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HomeMy WebLinkAbout03-14-2011_Council Workshop Packet 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. CALL TO ORDER / PLEDGE OF ALLEGIANCE/ROLL CALL APPROVAL OF THE AGENDA WORKSHOP ITEMS ~ NO ACTION WILL BE TAKEN 1. (10 min) 173rd St Design ATTACHMENT A 2. (10 min) 173rd St Cultural resource Assessment ATTACHMENT B 3. (10 min) Stormwater Wetland Phase II Contract Award ATTACHMENT C 4. (10 min) Transportation Comprehensive Plan Consultant ATTACHMENT D 5. (10 min) Right-of-Way Issues ATTACHMENT E - 166th Place – conversion of property to right of way - 173rd property – conversion to right of way - Walmart – accept 43rd Ave Right of Way - Stillaguamish Tribe – accept easement 6. (5 min) Waterline Art Acceptance ATTACHMENT F 7. (5 min) Draco Final Short Plat ATTACHMENT G 8. (5 min) Vista Final Short Plat ATTACHMENT H 9. (5 min) Star Comprehensive Plan Amendment and Concurrent Rezone ATTACHMENT I 10. (5 min) Consultant Contract for West Arlington Form-Based Code/TDR ATTACHMENT J 11. (5 min) Arlington School District CFP for the TDR Grant ATTACHMENT K 12. (5 min) Lakewood School District CFP for the TDR Grant ATTACHMENT L 13. (5 min) Declaring old fire VHF radios and pagers as surplus ATTACHMENT M 14. (5 min) Interlocal Agreement For Automatic First Response ATTACHMENT N and Mutual Assistance 15. (10 min)Hotel-Motel Grant Distribution ATTACHMENT O 16. Miscellaneous Council items ADJOURNMENT To open all attachments, click here Arlington City Council Workshop March 14, 2011 – 7 PM City Council Chambers ~ 110 E. Third City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT A COUNCIL WORKSHOP DATE: March 14 , 2011 SUBJECT: Professional Services Agreement with Perteet, Inc. for design of 173rd St. DEPARTMENT OF ORIGIN: Public Works – Utilities Division James Kelly ATTACHMENTS: • Cost Estimate • Scope of Services EXPENDITURES REQUESTED: $117,105.00 BUDGET CATEGORY: Transportation Improvement (310) LEGAL REVIEW: Pending final review by City Attorney DESCRIPTION – Proposal for traffic analysis and design, including intersection turning analysis, noise analysis, lane configuration, sound attenuating structure analysis, and preparation of PSE, for proposed 173rd St. HISTORY: – Construction of 173rd Street, between Smokey Point Blvd. and 43rd Ave., has been included in the City’s Comprehensive Plan as a needed roadway to alleviate traffic on 172nd and to foster commercial development in the area immediately north of 172nd. In 2010 the City purchased property for ROW at the west end of this proposed road, and currently two developments, La Quinta hotel and the Smokey point Ambulatory Care Center, are planned for construction on this road. This design proposal will allow the City to prepare and ready this road for construction in 2012. ALTERNATIVES: Do not design 173rd RECOMMENDED ACTION: Discussion only – no action will be taken. City of Arlington Scope of Work 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) February 28, 2011 2707 Colby Avenue, Suite 900 Everett, WA 98201 1.800.615.9900 / 425.252.7700 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 1 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc INTRODUCTION This Scope of Services describes transportation planning and conceptual design services to be provided by Perteet, Inc. (herein referred to as the Consultant) to the City of Arlington (herein referred to as the City) for the planned extension of 173rd Place NE from Smokey Point Boulevard to 43rd Avenue NE. The City’s planning for the 173rd Place NE extension is underway. The Consultant’s services are requested by the City to analyze potential changes as a result of the proposed street extension, including vehicular traffic patterns, needed traffic controls at affected intersections, and noise conditions. Additional services are included for the Consultant to prepare Plans, Specifications and Estimates for Roadways and Intersections, Storm Design and Traffic Signal Design at 60% and 100%. A separate scope of work and cost estimate was provided by Parsons Brinckerhoff for the noise impact analysis, and it has been included in Perteet’s overall scope and cost estimate as requested by the City to allow a single city contract. 1 – Project Management The Consultant will provide project management and oversight of the scope of work, including the traffic, air, and noise analyses; managing to the agreed schedule and budget; and preparing monthly invoices and progress reports. Deliverables: Monthly project reports and invoices 2 – Review Previous Traffic Impact Analysis Reports The Consultant will review the following studies and reports provided by the City to identify planned changes in land use and related traffic conditions: LaQuinta Traffic Analysis Report Ambulatory Care Center Traffic Analysis Report Community Transit Smokey Point Transit Center Traffic Analysis Wal-Mart Traffic Analysis Report Subarea Plan and related City materials Deliverables: None 3 – Conduct Existing Traffic Counts The Consultant will obtain p.m. peak hour turning movement counts at four intersections including: Smokey Point Boulevard/172nd Street NE Smokey Point Boulevard/173rd Place NE Smokey Point Boulevard/174th Place NE 172nd Street NE/43rd Avenue NE 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 2 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc Deliverables: Four (4) PM peak hour traffic counts 4 – Prepare 2032 Traffic Forecast The Consultant will analyze the projected traffic associated with the existing and planned land use which will be served by the proposed 173rd Place NE extension, including the Church of Latter Day Saints, Ambulatory Care Center, and LaQuinta Motel. Using the trip generation and trip distribution data produced by others for the planned land uses, as updated by current conditions, the Consultant will estimate traffic flows for a 2032 forecast horizon, including turning movements at intersections and major driveways. Deliverables: 2032 Traffic Forecast 5 – Recommend Roadway Cross Section and Lane Geometry The Consultant will prepare a recommended roadway cross section for the 173rd Place NE extension roadway within a 60’ right of way to accommodate the projected traffic forecast for peak hour conditions. The Consultant will prepare intersection levels of service (LOS) for existing and projected 2032 conditions at the four affected intersections (Smokey Point Blvd/172nd, Smokey Point Blvd/173rd, Smokey Point Blvd/174th and 43rd Ave NE/173rd) for the recommended roadway cross section. The recommended cross section will identify facility accommodations for pedestrians and bicycles, including space for a landscape buffer within the right of way of the planned 173rd Place roadway extension. The Consultant will prepare a conceptual channelization plan depicting proposed intersection geometry. The Consultant will meet with City staff to review the draft recommendations prior to preparation of cost estimates. Deliverables: Existing and Projected LOS at four affected intersections, and a recommended roadway cross section including travel lanes, a non-motorized facility, and landscape buffer if possible. To be delivered electronically. 6 – Planning Level Opinions of Cost The Consultant will prepare planning level opinions of cost for the recommended roadway cross section and lane geometry, and will provide documentation of estimated quantities and assumptions. Deliverables: Planning level opinions of cost with documentation of quantities and assumptions. To be delivered electronically. 7 – Prepare Final Technical Report The Consultant will prepare a technical report to document the findings and recommendations developed in Tasks 2 – 6. Deliverables: 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 3 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc Technical report to be delivered electronically 8 – Roadway and Intersection PS&E Perteet will prepare a 60% and 100% roadway plan submittal for 173rd Place NE. The roadway shall be approximately 2,700 linear feet in length stretching from Smokey Point Boulevard to 43rd Avenue NE. The plans will be initially developed as 11” x 17” plan sheets with a scale of 1” to 40’. Once approved by the City, a final set shall be printed on 22” x 34” bond paper and stamped by the design professional engineer. The roadway characteristics will generally consist of a two lane road with the potential of turn pockets at the two far ends of the roadway; a landscape buffer between the roadway and homes to the north; and a roadway section that slopes into a rain garden and underlying stormwater infiltration system. The stormwater design will be scoped and budgeted under Task 9. The roadway will also include a signal at 173rd Place NE and Smokey Point Boulevard. This signal will be scoped and budgeted under Task 10. The following plan sheets will be prepared for both the 60% and the 100% PS&E: Cover Sheet C1 (1 sheet) Abbreviations and Symbols A1 (1 sheet) Roadway Typical Sections RS1 (1 sheet) Site Preparations & TESC Details SP1 (1 sheet) Paving & Channelization Plans P1 - P3 (3 sheets) Drainage Details DD1 (1 sheet) Landscaping Typical Details LS1 (1 sheet) Signal Plans (173rd Place NE & Smokey Point Boulevard) S1 (1 sheet) Signal Pole Schedule S2 (1 sheet) Signal Wiring Plan S3 (1 sheet) This plan set shall have a maximum of 12 plan sheets. The drainage and signal plan sheets will be developed and budgeted under their respective design tasks. Profile sheets will not be developed for this project in an attempt to keep design costs low. Plan sheets that are excluded from this scope of work and budget that can be added as a supplement are as follows: Wall Plans & Details Landscaping Plans Irrigation Plans Traffic Control Plans Construction Phasing Plans Separate Set of Drainage Plan & Profile Sheets Only technical special provisions in WSDOT / APWA format will be prepared for this project. The City of Arlington will prepare Division 1 of the special provisions, prepare the boiler plate contract forms, 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 4 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc the bid proposal form, and assemble the overall Contract Provisions Manual. Perteet will also prepare an opinion of probable construction cost in Excel per Perteet standard format. The items identified in the opinion of probable construction costs will be the basis of the bid proposal form. It is assumed that geotechnical data will be supplied by the City to support the roadway design, drainage, and signal design work. Deliverables: 60% Plans (12 plan sheets) 60% Technical Special Provisions 60% Opinion of Probable Construction Costs 100% Plans (12 plan sheets) 100% Technical Special Provisions 100% Opinion of Probable Construction Costs 9 – Stormwater Design Perteet will prepare a brief stormwater analysis memo and PS&E level final drainage design to support the construction of a 2,700 linear foot roadway known at 173rd Place NE. The roadway stormwater improvements will consist of a rain garden, amended median zone, and an infiltrating gravel gallery that parallels the new roadway. The Consultant shall coordinate with the City of Arlington to determine the stormwater detention and water quality treatment design criteria to be applied to the project. One meeting is assumed for this effort. This effort will include coordination to determine the specific detention and water quality treatment design criteria to be used for the stormwater system design. StormwaterTechnical Memorandum. The Consultant will prepare a Stormwater Technical Memorandum for review and approval by the City. The memorandum will include stormwater detention and water quality treatment facility design with the following elements: Detention and water quality treatment volume calculations. Plans and details for one typical detention and/or water quality treatment facility. Stormwater PS&E. The Consultant will prepare 60% and 100% stormwater design plans, specifications, and estimates consistent with the project Stormwater Technical Memorandum. Work Elements: Perform hydraulic analysis and prepare a Stormwater Technical Memorandum to document existing and proposed site conditions. Prepare 60% stormwater facility design. Incorporate City review comments into Final design. Prepare 100% stormwater facility design. Assumptions: The current versions of the City of Arlington Design and Construction Standards and Specifications (July 2008) and the 2005 Department of Ecology Stormwater Manual for Western 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 5 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc Washington have been assumed to be applicable for the purpose of providing this Scope of Work. Stormwater facilities will be shown on roadway plan sheets Geotechnical data will be provided for the design of stormwater facilities including: soil infiltration data, soil properties, ground water elevations, and lining design if needed. Geotechnical data will need to be collected during preparation of the Stormwater Technical Memorandum to allow the subsequent Draft stormwater design to move forward on schedule. Planting/landscaping plans and details are not included in the Stormwater design tasks. Deliverables: Stormwater Technical Memorandum 60% Stormwater Plans 100% Stormwater Plans 10 – Signal Design The Consultant shall prepare preliminary signal plans for the proposed traffic signal at the intersection of Smokey Point Boulevard and 173rd Place NE. Preliminary signal design will include calculations necessary for the design of the complete traffic signal installation. Traffic signal will utilize new mast arm signal poles and PS, PPB, and Type I poles as necessary. The signal system will use new APS pushbuttons and countdown type pedestrian heads. Preliminary signal plans will include layout of signal pole(s) and appurtenances, junction box locations, conduit runs, conduit/wire schedule and callouts, controller and service cabinet locations, and vehicle detection. Due to the proximity to other traffic signals, interconnect cable may be installed between the signals at Smokey Point Drive and 172nd Street NE. Work Elements: Prepare preliminary signal plan modifications. Coordinate with utility companies whose facilities are in conflict with new equipment. Prepare signal calculations as necessary to complete preliminary signal plans. Utilize AGi32 lighting software to determine street light locations. Prepare signal cost estimate. Assumptions: Signals will be designed according to WSDOT NWR standards and guidelines with modifications from the City of Arlington. No physical modifications are necessary to the existing traffic signals at Smokey Point Drive and 172nd St NE to accommodate new traffic signal. Existing signal controllers at Smokey Point Drive and 172nd St NE can accommodate interconnect cable. Traffic signal timing will be provided by others. Vehicle detection type will be specified by the City of Arlington prior to beginning design. Signal pole foundation depths will be based on recommendations from the project geotechnical investigation. If needed, electrical service application will be prepared by others. 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 6 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc Deliverables: 60% Signal layout plan (1) 60% Signal wiring details (1) 60% Signal pole chart (1) 100% Signal Design The Consultant shall prepare final signal plans incorporating comments received following the review of the preliminary plans. Specifications will be developed based on WSDOT NWR guidelines. Work Elements: Prepare final signal plans Prepare final special provisions Update signal cost estimate. Deliverables: 100% Signal layout plan (1) 100% Signal wiring details (1) 100% Signal pole chart (1) 11 - Noise Analysis (by Subconsultant) The Consultant shall assess the potential noise impacts resulting from the proposed 173rd Place NE Project from Smokey Point Boulevard to 43rd Avenue NE, following procedures outlined in WSDOT Environmental Procedures Manual, Chapter 446. Work elements shall include conducting ambient noise sampling at up to four sensitive receivers, modeling future year noise levels with and without project improvements, and identifying noise abatement measures to mitigate identified impacts. (See attached scope of work for additional detail.) Deliverables: Noise Technical Memo Items to be Furnished by City of Arlington AutoCAD base map of the site Services Performed by Others Construction Administration Anticipated Future Assignments Construction Administration Assistance 173rd Place NE Extension (Smokey Point Boulevard to 43rd Avenue NE) Agreement with Perteet Inc. City of Arlington Page 7 February 28, 2011 File location: X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension Scope of Services_V4.doc Time for Completion Tasks 1 through 7 and 11 will be completed in 60 calendar days from issuance of the notice to proceed. Tasks 8 through 10 will be completed in 120 days once Tasks 1 through 7 have been completed and approved by the City of Arlington. Task Cost Estimate for Perteet, Inc. Kris Liljeblad, Associate Darrell Smith, Lead Engineer Jason Shrope, Lead Eng. Stormwater Bruce Johnson, Lead Eng. Specs Mike Hendrix, Engineer 3 David Schuurman, Lead Technician Andy Yim, Planner II JJ Didier, Engineer II Travis Rauscher, Engineer I Michele Jain, Engineer II Vismaya Tata, Engineer II Donal Cales, Lead Technician Denice Moan, Accountant Wendy Nelson, Clerical Total Hours Total Labor 160.36$ 153.98$ 131.66$ 124.87$ 119.58$ 100.94$ 91.28$ 81.92$ 77.53$ 76.07$ 77.53$ 99.48$ 89.09$ 76.07$ Labor 10 6 16 2,138.17$ 2 1 8 11 1,282.23$ 2 2 201.88$ 6 2 24 32 3,692.71$ 8 8 8 12 6 8 20 70 7,436.45$ 2 3 4 12 21 2,040.77$ 12 4 6 8 4 34 4,180.50$ 60 60 100 8 228 24,710.72$ 20 2 22 2,649.54$ 16 16 1,217.12$ 40 40 100 2 182 19,536.15$ 20 8 28 3,105.97$ 12 12 912.84$ 1 12 20 8 41 4,080.41$ 2 16 24 16 58 5,866.99$ 2 8 16 12 38 3,795.52$ 4 20 24 3,007.49$ 4 36 40 80 8,899.82$ 2 16 40 58 6,200.30$ 40 133 36 40 80 52 14 112 32 28 60 316 6 24 973 104,955.58$ Perteet Direct Expenses Units Unit Cost 200 0.55 110.00$ 3 105 315.00$ 1 210 210.00$ -$ Perteet Direct Expenses 635.00$ 11,514.00$ 117,104.58$ ESTIMATE 117,104.58$ Labor Subtotal Labor Exhibit 2 City of Arlington: 173rd Place NE Extension, Smokey Point Blvd - 43rd Ave NE Conduct Existing Traffic Counts Task 8 - Roadway & Intersestion PS&E Task 1 - Project Management Task 2 - Review Previous Traffic Analysis Task 5 - Roadway Cross Section & Lane Geometry Task 6 - Planning Level Opinions of Cost Task 3 - Conduct Existing Traffic Counts Task 4 - Prepare 2032 Traffic Forecast Signal Calculations Total Cost Estimate Job Classification Planning Level Opinions of Cost Prepare Traffic Technical Report Traffic Counts by Others Vehicle mileage Roadway Cross Section & Lane Geometry Project Management Review Previous Traffic Analysis reports Prepare 2032 Traffic Forecast Noise Analysis (by PB as Sub-consultant) Traffic Counts by Others Task 7 - Prepare Trafic Technical Report Billing Rate (including OH and Fee*) 60% Signal Design 100% Signal Design Stormwater Analysis 60% Stormwater Plans 100% Stormwater Plans Task 10 - Traffic Signal Design Task 9 - Stormwater Analysis & Design 100% Opinion of Costs 60% Plans 60% Special Provisions 60% Opinion of Costs 100% Plans 100% Special Provisions X:\Arlington, City of\Promo Efforts\173rd Street\Project Management\Contract\Scope and Fee\Arlington_173rd Pl Extension_Estimate_V4.xlsx City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT B COUNCIL WORKSHOP DATE: March 14, 2011 SUBJECT: Professional Services Agreement with Northwest Archaeology for Cultural Resource Assessment for 173rd St. DEPARTMENT OF ORIGIN: Engineering - James Kelly ATTACHMENTS: • Scope of Work and Professional Services Agreement for a Cultural resource Assessment EXPENDITURES REQUESTED: $12,535.00 BUDGET CATEGORY: Transportation Improvement (310) LEGAL REVIEW: Pending final review by City Attorney DESCRIPTION: Professional Services Agreement between the City and Northwest Archaeological Associates (NWAA) for a cultural resource assessment. HISTORY: Construction of 173rd Street, between Smokey Point Blvd. and 43rd Ave., has been included in the City’s Comprehensive Plan as a needed roadway to alleviate traffic on 172nd and to foster commercial development in the area immediately north of 172nd. In 2010 the City purchased property for ROW at the west end of this proposed road, and currently two developments, La Quinta hotel and the Smokey point Ambulatory Care Center, are planned for construction on this road. State law, Executive Order 05-05, requires that projects funded with any state or local public funds complete a cultural resource assessment prior to design and construction of a public project. This proposal allows the City to meet this requirement for the 173rd Street project. ALTERNATIVES: 1. Do not approve the PSA. RECOMMENDED ACTION: No action being taken – discussion only. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT C COUNCIL WORKSHOP DATE: March 14, 2011 SUBJECT: Stormwater Wetland Bid Results DEPARTMENT OF ORIGIN: Public Works – Utilities Division James Kelly ATTACHMENTS: • None at this time – a Bid Tab will be handed out at the March 14, 2011 council workshop EXPENDITURES REQUESTED: No Expenditure BUDGET CATEGORY: Stormwater Capital Fund 409 LEGAL REVIEW: City Attorney will review bid tab DESCRIPTION: Bid Tabulation showing all received bids for the Stormwater wetland, these bids have not yet been qualified and are being presented for informational purposes only. HISTORY: In 2000, the City purchased a 27 acre parcel, with over 1,400-feet of Stillaguamish River frontage, for the creation Stormwater Wetland. Soon after acquiring the property, the City began presenting this idea to the Department of Ecology and Snohomish Conservation District. Both have agreed with the conceptual plan, and are in support of the City’s efforts. With design and permitting now completed, this project is now ready to enter the construction phase. The City has bid the Stormwater Wetland Project, and bids are due on March 4, 2011. Staff will have final bid results and recommendation of award at the March 7, 2011 council meeting. ALTERNATIVES: - Update for Council - Discussion only RECOMMENDED ACTION: Discussion only – no action is being requested at this time. At the next Council Meeting staff will provide a recommendation as to whom the contract should be awarded. City of Arlington Council Agenda Bill AGENDA ITEM: COUNCIL WORKSHOP DATE: March 14 , 2011 SUBJECT: Proposal from Shea-Carr for Transportation Comprehensive Plan Update and Pavement Condition Analysis DEPARTMENT OF ORIGIN: Public Works – Utilities Division James Kelly ATTACHMENTS: • Handout at workshop EXPENDITURES REQUESTED: Approximately $125,000 BUDGET CATEGORY: Transportation Improvement (310) LEGAL REVIEW: Pending final review by City Attorney DESCRIPTION – Proposal to update City’s Transportation Comprehensive Plan and perform a pavement condition analysis. HISTORY: – Preparation of a Transportation Comprehensive Plan (Transportation Element) is a required element of City’s General Comprehensive Plan. The Transportation Comprehensive Plan must be consistent with, and help implement, the Land Use Element of the Comprehensive Plan. In addition, the Puget Sound Regional Council (PSRC) requires every municipality to prepare a Transportation Comprehensive Plan, in accordance with PSRC requirements, in order to be eligible for transportation funding. The City developed a Transportation Element in 2005, since then the City has grown significantly. The growing population and changes in the City’s zoning result in a need, and provides an opportunity, to systematically evaluate the City’s transportation system and plan for the future. This proposal Provides for the presentation of a Transportation Comprehensive Plan that will be consistent with the all other City, county and regional Comprehensive plans, and also provides a comprehensive pavement condition analysis for long term pavement management.. ALTERNATIVES: Do not update Transportation Comprehensive Plan at this time RECOMMENDED ACTION: Discussion only – no action will be taken. City of Arlington Council Agenda Bill City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT E COUNCIL WORKSHOP DATE: March 14, 2011 SUBJECT: Right of Way Issues regarding 173rd, 172nd, 43rd and 166th DEPARTMENT OF ORIGIN: Public Works – Utilities Division James Kelly ATTACHMENTS: Maps Identifying Right of Way Locations as follows: • 173td Place • 166th Place • 172nd Street (SR531) • 43rd Street EXPENDITURES REQUESTED: None BUDGET CATEGORY: N/A LEGAL REVIEW: Pending final approval by City Attorney DESCRIPTION Council will be asked to approve the following right of way transactions at the March 21, 2011 Council Meeting: • 173td Place – Conversion from fee simple to right of way • 166th Place – Conversion from fee simple to right of way • 172nd Street (SR531) – Acceptance of Right of Way Dedication from Stillaguamish Dental Clinic • 43rd Street – Acceptance of Right of Way Dedication from Wal-Mart HISTORY: The rights of way for 173rd and 166th were previously accepted by Council as fee simple property and now need to be converted to right of way. As a condition of development, right of way was required from the Stillaguamish Dental Clinic. This ROW is now ready to be dedicated to the City. Also as a condition of development Wal-Mart was required to construct and dedicate 43rd south of 172nd. This ROW is now ready to be dedicated to the City. ALTERNATIVES: No Action requested at this time. RECOMMENDED ACTION: Council Action will be requested at the March 21, 2011 meeting. Smokey Point Blvd 166TH PL NE 168TH ST NE 40TH AVE NE 166t h Pl NEConversion to R OW 3/4/2011 lb City of Arlington 1 inch = 200 feet Legend Area for Conver sion County Parcels City Limits GIS parcel and stream data provided by Snohomish County Department of Information Services, 2009Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitability for a particular purpose oruse. Map data are compiled from a variety of sources which may contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend,and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracy or correctness of the data, or the use of the datapresented in the maps.0 200 400100 Feet ± Scale: Date: Cartographer: File: 166thPl_ROW8.5x11_11 39TH DR NE 173RD PL NE SR 531 40TH DR TOTEM PARK LN 38TH DR NE 174TH PL 176TH PL NE SMOKEY POINT BLVD 174TH PL NE 175TH PL NE 175TH PL NE 176TH PL NE 43RD AVE NE 172ND ST NESR 531 Propos ed 173rd Right o f Way 11/2/2010 kdk City of Arlington 1 inch = 362 feet Legend Proposed City purchased property County Parcels Public ROW Private Roads GIS parcel data provided by Snohomish County Assessor's Office, 2010. Aerial photo flown in June 2009. Maps and GIS data are distributed “AS-IS” without warrantiesof any kind, either express or implied, including but not limitedto warranties of suitability for a particular purpose or use. Mapdata are compiled from a variety of sources which maycontain errors and users who rely upon the information do soat their own risk. Users agree to indemnify, defend, and holdharmless the City of Arlington for any and all liability of anynature arising out of or resulting from the lack of accuracy orcorrectness of the data, or the use of the data presented inthe maps. 0 200 400100 Feet ± Scale: Date: Cartographer: File: 173rd_Prop_8.5x11_10.mxd Right of Way (ROW) 172nd St NE / SR 531 43rd Ave NE Exhibit :Walmart 43rd Ave N E ROW Dedic ation± City of Arlington Date: File: Cartographer: Maps and GIS data are distributed “AS-IS” without w arranties of any k ind, either express or implied, including but notlimited to warranties of suitability for a particular purpose or use. M ap data are compiled from a variety of sources whic hmay contain errors and users who rely upon the inform ation do so at their own risk. Users agree to indem nify, defend,and hold harmless the City 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. Current R OW LinesROW Dedication A re aCounty Parcels Scale:Walmart_ROW ded_43rd_11 2/16/2011 lb 1 inch = 150 feetLegend Map disp lays 2009 aerial photo 172nd St NE / SR 531 43rd Ave NE Exhibit :Stillaguamish Dental Office172nd Street ROW D edication± City of Arlington Date: File: Cartographer: Maps and GIS data are distributed “AS-IS” without w arranties of any k ind, either express or implied, including but notlimited to warranties of suitability for a particular purpose or use. M ap data are compiled from a variety of sources whic hmay contain errors and users who rely upon the inform ation do so at their own risk. Users agree to indem nify, defend,and hold harmless the City 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. Curren t R OW LinesROW Dedication Are aCounty P arcels Scale:Stilli Dental_R OWded _172nd_11 2/16/2011 lb 1 inch = 1 00 feetLegend Ma p displa ys 2 009 aeria l ph oto City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT F COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Proposal from the Arlington Arts Council to install “Waterline” granite sculptures at Lebanon Park DEPARTMENT OF ORIGIN: Executive Contact: Sarah Higgins, 360-403-3448 ATTACHMENTS: Letter from Arlington Arts Council President, Sarah Arney, and photo of artwork. EXPENDITURES REQUESTED: $800 concrete pad for artwork, and labor to install concrete pad. BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: The Arlington Arts Council is requesting to donate a major piece of art to the City using proceeds from the 2010 Art Auction. The artwork “Waterline” includes 3 boulders sculpted by Verena Schwippert. The request is to place this art at Lebanon Park near the Labyrinth. HISTORY: The Arlington Arts Council’s mission is to provide public art for Arlington. They have donated several pieces of artwork to the City. The PARC Commission is recommending that this artwork be approved as part of the public art collection. ALTERNATIVES: Do not accept Arlington Arts Council Proposal. RECOMMENDED ACTION: No action at this time. Council will be asked to accept the Arlington Arts Council proposal at the March 21, 2011 meeting. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT G COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Draco Final Short Plat (File No. PLN20110015) DEPARTMENT OF ORIGIN: Community Development ATTACHMENTS: 1. Final Plat Map received by the City on February 17, 2011. EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: Draco Northwest, LLC, requests final short plat approval of the Plat of Draco Townhomes for development of a 6-lot subdivision (3 duplexes, zero lot line single-family residences). The plat is located on approximately .34 acres. Access will be from Division Street. HISTORY: The subject final short plat application was received by the City of Arlington on February 17, 2011, and was deemed complete on February 23, 2011. The Draco Northwest LLC Preliminary Short Plat (PLN20100024) for 6 lots received a zoning permit on January 3, 2011. ALTERNATIVES: N/A RECOMMENDED ACTION: None at this time. Draco Final Short Plat (PLN20110015) will be presented to Council at the March 21, 2011 meeting. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT H COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Vista Final Short Plat (File No. PLN20110016) DEPARTMENT OF ORIGIN: Community Development ATTACHMENTS: 1. Final Plat Map received by the City on February 17, 2011. EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: Vista Properties NW, LLC, requests final short plat approval of the Plat of Vista Townhomes for development of a 6-lot subdivision (3 duplexes, zero lot line single-family residences). The plat is located on approximately .32 acres. Access will be from Division Street. HISTORY: The subject final short plat application was received by the City of Arlington on February 17, 2011, and was deemed complete on February 23, 2011. The Vista Properties Northwest LLC Preliminary Short Plat (PLN20100023) for 6 lots received a zoning permit on January 3, 2011. ALTERNATIVES: N/A RECOMMENDED ACTION: None at this time. Vista Final Short Plat (PLN20110016) will be presented to Council at the March 21, 2011 meeting. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT I COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Star Comprehensive Plan Amendment and Concurrent Rezone (PLN20110010 & PLN20110012) DEPARTMENT OF ORIGIN: Community Development – David Kuhl, Todd Hall ATTACHMENTS: 1. City Council Workshop Memo 2. Star Comprehensive Plan Amendment and Concurrent Rezone – Proposed Land Use and Zoning Maps. EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: This is a request from two private parties for a Comprehensive Plan Amendment to the Land Use Map and rezone request of the Official Zoning Map. The applicants, Gray1 Washington and Equity Funding, submitted applications to modify the pre-zoning and land use designations of two parcels located on the southeast corner of SR 9 & 172nd St. NE. See attached memo and maps for details. HISTORY: The applicant’s Comprehensive Plan and rezone requests were received by the City on January 28, 2011. The deadline for the 2011 Comprehensive Plan docket was January 31, 2011. The requests will be reviewed by the Planning Commission on March 15, 2011. The requests will be presented at the April 5, 2011 Planning Commission public hearing and at the April 18, 2011 City Council public hearing. ALTERNATIVES: N/A RECOMMENDED ACTION: None at this time. A public hearing will be held at the April 18th City Council meeting and the Comprehensive Plan amendment and rezone requests will be considered for adoption at that time. City Council Workshop Memo Date: March 14, 2011 To: City Council From: David Kuhl, AICP, Community Development Director Todd Hall, Associate Planner Re: Star Comprehensive Plan Amendment and Concurrent Rezone (PLN20110010 & PLN20110012) This is a request from two private parties for a Comprehensive Plan Amendment to the Land Use Map and rezone request of the Official Zoning Map. The applicants, Gray1 Washington and Equity Funding, submitted applications to modify the pre-zoning and land use designations of two parcels located on the southeast corner of SR 9 & 172nd St. NE. The request is as follows: Parcel 1: (Parcel #31052500200100 – northern parcel) (Gray1) Change land use and pre- zoning designations of eastern portion from Residential High Density (RHD) to entirely GC. Parcel 2: (Parcel #31052500201800 – southern parcel) (Equity Funding) Change land use and pre-zoning designations of western portion from GC to RHD. Currently, both parcels are located within Snohomish County jurisdiction but are located within the Arlington UGA. The current County zoning and land use is Planned Community Business (PCB) (northern) and Low Density Multi-family Residential (LDMR) (southern). Parcel 1 is heavily impacted by a large wetland area located in the central portion of the parcel, which will have an impact on the development potential of the area. In addition, future commercial traffic would be routed through the current RHD zone and thus limiting residential function. Therefore, the designation of Parcel 2 as RHD would offset this loss of residential density on Parcel 1 due to the wetland impacts, and Parcel 2 would allow for a more contiguous residential site plan without commercial traffic impacts. Additionally, there would be no net loss in site density and respective zone designation. Next Steps: Staff will present the Star Comprehensive Plan Amendment and Concurrent Rezone at the March 15th Planning Commission meeting. The amendment is scheduled to be presented to Planning Commission on April 5th and to City Council on April 18th for consideration of adoption. Community Development Planning Division March 14, 2011 City Council Workshop ___________________________________________________________________________________________________ Attachments:  Star Comprehensive Plan Amendment and Concurrent Rezone – Proposed Land Use and Zoning Maps Cc: Ron Thomas, 23515 NE Novelty Hill Rd., Ste. B221 #237, Redmond, WA 98052 Michael Lawrence, 12505 Bel-Red Rd., Ste. 200, Bellevue, WA 98005 UV9 !"`$ ?Ó ?Ô SR 53 0 51 S T A V E N E SR 530 E BURKE AVE N O L Y M P I C A V E 211TH PL NE E HIGHLAND DR 47 T H A V E N E PIONEER HWY E 186TH ST NE 204TH ST NE 67TH AVE NE 188TH ST NE SR 531 CEMETERY RD 59 T H A V E N E MC E L R O Y R D SR 531 N W E S T A V E SM O K E Y P O I N T B L V D SM O K E Y P O I N T B L V D SR 9 SR 9 TVEIT RD TVEIT RD BURN RD North Fork Stillaguamish River Stillaguamish River North Fork Stillaguamish River Olson Lake City of Arlington Cartographer: File Name: UGALandUseAmend_24x36_11(Star).mxd Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitabilityfor a particular purpose or use. Map data are compiled from a variety of sources which may contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend, and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracyor correctness of the data, or the use of the data presented in the maps. Proposed Land Use MapAmendments Date: Stream courses, waterbodies (2009) Snohomish County Dept of Information Systems GIS dataset. Parcels downloaded from Snohomish County Assessor's FTPsite 2010. Legend SR 9 172ND ST NESR 531 GCRLMD P/SP GC RHD RHD SR SR T4-NG Current City and UGA Land Use Amend land use designation of eastern portion of Parcel 1 from RHD to GC and western portion of Parcel 2 from GC to RHD. SR = Surburban Residential RLMD = Low to Moderate Density Residential RMD = Moderate Density Residential RHD = High Density Residential OTRD = Old Town Residential District NC = Neighborhood Commercial ! ! ! ! ! ! ! ! ! ! ! ! ! ! !OTBD - 1 = Old Town Business District 1 OTBD - 2 = Old Town Business District 2 D D D D D D D D D D D D D D D D D D D D OTBD - 3 = Old Town Business District 3 GC = General Commercial HC = Highway Commercial BP = Business Park LI = Light Industrial GI = General Industrial P/SP = Public/Semi-Public MS = Medical Services AF = Aviation Flightline Boundaries & Transportation Arlington_polygon State Highway State Route Arterial Collector Arlington UGA th 2/14/11 Area of Interest Parcel 1 RHD to GC GC to RHD Parcel 2 UV9 !"`$ ?Ó ?Ô SR 53 0 51 S T A V E N E SR 530 E BURKE AVE N O L Y M P I C A V E 211TH PL NE E HIGHLAND DR 47 T H A V E N E PIONEER HWY E 186TH ST NE 204TH ST NE 67TH AVE NE 188TH ST NE SR 531 CEMETERY RD 59 T H A V E N E MC E L R O Y R D SR 531 N W E S T A V E SM O K E Y P O I N T B L V D SM O K E Y P O I N T B L V D SR 9 SR 9 TVEIT RD TVEIT RD BURN RD North Fork Stillaguamish River Stillaguamish River North Fork Stillaguamish River Olson Lake City of Arlington Cartographer: File Name: UGAZoningAmend_24x36_11(Star).mxd Maps and GIS data are distributed “AS-IS” without warranties of any kind, either express or implied, including but not limited to warranties of suitabilityfor a particular purpose or use. Map data are compiled from a variety of sources which may contain errors and users who rely upon the information do so at their own risk. Users agree to indemnify, defend, and hold harmless the City of Arlington for any and all liability of any nature arising out of or resulting from the lack of accuracyor correctness of the data, or the use of the data presented in the maps. Proposed StarPreZoningAmendments Date: Stream courses, waterbodies (2009) Snohomish County Dept of Information Systems GIS dataset. Parcels downloaded from Snohomish County Assessor's FTPsite 2010. Legend SR 9 172ND ST NESR 531 GCRLMD P/SP GC RHD RHD SR SR T4-NG Current City and UGA Zoning Amend prezoning designation of eastern portion of Parcel 1 from RHD to GC and western portion of Parcel 2 from GC to RHD. SR = Surburban Residential RLMD = Low to Moderate Density Residential RMD = Moderate Density Residential RHD = High Density Residential OTRD = Old Town Residential District NC = Neighborhood Commercial ! ! ! ! ! ! ! ! ! ! ! ! ! ! !OTBD - 1 = Old Town Business District 1 OTBD - 2 = Old Town Business District 2 D D D D D D D D D D D D D D D D D D D D OTBD - 3 = Old Town Business District 3 GC = General Commercial HC = Highway Commercial BP = Business Park LI = Light Industrial GI = General Industrial P/SP = Public/Semi-Public MS = Medical Services AF = Aviation Flightline Boundaries & Transportation Arlington_polygon State Highway State Route Arterial Collector Arlington UGA th 2/14/11 Area of Interest Parcel 1 Parcel 2 RHD to GC GC to RHD City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT J COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Consultant Contract – West Arlington Sub Area Form-Based Code/TDR Project DEPARTMENT OF ORIGIN: Community Development – Bill Blake ATTACHMENTS: 1. Consultant Contact EXPENDITURES REQUESTED: -0- BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: Consultant contract for MAKERS Architecture & Urban Design for consultant services to complete the Form-Based Code (FBC) and Transfer or Development Rights (TDR) project for the West Arlington Sub Area. HISTORY: The City was awarded a $130,000 grant from the Department of Commerce for the completion of the FBC and TDR project for West Arlington. A request for proposals was issued in December 2010 and MAKERS Architecture and Urban Design, a private-consulting firm located in Seattle, was chosen to be the prime consultant. The project is scheduled to begin in April and completed in summer 2012. ALTERNATIVES: No action. RECOMMENDED MOTION: None proposed at this time. The final contract will be presented to City Council at their next meeting. Concnslt98 AGREEMENT FOR SERVICES THIS AGREEMENT is entered into the date last below written between the City of Arlington, Washington (“City”) and (“Contractor”). 1.0 SERVICES BY CONTRACTOR 1.1 Contractor shall perform the services described in the Scope of Work attached hereto as Attachment A. 2.0 PAYMENT 2.1 City shall pay Contractor for such services: (check one) Hourly: $ per hour, plus actual expenses, but not more than a total of $ . Fixed Sum: A total amount of $ . Other: for all work performed and expenses incurred under this Contract. 2.2 If required, Contractor shall maintain time and expense records and provide them to the City monthly, along with monthly invoices in a format acceptable to the City for work performed to the date of the invoice. 2.3 All invoices shall be paid by mailing a City warrant within 30 days of receipt of a proper invoice. 2.4 Contractor shall keep cost records and accounts pertaining to this Agreement available for inspection by the City representatives for three (3) years after final payment. Copies shall be made available on request. 2.5 If the services rendered do not meet the requirements of the Agreement, Contractor will correct or modify the work to comply with the Agreement. City may withhold payment for such work until the work meets the requirements of the agreement. 3.0 DISCRIMINATION AND COMPLIANCE WITH LAWS 3.1 Contractor agrees not to discriminate against any employee or applicant for employment or any other person in the performance of this agreement because of race, creed, color, national origin, marital status, sex, age, physical or other motor handicap, or other circumstance prohibited by federal, state or local law or ordinance, except for a bona fide occupational qualification. 3.2 Contractor shall comply with all Federal, State and local laws and ordinances applicable to the work to be done under this agreement. Agreement for Services Page 2 ConCnslt98 3.3 Violation of this Paragraph 3 shall be a material breach of this Agreement and grounds for cancellation, termination or suspension of the Agreement by City, in whole or in part, and may result in ineligibility for further work for City. 4.0 TERM AND TERMINATION OF AGREEMENT 4.1 This agreement shall remain in effect until completion of the services described in Attachment A and final payment therefore. 4.2 This Agreement may be terminated by either party without cause upon thirty days written notice, in which event all finished or unfinished documents, reports, or other material or work of Contractor pursuant to this Agreement shall be submitted to City, and Contractor shall be entitled to just and equitable compensation at the rate set forth in Paragraph 2 for any satisfactory work completed prior to the date of termination. 5.0 OWNERSHIP OF WORK PRODUCT 5.1 All data, materials, reports, memoranda and other documents developed under this Agreement whether finished or not shall become the property of City, shall be forwarded to City at its request and may be used by City as it sees fit. City agrees that if it uses products prepared by Contractor for purposes other than this intended in this Agreement, it does so at its sole risk and it agrees to hold Contractor harmless therefore. 6.0 GENERAL ADMINISTRATION AND MANAGEMENT 6.1 The Director of the Department of the City of Arlington or his/her designee, shall be City’s representative, and shall oversee and approve all services to be performed, coordinate all communications, and review and approve all invoices, under this Agreement. The Director’s Designee shall be: 7.0 HOLD HARMLESS 7.1 Contractor shall protect, defend, indemnify and save harmless City, its officers, employees and agents from any and all costs, claims, judgments or awards of damages, arising out of or in any way resulting from the negligent acts or omissions of Contractor, its officers, employees and agents in performing this Agreement. 7.2 City shall protect, defend, indemnify, and save harmless Contractor, its officers, employees and agents from any and all costs, claims, judgments or awards of damages, arising out of or in any way resulting from the negligent acts or omissions of City, its officers, employees and agents in performing this Agreement. Agreement for Services Page 3 ConCnslt98 8.0 INSURANCE 8.1 Contractor shall procure and maintain, for the duration of this Agreement, insurance against claims for the injuries to persons or damages to property which may arise from or in connection with the performance of the work thereunder by the Contractor, his agent, representatives, employees or subcontractors. The cost of such insurance shall be paid by the Contractor. 8.2 Minimum Limits of Insurance Contractor shall maintain limits no less than: a. Commercial General Liability: $1,000,000 per occurrence for injury and $2,000,000 General Aggregate. b. Automobile Liability: $1,000,000 combined single limit per accident, covering owned and non-owned vehicles. c. Worker's Compensation coverage as required by the Worker's Compensation Act of the State of Washington. d. Consultant’s errors or omissions or professional liability applying to all professional activities performed under this contract: $1,000,000 per claim and $1,000,000 policy aggregate limit. 8.3 The Policies are to contain, and be endorsed to contain the following provisions: a. General Liability 1. The City, its officials, employees and volunteers are to be covered as additional insured as respect to liability arising out of activities performed by or on behalf of the Contractor. 2. Contractor's insurance coverage shall be primary insurance as respects the City, its officials, employees and volunteers. Any insurance or self-insurance maintained by the City, its officials, employees and volunteers shall be excess of the Contractor's insurance and shall not contribute with it. 3. Any failure to comply with the reporting provisions of all policies shall not affect the coverage provided to the City, its officials, employees or volunteers. b. All Coverage Each insurance policy required by this clause shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. 8.4 Acceptability of Insurers Insurance is to be placed with insurers with a Best's rating of no less than A:XIII, or with an insurer acceptable to the City. 8.5 Verification of Coverage Contractor shall furnish the City with certificates of insurance effecting coverage required by this clause. The certification for each insurance policy is to be signed by a person authorized by that insurer to bind coverage on its behalf. The certificates are to be received and approved by Agreement for Services Page 4 ConCnslt98 the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 8.6 Subcontractors Contractor shall include all subcontractors as insured under its policies or shall furnish separate certificates for each subcontractor. All coverage for subcontractors shall be subject to all the requirements stated herein. 9.0 SUBLETTING OR ASSIGNING CONTRACT 9.1 Neither City nor Contractor shall assign, transfer, or encumber any rights, duties or interests accruing from this Agreement without express prior written consent of the other. 10.0 FUTURE SUPPORT 10.1 City makes no commitment and assumes no obligation for the support of contractor’s activities except as set forth in this Agreement. 11.0 INDEPENDENT CONTRACTOR 11.1 Contractor is and shall be at all times during the term of this Agreement an independent contractor. 12.0 EXTENT OF AGREEMENT/MODIFICATION 12.1 This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the parties hereto and superseded all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended, modified or added to only by written instrument properly signed by both parties hereto. IN WITNESS WHEREOF, the parties have executed this Agreement as of 20 . CONTRACTOR CITY OF ARLINGTON By: By: Name: Title: City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT K COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Arlington School District Capital Facilities Plan Comprehensive Plan Amendment (PLN20110008) DEPARTMENT OF ORIGIN: Community Development – David Kuhl, Todd Hall ATTACHMENTS: 1. City Council Workshop Memo 2. Arlington Public Schools Capital Facilities Plan 2010-2015 EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: This is a request for a Comprehensive Plan Amendment to revise the Capital Facilities Element to update the Arlington School District Capital Facilities Plan (CFP) to the 2010-2015 version. This amendment would also modify the impact fee schedule to conform to this latest CFP. Based on this CFP, the Arlington School District would charge no impact fees for either single- family or multi-family residences. HISTORY: The School District’s request to amend the Comprehensive Plan was received by the City on January 25, 2011. The deadline for the 2011 Comprehensive Plan docket was January 31, 2011. Environmental review was conducted by the Arlington School District and a DNS was issued on August 12, 2010. The Capital Facilities Plan will be reviewed by the Planning Commission on March 15, 2011. The Plan will be presented at the April 5, 2011 Planning Commission public hearing and at the April 18, 2011 City Council public hearing. ALTERNATIVES: N/A RECOMMENDED ACTION: None at this time. A public hearing will be held at the April 18th City Council meeting and the CFP will be considered for adoption at that time. City Council Workshop Memo Date: March 14, 2011 To: City Council From: David Kuhl, AICP, Community Development Director Todd Hall, Associate Planner Re: Arlington School District Capital Facilities Plan Comprehensive Plan Amendment (PLN20110008) This is a request for an amendment to the Comprehensive Plan to revise the Capital Facilities Element to update the Arlington School District Capital Facilities Plan (CFP). The District’s 2010-2015 plan includes and introduction, district educational program standards, capital facilities inventory, student enrollment projections, capital facilities needs, capital facility financing plan, and school impact fees. Pursuant to Chapter 20.90 Part II, Concurrency and Impact Fees – School Impact Fees, this amendment to the Comprehensive Plan would revise the Capital Facilities Element to update the Arlington School District CFP, with a corresponding modification to the impact fee schedule to conform to this latest CFP. Environmental review was conducted by the School District, and a Determination of Nonsignificance (DNS) was issued. The Arlington School Board approved the 2010-2015 CFP on September 13, 2010. The CFP proposes update school impact fees for the Arlington School District as follows: Current Proposed Single-family $4,444 No fee ($0) Multi-family (1 bedroom) No fee ($0) No fee ($0) Multi-family (2 bedroom) $4,546 No fee ($0) An application for an amendment to the Comprehensive Plan is a public hearing review process. It requires a public hearing before the Planning Commission, after which the Community Development Planning Division March 14, 2011 City Council Workshop Commission’s recommendations on the application are forwarded to the City Council. The Council may hold its own public hearing on the amendment to the Comprehensive Plan before making the decision on the application. A Notice of Public Hearing for the April 5, 2011 Planning Commission public hearing and the April 18, 2011 City Council public hearing will be published and posted on the City’s official notification boards on March 23, 2011. Per LUC section 20.96.070, Ultimate Issue Before Council on Amendments, in deciding whether to recommend approval of a proposed amendment, the central i ssue is whether the proposed amendment advances the public health, safety, or welfare. All other issues are irrelevant. Next Steps: Staff will present the Arlington School District CFP Comp Plan Amendment at the March 15, 2011 Planning Commission meeting and on April 5, 2011 at the Planning Commission public hearing. The amendment is scheduled to be presented to City Council at the April 18, 2011 meeting for consideration of adoption. ___________________________________________________________________________________________________ Attachments:  Arlington Public Schools Capital Facilities Plan 2010-2015 Cc: Deborah Borgens, 135 S. French Ave., Arlington, WA 98223 City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT L COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Lakewood School District Capital Facilities Plan Comprehensive Plan Amendment (PLN20110009) DEPARTMENT OF ORIGIN: Community Development – David Kuhl, Todd Hall ATTACHMENTS: 1. City Council Workshop Memo 2. Lakewood School District Capital Facilities Plan 2010-2015 EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: This is a request for a Comprehensive Plan Amendment to revise the Capital Facilities Element to update the Lakewood School District Capital Facilities Plan (CFP) to the 2010-2015 version. This amendment would also modify the impact fee schedule to conform to this latest CFP. Based on this CFP, the Lakewood School District would change the single-family impact fee from $1,906 to $1,780. The multi-family (1 bedroom) fee would not change, from $0. And the multi-family (2 bedroom) fee would change from $2,121 to $1,379. HISTORY: The School District’s request to amend the Comprehensive Plan was received by the City on January 27, 2011. The deadline for the 2011 Comprehensive Plan docket was January 31, 2011. Environmental review was conducted by the Lakewood School District and a DNS was issued on August 2, 2010. The Capital Facilities Plan will be reviewed by the Planning Commission on March 15, 2011. The Plan will be presented at the April 5, 2011 Planning Commission public hearing and at the April 18, 2011 City Council public hearing. ALTERNATIVES: N/A RECOMMENDED ACTION: None at this time. A public hearing will be held at the April 18th City Council meeting and the CFP will be considered for adoption at that time. City Council Workshop Memo Date: March 14, 2011 To: City Council From: David Kuhl, AICP, Community Development Director Todd Hall, Associate Planner Re: Lakewood School District Capital Facilities Plan Comprehensive Plan Amendment (PLN20110009) This is a request for an amendment to the Comprehensive Plan to revise the Capital Facilities Element to update the Lakewood School District Capital Facilities Plan (CFP). The District’s 2010-2015 Plan includes an introduction, district educational program standards, capital facilities inventory, student enrollment projections, capital facilities needs, capital facility financing plan, and school impact fees. Pursuant to Chapter 20.90 Part II, Concurrency and Impact Fees – School Impact Fees, this amendment to the Comprehensive Plan would revise the Capital Facilities Element to update the Lakewood School District CFP, with a corresponding modification to the impact fee schedule to conform to this latest CFP. Environmental review was conducted by the School District, and a Determination of Nonsignificance (DNS) was issued. The Lakewood School District Board approved the 2010-2015 CFP on August 18, 2010. The CFP proposes to update school impact fees for the Lakewood School District as follows: Current Proposed Single-family $1,906 $1,780 Multi-family (1 bedroom) No fee ($0) No fee ($0) Multi-family (2 bedroom) $2,121 $1,379 An application for an amendment to the Comprehensive Plan is a public hearing review process. It requires a public hearing before the Planning Commission, after which the Community Development Planning Division March 14, 2011 City Council Workshop Commission’s recommendations on the application are forwarded to the City Council. The Council may hold its own public hearing on the amendment to the Comprehensive Plan before making the decision on the application. A Notice of Public Hearing for the April 5, 2011 Planning Commission public hearing and April 18, 2011 City Council public hearing will be published and posted on the City’s official notification boards on March 23, 2011. Per LUC section 20.96.070, Ultimate Issue Before Council on Amendments, in deciding whether to recommend approval of a proposed amendment, the central issue is whether the proposed amendment advances the public health, safety, or welfare. All other issues are irrelevant. Next Steps: Staff will present the Lakewood School District CFP Comp Plan Amendment at the March 15, 2011 Planning Commission meeting and the April 5, 2011 Planning Commission public hearing. The amendment is scheduled to be presented to City Council at the April 18, 2011 meeting for consideration of adoption. ___________________________________________________________________________________________________ Attachments:  Lakewood School District No. 306 Capital Facilities Plan 2010-2015 Cc: Fred Owyen, Lakewood School District, PO Box 222, N. Lakewood, WA 98259 LAKEWOOD SCHOOL DISTRICT NO. 306 CAPITAL FACILITIES PLAN 2010-2015 APPROVED: AUGUST 18,2010 LAKEWOOD SCHOOL DISTRICT NO. 306 CAPITAL FACILITIES PLAN 2010-2015 BOARD OF DIRECTORS KEN CHRISTIANSEN OSCAR ESCALANTE GREGORY JENSEN LARRY BEAN KELLY ALLEN SUPERINTENDENT DR.DENNIS HADDOCK For information regarding the Lakewood School District Capital Facilities Plan, contact the Office of the Superintendent, Lakewood School District, P.O. Box 220, North Lakewood, WA 98259-0220. Tel: (360) 652-4500 or Fax: (360) 652-4502. TABLE OF CONTENTS Page Section 1.Introduction .............................................................................................................1 Section 2.District Educational Program Standards .................................................................4 Section 3.Capital Facilities Inventory .....................................................................................8 Section 4.Student Enrollment Projections .............................................................................11 Section 5.Capital Facilities Needs .........................................................................................13 Section 6.Capital Facilities Financing Plan ...........................................................................16 Section 7.School Impact Fees ................................................................................................19 Appendix A ……………………………………………………Population and Enrollment Data Appendix B ………………………………………………...Student Generation Factor Review Appendix C …………………………………………………….School Impact Fee Calculations INTRODUCTION A.Purpose of the Capital Facilities Plan The Washington State Growth Management Act (the “GMA”) includes schools in the category of public facilities and services. School districts have adopted capital facilities plans to satisfy the requirements of the GMA and to identify additional school facilities necessary to meet the educational needs of the growing student populations anticipated in their districts. The Lakewood School District (the “District”) has prepared this Capital Facilities Plan (the “CFP”) to provide Snohomish County (the “County”) and the cities of Arlington and Marysville with a description of facilities needed to accommodate projected student enrollment and a schedule and financing program for capital improvements over the next six years (2010-2015). In accordance with the Growth Management Act, adopted County Policy, the Snohomish County Ordinance Nos. 97-095 and 99-107, the City of Arlington Ordinance No. 1263, and the City of Marysville Ordinance Nos. 2306 and 2213, this CFP contains the following required elements: ·Future enrollment forecasts for each grade span (elementary, middle, and high school). ·An inventory of existing capital facilities owned by the District, showing the locations and capacities of the facilities. ·A forecast of the future needs for capital facilities and school sites. ·The proposed capacities of expanded or new capital facilities. ·A six-year plan for financing capital facilities within projected funding capacities, which clearly identifies sources of public money for such purposes. The financing plan separates projects and portions of projects which add capacity from those which do not, since the latter are generally not appropriate for impact fee funding. ·A calculation of impact fees to be assessed and supporting data substantiating said fees. In developing this CFP, the District followed the following guidelines set forth in the Snohomish County General Policy Plan: ·Districts should use information from recognized sources,such as the U.S. Census or the Puget Sound Regional Council. School districts may generate their own data if it is derived through statistically reliable methodologies. Information must not be inconsistent with Office of Financial Management (“OFM”) population forecasts. Student generation rates must be independently calculated by each school district. ·The CFP must comply with the GMA. ·The methodology used to calculate impact fees must comply with the GMA. The CFP must identify alternative funding sources in the event that -2- impact fees are not available due to action by the state, county or cities within the District. ·The methodology used to calculate impact fees also complies with the criteria and the formulas established by the County. B.Overview of the Lakewood School District The Lakewood School District is located along Interstate 5, north of Marysville, Washington, primarily serving unincorporated Snohomish County and a part of the City of Arlington and the City of Marysville. The District is bordered on the south by the Marysville School District, on the west and north by the Stanwood School District, and on the east by the Arlington School District. The District serves a student population of 2,436 (October 1, 2009 FTE Enrollment) with three elementary schools, one middle school, and one high school. -3- FIGURE 1 MAP OF FACILITIES -4- SECTION 2 DISTRICT EDUCATIONAL PROGRAM STANDARDS School facility and student capacity needs are dictated by the types and amounts of space required to accommodate the District’s adopted educational program. The educational program standards which typically drive facility space needs include grade configuration, optimum facility size, class size, educational program offerings, classroom utilization and scheduling requirements, and use of relocatable classroom facilities (portables), as well as specific and unique physical structure needs required to meet the full access needs of students with special needs. In addition to factors which affect the amount of space required, government mandates and community expectations may affect how classroom space is used. Traditional educational programs offered by school districts are often supplemented by nontraditional, or special programs such as special education, expanded bilingual education, remediation, migrant education, alcohol and drug education, AIDS education, preschool and daycare programs, computer labs, music programs, and others. These special or nontraditional educational programs can have a significant impact on the available student capacity of school facilities, and upon planning for future needs. Special programs offered by the District at specific school sites include, but are not limited to: Lakewood Elementary School (Preschool through 2nd Grade) •Bilingual Education Program •Title I Remedial Services Program •P –2nd Grade Counseling Services •Speech and Language Disorder Therapy Program •Early Childhood Education and Assistance Program (ECEAP) •Developmentally Delayed Preschool Program -Ages 3 to 5 •K-2nd Grade Special Education Resource Room Program •Learning Assistance Program -Remedial Services •Occupational Therapy Program •K-2nd Grade Autism Program •Kindergarten Boost Program English Crossing Elementary School (3rd through 5th Grades) •3rd through 5th Grade Special Education Resource Room Program •After School Tutoring Program •Bilingual Education Program •3rd –5th Grade Counseling Services -5- •Speech and Language Disorder Therapy Program •Learning Assistance Program -Tutorial Services •Occupational Therapy Program •Special Education EBD Program Cougar Creek Elementary School (Kindergarten through 5th Grades) •Bilingual Education Program •Title I Remedial Services Program •Speech and Language Disorder Therapy Program •Learning Assistance Program –Remedial Services (Learning Lab) •Occupational Therapy Program •After School Tutoring Program •K –5th Grade Special Education Resource Room Program •K –5th Grade Special Education Life Skills Program •K –5th Grade Counseling Services •Grades 3-5 Highly Capable/Enrichment Program Lakewood Middle School (6th through 8th Grades) •Speech and Language Disorder Therapy Program •6th-8th Grade Special Education Resource and Inclusion Program •After School Tutoring Program •Bilingual Education Program •Learning Assistance Program -Tutorial Services •Occupational Therapy Program •6th –8th Grade Counseling Services Lakewood High School •9th-12th Grade Special Education Resource Room and Transition Program •6th-12th Grade Special Education Life Skills Program •Bilingual Education Program •Occupational Therapy Program •Speech and Language Disorder Program •9th –12th Grade Counseling Program -6- Variations in student capacity between schools may result from the special or nontraditional programs offered at specific schools. Some students, for example, leave their regular classroom for a short period of time to receive instruction in these special programs. Schools recently added to the District’s inventory have been designed to accommodate many of these programs. However, existing schools often require space modifications to accommodate special programs, and in some circumstances, these modifications may affect the overall classroom capacities of the buildings. District educational program standards may change in the future as a result of changes in the program year, special programs, class sizes, grade span configurations, use of new technology, and other physical aspects of the school facilities. The school capacity inventory will be reviewed periodically and adjusted for any changes to the educational program standards. These changes will also be reflected in future updates of this Capital Facilities Plan. The District educational program standards which directly affect school capacity are outlined below for the elementary, middle, and high school grade levels. Educational Program Standards For Elementary Schools •Class size for grades K –4th will not exceed 26 students. •Class size for grades 5th –8th will not exceed 28 students. •All students will be provided library/media services in a school library. •Special Education for students may be provided in self-contained or specialized classrooms. •All students will be provided music instruction in a separate classroom. •All students will have scheduled time in a computer lab, or time in which a mobile lab will be assigned to each classroom, for those buildings that have mobile computer labs. Each classroom will have access to computers and related educational technology. •Optimum design capacity for new elementary schools is 475 students. However, actual capacity of individual schools may vary depending on the educational programs offered. •All students will be provided physical education instruction in a gym or in a multipurpose room. Educational Program Standards For Middle and High Schools •Class size for middle school grades will not exceed 28 students. •Class size for high school grades will not exceed 30 students. •As a result of scheduling conflicts for student programs, the need for specialized rooms for certain programs, and the need for teachers to have a work space during planning periods, it is not possible to achieve 100% utilization of all regular teaching stations throughout the day. In updating this Capital Facility Plan, a building review of classroom use was conducted in order to reflect the actual classroom utilization in the high school and middle school. Therefore, classroom capacity should be adjusted using a utilization factor of 86% at the middle school and 83% at the high school to reflect the use of -7- classrooms for teacher planning. Special Education for students will be provided in self- contained or specialized classrooms. •All students will have scheduled time in a computer lab, or time in which a mobile lab will be assigned to each classroom, for those buildings that have mobile computer labs. Each classroom is equipped with access to computers and related educational-technology. •Identified students will also be provided other nontraditional educational opportunities in classrooms designated as follows: Counseling Offices Resource Rooms (i.e. computer labs, study rooms) Special Education Classrooms Program Specific Classrooms (i.e. music, drama, art, home-economics, physical education, Industrial Arts and Agricultural Sciences). •Optimum design capacity for new middle schools is 600 students. However, actual capacity of individual schools may vary depending on the educational programs offered. •Optimum design capacity for new high schools is 800 students. However, actual capacity of individual schools may vary depending on the educational programs offered. Minimum Educational Service Standards The District will evaluate student housing levels based on the District as a whole system and not on a school by school or site by site basis. This may result in portable classrooms being used as interim housing, attendance boundary changes or other program changes to balance student housing across the system as a whole, while meeting the District’s paramount duties under the State Constitution. A boundary change or a significant programmatic change would be made by the District’s Board of Directors following appropriate public review and comment. The District has set minimum educational service standards based on several criteria. Exceeding these minimum standards will trigger significant changes in program delivery. Minimum standards have not been met if, on average using current FTE figures: K-4 classrooms have 26 or more students per classroom, 5-8 classrooms have 28 or more students per classroom, or 9-12 classrooms have 30 or more students per classroom. For purposes of this determination, the term “classroom” does not include special education classrooms or special program classrooms (i.e. computer labs, art rooms, chorus and band rooms, spaces used for physical education and other special program areas). Furthermore, the term “classroom”does not apply to special programs or activities that may occur in a regular classroom. The minimum educational service standards are not District’s desired or accepted operating standard. -8- SECTION 3 CAPITAL FACILITIES INVENTORY The facilities inventory serves to establish a baseline for determining the facilities necessary to accommodate future demand (student enrollment) at acceptable levels of service. This section provides an inventory of capital facilities owned and operated by the District including schools, relocatable classrooms, undeveloped land, and support facilities. Facility capacity is based on the space required to accommodate the District’s adopted educational program standards. See Section 2. Attached as Figure 1 is a map showing locations of District facilities. A.Schools The District maintains three elementary schools, one middle school, and one high school. Lakewood Elementary School accommodates grades K-2, Cougar Creek Elementary School accommodates grades K-5, and English Crossing Elementary School accommodates grades 3-5. Lakewood Middle School serves grades 6-8, and Lakewood High School serves grades 9-12. School capacity was determined based on the number of teaching stations within each building and the space requirements of the District’s adopted educational program. It is this capacity calculation that is used to establish the District’s baseline capacity, and to determine future capacity needs based on projected student enrollment. The school capacity inventory is summarized in Table 1. Relocatable classrooms are not viewed by the District as a solution for housing students on a permanent basis. Therefore, these facilities were not included in the school capacity calculations provided in Table 1. Table 1 School Capacity Inventory Elementary School Site Size (Acres) Building Area (Square Feet) Teaching Stations Permanent Capacity Year Built or Remodeled English Crossing *41,430 18 479 1994 Cougar Creek 10**44,217 19 500 2003 Lakewood *45,400 16 416 1998/1997 TOTAL *131,047 53 1,395 Middle School Site Size (Acres) Building Area (Square Feet) Teaching Stations Permanent Capacity Year Built or Remodeled Lakewood Middle *62,835 25 602 1971, 1994, and 2002 High School Site Size (Acres) Building Area (Square Feet) Teaching Stations Permanent Capacity Year Built or Remodeled Lakewood High *79,422 24 598 1982 *Note: All facilities are located on one 89-acre campus **The Cougar Creek site is approximately 22 acres; however, the presence of critical areas on the site does not allow full utilization. -9- B.Relocatable Classrooms Relocatable classrooms are used on an interim basis to house students until funding can be secured to construct permanent classrooms. The District currently uses 29 relocatable classrooms at various school sites throughout the District to provide additional interim capacity. A typical relocatable classroom can provide capacity for a full-size class of students. Current use of relocatable classrooms throughout the District is summarized in Table 2. Table 2 includes only those relocatable classrooms used for regular capacity purposes. Table 2 Relocatable Classroom (Portable) Inventory Elementary School Relocatables Interim Capacity English Crossing 5 135 Cougar Creek 0 0 Lakewood 7 182 SUBTOTAL 12 317 Middle School Relocatables Interim Capacity Lakewood Middle 10 241 SUBTOTAL 10 241 High School Relocatables Interim Capacity Lakewood High 7 174 SUBTOTAL 7 174 TOTAL 29 732 -10- C.Support Facilities In addition to schools, the District owns and operates additional facilities which provide operational support functions to the schools. An inventory of these facilities is provided in Table 3. Table 3 Support Facility Inventory Facility Building Area (Square Feet) Administration 1,384 Business and Operations 1,152 Storage 2,456 Bus Garage 5,216 Maintenance Shop 4,096 Stadium 14,500 D.Land Inventory The District does not own any sites which are developed for uses other than schools and/or which are leased to other parties. -11- SECTION 4 STUDENT ENROLLMENT PROJECTIONS The District’s October 1, 2009 FTE enrollment was 2,436. Enrollment projections are most accurate for the initial years of the forecast period. Moving further into the future, more assumptions about economic conditions and demographic trends in the area affect the projection. Monitoring birth rates in Snohomish County and population growth for the area are essential yearly activities in the ongoing management of the capital facilities plan. In the event that enrollment growth slows,plans for new facilities can be delayed. It is much more difficult, however, to initiate new projects or speed projects up in the event enrollment growth exceeds the projection. A.Six Year Enrollment Projections Two enrollment forecasts were conducted for the District: an estimate by OSPI based upon the cohort survival method; and an estimate based upon County population as provided by OFM (“ratio method”). Based on the cohort survival methodology, a total of 2,279 FTE students are expected to be enrolled in the District by 2015, a decrease from the October 2009 enrollment levels. Notably, the cohort survival method does not anticipate new students from new development patterns. This is particularly true of new development resulting from annexation and rezoning (both of which have recently occurred in the City of Marysville). OFM population-based enrollment projections were estimated for the District using OFM population forecasts for the County. The County provided the District with the estimated total population in the District by year. In 2009, the District’s average student enrollment constituted approximately 17.9% of the total population in the District. Assuming that between 2010 and 2015, the District’s enrollment will constitute 17.9% of the District’s total population and using OFM/County data, OFM/County methodology projects a total enrollment of 2,632 FTEs in 2015. Table 4 Projected Student Enrollment 2010-2015 Projection Oct. 2009*2010 2011 2012 2013 2014 2015 Change 2010-15 Percent Change 2010-15 OFM/County 2,436 2,469 2,502 2,535 2,568 2,601 2,632 196 8.0% OSPI**2,436 2,405 2,372 2,336 2,329 2,302 2,279 (157)(6.5%) * Actual FTE, October 2009 **Based upon the cohort survival methodology; complete projections located at Appendix A. -12- In addition to the OFM population-based enrollment projections, the District is aware of pending development within the District’s portion of the City of Marysville.This information is based on development applications filed with the City and does not consider additional projects that may be submitted to the City within the six years of this plan period. Given the relative uncertainty of these pending developments, the District has chosen to rely on the OFM population-based enrollment projections for purposes of planning for the District’s needs during the six years of this plan period. Future updates to the Plan may revisit this issue. B.2025 Enrollment Projections Student enrollment projections beyond 2015 are highly speculative. Using OFM/County data as a base, the District projects a 2025 student FTE population of 3,154. This is based on the OFM/County data for the years 1990 through 2009 and the District’s average fulltime equivalent enrollment for the corresponding years (for the years 1990 to 2009, the District’s actual enrollment averaged 18.95%of the OFM/County population estimates). The total enrollment estimate was broken down by grade span to evaluate long-term needs for capital facilities. Projected enrollment by grade span for the year 2025 is provided in Table 5. Again, these estimates are highly speculative and are used only for general planning purposes. Table 5 Projected Student Enrollment 2025 Grade Span FTE Enrollment – October 2009 Projected Enrollment 2025* Elementary (K-5)1,043 1,347 Middle School (6-8)599 789 High School (9-12)794 1,018 TOTAL (K-12)2,436 3,154 *Assumes that percentage per grade span will remain constant through 2025. Note: Snohomish County Planning and Development Service provided the underlying data for the 2025 projections. -13- SECTION 5 CAPITAL FACILITIES NEEDS The projected available student capacity was determined by subtracting projected FTE student enrollment from permanent school capacity (i.e. excluding portables) for each of the six years in the forecast period (2010-2015). Capacity needs are expressed in terms of “unhoused students.” Projected future capacity needs are depicted on Table 6-A and are derived by applying the projected enrollment to the capacity existing in 2010. The method used to define future capacity needs assumes no new construction. For this reason, planned construction projects are not included at this point. This factor is added later (see Table 7). This table shows actual space needs and the portion of those needs that are “growth related” for the years 2010-2015. Table 6-A* Additional Capacity Needs 2009-2015 Grade Span 2009**2009-10 2010-11 2011-12 2012-13 2013-14 2014-15 Pct. Growth Related Elementary (K-5) Total Growth Related 0 -- 0 -- 0 -- 0 -- 0 -- 0 -- 0 --0% Middle School (6-8) Total Growth Related*** 0 -- 15 15 24 24 32 32 40 40 48 48 57 57 100% High School Total Growth Related*** 196 -- 200 4 210 14 221 25 231 35 242 46 252 56 22.2% *Please refer to Table 7 for capacity and projected enrollment information. **Actual October 2009 FTE Enrollment ***This figure does not include growth-related needs from recent development activity within the District.Therefore, the District’s growth-related needs are much higher. For example, the 2008 Capital Facilities Plan shows that, based on October 2007 FTE enrollment, the District’s growth needs include an additional 9 students at the middle school level and an additional 29 students at the high school level. The actual growth-related needs are higher than even the 2008 base figures when considering recent development activity and its impact on District facilities. -14- By the end of the six-year forecast period (2015), additional permanent classroom capacity will be needed as follows: Table 6-B Unhoused Students Grade Span Unhoused Students /Growth Related in Parentheses) Elementary (K-5)0 / (0) Middle School (6-8)57 / (57) High School (9-12)252 / (56) TOTAL UNHOUSED (K-12)309 / (113) It is not the District’s policy to include relocatable classrooms when determining future capital facility needs; therefore interim capacity provided by relocatable classrooms is not included in Table 6-B. However, Table 6-C incorporates the District’s current relocatable capacity (see Table 2) for purposes of identifying available capacity. Table 6-C Unhoused Students –Mitigated with Relocatables Grade Span 2015 Unhoused Students /Growth Related in Parentheses) Relocatable Capacity Unhoused Students* Elementary (K-5)0 / (0)182 ----- Middle School (6-8)57 / (57)241 ----- High School (9-12)252 / (56)174 78 Importantly, Table 6-C does not include relocatable adjustment that may be made to meet capacity needs. For example, the relocatable classrooms currently designated to serve elementary school needs could be used to serve high school capacity needs. Therefore, assuming no permanent capacity improvements are made, Table 6-C indicates that the District will have adequate interim capacity with the use of relocatable classrooms to house students during this planning period. Projected permanent capacity needs are depicted in Table 7. They are derived by applying the District’s projected number of students to the projected capacity. Planned improvements by the District through 2015 are included in Table 7 and more fully described in Table 8. -15- Table 7 Projected Student Capacity 2010-2015 Elementary School Surplus/Deficiency Oct 2009 FTE 2010 2011 2012 2013 2014 2015 Existing Capacity 1,395 1,395 1,395 1,395 1,395 1,395 1,395 Added Permanent Capacity Total Capacity 1,395 1,395 1,395 1,395 1,395 1,395 1,395 Enrollment 1,043 1,054 1,068 1,082 1,097 1,111 1,123 Surplus (Deficiency) 352 341 327 313 298 284 272 Middle School Surplus/Deficiency Oct 2009 FTE 2010 2011 2012 2013 2014 2015 Existing Capacity 602 602 602 602 602 642 727 Added Permanent Capacity* 85 Added Alternative Program Capacity* 40 Total Capacity 602 602 602 602 642 727 727 Enrollment 599 617 626 634 642 650 659 Surplus (Deficiency)3 (15)(24)(32)--77 68 *See Section 6 for project information. High School Surplus/Deficiency Oct 2009 FTE 2010 2011 2012 2013 2014 2015 Existing Capacity 598 598 598 598 598 658 823 Added Permanent Capacity* 165 Added Alternative Program Capacity* 60 Total Capacity 598 598 598 598 658 823 823 Enrollment 794 798 808 819 829 840 850 Surplus (Deficiency)(196)(200)(210)(221)(171)(17)(27) *See Section 6 for project information. See Appendix A for complete breakdown of enrollment projections. See Table 6-A for a comparison of additional capacity needs due to growth versus existing deficiencies. -16- SECTION 6 CAPITAL FACILITIES FINANCING PLAN A.Planned Improvements In March 2000, the voters passed a $14,258,664 bond issue for school construction and site acquisition. A new elementary school and a middle school addition were funded by that bond measure. These projects are complete. Based upon current needs, the District anticipates that it may need to consider the following acquisitions and/or improvements within the six years of this Plan: Projects Adding Permanent Capacity: ·Acquisition of a new 10 to 15 acre Elementary School site within the District’s service boundaries and dependent on growth needs; ·Acquisition of a new high school or middle school site within the District’s service boundaries and dependent on growth needs; ·An eighty-five (85) student expansion at the Lakewood Middle School; ·A one hundred sixty-five (165) student expansion at Lakewood High School; and ·Acquisition and siting of portable facilities to accommodate growth needs. Projects Adding Program Capacity: ·Lease space for a new alternative program, providing program capacity for forty (40) middle school students and sixty (60) high school students. Non-Capacity Adding Projects: ·High School modernization and improvements; ·Middle School modernization and improvements; ·Lakewood Elementary School modernization; ·Replacement of 11 relocatable classrooms; ·Bus Garage improvements; ·Replace Administration Building; and ·Replace Business Office Building. In the event that planned construction projects do not fully address space needs for student growth and a reduction in interim student housing, the Board could consider various courses of action, including, but not limited to: ·Alternative scheduling options; ·Changes in the instructional model; ·Grade configuration changes; ·Increased class sizes; or ·Modified school calendar. -17- Funding for planned improvements is typically secured from a number of sources including voter approved bonds, State Match funds, and impact fees. The District would need to request voter authorization of a bond issue within the six years of this Plan to fund the above projects and/or find other capital funding sources (including the use of school impact fees). The potential funding sources are discussed below. B.Financing for Planned Improvements 1.General Obligation Bonds Bonds are typically used to fund construction of new schools and other capital improvement projects. A 60% voter approval is required to approve the issuance of bonds. Bonds are then retired through collection of property taxes. In March 2000, District voters approved a $14,258,664 bond issue for school construction and site acquisition, which included funding of the recently completed elementary school. The District is considering a request for voter authorization of a bond issue within the six-years of this Plan to fund the school construction projects identified in this plan. Additional details regarding the bond issue will be included in future updates. 2.State School Construction Assistance State School Construction Assistance funds come from the Common School Construction Fund (the “Fund”). Bonds are sold on behalf of the Fund, and then retired from revenues accruing predominantly from the sale of timber from common school lands. If these sources are insufficient, the Legislature can appropriate funds or the State Board of Education can change the standards. School districts may qualify for State School Construction Assistance funds for specific capital projects based on a prioritization system. The District is eligible for State School Construction Assistance funds for new schools at the 53.12% funding percentage level. 3.Impact Fees Impact fees are a means of supplementing traditional funding sources for construction of public facilities needed to accommodate new development. School impact fees are generally collected by the permitting agency at the time plats are approved or building permits are issued. 4.Six Year Financing Plan The Six-Year Financing Plan shown in Table 8 demonstrates how the District intends to fund new construction and improvements to school facilities for the years 2010-2015. The financing components include a bond issue, impact fees, and State Match funds. Projects and portions of projects which remedy existing deficiencies are not appropriate for impact fee funding. Thus, impact fees will not be used to finance projects or portions of projects which do not add capacity or which remedy existing deficiencies. -18- Table 8 Capital Facilities Plan Improvements Adding Permanent Capacity (Costs in Millions) Project 2010 2011 2012 2013 2014 2015 Total Cost Bonds/ Levy State Match Impact Fees Elementary School Site Acquisition $1.5000 $1.5000 X Middle School Lakewood Middle Addition $1.56625 $1.56625 $3.13251 X X X High School Lakewood High Addition $3.03125 $3.03125 $6.06252 X X X Secondary Site Acquisition $4.5000 $4.5000 X X Improvements Not Adding Capacity (Costs in Millions) Project 2010 2011 2012 2013 2014 2015 Total Cost Bonds/ Levy State Match Impact Fees Elementary Lakewood Elem 2.0000 $2.0000 Middle School Lakewood Middle $6.00125 $6.00125 $12.0025 X X High School Lakewood High $15.74875 $15.74875 $31.4975 X X 11 Relocatables Replaced $1.1000 $1.1000 X Bus Garage $1.4361 $1.4361 X Admin Area $0.6564 $0.6564 X Business Office $0.7612 $0.7612 X Total Permanent Improvements (Costs in Millions) 2010 2011 2012 2013 2014 2015 Total Cost Bonds/ Levy State Match Impact Fees TOTAL $28.9475 $28.3475 $2.8537 $64.6487 X X X Leased Program Facilities (Costs in Millions) 2010 2011 2012 2013 2014 2015 Total Cost Bonds/ Levy State Match Impact Fees Alternative Program (Grades 6-12)$1.1203 X 1 Includes a portion of capacity-related improvements related to core gymnasium/ancillary space. Remaining costs included in “Improvements Not Adding Capacity.” 2 Includes a portion of capacity-related improvements related to core gymnasium/ancillary space and performance arts space. Remaining costs included in “Improvements Not Adding Capacity.” 3 Tenant Improvement Costs. Does not include annual lease costs. -19- SECTION 7 SCHOOL IMPACT FEES The GMA authorizes jurisdictions to collect impact fees to supplement funding of additional public facilities needed to accommodate new development. Impact fees cannot be used for the operation, maintenance, repair, alteration, or replacement of existing capital facilities used to meet existing service demands. A.School Impact Fees in Snohomish County The Snohomish County General Policy Plan (“GPP”) which implements the GMA sets certain conditions for school districts wishing to assess impact fees: ·The District must provide support data including: an explanation of the calculation methodology, a description of key variables and their computation, and definitions and sources of data for all inputs into the fee calculation. ·Such data must be accurate, reliable and statistically valid. ·Data must accurately reflect projected costs in the Six-Year Financing Plan. ·Data in the proposed impact fee schedule must reflect expected student generation rates from the following residential unit types: single family; multi-family/studio or 1-bedroom; and multi-family/2-bedroom or more. Snohomish County established a school impact fee program in November 1997, and amended the program in December 1999. This program requires school districts to prepare and adopt Capital Facilities Plans meeting the specifications of the GMA. Impact fees calculated in accordance with the formula, which are based on projected school facility costs necessitated by new growth and are contained in the District’s CFP, become effective following County Council adoption of the District’s CFP. B.Methodology and Variables Used to Calculate School Impact Fees Impact fees have been calculated utilizing the formula in the Snohomish County Impact Fee Ordinance. The resulting figures are based on the District’s cost per dwelling unit to purchase land for school sites, make site improvements, construct schools, and purchase/install relocatable facilities that add interim capacity needed to serve new development. As required under the GMA, credits have also been applied in the formula to account for State Match funds to be reimbursed to the District and projected future property taxes to be paid by the dwelling unit. The costs of projects that do not add capacity are not included in the impact fee calculations. Furthermore, because the impact fee formula calculates a “cost per dwelling unit”, an identical fee is generated regardless of whether the total new capacity project costs are used in -20- the calculation or whether the District only uses the percentage of the total new capacity project costs allocated to the Districts growth-related needs, as demonstrated in Table 6-A. For purposes of this Plan, the District has chosen to use the full project costs in the fee formula. Furthermore, impact fees will not be used to address existing deficiencies. See Table 8 for a complete identification of funding sources. The following projects are included in the impact fee calculation: ·A capacity addition at Lakewood Middle School; and ·A capacity addition at Lakewood High School. Please see Table 8 and page 21 for relevant cost data related to each capacity project. -21- FACTORS FOR ESTIMATED IMPACT FEE CALCULATIONS Student Generation Factors –Single Family Average Site Cost/Acre Elementary .269 Middle .125 Senior .197 Total .591 Temporary Facility Capacity Student Generation Factors –Multi Family (1 Bdrm)Capacity Elementary .000 Cost Middle .000 Senior .000 State Match Credit Total .000 Current State Match Percentage 53.12% Student Generation Factors –Multi Family (2+ Bdrm)Construction Cost Allocation Elementary .322 Current CCA 180.17 Middle .107 Senior .078 District Average Assessed Value Total .507 Single Family Residence $323,833 Projected Student Capacity per Facility District Average Assessed Value Middle School (new capacity) –85 High School (new capacity) -165 Multi Family (1 Bedroom)$90,329 Multi Family (2+ Bedroom)$131,359 Required Site Acreage per Facility SPI Square Footage per Student Facility Construction/Cost Average Elementary 90 Middle (Addition) $3,132500 Middle 108 High School (Addition) $6,062,500 High 130 District Debt Service Tax Rate Current/$1,000 $1.417 Permanent Facility Square Footage General Obligation Bond Interest Rate Elementary 113,472 Current Bond Buyer Index 4.00% Middle 62,835 Senior 79,422 Developer Provided Sites/Facilities Total 93.15%255,729 Value 0 Dwelling Units 0 Temporary Facility Square Footage Elementary 8,960 Middle 6,272 Senior 3,584 Total 6.85%18,816 Total Facility Square Footage The total costs of the school construction projects Elementary 122,432 and the total capacities are shown in the fee calculations. Middle 69,107 However, new development will only be charged for the Senior 83,006 system improvements needed to serve new growth. Total 100.00%274,545 -22- C.Proposed Lakewood School District Impact Fee Schedule Using the variables and formula described in subsection B, impact fees proposed for the District are summarized in Table 9A. See also Appendix C. Table 9A School Impact Fees Snohomish County,City of Arlington, City of Marysville Housing Type Impact Fee Per Dwelling Unit Single Family $1,780 Multi-Family (1 Bedroom)$0 Multi-Family (2+ Bedroom)$1,379 APPENDIX A POPULATION AND ENROLLMENT DATA A-1 Table A-1 HISTORICAL STUDENT ENROLLMENT 2001-2009 ACTUAL ENROLLMENTS ON OCTOBER 1st* GRADES 2001 2002 2003 2004 2005 2006 2007 2008 2009 K 96 99 100 102 98 89 95 86 97 1st Grade 159 201 204 193 200 205 186 186 175 2nd Grade 185 174 201 189 194 204 189 190 184 3rd Grade 197 196 174 197 190 204 199 189 183 4th Grade 223 196 204 183 202 200 200 209 194 5th Grade 180 234 214 205 177 200 194 192 210 6th Grade 186 197 242 220 193 184 200 191 212 7th Grade 206 201 204 222 222 198 183 189 190 8th Grade 187 218 189 199 216 215 207 185 197 9th Grade 202 211 214 187 199 227 221 203 189 10th Grade 174 200 190 202 158 188 218 212 205 11th Grade 157 162 178 180 171 157 184 203 196 12th Grade 153 163 163 172 175 171 161 188 204 Total Enrollment 2,305 2,452 2,477 2,451 2,395 2,442 2,437 2,423 2,436 * FTE enrollment. A-2 Table A-2 PROJECTED STUDENT ENROLLMENT 2009-2015 Based on OSPI Cohort Survival* GRADES ACTUAL FTE October 2009 ESTIMATE FTE 2010-2011 ESTIMATE FTE 2011-2012 ESTIMATE FTE 2012-2013 ESTIMATE FTE 2013-2014 ESTIMATE FTE 2014-2015 ESTIMATE FTE 2015-2016 K 97 89 88 86 85 83 81 1st Grade 175 197 181 178 175 172 169 2nd Grade 184 174 195 179 176 174 171 3rd Grade 183 184 174 195 179 176 174 4th Grade 194 188 189 179 200 184 181 5th Grade 210 190 184 185 175 196 180 3-5 Total 1,043 1,022 1,011 1,002 990 985 956 6th Grade 212 213 193 187 188 177 199 7th Grade 190 211 212 192 186 187 176 8th Grade 197 192 213 214 194 187 188 6-8 Total 599 616 618 593 568 551 563 9th Grade 189 200 195 216 217 197 190 10th Grade 205 178 189 184 204 205 186 11th Grade 196 192 166 177 172 191 192 12th Grade 204 197 193 167 178 173 192 9-12 Total 794 767 743 744 771 766 760 Total Enrollment 2,436 2,405 2,372 2,339 2,329 2,302 2,279 * The cohort survival method of predicting future enrollment does not consider enrollment attributable to new development in the District. Enrollment projections are most accurate for the initial years of the forecast period. A-3 Table A-3 AVERAGE PERCENTAGE ENROLLMENT BY GRADE SPAN (OSPI Enrollment Projections) Enrollment by Grade Span Oct. 2009 2010 2011 2012 2013 2014 2015 Elementary (K-5)1,043 1,022 1,011 1,002 990 985 956 Middle School (6-8)599 616 618 593 568 551 563 High School (9-12)794 767 743 744 771 766 760 TOTAL 2,436 2,405 2,372 2,339 2,329 2,302 2,279 Percentage by Grade Span Oct. 2009 2010 2011 2012 2013 2014 2015 Elementary (K-5)43%42%43%43%43%43%42% Middle School (6-8)25%26%26%25%24%24%25% High School (9-12)32%32%31%32%33%33%33% TOTAL**100%100%100%100%100%100%100% Average Percentage by Grade Span Elementary (K-5)42.7% Middle School (6-8)25.0% High School (9-12)32.3% TOTAL 100% A-4 Table A-4 AVERAGE PERCENTAGE ENROLLMENT BY GRADE SPAN (COUNTY/OFM Enrollment Projections)*** Enrollment by Grade Span Oct. 2009 Avg. %age 2010 2011 2012 2013 2014 2015 Elementary (K-5 1,043 42.7%1,054 1,068 1,082 1,097 1,111 1,123 Middle School (6-8)599 25.0%617 626 634 642 650 659 High School (9-12)794 32.3%798 808 819 829 840 850 TOTAL**2,436 100%2,469 2,502 2,535 2,568 2,601 2,632 *Actual October 2009 Enrollment. ** Totals may vary due to rounding. ***Using average percentage by grade span. APPENDIX B STUDENT GENERATION FACTOR REVIEW B-1 B-2 APPENDIX C SCHOOL IMPACT FEE CALCULATIONS City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT M COUNCIL MEETING DATE: March14, 2011 SUBJECT: Declaring old fire VHF radios and pagers as surplus DEPARTMENT OF ORIGIN: Fire ATTACHMENTS: -Proposed Resolution -List of items for surplus EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: N/A DESCRIPTION: The department has approximately 40 VHF radios (29 portable & 11 mobile) and 30 Minitor pagers that where replaced three years ago by the 800 megahertz radio system. This would include chargers and other miscellaneous parts. HISTORY: Through a federal grant process and with Snohomish County issuing General Obligation Bonds, all of Snohomish County Fire Departments changed from VHF to the 800 megahertz radio system in 2006. Because of this change, our old VHF radios and pagers are no longer of use by our fire department. However, the Emergency Management Coordinator was issued a number of the better condition radios for use by Public Works during an Emergency. COMMITTEE REVIEW AND ACTION: The Fire Department would like to surplus the radios/pagers while there is still a market for them. In addition, the department recommends the resulting revenue to be equally split between the general & EMS funds. It is also requested that those funds be authorized for additional and essential Fire Department training and request that the total amount be included in the 2011 year-end budget supplement. ALTERNATIVES: 1. Table for additional review 2. Deny request, hold onto the radios RECOMMENDED MOTION: No action requested at this time. This will be brought back to the March 21st meeting for approval. RESOLUTION NO. 2011-xxx RESOLUTION NO. 2011-xxx A RESOLUTION OF THE CITY OF ARLINGTON DECLARING CERTAIN PROPERTY AS SURPLUS AND AUTHORIZING ITS SALE WHEREAS, the City has purchased the equipment listed on the attached Exhibit “A”; and WHEREAS, the equipment identified on Exhibit “A” is surplus to the needs of the City; and NOW, THEREFORE, the City of Arlington, acting by and through its City Council, does hereby resolve as follows: 1. The equipment/property described on the attached Exhibit “A” is declared surplus to the needs of the City. 2. Staff is instructed to sell all items for the best available price or properly dispose of items that it is unable to sell. Passed by the City Council of the City of Arlington at a regular meeting on the ____ day of ________________, 2011. ________________________________ Margaret Larson, Mayor ATTEST: ___________________________ Kristin Banfield, City Clerk APPROVED AS TO FORM: ___________________________ Steven J. Peiffle, City Attorney ID #Item Manufacturer Model Model #Low High Comments Condition Condition 1A Transistor tone encoder Plectron G21C2 5 15 Includes remote switch Good, dusty 1B Power supply, 5 amp Astron RS-7B 30 50 1C VHF Radio Kenwood TK-720 50 100 Includes KPS-10A amp 1 Tone pager Motorola Minitor 3 50 100 Missing battery cover 2 Tone pager Motorola Minitor 4 A03KUS7239BC 75 100 2 freq Good 3 Tone pager Motorola Minitor 2 H03UMC1222AC 15 30 154.43; "Bell, 1, 2"Good 4 Tone pager Motorola Minitor 2 H03UMC1222AC 15 30 154.43; "Bell, 1, 2"Good 5 Tone pager Motorola Minitor 2 15 30 154.43; "Bell, 1, 2"; embossed; no dust plug Good 6 Tone pager Motorola Minitor 2 15 30 154.43; "Bell, 1, 2"; embossed, no dust plug Good 7 Tone pager Motorola Minitor 2 15 30 154.43; "Bell, 1, 2"Good 8 Tone pager Motorola Minitor 2 15 30 154.43; "Bell, 1, 2"; embossed, older style charger Good 9 Tone pager Motorola Minitor 4 A03KUS7239BC 75 100 2 freq, Crack at clip-case interface 10 Tone pager Motorola Minitor 3 A03YMS7238AC 50 100 No volume knob; 154.43 11 Tone pager Motorola Minitor 2 H03UMC1222AC 25 75 154.43; "Bell, 1, 2"Good, little dirty 12 Tone pager Motorola Minitor 2 25 75 Red top; no dust plug; small crack in back 13 Tone pager Motorola Minitor 2 H03UMC1222AC 25 75 Clip broken; 154.43 Good 14 Tone pager Motorola Minitor 2 H03UMC1222AC 25 75 Good 15 Tone pager Motorola Minitor 2 H03UMC1222AC 25 75 154.43, 154.175; "Bell, 1, 2"; embossed; no dust plug Good 16 Portable radio car cradle Motorola NTN1340C 25 75 Unit and mic only. Works with HT1000, JT1000, MT2000, MTS2000, MTX8000, MTX838, MTX9000 17 Mobile radio Kenwood TK-730 50 100 Has some mounting bracket, with mic, no power cable 85 Mobile radio Kenwood TK-730?10 20 Head only, with mic 86 Mobile radio Kenwood TK-730?10 20 Head only, with mic Mobile radio Kenwood TK-730 50 100 Head only, so far 18 Nextel Motorola i355 10 20 With wall and car charger, no charger dust plug 19 Nextel Motorola i355 10 20 With wall and car charger, no charger dust plug 20 Nextel Motorola i355 10 20 With wall and car charger 21 Head unit keylock Motorola Keylock HLN6372A 10 15 22 Head unit keylock Motorola Keylock HLN6372A 10 15 23 Head unit keylock Motorola Keylock HLN6372A 10 15 24 Portable radio Motorola Radius GP300 P93YPCZ0C1AA 20 50 Vehicle or wall mount, no power bug, has speaker mic Fair 25 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker residue, mic cover, no battery, cracked antenna Good 26 Portable radio Motorola HT1000 H01KDC9AA3AN 50 100 Sticker residue, no mic cover, no battery, engraving Good 27 Portable radio Motorola HT1000 H01KDC9AA3BN 50 100 Clean, nice, no mic cover Good 28 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker residue, no mic cover, bent antenna Good 29 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Clean, nice, no mic cover Good 30 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker residue, no mic cover, no battery Fair 31 Portable radio Motorola HT1000 H01KDC9AA3BN 50 100 Sticker residue, no mic cover, no battery Good 32 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Small sticker residue, mic cover +Good 33 Portable radio Motorola HT1000 H01KDC9AA3BN 50 100 Small sticker residue, no mic cover, cracked antenna Good 34 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker residue, no mic cover, bent antenna Fair 35 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Velcro on front, no mic cover Good 36 Portable radio Motorola HT1000 H01KDC9AA3AN 50 100 Sticker residue, no mic cover, no battery Good 37 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker residue, no mic cover, no battery Good 38 Tone pager Motorola Minitor 2 AZ489FR3688 25 75 No dust plug, has charger Good With charger 39 Tone pager Motorola Minitor 2 AZ489FR3688 25 75 Good, a little dirty With charger 40 Tone pager Motorola Minitor 2 AZ489FR3740 25 75 Red top With charger 41 Tone pager Motorola Minitor 3 A03YMS7239BC 50 100 \Good, sticker on side No charger 42 Tone pager Motorola Minitor 3 A03YMS7238BC 50 100 No dust plug, no charger Good No charger 43 Tone pager Motorola Minitor 3 A03YMS7238AC 50 100 Missing dust plug and vol knob, no charger Good No charger 44 Tone pager Motorola Minitor 4 136WEN25V5 75 100 With charger Good With charger 45 Tone pager Motorola Minitor 4 A03YMS7238BC 75 100 With charger Good With charger 46 Tone pager Motorola Minitor 4 A03YMS7238BC 75 100 Good condition, with charger 47 Tone pager Motorola Minitor 4 A03YMS7238BC 75 100 Good, charger has some battery corrosion With charger 48 Tone pager amplifier Motorola Minitor 2 amplifier NYN8348A 10 25 No battery cover Good 49 Tone pager amplifier Motorola Minitor 2 amplifier NYN8348A 10 25 No battery cover Good 50 Tone pager amplifier Motorola Minitor 2 amplifier NYN8348A 10 25 Good 51 Tone pager Motorola Minitor 2 AZ489FR3688 25 75 Red top, broken clip, with charger Good With charger 52 Mobile radio Wilson WH2516 20 50 12v 53 Mobile radio Johnson 20 50 Unknown model 54 Mobile radio Wilson WH2510 20 50 No mic 55 Mobile radio Wilson WH2510 20 50 Poss problem with 1 channel 56 Portable radio Motorola HT600 H43SVU7160BN 10 25 Antenna condition poor, engraving on front Good With charger 57 Speaker Motorola Remote speaker 5 15 Aligator clips on wire 58 Tone pager charger Motorola Minitor 2 charger 10 25 59 Tone pager charger Motorola Minitor 2 charger 10 25 60 Tone pager charger Motorola Minitor 2 charger 10 25 61 Tone pager charger Motorola Minitor 2 charger 10 25 62 Tone pager charger Motorola Minitor 2 charger 10 25 63 Tone pager charger Motorola Minitor 2 charger 10 25 64 Charger accessory Impress AT-2060 5 10 11 total HT750/1250/1550, CT250,XTS2500,GP320/360,MTX850/8250/LS/9250, 7.5v 65 Portable radio Motorola HT50 H43BEU7120AN 30 50 Good condition, antenna cracked at base, comes with case 66 Portable radio Motorola MT1000 H43GCU7100CN 30 50 Top only, no battery Good, some minor scratches 67 Portable radio Motorola MT1000 H43GCU7100CN 30 50 Top only, no battery, missing cover for ext mic Good 68 Portable radio Motorola MT1000 H43GCU7100CN 30 50 Top only, no battery, missing cover for ext mic 69 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker on front, engraving on back, no mic cover, with chargerGood 70 Portable radio Motorola HT1000 H01KDC9AA3AN 50 100 Sticker on front, beat up speaker, no mic cover Good 71 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Sticker on front, engraving on back, no mic cover, with chargerGood 72 Portable radio Motorola HT1000 H01KDC9AA3BN 50 100 Sticker on front, engraving on back, no mic cover, with chargerGood 73 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Clean, engraving on back, with charger Good 74 Portable radio Motorola HT1000 H01KDC9AA3AN 50 100 Sticker on front, engraving on back, no mic cover, with chargerGood 75 Portable radio Motorola HT1000 H01KDC9AA3DN 50 100 Clean, engraving on back, with charger Good 76 Portable radio Motorola HT1000 H01KDC9AA3BN 50 100 Sticker on front, engraving on back, no mic cover Good City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT N COUNCIL MEETING DATE: March 21, 2011 SUBJECT: Interlocal Agreement - with other governmental agencies of Snohomish County (Fire) DEPARTMENT OF ORIGIN: Fire ATTACHMENTS: Interlocal Agreement For Automatic First Response and Mutual Assistance EXPENDITURES REQUESTED: N/A BUDGET CATEGORY: N/A LEGAL REVIEW: Agreement reviewed by City Attorney with no comments or concerns DESCRIPTION: The Interlocal Agreement for Automatic First Response and Mutual Assistance allows for Mutual Aid, Automatic Aid, Special Services, Command Responsibilities, Temporary use of equipment, Training and piggy-back purchasing with our neighboring agencies. HISTORY: In 2008, it was determined that many fire agencies throughout Snohomish County were participating in Automatic Aid and Mutual Aid type incidents, without having current Interlocal agreements in place. Realizing this, the Snohomish County Fire Chiefs developed the attached agreement to address these issues, but also to include Special Services (Haz Mat, Rescue) Responses, Command Responsibilities, Temporary use of equipment, Training and piggy-back purchasing. In 2008, the Interlocal Agreement was adopted by all but three departments in Snohomish County. COMMITTEE REVIEW AND ACTION: This Agreement will contractually/legally allow our department to request man power, equipment and specialized teams during an emergency or training exercise. It will additionally provide a benefit option for joint purchasing of fire, rescue and EMS equipment. This will have a positive impact on firefighter safety, incident effectiveness and reduce liability to the city. ALTERNATIVES: 1. Table for additional review 2. Deny request RECOMMENDED MOTION: There is no action requested at this time. City of Arlington Council Agenda Bill AGENDA ITEM: ATTACHMENT O COUNCIL MEETING DATE: March 14, 2011 SUBJECT: Hotel Motel Tax Distributions for 2011 DEPARTMENT OF ORIGIN: Executive/Finance CONTACT: Allen Johnson, 403-3443 Jim Chase, 403-3422 ATTACHMENTS: 1. Spreadsheet listing applications and funding recommendations 2. Copy of sample contract EXPENDITURES REQUESTED: $ 138,268 BUDGET CATEGORY: Hotel-Motel Tax Fund LEGAL REVIEW: City Attorney will review the proposed contracts before they are signed DESCRIPTION: For the 2011 funding process, 11 applications were received totaling $ 138,268. The Hotel-Motel Tax Fund will be able to provide funding for all applications and have approximately $25,450 remaining in the fund at year end. The Lodging Tax Advisory Committee met on February 25 to review and make recommendation regarding the applications. Copies of the minutes of that meeting are attached. Organizations who are awarded funds will be required to enter into a contract with the city to receive the funds and abide by the terms. Per the AMC 3.42.060, the committee is comprised of two members representing an event that would be eligible to apply for grant funds, two members representing an Arlington hotel or motel and one member from the City Council (nominated by the Mayor and confirmed by the Council). There is currently one vacant board position. One member, who was one of the lodging establishment appointees to the board, is no longer employed by a local lodging establishment. The AMC states the council shall solicit recommendations from organizations representing businesses that collect the tax and organizations that are authorized to receive funds under this chapter. HISTORY: State law authorizes cities and counties to impose hotel-motel taxes. Revenues generated from the tax are to be used for tourism promotion and tourism-related facilities. The City began collecting a 2% hotel-motel tax in 2005. Cities with population over 5,000 are required to establish a Lodging Tax Advisory Committee prior to imposing the tax. The committee is charged with making recommendations to the full council for allocation of available funds. City of Arlington Council Agenda Bill ALTERNATIVES: 1. Table for additional review 2. Take no action RECOMMENDED ACTION: There is no action requested at this time. This will be submitted for approval at the March 21st Council meeting. Hotel / Motel Project Project Total Sponsor Tax Committee Sponsor/Contractor Title Project Match Request Recommends Arlington EAA Fly-in Promotion/advertising fly-in 101,500.00$ 71,000.00$ 30,500.00$ 30,500.00$ Arlington Arts Council AAC's popular music concert's at BPAC 7,500.00$ 2,500.00$ 5,000.00$ 5,000.00$ Downtown Arlington Merchants Assoc. Brochures,advertising, marketing, web- site 19,000.00$ 4,750.00$ 14,250.00$ 14,250.00$ Arlington/Smokey Point C of C Visitor Information Center 22,800.00$ 11,400.00$ 11,400.00$ 11,400.00$ Arlington/Smokey Point C of C 2010 Fourth of July Events, Peddle Paddle Puff Triathlon and Fireworks Show 8,190.00$ 3,190.00$ 5,000.00$ 5,000.00$ Olympic Ballet Theatre The Nutcracker in Arlington 90,000.00$ 86,000.00$ 4,000.00$ 4,000.00$ City of Arlington Visitor Kiosks for the Centenial Trail 7,740.00$ 2,240.00$ 5,500.00$ 5,500.00$ City of Arlington Summer Outdoor Recreation Events 10,010.00$ 2,710.00$ 7,300.00$ 7,300.00$ City of Arlington Legion Park "Train Depot" Restrooms 72,000.00$ 24,000.00$ 48,000.00$ 48,000.00$ Red Rooster Route Red Rooster Route Days 5,750.00$ 1,900.00$ 3,850.00$ 3,850.00$ Stillaguamish Valley Pioneer Association Pioneer Museum Brochures 4,931.00$ 1,463.00$ 3,468.00$ 3,468.00$ TOTALS 349,421.00$ 211,153.00$ 138,268.00$ 138,268.00$ 2010 Bal. in the H/M Tax Fund 95,233.00$ 2010 Reimb. Paid in Jan. 2011 (2,715.00) 2011 projected Tax Receipts 70,000.00 2011 projected Interest Income 1,200.00 Amount to carry over to 2012 25,450.00$ Hotel / Motel Funding Applications for 2011 Hotel / Motel Project Project Total Sponsor Tax Committee Sponsor/Contractor Title Project Match Request Recommends Arlington EAA Fly-in Promotion/advertising fly-in 101,500.00$ 71,000.00$ 30,500.00$ 30,500.00$ Arlington Arts Council AAC's popular music concert's at BPAC 7,500.00$ 2,500.00$ 5,000.00$ 5,000.00$ Downtown Arlington Merchants Assoc. Brochures,advertising, marketing, web- site 19,000.00$ 4,750.00$ 14,250.00$ 14,250.00$ Arlington/Smokey Point C of C Visitor Information Center 22,800.00$ 11,400.00$ 11,400.00$ 11,400.00$ Arlington/Smokey Point C of C 2010 Fourth of July Events, Peddle Paddle Puff Triathlon and Fireworks Show 8,190.00$ 3,190.00$ 5,000.00$ 5,000.00$ Olympic Ballet Theatre The Nutcracker in Arlington 90,000.00$ 86,000.00$ 4,000.00$ 4,000.00$ City of Arlington Visitor Kiosks for the Centenial Trail 7,740.00$ 2,240.00$ 5,500.00$ 5,500.00$ City of Arlington Summer Outdoor Recreation Events 10,010.00$ 2,710.00$ 7,300.00$ 7,300.00$ City of Arlington Legion Park "Train Depot" Restrooms 72,000.00$ 24,000.00$ 48,000.00$ 48,000.00$ Red Rooster Route Red Rooster Route Days 5,750.00$ 1,900.00$ 3,850.00$ 3,850.00$ Stillaguamish Valley Pioneer Association Pioneer Museum Brochures 4,931.00$ 1,463.00$ 3,468.00$ 3,468.00$ TOTALS 349,421.00$ 211,153.00$ 138,268.00$ 138,268.00$ 2010 Bal. in the H/M Tax Fund 95,233.00$ 2010 Reimb. Paid in Jan. 2011 (2,715.00) 2011 projected Tax Receipts 70,000.00 2011 projected Interest Income 1,200.00 Amount to carry over to 2012 25,450.00$ Hotel / Motel Funding Applications for 2011