April 12, 2011 Govt. Services Standing Committee Committee was briefed on: Pioneer Way – Project Update Mr. Johnston reported: Project is on schedule and there are no significant changes to the dollar amount. City utility work has gone well. Color coded scheme for parking is in work for tying particular parking areas to certain businesses. Demolition work on the eastern half of Pioneer Way, east of Dock Street the week prior to Holland Happening. The booths will be on the crushed rock surface. Towards the end of April and the first of March the contractor will start cutting the road bed out from Dock Street to the west. The lids on the water meter vaults will have the City logo similar to manhole vaults. Low Impact Development Code Amendments –Update 1. LID Streets. The draft code proposes two new local residential street sections. Both street sections make use of bio-retention (raingarden) facilities outside of the public right-of-way to capture and treat stormwater. The first street section has a 50-foot right-of-way, with no onstreet parking. The second street section has a 60-foot right-of-way with one lane of on-street parking. The two new street sections will result in changes to Titles 11 and 21. 2. LID Parking. In an effort to reduce the amount of stormwater-generating impervious surface, the draft code places a maximum limit on the number of parking spaces for new uses. Parking spaces in excess of 125% of the minimum are required to be a pervious surface or treat this stormwater runoff using another LID technique (i.e., raingardens). An administrative variance is necessary for any parking spaces exceeding 150% of the minimum number. The limit is 200% of the minimum required number of spaces. The parking requirements apply to all uses with 50 spaces or more. Parking code changes affect Chapter 19.44 of the municipal code. 3. Native vegetation areas. Native vegetation areas are undisturbed portions of a site that reduce impervious area, and treat stormwater naturally. The draft code proposes that between 5 and 15% of the site area for new developments be native vegetation areas. The native vegetation area concept will incorporate the tree retention concept already in place. For several reasons, staff believe native vegetation areas will create better results for the community and more flexible regulations for applicants than the existing tree code. The existing tree retention code requires applicants retain a certain percentage of all significant trees on a site, whereas the native vegetation area can be placed anywhere. Staff believe that the native vegetation requirement will be more likely to result in groups of trees, as opposed to scattered individual trees. 4. Clearing and grading practices. The draft code proposes to adopt a suite of clearing and grading practices meant to reduce erosion and more effectively capture sediments. These clearing and grading practices include the following The ability for the Director to require additional erosion controls if the initial ones are not working Protection of native soils, where feasible Protection of critical areas during construction Protection of cut and fill slopes Governmental Services Standing Committee April 12, 2011 Page 1 of 3 Seasonal grading requirements Protection of native vegetation areas during construction This item is tentatively scheduled for the May 17th Council meeting. MARINA Redevelopment Project Phase 2, Dredging – Project Update Mr. Powers reported that if all goes well, the installation of the irrigation system, landscaping and beach sand will be complete this month. The City should receive the final invoice this month or next month. Pump Out Boat Bid Award – Update Mr. Sublet reported that the Marina will be replacing the 1976 flat bottom boat with a grant in the amount of $88,500 from the Washington State Parks Commission under the Clean Water Act which covers 100% of the pump out boat. The bid was opened and Munson won the bid award. The target date for the Council to award the bid is May 3rd. The grant is 100% reimbursable if the funds are spent by June 30th. If the funds are spent beyond June 30th then it is a 75% reimbursable grant. Marina Security Gate System Authorization to Advertise for Bid - Update Mr. Sublet reported the budget allots $45,000 for the security gate system. At the May 3 rd Council staff will request Council’s authorization to advertise to solicit bids for the purchase and installation of a security gate system on docks A – E with cards and readers that are programmable. Other Projects C-dock roof repair – bid opening is April 21st, the engineers estimate is at $227,000. Wireless internet project – working with Frontier Communication to provide wireless internet service from the Harbor Master’s office out to the corner of F dock. The contract is a 5 year contract at $449 per month for the service. Work should start next month. A & B dock reconfigurations – The Marina Advisory Committee has formed a sub-committee to explore ideas, look at data and revenue and to evaluate whether the Marina maximizing the space. ADMINISTRATION Proposed Ordinance Amending Adult Entertainment Licensing and Regulation Ordinance Mr. Hawkins summarized the amendments as follows: Provide additional references to materials in the record from other jurisdictions that support the City's licensing and regulation of adult entertainment. Clarify that the term "applicant" applies to all three types of adult entertainment licenses (premises license, manager's license, and entertainer's license). Transfer responsibility for issuing adult entertainment licenses from the Development Services Department to the City Clerk. Expand the list of types of businesses and organizations to which the ordinance applies. Add a requirement that all applicants for an adult entertainment license shall undergo a fingerprint-based state and national background check and shall submit a passportquality photograph of the applicant. Specify that an official passport from a foreign country shall constitute an acceptable form of identification for purposes of applying for an adult entertainment license. Expand the time within which an adult entertainment license must be issued, from the same business day to the second business day after a complete application has been filed. Establish a continuing duty on the part of an applicant for an adult entertainment license to supplement information required, and to provide that a failure to supplement required information shall constitute grounds for suspension or revocation of a license. Governmental Services Standing Committee April 12, 2011 Page 2 of 3 Provide that an adult entertainment license shall be nontransferable or assignable, and to define the terms "nontransferable" and "assignable". Provide that all adult entertainment licenses shall expire one year from the date of issue. Define the term "crimes or offenses that directly relate to the activity for which the license is required". SENIOR SERVICES – General Update Mr. McIntyre reported: From mid-2007 to March the Passport program has made $104,000 gross. About $25,000 annually. Demand is down. County funding - the way funds are distributed has changed. In the past the funds have been transferred directly to Oak Harbor. Funds will now be distributed through Senior Services of Island County and then to Oak Harbor. A request to for authorization to advertise for bids for the HVAC system is forthcoming to the Council at the April 19th meeting. Development Services Director’s Comments Mr. Powers reported that the Board of Island County Commissioner considered the Comprehensive Plan Amendment 155/04 (City of Oak Harbor 2005 UGA expansion request). The County Commissioners voted 2 to 1 to approve the modified proposal which adds 18 acres of planned industrial park to Oak Harbor’s urban growth area and chosen not to add any of the area that the City proposed for additional residential growth. The City may look for remedies through public participation and collaboration. Governmental Services Standing Committee April 12, 2011 Page 3 of 3