229 -- -. 177.603 ,--_. . 1,174.007 419,335 $66,696,900 1,527.780 $ 0 66.032 141,318 30,885 29,864 175,196 ., .._--, 262,151 76,172 98 37.863 19,794,899 395,621 3.629,753 ...._,_. n__._.., 9.824.960 59,002 424,361 74,952 561.692 ,._,- ,.---- 85,459 -- ,-,._--- 261,439 (1,600) $37,457,899 462,740 II $ 146.268 41,236 36,985 5,965 800,000 236,873 __1~.42,30~..-- 2,011,965 21,000 429,750 72,325 $4,122,806 k:\fin\biennial\ordinanc\2005 Carryforward.xls ordinance 05 2/18/2005 7:45 AM Revised Budget 34.185,14511 $ 3.989,837 1.547,040 8,622,977 467,906 35,153 325,196 262,151 990,729 14,991 9,257.691 20.594,899 1.753,958 8.166,879 17,999,384 3,994,531 1.151,969 5,125,820 4.122,427 374,563 3,651,103 526.520 $127,160,870 Expenditures & Other Uses Adopted Expenditure Revised Budget Adjustment. Budget 31,525,195 $ 3,743,570 1,481,008 7,735,400 345,685 150,000 877,572 6,083,127 952,000 . ...-.--. 3.733,726 ,-.--...-, ., 4,333,417 3,510,724 723.665 965,729 1,471,510 183,870 904,573 366,063 $69,086,834 2.290,520 II $ 146,268 66,032 41,236 35,153 175,196 262,151 113,157 250,000 20,594,899 617,754 3,014,481 7,116,982 (254,444 417,304 21,000 527.970 214,477 $35,650,135 33,815,71511 $ 3,889,838 1.547,040 7.735,400 386,921 35,153 325,196 262,151 990,729 6,333,127 ., .- 20.594,899 1.569,754 6,748,207 11,450,399 3,256,280 1,140,969 986,729 1,999,480 183,870 1,119,050 366,063 $104,736,96911 $ 369,430 100,000 0 887,577 80,985 0 0 0 14,991 ------ 2,924,564 . . (0 184,204 1,418,672 6,548,985 738,251 11,000 4,139,091 2,122,947 190,693 2.532,053 160,457 22,423,902 Adopted Begin Balance General Fund 669,429 $ $ --- EXHIBIT B 2006 REVISED BUDGET """""f'U","" '" umc¡,r ""'UI""" 31,330,354 $ ¡SpeCial Revenue Funds: Street 99,999 3,808,260 ~---- f--!-rterial Stre~_- - 1,502,519 Utility Tax 746,259 7,639,498 Solid WastelRecyciing. 50,100 303,217 Special Contract/Studies 5,289 - t__HotellMotel Lodging Tax-~ ----"---- 150,000 --- 2% for the Arts -- ~_.,------ ------~-"'- Grants - CDBG - I---_.._----~-- - - -----.. Paths and Trails 8,928 . --- -- -.- -_.-- I=--:-:-..---~_.- Debt Service Fund 3,136,701 ICaPital-pro¡ectF~nds: City Facilities -- t!,arks_- -- ----11--- SWM Streets un-- 169,464 945,701 ---- 1,829,042 ------- 747,398 3,441 5,965,861 - 779,000 779,291 17,209,625 IEnterp"ïSeFUí1d:- Surface water.,. Manag.e.ment 11--424'805 3,618,549 - Duma~ Bay Center --- - 3,943__- 735,118 f---'----- Internal Service Funds: Risk Management Information Systems Support Services Fleet & Equipment ~iìdings & Furnishings 4,064,139 1,659,475 105,234 2,412,766 162,057 -- Grand Total All Funds $ 16,493,331 $ 1,058,045 1,552,437 177,603 1,176,330 427,927 7Q 01:A. A.7'2 2005 Carryforward.xls ordinance 06 2/18/2005 7:45 AM - (299,999) $ 1 0 141,318 30,885 (5,289) 0 0 6,063 (212,137) ..J()l 14,740 472,971 4,719,943 313,446 7,057 74,952 463,472 85,459 119,287 (1,600) ~I: 0'211 1:711 341,17411$ - 5,618 (89,OOO)! (75,195) 2,927,025 389,000 1,000 15,000 11,200 ~'2 I:?I: D?? 32,040,;):;1\ II $ - 3,908,21;;) 1,502.:':9 8,527.í!h 384.202 --.~-, - - - -, - -- - 150 oau - - 747 :I!iH 24.(;::;; -- - 8,890A?:- -- (OJ 874.20,1 2,122.1Gc 26,6856:\:: - ,-' - 4,356.800 1,135.111: -, - 5,198.;J~ 3,690.:;84 368.2!J5 3,719.!;!ß 588.3!H - ~1nA. 014 107 31,689,784 $ 3,808,259 1,502,519 7,416,360 349,313 !i 341,17411$ - - 747,398 150,000 - ..---------- -~---- 5,278,856 794,000 1,559,485 18,532,417 3,693,744 735,118 1,033,045 1,467,261 171,870 948,896 374,655 $80,252,980 - - ----- - (20,000) - 10,730 4,084,886 (75,195)1 400,000 1,000 17,500 24,875 $4,784,970 32,030,95811 $ --- - 3,808,259 ~,""'." 1,502,519 7,416,360 349,313 - - - -- - 150,000 - - 747,398 - 10,000 - 100,000 0 -..-.... 1-- 1,110,715 34,889 --_.,---- 0 -----_..~ 0 -.. ,-,.. - - - 0 24,050 --- --.-- 5,258,856 11-----3:631;569 ------ ---- - (0) 804,730 69,474 1,559,485 563,283 ---,._, ---- 22,617,303 4,068,332 -,- ,-,..,------ - - 3,618,549 -~ . 1,135,118 ..--- - 1,034,045 --- - 1,484,761 171,870 973,771 - ,_n, 374,655 - $85,037,950 11$ 738,251 0 4,164,091 --- 2,205,623 ---- 196,426 ---- 2,745,812 213,729 --- 19,876,245 MEETING DATE: d;~A ( ¡J S- (.1'~ 2005 ITEM# :rz= G- ) .....................,....,.._,...,. CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Proposed Olympic Pipe Line Company Franchise CATEGORY: ~ CONSENT 0' RESOLUTION 0 CITY COUNCIL BUSINESS BUDGET IMPACT: [g ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $0.00 $ $ ATTACHMENTS: Memorandum dated February 22,2005 to the Finance, Economic Development and Regional Affairs Committee, Proposed Franchise SUMMARY /BACKGROUND: The basic terms of the proposed franchise are as follows: 1. Equipment. The franchise would permit Olympic to operate existing pipeline facilities comprised of pipeline system, lines, valves, mains, and appurtenances used to transport or distribute Olympic's petroleum product. 2. Consideration. Olympic will pay the City's administrative costs and expenses in preparing and approving the franchise and any permits. Olympic will pay an annual fee of$7,500 for the first 3 years, then an increased amount determined by the Consumer Price Index for the Seattle-Everett Metropolitan Area for the remaining years of the term. Olympic will also relocate its facilities at the City's request, at Olympic's cost, and repair any damages it causes to the right-of-way, also at its own cost. 3. Insurance. Olympic will maintain insurance of $100 Million combined single limit for commercial general liability, $2 Million for automobile insurance, $2 Million workers' compensation, and $50 Million for environmental pollution liability. 4. Term. The term of the proposed franchise is 10 years, consistent with franchises the City has granted to AT&T (now Comcast), for cable; Puget Sound Energy; Tacoma Public Utilities; Weyerhaeuser, Sprint, Metromedia and Williams (for fiber optic cable); AT&T Wireless Services and Voice Stream (for wireless facilities). 5. Bond. The proposed franchise requires Olympic to post a bond in the amount of $1 00,000 for the term of the Franchise and any additional bonds that may be warranted by project-specific activities within the right-of-way. CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the proposed Franchise. PROPOSED MOTION: "} move the proposed Franchise to second reading and approval at the next regular meeting on AprilS, 2005" CITY MANAGER APPROVAL: -Y'N\ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 TABLED/DEFERRED/NO ACTION ~ M9~D TO SECOND READING (ordinances only) ~fSI DS COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # 3(p) 3/¡5/0S , K:\AGNDITEM\2005\Olympic Franchise CITY OF FEDERAL WAY MEMORANDUM DATE: February 22,2005 FROM: Finance, Economic Development and Regional Affairs Committee David H. MO~anager Karen Kirkpatrick, Deputy City Attomey~~ TO: VIA: SUBJECT: Proposed Olympic Pipe Line Company Franchise Policy Issue Should the City grant Olympic Pipe Line Company (Olympic) a Franchise to construct, operate, maintain, remove, replace, and repair existing pipeline facilities for the transportation of petroleum products within and through certain rights-of-way, and streets within the City of Federal Way? Background The basic terms of the proposed franchise are as follows: 1. Equipment. The franchise would permit Olympic to operate existing pipeline facilities comprised of pipeline system, lines, valves, mains, and appurtenances used to transport or distribute Olympic's petroleum product. 2. Consideration. Olympic will pay the City's administrative costs and expenses in preparing and approving the franchise and any permits. Olympic will pay an annual fee of $7,500 for the first 3 years, then an increased amount determined by the Consumer Price Index for the Seattle-Everett Metropolitan Area for the remaining years ofthe term. Olympic will also relocate its facilities at the City's request, at Olympic's cost, and repair any damages it causes to the right-of-way, also at its own cost. 3. Insurance. Olympic will maintain insurance of $100 Million combined single limit for commercial general liability, $2 Million for automobile insurance, $2 Million workers' compensation, and $50 Million for environmental pollution liability. 4. Term. The term ofthe proposed franchise is 10 years, consistent with franchises the City has granted to AT&T (now Comcast), for cable; Puget Sound Energy; Tacoma Public Utilities; Weyerhaeuser, Sprint, Metromedia and Williams (for fiber optic cable); AT&T Wireless Services and VoiceStream (for wireless facilities). EI 5. Bond. The proposed franchise requires Olympic to post a bond in the amount of $100,000 for the tenn of the Franchise and any additional bonds that may be warranted by project-specific activities within the right-of-way. Options 1. Recommend approval of the Ordinance and forward to the full council for first reading at the March 15,2005 meeting. 2. Recommend rejection of the Ordinance. 3. Recommend modification of the Ordinance and forward to the full council for first reading at the March 15,2005 meeting. Staff Recommendation Approve the Ordinance and forward to the full council for first reading at the March 15,2005 meeting. (Option 1) Committee Recommendation Forward option - to the full City Council for placement on the March 15, 2005 City Council Agenda for first reading with a "do pass" recommendation. c¡;df---- APPROVAL OF COMMITTEE ACTION: Committee Chair K:\agnditem\fedrac\Olympic ordinance £2- 00 ".1 ,.f:1 ,, """""~ 101 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING OLYMPIC PIPE LINE COMPANY, AN INTERSTATE PIPELINE CORPORATION INCORPORATED IN THE STATE OF DELAWARE, ITS SUCCESSORS AND ASSIGNS THE NONEXCLUSIVE RIGHT, PRIVILEGE, AUTHORITY AND FRANCHISE TO CONSTRUCT, OPERATE, MAINTAIN, REMOVE, REPLACE, AND REPAIR EXISTING PIPELINE FACILITIES, TOGETHER WITH EQUIPMENT AND APPURTENANCES THERETO, FOR THE TRANSPORTATION OF PETROLEUM PRODUCTS WITHIN AND THROUGH CERTAIN RIGHTS OF WAY, AND STREETS WITHIN THE CITY OF FEDERAL WAY. WHEREAS, Olympic Pipe Line Company (hereinafter "Franchisee") has applied for a nonexclusive franchise to operate and maintain an existing petroleum pipeline through certain public rights of way within the City of Federal Way (hereinafter the "City"); and WHEREAS, the City Council of Federal Way finds that it is in the public interest to specify the rights and duties of Olympic Pipe Line Company through a franchise; and WHEREAS, RCW 35A.47.040 permits the City of Federal Way to grant nonexclusive ffanchises for the use of public streets, bridges, public ways, structures or places above or below the surface of the ground for, inter alia, conduits, tunnels, pipes for transmission and distribution of gas, steam and liquid fuels; and WHEREAS, in granting such a nonexclusive franchise, the City of Federal Way reserves such other powers and authorities granted to Washington code cities by general law; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY ORDArN AS FOLLOWS: Section 1. Definitions. For the purposes of this Franchise and all exhibits attached hereto, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, words used in the present tense include the future, words in the plural include the singular, and words in the singular include the plural. Words not defined shall be given their common and ordinary meaning. 1.1 Construct or Construction shall mean removing, replacing, and repamng existing pipeline(s) and/or Facilities and may include, but is not limited to, digging and/or excavating for the purposes of removing, replacing, and repairing existing pipeline(s) and/or Facilities. 1.2 Director shall mean the Public Works Director, or designee, of the City of Federal Way. 1.3 Effective Date shall mean the date designated herein, after passage, ~pproval and legal publication of this Ordinance and acceptance by Franchisee, upon which the rights, duties and obligations shall come in effect and the date from which the time requirement for any notice, extension and/or renewal will be measured. 1.4 Facilities shall mean the Franchisee's pipeline system, lines, valves, mains, and appurtenances used to transport or distribute Franchisee's petroleum product(s) existing as of the date of this agreement or as those components may be modified or improved consistent with the terms of this agreement. 1.5 Franchise shall mean this Franchise and any amendments, exhibits, or appendices to this Franchise. 1.6 Franchise Area shall mean the area within the jurisdictional boundaries of the City of Federal Way, including any areas annexed by the City (but excluding properties upon 2 V1 which Franchisee holds a private easement, license or other private property interest for its facilities) during the term of this Franchise in which case the annexed area shall become subject to the terms of this Franchise. 1.7 FWCC shall mean the Federal Way City Code. 1.8 Hazardous Substance shall specifically include, but shall not be limited to, petroleum and petroleum products and their by-products, residue, and remainder in whatever form or state. 1.9 Maintenance or Maintain shall mean examining, testing, inspecting, repairing, maintaining and replacing the existing pipeline(s) and/or Facilities or any part thereof as required and necessary for safe operation. 1.10 Improvements shall mean modifications to, but not a change in the nature of, the existing pipeline(s) or Facilities. 1.11 Pipeline Corridor shall mean the pipeline pathway through the Franchise Area in which the pipeline(s) and or Facilities of the Franchisee are located, including any Rights-of- Way, and/or easement over and through public or private property. 1.12 Operate or Operations shall mean the use of Franchisee's pipeline(s) and/or Facilities for the transportation, distribution and handling of petroleum products or byproducts within and through the Franchise Area. 1.13 Rights-of- W ay means the surface and the space above and below streets, roadways, highways, avenues, courts, lanes, alleys, sidewalks, and rights-of-way located within the City. Section 2. Purpose. The City grants this nonexclusive Franchise to Franchisee to operate and maintain its existing Facilities as a liquid petroleum product delivery system for 3 eS Franchisee's business. This Franchise is conditioned upon the terms and conditions contained herein and Franchisee's compliance with any applicable federal, state or local regulatory programs that currently exist or may hereafter be enacted by any federal, state or local regulatory agencies with jurisdiction over the Franchisee. The purpose of this Franchise is to delineate the conditions relating to Franchisee's use of the public's rights of way and streets and to create a foundation for the parties to work cooperatively in the public's best interests after this ordinance becomes effective. By granting this Franchise, the City is not assuming any risks or liabilities therefrom, which shall be solely and separately borne by Franchisee. Section 3. Right Conveyed. 3.1 Pursuant to the laws of the State of Washington, City hereby grants, under the terms and conditions contained herein, to Franchisee, a corporation organized and existing under and by virtue of the laws of the State of Delaware, and which is authorized to transact business within the State of Washington, its successors and assigns (subject to and as provided for in Section 5), the right, privilege, authority and franchise to Construct, Operate, and Maintain and Improve its Facilities, together with all equipment and appurtenances as may be necessary thereto, for the transportation and handling of any petroleum product or other hydrocarbons, within the existing Pipeline Corridor passing through the Franchise Area, such lands being more particularly described in Schedule I, which is attached hereto and expressly incorporated herein by this reference (the "Franchised Area"). 3.2 This Franchise does not and shall not convey any right to Franchisee to install its Facilities on, under, over, across, or to otherwise use City owned or leased properties of any kind outside the Franchise Area, or to install Facilities on, under, over, across or otherwise use any City owned or leased property within the Franchise Area other than public roads, streets, 4 [1P avenues, alleys and highways. This Franchise is only intended to convey a limited right and interest as to those rights of way in which the City has an actual interest. It is not a warranty of title or interest in City's road rights of way. None of the rights granted herein shall affect the City's jurisdiction over its property, streets or rights of way. 3.3 The limited rights and privileges granted under this Franchise shall not convey any right to Franchisee to install any new pipeline(s) and/or Facilities without the express written consent of the City. Section 4. Tenn. 4.1 Each of the provIsIOns of this Franchise shall become effective upon Franchisee's acceptance of the terms and conditions of this Franchise (the "Effective Date") and shall remain in effect for ten (10) years thereafter. At any time not more than three (3) years nor less than one-hundred-eighty (180) days before the expiration of the Franchise term either party may request a renewal of the Franchise for an additional ten (10) year renewal period. 4.2 If the parties fail to formally renew the Franchise prior to the expiration of its term or any extension thereof, the Franchise may be extended on a year-to-year basis (or such term as the parties may mutually agree) until a renewed Franchise is executed. Section 5. Assignment and Transfer of Franchise. 5.1 This Franchise shall not be sold, assigned, transferred, leased or disposed of, either in whole or in part, nor shall title thereto, either legal or equitable, or any right, interest or property therein pass to or vest in any person or entity, without the prior written consent of the City, which consent shall not be unreasonably withheld. 5 E"7 5.2 If such consent is given by the City then the Franchisee shall, within thirty (30) days, file with the City Clerk a written instrument evidencing such sale, assignment or transfer, whereby the assignee(s) or transferee(s) shall agree to accept and be bound by all of the provisions of this Franchise. Section 6. Compliance with Laws and Standards. Franchisee shall, in carrying out any authorized activities under the privileges granted herein, comply with all valid and applicable local, state and federal laws, including, but not limited to, Title 49 Code of Federal Regulations, Part 195 - Transportation of Hazardous Liquids, and any laws or regulations that may be subsequently enacted by any governmental entity with jurisdiction over Franchisee and/or the Facilities Section 7. Location of Facilities. 7.1 Location. Except as expressly pennitted by the City, the Facilities pennitted by this Franchise shall be installed underground. The location of the Facilities and their approximate depths below surface of ground or grade of a right-of-way shall be depicted on a map and in the case of new construction, submitted to the City within sixty (60) days of the installation of the Facilities. Upon written request of the City, Franchisee shall update such map to reflect actual or anticipated improvements to the system. Any such map (or update thereof) so submitted shall be for infonnational purposes only and shall not obligate Franchisee to undertake any specific improvements, nor shall such map be construed as a proposal to undertake any specific improvements. It is further understood that the location of the Facilities should be verified by excavation if exact alignment is required. 7.2 GIS Data. At such time as Franchisee develops or employs Geographic Infonnation System ("GIS") technology, Franchisee shall submit the infonnation required in 6 f!3 Subsection 7.1 above, to the extent it is available, in digital GIS fonnat, showing the location of its Facilities within the Franchise Area. 7.3 Design Markings. In the event the City desires to design new streets or intersections, renovate existing streets, or make any other public improvements, Franchisee shall at the City's request, provide the horizontal and vertical location of Franchisee's underground Facilities within the Franchise Area by either field markings or by locating the Facilities on the City's design drawings, and shall provide all other reasonable cooperation and assistance to the City with respect to locating and marking the location of its Facilities. Section 8. Noninterference of Facilities. Franchisee agrees to maintain its Facilities and perfonn any and all activities authorized by this Franchise: (1) so as, whenever practicable, not to unreasonably interfere with the free passage of traffic; (2) in accordance with the laws of the State of Washington and FWCC requirements, Franchise provisions, regulations, resolutions and rules, as now existing or as hereafter amended, and (3) as reasonably required by the Director, so long as any requirements under this section do not conflict with federal rules or regulations that have been detennined to preempt local or state laws. This requirement applies whether or not the work is performed by the Franchisee, its agents, employees, subcontractors, or other third parties at Franchisee's direction. Section 9. Requirement to Obtain Permits. 9.1 Permits and Pennit Applications. Except in the event of an emergency, Franchisee shall provide City at least ten (10) business days written notice prior to any work including, but not limited to, Construction or Maintenance by Franchisee, its agents, employees or contractors on Franchisee's Facilities in the Franchise Area. Franchisee shall, at its expense, obtain all permits, (including rights-of-way permits), and pay all reasonable and customary 7 f~ permit fees required by applicable City ordinances, regulations, resolutions and rules prior to commencing any work within the Franchise Area. Franchisee's permit applications shall show the position and location of the proposed Facilities to be Constructed or Maintained at that time, show their relative position to existing rights-of-way or property lines upon prints drawn to scale, designate rights-of-way by their names and improvements, such as, but not limited to, sidewalks, curbs, gutters, shoulders of roadway, ditches, paved roadways, roadways to property lines, turnouts, parking strips, telephone or electric distribution poles, and water pipes existing on the ground to be occupied, or as required by the Director. The Franchisee shall specify the class and type of materials to be used, equipment to be used, and mode of safeguarding and facilitating the public traffic during construction. Materials and equipment shall meet or exceed applicable federal, state or city standards. The manner of excavation, construction, installation, backfill, and temporary structures such as, but not limited to, traffic turnouts and road obstructions shall meet the standards of the FWCC and be satisfactory to the Director. All traffic control shall be in accordance with the right-of-way permit, and shall be in accordance with the Manual on Uniform Traffic Control Devices (MUTCD). The Franchisee shall indicate on any permit application its estimate of the time needed to complete the work. The estimated time needed to complete the work is subject to approval by the City as a condition of the issuance of the permit or approval. Actual time needed to complete the work may vary ftom the estimated time as field conditions dictate. 9.2 Emergency Exception to Permit Requirement. In the event of an emergency in which Franchisee's Facilities within the Franchise Area are in a condition as to immediately endanger the property, life, health or safety of any individual, Franchisee may take action immediately to correct the dangerous condition without first obtaining any required permit so 8 ElO long as: (1) Franchisee informs the City of the nature and extent of the emergency, and the work to be performed, prior to commencing the work if such notification is practical; where prior notification is not practical, Franchisee shall notify City on the next business day; and (2) such permit is obtained by Franchisee as soon as practicable following cessation of the emergency. 9.3 In the event an immediate repair is necessary, the City will endeavor to expedite permit review and to process any associated permit requests within 3 business days, if at all possible. Section 10. Standard of Performance. 10.1 The Franchisee shall not excavate for a distance of more than one hundred feet (100') without immediately backfilling and compacting to surface grade and city standards unless otherwise approved by the Director. Backfilled trench areas within a driving lane must be either temporarily patched or plated, or permanently patched, before the end of the workday in which they have been opened. Trench areas within the right-of-way, but not within a driving lane, must also be patched within the time limits specified by the City on the right-of- way use permit. Final surface restoration shall be completed within thirty (30) days and shall be equal to or better than the surface condition prior to permit issuance. 10.2 Any asphalt overlay completed within the Franchise Area during the five (5) year period immediately prior to the date of permit application shall not be open cut by Franchisee unless required by an emergency. Franchisee shall install new asphalt overlay on any such street that is open cut, whether in an emergency or otherwise, for a minimum of one (1) block (approximately 500 feet) in length in both directions from the open cut, or pay a mitigation fee as reasonably determined by the Director. 9 E/) 10.3 Within ninety (90) days of completion of any new or relocated installation of Franchisee's Facilities within the Franchise Area, Franchisee shall submit to the Director plans, stamped by a Professional Engineer or Land Surveyor licensed by the State of Washington showing the "as-built" location of the Facilities. Section 11. Survey Markers and Monuments. Franchisee shall, USIng a licensed surveyor, immediately replace all survey markers or monuments disturbed during any work by Franchisee within the Franchise Area. Franchisee shall pay all costs associated with such lost, destroyed or disturbed monuments or markers. Section 12. Surface Markings/Stakes. Prior to Franchisee commencIng any excavation work within the Franchise Area, Franchisee shall reference all monuments and markers relating to subdivisions, plats, highways, and other surveys, if any, that may be disturbed by the excavation work. The reference points shall be located so that they shall not be disturbed during the Franchisee's work under this Franchise. The method of referencing these monuments or other points shall be approved by the City before placement. The replacement of such monuments and markers shall be made as expeditiously as conditions pennit, and as directed by the City. The cost of monuments or other markers lost, destroyed, or disturbed, and the expense of replacement of the monuments, shall be borne solely by the Franchisee. A complete set of reference notes for monuments and other ties shall be filed with the City. In the event of any conflict or inconsistency between this Section and Chapter 19.122 RCW, as now existing or hereafter amended, Chapter 19.122 RCW shall control. Section 13. Right of City to Complete Work. In the event Franchisee fails to comply with any applicable federal, state, or City laws, ordinances, rules, regulations or standards or with any of the tenns and conditions of this Franchise with regard to work 10 tlI- including, but not limited to, Construction or Maintenance within the Franchise Area, and such noncompliance continues for a period of thirty (30) days after Franchisee receives written notice from the City regarding the noncompliance, the City may, but in no event is the City obligated to, order any work completed, including without limitation Franchisee's obligation to repair, remove or relocate Facilities pursuant to this Franchise or FWCc. If the City causes such work to be done by its own employees or by any person or entity other than Franchisee, Franchisee shall, upon the City's written request, immediately reimburse the City for all reasonable costs and expenses incurred by the City in having such work performed, which costs may include the City's reasonable overhead expenses and attorneys fees. However, the City shall not have any pipeline repair or maintenance work accomplished by any person or entity other than Franchisee or another entity approved by the Federal Office of Pipeline Safety. Section 14. Required Relocation of Facilities. 14.1 In the event that City undertakes or approves the construction of, or changes to the grade or location of, any water, sewer or storm drainage line, street, sidewalk or any other public improvement project (an "Improvement Project"), and the City determines that the Improvement Project reasonably requires changes to or the relocation of Franchisee's Facilities, then Franchisee shall make such changes or relocations as required herein at Franchisee's sole cost, expense and risk. 14.2 The City shall provide Franchisee reasonable written notice of any Improvement Project that requires changes to or the relocation of Franchisee's Facilities. City will endeavor, where practical, to provide the Franchisee at least one year's prior written notice, or such additional time as may be reasonably required, of such Improvement Project. 11 ElJ However, nothing in this Section shall be construed as to relieve Franchisee of its duty and obligation to relocate its Facilities for any Improvement Project undertaken by City in the interest of public health, safety, welfare, necessity or convenience, as adjudged in the sole discretion of the City. 14.3 City shall further provide Franchisee with copies of pertinent portions of the final plans and specifications for such Improvement Project so that Franchisee may make required changes to or relocate its facilities to accommodate such Improvement Project. 14.4 Franchisee may, after receipt of written notice requiring changes to or relocation of its Facilities under Section 14.2, submit to the City written alternatives to such relocation. City shall evaluate such alternatives and advise Franchisee in writing if one or more of the alternatives are suitable to accommodate the Improvement Project that would otherwise necessitate changes to or relocation of the Facilities. If so requested by the City, Franchisee shall submit additional information to assist the City in making such evaluation including actual field verification of the location(s) of Franchisee's underground Facilities within the Improvement Project area by excavating (e.g., pot holing), at no expense to the City. The City shall give each alternative proposed by Franchisee full and fair consideration but retains sole discretion to decide whether to utilize its original plan or an alternative proposed by Franchisee. In the event City ultimately determines that there is no other reasonable alternative, Franchisee may invoke the Dispute Resolution clause contained in Section 21 of this agreement provided that the Dispute Resolution process may not unreasonably delay the Improvement Project. 14.5 If any portion of Franchisee's Facilities that has been required by City to be relocated under the provisions of this section is subsequently required to be relocated again 12 e iY within five (5) years of the original relocation, City will bear the entire cost of the subsequent relocation. 14.6 Franchisee shall not be required to remove an abandoned Facility or relocate its existing operational Facilities at its expense for the benefit of private developers or other third party projects. Further, Franchisee shall be reimbursed for any of its costs incurred to relocate or remove its Facilities that are covered by state or federal funding if applicable. However, in the event the City reasonably detennines and notifies the Franchisee that the primary purpose for requiring such changes to or relocation of Franchisee's Facilities by a third party is to cause or facilitate the construction of an Improvement Project to be owned by the City consistent with the City's Capital Investment Plan; Transportation Improvement Program; or the Surface Water Facilities Plan, or other similar plan, then the Franchisee shall change or otherwise relocate its Facilities in accordance with Section 14.1 at Franchisee's sole cost, expense and risk. 14.7 City shall work cooperatively with Franchisee in detennining a viable and practical route within which Franchisee may relocate its facilities under Section 14.1, in order to minimize costs while reasonably meeting City's project timelines and objectives. City's requirements with regard to the required changes or relocation (i.e. depth of cover, distance from other utilities, etc.) must be reasonable and not more stringent than applicable federal and state requirements however, nothing in this section shall be construed to limit City's police power, land use authority, franchise authority or the City's authority to regulate the time, place and manner of Franchisee's use of the public Rights-of-Way. 14.8 Upon receipt of City's reasonable notice, plans and specifications per Section 14.1, Franchisee shall take reasonable measures to complete relocation of such Facilities so as 13 ê1~' to accommodate the Improvement Project at least ten (10) calendar days prior to commencement of the Improvement Project or such other time as the parties may agree in writing. 14.9 City shall take reasonable steps, to cooperate with Franchisee on any effort by Franchisee to apply for and obtain any local, state or federal funds that may be available for the relocation of Franchisee's Facilities provided however that the Franchisee's application for any such funds may not unreasonably delay the City Improvement Project. To the extent such funds are made available, the funds shall be applied towards the Franchisee's costs incurred to relocate Franchisee's Facilities. Section 15. Damage Repair. In case of damage caused by the Franchisee, its agents or employees or by the Facilities of the Franchisee to rights-of-way, or to improvements within rights-of-way, the Franchisee agrees to repair the damage at its own cost and expense. The Franchisee shall, upon discovery of any such damage, immediately notify the City. The City will inspect the damage, and set a time limit for completion of the repair. If the City discovers damage caused by the Franchisee to rights-of-way, or to public and private improvements, the City shall give the Franchisee notice of the damage and set time limits in which the Franchisee must repair the damage. In the event the Franchisee does not repair a right-of-way or an improvement as required in this section, the City may repair the damage pursuant to Section 13 of this Franchise. Section 16. Abandonment or Removal of Facilities. 16.1 In the event of abandonment or Franchisee's permanent cessation of use of its Facilities, or any portion thereof within the Franchised Area, the Franchisee shall, within one hundred and eighty days (180) after the abandonment or pennanent cessation of use, remove 14 Ellv the Facilities at Franchisee's sole cost and expense unless approved by the City pursuant to Section 16.2. 16.2 With the express written consent of the City, said consent not to be unreasonably withheld, the Franchisee may secure the Facilities in such a manner as to cause it to be as safe as is reasonably possible, by removing all liquid hydrocarbons, purging vapors, displacing the contents of the line with an appropriate inert material and sealing the pipe ends with a suitable end closure, all in compliance with valid and applicable regulations and abandon them in place, provided, that portions of the Facilities which are above ground shall be removed at Franchisee's sole cost and expense. 16.3 In the event of the removal of all or a portion of the Facilities, Franchisee shall restore the Franchise Area as nearly as possible to a condition that existed prior to installation of Franchisee's facilities. Such property restoration work shall be done at Franchisee's sole cost and expense and to City's reasonable satisfaction. If Franchisee fails to remove or secure the Facilities and fails to restore the Franchise Area or take such other mutually agreed upon action, City may, after reasonable notice to Franchisee, remove the Facilities, restore the Franchise Area or take such other action as is reasonably necessary at Franchisee's expense and City shall not be liable therefore. This remedy shall not be deemed to be exclusive and shall not prevent the City from seeking a judicial order directing that the Facilities be removed. 16.4 City shall not charge Franchisee franchise fees for pipelines or pipeline segments abandoned or removed in compliance with this Section. However, City's consent to the abandonment of Facilities in place shall not relieve the Franchisee of the obligation and/or costs to remove or to alter such Facilities in the future in the event it is reasonably determined that removal or alteration is necessary or advisable for the health and safety of the public, in 15 Ell which case the Franchisee shall perform such work at no cost to the City subject to the provisions of Section 14.6 herein. 16.5 The parties expressly agree that the provision of this Section 16 shall survive the expiration, revocation or termination of this Franchise. Section 17. Operations, Maintenance, Inspection and Testing. 17.1 Franchisee shall operate, maintain, inspect and test its Facilities in full compliance with the applicable provisions of Title 49, Code of Federal Regulations, Part 195, as now enacted or hereafter amended, and any other current or future laws or regulations, including but not limited to WAC 480-75-420, that are applicable to Franchisee's Facilities, enacted by any governmental entity with jurisdiction over Franchisee or Franchisee's Facilities. 17.2 Grantor shall use reasonable efforts to require all excavators working within the Franchise Area within one hundred (100) feet of Franchisee's Facilities to notify Franchisee at least 48 hours prior to the start of any work and to ensure compliance with the requirements of the State of Washington one number locator service law (RCW 19.122). If Franchisee becomes aware that a third party conducts any excavation or other significant work that may affect the Facilities, Franchisee shall conduct such inspections and/or testing as is necessary to determine that no direct or indirect damage was done to the Facilities and that the work did not abnormally load the Franchisee's Facilities or impair the effectiveness of Franchisee's cathodic protection system. Section 18. Encroachment Management. Franchisee and City shall comply with applicable and valid federal, state and local requirements regarding encroachment management 16 Ël?J and damage prevention, including RCW 19.122 (one-call system) and provisions of Title 49 CFR, Part 195 as now enacted or hereafter amended. Section 19. Leaks, Spills, and Emergency Response. 19.1 Franchisee warrants that it will maintain an Emergency Response Plan that is in compliance with the applicable requirements of local, state and federal agencies with jurisdiction. 19.2 Franchisee shall provide advance notice to City of the opportunity to participate in biennial meetings (or more frequently if required by applicable state or federal regulations) at the local county level to review Emergency Response procedures and familiarize City with same. At a minimum, such meetings will be as required by applicable regulations. 19.3 Franchisee shall cooperate with City and respond to protect public health and safety in the event of a pipeline emergency. Franchisee warrants that it will at all times have on hand, on the County level, sufficient emergency response equipment and materials as required by applicable laws and regulations. Section 20. Violations, Remedies and Termination. 20.1 Franchisee shall be in compliance with the terms of this Franchise at all times. The City reserves the right to apply any of the following remedies, alone or in combination, in the event Franchisee violates any material provision of this Franchise. The remedies provided for in this Franchise are cumulative and not exclusive; the exercise of one remedy shall not prevent the exercise of another, or any rights of the City at law or equity. 20.2 City may terminate this Franchise if Franchisee materially breaches or otherwise fails to perform, comply with or otherwise observe any of the terms of this Franchise, and fails to cure or make reasonable effort to cure such breach within thirty (30) 17 Ell calendar days of receipt of written notice thereof, or, if not reasonably curable within thirty (30) calendar days, within such other reasonable period of time as the parties may agree upon. 20.3 Either party may invoke the Dispute Resolution clause contained in this Franchise as it deems necessary with regard to termination. 20.5 In the event of termination of this Franchise by City, Franchisee may continue to operate the Facilities through the Franchise Area until all avenues of dispute resolution are exhausted. 20.6 If Franchisee's right to operate its Facilities within the Franchise Area is ultimately terminated, Franchisee shall comply with any and all directives of applicable federal and state agencies with jurisdiction, and the terms of this Franchise, regarding removal and/or abandonment of the Facilities. Section 21. Dispute Resolution. 21.1 In the event of a dispute between City and Franchisee arising by reason of this Franchise, or any obligation hereunder, the dispute shall first be referred to the operational officers or representatives designated by City and Franchisee to have oversight over the administration of this Franchise. Said officers or representatives shall meet within thirty (30) calendar days of either party's request for said meeting, whichever request is first, and the parties shall make a good faith effort to attempt to achieve a resolution of the dispute. 21.2 In the event that the parties are unable to resolve the dispute under the procedure set forth in Section 21.1, then the parties hereby agree that the matter shall be referred to mediation. The parties shall mutually agree upon a mediator to assist them in resolving their differences. Any expenses incidental to mediation shall be borne equally by the parties. 18 Ë2/Ó 21.3 If either party is dissatisfied with the outcome of the mediation, that party may then pursue any available judicial remedies, provided, that if the party seeking judicial redress does not substantially prevail in the judicial action, it shall pay the other party's reasonable legal fees and costs incurred in the judicial action. 21.4 Subject to state and federal regulation, Franchisee shall be permitted to continuously operate its Facilities during dispute resolution. Section 22. Indemnification. 22.1 General Indemnification. Except for environmental matters, which are covered by a separate indemnification in Section 22.2 below, Franchisee shall indemnify, defend and hold harmless City from any and all liability, loss, damage, cost, expense, and claim whatsoever, arising on or after the date of this agreement, whether at law or in equity, arising out of or related to, directly or indirectly, the construction, operation, use, location, testing, repair, maintenance, removal, abandonment or damage to Franchisee's Facilities, or from the existence of Franchisee's pipeline and other appurtenant facilities, and of the products contained in, transferred through, released or escaped from said pipeline and appurtenant facilities, from any and all causes whatsoever, except City's sole negligence. If any action or proceeding is brought against City by reason of the pipeline or its appurtenant facilities, Franchisee shall defend the City at the Franchisee's complete expense, provided that for uninsured actions or proceedings, defense attorneys shall be approved by City, which approval shall not be unreasonably withheld. City's approval of defense attorneys shall not be required in the case of insured actions or proceedings 22.2 Environmental Indemnification. Franchisee shall indemnify, defend and save City harmless from and against any and all liability, loss, damage, expense, actions and claims 19 ELI (unless such liability, loss, damage, expense, actions and claims result from City's noncompliance with Section 18 above), arising on or after the date of this agreement, either at law or in equity, including, but not limited to, costs and reasonable attorneys' and experts' fees incurred by City in defense thereof, arising from (a) Franchisee's violation of any environmental laws applicable to the Facilities or (b) from any release of a hazardous substance on or from the Facilities. This indemnity includes but is not limited to (a) liability for a governmental agency's costs of removal or remedial action for hazardous substances; (b) damages to natural resources caused by hazardous substances, including the reasonable costs of assessing such damages; (c) liability for any other person's costs of responding to hazardous substances; (d) liability for any costs of investigation, abatement, correction, cleanup, fines, penalties, or other damages arising under any environmental laws; and (e) liability for personal injury, property damage, or economic loss arising under any statutory or common-law theory. 22.3 Definitions. 22.3.1 "Hazardous Substance" means any hazardous, toxic, or dangerous substance, material, waste, pollutant, or contaminant, including all substances designated under the Resource Conservation and Recovery Act, 42 V.S.C. § 6901 et seq.; the Comprehensive Environmental Response, Compensation and Liability Act, 42 US.C. § 9601 et seq.; the Hazardous Materials Transportation Act, 49 U.S.c. § 1801 et seq.; the Federal Water Pollution Control Act, 33 V.S.C. § 1257 et seq.; the Clean Air Act, 42 US.c. § 7401 et seq.; the Toxic Substances Control Act, 15 V.S.C. § 2601 et seq.; the Federal Insecticide, Fungicide, Rodenticide Act, 7 US.C. § 136 et seq.; the Washington Hazardous Waste management Act, Chapter 70.105 RCW; and the Washington Model Toxics Control Act, Chapter 70.1O5D, 2 0 f: 2;1..... RCW; al1 as amended from time to time; or any other federal, state, or local statute, code or ordinance or lawful rule, regulation, order, decree, or other governmental authority as now or at any time hereafter in effect. The tenD shal1 specifical1y include petroleum and petroleum products. The tenD shal1 also be interpreted to include any substance which, after release into the environment, will or may reasonably be anticipated to cause death, disease, behavior abnonnalities, cancer, or genetic abnonnalities. 22.3.2 "Environmental Laws" shall include the Resource Conservation and Recovery Act, 42 U.S.c. § 6901 et seq.; the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. § 9601 et seq.; the Hazardous Materials Transportation Act, 49 U.S.C. § 1801 et seq.; the Federal Water Pollution Control Act, 33 U.S.C. § 1257 et seq.; the Clean Air Act, 42 U.S.C. § 7401 et seq.; the Toxic Substances Control Act, 15 U.S.C. § 2601 et seq.; the Federal Insecticide, Fungicide, and Rodenticide Act, 7 U.S.c. § 136 et seq.; the Occupational Safety and Health Act, 29 U.S.C. § 651 et seq.; the Washington Hazardous Waste Management Act, Chapter 70.105 RCW; and the Washington Model Toxics Control Act, Chapter 70.105D RCW: all as amended from time to time; or any other valid and applicable federal, state, or local statute, code, or ordinance or valid and applicable federal or state administrative rule, regulation, ordinance, order, decree, or other valid and applicable governmental authority as now or at any time hereafter in effect pertaining to the protection of human health or the environment. Section 23. Insurance. 23.1 The Franchisee shall procure and maintain for the duration of the Franchise, insurance, or provide self-insurance, against all claims for injuries to persons or damages to property which may arise from or in connection with the exercise of the rights, privileges and 21 E7L3 authority granted hereunder to the Franchisee, its agents, representatives or employees. The Franchisee shall provide an insurance certificate, together with an endorsement naming the City, its officers, elected officials, agents, employees, representatives, engineers, consultants and volunteers as additional insureds, to the City upon the Franchisee's acceptance of this Franchise, and such insurance certificate shall evidence the following minimum coverages: A. Commercial general liability insurance including coverage for premises - operations, explosions and collapse hazard, underground hazard and products completed hazard, with limits not less than: $100,000,000 per occurrence and in the aggregate for bodily injury or death to each person; and in the aggregate for property damage resulting from anyone accident; and in the aggregate for general liability. B. Automobile liability for owned, non-owned and hired vehicles with a limit of $2,000,000 for each person and $2,000,000 for each accident; C. Worker's compensation within statutory limits and employer's liability insurance with limits of not less than $2,000,000; D. Environmental pollution liability with a limit not less than $50,000,000 for each occurrence, at a minimum covering liability from sudden and/or accidental occurrences. 23.2 If coverage is purchased on a "claims made" basis, then the Company shall warrant continuation of coverage, either through policy renewals or the purchase of an extended discovery period, if such extended coverage is available, for not less than three years from the date termination of this Franchise, and/or conversion from a "claims made" form to an "occurrence" coverage form. 23.3 Any deductibles shall be the sole responsibility of the Company. The insurance 22 E ¿ ~ certificate required by this Section shall contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the aggregate limits of the insurer's liability. 23.4 The Company's insurance shall be primary insurance with respect to the City, its officers, officials, employees, agents, consultants, and volunteers. Any insurance maintained by the City, its officers, officials, employees, consultants, agents, and volunteers shall be in excess of the Company's insurance and shall not contribute with it. 23.5 In addition to the coverage requirements set forth in this Section, the certificate of insurance shall provide that: "The above described policies will not be canceled before the expiration date thereof, without the issuing company giving sixty (60) days written notice to the certificate holder." 23.6 The indemnity and insurance provisions herein under Sections 22 and 23 shall survive the termination of this Agreement and shall continue for as long as the Franchisee's facilities shall remain in or on the Franchise Area or until the parties execute a new Franchise agreement that modifies or terminates these indemnity or insurance provisions. Section 24. Annual Franchise Fee. 24.1 In consideration for granting this Franchise and for the use of the Franchise Area, there is hereby established an annual fee of Seven Thousand Five Hundred Dollars ($7,500), paid in United States Dollars, intended to cover City's reasonable costs related to administering the Franchise. The annual fee shall remain constant for the first three (3) years of this Franchise and shall then subsequently increase by the amount of inflation as determined by the Consumer Price Index for the Seattle-Everett Metropolitan Area, compounded every year thereafter beginning with year four (4) of the Franchise's remaining term. 23 r 7~S 24.2 Each annual payment shall cover the next twelve (12) month period and shall be paid not later than the anniversary date of the Effective Date of this Franchise. Interest shall accrue on any late payment at the rate of twelve percent (12%) per annum. 24.3 The Franchise fee set forth in Section 24.1 does not include standard and customary payments associated with the City's administrative expenses, including, but not limited to, City's expenses incurred in reviewing, licensing, permitting or granting any other approvals necessary for Franchisee to operate, maintain or repair its facilities or for any inspection or enforcement costs thereunder (i.e., customary permitting fees). Additionally, the foregoing annual fee does not include any generally applicable taxes that the City may legally levy. Franchisee shall bear the cost of publication of this Ordinance. Section 25. Bond. Upon acceptance of this Franchise by Franchisee, the Franchisee shall post a Performance Bond in the amount of $100,000 (one hundred thousand dollars) and in the form attached as Schedule II that shall remain in effect for the term of this Franchise. The bond shall ensure the faithful performance of Franchisee's obligations under the Franchise including but not limited to payment by Franchisee of any penalties, claims, liens, or fees, due the City which arise by reason of the Operation, Construction or Maintenance of the Facilities within the Franchise Area. Franchisee shall pay all premiums or other costs associated with maintaining the bond. Additionally, if the Performance Bond is determined to be inadequate to ensure performance of a project, Franchisee shall post any additional bonds required to guarantee performance of the Construction or Maintenance of Franchisee's Facilities in accordance with any permits required by this Franchise. Section 26. Eminent Domain. The existence of this Franchise shall not limit either party's powers of eminent domain under Washington law. 24 Þ: 2..\0 Section 27. Vacation. If at any time the City, by ordinance, vacates all or any portion of the Franchise Area, the City will not be liable for any damages or loss to the Franchisee by reason of such vacation. The City shall notify Franchisee in writing not less than sixty (60) days before vacating all or any portion of the Franchise Area. The City may, after sixty (60) days written notice to Franchisee, declare all or any portion of the Franchise Area vacated, provided that the City shall require that the party acquiring the vacated area shall accommodate Franchisee's Facilities at terms no more stringent than those included in this agreement. Section 28. Confidentiality. Subject to the limits of Washington law, City agrees to treat as confidential any records that constitute proprietary or confidential information under federal or state law, to the extent Franchisee makes City aware of such confidentiality. Franchisee is responsible for clearly and conspicuously identifying the work confidential or proprietary. Franchisee will provide a brief written explanation as to why such information is confidential and how it may be treated as such under state or federal law. If City receives a demand from any person for disclosure of any information designated by Franchisee as confidential, City consistent with applicable law will advise Franchisee and provide Franchisee with a copy of any written request by the party demanding access to such information. If Franchisee believes that the disclosure of such documents by City would interfere with Franchisee's rights under federal or state law, Franchisee will take appropriate legal action to prevent the disclosure by City of such documents. Franchisee will join the person requesting the documents to such an action. Franchisee will defend, indemnify and hold City harmless from any claim or judgment including any penalties or costs under RCW 42.17. 25 E 'Z..- ì Section 29. Legal Relations. 29.1 Franchisee accepts any privileges granted hereunder by City to the franchised public rights of way and other public property in an "as is" condition. Franchisee agrees that the City has never made any representations, implied or express warranties or guarantees as to the suitability, security or safety of Franchisee's location of facilities or the Facilities themselves in public property or rights of way or possible hazards or dangers arising from other uses of the public rights of way or other public property by the City or the general public. As between City and Franchisee, Franchisee shall remain solely and separately liable for the Construction, function, testing, Maintenance, replacement and/or repair of the Facilities or other activities permitted hereunder. 29.2 Franchisee hereby waives its Workers Compensation immunity under Title 51 RCW in any cases involving the City and affirms that the City and Franchisee have specifically negotiated this provision, to the extent it may apply. 29.3 This Franchise ordinance shall not create any duty of the City or any of its officials, employees or agents and no liability shall arise from any action or failure to act by the City or any of its officials, employees or agents in the exercise of powers reserved herein. Further, this ordinance is not intended to acknowledge, create, imply or expand any duty or liability of the City with respect to any function in the exercise of its police power or for any other purpose. Any duty that may be deemed to be created in the City hereunder shall be deemed a duty to the general public and not to any specific party, group or entity. 29.4 This Franchise shall be governed by, and construed in accordance with, the laws of the State of Washington. 26 Ë'lß Section 30. Franchisee's Acceptance. This Franchise ordinance shall be completely void if Franchisee shall not file its unconditional acceptance of this Franchise within sixty (60) calendar days from the final passage of same by Council. Franchisee shall file its unconditional acceptance with the City Clerk Section 31. Notice. All notices, demands, requests, consents and approvals which may, or are required to, be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by facsimile, sent by a nationally recognized overnight delivery service, or if mailed or deposited in the United States mail and sent by registered or certified mail, return receipt requested, postage prepaid to: City: City of Federal Way Attn: City Attorney 33325 8th Avenue S. P.O. Box 9718 Federal Way, W A 98063 Franchisee: Olympic Pipe Line Company Attn: President 2319 Lind Avenue S.W. Renton, Washington 98055 with copy to: Mark Johnsen Karr Tuttle Campbell 1201 Third Avenue, Suite 2900 Seattle, Washington 98101 or to such other address as the foregoing parties hereto may from time-to-time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile transmission of any signed original document, and 27 f.Lj retransmission of any signed facsimile transmission shall be the same as delivery of an original document. Section 32. Miscellaneous. 32.1 In the event that a court or agency of competent jurisdiction declares a material provision of this Franchise Agreement to be invalid, illegal or unenforceable, the parties shall negotiate in good faith and agree, to the maximum extent practicable in light of such detennination, to such amendments or modifications as are appropriate actions so as to give effect to the intentions of the parties as reflected herein. If severance from this Franchise Agreement of the particular provision(s) detennined to be invalid, illegal or unenforceable will fundamentally impair the value of this Franchise Agreement, either party may apply to a court of competent jurisdiction to refonn or reconstitute the Franchise Agreement so as to recapture the original intent of said particular provision(s). All other provisions of the Franchise shall remain in effect at all times during which negotiations or a judicial action remains pending. 32.2 Whenever this Franchise sets forth a time for any act to be perfonned, such time shall be deemed to be of the essence, and any failure to perfonn within the allotted time may be considered a material violation of this Franchise. 32.3 In the event that Franchisee is prevented or delayed in the perfonnance of any of its obligations under this Franchise by reason(s) beyond the reasonable control of Franchisee, then Franchisee's perfonnance shall be excused during the Force Majeure occurrence. Upon removal or tennination of the Force Majeure occurrence the Franchisee shall promptly perfonn the affected obligations in an orderly and expedited manner under this Franchise or procure a substitute for such obligation or perfonnance that is satisfactory to City. Franchisee shall not 28 ~ 7f1;) be excused by mere economic hardship nor by misfeasance or malfeasance of its directors, officers or employees. 32.4 The Section headings in this Franchise are for convenience only, and do not purport to and shall not be deemed to define, limit, or extend the scope or intent of the Section to which they pertain. 32.5 By entering into this Franchise, the parties expressly do not intend to create any obligation or liability, or promise any performance to, any third party, nor have the parties created for any third party any right to enforce this Franchise. 32.6 This Franchise and aU of the terms and provisions shall be binding upon and inure to the benefit of the respective successors and assignees of the parties. 32.7 The parties each represent and warrant that they have full authority to enter into and to perform this Franchise, that they are not in default or violation of any permit, license, or similar requirement necessary to carry out the terms hereof, and that no further approval, permit, license, certification, or action by a governmental authority is required to execute and perform this Franchise, except such as may be routinely required and obtained in the ordinary course of business. 32.8 This Franchise contains all of the agreements of the Parties with respect to any matter covered or mentioned in this Franchise and no prior agreements or understandings pertaining to any such matters shall be effective for any purpose. 32.9 No provision of this Franchise, including this provision, may be amended or added to except by agreement in writing signed by both of the Parties. 32.10 Failure of either party to declare any breach or default by the other party immediately upon the occurrence thereof, or delay in taking any action in connection 29 e3J therewith, shall not waive such breach or default, but such party shall have the right to declare any such breach or default at any time. Failure of either party to declare one breach or default does not act as a waiver of such party's right to declare another breach or default. Section 33. Ratification. Any act consistent with the authority and prior to the effective date of this Franchise is hereby ratified and affirmed. Section 34. Effective Date. This ordinance shall take effect and be in force thirty (30) days from the time of its final passage, as provided by law, provided it has been duly accepted by Franchisee as herein above provided. PASSED by the City Council of the City of Federal Way this - day of 20 CITY OF FEDERAL WAY MAYOR, DEAN McCOLGAN ATTEST: CITY CLERK, N. CHRISTINE GREEN, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: ACCEPTANCE: K:\Olympic Pipeline\Draft Franchise Docs\2005 Drafts\Draft Franch 2.1,05 30 e.37- UNCONDITIONAL ACCEPTANCE BY OLYMPIC PIPE LINE COMPANY: I, the undersigned official of Olympic Pipe Line Company, am authorized to bind Olympic Pipe Line Company and to unconditionally accept the tenns and conditions of the foregoing Franchise (Ordinance No. ), which are hereby accepted by Olympic Pipe Line Company this day of ,20- OLYMPIC PIPE LINE COMPANY By: Name: Title: Subscribed and sworn to before me this day of ,20_. Notary Public in and for the State of (Washington/Oregon) My commission expires Received on behalf of the City this day of ,20_. CITY CLERK, N. CHRISTINE GREEN, CMC 31 ~ 33 '?' tn n I H . I ~ g H tn t'Ij Legend .,.". climits 105 Olympic Pipeline Interstates State_Highways Streets Rivers I County Boundaries SCHEDULE II CITY OF FEDERAL WAY PERFORMANCE BOND FOR RIGHT OF WAY FRANCHISE AGREEMENT KNOW ALL PEOPLE BY THESE PRESENTS: undersigned and , the corporation organized and existing under the laws of the State of and legally doing business in the State of Washington as a surety ("Surety"), are held and finnly bound unto the City of Federal Way, a Washington municipal corporation, ("City") in the penal sum of Dollars and no/1 00 ($ ) for the payment of which we finnly bind ourselves and our legal representatives, heirs, successors and assigns, jointly and severally. We, the ("Principal") undersigned This obligation is entered into pursuant to the statutes of the State of Washington and the ordinances, regulations, standards and policies of the City, as now existing or hereafter amended or adopted. The Principal has entered into an Agreement with the City dated to NOW, THEREFORE, if the Principal shall perfonn all the provisions of the Agreement in the manner and within the time period prescribed by the City, or within such extensions of time as may be granted under the Agreement, and shall pay all laborers, mechanics, subcontractors and material men or women, and all persons who shall supply the Principal or subcontractors with provisions and supplies for the carrying on of said work, and shall hold the City, their officials, agents, employees and volunteers hannless from any loss or damage occasioned to any person or property by reason of any carelessness or negligence on the part of the Principal, or any subcontractor in the perfonnance of said work, and shall indemnify and hold the City hannless from any damage or expense by reason of failure of perfonnance as specified in the Agreement, or from defects appearing or developing in the material or workmanship provided or perfonned under the Agreement within the period not less than: 1. the tenn of the Agreement; or 2. two (2) years beyond the completion of final installation or construction by the Principal pursuant to the Agreement if required by the City; whichever is longer, then and in the event this obligation shall be void; but otherwise, it shall be and remain in full force and effect. And the Surety, for value received, hereby further stipulates and agrees that no change, extension of time, alteration or addition to the tenns of the Agreement or to the work to be 33 ~35 performed thereunder or the specifications accompanying the same shan in any way affect its obligation on this bond, and it does hereby waive notice of any change, extension of time, alterations or additions to the terms of the Agreement or to the Work. Within forty-five (45) days of receiving notice that the Principal has defaulted on an or part of the terms of the Agreement, the Surety shall make a written commitment to the City that it win either: (a) cure the default itself within a reasonable time period, or (b) tender to the City, the amount necessary for the City to remedy the default, including legal fees incurred by the City, or (c) in the event that Surety's evaluation of the dispute is not complete or in the event the Surety disputes the City's claim of default, the Surety shall notify the City of its finding and its intent, if any, to interplead. The Surety shan then fulfill its obligations under this bond, according to the option it has elected. Should Surety elect option (a) to cure the default, the penal sum of the Bond shall be reduced in an amount equal to the costs actually incurred by the Surety in curing the default. If the Surety elects option (b), then upon completion of the necessary work, the City shan notify the Surety of its actual costs. The City shan return, without interest, any overpayment made by the Surety and the Surety shall pay to the City any actual costs which exceed the City estimate, limited to the bond amount. Should the Surety elect option (c), the Parties shall first complete participation in mediation, described in the below paragraph, prior to any interplead action. In the event a dispute should arise between the Parties to this Bond with respect to the City's declaration of default by the Principal, the Parties agree to participate in at least four hours of mediation in accordance with the mediation procedures of United States Arbitration and Mediation ("USA&M"). The Parties shan proportionately share in the cost of the mediation. The mediation shall be administered by the Seattle USA&M office, 4300 Two Union Square, 601 Union Street, Seattle, Washington 98101-2327. The Surety shall not interplead prior to completion of the mediation. DATED this - day of ,2O_. CORPORATE SEAL OF PRINCIPAL: [PRINCIPAL] By: (Name of Person Executing Bond) Its (Title) (Address) (Phone 34 ~;,\O CERTIFICATE AS TO CORPORATE SEAL I hereby certify that I am the (Assistant) Secretary of the Corporation named as Principal in the within bond; that , who signed the said bond on behalf of the Principal, was of the said Corporation; that I know his or her signature thereto is genuine, and that said bond was duly signed, sealed, and attested for and in behalf of said Corporation by authority of its governing body. Secretary or Assistant Secretary CORPORATE SEAL OF SURETY: Surety By: Attorney-in-Fact (Attach Power of Attorney) (Name of Person Executing Bond) (Address) (Phone) APPROVED AS TO FORM: Patricia A. Richardson, City Attorney 35 ~-¿I ¡;iÆ!J'f s- MEETING DATE: '7~ 2005 ,.. .-.....""""""" . ","""""""""""""""",-'""""""""""""""""",,""""'...,....., -_..._[~~M# ~.. CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Convert the Appointed Municipal Court Judge Position to an Elected Position CATEGORY: ~ CONSENT 0 RESOLUTION 0 CITY COUNCIL BUSINESS BUDGET IMP ACT: [8] ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ...-.............--.................-.....,..........,.......,.......,.,......,.."......,...,..."",."......,..,.,...""""'-"'-""""""""""""""'"........,.........,............"...,.....,.'-....".....,..'" '-"-""""""""""""""""'-...,..-"'...................-.....-' ..'.. .... , , ...........'...,....,......."""..,......""...."........'-.....,....... ..' ATTACHMENTS: Proposed Ordinance to modifying 2-311(b) to convert the appointed municipal court judge position to a full time elected position, the February 7,2005 and March 14,2005 staff reports and supporting documentation. ,............-,..--.....-.....,...,""'....mm.....'.' ....., .....,.........-.........,...,---,....,.--.-....,--.......--.......-.....,.-....""..."""'...." ..... """""""""'..-""""""""-"""",,-""-""'-.....""""""""....."'"-, .....' , .. ,...."'" ..""""""""'-,...-"......--"'"""""""",""".......,...,.-"..........'" SUMMARYIBACKGROUND: The Municipal Court was formed in 2000 under Title 3.50 of the Revised Code of Washington. Before the Municipal Court began operating, the City issued a RFQ, which is a method of selecting qualified individuals through a competitive method. The judge was selected, an employment contract was negotiated, and the Municipal Court began operating on January I, 2000. Under RCW 3.50.040 the City had the option of appointing the municipal judge provided that the hours worked were less than thirty-five (35) per week. The length of the appointment must coincide with the election years of judges beginning with January I, 1986. RCW 3.50.040. Accordingly, Council confirmed the current appointment, which expires December 31, 2005. On February 14,2005, the Park Recreation Human Services Public Safety Council Committee voted to recommend to Council converting the municipal court judge position to an elected position commencing January 1,2006, and directed Staff to (I) prepare a draft modification of FWCC 2-311(b) to authorize the election of the position, and (2) calculate and compare the financial impact of changing the judicial hours. The draft modification and the calculation/comparison were presented to the Park Recreation Human Services Public Safety Council Committee on Monday, March 14,2005. The opportunity to change the municipal judge position to an elected position is limited, as the time must correspond with judicial election years, i.e. 2006, 2010, 2014, etc. Consequently, if Council does not convert the position to an elected position this year, it must wait until the next judicial election period for the elected judge to commence his/her term on January 1,2010. -"""""""""-....,..,-,,,"..,....."- . , """"","""""""""""-""'m'-"""""-""""""""-""-""""""".-..""""'" ,.""'....,"""""'-..,."""'-..........."........,.,......, CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the proposed ordinance converting the appointed municipal court judge position to a full time elected position effective January 1,2006, with the election in the fall of 2005. """",-"",-"-.....,,.. PROPOSED MOTION: "I move the Ordinance converting the municipal court judge position to a full time elected position to 2nd reading at the AprilS, 2005, City Council meeting. CITY MANAGER APPROVAL: (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 T ABLEDIDEFERREDINO ACTION »{ I¥RYFD TO SECOND READING (ordinances only) l(J[ ðS(f) REVISED - 05/10/2001 K:\AFNDITEM\2005\judicial election agendabill.doc COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # ~%s 5.J.- CITY OF FEDERAL WAY MEMORANDUM DATE: March 7, 2005 TO: Parks Recreation, Cultural Services and Public Safety Committee David H. ~anager Patricia A. Richardson, City Attorney fWL VIA: FROM: SUBJECT: Proposed Ordinance Modifying FWCC 2-311 (b) to Convert the Appointment Municipal Court Judge Position to an Elected Position Policy Issues: 1. Should the City Council pass the proposed Ordinance to convert the existing municipal court judge position to an elected position for the voters to decide in the 2005 fall election? 2. Should the City Council increase the judicial hours in the municipal court effective January 1, 2006? Back2round: 1. Draft ordinance. The Council Committee considered the matter at the February 14, 2005 meeting and voted to convert the municipal court judge position to an elected position. The proposed draft ordinance would convert the municipal court position to an elected position and specifies that the election occur in the November 2005 general election. 2. Judicial hours. The draft ordinance does not specify the number of judicial hours, because Council requested additional information concerning the financial impact of increasing the judicial hours for the municipal court. Please note that the State Constitution and State law distinguish judicial hours from commissioner hours. The distinction is key in evaluating the financial impact as RCW 3.50.055 states: Notwithstanding RCW 3.50.040 and 3.50.050, judicial positions may be filled only by election under the following circumstances: (I) Each full-time equi valent judicial position shall be filled by election. This requirement applies regardless of how many judges are employed to fill the :J-\ position. For purposes ofthis section, a full-time equivalent position is thirty- five or more hours per week of compensated time. (2) In any city with one or more full-time equivalent judicial positions, an additional judicial position or positions that is or are in combination more than one-half of a full-time equivalent position shall also be filled by election. Attached is the financial analysis prepared by Iwen Wang, Director of Management Services. If Council desires to modify the judicial hours, the modification can be made (1) through a resolution as directed by Council, or (2) at the time of the mid- biennium budget adjustment. Options: Draft Ordinance (/-;~~i~~ ~~~~'-~ommend approval of the proposed Ordinance and forward to full Council '-- / ""-for consicleratiôn. Option Two. Suggest modifications to the proposed Ordinance and return to the Law Department. Option Three. Reject the proposed Ordinance and maintain the part-time municipal court judge position as an appointed position. Options: Judicial Hours Option Four. Maintain the same number of thirty-five judicial hours per week for the elected judge position. C-õ~~~Fi~~~irect staff to draft a resolution establishing 'i 0 number of judicial hours .. co_mencníg January 1,2006. Option Six. Address the change in the number of judicial hours at the time ofmid-biennium adjustment in the fall of2005. Staff Recommendation: Follow Council direction. Committee Recommendation: Forward options Land S to the full City Council for approval at the March 15,2005 City Council meeting. -=C--'L II APPROVAL OF COMMITTEE ACTIO/y';-'" II 7r~~ Committee Chair Committee Member K: \agnditem \2005\prhsps\municipal judge3-l4 -X--3 ~ Committee Member 2005 Judge/Commissioner Wage and Benefit Position FTE --~-~ -- Base Wage In-lieu of benefit Total Wage 81,506 22,822 104,328 46,505 13,021 59,526 128,011 35,843 163,854 K:\municipal court\elected judge wage-benefit 104,328 46,505 13,021 59,526 104,328 150,833 13,021 163,854 , i I i I I 130,410 I 34,103 I 9,549 ~ 43,652 I 130,410 164,513 9,549 174,062 :s- \ \\ 5,7- CITY OF FEDERAL WAY MEMORANDUM DATE: February 7,2005 VIA: Parks Recreation, Cultural Services and Public Safety Committee David H. ~anager Patricia A. Richardson, City Attorney ç~ TO: FROM: SUBJECT: Convert the Appointment Municipal Court Judge Position to an Elected Position Policy Issue: Should the City Council convert the existing municipal court judge position that is now filled via an appointment and confinnation by Council, to an elected position for the voters to decide in the 2005 fall election? Background: The Municipal Court was fonned in 2000 under Title 3.50 of the Revised Code of Washington. Before the Municipal Court began operating, the City issued a RFQ, which a method of selecting qualified individuals through a comp~titive method. The judge was selected; an employment contract was negotiated, and the Municipal Court began operating on January 1, 2000. Under RCW 3.50.040 the City had the option of appointing the municipal judge provided that the hours worked were less than thirty-five (35) per week. The length of the appointment must coincide with the election years of judges beginning with January I, 1986. RCW 3.50.040. Accordingly, Judge David Tracy was appointed, with Council's confinnation, for a tenn of January 1, 2000 to December 31, 2001. Judge Tracy was again appointed for a tenn of January 1, 2002 to December 31, 2005. Individuals running for an elected office must declare their candidacy the last week of July 2005. Accordingly, Council has the opportunity to change the method to an election for selecting the municipal judge for a tenn of January I, 2006 to December 31, 2009. Attached is a memorandum outlining the process for converting the position to an elected position, and a comparison of appointed versus elected position. Options: 1. Convert the part-time municipal court judge position to an elected position commencing January 1,2006. Direct Staff to prepare an ordinance modifying Federal Way City Code 2-331(b) for the election of a part-time municipal court judge forfcrtt ?~~ G:-ettmil consideration at March 1>5, 2005 City COl:lflcil ffiocting. ~,\1~--- '~12cv~ v-v-J-~\"G.-\ ~"'\\ ~\.~\ ~s\J(,-¿.-t~'î c~\'\ l~ L...\- V'f\v...-~ \ 5, 2.- öa S ;<-\ ~s 2. Maintain the part-time municipal court judge position as an appointed position Staff Recommendation: Follow Council direction. Committee Recommendation: Forward option - to the full City Council for approval. K: \agnditem \2005\prhsps\rnunicipal judge -:J r- 4, --.,r Municipal Court Judge Comparison Issue Elect Appoint Judicial Hours Council can influence judicial Council can influence judicial hours through the budget via hours through the budget via compensation. compensation and the employment contract. Day-to-day Operations No mechanism to influence Opportunity to influence the the administrative actions. administrative direction of the Court through appointment every four years. Potential Liability Judge becomes an employee, Employment contract creates so the City would assume independent contractor with liability for actions as with the standard indemnification any other employee, but has clauses if liability would arise. no mechanism to influence judge's actions. Selection Public select through voting. Use of a Request for Public's access to Qualifications and review of qualifications is limited to qualifications by City Staff. Judicial Evaluations, provided The City Manager makes candidate agrees to be recommendation and Council evaluated, the media, or confinns appointment campaIgn. Budget Council authorizes FTE and Council authorizes FTE and total budget for the Court. No total budget for the Court. other influence Accountability Commission on Judicial Commission on Judicial Conduct. RCW 3.50.095. Conduct. RCW 3.50.095. Not subject to recall by the voters. K:\Municipal Court\ Municipal Court Judge -¡-l CITY OF FEDERAL WAY CITY ATTORNEY'S OFFICE Memorandum DATE: February 7, 2005 TO: Federal Way City Council Members Patricia A. Richardson, City Attorney \ ~ FROM: SUBJECT: Process for Converting the Municipal Court Judge Position to an Elected Position At the City Council retreat on January 29,2005, Council requested an outline of the process in the event Council determined to convert the Municipal Court Judge Position to an elected position. A. Federal Way City Code. The Federal Way City Code ("FWCC") specifically provides that the municipal court judge shall be appointed in December 2001 for a term commencing January 2, 2002, and appointed thereafter "provided that the judicial position continues as a less than full-time equivalent position as defined in RCW 3.50.055". When the judicial hours become a full-time equivalent, (i.e. more than thirty-five (35) hours per week) "an election shall be conducted the year preceding the expiration of the appointed term." FWCC 2-3ll(b). The FWCC does not specifically address the situation of converting the less than full-time judicial position from appointed to an elected one. One could argue that failing to specifically provide for the election of a part-time municipal court judge position would require the position become full-time, or that the elected position was not subject to an election until Council specifically directed through a resolution or ordinance. Hallin v. Trent, 94 Wn. 2d 671,619 P.2d 357 (1980) (the County Auditors correctly refused to place the court position on the ballot title when the position was not effective until January 1 and the legislation did not specifY the election before the effective date). Upon further reveiw, if Council desires to convert the part-time municipal court judge position to an elected one, an ordinance amending FWCC 2-311 (b) should be enacted to clearly provide for the election of the part-time municipal court judge and to provide the election in 2005. B. King County Elections. There is no specific statutory requirement regarding notice to King County elections to place the municipal court judge position on the ballot title. However, as a general rule the Auditor requires proof, usually in the form of a resolution or ordinance, that the City Council has authorized the ballot proposition. '~-'6 Council Members Process to Elect Judge February 7, 2005 Page 2 of 2 Additionally, a representative of King County Elections indicated that there is no specific process for notifying the County when the municipal court judge position would become an elected position. However, given that the candidates must declare their candidacy by the last week of July, it logically follows that the City Council would formally make the determination beforehand to notify the County that the position should be on the ballot title. If Council were to decide to convert the part-time municipal judge position to an elected position, it is recommended that Council enact an ordinance modifying FWCC 2-311(b) to provide for the election and to specify the election period. If Council were to decide to change the municipal judge to a full-time position, which would automatically convert the position to an elected one, a resolution formally changing the position to an elected position is recommended. City Staff would then forward either the ordinance or the resolution to King County elections for placement on the ballot. Please do not hesitate to contact me if I can be of further assistance. cc: David Moseley, City Manager K:\COUNMEMO\ elect municipal judge process "J,-, DRAFT ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, TO AMEND THE FEDERAL WAY CITY CODE TO CONVERT THE APPOINTED MUNICIPAL COURT JUDGE POSITION TO AN ELECTED POSITION (AMENDING ORDINANCE NOS. 99- 339,01-397). WHEREAS, Chapter Two, Article X, Section 2-311 of the Federal Way city Code provides, in accordance with state law, for the City Manager to appoint the Municipal Court Judge where the Judge works less than full-time as defined in RCW 3.50.055; and WHEREAS, RCW 3.50.050 gives cities the discretion to make the Municipal Judge Position an elective position by ordinance, instead of filling the position through appointment by the City Manager; and WHEREAS, the City Council finds it appropriate to convert the Municipal Court I Judge Position into aft full time elective position; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 2-311 of the City of Federal Way Administration Code Chapter is amended as follows: 2-311 Municipal judge. (a) Appointment. Within 30 days after the effective date of the ordinance codified in this article, the city manager shall appoint a municipal judge, who shall commence work on or about December 15, 1999, and who shall work less than a full-time equivalent as defined in RCW 3.50.055 as it now exists or may hereafter be amended. Pursuant to RCW 35A.13.080, this appointment is subject to confinnation by the city council. ORD# , PAGE 1 (b) Term. The municipal court judge shall serve a term of two years, with the initial appointment of the judge under this chapter expiring December 31, 2001. On or before December 1, 2001, the city manager shall make an appointment of a judge for a term commencing January 1, 2002, and expiring December 31,2005; provided, that the judicial position continues as a less than full-time equivalent position as defined in RCW 3.50.055 as it now exists or may hereafter be amended. Effective January 1, 2006, the municipal court judge shall be a full time eJected tJosition of forty hours per week. The relevant election \-vill be held during the general election in the fÌlll of 200'5. Appoi ntments, if appropriate, for each term thereafter shall be made on or before December 1st of the year next preceding the )'€ar in \vhich the judicial term commences. In the e'.'ent that the judicial position becomes a ful1 time equivalent position as defined in RCW 3.50.055 as it no':\'" e~s or may hereafter be-ame-Htied,an election shall be conducted the year preceding the expiration of the appointed tennThe tenn length and frequency of elections will proceed as required under RCW 3.50.050 as it now exists or may hereafter be arncnded. (c) Judicial qualifications. At the time ofthe appointment or election, the person appointed or elected shall be qualified for the position of municipal judge under city rules as the city council may adopt by resolution or ordinance and state statutes, such as RCW 3.50.040 and 3.50.050. (d) Additional judges. Additional full- or part -time municipal judge positions will be filled in I accordance with RCW 3.50.055 and RCW 3.50.0ìO as tt-they now exists or may hereafter be amended, when in the judgment ofthe city manager and/or the city council, as applicable, the public interest and the administration of justice makes such additional judge or judges necessary. (e) Judges pro tern. The municipal court judge shall, in writing, appoint judges pro tem who shall serve in absence, disability, or disqualification of the regular judge of the municipal court, subsequent to the filing of an affidavit of prejudice, or when the administration of justice and the accomplishment of the work ofthe court make it necessary. A pro temjudge's term of appointment shall also be specified in writing. The judges pro tem shall receive such compensation as is received, on an hourly basis, by the municipal judge, or as otherwise fixed by resolution or by the ordinances ofthe city. The judges pro tern shall meet the qualifications required for the position of judge of the municipal court as provided herein. Before entering upon judicial duties, each judge pro tem shall take, subscribe, and file an oath in the same form as that ofthe duly appointed municipal judge, and thereafter shall have all ofthe powers ofthe appointed municipal judge. When deemed necessary, the municipal court judge may make a temporary appointment of a judge pro tern, to preserve an individual's rights according to law, or to respond to emergency circumstances, effective for up to one week. (f) Vacancy. Any vacancy in the municipal court due to death, disability, or resignation of a judge shall be filled by the city manager, for the remainder ofthe unexpired term. The appointment shall be subject to the confirmation ofthe city council. The appointedjudge shall be qualified to hold the position of judge of the municipal court as provided in this section. (g) Removal. During the term of his or her appointment or election, a municipal court judge shall be removed only upon conviction of misconduct or malfeasance in office, or because of physical or mental disability rendering the judge incapable of performing the duties ofthe office; provided, that a municipal court judge is also subject to disciplinary actions by the commission on judicial conduct and the Supreme Court, as described in Chapter 2.64 RCW. ,PAGE 2 ORD# (h) Oath. Every judge of the municipal court, before entering upon the duties ofthe office, shall take and subscribe the following oath or affirmation: "I do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the State of Washington, and that I will faithfully discharge the duties ofthe office of judge of the Municipal Court ofthe City of Federal Way, according to the best of my ability." The oath shall be filed in the office ofthe King County auditor and with the Federal Way city clerk. (i) Bonds. Every municipal court judge shall give such bonds to the state ahd city for the faithful performance of the judge's duties as may be required by law or city ordinance. G) Compensation. Pursuant to RCW 3.50.080, the compensation for the municipal court judges shall be set by the city council by ordinance. Other terms of employment shall be set by a personal services agreement which may be executed by the city and the appointed judge. (Ord. No. 99-339, § 1,3-16-99; Ord. No. 01-397, § I, 7-17-01) Section 2. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion ofthis ordinance or the invalidity ofthe application thereofto any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to other persons or circumstances. Section 3. Ratification. Any act consistent with the authority and prior to the effective date ofthis ordinance is hereby ratified and affirmed. Section 4. Effective Date. This ordinance shall take effect and be in force five (5) days from and after its passage and publication, as provided by law. ORD# ,PAGE 3 PASSED by the City Council of the City of Federal Way this - day of April, 2005. CITY OF FEDERAL WAY MAYOR, DEAN McCOLGAN ATTEST: CITY CLERK, N. CHRISTINE GREEN, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. k:ordin:2005/judicial election.doc 02/23/2005 ORD# , PAGE 4 MEETING DATE: April 5, 2005 ITEM# .~ CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: CITY CENTER ACCESS STUDY FINAL BRIEFING #6 CATEGORY: BUDGET IMPACT: r8] 0 0 CONSENT RESOLUTION CITY COUNCIL BUSINESS 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Memorandum to the Land Use and Transportation Committee dated March 21,2005. SUMMARYIBACKGROUND: The City of Federal Way, in conjunction with project partners, Washington State Department of Transportation (WSDOT), Federal Highways Administration (FHW A), Puget Sound Regional Council (PSRC), and the additional supporting agencies (the "Core Support Team") performed a feasibility study to determine viable access solutions to the safety issues and the congestion at the interchange of S 320th Street and Interstate 5 (access to Federal Way City Center). The interchange is experiencing significant congestion many hours of the day and is currently at capacity. If a successful and viable access solution is found, Federal Way will proceed in developing an Access Point Decision Report (APDR) to submit to WSDOT. With City and State approval, the report would go to the FHW A. An APDR is the initial step required by FHW A before changing an interstate highway interchange. This briefing is the final in a series of Land Use and Transportation Committee (LUTC) briefings. This sixth and final update is the request for an approval of the preferred options for further evaluation. The final request is for the direction :trom the City of Federal Way City Council required for a step forward to an environmental study to move forward into an APDR. Briefing #1 presented the Public Involvement and Communications Plan, the Project Work Plan, the Purpose and Need statement, the project issues map, and the study area of the project. Briefing #2 was presented by CH2M Hill, the engineering consultant, and provided an update from project beginning to the development of 47 options (project alternatives) in this project study. Briefing #3 presented 15 options retained for further evaluation, analysis, and scoring. Briefing #4 presented 5 options retained for further evaluation, analysis, and scoring. Presented during this informational session were issues and concerns :trom the City of Federal Way Public Stakeholder Team and the Transit Agency Representatives. Briefing #5 presented a summary of the three (3) options evaluated at Level 3 screening prior to the second public open house. Final Briefing #6 presents: A recommendation for approval of two preferred alternative options with the following additional information: . Belmor Park comment summary from project presentation, Public Stakeholder consensus comment summary. February 3, 2005 Public Open House comment summary. Core Team final option recommendations results. Other Public Comments. . . . . Timeline December 2003 to .June 2004 FEDERAL WAY CITY CENTER EVALUATION PROCESS I Began~p,d':,..'lil¡I.¡; :':;'.;()n~ ;.(;"..:,:,;:;..,;"F:Ü:::~;:','I :~",ri;,."i;i"! 14:¡;-ÕPTïoÑs" ; DEVELOPED I I Do,.."..,..,....,..,..;:,.,.,.".",..,...".""""i."." "".' ..", ,;'., \'.; '.. "'t-!"""" ,.,', " ";'..'., .: ,... ,.. June 2004: ; :~.:: i ;:":;:;"\] ; 11 OPTIONS : REMAINED January 2005: i ..¡mëWTïoNS' ! ADDED Red~.;cNj io 3 Build Cpti(\!];; for Thi!"¡1 (r ili,¡i) Scre¡:I1I!1!j Eliminated Local Option, '.'.'-"---'-..___m i 3 OPTIONS ! REMAINED Recommend Mod. 1 and Mod. 2 for further study 14 LOCAL NETWORK OPTIONS 28 NEW INTERCHANGE OPTIONS 5 MODIFIED INTERCHANGE OPTIONS ¡:,';~¡. ':"",,¡:,:~¡~.,.:\ , .L~f;LAW SCREi~r .. ..;:~rj,'tMAY 2004) : ii::,': ..:~(; "," ,'..':( "',..' "":5 ;<'.' 3." ..:" N~'" .. OilER, . iNTERCHANGE' INTERCHANGE..' :::::~:~;.".:".~~~,,~ 1 ",~t'2""':, LOCAL "':,MODFlEO:'~, H£TWORI( IIf'IERCIWIGI! Ot>TIONS OP.1:IONS ~"""':L:'ii\"'" "".'rA:....i..ft¡¿~.....:',.'..'.'.',.'.' .""".:...',....,.:- ""'~ .",r \ " 'f>{~,f'" ',:' . . , . UPDATE: Following the completion of Briefing #5 to the LUTC, the City held two public stakeholder meetings, one public open house, a final core support team meeting, and presented a project summary to the Belmor Park residents and the South County Area Transportation District Board (SCATDb). Additionally, public comments were received via e-mail to staff. The options presented for comment were the two options that moved forward :fì-om LUTC briefing #5: . Mod. 1 Option: S 320th Street/S 31th Street Braided CD Mod. I Option was created through refinement of the C2 VI Option that featured a Collector Distributor (CD) system accessing S 320th Street and S 31th Street. To accommodate a higher design speed, Option C2 VI was modified to enlarge the radius of the northbound loop on-ramg at S 320th Street. In the southbound direction, a braided ramp configuration allows for access to both S 312 Street and S 320th Street. A refinement in the northbound direction provides connection to S 31 th Street via a northbound bound off-ramp alignment that travels under S 320th Street before heading to S 312th Street. A graphic schematic of Mod. I Option is provided as "Attachment A". . Mod. 2 Option: S 324th/S 320th Full Access Mod. 2 Option was created through modification of the D4 V2 Option that featured a half-diamond interchange at a new S 324th Street bridge crossing and northbound and southbound :fì-ontage roads between S 324th Street and S 320th Street. Eliminating the frontage roads modified the D4 V2 Option and added braided ramps in both directions to allow fully directional access from S 324th Street and S 320th Street. The eastern extension of the proposed S 324th Street crossing was realigned to merge with S 323rd Street instead of Weyerhaeuser Way. In addition, the radius of the northbound loop on-ramp at S 320th Street was enlarged to accommodate a higher design speed. A graphic schematic ofthe Mod. 2 Option is provided in the attachments labeled "Attachment B". The "build" options were compared against a "No-Build" Option that incorporated elements :fì-om a list of Spot City Wide Intersection Improvements (Transportation System Management "TSM" improvements) developed by the City of Federal Way. Please see "Attachment C" for a complete list ofthese improvements. The future evaluation of the two "Build" options (Mod. 1 and Mod. 2) and the "No-Build" in an environmental phase, does not preclude the potential of a Local Option (additional bridge crossing 1-5 at S 324th Street) to be combined and evaluated with a Modified Option or any combination of TSM or Modified interchange at the direction of the Core Support team. FEASIBILITY REpORT EXECUTIVE SUMMARY: Pursuant to the Washington State Department of Transportation (WSDOT) Chapter 1425, the feasibility study was an assessment of all Local Option improvements available to meet the existing and future transportation needs of the S 320th Street at 1-5 interchange as well as the local connecting transportation network within the study area. All Local Options could not keep an acceptable Level of Service "E" through the City Center (S 320th Street) without extraordinary geometry (i.e. triple left-turns) and minimal impact to freeway operations. Since the Local Options did not meet project objectives and the project "Purpose and Need", two Modified Interchange Options with TSM have been approved by the WSDOT and the FHW A to move forward in an APDR. This recommendation has the endorsement of the Core Support Team. The new bridge crossing ofI-5 at S 31th Street, and the improvements at the 1-5 ramp intersections with associated bridge widening at S 320th Street are included in the all conditions, as they are currently within the City of Federal Way Comprehensive Plans. The S 320th Street at 1-5 ramp intersection improvements and bridge widening shall be included and evaluated as part of the final APDR request. Modification to this interchange as listed currently in the six-year Transportation Improvement Plan (TIP) requires an APDR. This stand-alone improvement does satisfy a full solution to the future transportation issues within the study area. The Final Screening incrementally evaluated each of the Options in an effort to determine whether a low investment solution could be successful and meet the conditions outlined in Technical Memorandum 2 (TM 2) - Project Purpose and Need. The final outcome of the study was that Local Options alone cannot sustain the transportation needs of S 320th Street at the 1-5 interchange and address the current and future safety and mobility issues. PUBLIC COMMENT SUMMARY: February 3, 2005 Public Open House comment summary - A Public Open House presenting the results of the City Center Access Study project was held on February 3rd, 2005. With 101 people signing in, staff received many comments on the project alternative options. A formal summary of the Public Open House with the original comments and that summary is to be located in the council workroom. A brief summary of those comments is listed below and the spreadsheet summary is enclosed in "Attachment F". Belmor Park comment summary from project presentation - At the request of the community residents' representative, following the City Center Access Study Public Open house, staff presented an informational session at the Community Club House on February 16, 2005 regarding the City Center Access Study project. It is estimated that over 250 residents participated in this presentation, although the sign in sheet as enclosed in "Attachment D" does not reflect all the participants because people entered through auxiliary doors. There was standing room only in the presentation room. The majority of the participants were more concerned about the recent incident involving pedestrian safety and an immediate response to that issue, rather than the long-range transportation study presented. Although the majority of the participants were interested in the recent incident, staff did take many verbal comments, issues, and concerns regarding the City Center Access Study project. Approximately 10 - 15 participants expressed comments towards the City Center Access Study project. In order to document comments, issues, and concerns and manage the large number of participants' comments from those who attended this meeting, staff requested written comments sent to the city by mail or e-mail on the City Center Access Study. To date, the attached comments have been received and are located with "Attachment D". Summarizing the 1 0 -15 participants concerns, issues, and comments expressed verbally at the presentation were: Access issues to Belmor Park with the Mod. 2 Option: S 324th¡S 320th Full Access option. Pedestrian safety issues with the Mod. 2 Option: S 324th¡S 320th Full Access option. Positive feedback and interest in the Mod. 2 Option: S 324th¡S 320th Full Access option. Negative feedback and disinterest in Mod. 2 Option: S 324th¡S 320th Full Access option. Positive fee~back and interest in the Mod. 1 Option: S 320th¡. 312th Braided CD option. Other Public Comments - Staff has received various comments, issues, and concerns outside of the formal public open house, public stakeholder team, and the core support team. Although some of the comments presented here maybe from members of those teams, they are presented on their wish to present their position. Copies of these documents are enclosed in "Attachment E". Public Stakeholder consensus comment summary - The final stakeholder meeting was held following the Public Open House for the project study on February 15,2005. The Stakeholder group represents a wide and full range of interest and expertise. That experience ranges from former council members, ex-City Managers, City staff, Public Safety & Fire Department representatives, Chamber of Commerce President, business owners, private interest groups, and citizens. The team started out with a total of 32 participants, 5 of which were named from our legislative offices. A total of 12 active voting participants remained with the team, with 10 voting members at the final scheduled meeting. The following is a summary of the voting of the members with regards to the project study: 3 of 10 members voted to discontinue future phases of the study and do not support either alternative option. 7 of 10 members voted "no objection" to moving the two alternative options forward for further analysis, with one voting member abstaining. The team members also request to be on future phase study groups if the project moves forward. CORE TEAM FINAL OPTION RECOMMENDATIONS RESULTS The City staff and the Core Support Team for the City Center Access Study project endorse and recommend for further environmental study, final APDR, and preliminary engineering the two alternative options. Supporting this recommendation are the following summaries: 1. The City of Federal Way concurrency requirement for future transportation needs are supported by improvements that include modification to the Federal Highway System that includes safety and mobility. 2. Additional and detailed traffic analysis would be performed so that the decision makers will have adequate information on a selection of a preferred alternative solution. 3. Additional and detailed information from an environmental phase will address issues and concerns of the public and will provide decision makers with the correct tools to select a final alternative as a solution. A sampling of those issues are: a. Impact to Parks b. Environmental Justice (Displacements) c. Residential traffic impacts d. Noise e. Air Quality f. Water Quality g. Protection of threatened and endangered species to include fish habitat, critical and sensitive environmentally protected wetland plant life and sphagnum bog. Additionally the future study will identify all protected and endangered species impacted by the proposed project. With the council approval and funding the following is a proposed schedule of the project: {ii", ','x ~'l=ederaIJNay City Center Access: Project Timeline .., ,'," .. ~F~ i i =1 r"""'" 1.._, ","", ! , . ~:..::::¡ ~- ,"'.. ..~~~ - ¿ . 'T"",~......Ú"..",...;../,......i;""'.."'""""""", ,......,.." Public ,Involvement I , I I \ I ,>: I , .... . i I ¡ I CITY COUNCIL COMMITTEE RECOMMENDATION: At its March 21, 2005 meeting, the Land Use and Transportation Committee forwarded the following staff recommendations: To support the Core Support Team endorsement and approve moving the following options forward for further study and approval: Mod. 1 Option: S 320th Street/S 3l2th Street Braided CD option Mod. 2 Option: S 324th Street/S 320th Full Access option PROPOSED MOTION: "I move to forward both Mod. 1 and Mod. 2 options for further study and approval." CITY MANAGER APPROVAL: ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 TABLEDillEFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: March 21, 2005 Land Use and Transportation Committee David H. Moseley, City ManagerC\{1 f;""'¡ !", . Maryanne Zukowski, P.EJv'^{V'., City Center Access Study Final Briefing #6 Belmor Park comment summary from project presentation. Public Stakeholder consensus comment summary. February 3, 2005 Public Open House comment summary. Other Public Comments. Core Team final option recommendations results. POLICY OUESTION: Should the remaining two (2) alternative options, endorsed by the Core Support Team of the City Center Access Study, move forward for further study in an environmental phase along with the completion of a Access Point Decision Report (APDR), and complete preliminary engineering as programmed in the current 2005 - 2010 six-year Transportation Improvement Plan. BACKGROUND: The City of Federal Way, in conjunction with project partners, Washington State Department of Transportation (WSDOT), Federal Highways Administration (FHW A), Puget Sound Regional Council (pSRC), and the additional supporting agencies (the "Core Support Team") perfonned a feasibility study to detennine viable access solutions to the safety issues and the congestion at the interchange ofS 320th Street and Interstate 5 (access to Federal Way City Center). The interchange is experiencing significant congestion many hours of the day and is currently at capacity. If a successful and viable access solution is found, Federal Way will proceed in developing an Access Point Decision Report (APDR) to submit to WSDOT. With City and State approval, the report would go to the FHW A. An APDR is the initial step required by FHW A before changing an interstate highway interchange. This briefing is the final in a series of Land Use and Transportation Committee (LUTC) briefings. This sixth and final update is the request for an approval of the preferred options for further evaluation. The final request is for the direction :trom the City of Federal Way City Council required for a step forward to an environmental study to move forward into an APDR. Briefing #1 presented the Public Involvement and Communications Plan, the Project Work Plan, the Purpose and Need statement, the project issues map, and the study area of the project. Briefing #2 was presented by CH2M Hill, the engineering consultant, and provided an update :trom project beginning to the development of 47 options (project alternatives) in this project study. Briefing #3 presented 15 options retained for further evaluation, analysis, and scoring. Briefing #4 presented 5 options retained for further evaluation, analysis, and scoring. Presented during this infonnational session were issues and concerns :trom the City of Federal Way Public Stakeholder Team and the Transit Agency Representatives. Briefing #5 presented a summary of the three (3) options evaluated at Level 3 screening prior to the second public open house. Final Briefing #6 presents: A recommendation for approval of two preferred alternative options with the following additional information: Belmor Park comment summary from project presentation. Public Stakeholder consensus comment summary. February 3,2005 Public Open House comment summary. Core Team final option recommendations results. Other Public Comments. . . . . . Timeline December 2003 to June 2004 FEDERAL WAY CITY CENTER EVALUATION PROCESS Began Study with 47 Options, Conducted "Fatal Flaw" Screening June 2004: ':, Reduced to 15 Options for Second Level Screening [ 1:~~~::' [ ,- 4 =::5""'" January 2005: Reduced to 3 Build Options for Third (Final) Screening Eliminated Local Option, " , , ,'. .,' 1'"" ~;"~Yit",:"",,.,.,."',',',;;,: ',"n""-=' , E !. , . Recommend Mod. 1 and Mod. 2 for further study UPDATE: Following the completion of Briefing #5 to the LUTC, the City held two public stakeholder meetings, one public open house, a final core support team meeting, and presented a project summary to the Belmor Park residents and the South County Area Transportation District Board (SCA TDb). Additionally, public comments were received via e-mail to staff. The options presented for comment were the two options that moved forward from LUTC briefing #5: . Mod. 1 Option: S 320Ih/. 31th Braided CD Mod. I Option was created through refinement ofthe C2 VI Option that featured a Collector Distributor (CD) system accessing S 320th Street and S 31th Street. To accommodate a higher design speed, Option C2 VI was modified to enlarge the radius of the northbound loop on-ramp at S 320lh Street. In the southbound direction, a braided ramp configuration allows for access to both S 312lh Street and S 320lh Street. A refinement in the northbound direction provides connection to S 31th Street via a northbound bound off-ramp alignment that travels under S 320lh Street before heading to S 3l2th Street. A graphic schematic of Mod. 1 Option is provided as "Attachment A". . Mod. 2 Option: S 3241h/S 320lh Full Access Mod. 2 Option was created through modification of the D4 V2 Option that featured a half-diamond interchange at a new S 3241h Street bridge crossing and northbound and southbound frontage roads between S 3241h Street and S 320th Street. Eliminating the frontage roads modified the D4 V2 Option and added braided ramps in both directions to allow fully directional access from S 324th Street and S 320th Street. The eastern extension of the proposed S 324th Street crossing was realigned to merge with S 323rd Street instead ofWeyerhaeuser Way. In addition, the radius of the northbound loop on-ramp at S 320lh Street was enlarged to accommodate a higher design speed. A graphic schematic of the Mod. 2 Option is provided in the attachments labeled "Attachment B". The "build" options were compared against a "No-Build" Option that incorporated elements from a list of Spot City Wide Intersection Improvements (Transportation System Management "TSM" improvements) developed by the City of Federal Way. Please see "Attachment C" for a complete list of these improvements. The future evaluation of the two "Build" options (Mod. 1 and Mod. 2) and the "No-Build" in an environmental phase, does not preclude the potential of a Local Option (additional bridge crossing 1-5 at S 324th Street) to be combined and evaluated with a Modified Option or any combination of TSM or Modified interchange at the direction of the Core Support team. FEASIBILITY REPORT EXECUTIVE SUMMARY: Pursuant to the Washington State Department of Transportation (WSDOT) Chapter 1425, the feasibility study was an assessment of all Local Option improvements available to meet the existing and future transportation needs oftheS 320th Street at 1-5 interchange as well as the local connecting transportation network within the study area. All Local Options could not keep an acceptable Level of Service "E" through the City Center (S 320th Street) without extraordinary geometry (i.e. triple left-turns) and minimal impact to freeway operations. Since the Local Options did not meet project objectives and the project "Purpose and Need", two Modified Interchange Options with TSM have been approved by the WSDOT and the FHW A to move forward in an APDR. This recommendation has the endorsement ofthe Core Support Team. The new bridge crossing of 1-5 at S 31th Street, and the improvements at the 1-5 ramp intersections with associated bridge widening at S 320lh Street are included in the all conditions, as they are currently within the City of Federal Way Comprehensive Plans. The S 320lh Street at 1-5 ramp intersection improvements and bridge widening shall be included and evaluated as part of the final APDR request. Modification to this interchange as listed currently in the six-year Transportation Improvement Plan (TIP) requires an APDR. This stand-alone improvement does satisfY a full solution to the future transportation issues within the study area. . The Final Screening incrementally evaluated each of the Options in an effort to detennine whether a low investment solution could be successful and meet the conditions outlined in Technical Memorandum 2 (1M 2)- Project Purpose and Need. The final outcome of the study was that Local Options alone cannot sustain the transportation needs ofS 320th Street at the 1-5 interchange and address the current and future safety and mobility issues. PUBLIC COMMENT SUMMARY: Belmor Park comment summary from project presentation At the request of the community residents' representative, following the City Center Access Study Public Open house, staff presented an infonnational session at the Community Club House on February 16, 2005 regarding the City Center Access Study project. It is estimated that over 250 residents participated in this presentation, although the sign in sheet as enclosed in "Attachment D" does not reflect all the participants because people entered through auxiliary doors. There was standing room only in the presentation room. The majority of the participants were more concerned about the recent incident involving pedestrian safety and an immediate response to that issue, rather than the long-range transportation study presented. Although the majority of the participants were interested in the recent incident, staff did take many verbal comments, issues, and concerns regarding the City Center Access Study project. Approximately 1 0 - 15 participants expressed comments towards the City Center Access Study project. In order to document comments, issues, and concerns and manage the large number of participants' comments from those who attended this meeting, staff requested written comments sent to the city by mail or e-mail on the City Center Access Study. To date, the attached comments have been received and are located with "Attachment D". Summarizing the 10 -15 participants concerns, issues, and comments expressed verbally at the presentation were: Access issues to Belmor Park with the Mod. 2 Option: S 324th/S 320th Full Access option. Pedestrian safety issues with the Mod. 2 Option: S 324th/S 320th Full Access option. Positive feedback and interest in the Mod. 2 Option: S 324th/S 320th Full Access option. Negative feedback and disinterest in Mod. 2 Option: S 324th/S 320th Full Access option. Positive feedback and interest in the Mod. 1 Option: S 320th/. 312th Braided CD option. Other Public Comments Staffhas received various comments, issues, and concerns outside of the fonnal public open house, public stakeholder team, and the core support team. Although some of the comments presented here maybe from members of those teams, they are presented on their wish to present their position. Copies of these documents are enclosed in "Attachment E", and briefly summarized below in no particular order: Friends of the Hylebos Wetlands - Comments on Endangered Wetlands under Mod 1 and Mod 2. Weyerhaeuser - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option. King County Metro and Pierce Transit - request for additional analysis and work on both options in a future study. CH2Mhill- comments heard at open house. Federal Way Fire Department - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option. The Commons at Federal Way - Solutions proposed are a positive impact to the mall. Citizen - comments on negative impacts from Mod. 1 Option: S 320th/. 312th Braided CD option. Citizen - comments on negative impacts from Mod. 1 Option: S 320th/. 312th Braided CD option. Citizen - wishes additional attention for a new local alternative analyzed. Federal Way School District Transportation - Verbal opposition anyone-way couplet. Citizen - Commendations of the study. Federal Highway Administration - Commendations ofthe study. Citizen - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option, with comments on negative impacts from Mod 2. SCATBd - Verbal comments and interest on mainline 1-5 congestion improvements from proposals. Public Stakeholder consensus comment summary The final stakeholder meeting was held following the Public Open House for the project study on February 15, 2005. The Stakeholder group represents a wide and full range of interest and expertise. That experience ranges from fonner council members, ex -City Managers, City staff, Public Safety & Fire Department representatives, Chamber of Commerce President, business owners, private interest groups, and citizens. The team started out with a total of 32 participants, 5 of which were named from our legislative offices. A total of 12 active voting participants remained with the team, with 10 voting members at the final scheduled meeting. The following is a summary of the voting of the members with regards to the project study: 3 of 10 members voted to discontinue future phases of the study and do not support either alternative option. 7 of 10 members voted "no objection" to moving the two alternative options forward for further analysis, with one voting member abstaining. The team members also request to be on future phase study groups if the project moves forward. February 3, 2005 Public Open House comment summary A Public Open House presenting the results of the City Center Access Study project was held on February 3rd, 2005. With 101 people signing in, staff received many comments on the project alternative options. A fonnal summary of the Public Open House with the original comments and that summary is to be located in the council workroom. A brief summary of those comments is listed below and the spreadsheet summary is enclosed in "Attachment F". Mod. 1 Option: S 320th¡. 31th Braided CD option Mod. 2 Option: S 324th¡S 320th Full Access option Opposition to both options Support to both options Other forms of comments 14 positive comments 23 positive comments 4 4 7 20 negative comments 16 negative comments Core Team final option recommendations results , The City staff and the Core Support Team for the City Center Access Study project endorse and recommend for further environmental study, final APDR, and preliminary engineering the two alternative options. Supporting this recommendation are the following summaries: 1. The City of Federal Way concurrency requirement for future transportation needs are supported by improvements that include modification to the Federal Highway System that includes safety and mobility. 2. Additional and detailed traffic analysis would be perfonned so that the decision makers will have adequate infonnation on a selection of a preferred alternative solution. 3. Additional and detailed infonnation from an environmental phase will address issues and concerns of the public and will provide decision makers with the correct tools to select a final alternative as a solution. A sampling of those issues are: a. Impact to Parks b. Environmental Justice (Displacements) c. Residential traffic impacts d. Noise . e. Air Quality f. Water Quality g. Protection of threatened and endangered species to include fish habitat, critical and sensitive environmentally protected wetland plant life and sphagnum bog. Additionally the future study will identify all protected and endangered species impacted by the proposed project. With the council approval and funding the following is a proposed schedule of the project: ~~1iFed~ral~Viay.City~c:enter Access: Project Timelin~ i I I 1 ! i I I @ Prelimin~ry I Enginee:::.J ',',r,""",," ," :,:ii,""" ':'!"""~""", ~',,',', ,'" ,'"'",:,'"', ,II"I!II"""",I',',~,>: '",,', ""'âsi,biiïtÿ'i,:". i~a~,ì!!;/ """""""""""""~""'."""""""""'" ¡ I" l' .~~.':;;~'~::'~::;::.J .;:;=..1 ~~'. :: ,.~" ~~ j ,.w.' " .1'. ';'~J ,:,,:~=~'~-i~,=,: r' ," .....~~ o.!. :::.. F" " "':'~~If"" I", "'",."':" ~ e .,A .-.- Construction ¡ ~'~,~,.~~.'" """"."""""",.""""""","..,....""""""~".""",,. Publicln,/olvement~~ " <M_" """' '" "..,~::,., ' ,:,:;,' Access Point;' . DecisiònReport , ,'. . {APDß} :,,' ',', , ":"""',,,' Estimated Timeline> , .. :?;ürlií ':;:'¡'Ü ,',." ;;i:fDi1C! L.,oo~ federal Wa RECOMMENDATION: Staff recommends with the Core Support Team endorsement approval moving the following options forward for further study and approval by the City Council. Mod. 1 Option: S 320th¡. 312th Braided CD option Mod. 2 Option: S 324th¡S 320th Fnll Access option COMMITTEE RECOMMENDATION: Forward the above recommendation to the AprilS, 2005 City Council Consent Agenda for approval. ApPRO\' AL ,OF COM~nTTEE REPORT: {¥~¡ " , ",:: ' 'i ~;,~" k:\lutc\2005\3-2I-O5 final briefing #6 city enter access study briefing.doc '~-. . L Park & Ride 25th Ave. S !I> ~ -..¡' S- ~ MOD. 1 C2 V1 BRAIDED ".;"h. , --..'\ '}- . ' !I> to) N 0 S- f/) , .... í------ -', j ¡ ! Future' ¡ Transit í Center i J f ,......,. ! ,,- ! / I ~/ V I I I I i ! ..t,-.. ;'. " ,., '\ !I' to) .N .þo S- ,\12 SeaTac Mall 23rd Ave. S ",.:; ~"'.. - ~, "..::. ~. ,,' .. '-. ,. -.- . ',' , ~ I I -I i ! 28th Ave. S ' ¡ :-:, ',: "'" - -" " . ., ...-, " . , ~,..., .--. '-.--.r- 5,12;;'0 S 3"," c; :11;,- 5B "B L' ¡. /"-, =:-~~'~'::~-:j>' ~. ,," "J ................................ 32r.d Ave. S ~ ,Z-3¡¡¡¡,-'-""-~' , .' ",' ", I' CITY OF FEDERAL WAY ! CITY CENTER ACCESS STUDY ! ! TM-10 FINAL SCREENING MOD,1 OPTION: S. 320th/S. 312th BRAIDED CD i I LEGEND , I ... I - '""P08rO I ~ ! ~ ~ ~ ..v~..u ,,~,..~-> '-- """"OV"""'.<:' I Federal Way, u.. 2!>-Y[A.' co'" ".AN ."V"~. I ",'Dc r I ! x> -CyJCoo,<;."" I SCALE Figure A.2 - Mod. 1 - C2 V1 Braided CH2MHILL t3'" ~'~::,:k:î~A.~~; .: ',-~ff-.:23rdA~'~-~' (;~;; ~~~~~~~( . 'i ,';.."... 'c, -". " 2SthAve.S" c' , ""~ 0, 'r~~" ,I ~;! !! ~....".., sa N8 ~ ......~ Federal Way JêêQ ORQP08"O ,'UOV8) "'", H 0 v, PROJECT ""~<:ÞIP,"""'ELE"EN"" HuuDe. Of .....E9 CITY OF FEDERAL WAY CITY CENTER ACCESS STUDY ...... "'" 'UD IlOO ,- i 1".400rr TM-10 FINAL SCREENING X> .. '.-. " --,' "." MOD. 2 D4 BRAIDED I"'" "~"("""-~",,"','" ~~~":-~"'..¡¡~~;',' -01'.., .t. .-,""" . .' '. ,.c.. "."-::-'!.":-.. ' ';:1~~', ',1 .. )~:~: .1+ 'K~:., r ", ,', -, >¡; I ',". . , 'OJ . t . ,',' ," '~~~"'" . '.- ~ ',- '; - -- ,-'. ". .... -, -: 'r.!'w. .. '0', .. :...:' .: '...."~', '"" "";,;!,'- 0 ,~ MOD. 2 OPTION: S. 324th/S. 320th FULL ACCESS Figure A.3 - Mod. 2 - D4 Braided Schematic CH2MHILL Appendix 0 CH2M HILL Traffic System Management, TSM Analysis DRAFT 1M #10 A endix D Inter- section A roach 1m ovements S. 32Oth St. & SR 99 1. 5. S. 320th St. & 1-5 NB Ra 5 6. D-1 Appendix 0 CH2M HILL Traffic System Management, TSM Analysis DRAFT TM #10 A ndix D Inter- section roach 1m rovements S. 336th SI. & SR 99 A 10. SB NB WB EB Add SBL ISR 161 11. 12. SB NB WB EB Add WBR; Add 2nd WBL Add EBR 'Remove '"\!"'j¡I¡.',,,"!!!;ii~!~!\îi.~"" 13. SB NB WB EB Add 2nd SBL Add 2nd NBL Add exclusive WBR' Add 2nd WBL Add exclusive EBR; Add 2nd EBL ~~-':¡¡'~~~;i¡:~~!¡1!j'¡i::' S" 304th SI. & SR 99 14. SB NB WB EB Add exclusive sin Ie WBL Add EBL S. 288th SI. & SR 99 15. SB NB WB EB ,:"""~:r,,:i.~'¡:¡1i¡':¡,:;:::,,i:, 16. 18. Add NBL 2nd WBR ~!,~~;::t;lt'~:¡;~~~?:1(1~~~';;(i~áIT'c~}:~~;1:1m;¡¡¡;~~., \\~b"z:.\" ," """~'" "¡'!"I""""'i'"nr:'i"""'~:;¡"""-"','i":',:¡..t\",i","","',""'"I,","'I"'i'",f':},1"'"";'I",1"'-""""~~,~,,"',,!,J.,"", "'" .","~h",t',""'¡-~"t.Aì!",','I""I',",,~""""",,,";",", !i'""""",.,!, ;~\"""""""""" " !"""~'¡¡"",,, """'."',~"",,:~,::'~~~"""""""';""-I' <".i,~- D-2 Appendix 0 CH2M HILL Traffic System Management, TSM Analysis DRAFT 1M #10 A endix 0 Inter- section Approach Rd. 19. SB NB WB EB S. 312th St. & 28th Ave. S. 20. '~J::¡ ::::1:-,¿\;~1 21. SB NB WB EB Add WBL S. Dash Point Rd. & SR 99 22. 25. SB NB WB EB :"¡:"':(;\"':;f~..:":')',::.'!,,I::~:..\.. S. 272nd St & Mihtar Rd. 26. SB NB WB EB Add exclusive NBR; Add 2nd NBL Add 2nd WBL Add 2nd EBL; Add 2nd EBR 0-3 " Traffic Meeting Wednesday, February 16,2005 Belmor Park 2101 S 324th Street "I~ NAME (PLEASE PRINT) SPACE No. PHONE No. EMAIL ADDRESS M~tJ'¿Q~ Q2.7 bS-¿4. S-3'. 95;) - ss- Traffic Meeting Wednesday, February 16,2005 Belmor Park 2101 S 3.24th Street PHONE No. , b.:.Jfo1n;L \ - ~") IV\ t9. ;L~ ~~ L\~ "'f'J¿~/- :2'13 <õ 3 z - '7 { ~10 ~3!i- (¿; ~.~'ð ~ 6S'>j SPACE No. Ð~£v rõ'v^.~ \'L~ rz A A-fJ -JJu \ /¡ ¡J/J V / ~) (\~Á~ ~A"fir/7d /~.c; hA~Jý.l)¡Ç ?O.s TE ~ '-;;:;¡'¡) , of? A e ý ¡:::O5IY¡¿ ol3D èJ~b'-( ~J4f/) J'17 /t%CdIJkD. V:\O'(ìf'Y\(l^" Jc,/ ~jJiJ'M~ :A~/{ :-p~ ~CJ ß;Ter a L£? ¡:: I'. A /I/O ': A A/ /) ,::;-117 <. ~ .I\Í / I "5 '"'" ,- / I~ ~4 J./j) cJ F:.¡::::'4r;'4//t)(/f/{/ :2..Ç.¿ {Xt-DIU H' L II/J/t-/V'# ,c 2 L ¿ ~YðH.-c/f- 7<-, 9Y1G"¡-ot.<t/¥' ~ 2- /d/f ¿P/jé /c .:2.--h 2- ~j,~ á7JÁ~tb¡J~ :2. v L IYílvI2 '} cJ L.V Ý ? 'TO( /di? 't-¿"?//}/'JÃ, ~ 'íl ,/() 'A (7f;';; h A//} t/ ¡l)l/ ":A_V 4. Æ/c£- ß? d ~~f2; A #~/~ Þ -i 3) AIII4!7ß'-rv:ff;/H:t: ...' ~-ð. \r~ ~ ~ /1 ÞcY;,>11 c {( .5 ~ Á:.. .~ 7 ~~~ 79 / LA )) . {þ ex, G~ f Cf g "1~~w ~/t II. Iffr;) ~ 1 4iJ 111 iT}.. 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N}\ME (PLEASE PRINT) PHONE No. EMAIL ADDRESS .. No. . E.. ] / /-'1 II E/, /ý¡? ¡I) 1/ /yL (,///.1. r:.. k'Í-;ç: ,dill (2 ~ \í /'7"'1- -', I ilJí/AJl3lÍllbl¡¿/}ET rO A/?7 ~1/éj(i/lA../i lJ}a~"l~/rìfj;f-~¿ ûj~l7/ / 2r A 'J/o f -{JL~ U\ ç a:t. t¥-q:) ~A'/ J tv'~ -#=c,3 /í~ / Ai /!u ~ " ~,- '¡ Þ/1//J -:: ")d.-'~IJ~ Æ/9 .///'-"/Z- /: / 11JA' a,1-~,tI ¿,f ,ro j ( /\ cl .~3 '/t:;5 ,1':¿ ¡!Jh;JJp,~ ((~ ¿Jri¡! nne Zukowski - i-5 exit From: To: Date: Subject: karen larson <bettyboop0972003@yahoo.com> < Maryan ne. Zu kowski@cityoffederalway.com> 03/14/20059:50:01 AM i-5 exit I oppose the new f/w exit. Nora johnson space 284 belmor mobile park at 2101 s 324 st federal way Page MEETING DATE: April 5, 2005 ITEM# .~) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: CITY CENTER ACCESS STUDY FINAL BRIEFING #6 CATEGORY: BUDGET IMPACT: ~ 0 0 CONSENT RESOLUTION CITY COUNCIL BUSINESS 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Memorandum to the Land Use and Transportation Committee dated March 21,2005. SUMMARYIBACKGROUND: The City of Federal Way, in conjunction with project partners, Washington State Department of Transportation (WSDOT), Federal Highways Administration (FHW A), Puget Sound Regional Council (PSRC), and the additional supporting agencies (the "Core Support Team") performed a feasibility study to determine viable access solutions to the safety issues and the congestion at the interchange of S 320th Street and Interstate 5 (access to Federal Way City Center). The interchange is experiencing significant congestion many hours of the day and is currently at capacity. If a successful and viable access solution is found, Federal Way will proceed in developing an Access Point Decision Report (APDR) to submit to WSDOT. With City and State approval, the report would go to the FHW A. An APDR is the initial step required by FHW A before changing an interstate highway interchange. This briefing is the final in a series of Land Use and Transportation Committee (LUTe) briefings. This sixth and final update is the request for an approval of the preferred options for further evaluation. The final request is for the direction from the City of Federal Way City Council required for a step forward to an environmental study to move forward into an APDR. Briefing #1 presented the Public Involvement and Communications Plan, the Project Work Plan, the Purpose and Need statement, the project issues map, and the study area of the project. Briefing #2 was presented by CH2M Hill, the engineering consultant, and provided an update from project beginning to the development of 47 options (project alternatives) in this project study. Briefing #3 presented 15 options retained for further evaluation, analysis, and scoring. Briefing #4 presented 5 options retained for further evaluation, analysis, and scoring. Presented during this informational session were issues and concerns from the City of Federal Way Public Stakeholder Team and the Transit Agency Representatives. Briefing #5 presented a summary of the three (3) options evaluated at Level 3 screening prior to the second public open house. Final Briefing #6 presents: A recommendation for approval of two preferred alternative options with the following additional information: . Belmor Park comment summary from project presentation. Public Stakeholder consensus comment summary. February 3, 2005 Public Open House comment summary, Core Team final option recommendations results. Other Public Comments. . . . . Timeline December 2003 to June 2004 FEDERAL WAY CITY CENTER EVALUATION PROCESS Began Study with 47 Options, ConducÌ(r; "'¡:::¡i:,,: ¡:i:"1W :)!,,"":;i,n! .. , .. ..... -....".. , 47 OPTIONS ¡DEVELOPED June 2004: Reduced to 15 Options for Second '" 'i ",'.; S",:'("en:i!!,,; I 11 OPTIONS : REMAINED January 2005: """""""""""""""""""" i 4 OPTIONS j ADDED Reduced to 3 Build Options for Third ¡F-I!\i¡iì ;;cr{)(m¡;;~"J Eliminated Local Option, r 3 OPTIONS ¡ REMAINED Recommend Mod. 1 and Mod. 2 for further study 14 LOCAL NETWORK OPTIONS 28 5 NEW MODIFIED: INTE.HCHANGE INTERCHANGE O=ONS "OPTIONS r" 5, ,,":; 3 "MODifiED "" ,NEW" OTHER" ,,' ERCHANGE ...!,IIJER~;}~TERCIWIGE , ""¡1i,,ØPnoNS":'if ~;*"OPTIOJf$".,~,. ': -,~t3 """llt';,,,,;~,\'iì~~ """" :;¡¡¡;,~~~i' '",i..'::""',, 1 ~;'~2"'" "!c""),, LOCAL I "MODifiED " HE'IWORK INtERCHANGE OI'11ONS QPTIOlISc """,,<ii,," ",' .. ,,'~'\"'i:~"!!:_\i) , """"""",",""'",:,',.",0",.""" ,,' \,~, ','" "w>"'," 8" , "" "'j.." ""...,.', .. , ".,' 4,,' ':", ' , """ ,,"" <~ . . "":), ,!j'!!iiI"¡¡" UPDA TE: Following the completion of Briefing #5 to the LUTC, the City held two public stakeholder meetings, one public open house, a final core support team meeting, and presented a project summary to the Belmor Park residents and the South County Area Transportation District Board (SCATDb). Additionally, public comments were received via e-mail to staff. The options presented for comment were the two options that moved forward ITom LUTC briefing #5: . Mod. 1 Option: S 320lh Street/S 31th Street Braided CD Mod. 1 Option was created through refinement of the C2 VI Option that featured a Collector Distributor (CD) system accessing S 320th Street and S 312lh Street. To accommodate a higher design speed, Option C2 VI was modified to enlarge the radius of the northbound loop on-ramg at S 320lh Street. In the southbound direction, a braided ramp configuration allows for access to both S 312 Street and S 320th Street. A refinement in the northbound direction provides connection to S 31th Street via a northbound bound off-ramp alignment that travels under S 320th Street before heading to S 312th Street. A graphic schematic of Mod. 1 Option is provided as "Attachment A". . Mod. 2 Option: S 324th/S 320th Full Access Mod. 2 Option was created through modification of the D4 V2 Option that featured a half-diamond interchange at a new S 324th Street bridge crossing and northbound and southbound ITontage roads between S 3241h Street and S 320th Street. Eliminating the frontage roads modified the D4 V2 Option and added braided ramps in both directions to allow fully directional access ITom S 3241h Street and S 320th Street. The eastern extension of the proposed S 324th Street crossing was realigned to merge with S 323rd Street instead of Weyerhaeuser Way. In addition, the radius of the northbound loop on-ramp at S 320th Street was enlarged to accommodate a higher design speed. A graphic schematic of the Mod. 2 Option is provided in the attachments labeled "Attachment B". The "build" options were compared against a "No-Build" Option that incorporated elements ITom a list of Spot City Wide Intersection Improvements (Transportation System Management "TSM" improvements) developed by the City of Federal Way. Please see "Attachment C" for a complete list of these improvements. The future evaluation of the two "Build" options (Mod. 1 and Mod. 2) and the "No-Build" in an environmental phase, does not preclude the potential of a Local Option (additional bridge crossing 1-5 at S 324th Street) to be combined and evaluated with a Modified Option or any combination of TSM or Modified interchange at the direction of the Core Support team. FEASIBILITY REpORT EXECUTIVE SUMMARY: Pursuant to the Washington State Department of Transportation (WSDOT) Chapter 1425, the feasibility study was an assessment of all Local Option improvements available to meet the existing and future transportation needs of the S 320th Street at 1-5 interchange as well as the local connecting transportation network within the study area. All Local Options could not keep an acceptable Level of Service "E" through the City Center (S 320th Street) without extraordinary geometry (i.e. triple left-turns) and minimal impact to freeway operations. Since the Local Options did not meet project objectives and the project "Purpose and Need", two Modified Interchange Options with TSM have been approved by the WSDOT and the FHW A to move forward in an APDR. This recommendation has the endorsement of the Core Support Team. The new bridge crossing of 1-5 at S 31 th Street, and the improvements at the 1-5 ramp intersections with associated bridge widening at S 320th Street are included in the all conditions, as they are currently within the City of Federal Way Comprehensive Plans. The S 320th Street at 1-5 ramp intersection improvements and bridge widening shall be included and evaluated as part of the final APDR request. Modification to this interchange as listed currently in the six-year Transportation Improvement Plan (TIP) requires an APDR. This stand-alone improvement does satisfy a full solution to the future transportation issues within the study area. The Final Screening incrementally evaluated each of the Options in an effort to determine whether a low investment solution could be successful and meet the conditions outlined in Technical Memorandum 2 (TM 2) - Project Purpose and Need. The final outcome of the study was that Local Options alone cannot sustain the transportation needs of S 320th Street at the 1-5 interchange and address the current and future safety and mobility issues. PUBLIC COMMENT SUMMARY: February 3, 2005 Public Open House comment summary - A Public Open House presenting the results of the City Center Access Study project was held on February 3rd, 2005. With 101 people signing in, staff received many comments on the project alternative options. A fonnal summary of the Public Open House with the original comments and that summary is to be located in the council workroom. A brief summary of those comments is listed below and the spreadsheet summary is enclosed in "Attachment F". Belmor Park comment summary from project presentation - At the request of the community residents' representative, following the City Center Access Study Public Open house, staff presented an informational session at the Community Club House on February 16,2005 regarding the City Center Access Study project. It is estimated that over 250 residents participated in this presentation, although the sign in sheet as enclosed in "Attachment D" does not reflect all the participants because people entered through auxiliary doors. There was standing room only in the presentation room. The majority of the participants were more concerned about the recent incident involving pedestrian safety and an immediate response to that issue, rather than the long-range transportation study presented. Although the majority of the participants were interested in the recent incident, staff did take many verbal comments, issues, and concerns regarding the City Center Access Study project. Approximately 1 0 - 15 participants expressed comments towards the City Center Access Study project. In order to document comments, issues, and concerns and manage the large number of participants' comments from those who attended this meeting, staff requested written comments sent to the city by mail or e-mail on the City Center Access Study. To date, the attached comments have been received and are located with "Attachment D". Summarizing the 1 0 -15 participants concerns, issues, and comments expressed verbally at the presentation were: Access issues to Belmor Park with the Mod. 2 Option: S 324th/S 320th Full Access option. Pedestrian safety issues with the Mod. 2 Option: S 324th/S 320th Full Access option. Positive feedback and interest in the Mod. 2 Option: S 324th/S 320th Full Access option. Negative feedback and disinterest in Mod. 2 Option: S 324th/S 320th Full Access option. Positive fee~back and interest in the Mod. 1 Option: S 320th/. 312th Braided CD option. Other Public Comments - Staff has received various comments, issues, and concerns outside of the formal public open house, public stakeholder team, and the core support team. Although some of the comments presented here maybe from members of those teams, they are presented on their wish to present their position. Copies of these documents are enclosed in "Attachment E". Public Stakeholder consensus comment summary - The final stakeholder meeting was held following the Public Open House for the project study on February 15,2005. The Stakeholder group represents a wide and full range of interest and expertise. That experience ranges from former council members, ex-City Managers, City staff, Public Safety & Fire Department representatives, Chamber of Commerce President, business owners, private interest groups, and citizens. The team started out with a total of 32 participants,S of which were named from our legislative offices. A total of 12 active voting participants remained with the team, with 10 voting members at the final scheduled meeting. The following is a summary of the voting of the members with regards to the project study: 3 of 10 members voted to discontinue future phases of the study and do not support either alternative option. 7 of 10 members voted "no objection" to moving the two alternative options forward for further analysis, with one voting member abstaining. The team members also request to be on future phase study groups if the project moves forward. CORE TEAM FINAL OPTION RECOMMENDATIONS RESULTS The City staff and the Core Support Team for the City Center Access Study project endorse and recommend for further environmental study, final APDR, and preliminary engineering the two alternative options. Supporting this recommendation are the following summaries: 1. The City of Federal Way concurrency requirement for future transportation needs are supported by improvements that include modification to the Federal Highway System that includes safety and mobility. 2. Additional and detailed traffic analysis would be perfonned so that the decision makers will have adequate infonnation on a selection of a preferred alternative solution. 3. Additional and detailed infonnation fÌ'om an environmental phase will address issues and concerns of the public and will provide decision makers with the correct tools to select a final alternative as a solution. A sampling of those issues are: a. Impact to Parks b. Environmental Justice (Displacements) c. Residential traffic impacts d. Noise e. Air Quality f. Water Quality g. Protection of threatened and endangered species to include fish habitat, critical and sensitive environmentally protected wetland plant life and sphagnum bog. Additionally the future study will identify all protected and endangered species impacted by the proposed project. With the council approval and funding the following is a proposed schedule of the project: It I WDiY 'ii~IFederal.'.~ay City Center Access:' Project .Timeline .. ".. " .. "",", ",' I I I I I I I ¡ ! ,,'" ',," ..., Co"",.. ~ ~.:.'¿¡ ,~"',r':'.' ":=" -:0:,' -~~ ¡::=! "'~=:II!I!" .. , , ::-:æ; - ~~ . . i I 1 'I ¡ .',.',',Z',. Public Involvement CITY COUNCIL COMMITTEE RECOMMENDATION: At its March 21, 2005 meeting, the Land Use and Transportation Committee forwarded the following staff recommendations: To support the Core Support Team endorsement and approve moving the following options forward for further study and approval: Mod. 1 Option: S 320th Street/S 312th Street Braided CD option Mod. 2 Option: S 324th Street/S 320th Full Access option PROPOSED MOTION: "I move to forward both Mod.l and Mod. 2 options for further study and approval." CITY MANAGER APPROVAL: ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 T ABLED/DEFERRED/NO ACTION 0 MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1ST d" rea mg Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: March 21, 2005 Land Use and Transportation Committee David H. Moseley, City Managerf¡1J {{'oJ :11 . Maryanne Zukowski, P .E:.Jv~,-" City Center Access Study Final Briefing #6 Belmor Park comment summary from project presentation. Public Stakeholder consensus comment summary. February 3,2005 Public Open House comment summary. Other Public Comments. Core Team final option recommendations results. POLICY QUESTION: Should the remaining two (2) alternative options, endorsed by the Core Support Team of the City Center Access Study, move forward for further study in an environmental phase along with the completion of a Access Point Decision Report (APDR), and complete preliminary engineering as programmed in the current 2005 - 2010 six-year Transportation Improvement Plan. BACKGROUND: The City of Federal Way, in conjunction with project partners, Washington State Department of Transportation (WSDOT), Federal Highways Administration (FHW A), Puget Sound Regional Council (PSRC), and the additional supporting agencies (the "Core Support Team") performed a feasibility study to determine viable access solutions to the safety issues and the congestion at the interchange ofS 320th Street and Interstate 5 (access to Federal Way City Center). The interchange is experiencing significant congestion many hours of the day and is currently at capacity. If a successful and viable access solution is found, Federal Way will proceed in developing an Access Point Decision Report (APDR) to submit to WSDOT. With City and State approval, the report would go to the FHW A. An APDR is the initial step required by FHW A before changing an interstate highway interchange. This briefing is the final in a series of Land Use and Transportation Committee (LUTC) briefings. This sixth and final update is the request for an approval of the preferred options for further evaluation. rhe final request is for the direction from the City of Federal Way City Council required for a step forward to an environmental study to move forward into an APDR. Briefing #1 presented the Public Involvement and Communications Plan, the Project Work Plan, the Purpose and Need statement, the project issues map, and the study area of the project. Briefing #2 was presented by CH2M Hill, the engineering consultant, and provided an update from project beginning to the development of 47 options (project alternatives) in this project study. Briefing #3 presented 15 options retained for further evaluation, analysis, and scoring. Briefing #4 presented 5 options retained for further evaluation, analysis, and scoring. Presented during this informational session were issues and concerns from the City of Federal Way Public Stakeholder Team and the Transit Agency Representatives. Briefing #5 presented a summary of the three (3) options evaluated at Level 3 screening prior to the second public open house. Final Briefing #6 presents: A recommendation for approval of two preferred alternative options with the following additional infonnation: Belmor Park comment summary from project presentation, Public Stakeholder consensus comment summary. February 3, 2005 Public Open House comment summary. Core Team final option recommendations results. Other Public Comments. . . . . . Timeline December 2003 to June 2004 FEDERAL WAY CITY CENTER EVALUATION PROCESS Began Study with 47 Options. Conducted "Fatal Flaw" Screening June 2004: ". -,', ' Reduced to 15 Options for Second Level Screening January 2005: "~ ' ", . Reduced to 3 Build Options for Third (Final) Screening ---------- Eliminated Local Option, . ' .. ',:'"1";' . Recommend Mod. 1 and Mod. 2 for further study .: "~ ^, , ,>j, UPDATE: Following the completion of Briefing #5 to the LUTC, the City held two public stakeholder meetings, one public open house, a final core support team meeting, and presented a project summary to the Belmor Park residents and the South County Area Transportation District Board (SCA TDb). Additionally, public comments were received via e-mail to staff. The options presented for comment were the two options that moved forward from LUTC briefing #5: . Mod. 1 Option: S 320th/. 31ih Braided CD Mod. 1 Option was created through refinement of the C2 VI Option that featured a Collector Distributor (CD) system accessing S 320th Street and S 31th Street. To accommodate a higher design speed, Option C2 VI was modified to enlarge the radius of the northbound loop on-ramp at S 320th Street. In the southbound direction, a braided ramp configuration allows for access to both S 31th Street and S 320tl1 Street. A refinement in the northbound direction provides connection to S 3 12th Street via a northbound bound off-ramp alignment that travels under S 320th Street before heading to S 312th Street. A graphic schematic of Mod. 1 Option is provided as "Attachment A". . Mod. 2 Option: S 324th/S 320th Full Access Mod. 2 Option was created through modification of the D4 V2 Option that featured a half-diamond interchange at a new S 324111 Street bridge crossing and northbound and southbound frontage roads between S 3241h Street and S 320tl1 Street. Eliminating the frontage roads modified the D4 V2 Option and added braided ramps in both directions to allow fully directional access from S 324th Street and S 320th Street. The eastern extension ofthe proposed S 324th Street crossing was realigned to merge with S 323rd Street instead ofWeyerhaeuser Way. In addition, the radius of the northbound loop on-ramp at S 320t ¡ Street was enlarged to accommodate a higher design speed. A graphic schematic ofthe Mod. 2 Option is provided in the attachments labeled "Attachment B". The "build" options were compared against a "No-Build" Option that incorporated elements from a list of Spot City Wide Intersection Improvements (Transportation System Management "TSM" improvements) developed by the City of Federal Way. Please see "Attachment C" for a complete list ofthese improvements. The future evaluation of the two "Build" options (Mod. 1 and Mod. 2) and the "No-Build" in an environmental phase, does not preclude the potential of a Local Option (additional bridge crossing 1-5 at S 324th Street) to be combined and evaluated with a Modified Option or any combination of TSM or Modified interchange at the direction of the Core Support team. FEASIBILITY REPORT EXECUTIVE SUMMARY: Pursuant to the Washington State Department of Transportation (WSDOT) Chapter 1425, the feasibility study was an assessment of all Local Option improvements available to meet the existing and future transportation needs of the S 320th Street at 1-5 interchange as well as the local connecting transportation network within the study area. All Local Options could not keep an acceptable Level of Service "E" through the City Center (S 320th Street) without extraordinary geometry (i.e. triple left-turns) and minimal impact to freeway operations. Since the Local Options did not meet project objectives and the project "Purpose and Need", two Modified Interchange Options with TSM have been approved by the WSDOT and the FHW A to move forward in an APDR. This recommendation has the endorsement of the Core Support Team. The new bridge crossing ofI-5 at S 31th Street, and the improvements at the 1-5 ramp intersections with associated bridge widening at S 320lh Street are included in the all conditions, as they are currently within the City of Federal Way Comprehensive Plans. The S 320lh Street at 1-5 ramp intersection improvements and bridge widening shall be included and evaluated as part of the final APDR request. Modification to this interchange as listed currently in the six-year Transportation Improvement Plan (TIP) requires an APDR. This stand-alone improvement does satisfy a full solution to the future transportation issues within the study area. The Final Screening incrementally evaluated each of the Options in an effort to determine whether a low investment solution could be successful and meet the conditions outlined in Technical Memorandum 2 (TM 2) - Project Purpose and Need. The final outcome of the study was that Local Options alone cannot sustain the transportation needs ofS 320th Street at the 1-5 interchange and address the current and future safety and mobility issues. PUBLIC COMMENT SUMMARY: Belmor Park comment summary from project presentation At the request of the community residents' representative, following the City Center Access Study Public Open house, staff presented an infonnational session at the Community Club House on February 16,2005 regarding the City Center Access Study project. It is estimated that over 250 residents participated in this presentation, although the sign in sheet as enclosed in "Attachment D" does not reflect all the participants because people entered through auxiliary doors. There was standing room only in the presentation room. The majority of the participants were more concerned about the recent incident involving pedestrian safety and an immediate response to that issue, rather than the long-range transportation study presented. Although the majority of the participants were interested in the recent incident, staff did take many verbal comments, issues, and concerns regarding the City Center Access Study project. Approximately 1 0 - 15 participants expressed comments towards the City Center Access Study project. In order to document comments, issues, and concerns and manage the large number of participants' comments from those who attended this meeting, staff requested written comments sent to the city by mail or e-mail on the City Center Access Study. To date, the attached comments have been received and are located with "Attachment D". Summarizing the 1 0 -15 participants concerns, issues, and comments expressed verbally at the presentation were: Access issues to Belmor Park with the Mod. 2 Option: S 324th/S 320th Full Access option. Pedestrian safety issues with the Mod. 2 Option: S 324th/S 320th Full Access option. Positive feedback and interest in the Mod. 2 Option: S 324th/S 320th Full Access option. Negative feedback and disinterest in Mod. 2 Option: S 324th/S 320th Full Access option. Positive feedback and interest in the Mod. 1 Option: S 320th/. 31th Braided CD option. Other Public Comments Staff has received various comments, issues, and concerns outside of the fonnal public open house, public stakeholder team, and the core support team. Although some of the comments presented here maybe from members of those teams, they are presented on their wish to present their position. Copies of these documents are enclosed in "Attachment E", and briefly summarized below in no particular order: Friends of the Hylebos Wetlands - Comments on Endangered Wetlands under Mod 1 and Mod 2. Weyerhaeuser - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option. King County Metro and Pierce Transit - request for additional analysis and work on both options in a future study. CH2Mhill- comments heard at open house. Federal Way Fire Department - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option. The Commons at Federal Way - Solutions proposed are a positive impact to the mall. Citizen - comments on negative impacts from Mod. 1 Option: S 320th/. 312th Braided CD option. Citizen - comments on negative impacts from Mod. 1 Option: S 320th/. 31ih Braided CD option. Citizen - wishes additional attention for a new local alternative analyzed. Federal Way School District Transportation - Verbal opposition anyone-way couplet. Citizen - Commendations of the study. Federal Highway Administration - Commendations ofthe study. Citizen - Preference for Mod. 1 Option: S 320th/. 312th Braided CD option, with comments on negative impacts from Mod 2. SCA TBd - Verbal comments and interest on mainline 1-5 congestion improvements from proposals. Public Stakeholder consensus comment summary The final stakeholder meeting was held following the Public Open House for the project study on February 15, 2005. The Stakeholder group represents a wide and full range of interest and expertise. Thatexperience ranges from fOnDer council members, ex -City Managers, City staff, Public Safety & Fire Department representatives, Chamber of Commerce President, business owners, private interest groups, and citizens. The team started out with a total of 32 participants, 5 of which were named from our legislative offices. A total of 12 active voting participants remained with the team, with 10 voting members at the final scheduled meeting. The following is a summary of the voting of the members with regards to the project study: 3 of 10 members voted to discontinue future phases of the study and do not support either alternative option. 7 of 10 members voted "no objection" to moving the two alternative options forward for further analysis, with one voting member abstaining. The team members also request to be on future phase study groups if the project moves forward. February 3, 2005 Public Open House comment summary A Public Open House presenting the results of the City Center Access Study project was held on February 3rd, 2005. With 10 1 people signing in, staff received many comments on the project alternative options. A fonnal summary of the Public Open House with the original comments and that summary is to be located in the council workroom. A brief summary of those comments is listed below and the spreadsheet summary is enclosed in "Attachment F". Mod. 1 Option: S 320th/. 31th Braided CD option Mod. 2 Option: S 324th/S 320th Full Access option Opposition to both options Support to both options Other forms of comments 14 positive comments 23 positive comments 4 4 7 20 negative comments 16 negative comments Core Team final option recommendations results The City staff and the Core Support Team for the City Center Access Study project endorse and recommend for further environmental study, final APDR, and preliminary engineering the two alternative options. Supporting this recommendation are the following summaries: 1. The City of Federal Way concurrency requirement for future transportation needs are supported by improvements that include modification to the Federal Highway System that includes safety and mobility. 2. Additional and detailed traffic analysis would be perfonned so that the decision makers will have adequate infonnation on a selection of a preferred alternative solution. 3. Additional and detailed infonnation from an environmental phase will address issues and concerns of the public and will provide decision makers with the correct tools to select a final alternative as a solution. A sampling of those issues are: a. Impact to Parks b. Environmental Justice (Displacements) c. Residential traffic impacts d. Noise e. Air Quality f. Water Quality g. Protection of threatened and endangered species to include fish habitat, critical and sensitive environmentally protected wetland plant life and sphagnum bog. Additionally the future study will identify all protected and endangered species impacted by the proposed project. With the council approval and funding the following is a proposed schedule of the project: ¡I~j. Feci ~..~I~ ..~.~ y~ ¡ ~y.~~ n t erA C cí!ss :il' ro j et'::.t,.¡.m ~I i ~."~~~ ..:~.. Prelimin~ry I Enginee:::J ~~'Î~fl f ty"~JJ dý~i~r I "" "."""" ","'" ".. -""I""".",.,."".. ".""""""" "" 'f-;~;";;~;;'i::"I", ,I .. ," . "", .. ~ ,;:;;:::J" ~".~,,~ .. ~iJI!I!!L -" ~" , "," "",,' ' ~,--~ Environmental I Review (NEPA) ',",', Construction ¡ ~.",~""""~~~""",,,,'~ "j . ,,-.,...'. .;:::'.j }=~:.¡..*,;;= r:-- 'W".",,;:,,'-,,""~ ! ,," """",.:."",!¡i, .:"""" . I .~. ~.. T-"",,-,,, J ..;;:.~ ~, ""."""''' ~. e ... _.- ! i I ......~ '," ",,:,\;,;. , "i','" , J\~cess'P:oint5 DeCision Report "(A~'þ.~}.",. c" """","',,,. """","'""",'","u",.' , Public Involvement Estimated Timeline/ ..,.... :20(1:5 '. 20n:: '.,,';;i'O'H¡ RECOMMENDATION: Staff recommends with the Core Support Team endorsement approval moving the following options forward for further study and approval by the City Council. Mod. 1 Option: S 320th/. 312th Braided CD option Mod. 2 Option: S 324th/S 320th Full Access option COMMITTEE RECOMMENDATION: Forward the above recommendation to the April 5, 2005 City Council Consent Agenda for approval. k\lutc\2005\3-2I-O5 final briefing #6 city enter access study briefing.doc t.;; . ~ c.> N 0 S- f/) . ... r-'Oh_'___- ""1 i ¡ I Future' ¡ Transit i Center. i ~.J I --~ I f ¡/ I ,,'" \'<" MOD. 1 C2 V1 BRAIDED .l,ci' , . ..~ ... çn (,) -N ,þo 9' ~ SeaTac Mall -- 23rd Ave. S -.:"t "0 . -... :'\ .'¡" . .'" "~'" . . Park & Ride 25th Ave. S ~ ~ ....¡ S- fQ çn ~ N So fQ . . . ',¿' . ~--- ~<1-- .: " :.;'~-'¡:~:'..-.'~';- -'. ".. ...,'.-. It --....... "'\~~~~..... """-. It ~ ""'::\"'--"""":-:--""'" ok .......... '.,....=\." ,-. .~.:. . ......."'.""- - --..::::::: ~ " 7 :---- c"'~. :'.,;,<::}" ~. + .. "W'-"'{ .,.' u , ,"" ~~~;r -' ~ 1>~~~,~- :r...,. >:1~; 52 'r~_t~~~i . .,. r--...r.l8. ~ ,!' .'~..,'" " eT.eJ::{-1-~I4Þ .I::I,,'_"", 'õY.:.'{. -.~ ., ,- 28thAv~oS ' ,,' - ". ",..', .. 1> 1> S. 32Ci, S 3'7;" " 31;'- I 55 "8 =-.J~~;L ~~~: ,- .,,1/ !; ;, . ::1\ 'I,:.! ................................ 32nd Ave. S .== z ~ ..x.. .,-,.~..' - I Federal Way: u.. , . x- .~cPOsr" .[~~YFn ,,""-"OV"";).I,OI ","v<",' toO"" ".AN CLOY:'- "'YO"":' "^". ,~, ROO I CITY OF FEDERAL WAY I CITY CENTER ACCESS STUDY J. TM-10 FINAL SCREENING MOD. 1 OPTION: S. 3?OthIS. 312th BRAIDED CD LEGE"m SCALE ,------ ,'='MrT Figure A.2 - Mod. 1 - C2 V1 Braided CH2MHILL , .' 'j , i '. : , '25th Ave.. S' . , -, 'L , 1'¡;; ,¿ '~~~~!" :~~: " ,". . ",'" " ~~~J' ' O't ;. , . .I ' ~ \' ", -' " f ';.~ ','0 ,(~/' . : ~:' ' ~ ~î . ; '," , '... ,,' (.~~: "" , , I' "" 0, I LEGEND I I - .R0P08r~ : "" II OEMOVIÐ '- 3I""HOVPROJFCT ! .... Z>VEAR COMP, PIAN EI.£M<N'" : x. NIJ"OEROf....." "'" ..., .::k.~c~~~~t~ 0 ,""'::"",~"",;",~,,;, ~ '... WeyeÏ'heàuser, Way'S$~'~ -; CITY OF FEDERAL WAY CITY CENTER ACCESS STUDY _S~ Federal Way .... "'CooFT TM-10 FINAL SCREENING Figure A.3 - Mod. 2 - D4 Braided Schematic CH2MHILL Appendix 0 CH2M HILL Traffic System Management, TSM Analysis DRAFTTM #10 A ndix D Inter- section A roach 1m ovements S. 32Oth St. & SR 99 1. 5. :~~;,:1Iì,!f,i,:I;~'~:;¡.,;:\1~:~~¡~:~;:; ';;::!i~::t,':,i¡¡~h!~'r, +:¡;¡:, " . "~f' :~:;'.;::i~:":~:I'~il"¡:iil:::~':t:'1t,¡:¡<¡¡i¡~ S. 32Oth St. & 1-5 NA Ram 5 6. 0-1 Appendix 0 CH2M HILL Traffic System Management, TSM Analysis DRAFT TM #10 A ndix D Inter- section A roach 1m ovements S. 336th St. & SR 99 10. SB NB WB EB Add SBL 11. 12. SB NB WB EB Add WBR; Add 2nd WBL Add EBR .Remove :"""';""~':":>~~"!'":"",,,; "" .. '¡¡i¡\ 13. 14. SB NB WB EB Add exclusive sin Ie WBL Add EBL S. 288th St. & SR 99 15. SB NB WB EB S. 272nd St. & SR 99 16. D-2 Appendix 0 CH2M Hill Traffic System Management, TSM Analysis DRAFT 1M #10 A ndix D Inter- section A roach Rd. 19. SB NB WB EB S. 312th SI. & 28th Ave. S. 20. 21. SB NB WB EB Add WBL S. Dash Point Rd. & SR 99 22. 25. SB NB WB EB S 272nd 51 & Mihtar Rd. 26. SB NB WB EB Add exclusive NBR; Add 2nd NBL Add 2nd WBL Add 2nd EBL; Add 2nd EBR 0-3 " Traffic Meeting VVednesday,February16,2005 Belmor Park 2101 S 324-th Street .,r Jilt! , <! ð ~ Q2.7 bs;¿4. :S-3'- '7 S ;; - 5S" Traffic Meeting Wednesday, February 16,2005 Belmor Park 2101 S 3.24th Street NAME (PLEASE PRINT) SPACE No. PHONE No. '..,{ /I..fi.¿ ,but.)10'C \ - OIV\ l q { ;L ~ - ~~ 2.\ ~ ..t~¿~/-1.113 ~ 3'3 - '7 ( ¿~o f?3¿;- (¿) }j ~ 'h ~ ~c;>J SPACE ' NAME'(PLEASE PRINT) No. PHONE,No. EMAIL ADDRESS' . D~c:V r - ^ \'L~ 0 I 'Vo'\ f1 A A..fJ ~ \ /\ t2/J () I .;<) (\ ~ Á ~ èþJJ Aifr /? // I~~ \../ --2:?r) ftJA~v.tJ¡Ç FO;; r E ~ . í?/'-/1" e ý ';::::O5"re¡¿ d3D C ~ {, \.( f1:J4f /) J'17 /tJ{ c d t) '.. D )¡J 0, "íYY\ l1 ^ J l, I :.n PO 'M~ .À ¿"¡ { ;..ç>~ '-<-q fblrkr 'dLf? J:'r. 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B/-t/i/J-- OJs t:,J Jtf y ~ uJ\~vv.l---,- /~ ç /I A,'ll"- Û., vJ: ' t\ tc /-.{ / C ~ ~: }i./(v/~~ ~q --:~/Í~lj¿~~ .¿(,.('Þ~J¿ / I 5 r jj /. u.'1û fJ!æuG.. / I 5 i( r; 1. ~wrÇ - fìÆ M/ (' ;;;v( I YJO/1"'~!1 ~lC ð-I 7J¡¡ " ~ .JJAu¿"ò/;í/ ~ V\ - J (I g ,<J!q ~J if 1/ / L 2- 2 )) Æ:,; r<tr ~f C-Ls d>3 'hk ß~~ j b ~ ~':.., / J,/}/ -ý £:-' , ,cfl Ç( J ~7éJ",f'//¿¡C/(/,:'5 ¡J 71 D-:- p7 -/ iIr/ / leA Î ¡} 5 ~ 7 í( /1,' }d {C ¿ r-~ í!,' c r: è )- 17 ~'7 /1.7,( j MJ' O/?I /J I ) c:l.. ~'¡;/i;/- (L~ //7 / f:Ç -3 .",J ~ /ì ßA; (],~ ~ ~ ) /1 ;q:{ ~ A;,( ~r'" Q?1 <-0\N~ \ Q7 ~ A,I ¡ }'M A !) A l /ý Î ~/,- ~UU) CL.VflÍ/o--' ( Ç'¿¡ '7?Zu<4y~ ;t/ ~ / h ¿) ¡(f~ X<f /ur-C~ j!. / A JIb' ?J Dfj¿PAb7f K [f¡¿7I.ðïJT 7 ~ ) Ie 11 p f77 5.f- h;r 115 'Í 7 j , ¡.. , PHONE No. 'Q5~- f)~ ~ - r 1;;'2 ~ f \ Jj~-b 3 z -/ P; z. EMAIL ADDRESS " " SPACE N1\ME(PLE^~~PRINT) No. E, ]"/ /vl II E/¡/¡/é /11/ /«1- ¿ Ii A- E - Kr-::: Á// 1/ 12 f> \I /7-"'7--. §JíJ}jJ¿1Í1l6¡¡¿lJET Îí/ f ;4 ß 7 /:CYl~C;rk~É J/ÎcU{¿l~/r!!fj;~-v ûJ:l7f /2 f' A'fJOJ ~ tk,\ ç [t' tfg '1 '1f-nAA /. t¿/~ -#= C, 3 /í~ / ftl /1 u dfi /1 ~, ¡;¡ I 1 //J >J~/fJ)~ ';:;/9 (J;! ~\/i(XJ ¿J Æv--l.~ -- /\ ,;l .~3 '-./L~d':¿ Þ~JJó,:1; f(~ ¿Jocj , 0'11' \ PHONE No. EMAIL ADDRESS .. .... ...... .. .. .. . -.......--.---..- Maryanne Zukows~i - i-5 exit From: To: Date: Subject: karen larson <bettyboop0972003@yahoo.com> < Marya n ne. Zu kowski@cityoffederalway.com> 03/14/2005 9:50:01 AM i-5 exit I oppose the new f/w exit. Nora johnson space 284 belmor mobile park at 2101 s 324 st federal way ._--- Page . Zukowski -Bel~níôr L neh Mob .. -':'-:~::--""- "---"".-'--.---""-"--'~'-'--'-"'-=~..'~"~'~~=~ From: To: Date: Subject: <m.mielenz@att.net> < ma rya n n e. zu k ows ki@cityoffederalway.com> 02/17/20058:45:04 PM Bel-mar Lynch Mob Good Moring Maryanne As you may have gathered, Bel-mar residents wish to fix the crosswalk death trap. When you explained the 2030 plan, they had a difficult time understanding why a light was not an option. If you want to please my fellow residents, put forth a plan for a pre fa bed bridge. That fits in with the 324th plan, so it won't be distrubed during any reorginization of 324th. By the way I'm attaching a resume, in case Engineering needs a planner (hint, hint). Thank you for coming, and please write if I can be of service. Michael R. Mielenz . .. .. . I Maryanne Zukowski - 15 exit at Federal Way Page From: To: Date: Subject: "wellsclyde@juno.com" <wellsclyde@juno.com> <maryanne. zu kowski@cityoffederalway.com> 03/13/2005 1 :45: 18 PM 15 exit at Federal Way Maryanne Zukowski We feel that an exit from 15 onto South 324th Street will not provide the traffic relief needed for Federal Way. This would dead end the traffic onto Highway 99 unless you plan to widen S. 324th west of Highway 99 and divert the traffic through Celebration Park. This would back up traffic at the Commons entrances. What would happen to the existing power line towers? We feel the answer would be an exit at South 312th Street. Traffic could flow into business plazas along S. 312th and Highway 99, Dash Point, Redonda and other areas served by S. 312th. There should be enough room to put the exit between the apartment buildings and the fire station. Thank you for your presentation to the Belmor residents. We feel strongly that South 312th Street would be a better solution. Clyde and Dorothy Wells Belmor residents #23 Yahoo! Mail - mekijkpk Pagel of I MAIL Print - Close Window From: Thl.l, 10 Mar 2005 19:24:09 -0800 (PST) "john kellyff <mekjjkpk@yahoo.com> Date: Subject: FREEWAY EXIT To: "MARY ANN ZUKOWSKI" <maryannezukowski@cityoffederalway .com> MY NAME IS JOHN J KELLY. I LIVE IN BELMORE PARK, WITH MY WIFE MARGARET. WE BOTH FEEL THAT AN OFF RAMP FROM i-5 ONTO 324TH STREET WOULD BE A BAD tOEA. FOR THE FOLLOWING REASONS. 1- EXCESS TRAFFIC ONTO 324TH WOULD MAKE IT EVEN MORE DIFFICULT TO EXIT BELMORE PARK OR ENTER BELMORE PARK FROM 324TH. 2-WE HAVE ALREADY HAD ONE FATALITY AND A FEW BAD ACCIDENTS IN FRONT OF OUR ENTRANCE BECAUSE OF EXCESS TRAFFIC ON 324TH, AS IT IS. WE DONtT NEED MORE TRAFFIC.3 - IT WOULD BE TOO CLOSE TO EXIT 320TH WHICH IS IN OPERATION KNOW. SO 312TH WOULD BE FARTHER AWAY FROM THE PRESE NT 320TH EXIT. 4- MAYBEE AN EXIT DOWN AROUND 336TH THE CHRtSTAIN FAITH CENTER COMPLEX WOULD EVEN MAKE MORE SENSE. AS ABOUT 75+% OF THERE MEMBERS WILL COME TO THAT AREA VIA THE FREEWAY. PLEASE CONSIDER OTHER AVENUES THEN 324TH. THANK YOU JOHN I MARGARET KEllY 253449-5347 Comment on Endangèred Wetlands Under Mod 1 and Mod 2 Plans for City Access Improvement, 2/3/05 Chris Carrel, executive director of the Friends of the Hylebos, and I (past president of the board and professional biologist) visited a wetland just east of the 320th and 1-5 interchange and reviewed the status of the bog there on 2/1/05. This site had been shown to us in early 2001 by Louise Kulzer, a bog expert with King County Department of Natural Resources. As was the case four years ago, we found an apparently healthy sphagnum peat bog, populated with bog laurel, lavender tea, reindeer lichen, and sphagnum moss. A review of our notes from 2001 seems to indicate that this bog is still in excellent shape, and little, if anything has changed from that earlier visit. According to Louise Kulzer, only 3 percent of the wetlands in King County are bogs, and this particular bog is one of the few remaining bog wetlands in King County. We estimate that this wetland comprises an area of approximately 5000- 7000 square feet, and lies within 50 feet of 1-5 on the west, near the Olympic Pipeline, and bordered by the base of the Capital One parking lot fill on the east. It appears from the existing design drawings that either the Mod 1 or Mod 2 in the City Access Study may directly intrude on the bog. Given the ecological importance of bogs and the regulatory issues involved in wetlands, the Friends felt it important to raise the issue of a potential conflict with the bog wetland at this early stage so that it can be considered as this decision-making process moves forward and the future NEPA/SEPA studies are undertaken. I'm attaching maps of the approximate location of the bog on the designs for Mod 1 and Mod2, as proposed by the City Access Study teams. I'm also including some photos taken of the bog in 2001 and four years later, in 2005. We appreciate your willingness to consider this issue and to move forward with this locally rare ecosystem in mind. SinCerelY~ ,- ~ . / Eric Stavney Friends of the Hylebos Wetlands Representative on the City Access Stakeholder Team Comment on Endangered Wetlands Under Mod 1 and Mod 2 Plans pg 1 of 4 Approximate location of the bog on Mod 1 and Mod 2 Design Plans MOD. 1 QV1 BRAIDEO s...Toc ~ldl f......, l"',,"~ C"""w '" ~ !t II ndAWI.S Pad< & Rlœ '5Ih~,S . I " " --- "--.-.,~~:;..-:-.:~: !" ..",, , ~ ,!!, .c cnc cn.c C uc...c "c...c U,c.c. '" ,I, "': "'" ,,":"~Z~,!:. I,""" M"'.' '" (.' Location of pristine sphagnum-peat bog wetland along 1-5 ... ~ ~ (;IIYO' 't,IJUUI:. WAY CIIVQNll>¡ACG...¡;.sSIWY 1\"'0 FIN"'- 5CREENING ,~:)(J., ,"'II:)N: s. ~2::'-'.'S. 31}-,a'W:Jt,U(;U M Figur@ A..2 - Mod, 1 . C2 Vi Braided ClIIaUII .... MOD. 2 IX BRAIDED " "', . ¡ >1' I" , "á~ , .' !J " ,J!! ;."\\,,,:;~,;c.):'~'. '~"i:'; .',f<""<. '!.~ \" .:/ ,',' " . :'. '.. . . ~,\~;.;."., . . . ~...(., ;. T ~. "'~"""if':\,~,.",' o ,!.;, ..'~. "". '"::"""'i-;~I.'it'1;":,.:,..:",,,:¡.~I.:-:'~~., ':~':"':-~":': : ~, ~:' ~i~'<1;:, :~;~,~~:~:;~~~::~';f~~'~:;:'t,. ' ::'L1.""~-!"'l.i1!!'.¡.;t:¿11~ . , ~ " ß-<.... -~. ...A .~. ~:" Jí ~ - rg::~g;,~¡t~.~tS'SIWY Fede<-al W'1 --- :=:"'...:::"'"""" ".",... 'OIo-10Flrt"'- SCREENING "':;JO. 1 ();'IION: S, 3/1"'."3. J;><J...on, Ul,' "';(;tS~ F¡gure A.3 . Mod. 2 . 04 Braided Schematic a18U8 .... Comment on Endangered Wetlands Under Mod 1 and Mod 2 Plans pg 2 of 4 l1<"";' 'iJ~ ~. . ~ .! The bog in 2/05, looking eastward from the middle Comment on Endangered Wetlands Under Mod 1 and Mod 2 Plans pg 3 of 4 " ~:, ;";=f~~..' ':r~;;~':::.:" '..,J'i51i-.3~'/~" ,'¡'i/:"'" ¡~~it.:,;', '. . , .. . ," i,\'~. . ,.',' ," ,.' " .. ' "c ":'~::~ View of the bog northwards from southern end, 2001 Comment on Endangered Wetlands Under Mod 1 and Mod 2 Plans pg 4 of 4 [§_ii~i~~~~E2~,~~E",~~,~~II~EíiXJiL~i§5~~",§~EE~,",~ipJ!~@Æñ~!Iful=5 "2-1-05) From: To: Date: Subject: "Stavney, Eric" <EStavney@sea.devry.edu> "Maryanne Zukowski" <Maryanne.Zukowski@cityoffederalway.com> 02/02/2005 3:02: 16 PM Casual survey of wetlands behind Capital One next to 1-5 (2-1-05) Hi Maryanne, Chris Carrel, executive director of the Friends of the Hylebos and I visited the wetlands just east of the 320th and 1-5 interchange yesterday and reviewed the status of the bog there. Chris had visited the bog in early 2001 with Louise Kulzer, a King Co. Natural Resources bog expert to see how intact and pristine the bog was. As you have earlier indicated learning from Wash DNR, the bog there is indeed a sphagnum peat bog, complete with healthy hummocks (little hills) of bog laurel, lavender tea, reindeer lichen, and sphagnum moss. In examining his notes from the 2001 trip, Chris and I determined that the bog today (as of 2/1/05) is still in excellent shape, with vigorous and healthy growth of classic peatbog vegetation. In fact, Chris was hard-pressed, without a more thorough survey, to say that much have anything has changed in the last 4 years in this bog. According to Louise Kulzer, this bog is one of the few remaining pristine wetlands of its type in King County. We estimate that it probably comprises an area of approximately 5000-7000 square feet. Since the bog is still in great condition, we can't say it has degraded to a point where a new freeway onramp wouldn't be destroying anything worth saving. The bog is still indeed vigorous and lovely, and" is essentially a precursor plant community to what we now see in the West Hylebos wetlands - a park that the State and now Federal Way has already embraced as being well worth preserving. The position of the Friends and myself (as a professional biologist) would be to promote a greater awareness of this rare wetland and the possible conflict with the development of either Mod 1 or Mod 2 in the City Access Study. We'd like the Core Team and other decision-making bodies to understand what could be lost with the current design plans and to understand potential problems in passing the future NEPAISEPA studies with these designs. Perhaps changes in the plans for the east side of the interchange could save this little gem. I'm attaching some photos taken in February 2001 of the wetlands during the Louise Kulzer trip which look almost identical to those we took in the same location yesterday (2/1/05). I can supply more current photos if it would be helpful at this point to get them into the record. ' , Thank you for your willingness and interest to include our opinion on this issue. Eric Stavney ...,~~~ .".,..,.., """""""""'" ....,...,................................~"=,."",=~"""~"'m",'"'_....,,,.'"'."""'.'P,"~7=.,'-r.""_"'m~~._""""',',~",~","'",,,"""m'" amI), ~ ~ ~?JJ5~~~~i,,:c g&~~~ ,I". ~,~~~~",2b~/,~!I~Ù9, ~,~~ bl~9,çi~pA~ IQ,Ò ~...Ú~iÜ£,I:§J?-1 -05 p 3600 S. 344th Way Federal Way, WA 98001 estavney@sea. devry. ed u <mai Ito: estavney@sea. d evry. ed u> (253) 943-3135 cc: "Chris Carrel" <chinook@hylebos.org>  Weyerhaeuser The future is growing ,. {I(!: JtldM~11ú Corporate Headquarters 0 PO Box 9777 Federal Way WA 98063-9777 Tel (253) 9242345 February 17,2005 The Honorable Dean McColgan, Mayor Mr. David Moseley, City Manager \/' Mr. Cary Roe, Director of Public Works City Hall 33325 8th Ave S PO Box 9718 Federal Way, WA 98063-9718 A ECE\V ED FEB 2 2 2005 fEDERAL WAY PUBUC WORKS ADMINlSiRAilON DIVISION Dear Gentlemen: The City of Federal Way held an open house on February 3, 2005, for the public to review the two remaining options to improve transportation access to Federal Way's city center. Weyerhaeuser would like to respond to the City Center Access Study Team and the City of Federal Way on how those options will impact the company's campus. We believe the South 324th Street bridge crossing option would significantly increase traffic on Weyerhaeuser Way South, particularly during peak commute hours. Additionally, the traffic flow would end at 32nd Avenue South or Weyerhaeuser Way South, which will require traffic to merge on to 320th or 336th. These streets already are overcrowded. This option would take fewer vehicles off of South 320th, would also require use of some part ofWeyerhaeuser's property behind the company's technology center, and would disrupt our walking trails, all of which is a concern to us. In our view, the South 31 ih street option provides the potential to enhance a street grid that can eventually connect to Hißhway 167. Traffic moving south from Seattle could exit at Soutþ. 312th or the South 31 i car pool lane, taking vehicles off of I~5 prior to reaching South 320th where the City Center Access Study Team improvements are targeted. We appreciate your consideration ofWeyerhaeuser's concerns. Please feel free to contact Jan Gibson, Weyerhaeuser Facilities Director, at 924-4442 if you have any questions or concerns. 7;~~ Debra Hansen . Vice President Weyerhaeuser Business Services From: To: Date: Subject: "Gibson, Jan" <jan.gibson@weyerhaeuser.com> "Maryanne Zukowski" <Maryanne.Zukowski@cityoffederalway.com> 01/14/200510:28:02 AM RE: City Center Access Study - Comments Maryanne, Please enter the following statement into the comments for the core team meeting on January 18. After discussing the three remaining options for the Federal Way City Center Access Study, Weyerhaeuser has some concerns about the local option and mod 2. Both of these options will cut into our property and increase traffic on Weyerhaeuser Way. We look forward to the environmental study to help us better understand these impacts. Jan Gibson Facilities Director Weyerhaeuser Business Services CH 3G18, (253) 924-4442 Fax: (253) 942-0614 jan. g i bson@weyerhaeuser.com CC: "Akiyama, Patricia" <patricia.akiyama@weyerhaeuser.com>, "Costello, Wally" <wally.costello@quadranthomes.com>, "Hansen, Debra" <debra.hansen@weyerhaeuser.com> Ma. . anne Zukowski.': ResRonsfÚo. "our 9uestioñ..§ -~~~. Pa e From: To: Date: Subject: "Lattemann, Jack" <Jack.Lattemann@METROKC.GOV> "Maryanne Zukowski (E-mail)" <Maryanne.Zukowski@cityoffederalway.com> 02/22/2005 8:02:34 AM Response to your questions I've only talked with Pierce Transit, and can say both King County Metro and Pierce Transit have an interest in further, more detailed analysis of the alternatives in an environmental process to help clarify the transit issues identified during the City Center Access Study, and identify interchange and arterial improvements that would benefit transit access and operations. In regard to financial contributions to future studies and grant applications, I will leave an answer to that question up to the grants staff in the King County DOT's Director's Office; a contact there for you would be Peter Heffernan (206-684-1812). The respective addresses for Ann and me are: Ann Martin, Principal Transportation Planner Office of Regional Transportation, DOT KSC- TR-0814 201 S Jackson St Seattle, WA 98104-3856 Jack Lattemann, Transportation Planner IV Service Planning, Transit Division, DOT KSC- TR-0422 201 S Jackson St Seattle, WA 98104-3856 Jack Lattemann Transportation Planner IV Service Planning - Transit Division King County Dept. of Transportation Phone: (206) 684-6764 E-Mail: jack.lattemann@metrokc.gov cc: "Martin, Ann" <Ann.Martin@METROKC.GOV> 8 {If; (ÒcJ¿ Kt' { L. King County Metro Transit Division Service Planning Department of Transportation King Street Center, KSC-TR-0422 201 South Jackson Street Seattle, WA 98104-3856 RECEIVED JAN 1 9 2005 FEDERAL WAY PUBLIC WORKf ADMINISTRATION DIVISION January 12,2005 Maryanne Zukowski, P.E., Project Manager Federal Way City Center Access Study City of Federal Way, Public Works Department P.O. Box 9718 Federal Way, W A 98063-9718 Dear Ms. Zukowski: Thank you for organizing the December 15,2004 meeting that brought together staff from the City of Federal Way and the three transit agencies serving the City to discuss transit-related issues of the Federal Way City Center Access Study with the project consultant staff of CH2M Hill. The purpose of this letter is to follow up that meeting, as well as the discussion at the regular project support team meeting held on December 21, 2004. Summarized below are several of the points we discussed along with some additional comments generated by internal discussions among King County staff. I have organized our comments under six headings to facilitate further discussion. 1. The Federal Way City Center Access Study should make recommendations that further the objectives set forth in the City's Comprehensive Plan. Compliance with local and regional planning goals is a critical objective and requirement of any future transportation improvements in downtown Federal Way. As one of the key urban centers in Central Puget Sound, both the Federal Way Comprehensive Plan and the Puget Sound Regional Council's Vision 2020 (and Destination 2030) planning documents emphasize the need to focus density (jobs, housing, shopping) within the City Center. Both of these documents recognize that the success of the urban center strategy is dependent on transit absorbing a significant share of the new trips in the urban centers and throughout the region as a whole. Critical to this strategy is the implementation and development of transit-supportive improvements within downtown Federal Way. The transportation chapter of the City of Federal Way's Comprehensive Plan (Chapter Three, Revised 2003) identifies the City Center as a transit-supportive urban center consistent with the Vision 2020 plan adopted by the Puget Sound Regional Council. Geographically, the Plan identifies 20th Ave. S. and proposed S. 318th St. as the central point of the Urban Center. The Plan establishes transportation goals and policies for the City Center that place heavy reliance on public transit's attraction of a much higher mode share of travel in the future. To this end, the new Federal Way Transit Center under construction by Sound Transit at 23rd Ave. S. and S. 317th St. "is considered by the City as a major anchor to the urban center designation..." Maryanne Zukowski, P.E. January 12,2005 Page Two The Plan poses some fonnidable mode split policy objectives for transit to carry (Policy TP69): . 15% of all daily person trips . 30% of all daily work trips . 40% of all work trips between activity centers The Plan acknowledges that a series of supportive actions are essential to support increased densities and the transit vision for the City Center. Specifically mentioned are street planning to provide "exclusive access routes to transit centers" as densities increase, developer incentives, focused public investments, improved traffic circulation, and improved non-motorized (pedestrian and bicycle) access. This is the adopted framework against which the consistency of City Center Access alternatives needs to be evaluated. To date significant investment has been made to accomplish both the broader goals of Vision 2020 and the specific goals and objectives outlined in the City's Comprehensive Plan. Significant facility and service investments supporting transit, such as the new Federal Way Transit Center and related direct HOV access, are now under construction. In the case of the City Center, future infrastructure investment will drive the nature of future development, auto-oriented versus ped estrian/trans i t -ori en ted. Without the accommodation of transit-oriented focused growth in the urban center, growth may occur in areas outside the urban centers where it is more auto oriented with less infrastructure, where it is more difficult to manage and provide effective transit services and facilities. The City Center Access Study provides a strategic opportunity to build upon current investments and to identify the critical transit-oriented improvements needed to support the short- and long-range goals outlined by the City in its Comprehensive Plan. 2. More infonnatÌon is needed on the types of trips (both internal and external) that the City Center Access recommendations are designed to serve. A major question for the Federal Way City Center Access Study is what future trips are the access alternatives attempting to serve. The Comprehensive Plan identifies more than half of future trips as "internaL" However, most of the discussion at support team meetings has been focused on how best to improve the circulation of trips moving to and from 1-5 and through the City Center. A specific concern has been how to alleviate future traffic volumes on S. 320th S1. We believe the discussion of City Center access alternatives would benefit from more infonnation on the nature of the trips to be served by the proposed improvements (regional versus local, work versus non-work, transit/HOV versus auto). This infonnation should be available from model runs already completed. Desirable data are: Maryanne Zukowski, P .E. January 12, 2005 Page Three . What proportion of the future trips on existing arterial segments is "internal" (i.e., originate and terminate within the study area), and what proportion is "external" (i.e., originate or terminate outside the study area)? . What percentage of future peak hour trips on S. 320th St. is actually diverted to other corridors (3 12th and 324th streets) by the proposed improvements? . What is the percentage mode share of future trips made by transit that is assumed by the model for 2030? How does this compare with existing mode share? . What impacts do the three City Center access alternatives have on the vehicle miles traveled (VMT) of "internal" trips compared to Baseline? 3. One-way arterial operations do not work for effective and efficient transit access and operations, and are unacceptable for accomplishing the policies and objectives for the City Center as set forth in Federal Way's Comprehensive Plan. A major focus of the letter sent to you by Sound Transit, Pierce Transit, and King County Metro on November 9,2004, was the potential impacts to transit service and facilities by the one-way couplet local alternative. As we discussed at the December 15,2004 meeting, the transit travel time criterion used in the final evaluation of City Center Access alternatives was too focused on a single arterial segment to address all of the costs (or all of the benefits) to transit. Potential transit impacts of one-way couplet operation in the City Center would include: . Circuitous routing for five existing King County Metro Transit routes (plus additional potential future routes) would significantly increase operating costs; . The one-way couplet would increase out-of-direction travel for auto access to Sound Transit's park-and-ride garage, currently under construction, as well to the existing Federal Way Park-and- Ride (P&R), thereby reducing the attractiveness of these facilities for transit, carpool, and vanpool use; . Potential delays to transit movements in and out of the new transit center at 23rd Ave. S. and S. 317th St. would negatively impact transit service; . One-way streets would require the relocation of existing bus stops and re-routing of existing transit routes, thereby increasing future transit operating costs while reducing the ability of transit to attract increased modal share. Transit-supportive facilities should be added to the interchange alternatives to improve or counter-balance the impacts on transit: Maryanne Zukowski, P .E. January 12,2005 Page Four Each interchange alternative would need to be analyzed in greater detail to detennine the specific impacts to transit operations and facilities. For example, the Mod. 1 alternative (S. 312th/320th interchange) might benefit transit access to the Federal Way park-and-ride lot if an HOY queue-jump lane were provided on the southbound off-ramp to S. 320th St. Likewise, the Mod. 2 alternative (S. 320th/324th interchange) could benefit transit access to the Federal Way park-and-ride lot if a queue- jump HOY lane were provided on the southbound collector-distributor ramp to S. 324th St. The Mod. 2 alternative would potentially also take away some capacity at the existing Federal Way park-and-ride lot, and might require reconstruction of the transit circulation roadway and boarding platfonn. These impacts have not been analyzed or quantified, but should be analyzed if Mod. 2 becomes the preferred interchange component of a City Center Access project. 4. The concept of a transit contraflow lane does not adequately address the impacts of a one-way couplet to transit summarized earlier in this letter, and in fact raises some new issues. During the support team discussions of the alternatives, the consultant team introduced the concept of a northbound contraflow lane for transit under the one-way couplet alternative. The contraflow lane was described as a potential "mitigation" of the potential adverse impacts of the one-way couplet to transit operations. In our view, the concept of a transit contraflow lane does not adequately address the broader impacts of a one-way couplet to transit summarized earlier in this letter, and in fact raises some new issues: . The contraflow lane would have to be designed to allow buses pass one another. Otherwise, an inoperable bus would shut down the lane. . Optimal operation of a single contraflow lane would require no bus stops along 23rd Ave. S. This would mean that northbound buses on 23rd would not be able to stop to pick up passengers, which would effectively decrease transit access in the area. . A contraflow lane on 23rd Avenue South would defeat one of the objectives ofa one-way couplet by introducing an additional signal phase at 23rd Ave. S. and S. 320th St. The need for an additional phase was not assumed in the consultant analysis ofthat intersection's operation under the one-way couplet. . A contraflow lane for transit would be an inviting path for non-transit violators, and enforcement would be problematic if no pullouts were provided for police to pull over violators. Maryanne Zukowski, P .E. January 12, 2005 Page Five 5. Identification of a set of local improvements may not be an all-or-nothing decision about the one-way couplet alternative, since the City Center Access Study has identified several promising arterial components that could be packaged together to complement interchange improvements. We have a general concern about which set of local improvements will be matched up with a set of preferred interchange improvements. The following arterial improvements merit further investigation as components of a local alternative that would be consistent with the transportation policies and objectives of the City's Comprehensive Plan: . Additional east-west access provided by a S. 324th St. overcrossing A South 324th overcrossing ofI-5, without the interchange component, does have the effect of significantly decreasing future traffic volumes on S. 320th St.. The consultant analysis prepared for the Second Level Screening showed that 23rd Avenue S./S. 320th St. movements decreased by 440 vehicles per peak hour, with significant decreases also recorded at 1-5 and S. 320th St., Highway 99 and S. 320th, and 25th Avenue S. and S. 320th. This element also has the advantage over the one-way couplet of only slightly increasing traffic volumes at the intersection of Highway 99 and S. 324th St. . S. 316th St. improvements S. 316th St. will playa key role in future circulation through the City Center. It is the east-west street that bisects the area expected to develop at the highest densities in the future, in addition to being one of the key access routes to the Transit Center. Potential enhancements to this street as a two-way facility should be examined. . Future configuration of 21st Avenue S. The consultant analysis assumed the completion of 21st Avenue S. as a two-way arterial. In fact, the City plans to construct this street between the Transit Center and S. 320th St. in 2006-2007. Present plans call for only a three-lane profile plus bike lanes; the provision of a signal at 21st and S. 320th St. is still to be determined. We would like to see more analysis of the future projected traffic volumes with future projected bus volumes taken into account, as well as the adequacy of a three-lane profile, given this street's potential importance as an access path to and from the Transit Center. . Potential changes to traffic operation at key intersections Restriction of specific turning movements, particularly along S. 320th St., might have the potential of improving traffic circulation in conjunction with other changes. We would also like to see additional analysis done of the signal at 25th Avenue S. and S. 320th St., important for transit buses exiting Federal Way park-and-ride lot. Consideration of a transit-only signal at this location would be preferable to its complete elimination. Maryanne Zukowski, P .E. January 12, 2005 Page Six The King County Department of Transportation and the Metro Transit Division stafflook forward to further discussion of the above comments with City staff and members of the project support team. If you have any questions about these comments, please contact Jack Lattemann, Transportation Planner, at 206- 684-6764. ü~~ Victor Obeso Supervisor, Service Planning Metro Transit Division ------". \ ((, '\ \ . \_~ /k./v '~ Ann Martin Principal Transportation Planner, Office of Regional Transportation DOT cc: Rick Perez, P.E., Traffic Engineer, Public Works Department, City of Federal Way Dan Eder, Project Development Coordinator, Regional Express Department, Sound Transit Tim Payne, Senior Operations Planning Manager, Pierce Transit Eric Gleason, Manager, Service Development, Metro Transit Division, DOT Jack Lattemann, Transportation Planner, Service Planning Group, Metro Transit Division, DOT :- Mãrÿä';,r:ïe Zukowski~'OpenHouse l......-"....'-"""""""" ...... ..... .. .. . ..' "" ...... .. -. . n.. ....., ._.. .......,.-.. From: To: Date: Subject: <Jean ne.Acutanza@CH2M.com> < Marya n ne. Zu kows ki@cityoffederalway.com> 02/07/20051:39:16 PM Open House The comments I heard at the open house included: 1. Lots of comments from the residential community south of 324th (330 homes) that would like access to the Mall but would want a signal mid block. 2. People had a better understanding of what we are solving and the relationship to the urban center -- some folks claim the mall is dying and the urban center is unrealistic. 3. Most of the other comments were more or less not in my back yard. 4. Generally folks thought there was a solution to the Steele Lake park issue by developing and overcrossing. Jeanne Acutanza, PE CH2M HILL 425-233-3387 cc: <Andrew.Barash@CH2M.com>, <Roger.Mason@CH2M.com>, <Brian. Dearing@CH2 M.com>, <Craig. Grandstrom@CH2M .com> -_.... .... -"""'-"""""'-" Page ¡ .....- ........ ..m._" ..... ."... -, .-"".-.... . .! ~-'-~.'" "., ,.... . oJ, , "H""","-"">"""'_".'"'"""m,,""""". ,,%., .-......,....--...,.,.,""""". rMä;;-;äïïneiuköw¡;k,.,.....i...'.~RË:... I-I.el¡0."1hë,rë.~~"...."'..,.'....."',..",.',., " .....".'...' '."'.'.',"" ~:.z.:;:~-=<~=-"""""""~=""""""""~'~""" , ..,~--_.".,"",,'==-'~~ From: To: Date: Subject: "Church, AI" <allen.church@federalwayfire.org:> "Maryanne Zukowski" <Maryanne.Zukowski@cityoffederalway.com> 01/20/20052:02:27 PM RE: Hello there... MaryAnne... I had my entire Administrative Team review the final proposals...and we are all in agreement supporting the off-ramp and extension of 312th street. This option makes the most sense from an emergency response perspective. AI Fire Chief/Administrator Allen D. Church Federal Way Fire Department 31617 - 1 Ave. So. Federal Way, WA. 98003 #253.946.7258 alien. chu rch@federalwayfire.org From: Maryanne Zukowski [mailto:Maryanne.Zukowski@cityoffederalway.com] Sent: Friday, January 14, 20052:36 PM To: Church, AI Subject: Re: Hello there... Next week is OK -I run the core team meeting on Tuesday 10-12 so any time after that would be best. I could put the drawings up on the screen for you. Pick any other time in the week and I can make that work also - just let me know. mz »> "Church, AI" <allen.church@federalwayfire.org> 01/14/20052:25:46 PM »> Hi MaryAnne... -- anne Whew...we are two BUSY people. You with all your engineering work on the access study...me with work on a proposed fire department merger, ALS feasibility Study and some legislative issues. Holy cow!!! Not bad for a couple of Curtis Grads... I reviewed the three plans which the Core Team supports and they all look fine to me. Obviously, the 288th on/off ramp was my desired outcome. However, the plans being proposed by the Core Team would work well for the fire department. The 312th extension over 1-5...the ring road (even though 1 way roads can be problematic for us, it still provides us the ability to use lights and sirens for access against traffic if necessary)...and the 324th overpass over 1-5 all work well in helping to reduce congestion and eliminate potential traffic snarls and accidents. All of which we can support. I would still like to find some time to meet with you and go over the three proposals...perhaps next week??? Thanks...off to another meeting..... AI Fire Chief/Administrator Allen D. Church Federal Way Fire Department 31617 - 1 Ave. So. Federal Way, WA. 98003 #253.946.7258 alien. ch u rch@federalwayfire.org [~.i6'~.6~'~~§~§EI ,::Çj!xI.Êi61~~25.<i§~~~,~~u~y' ~,--"-_..._---,-- ,...., """-' ,. , .. .. -----_. "... , ---- From: To: Date: Subject: "Gary Martindale" <gmartindale@tcafw.com> <maryanne.zukowski@cityoffederalway.com> 02/04/20059:11:50 AM City Center Access Study Maryanne: Thank you for taking the time to discuss the City Center Access project with me last evening. This is an exciting step for the City of Federal Way, which needless to say will have a very positive impact on our mall. As I mentioned when we spoke, it would be helpful if I could get copies of certain items as follows: - Coy of selected Modification 1 Option .. Copy of selected Modification 2 Option - A copy of the local option that was eliminated - Timeline graphic - Anything else you might deem important as I share this with our corporate office staff If these are in electronic format, e-mailing them to me would be great. Thanks for all your help- Gary R. Martindale, CLS, SCSM General Manager - The Commons at Federal Way Steadfast Commercial Management Company, Inc. 1928-B S Commons Federal Way, WA 98003 253.839.6156 office 253.946.1413 fax CORE VALUES PROCEED WITH INTEGRITY VALUE PEOPLE EMBRACE OPPORTUNITIES PURSUE EXCELLENCE DO GOOD AS WE DO WELL .., ,........ .. ..., '.... """"""---'" ..., "...._..~~g~..,...! fMaryànne'Zukowskr:"FW:êCASstakehõìêJers anêJS.:H2Ši;'eéT-.-."~-' .. ..... ... .F.'.~--------"-- Page--: "",==,~-~"".,.""."~""=,"='~=~~"'."'=œ~,"'M"'",,,,,,.,.""""""""""",=,."=.,",.",,,~,.",_""""M'-,".~"""'"'".,"'."....,',...=,.."..,",~,~,~=."=,.,=-==,,=~=.,...,,.=."""0'. . .... ...o. ..o. From: "h.david kaplan" <hdk1934@hotmaiLcom> To: <griebonow@abam.com>, <dinid@multi-servicecenter.com>, <autumnl@aoLcom>, <celldumred@foxinternet.net>, <kurt. reuter@cityoffederalway.com>, <dperry@lakehaven.org>, <spaul@ci.pacific.wa.us>, <estavney@sea.devry.edu>, <steverapp@comcast.net>, <renowicki@aoLcom>, <Iisakaay@msn.com> Date: 10/13/20043:57:38 PM Subject: FW: CCAS Stakeholders and S. 312 Street >From: "h.david kaplan" <hdk1934@hotmaiLcom> > To: Maryanne.Zukowski@cityoffederalway.com, hdk1934@hotmaiLcom >Subject: CCAS Stakeholders and S. 312 Street >Date: Wed, 13 Oct 200415:55:21 -0700 > >Dear Maryanne: > >As per our discussion at this afternOon's meeting, I would like you to pass >on the following comments when you next report to the LUTC. > >Many of the options we have been reviewing include either a bridge or an >interchange at 1-5 and S. 312th Street. I would like to go on record to >express my opposition to a bridge crossing 1-5 at S. 312th Street or a new >freeway interchange at S. 312th Street and 1-5. (I also am opposed to the >S. 312th Street Bridge in the City's Comp Plan. I will address that during >the next phase of Comp Plan amendments.) > >1 have the following reasons for my opposition: > >1. It would be necessary to widen S. 312th Street through Steel Lake Park >to at least three lanes, if not four. Either modification would negatively >impact both the Massengale Ball field on the north side of S. 312th Street >and 28th Avenue South and the Skate Park at the South side of S. 312th >Street and 28th Avenue South. > >2. The heavy traffic resulting from either of the options would negatively >impact pedestrian safety at the crossing between the two parts of the park. > >3. There are wetlands at 28th Avenue South and S. 312th, as well at the >western boundary of the park on the South side of S. 312th Street. Buffer >requirements would made roadway construction difficult, if not impossible >to do at a reasonable cost. > >4. We now have a pair of two lane streets at the intersection of 28th >Avenue and 312th. The added traffic because of the 1-5 exit at 312th, plus >HOV traffic heading north from 317th on 28th Avenue South, would negatively >change the charader of the neighborhood. > >5. The tremendous cost of land acquisition and construction may not warrant >the value received in terms of traffic advantages and quality of life. > > Thank you for passing on these thoughts to LUTC. > >H. David Kaplan > Express yourself instantly with MSN Messenger! Download today - it's FREE! http://messenger.msn.click-url.com/go/onmOO2004 71 ave/directlO 11 cc: <Maryan ne. Zu kows ki@cityoffederalway.com> From: To: Date: Subject: "Gary Jones" <Bigdog4142@msn.com> < m a rya n ne. zu kowski@cityoffederalway.com> 02/01/20053:01:11 PM 1-5 Access, S.304th St. First, let me begin by saying that the concept of any service connection to 1-5 at S. 312th St. is completely unacceptable! What are you thinking of? Surely you are not so ignorant as to not be aware of the Steel Lake Park facility, or are you? Surely you are aware that the area is residential. Do you expect the citizens to suck up the financial loss from a devaluation of their homes and move on, due to your ignorance in placing 1-5 access in a residential areà? Or are you truly aware of how ludicrous this concept is and are just plain arrogant in stuffing this down our throats, as has been done in other instances! Gary "Big dog" Jones CC: "Susan Jones" <sugar4142@msn.com>, "Ryan Jones" <jonesrI1978@msn.com>, "Philip Jones" <pjkj@comcast.net> not a From: To: Date: Subject: "Geoffrey C. Kelly" <celldumred@foxinternetnet> "Maryanne Zukowski" <Maryanne.Zukowski@cityoffederalway.com> 01/30/2005 12:21:44 PM Delivery Failures perhaps not a bad thing! My ISP a few weeks back told me my mailbox was close to getting full and mentioned the box's size. Basically, your large and multiple mailings are filling the box and it shuts down and won't accept the mailing that generates the delivery failure message. However, I've not e-mailed you anything (but this) since the November 11 meeting notes. Basically, anything I would want to send you would not be a happy message. Seeing the city won't find the money to do half of what this worthless study proposes - and ignored what it could - I consider last year's efforts a colossal waste of time. As a taxpayer long livid at the city's take from my wallet, the money expended on this work only continues this sorry trend. And even if the city did find funding, the proposed actions would do zilch to solve the through city passage woes of the western city commuters whose interests I proposed to represent. But thank you for your assistance and communications on this matter as facilitator. I knew I was in for an unhappy ride from the get go so can only blame myself for the self abuse. Sincerely - G. Kelly t:~~i¥.~~ïi~~,.~,~~?:~~~~.,~ ~"C?,~'~~~'n~.'t~o_'-äll ~t~ke~-?T~er'~?n;:~i~~~.~~!liei~~_e!~=_.,-~-~~~..~:"-==~~:'~'::-:=":".', :-"':',":,.,.. '~""::,,._'" ',-,._-::~,'::~~':'=~::~~~::~~~~:e::_:_'! From: To: Date: Subject: "Stavney, Eric" <EStavney@sea.devry.edu> "Maryanne Zukowski" <Maryanne.Zukowski@cityoffederalway.com> 02/09/20052:39:58 PM A comment to all stakeholder committee members Hi Maryanne, Would you be kind enough to forward this email to all the members of the City Access Stakeholder Committee? Dear Stakeholder Committee Member, I wanted to take a moment to thank you for what you've taught me about politics and government "by the people". While I have sat in on City Council meetings and a few city hall siting meetings, and am a 2 year member of a nonprofit board of directors, I've never served on a jury, or a city commission. Aside from how our efforts will play out with the Core Team and the Council in the future, I wanted to thank you for what I believe to be a fantastic lesson in civics at its best. At City Council meetings and the local newspapers, I've observed many irate people who aggressively bombard the City with their bitter complaints. I've heard all the usual rumors about council members and city workers and whose pocket they're in, what special interests they supposedly "cave in" to, and how the City always decides to always do whatever it thinks best, regardless of public opinion. I don't believe all or most of this vitriol, mostly because the complainers are rarely those who ask to be part of the government through volunteerism, commissions, and teams. No one on our committee comes even close to the personalities I've observed among the bitter complainers. I was sincerely struck with pleasant surprise at how dedicated every member of the committee was, asking astute and probing questions, thinking thoughtfully, and bringing unique viewpoints to the table. Very early on in the process, I realized that our group was not a mere collection of typical disconcerted citizens, but a group of people who really cared about the city, its welfare, and its future. I thought the debates we had were very healthy, interesting, and provocative. I always went home with a handful of viewpoints and considerations, feeling enriched and excited about being given so many things to think about, and the opportunity to discuss them with reasonable, intelligent, and committed committee members. If any of our other City commissions and teams have citizens that are as dedicated as you all were, and I believe they do, this completely destroys the contentions of those who feel that government and the citizenry are mutually exclusive, and bitter enemies at that. For me, we became part of the City government for a whole year. If our Stakeholder Committee was indeed a novel experiment L§iY.~~~l~~~~~~-i.'~: ~."<:~.~ ~~~I~~~~~~~~-9!~~~,~~~!ii_~.!~~~....~~~..~-~~~...~.,..~~:=:.=. :~:~.~ ~ ...::~:~=--..~~_..:_. ,._~~.: .... :".... . ..~::..'.~~'.:_,~:..'...::. ....::~:-.. .:..~~g~"'J ~ in public participation, I wholeheartedly endorse such an idea for future projects. I wanted to personally thank you all for the integrity, honesty, and consideration for other's opinions that you showed in our discussions. I felt honored to be counted among you. Eric Stavney 3600 S. 344th Way Federal Way, WA 98001 estavney@sea.devry.edu <mailto:estavney@sea.devry.edu> (253) 943-3135 ~J ð~:~ U.S. Department of Transportation Federal Highway Administration Washington Division Suite 501 Evergreen Plaza 711 South Capitol Way Olympia, Washington 98501-1284 (360) 753-9480 (360) 753-9889 (FAX) http://www.fhwa.dot.gov/wadiv February 17,2005 HFO-W A.7/ 560 Cary Roe, P.E. Public Work Director City of Federal Way 33325 8th Ave. S. P.O. Box 9718 Federal Way, WA 98063-9718 RECE\VED FEB 2 2 2005 fEDERAL WAY PU\3UC WORKS ADMINISiRATrON DIVISION Federal Way City Center Access Study Dear Mr. Roe: The Federal Highway Administration (FHW A) would like to recognize the outstanding work performed by tht City of Federal Way on the City Center Access Study. Because of our involvement in the process, the FHW A can say, with all honesty, that this project was one of the most organized and best managed studies of this nature we've witnessed. FHWA is impressed with the process that was followed, especially the public involvement portion. The project team, managed by Maryanne Zukowski, did an amazing job of balancing and organizing all the information from two work groups. This project is a great example of a Context Sensitive Solutions approach. While it adhered to governmental regulations and polices, it also took into consideration the public's concerns and desires. Knowing this was one pmi of a larger process to get a final project built, the project team also did an excellent job of incorporating other factors, such as the National Environmental Policy Act and the FHW A Access Decision Point Policy. This study is truly a great example of the results that can be achieved when you get the right partners to the table and work cooperatively. However, it can't be done effectively without a great manager and supporting team. So please congratulate your staff and CH2M Hill for a job. well done. Sincerely, f)~f1L.~ DANIEL M. MATHIS, P.E. Division Administrator e Zukowski - Pro osëërexitsfrom ¡:£). =~-_._,-_....=~_."..- .., . ,.,~... From: To: Date: Subject: Bob Evans <bobevans38@yahoo.com> < ma rya n n e .zu k ows ki@cityoffederalway.com> 03/06/20051:23:19 PM Proposed exits from 1-5 We want to register our opposition to construction of an exit from 1-5 at 324th St in Federal Way. Out traffic on 324th is excessive at this time. It will be even worse after the addition of the multi-screen theater in The Commons across the street from Belmor Park where we live. We already get a tremendous amount of traffice from the 320th exit of those who circle The Commons rather than go to Pacific Highway to turn south. I have been randomly monitoring the flow of traffic from 1-5 onto 320th since you held the meeting at our Belmor clubhouse. I see streams of cars exiting at 320th and turning right at 23rd to go to the many businesses north of The Commons and along 320th. I followed 4 cars the other day: 1 went to New Lumber & Hardware, 1 to The Lock Shop, 1 to Carpet King and the other was still headed north on Pacific Highway when I turned off. Those cars would have exited at 312th if they had a chance, thus reducing the heavy traffic that exits at 320th from 1-5. I did this same type survey several times and with similar results. The 312th exit makes better sense because the traffic could then go beyond Pacific Highway to the west and would have easier access to the many businesses, schools, and homes in that area. An exit bringing more traffic to 324th only benefits the businesses at The Commons. They are not our only busin~sses to be considered as a support to our City. A 324th exit would not help traffic since it would be the same cars now coming off at 320th that circle The Commons to get to Pacific Highway to go south or to the area of the new City Hall, hospital, clinics, etc. that are south of 324th and west of Pacific Highway. To generate even more traffic onto the already-difficult-to-turn-onto-or-from Pacific Highway, and to the 10 mph route through Celebration Park only creates additional bottlenecks. We urge you to consider only the exit planned for 312th from 1-5. It will logically be a better solution as it drains traffic from 1-5 prior to 324th from the north and beyond 324th from the south. Robert G. Evans, Jr. and Nancy L. Evans 2101 S. 324th St 233, Federal Way, WA 98003 253) 8742446 ------------------------------- -- Celebrate Yahoo!'s 10th Birthday! Yahoo! Netrospective: 100 Moments of the Web Open House February 3, 2005 Mod 1 Positive Access at 3121h is a great plan. "is the first place that we should build an overpass There are a vast amoont of people that take 272nd exil on 1-5 and take Mililary Rd to 3O4th. They take 26th to 3121h. Access to. 312th from 1-5 would greatly reduce the over burdened 26th Aven.ue. Existing condition is a safety hazard. Fire trucks and police cannot get through. Traffic is moving at speeds of 40 to 50 miles per hour on 3O4th This is a residential area and 312th is already established to handle more traffic I like iI a loti Direct access to Military Road. Access to Redondo area. Can head West all the way to 21st Avenue. These are major advantages for Cily center access because iI would help off-load 32Oth traffic that CLHTently serves all of this bonus. extended access (beyond city center too) I'm very concemed and disappointed that the 312th "Mod 1" option didn't widen 312th at the park's). The Cilyof Federal Way asked so many businesses to give up space to widen Pacilic Hwy, yet there is no budging on widening to fOlK lanes at the Cily's park? Access to the park's) needs to be addressed anyway. Please consider my above design, which woold (in my mind) solve both issues (4 lanes & park access). I love the park's) but as a citizen, I'm willing to compromise and fix iI for the overall good of the people and the Cily of Federal Way as a whole The only plan that makes sense to me is for an exít/on...amp at 3121h. With the proposed off...amp at 266th, iI will make a signilicant impact on traffic in Federal Way This option is preferred. (See comments related to "Mod 2".) This option is better centered on plamed growth in the downtown core. Federal Way should encourage buSiness growth, not by-pass iI as Mod 2 would do. I prefer this option since iI distributes traffic better to the S 3121h arterial. This improvement may benefíl Federal Way the most in that iI will provide access to the population center to the west (including the NE Tacoma area that utilizes Federal Was as an access route to t- 5). 11 has some major drawbacks in that iI has limiled potential for addilional widening It also will require extensive work to provide safe access 10 Sleel lake Park. 11 also skirts environmentally sensilive areas (i.e.. Mirror lake). This route may also have strategic ties to road networks east of 1- 5, Mililary Road and have potential to reach the Auburn area in the future. 3121h and Hwy. 99 would need a right turn lane to handle westbound traffic. Believe this option would be used more than Mod 2 because iI goes further west than Mod 2. Might have betler chance to get approved because further distance fOO11 3201h Street. If this option is chosen, I would like to see a pedestrian bridge or tunnel for crossing at Steel lake Park. Preferred option, however, signilicant impacts to Steel lake Park Improved access to west Federal Way (Lakota area). There is a only one ove¡pass - 320th people, from east of 1-5 comes to Federal Way via 320th 3O4th/26\h Ave<voJe S. It is necessary to build more overpass to retieve E-W. Feel proper location is 312th to East, 3O4th/26\h Aver>.Je in residential area, 3121h to 32nd is more commercial. less homes please, build 3121h overpass to 32nd. Thanks You will need to improve S 3121h Street to Mililary Road and install lights at Mililary Road and S 3121h Street That has a blind romer on Mililary Road so you would not be able to see from S 3121h Street. Also S 3121h Street is gravel from 33rd Avenue S to Mililary Road. Also 32nd Aver>.Je S north of S 3121h Street is only 1/2 road and would need to be wider and pushed through to 32Oth. I'J the same lime you build S 3121h bridge, you must include above side road improvements. This study shoutd require the above improvements. Yoo must add money for side road improvements at the same time you study the S 3121h bridge. Will you need more than GO fee! east of 1-5 on S 3121h Street? to Mititary Road? On 3121h westbound, raise the road tIYough the park and install an underpaSs for peopte to move from one side of the par1< to the other side. Negative Does not proxide enough access for people Northeast of 3121h & 1-5. Disappointed that Federal Way is not working on a more regional solution and is concentrating all potential future access points in congested business areas of Federal Way. Also, appears to be 'bending" federal safety guidelines about how close together merge lanes can be by doubling 3201h and 3121h access. I would encourage anyone wilh a less cen.tric view than Federal Way to not support this. This solution targets an already congested area near Steel lake Park, the new Transil Center and 26th Avenue. "No" on Mod 1. As I understand, ther is currently construction underway to bring SOO1e of the 1-5 flow into Federal Way by cutting a road through to the existing road (Street #?) that borders the south side of the Truman High School area. The intent to provide easy access to the new par1<ing garage etc. I also believe I understood that ther is a Cily plan in place to extend 3121h over 1-5 to connect w~h 32nd and then extend 32nd 10 3201h. Personally, having lived close to these areas for quile awhile, I am reluctant to encourage more "cemen.t" and especially flow of moter vehicles in this area, realizing of course, there will inevilably be an increase an'f"layover time. My reasons for skating this are that this area is, and is becoming more-so, an area with a lot of pedestrians, especially kids, oing to school, Boys and Girts Club, Daycare, sports fields, Steel lake Park, etc. If anl'thing, expand par1<ing and do the plans already underway - but nix this Mod 1 option. t also think that Mod 1 may contribute to a 3121h to 32Oth grid lock, on 3121h and 26th too. ps. - If this Mod No. Negative effect on Steel lake Park - increased traffic along park entrance and exil - park is heavily used - fool traffIC, bikes, etc. Greatly increase 3121h traffIC wilhout improving roadway. School children (all grades) now use road shoulders to and from schools. Prefer Mod 2 which would lead traffic into in-place Park and Ride wilhout impacting park and residential siles. No, no, no... Too much traffic, pollution and noise in this area. Would ruin a beautilul residential area I'm concemed wilh the large number of children walking to school at lakota Jr. High a(1d there is very I~tle space for them off the road. I fear for their Iile now and thaI would make traffic so much worse. It certainly would ruin my access to shopping and church at Mason Clinic, etc. An extension of 3121h acrOss t-5 by bridge to Auburn has advantages for local access but an 1-5 exil involving 3121h is an envirOMlental nightmare. Steel lake Park is pristine and heavily used year round. An 1-5 access connecting to 3121h would create impossible traffIC and negatively impact the park, let alone water qualily issues due to road runoff. This option should not be considered. 1) Once 3121h is expanded on the East end iI fotlows that iI will be a matter of time before the expansion is taken to SR-509. 2) If this is done the pollution (water, air, noise) will kill the environment around Mirror lake. Adding to the existing noise from the flight paths. 3) It would bring impossible congestion at the West end of 3121h where iI meets SR-509. 4) The lakota Middle School children walk the far end of 3121h and iI would be very dangerous for them. 5) Thewildlile that is a peonanent part of Mirror Lake should be eliminated. 6) This 3121h option will seriously impact both Steel Lake and Mirror Lake environments. 7) Residents on the S and W side of Mirror lake would have enormoos access problems. 6)Expanding 3121h East would impact yet another lake - lake Dolloff. lose the light for westbound 32Oth traffic. Add loops for 1-5 on-rnmps and off ramps. I'd like the idea of the bus bridge @ 317th ilwe had a Park and Ride there. 324thmakes more sense. 3121h bridge and D/C ramps - good idea but is 3121h stopping at 32nd a good idea? How about extending 3121h to Military Road? Too much traffic from 1-5 into a residential corridor at Steel lake. Do not build access to 1-5 at 3121h. No improvements to 3121h are identilied on this project However, and exil at 312th will resu" in increased traffic through Steel lake Park and the length of 3121h all the way to SR-509. Three schools are nearby. Kids now must use the shoulder to travel 3121h to lakota. lnevilable road improvements will likely create signilicant envirOMlental problems at Mirror lake. Yet, meaningful environmentat studies have been deferred untit option were down selected to two. This option directs traffic off 3201h to 312th and through a residential area whereas the 324th option directs traffIC through commercial. The latter is preferred. Mod 1 does little to improve traffIC flow in the most congested areas. I realize the federal government will contribute to S 3121h overpass iI ramps are part of the project. However, such funding is not a sufficient reason to go wilh Mod 1, which has Iiltle else to recommend iI. This does not allow for additional on flow of traffIC onto 312th. Addilional IrafflC and construction would impact the lake areas. Lake associations have been very active in restoring hearth to their lakes, which makes 0lK area special. 11 would be impossible to extend 3121h past 1st Avenue South (straight) as ~ runs into Mirror lake (if if lanes are expanded, this would ultimately be a real problem.) An option must be found to stay ctear of sensilive areas. The greeneryllake areas are what make Federal Way special. No improvements pIamed for the increase in traffic on 3121h, which will increase putting kids using the park and ooming from three near schoots in jeopardy. As ~ is, the kids are required to walk on the shoulder of the road which is already dangerous. traffIC wiI1 increase the full length of 3121h raising waterquat~yconcems to the area. The widening of 3121h that will be necessary in the fut<.re will run into Mirror Lake as there is no room to build a wider road west 1st Avenue. Open House February 3, 2005 Mod 1 Positive Negative This anemative makes the most sense re: connecting streets and facilitating the traffic flow. Questions: How much foot traffic between north and south Steel Lake Parl<? How will you make the crossing safe? How much right of way would need to be used. and its impact on the park? The overpass at 312th will not be a s convenient for the West Campus area of Federal Way. Many residences will be impacted I think this is the preferred model provided that the onramp from 312th "Overpasses" the off ramp proceeding to 32Oth. If you try to collect/distribute, you will have a worse mess than you have down the road at the S 348th onramp to southbound 1-5 when it meshes with the off ramp to Highway 18 E This could ease traffic on 32Oth but does nothing else for the downtown area Nix on this one! Don't develop 312th Hard on Park. Don't want to spur development in environmentally sensitive area Concerns about wetlands and the park property on 3121h and on 312th east of 1-5. I would like to know is who voted for this Mod 1? This is the most expensive plan and the most absurd idea. This is the same plan the Bellevue has in place already and it has already proven that is DOES NOT WORK. If you want to incorporate unincorporated King County, the Council needs to notity the surrounding areas that are affected. The 312th plan also affects Steel Lake Park and this is a high occupancy area. So think of that the next time you hear of a child getting hit and killed by a more vehicle going too fast . I don't see how putting this in will help with traffIC on 32Oth. Cars will exit off the freeway and go south on 32nd to end up at the bottle neck again at 32Oth. All this will do is turn a private neighbortiood into a main street This would direct traffic into residential areas that are soon to be overcrowded. This moditication should not be used. An off-ramp at 312th is a must to relieve traffic on 32Oth. However, no plan was present that included criteria or past 20 years of plans and complete plan of the future (i.e.. 288th Street off- ramp). No one has been identified as responsible for these tasks and answer questions or take responsibility to get answers. Criteria should include traffIC patterns, local access to businesses, street light priority, direction of traffic flow priority. Why are we using stop lights at the S 317th off- ramp? How can we reduce outside traffic passing through downtown Federal Waý? Why can1 we have more on-way streets? What criteria are the designers of stop lights using to help local families access to the main arterials? Open House February 3, 2005 Mod 2 Positive 312th good idea for new 1-5 crossing Access at 324th Street also OK Do not want access to 1-5 at 3O4th Street S and very poor sight lines. Hard to get out of driveway now Good second choice. We need this after we build on 312th Additional bridge across 324th and 312th could help the congestion d you also reduce the traffic lights and pollution problems. The idea is to keep traffic moving so that people can get to their destination rather than constricting them and keeping them bottled up in the traffic corridor 1 see this as limrted because 324th St only goes a few blocks either way before everyone needs to turn, one way or another. The reason the City of Federal Way has so many issues with street traffic is because of the lack of through streets (East & West especially). This 324th access would once again be a non-through. Someday (in the next 30 years), when all this is higtHise businesses like Bellevue, this "Mod 2:' alternative may be justdied. But now, wrth nothing but mobile homes there, it isn't worth the loss of access to the Crty that's beyond just the Crty center This makes the most sense to me This would improve access to Weyerhaeuser and the Office parKs that have been built in that area This approach would have less impact on neighbort1oods and would benefrt big business. This is the best plan wrth less impact to the surrounding areas and the most cost effective. With a Crty budget that is in the RED already, what is the City Council thinking anyway. I want answers on this subject and I want to be not~ied on anymore meetinqs wrth the Council on this issue Seems the better of the two solutions Less impact to Belmor ParK than to possible wetlands and parK property on 312th. I would use this one to access 1-5 Yes-œvelop 3241; ood for grid in downtown. Need to come up wrth phasing-this full build is too big for 10 year horizon, but maybe okay for 25 This one looks like rt would be the best of the two choices - rt could ease traffic on Hwy 18 and 32Oth both, and get traffic into the business areas and closer to the ParK and Rides Good idea and the best choice, much of the land is already zoned business, therefore, nol as many residences will be impacted Looks to be a better alternative using 324th Will bnng traffic thròugh a commercial neighbort1ood as opposed to a residential one. East of the freeway 324th is undeveloped which should cause less hassle This has the lowest impact on established residential and environmental This would divide incoming Iraffic between northbound and southbound wrth the added benefrt of spilling them into the commercial area. This makes sense. The exrt at 272nd wilt handle northernmost traffIC Mod 2 makes more sense" light of where most of the Crtýs business activrty takes ptace. Much more growth has taken place south of S 320th and now east of 1-5. As far as 1 can observe, Federal Way suffers from the great distance between S 32Oth and SR-181S 348th. Wrthout off and on ranps and without an overpass south of S 32Oth , SR-99 is overly congested as a result Mod 2 offers the greatest improvement. Also, more 'bang for the buck" Mod 2 makes more.sense since lrafflC is diverted through commercial dominated areas. Mod 1 d~ects traffic through residentiaf areas used by c::hitdren as a walking route to schoof. Negative Providing additional relief in the North area is better than the South. Both Alternatives need to be farther away from 32Oth, erther 336th or 3O4th. 324th is already a congested area, this would really mess up Weyemaeuser Way. Not sure how 32nd Avenue worKs wrth this solution. What is the potential for connecting streets - rt seems less effective than 312th - "Mod 1". I don't think this will cany the trafftc through to destination. Drivers will find themselves bottte necked at Pacdic Highway S with no through to west Federal Way relief. The expense of a new overpass over the freeway is not justified by the ratio of vehicles that go east on 32Oth Street Besides, Weyemaeuser Way is not designed to handle any amount of traffIC Additional traffic to S 324th Street will lead to hazards for Belmor ParK Living at Belmor are 451 residents that already are subjected to many delays on entering 324th Street from the parK. The pedestrian lane leaving Belmor to the Commons is already consumed with problems. We've had one person injured and one death last week. Already the speeding is being monitored by radar patrol. In the past three years we've had four accidents and many near accidents. S 324th Street would be disastrous for 420 home owners. It's already scary to try to get on 324th Street now. We've petitioned for a light to no avail and there's been numerous accidents both involving cars and/or pedeslrians. There was a death involving a car and a pedestrian. Of the two, Mod 1 would be more feasible but still cause unbelievable congestion on Hwy 99. I would think using Exrt for 272nd and drive a few extra blocks would be a better suggestion. I am opposed to this. Over 300 homes of voting Federal Way citizens live across from the Commons. We need a street light and a left turn lane. Putting all that traffic on this street would make rt impossible to access our homes. This is a 55+ parK I realize others do not want to damage Steel Lake but you would damage our homes. We walk in the mall and shop there. You want a downtown that is people friendly but you are hurting us The traffIC on 324th Street is dangerous at best. To do anything to increase the amount of traffic as well as speed traveled on that street serves to purpose. Unless lighting, etc. can be increased, rt will be a safely.risk for anyone trying to cross over to the mall would be extremely dangerous. We do not need any more traffic on S 324th Street. I manage Belmor ParK, 2101 S 324th Street We already have a hazardous exrt from our pari< - one person on foot being killed 1I20IO5. To add cars coming and going to 1-5 entrance on S 324th Street. We are inundated wrth the Commons traffic - soon to add a 16-screen theater to the already busy Target, Bon, Sears shoppers. Cars from the Park and Ride as well as busses add to our Iraffic problem to enter or exit from our home. tn the past 3 years, there have been 4 auto accidents to our residents at our entry/exrt due to heavy traffIC. Two pedestrians have been hrt - one recovered - one did not live. We fee/trapped in our parK now. Please do not put the exrt from 1-5 at 324th Street. Federal Ways congestion at any point is tremendous between 3~ PM. 320th is nearty at a standstill as is 99 from 348th to 312th. ff there was more access to 324th to 99 the backup on 32Oth and 99 would only accumulate. As a resident in Belmor ParK, I would only believe egress and exrting the parK would be a disaster. Several people have been killed at the crosswalk as rt is. We need a push button crosswalk and no more traffic. 324th Street is an accident already happening We have no light at Belmor ParK entrance even though we fought for one. We have had several accidents wrth one fatality. If you ;cut an access of Hwy S to 324th Slreet, rt will be impossible to drive in and out of Belmor ParK. An 32Oth and 324th are so close, the congestion on 99 would be tremendous. Thank you for your consideration. I am conœmed about the traffic on 324th Street that would increase and be a hardship on the elderly entering and exrting Belmor ParK. Will there be a traffic light for them? This option will drop way too much traffic onto S 324th Street. This option will choke up S 324th the same way S 32Oth is The residents of Belmor will not be able to safely cross to the mall (assuming it won't go out of business). It will make rt even easier for convict Caseys followers to zip down S 324th Street and make that left on 20th S to hurry up and get there. And d they do it, others will as well. As one show lives off of 20th S, I strongly oppose any action that will increase my neighbort1ood traffic. The "Mod 2:' Option will create a higher traffic demand on SR-18 due to the connection wrth Weyerhaeuser Way. This is undes~able since there is not any future expansion capacrty, beyond the Truck Climbing Lane currently under construction, to accommodate the increased load. Selection of the "Mod 1" option would also create less traffIC loading at the SR-99/S 32O1h Street .,tersection. Trns option done not appear to serve the true City co<e It merely provides a southern by-pass. This option woutd concentrate traffIC aro<.nd the Ma1Itoo much. Open House February 3, 2005 Mod 2 Positive Negative I like this all around. I'd still like to lose the cross traffic left turns for 1-5 access by engaging the three additional loop idea on Mod 1. Definitely the better option East of the freeway has few existing homes 10 impact The westerly route has the Mall car park on one sKJe and the only residential area is Belmor Park. This property is certainly not utilized to highest and best use. Could not the Coy purchase the area and develop attractive senior housing and replace the eyesore in the heart of the crty? It is a perfect location for proximoy to the Mall and could be accessed by a pedestrian overpass. If the Coy can purchase privately owned strip malls 10 widen the road on SR-99 and 336th to facilitate a Monster Church, 0 does not seem out of line to purchase underutilized property to provide much needed senoor housing It seems to me that Mod 2 could be combined woh the development of Belmor Park for a much needed improvement for the Coy center. This option makes sense and has minimum environmental issues. Does 0 eliminate the Park and Ride lot? If so, that parking needs to go somewhere. 324th appears to be a much better choice. It would impact fewer people and bear an advantage to the residents of Belmor Park. They could have access to shopping at the mall through the overpass. This is a better attemative, than ruining a neighborhood This modification is the preferred choice. Yes - Mod 2. This option to me seems to have a little more "give" to 0 in terms of space and actuat construction opportunrty with a lesser impact on pedestrian-type "raffie" and housing areas, (woh the exception of the Belmor trailer area). Also, underway is the construction of a huge church and school campus nest to Weyert1aeuser that expects a big flow of traffie "daily" as well as weekends I travel from 32Oth, through Weyert1aeuser campus to 336th and over to 348th almost daily, and 0 seems to me that this Mod 2 proposal would offer more back to us in terms of flow, impact and bringing people into existing Park and Ride areas-and shoppinglbusinesses better than the Mod 1 plan. Open House February 3, 2005 Other Miscellaneous Comments Lose the light for WB 320th traffic and add loops for 1-5 on ramps and off ramps. I'd like the idea of the bus bridge at 317th if we had a Park & Ride there. 324th makes more sense. 312th bridge and die ramps good idea but is 312th stopping at 32nd a good idea? How about extending 312th to Military Road? If this option is chosen, I would like to see a pedestrian bridge or tunnel for crossing at Steel Lake Park. Concerns for residents at Belmor prevented sitting of considerations when location of transit center was being considered. The height of the offlon ramp was a problem. Please keep this in mind. Clover leaf 320th access to 1-5. Open 320th going West to six lanes Make 324th four lanes going East Without addressing the widening and adding traffic controls to the neighborhood including Military Rd, or the East side of 1-5 at 312th Street, is very short sighted and dumps a lot of traffic into a residential neighborhood. If this option is chosen, might be possible to to 1st The traffic on 324th has already reached major capacity. The street is also very dark at night leading to more problems. More traffic is not feasible. It is a dangerous situation. Federal Way needs to work with the County, the State, or the Feds to reach a more regional solution. I hope that none of my tax dollars are used to provide more access to congested areas of Federal Way. A bypass for these areas needs to be provided. Federal Way never looked so good with side walks and planters on Pacific Highway S. Would like to see sidewalks extended to 304th Street. I hope to see these two options both built someday. So, please be sure that whatever is chosen near term, it fully allows for the other to be easily added on. Thanks for all your time and hard workl! The City is doing a great job! Tough choice between the tow "Mods". It seems to be half again one or the other. An exit at S 304th and over pass there would relieve traffic at the City core. You can't please everybody. Widen 320 to 7 lanes. Get going now. Nice presentation. Good to know this is a priority. If you need any help consulting citizens, give me a call. Well thought out altematives. The committee workers have done a good job. The wisteria planted on each comer of S 320th and SR-99 will eventually block vision for cars making turns - City needs to take a broader look at traffic problems caused by development of the new Wal-Mart and Casey Treat's church prior to granting building permits. Thoroughly disappointed that there was no formal presentation. Also frustrated because no criteria available to ascertain how the models were arrived at. I guess it's just a frustration that we can't address the increasing traffic congestion in all of Federal Way. I guess I was hopeful that was the purpose of this meeting. What is wrong with a formal presentation containing a criteria, costs, different plans considered, areas of responsibility. Very unprofessional. The open house was very informative. The presentations were nicely done and the representatives were knowledgeable and courteous. Thank you for the effort. If the "ring-road" option is really out, then shy display it at all? I still don't trust the City regarding this. I thought Ms. Zukowski's comment in the FW Mirror that you want to hear from supporters is very telling of the City's attitudes towards its residents and the City will cram what it wants down the residents' throats. First Nlme Lalt Nlme St..et Add.... City Stltl Zip Phone Emsn Fly., N.wspo.., S...tYMS Boo'" Po.... s...t S~". ,. R."."'" N.tghb""""" Em.O".. Ray Wilson 7226 S 304th Street Federal Way WA 98003206.851.1578 Rav.J.Wilson2@Boeinc.com Jean Schullian 30242 21st Avenue S Federal Way WA 98003 253.839.2427 Schullian@msn.com Milt Schullian 30242 21 st Avenue S Federal Way WA 98003 253.839.2427 Schullian@msn.com Scott Chase 22 SW 327th Place Federal Way WA 98023 253.874.4755 s.chaset!i>comcast net Jerry Jennings 30310 38th Place S Federal Way WA 98003 253.839.3638 lerrvsiennìncs@msn.com Matthew JaNis 2628 SW 351st Place Federal Way WA 98023 253.874.5325 Lynda Jenkins 29726 3rd Avenue S Federal Way WA 98003 253.839.4959 VJLJ@netzero.net Gary Anderson 3224 S 312th Street Federal Way WA 98003 253.941.0999 ancoassocia les@comcast.net Sang Rosenberg 2661 S 304th Street Federal Way WA 98003 253.332.4989 sancrosenbe rQ@vahoo.com Brian Cope 3228 S 314th Place Federal Way WA 98003 253.529.1352 ADG3914@vahoo.com Marie Sciacqua 32658 9th Place S Federal Way' WA 98003 253.941.7060 G. Blanchard GABLANCHARD1@comcast.net Duncan Blanchard 31460 7th Place SW Federal Way WA 98023 253.941.5138 dwblanchard 1 @comcast.net Maria Ledin 401 SW 312th Street Federal Way WA 98023 253.839.9090 maria.c.ledin@csk.com John Mayers PO Box 2643 Aubum WA 98071-2643 John. Mavers@alum.uDs.edu Bob Roper 525 SW 312th Street Federal Way WA 98023253.941.6954 RST ANLEY3@comcast.net Russell Cotton-Betteridge 34242 1st Place S. #A Federal Way WA 98003 253.874.2441 Russ-ell@hotmail.com Frosty Hardison 30524 8th Avenue SW Federal Way WA 98023 253.528.0343 GROWINCLLC@hotmail.com Marilyn Gates 31404 7th Place SW Federal Way WA 98023 253.838.2676 micatesre@vahoo.com Bill Linehan 253.941.8005 . Ma~orie Dana 31400 7th Place SW Federal Way WA 98023 253.941.7076 Barbara Hotloff 31434 7th Place SW Federal Way WA 98023 253.927.9958 Marilynn Maslon 31212 8th Avenue SW Federal Way WA 98023 253.839.4841 MMASION@aol.com Annie Gorsline 29902 26th Avenue S Federal Way WA 98003 253.946.2704 Barbara Lunde' PO Box 23541 Federal Way WA 98093 253.661.6693 BMLUNDE@msn.com AI Lunde PO Box 23541 Federal Way WA 98093 253.661.6693 Ted Entlcknap 36817 12th Avenue S Federal Way WA 98003 253.838.7196 LIz Wolf 33445 35th Avenue S Federal Way WA 98003 Jeff Wolf 33445 35th Avenue S Federal Way WA 98003 253.835-2753 ieff wolft!i>citvoffederalwav.com Elizabeth Kari 2012 S 331st Street Federal Way WA 98003 Glenn Sawyer 2005 S 331st Street Federal Way WA 98003 253.838.0593 RAMJET2001@comcast.net Mary Brownson 2101 S324thStreel,#117 FederalWay WA 98003 253.661.6172 Barbara Whitmore 2101 S 324th Street, #82 Federal Way WA 98003 253.838.0195 aoodcuom@msn.com Nancy Evans 2101 S 324th Street, #233 Federal Way WA 98003 253.838.0517 belmorfw@bIDk.com Helen Fairchild 2101 S 324th Street, #48 Federal Way WA 98003 253.943.9094 Karen Pettingell 2101 S 324th Street, #160 Federal Way WA 98003 253.874.6395 aDettinaell@DeoDlepc.com Myrtle Wing 2101 S 324th Street, #38 Federal Way WA 98003 Mary O'Neil 37815 44th Avenue S Federal Way WA 98001 253.838.2574 MI!1!!!.N"9~A~:Ap!;)2,_~99?..I!'!l\!~ Y CeJ_---- CITY OF FEDERAL WAY City Council AGENDA ITEM .....§ !!~~ ~ ç,.! .;..... .~.!:! P.P ~ .~...f ~!... r.!".. ~ P ~ .~. ~.~... ç,.!t.. ~!! g. ~.~...!. ~... ç.~ ~!:l..!Y:::~! ~ ~... r.! ~.!! .!!! !!g....~ ~!! ~!. ~.~....... CATEGORY: BUDGET IMPACT: X CONSENT RESOLUTION Amount Budgeted: $ ORDINANCE STAFF REPORT Expenditure Amt: $ BUSINESS PROCLAMATION Contingency Reqd: $ HEARING STUDY SESSION Ftl OTHER .........................",......................................................................................,......................................................................................................................................................................................................................................................... ATTACHMENTS: 1) March 21,2005 Memorandum tothe Land Use/Transportation Committee ................................................................................................................................."....................................................................................................."....................................................................................................."........................... SUMMARYIBACKGROUND: Every year, the City receives a batch of proposed amendments to the County-wide Planning policies and related maps. The Growth Management Planning Council has reviewed these policies under Ordinance 15121, 15122, and 15123. The policies have also been approved by the King County Council. King County cities are asked to review the proposal and ratify them. None of the proposed change s will directly impact Federal Way. ...........................,......................................................................................................"....................................................................................................."""""""""""""""""""""'"..........................................................".......................... CITY COUNCIL COMMITTEE RECOMMENDATION: On March 21,2005, the LUTC recommended approval of the proposed county-wide planning policies.. ....................................."............................................................................................................................................................................................................................................................,............................................."......................... CITY MANAGER RECOMMENDATION: Motion to approve the LUTC's recommendation and provide a letter of support to the Growth Management Planning Council. .... ~;; ~;; ~..; ~;.. ~~ ~ ~.~.~ ~ ~ ~...~~ ..~.~ ~~ ~ ~ ~. ..;¡ ~ ~;... ~............... ~.......................................................................... ........ ....... (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: APPROVED DENIED T ABLED/DEFERREDINO ACTION COUNCIL BILL # ORDINANCE # RESOLUTION # I:\OlCOMPPLAN\CC AGENDA COVER SHEET ON SELECTION PROCESS.doc/O3/28/2005 2:44 PM ~ CITY OF ~ Federal Way MEMORANDUM March 11,2005 To: Jack Dovey, Chair Land use/Transportatt:'on Committee (LUTe) ~N David Moseleyi,y Mager Kathy McClung, Director of Conununity Development Services \(1\<- via: From: Subject: Amendments to the King County Countywide Planning Policies Meeting date: March 21,2005 I. Background The City has received a request from King County to review and ratify amendments to the King County Countywide Planning Policies (CPPs) (Exhibit A). Under the Growth Management Act (GMA), countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure regional consistency with respect to land use planning efforts. The CPPs were developed by the Growth Management Planning Council (GMPe),adopted by the King County Council, and ratified by the cities in 1994. Subsequent amendments to the CPPs are reconunended by the GMPC, adopted by the King County Council, and ratified by the cities. Amendments to the CPPs become effective when ratified by ordinance or resolution by at least 30 percent of the city and county governments representing 70 percent of the population of King County. A city shall be deemed to have ratified the amendments unless, within 90 days of adoption by King County, the city takes legislative action to disapprove the amendments. The 90-day deadline for this proposed amendment is May 16,2004. The amendments are described as follows: Ordinance No. 15121, (GMPC Motion Nos. 04-1, 4-2, 04-5) (Exhibit B)- Amendments to the Countywide Planning Policies by amending the urban growth boundary map, the interim potential annexation areas map, and the urban separator map. Ordinance No. 15122, (GMPC Motion No. 04-4) (Exhibit C) - Amendments to the Countywide Planning Policies by revising targets for new household and job growth for the period 2002-2022. Ordinance No. 15123, (GMPC Motion No. 04-3) (Exhibit D) - Amendments to the Countywide Planning Policies by designating Downtown Burien as an Urban Center. These amendments would add Downtown Burien to the list of Urban Centers in Countywide Planning Policy LU-39. The following definitions are provided to assist you with the remainder of this report: Countywide Planning Policy (CPP) - Policies created by the GMPC and adopted by the county and cities that provide basis for comprehensive planning and compliance to the Growth Management Act. Growth Management Planning Council (GMPC) - A formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts. Potential Annexation Area (PAA) - Designated areas in the county that will eventually be annexed into adjacent cities. Urban Center - Areas within incorporated cities that are intended to receive a high level of growth. Urban centers must meet certain criteria to be so designated. Federal Way's City Center Core zoned area has been designated an urban center. Urban Growth Area (UGA) - The area designated by the county to receive urban growth in housing and jobs. Beyond this boundary are rural lands that cannot be incorporated into cities without changes to the UGA boundary. Urban Separator - Low density areas with the UGA that create open space corridors and provide visual contrast to contiguous development. There are no urban separators in Federal Way's PAA. II. Discussion A. King County Ordinance 15121 - Amendments to the Urban Growth Area, Potential Annexation Areas (PAA) Map, and Urban Separator Map. 1. Motion 04-1, adopted by the GMPC on September 15, 2004, and the King County Council on February 14,2005, amended the Urban Growth Areas Map I of the Countywide Planning Policies, the Potential Annexation Area Map, and designates a new Urban Separator as depicted on maps in Exhibit B. a. Attachment 1 (p.10) - A map showing the removal of the "overlap" designation for the unincorporated Urban area between SeaTac and Tukwila, and including this area in TukwiIa's PAA. Attachment 2 (p.11) - A map showing the redesignation of Perrigo Park from Rural to Urban, and including this property within Redmond's PAA and allowing Redmond to ultimately add the park to their city boundary. Attachment 3 (p.12) - A map showing the redesignation of the Enumclaw Gold Course from Rural to Urban, and including this property within Enumclaw's PAA and allowing Enumclaw to eventually add the golf course to their municipal boundary. b. c. Land UselTransportation Committee Amendments to the King County Countywide Planning Policies March 11,2005 Page 2 ----- ------ : Kathy Mc~l~ng - Countywide Planning Policie~.doc Page 3 ; d. Attachment 4 (p.13) - A map showing the redesignation of.6 of an acre parcel on Cougar Mountain from Rural to Urban, and including this property in Bellevue's PAA. Attachment 5 (p.14) - A map showing the redesignation of 120 acres of Bear Creek Urban Planned Development from Urban to RuraL Attachment 6 (p.15) - A map showing the redesignation of approximately 128 acres in the Willows Road area from Rural to Urban, and including this area within Kirkland's pAA' Approximately 70 acres of this area is designated as an Urban Separator. e. f. 2. None of the above recommended changes impact Federal Way. Motion 04-2 adopted on the dates as described in #1 above, amends the Urban Growth Area of King County and the Potential Annexation Area Map iIi the Countywide Planning Policies as depicted on maps in Exhibit B. a. Attachment 1 (p.18) - A map showing the redesignation of an area adjoining the Issaquah Spar Road from Rural to Urban, and including this property within Issaquah's PAA, and a.2 acre redesignation from Urban to Rural to correct a map error. Attachment 2 (19) - A map showing the redesignation of about six acres from Rural to Urban, and including this property with the City of Renton's P AA b. Amend the Interim Potential Annexation Area Map by including any additional unincorporated urban land created by these UGA amendments in the Potential Annexation Area of the adjoining city. 3. None of the above proposed amendments impact Federal Way. Motion 04-5 adopted on the dates as described in #1 above, amends the Urban Growth Area of King County and the Potential Area Annexation Area map in the Countywide Planning Policies. This includes a 29-acre area known as Covington Park in the UGA as shown on the map attached to Exhibit B, (p. 22). This amendment does not impact Federal Way. King County Ordinance 15122 and GMPC Motion 04-4 (Exhibit C, attached) - Amendments to the Countywide Planning Polices revising targets for household and job growth. The following are the proposed revisions to the growth targets as approved by the GMPC on September 15, 2004, and by King County Council on February 14,2005. B. 1. 2. 3. Allocating a 592-household target area to the West HilI unincorporated area, which mistakenly was not assigned a household target during the last round of updates. Adjusting Tukwila's growth targets to include projected new households and jobs in an area that was fonnerly claimed by both SeaTac and Tukwila (total change to Tukwila's growth targets: +8 households, +993 jobs). A correction increasing the job target for the City of Kent's potential annexation area Land UselTransportation Committee Amendments to the King County Countywide Planning Policies March 11,2005 Page 3 from 44 jobs to 287 jobs, commensurate with the employment capacity for the area. 4. An adjustment of household an job targets for Pacific and Auburn to reflect a de- annexation by Pacific and annexation by Auburn, and a shift of household targets from Pacific to Covington. These changes do not impact the job or household targets for Federal Way. c. King County Ordinance 15123 and GMPC Motion 04-3 (Exhibit D attached), adopted by the GMPC on September 15,2004, amending the CPPs to designate Downtown Burien as an Urban Center. The City of Burien has requested that its downtown core be designated as an Urban Center in the CPPs. Urban Centers are expected to account for up to one half of King County's employment growth and one quarter of household growth over the next 20 years. In order to be designated as an Urban Center, jurisdictions must meet specific criteria in the CPPs, including having planned land uses to accommodate: . A minimum of 15,000 jobs within one-half mile of a transit center; At a minimum, an average of 50 employees per gross acre; and At a minimum, an average of 15 households per acre. . . The existing conditions in Burien's proposed Urban Center are as follows: . 4025 jobs within one-half mile of a transit center with projections of 18,028; An average of 11.4 employees per gross acre, with projections of 51 employees per acre; and An average of 4.1 households per acre with projections of 17.8 households per acre. . . The Countywide Planning Policies recognize that Urban Centers vary substantially in the number of households and jobs they contain at the time of their initial designation, and thus the decision to designate an Urban Center is based on planned, not existing densities. The GMPC interjurisdictional team analyzed Burien's request against the Urban Center criteria in the CPPs and found that the City of Burien had completed the necessary planning to support an Urban Center designation. Designating Downtown Burien as an Urban Center would involve amending CPP LU39 to add Downtown Burien to the list of the existing Urban Centers in King County. The existing Urban Centers are Bellevue, Federal Way, Kent, Redmond, Renton, Seattle CDD, Seattle Center, First Hill/Capitol Hill, University District, Northgate, Tukwila, SeaTac, Auburn, and Totem Lake. III. Staff Recommendation Staff recommends that the LUTC forward a recommendation of approval to the full City Council of the proposed amendments to the CPPs contained in Ordinances 15121, 15122, and 15123 (GMPC Motions No. 04-1 04-2. 04-3, 04-4, and 04-5). Land Use/Transportation Committee Amendments to the King County Countywide Planning Policies March 11,2005 Page 4 IV. Land Use/Transportation Committee Options The Committee has the following options: 1. Recommend that the full Council adopt the amendments to the King County Countywide Planning Policies as recommended by staff. 2. Recommend that the full Council disapprove the amendments to the King County Countywide Planning Policies. V. Land Use/Transportation Committee Recommendation The LUTC forwards the proposed amendment to the full Council as follows: + As recommended for approval by staff. As recommended for disapproval by the LUTe. Eric Faison, Member List of Exhibits Exhibit A March 4, 2005, Correspondence from King County Exhibit B Ordinance No. 15121 (GMPC Motion 04-1,04-5,04-2), with Attachments Exhibit C Ordinance No. 15122 (GMPC Motion 04-4), with Attachments Exhibit D Ordinance No. 15123 (GMPC Motion 04-3), with Attachments Land UseITransportation Committee Amendments to the King County Countywide Planning Policies March 11,2005 Page 5 King County EXHIBIT --A- PAGEl..OF ...J. -. ------------ I , , I ~ L< --'--"'-" , March 4, 2005 The Honorable Dean McColgan City of Federal Way 33325 8th Ave. South P.O. Box 9718 Federal Way, WA 98063 Dear Mayor McColgan: We are pleased to forward for your consideration and ratification the enclosed amendments to the King County Countywide Planning Policies (CPP). On February 14, 2005, the King County Council approved and ratified amendments (listed below) on behalf of unincorporated King County. Copies of the King County Council staff reports, ordinances and Growth Management Planning Council motions are enclosed to assist you in your review of these amendments. . Ordinance No. 15121, GMPC Motion Nos. 04-1, 04-2, 04-5, amending the Countywide Planning Policies by amending the urban growth boundary map, the interim potential annexation areas map and the urban separator map. . Ordinance No. 15122, GMPC Motion No. 04-4, amending the Countywide Planning Policies by revising targets for new household and job growth for the period 2002-2022. . Ordinance No. 15123, GMPC Motion No. 04-3, amending the Countywide Planning Policies by designating Downtown Burien as an Urban Center. In accordance with the Countywide Planning Policies, FW-1, Step 9, amendments become effective when ratified by ordinance or resolution by at least 30 percent of the city and county governments representing 70 percent of the population of King County according to the interlocal agreement. A city will be deemed to have ratified the amendments to the Countywide Planning Policies @ ".':.','," EXH I B IT .-fi.- PAGE...L-OF ..L- unless, within 90 days of adoption by King County, the city takes legislative action to disapprove the amendments. Please note that the 90-day deadline for this amendment is May 16, 2005. If you have any questions about the amendments or ratification process, please contact Paul Reitenbach, Senior Policy Analyst, King County Department of Development and Environmental Services, at 206-296-6705, or Lauren Smith, Lead Staff, King County Council, at 206-296-0352. If you adopt any legislation relative to this action, please send a copy of the legislation by the close of business, May 16, 2005, to Anne Noris, Clerk of the Council, W1039 King County Courthouse, 516 Third Avenue, Seattle, WA 98104. Thank you for your prompt attention to this matter. Sincerely, Larry Phillips, Chair King County Council Ron Sims King County Executive Enclosures cc: King County City Planning Directors Suburban Cities Association Stephanie Warden, Director, Department of Development and Environmental Services (DOES) Paul Reitenbach, Senior Policy Analyst, DOES Megan Smith, Lead Staff, Growth Management & Unincorporated Areas Committee (GMUAC) Lauren Smith, Lead Staff, Committee of the Whole . , 10 II 12 13 14 15 ~. IBIT ~~~~~~i 1200 King County Cowthouse 5161lúrd Avenue Seattle, WA 98104 February 14, 2005 Ordinance 15121 Proposed No. 2005-0045.1 Sponsors Constantine 1 AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies; amending the urban growth 3 boundary map, the interim potential annexation areas map 4 and the urban separator map; ratifying the amended 5 Countywide Planning Policies for unincorporated King 6 County; and amending Ordinance 10450, Section 3, as 7 amended, and K.CC 20.10.030 and Ordinance 10450, 8 Section 4, as amended, and K.C.C 20.10.040. 9 BE IT ORDArNED BY THE COUNCIL OF KING COUNTY: SECTION 1. Findings. The council makes the following findings: A. The metropolitan King County council adopted and ratified the Growth Management Planning Council recommended King County 2012 - Countywide Planning Policies (Phase [) in July 1992, under Ordinance 10450. 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Ordinance 15121 It< " . ..' . \ ' ..1",'. >. ~(" '-. .. B. The metropolitan King County council adopte. fti\d ratified t~ Phase II amendments to the Countywide Planning Policies on August IS, 1994, under Ordinance 11446. C. The Growth Management Planning Council met on September-IS, 2004, and December 7, 2004, and voted to recommend amendments to the King County Countywide Planning Policies amending the urban growth boundary map, the interim potential annexation areas map and the urban separator map, as shown in Attachments A, Band C to this ordinance. SECTION 2. Ordinance 10450, Section 3, as amended, and K.c.c. 20.10.030 are each hereby amended to read as follows: Phase II. A. The Phase II Amendments to the King County 2012 Countywide Planning Policies attached to Ordinance 11446 are hereby approved and adopted. B. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 12027. C. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment I to Ordinance 12421: D. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 and 2 to Ordinance 13260. E. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments I through 4 to Ordinance 13415. F. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 through 3 to Ordinance 13858. 2 39 40 .41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 Ordinance 15121 G. The pt!e II Amendm{~ts :9 t e'.¿ngê~~nty 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14390. H. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment I to Ordinance 14391. I. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14392. J. The Phase II Amendments to the King County 2012 - Countywide Planning P<>licies are amended, as shown by Attachment 1 to Ordinance 14652. K. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 through 3 to Ordinance 14653. L. The Phase II Amendments to the King County 2012 ~ Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14654. M. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14655. N. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 and 2 to Ordinance 14656. O. The Phase II amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment A to Ordinance 14844. P. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments A, Band C to this ordinance. SECTION 3. Ordinance 10450, Section 4, as amended, and Kc.C. 20.10.040 are each hereby amended to read as follows: Ratification for unincorporated King County. 3 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 "- Ordinance 15121 specified are hereby ratified on behalf of the population of unincorporated King County. B. The amendments to the Countywide. Planning Policies adopted by Ordinance 10840 are hereby ratified on behalf of the population of unincorporated King County. C. The amendments to the Countywide Planning Policies adopted by Ordinance 11061 are hereby ratified OQ behalf of the population of unincorporated King County. D. The Phase n amendments to the King County 2012 Countywide Planning Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of unincorporated King County. E. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the population of unincorporated King County. F. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the population of unincorporated King County. G. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the population of unincorporated King County. H. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of the population of unincorporated King County. 4 83 100 101 102 103 Or (\ ce 151~1~ ¡}; :' :',! ~,... . . #>" -. .. "'., ",', I g Policies, as 84 shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of 85 the population of unincorporated King County. 86 J. The amendments to the King County 2012 - Countywide Planning Policies, as 87 shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the 88 population of unincorporated King County. 89 K. The amendments to the King County 2012 - Countywide Planning Policies, as 90 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the 91 population of unincorporated King County. 92 L. The amendments to the King County 2012 - Countywide Planning Policies, as 93 shown by Attachment I to Ordinance 14392, are hereby ratified on behalf of the 94 population of unincorporated King County. 95 M. The amendments to the King County 2012 - Countywide Planning Policies, as 96 shown by Attachment I to Ordinance 14652, are hereby ratified on behalf of the 97 population of unincorporated King County. 98 N. The amendments to the King County 2012 - Countywide Planning Policies, as 99 shown by Attachments I through 3 to Ordinance 14653, are hereby ratified on behalf of the population of unincorporated King County. O. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment I to Ordinance 14654, are hereby ratified on behalf of the population of unincorporated King County. 5 104 105 106 107 108 109 110 111 112 113 Ordinance 15121 ~ . .' . EXHIBIT fA " ~>~~~~'~--'. ... .:.',' ~L. ~L~ P. The aIfie¡'i~men'ts to_t~ng County 2012 - CountYWIde Planmng Pohcles, as '!' shown by Attachment 1 to Ordinance 14655, are hereby ratified on behalf of the population of unincorporated King County. Q. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 14656, are h~reby ratified on behalf of the population of unincorporated King County. R. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment A to Ordinance 14844, are hereby ratified on behalf of the population of unincorporated King County. S. The amendments to the King County 2012 - Countywide Planning Policies, as 6 Ordinance 15121 .. .~ A, Band C to this ordinance, are hereby ratified on behalf of the 114 shown by Attachments 115 population of unincorporated King County. 116 Ordinance 15121 was introduced on 1/3112005 and passed by the Metropolitan King County Council on 2/1412005, by the following vote: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine . No: 0 Excused: 1 - Ms. Edmonds ZING CO. TYCO . fL. NG Y, W HING ON . . ~~¿ (,.' oc /1 ~~ Larry Phillips, Chair ~ ~"-l L\,\,g()- Ä ATTEST: ~ Anne Noris, Clerk of the Council APPROVED this Æday of 2005. -", --'-2 Attachments A. Motion No. 04-1, ß. Motion No. 04-2, C. Motion No. 04-5 -.,c, ~ ~:::- ,~) ~ .:Da c--- 0 :r ........ ~ '.0 rn. n 0 en .c::- fT1 0 [TJ 7 -~ 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 09/15/04 Attachment A EXHIBIT PAG 11"':2005- 0 45 :.' . Sponsored By: Executive Committee /pr 1 MOTION NO. 04-1 A MOTION to amend the Urban Growth Area of King County. This Motion also modifies the Potential Annexation Area map in the Countywide Planning Policies and designates a new Urban Separator. WHEREAS, the Washington State Growth Management Act, RCW 36.70A.110 requires counties to designate an urban growth area or areas within which urban growth shall be encouraged and outside of which growth can occur only if it is not urban in nature; and WHEREAS, Countywide Planning Policy FW-t Step 8 recognizes that King County may initiate amendments to the Urban Growth Area; and WHEREAS, the King County Executive and the Metropolitan King County Council requests the Growth Management Planning Council consider the attached amendments to the Urban Growth Area for eventual adoption by the Metropolitan King Còunty Council and ratification by the cities; and WHEREAS, the Growth Management Planning Council has directed the inteIjurisdictional staff team to review additional Urban Separators and present them for GMPC consideration, and WHEREAS, Countywide Planning Policies LU-31 and LU-32 anticipate the collaborative designation of Potential Annexation Areas and the eventual annexation of these areas by cities. The attached amendments are supported by the affected city. BE IT RESOLVED THAT THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY MOVES AS FOLLOWS: 1. Amend the Urban Growth Area as designated by the Urban Growth Areas Map in the Countywide Planning Policies, thc Potential Annexation Area map, and the Urban Separator map as depicted on the following attached maps: - 1 - . 1 2 3 4 5 6 7 8 9 , 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 EXff.{BIT . ,'", ".~,",15121 PAG1~OFr ','r.. Attachment 1, a map showing the removal of the Cd "overlap" designation for the unincorporated Urban area between SeaTac and Tukwila and including this area in Tukwila's PAA; Attachment 2, a map showing the redcsignation of Perrigo Park from Rural to Urban and including this property within Redmond's PAA; Attachment 3, a map showing the rcdcsignation of the Enumclaw Golf Course from Rural to Urban and including this property within Enurnclaw's P AA; Attachment 4, a map showing the redesignation of a .6 of an acre parcel on Cougar Mountain from Rural to Urban and including this property within Bellevue's P AA; Attachment 5, a map showing the redesignation of 120 acres of the Bear Creek Urban Planned Development from Urban to Rural; Attachment 6, a map showing the redesignation of approximately 128 acres in the Willows Road area from Rural to Urban and including this area within Kirkland's P AA. Approximately 70 acres of this area is designated as an Urban Separator. 2. Amend the Interim Potential AnnexationArea Map by including any additional unincorporated urban land created by these UGA amendments in the Potential Annexation Area of the adjoining city. 3. Amend the Urban Separator map by adding the new Urban Separator as shown on attadunent 6. 4. These amendments are recommended to the Metropolitan King County Council and the Cities of King County for adoption and ratification. ADOPTED by the Growth Management Planning Council of King County in open session on September 15, 2004 and si chair of the GMPC. - 2 - N + 1 P AGE 1fLJ)t;[Jo~ð'!1d1i~ . Interim P AA Map Amend~ent 121 , ,,'-" , ---- \ i .. : Attachment 1 :'1(: If, ~:~ : ""_,","""'~""M""~"""_'" _c-.o""'-'~"""""""""-~-""'- ........ -- ".. c-., ........ - .....-...... M --"""__"",,,,~b__,_.., -,--""'-"--,-"""'" -- .... .. ..... 1M .., -", -, _'d, -, ~ -" """" -, .... .... ........ ", - --"~"""'---"'-'--"- ...-- --- -p .... _"-~""M ------,....................""..................... .... ""'-, CJ Proposed Area "'---1 L__: Incorporated Areas 1,000 500 . 0 1.000 2,000 'Feel M__"C("'",.-"""",----""""-,,,- -."""'OS_--'----.-,""""-"'_"_'M'" s' ! ¡--Ii ¡!T~Ir¡T¡,.',~! r;;~ ""~II' '?"~ i,,".~ ! f~Y~- iI' "J ' j---.J"~,I' V'/'I- Y" I; ", ",' """"I"~'5P!I"-----" 'l ",," ,"'" ./ Ir--Ti,h,i 'ò 41.-, !Y'~':::'</~::":i::¡i:: ,,~r~i';~),¡ , ',~" ~Æd (~'"I! , l !,' ! i I ~,tj¡ ~jFL~' IL-~:{~,,-,t \,--' ¡~Ji 0 ! ,\::';:':(!5~",;."":,:,:':: "!:ill:J¡j i~m"" \ !J...l_lj,I~; ;¡- i )Ø¡, -\1' :¡-H. i "'~~:"",i!..I!"""",,~,-' 1I,~/rU --r -I!, I '~';¡-¡ .! , ,n=,¡',L_L.~~,'-r--..u,~,\iì$."~~{. :':,i,¡):;~::';~'{:\':::~,:~','~\,\f.-'/i,/ , f ¡,i~, ~~"LL, ¡ I U,¡H--ir I j- I~!) - '<{,\ I ¡--I ! I I '-'-"'l~ê." u.'~'::I: " I \,"'~"~-::' f- ~--L......~r-~ ~""""'-~t~;::. u...:.f1Zj "ffiiI: I Jr,~1 ¡ b ¡ ffiili~~~mm~~k3f! 'It -:1f-~l ': '#1 ¡' 'bliDf,,:,' ¡, !¥::~¥,¡ 11:5,' g '~, ',', .. 1§lþ, ~ /---- hI!' 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" i,'~.~.,';;,. :'t.:!§;i,., .i ¡---4" \;,&,'ø~S" ,',';' "f :- ,'! ,~,:".J...;\...,A,i!~'---', ,,'., !-,',{', ~,hý~.",ù":",,, , ¡.,.;e::-,~,'i~,:.u.:,Dr!,:--';,,:7re, ,cüJ::ï, -' m,""",J,'r,~~,'~ "'",I""",ì 'I,'" j{j,,! ,,1 ~,i ...,~,," "i.P¡Tì,',a ~/-'-, T";:'" , - I ¿g&,;..i:-jÜIr\~~i¡>; iIDB' </' /r-,..¡/ '~ukwìla f !(:fJ ¡"--..¡ ¡ fL;Ø'- '. c'~I~jj¡ :,jC;, :~f~~t~~5~[:.~:~t-~" (:t¡ /~:"" ,1:¡{:,#7~~t¡ u¡~ ':"",r--, 'IY.,' '":L..,Ti,:',~,;,Pm,' '=,' , ,I".;~","j m"\"¡,,,,,,'!;:~,"~Æ,/, oJ"t,:'-",'" '\--; l,i )i.,'" Í¡- ,;""--"~, fJ.i;~,,---'<;=-*c~-',j ,t,e-, '-<,',' ~,:; :.n~.:,F:~~þ! :---i""" ~~ '-kÞ~~»'Jæ( \'.../:i il".f ~~~"-';9.'?, - ~i 'LJ}¡ ~: ,. --;'---,,'-'d:-'E;~'," ">$.~,,"',':-,~-:>i":--:'-"""" .' ,b..,' ..;.,,~,/ ':71 '?"" ,'---~-'- ~I ~ ','~i;i~:!:ì!!f!rt , / ,/ ç{~' .,=~~~~1rhBjq!~t~: it D~ j """':\'~"""'-~'~'~'.":""'¡'i¡;.t"'r""" ,. -' ; -' ,'l!,r'/¡^'r~ TJm ,i I. It---;=¡ I :¡II :;l\=~;' ':'<'::':::',':'¿:j:t{~:11~1;;;r;;:~:.i!(;;f;:¿~..;i '(T---)f;-'='~1Vll/~.._? ~;~~JL_.,}~j~JiJJl "'-,f,,-'¡: i!"'\'."':I":':i,I:"~,;\¡,I"",,'!,ï¡ .'i':,,~,:"'" ), , \--",-' '~;"',"f..^"'I"~,/~': I, n'l ¡ m,;,,} ~,~, "'.,..,",',,~I"""!!;':'I: ,'" ~ . ; ;,,:)11.>// ,r--;KefJt I'---1¡Li'ji" !IL-1 /,,:..,.:,':....:...:: .I::'¡'P' , ,I~~\\::./~'.I / ;I; " I~-- !"f ,~,r-,l.; ';:';','¡",/i';¡';ii ..J!>:,(' I" ,) :" 1 \~,:~\*,'(\V:,/ , /f-D'ml! '",I LlJI Y¡--,r.~I,' ':::::i;I', :",\1 ,¡,j,:ï '.1, 'I' " n I - f\:'-V\ / Jl..--Lb-Llh/:!;~#I--! m?=-'--.' , .~....,~, ., ". : " ----=----../ ----~':o" J 1 ,..--r- " ---::)H" 1 Jj,~,,-~L." m;m~w.@ÆT7I¡¡,' '. L ;C.,,-~-'l/, ;-,-----;\,1" ,r-~7 u--i t~. if !,' I' ~¡! :.; œ1-t.:-~1! ¡ j;""'l J !;" ~ ',' I 1-. V"" ¡ ¡'r --yl, """; í ¡--,,~;, ./ III ;.' ,:: ~,,' "t //' ,J '~~rI' ---c11 I I '_-1~,iL_JL i~tL'" i LÆ.,~".,-,~.,'>. ¡ --i~~---./!~ , ¡ ¡ , \ II '-=---l~;- 0 r--=¡-~r-- / --f-" J'" / i ,í i ~!_..--J ----¡ft-:-':"'; I ¡ ,J /r-~__~/f, ,.. ,/ 1 j' t ¡ Add Outlined Area If. ni' -'---;1-.-,-L, ,---.l.---L ,"-'" j! i--i;'~-:/ /. ~/ ---1 IOTUkWjl,a'SPAA----1,j,~ ' ,L:iÌ~l ¿o:~ 1_,..-.--,/ LL'->:ft....,; /' 1';,('" ;" ~-~,' ". ~-~'i - :,: I ;' --,d, ì Ir~'=1~ ~"'~-'-":',,~ --,-'--,'~--' " --~_._--, ~.~ , L-------::::->~ '_.J ~'/'-"L i,Ni -'~~,;"-:k,',,,.i Ib"",f),;,=, \'í" 0 1,,-- ¡ \\\--- ¡ --P-j :I'C' ,~.7 1,',' ;;:--;~"¡fläF L~t=::::----=--,t? ,~ ,;\-__1 Ii I -- ; ;:..- :3 r~'.:-.-.~~~L{ ~i~E~-~<~TY{ ¡ \~ r '1--'-------1 ~_. , ¡ ,----+---t .~Eff~~~f JFI-.i \~è---- -!nl _~_.__EE~1-)1rl-lL ¡-1--1:\;' ¡j- , T,%,",'~,-,'"t:i:,:"",o¿ ,""-,~,', -- h-=---=---.--------',~, 'L:.íTTO¡p\Jii."'----'¡--,, , ,~"'~,' ~, ~--,J,-- :-. i---b§~§iJ. :-tiF:;~! .--IL i . ¡.- ~-'~ L;fJf! -L ----'----:;! '~ '. c--... --- ~,-; 1'1"';~L:J:::i¡:-:;':;:' s'¡'-",\ ~1~ -------; .! ~ ~'{'~' ¡ '--; k:.. =i~---"I " J h~¡~'-': ~t~w.$.L;}>' ---JjL.__¡_LL-J ¡ ¡~øz/ I ~ ,LJ.f' !~ r---I------1~~ Lt-.,m~,~~j :",;¡}!i!/t~\\, '1 , i~, - ! ,r'~ : ¡L{ ~ ! i',' ,'r--1 ' ¡i-...,--1I-~ 'co:, T,:.:;;/+,.. '~.~ ',',' --;;¡(",--'-- -' , - c ;'L~--'--- L~----.J L- ' 11---1 ¡"¡~jþ¡~a3ì:~~Y j:f~~~ ~ #/r -~\\~ - ~ r r /r--': n 0 ~==l¡ r¡~,;~m~ j~,,~,,~ Y ! 'ff ' J)~ 'f/í I u.!i!:i J :, r..:..!;:gf!!~ B~!-RRFI L/" ~ ¡,J1--, --iÆf /¡¡~ ~I- -==1 ......' 'c-::. t HMiH-!~'-----'.---, -'\ ; ~ "'~', //1 ,¡ ,¡ N + -n.;¡Z1-~ . .' t;. .' .'.' ". Attachment 2 . PAGE--'1-0F~oP~~A~~dment~?-~~'-' (j;' - . City of Redmond Per~unity Park Site -UGA Amendment (. ... -- - ... ... .... .., - "........, '" """""""-,~"",,,,".....œ""""_I0""'" -- -;ç. .... Couoor ...... - .....- œ -...... ....." œ _od. ~ .. k"""Y. -""". -".w_.....-..---"""" ....""""'" --"-"",-".-.""",,.""""".œ -- -- .........,. ..... - ...... 10. .... -.........--.....,........-..""",..... """-""" -..... ... """'" """""""'" œ -~...........--..,-_........., -.,...,.,. 1.f~",,-Þ- Urban Growth Boundary 'op Other Parks I Wilderness #~ # Proposed Urban # . Growth Boundary rr Rural Residential 400 200 0 . 400 800 . Feel ...---, L-__: Incorporated Areas -~.--- ~------.-. -- """.-- - -'-"--.-.-'-"'--"".""'" n u i i I I I I ------¡ I ! q A i i I . , i j Ii l- I" I I ,I II -.JL ! ¡ i . i ! N + 1 121 "~r'-' _8' Attachment 3 T"'__~"'""""""",--", """C-<Y""-.-"",---"-"""",, -_.-.0. .... c.-.,. ...... - ......- - -,-. .."..a .. _. M .. -"'Y. -_U. .............-.....-.....;.- klnoc..-, ""'-"'-"""'-----.- -- -- ....-... .... ... ....... ". .... -....................-...-............. ............ -..... ~ ........ Any""""""'" """""'-""""""""""""""'--~" -~ -J\.~1;.7 UrtJan Growth Boundary rx Rural City UGA rr Rural Residential f Forest #~ # # . Proposed Urban Growth Boundary A. i Proposed Forest Production ""V District Boundary 500 250 . 0 500 1,000 'Feel ....---, L_-= Incorporated Areas ----~----"""'------,~"" - _"""'_,k.,__~,""""'--,""',~" - --'.-.- ! J¡: ;,-\\Î: ~~~ ~~--- - /' I-~:.:.,.!. H 1-1.:1.1 I ---------=------------:.---- I.'.' ! I', r, ..--¡ ¡ . : ¡:¡ L-:..7~i ! ¡ ,,, I I 1 ¡ ~ . -...,,~==--~--J I . , 1$"-' : i.: '..'.' '~~- ¡ r¡--ENUMCLAW i'-~., -----. ¡ ~. . . ~; , !. . ¡ ¡: ; i '< ! I :: ¡ ! ¡i: I"--"-.~ 1 12J...I. ;.. ;-1; í i~---1¡-;-", ! @j i .' : '-'-----¡-- ¡ 1 ~_.__L)~ ; ,. ; : ¡--~-J ~'-,----~ ¡ i '.. -~" !-n-. L......, / . I" I---j'!.:....~!¡ ¡ \\ 1 ¡Ii!! f ¡----i r;-'~I'¡ ~.~ ¡ 1'-- ¡--'r .. " r-l If &! t rr,. '---!.'.~'¡...Ji .ì', ;...!.....'..i i ¡:ii¡. I. t.." ~., :~---i~---::'-::=--[:::::;'_-~~ '~-.L...-:-,~-:~~=-~-- ~. -=~~: ,-h~ i; ;i" f: . ; . I i r-rt~'-"".~~';"':'~--';~-r~.-.£-~¡g;----=-:_I~ ,"'" ~'§I1~~~dÞ~ Ii . .{~ .c,~.~~':- -\~~ ' - L:-j }~-~-~--~-' ;:~~:--1~L,-J~~ ~'¡ rx ,<;:,>,,! !-:---h~~:-1:=~'~==~jf~' .,',' i:; '~" "'~>'" ---L--"-'-_L"_----..!__L~h~ rr ~) : ""'. -"-...... ! rx c=[;II'1 r--~-l ¡ - I '~::':::::.:.~~---~:_~S8~ ll. L-----'_--¥;¡J, ,- ,-;u.-. -,- - -~ ~--ft-- i !¡I~ _-n,:, - I =H7'::':"='- -I-I. 'iff --IIL- - ,-; 1['; --...I - _K~.---J-~;~s¡"....~-;~~#L___~__--_.i rx - f !.. ~_~r ~ I ,- ; . -,,- -- ~ : i . ----------------- i . I i '-------1----- """ j t.......!_-..._-,-~,"'!'--J_---:.L------ --'~':~:-(=~: r~~~:'7;~l-T~-~L -- ~- : i_I ;\__::':":/^..! --""~-.-, --------- - , "-,- -------- ag - - ------u --Un__- -- _J_---_.L...~ ¡ , .. '" -- ----...- ! s- L ","' - ----~~ ' -----""-----¡----'---~--- N + EXHlBIT ~ ~L 5121 .. PAGE '11 0Ji. ~ Ant¡~~'r1f i,: ~.\ ~ ¡ . Attachment 4 ~ . . . Cougar Mountain - UGA Amendment ----'--""-"'--" .....",,-.........,-..-.....-......,.. -- _. .... c-., ....., - -""""'" ~ -, _u .. ........ M .. -'""Y- -- ---.....-..................... """"""""" --"'-"""-."""'.--'- ---"'-'---""'" -~......------_..... -----.p. ....-..-....~ ----"'--_"-__d -""""" 300 150 0 . 300 600 '- ).-;;',,:,,-1; Urban Growth Boundary r r ... Proposed Urban U I . . Growth Boundary C] Rural Residential Urban Resídential. low, 1 du/ac Study Area ~--"~--."'-"'."""-~"" --'-_._--"._.-."","'" ~[ lll( \ tj~ -(:f 21~\~ -' [ If} / ~ !Lon!' B ~ LL ;VU -V \-~~~ vø U, I V ?i ~ I 11 -y--- ~ I I ~ ~ l~ \/ Dy-d t.p I ~ ' 7 ,r 1>-- '\ f.~~ . tL-1 '-/ I - - 1;- II !~~ ~ ~~. " -, 'ir,;~""-,,J i N õ' £ -4~~-' 1~ --~ i J ~ ~ XÌ"\" ~\ ~~ ~ f ¡ L1ì'..,~.!,.. i..' I '. ~~~~.!::~.~""-t<:'!#"~' I ' I . , '- - ,- ¡ { I : ~ , ¡--~~ !_' ; '-~ . ¡ i ! ¡ i rr î I I i I I - ----, 1- ~ ----: : i I I ! i ~r Urban Growth Boundary rr Rural Residential ~ #~ # Proposed Urban upd Urban Planned Development # . Growth Boundary CJ Change Area 1 N + ; ~',,;":H~, ~l<; TOo"""""" -- -.......", boo."""""" -eo...,. ....-. -"'-~"""" .............. -- ---. "'"' Couo<y -- - .....-_.~ -- ....." -........ K" _. -~". -... ~ ."..... ... - .. - _. .- Counoy --"""""""""".."""'.-""-,~ ---- -- .......... boA - ...... ", .... --....----...---..... ----""'" ""'-""'-- ---...."""""".""""-"""""'" -c.....,-. 150 . 31:> 1.500 . Feel 0 750 ----~--""""----"""-""'- -~"---._--"".""""--.--""-" -. '~'-- . -- ---.;,'.~-- ---_-:~:::/ - ---:'. '~~J~ccr~--E~:::':- . -=r-- :\~ ---..:!-- ----1------ -r-J ~ ~~~~"C-T,tjl .-~L_, !Tc\-~':\,-,/~~<yt- ; ~ - - ..,:..-- ,~ t -i ..--//-'" ,-' -""', - - --- . ' - - -.-., ,~-_.. -, ------------, - - --- j,.._--, ' , rr - --h-- - - --.. '-- --n___--- " - - -----.-- ..' .. --.' í/ ---';-- \ '---'n--_- -- ---~ ï--~ (' --hL...._..J :i ~ {; if " _;;L_- - ,. I!! . \- r"',""j~;~;:~f.~:""""";r;\"~tii¡'i;-,L_";:~;;H::~"¡~ ~ ' . ;; " , i- ", !-_ih\.~~_--;- It,' .. . I ~- '. .. ------1-- -- ,,\. --'-'------ t .¡-.; ¡. ¡ '-- -----' '. -h--l__- '--_'h_____- ,/,---..- "- -.... ¡"',.,\ -----' : ,---_.. N + (-"f'* ~>. f. 'J ~.....,... T5I2ì Attachment 6 e. .. Proposed Amendment Willows Road Subarea Plan - UGA Amendment r...-~--.......-----by """",-_...........,..---,....,...,........ ....... - ... """'" -., - -- - --._ø_.."-,,"""-", _ø..,...""'-"""-"', """""""" - ..... ..... .. ..., -'" -"'. _. -~. - ---"'--""'" __"__N__"'_"""-"'" ------_. -_..-....- --""""-""""'."'" by --.......,..... -""""" .00 200 . 400 800 . Feel .{}r¿ ~ Urban Growth Boundary gb ø-'~ Greenbelt/Urban Separator #~ # Proposed Urban urn Urban residential. medium, 4-12 dU/ac # . Growth Boundary rr Rural residential r..---, Incorporated Areas CJ L..~ Change Area --_.=---'--------."""-~- --,,-,,-------""""'.---_UGA_-14 - ¡ --------...1 - ! ; ;-----'----_L d ¡ ¡ r----------j , i~~T"1C f-r...:;.'" --~~~~.~ \ ; WOÒDINVitLE . . .' -~'l ! j 7---;~~~'f~--i i /. \ J i i \ ,-"- --1 -L' ,- --¡ d ~~ : . 't" ,..'\ y' '\ .--' ~~._, ; --_n~ . -- - ..-- :~y::-- ¡:-:~'cJr~~:~c-- _h- .. -- C-/~f<D 1::-'1_____; , P~~~~:1t)Ðr~_~ jl.!.~ --,...._...~._...-_u_' _m.....-._--._._--,: - FL:;n~: :~jt~:).c_=- ~ c_---------, ~:::.;-->,.-- ì ¡---- - '-----~---, --_,..,L'L":;____~ ¡---------...' l~€t~t~£ ~{~~;rL:-; ¡ --~_.:._--~-----.:. n_- -,..:.-¡, ---. '-~--.'.--- ., .' /~l-- "'- ! ',~_-:~ -- - ~'":::-:l --._u_n___" " . ---I f fTT--_: - f' L~----,---____-- . -~==:;t ,. . NE t32nd Sf ¡ ! ;t I i~ ~ ~ ~ m II l§ ~. , :111 :1~ rr .~ ~ i~ ,ij ; ;~ ¡Ii :'.H --.---,- --' .----------- ----- gb¡ -- f ~ ' :::::::r< I f I fi ...------------------- - -" j' l .' IR~UWD --- >...-' --" -- ; : . - - ,¡ i ¡ ¡ :_J~f;~2t-1 }. ..---. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 'EXHIBIT 'R - 09/15/04 PAGE lh-õF::Z! 1512,1 ,$.~bi;- 0 4 5 . Attachment B Sponsored By: Executive Committee ¡pr MOTION NO, 04-2 A MOTION to amend the Urban Growth Area ofKJng County. This Motion also modifies the Potential Annexation Area map in the Countywide Planning Policies. WHEREAS, the Washington State Growth Management Act, RCW 36. 70All 0 requires counties to designate an urban growth area or areas within which urban growth shalt be . encouraged and outside of which growth can occur only if it is not urban in. nature; and WHEREAS, Countywide Planning Policy FW-l Step 8 recognizes that King County may initiate amendments to the Urban Growth Area; and WHEREAS, the King County Executive and the Metropolitan King County Council requests the Growth Management Planning Council consider the attached amendments to the Urban Growth Area for eventual adoption by the Metropolitan King County Council and ratification by the cities; and WHEREAS, Countywide Planning Policies LV-31 and LU-32 anticipate the collaborative designation of Potential Annexation Areas and the eventual annexation of these areas by cities. The attached amendments are supported by the affected city. BE IT RESOLVED THAT THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY MOVES AS FOLLOWS: 1. Amend the Urban Growth Area as designated by the Urban Growth Areas Map in the Countywide Planning Policies and the Potential Annexation Area map as depicted on the following attached maps: Attachment 1, a map showing the redesignation of an area adjoining the Issaquah Spar Road from Rural to Urban and including tills property within Issaquah's's PAA. There is also a very small (approximately .2 acre)redesignation {Tom Urban to Rural to corTect a likely mapping eITor. Attachment 2, a map showing the redesignation of approximately 6 acres from Rural to Urban and including this property within the City of Renton's PAA; - 1 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 EXHIBI~ PAGEJIOF !Ill ....,.,- ~. C,).- t." (~~.- ~'-::". 'i - . \\ f"'.l;tt - '.. 15121 2. Amend the Interim Potential Annexation Area Map by including any additional unincorporated urban land created by these UGA amendments in the Potential Annexation Area of the adjoining city. 3. These amendments are recommended to the Metropolitan King County Council andthe Cities of King County for adoption and ratification. ADOPTED by the Growth Management Planning Council of King County in open session on September 15,2004 and signed b the chair of the GMPC 15 16 17 18 19 20 , hair, GroWth Management Planning Council - 2 - '" + EXH1{:g PAGE ~ua posed Amendment par Road UGA Amendment 151 ~ ,.'~..' Pï"~"'.: .-...- . " 0 75 '150 ~"'- 300 4W 600 '3 Feél CJ Change AIea +. + Proposed Uman . # Growth Boundary .. + N-Spar (approximate location) ~ ~ rr Rural Residential ul Oman low, 1 dulac ------...--"" """"""-",,,...,....-..-"""-""""" -_. - c-<y""""'-~ --,._"'......................_. -...__......_d---- ....",-", --...-... ....-.....-..........""""" '" ---"'-""""."" -.---__...___d'" --....---. ....-....._~ -.......-..--.,....-............ ""'c-<r .A/" .Uman Growth Boundary North Fork Issaquah Creek /'V (approximate location) r---l ed A L--! InCQrporat reas ___A "",-....------.-."".""'- ."'" -""""-,,,------J'.-"'.--'-'--""""""'" I I ~~~.'.".';~'. ~.~~, I.' "."'- ..-~¡;;¡: >='.""--~" ~~!fII1) I I I 'Q.."._.i~",;. .;;::.....t... _nF.r~ln- ~n~ Attachment 2 """f iwf~ ;,; ---~""-"""--'" .....c....o,-'-'-"""~'_~"""d"- --..... ..... "'"- -'5 - ---...... ~ ---"""'.U.....-..,.- -~-,,-_.._- ....eo.n., ..... - .. ..... ... ... ....... --"'. --C .......... ~ --.............--".- -------...---..- ----- ""-"--.p., ----~"-"'-"---" ....."""'" .,,/':~%.f' Urban Growth Boundary rr Rural Residential . ' . .. Proposed Urban Growth Boundary u m Urban Residential. medium, 4-12 dulac <00 . 200 0 400 800 . F... CJ Study Area os King County Owned Open SpacelRecreation --...-._--....0..-."""'.- ."""."" .-- --'-.-.-.-".-.""".-.""".-" - ..,., '. '.-' "-. ....~n .:~-<~~,-, ¡ ..,.., -.."':"-~ L-:- ..". U."'-:; ,- .-- , . , . . __,0... :-.,'~ /i /:/ /~ .<;:.:-=~-' ,/ ¡.r \ ~- .' " , . 0, '..' n . ; 'r '~-:~'~-'.: ." :-~S;: >':,"\~.T;,_::_~:.' :~o..' '--. --... . "':-.' /--"', , . --,,"-'..:. ., ,j ..' . os i ,-.-- --_. : ,.' . ,.., o. A 0 . 2- 3 4 5 6 7 8 9 10 -II 12 13 14 15 16 17 18 - 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 ... 15121' . EXHlBIT~ ...~---_. ".;;¿2.,0..05---0-45 PAGQ¡{LOF~ P!; ~¡:--. \~ <. - " 12/07/04 Attachment C Sponsored By: Executive Committee /pr I MOTION NO. 04-5 A MOTION to amend the Urban Growth Area of King County. This Motion also modifies the Potential Annexation Area map in the Countywide Planning Policies. WHEREAS, the Washington State Growth Management Act, RCW 36.70A.IIO requires counties to designate an urban growth area or areas within which urban growth shall be encouraged and outside of which growth can _occur only if it is not urban in na~re; and WHEREAS, Countywide Planning Policy FW -I Step 8 recognizes that King County may initiate amendments to the Urban Growth Area; and WHEREAS, the King County Executive and the Metropolitan King County Council requests the Growth Management Planning Council consider the attached amendment to the Urban Growth Area for eventual adoption by the Metropolitan King County Council and ratification by the cities; and - WHEREAS, Countywide Planning Policies LU-31 and LU-32 anticipate the collaborative designation of Potential Annexation Areas and the eventual annexation of these areas by cities. - WHEREAS, the attached amendment is supported by the City of Covington, which has taken steps to insure that the area known as Covíngton Park will remain in park use in perpetuity. BE IT RESOLVED THAT THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY MOVES AS FOLLOWS: I. Amend the Urban Growth Area (UGA) as designated by the Urban Growth Areas Map in the Countywide Planning Policies to include the 29-acre area known as Covington Park in the UGA, as shown on the map attached to this Motion. - 1 - 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 t:,;. EXHIBIT -8- (. t'O Cl.:"'. 5;1.. .. 21 PAGEA-~~~,... :J~\ 2. Amend the Interim Potential Annexation Area Mapbyincluding the 29-acre area known as Covington Park in the Potential Annexation Area of the City of Covington. 3. This amendment is recommended to the Metropolitan King County Council and the Cities of King County for adoption and ratification. ADOPTED by the Growth Management Planning Council of King County on December 7,2004 in open session and signed by the chair of the GMPc. - 2 - \.. ,---- N + EXH I!JIT - P AGE .aJ)fi ~t' sed Amendment rk Site - UGA A mendment ~¿ . . "'. Urban Growth B ' , oundary Proposed Urb Growt an h Boundary Study Area rr Rural Residential Other ParkslWdderness ,- .......- ~~:=::..:.:;'= .~ .... ,..- ~--, ......~ ,~ ......:,:";~"""'; :,:,,"::'..«.::f.'.: ::::':'... :;, ~.:.~ .. ~.. .....;: =- "'W~ ::::.;...::; ::::::: ~""'.;:~ ...:-:" ::. ;"'" .."'; """ "-"'- - -" .._-::~ .;:'::' -::; .::.. "'; .......... .. J~~. .~ ~ ,<:y op 500 250 0 I 500 1.000 .........-""" ' _,,~oc;::;:;;;;;;;..-- Feet ----~..... """- -,.".,.,.--o;....;~:::;' CJ r--- L1 ~-_. Incorporated A reas I I i I I I ! ,- ; " ~_u_-~~ ~ ~ M-.LJ I-- -- ,1,-----' .' 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I! ¡ i! i r --+----i ~r - ~ '9 ~ -'- ~ ~ ~ f7: ' ." ; 'i I I : : ,---¡~---_....'-~<'/ --, I '. .~., ~ ,., /'¡ -~_.._, ...',,- I :: j f~. ¡--( ! : : /~~/ ~ r : >/ /:// -- ./ - -,,---- ---- ;,--. ---- ,- - .- '- ctØtua\I-~õ8 fS 'I r M~ .D-°F ...&#- ~ Metropolitan King County Council Growth Management and Unincorporated Areas Committee Revised Staff Report Agenda Item: . 5 Proposed Ord: 2005-0045 Attending: Paul Reitenbach, Senior Policy Analyst, DOES Name: Date: Lauren Smith February 8, 2005 SUBJECT: Adopting amendments to the Countywide Planning Policies; amending the urban growth area boundary map, the interim potential annexation areas map, and the urban separator map. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts. The GMPC was created in 1992 by interlocal agreement, in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs). Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure countywide consistency with respect to land use planning efforts. As provided for in the interlocal agreement, the GMPC developed and recommended the Countywide Planning Policies, which were adopted by the King County Council and ratified by the cities. Subsequent amendments to the CPPs follow the same process: recommendation by the GMPC, adoption by the King County Council, and ratification by the cities. Amendments to the CPPs become effective when ratífied by ordinance or resolution by at least 30% of the city and county governments representing at least 70% of the population of King County. A city shall be deemed to have ratified an amendment to the CPPs unless, within 90 days of adoption by King County, the city by legislative action disapproves it. SUMMARY: Proposed Ordinance 2005-0045 would amend the Countywide Planning Policies by making adjustments to the Urban Growth Area, Potential Annexation Area, and Urban Separator maps. As part of the 2004 Comprehensive Plan Update, the King County Council made several changes to the urban growth area boundary. Because the GMA requires the County's comprehensive plan to be consistent with the Countywide Planning Policies, these amendments necessitate changes to the Urban Growth Area map in the countywide planning document. The county's redesignation of lands from rural to urban also requires changes to the Potential Annexation Area map, since urban areas are to eventually be annexed by cities. In one instance, a County amendment would require a change to the Urban Separator map. Because the Council had already made the policy decision(s) to amend the Urban Growth Area in the 2004 Comprehensive Plan Update. a detailed discussion of the individual map amendments is not included in this staff report. Instead, brief descriptions of each of the proposed changes are included below: ' . Q:ICOMMITTEE GM. 20051FINAL Sian Reportsl2005-0045 CPPs - Map Changes REVISED.doc 2/912005 3:03 PM .,.. ~ Amendments to the countywide Urban Growth Area Bounq~ map. . Redes~gnat~on of Redmond's Perrigo Park from rural t:>~...~......à.;:.'rr". eX.H~~lT - .,tA.. . Redeslgnatlon of the Enumclaw Golf Course from ruràt1o~an,. I1!Í~E !\ OF ~ . Redesignation of a small parcel on Cougar Mountain frotn rural to uirMQ. . Redesignation of about 120 acres of the Bear Creek Urban Planned Development from urban to rural. Redesignation of approximately 128 acres east of Kirkland (described as Willows Róad) from rural to urban. . Redesignation of Covington Park from rural to urban. . Redesignation of about 6 acres including the Renton Christian Center and some land owned by King County from rural to urban. . Redesignation of about 9 acres adjacent to the Issaquah Spar Road from rural to urban, as well as the redesignation of a small (less than y.. acre) parcel in the same area from urban to rural. Amendments to the countywide Potential Annexation Areas map: Inclusion of Perrigo Park in Redmond's potential annexation area. . Inclu~ion of the Enumclaw Golf Course in Enumclaw's potential annexation area. . Inclusion of the Willows Road area in Kirkland's potential annexation area. . Inclusion of Covington Park within Covington's potential annexation area. . Inclusion of about 6 acres including the Renton Christian Center and some land owned by King County within Renton's potential annexation area. . Inclusion of about 9 acres adjacent to the Issaquah Spar Road within Issaquah's potential annexation area. . Resolution of a potential annexation area that was formerly claimed by both SeaTac and Tukwila; this area is now within Tukwila's potential annexation area 1. Amendments to the countywide Urban Separator map: . Creation of a new urban separator in the Willows Road area. Proposed Ordinance 2005-0045 would also ratify these changes on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW -1, Step 9. STAFF ANALYSIS: Council staff, through its participation on the GMPC's interjurisdictional staff team, has had an opportunity to review the proposed CPP map amendments, ancl concurs that they are the same map amendments made by the King County Council in the 2004 Comprehensive Plan Update. A more thorough description of the proposed changes is included as Attachment 3 to this staff report. Additionally, documentation on the use restrictions of the Enumclaw Golf Course, Covington Park and Perrigo Park is included as Attachment 4 to this staff report, pursuant to King County Comprehensive Plan Policy U-104. ATTACHMENTS: 1. Documentation of use restrictions for Enumclaw Golf Course, Covington Park and Perrigo Park. 1 This is the only proposed change that was not driven by amendments to the King County Comprehensive Plan, but by the actions of cities working to resolve their PAAs. O:\COMMITTEE GM . 2005\FINAl Staff ReportsI2005.0045 CPPs. Map Changes REVISED.doc 2/912005 3:03 PM ATTACHMENT 1 ~ ~A:~~ OF"8,Q f ..s' ~ ,~umclaw Golf Co~rs~ ' . Summary of Use RestnctlOns Background: King County conveyed the Enumclaw Golf Course, an asset of the County park system, to the City of Enumclaw in 2003. At that time portions of the golf course were outside the urban growth boundary. Section 3 of the interlocal agreement transferring the Golf Course states: The King County Executive's proposed 2004 Comprehensive Land Use Plan Amendments will include a proposal to modify the City's urban growth boundary so that it will encompass the golf course property in a manner that will enable the City at its discretion to annex the Property into its municipal boundary. The 2004 King County'Cómprehensive Plan amendments, as adopted by the King County Council, include policy language to facilitate this referenced modification in the urban growth boundary: Specifically, policy U-I04(c) regarding rural park properties adjacent to the urban growth line facilitates an urban designation of such park properties where "the property is or was formerly a King County park and is being or has been transferred to a city." Park Use Restrictions on the Enumclaw Golf Course: Section 2.1 of the interlocal agreement transferring the golf course to the City of Enumclaw places several restrictive covenants on the property which run with the land, including but not limited to the following: "The City covenants that the Property shall continue to be used in perpetuity for park or recreation purposes unless other equivalent lands or facilities within the county or the city are received in exchange therefore and the replacement lands or facilities are used in perpetuity for park or recreation purposes." ". . . the Property shall not be transferred or conveyed except by agreement providing that such lands shall continue to be used for the purposes contemplated by [the ordinance authorizing the Forward Thrust bond program], and that the Property shall not be converted to a different use than the park and recreation' uses contemplated.. . unless other equivalent lands and facilities within the County or City shall be received in exchange therefore." ., ("...~ .. r-. . 1l . Perrigo Park.' '. , Summary of Use Restri!ifu~ EX~..iII ~ ~ \ ',,- PAG!A-OF Background: The City of Redmond had its grand opening of Perrigo Park in 2004 after spending $1.5 mi1lion to acquire the park property and $6 million to develop the property into a city park. The City initially purchased Perrigo Park property in 1994 with funding provided by the Washington State Interagency Committee for Outdoor Recreation (lAC). The City expanded Perrigo Park upon the acquisition of additional property purchased in '1997. Together, the four parcels that make up Perrigo Park today are 25.86 acres in size. At the time Perrigo Park opened the park was located adjacent to the City and urban growth boundary. The adopted 2004 King County Comprehensive Plan amendments include policy language to facilitate modification of the urban growth boundary to include rural park properties adjacent to a city, with city commitment to use the property in perpetuity for park purposes. Specifically, policy U-I04(a) facilitates an urban designation of such park properties where "the prCiperty is no more than 30 acres in size and was acquired by the city prior to 1994". With County Council adoption of these amendments in September 2004, and subsequent adoption and ratification of the countywide planning policies, the urban growth boundary will be moved to include Perrigo Park, which will enable the City to annex the property into its municipal boundary. Restrictions on Use of Perrigo Park: The initial park property was purchased with funding provided by the Washington State Interagency Committee for Outdoor Recreation (lAC). The grant agreement between the City of Redmond and lAC places several restrictive covenants on the property which run with the land, including but not limited to the following contained in Section 15(f): Deed of Right to Use Land for Public Recreation Purposes The Public Agency agrees to execute an instrument or instruments which contain (l) a legal description ofthe property acquired under this Project Agreement, (2) a conveyance to the State of Washington of the right to use the described real property forever for outdoor recreation purposes, and (3) a restriction on conversion of use of the land in the manner provided in RCW 43.99.100, whether or not the real property covered by the deed is marine recreation land..." Pursuant to this agreement, the City executed two deeds conveying to the State the right to use this property for outdoor recreation purposes and providing restrictions on the conversion of use of the land; the deeds also included a legal description of the properties. The City expanded Perrigo Park in 1997 with the acquisition of additional property purchased with city park bond funding. The Redmond City Council adopted Resolution No. 802 and Ordinance No. 1585 authorizing bonds for the purpose of "providing money to pay the capital costs of acquiring land for parks, recreation facilities and open spaces, and renovating existing park and recreation facilities"; a proposition authorizing issuance of bonds for parks, recreation and open space acquisition and renovation was approved by Redmond voters at the general election on November 7, 1989. Because the parcels acquired in 1997 were purchased with park bond funds, they are restricted to park purposes. ð..:,,; if£" f\S'~'i'" þ, EXHIBIT. j Proposed Conservation Mg6~~ ~ , the City of Covington and the Cascade Land Conservancy Document dated November I, 2004 Prepared by: City of Covington The City of Covington and the Cascade Land Conservancy have reached a tentative agreement to execute a Conservation Easement that will encumber a City-owned 29.8 acre parcel. of property, purchased by the city in 2003 for park uses. Through the Easement, the City, as Grantor, would protect the subject property from' residential or commercial development in perpetuity, reserving to the City the ability to build, own and operate a public park on the site. The acreage itself would be divided into two sections referred ..to within the Easement as Section A and Section B (See attached ~ap). Section A, which contains some wetland areas and the Little Soos Creek, will be primarily unimproved open space, and will offer low impact recreational activities such as hiking and use as a nature conservancy. This Section will be managed so as to conserve fish and wildlife habitat, buffer aquifer recharge areas and protect open space. Some improvements are contemplated such as removal of dirt bike jumps and the maintenance of a non-commercial City-run tree nursery for replacing street trees and other plants on public works projects. Rights are also reserved on Section A to facilitate future improved trail access to the Soos Creek Park and Regional Trail. Section B would be used as an improved community park containing two soccer/multi-use fields, ~ softball diamond and stands, tennis courts, playgrounds, picnic shelters, basketball court and a fieldhouse. There will also be public restroom facilities and parking. This section of the park is planned for active recreation but will be blended with the adjacent open space to provide a harmonious buffer betWeen the urban residential development on the east side of 180~ Ave SE and the rural residential areas to the west and north. .~.t.4 . EXHIBIT '-> ,(':j ~ ' , " PAGE~OF Any develåtment riðlf& forfeited by the City would be retain,e by the Cascade Land Conservancy and could be later sold to developers as part of a Transfer of Development Rights program. The Easement reqÜifes¡höwever~ that any monies generated from the sale of these development rights be utilized to create new conservancy zones within the City of Covington's defined Area of Interest. ~ ; =...I . . Both the City and the Cascade Land Conservancy are excited about this unique approach to conserving the environment and buffering the urban/rural boundaries with low impact improvements that provide needed recreational opportunities to both City and rural residents. In combination with the new Covington Aquatics Center at Tahoma¡ the park and adjacent pool facility will provide a campus- like recreation zone that will also allow the City to partner with the Tahoma School District and Tahoma High School on a variety of recreation and community projects~ The School District and City are excited about jointly utilizing their resources as this will result in efficient ~se of tax dollars¡ especially in times where the Citizens have asked their public entities to maintain conservative budgets. Excerpts of the Easement language are provided in the attached Exhibit A. . The legislative goals of the Growth Management Act include directives to "retain JUif} . ~pen space, enhance recreational opportunities, conserve fish and wildlife habitat, ~nIBIT ~C[~~cess to natural resource lands and water, and develop parks and recreation t' ~ GE ". (Jpciliti~s 'RCW 36.?OA.020(9). Within the City of Covin~on (C~ty), additional ~ ~~ r.c.ërêãtmmtt....o. P.p. O.rt. .u.llltI.e.s..a..r..e.....nee...de...d. .to..m..e. e..t the demand... of an mcreasm.g P. .0PUI.a.t.ion. V, .R~striçJing the !lS~~ of Section A. to passive recreation <md Secti<:m B to passive and active recreation would advance one of the Growth Management Act's planning go:;¡ls of developing parks and recreation facilities. f.'3 (7) ************************************************************************ Grantor intends that the Conservation Values of the Protected Property be preserved and maintained by permitting the continuation of only those land uses on the Protected Property that do not significantly impair or interfere with the Conservation Valués. Such uses existing at the time of this grant include, without limitation, active/passive recreational, natural, scenic, open space and educational uses e<;msistent with this Easement. . p.4- (f-) ************************************************************************ Grantee is a publicly supported, tax-exempt nonprofit organization, qualified under Sections 501 (c )(3) and 170(h) of the Internal Revenue Code of 1986, as amended,. and also qualified as a nonprofit nature conservancy corporation under RCW 64.04.130 and 84.34.250, whose primary purpose is to promote the preservation of open space and critically important ecålogical systems in King County and surrounding counties in Washington State. . p.4 -ç (~) ************************************************************************ The purpose of this Easement isto implement the mutual intentions of Grantor and Grantee as expressed in the above Recitals, which are incorporated herein by this reference, and in the provisions that follow, to assure that Section A will be retained forever predominantly in its natural, scenic, passive recreational and/or open space condition and, in addition, that Section B will be retained forever predominantly as an active recreational site, and to prevent any use of, or activity on the Protected Property that will significantly impair or interfere with the Conservation Values of the Protected Property (the "Purpose"). Grantor intends that this Easement will confine the use of, or activity on the Protected Property to such uses and activities that are consistent with this Purpose. . , . ç (-rn::) **************************************************************1:******** Any use of, or activity on the Protected Property inconsistent with the Purpose of this E~ement is prohibited, and Grantor acknowledges and agrees that it will not conduct, engage in or permit any such use or activity. Without limiting the generality of this subsection, the following uses of, or activities on the Protected Property, though not an exhaustive list, are inconsistent with the Purpose of this Easement and shall be prohibited; except as expressly provided for and authorized in Section V abòve. f.\2-t3 (A) 10 11 12 13 14 15 f\KING COUNTY ..,,#. ~..;".,':- ~;~~ 1 si~nat~ Áe"port 1200 King County Courthouse Sl61bird Avenue Seattle, WA 98104 February 14, 2005 EXHIBIT Q~ PAGE.-L-~ Ordinance 15122 Proposed No. 2005-0046.2 Sponsors Constantine 1 AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies; revising targets for new 3 household and job growth for the period 2002-2022; 4 ratifying the amended Countywide Planning Policies for 5 unincorporated King County; and amending Ordinance 6 10450, Section 3, as amended, and Kc.c. 20.10.030 and 7 Ordinance 10450, Section 4, as amended, and K.c.c. 8 20.10.040. 9 BE IT ORDAINED BY THE COUNCIL OF KING COUNTY: SECTION 1. Findings. The council makes the following findings: A. The metropolitan King County council adopted and ratified the Growth Management Planning Council recommended King County 2012 - Countywide Planning Policies (Phase I) in July 1992, under Ordinance 10450. 16 17 "t: . Ordinance 15122 amendments to the Countywide Planning Policies on August 15, 1994, under Ordinance , :'. ... 18 ~; .11446. ~ ,.. : t 19 C. The Growth Management Planning Council met on September -15, 2004, and 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 voted to recommend amendments to the King County Countywide Planning Policies; revising targets for new household and job growth for the period 2002-2022 by amending Table LU-l. SECTION 2. Ordinance 10450, Section 3, as amended, and K.C.C. 20.10.030 are each hereby amended to read as follows: Phase II. A. The Phase II Amendments to the King County 2012 Countywide Planning Policies attached to Ordinance 11446 are hereby approved and adopted. B. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 12027. C. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 12421. D. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 and 2 to Ordinance 13260. E. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 through 4 to Ordinance 13415. F. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 through 3 to Ordinance 13858. 2 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 Ordinance 15122 ~ " ,--' ~',' :JJ1'~IT ' , j-, . f'", -- . E '"tS",',,1 ',-:~,.':' p ~O~- ~'-' G. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14390. H, The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14391. L The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14392, J. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14652. K. The Phase II Amendments to the King County 2012- Countywide Planning Policies are amended, as shown by Attachments 1 through 3 to Ordinance 14653. L. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14654, M. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14655. N. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 and 2 to Ordinance 14656, O. The Phase II amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment A to Ordinance 14844. p, The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment A to this ordinance. SECTION 3. Ordinance 10450, Section 4, as amended, and K.c.c. 20.10.040 are each hereby amended to read as follows: Ratification for unincorporated King County. 3 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 .77 78 79 80 81 Ordinance 15122 .~ ~ EXl1tßI1_1 ! ,'. .~;, PA~1~~Ot')&" , þ' " #. A. Countywide Planning Policies adopted bý Ordinance 10450 for the purposes . specified are hereby ratified on behalf of the population of unincorporated King County. B. The amendments to the Countywide Planning Policies adopted by Ordinance 10840 are hereby ratified on behalf of the population of unincorporated King County. C. The amendments to the Countywide Planning Policies adopted by Ordinance 11061 are hereby ratified on behalf of the population of unincorporated King County. D. The Phase II ameQ.dments to the King County 2012 Countywide Planning Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of unincorporated King County. E. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the population of unincorporated King County. F. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the population of unincorporated King County. G. The amendm~nts to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the population of unincorporated King County. H. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of the population of unincorporated King County. 4 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 1. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of the population of unincorporated King County. J. The amendments to the King County 2012 - Countywide Planning Policies, as .shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the population of unincorporated King County. K. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14391. are hereby ratified on behalf of the population of unincorporated King County. L The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14392, are hereby ratified on behalf of the population of unincorporated King County. M. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment I to Ordinance 14652, are hereby ratified on behalf of the population of unincorporated King County. N. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 through 3 to Ordinance 14653, are hereby ratified on behalf of the population of unincorporated King County. O. The amendments to the King County 2012 -Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14654, are hereby ratified on behalf of the population of unincorporated King County. 5 103 104 105 106 107 108 109 110 III 112 Ordinance 15122 ,. .t(:...,".:~..I..BIT ,.. ....~ f ' P. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment I to Ordinance 14655, are hereby ratified on behalf of the population of unincorporated King County. Q. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 14656, are hereby ratified on behalf of the population of unincorporated King County. R. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment A to Ordinance 14844, are hereby ratified on behalf of the population of unincorporated King County. S. the amendments to the King County 2012 - Countywide Planning Policies, as 6 Ordinance 15122 EXHIBIT ~ . PAGE.::L.OF..J.Z. 113 shown by Attachment A to this ordinance. are hereby ratified on behalf of the population 114 of unincorporated King County. 115 Ordinance 15122 was introduced on 1/31/2005 and passed by the Metropolitan King County Council on 2/1412005, by the following vote: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons, Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Edmonds ATTEST: ~ Anne Noris, Clerk of the Council APPROVED thi.2.;L day ~. 2005. Attachments A. Motion No. 04-4 . .x; ",;) C=> :r: c=> ,:ì cr, C) 'ì:::J} é) G] Iìl C:=n :r: (- f'V () ~r;; .¡:;- m oX I>o a 3: c: --- -- \-D <.n .(::"" <: m 0 () 7 8- 9 10 )( 12 J3 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 EXH'E!l~,..... PAG'L40~.~~....'~' ~~~'.:~ ".,1 5 12 2 ~i "!'. r '.,::-' ., September 15.2004 Attachment A Sponsored By: Executive Committee Icf MOTION NO. 04-4 2 3 4 5 6 7 A MOTION by the Growth Management Planning Council ofIGng County recommending the amendment of the Countywide Planning Policies, revising targets for new household and job growth for the period 2001-2022 by amending Table LU-I: 2001-2022 Household and Employment Growth Targets which will be located in Section III. C of the Countywide Planning Policies. WHEREAS, the 1994 Countywide Planning Policies established a housing target range for each ciiy and for King County; and WHEREAS, Ihe Growth Management PlaIllling Council adopted revised household and job growth targets for the period 2001 - 2022 on September 25, 2002; and WHEREAS, on May 26, 2004, the Growth Management Planning Council met and discussed revisions to the adopted household and employment targets for the period 2001- 2022. THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY MOVES AS FOLLOWS: The attached "Revised Table LU-I: 2001-2022 Household and Employment Growth Targets" is hereby recommended for adoption in the Countywide Planning Policies to revise the household growth targets and potential annexation area targets to reflect the target extension from January " 200 I through December 31, 2022. UGMPCIO4GMPC/M()(()4 --4.doc - 1 - I 2 3 4 5 6 7 8 9 10 II 12 I3 14 15 16 17 """, ,""",-# ,-¡,>,',"r,~ ~t:fo~" "fi"¡',,', , 15122 ADOPTED by the Growth Management Planning Council of King County on September 15, 2004 in open session and signed by the chair of GMPC Attachment: , , I. Revised Table LU-I: 2001-2022 Household and Employment Growth Targets (file LU-l_Rev2004.xls). UGM PCl04GMPClMotO4 -4 ,doc - 2 - South King Counfy AI ona 298 Auburn Black Diamond I,m Burien 1,552 Covin n - ".,,~ [ks Moines 1576 Federal Wa 6,1&& Kenl 4,284 Milton 50 Ma Ie Valle 300 Nonnand Park 100 Pacific i~~~ ReDlon 6,198 SeaTac 4,478 Tukwila 3,200 Uninco 4,935 Toea! 42,355 East King Otunty Beaux AI1s Villa t 3 Bellc\'ue 10,117 Bothdl 1,751 CI de Hill 21 Hunts Point I Issa uah 3.993 Kenmore 2,325 Kirkland 5,480 ... Medina 31 Merœc Island 1,437 Newcastle 863 Redmond 9,083 Sanunamish 3,842 Woodinville 1,869 Yarrow Point 2& Unine Kin Coun 6,801 Tolal 47,645 SeQ-Shor~ LaJcc Forest Park 538 Seattle 51,510 Shoreline 2651 Unioco Kin 1,670 Tobl 56,369 -----~--- A -\+6(,Þ~f\\ l' EXHIBIT PAGEJ!LO 252 134 134 ~-~~ 184 178 603 584 827 802 770 747 I I 402 390 40,000 2,000 27 174 14,000 2,8'00 8,&00 221 &00 500 21,760 1,230 2.000 21 "4,222 7,009 "4,099 6,801 4,637 98,527 "4.193 4,637 "4,193 4,637 1,670 1,670 455 92,083 2,618 694 95,850 1,544 1,544 1,670 1,670 RuralOt;es"" Camalion 246 Duvall 1,037 Enwnclaw 1,927 North Bend 636 S \com ish 20 Sn ualmie 1,691 1,800 Total 5,563 5,250 King Co..nty Tolal 151,931 289,127 'PAkPotOJliaJ Annexation Ñu in UoincolJ'Of3tJod King County Urban At,,; "Bcar Cred UPD; "'North Highlin<: ""Tb<: Rural Citics'largels are for the cUrTOJI city limits and rural expansion arta fOf each city. Thus the melhodology for adjusting targets as annexalions occur is nOl awlicabk 10 the rural citics. Editor's Nole: Source for 2001 housing ""djob capacily figurcs for PAAs is.he 1002 King County Buildabk Lands evalualion. Subarea unincorporated largelS were allocaled to PAAs based on pfOportional capacity. Revjsed per Motion 04-4, Sept. 2004. 75 1,125 1,125 1,125 22 252 27 174 221 21 694 494 -~) ~\ 'I/~ .~.~:",;:. ., ~~8 EXH I QIJ' - S2. PAGE..lLOF Metropolitan King County Council Growth Management and Unincorporated Areas ComrT1ittee Revised Staff Report Agenda Item: Proposed Ord: Attending: 4 2005-0046 Paul Reitenbach, Senior Policy Analyst, DOES Name: Lauren Smith Date: February 14, 2005 COMMITTEE ACTION: The Growth Management and Unincorporated Areas Committee recommended a "DO Pass Substitute" recommendation for Proposed Ordinance 2005-0046. The committee passed amendment A-1, a technical amendment to replace the current attachment to the ordinance (GMPC Motion 04-3) with a new attachment (GMPC Motion 04-4). The transmittal package included the wrong GMPC Motion. SUBJECT: Adopting amendments to the Countywide Planning Policies; revising targets for new household and job growth for the period 2002-2022. BACKGROUND: The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts. The GMPC was created in 1992 by interlocal agreement, in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Planning Policies (CPPs). Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure çountywide consistency with respect to land use planning efforts. As provided for in the interlocal agreement, the GMPC developed and recommended the Countywide Planning Policies, which were adopted by the King County Council and ratified by the cities. Subsequent amendments to the CPPs follow the same process: recommendation by the GMPC, adoption by the King County Council, and ratification by the cities. Amendments to the CPPs become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing at least 70% of the population of King County. A city shall be deemed to have ratified an amendment to the CPPs unless, within 90 days of adoption by King County, the city by legislative action disapproves it. SUMMARY: Proposed Ordinance 2005-0046 would amend the Countywide Planning'Policies by making technical adjustments to the household and employment growth targets. These adjustments were recommended by the Growth Management Planning Council through their unanimous approval of Motion 04-4 on September 15, 2004. O:\COMMlnEE GM. 2oo5\FINAL Siafl Reportsl2oo5-{)()46 ReviSed SR 2.14-Q5doc 219/2005 219 PM ..~ ~ ..,~.-J. : ' EXHI T r ~ . f." Re;;;'¡i<Ìos It, Ihe ~rÌ;,wth targets were discussed~~Q May 26 and again on September 15, 2004. The proposed changes are as follows: \ 1. Allocating a 592-household target to the West Hill unincorporated area, which mistakenly was not assigned a household target during the last round of updates. 2. Adjusting Tukwila's growth targets to include projected new households and jobs in an area that was formerly claimed by both SeaTac and Tukwila (total change to Tukwila's growth targets: +8 households, +993 jobs). 3. A correction increasing the job target for the City of Kent's potential annexation area from 44 jobs to 287 jobs, commensurate with the employment capacity of the area. 4. An adjustment of household and job targets for Pacific and Auburn to reflect a de- annexation by Pacific and annexation by Auburn, and a shift of household targets from Pacific to Covington. . Proposed Ordinance 2005-0046 would also ratify these changes on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9. STAFF ANALYSIS: Council staff, through its participation on the GMPC's interjurisdictional staff team, has had an opportunity to review the proposed target adjustments, and concurs that they are technical in nature and have been approved by the affected jurisdictions via the GMPC action. A complete description of the proposed changes is included as Attachment 4 to this staff report. O:\COMMITTEE GM - 2oo5\FlNAl Stall Repo<tsl2oo5-oo46 Revised SR 2'14-G5.doc 21912005 2:19 PM 10 11 12 13 14 15 16 17 KI~OI,l~ri! ¡'; ~l ..f ~ ., '. .. . t 200 King County Courthouse 5161lûrd Avenue Seattle, WA 98104 Signature Report . February 14, 2005 EXHIBIT --D- PAGE--LOF j ~ Ordinance 15123 Proposed No. 2005-0047.2 Sponsors Constantine 1 AN ORDINANCE adopting amendments to the 2 Countywide Planning Policies; designating downtown 3 Burien as an Urban Center; ratifying the amended 4 Countywide Planning Policies for unincorporated King 5 County; and amending Ordinance 10450, Section 3, as 6 amended, and K.c.c. 20.10.030 and Ordinance 10450, 7 Section 4, as amended, and K.C.c. 20.10.040. 8 9 BE IT ORDAINED BY THE COUNCIL OF KING COUNTY: SECTION 1. Findings. The council makes the following findings: A. The metropolitan King County council adopted and ratified the Growth Management Planning Council recommended King County 2012 - Countywide Planning Policies (Phase I) in July 1992, under Ordinance 10450. B. The metropolitan King County council adopted and ratified the Phase II amendmènts to the Countywide Planning Policies on August IS, 1994, under Ordinance 11446. L -~~---- - -- Ordinance 15123 ~ 18 C. The Growth Management Planning Council met on September 15,2004, and '" .",,'." , 19 f voted to recommend amendments to the King County Countywide Planning Policies " .,.t; 2~ ~ designating downtown Bunen as an Urban Center. 21 SECTION 2. Ordinance 10450, Section 3, as amended, and KC.c. 20.10.030 are 22 each hereby amended to read as follows: 23 Phase II. 24 A. The Phase II Amendments to the King County 2012 Countywide Planning 25 Policies attached to Ordinance 11446 are hereby approved and adopted. 26 B. The Phase II Amendments to the King County 2012 - Countywide Planning 27 Policies are amended, as shown by Attachment 1 to Ordinance 12027. 28 C. The Phase II Amendments to the King County 2012 - Countywide Planning 29 Policies are amended, as shown by Attachment 1 to Ordinance 12421. 30 D. The Phase II Amendments to the King County 2012 - Countywide Planning 31 Policies are amended, as shown by Attachments 1 and 2 to Ordinance 13260. 32 E. The Phase II Amendments to the King County 2012 - Countywide Planning 33 Policies are amended, as shown by Attachments 1 through 4 to Ordinance 13415. 34 F. The Phase II Amendments to the King County 2012 - Countywide Planning 35 Policies are amended, as shown by Attachments 1 through 3 to Ordinance 13858. 36 G. The Phase II Amendments to the King County 2012 - Countywide Planning 37 Policies are amended, as shown by Attachment 1 to Ordinance 14390. 38 H. The Phase II Amendments to the King County 2012 - Countywide Planning 39 Policies are amended, as shown by Attachment 1 to Ordinance 14391. 2 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 Ordinance 15123 L The Phase II Amendments to the King County tie Planning Policies are amended, as shown by Attachment 1 to Ordinance 14392. J. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by AUachmentlto Ordinance 14652. K. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 through 3 to Ordinance 14653. L. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14654. M. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment 1 to Ordinance 14655. N. The Phase II Amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachments 1 and 2 to Ordinance 14656. O. The Phase II amendments to the King County 2012 - Countywide Planning Policies are amended, as shown by Attachment A to Ordinance 14844. P. The Phase II Amendments to the King County 2012 - Countywide Planning Polièies are amended, as shown by Attachment A to this ordinance. SECTION 3. Ordinance 10450, Section 4, as amended, and K.C.c. 20.10.040 are each hereby amended to read as follows: Ratification for unincorporated King County. A. Countywide Planning Policies adopted by Ordinance 10450 for the purposes specified are hereby ratified on behalf of the population of unincorporated King County. B. The amendments to the Countywide Planning Policies adopted by Ordinance 10840 are hereby ratified on behalf of the population of unincorporated King County. 3 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 Ordinance 15123 . ~.H. !T 1) . ~,.- ' -.11/ ' C. The ahi!nJments to the Countywide Planning Policies adopted by Ordinance 11061 are hereby ratified on behalf of the population of unincorporated King County. D. The Phase II amendments to the King County 2012 Countywide Planning Policies adopted by Ordinance 11446 are hereby ratified on behalf of the population of unincorporated King County. E. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12027 are hereby ratified on behalf of the population of unincorporated King County- F. The amendments to the King County 2012- Countywide Planning Policies, as shown by Attachment 1 to Ordinance 12421, are hereby ratified on behalf of the population of unincorporated King County. G. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 13260, are hereby ratified on behalf of the population of unincorporated King County. H. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 through 4 to Ordinance 13415, are hereby ratified on behalf of the population of unincorporated King County. L The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 through 3 to Ordinance 13858, are hereby ratified on behalf of the population of unincorporated King County- J. The amendments to the King County 2012 - Countywide Planning PoliCies, as shown by Attachment 1 to Ordinance 14390, are hereby ratified on behalf of the population of unincorporated King County. 4 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 ~..-~.. EXH I B IT ----LL-. (t.LcPAGE~OF ~ (,:;¡"r. 'ï1 :';""::"~.'~'.'.. K. The amendments .to the King County 2012 - Countywide Planning Policies, as Ordinance 15123 shown by Attachment 1 to Ordinance 14391, are hereby ratified on behalf of the population of unincorporated King County. L. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14392, are hereby ratified on behalf of the population of unincorporated King County. M. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14652, are hereby ratified on behalf of the population of unincorporated King County. N. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 through 3 to Ordinance 14653, are hereby ratified on behalf of the population of unincorporated King County. O. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14654, are hereby ratified on behalf of the population of unincorporated King County. P. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment 1 to Ordinance 14655, are hereby ratified on behalf of the population of unincorporated King County. Q. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachments 1 and 2 to Ordinance 14656, are hereby ratified on behalf of the population of unincorporated King County. 5 107 108 109 110 1 ~ ~"". ~~\ Ordinance 15123 ' . ..,i!I ", , &JIHIBIT ~ ..~ R. The amendments to the King County 2012 - Countywide Planning Policies, as shown by Attachment A to Ordinance 14844, are hereby ratified on behalf of the population of unincorporated King County. . S. The amendments to the King County 2012 - Countywide PlannÎng Policies, as 6 Ordinance 15123 .~ 111 shown by Attachment A to this ordinance, are hereby ratified on behalf of the population 112 of unincorporated King County. 113 Ordinance 15123 was introduced on 1/3112005 and passed by the Metropolitan King County Council on V1412oo5, by the following vote: Yes: 12 - Mr. Phillips, Mr. von Reichbauer, Ms. Lambert, Mr. Pelz, Mr. Dunn, Mr. Ferguson, Mr. Hammond, Mr. Gossett, Ms. Hague, Mr. Irons,Ms. Patterson and Mr. Constantine No: 0 Excused: 1 - Ms. Edmonds ATTEST: -----:> (~~ Anne Noris, Clerk of the Council APPROVED this ~ day or ~~. 2005. Attachments A. Motion No. 04-3 c::> c::> Cf1 ...., ,) fTl C) ro cn N xC .c- -" "' -<:h =^ :P- l) ::c 0 c: \.0 ...... n , 7 -- /Ø m 0 ¡T1 < rn CJ (fl +" 7 8 9 10 1l 12 13 14 15 16 11 18. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ~ta~~~í1Jßiì' 5~12 3 September 15, 2004 AHaclunent A Sponsored By: Executive Committee . MOTION NO. 04-3 2 3 4 5 A MOTION to amend the Countywide Planning Policies by designating Downtown Burien as an Urban Center. Downtown Burien is added to the list of Urban Centers following Countywide Plarining Policy LU-39. 6 WlffiREAS, A goal ofthe Growth Management Ad is to encourage development in Urban Areas where adequate public facilities exist or can be provided in an efficient manner; . WHEREAS, Policy LU-39 of the Countywide Planning Policies ofK.ing County describes the criteria for Urban Center designation; . WHEREAS, Policy LU-40 of the Countywide Planning Policies of }{jog County describes standards for planned land uses witlún Urban Centers; . WHEREAS, the City of Burien has demonstrated that Downtown Bupen meets the criteria for designation as an Urban Center; and WHEREAS, }{jng County Comprehensive Plan Policy U-1O6 supports the development of Urban Centers to meet the region's needs for housing, jobs, services, culture and recreation. UGM P(' nOO2GMPOMotiotIO2.(,.doc I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 r EXH'~'~( PAGE ~.. þF 15123 THE GROWTH MANAGEMENT PLANNING COUNCIL OF KING COUNTY HEREBY MOVES AS FOLLOWS: Downtown Burien is designated as an Urban Center. The list of Urban Centers following Countywide Plaru1Íng Policy LU-39 is modified to include Downtown Burien. ADOPTED by the Growth Management Plarming Council of King County on September 15, 2004 in open session and signed by the chair of GMPC Ron Sims, Chair, Growth Management Planning Council UGM PC/2002GM PCJM otionO 2 -<.. 00c cr .s-\ -\.- ~1 ". 8 EXHlelT.- D, ~ PAGE1D-OF ~ -. i-- -,- .., : Metropolitan King County Council Growth Management and Unincorporated Areas Committee Revised Staff Report Agenda Item: Proposed Ord: Attending: 3 2005-0047 Scott Greenberg, Community Development Director, City of Burien Name: Lauren Smith Date: February 15, 2005 COMMITTEE ACTION: The Growth Management and Unincorporated Areas Committee recommended a "DO Pass Substitute" recommendation for Proposed Ordinance 2005-0047. The committee passed amendment A-1, a technical amendment to replace the current attachment to the ordinance (GMPC Motion 04-4) with a new attachment (GMPC Motion 04-3). The transmittal package included the wrong GMPC Motion. SUBJECT: Adopting amendments to the Countywide Planning Policies; designating downtown Burien as an Urban Center. BACKGROUND: The Growth Management Planning Council and Countywide Planning Policies The Growth Management Planning Council (GMPC) is a formal body comprised of elected officials from King County, Seattle, Bellevue, the Suburban Cities, and Special Districts. The GMPC was created in 1992 by interlocal agreement, in response to a provision in the Washington State Growth Management Act (GMA) requiring cities and counties to work together to adopt Countywide Plaf1ning Policies (CPPs). Under GMA, countywide planning policies serve as the framework for each individual jurisdiction's comprehensive plan, and ensure countywide consistency with respect to land use planning efforts. As provided for in the interlocal agreement, the GMPC developed and recommended the Countywide Planning Policies, which were adopted by the King County Council and ratified by the cities. Subsequent amendments to the CPPs follow the same process: recommendation by the GMPC, adoption by the King County Council, and ratification by the cities. Amendments to the CPPs become effective when ratified by ordinance or resolution by at least 30% of the city and county governments representing at least 70% of the population of King County. A city shall be deemed to have ratified an amendment to the CPPs unless, within 90 days of adoption by King County, the city by legislative action disapproves it. SUMMARY: Proposed Ordinance 2005-0047 would amend the Countywide Planning Policies by adding downtown Burien to the list of Urban Centers in Policy LU-39. The ordinance would also ratify the change on behalf of the population of unincorporated King County, as required by Countywide Planning Policy FW-1, Step 9. O:\COMMITTEE GM - 2005\FINAL Staff Reports12OO5-ú047 CPPs - Buríen Urban Center REVISEOdoc 21912005 2:52 PM ,.~ 1) tl EXHIBIT. '!: STA:ÞA~~~YSIS;'\\ PAGE--U-OF ~ Proposed Designation of Downtown Burien as an Urban Center The City of Burien requests that the King County Council amend the Countywide Planning Policies to add its downtown core to the list of Urban Centers in Policy LU-39. The city has followed the correct process for obtaining such a designation, starting with amending its own plans, policies and capital improvement programs, and also by securing the recommendation of the Growth Management Planning Council, which indicated its approval through the unanimous adoption of Motion 04-3 on September 15, 2004. The final steps in the center designation process are approval by the King County Council and ratification by the cities (see background section for a detailed explanation of the ratification process). Requirements for Urban Center Designation . The Countywide Planning Policies describe Urban Centers as areas of concentrated employment and housing, with direct service by high-capacity transit and a wide range of other land uses. Collectively, they are expected to account for up to one half of King County's employment growth and one quarter of household growth over the next 20 years. The list of Urban Centers in Countywide Planning Policy LU-39 currently includes: . Auburn . Bellevue . Kent . Federal Way . Kirkland . Redmond (2) . Renton . Seattle (5) . Tukwila In order to be designated as an Urban Center, jurisdictions must meet specific criteria in the Countywide Planning Policies, including having planned land uses to accommodate: 1. A minimum of 15,000 jobs within one-half mile of a transit center; 2. At a minimum, an average of 50 employees per gross acre; and 3. At a minimum, an average of 15 households per acre. In addition to these requirements, Policy LU-40 states that fully realized Urban Centers shall be characterized by the following: a. Clearly defined geographic boundaries; b. An intensity/density of land uses sufficient to support effective and rapid transit; c. Pedestrian emphasis within the Center; d. Emphasis on superior urban design which reflects the local community; e. Limitations on single-occupancy vehicle usage during peak commute hours; t A broad array of land uses and choices within those land uses for employees and residents; g. Sufficient public open spaces and recreational opportunities; and h. Uses which provide both daytime and nighttime activities in the Center: City of Burien's Existing and Planned Conditions The Countywide Planning Policies recognize that Urban Centers vary substantially in the number of households and jobs they contain at the time of their initial designation, and thus the decision to designate an Urban Center is based on planned, not existing, densities. A jurisdiction shows its commitment to realizing these densities through its comprehensive plan policies, a supportive regulatory environment and a commitment to provide adequate infrastructure. O:\COMMIITEE GM. 2005\FINAl Siall Reportsl2oo5-0047 CPPs. Buften Urban Center REVISED.doc 21912005 2:52 PM EXHIQI]'- ~ PAGE"&OF The table on the next page shows Burien's existing conditions, as well as future growth projections for the near future (10-20 years, or "mid-range), and beyond (20+ years, or "long-range). The long-range projected capacity envisions an Urban Center that is consistent with the requirements in the Countywide Planning Policies. I. Burien Urban Center - Existing and Planned Capacity Households 1 ,433 2,689 6,294 Households/Acre 4.1 7.6 17.8 GMPC Recommendation The GMPC, through the unanimous adoption of Motion 04-3, has declared that the City of Burien has demonstrated its commitment to developing a fully realized Urban Center as envisioned in the Countywide Planning Policies. Specific findings include: . Burien's comprehensive plan and downtown plan establish the policy framework for achieving a compact, mixed use, transit and pedestrian oriented Urban Center. . Burien has implemented its plans with supportive land use and development regulations, including unlimited residential density in the downtown zone, increased height limits, design guidelines and streamlined permit processing. . The city has planned for future growth within the Urban Center through recent investments in utility, street and sidewalk upgrades, and in land assembly and acquisition. These efforts include plans for a mixed-use Town Square development, and plans for a transit-oriented development project Council staff, through its participation on the GMPC's interjurisdictional staff team, has had an opportunity to thoroughly review the city's proposal, and concurs that it meets the requirements in the Countywide Planning Policies for designation as an Urban Center. A complete analysis of the city's proposal as presented to the GMPC is included as Attachment 4 to this staff report. O:\COMMITTEE GM. 2oo5\FINAl Staff Repo<ts\2ooS-0047 CPPs . Bunen Urban Center REVISED.doc 21912005 2:52 PM MEETING DATE: April 5, 2005 ITEMJL ( ð-) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Approval of New City Hall Contract CATEGORY: BUDGET IMPACT: D D [g] CONSENT RESOLUTION CITY COUNCIL BUSINESS D ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: None. SUMMARY/BACKGROUND: State law the City to retain 5% of the money due to each contractor as a trust fund for the protection of anyone who performs labor; provides materials, supplies or equipment; or subcontracts to the prime contractor. In addition, on contracts less than $25,000, a contractor may elect to have the City retain another 50% of the contract in lieu of a performance bond. As part of the process, a notice of completion and punch list is issued to each contractor, the Department of Revenue must verify that no outstanding taxes are owed, and the Council must accept each contract is complete before any retainage or performance bond is released to the contractor. Staff has accepted the following project as complete and seeks acceptance of completion by the City Council: Connected Technologies dba Technocom - Low Voltage Data Infrastructure CITY COUNCIL COMMITTEE RECOMMENDATION: FEDRAC recommends that the full Council authorize staff to place requests to accept the new city hall contract as complete, release retainage, and release performance bonds directly onto future Council business agendas. PROPOSED MOTION: "I move to accept the Low Voltage Data Infrastructure contract as complete and authorize staff to release retainage, and performance bonds to the appropriate contractors." CITY MANAGER APPROVAL: ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D D D D APPROVED DENIED TABLED/DEFERRED/NO ACTION MOVED TO SECOND READING (ordinances only) COUNCIL BILL # ST I" reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 Certification for Release of Contract Retainage Bid/Contract No: AG04-057 -- Connected Technologies dba Techno-Com Project Title: Low Voltage Data Infrastructure, New Federal Way City Hall Project I hereby certify, as Contract Administrator representing the City of Federal Way, that all work required by the above cited contract was completed on January 25t\ 2005 and final acceptance by the City Council \-vas required. I also certify that no liens have been received within 30 days from the above date from any person or persons, subcontractors or materialmen, who have performed or provided any work or material on subject contract. :s.w Steve Ikerd Contract Administrator ~\ .~ L ) ~V¿ .. i... Director of Administering Department Also, please find attached Notice of Completion of Public Works Contract for the notification of Department of Revenue and Employment Security Department. ~ ~RivÊ~ State of Washington Department of Revenue PO Box 47474 Olympia, WA 98504-7474 Contractor's Registration No. (UBI No.): Date: TECHNI*962CE 601340585 9/9/04 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: Name & Address of Public Agency City of Federal Way P. O. Box 9718 Federal Way, WA 98063-9718 Department Use Only Assigned To Date Assigned Notice is hereb iven relative to the com letion of contract or ro' ect described below escrlptlOn 0 .ontract CITY OF FEDERAL WAY NEW CITY HALL PROJECT -- LV DATA & PHONE INFRA (CONTRACT #AGO4-057) 253/939-9093 ate \ or Accepte 1 % l/2004 FIRST NA T' L INSURANCE CO. OF AMERICA (BOND # 12692) agent 5 fess POB 34526,; SEATTLE, WASHINGTON 98124-1526 Contract Amount: $ 239,018.00 Amount Disbursed: $ 288,584.24 Additions or Reductions: $ 39,001.50 Sales Tax: $ 24,465.72 TOTAL: $ 302,485.22 Amount Retained: $ 13,900.98 TOT AL: $ 302,485.22 Disbursing Officer Signature: Khanh Hang Type Of Prlllt Name Phone Number: 253/835-2525 The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, Olympia, W A 98504-7474, immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate, and then only in accordance with said certificate. To inquire about the availability of this document in an alternate format for the visually impaired or a language other than English, please call (360) 753-3217. Teletype (TTY) users may call (800) 451-7985. You may also access tax information on our Internet home page at http:/dor. \Va.goY. MEETING DATE: AprilS, 2005 , ITEM# .:1!T (J..~-> CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Community Center: 85% Design Consideration CATEGORY: BUDGET IMPACT: 0 CONSENT 0 RESOLUTION ~ CITY COUNCIL BUSINESS D ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ A TT ACHMENTS: Upper and lower level floor plans including all alternates, site plan, budget summary and milestone project schedule summary presented March 22, 2005. SUMMARY/BACKGROUND: Council approved 50% Design on November 2, 2004. Budget reconciliation and proposed 85% Design was presented in a study session on March 22, 2005. At that time the schedule provided for consideration of 85% design approval on the AprilS, 2005 Regular Council meeting agenda. CITY COUNCIL COMMITTEE RECOMMENJ)ATION: NA PROPOSED MOTION: "I move approval of 85% Design of the new community center to include bid alternates as presented on March 22, 2005, and give authorization to complete] 00% design and bid documents for Council consideration on Regular Council Agenda April] 9,2005." CITY MANAGER APPRO VAL: ~'- (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: 0 APPROVED 0 DENIED 0 TABLED/J)EFERREJ)/NO ACTION D MOVED TO SECONJ) READING (ordinances only) COUNCIL BILL # ] ST reading Enactment reading ORDINANCE # RESOLUTION # -~-'------------ -----------------,,---- --------- REVISED - 05/10/2001 City Council Presentation 850/0 Design Update March 22, 2005 City of Federal Way Community Center In association with Arai Jackson Ellison Murakami . ~ '",- § '>-. ~ "" LL (/) C)a::: (00 mO N....J riLL~ lOt-;; (/) .". a::: ;jj - ;t LL ~ ,~~ LLa:: WO ØO LO...J LOu.. 0009 <ÒZ; 0 -', 0... W ð (f)", ~;; H ~~ '-----~ \ L~_. ~f ,~ ~Z t . ~ ~ ~ ~~ ..~w I'!,,'š ~?i¡g II:"'J I'!;!j,! ;law új ~ ~~:: ffi" .¡ ~O -'II: "'M .. ~ ~ w"", S! ¡~~ ~ 11:-<>:; ~8h <i~~" f\<:> a a ~ !.... ~ '+- ::J ro ~'/J\ " ' ' ,,' "'co <.[f[.~:"./"."'" .\ . ., '.~ç~,.,"'-,.'; ,~d,i'..,; . "', " <..~vj~~,.' >~~cr-+ '- '-C '~ ,~\ ) ! '0 - ',J~~_;~r- .:.1J$. ~:-/ '< :' -~,- -' -";J"" é-- -/1 : (7 -- n__- I C"> L -, ('f) I --- - ---------~ . --- ----;-~'~---. . --- --.c::-, \/\ .~~ Fëderal Way Community Center Draft 850/0 Design Review [March 22, 2005] Executive Summary BRS has performed a detailed estimate on the 85% Construction Documents and is indicating that the Base Construction Work without the Alternates could be slightly under by -1.03% of the $14,550,000 allowable construction budget. Vanir has performed a cross check and review of BRS's estimate and is indicating costs slightly higher, over the $14,550,000 by 1.88%. This spread in the cost estimates of under 3% is within an acceptable range, as a typical bid spread could range plus or minus 5% from the targeted budget amount on a project of this nature. Based on this understanding it is Vanir's opinion that the design to cost requirements of BRS's contract have been met as best can be determined for the pre-bid phase. BRS's full compliance regarding the design to costs clause will, however, be ultimately determined at the time of the bid. The Project Team continues to review ways to reduce costs while retaining a quality project with the objective of potentially funding the alternate features. Alternates - Savings from other areas of the budget now available to fund construction Alternates and associated sales tax are $501,000. The total estimated costs for all Alternates is $1,215,000 (includes WSST) per BRS's estimate. The following is a breakdown of BRS's estimated cost for each Alternate: Alternate 1: 3rd GYM Bay Alternate 2: Multi-Purpose Room Alternate 3: Running Track Alternate 4: Climbing Wall Enclosure Total Estimate $508,000 $260,000 $287,000 $160,000 $1,215,000 Project Budget: Estimated Building and Site Cost: Re-Allocated Funds Available For Alternates: Estimated Project Soft Costs: Soft Cost Contingency: Construction Change Order Contingency: Allocated Funds $20,578,451 $14,553,479 + $461,000 + WSST: $1,280,706 WSST $40,568 $15,834,186 $ 501,568 $ 3,165,481 $ 71,944 $ 1,005.272 $20,578,451 Total Wetland Buffer Modification Approval Permit Review 85% Design Review 85% Design Approval Bidders Forum 100% Design Approval! Authorization to Bid Bid Advertisement Bid Period Authorization to Award Notice To Proceed with Construction VANIR Milestone Schedule: January 12, 2005 February 14, 2005 to March 31, 2005 March 22, 2005 April 5, 2005 April 6, 2005 April 19,2005 April 21, 2005 April 21, 2005 to May 19, 2005 June 7,2005 June 16, 2005 VANIR CONSTRUCTION MANAGEMENT, INC MEETING DATE: April 5, 2005 ITEM# ~V/ (~) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Proposed Settlement Agreement with St. Paulffravelers Insurance CATEGORY: BUDGET IMP ACT: D CONSENT D RESOLUTION X CITY COUNCIL BUSINESS D ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ """"""""""""""""".......... A TT ACHMENTS: Proposed Mutual Settlement Agreement SUMMARYIBACKGROUND: The proposed mutual settlement agreement for $315,000.00 would resolve the pending appeal in the Ninth Circuit Court of Appeals. St. Paul/Travelers was the City's insurance company from 2001-2002. When business owners brought a lawsuit (Jet Chevrolet et aT) against the City regarding enforcement of the Sign Code, St. Paul refused to defend the City claiming that the enforcement action was excluded under the insurance policy. The City commenced a lawsuit against St. Paul. Judge Zilly of the United States Western District of Washington Court ruled that the insurance company had a duty to defend the City in the Jet Chevrolet matter and ordered the company to pay all of the defense costs along with prejudgment interest. St. Paul appealed to the Ninth Circuit Court of Appeals, which is still pending. St. Paul approached the City to settle the matter. The parties negotiated the proposed mutual settlement agreement. The settlement would allow the City to recoup the out of pocket expenses paid in defending the Jet Chevrolet matter and most of the out of pocket expenses in prosecuting the matter against St. Paul. CITY COUNCIL COMMITTEE RECOMMENDATION: N/A. ............................................ ......................"""""""""""" """"""""""""""""""""""" PROPOSED MOTION: I move approval and authorize the City Manager to execute the proposed mutual settlement agreement. CITY MANAGER APPROVAL: ~- (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D APPROVED D DENIED D T ABLED/DEFERRED/NO ACTION D MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 DRAfT 3t/- CJ Ie š SETTLEMENT AGREEMENT AND MUTUAL RELEASE I. PARTIES This Settlement Agreement and Mutual Release ("Agreement") is made this - day of ,2005, between and among St. Paul Guardian Insurance Company ("ST. PAUL"), and the City of Federal Way, Washington ("THE CITY"). II. DEFINITIONS The Parties hereto agree that the following definitions will apply throughout this Agreement. 1. "CONTRACTS" shall mean any and all insurance contracts issued to THE CITY by ST. PAUL, including, but not limited to, the following: ----.-. ....".'-' POLICY No. GP09301321 GP09303975 POLICY PERIOD 01/31/00-01/31/01 01/31/01-01/31/02 -] I 2. "COVERAGE ACTION" shall mean the lawsuit styled The City of Federal Way v. St. Paul Guardian Insurance Company, United States District Court, Western District of Washington, Cause No. C03-171Z, United States Court of Appeals for the Ninth Circuit, Docket No. 04-35804. 3. "PARTIES" shall mean ST. PAUL and THE CITY. 4. "THE CITY" shall mean the City of Federal Way, Washington, and any of its predecessors, successors, agents, assigns, and all servants, representatives, brokers, attorneys, or other persons or entities acting under its direction or control or on their behalf. 5. "ST. PAUL" shall mean St. Paul Guardian Insurance Company, and any past, present or future officers, directors, shareholders, principals, parents, subsidiaries, affiliates, representatives, predecessors, successors, agents or assigns, and all persons acting under its direction or control or on its behalf. 6. "UNDERLYING ACTION" shall mean the lawsuit styled Jet Chevrolet, Inc., et al. v. The CityafFederal Way, Superior Court of Washington, King County, Cause No. 02-2- 03653 7. Nothing in this Settlement Agreement and Release shall affect rights of persons not parties to this agreement. III. RECIT ALS 1. ST. PAUL issued the CONTRACTS to THE CITY. K:IClass Action-Jet ChevroletlinsurancelAppeallFinalCleanSettlementdoc 1 2. The UNDERLYING ACTION was filed against THE CITY. THE CITY tendered the defense of the UNDERLYING ACTION to ST. PAUL. ST. PAUL denied any duty to defend the UNDERLYING ACTION. THE CITY brought the COVERAGE ACTION against ST. PAUL to recover the costs associated with the defense ofthe UNDERLYING ACTION. The UNDERLING ACTION has been resolved. 3. The PARTIES have been negotiating the rights and obligations of the PARTIES in regard to the CONTRACTS and payment of costs associated with the defense of the UNDERLYING ACTION and THE CITY's prosecution of the COVERAGE ACTION. 4. THE CITY contends that ST. PAUL has an obligation to pay for costs associated with the defense of the UNDERLYING ACTION as the allegations against THE CITY in the UNDERLYING ACTION are potentially covered by THE CONTRACTS. The United States District Court in the COVERAGE ACTION ruled in the City's favor regarding ST. PAUL'S obligation to pay for costs associated with the defense of the UNDERLYING ACTION. ST. PAUL has appealed those rulings to the United States Court of Appeals for the Ninth Circuit, where such appeal is presently pending. 5. ST. PAUL denies any obligation to THE CITY with respect to costs THE CITY incurred in the defense of the UNDERLYING ACTION, contending, among other things, that the claims asserted in the UNDERLYING ACTION are not covered by the tenns of the CONTRACTS. 6. THE CITY contends that ST. PAUL breached the CONTRACTS with THE CITY. ST. PAUL denies these claims. 7. A dispute exists as to the existence and extent of insurance coverage, if any, under the CONTRACTS. The PARTIES agree that they have considered each other's contentions, the disputed and contested posture of the insurance coverage issues, and the present and future costs to litigate these disputed and contested insurance coverage issues, and now desire to compromise all past, present and future claims and disputes between the PARTIES arising under the CONTRACTS, whether any such claims relate to wrongful acts, property damage, bodily injury, personal injury, or any other type of injury or coverage or to attorney's fees or costs, without admitting the validity or invalidity of any claims. IV. WARRANTY THE CITY represents and warrants that it has not transferred or assigned, in whole or in part, and that it fully owns and controls, all of its original rights under the CONTRACTS, and is authorized to fully and completely compromise its claims under the CONTRACTS for insurance proceeds sought in the COVERAGE ACTION. V. AGREEMENTS In consideration of the mutual covenants and promises contained herein and based upon the recitals herein, the PARTIES agree as follows: K:IClass Action-Jet ChevroletlinsurancelAppeallFinalCleanSettlementdoc 2 1. Payment by ST. PAUL Within ten (10) days of the full execution of this Agreement by both Parties, ST. PAUL shall issue payment in the amount of Three Hundred Fifteen Thousand Dollars ($315,000.00) to Preston Gates & Ellis, LLP., in trust for THE CITY. 2. Mutual Releases and Discharges a. THE CITY and ST. PAUL hereby mutually and completely release and forever discharge one another from any and all past, present or future claims, demands, obligations, actions, causes of action, rights, damages, costs, losses of services, expenses and compensation of any nature whatsoever, whether based on a tort, contract, statute or other theory of recovery, which either party now has, or which may hereafter accrue or otherwise be acquired, or account of, or may in any way grow out of, or which are the subject of the Complaint (and all related pleadings) in the COVERAGE ACTION or the UNDERLYING ACTION. No Release or Discharge within this Agreement shall extend to any past, present or future claims, demands, obligations, actions, causes of action, rights, damages, costs, losses of services, expenses and compensation of any nature whatsoever, whether based on a tort, contract, statute or other theory of recovery, which do not arise from the COVERAGE ACTION or the UNDERLYING ACTION. b. In consideration of the payments set forth in Section 1, THE CITY and ST. PAUL hereby mutually and completely release and forever discharge one another from any and all past, present or future claims, counterclaims, demands, obligations, actions, causes of action, rights, damages, costs, losses of services, expenses, bad faith, and compensation of any nature whatsoever, whether based on a tort, contract, statute or other theory of recovery, which either party now has, or which may hereafter accrue or otherwise be acquired, or account of, or may in any way grow out of, or which are the subj ect of the Complaint (and all related pleadings) in the COVERAGE ACTION or the UNDERLYING ACTION, including, without limitation, any and all known or unknown claims for injuries and/or losses to the PARTIES with respect to the UNDERLYING ACTION or the COVERAGE ACTION, or any future claim of the PARTIES' representatives or successors, which have resulted or may result from the alleged acts or omissions of the PARTIES with respect to the UNDERLYING ACTION or the COVERAGE ACTION. c. THE CITY declares satisfied and resolved all requests, demands and tenders for indemnity, defense, reimbursement or any and all other requests, demands and tenders heretofore submitted to ST. PAUL under the CONTRACTS with respect to the UNDERLYING ACTION. d. In connection with this Mutual Release, the PARTIES acknowledge that there is a risk that, subsequent to the execution of this Agreement, they may incur, suffer or sustain injury, loss, damage, costs, attorneys fees, expenses, or any of these, which are in some way caused by and/or connected with the persons, entities and/or matters referred to in this Agreement, or which are unknown and unanticipated at the time that this Agreement is signed, or which are not presently capable of being ascertained. Nevertheless, the PARTIES acknowledge that this Agreement has been negotiated and agreed upon in light of those risks, and the PARTIES expressly waive their rights under the K:IClass Action-Jet ChevroletlinsurancelAppeallFinalCleanSettlement.doc 3 CONTRACTS regarding the UNDERL YING ACTION, and assume the risk that the facts and law with respect to the UNDERLYING ACTION or the COVERAGE ACTION may change or be different from what is now known to them. With this knowledge, the PARTIES provide this Mutual Release and assume the above- mentioned risks and understand that THIS AGREEMENT SHALL APPLY TO ALL UNKNOWN OR UNANTICIPATED CLAIMS OF THE PARTIES ARISING OUT OF THE UNDERLYING ACTION. e. This Release shall be effective as ofthe date of the execution of this Settlement Agreement. 3. Indemnification and Hold Harmless Agreement THE CITY agrees to defend ST. PAUL from and against any suits, complaints, actions, claims, demands, requests for relief, or forbearance of any kind regarding, in any way relating to or arising from the COVERAGE ACTION or the UNDERLYING ACTION, whether past, present or future, known or unknown, asserted or unasserted, and to indemnify and hold ST. PAUL hannless from and against any judgment, liability or indebtedness to any person or entity claiming entitlement to contribution, offset, payment, benefits, credit or coverage regarding, in any way relating to or arising from the COVERAGE ACTION or the UNDERLYING ACTION, whether past, present or future, known or unknown, asserted or unasserted. This indemnification and defense includes, but is not limited to, (i) claims by an alleged insured or additional insured, (ii) direct actions or claims or actions for or of legal or equitable assignment, subrogation, contribution, indemnification, garnishment, or attachment, by any person or entity, (iii) claims by any actual or alleged successor in interest to THE CITY. Each party hereto agrees that it will promptly notify the other party in writing of any claim, demand, suit, or action which comes within or which may come within the scope of this paragraph. Upon receipt of such notice, THE CITY shall assume the defense of such action at their own expense. ST. PAUL will cooperate fully with THE CITY and counsel in pursuing the defense; Provided that: a. ST. PAUL agrees that it shall, by operation of this Agreement, fully release any and all parties that agree to release ST. PAUL, including, but not limited to, any other insurers of the CITY; b. ST. PAUL agrees that it shall take no affinnative legal action against other parties in relation to the CITY, arising from or pertaining to the COVERAGE ACTION, of the UNDERLYING ACTION (including those claims resolved by operation ofthis Agreement); c. ST. PAUL agrees that, in the event it invokes the Indemnification provisions ofthis Agreement, that it shall tender defense of any claims giving rise to such indemnity to the CITY, and allow the CITY the option to control, coordinate and/or supervise said defense in the CITY's sole discretion; and, K:IClass Action-Jet Chn roletlinsurancelAppeallFinalCleanSettlementdoc 4 d. Under no circumstances shall any Indemnity, Defense or Hold Harmless of any kind or nature under this Agreement, collectively exceed the amount of $315,000.00. 4. Stipulation and Order of Dismissal Within ten days of execution of this document and payment as set forth in Section 1, the PARTIES will execute one or more Stipulation( s) and Order( s) of Dismissal, dismissing with prejudice, and with each party to bear its own fees and expenses except as expressly provided in this Agreement, the lawsuit styled The City of Federal Way v. St. Paul Guardian Insurance Company, United States District Court, Western District of Washington, Cause No. C03-171Z, and the appeal thereof, in the United States Court of Appeals for the Ninth Circuit, under Docket No. 04-35804. 5. Reservation of Rights Except as otherwise stated herein, with respect to rights and obligations regarding all matters outside the scope of this Agreement or asserted by any person not a party to this Agreement, the PARTIES reserve all positions and all other rights, defenses and privileges concerning such matters or such persons. This Agreement is without precedential value and shall not be used as evidence, or in any other manner, before any court or in any proceeding to create, prove, or interpret the obligations under any insurance policy which may have been issued by ST. PAUL. This Agreement shall not be introduced into evidence, or used in any other manner, in any current or future litigation or matter except to demonstrate breach of or compliance with the terms and obligations of this Agreement, or the compromise or release of claims affecting this Agreement. 6. Parties Bound This Agreement is binding upon and for the benefit of ST. PAUL and THE CITY. 7. Complete Agreement This Agreement contains all the terms and conditions agreed upon by the PARTIES relating to the subject matter hereof and its terms are contractual. All prior or contemporaneous agreements, negotiations, correspondence, understandings or communications of the PARTIES, whether oral or written, respecting this settlement, are superseded by this Agreement. This Agreement may not be amended or modified in any way, except by a writing signed by each party to this Agreement or a duly authorized representative of each party. 8. Authority Each person signing this Agreement represents that he or she has the authority on behalf of his or her respective party to this Agreement to enter into a settlement and release with the terms and conditions set forth in this Agreement, such that this Agreement shall be binding on and enforceable by each ofthe PARTIES in accordance with its terms; Provided that, this Agreement shall not become final and binding until approved by the Federal Way City Council in open session and as required by law. K:IClass Action-Jet ChevroJetlinsurancelAppeallFinalCleanSettlementdoc 5 9. Voluntary Agreement This Agreement is not a contract of insurance and the signatories do not intend that it will be interpreted as such. This is not an adhesion contract, was jointly prepared by the PARTIES, and is the product of an anus-length negotiation. The PARTIES have fully read and understand the tenus of this Agreement and sign the same voluntarily, freely, and with the advice of counsel. It is also expressly agreed and understood that the language of this Agreement shall not be presumptively construed against either of the PARTIES hereto. 10. Disputed Claims It is understood and agreed that this Agreement is made as part of the compromise and settlement of disputed claims. No statement, whether oral or in writing, or action by any party to this Agreement, either previously or in connection with such compromise and settlement, shall be deemed or construed to be an admission by and ofthem to the truth or falsity of any matter pertaining to any claim, demand, or cause of action referred to herein, or an acknowledgment by any of them, of any fault or liability whatsoever to any party or to any other person or entity in connection with any matter or thing. 11. Duty of Good Faith The PARTIES agree that they owe each other a duty of good faith and fair dealing with respect to the tenus of this Agreement. The signatories agree to take such steps and to execute such documents as may be necessary or proper to effectuate the purpose and intent of this Agreement. 12. Counterparts This Agreement may be executed in counterparts, with each executed counterpart to have the same force and effect as an original. 13. Notices Any notice or request required or pennitted to be given to any party under the tenus of this Agreement shall be given in writing and shall be personally given or sent to such party by United States mail at the address below, or at any such other address within the United States as such party may designate in writing to the other. Each notice given in accordance with this paragraph shall be deemed to have been given on the date personally delivered, or if mailed, on the third day following the day on which it is deposited in the United States mail, certified or registered mail, return receipt requested, with postage prepaid, to the address last given in accordance with this section. a. ST. PAUL GUARDIAN INSURANCE COMPANY: Joseph D. Hampton, Esq. Gordon & Polscer, LLc. 1000 Second Avenue, Suite 1500 Seattle, W A 98104 K:IClass Action-Jet ChevrolellinsurancelAppeallFinalCleanSett1emenidoc 6 b. CITY OF FEDERAL WAY: City Attorney City of Federal Way P.O. Box 9718 Federal Way, WA 98063-9718 Matthew J. Segal Preston Gates & Ellis LLP 925 Fourth Avenue, Suite 2900 Seattle, W A 98104 14. Headings The headings of the sections ofthis Agreement have been inserted for convenience and reference only, and shall not be construed or interpreted to restrict or modify any of the tenus or provisions hereof. 15. Governing Law This Agreement shall be construed according to the laws of the State of Washington, regardless of any conflict of law provisions which may apply. 16. Choice of Forum The Parties agree that in the event of any litigation between any of the PARTIES regarding the subject matter ofthis Agreement, the PARTIES agree to submit to the jurisdiction of the United States District Court, in and for the Western District of Washington, at Seattle, and to comply with all requirements necessary to give such court jurisdiction. K:\Class Action-Jet Chevrolet\insurance\AppeaI\FinaICleanSettkment doc 7 Dated this - day of '- CITY OF FEDERAL WAY By David Moseley, City Manager COUNTY OF ) ) ss. ) STATE OF Upon being first duly sworn, , known to me to be the person whose name is subscribed to the within instrument, acknowledged that slhe executed the same for the purposes there contained in herlhis capacity as for the City of Federal Way. Subscribed and sworn to before me this - day of '- Printed Name: Notary Public in and for the State of Washington, residing at: My commission expires: K:\Class Action.Jet ChevroletlinsurancelAppeallFinalCleanSettlementdoc 8 DATED this - day of ST. PAUL GUARDIAN INSURANCE COMPANY Bradley York COUNTY OF ) ) ss. ) STATE OF TEXAS Upon being first duly sworn, Bradley York, known to me to be the person whose name is subscribed to the within instrument, acknowledged that he executed the same for the purposes there contained in his capacity as for St. Paul Guardian Insurance Company" Subscribed and sworn to before me this - day of '-" Printed Name: Notary Public in and for the State of Washington, residing at: My commission expires: K:\34887\00013IMJSIMJS _A210BK:\34887\00013IMJSIMJS - A21 OCK :134887\000 131MJSIMJS _A210D K{'lass Action-Jet ChevroletlinsurancelAppeallFinalCleanSettlementdoc 9 MEETING DATE: April 5, 2005 ITEM# l/ /--rei ) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: ON-STREET PARKING OF COMMERCIAL VEIDCLES IN RESIDENTIAL ZONES CATEGORY: BUDGET IMPACT: 0 CONSENT 0 RESOLUTION ~ CITY COUNCIL BUSINESS 0 ORDINANCE 0 PUBLIC HEARING 0 OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTS: Memorandum to the Land Use and Transportation Committee dated March 21,2005. SUMMARYIBACKGROUND: Federal Way City Code Section 15-82, as last amended in 1991, reads: "No person shall park a commercial vehicle which is more than 80 inches wide overall on any street or alley in residential areas zoned SE, RS and RM between the hours of 12:00 midnight and 6:00 a.m." In 2004, Ordinance 04-457 also amended Sections 22-1176 through 22-1180 to restrict the ability to park commercial vehicles off-street in residential zones. Staff anticipated that parking of commercial vehicles might shift to public right- of-way as a result. At the January 10, 2005 Land Use and Transportation Committee meeting, four citizens spoke in favor of further restrictions for parking commercial vehicles in residential zones. The concerns presented included: 1. Larger vehicles create safety issues, including sight distance restrictions at driveways and ability of emergency vehicles to turn around in cul-de-sacs; 2. The current restrictions require vehicles to be moved by midnight and the resultant noise disturbs the neighborhood; 3. Enforcement of the existing code is lacking. At the January 24,2005 Land Use and Transportation Committee meeting, the Committee requested staff to compare our ordinance with other cities and provide a recommendation. Attachment A provides a summary of the comparison of codes, and Attachment B provides the proposed code language. At the March 7, 2005 Land Use and Transportation Committee meeting, the Committee requested staff to investigate the extent of streets on which on-street parking would be pennitted under the proposed ordinance, and investigate the extent to which the codes, . covenants, and restrictions (CC&R's) of individual residential developments would already provide such a restriction. The map in Attachment C shows citywide the streets on which on-street parking could be pennitted, and Attachment D shows the same streets in greater detail. These do not include streets where only one side of the street is zoned residential, nor do they include streets where the existing pavement width would not pennit parking on at least one side. Some of these streets however could allow on-street parking if they were reconstructed to current standards. Hence, these maps present a current, worst-case analysis. The total street length where on-street parking of commercial vehicles could be pennitted under these circumstances is approximately 3 miles. However, these does not include any reductions that may be necessary to preserve sight distance at intersections and driveways, fire hydrants, etc., which typically are addressed on a complaint basis. Staff estimates that there are over 300 plats that might have CC&R's. Based on the latest contact list from the Community Development Department, approximately 80 of them may be active. Staff estimates that it would take approximately 160 hours to research the CC&R's of each, which would presumably at best apply to only a quarter of the streets in residential areas in the City. Therefore, staff seeks Committee direction as to whether to continue with this research. Another question was asked about how residents in newly-annexed areas would be notified of the change in on-street parking regulations upon annexation. Currently, the codes are identical, however, if the city modifies its code, areas annexed in the future would experience a change in the regulation of on-street parking. To date, there has been no systematic effort to notify residents of newly-annexed areas of any differences between the City and County codes. Staff could perfonn this if Council so directed. Per the direction of the Chair of the Committee, as this issue is a policy decision, staff is not making a recommendation. Options are: 1. Prohibit on-street parking of commercial vehicles in residential zones. 2. Increase the hours of restriction for on-street parking of commercial vehicles in residential zones. 3. No action. CITY COUNCIL COMMITTEE RECOMMENDATION: At its March 21, 2005 meeting, the Land Use and Transportation Committee moved to forward this item to City Council without a recommendation for further consideration by the full Council. PROPOSED MOTION: "I move: Option A - to not direct staff to amend the existing Federal Way City Code Section 15-82 as it applies to on-street parking of commercial vehicles in residential zones; or Option B - to direct staffto prepare a draft ordinance, amending the Federal Way City Code Section 15-82 as it applies to on-street parking of commercial vehicles in residential zones and forward the proposed ordinance to the City Council meeting on April 19, 2005." CITY MANAGER APPROVAL: (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D APPROVED D DENIED D TABLED/DEFERRED/NO ACTION D MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # REVISED - 05/10/2001 CITY OF FEDERAL WAY MEMORANDUM DATE: TO: VIA: FROM: SUBJECT: March 21, 2005 Land Use and Transportation Comminee David H. Moseley, City Manager Q~ Rick Perez, P.E., City Traffic Engineer ~ Oil-Street Parkillg of Commercial Vehicles ill Residelltial Zolles POLICY QUESTION: Should on-street parking of commercial vehicles be further restricted in residential zones? BACKGROUND: Federal Way City Code Section 15-82, as last amended in 1991, reads: "No person shall park a commercial vehicle which is more than 80 inches wide overall on any street or alley in residential areas zoned SE, RS and RM between the hours of 12:00 midnight and 6:00 a.m." In 2004, Ordinance 04-457 also amended Sections 22-1176 through 22-1180 to restrict the ability to park commercial vehicles off-street in residential zones. Staff anticipated that parking of commercial vehicles might shift to public right- of-way as a result. At the January 10, 2005 Land Use and Transportation Committee meeting, four citizens spoke in favor of further restrictions for parking commercial vehicles in residential zones. The concerns presented included: 1. 2. 3. Larger vehicles create safety issues, including sight distance restrictions at driveways and ability of emergency vehicles to turn around in cul-de-sacs; The current restrictions require vehicles to be moved by midnight and the resultant noise disturbs the neighborhood; Enforcement of the existing code is lacking. At the January 24, 2005 Land Use and Transportation Committee meeting, the Committee requested staff to compare our ordinance with other cities and provide a recommendation. Attachment A provides a summary of the comparison of codes, and Attachment B provides the proposed code language. At the March 7, 2005 Land Use and Transportation Committee meeting, the Committee requested staff to investigate the extent of streets on which on-street parking would be pennitted under the proposed ordinance, and investigate the extent to which the codes, covenants, and restrictions (CC&R's) of individual residential developments would already provide such a restriction. The map in Attachment C shows citywide the streets on which on-street parking could be pennitted, and Attachment D shows the same streets in greater detail. These do not include streets where only one side of the street is zoned residential, nor do they include streets where the existing pavement width would not pennit parking on at least one side. Some of these streets however could allow on-street parking if they were reconstructed to current standards. Hence, these maps present a current, worst-case analysis. The total street length where on-street parking of commercial vehicles could be pennitted under these circumstances is approximately 3 miles. However, these does not include any reductions that may be necessary to preserve sight distance at intersections and driveways, fire hydrants, etc., which typically are addressed on a complaint basis. Staff estimates that there are over 300 plats that might have CC&R's. Based on the latest contact list from the Community Development Department, approximately 80 of them may be active. Staff estimates that it would take approximately 160 hours to research the CC&R's of each, which would presumably at best apply to only a quarter of the streets in residential areas in the City. Therefore, staff seeks Committee direction as to whether to continue with this research. Another question was asked about how residents in newly-annexed areas would be notified of the change in on-street parking regulations upon annexation. Currently, the codes are identical, however, if the city modifies its code, areas annexed in the future would experience a change in the regulation of on-street parking. To date, there has been no systematic effort to notify residents of newly-annexed areas of any differences between the City and County codes. Staff could perform this if Council so directed. OPTIONS: --_n -.. .-- ... .---.-- ..' '. Positives ".." . -.. -. - -- --- ,-,~".... ---- . "..~.!!..~gatives , .- "" ." ---. . _.~-~.,..",- . .. I. Eliminate on-street parking of commercial vehicles in residential zones, with exceptions for delivery vehicles . Reduces potential safety Issues; Improves vehicle access; Reduces late night noise in neighborhoods; Reduces diesel fumes in neighborhoods . Potential impacts to home-based business owners/operators that utilize commercial vehicles. . emergency . . 2. Further restrict hours for on-street parking of commercial vehicles In residential zones . Reduces potential safety Issues; Improves vehicle access; Reduces late night noise in neighborhoods; Reduces diesel fumes in neighborhoods . Potential impacts to home-based business owners/operators that utilize commercial vehicles. . emergency . . 3. No action . No impact . Could be perceived as unresponsive to citizen concerns regarding: 0 Potential traffic safety Issues; 0 Emergency access; 0 Noise and diesel fumes in neighborhood vehicle STAFF RECOMMENDATION: Per the direction of the Chair of the Committee, as this issue is a policy decision, staff is not making a recommendation. Options are: I. Prohibit on-street parking of commercial vehicles in residential zones. 2. Increase the hours of restriction for on-street parking of commercial vehicles in residential zones. 3. No action. COMMITTEE RECOMMENDATION: Forward the Committee recommendation to the April 5, 2005 City Council Business Agenda for 1 5t Reading of the ordinance. APIJROV AL OF COMMITTEE REPORT: - J. - Do,'.:- c¡¡~ ~rie FaiSOn; Me"ñiber-- - -.. ., '*=~-~--.._~~=._-~ __non_- -.. -==-- ',' ',' .. , "..' ¡:,,: -,,",' , ""'. -, '-'" ' ,-,' "', ATTACHMENT A --Ai~;;~J - c~~~~¿~;:::;--~:~'=~ts - ] -~~(;- -I nllicrs (lee!) (feet) (pol1T1d~) ~~=---------~--------------- ____n__- - --- -"--"-,=._=~-,~..-~ Auburn 1 hour max 1 hour max 7.5 20 No limit Operating Operating Bellevue prohibited prohibited 8 30 32,000 10:00 pm - 10:00 pm- 7:00am 7:00 am Des 6 hours max 6 hours max 7.5 20 10,000 Moines Everett Allowed Loading only 8 20 16,000 Kent 2 hours max 2 hours max 8 20 8,000 Puyal1up Loading only Loading only 7 No No limit limit Over 1 ton Renton prohibited Prohibited No No 12.000 9:00 pm - limit limit 6:00 am Tacoma 1 hour max 1 hour max No No 12.000 limit limit King Prohibited Prohibited No Midnight - Midnight - 6.67 No limit County 6:00 am 6:00 am limit Current Prohibited Prohibited Federal Midnight - Midnight - 6.67 No No limit Way limit Code 6:00 am 6:00 am ATTACHMENT B Article IV. STOPPING - STANDING - PARKING Division 1. Generally 15-81 Penalty for violations. Unless another penalty is expressly provided by law, any person found to have committed an act which violates the provisions of this article, shall be guilty of a traffic infraction and shall be punished by a penalty of not more than $250.00. (Ord. No. 90-46, § 5,3-20-90; Ord. No. 91-97, § 1,5-21-91) 15-82 Parking commercial vehicles in residential areas. No person shall park a commercial vehicle which is more than 80 inches wide overall on any street or alley in residential areas zoned SE, RS and RM behveen the hours of 12:00 midnight and 6:00 a.m. ,except when engaged in deliveries or as support to an ongoing business activity such as construction, moving, carpentry, plumbing, or landscaping, but only for the time reasonable and necessary to support the activity or make the delivery. (Ord. No. 90-46, § 4, 3-20-90; Ord. No. 91-97, § 1,5-21-91) 15-83 Parking privileges for disabled persons. The following state statutes, including all future amendments, additions or deletions, are adopted by reference: (1) RCW 46.16.381, Special parking privileges for disabled persons - Penalties - Enforcement. (2) RCW 46.61.581. (3) The department of public safety may appoint volunteers to enforce the parking laws for disabled persons as set forth in RCW 46.16.381(13) as currently written, or amended in the future. (Ord. No. 01-391, § 7,6-19-01) 15-84 - 15-95 Reserved. Division 2. Specific Streets 15-96 Authority to impose limitations. The public works director has the authority, with respect to public highways, streets, roads and thoroughfares under the city's jurisdiction, to prohibit or limit the times that on-street parking is to be legally permitted. (Ord. No. 90-42, § 1,2-27-90; Ord. No. 90-47, § 1,3-20-90; Ord. No. 03-449, § 2, 9-16-03) 15-97 Signs. When the public works director determines parking restrictions are necessary, pursuant to FWCC 15-96, he or she shall erect, or cause to be erected and maintained, signs designating the parking restrictions. No such limitations shall be effective unless signs are in place. In no other case shall enforcement and effectiveness of this division be conditioned on signage. (Ord. No. 90-42, § 2, 2-27-90; Ord. No. 03-449, § 3,9-16-03) 15-98 - 15-110 Reserved. 9> 'A , !' O>,;ÿ' :1 ¡ G) Kent,,;';, ; , ,.="t",:",?Z2'l<t,§T,',\"..,1 í ' ; i' """'d~"'"""';"-"",,, , , 1 ; Des ~, i ':/ Moines )I ,;';'" - ""',j :; '\, r-' ~/ .-: en~',: ~" \ ..:-'.', ." ...,. " -q:r:\ >-1 \ ,..,j \: u' ~)".- I, -,,~ .\ LL 1;:.:" , ....,.-,.-..- 1....-: ü'¡'¿¡ å' -.,....., , ctj ~\ ~,," _.,- " , '. "! ".-"-" ¡ '\ ;') " "" ",/"" ",: /' 0 ." 'I' ".' , , CJ' ,'" I D~;;;.as ; ~Y;:/'" , ,'-.. f 'it -,-_u_" ft'.'«-,Q q,~'" enV -"'~'eif" -.- r \ ¿J:'ß I /.' ._,~,.", ~/ wI' ~", ::: .f. "o¡;.'T Q/~! "I. ..../ ~;, ~.......-----" G ," ,_..¡~312tl1 §T :t:!. !i! W '¡.;; , r'/:'" "L".~. ¿.,....~..,,<~-,~-, City of Federal Way Attachment C Streets with Allowable on Street Parking in Non-Residential Zones. PugetSound POV«"I Bay ~ , L5W 320th ,5T , ~¡ ,. , en, W ~, ûí (:;:¡~ ;-"""-,Sc32QtI:L~t,,_,, ; ., >-enj ¡:: , !;'ft \~".~".".. '"""".,J '(Federal U Way LL, ü, ct' "~ ¡ '"" "". ". '&h, ' '< '~?'§HORE PK'l'J .., ,,"'" " ...,"' , ~ , Tacoma :I: 0 'Ó -,J " '0 ", 'f,/) "" <~. ""~(r"" ~1 en' w ~. ûí. ~. N' !s.348t1JSJ.. " en. w' ~, ~¡ . ' ...,.; -., .. sw ¡ " ". ~;l6ttUn..\ City of Federal Way, GIS Division 33325 8th Ave S PO Box 9718 Federal Way, WA 98063-9718 (253) 835-7000 www.cityoffederalway.com $", We ," r"-,'--~ ,. ',: -:- ",' \. .. '\ '\ /'.. .".,..", ø:'~\\ .,..;/' , ¡ ~~1;~~'¡i .. i r-~~i1'i No"' ",. .. ' ......$.3~ßl/:J.~T~_......". ........ / ÇJ '.. i . ¡ I : i-' <t) .,' ,...,l.':""'_=.~....a_..."._"..,...."" (¿¡ ,{ \, '> R.q' , - !<c ;:Sir \ ¡:I: Ç?" " ,I- $/[ \'", ,æ M. ~" ~.~,'.'.'..'c.'.Tì,"" "'°/";' .r '~'é:":,-'-'I l' .,,¡J'ç ~.J>~~,-,~-"""""II:', .../ ' 'b ':;, '~c;'/; I ' """'-"1 ., :-,ç> \l ' ,> . 'I" '. -~.\. / L,/. \;\ ./ Milton :\¡ ~I,: " 1 ...'.' ';" -"""~""'~""""~ Edgewood /. ¡ '" """ ! , '33rd ST Nl: \ I l 'e.-':',~'I~:(:~.:..., ,) ", " "<C"" ""',- j',,;, , j.;...~..,~!.~w.;!59th ~:L. , , \." œ ,#/ ~, ~ !i:.. CJì tJ.'fI ~, ~. ,'~" " .. ,,~" "'" """erlV. "!:;t-: ~'~it- ',0 ::tJ ", . "" '" l '" "- "". '" l' ~ N <9. "'., 'z. '1",." ~ ,j " Legend Allowable on Street Parking 0 I 1,750 3,500 7,000 I Feet A i=ëéteral Way II.. set'S \erike IpwItra fficlSt reelP arldng, mxd , " " ,,'. /" :::""7"i~~: ,. ¡ . " " '~~]:::. This map is accompanied by NO warranties, and is simply a graphic representation. City of Federal Way Attachment D Streets with Allowable on Street Parking in Non-Residential Zones. Street Detail City of Federal Way, GIS Division 33325 8th Ave S PO Box 9718 Federal Way, WA 98063-9718 (253) 835-7000 www.cityoffederalway.com (" CI) ([1 S 322 ..-- ¡ PL .....\ , ~..~~.4,§I"_" Lv,., ',h'___.. " ¡ en ...I Q. M .... ¡ S 325 ~ ¡ST ~ ark I " ¡ 5327 5T Sf"'" 328 ¡ ST ¡ J , i S 330 ST ¡ j S 330 ST '" tf ~ 4.':' (j)S ;:¡: 332 ~ ST ¡ . >Î 1 i J ~333 ST (j) ,....z ... ...J " :;;"-;"'~"">.""-"-' 'f' \ , ~~'\ f'L <?v 5'?>'?>~ <¿," '?>'?>'?> <¿, City Hal,þ ':'J~ <¿,'?> 6" "1¿.. <¿," 7t¡, ':'J~ 7- <¿,'?> \.\S' \ " (j) , Z ...J ~~6 51 5 , 5 ~~S 51 ,,--' "'" '>..?/9 $1 ' ,'.-¡;; , .,\?'" ," .~ :If) R j S 338 ST.""",.,,<" r.""""'-"~' ! .,...J~~? S ~.24 CT 5"327 ,~ u.¡ \~.t- \S' (j) ...J Q. ,.... ... (j) ...J Q. co ... 5(; Q¡ S 308 ST ;:¡: 0) .... (j) coZ ... ...J SW~ßthST,~ ¡ ~: ó' "'/.-- ,& ~ >L.. ,{$) Poverty Bay e (j) C/) ;:¡:S ~ CO 308 CT 0> ... ; 's 310TH ST " '.., '" {s> ,()<: ú' 8310 8T ,-,"-~,.."~-,,.... ,.."".,S._3.l2,S.T_...._.".".., (j) Z ...J 0> ... j" .r I I ~~1~~:t...,~..",,\+;,,_.,.... ,; (j)j w' ~! ûj ,S-I..,., S 331 LN ,I '\ '. " , ' " , I ""-" ,j...",-,.,.........¡.,' ? Ð ':! '{ .~ ..-"'i-t--..: Lò4,?.~~7:-r:" ' ""y'! ""-,--,-:><" ~d,~, . , ." U' ~'~'7",N'. IT--) .' ,}", :,~..." , I I" ' '" 0) " Cf) >- $; ::t::h S 340 ST !;?; . $:!;.-' 1 ( S 344 SJ ! , / (j) ~~ I 8ilf ~/ f(¿/ 1 ¡ 8341 8T is 341 8T '~ ."",,""""""""'."""') ï-.--,~~,~""k,\. ;' ~ ¡ . N (f)! ~ >; Q. é:( ~ <0' ...-:¡ S 344 ST . ( (J) ......J ...Q. -", c¿,~ ~41 ! . '"....._,- -, '"_"~.."-,....,,,L_~_SR 1 S 348 ST / ~~-..- l , Inset Map Scale: 1 inch equals 1,000 feet 1,750 3,500 ~ N A i=ëderal Way Legend Allowable on Street Parking \\users\erike~~raffic\StreetParking_d1,mxd This map is accompanied by NO warranties. and is simply a graphic representation, 7,000 I Feet 0 I MEETING DATE: April 5, 2005 ITEM# cl/¡(f<) CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: Proposed VSNL Telecommunications Franchise CATEGORY: BUDGET IMPACT: D D D CONSENT RESOLUTION CITY COUNCIL BUSINESS r8J ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $0.00 $ $ ATTACHMENTS: Memorandum dated March 22,2005 to the Finance, Economic Development and Regional Affairs Committee, Proposed Franchise SUMMARY /BACKGROUND: The basic terms of the proposed franchise are as follows: 1. Equipment. The franchise would permit VSNL to operate four (4) underground conduits, the fiber running through the conduit, and appurtenant splice boxes. 2. Consideration. VSNL will pay the City's administrative costs and expenses in preparing and approving the franchise and any permits. 3. Insurance. VSNL will maintain insurance of $5 Million combined single limit for commercial general liability and $2 Million for automobile insurance. 4. Term. The term of the proposed franchise is 10 years, consistent with franchises the City has granted to AT&T (now Comcast), for cable; Puget Sound Energy; Tacoma Public Utilities; Weyerhaeuser, Sprint, Metromedia and Williams (for fiber optic cable); AT&T Wireless Services and Voice Stream (for wireless facilities). 5. Bond. The proposed franchise requires VSNL to post a bond in the amount of $25,000 for the term of the Franchise and any additional bonds that may be warranted by project-specific activities within the right-of-way. CITY COUNCIL COMMITTEE RECOMMENDATION: Approve the proposed Franchise. PROPOSED MOTION: "I move the proposed Franchise to second reading and approval at the next regular meeting on April 19,2005" CITY MANAGER APPROVAL: ~ (BELÒW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D APPROVED D DENIED D TABLED/DEFERRED/NO ACTION D MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST reading Enactment reading ORDINANCE # RESOLUTION # 36Ç"" K:\AGNDITEM\2005\VSNL Franchise CITY OF FEDERAL WAY MEMORANDUM DATE: March 22, 2005 TO: Finance, Economic Development and Regional Affairs Committee David H. ~ Manager Karen Kirkpatric~eputy City Attorney VIA: FROM: SUBJECT: Proposed VSNL Telecommunications Franchise Policy Issue Should the City grant VSNL Telecommunications (VSNL) a Franchise to maintain, repair, and restore a portion of Williams Communications' fiber optic communications system within the Military Road right-of-way? Background The basic terms of the proposed franchise are as follows: 1. Equipment. The franchise would permit VSNL to operate four (4) underground conduits, the fiber running through the conduit, and appurtenant splice boxes. 2. Consideration. VSNL will pay the City's administrative costs and expenses in preparing and approving the franchise and any permits. 3. Insurance. VSNL will maintain insurance of$5 Million combined single limit for commercial general liability and $2 Million for automobile insurance. 4. Term. The term ofthe proposed franchise is 10 years, consistent with franchises the City has granted to AT&T (now Comcast), for cable; Puget Sound Energy; Tacoma Public Utilities; Weyerhaeuser, Sprint, Metromedia and Williams (for fiber optic cable); AT&T Wireless Services and VoiceStream (for wireless facilities). 5. Bond. The proposed franchise requires VSNL to post a bond in the amount of $25,000 for the term of the Franchise and any additional bonds that may be warranted by project-specific activities within the right-of-way. ç-, Optiûns 1. Recommend approval of the Ordinance and forward to the full council for first reading at the AprilS, 2005 meeting. 2. Recommend rejection of the Ordinance. 3. Recommend modification ofthe Ordinance and forward to the full council for first reading at the AprilS, 2005 meeting. Staff Recommendation Approve the Ordinance and forward to the full council for first reading at the April 5, 2005 meeting. (Option 1) Committee Recommendation Forward option - to the full City Council for placement on the AprilS, 2005 City Council Agenda for first reading with a "do pass" recommendation. ÞH---- Committee Chair \kMiU- Þwftd5J- Committee Membef' E>rCi/}-(r) -AÞðú1-f@ K:\agnditem\fedrac\VSNL ordinance fd- DRAf"t 3/3ð/ðÇ ORDINANCE NO. 05 - - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING VSNL TELECOMMUNICATIONS (US), INc., A DELAWARE CORPORATION, A NONEXCLUSIVE FRANCHISE TO OCCUpy RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, WITHIN A SPECIFIED FRANCHISE AREA FOR THE PURPOSES OF MAINT AINING, REPAIRING, AND RESTORING A FIBER OPTIC COMMUNICATIONS SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY. WHEREAS, VSNL Telecommunications (US) Inc., a Delaware corporation, (nVSNLn) has requested a franchise from the City of Federal Way, in order to maintain, repair, and restore a portion of Williams Communications' fiber optic communications system within the Military Road right-of-way; and WHEREAS, on August 1,2000, the City Council enacted Ordinance No. 00-371, granting Williams Communications a nonexclusive franchise to occupy rights of way within the City for the purposes of installing, constructing, maintaining, repairing, and restoring a fiber optic communications system within the City; and WHEREAS, Williams Communications' fiber optic communications system consists of twelve (12) underground conduits, of which ten (10) have a diameter of 1.50 inches and two (2) Ordinance No. 05 - - Page 1 ~3 have a diameter of 1.25 inches; the fiber running through the conduit, and appurtenant splice boxes; and WHEREAS, Williams Communications has constructed and installed said fiber optic communications system; and WHEREAS, Section 24.3.1 of the Williams Communications' franchise requires that Williams Communications obtain the City's approval before transferring or assigning any portion of the communications system under the ffanchise Ordinance No. 00-371; and WHEREAS, Williams Communications and Tyco entered into a joint built agreement whereby Tyco took title to four (4) of the ducts installed; and WHEREAS, Tyco and certain affiliates of VSNL entered into a Stock and Asset Purchase Agreement on November 1, 2004, under which the VSNL affiliates will acquire the Tyco Global Network; and WHEREAS, the City Council of Federal Way finds that it is in the public interest to grant such a ffanchise, which will specify the rights and duties ofVSNL; and WHEREAS, RCW 35A.47.040 pennits the City of Federal Way to grant nonexclusive ffanchises for the use of public streets, bridges or other public ways for, inter alia, conduits, wires and appurtenances for transmission of signals and other methods of communications; and WHEREAS, in granting such a nonexclusive ffanchise, the City of Federal Way reserves such other powers and authorities granted to Washington code cities by general law; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: Ordinance No. 05 -- Page 2 r~ Section 1. Definitions Where used in this Franchise the following terms shall be defined as follows: 1.1 "City" means the City of Federal Way, Washington, a municipal corporation of the State of Washington, and its respective successors and assigns. 1.2 "Council" means the City of Federal Way Council acting in its official capacity. 1.3 "Director" means the Public Works Director, or designee, of the City of Federal Way Public Works Department. 1.4 "Facilities" means: (a) an underground fiber optic communication system comprised of four (4) underground lilac, grey, green and yellow conduits, of the twelve (12) underground conduits authorized by Ordinance No. 00-371; and (b), the fiber running through the conduits as specifically depicted in Exhibit A hereto and in plans on file with the City of Federal Way in File No. 00-103793 UP. "Facilities" also means any other equipment approved by the Federal Way City Council by ordinance and incorporated herein by amendment. 1.5 "FWCC" means the Federal Way City Code. 1.6 "Franchise Area" means only that portion ofthe Military Road rights-of-way located in the City of Federal Way and shown in Exhibit A attached hereto and in plans on file with the City of Federal Way in File No. 00-103793 UP, and/or any other areas approved by the Federal Way City Council and incorporated into this Ordinance via amendment. 1.7 "Franchisee" means VSNL Telecommunications (US) Inc., a direct, wholly owned subsidiary ofVSNL Netherlands B.V., a holding company that is a wholly owned subsidiary of Ordinance No. 05 - - Page 3 FS Videsh Sanchar Nigam Ltd., a limited company organized under the laws of India, and its successors and assigns if approved and/or permitted as provided in Section 24.3 herein. Section 2. Grant! Acceptance 2.1 Gnmt of Fnmchise. The City hereby grants to Franchisee the nonexclusive right to enter upon the Franchise Area for the limited purpose of installing and maintaining the fiber running through the Facilities within the Franchise Area. This franchise is specifically limited to the right for Franchisee to maintain Facilities owned and operated by Franchisee. Franchisee may not provide cable television or open video system services, unless it first obtains a cable television franchise or open video system franchise or agreement from the City. 2.2 Accept:mce hy Fnmchisee. Franchisee shall have no rights under this Franchise, nor shall Franchisee be bound by the terms and conditions of this Franchise, unless Franchisee shall, within thirty (30) days after the effective date of this Franchise, file with the City its written acceptance of this Franchise and all of its terms and conditions. Section J. Non-Franchise Area (,Jt;y Propetiy This Franchise does not and shall not convey any right to Franchisee to maintain its Facilities on, under, over, across, or to otherwise use City-owned or leased properties of any kind outside the Franchise Area, or to install Facilities on, under, over, across or otherwise use any City owned or leased property within the Franchise Area other than the Military Road right-of-way depicted in Exhibit A. Section 4. :w:m Subject to Franchisee filing its acceptance pursuant to Subsection 2.2, the tenn of this Ordinance No. 05 - - Page 4 :F~ Franchise shall be for a period often (10) years commencing on the effective date of this Franchise, unless terminated earlier pursuant to this Franchise or other applicable law. Section 5. T ,ocation of Facilities 5.1 T oocMion. The Facilities will be installed underground pursuant to the Williams Communications franchise Ordinance No. 00-371. Upon written request of the City, Franchisee shall update "as-built" plans to reflect actual or anticipated improvements to the system. Any such plans (or update thereof) so submitted shall be for informational purposes only and shall not obligate Franchisee to undertake any specific improvements, nor shall such plans be construed as a proposal to undertake any specific improvements. 5.2 GTS DHtH. At such time as Franchisee develops or employs Geographic Information System ("GIS") technology, Franchisee shall submit the information required in Subsection 5.1 above in digital GIS format, showing the location of its Facilities within the Franchise Area. 5.3 DesiV1 MHrkin£s. In the event the City desires to design new streets or intersections, renovate existing streets, or make any other public improvements, Franchisee shall at the City of Federal Way's request, provide the location of Franchisee's underground Facilities within the Franchise Area by either field markings or by locating the Facilities on the City's design drawings, and shall provide all other reasonable cooperation and assistance requested by the City. Section 6. Noninterference of Facilities Franchisee agrees to maintain its Facilities and perform any and all activities authorized by this Franchise: (1) so as not to unreasonably interfere with the free passage of traffic; (2) in accordance with the laws of the State of Washington and City Code requirements, franchise Ordinance No. 05 - - Page 5 r1 provisions, regulations, resolutions, rules, and polici~s, as now existing or as hereafter amended; and (3) as required by the Director. This requirement applies whether or not the work is perfonned by the Franchisee, its agents, employees, subcontractors, or other third parties at Franchisee's direction. Section 7. Requirement to Obtain Permits 7.1 Pennit~ :mò Pennit Arrlic~tion~. Franchisee shall, at its expense, obtain all pennits, (including rights-of-way pennits), and pay all pennit fees required by applicable City ordinances, regulations, resolutions and rules prior to commencing any work within the Franchise Area. Franchisee pennit applications shall be accompanied by plans stamped by a Professional Engineer licensed by the State of Washington, which plans shall show the position and location of the proposed facilities to be repaired, replaced or removed at that time, show their relative position to existing rights-of-way or property lines upon prints drawn to scale, designate rights-of-way by their names and improvements, such as, but not limited to, sidewalks, curbs, gutters, shoulders of roadway, ditches, paved roadways, roadways to property lines, turnouts, parking strips, telephone or electric distribution poles, and water pipes existing on the ground to be occupied, or as required by the Director. The Franchisee shall specify the class and type of materials to be used, equipment to be used, and mode of safeguarding and facilitating the public traffic during construction. Materials and equipment shall be in new or like-new condition for its type and kind. The manner of excavation, construction, installation, backfill, and temporary structures such as, but not limited to, traffic turnouts and road obstructions shall meet the standards of the FWCC and be satisfactory to the Director. All traffic control shall be in accordance with the right-of-way pennit, and shall be in Ordinance No. 05 -- Page 6 ~'Ò accordance with the Manual on Uniform Traffic Control Devices (MUTCD). The Franchisee shall indicate on any permit application the time needed to complete the work. The time needed to complete the work is subject to approval by the City as a condition of the issuance ofthe permit or approval. 7.2 Emereency Exception to Permit Requirement. In the event of an emergency in which Franchisee's Facilities within the Franchise Area are in a condition as to immediately endanger the property, life, health or safety of any individual, Franchisee may take action immediately to correct the dangerous condition without first obtaining any required permit so long as: (1) Franchisee informs the City of nature and extent of the emergency, and the work to be performed, prior to commencing the work; and (2) such permit is obtained by Franchisee as soon as practicable following cessation of the emergency. Section R: Standard of Performance Franchisee shall not utilize open cut or open trench construction methods for repairing, replacing or removing Facilities, unless: (1) required by an emergency; or (2) unless boring is not technically feasible and permission is first obtained from the Director of Public Works. In the event that Franchisee utilizes open cut or open trench construction methods, Franchisee shall not excavate for a distance of more than one hundred feet (l 00') without immediately backfilling and compacting to surface grade and city standards. Backfilled trench areas within a driving lane must be patched, either temporarily or permanently, before the end of the work day in which they have been opened. Trench areas within the right-of-way, but not with in a driving lane, must also be patched within the time limits specified by the City on the right-of-way use permit. Final surface restoration shall be Ordinance No. 05 - - Page 7 f'ú) completed within thirty (30) days and shall be equal to or better than the surface condition prior to pennit issuance. As part of final surface restoration, Franchisee shall install new asphalt overlay for a minimum distance of 500 feet from the cut or trench on both sides of the cut or trench (i.e., a total distance of 1,000 feet). In the event that the City adopts a street or pavement degradation fee by ordinance, at the option of the City Franchisee shall pay such fee in lieu of installing the new asphalt overlay required by this Section. Section 9. Survey Markers and Monuments Franchisee shall, using a licensed surveyor, immediately replace all markers or monuments disturbed during any work by Franchisee within the Franchise Area. Franchisee shall pay all costs associated with such lost, destroyed or disturbed monuments or markers. Section 10. Surface Markine~/Stakes Prior to Franchisee commencing any excavation work within the Franchise Area, Franchisee shall reference all monuments and markers relating to subdivisions, plats, highways, and other surveys. The reference points shall be located so that they shall not be disturbed during the Franchisee's operations under this Franchise. The method of referencing these monuments or other points shall be approved by the City before placement. The construction shall be made as expeditiously as conditions pennit, and as directed by the City. The cost of monuments or other markers lost, destroyed, or disturbed, and the expense of replacement of the monuments, shall be borne solely by the Franchisee. A complete set of reference notes for monuments and other ties shall be filed with the City. Ordinance No. 05 - - Page 8 'flO Section 11. Rie)1t of City to Complete Work In the event Franchisee fails to comply with any applicable federal, state or City laws, ordinances, rules, regulations or standards or with any of the tenus of this Franchise, and such noncompliance continues for a period often (10) days after Franchisee receives written notice from the City regarding the noncompliance, the City may, but in no event is the City obligated to, order any work completed, including without limitation Franchisee's obligation to repair and Franchisee's obligation to remove or relocate facilities. If the City causes such work to be done by its own employees or by any person or entity other than Franchisee, Franchisee shall, upon the City's written request, immediately reimburse the City for all reasonable costs and expenses incurred by the City in having such work perfonned, which costs may include the City's reasonable overhead expenses and attorneys fees. However, the City shall not have any electrical work accomplished by any person or entity other than Franchisee or a qualified and licensed electrical contractor. Section 12. Required Relocation of Facilities 12.1 rity Reserv~tion of Rights. The City reserves the right to use, occupy and enjoy all or any part of the Franchise Area, either above, below, or adjacent to the Facilities, for any purpose that is not inconsistent with the tenus and conditions of this Franchise. The rights reserved herein include, without limitation, the construction, installation, and/or maintenance of any electrical, water, utility, telecommunications, sewer or stonn drainage line, traffic signals, street lights, trees, landscaping, bicycle paths and lanes, equestrian trails, sidewalks, other pedestrian amenities, and other public street improvement projects. Ordinance No. 05 - - Page 9 r:\I This Franchise is not an exclusive Franchise and shall not be construed to in any manner prohibit the City nom granting other and further Franchises in, under, over, upon, and along the Franchise Area, nor nom exercising such other powers and authorities granted to the City by the Washington State Constitution and general law. 12.2 Reloc;:¡tion of Fr;:¡nchisee's F;:¡cilities. In the event that exercise of any of the rights reserved under Section 12.1 above reasonably requires the City to construct, alter, repair, or improve the right-of-way ("City work"), and the City work necessitates the relocation of the Facilities then existing in the Franchise Area, the City may require Franchisee to relocate the Facilities, as provided herein. 12.2.1 City's Duties. The City shall: (a) Provide written notice as soon as practicable of the requirement for relocation and the date by which relocation shall be completed; and (b) Provide Franchisee with copies of pertinent portions of the City's plans and specifications so that Franchisee may relocate its Facilities to accommodate the City work. Nothing in this section shall be construed as to relieve Franchisee of its duty and obligation to relocate its Facilities, at Franchisee's sole cost, for any improvement project undertaken by, or on behalf of, the City in the interest of public health, safety, welfare, necessity or convenience, as adjudged in the sole discretion of the City. 12.2.2 Fr;:¡nchisee's Duties. Franchisee shall: (a) No later than the date set by the City for completion of the relocation, raise, lower, or move the Facilities to the location or position directed by the City, to cause the least Ordinance No. 05 - - Page 10 FI1-- interference with the City work and to conform to such new grades as may be established. If the City improves the right-of-way and, if directed by the City, Franchisee shall replace the Facilities with substitute Facilities conforming to the specifications for the improvement of the right-of-way; (b) bear all costs and expenses of the relocation and provision of substitute Facilities. Section 1 J. Dama~e Repair In case of damage by the Franchisee, its agents or employees or by the Facilities of the Franchisee to rights-of-way, or to public and private improvements within or adjacent to rights-of- way, the Franchisee agrees to repair the damage at its own cost and expense. The Franchisee shall, upon discovery of any such damage, immediately notify the City. The City will inspect the damage, and set a time limit for completion of the repair. If the City discovers damage caused by the Franchisee, the City shall give the Franchisee notice of the damage and set a time limit in which the Franchisee must repair the damage. In the event the Franchisee does not repair a right-of-way or an improvement as required in this section, the City may repair the damage and recover the costs and expenses of such repair from Franchisee in accordance with the provisions of Section 11 of this Agreement. Section 14. Derail Jt 14.1 Notiœ of Def:mlt. In addition to other remedies set forth herein, if Franchisee shall fail to comply with any of the provisions of this Franchise, the City may serve a written notice to Franchisee ordering such compliance and Franchisee shall have sixty (60) days from the receipt of such notice in which to comply. Ordinance No. 05 -- Page 11 -:pr3 14.2 Revocation of Franchise. If Franchisee is not in compliance with this Franchise after the expiration of the sixty (60) day period, the City may, by resolution, declare the franchise immediately revoked. Section 15. T .imited Riehts This Franchise is intended to convey only a limited right and interest to Franchisee in the Franchise Area. This Franchise is not a warranty of title or conveyance of any ownership interest in or to the Franchise Area to Franchisee. Section 16. Rminent nomain The existence of this Franchise shall not preclude the City from acquiring by condemnation, in accordance with applicable law, all or a portion of Franchisee's Facilities within the Franchise Area for the fair market value thereof. In determining the value of such Facilities, no value shall be attributed to the right to occupy the Franchise Area conferred by this Franchise. Section 17. Vacation If at any time the City, by ordinance, vacates all or any portion of the Franchise Area, the City will not be liable for any damages or loss to the Franchisee by reason of such vacation. The City shall notify Franchisee in writing not less than 30 days before vacating all or any portion ofthe Franchise Area. The City may, after thirty (30) days written notice to Franchisee, terminate this Franchise with respect to any such vacated area. Section 1 R. Compliance with I,aws 18.1 (Ten era 1. Franchisee shall comply with all applicable federal, state and City laws, franchises, resolutions, regulations, standards and procedures, as now existing or hereafter amended Ordinance No. 05 - - Page 12 'Ft~ or adopted, including without limitation the State Environmental Policy Act; provided, however, that if any term or condition of this Franchise and any term or condition of any City law, code, ffanchise, resolution, regulation, standard, procedure, permit or approval are in conflict, the term or condition of this Franchise shall control. City and Franchisee acknowledge and agree that the terms, conditions and provisions of this Franchise are consistent with applicable law, including but not limited to with the Telecommunications Act of 1996, existing Washington State statutes and the FWCC, as currently enacted and interpreted. 18.2 FlIture City of Fec1 enl 1 Way Rer;nlation. Franchisee acknowledges that the City may develop rules, regulations, ordinances and specifications for the use of the right-of-way which shall govern Franchisee's Facilities and activities hereunder as if they were in effect at the time this Franchise was executed by the City and Franchisee covenants and agrees to be bound by same. Section 19. Guarantee Franchisee shall guarantee work completed by the Franchisee under this Franchise for a period of 10 years against settlement or repair including Facilities and right-of-way restoration; provided, however, Franchisee IS not guaranteeing the proVIsIOn of any specific telecommunications services. Section 20. Administrative Costs Franchisee agrees to reimburse the City all actual costs, including reasonable overhead costs associated with the administration of this ffanchise or costs incurred by the City for actions undertaken in accordance with the ffanchise. These costs shall include, but not be limited to wages, benefits, equipment and supplies for activities such as plan review, permit processing and permit Ordinance No. 05 - - Page 13 f-15 inspections. Such costs shall be billed to Franchisee on a quarterly basis and Franchisee shall pay such costs within thirty (30) days of receipt of such bills. Each bill shall include verifiable detail as to the nature of the costs incurred. Failure by Franchisee to make full payment of bills within the time specified shall be considered sufficient grounds for the tennination of all rights and privileges existing under this Franchise. Franchisee also agrees to pay a fee or a charge to recover the actual reasonable administrative expenses incurred by the City which are directly related to preparing and approving this Franchise. Nothing herein shall preclude the City from charging administrative fees or recovering any administrative costs incurred by the City in the approval of pennits or in the supervision, inspection or examination of all work by Franchisee in the Franchise Area as prescribed in accordance with applicable provisions of the Federal Way City Code or as pennitted by other applicable law. Franchisee shall be subject to all pennit fees associated with activities undertaken through the authority granted in this Franchise or under ordinances of the City. Where the City incurs costs and expenses for review or inspection of activities undertaken through the authority granted in this franchise or any ordinance relating to the subject for which a pennit fee is not established, Franchisee shall pay such costs and expenses directly to the City. In addition to the above, Franchisee shall promptly reimburse the City for any and all costs it reasonably incurs in response to any emergency involving Franchisee's Facilities. Further, Franchisee shall also pay all taxes and pavement and street degradation fees which are authorized by law or City ordinance and may now or hereafter be required and imposed by the City. Section 21 T ndemnification Franchisee agrees to indemnify and hold harmless and defend the City, its elected officials, Ordinance No. 05 -- Page 14 'fl~ officers, employees, agents, and volunteers from any and all claims, demands, losses, actions and liabilities (including costs and all attorney fees) to or by any and all persons or entities, including, without limitation, their respective agents, licensees, or representatives, arising from, resulting from, or connected with this Franchise to the extent caused in part or in whole by the acts, errors or omissions of the Franchisee, its officers, partners, shareholders, agents, employees, or by the Franchisee's breach of any provisions of this Franchise; provided, however, that this section shall not be construed as requiring Franchisee to indemnify, hold harmless or defend the City against claims or damages arising from the negligence of the City, its agents or employees. In the event any claim, demand, suit or action is commenced against the City which gives rise to Franchisee's obligation pursuant to this Section 21, the City shall promptly notify Franchisee thereof. Franchisee's selection of an attorney to defend any such claim, demand, suit or action shall be subject to the City's approval, which shall not be unreasonably withheld. Franchisee shall not settle or compromise any such suit or action except with prior written consent of the City, which shall not be unreasonably withheld. The City shall have the right at all times to participate through its own attorney in any suit or action which arises pursuant to this Franchise when the City detennines that such participation is required to protect the interest of the City or the public. In the event it is detennined that RCW 4.24.115 applies to this Franchise, Franchisee agrees to defend, hold harmless and indemnify the City to the maximum extent pennitted thereunder, to the full extent of Franchisee's negligence. The provisions of this Section 21 shall survive the expiration or tennination of the Franchise for a period of three (3) years. Ordinance No. 05 -- Page 15 r\ 7 Section 22. Insurance 22.1 Minimum T .imits. The Franchisee agrees to carry as a minimum, the following insurance, in such forms and with such carriers as are satisfactory to the City. (a) Workers compensation and employer's liability insurance in amounts sufficient pursuant to the laws of the State of Washington; (b) Commercial general liability insurance with combined single limits of liability not less than $5,000,000 for bodily injury, including personal injury or death, products liability, contractual coverage, operations, explosion, collapse, underground and property damage; and (c) Automobile liability insurance with combined single limits ofliability not less than $2,000,000 for bodily injury, including personal injury or death and property damage. 22.2 Mnnch'ltory Tns1lTnnœ Provisions. The comprehensive general liability insurance and automobile liability insurance policies shall be endorsed to contain the following provisions: (a) The City, its officers, elected officials, employees, and volunteers are to be named as additional insured; (b) Coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability; (c) Coverage shall not be suspended, canceled, modified or reduced except after thirty (30) days prior written notice to the City delivered by certified mail, return receipt requested; and (d) Coverage shall be primary as to the City, its officers, officials, employees Ordinance No. 05 -- Page 16 "FIB and volunteers. Any insurance or self-insurance by the City, its officers, officials, employees or volunteers shall be in excess of Franchisee's required insurance. 22.3 Verif1C',;::¡tion of rover;::¡pe. Franchisee shall furnish the City with certificates of insurance evidencing the coverages required by this Section. The certificates shall be signed by a person authorized by the insurer to bind coverage on its behalf and must be received and approved by the City prior to the commencement of any work. At the City's request in the event of a claim, Franchisee shall deliver certified copies of all required insurance policies. Section 2~. llimd Upon accepting this Franchise, the Franchisee shall post a bond in the form attached as Rxhihit R and in the amount of$25,000 to guarantee performance of the construction, performance, maintenance or repair in accordance with any permits required and with any provisions of this Franchise. Procedures for submissiòn and release of the bond shall be as provided in FWCC Sections 22-146 and 22-175 or as otherwise provided in the City Code. ill the event that the Franchisee fails to perform as required herein or by any permits required, the City may perform the work as provided herein, and may have recourse to the bond in addition to or in lieu ofthe remedies provided herein, at the City's sole discretion. Franchisee shall be entitled to return of the bond, or portion thereof, as remains sixty (60) days after the expiration or termination of the Franchise, provided the City has not notified Franchisee of any actual or potential damages incurred as a result of Franchisee's operations pursuant to the Franchise or as a result of default thereunder. Section 24. General Provisions 24.1 Entire Apreement. This Franchise contains all of the agreements of the Parties with Ordinance No. 05 -- Page 17 'Fl~ respect to any matter covered or mentioned in this Franchise and no prior agreements or understandings pertaining to any such matters shall be effective for any purpose. 24.2 Mocilfic3Ílon. No provision of this Franchise, including this provision, may be amended or added to except by agreement in writing signed by both of the Parties. 24.3 AsSlenment. This Franchise may not be assigned or transferred without the prior, express, written approval of the City, which approval shall not be unreasonably withheld, provided that the Franchisee shall have the right to mortgage its rights, benefits and privileges in and under this Franchise to secure any indebtedness without notice or approval. Any attempted assignment or transfer in violation of this section shall be void. The transfer of the rights and obligations of Franchisee to a parent, subsidiary, affiliate, or to any successor-in-interest or entity acquiring fifty- one percent (51 %) or more of Franchisee's stock or assets, shall be deemed an assignment. The City's review of a proposed assignment or transfer shall be based on the following criteria: (i) the transferee shall have technical expertise, capabilities and financial strength to meet the obligations of the Franchise and being at least equal to or greater than that of Franchisee during the twelve (12) months prior to the transfer; and (ii) the proposed transferee's record of performance under similar agreements. Further, the transferee shall assume all ofthe obligations of Franchisee hereunder, and Franchisee shall not be released ITom the obligations of this Franchise by virtue of such transfer until the City consents to such transfer or assignment. Franchisee shall give to the City thirty (30) days' prior written notice of any such proposed assignment or transfer and shall provide all necessary information to the City, including financial data, in order to enable the City to evaluate whether the proposed transferee satisfies the foregoing criteria. The City shall take action on the Ordinance No. 05 - - Page 18 'F-VO proposed assignment or transfer no later than ninety (90) days of receipt of all necessary information. In the case of any proposed transfer for which the City' approval is required hereunder, Franchisee agrees that the City's reasonable expenses incurred in reviewing such transfer or assignment proposal are Franchise administration expenses which shall be reimbursed pursuant to Section 20 herein. Within thirty (30) days of the date of any approved assignment or transfer, Franchisee and assignee or transferee shall file written notice of the assignment or transfer with the City together with written acceptance of all terms and conditions of this Franchise. 24.4 Attorney Fees. In the event the City or the Franchisee defaults on the performance of any terms in this Franchise, and the Franchisee or the City places the enforcement of the Franchise or any part thereof or for the collection of any monies due, or to become due hereunder, in the hands of an attorney, or files suit upon the same, the prevailing party shall be entitled to an award of all reasonable attorneys' fees, costs and expenses. The venue for any dispute related to thís Franchise shall be King County, Washington. 24.5 No W;:¡iver. Failure of either party to declare any breach or default by the other party immediately upon the occurrence thereof, or delay in taking any action in connection therewith, shall not waive such breach or default, but such party shall have the right to declare any such breach or default at any time. Failure of either party to declare one breach or default does not act as a waiver of such party's right to declare another breach or default. 24.6 lTovernin£ T ,;:¡W. This Franchise shall be made in and shall be governed by and interpreted in accordance with the laws of the State of Washington. 24.7 A lIthonty. Each individual executing this Franchise on behalf of the City and Ordinance No. 05 -- Page 19 rLJ Franchisee represents and warrants that such individual is duly authorized to execute and deliver this Franchise on behalf of the Franchisee or the City. 24.8 Notices. Any notices required to be given by the City to Franchisee or by Franchisee to the City shall be delivered to the parties at the following addresses: Franchisee: City: VSNL Telecommunications (US) Inc. 2100 Reston Parkway, Suite 320 Reston, Virginia 20191 Attn: David Ryan City of Federal Way Attn: City Attorney th 333258 Avenue South Federal WayWA 98003-6210 Mailing Address: P. O. Box 9718 Federal Way, WA 98063-9718 With a copy to: Randall W. Sifers Kelley Drye & Warren LLP 1200 19th St NW, Suite 500 Washington, DC 20036 Any notices may be delivered personally to the addressee of the notice or may be deposited in the United States mail, postage prepaid, to the address set forth herein. Any notice so posted in the United States mail shall be deemed received three (3) days after the date of mailing. 24.9 C~ptions. The respective captions of the sections of this Franchise are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect in any respect any of the provisions of this Franchise. 24.10 Remeòies rum]] htive. Any remedies provided for under the tenns ofthis Franchise are not intended to be exclusive but shall be cumulative with all other remedies available to the City at law, in equity or by statute. Sedion 25. Severa hility If any section, sentence, clause, or phrase of this Franchise should be held to be invalid or Ordinance No. 05 -- Page 20 'F~l/ unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Franchise. Section 26. RatificaHon Any act consistent with the authority and prior to the effective date of this Franchise is hereby ratified and affirmed. Section 27. F.ffective Date This ordinance shall take effect and be in force 30 days from the time of its final passage, as provided by law, provided it has been duly accepted by Franchisee as herein provided above. PASSED by the City Council of the City of Federal Way this - day of ,2005. CITY OF FEDERAL WAY MAYOR, DEAN McCOLGAN ATTEST: CITY CLERK, N. CHRISTINE GREEN, CMC APPROVED AS TO FORM: CITY ATTORNEY, PATRICIA A. RICHARDSON FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: ACCEPTANCE: Ordinance No. 05 -- Page 21 f7--3 ACCEPTANCE: The undersigned hereby accepts all the rights and privileges of the above granted Franchise and acknowledges that such rights and privileges are subject to and limited by all of the terms, conditions and obligations contained therein. DATED this - day of ,2005. VSNL Telecommunications (US) Inc. By: Its: K:\TelecomWSNL Telecom Franchise 3.14.05 Ordinance No. 05 - - Page 22 -r ~v( EXHIBIT A Detailed plans of the Franchise Area are on file with the City of Federal Way Public Works Department. Ordinance No. 05 -- Page 23 FL5 EXHIBIT B CITY OF FEDERAL WAY PERFORMANCE BOND FOR RIGHT OF WAY FRANCHISE AGREEMENT KNOW ALL PEOPLE BY THESE PRESENTS: We, the ("Principal If) undersigned undersigned and -, the corporation organized and existing under the laws of the State of and legally doing business in the State of Washington as a surety ("Surety"), are held and finnly bound unto the City of Federal Way, a Washington municipal corporation, ("City") in the penal sum of Dollars and no/I 00 ($ ) for the payment of which we finnly bind ourselves and our legal representatives, heirs, successors and assigns, jointly and severally. This obligation is entered into pursuant to the statutes of the State of Washington and the ordinances, regulations, standards and policies of the City, as now existing or hereafter amended or adopted. The Principal has entered into an Agreement with the City dated to NOW, THEREFORE, if the Principal shall perfonn all the provisions of the Agreement in the manner and within the time period prescribed by the City, or within such extensions of time as may be granted under the Agreement, and shall pay all laborers, mechanics, subcontractors and material men or women, and all persons who shall supply the Principal or subcontractors with provisions and supplies for the carrying on of said work, and shall hold the City, their officials, agents, employees and volunteers hannless from any loss or damage occasioned to any person or property by reason of any carelessness or negligence on the part of the Principal, or any subcontractor in the perfonnance of said work, and shall indemnify and hold the City hannless Ordinance No. 05 - - Page 24 y~(,., from any damage or expense by reason of failure of performance as specified in the Agreement, or from defects appearing or developing in the material or workmanship provided or performed under the Agreement within the period not less than: 1. the terrn of the Agreement; or 2. two (2) years beyond the completion of final installation or construction by the Principal pursuant to the Agreement if required by the City; whichever is longer, then and in the event this obligation shall be void; but otherwise, it shall be and remain in full force and effect. And the Surety, for value received, hereby further stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Agreement or to the work to be perforrned thereunder or the specifications accompanying the same shall in any way affect its obligation on this bond, and it does hereby waive notice of any change, extension of time, alterations or additions to the terms of the Agreement or to the Work. Within forty-five (45) days of receiving notice that the Principal has defaulted on all or part of the terrns of the Agreement, the Surety shall make a written commitment to the City that it will either: (a) cure the default itself within a reasonable time period, or (b) tender to the City, the amount necessary for the City to remedy the default, including legal fees incurred by the City, or ( c) in the event that Surety's evaluation of the dispute is not complete or in the event the Surety disputes the City's claim of default, the Surety shall notify the City of its finding and its intent, if any, to interplead. The Surety shall then fulfill its obligations under this bond, according to the option it has elected. Should Surety elect option (a) to cure the default, the penal sum of the Bond shall be reduced in an amount equal to the costs actually incurred by the Surety in curing the default. If the Surety elects option (b), then upon completion of the necessary work, the City shall notify the Surety of its actual costs. The City shall return, without interest, any overpayment made by the Surety and the Surety shall pay to the City any actual costs which exceed the City estimate, limited to the bond amount. Should the Surety elect option (c), the Parties shall first complete participation in mediation, described in the below paragraph, prior to any interplead action. In the event a dispute should arise between the Parties to this Bond with respect to the City's declaration of default by the Principal, the Parties agree to participate in at least four hours of Ordinance No. 05 -- Page 25 --P~1 mediation in accordance with the mediation procedures of United States Arbitration and Mediation ("USA&M"). The Parties shall proportionately share in the cost of the mediation. The mediation shall be administered by the Seattle USA&M office, 4300 Two Union Square, 601 Union Street, Seattle, Washington 98101-2327. The Surety shall not interplead prior to completion of the mediation. DATED this - day of ,20_. CORPORATE SEAL OF PRINCIPAL: [PRINCIPAL] By: (Name of Person Executing Bond) Its: (Title) (Address) (Phone CERTTFTCATE AS TO CORPORATE SEAL I hereby certify that I am the (Assistant) Secretary of the Corporation named as Principal in the within bond; that , who signed the said bond on behalf of the Principal, was of the said Corporation; that I know his or her signature thereto is genuine, and that said bond was duly signed, sealed, and attested for and in behalf of said Corporation by authority of its governing body. Secretary or Assistant Secretary Ordinance No. 05 - - Page 26 T'l\:> CORPORATE SEAL OF SURETY: APPROVED AS TO FORM: Patricia A. Richardson, City Attorney Ordinance No. 05 - - Page 27 F2-j SURETY By: Attorney-in-Fact (Attach Power of Attorney) (Name of Person Executing Bond) (Address) (Phone) MEETING DATE: April 5, 2005 ITEM#: //(/ W CITY OF FEDERAL WAY City Council AGENDA BILL SUBJECT: AMENDMENTS TO FEDERAL WAY CITY CODE (FWCC) CHAPTER 22, ARTICLE IV, '~~2.~ç 2. ~!2~~~~Ç~!~~~~~A:~!.!~~~~Y.!!!,~~§!~~~ ~~ CATEGORY: BUDGET IMPACT: D D D CONSENT RESOLUTION CITY COUNCIL BUSINESS IZI ORDINANCE D PUBLIC HEARING D OTHER Amount Budgeted: Expenditure Amt.: Contingency Req'd: $ $ $ ATTACHMENTii;;..Ü)P;~p~~~dÖ;di~~¡;~~~itïiE~hibitÄ(Ä~~~d~~~t~t~FWCCCh~pt~;'22Ärticï~iV:;;Nonconform~n~~:;;and FWCC Chapter 22, Article XVIII, "Signs"); (2) February 25, 2005, Memorandum to the Land Use/Transportation Committee (LUTe) with Exhibits 1-4 (please note that due to their bulk, Exhibits 1-4 are not included, but are available in the Council Conference Room); (3) March 7,2005, Land Use/Transportation Committee Minutes. SUMMARyiBACKGRÖUND:ThepuiP~~~~fthep~op~~~da~e~d~~~t~ist~a~endFWCCCh~pte~22:ÄrticieiV: "Nonconformance," and Article XVIII, "Signs," in order to adopt regulations for signs in areas annexed to the City,allow for a 10- year amortization period for legal nonconfomúng signs, and to address relocation of legal nonconfomúng signs as a result of government acquisition of property for right-of-way expansion. Other minor changes intended for clarification are also being proposed. The Planning Commission held a public hearing on January 19,2005, and recommended approval ofthe;proposed code amendments to the Land Use/ Transportation Committee and City Council. ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................'...........'..................................................................................... CITY COUNCIL COMMITTEE RECOMMENDATION: During the March 7,2005, Land Use/Transportation Committee (LUTe) meeting, the LUTC recommended approval of the Planning Commission's recommendation with two changes. The fIrst change was to FWCC Chapter 22, Section 22-335(i), Government Acquisition of Property for Right-of- Way. This change would give property owners six months, instead of90 days, from the date that a Consent Degree or Settlement Agreement was filed to apply for a pemút to relocate the sig The second change was to correct a cited section in the definition of Clearview Zone. The Planning Commission recommendation as amended by the LUTC is being forwarded to the full Council for fIrst reading on April 5, 2005. ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ PROPOSED MOTION: "I move the LUTC's recommendation to approve the amendments to FWCCChapter 22, Article IV, "Nonconformance," and FWCC Chapter 22, Article XVIII, "Signs," which are attached as Exhibit A to the proposed ordinance, to second reading and enactment on April 19, 2005." CITY MANAGER APPROVAL: ~ (BELOW TO BE COMPLETED BY CITY CLERKS OFFICE) COUNCIL ACTION: D D D D APPROVED DENIED T ABLED/DEFERRED/NO ACTION MOVED TO SECOND READING (ordinances only) COUNCIL BILL # 1 ST READING ENACTMENT READING ORDINANCE # RESOLUTION # ?(P'~' 1:\2005 Code Amendments\PAA Signs\City Council\AGENDA BILL.doc/3/25/2005 12:57 PM CITY OF FEDERAL WAY DRAFT 3/~c¡lð~ ORDINANCE NO. 05 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING FEDERAL WAY CITY CODE (FWCC) CHAPTER 22, ARTICLE IV, "NONCONFORMANCE," AND ARTICLE XVIII, "SIGNS," TO ADOPT REGULATIONS FOR SIGNS IN AREAS ANNEXED TO THE CITY, AND ALLOW FOR A 10-YEAR AMORTIZATION PERIOD FOR LEGAL NONCONFORMING SIGNS (AMENDING ORDINANCE NO'S. 90-43, 91-113, 92-135, 92-144, 95-235, 96-270, 97-307, 99-342,99-348,99-357,01-398) WHEREAS, the City of Federal Way adopted Ordinance No. 96-270 in July 1996, which significantly revised the Federal Way City Code (FWCC) Chapter 22 (Zoning); WHEREAS, the City of Federal Way finds that amending Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconfonnance," and Article XVIII, "Signs," meets the intent of Chapter 36.70A RCW, Growth Management; WHEREAS, the City of Federal Way finds that these code amendments will implement and are consistent with the Federal Way Comprehensive Plan; WHEREAS, the Planning Commission conducted a duly noticed public hearing on these code amendments on January 19,2005, and forwarded a recommendation of approval to the City Council; WHEREAS, the Land Use/Transportation Committee of the Federal Way City Council considered these code amendments on March 7, 2005, following which it recommended adoption of the text amendments as recommended by the Planning Commission and amended by the Land U se/Transportation Committee; WHEREAS, the City Council finds that the code amendments to adopt regulations for signs in annexation areas, and to allow for a 10-year amortization period for legal nonconfonning signs in said Ord No. 05 - , Page 1 areas are consistent with the intent and purpose of FWCC Chapter 22 (Zoning) to provide for and promote the health, safety, and welfare of the general public. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Findings. After full and careful consideration, the City Council of the City of Federal Way finds that the proposed code amendments will protect and will not adversely affect the public health, safety, or welfare. Section 2. Conclusions. Pursuant to FWCC Sections 22-216 and 22-528, and based upon the Findings set forth in Section 1, the Federal Way City Council makes the following Conclusions of Law with respect to the decisional criteria necessary for the adoption of the proposed amendments: 1. The proposed FWCC text amendments are consistent with, and substantially implement, the Federal Way Comprehensive Plan goal to improve the appearance and function ofthe built environment. 2. The proposed amendment bears a substantial relationship to public health, safety, and welfare by extending the City sign regulations to newly annexed areas, thereby providing consistent application of the regulation and consistent enforcement of signs for similar uses. In addition, providing controls on signs provides a balance between the rights of individuals and the community interest. And 3. The proposed FWCC text amendments are in the best interest of the residents of the City because it provides consistent sign regulation throughout the City while it eases the economic impact of the code on sign owners in the annexed areas by giving them a 10-year amortization period. Section 3. Amendment. FWCC Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs," are amended as set forth in the attached Exhibit A. Section 4. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to any other persons or circumstances. Ord No. 05 - , Page 2 Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affirmed. Section 6. Effective Date. This ordinance shall be èffective five (5) days after passage and publication as provided by law. PASSED by the City Council of the City of Federal Way at a regular meeting of the City Council on the day of ,2005. APPROVED: Mayor, Dean McColgan ATTEST: City Clerk, N. Christine Green, CMC APPROVED AS TO FORM: City Attorney, Patricia A. Richardson FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE No: 1:\2005 Code Amendments\PAA Signs\City Council\Adoption Ordinance.doc/3/25/2005 12:38 PM Ord No. 05 - , Page 3 FEDERAL WAY CITY CODE Chapter 22. Article XVIII. SIGNS EXHIBIT ---A-- PAGE-LOF Ã1- Sections: 22-1596 Purpose. 22-1597 Definitions. 22-1598 Scope. 22-1599 Permits. 22-1600 Prohibited signs. 22-1601 Signs in nonresidential zoning districts. 22-1602 Construction standards. 22-1603 Variance from sign code. 22-1604 Compliance and enforcement. 22-1605 Reserved - Comprehensive design plan. 22-1606 - 22-1629 Reserved. 22-1596 Purpose. It is the purpose of this article to balance public and private needs. Within this broad purpose are the following objectives: (1) Recognize the visual communication needs of all sectors of the community for identification and advertising purposes; (2) Promote a positive visual image of the city and protect property values by: a. Encouraging signs that are appropriate and consistent with surrounding buildings and landscape in both scale and design, appropriate to the size of the subject property and the amount of street frontage adjacent to the subject property, and appropriate in relationship to the size of the building; and b. Discouraging excessive numbers of signs; (3) Protect the public health, safety, and welfare by regulating the placement, removal, installation, maintenance, size, and location of signs; (4) Support and enhance the economic well-being of all businesses within the city, and in particular recognize the needs of all businesses to identify their premises and advertise their products; (5) Assure equal protection and fair treatment under the law through consistent application of the regulations and consistent enforcement; (6) Provide Gfonsistency with the comprehensive plan; (7) Recognize that the aesthetic value of the total environment does affect economic values of the community, and that the unrestricted proliferation of signs can and does detract from the economic value of the community; (8) Provide controls on sign proliferation to preserve community scenic, economic, and aesthetic values; and (9) Provide for the elimination of bi11board signs after a reasonable amortization period recognizing that billboards affect the aesthetic value of the community thereby reducing property values and impacting traffic safety because of the distraction that is created by large signage along public rights- of-way. (Ord. No. 95-235, § 4,6-6-95; Ord. No. 99-348, § 5, 9-7-99; Ord. No. 99-357, § 5, 12-7-99) 22-1597 Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (1) Abandoned sign means any sign remaining in place after a sign has not been maintained for a period of 90 or more consecutive days or if the activity conducted on the subject property ceases for 180 consecutive days. @2004 Code Publishing Co. Page] ---- - EXHIBIT ---A-- PAGE----OF »- (2) Administrator means the director of community development or his/her designated representative. (3) Animated or moving sign means any sign that uses movement, by either natural or mechanical means, or change of lighting, either natural or artificial, to depict action to create a special effect or scene. (4) Architectural embellishments - Signs means the aesthetic elements of the structure that includes or encloses a sign. They do not include any copy, text, logos, graphics, or other elements of the sign face or sign base, but are solely intended to enhance the aesthetics of the structural elements surrounding or supporting the sign. (5) Awning means a shelter projecting from and supported by the exterior wall of the building and, which is are constructed of a noncombustible framework and covered by a flexible or nonrigid fabric. Awnings can be fixed, retractable, or collapsible. Any structure that extends above the adjacent parapet or roof of a supporting building is not included within the definition of awning. (6) Awning or canopy sign means a non-electric sign on the vertical surface or flap that is printed on, painted on, or attached to an awning or canopy. Illumination for the awning or canopy shall be for safety purposes only, and therefore, shall point toward the ground and not illuminate the canopy. (See also "Marquee sign.") .,. , ~......"'- ... V'- Figure 1- Å"'ning or Canopy Sign (7) Balloon means a decorative inflatable device, generally composed of a thin layer of latex or mylar, into which a gas (typically helium) is inserted in order to cause it to rise or float in the atmosphere. (See also "Inflatable advertising device.") (8) Banner means a sign made of fabric or any nonrigid material with no enclosing framework. (9) Billboard means permanent outdoor advertising off-site signs containing a message, commercial or otherwise, unrelated to any use or activity on the subject property on which the sign is located, but not including civic event signs, government signs, or instructional signs. (10) Building-mounted signs means any sign attached to the facade or face of a building or mansard roof including without limitation wall signs, marquee signs, under canopy signs and projecting SIgnS. (11) Cabinet sign means a sign constructed of a box, rigid material, or framework over or within which is secured the sign copy, text graphics, or other sign elements. Cabinet signs may have either interior or exterior illumination. p I JÞ fir E Figure 2 - Cabínet Sign @2004 Code Publishing Co. Page 2 EXHIBIT -A-- PAGE -'-OF.M- . (12) Canopy - Building means a rigid, multi-sided structure covered with fabric;' metal, or other material and supported by a building at one or more points or extremities and by columns or posts embedded in the ground at other points or extremities. Any structure which extends above any adjacent parapet or roof of the supporting building is not included within the definition of a building canopy. (13) Canopy - Freestanding means a rigid, multi-sided structure covered with fabric, metal, or other material and supported by one or more posts embedded in the ground. (14) Canopy sign. See "Awning or canopy sign." (15) Center identification sign means a building-mounted or freestanding sign that identifies the name and/or logo of a development containing more than one office, retail, institutional or industrial use or tenant and which may separately identify the tenants. (16) Changeable copy sign means a sign whose informational content can be changed or altered (without changing or altering the sign frame, sign supports or electrical parts) by manual or electric, electro-mechanical, or electronic means. A sign on which the message changes more than eight times a day shall be considered an electronic changeable message sign and not a changeable copy sign for purposes of this chapter. A sign on which the changing is an electronic or mechanical indication of time and/or temperature shall be considered a "time and temperature" sign and not a changeable copy sign. (17) City means the city of Federal Way, a Washington municipal corporation, unless the context clearly indicates otherwise. (18) Clearview zone means the definition set forth in FWCC 22 1511 22-1151 et seq. of this Code for intersection sight distance requirements. (19) Community service event or civic event means an event or gathering (such as a food fest, concert, fun run, cultural exhibition, or charitable fund raising event) sponsored by a private or public nonprofit organization. Sponsoring organizations can include, but are not limited to, schools, churches, and/or civic fraternal organizations, theater and arts groups, and charitable organizations. The event may not be primarily for the purpose of selling or promoting merchandise or services. (20) Construction sign means a temporary sign identifying an architect, contractor, subcontractor, and/or material supplier participating in construction on the property on which the sign is located. Construction signs also include "Coming soon" and "Open During Construction" signs. (21) Copy means the graphic content of a sign surface in either permanent or removable letter, pictographic, symbolic, or alphabetic form. (22) Directional sign, on-site means a sign giving directions, instructions, or facility information and which may contain the name or logo of an establishment but no advertising copy (e.g., parking, exit or entrance signs). (23) Electrical sign means a sign or sign structure in which electrical wiring, connections, or fixtures are used. (24) Electronic changeable message sign means an electronically activated sign whose message content, either whole or in part, may be changed by means of electronic programming. (25) Exposed building face means the building exterior wall of a single occupant building or the building exterior wall of an individual tenant's leased space in a multi-tenant complex, including the vertical distance between eaves and ridge of a pitched roof above it, used for sign area calculation for building-mounted signs. (26) Facade means the entire building front including the parapet. (27) Festoons means a string of ribbons, tinsel, small flags, or pinwheels. (28) Flag means any piece of cloth of individual size, color and design, used as a symbol, signal, emblem or for decoration. (29) Flashing sign means a sign when any portion of it changes light intensity, switches on and off in a constant pattern, or contains moving parts or the optical illusion of motion caused by use of electrical energy or illumination. (30) Freestanding sign means a sign supported permanently upon the ground by poles, pylons, braces or a solid base and not attached to any building. Freestanding signs include those signs otherwise known as "pedestal signs," "pole signs," "pylon signs," and "monument signs." @2004 Code Publishing Co. Page 3 ....... I Sllrt H8I ¡tII: l EXHIBIT ~ PAGE-'f-OF .1.1- Sign "'Ig~ Figure :3 -Freestanding Sign (31) Frontage means the length of the property line along any public right-of-way on which it borders. (32) Frontage, building means the length of an outside building wall on a public right-of-way. (33) Fuel price sign means a sign displaying the price of fuel for motorized vehicles. (34) Graffiti means the inscription of symbols, works, or pictures by painting, spray painting or other means of defacing public or private property. (35) Grand opening means a promotional activity used by newly established businesses to inform the public of their location and services available to the community. A grand opening does not mean an annual or occasional promotion of retail sales or other services, and does not include a change in ownership, remodeling, or other change incidental to the initial establishment of the business. (36) Ground-mounted sign means a pedestal sign, pole, pylon, monument sign, or any sign permanently affixed to the ground. (37) Government sign means any temporary or permanent sign erected and maintained by any city, public utility, county, state, or federal government for designation of or direction to any school, hospital, hospital site, property, or facility, including without limitation traffic signs, directional signs, warning signs, informational signs, and signs displaying a public service message. (38) Height (of a sign) means the vertical distance measured from the highest point of the sign to the grade of the adjacent street or the surface grade beneath the sign, whichever is less. (39) Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified. (40) Identification sign (subdivision) means freestanding or wall sign identifying a recognized subdivision, condominium complex, or residential development. (41) Illuminated sign means a sign with an artificial light source incorporated internally or externally for the purpose of illuminating the sign. (42) Incidental sign means a small sign, emblem, or decal informing the public of goods, facilities, or services available on the premises (e.g., a credit card sign or a sign indicating hours of business). <92004 Code Publishing Co. Page 4 EXH I B IT ..A- PAGE-LOF 4-L .. (43) Inflatable advertising device means an advertising device that is inflated by some means and used to attract attention, advertise, promote, market, or display goods and/or services. These devices include large single displays or displays of smaller balloons connected in some fashion to create a larger display. (44) Instructional sign means a sign which designates public information including, without limitation, public restroom signs, public telephone signs, exit signs and hours of operation signs. (45) Integral sign means a sign displaying a building date, monument citation, commemorative inscription, or similar historic information. (46) Kiosk means a freestanding sign, which may have a round shape or which may have two or more faces and which is used to provide directions, advertising or general information. (47) Maintenance means the cleaning, painting, and minor repair of a sign in a manner that does not alter the basic design, size, height, or structure of the sign. (48) Marquee sign means any sign attached to or supported by a marquee, which is a permanent roof-like projecting structure attached to a building. (49) Menu board means a permanently mounted sign advertising the bill of fare for a drive-in or drive-through restaurant. (50) Monument sign means a freestanding sign supported permanently upon the ground by a solid base of landscape construction materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property. (See drawing set forth in FWCC 22-1602(c)(2), Figure 8.) (51) Multi-tenant complex means a complex containing two or more uses or businesses. (52) Multiuse complex means the definition of "multiuse complex" set forth in FWCC 22-l. (53) Mural means a design or representation that is painted or drawn on the exterior surface of a structure and that does not advertise a business, product, service, or activity. (54) Nameplate means a non-electric on-premises identification sign giving only the name, address, and/or occupation of an occupant or group of occupants of the building. (55) Neon (outline tubing) sign means a sign consisting of glass tubing, filled with neon gas, or other similar gas, which glows when electric current is sent through it. (56) Nonconforming sign means any sign, which was legally in existence on the effective date of this Code, February 28. 1990, or on the effective date of annexation if located in areas annexed to the city thereafter, but which does not complv with this article or any other sections of this Code. (57) Notice of determination means the determination that the city issues as to whether a sign conforms to this article and other sections of this Code. ~ ŒID Obsolete sign means a sign that advertises a product that is no longer made, a business that is no longer in operation, or an activity or event that has already occurred, except for historical signs. ~ .Œ2.ì Off-site sign means a sign relating, through its message and content, to a business activity, use, product, or service not available on the subject property on which the sign is located. ~ (60) On-site sign means a sign which contains only advertising strictly applicable to a lawful use of the subject property on which the sign is located, including without limitation signs indicating the business transacted, principal services rendered, and goods sold or produced on the subject property, or name of the business and name of the person occupying the subject property. fS9t {Ql} Person means any individual, corporation, association, firm, partnership, or other legal entity. ~ {Q2} Pedestal means freestanding signs supported permanently upon the ground by a solid base of landscape construction materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property. Such base shall be equal to at least 50 percent of the sign width. (See drawing set forth in FWCC 22- 1602(c)(l), Figure 6.) (6B (Ql) Point of purchase display or sign means an advertisement for an item accompanying its display indicating only instructions and the contents or purpose of the item (e.g., an advertisement on a <Çj2004 Code Publishing Co. Page 5 EXHIBIT ~ PAGE~OFU- product dispenser, tire display, recycling containers, collection containers, gas pumps, phone booths, etc.). ~ (64) Pole or pylon signs means freestanding signs supported permanently upon the ground by poles or braces of materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property and not attached to any building. (See drawing set forth in FWCC 22-1602(c)(1), Figure 7.) ~ IDl Political signs means temporary signs advertising a candidate or candidates for public elective office, or a political party, or signs urging a particular vote on a public issue decided by ballot in connection with local, state, or national election or referendum. fé4j (66) Portable sign means any sign designed to be moved easily and not permanently affixed to the ground or to a structure or building. Portable signs differ from temporary signs in that portable signs are made of durable materials such as metal, wood, or plastic. fé-A (§1) Pre-opening sign means a temporary sign which identifies a new business moving into a new tenant space or building. The sign must include the name of the business and copy stating the business will open soon (e.g., "Coming Soon..." "Opening Soon...", etc.). ~ íQID Private advertising sign means a temporary sign announcing an event, use or condition of personal concern to the sign user including without limitation "garage sale" or "lost animal" signs. ~ (69) Private notice sign means a sign announcing a restriction or warning regarding the subject property, such as, but not limited to, "no trespassing" or "beware of dog." ~ (70) Projecting sign means a sign, other than a flat wall sign, which is attached to and projects from a building wall or other structure not specifically designed to support the sign. DO DO 0 0 I I Fi{.:ure 4 - Projecting Sign @2004 Code Publishing Co. Page 6 EXHIBIT ~ PAGE --1-0F ~ fé9j .Ql) Public right-ol-way means land owned, dedicated or conveyed to the public, used primarily for the movement of vehicles, wheelchair and pedestrian traffic and land privately owned, used primarily for the movement of vehicles, wheelchair and pedestrian traffic, so long as such privately owned land has been constructed in compliance with all applicable laws and standards for a public right- of-way. tm1 (72) Real estate, off-site sign means a portable or temporary sign announcing the proposed sale of property other than the property upon which the sign is located and providing directions to the subj ect property. f+B ill} Real estate, on-site sign means a sign placed on the subject property and announcing the sale or rental of the subject property. (74) ReJ!istration sticker means the sticker that is assigned to a sign that has been inventoried and has been determined to comply with this article and other sections of this Code. ~ (fl) Roof sign means any sign erected, constructed, or placed upon, over, or extends above the ea'¡es or OF!. anv portion of the roof of a building or structure, excluding signs affixed to the vertical face of a mansard or gambrel style roof, and which is ",¡holly or in part supported by the btÙlding in which case a roof sign is any sign erected, constructed, or placed upon, over, or extends above the lowest vertical section of a mansard or gambrel roof. ~ (76) Sign means any communication device, structure, fixture, or placard that uses colors, words, letters, numbers, symbols, graphics, graphic designs, figures, logos, trademarks, and/or written copy for the purpose of: (a) Providing information or directions; or (b) Promoting, identifying, or advertising any place, building, use, business, event, establishment, product, good, or service, and includes all supports, braces, guys, and anchors associated with such sign. Painted wall designs or patterns which do not represent a product, service, or registered trademark, and which do not identify the user, are not considered signs. If a painted wall design or pattern is combined with a sign, only that part of the design or pattern which cannot be distinguished from the sign will be considered as part of the sign. ~ (77) Sign area means the entire area of a sign on which colors, words, letters, numbers, symbols, graphics, graphic design, figures, logos, trademarks and/or written copy is to be placed, excluding sign structure, architectural embellishments and framework. Sign area is calculated by measuring the perimeter enclosing the extreme limits of the module or sign face containing the graphics, letters, figures, symbols, trademarks, and/or written copy; provided, however, that individual letters, numbers or symbols using a canopy, awning or wall as the background, without added decoration or change in the canopy, awning or wall color, have sign area calculated by measuring the perimeter enclosing each letter, number or symbol and totaling the square footage of these perimeters. @2004 Code Publishing Co. Page 7 EXHIBIT -A-- PAGE -LOF.&.1.- Grace ry I eftl«rta I_I rty . SIgn AI8B I "If ad' "f!' ... I- X ( 1ttcI1I+e > ::I 8lan AnI8 I Figure 5 - Calculating Sign Area ~ ŒID. Sign face means the area of a sign on which the colors, words, letters, numbers, symbols, graphics, graphic design, figures, logos, trademark and/or written copy is placed. (79) Sign inventory sticker means the sticker that is assigned to any sign after it has been inventoried and determined to be a leg:al nonconforming: sign. (80) Sign inventory sticker number means the inventory number that is assigned to a sign after it has been inventoried and determined to be a legal nonconforming sign. (81) Sign registration means the approval issued to any sign that has an approved sign permit and that has passed all inspections required by the city, or is in conformance with the Code after an analysis conducted as part of a sign inventory. ~ Œll Snipe sign means a temporary sign or poster posted on trees, fences, light posts or utility poles, except those posted by a government or public utility. f++J ŒIl Temporary sign means a sign not constructed or intended for long-term use. f+8j (84) Tenant directory sign means a sign for listing the tenants or occupants and then suite numbers of a building or center. f7-9j .c.ru Time and temperature sign means any sign that displays the current time and temperature, without any commercial message. @2004 Code Publishing Co. Page 8 EXHIBIT --8-- PAGE --9-0F .at- f8(}j .ŒQ} Under canopy sign means any sign intended generally to attract pedestrian traffic' suspended beneath a canopy or marquee which is at a 90-degree right angle to the adjacent exposed building face and which contains no commercial messages other than the name of the business. f8B .Œl} Vehicle sign means a sign temporarily affixed or attached to a parked vehicle for the purpose of advertising a product or service, or providing directions to such products or services. ~ .ŒID Wall sign means either a sign applied with paint or similar substance on the surface of a wall or a sign attached essentially parallel to and extending not more than 24 inches from the wall of a building with no copy on the side or edges. ~ .Œ2} Warning sign means any sign which is intended to warn persons of prohibited activities such as "no trespassing," "no hunting," and "no dumping." ~ (90) Window sign means all signs located inside and affixed to a window and intended to be viewed from the exterior of the structure. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 99-348, § 5, 9-7-99; Ord. No. 99-357, § 5,12-7-99) . 22-1598 Scope. This article applies to all existing signs and all signs erected, moved, relocated, enlarged, structurally changed, painted, or altered after February 28, 1990, the date of incorporation, or after the effective date of annexation if located in areas annexed to the city thereafter. and all sueh signs must comply '.'lith the requirements of this ehapter. Any nonconforming sign shall be regulated pursuant to FWCC 22-335. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 99-348, § 5, 9-7-99; Ord. No. 99-357, § 5, 12-7-99) 22-1599 Permits. (a) Permit requirements. No sign governed by the provisions of this Code shall be erected, moved, enlarged, altered or relocated by any person without a permit issued by the city unless such sign is expressly excluded from this permitting requirement pursuant to subsection (d) of this section. An applicant shall pay the permit fees set forth in the city's fee schedule. No new permit is required for signs which have valid, existing permits and which conform with the requirements of this Code on the date of its adoption unless and until the sign is altered or relocated. Signs which, on the date of adoption of this Code, or date of annexation if located in areas annexed to the city thereafter, do not conform with this Code's requirements may be eligible for characterization as legal nonconforming signs and for noneonforming sign permits under FWCC 22-335. (b) Permit applications. Applications for permits shall contain the name and address of the owner and user of the sign, the name and address of the owner of the property on which the sign is to be located, the location of the sign structure, drawings or photographs showing the design and dimensions of the sign, details of the sign's proposed placement and such other pertinent information as the administrator may require to insure compliance with this Code. (c) Permit expiration and inspection. All sign permits expire one year from the date of issuance. If no work was initiated to install or construct any part of the sign, the permit for such sign expires six months from the date of issuance. All signs for which a permit was issued must receive a final inspection for compliance with applicable requirements. It is the responsibility of the applicant to provide access for inspection. (d) Permit exceptions. (1) Maintenance and operation. A sign permit is not required for maintenance of a sign or for operation of a changeable copy sign and/or an electronic changeable message sign. (2) Exempt signs. A sign permit is not required for the following signs or modifications to signs; provided, however, that such signs shall comply with all of the following requirements: a. Address identification with numbers and letters not more than 10 inches in height. b. Balloons no greater than 18 inches in diameter and no more than five balloons per display with a tether no longer than 36 inches. No more than two displays are permitted per site. c. Barber poles. @2004 Code Publishing Co. Page 9 EXHIBIT ~ PAGE---'-O-OÞ ~ d. Construction signs, so long as such signs are limited to two signs per project and each sign does not exceed 32 square feet per sign face and 10 feet in height. Construction signs shall not be displayed prior to issuance of a building permit and shall be removed prior to the issuance of a certificate of occupancy. One "Coming Soon" or "Open During Construction" sign per site entrance is also permitted. e. Directional signs, on-site. Each sign shall not exceed four square feet in sign area if the directional sign is indicating one direction and shall not exceed eight square feet in sign area if such sign is indicating more than one direction. Each sign may be no more than five feet in height. No more than two signs per street frontage are permitted for multi-tenant complexes. Single-tenant properties shall be reviewed on a case-by-case basis. Center or complex names or logos shall not comprise more than 20 percent of the total sign area. £. Flags of any nation, government, educational institution, or noncommercial organization. Decorative flags without corporate logos or other forms of advertising are also excluded from permit requirements. All flags must be a minimum size of five square feet unless it is a national or state flag and the official national or state flag is less than five square feet in size but not larger than 40 square feet in size. g. Fuel price signs. Signs shall be located on the property where fuel is sold, shall be limited to one monument sign per street frontage not exceeding five feet in height and sign area shall not exceed 20 square feet per sign face. h. Gravestones or other memorial displays associated with cemeteries or mausoleums. i. Historical site plaques and signs integral to an historic building or site. j. Holiday decorations displayed in conjunction with recognized holidays. k. Incidental signs attached to a structure or building, providing that the total of all such signs per use or business shall not exceed two square feet. 1. Instructional signs that do not exceed six square feet in area per sign face. m. Integral design features when such features are an essential part of the architecture of a building (including religious symbols) and when such features do not represent a product service, or registered trademark. n. Integral signs when no more than one per building. o. Interior signs located completely within a building or structure and not intended to be visible from outside the structure, exclusive of window signs. p. Menu board not to exceed 32 square feet per sign face and a maximum height of five feet (two permitted per site). q. Nameplates not to exceed two square feet per sign face. r. Nonblinking small string lights which are part of decoration to be used in association with landscaped areas and trees. s. Point of purchase displays. Point of purchase signs are limited to two square feet in area and one sign per point of purchase. Such signs shall only display instructional or price information and shall not include copy pertaining to any special sale or promotion. Point of purchase display signs shall be permitted in conjunction with an outdoor use, activity, or storage as authorized under Article II, Division 8 ofthis chapter. t. Political signs so long as the maximum area per sign is limited to six square feet. No political sign shall be displayed later than seven calendar days after a final election. u. Private advertising signs. The sign shall be limited to eight square feet per sign face and five feet in height, the sign must be immediately removed at the end of an event, use or condition, the sign must contain the address of the event or advertiser, and there shall be no more than six such signs advertising an event. v. Private notice signs. w. Real estate signs. 1. Off-site. The number of off-site real estate signs shall be limited to six per property per agent; provided, however, that there shall be a minimum separation of 200 lineal feet between such signs. The area of such signs shall be no greater than six square feet per sign face. All off-site real estate signs C92004 Code Publishing Co. Page 10 EXH I B IT -'L- PAGE-1L.OF -»- must be removed each day at the conclusion of the open house or other sales event and are permitted only between sunrise and sunset when the seller or the agent are in attendance at the subject property. 2. On-site. The number of on-site real estate signs shall be limited to one per agent per street frontage or public entrance if no street frontage exists. For dwelling units, the area of the sign shall be no greater than six square feet per sign face. For other uses and developments, the size shall not exceed 32 square feet per sign face. All on-site real estate signs must be removed when the sale closes, or in the case of a rental or lease, when the tenant takes possession. x. Temporary business signs for temporary business defined by FWCC 9-386; provided, however, that each licensed temporary business is only allowed two signs of 16 square feet per sign face. If only one sign is used, that sign may be 32 square feet per sign face. y. Under canopy signs not exceeding the width of the canopy and eight square feet in size; and provided, that a minimum separation exists between such signs equal to 20 lineal feet or more. z. Warning signs. aa. Window signs not exceeding 25 percent of the window area only to advertise products, goods or services for sale on site, business identification, hours of operation, address, and emergency information. (e) Temporary and special signs. No permit for any sign for any civic event, community service event, special sale/promotional event, grand openings, mural display or scoreboards shall be HSed issued unless such sign complies with the sign type, maximum number, maximum sign face area, maximum height, location, duration and all other allowances and limitations for those uses described in Table 1, "Allowances for Temporary and Special Signs - Permit Required." (f) Government signs. The allowable Ioeation, !Yill:,. number, sign area, height, location, and content of signs used to identify government facilities in residential zones must comply with Table 2, "Sign Allowances for Residential Zones - Permit Required." government faeilities ffiI:lst comply ",¡¡tA the staHda-rds for eommercial sigHs in that zone and be appropriate to the use. Signs for government facilities in non-residential zones must comply with the requirements of FWCC 22-1601. All signs must be approved by the city. Street and traffic signs are excluded from these requirements. (g) Residential zone signs. No permit in any residential zone shall be issued for any sign unless such sign complies with the sign type, maximum number, maximum sign area, maximum height, location, duration and all other allowances and limitations for those uses described in Table 2, "Sign Allowances for Residential Zones - Permit Required." (h) Sign registration. No person shall maintain a sign in the city without first having been issued a proper and current sign registration or a sign inventory sticker, unless the sign is expressly exempt from sueh registration permit requirements. All signs exempt from the permitting requirements set forth in this section shall be exempt from the registration requirements, or from having to obtain a sign inventory sticker. However, exempt signs must still be reviewed to ensure conformance with this article. The sign registratien shall be issued in eonnection with a person's business registration plH"suant to FWCC 9 29 or issued after the eity has independently obtaiHed the dimensions of the sign and other neeessary information. Sign owners or users who, en the date of adeption of this Code, have eurrent business registrations Me not required to apply to register their signs until the next renewal of their business registration. A sign registratiqn shall be valid until such time as the applicant alters the sign in any way, in which case the applicant will be required to apply for a new sign registration and sign permit. No permit fees v¡¡ll be charged in eonneetion with such sign registrations. The eity will assign a registration n\:imÒer to eaeh sign upon issuanee of the business registration and approval of a sign registration application. The city shall affix the registration sticker containing the registration number to the face of the permitted sign. Upon issuance of a registration, For signs located in areas annexed to the city, the city will issue a Notice of Determination advise an applieant ifhislher as to whether the sign is in compliance with this Code, is a legal nonconforming sign pursuant to FWCC 22-335, or an illegal nonconforming sign pursuant to this Code. (i) Bond. The city may require a bond under FWCC 22-146 et seq. to ensure compliance with any aspect of this article. <92004 Code Publishing Co. Page 11 Table 1 Allowances for Temporary and Special Signs - Permit Required Sign Purpose/ Applicable Sign Type Allowed Maximum Maximum Sign Area Maximum Location Remarks Descrivtion Zones Number Heif!ht Civic event or A1I Wall-mounted Handled on a Off-site signs, excluding wa1l- Five feet except On site and off 30 days prior to the community service banners, temporary case-by-case mounted banners, may be no wa1l-mounted site event. Remove within event (temporary) portable signs, basis larger than six square feet per signs five days of the close of inflatable advertising face. On site signs and wa1l- the event devices, search lights mounted banners may be no and beacons larger than 32 square feet per face Civic event or A1I Freestanding One per site The total sign area of Monument Non-residential Electronic changeable community service monument or wa1l freestanding monument signs signs: six feet. zones: on/off site. message signs a1l0wed. event (permanent) sign shall not exceed 64 square feet Freestanding Residential zones: Signs cannot contain for the total of a1l faces and no signs: 12 feet. on site only commercia] messages one face shall exceed 32 Wa1l signs shall square feet. Wa1l signs sha1l not project not exceed seven percent of above the the exposed building face to roofline which it is attached Special salel Non- Banners only Handled on a Handled on a case-by-case Handled on a On site. Banners Special promotions: 90 promotional event (e.g., residential case-by-case basis case-by-case must be attached days total per calendar anniversary sale, etc.) zoning basis basis to an exposed year. No more than four districts building face events per year. Does not include window signs Grand openings Non- Banners, temporary Handled on a Handled on a case-by-case Handled on a On site. Banners Grand openings: 30 days. residential portable signs, case-by-case basis case-by-case must be attached Event must occur within zoning inflatable advertising basis basis to an exposed 60 days of occupancy districts devices, search lights building face and beacons Mural display Non- Painted mural Handled on a Handled on a case-by-case Handled on a Handled on a residential case-by-case basis case-by-case case-by-case zoning basis basis basis districts Scoreboards(athletic A1I Electronic changeable Handled on a Handled on a case-by-case Handled on a Handled on a fields) message sign case-by-case basis case-by-case case-by-case basis basis basis ;gm Ci'»< Imæ ..m ...~ 0 -n 1>2004 Cod, Po"!;,"". Co. P,g' I P ~m G)( c~ ~:-I 0 ~ .,., rag, 13 Þ 1;1> Table 2 Sign Allowances for Residential Zones - Permit Required Residential Zones = Suburban Estates (SE), Single-Family (RS), Multifamily Residential (RM) Land Use Applicable Sign Type Maximum Maximum Maximum Height Location Remarks Zone Allowed Number Sixn Area Institutional SE, RS, RM Canopy sign One sign for each The total sign area of Wall and canopy Subject property: Internally illuminated signs are not .Govt. facility Monument sign public entrance monument signs shall not signs: cannot project setback five-foot allowed; provided, however, that .Public park Pedestal sign providing direct exceed 64 square feet for the above the rootline. minimum electronic changeable message signs .Public utility Wall sign vehicle access total of all faces and no one Monument signs: six and changeable copy signs are allowed. .School face shall exceed 32 square tèet. Pedestal sign: 12 City may impose additional limitations feet. Wall signs and canopy feet on signs to be compatible with nearby signs shall not exceed seven residential areas percent of the exposed building face to which it is attached Recreation SE, RS, RM Canopy sign One sign for each The tota] sign area of Wall and canopy Subject property: Internally illuminated signs are not . Golf course Monument sign street frontage monument signs shall not signs: cannot project setback five-foot allowed; provided, however, that the . Recreation area Pedestal sign providing direct exceed 64 square feet for the above the rootline. minimum electronic changeable message signs or clubhouse Wall sign vehicle access total of all faces and no one Monument signs: six and changeable copy signs are allowed. . Sports field - face shall exceed 32 square feet. Pedestal sign: 12 City may impose additional limitations Private, non- feet. Wall signs and canopy feet on signs to be compatible with nearby commercial signs shall not exceed seven residential areas percent of the exposed building face to which it is attached Residential dwelling SE, RS, RM Monument sign One per dwelling Two square feet Wall and canopy Subject property: Commercial messages not allowed. units Wall sign unit signs: cannot project setback five-foot Internally illuminated or electrical signs above the rootline. minimum not allowed Monument signs: five feet Subdivision SE, RS, RM Monument sign Two per major Two signs per entrance totaling Wall and canopy Subject property Commercial messages not allowed. identification Pedestal sign entrance no more than 50 square feet. No signs: cannot project Internally illuminated or electrical signs Pole sign one sign may be more than 32 above the rootline. not allowed. Signs may be included as Pylon sign square feet Monument, pedestal, part of a fence or other architectural Wall sign pole or pylon signs: feature five feet Manufactured home RS,RM Monument sign Two per major 32 square feet per entrance. Wall and canopy Subject property: Commercial messages not allowed. park identification Wall sign entrance Wall signs and canopy signs signs: cannot project setback five-foot Internally illuminated or electrical signs shall not exceed seven percent above the rootline. minimum not allowed of the exposed building face to Monument signs: five a maximum of 100 square feet feet @2004 Code Publishing Co. Land Use Applicable Sign Type Maximum Maximum Maximum Height Location Remarks Zone Allowed Number Sivn Area Multifamily RM,RS Monument sign Two per major 32 square feet per entrance. Wall and canopy Subject property: Commercial messages not allowed. complex Wall sign entrance Wall signs and canopy signs signs: cannot project setback five-foot Phone numbers are permitted on wall- identification shall not exceed seven percent above the roofline. minimum mounted signs when not facing another of the exposed building face to Monument signs: five residential use. Internally illuminated or a maximum of 100 SQuare feet feet electrical signs not allowed Unique SE,RS Handled on a Handled on a Handled on a case-by-case Handled on a case- Handled on a Handled on a case-by-case basis Cemetery case-by-case basis case-by-case basis by-case basis case-by-case basis basis Day care or pre- SE, RS, RM Canopy sign One freestanding Wall or canopy signs may not Five feet Subject property: Electronic changeable message signs school, excluding Monument sign sign per street exceed seven percent of the setback five-foot and changeable copy signs are allowed. Class II home Wall sign frontage exposed building face to which minimum City may impose additional limitations occupations the sign is attached to a on signs to be compatible with nearby maximum of 50 square feet. residential areas The total sign area for monument signs may not exceed 20 square feet per sign face. A day care or pre-school that is part of a church or synagogue may add 20 square feet per face to an existing monument sign associated with the church or svnal!ol!ue Church, synagogue, SE, RS, RM Canopy sign One sign for each The total sign area of Wall and canopy Subject property: Electronic changeable message signs or other place of Monument sign street frontage monument signs shall not signs: cannot project setback five-foot and changeable copy signs are allowed. worship Wall sign providing direct exceed 64 square feet for the above the roofline. minimum City may impose additional limitations vehicle access total of all faces and no one Monument signs: five on signs to be compatible with nearby face shall exceed 32 square feet residential areas feet. Wall signs and canopy signs shall not exceed seven percent of the exposed building face to which it is attached COrd. No. 99-348, § 5, 9-7-99; Ord. No. 99-357, § 5,12-7-99) ~m G)( m:]: ~~ 0 @2004 Cod, Mh,h"g Co. Þ 13) Page EXHIBIT A,. PAGE ~OF -.rL . 22-1600 Prohibited signs. The following signs or displays are prohibited in all zones within the city. Prohibited signs are subject to removal by the city at the owner's or user's expense pursuant to FWCC 22-1604: (1) Abandoned or obsolete signs. (2) Animated or moving signs. (3) Banners, except as expressly allowed pursuant to Table 1 and FWCC 22- 1599(d)(2)(f). (4) Billboards. (5) Dilapidated, nonmaintained signs. (6) Flashing signs, except electronic changeable message signs or changeable copy signs. (7) Graffiti. (8) Inflatable advertising devices, except as expressly allowed in FWCC 22-1599(e). (9) Mylar balloons. (10) Obstructing signs which obstruct or interfere with free access to or egress from a required exit from a building or structure. (11) Off-site signs except those expressly allowed in this chapter. (12) Pennants, streamers, ribbons, spinners, whirlers, propellers, festoons, blinking lights, or similar items that attract attention through movement, reflection or illumination unless expressly allowed pursuant to Table 1 of this article. (13) Portable signs except as expressly allowed in FWCC 22-1599(d)(2). (14) Real estate signs providing information other than the name of the development and that the subject property is for sale, lease or' rent, such as signs which only announce the features or amenities of the subject property (i.e., features such as indoor pool, hot tub, fireplaces, skylights, covered parking, free cable, laundromat services, community centers, etc.). (15) Right-of-way signs including any sign in a public right-of-way except governmental SIgnS. (16) Roof sign§. (17) Simulations of traffic signs. Any sign using the words "stop," "look," or "danger," or any other words, symbols, or characters in such a manner as to interfere with, mislead, or confuse pedestrian or vehicular traffic. (18) Snipe signs. (19) Vehicle signs including any sign attached to, or placed on, a parked vehicle or trailer used principally for advertising purposes, rather than transportation, but excluding signs relating to the sale, lease, or rental of the vehicle or trailer and excluding signs which identify a firm or its principal product on a vehicle operated during the normal course 'ofbusiness. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 99-348, § 5,9-7-99; Ord. No. 99-357, § 5,12-7-99) 22-1601 Signs in nonresidential zoning districts. (a) Freestanding signs. Permit applications for freestanding signs shall be designated as qualifying for a high profile, medium profile or low profile sign, based upon criteria regarding both the size and zoning designation of the development. The sign profile designation shall control the sign types, sign height, sign area and number of signs allowed. Separate parcels or pads for single-tenant buildings that comply with all zoning requirements for single-tenant parcels, excluding access, and are not otherwise tied to an adjacent multi-tenant center by virtue of architectural style or theme, are permitted one freestanding monument or pedestal sign not to exceed a maximum sign area of 80 square feet for the total of all sign faces with no one sign face exceeding 40 square feet. @2004 Code Publishing Co. Page 15 EXHIBIT -A- PAGE.Â-OF .&1- (1) High profile sign. a. Criteria. A subject property meeting all of the following criteria is pennitted a high profile freestanding sign: 1. A minimum of 250 feet of frontage on one public right-of-way; 2. A zoning designation of city center core (CC-C) or city center frame (CC-F), or community business (BC); 3. A multiuse complex; and 4. A minimum site of 15 acres in size. b. Sign types. The following sign types are allowed for a high profile sign: 1. Pylon or pole signs; provided, however, that any pylon or pole sign must have more than one pole or structural support; 2. Pedestal signs; 3. Monument signs; 4. Tenant directory signs; and 5. Kiosks. Sign content for any pylon or pole sign, or for any pedestal or monument sign in lieu of a pylon or pole sign, may include electronic changeable messages, center identification signs and/or changeable copy signs. Any high profile sign may be an electrical sign, an illuminated sign, and/or a neon sign. c. Sign height. A high profile sign shall not exceed the following maximum heights: 1. Pylon or pole sign: Twenty-five feet; 2. Pedestal or monument signs: Twelve feet if in lieu of a pylon or pole sign. Otherwise, pedestal and monument signs shall not exceed five feet; 3. Tenant directory or kiosk signs: Six feet unless the sign is set back a minimum of 50 feet from any public right~of-way, in which case it may be 10 feet. d. Sign area. A high profile sign shall not exceed the following maximum sign areas: 1. Pylon or pole sign: 400 square feet for the total of sign faces with no one sign face exceeding 200 square feet; 2. Pedestal or monument signs: 128 square feet for the total of all sign faces with no one face exceeding 64 square feet; 3. Tenant directory or kiosk signs: 15 square feet per sign face. e. Number of signs. A subject property qualifying for a high profile sign may have the following maximum number of signs: 1. Pylon or pole sign: One sign unless the subject property has an additional 500 feet of street frontage for a total of 750 feet of aggregate frontage on any public rights-of-way, in which case the subject property will be allowed one additional high profile sign, not to exceed a maximum of two such signs per subject property; 2. Pedestal or monument signs: If the pedestal or monument sign is in lieu of a pylon or pole sign, the number of signs allowed shall be determined pursuant to subsection (e)(l) of this section. In addition, two monument signs which identify the name of any multiuse complex are allowed, per entrance from a public right-of-way, not to exceed five feet in height; and 3. Tenant directory or kiosk signs: One sign per frontage on a public right-of- way. (2) Medium profile sign. a. Criteria. A subject property that does not qualify for a high profile sign pursuant to subsection (a)(1) of this section and is not a low profile sign by being zoned office park (OP) or professional office (PO) pursuant to subsection (a)(3) of this section is pennitted a medium profile freestanding sign. <92004 Code Publishing Co. Page 16 EXHIBIT ~ PAGE---u'-OF -'-1- b. Sign types. The following sign types are allowed for a medium profile sign: 1. Pedestal signs; and 2. Monument signs. Sign content for any medium profile sign may include electronic changeable messages, center identification signs and/or changeable copy signs. Any medium profile sign may be an electrical sign, an illuminated sign, and/or a neon sign. c. Sign height. The height of a medium profile sign shall be calculated at the rate of 0.75 feet in the sign height for every 10 lineal feet of frontage on a public right-of-way; provided, however, that sign height shall be calculated at the rate of one and one-half feet in sign height for every 10 lineal feet of frontage on a public right-of-way for any multi-tenant complex; and provided further, that such sign shall not exceed a maximum height of 12 feet and every applicant is entitled to a minimum height of five feet. d. Sign area. For any multi-tenant complex, sign area allowed for a medium profile signs shall be calculated at the rate of two square feet per lineal foot of frontage on a public right- of-way not to exceed a maximum sign area of 128 square feet for the total of all sign faces on each permitted sign with no one sign face exceeding 64 square feet. For other uses, sign area allowed for medium profile sign shall be calculated at the rate of one square foot per lineal foot of frontage on a public right-of-way not to exceed a maximum sign area of 80 square feet for the total of all sign faces on each permitted sign with no one sign face exceeding 40 square feet. Notwithstanding the foregoing sign area calculations, every applicant is entitled to a minimum sign area of 50 square feet for the total of all si.gn faces with no one sign face exceeding 25 square feet. e. Number of signs. A subject property qualifying for a medium profile sign may have one pedestal or monument sign for each street frontage. Each street frontage exceeding 300 linear feet and containing more than one vehicular access is permitted one additional freestanding sign. No subject property may contain more than three freestanding signs regardless of total linear street frontage and no one street frontage may have more than two freestanding signs. Freestanding signs shall be located a minimum distance of 200 feet from other freestanding signs on the same subject property. (3) Low profile sign. a. Criteria. A subject property located in the office park (OP) or professional office (PO) zone is permitted a low profile freestanding sign. b. Sign types. The following sign types are allowed for a low profile sign: 1. Pedestal signs; 2. Monument signs; and 3. Tenant directory signs. Sign content for any pedestal or monument sign may include center identification signs and/or changeable copy signs. Any low profile sign may be an electrical sign, an illuminated sign, and/or a neon sign. c. Sign height. A low profile sign shall not exceed the following maximum heights: 1. Pedestal or monument signs: Five feet. 2. Tenant directory signs: Six feet unless the sign is set back a minimum of 50 feet from any public right-of-way, in which case it may be 10 feet. d. Sign area. 1. Pedestal or monument signs: Sign area allowed for a low profile sign shall be calculated at the rate of one square foot per lineal foot of frontage on a public right-of-way; provided, however, that a low profile sign shall not exceed a maximum sign area of 80 square feet for the total of all sign faces on each permitted sign with no one sign face exceeding 40 square feet, and every applicant is entitled to a minimum sign area of 50 square feet for the total of all sign faces with no one sign face exceeding 25 square feet; @2004 Code Publishing Co. Page 17 EXHIBIT ~ PAGE~OF ~. 2. Tenant directory signs: 15 square feet per sign face. e. Number of signs. A subject property qualifying for a low profile sign may have the following maximum number of signs: 1. Pedestal or monument signs: One sign per frontage on a public right-of-way; and 2. Tenant directory signs: One sign per frontage on a public right-of-way. (4) Combined sign package for adjacent property owners. The owners of two or more properties that abut or are separated only by a vehicular access easement or tract may propose a combined sign package to the city. The city will review and decide upon the proposal using process III. The city may approve the combined sign package if it will provide more coordinated, . effective and efficient signs. The allowable sign area, sign type, sign height and number of signs will be determined as if the applicants were one multi-tenant complex. (b) Building-mounted signs. (1) Sign types. The following sign types may be building-mounted signs and are allowed in all nonresidential zoning districts: a. Awning or canopy signs; b. Center identification signs; c. Changeable copy signs; d. Civic event signs; e. Directional signs, on-site; f. Electronic changeable message signs; g. Instructional signs; h. Marquee signs; i. Projecting signs; j. Tenant directory signs; k. Time and temperature signs; 1. Under canopy signs; and m. Wall-mounted signs. Any building-mounted sign may be an electrical sign, an illuminated sign, and/or a neon sign. (2) Sign height. No sign shall project above the roofline of the exposed building face to which it is attached. (3) Sign area. The total sign area of building-mounted signs for each business or tenant, excluding under canopy signs, shall not exceed seven percent of the exposed building face to which it is attached; provided, however, that no individual sign shall exceed a sign area of 240 square feet and every applicant is entitled to a minimum sign area of 30 square feet. A multi- tenant complex, which does not use a freestanding sign, may have two additional wall-mounted signs. No one sign may exceed seven percent of the exposed building face to which it is attached, to a maximum of 240 square feet per sign. This sign is in addition to any other tenant signs on that building face. (4) Number of signs. The number of building-mounted signs permitted each user is dependent upon the surface area of the largest single exposed building face of his or her building as follows, excluding wall-mounted center identification signs: Largest Exposed Maximum BuildinJ; Face Number of SiJ;ns Less than 999 sq. ft. 2 1,000 - 2,999 sq. ft. 3 3,000 - 3,999 sq. ft. 4 4,000 and over sq. ft. 5 iÇ)2004 Code Publishing Co. Page 18 EXHIBIT ~ PAGE~OF U- Buildings with more than 4,000 square feet on any exposed building face, with several clearly differentiated departments, each with separate exterior entrances, are permitted one sign for each different department with a separate exterior entrance, in addition to the five permitted. No sign or signs may exceed the maximum area permitted for that building face except as may be specifically permitted by this code. However, an applicant is allowed to move allotted signs, as calculated in subsection (b)(4) from one building face to another. Each business or use shall be permitted under canopy signs in addition to the other permitted building-mounted signs subject to the size and separation requirements set forth in FWCC 22- 1599(e)(2)(w) 1 599(d)(2)(w). (c) Sign area multipliers. The sign area and sign number allowed, as set forth in subsection (a)(l)(d) and (a)(1)(e) of this section for high profile signs, (a)(2)(d) and (a)(2)(e) of this section for medium profile signs, and (a)(3)(d) and (a)(3)(e) of this section for low profile signs and subsection (b )(3) for building-mounted signs may be increased in the following instances; provided, however, that in no event shall the sign exceed the maximum sign area allowed: (1) If no signs on the subject property have internally lighted sign faces, then the total sign area allowed may be increased by 25 percent. (2) If all signs, other than center identification signs, are building-mounted signs, the total sign area allowed may be increased by 25 percent. (3) A time and temperature sign may be included with any sign and such time and temperature signs shall not be included for purposes of calculating maximum sign area or maximum number of signs. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 96-270, § 3(F), 7-2-96; Ord. No. 99- 348, § 5,9-7-99; Ord. No. 99-357, § 6,12-7-99) 22-1602 Construction standards. (a) Structural components. To the maximum extent possible, signs should be constructed and installed so that angle irons, guy wires, braces and other structural elements are not visible. This limitation does not apply to structural elements that are an integral part of the overall design such as decorative metal or wood. (b) Sign setback requirements. The required setback from the property lines for all signs shall be not less than five feet from the subject property line in residential zones and not less than three feet from the subject property line in all other zones. (c) Dimensional and design standards. (1) Pedestal, pole or pylon signs. The following drawings illustrate the dimensional standards for pedestal, pole or pylon signs: == c:- ... .... .... ..... Figure 6 - T)'pe A Pt'<iestal @2004 Code Publishing Co. Page J 9 EXHIBIT A PAGEÂ-OF -11- . A 2:: 50% ofB A 2:: 50% ofD B = Height of sign (maximum height - FW CC 22-1601) C 2::20% ofB I aGN~ I E 1 =~ .. ... --- ~ ~It ,......"", &-1- F'igure 1 ~ T)'pcB Pok or Pylon Sign B = Height of sign (maximum height - FWCC 22-1601) C 2:: 20% of B E 2:: 4 inches (2) Monument signs. The following figures illustrate the dimensional standards for monument signs: 8 1 Figl.rt8 - !\'1c:lDument Sign A: Maximum height of sign per FWCC 22-1601 B: Maximum = 200% of A C: Minimum = 20% of A D: Equal to 100% ofB (3) Design criteria. a. Sign base. The base of the sign must be done in landscape construction materials such as brick, stucco, stonework, textured wood, tile or textured concrete or materials that are hannonious with the character of the primary structures on the subject property and s.ubject to the administrator's approval. No visible gap shall be allowed between the sign base and the finished grade or between the sign face or cabinet and the sign base. @2004 Code Publishing Co. Page 20 EXHIBIT ~ PAGE--A.LOF .a.L b. Sign face. The color, shape, material, lettering and other architectural details of the sign face must be harmonious with the character of the primary structure. (4) Minor deviations. Minor deviations from the dimensional standards for signs, except for maximum sign height, may be approved by the administrator if he or she concludes that the resulting sign does not significantly change the relative proportion of the sign base to the sign face. (d) Location. No sign shall be so located so as to physically obstruct any door or exit from a building. No sign shall be located so as to be hazardous to a motorist's or pedestrian's ingress or egress from buildings or parking areas. No sign shall be located within the clearview zone. (e) Landscaping around freestanding signs. To improve overall appearance of the sign and to reduce the risk of motor vehicles hitting the sign or supports of the sign, an area adjacent to the base of each freestanding sign must be landscaped equal to the sign area; provided, however, that the city will not require more than 200 square feet of landscaped area. This landscaping must include vegetation and may include other materials and components such as brick or concrete bases as evidenced in plazas, patios and other pedestrian areas, planter boxes, pole covers or decorative framing. Landscaping can include evergreen shrubs, deciduous shrubs. vines, and groundcover or grasses. If low shrubs and groundcover are to be used, Af!t the time of planting, a minimum of 50 percent of the required landscaped area should be planted with low shrubs and groundcover such that within two years, 90 percent of the landscaped area is covered. Sueh plantings ean ineludc, but are not limited to, evergreen shrubs, dceiduous shrubs, vines, and groundeover or grasses. If all grasses are to be used, the landscaped area must be covered 100 percent at time of planting. Low maintenance plantings are recommended. Alternative landscape plans may be submitted in writing and will be reviewed on a case-by- case basis. These may include, but are not limited to, existing plantings in the area of the sign or landscaping required to be provided under Article XVII, Landscaping, of this chapter. (f) Illumination limitations of electrical signs (does not apply to neon signage). No sign may contain or utilize any of the following: (1) Any exposed incandescent lamp with a wattage in excess of25 watts. (2) Any exposed incandescent lamp with an internal or external reflector. (3) Any continuous or sequential flashing device or operation. (4) Except for electronic changeable message signs, any incandescent lamp inside an internally lighted sign. (5) External light sources directed towards or shining on vehicular or pedestrian traffic or on a street. (6) Internally lighted signs using 800-milliamp or larger ballasts if the lamps are spaced closer than 12 inches on center. (7) Internally lighted signs using 425-milliamp or larger ballasts if the lamps are spaced closer than six inches on center. (8) All illumination for externally illuminated signs must be aimed away from nearby residential uses and on-coming traffic. (g) Setback and distance measurements. The following guidelines shall be used to determine compliance with setback and distance measurements: (1) The distance between two signs shall be measured along a straight horizontal line that represents the shortest distance between the two signs. (2) The distance between a sign and a property line shall be measured along a straight line representing the shortest distance between the sign and the property line. (Ord. No. 95-235, § 4, 6-6-95; Old. No. 99-348, § 5,9-7-99; Old. No. 99-357, § 5, 12-7-99) @2004 Code Publishing Co. Page 21 EXHIBIT ~ PAGE--D...OF ll- 22-1603 Variance from sign code. (a) Scope. This section establishes the procedure and criteria the city will use in making a decision upon an application for a variance from the provisions of this sign code. (b) Required review process. The city will review and decide upon applications for a variance to any of the provisions of this article using process IV, Article VII of this Code. (c) Criteria. The city may grant the variance only if it finds all of the following: (1) The literal interpretation and strict application of the provisions and requirements of the sign regulations would cause undue and unnecessary hardship because of unique or unusual conditions pertaining to the specific building, parcel or subject property; (2) A sign package consistent with the provisions of this article would not provide the use or the business with effective signs; (3) The variance is necessary because of special circumstances relating to the size, shape, topography, location or surroundings of the subject property to provide it with use rights and privileges permitted to other properties in the vicinity and zone in which the subject property is located; (4) The variance is not granted for the convenience of the applicant or for the convenience of regional or national businesses which wish to use a standard sign; (5) The special circumstances of the subject property are not the result of the actions of . the applicant, the owner of the property or a self-induced hardship; and (6) The granting of the variance will not be materially detrimental to the public welfare or injurious to the property or improvements in the vicinity and in the zone in which the subject property is located. (d) Conditions and restrictions. As part of any variance approval of a request under this section, the city may impose any conditions, limitations or restrictions it considers appropriate under the circumstances. This may include, but is not limited to, requiring that the owner of the subject property sign a covenant or other written document to be filed with the county to run with the property by which, at a time certain or upon specific events, the signs on the subject property would be brought into compliance with all applicable city regulations then in effect. The city may also require a performance bond under FWCC 22-1599(i) to insure compliance with any such condition or restriction. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 97-291, § 3,4-1-97; Ord. No. 99-348, § 5,9-7-99; Ord. No. 99-357, § 5,12-7-99) 22-1604 Compliance and enforcement. (a) Compliance with other applicable codes. All signs erected or altered under this article must comply with all applicable federal, state and local regulations relating to signs, including without limitation the provisions of the International Building Code and the National Electric Code as Unifürm Sign Code adopted in FWCC 5 2& I and the Uniform BuiMing Code adopted in FWCC 5-66 by the city. If any provision of this Code is found to be in conflict with any provision of any zoning, building, fire, safety or health ordinance or code of the city, the provision which establishes the higher standard shall prevail. (b) Sign maintenance. All signs must be kept in good repair and in a safe manner at all times. The property owner must repair damaged or deteriorated signs within 30 days of notification by the city. The area surrounding freestanding signs must be kept free of litter and debris at all times. (c) Administrative fee. All signs removed by the city shall be available for recovery by the owner of such sign for a period of two weeks, after which they will be destroyed. Recovery of any sign removed by the city shall be subject to payment of an administrative fee to partially cover the city's cost in removing and storing the sign as follows: (1) First violation fee: $5.00 per sign. (2) Subsequent violations fee: $7.00 per sign. The city shall not be responsible for damages or loss during removal or storage of any signs. This administrative fee shall be in addition to any civil penalty imposed pursuant to this chapter. @2004 Code Publishing Co. Page 22 EXHIBIT A PAGE-AOF ~ (d) Civil enforcement. Civil enforcement of the provisions of this article and the tenus and conditions of any pennit or approval issued pursuant to this article shall be governed as set forth below, and by Chapter 1 FWCC, Article III, Civil Enforcement of Code. Civil enforcement is in addition to, and does not limit any other fonns of enforcement available to the city including, but not limited to, criminal sanctions as specified herein or Chapter 1 FWCC, Articles II and III, nuisance and injunction actions, or other civil or equitable actions to abate, discontinue, correct or discourage unlawful acts in violation of this article. (e) Reserved. (f) Inspection. The administrator is empowered to enter or inspect any building, structure or premises in the city, upon which, or in connection with which a sign is located, for the purpose of inspection of the sign, its structural and electrical connections, and to insure compliance with the provisions of this Code. Such inspections shall be carried out during business hours, unless an emergency exists. (g) Abatement by the city. (1) Authority to remove sign. As part of any abatement action under Chapter 1 FWCC, Article III, the city or its agents may enter upon the subject property and cause any sign which violates the provisions of the sign code to be removed at the expense of the owner, tenant, lessee or occupant, either jointly or severally. In addition to the abatement authority provided by proceedings under Chapter 1 FWCC, Article III, the city or its agents may summarily remove any sign placed on a right-of-way or public property in violation of the tenus of this article. Recovery of costs for removal of any signs as provided herein shall be as provided in Chapter 1 FWCC, Article III. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 99-342, § 5, 5-4-99) 22-1605 Reserved - Comprehensive design plan. (Ord. No. 95-235, § 4, 6-6-95) 22-1606 - 22-1629 Reserved. 1:\2005 Code Amendments\PAA Signs\City Council\Sign Code Amendments.doc/3/25/2005 12:42 PM C92004 Code Publishing Co. Page 23 FEDERAL WAY CITY CODE Chapter 22. Article IV. Nonconformance EXHIBIT -A- PAGE~OF -81- 22-335 Nonconforming signs. (a) Purpose. In order to ease the economic impact of this Code on businesspersons with substantial investment in signs in existence on the date of adoption of this Code, or on the date of annexation if located in areas annexed to the city thereafter, this section provides for up to 10 years of continued use of a nonconforming sign in its existing state. During this period, it is expected that the sign may be amortized in its value over this 10-year time period and/or may be amortized for federal income tax purposes; provided, however, that whether a sign is amortized for tax purposes shall not affect the application of this section. (b) Definitions. A "nonconforming sign" means any sign as defined by FWCC 22-1597 which was legally in existence on the effective date of this Code, February 28, 1990, or on the date of annexation if located in areas annexed to the city thereafter, but which does not comply with the sign regulations of Article XVIII of this chapter, Signs, or any other sections of this Code. Any words, terms or phrases used in this section and which are not otherwise defined shall have the meanings set forth in FWCC 22-1 and 22-1597. (c) Legal nonconformance. (1) Eligibility. Any nonconforming sign located within the city limits on the date of adoption of this Code, February 28, 1990, or on the date of annexation if located in areas annexed to the city thereafter which does not conform with the provisions of this Code, is eligible for characterization as a legal nonconforming sign provided it meets the following requirements: a. The sign was covered by a sign permit on the date of adoption of this Code, if one was required under applicable law; or b. If no sign permit was required under applicable law for the sign, the sign was in all respects in compliance with applicable law on the date of adoption of this Code. (2) Allowed. All legal nonconforming signs are allowed subject to all permit requirements, the provisions covering loss oflegal nonconforming status and other limitations set forth in this section. (3) Exclusions. No temporary signs, portable signs, special signs, or incidental signs Except for billboards, off-site signs, and roof signs, prohibited signs as defined in FWCC 22-1600 shall not be eligible for characterization as legal nonconforming signs and must be removed upon notification by the f!!y. (d) LegalnfJlwfJnforming siglf permit Notice of determination. . (1) Required. A legal nonconforming sign permit is required for eaeh legal noneonforming sign. The permit shall be obtained by the sign user or the sign OV.TIer, or the O'.vner of the property upon ':.'bieR the sign is løeated, within 60 days of notification by the eity that the sign is legal nonconforming. The permit shall be issued for no fee and shall expire at the end of the applicable amortization period prescribed in subseetion (e) of this seetion. Required. After the city conducts a sign inventory, the city shall analyze whether each sign complies with the sign regulations of Article XVIII of this chapter, Signs, or anv other sections of this code, and shall issue a Notice of Determination which specifies whether the sign complies or not. If a sign conforms to this chapter, it shall be issued a registration sticker. If a sign is determined to be legally nonconforming, the sign will be issued a sign inventory sticker and shall be amortized pursuant to FWCC 22-335(e). Signs that do not comply with the sign regulations of Article XVIII of this chapter, Signs, or anv other sections of this code or are not eligible for characterization as legal nonconforming signs must be removed upon notification by the city. @2004 Code Publishing Co. Page 24 EXHIBIT A PAGE-u"OF A1- (2) Necessary information. :\ppheations The information associated with a for a legal nonconforming sign peHHit and its sign inventory number shall contain consist of the name and address of the sign user, the sign owner, and the owner of the property upon which the sign is located, information about the sign, such as sign type, area, height, dimensions, location, a photo of the sign, and such other pertinent information as the director of community development may require to ensure compliance with the Code, which may include including proof of the date of installation of the sign. (3) Failure to comply. ^ legal noncoßforming sign for \vhieh no permit has been issued within the 60 day period shall 'Nithin six months be erm:lgflt into compliance with the Code or be removed. Failure to comply shall subject the sign user, O'l.'ßer and/or owner of the property OR \vhieh the sign is løcated to the remedies and penalties ofFWCC 22 160'1. (e) Amortization. All legal nonconforming signs shall be discontinued and removed or made conforming within 10 years from the effective date of this Code, on or before February 28, 2000, or within 10 years of the effective date of annexation if located in areas annexed to the city thereafter. aBè-all signs 'Nhich are made noßconforming by a subsequent amendment to this Code shall be discontinued and removed or made conforming ',vithin fiw years after the date of sueh amendment (eollectively the "amortization period"). Upon the expiration of the amortization period, the sign shall be brought into conformance with this Code, with a permit obtained, or be removed. A sign prohibited pursuant to FWCC 22-1600 may not be brought into conformance and must therefore be immediately removed upon the expiration of the amortization period. (f) Extension or exemption from amortization period. (1) Applicability. This subsection applies to any sign which is required to be removed pursuant to subsection (e) of this section following expiration of the amortization period. (2) Purpose. A sign amortization exemption or extension is a mechanism by which the city may provide relief from the effect of the sign amortization program when its enforcement would fail to noticeably improve the appearance of the neighborhood and the city tmy and when a hardship would result from its enforcement. (3) Who may apply. The property owner or the person displaying the sign which is required to be removed pursuant to subsection (e) of this section may apply for a sign amortization extension or exemption. (4) Decisional criteria. An application for a sign amortization exemption or extension may be approved or approved with modification if it satisfies all of the following criteria: a. The sign is compatible with the architectural design of structures on the subject property; b. The sign substantially complies with the requirements of the sign code for the land use district in which it is located. For purposes of this subsection, "substantial compliance" means that the height of the sign is within 10 percent of the sign height required by Article XVIII of this Code and that the sign area of the sign is within 20 percent of the sign area required by Article XVIII of this Code. Minor deviations from these percentages may be approved by the administrator ifhe or she concludes that the resulting sign is harmonious with the character of the primary structures on the subject property and with the signs and structures on surrounding properties; c. The enforcement of this Code would result in a substantial hardship to the applicant due to the size, shape, topography, location or surroundings of the subject property and such hardship was not created by any action of the applicant or would reswt in a substantial eeonomic hardship to the applicaRt because the applicant erected a sign, or made an application fDr a sign permit, between February 28, 1990, and June 6, 1995, in complianee '.'lith the existiRg sign code; d. The sign complies with the city's minimum sign distance at intersection requirements pursuant to FWCC 22-1151 et seq.; . e. If illuminated, the sign is oriented away from residentially developed or zoned property or is adequately screened so that the source of light is not correctly visible; f. It is consistent with the city's comprehensive plan; and g. It is consistent with the public health, safety and welfare. (5) Applicable procedure. Except as otherwise provided by this subsection (t), the city will @2004 Code Publishing Co. Page 25 EXHIBIT A PAGE...JJ..OF rL- process an application for a sign amortization exemption or extension through process I of this Code. (g) Loss of legal nonconforming sign status. All legal nonconforming signs shall be immediately removed or modified to conform to all the provisions of this chapter, and a new permit secured therefor, and such legal nonconforming sign shall immediately lose its legal nonconforming designation when one or more of the following events occurs: (1) Structural changes. The applicant is making structural alterations or increasing the gross floor area of any structure that houses or supports the use with which the legal nonconforming sign is associated. (2) Other alterations. The applicant is making any change, alteration or performing work other than normal maintenance or other than tenant improvements, in any 12-month period to any structure that houses or supports the use with which the legal nonconforming sign is associated and the fair market value of those changes, alterations or other work exceeds 25 percent of the assessed value of that structure as determined by the King County assessor. (3) Abandonment or business cessation. The subject property containing the sign is abandoned for 90 or more consecutive days or the activity conducted on the subject property ceases for 180 consecutive days. (4) Sign alterations. The applicant is making changes, alterations or performing any work to the legal nonconforming sign other than regular and normal maintenance. Prohibited sign alterations include relocating the sign or replacing the sign; provided, however, that replacing any individual tenant's identification sign in either a center identification sign which separately identifies the tenants or in a tenant directory sign shall not result in the loss of such sign's legal nonconforming sign designation. (5) Change in use. There has been a change in use on the subject property as that term is defined by FWCC 22-1. (6) Change in tenant. There has been a change in tenant or business on the subject property. In connection with any multiuse or multi-tenant complex, the foregoing events which require that a legal nonconforming sign be either removed or brought into conformance with this Code, shall apply only to the individual owner's or tenant's building-mounted or freestanding signs who has triggered the elimination of the legal nonconformance and not to the other signs located on the subject property, including any copy change in a center identification or tenant directory sign in order to include such tenant's name. 0) Expiration of amortization period. All legal nonconforming signs shall be discontinued and removed or made conforming within 10 vears from the effective date of this Code, on or before February 28, 2000, or within 10 years of the effective date of annexation if located in areas annexed to the city thereafter. (h) Historic signs. Nonconforming on-site historical signs may be retained through process II, Article VII of this Code, if the sign is determined to be of historic significance by satisfying all of the following criteria: (1) The sign is used in connection with a building which has been designated as a historic building pursuant to any federal, state or local preservation authority; (2) The subject sign or signs are substantially unchanged or unaltered since initial installation; (3) The subject sign or signs are a good example of the prevailing signage during the period in time it was installed; and (4) The subject sign or signs have been well maintained and are not materially detrimental to the public health, safety and welfare. (i) Government acquisition of property for right-of-way. (1) A sign that becomes nonconforming with respect to its setback from the edge of a public right-of-way as a result of a local, state, or federal government acquisition of property for right-of-way expansion shall be characterized as a legal nonconforming sign and shall be allowed subject to the requirements of subsection (i)(3) of this section. (2) The city may, using process I, allow the placement of a new sign or relocation of an existing 192004 Code Publishing Co. Page 26 EXHIBIT ~ PAGE " OF -2.L sign within a required setback if it meets all of the following criteria: a. The enforcement of this Code would result in substantial hardship to the applicant because no feasible location exists to place a sign on the subject property other than in a required setback, and such hardship was created solely by local, state, or federal government acquisition of property for right- of-way expansion and not by any action of the applicant; b. The sign is not prohibited by FWCC 22-1600 and, except for location within a required setback, complies with all other requirements of FWCC 22-1596 through 22-1629; c. The sign complies with the city's minimum sight distance at intersection requirements pursuant to FWCC 22-1511 et seq.; and d. Location of the sign with a required setback is otherwise consistent with the public health, safety, and welfare. (3) Loss oflegal nonconforming sign status. All nonconforming signs specified in subsections (1) and (2) of this section shall be immediately removed or modified to conform to all the provisions of this chapter, and a new permit secured therefor, and such nonconforming sign shall immediately lose its legal nonconforming designation when one or more of the following events occurs: a. The applicant is making any changes, alteration, or performs any work to the legal nonconforming sign other than regular and normal maintenance. Prohibited sign alterations include relocating the sign or replacing the sign; provided, however, that any copy change in a center identification or tenant directory sign shall not result in the loss of such sign's legal nonconforming sign designatioIF, Except that a legal nonconforming sign may be relocated without losing its legal nonconforming status and eligibility for the 10-year amortization period so long as all of the following conditions are met: (i) the sign is under threat of eminent domain and the subject of a Consent Decree or Settlement Agreement executed with a local, state, or federal government: (ii) the Consent Decree or Settlement Agreement was executed and filed with the Court or recorded prior to the effective date of annexation; (iii) the Consent Decree or Settlement Agreement does not compensate the owner of the sign for bringing the sign into conformance with the provisions of this chapter; (iv) the owner of the sign applies for a permit to relocate the sign within six months of the date the Consent Decree or Settlement Agreement was filed; and (v) the owner makes no changes to the sign that increase the nonconformance of the sign; or b. The applicant is making any changes, alterations, or performs work other than normal maintenance or other than tenant improvements to any structure or improvement that houses or supports the use with which the nonconforming sign is associated, and the fair market value of those changes, alterations, or other work, in anyone consecutive 12-month period, exceeds 75 percent of the assessed value of that structure or improvement, as determined by the King County assessor. The applicant may provide an appraisal of the structure or improvement. The appraisal must be from a source that is acceptable to the city. The community development services director may require the applicant to provide an appraisal :trom a source acceptable to the city if the assessed valuation appears to be inaccurate or inappropriate. If an appraisal acceptable to the city is provided by the applicant or required by the city, the larger of the two amounts shall be used. For purposes of determining value under this subsection, improvements required pursuant to FWCC 22-334 (nonconforming development) and/or 22-336 (street/sidewalk improvements) shall not be counted towards the 75-percent threshold, which would trigger application of this subsection. (j) Exemption. The city may elect not to apply any provision of this section if the removal of a sign would require the city to pay compensation under any federal, state or other law, including Chapter 47.42 RCW. (Ord. No. 90-43, § 2(165.35 (5», 2-27-90; Ord. No. 91-113, § 4 (165.35(5), 12-3-91; Ord. No. 92-135, § 3 (165.35(5»,4-21-92; Ord. No. 92-144, § 3 (165.35(5»),6-16-92; Ord. No. 95-235, § 3, 6-6-95; Ord. No. 97-307, § 3,12-16-97; Ord. No. 99-357, § 4,12-7-99; Ord. No. 01-398, § 1,7-17-01) 1:\2005 Code Amendments\P AA Signs\City Council\Nonconforming Signs.doc/3/25/2005 12:43 PM @2004 Code Publishing Co. Page 27 ~ CITY Of ~ Federal Way PLANNING co MMISSIO N RECOMMENDATION February 25,2005 VIA: Jack Dovey, Chair Land Use/Transportation Committee (LUTe) David MOS~anager Kathy McClung, Director of Community Development Services Margaret H. Clark, AICP, Senior Planner ~ \4J\v To: FROM: SUBJECT: Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs" MEETING DATE: March 7, 2005 I. POLICY QUESTION Should the City of Federal Way adopt the code amendments to the Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs," as recommended in Exhibit I? II. BACKGROUND The City of Federal Way Potential Annexation Area (PAA) was established through a series of interlocal agreements between the City of Federal Way and neighboring south King County cities. Based upon the State of Washington Growth Management Act (GMA) and King County Countywide Planning Policies, the City would ultimately annex and provide services within its designated P AA. Therefore, as areas are annexed to the City, the City will provide municipal services to these areas and will also be responsible for regulating land use activities, including administration of the sign code. Effective January 1, 2005, the City annexed the North Lake, Parkway, and Redondo East areas. III. PURPOSE OF THE PROPOSED AMENDMENTS The purpose of the proposed amendments is to amend FWCC Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs," in order to adopt regulations for signs in areas annexed to the City, and allow for a 10-year amortization period for legal nonconforming signs. Other minor changes intended for clarification are also being proposed. IV. PLANNING COMMISSION RECOMMENDATION The Planning Commission conducted a public hearing on January 19,2005. The staffreport to the Planning Commission is attached as Exhibit 2, and the January 19, 2005, minutes are attached as Exhibit 3. As part of the staff presentation, staff discussed the widening of Pacific Highway South between South 284th and Street 272nd by the Washington State Department of Transportation (WSDOT). The road widening will affect properties located west of Pacific Highway South within the Redondo annexation area. FWCC Section 22-335(i)(3)(a) requires legal nonconforming signs to be brought into conformance if they are altered or relocated. Some property owners have already negotiated compensation with WSDOT for relocating their sign. The compensation has not included the cost of bringing the sign into conformance. Staff presented draft code language to the Planning Commission, which would grant the relocated signs a lO-year amortization period if the Settlement Agreement between the property owner and WSDOT had been entered into prior to the effective date of annexation, and the cost of bringing the sign into conformance with City code had not been included in the compensation. The Planning Commission approved the conceptual language and directed staff to work with the legal department to finalize the language as part of the Planning Commission's recommendation to the Land Use/Transportation Committee and City Council. The proposed code language as prepared by the law department is included in Section V (A)(6) of this staff report and on page 27 of27 of Exhibit 1. V. SUMMARY OF PROPOSED AMENDMENTS AS RECOMMENDED BY THE PLANNING COMMISSION Proposed new language is shown as underlined and proposed deletions are shown as strikeout. A. AMENDMENTS DIRECTLY RELATED TO APPLYING THE SIGN CODE TO ANNEXATION AREAS The following is a summary of the proposed code amendments. 1. Amendments have been proposed throughout FWCC Chapter 22, Article XVIII, "Signs," and Article IV, "Nonconformance," to address signs located within areas annexed to the City upon the effective date of annexation. An example of the proposed, language is found on page 9 of Exhibit 1 as follows: 22-1598 Scope. This article applies to all existing signs and all signs erected, moved, relocated, enlarged, structurally changed, painted, or altered after February 28, 1990, the date of incoq>oration, or after the effective date of annexation if located in areas annexed to the city thereafter. Similar language has been added on pages 5,9, 24, and 25 of Exhibit l. 2. Changes are proposed to FWCC Section 22-1599(h), "Sign Registration," (page 11 of Exhibit 1) and FWCC Section 22-335(d), "Notice of Determination," (page 24 of Exhibit 1), as outlined below, in order to clarify how signs will be inventoried and categorized once an area is annexed to the City. This process is very similar to how the original sign inventory was conducted upon incorporation of the City. Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconfonnance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land UselTransportation Committee Page 2 (i) The City will conduct a sign inventory of all signs in the annexed area. (ii) Data associated with the sign, such as type, area, height, location and content will be analyzed to detennine the status of the sign relative to the City's sign regulations. (iii) A Notice of Determination will be issued as to whether the sign conforms to the sign regulations, or is a legal nonconforming sign. Those nonconfonning signs, which do not meet the definition of a legal nonconforming sign, must be removed upon notification by the City. (iv) If the sign confonns to the City sign regulations, it will be given a Registration Sticker and assigned a Registration Sticker Number. (v) If the sign does not confonn to the City sign regulations, but meets the definition of a legal nonconforming sign, it will be given a Sign Inventory Sticker and assigned a Sign Inventory Sticker Number. (vi) Legal nonconforming signs shall be given a lO-year amortization period to comply with city code. 3. The following change has been proposed in order to clarify FWCC Section 22-335(c)(3) (page 24 of Exhibit 1), which is one of the criteria to be eligible as a legal nonconforming sign: (3) Exclusions. No temporary signs, portable signs, special signs, or incidental signs Except for billboards, off-site signs, and roof signs, prohibited signs as defined in FWCC 22-1600 shall not be eligible for characterization as legal nonconfonning signs and must be removed uvon notification by the City. 4. Based on the amendments proposed under V.A.2 above, the following definitions are proposed to be added to FWCC Section 22-1597, "Definitions": (56) Nonconforming sign means any sign, which was legally in existence on the effective date of this Code, February 28, 1990, or on the effective date of annexation if located in areas annexed to the city thereafter but which does not comply with this article or any other sections of this Code. . (57) Notice of Determination means the determination that the city issues as to whether a sign conforms to this article and other sections of this Code. (74) Registration sticker means the sticker that is assigned to a sign that has been inventoried and has been detennined to comply with this article and other sections of this Code. (79) Sign inventory sticker means the sticker that is assigned to any sign after it has been inventoried and detennined to be a legal nonconfonning sign. (80) Sign inventory sticker number means the inventory number that is assigned to a sign after it has been inventoried and determined to be a legal nonconforming sign. (81) Sif!n Registration means the approval issued to any sign that has an approved sign pennit and that has passed all inspections required by the city or is in confonnance with the code after an analysis conducted as part of a sign inventory. 5. FWCC Section 22-335(g), "Loss of Legal Nonconfonning Sign Status," (page 26 of Exhibit 1) lists a number of events that can result in a sign losing its legal Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconfonnance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Use/Transportation Committee Page 3 nonconforming status. The following event has been added: (7) Expiration of amortization period. All legal nonconforming signs shall be discontinued and removed or made conforming within 10 years from the effective date ofthis Code, on or before February 28,2000, or within 10 years of the effective date of annexation if located in areas annexed to the city thereafter. 6. Additional language is proposed for FWCC Section 22-335(i) (page 27 of 27 of Exhibit 1), "Government Acquisition of Property for Right-of-Way," in order to address the requirement for property owners in the Redondo area to relocate their signs as a result of the widening of Pacific Highway South by WSDOT. WSDOT will be widening Pacific Highway South between South 284th and South 272nd. This will affect properties located west of Pacific Highway South within the Redondo annexation area. FWCC Section 22- 335(i)(3)(a) requires legal nonconforming signs to be brought into conformance if they are altered or relocated. Some property owners have already negotiated with WSDOT for covering the cost of relocating their sign and have not included the cost of bringing the sign into conformance. As a result, the following amendments are proposed to address this situation: (i) Government acquisition of property for right-of-way. (I) A sign that becomes nonconforming with respect to its setback from the edge of a public right-of-way as a result of a local, state, or federal acquisition of property for right-of-way expansion shall be characterized as a legal nonconforming sign and shall be allowed subject to the requirements of subsection (1)(3) of this section. (3) Loss of legal nonconforming sign status. All nonconforming signs specified in subsections (l) and (2) of this section shall be immediately removed or modified to conform to all the provisions of this chapter, and a new permit secured therefor, and such nonconforming sign shall imediately lose its legal nonconfomùng designation when one or more of the following events occurs: (a) The applicant is making any changes, alteration, or performs any work to the legal nonconforming sign other than regular and normal maintenance. Prohibited sign alterations include relocating the sign or replacing the sign; provided, however, that any copy change in a center identification or tenant directory sign shall not result in the loss of such sign's legal nonconforming sign designation. Except that a legal nonconforming sign may be relocated without losing its legal nonconforming status and eligibility for the 10-year amortization period so long as all of the following conditions are met: (i) the sign is under threat of eminent domain and the subject of a Consent Decree or Settlement Agreement executed with a local, state, or federal government; (ii) the Consent Decree or Settlement Agreement was executed and filed with the Court or recorded prior to the effective date of annexation; (iii) the Consent Decree or Settlement Agreement does not compensate the owner of the sign for bringing the sign into conformance with the provisions of this chapter; (iv) the owner of the sign applies for a permit to relocate the sign within 90 days of the date the Consent Decree or Settlement Agreement was filed; and (v) the owner makes no changes to the sign that increase the nonconformance of the sign. Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconfonnance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Useffransportation Committee Page 4 7. The following language (shown as strikeout) is proposed to be deleted from FWCC Section 22-335(f)(4)(c) (page 25 of Exhibit 1) because the language is no longer applicable: (f) Extension or exemption from amortization period. (4) Decisional criteria. An application for a sign amortization exemption or extension may be approved or approved with modification if it satisfies all of the following criteria: c. The enforcement of this Code would result in a substantial hardship to the applicant due to the size, shape, topography, location or surroundings of the subject property and such hardship was not created by any action of the applicant or would result in a substantial economic hardship to the applicant because the applicant erected a sign, or made an application for a sign permit, between February 28, 1990, and June 6, 1995, in compliance with the existing sign code; B. OTHER MINOR CHANGES INTENDED FOR CLARIFICATION 1. The definition of roof sign (page 7 of Exhibit 1) is proposed to be amended as follows. This is based on an interpretation that was issued by the City on July 5, 2002: ~ @ Roof sign means any sign erected, constructed, or placed upon, over, or extends above the eaves or on any portion of the roof of a building or structure, excluding signs affixed to the vertical face of a mansard or gambrel style roof, and ...vhieh is wholly or in part supported by the building in which case a roof sign is any sign erected, constructed, or placed upon, over, or extends above the lowest vertical section of a mansard or gambrel roof. 2. The definition of window sign (page 9 of Exhibit 1) is proposed to be amended to allow the sign to be affixed either inside or outside of the window. (84j (90) Window sign means all signs located inside and affixed to a window and intended to be viewed from the exterior of the structure. 3. FWCC Section 22-1599(f), "Government Signs," (page]] of Exhibit 1) is proposed to be clarified as follows: (f) Government signs. The allowable location, ~ number, sign area, height, location, and content of signs used to identify government facilities in residential zones must comply with Table 2, "Sign Allowances for Residentia] Zones - Pennit Required" government facilities must comply '.vith the standards for commercial signs in that zone and be appropriate to the use. Signs for government facilities in non-residential zones must comply with the requirements of FWCC 22-] 60]. All signs must be approved by the city. Street and traffic signs are excluded from these requirements. 4. FWCC Section 22-1602(e), "Landscaping Around Freestanding Signs," (page 2] of Exhibit 1) is proposed to be clarified as follows: Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Userrransportation Committee Page 5 (e) Landscaping around freestanding signs. To improve overall appearance of the sign and to reduce the risk of motor vehicles hitting the sign or supports of the sign, an area adjacent to the base of each freestanding sign must be landscaped equal to the sign area; provided, however, that the city will not require more than 200 square feet of landscaped area. This landscaping must include vegetation and may include other materials and components such as brick or concrete bases as evidenced in plazas, patios and other pedestrian areas, planter boxes, pole covers or decorative framing. Landscaping can include evergreen shrubs, deciduous shrubs, vines, and groundcover or grasses. If low shrubs and groundcover are to be used, A~t the time of planting, a minimum of 50 percent of the required landscaped area should be planted with low shrubs and groundcover such that within two years, 90 percent of the landscaped area is covered. Such plantings can include, but are not limited to, evergreen shrubs, deciduous shrubs, vines, and groundeo';er or grasses. If all grasses are to be used, the landscaped area must be covered 100 percent at time of planting. Low maintenance plantings are recommended. Alternative landscape plans may be submitted in writing and will be reviewed on a case-by-case basis. These may include, but are not limited to, existing plantings in the area of the sign or landscaping required to be provided under Article XVII, Landscaping, of this chapter. 5. The references in FWCC Section 22-1604(a), "Compliance with Other Applicable Codes," (page 22 of Exhibit 1) are proposed to be clarified as follows: (a) Compliance with other applicable codes. All signs erected or altered under this article must comply with all applicable federal, state and local regulations relating to signs, including-without limitation the provisions of the International Buildinf!: Code and the National Electric Code as Unifonn Sign Code adopted in FWCC 5 281 and the Unifonn Building Code adopted in FWCC 5-66 by the city. If any provision of this Code is found to be in conflict with any provision of any zoning, building, fire, safety or health ordinance or code of the city, the provision which establishes the higher standard shall prevail. VI. ADDITIONAL CHANGES PROPOSED BY STAFF After the January 19,2005, Planning Commission public hearing, staff discovered one additional housekeeping amendment. The definition of clearview zone (page 3 of Exhibit 1) references FWCC 22-1511 et seq. The reference should be FWCC 22-1511, as follows: (18) Clearview zone means the definition set forth in FWCC 22 151122-1511 etseq. of this Code for intersection sight distance requirements. Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, uNonconfonnance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Useffransportation Committee Page 6 VII. LAND UsE/TRANSPORTATION COMMITTEE OPTIONS/STAFF RECOMMENDATION The Committee has the following options: 1. Recommend that the full Council adopt an ordinance approving the proposed code amendments as recommended by the Planning Commission and the additional change proposed by staff (The proposed amendments are shown in Exhibit 1). 2. Recommend that the full Council modify and then approve the proposed code amendments. 3. Recommend that the full Council disapprove the proposed code amendments. Staff recommends that the LUTC recommend to the full Council Option No.1 above, that is, adoption of the Planning Commission's recommendations and the additional staff change. VIII. LAND USEITRANSPORT A TlON COMMITTEE RECOMMENDATION The LUTC forwards the proposed amendment to the full Council for first reading as follows: '¡: , As recommended by Planning Commission, including the additional staff change. As recommended by Planning Commission (including the additional staff changes) and amended by the LUTe. , " , '-""'" J" , , ", ,--" " , MichaêI'-PatlçMëmber ' LIST OF EXHIBITS Exhibit 1 Proposed Code Amendments as Recommended by the Planning Commission with the Additional Staff Change Staff Report for the January 19,2005, Planning Commission Meeting with Exhibits A and B Minutes of, January 19, 2005, Planning Commission Meeting Draft Ordinance Exhibit 2 Exhibit 3 Exhibit 4 1:\2005 Code Amendments\P AA Signs\LUTOPC Rec Staff Report to LUTc.docl2/28/2005 9:33 AM Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Useffransportation Committee Page 7 City of Federal Way City Council Land Use/Transportation Committee March 7,2005 5:30 pm City Hall Council Chambers MEETING MINUTES In attendance: Committee members Jack Dovey, Chair, and Council Member Eric Faison (Council Member Michael Park was excused); Mayor Dean McColgan and Deputy Mayor Linda Kochmar; City Manager David Moseley; Assistant City Attorney Karen Kirkpatrick; Public Works Deputy Director Ken Miller; Community Development Services Director Kathy McClung; Senior Planner Margaret Clark; Code Compliance Officer Betty Cruz; Surface Water Manager Paul Bucich; Traffic Engineer Rick Perez; and Administrative Assistant E. Tina Piety. 1. CALL TO ORDER Chair Dovey called the meeting to order at 5:30 pm. 2. APPROVAL OF MEETING MINUTES There were no minutes. 3. PUBLIC COMMENT Bob Couper - He is fÌom Lloyd Enterprises. He understands the Committee will be discussing the possibility of opening 376th Street to commercial trucks. He is in favor of this proposal. Being able to use that road for their trucks would help Lloyd Enterprises to be competitive. The triangle area is a determent to them and opening 376th would allow them to avoid the triangle area. 4. BUSINESS ITEMS A. P AA Sign Code Amendment - The main purpose of this amendment is to extend the sign code regulations to the newly annexed and future annexation areas, and to give the newly annexed areas a 10-year amortization period to bring their signs into compliance. There are also some minor changes intended for clarification. Ms. Clark commented that there is an error in the staff report. On page 6, at the bottom of the page where it talks about the definition for clearview zone, the reference should be for FWCC 22-1151, not 22-1511 as stated. Council Member Faison noted that on page 4, FWCC Section 22-335(i)(3)(a)(iv) gives the owner of the sign 90 days of the date the Consent Decree or Settlement Agreement was filed to apply for a sign permit. This seems quick to him. The Committee agreed that this deadline should be changed to six months. In addition, the Committee would like the staff to research offering an incentive to sign owners to bring their signs into compliance before the 10-year amortization ends. Staff will research this issue and return to the next LUTC with how many signs are in the newly annexed area, approximate cost to bring them up to code, and possible funding sources. It was m/s/c to recommend adoption of the proposed code amendments with the amendment that the 90 day deadline in FWCC Section 22-335(i)(3)(a)(iv) will be changed to six months. This item will go to the City Council for First Reading on AprilS, 2005. B. SW 35th Street Regional Pond Fencing Contract Award - It was m/s/c to recommend awarding the SW 356th Street Regional Retention Facility Fence Project to SeaWest Construction, Inc., the lowest responsive, responsible bidder in the amount of $29,924.35; to approve a 10 percent construction contingency of2,992.00, for a total of$32,916.00; to authorize the City Manger to execute the contract; and to place this item on the March 15,2005, City Council Consent Agenda. 1:\2005 Code AmendmentslPAA SignslCity Coun<iIl03-07-05 LUTC Minutes.doe Land Use/Transportation Committee Page 2 March 7, 2005 C. AGO4-133 "Sewer Extension Bellacarino Woods" Project - It was m/s/c to recommend authorizing final acceptance of the completed Sewer Extension Bellacarino Woods Project, constructed by Brad Mason Trucking & Excavating, Inc., in the amount of$83,929.48 as complete, and to place this item on the March 15,2005, City Council Consent Agenda. D, Commercial Vehicles in Residential Neighborhoods - Staffs proposal is to revise the code to remove the time-of- day limitation (which would restrict commercial vehicles from residential neighborhoods), with exceptions listed for loading, unloading, and service delivery. Richard Keltner - He has a strong interest in maintaining neighborhoods. In the last several years he has noticed more influx of commercial vehicles into residential neighborhoods. He believes this is detrimental to the neighborhoods and supports the staffs proposal. Jean Atwell- She spoke in support of the proposal. She feels people are abusing the current code by moving their vehicle at midnight. This proposal would help neighborhoods to look residential. Marie Sciacqua - She supports the proposal, but for safety issues, would like to see all vehicles over 80- inches restricted from residential neighborhoods. She does not feel this would be costly to the City; it would only be an administrative cost. Enforcement would be complaint based and this would help neighborhoods that do not have covenants. Wally Aikala - He also spoke in favor of the proposal. He showed the Committee pictures of a truck that is parked in his neighborhood. He commented that he has come close to hitting children who have run out into the street from behind the truck. He commented that the pictures show how tall the truck is and how if there is a car parked on the other side of the street, only one vehicle at a time can use the street. He believes the pictures show this is a safety issue. The Committee expressed concern that if commercial vehicles cannot park in residential zones, where will they park? Will commercial zones be inundated with commercial vehicles parked overnight? There was concern that this proposal could place an unfair burden on small business owners who will have to park their commercial vehicle someplace other than their home. They asked staff to provide a map of areas that would allow on-street parking. The Committee expressed concern that there has not been much opportunity for the public to give testimony on this issue. Council Member Faison suggested that commercial vehicles be allowed to park in residential zones during regular business hours (8 a.m. to 6 p.m.). The Committee asked what the various neighborhood covenants say. Are they having problems with commercial vehicles? How much ofa problem is this in Federal Way? The Committee chose not to make a decision on this issue and requested staff return to the next LUTC with a report on the issues discussed above. 5. FUTURE MEETINGS The next scheduled meeting will be March 21,2005. 6. ADJOURN The meeting adjourned at 6:30 p.m. 1:\2005 Code AmendmentslPAA S;gnslCÜy CounoiII03-07-05 LUTC Minutes.doo ....~~~.!J~.Q.~A!~.:...Ap~}!..~~..~.Q.Q?..........................................................................................~.!.~.Mf*. ~ (I ~. «iJ................................................ CITY OF FEDERAL WAY City Council AGENDA ITEM SUBJECT: Amendment to the Federal Way City Code to Permit Signs on .....~P.~.~~...¥..~.~!~...¥.~~~.~.~.........................................................""""""""""""""""""""""""""""""'......................................."""""""""""""""""""""""""""""""""""""""""""""""""""""""" CATEGORY: BUDGET IMPACT: CONSENT RESOLUTION Amount Budgeted: $ X ORDINANCE STAFF REPORT Expenditure Amt: $ BUSINESS PROCLAMATION Contingency Reqd: $ HEARING STUDY SESSION FYI OTHER """""""""""""""""""""""""""",,"""""""""""""""""""""""'"........................."..""...........................""""."""""..""..."...""""""""""""""""""""""""""""""".."..""..."....................",..........................."""""""""""""""""" ATTACHMENTS: 1) March 21, 2005 Memorandum to the Land Use/Transportation Committee; 2) Staff Report to Planning Commission for March 2, 2005 meeting 3) March 2, 2005 Planning Commission Minutes 4) Letter dated March 2, 2005 from Bill Foulkes, President of Federal Way National Little League; 5) Proposed Ordinance ."""""..".............."""""."......................"""""....."""....................".""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""............... SUMMARYIBACKGROUND: On March 2, 2005 the Planning Commission held a public hearing and approved the staff recommendation to permit signs on sports field fences with conditions. The Federal National Little League and the Federal Way Parks Department support this recommendation. ................"""""."..........."."."""""".....""""""""""""""""""""'"...."..""."."""".""..""."..""""""""""."""".................................""""""""""""""""""""""'""...".................."""""..."..".."......................................".........."...... CITY COUNCIL COMMITTEE RECOMMENDATION: On March 21, 2005, the LUTC recommended approval of the Planning Commission recommendation and related ordinance. """""...""........."""""...""......".........."""...""""""""".................."""."""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""...".."..""...............".""""""""""""""""'" CITY MANAGER RECOMMENDATION: Motion to approve the LUTC's recommendation and move the ordinance to second reading and enactment on Apri119, 2005. ¡;;;~~;;;;;~~~;;~;;;~~~~~:;¡~~~~~-== (BELOW TO BE COMPLETED BY CITY CLERK'S OFFICE) COUNCIL ACTION: APPROVED DENIED T ABLEDIDEFERRED/NO ACTION COUNCIL BILL # ORDINANCE # RESOLUTION # '-?(P7 I:\OICOMPPLAN\CC AGENDA COVER SHEET ON SELECTION PROCESS.doc/O3/22/2005 2:39 PM ~ CITY OF ~ Federal Way PLANNING COMMISSION RECOMMENDATION March 7, 2005 To: Jack Dovey, Chair Land Use/Transportation Committee (LUTC) David M~anager Kathy McClung, Director of Community Development Services ~c- VIA: FROM: SUBJECT: Amendments to Federal Way City Code (FWCC) Chapter 22, Article XVIII, "Signs" (on ballfield fences) MEETING DATE: March 21, 2005 I. POLICY QUESTION Should the City of Federal Way adopt code amendments to the Federal Way City Code (FWCC) Chapter 22, Article XVIII, "Signs," to provide signs on sports field fences as shown in Exhibit 1? II. BACKGROUND When the sign code was substantially rewritten in 1996, no provision was made for pennitting signs on sports field fences. The Little League of Federal Way and the City of Federal Way Parks Department have requested that this issue be reviewed for a potential code amendment. The City Council put this item on the 2004 Planning Commission Work Program. III. PURPOSE OF THE PROPOSED AMENDMENTS The purpose of the proposed amendments is to amend FWCC Chapter 22, Article XVIII, "Signs," in order to adopt regulations for signs on sports field fences. IV. PLANNING COMMISSION RECOMMENDATION The Planning Commission conducted a public hearing on March 2,2005. The staff report to the Planning Commission is attached as Exhibit 2, and the March 2, 2005, minutes are attached as Exhibit 3. The Planning Commission unanimously approved the staff recommendation to permit signs on sports field fences. v. SUMMARY OF PROPOSED AMENDMENTS AS RECOMMENDED BY THE PLANNING COMMISSION Public comment at the Planning Commission Hearing included a letter (see Exhibit 4) from Bill Foulkes, President of the Federal Way National Little League in favor of the amendment and John Hutton, Recreation Coordinator for Federal Way Parks also spoke in favor of the amendment. The Planning Commission recommendation makes two minor changes in the definition section. On page 2 of Exhibit 1, it amends the definition of "billboard" so that ballfield signs are not considered billboards. On page 3 of Exhibit 1, under "graffiti", an error in the code is corrected from "works" to "words". The recommendation also provides for signs on sports field fences provided that that they are no larger than 32 square feet, do not project above the fenceline and are oriented to the interior of the field. No sign permits would be required. See specific code language in Exhibit 1, page 10 . VI. Land Use/Transportation Committee Options/Staff Recommendation The Committee has the following options: 1. Recommend that the full Council adopt an ordinance approving the proposed code amendments as recommended by the Planning Commission (The proposed amendments are shown in Exhibit 1). 2. Recommend that the full Council modify and then approve the proposed code amendments. 3. Recommend that the full Council disapprove the proposed code amendments. Staff recommends that the LUTC recommend to the full Council Option No.1 above, that is, adoption of the Planning Commission's recommendations. VIII. LAND USEITRANSPORTATION COMMITTEE RECOMMENDATION The LUTC forwards the proposed amendment to the full Council at their April 5th meeting for first reading as follows: -.( As recommended by Planning Commission. As recommended by Planning Commission (including the additional staff changes) and amended by the LUTe. ApPROVAL OF COMMITTEE ACTION: Eric Faison, Member ~~ Michael , ember Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconfonnance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Useffransportation Committee Page 2 DRAFT -- ?/2~/t~ ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, AMENDING CHAPTER 22 (ZONING) OF THE FEDERAL WAY MUNICIPAL CODE TO ADDRESS SIGNS ON SPORTS FIELD FENCES. (Amending Ordinance Nos. 95-235, 99-348, 99-357) WHEREAS, the City of Federal Way adopted Ordinance No. 96-270 in July 1996, which significantly revised the Federal Way City Code (FWCC) Chapter 22 (Zoning); WHEREAS, the City of Federal Way finds that the amendments to FWCC Chapter 22 (Zoning) Article XVIII, "Signs" meets the intent of Chapter 36.70A RCW, Growth Management; WHEREAS, the City of Federal Way finds that the code amendments relating to signs on sports field fences are consistent with the Federal Way Comprehensive Plan; and WHEREAS, the Planning Commission conducted a duly noticed public hearing on the code amendments relating to fi-ontage improvements on March 2, 2005, and forwarded a recommendation of approval to the City Council; and WHEREAS, the Land Use Transportation Committee of the Federal Way City Council considered the code amendments relating to the sign code on March 21,2005, following which it recommended adoption of the text amendments; and WHEREAS, the City Council finds that the code amendments relating to fi-ontage improvements are consistent with the intent and purpose of FWCC Chapter 22 (Zoning) to provide for and promote the health, safety, and welfare of the general public. Now, THEREFORE, THE CITY COUNCIL OF THE CITY OF FEDERAL WAY DOES HEREBY ORDAIN AS FOLLOWS: Ord No. - , Page I Section 1. Findings. After full and careful consideration, the City Council of the City of Federal Way finds that the proposed code amendments will protect and will not adversely affect the public health, safety, or welfare. Section 2. Conclusions. Pursuant to FWCC Sections 22-216 and 22-528, and based upon the Findings set forth in Section 1, the Federal Way City Council makes the following Conclusions of Law with respect to the decisional criteria necessary for the adoption of the proposal: 1. The proposed FWCC text amendments are consistent with, and substantially implement, the following Federal Way Comprehensive Plan goals and policies: EDP21 The City recognizes the importance of cultural and recreational activity to its economy and through the Arts Department and Parks Department will pursue joint ventures with private groups and individuals in developing cultural and recreational opportunities. EDP22The City will encourage the expansion and development of new multipurpose facilities to host cultural and recreational activities. 2. The proposed amendment bears a substantial relationship to public health, safety, or welfare because they will result in revenue streams to assist with maintenance of public and private recreation programs and facilities. AND 3. The proposed amendment is in the best interest of the residents of the City because they may result sustaining existing recreational programs and infrastructure. Section 3. Amendment. FWCC, Chapter22 is amended as set forth in the attached Exhibit 1. Section 4. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to any other persons or circumstances. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affinned. Section 6. Effective Date. This ordinance shall be effective five (5) days after passage and publication as provided by law. Ord No. - , Page 2 PASSED by the City Council of the City of Federal Way at a regular meeting of the City Council on the day of ,2005. APPROVED: Mayor, Dean McColgan ATTEST: City Clerk, N. Christine Green, CMC APPROVED AS TO FORM: City Attorney, Patricia A. Richardson FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO: Ord No. - , Page 3 LIST OF EXHIBITS Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Proposed Code Amendments as Recommended by the Planning Commission. Staff Report for the March 2,2005, Planning Commission Meeting Minutes of March 2, 2005, Planning Commission Meeting Letter from Bill Foulkes, President of Federal Way National Little League Draft Ordinance 1:\2005 Code Amendments\PAA Signs\LUTC\PC Rec Staff Report to LUTc.doc/3f8f2005 3:38 PM Amendments to Federal Way City Code (FWCC) Chapter 22, Article IV, "Nonconformance," and Article XVIII, "Signs" Planning Commission Recommendation to the Land Useffransportation Committee Page 3 Exhibit 1 Portion of Federal Way City Code Chapter 22, Article XVIII. Signs 22-1597 Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (l) Abandoned sign means any sign remaining in place after a sign has not been maintained for a period of90 or more consecutive days or if the activity conducted on the subject property ceases for 180 consecutive days. (2) Administrator means the director of community development or hislher designated representative. (3) Animated or moving sign means any sign that uses movement, by either natural or mechanical means, or change of lighting, either natural or artificial, to depict action to create a special effect or scene. (4) Architectural embellishments - Signs means the aesthetic elements of the structure that includes or encloses a sign. They do not include any copy, text, logos, graphics, or other elements of the sign face or sign base, but are solely intended to enhance the aesthetics of the structural elements surrounding or supporting the sign. (5) Awning means a shelter projecting from and supported by the exterior wall of the building and are constructed of a noncombustible framework and covered by a flexible or nonrigid fabric. Awnings can be fixed, retractable, or collapsible. Any structure that extends above the adjacent parapet or roof of a supporting building is not included within the definition of awnmg. (6) Awning or canopy sign means a non-electric sign on the vertical surface or flap that is printed on, painted on, or attached to an awning or canopy. TIlumination for the awning or canopy shall be for safety purposes only, and therefore, shall point toward the ground and not illuminate the canopy. (See also "Marquee sign.") "I' t ~............ ...",.,. Figure 1 - A ,,'ning CJr Canop)' Sign (7) Balloon means a decorative inflatable device, generally composed of a thin layer of latex or mylar, into which a gas (typically helium) is inserted in order to cause it to rise or float in the atmosphere. (See also "Inflatable advertising device.") (8) Banner means a sign made of fabric or any nonrigid material with no enclosing framework. (9) Billboard means permanent outdoor advertising off-site signs containing a message, commercial or otherwise, unrelated to any use or activity on the subject property on which the (92004 Code Publishing Co. Page 1 sign is located, but not including civic event signs, signs oriented to the interior of sports fields, government signs, or instructional signs. (10) Building-mounted signs means any sign attached to the facade or face of a building or mansard roof including without limitation wall signs, marquee signs, under canopy signs and projecting signs. (11) Cabinet sign means a sign constructed of a box, rigid material, or framework over or . within which is secured the sign copy, text graphics, or other sign elements. Cabinet signs may have either interior or exterior illumination. ------ p" """". "" I ]Þ*E Figure 2 - Cabinet Sign (12) Canopy - Building means a rigid, multi-sided structure covered with fabric, metal, or other material and supported by a building at one or more points or extremities and by colunms or posts embedded in the ground at other points or extremities. Any structure which extends above any adjacent parapet or roof of the supporting building is not included within the definition of a building canopy. (13) Canopy - Freestanding means a rigid, multi-sided structure covered with fabric, metal, or other material and supported by one or more posts embedded in the ground. (14) Canopy sign. See "Awning or canopy sign." (15) Center identification sign means a building-mounted or freestanding sign that identifies the name and/or logo of a development containing more than one office, retail, institutional or industrial use or tenant and which may separately identify the tenants. (16) Changeable copy sign means a sign whose infonnational content can be changed or altered (without changing or altering the sign frame, sign supports or electrical parts) by manual or electric, electro-mechanical, or electronic means. A sign on which the message changes more than eight times a day shall be considered an electronic changeable message sign and not a changeable copy sign for purposes of this chapter. A sign on which the changing is an electronic or mechanical indication of time and/or temperature shall be considered a "time and temperature" sign and not a changeable copy sign. (17) City means the city of Federal Way, a Washington municipal corporation, unless the context clearly indicates otherwise. (18) Clearview zone means the definition set forth in FWCC 22-1511 et seq. of this Code for intersection sight distance requirements. (19) Community service event or civic event means an event or gathering (such as a food fest, concert, fun run, cultural exhibition, or charitable fund raising event) sponsored by a private or public nonprofit organization. Sponsoring organizations can include, but are not limited to, schools, churches, and/or civic fraternal organizations, theater and arts groups, and charitable organizations. The event may not be primarily for the purpose of selling or promoting merchandise or services. (20) Construction sign means a temporary sign identifying an architect, contractor, subcontractor, and/or material supplier participating in construction on the property on which the sign is located. Construction signs also include "Coming soon" and "Open During Construction" SlgnS. (21) Copy means the graphic content of a sign surface in either pennanent or removable letter, pictographic, symbolic, or alphabetic fonn. (22) Directional sign, on-site means a sign giving directions, instructions, or facility <Çj2004 Code Publishing Co. Page 2 information and which may contain the name or logo of an establishment but no advertising copy (e.g., parking, exit or entrance signs). (23) Electrical sign means a sign or sign structure in which electrical wiring, connections, or fixtures are used. (24) Electronic changeable message sign means an electronically activated sign whose message content, either whole or in part, may be changed by means of electronic programming. (25) Exposed building face means the building exterior wall of a single occupant building or the building exterior wall of an individual tenant's leased space in a multi-tenant complex, including the vertical distance between eaves and ridge of a pitched roof above it, used for sign area calculation for building-mounted signs. (26) Facade means the entire building front including the parapet. (27) Festoons means a string of ribbons, tinsel, small flags, or pinwheels. (28) Flag means any piece of cloth of individual size, color and design, used as a symbol, signal, emblem or for decoration. (29) Flashing sign means a sign when any portion of it changes light intensity, switches on and off in a constant pattern, or contains moving parts or the optical illusion of motion caused by use of electrical energy or illumination. (30) Freestanding sign means a sign supported permanently upon the ground by poles, pylons, braces or a solid base and not attached to any building. Freestanding signs include those signs otherwise known as "pedestal signs," "pole signs," "pylon signs," and "monument signs." ",..... I SI JI HIi ¡ti -'" .",.. 1 Sign HIIlgti Figure 3 - Freestanding Sign (31) Frontage means the length of the property line along any public right-of-way on which it borders. (32) Frontage, building means the length of an outside building wall on a public right-of- way. (33) Fuel price sign means a sign displaying the price of fuel for motorized vehicles. (34) Graffiti means the inscription of symbols, weFks, words, or pictures by painting, spray painting or other means of defacing public or private property. (35) Grand opening means a promotional activity used by newly established businesses to inform the public of their location and services available to the community. A grand opening does not mean an annual or occasional promotion of retail sales or other services, and does not include <Q2004 Code Publishing Co. Page 3 a change in ownership, remodeling, or other change incidental to the initial establishment of the business. (36) Ground-mounted sign means a pedestal sign, pole, pylon, monument sign, or any sign permanently affixed to the ground. (37) Government sign means any temporary or permanent sign erected and maintained by any city, public utility, county, state, or federal government for designation of or direction to any school, hospital, hospital site, property, or facility, including without limitation traffic signs, directional signs, warning signs, informational signs, and signs displaying a public service message. (38) Height (of a sign) means the vertical distance measured from the highest point of the sign to the grade of the adjacent street or the surface grade beneath the sign, whichever is less. (39) Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified. (40) Identification sign (subdivision) means freestanding or wall sign identifying a recognized subdivision, condominium complex, or residential development. (41) Illuminated sign means a sign with an artificial light source incorporated internally or externally for the purpose of illuminating the sign. (42) Incidental sign means a small sign, emblem, or decal informing the public of goods, facilities, or services available on the premises (e.g., a credit card sign or a sign indicating hours of business). (43) Inflatable advertising device means an advertising device that is inflated by some means and used to attract attention, advertise, promote, market, or display goods and/or services. These devices include large single displays or displays of smaller balloons connected in some fashion to create a larger display. (44) Instructional sign means a sign which designates public information including, without limitation, public restroom signs, public telephone signs, exit signs and hours of operation signs. (45) Integral sign means a sign displaying a building date, monument citation, commemorative inscription, or similar historic information. (46) Kiosk means a freestanding sign, which may have a round shape or which may have two or more faces and which is used to provide directions, advertising or general information. (47) Maintenance means the cleaning, painting, and minor repair of a sign in a manner that does not alter the basic design, size, height, or structure of the sign. (48) Marquee sign means any sign attached to or supported by a marquee, which is a permanent roof-like projecting structure attached to a building. (49) Menu board means a permanently mounted sign advertising the bill of fare for a drive-in or drive-through restaurant. (50) Monument sign means a freestanding sign supported permanently upon the ground by a solid base of landscape construction materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property. (See drawing set forth in FWCC 22-1602(c)(2), Figure 8.) (51) Multi-tenant complex means a complex containing two or more uses or businesses. (52) Multiuse complex means the definition of "multiuse complex" set forth in FWCC 22-1. (53) Mural means a design or representation that is painted or drawn on the exterior surface of a structure and that does not advertise a business, product, service, or activity. (54) Nameplate means a non-electric on-premises identification sign giving only the name, address, and/or occupation of an occupant or group of occupants of the building. (55) Neon (outline tubing) sign means a sign consisting of glass tubing, filled with neon gas, or other similar gas, which glows when electric current is sent through it. (56) Obsolete sign means a sign that advertises a product that is no longer made, a <92004 Code Publishing Co. Page 4 business that is no longer in operation, or an activity or event that has already occurred, except for historical signs. (57) Off-site sign means a sign relating, through its message and content, to a business activity, use, product, or service not available on the subject property on which the sign is located. (58) On-site sign means a sign which contains only advertising strictly applicable to a lawful use of the subject property on which the sign is located, including without limitation signs indicating the business transacted, principal services rendered, and goods sold or produced on the subject property, or name of the business and name of the person occupying the subject property. (59) Person means any individual, corporation, association, firm, partnership, or other legal entity. (60) Pedestal means freestanding signs supported permanently upon the ground by a solid base of landscape construction materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property. Such base shall be equal to at least 50 percent of the sign width. (See drawing set forth in FWCC 22-1602(c)(1), Figure 6.) (61) Point of purchase display or sign means an advertisement for an item accompanying its display indicating only instructions and the contents or purpose of the item (e.g., an advertisement on a product dispenser, tire display, recycling containers, collection containers, gas pumps, phone booths, etc.). (62) Pole or pylon signs means freestanding signs supported permanently upon the ground by poles or braces of materials such as brick, stucco, stonework, textured wood, tile or textured concrete materials harmonious with the materials of the primary structure on the subject property and not attached to any building. (See drawing set forth in FWCC 22-1602(c)(1), Figure 7.) (63) Political signs means temporary signs advertising a candidate or candidates for public elective office, or a political party, or signs urging a particular vote on a public issue decided by ballot in connection with local, state, or national election or referendum. (64) Portable sign means any sign designed to be moved easily and not permanently affixed to the ground or to a structure or building. Portable signs differ from temporary signs in that portable signs are made of durable materials such as metal, wood, or plastic. (65) Pre-opening sign means a temporary sign which identifies a new business moving into a new tenant space or building. The sign must include the name of the business and copy stating the business will open soon (e.g., "Coming Soon..." "Opening Soon...", etc.). (66) Private advertising sign means a temporary sign announcing an event, use or condition of personal concern to the sign user including without limitation "garage sale" or "lost animal" signs. (67) Private notice sign means a sign announcing a restriction or warning regarding the subject property, such as, but not limited to, "no trespassing" or "beware of dog." (68) Projecting sign means a sign, other than a flat wall sign, which is attached to and projects from a building wall or other structure not specifically designed to support the sign. @2004 Code Publishing Co. Page 5 DO DO 0 0 I I Fi.gure " - Projecting Sign (69) Public right-of-way means land owned, dedicated or conveyed to the public, used primarily for the movement of vehicles, wheelchair and pedestrian traffic and land privately owned, used primarily for the movement of vehicles, wheelchair and pedestrian traffic, so long as such privately owned land has been constructed in compliance with all applicable laws and standards for a public right-of-way. (70) Real estate, off-site sign means a portable or temporary sign announcing the proposed sale of property other than the property upon which the sign is located and providing directions to the subject property. (71) Real estate, on-site sign means a sign placed on the subject property and announcing the sale or rental of the subject property. (72) Roof sign means any sign erected, constructed, or placed upon, over, or above the eaves or on the roof of a building or structure, excluding signs affixed to the face of a mansard style roof, and which is wholly or in part supported by the building. (73) Sign means any communication device, structure, fixture, or placard that uses colors, words, letters, numbers, symbols, graphics, graphic designs, figures, logos, trademarks, and/or written copy for the purpose of: (a) Providing infonnation or directions; or (b) Promoting, identifying, or advertising any place, building, use, business, event, establishment, product, good, or service, and includes all supports, braces, guys, and anchors associated with such sign. @2004 Code Publishing Co. Page 6 Painted wall designs or patterns which do not represent a product, service, or registered trademark, and which do not identify the user, are not considered signs. If a painted wall design or pattern is combined with a sign, only that part of the design or pattern which cannot be distinguished from the sign will be considered as part of the sign. (74) Sign area means the entire area of a sign on which colors, words, letters, numbers, symbols, graphics, graphic design, figures, logos, trademarks and/or written copy is to be placed, excluding sign structure, architectural embellishments and framework. Sign area is calculated by measuring the perimeter enclosing the extreme limits of the module or sign face containing the graphics, letters, figures, symbols, trademarks, and/or written copy; provided, however, that individual letters, numbers or symbols using a canopy, awning or wall as the background, without added decoration or change in the canopy, awning or wall color, have sign area calculated by measuring the perimeter enclosing each letter, number or symbol and totaling the square footage of these perimeters. Grocery I ~rty . SIgn Ar88 I "C' "cr ~ lax (b-tcI-d+8) = SIgn AnI8 I Figure 5 - Calcul~ding Sign Area (75) Sign face means the area of a sign on which the colors, words, letters, numbers, symbols, graphics, graphic design, figures, logos, trademark and/or written copy is placed. (76) Snipe sign means a temporary sign or poster posted on trees, fences, light posts or utility poles, except those posted by a government or public utility. <92004 Code Publishing Co. Page 7 (77) Temporary sign means a sign not constructed or intended for long-tenn use. (78) Tenant directory sign means a sign for listing the tenants or occupants and then suite numbers of a building or center. (79) Time and temperature sign means any sign that displays the current time and temperature, without any commercial message. (80) Under canopy sign means any sign intended generally to attract pedestrian traffic suspended beneath a canopy or marquee which is at a 90-degree right angle to the adjacent exposed building face and which contains no commercial messages other than the name of the business. (81) Vehicle sign means a sign temporarily affixed or attached to a parked vehicle for the purpose of advertising a product or service, or providing directions to such products or services. (82) Wall sign means either a sign applied with paint or similar substance on the surface of a wall or a sign attached essentially parallel to and extending not more than 24 inches from the wall of a building with no copy on the side or edges. (83) Warning sign means any sign which is intended to warn persons of prohibited activities such as "no trespassing," "no hunting," and "no dumping." (84) Window sign means all signs located inside and affixed to a window and intended to be viewed from the exterior of the structure. (Ord. No. 95-235, § 4, 6-6-95; Ord. No. 99-348, § 5, 9-7-99; Ord. No. 99-357, § 5, 12-7-99) 22-1599 Permits. (a) Pennit requirements. No sign governed by the provisions of this Code shall be erected, moved, enlarged, altered or relocated by any person without a pennit issued by the city unless such sign is expressly excluded from this pennitting requirement pursuant to subsection (d) of this section. An applicant shall pay the pennit fees set forth in the city's fee schedule. No new pennit is required for signs which have valid, existing pennits and which confonn with the requirements of this Code on the date of its adoption unless and until the sign is altered or relocated. Signs which, on the date of adoption of this Code, do not confonn with this Code's requirements may be eligible for characterization as nonconfonning signs and for nonconfonning sign pennits under FWCC 22-335. (b) Pennit applications. Applications for pennits shall contain the name and address of the owner and user of the sign, the name and address of the owner of the property on which the sign is to be located, the location of the sign structure, drawings or photographs showing the design and dimensions of the sign, details of the sign's proposed placement and such other pertinent infonnation as the administrator may require to insure compliance with this Code. (c) Pennit expiration and inspection. All sign pennits expire one year from the date of issuance. If no work was initiated to install or construct any part of the sign, the pennit for such sign expires six months from the date of issuance. All signs for which a pennit was issued must receive a final inspection for compliance with applicable requirements. It is the responsibility of the applicant to provide access for inspection. (d) Pennit exceptions. (1) Maintenance and operation. A sign pennit is not required for maintenance of a sign or. for operation of a changeable copy sign and/or an electronic changeable message sign. (2) Exempt signs. A sign pennit is not required for the following signs or modifications to signs; provided, however, that such signs shall comply with all of the following requirements: a. Address identification with numbers and letters not more than 10 inches in height. b. Balloons no greater than 18 inches in diameter and no more than five balloons per display with a tether no longer than 36 inches. No more than two displays are pennitted per site. c. Barber poles. d. Construction signs, so long as such signs are limited to two signs per project and each sign does not exceed 32 square feet per sign face and 10 feet in height. Construction signs @2004 Code Publishing Co. Page 8 shall not be displayed prior to issuance of a building permit and shall be removed prior to the issuance of a certificate of occupancy. One "Coming Soon" or "Open During Construction" sign per site entrance is also pennitted. e. Directional signs, on-site. Each sign shaUnot exceed four square feet in sign area if the directional sign is indicating one direction and shall not exceed eight square feet in sign area if such sign is indicating more than one direction. Each sign may be no more than five feet in height. No more than two signs per street frontage are permitted for multi-tenant complexes. Single-tenant properties shall be reviewed on a case-by-case basis. Center or complex names or logos shall not comprise more than 20 percent of the total sign area. f. Flags of any nation, government, educational institution, or noncommercial organization. Decorative flags without corporate logos or other forms of advertising are also excluded from permit requirements. All flags must be a minimum size of five square feet unless it is a national or state flag and the official national or state flag is less than five square feet in size but not larger than 40 square feet in size. g. Fuel price signs. Signs shall be located on the property where fuel is sold, shall be limited to one monument sign per street frontage not exceeding five feet in height and sign area shall not exceed 20 square feet per sign face. h. Gravestones or other memorial displays associated with cemeteries or mausoleums. i. Historical site plaques and signs integral to an historic building or site. j. Holiday decorations displayed in conjunction with recognized holidays. k. Incidental signs attached to a structure or building, providing that the total of all such signs per use or business shall not exceed two square feet. 1. Instructional signs that do not exceed six square feet in area per sign face. m. Integral design features when such features are an essential part of the architecture of a building (including religious symbols) and when such features do not represent a product service, or registered trademark. n. Integral signs when no more than one per building. o. Interior signs located completely within a building or structure and not intended to be visible from outside the structure, exclusive of window signs. p. Menu board not to exceed 32 square feet per sign face and a maximum height of five feet (two permitted per site). q. Nameplates not to exceed two square feet per sign face. r. Nonblinking small string lights which are part of decoration to be used in association with landscaped areas and trees. . s. Point of purchase displays. Point of purchase signs are limited to two square feet in area and one sign per point of purchase. Such signs shall only display instructional or price information and shall not include copy pertaining to. any special sale or promotion. Point of purchase display signs shall be permitted in conjunction with an outdoor use, activity, or storage as authorized under Article II, Division 8 of this chapter. t. Political signs so long as the maximum area per sign is limited to six square feet. No political sign shall be displayed later than seven calendar days after a final election. u. Private advertising signs. The sign shall be limited to eight square feet per sign face and five feet in height, the sign must be immediately removed at the end of an event, use or condition, the sign must contain the address of the event or advertiser, and there shall be no more than six such signs advertising an event. v. Private notice signs. w. Real estate signs. 1. Off-site. The number of off-site real estate signs shall be limited to six per property per agent; provided, however, that there shall be a minimum separation of 200 lineal feet between such signs. The area of such signs shall be no greater than six square feet per sign face. @2004 Code Publishing Co. Page 9 All off-site real estate signs must be removed each day at the conclusion of the open house or other sales event and are permitted only between sunrise and sunset when the seller or the agent are in attendance at the subject property. 2. On-site. The number of on-site real estate signs shall be limited to one per agent per street frontage or public entrance if no street frontage exists. For dwelling units, the area of the sign shall be no greater than six square feet per sign face. For other uses and developments, the size shall not exceed 32 square feet per sign face. All on-site real estate signs must be removed when the sale closes, or in the case of a rental or lease, when the tenant takes possession. x. Temporary. business signs for temporary business defined by FWCC 9-386; provided, however, that each licensed temporary business is only allowed two signs of 16 square feet per sign face. If only one sign is used, that sign may be 32 square feet per sign face. y. Under canopy signs not exceeding the width of the canopy and eight square feet in size; and provided, that a minimum separation exists between such signs equal to 20 lineal feet or more. z. Warning signs. aa. Window signs not exceeding 25 percent of the window area only to advertise products, goods or services for sale on site, business identification, hours of operation, address, and emergency information. bb. Signs on sports field fences not exceeding 32 square feet per sign that are securely attached to the fence, are not protruding above the fence line, and are oriented to the interior of the field. (e) Temporary and special signs. No permit for any sign for any civic event, community service event, special sale/promotional event, grand openings, mural display or scoreboards shall be used unless such sign complies with the sign type, maximum number, maximum sign face area, maximum height, location, duration and all other allowances and limitations for those uses described in Table 1, "Allowances for Temporary and Special Signs - Permit Required." (f) Government signs. The location, number, and content of signs used to identify government facilities must comply with the standards for commercial signs in that zone and be appropriate to the use. All signs must be approved by the city. Street and traffic signs are excluded from these requirements. (g) Residential zone signs. No permit in any residential zone shall be issued for any sign unless such sign complies with the sign type, maximum number, maximum sign area, maximum height, location, duration and all other allowances and limitations for those uses described in Table 2, "Sign Allowances for Residential Zones - Permit Required." (h) Sign registration. No person shall maintain a sign in the city without first having been issued a proper and current sign registration unless the sign is expressly exempt from such registration requirements. All signs exempt from the permitting requirements set forth in this section shall be exempt from the registration requirements. The sign registration shall be issued in connection with a person's business registration pursuant to FWCC 9-29 or issued after the city has independently obtained the dimensions of the sign and other necessary information. Sign owners or users who, on the date of adoption of this Code, have current business registrations are not required to apply to register their signs until the next renewal of their business registration. A sign registration shall be valid until such time as the applicant alters the sign in any way, in which case the applicant will be required to apply for a new sign registration and sign permit. No permit fees will be charged in connection with such sign registrations. The city will assign a registration number to each sign upon issuance of the business registration and approval of a sign registration application. The city shall affix the registration sticker containing the registration number to the face of the permitted sign. Upon issuance of a registration, the city will advise an applicant if his/her sign is in compliance with this Code, is a legal nonconforming sign pursuant to FWCC 22-335, or an illegal nonconforming sign pursuant to this Code. (i) Bond. The city may require a bond under FWCC 22-146 et seq. to ensure compliance with @2004 Code Publishing Co. Page 10 ~ CITY OF ~ Federa I Way Exhibit 2 STAFF REPORT TO THE PLANNING COMMISSION Amendments to Federal Way City Code (FWCC) Chapter 22, Article XVIII Sign Regulations . Planning Commission Meeting of March 2, 2005 I. BACKGROUND The current Federal Way City Code (FWCC) does not have a provision for advertising on fences surrounding sports fields. The City has taken the position that absent regulations, outside advertising is not permitted. Both the Little League Organization and the City of Federal Way Parks Department have requested that a code provision be reviewed. The City Council placed this item on the 2004 Planning Commission work program on March 2, 2004. This code amendment proposal will address this issue and offer an option where advertising is oriented to the interior of the field (see Exhibit 1, FWCC Chapter 22, Article XVIII, "Signs"). The Issue The City has a number of outdoor playfields that belong to private, non-profit organizations (i.e. Little League), the Federal Way School District, or the City itself. One of the ways that these organizations have historically been able to generate revenue for the maintenance of these facilities is to sell advertising and post that advertising on fences. When the City adopted its sign regulations in 1990 and amended the regulations in 1995, one of the primary goals was to improve the aesthetic quality of the City. To this end, billboards (FWCC Section 22-1600) and off-site advertising were prohibited. However, the FWCC does provide a permit exemption for interior signs that are located within a building and are not intended to be visible from outside the structure (FWCC Section 22-1599[d][2][0]). The lack of clear code direction on this issue prevents the City from advertising at the sports fields in Celebration Park and was recently raised as a nonconforming issue with an expansion at the Federal Way Little League Fields. II. DISCUSSION OF PROPOSED CODE AMENDMENTS The inconsistency of the existing code is that product advertising within a gymnasium is permitted under the FWCC sign permit exemptions for signs entirely within a building, but product advertising at an outdoor event is prohibited as an off-site sign. As long as the advertising at an outdoor playfield is oriented to the interior of the field rather than adjacent public rights-of-way or neighboring properties, these signs should not be detrimental to the general public or to other properties. The suggested size for these signs is no greater than 32 square feet per sign. This allows for a variety of sizes up to 32 square feet. A four by eight-foot sign is a standard used in many ball field contracts. Suggested language is to exempt these signs from a permit as long as the signs are maintained and are not oriented to adjoining streets or property. III. STAFF RECOMMENDATION Staff recommends that the following code amendment be recommended for approval to the City Council: A code amendment be adopted that exempts from sign permits advertising at sports fields up to 32 square feet in size, as long as they are oriented to the interior of the ball field, do not extend beyond the height of the fence or enclosure, and are securely fastened to the fence or enclosure. Drafted Code language is in Exhibit 1. New language added is underlined. All signs must be maintained in good repair per FWCC 22.1600 (5). IV. REASON FOR PLANNING COMMISSION ACTION FWCC Chapter 22, "Zoning," Article IX, "Process VI Review," establishes a process and criteria for zoning code text amendments. Consistent with Process VI review, the role of the Planning Commission is as follows: 1. To review and evaluate the zoning code text regarding any proposed amendments. 2. To determine whether the proposed zoning code text amendment meets the criteria provided by FWCC Section 22-528. 3. To forward a recommendation to City Council regarding adoption of the proposed zoning code text amendment. V. DECISIONAL CRITERIA FWCC Section 22-528 provides criteria for zoning text amendments. The following section analyzes the compliance of the proposed zoning text amendments with the criteria provided by FWCC Section 22-528. The City may amend the text of the FWCC only if it finds that: 1. The proposed amendment is consistent with the applicable provisions of the comprehensive plan, The proposed FWCC text amendment is consistent with the following Federal Way Comprehensive Plan (FWCP) goals and policies: BalI Fields Sign Amendments Planning Commission Staff Report March 2, 2005 Page 2 EDP21 The City recognizes the importance of cultural and recreational activity to its economy and through the Arts Department and Parks Department will pursue joint ventures with private groups and individuals in developing cultural and recreational opportunities. EDP22 The City will encourage the expansion of existing and development of new multipurpose facilities to host cultural and recreational activities. The FWCP recognizes the importance of recreational facilities for the growth of the Federal Way economy and quality of life for its citizens. Enabling these facilities to create the revenue for maintenance and improvements is consistent with the FWCP. 2. The proposed amendment bears a substantial relationship to public health, safety, or welfare. The proposed FWCC text amendment bears substantial relationship to the public health, safety, and welfare because it provides an opportunity for local non-profit groups, the School District and the City to create the revenue stream to sustain recreational opportunities for its citizens. 3. The proposed amendment is in the best interest of the residents of the City. The proposed FWCC text amendment is in the best interest of the residents of the Citý because it facilitates funding for maintenance of recreational fields and programs, while protecting aesthetic quality of the City. VI. PLANNING COMMISSION ACTION Consistent with the provisions of FWCC Section 22-539, the Planning Commission may take the following actions regarding the proposed zoning code text amendments: 1. Recommend to City Council adoption of the FWCC text amendments as proposed; 2. Modify the proposed FWCC text amendments and recommend to City Council adoption of the FWCC text amendments as modified; 3. Recommend to City Council that the proposed FWCC text amendments not be adopted; or 4. Forward the proposed FWCC text amendments to City Council without a recommendation. VII. EXHIBITS Exhibit A - Federal Way City Code Chapter 22, Article XVIII, "Signs" Ball Fields Sign Amendments Planning Commission Staff Report March 2, 2005 Page 3 EXHIBIT .3 CITY OF FEDERAL WAY PLANNING COMMISSION March 2, 2005 7:00 p.m. City Hall Council Chambers MEETING MINUTES Commissioners present: John Caulfield, Hope Elder, Dave Osaki, Dini Duclos, Merle Pfeifer, and Lawson Bronson. Commissioners absent: Bill Drake (excused). Alternate Commissioners present: None. Alternate Commissioners absent: Pan Duncan-Pierce, Christine Nelson, and Tony Moore (all unexcused). City Council present: Mayor Dean McColgan and Council Member Jack Dovey. Staff present: Community Development Services Director Kathy McClung, Assistant City Attorney Amy Jo Pearsall; Recreation Coordinator John Hutton, and Administrative Assistant E. Tina Piety. Chair Caulfield called the meeting to order at 7:00 p.m. ApPROVAL OF MINUTES It was m/s/c to adopt the February 16, 2005, minutes as presented. AUDIENCE COMMENT None ADMINISTRATIVE REpORT Moved to Additional Business COMMISSION BUSINESS Chair Caulfield stated that if there is no objection, the Commission will hold a roundtable discussion with Mayor McColgan and Council Member Dovey on issues raised at the Commission's annual dinner meeting held December 8, 2004. Hearing no objection, the roundtable was held. ROUNDTABLE - Discussion with Mayor McColgan and Council Member Dovey One issue the Commission has is concern over the role of the Planning Commission. Is it a useful expenditure of citizen's time to attend a Planning Commission and then a Land Useffransportation Committee (LUTe) meeting, and finally a City Council meeting, only to see the recommendation of the Planning Commission overturned? Mayor McColgan and Council Member Dovey explained that the Planning Commission does play an important role in clarifying issues and obtaining citizen input. Chair Caulfield suggested, and all at the table agreed, that when a divisive issue comes before the Commission, K:\P1anning Commission\200S\Meeting Summary 03-02-OS.doc Planning Commission Minutes Page 2 March 2, 2005 he or the Vice-Chair will attend the LUTC to communicate the reasoning behind the Planning Commission's recommendation. In another method of keeping the lines of communication open, it was agreed that copies of the LUTC minutes that deal with issues that have been before the Planning Commission will be given to the Commissioners. In addition, the Commission requested that if the LUTC and/or City Council returns an issue to the Planning Commission, they provide a sense of direction with it. Commissioner Bronson asked if the City could add the meeting minutes to the website before they are approved, with a caveat that they are draft. This would provide quicker infonnation to citizens. Mayor McColgan replied that minutes are not placed on the website until they are approved in case there are mistakes. However, he will ask if the Law Department can research the ramifications of placing draft minutes on the website. The Commission asked ifthere were ways in which they could assist the City Council. The Mayor replied that improving communication as they discussed earlier will help. He encouraged them to let the Council know of any issues/ideas that arise from either the Commissioners or citizens (Celebration Park was an idea from a citizen). Ms. McClung commented that given their knowledge ofthe Federal Way City Code and Federal Way Comprehensive Plan, they would have much to contribute to studies, open houses, forums, etc. They discussed the role of alternates. Mayor McColgan and Council Member Dovey feel that Alternates are Commissioners in training and want them to participate as much as possible. It was detennined that Alternates should sit at the dais or the staff area and be encouraged to give public testimony. Finally, the Commission asked what are the City Council's priorities. Do they have a work program? Mayor McColgan and Council Member Dovey replied that the goals from the City Council's retreat are their "work program." The Commission suggested these be placed on the City's website. PUBLIC HEARING - Signs in Ball Fields Code Amendment Ms. McClung delivered the staff report. The current code does not have a provision for advertising on fences surrounding sports fields. Both the Little League Organization and the City of Federal Way Parks Department have requested that a code provision be reviewed. One of the ways organizations have historically been able to generate revenue for the maintenance of these facilities is to sell advertising and post that advertising on fences. The proposed amendment would exempt from sign pennits advertising at sports fields as long as they meet the size requirement and are oriented to the interior of the field. In addition, the signs must not extend beyond the height of the fence and be securely fastened and maintained. The suggested size for these signs (32 square feet) was arrived at by researching what other cities allow. Ms. McClung noted that the size is consistent with what the City allows for business signs. In order to be more inclusive, staff recommends replacing the words "ball fields" with "sports fields." Commissioner Duclos asked if the Parks Commission is aware of this proposed amendment. Staff replied that they. are not sure and would make sure they are told of the issue. The Commission asked who will decide upon the fee and who will be responsible for maintenance of the signs? Staff replied that it will be the responsibility of property owners to decide the fee and enter into an agreement with advertisers for maintenance of the sign(s). Mr. Hutton commented that in regards to maintenance, the City is considering light-weight signs that are made from a foam core material that would allow wind to pass through and would be easy to install and remove. The Parks Department is in the midst of researching a fee that wou]d be a fair market value and affordab]e. The fees will go to the Parks genera] fund. The department is already receiving in~uiries from advertisers. The signs would go up when the fields open (which this year is February 28 ) and come down when the fields close at the end of September. K:\P1anning Commission\200S\Meeting Summary 03-02-OS.doc Planning Commission Minutes Page 3 March 2, 2005 When asked what kind of advertising would be allowed, Ms. Pearsall replied that would be up to the property owner. If this amendment is adopted, the City would develop a policy on the type of advertising allowed. Mr. Hutton commented that the Parks Department has researched what types of advertising other cities allow and it can be considered family friendly. Ms. McClung read a March 2,2005, letter from Bill Foulkes, President of the Federal Way National Little League, into the record that was favorable to the proposed amendment. There was no further public testimony. It was m/s/c to recommend adoption of the text amendment as proposed, and with the replacement of the words "ball fields" with "sports fields." The Commission requested that when they are placing the signs, the Parks Department keep in mind that some people like to be able to observe the game through the fence. In addition, the Commission suggested that after the first year, the Parks Department review how well or poorly this program is working. ADDITIONAL BUSINESS Ms. McClung provided the Commission with a Permit Activity Update. She noted that she only listed plats with 10 or more lots and did not include items in the newly annexed areas. An article in the February 23, 2005, Federal Way News cited the number of apartments in Federal Way. That number is inaccurate. She thinks the reason it is inaccurate is because they used the ZIP code and the ZIP code boundaries encompasses more than the City of Federal Way. Currently the City has (not counting the newly annexed areas) 18,377 single-family homes, 13,635 apartments, and 1,200 mobile homes. Ms. McClung also informed the Commission that the City will start a test pilot this year on a WI-FI (wireless internet) system. AUDIENCE COMMENT None ADJOURN The meeting was adjourned at 8:15 p.m. K:\Planning Commission\200S\Meeting Summary 03-O2-O5.00c RECEIVED REVISION DATE MAR 0 2 2005 EXHIBIT A 3/2../ oS MAR 0 2 (f~ .., .-- . CITY OF FEDERAL WAY f I '-} /' - BUILDING DEPT uH-t::>i'<>.r4.P G '-..OM"" \S>toI\Er.s ) -- I A~v.E" (evu=~ --ftt: fr6 fðS~ ~'^ 4't MI'f /;¡.~)I),+- -- - ý's (A. ~ -fo s i 7 Y1 S to Ot{ ~ ~ t» tf1 ¡;-( .,£.. ~ c.&S. - <ft~ Of"', €M f&L. -/-0 +-h: (1\ WI ~ of --fhé ~ fI -f1 Sit~.5", -- -;¡: h6J... +4. ~. r ~ N tI( , '1 (57V j ~ () 1-0 b~ EIÞ't ~ --f'~~ + (ZeG.. ~M~.ssl~ ~~ -H1IJ I¿~ /IJ"g, d~tAJSS~ --~l:¡" {£:l.,..~ To 6¡;/G'b'ð hen f~/L ~ ,I- fN~ 4f -f4vf- -- f'.o t ;, t --tVt ,.. f- T: v" E? ( I 'Z.f;- ti W t: ~ 4- G\ -s. 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(Amending Ordinance Nos. 95-235, 99-348, 99-357) WHEREAS, the City of Federal Way adopted Ordinance No. 96-270 in July 1996, which significantly revised the Federal Way City Code (FWCC) Chapter 22 (Zoning); WHEREAS, the City of Federal Way finds that the amendments to FWCC Chapter 22 (Zoning) Article XVIII, "Signs" meets the intent of Chapter 36.70A RCW, Growth Management; WHEREAS, the City of Federal Way finds that the code amendments relating to signs on sports field fences are consistent with the Federal Way Comprehensive Plan; and WHEREAS, the Planning Commission conducted a duly noticed public hearing on the code amendments relating to frontage improvements on March 2, 2005, and forwarded a recommendation of approval to the City Council; and WHEREAS, the Land Use Transportation Committee of the Federal Way City Council considered the code amendments relating to the sign code on March 21,2005, following which it recommended adoption of the text amendments; and WHEREAS, the City Council finds that the code amendments relating to frontage improvements are consistent with the intent and purpose ofFWCC Chapter 22 (Zoning) to provide for and promote the health, safety, and welfare of the general public. Now, THEREFORE, THE CiTY COUNCIL OF THE CiTY OF FEDERAL WAY DOES HEREBY ORDAIN AS FOLLOWS: Ord No. - ,Page I -- Section 1. Findings. After full and careful consideration, the City Council of the City of Federal Way finds that the proposed code amendments will protect and will not adversely affect the public health, safety, or welfare. Section 2. Conclusions. Pursuant to FWCC Sections 22-216 and 22-528, and based upon the Findings set forth in Section 1, the Federal Way City Council makes the following Conclusions of Law with respect to the decisional criteria necessary for the adoption of the proposal: 1. The proposed FWCC text amendments are consistent with, and substantially implement, the following Federal Way Comprehensive Plan goals and policies: EDP2] The City recogniZes the importance of cultural and recreational activity to its economy and through the Arts Department and Parks Department will pursue joint ventures with private groups and individuals in developing cultural and recreational opportunities. EDP22The City will encourage the expansion and development of new multipurpose facilities to host cultural and recreational activities. 2. The proposed amendment bears a substantial relationship to public health, safety, or welfare because they will result in revenue streams to assist with maintenance of public and private recreation programs and facilities. AND 3. The proposed amendment is in the best interest of the residents of the City because they may result sustaining existing recreational programs and infrastructure. Section 3. Amendment. FWCC, Chapter 22 is amended as set forth in the attached Exhibit 1. Section 4. Severability. The provisions of this ordinance are declared separate and severable. The invalidity of any clause, sentence, paragraph, subdivision, section, or portion of this ordinance, or the invalidity of the application thereof to any person or circumstance, shall not affect the validity of the remainder of the ordinance, or the validity of its application to any other persons or circumstances. Section 5. Ratification. Any act consistent with the authority and prior to the effective date of this ordinance is hereby ratified and affinned. Section 6. Effective Date. This ordinance shall be effective five (5) days after passage and publication as provided by law. Ord No. - ,Page 2 PASSED by the City Council of the City of Federal Way at a regular meeting of the City Council on the day of ,2005. ApPROVED: Mayor, Dean McColgan A TrEST: City Clerk, N. Christine Green, CMC ApPROVED AS TO FORM: City Attorney, Patricia A. Richardson FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE No: Ord No. - , Page 3