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HomeMy WebLinkAbout05-08-2023 - Agenda Packet MEDINA CITY COUNCIL Monday, May 08, 2023 5:00 PM – REGULAR MEETING AGENDA VISION STATEMENT Medina is a family-friendly, diverse and inclusive community on the shores of Lake Washington. With parks and open spaces, Medina is a quiet and safe small city, with active and highly-engaged residents. Medina honors its heritage while preserving its natural environment and resources for current and future generations. MISSION STATEMENT Ensure efficient delivery of quality public services, act as responsible stewards of Medina's financial and natural resources, celebrate diversity, leverage local talent, and promote the safety, health, and quality of life of those who live, work, and play in Medina. 1 MEDINA, WASHINGTON MEDINA CITY COUNCIL REGULAR MEETING Hybrid - Virtual/In-Person Monday, May 08, 2023 – 5:00 PM AGENDA MAYOR | Jessica Rossman DEPUTY MAYOR | Randy Reeves COUNCIL MEMBERS | Cynthia F. Adkins, Jennifer Garone, Harini Gokul, Mac Johnston, Bob Zook CITY MANAGER | Stephen R. Burns CITY ATTORNEY | Scott Missall CITY CLERK | Aimee Kellerman Virtual Meeting Participation The Medina City Council has moved to hybrid meetings, offering both in-person and online meeting participation. In accordance with the direction from Governor Inslee, masking and social distancing will be optional for those participating in person. Individuals who are participating online and wish to speak live must register their request with the City Clerk at 425.233.6411 or email akellerman@medina-wa.gov and leave a message before 2PM on the day of the May 8th Council meeting. Please reference Public Comments for May 8th Council Meeting on your correspondence. The City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit. The city will also accept written comments. Any written comments must be submitted by 2 PM on the day of the May 8th Council meeting to the City Clerk at akellerman@medina-wa.gov. Join Zoom Meeting Meeting ID: 832 5227 3105 Passcode: 589036 One tap mobile +12532158782,,83252273105# US (Tacoma) 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Council Members Adkins, Garone, Gokul, Johnston, Reeves, Rossman and Zook 2. APPROVAL OF MEETING AGENDA 3. PUBLIC COMMENT PERIOD Individuals wishing to speak live during the Virtual City Council meeting will need to register their request with the City Clerk at 425.233.6411 or email akellerman@medina- wa.gov and leave a message before 2PM on the day of the May 8th Council meeting. 2 Please reference Public Comments for May 8th Council Meeting on your correspondence. The City Clerk will call on you by name or telephone number when it is your turn to speak. You will be allotted 3 minutes for your comment and will be asked to stop when you reach the 3 minute limit. 4. PRESENTATIONS 4.1 Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council. Time Estimate: 10 minutes 5. CITY MANAGER'S REPORT Time Estimate: 20 minutes Police, Development Services, Finance, Central Services, Public Works, City Attorney 5.1a City Manager Monthly Report 5.1b Police Monthly Report 5.1c Development Services Monthly Report 5.1d Finance Monthly Report 5.1e Central Services Monthly Report 5.1f Public Works Monthly Report 6. CONSENT AGENDA Time Estimate: 5 minutes Consent agenda items are considered to be routine and will be considered for adoption by one motion. There will be no separate discussion of these items unless a Councilmember or City staff requests the Council to remove an item from the consent agenda. 6.1 April 2023 - Check Register Recommendation: Approve. Staff Contact: Ryan Wagner, Finance Director 6.2 Draft Meeting Minutes of: a) April 10, 2023; and b) April 24, 2023. Recommendation: Adopt minutes. Staff Contact: Aimee Kellerman, CMC, City Clerk 6.3 Proclamation recognizing “National Police Week” and Peace Officer Memorial Day” Recommendation: Approve. Staff Contact: Jeffrey R. Sass, Chief of Police 3 6.4 Public Defender Contract for Court Recommendation: Approve. Staff Contact: Jeffrey R. Sass, Chief of Police 7. LEGISLATIVE HEARING None. 8. PUBLIC HEARING None. 9. CITY BUSINESS 9.1 Park Use Permit Pilot Program Recommendation: Approve Proposed Pilot Program Staff Contacts: Stephen R. Burns, City Manager and Aimee Kellerman, CMC, City Clerk Time Estimate: 15 minutes 9.2 Comprehensive Plan Update Recommendation: Discussion item only; no action needed. Staff Contact: Stephanie Keyser, Planning Manager Time Estimate: 20 minutes 9.3 New Housing Legislation Recommendation: N/A Staff Contact: Stephanie Keyser, Planning Manager Time Estimate: 20 minutes 9.4 Small Wireless Facility Permit Process Recommendation: Discussion item only; no action needed. Staff Contact(s): Emily Romanenko, Assistant City Attorney and Steve Wilcox, Development Services Director Time Estimate: 30 minutes 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE 11. PUBLIC COMMENT Comment period is limited to 10 minutes. Speaker comments limited to one minute per person. 4 12. EXECUTIVE SESSION RCW 42.30.110 (1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. 13. ADJOURNMENT Next meeting Joint City Council and Planning Commission Meeting: May 22, 2023 at 5 PM. 5 ADDITIONAL INFORMATION Public documents related to items on the open session portion of this agenda, which are distributed to the City Council less than 72 hours prior to the meeting, shall be available for public inspection at the time the documents are distributed to the Council. Documents are available for inspection at the City Clerk's office located in Medina City Hall. The agenda items are accessible on the City’s website at www.medina-wa.gov on Thursdays or Fridays prior to the Regular City Council Meeting. In compliance with the Americans with Disabilities Act, if you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s Office at (425) 233-6410 at least 48 hours prior to the meeting. UPCOMING MEETINGS AND EVENTS Thursday, May 11, 2023 – Open House – Gas Leaf Blowers (5:00 PM – 6:30 PM) Monday, May 15, 2023 - Park Board Meeting (5:00 PM) Monday, May 22, 2023 - City Council Meeting (5:00 PM) Tuesday, May 23, 2023 - Planning Commission Regular Meeting (6:00 PM) Monday, May 29, 2023 - Memorial Day – City Hall Closed Monday, June 12, 2023 - City Council Meeting (5:00 PM) Monday, June 26, 2023 - City Council Meeting (5:00 PM) Tuesday, June 27, 2023 - Planning Commission Regular Meeting (6:00 PM) Tuesday, July 4, 2023 - Independence Day - City Hall Closed Monday, July 10, 2023 - City Council Meeting (5:00 PM) Monday, July 17, 2023 - Park Board Meeting (5:00 PM) Monday, July 24, 2023 - City Council Meeting (5:00 PM) Tuesday, July 26, 2023 - Planning Commission Regular Meeting (6:00 PM) Wednesday, August 9, 2023 – Emergency Preparedness Meeting (4:00 PM) Monday, August 14, 2023 - City Council Meeting - Dark No Meeting Monday, August 28, 2023 - City Council Meeting - Dark No Meeting Monday, September 4, 2023 - Labor Day - City Hall Closed Monday, September 11, 2023 - City Council Meeting (5:00 PM) Monday, September 18, 2023 - Park Board Meeting (5:00 PM) Monday, September 25, 2023 - City Council Meeting (5:00 PM) Tuesday, September 26, 2023 - Planning Commission Regular Meeting (6:00 PM) Monday, October 9, 2023 - City Council Meeting (5:00 PM) Monday, October 23, 2023 - City Council Meeting (5:00 PM) Tuesday, October 24, 2023 - Planning Commission Regular Meeting (6:00 PM) Friday, November 10, 2023 - Veterans Day - City Hall Closed Monday, November 13, 2023 - City Council Meeting (5:00 PM) Monday, November 20, 2023 - Park Board Meeting (5:00 PM) Thursday, November 23, 2023 - Thanksgiving Holiday - City Hall Closed Friday, November 24, 2023 - Day After Thanksgiving Holiday - City Hall Closed Monday, November 27, 2023 - City Council Meeting (5:00 PM) Monday, December 11, 2023 - City Council Meeting (5:00 PM) Wednesday, December 13, 2023 – Emergency Preparedness Meeting (4:00 PM) Monday, December 25, 2023 - Christmas Day - City Hall Closed 6 CERTIFICATION OF POSTING AGENDA The agenda for Monday, May 8, 2023 Regular Meeting of the Medina City Council was posted and available for review on Friday, May 5, 2023 at City Hall of the City of Medina, 501 Evergreen Point Road, Medina, WA 98039. The agenda is also available on the city website at www.medina- wa.gov. 7 CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 8, 2023 To: Honorable Mayor and City Council From: Stephen R. Burns, City Manager Subject: City Manager Report  State Route 520 Expansion Joint - The University of Washington completed their final work on the Phase 2 joint noise mitigation study in January 2023. WSDOT and UW prepared a proposal for funding Phase 3 study to further research the long-term durability of their product. The funding was presented to the Legislature for Phase 3 but was not included in the final 2023 Washington State Transportation Budget. Staff is working with lobbyists and legislators to work to get it included in the 2024 Supplemental budget.  The City Council has identified six goals and priorities for staff to work on in 2023. Below are the goals and status update. o Create a clear timeline and protocols for Council projects to include no new code without an enforcement plan.  City staff is working on this with a tentative timeline to report back to Council in the Fall of 2023. o Strategy for creative revenue sources, relook at fine structure and compare or calibrate with other cities.  Development Services Director Steve Wilcox provided an update to the City Council on February 27 covering short-term and long- term budget outlook and stabilization for Development Services. Looking forward, one item we will continue to monitor is the fee schedule to ensure it accurately reflects cost recovery. o Implement a full HR system that covers employee lifecycle.  Finance/HR Director Ryan Wagner has implemented the first phase of implementing a full-service Human Resources program that will standardize Medina employment requirements. The first phase was moving the city staff from paper timesheets to a fully automated payroll software solution through ADP. The city went live with this solution on May 1, 2023. The Finance department will continue the buildout of phase 2 for the Human Resources piece that includes hiring, onboarding, and managing HR compliance. City staff estimates that this will be ready to come to Council in the Summer 2023. 8 AGENDA ITEM 5.1a o Add each department's business lines and service levels on the website.  Central Services Director Aimee Kellerman is working with staff to include business lines and service levels on the city website. In addition, the city staff is working to improve the search capabilities of the city website. Each department director has been busy revising their written business lines and service levels from 2019. The department’s business lines, and service levels will be on each department’s web page by mid-May. o Research and develop a plan for undergrounding utilities; and  Public Works Director Ryan Osada provided an update to the Council at the April 24 City Council Meeting. Staff will create a web page about undergrounding utilities with updated FAQ’s as directed by Council. This page is expected to be live by the end of May or first week of June. o Research available options for reducing ghost homes.  City Attorney Scott Missall is researching options and will be providing a brief to Council in the Fall of 2023.  Gas-Powered Leaf Blower Education Plan – City staff has created an education and resource page on the city’s website. This page includes an introduction to what Medina is looking into, FAQs, and links to other cities that have banned or are considering a ban on gas-powered leaf blowers. This is part of the education and outreach regarding gas-powered leaf blowers that the Council directed to staff. City staff will be holding an Open House at City Hall on May 11, 2023, from 5pm to 6:30pm. Councilmember Gokul and I have created a survey, which will go out city wide the week of May 15 to get feedback regarding residents’ opinion about gas-powered leaf blower restrictions.  Bellevue Fire Report – See Attached.  2023 City Council Calendar – See Attached. 9 AGENDA ITEM 5.1a 20180807 - Contract Cities Incident Types Date: Friday, May 5, 2023 Time: 10:59:57 AM Incident Date between 2023-03-01 and 2023-04-01 City equal to Medina Incident Type Group Incident Count EMS 6 EMS Cancelled 1 False Alarm 4 Good Intent 2 Service Call 1 Page 1. 10 AGENDA ITEM 5.1a 20180807 - Contract Cities Incident Types Date: Friday, May 5, 2023 Time: 11:03:33 AM Incident Date between 2023-04-01 and 2023-05-01 City equal to Medina Incident Type Group Incident Count EMS 9 False Alarm 5 Good Intent 2 Service Call 2 Page 1. 11 AGENDA ITEM 5.1a JANUARY 9, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation SR520 Build It Faster by Carl Stixrood and John Hutchins - SR520 Working Group - 15 Minutes Burns Completed Consent Agenda December 2022, Check Register Approved Consent Agenda DRAFT CC Minutes 12/12/2022 Adopted Consent Agenda Resolution Supporting Mercer Island Marine Patrol Funding Adopted Res. No. 429 Legislative Hearing Ordinance Approving New Solicitation and Permitting Regulations Sass Adopted Ord. No.1018 Legal Notice in Seattle Times 12/24/2022 Public Hearing City Business Comp Plan Update Keyser Completed City Business Gas-Powered Leaf Blower Education and Outreach Plan Burns Completed City Business Park Use Permit Pilot Program Burns/Kellerman Approved JANUARY 23, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Arborist Presentation and Discussion Wilcox Discussion and direction Completed City Business Tree Management Code Amendments Wilcox Approve Approved MEDINA CITY COUNCIL 2023 AGENDA/ACTION CALENDAR Meetings scheduled for 5:00 pm, online (unless noticed otherwise). 12 AGENDA ITEM 5.1a FEBRUARY 13, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Professional Excellence Award Presentations - Medina Police Department Sass completed Consent Agenda January and 13th Month Check Register approved Consent Agenda PB Minutes 11/21/2022 received Consent Agenda PC Minutes 11/15/2022 received Consent Agenda CC Minutes 1/9/2023 , 1/23/2023 adopted Consent Agenda Flock Contract for License Plate Reader Cameras - Tentative Sass approved Consent Agenda Legislative Hearing Public Hearing City Business Comp Plan Public Participation Resolution Keyser adopted City Business Comp Plan Update Keyser completed City Business Ordinance Amending MMC Chapter 2.24 Parks and Recreation Board and MMC Chapter 2.28 Planning Commission to Allow for Hybrid Meetings and Clarify the Number of Parks and Recreation Board Meetings Osada/Nations adopted Executive Session RCW 42.30.110(1)(i) Potential Litigation completed FEBRUARY 27, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None Consent Agenda None Consent Agenda None Legislative Hearing None Public Hearing None City Business Development Services Enterprise Budget Discussion Wilcox Discussion/Direction completed City Business Pending Legislative Session Bills Keyser Discussion/Direction completed 13 AGENDA ITEM 5.1a MARCH 13, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation SR-520 Noise Abatement Project Update by University of Washington Professor of Mechanical Engineering, Per Reinhall - 30 Minutes Burns N/A Presentation Professional Excellence Award Presentation - Medina Police Department Sass Moved to 5/8 Consent Agenda February Check Register Approved Consent Agenda PC Minutes Approved Consent Agenda DRAFT CC Minutes Approved Legislative Hearing None N/A Public Hearing None N/A City Business Comp Plan Update Keyser None City Business OGCC Street Vacation Update Keyser/Romanenko Moved to 4/10 City Business Gas-Powered Leaf Blower Update Burns Moved to 4/10 MARCH 27, City Council Regular Meeting, 5:00 pm - CANCELLED Item Type Topic Staff Contact Recommendation Council Action Legal Notice APRIL 10, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None None Consent Agenda March Check Register Approve Approved Consent Agenda PB Minutes - January 23 Approved Consent Agenda PC Minutes Approve Approved Consent Agenda DRAFT CC Minutes Approve Approved Consent Agenda Proclamation in Recognition of Municipal Clerks Week - Apr 30 - May 6 Approve Approved Consent Agenda 2023 ARCH Work Program and Budget Burns Approve Approved Consent Agenda Contract Approval with BVC, Inc., for city-wide crack seal project Osada Approve Approved Legislative Hearing None None Public Hearing None None 14 AGENDA ITEM 5.1a City Business Comp Plan Update Keyser None None City Business Housing Action Plan Keyser None City Business OGCC Street Vacation Update Keyser/Romanenko Legislative hearing scheduled for 6/12/2023 City Business Gas-Powered Leaf Blower Update Burns None City Business Park Use Pilot Program Burns/Kellerman Approve Moved to 5/8 Executive Session Potential Litigation 42.30.110(1)(i) APRIL 24, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation None None Consent Agenda None None Legislative Hearing None None Public Hearing None None City Business Undergrounding Utilities Presentation Osada Discussion/Direction None City Business Funding Stormwater Replacement Options Wagner Discussion/Direction Moving Forward City Business Resolution Setting Public Hearing - OGCC Street Vacation Keyser/Missall Adopt Resolution Approved MAY 8, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Consent Agenda April Check Register Approve Consent Agenda DRAFT CC Minutes of 4/10 & 4/24 Adopt Consent Agenda National Police Week and Peace Officer Day Proclamation Approve Legislative Hearing None Public Hearing None City Business Comp Plan Update Keyser Discussion only City Business New Housing Legislation Keyser Discussion only City Business Park Use Pilot Program Burns/Kellerman Approve City Business Small Wireless Facility Permit Process Romanenko Discussion only MAY 22, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice 15 AGENDA ITEM 5.1a Presentation Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business JUNE 12, City Council Regular Meeting, 5:00 pm Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Professional Excellence Award Presentation - Medina Police Department Sass Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing OGCC Street Vacation Petition Keyer/Missall Public Hearing Housing Action Plan Keyser Public Hearing Six-Year CIP/TIP-Non-TIP Osada City Business Comp Plan Update Keyser City Business T-Mobile Small Wireless Facility Site License Agreement Romanenko 16 AGENDA ITEM 5.1a City Business JUNE 26, City Council Regular Meeting, 5:00 pm - CANCELLED Item Type Topic Staff Contact Recommendation Council Action Legal Notice Presentation Presentation Presentation Consent Agenda Consent Agenda Consent Agenda Consent Agenda Consent Agenda Legislative Hearing Public Hearing Public Hearing City Business City Business City Business 17 AGENDA ITEM 5.1a MEDINA POLICE DEPARTMENT DATE: May 8, 2023 TO: Stephen R. Burns, City Manager FROM: Jeffrey R. Sass, Chief of Police RE: Police Department Update – April 2023 The following is a summary highlighting some of the Medina Police Department activity in April 2023. Follow up: Nothing to report. ACCESS Audit: The Medina Police Department successfully passed its A Central Computerized Enforcement Service System (ACCESS) audit. The process involved a one-day onsite visit. Office Manager Barbara Marxer is the Medina Terminal ACCESS Coordinator and responsible for ensuring all personnel comply with strict state and national standards for training, technical security, and auditing. ACCESS provides telecommunications linkage to law enforcement and other criminal justice agencies. It provides a means for agencies to query multiple state and national databases to include systems provided by the Department of Corrections, Department of Licensing, Parks, the Washington Crime Information Center (WACIC), and the Washington State Identification Section (WASIS). Criminal Justice Information Services Audit: The Medina Police Department successfully passed its Criminal Justice Information Services (CJIS) audit. The audit confirms that the Medina Police Department is handling sensitive and confidential information correctly. The Washington State Patrol is required to audit the technical security for all Criminal Justice Agencies (CJA) and Non-Criminal Justice Agencies (NCJA) who receive Criminal Justice Information (CJI)/Criminal History Record Information (CHRI), once every three years. All standards originate from the CJIS Security Policy which provides CJA’s and NCJA’s with a minimum set of security requirements for access to FBI CJIS Division systems and information to protect and safeguard CJI or CHRI. This minimum standard of security requirements ensures continuity of information protection. The essential premise of the CJIS Security Policy is to provide the appropriate controls to protect CJI/CHRI, from creation through dissemination, whether at rest or in transit. National League of Young Men: On Sunday, April 23rd, Officer James Martin talked to the National League of Young Men High Schoolers. Officer Martin discussed with the young men traffic safety, new licenses and restrictions DUI laws, and the consequences of driving under the influence of drugs and alcohol as well as using a cell phone while driving. Officer Martin also talked about the dangers of fentanyl and the new street drug tranquilizer. There were approximately twenty young men between 15-16 years of age. 18 AGENDA ITEM 5.1b Medina Police Department April 2023 Shredder/Drug Take Back/E-Recycling Day: On Saturday, April 15th, Medina Police Department held a Shredder/Drug-Take-Back/E-Recycle Day at Medina Park. The event was very successful. Approximately 4200 pounds of documents were shredded, over 35 lbs. of drugs were collected, and an unknown amount of electronics were recycled. It was a good turnout. Appreciation goes out to Police Office Manager Barbara Marxer, Police Administrative Specialist Sunita Hall, Sergeant Eric Anderson, Officers Brady Halverson, and Christopher Hadland. Marine Patrol: Nothing to report. 19 AGENDA ITEM 5.1b MEDINA POLICE DEPARTMENT Jeff Sass, Chief of Police MONTHLY SUMMARY APRIL 2023 FELONY CRIMES Mail Theft 2023-00001689 04/03/2023 A resident in the 3400 block of Evergreen Point Road contacted the Police Department for a report of mail theft. The victim did not have a locking mailbox and stated that a piece of mail containing a check was stolen. No further leads. Fraud 2023-00001756 04/07/2023 A resident contacted the Police Department for a fraud report. The victim discovered that an AT&T account had been opened fraudulently in their name earlier in the year. No monetary loss. Mail Theft 2023-00001899 04/11/2023 A Police Officer was dispatched to the 3300 blk of Evergreen Point Road for a theft report. The locking mailbox was pried open and a package containing clothing was stolen. The approximate value of the package is $100. No further leads. MISDEMEANOR CRIMES Trespass 2023-00001754 04/07/2023 A Police Officer was dispatched to the 1800 block of 73rd Ave NE for a report of a subject trespassing on the property. The subject was contacted, and a Notice of Trespass letter was issued to the subject. Trespass 2023-00001767 04/08/2023 A Police Officer was dispatched to the 1800 block of 73rd Ave NE for a report of a subject trespassing on the property. The subject had been previously given a written warning to not return to the property but returned, violating the terms of the trespass warning letter. The subject was arrested for criminal trespass in the second degree. Theft 2023-00002102 04/29/2023 A Police Officer was dispatched to the 1200 block of Evergreen Point Road for a theft report. The resident reported that their front license plate was missing from their vehicle. Unknown if it was stolen. No suspects at this time. 20 AGENDA ITEM 5.1b CRIMES Current Month YTD 2023 YTD 2022 Year-End 2022 Burglary 01410 Vehicle Prowl 0134 Vehicle Theft 0237 Theft (mail & all other)412410 ID Theft/Fraud 15416 Malicious Mischief (Vandalism)2825 Domestic Violence/Violation of No Contact Order 0325 Disturbance, Harassment & Non-DV Assault 04319 TOTAL CRIMES 7 36 25 76 COMMUNITY POLICING Drug Violations - Referrals to Treatment 0001 Community Assists 10 63 37 139 House Watch Checks 53 272 208 595 School Zone 77283216 Mental Health 310839 TOTAL ENFORCEMENT 73 417 336 990 TRAFFIC Collisions Injury0202 Non-Injury0636 Non-Reportable0001 Traffic Stops Citations/Infractions/Parking 14 71 117 250 Warnings 115 701 492 1426 TOTAL TRAFFIC 129 780 612 1685 CALLS FOR SERVICE Animal Complaints 3 131146 Residential Alarms 18 74 74 255 Missing Person 0215 Suspicious Activity/Area Check 28 70 74 219 Medical Call/Assist Fire Department 1 4 14 29 Juvenile (underage party, substance use, etc.)0017 TOTAL SERVICE 50 163 175 561 *This report does not include all calls for service handled by Medina Police Officers. It is meant to be an overview of general calls for service within the specified reporting period. MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police City of Medina April 2023 - Monthly Report 21 AGENDA ITEM 5.1b MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police MONTHLY SUMMARY APRIL 2023 FELONY CRIMES Theft 2023-00002106 04/30/2023 A resident contacted the Police Department to report several items missing from their residence. There were no signs of forced entry, and the resident believes that someone who had access to their residence while they were out of town likely stole the items. Police are actively investigating. MISDEMEANOR CRIMES Nothing to report. 22 AGENDA ITEM 5.1b CRIMES Current Month YTD 2023 YTD 2022 Year-End 2022 Burglary 0 0 0 1 Vehicle Prowl 0 0 0 0 Vehicle Theft 0 0 0 0 Theft (mail & all other)1 1 1 4 ID Theft/Fraud 0 2 0 2 Malicious Mischief (Vandalism)0 1 0 2 Domestic Violence/Violation of No Contact Order 0 1 0 1 Disturbance, Harassment & Non-DV Assault 0 1 2 5 TOTAL CRIMES 1 6 3 15 COMMUNITY POLICING Current Month YTD 2023 YTD 2022 Year-End 2022 Drug Violations - Referrals to Treatment 0 0 0 0 Community Assists 3 7 2 17 House Watch Checks 7 16 25 60 Mental Health 0 1 2 11 TOTAL ENFORCEMENT 10 24 29 88 TRAFFIC Current Month YTD 2023 YTD 2022 Year-End 2022 Collisions Injury 0 0 0 0 Non-Injury 0 0 0 1 Non-Reportable 0 0 0 1 0 Traffic Stops 0 0 0 Citations/Infractions/Parking 4 27 36 82 Warnings 26 165 83 289 TOTAL TRAFFIC 30 192 119 373 CALLS FOR SERVICE Current Month YTD 2023 YTD 2022 Year-End 2022 Animal Complaints 0 2 1 4 Residential Alarms 2 9 9 32 Missing Person 0 0 0 0 Suspicious Activity/Area Check 0 2 5 23 Medical Call/Assist Fire Department 0 0 3 5 Juvenile (underage party, substance use, etc.)0 1 0 1 TOTAL SERVICE 2 14 18 65 *This report does not include all calls for service handled by Medina Police Officers. It is meant to be an overview of general calls for service within the specified reporting period. MEDINA POLICE DEPARTMENT Jeffrey R. Sass, Chief of Police Town of Hunts Point April 2023- Monthly Report 23 AGENDA ITEM 5.1b 2023 Burglaries & Vehicle Prowls Medina & Hunts Point Prior Month(s) Burglaries Current Month Vehicle Prowls 24 AGENDA ITEM 5.1b 1 CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 8, 2023 To: Honorable Mayor and City Council Via: Stephen R. Burns, City Manager From: Steven R. Wilcox. Development Services Department Director Subject: Development Services Department Monthly Report Permit Activity At the current pace of building permit applications, we would be on-target for what was anticipated for 2023 for permit valuation. Development Services does remain behind 2022 permit valuation by over 30%. The first quarter financial data provided by our Finance Department staff shows that expenses are very accurate as budgeted. Revenues are slightly behind, but likely to be further off budget by mid-year. Some of our first quarter 2023 revenue is a continuation of permit application fees that were collected from 2022 permit applications. Because the first 4-months of a calendar year are typically some of the busiest for permitting, it would be unusual for a correction in volume to occur that would greatly improve our current financial outlook, but it is possible. This month we have 4-Construction Activity Permit Open Houses scheduled. Two of these open houses are associated with 2022 permit applications, and two are 2023 applications. Planning Commission By Stephanie Keyser Planning Commission held a public hearing on the Housing Action Plan at their May 2nd Special Meeting. Four members of the public were present (three in person and one online). The Commissioners have asked for an opportunity to edit and provide written comments on the Housing Action Plan prior to voting on it at their Special Meeting on May 24th. T-Mobile Informational Meeting T-Mobile conducted an “Informational Meeting” on April 26th at Medina City Hall. The meeting was well attended. T-Mobile and their representatives seemed to have prepared well to answer resident questions. Included in this report is the notice distribution list that T-Mobile provided to the City in compliance with MMC 15.14.030(F), as well as the comments T-Mobile collected during the 25 AGENDA ITEM 5.1c 2 Informational Meeting. As previously noted, the informational meeting was for the public’s information and was not a hearing nor part of the land use appeal process. The distribution list font is difficult to read as well as some of the hand-written comments. Please let me know if I can send you a copy of the distribution list and comments by email which should be easier to read. swilcox@medina-wa.gov The T-Mobile building permit application for a new “Small Wireless Facility” located within the public right of way on 84th Ave. NE adjacent to 247 84th Ave. NE is under review. The facility essentially consists of a new tower, an underground equipment vault, and underground cable between the two structures. The reviews are being conducted within the Development Services Department using staff and consultants under application number B-23-001. Our consultants are currently reviewing the building permit application for compliance with our Tree Management Code, Grading and Drainage, and Building Code. A separate review for compliance with our Small Wireless Facility Code Chapter 15.14 is the Development Services Directors responsibility. Once T-Mobile has hired a contractor a Medina issued Right of Way permit will be needed to address use of 84th Ave. NE during construction and reconstruction of any altered city owned property. The permits will not allow for any work on private property. Any need for use of private property use will be a private agreement outside of Medina’s permitting. King County Wastewater Pump Station Maintenance Project We are waiting for King County to choose a contractor. Without a contractor King County does not have details needed to complete notifications to residents affected by the July 2023 project. The work is anticipated to be started early July and last 2-4 weeks with significant disruption of nearby residents due to outdoors temporary pumps, and one full night of trucking and work. More information to come as we know it. Tree Code Enforcement The most significant and disturbing matter we have had in some time is the illegal cutting of two trees within the public right of way adjacent to 227 Upland Road. With assistance of a nearby neighbor who took photos of the tree removal company trucks we are now able to pursue this matter. We do not have evidence as to the property owner who hired the tree removal company. Unfortunately, the 31” Fir and 28” Cedar are destroyed. Medina will need to remove the remains of the two trees, but will leave the stumps due to property damage that could occur. Cost of the removals will be the responsibility of the tree removal company. Please see the two reports provided by our arborists to see other activity we were involved with in April. 26 AGENDA ITEM 5.1c 3 Permit Tracking and Public Portal As previously mentioned, we are exploring the possibility of replacing our permit tracking software including our public portal. Medina staff member Rebecca Bennet is on the Steering Committee for this project. This City of Bellevue lead project is developing slowly. There are many local jurisdictions involved with this effort. Costs have not been determined but will be divided in some manner among the number of participants. A more detailed explanation of this will be provided to Council as the details of the project become available. 27 AGENDA ITEM 5.1c Permit Type Submitted Date Permit Number Total Valuation Address B-ADD/ALT 04/12/2023 B-23-029 $40,000.00 7842 NE 14TH ST B-ADD/ALT 04/12/2023 B-23-030 $950,000.00 525 OVERLAKE DR E B-ADD/ALT 04/13/2023 B-23-032 $4,831.00 7600 NE 16TH ST TOTAL B-ADD/ALT:3 $994,831.00 B-DEM 04/04/2023 D-23-003 2438 79TH AVE NE B-DEM 04/04/2023 D-23-004 3655 EVERGREEN POINT RD B-DEM 04/04/2023 D-23-005 3655 EVERGREEN POINT RD B-DEM 04/28/2023 D-23-006 2213 EVERGREEN POINT RD B-DEM 04/30/2023 D-23-007 2626 EVERGREEN POINT RD TOTAL B-DEM:5 $0.00 B-FENCE 04/13/2023 B-23-034 $13,960.00 1800 77TH AVE NE B-FENCE 04/05/2023 B-23-026 $25,000.00 2426 80TH AVE NE B-FENCE 04/24/2023 B-23-035 $10,899.00 7808 NE 12TH ST B-FENCE 04/07/2023 B-23-028 $2,500.00 7720 NE 24TH ST B-FENCE 04/13/2023 B-23-033 $13,960.00 1686 77TH AVE NE April 2023 Permit Applications Received 28 AGENDA ITEM 5.1c B-FENCE 04/26/2023 B-23-037 $10,000.00 2039 77TH AVE NE B-FENCE 04/26/2023 B-23-036 $22,000.00 7613 OVERLAKE DR W TOTAL B-FENCE:7 $98,319.00 B-GAS 04/05/2023 G-23-004 2426 80TH AVE NE B-GAS 04/14/2023 G-23-005 3430 EVERGREEN POINT RD TOTAL B-GAS:2 $0.00 B-MECHANICAL 04/06/2023 M-23-022 945 88TH AVE NE B-MECHANICAL 04/05/2023 M-23-021 2522 MEDINA CIR B-MECHANICAL 04/05/2023 M-23-020 2426 80TH AVE NE B-MECHANICAL 04/07/2023 M-23-023 8000 NE 16TH ST B-MECHANICAL 04/14/2023 M-23-024 3430 Evergreen Point Rd B-MECHANICAL 04/27/2023 M-23-025 1555 77TH PL NE B-MECHANICAL 04/30/2023 M-23-026 2626 EVERGREEN POINT RD TOTAL B-MECHANICAL:7 $0.00 B-PLUMBING 04/04/2023 P-23-013 2426 80TH AVE NE B-PLUMBING 04/10/2023 P-23-014 2005 EVERGREEN POINT RD 29 AGENDA ITEM 5.1c B-PLUMBING 04/24/2023 P-23-015 7664 NE 14TH ST B-PLUMBING 04/30/2023 P-23-016 2626 EVERGREEN POINT RD TOTAL B-PLUMBING:4 $0.00 B-SFR 04/13/2023 B-23-031 $950,000.00 116 OVERLAKE DR E B-SFR 04/01/2023 B-23-024 $1,000,000.00 3655 EVERGREEN POINT RD B-SFR 04/03/2023 B-23-025 $1,800,000.00 2438 79TH AVE NE B-SFR 04/28/2023 B-23-038 $4,500,000.00 2213 EVERGREEN POINT RD B-SFR 04/28/2023 B-23-039 $4,150,000.00 7409 RAMBLING LN TOTAL B-SFR:5 $12,400,000.00 B-WALL 04/06/2023 B-23-027 $7,000.00 945 88TH AVE NE TOTAL B-WALL:1 $7,000.00 CAP - CONSTRUCTION ACTIVITY PERMIT 04/04/2023 CAP-23-011 2438 79TH AVE NE CAP - CONSTRUCTION ACTIVITY PERMIT 04/05/2023 CAP-23-013 8875 OVERLAKE DR W CAP - CONSTRUCTION ACTIVITY PERMIT 04/04/2023 CAP-23-012 3655 EVERGREEN POINT RD CAP - CONSTRUCTION ACTIVITY PERMIT 04/12/2023 CAP-23-014 525 OVERLAKE DR E CAP - CONSTRUCTION ACTIVITY PERMIT 04/13/2023 CAP-23-015 7842 NE 14TH ST 30 AGENDA ITEM 5.1c CAP - CONSTRUCTION ACTIVITY PERMIT 04/13/2023 CAP-23-016 2247 EVERGREEN POINT RD CAP - CONSTRUCTION ACTIVITY PERMIT 04/17/2023 CAP-23-017 116 OVERLAKE DR E CAP - CONSTRUCTION ACTIVITY PERMIT 04/28/2023 CAP-23-018 7409 RAMBLING LN CAP - CONSTRUCTION ACTIVITY PERMIT 04/30/2023 CAP-23-019 2626 EVERGREEN POINT RD TOTAL CAP - CONSTRUCTION ACTIVITY PERMIT:9 $0.00 ENG-GRADING/DRAINAGE 04/01/2023 ENG-GD-23-007 3655 EVERGREEN POINT RD ENG-GRADING/DRAINAGE 04/03/2023 ENG-GD-23-008 2438 79TH AVE NE ENG-GRADING/DRAINAGE 04/17/2023 ENG-GD-23-010 116 OVERLAKE DR E ENG-GRADING/DRAINAGE 04/12/2023 ENG-GD-23-009 525 OVERLAKE DR E ENG-GRADING/DRAINAGE 04/28/2023 ENG-GD-23-011 2036 EVERGREEN POINT RD ENG-GRADING/DRAINAGE 04/28/2023 ENG-GD-23-012 7409 RAMBLING LN ENG-GRADING/DRAINAGE 04/30/2023 ENG-GD-23-013 2626 EVERGREEN POINT RD TOTAL ENG-GRADING/DRAINAGE:7 $0.00 PW-RIGHT OF WAY 04/20/2023 PW-ROW-23-024 84th Ave NE INT NE 26th St PW-RIGHT OF WAY 04/03/2023 PW-ROW-23-021 8345 NE 24th St PW-RIGHT OF WAY 04/05/2023 PW-ROW-23-022 550 OVERLAKE DR E 31 AGENDA ITEM 5.1c PW-RIGHT OF WAY 04/17/2023 PW-ROW-23-023 1636 73RD AVE NE PW-RIGHT OF WAY 04/21/2023 PW-ROW-23-025 2604 79TH AVE NE TOTAL PW-RIGHT OF WAY:5 $0.00 TREE-ADMIN ROW TREE REMOVAL 04/30/2023 TREE-23-022 2626 EVERGREEN POINT RD TOTAL TREE-ADMIN ROW TREE REMOVAL:1 $0.00 TREE-PERFORMANCE 04/03/2023 TREE-23-016 2438 79TH AVE NE TREE-PERFORMANCE 04/24/2023 TREE-23-019 8240 NE 26TH ST TREE-PERFORMANCE 04/29/2023 TREE-23-021 2221 78TH AVE NE TOTAL TREE-PERFORMANCE:3 $0.00 TREE-WITH BUILDING/DEVELOPMENT 04/01/2023 TREE-23-015 3655 EVERGREEN POINT RD TREE-WITH BUILDING/DEVELOPMENT 04/17/2023 TREE-23-018 116 OVERLAKE DR E TREE-WITH BUILDING/DEVELOPMENT 04/12/2023 TREE-23-017 525 OVERLAKE DR E TREE-WITH BUILDING/DEVELOPMENT 04/28/2023 TREE-23-020 7409 RAMBLING LN TOTAL TREE-WITH BUILDING/DEVELOPMENT:4 $0.00 Total # of Permits 63 $13,500,150.00 32 AGENDA ITEM 5.1c Page 1 of 1 Report run on: 05/01/2023 010:02 AM Construction Value:April 2023 April 2022 2023 YTM 2022 YTM Difference Accessory Structure ---$70,000.00 ($70,000.00) Addition / Alteration $3,948,773.53 $1,108,916.62 $8,953,375.53 $2,489,007.62 $6,464,367.91 Fence / Wall $67,899.00 $10,200.00 $119,259.00 $88,700.00 $30,559.00 New Construction -$5,664,000.00 $3,100,492.00 $15,217,837.00 ($12,117,345.00 )Repair / Replace ----$0.00 Wireless Comm. Facility ---$70,000.00 ($70,000.00) Total Value:$4,016,672.53 $6,783,116.62 $12,173,126.53 $17,935,544.62 ($5,762,418.09) Permits Issued:April 2023 April 2022 2023 YTM 2022 YTM Difference New Construction -2 2 6 (4) Permit Extension 2 4 18 15 3 Accessory Structure ---1 (1) Addition / Alteration 3 5 10 8 2 Construction Activity Permit 2 2 9 10 (1) Demolition --2 5 (3) Fence / Wall 4 2 8 5 3 Grading / Drainage 1 2 7 7 0 Mechanical 6 14 29 45 (16) Other - Moving ----0 Plumbing / Gas 5 5 16 20 (4) Repair / Replace ----0 Reroof ----0 Right of Way Use 6 7 23 30 (7) Tree Mitigation 1 3 15 22 (7) Wireless Comm. Facility ---1 (1) Total Permits:30 46 139 175 (36) Inspections:April 2023 April 2022 2023 YTM 2022 YTM Difference Building 50 114 246 378 (132) 8 22 62 84 (22) 3 6 15 23 (8) Tree 8 4 35 25 10 Total Inspections:69 146 358 510 (152) Engineering/Other April 2023 Issued Permits 33 AGENDA ITEM 5.1c 34 AGENDA ITEM 5.1c 35 AGENDA ITEM 5.1c 36 AGENDA ITEM 5.1c 37 AGENDA ITEM 5.1c 38 AGENDA ITEM 5.1c 39 AGENDA ITEM 5.1c 40 AGENDA ITEM 5.1c 41 AGENDA ITEM 5.1c 42 AGENDA ITEM 5.1c 43 AGENDA ITEM 5.1c 44 AGENDA ITEM 5.1c 45 AGENDA ITEM 5.1c 46 AGENDA ITEM 5.1c 47 AGENDA ITEM 5.1c 48 AGENDA ITEM 5.1c 49 AGENDA ITEM 5.1c 50 AGENDA ITEM 5.1c 51 AGENDA ITEM 5.1c Case Number Case Type Assigned To Case Text CC-2023-071 TREE INVESTIGATION Rob Kilmer / Andy Crossett 227 UPLAND RD Description: Observed significant trees (2) having been cut without a permit. Action Taken: Issued Stop Work Order. Opened code enforcement case with City Arborist. 4/25/23 Received information from resident regarding identity of workers who removed the trees. Directed resident to Police Chief. CC-2023-072 REFUSE BINS Rob Kilmer 7661 NE 14TH ST Description: Observed four refuse bins along right-of-way. Each bin already had notices attached from a previous week. Action Taken: Mailed formal letter to homeowner. 4/27/23 Letter Returned as undeliverable. -- Will hand- deliver new letter to house. CC-2023-073 GENERAL Rob Kilmer 2860 Evergreen Point Road Description: Observed two vehicles parked on sidewalk at the 520 lid. Action Taken: Spoke with owners of vehicles and determined an accident had occurred and State Patrol was on their way. Asked the three involved people if they were okay or if they required any assistance. Brought the accident to the attention of Officer Bell so that he was aware of it. No further action taken. CC-2023-074 GENERAL Rob Kilmer 8711 NE 4TH ST Description: Observed work vehicles blocking roadway Action Taken: Spoke to workers and homeowner. Workers moved vehicles out of the roadway. CC-2023-075 CAP VIOLATION Rob Kilmer 2426 80TH AVE NE Description: Two construction related vehicles observed along right-of-way due to issues with excavating and hauling. Action Taken: Project Agent warned that a Stop Work Order would be issued if not immediately resolved. CC-2023-076 TREE INVESTIGATION Rob Kilmer 1000 82ND AVE NE Description: Received report of tree cutting in the back yard of a house along 82nd. Action Taken: Investigated and determined that this work is permitted under TREE-23-005. No further action taken. CC-2023-077 GENERAL Rob Kilmer NE 18th & EPR Description: Observed survey crew blocking one lane of roadway without proper traffic control in place. Action Taken: Spoke to workers, spoke to their supervisor, and required that they leave until they were equipped with the proper traffic control for blocking one lane. Address April Code Enforcement Report Page 1 April Code Enforcement Report 52 AGENDA ITEM 5.1c CC-2023-078 SIGN VIOLATION Rob Kilmer Evergreen Pt Rd & NE 8th St Description: Observed commercial advertising flyer (Cascade Pressure Washing) attached to utility pole. Action Taken: Removed flyer, contacted company to inform them of sign rules in Medina. CC-2023-079 GENERAL Rob Kilmer 1041 84TH AVE NE Description: Received report of construction related equipment parked along right-of-way. Action Taken: Investigated. Equipment was removed from right-of-way by rental company. CC-2023-080 GENERAL Rob Kilmer 7664 NE 14TH ST Description: Observed potential demolition activity, with a large construction dumpster in property's driveway. Action Taken: Spoke with resident and determined that all work was superficial in nature. Discussed what potential work would require permits. No further action taken. CC-2023-081 REFUSE BINS Rob Kilmer 7661 NE 14TH ST Description: Four refuse bins observed along Right-of- Way Action Taken: Wrote second letter to property. CC-2023-082 REFUSE BINS Rob Kilmer 1201 EVERGREEN POINT RD Description: Observed two refuse bins in right-of-way Action Taken: Attached reminder notices to bins. CC-2023-083 REFUSE BINS Rob Kilmer 1150 76TH AVE NE Description: Observed two refuse bins in right-of-way Action Taken: Attached reminder notices to bins. CC-2023-084 GENERAL Rob Kilmer 8106 OVERLAKE DR W Description: Observed multiple vehicles parked along right-of-way that were apparently related to un-permitted construction work. Action Taken: Spoke with project manager about the scope of work and observed that only superficial updates were being performed. Discussed work that would require a permit, work hours, and parking rules. Observed all vehicles in right-of-way being moved to appropriate locations. CC-2023-085 STOP WORK ORDER Rob Kilmer 2036 EVERGREEN POINT RD Description: Work initiated that will require a permit. Action Taken: Stop Work Order issued. An application is to be submitted before the SWO is lifted. Page 2 April Code Enforcement Report 53 AGENDA ITEM 5.1c CC-2023-086 TREE INVESTIGATION Rob Kilmer 8226 OVERLAKE DR W Description: Received concern regarding tree work taking place. Action Taken: Investigated and determined that the work only involved normal pruning activities. No further action taken. CC-2023-087 GENERAL Rob Kilmer 80th Ave NE & NE 14th St. Description: Received report of a clogged catch basin in right-of-way. Action Taken: Determined that a catch basin filter bag had been left in drain and was filled with soil/debris. Removed filter bag and disposed of it with help from Public Works department. CC-2023-088 SIGN VIOLATION Rob Kilmer 802 EVERGREEN POINT RD Description: Observed two commercial real estate signs not in compliance with the sign code. Action Taken: Spoke with the real estate agent. They agreed to have the two signs removed and to put up one sign in conformance with the MMC requirements. Page 3 April Code Enforcement Report 54 AGENDA ITEM 5.1c Development Project Tree Permit Activity Report April 2023 By Sean Dugan 8718 Overlake Dr. W. - Deodar cedar tree and Pacific madrone tree in yellow ellipse are approved for removal. Douglas-fir tree indicated with red arrow is currently in review for removal from the ROW. 55 AGENDA ITEM 5.1c 8718 Overlake Dr. W. - Two small cherry trees will need to be removed for a retaining wall 8875 Overlake Dr. W. – Cherry tree with internal decay will be removed along with two trees located within the proposed building footprint. No supplemental trees required. 56 AGENDA ITEM 5.1c 7645 NE 12th St. - Legacy tree approved for removal. Thirteen trees will be planted as mitigation for the Legacy tree. 7645 NE 12th St. - Additional trees in the rear property approved for removal. A total of 22 trees will be removed with 11 new trees proposed as mitigation. 57 AGENDA ITEM 5.1c 2005 Evergreen Point Rd. – Three poplar trees approved for removal. No mitigation required. 8425 Ridge Rd. – Evergreen tree approved for removal. Two trees will be installed as mitigation. 58 AGENDA ITEM 5.1c Non-Development Tree Permit Activity Report April 2023 By Andy Crossett Non-Development Tree Permit Activity Report Permit Type Address # Trees Removed Removed Tree (Size) Supplemental Required Description Dead tree 3215 Evergreen Point Road 1 Western red cedar, 1 red alder 21”, 7” N/A Confirmed both trees are 100% dead. Tree Performance 7939 Overlake Dr West 2 white pines 20”, 21” N/A Unhealthy trees. No replacement required as the site met tree unit requirements. ROW tree 8443 NE 7TH ST 98039 N/A N/A N/A Resident would like to remove ROW oak tree. Does not meet code requirements for removal. Dead ROW tree 7939 Overlake Dr West 1 dead red alder, 1 cottonwood, and 3 red alders 16” – 30” N/A Met with resident to confirm dead tree. Moderate risk. Requested to remove additional trees. Trees are in a critical area. Discussing options with Steve W. Tree Restoration - Shoreline trees 2617 Evergreen Point Road 5 Leyland cypress 10 – 24” Revegetation Plan Nonsignificant Leyland hedge requested to be removed and replaced. Within shoreline setbacks. Tree restoration permit and revegetation plan required. Illegal ROW tree removal 227 Upland Road (adjacent) 1 Douglas fir, 1 western red cedar 31”, 28” N/A Trees were illegally cut in ROW. ~40’ snag was left with rope hanging in tree. Likely view related. 59 AGENDA ITEM 5.1c 7939 Overlake Dr West – Unhealthy tree removal. 60 AGENDA ITEM 5.1c 7939 Overlake Dr West – Unhealthy tree removal. 61 AGENDA ITEM 5.1c 227 Upland Road – Illegal ROW tree removal. 62 AGENDA ITEM 5.1c 63 AGENDA ITEM 5.1c 64 AGENDA ITEM 5.1c CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 8th, 2023 To: Honorable Mayor and City Council Via: Stephen R. Burns, City Manager From: Ryan Wagner, Finance & HR Director Subject: April 2023 Financial Report The April 2023 Reporting includes:  April AP Check Register Activity Detail  Key Revenue and Expenditures in April 2023  Potential Budget Amendment Items for 2023  April 2023 Financial Report  April 2023 Cash Position Report  April 2023 REET Report Key Revenue from April of 2023 - $1.1M in property tax revenue - $145K in retail sales and use tax. - $31K in investment earnings - $135k in March REET (paid out in April) please see attached report Key Expenditures from April of 2023 - $399K City of Bellevue – Fire protection services 1st payment - $31K Gray and Osborne – Engineering consulting - $27K TIG – April IT Services and computer replacements - $21K City of Bellevue – ARCH public housing services - $13K Ogden Murphy Wallace – March legal services Budget Amendment Items - 20K for WCIA 2023 bill, good faith estimate was understated by Finance Director Potential Amendment Items - $10K for outgoing Council celebration and end of year banquet 65 AGENDA ITEM 5.1d - $25K for potential arborist fee study (already presented to council in Jan 23) - $40K for Body Cameras for our PD, potential Q4 expense - $30K for a Development Services fee study, (Feb second meeting discussion) - $50K for potential Overlay projects (high estimate per PW Director) April 2023 Financial Report 66 AGENDA ITEM 5.1d April 2023 Cash Position Report 67 AGENDA ITEM 5.1d Excise Tax Number Conveyance Doc Sale Date Taxable Selling Price Address CIP 1 CIP 2 CIP 1 INT CIP 2 INT COUNTY Jurisdiction Tax Amount Tax Exempt 3232370 WARRANTY DEED 04/04/2023 4,750,000.00 8457 Midland Road , Medina, WA 98039 11,756.25 11,756.25 0.00 0.00 1,687.98 MEDINA 135,325.00 N 3233569 WARRANTY DEED 04/15/2023 16,518,888.00 3267 Evergreen Point Road Medina WA, 98039 40,884.25 40,884.25 0.00 0.00 6,866.28 MEDINA 547,236.08 N 3233743 WARRANTY DEED 04/13/2023 1,650,000.00 8024 Northeast 8th Street Medina WA, 98039 4,083.75 4,083.75 0.00 0.00 368.66 MEDINA 30,262.50 N 3235102 WARRANTY DEED 04/27/2023 4,399,999.00 8612 NE 10th Street , Medina, WA 98039 10,890.00 10,890.00 0.00 0.00 1,533.96 MEDINA 123,074.96 N 67,614.25 67,614.25 0.00 0.00 10,456.88 Count: 27,318,887.00 67,614.25 67,614.25 0.00 0.00 10,456.88 King County Recorder's Office 201 S. Jackson St., Ste 204 Seattle, WA 98104 (206) 477-6620 Monthly REET Distribution Report From 4/1/2023 to 4/30/2023 Print Date: 5/1/2023 12:51 PM Jurisdiction: MEDINA Recorded Date Total Local Jurisdiction: MEDINA 4/6/2023 25,200.48 Grantor: SCHROTH, GEORGE T Grantee: DAVIS, BLAKE B Parcel ID: 6447300096 Instrument: 20230406000360 4/17/2023 88,634.78 Grantor: EVGP 3267 LLC, Grantee: ROYCE, RON Parcel ID: 2425049278 Instrument: 20230417000662 4/18/2023 8,536.16 Grantor: ITKIN, GREG Grantee: 8024 LLC, Parcel ID: 2525049098 Instrument: 20230418000487 4/28/2023 23,313.96 Grantor: HOU, LIJUAN Grantee: OU, JUNBIAO Parcel ID: 2540700170 Instrument: 20230428000240 MEDINA Subtotal: 27,318,887.00 145,685.38 835,898.54 4 Report Totals: 145,685.38 835,898.54 68 AGENDA ITEM 5.1d CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 8, 2023 To: Honorable Mayor and City Council Via: Stephen R. Burns, City Manager From: Aimee Kellerman, City Clerk Subject: Central Services Department Monthly Report APRIL AND MAY PUBLIC MEETINGS AND EVENTS Event Date Time Location Open House – Gas-Powered Leaf Blowers May 11 5:00 pm – 6:30 pm City Hall – Council Chambers Park Board Meeting May 15 5:00 pm In-Person/Online Joint City Council and Planning Commission Meeting May 22 5:00 pm In-Person/Online Planning Commission Meeting – CANCELLED May 23 Memorial Day – City Hall Closed May 29 City Council Meeting Jun 12 5:00 pm In-Person/Online City Council Meeting - CANCELLED Jun 26 Planning Commission Meeting Jun 27 6:00 pm In-Person/Online Meetings are publicly noticed on the City’s three official notice boards, City website, and via GovDelivery. Occasionally notices require publication in the City’s official newspaper, The Seattle Times. Public meetings scheduled after publication of this report can be found on the City’s website. COMMUNICATION TO OUR COMMUNITY E-Notice Program: During the month of April, the City issued 32 bulletins amounting to a total of 191,506 bulletins delivered to subscribers; approximately 16.6% were opened. See Attachment. As of April 30, the city had 14,818 subscribers (change in total subscribers +140), with a combined total of 134,270 subscriptions (change in total subscriptions +1,260). RECORDS REQUESTS For March and April, 27 public records requests have been received by Central Services. See Attachment 2. 69 AGENDA ITEM 5.1e ATTACHMENT 1 Bulletins Developed Total Recipients Total Delivered Unique Email Opens Unique Email Open Rate Wireless Recipients April, 2023 32 213,523 191,506 20,444 16.60%81,637 March, 2023 21 129,439 115,951 11,878 15.90%49,669 January, 2023 30 192,287 172,943 23,109 19.90%68,940 December, 2022 33 223,587 202,268 25,975 19.00%78,584 November, 2022 24 128,822 116,286 14,221 17.90%44,131 October, 2022 28 131,830 119,181 15,287 18.10%41,173 September, 2022 18 71,635 64,845 8,554 18.20%21,385 August, 2022 13 65,817 60,494 8,916 19.90%18,579 July, 2022 17 66,926 61,741 8,809 18,5%16,757 June, 2022 38 170,001 156,176 17,192 15.00%48,346 May, 2022 21 93,246 86,088 9,650 14,8%24,298 April, 2022 31 166,938 154,946 17,108 14.70%45,327 March, 2022 21 108,426 100,766 11,437 15.00%28,354 February, 2022 17 48,354 44,691 4,260 11.80%10,350 Date Sent Top 10 Most Read Bulletins During April Emails Opened Email Open Rate 04/06/2023 10:42 AM PDT 1,766 18% 04/11/2023 12:01 PM PDT 2,186 20% 04/13/2023 02:03 PM PDT 1,532 17% 04/17/2023 09:00 AM PDT 1,408 17% 04/20/2023 10:55 AM PDT 1,257 16% 04/21/2023 01:48 PM PDT 1,341 16% 04/24/2023 09:01 AM PDT 1,178 15% 04/26/2023 04:24 PM PDT 2,119 21% 04/27/2023 02:38 PM PDT 2,048 20% 04/28/2023 08:00 AM PDT 1,615 18% OPEN HOUSE - April 26 - Proposed New Wireless Facility in Medina OPEN HOUSE - April 26 - Proposed New Wireless Facility in Medina Community Bulletin - Open Police Officer Position Community Bulletin - SR-520 Nighttime Closures Proclamation - Professional Municipal Clerks Week - April 30 through May 6, 2023 Potential Quorum Notice - Park Board Weeding Event - April 24, 2023 Comparisons: E-lert - SAVE THE DATE - Shredder Day Saturday, April 15, 2023, from 9am to 12 Noon! Community Bulletin - Boating Season E-lert -See you there! Shredder Day Saturday, April 15, 2023, from 9am to 12 Noon NOTICE OF PROJECT - Bellevue Utilities - Lake Washington Wastewater Lake Line Management Plan (LWWLL) 70 AGENDA ITEM 5.1e A ATTACHMENT 2 AT 501 EVERGREEN POINT ROAD  P.O. BOX 144  MEDINA, WA 98039-0144 TELEPHONE (425) 233-6400  FAX (425) 451-8197  www.medina-wa.gov DATE: May 8, 2023 TO: Mayor and City Council From: Aimee Kellerman, City Clerk Subject: March and April 2023, Public Records Request Tracking In March and April 2023, Central Services staff received 27 new public records requests and 2 ongoing requests. These requests required approximately 52 hours of Central Services staff time and .3 hours of consulting time with the City Attorney. The overall March and April cost, which includes staff hourly rate plus benefits and City Attorney fees is approximately $4,565. In addition, the police department receives public records requests specific to police business that require records research and information distribution. In March and April 2023, the Police Department received 45 new records requests. These requests required approximately 6 hours of staff time and 0 hours of consulting time with the City Attorney. The overall March and April cost, which includes staff hourly rate plus benefits, is approximately $435. The requests are from outside law enforcement agencies, insurance carriers, the public and persons involved in the incidents. 71 AGENDA ITEM 5.1e Assigned Dept Request Type Required Completion Date Summary Public Record Desired Assigned Staff Central Services Public Records Request 3/10/2023 Public Records Request 1. Site plan for proposed sub-division for 2213 Evergreen Point Road. 2. Current Building Permit(s) filed for 2213 Evergreen Point Road. Dawn Nations Central Services Public Records Request 3/10/2023 Public Records Request 611 Evergreen Point Road Building Plans Dawn Nations Central Services Public Records Request 3/13/2023 Public Records Request Building plans for Permit App: CAP-22-032. 2439 78th Ave NE, Medina, WA. 98039. Specificially we would like to view the plans to see if. there are externally located cooling units or generators. Dawn Nations Central Services Public Records Request 3/14/2023 Public Records Request Building and electrical permits for 2627 78th Ave NE for personal use of the owners (wiring security cameras, audio, etc.) Dawn Nations Central Services Public Records Request 3/24/2023 Public Records Request Building, Land, Utility Map and any related info for parcels 3025300271 and 3025300270 Dawn Nations Central Services Public Records Request 3/21/2023 Public Records Request Requesting a report of all issued and pending building permits for residential & commercial properties from 02/01/2023 to 02/28/2023. Report to include if possible: permit number, issue date, site addresses, valuation of project, description of work, contractor information and owner name. If a report is unavailable, then copies of the original permits would be more than adequate. Dawn Nations Central Services Public Records Request 3/23/2023 Public Records Request Building plans for 8467 Midland Road New House plans, structures and elevations. Site plan. House is currently under construction/New home Dawn Nations Central Services Public Records Request 3/24/2023 Public Records Request Hi. I’d like to do a public records request for the tree permit and all associated documents as requested in 2023 by the residents or representatives at 2841 Evergreen Point Rd. Thanks Dawn Nations Create Date Reference No Customer Full Name PRR - Type of Records Requested March and April 2023 Monthly PRR Report Run Date: 05/03/2023 3:10 PM Consultant JIM FOPPIANO Building 3/1/2023 P002679-030123 MR Daniel Pence Building 3/1/2023 P002678-030123 Sam Cunningham Building3/3/2023 P002683-030323 Laura Bolin Building3/1/2023 P002680-030123 Braden Mineer Building3/10/2023 P002692-031023 Sharon Wong Building3/7/2023 P002688-030723 Grant Gibbs Building 3/15/2023 P002696-031523 3/14/2023 P002695-031423 Jennifer Garone Development Services 72 AGENDA ITEM 5.1e Central Services Public Records Request 4/10/2023 Public Records Request I would like to see documents related to property address at 1024 82nd Ave ne Medina For building permit B-17-074 Dawn Nations Central Services Public Records Request 4/5/2023 Public Records Request Speed records from the digital speed sign in the eastbound 7900 block of 24th Ave NE on 3/20/2023 between 12:33 pm and 12:37 pm Dawn Nations Central Services Public Records Request 5/5/2023 Public Records Request All permits issued to Chavez Landscaping for work done in May 2022 along NE 10th Street adjacent to 8632 NE 10th Street in Medina. All applications and requests for the permits identified in response to the above request. All permits issued to Verizon for work done in May 2022 along NE 10th Street adjacent to 8632 NE 10th Street in Medina. All applications and requests for the permits identified in response to the above request. All records, documents and other materials reflecting or relating to insurance coverage for work done by Chavez Landscaping or Verizon pursuant to the permits identified in response to the requests above. All reports, files, notes, correspondence, documents, photographs, videos and other materials related to the City’s investigation into a sewer backup that occurred at the residence of Dan and Lauren Lazar at 8632 NE 10th Street in Medina sometime between May 22 – May 24, 2022. All reports, files, notes, correspondence, documents, photographs, videos and other materials related to any subsequent work the City conducted related to the sewer backup that occurred at the residence of Dan and Lauren Lazar at 8632 NE 10th Street in Medina. All permits issued since January 1, 2020 for work on or affecting the sewer system in front of the home located at 8632 NE 10th Street in Medina, Washington. Aimee Kellerman Central Services Public Records Request 4/12/2023 Public Records Request 1800 77th Ave NE / B-20-056 / 1525 79th Pl NE / B-21-111 444 Overlake Dr. E / B-20-008 500 86th Ave NE / B-21-131 Thanks! David Assessments Aimee Kellerman Shihong Ni Building3/21/2023 P002704-032123 Alexandra Yerigan Funk Development Services 3/28/2023 P002712-032823 David Yee Public Works3/27/2023 P002707-032723 David McCourt Building4/3/2023 P002715-040323 73 AGENDA ITEM 5.1e Central Services Public Records Request 4/13/2023 Public Records Request Revised plan for “cafe house” structure with height and setback measurements for: 1525 79th Pl NE Medina, WA 98039 Aimee Kellerman Central Services Public Records Request 4/14/2023 Public Records Request 3430 Evergreen Pt RD / B-21-059 3436 Evergreen Pt RD / B-21-066 Thanks! David Assessments Aimee Kellerman Central Services Public Records Request 4/14/2023 Public Records Request We are working on a drainage plan for a new home with a shared driveway and utility easements, and trying to understand the existing infrastructure on the lots. Could we please request the drainage plan (or full permit set if that is easier/quicker) for the home next door? The address of that home is 3455 Evergreen Point Rd. The building permit was B- 13-109 The engineering/drainage permit was ENG-GD-13-034 Aimee Kellerman Central Services Public Records Request 4/18/2023 Public Records Request Permits for the existing pier and boat lifts at 1455 Evergreen Point Rd Medina, WA 98039. Dawn Nations Central Services Public Records Request 4/20/2023 Public Records Request Requesting a report of all issued and pending building permits for residential & commercial properties from 6/1/2022 to 6/30/2022. Report to include if possible: permit number, issue date, site addresses, valuation of project, description of work, contractor information and owner name. If a report is unavailable, then copies of the original permits would be more than adequate. Dawn Nations Central Services Public Records Request 4/20/2023 Public Records Request 8637 NE 6th Street. Building Plans Dawn Nations Central Services Public Records Request 4/26/2023 Public Records Request 8024 NE 4th St / B-20-048 2039 77th Ave NE / B-21-086 7617 NE 24th St / B-21-113 Thanks! David Assessments Aimee Kellerman Central Services Public Records Request 4/26/2023 Public Records Request Recording of Medina city council meeting from April 10 2023. This request can be considered fulfilled if the recording of the meeting is posted to the meetings page of the City of Medina website. Aimee Kellerman Marsha Parker Building4/3/2023 P002717-040323 David McCourt Building 4/5/2023 P002721-040523 4/4/2023 P002720-040423 Zion Napier Building4/6/2023 P002723-040623 Rob de Clerk Building 4/11/2023 P002731-041123 Grant Gibbs Building Braden Mineer Building4/11/2023 P002729-041123 David McCourt Building 4/17/2023 P002735-041723 4/17/2023 P002734-041723 Ryan Packer Central Services 74 AGENDA ITEM 5.1e Central Services Public Records Request 4/27/2023 Public Records Request Hi there, I would like to request the architectural plans for 2438 80th Ave NE, Medina. Thank you! Allie Hall w/Tere & Team Foster @ Compass (Real Estate) Dawn Nations Central Services Public Records Request 4/27/2023 Public Records Request Building permit information for 3605 Evergreen Point Road, Medina WA 98039 Dawn Nations Central Services Public Records Request 4/27/2023 Public Records Request Building Plans - 3605 Evergreen Point Road. CAP-22-036 Dawn Nations Central Services Public Records Request 5/2/2023 Public Records Request Requesting any information or records related to a pre-existing oil tank that has been on the property (decommissioned or not). Pertaining to property address: 3450 Evergreen Point Road Medina, WA 98039 KC Assessor Parcel ID #: 242504-9134 Thank you, Michiel Moore Dawn Nations Central Services Public Records Request 5/3/2023 Public Records Request Site Map of 3605 Evergreen Point Road plans.Aimee Kellerman Central Services Public Records Request 4/26/2023 Public Records Request I am working on the AC Water Main Replacement 2023 Phase 2 project for the City of Bellevue (project manager is Paige Young) that has two project sites within City of Medina (see below relative locations). Would you be able to provide any geotechnical test pit data and boring logs that have been completed surrounding the following sites: Site A - Evergreen Point Rd from NE 24th St to NE 18th St, NE 18th St, Rambling Lane, 74th Pl NE, 73rd Pl NE, and 73rd Ave NE (see highlighted route) Site C - South of Overlake Dr W along 84th Ave NE (see highlighted route) Emails with more details attached. Dawn Nations Central Services Public Records Request 5/8/2023 Public Records Request Hi, I made a previous request for drainage plans from a building permit in Medina. I was sent the permit records, but not the storm drainage plan itself. Please could I be sent the drainage plan for the building permit associated with 3455 Evergreen Point Rd. The building permit was B-13-109 The engineering/drainage permit was ENG-GD-13-034 Thank you. Dawn Nations Building4/18/2023 P002736-041823 Alan Montgomery Building julie cechony Building 4/18/2023 P002739-041823 4/18/2023 P002738-041823 P002751-042623 4/24/2023 P002748-042423 Alan Montgomery Building Project Manager Michiel Moore Building4/21/2023 P002744-042123 Rob de Clerk Building Alexandra Der Development Services 4/27/2023 P002752-042723 4/26/2023 75 AGENDA ITEM 5.1e CITY OF MEDINA 501 EVERGREEN POINT ROAD | PO BOX 144 | MEDINA WA 98039-0144 TELEPHONE 425-233-6400 | www.medina-wa.gov Date: May 8, 2023 To: Honorable Mayor and City Council Via: Stephen R. Burns, City Manager From: Ryan Osada, Public Works Director Subject: Public Works Monthly Report 1. LAKE WASHINGTON WASTEWATER LAKE LINE – City of Bellevue recently held an online open house and gave a brief overview of the existing lake line and its history. The main focus of the open house was to highlight future Lake Line Management. They also discussed replacement options and potential impacts on homeowners and the environment. The current schedule is to complete the management plan by early 2024. 76 AGENDA ITEM 5.1f 2. TIB_MEDINA ELEMENTARY SIDEWALK PHASE 1 – This TIB funded project will install new concrete sidewalks along the west side of 81st Ave NE, adjacent to Medina Elementary School. The sidewalk will provide improved access to the school and necessary ADA updates. Final drawings and specifications have been approved by both the city and TIB. We are scheduled to advertise next week with bids due by the end of May. 77 AGENDA ITEM 5.1f 3. POST OFFICE FLOOR – After researching local contractors, the Public Works department decided to install the new flooring with city staff. This allowed phasing of the project and reduced overall costs. Public works was able to repair the sub-floor issues near both entry doors and installed a durable laminate floor. 78 AGENDA ITEM 5.1f 4. MAINTENANCE – Storm system scoping is becoming more common for the public works crew. The city currently owns a 200-foot pipe scoping tool which allows us to evaluate short runs of storm pipe as needed. As the warmer weather approaches, public works can focus on the parks, beaches, and docks. Over the last several years, the city has seen a significant increase in visitors especially at the beach and Medina Park. 79 AGENDA ITEM 5.1f 80 AGENDA ITEM 5.1f 5. PROJECT UPDATES - Upland Road Overlay – in design with KCDOT 86th Ave NE Overlay – in design with KCDOT 2023 Crack Seal – contractor has been selected Medina Elementary Sidewalks_81st Ave NE – advertisement in May Medina Park Pathway Improvements_West – design 2023 Upland Road Stormwater Improvements – in design City Hall Carpet Replacement – soliciting bids Post Office Floor Replacement – complete 2023 Hazardous Tree Removal – summer Citywide Stormwater System Mapping & Evaluation – G&O has completed most of the mapping. We are currently working on scoping and mapping the storm infrastructure that is located on several private properties. NE 12th Street Sidewalk Improvements & Undergrounding – advertisement in May 2022 City Hall Balcony Improvements Balcony – advertisement in May 77TH Ave NE Sidewalk & Curb Ramp Imp. – reevaluating scope of work 2017 Medina Beach Park Tree Replanting – Phase III tree planting. 2015 Medina Park Stormwater Pond Imp. – Dredging is tentatively planned for summer of 2024 81 AGENDA ITEM 5.1f Account Code 2023 Budget 2023 PROPOSED PROJECT LIST START DATE DURATION GRANT FUNDS TOTAL COST CITY COST CAPITAL STREETS: STREETS: Upland Road Overlay Sep-23 4 weeks 231,660.00$ 257,400.00$ 25,740.00$ 86th Ave NE _ Ridge Rd, NE 5th, NE 6th Sep-23 1 week -$ 90,000.00$ 90,000.00$ 2023 Maintenance Project _ Crack Seal Jun-23 1 week 83,250.00$ 92,500.00$ 9,250.00$ CAPITAL SIDEWALK: SIDEWALK: Medina Elementary School Sidewalks Ph 1 _ NE 8th St to Overlake Dr W Aug-23 4 weeks 102,800.00$ 121,050.00$ 18,250.00$ NE 12th Street Sidewalk Improvements & Undergrounding Sep-23 8 weeks -$ 390,000.00$ 390,000.00$ CAPITAL PARKS: PARKS: Medina Park Irrigation & Pathway Improvements _ West Jul-23 3 weeks 50,000.00$ 50,000.00$ -$ Medina Beach Park Tree Planting Apr-23 2 days -$ 5,000.00$ 5,000.00$ CAPITAL STORMWATER: STORMWATER: 2023 Localized Improvements *Upland Road Jul-23 TBD 200,000.00$ 200,000.00$ -$ Citywide Stormwater System Mapping & Evaluation 2023 TBD -$ 10,000.00$ 10,000.00$ CAPITAL BUILDING: BUILDING: City Hall Balcony Improvements Jul-23 3 weeks -$ 90,000.00$ 90,000.00$ City Hall Security Door 2023 TBD -$ 5,000.00$ 5,000.00$ City Hall Carpet Replacement 2023 TBD -$ 20,000.00$ 20,000.00$ Post Office Floor Replacement 2023 2 weeks -$ 5,000.00$ 5,000.00$ TREE FUND: OTHER: 103 000 000 558 60 49 10 30,000.00$ 2023 Hazardous Tree Removal Summer 2022 2 weeks -$ 25,000.00$ 25,000.00$ *UPDATED 4/25/2023 TOTALS 1,120,000.00$ UNBUDGETED GRANT REVENUE TOTALS 667,710.00$ 1,360,950.00$ 693,240.00$ 307.000 000 595 30 63 02 200,000.00$ 307 000 000 594 18 60 00 200,000.00$ 307 000 000 594 76 63 20 50,000.00$ 307 000 000 595 30 63 01 120,000.00$ 307 000 000 595 30 63 10 520,000.00$ 82 AGENDA ITEM 5.1f Vendor Invoice Number Expense Notes Invoice Amount Check Number Check Date Account Number Account Description 8X8, Inc. 3796421 CH Phones $913.82 64641 4/26/2023 001-000-000-518-80-41-50 Technical Services, Software Services $913.82 911 Supply Inc INV-2-27369 PD Uniforms/Supplies $73.75 64582 4/11/2023 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-27368 PD Uniforms/Supplies $52.83 64582 4/11/2023 001-000-000-521-20-22-00 Uniforms 911 Supply Inc INV-2-27370 PD Uniforms/Supplies $39.60 64582 4/11/2023 001-000-000-521-20-22-00 Uniforms $166.18 Alexander Gow Fire Equipment Co. 12466630 Fire Alarm Panel Replacement $12,191.37 64642 4/26/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $12,191.37 AutoNation Chrysler, Jeep, Dodge Bellevue 319793 Maintenance Car #26 $187.93 64583 4/11/2023 001-000-000-521-20-48-10 Repairs & Maint-Automobiles $187.93 Avidex 101168 Council Chambers Annual Contract $4,183.80 64643 4/26/2023 001-000-000-518-80-48-00 Repairs & Maint., Annual Software Maint. $4,183.80 Bellevue City Treasurer - Water Service from 12/29/2022 to 3/1/2023 (8401 Overlake Dr W) Viewpoint Water (Irrigation) $72.80 64584 4/11/2023 001-000-000-576-80-47-00 Utilities Bellevue City Treasurer - Water Service from 1/25/2023 to 3/29/2023 (1078 Lake Washington Blvd NE) Irrigation LW Blvd Islands $99.81 64644 4/26/2023 001-000-000-576-80-47-00 Utilities $172.61 Bellevue, City of 45329 Customer Number 40698 $1,500.00 64585 4/11/2023 001-000-000-521-20-41-41 Bellevue CARE program Bellevue, City of 45274 Medina Fire Protection Services $398,894.00 64645 4/26/2023 001-000-000-522-20-41-00 Fire Control Services Bellevue, City of 45265 ARCH 2023 $21,155.95 64645 4/26/2023 001-000-000-551-10-40-00 Public Housing Services - ARCH $421,549.95 Bennett, David Bennett Advance Deposit Return for DEP00030 Bennett Advance Deposit Return for DEP00030 $273.30 64635 4/18/2023 401-000-000-582-10-00-02 Refund of DS Adv Deposits $273.30 Blue to Gold, LLC MEDINAPD-021523-OD-EM PD Training $801.00 64586 4/11/2023 001-000-000-521-20-43-00 Travel & Training $801.00 Blueline Group LLC, The 25711 Housing Action Plan $1,250.00 64646 4/26/2023 401-000-000-558-60-41-01 Planning Consultant Blueline Group LLC, The 25733 Zoning Code Reviews for Building Permits $765.00 64646 4/26/2023 401-000-000-558-60-41-01 Planning Consultant $2,015.00 BRC Acoustics & Audiovisual Design 27046 Sound Test Consultant $1,327.38 64647 4/26/2023 401-000-000-558-60-41-08 Sound Testing Consultant $1,327.38 Buenavista Services, Inc 10566 Janitorial Services at CH and Post Office $2,037.75 64587 4/11/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg Buenavista Services, Inc 10565 Janitorial Services at Park Restroom $1,158.62 64587 4/11/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $3,196.37 Car Wash Enterprises March 2023 PD Car Wash $24.00 64648 4/26/2023 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $24.00 Carquest Auto Parts Stores 2417-532632 Hydraulic Fluid for Automotive Lift $163.53 64588 4/11/2023 101-000-000-542-30-48-00 Equipment Maintenance $163.53 Centurylink Charges from Apr 07 to May 07 CH/CC Terminal $178.38 64649 4/26/2023 001-000-000-518-10-42-00 Postage/Telephone Centurylink Charges from Mar 17 to Apr 17, 2023 PD Phones/Fax $256.10 64589 4/11/2023 001-000-000-521-20-42-00 Communications (phone,Pagers) Centurylink Charges from Jan 28 to Feb 14, 2023 PD Emergency Line $15.23 64589 4/11/2023 001-000-000-521-20-42-00 Communications (phone,Pagers) $449.71 Comcast Services from Mar 16 to Apr 15, 2023 NE 12th St Camera $500.72 64590 4/11/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast Services from Apr 7 to May 6, 2023 700 LWB NE Camera $265.87 64590 4/11/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast Services from Apr 16 to May 15, 2023 (8300 NE 24th St) NE 24th St Camera $245.36 64650 4/26/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast Services from Apr 16 to May 15, 2023 (8300 NE 12th St) NE 12th St Camera $255.36 64650 4/26/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Comcast Services from Mar 25 to Apr 24, 2023 Internet Services PW Shop $20.00 64590 4/11/2023 001-000-000-576-80-42-00 Telephone/postage $1,287.31 Crystal And Sierra Springs-Admin 11037150 032523 CH Drinking Water $103.63 64629 4/11/2023 001-000-000-518-10-31-00 Office And Operating Supplies Crystal And Sierra Springs-Admin 11037150 042223 CH Drinking Water $119.03 64651 4/26/2023 001-000-000-518-10-31-00 Office And Operating Supplies $222.66 Crystal And Sierra Springs-PW 5291929 032523 Drinking Water Medina Shop $51.49 64592 4/11/2023 001-000-000-576-80-31-00 Operating Supplies $51.49 CWA Consultants 23-068 Building Code Plan Review Services $330.00 64594 4/11/2023 401-000-000-558-60-41-00 Professional Services $330.00 Davidson-Macri Sweeping, Inc. 229308 Street Sweeping $6,101.63 64652 4/26/2023 101-000-000-542-67-41-00 Street Cleaning $6,101.63 Eastside Public Safety Communications 11116 April 2023 Radio Access Fees $530.25 64595 4/11/2023 001-000-000-521-20-41-20 Dispatch-EPSCA $530.25 FCI - Custom Police Vehicles 14921 Lease MPD Car #30 and #31 $1,837.11 64596 4/11/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14920 Lease MPD Car #29 $1,037.55 64596 4/11/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14918 Lease MPD Car #27 $730.88 64596 4/11/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14919 Lease MPD Car #28 $856.27 64596 4/11/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14922 Lease MPD Car #26 $815.90 64596 4/11/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14971 Lease MPD Car #29 $1,041.88 64653 4/26/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14970 Lease MPD Car #28 $859.84 64653 4/26/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14972 Interest PD Vehicle $1,846.30 64653 4/26/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14969 Lease MPD Car #27 $733.93 64653 4/26/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14973 Lease MPD Car 326 $819.30 64653 4/26/2023 001-000-000-594-21-70-00 Police Vehicle Lease, Principal Cost FCI - Custom Police Vehicles 14918 Interest PD Car #27 $208.24 64596 4/11/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14922 Interest PD Car #26 $177.82 64596 4/11/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14919 Interest PD Car #28 $224.81 64596 4/11/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost April 2023 Check Register 83 AGENDA ITEM 6.1 FCI - Custom Police Vehicles 14921 Interest PD Car #30 and #31 $867.69 64596 4/11/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14920 Interest PD Car #29 $331.41 64596 4/11/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14973 Interest PD Vehicle $174.42 64653 4/26/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14971 Interest PD Vehicle $327.08 64653 4/26/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14970 Interest PD Vehicle $221.24 64653 4/26/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14972 Lease MPD Car #30 and #31 $858.50 64653 4/26/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost FCI - Custom Police Vehicles 14969 Interest PD Vehicle $205.19 64653 4/26/2023 001-000-000-594-21-80-00 Police Vehicle Lease, Interest Cost $14,175.36 Gempler's Inc. CS0004649999 PW Uniforms $319.26 64654 4/26/2023 001-000-000-576-80-22-00 Uniforms $319.26 Gray & Osborne, Inc. 17/20597.00 NPDES Compliance Services $472.95 64655 4/26/2023 101-000-000-542-30-41-03 NPDES Grant Gray & Osborne, Inc. 16/20597.00 NPDES Compliance Services $1,297.94 64655 4/26/2023 101-000-000-542-30-41-03 NPDES Grant Gray & Osborne, Inc. 24/21441.00 2101 NE 12th Street Pedestrian Improvements $5,589.71 64655 4/26/2023 307-000-000-595-30-63-01 Street Improvements, Overlays Gray & Osborne, Inc. 23/21441.00 2101 NE 12th Street Pedestrian Improvements $2,378.68 64655 4/26/2023 307-000-000-595-30-63-01 Street Improvements, Overlays Gray & Osborne, Inc. 2/23439.00 Crack Sealing $738.94 64655 4/26/2023 307-000-000-595-30-63-01 Street Improvements, Overlays Gray & Osborne, Inc. 3/23439.00 Crack Sealing $941.79 64655 4/26/2023 307-000-000-595-30-63-01 Street Improvements, Overlays Gray & Osborne, Inc. 1/23449.00 TIB - Medina Elementary School Sidewalk $1,208.68 64655 4/26/2023 307-000-000-595-30-63-10 Sidewalk Improvements Gray & Osborne, Inc. 2/23449.00 TIB - Medina Elementary School Sidewalk $14,037.74 64655 4/26/2023 307-000-000-595-30-63-10 Sidewalk Improvements Gray & Osborne, Inc. 6/22427.01 Grading and Drainage Engineer Services $287.02 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 2/22427.27 Grading and Drainage Engineer Services $67.86 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 8/20425.22 Grading and Drainage Engineer Services $67.86 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 1/22427.25 Grading and Drainage Engineer Services $271.42 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 6/21427.28 Grading and Drainage Engineer Services $506.19 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 5/22427.17 Grading and Drainage Engineer Services $219.17 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 20/20425.16 Grading and Drainage Engineer Services $219.17 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 2/22427.30 Grading and Drainage Engineer Services $230.30 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 1/22427.31 Grading and Drainage Engineer Services $203.57 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 3/23427.00 Grading and Drainage Enginee Services $271.42 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 1/23427.02 Grading and Drainage Engineer Services $203.57 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 1/22427.28 Grading and Drainage Engineer Services $773.14 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 9/22427.05 Grading and Drainage Engineer Services $517.81 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 10/21427.18 Grading and Drainage Engineer Services $219.17 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant Gray & Osborne, Inc. 1/22427.29 Grading and Drainage Engineer Services $501.72 64655 4/26/2023 401-000-000-558-60-41-07 Engineering Consultant $31,225.82 Herc Equipment Rental Corporation 33568902-001 PW Shop Electrician Lift $541.70 64597 4/11/2023 101-000-000-542-30-45-00 Machine/Facility Rental $541.70 Hermanson Company, LLP 8037136 $4,264.21 64656 4/26/2023 307-000-000-594-18-60-00 Building Improvements $4,264.21 Home Depot Credit Services March 2023 Shop Supplies March 2023 Shop Supplies $173.03 64617 4/11/2023 001-000-000-576-80-31-00 Operating Supplies Home Depot Credit Services April 2023 Graffiti Remover April 2023 Graffiti Remover $193.32 64657 4/26/2023 001-000-000-576-80-31-00 Operating Supplies Home Depot Credit Services March 2023 Wiper Fluid March 2023 Wiper Fluid $17.48 64617 4/11/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies Home Depot Credit Services April 2023 Barrels for Mulching Roadsides April 2023 Barrels for Mulching Roadsides $140.80 64657 4/26/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies Home Depot Credit Services March 2023 Post Office Flooring (2) Post Office Flooring $65.97 64617 4/11/2023 307-000-000-594-18-60-00 Building Improvements $590.60 Horticultural Elements, Inc. 7480 84th Ave NE Median Maintenance April 2023 $4,943.49 64658 4/26/2023 101-000-000-542-30-41-00 Professional Services $4,943.49 JR Mailing Services, Inc. 23847 HAP Post Card Flyer $783.20 64618 4/11/2023 001-000-000-518-10-49-30 Postcard, Public information $783.20 KC Office of Finance 11013459 KC INET $375.00 64659 4/26/2023 001-000-000-518-80-41-50 Technical Services, Software Services $375.00 King County Treasury 2023 King County RE Tax RE Tax $282.63 64637 4/24/2023 001-000-000-576-80-49-01 Misc-Property Tax $282.63 Kirkland Municipal Court MAR23MED February 2023 Filing Fees $546.98 64619 4/11/2023 001-000-000-512-50-40-10 Municipal Court-Traffic/NonTrf $546.98 Konica Minolta Premier Finance 79682815 PW Printer $96.36 EFT Payment 5/3/2023 12:32:55 PM - 1 4/30/2023 001-000-000-518-10-31-00 Office And Operating Supplies Konica Minolta Premier Finance 79505920 PD Copier $264.96 EFT Payment 5/3/2023 12:32:55 PM - 1 4/30/2023 001-000-000-521-20-45-00 Equipment-Lease & Rentals $361.32 L.N. Curtis & Sons INV687935* Uniform - Gidlof $142.21 64630 4/18/2023 001-000-000-521-20-22-00 Uniforms $142.21 LexisNexis Risk Management - Account 1011660 1011660-20230228 Investigating Tool $116.81 64620 4/11/2023 001-000-000-521-20-41-00 Professional Services LexisNexis Risk Management - Account 1011660 1011660-20230331 Investigating Tool $233.62 64660 4/26/2023 001-000-000-521-20-41-00 Professional Services $350.43 Martin, David Martin Advance Deposit Return for DEP00029 Advance Deposit Return for DEP00029 $177.53 64631 4/18/2023 401-000-000-582-10-00-02 Refund of DS Adv Deposits $177.53 Message Watcher, LLC 51828 Web/Email/SM Archiving $240.20 64621 4/11/2023 001-000-000-518-80-41-50 Technical Services, Software Services $240.20 Moberly & Roberts, PLLC 1094* Prosecution Services $4,000.00 64622 4/11/2023 001-000-000-512-50-41-10 Prosecuting Attorney $4,000.00 Navia Benefit Solutions 10638419 2023 Navia Deposit $1,000.00 64623 4/11/2023 001-000-000-514-20-49-10 Miscellaneous Navia Benefit Solutions 10683709 March 2023 Navia Fees $100.00 64623 4/11/2023 001-000-000-514-20-49-10 Miscellaneous $1,100.00 Ogden Murphy Wallace 874689 City Attorney Services $1,190.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney 84 AGENDA ITEM 6.1 Ogden Murphy Wallace 874683 City Attorney Services $392.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874690 City Attorney Services $392.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874686 City Attorney Services $2,363.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874691 City Attorney Services $130.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874685 City Attorney Services $2,077.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874684 City Attorney Services $6,113.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874688 City Attorney Services $56.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney Ogden Murphy Wallace 874687 City Attorney Services $514.00 64661 4/26/2023 001-000-000-515-41-40-00 City Attorney $13,227.00 Pacific Topsoils, Inc. 2-O1111994-01 Topsoil for Park $392.08 64624 4/11/2023 001-000-000-576-80-31-00 Operating Supplies $392.08 Pitney Bowes Global Financial Services LLC 3317260280 Postage Meter Lease $443.07 64662 4/26/2023 001-000-000-518-10-31-00 Office And Operating Supplies $443.07 Pitney Bowes Reserve Account, The April 2023 Postage Meter Refill April 2023 Postage Meter Refill $3,000.00 64663 4/26/2023 001-000-000-518-10-31-00 Office And Operating Supplies $3,000.00 Pro-shred 62570 CH Shredding $55.66 64664 4/26/2023 001-000-000-518-10-41-00 Professional Services Pro-shred 62202 CH Shredding $55.66 64664 4/26/2023 001-000-000-518-10-41-00 Professional Services Pro-shred 62633 Community Shredding Day $1,800.00 64664 4/26/2023 001-000-000-521-20-49-60 Crime Prevention/Public Educ $1,911.32 Pro-Vac LLC 166021 CB Cleaning $2,006.57 64632 4/18/2023 101-000-000-542-40-41-00 Storm Drain Maintenance $2,006.57 Public Safety Testing, Inc. 2023-281 Q1 2023 Dues $151.00 64625 4/11/2023 001-000-000-521-20-41-50 Recruitment-Background $151.00 Puget Sound Energy Service for 2/18/2023 - 3/21/2023 (501 Evergreen Point Rd) CH Utilities $1,946.78 64626 4/11/2023 001-000-000-518-10-47-00 Utility Serv-Elec,Water,Waste Puget Sound Energy Service for 2/18/2023 - 3/21/2023 (1050 82nd Ave NE) 82nd Ave NE Camera $35.48 64626 4/11/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy Service for 2/22/2023 - 3/22/2023 (8670 NE 10th St) NE 10th St Camera $36.77 64626 4/11/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy Service for 2/22/2023 - 3/22/2023 (740 Overlake Dr E) ODE Camera $25.34 64626 4/11/2023 001-000-000-521-20-48-20 Repairs & Maint- HW/SW Maint Cameras Puget Sound Energy Service for 2/17/2023 - 3/21/2023 (1000 80th Ave NE) Medina Park/Shop Power $515.07 64626 4/11/2023 001-000-000-576-80-47-00 Utilities Puget Sound Energy Service for 2/21/2023 - 3/22/2023 (84th Ave NE #PKNG) Street Light Power Viewpoint Parking $16.11 64626 4/11/2023 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy For Service 3/3/2023 - 4/3/2023 (515 Evergreen Point Rd) Street Lights 515 EPR $31.94 64665 4/26/2023 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy For Service 3/3/2023 - 4/3/2023 (TIB LED Conversion) Street Lights $1,813.82 64665 4/26/2023 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy For Service 3/3/2023 - 4/3/2023 (77th Ave NE & 79th Ave NE) Street Lights 77th & 79th $118.92 64665 4/26/2023 101-000-000-542-63-41-00 Street Light Utilities Puget Sound Energy For Service 3/3/2023 - 4/3/2023 (80th Ave NE & NE 10th St) Street Lights 80th & 10th $12.90 64665 4/26/2023 101-000-000-542-63-41-00 Street Light Utilities $4,553.13 Republic Services, Inc. dba Rabanco, Ltd. 0172-009190902 PW Dumpster Service $499.81 64633 4/18/2023 001-000-000-576-80-41-04 Professional Services-Misc Republic Services, Inc. dba Rabanco, Ltd. 0172-009234637 Yard Waste Dumpsters $20.96 64636 4/18/2023 001-000-000-576-80-47-00 Utilities $520.77 Sanitary & Maintenance Supply 2304804 Janitorial Supplies (City Hall) $422.61 64627 4/11/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $422.61 Sherwood Appraisals File 23-MSV Street Vacation Request Appraisal $3,000.00 64628 4/11/2023 401-000-000-558-60-41-00 Professional Services $3,000.00 SHI International Corp B16657474 Azure Overages $649.94 64666 4/26/2023 001-000-000-518-80-41-50 Technical Services, Software Services $649.94 Sinegal, McGill Suzanne Sinegal Advance Deposit Return for DEP00038 Sinegal Advance Deposit Return for DEP00038 $590.00 64634 4/18/2023 401-000-000-582-10-00-02 Refund of DS Adv Deposits $590.00 Sound View Strategies, LLC 2896 SR520 Consultant $3,000.00 64610 4/11/2023 001-000-000-513-10-41-00 Professional Services $3,000.00 Spot-On Print & Design 58312 Newsletter & Mailing $649.59 64667 4/26/2023 001-000-000-518-10-42-00 Postage/Telephone Spot-On Print & Design 58265 Housing Action Plan Open House Mailing $587.93 64611 4/11/2023 001-000-000-518-10-49-30 Postcard, Public information $1,237.52 Staples Business Advantage 3534766268 PD Office Supplies $35.00 64612 4/11/2023 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3534766267 PD Office Supplies $105.92 64612 4/11/2023 001-000-000-521-20-31-00 Office Supplies Staples Business Advantage 3535769049 PD Office Supplies $187.52 64668 4/26/2023 001-000-000-521-20-31-00 Office Supplies $328.44 Statewide Security 215776 Quarterly Fire Alarm Monitoring $749.78 64669 4/26/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg $749.78 Stewart MacNichols Harmell, Inc., PS February 2023 for Public Defender Services Public Defender Contract $250.00 64613 4/11/2023 001-000-000-515-91-40-00 Public Defender Stewart MacNichols Harmell, Inc., PS March 2023 Public Defender Services March 2023 Public Defender Services $250.00 64670 4/26/2023 001-000-000-515-91-40-00 Public Defender $500.00 TIG Technology Integration Group 62214 IT Managed Services $11,931.70 64671 4/26/2023 001-000-000-518-80-41-50 Technical Services, Software Services TIG Technology Integration Group 5506377 Duo Software $29.73 64671 4/26/2023 001-000-000-518-80-41-50 Technical Services, Software Services TIG Technology Integration Group 5504566 VEEAM Software - Annual $2,603.87 64671 4/26/2023 001-000-000-518-80-48-00 Repairs & Maint., Annual Software Maint. TIG Technology Integration Group 5503640 Computer Replacements ISC/FIN/PW $9,939.83 64614 4/11/2023 001-000-000-594-14-64-00 City Hall IT HW/SW >$5K Capital Outlay TIG Technology Integration Group 62214 IT Services $2,198.70 64671 4/26/2023 401-000-000-518-80-41-50 Technical Services, Software Services $26,703.83 Tiki Car Wash 2245* PD Car Washes March 2023 $101.61 64672 4/26/2023 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash Tiki Car Wash 2243 PD Car Washes February 2023 $83.14 64672 4/26/2023 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $184.75 Tree Frog LLC 1668* Arborist - Non Development $525.00 64673 4/26/2023 401-000-000-558-60-41-50 Landscape Consultant $525.00 Tree Solutions, Inc. 35762 through 35737 Arborist Development Tree Code Services $7,600.00 64615 4/11/2023 401-000-000-558-60-41-50 Landscape Consultant $7,600.00 85 AGENDA ITEM 6.1 US Bank April 2023 JE #2078 Bank Fees April 2023 Bank Fees $168.28 20100967-April 2023 Bank Fees 4/30/2023 001-000-000-514-20-49-10 Miscellaneous US Bank April 2023 JE #2078 Bank Fees April 2023 Bank Fees $2,177.59 20100967-April 2023 Bank Fees 4/30/2023 401-000-000-558-60-49-10 Miscellaneous US Bank April 2023 Burns CC Statement Training - Accessory Dwelling Units $35.00 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-513-10-43-00 Travel & Training US Bank April 2023 Wagner CC Statement Transfer of Title $13.65 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-514-20-49-10 Miscellaneous US Bank April 2023 Nations CC Statement Office Supplies - Noise Canceliing Headphones for T. Brady $24.18 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-10-31-00 Office And Operating Supplies US Bank April 2023 Nations CC Statement Credit for Lodging - Room Canceled for Training ($184.16) EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-10-43-00 Travel & Training US Bank April 2023 Nations CC Statement Cancelation Fee for Last Minute Cancelation for Lodging $38.26 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-10-43-00 Travel & Training US Bank April 2023 Kellerman CC Statement Public Storage $947.00 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-30-45-00 Facility Rental US Bank April 2023 Kellerman CC Statement Public Storage $947.00 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-30-45-00 Facility Rental US Bank April 2023 Kellerman CC Statement Web Services for Internet Logs $0.29 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-80-41-50 Technical Services, Software Services US Bank April 2023 Kellerman CC Statement Web Services for Internet Logs $0.31 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-518-80-41-50 Technical Services, Software Services US Bank April 2023 Gidlof CC Statement PD Uniforms $253.23 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-22-00 Uniforms US Bank April 2023 Gidlof CC Statement Swiffer Wetjet $12.76 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-00 Office Supplies US Bank April 2023 Gidlof CC Statement Logitech Mouse $51.01 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-00 Office Supplies US Bank April 2023 Gidlof CC Statement Office Supplies $58.32 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-00 Office Supplies US Bank April 2023 Gidlof CC Statement IT Supplies $38.23 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-01 IT HW,SW Off Equip <$5K US Bank April 2023 Anderson CC Statement Road Safey Flares $181.65 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-40 Police Operating Supplies US Bank April 2023 Anderson CC Statement Ammo/Range $515.20 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-31-60 Ammo/Range (Targets, etc) US Bank April 2023 Gidlof CC Statement Eastside Chiefs $19.45 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-43-00 Travel & Training US Bank April 2023 Gidlof CC Statement Eastside Chiefs $528.43 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-43-00 Travel & Training US Bank April 2023 Sass CC Statement Lodging for Northwest Leadership $542.88 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-521-20-43-00 Travel & Training US Bank April 2023 Crickmore CC Statement Trail Cameras $140.92 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement Replacement Shop Heater $247.60 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement Exmark Mower Blades $91.69 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement Lake Lane Dock Repair $475.63 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Osada CC Statement Arbor Day Seedings $173.96 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement Fertilizer Spreader Parts $21.35 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement SD Card for Trail Camers $9.18 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies US Bank April 2023 Crickmore CC Statement Uniforms $362.23 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-22-00 Uniforms US Bank April 2023 Crickmore CC Statement Uniforms $99.09 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-22-00 Uniforms US Bank April 2023 Crickmore CC Statement Uniforms $319.26 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-22-00 Uniforms US Bank April 2023 Crickmore CC Statement Uniforms $88.08 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-22-00 Uniforms US Bank April 2023 Crickmore CC Statement Shop Towels $100.59 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank April 2023 Crickmore CC Statement Compressor Drain Kit $16.38 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank April 2023 Crickmore CC Statement Shop Towels & Dispensers $51.34 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank April 2023 Crickmore CC Statement Tarps for Equipment $140.88 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank April 2023 Crickmore CC Statement Compressor Anti Vibration Pads $30.28 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-31-00 Operating & Maintenance Supplies US Bank April 2023 Crickmore CC Statement Safety Glasses $133.20 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-30-35-00 Small Tools/minor Equipment US Bank April 2023 Burns CC Statement PW - Lift Accessory Kit $2,850.00 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-70-40-00 Street Irrigation Utilities US Bank April 2023 Burns CC Statement PW - Lift Accessory Kit Shipping Cost $617.60 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 101-000-000-542-70-40-00 Street Irrigation Utilities US Bank April 2023 Wilcox CC Statement Memberships and Accredation Maintenance: AICP, APA, WA Ch. of APA $780.00 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 401-000-000-558-60-49-00 Dues, Subscriptions, Memberships US Bank April 2023 Wilcox CC Statement Regular and Certified Mail for Code Enforcement $8.13 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 401-000-000-558-60-49-10 Miscellaneous US Bank April 2023 Wilcox CC Statement Regular and Certified Mail for Code Enforcement $8.13 EFT Payment 5/3/2023 12:34:03 PM - 1 4/30/2023 401-000-000-558-60-49-10 Miscellaneous $13,134.08 US Bank Voyager Fleet Sys. April 2023 Voyager Fleet Payment PD Fuel $2,294.84 EFT Payment 5/3/2023 12:34:28 PM - 1 4/30/2023 001-000-000-521-20-32-00 Vehicle Expenses-Gas, Car Wash $2,294.84 Utilities Underground Location Ctr 3030182 Utility Locate Services $81.27 64674 4/26/2023 101-000-000-542-30-47-00 Utility Services $81.27 WA ST Dept of Licensing April 2023 CPL Receipts April 2023 CPL Receipts $126.00 20100967-April 2023 CPL Receipts 4/30/2023 631-000-000-589-30-01-00 Dept Of Lic-Gun Permit $126.00 WA ST Dept of Retirement Systems 1556329 2022 Old Age & Survivors Insurance $25.00 64675 4/26/2023 001-000-000-514-20-49-00 Misc-Dues,Subscriptions $25.00 WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $6.22 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-511-60-49-00 Miscellaneous WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $135.85 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-518-10-41-00 Professional Services WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $30.30 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-521-20-22-00 Uniforms WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $345.69 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-521-20-31-01 IT HW,SW Off Equip <$5K WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $92.49 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-521-20-31-40 Police Operating Supplies WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $126.25 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-521-20-31-60 Ammo/Range (Targets, etc) WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $196.95 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-521-20-41-00 Professional Services WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $148.28 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-571-00-30-00 Uniforms - Lifeguards WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $975.07 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 001-000-000-576-80-31-00 Operating Supplies WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $53.53 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 103-000-000-558-60-49-10 Miscellaneous-Tree Replacement WA ST Dept of Revenue 2023 Annual Combined Excise Tax Return 2023 Annual Combined Excise Tax Return $852.94 EFT Payment 5/3/2023 12:34:49 PM - 1 4/30/2023 307-000-000-595-30-63-02 Storm Sewer Improvements $2,963.57 WA ST Dept of Transportation FB91017009231 PW Fuel $97.93 64676 4/26/2023 001-000-000-576-80-32-00 Vehicle Fuel & Lube WA ST Dept of Transportation FB91017009231 Building Inspections Vehicle $65.98 64676 4/26/2023 401-000-000-558-60-32-00 Vehicle Expenses - Gas, Oil, Maint. $163.91 Washington Law Enforcement Information and Records Association 2690 2023 WAPRO Records Conference - Marxer $400.00 64677 4/26/2023 001-000-000-521-20-43-00 Travel & Training $400.00 Washington State Patrol 04-04-2023 CPL Background $13.25 64616 4/11/2023 631-000-000-589-30-02-00 WA ST Patrol-Gun-Fbi $13.25 Willard's Pest Control 405232 CH Pest Services $214.79 64678 4/26/2023 001-000-000-518-30-48-00 Repairs/maint-City Hall Bldg 86 AGENDA ITEM 6.1 $214.79 Grand Total $611,672.75 AP Total Payroll April 2023 Payroll Payroll $20,181.03 Total 4/30/2023 001-000-000-513-10-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $22,029.51 Total 4/30/2023 001-000-000-514-20-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $36,478.55 Total 4/30/2023 001-000-000-518-10-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $156,731.79 Total 4/30/2023 001-000-000-521-20-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $37,345.05 Total 4/30/2023 001-000-000-576-80-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $30,770.11 Total 4/30/2023 101-000-000-542-30-11-00 Salaries, Wages & Benefits Payroll April 2023 Payroll Payroll $48,217.91 Total 4/30/2023 401-000-000-558-60-11-00 Salaries, Wages & Benefits $351,753.95 Payroll Total $963,426.70 Grand Total 87 AGENDA ITEM 6.1 MEDINA, WASHINGTON MEDINA CITY COUNCIL REGULAR MEETING Hybrid - Virtual/In-Person Monday, April 10, 2023 – 5:00 PM MINUTES 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Mayor Rossman called the regular meeting to order in the Medina Council Chambers at 5:01p.m. PRESENT Mayor Jessica Rossman Deputy Mayor Randy Reeves Councilmember Cynthia Adkins Councilmember Jennifer Garone Councilmember Bob Zook ABSENT Councilmember Harini Gokul Councilmember Mac Johnston STAFF Burns, Sass, Wagner, Nations 2. APPROVAL OF MEETING AGENDA Mayor Rossman proposed to amend the meeting agenda as follows: CITY BUSINESS:  Agenda Item 9.4 was removed and will be added to a future meeting. ACTION: By consensus, the meeting agenda was amended as proposed. 3. PUBLIC COMMENT PERIOD Mayor Rossman opened the public comment period. The following individuals addressed the Council:  Rebecca Johnston’s email was read into the record. She expressed concerns regarding gas powered leaf blowers and the impact on the residents/environment. She expressed her support for the council’s efforts in this manner. 88 AGENDA ITEM 6.2  Alexander Kruse addressed the council regarding allowing use of floatplane moorage on the city's private docks. He will send a follow-up email to the council with stats and data to support his proposal. With no other comments, Mayor Rossman closed the public comment period. 4. PRESENTATIONS 4.1 Reports and announcements from Park Board, Planning Commission, Emergency Preparedness, and City Council. Planning Commission will combine their report later in the meeting with another agenda item. Emergency Preparedness Chair Rosalie Gann invited the council to the next meeting on Wednesday, April 12, 2023 from 4:00 to 5:30 at City Hall. No report from Park Board. 5. CITY MANAGER'S REPORT City Manager Steve Burns reported the staff reports are in written form and will not be given verbally due to the absence of staff at this meeting. City Manager Burns will address the council later in the meeting regarding his report topics. Council asked questions and staff responded. 6. CONSENT AGENDA ACTION: Motion Reeves second Zook and carried by a 5:0 (Gokul and Johnston absent) vote; Council approved the Consent Agenda as presented. 6.1 March 2023 - Check Register Recommendation: Approve. Staff Contact: Ryan Wagner, Finance Director 6.2 Park Board Meeting Minutes of January 23, 2023 Recommendation: Receive and file. Staff Contact: Dawn Nations, Deputy City Clerk 6.3 Planning Commission Meeting Minutes of February 28, 2023 Recommendation: Receive and file. Staff Contact: Stephanie Keyser, AICP, Planning Manager 6.4 Draft Meeting Minutes of March 13, 2023 Recommendation: Adopt minutes. Staff Contact: Aimee Kellerman, CMC, City Clerk 6.5 Proclamation in Recognition of Municipal Clerks Week April 30 to May 6, 2023 Recommendation: Approve. Staff Contact: Aimee Kellerman, CMC, City Clerk 89 AGENDA ITEM 6.2 6.6 2023 ARCH Work Program and Budget Recommendation: Approve. Staff Contact: Steven R. Burns, City Manager 6.7 Contract Approval with BVC, Inc. for 2023 City-Wide Crack Seal Maintenance Staff Contact: Ryan Osada, Public Works Director Staff Recommendation: Approve. 7. LEGISLATIVE HEARING None. 8. PUBLIC HEARING None. 9. CITY BUSINESS 9.1 Comprehensive Plan Update Recommendation: Discussion item only; no action needed. Staff Contact: Stephanie Keyser, Planning Manager Planning Manager Stephanie Keyser gave a brief update on the schedule on completing the comprehensive plan update. She will be asking the council for direction at the May meeting for planning commission to update the housing element and implementation of regulations for housing bills that are coming up. Planning Commission discussed the schedule at the last meeting and are in support of the schedule and having additional meeting to stay on track. Council discussed, asked questions and staff responded. ACTION: Discussion item only; no action taken. Council directed staff to schedule a Development Services meeting to discuss housing element and come up with a process/timeline. 9.2 Housing Action Plan (HAP) - Draft Recommendation: N/A Staff Contact: Stephanie Keyser, Planning Manager Mayor Rossman gave an overview of the housing action plan. Planning Manager Stephanie Keyser gave a brief update on the grant funding and overview of the definition of the housing action plan and strategies on amending the comprehensive plan. There will be an open house on April 20th and Planning Commission is having a public hearing on May 2nd. Council was asked to schedule a second public hearing and possible adoption by a resolution of the Housing Action Plan at the June 12th council meeting; to comply with the grant funding. This will need to be adopted by June 30, 2023 to comply. Council discussed, asked questions and staff responded. ACTION: Discussion item only; no action taken. Council will direct questions to the Planning Manger to gather for a committee meeting discussion. Council asked for the Housing Action Plan draft to me revised before presented at the open house. 90 AGENDA ITEM 6.2 9.3 Gas-Powered Leaf Blowers Education and Outreach Update Recommendation: Discussion and direction. Staff Contact: Stephen R. Burns, City Manager City Manager Steve Burns gave a brief update on the education page on the City’s website. The information was addressed in the city newsletter and other city noticing platforms. There will be an open house on May 11th to answer questions and gather feedback from the community. The City will send out a survey to the residents after the open house. Council discussed, asked questions and staff responded. ACTION: Discussion item only; no action taken. 9.4 Park Use Permit Pilot Program Recommendation: Approve Proposed Pilot Program Staff Contacts: Stephen R. Burns, City Manager and Aimee Kellerman, CMC, City Clerk ACTION: This item was removed from the agenda. 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE Council asked City Manager Burns to do brief research regarding the reason behind why float planes are not allowed in Medina. He will report back to the council at a later date. 11. PUBLIC COMMENT Mayor Rossman opened the public comment period.  Alexander Kruse gave additional comments on float planes. He will do research on the history and report back to the council. He also commented on housing issues. With no other comments, Mayor Rossman closed the public comment period. At this time (6:15 p.m.), Council took a brief recess. The full Council reconvened and moved into Executive Session at 6:31 p.m. for an estimated time of 90 minutes. 12. EXECUTIVE SESSION ES-1: RCW 42.30.110 (1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency; and ES-2: RCW 42.30.110 (b) 91 AGENDA ITEM 6.2 To consider the minimum price at which real estate by lease or purchased when public knowledge regarding such consideration would cause a likelihood of increased price. Council adjourned the Executive Session back into the regular meeting at 7:55 p.m. ACTION: No action was taken following the Executive Session. 13. ADJOURNMENT By consensus, Council adjourned at 7:56 PM. Meeting Minutes taken by Dawn Nations, Deputy City Clerk 92 AGENDA ITEM 6.2 MEDINA, WASHINGTON MEDINA CITY COUNCIL REGULAR MEETING Hybrid - Virtual/In-Person Monday, April 24, 2023 – 5:00 PM MINUTES 1. REGULAR MEETING - CALL TO ORDER / ROLL CALL Mayor Rossman called the regular meeting to order in the Medina Council Chambers at 5:02 p.m. PRESENT Mayor Jessica Rossman Deputy Mayor Randy Reeves Councilmember Cynthia Adkins (online) Councilmember Jennifer Garone Councilmember Mac Johnston Councilmember Bob Zook ABSENT Councilmember Harini Gokul STAFF PRESENT Burns, Missall, Wagner, Osada, Wilcox, Sass, Keyser, and Kellerman 2. APPROVAL OF MEETING AGENDA ACTION: By consensus, Council approved the meeting agenda as presented. 3. PUBLIC COMMENT PERIOD Mayor Rossman opened the public comment period. The following individuals addressed the Council:  City Clerk Aimee Kellerman referred Council to an email regarding Overlake Golf and Country Club Street Vacation Petition from M3 Sweatt.  Alexander Kruse commented on his proposal to allow the permitted use of floatplane moorage on the city's private docks.  Matt Larson introduced himself to Council as one of the city's contact liaison for Puget Sound Energy. With no further comments, Mayor Rossman closed the public comment period. 93 AGENDA ITEM 6.2 4. CITY MANAGER'S REPORT None. 5. PRESENTATIONS None. 6. CONSENT AGENDA None. 7. LEGISLATIVE HEARING None. 8. PUBLIC HEARING None. 9. CITY BUSINESS 9.1 City-Wide Undergrounding Project Staff Contact: Ryan Osada, Public Works Director Staff Recommendation: Discussion and direction. Director of Public Works Ryan Osada gave a presentation on undergrounding utilities in Medina. The undergrounding service conversion if approved would run in three phases at approximately 15 months each. Additional items to be considered are: trenching, surface restoration, engineering, management, and easements. ACTION: Discussion item only; no action taken. Council requested that staff create an informational page on the city's website with updated FAQ's. 9.2 Funding Stormwater Replacement Options Recommendation: Discussion and direction. Staff Contact: Ryan Wagner, Director of Finance and HR Director of Finance and HR, Ryan Wagner gave Council options for funding the stormwater infrastructure in Medina. The three options provided are: funding stormwater internally using capital reserves, stormwater fee through King County, or a combination of options 1 and 2. Council discussed, asked questions, and staff responded. ACTION: Discussion item only; no action taken. Council directed staff to move forward with option 1 using capital reserves. Staff will come back to Council during the 2024 budget discussion with a proposal. 9.3 Resolution Setting Legislative Hearing – OGCC Street Vacation Recommendation: Adopt Resolution No. 432 Staff Contacts: Scott Missall, City Attorney and Stephanie Keyser, AICP, Planning Manager 94 AGENDA ITEM 6.2 City Attorney Scott Missall gave an update on the Overlake Golf and Country Club street vacation petition. Council asked questions and staff responded. ACTION: Motion Reeves second Garone; Council adopted Resolution No. 432 by a 4:2 (Adkins and Zook dissented) (Gokul absent) vote. 10. REQUESTS FOR FUTURE AGENDA ITEMS AND COUNCIL ROUND TABLE None. 11. PUBLIC COMMENT Mayor Rossman opened the public comment period. There were no speakers. Subsequently, public comment was closed. 12. ADJOURNMENT By consensus, Council adjourned the regular meeting at 6:56 p.m. 95 AGENDA ITEM 6.2 MEDINA, WASHINGTON AGENDA BILL Monday, May 8th, 2023 Subject: Proclamation recognizing “National Police Week” and Peace Officer Memorial Day” Category: Consent Staff Contact: Jeffrey R. Sass, Chief of Police Summary In 1962 the Congress and the President of the United States signed a proclamation which designated May 15 as “Peace Officer Memorial Day” and the week in which that date falls as “Police Week.” This proclamation will recognize the week of May 9 – 15, 2021 as “National Police Week” and May 15 as “Peace Officer Memorial Day” in the City of Medina. Attachment(s) Proclamation recognizing “National Police Week” and “Peace Officer Memorial Day” Budget/Fiscal Impact: None Recommendation: Approve. City Manager Approval: N/A Proposed Council Motion: N/A 96 AGENDA ITEM 6.3 City of Medina, Washington PROCLAMATION NATIONAL POLICE WEEK AND PEACE OFFICER MEMORIAL DAY WHEREAS , In 1962 the Congress and the President of the United States signed a proclamation which designated May 15 as “Peace Officer Memorial Day ” and the week in which that date falls as “Police Week ”; and WHEREAS , members of law enforcement recognize their duty to serve the citizens of the City of Medina by safeguarding life and property, by protecting them against violence and disorder, and by protecting the i nnocent against deception and the weak against oppression or intimidation; and WHEREAS , during Law Enforcement Week, and throughout the year, the Medina City Council recognizes and appreciates the critical contributions and sacrifices made by members of la w enforcement at all levels, and honors their courage and dedication; WHEREAS , the dedicated men and women of the Medina Police Department provide this vital public service day and night enforcing the law, safeguarding the lives and property, rights and freedom of every community member, NOW, THEREFORE , I, Jessica Rossman, Mayor of the City of Medina, Washington, and on behalf of the City Council, do hereby proclaim the City’s recognition and appreciation of our law enforcement officers, past and present, b y designating the week of May 14 th and 20th, 2023 as NATIONAL POLICE WEEK in recognition of the service given by these men and women who stand guard to preserve the rights and security of all citizens. Further, the City Council calls upon the citizens of Medina to observe May 15, 2023, as PEACE OFFICER’S MEMORIAL DAY in honor of those fallen law enforcement officers and those who became disabled in the performance of their duty and recognize and offer our respect to the survivors of our fallen heroes. ____________________________________ Jessica Rossman, Mayor – City of Medina 97 AGENDA ITEM 6.3 MEDINA, WASHINGTON AGENDA BILL Monday, May 8, 2023 Subject: Public Defender Contract for Court Category: Consent Staff Contact: Jeffrey R. Sass, Chief of Police Summary The current public defender is no longer being offered as an option through the Kirkland Court. The old contract was outdated, and prices have increased since 2019 when last updated. The proposed new contract is for Valley Defenders, PLLC. Attachment(s) Public Defense Contract Budget/Fiscal Impact: Approximately $250 per month Recommendation: Approve. City Manager Approval: Proposed Council Motion: Approve 98 AGENDA ITEM 6.4 PUBLIC DEFENSE CONTRACT THIS CONTRACT ("Contract") is entered into by and between the City of Medina, a municipal corporation, ("City,") and Valley Defenders, PLLC (''Contractor.") 1. Scope of Services and Warranty. In cases assigned by the City of Medina through the Kirkland Municipal Court, Contractor will provide indigent defense services related to cases as defined herein and in accordance with the standards in RCW 10.101.030 adopted by the City of Medina. Contractor warrants that every attorney employed by Contractor to perform services under this Contract has read and is fully familiar with Washington Supreme Court standards and the standards adopted by the City ("Standards''). Compliance with these Standards goes to the essence of this Contract. Contractor, and every attorney performing services under this Contract, have knowledge of the Standards, will comply with the Standards, and shall certify compliance as needed with Kirkland Municipal Court. Contractor shall provide legal representation for each defendant in connection with assigned cases. If Contractor is counsel of record for an individual who is jailed on a City matter, Contractor shall be available to appear in court before such individual has been in custody for 24 hours; except that, this provision does not require the Contractor to be available to appear in Court on Saturdays, Sundays, or City holidays. Contractor may withdraw upon completion of the case or the Contract as allowed by the Rules of Professional Conduct. A. Contractor, at the earliest possible time following appointment (within three days if the defendant is in custody) shall review with the Defendant the elements of the offense, the presumption of innocence, the prosecutor's burden to prove each element beyond a reasonable doubt, the right to a jury trial, the right to a speedy trial, the right to present a defense, the maximum penalties, any mandatory minimum penalties, that it is solely the client's decision to enter a plea of guilty or proceed to trial, and any other witness or investigative issues. B. Contractor, at the initial meeting, shall also assess the client's ability to understand English and need for an interpreter, competency, literacy, and citizenship and/or immigration issues. Additionally, Contractor shall provide contact information for the Contractor to the client and check for conflicts. C. Contractor will provide training and supervision in accordance with City and Washington State Bar Association Standards to every attorney employed by Contractor to perform services under this Contract. 99 AGENDA ITEM 6.4 2. Applicant Screening. Determination of indecency for eligibility for appointed counsel under this Contract shall be determined by a screening process established by the City. Kirkland Municipal Court shall be responsible for handling the screening process. Should Contractor determine the defendant is not eligible for assigned counsel, Contractor shall withdraw from the case and so advise the Court and the City of the withdrawal and the reason therefor, subject to Contractor's professional duties under the Rules of Professional Conduct. 3. Associated Counsel. Contractor may arrange for other attorneys to perform services under this Contract at Contractor's expense. Contractor may delegate the authority to perform Contract services to an attorney who is licensed to practice law before the courts of record for the State of Washington, unless City objects to services by that attorney. In any event, Contractor shall be responsible for overseeing and approving services performed by other attorneys. Contractor must immediately report to the City any change affecting the maintenance of his or her membership in good standing of the Washington State Bar Association. 4. Proof of Professional Liability Insurance. Contractor will, at Contractor's sole expense, obtain and maintain during the life of this Contract, a policy of comprehensive general liability and professional liability insurance. Said policy shall have limits of not less than One Million Dollars ($1,000,000) per occurrence and be placed with an insurer authorized to do business in the State of Washington. Certificates issued by the insurance carrier showing such insurance to be in force shall be filed with the City not less than ten days following signing of this Contract. 5. Indemnification. A. Contractor shall defend, indemnify and hold the City, its elected officials, officers and employees harmless from any and all claims, losses or liability, including attorney's fees, whatsoever arising out of Contractor's performance of obligations pursuant to this Contract, including but not limited to claims arising by reason of accident, injury or death caused to persons or property of any kind occurring by the fault or neglect of the Contractor, his agents, associates or employees, or occurring without the fault or neglect of the City. B. With respect to the performance of this Agreement and as to claims against the City, its officers, agents and employees, Contractor expressly waives its immunity under Title 51 of the Revised Code of Washington, the Industrial Insurance Act, for injuries to its employees, and agrees that the obl igation to indemnify, defend and hold harmless provided for in this paragraph extends to any claim brought by or on behalf of any employee of Contractor. This waiver is mutually negotiated by the parties. This paragraph shall not apply to any damage resulting from the sole negligence of the City, its agents, and employees. To the extent any of the damages covered by this paragraph were caused by or resulted from the concurrent negligence of the City, its agents or employees, this obligation to indemnify, defend and hold harmless is valid and -,---------,-------------------..... ---- 100 AGENDA ITEM 6.4 enforceable only to the extent of the negligence of the Contractor, its officers, agents and employees. 6. Base Compensation. A. The City shall pay Contractor for services rendered under this Contract the sum of $750 per month, to include up to one appointment, and $400 for each additional case per month; $100 per review hearing scheduled, $500 for jury trials, and $750 per case appealed to the Superior Court. All fees shall be paid to the Contractor within 30 days of the invoice being provided to the City. Contractor shall submit an invoice quarterly. B. Except as expressly provided in Section 7, the cost of all infrastructure, administrative support and systems as well as standard overhead services necessary to comply with established standards is included in the base payment provided in Section 6.A. above. C. For all purposes under this Contract, an assigned "case" shall mean a group of criminal charges related to a single incident filed against a defendant, from the time of screening for eligibility through trial, sentencing, post-trial appearances, appeals to the Superior Court, and any subsequent review hearings, if necessary. A "case" shall not include temporary or provisional appointments at arraignments or in-custody hearings, appointments by a court at a court hearing for that one court hearing only, and also shall not include prefiling representation provided to a suspect who is under investigation for a violation of RON 46.61.502 through .504. 7. Payments in Addition to the Base Compensation. The City shall pay for the following case expenses when reasonably incurred and approved by the Municipal Court from funds available for that purpose: A. The City shall provide to Contractor, at no cost to Contractor or the defendant, one copy of all discoverable material concerning the case. Such material shall include, where relevant, a copy of the abstract of the defendant's driving record. B. Non-routine case expenses requested by Contractor and preauthorized by order of the Kirkland Municipal Court. Unless the services are performed by Contractor's staff or subcontractors, non-routine expenses include, but are not limited to: i. medical and psychiatric evaluations; ii. expert witness fees and expenses; iii. interpreters for languages not commonly spoken in the City or interpreter services other than attorney/client communication utilizing CTS Language Link unless otherwise approved; 101 AGENDA ITEM 6.4 iv. polygraph, forensic and other scientific tests; v. computerized legal research; vi. investigation expenses; and vii. any other non-routine expenses the Municipal Court finds necessary and proper for the investigation, preparation, and presentation of a case. C. Lay witness fees and mileage incurred in bringing defense witnesses to court. D. The cost of providing one copy of the client's case file upon client's or client's appellate, post-conviction relief or habeas corpus attorney's request, or at the request of counsel appointed to represent the client when the client has been granted a new trial. E. The cost of making copies of direct appeal transcripts for representation in post- conviction relief cases. Contractor is limited to no more than two copies. F. Medical, school, birth, Department of Motor Vehicles, and other similar records and 911 and emergency communication recordings and logs, up to the cost of $75 for an individual item, unless additional funds are approved by the court. 8. 9. 10. 11. G. The cost for the service of a subpoena. No Assignment or Subcontracts. No assignment or transfer of this Contract or any interest in this Contract shall be made by either of the parties without prior written consent. Contractor Conflict. In the event the representation of the defendant hereunder raises a conflict of interest such that the Contractor cannot represent the defendant, the defendant shall be referred back to the City for further assignment. Term of this Contract. Contractor shall provide legal representation for assigned defendants under this Contract through December 31, 2023. The Contract may be extended for additional one-year periods at the City's discretion. Termination. A. For Cause. Either party may terminate this Contract in the event the other party fails to perform its obligations as described in this Contract and if such failure has not been corrected to the reasonable satisfaction of the first party in a timely manner after notice of breach has been provided to the second party. B. For Reasons Beyond the Control of Parties. Either party may terminate this Contract without recourse by the other where performance is rendered impossible or impracticable for reasons beyond such party's reasonable control, such as, but not limited to, acts of nature; war or warlike operations; civil commotion; riot; labor dispute, including strike, walkout or lockout; sabotage, 102 AGENDA ITEM 6.4 or superior governmental regulation or control. Notice of termination pursuant to this subsection shall be given as far in advance as is reasonable. C. Without Cause. Either party may terminate this Contract at any time without cause upon giving the non-terminating party not less than ninety (90) days prior written notice. D. In the event of termination of this Agreement and to the extent the client can be adequately represented, the case shall be transferred to the new service provider as efficiently and practicably as possible, and within the guidelines and restrictions of the Rules of Professional Conduct. 12. Amendment. No modification or amendment of the provisions of this Contract shall be effective unless in writing and signed by authorized representatives of the parties hereto. 13. Entire Agreement. This Contract contains the entire agreement between the parties and may not be enlarged, modified or altered except in writing, signed by the parties and endorsed hereon. DATED this _____ day, __________________ of 202 3. CITY OF MEDINA ____________________________ By Title. By ______________________________________ Title __________________________ ' 103 AGENDA ITEM 6.4 MEDINA, WASHINGTON AGENDA BILL Monday, April 10, 2023 Subject: Park Use Permit Pilot Program Category: City Council Business – Discussion Staff Contacts: Stephen R. Burns, City Manager and Aimee Kellerman, CMC, City Clerk Summary The city processes two types of permits for events in Medina. A Special Event permit for groups of 50 or more and a Park Use permit for groups of 49 or less. In July 2019, City Council directed then City Manager, Michael Sauerwein to update the Special Events permit ordinance to include full cost recovery, including disposal of large volumes of garbage as well as personnel costs. In review of both the Special Event permit and Park Use permit, staff is proposing to keep the two permits divided and start a one-year pilot program with the Park Use permit. The city receives a relatively small number of requests to reserve either the picnic shelter at Medina Park or a picnic table at Medina Beach Park including the picnic table by the south dock. At the January 9, 2023 City Council meeting, Council directed staff to revise the first proposal with locations to be determined at both Medina Park and Medina Beach Park, create a map to mark reservable tables, review and revise fee structure for both residents and non-resident. The updated proposal for the pilot program would run from May 13, 2023, through September 30, 2023, allowing for two picnic tables at Medina Beach Park and the picnic shelter at Medina Park to be reservable each day. Reservation rules would include a $50.00 non-refundable deposit for residents and a $100.00 non-refundable deposit for non-residents at Medina Beach Park and a $100 non-refundable deposit for residents and a $200 non-refundable deposit for non-residents for the Medina Park picnic shelter. A minimum of one hour is required for a reservation with an hourly fee of $35 an hour for residents and $70 an hour for non-residents with a time limit of three-hours per reservation at Medina Beach Park. A minimum of one hour is required for a reservation with an hourly fee $50 for residents and $100 for non-residents for the Medina Park picnic shelter with a maximum time limit of three hours. Other rules will include requiring reservation requests of at least 7 days advance but not more than 45 days for residents and not more than 30 days for non-residents. Having a limited reservation system and a structured process in place for our park use, allows staff to better manage park use, recover costs for staff time, and manage the wear and tear of our parks, picnic tables and shelter. In addition, having time limits on reservations allows for other park patrons to have use of the picnic tables. 104 AGENDA ITEM 9.1 Lastly, applicants would be required to provide a parking plan for additional parking beyond the Medina City Hall parking lot if needed. This pilot program meets and supports the Council’s priorities 3, 4, and 5. Council Priorities: 1. Financial Stability and Accountability 2. Quality Infrastructure 3. Efficient and Effective Government 4. Public Safety and Health 5. Neighborhood Character Attachments:  Proposed Park Reservation Rules and fees  Maps of Medina Beach Park showing picnic tables and Medina Park picnic shelter  Comparable cities parks use Budget/Fiscal Impact: TBD Recommendation: Approve Proposed Pilot Program City Manager Approval: Proposed Council Motion: “I move to approve staff’s recommendation to start a Park Use Pilot Program as proposed and report back to Council at the October 2023 City Council meeting.” Time Estimate: 15 minutes 105 AGENDA ITEM 9.1 DRAFT City of Medina Park Reservation Fee Schedule Page 1 of 1 PARK RESERVATION/USE FEES Park Facility Reservation/Use Fees and Deposits: (1) Park Facility Reservation/Use Fees and Deposits. Charges for use the City of Medina Parks picnic tables, covered shelter, and open space areas shall be as follow: Facility Non-refundable Deposit Hourly Fee - Resident Hourly Fee - Non-Resident Medina Park Gazebo/Shade Structure $100.00/resident $200.00/non-resident $50.00 $100.00 Medina Beach Park Picnic Table $50.00/resident $100/non-resident $35.00 $70.00 The applicable fee and deposit shall be required per area or facility reserved. Minimum of one hour required for reservation. Medina Beach Park Small Picnic Tables: Maximum party size is 12 people. Medina Park Gazebo/Shade Structure: Maximum party size 30 Guidelines and Park Rules:  Picnic area space is for groups of *50 people or less, with no additional equipment or activities utilized.  Picnic area reservations have a time limit of three (3) hours per reservation; each space is available from 8am – 5pm.  Picnic area reservations must be made at least seven days in advance of the desired date. (Reservations cannot be made less than seven days. Non reserved areas are first come, first served).  Alcohol, vehicles, and public sales are prohibited at picnic areas. Renter’s Responsibility: Main Contact must attend the event and assumes responsibility for all activities conducted, including, but not limited to:  Provide supervision and control to prevent injury or damage.  Pick up all litter and place all garbage in trash receptacles or remove from park.  Clean tables and benches to make area presentable for the next group.  Provide security to maintain order.  Ensure everyone attending event is following City Codes and Policies. Parking: Parking is limited and available on a first-come, first-served basis. An alternative parking plan may be required by staff. *For groups 50 or more people, click here Special Events Permit 106 AGENDA ITEM 9.1 107 AGENDA ITEM 9.1 108 AGENDA ITEM 9.1 Park Reservation Facilities – Local Area MERCER ISLAND Picnic Area Information:  Luther Burbank Park has three picnic areas available for reservation (A, B, and C). None of these spaces are covered by a shelter; all spaces include picnic tables and at least one charcoal grill.  Aubrey Davis Park has one picnic shelter available for reservation.  Fees: Each picnic area is $175 per day. Aubrey Davis Picnic Shelter - $175.00/Daily (50 ppl max)  30’x25’ covered shelter  3 grills  Drinking fountain  1 20-amp electrical outlet Luther Burbank Picnic Area - $175.00/Daily (50 ppl max)  Grills  Picnic tables Guidelines and Park Rules:  Picnic area space is for groups of *50 people or less, with no additional equipment or activities utilized.  Picnic area reservations are full-day only; each space is available from 8am – 8pm.  Picnic area reservations must be made at least seven days in advance of the desired date. (Reservations cannot be made less than seven days. Non reserved areas are first come, first served).  Alcohol, vehicles, and public sales are prohibited at picnic areas. REDMOND City of Redmond picnic shelters are available to rent from April through September each year. Smallest maximum occupancy is 35 ppl with maximum occupancy at 75 ppl. Picnic Shelter Fees:  Resident Rate $180/daily – 09:00 to sunset  Non-Resident $214/daily – 09:00 to sunset 109 AGENDA ITEM 9.1 KIRKLAND The city of Kirkland has several park locations with various fees for both resident and non-resident fees. Picnic Areas/Shelters Fees and Hours Hours:  Half Day (9 AM to 2 PM or 3 PM to 9 PM)  All Day (9 AM to 9 PM) Location Half Day All Day Resident Non-Resident Resident Non-Resident 132nd Square Picnic Shelter $100 $120 $190 $230 Crestwoods Picnic Area $175 $210 $300 $360 Edith Moulton Picnic Shelter $100 $120 $190 $230 Everest Picnic Shelter $100 $120 $190 $230 Houghton Picnic Area $85 $100 $160 $190 Juanita Beach Picnic Shelter 1 $120 $145 $230 $275 Juanita Beach Picnic Shelter 2 $120 $145 $230 $275 Juanita Beach Picnic Shelters 1 & 2 $230 $275 $450 $540 North Rose Hill Woodlands Shelter $40 $48 $75 $90 OO Denny Picnic Area $85 $100 $160 $190 OO Denny Picnic Shelter $120 $145 $230 $275 Rose Hill Meadows Shelter $40 $48 $75 $90 Rotary Central Station Shelter $40 $48 $75 $90 Waverly Beach Picnic Shelter $85 $100 $160 $190 BOTHELL The city of Bothell has two locations for picnic shelter rentals with fees for both resident and non- resident. Large shelter (max capacity 60) Locations: Blyth Park, Cedar Grove Park  Half Day: 8am - 2pm OR 3pm - 9pm  Full Day: 8am - 9pm  Resident: $100 half day or $200 full day  Non-Resident: $150 half day or $300 full day 110 AGENDA ITEM 9.1 Small shelter (max capacity 25) Locations: Blyth Park, Centennial Park  Half Day: 8am-2pm OR 3pm-9pm  Full Day: 8am-9pm  Residents: $50 half day or $100 full day  Non-Residents: $100 half day or $200 full day 111 AGENDA ITEM 9.1 Comprehensive Plan Update NO ATTACHMENTS FOR AGENDA ITEM 9.2 112 AGENDA ITEM 9.2 MEDINA, WASHINGTON AGENDA BILL Monday, May 8, 2023 Subject: New Housing Legislation Category: Discussion Staff Contact: Stephanie Keyser, Planning Manager Summary Two of the bills that passed the 2023 Legislative Session will require amendments to Medina’s development regulations by June 30, 2025. E2SHB 1110 requires allowing at least 2 dwellings per lot on all lots and EHB 1337 requires allowing at least 2 accessory dwelling units (ADUs) per lot. Attachment(s) E2SHB 1110 EHB 1337 Budget/Fiscal Impact: N/A Recommendation: N/A City Manager Approval: Proposed Council Motion: N/A Time Estimate: 20 minutes 113 AGENDA ITEM 9.3 AN ACT Relating to creating more homes for Washington by 1 increasing middle housing in areas traditionally dedicated to single-2 family detached housing; amending RCW 36.70A.030, 36.70A.280, 3 43.21C.495, and 43.21C.450; adding new sections to chapter 36.70A 4 RCW; adding a new section to chapter 64.34 RCW; adding a new section 5 to chapter 64.32 RCW; adding a new section to chapter 64.38 RCW; 6 adding a new section to chapter 64.90 RCW; and creating new sections.7 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:8 NEW SECTION. Sec. 1. The legislature finds that Washington is 9 facing an unprecedented housing crisis for its current population and 10 a lack of housing choices, and is not likely to meet the 11 affordability goals for future populations. In order to meet the goal 12 of 1,000,000 new homes by 2044, and enhanced quality of life and 13 environmental protection, innovative housing policies will need to be 14 adopted.15 Increasing housing options that are more affordable to various 16 income levels is critical to achieving the state's housing goals, 17 including those codified by the legislature under chapter 254, Laws 18 of 2021.19 There is continued need for the development of housing at all 20 income levels, including middle housing that will provide a wider 21 ENGROSSED SECOND SUBSTITUTE HOUSE BILL 1110 AS AMENDED BY THE SENATE Passed Legislature - 2023 Regular Session State of Washington 68th Legislature 2023 Regular Session By House Appropriations (originally sponsored by Representatives Bateman, Barkis, Reed, Taylor, Riccelli, Berry, Fitzgibbon, Peterson, Duerr, Lekanoff, Alvarado, Street, Ryu, Ramel, Cortes, Doglio, Macri, Mena, Gregerson, Thai, Bergquist, Farivar, Wylie, Stonier, Pollet, Santos, Fosse, and Ormsby) READ FIRST TIME 02/24/23. p. 1 E2SHB 1110.PL114 AGENDA ITEM 9.3 variety of housing options and configurations to allow Washingtonians 1 to live near where they work.2 Homes developed at higher densities are more affordable by design 3 for Washington residents both in their construction and reduced 4 household energy and transportation costs.5 While creating more housing options, it is essential for cities 6 to identify areas at higher risk of displacement and establish 7 antidisplacement policies as required in Engrossed Second Substitute 8 House Bill No. 1220 (chapter 254, Laws of 2021).9 The state has made historic investments in subsidized affordable 10 housing through the housing trust fund, yet even with these historic 11 investments, the magnitude of the housing shortage requires both 12 public and private investment.13 In addition to addressing the housing shortage, allowing more 14 housing options in areas already served by urban infrastructure will 15 reduce the pressure to develop natural and working lands, support key 16 strategies for climate change, food security, and Puget Sound 17 recovery, and save taxpayers and ratepayers money.18 Sec. 2. RCW 36.70A.030 and 2021 c 254 s 6 are each amended to 19 read as follows:20 Unless the context clearly requires otherwise, the definitions in 21 this section apply throughout this chapter.22 (1) "Administrative design review" means a development permit 23 process whereby an application is reviewed, approved, or denied by 24 the planning director or the planning director's designee based 25 solely on objective design and development standards without a public 26 predecision hearing, unless such review is otherwise required by 27 state or federal law, or the structure is a designated landmark or 28 historic district established under a local preservation ordinance. A 29 city may utilize public meetings, hearings, or voluntary review 30 boards to consider, recommend, or approve requests for variances from 31 locally established design review standards.32 (2) "Adopt a comprehensive land use plan" means to enact a new 33 comprehensive land use plan or to update an existing comprehensive 34 land use plan.35 (((2))) (3) "Affordable housing" means, unless the context 36 clearly indicates otherwise, residential housing whose monthly costs, 37 including utilities other than telephone, do not exceed thirty 38 percent of the monthly income of a household whose income is:39 p. 2 E2SHB 1110.PL115 AGENDA ITEM 9.3 (a) For rental housing, sixty percent of the median household 1 income adjusted for household size, for the county where the 2 household is located, as reported by the United States department of 3 housing and urban development; or4 (b) For owner-occupied housing, eighty percent of the median 5 household income adjusted for household size, for the county where 6 the household is located, as reported by the United States department 7 of housing and urban development.8 (((3))) (4) "Agricultural land" means land primarily devoted to 9 the commercial production of horticultural, viticultural, 10 floricultural, dairy, apiary, vegetable, or animal products or of 11 berries, grain, hay, straw, turf, seed, Christmas trees not subject 12 to the excise tax imposed by RCW 84.33.100 through 84.33.140, finfish 13 in upland hatcheries, or livestock, and that has long-term commercial 14 significance for agricultural production.15 (((4))) (5) "City" means any city or town, including a code city.16 (((5))) (6) "Comprehensive land use plan," "comprehensive plan," 17 or "plan" means a generalized coordinated land use policy statement 18 of the governing body of a county or city that is adopted pursuant to 19 this chapter.20 (((6))) (7) "Cottage housing" means residential units on a lot 21 with a common open space that either: (a) Is owned in common; or (b) 22 has units owned as condominium units with property owned in common 23 and a minimum of 20 percent of the lot size as open space.24 (8) "Courtyard apartments" means up to four attached dwelling 25 units arranged on two or three sides of a yard or court.26 (9) "Critical areas" include the following areas and ecosystems: 27 (a) Wetlands; (b) areas with a critical recharging effect on aquifers 28 used for potable water; (c) fish and wildlife habitat conservation 29 areas; (d) frequently flooded areas; and (e) geologically hazardous 30 areas. "Fish and wildlife habitat conservation areas" does not 31 include such artificial features or constructs as irrigation delivery 32 systems, irrigation infrastructure, irrigation canals, or drainage 33 ditches that lie within the boundaries of and are maintained by a 34 port district or an irrigation district or company.35 (((7))) (10) "Department" means the department of commerce.36 (((8))) (11) "Development regulations" or "regulation" means the 37 controls placed on development or land use activities by a county or 38 city, including, but not limited to, zoning ordinances, critical 39 areas ordinances, shoreline master programs, official controls, 40 p. 3 E2SHB 1110.PL116 AGENDA ITEM 9.3 planned unit development ordinances, subdivision ordinances, and 1 binding site plan ordinances together with any amendments thereto. A 2 development regulation does not include a decision to approve a 3 project permit application, as defined in RCW 36.70B.020, even though 4 the decision may be expressed in a resolution or ordinance of the 5 legislative body of the county or city.6 (((9))) (12) "Emergency housing" means temporary indoor 7 accommodations for individuals or families who are homeless or at 8 imminent risk of becoming homeless that is intended to address the 9 basic health, food, clothing, and personal hygiene needs of 10 individuals or families. Emergency housing may or may not require 11 occupants to enter into a lease or an occupancy agreement.12 (((10))) (13) "Emergency shelter" means a facility that provides 13 a temporary shelter for individuals or families who are currently 14 homeless. Emergency shelter may not require occupants to enter into a 15 lease or an occupancy agreement. Emergency shelter facilities may 16 include day and warming centers that do not provide overnight 17 accommodations.18 (((11))) (14) "Extremely low-income household" means a single 19 person, family, or unrelated persons living together whose adjusted 20 income is at or below thirty percent of the median household income 21 adjusted for household size, for the county where the household is 22 located, as reported by the United States department of housing and 23 urban development.24 (((12))) (15) "Forestland" means land primarily devoted to 25 growing trees for long-term commercial timber production on land that 26 can be economically and practically managed for such production, 27 including Christmas trees subject to the excise tax imposed under RCW 28 84.33.100 through 84.33.140, and that has long-term commercial 29 significance. In determining whether forestland is primarily devoted 30 to growing trees for long-term commercial timber production on land 31 that can be economically and practically managed for such production, 32 the following factors shall be considered: (a) The proximity of the 33 land to urban, suburban, and rural settlements; (b) surrounding 34 parcel size and the compatibility and intensity of adjacent and 35 nearby land uses; (c) long-term local economic conditions that affect 36 the ability to manage for timber production; and (d) the availability 37 of public facilities and services conducive to conversion of 38 forestland to other uses.39 p. 4 E2SHB 1110.PL117 AGENDA ITEM 9.3 (((13))) (16) "Freight rail dependent uses" means buildings and 1 other infrastructure that are used in the fabrication, processing, 2 storage, and transport of goods where the use is dependent on and 3 makes use of an adjacent short line railroad. Such facilities are 4 both urban and rural development for purposes of this chapter. 5 "Freight rail dependent uses" does not include buildings and other 6 infrastructure that are used in the fabrication, processing, storage, 7 and transport of coal, liquefied natural gas, or "crude oil" as 8 defined in RCW 90.56.010.9 (((14))) (17) "Geologically hazardous areas" means areas that 10 because of their susceptibility to erosion, sliding, earthquake, or 11 other geological events, are not suited to the siting of commercial, 12 residential, or industrial development consistent with public health 13 or safety concerns.14 (((15))) (18) "Long-term commercial significance" includes the 15 growing capacity, productivity, and soil composition of the land for 16 long-term commercial production, in consideration with the land's 17 proximity to population areas, and the possibility of more intense 18 uses of the land.19 (((16))) (19) "Low-income household" means a single person, 20 family, or unrelated persons living together whose adjusted income is 21 at or below eighty percent of the median household income adjusted 22 for household size, for the county where the household is located, as 23 reported by the United States department of housing and urban 24 development.25 (((17))) (20) "Major transit stop" means:26 (a) A stop on a high capacity transportation system funded or 27 expanded under the provisions of chapter 81.104 RCW;28 (b) Commuter rail stops;29 (c) Stops on rail or fixed guideway systems; or30 (d) Stops on bus rapid transit routes.31 (21) "Middle housing" means buildings that are compatible in 32 scale, form, and character with single-family houses and contain two 33 or more attached, stacked, or clustered homes including duplexes, 34 triplexes, fourplexes, fiveplexes, sixplexes, townhouses, stacked 35 flats, courtyard apartments, and cottage housing.36 (22) "Minerals" include gravel, sand, and valuable metallic 37 substances.38 (((18))) (23) "Moderate-income household" means a single person, 39 family, or unrelated persons living together whose adjusted income is 40 p. 5 E2SHB 1110.PL118 AGENDA ITEM 9.3 at or below 120 percent of the median household income adjusted for 1 household size, for the county where the household is located, as 2 reported by the United States department of housing and urban 3 development.4 (((19))) (24) "Permanent supportive housing" is subsidized, 5 leased housing with no limit on length of stay that prioritizes 6 people who need comprehensive support services to retain tenancy and 7 utilizes admissions practices designed to use lower barriers to entry 8 than would be typical for other subsidized or unsubsidized rental 9 housing, especially related to rental history, criminal history, and 10 personal behaviors. Permanent supportive housing is paired with on-11 site or off-site voluntary services designed to support a person 12 living with a complex and disabling behavioral health or physical 13 health condition who was experiencing homelessness or was at imminent 14 risk of homelessness prior to moving into housing to retain their 15 housing and be a successful tenant in a housing arrangement, improve 16 the resident's health status, and connect the resident of the housing 17 with community-based health care, treatment, or employment services. 18 Permanent supportive housing is subject to all of the rights and 19 responsibilities defined in chapter 59.18 RCW.20 (((20))) (25) "Public facilities" include streets, roads, 21 highways, sidewalks, street and road lighting systems, traffic 22 signals, domestic water systems, storm and sanitary sewer systems, 23 parks and recreational facilities, and schools.24 (((21))) (26) "Public services" include fire protection and 25 suppression, law enforcement, public health, education, recreation, 26 environmental protection, and other governmental services.27 (((22))) (27) "Recreational land" means land so designated under 28 RCW 36.70A.1701 and that, immediately prior to this designation, was 29 designated as agricultural land of long-term commercial significance 30 under RCW 36.70A.170. Recreational land must have playing fields and 31 supporting facilities existing before July 1, 2004, for sports played 32 on grass playing fields.33 (((23))) (28) "Rural character" refers to the patterns of land 34 use and development established by a county in the rural element of 35 its comprehensive plan:36 (a) In which open space, the natural landscape, and vegetation 37 predominate over the built environment;38 (b) That foster traditional rural lifestyles, rural-based 39 economies, and opportunities to both live and work in rural areas;40 p. 6 E2SHB 1110.PL119 AGENDA ITEM 9.3 (c) That provide visual landscapes that are traditionally found 1 in rural areas and communities;2 (d) That are compatible with the use of the land by wildlife and 3 for fish and wildlife habitat;4 (e) That reduce the inappropriate conversion of undeveloped land 5 into sprawling, low-density development;6 (f) That generally do not require the extension of urban 7 governmental services; and8 (g) That are consistent with the protection of natural surface 9 water flows and groundwater and surface water recharge and discharge 10 areas.11 (((24))) (29) "Rural development" refers to development outside 12 the urban growth area and outside agricultural, forest, and mineral 13 resource lands designated pursuant to RCW 36.70A.170. Rural 14 development can consist of a variety of uses and residential 15 densities, including clustered residential development, at levels 16 that are consistent with the preservation of rural character and the 17 requirements of the rural element. Rural development does not refer 18 to agriculture or forestry activities that may be conducted in rural 19 areas.20 (((25))) (30) "Rural governmental services" or "rural services" 21 include those public services and public facilities historically and 22 typically delivered at an intensity usually found in rural areas, and 23 may include domestic water systems((,)) and fire and police 24 protection services((, transportation and public transit services, 25 and other public utilities)) associated with rural development and 26 normally not associated with urban areas. Rural services do not 27 include storm or sanitary sewers, except as otherwise authorized by 28 RCW 36.70A.110(4).29 (((26))) (31) "Short line railroad" means those railroad lines 30 designated class II or class III by the United States surface 31 transportation board.32 (((27))) (32) "Single-family zones" means those zones where 33 single-family detached housing is the predominant land use.34 (33) "Stacked flat" means dwelling units in a residential 35 building of no more than three stories on a residential zoned lot in 36 which each floor may be separately rented or owned.37 (34) "Townhouses" means buildings that contain three or more 38 attached single-family dwelling units that extend from foundation to 39 roof and that have a yard or public way on not less than two sides.40 p. 7 E2SHB 1110.PL120 AGENDA ITEM 9.3 (35) "Urban governmental services" or "urban services" include 1 those public services and public facilities at an intensity 2 historically and typically provided in cities, specifically including 3 storm and sanitary sewer systems, domestic water systems, street 4 cleaning services, fire and police protection services, public 5 transit services, and other public utilities associated with urban 6 areas and normally not associated with rural areas.7 (((28))) (36) "Urban growth" refers to growth that makes 8 intensive use of land for the location of buildings, structures, and 9 impermeable surfaces to such a degree as to be incompatible with the 10 primary use of land for the production of food, other agricultural 11 products, or fiber, or the extraction of mineral resources, rural 12 uses, rural development, and natural resource lands designated 13 pursuant to RCW 36.70A.170. A pattern of more intensive rural 14 development, as provided in RCW 36.70A.070(5)(d), is not urban 15 growth. When allowed to spread over wide areas, urban growth 16 typically requires urban governmental services. "Characterized by 17 urban growth" refers to land having urban growth located on it, or to 18 land located in relationship to an area with urban growth on it as to 19 be appropriate for urban growth.20 (((29))) (37) "Urban growth areas" means those areas designated 21 by a county pursuant to RCW 36.70A.110.22 (((30))) (38) "Very low-income household" means a single person, 23 family, or unrelated persons living together whose adjusted income is 24 at or below fifty percent of the median household income adjusted for 25 household size, for the county where the household is located, as 26 reported by the United States department of housing and urban 27 development.28 (((31))) (39) "Wetland" or "wetlands" means areas that are 29 inundated or saturated by surface water or groundwater at a frequency 30 and duration sufficient to support, and that under normal 31 circumstances do support, a prevalence of vegetation typically 32 adapted for life in saturated soil conditions. Wetlands generally 33 include swamps, marshes, bogs, and similar areas. Wetlands do not 34 include those artificial wetlands intentionally created from 35 nonwetland sites, including, but not limited to, irrigation and 36 drainage ditches, grass-lined swales, canals, detention facilities, 37 wastewater treatment facilities, farm ponds, and landscape amenities, 38 or those wetlands created after July 1, 1990, that were 39 unintentionally created as a result of the construction of a road, 40 p. 8 E2SHB 1110.PL121 AGENDA ITEM 9.3 street, or highway. Wetlands may include those artificial wetlands 1 intentionally created from nonwetland areas created to mitigate 2 conversion of wetlands.3 NEW SECTION. Sec. 3. A new section is added to chapter 36.70A 4 RCW to read as follows:5 (1) Except as provided in subsection (4) of this section, any 6 city that is required or chooses to plan under RCW 36.70A.040 must 7 provide by ordinance and incorporate into its development 8 regulations, zoning regulations, and other official controls, 9 authorization for the following:10 (a) For cities with a population of at least 25,000 but less than 11 75,000 based on office of financial management population estimates:12 (i) The development of at least two units per lot on all lots 13 zoned predominantly for residential use, unless zoning permitting 14 higher densities or intensities applies;15 (ii) The development of at least four units per lot on all lots 16 zoned predominantly for residential use, unless zoning permitting 17 higher densities or intensities applies, within one-quarter mile 18 walking distance of a major transit stop; and19 (iii) The development of at least four units per lot on all lots 20 zoned predominantly for residential use, unless zoning permitting 21 higher densities or intensities applies, if at least one unit is 22 affordable housing.23 (b) For cities with a population of at least 75,000 based on 24 office of financial management population estimates:25 (i) The development of at least four units per lot on all lots 26 zoned predominantly for residential use, unless zoning permitting 27 higher densities or intensities applies;28 (ii) The development of at least six units per lot on all lots 29 zoned predominantly for residential use, unless zoning permitting 30 higher densities or intensities applies, within one-quarter mile 31 walking distance of a major transit stop; and32 (iii) The development of at least six units per lot on all lots 33 zoned predominantly for residential use, unless zoning permitting 34 higher densities or intensities applies, if at least two units are 35 affordable housing.36 (c) For cities with a population of less than 25,000, that are 37 within a contiguous urban growth area with the largest city in a 38 county with a population of more than 275,000, based on office of 39 p. 9 E2SHB 1110.PL122 AGENDA ITEM 9.3 financial management population estimates the development of at least 1 two units per lot on all lots zoned predominantly for residential 2 use, unless zoning permitting higher densities or intensities 3 applies.4 (2)(a) To qualify for the additional units allowed under 5 subsection (1) of this section, the applicant must commit to renting 6 or selling the required number of units as affordable housing. The 7 units must be maintained as affordable for a term of at least 50 8 years, and the property must satisfy that commitment and all required 9 affordability and income eligibility conditions adopted by the local 10 government under this chapter. A city must require the applicant to 11 record a covenant or deed restriction that ensures the continuing 12 rental of units subject to these affordability requirements 13 consistent with the conditions in chapter 84.14 RCW for a period of 14 no less than 50 years. The covenant or deed restriction must also 15 address criteria and policies to maintain public benefit if the 16 property is converted to a use other than which continues to provide 17 for permanently affordable housing.18 (b) The units dedicated as affordable must be provided in a range 19 of sizes comparable to other units in the development. To the extent 20 practicable, the number of bedrooms in affordable units must be in 21 the same proportion as the number of bedrooms in units within the 22 entire development. The affordable units must generally be 23 distributed throughout the development and have substantially the 24 same functionality as the other units in the development.25 (c) If a city has enacted a program under RCW 36.70A.540, the 26 terms of that program govern to the extent they vary from the 27 requirements of this subsection.28 (3) If a city has enacted a program under RCW 36.70A.540, 29 subsection (1) of this section does not preclude the city from 30 requiring any development, including development described in 31 subsection (1) of this section, to provide affordable housing, either 32 on-site or through an in-lieu payment, nor limit the city's ability 33 to expand such a program or modify its requirements.34 (4)(a) As an alternative to the density requirements in 35 subsection (1) of this section, a city may implement the density 36 requirements in subsection (1) of this section for at least 75 37 percent of lots in the city that are primarily dedicated to single-38 family detached housing units.39 p. 10 E2SHB 1110.PL123 AGENDA ITEM 9.3 (b) The 25 percent of lots for which the requirements of 1 subsection (1) of this section are not implemented must include but 2 are not limited to:3 (i) Any areas within the city for which the department has 4 certified an extension of the implementation timelines under section 5 5 of this act due to the risk of displacement;6 (ii) Any areas within the city for which the department has 7 certified an extension of the implementation timelines under section 8 7 of this act due to a lack of infrastructure capacity;9 (iii) Any lots designated with critical areas or their buffers 10 that are exempt from the density requirements as provided in 11 subsection (8) of this section;12 (iv) Any portion of a city within a one-mile radius of a 13 commercial airport with at least 9,000,000 annual enplanements that 14 is exempt from the parking requirements under subsection (7)(b) of 15 this section; and16 (v) Any areas subject to sea level rise, increased flooding, 17 susceptible to wildfires, or geological hazards over the next 100 18 years.19 (c) Unless identified as at higher risk of displacement under RCW 20 36.70A.070(2)(g), the 25 percent of lots for which the requirements 21 of subsection (1) of this section are not implemented may not 22 include:23 (i) Any areas for which the exclusion would further racially 24 disparate impacts or result in zoning with a discriminatory effect;25 (ii) Any areas within one-half mile walking distance of a major 26 transit stop; or27 (iii) Any areas historically covered by a covenant or deed 28 restriction excluding racial minorities from owning property or 29 living in the area, as known to the city at the time of each 30 comprehensive plan update.31 (5) A city must allow at least six of the nine types of middle 32 housing to achieve the unit density required in subsection (1) of 33 this section. A city may allow accessory dwelling units to achieve 34 the unit density required in subsection (1) of this section. Cities 35 are not required to allow accessory dwelling units or middle housing 36 types beyond the density requirements in subsection (1) of this 37 section. A city must also allow zero lot line short subdivision where 38 the number of lots created is equal to the unit density required in 39 subsection (1) of this section.40 p. 11 E2SHB 1110.PL124 AGENDA ITEM 9.3 (6) Any city subject to the requirements of this section:1 (a) If applying design review for middle housing, only 2 administrative design review shall be required;3 (b) Except as provided in (a) of this subsection, shall not 4 require through development regulations any standards for middle 5 housing that are more restrictive than those required for detached 6 single-family residences, but may apply any objective development 7 regulations that are required for detached single-family residences, 8 including, but not limited to, set-back, lot coverage, stormwater, 9 clearing, and tree canopy and retention requirements to ensure 10 compliance with existing ordinances intended to protect critical 11 areas and public health and safety;12 (c) Shall apply to middle housing the same development permit and 13 environmental review processes that apply to detached single-family 14 residences, unless otherwise required by state law including, but not 15 limited to, shoreline regulations under chapter 90.58 RCW, building 16 codes under chapter 19.27 RCW, energy codes under chapter 19.27A RCW, 17 or electrical codes under chapter 19.28 RCW;18 (d) Shall not require off-street parking as a condition of 19 permitting development of middle housing within one-half mile walking 20 distance of a major transit stop;21 (e) Shall not require more than one off-street parking space per 22 unit as a condition of permitting development of middle housing on 23 lots smaller than 6,000 square feet before any zero lot line 24 subdivisions or lot splits;25 (f) Shall not require more than two off-street parking spaces per 26 unit as a condition of permitting development of middle housing on 27 lots greater than 6,000 square feet before any zero lot line 28 subdivisions or lot splits; and29 (g) Are not required to achieve the per unit density under this 30 act on lots after subdivision below 1,000 square feet unless the city 31 chooses to enact smaller allowable lot sizes.32 (7) The provisions of subsection (6)(d) through (f) of this 33 section do not apply:34 (a) If a local government submits to the department an empirical 35 study prepared by a credentialed transportation or land use planning 36 expert that clearly demonstrates, and the department finds and 37 certifies, that the application of the parking limitations of 38 subsection (6)(d) through (f) of this section for middle housing will 39 be significantly less safe for vehicle drivers or passengers, 40 p. 12 E2SHB 1110.PL125 AGENDA ITEM 9.3 pedestrians, or bicyclists than if the jurisdiction's parking 1 requirements were applied to the same location for the same number of 2 detached houses. The department must develop guidance to assist 3 cities on items to include in the study; or4 (b) To portions of cities within a one-mile radius of a 5 commercial airport in Washington with at least 9,000,000 annual 6 enplanements.7 (8) The provisions of this section do not apply to:8 (a) Lots designated with critical areas designated under RCW 9 36.70A.170 or their buffers as required by RCW 36.70A.170;10 (b) A watershed serving a reservoir for potable water if that 11 watershed is or was listed, as of the effective date of this section, 12 as impaired or threatened under section 303(d) of the federal clean 13 water act (33 U.S.C. Sec. 1313(d)); or14 (c) Lots that have been designated urban separators by countywide 15 planning policies as of the effective date of this section.16 (9) Nothing in this section prohibits a city from permitting 17 detached single-family residences.18 (10) Nothing in this section requires a city to issue a building 19 permit if other federal, state, and local requirements for a building 20 permit are not met.21 (11) A city must comply with the requirements of this section on 22 the latter of:23 (a) Six months after its next periodic comprehensive plan update 24 required under RCW 36.70A.130 if the city meets the population 25 threshold based on the 2020 office of financial management population 26 data; or27 (b) 12 months after their next implementation progress report 28 required under RCW 36.70A.130 after a determination by the office of 29 financial management that the city has reached a population threshold 30 established under this section.31 (12) A city complying with this section and not granted a 32 timeline extension under section 7 of this act does not have to 33 update its capital facilities plan element required by RCW 34 36.70A.070(3) to accommodate the increased housing required by this 35 act until the first periodic comprehensive plan update required for 36 the city under RCW 36.70A.130(5) that occurs on or after June 30, 37 2034.38 p. 13 E2SHB 1110.PL126 AGENDA ITEM 9.3 NEW SECTION. Sec. 4. A new section is added to chapter 36.70A 1 RCW to read as follows:2 (1)(a) The department is directed to provide technical assistance 3 to cities as they implement the requirements under section 3 of this 4 act.5 (b) The department shall prioritize such technical assistance to 6 cities demonstrating the greatest need.7 (2)(a) The department shall publish model middle housing 8 ordinances no later than six months following the effective date of 9 this section.10 (b) In any city subject to section 3 of this act that has not 11 passed ordinances, regulations, or other official controls within the 12 time frames provided under section 3(11) of this act, the model 13 ordinance supersedes, preempts, and invalidates local development 14 regulations until the city takes all actions necessary to implement 15 section 3 of this act.16 (3)(a) The department is directed to establish a process by which 17 cities implementing the requirements of section 3 of this act may 18 seek approval of alternative local action necessary to meet the 19 requirements of this act.20 (b) The department may approve actions under this section for 21 cities that have, by January 1, 2023, adopted a comprehensive plan 22 that is substantially similar to the requirements of this act and 23 have adopted, or within one year of the effective date of this 24 section adopts, permanent development regulations that are 25 substantially similar to the requirements of this act. In determining 26 whether a city's adopted comprehensive plan and permanent development 27 regulations are substantially similar, the department must find as 28 substantially similar plans and regulations that:29 (i) Result in an overall increase in housing units allowed in 30 single-family zones that is at least 75 percent of the increase in 31 housing units allowed in single-family zones if the specific 32 provisions of this act were adopted;33 (ii) Allow for middle housing throughout the city, rather than 34 just in targeted locations; and35 (iii) Allow for additional density near major transit stops, and 36 for projects that incorporate dedicated affordable housing.37 (c) The department may also approve actions under this section 38 for cities that have, by January 1, 2023, adopted a comprehensive 39 plan or development regulations that have significantly reduced or 40 p. 14 E2SHB 1110.PL127 AGENDA ITEM 9.3 eliminated residentially zoned areas that are predominantly single 1 family. The department must find that a city's actions are 2 substantially similar to the requirements of this act if they have 3 adopted, or within one year of the effective date of this section 4 adopts, permanent development regulations that:5 (i) Result in an overall increase in housing units allowed in 6 single-family zones that is at least 75 percent of the increase in 7 housing units allowed in single-family zones if the specific 8 provisions of this act were adopted;9 (ii) Allow for middle housing throughout the city, rather than 10 just in targeted locations; and11 (iii) Allow for additional density near major transit stops, and 12 for projects that incorporate dedicated affordable housing.13 (d) The department may determine that a comprehensive plan and 14 development regulations that do not meet these criteria are otherwise 15 substantially similar to the requirements of this act if the city can 16 clearly demonstrate that the regulations adopted will allow for a 17 greater increase in middle housing production within single family 18 zones than would be allowed through implementation of section 3 of 19 this act.20 (e) Any local actions approved by the department pursuant to (a) 21 of this subsection to implement the requirements under section 3 of 22 this act are exempt from appeals under this chapter and chapter 23 43.21C RCW.24 (f) The department's final decision to approve or reject actions 25 by cities implementing section 3 of this act may be appealed to the 26 growth management hearings board by filing a petition as provided in 27 RCW 36.70A.290.28 (4) The department may issue guidance for local jurisdictions to 29 ensure that the levels of middle housing zoning under this act can be 30 integrated with the methods used by cities to calculate zoning 31 densities and intensities in local zoning and development 32 regulations.33 NEW SECTION. Sec. 5. A new section is added to chapter 36.70A 34 RCW to read as follows:35 Any city choosing the alternative density requirements in section 36 3(4) of this act may apply to the department for, and the department 37 may certify, an extension for areas at risk of displacement as 38 determined by the antidisplacement analysis that a jurisdiction is 39 p. 15 E2SHB 1110.PL128 AGENDA ITEM 9.3 required to complete under RCW 36.70A.070(2). The city must create a 1 plan for implementing antidisplacement policies by their next 2 implementation progress report required by RCW 36.70A.130(9). The 3 department may certify one further extension based on evidence of 4 significant ongoing displacement risk in the impacted area.5 Sec. 6. RCW 36.70A.280 and 2011 c 360 s 17 are each amended to 6 read as follows:7 (1) The growth management hearings board shall hear and determine 8 only those petitions alleging either:9 (a) That, except as provided otherwise by this subsection, a 10 state agency, county, or city planning under this chapter is not in 11 compliance with the requirements of this chapter, chapter 90.58 RCW 12 as it relates to the adoption of shoreline master programs or 13 amendments thereto, or chapter 43.21C RCW as it relates to plans, 14 development regulations, or amendments, adopted under RCW 36.70A.040 15 or chapter 90.58 RCW. Nothing in this subsection authorizes the board 16 to hear petitions alleging noncompliance with RCW 36.70A.5801;17 (b) That the twenty-year growth management planning population 18 projections adopted by the office of financial management pursuant to 19 RCW 43.62.035 should be adjusted;20 (c) That the approval of a work plan adopted under RCW 21 36.70A.735(1)(a) is not in compliance with the requirements of the 22 program established under RCW 36.70A.710;23 (d) That regulations adopted under RCW 36.70A.735(1)(b) are not 24 regionally applicable and cannot be adopted, wholly or partially, by 25 another jurisdiction; ((or))26 (e) That a department certification under RCW 36.70A.735(1)(c) is 27 erroneous; or28 (f) That the department's final decision to approve or reject 29 actions by a city implementing section 3 of this act is clearly 30 erroneous.31 (2) A petition may be filed only by: (a) The state, or a county 32 or city that plans under this chapter; (b) a person who has 33 participated orally or in writing before the county or city regarding 34 the matter on which a review is being requested; (c) a person who is 35 certified by the governor within sixty days of filing the request 36 with the board; or (d) a person qualified pursuant to RCW 34.05.530.37 (3) For purposes of this section "person" means any individual, 38 partnership, corporation, association, state agency, governmental 39 p. 16 E2SHB 1110.PL129 AGENDA ITEM 9.3 subdivision or unit thereof, or public or private organization or 1 entity of any character.2 (4) To establish participation standing under subsection (2)(b) 3 of this section, a person must show that his or her participation 4 before the county or city was reasonably related to the person's 5 issue as presented to the board.6 (5) When considering a possible adjustment to a growth management 7 planning population projection prepared by the office of financial 8 management, the board shall consider the implications of any such 9 adjustment to the population forecast for the entire state.10 The rationale for any adjustment that is adopted by the board 11 must be documented and filed with the office of financial management 12 within ten working days after adoption.13 If adjusted by the board, a county growth management planning 14 population projection shall only be used for the planning purposes 15 set forth in this chapter and shall be known as the "board adjusted 16 population projection." None of these changes shall affect the 17 official state and county population forecasts prepared by the office 18 of financial management, which shall continue to be used for state 19 budget and planning purposes.20 NEW SECTION. Sec. 7. A new section is added to chapter 36.70A 21 RCW to read as follows:22 (1) Any city choosing the alternative density requirements in 23 section 3(4) of this act may apply to the department for, and the 24 department may certify, an extension of the implementation timelines 25 established under section 3(11) of this act.26 (2) An extension certified under this section may be applied only 27 to specific areas where a city can demonstrate that water, sewer, 28 stormwater, transportation infrastructure, including facilities and 29 transit services, or fire protection services lack capacity to 30 accommodate the density required in section 3 of this act, and the 31 city has:32 (a) Included one or more improvements, as needed, within its 33 capital facilities plan to adequately increase capacity; or34 (b) Identified which special district is responsible for 35 providing the necessary infrastructure if the infrastructure is 36 provided by a special purpose district.37 (3) If an extension of the implementation timelines is requested 38 due to lack of water supply from the city or the purveyors who serve 39 p. 17 E2SHB 1110.PL130 AGENDA ITEM 9.3 water within the city, the department's evaluation of the extension 1 must be based on the applicable water system plans in effect and 2 approved by the department of health. Water system plan updates 3 initiated after the effective date of this section must include 4 consideration of water supply requirements for middle housing types.5 (4) An extension granted under this section remains in effect 6 until the earliest of:7 (a) The infrastructure is improved to accommodate the capacity;8 (b) The city's deadline to complete its next periodic 9 comprehensive plan update under RCW 36.70A.130; or10 (c) The city's deadline to complete its implementation progress 11 report to the department as required under RCW 36.70A.130(9).12 (5) A city that has received an extension under this section may 13 reapply for any needed extension with its next periodic comprehensive 14 plan update under RCW 36.70A.130 or its implementation progress 15 report to the department under RCW 36.70A.130(9). The application for 16 an additional extension must include a list of infrastructure 17 improvements necessary to meet the capacity required in section 3 of 18 this act. Such additional extension must only be to address 19 infrastructure deficiency that a city is not reasonably able to 20 address within the first extension.21 (6) The department may establish by rule any standards or 22 procedures necessary to implement this section.23 (7) The department must provide the legislature with a list of 24 projects identified in a city's capital facilities plan that were the 25 basis for the extension under this section, including planning level 26 estimates. Additionally, the city must contact special purpose 27 districts to identify additional projects associated with extensions 28 under this section.29 (8) A city granted an extension for a specific area must allow 30 development as provided under section 3 of this act if the developer 31 commits to providing the necessary water, sewer, or stormwater 32 infrastructure.33 (9) If an area zoned predominantly for residential use is 34 currently served only by private wells, group B water systems or 35 group A water systems with less than 50 connections, or a city or 36 water providers within the city do not have an adequate water supply 37 or available connections to serve the zoning increase required under 38 section 3 of this act, the city may limit the areas subject to the 39 requirements under section 3 of this act to match current water 40 p. 18 E2SHB 1110.PL131 AGENDA ITEM 9.3 availability. Nothing in this act affects or modifies the 1 responsibilities of cities to plan for or provide urban governmental 2 services as defined in RCW 36.70A.030 or affordable housing as 3 required by RCW 36.70A.070.4 (10) No city shall approve a building permit for housing under 5 section 3 of this act without compliance with the adequate water 6 supply requirements of RCW 19.27.097.7 (11) If an area zoned predominantly for residential use is 8 currently served only by on-site sewage systems, development may be 9 limited to two units per lot, until either the landowner or local 10 government provides sewer service or demonstrates a sewer system will 11 serve the development at the time of construction. Nothing in this 12 act affects or modifies the responsibilities of cities to plan for or 13 provide urban governmental services as defined in RCW 36.70A.030.14 Sec. 8. RCW 43.21C.495 and 2022 c 246 s 3 are each amended to 15 read as follows:16 (1) Adoption of ordinances, development regulations and 17 amendments to such regulations, and other nonproject actions taken by 18 a city to implement: The actions specified in section 2, chapter 246, 19 Laws of 2022 unless the adoption of such ordinances, development 20 regulations and amendments to such regulations, or other nonproject 21 actions has a probable significant adverse impact on fish habitat; 22 and the increased residential building capacity actions identified in 23 RCW 36.70A.600(1), with the exception of the action specified in RCW 24 36.70A.600(1)(f), are not subject to administrative or judicial 25 appeals under this chapter.26 (2) Amendments to development regulations and other nonproject 27 actions taken by a city to implement the requirements under section 3 28 of this act pursuant to section 4(3)(b) of this act are not subject 29 to administrative or judicial appeals under this chapter.30 Sec. 9. RCW 43.21C.450 and 2012 1st sp.s. c 1 s 307 are each 31 amended to read as follows:32 The following nonproject actions are categorically exempt from 33 the requirements of this chapter:34 (1) Amendments to development regulations that are required to 35 ensure consistency with an adopted comprehensive plan pursuant to RCW 36 36.70A.040, where the comprehensive plan was previously subjected to 37 environmental review pursuant to this chapter and the impacts 38 p. 19 E2SHB 1110.PL132 AGENDA ITEM 9.3 associated with the proposed regulation were specifically addressed 1 in the prior environmental review;2 (2) Amendments to development regulations that are required to 3 ensure consistency with a shoreline master program approved pursuant 4 to RCW 90.58.090, where the shoreline master program was previously 5 subjected to environmental review pursuant to this chapter and the 6 impacts associated with the proposed regulation were specifically 7 addressed in the prior environmental review;8 (3) Amendments to development regulations that, upon 9 implementation of a project action, will provide increased 10 environmental protection, limited to the following:11 (a) Increased protections for critical areas, such as enhanced 12 buffers or setbacks;13 (b) Increased vegetation retention or decreased impervious 14 surface areas in shoreline jurisdiction; and15 (c) Increased vegetation retention or decreased impervious 16 surface areas in critical areas;17 (4) Amendments to technical codes adopted by a county, city, or 18 town to ensure consistency with minimum standards contained in state 19 law, including the following:20 (a) Building codes required by chapter 19.27 RCW;21 (b) Energy codes required by chapter 19.27A RCW; and22 (c) Electrical codes required by chapter 19.28 RCW.23 (5) Amendments to development regulations to remove requirements 24 for parking from development proposed to fill in an urban growth area 25 designated according to RCW 36.70A.110.26 NEW SECTION. Sec. 10. A new section is added to chapter 64.34 27 RCW to read as follows:28 A declaration created after the effective date of this section 29 and applicable to an area within a city subject to the middle housing 30 requirements in section 3 of this act may not actively or effectively 31 prohibit the construction, development, or use of additional housing 32 units as required in section 3 of this act.33 NEW SECTION. Sec. 11. A new section is added to chapter 64.32 34 RCW to read as follows:35 A declaration created after the effective date of this section 36 and applicable to an association of apartment owners located within 37 an area of a city subject to the middle housing requirements in 38 p. 20 E2SHB 1110.PL133 AGENDA ITEM 9.3 section 3 of this act may not actively or effectively prohibit the 1 construction, development, or use of additional housing units as 2 required in section 3 of this act.3 NEW SECTION. Sec. 12. A new section is added to chapter 64.38 4 RCW to read as follows:5 Governing documents of associations within cities subject to the 6 middle housing requirements in section 3 of this act that are created 7 after the effective date of this section may not actively or 8 effectively prohibit the construction, development, or use of 9 additional housing units as required in section 3 of this act.10 NEW SECTION. Sec. 13. A new section is added to chapter 64.90 11 RCW to read as follows:12 Declarations and governing documents of a common interest 13 community within cities subject to the middle housing requirements in 14 section 3 of this act that are created after the effective date of 15 this section may not actively or effectively prohibit the 16 construction, development, or use of additional housing units as 17 required in section 3 of this act.18 NEW SECTION. Sec. 14. The department of commerce may establish 19 by rule any standards or procedures necessary to implement sections 2 20 through 7 of this act.21 NEW SECTION. Sec. 15. If specific funding for the purposes of 22 this act, referencing this act by bill or chapter number, is not 23 provided by June 30, 2023, in the omnibus appropriations act, this 24 act is null and void.25 --- END --- p. 21 E2SHB 1110.PL134 AGENDA ITEM 9.3 CERTIFICATION OF ENROLLMENT ENGROSSED HOUSE BILL 1337 68th Legislature 2023 Regular Session Passed by the House April 14, 2023 Yeas 85 Nays 11 Speaker of the House of Representatives Passed by the Senate April 6, 2023 Yeas 39 Nays 7 President of the Senate CERTIFICATE I, Bernard Dean, Chief Clerk of the House of Representatives of the State of Washington, do hereby certify that the attached is ENGROSSED HOUSE BILL 1337 as passed by the House of Representatives and the Senate on the dates hereon set forth. Chief Clerk Approved FILED Governor of the State of Washington Secretary of State State of Washington 135 AGENDA ITEM 9.3 AN ACT Relating to expanding housing options by easing barriers 1 to the construction and use of accessory dwelling units; amending RCW 2 36.70A.696, 43.21C.495, and 36.70A.280; adding new sections to 3 chapter 36.70A RCW; adding a new section to chapter 64.34 RCW; adding 4 a new section to chapter 64.32 RCW; adding a new section to chapter 5 64.38 RCW; adding a new section to chapter 64.90 RCW; creating a new 6 section; and repealing RCW 35.63.210, 35A.63.230, 36.70A.400, 7 36.70.677, and 43.63A.215.8 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:9 NEW SECTION. Sec. 1. (1) The legislature makes the following 10 findings:11 (a) Washington state is experiencing a housing affordability 12 crisis. Many communities across the state are in need of more housing 13 for renters across the income spectrum.14 (b) Many cities dedicate the majority of residentially zoned land 15 to single detached houses that are increasingly financially out of 16 reach for many households. Due to their smaller size, accessory 17 dwelling units can provide a more affordable housing option in those 18 single-family zones.19 (c) Localities can start to correct for historic economic and 20 racial exclusion in single-family zones by opening up these 21 ENGROSSED HOUSE BILL 1337 AS AMENDED BY THE SENATE Passed Legislature - 2023 Regular Session State of Washington 68th Legislature 2023 Regular Session By Representatives Gregerson, Barkis, Berry, Christian, Duerr, Fitzgibbon, Taylor, Ramel, Reeves, Simmons, Walen, Graham, Bateman, Reed, Lekanoff, Doglio, Tharinger, Cortes, Macri, and Stonier Read first time 01/16/23. Referred to Committee on Housing. p. 1 EHB 1337.PL136 AGENDA ITEM 9.3 neighborhoods to more diverse housing types, including accessory 1 dwelling units, that provide lower cost homes. Increasing housing 2 options in expensive, high-opportunity neighborhoods will give more 3 families access to schools, parks, and other public amenities 4 otherwise accessible to only the wealthy.5 (d) Accessory dwelling units are frequently rented below market 6 rate, providing additional affordable housing options for renters.7 (e) Accessory dwelling units can also help to provide housing for 8 very low-income households. More than 10 percent of accessory 9 dwelling units in some areas are occupied by tenants who pay no rent 10 at all; among these tenants are grandparents, adult children, family 11 members with disabilities, friends going through life transitions, 12 and community members in need. Accessory dwelling units meet the 13 needs of these people who might otherwise require subsidized housing 14 space and resources.15 (f) Accessory dwelling units can meet the needs of Washington's 16 growing senior population, making it possible for this population to 17 age in their communities by offering senior-friendly housing, which 18 prioritizes physical accessibility, in walkable communities near 19 amenities essential to successful aging in place, including transit 20 and grocery stores, without requiring costly renovations of existing 21 housing stock.22 (g) Homeowners who add an accessory dwelling unit may benefit 23 from added income and an increased sense of security.24 (h) Accessory dwelling units provide environmental benefits. On 25 average they are more energy efficient than single detached houses, 26 and they incentivize adaptive reuse of existing homes and materials.27 (i) Siting accessory dwelling units near transit hubs, employment 28 centers, and public amenities can help to reduce greenhouse gas 29 emissions by increasing walkability, shortening household commutes, 30 and curtailing sprawl.31 (2) The legislature intends to promote and encourage the creation 32 of accessory dwelling units as a means to address the need for 33 additional affordable housing options.34 Sec. 2. RCW 36.70A.696 and 2021 c 306 s 2 are each amended to 35 read as follows:36 The definitions in this section apply throughout RCW 36.70A.697 37 ((and)), 36.70A.698, and sections 3 and 4 of this act unless the 38 context clearly requires otherwise.39 p. 2 EHB 1337.PL137 AGENDA ITEM 9.3 (1) "Accessory dwelling unit" means a dwelling unit located on 1 the same lot as a single-family housing unit, duplex, triplex, 2 townhome, or other housing unit.3 (2) "Attached accessory dwelling unit" means an accessory 4 dwelling unit located within or attached to a single-family housing 5 unit, duplex, triplex, townhome, or other housing unit.6 (3) "City" means any city, code city, and town located in a 7 county planning under RCW 36.70A.040.8 (4) "County" means any county planning under RCW 36.70A.040.9 (5) "Detached accessory dwelling unit" means an accessory 10 dwelling unit that consists partly or entirely of a building that is 11 separate and detached from a single-family housing unit, duplex, 12 triplex, townhome, or other housing unit and is on the same property.13 (6) "Dwelling unit" means a residential living unit that provides 14 complete independent living facilities for one or more persons and 15 that includes permanent provisions for living, sleeping, eating, 16 cooking, and sanitation.17 (7) "Gross floor area" means the interior habitable area of a 18 dwelling unit including basements and attics but not including a 19 garage or accessory structure.20 (8) "Major transit stop" means:21 (a) A stop on a high capacity transportation system funded or 22 expanded under the provisions of chapter 81.104 RCW;23 (b) Commuter rail stops;24 (c) Stops on rail or fixed guideway systems, including 25 transitways;26 (d) Stops on bus rapid transit routes or routes that run on high 27 occupancy vehicle lanes; or28 (e) Stops for a bus or other transit mode providing actual fixed 29 route service at intervals of at least fifteen minutes for at least 30 five hours during the peak hours of operation on weekdays.31 (((8))) (9) "Owner" means any person who has at least 50 percent 32 ownership in a property on which an accessory dwelling unit is 33 located.34 (((9))) (10) "Principal unit" means the single-family housing 35 unit, duplex, triplex, townhome, or other housing unit located on the 36 same lot as an accessory dwelling unit.37 (11) "Short-term rental" means a lodging use, that is not a hotel 38 or motel or bed and breakfast, in which a dwelling unit, or portion 39 p. 3 EHB 1337.PL138 AGENDA ITEM 9.3 thereof, is offered or provided to a guest by a short-term rental 1 operator for a fee for fewer than 30 consecutive nights.2 NEW SECTION. Sec. 3. A new section is added to chapter 36.70A 3 RCW to read as follows:4 (1)(a) Cities and counties planning under this chapter must adopt 5 or amend by ordinance, and incorporate into their development 6 regulations, zoning regulations, and other official controls the 7 requirements of this section and of section 4 of this act, to take 8 effect six months after the jurisdiction's next periodic 9 comprehensive plan update required under RCW 36.70A.130.10 (b) In any city or county that has not adopted or amended 11 ordinances, regulations, or other official controls as required under 12 this section, the requirements of this section and section 4 of this 13 act supersede, preempt, and invalidate any conflicting local 14 development regulations.15 (2) Ordinances, development regulations, and other official 16 controls adopted or amended pursuant to this section and section 4 of 17 this act must only apply in the portions of towns, cities, and 18 counties that are within urban growth areas designated under this 19 chapter.20 (3) Any action taken by a city or county to comply with the 21 requirements of this section or section 4 of this act is not subject 22 to legal challenge under this chapter or chapter 43.21C RCW.23 (4) Nothing in this section or section 4 of this act requires or 24 authorizes a city or county to authorize the construction of an 25 accessory dwelling unit in a location where development is restricted 26 under other laws, rules, or ordinances as a result of physical 27 proximity to on-site sewage system infrastructure, critical areas, or 28 other unsuitable physical characteristics of a property.29 (5) Nothing in this section or in section 4 of this act prohibits 30 a city or county from:31 (a) Restricting the use of accessory dwelling units for short-32 term rentals;33 (b) Applying public health, safety, building code, and 34 environmental permitting requirements to an accessory dwelling unit 35 that would be applicable to the principal unit, including regulations 36 to protect ground and surface waters from on-site wastewater;37 (c) Applying generally applicable development regulations to the 38 construction of an accessory unit, except when the application of 39 p. 4 EHB 1337.PL139 AGENDA ITEM 9.3 such regulations would be contrary to this section or to section 4 of 1 this act;2 (d) Prohibiting the construction of accessory dwelling units on 3 lots that are not connected to or served by public sewers; or4 (e) Prohibiting or restricting the construction of accessory 5 dwelling units in residential zones with a density of one dwelling 6 unit per acre or less that are within areas designated as wetlands, 7 fish and wildlife habitats, flood plains, or geologically hazardous 8 areas.9 NEW SECTION. Sec. 4. A new section is added to chapter 36.70A 10 RCW to read as follows:11 (1) In addition to ordinances, development regulations, and other 12 official controls adopted or amended to comply with this section and 13 section 3 of this act, a city or county must comply with all of the 14 following policies:15 (a) The city or county may not assess impact fees on the 16 construction of accessory dwelling units that are greater than 50 17 percent of the impact fees that would be imposed on the principal 18 unit;19 (b) The city or county may not require the owner of a lot on 20 which there is an accessory dwelling unit to reside in or occupy the 21 accessory dwelling unit or another housing unit on the same lot;22 (c) The city or county must allow at least two accessory dwelling 23 units on all lots that are located in all zoning districts within an 24 urban growth area that allow for single-family homes in the following 25 configurations:26 (i) One attached accessory dwelling unit and one detached 27 accessory dwelling unit;28 (ii) Two attached accessory dwelling units; or29 (iii) Two detached accessory dwelling units, which may be 30 comprised of either one or two detached structures;31 (d) The city or county must permit accessory dwelling units in 32 structures detached from the principal unit;33 (e) The city or county must allow an accessory dwelling unit on 34 any lot that meets the minimum lot size required for the principal 35 unit;36 (f) The city or county may not establish a maximum gross floor 37 area requirement for accessory dwelling units that is less than 1,000 38 square feet;39 p. 5 EHB 1337.PL140 AGENDA ITEM 9.3 (g) The city or county may not establish roof height limits on an 1 accessory dwelling unit of less than 24 feet, unless the height 2 limitation that applies to the principal unit is less than 24 feet, 3 in which case a city or county may not impose roof height limitation 4 on accessory dwelling units that is less than the height limitation 5 that applies to the principal unit;6 (h) A city or county may not impose setback requirements, yard 7 coverage limits, tree retention mandates, restrictions on entry door 8 locations, aesthetic requirements, or requirements for design review 9 for accessory dwelling units that are more restrictive than those for 10 principal units;11 (i) A city or county must allow detached accessory dwelling units 12 to be sited at a lot line if the lot line abuts a public alley, 13 unless the city or county routinely plows snow on the public alley;14 (j) A city or county must allow accessory dwelling units to be 15 converted from existing structures, including but not limited to 16 detached garages, even if they violate current code requirements for 17 setbacks or lot coverage;18 (k) A city or county may not prohibit the sale or other 19 conveyance of a condominium unit independently of a principal unit 20 solely on the grounds that the condominium unit was originally built 21 as an accessory dwelling unit; and22 (l) A city or county may not require public street improvements 23 as a condition of permitting accessory dwelling units.24 (2)(a) A city or county subject to the requirements of this 25 section may not:26 (i) Require off-street parking as a condition of permitting 27 development of accessory dwelling units within one-half mile walking 28 distance of a major transit stop;29 (ii) Require more than one off-street parking space per unit as a 30 condition of permitting development of accessory dwelling units on 31 lots smaller than 6,000 square feet before any zero lot line 32 subdivisions or lot splits; and33 (iii) Require more than two off-street parking spaces per unit as 34 a condition of permitting development of accessory dwelling units on 35 lots greater than 6,000 square feet before any zero lot line 36 subdivisions or lot splits.37 (b) The provisions of (a) of this subsection do not apply:38 (i) If a local government submits to the department an empirical 39 study prepared by a credentialed transportation or land use planning 40 p. 6 EHB 1337.PL141 AGENDA ITEM 9.3 expert that clearly demonstrates, and the department finds and 1 certifies, that the application of the parking limitations of (a) of 2 this subsection for accessory dwelling units will be significantly 3 less safe for vehicle drivers or passengers, pedestrians, or 4 bicyclists than if the jurisdiction's parking requirements were 5 applied to the same location for the same number of detached houses. 6 The department must develop guidance to assist cities and counties on 7 items to include in the study; or8 (ii) To portions of cities within a one mile radius of a 9 commercial airport in Washington with at least 9,000,000 annual 10 enplanements.11 (3) When regulating accessory dwelling units, cities and counties 12 may impose a limit of two accessory dwelling units, in addition to 13 the principal unit, on a residential lot of 2,000 square feet or 14 less.15 (4) The provisions of this section do not apply to lots 16 designated with critical areas or their buffers as designated in RCW 17 36.70A.060, or to a watershed serving a reservoir for potable water 18 if that watershed is or was listed, as of the effective date of this 19 section, as impaired or threatened under section 303(d) of the 20 federal clean water act (33 U.S.C. Sec. 1313(d)).21 NEW SECTION. Sec. 5. A new section is added to chapter 36.70A 22 RCW to read as follows:23 To encourage the use of accessory dwelling units for long-term 24 housing, cities and counties may adopt ordinances, development 25 regulations, and other official controls which waive or defer fees, 26 including impact fees, defer the payment of taxes, or waive specific 27 regulations. Cities and counties may only offer such reduced or 28 deferred fees, deferred taxes, waivers, or other incentives for the 29 development or construction of accessory dwelling units if:30 (1) The units are located within an urban growth area; and31 (2) The units are subject to a program adopted by the city or 32 county with effective binding commitments or covenants that the units 33 will be primarily utilized for long-term housing consistent with the 34 public purpose for this authorization.35 Sec. 6. RCW 43.21C.495 and 2022 c 246 s 3 are each amended to 36 read as follows:37 p. 7 EHB 1337.PL142 AGENDA ITEM 9.3 (1) Adoption of ordinances, development regulations and 1 amendments to such regulations, and other nonproject actions taken by 2 a city to implement: The actions specified in section 2, chapter 246, 3 Laws of 2022 unless the adoption of such ordinances, development 4 regulations and amendments to such regulations, or other nonproject 5 actions has a probable significant adverse impact on fish habitat; 6 and the increased residential building capacity actions identified in 7 RCW 36.70A.600(1), with the exception of the action specified in RCW 8 36.70A.600(1)(f), are not subject to administrative or judicial 9 appeals under this chapter.10 (2) Adoption of ordinances, development regulations and 11 amendments to such regulations, and other nonproject actions taken by 12 a city or county consistent with the requirements of sections 3 and 4 13 of this act are not subject to administrative or judicial appeals 14 under this chapter.15 Sec. 7. RCW 36.70A.280 and 2011 c 360 s 17 are each amended to 16 read as follows:17 (1) The growth management hearings board shall hear and determine 18 only those petitions alleging either:19 (a) That, except as provided otherwise by this subsection, a 20 state agency, county, or city planning under this chapter is not in 21 compliance with the requirements of this chapter, chapter 90.58 RCW 22 as it relates to the adoption of shoreline master programs or 23 amendments thereto, or chapter 43.21C RCW as it relates to plans, 24 development regulations, or amendments, adopted under RCW 36.70A.040 25 or chapter 90.58 RCW. Nothing in this subsection authorizes the board 26 to hear petitions alleging noncompliance ((with RCW 36.70A.5801)) 27 based on a city or county's actions taken to implement the 28 requirements of sections 3 and 4 of this act within an urban growth 29 area;30 (b) That the ((twenty-)) 20-year growth management planning 31 population projections adopted by the office of financial management 32 pursuant to RCW 43.62.035 should be adjusted;33 (c) That the approval of a work plan adopted under RCW 34 36.70A.735(1)(a) is not in compliance with the requirements of the 35 program established under RCW 36.70A.710;36 (d) That regulations adopted under RCW 36.70A.735(1)(b) are not 37 regionally applicable and cannot be adopted, wholly or partially, by 38 another jurisdiction; or39 p. 8 EHB 1337.PL143 AGENDA ITEM 9.3 (e) That a department certification under RCW 36.70A.735(1)(c) is 1 erroneous.2 (2) A petition may be filed only by: (a) The state, or a county 3 or city that plans under this chapter; (b) a person who has 4 participated orally or in writing before the county or city regarding 5 the matter on which a review is being requested; (c) a person who is 6 certified by the governor within ((sixty)) 60 days of filing the 7 request with the board; or (d) a person qualified pursuant to RCW 8 34.05.530.9 (3) For purposes of this section "person" means any individual, 10 partnership, corporation, association, state agency, governmental 11 subdivision or unit thereof, or public or private organization or 12 entity of any character.13 (4) To establish participation standing under subsection (2)(b) 14 of this section, a person must show that his or her participation 15 before the county or city was reasonably related to the person's 16 issue as presented to the board.17 (5) When considering a possible adjustment to a growth management 18 planning population projection prepared by the office of financial 19 management, the board shall consider the implications of any such 20 adjustment to the population forecast for the entire state.21 The rationale for any adjustment that is adopted by the board 22 must be documented and filed with the office of financial management 23 within ten working days after adoption.24 If adjusted by the board, a county growth management planning 25 population projection shall only be used for the planning purposes 26 set forth in this chapter and shall be known as the "board adjusted 27 population projection." None of these changes shall affect the 28 official state and county population forecasts prepared by the office 29 of financial management, which shall continue to be used for state 30 budget and planning purposes.31 NEW SECTION. Sec. 8. A new section is added to chapter 36.70A 32 RCW to read as follows:33 (1) By December 31, 2023, the department must revise its 34 recommendations for encouraging accessory dwelling units to include 35 the provisions of sections 3 and 4 of this act.36 (2) During each comprehensive plan review required by RCW 37 36.70A.130, the department must review local government comprehensive 38 plans and development regulations for compliance with sections 3 and 39 p. 9 EHB 1337.PL144 AGENDA ITEM 9.3 4 of this act and the department's recommendations under subsection 1 (1) of this section.2 NEW SECTION. Sec. 9. A new section is added to chapter 64.34 3 RCW to read as follows:4 (1) Except a declaration created to protect public health and 5 safety, and ground and surface waters from on-site wastewater, a 6 declaration created after the effective date of this section and 7 applicable to a property located within an urban growth area may not 8 impose any restriction or prohibition on the construction, 9 development, or use on a lot of an accessory dwelling unit that the 10 city or county in which the urban growth area is located would be 11 prohibited from imposing under section 4 of this act.12 (2) For the purposes of this section, "urban growth area" has the 13 same meaning as in RCW 36.70A.030.14 (3) A city or county issuing a permit for the construction of an 15 accessory dwelling unit may not be held civilly liable on the basis 16 that the construction of the accessory dwelling unit would violate a 17 restrictive covenant or deed restriction.18 NEW SECTION. Sec. 10. A new section is added to chapter 64.32 19 RCW to read as follows:20 (1) Except a declaration created to protect public health and 21 safety, and ground and surface waters from on-site wastewater, a 22 declaration created after the effective date of this section and 23 applicable to a property located within an urban growth area may not 24 impose any restriction or prohibition on the construction, 25 development, or use on a lot of an accessory dwelling unit that the 26 city or county in which the urban growth area is located would be 27 prohibited from imposing under section 4 of this act.28 (2) For the purposes of this section, "urban growth area" has the 29 same meaning as in RCW 36.70A.030.30 (3) A city or county issuing a permit for the construction of an 31 accessory dwelling unit may not be held civilly liable on the basis 32 that the construction of the accessory dwelling unit would violate a 33 restrictive covenant or deed restriction.34 NEW SECTION. Sec. 11. A new section is added to chapter 64.38 35 RCW to read as follows:36 p. 10 EHB 1337.PL145 AGENDA ITEM 9.3 (1) Except governing documents of associations created to protect 1 public health and safety, and ground and surface waters from on-site 2 wastewater, governing documents of associations created after the 3 effective date of this section and applicable to a property located 4 within an urban growth area may not impose any restriction or 5 prohibition on the construction, development, or use on a lot of an 6 accessory dwelling unit that the city or county in which the urban 7 growth area is located would be prohibited from imposing under 8 section 4 of this act.9 (2) For the purposes of this section, "urban growth area" has the 10 same meaning as in RCW 36.70A.030.11 (3) A city or county issuing a permit for the construction of an 12 accessory dwelling unit may not be held civilly liable on the basis 13 that the construction of the accessory dwelling unit would violate a 14 restrictive covenant or deed restriction.15 NEW SECTION. Sec. 12. A new section is added to chapter 64.90 16 RCW to read as follows:17 (1) Except declarations and governing documents of common 18 interest communities created to protect public health and safety, and 19 ground and surface waters from on-site wastewater, declarations and 20 governing documents of common interest communities created after the 21 effective date of this section and applicable to a property located 22 within an urban growth area may not impose any restriction or 23 prohibition on the construction, development, or use on a lot of an 24 accessory dwelling unit that the city or county in which the urban 25 growth area is located would be prohibited from imposing under 26 section 4 of this act.27 (2) For the purposes of this section, "urban growth area" has the 28 same meaning as in RCW 36.70A.030.29 (3) A city or county issuing a permit for the construction of an 30 accessory dwelling unit may not be held civilly liable on the basis 31 that the construction of the accessory dwelling unit would violate a 32 restrictive covenant or deed restriction.33 NEW SECTION. Sec. 13. The following acts or parts of acts are 34 each repealed:35 (1) RCW 35.63.210 (Accessory apartments) and 1993 c 478 s 8;36 (2) RCW 35A.63.230 (Accessory apartments) and 1993 c 478 s 9;37 (3) RCW 36.70A.400 (Accessory apartments) and 1993 c 478 s 11;38 p. 11 EHB 1337.PL146 AGENDA ITEM 9.3 (4) RCW 36.70.677 (Accessory apartments) and 1993 c 478 s 10; and1 (5) RCW 43.63A.215 (Accessory apartments—Development and 2 placement—Local governments) and 1993 c 478 s 7.3 --- END --- p. 12 EHB 1337.PL147 AGENDA ITEM 9.3 MEDINA, WASHINGTON AGENDA BILL May 8, 2023 Subject: Small Wireless Facility Permit Process Category: Presentation and Discussion Staff Contact(s): Emily Romanenko, Assistant City Attorney and Steve Wilcox, Development Services Director Summary This presentation is in follow up to the April 26, 2023, memorandum1 which outlined the small wireless facility (“SWF”) permit process. This presentation and discussion will review the SWF permit process and address additional questions received regarding T-Mobile’s proposed SWF. The additional questions received can be summarized as follows: (1) how T-Mobile’s proposed application intersects with the 2017 litigation regarding the T-Mobile macro facility at Fairweather Park, (2) whether this facility meets the definition of a SWF as defined by the FCC regulations, and (3) what specific aesthetic requirements apply to T-Mobile’s proposed SWF. 1. 2017 Litigation The 2017 Litigation involved a T-Mobile macro facility, which was an approximately 80-foot cell tower originally located in the WSDOT Park and Ride. T-Mobile proposed to relocate the macro facility within Fairweather Park. This proposal triggered the need for several land use permit applications. These permit applications were reviewed under the Medina Municipal Code (“MMC”) and applicable Federal Communication Commission (“FCC”) regulations in place at time. The permit decisions were appealed by Medina residents, the case subsequently went through the administrative appeal process and eventually to Federal District Court. Documentation regarding the 2017 case can be found at this link. The current T-Mobile application is for a SWF as opposed to the macro facility at issue in 2017. Because the technology is different, different regulations apply. As noted in the April 26, 2023 memorandum, the FCC issued a 2018 Declaratory Ruling and Third Report and Order (“2018 FCC Order) on September 27, 2018 to streamline the way cities could regulate SWF and require SWF to be permitted; effectively reducing cities’ regulatory authority to reviewing SWF for objective and reasonable aesthetic standards. The 2018 FCC Order triggered the need for local municipalities to review and revise, and adopt new regulations regarding deployment of SWF. Medina undertook that review process in 2018/2019 and those regulations (located in MMC chapter 15.14 and MMC chapter 16.38) govern T-Mobile’s proposed deployment of the SWF. Thus, because T-Mobile is deploying a different type of technology (SWF) with their current 1 This memorandum was sent to Council previously and has now been included in the May 8th Council packet materials. 148 AGENDA ITEM 9.4 proposal, which is regulated differently by federal and local law, the prior litigation is not applicable. 2. Definition of SWF SWF are defined by cross reference in MMC 15.02.020 to 47 CFR § 1.6002(I). 47 CFR § 1.6002(I) states as follows: (l) Small wireless facilities are facilities that meet each of the following conditions: (1) The facilities - (i) Are mounted on structures 50 feet or less in height including their antennas as defined in § 1.1320(d); or (ii) Are mounted on structures no more than 10 percent taller than other adjacent structures; or (iii) Do not extend existing structures on which they are located to a height of more than 50 feet or by more than 10 percent, whichever is greater; (2) Each antenna associated with the deployment, excluding associated antenna equipment (as defined in the definition of antenna in § 1.1320(d)), is no more than three cubic feet in volume; (3) All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than 28 cubic feet in volume; (4) The facilities do not require antenna structure registration under part 17 of this chapter; (5) The facilities are not located on Tribal lands, as defined under 36 CFR 800.16(x); and (6) The facilities do not result in human exposure to radiofrequency radiation in excess of the applicable safety standards specified in § 1.1307(b). As part of the review process for T-Mobile’s application, City staff are working closely with consultants to ensure that the proposal does not exceed the height limits, nor the volumetric limits, set forth in the federal regulations. As you can see, the FCC has made the height limits extremely ambiguous as the height can be measures in one of three ways. Despite these limitations created by the FCC, City staff will review the current application in detail to ensure that it meets this definition and will not approve the application unless it does meet the definition and the aesthetic requirements in MMC chapter 16.38. 3. Aesthetic Requirements – MMC chapter 16.38 (Small Wireless Facilities) As mentioned above, after the 2018 FCC SWF Order was issued, the City undertook a comprehensive review of its wireless regulations to ensure existing regulations complied with the 149 AGENDA ITEM 9.4 FCC order and to adopt new regulations as applicable to ensure compliance with the changes in federal law. The materials related to the City’s legislative process of that review are included in the Council packet. T-Mobile’s specific application is for a SWF on a wood pole owned by Puget Sound Energy (“PSE”). Accordingly, the wooden pole design and concealment standards in MMC 16.38.070(B) apply to their facility. Additionally, the general regulations in MMC 16.38.070(E) also apply. As mentioned above, staff are still reviewing the application to ensure compliance with these aesthetic standards are met and will not approve the application until all regulations are complied with. 4. Future Considerations If desired, the Council could direct City staff to undertake a review of the SWF aesthetic standards and consider adopting a unified pole design standard for both wooden poles and metal poles. Since PSE owns most of the poles in the City, City staff would need to work closely with PSE and the carriers to ensure that the unified pole designs are compatible both from a structural integrity standpoint for PSE and a technology standpoint from the carriers. Additionally, while the City is currently unable to regulate SWF or macro facilities on the basis of health or environmental considerations, the Council could consider passing a resolution asking the FCC to update studies on the potential health risks of wireless facilities. Portland, Oregon adopted such a resolution that could be used a starting point. Attachment(s): Attachment 1: December 11, 2018 Planning Commission Power Point Attachment 2: January 14, 2019 Council Packet Attachment 3: February 25, 2019 Joint Council/Planning Commission Packet and Power Point Attachment 4: May 13, 2019 Memorandum and Power Point Attachment 5: July 8, 2019 Council Packet Attachment 6: April 1, 2021 T-Mobile Pre-application materials Attachment 7: April 26, 2023 Memorandum on Small Wireless Facility Permit Process Budget/Fiscal Impact: N/A Recommendation: N/A City Manager Approval: N/A Proposed Council Motion: N/A Time Estimate: 30 minutes 150 AGENDA ITEM 9.4 City of Medina Planning Commission Small Wireless Facility Presentation Daniel Kenny –Emily Miner Attorneys 206-447-7000 dpkenny@omwlaw.com eminer@omwlaw.com 151 AGENDA ITEM 9.4 2 Why Small Cells? aka Small Wireless Facilities 152 AGENDA ITEM 9.4 153 AGENDA ITEM 9.4 Small Wireless Facilities 154 AGENDA ITEM 9.4 5 Components of Small Wireless Facilities Each antenna associated with the deployment should be no more than three (3) cubic feet in volume. 155 AGENDA ITEM 9.4 6 Components of Small Wireless Facilities All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, should be no more than 28 cubic feet in volume. 156 AGENDA ITEM 9.4 7 Components of Small Cells Wireless equipment associated with the structure: •Primary Equipment Enclosure (Radios, termination box, etc.) •Electric meter •Demarcation box •Battery back-up •Power transfer switch •Concealment •Ground based enclosure •Grounding equipment •Cut-off switch •Necessary Power & Fiber Lines 157 AGENDA ITEM 9.4 Antenna Fiber & Coax Conduit Power Conduit New Fiber Service Radios and Fiber Termination Box in a concealed shroud Power Disconnect Anatomy of a Small Cell 158 AGENDA ITEM 9.4 9 Small Cells on Wooden Utility Poles 159 AGENDA ITEM 9.4 10 Small Cells on Light Poles 160 AGENDA ITEM 9.4 11 Proposed Verizon Deployment for PSE Light Pole in Kirkland 161 AGENDA ITEM 9.4 12 Washington State has considered state law changes related to small cell. Nothing has passed. Unknown if it will be brought up again next session and whether anything will pass. The FCC just published a Declaratory Ruling and Third Report and Order that will impact the City’s new code. This has an effective date of Jan. 14, 2019, unless there is a stay. State and Federal Changes 162 AGENDA ITEM 9.4 13 -OMW, in conjunction with staff, will be preparing draft code that will position the City to review and approve small wireless facility applications. -Important to note –review timeline is 60 days for collocation/existing pole –90 days for small cell on new structure. This is FAST. -This includes all “action on applications seeking authorization for deployments…” -Franchises, small cell applications, permitting, etc. -The draft will include Aesthetic Standards -Not preempted if: -Reasonable -No more burdensome that those applied to other (similar) types of infrastructure deployments -Objective and published in advance (180 days from publication of the order) Potential New Code 163 AGENDA ITEM 9.4 OGDEN MURPHY WALLACE OMWLAW.COM Daniel Kenny and Emily Miner Attorneys 206-447-7000 dpkenny@omwlaw.com eminer@omwlaw.com 164 AGENDA ITEM 9.4 Medina City Council Regular Meeting AGENDA ITEM 4.5 / 7.2 Monday, January 14, 2019 AG ENDA BILL Subject: CELL TOWER REGULATIONS – CODE AMENDMENTS Category: Consent Ordinance Public Hearing City Council Business Resolution Other – Discussion Prepared By: Emily Miner, Assistant City Attorney Summary: The Federal Communications Commission (FCC) recently handed down a Declaratory Ruling regarding local municipalities authority to regulate the deployment of small wireless facilities. This Ruling will go into effect on January 14, 2019. The Ruling was challenged in court by local governments but the request for a stay was denied, so to ensure the City complies with the new FCC regulations, we have drafted two separate ordinances. One updates MMC Title 19 to create regulations for processing applications for small wireless facilities and one updates MMC Title 20 to outline zoning and aesthetic requirements for small wireless facilities. Attachments: 1.Ordinance No. 967 2.Ordinance No. 968 Budget/Fiscal Impact: Staff Recommendation: Approval City Manager Approval: Proposed Council Motion: I move to approve Ordinance No. 967 Wireless Franchise Updates as presented and declaring an emergency. I move to approve Ordinance No. 968 Wireless Zoning Update as presented and declaring an emergency. Page 242 of 315 165 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 1 of 12 Ordinance No. 967 MEDINA CITY COUNCIL AN ORDINANCE OF THE CITY OF MEDINA, WASHINGTON, AMENDING TITLE 19 OF THE MEDINA MUNCIPAL CODE TO ADD A NEW CHAPTER 19.14 TITLED SMALL WIRELESS DEPLOYMENTS WHICH WILL GOVERN THE DEPLOYMENT OF SMALL WIRELESS FACILITIES; AMENDING MMC SECTION 19.02.020 TO REVISE DEFINITIONS PERTAINING TO SMALL WIRELESS FACILITIES; AMENDING MMC SECTION 19.02 TO ADD NEW SECTION 19.02.140 AUTHORIZING ISSUANCE OF SMALL WIRELESS FACILITY PERMITS; ADOPTING FINDINGS IN SUPORT OF THE FOREGOING; DECLARING A PUBLIC EMERGENCY; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN IMMEDIATE EFFECTIVE DATE WHEREAS, the Federal Communications Commission (FCC) recently adopted a Declaratory Ruling, Order and Regulation (Ruling), and which Ruling imposes limitations on the processing and review of all permits associated with the deployment of small wireless facilities, including setting presumptive safe harbor review periods for the consideration of such facilities; and WHEREAS, such regulations effectively require the City of Medina (City) to have small wireless standards and procedures in place on or before January 14, 2019; and WHEREAS, poles within the public rights-of-way have been identified by the FCC as a primary resource for the deployment of small wireless facilities which are intended to increase the density and accessibility of radio frequency signals employed by smart phones and other wireless devices; and WHEREAS, the City Council deems it to be in the public interest to revise, update, and add to its franchising requirements to deal specifically with small wireless facilities to be located in the City’s rights-of-way, and to do so in conjunction with revisions and additions to the zoning code; WHEREAS, contemporaneously with the consideration of this ordinance, the City Council enacted amendments to MMC Title 20 by amending MMC chapter 20.37 and adopting a new MMC chapter 20.38 authorizing and establishing aesthetic standards for the deployment of small wireless facilities; WHEREAS, the City Council finds that the existence of the FCC regulations requires the enactment of administrative procedures and processes to comply with the new presumptive federal safe harbors on or before January 14, 2019; and WHEREAS, the City is authorized by RCW 35A.12.130 to expeditiously adopt ordinances due to a public emergency for the protection of the public peace, safety, or health; and Page 243 of 315 166 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 2 of 12 WHEREAS, the potential conflict between existing City review timelines and the presumptive safe harbor review times under the new FCC regulations creates an emergency; and WHEREAS, the City Council finds that adopting the franchising and application regulations set forth here are necessary for the immediate preservation of the public peace, health or safety; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGOTN, DOES ORDAIN AS FOLLOWS: Section 1. Purpose. The purpose of this ordinance is to adopt and establish revisions to the City’s Telecommunications Code in response to the FCC Ruling restricting the City’s ability to regulate the deployment of small wireless facilities. Section 2. Findings. The City Council adopts its findings above and further finds that this ordinance is necessary, in conjunction with Ordinance No. __, to address potential applications for small wireless facilities within the presumptive safe harbor review periods prescribed by the FCC Ruling. As such, a public emergency exists requiring that this ordinance take effect immediately upon passage. Section 3. Amendment to MMC 19.02.020. The Medina Municipal Code Section 19.02.020 is hereby amended as follows: The following words and phrases shall have the following meanings, unless the context of the sentence in which they are used shall indicate otherwise: “Affiliate” means a person who (directly or indirectly) owns or controls, is owned or controlled by, or is under common ownership or control with another person; “Applicant” means any person or entity that applies for any authorization, franchise, lease, or permit pursuant to this title; “Cable Act” means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992; “Cable facilities” means equipment and wiring used to transmit audio and video signals to subscribers; “Cable operator” means a telecommunications carrier providing or offering to provide “cable service” within the city as that term is defined in the Cable Act; “Cable service,” for the purpose of this title, shall have the same meaning provided by the Cable Act; “Cable system” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service and other service to subscribers; “City” means the city of Medina, Washington; Page 244 of 315 167 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 3 of 12 “City property” means and includes all real property owned by the city, other than public streets and utility easements as those terms are defined herein, and all property held in a proprietary capacity by the city, which are not subject to right-of-way licensing and franchising; “Council” means the city council of the city of Medina, Washington acting in its official capacity; “Data communication” means: 1. The transmission of encoded information, or 2. The transmission of data from one point to another; “Director” means the Public Works Director or his/her designee; “Emergency” means a condition of imminent danger to the health, safety, and welfare of property or persons located within the city including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots or wars; “Excess capacity” means the volume or capacity in any existing or future duct, conduit, manhole, handhole or other utility facility within the public way that is or will be available for use for additional telecommunications facilities; “FCC” or “Federal Communications Commission” means the federal administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services and providers on a national level; “Fiber optics” means the technology of guiding and projecting light for use as a communications medium; “Franchise” shall mean the initial authorization, or renewal thereof, approved by an ordinance of the city, which authorizes the franchisee to construct, install, operate, or maintain telecommunications facilities in, under, over, or across rights-of-way of the city and to also provide telecommunications service to persons or areas in the city; “Franchisee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this title and the lawful successor, transferee or assignee of said person, firm or corporation subject to such conditions as may be defined in this title; “Grantee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this Chapter and the lawful successor, transferee or assignee of such person, firm or corporation; “Grantor” means the City of Medina acting through its City Council; “Light Pole” means a pole owned by the City and used primarily for light streets, parking areas, parks or pedestrian paths; “Open video system” or “OVS” refers to a facility consisting of a set of transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service, which is provided to multiple subscribers within a community, and which the Federal Page 245 of 315 168 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 4 of 12 Communications Commission or its successors has certified as compliant with Part 76 of its rules, 47 C.F.R., Part 76, as amended from time-to-time; “Operator” means the person, firm or corporation to whom a franchise is granted pursuant to the provisions of this title; “Overhead facilities” means utility poles, utility facilities and telecommunications facilities located above the surface of the ground, including the underground supports and foundations for such facilities; “Person” means and includes corporations, companies, associations, joint stock companies or associations, firms, partnerships, limited liability companies and individuals and includes their lessors, trustees and receivers; “Property of franchisee” means all property owned, installed or used by a franchisee in the conduct of its business in the city under the authority of a franchise granted pursuant to this title; “Proposal” means the response, by an individual or organization, to a request by the city regarding the provision of cable services; or an unsolicited plan submitted by an individual or organization seeking to provide cable services in the city; “Right-of-way” means land acquired or dedicated for public roads and streets, but does not include state highways or land dedicated for roads, streets and highways not opened and not improved for motor vehicle use by the public; “Service provider”: Is defined consistently with RCW 35.99.010(6). Service provider shall include those infrastructure companies that provide telecommunications services or equipment to enable the deployment of personal wireless services; “Small wireless” and “small wireless facility” shall have the same meaning as a “small wireless facility” as set forth in 47 CFR 1.6002; “State” means the state of Washington; “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of personal wireless service (whether on its own or comingled with other types of services); “Surplus space” means that portion of the usable space on a utility pole which has the necessary clearance from other pole users, as required by the federal or state orders and regulations, to allow its use by a telecommunications carrier for a pole attachment; “Telecommunications carrier” means and includes every person that directly or indirectly owns, controls, operates or manages plant, equipment or property within the city, used or to be used for the purpose of offering telecommunications service; “Telecommunications facilities” means the plant, equipment and property, including but not limited to, cables, wires, conduits, ducts, pedestals, antennas, electronics and other appurtenances used or to be used to transmit, receive, distribute, provide or offer wireline or wireless telecommunications services; Page 246 of 315 169 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 5 of 12 “Telecommunications provider” means and includes every person who provides telecommunications services over telecommunications facilities without any ownership or management control of the facilities; “Telecommunications service” means the providing or offering for rent, sale or lease, or in exchange for other value received, of the transmittal of voice, data, image, graphic and video programming information between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite or similar facilities, with or without benefit of any closed transmission medium; “Telecommunications system” see “telecommunications facilities”; “Traffic Signal Poles” means a pole that supports equipment used for controlling traffic, including but not limited to traffic lights, rapid flashing beacons, speed radar, and school zone flashers; “Underground facilities” means utility and telecommunications facilities located under the surface of the ground, excluding the underground foundations or supports for overhead facilities; “Universal service” means a level of and definition of telecommunications services as the term is defined by the FCC through its authority granted pursuant to Section 254 of the Act; “Usable space” means the total distance between the top of a utility pole and the lowest possible attachment point that provides the minimum allowable vertical clearance as specified in any federal or state orders and regulations; “Utility facilities” means the plant, equipment and property, including but not limited to the poles, pipes, mains, conduits, ducts, cables, wires, plant and equipment located under, on or above the surface of the ground within the rights-of-way of the city and used or to be used for the purpose of providing utility or telecommunications services.; “Utility Pole” means a wooden pole designated and used primarily for the support of electrical wires, telephone wires or television cable; “Washington Utilities and Transportation Commission” or “WUTC” means the state administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services, and providers in the state of Washington to the extent prescribed by law; “Wireline” means services provided using a physically tangible means of transmission, including without limitation wire or cable, and the apparatus used for such transmission. Section 4. Amendment to MMC 19.02 – Adoption of New Section 19.02.140. Chapter 19.02 of the Medina Municipal Code is hereby amended by the addition of a new section 19.02.140 Small Wireless Facility Permit Required to provide in its entirety as follows: 19.02.140 Small Wireless Facility Permit Required. Except as otherwise provided herein, any telecommunications carrier who desires to construct, install, operate, maintain or otherwise locate a small wireless facility, as defined in chapter 19.02.020, in, under, over or across any public way of the city or on any public structure for the purposes of providing Page 247 of 315 170 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 6 of 12 telecommunication services to persons and areas in or outside the city shall first obtain a small cell permit pursuant to Chapter 19.14 MMC and 20.38. MMC. Section 5. Amendment of Title 19 – Adoption of New Chapter 19.14. Title 19 of the Medina Municipal Code is hereby amended by the addition of a new chapter 19.14 Small Wireless Deployment and is hereby enacted as follows: Chapter 19.14 Small Wireless Deployment Sections: 19.14.010 Application Process. 19.14.020 Small wireless permit application. 19.14.030 Review process. 19.14.040 Permit requirements 19.14.050 Modifications to small wireless facilities. 19.14.060 Consolidated Permit. 19.14.010 Application Process. Overview. In order to manage its rights-of-way in a thoughtful manner which balances the need to accommodate new and evolving technologies with the preservation of the natural and aesthetic environment of the City, the City of Medina has adopted this administrative process for the deployment of small wireless facilities. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. A franchise for the use of the City’s right-of- way is a contract which requires approval by the City Council. The small wireless permits are issued by the Director. Applicants are encouraged and expected to provide all related applications in one submittal, unless they have already obtained a franchise. Application Process. The Director is authorized to establish franchise and other application forms to gather the information required by these ordinances from applicants and to determine the completeness of the application process as provided herein. The application shall include Parts A, B, and C as described below. Franchise. The process typically begins with and depends upon approval of a franchise for the use of the public right-of-way to deploy small wireless facilities if any portion of the applicant's facilities are to be located in the right-of-way. A complete application for a franchise is designated as Part A. An applicant with a franchise for the deployment of small wireless facilities in the City may proceed to directly apply for a small wireless facility permit and related approvals (Parts B and C). Small Wireless Facility Permits. Part B of the application requires specification of the small wireless facility components and locations as further required in the small wireless permit application described in Section 19.14.020. Associated Permit(s). Part C of the application shall attach all associated permits requirements including but not limited to permits required under MMC 19.12, and Page 248 of 315 171 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 7 of 12 applications or check lists required under the Critical Areas, Shoreline or SEPA ordinances. Applicants for deployment of small wireless facilities in City Design Zones or for new poles shall also comply with the requirements in Chapter 20.38.070. Leases. An applicant who desires to attach a small wireless facility to any utility pole or light pole owned by the City shall include an application for a lease as a component of its application. The Director is authorized to approve leases in the form approved for general use by the City Council for any utility pole or light pole in the right-of-way. Leases for the use of other public property, structures or facilities shall be submitted to the City Council for approval. 19.14.020 Small Wireless Permit Application. The following information shall be provided by all applicants for a small wireless permit: A. The application shall provide specific locational information including GIS coordinates of all proposed small wireless facilities and specify where the small wireless facilities will utilize existing, replacement or new poles, towers, existing buildings and/or other structures. Ground mounted equipment, conduit, junction boxes and fiber and electrical connections necessary for and intended for use in the deployment shall also be specified regardless of whether the additional facilities are to be constructed by the applicant or leased from a third party. Detailed schematics and visual renderings of the small wireless facilities, including engineering and design standards, shall be provided by the applicant. The application shall have sufficient detail to identify: The location of overhead and underground public utility, telecommunication, cable, water, sewer drainage and other lines and equipment in the rights-of-way along the proposed route; The specific trees, structures, facilities, lines and equipment, and obstructions, if any, that applicant proposes to temporarily or permanently remove or relocate and a landscape plan for protecting, trimming, removing, replacing, and restoring any trees or areas to be disturbed during construction. All existing proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment cabinets, street trees and structures within 250 feet from the proposed site. The construction drawings shall also include the applicant's plan for electric and fiber utilities, all conduits, cables, wires, handholes, junctions, meters, disconnect switches, emergency backup cabinets, and any other ancillary equipment or construction necessary to construct the small wireless facility. If the site location includes a replacement light pole, then the applicant must submit a photometric analysis of the roadway and sidewalk 150 feet upstream and downstream of the existing light. Compliance with the aesthetic requirements of Chapter 20.38.060. Page 249 of 315 172 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 8 of 12 The applicant must show written approval from the owner of any pole or structure for the installation of its small wireless facilities on such pole or structure. To extent that the pole or structure is not owned by the property owner, the applicant shall demonstrate in writing that they have authority from the property owner to install the small wireless facility on the pole or structure. Such written approval shall include approval of the specific pole, engineering and design standards, as well as assurances that the specific pole can withstand wind and seismic loads, from the pole owner, unless the pole owner is the City. Submission of the lease agreement between the owner and the applicant is not required. For city-owned poles or structures, the applicant must obtain a lease from the City prior to or concurrent with the small wireless permit application and must submit as part of the application the information required in the lease for the City to evaluate the usage of a specific pole. The applicant can batch multiple small wireless facility sites in one application. The applicant is encouraged to batch the small wireless facility sites within an application in a contiguous service area. Any application for a small wireless facility located in the right-of-way adjacent to a parcel zoned for residential use shall demonstrate that it has considered the following: Whether the proposed small wireless facility could be located on a street corner rather than in the middle of a block. Whether a small wireless facility is currently installed on an existing pole in front of the same residential parcel. If a small wireless facility exists, then the applicant must demonstrate that no technically feasible alternative location exists which is not in front of the same residential parcel. Whether the proposed small wireless facility can be screened from residential view by choosing a pole location that is not directly in front of a window or views. Any application for a small wireless permit which contains an element which is not exempt from SEPA review shall simultaneously apply under Chapter 43.21C RCW and Chapter 18.04. Further, any application proposing small wireless facilities in Shoreline Management Zones (pursuant to MMC 20.6) or in Critical Areas (pursuant to MMC 20.50) must indicate that the application is exempt or comply with the review processes in such codes. The applicant shall submit a sworn affidavit signed by an RF Engineer with knowledge of the proposed project affirming that the small wireless facilities will be compliant with all FCC and other governmental regulations in connection with human exposure to radio frequency emissions for every frequency at which the Small Wireless facility will operate. If facilities which generate RF radiation necessary to the Small Wireless facility are to be provided by a third party, then the small wireless permit shall be conditioned on an RF Certification showing the cumulative impact of the RF emissions on the entire installation. The applicant may provide one emissions report for the entire small wireless deployment if the applicant is using the same small wireless facility configuration for all installations within that batch or may submit one emissions report for each subgroup installation identified in the batch. The applicant shall provide proof of FCC and other regulatory approvals required to provide the service(s) or utilize the technologies sought to be installed. Page 250 of 315 173 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 9 of 12 A professional engineer licensed by the State of Washington shall certify in writing, over his or her seal, that both construction plans and final construction of the small wireless facilities and structure or pole and foundation are designed to reasonably withstand wind and seismic loads as established by the International Building Code. A traffic control plan as required by MMC 19.12. The applicant shall endeavor to use the quietest equipment possible and shall state the noise levels of all equipment utilized. Pursuant to MMC 19.14.040(F), applicants shall include documentation that demonstrates that there is a licensed provider of wireless services contractually committed to using the proposed small wireless facility at the requested location. Recognizing that small wireless facility technology is rapidly evolving, the Director is authorized to adopt and publish standards for the technological and structural safety of City-owned structures and to formulate and publish application questions for use when an applicant seeks to attach to City-owned structures. 19.14.030 Review Process. A. Review. The following provisions relate to review of applications for a small wireless facility permit. In any zone, upon application for a small wireless permit, the City will permit small wireless deployment on existing or replacement utility poles conforming to the City's generally applicable development and design standard adopted pursuant to Chapter 20.38.060 except as provided in subsection B below. Vertical clearance shall be reviewed by the Director to ensure that the small wireless facilities will not pose a hazard to other users of the rights-of-ways. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, traffic warrants, city ordinances, and state and federal statutes and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement pole or new pole must: be physically possible, cannot obstruct vehicular or pedestrian traffic or the clear zone, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. Small wireless facilities may not encroach onto or over private property or property outside of the right of way without the property owner's express written consent. Development Services Department. Small wireless facilities on existing infrastructure shall be reviewed and approved by the Director. Small wireless facilities deployment in areas designated as Design Zones pursuant to Chapter 20.38.050, as well as new non-City owned poles, or Page 251 of 315 174 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 10 of 12 replacement poles deviating from the pole design standards adopted pursuant to Chapter 20.38.060, are subject to review by the Hearing Examiner. Eligible Facilities Requests. The design approved in a small wireless facility permit shall be considered concealment elements and such facilities may only be expanded upon an Eligible Facilities Request described in Chapter 20.38.080 when the modification does not defeat the concealment elements of the small wireless facility. Review of Facilities. Review of the site locations proposed by the applicant shall be governed by the provisions of 47 USC 253 and 47 USC 332 and other applicable statutes, regulations and case law. Applicants for franchises and the small wireless facility permits shall be treated in a competitively neutral and non-discriminatory manner with other service providers, utilizing supporting infrastructure which is functionally equivalent, that is, service providers whose facilities are similarly situated in terms of structure, placement, or cumulative impacts. Small wireless facility permit review under this Chapter shall neither prohibit nor have the effect of prohibiting the ability of an applicant to provide telecommunications services. Collaborative Review. The Director may require the applicant to produce a representative to collaboratively review application materials with City staff up to one time per week during the course of the City’s review. The required applicant representative may include an engineer and/or a siting specialist with sufficient understanding of the project to knowledgeably address questions or concerns the City may have on the application. The City must provide seven (7) days’ notice to applicant of the date, time, location, anticipated scope of review, and requested participants for the meeting. Final Decision. Consistent with this Chapter as well as other applicable code provisions including but not limited to MMC 20.38.060, the Director or his/her designee shall review an application to site small wireless facilities, with the exception of new poles in the rights-of-way which is governed by MMC 20. .38.070, for completeness and notify the Applicant consistent with the requirements of federal and state law. Public Comment. The City shall provide notice of a complete application for a small wireless facility permit on the City’s website with a link to the application. The notice shall include an email contact and telephone number for the applicant to answer citizen inquiries. The applicant shall notice and hold at least one (1) informational meeting for the public within 30 days of filing the complete application. These informational meetings are for the public’s information and are neither hearings nor part of any land use appeal process. Withdrawal. Any applicant may withdraw an application submitted pursuant to 19.14.020 at any time, provided the withdrawal is in writing and signed by all persons who signed the original application or their successors in interest. When a withdrawal is received, the application shall be deemed null and void. If such withdrawal occurs prior to the Director’s decision, then reimbursement of fees submitted in association with said application shall be prorated to withhold the amount of City costs incurred in processing the application prior to time of withdrawal. If such withdrawal is not accomplished prior to the Director’s decision, there shall be no refund of all or any portion of such fee. Supplemental Information. Failure of an applicant to provide additional information as requested pursuant to 19.14.020 by the Director within sixty (60) days of notice by the Director Page 252 of 315 175 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 11 of 12 shall be deemed a denial of that application, unless an extension period has been approved by the Director. 19.14.040 Permit Requirements A. The grantee of any permit shall comply with all of the requirements within the small wireless permit. Small wireless facilities installed pursuant to a small wireless facility permit may proceed to install the approved small wireless facilities without the need for an additional right-of-way use permit if construction is commenced within thirty (30) days of approval by providing email or written notice to the Director. Facilities approved in a small wireless permit in which installation has not commenced within thirty (30) days of the approval of a small wireless facility permit shall apply for and be issued a right-of-way use permit to install such small wireless facilities in accordance with the standard requirements of the City for use of the right-of-way. Post-Construction As-Builts. Within sixty (60) days after construction of the small wireless facility, the grantee shall provide the City with as-builts of the small wireless facilities demonstrating compliance with the permit and site photographs. Permit Time Limit. Construction of the small wireless facility must be completed within six (6) months after the approval date by the City. The grantee may request one (1) extension to be limited to three (3) months, if the applicant cannot construct the small wireless facility within the original six (6) month period. Site Safety and Maintenance. The grantee must maintain the small wireless facilities in safe and working condition. The grantee shall be responsible for the removal of any graffiti or other vandalism and shall keep the site neat and orderly, including but not limited to following any maintenance or modifications on the site. Operational Activity. The grantee shall include documentation that demonstrates that there is a licensed provider of wireless services contractually committed to using the proposed small wireless facility at the requested location. 19.14.050 Modifications to small wireless facilities A. If a grantee desires to make a modification to an existing small wireless facility, including but not limited to expanding or changing the antenna type, increasing the equipment enclosure, placing additional pole-mounted or ground-mounted equipment, or modifying the concealment elements, then the applicant shall apply for a small wireless facility permit. A small wireless facility permit shall not be required for routine maintenance and repair of a small wireless facility within the rights-of-way, or the replacement of an antenna or equipment of similar size, weight, and height, provided that such replacement does not defeat the concealment elements used in the original deployment of the small wireless facility, does not impact the structural integrity of the pole, and does not require pole replacement. Further, a small wireless facility permit shall not be required for replacing equipment within the equipment Page 253 of 315 176 AGENDA ITEM 9.4 ATTACHMENT 1 Ordinance No. 967 Page 12 of 12 enclosure or reconfiguration of fiber or power to the small wireless facility. Right-of-way use permits may be required for such routine maintenance, repair or replacement consistent with 19.04 MC. 19.14.060 Consolidated Permit A. The issuance of a small wireless permit grants authority to construct small wireless facilities in the rights-of-way in a consolidated manner to allow the applicant, in most situations, to avoid the need to seek duplicative approval by both the public works and the development services department. If the applicant requires a new franchise to utilize the right-of-way, the franchise approval shall be consolidated with the small wireless facility permit review if requested by the applicant. As an exercise of police powers pursuant to RCW 35.99.040(2), the small wireless facility permit is not a right-of-way use permit, but instead a consolidated public works and land use permit and the issuance of a small wireless facility permit shall be governed by the time limits established by federal law for small wireless facilities. To the extent they do not conflict with the requirements of this chapter, the general standards applicable to the use of the rights-of-way described in 19.04 and 19.06 MMC shall apply to all small wireless facility permits. Section 6. Severability. If any section, sentence, clause, or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this ordinance. Section 7. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary clerical corrections to this ordinance including, but not limited to, the correction of scrivener’s/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 8. Effective Date. Based upon the findings set forth above, the City Council hereby declares a public emergency requiring this ordinance to take effect immediately. This ordinance shall accordingly be in full force and effect immediately upon passage PASSED by the majority plus one of the City Council of the City of Medina this 14th day of January 2019 and signed in authentication of its passage this 14th day of January 2019. _____________________________ Cynthia Adkins, Mayor Approved as to form: Attest: _____________________________ _____________________________ Scott Missall, City Attorney Aimee Kellerman, City Clerk Page 254 of 315 177 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 1 of 17 Ordinance No. 968 MEDINA CITY COUNCIL AN ORDINANCE OF THE CITY OF MEDINA, WASHINGTON, ADOPTING INTERIM LAND USE REGULATIONS AND OFFICIAL CONTROLS PURSUANT TO RCW 35A.63.220 AND RCW 36.70A.390; AMENDING TITLE 20 OF THE MEDINA MUNICIPAL CODE TO ADD A NEW CHAPTER 20.38 AUTHORIZING AND ESTABLISHING STANDARDS FOR THE DEPLOYMENT OF SMALL WIRELESS FACILITIES; ADOPTING FINDINGS IN SUPPORT OF THE FOREGOING; REQUIRING A POST-ADOPTION PUBLIC HEARING ON THE FOREGOING; PROVIDING FOR SEVERABILITY; DECLARING A PUBLIC EMERGENCY; AND ESTABLISHING AN IMMEDIATE EFFECTIVE DATE WHEREAS, the Federal Communications Commission (FCC) recently adopted a Declaratory Ruling, Order and Regulation (Ruling), and which Ruling imposes limitations on the processing and review of all permits associated with the deployment of small wireless facilities, including setting presumptive safe harbor review periods for the consideration of such facilities; and WHEREAS, such regulations effectively require the City of Medina (City) to have small wireless standards and procedures in place on or before January 14, 2019; and WHEREAS, such interim standards will protect the City and meet FCC requirements while regaining the ability to adopt additional aesthetic standards on or before January 14, 2019 with the ability to adopt additional aesthetic standards on or before April 14, 2019; and WHEREAS, contemporaneous with the consideration of this ordinance, the City Council enacted amendments to its existing franchise code provisions MMC Chapter 19.02 and adopted a new MMC Chapter 19.14 in order to provide for the deployment of small wireless facilities; and WHEREAS, the aesthetic design and concealment standards that govern deployment of small wireless facilities on private property, as well as within the public right-of-way, will be included in MMC Chapter 20.38; WHEREAS, separately, federal law and regulation sets time limits on the processing of applications for eligible facility requests to expand existing structures which do not substantially change the height or profile of the structures used to collocate wireless communications facilities, and which regulations will also become part of Chapter 20.38; and WHEREAS, the FCC Ruling allows the City to adopt aesthetic standards for such deployments that will require utilization of a consolidated process emphasizing administrative review in order to comply with federal safe harbors or presumptively reasonable time limits for review; and WHEREAS, the City Council finds that the existence of the FCC regulations requires the enactment of administrative procedures and processes to comply with the new presumptive federal safe harbors on or before January 14, 2019; and Page 255 of 315 178 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 2 of 17 WHEREAS, the potential conflict between existing City review timelines and the presumptive safe harbor review times under the new FCC regulations creates a time sensitive emergency; and WHEREAS, the City is authorized by state law, including RCW 36.70A.390 and RCW 35A.63.220, to expeditiously adopt interim zoning ordinances due to a public emergency for the protection of the public peace, safety, or health while permanent regulations are developed, vetted and processed through the City’s standard legislative procedure’s; and WHEREAS, the City Council finds that the use of the interim zoning ordinance will allow the City to meet the January 14, 2019 deadline while providing a meaningful opportunity for its citizens to provide input regarding design, concealment and other aesthetic standards within the longer timeframe permitted by use of an interim zoning ordinance; and WHEREAS, the City Council finds that adopting interim zoning regulations as set forth herein for up to six (6) months is necessary for the immediate preservation of the public peace, health or safety; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Purpose. The purpose of this ordinance is to adopt and establish interim aesthetic requirements and revisions to the City’s wireless communications facilities code provisions in response to the FCC Ruling for a period of six (6) months, or until such earlier time as permanent regulations may be adopted. Section 2. Findings. The City Council adopts its findings above and further finds that this ordinance is necessary, in conjunction with Ordinance No. 967, to address potential applications for small wireless facilities within the presumptive safe harbor review periods prescribed by the FCC Ruling. As such, a public emergency exists requiring that this ordinance take effect immediately upon passage. Section 3. Amendment to MMC 20.37.030(A). The Medina Municipal Code Section 20.37.030(A) regarding applicability of Chapter 20.37, Wireless Communication Facilities is hereby amended as follows: A. The provisions of this chapter shall apply to all new and expansion and/or alteration of wireless communication facilities located within the boundaries of the city, except for the following: 1. Those facilities used for the primary purpose of public safety by a public agency, such as police, and 911 communications systems; 2. Incidental use of a support structure exempts under subsection (A)(1) of this section by nonpublic entities for the attachment of antennas and ancillary facilities; 3. Wireless radio utilized for emergency communications in the event of a disaster; 4. An antenna that is designed to receive television broadcast signals; 5. An antenna for receiving and sending of amateur radio devices or HAM radios Page 256 of 315 179 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 3 of 17 provided the criteria in MMC 20.37.040 are satisfied; 6. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive direct broadcast satellite services, including direct- to-home satellite services and those subject to MMC 20.32.060; 7. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive video programming services via multipoint distribution services, including multichannel multipoint distribution services, instructional television fixed services, and local multipoint distribution services.; 8. A small wireless communications facility that is permitted under MMC 19.14.020 and is subject to MMC 20.38. SECTION 4. Amendment of Title 20 MMC – Adoption of New Chapter 20.38. Title 20 of the Medina Municipal Code is hereby amended by the addition of a new chapter 20.38 Small Wireless Facilities and is hereby enacted as follows: Chapter 20.38 SMALL WIRELESS FACILITIES Sections: 20.38.010 Purpose. 20.38.020 Definitions. 20.38.030 General provisions. 20.38.040 Application requirements for small wireless facilities. 20.38.050 Design Zones for small wireless facilities. 20.38.060 Design and concealment standards for small wireless deployments. 20.38.070 New poles in the rights-of-way for small wireless facilities and installations in a Design Zone. 20.38.080 Eligible facilities request. 20.38.090 Testing of small wireless facilities required. 20.38.100 Appeals. 20.38.010 Purpose. The purpose of this chapter is to set forth the regulations for the placement, development, permitting, and removal of small wireless facilities. Among the purposes included are to: Minimize potential adverse visual, aesthetic, and safety impacts of small wireless facilities. Establish objective standards for the placement of small wireless facilities. Ensure that such standards allow competition and do not unreasonably discriminate among providers of functionally equivalent services. Encourage the design of such small wireless facilities to be aesthetically and architecturally compatible with the surrounding built and natural environments where possible. Encourage the collocation or attachment of small wireless facilities on existing support structures to help minimize the total number and impact of such structures throughout the community. Page 257 of 315 180 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 4 of 17 F. Protect the public health, safety and welfare. 20.38.020 Definitions. See Chapter 19.02.020 MMC for additional definitions for terms utilized in this Chapter. A. “Antenna” means any exterior apparatus designed for telephonic, radio, data, Internet or other communications through the sending and/or receiving of radio frequency signals including, but not limited to, equipment attached to a tower, utility pole, building or other structure for the purpose of providing wireless services. “Co-location” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means the mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes. “Small wireless facility” has the same meaning as defined in 47 CFR 1.6002. “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of personal wireless service (whether on its own or comingled with other types of services). “Transmission equipment” means equipment that facilitates transmission for any FCC-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services included, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure. “Utility pole” means a wooden structure designed and used primarily for the support of electrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths. 20.38.030 General provisions. A. Small wireless facilities shall not be considered nor regulated as essential public facilities. Small wireless facilities located outside of the public rights-of-way may be either a primary or a secondary use. A different use of an existing structure on the same lot shall not preclude the installation of a small wireless facility. Small wireless facilities located within the public right-of-way pursuant to a valid franchise are permitted uses in every zone of the City but still require a small wireless facility permit pursuant to MMC 19.02.140. Page 258 of 315 181 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 5 of 17 20.38.040 Application requirements for small wireless facilities. Any application for a small wireless facility both inside and outside of the right-of-way shall comply with the application requirements for a small wireless facility permit described in Chapter 19.14.020. 20.38.050 Design Zones for small wireless facilities A. The following zones are designated as Design Zones for the purpose of siting small wireless facilities: Medina Park located at 7789 NW 12th Street, Medina Beach Park located at 501 Evergreen Point Road, and Fairweather Nature Preserve (also referred to as Fairweather Nature Preserve and Park) located at 2857 Evergreen Point Road, Viewpoint Park located at Overlake Drive West and 84th Avenue NE, and Lake Lane Park located in the 3300 block of 78th Place NE. Any applicant who desires to place a small wireless facility in a Design Zone must first establish that the applicant cannot locate the small wireless facility outside of the Design Zone. Applications for small wireless facilities in a Design Zone may be approved if the applicant demonstrates that due to technical infeasibility the applicant cannot locate the proposed small wireless facility on an existing or replacement pole within 500 feet of the proposed site and outside of the Design Zone. Applications for small wireless facilities within Design Zones are subject to approval by the Hearing Examiner and must comply with a concealment element design described in Chapter 20.38.070 below. 20.38.060 Design and concealment standards for small wireless deployments. Small wireless facility deployments whether permitted in the right-of way under Chapter 19.14 MMC or permitted in accordance with this chapter shall conform to the following design standards: A. Small wireless facilities attached to existing or replacement non-wooden light poles and other non-wooden poles in the right-of-way or non-wooden poles outside of the right-of-way shall conform to the following design criteria: Enclosure Location and Dimensions. The applicant shall minimize to the extent possible the antenna and equipment space use the smallest amount of enclosure possible to fit the necessary equipment. The antennas and equipment shall be located using the following methods in priority order: Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) shall be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. If within the pole base, the base shall meet the ADA requirements and not impact the pedestrian access route. Located on a pole. If located on a pole, antennas and associated equipment enclosures must be camouflaged to appear as an integral part of the pole or flush Page 259 of 315 182 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 6 of 17 mounted to the pole, meaning no more than six (6) inches off of the pole, and the equipment enclosure and all other wireless equipment associated with the shall be the minimum size necessary for the intended purpose. The equipment enclosure and all other wireless equipment associated with the pole (including interior conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole, may not exceed twenty-eight (28) cubic feet. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs. The furthest point of any antenna or equipment enclosure may not extend more than twenty (20) inches from the face of the pole. Underground in a utility vault. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. On private property. If located on private property, the applicant shall submit a copy of an executed easement or lease agreement with the private property owner prior to the small wireless facility permit issuance. An antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed sixteen (16) inches, measured at the top of the pole, unless the applicant can demonstrate that more space is needed. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole, and shall be shrouded or screened to blend with the pole except for canister antennas which shall not require screening. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be fully concealed and integrated with the pole. Any replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of-way. The height of any replacement pole may not extend more than ten (10) feet above the height of the existing pole or the minimum additional height necessary; provided that the height of the replacement pole cannot be extended further by additional antenna height. The diameter of a replacement pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a 25% increase of the existing non-wooden pole measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole, and shall comply with the requirements in subsection E(4) below. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. Page 260 of 315 183 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 7 of 17 All equipment that can be located underground shall be located underground if technically feasible. Wooden pole design standards. Small wireless facilities located on wooden poles shall conform to the following design criteria: The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the replacement pole shall not exceed a height that is a maximum of ten (10) feet taller than the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height extension is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. A pole extender may be used instead of replacing an existing pole but may not increase the height of the existing pole by more than ten (10) feet, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to approximately match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. Replacement wooden poles must either match the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner in the City. Antennas, equipment enclosures, and all ancillary equipment, boxes and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. Antennas shall not be mounted more than twelve (12) inches from the surface of the wooden pole. Antennas should be placed in an effort to minimize visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna enclosure shall not be more than three (3) cubic feet in volume. A canister antenna may be mounted on top of an existing wooden pole, which may not exceed the height requirements described in subsection B(1) above. A canister antenna mounted on the top of a wooden pole shall not exceed sixteen (16) inches, measured at the top of the pole, and shall be colored or painted to match the pole. The canister antenna must be placed to look as if it is an extension of the pole. In the alternative, the applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than twelve (12) inches from the surface of the wooden pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. Page 261 of 315 184 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 8 of 17 The furthest point of any antenna or equipment enclosure may not extend more than twenty (20) inches from the face of the pole. An omni-directional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than four (4) feet in height and is mounted directly on the top of a pole or attached to a sleeve made to look like the exterior of the pole as close to the top of the pole as technically feasible. All cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit which are mounted on wooden poles shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. Equipment for small wireless facilities must be attached to the wooden pole, unless otherwise permitted to be ground mounted pursuant to subsection (E)(1). The equipment must be placed in the smallest enclosure possible for the intended purpose. The equipment enclosure and all other wireless equipment associated with the utility pole, including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole, may not exceed twenty-eight (28) cubic feet. Multiple equipment enclosures may be acceptable if designed to more closely integrate with the pole design and does not cumulatively exceed twenty-eight (28) cubic feet. The applicant is encouraged to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs. An applicant who desires to enclose both its antennas and equipment within one unified enclosure may do so, provided that such enclosure is the minimum size necessary for its intended purpose and the enclosure and all other wireless equipment associated with the pole, including wireless equipment associated with the antenna and any pre-exiting associated equipment on the pole does not exceed twenty-eight (28) cubic feet. The unified enclosure may not be placed more than six (6) inches from the surface of the pole, unless a further distance is required and confirmed in writing by the pole owner. To the extent possible, the unified enclosure shall be placed so as to appear as an integrated part of the pole or behind banners or signs, provided that such location does not interfere with the operation of the banners or signs. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. The use of the wooden pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. The diameter of a replacement pole shall comply with the City’s setback and sidewalk clearance requirements and shall not be more than a 25% increase of the existing utility pole measured at the base of the pole. Page 262 of 315 185 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 9 of 17 All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the pole. The number of conduit shall be minimized to the number technically necessary to accommodate the small wireless. Small wireless facilities attached to existing buildings, shall conform to the following design criteria: Small wireless facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. The interruption of architectural lines or horizontal or vertical reveals is discouraged. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. Small wireless facilities shall utilize the smallest mounting brackets necessary in order to provide the smallest offset from the building. Skirts or shrouds shall be utilized on the sides and bottoms of antennas in order to conceal mounting hardware, create a cleaner appearance, and minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. Small wireless facilities shall be painted and textured to match the adjacent building surfaces. Small wireless facilities mounted on cables strung between existing utility poles shall conform to the following standards. Each strand mounted facility shall not exceed three (3) cubic feet in volume; Only one strand mounted facility is permitted per cable between any two existing poles; The strand mounted devices shall be placed as close as possible to the nearest utility pole, in no event more than five (5) feet from the pole unless a greater instance technically necessary or is required by the pole owner for safety clearance; No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic; Ground mounted equipment to accommodate a shared mounted facility is not permitted except when placed in pre-existing equipment cabinets; and Pole mounted equipment shall comply with the requirements of subsections A and B above. Such strand mounted devices must be installed to cause the least visual impact, be outside the view of a single family residence, and without excess exterior cabling or wires (other than the original strand). Page 263 of 315 186 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 10 of 17 Strand mounted facilities are prohibited on non-wooden poles. General requirements. Ground mounted equipment in the rights of way is prohibited, unless such facilities are placed under ground or the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, then the applicant shall submit a concealment element plan. Generators located in the rights of way are prohibited. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. Small wireless facilities are not permitted on traffic signal poles unless denial of the siting could be a prohibition or effective prohibition of the applicant’s ability to provide telecommunications service in violation of 47 USC §§ 253 and 332. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, city ordinance, and state and federal laws and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement or new pole must: be physically possible, comply with applicable traffic warrants, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health or safety. Replacement poles shall be located as near as possible to the existing pole with the requirement to remove the abandoned pole. No signage, message or identification other than the manufacturer’s identification or identification required by governing law is allowed to be portrayed on any antenna or equipment enclosure. Any permitted signage shall be located on the equipment enclosures and be of the minimum amount possible to achieve the intended purpose (no larger than 4x6 inches); provided that, signs are permitted as concealment element techniques where appropriate. Antennas and related equipment shall not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element plan. As feasible, lighting must be shielded to prevent direct glare and should not be directed towards nearby properties. Side arm mounts for antennas or equipment must be the minimum extension necessary and for wooden poles may be no more than twelve (12) inches off the pole and for non- wooden poles no more than six (6) inches off the pole. The preferred location of a small wireless facility on a pole is the location with the least visible impact. Antennas, equipment enclosures, and ancillary equipment, conduit and cable, shall not dominate the structure or pole upon which they are attached. Page 264 of 315 187 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 11 of 17 Except for locations in the right-of-way, small wireless facilities are not permitted on any property containing a residential use in the residential zones. The City may consider the cumulative visual effects of small wireless facilities mounted on poles within the rights-of -way in when assessing proposed siting locations so as to not adversely affect the visual character of the City. This provision shall not be applied to limit the number of permits issued when no alternative sites are reasonably available nor to impose a technological requirement on the applicant. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would unreasonably impair the function of the technology chosen by the applicant, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. 20.38.070 New poles in the rights-of-way for small wireless facilities or installations in Design Zone. A. New poles within the rights-of-way are only permitted if the applicant can establish that: The proposed small wireless facility cannot be located on an existing utility pole or light pole, electrical transmission tower or on a site outside of the public rights of way such as a public park, public property, building, transmission tower or in or on a non-residential use in a residential zone whether by roof or panel-mount or separate structure; The proposed small wireless facility receives approval for a concealment element design, as described in MMC 20.38.070(C) below; The proposed small wireless facility also complies with Shoreline Management Act, and SEPA, if applicable; and Any new pole shall be installed at the point closest to the side property line so as to not impact the property’s view; and No new poles shall be located in a critical area or associated buffer required by the City’s Critical Areas Management ordinance (Title 20.50MC), except when determined to be exempt pursuant to said ordinance. All equipment that can be located underground shall be located underground if technically feasible. An application for a new pole is subject to a review and decision by the Hearing Examiner. The concealment element design shall include the design of the screening, fencing or other concealment technology for a tower, pole, or equipment structure, and all related transmission equipment or facilities associated with the proposed small wireless facility, including but not limited to fiber and power connections. Page 265 of 315 188 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 12 of 17 The concealment element design should seek to minimize the visual obtrusiveness of the small wireless facility. The proposed pole or structure should have similar designs to existing neighboring poles in the rights of way, including similar height to the extent technically feasible. If the proposed small wireless facility is placed on a replacement pole in a Design Zone, then the replacement pole shall be of the same general design as the pole it is replacing, unless the development services department otherwise approves a variation due to aesthetic or safety concerns. Any concealment element design for a small wireless facility on a decorative pole should attempt to mimic the design of such pole and integrate the small wireless facility into the design of the decorative pole. Other concealment methods include, but are not limited to, integrating the installation with architectural features or building design components, utilization of coverings or concealment devices of similar material, color, and texture - or the appearance thereof - as the surface against which the installation will be seen or on which it will be installed, landscape design, or other camouflage strategies appropriate for the type of installation. Applicants are required to utilize designs in which all conduit and wirelines are installed internally in the structure. Further, applicant designs should, to the extent technically possible, comply with the generally applicable design standards adopted pursuant to MMC 20.38.060. If the Director has already approved a concealment element design either for the applicant or another small wireless facility along the same public right-of-way or for the same pole type, then the applicant shall utilize a substantially similar concealment element design, unless it can show that such concealment element design is not physically or technologically feasible, or that such deployment would undermine the generally applicable design standards. Even if an alternative location is established pursuant to 20.38.070(A)(1) the Director may determine that a new pole in the right-of-way is in fact a superior alternative based on the impact to the City, the concealment element design, the City’s Comprehensive Plan and the added benefits to the community. Prior to the issuance of a permit to construct a new pole or ground mounted equipment in the right-of-way, the applicant must obtain a site-specific agreement from the City to locate such new pole or ground mounted equipment. This requirement also applies to replacement poles that are higher than the replaced pole, and the overall height of the replacement pole and the proposed small wireless facility is more than sixty (60) feet. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would unreasonably impair the function of the technology chosen by the applicant, alternative forms of concealment or deployment may be permitted which provide similar or greater protections of the street scape. 20.38.080 Eligible Facilities Request A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.38.080. “Base Station”: A structure or equipment at a fixed location that enables FCC-licensed or authorized wireless communications between user equipment and a communications Page 266 of 315 189 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 13 of 17 network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. “Collocation”: The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: Collocation of new transmission equipment; Removal of transmission equipment; or Replacement of transmission equipment. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: For towers other than towers in the public rights-of-way, it increases the height of Page 267 of 315 190 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 14 of 17 the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; It entails any excavation or deployment outside the current site; It would defeat the concealment elements of the eligible support structure; or It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC- licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the Page 268 of 315 191 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 15 of 17 application qualifies as an Eligible Facilities Request. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.38.080. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in this sub-section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. 20.38.090 Testing of small wireless facilities required. Each permitted small wireless facility permit holder shall conduct annual tests, at the permit holder’s expense, necessary to establish the level of radio frequency radiation created by the small wireless facility. The purpose of this testing is to ensure that the radio frequency radiation is in compliance with the FCC’s regulations and standards. Page 269 of 315 192 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 16 of 17 A. The annual testing is in addition to the test required pursuant to MMC 19.14.020(F). Thereafter, the permit holder shall test the small wireless facility every April to measure the radio frequency radiation created by the small wireless communication facilities to ensure compliance with the FCC’s regulations and standards. All such tests required by this section shall be performed by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. Copies of each and every radio frequency radiation test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. Such test results shall be certified by a licensed electrical engineer. No renewal of a permit or lease shall be granted unless the permit holder submits the test results to the City prior to the City’s consideration of the renewal application. If at any time the radio frequency radiation test shows that the radio frequency radiation emanating from the small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately disconnect the small wireless facility and notify the City Engineer. The small wireless facility shall not be reconnected until the permit holder demonstrates that corrections have been completed to reduce the radio frequency radiation to levels permitted by the FCC. 20.38.100 Appeals Small wireless facilities permit decisions or Eligible Facilities Requests decisions made by the Director are final decisions appealable to the Hearing Examiner within thirty (30) days of such decision. However, decisions on request for new poles for the siting of small wireless facilities as outlined in MMC 20.38.070 or for installations in Design Zones as outlined in MMC 20.38.050, are determined by the Hearing Examiner. Such decisions by the Hearing Examiner are final and appealable to King County Superior Court within thirty (30) days of such decision. The timely filing of an appeal of a wireless communication facility permit decision shall stay the effective date of the decision until such time as the appeal is concluded or withdrawn. Section 5. Public Hearing. The City Clerk is hereby authorized and directed to schedule a public hearing on the interim regulations set forth in this ordinance and to provide notice of said hearing in accordance with applicable standards and procedures. Said hearing shall be held no later than 60 days after the date of adoption hereof. Pursuant to RCW 35A.63.220 and RCW 36.70A.390, the City Council may adopt additional legislative findings in support of this ordinance at the conclusion of said hearing. Section 6. Corrections. The City Clerk and codifiers of the ordinance are authorized to make necessary corrections to this Ordinance including, but not limited to, the correction of scrivener/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 7. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this Ordinance is declared unconstitutional or invalid for any reason, such invalidity shall not affect the validity or effectiveness of the remaining portions of this Ordinance. Page 270 of 315 193 AGENDA ITEM 9.4 ATTACHMENT 2 Ordinance No. 968 Page 17 of 17 Section 8. Declaration of Emergency; Effective Date; Sunset. Based upon the findings set forth above, the City Council hereby declares a public emergency requiring this ordinance to take effect immediately. This ordinance shall accordingly be in full force and effect immediately upon passage and shall remain effective for a period of six months unless terminated earlier or subsequently extended by the City Council. PROVIDED, that the City Council may, in its sole discretion, renew the interim zoning regulations set forth herein for one or more six (6) month periods in accordance with state law. PASSED by the majority plus one of the City Council of the City of Medina this 14th day of January 2019 and signed in authentication of its passage this 14th day of January 2019. _____________________________ Cynthia Adkins, Mayor Approved as to form: Attest: _____________________________ _____________________________ Scott Missall, City Attorney Aimee Kellerman, City Clerk Page 271 of 315 194 AGENDA ITEM 9.4 MEDINA, WASHINGTON MEDINA CITY COUNCIL / PLANNING COMMISSION MEETING AGENDA Medina City Hall, Council Chambers 501 Evergreen Point Road, Medina Monday, February 25, 2019 5:30 PM MAYOR CYNTHIA F. ADKINS DEPUTY MAYOR JESSICA ROSSMAN COUNCIL MEMBERS ROGER FREY JENNIFER GARONE DAVID LEE ALEX MORCOS SHEREE WEN CITY MANAGER MICHAEL SAUERWEIN CITY ATTORNEY SCOTT MISSALL CITY CLERK AIMEE KELLERMAN AGENDA Page 1. STUDY SESSION - CALL TO ORDER / ROLL CALL Council Members Adkins, Frey, Garone, Lee, Morcos, Rossman and Wen Planning Commissioners, Langworthy, Nelson, Preston, Reeves, Schubring, Smith and Truitt 2. STUDY SESSION 3 - 15 2.1 Planning Commission Work Plan and Calendar 2.2 Cell Tower Regulations Discussion 2.3 Open Round Table Discussion: • City Council Meeting Start Time 3. ADJOURNMENT Next regular meeting: Monday, March 11, 2019; 6:30 PM Page 1 of 15 195 AGENDA ITEM 9.4 Page ADDITIONAL INFORMATION The study session is the forum used by Council to review forthcoming programs of the City, to receive progress reports on current issues, or to receive similar information from the City Manager and others. All discussions and conclusions held during a workshop are of an informal nature. Generally, final action is not taken while in a study session unless delayed action may result in adverse consequences. Additionally, there is no public comment at a study session. In compliance with the Americans with Disabilities Act, if you need a disability-related modification or accommodation, including auxiliary aids or services, to participate in this meeting, please contact the City Clerk’s Office at (425) 233-6410 at least 48 hours prior to the meeting. CERTIFICATION OF POSTING OF AGENDA I, Aimee Kellerman, City Clerk for the City of Medina, declare that the foregoing agenda for the Monday, February 25, 2019 Special Joint Meeting of the Medina City Council and Planning Commission was posted and available for review on Thursday, February 21, 2019 at City Hall of the City of Medina, 501 Evergreen Point Road, Medina, WA 98039. The agenda is also available on the city website at www.medina-wa.gov. Signed Thursday, February 21, 2019 at Medina, Washington. ______________________________ Aimee Kellerman, CMC, City Clerk Page 2 of 15 196 AGENDA ITEM 9.4 Cr ea 100 OVERVIEW Ce ll B8 co TASK ORIGIN/RANKING % Complete Start End Th e POLICIES, PLANS & REGULATIONS Periodic review of Shoreline Master Program (WA law)Staff/1%January Due June 30, 2019 City-initiated Comprehensive Plan Update (WA law)Staff/Next update due 2023 Sample phase title blockMISC CODE AMENDMENTS / ANALYSIS Sample phase title blockReview/revise Wireless Communication Code (Fed law changes)Staff, City attorney, Council/January Due July 14, 2019 Consider Deleting Verification Step of Original Grade Staff/ Consider expanding allowances for matching non-conforming height Staff/ Floor Area Ratio/minimum landscapting requReview Floor Area Ratio/minimum landscaping requirements Staff/ Review residential development policy re: "wedding cake" houses PC, CC/ Look at critical areas PC, CC/ Analysis and strategic review of commuter parking PC, CC/ Review Redmond's additional unit policy PC, CC/ UPDATE KEY DEVELOPMENT REGULATIONS Review/revise site plan review process Staff/ Update Construction Mitigation Plan Code Staff, PC, CC/February ENVIRONMENTAL STEWARDSHIP/SUSTAINABILITY Canopy Assessment/Tree Code Amendments PC, CC/ Sustainability Regulations Staff, PC, CC/ Notes: This gives an overview of the PC work program over the next two and a half years It gives the option to include percentage completed We can include an on-track indicator The "origin" column can be used to give the context i.e city council request and/or give the ranking The idea of the accompanying worksheets is to pick the top two highest ranking topics and identify subtasks and a timeline We need to give each topic a ranking and the length of time we think it should take Pa g e 3 o f 1 5 197 AGENDA ITEM 9.4 Item Description Requests to Staff Outside experts/ consultants needed Deliverable Timing and budget notes: Periodic review of Shoreline Master Program This task involves updating the shoreline master program, which manages shoreline resources and development in Medina, to comply with the Shoreline Management Act, State shoreline master program guidelines, and best practices for shoreline protection. Update to ensure consistency between the shoreline master program and the rest of the Medina Code. Staff: Please check on when next update required by law and apprise PC and CC. CC to discuss and provide feedback to PC re next steps. Yes; The Watershed Co. will facilitate the review. Update SMP to be compliant with changes in the laws, rules and applicable updated guidance that has been adopted between 2007 and 2017. PC to send recommendation to CC on adopting update beginning 2Q 2019 to meet deadline. Update is due June 30, 2019; the City received a $10,000 grant from DOE to hire a consultant to help facilitate the review. City-initiated Comprehensive Plan Update (WA law) This task involves undertaking a broad review of the Comprehensive Plan to determine if the goals and policies still reflect community values and to incorporate streetscape amendments developed in 2012. Staff: Please check on when next update required by law and apprise PC and CC. CC to discuss and provide feedback to PC re next steps. Yes The initial deliverable would be a priority list of the goals and policies that should be updated. After delivery of the initial output, CC and PC would collaboratively agree on next steps, which may include community workshops. Next mandated update will be due in 2023. Suggested anticipated start date will be in 2021. Review/revise Wireless Communication Code Working within the parameters of the new FCC rules governing the modification of existing wireless communication facilities, recommend revisions that allow Medina to reasonably regulate, to the extent permitted by Washington and federal law, the installation, operation, collocation, modification and removal of wireless facilities (including small cells) in Medina, in order to help protect the health, safety and welfare of community, including general design and aesthetic standards and requirements. Staff: PC and CC to discuss at February 2019 work session This will be completed with the City Attorney's assistance The deliverable would the legislative process for adopting land use amendments including holding public hearings, obtaining input from Dept. of Commerce, and providing for a SEPA review. The code will likely evolve from what was initally adopted January 14th. The City has six months to go through the legislative process for the Code amendments with a deadline of July 2019 Consider Deleting Verification Step of Original Grade This task involves the consideration of removing the second step for determining original grade and accepting assumption of original grade as the final original grade determination. Staff: Please research matter, and staff memo to PC with recommendation at PC’s ________________ 2019 meeting. No Recommendation from PC to CC on whether to keep/delete original grade provisions. Consider expanding allowances for matching non- conforming height This task involves the consideration of expanding allowances for matching nonconforming height. This can be achieved by either extending the availability of minor deviations to lots greater than 16,000 square feet, or allowing existing buildings to match existing rooflines regardless of their conforming/ nonconforming status. Staff: Please collect and provide data to PC re whether this is still an issue (e.g., what’s the problem we are trying to solve?), or whether the problems are different under current residential building environment. For example, would expanding allowances encourage remodel of existing homes, to help preserve existing housing stock. Staff to present data to PC. No Recommendation from PC to CC on whether to expand allowances, and, if so, recommended approach. CC can either instruct staff to prepare draft Code, or can request that PC work with staff on draft Code. Review Floor Area Ratio/minimum landscaping requirements This task involves review of best practices in region regarding lot coverage, building bulk, etc. Consider whether to change from structural coverage standard to Floor Area Ratio standard. This would incorporate 2016 work item looking at structural coverage based on height. Also consider whether to change maximum impervious surface standard to a minimum landscaping standard. On hold until Planner on-board at City No The initial deliverable from PC to CC would be high-level recommendations. CC, in consultation with PC, would then set next steps in developing detailed Code provisions. Pa g e 4 o f 1 5 198 AGENDA ITEM 9.4 Review residential development policy re: "wedding cake" houses This is a topic that came out of the May 2018 Joint Study Session with a suggestion to review the Mercer Island policy. This is a task that could be combined with reviewing the possibility of the city moving to a FAR standard. However, a change to the code like this would require multiple public particiapation sessions, including public hearings, open houses, and community roundtable discussions. Staff:No Recommendation from PC to CC to adopt code changes. Look at critical areas This is a topic that came out of the May 2018 Joint Study Session. Staff:Yes TBD after CC/PC discussion Analysis and strategic review of commuter parking This is a topic that came out of the May 2018 Joint Study Session. Staff:Yes TBD after CC/PC discussion Review Redmond's additional unit policy This is a topic that came out of the May 2018 Joint Study Session. This is possibly something that could be included as an update to the Housing portion of the Comp Plan update that I suggest the City begin in 2021. Staff:TBD after CC/PC discussion Review/revise site plan review process Currently, the site plan review process is mandatory for construction, expansion, or alteration of large lots, lots that are larger than neighboring lots, or smaller lots seeking relief from setbacks to preserve significant trees. This task will involve a review of best practices and a consideration of whether to delete SPR process as mandatory requirement and instead offer this process as an alternative means for modifying dimensional standards where good design principles are applied Staff: As a part of CMP discussion, convene joint CC/PC meeting in ______ for policy discussion and consideration of site plan and design reviews, ideas for maintaining current housing stock (vs. tear-down/new build), etc. No TBD after CC/PC discussion Update Construction Mitigation Plan Code This task involves reviewing and updating the construction mitigation plan code provisions, including process, procedures and criteria, based on observations made and public input received, in order to better protect health, safety and welfare of community while providing more certainty and clarity for the development community and increasing effectiveness and enforceability. Focus on the why (what are the goal of CMPs?), as well as on simplification, efficiency, economical use of time and money, uniformity, and consistency. Ensure CMP requirements are being transferred to work site (perhaps using a one-page cover listing critical items in CMP, like Mercer Island) Staff: Together with CC/PC, please convene joint CC/PC meeting in 3Q 2018 for policy discussion (goals of CMPs, etc.) Include broader policy discussion of residential development code, including purpose of CMP, consideration of site plan and design reviews, ideas for maintaining current housing stock (vs. tear- down/new build), etc. And, Steve Wilcox and City Planner to review best practices from sister cities (including Mercer Island) and, when ready, solicit input from and convene focus group(s), including City staff (and consultants), PC and CC members, residents, people from industry, for up to three (3) roundtable discussion(s) re what’s not working, what is working, recommended changes, etc., to CMP. Begin work in 3Q and hold roundtable discussions in 3Q and 4Q 2018. Staff recommendation to PC in 1Q or 2Q 2019, which could include a list or outline of Code changes, new documents, new processes, etc. No The initial deliverable from PC to CC is a list or outline of recommendations. CC will review and possibly revise and revert to PC in __Q 2019 with request. Staff would like this update to happen as reasonably fast as possible in order to remove CMP's from PC Pa g e 5 o f 1 5 199 AGENDA ITEM 9.4 Canopy Assessment/Tree Code Amendments The City’s tree canopy continues to be a primary feature of Medina. This task will evaluate how the current tree code is working, and whether there are revisions that would be appropriate in order to better protect the City’s tree canopy while increasing ease of use/calculation for residents and providing more certainty for the development community.This task probably requires a tree canopy assessment. Tree canopy assessments provide communities with a sense of the geographic shape and overall health of the tree canopy, and trends in tree canopies over time. The City has collected aerial imagery and analyzed the data at X-yr intervals (most recently in ___ and ___) to track tree canopy gain/loss and gauge the effectiveness of code requirements in protecting trees. This task may involve a review of best practices, and should consider whether Medina can leverage the recent tree-canopy data and work from Hunts Point. Also, include completion of urban forestry management manual (and consider leveraging Clyde Hill UFM manual). Staff: Please ask Tom Early to present to PC in ___ his opinion on how the current tree code is working. City Manager to obtain estimates for tree-canopy assessment (and to check with Hunts Point re their vendor/pricing), and present data to CC by _____. If expense approved, assessment of tree canopy to be delivered to CC and PC (target date by ____). Planner to make recommendation to PC re urban forestry management manual. Yes Based on assessment of tree canopy, deliver to CC, in list or outline form, preliminary recommendations, which would be used by CC, in consultation with PC, to set next steps in developing detailed Code provisions. Also, make recommendation to CC re urban forestry management manual. Sustainability Regulations This task involves a review of best practices across the region in establishing green building codes and other sustainability standards, and a recommendation on which would be appropriate for Medina, in order to ensure more environmentally-sound development in Medina and support local government climate and sustainability actions. Staff: Identify experts who can give overview of universe of green-building codes and other sustainability standards, focusing on highest impact/best actions for Medina. (Randy Reeves and Jessica Rossman to pass along names of possible vendors to Mike/Steve.) 3Q or 4Q 20__ expert to present to PC with high-level recommendations that are appropriate for Medina. Yes The initial deliverable from PC to CC would be high-level recommendations that Medina should pursue. That list would be used by CC, in consultation with PC, to set next steps in developing detailed Code provisions. Pa g e 6 o f 1 5 200 AGENDA ITEM 9.4 TASK RANKING START END SMP Update Due June 30, 2019 Sub Tasks 1. Watershed to provide schedule of work 2. Public participation/hearing requirement 3. Draft changes Wireless Code Update Due July Sub Tasks 1. PC and CC to discuss at February study session CMP Update As soon as reasonably possible Sub Tasks Page 7 of 15 201 AGENDA ITEM 9.4 JANUARY 22, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft Planning Commission Minutes Workplan Discussion of Small Cell Deployment Emily Miner None Required Workplan Sub-task Review Calendar FEBRUARY 26, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 1/22/19 PC Minutes Workplan Workplan Sub-task Review Calendar MARCH 26, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 2/26/19 PC Minutes Workplan Workplan Sub-task PLANNING COMMISSION 2019 AGENDA/ACTION CALENDAR Meetings scheduled for 6:00 pm, at City hall (unless noticed otherwise). Page 8 of 15 202 AGENDA ITEM 9.4 Review Calendar APRIL 23, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 3/26/ PC Minutes Workplan Workplan Sub-task Review Calendar MAY 28, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 4/23/19 PC Minutes Workplan SMP Update Workplan Sub-task Prepare report to City Council to meet June 30, 2019 adoption deadline Keyser Complete Task Review Calendar JUNE 25, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 5/28/19 PC Minutes Workplan Wireless Code Update Emily Miner Workplan Sub-task Prepare report to City Council to meet July 14, 2019 deadline Complete Task Review Calendar Page 9 of 15 203 AGENDA ITEM 9.4 JULY 23, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 6/25/19 PC Minutes Workplan Workplan Sub-task Review Calendar AUGUST 27, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 7/23/19 PC Minutes Workplan Workplan Sub-task Review Calendar SEPTEMBER 24, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 8/27/19 PC Minutes Workplan Workplan Sub-task Review Calendar Page 10 of 15 204 AGENDA ITEM 9.4 OCTOBER 22, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 9/24/19 PC Minutes Workplan Workplan Sub-task Review Calendar NOVEMBER 26, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 10/22/19 PC Minutes Workplan Workplan Sub-task Review Calendar DECEMBER 24, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft 11/26/19 PC Minutes Workplan Workplan Sub-task Review Calendar Page 11 of 15 205 AGENDA ITEM 9.4 JANUARY 28, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Draft Planning Commission Minutes Workplan Workplan Sub-task Review Calendar FEBRUARY 25, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar MARCH 24, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task PLANNING COMMISSION 2020 AGENDA/ACTION CALENDAR Meetings scheduled for 6:00 pm, at City hall (unless noticed otherwise). Page 12 of 15 206 AGENDA ITEM 9.4 Review Calendar APRIL 28, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar MAY 26, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar JUNE 23, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar Page 13 of 15 207 AGENDA ITEM 9.4 JULY 28, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar AUGUST 25, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar SEPTEMBER 22, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar OCTOBER 27, Planning Commission Regular Meeting; 6:00 pm Page 14 of 15 208 AGENDA ITEM 9.4 Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar NOVEMBER 24, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar DECEMBER 22, Planning Commission Regular Meeting; 6:00 pm Item Type Topic Presenter PC Action Legislative Legislative Minutes Workplan Workplan Sub-task Review Calendar Page 15 of 15 209 AGENDA ITEM 9.4 City of Medina Wireless Code Revisions Joint Study Session Elana Zana Emily Miner Ogden Murphy Wallace 210 AGENDA ITEM 9.4 Agenda •Obtain feedback regarding wireless code •Aesthetic and Design Standards •Decision-making process •Determine who will hold planning review meetings •City Council •Planning Commission •Timeline of Code Amendment Process •Overview of next steps •Questions 211 AGENDA ITEM 9.4 Policy Decision Number One: Location or Structure Preference? •The City could create a preference for either location of the small cell or a structure preference •Location: 84th, Evergreen point road, etc. •Structural: new light standards, existing wooden poles, etc. •Considerations •Cannot dictate, only encourage one or the other type of preference •Locational preference would consolidate small cell in certain areas but could leave residents without 5G 212 AGENDA ITEM 9.4 •Location Hierarchy (POLICY DECISION NUMBER ONE) •84th Ave NE •Evergreen Point Road •Conditional Use Process v. Outright Permitted Use •Structure Preference •Existing wooden poles or structures •New metal poles •New METAL light standards •Decision-making process •Community Development Director •Hearing Examiner •City Council 213 AGENDA ITEM 9.4 Locational Hierarchy •Option to encourage location of SWF in certain areas of the City by making the permitting process for those areas easier •In certain areas, SWF would be an outright permitted use •In other areas, SWF would require a conditional use permit •Locational Preference options •Along 84th Ave NE •Along Evergreen Point Road •At intersections only •Design Zones •Considerations •May cause concern for neighbors adjacent to the area •Limits effect of SWF on Citywide aesthetic •Could streamline permitting process 214 AGENDA ITEM 9.4 215 AGENDA ITEM 9.4 216 AGENDA ITEM 9.4 Structure Preference •The City can encourage certain pole or structure types •Structure options include: •Existing wooden poles •Existing buildings •New light poles •New metal poles •INDUSTRY WOULD PREFER POLES TO NOWHERE •Considerations •Existing wooden poles or buildings likely mean least visual disruption to City’s current aesthetic •New metal poles or light poles would cause greater visual disruption 217 AGENDA ITEM 9.4 218 AGENDA ITEM 9.4 219 AGENDA ITEM 9.4 220 AGENDA ITEM 9.4 221 AGENDA ITEM 9.4 222 AGENDA ITEM 9.4 223 AGENDA ITEM 9.4 224 AGENDA ITEM 9.4 Decision Making and Appeal Process •Review timelines still need to comply with presumptively reasonable review periods set out in FCC Order •Need to revise appeal process to ensure all permit decisions are appealed to Superior Court rather than through an administrative appeal process •Decision-maker depends on whether the City wants a locational hierarchy or a structure preference •To encourage either a locational hierarchy or structure preference, a streamlined permit review period should be offered •Example: Applications for SWF in the encourage location or on the preferred structure type are reviewed only by the Director •Example: Applications for SWF in other locations such as in a Design Zone or for preferred poles are reviewed by the hearing examiner and might require additional concealment standards or mitigation measures 225 AGENDA ITEM 9.4 Timeline of Code Amendment Process •February 25th •Joint Study Session •March-May •Staff and CC or PC will work through iterative process to further revise code •May •Staff will prepare code for Department of Commerce and organize public outreach for SEPA review •June •Staff will incorporate any comments from DOC and SEPA •Incorporate any needed revisions with franchise code •PC or CC will hold public hearing to solicit public comment •July •Option to hold additional, final public hearing •Adoption of final wireless code amendments by July 15, 2019 226 AGENDA ITEM 9.4 Questions? 227 AGENDA ITEM 9.4 City of Medina – Wireless Code Updates: Staff Report Page 1 of 5 M E M O R A N D U M DATE:May 13, 2019 TO:Honorable Mayor and Medina City Council FROM:Emily Miner, Assistant City Attorney RE:Wireless Code Updates This memorandum summarizes the revisions to the City’s wireless communications facility code based on feedback received over the last several council and staff meetings. Background Information In the fall of 2018, the Federal Communication Commission (FCC) adopted new rules regulating how cities process applications for small wireless communication facilities. The FCC Order was published in October 2018 and went into effect on January 14, 2019. The City adopted interim regulations in order to come into compliance with the new FCC rules. This gave the City six months to work through its regular legislative process with regards to amending its code to address the new requirements in the FCC Order. The following table summarizes the changes council has requested and corresponding updates in the code. Requested Change Corresponding Code Change 1 Encourage 5G technology MMC 20.38.070(A)(2)(a) and 20.38.070(B)(11) 2 Update notice and informational meeting requirements 19.14.030(F) 3 Create an initial build out plan requirement MMC 19.14.020(J) 4 Develop a hierarchy of pole material, based on location MMC 20.38.050 5 Reduce equipment enclosure size MMC 20.38.070(A)(2)(a) and 20.38.070(B)(11) 6 Design Guidelines Internal staff document 7 Discussion of Fee Schedule Internal staff document Page 7 of 644 228 AGENDA ITEM 9.4 Honorable Mayor and Medina City Council May 13, 2019 Page 2 2 Additional revisions beyond the requested changes above were required to bring the Code into compliance with the FCC Order and to clarify certain provisions. In addition, industry provided feedback (see attachment) that we incorporated to a certain extent. The following tables outlines those changes. Amendments to MMC 19.14 – Small wireless communication facility deployment and MMC 19.02.020 - Definitions (Attachment A and B) Section Title Proposed Amendment MMC 19.02.020 Definitions Updated definitions to reflect new terms in FCC Order and real-world conditions in the City. MMC 19.14.010 Application Process Updated the application process to clarify what permits are required and to encourage consolidated permits for review. MMC 19.14.020 Small Wireless Permit Application Added additional application requirements including an initial build out plan. MMC 19.14.030 Review Process Revised the public notice and informational meeting requirement. Also clarified that all decisions will be made by the Director. MMC 19.14.040 Permit Requirements Updated requirements to extend permit time limits and operational activity requirement. MMC 19.14.050 Modifications Added a requirement that when equipment is modified, new RF testing is required. MMC 19.14.070 Annual inspection for small wireless facility required Pulled this requirement from 20.38 and put it in 19.14 because it fit better with application requirements rather than design requirements. Revised to make it an annual inspection rather than testing. MMC 19.14.080 Appeals Revised appeal process to go straight to superior court with no administrative hearing process. MMC 19.14.090 Removal of abandoned small wireless facilities Developed new section for abandoned facilities. MMC 19.14 is the new chapter we developed to outline the requirements and process for small wireless facility applications. We strengthened the application requirements by requiring an initial build out plan, updated the review criteria to include requirements for the notice and public information meeting, and moved and revised the testing of small wireless facilities section from MMC 20.38 to MMC 19.14. We moved the section because it fits better with the application requirements. We revised the section based on feedback from industry; as written now, new testing is only required when a modification occurs or if the provider changes something that would require a new test under the FCC regulations. If no modifications occur, an annual inspection along with a written report is required. We also moved the Page 8 of 644 229 AGENDA ITEM 9.4 Honorable Mayor and Medina City Council May 13, 2019 Page 3 3 appeals section from MMC 20.38 to MMC 19.14 because it is a procedural provision rather than a design provision. Finally, we added a provision to process abandoned facilities. MMC 20.12 – Definitions and MMC 20.80 – Project Permit Review Procedures (Attachment C) There were some miscellaneous code revisions that were required to be removed in order to fully integrate and update the Code as it related to wireless communication facilities. These changes included removing definitions in MMC 20.12 that pertained to the “gap in coverage” test. Amendments to MMC 20.37 – Wireless Communication Facilities (Attachment C) Section Title Proposed Amendment MMC 20.12.040 “C” Definitions Removed “coverage gap” definition. MMC 20.12.200 “S” Definitions Removed “significant gap in coverage” definition. Section Title Proposed Amendment MMC 20.37.030 Applicability Add subsection (C) to refer readers to 19.02.020 MMC for additional definitions for terms utilized in the Chapter. MMC 20.37.070 Site requirements for macro towers – outside the city rights-of-way Removed reference to “significant gap in coverage” test and replaced with “effective prohibition” test MMC 20.37.080 Site requirements for macro towers – inside the city rights- of-way Removed reference to “significant gap in coverage” test and replaced with “effective prohibition” test MMC 20.37.120(E) and (F) Nonadministrative special use permit required Removed and replaced sections with new MMC 20.37.190. MMC 20.37.130(C)Application submittal requirements This section referred to a test that is no longer valid under the FCC Order. MMC 20.37.140 Requirement to demonstrate need for facility This section referred to a test that is no longer valid under the FCC Order. MMC 20.37.190 Eligible Facilities Requests Replaces parts of the existing MMC 20.37.120 to comply with FCC Order. Moved from 20.38 because it generally pertains to macro facilities only. Page 9 of 644 230 AGENDA ITEM 9.4 Honorable Mayor and Medina City Council May 13, 2019 Page 4 4 In MMC 20.37 relates to design and zoning requirements for macro facilities. The proposed amendments are intended to address changes the FCC Order made regarding how macro facility applications are processed. These changes included no longer using the “gap in coverage” test and outlining specific requirements for eligible facilities requests (these are requests related to modifying existing facilities). Amendments to MMC 20.38 (Attachment D) Section Title Proposed Amendment MMC 20.38.010 Purpose Updated purpose section to reflect goals for the code. MMC 20.38.020 Definitions Consolidated definitions in MMC 19.02. MMC 20.38.040 Applicability Clarified what this code applies to and the types of permits required. MMC 20.38.050 Hierarchy for small wireless facility placement Created a hierarchy for placement of small wireless facilities within the city. MMC 20.38.060 Design zones for small wireless facilities Revise decision maker process to have Director make decision. MMC 20.38.070 Design and Concealment standards Created an option for standardize metal pole designs and created a preference for small equipment enclosures. MMC 20.38.080(A)New Poles Added language regarding “access easements” to address the private lanes. MMC 20.38.080(B)New Poles Revise decision maker process to have Director make decision. MMC 20.38 is the new chapter we created to address design and zoning requirements for small wireless facilities. The proposed amendments are intended to address the changes the FCC Order made to how the City reviews and processes small wireless facility applications. While the initial interim regulations laid the foundation, there were aspects of the code that we wanted to tighten and clarify, as well as incorporate changes requested by council. These changes included creating a preferred placement hierarchy for deployment of small wireless facilities, developing an optional standardized metal pole design for new metal poles, reducing the permitted size of equipment on the pole, adding requirements related to private lanes, and revising the decision-making authority for new poles. While we had initially discussed a four cubic foot requirement for the equipment box, feedback with the industry indicated that was not feasible with the current technology. In addition, allowing for a larger equipment box will encourage carriers towards 5G technology, which was a desire indicated by council. Finally, fifteen cubic feet was the permitted size of Page 10 of 644 231 AGENDA ITEM 9.4 Honorable Mayor and Medina City Council May 13, 2019 Page 5 5 the equipment box for the roll out of small wireless facilities in Bellevue, so this requirement also follows the surrounding jurisdictions. Process for Adoption The process and schedule for adoption of the wireless code amendments is as follows: Step Status 1 Draft interim regulations Complete 2 Adopt interim regulations Complete 3 Meet with council and commission to review interim regulations In Process 4 Amend interim regulations In Process 5 GMA review process May-June 2019 6 Public hearing and adoption process Due July 15, 2019 The City is required to follow the process set forth in MMC 20.81 to consider the design and concealment related code amendments under MMC 20.38. At least one public hearing is required to be held prior to the City Council acting on an amendment per MMC 20.81.040. The City has decided to hold two public hearings: one on May 13, 2019 and one at the July 8, 2019 council meeting to solicit citizen input. Informal public comments are accepted throughout the iterative review process; to date, no comments have been received. Formal public review and comments will be solicited regarding MMC Title 20 changes, in accordance with GMA public-participation plan. The City is also reviewing updates to MMC 19.14, however, because those are not considered land use amendments, Title 20 requirements for code amendments do not apply. Accordingly, these amendments will not be going through the GMA review process, but the City still welcomes public comment on these amendments. Because the City adopted the zoning amendments on an interim basis, it is required to adopt the permanent regulations by July 15, 2019. There is an option to extend the interim regulations for another six (6) months but staff does not believe that option is needed at this time. Page 11 of 644 232 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 1 of 14 Chapter 19.02.020 Definitions 1. Amendment to MMC 19.02.020. Medina Municipal Code Section 19.02.020 is hereby amended by the addition of the following definitions: The following words and phrases shall have the following meanings, unless the context of the sentence in which they are used shall indicate otherwise: “Access Easement” means any lane, road, avenue, driveway, etc. that is shared among one or more residents and dedicated for private ingress and egress purposes in a legal document which is recorded with King County Property Records; “Affiliate” means a person who (directly or indirectly) owns or controls, is owned or controlled by, or is under common ownership or control with another person; “Antenna” means an apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to FCC authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station, or device authorized under 47 CFR Part 15. “Antenna equipment” means equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and, when collocated on a structure, is mounted or installed at the same time as such antenna. “Applicant” means any person or entity that applies for any authorization, franchise, lease, or permit pursuant to this title.; “Applicant” means any person or corporation submitting an application for a small wireless facility permit. “Cable Act” means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992; “Cable facilities” means equipment and wiring used to transmit audio and video signals to subscribers; “Cable operator” means a telecommunications carrier providing or offering to provide “cable service” within the city as that term is defined in the Cable Act; “Cable service,” for the purpose of this title, shall have the same meaning provided by the Cable Act; “Cable system” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service and other service to subscribers; “City” means the city of Medina, Washington; Commented [MP1]: This is duplicative with the broader definition immediately above. Page 12 of 644 233 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 2 of 14 “City property” means and includes all real property owned by the city, other than public streets and utility easements as those terms are defined herein, and all property held in a proprietary capacity by the city, which are not subject to right-of-way licensing and franchising; “Collocation” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means the mounting or installing of transmission equipment on an eligible support stru cture for the purposes of transmitting and/or receiving radio frequency signals for communications purposes ; “Council” means the city council of the city of Medina, Washington acting in its official capacity; “Data communication” means: 1. The transmission of encoded information, or 2. The transmission of data from one point to another; “Director” means the Development Services Director or his/her designee; “Emergency” means a condition of imminent danger to the health, safety, and welfare of property or persons located within the city including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots or wars; “Excess capacity” means the volume or capacity in any existing or future duct, conduit, manhole, handhole or other utility facility within the public way that is or will be available for use for additional telecommunications facilities; “FCC” or “Federal Communications Commission” means the federal administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services and providers on a national level; “Fiber optics” means the technology of guiding and projecting light for use as a communications medium; “Franchise” shall mean the initial authorization, or renewal thereof, approved by an ordinance of the city, which authorizes the franchisee to construct, install, operate, or maintain telecommunications facilities in, under, over, or across rights-of-way of the city and to also provide telecommunications service to persons or areas in the city; “Franchisee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this title and the lawful successor, transferee or assignee of said person, firm or corporation subject to such conditions as may be defined in this title; “Grantor” means the City of Medina acting through its City Council; “Open video system” or “OVS” refers to a facility consisting of a set of transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service, which is provided to multiple subscribers within a community, and which the Federal Communications Commission or its successors has certified as compliant wi th Part 76 of its rules, 47 C.F.R., Part 76, as amended from time-to-time; Commented [MP2]: Probably not necessary as it is defined for EFRs in the applicable section – 20.37.190. Commented [MP3]: This is never used. Formatted: Indent: Left: 0" Page 13 of 644 234 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 3 of 14 “Operator” means the person, firm or corporation to whom a franchise is granted pursuant to the provisions of this title; “Overhead facilities” means utility poles, utility facilities and telecommunications facilities located above the surface of the ground, including the underground supports and foundations for such facilities; “Person” means and includes corporations, companies, associations, joint stock companies or associations, firms, partnerships, limited liability companies and individuals and includes their lessors, trustees and receivers; “Property of franchisee” means all property owned, installed or used by a franchisee in the conduct of its business in the city under the authority of a franchise granted pursuant to this title; “Proposal” means the response, by an individual or organization, to a request by the city regarding the provision of cable services; or an unsolicited plan submitted by an individual or organization seeking to provide cable services in the city; “Public right-of-way” or “right-of-way” means land acquired or dedicated for public roads and streets but does not include: 1. State highways; 2. Land dedicated for road, streets, and highways not opened and not improved for motor vehicle use by the public; 3. Structures, including poles and conduits, located within the right-of-way; 4. Federally granted trust lands or forest board trust lands; 5. Lands owned or managed by the state parks and recreation commission; or 6. Federally granted railroad rights-of-way acquired under 43 U.S.C. Sec 912 and related provisions of federal law that are not open for motor vehicle use. “Service provider”: is defined consistently with RCW 35.99.010(6). Service provider shall include those infrastructure companies that provide telecommunications services or equipment to enable the deployment of telecommunication services; “Small wireless” and “small wireless facility” shall have the same meaning as a “small wireless facility” as set forth in 47 CFR 1.6002(l); “State” means the state of Washington; “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of telecommunication service (whether on its own or comingled with other types of services); “Surplus space” means that portion of the usable space on a utility pole which has the necessary clearance from other pole users, as required by the federal or state orders and regulations, to allow its use by a telecommunications carrier for a pole attachment; Commented [MP4]: Is this what the City intends for all purposes? I understand that the state highway through Medina is a preferred location for small wireless facilities. Perhaps it is appropriate when addressing the need for franchise agreements, but not for small wireless permits under Chapter 19.14. Suggest deleting “state highways” as an exclusion and clarifying elsewhere as needed. Commented [MP5]: Suggest restating the FCC definition here for ease of reference. Page 14 of 644 235 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 4 of 14 “Telecommunications carrier” means and includes every person that directly or indirectly owns, controls, operates or manages plant, equipment or property within the city, used or to be us ed for the purpose of offering telecommunications service; “Telecommunications facilities” means the plant, equipment and property, including but not limited to, cables, wires, conduits, ducts, pedestals, antennas, electronics and other appurtenances used or to be used to transmit, receive, distribute, provide or offer wireline or wireless telecommunications services; “Telecommunications provider” means and includes every person who provides telecommunications services over telecommunications facilities without any ownership or management control of the facilities; “Telecommunications service” means the providing or offering for rent, sale or lease, or in exchange for other value received, of the transmittal of voice, data, image, graphic and video programming information between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite or similar facilities, with or without benefit of any closed transmission medium; “Telecommunications system” see “telecommunications facilities”; “Traffic Signal Poles” means a pole that supports equipment used for controlling traffic, including but not limited to traffic lights, rapid flashing beacons, speed radar, and school zone flashers; “Transmission equipment” means equipment that facilitates transmission for any FCC-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including but nonot limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. “Underground facilities” means utility and telecommunications facilities located under the surface of the ground, excluding the underground foundations or supports for overhead facilities; “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure. “Universal service” means a level of and definition of telecommunications servi ces as the term is defined by the FCC through its authority granted pursuant to Section 254 of the Act; “Usable space” means the total distance between the top of a utility pole and the lowest possible attachment point that provides the minimum allowable vertical clearance as specified in any federal or state orders and regulations; “Utility facilities” means the plant, equipment and property, including but not limited to th e poles, pipes, mains, conduits, ducts, cables, wires, plant and equipment located under, on or above the surface of the ground within the rights-of-way of the city and used or to be used for the purpose of providing utility or telecommunications services.; Page 15 of 644 236 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 5 of 14 “Utility Pole” means a structure designed and used primarily for the support of e lectrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths; “Washington Utilities and Transportation Commission” or “WUTC” means the state administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services, and providers in the state of Washington to the extent prescribed by law; “Wireline” means services provided using a physically tangible means of transmission, including without limitation wire or cable, and the apparatus used for such transmission. Page 16 of 644 237 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 6 of 14 Chapter 19.14 Small Wireless Facility Deployment Sections: 19.14.010 Application Process. 19.14.020 Small Wireless Permit Applications. 19.14.030 Review Process. 19.14.040 Permit Requirements. 19.14.050 Modifications. 19.14.060 Consolidated Permit. 19.14.070 Testing of Small Wireless Facility Required. 19.14.080 Appeals. 19.14.090 Removal of abandoned small wireless facilities. 19.14.010 Application Process. A. Any application for a small wireless facility both inside and outside of the right -of-way shall comply with the application requirements for a small wireless facility permit described in this chapter. For small wireless facilities inside the city right-of-way, the applicant must also comply with the requirements pursuant to MMC Chapter 19.02. B. Consistent with MMC 19.14.060 all permits, leases, and right-of-way use authorizations necessary for the deployment of small wireless facilities and, if applicable an application for franchise, shall be consolidated for review and a decision rendered to the full extent feasible consistent withinin the presumptively timeframes established bywithin federal and state law. Applicants are allowed to apply for franchises or leases independently of an application for a small wireless facility permit. C. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. Accordingly, iIn order to manage its rights-of-way in a thoughtful manner which balances the need to accommodate new and evolving technologies with the preservation of the natural and aesthetic environment of the City, the City of Medina has adopted this administrative process for the deployment of small wireless facilities. Applicants are encouraged and expected to provi de all related applications listed in subsection (D) for each facility in one submittal, unless they have already obtained a franchise or lease. D. The Director is authorized to establish franchise and other application forms to gather the information required by these ordinances from applicants and to determine the completeness of the an application process as provided herein. Page 17 of 644 238 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 7 of 14 1. Franchise. The process typically begins with and depends upon approval of a franchise for the use of the publiccity right-of-way to deploy small wireless facilities if any portion of the applicant's facilities are to be located in city the right-of-way. An applicant with a franchise for the deployment of small wireless facilities in the City may proceed to directly apply for a small wireless facility permit and related approvals. An applicant at its option may utilize phased deployment. 2. Small Wireless Facility Permits. The application requires specification of the small wireless facility components and locations as further required in the small wireless permit application described in Section 19.14.020. Prior to the issuance of a small wireless facility permit, the applicant shall pay a permit fee in an amount as determined by the City Council and adopted by resolution, which must be a reasonable approximation ofor the actual, objectively reasonable costs incurred by the City in reviewing such permit application, and no higher than the fees charged to similarly- situated competitors for similar situations. 3. Associated Permit(s). The applicant shall attach all associated, required permit applications requirements including but not limited to permits applications required under MMC 19.12, and applications or check lists required under the Critical Areas, Shoreline or SEPA ordinances. Applicants for deployment of small wireless facilities in City Design Zones or for new poles shall also comply with the requirements in MMC 20.38.070. 4. Leases. An applicant who desires to attach a small wireless facility to any structure owned by the City shall include an application for a lease as a component of its application. Leases for the use of other public property, structures or facilities shall be submitted to the City Council for approval. 19.14.020 Small wireless facility permit application. The following information shall be provided by all applicants for a small wireless permit: A. The application shall provide specific locational information including GIS coordinates of all proposed small wireless facilities and specify where the small wireless facili ties will utilize existing, replacement or new poles, towers, existing buildings and/or other structures. Ground mounted equipment, conduit, junction boxes and fiber and electrical connections necessary for and intended for use in the deployment shall also be specified regardless of whether the additional facilities are to be constructed by the applicant or leased from a third par as detailed belowty. Detailed schematics and visual renderings of the small wireless facilities, including engineering and design standards, shall be provided by the applicant. The application shall have sufficient detail to identify: 1. The location of overhead and underground public utility, telecommunication, cable, water, adjacent lighting sewer drainage and other lines and equi pment, to the extent applicable, within 50 feet of the proposed project area (which the project area shall include the location of the fiber source and power source). Underground utility locations are only relevant, and only need be shown, to the extent that the small wireless facility will connect to them or applicant will be trenching/excavating in that location. Further, the applicant shall include all existing and proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment Commented [MP6]: How will the City meet shot clocks in processing a franchise agreement? Commented [MP7]: Does the City have a draft fee resolution for review? Commented [MP8]: Suggest changing the HE process incorporated therein due to inability to practically meet FCC shot clocks. Commented [MP9]: How will this process meet shot clocks? Commented [MP10]: Underground utility locations are only relevant to the extent that the small wireless facility will connect to them or applicant will be trenching/excavating in that location. Page 18 of 644 239 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 8 of 14 cabinets, street trees and structures, to the extent applicable, within 50 feet from the proposed project area. 2. The specific trees, structures, facilities, lines and equipment, and obstructions, if any, that applicant proposes to temporarily or permanently remove or relocate and a landscape plan for protecting, trimming, removing, replacing, and restoring any trees or areas to be disturbed during construction. 3. The construction drawings shall also include the applicant's plan for electric and fiber utilities, all conduits, cables, wires, handholes, junctions, meters, disconnect switches, emergency backup cabinets, and any other ancillary equipment or construction necessary to construct the small wireless facility, to the extent to which the applicant is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements. Where another party is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements, applicant's construction drawings will include such utilities to the extent known at the time of application, but a t a minimum applicant must indicate how it expects to obtain fiber and electric service to the small wireless facility. 4. Compliance with the aesthetic requirements of MMC 20.38.070. B. The applicant must show written approval from the owner of any pole or structure for the installation of its small wireless facilities on such pole or structure. For locations outside of the public right-of-way, tTo extent that the pole or structure is not owned by the property owner, the applicant shall demonstrate in writing that they have authority from the property owner to install the small wireless facility on the pole or structure. Such written approval shall include approval of the specific structure, engineering and design standards, as well as assurances that the specific structure can withstand all required loads, including wind and seismic loads, from the structure owner, unless the structure owner is the City. Submission of the lease agreement between the owner and the applicant is not required. For city-owned poles or structures, the applicant must obtain a lease from the City prior to or concurrent with the small wireless facility permit application and must submit as part of the application the information required in the lease for the City to evaluate the usage of a specific pole or structure. C. The applicant can batch multiple small wireless facility sites in one application . The applicant is encouraged to batch the small wireless facility sites when they are proposed for approval at the same time and are within an application in a contiguous service area or use the same design. D. Any application for a small wireless facility located in th e right-of-way adjacent to a parcel zoned for residential use shall demonstrate that it has considered the followin g: 1. Whether the proposed small wireless facility could be located on a street corner rather than in the middle of a block. 2. Whether a small wireless facility is currently installed on an existing pole in front of the same residential parcel. If a sm all wireless facility exists, then the applicant must demonstrate that no technically feasible alternative location exists which is not in front of the same residential parcel. Commented [MP11]: The structural assurance is covered by subsection H, below. Commented [MP12]: Locations will largely depend on where existing poles are already located. This appears to prefer a new pole on a street corner. Page 19 of 644 240 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 9 of 14 3. Whether the proposed small wireless facility can be screened from residenti al view by choosing a pole location that is not directly in front of a window or views. E. Any application for a small wireless facility permit which contains an element which is not exempt from SEPA review shall simultaneously apply under Chapter 43.21C RCW and MMC Chapter 18.04. Further, any application proposing small wireless facilities in Shoreline Management Zones (pursuant to MMC 20.6) or in Critical Areas (pursuant to MMC 20.50) must indicate that the application is exempt or comply with the review processes in such codes. F. The applicant shall submit a sworn affidavit signed by an RF Engineer with knowledge of the proposed project affirming that the small wireless facilities will be compliant with all FCC and other governmental regulations in connection with human exposure to radio frequency emissions for every frequency at which the small wireless facility will operate. If facilities which generate RF radiation necessary to the small wireless facility are to be provided by a third party, then the small wireless facility permit shall be conditioned on an RF Certification showing the cumulative impact of the RF emissions on the entire installation. The applicant may provide one emissions report for the entire small wireless facility deployment if the applicant is using the same small wireless facility configuration for all installations within that batch or may submit one emissions report for each subgroup installation identified in the batch. G. The applicant shall provide proof of FCC license and other regulatory approvals required to provide the service(s) or utilize the technologies sought to be installed. H. A professional engineer licensed by the State of Washington shall certify in writing, over his or her seal, that the construction plans and final construction of the small wireless facilities and structure or pole and foundation are designed to reasonably withstand wind and seismic loads, or in the case of a utility owned structure, written confirmation that the structure owner is exempt from the International Building Code and pole will support complete its own structural analysis for the additional loads. I. Applicant materials required for a building permit and/or a right of way permit, to the extent applicable. J. A network facility plan that includes the applicant’s plan for deployment of small wireless facilities in the City of Medina. Information shall include the following: 1. A written description of the type of technology and type of consumer services the carrier will provide to its customers. 2. An inventory list of the applicant’s sites and equipment location, including existing, approved, proposed or pending, and planned. 3. A 500-scale map (1 inch equals 500 feet) of the City depicting the geographic location and boundaries of the scope of coverage area for each small wireless facility proposed by the applicant, and with the location of the applicant’s existing facilities identified as well as the location of all other existing small wireless facilities and macro facilities within the City. K. Recognizing that small wireless facility technology is rapidly evolving, the Director is authorized to adopt and publish standards for the technological and structural safety of City- Commented [MP13]: Applicant will not share network plans as described in this subsection – this is proprietary information and has no relationship to whether the proposed small wireless facility complies with applicable codes. Further, this requirement is contrary to federal law. See XO Missouri, Inc. v. City of Maryland Heights, 256 F.Supp.2d 987 (E.D. Mo. 2003). Formatted: Indent: Left: 0" Page 20 of 644 241 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 10 of 14 owned structures and to formulate and publish application questions for use when an applicant seeks to attach to City-owned structures. L. Such other information as the Director, in his/her discretion, shall deem appropriate to effectively evaluate the application based on technical, engineering, and a esthetic considerations. 19.14.030 Review Process. A. Review. The following provisions relate to review of applications for a small wireless facility permit. 1. In any zone, upon application for a small wireless permit, the City will permit small wireless deployment on existing or replacement utility poles or other structures conforming to the City's generally applicable development and design standards adopted pursuant to Chapter 20.38.060. 2. If applicable, vVertical clearance shall be reviewed by the Director to ensure that the small wireless facilities will not pose a hazard to other users of the rights-of- ways. 3. If applicable, rReplacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, traffic warrants, city ordinances, and state and federal statutes and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement pole or new pole must: be physically possible, cannot obstruct vehicular or pedestrian traffic or the clear zone, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. 4. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 5. Small wireless facilities may not encroach onto or over private prop erty or property outside of the right of way without the property owner's express written consent. B. Final Decision. Small wireless facilities on existing or replacement infrastructure utility poles or other structures shall be reviewed and approved by the Director. The Director’s decision is final. Small wireless facilities deployment in areas designated as Design Z ones pursuant to Chapter 20.38.050, as well as new non-City owned poles, and replacement poles deviating from the pole design standards adopted pursuant to Chapter 20.38.060, are subject to a written recommendation and approval or denial by the Hearing Examiner. The Hearing Examiner’s decision is final. C. Eligible Facilities Requests. The design approved in a small wireless facility permit shall be considered concealment elements and such facilities may only be expanded upon an Eligible Facilities Request described in Chapter 20.37.190 when the modification does not defeat the concealment elements of the small wireless facility. Commented [MP14]: Needs to be published in advance, as well as be reasonable, no more burdensome than those applied to otheer types of infrastructure, and objective. Commented [MP15]: This Chapter authorizes locations outside of the ROW, so not all of these factors are applicable. Commented [MP16]: Suggest the City use an administrative process so it can meet shot clocks. Page 21 of 644 242 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 11 of 14 D. Review of Facilities. Review of the site locations proposed by the applicant shall be governed by the provisions of 47 USC 253 and 47 USC 332 and other applicable statutes, regulations and case law. Applicants for franchises and the small wireless facility perm its shall be treated in a competitively neutral and non-discriminatory manner with other service providers, utilizing supporting infrastructure which is functionally equivalent, that is, service providers whose facilities are similarly situated in terms of structure, placement, or cumulative impacts. Small wireless facility permit review under this Chapter shall neither prohibit nor have the effect of prohibiting the ability of an applicant to provide telecommunications services. E. Collaborative Review. The Director may require the applicant to produce a representative to collaboratively review application materials with City staff up to one time per week during the course of the City’s reviewprior to the 10th day after submittal of the application. The required applicant representative may will include be an engineer and/or a siting specialist with sufficient understanding of the project to knowledgeably address questions or concerns the City may have on the application. The City must provide seven (7) days’ notice to applicant of the date, time, location, anticipated scope of review, and requested participants for the meeting. F. Public Notice and Informational Meeting Requirement Within 15 days of submission of a complete application, the applicant shall provide written notification of any proposed above- ground installation and the date, time, and place for the informational meeting to all owners of property within five hundred (500) feet of the proposed location as part of the permit submittal. 1. The notice shall include a description of the proposed installation, including the proposed dimensions, design, color, type of facility, proposed location, identification of alternative locations that would meet project objectives, and the date of the informational meeting. In lieu of providing all of this information as part of the notice, the applicant may produce a webpage containing this information and direct residents to its location. 2. A rendering of the proposed facility shall be included in the notification. 3. The applicant shall provide the City with a distribution list of property owners and a copy of the materials distributed. 2. The applicant shall hold an informational meeting for the public within 30 days of submission of a complete application. These informational meetings are for the public’s information and are neither hearings nor part of any land use appeal process. G. Withdrawal. Any applicant may withdraw an application submitted pursuant to 19.14.020 at any time, provided the withdrawal is in writing and signed by all persons who signed the original application or their successors in interest. When a withdrawal is received, the application shall be deemed null and void. If such withdrawal occurs prior to the Director’s decision, then reimbursement of fees submitted in association with said application shall be prorated to withhold the amount of City costs incurred in processing the application prior to time of withdrawal. If such withdrawal is not accomplished prior to the Director’s decision, there shall be no refund of all or any portion of such fee. H. Supplemental Information. Failure of an applicant to provide additional information as requested pursuant to 19.14.020 by the Director within ninesixty (960) days of notice by the Director shall be deemed a denial of that application, unless an extension period has been approved by the Director. Commented [MP17]: For this to be a meaningful meeting, suggest an intake meeting or scheduling a meeting prior to the 10- day deadline for the City to issue a completeness notification. With that timing, the City still has the opportunity to request items for fully complete status. Formatted: Superscript Commented [MP18]: Suggest deleting this subsection F. How will this process be completed within the applicable shot clocks? Further, notice and a meeting for every small wireless facility is excessive. Suggest the City adopt a construction notice process similar to Seattle instead of this process. Commented [MP19]: Does the 15 days start after completeness confirmed by City? Commented [MP20]: Page 22 of 644 243 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 12 of 14 19.14.040 Permit Requirements. A. The permit holder shall comply with all of the requirements within the small wireless permit. B. Post-Construction As-Builts. Upon request by the City, wW ithin sixty (60) days after construction of the small wireless facility, the permit holder shall provide the City with as-builts of the small wireless facilities demonstrating compliance with the permit and site photographs. C. Permit Time Limit. Construction of the small wireless facility must be completed within twelve (12) months after the approval date by the City. The permit holder may request one (1) extension to be limited to six (6) months, if the permit holder cannot construct the small wireless facility within the original twelve (12) month period. D. Site Safety and Maintenance. The permit holder must maintain the small wireless facilities in safe and working condition. The permit holder shall be responsible for the removal of any graffiti or other vandalism on or to the facility and shall keep the site neat and orderly, including but not limited to following any maintenance or modifications on the site. E. Operational Activity. The permit holder shall commence operation of the small wireless facility no later than six twelve (126) months after installation. 19.14.050 Modifications to small wireless facilities A. If a small wireless facility permit holder desires to make a modification to an existing small wireless facility, including but not limited to expanding or changing the antenna type, increasing the equipment enclosure, placing additional pole-mounted or ground-mounted equipment, or modifying the concealment elements, then the applicant shall apply for a small wireless facility permit or eligible facilities requires request as may be required by MMC 20.37.190. B. A small wireless facility permit shall not be required for routine maintenance and repair of a small wireless facility within the rights-of-way, or the replacement of an antenna or equipment of similar size, weight, and height, provided that such replacement does not defeat the concealment elements used in the original deployment of the small wireless facility, does not impact the structural integrity of the pole, and does not require pole replacement. Further, a small wireless facility permit shall not be required for replacing equipment within the equipment enclosure or reconfiguration of fiber or power to the small wireless facility. Right-of-way use permits may be required for such routine maintenance, repair or replacement consistent with 19.04 MC. 19.14.060 Consolidated Permit A. The issuance of a small wireless facility permit grants authority to construct small wireless facilities in the rights-of-way in a consolidated manner to allow the applicant, in most situations, to avoid the need to seek duplicative approval by both the public works and the development services department. If the applicant requires a new franchise to utilize the city right-of-way, the franchise approval shall be consolidated with the small wireless facility pe rmit Page 23 of 644 244 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 13 of 14 review if requested by the applicant. As an exercise of police powers pursuant to RCW 35.99.040(2), the small wireless facility permit is not a right-of-way use permit, but instead a consolidated public works and land use permit and the issuance of a small wireless facility permit shall be governed by the time limits established by federal law for small wireless facilities. B. The general standards applicable to the use of the city’s rights-of-way described in 19.04 and 19.06 MMC shall apply to all small wireless facility permits. 19.14.070 Testing of Small Wireless Facilities Required. A. Each permitted small wireless facility permit holder shall conduct annual tests, at the permit holder’s expense, necessary to establish the level of radio frequency radiation created by the small wireless facility. The purpose of this testing is to validate that the radio frequency radiation is in compliance with the FCC’s regulations and standards. B. The permit holder shall test the small wireless facility annually to measure the radio frequency radiation created by the small wireless communication facilities to ensure compliance with the FCC’s regulations and standards. C. All such tests required by this section shall be performed and certified by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. D. Copies of each and every radio frequency radiation test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. E. If at any time a radio frequency radiation test shows that the radio frequency radiation emanating from a small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately notify the City and shall take any and all action to remediate the problem as required by the FCC. The small wireless facility shall not be reconnected until the permit holder demonstrates compliance with the FCC requirements. 19.14.080 Appeals. Small wireless facilities permit decisions including decisions made by the Director or the Hearing Examiner are not subject to administrative appeal and are final decisions appealable to the King County Superior Court or federal court. Applicant may proceed forward with a permitted project that has been appealed at applicant’s own risk and subject to any subsequent court decision that may impact applicant’s ability to install such facilities. 19.14.090 Removal of abandoned small wireless facilities. A. Any small wireless facility that, after the initial operation of the facility, is not used for the purpose for which it was intended at the time of filing the application for a continuous period of twelve (12) months shall be considered abandoned. B. The wireless telecommunication carrier of such abandoned small wireless facility shall remove the same within 90 days of receipt of a notice from the City notifying the owner or operator of such abandonment. Commented [MP21]: Annual RF testing and reporting requirements are excessive. Formatted: Justified, Level 1, Widow/Orphan control Formatted: Justified, Widow/Orphan control Commented [MP22]: There isn’t sufficient time within a shot clock period to process an administrative appeal. Suggest expressly stating that no such appeals are allowed. Otherwise, this section seems to be ambiguous enough to allow an appeal of a Director decision to the Hearing Examiner. Commented [MP23]: See comments above regarding Hearing Examiner. Page 24 of 644 245 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 14 of 14 C. Whenever a facility is abandoned or ceases operation, the entire facility shall be removed, including, but not limited to, all antennas, antenna supports, feeder lines, base stations, electronic equipment, and the pole upon which the small wireless facility is located, unless the pole is owned and used by a utility or the City determines that such pole shall remain. D. Failure to remove such an abandoned facility shall result in declaring the small wireless facility a public nuisance. If there are two or more users of a single pole, then this section shall not become effective until all users cease using the pole. Page 25 of 644 246 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 1 of 16 Chapter 20.12 Definitions 1. Amendment to MMC 20.12.040. Medina Municipal Code Section 20.12.040 is hereby amended by the removal of the definition for “coverage gap”: “Coverage gap” means a geographic area where a telecommunication carrier has a significant gap in service coverage. 2. Amendment to MMC 20.12.200. Medina Municipal Code Section 20.12.200 is hereby amended by the removal of the definition for “significant gap in service coverage”: “Significant gap in service coverage” means a large geographical service area in which a large number of remote user subscribers are unable to connect or maintain a connection to the national telephone network through a telecommunication carrier’s wireless communication network. A “dead spot” (defined as small areas within a service area where the field strength is lower than the minimum level for reliable service) does not constitute a significant gap in services. Chapter 20.37 Wireless Communication Facilities 1. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.030 regarding applicability is hereby amended by the addition of section (c) as follows: C. See Chapter 19.02.020 MMC for additional definitions for terms utilized in this Chapter. 2. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.060(A)(1) regarding location of wireless communication facilities is hereby amended as follows: 1. Those The southeast portions of Fairweather Nature Preserve which are is nonforested and adjacent to the state highway right-of-way; 3. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.120(E) and (F) regarding exceptions to the requirement for a nonadminstrative special use permit are hereby repealed in their entirety. 4. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.130(C) is hereby repealed in its entirety. 5. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.140 is hereby repealed in its entirety. 6. Amendment to MMC 20.37. Medina Municipal Code Chapter 20.37 is hereby amended by the addition of 20.37.190 – Eligible facilities request, as follows: Commented [MP1]: What about other uses of “gap” in Chapter 20.37? References to a significant gap in Sections 20.37.070 and - .080 should be replaced with the materially inhibit test. Commented [MP2]: Section 20.37.030 should also be amended to except small wireless facilities from this chapter and refer to Chapter 20.38. Commented [MP3]: Routine maintenance, repair, and replacement should continue to be exempt from a special use permit. This language could be moved to the Applicability section – as a new subsection in 20.37.030(A). Page 26 of 644 247 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 2 of 16 20.37.190 Eligible facilities request A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.37.190. B. 1. “Base Station”: A structure or equipment at a fixed location that enables FCC- licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. d. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. 2. “Collocation”: The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. 5. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully Page 27 of 644 248 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 3 of 16 constructed, is existing for purposes of this definition. 6. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights-of-way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; b. For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. 7. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. 8. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services Page 28 of 644 249 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 4 of 16 including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. B. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. C. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the application qualifies as an Eligible Facilities Request. D. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.378.19080. E. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and speci fically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in this sub - section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. F. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. G. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. Page 29 of 644 250 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 5 of 16 Chapter 20.38 SMALL WIRELESS FACILITIES Sections: 20.38.010 Purpose. 20.38.020 Definitions. 20.38.030 General provisions. 20.38.040 Applicability. 20.38.050 Hierarchy for small wireless facility placement. 20.38.060 Design Zones for small wireless facilities. 20.38.070 Design and concealment standards for small wireless deployments. 20.38.080 New poles for small wireless facilities or for deployments in Design Zones. 20.38.010 Purpose. The purpose of this chapter is to set forth the regulations for the placement, development, permitting, and removal of small wireless facilities. Among the purposes included are to: A. Ensure that residents receive the best technology possible while siting the technology in a respectful and thoughtful manner. B. Minimize potential adverse visual, aesthetic, and safety impacts of small wireless facilities. C. Establish objective standards for the placement of small wireless facilities. E. Ensure that such standards allow competition and do not unreasonably discriminate among providers of functionally equivalent services. D. Provide clear and predictable permitting requirements for network providers and the community. E. Encourage the design of such small wireless facilities to be aesthetically and architecturally compatible with the surrounding built and natural environments where possible. F. Provide an opportunity for residents and interested parties to provide comment on the proposed location and design of new small wireless facilities; G. Encourage the collocation or attachment of small wireless facilities on existing support structures to help minimize the total number and impact of such structures throughout the community. H. Protect the public health, safety and welfare. 20.38.020 Definitions. See Chapter 19.02.020 MMC for definitions of terms utilized in this Chapter. Page 30 of 644 251 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 6 of 16 20.38.030 General provisions. C. A. Small wireless facilities shall not be considered nor regulated as essential public facilities. B. Small wireless facilities located outside of the public rights-of-way may be either a primary or a secondary use. A different use of an existing structure on the same lot shall not preclude the installation of a small wireless facility. C. Small wireless facilities located within the public right-of-way pursuant to a valid franchise or agreement with the Washington State Department of Transportation are permitted uses in every zone of the City but still require a small wireless facility permit pursuant to MMC 19.02.140. 20.38.040 Applicability. A. Applicability. The placement of any small wireless facility in any location within the city is subject to the provisions of this chapter. B. Permit Required. Any application for a small wireless facility both inside and outside the right-of-way shall comply with the application requirements for small wireless facility permit described in MMC 19.14.020. C. Lease Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located upon a city-owned structure, or upon non-right-of-way property, which is either city-owned or city-leased, the applicant shall be required to enter into a lease agreement with the City for the use of the city property. D. Franchise Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located within the city’s right-of-way, the applicant shall be required to enter into a franchise agreement, consistent with MMC Chapter 19.02.140, with the City for the use of the city’s right-of-way and comply with the requirements pursuant to MMC Title 19. 20.38.050 Hierarchy for small wireless facility placement. A. The City’s preference is for applicants to deploy small wireless facilities as follows: 1. On existing or replacement wooden poles. 2. If an applicant would like to place a new metal pole, it should be placed along 84th Avenue between NE 12th Street and NE 28th Street. 3. If an applicant would like to place a pole in an undergrounded area, any new or replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole designs standards utilized within the contiguous right-of-way (or the City’s new preferred standard pole design, if applicable) and comply with the concealment standards in MMC 20.38.0780. Formatted: No bullets or numbering Commented [MP4]: Does Medina regulate uses this way? It doesn’t appear that it does. Commented [MP5]: This is redundant. Permit required immediately below - .040.B.2. Commented [MP6]: This is far too limiting. Page 31 of 644 252 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 7 of 16 20.38.060 Design Zones for small wireless facilities. A. The following zones are designated as Design Zones for the purpose of siting small wireless facilities: 1. Medina Park located at 7789 NW 12th Street; 2. Medina Beach Park located at 501 Evergreen Point Road; 3. Fairweather Nature Preserve (also referred to as Fairweather Nature Preserve and Park) located at 2857 Evergreen Point Road; 4. Viewpoint Park located at Overlake Drive West and 84th Avenue NE; 5. Lake Lane Park located in the 3300 block of 78th Place NE. B. Any applicant who desires to place a small wireless facility in a Design Zone must first establish that the applicant cannot locate the small wireless facility outside of the Design Zone. Applications for small wireless facilities in a Design Zone may be approved if the applicant demonstrates that due to technical infeasibility the applicant cannot locate the proposed small wireless facility on an existing or replacement pole within 500 feet of the proposed site and outside of the Design Zone. C. Applications for small wireless facilities within Design Zones must comply with a concealment element design described in Chapter 20.38.080. Such applications are subject to a written recommendation by the Director and approval or denial by the Hearing Examiner. 20.38.070 Design and concealment standards for small wireless deployments. Small wireless facilities whether permitted inside or outside the right-of-way shall conform to the following design standards. A. Small wireless facilities attached to existing or replacement non-wooden light poles or utility poles in the right-of-way or non-wooden light poles or utility poles outside of the right-of- way shall conform to the following design criteria: 1. Upon adoption of a city standard small wireless facility pole design(s) within the City’s Standards, Specifics and Details Manual, the applicant shall utilize such pole design or may request modifications to the standard pole design to accommodate its small cell facility without substantially changing the outward visual and aesthetic character of the design. The applicant, upon a showing that use or modification of the standard pole design is either technically or physically infeasible, or that the modified pole design will not comply with the city's ADA or, sidewalk clearance requirements and/or would violate electrical or other safety standards, may deviate from the adopted standard pole design and use the design standards as adopted in this subsection A. 2. The applicant shall minimize to the extent possible feasible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment and allow reasonable expansion for future frequencies and/or Commented [MP7]: Suggest an administrative process so shot clocks may be met. Commented [MP8]: What is the expected timing for this? Page 32 of 644 253 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 8 of 16 technologies. The antennas and equipment location shall be located in the following priority order, to the extent technically feasible: (a) Located on a pole if the total equipment enclosure is less than four fifteen (154) cubic feet. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may propose install a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) (b) Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) may be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. The diameter of the pole shall comply with the City's sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a twenty (20) inches measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole. The pole shall comply with the requirements in subsection E.4 below. (c) Located underground. Underground in a utility vault if the total equipment enclosure is four (4) or more cubic feet. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. In no event shall the equipment enclosure and all other wireless equipment associated with the pole small wireless facility (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole exceed twenty-eight (28) cubic feet. (c) Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) shall be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. The diameter of the pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a twenty (20) inches measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole. The pole shall comply with the requirements in subsection E.4 below (d) On private property. If located on private property, the applicant shall Commented [MP9]: AT&T’s smallest equipment cabinet that it is using in this region is larger than this. 15 cu feet is consistent with Bellevue’s standards. Formatted: Outline numbered + Level: 3 + Numbering Style: a, b, c, … + Start at: 1 + Alignment: Left + Aligned at: 1" + Indent at: 1" Commented [MP10]: Suggest move up from (c). Commented [MP11]: This seems misplaced. Page 33 of 644 254 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 9 of 16 submit a copy of a letter of authority from the private property owner prior to the small wireless facility permit issuance. (e) Applicant may obtain approval of a lower-ranked priority pursuant to Subsection E(13) when compliance with the location priorities: (a) is not technically feasible; (b) impedes the effective operation of the small wireless facility; (c) impairs a desired network performance objective; or (d) otherwise materially inhibits or limits the provision of wireless service. The city may also approve a lower-ranked priority when it finds the applicant’s proposed design provides equivalent or superior aesthetic value when compared to strict compliance with these priorities. 2. An antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed sixteen (16) inches, measured at the top of the pole, unless the applicant can demonstrate that more space is needed. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole to the extent technically feasible, and shall be shrouded or screened to blend with the pole except for canister antennas and 5G antennas which shall not require screening. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be fully concealed to the extent feasible and integrated with the pole. 3. Any replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of- way (or the City’s new preferred standard pole design, if applicable). Any replacement pole shall be placed as close to the original pole as feapossible., but no more than five (5) feet from the existing pole location. 4. The height of any replacement pole and associated antennas may not extend more than ten (10) feet above the height of the existing pole or the minimum additional height necessary; provided that the height of the replacement pole cannot be extended further by additional antenna height. 5. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. B. Wooden pole design standards. Small wireless facilities located on wooden poles shall conform to the following design criteria: 1. The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the replacement pole shall not exceed a height that is a maximum of ten (10) feet taller than the existing Page 34 of 644 255 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 10 of 16 pole or the height allowed by the definition of small wireless facility in MMC 19.02.020, whichever is greater, unless a further height increase is required and confirmed in writing by the pole owner and that such height extension is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. 2. A pole extender may be used instead of replacing an existing pole but may not increase the height of the existing pole by more than ten (10) feet, or the height allowed by the definition of small wireless facility in MMC 19.02.020, whichever is greater unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. (a) A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to approximately match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. 3. Replacement wooden poles must either appear to match or be compatible with the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner in the City. 4. To the extent technically feasible, aAntennas, equipment enclosures, and all ancillary equipment, boxes and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. 5. Antennas shall not be mounted more than twelve (12) inches from the surface of the wooden pole. 6. Antennas should be placed in an effort to minimize visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna enclosure shall not be more than three (3) cubic feet in volume. 7. A canister antenna may be mounted on top of an existing or replacement wooden pole, which may not exceed the height requirements described in subsection B(1) above. A canister antenna mounted on the top of a wooden pole shall not exceed sixteen (16) inches, measured at the top of the pole, and shall be colored or painted to match the pole. The canister antenna must be placed to look as if it is an extension of the pole. In the alternative, the applicant may propose install a side mounted canister antenna, so long as the inside edge of the antenna is no m ore than twelve (12) inches from the surface of the wooden pole. To the extent technically feasible, aAll cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. 8. The furthest point of any antenna or equipment enclosure may not extend more than twenty-eight (28) inches from the face of the pole. Any equipment or antenna enclosures must meet WSDOT height clearance requirements. 9. An omni-directional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than four (4) feet in height and is mounted Page 35 of 644 256 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 11 of 16 directly on the top of a pole or attached to a sleeve made to look like the exterior of the pole as close to the top of the pole as technically feasible. To the extent technically feasible, aAll cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. 10. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit which are mounted on wooden poles shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 11. The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment and allow reasonable expansion for future frequencies and/or technologies. The antennas and equipment location shall be located in the following manner: (a) Located on a pole if the total equipment enclosure is less than four fifteen (154) cubic feet. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than six twelve (126) inches from the surface of the pole. To the extent technically feasible, aAll cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Located UUnderground in a utility vault if the total equipment enclosure is four (4) or more cubic feet. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. In no event shall the equipment enclosure and all other wireless equipment associated with the pole (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole exceed twenty- eight (28) cubic feet. (c) On private property. If located on private property, the applicant shall submit a copy of a letter of authority from the private property owner prior to the small wireless facility permit issuance. (d) Applicant may obtain approval of a lower-ranked priority pursuant to Subsection E(13) when compliance with the location priorities: (a) is not technically feasible; (b) impedes the effective operation of the small wireless facility; (c) impairs a desired network performance objective; or (d) otherwise Commented [MP12]: See comments above. Commented [MP13]: See comment above that this seems misplaced. Formatted: Indent: Hanging: 1" Page 36 of 644 257 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 12 of 16 materially inhibits or limits the provision of wireless service. The city may also approve a lower-ranked priority when it finds the applicant’s proposed design provides equivalent or superior aesthetic value when compared to strict compliance with these priorities. 13. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. 14. The use of the wooden pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 15. The diameter of a replacement pole shall comply with the City’s setback and sidewalk clearance requirements and shall not be more than a 25% increase of the existing utility pole measured at the base of the pole. 16. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match or be compatible with the pole or other equipment on the pole. The number of conduit shall be minimized to the number technically necessary to accommodate the small wireless. C. Small wireless facilities attached to existing buildings, shall conform to the following design criteria: 1. Small wireless facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. 2. The interruption of architectural lines or horizontal or vertical reveals is discouraged. 3. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. 4. To the extent technically feasible, sSmall wireless facilities shall utilize the smallest mounting brackets necessary in order to provide the smallest offset from the building. 5. To the extent technically feasible, sSkirts or shrouds shall be utilized on the sides and bottoms of antennas in order to conceal mounting hardware, create a cleaner appearance, and minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. 6. To the extent technically feasible, sSmall wireless facilities shall be painted and textured to match the adjacent building surfaces, unless otherwise technically infeasible. 7. To the extent technically feasible, sSmall wireless facilities must meet the height requirement of the underlying zoning district. Commented [MP14]: Standards must be objective. Page 37 of 644 258 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 13 of 16 8. Feed lines and coaxial cables shall be located below the parapet of the rooftop or otherwise concealed from view. 9. If a cabinet enclosure cannot be located within the building where the small wireless communication facilities will be located, then the City’s first preference is for the wireless telecommunication carrier to locate the equipment on the roof of the building. If the equipment can be screened by placing the equipment below the parapet walls, no additional screening is required. If screening is required, the proposed screening must be consistent with the existing building in terms of color, design, architectural style, and material. If the cabinet equipment cannot be located on the roof or within the building then it shall be located underground consistent with subsection E(1). D. Small wireless facilities mounted on cables strung between existing utility poles shall conform to the following standards. 1. Each strand mounted facility shall not exceed four (4) cubic feet in volume. 2. Only one two strand mounted facilitiesy areis permitted per cable between any two existing poles. 3. The strand mounted devices shall be placed as close as possible to the nearest utility pole, in no event more than five (5) feet from the pole unless a greater instance technically necessary or is required by the pole owner for safety clearance; 4. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic. 5. Ground mounted equipment to accommodate a shared mounted facility is not permitted except when placed in pre-existing equipment cabinets or required by a third- party service provider (such as an electric meter). 6. Pole mounted equipment shall comply with the requirements of subsections A and B above. 7. Such strand mounted devices must be installed to cause the least visual impact, be outside the view of a single family residence, and without excess exterior cabling or wires (other than the original strand). 8. Strand mounted facilities are prohibited on non-wooden poles, unless the existing pole has pre-existing communication wirelines. E. General requirements. 1. Ground mounted equipment in the rights of way is prohibited, unless such facilities are placed under ground or the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, then the applicant shall submit a concealment element plan. Generators located in the rights of way are prohibited. 2. No equipment shall be operated so as to produce noise in violation of Chapter Page 38 of 644 259 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 14 of 16 8.06 MMC. 3. Small wireless facilities are not permitted on traffic signal poles unless denial of the siting could be a prohibition or effective prohibition of the applicant’s ability to provide telecommunications service in violation of 47 USC §§ 253 and 332. 4. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, city ordinance, and state and federal laws and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement or new pole must: be physically possible, comply with applicable traffic warrants, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health or safety. 5. To the extent feasible, rReplacement poles shall be located no more than five (5) feet from the existing pole with the requirement to remove the abandoned pole. 6. No signage, message or identification other than the manufacturer’s identification, or safety signage required by applicable law, regulations and safety standards, and identifyingication informationrequired by governing law is allowed to be portrayed on any antenna or equipment enclosure. Any permitted signage shall be located on the equipment enclosures or as otherwise required by law and be of the minimum amount possible to achieve the intended purpose (no larger than 4x6 inchesneeded to meet applicable law, regulations, and standards); provided that, signs are permitted as concealment element techniques where appropriate. 7. Antennas and related equipment shall not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element plan. 8. Side arm mounts for antennas or equipment must be the minimum extension necessary and for wooden poles may be no more than twelve (12) inches off the pole and for non-wooden poles no more than six (6) inches off the pole. 9. The preferred location of a small wireless facility on a pole is the location with the least visible impact. 10. Antennas, equipment enclosures, and ancillary equipment, conduit and cable, shall not dominate the structure or pole upon which they are attached. Antennas, equipment enclosures, and ancillary equipment, conduit and cable is encouraged to be integrated within the pole when technically feasible. 11. Except for locations in the right-of-way or within access easements on private property within property owner permission, small wireless facilities are not permitted on any property containing a residential use in the residential zones. 12. The City may consider the cumulative visual effects of small wireless facilities mounted on poles within the rights-of-way in when assessing proposed siting locations so as to not adversely affect the visual character of the City. This provision shall not be applied to limit the number of permits issued when no alternative sites are reasonably Page 39 of 644 260 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 15 of 16 available nor to impose a technological requirement on the applicant. 13. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. 20.38.080 New poles for small wireless facilities or for deployments in Design Zones. A. New poles or structures for small wireless facilities or for installations of small wireless facilities in a Design Zone are only permitted if the applicant can establish that: 1. The proposed small wireless facility cannot be located on an existing utility pole or light pole or, electrical transmission tower or on a site outside of the public rights-of- way or access easement such as public property, a building, a transmission tower, or in or on a non-residential use in a residential zone whether by roof or panel-mount or separate structure; 2. The proposed small wireless facility complies with the applicable requirements of MMC 20.38.070(E); 3. The proposed small wireless facility receives approval for a concealment element design, as described in MMC 20.38.080(C) below; 4. For access easements, the property owner has given written permission for the placement of a new pole within the access easement in such a manner so as to not frustrate the purpose of the easement or create any access or safety issue and sh all be in compliance with all land use regulations such as, but not limited to, setback requirements; 5. The proposed small wireless facility also complies with Shoreline Management Act, and SEPA, if applicable; and 6. Any new pole shall be installed at the point closestas close as is feasible to the side property line so as to not minimize impacts on the property’s view; and 7. No new poles shall be located in a critical area or associated buffer required by the City’s Critical Areas Management ordinance (Title 20.50MC), except when determined to be exempt pursuant to said ordinance. B. An application for a new pole or deployment in a Design Zone is subject to written recommendation by the Director, and approval or denial by the Hearing Examiner. C. The concealment element design shall include the design of the screening, fencing or other concealment technology for a tower, pole, or equipment structure, and all related transmission equipment or facilities associated with the proposed small wireless facility, including but not limited to fiber and power connections. Commented [MP15]: See comments above. Page 40 of 644 261 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 16 of 16 1. The concealment element design should seek to minimize the visual obtrusiveness of the small wireless facility. The proposed pole or structure should have similar designs to existing neighboring poles in the rights of way, including similar height to the extent technically feasible. If the proposed small wireless facility is placed on a replacement pole in a Design Zone, then the replacement pole shall be of the same general design as the pole it is replacing, unless the development services department otherwise approves a variation due to aesthetic or safety concerns. Any concealment element design for a small wireless facility on a decorative pole should attempt to mimic the design of such pole and integrate the small wireless facility into the design of the decorative pole. Other concealment methods include, but are not limited to, integrating the installation with architectural features or building design components, utilization of coverings or concealment devices of similar material, color, and texture - or the appearance thereof - as the surface against which the installation will be seen or on which it will be installed, landscape design, or other camouflage strategies appropriate for the type of installation. Applicants are required to utilize designs in which all conduit and wirelines are installed internally in the structure, to the extent technically feasible. 2. If the Director or Hearing Examiner has already approved a concealment element design either for the applicant or another small wireless facility along the same public right-of-way, if applicable, or for the same pole type, then the applicant shall utilize a substantially similar concealment element design, unless it can show that such concealment element design is not physically or technologically feasible, or that such deployment would undermine the generally applicable design standards. D. Even if an alternative location is established pursuant to 20.38.080(A)(1) the Hearing Examiner may determine that a new pole in the right-of-way is in fact a superior alternative based on the impact to the City, the concealment element design, the City’s Comprehensive Plan and the added benefits to the community. E. Prior to the issuance of a permit to construct a new pole or ground mounted equipment in the right-of-way, the applicant must obtain a site-specific agreement from the City to locate such new pole or ground mounted equipment. This requirement also applies to replacement poles when the replacement is necessary for the installation or attachment of small wireless facilities, the replacement structure is higher than the replaced structure, and the overall height of the replacement structure and the small wireless facility is more than sixty (60) feet. F. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. Commented [MP16]: This code allows new poles for SWF either inside or outside of the ROW. Page 41 of 644 262 AGENDA ITEM 9.4 From:Emily F. Miner To:Aimee Kellerman Subject:FW: City of Medina Code Date:Thursday, May 9, 2019 1:20:06 PM     Emily F. Miner | Associate Attorney Ogden Murphy Wallace P.L.L.C. 901 Fifth Avenue, Suite 3500 Seattle, WA 98164 phone: 206.454.8321 | Fax 206.971.9223 eminer@omwlaw.com | www.omwlaw.com CONFIDENTIAL COMMUNICATION - This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender. It may contain information that is proprietary, privileged, and/or confidential. If you are not the intended recipient, any disclosure, copying, distribution, or use of any of the contents is STRICTLY PROHIBITED. If you have received this message in error, please notify the sender immediately and destroy the original transmission and all copies.   From: Emily F. Miner  Sent: Monday, May 6, 2019 1:54 PM To: Stephanie Keyser <skeyser@medina-wa.gov>; Steve Wilcox <swilcox@medina-wa.gov>; Ryan Osada <rosada@medina-wa.gov>; Michael Sauerwein <msauerwein@medina-wa.gov> Subject: FW: City of Medina Code   And these are the comments from Crown Castle.   Emily F. Miner | Associate Attorney Ogden Murphy Wallace P.L.L.C. 901 Fifth Avenue, Suite 3500 Seattle, WA 98164 phone: 206.454.8321 | Fax 206.971.9223 eminer@omwlaw.com | www.omwlaw.com CONFIDENTIAL COMMUNICATION - This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender. It may contain information that is proprietary, privileged, and/or confidential. If you are not the intended recipient, any disclosure, copying, distribution, or use of any of the contents is STRICTLY PROHIBITED. If you have received this message in error, please notify the sender immediately and destroy the original transmission and all copies.   From: Putt, Kathy <Kathy.Putt@crowncastle.com>  Sent: Monday, April 29, 2019 2:42 PM To: Emily F. Miner <eminer@omwlaw.com> Cc: Gasser, Timothy <Timothy.Gasser@crowncastle.com>; Watson, Chelsea <Chelsea.Watson@crowncastle.com> Subject: RE: City of Medina Code   Emily, thank you for the opportunity to review the attached changes.  Please find our concerns below:   Chapter 19.02.020, Definitions – there seems to be an extra “applicant” definition embedded in the definition of Antenna.  Since there is an additional definition for applicant below, I recommend you combine them or at least reconcile. Page 42 of 644 263 AGENDA ITEM 9.4   19.14.020 I – Please confirm that building permit materials would only be required if facility is located outside of the ROW.    19.14.020 J – All three subsections go above and beyond what’s needed to actually process a SWF permit application in the ROW.  We aren’t a carrier so we won’t be providing service to customers.  We can provide information relative to what’s being proposed, but to require information regarding all other facilities in the City is ridiculous.  Please modify to reflect requirements more consistent with a ROW application.   20.37.190 E 1 – Not compliant with the FCC Order’s 10-day application completeness check.     20.38.070 A 1 - Typo in third line “mall cell”.   20.38.070 A 2 a & b and B 11(a) – only allows attachment to poles if total enclosure is < 4 cu. ft.  This limit essentially precludes anything to be attached to the outside of a pole except for 1 antenna. We can’t vault the equipment – is ground mount an option?    20.38.070 A 2 (c) - 20” diameter for pole base mounted equipment seems small.   20.38.070 A 4 – FCC allows poles to extend 10’ taller or 15%, whichever is greater.   20.38.070 B 15 - 25% limit to diameter increase for replacement wood poles may not always be achievable.   20.38.070 D 4 - No valid justification for this restriction, so long as WSDOT required clearances above travelled way are met.   20.38.070 E 1 - Repeat of vaulting requirement.   20.38.070 E 1 - Subjective requirement.  Who determines when a piece of equipment “dominates” a structure.   Thank you – any questions, please don’t hesitate to reach out.  Kathy Putt   From: Emily F. Miner <eminer@omwlaw.com>  Sent: Monday, April 22, 2019 12:18 PM To: kim.allen@wirelesspolicy.com; lindaatkins@dwt.com; sunny.ausink@wirelesspolicy.com; JBlackwell@mobilitie.com; gregg.busch@wirelesspolicy.com; Elizabeth.Carrasquero4@t- mobile.com; victoria.chenault@wirelesscounsel.com; cdeshazer@extenetsystems.com; dylan.fuge1@t-mobile.com; NGarcia@mobilitie.com; Gasser, Timothy <Timothy.Gasser@crowncastle.com>; Hans_Hechtman@cable.comcast.com; Page 43 of 644 264 AGENDA ITEM 9.4 matthew.krause@pse.com; nick@wirelesscounsel.com <nick.limberopoulos@wirelesscounsel.com>; clindsay@extenetsystems.com; ken.lyons@wirelesspolicy.com; meridee.pabst@wirelesspolicy.com; brenda.palomino@sprint.com; James.prop@zayo.com; lschneider@extenetsystems.com; Kelly.Stone@pse.com; ct1417@att.com; stuart.taubman@zayo.com; Watson, Chelsea <Chelsea.Watson@crowncastle.com>; randy.whitehead@zayo.com; ted.gilliam@zayo.com; Putt, Kathy <Kathy.Putt@crowncastle.com>; Devendra.Maharaj@VerizonWireless.com; rfenton@mobilitie.com; kari.c.marino@verizon.com Cc: Steve Wilcox <swilcox@medina-wa.gov>; Michael Sauerwein <msauerwein@medina-wa.gov> Subject: City of Medina Code     CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.   Greetings,   The City of Medina is revising its small wireless code. We would appreciate your comments and feedback on the code. Please respond by April 29th. The City Council will continue its discussion on this topic with a public hearing at its May 13th Council meeting.   Please let me know if you have any questions.   Best,   Emily F. Miner | Associate Attorney Ogden Murphy Wallace P.L.L.C. 901 Fifth Avenue, Suite 3500 Seattle, WA 98164 phone: 206.454.8321 | Fax 206.971.9223 eminer@omwlaw.com | www.omwlaw.com CONFIDENTIAL COMMUNICATION - This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender. It may contain information that is proprietary, privileged, and/or confidential. If you are not the intended recipient, any disclosure, copying, distribution, or use of any of the contents is STRICTLY PROHIBITED. If you have received this message in error, please notify the sender immediately and destroy the original transmission and all copies.   This email may contain confidential or privileged material. Use or disclosure of it by anyone other than the recipient is unauthorized. If you are not an intended recipient, please delete this email. Page 44 of 644 265 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 1 of 13 Chapter 19.02.020 Definitions 1. Amendment to MMC 19.02.020. Medina Municipal Code Section 19.02.020 is hereby amended by the addition of the following definitions: The following words and phrases shall have the following meanings, unless the context of t he sentence in which they are used shall indicate otherwise: “Access Easement” means any lane, road, avenue, driveway, etc. that is shared among one or more residents and dedicated for private ingress and egress purposes in a legal document which is recorded with King County Property Records; “Affiliate” means a person who (directly or indirectly) owns or controls, is owned or controlled by, or is under common ownership or control with another person; “Antenna” means an apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to FCC authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station, or device authorized under 47 CFR Part 15.“Applicant” means any person or entity that applies for any authorization, franchise, lease, or permit pursuant to this title; “Applicant” means any person or corporation submitting an application for a small wireless facility permit. “Cable Act” means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992; “Cable facilities” means equipment and wiring used to transmit audio and video signals to subscribers; “Cable operator” means a telecommunications carrier providing or offering to provide “cable service” within the city as that term is defined in the Cable Act; “Cable service,” for the purpose of this title, shall have the same meaning provided by the Cable Act; “Cable system” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide ca ble service and other service to subscribers; “City” means the city of Medina, Washington; “City property” means and includes all real property owned by the city, other than public streets and utility easements as those terms are defined herein, and all property held in a proprietary capacity by the city, which are not subject to right-of-way licensing and franchising; “Collocation” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means Page 45 of 644 266 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 2 of 13 the mounting or installing of transmission equipment on an eligible support structure for the purposes of transmitting and/or receiving radio frequency signals for communications purposes ; “Council” means the city council of the city of Medina, Washington acting in its official capacity; “Data communication” means: 1. The transmission of encoded information, or 2. The transmission of data from one point to another; “Director” means the Development Services Director or his/her designee; “Emergency” means a condition of imminent danger to the health, safety, and welfare of property or persons located within the city including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots or wars; “Excess capacity” means the volume or capacity in any existing or future duct, conduit, manhole, handhole or other utility facility within the public way that is or will be available for use for additional telecommunications facilities; “FCC” or “Federal Communications Commission” means the federal administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services and providers on a national level; “Fiber optics” means the technology of guiding and projecting light for use as a communications medium; “Franchise” shall mean the initial authorization, or renewal thereof, approved by an ordinance of the city, which authorizes the franchisee to construct, install, operate, or maintain telecommunications facilities in, under, over, or across rights-of-way of the city and to also provide telecommunications service to persons or areas in the city; “Franchisee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this title and the lawful successor, transferee or assignee of said person, firm or corporation subject to such conditions as may be defined in this title; “Grantor” means the City of Medina acting through its City Council; “Open video system” or “OVS” refers to a facility consisting of a set of transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service, which is provided to multiple subscribers within a community, and which the Federal Communications Commission or its successors has certified as compliant with Part 76 of its rules, 47 C.F.R., Part 76, as amended from time-to-time; “Operator” means the person, firm or corporation to whom a franchise is granted pursuant to the provisions of this title; “Overhead facilities” means utility poles, utility facilities and telecommunications facilities located above the surface of the ground, including the underground supports and foundations for such facilities; Page 46 of 644 267 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 3 of 13 “Person” means and includes corporations, companies, associations, joint stock companies or associations, firms, partnerships, limited liability companies and individuals and includes their lessors, trustees and receivers; “Property of franchisee” means all property owned, installed or used by a franchisee in the conduct of its business in the city under the authority of a franchise granted pursuant to this title; “Proposal” means the response, by an individual or organization, to a request by the city regarding the provision of cable services; or an unsolicited plan submitted by an individual or organization seeking to provide cable services in the city; “Public right-of-way” or “right-of-way” means land acquired or dedicated for public roads and streets but does not include: 1. State highways; 2. Land dedicated for road, streets, and highways not opened and not improved for motor vehicle use by the public; 3. Structures, including poles and conduits, located within the right-of-way; 4. Federally granted trust lands or forest board trust lands; 5. Lands owned or managed by the state parks and recreation commission; or 6. Federally granted railroad rights-of-way acquired under 43 U.S.C. Sec 912 and related provisions of federal law that are not open for motor vehicle use. “Service provider”: is defined consistently with RCW 35.99.010(6). Service provider shall include those infrastructure companies that provide telecommunications services or equipment to enable the deployment of telecommunication services; “Small wireless” and “small wireless facility” shall have the same meaning as a “small wireless facility” as set forth in 47 CFR 1.6002; “State” means the state of Washington; “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of telecommunication service (whether on its own or comingled with other types of services); “Surplus space” means that portion of the usable space on a utility pole which has the necessary clearance from other pole users, as required by the federal or state orders and regulations, to allow its use by a telecommunications carrier for a pole attachment; “Telecommunications carrier” means and includes every person that directly or indirectly owns, controls, operates or manages plant, equipment or property within the city, used or to be used for the purpose of offering telecommunications service; “Telecommunications facilities” means the plant, equipment and property, including but not limited to, cables, wires, conduits, ducts, pedestals, antennas, electronics and other Page 47 of 644 268 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 4 of 13 appurtenances used or to be used to transmit, receive, distribute, provide or offer wireline or wireless telecommunications services; “Telecommunications provider” means and includes every person who provides telecommunications services over telecommunications facilities without any ownership or management control of the facilities; “Telecommunications service” means the providing or offering for rent, sale or lease, or in exchange for other value received, of the transmittal of voice, data, image, graphic and video programming information between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite or similar facilities, with or without benefit of any closed transmission medium; “Telecommunications system” see “telecommunications facilities”; “Traffic Signal Poles” means a pole that supports equipment used for controlling traffic, including but not limited to traffic lights, rapid flashing beacons, speed radar, and school zone flashers; “Transmission equipment” means equipment that facilitates transmission for any FCC -licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including but no limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. “Underground facilities” means utility and telecommunications facilities located under the surface of the ground, excluding the underground foundations or supports for overhead facilities; “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure. “Universal service” means a level of and definition of telecommunications services as the term is defined by the FCC through its authority granted pursuant to Section 254 of the Act; “Usable space” means the total distance between the top of a utility pole and the lowest possible attachment point that provides the minimum allowable vertical clearance as specified in any federal or state orders and regulations; “Utility facilities” means the plant, equipment and property, including but not limited to the poles, pipes, mains, conduits, ducts, cables, wires, plant and equipment located under, on or above the surface of the ground within the rights-of-way of the city and used or to be used for the purpose of providing utility or telecommunications services.; “Utility Pole” means a structure designed and used primarily for the support of electrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths; “Washington Utilities and Transportation Commission” or “WUTC” means the state administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services, and providers in the state of Washington to the extent prescribed by law; Page 48 of 644 269 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 5 of 13 “Wireline” means services provided using a physically tangible means of transmission, including without limitation wire or cable, and the apparatus used for such transmission. Page 49 of 644 270 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 6 of 13 Chapter 19.14 Small Wireless Facility Deployment Sections: 19.14.010 Application Process. 19.14.020 Small Wireless Permit Applications. 19.14.030 Review Process. 19.14.040 Permit Requirements. 19.14.050 Modifications. 19.14.060 Consolidated Permit. 19.14.070 Testing of Small Wireless Facility Required. 19.14.080 Appeals. 19.14.090 Removal of abandoned small wireless facilities. 19.14.010 Application Process. A. Any application for a small wireless facility both inside and outside of the right -of-way shall comply with the application requirements for a small wireless facility permit described in this chapter. For small wireless facilities inside the right-of-way, the applicant must also comply with the requirements pursuant to MMC Chapter 19.02. B. Consistent with MMC 19.14.060 all permits, leases, and right-of-way use authorizations necessary for the deployment of small wireless facilities and, if applicable an application for franchise, shall be consolidated for review and a decision rendered to the full extent feasible consistent within the presumptively timeframes established within federal and state law. Applicants are allowed to apply for franchises or leases independently of an application for a small wireless facility permit. C. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. Accordingly, in order to manage its rights-of-way in a thoughtful manner which balances the need to accommodate new and evolving technologies with the preservation of the natural and aesthetic environment of the City, the City of Medina has adopted this administrative process for the deployment of small wireless facilities. Applicants are encouraged and expected to provide all related applications in one submittal, unless they have already obtained a franchise or lease. D. The Director is authorized to establish franchise and other application forms to gather the information required by these ordinances from applicants and to determine the completeness of the application process as provided herein. 1. Franchise. The process typically begins with and depends upon approval of a franchise for the use of the public right-of-way to deploy small wireless facilities if any portion of the applicant's facilities are to be located in the right-of-way. An applicant with a franchise for the deployment of small wireless facilities in the City may proceed to directly apply for a small wireless facility permit and related approvals. An applicant at its option may utilize phased deployment. Page 50 of 644 271 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 7 of 13 2. Small Wireless Facility Permits. The application requires specification of the small wireless facility components and locations as further required in the small wireless permit application described in Section 19.14.020. Prior to the issuance of a small wireless facility permit, the applicant shall pay a permit fee in an amount as determined by the City Council and adopted by resolution, or the actual cost s incurred by the City in reviewing such permit application. 3. Associated Permit(s). The applicant shall attach all associated permits requirements including but not limited to permits required under MMC 19.12, and applications or check lists required under the Critical Areas, Shoreline or SEPA ordinances. Applicants for deployment of small wireless facilities in City Design Zones or for new poles shall also comply with the requirements in MMC 20.38.070. 4. Leases. An applicant who desires to attach a small wireless facility to any structure owned by the City shall include an application for a lease as a component of its application. Leases for the use of other public property, structures or facilities shall be submitted to the City Council for approval. 19.14.020 Small wireless facility permit application. The following information shall be provided by all applicants for a small wireless permit: A. The application shall provide specific locational information including GIS coordinates of all proposed small wireless facilities and specify where the small wireless facilities will utilize existing, replacement or new poles, towers, existing buildings and/or other structures. Ground mounted equipment, conduit, junction boxes and fiber and electrical connections necessary for and intended for use in the deployment shall also be specified regardless of whether the additional facilities are to be constructed by the applicant or leased from a third party. Detailed schematics and visual renderings of the small wireless facilities, including engineering and design standards, shall be provided by the applicant. The application shall have sufficient detail to identify: 1. The location of overhead and underground public utility, telecommunication, cable, water, adjacent lighting sewer drainage and other lines and equipment within 50 feet of the proposed project area (which the project area shall include the location of the fiber source and power source). Further, the applicant shall include all existing and proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment cabinets, street trees and structures within 50 feet from the proposed project area. 2. The specific trees, structures, facilities, lines and equipment, and obstructions, if any, that applicant proposes to temporarily or permanently remove or relocate and a landscape plan for protecting, trimming, removing, replacing, and restoring any trees or areas to be disturbed during construction. 3. The construction drawings shall also include the applicant's plan for electric and fiber utilities, all conduits, cables, wires, handholes, junctions, meters, disconnect switches, emergency backup cabinets, and any other ancillary equipment or construction necessary to construct the small wireless facility, to the extent to which the applicant is Commented [KA1]: How is "project area" defined? Page 51 of 644 272 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 8 of 13 responsible for installing such electric and fiber utilities, conduits, cables, and related improvements. Where another party is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements, applicant's construction drawings will include such utilities to the extent known at the time of application, but at a minimum applicant must indicate how it expects to obtain fiber and electric service to the small wireless facility. 4. Compliance with the aesthetic requirements of MMC 20.38.070. B. The applicant must show written approval from the owner of any pole or structure for the installation of its small wireless facilities on such pole or structure. To extent that the pole or structure is not owned by the property owner, the applicant shall demonstrate in writing that they have authority from the property owner to install the small wireless facility on the pole or structure. Such written approval shall include approval of the specific structure, engineering and design standards, as well as assurances that the specific structure can withstand all required loads, including wind and seismic loads, from the structure owner, unless the structure owner is the City. Submission of the lease agreement between the owner and the applicant is not required. For city-owned poles or structures, the applicant must obtain a lease from the City prior to or concurrent with the small wireless facility permit application and must submit as part of the application the information required in the lease for the City to evaluate the usage of a specific pole or structure. C. The applicant can batch multiple small wireless facility sites in one a pplication. The applicant is encouraged to batch the small wireless facility sites within an application in a contiguous service area. D. Any application for a small wireless facility located in the right-of-way adjacent to a parcel zoned for residential use shall demonstrate that it has considered the following: 1. Whether the proposed small wireless facility could be located on a street corner rather than in the middle of a block. 2. Whether a small wireless facility is currently installed on an existing pole in front of the same residential parcel. If a small wireless facility exists, then the applicant must demonstrate that no technically feasible alternative location exists which is not in front of the same residential parcel. 3. Whether the proposed small wireless facility can be screened from residential view by choosing a pole location that is not directly in front of a window or views. E. Any application for a small wireless facility permit which contains an element which is not exempt from SEPA review shall simultaneously apply under Chapter 43.21C RCW and Chapter 18.04. Further, any application proposing small wireless facilities in Shoreline Management Zones (pursuant to MMC 20.6) or in Critical Areas (pursuant to MMC 20.50) must indicate that the application is exempt or comply with the review processes in such codes. F. The applicant shall submit a sworn affidavit signed by an RF Engineer with knowledge of the proposed project affirming that the small wireless facilities will be compliant with all FCC and other governmental regulations in connection with human exposure to radio frequency emissions for every frequency at which the small wireless facility will operate. If facilities which Page 52 of 644 273 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 9 of 13 generate RF radiation necessary to the small wireless facility are to be provided by a third party, then the small wireless facility permit shall be conditioned on an RF Certification showing the cumulative impact of the RF emissions on the entire installation. The applicant may provide one emissions report for the entire small wireless facility deployment if the applicant is using the same small wireless facility configuration for all installations within that batch or may submit one emissions report for each subgroup installation identified in the batch. G. The applicant shall provide proof of FCC and other regulatory approvals required to provide the service(s) or utilize the technologies sought to be installed. H. A professional engineer licensed by the State of Washington shall certify in writing, over his or her seal, that the construction plans and final construction of the small wireless facilities and structure or pole and foundation are designed to reasonably withstand wind and seismic loads, or in the case of a utility owned structure, written confirmation that the pole will support the additional loads. I. Applicant materials required for a building permit and a right of way permit. J. A network facility plan that includes the applicant’s plan for deployment of small wireless facilities in the City of Medina. Information shall include the following: 1. A written description of the type of technology and type of consumer services the carrier will provide to its customers. 2. An inventory list of the applicant’s sites and equipment location, including existing, approved, proposed or pending, and planned. 3. A 500-scale map (1 inch equals 500 feet) of the City depicting the geographic location and boundaries of the scope of coverage area for each small wireless facility proposed by the applicant, and with the location of the applicant’s existing facilities identified as well as the location of all other existing small wireless facilities and macro facilities within the City. K. Recognizing that small wireless facility technology is rapidly evolvi ng, the Director is authorized to adopt and publish standards for the technological and structural safety of City - owned structures and to formulate and publish application questions for use when an applicant seeks to attach to City-owned structures. L. Such other information as the Director, in his/her discretion, shall deem appropriate to effectively evaluate the application based on technical, engineering, and aesthetic considerations. 19.14.030 Review Process. A. Review. The following provisions relate to review of applications for a small wireless facility permit. 1. In any zone, upon application for a small wireless permit, the City will permit small wireless deployment on existing or replacement utility poles conforming to the Commented [KA2]: Development of the wireless network is based on customer need and is not subject to long term planning. The locations required for future facilities are based on a number of factors and data that is proprietary. The FCC Order does not permit a city to regulate the type of technology or services a provider may deploy. Verizon requests that this section be deleted. Commented [KA3]: SWF's are typically deployed to add capacity, not coverage, which does not show up on a typical coverage map. The coverage area for macro sites has been deleted from MMC 20.37 and SWF requirements should not be more stringent than those required for macros. Page 53 of 644 274 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 10 of 13 City's generally applicable development and design standard adopted pursuant to Chapter 20.38.060. 2. Vertical clearance shall be reviewed by the Director to ensure that the small wireless facilities will not pose a hazard to other users of the rights-of-ways. 3. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, traffic warrants, city ordinances, and state and federal statutes and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement pole or new pole must: be physically possible, cannot obstruct vehicular or pedestrian traffic or the clear zone, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. 4. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 5. Small wireless facilities may not encroach onto or over private property o r property outside of the right of way without the property owner's express written consent. B. Final Decision. Small wireless facilities on existing or replacement infrastructure shall be reviewed and approved by the Director. The Director’s decision is final. Small wireless facilities deployment in areas designated as Design Zones pursuant to Chapter 20.38.050, as well as new non-City owned poles, and replacement poles deviating from the pole design standards adopted pursuant to Chapter 20.38.060, are subject to a written recommendation and approval or denial by the Hearing Examiner. The Hearing Examiner’s decision is final. C. Eligible Facilities Requests. The design approved in a small wireless facility permit shall be considered concealment elements and such facilities may only be expanded upon an Eligible Facilities Request described in Chapter 20.37.190 when the modification does not defeat the concealment elements of the small wireless facility. D. Review of Facilities. Review of the site locations proposed by the applicant shall be governed by the provisions of 47 USC 253 and 47 USC 332 and other applicable statutes, regulations and case law. Applicants for franchises and the small wireless facility permits shall be treated in a competitively neutral and non-discriminatory manner with other service providers, utilizing supporting infrastructure which is functionally equivalent, that is, service providers whose facilities are similarly situated in terms of structure, placement, or cumulative impacts. Small wireless facility permit review under this Chapter shall neither prohibit nor have the effect of prohibiting the ability of an applicant to provide telecommunications services. E. Collaborative Review. The Director may require request the applicant to produce a representative to collaboratively review application materials with City staff up to one time per week during the course of the City’s review. The required applicant representative may include an engineer and/or a siting specialist with sufficient understanding of the project to knowledgeably address questions or concerns the City may have on the application. The City must provide seven (7) days’ notice to applicant of the date, time, location, anticipated scope of review, and requested participants for the meeting. Commented [KA4]: The Hearing Examiner process in Medina cannot be completed within 60 or 90 days due to the notice and hearing time lines. Verizon suggests that all SWF applications be subject to administrative review, with a higher level of scrutiny for new poles and design district deployment. Commented [KA5]: This is not required for other land use applications and is not required for similar infrastructure in the right of way. The FCC Order requires that the regulations for SWF's in the ROW be no more burdensome than those imposed on similar infrastructure in the ROW. To the extent that this process is not required of other ROW users, like PSE, it cannot be required for SWF's. That said, Verizon is committed to working with the city collaboratively and will address staff's requests for information in a timely fashion. Page 54 of 644 275 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 11 of 13 F. Public Notice and Informational Meeting Requirement Within 15 days of submission of a complete application, the applicant shall provide written notification of any proposed above - ground installation and the date, time, and place for the informational meeting to all owners of property within five hundred (500) feet of the proposed location as part of the permit submittal. 1. The notice shall include a description of the proposed installation, including the proposed dimensions, design, color, type of facility, proposed location, identification of alternative locations that would meet project objectives, and the date of the informational meeting. In lieu of providing all of this information as part of the notice, the applicant may produce a webpage containing this information and direct residents to its location. 2. A rendering of the proposed facility shall be included in the notification. 3. The applicant shall provide the City with a distribution list of property owners and a copy of the materials distributed. 2. The applicant shall hold an informational meeting for the public within 30 days of submission of a complete application. These informational meetings are for the public’s information and are neither hearings nor part of any land use appeal process. G. Withdrawal. Any applicant may withdraw an application submitted pursuant to 19.14.020 at any time, provided the withdrawal is in writing and signed by all persons who signed the original application or their successors in interest. When a withdrawal is received, the application shall be deemed null and void. If such withdrawal occurs prior to the Director’s decision, then reimbursement of fees submitted in association with said application shall be prorated to withhold the amount of City costs incurred in processing the application prior to time of withdrawal. If such withdrawal is not accomplished prior to the Director’s decision, there shall be no refund of all or any portion of such fee. H. Supplemental Information. Failure of an applicant to provide additional information as requested pursuant to 19.14.020 by the Director within sixty (60) days of notice by the Director shall be deemed a denial of that application, unless an extension period has been approve d by the Director. 19.14.040 Permit Requirements. A. The permit holder shall comply with all of the requirements within the small wireless permit. B. Post-Construction As-Builts. Within sixty (60) days after construction of the small wireless facility, the permit holder shall provide the City with as-builts of the small wireless facilities demonstrating compliance with the permit and site photographs. C. Permit Time Limit. Construction of the small wireless facility must be completed within twelve (12) months after the approval date by the City. The permit holder may request one (1) extension to be limited to six (6) months, if the permit holder cannot construct the small wireless facility within the original twelve (12) month period. D. Site Safety and Maintenance. The permit holder must maintain the small wireless facilities in safe and working condition. The permit holder shall be responsible for the removal Commented [KA6]: See previous comment. This requirement is also excessive in the 500 foot radius relative to the small visual impact of SWF's. Page 55 of 644 276 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 12 of 13 of any graffiti or other vandalism and shall keep the site neat and orderly, including but not limited to following any maintenance or modifications on the site. E. Operational Activity. The permit holder shall commence operation of the small wireless facility no later than six (6) months after installation. 19.14.050 Modifications to small wireless facilities A. If a small wireless facility permit holder desires to make a modification to an existing small wireless facility, including but not limited to expanding or changing the antenna type, increasing the equipment enclosure, placing additional pole-mounted or ground-mounted equipment, or modifying the concealment elements, then the applicant shall apply for a small wireless facility permit or eligible facilities requires as may be required by MMC 20.37.190. B. A small wireless facility permit shall not be required for routine maintenance and repair of a small wireless facility within the rights-of-way, or the replacement of an antenna or equipment of similar size, weight, and height, provided that such replacement does not defeat the concealment elements used in the original deployment of the small wireless facility, does not impact the structural integrity of the pole, and does not require pole replacement. Further, a small wireless facility permit shall not be required for replacing equipment within the equipment enclosure or reconfiguration of fiber or power to the small wireless facility. Right-of-way use permits may be required for such routine maintenance, repair or replacement consistent with 19.04 MC. 19.14.060 Consolidated Permit A. The issuance of a small wireless facility permit grants authority to construct small wireless facilities in the rights-of-way in a consolidated manner to allow the applicant, in most situations, to avoid the need to seek duplicative approval by both the public w orks and the development services department. If the applicant requires a new franchise to utilize the right- of-way, the franchise approval shall be consolidated with the small wireless facility permit review if requested by the applicant. As an exercise of police powers pursuant to RCW 35.99.040(2), the small wireless facility permit is not a right -of-way use permit, but instead a consolidated public works and land use permit and the issuance of a small wireless facility permit shall be governed by the time limits established by federal law for small wireless facilities. B. The general standards applicable to the use of the rights-of-way described in 19.04 and 19.06 MMC shall apply to all small wireless facility permits. 19.14.070 Testing of Small Wireless Facilities Required. A. Each permitted small wireless facility permit holder shall conduct annual tests, at the permit holder’s expense, necessary to establish the level of radio frequency radiation created by the small wireless facility when a site is modified. The purpose of this testing is to validate that the radio frequency radiation is in compliance with the FCC’s regulations and standards. B. The permit holder shall test the small wireless facility annually to measure the radio frequency radiation created by the small wireless communication facilities to ensure compliance with the FCC’s regulations and standards. Commented [KA7]: Small wireless facilities operate at a small fraction of the FCC limits for RF exposure and a small fraction of the output from macro facilities. To the extent that the site continues to deploy the original equipment and antennas, there is no reason that the RF output would change and no need for annual testing. This proposed annual testing is also more stringent than that required for macro facilities with higher RF output. Verizon suggests that this requirement be changed to require testing upon site modification. Commented [KA8]: This requirement is already covered in Section A. Page 56 of 644 277 AGENDA ITEM 9.4 City of Medina, Draft of MMC 19.14 {EFM1861163.DOC;2/05708.000009/ } Page 13 of 13 BC. All such tests required by this section shall be performed and certified by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. D. Copies of each and every radio frequency radiation test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. E. If at any time a radio frequency radiation test shows that the radio frequency radiation emanating from a small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately notify the City and shall take any and all action to remediate the problem as required by the FCC. The small wireless facility shall not be reconnected until the permit holder demonstrates compliance with the FCC requirements. 19.14.080 Appeals. Small wireless facilities permit decisions including decisions made by the Director or the Hearing Examiner are final decisions appealable to the King County Superior Court. Applicant may proceed forward with a permitted project that has been appealed at applicant’s own risk and subject to any subsequent court decision that may impact applicant’s ability to install such facilities. 19.14.090 Removal of abandoned small wireless facilities. A. Any small wireless facility that, after the initial operation of the facility, is not used for the purpose for which it was intended at the time of filing the application for a continuous period of 12 months shall be considered abandoned. B. The wireless telecommunication carrier of such abandoned small wireless facility shall remove the same within 90 days of receipt of a notice from the City notifying the owner or operator of such abandonment. C. Whenever a facility is abandoned or ceases operation, the entire facility shall be removed, including, but not limited to, all antennas, antenna supports, feeder lines, base stations, electronic equipment, and the pole upon which the small wireless facility is located, unless the City determines that such pole shall remain. D. Failure to remove such an abandoned facility shall result in declaring the small wireless facility a public nuisance. If there are two or more users of a single pole, then this section shall not become effective until all users cease using the pole. Page 57 of 644 278 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 1 of 15 Chapter 20.12 Definitions 1. Amendment to MMC 20.12.040. Medina Municipal Code Section 20.12.040 is hereby amended by the removal of the definition for “coverage gap”: “Coverage gap” means a geographic area where a telecommunication carrier has a significant gap in service coverage. 2. Amendment to MMC 20.12.200. Medina Municipal Code Section 20.12.200 is hereby amended by the removal of the definition for “significant gap in service coverage”: “Significant gap in service coverage” means a large geographical service area in which a large number of remote user subscribers are unable to connect or maintain a connection to the national telephone network through a telecommunication carrier’s wireless communication network. A “dead spot” (defined as small areas within a service area where the field strength is lower than the minimum level for reliable service) does not constitute a significant gap in services. Chapter 20.37 Wireless Communication Facilities 1. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.030 regarding applicability is hereby amended by the addition of section (c) as follows: C. See Chapter 19.02.020 MMC for additional definitions for terms utilized in this Chapter. 2. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.060(A)(1) regarding location of wireless communication facilities is hereby amended as follows: 1. Those The southeast portions of Fairweather Nature Preserve which are is nonforested and adjacent to the state highway right-of-way; 3. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.120(E) and (F) regarding exceptions to the requirement for a nonadminstrative special use permit are hereby repealed in their entirety. 4. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.130(C) is hereby repealed in its entirety. 5. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.140 is hereby repealed in its entirety. 6. Amendment to MMC 20.37. Medina Municipal Code Chapter 20.37 is hereby amended by the addition of 20.37.190 – Eligible facilities request, as follows: Page 58 of 644 279 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 2 of 15 20.37.190 Eligible facilities request A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.37.190. B. 1. “Base Station”: A structure or equipment at a fixed location that enables FCC- licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. d. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. 2. “Collocation”: The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. 5. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully Page 59 of 644 280 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 3 of 15 constructed, is existing for purposes of this definition. 6. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights-of-way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; b. For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. 7. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. 8. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services Page 60 of 644 281 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 4 of 15 including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. B. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. C. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the application qualifies as an Eligible Facilities Request. D. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.38.080. E. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in this sub - section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. F. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. G. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. Page 61 of 644 282 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 5 of 15 Chapter 20.38 SMALL WIRELESS FACILITIES Sections: 20.38.010 Purpose. 20.38.020 Definitions. 20.38.030 General provisions. 20.38.040 Applicability. 20.38.050 Hierarchy for small wireless facility placement. 20.38.060 Design Zones for small wireless facilities. 20.38.070 Design and concealment standards for small wireless deployments. 20.38.080 New poles for small wireless facilities or for deployments in Design Zones. 20.38.010 Purpose. The purpose of this chapter is to set forth the regulations for the placement, development, permitting, and removal of small wireless facilities. Among the purposes included are to: A. Ensure that residents receive the best technology possible while siting the technology in a respectful and thoughtful manner. B. Minimize potential adverse visual, aesthetic, and safety impacts of small wireless facilities. C. Establish objective standards for the placement of small wireless facilities. E. Ensure that such standards allow competition and do not unreasonably discriminate among providers of functionally equivalent services. D. Provide clear and predictable permitting requirements for network providers and the community. E. Encourage the design of such small wireless facilities to be aesthetically and architecturally compatible with the surrounding built and natural environments where possible. F. Provide an opportunity for residents and interested parties to provide comment on the proposed location and design of new small wireless facilities; G. Encourage the collocation or attachment of small wireless facilities on existing support structures to help minimize the total number and impact of such structures throughout the community. H. Protect the public health, safety and welfare. 20.38.020 Definitions. See Chapter 19.02.020 MMC for definitions of terms utilized in this Chapter. Page 62 of 644 283 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 6 of 15 20.38.030 General provisions. C. Small wireless facilities shall not be considered nor regulated as essential public facilities. B. Small wireless facilities located outside of the public rights-of-way may be either a primary or a secondary use. A different use of an existing structure on the same lot shall not preclude the installation of a small wireless facility. C. Small wireless facilities located within the public right-of-way pursuant to a valid franchise are permitted uses in every zone of the City but still require a small wireless facility permit pursuant to MMC 19.02.140. 20.38.040 Applicability. A. Applicability. The placement of any small wireless facility in any location within the city is subject to the provisions of this chapter. B. Permit Required. Any application for a small wireless facility both inside and outside the right-of-way shall comply with the application requirements for small wireless facility permit described in MMC 19.14.020. C. Lease Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located upon a city-owned structure, or upon non-right-of-way property, which is either city-owned or city-leased, the applicant shall be required to enter into a lease agreement with the City for the use of the city property. D. Franchise Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located within the city’s right-of-way, the applicant shall be required to enter into a franchise agreement, consistent with MMC Chapter 19.02.140, with the City for the use of the city’s right-of-way and comply with the requirements pursuant to MMC Title 19. 20.38.050 Hierarchy for small wireless facility placement. A. The City’s preference is for applicants to deploy small wireless facilities as follows: 1. On existing or replacement wooden poles. 2. If an applicant would like to place a new metal pole, it should be placed along 84th Avenue between NE 12th Street and NE 28th Street. 3. If an applicant would like to place a pole in an undergrounded area, any new or replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of-way and comply with the concealment standards in MMC 20.38.080. Page 63 of 644 284 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 7 of 15 20.38.060 Design Zones for small wireless facilities. A. The following zones are designated as Design Zones for the purpose of siting small wireless facilities: 1. Medina Park located at 7789 NW 12th Street; 2. Medina Beach Park located at 501 Evergreen Point Road; 3. Fairweather Nature Preserve (also referred to as Fairweather Nature Preserve and Park) located at 2857 Evergreen Point Road; 4. Viewpoint Park located at Overlake Drive West and 84th Avenue NE; 5. Lake Lane Park located in the 3300 block of 78th Place NE. B. Any applicant who desires to place a small wireless facility in a Design Zone must first establish that the applicant cannot locate the small wireless facility outside of the Design Zone. Applications for small wireless facilities in a Design Zone may be approved if the applicant demonstrates that due to technical infeasibility the applicant cannot locate the proposed small wireless facility on an existing or replacement pole within 500 feet of the proposed site and outside of the Design Zone. C. Applications for small wireless facilities within Design Zones must comply with a concealment element design described in Chapter 20.38.080. Such applications are subject to approval or denial written recommendation by the Director. and approval or denial by the Hearing Examiner. 20.38.070 Design and concealment standards for small wireless deployments. Small wireless facilities whether permitted inside or outside the right-of-way shall conform to the following design standards. A. Small wireless facilities attached to existing or replacement non-wooden light poles or utility poles in the right-of-way or non-wooden light poles or utility poles outside of the right-of- way shall conform to the following design criteria: 1. Upon adoption of a city standard small wireless facility pole design(s) within the City’s Standards, Specifics and Details Manual, the applicant shall utilize such pole design or may request modifications to the standard pole design to accommodate its mall cell facility without substantially changing the outward visual and aesthetic character of the design. The applicant, upon a showing that use or modification of the standard pole design is either technically or physically infeasible, or that the modified pole design will not comply with the city's ADA, sidewalk clearance requirements and/or would violate electrical or other safety standards, may deviate from the adopted standard pole design and use the design standards as adopted in this subsection A. 2. The applicant shall minimize to the extent possible the antenna and equipment Commented [KA1]: There is insufficient time under the 60 and 90 day shot clocks to use the hearing examiner process, and the determination of technical infeasibility does not require the expertise of the examiner. Page 64 of 644 285 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 8 of 15 space and shall use the smallest amount of enclosure possible to fit the necessary equipment. The antennas and equipment location shall be located in the following priority order: (a) Located on a pole. if the total equipment enclosure is less than four (4) cubic feet. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Underground in a utility vault if the total equipment enclosure is four (4) or more cubic feet. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. In no event shall the equipment enclosure and all other wireless equipment associated with the pole (including but not limited to conduit), including wireless equipment associated with the antenna and any pre- existing associated equipment on the pole exceed twenty-eight (28) cubic feet. (c) Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) shall be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. The diameter of the pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a twenty (20) inches measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole. The pole shall comply with the requirements in subsection E.4 below (d) On private property. If located on private property, the applicant shall submit a copy of a letter of authority from the private property owner prior to the small wireless facility permit issuance. 2. An antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed sixteen (16) inches, measured at the top of the pole, unless the applicant can demonstrate that m ore space is needed. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole, and shall be shrouded or screened to blend with the pole except for canis ter antennas which shall not require screening. All cabling and mounting hardware/brackets Commented [KA2]: The FCC definition of SWF allows 28 cubic feet of equipment per pole. All SWF deployments will require more than 4 CF of equipment per pole so this effectively prohibits placement on the pole. Commented [KA3]: It is not technically feasible to underground SWF equipment in this rainy region due to moisture. The equipment for a SWF produces heat which requires a ventilated vault, which allows moisture to enter. The moisture corrodes the sensitive radio equipment and is not technically feasible. Undergrounding generally is also not required for other similar infrastructure in the ROW. This subsection violates the FCC's requirement that SWF regulation be no more burdensome than that required for similar infrastructure in the ROW. Verizon requests that the requirement to underground be removed and that the cumulative equipment volume on a pole reflect the Order's allowance of 28 cubic feet. Page 65 of 644 286 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 9 of 15 from the bottom of the antenna to the top of the pole shall be fully concealed and integrated with the pole. 3. Any replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of- way. Any replacement pole shall be placed as close to the original pole as possible, but no more than five (5) feet from the existing pole location. 4. The height of any replacement pole may not extend more than ten (10) feet above the height of the existing pole or the minimum additional height necessary; provided that the height of the replacement pole cannot be extended further by additional antenna height. 5. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. B. Wooden pole design standards. Small wireless facilities located on wooden poles shall conform to the following design criteria: 1. The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the replacement pole shall not exceed a height that is a maximum of ten (10) feet taller than the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height extension is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. 2. A pole extender may be used instead of replacing an existing pole but may not increase the height of the existing pole by more than ten (10) feet, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. (a) A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to approximately match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. 3. Replacement wooden poles must either match the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner in the City. 4. Antennas, equipment enclosures, and all ancillary equipment, boxes and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. 5. Antennas shall not be mounted more than twelve (12) inches from the surface of Page 66 of 644 287 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 10 of 15 the wooden pole. 6. Antennas should be placed in an effort to minimize visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna enclosure shall not be more than three (3) cubic feet in volume. 7. A canister antenna may be mounted on top of an existing wooden pole, which may not exceed the height requirements described in subsection B(1) above. A canister antenna mounted on the top of a wooden pole shall not exceed sixteen (16) inches, measured at the top of the pole, and shall be colored or painted to match the pole. The canister antenna must be placed to look as if it is an extension of the pole. In the alternative, the applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than twelve (12) inches from the surface of the wooden pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. 8. The furthest point of any antenna or equipment enclosure may not extend more than twenty-eight (28) inches from the face of the pole. Any equipment or antenna enclosures must meet WSDOT height clearance requirements. 9. An omni-directional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than four (4) feet in height and is mounted directly on the top of a pole or attached to a sleeve made to look like the exterior of the pole as close to the top of the pole as technically feasible. All cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. 10. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit which are mounted on wooden poles shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 11. The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment. The antennas and equipment location shall be located in the following manner: (a) Located on a pole. if the total equipment enclosure is less than four (4) cubic feet. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may propose a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the Commented [KA4]: See previous comment. Page 67 of 644 288 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 11 of 15 canister antenna or within a sleeve between the antenna and the pole. (b) Underground in a utility vault if the total equipment enclosure is four (4) or more cubic feet. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. In no event shall the equipment enclosure and all other wireless equipment associated with the pole (including but not limited to conduit), including wireless equipment associated with the antenna and any pre- existing associated equipment on the pole exceed twenty-eight (28) cubic feet. 13. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. 14. The use of the wooden pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 15. The diameter of a replacement pole shall comply with the City’s setback and sidewalk clearance requirements and shall not be more than a 25% increase of the existing utility pole measured at the base of the pole. 16. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the pole. The number of conduit shall be minimized to the number technically necessary to accommodate the small wireless. C. Small wireless facilities attached to existing buildings, shall conform to the following design criteria: 1. Small wireless facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. 2. The interruption of architectural lines or horizontal or vertical reveals is discouraged. 3. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. 4. Small wireless facilities shall utilize the smallest mounting brackets necessary in order to provide the smallest offset from the building. 5. Skirts or shrouds shall be utilized on the sides and bottoms of antennas in order to conceal mounting hardware, create a cleaner appearance, and minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. 6. Small wireless facilities shall be painted and textured to match the adjacent Commented [KA5]: See comment to 20.38.070(A). Page 68 of 644 289 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 12 of 15 building surfaces, unless otherwise technically infeasible. 7. Small wireless facilities must meet the height requirement of the underlying zoning district. 8. Feed lines and coaxial cables shall be located below the parapet of the rooftop. 9. If a cabinet enclosure cannot be located within the building where the wireless communication facilities will be located, then the City’s first preference is for the wireless telecommunication carrier to locate the equipment on the roof of the building. If the equipment can be screened by placing the equipment below the parapet walls, no additional screening is required. If screening is required, the proposed screening must be consistent with the existing building in terms of color, design, architectural style, and material. If the cabinet equipment cannot be located on the roof or within the building then it shall be located underground consistent with subsection E(1). D. Small wireless facilities mounted on cables strung between existing utility poles shall conform to the following standards. 1. Each strand mounted facility shall not exceed four (4) cubic feet in volume. 2. Only one strand mounted facility is permitted per cable between any two existing poles. 3. The strand mounted devices shall be placed as close as possible to the nearest utility pole, in no event more than five (5) feet from the pole unless a greater instance technically necessary or is required by the pole owner for safety clearance; 4. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic. 5. Ground mounted equipment to accommodate a shared mounted facility is not permitted except when placed in pre-existing equipment cabinets. 6. Pole mounted equipment shall comply with the requirements of subsections A and B above. 7. Such strand mounted devices must be installed to cause the least visual impact, be outside the view of a single family residence, and without excess exterior cabling or wires (other than the original strand). 8. Strand mounted facilities are prohibited on non-wooden poles, unless the existing pole has pre-existing communication wirelines. E. General requirements. 1. Ground mounted equipment in the rights of way is prohibited, unless such facilities are placed under ground or the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, then the applicant shall submit a concealment element plan. Generators Page 69 of 644 290 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 13 of 15 located in the rights of way are prohibited. 2. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 3. Small wireless facilities are not permitted on traffic signal poles unless denial of the siting could be a prohibition or effective prohibition of the applicant’s ability to provide telecommunications service in violation of 47 USC §§ 253 and 332. 4. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, city ordinance, and state and federal laws and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement or new pole must: be physically possible, comply with applicable traffic warrants, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health or safety. 5. Replacement poles shall be located no more than five (5) feet from the existing pole with the requirement to remove the abandoned pole. 6. No signage, message or identification other than the manufacturer’s identification or identification required by governing law is allowed to be portrayed on any antenna or equipment enclosure. Any permitted signage shall be located on the equipment enclosures and be of the minimum amount possible to achieve the intended purpose (no larger than 4x6 inches); provided that, signs are permitted as concealment element techniques where appropriate. 7. Antennas and related equipment shall not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element plan. 8. Side arm mounts for antennas or equipment must be the minimum extension necessary and for wooden poles may be no more than twelve (12) inches off the pole and for non-wooden poles no more than six (6) inches off the pole. 9. The preferred location of a small wireless facility on a pole is the location with the least visible impact. 10. Antennas, equipment enclosures, and ancillary equipment, conduit and cable, shall not dominate the structure or pole upon which they are attached. Antennas, equipment enclosures, and ancillary equipment, conduit and cable is encouraged to be integrated within the pole when technically feasible. 11. Except for locations in the right-of-way or within access easements on private property within property owner permission, small wireless facilities are not permitted on any property containing a residential use in the residential zones. 12. The City may consider the cumulative visual effects of small wireless facilities mounted on poles within the rights-of-way in when assessing proposed siting locations so as to not adversely affect the visual character of the City. This provision shall not be Page 70 of 644 291 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 14 of 15 applied to limit the number of permits issued when no alternative sites are reasonably available nor to impose a technological requirement on the applicant. 13. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. 20.38.080 New poles for small wireless facilities or for deployments in Design Zones. A. New poles or structures for small wireless facilities or for installations of small wireless facilities in a Design Zone are only permitted if the applicant can establish that: 1. The proposed small wireless facility cannot be located on an existing utility pole or light pole, electrical transmission tower or on a site outside of the public rights-of-way or access easement such as public property, a building, a transmission tower, or in or on a non-residential use in a residential zone whether by roof or panel-mount or separate structure; 2. The proposed small wireless facility complies with the applicable requirements of MMC 20.38.070(E); 3. The proposed small wireless facility receives approval for a concealment element design, as described in MMC 20.38.080(C) below; 4. For access easements, the property owner has given written permission for the placement of a new pole within the access easement in such a manner so as to not frustrate the purpose of the easement or create any access or safety issue and shall be in compliance with all land use regulations such as, but not limited to, setback requirements; 5. The proposed small wireless facility also complies with Shoreline Management Act, and SEPA, if applicable; and 6. Any new pole shall be installed at the point closest to the side property line so as to not impact the property’s view; and 7. No new poles shall be located in a critical area or associated buffer required by the City’s Critical Areas Management ordinance (Title 20.50MC), except when determined to be exempt pursuant to said ordinance. B. An application for a new pole or deployment in a Design Zone is subject to written recommendation approval or denial by the Director, and approval or denial by the Hearing Examiner.. C. The concealment element design shall include the design of the screening, fencing or other concealment technology for a tower, pole, or equipment structure, and all related transmission equipment or facilities associated with the proposed small wireless facility, Commented [KA6]: The Hearing Examiner process is too lengthy to be completed within the 60 or 90 day shotclocks. Page 71 of 644 292 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 {EFM1905139.DOC;2/05708.000009/ } Page 15 of 15 including but not limited to fiber and power connections. 1. The concealment element design should seek to minimize the visual obtrusiveness of the small wireless facility. The proposed pole or structure should have similar designs to existing neighboring poles in the rights of way, including similar height to the extent technically feasible. If the proposed small wireless facility is placed on a replacement pole in a Design Zone, then the replacement pole shall be of the same general design as the pole it is replacing, unless the development services department otherwise approves a variation due to aesthetic or safety concerns. Any concealment element design for a small wireless facility on a decorative pole should attempt to mimic the design of such pole and integrate the small wireless facility into the design of the decorative pole. Other concealment methods include, but are not limited to, integrating the installation with architectural features or building design components, utilization of coverings or concealment devices of similar material, color, and texture - or the appearance thereof - as the surface against which the installation will be seen or on which it will be installed, landscape design, or other camouflage strategies appropriate for the type of installation. Applicants are required to utilize designs in which all conduit and wirelines are installed internally in the structure. 2. If the Director or Hearing Examiner has already approved a concealment element design either for the applicant or another small wireless facility along the same public right-of-way or for the same pole type, then the applicant shall utilize a substantially similar concealment element design, unless it can show that such concealment element design is not physically or technologically feasible, or that such deployment would undermine the generally applicable design standards. D. Even if an alternative location is established pursuant to 20.38.080(A)(1) the Hearing Examiner Director may determine that a new pole in the right-of-way is in fact a superior alternative based on the impact to the City, the concealment element design, the City’s Comprehensive Plan and the added benefits to the community. E. Prior to the issuance of a permit to construct a new pole or ground mounted equipment in the right-of-way, the applicant must obtain a site-specific agreement from the City to locate such new pole or ground mounted equipment. This requirement also applies to replacement poles when the replacement is necessary for the installation or attachment of small wireless facilities, the replacement structure is higher than the replaced structure, and the overall height of the replacement structure and the small wireless facility is more than sixty (60) feet. F. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. Page 72 of 644 293 AGENDA ITEM 9.4 ATTACHMENT A Chapter 19.02.020 Definitions The following words and phrases shall have the following meanings, unless the context of the sentence in which they are used shall indicate otherwise: “Access Easement” means any lane, road, avenue, driveway, etc. that is shared among one or more residents and dedicated for private ingress and egress purposes in a legal document which is recorded with King County Property Records; “Affiliate” means a person who (directly or indirectly) owns or controls, is owned or controlled by, or is under common ownership or control with another person; “Antenna” means an apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to FCC authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station, or device authorized under 47 CFR Part 15. “Applicant” means any person or entity that applies for any authorization, franchise, lease, or permit pursuant to this title; “Cable Act” means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992; “Cable facilities” means equipment and wiring used to transmit audio and video signals to subscribers; “Cable operator” means a telecommunications carrier providing or offering to provide “cable service” within the city as that term is defined in the Cable Act; “Cable service,” for the purpose of this title, shall have the same meaning provided by the Cable Act; “Cable system” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service and other service to subscribers; “City” means the city of Medina, Washington; “City property” means and includes all real property owned by the city, other than public streets and utility easements as those terms are defined herein, and all property held in a proprietary capacity by the city, which are not subject to right-of-way licensing and franchising; “Collocation” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means Page 73 of 644 294 AGENDA ITEM 9.4 the mounting or installing of transmission equipment on an eligible support structure for the purposes of transmitting and/or receiving radio frequency signals for communications purposes; “Council” means the city council of the city of Medina, Washington acting in its official capacity; “Data communication” means: 1. The transmission of encoded information, or 2. The transmission of data from one point to another; “Director” means the Development Services Director or his/her designee; “Emergency” means a condition of imminent danger to the health, safety, and welfare of property or persons located within the city including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots or wars; “Excess capacity” means the volume or capacity in any existing or future duct, conduit, manhole, handhole or other utility facility within the public way that is or will be available for use for additional telecommunications facilities; “FCC” or “Federal Communications Commission” means the federal administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services and providers on a national level; “Fiber optics” means the technology of guiding and projecting light for use as a communications medium; “Franchise” shall mean the initial authorization, or renewal thereof, approved by an ordinance of the city, which authorizes the franchisee to construct, install, operate, or maintain telecommunications facilities in, under, over, or across rights-of-way of the city and to also provide telecommunications service to persons or areas in the city; “Franchisee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this title and the lawful successor, transferee or assignee of said person, firm or corporation subject to such conditions as may be defined in this title; “Grantee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this chapter and the lawful successor, transferee or assignee of such person, firm or corporation; “Grantor” means the City of Medina acting through its City Council; “Light Pole” means a pole owned by the City and used primarily for light streets, parking areas, parks or pedestrian paths; “Open video system” or “OVS” refers to a facility consisting of a set of transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service, which is provided to multiple subscribers within a community, and which the Federal Communications Commission or its successors has certified as compliant with Part 76 of its rules, 47 C.F.R., Part 76, as amended from time-to-time; Page 74 of 644 295 AGENDA ITEM 9.4 “Operator” means the person, firm or corporation to whom a franchise is granted pursuant to the provisions of this title; “Overhead facilities” means utility poles, utility facilities and telecommunications facilities located above the surface of the ground, including the underground supports and foundations for such facilities; “Person” means and includes corporations, companies, associations, joint stock companies or associations, firms, partnerships, limited liability companies and individuals and includes their lessors, trustees and receivers; “Property of franchisee” means all property owned, installed or used by a franchisee in the conduct of its business in the city under the authority of a franchise granted pursuant to this title; “Proposal” means the response, by an individual or organization, to a request by the city regarding the provision of cable services; or an unsolicited plan submitted by an individual or organization seeking to provide cable services in the city; “Right-of-wayPublic right-of-way” or “right-of-way” means land acquired or dedicated for public roads and streets, but does not include state highways or land : 1. Land dedicated for roadsroad, streets , and highways not opened and not improved for motor vehicle use by the public; 2. Structures, including poles and conduits, located within the right-of-way; 3. Federally granted trust lands or forest board trust lands; 5. Lands owned or managed by the state parks and recreation commission; or 6. Federally granted railroad rights-of-way acquired under 43 U.S.C. Sec 912 and related provisions of federal law that are not open for motor vehicle use. “Service provider”: Is is defined consistently with RCW 35.99.010(6). Service provider shall include those infrastructure companies that provide telecommunications services or equipment to enable the deployment of personal wireless telecommunication services; “Small wireless” and “small wireless facility” shall have the same meaning as a “small wireless facility” as set forth in 47 CFR 1.6002(I); “State” means the state of Washington; “Structure” means a pole, tower, base station, or other building, whether or not it has an existin g antenna facility, that is used or to be used for the provision of personal wireless telecommunication service (whether on its own or comingled with other types of services); “Surplus space” means that portion of the usable space on a utility pole which has the necessary clearance from other pole users, as required by the federal or state orders and regulations, to allow its use by a telecommunications carrier for a pole attachment; Page 75 of 644 296 AGENDA ITEM 9.4 “Telecommunications carrier” means and includes every person that directly or indirectly owns, controls, operates or manages plant, equipment or property within the city, used or to be used for the purpose of offering telecommunications service; “Telecommunications facilities” means the plant, equipment and property, including but not limited to, cables, wires, conduits, ducts, pedestals, antennas, electronics and other appurtenances used or to be used to transmit, receive, distribute, provide or offer wireline or wireless telecommunications services; “Telecommunications provider” means and includes every person who provides telecommunications services over telecommunications facilities without any ownership or management control of the facilities; “Telecommunications service” means the providing or offering for rent, sale or lease, or in exchange for other value received, of the transmittal of voice, data, image, graphic and video programming information between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite or similar facilities, with or without benefit of any closed transmission medium; “Telecommunications system” see “telecommunications facilities”; “Traffic Signal Poles” means a pole that supports equipment used for controlling traffic, including but not limited to traffic lights, rapid flashing beacons, speed radar, and school zone flashers; “Transmission equipment” means equipment that facilitates transmission for any FCC-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including but not limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. “Underground facilities” means utility and telecommunications facilities located under the surface of the ground, excluding the underground foundations or supports for overhead facilities; “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure. “Universal service” means a level of and definition of telecommunications services as the term is defined by the FCC through its authority granted pursuant to Section 254 of the Act; “Usable space” means the total distance between the top of a utility pole and the lowest possible attachment point that provides the minimum allowable vertical clearance as specified in any federal or state orders and regulations; “Utility facilities” means the plant, equipment and property, including but not limited to the poles, pipes, mains, conduits, ducts, cables, wires, plant and equipment located under, on or above the surface of the ground within the rights-of-way of the city and used or to be used for the purpose of providing utility or telecommunications services.; Page 76 of 644 297 AGENDA ITEM 9.4 “Utility Pole” means a structure designed and used primarily for the support of electrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths; “Washington Utilities and Transportation Commission” or “WUTC” means the state administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services, and providers in the state of Washington to the extent prescribed by law; “Wireline” means services provided using a physically tangible means of transmission, including without limitation wire or cable, and the apparatus used for such transmission. Page 77 of 644 298 AGENDA ITEM 9.4 Page 78 of 644 299 AGENDA ITEM 9.4 ATTACHMENT B Chapter 19.14 Small Wireless Facility Deployment Sections: 19.14.010 Application Process. 19.14.020 Small wireless permit applicationWireless Permit Applications. 19.14.030 Review processProcess. 19.14.040 Permit requirementsRequirements. 19.14.050 Modifications to small wireless facilities. 19.14.060 Consolidated Permit. 19.14.070 Annual inspection for small wireless facilities required. 19.14.080 Appeals. 19.14.090 Removal of abandoned small wireless facilities. 19.14.010 Application Process. A. Any application for a small wireless facility both inside and outside of the city’s right-of- way shall comply with the application requirements for a small wireless facility permit described in this chapter. For small wireless facilities inside the city right-of-way, the applicant must also comply with the requirements pursuant to MMC Chapter 19.02. B. Consistent with MMC 19.14.060 all permits, and leases necessary for the deployment of small wireless facilities and, if applicable an application for franchise, shall be consolidated for review and a decision rendered to the full extent feasible consistent within the presumptively timeframes established within federal and state law. Applicants are allowed to apply for franchises or leases independently of an application for a small wireless facility permit. A.Overview. In C. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. Accordingly, in order to manage its rights-of-way in a thoughtful manner which balances the need to accommodate new and evolving technologies with the preservation of the natural and aesthetic environment of the City, the City of Medina has adopted this administrative process for the deployment of small wireless facilities. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. A franchise for the use of the City’s right-of- way is a contract which requires approval by the City Council. The small wireless permits are issued by the Director. Applicants are encouraged and expected to provide all related applications listed in subsection (D) for each facility in one submittal, unless they have already obtained a franchise or lease. B.Application ProcessD. The Director is authorized to establish franchise and other application forms to gather the information required by these ordinances from applicants and to Page 79 of 644 300 AGENDA ITEM 9.4 determine the completeness of the an application process as provided herein. The application shall include Parts A, B, and C as described below. 1. Franchise. The process typically begins with and depends upon approval of a franchise for the use of the public city right-of-way to deploy small wireless facilities if any portion of the applicant's facilities are to be located in the city right-of-way. A complete application for a franchise is designated as Part A. An applicant with a franchise for the deployment of small wireless facilities in the City may proceed to directly apply for a small wireless facility permit and related approvals (Parts B and C). An applicant at its option may utilize phased deployment. 2. Small Wireless Facility Permits. Part B of the The application requires specification of the small wireless facility components and locations as further required in the small wireless permit application described in Section 19.14.020. Prior to the issuance of a small wireless facility permit, the applicant shall pay a permit fee in an amount as determined by the City Council and adopted by resolution, or the actual costs incurred by the City in reviewing such permit application. 3. Associated Permit(s). Part C of the application The applicant shall attach all associated permits requirements required permit applications including but not limited to permits applications required under MMC 19.12, and applications or check lists required under the Critical Areas, Shoreline or SEPA ordinances. Applicants for deployment of small wireless facilities in City Design Zones or for new poles shall also comply with the requirements in Chapter 20.38.070MMC 20.38.080. 4. Leases. An applicant who desires to attach a small wireless facility to any utility pole or light pole structure owned by the City shall include an application for a lease as a component of its application. The Director is authorized to approve leases in the form approved for general use by the City Council for any utility pole or light pole in the right - of-way. Leases for the use of other public property, structures or facilities shall be submitted to the City Council for approval. 19.14.020 Small Wireless Permit Applicationwireless facility permit application. The following information shall be provided by all applicants for a small wireless permit: A. The application shall provide specific locational information including GIS coordinates of all proposed small wireless facilities and specify where the small wireless facilities will utilize existing, replacement or new poles, towers, existing buildings and/or other structures. Ground mounted equipment, conduit, junction boxes and fiber and electrical connections necessary for and intended for use in the deployment shall also be specified regardless of whether the additional facilities are to be constructed by the applicant or leased from a third party. Detailed schematics and visual renderings of the small wireless facilities, including engineering and design standards, shall be provided by the applicant. The application shall have sufficient detail to identify: 1. The location of overhead and underground public utility, telecommunication, cable, water, adjacent lighting sewer drainage and other lines and equipment in the rights-of-way along the proposed route;within 50 feet of the proposed project area (which Page 80 of 644 301 AGENDA ITEM 9.4 the project area shall include the location of the fiber source and power source). Further, the applicant shall include all existing and proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment cabinets, street trees and structures within 50 feet from the proposed project area. 2. The specific trees, structures, facilities, lines and equipment, and obstructions, if any, that applicant proposes to temporarily or permanently remove or relocate and a landscape plan for protecting, trimming, removing, replacing, and restoring any trees or areas to be disturbed during construction. 3. All existing proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment cabinets, street trees and structures within 250 feet from the proposed site. 43. The construction drawings shall also include the applicant's plan for electric and fiber utilities, all conduits, cables, wires, handholes, junctions, meters, disconnect switches, emergency backup cabinets, and any other ancillary equipment or construction necessary to construct the small wireless facility, to the extent to which the applicant is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements. Where another party is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements, applicant's construction drawings will include such utilities to the extent known at the time of application, but at a minimum applicant must indicate how it expects to obtain fiber and electric service to the small wireless facility. 5. If the site location includes a replacement light pole, then the applicant must submit a photometric analysis of the roadway and sidewalk 150 feet upstream and downstream of the existing light. 54. Compliance with the aesthetic requirements of Chapter 20.38.060MMC 20.38.070 or with MMC 20.38.080 as applicable. B. The applicant must show written approval from the owner of any pole or structure for the installation of its small wireless facilities on such pole or structure. To For locations outside the city right-of-way, to extent that the pole or structure is not owned by the property owner, the applicant shall demonstrate in writing that they have authority from the property owner to install the small wireless facility on the pole or structure. Such written approval shall include approval of the specific pole, engineering and design standards, as well as assurances that the specific pole can withstand wind and seismic loads, from the pole owner, unless the pole owner is the City. Submission of the lease agreement between the owner and the applicant is not required. For city-owned poles or structures, the applicant must obtain a lease from the City prior to or concurrent with the small wireless facility permit application and must submit as part of the application the information required in the lease for the City to evaluate the usage of a specific pole or structure. C. The applicant can batch multiple small wireless facility sites in one application. The applicant is encouraged to batch the small wireless facility sites within an application when they are proposed for approval at the same time and are in a contiguous service area or use the same design. Page 81 of 644 302 AGENDA ITEM 9.4 D. Any application for a small wireless facility located in the city right-of-way adjacent to a parcel zoned for residential use shall demonstrate that it has considered the following: 1. Whether the proposed small wireless facility could be located on a street corner rather than in the middle of a block. 21. Whether a small wireless facility is currently installed on an existing pole in front of the same residential parcel. If a small wireless facility exists, then the applicant must demonstrate that no technically feasible alternative location exists which is not in front of the same residential parcel. 32. Whether the proposed small wireless facility can be screened from residential view by choosing a pole location that is not directly in front of a window or views. E. Any application for a small wireless facility permit which contains an element which is not exempt from SEPA review shall simultaneously apply under Chapter 43.21C RCW and Chapter MMC 18.04. Further, any application proposing small wireless facilities in Shoreline Management Zones (pursuant to MMC 20.620.60) or in Critical Areas (pursuant to MMC 20.50) must indicate that the application is exempt or comply with the review processes in such codes. F. The applicant shall submit a sworn affidavit signed by an RF Engineer with knowledge of the proposed project affirming that the small wireless facilities will be compliant with all FCC and other governmental regulations in connection with human exposure to radio frequency emissions for every frequency at which the Small Wireless small wireless facility will operate. If facilities which generate RF radiation necessary to the Small Wireless small wireless facility are to be provided by a third party, then the small wireless facility permit shall be conditioned on an RF Certification showing the cumulative impact of the RF emissions on the entire installation. The applicant may provide one emissions report for the entire small wireless facility deployment if the applicant is using the same small wireless facility configuration for all installations within that batch or may submit one emissions report for each subgroup installation identified in the batch. G. The applicant shall provide proof of FCC license and other regulatory approvals required to provide the service(s) or utilize the technologies sought to be installed. H. A professional engineer licensed by the State of Washington shall certify in writing, over his or her seal, that both the construction plans and final construction of the small wireless facilities and structure or pole and foundation are designed to reasonably withstand required loads as well as wind and seismic loads as established by the International Building Code. , or in the case of a utility owned structure, written confirmation that the pole will support the additional loads. I. Applicant materials required for a building permit and a right of way permit to the extent applicable. I. A traffic control plan as required by MMC 19.12. J. The applicant shall endeavor to use the quietest equipment possible and shall state the noise levels of all equipment utilized. Page 82 of 644 303 AGENDA ITEM 9.4 K. Pursuant to MMC 19.14.040(F), applicants shall include documentation that demonstrates that there is a licensed provider of wireless services contractually committed to using the proposed small wireless facility at the requested location. J. An initial build out plan as of the date of the application that includes the applicant’s proposed plan for deployment of small wireless facilities in the City of Medina. The city’s preference is for the applicant to provide a two (2) year proposed build out plan. The initial build out plan shall include the following: 1. A list of the actual and proposed locations of the applicant’s small wireless facilities. 2. A 500-scale map (1 inch equals 500 feet) of the City depicting the geographic location and boundaries of the actual and proposed locations of the applicant’s small wireless facilities. LK. Recognizing that small wireless facility technology is rapidly evolving, the Director is authorized to adopt and publish standards for the technological and structural safety of City- owned structures and to formulate and publish application questions for u se when an applicant seeks to attach to City-owned structures. L. Such other information as the Director, in his/her discretion, shall deem appropriate to effectively evaluate the application based on technical, engineering, and aesthetic considerations. 19.14.030 Review Process. A. Review. The following provisions relate to review of applications for a small wireless facility permit. 1. In any zone, upon application for a small wireless permit, the City will permit small wireless deployment on existing or replacement utility poles or other structures conforming to the City's generally applicable development and design standard standards adopted pursuant to Chapter 20.38.060 except as provided in subsection B below20.38.070. 2. Vertical clearance shall be reviewed by the Director to ensure that the small wireless facilities will not pose a hazard to other users of the rights -of-ways. 3. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, traffic warrants, city ordinances, and state and federal statutes and regulations in order to provide a clear and safe passage within the rights -of-way. Further, the location of any replacement pole or new pole must: be physically possible, cannot obstruct vehicular or pedestrian traffic or the clear zone, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. 4. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. Page 83 of 644 304 AGENDA ITEM 9.4 5. Small wireless facilities may not encroach onto or over private property or property outside of the right of way without the property owner's express written consent. 6B. Development Services DepartmentFinal Decision. Small wireless facilities on existing , replacement, or new infrastructure shall be reviewed and approved by the Director. Small wireless facilities deployment in areas designated as Design Zones pursuant to Chapter 20.38.050, as well as new non-City owned poles, or replacement poles deviating from the pole design standards adopted pursuant to Chapter 20.38.060, are subject to review by the Hearing ExaminerThe Director’s decision is final. 7C. Eligible Facilities Requests. The design approved in a small wireless facility permit shall be considered concealment elements and such facilities may only be expanded upon an Eligible Facilities Request described in Chapter 20.38.080 20.37.190 when the modification does not defeat the concealment elements of the small wireless facility. 8D. Review of Facilities. Review of the site locations proposed by the applicant shall be governed by the provisions of 47 USC 253 and 47 USC 332 and other applicable statutes, regulations and case law. Applicants for franchises and the small wireless facility permits shall be treated in a competitively neutral and non-discriminatory manner with other service providers, utilizing supporting infrastructure which is functionally equivalent, that is, service providers whose facilities are similarly situated in terms of structure, placement, or cumulative impacts. Small wireless facility permit review under this Chapter shall neither prohibit nor have the effect of prohibiting the ability of an applicant to provide telecommunications services. 9E. Collaborative Review. The Director may require request the applicant to produce a representative to collaboratively review application materials with City staff up to one time per week during the course of the City’s reviewon an as needed basis. The required applicant representative may include an engineer and/or a siting specialist with sufficient understanding of the project to knowledgeably address questions or concerns the City may have on the application. The City must provide seven (7) days’ notice to applicant of the date, time, location, anticipated scope of review, and requested participants for the meeting. 10. Final Decision. Consistent with this Chapter as well as other applicable code provisions including but not limited to MMC 20.38.060, the Director or his/her designee shall review an application to site small wireless facilities, with the exception of new poles in the rights-of-way which is governed by MMC 20. .38.070, for completeness and notify the Applicant consistent with the requirements of federal and state law. F. Public Notice and Informational Meeting Requirement. Within 15 days of submission of a complete application, the applicant shall provide written notification for each application, or batch applications to all property owners within five hundred (500) feet of the proposed location(s) and notice of the informational meeting, as part of the permit submittal. Only one informational meeting per application or batched application is required. The notice shall include the following: 1. The date, and time for the informational meeting. All informational meetings shall be held at Medina City Hall with at least one City staff member present. Page 84 of 644 305 AGENDA ITEM 9.4 2. A description of the proposed installation, including the proposed dimensions, design, color, type of facility, proposed location, identification of alternative locations that would meet project objectives, and the date of the informational meeting. In lieu of providing all of this information as part of the notice, the applicant may produce a webpage containing this information and direct residents to its location. 3. A rendering of the proposed facility shall be included in the notification. 4. The applicant shall provide the City with a distribution list of property owners and a copy of the materials distributed. 11.Public Comment. The City shall provide notice of a complete application for a small wireless facility permit on the City’s website with a link to the application. The notice shall include an email contact and telephone number for the applicant to answer citizen inquiries. The applicant shall notice and hold at least one (1) the informational meeting for the public within 30 days of filing the submission of a complete application. These informational meetings are for the public’s information and are neither hearings nor part of any land use appeal process. 12G. Withdrawal. Any applicant may withdraw an application submitted pursuant to 19.14.020 at any time, provided the withdrawal is in writing and signed by all persons who signed the original application or their successors in interest. When a withdrawal is received, the application shall be deemed null and void. If such withdrawal occurs prior to the Director’s decision, then reimbursement of fees submitted in association with said application shall be prorated to withhold the amount of City costs incurred in processing the application prior to time of withdrawal. If such withdrawal is not accomplished prior to the Director’s decision, there shall be no refund of all or any portion of such fee. 13H. Supplemental Information. Failure of an applicant to provide additional information as requested pursuant to 19.14.020 by the Director within sixty (60) days of notice by the Director shall be deemed a denial of that application, unless an extension period has been approved by the Director. 19.14.040 Permit Requirements. A. The grantee of any permit holder shall comply with all of the requirements within the small wireless permit. B. Small wireless facilities installed pursuant to a small wireless facility permit may proceed to install the approved small wireless facilities without the need for an additional right-of-way use permit if construction is commenced within thirty (30) days of approval by providing email or written notice to the Director. Facilities approved in a small wireless permit in which installation has not commenced within thirty (30) days of the approval of a small wireless facility permit shall apply for and be issued a right-of-way use permit to install such small wireless facilities in accordance with the standard requirements of the City for use of the right-of-way. CB. Post-Construction As-Builts. Within sixty (60) days after construction of the small wireless facility, the grantee permit holder shall provide the City with as-builts of the small wireless facilities demonstrating compliance with the permit and site photographs. Page 85 of 644 306 AGENDA ITEM 9.4 DC. Permit Time Limit. Construction of the small wireless facility must be completed within six (6twelve (12) months after the approval date by the City. The grantee permit holder may request one (1) extension to be limited to three six (36) months, if the applicant permit holder cannot construct the small wireless facility within the original six twelve (612) month period. ED. Site Safety and Maintenance. The grantee permit holder must maintain the small wireless facilities in safe and working condition. The grantee permit holder shall be responsible for the removal of any graffiti or other vandalism and shall keep the site neat and orderly, including but not limited to following any maintenance or modifications on the site. F. Operational Activity. The grantee shall include documentation that demonstrates that there is a licensed provider of wireless services contractually committed to using the proposed small wireless facility at the requested location. E. Operational Activity. The permit holder shall commence operation of the small wireless facility no later than six (6) months after installation. 19.14.050 Modifications to small wireless facilities A. If a grantee small wireless facility permit holder desires to make a modification to an existing small wireless facility, including but not limited to expanding or changing the antenna type, increasing the equipment enclosure, placing additional pole-mounted or ground-mounted equipment, or modifying the concealment elements, then the applicant shall apply for a small wireless facility permit or eligible facilities request as may be required by MMC 20.37.190. B. Each small wireless facility permit holder shall conduct new RF emissions testing upon modification of a permitted small wireless facility or if the FCC requires a new NIER report for the activity being undertaken. The purpose of this test is to validate that the radio frequency radiation is in compliance with the FCC’s regulations and standards. 1. All such tests required by this section shall be performed and certified by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. 2. Copies of each and every radio frequency radiation test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. 3. If at any time a radio frequency radiation test shows that the radio frequency radiation emanating from a small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately notify the City and shall take any and all action to remediate the problem as required by the FCC. The small wireless facility shall not be reconnected until the permit holder demonstrates compliance with the FCC requirements. B. A small wireless facility permit shall not be required for routine maintenance and repair of a small wireless facility within the rights-of-way, or the replacement of an antenna or Page 86 of 644 307 AGENDA ITEM 9.4 equipment of similar size, weight, and height, provided that such replacement does not defeat the concealment elements used in the original deployment of the small wireless facility, does not impact the structural integrity of the pole, and does not require pole replacement. Further, a small wireless facility permit shall not be required for replacing equipment within the equipment enclosure or reconfiguration of fiber or power to the small wireless facility. Right-of-way use permits may be required for such routine maintenance, repair or replacement consistent with 19.04 MC. 19.14.060 Consolidated Permit A. The issuance of a small wireless facility permit grants authority to construct small wireless facilities in the rights-of-way in a consolidated manner to allow the applicant, in most situations, to avoid the need to seek duplicative approval by both the public works and the development services department. If the applicant requires a new franchise to utilize the city right-of-way, the franchise approval shall be consolidated with the small wireless facility permit review if requested by the applicant. As an exercise of police powers pursuant to RCW 35.99.040(2), the small wireless facility permit is not a right-of-way use permit, but instead a consolidated public works and land use permit and the issuance of a small wireless facility permit shall be governed by the time limits established by federal law for small wireless facilities. B. To the extent they do not conflict with the requirements of this chapter, the The general standards applicable to the use of the rights-of-way described in 19.04 and 19.06 MMC Title 19 shall apply to all small wireless facility permits. 19.14.070 Annual inspection for small wireless facilities required. Each grantee shall conduct an annual inspection of its facilities located within the City, at the grantee’s expense, and draft a written report of its inspection for submission to the City Engineer. If upon inspection any problems are discovered, the report shall include a proposed fix or correction action plan. 19.14.080 Appeals. Small wireless facilities permit decisions are final decisions appealable to the King County Superior Court. Applicant may proceed forward with a permitted project that has been appealed at applicant’s own risk and subject to any subsequent court decision that may impact applicant’s ability to install such facilities. 19.14.090 Removal of abandoned small wireless facilities. A. Any small wireless facility that, after the initial operation of the facility, is not used for the purpose for which it was intended at the time of filing the application for a continuous period of twelve (12) months shall be considered abandoned. B. The wireless telecommunication carrier of such abandoned small wireless facility shall remove the same within 90 days of receipt of a notice from the City notifying the owner or operator of such abandonment. C. Whenever a facility is abandoned or ceases operation, the entire facility shall be Page 87 of 644 308 AGENDA ITEM 9.4 removed, including, but not limited to, all antennas, antenna supports, feeder lines, base stations, electronic equipment, and the pole upon which the small wireless facility is located, unless the City determines that such pole shall remain. D. Failure to remove such an abandoned facility shall result in declaring the small wireless facility a public nuisance. If there are two or more users of a single pole, then this section shall not become effective until all users cease using the pole. Page 88 of 644 309 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 ATTACHMENT C Chapter 20.12 Definitions 1. Amendment to MMC 20.12.040. Medina Municipal Code Section 20.12.040 is hereby amended by the removal of the definition for “coverage gap”: “Coverage gap” means a geographic area where a telecommunication carrier has a significant gap in service coverage. 2. Amendment to MMC 20.12.200. Medina Municipal Code Section 20.12.200 is hereby amended by the removal of the definition for “significant gap in service coverage”: “Significant gap in service coverage” means a large geographical service area in which a large number of remote user subscribers are unable to connect or maintain a connection to the national telephone network through a telecommunication carrier’s wireless communication network. A “dead spot” (defined as small areas within a service area where the field strength is lower than the minimum level for reliable service) does not constitute a significant gap in services. Chapter 20.37 Wireless Communication Facilities 1. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.030 hereby amended as follow by the addition of the following provision: A. The provisions of this chapter shall apply to all new and expansion and/or alteration of wireless communication facilities located within the boundaries of the city, except for the following: 1. Those facilities used for the primary purpose of public safety by a public agency, such as police, and 911 communications systems; 2. Incidental use of a support structure exempts under subsection (A)(1) of this section by nonpublic entities for the attachment of antennas and ancillary facilities; 3. Wireless radio utilized for emergency communications in the event of a disaster; 4. An antenna that is designed to receive television broadcast signals; 5. An antenna for receiving and sending of amateur radio devices or HAM radios provided the criteria in MMC 20.37.040 are satisfied; 6. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive direct broadcast satellite services, including direct- to-home satellite services and those subject to MMC 20.32.060; 7. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive video programming services via multipoint distribution services, including multichannel multipoint distribution services, instructional television fixed services, and local multipoint distribution services.; Page 89 of 644 310 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 8. Small wireless facilities as defined in MMC 19.02.020, and which are subject to MMC. 20.38; and 9. Routine maintenance, repair, and replacement of telecommunication facilities that does not substantially change, as defined in MMC 20.37.190(A)(6), the eligible support structure. 2. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.030 is hereby amended by the addition of section (C) as follows: C. See Chapter 19.02.020 MMC for additional definitions for terms utilized in this Chapter. 3. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.070(B)(3)(b) is here by amended as follows: The increase in height is the minimum necessary to avoid prohibiting or having the effect of prohibiting the provisions of personal wireless services a significant gap in service coverage on the SR 520 floating bridge; 4. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.080(B)(1) is hereby amended as follows: Either the increase in height is established by the applicant as the minimum necessary to avoid prohibiting or having the effect of prohibiting the provisions of personal wireless services within the City eliminate a significant gap in service coverage, or the increase in height is established by the applicant as the minimum necessary to separate components of the wireless communication facility from the electrical primary lines; 5. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.080(C)(6) is hereby amended as follows: 6. The hearing examiner may approve deviations from the standards in subsections (B), (C)(3), (4) and (5), and (E) of this section under a nonadministrative special use permit provided the applicant can demonstrate the deviation will satisfy the following criteria: a. Without the deviation, the telecommunications provider would be effectively prohibited from providing telecommunication service to the City; There exists an actual (not theoretical) significant gap in service coverage; b. The proposed deviation will be is designed and located to remove the significant gap in service coverage in a manner that is, in consideration of the values, objectives, and regulations set forth in this chapter, including subsection (C)(2) of this section, the zoning code, and the comprehensive plan, the least intrusive upon the surrounding area; c. The granting of the deviation will not be detrimental to the public welfare; d. The proposed least intrusive deviation is the minimum deviation necessary to resolve the significant gap in service coverage; Page 90 of 644 311 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 e. No other less intrusive and feasible, alternative technologies, existing support structures, or alternative sites are available that do not prohibit or have the effect of prohibiting the provisions of personal wireless services will allow the applicant to resolve the significant gap in service coverage without a deviation from the standard. 6. Amendment to MMC 20.37. The Medina Municipal Code Section 20.37.120(E) and (F) regarding exceptions to the requirement for a nonadminstrative special use permit are hereby repealed in their entirety. 7. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.130(C) is hereby repealed in its entirety. 8. Amendment to MMC 20.37. Medina Municipal Code Section 20.37.140 is hereby repealed in its entirety. 9. Amendment to MMC 20.37. Medina Municipal Code Chapter 20.37 is hereby amended by the addition of 20.37.190 – Eligible facilities request, as follows: 20.37.190 Eligible facilities request A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.37.190. 1. “Base Station”: A structure or equipment at a fixed location that enables FCC- licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. d. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. Page 91 of 644 312 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 2. “Collocation”: The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. 5. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. 6. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights-of -way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; b. For towers other than towers in the public rights-of -way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; Page 92 of 644 313 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. 7. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. 8. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. B. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. C. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the application qualifies as an Eligible Facilities Request. D. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.38.080. E. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case Page 93 of 644 314 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 of second or subsequent notices pursuant to the procedures identified in this sub- section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. F. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. G. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. Page 94 of 644 315 AGENDA ITEM 9.4 Page 95 of 644 316 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 ATTACHMENT D Chapter 20.38 SMALL WIRELESS FACILITIES Sections: 20.38.010 Purpose. 20.38.020 Definitions. 20.38.030 General provisions. 20.38.040 Applicability. 20.38.050 Hierarchy for small wireless facility placement. 20.38.060 Design Zones for small wireless facilities. 20.38.070 Design and concealment standards for small wireless deployments. 20.38.080 New poles in the rights-of-way for small wireless facilities or installations for deployments in Design Zones. 20.38.080 Eligible facilities request. 20.38.090 Testing of small wireless facilities required. 20.38.100 Appeals. 20.38.010 Purpose. The purpose of this chapter is to set forth the regulations for the placement, development, permitting, and removal of small wireless facilities. Among the purposes included are to: A. Ensure that residents receive the best technology possible while siting the technology in a respectful and thoughtful manner. AB. Minimize potential adverse visual, aesthetic, and safety impacts of small wireless facilities. BC. Establish objective standards for the placement of small wireless facilities. CE. Ensure that such standards allow competition and do not unreasonably discriminate among providers of functionally equivalent services. D. Provide clear and predictable permitting requirements for network providers and the community. DE. Encourage the design of such small wireless facilities to be aesthetically and architecturally compatible with the surrounding built and natural environments where possible. F. Provide an opportunity for residents and interested parties to provide comment on the proposed location and design of new small wireless facilities; EG. Encourage the collocation or attachment of small wireless facilities on existing support structures to help minimize the total number and impact of such structures throughout the community. Page 96 of 644 317 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 FH. Protect the public health, safety and welfare. 20.38.020 Definitions. See Chapter 19.02.020 MMC for additional definitions for of terms utilized in this Chapter. A. “Antenna” means any exterior apparatus designed for telephonic, radio, data, Internet or other communications through the sending and/or receiving of radio frequency signals including, but not limited to, equipment attached to a tower, utility pole, building or other structure for the purpose of providing wireless services. B. “Co-location” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means the mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes. C. “Small wireless facility” has the same meaning as defined in 47 CFR 1.6002. D. “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of personal wireless service (whether on its own or comingled with other types of services). E. “Transmission equipment” means equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services included, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. F. “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure. G. “Utility pole” means a structure designed and used primarily for the support of electrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths. 20.38.030 General provisions. A.A. Small wireless facilities shall not be considered nor regulated as essential public facilities. B. Small wireless facilities located outside of the public rights-of-way may be either a primary or a secondary useare permitted subject to a valid small wireless facility permit. A different use of an existing structure on the same lot shall not preclude the installation of a small wireless facility. C. Small wireless facilities located within the public city right-of-way pursuant to a valid franchise are permitted uses in every zone of the City but still require a small wireless facility Page 97 of 644 318 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 permit pursuant to MMC 19.02.140.city. 20.38.040 Applicability. A. Applicability. The placement of any small wireless facility in any location within the city is subject to the provisions of this chapter. B. Permit Required. Any application for a small wireless facility both inside and outside of the city right-of-way shall comply with the application requirements for a small wireless facility permit described in Chapter MMC 19.14.020. C. Lease Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located upon a city-owned structure, or upon non-right-of-way property, which is either city-owned or city-leased, the applicant shall be required to enter into a lease agreement with the City for the use of the city property. D. Franchise Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located within the city’s right-of-way, the applicant shall be required to enter into a franchise agreement, consistent with MMC Chapter 19.02.140, with the City for the use of the city’s right-of-way and comply with the requirements pursuant to MMC Title 19. 20.38.050 Hierarchy for small wireless facility placement. A. The City’s preference is for applicants to deploy small wireless facilities as follows: 1. On existing or replacement wooden poles. 2. If an applicant would like to place a new metal pole, it should be placed along 84th Avenue between NE 12th Street and NE 28th Street. 3. If an applicant would like to place a pole in an undergrounded area, any new or replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole designs utilized within the contiguous right-of-way (or the City’s preferred standard pole design, if applicable) and comply with the concealment standards in MMC 20.38.070. 20.38.060 Design Zones for small wireless facilities. A. The following zones are designated as Design Zones for the purpose of siting small wireless facilities: Medina Park located at 7789 NW 12th Street, 1. Medina Park located at 7789 NW 12th Street; 2. Medina Beach Park located at 501 Evergreen Point Road, and ; 3. Fairweather Nature Preserve (also referred to as Fairweather Nature Preserve and Park) located at 2857 Evergreen Point Road, ; 4. Viewpoint Park located at Overlake Drive West and 84th Avenue NE, and ; Page 98 of 644 319 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 A.5. Lake Lane Park located in the 3300 block of 78th Place NE. B. Any applicant who desires to place a small wireless facility in a Design Zone must first establish that the applicant cannot locate the small wireless facility outside of the Design Zone. Applications for small wireless facilities in a Design Zone may be approved if the applicant demonstrates that due to technical infeasibility the applicant cannot locate the proposed small wireless facility on an existing or replacement pole within 500 feet of the proposed site and outside of the Design Zone. C. Applications for small wireless facilities within Design Zones are subject to approval by the Hearing Examiner and must comply with a concealment element design described in Chapter 20.38.070 below. 20.38.080. Such applications are subject to review and approval or denial by the Director. 20.38.06020.38.070 Design and concealment standards for small wireless deployments. Small wireless facility deployments facilities whether permitted in the right-of way under Chapter 19.14 MMC or permitted in accordance with this chapter inside or outside the city right-of-way shall conform to the following design standards: . A. Small wireless facilities attached to existing or replacement non-wooden light poles and other non-wooden poles in the right-of-way or non-wooden poles outside of the or utility poles inside or outside the city right-of-way shall conform to the following design criteria: 1. Upon adoption of a city standard small wireless facility pole design(s) within the City’s Standards, Specifics and Details Manual, the applicant shall utilize such pole design or may request modifications to the standard pole design to accommodate its small cell facility without substantially changing the outward visual and aesthetic character of the design. The applicant, upon a showing that use or modification of the standard pole design is either technically or physically infeasible, or that the modified pole design will not comply with the city's ADA, or sidewalk clearance requirements and/or would violate electrical or other safety standards, may deviate from the adopted standard pole design and use the design standards as adopted in this subsection A. 2.Enclosure Location and Dimensions The antennas and equipment shall be located using the following methods in priority order: b.Located on a pole. If located on a pole, antennas and associated equipment enclosures must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning no more than six (6) inches off of the pole, and shall be the minimum size necessary for the intended purpose. The equipment enclosure and all other wireless equipment associated with the pole. The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment. In no event shall the equipment enclosure and all other wireless equipment associated with the small wireless facility (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole exceed twenty-eight (28) cubic feet. Up to fifteen 15 cubic feet of equipment is allowed on the pole. Any equipment exceeding the fifteen 15 cubic feet allowance shall be installed underground. The follow design criteria shall apply as applicable depending on the location of the antenna and equipment: Page 99 of 644 320 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 (a) Located on a pole. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs . The furthest point of any antenna or equipment enclosure may not extend more than twenty (20) inches from the face of the pole. or the equipment itself. The applicant may install a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) shall be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. The diameter of the pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a twenty (20) inches measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole. The pole shall comply with the requirements in subsection E.4 below c.(c) Underground in a utility vault. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. (d) On private property. If located on private property, the applicant shall submit a copy of an executed easement or lease agreement with a letter of authority from the private property owner prior to the small wireless facility permit issuance. 2. An antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed sixteen (16) inches, measured at the top of the pole, unless the applicant can demonstrate that more space is needed. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole, and shall be shrouded or screened to blend with the pole except for canister antennas and 5G antennas which shall not require screening. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be fully concealed and integrated with the pole. 3. Any replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of- way, or the City’s new preferred standard pole design if applicable, and conform to the Page 100 of 644 321 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 applicable requirements in subsection E below. 4. The height of any replacement pole and associated antennas may not extend more than ten (10) feet above the height of the existing pole or the minimum additional height necessary; provided that the height of the replacement pole cannot be extended further by additional antenna height. 5. The diameter of a replacement pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a 25% increase of the existing non-wooden pole measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole, and shall comply with the requirements in subsection E(4) below. 6. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 7. All equipment that can be located underground shall be located underground if technically feasible. 5. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. B. Wooden pole design standards. Small wireless facilities located on wooden poles inside or outside the city right-of-way shall conform to the following design criteria: 1. The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the replacement pole shall not exceed a height that is a maximum of ten (10) feet taller than the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height extension is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. 2. A pole extender may be used instead of replacing an existing pole but may not increase the height of the existing pole by more than ten (10) feet, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. (a) A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to approximately match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. Page 101 of 644 322 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 3. Replacement wooden poles must either match the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner in the City, and in addition shall conform to the applicable requirements in subsection E below. 4. Antennas, equipment enclosures, and all ancillary equipment, boxes and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. 5. Antennas shall not be mounted more than twelve (12) inches from the surface of the wooden pole. 6. Antennas should be placed in an effort to minimize visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna enclosure shall not be more than three (3) cubic feet in volume. 7. A canister antenna may be mounted on top of an existing or replacement wooden pole, which may not exceed the height requirements described in subsection B(1) above. A canister antenna mounted on the top of a wooden pole shall not exceed sixteen (16) inches, measured at the top of the pole, and shall be colored or painted to match the pole. The canister antenna must be placed to look as if it is an extension of the pole. In the alternative, the applicant may propose install a side mounted canister antenna, so long as the inside edge of the antenna is no more than twelve (12) inches from the surface of the wooden pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. 8. The furthest point of any antenna or equipment enclosure may not extend more than twenty -eight (2028) inches from the face of the pole. Any equipment or antenna enclosures must meet WSDOT height clearance requirements. 9. An omni-directional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than four (4) feet in height and is mounted directly on the top of a pole or attached to a sleeve made to look like the exterior of the pole as close to the top of the pole as technically feasible. All cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. 10. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit which are mounted on wooden poles shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 11. Equipment for small wireless facilities must be attached to the wooden pole, unless otherwise permitted to be ground mounted pursuant to subsection (E)(1). The equipment must be placed in the smallest enclosure possible for the intended purpose. The The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment. In no event shall the equipment enclosure and all other wireless equipment associated with the utility polesmall wireless facility (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole, may not exceed twenty-eight (28) cubic feet. Multiple Page 102 of 644 323 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 equipment enclosures may be acceptable if designed to more closely integrate with the pole design and does not cumulatively exceed twenty-eight (28) cubic feet. The applicant is encouraged Up to fifteen 15 cubic feet of equipment is allowed on the pole. Any equipment exceeding the fifteen 15 cubic feet allowance shall be installed underground. The follow design criteria shall apply as applicable depending on the location of the antenna and equipment: (a) Located on a pole. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than twelve (12) inches off the pole if necessary for tilt, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs .or the equipment itself. The applicant may install a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Located Underground. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. (c) Located on private property. If located on private property, the applicant shall submit a copy of a letter of authority from the private property owner prior to the small wireless facility permit issuance. 12. An applicant who desires to enclose both its antennas and equipment within one unified enclosure may do so, provided that such enclosure is the minimum size necessary for its intended purpose and the enclosure and all other wireless equipment associated with the pole, including wireless equipment associated with the antenna and any pre-exiting associated equipment on the pole does not exceed twenty-eight (28) cubic feet. The unified enclosure may not be placed more than six (6) inches from the surface of the pole, unless a further distance is required and confirmed in writing by the pole owner. To the extent possible, the unified enclosure shall be placed so as to appear as an integrated part of the pole or behind banners or signs, provided that such location does not interfere with the operation of the banners or signs. 13. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. 14. The use of the wooden pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the Page 103 of 644 324 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 small wireless facility and all associated equipment shall be removed. 15. The diameter of a replacement pole shall comply with the City’s setback and sidewalk clearance requirements and shall not be more than a 25% increase of the existing utility pole measured at the base of the pole. 16. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the pole. The number of conduit shall be minimized to the number technically necessary to accommodate the small wireless. C. Small wireless facilities attached to existing buildings, shall conform to the following design criteria: 1. Small wireless facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. 2. The interruption of architectural lines or horizontal or vertical reveals is discouraged. 3. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. 4. Small wireless facilities shall utilize the smallest mounting brackets necessary in order to provide the smallest offset from the building. 5. Skirts or shrouds shall be utilized on the sides and bottoms of antennas in order to conceal mounting hardware, create a cleaner appearance, and minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. 6. Small wireless facilities shall be painted and textured to match the adjacent building surfaces, unless otherwise technically infeasible. 7. Small wireless facilities must meet the height requirement of the underlying zoning district. 8. Feed lines and coaxial cables shall be located below the parapet of the rooftop or otherwise concealed from view. 9. If a cabinet enclosure cannot be located within the building where the small wireless facilities will be located, then the City’s first preference is for the wireless telecommunication carrier to locate the equipment on the roof of the building. If the equipment can be screened by placing the equipment below the parapet walls, no additional screening is required. If screening is required, the proposed screening must be consistent with the existing building in terms of color, design, architectural style, and material. If the cabinet equipment cannot be located on the roof or within the building then it shall be located underground consistent with subsection E(1). D. Small wireless facilities mounted on cables strung between existing utility poles shall Page 104 of 644 325 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 conform to the following standards. 1. Each strand mounted facility shall not exceed three four (34) cubic feet in volume;. 2. Only one strand mounted facility is permitted per cable between any two existing poles; . 3. The pole must be able to support the necessary load requirements of the strand mounted facility. 34. The strand mounted devices shall be placed as close as possible to the nearest utility pole, in no event more than five (5) feet from the pole unless a greater instance technically necessary or is required by the pole owner for safety clearance; 45. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic; . 56. Ground mounted equipment to accommodate a shared mounted facility is not permitted except when placed in pre-existing equipment cabinets; and . 67. Pole mounted equipment shall comply with the requirements of subsections A and B above. 78. Such strand mounted devices must be installed to cause the least visual impact, be outside the view of a single family residence, and without excess exterior cabling or wires (other than the original strand). 89. Strand mounted facilities are prohibited on non-wooden poles, unless the existing pole has pre-existing communication wirelines. E. General requirements. 1. Ground mounted equipment in the rights of way is prohibited, unless such facilities are placed under ground or the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, then the applicant shall submit a concealment element plan. Generators located in the rights of way are prohibited. 2. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 3. Small wireless facilities are not permitted on traffic signal poles unless denial of the siting could be a prohibition or effective prohibition of the applicant’s ability to provide telecommunications service in violation of 47 USC §§ 253 and 332. 4. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, city ordinance, and state and federal laws and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement or new Page 105 of 644 326 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 pole must: be physically possible, comply with applicable traffic warrants, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health or safety. 5. Replacement poles shall be located as near as possible to no more than five (5) feet from the existing pole with the requirement to remove the abandoned pole. 6. No signage, message or identification other than the manufacturer’s identification or identification required by governing law is allowed to be portrayed on any antenna or equipment enclosure. Any permitted signage shall be located on the equipment enclosures or as otherwise required by law and be of the minimum amount possible to achieve the intended purpose (no larger than 4x6 inches)needed to meet applicable law, regulations, and standards; provided that, signs are permitted as concealment element techniques where appropriate. 7. Antennas and related equipment shall not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element plan. As feasible, lighting must be shielded to prevent direct glare and should not be directed towards nearby properties. 8. Side arm mounts for antennas or equipment must be the minimum extension necessary and for wooden poles may be no more than twelve (12) inches off the pole and for non-wooden poles no more than six (6) inches off the pole. 9. The preferred location of a small wireless facility on a pole is the location with the least visible impact. 10. Antennas, equipment enclosures, and ancillary equipment, conduit and cable, shall not dominate the structure or pole upon which they are attached. Antennas, equipment enclosures, and ancillary equipment, conduit and cable is encouraged to be integrated within the pole when technically feasible. 11. Except for locations in the city right-of-way or within access easements on private property within property owner permission, small wireless facilities are not permitted on any property containing a residential use in the residential zones. 12. The City may consider the cumulative visual effects of small wireless facilities mounted on poles within the rights-of-way in when assessing proposed siting locations so as to not adversely affect the visual character of the City. This provision shall not be applied to limit the number of permits issued when no alternative sites are reasonably available nor to impose a technological requirement on the applicant. 13. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would unreasonably impair the function of the technology chosen by effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. Page 106 of 644 327 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 20.38.07020.38.080 New poles in the rights-of-way for small wireless facilities or installations for deployments in Design Zones. A. New poles within the rights-of-way or structures for small wireless facilities or for installations of small wireless facilities in a Design Zone are only permitted if the applicant can establish that: 1. The proposed small wireless facility cannot be located on an existing utility pole or light pole, electrical transmission tower or on a site outside of the public rights of way - of-way or access easement such as a public park, public property, a building, a transmission tower , or in or on a non-residential use in a residential zone whether by roof or panel-mount or separate structure; 2. The proposed small wireless facility complies with the applicable requirements of MMC 20.38.070(E); 23. The proposed small wireless facility receives approval for a concealment element design, as described in MMC 20.38.070(C20.38.080(C) below; 4. For access easements, the property owner has given written permission for the placement of a new pole within the access easement in such a manner so as to not frustrate the purpose of the easement or create any access or safety issue and shall be in compliance with all land use regulations such as, but not limited to, setback requirements; 35. The proposed small wireless facility also complies with Shoreline Management Act, and SEPA, if applicable; and 46. Any new pole shall be installed at the point closest to the side property line so as to not impact the property’s view; and 57. No new poles shall be located in a critical area or associated buffer required by the City’s Critical Areas Management ordinance (Title 20.50MC20.50 MMC), except when determined to be exempt pursuant to said ordinance. 6. All equipment that can be located underground shall be located underground if technically feasible. B. An application for a new pole or deployment in a Design Zone is subject to a review and decision approval or denial by the Hearing ExaminerDirector. C. The concealment element design shall include the design of the screening, fencing or other concealment technology for a tower, pole, or equipment structure, and all related transmission equipment or facilities associated with the proposed small wireless facility, including but not limited to fiber and power connections. 1. The concealment element design should seek to minimize the visual obtrusiveness of the small wireless facility. The proposed pole or structure should have similar designs to existing neighboring poles in the rights of way, including similar height to the extent technically feasible. If the proposed small wireless facility is placed on a Page 107 of 644 328 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 replacement pole in a Design Zone, then the replacement pole shall be of the same general design as the pole it is replacing, unless the development services department otherwise approves a variation due to aesthetic or safety concerns. Any concealment element design for a small wireless facility on a decorative pole should attempt to mimic the design of such pole and integrate the small wireless facility into the design of the decorative pole. Other concealment methods include, but are not limited to, integrating the installation with architectural features or building design components, utilization of coverings or concealment devices of similar material, color, and texture - or the appearance thereof - as the surface against which the installation will be seen or on which it will be installed, landscape design, or other camouflage strategies appropriate for the type of installation. Applicants are required to utilize designs in which all conduit and wirelines are installed internally in the structure. Further, applicant designs should, to the extent technically possible, comply with the generally applicable design standards adopted pursuant to MMC 20.38.060. 2. If the Director has already approved a concealment element design either for the applicant or another small wireless facility along the same public city right-of-way , if applicable, or for the same pole type, then the applicant shall utilize a substantially similar concealment element design, unless it can show that such concealment element design is not physically or technologically feasible, or that such deployment would undermine the generally applicable design standards. D. Even if an alternative location is established pursuant to 20.38.070(A)(120.38.080(A)(1) the Director may determine that a new pole in the right-of-way is in fact a superior alternative based on the impact to the City, the concealment element design, the City’s Comprehensive Plan and the added benefits to the community. E. Prior to the issuance of a permit to construct a new pole or ground mounted equipment in the city right-of-way, the applicant must obtain a site-specific agreement from the City to locate such new pole or ground mounted equipment. This requirement also applies to replacement poles that are when the replacement is necessary for the installation or attachment of small wireless facilities, the replacement structure is higher than the replaced polestructure, and the overall height of the replacement pole structure and the proposed small wireless facility is more than sixty (60) feet. F. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would unreasonably impair the function of the technology chosen by effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections of the street scapefrom negative visual impacts to the streetscape. 20.38.080 Eligible Facilities Request A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.38.080. 1. “Base Station”: A structure or equipment at a fixed location that enables FCC- Page 108 of 644 329 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. d. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. 2. “Collocation”: The mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. 5. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. 6. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: Page 109 of 644 330 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 a. For towers other than towers in the public rights-of -way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; b. For towers other than towers in the public rights-of -way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. 7. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. 8. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. B. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. Page 110 of 644 331 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 C. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the application qualifies as an Eligible Facilities Request. D. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.38.080. E. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in this sub- section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. F. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. G. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. 20.38.090 Testing of small wireless facilities required. A. Each permitted small wireless facility permit holder shall conduct annual tests, at the permit holder’s expense, necessary to establish the level of radio frequency radiation created by the small wireless facility. The purpose of this testing is to ensure that the radio frequency radiation is in compliance with the FCC’s regulations and standards. Page 111 of 644 332 AGENDA ITEM 9.4 City of Medina, Draft of MMC Title 20 B. The annual testing is in addition to the test required pursuant to MMC 19.14.020(F). Thereafter, the permit holder shall test the small wireless facility every April to measure the radio frequency radiation created by the small wireless communication facilities to ensure compliance with the FCC’s regulations and standards. C. All such tests required by this section shall be performed by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. D. Copies of each and every radio frequency radiation test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. Such test results shall be certified by a licensed electrical engineer. No renewal of a permit or lease shall be granted unless the permit holder submits the test results to the City prior to the City’s consideration of the renewal application. E. If at any time the radio frequency radiation test shows that the radio frequency radiation emanating from the small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately disconnect the small wireless facility and notify the City Engineer. The small wireless facility shall not be reconnected until the permit holder demonstrates that corrections have been completed to reduce the radio frequency radiation to levels permitted by the FCC. 20.38.100 Appeals Small wireless facilities permit decisions or Eligible Facilities Requests decisions made by the Director are final decisions appealable to the Hearing Examiner within thirty (30) days of such decision. However, decisions on request for new poles for the siting of small wireless facilities as outlined in MMC 20.38.070 or for installations in Design Zones as outlined in MMC 20.38.050, are determined by the Hearing Examiner. Such decisions by the Hearing Examiner are final and appealable to King County Superior Court within thirty (30) days of such decision. The timely filing of an appeal of a wireless communication facility permit decision shall stay the effective date of the decision until such time as the appeal is concluded or withdrawn. Page 112 of 644 333 AGENDA ITEM 9.4 City of Medina Wireless Communications Code Emily Miner 206-447-7000 eminer@omwlaw.com 334 AGENDA ITEM 9.4 2 Why are we here? •Upcoming changes in technology •Small cells work for both 4G and 5G •Current build-out & designs are for 4G •5G operates at a different frequency and will use the millimeter wave portion of the spectrum •May need to modify design criteria in the future due to changes in technology •Will need additional antennas •FCC Order •Effective January 14, 2019 335 AGENDA ITEM 9.4 3 Process Overview •Use of OMW template code •Tailored for Medina •Discussions with City Staff and Council •Update MMC Titles 19 and 20 •Request input from Carriers •Crown Castle •Verizon •AT&T •Council review and feedback •SEPA & GMA Review •For MMC Title 20 Changes 336 AGENDA ITEM 9.4 4 Council Feedback Requested Change Corresponding Code Change 1 Encourage 5G technology MMC 20.38.070(A)(2)(a) and 20.38.070(B)(11) 2 Update notice and informational meeting requirements 19.14.030(F) 3 Create an initial build out plan requirement MMC 19.14.020(J) 4 Develop a hierarchy of pole material, based on location MMC 20.38.050 5 Reduce equipment enclosure size MMC 20.38.070(A)(2)(a) and 20.38.070(B)(11) 6 Design Manual Internal staff document 7 Discussion of Fee Schedule Internal staff document 337 AGENDA ITEM 9.4 5 Ordinance Process –Next Steps Step Status 1 Draft interim regulations Complete 2 Adopt interim regulations Complete 3 Meet with council to review interim regulations In Process 4 Amend interim regulations In Process 5 GMA review process May-June 2019 6 Public hearing and adoption process Due July 14,2019 338 AGENDA ITEM 9.4 6 Carrier Feedback Concern Addressed 1 Revise “network facility plan” requirement Replaced with “initial buildout plan” 19.14.020(J) 2 Revise decision maker for new poles and poles in design zones Replaced hearing examiner decision with Director decision 3 Revise collaborative review requirement Updated to reflect an “as needed basis” rather than “once per week” 19.14.030(E) 4 Remove public notice and informational meeting requirement Clarified the noticing and meeting requirements 19.14.030(F) 5 Remove annual testing of facilities requirement Replaced with “annual inspection” and testing upon modification 19.14.070 and 19.14.050 6 Increase equipment enclosure size Increased to Bellevue standards 20.38.070(A)(2)(a) and 20.38.070(B)(11) 339 AGENDA ITEM 9.4 7 Proposed Amendments -MMC Title 19 Section Title Proposed Amendment MMC 19.02.020 Definitions Updated definitions to reflect new terms in FCC Order MMC 19.14.010 Application Process Updated the application process to clarify what permits are required and to encourage consolidated permits for review MMC 19.14.020 Small Wireless Permit Application Added additional application requirements including an initial build out plan. MMC 19.14.030 Review Process Revised the public notice and informational meeting requirement; made Director final decision-maker MMC 19.14.040 Permit Requirements Updated requirements to extend permit time limits and operational activity requirement MMC 19.14.070 Testing of small wireless facility required Moved this requirement from 20.38 to 19.14; revised to have an annual inspection and testing upon modifications MMC 19.14.080 Appeals Moved this section from 20.38 to 19.14; revised appeal process to go straight to superior court with no administrative hearing process MMC 19.14.090 Removal of abandoned small wireless facilities Developed new section for abandoned facilities 340 AGENDA ITEM 9.4 8 Proposed Amendments –MMC 20.37 Section Title Proposed Amendment MMC 20.37.030 Applicability Add subsection (C) to refer readers to 19.02.020 MMC for additional definitions for terms utilized in the chapter and also clarified what facilities are excluded from the chapter MMC 20.37.070 and 20.37.080 Site requirements for macro towers Removed reference to “significant gap in coverage test” and replaced with “effective prohibition” test MMC 20.37.120(E) and (F) Nonadminstrative special use permit required Removed and replaced sections with new MMC 20.37.190 MMC 20.37.130(C) Application submittal requirements Removed reference to significant gap in coverage test MMC 20.37.140 Requirement to demonstrate need for facility Removed reference to significant gap in coverage test MMC 20.37.190 Eligible Facilities Requests Replaces old test for EFRs; moved from 20.38 because it generally pertains to macro facilities 341 AGENDA ITEM 9.4 9 Proposed Amendments –MMC 20.38 Section Title Proposed Amendment MMC 20.38.010 Purpose Updated purpose section to reflect goals for the code MMC 20.38.020 Definitions Consolidated definitions in MMC 19.02 MMC 20.38.040 Applicability Clarified what this code applies to and the types of permits required MMC 20.38.050 Hierarchy for small wireless facility placement Created a hierarchy for placement of small wireless facilities within the city MMC 20.38.070 Design and Concealment standards Created an option for standardize metal pole designs; developed a hierarchy of equipment placement based on equipment size; increased equipment enclosure size MMC 20.38.080(A)New Poles Added language regarding “access easements” to address private lanes MMC 20.38.080(B)New Poles Replaced hearing examiner decision with Director decision 342 AGENDA ITEM 9.4 10 15 cubic feet examples 343 AGENDA ITEM 9.4 MMC 20.38.070(A) –Nonwooden Poles External Equipment Internal Equipment 344 AGENDA ITEM 9.4 345 AGENDA ITEM 9.4 13 MMC 20.38.070(B) –Wooden Poles 346 AGENDA ITEM 9.4 14 Fees •Municipalities are now restricted to a reasonable approximate of objectively reasonable costs •Applicable to all fees paid to the municipality (ROW use fees, street closure fees, administrative costs, etc.) •Safe harbor thresholds (if you are under this amount the fee is presumptively safe) •$500 for first five applications •$100 for each additional application •$1,000 for new pole •$270 for recurring fees •Could also do an actual accounting of costs 347 AGENDA ITEM 9.4 15 Ordinance Process -Next Steps Step Status 1 Draft interim regulations Complete 2 Adopt interim regulations Complete 3 Meet with council to review interim regulations In Process 4 Amend interim regulations In Process 5 GMA review process May-June 2019 6 Public hearing and adoption process Due July 14,2019 348 AGENDA ITEM 9.4 16 349 AGENDA ITEM 9.4 OGDEN MURPHY WALLACE OMWLAW.COM Emily Miner Attorney 206-454-8321 eminer@omwlaw.com 350 AGENDA ITEM 9.4 18 351 AGENDA ITEM 9.4 Verizon Sample 352 AGENDA ITEM 9.4 Medina City Council Regular Meeting AGENDA ITEM 6.1 Monday July 8, 2019 {EFM1965859.DOC;1/05708.000009/ } AGENDA BILL Subject: Public Hearing on Wireless Communication Facilities Code Amendments Category: Consent Ordinance Public Hearing City Council Business Resolution Other – Discussion Prepared By: Emily Miner, Assistant City Attorney Summary: City staff have prepared draft amendments to the Medina Municipal Code regulating wireless communication facilities. The impetus for these code amendments stems from the Federal Communication Commission’s Order that went into effect on January 14, 2019. The FCC Order issued new rules regarding cities’ ability to regulate the deployment of small wireless facilities. The Council adopted interim regulations on January 14, 2019 and has spent the last six months revising and refining the interim regulations. The Council has reviewed and provided feedback on the code over the course of three meetings. In addition, the Council has held two public hearings to solicit and receive input from both citizens and the industry. Staff have revised the code based on the feedback received from these meetings. Accordingly, included in the attachments here is final version of the code. Adoption of the code will conclude the official code amendment process. Future steps beyond the code adoption include the development of internal administrative documents for additional technical standards, collaborative meetings with the other Points Communities to develop uniform design ideas, and a close watch of the litigation at the Ninth Circuit as the legal challenge of the FCC Order continues. Attachments: 1. Staff Report – Wireless Communication Facilities Code Update 2. Comment letter from Washington Department of Transportation 3. Ordinance No. 974 4. Ordinance No. 975 Budget/Fiscal Impact: N/A Staff Recommendation: Approval City Manager Approval: Proposed Council Motion: Approve Ordinance No. 974and Ordinance No. 975 as presented. Page 135 of 290 353 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 1 City of Medina – Wireless Code Update: Staff Report Page 1 of 1 MEMORANDUM DATE: July 8, 2019 TO: Honorable Mayor and Medina City Council FROM: Emily Miner, Assistant City Attorney RE: Wireless Communication Facilities Code Amendments In the fall of 2018, the Federal Communication Commission (FCC) adopted new rules regarding how cities can regulate the deployment of small wireless communication facilities in their communities. The FCC Order went into effect on January 14, 2019. In response, the City adopted interim regulations in order to comply with the new FCC Order and protect the City in the event it received an application to deploy small wireless facilities. This gave the Council six months to work through its regular legislative process to further modify and tailor the interim regulations. Over the last six months, Council has met three times to review the revised code amendments, and has held two public hearings to solicit and receive public comment. Staff also met with citizens and industry experts to obtain feedback on the proposed code. On May 13, 2019, the Council reviewed a draft ordinance that incorporated the comments from the industry. Council requested some changes during the May 13, 2019 meeting and those have been made and are noted in red in the ordinances attached. Staff will also highlight these revisions during the staff presentation. The rest of the code is unchanged since the May 13, 2019 meeting. In addition to receiving input from the Council, citizens, and industry experts, the code also underwent the required Growth Management Act review, including receiving approval from the Department of Commerce (“DOC”). One comment was received during the DOC review from the Washington State Department of Transportation, which has been addressed. In addition, the code underwent the required State Environmental Policy Act review. A determination of non-significance was issued, and no comments or appeals were received. Accordingly, staff recommends approval of the code amendments as presented. Page 136 of 290 354 AGENDA ITEM 9.4 1 Emily F. Miner From:Stephanie Keyser <skeyser@medina-wa.gov> Sent:Thursday, June 13, 2019 7:37 AM To:Emily F. Miner Subject:FW: WSDOT comments on Medina small cell wireless code update, Commerce ID # 2019-S-268 Attachments:Picture (Device Independent Bitmap) 1.jpg Good Morning Emily, Please see WSDOT's comment below! Stephanie -----Original Message----- From: Bolotin, Leah <BolotiL@wsdot.wa.gov> Sent: Thursday, June 13, 2019 7:35 AM To: Stephanie Keyser <skeyser@medina-wa.gov> Cc: Wright, Patrick <WrightP@wsdot.wa.gov> Subject: WSDOT comments on Medina small cell wireless code update, Commerce ID #2019-S-268 Hi Stephanie, Thank you for the opportunity to review Medina's code update. WSDOT has reviewed the proposed amendments to Medina Municipal Code Titles 19 and 20 - Wireless Code. The WSDOT Aviation Office is asking all jurisdictions to add the following text to their wireless communications code: Any proposed communication tower or Small Wireless Facility requires analysis by the FAA to ensure that the structure does not emit incompatible frequencies that could impact air navigation or air navigation facilities. This is accomplished by submitting an FAA Form 7460-1 for analysis by the FAA. Additionally, an FAA Form 7460-1 is required for proposed construction of any facility that can impede the operations of an airport or national airspace as required by 14 CFR Part 77<https://www.ecfr.gov/cgi-bin/text- idx?c=ecfr&SID=61302bd90d79271a583474ad2f9dcd7e&rgn=div5&view=text&node=14:2.0.1.2.9&idno=14 >. Please forward questions regarding the above suggested text to WSDOT Aviation & Emergency Services Planner Patrick Wright at WrightP@wsdot.wa.gov or 360-709-8019. Thank you, Leah ___________________________ Leah Bolotin, AICP Senior Planner WSDOT Management of Mobility Division 206-440-5057 WSDOT Planning Resources<http://www.wsdot.wa.gov/planning/community/GMA.htm > AGENDA ITEM 6.1 ATTACHMENT 2 Page 137 of 290 355 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 1 of 14 Ordinance No. 974 AN ORDINANCE OF THE CITY OF MEDINA, WASHINGTON CONCERNING APPLICATION REQUIREMENTS FOR SMALL WIRELESS FACILITLIES; AMENDING MMC SECTION 19.02.020; REPEALING AND REPLACING IN FULL MMC CHAPTER 19.14; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. ____________________________________________________________________________ WHEREAS, the Federal Communications Commission (“FCC”) recently adopted a Declaratory Ruling and Third Report and Order 18-133 (“FCC Order”) governing small wireless facilities, which imposes limitations on the processing and review of all permits associated with the deployment of small wireless facilities, including setting presumptive review periods for the consideration of such facilities; and WHEREAS, poles within the public rights-of-way have been identified by the FCC as a primary resource for the deployment of small wireless facilities which are intended to increase the density and accessibility of radio frequency signals employed by smart phones and other wireless devices; and WHEREAS, the FCC Order allows the City to adopt standards for the deployment of small wireless facilities that will require utilization of a consolidated process emphasizing administrative review in order to comply with federal presumptively reasonable time limits for review; and WHEREAS, the City Council finds that the existence of the federal regulations requires the enactment of administrative procedures and processes which can comply with the FCC Order; and WHEREAS, on January 8, 2019, the Council adopted permitting regulations for small wireless facilities pursuant to Ordinance No. 967 and simultaneously adopted Ordinance No. 968 which established interim aesthetic regulations and official controls for small wireless facilities; and WHEREAS, over the last six months, the City Council held three Council meetings, and two public hearings to solicit and receive public testimony regarding these wireless code amendments; and WHEREAS, contemporaneously with the consideration of this Ordinance, the City Council considered and enacted amendments to MMC Title 20 by adopting a new Chapter 20.38 authorizing and establishing permanent aesthetic standards for the deployment of small wireless facilities pursuant to Ordinance No. 975 and WHEREAS, the City Council finds that adopting the revised applications requirements related to small wireless facilities as set forth in the sections below will further the public’s health, safety, and welfare. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGOTN, DOES ORDAIN AS FOLLOWS: Page 138 of 290 356 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 2 of 14 Section 1. Findings. The City Council adopts the recitals above and further finds that this ordinance is necessary, in conjunction with Ordinance No. 975, to address potential applications for small wireless facilities within the presumptive safe harbor review periods prescribed by the FCC Order. Section 2. Amendment to MMC 19.02.020. The Medina Municipal Code Section 19.02.020 is hereby amended as follows: The following words and phrases shall have the following meanings, unless the context of the sentence in which they are used shall indicate otherwise: “Access Easement” means any lane, road, avenue, driveway, etc. that is shared among one or more residents and dedicated for private ingress and egress purposes in a legal document which is recorded with King County Property Records; “Affiliate” means a person who (directly or indirectly) owns or controls, is owned or controlled by, or is under common ownership or control with another person; “Antenna” means an apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to FCC authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station, or device authorized under 47 CFR Part 15; “Applicant” means any person or entity that applies for any authorization, franchise, lease, or permit pursuant to this title; “Cable Act” means the Cable Communications Policy Act of 1984 and the Cable Television Consumer Protection and Competition Act of 1992; “Cable facilities” means equipment and wiring used to transmit audio and video signals to subscribers; “Cable operator” means a telecommunications carrier providing or offering to provide “cable service” within the city as that term is defined in the Cable Act; “Cable service,” for the purpose of this title, shall have the same meaning provided by the Cable Act; “Cable system” means a facility, consisting of a set of closed transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service and other service to subscribers; “City” means the city of Medina, Washington; “City property” means and includes all real property owned by the city, other than public streets and utility easements as those terms are defined herein, and all property held in a proprietary capacity by the city, which are not subject to right-of-way licensing and franchising; “Collocation” means (1) mounting or installing an antenna facility on a pre-existing structure, and/or (2) modifying a structure for the purpose of mounting or installing an antenna facility on that structure. Provided that, for purposes of Eligible Facilities Requests, “collocation” means Page 139 of 290 357 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 3 of 14 the mounting or installing of transmission equipment on an eligible support structure for the purposes of transmitting and/or receiving radio frequency signals for communications purposes; “Council” means the city council of the city of Medina, Washington acting in its official capacity; “Data communication” means: 1. The transmission of encoded information, or 2. The transmission of data from one point to another; “Director” means the Development Services Director or his/her designee; “Emergency” means a condition of imminent danger to the health, safety, and welfare of property or persons located within the city including, without limitation, damage to persons or property from natural consequences, such as storms, earthquakes, riots or wars; “Excess capacity” means the volume or capacity in any existing or future duct, conduit, manhole, handhole or other utility facility within the public way that is or will be available for use for additional telecommunications facilities; “FCC” or “Federal Communications Commission” means the federal administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services and providers on a national level; “Fiber optics” means the technology of guiding and projecting light for use as a communications medium; “Franchise” shall mean the initial authorization, or renewal thereof, approved by an ordinance of the city, which authorizes the franchisee to construct, install, operate, or maintain telecommunications facilities in, under, over, or across rights-of-way of the city and to also provide telecommunications service to persons or areas in the city; “Franchisee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this title and the lawful successor, transferee or assignee of said person, firm or corporation subject to such conditions as may be defined in this title; “Grantee” means the person, firm or corporation to whom or which a franchise, as defined in this section, is granted by the council under this chapter and the lawful successor, transferee or assignee of such person, firm or corporation; “Grantor” means the City of Medina acting through its City Council; “Light pole” means a pole owned by the city and used primarily for light streets, parking areas, parks or pedestrian paths; “Open video system” or “OVS” refers to a facility consisting of a set of transmission paths and associated signal generation, reception, and control equipment that is designed to provide cable service, which is provided to multiple subscribers within a community, and which the Federal Communications Commission or its successors has certified as compliant with Part 76 of its rules, 47 C.F.R., Part 76, as amended from time-to-time; Page 140 of 290 358 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 4 of 14 “Operator” means the person, firm or corporation to whom a franchise is granted pursuant to the provisions of this title; “Overhead facilities” means utility poles, utility facilities and telecommunications facilities located above the surface of the ground, including the underground supports and foundations for such facilities; “Person” means and includes corporations, companies, associations, joint stock companies or associations, firms, partnerships, limited liability companies and individuals and includes their lessors, trustees and receivers; “Property of franchisee” means all property owned, installed or used by a franchisee in the conduct of its business in the city under the authority of a franchise granted pursuant to this title; “Proposal” means the response, by an individual or organization, to a request by the city regarding the provision of cable services; or an unsolicited plan submitted by an individual or organization seeking to provide cable services in the city; “Public right-of-way” or “right-of-way” means land acquired or dedicated for public roads and streets but does not include: 1. Land dedicated for road, streets, and highways not opened and not improved for motor vehicle use by the public; 2. Structures, including poles and conduits, located within the right-of-way; 3. Federally granted trust lands or forest board trust lands; 5. Lands owned or managed by the state parks and recreation commission; or 6. Federally granted railroad rights-of-way acquired under 43 U.S.C. Sec 912 and related provisions of federal law that are not open for motor vehicle use. “Right-of-way” means land acquired or dedicated for public roads and streets, but does not include state highways or land dedicated for roads, streets and highways not opened and not improved for motor vehicle use by the public; “Service provider”: is defined consistently with RCW 35.99.010(6). Service provider shall include those infrastructure companies that provide telecommunications services or equipment to enable the deployment of telecommunication services; “Small wireless” and “small wireless facility” shall have the same meaning as a “small wireless facility” as set forth in 47 CFR 1.6002(I); “State” means the state of Washington; “Structure” means a pole, tower, base station, or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of telecommunication service (whether on its own or comingled with other types of services); Page 141 of 290 359 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 5 of 14 “Surplus space” means that portion of the usable space on a utility pole which has the necessary clearance from other pole users, as required by the federal or state orders and regulations, to allow its use by a telecommunications carrier for a pole attachment; “Telecommunications carrier” means and includes every person that directly or indirectly owns, controls, operates or manages plant, equipment or property within the city, used or to be used for the purpose of offering telecommunications service; “Telecommunications facilities” means the plant, equipment and property, including but not limited to, cables, wires, conduits, ducts, pedestals, antennas, electronics and other appurtenances used or to be used to transmit, receive, distribute, provide or offer wireline or wireless telecommunications services; “Telecommunications provider” means and includes every person who provides telecommunications services over telecommunications facilities without any ownership or management control of the facilities; “Telecommunications service” means the providing or offering for rent, sale or lease, or in exchange for other value received, of the transmittal of voice, data, image, graphic and video programming information between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite or similar facilities, with or without benefit of any closed transmission medium; “Telecommunications system” see “telecommunications facilities”; “Traffic Signal Poles” means a pole that supports equipment used for controlling traffic, including but not limited to traffic lights, rapid flashing beacons, speed radar, and school zone flashers; “Transmission equipment” means equipment that facilitates transmission for any FCC-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including but not limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul; “Underground facilities” means utility and telecommunications facilities located under the surface of the ground, excluding the underground foundations or supports for overhead facilities; “Unified enclosure” means a small wireless facility providing concealment of antennas and equipment within a single enclosure; “Universal service” means a level of and definition of telecommunications services as the term is defined by the FCC through its authority granted pursuant to Section 254 of the Act; “Usable space” means the total distance between the top of a utility pole and the lowest possible attachment point that provides the minimum allowable vertical clearance as specified in any federal or state orders and regulations; “Utility facilities” means the plant, equipment and property, including but not limited to the poles, pipes, mains, conduits, ducts, cables, wires, plant and equipment located under, on or above Page 142 of 290 360 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 6 of 14 the surface of the ground within the rights-of-way of the city and used or to be used for the purpose of providing utility or telecommunications services.; “Utility Pole” means a structure designed and used primarily for the support of electrical wires, telephone wires, television cable, traffic signals, or lighting for streets, parking areas, or pedestrian paths; “Washington Utilities and Transportation Commission” or “WUTC” means the state administrative agency, or lawful successor, authorized to regulate and oversee telecommunications carriers, services, and providers in the state of Washington to the extent prescribed by law; “Wireline” means services provided using a physically tangible means of transmission, including without limitation wire or cable, and the apparatus used for such transmission. Section 3. Amendment to MMC Chapter 19.14. MMC Chapter 19.14 – Small Wireless Deployment is hereby repealed and replaced in its entirety as follows: MMC 19.14 – Small Wireless Facility Deployment Sections: 19.14.010 Application process. 19.14.020 Small wireless facility permit applications. 19.14.030 Review process. 19.14.040 Permit requirements. 19.14.050 Modifications. 19.14.060 Consolidated permit. 19.14.070 Annual inspection required. 19.14.080 Appeals. 19.14.090 Removal of abandoned facilities. 19.14.010 Application process. A. Any application for a small wireless facility both inside and outside of the city’s right-of- way shall comply with the application requirements for a small wireless facility permit described in this chapter. For small wireless facilities inside the city right-of-way, the applicant must also comply with the requirements pursuant to MMC 19.12. B. Consistent with MMC 19.14.060 all permits, and leases necessary for the deployment of small wireless facilities and, if applicable an application for franchise, shall be consolidated for review and a decision rendered to the full extent feasible consistent within the presumptive timeframes established within federal and state law. Applicants are allowed to apply for franchises or leases independently of an application for a small wireless facility permit. C. The City and applicant for a franchise and other permits associated with the deployment of small wireless facilities face challenges in coordinating applicable legislative and administrative processes under the Federal Communications Commission (FCC) regulations. Accordingly, in order to manage its rights-of-way in a thoughtful manner which balances the need to accommodate new and evolving technologies with the preservation of the natural and aesthetic environment of the City, the City of Medina has adopted this administrative process for Page 143 of 290 361 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 7 of 14 the deployment of small wireless facilities. Applicants are encouraged and expected to provide all related applications listed in subsection (D) for each facility in one submittal, unless they have already obtained a franchise or lease. D. The Director is authorized to establish franchise and other application forms to gather the information required by these ordinances from applicants and to determine the completeness of an application as provided herein. 1. Franchise. The process typically begins with and depends upon approval of a franchise for the use of the city right-of-way to deploy small wireless facilities if any portion of the applicant's facilities are to be located in the City right-of-way. An applicant with a franchise for the deployment of small wireless facilities in the City may apply directly for a small wireless facility permit and related approvals. An applicant at its option may utilize phased deployment. 2. Small Wireless Facility Permits. The application requires specification of the small wireless facility components and locations as further required in the small wireless permit application described in MMC 19.14.020. Prior to the issuance of a small wireless facility permit, the applicant shall pay a permit fee in an amount as determined by the City Council and adopted by resolution, or the actual costs incurred by the City in reviewing such permit application. 3. Associated Permit(s). The applicant shall attach all associated required permit applications including but not limited to applications required under MMC 19.12, and applications or check lists required under the City’s Critical Areas, Shoreline or SEPA ordinances. Applicants for deployment of small wireless facilities in City Design Zones or for new poles shall also comply with the requirements in MMC 20.38.080. 4. Leases. An applicant who desires to attach a small wireless facility to any structure owned by the City shall include an application for a lease as a component of its application. Leases for the use of public property, structures, or facilities shall be submitted to the City Council for approval. 19.14.020 Small wireless facility permit application. The following information shall be provided by all applicants for a small wireless facility permit: A. The application shall provide specific locational information including GIS coordinates of all proposed small wireless facilities and specify where the small wireless facilities will utilize existing, replacement or new poles, towers, existing buildings and/or other structures. Ground mounted equipment, conduit, junction boxes and fiber and electrical connections necessary for and intended for use in the deployment shall also be specified regardless of whether the additional facilities are to be constructed by the applicant or leased from a third party. Detailed schematics and visual renderings of the small wireless facilities, including engineering and design standards, shall be provided by the applicant. The application shall have sufficient detail to identify: 1. The location of overhead and underground public utility, telecommunication, cable, water, adjacent lighting, sewer drainage and other lines and equipment within 50 Page 144 of 290 362 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 8 of 14 feet of the proposed project area (which the project area shall include the location of the fiber source and power source). Further, the applicant shall include all existing and proposed improvements related to the proposed location, including but not limited to poles, driveways, ADA ramps, equipment cabinets, street trees and structures within 50 feet from the proposed project area. 2. The specific trees, structures, facilities, lines and equipment, and obstructions, if any, that the applicant proposes to temporarily or permanently remove or relocate and a landscape plan for protecting, trimming, removing, replacing, and restoring any trees or areas to be disturbed during construction. 3. The construction drawings shall also include the applicant's plan for electric and fiber utilities, all conduits, cables, wires, handholes, junctions, meters, disconnect switches, emergency backup cabinets, and any other ancillary equipment or construction necessary to construct the small wireless facility, to the extent to which the applicant is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements. Where another party is responsible for installing such electric and fiber utilities, conduits, cables, and related improvements, applicant's construction drawings shall include such utilities to the extent known at the time of application, but at a minimum applicant must indicate how it expects to obtain fiber and electric service to the small wireless facility. 4. Compliance with the aesthetic requirements of MMC 20.38.070 or with MMC 20.38.080 as applicable. B. The applicant must show written approval from the owner of any pole or structure for the installation of its small wireless facilities on such pole or structure. For locations outside the city right-of-way, to extent that the pole or structure is not owned by the property owner, the applicant shall demonstrate in writing that they have authority from the property owner to install the small wireless facility on the pole or structure. Submission of the lease agreement between the owner and the applicant is not required. For city-owned poles or structures, the applicant must obtain a lease from the City prior to or concurrent with the small wireless facility permit application and must submit as part of the application the information required in the lease for the City to evaluate the usage of a specific pole or structure. C. The applicant can batch multiple small wireless facility sites in one application. The applicant is encouraged to batch small wireless facility sites when they are proposed for approval at the same time and are in a contiguous service area or use the same design. D. Any application for a small wireless facility located in the city right-of-way adjacent to a parcel zoned for residential use shall demonstrate that it has considered the following: 1. Whether a small wireless facility is currently installed on an existing pole in front of the same residential parcel. If a small wireless facility exists, then the applicant shall demonstrate that no technically feasible alternative location exists which is not in front of the same residential parcel. 2. Whether the proposed small wireless facility can be screened from residential view by choosing a pole location that is not directly in front of a window or views. Page 145 of 290 363 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 9 of 14 E. Any application for a small wireless facility permit which contains an element which is not exempt from SEPA review shall simultaneously apply under Chapter 43.21C RCW and Chapter MMC 18.04. Further, any application proposing small wireless facilities in Shoreline Management Zones (pursuant to MMC 20.60) or in Critical Areas (pursuant to MMC 20.50) must indicate that the application is exempt or comply with the review processes in such codes. F. The applicant shall submit a sworn affidavit signed by an RF Engineer with knowledge of the proposed project affirming that the small wireless facilities will be compliant with all FCC and other governmental regulations in connection with human exposure to radio frequency emissions for every frequency at which the small wireless facility will operate. If facilities which generate RF radiation necessary to the small wireless facility are to be provided by a third party, then the small wireless facility permit shall be conditioned on an RF Certification showing the cumulative impact of the RF emissions on the entire installation. The applicant may provide one emissions report for the entire small wireless facility deployment if the applicant is using the same small wireless facility configuration for all installations within that batch or may submit one emissions report for each subgroup installation identified in the batch. G. The applicant shall provide proof of FCC license and other regulatory approvals required to provide the service(s) or utilize the technologies sought to be installed. H. A professional engineer licensed by the State of Washington shall certify in writing, over his or her seal, that the construction plans and final construction of the small wireless facilities and structure or pole and foundation are designed to reasonably withstand required loads as well as wind and seismic loads, or in the case of a utility owned structure, written confirmation that the pole will support the additional loads. I. Applicant materials required for a building permit and a right of way permit to the extent applicable. J. An initial build out plan as of the date of the application that includes the applicant’s proposed plan for deployment of small wireless facilities within the City. The city’s preference is for the applicant to provide a two (2) year proposed build out plan. The initial build out plan shall include the following: 1. A list of the actual and proposed locations of the applicant’s small wireless facilities. 2. A 500-scale map (1 inch equals 500 feet) of the City depicting the geographic location and boundaries of the actual and proposed locations of the applicant’s small wireless facilities. K. Recognizing that small wireless facility technology is rapidly evolving, the Director is authorized to adopt and publish standards for the technological and structural safety of City- owned structures and to formulate and publish application questions for use when an applicant seeks to attach to City-owned structures. L. Such other information as the Director, in his/her discretion, shall deem appropriate to effectively evaluate the application based on technical, engineering, and aesthetic considerations. Page 146 of 290 364 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 10 of 14 19.14.030 Review process. A. Review. The following provisions relate to review of applications for a small wireless facility permit. 1. In any zone, upon application for a small wireless facility permit, the City will permit small wireless facility on existing or replacement utility poles or other structures conforming to the City's generally applicable development and design standards adopted pursuant to MMC 20.38.070. 2. Vertical clearance shall be reviewed by the Director to ensure that the small wireless facilities will not pose a hazard to other users of the rights-of-ways. 3. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, traffic warrants, city ordinances, and state and federal statutes and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement pole or new pole must: be physically possible, cannot obstruct vehicular or pedestrian traffic or the clear zone, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. 4. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 5. Small wireless facilities may not encroach onto or over private property or property outside of the right of way without the property owner's express written consent. B. Final Decision. Small wireless facilities on existing replacement, or new infrastructure shall be reviewed and approved by the Director. The Director’s decision is final. C. Eligible Facilities Requests. The design approved in a small wireless facility permit shall be considered concealment elements and such facilities may only be expanded upon an Eligible Facilities Request described in MMC 20.37.190 when the modification does not defeat the concealment elements of the small wireless facility. D. Review of Facilities. Review of the site locations proposed by the applicant shall be governed by the provisions of 47 USC §253 and 47 USC §332 and other applicable statutes, regulations and case law. Applicants for franchises and the small wireless facility permits shall be treated in a competitively neutral and non-discriminatory manner with other service providers, utilizing supporting infrastructure which is functionally equivalent, that is, service providers whose facilities are similarly situated in terms of structure, placement, or cumulative impacts. Small wireless facility permit review under this Chapter shall neither prohibit nor have the effect of prohibiting the ability of an applicant to provide telecommunications services. E. Collaborative Review. The Director may request the applicant produce a representative to collaboratively review application materials with City staff on an as needed basis or at least once per week during the course of the City’s review. The required applicant representative may include an engineer and/or a siting specialist with sufficient understanding of the project to Page 147 of 290 365 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 11 of 14 knowledgeably address questions or concerns the City may have on the application. The City must provide seven (7) days’ notice to applicant of the date, time, location, anticipated scope of review, and requested participants for the meeting. F. Public Notice and Informational Meeting Requirement. Within 15 days of submission of a complete application, the applicant shall provide written notification for each application, or batch applications to all property owners within five hundred (500) feet of the proposed location(s) and notice of the informational meeting, as part of the permit submittal. Only one informational meeting per application or batched application is required. The notice shall include the following: 1. The date, and time for the informational meeting. All informational meetings shall be held at Medina City Hall with at least one City staff member present. 2. A description of the proposed installation, including the proposed dimensions, design, color, type of facility, proposed location, identification of alternative locations that would meet project objectives, and the date of the informational meeting. In lieu of providing all of this information as part of the notice, the applicant may produce a webpage containing this information and direct residents to its location. 3. A rendering of the proposed facility shall be included in the notification. 4. The applicant shall provide the City with a distribution list of property owners and a copy of the materials distributed. The applicant shall hold the informational meeting for the public within 30 days of submission of a complete application. These informational meetings are for the public’s information and are neither hearings nor part of any land use appeal process. G. Withdrawal. Any applicant may withdraw an application submitted pursuant to MMC 19.14.020 at any time, provided the withdrawal is in writing and signed by all persons who signed the original application or their successors in interest. When a withdrawal is received, the application shall be deemed null and void. If such withdrawal occurs prior to the Director’s decision, then reimbursement of fees submitted in association with said application shall be prorated to withhold the amount of City costs incurred in processing the application prior to time of withdrawal. If such withdrawal is not accomplished prior to the Director’s decision, there shall be no refund of all or any portion of such fee. H. Supplemental Information. Failure of an applicant to provide additional information as requested pursuant to MMC 19.14.020 by the Director within sixty (60) days of notice by the Director shall be deemed a denial of that application, unless an extension period has been approved by the Director. 19.14.040 Permit requirements. A. The permit holder shall comply with all of the requirements within the small wireless permit. Page 148 of 290 366 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 12 of 14 B. Post-Construction As-Builts. Within sixty (60) days after construction of the small wireless facility, the permit holder shall provide the City with as-builts of the small wireless facilities demonstrating compliance with the permit and site photographs. C. Permit Time Limit. Construction of the small wireless facility must be completed within twelve (12) months after the approval date by the City. The permit holder may request one (1) extension to be limited to six (6) months, if the permit holder cannot construct the small wireless facility within the original twelve (12) month period. D. Site Safety and Maintenance. The permit holder must maintain the small wireless facilities in safe and working condition. The permit holder shall be responsible for the removal of any graffiti or other vandalism and shall keep the site neat and orderly, including but not limited to following any maintenance or modifications on the site. E. Operational Activity. The permit holder shall commence operation of the small wireless facility no later than six (6) months after installation. The permit holder may request one (1) extension to be limited to six months if the permit holder can show that such operational activity is delayed due to factors outside the control of the permit holder. F. Security. Security of the small wireless facility is an integral component of operation. The applicant shall comply with any federal order regarding the security of its telecommunications network. 19.14.050 Modifications. A. If a small wireless facility permit holder desires to make a modification to an existing small wireless facility, including but not limited to expanding or changing the antenna type, increasing the equipment enclosure, placing additional pole-mounted or ground-mounted equipment, or modifying the concealment elements, the applicant shall apply for a small wireless facility permit or eligible facilities request as may be required by MMC 20.37.190. B. Each small wireless facility permit holder shall conduct new RF emissions testing upon modification of a permitted small wireless facility or if the FCC requires a new NIER report for the activity undertaken. The purpose of this test is to validate that the RF emissions are in compliance with the FCC’s regulations and standards. 1. All such tests required by this section shall be performed and certified by a licensed electrical engineer, or by a person with equivalent capabilities approved by the City Engineer. 2. Copies of each and every RF emissions test shall be submitted to the City Engineer on the first day of the month following the month in which the test is performed. Page 149 of 290 367 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 13 of 14 3. If at any time a RF emissions test shows that the RF emissions emanating from a small wireless facility exceeds the standards established by the FCC, the permit holder shall immediately notify the City and shall take any and all action to remediate the problem as required by the FCC. The small wireless facility shall not be reconnected until the permit holder demonstrates compliance with the FCC requirements. C. A small wireless facility permit shall not be required for routine maintenance and repair of a small wireless facility within the rights-of-way, or the replacement of an antenna or equipment of similar size, weight, and height, provided that such replacement does not defeat the concealment elements used in the original deployment of the small wireless facility, does not impact the structural integrity of the pole, and does not require pole replacement. Further, a small wireless facility permit shall not be required for replacing equipment within the equipment enclosure or reconfiguration of fiber or power to the small wireless facility. Right-of-way use permits may be required for such routine maintenance, repair or replacement consistent with 19.12 MMC. 19.14.060 Consolidated Permit A. The issuance of a small wireless facility permit grants authority to construct small wireless facilities in the rights-of-way in a consolidated manner to allow the applicant, in most situations, to avoid the need to seek duplicative approval by both the public works and the development services department. If the applicant requires a new franchise to utilize the city right-of-way, the franchise approval shall be consolidated with the small wireless facility permit review if requested by the applicant. As an exercise of police powers pursuant to RCW 35.99.040(2), the small wireless facility permit is not a right-of-way use permit, but instead a consolidated public works and land use permit and the City will endeavor to issue small wireless facility permit within the presumptively reasonable time limits established by federal law for small wireless facilities. B. The general standards applicable to the use of the rights-of-way described in MMC Title 19 shall apply to all small wireless facility permits. 19.14.070 Annual inspection for small wireless facilities required. Each grantee shall conduct an annual inspection of its facilities located within the City, at the grantee’s expense, and complete a written report of its inspection for submission to the City Engineer. The report shall indicate whether the facility is operational and whether it is operating. In addition, if the inspection reveals any problems, the report shall include a proposed fix or correction action plan. 19.14.080 Appeals. Small wireless facilities permit decisions are final decisions appealable to the King County Superior Court. Applicant may proceed forward with a permitted project that has been appealed at applicant’s own risk and subject to any subsequent court decision that may impact applicant’s ability to install such facilities. 19.14.090 Removal of abandoned small wireless facilities. Page 150 of 290 368 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 3 Ordinance No. 974 Page 14 of 14 A. Any small wireless facility that, after the initial operation of the facility, is not used for the purpose for which it was intended at the time of filing the application for a continuous period of twelve (12) months shall be considered abandoned. B. The telecommunication carrier of such abandoned small wireless facility shall remove the same within 90 days of receipt of a notice from the City notifying the owner or operator of such abandonment. C. Whenever a facility is abandoned or ceases operation, the entire facility shall be removed, including, but not limited to, all antennas, antenna supports, feeder lines, base stations, electronic equipment, and the pole upon which the small wireless facility is located, unless the City determines that such pole shall remain. Failure to remove such an abandoned facility shall result in declaring the small wireless facility a public nuisance. If there are two or more users of a single pole, then this subsection (C) shall not become effective until all users cease using the pole. Section 4. Severability. If any section, sentence, clause, or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this Ordinance. Section 5. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary clerical corrections to this ordinance including, but not limited to, the correction of scrivener’s/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 6. Effective Date. This ordinance shall be in full force and effective five (5) days from the passage and published in accordance with law. Passed by the City Council of the City of Medina and approved by the Mayor this 8th day of July, 2019. Cynthia Adkins, Mayor Attested to by: Approved as to form: Aimee Kellerman, City Clerk Scott Missall, City Attorney PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: / AB Page 151 of 290 369 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 1 of 18 Ordinance No. 975 AN ORDINANCE OF THE CITY OF MEDINA, WASHINGTON CONCERNING WIRELESS COMMUNICATION FACILITIES; AMENDING MMC CHAPTERS 20.12 AND 20.37; ESTABLISHING A NEW CHAPTER MMC 20.38 RELATED TO DESIGN STANDARDS FOR SMALL WIRELESS FACILITIES; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. ____________________________________________________________________________ WHEREAS, the Federal Communications Commission (“FCC”) recently adopted a Declaratory Ruling and Third Report and Order 18-133 (“FCC Order”) governing small wireless facilities, which imposes limitations on the processing of all permits associated with the deployment of small wireless facilities and requires the City of Medina (“City”) to adopt aesthetic standards for such deployments; and WHEREAS, federal law and regulation establishes both substantive and procedural limitations, upon local government application and development requirements applicable to proposals for modification to an existing antenna support structure or an existing base station, known as “eligible facility requests”; and WHEREAS, the City Council finds that the existence of the federal regulations requires the adoption and implementation permanent local development and zoning regulations and review procedures that are consistent with federal laws and regulations on wireless communication facilities, including small wireless facilities and eligible facility requests; and WHEREAS, on January 8, 2019, pursuant to Ordinance No. 968, the City Council adopted interim land use regulations and official controls pursuant to RCW 36.70A.390 and RCW 35.63.200 relating to small wireless regulations; and WHEREAS, simultaneously with the adoption of Ordinance No. 968, the City Council adopted initial permitting procedures for small wireless facilities pursuant to Ordinance No. 967; and WHEREAS, over the last six months, the City Council has held three council meetings, two public hearings, and received staff recommendations regarding revisions of the interim land use regulations and officials controls as well as the permitting procedures for small wireless facilities; and WHEREAS, concurrently with the consideration of this Ordinance, the City Council considered and enacted amendments to MMC Title 19 by adopting revised permitting procedures for small wireless facilities pursuant to Ordinance 974; and WHEREAS, the City Council desires to adopt the permanent land use regulations and controls set forth in the sections below. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY MEDINA, WASHINGTON DOES ORDAIN AS FOLLOWS: Section 1. Findings. The City Council hereby makes the following findings: Page 152 of 290 370 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 2 of 18 1. This ordinance amending the City’s municipal code adopting regulations related to wireless communication facilities imposes restrictions necessary to protect public health and safety, while not unreasonably discriminating among providers of functionally equivalent services nor having an effect of prohibiting personal wireless services within the City. 2. These proposed regulations were properly sent to the Washington State Department of Commerce for expedited review on June 11, 2019 as required by the Growth Management Act and received approval on June 25, 2019. 3. The City issued a SEPA threshold Determination of Non-Significance for the proposed regulations on June 13, 2019 and the comment and appeal period for the Determination of Non-significance expired on June 27, 2019 with no comments received or appeals filed. 4. Public hearings to solicit and receive citizen comment were held on May 13, 2019 and July 9, 2019. 5. The requirements of MMC 20.81.040 for land use code amendments have been met. 6. As required by MMC 20.81.080, the adoption and amendment of codes in the following sections are consistent with the Medina Comprehensive Plan, serve to advance the public health, safety and welfare, and advances the public interest of the community. 7. The above recitals are adopted as additional findings in support of this ordinance. Section 2. Amendment to MMC 20.12.040. Medina Municipal Code Section 20.12.040 is hereby amended by the removal of the definition for “coverage gap”. Section 3. Amendment to MMC 20.12.200. Medina Municipal Code Section 20.12.200 is hereby amended by the removal of the definition for “significant gap in service coverage”. Section 4. Amendment to MMC 20.37.030(A). The Medina Municipal Code Section 20.37.030(A) is hereby amended as follow by the addition of the following provision: A. The provisions of this chapter shall apply to all new and expansion and/or alteration of wireless communication facilities located within the boundaries of the city, except for the following: 1. Those facilities used for the primary purpose of public safety by a public agency, such as police, and 911 communications systems; 2. Incidental use of a support structure exempts under subsection (A)(1) of this section by nonpublic entities for the attachment of antennas and ancillary facilities; 3. Wireless radio utilized for emergency communications in the event of a disaster; 4. An antenna that is designed to receive television broadcast signals; 5. An antenna for receiving and sending of amateur radio devices or HAM radios provided the criteria in MMC 20.37.040 are satisfied; 6. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive direct broadcast satellite services, including direct- to-home satellite services and those subject to MMC 20.32.060; 7. An antenna that is one meter or less in diameter or diagonal measurement, which is designed to receive video programming services via multipoint distribution services, including multichannel multipoint distribution services, instructional television fixed services, and local multipoint distribution services.; Page 153 of 290 371 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 3 of 18 8. Small wireless facilities as defined in MMC 19.02.020, and which are subject to Chapter 20.38 MMC; and 9. Routine maintenance, repair, and replacement of telecommunication facilities that does not substantially change, as defined in MMC 20.37.190(A)(6), the eligible support structure, and which are subject to MMC 20.37.190. Section 5. Amendment to MMC 20.37.030. The Medina Municipal Code Section 20.37.030 is hereby amended by the addition of section (C) as follows: C. See Chapter 19.02.020 MMC for additional definitions for terms utilized in this Chapter. Section 6. Amendment to MMC 20.37.070. The Medina Municipal Code Section 20.37.070(B)(3)(b) is here by amended as follows: The increase in height is the minimum necessary to avoid prohibiting or having the effect of prohibiting the provisions of personal wireless services a significant gap in service coverage on the SR 520 floating bridge; Section 7. Amendment to MMC 20.37.080(B). The Medina Municipal Code Section 20.37.080(B)(1) is hereby amended as follows: Either the increase in height is established by the applicant as the minimum necessary to avoid prohibiting or having the effect of prohibiting the provisions of personal wireless services within the City eliminate a significant gap in service coverage, or the increase in height is established by the applicant as the minimum necessary to separate components of the wireless communication facility from the electrical primary lines; Section 8. Amendment to MMC 20.37.080(C). The Medina Municipal Code Section 20.37.080(C)(6) is hereby amended as follows: 6. The hearing examiner may approve deviations from the standards in subsections (B), (C)(3), (4) and (5), and (E) of this section under a nonadministrative special use permit provided the applicant can demonstrate the deviation will satisfy the following criteria: a. Without the deviation, the telecommunications provider would be prohibited from providing telecommunication service to the City; There exists an actual (not theoretical) significant gap in service coverage; b. The proposed deviation will be is designed and located to remove the significant gap in service coverage in a manner that is, in consideration of the values, objectives, and regulations set forth in this chapter, including subsection (C)(2) of this section, the zoning code, and the comprehensive plan, the least intrusive upon the surrounding area; c. The granting of the deviation will not be detrimental to the public welfare; d. The proposed least intrusive deviation is the minimum deviation necessary to resolve the significant gap in service coverage; Page 154 of 290 372 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 4 of 18 e. No other less intrusive and feasible, alternative technologies, existing support structures, or alternative sites are available that do not prohibit or have the effect of prohibiting the provisions of personal wireless services will allow the applicant to resolve the significant gap in service coverage without a deviation from the standard. Section 9. Amendment to MMC 20.37.120. The Medina Municipal Code Sections 20.37.120(E) and (F) regarding exceptions to the requirement for a nonadminstrative special use permit are hereby repealed in their entirety. Section 10. Amendment to MMC 20.37.130. Medina Municipal Code Section 20.37.130(C) is hereby repealed in its entirety. Section 11. Amendment to MMC 20.37.140. Medina Municipal Code Section 20.37.140 is hereby repealed in its entirety. Section 12. Amendment to MMC 20.37. Medina Municipal Code Chapter 20.37 is here by amended by the addition of new Section 20.37.190 – Eligible Facilities Requests: A. Definitions. The following definitions shall apply to Eligible Facilities Requests only as described in this Section 20.37.190. 1. “Base Station”: A structure or equipment at a fixed location that enables FCC- licensed or authorized wireless communications between user equipment and a communications network. The term does not encompass a tower as defined herein nor any equipment associated with a tower. Base Station includes, without limitation: a. Equipment associated with wireless communications services as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. b. Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies, and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems (“DAS”) and small wireless networks). c. Any structure other than a tower that, at the time the relevant application is filed (with jurisdiction) under this section, supports or houses equipment described in subparagraph (i) and (ii) above that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, even if the structure was not built for the sole or primary purpose of providing that support. d. The term does not include any structure that, at the time the Eligible Facilities Request application is filed with the City, does not support or house equipment described in subparagraph (1)(a) and (1)(b) above. 2. “Collocation”: The mounting or installation of transmission equipment on an Page 155 of 290 373 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 5 of 18 eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communication purposes. 3. “Eligible Facilities Request”: Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: a. Collocation of new transmission equipment; b. Removal of transmission equipment; or c. Replacement of transmission equipment. 4. “Eligible support structure”: Any tower or base station as defined in this section, provided that it is existing at the time the relevant application is filed with the City. 5. “Existing”: A constructed tower or base station is existing if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. 6. “Substantial Change”: A modification substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: a. For towers other than towers in the public rights-of-way, it increases the height of the tower by more than 10% or by the height of one additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures, it increases the height of the structure by more than 10% or more than ten (10) feet, whichever is greater; b. For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible support structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet; c. For any eligible support structure, it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and Base Stations, it involves installation of any new equipment cabinets on the ground if there are no pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than 10% larger in height or overall volume than any other ground cabinets associated with the structure; d. It entails any excavation or deployment outside the current site; e. It would defeat the concealment elements of the eligible support structure; or Page 156 of 290 374 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 6 of 18 f. It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base station equipment, provided, however, that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds identified above. 7. “Tower”: Any structure built for the sole or primary purpose of supporting any FCC-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixes wireless services such as microwave backhaul and the associated site. 8. “Transmission equipment”. Equipment that facilitates transmission for any FCC- licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. B. Application. The Director shall prepare and make publicly available an application form used to consider whether an application is an Eligible Facilities Request. The application may not require the applicant to demonstrate a need or business case for the proposed modification. C. Qualification as an Eligible Facilities Request. Upon receipt of an application for an Eligible Facilities Request, the Director shall review such application to determine whether the application qualifies as an Eligible Facilities Request. D. Timeframe for Review. Within sixty (60) days of the date on which an applicant submits an Eligible Facilities Request application, the Director shall approve the application unless it determines that the application is not covered by this Section 20.38.080. E. Tolling of the Time Frame for Review. The sixty (60) day review period begins to run when the application is filed and may be tolled only by mutual agreement by the Director and the applicant or in cases where the Director determines that the application is incomplete. The timeframe for review of an Eligible Facilities Request is not tolled by a moratorium on the review of applications. 1. To toll the timeframe for incompleteness, the Director shall provide written notice to the applicant within thirty (30) days of receipt of the application, clearly and specifically delineating all missing documents or information required in the application. 2. The timeframe for review begins running again when the applicant makes a supplemental submission in response to the Director’s notice of incompleteness. 3. Following a supplemental submission, the Director will notify the applicant within ten (10) days that the supplemental submission did not provide the information identified in the original notice delineating missing information. The timeframe is tolled in the case of second or subsequent notices pursuant to the procedures identified in this sub- Page 157 of 290 375 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 7 of 18 section. Second or subsequent notice of incompleteness may not specify missing documents or information that was not delineated in the original notice of incompleteness. F. Determination That Application Is Not an Eligible Facilities Request. If the Director determines that the applicant’s request does not qualify as an Eligible Facilities Request, the Director shall deny the application. G. Failure to Act. In the event the Director fails to approve or deny a request for an Eligible Facilities Request within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Director in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. Section 13. Amendment to MMC Title 20. Medina Municipal Code Title 20 is here by amended as follows by the addition of new Chapter 20.38 – Small Wireless Facilities: Sections: 20.38.010 Purpose. 20.38.020 Definitions. 20.38.030 General provisions. 20.38.040 Applicability. 20.38.050 Hierarchy for small wireless facility placement. 20.38.060 Design Zones for small wireless facilities. 20.38.070 Design and concealment standards for small wireless facility deployments. 20.38.080 New poles for small wireless facilities in the right-of-way or for deployments in Design Zones. 20.38.010 Purpose. The purpose of this chapter is to set forth the regulations for the placement and development of small wireless facilities. Among the purposes included are to: A. Ensure that residents receive the best technology possible while siting the technology in a respectful and thoughtful manner. B. Minimize potential adverse visual, aesthetic, and safety impacts of small wireless facilities. C. Establish objective standards for the placement of small wireless facilities. E. Ensure that such standards allow competition and do not unreasonably discriminate among providers of functionally equivalent services. D. Provide clear and predictable permitting requirements for service providers and the community. E. Encourage the design of such small wireless facilities to be aesthetically and architecturally compatible with the surrounding built and natural environments where possible. Page 158 of 290 376 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 8 of 18 F. Provide an opportunity for residents and interested parties to provide comment on the proposed location and design of new small wireless facilities; G. Encourage the collocation or attachment of small wireless facilities on existing support structures to help minimize the total number and impact of such structures throughout the community. H. Protect the public health, safety and welfare. 20.38.020 Definitions. See Chapter 19.02.020 MMC for definitions of terms utilized in this Chapter. 20.38.030 General provisions. A. Small wireless facilities shall not be considered nor regulated as essential public facilities. B. Small wireless facilities located outside of the city rights-of-way are permitted subject to a valid small wireless facility permit. A different use of an existing structure on the same lot shall not preclude the installation of a small wireless facility. C. Small wireless facilities located within the city right-of-way pursuant to a valid franchise are permitted uses in every zone of the city. 20.38.040 Applicability. A. Applicability. The placement of any small wireless facility in any location within the city is subject to the provisions of this chapter. B. Permit Required. Any application for a small wireless facility both inside and outside the city right-of-way shall comply with the application requirements for small wireless facility permit described in MMC 19.14.020 C. Franchise Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located within the city’s right-of-way, the applicant shall be required to enter into a franchise agreement, consistent with MMC 19.02.140, with the City for the use of the city’s right-of-way and comply with the requirements pursuant to MMC Title 19. D. Lease Required. In addition to the requirement of obtaining a small wireless facility permit, if all or a portion of the small wireless facility will be located upon a city-owned structure, or upon non-right-of-way property, which is either city-owned or city-leased, the applicant shall be required to enter into a lease agreement with the City for the use of the city property. 20.38.050 Hierarchy for small wireless facility placement. A. The City’s preference is for applicants to deploy small wireless facilities as follows: Page 159 of 290 377 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 9 of 18 1. On existing or replacement wooden poles. 2. If an applicant would like to place a new metal pole, it should be placed along 84th Avenue between NE 12th Street and NE 28th Street. 3. If an applicant would like to place a pole in an undergrounded area, any new or replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole designs utilized within the contiguous right-of-way (or the City’s preferred standard pole design, if applicable) and comply with the concealment standards in MMC 20.38.070. 20.38.060 Design Zones for small wireless facilities. A. The following zones are designated as Design Zones for the purpose of siting small wireless facilities: 1. Medina Park located at 7789 NW 12th Street; 2. Medina Beach Park located at 501 Evergreen Point Road; 3. Fairweather Nature Preserve (also referred to as Fairweather Nature Preserve and Park) located at 2857 Evergreen Point Road; 4. Viewpoint Park located at Overlake Drive West and 84th Avenue NE; 5. Lake Lane Park located in the 3300 block of 78th Place NE. B. Any applicant who desires to place a small wireless facility in a Design Zone must first establish that the applicant cannot locate the small wireless facility outside of the Design Zone. Applications for small wireless facilities in a Design Zone may be approved if the applicant demonstrates that due to technical infeasibility the applicant cannot locate the proposed small wireless facility on an existing or replacement pole within 500 feet of the proposed site and outside of the Design Zone. C. Applications for small wireless facilities within Design Zones must comply with a concealment element design described in MMC 20.38.080. Such applications are subject to review and approval or denial by the Director. 20.38.070 Design and concealment standards for small wireless facility deployments. Small wireless facilities whether permitted inside or outside the city right-of-way shall conform to the following design standards. A. Small wireless facilities attached to existing or replacement non-wooden light poles or utility poles inside or outside the city right-of-way shall conform to the following design criteria: 1. Upon adoption of a city standard small wireless facility pole design(s) within the City’s Standards, Specifics and Details Manual, the applicant shall utilize such pole design or may request modifications to the standard pole design to accommodate its small wireless facility without substantially changing the outward visual and aesthetic Page 160 of 290 378 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 10 of 18 character of the design. The applicant, upon a showing that use or modification of the standard pole design is either technically or physically infeasible, or that the modified pole design will not comply with the city's ADA, or sidewalk clearance requirements and/or would violate electrical or other safety standards, may deviate from the adopted standard pole design and use the design standards as adopted in this subsection A. 2. The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment. In no event shall the equipment enclosure and all other wireless equipment associated with the small wireless facility (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole exceed twenty-eight (28) cubic feet. An equipment enclosure up to fifteen (15) cubic feet, excluding the antenna, is allowed on the exterior of the pole. Any equipment enclosures exceeding the fifteen (15) cubic feet allowance shall be installed within the pole or underground. The follow design criteria shall apply as applicable depending on the location of the antenna and equipment: (a) Located on a pole. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than six (6) inches off the pole, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may install a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Concealed completely within the pole or pole base. Antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) shall be fully concealed within the pole, unless such concealment is otherwise technically infeasible, or is incompatible with the pole design. The diameter of the pole shall comply with the City's setback and sidewalk clearance requirements and shall, to the extent technically feasible, not be more than a twenty (20) inches measured at the base of the pole, unless additional diameter is needed in order to conceal equipment within the base of the pole. The pole shall comply with the requirements in subsection E(4) below (c) Underground in a utility vault. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. (d) On private property. If located on private property, the applicant shall submit a copy of a letter of authority from the private property owner prior to the Page 161 of 290 379 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 11 of 18 small wireless facility permit issuance. 2. An antenna on top of an existing pole may not extend more than six (6) feet above the height of the existing pole and the diameter may not exceed sixteen (16) inches, measured at the top of the pole, unless the applicant can demonstrate that more space is needed. The antennas shall be integrated into the pole design so that it appears as a continuation of the original pole, including colored or painted to match the pole, and shall be shrouded or screened to blend with the pole except for canister antennas and 5G antennas which shall not require screening. All cabling and mounting hardware/brackets from the bottom of the antenna to the top of the pole shall be fully concealed and integrated with the pole. 3. Any replacement pole shall substantially conform to the design of the pole it is replacing or the neighboring pole design standards utilized within the contiguous right-of- way, or the City’s new preferred standard pole design if applicable, and conform to the applicable requirements in subsection E below. 4. The height of any replacement pole and associated antennas may not extend more than ten (10) feet above the height of the existing pole or the minimum additional height necessary; provided that the height of the replacement pole cannot be extended further by additional antenna height. 5. The use of the pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. B. Wooden pole design standards. Small wireless facilities located on wooden poles inside or outside the city right-of-way shall conform to the following design criteria: 1. The wooden pole at the proposed location may be replaced with a taller pole for the purpose of accommodating a small wireless facility; provided, that the replacement pole shall not exceed a height that is a maximum of ten (10) feet taller than the existing pole, unless a further height increase is required and confirmed in writing by the pole owner and that such height extension is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. 2. A pole extender may be used instead of replacing an existing pole but may not increase the height of the existing pole by more than ten (10) feet, unless a further height increase is required and confirmed in writing by the pole owner and that such height increase is the minimum extension possible to provide sufficient separation and/or clearance from electrical and wireline facilities. (a) A “pole extender” as used herein is an object affixed between the pole and the antenna for the purpose of increasing the height of the antenna above the pole. The pole extender shall be painted to approximately match the color of the pole and shall substantially match the diameter of the pole measured at the top of the pole. Page 162 of 290 380 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 12 of 18 3. Replacement wooden poles must either match the approximate color and materials of the replaced pole or shall be the standard new wooden pole used by the pole owner in the City, and in addition shall conform to the applicable requirements in subsection E below. 4. Antennas, equipment enclosures, and all ancillary equipment, boxes and conduit shall be colored or painted to match the approximate color of the surface of the wooden pole on which they are attached. 5. Antennas shall not be mounted more than twelve (12) inches from the surface of the wooden pole. 6. Antennas should be placed in an effort to minimize visual clutter and obtrusiveness. Multiple antennas are permitted on a wooden pole provided that each antenna shall not be more than three (3) cubic feet in volume. 7. A canister antenna may be mounted on top of an existing or replacement wooden pole, which may not exceed the height requirements described in subsection B(1) above. A canister antenna mounted on the top of a wooden pole shall not exceed sixteen (16) inches, measured at the top of the pole, and shall be colored or painted to match the pole. The canister antenna must be placed to look as if it is an extension of the pole. In the alternative, the applicant may install a side mounted canister antenna, so long as the inside edge of the antenna is no more than twelve (12) inches from the surface of the wooden pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the wooden pole. 8. The furthest point of any antenna or equipment enclosure may not extend more than twenty-eight (28) inches from the face of the pole. Any equipment or antenna enclosures must meet WSDOT height clearance requirements. 9. An omni-directional antenna may be mounted on the top of an existing wooden pole, provided such antenna is no more than four (4) feet in height and is mounted directly on the top of a pole or attached to a sleeve made to look like the exterior of the pole as close to the top of the pole as technically feasible. All cables shall be concealed within the sleeve between the bottom of the antenna and the mounting bracket. 10. All related equipment, including but not limited to ancillary equipment, radios, cables, associated shrouding, microwaves, and conduit which are mounted on wooden poles shall not be mounted more than six (6) inches from the surface of the pole, unless a further distance is technically required, and is confirmed in writing by the pole owner. 11. The applicant shall minimize to the extent possible the antenna and equipment space and shall use the smallest amount of enclosure possible to fit the necessary equipment. In no event shall the equipment enclosure and all other wireless equipment associated with the small wireless facility (including but not limited to conduit), including wireless equipment associated with the antenna and any pre-existing associated equipment on the pole exceed twenty-eight (28) cubic feet. An equipment enclosure up to fifteen (15) cubic feet, excluding the antenna, is allowed on the exterior of the pole. Any equipment enclosures exceeding the fifteen (15) cubic feet allowance shall be installed underground. The follow design criteria shall apply as applicable depending on Page 163 of 290 381 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 13 of 18 the location of the antenna and equipment: (a) Located on a pole. If located on a pole, antennas and the associated equipment enclosures (including disconnect switches and other appurtenant devices) must be camouflaged to appear as an integral part of the pole or flush mounted to the pole, meaning for antennas no more than twelve (12) inches off of the pole and for associated equipment no more than twelve (12) inches off the pole if necessary for tilt, and must be the minimum size necessary for the intended purpose, not to exceed the volumetric dimensions of small wireless facilities. If the equipment enclosure is permitted on the exterior of the pole, the applicant is required to place the equipment enclosure behind any banners or road signs that may be on the pole, provided that such location does not interfere with the operation of the banners or signs or the equipment itself. The applicant may install a side mounted canister antenna, so long as the inside edge of the antenna is no more than six (6) inches from the surface of the pole. All cables shall be concealed either within the canister antenna or within a sleeve between the antenna and the pole. (b) Located Underground. If located underground, the access lid to the equipment enclosure shall be located outside the footprint of any pedestrian curb ramp and shall have a nonskid surface meeting ADA requirement if located within an existing pedestrian access route. (c) Located on private property. If located on private property, the applicant shall submit a copy of a letter of authority from the private property owner prior to the small wireless facility permit issuance. 13. The visual effect of the small wireless facility on all other aspects of the appearance of the wooden pole shall be minimized to the greatest extent possible. 14. The use of the wooden pole for the siting of a small wireless facility shall be considered secondary to the primary function of the pole. If the primary function of a pole serving as the host site for a small wireless facility becomes unnecessary, the pole shall not be retained for the sole purpose of accommodating the small wireless facility and the small wireless facility and all associated equipment shall be removed. 15. The diameter of a replacement pole shall comply with the City’s setback and sidewalk clearance requirements and shall not be more than a 25% increase of the existing utility pole measured at the base of the pole. 16. All cables and wires shall be routed through conduit along the outside of the pole. The outside conduit shall be colored or painted to match the pole. The number of conduit shall be minimized to the number technically necessary to accommodate the small wireless facility. C. Small wireless facilities attached to existing buildings, shall conform to the following design criteria: 1. Small wireless facilities may be mounted to the sides of a building if the antennas do not interrupt the building’s architectural theme. Page 164 of 290 382 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 14 of 18 2. The interruption of architectural lines or horizontal or vertical reveals is discouraged. 3. New architectural features such as columns, pilasters, corbels, or other ornamentation that conceal antennas may be used if it complements the architecture of the existing building. 4. Small wireless facilities shall utilize the smallest mounting brackets necessary in order to provide the smallest offset from the building. 5. Skirts or shrouds shall be utilized on the sides and bottoms of antennas in order to conceal mounting hardware, create a cleaner appearance, and minimize the visual impact of the antennas. Exposed cabling/wiring is prohibited. 6. Small wireless facilities shall be painted and textured to match the adjacent building surfaces, unless otherwise technically infeasible. 7. Small wireless facilities must meet the height requirement of the underlying zoning district. 8. Feed lines and coaxial cables shall be located below the parapet of the rooftop or otherwise concealed from view. 9. If a cabinet enclosure cannot be located within the building where the small wireless facilities will be located, then the City’s first preference is for the wireless telecommunication carrier to locate the equipment on the roof of the building. If the equipment can be screened by placing the equipment below the parapet walls, no additional screening is required. If screening is required, the proposed screening must be consistent with the existing building in terms of color, design, architectural style, and material. If the cabinet equipment cannot be located on the roof or within the building, then it shall be located underground consistent with subsection E(1). D. Small wireless facilities mounted on cables strung between existing utility poles shall conform to the following standards. 1. Each strand mounted facility shall not exceed four (4) cubic feet in volume. 2. Only one strand mounted facility is permitted per cable between any two existing poles. 3. The pole must be able to support the necessary load requirements of the strand mounted facility. 4. The strand mounted devices shall be placed as close as possible to the nearest utility pole, in no event more than five (5) feet from the pole unless a greater instance technically necessary or is required by the pole owner for safety clearance; 5. No strand mounted device shall be located in or above the portion of the roadway open to vehicular traffic. Page 165 of 290 383 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 15 of 18 6. Ground mounted equipment to accommodate a shared mounted facility is not permitted except when placed in pre-existing equipment cabinets. 7. Pole mounted equipment shall comply with the requirements of subsections A and B above. 8. Such strand mounted devices must be installed to cause the least visual impact, be outside the view of a single family residence, and without excess exterior cabling or wires (other than the original strand). 9. Strand mounted facilities are prohibited on non-wooden poles, unless the existing pole has pre-existing communication wirelines. E. General requirements. 1. Ground mounted equipment in the rights-of-way is prohibited, unless such facilities are placed under ground or the applicant can demonstrate that pole mounted or undergrounded equipment is technically infeasible. If ground mounted equipment is necessary, then the applicant shall submit a concealment element plan. Generators located in the rights-of-way are prohibited. 2. No equipment shall be operated so as to produce noise in violation of Chapter 8.06 MMC. 3. Small wireless facilities are not permitted on traffic signal poles unless denial of the siting could be a prohibition or effective prohibition of the applicant’s ability to provide telecommunications service in violation of 47 USC §§ 253 and 332. 4. Replacement poles and new poles shall comply with the Americans with Disabilities Act (ADA), City construction and sidewalk clearance standards, city ordinance, and state and federal laws and regulations in order to provide a clear and safe passage within the rights-of-way. Further, the location of any replacement or new pole must: be physically possible, comply with applicable traffic warrants, not interfere with utility or safety fixtures (e.g., fire hydrants, traffic control devices), and not adversely affect the public welfare, health, or safety. 5. Replacement poles shall be located no more than five (5) feet from the existing pole with the requirement to remove the abandoned pole. 6. No signage, message or identification other than the manufacturer’s identification or identification required by governing law is allowed to be portrayed on any antenna or equipment enclosure. Any permitted signage shall be located on the equipment enclosures or as otherwise required by law and be of the minimum amount possible to achieve the intended purpose needed to meet applicable law, regulations, and standards; provided that, signs are permitted as concealment element techniques where appropriate. 7. Antennas and related equipment shall not be illuminated except for security reasons, required by a federal or state authority, or unless approved as part of a concealment element plan. Page 166 of 290 384 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 16 of 18 8. Side arm mounts for antennas or equipment must be the minimum extension necessary and for wooden poles may be no more than twelve (12) inches off the pole and for non-wooden poles no more than six (6) inches off the pole. 9. The preferred location of a small wireless facility on a pole is the location with the least visible impact. 10. Antennas, equipment enclosures, and ancillary equipment, conduit and cable, shall not dominate the structure or pole upon which they are attached. Antennas, equipment enclosures, and ancillary equipment, conduit and cable is encouraged to be integrated within the pole when technically feasible. 11. Except for locations in the city right-of-way or within access easements on private property within property owner permission, small wireless facilities are not permitted on any property containing a residential use in the residential zones. 12. The City may consider the cumulative visual effects of small wireless facilities mounted on poles within the rights-of-way in when assessing proposed siting locations so as to not adversely affect the visual character of the City. This provision shall not be applied to limit the number of permits issued when no alternative sites are reasonably available nor to impose a technological requirement on the applicant. 13. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. 20.38.080 New poles for small wireless facilities in the right-of-way or for deployments in Design Zones. A. New poles or structures for small wireless facilities or for installations of small wireless facilities in a Design Zone are only permitted if the applicant can establish that: 1. The proposed small wireless facility cannot be located on an existing utility pole or light pole, electrical transmission tower or on a site outside of the public rights-of-way or access easement such as public property, a building, a transmission tower, or in or on a non-residential use in a residential zone whether by roof or panel-mount or separate structure; 2. The proposed small wireless facility complies with the applicable requirements of MMC 20.38.070(E); 3. The proposed small wireless facility receives approval for a concealment element design, as described in MMC 20.38.080(C) below; 4. For access easements, the property owner(s) has given written permission for the placement of a new pole within the access easement in such a manner so as to not frustrate the purpose of the easement or create any access or safety issue and shall be Page 167 of 290 385 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 17 of 18 in compliance with all land use regulations such as, but not limited to, setback requirements; 5. The proposed small wireless facility also complies with Shoreline Management Act, and SEPA, if applicable; and 6. Any new pole shall be installed at the point closest to the side property line so as to not impact the property’s view; and 7. No new poles shall be located in a critical area or associated buffer required by the City’s Critical Areas Management ordinance (Title 20.50 MMC), except when determined to be exempt pursuant to said ordinance. B. An application for a new pole or deployment in a Design Zone is subject to review and approval or denial by the Director. C. The concealment element design shall include the design of the screening, fencing or other concealment technology for a tower, pole, or equipment structure, and all related transmission equipment or facilities associated with the proposed small wireless facility, including but not limited to fiber and power connections. 1. The concealment element design should seek to minimize the visual obtrusiveness of the small wireless facility. The proposed pole or structure should have similar designs to existing neighboring poles in the rights of way, including similar height to the extent technically feasible. If the proposed small wireless facility is placed on a replacement pole in a Design Zone, then the replacement pole shall be of the same general design as the pole it is replacing, unless the development services department otherwise approves a variation due to aesthetic or safety concerns. Any concealment element design for a small wireless facility on a decorative pole should attempt to mimic the design of such pole and integrate the small wireless facility into the design of the decorative pole. Other concealment methods include, but are not limited to, integrating the installation with architectural features or building design components, utilization of coverings or concealment devices of similar material, color, and texture - or the appearance thereof - as the surface against which the installation will be seen or on which it will be installed, landscape design, or other camouflage strategies appropriate for the type of installation. Applicants are required to utilize designs in which all conduit and wirelines are installed internally in the structure when technically feasible. 2. If the Director has already approved a concealment element design either for the applicant or another small wireless facility along the same city right-of-way, if applicable, or for the same pole type, then the applicant shall utilize a substantially similar concealment element design, unless it can show that such concealment element design is not physically or technologically feasible, or that such deployment would undermine the generally applicable design standards. D. Even if an alternative location is established pursuant to MMC 20.38.080(A)(1) the Director may determine that a new pole is in fact a superior alternative based on the impact to the City, the concealment element design, the City’s Comprehensive Plan and the added benefits to the community. Page 168 of 290 386 AGENDA ITEM 9.4 AGENDA ITEM 6.1 ATTACHMENT 4 Ordinance No. 975 Page 18 of 18 E. Prior to the issuance of a permit to construct a new pole or ground mounted equipment in the city right-of-way, the applicant must obtain a site-specific agreement from the City to locate such new pole or ground mounted equipment. This requirement also applies to replacement poles when the replacement is necessary for the installation or attachment of small wireless facilities, the replacement structure is higher than the replaced structure, and the overall height of the replacement structure and the small wireless facility is more than sixty (60) feet. F. These design standards are intended to be used solely for the purpose of concealment and siting. Nothing herein shall be interpreted or applied in a manner which dictates the use of a particular technology. When strict application of these requirements would effectively prohibit the applicant from providing a wireless service, alternative forms of concealment or deployment may be permitted which provide similar or greater protections from negative visual impacts to the streetscape. Section 14. Severability. If any section, sentence, clause, or phrase of this ordinance shall be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause, or phrase of this Ordinance. Section 15. Corrections. The City Clerk and the codifiers of this ordinance are authorized to make necessary clerical corrections to this ordinance including, but not limited to, the correction of scrivener’s/clerical errors, references, ordinance numbering, section/subsection numbers and any references thereto. Section 16. Effective Date. This ordinance shall be in full force and effective five (5) days from the passage and published in accordance with law. Passed by the City Council of the City of Medina and approved by the Mayor this 8th day of July, 2019. Cynthia Adkins, Mayor Attested to by: Approved as to form: Aimee Kellerman, City Clerk Scott Missall, City Attorney PUBLISHED: EFFECTIVE DATE: ORDINANCE NO.: / AB Page 169 of 290 387 AGENDA ITEM 9.4 Gary Abrahams For T-Mobile USA, Inc. PO Box 2006 Bellevue, WA 98009 206-349-4279 Gary@GMAnetworkservices.com VIA EMAIL April 1, 2021 Mr. Ryan Osada Director, Public Works City of Medina 501 Evergreen Pt. Road Medina, WA 98039 RE: Planning for T-Mobile wireless communication facility in City of Medina ROW Adjacent to 247-84th Ave. NE, Medina Utilize PSE pole for antennas and locate equipment in an underground vault T-Mobile Site ID: SE02025C, Eastland – PSE – Utility Submittal of Pre-application Materials Dear Mr. Osada, T-Mobile is planning for a wireless communication facility in Medina to be located approximately at 84th Ave. NE and Overland Drive West. The plan includes installing an underground vault in the ROW on 84th Avenue NE, just north of Overland Drive West. Additionally, T-Mobile plans to utilize a Puget Sound Energy utility pole in the ROW at 84th Avenue NE and Midland Road. T-Mobile continues to have a significant coverage gap in the City of Medina that its existing sites are not able to cover. To reach the residential areas at 84th Avenue NE and Overland Drive West, the proposed site is essential to closing a portion of this gap extending coverage to its customers. I have attached the following documentation for your review and for discussion during the pre- application meeting:  Preliminary project plans reflecting the proposed vault location and PSE pole location to be utilized for the antennas;  Preliminary concept photo simulations of the before and after of the PSE pole;  Propagation maps evidencing the need for the coverage in this area Please let me know if you have any questions. We will look forward to further discussions on April 7th. Thank you, Gary Abrahams For T-Mobile USA 206-349-4279 Contracted through TAEC 388 AGENDA ITEM 9.4 Preliminary project plans 389 AGENDA ITEM 9.4 390 AGENDA ITEM 9.4 391 AGENDA ITEM 9.4 392 AGENDA ITEM 9.4 393 AGENDA ITEM 9.4 394 AGENDA ITEM 9.4 395 AGENDA ITEM 9.4 396 AGENDA ITEM 9.4 S T O P B A R 145 SW 155th Street, Suite 102 Seattle, Washington 98166 Phone 206.244.4141 Fax 206.244.4455 1 inch = ft. (IN FEET) GRAPHIC SCALE 1 inch = ft. (11x17 SHEET)1020 397 AGENDA ITEM 9.4 ST O P B A R MIDLAND RD POLE I.D.: 222714/165633 SLAG4552 145 SW 155th Street, Suite 102 Seattle, Washington 98166 Phone 206.244.4141 Fax 206.244.4455 1 inch = ft. (IN FEET) GRAPHIC SCALE 1 inch = ft. (11x17 SHEET)1020 398 AGENDA ITEM 9.4 Preliminary concept photo simulations 399 AGENDA ITEM 9.4 400 AGENDA ITEM 9.4 401 AGENDA ITEM 9.4 402 AGENDA ITEM 9.4 403 AGENDA ITEM 9.4 404 AGENDA ITEM 9.4 405 AGENDA ITEM 9.4 406 AGENDA ITEM 9.4 Propagation maps 407 AGENDA ITEM 9.4 •T-Mobile On Air Sites •Showing LTE AWS Coverage •SE02618A with current RC =32 fee t 408 AGENDA ITEM 9.4 •T-Mobile On Air Sites •Showing LTE AWS Coverage •SE02618A with NEW RC =51 fee t 409 AGENDA ITEM 9.4 •T-Mobile On Air Sites •Showing LTE AWS Coverage •SE02618A with NEW RC =51 feet •Includes: SE02025C SE02027A SE02028A 410 AGENDA ITEM 9.4 {EFM2811104.DOCX;3/05708.000001/ } MEMORANDUM DATE: April 26, 2023 TO: Medina City Council FROM: Emily Romanenko – Assistant City Attorney RE: Small Wireless Facility Permit Overview The purpose of this memorandum is to: (1) address the scope of the City’s ability to regulate the deployment of small wireless facilities (“SWF”), (2) provide an overview of the SWF permit process, and (3) provide an update on the status of T-Mobile’s SWF permit application. I. City’s Ability to Regulate SWF By way of background, SWF are cellular installations meant to supplement existing 4G networks and to facilitate the rollout of future 5G networks. These installations are significantly smaller than existing macro installations and are/will be located closer to the end user. This means that small wireless installations will be focused on the rights-of-way and adjacent areas. In 2018, the Federal Communications Commission (“FCC”) had issued a range of new rules that governed how the City is allowed to regulate SWF. Under these new rules, cities are prohibited from restricting the placement of SWF within the right-of-way; however, cities can adopt objective aesthetic and safety standards that are prescriptively applied. This means that if the applicant meets the adopted standards, the permit must be approved. Additionally, the FCC established presumptively reasonable permit review timelines (“shot clocks”) within which wireless permits needed to be reviewed. During the winter of 2018, the City undertook a review and update of its wireless facilities code to ensure compliance with the 2018 FCC regulations. As part of its wireless code update, the City Council reviewed and approved aesthetic and safety standards that would ensure the safety of the residents while staying within the parameters of what the FCC allows cities to regulate. Thus, while the City cannot regulate the choice of technology used (meaning we cannot ask the applicant to use a different type of antenna that is less obtrusive or site the SWF in a different location), the City can, and did, adopt reasonable aesthetic and safety requirements, including limiting the height of associated antennas and/or replacement poles, and requiring concealment elements. Design and concealment regulations can be found in MMC 16.38.070 and include standards for deployment on non-wooden light or utility poles, wooden light or utility poles, and strand mounted facilities. However, because the design standards cannot materially inhibit or have the effect of materially inhibiting the deployment of SWF, if the applicant states that additional height is necessary to meet other regulations (for example clearance between power lines), the applicant can increase the height of the pole or antenna 411 AGENDA ITEM 9.4 Medina City Council April 26, 2023 Page 2 {EFM2811104.DOCX;3/05708.000001/ } 2 to the minimum additional height necessary to meet those other regulations. FCC 18-133A1, para. 37, 47 U.S.C. § 253(a) and 47 U.S.C § 332(c)(7). The City is also preempted from regulating SWF based on health and environmental concerns. 47 U.S.C § 332(c)(7)(B)((iv). In 1996 and 1997, the FCC issued guidelines for use in evaluating environmental effects of radio frequency (“RF”) emissions from cellular towers. The guidelines established maximum permitted exposure (“MPE”) limits established by the Congressionally chartered National Council on Radiation Protection. Those guidelines still stand today, and SWF applicants are only required to ensure that their facilities meet the federally established MPE limits; as long as they do, they can deploy the facilities. To ensure the SWF deployed within the City meet these federal standards, the City requires applicants to submit a sworn affidavit signed by an RF engineer with knowledge of the proposed project affirming that the proposed SWF will be compliant with all FCC and other governmental regulations in connection with human exposure to RF emissions for every frequency at which the SWF operates. MMC 15.14.020(F). II. SWF Permit Process To deploy SWF within the City’s rights-of-way, the Medina Municipal Code (“MMC”) requires an applicant to obtain the following agreements and permits:  A franchise agreement. The purpose of this agreement is to govern the applicant’s access to the City’s right-of-way. It is an “umbrella” agreement that contains provisions including insurance and indemnification requirements, permitting requirements, restoration requirements, and bonding requirements. Franchise agreements are approved legislatively by City Council. MMC 15.14.010(D)(1) and MMC 15.06.030.  A SWF permit. This is a consolidated building permit that includes the construction plans, design standards, electrical and mechanical plans, and all the other permitting aspects that are typically included in a building permit. This consolidated permit grants the applicant the right to install their facilities on an existing or replacement pole in the right- of-way. SWF permits are approved administratively based on a prescriptive review of the code by the Development Services Director in conjunction with the Public Works Director. MMC 15.14.010(D)(2) and MMC 15.14.030(B).  A site-specific license agreement. This agreement regulates the exact placement of new stand-alone equipment in the right-of-way. This agreement is used if the applicant wants to place any equipment on anything other than an existing, or replacement pole, in the right-of-way. As an example, an the applicant wanted to locate a new pole or place an underground vault in the right-of-way, they would need to obtain a site-specific license agreement. Site-specific license agreements are approved legislatively by City Council. MMC 15.14.010(D)(4). 412 AGENDA ITEM 9.4 Medina City Council April 26, 2023 Page 3 {EFM2811104.DOCX;3/05708.000001/ } 3  Other permits. Depending on the scope of the proposal, as determined through review of the small wireless facilities permit, other permits may also be required such as a right-of- way permit, grading and drainage permit, or a SEPA checklist. These types of permits are administratively approved by the Development Services Director in conjunction with the Public Works Director. MMC 15.14.010(D)(3). Additionally, while not part of the permit review process, MMC 15.14.040(F) requires the applicant to hold an open house style meeting for the purposes of providing notice of the project to residents and providing an opportunity for residents to ask questions about the project. These meetings are for the public's information and are neither hearings nor part of any land use appeal process. III. T-Mobile SWF Application In 2021, T-Mobile proposed, through a pre-application meeting, to deploy SWF within the City. T-Mobile first applied for a franchise and, after the negotiation process, City Council approved a franchise with T- Mobile in September 2022, pursuant to Ordinance No. 1013. Upon receiving their approved franchise, T- Mobile then applied for a SWF permit to site a SWF on an existing utility pole at the corner of 84th Ave NE and Midland Road, and a site-specific license agreement to locate an underground vault in the right-of- way. City staff are currently reviewing the small wireless facilities permit and the site-specific agreement is scheduled to come to Council in May. Additionally, as required by MMC 15.14.040(F), T-Mobile is now scheduled to hold their open house today, April 26, 2023. As next steps, City Council will review and vote on the site-license agreement while City staff finish reviewing the SWF permit and any other associated permits. 413 AGENDA ITEM 9.4