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HomeMy WebLinkAbout01-25-2016 Council WorkshopSPECIAL ACCOMMODATIONS: The City of Arlington strives to provide accessible meetings for people with disabilities. Please contact the ADA coordinator at (360) 403-3441 or 1-800-833-8388 (TDD only) prior to the meeting date if special accommodations are required. CALL TO ORDER Mayor Barb Tolbert PLEDGE OF ALLEGIANCE ROLL CALL Mayor Barb Tolbert - Wendy APPROVAL OF THE AGENDA Mayor Pro Tem Debora Nelson WORKSHOP ITEMS – NO FINAL ACTION WILL BE TAKEN 1. Airport Commission Appointments ATTACHMENT A Staff Presentation: Dave Ryan Council Liaison: Jan Schuette 2. Lease Between Arlington Municipal Airport and ATTACHMENT B Community & Economic Development For Office Space Staff Presentation: Dave Ryan Council Liaison: Chris Raezer 3. Lodging Tax Distributions for 2016 ATTACHMENT C Staff Presentation: Sheri Amundson Council Liaison: Mayor Pro Tem Debora Nelson 4. Ordinance Amending Title 20 Regarding Marijuana ATTACHMENT D Producers/Processors Staff Presentation: Chris Young Council Liaison: Jesica Stickles 5. Professional Service Agreement with TWENTYFIVE ATTACHMENT E (marketing firm) Staff Presentation: Chris Young Council Liaison: Jesica Stickles 6. Contract with RH2 to Study Lift Station #2 Design and Flow Analysis ATTACHMENT F Staff Presentation: Jim Kelly Council Liaison: Mike Hopson Arlington City Council Workshop Monday, January 25, 2016 at 7:00 p.m. City Council Chambers – 110 E Third St SPECIAL ACCOMMODATIONS: The City of Arlington strives to provide accessible meetings for people with disabilities. Please contact the ADA coordinator at (360) 403-3441 or 1-800-833-8388 (TDD only) prior to the meeting date if special accommodations are required. 7. Urban Forestry Grant Agreement ATTACHMENT G Staff Presentation: Bill Blake Council Liaison: Sue Weiss 8. Contract with Perteet to Develop Crosswalk Standards ATTACHMENT H Staff Presentation: Jim Kelly Council Liaison: Mike Hopson 9. Hazard Mitigation Plan Annex Adoption ATTACHMENT I Staff Presentation: Bill Blake Council Liaison: Sue Weiss 10. Stormwater Capacity Grant Agreement Acceptance ATTACHMENT J Staff Presentation: Jim Kelly Council Liaison: Mike Hopson 11. Arlington-Marysville Water Service Area Agreement ATTACHMENT K Staff Presentation: Jim Kelly Council Liaison: Mike Hopson 12. Miscellaneous Council Items EXECUTIVE SESSION Mayor Barb Tolbert – City Attorney Steve Peiffle To review collective bargaining negotiations, grievances, or discussions regarding the interpretation or application of a labor agreement [RCW 42.30.140(4)] RECONVENE PUBLIC COMMENT For members of the public to speak to the Council regarding matters on the Council Workshop agenda. Please limit your remarks to three minutes. ADJOURNMENT Mayor Barb Tolbert To open all attachments, click here City of Arlington Council Agenda Bill Item: WS #1 Attachment A COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Airport Commission Appointments ATTACHMENTS: Applications of interviewees DEPARTMENT OF ORIGIN Airport EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: On January 19, 2016, a panel interviewed three candidates for the two open Airport Commissioner positions. William Jensen and Austin DeFreece were selected as the top two finalists. The panel was impressed with all three candidates. The remaining candidate, Dary Finck, is eligible to be interviewed for the third Commission vacancy that will occur in March. The Panel believes the qualifications of these candidates as well as the passion they expressed for aviation and serving the public will make them excellent commissioners. As the Airport Commissioners serve alternating two year terms, the Panel would like William Jensen to fill the empty position that expires in 2018 and Austin DeFreece to fill the position that expires in 2017. All commissioners are eli ible for additional a ointments at the end of their terms. HISTORY: 2015 and early 2016 saw the resignation of two commissioners and a seat vacated by a commissioner that is now on the City Council. We learned at the January Commission meeting that A.J. Chase will be resigning her position as chair effective March 31st. Ms. Chase served 11 years on the Commission and she will be sorely missed. We will be conducting interviews in March to fill her position as well. Although we will miss the experience and selfless public service these commissioners brought to the table, we look forward to new our new commissioners and the ideas and energy they bring with them. ALTERNATIVES Reject panel’s recommendations. Workshop; discussion only. William D Jensen 21010 67 th Dr. ne , Unit B, Arlington Wa 98223 425 772-2812 Sam e Wdjensen@msn.com ✔ (Attach page for additional space) I am a Boeing m echanic, pr ivate pilot and air cr aft owner . I am hanger ed at the Ar lington air por t and amcurrently looking to pur chase a hanger ther e. I am ver y inter ested in becom ing a par t of the air por tcommission. I would like to becom e m or e involved in helping the air por t gr ow both fr om an industr ial andGA aspect. Austin DeFreece 6933 Noble Dr. 425-220-1043 425-289-4041 austin.defreece@gmail.com ✔ 11/25/2015 (Attach page for additional space) I have just com pleted m y ser vice on the Ar lington City Council wher e I was appointed to finish theremaining ter m that was left by the passing of Dick Butner . It was an am azing exper ience and better than Ianticipated. I would like to continue to ser ve and stay involved in Ar lington city gover nm ent. T heopportunity on the air por t com m ission is one that I feel that I am uniquely qualified to fill. In addition toserving on the city council, I am an attor ney with HT C cor por ation in Seattle. I have been a cor por ateattorney for over 7 year s. M y exper ience includes the dr afting, r eview, and negotiation of com m er cialcontracts including leases, business contr acts, and other legal docum ents. Pr ior to joining HT C, I have ser ved as a cor por ate attor ney at Avanade (a joint ventur e between M icr osoftand Accentur e), Honeywell, and Inter m ec. Befor e I becam e an attor ney, I wor ked for Par ker Hannifin inaerospace and m anufactur ing, as well as VWR Scientific, Consolidated M etco, and Wafer T ech ( asubsidiary of T aiwan Sem iconductor M anufactur ing Cor por ation). T he pr e-attor ney positions wer e insupply chain and oper ations m anagem ent. T his gave m e hands on exper ience to under stand themanufacturing and financial exper tise that I would believe would also add value to the com m ission,com bined with m y legal and city council exper ience. I believe str ongly in volunteer ing and public ser vice. In addition to m y involvem ent with the Ar lington CityCouncil, I am also a m em ber of Im m aculate Conception Catholic Chur ch her e in Ar lington as well as amember of Cascade Bicycle Club. I would be honor ed to ser ve on the com m ission and help to wor kthrough the com plex issues that face the com m ission. I believe I have an excellent wor king r elationshipwith City Staff and the cur r ent City Council. Please consider m y application for this tr em endousopportunity. City of Arlington Council Agenda Bill Item: WS #2 Attachment B COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Community & Economic Development lease with the Arlington Municipal Airport ATTACHMENTS: Lease DEPARTMENT OF ORIGIN Airport EXPENDITURES REQUESTED: Legal BUDGET CATEGORY: Professional Services LEGAL REVIEW: DESCRIPTION: In December 2015 the Airport Commission approved a lease between the City of Arlington Community & Economic Development Department (CED) and the Arlington Municipal Airport. According to City policy, the Arlington City Council must also vote to approve this lease as it becomes a General Fund line item. HISTORY: One of the 2014 state audit items was the use by CED of office space at the airport without compensating the airport for this use. The City Administrator and Finance Director crafted a Memorandum of Understanding for this use and paid the airport for this use for the years 2014 and 2015. To memorialize this agreement in the proper format, airport and city legal crafted a lease for the use of 2,000 square feet of the vacant offices adjoining the airport office (old WSDOT Aviation offices.) The rent for this lease is $19,200 per year. ALTERNATIVES Table the approval of the lease until a later date. RECOMMENDED MOTION: Workshop; discussion only. At the next Council meeting, the proposed motion will be, “I move to approve the lease between the Arlington Municipal Airport and Community & Economic Development and authorize the Mayor to sign it”. ARLINGTON MUNICIPAL AIRPORT LEASE 1 L E A S E CITY of ARLINGTON COMMUNITY and ECONOMIC DEVELOPMENT The parties hereto are the ARLINGTON MUNICIPAL AIRPORT, a department of the CITY OF ARLINGTON, a municipal corporation of the State of Washington, (hereinafter "Arlington"), and the Community and Economic Development Department (CED) (also a department of the City of Arlington) (hereinafter "Lessee"). The parties previously had a Memorandum of Understanding for the rent of shared space at Arlington municipal Airport and now wish to enter into a short term lease effective January 1, 2016. FOR AND IN CONSIDERATION of the additional mutual covenants hereinafter contained, the parties agree as follows: 1. LEASE AND DESCRIPTION. Upon the terms and conditions hereinafter set forth, Arlington does hereby lease to Lessee and the Lessee does hereby lease from City those certain premises situated in the City of Arlington, County of Snohomish, State of Washington, being a part of the Arlington Municipal Airport, according to the map thereof filed with the City's Clerk, said airport being situated in Sections 15, 16, 21 and 22, Township 31 North, Range 5 East, W. M., and being described as follows: See legal description and map attached hereto as Exhibit "A" which is incorporated herein by reference, hereinafter called "premises." 2. BUSINESS PURPOSE. The premises are to be used for such purposes as may be allowed under the zoning restrictions for the premises; provided that no use may be made of the premises which can or does interfere with use of the airport by aircraft by reason of electrical, electronic, or smoke emanations, lighting conditions, height of any structure or appurtenance, or any use which may attract birds. 3. TERM/RENEWAL. 3.1 The term of this lease shall be for one year, commencing January 1, 2016 and terminating on December 31, 2016, subject to the terms and conditions set forth herein. 3.2 Lessee shall have the right to renew the Term of this Lease effective upon the expiration of the Initial Term described in Section 3.1 above for an ARLINGTON MUNICIPAL AIRPORT LEASE 2 additional four (4) renewal options at the end of each expiration date. Renewal shall be exercised by written notice at least thirty (30) days prior to the end of the rental period. 4. RENTAL. Lessee shall pay as rent the following amounts: First Rental Period: (January1, 2016 to December 31, 2016) the annual sum of $19,200.00. Future Rental Periods: In the event this lease is renewed, the rental rate for subsequent annual periods shall be adjusted based upon percentage increases in the Consumer Price Index for All Urban Consumers as published by the United States Department of Labor, Bureau of Labor Statistics, or its successor, for the smallest geographical region for which a separate index is published and in which Seattle, WA is situated, for the twelve months of the Base Year immediately preceding the date the CPI adjustment is to be calculated. (a) LEASEHOLD EXCISE TAX/PERSONAL PROPERTY TAX. In addition to the rent, the Lessee shall pay to Arlington at the same time the rent is paid such leasehold excise tax or other taxes as shall have been or may be lawfully levied by the State of Washington or Snohomish County, which leasehold excise tax or other tax may rise or fall as rentals increase or decrease, or as applicable laws may change. (b) LATE CHARGES. There shall be assessed and the Lessee shall pay upon any installment of rent or portion thereof not paid within 10 days after such rent installment is due and payable, a late charge penalty for each month or fraction thereof the rent or portion thereof is not paid equal to five percent (5%) of the amount of such rent or portion thereof (plus accrued late charge penalties, if any) due and payable. The amount of such late charge penalty shall be added to the amount due each month, and the total thereof shall be subject to a late charge for each succeeding month or fraction thereof in the amount of five percent (5%) of the total. (c) SHARED EXPENSES. Lessee shall also share in their proportionate share of joint expenses, including, but not limited to, shared utility service, janitorial services, and alarm company monitoring. Cost sharing shall be based on the percentage of the building occupied by Lessee. 5. CLEARING AND GRADING PREMISES. N/A. 6. ACCIDENTS--INDEMNITY. All personal property on said leased premises shall be at the risk of Lessee. Arlington shall not be liable for any damage, either to person or property, sustained by Lessee or others, caused by any defects now in said premises or hereafter occurring therein, or due to the condition of any buildings hereafter erected to any part or appurtenance thereof becoming out of repair, or caused by fire or by the bursting or leaking water, gas, sewer or steam pipes. Lessee covenants ARLINGTON MUNICIPAL AIRPORT LEASE 3 to protect, save and indemnify Arlington, its elected and appointed officials and employees while acting within the scope of their duties as such, harmless from and against all claims, demands and causes of action of any kind or character, including the cost of defense thereof, arising in favor of Lessee's employees or third parties on account of personal injuries, death or damage to property in any way resulting from the willful or negligent acts or omission of Lessee and/or its agents, employees or representatives. 7. LAWS AND REGULATIONS. 7.1 Lessee shall conduct and carry on in said premises only the business for which said premises are leased, and shall not use the premises for illegal purposes. Lessee shall comply with all applicable laws, ordinances, codes, rules and regulations. Lessee shall be responsible for securing and maintaining all permits and paying, when due, all costs, fees, taxes, and other charges or benefits incidental to the lease, construction, and use of the leased premises. 7.2 Under the requirements imposed upon Arlington as recipient of Federal Aid Airport Program Grant Funds, the parties agree as follows: a. Lessee covenants that it will not, in its operation at the Arlington Airport, on the basis of race, color, creed, or national origin, discriminate or permit discrimination against any person or group of persons in any manner prohibited by Parts 15 and 21 of the Federal Aviation Regulations (49 CFR), and in the event of such discrimination, Lessee agrees that Arlington has the right to take such action as the United States Government may direct to enforce this covenant. 8. LIENS AND INSOLVENCY. Lessee shall keep the leased premises and the property in which the leased premises are situated free from any liens arising out of any work performed, materials furnished or obligations incurred by Lessee. If Lessee becomes insolvent, voluntarily or involuntarily bankrupt, or if a receiver, assignee or other liquidating officer is appointed for the business of Lessee, Arlington may cancel this lease at Arlington's option. 9. INDEMNITY AND HOLD HARMLESS. The Lessee agrees to indemnify and hold Arlington harmless as provided herein to the maximum extent possible under law. Accordingly, Lessee agrees for itself, its successors, and assigns, to defend, indemnify, and hold harmless Arlington, its appointed and elected officials, and employees from and against liability for all claims, demands, suits, and judgments, including costs of defense thereof for injury to persons, death, or property damage which is caused by, arises out of, or is incidental to Lessee's exercise of rights and privileges ARLINGTON MUNICIPAL AIRPORT LEASE 4 granted by this Lease Agreement. The Lessee's obligations under this section shall include: a. Indemnification for such claims whether or not they arise from the sole negligence of Lessee or the concurrent negligence of both parties, except to the extent of Arlington's negligence or the negligence of one or more third parties; b. The duty to promptly accept tender of defense and provide defense to Arlington at Lessee's own expense, except to the extent of Arlington's negligence or the negligence of one or more third parties; c. Indemnification of claims made by Lessee's own employees or agents, except to the extent of Arlington's negligence or negligence of one or more third parties; and, d. Waiver of Lessee's immunity under the industrial insurance provisions of Title 51 R.C.W. but only to the extent necessary to indemnify Arlington, which waiver has been mutually negotiated by the parties. In the event it is necessary for Arlington to incur attorney's fees, legal expenses or other costs to enforce the provisions of this section, all such fees, expenses and costs shall be recoverable from Lessee to the extent Lessee is responsible. In the event it is determined that R.C.W. 4.24.115 applies to this Lease Agreement, Lessee agrees to defend, hold harmless, and indemnify Arlington to the maximum extent permitted thereunder, and specifically for its negligence concurrent with that of Arlington to the full extent of Lessee's negligence. Lessee agrees to defend, indemnify, and hold harmless Arlington for claims by Lessee's employees and agrees to waiver of its immunity under Title 51 R.C.W., which waiver has been mutually negotiated by the parties. 10. LIABILITY INSURANCE REQUIREMENTS. Both Departments are covered by the City of Arlington’s participation in the Washington Cities Insurance Risk Pool and no additional insurance is contemplated herein. 11. NOTICE. All notices and consents hereunder shall be given in writing, delivered in person or mailed by certified mail, postage pre-paid, to the receiving party at its address below, or to such other address as the receiving party may notify the sender beforehand referring to this lease. ARLINGTON MUNICIPAL AIRPORT LEASE 5 12. DEFAULT AND RE-ENTRY. If any rents above reserved, or any part thereof, shall be and remain unpaid when the same shall become due, or if Lessee shall violate or default in any of the covenants and agreements therein contained, then Arlington may cancel this lease upon giving the notice required by law, and re-enter said premises, but notwithstanding such re-entry by Arlington, the liability of Lessee for the rent provided for herein shall not be extinguished for the balance of the term of this lease, and Lessee covenants and agrees to make good to Arlington any deficiency arising from a re-entry and re-letting of the premises at a lesser rental than herein agreed to. Lessee shall pay such deficiency each month as the amount thereof is ascertained by Arlington, together with leasehold tax. 13. COSTS AND ATTORNEY'S FEES. If by reason of any default on the part of either party, litigation is commenced to enforce any provision of this lease or to recover for breach of any provision of this lease, the prevailing party shall be entitled to recover from the other party reasonable attorney's fees in such amount as is fixed by the court, and all costs and expenses incurred by reason of the breach or default by the other under this lease. 14. REMOVAL OF PROPERTY. In the event of any entry in, or taking possession of, the leased premises as aforesaid, Arlington shall have the right, but not the obligation, to remove from the leased premises all personal property located therein or thereon, and may store the same in any place selected by Arlington, including but not limited to a public warehouse, at the expense and risk of the owners thereof, with the right to sell such stored property without notice to Lessee, after it has been stored for a period of at least sixty (60) days, the proceeds of such sale to be applied first to the cost of such sale, second to the payment of the charges for storage, if any, and third to the payment of any other sums of money which may then be due from Lessee to Arlington under any of the terms hereof, and the balance, if any, to be paid to Lessee. 15. RESTRICTIONS AND CONSENTS. This lease shall be and is subject to all the terms, covenants, restrictions, reservations and agreements contained in that certain Quit Claim Deed dated February 25, 1959, by the United States of America to Town of Arlington, recorded in Snohomish County, Washington, on August 20, 1959, in Volume 690 of Deeds, pages 38 through 46, under Auditor's File No. 1356180, records of said County, including the written consent of the Federal Aviation Agency if the leased premises are to be used for other than airport purposes. Such consent, if necessary, shall be obtained by Arlington. ARLINGTON MUNICIPAL AIRPORT LEASE 6 16. NONDISCRIMINATION. 16.1 Lessee, for himself, his heirs, personal representatives, successors in interest and assigns, as a part of the consideration hereof, does hereby covenant and agree as a covenant running with the land that in the event facilities are constructed, maintained or otherwise operated on the said property described in this lease for a purpose for which a Department of Transportation program or activity is extended or for another purpose involving the provision of similar services or benefits, Lessee shall maintain and operate such facilities and services in compliance with all other requirements imposed pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation-Effectuation of Title VI of the Civil Rights Act of 1964, and as said regulations may be amended. 16.2 Lessee, for himself, his personal representatives, successors in interest and assigns, as a part of the consideration hereof, does hereby covenant and agree as a covenant running with the land that (1) no person on the grounds of race, color or national origin shall be excluded from the participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of said facilities, or (2) that in the construction of any improvements in, over or under such land and the furnishing of services thereon, no person on the grounds of race, color or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination, and (3) that Lessee shall use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of Secretary, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation- Effectuation of Title VI of the Civil Rights Act of 1964, and as said regulations may be amended. 16.3 That in the event of breach of any of the above nondiscrimination covenants, Arlington shall have the right to terminate this lease and to re-enter and repossess said ARLINGTON MUNICIPAL AIRPORT LEASE 7 land and facilities thereon, and hold the same as if said lease had never been made or issued. 17. VENUE. The venue of any suit which may be brought by either party under the terms of this lease or growing out of the tenancy under this lease shall at the option of Arlington be in court or courts in Snohomish County, Washington. 18. RIGHT OF FLIGHT. There is hereby reserved to Arlington, its successors and assigns, for the use and benefit of Arlington and the public, a right of flight for the passage of aircraft in the airspace above the surface of the Premises herein leased, together with the right to cause in said airspace such noise as may be inherent in the operation of aircraft, nor known or hereafter used for navigation of or flight in the air, using said airspace or landing at, taking off from and operating aircraft on or over the Arlington Municipal Airport, all in accordance with applicable safety and operating regulations of said Airport and the Federal Aviation Administration. 19. MODIFICATIONS. This lease constitutes the entire agreement between the parties, and may not be changed or modified except by a written agreement signed by both parties. 20. SEVERABILITY. If any term or provision of this lease or the application of any term or provision to any person or circumstance is declared invalid or unenforceable, the remainder of this Lease, or the application of the term or provision to persons or circumstances other than those as to whom it is held invalid or unenforceable, shall not be affected and will continue in full force and effect. IN WITNESS WHEREOF the parties hereto have executed this Lease on the _____ day of ________________, 2016. CITY OF ARLINGTON By ________________________________ Mayor Barbara Tolbert ARLINGTON MUNICIPAL AIRPORT LEASE 8 ATTEST: ______________________________ Kristin Banfield, City Clerk Community and Economic Development (CED) By: _________________________________ City of Arlington Council Agenda Bill Item: WS #3 Attachment C COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Lodging Tax Distributions for 2016 ATTACHMENTS: 2016 Lodging Tax Grant Application Worksheet DEPARTMENT OF ORIGIN Finance; Sheri Amundson - Assistant Finance Director 360-403-3426 EXPENDITURES REQUESTED: $129,000 BUDGET CATEGORY: Lodging Tax Fund LEGAL REVIEW: DESCRIPTION: 16 Applications were received totaling $184,437. The lodging tax advisory committee met on January 13, 2016 to review and make recommendations for funding. The City budgeted $129,000 in the lodging tax fund. 13 applications were approved for a total amount of $129,000. Once the awards are approved by Council, the City will enter into a contract with each applicant. HISTORY: The City has been collecting lodging tax since 2005. Lodging tax revenues are to be used for tourism promotion. ALTERNATIVES Reject the committee’s recommendations Take no action Remit back to the committee for further review RECOMMENDED MOTION: Workshop; discussion only. City of Arlington Council Agenda Bill Item: WS #4 Attachment D COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Amendment to AMC Section 20.08.010 and Table 20.40.010-1 regarding I502 Ordinance No. 2014-015 ATTACHMENTS: Ordinance No. 2014-015 and Proposed Changes; Definition DEPARTMENT OF ORIGIN Community & Economic Development EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: The Ordinance Cap, limiting I-502 Producer – Processor Business Licenses to 14 expired (sunset) on December 31, 2015. The ordinance needs to be amended to reflect the sunset provision and also address some other limits to the Industry that has been evaluated over the past 12-months. HISTORY: The City Council amended Ordinance 2014-002 in August 2014 limiting the number of Producer/Processor Licenses to 14 and also limited the square feet marijuana canopy thresholds to 10,000SF for producers and 15,000SF for producer/processors. Staff provided both Planning Commission and Council quarterly reports during 2015 which focused on the potential adverse impacts regarding this industry. The License Cap expired on December 31, 2015. ALTERNATIVES Approve staff’s recommendation with modifications Table staff’s recommendation Deny staff’s recommendation RECOMMENDED MOTION: Workshop; discussion only. At the February 1st Council meeting, the proposed motion will be “I move to approve Ordinance 2016-XXX per the Planning Commission Facts and Findings and staff recommendations". ORDINANCE NO. 2016‐_____ 1  ORDINANCE NO. 2014-XXX 2016-XXX AN ORDINANCE RELATING TO LAND USE AND ZONING; AMENDING SECTIONS 20.08.010 AND TABLE 20.40.010-1 OF THE ARLINGTON MUNICIPAL CODE TO ESTABLISH AMEND LOCAL RESTRICTIONS ON THE PRODUCTION AND PROCESSING OF MARIJUANA, AND REPEALING THE MORATORIUM ESTABLISHED BY ORDINANCE NO. 2014-XXX. 2016-XXX WHEREAS, Initiative Measure No. 502 ("1-502") was passed by the voters of the State of Washington in November, 2012, providing a framework under which marijuana producers, processors, and retailers (collectively "marijuana businesses") can become licensed by the Washington State Liquor Control Cannabis Board ("LCB"), codified in Chapter 69.50 RCW; and WHEREAS, this ordinance does not address the legality of the conduct associated with the production, processing, and retailing of marijuana and should not be construed as approval or waiver of such uses as it relates to other applicable county, state, or federal laws; and WHEREAS, The the State Liquor Control Cannabis Board will not consider local zoning regulations in deciding whether to issue licenses for marijuana business, but marijuana business are required to comply with local zoning requirements; and WHEREAS, The State Liquor Control Cannabis Board will issue one marijuana retailer license within the City, but a virtually unlimited number of marijuana producer licenses, and a virtually unlimited number of marijuana processor licenses such that the City cannot know the number of potential marijuana businesses that will locate within the City; and WHEREAS, the City Council finds that a legitimate governmental interest exists in the regulation of the locations of such facilities in the City of Arlington and to require all such facilities to obtain a City of Arlington business license; and WHEREAS, the City Council adopted a moratorium ordinance on July 7, 2014, to allow for opportunity to draft appropriate regulations limiting the potential size and number of marijuana processor and production facilities in the city of Arlingtonwishes to amend its regulations in light of experience in dealing with regulation of marijuana producers, processors and retailers; and WHEREAS, the Arlington Planning Commission ("Planning Commission") met to discuss revisions to the moratorium zoning ordinance and necessary revisions to the city’s regulations at its regular meetings on July 15, 2014__________________ and August 5, 2014________________________ and held a public hearing on January 21, 2016 and thereafter recommended passage of the ordinance to the City Council; and WHEREAS, the City Council was briefed on the issue on August 11, 2014___________________ and on September February ___2, 20142016, the City Council held a public hearing after proper legal notice, and considered public comments and the entire Formatted: Indent: Left: 0.11", First line: 0.51", Right: 0.09", Space Before: 0 pt, Line spacing: Multiple 1.03 li Formatted: Indent: Left: 0.13", First line: 0.56" Formatted: Indent: Left: 0.13", First line: 0.56", Space Before: 0 pt ORDINANCE NO. 2016‐_____ 2  record related to the proposal contained in this ordinance; and WHEREAS, following the public hearing, the City Council deliberated on the code amendments contained in this ordinance; NOW, THEREFORE, the City Council of the City of Arlington, Washington, do ordain as follows: Section 1. Findings. The Council reaffirms the findings made in Ordinance 2014- XXX 015 as the basis for this ordinance.  Section 2. AArlington Municipal Code Section 20.08.010 (Definition of basic terms), shall be and hereby is amended by adding deleting the following definitions of “cannabis collective garden”, “cannabis dispensary” and “plant canopy”.: 20.08.010 - Definitions of basic terms … “Plant canopy” means the square footage dedicated to live plant production, such as maintaining mother plants, propagating plants from seed to plant tissue, clones, vegetative for flowering area. Plant canopy does not include areas such as space used for the storage of fertilizers, pesticides, or other products, quarantine, office space, etc. Section 32. Arlington Municipal Code Section 20.40.010 (Table of Permissible Uses) is amended by amending footnote 27 to read as follows: Table 20.40-1: Table of Permissible Uses USE  DESCRIPTION S  ZONES S R  RLM D  RM D  RH D  OT R  N C  OTBD 1  OTBD 2  OTBD 3  G C  H C  B P  LI GI A F  M S  P/S P  14.110  Excluding  livestock  Z2 7 Z2 7 34.000  MARIJUANA  PRODUCTION ,  PROCESSING,  AND RETAIL  34.100  Marijuana  production  Z2 7 Z2 7 34.200  Marijuana  processing   Z2 7 Z2 7 34.300  Marijuana  retail  Z Z Footnotes to the Table of Permissible Uses 27 Agricultural products limited to marijuana production and processing. Subject to Section 20.48.040 Formatted: Indent: Left: 0.13", Right: 0.18", Line spacing: Multiple 1.03 li ORDINANCE NO. 2016‐_____ 3    (Building Setback Requirements). Marijuana production facilities shall be limited to 10,000 square feet of canopy per business. Tier 2 size as defined in WAC 314-55-075(6). Combined marijuana production and processing facilities shall be limited to 15,000 square feet. The total number of active business licenses for marijuana production and processing shall be capped at fourteen (14) until December 31, 2015.         Section 43. Arlington Municipal Code Section 20.48.040 (Building setback requirements) is amended by adding a new subsection (h), to read as follows: (h) Marijuana producing and processing buildings operations on lots abutting residentially zoned lots shall be set back a minimum of thirty feet for indoor operations and fifty feet for outdoor operations. Section 5. Severability. Should any section, paragraph, sentence, clause, or phrase of this ordinance be held invalid or 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 ordinance; provided, however, that if any section, sentence, clause, or phrase of this ordinance, is held to be invalid by a court of competent jurisdiction, or by the Growth Management Hearings Board, then the section, sentence, clause, phrase, or land use designation in effect prior to the effective date of this ordinance, shall be in full force and effect for that invalidated section, sentence, clause, phrase, or land use designation, as if this ordinance had never been adopted.   Section 64. Effective Date. A summary of this Ordinance consisting of its title shall be published in the official newspaper of the City, and shall take effect and be in full force five (5) days of the date of publication.   Section 75. Repealer. Upon the effective date of this ordinance, City of Arlington ordinance number 2014-XXX 0 1 5 shall be and hereby is repealed. Section 8. Copy to Commerce Department. Pursuant to RCW 36.70A.106(3), the City Clerk is directed to send a copy of this ordinance to the State Department of Commerce for its files within ten (10) days after adoption of this ordinance.     Formatted: Justified, Indent: Left: 0.13", First line: 0.75", Right: 0.04", Space Before: 0 pt, Line spacing: single Formatted: Right: 0.31", Tab stops: 1.83", Left ORDINANCE NO. 2016‐_____ 4  PASSED BY THE CITY COUNCIL AT A REGULAR MEETING THEREOF ON THE _____ DAY OF _______________, FEBRUARY, 20162014. CITY OF ARLINGTON: Barbara Tolbert, Mayor ATTEST: Kristin Banfield, City Clerk APPROVED AS TO FORM: Steven J. Peiffle, City Attorney Formatted: Indent: Left: 0.31", First line: 0.75" Formatted: All caps Formatted: Indent: Left: 0", First line: 0" Formatted: Indent: Left: 0.31" Formatted: Indent: Left: 0.27", Hanging: 0.04" Formatted: Indent: Left: 0.31", First line: 0", Border: Top: (Single solid line, Auto, 0.5 pt Line width, From text: 2 pt Border spacing: ) City of Arlington Council Agenda Bill Item: WS #5 Attachment E COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Authorization to Contract with TWENTYFIVE Marketing Firm ATTACHMENTS: Professional Services Agreement/Contract DEPARTMENT OF ORIGIN Community & Economic Development EXPENDITURES REQUESTED: $63,450 BUDGET CATEGORY: GF – Prof Svcs-558.50.41.07 LEGAL REVIEW: DESCRIPTION: The attached Professional Service Agreement is to allow staff to proceed with the Retail Focus Area Initiative and market Arlington for potential retail development. This portion of the Business Development Plan includes the Development and Technology portion. HISTORY: The City Council directed staff to proceed with the Retail Focus Area Initiative back in early 2015. Staff has completed the initial tasks and outlined the strategy. A component of the strategy is the marketing and branding portion of the initiative. In order to move forward we need to contract with a firm that is capable of marketing Arlington and marketing Arlington to the Retail Sector. ALTERNATIVES None at this time. RECOMMENDED MOTION: Workshop; discussion only. At the February 1st Council meeting, the proposed motion will be “I move to approve the contract with TWENTYFIVE and authorize the Mayor to sign it.” City of Arlington Council Agenda Bill Item: WS #6 Attachment F COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Professional Services Agreement (PSA) with RH2 Engineering, Inc. to Study Lift Station #2 and complete Design and Flow Analysis ATTACHMENTS: Scope of Work and Fee for design of Lift Station #2 upgrades and Flow Monitoring DEPARTMENT OF ORIGIN Public Works EXPENDITURES REQUESTED: $153,540.00 BUDGET CATEGORY: Sewer Improvement Fund (406) LEGAL REVIEW: DESCRIPTION: Scope of Work and fee from RH2 Engineering, Inc. to study Lift Station #2 and complete sewer flow measurement and modeling for Gleneagle and portions of 67th Ave. HISTORY: This work is the engineering and design work for two capital improvement projects identified in the Sewer Comprehensive Plan; Lift Station #2 Upgrades (project F1) and flow monitoring for Gleneagle and portions of 67th Ave (project P1). Lift Station #2 is 20+ years old and very near capacity, it needs to be upgraded to support existing service and growth. Likewise, sewer mains in the Gleneagle area and along 67th Ave are near 80% capacity and need to be evaluated to make improvements necessary for growth. Staff reviewed qualifications from two different firms and opted to move forward with RH2 for this work. Staff negotiated the attached scope of work and fee with RH2 to perform Lift Station 2 design work and flow monitoring support work. ALTERNATIVES Remand to staff for further investigation; seek out other consultants RECOMMENDED MOTION: Workshop; discussion only. At the following Council Meeting the motion will be: “I move to approve the scope of work and fee from RH2 Engineering, Inc. for design of Lift Station #2 upgrades and Flow Monitoring and authorize the mayor to sign the contract, pending final approval by the City Attorney”. 1 1/20/2016 1:39 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc Exhibit A SCOPE OF WORK City of Arlington Sewer System Flow Monitoring Plan Lift Station 2 Rehabilitation January 2016 BACKGROUND RH2 Engineering, Inc., (RH2) completed the City of Arlington’s (City) Sewer Comprehensive Plan in 2014. The plan recognizes 10- and 20-year horizons of sewer system buildout. The City’s Glen Eagle Basin is expected to have significant growth, and it appears that this growth cannot be accommodated by Lift Station 2 (LS2) in its present condition. The City has requested RH2 to accomplish the following: 1. Provide a flow monitoring plan to better estimate growth impacts in the sewer system. This step includes updating the City’s Sewer System Model and recommending locations for up to six (6) flow meters to identify existing collection system flow rates and capacities. This review will focus on the City’s south end including the Glen Eagle Basin. This review will also include an evaluation of force main flows utilizing the existing force main and compare to pump sizing. 2. Evaluate pumping scenarios that could reduce project costs. Options to review will include pump sizing and control to continue using the existing force main for an extended period, evaluating three (3)-pump systems versus two (2), and alternative wet well layouts. 3. Design for the rehabilitation of LS2, which is undersized for near future flow rates to accommodate at least a 20-year growth horizon. RH2 will procure additional data available from the City and develop a flow-monitoring plan by inputting the data into the existing sewer model. This will update the model to the latest available historical information. From there, RH2 will prepare a plan for the City to install up to six (6) flow meters to track daily flows and gather data relevant to average day, peak day, and peak hour flow, and monitor how the existing LS2 sewer connections and proposed long term future connections will affect the collection system. Due to the nature of this work, RH2 will utilize and rely upon the data, information, and materials provided as-is by the City or others. Using this information, RH2 will size the pumps for the rehabilitation of LS2, including provisions for site expansion to accommodate maintenance and operation. This will likely include an additional manhole before the wetwell to help convey gravity flow into the station. The station will be retrofitted from the existing Smith and Loveless wetwell-drywell system to a submersible station with an above- ground control building housing the power and control systems. The drywell will be abandoned and filled with sand after removal and salvage of interior components. Pump brands that will be reviewed include Flygt and Wemco submersible non-clog pumps. An emergency power generator will be designed for the station and housed in a building or located outside in an enclosure. The site will likely require expansion with property purchase. With our subconsultant, RH2 will provide survey drawings for site expansion with legal descriptions that can be used by the City during appraisal and acquisition of additional property. The City can then utilize others in property appraisal, negotiation, and acquisition. RH2 can recommend appraisers and acquisition specialists for consideration at the City’s request. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 2 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc At present, the force main is 8-inch C-900 PVC and flows west under 204th Street NE and north under the Centennial Trail to its outlet in 67th Avenue NE and the Centennial Trail. The length of this force main is approximately 2,300 feet. This route is feasible to be reused in the near term and could in the future be a replacement route, as well as other routes. One conceptual route is east on 204th Street and then north and east on easements toward Highway 9 where it can discharge to a gravity main. Based on existing information, the force main will likely need to be 12-inches in diameter in the 20 year time horizon and beyond. This will be established with the flow monitoring plan. Force main replacement or addition is not part of the design scope of work. RH2 will assist the City with the following permits: · State Environmental Policy Act (SEPA) review by the City. · Right-of-way – Revocable Encroachment permit for LS2. The City will complete the Building permit for LS2. No other permit assistance is provided with this Scope of Work. If additional permits are required based on the results of the flow monitoring plan analysis, RH2 can assist the City via amendment to this Scope of Work. Finally, RH2 will assist with bidding via standard design-bid-build process to select the lowest responsible bidder with the City. This may include utilizing pre-qualifications to select a contractor with experience with lift station rehabilitation. Task 1 – Project Management Services Objective: Organize and coordinate RH2 disciplines to perform the Scope of Work in close coordination with City staff. Approach: 1.1 Prepare for and attend a meeting with City staff to review flow monitoring plan results and force main routing draft memorandum. 1.2 Prepare for and attend meeting with City staff to review LS2 design criteria. 1.3 Prepare for and attend 30-percent review meeting with the City. It is assumed this meeting will take approximately two (2) hours. 1.4 Prepare for and attend 90-percent review meeting with the City. It is assumed this meeting will take approximately two (2) hours. 1.5 Maintain ongoing client communications, including phone calls and emails, in addition to progress meetings. 1.6 Prepare and update project schedule. 1.7 Prepare monthly invoices and ongoing progress correspondence. RH2 Deliverables: · Meeting agendas and minutes for above-listed meetings. · Project schedule. · Monthly invoices. · Ongoing correspondence. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 3 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc Task 2 – Flow Monitoring Plan and Hydraulic Model Calibration Objective: Develop locations for placement of flow monitoring equipment, including meters and/or insertion meter ports. Acquire historical information from the City, to-date, of the sewer system. Review data and integrate to the existing sewer system hydraulic model. Review data as it becomes available. Evaluate flows into LS2 and project future flow rates (peak hour, peak day, and average day) at existing, 10-year and 20-year periods. Approach: 2.1 Develop up to six (6) locations to place flow monitoring equipment for City staff use. At a minimum, those locations will include the Glen Eagle sewage drainage basin, primary interceptor, and influent to LS2. 2.2 Review the flow monitoring data collected by the City for reliability and usability. 2.3 Review projected future flow inputs from the current wastewater plan. Revise flow estimates (as needed) from proposed Gateway Business Park and development of approximately 85 connections near the State Route 531 (SR 531) and State Route 9 (SR 9) intersection. 2.4 Update the existing sewer model with flow monitoring and future development data. 2.5 Draft summary memorandum of the flow monitoring results and updated hydraulic modeling results for the City’s use. 2.6 Finalize memorandum. RH2 Deliverables: · PDF copy of memorandum provided via email for draft and final. Assumptions: · City staff will install the flow monitors in the locations identified by RH2. City staff will periodically inspect installation and that data is being recorded. City staff will send the data to RH2 for review and incorporating the results into the City’s existing sewer hydraulic model on a monthly or more frequent basis. · City staff will provide data including anticipated water use and type of business for the proposed Gateway Business Park and development near the intersection of SR531 and SR9. · The force main for LS2 will not be upsized. If RH2 finds that force main upsizing will benefit in pump sizing we will discuss with the City and amend this Scope of Work to include force main design. · City will provide PDF copies of force main and gravity collection system as-built plans. Task 3 – LS2 Design Criteria Objective: Develop design criteria for LS2. Approach: 3.1 Coordinate with the City to allow the LS2 wetwell to fill up to near peak storage capacity. Run each of the two (2) pumps to determine flow rates and estimate flow rates coming into the station from the east and west. City crews have noticed the eastern flow (flows from east to west) causes the western flow (flowing west to east) to backup. RH2 will review this situation with the City and estimate flows from each side of the sewer basin. 3.2 Review existing flow rates observed in the field with data provided by the City in Task 2. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 4 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc 3.3 Summarize flow rate information for LS2 for existing flow rates, average day, peak day, and peak hour. Extrapolate for 10- and 20-year time horizons. 3.4 Identify layout options and construction costs for: a. Two (2) versus Three (3) submersible pumps systems. b. Up to two (2) wetwell layout alternatives. c. Evaluate pump sizing and control options to increase flow rate and continue to utilize the existing 8-inch force main as feasible. 3.5 Develop draft technical memorandum identifying flow rates, wetwell, inlet manhole and pump configurations. The memorandum will list equipment needs, wants, and requirements, including pumps, controls, power generation, access, and maintenance equipment. Include separation of east and west flows into the station to limit backup of western flow. 3.6 Finalize technical memorandum with input from City staff. RH2 Deliverables: · Memorandum to document existing and projected future pump capacity and design criteria list for the station. Draft and final memorandum in electronic (PDF) sent via email. Provided by the City: PDF copies of LS2 and force main as-builts. Task 4 – Topographic Survey by Others Objective: The City will acquire electronic survey data, including invert piping elevations and existing manhole and piping locations at LS2. Metron, with assistance from the City, will call utility locates to incorporate all underground utilities into the survey. Approach: 4.1 City to coordinate with Metron to survey LS2, including land in its vicinity within 50 feet of the existing wetwell and generator building. Develop legal description, boundary survey map, and exhibit map for land to be purchased by the City utilizing City staff. 4.2 City to verify Metron survey information is to RH2 standards and review existing topographic survey information on-site and update survey drawings based on on-site review. Assumptions: · The City will assist with utility locate call in as the City is the franchise owner of the right of way. The survey crew will mark extents of survey with white locate paint on site. · It is assumed that three (3) title reports will be needed to prepare the survey in the private land adjacent to LS2. If additional private land requires survey and/or additional title reports are required they will be provided as necessary. · RH2 will rely on the accuracy of the survey for design. City Deliverables: · Metron will provide AutoCAD electronic survey data via email/download and one (1) paper copy to RH2. One (1) electronic copy of the AutoCAD survey files (CAD format and PDF) will be provided to the City. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 5 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc · Title reports for up to three (3) properties surrounding LS2 as PDF files. Task 5 – Lift Station 2 Design Plans and Specifications Objective: Provide 30- and 90-percent, and bid-ready standard design plans, specification and cost estimates. Approach: 5.1 Develop 30-percent standard lift station plans, including: a. Cover sheet, including sheet index and vicinity map. b. General notes sheet (approximately one (1) sheet total). c. Standard details sheet (approximately one (1) sheet total). d. Site details sheet (approximately one (1) sheet total). 5.2 Prepare 30-percent structural plans, including: a. Structural plans for the proposed wetwell improvements (approximately three (3) plans total). b. Structural plans for the proposed emergency generator and electrical/control building (approximately three (3) plans total). It is assumed the control building will be constructed of concrete masonry units (CMU) with a truss-supported roof. The generator will either be housed inside the CMU structure or set on a slab within a generator manufacturer’s weatherproof and sound attenuated enclosure. c. Structural details sheets (approximately two (2) sheets total). d. Structural calculations for the proposed wetwell, generator and electrical/control building. It is assumed the existing generator building and foundation will be completely replaced. 5.3 Develop 30-percent mechanical plans, including: a. Mechanical details sheets (approximately two (2) sheets total). b. Mechanical plan and elevation (approximately one (1) sheet total). 5.4 Develop 30-percent electrical plans, including: a. Electrical details and control logic diagram sheets (approximately four (4) sheets total). b. Electrical, generator and telemetry plans (approximately six (6) sheets total). This includes the design of the station using variable frequency drives (VFDs) to reduce short term flow impacts to the 67th Avenue NE trunk sewer. 5.5 Develop 30-percent LS2 site and landscaping design, including: a. Site, temporary erosion and sedimentation control (TESC), and grading/surface restoration plans for the LS2 improvements. The TESC plan is anticipated to be a Small Development TESC and does not include Permanent Stormwater Management or (Permanent) Small Site Controls as they do not appear to be a requirement of this project (approximately three (3) sheets total, including two (2) plans and one (1) detail sheet.) b. Landscaping plan will be designed to provide screening of the proposed emergency generator and electrical/control building from neighbors to the south. Landscaping plan City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 6 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc and detail sheet will be limited to two (2) sheets, including one (1) plan, and one (1) detail sheet. 5.6 Develop 30-percent technical and legal specifications, including: a. Technical specifications for the project utilizing RH2’s standard technical specification library, which will be modified specifically for this project. b. Legal specifications for the project. It is assumed that City’s standard legal specifications will be used, and the City will provide a master Word copy of their standard legal specifications for RH2’s use. RH2 will perform minimal modifications to this document to meet construction requirements. 5.7 Develop 90-percent plans, specifications and estimate. Incorporate comments from the 90-percent review meeting into the design plans and specifications. 5.8 Prepare final plans, including final cost estimate. Finalize plans and specifications. Assumptions: If, during the alternative analysis, new manholes or wetwells will be part of the project, an amendment to this Scope of Work will be required to prepare a geotechnical report to provide design recommendations for deep subsurface excavation, structural soil loading and bearing capacity, groundwater control, and construction techniques. RH2 Deliverables: · Two (2) half-size sets each at 30- and 90-percent review and one (1) full-size PDF set of bid ready plans. It is assumed that production of bid sets will be by outside production via print shop. PDF copies of technical and legal specifications will be provided at 90- percent review, and PDF copies of bid ready specifications will be provided to the City and the print shop. · A PDF copy of the bidding documents, and PDF and DWF copies of the plan sets. Task 6 – Permitting Objective: Assist the City with the permitting requirements for the project. This effort includes preparing applications for a revocable encroachment permit, and SEPA. Approach: 6.1 Prepare revocable encroachment permit application for LS2. 6.2 Prepare SEPA report for City review. Assumptions: · City will complete building permit for LS2 · Services for additional permits or resubmittals will be accommodated by amendment to this Scope of Work, as required. All permit fees shall be paid for directly by the City. Additional permitting may be required by authorities with jurisdiction that are unknown at this time. RH2 Deliverables: · Permit application forms and supporting documents for submission to the City via email in electronic PDF format. Provided by the City: · Payment of all permit fees. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 7 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc · Building Permit forms and supporting documents. Task 7 – Services During Bidding Objective: Assist the City during the bidding process. Approach: 7.1 Minimally assist the City with the advertisement for bids sent as MS Word file, via email. 7.2 Minimally respond to contractor or supplier questions during a 3-week bidding period. 7.3 Issue up to two (2) addenda if needed to clarify, revise, or change construction plans, technical specifications, or contract conditions during the bidding process. 7.4 Attend pre-bid walk-through. 7.5 Review the lowest responsible bidder information, contact up to three (3) references, and provide contract award recommendation to City staff via email. Assumptions: · Production costs are not part of this Scope of Work. · Plan holders list will be completed by others. · Bid opening and bid tab will be attended and completed by the City. · The City will be the initial responders to Contractor Questions. Provided by the City: · Payment of document production costs. · Attendance at the following: o Flow Monitoring plan and force main routing meeting; o LS2 design criteria meeting; o 30-and 90-percent review meetings; o Pre-bid walk-through; and o Bid opening. · Prepare bid tab. · Review the advertisement for bids and advertise the project for bidding. · Payment for production fees, as necessary, by the print shop for two (2) RH2 copies, necessary City copies, and construction sets. · Distribute construction documents and addenda to prospective bidders. · Maintain plan holders list during bidding. · Review contractor information to determine that responsible bidder requirements are met by checking department of licensing. City of Arlington Sewer System Flow Monitoring Plan Exhibit A Lift Station 2 Rehabilitation Scope of Work 8 12/16/2015 2:05 PM J:\Data\ARL\415-XXX\Contract\PSA_SOW_ARL_Flow Monitoring and LS2 Design_SDB.doc RH2 Deliverables: · Up to two (2) three (3)-page maximum addenda to clarify the construction documents as a PDF sent via email. · Contractor recommendation to City staff as letter in PDF sent via email. EXHIBIT B City of Arlington Sewer System Flow Monitoring Plan Lift Station 2 Rehabilitation Estimate of Time and Expense Description Principal Project Manager Project Engineer Staff Engineer Staff Engineer Project Engineer Project Engineer Permit Specialist Electrical Engineer PM Electrical Project Engineer Electrical Staff Engineer Administrative Support Total Hours Total Labor Total Subconsultant Total Expense Total Cost Classification Professional VIII Professional V Professional IV Professional III Professional I Professional IV Professional I Professional IV Professional VI Professional III Professional I Administrative V Task 1 Project Management Services 1.1 Meet with City to review draft flow monitoring plan and force main routing memo 4 4 -4 ----1 13 2,336$ -$ 202$ 2,538$ 1.2 Meet with City to review LS2 design criteria -4 --------4 720$ -$ 79$ 799$ 1.3 Prepare for and attend the 30-percent review meeting -4 --4 ----1 9 1,396$ -$ 443$ 1,839$ 1.4 Prepare for and attend the 90-percent review meeting -4 --4 ----1 9 1,396$ -$ 443$ 1,839$ 1.5 Maintain client communication 4 16 -------2 22 3,988$ -$ 180$ 4,168$ 1.6 Prepare and update project schedule 1 4 --------5 933$ -$ 24$ 957$ 1.7 Prepare monthly invoices and ongoing progress 1 12 --------13 2,373$ -$ 60$ 2,433$ Subtotal 10 48 -4 8 ----5 75 13,142$ -$ 1,430$ 14,572$ Task 2 Flow Monitoring Plan and Hydraulic Model Calibration 2.1 Develop flow monitoring equipment locations 1 -2 8 ------11 1,825$ -$ 251$ 2,076$ 2.2 Review flow monitoring data 2 -2 12 ------16 2,674$ -$ 327$ 3,001$ 2.3 Review and establish future flow inputs 2 2 4 16 ------24 4,010$ -$ 458$ 4,468$ 2.4 Update existing sewer model 1 -4 16 ------21 3,437$ -$ 443$ 3,880$ 2.5 Prepare draft flow memorandum 2 -4 24 -----4 34 5,434$ -$ 671$ 6,105$ 2.6 Finalize memorandum 1 -1 8 -----4 14 2,167$ -$ 232$ 2,399$ Subtotal 9 2 17 84 -----8 120 19,547$ -$ 2,381$ 21,928$ Task 3 LS2 Design Criteria 3.1 Perform pump testing on existing pumps -4 --------4 720$ -$ 18$ 738$ 3.2 Review pump test data -4 --4 -----8 1,268$ -$ 114$ 1,382$ 3.3 Summarize flow data -2 2 2 4 -----10 1,566$ -$ 177$ 1,743$ 3.4 Identify layout options and construction costs -4 --16 -----20 2,912$ -$ 388$ 3,300$ 3.5 Develop draft technical memo for the design criteria -8 2 2 8 -----20 3,194$ -$ 312$ 3,506$ 3.6 Finalize design criteria technical memo -4 --4 ----2 10 1,524$ -$ 133$ 1,657$ Subtotal -26 4 4 36 ----2 72 11,184$ -$ 1,142$ 12,326$ Task 4 By Others Task 5 Lift Station 2 Design Plans and Specifications 5.1 Prepare 30% standard lift station plans 1 2 --12 2 -----17 2,557$ -$ 361$ 2,918$ 5.2 Prepare 30% structural plans 1 4 ---12 48 ----65 9,549$ -$ 454$ 10,003$ 5.3 Develop 30% mechanical plans 1 8 --24 ------33 4,941$ -$ 616$ 5,557$ 5.4 Develop 30% electrical plans -4 --4 ---20 24 80 -132 19,824$ -$ 3,401$ 23,225$ 5.5 Develop 30% site and landscape plans 1 4 --12 ------17 2,577$ -$ 309$ 2,886$ 5.6 Develop 30% technical and legal specifications 2 24 --4 8 --4 12 10 8 72 11,712$ -$ 1,035$ 12,747$ 5.7 Prepare 90-percent review documents 4 8 --16 4 12 -4 8 10 4 70 10,718$ -$ 1,167$ 11,885$ 5.8 Prepare final plans, specifications, and estimate 4 10 --26 8 12 -8 16 16 8 108 16,490$ -$ 1,862$ 18,352$ Subtotal 14 64 --98 34 72 -36 60 116 20 514 78,368$ -$ 9,206$ 87,574$ Task 6 Permitting 6.1 Prepare revocable encroachment permit application 1 4 --4 --8 --2 19 3,097$ -$ 496$ 3,593$ 6.2 Prepare SEPA report for City review -4 --1 --16 --1 22 3,705$ -$ 192$ 3,897$ Subtotal 1 8 --5 --24 --3 41 6,802$ -$ 689$ 7,491$ Task 7 Services During Bidding 7.1 Assist with bid advertisement preparation -2 ---------2 360$ -$ 9$ 369$ 7.2 Respond to contractor or supplier questions -8 ---4 --4 4 2 22 3,768$ -$ 232$ 4,000$ 7.3 Issue up to two (2) addenda -8 --8 ---1 4 2 23 3,617$ -$ 378$ 3,995$ 7.4 Attend pre-bid walk-through -4 ---------4 720$ -$ 64$ 784$ 7.5 Provide bid recommendation -2 --------1 3 488$ -$ 13$ 501$ Subtotal -24 --8 4 --5 8 5 54 8,953$ -$ 696$ 9,649$ PROJECT TOTAL 34 172 21 92 155 38 72 24 41 68 116 43 876 137,996$ -$ 15,544$ 153,540$ J:\Data\ARL\415-XXX\Contract\PSA_FEE_ARL_Flow Monitoring and LS2 Design_SDB.xlsm 1/20/2016 1:38 PM City of Arlington Council Agenda Bill Item: WS #7 Attachment G COUNCIL MEETING DATE: January 25, 2016 SUBJECT: DNR Forestry Crew Inter-Agency Agreement ATTACHMENTS: Inter-Agency Agreement, Map of projects DEPARTMENT OF ORIGIN Public Works – Bill Blake EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: The City of Arlington has the opportunity as a “Tree City” to receive four weeks of a tree crew’s labor. The attached agreement outlines the conditions and proposed tree project locations in the City. The crew is limited to work on tree maintenance and tree installation projects that enhance urban forestry conditions. HISTORY: The City of Arlington was designated a “Tree City” in 2003. Since that time the City has held annual Arbor Day celebrations, and planted thousands of trees in the parks, wetlands and stream buffers. As a Tree City we qualify for one-month of the DNR Tree crew services at no cost to the City which is equivalent to $20,000. This value can be put towards our annual $2.00 per capita requirement to be spent on urban forestry management. The City will be responsible to haul off of any trimmed branches, pay for any new trees planted, and implement a three year monitoring plan. ALTERNATIVES RECOMMENDED MOTION: Workshop; discussion only. 1 of 6 Agreement No. IAA 16-50_Arlington INTERAGENCY AGREEMENT WITH THE CITY OF ARLINGTON Agreement No. IAA 16-50 This Agreement is between the City of Arlington, referred to as the City, and the Washington State Department of Natural Resources Urban and Community Forestry Program, referred to as DNR. DNR is under authority of RCW Chapter 43.30 of Washington State, Department of Natural Resources. DNR and the City of Arlington enter into this agreement under Chapter 39.34, Interlocal Cooperation Act. The purpose of this Agreement is to provide a Puget SoundCorps (SoundCorps) crew for urban forestry maintenance and restoration tasks in the City. SoundCorps is part of the broader Washington Conservation Corps/AmeriCorps program administered by Washington State Dept. of Ecology. SoundCorps crews work on projects that help restore and protect water quality in Puget Sound. IT IS MUTUALLY AGREED THAT: 1.01 Statement of Work. DNR shall furnish a SoundCorps crew and the City shall provide all materials and services pertinent to performing work set forth in the Attachment A. 2.01 Period of Performance. The period of performance of this Agreement shall be from October 1, 2015, to June 30, 2019, unless terminated sooner as provided herein. Both parties agree that DNR will provide the City four (4) weeks of crew work between October 1, 2015 and March 30, 2016. 3.01 Payment. DNR provides the services of the SoundCorps crew in exchange for the City’s matching commitment to the project as described in Attachment A. 6.01 Rights to Data. Unless otherwise agreed, data originating from this Agreement shall be ‘works for hire’ as defined by the U.S. Copyright Act of 1976 and shall be equally owned by DNR and the City. Data shall include, but not be limited to, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or 2 of 6 Agreement No. IAA 16-50_Arlington sound reproductions. Ownership includes the right to use, copyright, patent, register and the ability to transfer these rights. 7.01 Independent Capacity. The employees or agents of each party who are engaged in performing this agreement shall continue to be employees or agents of that party and shall not be considered for any purpose to be employees or agents of the other party. 8.01 Amendments. This Agreement may be amended by mutual agreement of the parties. Amendments shall be in writing and signed by personnel authorized to bind each of the parties. 9.01 Termination. Either party may terminate this Agreement by giving the other party 30 days prior written notice. If this Agreement is terminated, the terminating party shall be liable to pay only for those services provided or costs incurred prior to the termination date according to the terms of this Agreement. 10.01 Termination for Cause. If for any cause either party does not fulfill in a timely and proper manner its obligations under this Agreement, or if either party violates any of the terms and conditions, the aggrieved party will give the other party written notice of the failure or violation. The aggrieved party will give the other party 15 working days to correct the violation or failure. If the failure or violation is not corrected within 15 days, the aggrieved party may immediately terminate this Agreement by notifying the other party in writing. 11.01 Disputes. If a dispute arises, a dispute board shall resolve the dispute like this: Each party to this agreement shall appoint a member to the dispute board. These board members shall jointly appoint an additional member to the dispute board. The dispute board shall evaluate the facts, contract terms, applicable statutes and rules, then determine a resolution. The dispute board’s determination shall be final and binding on the parties. As an alternative to the dispute board, either of the parties may request intervention by the Governor, as provided by RCW 43.17.330. In this case, the Governor’s process will control the dispute resolution. 12.01 Governance. This contract is entered into the authority granted by the laws of the State of Washington and any applicable federal laws. The provisions of this agreement shall be construed to conform to those laws. If there is an inconsistency in the terms of this Agreement, or between its terms and any applicable statute or rule, the inconsistency shall be resolved by giving precedence in the following order: (1) Applicable State and federal statutes and rules; (2) Statement of Work; and (3) Any other provisions of the agreement, including materials incorporated by reference. 13.01 Assignment. The work to be provided under this Agreement and any claim arising from this agreement can not be assigned or delegated in whole or in part by either party, without the express prior written consent of the other party. Neither party shall unreasonably withhold consent. 3 of 6 Agreement No. IAA 16-50_Arlington 14.01. Waiver. A party that fails to exercise its rights under this agreement is not precluded from subsequently exercising its rights. A party’s rights may only be waived through a written amendment to his agreement. 15.01 Severability. The provisions of this agreement are severable. If any provision of this Agreement or any provision of any document incorporated by reference should be held invalid, the other provisions of this Agreement without the invalid provision remain valid. 16.01 Indemnification. To the fullest extent permitted by law, the City shall indemnify, defend and hold harmless DNR, its officials, agents and employees, from and against all claims arising out of or resulting from the performance of the Agreement. “Claim” as used in this agreement means any financial loss, claim, suit, action, damage, or expense, including but not limited to attorneys’ fees, attributable for bodily injury, sickness, disease or death, or injury to or destruction of tangible property including loss of use resulting therefrom. The City’s obligation to indemnify, defend, and hold harmless includes any claim by the City’s agents, employees, representatives, or any subcontractor or its employees. The City expressly agrees to indemnify, defend, and hold harmless DNR for any claim arising out of or incident to the City’s or any subcontractor’s performances or failure to perform the Agreement. The City’s obligation to indemnify, defend, and hold harmless DNR shall not be eliminated or reduced by any actual or alleged concurrent negligence of DNR or its agents, agencies, employees and officials. The City waives its immunity under Title 51 RCW to the extent it is required to indemnify, defend and hold harmless DNR and its agencies, officials, agents or employees. 17.01 Complete Agreement in Writing. This Agreement contains all the terms and conditions agreed upon by the parties. No other understanding, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties. 18.01 Contract Management. The Project Coordinator for each of the parties shall be the contact person for this agreement. All communications and billings will be sent to the project coordinator. 19.01 Project Coordinators. (1) The Project Coordinator for the City is Bill Blake, Telephone Number (360) 403- 3440. (2) The Project Coordinator for DNR is Micki McNaughton, Telephone Number (360) 902-1637. 4 of 6 Agreement No. IAA 16-50_Arlington IN WITNESS WHEREOF, the parties have executed this Agreement. CITY OF ARLINGTON Dated: ____________________, 20___ By: Title: Address: Phone: STATE OF WASHINGTON DEPARTMENT OF NATURAL RESOURCES Dated: ____________________, 20___ By: Robert W. Johnson Title: Resource Protection Division Manager Address: 1111 Washington Street SE MS 47037 Olympia, Washington 98504-7037 Interagency Agreement Approved as to Form 9/29/97 By the Assistant Attorney General State of Washington 5 of 6 Agreement No. IAA 16-50_Arlington Attachment A STATEMENT OF WORK DNR will provide the following to the City for projects that receive assistance under the Urban Forest Restoration Project:  Template for media release to assist in building public awareness of crew work.  SoundCorps crew time to perform urban forestry maintenance and restoration tasks as outlined below: o Portage/Krueger Creek buffers at Jensen Farm. Remove Himalayan blackberry and other non-native invasive plant species. o Prairie Creek buffers at Jensen Business Park. Remove nightshade and other non- native invasive plant species. o Prairie Creek at Eagle Heights. Remove Himalayan blackberry and other non- native invasive plant species. o Country Charm Park and Conservation Area, E Gilman Ave. Remove Himalayan blackberry and other non-native invasive plant species. Prepare site for planting project. o Old-town Stormwater Wetland Park, 1100 West Ave. Remove Himalayan blackberry and other non-native invasive plant species. o Park and street trees, various locations. Pruning and maintenance as directed by City staff. o Other sites and/or locations as agreed by the City’s Project Coordinator and the DNR Project Coordinator. Tasks and activities assigned must pertain to restoring the ecological health and functionality of the urban forest on the site or location.  Report that includes a description of the project and the work accomplished.  Template for three-year maintenance and monitoring plan.  Template for annual monitoring report. Local projects must be on public property, and work performed by the crew may not replace workers already in place or contracted. SoundCorps crews are covered by Washington State Dept. of Ecology (Ecology) insurance through Washington State Dept. of Labor and Industries (L & I) while working on project sites and traveling to and from work locations. SoundCorps crews are responsible for the maintenance and repair of any equipment provided by SoundCorps and/or Ecology. The City is responsible for the maintenance and repair of any equipment provided by the City and used by the SoundCorps crew under the direction of City staff. The City commits to the following in consideration for the services of the DNR-sponsored crew:  Post media releases in advance of and/or during the crew’s time with the City.  Acquire any permits necessary for project work.  Dispose of materials removed during project activities (English ivy vines, blackberry canes, trash, etc.). 6 of 6 Agreement No. IAA 16-50_Arlington  Provide any and all materials required for project completion (plants, mulch, herbicide, staking materials, etc.).  Provide traffic control, including traffic control plan, barriers, cones, flagging materials, etc. as necessary to ensure the safety of the crew and public.  Develop and implement a three-year maintenance and monitoring plan for the project site within 60 days of receiving the DNR Report of the crew’s work.  Report monitoring results to the DNR Urban and Community Forestry Program annually for three years beginning the year after the crew’s work per the approved three-year maintenance and monitoring plan. 2,200’ 900’ 950’ 2,000’ x 20’ – Tree Maintenance Areas Provided by Parks 1. Twin Rivers Park – maple trees in front lot median and Sycamore trees along front lot – limb up 2. High Clover Park – oak trees & birch trees – limb up 3. Centennial Trail – Les Schwabb to Burke St. – limb up 4. York Park – limb up 5. Wedgewood Park – limb up City of Arlington Council Agenda Bill Item: WS #8 Attachment H COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Development of Crosswalk Standards ATTACHMENTS: Scope of Work and Fee from Perteet Inc. to develop Crosswalk Standards DEPARTMENT OF ORIGIN Public Works EXPENDITURES REQUESTED: $31,000.00 BUDGET CATEGORY: Transportation Benefit District LEGAL REVIEW: DESCRIPTION: Contract with Perteet, Inc. to develop crosswalk standards for the City of Arlington. HISTORY: Crosswalks are a very integral component of the City’s multimodal transportation, they allow for the safe crossing of pedestrians and bikes across streets and roads. The City of Arlington has a myriad of crosswalk styles installed across the City and has received several complaints about the City’s crosswalks from pedestrians, bicyclists, and trail users. After reviewing the City’s current crosswalk standards, it was decided that a new set of crosswalk standards be developed that are suitable and safe for the crossing location and that incorporate the most current safety materials and equipment. Staff requested qualifications from two different firms for preparation of crosswalk standards. Based on review of the qualifications, staff opted to move forward with Perteet, Inc. and requested a scope of work and fee to develop crosswalk standards. ALTERNATIVES Remand to staff for further investigation Seek out other consultants RECOMMENDED MOTION: Workshop; discussion only. At the following Council Meeting the motion will be: “I move to approve the scope of work and fee from Perteet, Inc. for development of crosswalk standards and authorize the mayor to sign the contract, pending final approval by the City Attorney”. City of Arlington Council Agenda Bill Item: WS #9 Attachment I COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Hazard Mitigation Plan Annex Adoption ATTACHMENTS: Arlington Hazard Mitigation Plan Annex, Resolution, Process documentation App. E DEPARTMENT OF ORIGIN Public Works – Bill Blake EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: The City of Arlington adopted a Natural Hazards Mitigation Plan Annex in 2010 as an element of the County Wide Natural Hazards Plan. The attached document is the updated 2015 Annex that has been reviewed and approved by the authorizing agencies. The participating jurisdiction is required to adopt the plan as identified in CFR 44 201.6. Table 7 of the plan provides a list of specific actions that Arlington can pursue through existing funds or grant funding to prepare for Natural Hazard events. HISTORY: The City of Arlington’s last Hazard Mitigation plan annex was completed and adopted in 2010. The City is participating per CFR 44 201.6 along with Snohomish County Department of Emergency Management in updating our County wide Hazard Mitigation Plan. Arlington submitted their draft Annex in February to Snohomish County. The local drafts were sent to the State Hazard Mitigation Officer and approved. The draft plan was then sent to FEMA and approved. The final step is to take the approved Annex to the City Council for adoption and we will be in compliance with the 5-year planning cycle identified in CFR 44. ALTERNATIVES RECOMMENDED MOTION: Workshop; discussion only. 3-1 3 CITY OF ARLINGTON AN NEX 3.1 HAZARD MITIGATIO N PLAN POINT OF CONT ACT Primary Point of Contact Alternate Point of Contact Bill Blake, Natural Resources Manager 154 W Cox Arlington, WA 98223 Telephone: 360-403-3440 e-mail Address: bblake@arlingtonwa.gov Marc Hayes, Permit Center Manager 18204 59th Avenue NE Arlington, WA 98223 Telephone: 360-403-3457 e-mail Address: mhayes@arlingtonwa.gov 3.2 JURISDICTION PRO FILE The following is a summary of key information about the jurisdiction and its history:  Date of Incorporation—1903  Current Population—17,930 as of 2013 Census  Population Growth—The population growth went from 17,926 in 2010 to 17,930 in 2012. There had been a strong growth rate since 1980 that slowed with the recession in 2008.  Location and Description—The City of Arlington is located in northern Snohomish County approximately 10 miles north of Everett and 40 miles north of Seattle. The City limits cover an area of approximately 9.2 square miles, and is roughly bounded by the Stillaguamish River and its flood plain on the north-northwest; I-5 on the west; 164th Street NE to 67th Avenue then 172nd Street on the south; and by SR-9 and the South Fork Stillaguamish flood plain on the east. The City of Marysville lies to the south, the Stillaguamish Indian Reservation to the north and the Tulalip Indian Reservation to the southwest. Further east up the Stillaguamish Valley is the City of Darrington.  Brief History—The city was born at the confluence of the North and South Fork Stillaguamish River near a Stillaguamish Tribal Village. The town started as Haller City around 1891 and was then incorporated as City of Arlington in 1903. The industrial growth started with logging and quickly moved to agriculture in the valley floor. Industrial growth started to become established around the Airport in the 1960s and has been growing ever since. The town footprint stayed close to the same size until Gleneagle Development began in the 1980s and the annexation of Smokey Point in 1999.  Climate—On average, the warmest month is August; the highest recorded temperature was 98°F in 1955. January is the average coolest month; the lowest recorded temperature was 0°F in 1993. The maximum average precipitation occurs in November. City of Arlington Annex 3-2 Governing Body Format—The City of Arlington is a Mayor–Council form of government; seven elected council members and a part-time mayor govern Arlington and will assume responsibility for adoption of this plan. The City Administrator oversees day-to-day operation of City-sponsored services, which include: administrative services, development services (includes planning, engineering, utilities, and natural resources), finance, airport operations, police, and fire. Washington State Law (Revised Code of Washington (RCW) Chapter 36.70) requires counties that meet specified population criteria, and the cities within those counties, to prepare and adopt a comprehensive long-range plan to serve as a guide for community development. The plan must consist of an integrated and internally consistent set of goals, policies, and implementation measures. In addition, the plan must focus on issues of the greatest concern to the community and be written in a clear and concise manner. City actions, such as those relating to land use allocations, annexations, zoning, subdivision and design review, redevelopment, and capital improvements, must be consistent with such a plan. The City of Arlington is in compliance and good standing with the provisions of RC W 36.70 and adopted its most recent general plan in 2005 and updated the plan in 2009. The City will review and amend its Comprehensive Plan as necessary. Future growth and development will be managed as identified in this plan. Development Trends—The City and the immediate area is primarily suburban and rural residential with supporting retail and commercial enterprises. Light industrial and manufacturing business are located in the central portions of the City around the City-owned Arlington Airport. Unlike many small towns, Arlington is an employment center with approximately 2.2 jobs per household. The local industrial, commercial, and retail activities provide a significant portion of the area’s economic base, which is supplemented by “commuter payrolls” in nearby Everett. Therefore, the economy of Arlington is influenced by the industry in the surrounding area, the most significant of which is Boeing’s manufacturing facilities, the Navy’s carrier home base, and the “Technology Corridor.” Over the years, the greater Arlington area has realized an increase in commercial and industrial growth. The most significant growth has occurred at the City’s municipal airport. In addition to the many aviation related assets, the airport also provides benefits to local businesses and industries and encourages additional economic development and expansion throughout the City and surrounding communities. The Airport is also in the process of developing an additional 124 acres of business parks. Smokey Point, annexed to the City in 1999, is a business community located in southwest Arlington that is a rapidly growing commercial and retail area that serves the City and the City of Marysville. Island Crossing was annexed into the City in 2009 and includes a large portion along the Stillaguamish River, commercial farming, and a few retail stores near the I-5 interchange. 3.3 JURISDICTION -SPECIFIC NATURAL HAZ ARD EVENT HISTORY Table 3-1 lists all past occurrences of natural hazards within the jurisdiction. Repetitive loss records are as follows: Number of FEMA Identified Repetitive Flood Loss Properties: None City of Arlington Annex 3-3 Number of Repetitive Flood Loss Properties that have been mitigated: None 3.4 HAZARD RISK RANK ING Table 3-2 presents the ranking of the hazards of concern. 3.5 CAPABILITY ASSESSMENT The assessment of the jurisdiction’s legal and regulatory capabilities is presented in Table 3-3. The assessment of the jurisdiction’s administrative and technical capabilities is presented in Table 3-4. The assessment of the jurisdiction’s fiscal capabilities is presented in Table 3-5. Classifications under various community mitigation programs are presented in Table 3-6. 3.6 HAZARD MITIGATIO N ACTION PLAN AND EV ALUATION OF RECOMMEN DED INITIATIVES Table 3-7 lists the initiatives that make up the jurisdiction’s hazard mitigation plan. Table 3-8 identifies the priority for each initiative. Table 3-9 summarizes the mitigation initiatives by hazard of concern and the six mitigation types. 3.7 STATUS OF PREVIO US PLAN INITIATIVES Table 3-10 summarizes the initiatives that were recommended in the previous version of the hazard mitigation plan and their implementation status at the time this update was prepared. 3.8 FUTURE NEEDS TO BETTER UNDERSTAND RI SK/VULNERABILITY Hazard area extent and location maps have been generated for the City of Arlington and are included at the end of this chapter. These maps are based on the best available data at the time of the preparation of this plan, and are considered to be adequate for planning purposes. The City will coordinate with the State on generation of landslide hazard maps as recommended by the Governors 530 slide commission report. 3.9 INTERNAL PLANNIN G PROCESS The internal planning process is described in Appendix E of this document. 3.10 ADDITIONAL COMMENTS The City of Arlington incorporates a continuous improvement practice which relies on integrating the most recent information available including climate change projections into our GIS mapping and planning tools. The City depends on coordination with County and State agencies to assure we have a common understanding of the risks, and implement standard practices to reduce the hazards associated with those risks. City of Arlington Annex 3-4 TABLE 3-1. NATURAL HAZARD EVENTS Type of Event FEMA Disaster # (if applicable) Date Preliminary Damage Assessment Oso Slide Support March 2014 $210,681.26 Severe Winter Storm 1825/DR 2012 FEMA assistance $250 Severe Winter Storm 1825/DR 2012 FEMA assistance $111,048 Severe Winter Storm 1817/DR 1/2009 $96,323 Severe Winter Storm 1825/DR 12/2008 $239,256 Severe Storm 1671/DR 11/2006 $2700 Windstorm N/A 1/2003 $30,000 Flood/Landslide 1172-DR 3/1997 $160,247 Flood 896-DR 3/1990 $168,948 City of Arlington Annex 3-5 TABLE 3-2. HAZARD RISK RANKING Rank Hazard Type Risk Rating Score (Probability x Impact) Description of Risk (Describe the community impacts) 1 Flood 36 Major flooding impacts Arlington directly and indirectly through inundation of property as well as transportation interruptions. Potential to impact Haller Well field. 1 Climate Change 36 Precipitation and flooding events are increasing in magnitude. Wildfire is also a threat due to increased temperatures and temporal changes to frequency of precipitation events. Threats are to human, wildlife and fish depending on Natural Resources. 1 Earthquake 36 May cause building damage, infrastructure damage to transportation, water supply and sewer systems, and physical and emotional threat to humans. 2 Severe Weather 33 Wind, rain or snow all present physical destruction and flooding hazards depending on the magnitude of the event. 3 Landslide 24 Damage can be site specific or adjacent to a location that can cause direct harm or indirect harm to municipal services such as water, sewer, transportation 4 Wildland Fire 18 Due to climate change there is potential for urban wildfires to impact structures, potentially first within the mapped low to moderate hazard zones. 5 Volcano/Lahar 8 The main threat from lahar would be impacts to the Haller Well field, Water Reclamation plant, and Island Crossing infrastructure and structures. Human life impacts should be limited due to ample notification. 5 Tsunami 8 Pending creation of County mapping (CW35) damage is unknown but may occur along river channel at Island Crossing. 6 Avalanche 6 No direct impacts anticipated to Arlington, but potential impact to Arlington’s Public Safety resources or economic activity from events on Mt. Loop highway or SR 20. N/A Dam Failure 0 City of Arlington Annex 3-6 TABLE 3-3. LEGAL AND REGULATORY CAPABILITY Local Authority State or Federal Prohibitions Other Jurisdictional Authority State Mandated Comments Codes, Ordinances & Requirements Building Code Y N N Y AMC Title 16; International Building Code adopted 7/19/04 by Ord. #1343 Ord. #1427 adopted 2007 Zonings Y N N Y AMC Title 20: Land Use Code Adopted 9/15/03 Subdivisions Y N N Y AMC Title 20: Land Use Code Adopted 9/15/03 Stormwater Management Y N N Y Ord. 1266 adopted Storm Water Utility 9/4/2001, AMC chapter 13.28 Post Disaster Recovery Y N N N Emergency Response Plan adopted in 2001—Resolution #624 Emergency Operations Plan in place but not formally adopted as of this date, Comprehensive Emergency Management Plan Adopted 10/04/2010, Resolution #2010-013 Real Estate Disclosure N N N N No adopted regulations City of Arlington Annex 3-7 TABLE 3-3. LEGAL AND REGULATORY CAPABILITY Local Authority State or Federal Prohibitions Other Jurisdictional Authority State Mandated Comments Growth Management Y N N Y Growth Management Act compliant Comprehensive Plan 1995–2015. Adopted Dec. 2005 and last amended , Ordinance 2013-014 Lakewood SD Facilities (8/6/13), Ordinance 2012-015 SMP (7/16/12),Ordinance 2012- 009 Airport Master Plan (5/21/12),Ordinance 2012-008 National Foods Comp Plan Amendment – 43rd/51st (05/07/12), Ordinance 2012-007 43rd/172nd Comp Plan Amendment (05/07/12) Ordinance 2012-001 MIC (01/03/12) Site Plan Review Y N N Y Title 14.02 (updated Aug. 1998 by Ord. 1867) Special Purpose (flood management, critical areas) Y N N N AMC Title 20 (adopted 9/15/03), Chapter 20.64 Flooding, drainage & erosion. Last amended 2013 AMC 13.28 AMC Title 20; Chapter 20.88 Environmentally critical areas AMC 20.93 last amended 2014 City of Arlington Annex 3-8 Planning Documents General or Comprehensive Plan Y N N Y Updated 4/20/2009, Ord. 1466, 1467, 1468. Comprehensive plan last amended Ordinance 2013- 014 Lakewood SD Facilities (8/6/13), Ordinance 2012-015 SMP (7/16/12), Ordinance 2012- 009 Airport Master Plan (5/21/12), Ordinance 2012-008 National Foods Comp Plan Amendment—43rd/51st (05/07/12), Ordinance 2012-007 43rd/172nd Comp Plan Amendment (05/07/12) Ordinance 2012-001 MIC (01/03/12) Floodplain or Basin Plan N N N N City adopted the Stillaguamish River Flood Comprehensive Plan Sept. 2004 Stormwater Plan Y N N N See Stormwater Utility Ord. 1266 Capital Improvement Plan Y N N N The city has drafted a citywide CIP but it is not currently adopted. Individual department comprehensive plans contain CIP lists. Habitat Conservation Plan Y N N N The City has Critical Areas, Shoreline Master Plan, and Riparian Hazard Zone maps that provide habitat conservation. Economic Development Plan Y N N N An element of the Comp Plan Emergency Response Plan Y N N N ERP adopted in 2001—Resolution #624 EOP in place , Comprehensive Emergency Management Plan Adopted 10/04/10, Resolution 2010-013 Shoreline Management Plan Y Y N Y SMP updated 12.6.2011, Ord. 211-029 adding AMC 20.93, repealing 20.92 City of Arlington Annex 3-9 Post Disaster Recovery Plan N N N N Emergency Response Plan adopted in 2001—Resolution #624 Emergency Operations Plan in place , Comprehensive Emergency Management Plan Adopted 10/04/10, Resolution 2010-013 Other Salmon Recovery Plan Y N N Y Arlington is part of the Stillaguamish Watershed Chinook Recovery Planning Effort. (WRIA 5 June 2005) City of Arlington Annex 3-10 TABLE 3-4. ADMINISTRATIVE AND TECHNICAL CAPABILITY Staff/Personnel Resources Available? Department/Agency/Position Planners or engineers with knowledge of land development and land management practices Y 1 Public Works Director 1 City Engineer 1 Community and Economic Development Director 1 Permit Center Manager 1 Natural Resources Manager Engineers or professionals trained in building or infrastructure construction practices Y 1 Public Safety Officer 1 Public Works Director 1 City Engineer 1 Community and Economic Development Director 1 Building Official 1 Fire Chief Planners or engineers with an understanding of natural hazards Y 1 Public Safety Officer 1 Public Works Director 1 Natural Resources Manager 1 City Engineer 1 Community and Economic Development Director 1 Building Official 1 Fire Chief Staff with training in benefit/cost analysis Y 1 Public Works Director Floodplain manager 1 Community and Economic Development Director 1 Natural Resources Manager 1 Building Official 1 City Engineer 1 Public Works Director Surveyors N Personnel skilled or trained in GIS applications Y 1 GIS Manager 1 GIS Analyst Scientist familiar with natural hazards and Climate Change in local area Y 1 Natural Resources Manager Emergency manager N City of Arlington Annex 3-11 TABLE 3-4. ADMINISTRATIVE AND TECHNICAL CAPABILITY Staff/Personnel Resources Available? Department/Agency/Position Grant writers Y 1 Public Works Director 1 Public Safety Officer 1 Recreational Manager 1 City Engineer 1 Permit Center Manager 1 Natural Resources Manager TABLE 3-5. FISCAL CAPABILITY — — — — — City of Arlington Annex 3-12 TABLE 3-6. COMMUNITY CLASSIFICATIONS Participating? Classification Date Classified Community Rating System No N/A N/A Building Code Effectiveness Grading Schedule Yes 3/3 8/2011 Public Protection Yes 5 5/2010 Storm Ready Yes N/A 10/2013 Firewise No N/A N/A Tsunami Ready No N/A N/A City of Arlington Annex 3-13 TABLE 3-7. HAZARD MITIGATION ACTION PLAN MATRIX Applies to new or existing assets Hazards Mitigated Objectives Met Lead Department & Position Estimated Cost Sources of Funding Timeline Included in Previous Plan? Initiative A1—Create interactive website with mapping capabilities to assist residents when flooding and road conditions are treacherous, to provide information site during disasters for Arlington residents. New All Hazards 7 City (IT/PW/GIS/N R) $15,000 GIS grants, Public Warning grants, State grants Short term Yes Initiative A2—Replace Gleneagle Reservoir Roof, which is the part of the City’s potable water system. New & Existing Earthquake 3, 7, 9 City Public Works $526,561 CIP Funding, FEMA Hazard Mitigation (HMG) Grants, CDBG Long term Yes Initiative A3—Perform Flood modeling and develop Island Crossing Engineering Design for surface water management and infrastructure improvements. New & Existing All Hazards 1, 2, 3, 5, 7, 8 City Public Works $300,000 Floodplains by Design grant, FEMA HMG Short term Partially Initiative A4—Mitigate risk to lift Station 11 which is in flood zone by either relocating or placing armored barriers New Flood 7,9 City Public Works $350,000 State Grant, Utility grant, FEMA HMG Short term Yes Initiative A5—Enlarge Prairie Creek culvert beneath BNSF ROW to reduce flood risk of Jensen business park. New and Existing Flood 7, 9 City Public Works $1,200,000 State Grant, FEMA HMG Short term Yes Initiative A6—Support County-wide initiatives identified in Chapter 21 of Volume 1. New and Existing All Hazards All City Executive Low General Fund Short term, ongoing Yes City of Arlington Annex 3-14 TABLE 3-7. (CONTINUED) HAZARD MITIGATION ACTION PLAN MATRIX Applies to new or existing assets Hazards Mitigated Objectives Met Lead Department & Position Estimated Cost Sources of Funding Timeline Included in Previous Plan? Initiative A7—Continue to maintain compliance and good standing with the National Flood Insurance Program. New and Existing Flooding 1, 2, 3, 4, 5 City Community and Economic Develop. Low General Fund, Development Mitigation Short term, ongoing Yes Initiative A8—Where appropriate, support retrofitting, purchase, or relocation of structures located in hazard - prone areas to protect structures from future damage, with repetitive loss and severe repetitive loss properties as priority when applicable. Existing All Hazards 2, 7 City Community and Economic Develop. High FEMA HMG, with local match provided by property owner Long term depends on funding Yes Initiative A9—Continue to support the implementation, monitoring, maintenance, and updating of this Plan. New and Existing All Hazards All City Executive Low General Fund, FEMA HMG for 5-year update Short term, Ongoing Yes Initiative A10—Integrate, where appropriate, risk assessment information from the Snohomish County Hazard Mitigation Plan into other planning mechanisms available to the City such as: Capital Improvement Program, Comprehensive Plan processes, Floodplain and landslide hazard mitigation plans. New and Existing All Hazards All City Public Works Low General Fund Short term, ongoing Yes Initiative A11—Integrate Climate Change responses in to Comprehensive Plan process to assure modeling and planning include the most recent assessments of storm intensity and flood elevations. New and Existing All Hazards 1, 2, 3, 4, 5, 7, 8 City Community and Economic Develop Low General Fund, State grants Ongoing No City of Arlington Annex 3-15 Initiative A12—Purchase standalone generators for the Airport Office improving the ability to support North Snohomish County disaster response for multiple-agency staging and logistics. Existing All Hazards 7, 9 City Airport Medium General Fund, State or Tribal grant Short term No Initiative A13—Install the generator located at the City Maintenance and Operations Facility improving the ability to support North Snohomish County disaster response for multiple-agency staging and logistics. Existing All Hazards 6, 7, 9 City Community and Economic Develop. Medium General Fund, State grant Short term No Initiative A14—Develop a procedure to allow for a rapid response and rebuild of public and private sector infrastructure following a catastrophic event. The process would allow an immediate rebuild to previously existing scale with required retro-active inspections to assure life safety and code compliance. Existing Earthquake Severe Weather 5, 6, 7 City Community and Economic Develop Low General Fund Long term No Initiative A15—Establish and provide training of Community Emergency Response Teams (CERTs). New and Existing All Hazards 3, 5, 6, 7, 8 City Public Safety Low General Fund, State or FEMA HMG grant Long term No Initiative A16—Inventory, assess, and purchase the appropriate number and type of various valves, motors, and pipe sections necessary to rapidly restore drinking water and sanitary sewer function following a catastrophic event. Existing All Hazards 6, 7, 9 City Public Works Medium Utility grant, Tribal grant Long term No City of Arlington Annex 3-16 TABLE 3-8. MITIGATION STRATEGY PRIORITY SCHEDULE Initiative # # of Objectives Met Benefits Costs Do Benefits Equal or Exceed Costs? Is Project Grant- Eligible? Can Project Be Funded Under Existing Programs/Budgets? Prioritya A1 1 High Low Yes Yes No High A2 3 Medium Medium Yes Yes No High A3 6 Medium Medium Yes Yes No High A4 2 High High No Yes No Medium A5 2 Medium Medium Yes Yes No Medium A6 9 Medium Low Yes No Yes High A7 5 Medium Low Yes No Yes High A8 2 High High Yes Yes No Medium A9 9 Medium Low Yes Yes Yes High A10 9 High Low Yes No Yes High A11 7 Medium Low Yes Yes No High A12 2 High Med Yes Yes No High A13 3 High Low Yes Yes No High A14 3 Low Low Yes No Yes Medium A15 5 Medium Low Yes Yes No High A16 3 High Med Yes No No Med a. Explanation of priorities • High Priority: Project meets multiple plan objectives, benefits exceed cost, funding is secured under existing programs, or is grant eligible, and project can be completed in 1 to 5 years (i.e., short -term project) once funded. • Medium Priority: Project meets at least 1 plan objective, benefits exceed costs, requires special funding authorization under existing programs, grant eligibility is questionable, and project can be completed in 1 to 5 years once funded. • Low Priority: Project will mitigate the risk of a hazard, benefits exceed costs, funding has not been secured, project is not grant eligible, and timeline for completion is long term (5 to 10 years). City of Arlington Annex 3-17 TABLE 3-9. ANALYSIS OF MITIGATION INITIATIVES Initiative Addressing Hazard, by Mitigation Type Hazard Type 1. Prevention 2. Property Protection 3. Public Education and Awareness 4. Natural Resource Protection 5. Emergency Services 6. Structural Projects Avalanche A-3, A-6, A-9, A-10 A-6, A-8 A-1, A-6, A-9 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Dam Failure Earthquake A-3, A-6, A-9, A-10, A-14 A-2, A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Flood A-3, A-5, A-6, A-7, A-8, A-9, A-10 A-4, A-5, A-6, A-7, A-8 A-1, A-6, A-7, A-9, A-15 A-6, A-7, A-8 A-6, A-7, A-12, A-13, A-15, A-16 A-4, A-5, A- 6, A-7, A-8 Landslide A-3, A-6, A-9, A-10 A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Severe Weather A-3, A-6, A-9, A-10, A-14 A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Climate Change A-3, A-6, A-7 A-8, A-9, A-10 A-11 A-2, A-4, A-5, A-6, A-7, A-8, A-11 A-1, A-6 A-9, A-11 A-3, A-5, A-6 A-7, A-8, A-11 A-1, A-6, A-11 A-12, A-13 A-2, A-3, A- 4, A-5, A-6 A-8 Tsunami A-3, A-6, A-9, A-10 A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Volcano/Lahar A-3, A-6, A-9. A-10 A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 City of Arlington Annex 3-18 Wildfire A-3, A-6, A-9, A-10 A-6, A-8 A-1, A-6, A-9, A-15 A-6 A-6, A-12, A-13, A-15, A-16 A-6 Notes: 1. Prevention: Government, administrative or regulatory actions that influence the way land and buildings are developed to reduce hazard losses. Includes planning and zoning, floodplain laws, capital improvement programs, open space preservation, and stormwater management regulations. 2. Property Protection: Modification of buildings or structures to protect them from a hazard or removal of structures from a hazard area. Includes acquisition, elevation, relocation, structural retrofit, storm shutters, and shatter-resistant glass. 3. Public Education and Awareness: Actions to inform citizens and elected officials ab out hazards and ways to mitigate them. Includes outreach projects, real estate disclosure, hazard information centers, and school -age and adult education. 4. Natural Resource Protection: Actions that minimize hazard loss and preserve or restore the functio ns of natural systems. Includes sediment and erosion control, stream corridor restoration, watershed management, forest and vegetation management, and wetland restoration and preservation. 5. Emergency Services: Actions that protect people and property during and immediately after a hazard event. Includes warning systems, emergency response services, and the protection of essential facilities. 6. Structural Projects: Actions that involve the construction of structures to reduce the impact of a hazard. In cludes dams, setback levees, floodwalls, retaining walls, and safe rooms. City of Arlington Annex 3-19 TABLE 3-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action Status Action # Completed Carry Over to Plan Update Removed; No Longer Feasible Comments 1 X Station 46 has been remodeled. 2 X Food bank moved to Airport with Community Block grant. 3 X Action has been moved to A-1 of updated plan. 4 X Action has been moved to A-2 of updated plan. 5 X Will continue to apply for grant funding. 6 X Action has been moved to A-4 of updated plan. 7 X The generator was purchased and installed to support the runway lights. 8 X One more culvert to complete under BNSF. 9 X Action has been moved to A-6 of updated plan. 10 X Action has been moved to A-7 of updated plan. 11 X City upgraded to meet the BiOp. 12 X Flood modeling may indicated infrastructure relocation. 13 X Action has been moved to A-9 of updated plan. 14 X Action has been moved to A-10 of updated plan. 15 X County maintains gauge. City of Arlington Annex 3-20 Map 3-1. City of Arlington Critical Facilities City of Arlington Annex 3-21 Map 3-2. City of Arlington 100-year Probabilistic Earthquake Scenario City of Arlington Annex 3-22 Map 3-3. City of Arlington 500-year Probabilistic Earthquake Scenario City of Arlington Annex 3-23 Map 3-4. Devil’s Mountain Fault 7.1 Magnitude Earthquake Scenario City of Arlington Annex 3-24 Map 3-5. South Whidbey Fault 7.4 Magnitude Earthquake Scenario City of Arlington Annex 3-25 Map 3-6. City of Arlington National Earthquake Hazard Reduction Program Soil Classes City of Arlington Annex 3-26 Map 3-7. City of Arlington Liquefaction Susceptibility City of Arlington Annex 3-27 Map 3-8. City of Arlington Flood Hazard Areas City of Arlington Annex 3-28 Map 3-9. City of Arlington Landslide Hazard Areas City of Arlington Annex 3-29 Map 3-10. City of Arlington Lahar Inundation Zone City of Arlington Annex 3-30 Map 3-11. City of Arlington Wildland Fire Hazard Areas RESOLUTION NO. 2016-XXX RESOLUTION NO. 2016-XXX A RESOLUTION OF THE CITY OF ARLINGTON ADOPTING THE UPDATED AND REVISED SNOHOMISH COUNTY HAZARD MITIGATION PLAN WHEREAS, all of Snohomish County has exposure to natural hazards that increase the risk to life, property, environment, and the County’s economy; and WHEREAS, pro-active mitigation of known hazards before a disaster event can reduce or eliminate long-term risk to life and property; and WHEREAS, The Disaster Mitigation Act of 2000 (Public Law 106-390) established new requirements for pre- and post-disaster hazard mitigation programs; and WHEREAS, a coalition of Snohomish County, Tribes, Cities, and Special Purpose Districts with like planning objectives has been formed to pool resources and create consistent mitigation strategies within the county; and WHEREAS, the 2010 edition of the Snohomish County Hazard Mitigation Plan has been updated, the coalition has completed a planning process that engages the public, assesses the risk and vulnerability to the impacts of natural hazards, develops a mitigation strategy consistent with a set of uniform goals and objectives, and creates a plan for implementing, evaluating, and revising this strategy; and WHEREAS, the coalition has completed a planning process that reviewed and/or revised the risk assessment, goals and objectives, action plan, and reengaged the public; and WHEREAS, FEMA has completed pre-adoption review of the revised Snohomish County Hazard Mitigation Plan pursuant to 44 CFR Part 201, and City Council adoption must occur for the City of Arlington to have a FEMA approved Natural Hazards Mitigation Plan; and WHEREAS, it has been found that the proposed Plan is consistent with the City of Arlington Comprehensive Plan, and other State, Federal, and local regulations; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARLINGTON, WASHINGTON AS FOLLOWS: 1. The Arlington City Council hereby: a. Adopts Volume 1 in its entirety and adopts the following portions of Volume 2: Part 1; the City of Arlington jurisdictional annex in Part 2; RESOLUTION NO. 2016-XXX and all Volume 2 appendices of the Snohomish County Hazard Mitigation Plan (SC HMP). A copy of said documents shall be available for review and inspection at the Office of the City Clerk. b. Will use the adopted portions of the SC HMP to guide pre- and post- disaster mitigation of the hazards identified. c. Will coordinate the strategies identified in the SC HMP with other planning programs and mechanisms under its jurisdictional authority. d. Will continue its support of the Planning Coalition and continue to participate in the Coalition Partnership as described by the SC HMP. e. Will help to promote and support the mitigation successes of all SC HMP Planning Partners. f. 2. It is the purpose of the Resolution to provide for the health, welfare, and safety of the general public, and not to create or otherwise establish or designate any particular class or group of persons who will or should be especially protected of benefited by the terms of this Resolution. No provision or term used in this Resolution is intended to impose any duty whatsoever upon the City or any of its officers, agents, or employees for whom the implementation of this Resolution shall be discretionary and not mandatory. 3. Nothing contained in this Resolution is intended to be, nor shall be construed to create or form the basis for, any liability on the part of the City or its officers, agents, and employees for any inquiry or damage resulting from the failure to comply with the provisions of this Resolution or be a reason or a consequence of any inspections, notice, or order, in connection with the implementation or enforcement of the Resolution, or by reason of any action of the City related in any manner to enforcement of this Resolution by its officers, agents, or employees. ADOPTED by the City Council and APPROVED by the Mayor this ____day of _______ 2016. CITY OF ARLINGTON _______________________________ Barbara Tolbert, Mayor ATTEST: ________________________________ Kristin Banfield, City Clerk RESOLUTION NO. 2016-XXX APPROVED AS TO FORM: ________________________________ Steven J. Peiffle, City Attorney City of Arlington Council Agenda Bill Item: WS #10 Attachment J COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Grant Agreement from the Department of Ecology for Stormwater Phase II Permitees ATTACHMENTS: Grant Agreement WQSWCAP-1517-ArliPW-00058 DEPARTMENT OF ORIGIN Public Works EXPENDITURES REQUESTED: None BUDGET CATEGORY: Stormwater Operating Fund LEGAL REVIEW: DESCRIPTION: Grant Agreement between the Washington State Department of Ecology and the City of Arlington for $50,000 to fund Stormwater NPDES Phase II activities. HISTORY: The Department of Ecology is awarding the City of Arlington $50,000 through its Municipal Stormwater Capacity Grants Program (Program). The purpose of the Program is to provide grants to municipalities for work and projects associated directly with the implementation of Phase II National Pollutant Discharge Elimination System (NPDES) stormwater permits. There is no city match required for these grants. ALTERNATIVES Do not accept the grant. RECOMMENDED MOTION: Workshop; discussion only. At the February 1st council meeting staff will recommend: “I move to accept the 2015-2017 Municipal Stormwater Capacity Grant in the amount of $50,000 and authorize the mayor to sign the grant agreement, pending final review by the City Attorney.” City of Arlington Council Agenda Bill Item: WS #11 Attachment K COUNCIL MEETING DATE: January 25, 2016 SUBJECT: Arlington-Marysville Water Service Area Agreement ATTACHMENTS: Arlington-Marysville Water Service Area Agreement with exhibit DEPARTMENT OF ORIGIN Public Works – James Kelly EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: DESCRIPTION: A Water Service Area Agreement between the City of Marysville and the City of Arlington agreeing to changes in the adjoining water service area. HISTORY: Due to preexisting arrangements and agreements, there are portions of Arlington that are within the City of Marysville’s water service area. This agreement will transfer the water service area delineated from 51st Ave west to 43rd Ave, and from 172nd St (SR-531) south to City limits from the City of Marysville to the City of Arlington. ALTERNATIVES Do not assume this water service area Remand to staff for further investigation RECOMMENDED MOTION: Workshop; discussion only. At the following Council Meeting the motion will be: “I move to approve the Water Service Area Agreement between the City of Marysville and the City of Arlington and authorize the mayor to sign, pending final approval by the City Attorney”. WATER SERVICE AREA CHANGE AGREEMENT City of Marysville and City of Arlington Page 1 of 2 WATER SERVICE AREA CHANGE AGREEMENT between CITY OF ARLINGTON and CITY OF MARYSVILLE An Agreement between the City of Arlington (Arlington) and the City of Marysville (Marysville), individually a "Party" and collectively the "Parties": WHEREAS, the above Parties each provide retail water service to a Water Service Area agreed to and established in the North Snohomish County Coordinated Water System Plan and identified on the Coordinated Water Service Plan (CWSP); and WHEREAS, Arlington and Marysville each previously signed an "Agreement for Establishing Water Utility Service Area Boundaries," on file with Snohomish County Planning and Development Services (PDS), an example of which can be found in Appendix D of the 2010 update to the North Snohomish County Coordinated Water System Plan; and WHEREAS, the current respective water service areas of the Parties to this Agreement are indicated in Figure 1-1 of the CWSP (December 2010 edition); and · WHEREAS, Section Ill 2.D. of the CWSP allows service area boundaries to be revised at any time with the execution of revised service area agreements by authorized representatives of each affected purveyor; and WHEREAS, this Agreement shall serve as an amendment to the agreements on file with PDS; NOW, THEREFORE, the Parties hereby agree to adjust their respective water service areas to match the Proposed Boundaries on Exhibit A attached hereto and included herein by reference. THIS AGREEMENT SHALL BE EFFECTIVE with respect to each Party when that Party's authorized representative executes the agreement. The original signature pages shall be delivered to the attention of Gary ldleburg at PDS, which maintains the file of water service area agreements under the CWSP. Copies of the signature pages shall be delivered to each Party to this Agreement. This Agreement may be executed in counterparts. WATER SERVICE AREA CHANGE AGREEMENT City of Marysville and City of Arlington Page 2 of 2 IN AGREEMENT WHEREOF, the undersigned parties execute this Agreement City of Arlington Water Utility City of Marysville Water Utility Receipt Acknowledged South Arlington CWSP Adjustment± Date: File: Cartographer: Scale:SArlMarUtilExp8.5x11portrait_15 5/14/2015 akc 1 inch = 1 ,00 0 fee t Legend ArlingtonCWSP AdjustmentArea !"`$?Ô Arlington Marysville Bo rd er CWSP(Arlington) CWSP (Marysville) CWSP (Marysville) 43rd Ave NE 51st Ave NE168THPLNE 33RD AVENE 41STDRNE 170TH PL NE 156TH ST NE 177TH PL NE 177TH PL NE 42NDAVENE165THPLNE 179TH ST NE 176TH PL NE 156TH ST NE 51ST AVE NE 179TH PL NE 174TH PL NE 175TH PL NE 169TH PL NE 178TH PL NE 175TH PL NE 31STDRNE 40THAVE NE 180TH ST NE 177TH PL NE 176TH PL NE 166TH PL NE 168TH ST NE SMOKEYPOINTDR SMOKEY POINT BLVD 51ST AVE NE SMOKEY POINT BLVD 51ST AVE NE I-5 SMOKEY POINT BLVD AIRPORT BLVD 172ND ST NESMOKEY POINT BLVD 43RD AVE NE 172ND ST NE TWIN LAKES AVE I-5 SR 531 I-5 State RoutesRoadsBuildings City of ArlingtonCWSP (Arlington)CWSP (Marysville)CWSP (proposed) City of Arlington Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express orimplied, including but not limited to warranties of suitability for a particular purpose or use. Mapdata are compiled from a variety of sources which may contain errors and users who rely uponthe information do so at their own risk. Users agree to indemnify, defend, and hold harmless theCity of Arlington for any and all liability of any nature arising out of or resulting from the lack ofaccuracy or correctness of the data, or the use of the data presented in the maps. Vicinity Ma p