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2010.11.16 CC Agenda Packet                 AGENDA Edmonds City Council Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds NOVEMBER 16, 2010                 6:00 p.m. - Executive session regarding pending threatened and potential litigation, and real estate negotiations. 6:45 p.m. - Meeting with Architectural Design Board candidate. 7:00 p.m. - Call to Order and Flag Salute   1.Approval of Agenda   2.Approval of Consent Agenda Items   A.Roll Call   B. AM-3541 Approval of City Council Meeting Minutes of November 1, 2010.   C. AM-3536 Approval of claim checks #122136 through #122275 dated November 4, 2010 for $333,645.30, and claim checks #122276 through #122357 dated November 10, 2010 for $143,710.56. Approval of payroll direct deposit and checks #49917 through #49950 for the period October 16, 2010 through October 31, 2010 for $643,574.73.   D. AM-3538 Acceptance of Washington State Liquor Control Board October 2010 list of businesses renewing liquor licenses.   E. AM-3544 Interlocal Agreement for SNOCOM Internet Access. (Reviewed by the Finance Committee on 11-09-10.)   F. AM-3527 2011 Contract for Edmonds City Council Sr. Executive Assistant. (Reviewed by the Finance Committee on 11-09-10.)   G. AM-3539 Approve Contract for Professional Services - City of Edmonds Prosecutor.  (Reviewed by Packet Page 1 of 482 G. AM-3539 Approve Contract for Professional Services - City of Edmonds Prosecutor.  (Reviewed by the Finance Committee on 11-09-10.)   H. AM-3524 Authorization to advertise for construction bids for the Alderwood Intertie and Reservoir Upgrade Project. (Reviewed by the CSDS Committee on 11-09-10.)   I. AM-3530 Authorization to advertise for construction bids for the 2010 Waterline Replacement Project.  (Reviewed by the CSDS Committee on 11-09-10.)   J. AM-3528 Authorization for Mayor to sign a Supplement Agreement with Murray, Smith and Associates, Inc. for updating the City's Water System Comprehensive Plan. (Reviewed by the CSDS Committee on 11-09-10.)   K. AM-3525 Interlocal Agreement with the Snohomish Conservation District.  (Reviewed by the CSDS Committee on 11-09-10.)   L. AM-3465 Ordinance amending the Edmonds Community Development Code by repealing and reenacting the provisions of Title 20, to wit, Chapter 20.01, Types of Development Project Permits; Chapter 20.02 Type I - IV, Development Project Permit Applications; Chapter 20.03, Public Notice Requirements; Chapter 20.04, Consistency with Development Regulations and SEPA; Chapter 20.06, Open Record Public Hearings; Chapter 20.07, Closed Record Appeals; and Chapter 20.08, Development Agreements; are hereby amended in order to provide for the reinsertion of the City Council as an appeal body and making technical corrections, and fixing a time when the same shall become effective.   M. AM-3534 Ordinance amending the provisions of the Edmonds Community Development Code by repealing and reenacting Chapter 20.15A relating to Environmental Review (SEPA), amending Chapter 20.03 Public Notice Requirements, to add a new section relating to SEPA noticing requirements, and fixing a time when the same shall become effective.    3. (15 Minutes) AM-3543 Public hearing on the Planning Board recommendation regarding an amendment to the Edmonds Community Development Code requiring that interior lot lines not overlap PRD perimeter buffers.   4. (30 Minutes) AM-3535 Public hearing on residential fire sprinklers.   5.Audience Comments  (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   6. (15 Minutes) AM-3529 Adoption of proposed Ordinance providing for the annual tax levy by increasing the regular property tax levy by the current 101% levy limit, thereby levying an estimated regular property tax levy of $9,535,938, EMS levy of $3,533,529 and levying $877,984 for voted indebtedness for the Public Safety Complex.   7. (15 Minutes) AM-3526 2010 Third Quarter Budget Update.   8. (10 Minutes) AM-3533 Authorization to advertise for construction bids for the Interurban Trail Improvements.   9. (10 Minutes) Capital Facilities Plan and Capital Improvement Program (2011-2016). Packet Page 2 of 482 9. (10 Minutes) AM-3532 Capital Facilities Plan and Capital Improvement Program (2011-2016).   10. (15 Minutes) AM-3505 Annual Non-Represented Compensation Update.   11. (90 Minutes) AM-3540 Open discussion of possible budget amendments.   12. (15 Minutes) AM-3542 Report on City Council Committee Meetings of November 9, 2010.   13. (5 Minutes) Mayor's Comments   14. (15 Minutes) Council Comments   Adjourn   Packet Page 3 of 482 AM-3541   Item #: 2. B. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Approval of City Council Meeting Minutes of November 1, 2010. Recommendation from Mayor and Staff It is recommended that the City Council review and approve the draft minutes. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Attachments 11-01-10 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Sandy Chase Started On: 11/10/2010 12:13 PM Final Approval Date: 11/12/2010  Packet Page 4 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES Special Monday Meeting November 1, 2010 At 6:00 p.m., Mayor Cooper announced that the City Council would meet in executive session regarding labor negotiation strategy, and pending and threatened litigation. He stated that the executive session was scheduled to last approximately one hour and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Cooper, and Councilmembers Bernheim, Plunkett, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Scott Snyder, Attorney Mark Bucklin, Human Resources Director Debi Humann, Police Chief Al Compaan, City Engineer Rob English, Public Works Director Phil Williams, and City Clerk Sandy Chase. At 6:58 p.m., City Clerk Sandy Chase announced the executive session would be extended until 7:30 p.m. The executive session concluded at 7:32 p.m. The regular City Council meeting was called to order at 7:38 p.m. by Mayor Cooper in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Mike Cooper, Mayor Steve Bernheim, Council President D. J. Wilson, Councilmember Michael Plunkett, Councilmember Lora Petso, Councilmember Strom Peterson, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS PRESENT Adrienne Fraley-Monillas, Councilmember ALSO PRESENT Peter Gibson, Student Representative STAFF PRESENT Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Brian McIntosh, Parks & Recreation Director Phil Williams, Public Works Director Lorenzo Hines, Finance Director Debi Humann, Human Resources Director Rob Chave, Planning Manager Rob English, City Engineer Carl Nelson, CIO Rich Lindsay, Park Maintenance Manager Gina Coccia, Planner Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: Packet Page 5 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 2 A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF OCTOBER 26, 2010. C. APPROVAL OF CLAIM CHECKS #121988 THROUGH #122135 DATED OCTOBER 28, 2010 FOR $203,707.12. D. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM LESLIE CHANDLER ($317.55). E. CONFIRMATION OF MICHELLE VAN TASSELL AND MATTHEW MOORE TO THE SISTER CITY COMMISSION. 3. DISCUSSION AND POTENTIAL ACTION ON A PROPOSED DRAFT CITY OF EDMONDS 2011 LEGISLATIVE AGENDA. Community Services/Economic Development Director Stephen Clifton introduced Lobbyist Mike Doubleday who provided highlights of the 2010 State Legislative Session: • $250,000 was provided in the Supplemental Transportation Budget for the Shell Valley Emergency Road Access project. • The supplemental capital budget contains one-time funding for cities’ stormwater mandates. • The Transportation Benefit District statute was amended to clearly state that city projects are an allowed use for TBD funding. • Comprehensive Plan updates for cities were pushed back from 2011 to 2014. • Upgrade the 911 system to allow text messages to work with the system. He reviewed Edmonds’ 2011 State Legislative Agenda: Top Priority 1. Edmonds Crossing – Support a continued partnership with the DOT Public Private Partnership Office to develop a workable safety solution at the Edmonds waterfront for pedestrian ferry riders. 2. Protect State-Shared and State-Committed Revenues such as: • Liquor profits and taxes • The municipal criminal justice account • The Public Works Trust Fund • The Washington Wildlife and Recreation Program 3. Local Fiscal Flexibility – Support a package of local fiscal flexibility measures such as: • Unifying the uses of the first and second quarters of the local Real Estate Excise Tax (REET), including flexibility to use the local REET for parks maintenance and operations. • Additional flexibility with lodging taxes. 4. Public Records Requests – Support legislation to provide some relief for cities and other governmental agencies from overly burdensome public records requests. 5. Street Maintenance Utility Authority – Support the Street Maintenance Utility Authority legislation as both a management tool and a funding source for local transportation systems riders. 6. Transportation Revenue Package – Support the enhancement of a statewide transportation revenue package to address infrastructure projects in Edmonds. • Edmonds’ highest transportation funding priority is the 228/SR99 safety project. Packet Page 6 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 3 • Seek support for an engineering pre-design, detailed traffic study and ROW plan for a signature, five-legged roundabout at Five Corners. 7. Edmonds Main Street Rebuilding Project – Seek capital budget funding for the Edmonds Main Street Rebuilding project (from 5th Avenue North to 6th Avenue North). 8. Phase II Stormwater Funding – Seek state funding for cities including Edmonds so they can continue to meet Phase II stormwater requirements. Seek a delay of further stormwater requirements now scheduled for 2012. 9. LEOFF 1 Medical Costs – Oppose any further expansion of LEOFF 1 retiree medical benefits without an alternative funding source. Secondary Priority 1. Airport Siting – Monitor legislation that seeks to site a new commercial airport in the Puget Sound region. 2. Aerospace Industry – Support the Washington Aerospace Partnership and other stakeholder groups in developing a unified strategy to ensure Washington State remains the leading location in the world for aerospace. 3. Economic development – Support tax-increment financing (TIF). 4. Driving While License Suspended – Monitor legislation that reduces DWLS 3 to an infraction which will reduce the large number of DWLS 3 cases in municipal court. 5. Public Safety Authority – Monitor discussion of a Public Safety Authority, a separate taxing authority dedicated to police services. 6. Red Light Cameras – Preserve authority for cities to implement red light camera technology. 7. Gang Activity – Support additional tools for combating gang activity including intervention and prevention activities. 8. Vehicle Prowling – Support additional penalties for vehicle prowling. 9 Business License Streamlining – Monitor discussion around local government business license streamlining. 10. Additional Revenue Authority for Transit Agencies – Monitor transit agencies, including Community Transit, legislation that will likely request additional revenue authority in order to avoid large cuts in service. Councilmember Wilson thanked Mr. Clifton for drafting the legislative agenda earlier this year. He requested additional time to suggest changes to the agenda. He inquired about tax increment financing (TIF). Mr. Doubleday explained typically a specific area is selected for a TIF. A base level of property tax or sales tax is established; in Washington it is required to be sales tax. A public structure/amenity is constructed and funded via bonds to attract private sector business. The sales tax is increased once the public structure/amenity is constructed and the funds generated by the sales tax between the base amount and the increase used to pay the bonds. Councilmember Wilson asked if it would require a vote of the property owners in the district. Mr. Doubleday answered it usually requires a vote of the Council to form the district and may require a vote of the people. Councilmember Wilson asked if a TIF was similar to a local improvement district (LID). Mr. Doubleday answered in a LID, the funds are raised directly from property owners. With a TIF, the funds are raised via the increase in the sales tax above the base rate. Councilmember Wilson asked how staff identified the priority projects in the Top Priority #6, Transportation Revenue Package. Public Works Director Phil Williams responded the City was recently selected to receive grant funding for design and right-of-way acquisition for the 228th/SR99 project. Receiving a grant for those two phases allows the City to compete well in the same source of funds for construction. Construction of the 228th/SR99 project is not envisioned until 2014. With regard to the Packet Page 7 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 4 roundabout at Five Corners, the City applied for a federal Congestion Mitigation and Air Quality (CMAQ) grant for the roundabout. There were six applications and funding was awarded to four projects; Edmonds’ project was sixth. However two of the projects are not going forward, making it possible that the City will receive funds from that source for the first phases of the Five Corners roundabout. He agreed with supporting a transportation revenue project to ensure funds were available for later phases of those projects. Councilmember Wilson inquired about the Public Safety Authority legislation and how it compared to a Regional Fire Authority (RFA). Mr. Doubleday answered the legislation has not yet been written. He envisioned it as a separate taxing authority/district to fund police services outside the General Fund budget. He envisioned the governance would include members of the City Council to ensure there was direct authority. He doubted it would be approved this year but would be discussed. Councilmember Wilson expressed his support for Public Safety Authority legislation and preferred it be modeled similar to a Fire District and less like a Transportation Benefit District (TBD). Mr. Doubleday envisioned it would be modeled after the Regional Fire Protection Services Authority that has been established in Kent. With regard to Additional Revenue Authority for Transit Agencies (#10 in the secondary priority), Councilmember Wilson commented at some point the City would be competing with other agencies regarding the total amount of property tax. Because Edmonds has such a low property tax rate compared to other agencies, he did not want Community Transit to consume the City’s ability to fully fund itself. Mayor Cooper agreed, explaining transit authorities rely primarily on sales tax; a bill that made it through the House but did not get out of committee in the Senate last year gave transit authorities the ability to do vehicle license fees which would have competed with cities with TBDs. Snohomish County did not support that legislation unless the legislature could ensure it would not compete with TBDs. Councilmember Wilson suggested striking Red Light Cameras (#6 in the secondary priority) from the list. He advised the Lake Ballinger Forum is working on its capital funding request. Councilmember Petso referred to #1 on the top priorities, Edmonds Crossing. She asked whether that was only in regard to moving the ferry terminal to the location south of downtown. Mr. Doubleday suggested that item be renamed Washington State Ferries (WSF). Councilmember Petso asked what the project was and where it would be located. Mr. Clifton responded it was unknown at this time what the project will be. Earlier this year WSDOT issued a RFQ to attract developers to build an overpass over the railroad tracks in exchange for the WSF parking lot south of the Skippers property. There were no submittals from the private sector for that project. In 2009 the legislature set aside $200,000 specifically to address safety issues at the Edmonds terminal. He hoped to retain those funds to allow the City to work with WSF regarding a pedestrian safety improvement. Councilmember Petso questioned whether the City would provide WSF an incentive to expand routes if the City pursued improvement projects at the Main Street terminal. Mr. Clifton answered not in this case. Councilmember Petso asked whether a pedestrian overpass to the terminal would encourage WSF to expand service at the Edmonds site rather than moving to the location to the south. Mr. Clifton answered most everyone wanted a safer pedestrian crossing across the railroad tracks than currently exists. Councilmember Petso asked why WSF chose to accomplish the overpass via a private-public partnership. Mr. Clifton answered it was WSF’s way of creatively financing the pedestrian crossing using private sector dollars. Council President Bernheim advised next week’s committee agendas will include discussion of the legislative priorities. He recalled the Council has passed the legislative priorities in January in the past. Packet Page 8 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 5 Mr. Doubleday preferred the Council approve the list sooner than January to allow him to meet with the City’s delegation prior to the start of the session on January 10. Council President Bernheim recalled on January 19 the Council voted to add lobbying to make marijuana criminal offenses an infraction but that was not included on this legislative agenda. He asked Mr. Doubleday if he had lobbied on that topic last year. Mr. Doubleday answered by the time he received direction from the Council, the hearing had passed and the bill was not proceeding. Councilmember Peterson referred to Phase II Stormwater funding (#8 in the top priority) and asked whether the toxic tax or other funding would be pursued this year. Mr. Doubleday anticipated it would return this year. If the 2/3rds initiative passes, it was unlikely to progress. There is an effort by the environmental community to take it to a ballot next year. Councilmember Peterson inquired about the delay of further stormwater requirements now scheduled for 2012. Mr. Doubleday explained the Department of Ecology (DOE) is scheduled to add new rules in 2012; there is some concern with that timeline due to the cost. DOE is not inclined to agree to a delay. Councilmember Buckshnis requested a meeting with Mr. Doubleday to discuss WRIA 8’s efforts. She asked if there had been discussion regarding bills to protect Puget Sound and having pharmacists accept leftover prescription drugs rather than the current practice of citizens flushing them. Mr. Doubleday responded HB1165 did not move forward last year; he anticipated it would be returned this year. Mayor Cooper encouraged the Council to consider scheduling approval of the legislative agenda on the November 23 meeting. The legislature meets for committee days on December 1-3 and that is when bills are introduced and a great deal of planning is done in preparation for the session. November and December is the time to meet with the delegation and inform them of the City’s agenda. The first 2-3 weeks of calendaring is done before the session starts. With regard to the projects Councilmember Wilson inquired about, Mr. Doubleday is organizing a field trip for the City’s delegation of those projects to educate them regarding the City’s capital requests. With regard to the priorities in #6 of the top priority list, he asked Mr. Williams to identify projects that the City has the ability to partner with the State and Federal government for funding; Five Corners and 228th/SR99 are well suited to partnerships. Anticipating the election would result in a Republican majority, Councilmember Wilson asked how City issues would fare with a republican versus democratic caucus. Mr. Doubleday answered they would not fare as well. Councilmember Wilson asked about public records requests and taping of executive sessions. Mr. Doubleday answered that was an issue with newspapers and was not necessarily a partisan issue. Mr. Clifton suggested Councilmembers forward additional legislative agenda items to him. Mayor Cooper suggested consideration also be given to including stronger language in the transportation budget regarding the Main Street ferry terminal. Mr. Clifton distributed a copy of the Puget Sound Watershed Health and Salmon Recovery legislative agenda forwarded to him by Councilmember Buckshnis. 4. PUBLIC HEARING ON AN ORDINANCE ADOPTING A NEW CHAPTER 17.105 ECDC TO DEFINE EMERGENCY TEMPORARY INDOOR SHELTERS AND IDENTIFY ZONING DISTRICTS WHERE THEY ARE PERMITTED. Planner Gina Coccia explained there is an interim ordinance in place. This ordinance expresses support for public or nonprofit agencies to safely provide temporary emergency indoor shelters to indigent persons and allow for a building compliance permitting process. This dovetails with the new ECDC Packet Page 9 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 6 19.00.040. She provided an example of a church that is non-conforming because it does not have fire sprinklers that wants to house homeless persons when the temperature drops below 32 degrees. This ordinance would also them to do so through a building compliance permit process which requires review by the City’s Building Official and Fire Marshal. It would be a temporary change of use for no more than 180 days. The ordinance adopts the following State requirements: 1. The change of use does not impose a threat to the public’s safety, health and welfare 2. Administration of the building is by a nonprofit or public agency 3. The change of use is no more hazardous than the existing use, and 4. The use is temporary in nature. The Planning Board reviewed the matter and held a public hearing where two citizens spoke in favor. The Planning Board unanimously recommended approval of the ordinance. Councilmember Petso asked if temporary emergency indoor shelters would be allowed everywhere in the City. Ms. Coccia replied yes, it relates to all zones where local public facilities or churches are a primary or secondary use. City Attorney Scott Snyder explained the ordinance mirrors the State’s requirements. Mayor Cooper opened the public participation portion of the public hearing. Ilene Hansen, Pastor, Trinity Lutheran Church, Lynnwood, thanked the Council for its past support of churches and nonprofits to address the increasing need for temporary emergency indoor shelters and invited the Council’s present and future support. This winter is expected to be very cold, similar to the first year they operated an emergency cold weather shelter when they provided 474 beds over 34 nights. She expected to provide at least that much this year. The shelter engages not only people within the faith communities but also a number of private citizens who assist with serving those in need Mark Walden, Trinity Lutheran Church, explained he and his wife are co-coordinators for the church’s cold weather shelter. There are many in the community who are interested in volunteering their time and efforts with regard to the shelter. He thanked the Council for adopting the interim ordinance and the City’s efforts to get the Jeremiah Center approved as one of their shelters along with a couple in Lynnwood. He noted it was difficult to find facilities that meet the R1 codes and they are working diligently to address the life safety issues associated with the variance to the building code. Dorothy Sax, Edmonds, explained she has been involved with the Trinity Lutheran Neighbor in Need program on Saturday mornings. She thanked the Council for their support of the cold weather shelter, explaining there are a number of churches in Edmonds as well as private citizens who assist with the cold weather shelter and the Neighbors In Need program. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. Councilmember Wilson thanked Pastor Hansen and Keri Walsh-Ayers who helped the Council research options. He noted this has been a contentious issue in some cities but has not been in Edmonds. He was proud to have an opportunity to approve this ordinance. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE ORDINANCE 3814, ADOPTING A NEW CHAPTER 17.105 ECDC TO DEFINE EMERGENCY TEMPORARY HOMELESS SHELTER AND INDENTIFY ZONING DISTRICTS WHERE THEY ARE PERMITTED, REPEALING ORDINANCE NOS. 3730, 3769 AND 3794. Student Representative Gibson asked how many homeless people live in Edmonds. Mayor Cooper explained Snohomish County conducts an annual count of the homeless people in the County. Pastor Packet Page 10 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 7 Hansen commented it was difficult to count people versus beds. The first year they were in operation they provided 474 beds; last year they provided 240. The Saturday morning Neighbors In Need program serves approximately 110-120 people every week. That includes not only people living outdoors and cars but people who are living below the poverty line. Councilmember Wilson explained Snohomish County conducts an annual count. Mayor Cooper recalled the count last year was 1200; the number varies depending on the weather; the homeless may be in shelters on the night the count is done. He noted most of the homeless are in urban areas in South Snohomish County and Everett; there are a fair number of homeless camps in south Snohomish County near Edmonds’ borders. Councilmember Wilson encouraged citizens to volunteer with the Neighbors In Need program at Trinity Lutheran Church. He and his 3-year old son have assisted with that program. Councilmember Peterson thanked Councilmember Wilson who spearheaded this effort and brought it to the Council’s attention last year. He agreed this has not been a contentious issue in Edmonds; everyone he has spoken with has been very supportive. He expressed thanks to the Planning Board, City staff and citizens who developed the ordinance. He agreed this was one of the most important things the Council could do. Council President Bernheim asked when the ordinance would be scheduled on the Consent Agenda for approval. Mr. Snyder advised the Council would be approving the ordinance tonight. City Clerk Sandy Chase advised the ordinance would be published on Sunday and it would be effective five days later, the following Friday. MOTION CARRIED UNANIMOUSLY. 5. PUBLIC HEARING ON AN ORDINANCE ADOPTING A NEW CHAPTER 17.20 RELATING TO TEMPORARY HOMELESS ENCAMPMENT PERMITS AND FREQUENCY, DURATION, AND CONDITIONS. Planner Gina Coccia explained this ordinance is intended to respect Edmonds neighborhoods by establishing a process for permitting temporary encampments like a tent city. The City Attorney has researched other jurisdictions’ codes and provided the Planning Board those ordinances for review. The proposed ordinance would provide a code should a tent city choose to establish itself in Edmonds; there is currently no code. The ordinance would provide for public notice, an opportunity for public comment and ability to negotiate the terms of the permit via a public hearing process with a decision by the Hearing Examiner as a Type IIIA permit. The City cannot prohibit a tent city from locating within the city limits but can establish a code to impose reasonable conditions with regard to safety, health and welfare for use of the property. The proposed standards are contained in page 3 of Attachment 1 and would be contained in a new chapter of the ECDC, 17.20.030. Ms. Coccia reviewed highlights of the proposed standards: • No more than one permit for the same location more frequently than once in a 365 day period. • The site must be restored to its pre-encampment condition within one week from the permit expiration. The permit requirements for a tent city are contained in ECDC 17.20.050 (Attachment 1) which includes public notice and a community informational meeting. The Planning Board held a public hearing and did not receive any public testimony. The Planning Board unanimously recommended approval of the ordinance. Packet Page 11 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 8 Councilmember Petso asked if the Planning Board discussed the distance a homeless encampment should be to transit service. City Attorney Scott Snyder answered the ordinance specified ½ mile. Councilmember Petso asked whether the Planning Board discussed that distance. Council President Bernheim referred to page 7 of the Planning Board’s February 24 minutes. Councilmember Wilson asked why a duration of 90 days out of 365 days was selected. Mr. Snyder answered there has been extensive litigation in Woodinville to the State Supreme Court. The duration of 90 days was one of the conditions that has been upheld. These are temporary encampments typically by host cities as an adjunct to their exercise of religious practice. Councilmember Wilson referred to page 3 of the ordinance where it states that the encampment should not be located in a critical area. He noted gentle slopes in the City often trigger the Critical Areas Ordinance (CAO). Mr. Snyder answered an encampment could not be located in a steep slope environment. There is a difference between the Meadowdale landslide hazard area and specific critical area and environments within that area. For example an encampment could be located in the Meadowdale area but not in a wetland or a steep slope. Ms. Coccia explained there were two types of geologically hazardous areas, erosion hazard areas which is any slope between 15% and 39% and landslide areas that are slopes upward of 40%. Councilmember Wilson questioned if the CAO would be triggered for use of the church property at 9th & Caspers due to the gentle slope. He did not want that regulation to be an impediment to a church hosting an encampment. Ms. Coccia answered she would need to consider the exact slope on that property. The ordinance allows case-by-case consideration; it will be up to the host to provide a site plan. She did not envision an encampment would be proposed on a steep slope due to logistics. Mr. Snyder pointed out that if the goals of the ordinance can be met, the Hearing Examiner has the authority to waive the standards in Chapter 17.20.030 with the exception of R, S, T and U. Councilmember Wilson clarified his concern was not camping on a steep slope; his concern was a property that had a drop in the first few feet and the remainder of the site is flat which may trigger the CAO. It is the Council’s intent to be as flexible as possible and not have a strict reading of the ordinance to become an obstacle to siting an encampment. Ms. Coccia clarified his concern was related to erosion hazard areas which have a slope of 15-39%. Councilmember Peterson referred to Item H in 17.20.030, that does not permit children under the age of 18 to stay overnight in the temporary homeless encampment and asked whether that was typical of other jurisdictions’ regulations. Ms. Coccia answered some jurisdictions established an age limit, others did not. Mr. Snyder recalled this requirement was contained in Bellevue’s ordinance and was added to the draft ordinance at the Planning Board’s specific request. Councilmember Peterson relayed his understanding that tent cities created a safer atmosphere for families that may have children under the age of 18 compared to living under a bridge or in a car. He agreed an attempt should be made to find alternative shelter and asked what happened if no alternate shelter was available. Mr. Snyder answered if no alternative could be identified, children under 18 could be permitted with a parent or guardian; children under 18 that are not accompanied by a parent or guardian are not allowed in the temporary homeless encampment. Councilmember Peterson relayed his concern that a 16-year old would be turned away if another alternative could not be identified. Ms. Coccia recalled the Planning Board discussed that issue and decided the host should be responsible for addressing that situation and not the City. Mr. Snyder advised Packet Page 12 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 9 standards A-Q in 17.20.030 were subject to modification or waiver at the request of the host in the Hearing Examiner process. Councilmember Wilson commented many of the homeless are under the age of 18. He understood the rationale of not allowing children under 18 that are not accompanied by a parent or guardian. He suggested restating the last sentence in Item H so that the managing agency has some expressed responsibility for the safety of unaccompanied children; that they serve in a guardian capacity for anyone under the age of 18 in lieu of the presence of a parent. Mr. Snyder explained this is an enabling ordinance; it would be up to the managing agency to adopt their own rules. The City could establish that children under the age of 18 were not prohibited. Councilmember Wilson inquired about the possession of firearms. Mr. Snyder advised a tent or homeless shelter is an individual’s place of abode and they have constitutional protections in their place of abode. There are constitutional limitations on the City’s ability to regulate weapons as a municipality and the City could not impose that as a rule of conduct. Councilmember Peterson asked if the host agency could impose that as a rule of conduct. Ms. Coccia answered they could. Councilmember Wilson asked whether the City could require in the application process that the host agency prohibit firearms. Mr. Snyder answered no. Councilmember Wilson asked if the City could be creative in ensuring there were no guns in a tent city. Mr. Snyder reiterated there were constitutional rights with regard to firearms. Councilmember Wilson suggested the City regulate the buffer around a tent city and not permit guns in that area. Mr. Snyder responded the City’s ability to regulate guns on public streets and parks for citizens with a valid permit was beyond its authority according to the Washington State Attorney. The legislature has exempted the City and Councilmembers from liability for what occurs in a tent city. Councilmember Wilson suggested including a value statement as one of the ordinance’s whereas clauses. Councilmember Plunkett commented the right to protect oneself, rich or poor, could not be taken away in one’s home. He asked how the hosting agency could do that. Mr. Snyder answered every private property owner has the ability to exclude weapons of any kind from his/her property. Councilmember Plunkett asked whether that would apply to an owner of an apartment complex. Mr. Snyder answered the constitutional provisions restricts governmental limitations on a person’s’ right to bear arms under the Second Amendment. It does not apply to private property owners who have the ability to exclude. Student Representative Gibson recognized tent cities have been a big deal in other cities. He asked how far a tent city could be located from a school in the event there were sex offenders living there. Mr. Snyder answered that was a separate regulatory issue. The ordinance allows for screening to determine whether an individual can be in the location. Edmonds does not have a law that restricts where sex offenders can reside and the State has preempted communities’ ability to regulate that. Mayor Cooper opened the public participation portion of the public hearing. There were no members of the public present who wished to provide testimony and Mayor Cooper closed the public participation portion of the public hearing. Councilmember Petso referred to page 7 of the Planning Board’s February 24 minutes, advising the Planning Board did discuss the distance from a transit stop; the minutes only state that the City is allowed to regulate the distance from a transit stop. She objected to the ½ mile distance from a transit stop, relaying her experience with a transit-dependent population locating in her neighborhood during the day. Because of the distance to a transit stop, unforeseen problems emerged that would not have existed had the facility been located on a transit corridor. She suggested Item G in 17.20.030 be revised to read, “The temporary homeless encampment shall be located within ½ mile of transit service on a transit route.” She Packet Page 13 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 10 was uncertain how many churches would then be required to seek a variance via the Hearing Examiner but preferred to have that protection in place. She acknowledged a church located within a neighborhood such as the Presbyterian Church between Westgate Elementary and SR104 would be required to make their case to the Hearing Examiner. Most churches in Edmonds are located on a transit corridor and would not be affected by this change. Council President Bernheim asked whether the proposed ordinance would be implemented in the same manner as the previous ordinance. Mr. Snyder answered if it is given a number, it passes tonight and is effective in the timeline described by the City Clerk. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO ADOPT ORDINANCE, NO. 3815, ADOPTING A NEW CHAPTER 17.20 ECDC RELATING TO TEMPORARY HOMELESS ENCAMPMENT PERMITS AND FREQUENCY, DURATION, AND CONDITIONS. Councilmember Wilson explained as work began on the temporary homeless shelter ordinance, staff realized if a tent city wanted to locate in Edmonds, the City had no regulations in place. Because the City cannot prohibit a tent city, it was preferable to create regulations. Adopting the proposed regulations provides the ability to regulate tent cities and shape how they impact the community. This is the only way to provide some protections for the City and its citizens. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO AMEND ITEM G TO READ, “THE TEMPORARY HOMELESS ENCAMPMENT SHALL BE LOCATED ON A TRANSIT ROUTE.” Councilmember Peterson did not support the proposed amendment, noting flexibility was paramount. He found ½ mile distance to transit service to be a reasonable distance. Councilmember Plunkett expressed support for the amendment, noting a great deal can happen in ½ mile. During his first year on the Council in 1998, a facility that wreaked havoc on Councilmember Petso’s neighborhood was the first big issue he addressed. That facility was within ½ mile of transit service but that distance was too far. He noted a facility could seek a variance from that requirement from the Hearing Examiner. Councilmember Wilson asked whether there were any legal impacts of the proposed amendment. Mr. Snyder answered no, the Hearing Examiner has the ability to waive the requirement for appropriate cause. Planning Manager Rob Chave pointed out Item G in 17.20.030 is not the only provision that addresses transit. Item F requires the sponsor to have a transportation and parking plan in place. Councilmember Wilson commented there were few facilities on a transit corridor if the definition of transit corridor was whether transit alternatives exist. There are arterials and high use streets in the City without transit and Community Transit reducing rather than expanding service. Westgate Chapel’s parking lot may be the only example of a facility on a transit corridor. If requested by the host, he envisioned the Hearing Examiner would remove the requirement and thus there would be no distance from a transit stop. He viewed the ½ mile distance as a workable regulation. Councilmember Wilson commented he was not familiar with the experience in Councilmember Petso’s neighborhood. The majority of people who are advocates for the homeless are good people doing God’s work; however, some like to make poster children out of municipalities who are obstructionists. Adding inflexibility to a proposal and inviting the Hearing Examiner to overturn it makes the City a target for that type of activism. He recalled the intent when developing this ordinance was to create a policy that could Packet Page 14 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 11 not be used as poster child for the greater Puget Sound activists that would take the City to court. The more inflexible the City’s regulations are, the more it invited tent city activists. The intent of the ordinance was not to invite but to regulate a potential tent city. With regard to Mr. Chave’s reference to Item F, Councilmember Petso explained when a person has the ability to park onsite, they lose the temptation to cause problems in route to and from the transit stop. She did not find a change was necessary to Item F. Nearly every church in Edmonds is located on a transit route except for Holy Rosary and the Presbyterian Church between Westgate Elementary and SR104. She did not envision this amendment would impair the ability for the community to serve a tent city; it would simply require them to be located near transit service. UPON ROLL CALL, AMENDMENT FAILED (3-3), COUNCILMEMBERS PETSO, BUCKSHNIS, AND PLUNKETT VOTING YES; AND COUNCIL PRESIDENT BERNHEIM AND COUNCILMEMBERS WILSON AND PETERSON VOTING NO. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND ITEM G TO READ, “THE TEMPORARY HOMELESS ENCAMPMENT SHALL BE LOCATED WITHIN ¼ MILE OF TRANSIT SERVICE.” Council President Bernheim commented his first priority was the homeless shelter and issues related to transportation could be addressed as they arose. UPON ROLL CALL, AMENDMENT CARRIED (4-2), COUNCILMEMBERS WILSON, BUCKSHNIS, PETSO AND PLUNKETT VOTING YES; AND COUNCIL PRESIDENT BERNHEIM AND COUNCILMEMBER PETERSON VOTING NO. In response to Councilmember Wilson’s earlier request for a value statement regarding firearms, Mr. Snyder proposed the following whereas: “Whereas the City Council strongly recommends that hosts limit and/or prohibit firearms and weapons within homeless encampments.” COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO AMEND THE MOTION TO INCLUDE THE FOLLOWING WHEREAS IN THE ORDINANCE, “WHEREAS THE CITY COUNCIL STRONGLY RECOMMENDS THAT HOSTS LIMIT AND/OR PROHIBIT FIREARMS AND WEAPONS WITHIN HOMELESS ENCAMPMENTS.” Councilmember Plunkett commented people have a God-given right to protect themselves in their homes. The State has no right to tell a poor person they cannot protect themselves. He did not support the proposed amendment as it would impinge on the personal liberties and rights of an individual to protect themselves. Councilmember Wilson responded the proposed whereas did not impinge on a person’s right to protect themselves nor did it declare that some people had more right to protect themselves; it was simply a value statement. Council President Bernheim commented although he strongly supported gun control and did not believe that guns kept people safe, he would not support the amendment because he did not want to add unenforceable and distracting value statements. MOTION FAILED (2-4), COUNCILMEMBER PETERSON AND COUNCILMEMBER WILSON VOTING YES. Packet Page 15 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 12 Councilmember Wilson expressed concern with the last sentence in Item H of 17.20.030 “No children under 18 that are not accompanied by a parent or guardian are allowed in the temporary homeless encampment,” suggesting either striking the sentence or changing the age to 14. He suggested the host could have its own rule with regard to children under 18 and by deleting that requirement, the host would not be required to go through the Hearing Examiner process. Mr. Snyder responded that was not the direction most cities have taken; he would need to research it further. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO AMEND TO STRIKE THE LAST SENTENCE OF ITEM H (NO CHILDREN UNDER 18 THAT ARE NOT ACCOMPANIED BY A PARENT OR GUARDIAN ARE ALLOWED IN THE TEMPORARY HOMELESS ENCAMPMENT.) Councilmember Wilson clarified his intent if the amendment passed was for Mr. Snyder to conduct further research. Councilmember Buckshnis requested additional statistics, noting this raised the issue of runaways in homeless encampments. She agreed an age under 18 may be more appropriate but questioned how that age would be determined. Councilmember Wilson responded in most cases the managing agency/host do a great job of maintaining law and order within tent cities and many of the issues are not problems because they manage themselves. To Councilmember Buckshnis’ point, if someone who is 14, 15 or 16 runs away, they are not running away to a tent city, they are running away due to other issues. He wanted to create as safe a place for them to land as possible. He wanted to avoid a tent city being closed down for a code violation for allowing a 16-year old to stay. Council President Bernheim did not support the amendment as he did not believe children unaccompanied by an adult should be in a temporary homeless encampment. He also preferred to defer the expense of further research until next year as legal expenses are already over budget. Councilmember Peterson commented it would be ideal if children under 18 were not homeless. A member of the community accepted a job in downtown Seattle working with homeless youth. The issue is not just runaways who might be homeless for a few nights; there are many kids under the age of 18 who are permanently homeless. He preferred to give the managing agency flexibility with regard to homeless children under the age of 18. He assumed the host would contact whatever State agency or permanent shelter to find a better situation for a child under the age of 18; if there was no alternatives, that child needed a safe place to stay. He supported striking the last sentence of Item H and not having Mr. Snyder conduct any research. Councilmember Petso commented her family experienced a runaway situation several years ago; the idea that the Council would be encouraging that was frightening to her. Councilmember Wilson clarified he was not encouraging runaways by the proposed amendment. Mayor Cooper clarified the proposed amendment was to strike the language and did not specifically address Mr. Snyder conducting further research. UPON ROLL CALL, MOTION TIED (3-3), COUNCILMEMBERS WILSON, PETERSON AND BUCKSHNIS VOTING YES; AND COUNCILMEMBERS PETSO AND PLUNKETT AND COUNCIL PRESIDENT BERNHEIM VOTING NO. Mayor Cooper commented while all Councilmembers expressed very important points about what happened to homeless minors, a family member of his has dealt extensively with runaways on the streets Packet Page 16 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 13 of Denver, Colorado. He suggested removing the limitation was a dangerous place for the Council to proceed as the police must deal with runaways in very specific ways. MAYOR COOPER BROKE THE TIE BY VOTING NO AND THE MOTION FAILED (3-4). THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED 6-0. 6. PUBLIC HEARING ON THE 2011 REGULAR PROPERTY TAX, EMERGENCY MEDICAL SERVICES (EMS), AND DEBT SERVICE LEVY: PROPOSED ORDINANCE PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,535,938, EMS LEVY OF $3,477,741 AND LEVYING $877,984 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX. Finance Director Lorenzo Hines explained the City’s property taxes consist of a regular property tax, EMS property tax and bonds; the three combined total approximately $13.891 million in 2011. In response to Council President Bernheim’s question regarding when the City last had a property tax increase, he explained the regular property tax is increased approximately 1% per year. When possible, the City also increases the EMS property tax by 1%. He explained the EMS levy is limited to 50 cents per $1000. As the assessed value of property increases and decreases, the EMS levy increases and decreases. The City began 2009 with an assessed value of $7.7 billion; by 2010 it was $6.955 billion. Based on conversations with Snohomish County, the projected assessed value in 2011 will decrease to approximately $6.4 billion. As the City’s assessed value drops, the EMS levy also decreases. He provided an overview of how the increase in the regular property tax was calculated. The 2010 levy was $9.383 million. An estimate for new construction is added to the 1% increase the City is allowed by law which results in the 2011 amount of $9,359,380. Calculation of the EMS levy is similar to the regular property tax levy; however, because the assessed value for 2011 has decreased to $6.4 billion, the amount expected to be collected based on the levy amount is approximately $3.2 million. Given that amount is lower than the amount already levied, he made a decision to leave the EMS levy at $3.477 because he only expected to collect $3.2-$3.2 million in 2011. The $3.2 million is based on 50 cents per $1000 of the assessed value. With regard to bonds issued to pay for the Public Safety Complex, he explained the property tax related to the bonds increase each year according to the bond repayment schedule. The bonds were $839,000 in 2009, $853,000 in 2010 and $877,000 in 2011 and scheduled at $895,000 the following year. Mr. Hines summarized the regular property tax, and EMS property tax and bonds comprise the City’s property tax levy. The proposed ordinance includes a 1% increase in regular property tax plus construction and refunds, a zero increase over last year’s EMS property tax levy, and the increase in the bonds per the schedule. He advised the slides he displayed would be provided to the Council tomorrow. Councilmember Petso asked whether the Public Safety Complex bond was one of the bonds that could be refinanced. Mr. Hines recalled that refinancing of the Public Safety Complex bond was not feasible but he would need to verify that. Councilmember Petso asked if that bond had been refinanced in the past. Mr. Hines responded the 1996 issue was refunded in 2003. Councilmember Petso asked what interest rate was obtained in 2003. Mr. Hines answered he did not have that information with him. Councilmember Petso asked whether the amount of property tax was reduced when a bond was refunded. Mr. Hines assumed so but would need to check with Snohomish County. Packet Page 17 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 14 If the City’s total assessed value is declining and property tax receipts increase by 1% per year, Council President Bernheim asked whether the tax rate was skyrocketing. Mr. Hines agreed the tax rate was increasing but not in excess of the lawful amount. The historical tax rates have been: • 2009 - $1.81/$1000 AV • 2010 - $1.98/$1000 AV • 2011 - $2.11/$1000 AV Council President Bernheim asked what the statutory maximum was. Mr. Hines responded as the property tax is increased by 1%, the resultant dollars per $1000 AV is the lawful amount. Councilmember Plunkett pointed out the voters could approve an increase above 1% via a special levy. Mayor Cooper opened the public participation portion of the public hearing. Ron Wambolt, Edmonds, commented the 1% increase did not even cover the increase in costs. He questioned why the total property tax in the ordinance was $283,000 more than the Mayor’s budget. The total in the ordinance is $13,982.000; the budget is only $13,609,000. He asserted the number in the budget was more realistic. In 2009 the amount in the ordinance for EMS was $3,865,000; the actual was $3,855,000. In 2010 the amount in the ordinance for EMS was $3,911,000; the following February the County Assessor’s report was $3,478,000 because property values had dropped 11%. He asserted there was no way the City would collect $3,478,000 in EMS property taxes as he doubted property values would increase by 10% by the end of the year and even if they did, the value EMS taxes are based on was established January 2010. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. Mr. Hines explained the numbers in the budget represent a conservative estimate of what the City expects to collect. The number in the ordinance represents a ceiling; in the event property values improve, Snohomish County will not limit the City’s collection of EMS taxes to $3.2 million. The difference between the amount in the budget and the ordinance is a cushion in the event collections exceed the amount in the budget. Mayor Cooper clarified the ordinance reflects the maximum allowable rate that Snohomish County would allow the City to collect. Mr. Hines expected the City to collect $3.2 million in EMS taxes; however, if that figure were included in the ordinance, the City could not collect over that amount. He advised he worked closely with the Snohomish County Assessor in drafting the ordinance. Councilmember Wilson asked why the EMS levy was at 0%. Mr. Hines answered because he included last year’s EMS amount. The City collected $3.477 million last year; given that the projection was $3.2 million in 2011, he left the amount at $3.477 million. Councilmember Wilson asked why the EMS levy was not increased by the allowable 1%. Mr. Hines answered it could be increased by 1% to approximately $3.5 million. However he expected the City to collect approximately $3.2 million. Councilmember Wilson observed typically the City’s assessed value has increased and the EMS percentage goes down. City Attorney Scott Snyder pointed out the 50 cents per $1000 limit was established by the voters. Mr. Hines explained the $6.4 billion of assessed value is a preliminary estimate provided by Snohomish County; they will release final numbers in approximately a month. Packet Page 18 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 15 Councilmember Wilson observed the $3.2 million for the EMS levy correlates to the 50 cents per $1000 at the reduced assessed value. He asked how the City could exceed that amount. Mr. Hines answered it was possible if the preliminary estimate is low. Councilmember Wilson asked the total amount a citizen can be levied in property taxes. Mr. Hines answered in Edmonds it was $8 – 8.50; that amount includes City taxes, Port, School District, and other taxing districts. Mayor Cooper recalled the State maximum for property taxes was approximately $10. Councilmember Plunkett commented the actual total was approximately $12.50 because voter approved levies that can be outside the maximum. Mayor Cooper offered to provide a chart created by the Department of Revenue regarding maximum property tax rates. Councilmember Buckshnis asked whether the EMS and property tax was included in the property tax levy in Exhibit 4A. Mr. Hines agreed they were. Mayor Cooper advised the slides Mr. Hines displayed would be included in a packet of information regarding the budget that will be forwarded to the Council tomorrow following his review. That information is the first installment on the questions the Council raised at the October 26 Council meeting. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE ORDINANCE NO. 3816, PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,535,938, AN EMS LEVY OF $3,477,741 AND LEVYING $877,984 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX. Councilmember Petso commented she knew the City needed the money but she could not support the motion as she had not had an opportunity to review the slides and information that Mr. Hines presented tonight. She wanted an opportunity to review the information as well as the answers to her questions about the bonds for the Public Safety Complex. Council President Bernheim commented he liked to get materials before the Council meeting so that it was his choice whether to review it. He did not like making decisions based on information that was not included in the Council packet. He supported the motion because he pledged his confidence in the finances to the Mayor. He relied on Mayor Cooper’s pledge next year to accommodate the Council more completely with regard to the City’s accounting system. He acknowledged the City had been in a financial transition due to the sale of the Fire Department. Mayor Cooper clarified the slides that Mr. Hines displayed were in response to the question Council President Bernheim asked at the October 26 Council meeting regarding when the Council last raised property taxes. That information was not intended to be part of this agenda item but as part of the response to Council questions. Council President Bernheim suggested not showing the Council information unrelated to the agenda item. Councilmember Plunkett commented the necessary information was included in the packet. He did not object to additional information, particularly associated with a question. He asked Councilmember Petso what other information she wanted included in the packet. Councilmember Petso responded although it had now been explained that the information Mr. Hines displayed was not about this agenda item, she still did not have answers to her questions about the Public Safety Complex bond. Councilmember Plunkett inquired about the deadline to approve the ordinance. Mr. Snyder advised it must be submitted to the Snohomish County Assessor by November 30. Although he believed the Packet Page 19 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 16 information necessary was included in the packet, Councilmember Plunkett said he would give deference to Councilmembers who felt they needed additional time and would not support the motion. Councilmember Buckshnis referred to the December 31, 2009 unaudited statements that show EMS at $3,806,497, the budget as $3,856,851; the proposed ordinance shows it as $3,477,000. Mr. Hines suggested she send him a PFD of the report she was referring to and they could discuss it. COUNCIL PRESIDENT BERNHEIM WITHDREW HIS MOTION WITH THE AGREEMENT OF THE SECOND. Council President Bernheim agreed to reschedule the ordinance on the November 16 agenda. He was hopeful all the questions raised by the Council could be addressed by that meeting and the answers included in the November 16 agenda packet. He requested Councilmembers contact Mr. Hines with any specific questions. Councilmember Peterson stated the information pertaining to the ordinance is contained in the packet. Questions about refinancing the Public Safety bonds or the end of the year 2009 financials could have been asked in advance of the meeting. He was frustrated with the questions asked of staff tonight when this ordinance was a relatively simple process; the 1% property tax increase that the Council approves annually. He urged Councilmembers to contact staff with questions prior to the meeting. Councilmember Wilson directed the following comments to Mayor Cooper: last week Mr. Hines did as sharp a job as he has done in his capacity as Finance Director and Mayor Cooper’s management relationship was improving the Council’s communication issues with the administration. He agreed with Councilmember Peterson that this was a standard ordinance and everyone should have had time to prepare. Although the information Mr. Hines presented was useful and informative, it would have been helpful to have it in the packet or at least distributed to the Council at tonight’s meeting. The questions Mr. Wambolt raised are appropriate and he was annoyed that those questions exist. The Council may be making a fundamental strategic mistake by not increasing the EMS levy by 1%. Because of the potential of an RFA or reverse annexation, that number needs to be as high as possible. Councilmember Buckshnis commented the report she referred to was the same report that she quoted the Fire overtime of $795,707 and later learned not all the cost centers had been pulled. She agreed with Mr. Wambolt’s questions regarding EMS. She relayed that Councilmember Petso has been asking questions about the bond refinancing since she was appointed. Mayor Cooper assured the information and answers to questions relevant to this issue would be included in the November 16 agenda packet. He reminded the Council that the agenda memos must be completed in enough time to allow him to approve them by 3:00 p.m. on Thursday. He urged Councilmembers not to wait until Thursday morning to submit questions. Mayor Cooper declared a brief recess. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXTEND THE MEETING FOR ONE HOUR. MOTION CARRIED UNANIMOUSLY. 7. PUBLIC HEARING ON THE UPDATE TO THE STREET TREE PLAN Parks and Recreation Director Brian McIntosh explained in response to City Council concerns regarding the removal and replacement of street trees, particularly in the downtown, City Council requested a Packet Page 20 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 17 review of the Street Tree Plan element of the Streetscape Plan. This review was conducted May 26, 2009 and concluded with Council recommending changes to better reflect current practices in removing and replanting trees, especially the caliper of replacement trees. Subsequent to the May 26 meeting, the question of replacing or retaining the mature trees at 5th & Dayton was discussed several times at City Council throughout the late summer and fall. At the suggestion of the Public Works Director it was agreed to review the entire Street Tree Plan in 2010. The procedure to accomplish this has been: • Incorporation of Council recommendations • Staff review • Review with the Planning Board • Two public hearings with the Planning Board forwarding the recommended plan with amendments to City Council for a public hearing While reviewing plan changes please keep in mind the following that will likely have bearing or future influence on this plan: 1. The City does not have a dedicated City Arborist. However, Parks and Public Works staff have been and are willing and able to provide assistance to citizens, Planning, Engineering, and the ADB when needed. 2. A Citizens Tree Advisory Board is being formed and issues mentioned such as incentives for tree preservation, significant & landmark trees, etc., may be appropriate for the new Board to review. 3. The Streetscape Plan, of which the Street Tree Plan is an appendix, will start its review (completed every 6 years) in late 2011. Mr. McIntosh highlighted the following changes: • Page 117 – addition of street tree pruning guidelines • Page 118 – The vision has been revised as follows: The Edmonds Street Tree Plan exists to benefit the local community and business climate through enhancement of the identity and character of the downtown, gateways, neighborhoods and primary routes of travel. Street trees provide seasonal interest, summer shade, and a transition between the street and adjacent buildings and properties as well as the ecological services of providing habitat for wildlife, storm water management, and cleaning pollution from the air. Often this is through preservation of mature and significant trees. The plan recommends species which provide these benefits and are hardy, relatively easy to maintain, and tolerant of urban conditions. Whenever possible consider the use of native trees and new technologies in tree and sidewalk restoration and construction such as pervious sidewalks that drain naturally to provide water for street trees. Street tree planting or replacement creates opportunities to consider drainage techniques such as bio swales and other natural storm drainage methods in new corner parks and bulb outs or by retrofitting existing facilities. The plan recommends species which provide these benefits and are hardy, relatively easy to maintain, and tolerant of urban conditions. The City may modify or amend tree species selection in the future. The City may modify or amend tree species selection in the future. • Page 119 – changes were made to the Context paragraph of the Introduction section to include that Edmonds is a certified Community Wildlife Habitat city, reference the Sustainability Element of the City’s Comprehensive Plan, and state that street trees provide a stronger sense of place and city edge definition. Packet Page 21 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 18 • Page 120 – added to species selection that street trees should tolerate air and water pollution and provide air/water quality benefits through absorption of oils and other toxins. • Page 121 – maintenance techniques are identified • Page 121 – strengthened the Implementation paragraph • Page 123 – removed reference to a minimum 3” tree caliper • Page 125 – tree planting procedures • Page 126 – added language regarding spacing • Page 128 – added tree pruning guidelines • Page 129 – added language regarding the use of effective and environmentally sensitive integrated pest management principals in the approach to pest management and disease. And example is the use of ladybugs to control aphids. • Pages 130 & 131 – revised the street tree list • Page 132 – added language regarding street trees approved with reservations and prohibited • Page 134 – tree pruning guidelines • Page 135 – single tree planting guidelines Staff recommends the Council review and accept the revisions as recommended by the Planning Board. He advised the Street Tree Plan is part of the Streetscape Plan in the Comprehensive Plan. Councilmember Buckshnis relayed compliments of Mr. McIntosh and Park Maintenance Manager Rich Lindsay at a recent Engaging the Environment gathering. Councilmember Wilson referred to the removal of trees at 5th & Dayton during the past year where staff and the Council had a difference of opinion. Although it was the Council’s position that the trees should remain, at a Council meeting where he left early due to illness, then-Mayor Haakenson broke a tie vote regarding removal of the trees and the trees were subsequently removed. Although the current staff assured that would not happen, Councilmember Wilson wanted to ensure it would not happen in the future under different staff. He asked if language could be included that required a 1-2 week delay before trees were removed in intersections of special designation such as 5th & Dayton and 5th and Main. City Attorney Scott Snyder explained the Mayor administers the City on a day-to-day basis under the guidelines the Council provides. Councilmember Wilson asked if a separate ordinance would be required or could language be included in this plan that requires a 1-2 week waiting period before tree removal could occur in special intersections. He referred to the designated special intersections identified in the plan. Mr. Snyder answered it could be added to the plan; the Mayor retains emergency authority to address public safety situations. Councilmember Wilson recalled the argument then-Mayor Haakenson gave was the trees had not been maintained and that was in part why they had become a danger. He asked if the Plan required the Council to commit and fund as a priority maintenance of trees of special significance. Mr. McIntosh anticipated the Tree Board would identify legacy and landmark trees. Neighbors are responsible for trees in the right- of-way adjacent to their homes. The City maintains the 260 trees in the downtown core area. Maintenance may get behind such as last year when budget constraints eliminated seasonal park staff. Councilmember Wilson clarified he did not want what happened at 5th & Dayton to happen again. Mr. McIntosh explained the trees at 5th & Main are a different variety and are much more appropriate for that area than the trees at 5th & Dayton. Those trees are currently healthy and robust; someday it may be necessary to remove them. Packet Page 22 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 19 Councilmember Wilson clarified there was nothing in the Plan that protected trees of significance other than good staff. Mr. McIntosh anticipated the Tree Board would address that. The proposed amendment is an update to the Street Tree Plan which will be reviewed again at the end of 2011. Councilmember Buckshnis commented she was familiar with people who want to participate on the Tree Board. They plan to consider legacy trees as well as have Edmonds designated as a Tree City USA. Council President Bernheim suggested the following be considered during a future revision: • Page 118 – Include a stronger statement regarding the importance of mature street trees to enhancing the pedestrian shopping experience. A number of studies correlate economic activity with mature shaded streets. • Page 118 – Add criteria related to the last sentence of the vision statement. (The City may modify or amend tree species selection in the future.) • Page 119 – Add to Context that street trees are an important aspect of encouraging and attracting pedestrians and shoppers to the downtown area. • Page 120 – Next to the last bullet, add consideration of moving the sign. • Page 120 – Species Selection bullets – providing shade and conform to pedestrians and tourists should be identified as a criteria. • Page 122 – Add criteria to be satisfied before a small tree is planted in a space where a larger tree would be appropriate. • Page 130 – Top of page – he preferred the use of native trees. Mayor Cooper opened the public participation portion of the public hearing. There were no members of the public present who wished to provide testimony and Mayor Cooper closed the public participation portion of the public hearing. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT BERNHEIM, TO APPROVE THE STREET TREE PLAN AS RECOMMENDED BY THE PLANNING BOARD. Councilmember Peterson referred to page 119 and suggested the statement “The Sustainability Element of the Climate Action Plan” should be “Comprehensive Plan.” Mr. Snyder agreed. Councilmember Peterson inquired about the City’s policy with regard to fertilizer. Mr. McIntosh answered that had not been a topic of discussion related to this item. Mr. Lindsay commented tree planting is typically done by a landscape contractor and fertilizer is typically not an issue. Councilmember Peterson suggested consideration be given to guidelines regarding the use of fertilizer. Mr. Lindsay commented on the purchase of 4,000 ladybugs that were used to conquer an aphid infestation at Frances Anderson Center. Councilmember Peterson complimented staff on the document particularly the tree pruning guidelines. MOTION CARRIED (5-1), COUNCILMEMBER WILSON VOTING NO. 8. PUBLIC HEARING ON THE PROPOSAL TO ALLOW DOGS ON LEASHES AT HUTT PARK. Parks and Recreation Director Brian McIntosh explained at the April 20, 2010 public hearing in regard to allowing on-leash dogs at Hickman, Haines Wharf, and Sunset Overlook parks, a member of the public suggested that the 4.7 acre Hutt Park also be considered as an additional site for an on-leash park. Staff was not opposed but since this was a new suggestion it was thought that it was necessary to go through the same process as the previously mentioned parks being considered. This suggestion was discussed at the CS/DS Committee meeting August 10, 2010 and recommended to a public hearing. Packet Page 23 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 20 Staff feels that this is an appropriate amendment given that the Hutt Park trails provide good connectivity and a great local natural park experience for walkers and their dogs in the neighborhood. There are two proposed ordinances attached to the staff report. Staff and the Mayor recommend that dogs on leashes be allowed at Hutt Park. If Council concurs, the ordinance identifying Hickman, Sunset, Haines and Hutt Park should be approved. If the Council does not wish to include Hutt Park as an on- leash park, the ordinance identifying only Hickman, Sunset and Haines should be approved. Mayor Cooper opened the public participation portion of the public hearing. There were no members of the public present who wished to provide testimony and Mayor Cooper closed the public participation portion of the public hearing. Councilmember Buckshnis reported Jack Bevans and she have adopted Hutt Park. She has received numerous calls regarding this issue and everyone is supportive of including Hutt Park as an on-leash park. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE ORDINANCE NO. 3816, AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE EDMONDS CITY CODE SECTION 5.05.060, SUBSECTION (B) TO ADD NEW SUBPARAGRAPHS (9), (10), (11) AND (12) DESIGNATING THE WALKWAYS WITHIN THE PAVED AND WOODED PATHS OF HICKMAN PARK, AT THE SUNSET AVENUE OVERLOOK, HAINES WHARF PARK AND HUTT PARK TO PERMIT DOGS TO BE WALKED ON LEASH, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. City Clerk Sandy Chase advised the Council was provided emails from Ruth Arista and Janis Johnson, both in favor of Hutt Park being an on-leash park. MOTION CARRIED UNANIMOUSLY. Councilmember Wilson relayed that Council President Bernheim had asked staff last week why the signs prohibiting on-leash dogs on Sunset Avenue had not been removed when the Council took action several months ago directing staff to remove the signs. Mr. McIntosh responded that the signs had not been removed because all four of the parks could be done together and that the Council had not yet passed an ordinance allowing on-leash dogs at Sunset Avenue Overlook. Council President Bernheim subsequently issued a press release stating he planned to remove the signs himself. Although that may be great political gimmickry, Councilmember Wilson asserted it was not appropriate behavior for a citizen or the Council President. Removing the signs was a violation of the law; a citizen called 911 and a police report was filed. As a result the Police Chief must now determine whether a citizen who breaks the law should be punished. When a citizen who also serves as Council President breaks the law, the City removes itself from a conflict of interest and refers the matter to the Snohomish County Prosecutor. If the Chief refers the matter to the Snohomish County Prosecutor, some may view it as political gimmickry. If he does not, some will view it as granting a favor to a Councilmember. In both circumstances the Chief is put in a terrible position. At a minimum he requested Council President Bernheim apologize to the community as well as staff. 9. AUDIENCE COMMENTS There were no members of the public present who wished to provide comment. Packet Page 24 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 21 10. MAYOR'S REPORT ON AUGUST 24, 2010 COUNCIL DIRECTION REGARDING CITY ATTORNEY REQUEST FOR QUALIFICATIONS (RFQ). Mayor Cooper explained the RFQ was completed today and was issued either late this afternoon or will be tomorrow. He explained there were two people assigned to the Human Resources Department. When the Council directed the Mayor to do a RFQ for the Hearing Examiner and City Attorney, those requests were queued with the other tasks Human Resources was involved in which included research into a change in healthcare, collective bargaining preparations for the Teamsters, SEIU and Police Association, advertising for Mr. McIntosh’s replacement, review and renewal of the Prosecuting Attorney’s contract, review and renewal of the Public Defender’s contract, rewriting the Emergency Operations Center Manual in addition to budget preparations and questions from the Citizens Levy Committee. Typically the City Attorney reviews RFQs; because it is anticipated the City Attorney will respond to the RFQ, Human Resources had to identify other resources to review the RFQ. Mayor Cooper assured the delay was not because staff was ignoring the request for an RFQ, it was simply queued with other tasks. He anticipated there would be plenty of time for responses to the RFQ to be submitted and a City Attorney contract negotiated prior to the end of the year. Mayor Cooper reported the Hearing Examiner RFQ has closed; only two qualified firms responded. He will review them and recommend one for confirmation by the Council. The Park & Recreation Director position has closed. Staff has narrowed the applicants to seven candidates who will be interviewed. Following interviews, three finalists will interviewed by the Council before he makes his selection for confirmation by the Council. Mayor Cooper explained the delay is a reflection of economic times when staff is reduced to the point where some departments only have a director and one person compared to neighboring cities that have 4- 6 people assigned to Human Resources. Councilmember Buckshnis commented Human Resources Director Debi Humann has been helpful with the Citizens Levy Committee. Senior Executive Council Assistant Jana Spellman and she have surveyed five cities regarding an in-house versus external City Attorney. She also plans to interview staff in two cities that recently changed from an external City Attorney to an in-house City Attorney. Mayor Cooper suggested the Council make a decision with regard to an in-house versus external City Attorney before he conducts a lengthy interview process for an external City Attorney law firm. He is proceeding with the understanding that at least for 2011 the City will utilize an external City Attorney. Councilmember Buckshnis explained the intent of her research is to ensure both options have been considered. Mayor Cooper advised when the RFQ for the City Attorney closes, he will be in contact with Council President Bernheim with regard to the schedule because the City’s ordinances suggest the Council be involved in the selection process. Council President Bernheim commented no one doubted there was a lot of work to do. He referred to the motion that stated the City issue an RFQ for City Attorney services and Hearing Examiner services with all deliberate speed. He noted the Council did not typically state “all deliberate speed” as it was assumed the action would be accomplished promptly in all due course. He suggested to avoid the Council writing a policy such as it shall be the policy of the City Council to expect responses to ordinances and motions that are passed within 60 days or less, staff inform the Council if their direction could not be carried out within a month. He commented this was not simply an exercise; there are a lot of people who want a new City Attorney and this is the first step in accomplishing that. He was not satisfied with the timeline for preparing the City Attorney RFQ. Mayor Cooper appreciated the criticism, reiterating there were items queued up that had a higher priority. He assured there was time for the RFQ process and selection of a City Attorney before the end of the Packet Page 25 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 22 year. He emphasized tasks must be prioritized and that was part of his responsibility as the Chief Executive Officer of the City. He assured the delay was not an attempt to avoid or slow the process but was the result of other tasks in the priority list. With regard to Council President Bernheim’s statement that a lot of people want a new City Attorney, Councilmember Plunkett explained he voted in favor of an RFQ not because he wanted a new City Attorney but simply to see what costs and possibilities were available. 11. MAYOR'S COMMENTS Mayor Cooper reported Mr. Clifton and he spoke at the WSF scoping meeting that was attended by approximately 30-40 people. At the beginning of the meeting the WSF representative asked how many in the room were opposed to improvements at the Main Street terminal; nearly everyone raised their hand. When they asked how many were from Edmonds, nearly everyone raised their hand. He overheard the WSF representative say that approximately 70% were opposed when it was really 90%. The scoping meeting is being televised at 5:00 p.m. and 7:00 a.m. daily. Representative Marko Liias spoke at the meeting as well as a representative from the Port of Everett who spoke in opposition to the ferry terminal in Everett. Mayor Cooper reported Parks & Recreation Director Brian McIntosh is retiring and tonight was his last City Council meeting. His last date of work is November 10. He wished Mr. McIntosh well and thanked him for his 27 years of service to the City. 12. COUNCIL COMMENTS Councilmember Buckshnis thanked everyone who has been scheduling meetings with her to review the budget. She also relayed comments received stating that she needed to stand up for herself especially when Councilmember Wilson states he does not believe the Citizen Levy Committee (CLC) is doing what it should be doing. She reported Lake Forest Park’s levy committee met for 6-8 months before they made a decision regarding a levy and it took Shoreline’s levy committee 16 months to reach a decision. She referred to information for the 2009 Levy Committee that she participated on, noting there was no discussion regarding financials because expenses were not deemed to be an issue. She summarized if there is a revenue problem there are expense problems. The CLC is moving forward; they still have not received accurate and current financial information. For example, the six month budget report included amendments that had not been approved by the Council and there are still numerous questions that have yet to be answered. Councilmember Petso reported 10:45 p.m. was too late for public comment. She recalled in the past, public comment followed the Consent Agenda. As a Councilmember who participated in moving public comment later on the agenda, she suggested Councilmembers consider restoring it to the beginning of the agenda. Councilmember Wilson commented his criticisms of the CLC were not flip; the months of the CLC’s effort do not appear to have moved any closer to a decision on the size and shape of a levy or whether a levy is needed. Although he was familiar with Lake Forest Park and Shoreline’s efforts, neither were analogous to the CLC’s work. He questioned whether the work the CLC is doing was ever envisioned or endorsed by the Council when they gave support for forming the CLC. He agreed the CLC’s work had value but it was not moving any closer to a decision regarding a levy. With regard to last year’s Levy Committee, Councilmember Wilson explained one of the four meetings addressed how $4-5 million could be cut from the budget. He met with each Director to identify expenses that could be cut. He concluded the 60+ volunteers involved in the 2009 Levy Committee in a 3 hour meeting, a total of 180 volunteer hours, accomplished what the CLC has yet to accomplish. Packet Page 26 of 482 Edmonds City Council Draft Minutes November 1, 2010 Page 23 COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO EXTEND THE MEETING FOR 15 MINTUES. MOTION CARRIED UNANIMOUSLY. Councilmember Peterson congratulated Mr. McIntosh on his years of service and stated he would be sorely missed. He reported when passing by the ballot box at the Edmonds Library in the pouring rain at about 10:00 this morning, there were 10-12 people waiting to deposit their ballots. He anticipated Edmonds would again lead the state in voter turnout. With regard to the sign removal, Council President Bernheim reported in February 2009 a woman complained to the Council that she was unable to walk her dog and sit on a park bench on Sunset Avenue due to a sign that stated it was illegal to sit with a leashed dog on the west side of Sunset Avenue. In April 2010 the Council voted to include the west side of Sunset Avenue as a park that allowed on-leash dogs. Immediately thereafter the City Attorney informed the Council he would return with an ordinance for approval on the Consent Agenda. In September 2010, after many other inquiries, he sent an email to Mr. McIntosh asking why the signs had not been removed; he did not receive an answer. At the October 26 Council meeting, he again asked Mr. McIntosh why the signs were still up. Mr. McIntosh told him they were still up because there were other parks that might be opened to on-leash dogs in the future and they could all be handled via one ordinance. Within 36 hours he sent an email to the Mayor requesting the signs on Sunset Avenue be removed and said if the signs were not removed he would do it himself in front of a newspaper photographer. On October 29 Mr. McIntosh emailed him to say the signs would be taken down after ordinances were considered regarding other parks. Council President Bernheim then sent an email to Mayor Cooper on October 29 stating if the signs were removed and the ordinance placed on the Consent Agenda he would forget about it. The agenda memo regarding the ordinance to allow on-leash dogs in Hutt Park states on April 20 the Council recommended amendments to the City code. He questioned the truth of that statement, finding it legally false. He asserted the Council voted on April 20 to open sunset Avenue to on- leash dogs. Council President Bernheim acknowledged issuing a press release on October 30 stating that he would be removing the signs on Sunset Avenue. While he was removing the signs, a police car drove up and an officer approached him. He gave the officer the sign he had removed and the officer drove away. He removed another sign after the officer left which he left in front of City Hall. He spray painted out the word “no” on another sign that he was unable to remove so that the sign now reads “dogs allowed in park.” He has been questioned by the police and has answered their questions fully and truthfully. As Council President he has done his best in this matter to exercise leadership and those efforts failed. As a citizen he has seen government take a stand and seen the administrative structure ignored. He has cooperated fully with the police and reviewed the public record to ensure that the law expressed in the signs was wrong. He took the most limited possible action by removing signs that incorrectly informed the public that they are not permitted to use a public park. He summarized he had done nothing wrong and was proud of everything he had done. 13. ADJOURN With no further business, the Council meeting was adjourned at 11:08 p.m. Packet Page 27 of 482 AM-3536   Item #: 2. C. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Lorenzo Hines Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action: Approve for Consent Agenda Type:Action  Information Subject Title Approval of claim checks #122136 through #122275 dated November 4, 2010 for $333,645.30, and claim checks #122276 through #122357 dated November 10, 2010 for $143,710.56. Approval of payroll direct deposit and checks #49917 through #49950 for the period October 16, 2010 through October 31, 2010 for $643,574.73. Recommendation from Mayor and Staff Approval of claim checks and payroll direct deposit and checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2010 Revenue: Expenditure:1,120,930.59 Fiscal Impact: Claims $477,355.86 Payroll $643,574.73 Attachments Claim Checks for 11-04-10 Claim Checks for 11-10-10 Form Review Inbox Reviewed By Date Finance Debra Sharp 11/10/2010 10:43 AM City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Nori Jacobson Started On: 11/10/2010 08:26 AM Packet Page 28 of 482 Final Approval Date: 11/12/2010  Packet Page 29 of 482 11/03/2010 Voucher List City of Edmonds 1 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122136 11/3/2010 001702 AWC EMPLOY BENEFIT TRUST Delilla AWC SUPPLEMENTAL BILL FOR DELILLA Supplemental bill for M Delilla 811.000.000.231.510.000.00 1,641.23 Total :1,641.23 122137 11/4/2010 072627 911 ETC INC 171562 OCT-10 911 DATABASE MAINT October-10 911 database maint 001.000.310.518.880.480.00 101.50 Total :101.50 122138 11/4/2010 070322 A&A LANGUAGE SERVICES INC NOV-09 / DEC-09 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.500.410.01 2,224.25 INTERPRETER FEE 001.000.390.512.520.410.00 145.40 Total :2,369.65 122139 11/4/2010 068806 AABCO BARRICADE COMPANY 87514 Traffic Control - 36" Men Sorking Traffic Control - 36" Men Sorking 111.000.653.542.640.310.00 980.00 48" Men Working Symbol Roll-up Signs 111.000.653.542.640.310.00 249.00 Roll-up Sign Stands (Non Spring) 111.000.653.542.640.310.00 1,074.00 9.5% Sales Tax 111.000.653.542.640.310.00 218.79 Total :2,521.79 122140 11/4/2010 065052 AARD PEST CONTROL 287077 RODENT CONTROL MEADOWDALE CLUBHOUSE RODENT CONTROL 001.000.640.576.800.480.00 82.12 RODENT CONTROL287124 CITY WIDE RODENT CONTROL 001.000.640.576.800.480.00 93.08 Total :175.20 1Page: Packet Page 30 of 482 11/03/2010 Voucher List City of Edmonds 2 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122141 11/4/2010 070963 ACTION FLAG CO 10415 Mayors Flag Mayors Flag 001.000.651.519.920.310.00 115.00 Freight 001.000.651.519.920.310.00 16.81 Total :131.81 122142 11/4/2010 071234 ACUREN INSPECTION INC 0000296874 24-0155019 INCINERATOR INSPECTION 411.000.656.538.800.410.21 1,189.00 Total :1,189.00 122143 11/4/2010 071177 ADVANTAGE BUILDING SERVICES 10-509 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.410.23 334.00 FLOOR MAINTENANCE10-510 FLOOR MAINTENANCE 411.000.656.538.800.410.23 273.33 Total :607.33 122144 11/4/2010 069157 AIONA, CYNDI AIONA13173 HULA ADULT HULA #13173 001.000.640.574.200.410.00 487.68 Total :487.68 122145 11/4/2010 069803 AIRVAC 12206 FS 16 - 4 Stage Filter Packs FS 16 - 4 Stage Filter Packs 001.000.651.519.920.310.00 1,420.00 Freight 001.000.651.519.920.310.00 160.00 Total :1,580.00 122146 11/4/2010 069829 AMIDO, BENJAMIM AMIDO13099 UKULELE CLASSES UKULELE #13099 001.000.640.574.200.410.00 400.40 Total :400.40 2Page: Packet Page 31 of 482 11/03/2010 Voucher List City of Edmonds 3 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122147 11/4/2010 064335 ANALYTICAL RESOURCES INC RQ07 NPDES SAMPLING NPDES SAMPLING 411.000.656.538.800.410.31 130.00 Total :130.00 122148 11/4/2010 069751 ARAMARK 655-5196416 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 31.14 9.5% Sales Tax 001.000.640.576.800.240.00 2.96 Total :34.10 122149 11/4/2010 069751 ARAMARK 21580001 655-5196421 UNIFORM SERVICE 411.000.656.538.800.240.00 67.28 9.5% Sales Tax 411.000.656.538.800.240.00 6.39 Total :73.67 122150 11/4/2010 073481 ATMAJIAN, RITA GRACE ATMAJIAN1027 REFUND RETURN OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 1.00 Total :1.00 122151 11/4/2010 064807 ATS AUTOMATION INC 047149 alerton system-PW~ alerton system-PW~ 001.000.651.519.920.480.00 2,550.00 9.5% Sales Tax 001.000.651.519.920.480.00 242.25 Total :2,792.25 122152 11/4/2010 070305 AUTOMATIC FUNDS TRANSFER 57587 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #400 Printing 411.000.652.542.900.490.00 124.04 UB Outsourcing area #400 Printing 411.000.654.534.800.490.00 124.04 UB Outsourcing area #400 Postage 3Page: Packet Page 32 of 482 11/03/2010 Voucher List City of Edmonds 4 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122152 11/4/2010 (Continued)070305 AUTOMATIC FUNDS TRANSFER 411.000.655.535.800.420.00 399.72 9.5% Sales Tax 411.000.652.542.900.490.00 11.78 9.5% Sales Tax 411.000.654.534.800.490.00 11.78 9.5% Sales Tax 411.000.655.535.800.490.00 12.15 UB Outsourcing area #400 Printing 411.000.655.535.800.490.00 127.80 UB Outsourcing area #400 Postage 411.000.654.534.800.420.00 399.72 OUT SOURCING OF UTILITY BILLS57680 UB Outsourcing area #200 Printing 411.000.652.542.900.490.00 88.53 UB Outsourcing area #200 Printing 411.000.654.534.800.490.00 88.53 UB Outsourcing area #200 Printing 411.000.655.535.800.490.00 91.22 UB Outsourcing area #200 Postage 411.000.654.534.800.420.00 284.44 UB Outsourcing area #200 Postage 411.000.655.535.800.420.00 284.43 9.5% Sales Tax 411.000.652.542.900.490.00 8.41 9.5% Sales Tax 411.000.654.534.800.490.00 8.41 9.5% Sales Tax 411.000.655.535.800.490.00 8.67 OUT SOURCING OF UTILITY BILLS57681 UB Outsourcing area #700 Printing 411.000.652.542.900.490.00 22.94 UB Outsourcing area #700 Printing 411.000.654.534.800.490.00 22.94 UB Outsourcing area #700 Printing 4Page: Packet Page 33 of 482 11/03/2010 Voucher List City of Edmonds 5 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122152 11/4/2010 (Continued)070305 AUTOMATIC FUNDS TRANSFER 411.000.655.535.800.490.00 23.64 UB Outsourcing area #700 Postage 411.000.654.534.800.420.00 96.80 UB Outsourcing area #700 Postage 411.000.655.535.800.420.00 96.80 9.5% Sales Tax 411.000.652.542.900.490.00 2.18 9.5% Sales Tax 411.000.654.534.800.490.00 2.18 9.5% Sales Tax 411.000.655.535.800.490.00 2.24 Total :2,343.39 122153 11/4/2010 073035 AVAGIMOVA, KARINE 1164 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 100.00 INTERPRETER FEE1167 INTERPRETER FEE 001.000.230.512.501.410.01 100.00 Total :200.00 122154 11/4/2010 073075 BAILEY DUSKIN PEIFFLE &8366-001 102044 OCTOBER-10 BOND ISSUE LITIGATION LEGAL October-10 Bond Issue Litigation Legal 001.000.310.518.870.410.00 25.00 Total :25.00 122155 11/4/2010 061659 BAILEY'S TRADITIONAL TAEKWON BAILEY12895 TAEKWON DO CLASSES TKO #12895 001.000.640.575.540.410.00 829.50 TKO #12899 001.000.640.575.540.410.00 389.90 TKO: TOT #12910 001.000.640.574.200.410.00 245.70 Total :1,465.10 5Page: Packet Page 34 of 482 11/03/2010 Voucher List City of Edmonds 6 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122156 11/4/2010 070992 BANC OF AMERICA LEASING 011680412 RENTAL OF COPIER RENTAL OF COPIER 001.000.230.512.500.450.00 154.40 Total :154.40 122157 11/4/2010 070992 BANC OF AMERICA LEASING 011680413 Canon 5870 copier lease (12/1- 12/31/10) Canon 5870 copier lease (12/1- 12/31/10) 001.000.610.519.700.450.00 101.35 Canon 5870 copier lease (12/1- 12/31/10) 001.000.220.516.100.450.00 101.32 Canon 5870 copier lease (12/1- 12/31/10) 001.000.210.513.100.450.00 101.33 Supply charge - same period 001.000.610.519.700.450.00 25.01 Supply charge - same period 001.000.220.516.100.450.00 25.00 Supply charge - same period 001.000.210.513.100.450.00 24.99 9.5% Sales Tax 001.000.610.519.700.450.00 12.01 9.5% Sales Tax 001.000.220.516.100.450.00 12.00 9.5% Sales Tax 001.000.210.513.100.450.00 11.99 Total :415.00 122158 11/4/2010 002170 BARTON, RONALD 80 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 300.40 Total :300.40 122159 11/4/2010 073464 BEL-RED HEATING & AC BLD20100754 Refund on BLD2010.0754 - On-line Refund on BLD2010.0754 - On-line 001.000.000.257.620.000.00 20.00 Total :20.00 6Page: Packet Page 35 of 482 11/03/2010 Voucher List City of Edmonds 7 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122160 11/4/2010 070803 BITCO SOFTWARE LLC 364 Lender added to Inspection Card Lender added to Inspection Card 001.000.620.524.100.410.00 36.25 Total :36.25 122161 11/4/2010 073482 BOL, TRINA BOL102810 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 10.00 Total :10.00 122162 11/4/2010 069295 BROWN, CANDY BROWN0910 BIRD NATURALIST CLASSROOM VISITS BIRD NATURALIST CLASSROOM VISITS AS 001.000.640.574.350.410.00 84.00 Total :84.00 122163 11/4/2010 071434 BRUNETTE, SISSEL BRUNETTE12936 PRENATAL YOGA PRENATAL YOGA #12936 001.000.640.575.540.410.00 277.20 Total :277.20 122164 11/4/2010 003255 CANINE COLLEGE CANINECOLLEGE13167 DOG OBEDIENCE 1 DOG OBEDIENCE 1 #13167 001.000.640.574.200.410.00 252.00 Total :252.00 122165 11/4/2010 067446 CEM CORPORATION 381410 466915 SERVICE ON CEM 411.000.656.538.800.480.21 673.00 9.5% Sales Tax 411.000.656.538.800.480.21 7.03 Total :680.03 122166 11/4/2010 068484 CEMEX 9420338068 Roadway - Asphalt Roadway - Asphalt 111.000.653.542.310.310.00 455.00 9.5% Sales Tax 111.000.653.542.310.310.00 43.23 7Page: Packet Page 36 of 482 11/03/2010 Voucher List City of Edmonds 8 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122166 11/4/2010 (Continued)068484 CEMEX Storm - Dump Asphalt & Concrete Fees9420345619 Storm - Dump Asphalt & Concrete Fees 411.000.652.542.320.490.00 160.41 Roadway - Asphalt9420377035 Roadway - Asphalt 111.000.653.542.310.310.00 942.04 9.5% Sales Tax 111.000.653.542.310.310.00 89.50 Roadway - Asphalt9420384535 Roadway - Asphalt 111.000.653.542.310.310.00 491.56 9.5% Sales Tax 111.000.653.542.310.310.00 46.70 Total :2,228.44 122167 11/4/2010 064840 CHAPUT, KAREN E CHAPUT12955 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #12955 001.000.640.574.200.410.00 39.20 Total :39.20 122168 11/4/2010 003710 CHEVRON AND TEXACO BUSINESS 27079485 INV#27079485 ACCT#7898305185 EDMONDS PD FUEL FOR NARCOTICS VEHICLE 104.000.410.521.210.320.00 209.01 Total :209.01 122169 11/4/2010 019215 CITY OF LYNNWOOD 8210 INV#8210 CUST#47 - EDMONDS PD NARCOTICS SGT JULY-SEPT 2010 104.000.410.521.210.510.00 9,771.63 Total :9,771.63 122170 11/4/2010 073480 CLUGSTON, TAMMI CLUGSTON1027 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 20.00 Total :20.00 122171 11/4/2010 004095 COASTWIDE LABS W2244310-1 FAC - 20" Pads 8Page: Packet Page 37 of 482 11/03/2010 Voucher List City of Edmonds 9 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122171 11/4/2010 (Continued)004095 COASTWIDE LABS FAC - 20" Pads 001.000.651.519.920.310.00 176.45 9.5% Sales Tax 001.000.651.519.920.310.00 16.76 Fac Maint - Cleaner, Stipper, Finish,W2245955 Fac Maint - Cleaner, Stipper, Finish, 001.000.651.519.920.310.00 505.40 9.5% Sales Tax 001.000.651.519.920.310.00 48.01 Total :746.62 122172 11/4/2010 073292 COBURN, KAI COBURN102810 VOLLEYBALL GYM ATTENDANT VOLLEYBALL GYM ATTENDANT @ EDMONDS CC 001.000.640.575.520.410.00 140.00 Total :140.00 122173 11/4/2010 070323 COMCAST 8498310300721433 CEMETERY BUNDLED SERVICES CEMETERY OFFICE BUNDLED SERVICES 130.000.640.536.200.420.00 113.36 Total :113.36 122174 11/4/2010 065891 CONLEY, LISA CONLEY0929 MEADOWDALE PRESCHOOL SUBSTITUTE MEADOWDALE PRESCHOOL SUB 001.000.640.575.560.410.00 80.00 MEADOWDALE PRESCHOOL SUBSTITUTECONLEY1101 SUB @ MEADOWDALE PRESCHOOL 11/1/10 001.000.640.575.560.410.00 30.00 Total :110.00 122175 11/4/2010 006200 DAILY JOURNAL OF COMMERCE 3240871 ADVERTISEMENT FOR WEBSITE DEVELOPMENT Legal advertisement for website 001.000.240.513.110.440.00 111.60 Total :111.60 122176 11/4/2010 006626 DEPT OF ECOLOGY 2011-WA0024058 WA0024058 WASTEWATER PERMIT 9Page: Packet Page 38 of 482 11/03/2010 Voucher List City of Edmonds 10 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122176 11/4/2010 (Continued)006626 DEPT OF ECOLOGY 411.000.656.538.800.510.00 30,683.74 Total :30,683.74 122177 11/4/2010 006626 DEPT OF ECOLOGY CERT#3972 GRP OIT WASTEWATER OPERATOR CERT 2011 ANNUAL WASTEWATER OPERATOR CERT 2011 ANNUAL 411.000.655.535.800.490.00 30.00 Total :30.00 122178 11/4/2010 068734 DEPT OF LABOR AND INDUSTRIES Y000392 Refund of overpayment to Sokhom Long Refund of overpayment to Sokhom Long 411.000.655.535.800.110.00 142.50 Total :142.50 122179 11/4/2010 029900 DEPT OF RETIREMENT SYSTEMS October 2010 DRS OCTOBER 2010 DRS October 2010 DRS 811.000.000.231.540.000.00 138,346.06 Total :138,346.06 122180 11/4/2010 064531 DINES, JEANNIE 10-3144 MINUTETAKER FOR ECON DEV COMM MTGS Economic Dev Commission Minutetaker for 001.000.240.513.110.410.00 627.00 Total :627.00 122181 11/4/2010 064531 DINES, JEANNIE 10-3146 MINUTE TAKING 10/26 Council Minutes 001.000.250.514.300.410.00 348.00 Total :348.00 122182 11/4/2010 068591 DOUBLEDAY, MICHAEL 10312010 STATE LOBBYIST FOR OCTOBER 2010 State lobbyist charges for October 2010 001.000.610.519.700.410.00 2,585.00 Total :2,585.00 122183 11/4/2010 071596 EBORALL, STEVE EBORALL13087 ART CLUB ART CLUB #13087 001.000.640.574.200.410.00 245.00 10Page: Packet Page 39 of 482 11/03/2010 Voucher List City of Edmonds 11 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :245.0012218311/4/2010 071596 071596 EBORALL, STEVE 122184 11/4/2010 073037 EDMONDS ACE HARDWARE 001294/1 COUPLER/PLUG SET COUPLER/PLUG SET 001.000.640.576.800.310.00 6.49 9.5% Sales Tax 001.000.640.576.800.310.00 0.62 LACQUER, ETC.001298/1 THINNER LACQUER, CONTAINER 001.000.640.576.800.310.00 18.97 9.5% Sales Tax 001.000.640.576.800.310.00 1.80 Total :27.88 122185 11/4/2010 073037 EDMONDS ACE HARDWARE 001258/1 FAC MAINT Fac Maint - Unit 26 - Ties Cables, Wire 001.000.651.519.920.310.00 35.47 9.5% Sales Tax 001.000.651.519.920.310.00 3.37 FAC MAIN001260/1 FAC - Delta Repair Kit 001.000.651.519.920.310.00 14.49 9.5% Sales Tax 001.000.651.519.920.310.00 1.38 FAC MAINT1252/1 City Hall - Stainless Nails, Adhesive 001.000.651.519.920.310.00 6.58 9.5% Sales Tax 001.000.651.519.920.310.00 0.63 FAC MAINT1261/1 Fac Maint - Faucet Hole Cover 001.000.651.519.920.310.00 2.49 9.5% Sales Tax 001.000.651.519.920.310.00 0.24 FAC MAINT1263/1 PS - Fasteners 11Page: Packet Page 40 of 482 11/03/2010 Voucher List City of Edmonds 12 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122185 11/4/2010 (Continued)073037 EDMONDS ACE HARDWARE 001.000.651.519.920.310.00 1.40 9.5% Sales Tax 001.000.651.519.920.310.00 0.13 FAC MAINT1265/1 Museum - Masking Tape, Frog Tape, 001.000.651.519.920.310.00 21.97 9.5% Sales Tax 001.000.651.519.920.310.00 2.09 FAC MAINT1268/1 PS - D-Con 001.000.651.519.920.310.00 7.99 9.5% Sales Tax 001.000.651.519.920.310.00 0.76 FAC MAINT1270/1 Fac Maint Unit 5 - Oiler 001.000.651.519.920.310.00 2.29 9.5% Sales Tax 001.000.651.519.920.310.00 0.22 Total :101.50 122186 11/4/2010 007675 EDMONDS AUTO PARTS 28355 Fac Maint - Unit 5 - Tubes Fac Maint - Unit 5 - Tubes 001.000.651.519.920.310.00 5.92 9.5% Sales Tax 001.000.651.519.920.310.00 0.56 Total :6.48 122187 11/4/2010 008705 EDMONDS WATER DIVISION 2-25150 9TH & CASPER ST (WEST PLANTER) 9TH & CASPER ST (WEST PLANTER) 001.000.640.576.800.470.00 40.95 9TH & CASPER ST (EAST PLANTER)2-25175 9TH & CASPER ST (EAST PLANTER) 001.000.640.576.800.470.00 51.93 SPRINKLER2-28275 SPRINKLER 12Page: Packet Page 41 of 482 11/03/2010 Voucher List City of Edmonds 13 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122187 11/4/2010 (Continued)008705 EDMONDS WATER DIVISION 001.000.640.576.800.470.00 69.50 MINI PARK2-37180 MINI PARK 001.000.640.576.800.470.00 35.65 820 15TH ST SW7-05276 820 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 105.24 Total :303.27 122188 11/4/2010 008705 EDMONDS WATER DIVISION 2-26950 LIFT STATION #3 LIFT STATION #3 411.000.655.535.800.470.00 52.09 Total :52.09 122189 11/4/2010 070676 EFFICIENCY INC 1201102 FTR GOLD RECORD ANNUAL MAINT FTR GOLD RECORD ANNUAL MAINT 001.000.230.512.500.490.00 373.76 FTR GOLD RECORD ANNUAL MAINT AGREEMENT 001.000.620.558.600.490.00 373.76 FTR GOLD RECORD ANNUAL MAINT AGREEMENT 001.000.250.514.300.490.00 373.76 Total :1,121.28 122190 11/4/2010 008812 ELECTRONIC BUSINESS MACHINES 059616 MK0653 COPIER CONTRACT 411.000.656.538.800.450.41 170.26 9.5% Sales Tax 411.000.656.538.800.450.41 16.17 Total :186.43 122191 11/4/2010 073455 ELPAC 24540 INCINERATOR CONTROL PANEL INCINERATOR CONTROL PANEL 411.000.656.538.800.310.22 8,500.00 9.5% Sales Tax 411.000.656.538.800.310.22 782.00 13Page: Packet Page 42 of 482 11/03/2010 Voucher List City of Edmonds 14 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :9,282.0012219111/4/2010 073455 073455 ELPAC 122192 11/4/2010 067945 EMPLOYMENT SECURITY DEPT 10-81668-RDU-J5 INV#10-81668-RDU-J5 - EDMONDS PD REPORT - SILVA #10-3326 001.000.410.521.110.410.00 5.94 Total :5.94 122193 11/4/2010 008969 ENGLAND, CHARLES ENGLAND13183 SATURDAY NIGHT DANCE CLASSES #13183 001.000.640.574.200.410.00 320.00 #13185 001.000.640.574.200.410.00 224.00 #13186 001.000.640.574.200.410.00 512.00 Total :1,056.00 122194 11/4/2010 008975 ENTENMANN ROVIN CO 0065741-IN INV#0065741-IN, ACCT#0011847 EDMONDS PD FLAT BADGE-RETIRED SGT. 001.000.410.521.100.310.00 81.00 PLAIN BADGE CASE 001.000.410.521.100.310.00 19.00 EXPEDITING FEE 001.000.410.521.100.310.00 50.00 HANDLING FEE 001.000.410.521.100.310.00 4.50 Freight 001.000.410.521.100.310.00 25.40 Total :179.90 122195 11/4/2010 009895 FELDMAN, JAMES A 103110 PUBLIC DEFENDER FEE PUBLIC DEFENDER FEE 001.000.390.512.520.410.00 8,210.00 Total :8,210.00 122196 11/4/2010 070855 FLEX PLAN SERVICES INC 164989 October 2010 - Section 125 & Section October 2010 - Section 125 & Section 001.000.220.516.100.410.00 78.30 14Page: Packet Page 43 of 482 11/03/2010 Voucher List City of Edmonds 15 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :78.3012219611/4/2010 070855 070855 FLEX PLAN SERVICES INC 122197 11/4/2010 011900 FRONTIER 425-206-1108 TELEMETRY LIFT STATIONS TELEMETRY LIFT STATIONS 411.000.654.534.800.420.00 145.47 TELEMETRY LIFT STATIONS 411.000.655.535.800.420.00 270.16 SEAVIEW RESERVOIR425-206-1137 SEAVIEW RESERVOIR 411.000.654.534.800.420.00 26.50 TELEMETRY LIFT STATION425-206-1141 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 18.53 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 34.41 TELEMETRY LIFT STATION425-206-4810 TELEMETRY LIFT STATION 411.000.654.534.800.420.00 42.32 TELEMETRY LIFT STATION 411.000.655.535.800.420.00 78.58 PUBLIC SAFETY BLDG ELEVATOR PHONE425-712-8347 PUBLIC SAFETY BLDG ELEVATOR PHONE 001.000.651.519.920.420.00 55.63 FRANCES ANDERSON FIRE ALARM SYSTEM425-776-3896 FRANCES ANDERSON FIRE ALARM SYSTEM 001.000.651.519.920.420.00 111.90 VACANT PW BLDG 200 DAYTON ST425-778-3297 VACANT PW BLDG 200 DAYTON ST 411.000.654.534.800.420.00 18.84 VACANT PW BLDG 200 DAYTON ST 411.000.655.535.800.420.00 35.00 Total :837.34 122198 11/4/2010 068617 GLEISNER, BARBARA GLEISNER13071 QIGONG & TAI CHI CLASSES TAI CHI #13034 001.000.640.575.540.410.00 252.00 15Page: Packet Page 44 of 482 11/03/2010 Voucher List City of Edmonds 16 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122198 11/4/2010 (Continued)068617 GLEISNER, BARBARA QIGONG #13071 001.000.640.575.540.410.00 336.00 TAI CHI #13036 001.000.640.575.540.410.00 245.00 TAI CHI #13032 001.000.640.575.540.410.00 894.60 QIGONG #13073 001.000.640.575.540.410.00 364.00 Total :2,091.60 122199 11/4/2010 012199 GRAINGER 9373849828 FAC - Elect Timer FAC - Elect Timer 001.000.651.519.920.310.00 77.31 9.2% Sales Tax 001.000.651.519.920.310.00 7.12 Total :84.43 122200 11/4/2010 073483 GREEN, KARA GREEN102810 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 198.00 Total :198.00 122201 11/4/2010 069733 H B JAEGER COMPANY LLC 117647/1 Water - Supplies Water - Supplies 411.000.654.534.800.310.00 497.24 Freight 411.000.654.534.800.310.00 25.00 9.5% Sales Tax 411.000.654.534.800.310.00 49.61 Total :571.85 122202 11/4/2010 012560 HACH COMPANY 6963998 112830 POWER SUPPLY 411.000.656.538.800.310.22 568.95 9.5% Sales Tax 16Page: Packet Page 45 of 482 11/03/2010 Voucher List City of Edmonds 17 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122202 11/4/2010 (Continued)012560 HACH COMPANY 411.000.656.538.800.310.22 54.06 Total :623.01 122203 11/4/2010 068011 HALLAM, RICHARD 79 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 151.80 Total :151.80 122204 11/4/2010 068450 HARBORVIEW MEDICAL CENTER 10-26-10 MEDICAL RECORDS - WERTS Medical Records 10-3772 001.000.410.521.210.310.00 65.20 9.5% Sales Tax 001.000.410.521.210.310.00 6.19 Total :71.39 122205 11/4/2010 071368 HEFFERAN, BRIGITTE HEFFERAN13133 CALLIGRAPHY CLASSES CALLIGRAPHY #13133 001.000.640.574.200.410.00 546.00 CALLIGRAPHY #13114 001.000.640.574.200.410.00 273.00 Total :819.00 122206 11/4/2010 070042 IKON 83509407 C/A 467070-1003748A4 Finance Copier Rental 10/22/10 - 001.000.310.514.230.450.00 454.07 Color copies 8/24/10 - 9/14/10 001.000.310.514.230.450.00 77.77 B/W copies 8/24/10 - 9/24/10 001.000.310.514.230.450.00 11.25 9.5% Sales Tax 001.000.310.514.230.450.00 51.60 Total :594.69 122207 11/4/2010 070042 IKON 83483155 COPIER LEASE COPIER LEASE: IRC5870U 001.000.640.574.100.450.00 857.18 17Page: Packet Page 46 of 482 11/03/2010 Voucher List City of Edmonds 18 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122207 11/4/2010 (Continued)070042 IKON COPIER LEASE83509410 PARK MAINTENANCE COPIER LEASE 001.000.640.576.800.450.00 25.89 Total :883.07 122208 11/4/2010 068952 INFINITY INTERNET 2936026 PRESCHOOL INTERNET ACCESS MEADOWDALE PRESCHOOL INTERNET ACCESS 001.000.640.575.560.420.00 15.00 Total :15.00 122209 11/4/2010 015270 JCI JONES CHEMICALS INC 486364 54278825 HYPOCHLORITE 411.000.656.538.800.310.53 3,166.06 9.5% Sales Tax 411.000.656.538.800.310.53 322.94 54278825486857 CAUSTIC SODA 411.000.656.538.800.310.52 1,905.30 9.5% Sales Tax 411.000.656.538.800.310.52 181.00 Total :5,575.30 122210 11/4/2010 071137 KIDZ LOVE SOCCER KLS13218 KIDZ LOVE SOCCER CLASSES #13218 001.000.640.574.200.410.00 1,096.20 #13219 001.000.640.574.200.410.00 642.60 #13220 001.000.640.574.200.410.00 793.80 #13221 001.000.640.574.200.410.00 793.80 #13222 001.000.640.574.200.410.00 453.60 #13213 001.000.640.574.200.410.00 378.00 18Page: Packet Page 47 of 482 11/03/2010 Voucher List City of Edmonds 19 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122210 11/4/2010 (Continued)071137 KIDZ LOVE SOCCER #13214 001.000.640.574.200.410.00 302.40 #13215 001.000.640.574.200.410.00 453.60 #13216 001.000.640.574.200.410.00 718.20 #13217 001.000.640.574.200.410.00 529.20 Total :6,161.40 122211 11/4/2010 017050 KWICK'N KLEEN CAR WASH 10222010-01 INV#10222010-01 - EDMONDS PD 26 CAR WASHES @$5.03 FOR 9/10 001.000.410.521.220.480.00 130.78 INV#10222010-03 - EDMONDS PD10222010-03 1 CAR WASH @$5.03 FOR 9/10 001.000.410.521.220.480.00 5.03 Total :135.81 122212 11/4/2010 073136 LANG, ROBERT LANG1030 DANCE CLASS MONITOR GYM MONITOR FOR DANCE CLASSES 001.000.640.574.100.410.00 36.00 Total :36.00 122213 11/4/2010 073136 LANG, ROBERT Lang, Robert Monitor for City Hall Lobby for 2010 Monitor for City Hall Lobby for 2010 001.000.110.511.100.490.00 36.00 Total :36.00 122214 11/4/2010 018760 LUNDS OFFICE ESSENTIALS 105284 BUSINESS CARDS FOR PD Business cards-Alan Hardwick250-00252 001.000.410.521.220.310.00 16.87 Steve Morrison250-00252 001.000.410.521.220.310.00 16.87 Michael Richardson250-00252 001.000.410.521.210.310.00 16.87 19Page: Packet Page 48 of 482 11/03/2010 Voucher List City of Edmonds 20 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122214 11/4/2010 (Continued)018760 LUNDS OFFICE ESSENTIALS A.J. Frausto250-00252 001.000.410.521.220.310.00 16.87 9.5% Sales Tax 001.000.410.521.220.310.00 4.81 9.5% Sales Tax 001.000.410.521.210.310.00 1.60 Total :73.89 122215 11/4/2010 018760 LUNDS OFFICE ESSENTIALS 105161 Calendars for Dev. Serv. Dept. Calendars for Dev. Serv. Dept. 001.000.620.558.800.310.00 42.67 Office Supplies - Dev Serv Dept105295 Office Supplies - Dev Serv Dept 001.000.620.558.800.310.00 422.53 Audio Cassettes for Planning/DSD105299 Audio Cassettes for Planning/DSD 001.000.620.558.800.310.00 41.61 Total :506.81 122216 11/4/2010 061900 MARC 0428065-IN 00-0902224 DEGREASER 411.000.656.538.800.310.59 68.50 Freight 411.000.656.538.800.310.59 6.38 9.5% Sales Tax 411.000.656.538.800.310.59 7.11 Total :81.99 122217 11/4/2010 069362 MARSHALL, CITA 4613 INV#4613 - EDMONDS POLICE INTERPRETER #10-3969 001.000.410.521.210.410.00 80.00 Total :80.00 122218 11/4/2010 069362 MARSHALL, CITA 966 INTERPRETER FEE INTERPRETER FEE 20Page: Packet Page 49 of 482 11/03/2010 Voucher List City of Edmonds 21 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122218 11/4/2010 (Continued)069362 MARSHALL, CITA 001.000.230.512.500.410.01 87.50 Total :87.50 122219 11/4/2010 020039 MCMASTER-CARR SUPPLY CO 68097891 123106800 FITTING/SEALANT/SOLENOID VALVE 411.000.656.538.800.310.21 284.42 Freight 411.000.656.538.800.310.21 7.02 Total :291.44 122220 11/4/2010 072010 MEISER, GARLAND MEISER1102 PICKLE BALL LEAGUE SUPERVISOR PICKLEBALL LEAGUE SUPERVISOR @ ANDERSON 001.000.640.575.520.410.00 108.00 Total :108.00 122221 11/4/2010 069631 METROTECH 451149 Water - Repair Supplies Water - Repair Supplies 411.000.654.534.800.310.00 125.95 Repairs Labor 411.000.654.534.800.480.00 100.00 Freight 411.000.654.534.800.310.00 19.92 Total :245.87 122222 11/4/2010 072223 MILLER, DOUG MILLER102710 GYM MONITOR GYM MONITOR FOR 3 ON 3 BASKETBALL 001.000.640.575.520.410.00 120.00 Total :120.00 122223 11/4/2010 073462 MILLER, ERIC MILLER102710 REFUND/CEMETERY REFUND FOR CEMETERY MARKER 001.000.000.239.200.000.00 175.20 Total :175.20 122224 11/4/2010 072492 MOLINA, NILDA MOLINA12928 ZUMBA CLASSES ZUMBA #12928 21Page: Packet Page 50 of 482 11/03/2010 Voucher List City of Edmonds 22 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122224 11/4/2010 (Continued)072492 MOLINA, NILDA 001.000.640.575.540.410.00 945.00 Total :945.00 122225 11/4/2010 071378 MYTANA 159245 Sewer - Reel for 11/16" & 3/4" Cable Sewer - Reel for 11/16" & 3/4" Cable 411.000.655.535.800.310.00 180.00 Freight 411.000.655.535.800.310.00 26.07 Total :206.07 122226 11/4/2010 064570 NATIONAL SAFETY INC 0282722-IN Sewer - Gas Meters Sewer - Gas Meters 411.000.655.535.800.350.00 1,251.00 Gas for Meters 411.000.655.535.800.310.00 220.00 9.5% Sales Tax 411.000.655.535.800.350.00 118.85 9.5% Sales Tax 411.000.655.535.800.310.00 20.90 Sewer - Gas Meter0283206-IN Sewer - Gas Meter 411.000.655.535.800.350.00 625.50 Filters and Sensor Cover for Meter 411.000.655.535.800.310.00 80.00 Freight 411.000.655.535.800.350.00 9.98 Freight 411.000.655.535.800.310.00 1.28 9.5% Sales Tax 411.000.655.535.800.350.00 60.38 9.5% Sales Tax 411.000.655.535.800.310.00 7.72 Total :2,395.61 122227 11/4/2010 064024 NAT'L ASSOC FOR COURT MNGMNT 152428 COURT ADMINISTRATOR'S MEMBERSHIP TO 22Page: Packet Page 51 of 482 11/03/2010 Voucher List City of Edmonds 23 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122227 11/4/2010 (Continued)064024 NAT'L ASSOC FOR COURT MNGMNT COURT ADMINISTRATOR'S MEMBERSHIP TO 001.000.230.512.500.490.00 125.00 Total :125.00 122228 11/4/2010 024960 NORTH COAST ELECTRIC COMPANY S3371754.001 2091 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 81.48 9.5% Sales Tax 411.000.656.538.800.310.22 7.74 Total :89.22 122229 11/4/2010 066391 NORTHSTAR CHEMICAL INC 15831 260 SODIUM BISULFITE 411.000.656.538.800.310.54 852.60 9.5% Sales Tax 411.000.656.538.800.310.54 81.00 Total :933.60 122230 11/4/2010 061013 NORTHWEST CASCADE INC 1-206989 HONEY BUCKET RENTAL HICKMAN PARK 001.000.640.576.800.450.00 305.16 HONEY BUCKET RENTAL1-207228 MADRONA ELEMENTARY 001.000.640.576.800.450.00 101.20 HONEY BUCKET RENTAL1-207313 YOST PARK 001.000.640.576.800.450.00 222.89 Total :629.25 122231 11/4/2010 063511 OFFICE MAX INC 481089 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 143.13 Total :143.13 122232 11/4/2010 063511 OFFICE MAX INC 320086 CALENDARS, POST IT, LEAD, ERASER Calendars, post it, pencil lead, eraser 23Page: Packet Page 52 of 482 11/03/2010 Voucher List City of Edmonds 24 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122232 11/4/2010 (Continued)063511 OFFICE MAX INC 001.000.310.514.230.310.00 165.10 9.5% Sales Tax 001.000.310.514.230.310.00 15.69 DRAWER ORGANIZER333242 Drawer organizer 001.000.310.514.230.310.00 -31.36 9.5% Sales Tax 001.000.310.514.230.310.00 -2.98 WALL CALENDAR365072 Wall Calendar 001.000.310.514.230.310.00 -9.98 9.5% Sales Tax 001.000.310.514.230.310.00 -0.95 MONTHLY DESK PAD365084 Monthly Desk Pad 001.000.310.514.230.310.00 -22.14 9.5% Sales Tax 001.000.310.514.230.310.00 -2.10 Total :111.28 122233 11/4/2010 063511 OFFICE MAX INC 366420 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 143.83 9.5% Sales Tax 001.000.250.514.300.310.00 13.66 OFFICE SUPPLIES378540 Office Supplies 001.000.250.514.300.310.00 68.03 9.5% Sales Tax 001.000.250.514.300.310.00 6.46 OFFICE SUPPLIES423737 Office Supplies 001.000.250.514.300.310.00 36.80 9.5% Sales Tax 001.000.250.514.300.310.00 3.49 24Page: Packet Page 53 of 482 11/03/2010 Voucher List City of Edmonds 25 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122233 11/4/2010 (Continued)063511 OFFICE MAX INC OFFICE SUPPLIES487922 Office Supplies 001.000.250.514.300.310.00 128.76 9.5% Sales Tax 001.000.250.514.300.310.00 12.23 Total :413.26 122234 11/4/2010 063511 OFFICE MAX INC 333132 Sewer - Ink Sewer - Ink 411.000.655.535.800.310.00 69.64 9.5% Sales Tax 411.000.655.535.800.310.00 6.62 Sewer - Photo Paper333231 Sewer - Photo Paper 411.000.655.535.800.310.00 21.10 Admin - Wall Planner 001.000.650.519.910.310.00 30.72 9.5% Sales Tax 411.000.655.535.800.310.00 2.00 9.5% Sales Tax 001.000.650.519.910.310.00 2.93 PW Admin - Returns399818 PW Admin - Returns 001.000.650.519.910.310.00 -30.72 9.5% Sales Tax 001.000.650.519.910.310.00 -2.93 Admin - Ink399824 Admin - Ink 411.000.655.535.800.310.00 73.30 9.5% Sales Tax 411.000.655.535.800.310.00 6.96 Sewer - Returns399975 Sewer - Returnsg 411.000.655.535.800.310.00 -21.10 9.5% Sales Tax 25Page: Packet Page 54 of 482 11/03/2010 Voucher List City of Edmonds 26 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122234 11/4/2010 (Continued)063511 OFFICE MAX INC 411.000.655.535.800.310.00 -2.00 Storm - Ink424228 Storm - Ink 411.000.652.542.900.310.00 116.32 9.5% Sales Tax 411.000.652.542.900.310.00 11.05 Fac Maint - Wall Planner459286 Fac Maint - Wall Planner 001.000.651.519.920.310.00 9.98 Water - Wall Planners, Calendars 411.000.654.534.800.310.00 52.27 Street - Calendars 411.000.652.542.900.310.00 46.84 Storm - Desk Planner 111.000.653.542.900.310.00 13.44 Sewer - Desk Planner 411.000.655.535.800.310.00 20.15 PW Admin - Wall Calendar 001.000.650.519.910.310.00 11.52 Sewer - Wall Planner 411.000.655.535.800.310.00 9.98 9.5% Sales Tax 001.000.651.519.920.310.00 0.95 9.5% Sales Tax 411.000.654.534.800.310.00 4.97 9.5% Sales Tax 411.000.652.542.900.310.00 4.45 9.5% Sales Tax 111.000.653.542.900.310.00 1.28 9.5% Sales Tax 411.000.655.535.800.310.00 2.86 9.5% Sales Tax 001.000.650.519.910.310.00 1.09 PW - Office Supplies497071 26Page: Packet Page 55 of 482 11/03/2010 Voucher List City of Edmonds 27 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122234 11/4/2010 (Continued)063511 OFFICE MAX INC PW - Office Supplies 001.000.650.519.910.310.00 49.14 9.5% Sales Tax 001.000.650.519.910.310.00 4.66 Total :517.47 122235 11/4/2010 073463 OLEG, VAKULCHIK bld2010.0769 Refund of Bld2010.0769 - site not in Refund of Bld2010.0769 - site not in 001.000.000.257.620.000.00 125.00 Total :125.00 122236 11/4/2010 027060 PACIFIC TOPSOILS 108342 Storm Dump Fees Storm Dump Fees 411.000.652.542.320.490.00 60.00 Storm Dump Fees108644 Storm Dump Fees 411.000.652.542.320.490.00 45.00 Storm Dump Fees108661 Storm Dump Fees 411.000.652.542.320.490.00 70.00 Total :175.00 122237 11/4/2010 066817 PANASONIC DIGITAL DOCUMENT COM 011680410 COPIER CONTRACT COPIER CONTRACT 411.000.656.538.800.450.41 145.22 9.5% Sales Tax 411.000.656.538.800.450.41 13.45 Total :158.67 122238 11/4/2010 070962 PAULSONS TOWING INC 95370 INV#95370 - EDMONDS PD TOWING TOYOTA CAMRY #621YKV 001.000.410.521.220.410.00 158.00 9.5% Sales Tax 001.000.410.521.220.410.00 15.01 Total :173.01 27Page: Packet Page 56 of 482 11/03/2010 Voucher List City of Edmonds 28 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122239 11/4/2010 069944 PECK, ELIZABETH PECK12915 PILATES & PRE-SCHOOL CLASSES LITTLE FISHES PRESCHOOL PREP #12915 001.000.640.574.200.410.00 537.60 TINY FEET PLAYTIME #12913 001.000.640.574.200.410.00 380.80 PILATES RELAXED MAT #12922 001.000.640.575.540.410.00 303.80 PILATES ENERGY MAT #12918 001.000.640.575.540.410.00 217.70 Total :1,439.90 122240 11/4/2010 008350 PETTY CASH - PARKS & REC PCASH1103 PETTY CASH REIMBURSEMENT ENVELOPES FOR CEMETERY MAILING 130.000.640.536.500.310.00 24.08 PRESCHOOL SUPPLIES: FABRIC MARKER 001.000.640.575.560.310.00 3.82 PRESCHOOL / MIRRORS 001.000.640.575.560.310.00 4.38 PRESCHOOL/BULLETIN BOARD 001.000.640.575.560.310.00 4.38 WRITE ON THE SOUND SUPPLIES 117.100.640.573.100.310.00 57.18 REPLACEMENT TIRE 001.000.640.576.800.310.00 38.33 GYMNASTICS SUPPLIES 001.000.640.575.550.310.00 11.65 WRITE ON THE SOUND SUPPLIES 117.100.640.573.100.310.00 9.72 SISTER CITY PIZZA FOR WELCOME DINNER 138.200.210.557.210.490.00 47.41 PRESCHOOL/COOKING PROJECT 001.000.640.575.560.310.00 9.07 GYMNASTICS CLEANING SUPPLIES 001.000.640.575.550.310.00 10.54 PARKING/SISTER CITY 138.200.210.557.210.490.00 9.00 28Page: Packet Page 57 of 482 11/03/2010 Voucher List City of Edmonds 29 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :229.5612224011/4/2010 008350 008350 PETTY CASH - PARKS & REC 122241 11/4/2010 071911 PROTZ, MARGARET PROTZ13078 FELDENKRAIS WORKSHOP FELDENKRAIS WORKSHOP #13078 001.000.640.575.540.410.00 227.50 Total :227.50 122242 11/4/2010 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 152.90 Total :152.90 122243 11/4/2010 046900 PUGET SOUND ENERGY 084-904-700-6 PUGET SOUND ENERGY PUGET SOUND ENERGY 411.000.656.538.800.472.63 299.19 Total :299.19 122244 11/4/2010 046900 PUGET SOUND ENERGY 0101874006 LIBRARY LIBRARY 001.000.651.519.920.470.00 93.41 PARK & BUILDING MAINTENANCE SHOP0230757007 PARK & BUILDING MAINTENANCE SHOP 001.000.651.519.920.470.00 139.40 LIFT STATION #71916766007 LIFT STATION #7 411.000.655.535.800.470.00 33.81 PUBLIC SAFETY-POLICE,CRT & COUNCIL2753166004 PUBLIC SAFETY-POLICE,CRT & COUNCEL 001.000.651.519.920.470.00 339.36 Public Works2776365005 Public Works 001.000.650.519.910.470.00 11.51 Public Works 111.000.653.542.900.470.00 43.73 Public Works 411.000.654.534.800.470.00 43.73 Public Works 29Page: Packet Page 58 of 482 11/03/2010 Voucher List City of Edmonds 30 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122244 11/4/2010 (Continued)046900 PUGET SOUND ENERGY 411.000.655.535.800.470.00 43.73 Public Works 511.000.657.548.680.470.00 43.73 Public Works 411.000.652.542.900.470.00 43.71 MEADOWDALE CLUBHOUSE5254926008 MEADOWDALE CLUBHOUSE 001.000.651.519.920.470.00 175.31 Fire Station # 165322323139 Fire Station # 16 001.000.651.519.920.470.00 147.51 SEWER LIFT STATION #95672895009 SEWER LIFT STATION #9 411.000.655.535.800.470.00 37.35 FLEET5903085008 Fleet 7110 210th St SW 511.000.657.548.680.470.00 146.56 PUBLIC SAFETY-FIRE STATION6439566008 PUBLIC SAFETY-FIRE STATION 001.000.651.519.920.470.00 239.19 ANDERSON CENTER6490327001 ANDERSON CENTER 001.000.651.519.920.470.00 1,020.47 LIFT STATION #88851908007 LIFT STATION #8 411.000.655.535.800.470.00 54.94 FIRE STATION #209919661109 FIRE STATION #20 001.000.651.519.920.470.00 108.60 Total :2,766.05 122245 11/4/2010 070809 PUGET SOUND EXECUTIVE 10-717 COURT SECURITY COURT SECURITY 001.000.230.512.500.410.00 2,220.63 30Page: Packet Page 59 of 482 11/03/2010 Voucher List City of Edmonds 31 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,220.6312224511/4/2010 070809 070809 PUGET SOUND EXECUTIVE 122246 11/4/2010 062657 REGIONAL DISPOSAL COMPANY 002071 Storm - Street Sweeping Dump Fees Storm - Street Sweeping Dump Fees 411.000.652.542.320.490.00 249.26 Total :249.26 122247 11/4/2010 073443 ROHDE, DAVID 002 PW (Storm, Engineering) GIS Analyst PW (Storm, Engineering) GIS Analyst 412.200.630.594.320.410.00 1,416.00 City Wide Tech Hours 001.000.310.518.880.410.00 34.00 Sewer 411.000.655.535.800.410.00 1,327.50 Water 411.000.654.534.800.410.00 354.00 Street 111.000.653.542.900.410.00 1,563.50 PW (Storm, Engineering) GIS Analyst003 PW (Storm, Engineering) GIS Analyst 412.200.630.594.320.410.00 2,006.00 City Wide GIS / Tech Hours 001.000.310.518.880.410.00 164.50 Sewer 411.000.655.535.800.410.00 1,239.00 Water 411.000.654.534.800.410.00 826.00 Total :8,930.50 122248 11/4/2010 037375 SNO CO PUD NO 1 2006-6395-3 131 SUNSET AVE 131 SUNSET 001.000.640.576.800.470.00 137.61 23202 EDMONDS WAY2009-4334-8 23202 EDMONDS WAY 001.000.640.576.800.470.00 150.69 50 RAILROAD AVE2010-5432-7 31Page: Packet Page 60 of 482 11/03/2010 Voucher List City of Edmonds 32 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122248 11/4/2010 (Continued)037375 SNO CO PUD NO 1 50 RAILROAD AVE 001.000.640.576.800.470.00 93.58 100 RAILROAD AVE2021-3965-5 100 RAILROAD AVE 001.000.640.576.800.470.00 42.29 24000 78TH AVE W2026-2041-5 24000 78TH AVE W 001.000.640.576.800.470.00 31.04 Total :455.21 122249 11/4/2010 037375 SNO CO PUD NO 1 150060544 2030-9778-7 WWTP SNO PUD 411.000.656.538.800.471.61 24,038.86 Total :24,038.86 122250 11/4/2010 037375 SNO CO PUD NO 1 200202547 SIGNAL LIGHT 21930 95TH AVE W SIGNAL LIGHT 21930 95th AVE W 111.000.653.542.640.470.00 31.04 SCHOOL LIGHT 20829 76TH W200202562 STREET LIGHT 111.000.653.542.640.470.00 31.04 BEACON LIGHT CROSS WALK 23602 76TH AVE W200274959 BEACON LIGHT CROSS WALK~ 111.000.653.542.640.470.00 36.19 SIGNAL LIGHT 84TH & 220TH200348233 Signal Light at 84th & 220th 111.000.653.542.640.470.00 70.04 LIFT STATION #3 1529 NORTHSTREAM LN200865202 LIFT STATION #3 411.000.655.535.800.470.00 102.94 SIGNAL LIGHT 20408 76TH201192226 SIGNAL LIGHT 111.000.653.542.640.470.00 43.31 STREET LIGHT 19600 80TH AVE W201582152 STREET LIGHT 19600 80th Ave W 32Page: Packet Page 61 of 482 11/03/2010 Voucher List City of Edmonds 33 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122250 11/4/2010 (Continued)037375 SNO CO PUD NO 1 111.000.653.542.630.470.00 40.36 TRAFFIC LIGHT 20801 76TH W201611951 STREET LIGHT 111.000.653.542.640.470.00 42.40 TRAFFIC LIGHT 7133 212TH SW201907862 STREET LIGHT 111.000.653.542.640.470.00 39.52 Lift Station #6 100 Pine St202087870 Lift Station #6 100 Pine St 411.000.655.535.800.470.00 203.90 SIGNAL LIGHT 22400 HWY 99202289096 SIGNAL LIGHT - 22400 Hwy 99 111.000.653.542.640.470.00 103.68 TRAFFIC LIGHT 23801 HWY 99202289120 SIGNAL LIGHT 111.000.653.542.640.470.00 104.02 Total :848.44 122251 11/4/2010 038500 SO COUNTY SENIOR CENTER INC 305 OCT-10 RECREATION SERVIES CONTRACT FEE Oct-10 Recreation Servies Contract Fee 001.000.390.519.900.410.00 5,000.00 Total :5,000.00 122252 11/4/2010 038410 SOUND SAFETY PRODUCTS 4173127-01 Street - Steel Toed Rubber Boots - P Street - Steel Toed Rubber Boots - P 111.000.653.542.900.240.00 89.95 9.5% Sales Tax 111.000.653.542.900.240.00 8.55 Street - Steel Toed Rubber Boots - D4173326-01 Street - Steel Toed Rubber Boots - D 111.000.653.542.900.240.00 89.95 9.5% Sales Tax 111.000.653.542.900.240.00 8.55 Total :197.00 33Page: Packet Page 62 of 482 11/03/2010 Voucher List City of Edmonds 34 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122253 11/4/2010 038413 SOUND TRACTOR IN79720 SUPPLIES SPINDLE, TIRE, HUB, ETC. 001.000.640.576.800.310.00 353.68 Freight 001.000.640.576.800.310.00 11.10 9.5% Sales Tax 001.000.640.576.800.310.00 34.65 Total :399.43 122254 11/4/2010 068439 SPECIALTY DOOR SERVICE 29630 FS 20 - 100' Roll White Reverse Angle FS 20 - 100' Roll White Reverse Angle 001.000.651.519.920.310.00 150.00 9.5% Sales Tax 001.000.651.519.920.310.00 14.25 Total :164.25 122255 11/4/2010 067148 STERNBERG LANTERNS INC 12389 Street - 2nd & Main Light Replacement - Street - 2nd & Main Light Replacement - 111.000.653.542.630.310.00 2,661.00 Total :2,661.00 122256 11/4/2010 040430 STONEWAY ELECTRIC SUPPLY 2332200 PS - Elect Supplies PS - Elect Supplies 001.000.651.519.920.310.00 23.92 9.5% Sales Tax 001.000.651.519.920.310.00 2.27 City Hall - Elect Supplies2334607 City Hall - Elect Supplies 001.000.651.519.920.310.00 46.21 9.5% Sales Tax 001.000.651.519.920.310.00 4.39 Total :76.79 122257 11/4/2010 040917 TACOMA SCREW PRODUCTS INC 10074146 Roadway - Square Point Razor Back Roadway - Square Point Razor Back 111.000.653.542.310.310.00 274.39 34Page: Packet Page 63 of 482 11/03/2010 Voucher List City of Edmonds 35 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122257 11/4/2010 (Continued)040917 TACOMA SCREW PRODUCTS INC 9.5% Sales Tax 111.000.653.542.310.310.00 26.07 Total :300.46 122258 11/4/2010 009350 THE DAILY HERALD COMPANY 1714451 NEWSPAPER ADS 11/01 Hearing (Shelters) 001.000.250.514.300.440.00 57.40 NEWSPAPER ADS1714452 11/01 Hearing (Encampment) 001.000.250.514.300.440.00 57.40 NEWSPAPER AD1714453 11/01 Hearing (prop. Tax) 001.000.250.514.300.440.00 70.84 NEWSPAPER ADS1714503 11/01 Hearing (Street Trees) 001.000.250.514.300.440.00 52.36 NEWSPAPER ADS1714504 11/01 Hearing (Hutt Park) 001.000.250.514.300.440.00 88.60 Total :326.60 122259 11/4/2010 027269 THE PART WORKS INC 295751 PS - Lower Metering Cartridges, Mixing PS - Lower Metering Cartridges, Mixing 001.000.651.519.920.310.00 96.84 9.5% Sales Tax 001.000.651.519.920.310.00 9.20 Total :106.04 122260 11/4/2010 071119 THERMO ENVIRONMENTAL INST INC 239617 5257600 SERVICE FOR CO ANALYZER 411.000.656.538.800.480.21 3,150.00 Total :3,150.00 122261 11/4/2010 042800 TRI-CITIES SECURITY 17233 Fac Maint - Shackles Fac Maint - Shackles 001.000.651.519.920.310.00 26.00 35Page: Packet Page 64 of 482 11/03/2010 Voucher List City of Edmonds 36 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122261 11/4/2010 (Continued)042800 TRI-CITIES SECURITY 9.5% Sales Tax 001.000.651.519.920.310.00 2.47 Total :28.47 122262 11/4/2010 073474 UMPQUA BANK 8-29600 RE:#NCS-457371-WA1 UTILITY REFUND RE:#NCS-457371-WA1 UTILITY REFUND 411.000.000.233.000.000.00 5.53 Total :5.53 122263 11/4/2010 073475 UMPQUA BANK 8-29525 RE:#NCS-457371-WA1 UTILITY REFUND RE:#NCS-457371-WA1 UTILITY REFUND 411.000.000.233.000.000.00 5.53 Total :5.53 122264 11/4/2010 073476 UMPQUA BANK 8-29550 RE:#NCS-457371-WA1 UTILITY REFUND RE:#NCS-457371-WA1 UTILITY REFUND 411.000.000.233.000.000.00 5.53 Total :5.53 122265 11/4/2010 073477 UMPQUA BANK 8-29625 RE:#NCS-457371-WA1 UTILITY REFUND RE:#NCS-457371-WA1 UTILITY REFUND 411.000.000.233.000.000.00 5.53 Total :5.53 122266 11/4/2010 061192 UNITED PIPE & SUPPLY 8572316 Water - Supplies - Meter Boxes and Water - Supplies - Meter Boxes and 411.000.654.534.800.310.00 2,838.14 Sales Tax 411.000.654.534.800.310.00 244.08 Water Supplies - Meter Boxes, Brass8575717 Water Supplies - Meter Boxes, Brass 411.000.654.534.800.310.00 1,052.94 Sales Tax 411.000.654.534.800.310.00 90.55 Total :4,225.71 36Page: Packet Page 65 of 482 11/03/2010 Voucher List City of Edmonds 37 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122267 11/4/2010 073484 VAN KAMPEN, CORRIE VAN KAMPEN1027 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 22.54 Total :22.54 122268 11/4/2010 067865 VERIZON WIRELESS 0917697479 C/A 571242650-0001 Blackberry Cell Phone Service Bld Dept 001.000.620.524.100.420.00 99.80 Blackberry Cell Phone Service City Clerk 001.000.250.514.300.420.00 56.79 Blackberry Cell Phone Service Court 001.000.230.512.500.420.00 113.58 Blackberry Cell Phone Service 001.000.620.558.800.420.00 56.79 Blackberry Cell Phone Service Planning 001.000.620.558.600.420.00 56.79 Blackberry Cell Phone Service Econ 001.000.610.519.700.420.00 56.79 Blackberry Cell Phone Service 001.000.620.532.200.420.00 347.33 Blackberry Cell Phone Service Facilities 001.000.651.519.920.420.00 119.14 Blackberry Cell Phone Service Finance 001.000.310.514.230.420.00 56.79 Blackberry Cell Phone Service HR 001.000.220.516.100.420.00 56.79 Blackberry Cell Phone Service IT 001.000.310.518.880.420.00 278.75 Blackberry Cell Phone Service Mayor's 001.000.210.513.100.420.00 156.59 Blackberry Cell Phone Service Parks Dept 001.000.640.574.100.420.00 58.10 Blackberry Cell Phone Service Police 001.000.410.521.220.420.00 1,026.99 Blackberry Air Cards Police Dept 001.000.410.521.220.420.00 607.43 37Page: Packet Page 66 of 482 11/03/2010 Voucher List City of Edmonds 38 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122268 11/4/2010 (Continued)067865 VERIZON WIRELESS Blackberry Cell Phone Service PW Admin 001.000.650.519.910.420.00 56.79 Blackberry Cell Phone Service PW St Dept 111.000.653.542.900.420.00 69.63 Blackberry Cell Phone Service PW Fleet 511.000.657.548.680.420.00 61.46 Blackberry Cell Phone Service PW Water/ 411.000.654.534.800.420.00 51.66 Blackberry Cell Phone Service PW Water/ 411.000.655.535.800.420.00 51.65 Blackberry Cell Phone Service Sewer Dept 411.000.655.535.800.420.00 101.78 Blackberry Cell Phone Service WWTP 411.000.656.538.800.420.00 115.03 Blackberry Cell Phone Service PW Water 411.000.654.534.800.420.00 142.81 Total :3,799.26 122269 11/4/2010 064649 VERMEER NW SALES INC W01335 Water - Tool Repair Water - Tool Repair 411.000.654.534.800.480.00 463.57 9.5% Sales Tax 411.000.654.534.800.480.00 43.11 Total :506.68 122270 11/4/2010 047665 WATER ENVIRONMENT FEDERATION 2011 DUES WEF MEMBERSHIP DUES - J WAITE WEF 2011 MBR DUES & LOCAL 2011 MBR 411.000.655.535.800.490.00 160.00 Total :160.00 122271 11/4/2010 026510 WCIA 100703 UNDERGROUND STORAGE TANKS WWTP 001926843 Underground Storage Tanks WWTP Policy 411.000.656.538.800.460.00 610.00 SR CENTER FLOOD INS POLICY AB00072098100704 Senior Center Flood Insurance Policy 38Page: Packet Page 67 of 482 11/03/2010 Voucher List City of Edmonds 39 3:54:40PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122271 11/4/2010 (Continued)026510 WCIA 001.000.390.519.900.460.00 1,511.00 Total :2,121.00 122272 11/4/2010 073187 WEAVER PUBLICATIONS SE21202 AD IN SEA OFFICIAL VISITORS GUIDE Advertisement in Seattle Official 001.000.240.513.110.440.00 1,500.00 Total :1,500.00 122273 11/4/2010 063008 WSDOT RE 41 JA6953 L002 E9DA.WSDOT REVIEW/APPROVE PLANS E9DA.WSDOT Review/Approve Plans 112.200.630.595.330.410.00 127.68 Total :127.68 122274 11/4/2010 073479 WU, THOMAS 102810 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 157.70 Total :157.70 122275 11/4/2010 070432 ZACHOR & THOMAS PS INC 923 OCT-10 RETAINER Oct-10 Retainer 001.000.360.515.230.410.00 11,330.00 Total :11,330.00 Bank total :333,645.30140 Vouchers for bank code :front 333,645.30Total vouchers :Vouchers in this report140 39Page: Packet Page 68 of 482 11/09/2010 Voucher List City of Edmonds 1 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122276 11/10/2010 001375 AMERICAN PLANNING ASSOCIATION 040706-100801PBM $360 for planning board membership and $360 for planning board membership and 001.000.620.558.600.490.00 400.00 Total :400.00 122277 11/10/2010 069751 ARAMARK 655-5212548 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 31.14 9.5% Sales Tax 001.000.640.576.800.240.00 2.96 Total :34.10 122278 11/10/2010 064343 AT&T 425-776-5316 PARKS FAX MODEM PARKS FAX MODEM 001.000.640.576.800.420.00 40.66 Total :40.66 122279 11/10/2010 073481 ATMAJIAN, RITA GRACE ATMAJIAN1104 REFUND REFUND DUE TO INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 13.00 Total :13.00 122280 11/10/2010 001801 AUTOMATIC WILBERT VAULT CO 15703 BURIAL SUPPLIES BURIAL SUPPLIES: BROWN 130.000.640.536.200.340.00 388.00 BURIAL SUPPLIES15964 BURIAL SUPPLIES: JOHNSON 130.000.640.536.200.340.00 388.00 Total :776.00 122281 11/10/2010 002500 BLUMENTHAL UNIFORM CO INC 829536 INV#829536 - EDMONDS PD - STRONG BELT, BW/BLACK 001.000.410.521.220.240.00 14.42 DUTY BELT 001.000.410.521.220.240.00 45.22 1Page: Packet Page 69 of 482 11/09/2010 Voucher List City of Edmonds 2 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122281 11/10/2010 (Continued)002500 BLUMENTHAL UNIFORM CO INC HEAVY WEIGHT HAND TRAINER 001.000.410.521.220.240.00 6.45 MOUTH GUARD - SINGLE 001.000.410.521.220.240.00 1.25 SIDEBREAK ASP F-26 CASE 001.000.410.521.220.240.00 40.00 CUFF CASE, BW, HIDDEN SNAP 001.000.410.521.220.240.00 63.90 PICKET TRAFFIC TEMPLATE 001.000.410.521.220.240.00 6.13 TACTICAL BATON W/FOAM GRIP 001.000.410.521.220.240.00 73.13 BELT KEEPERS 001.000.410.521.220.240.00 13.35 HANDCUFFS, CHAIN/NICKLE 001.000.410.521.220.240.00 57.26 9.5% Sales Tax 001.000.410.521.220.240.00 30.51 INV#829540 - EDMONDS PD - EQUIPMENT829540 HANDCUFFS, CHAIN/NICKLE 001.000.410.521.220.240.00 57.26 9.5% Sales Tax 001.000.410.521.220.240.00 5.44 INV#837156-01 - EDMONDS PD - LAVELY837156-01 WOOL/DAC UNIFORM PANTS 001.000.410.521.220.240.00 189.50 9.5% Sales Tax 001.000.410.521.220.240.00 18.00 Total :621.82 122282 11/10/2010 003510 CENTRAL WELDING SUPPLY RN10101033 HELIUM FOR GYMNASTICS HELIUM FOR GYMNASTICS BIRTHDAY PARTIES 001.000.640.575.550.450.00 8.30 9.5% Sales Tax 001.000.640.575.550.450.00 0.79 2Page: Packet Page 70 of 482 11/09/2010 Voucher List City of Edmonds 3 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :9.0912228211/10/2010 003510 003510 CENTRAL WELDING SUPPLY 122283 11/10/2010 064840 CHAPUT, KAREN E CHAPUT12956 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #12956 001.000.640.574.200.410.00 81.20 Total :81.20 122284 11/10/2010 019215 CITY OF LYNNWOOD 8213 INV#8213 CUST#45 - EDMONDS PD NEXTEL PHONES - NARCS - 10/10 104.000.410.521.210.420.00 56.31 Total :56.31 122285 11/10/2010 019215 CITY OF LYNNWOOD 8214 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.472.00 13,800.83 Total :13,800.83 122286 11/10/2010 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH Water Useage for the Month of Oct 2010 411.000.654.534.800.330.00 420.00 Total :420.00 122287 11/10/2010 062891 COOK PAGING WA 8110266 PAGERS pagers-water 411.000.654.534.800.420.00 3.95 411.000.654.534.800.420.00 0.29 Total :4.24 122288 11/10/2010 005965 CUES INC 314969 Sewer TV Truck - Coiler Sewer TV Truck - Coiler 411.000.655.535.800.310.00 666.47 Freight 411.000.655.535.800.310.00 23.60 9.5% Sales Tax 411.000.655.535.800.310.00 65.56 Sewer - Camera repaird (Shipping315790 3Page: Packet Page 71 of 482 11/09/2010 Voucher List City of Edmonds 4 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122288 11/10/2010 (Continued)005965 CUES INC Sewer - Camera repaird (Shipping 411.000.655.535.800.420.00 66.06 9.5% Sales Tax 411.000.655.535.800.420.00 6.28 Sewer - Pigtail316716 Sewer - Pigtail 411.000.655.535.800.310.00 172.44 Freight 411.000.655.535.800.310.00 5.21 9.5% Sales Tax 411.000.655.535.800.310.00 16.88 Sewer - 8" Rubber Tires (6)318785 Sewer - 8" Rubber Tires (6) 411.000.655.535.800.310.00 245.59 Freight 411.000.655.535.800.310.00 6.59 9.5% Sales Tax 411.000.655.535.800.310.00 23.96 Sewer - TV Truck supplies319796 Sewer - TV Truck supplies 411.000.655.535.800.310.00 31.88 Freight 411.000.655.535.800.310.00 26.96 9.5% Sales Tax 411.000.655.535.800.310.00 5.58 Sewer TV Truck - Cables, Poles. Bulbs,330001 Sewer TV Truck - Cables, Poles. Bulbs, 411.000.655.535.800.310.00 418.26 Freight 411.000.655.535.800.310.00 45.50 9.5% Sales Tax 411.000.655.535.800.310.00 44.05 Sewer TV Truck - Pigtail330321 Sewer TV Truck - Pigtail 411.000.655.535.800.310.00 338.98 4Page: Packet Page 72 of 482 11/09/2010 Voucher List City of Edmonds 5 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122288 11/10/2010 (Continued)005965 CUES INC Freight 411.000.655.535.800.310.00 8.16 9.5% Sales Tax 411.000.655.535.800.310.00 32.98 Sewer TV Truck - Xenon Bulbs330363 Sewer TV Truck - Xenon Bulbs 411.000.655.535.800.310.00 89.44 Freight 411.000.655.535.800.310.00 5.21 9.5% Sales Tax 411.000.655.535.800.310.00 9.00 Sewer TV Truck - Cable Kit331115 Sewer TV Truck - Cable Kit 411.000.655.535.800.310.00 479.93 Freight 411.000.655.535.800.310.00 2.95 9.5% Sales Tax 411.000.655.535.800.310.00 45.87 Sewer TV Truck - Repair Parts331155 Sewer TV Truck - Repair Parts 411.000.655.535.800.310.00 163.19 Service and Repairs 411.000.655.535.800.480.00 200.00 Freight 411.000.655.535.800.310.00 136.24 411.000.655.535.800.310.00 11.83 411.000.655.535.800.480.00 16.61 Sewer TV Truck - Parts331748 Sewer TV Truck - Parts 411.000.655.535.800.310.00 294.95 Service 411.000.655.535.800.480.00 100.00 5Page: Packet Page 73 of 482 11/09/2010 Voucher List City of Edmonds 6 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122288 11/10/2010 (Continued)005965 CUES INC Freight 411.000.655.535.800.310.00 110.70 9.5% Sales Tax 411.000.655.535.800.310.00 38.54 Sewer TV Truck - Service Contract and333287 Sewer TV Truck - Service Contract and 411.000.655.535.800.410.00 1,800.00 Sewer TV Truck - Returns from 10/30/09MC000306 Sewer TV Truck - Returns from 10/30/09 411.000.655.535.800.310.00 -690.07 Sewer - Returns from 11/17/09MC000353 Sewer - Returns from 11/17/09 411.000.654.534.800.310.00 -160.40 Sewer ReturnsMC001635 Sewer Returns 411.000.655.535.800.310.00 -143.68 9.5% Sales Tax 411.000.655.535.800.310.00 -13.60 Sewer - Returns from 11/17/09MO000374 Sewer - Returns from 11/17/09 411.000.655.535.800.310.00 -1,365.00 Sewer - ReturnsMO001530 Sewer - Returnsg 411.000.655.535.800.310.00 -110.61 Total :3,272.09 122289 11/10/2010 072189 DATASITE 67350 INV#67350 - EDMONDS PD SHREDDING 10/21/10 - 64 GAL TOTE 001.000.410.521.100.410.00 40.00 Total :40.00 122290 11/10/2010 072189 DATASITE 67320 SHREDDING SERVICES/CABINETS Doc Shred Services City Clerk 001.000.250.514.300.410.00 25.00 Doc Shred Services Finance 6Page: Packet Page 74 of 482 11/09/2010 Voucher List City of Edmonds 7 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122290 11/10/2010 (Continued)072189 DATASITE 001.000.310.514.230.410.00 25.00 Total :50.00 122291 11/10/2010 047450 DEPT OF INFORMATION SERVICES 2010100109 CUSTOMER ID# D200-0 Scan Services for October 2010 001.000.310.518.880.420.00 199.37 Total :199.37 122292 11/10/2010 064531 DINES, JEANNIE 10-3150 MINUTE TAKING 11/01 Council Minutes 001.000.250.514.300.410.00 372.00 Total :372.00 122293 11/10/2010 061384 DRIFTWOOD PLAYERS DRIFTWOOD2010 TOURISM PROMOTION AGREEMENT TOURISM PROMOTION AGREEMENT 123.000.640.573.100.410.00 2,000.00 Total :2,000.00 122294 11/10/2010 007675 EDMONDS AUTO PARTS 28578 SPARK PLUGS SPARK PLUGS 001.000.640.576.800.310.00 11.84 9.5% Sales Tax 001.000.640.576.800.310.00 1.12 Total :12.96 122295 11/10/2010 008688 EDMONDS VETERINARY HOSPITAL 188060 INV#188060 CLIENT #308 - EDMONDS PD MEDICINE-RIMADYL-ROCKY 001.000.410.521.260.310.00 45.20 E-COLLAR-ROCKY 001.000.410.521.260.310.00 17.50 9.5% Sales Tax 001.000.410.521.260.310.00 5.95 INV#188535 - CLIENT#3713 - EDMONDS AC188535 EUTHANASIA-IMPOUND#8255 001.000.410.521.700.410.00 26.00 7Page: Packet Page 75 of 482 11/09/2010 Voucher List City of Edmonds 8 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :94.6512229511/10/2010 008688 008688 EDMONDS VETERINARY HOSPITAL 122296 11/10/2010 069878 EDMONDS-WESTGATE VET HOSPITAL 146701 INV#146701 CLIENT #5118 - EDMONDS AC NEUTER CAT - IMPOUND #8207 001.000.410.521.700.490.01 44.75 Total :44.75 122297 11/10/2010 031060 ELECSYS INTERNATIONAL CORP 091465 RADIX MONTHLY MAINT AGREEMENT Radix Monthly Maint Agreement -~ 411.000.654.534.800.480.00 152.00 Total :152.00 122298 11/10/2010 008812 ELECTRONIC BUSINESS MACHINES 154754 Copier Repairs Copier Repairs 001.000.210.513.100.480.00 125.00 9.5% Sales Tax 001.000.210.513.100.480.00 11.88 Total :136.88 122299 11/10/2010 072544 EVERGREEN REFRIGERATION BLD20100749 Duplicate permit. Duplicate permit. 001.000.000.257.620.000.00 85.00 Total :85.00 122300 11/10/2010 011900 FRONTIER 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 40.88 MEADOWDALE PRESCHOOL425-745-5055 MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 58.32 Total :99.20 122301 11/10/2010 011900 FRONTIER 425-640-8169 PT EDWARDS SEWER PUMP STATION MONITOR Phone line for Sewer Lift Station at Pt 411.000.655.535.800.420.00 36.40 LIFT STATION #1425-673-5978 Lift Station #1 8Page: Packet Page 76 of 482 11/09/2010 Voucher List City of Edmonds 9 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122301 11/10/2010 (Continued)011900 FRONTIER 411.000.655.535.800.420.00 50.11 FS # 16425-771-0158 FS #16 001.000.651.519.920.420.00 163.73 LIFT ST 7425-775-2069 Lift St 7 411.000.655.535.800.420.00 54.58 CITY HALL FIRE ALARM SYSTEM425-776-6829 CITY HALL FIRE ALARM SYSTEM 001.000.651.519.920.420.00 111.90 Total :416.72 122302 11/10/2010 073491 FUHRIMAN, BETH FUHRIMAN110510 SISTER CITY REIMBURSEMENT REIMBURSEMENT FOR SISTER CITY 138.200.210.557.210.490.00 121.31 Total :121.31 122303 11/10/2010 011910 GEOLINE BELLEVUE 307792 JUNO PURCHASE Juno Purchase for Engineering 001.000.620.532.200.350.00 741.00 9.5% Sales Tax 001.000.620.532.200.350.00 70.40 Total :811.40 122304 11/10/2010 071391 GRAY & OSBORNE INC 09555.00-6 E9FE.SERVICES 9/19-10/16/10 E9FE.Services 9/19-10/16/10 412.200.630.594.320.410.00 1,456.34 Total :1,456.34 122305 11/10/2010 072647 HERRERA ENVIRONMENTAL 23387 E0FD.SERVICES THRU 10/29/10 E0FD.Services thru 10/29/10 412.200.630.594.320.410.00 1,954.27 Total :1,954.27 122306 11/10/2010 070896 HSBC BUSINESS SOLUTIONS 8941 Fac Maint - Towels, Latex Work Gloves Fac Maint - Towels, Latex Work Gloves 9Page: Packet Page 77 of 482 11/09/2010 Voucher List City of Edmonds 10 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122306 11/10/2010 (Continued)070896 HSBC BUSINESS SOLUTIONS 001.000.651.519.920.310.00 337.85 Total :337.85 122307 11/10/2010 060165 HWA GEOSCIENCES INC 21586 76TH/MBR.SERVICES THRU 10/30/10 76th/MBR.Services thru 10/30/10 412.300.630.594.320.410.00 1,527.50 Total :1,527.50 122308 11/10/2010 070042 IKON 83532904 Rent on reception copier for billing Rent on reception copier for billing 001.000.620.558.800.450.00 30.66 Total :30.66 122309 11/10/2010 070902 KAREN ULVESTAD PHOTOGRAPHY ULVESTAD13196 DIGITAL PHOTOGRAPHY DIGITAL PHOTOGRAPHY 101 #13196 001.000.640.574.200.410.00 147.00 Total :147.00 122310 11/10/2010 072650 KCDA PURCHASING COOPERATIVE 3441205 INV#3441205 - EDMONDS PD MULTI USE PAPER 001.000.410.521.100.310.00 233.40 HANDLING FEE 001.000.410.521.100.310.00 35.00 9.5% Sales Tax 001.000.410.521.100.310.00 22.17 Total :290.57 122311 11/10/2010 070285 KPLU-FM IN-1101023445 RADIO AD FOR WEEK OF 10/11/10 OCT EVENTS Radio ad for week of 10/11/10 001.000.240.513.110.440.00 1,135.00 Total :1,135.00 122312 11/10/2010 017135 LANDAU ASSOCIATES INC CRA20100033 3rd Party Review 3rd Party Review 001.000.000.245.900.620.00 3,186.08 10Page: Packet Page 78 of 482 11/09/2010 Voucher List City of Edmonds 11 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,186.0812231211/10/2010 017135 017135 LANDAU ASSOCIATES INC 122313 11/10/2010 068711 LAWN EQUIPMENT SUPPLY 11010-120 THROTTLE CABLE THROTTLE CABLE 001.000.640.576.800.310.00 10.58 Freight 001.000.640.576.800.310.00 5.11 9.5% Sales Tax 001.000.640.576.800.310.00 1.49 Total :17.18 122314 11/10/2010 069634 LEXISNEXIS 1201641-20101031 INV #1201641-20101031 EDMONDS PD SEARCHES & REPORTS OCT 2010 001.000.410.521.210.410.00 50.20 9.5% Sales Tax 001.000.410.521.210.410.00 4.77 Total :54.97 122315 11/10/2010 018760 LUNDS OFFICE ESSENTIALS 105325 #10 ENVELOPES #10 ENVELOPES W/PARKS AND RECREATION 001.000.640.574.100.310.00 92.64 9.5% Sales Tax 001.000.640.574.100.310.00 8.80 Total :101.44 122316 11/10/2010 018760 LUNDS OFFICE ESSENTIALS 105331 Misc. office supplies including Megan's Misc. office supplies including Megan's 001.000.620.558.800.310.00 217.17 9.5% Sales Tax 001.000.620.558.800.310.00 20.63 Total :237.80 122317 11/10/2010 073485 MACDONALD, ERIC STF20100020 Application withdrawn. Application withdrawn. 001.000.000.257.620.000.00 140.00 Total :140.00 11Page: Packet Page 79 of 482 11/09/2010 Voucher List City of Edmonds 12 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122318 11/10/2010 019583 MANPOWER INC 21170251 Receptionist coverage on Thurs. Receptionist coverage on Thurs. 001.000.620.558.800.410.00 56.81 Total :56.81 122319 11/10/2010 072746 MURRAY SMITH & ASSOCIATES 09-1030-16 E8JB.SERVICES THRU SEPTEMBER 2010 E8JB.Services thru September 2010 412.100.630.594.320.410.00 3,051.00 Total :3,051.00 122320 11/10/2010 061013 NORTHWEST CASCADE INC 1-212960 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: CIVIC FIELD 001.000.640.576.800.450.00 189.87 Total :189.87 122321 11/10/2010 025690 NOYES, KARIN 000 00 173 Planning Board minutes on 10/27/10 Planning Board minutes on 10/27/10 001.000.620.558.600.410.00 320.00 Total :320.00 122322 11/10/2010 063511 OFFICE MAX INC 520562 INV#520562 ACCT#520437 250POL EDMONDS PD MANILA FOLDERS-LETTER 001.000.410.521.100.310.00 29.66 OKI PRINTER RIBBON, BLACK 001.000.410.521.110.310.00 9.10 CORDLESS MOUSE 001.000.410.521.100.310.00 26.08 HP TONER C4096A 001.000.410.521.100.310.00 107.49 9.5% Sales Tax 001.000.410.521.100.310.00 15.51 9.5% Sales Tax 001.000.410.521.110.310.00 0.86 Total :188.70 122323 11/10/2010 063511 OFFICE MAX INC 523433 YELLOW INK CARTRIDGE YELLOW INK CARTRIDGE 12Page: Packet Page 80 of 482 11/09/2010 Voucher List City of Edmonds 13 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122323 11/10/2010 (Continued)063511 OFFICE MAX INC 001.000.640.574.100.310.00 35.10 9.5% Sales Tax 001.000.640.574.100.310.00 3.34 TONER CARTRIDGE604281 TONER CARTRIDGE 001.000.640.574.100.310.00 107.49 9.5% Sales Tax 001.000.640.574.100.310.00 10.22 CALENDAR, PENS611536 2011 CALENDAR, PENS 001.000.640.574.100.310.00 23.68 9.5% Sales Tax 001.000.640.574.100.310.00 2.25 Total :182.08 122324 11/10/2010 063511 OFFICE MAX INC 514099 PW Admin Office Supplies - Post its PW Admin Office Supplies - Post its 001.000.650.519.910.310.00 52.24 9.5% Sales Tax 001.000.650.519.910.310.00 4.97 Total :57.21 122325 11/10/2010 063511 OFFICE MAX INC 526351 Misc. office supplies including 2 Misc. office supplies including 2 001.000.620.558.800.310.00 65.16 9.5% Sales Tax 001.000.620.558.800.310.00 6.20 Total :71.36 122326 11/10/2010 070166 OFFICE OF THE STATE TREASURER Oct-2010 OCT COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 1,383.64 PSEA 1, 2 & 3 Account 001.000.000.237.130.000.00 28,710.34 Building Code Fee Account 13Page: Packet Page 81 of 482 11/09/2010 Voucher List City of Edmonds 14 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122326 11/10/2010 (Continued)070166 OFFICE OF THE STATE TREASURER 001.000.000.237.150.000.00 90.00 State Patrol Death Investigations 001.000.000.237.170.000.00 637.91 Judicial Information Systems Account 001.000.000.237.180.000.00 4,785.51 School Zone Safety Account 001.000.000.237.200.000.00 119.80 Washington Auto Theft Prevention 001.000.000.237.250.000.00 2,649.28 Traumatic Brain Injury 001.000.000.237.260.000.00 494.64 Total :38,871.12 122327 11/10/2010 026200 OLYMPIC VIEW WATER DISTRICT 0000130 220TH ST SW & 84TH AVE W WATER FOR 220TH ST SW & 84TH AVE W 001.000.640.576.800.470.00 40.38 820 15TH ST SW0001520 WATER FOR 820 15TH ST SW 130.000.640.536.500.470.00 29.48 820 15TH ST SW0001530 WATER FOR 820 15TH ST SW 130.000.640.536.500.470.00 84.23 5TH & ST RTE 104/SPRINKLER0002930 WATER: 5TH & ST RTE 104/SPRINKLER 001.000.640.576.800.470.00 15.26 9803 EDMONDS WAY0005060 WATR: 9803 EDMONDS WAY 001.000.640.576.800.470.00 25.71 Total :195.06 122328 11/10/2010 026200 OLYMPIC VIEW WATER DISTRICT 0021400 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 158.74 Total :158.74 14Page: Packet Page 82 of 482 11/09/2010 Voucher List City of Edmonds 15 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122329 11/10/2010 066339 PACIFIC OFFICE AUTOMATION B54220 B/W copy overage fee (1084) B/W copy overage fee (1084) 411.000.654.534.800.480.00 5.41 B/W copy overage fee (1084) 411.000.655.535.800.480.00 5.41 B/W copy overage fee (1084) 411.000.652.542.900.480.00 5.41 B/W copy overage fee (1084) 111.000.653.542.900.480.00 5.42 Color copy overage fee (1712) 411.000.654.534.800.480.00 50.70 Color copy overage fee (1712) 411.000.655.535.800.480.00 50.70 Color copy overage fee (1712) 411.000.652.542.900.480.00 50.70 Color copy overage fee (1712) 111.000.653.542.900.480.00 50.70 9.5% Sales Tax 411.000.654.534.800.480.00 5.33 9.5% Sales Tax 411.000.655.535.800.480.00 5.33 9.5% Sales Tax 411.000.652.542.900.480.00 5.33 9.5% Sales Tax 111.000.653.542.900.480.00 5.33 Total :245.77 122330 11/10/2010 073489 PAYTON, JOHN SCOTT PAYTON13090 FISHING IN WASHINGTON FISHING IN WASHINGTON #13090 001.000.640.574.200.410.00 780.00 Total :780.00 122331 11/10/2010 063951 PERTEET ENGINEERING INC 27096.000-24 E7CB.SERVICES THRU 9/26/10 E7CB.Services thru 9/26/10 112.200.630.595.440.410.00 9,143.77 15Page: Packet Page 83 of 482 11/09/2010 Voucher List City of Edmonds 16 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :9,143.7712233111/10/2010 063951 063951 PERTEET ENGINEERING INC 122332 11/10/2010 071811 PONY MAIL BOX & BUSINESS CTR 187634 WATER SEWER STREET STORM-L&I RETURN POST Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.25 Street - Tapco Return Postage187646 Street - Tapco Return Postage 111.000.653.542.900.420.00 32.69 WATER SEWER STREET STORM-L&I RETURN POST187789 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.25 WATER SEWER STREET STORM-L&I RETURN POST187948 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.24 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.25 Total :59.60 122333 11/10/2010 064088 PROTECTION ONE 31146525 24 HOUR ALARM MONITORING -CITY HALL 24 hour Alarm Monitoring-City Hall~ 16Page: Packet Page 84 of 482 11/09/2010 Voucher List City of Edmonds 17 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122333 11/10/2010 (Continued)064088 PROTECTION ONE 001.000.651.519.920.420.00 37.85 Total :37.85 122334 11/10/2010 046900 PUGET SOUND ENERGY 3689976003 200 Dayton St-Vacant PW Bldg 200 Dayton St-Vacant PW Bldg 411.000.654.534.800.470.00 141.63 Total :141.63 122335 11/10/2010 030780 QUIRING MONUMENTS INC 112481 INSCRIPTION INSCRIPTION: UNDERHILL 130.000.640.536.200.340.00 89.00 MARKER113293 MARKER: GEBREMARIAM 130.000.640.536.200.340.00 2,026.00 Total :2,115.00 122336 11/10/2010 068483 RH2 ENGINEERING INC 52931 E3JC.SERVICES THRU 10/24/10 E3JC.Services thru 10/24/10 412.100.630.594.320.410.00 594.80 E0IA.SERVICES THRU 10/24/1052932 E0IA.Services thru 10/24/10 412.100.630.594.320.410.00 12,888.46 Total :13,483.26 122337 11/10/2010 073490 RODGERS, PATTI RODGERS1108 REFUND REFUND OF CREDIT ON ACCOUNT 001.000.000.239.200.000.00 26.00 Total :26.00 122338 11/10/2010 071467 S MORRIS COMPANY 10/27/10 ACCT#70014 - EDMONDS PD- ANIMAL DISPOSAL #556477 - 12 NPC 10/04/10 001.000.410.521.700.410.00 128.16 #556286 18 NPC 10/25/10 001.000.410.521.700.410.00 192.24 Total :320.40 17Page: Packet Page 85 of 482 11/09/2010 Voucher List City of Edmonds 18 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122339 11/10/2010 073487 SEATTLE HEIGHTS APARTMENTS BUS LIC REFUND LI Refund Cst #00209086 LI Refund Cst #00209086 001.000.000.257.310.000.00 75.00 Total :75.00 122340 11/10/2010 073486 SEATTLE KING CO CONVENTION &64545 2011 MEMBERSHIP SEA CONV & VISITOR BUREA 2011 Membership in Seattle Convention & 001.000.240.513.110.490.00 375.00 Total :375.00 122341 11/10/2010 037375 SNO CO PUD NO 1 2006-5085-1 600 3RD AVE S 600 3RD AVE S 001.000.640.576.800.470.00 52.23 PARK & MAINTENANCE SHOP200651644 PARK & MAINTENANCE SHOP 001.000.640.576.800.470.00 458.47 PARK GAZEBO201383270 PARK GAZEBO 001.000.640.576.800.470.00 31.04 CITY PARK SOUTH RESTROOMS & COVERED202114484 CITY PARK SOUTH RESTROOMS & COVERED 001.000.640.576.800.470.00 66.31 Total :608.05 122342 11/10/2010 037375 SNO CO PUD NO 1 200202919 LIFT STATION #8 113 RR AVE LIFT STATION #8 411.000.655.535.800.470.00 199.39 TRAFFIC LIGHT 220TH 76TH200493153 SIGNAL LIGHT 111.000.653.542.640.470.00 56.60 4 WAY LIGHT 224TH 76TH200594885 SIGNAL LIGHT 111.000.653.542.640.470.00 78.77 SIGNAL LIGHT 9730 220TH200748606 SIGNAL LIGHT 111.000.653.542.640.470.00 30.02 18Page: Packet Page 86 of 482 11/09/2010 Voucher List City of Edmonds 19 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122342 11/10/2010 (Continued)037375 SNO CO PUD NO 1 DECORATIVE LIGHTS 115 2ND AVE S200913853 deocrative lighting 111.000.653.542.630.470.00 43.16 SCHOOL LIGHT 21506 84TH W201151420 SCHOOL FLASHING LIGHT 111.000.653.542.640.470.00 31.04 TRAFFIC LIGHT 21132 76TH W201187895 SIGNAL LIGHT 111.000.653.542.640.470.00 32.56 Ballinger Lift Station 7403 Ballinger201427317 Ballinger Lift Station 7403 Ballinger 411.000.655.535.800.470.00 30.02 LIFT STATION #14 7905 1/2 211TH PL SW201501277 LIFT STATION #14 411.000.655.535.800.470.00 30.02 LIFT STATION 7201532926 Lift St 7 411.000.655.535.800.470.00 434.76 STREET LIGHTING (150 WATTS = 183 LIGHTS201711785 Street Lighting (150 Watts = 183 lights 111.000.653.542.640.470.00 1,429.64 FIRE STATION #20202077194 FIRE STATION #20 001.000.651.519.920.470.00 946.60 SCHOOL LIGHT 7801 212TH SW202191284 STREET LIGHT 111.000.653.542.630.470.00 30.02 TRAFFIC LIGHT 21530 76TH202356739 SIGNAL LIGHT 111.000.653.542.640.470.00 36.96 LIFT STATION #1 105 CASPERS202499539 LIFT STATION #1 411.000.655.535.800.470.00 826.52 MUNICIPAL ST LIGHTS (200WATTS:303 LITES)202529186 MUNICIPAL ST LIGHTS (200WATTS:303 LITES) 19Page: Packet Page 87 of 482 11/09/2010 Voucher List City of Edmonds 20 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122342 11/10/2010 (Continued)037375 SNO CO PUD NO 1 111.000.653.542.630.470.00 2,649.74 MUNICIPAL ST LIGHTS (400WATTS:13 LITES)202529202 MUNICIPAL ST LIGHTING (400WATTS:13 111.000.653.542.630.470.00 184.24 MUNICIPAL ST LIGHTS (100WATTS:2029 LITE)202576153 MUNICIPAL ST LIGHTS (100WATTS:2029 LITE) 111.000.653.542.630.470.00 13,735.39 MUNICIPAL ST LIGHTS (250WATTS:58 LITES)202579488 MUNICIPAL ST LIGHTS (250WATTS:58 LITES) 111.000.653.542.630.470.00 596.97 Total :21,402.42 122343 11/10/2010 063941 SNO CO SHERIFFS OFFICE OCT-10 11/3/10 INMATE DRUG COSTS - EDMONDS PD INMATE MEDICATIONS OCT 2010 001.000.410.523.600.310.00 162.84 Total :162.84 122344 11/10/2010 006630 SNOHOMISH COUNTY I000256199 SOLID WASTE CHARGES 57058 SOLID WASTE CHARGES 001.000.640.576.800.470.00 531.00 Total :531.00 122345 11/10/2010 070167 SNOHOMISH COUNTY TREASURER Oct-2010 OCT- 10 CRIME VICTIMS COURT REMITTANCE Oct-10 Crime Victims Court Remittance 001.000.000.237.140.000.00 881.34 Total :881.34 122346 11/10/2010 038300 SOUND DISPOSAL CO 103583 garbage & recycle for PS garbage & recycle for PS 001.000.651.519.920.470.00 550.68 garbage & recycle for FAC103585 garbage & recycle for FAC 001.000.651.519.920.470.00 674.47 garbage & recycle for Library103586 garbage & recycle for Library 001.000.651.519.920.470.00 555.23 20Page: Packet Page 88 of 482 11/09/2010 Voucher List City of Edmonds 21 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122346 11/10/2010 (Continued)038300 SOUND DISPOSAL CO garbage & recycle-City Hall103588 garbage & recycle-City Hall 001.000.651.519.920.470.00 459.89 Total :2,240.27 122347 11/10/2010 073488 ST PIUS X SCHOOL ST. PIUS1104 REFUND REFUND DUE TO CANCELLED PROGRAM 001.000.000.239.200.000.00 112.50 Total :112.50 122348 11/10/2010 071585 STERICYCLE INC 3001157261 INV#3001157261 CUST#6076358 EDMONDS PD MINIMUM MONTHLY SERVICE CHARGE 001.000.410.521.910.410.00 10.00 9.5% Sales Tax 001.000.410.521.910.410.00 0.36 Total :10.36 122349 11/10/2010 009350 THE DAILY HERALD COMPANY 1714997 LEGAL AD FOR WEBSITE DEVELOPMENT Legal ad for website development 001.000.240.513.110.440.00 244.16 Total :244.16 122350 11/10/2010 009350 THE DAILY HERALD COMPANY 10312010 NEWSPAPER ADS Council & Plan Bd Agendas 001.000.250.514.300.440.00 1,696.43 NEWSPAPER ADS1715354 Ordinance 3812 001.000.250.514.300.440.00 30.52 Total :1,726.95 122351 11/10/2010 009350 THE DAILY HERALD COMPANY 101416 Sr Center - Contractor Invite to Bid Sr Center - Contractor Invite to Bid 116.000.651.519.920.490.00 49.62 Total :49.62 122352 11/10/2010 065459 THE HERALD SUBSCRIPTION 10016485 YEARLY SUBSCRIPTION 21Page: Packet Page 89 of 482 11/09/2010 Voucher List City of Edmonds 22 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122352 11/10/2010 (Continued)065459 THE HERALD SUBSCRIPTION YEARLY 5-DAY SUBSCRIPTION FOR ANDERSON 001.000.640.574.100.490.00 168.00 Total :168.00 122353 11/10/2010 038315 THYSSENKRUPP ELEVATOR 678365 FAC MAINT monthly elevator maint-FAC 001.000.651.519.920.480.00 829.53 9.5% Sales Tax 001.000.651.519.920.480.00 78.81 MONTHLY ELEVATOR MAINT-LIBRARY678366 Monthly elevator maint-Library 001.000.651.519.920.480.00 822.18 9.5% Sales Tax 001.000.651.519.920.480.00 78.10 PUBLIC SAFETY MAINT678367 quarterly elevator maint-PS~ 001.000.651.519.920.480.00 711.10 9.5% Sales Tax 001.000.651.519.920.480.00 67.55 MONITORING-PS678368 monitoring-PS 001.000.651.519.920.480.00 41.90 MONTHLY ELEVATOR MONIT-LIBRARY678369 Monthly elevator moinitoring - Library 001.000.651.519.920.480.00 64.14 SENIOR CENTER ELEVATOR MAINTENANCE685871 SENIOR CENTER ELEVATOR MAINTENANCE 001.000.651.519.920.480.00 154.98 001.000.651.519.920.480.00 14.71 SENIOR CENTER ELEVATOR MONITORING685872 SENIOR CENTER ELEVATOR Monitoring 001.000.651.519.920.480.00 12.61 Total :2,875.61 22Page: Packet Page 90 of 482 11/09/2010 Voucher List City of Edmonds 23 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 122354 11/10/2010 071590 TOWEILL RICE TAYLOR LLC Oct2010-Edmonds Hearing Examinier service for month of Hearing Examinier service for month of 001.000.620.558.600.410.00 3,600.00 Copies & postage for the month ofOct2010-EdmondsEXP Copies & postage for the month of 001.000.620.558.600.410.00 28.22 Total :3,628.22 122355 11/10/2010 065035 WASHINGTON STATE PATROL I11003376 INV#I11003376 EDM301 BACKGROUND CHECKS 10/2010 001.000.000.237.100.000.00 115.50 Total :115.50 122356 11/10/2010 070796 WEED GRAAFSTRA & BENSON INC PS 12 C/A 4181-03M Reidy/Theusen conflict matter 001.000.360.515.100.410.00 531.25 Total :531.25 122357 11/10/2010 071604 ZOHO CORPORATION 1036998 NEW LICENSES - HELP DESK & PATCH MGMT ServiceDesk Plus Standard Edition310-00145 001.000.310.518.880.310.00 1,500.00 Desktop Central Professional Edition310-00145 001.000.310.518.880.310.00 1,995.00 Desktop Central Additional Users Annual310-00145 001.000.310.518.880.310.00 500.00 DESKTOP CENTRAL GOVERNMENT DISCOUNT1036998CM Government Discount - Desktop Central 001.000.310.518.880.310.00 -500.00 Total :3,495.00 Bank total :143,710.5682 Vouchers for bank code :front 143,710.56Total vouchers :Vouchers in this report82 23Page: Packet Page 91 of 482 11/09/2010 Voucher List City of Edmonds 24 4:19:38PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 24Page: Packet Page 92 of 482 AM-3538   Item #: 2. D. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Mike Cooper Submitted By:Kim Cole Department:Mayor's Office Review Committee: Committee Action: Type:Action  Information Subject Title Acceptance of Washington State Liquor Control Board October 2010 list of businesses renewing liquor licenses. Recommendation from Mayor and Staff Approved for clearance from City Clerk and Police Dept. Previous Council Action Narrative Please refer to the attached list. Attachments October 2010 WSLCB List Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Kim Cole Started On: 11/10/2010 10:20 AM Final Approval Date: 11/12/2010  Packet Page 93 of 482 Packet Page 94 of 482 Packet Page 95 of 482 Packet Page 96 of 482 Packet Page 97 of 482 Packet Page 98 of 482 AM-3544   Item #: 2. E. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Carl Nelson Department:Finance Committee:Finance Type:Action Information Subject Title Interlocal Agreement for SNOCOM Internet Access. (Reviewed by the Finance Committee on 11-09-10.) Recommendation from Mayor and Staff City Council authorize Mayor to sign Interlocal Agreement with SNOCOM. Previous Council Action The Council has previously reviewed and approved two other interlocals (Edmonds Community College and Stevens Hospital) for the City to provide Internet services.  This would be the third. The Finance Committee reviewed this agreement on 11-09-10 and recommended that it be placed on the Consent Agenda for approval. Narrative SNOCOM and the City are connected by fiber that provides Police and the Fire Marshals access to SNOCOM information and dispatch services.  The City has offered to provide Internet Access to SNOCOM over the fiber connection.  The attached interlocal provdes the terms, conditions, and rates for that service. SNOCOM has expressed an initial interest for the City to provide service at the 20Megabit level which would result in monthly revenue to the City of $600.   Given our current fiber connection to SNOCOM there are no additional expenses anticipated to provide this service. Fiscal Impact Fiscal Year:2011 Revenue:$7,200 Expenditure:0 Fiscal Impact: The proposed interlocal would provide $600/mo revenue from the City providing SNOCOM Internet access.  There are no additional expenses to provide this service to them. Attachments Interlocal Agreement Form Review Inbox Reviewed By Date Mayor Mike Cooper 11/12/2010 08:49 AM Finance Lorenzo Hines 11/12/2010 10:37 AM Packet Page 99 of 482 Finance Lorenzo Hines 11/12/2010 10:37 AM City Clerk Sandy Chase 11/12/2010 10:39 AM Mayor Sandy Chase 11/12/2010 01:41 PM Final Approval Sandy Chase 11/12/2010 01:42 PM Form Started By: Carl Nelson Started On: 11/10/2010  Final Approval Date: 11/12/2010  Packet Page 100 of 482 SNOCOM City of Edmonds Fiber Optic Service Interlocal Agreement with SNOCOM This Fiber Optic Service Interlocal Agreement is entered into this ______ day of _____________, 2010, between the City of Edmonds and SNOCOM, providing for fiber optic services to SNOCOM by the City of Edmonds. Whereas, Chapter 39.34 RCW (Interlocal Cooperation Act) permits local government units to make the most efficient use of their powers by enabling them to cooperate with other government entities on the basis of mutual advantage and thereby to provide services and facilities in a manner pursuant to forms of governmental organizations that will accord best with geographic, economic population, and other factors influencing the needs and development of local communities, now therefore, The City of Edmonds (“City”) and SNOCOM (“SNOCOM”) agree as follows: 1. Findings 1.1 The City is building a high speed, broad band fiber optic network and internet connection in the City in order to provide advanced telecommunication and data management services to its various departments and to enhance city services to the public, including but not limited to water and sewer services, fire and police services, and library and park services. 1.2 The SNOCOM wishes to expand its outreach to the public safety community to further reach its New World implementation goals. However, some of these efforts cannot be expanded adequately and efficiently without access to a second sophisticated broadband fiber network and internet connection which provides redundant connectivity. 1.3 The installation of an advanced fiber network allows the City to enjoy substantial additional capacity in the system and the opportunity to supply broad band fiber optic and internet connection services to other government institutions, such as the SNOCOM, on a basis that will expand the internal communication abilities and the educational outreach of those institutions, while at the same time lowering the overall cost of the fiber optic network to the City and enhancing the robustness of the City’s fiber optic system. The additional capacity will also enable the City to expand its own usage in future years to serve City agencies and to serve the citizens of Edmonds. 2. Term 2.1 The initial term of this Agreement is five years from its effective date. 2.2 The effective date of this Agreement shall be the date on which the fiber optic connection is completed to the SNOCOM, and the SNOCOM has tested the connection by sending and receiving internet traffic at the demarcation patch panel. Packet Page 101 of 482 SNOCOM Interlocal Services Agreement Page 2 of 13 2.3 At the end of the initial five-year term, either party may terminate the Agreement on ninety days’ advance written notice to the other party. 2.4 If not terminated at the end of the initial five-year term, the Agreement will extend automatically on a year to year basis. 2.5 Either party may then terminate the Agreement at the end of each successive one-year extension on ninety days’ advance written notice to the other party. 3. City Obligations The City will provide the following services (either with its own employees or through its contractors) to the SNOCOM: 3.1 Install a high speed broad band fiber cable and connection to a demarcation patch panel attached to the SNOCOM at the following locations: 3.1.1 6204 215TH ST SW, MOUNTLAKE TERRACE, WA 98043-2031 3.2 Supply metering facilities capable of measuring the SNOCOM’s use of the City fiber network on an industry standard basis, as described below in section 6.4.1. 3.3 Operate and maintain the City’s high speed broad band internet connection and fiber system, including the connections to demarcation patch panels at the SNOCOM for a minimum of five years from the effective date of the Agreement. 3.4 Use its best efforts to provide a 99 percent standard of reliability of the network internet connection, excluding (1) one two-hour scheduled maintenance window per month between weekend hours (Friday at 9 PM – Monday at 3 AM). 3.5 Bill the SNOCOM on a monthly basis on the basis of rate principles established in section 6.4. 4. SNOCOM Obligations In return for the services provided by the City under section 3, the SNOCOM will do the following: 4.1 Provide suitable locations for installation of high speed broad band fiber cable and connections to demarcation patch panels attached to the SNOCOM at the at the locations described in section 3.1. 4.2 Provide the City with access to SNOCOM property to install the fiber connections and fiber optic cable, together with underground conduits should underground connections be required. 4.3 Provide the City with a procedure to rapidly obtain 24 hour a day/seven days per week access to the demarcation patch panels attached to the SNOCOM at the locations described in section 3.1, and any other locations on SNOCOM property over which the City fiber system is connected. 4.4 Assume full responsibility for the SNOCOM’s communication systems on the SNOCOM’s side of the demarcation patch panels. 4.5 Pay the City for costs and fees, within 30 days of receipt of a properly completed invoice. 5. Technical Specifications Packet Page 102 of 482 Edmonds School College Broadband Agreement Page 3 of 13 5.1 Technical specifications of the City’s broad band fiber system and internet connection existing at the time this Agreement is entered into are described in Exhibit A, which is made a part of the Agreement. 5.2 The City reserves the option to change those specifications at any time during the term of the Agreement. 5.3 Should the specifications change, the City will attempt to inform the SNOCOM of those changes at least sixty days prior to the change. However, because there may be multiple changes to the system over the term of the Agreement, the City does not guarantee that all changes in technical specifications will be provided to the SNOCOM. 5.4 The SNOCOM has the option at any time to request and obtain the most up to date technical specifications in the possession of the City. 6. Pricing The City will charge the SNOCOM for high speed, broad band fiber optic network and internet connection under the following categories: (1) installation costs amortized over five years, (2) maintenance expenses, inclusive of any federal, state, city, or other local taxes, (3) port charges, and (4) bandwidth usage charges. 6.1 Installation The installation cost of connecting to the SNOCOM will be charged to the SNOCOM at cost and amortized over the initial five year term of the agreement. 6.1.1 The estimated cost of installing the fiber optic connection and demarcation patch panel at the locations specified in section 3.1 is provided in Exhibit B 6.1.2 This amount is only an estimate. The actual installation costs, which may be different, will be the amount used to calculate the amortized installation charges to the SNOCOM. 6.1.3 The actual installation costs will be financed over 5 years using an interest rate of 1.5% over the State’s investment pool rate in effect at the time the agreement is adopted. This fixed monthly cost, will be charged for the first sixty months under the agreement. 6.1.4 After the first sixty months of billing under the agreement, the monthly charges for installation will cease, unless there are additional intervening installations or other capital costs agreed upon in writing by both parties. 6.2 Maintenance A charge for ongoing maintenance will be separately identified on the City’s monthly billing to the SNOCOM. The components of that modest maintenance charge are: 6.2.1 Maintenance of fiber and conduits based in part on the length of connection between the connection points to the SNOCOM and the City’s fiber system. 6.2.2 Maintenance of the hardware and software associated with the demarcation patch panels at the connections to the SNOCOM and the metering mechanisms necessary to operate the connections to the SNOCOM. 6.2.3 Proportionately allocated federal, state, and local taxes. 6.3 Port Charge A fixed monthly port charge will be billed to the SNOCOM for each connection point identified above in section 3.1 and for any other connection to the SNOCOM that may later be added. 6.3.1 The port charges identified in the illustrative Exhibit B will remain fixed for the initial five-year term of the Agreement. They may then be changed by the City on an annual basis provided the City gives the SNOCOM 180 days’ advance written notice of changes in the monthly port charges. Packet Page 103 of 482 SNOCOM Interlocal Services Agreement Page 4 of 13 6.4 Bandwidth A fourth component of charges to the SNOCOM will be based on bandwidth usage. 6.4.1 The City will utilize an industry standard “95th percentile” method of computing network utilization as follows: 6.4.1.1 The City will track the SNOCOM’s usage in 5 minute intervals over the course of a calendar month. 6.4.1.2 The City will then sort the intervals based on usage (highest to lowest) and discard the top 5 percent of intervals for that month. 6.4.1.3 The City will then compute usage based on the highest 5 minute interval remaining after discarding the top 5 percent. 6.4.2 The SNOCOM will have a choice of a minimum bandwidth price schedule or no minimum bandwidth price schedule. 6.4.2.1 The rates per mb of bandwidth usage and port charges will be lower if a minimum monthly bandwidth charge is established, regardless of the actual usage. 6.4.2.2 Minimum monthly bandwidth guarantees are available at the 10, 15, 20, 30 and 50 mb/month levels. 6.4.2.3 If a minimum monthly bandwidth is guaranteed, any higher usage by the SNOCOM will be charged at the lower $/mb rate associated with that minimum guarantee level. 6.4.2.4 Should the SNOCOM choose not to guarantee a minimum mb/month bandwidth, the bandwidth and port charges will be higher. Bandwidth will be based only on the actual usage during the month measured by the “95th percentile” method of computing network utilization described above in section 6.4.1. 6.4.3 The SNOCOM must select a bandwidth option or a specific level of minimum bandwidth at the inception of the Agreement. 6.4.3.1 The bandwidth option initially selected by the SNOCOM is outlined in Schedule B. 6.4.3.2 As the Bandwidth requirements of the SNOCOM increase, the SNOCOM will be able to increase their minimum bandwidth commitment in order to take advantage of the lower unit costs. The SNOCOM must request modification of the billing structure in writing, and it will take effect the billing period that follows the date the notice is received plus 30 days. The SNOCOM may only reduce its minimum bandwidth commitment on the annual anniversary date of the Agreement or subsequent renewals. 6.4.4 The Pricing Matrix identified in Exhibit B will remain fixed for the initial five-year term of the Agreement. After the initial five-year term, the rates may be changed by the City on an annual basis provided the City gives the SNOCOM 180 days’ advance written notice of changes in bandwidth charges. 7. Notices 7.1 Notices required under this Agreement must be in writing. Packet Page 104 of 482 Edmonds School College Broadband Agreement Page 5 of 13 7.1.1 Written notices may be delivered by hand-delivery, U.S. Mail, FedEx (or other express delivery service), fax, or e-mail. 7.1.2 Notices will be effective, however, only on the date received. 7.2 Notices to the City should be sent to the following Position Finance Director Street Address 121 Fifth Avenue North, Edmonds, WA 98020 Phone Number 425.775-2525 e-mail address FinanceDir@ci.edmonds.wa.us 7.3 Notices to the SNOCOM should be sent to the following Name Terry Peterson Position Street Address 6204 215TH ST SW, MOUNTLAKE TERRACE, WA 98043-2031 Phone Number (425) 774-2521 e-mail address tpeterson@snocom.org 7.4 The designated recipients for written notices may be changed at any time during the Agreement, so long as the change is delivered to the other party in writing. 8. Successors and Assigns 8.1 This Agreement may be assigned by either party to a successor or assign, provided the other party agrees in writing. 8.2 Approval of a request for transfer to a successor or assign must not be unreasonably withheld. 9. Limitation of Liability 9.1 The City has no responsibility for any data loss or any other consequential damages that may result from the failure, interruption or poor performance of its high speed, broad band fiber optic network and internet connection. 9.2 The only remedy available to the SNOCOM as a result of the failure, interruption, or poor performance of the City’s high speed, broad band fiber optic network and internet connection is the reduction of City charges proportional to the time of the failure, interruption, or poor performance. 9.3 There are no third-party beneficiaries of this Agreement. 10. Indemnity and Insurance 10.1 The City and the SNOCOM mutually indemnify each other, for any losses or other claims arising, under the terms of this agreement, from the operation and maintenance of the City’s high speed broad band internet connection and fiber system during the term of this Agreement, unless the loss or claim is caused solely by either the City or the SNOCOM, in which case that party will be solely responsible. 10.2 The SNOCOM is covered by the State of Washington Self-Insurance Program and the Tort Claims Act (Chapter 4.92 RCW). Claims against SNOCOM and its employees, officers, and agents in the performance of their duties under this Agreement will be paid from the tort claims liability account as provided in Chapter 4.92 RCW. Employees are covered under the employee medical malpractice policy offered by the State of Washington, Office of Financial Management, Risk Management division, while working on site. Packet Page 105 of 482 SNOCOM Interlocal Services Agreement Page 6 of 13 11. Integration 11.1 This Agreement represents the complete agreement between the City and the SNOCOM relating to the installation, maintenance and operation of the City’s high speed broad band internet connection and fiber system. 11.2 The Agreement integrates within it all prior discussions and drafts. 11.3 No amendment to the Agreement will be valid, unless it is in the form of a written amendment that specifically amends or specifically supersedes this Agreement. 12. Severability 12.1 If any part of this Agreement is held to be invalid by a court of competent jurisdiction, those provisions will be severed from the Agreement and the obligations of the parties will continue under the remaining terms of the Agreement. 12.2 If a court of competent jurisdiction finds this Agreement to be beyond the legal authority of the City to provide internet broadband services on a service contract basis, the parties agree to enter into an interlocal agreement providing for a joint arrangement to provide each government with its own internal communication under the unified management and operation of the City in accordance with the provisions of this service agreement. 13. Force Majeure The parties to this Agreement will be not be required to carry out its terms during a period when either party is prevented from doing so by a force majeure event including natural disasters such as windstorms and earthquakes, terrorist attacks or other public safety emergencies, and injunctions or other court orders. 14 Dispute Resolution 14.1 It is not anticipated that any significant disputes will arise in the course of this Agreement. If disputes do arise, however, they will be handled as follows: 14.1.1 The first step will be for the Mayor of the City and the President of the SNOCOM to meet in an attempt to resolve the dispute. 14.1.2 If the Mayor of the City and the President of the SNOCOM are unable to resolve the problem within two weeks of meeting, the City Council of the City and the School Board of the SNOCOM will be asked to convene a special joint meeting to address the issue. 14.1.3 If within two weeks after meeting in joint session, the City Council of the City and the School Board of the SNOCOM are together unable to resolve the dispute, the Mayor of the City and the President of the SNOCOM will meet to agree on a mediator for a binding resolution who will be hired to convene the parties within thirty days. The cost of the mediator will be shared equally by the City and the SNOCOM. If he Mayor of the City and the President of the SNOCOM cannot agree on a mediator, a mediator will be appointed by the presiding judge of Snohomish County Superior Court, with the cost of arbitration born equally. The prevailing party shall be entitled to recover reasonable attorney’s fees and costs. 15. Termination of Service Packet Page 106 of 482 Edmonds School College Broadband Agreement Page 7 of 13 15.1 CUSTOMER may terminate services provide for in this agreement, for any reason, after first giving CITY 45 days written notice of their intent to terminate. If CUSTOMER initiates the termination of services, the following obligations shall be enforced: 15.1.1 Capital Expenses – Any remaining balance associated with amortized capital costs shall immediately become due and payable. 15.1.2 Infrastructure Maintenance - Except for the fiber run between Monroe Hall and Clearview Hall, all fiber infrastructure installed as a part of this agreement shall remain the property of CITY. Should CUSTOMER wish to continue using the fiber, the normal infrastructure maintenance charges shall remain in effect. Should the CUSTOMER decide to discontinue usage of any of the installed infrastructure, CITY shall have the option of disabling or repurposing the abandoned segments. 15.1.3 Early Termination Charge – To help offset long term capital costs incurred by CITY in the event of a CUSTOMER initiated early termination request, CUSTOMER shall pay an early termination fee. The termination fee shall be computed using the following formula: ETC = (RM/3) * ( MC – MCA) Where · ETC = The Early Termination Charge due. · RM = Remaining months in the term of the agreement, · MC = The total monthly charge for service for the bandwidth commitment level then in effect for CUSTOMER · MCA = The Monthly Capital (installation) Amortization amount. 15.1.4 Return of Equipment - CUSTOMER shall make their premises available to employees or subcontractors of CITY during normal working hours, in order to facilitate the recovery of any CITY equipment that may be installed at CUSTOMER’s premises. 15.2 CITY may terminate services provided for in this agreement, for any reason, after first giving 180 days written notice to CUSTOMER of CITY’s intent to terminate. If CITY initiates the termination of service, the following obligations shall be enforced: 15.2.1 Capital Expenses – Any remaining balance associated with amortized capital costs shall become due and payable. CUSTOMER may, at their option, elect to pay this amount in a lump sum, or propose a mutually agreeable payment schedule to CITY. Upon termination of services, CUSTOMER may elect to have CITY continue maintaining the fiber infrastructure at the then prevailing monthly rates, or may elect to maintain any fiber infrastructure installed on their premises themselves. Any fiber infrastructure NOT on CUSTOMER premises shall remain the property of CITY. 15.2.2 Infrastructure Maintenance - Except for the fiber run between Monroe Hall and Clearview Hall, all fiber infrastructure installed as a part of this agreement shall remain the property of CITY. Should CUSTOMER wish to continue using the fiber, the normal infrastructure maintenance charges shall remain in effect. Should the CUSTOMER decide to discontinue usage of any of the installed infrastructure, CITY shall have the option of disabling or repurposing the abandoned segments. 15.2.3 Return of Equipment - CUSTOMER shall make their premises available to employees or subcontractors of CITY during normal working hours, in order to facilitate the recovery of any CITY equipment that may be installed at CUSTOMER’s premises. Packet Page 107 of 482 SNOCOM Interlocal Services Agreement Page 8 of 13 Packet Page 108 of 482 Edmonds School College Broadband Agreement Page 9 of 13 Agreement Approved: DATED THIS ________ DAY OF _____________________, 20____. CITY OF EDMONDS Mayor Mike Cooper ATTEST/AUTHENTICATED: By: Sandra S. Chase, City Clerk APPROVED AS TO FORM: By: W. Scott Snyder, City Attorney SNOCOM Signature on behalf of SNOCOM: Printed Name: Title: Date: Packet Page 109 of 482 SNOCOM Interlocal Services Agreement Page 10 of 13 EXHIBIT A Interface Specifications and Requirements General Background 1. The Edmonds Fiber Network (EFN) was initially established in 2005 with the installation of a 24 strand backbone running from Hwy 99 west to the vicinity of the ferry dock in downtown Edmonds. There are numerous splice loops along the route and the City has a patch panel located in the Public Safety Building in downtown Edmonds and at the Public Works facility near the intersection of 212th and Hwy 99. This segment is referred to as the “City Backbone Segment”. 2. The City backbone was augmented in 2006 with and additional of 24 strands running from the Public Works facility, south under Hwy 99 to the King Snohomish County boundary near 238th. This segment is known as the “Hwy 99 Segment”. 3. Late in 2006, the City purchased six strands of fiber from the Seattle Fiber consortium running from the King- Snohomish County Boundary (238th) south to the Westin building in Seattle where it interconnects with a multi-homed Tier 1 ISP. The part of the network is known as the “Seattle Segment”. 4. Early in 2007, the City connected the Seattle Segment to 6 strands of the Hwy 99 segment which is now collectively known as the “Westin Segment”. 5. In August of 2007, the City installed a redundant Cisco 65xx switching fabric to interconnect the City Backbone with the Westin Segment to provide the City and certain Public, Education & Government (PEG) partners with high speed access to the internet as well as the State of Washington Inter- Governmental Network (IGN). 6. The Edmonds Public Works facility serves as the City’s Emergency Operations Center (EOC), and has substantial battery back-up as well as a large scale diesel generator installation that will provide continuous power in the event of a long term power outage. 7. Should the Westin Segment experience an outage, the EFN has an alternate physical route available to the internet that will automatically pick-up the traffic. The City also plans to have an alternate route to the internet through a provider not located in Seattle to provide non-stop connectivity in the event a catastrophic failure were to occur at the Westin facility. 8. All segments utilize single mode (SM) fiber. 9. Current City and Partner connections are both 2 fiber full duplex as well as single fiber full duplex. Depending upon cost and availability connections may be single fiber full duplex connections. The older two fiber connections may be transitioned to single strand over time. 10. City and Partner connections can be lit with either 100mbps or 1000mbps (1 gig) lasers depending on the customer’s requirements. Customer Specifications 1. Every connection to the EFN will have three components: a. EFN Facilities – Which includes all fiber optic cable, aerial supports and underground conduit (not on customer property) splice cases, switching and routing equipment that is located on the public side of the Customer Premises Demarcation Point (EFN - DEMARC). b. Customer Facilities – This includes any fiber-optic or copper cable that connects a customer’s systems (Routers, Firewalls, Switches or computers) to the EFN DEMARC. c. EFN DEMARC - The DEMARC is the physical endpoint of the EFN facilities and is located inside the customer’s premises. Based on Customer requirements, the DEMARC can be Passive ( a non-powered fiber patch panel) or it can be Active (a non-powered fiber patch panel coupled to a fiber optic switch and optionally, a fiber-to-CAT 5 media converter) A small battery back-up device will be provided to ensure the Active DEMARC components remain operational during short term outages or power fluctuations. All DEMARC equipment whether passive or active is considered part of the EFN facilities from an ownership and management perspective. 2. Customers are required to provide a 15amp (min) power outlet within three feet of the EFN DEMARC location. This outlet does NOT need to be on a dedicated circuit, but should be sized to accommodate the load of the UPS during its rapid charge cycle. 3. Customers requiring non-stop EFN connectivity shall provide a circuit from the Customers continuous power source (UPS or Generator) to the UPS device powering the active DEMARC components. Packet Page 110 of 482 Edmonds School College Broadband Agreement Page 11 of 13 4. At the time of contract signing, Customer and the City shall agree upon the location of the EFN DEMARC as well as the nature of the DEMARC components. 5. The City will provide Customer with a routable unique IP address for their connections as well as the addresses necessary to communicate with the EFN switching fabric. 6. Customer will be required to provide all interconnect cables required to connect their systems to the EFN demark. 7. Customers are not permitted to utilize the EFN UPS device for any purpose other than backing up the EFN DEMARC components. 8. Customers are encouraged to share with the EFN support team details of their Disaster Recovery / Business Continuity (DRBC) Plan so that the EFN support team is aware of the personnel who should be contacted in the case of a long or short term outage. 9. The EFN support team will provide Customer with a DRBC plan for the EFN that the Customer can incorporate into their own DRBC planning. Packet Page 111 of 482 SNOCOM Interlocal Services Agreement Page 12 of 13 EXHIBIT A Installation NONE NEEDED Packet Page 112 of 482 Edmonds School College Broadband Agreement Page 13 of 13 EXHIBIT B Pricing Matrix 1. The following Pricing Matrix reflect the agreed upon pricing to be used for the term of this agreement 2. The SNOCOM has chosen a minimum bandwidth commitment of 20 Mbps for the term of the agreement. This minimum commitment can be modified UPWARD given 30 days notice pursuant to the terms of Section 6.4.3.2 of this agreement. 3. Pricing Matrix: 4. If the SNOCOM’s monthly usage based on the 95th percentile calculation method is 20mb or less the monthly charge will be $600 plus any applicable taxes. 5. If the SNOCOM’s monthly usage based on the 95th percentile calculation method exceeds 20mb, the monthly charge will be calculated as follows: Example: (Assuming 21.25mb usage for the period) Component Calculation Charge Port Charge Fixed Rate Component $140.00 Amortized Capital Costs Fixed Rate Component $0.00 Maintenance Charge Fixed Rate Component $60.00 Minimum Bandwidth Charge Minimum Bandwidth Charge $400.00 Bandwidth Overage (Assuming actual bandwidth at 21.25mb for the period) 21.25 – 20.00= 1.25mb x $20 = $25 $25.00 Total Total Monthly Charge for 21.25 Mbps $625.00 Edmonds Fiber Network - w/minimum BW Commitment Monthly Charges 95th % Port Capital Bandwidth Usage (mb) Charge Amortization Maint Bandwidth Total Cost/Mb 20 140 $0 $60 $400 $600 $20 30 140 $0 $60 $540 $740 $18 50 140 $0 $60 $900 $1,100 $18 Packet Page 113 of 482 AM-3527   Item #: 2. F. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Council President Bernheim Submitted By:Jana Spellman Department:City Council Committee:Type:Action Information Subject Title 2011 Contract for Edmonds City Council Sr. Executive Assistant. (Reviewed by the Finance Committee on 11-09-10.) Recommendation from Mayor and Staff The City Council President Steve Bernheim recommends this contract be put on the November 16, 2010 Consent Agenda for approval. Previous Council Action The Edmonds City Council has approved the contract for the Sr. Executive Council Assistant for the previous 15 years.  The 2011 Sr. Executive Council Assistant Contract was placed on the November 9, 2010 Finance Committee Meeting by Council President Bernheim.  The Committee put this contract on the November 16, 2010 Consent Agenda for approval. Narrative The Finance Committee has placed this contract on the November 16, 2010 Consent Agenda for approval. Attachments Sr. Ex. Assistant 2011 Contract Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Jana Spellman Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 114 of 482 Packet Page 115 of 482 Packet Page 116 of 482 Packet Page 117 of 482 Packet Page 118 of 482 Packet Page 119 of 482 Packet Page 120 of 482 Packet Page 121 of 482 AM-3539   Item #: 2. G. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Al Compaan Department:Police Department Committee:Finance Type:Action Information Subject Title Approve Contract for Professional Services - City of Edmonds Prosecutor.  (Reviewed by the Finance Committee on 11-09-10.) Recommendation from Mayor and Staff Authorize Mayor Cooper to sign the contract. Previous Council Action Reviewed by Finance Committee on October 12, 2010. Approved for Consent Agenda. Item was pulled from Consent Aghenda at the October 19, 2010 City Council meeting and was returned to Finance Committee for further consideration. Finance Committee again reviewed the item at its November 9, 2010 meeting and approved for Consent Agenda. Narrative The City presently has a professional services contract with Zachor Thomas, Inc. for prosecution services. The contract term under the present agreement was from April 1, 2008 through March 31, 2010, with a renewal clause for up to two one-year extensions without further action of the parties. The current monthly retainer per the contract is $11,330.00. Due to the addition of two weekly Edmonds Municipal Court calendars in April 2010, over and above what was contemplated for obligated services in the present contract, City staff and Zachor Thomas feel it appropriate to enter into a new professional services contract, effective November 1, 2010, and running through December 31, 2012, for a fixed monthly retainer of $13,000.00 during the term of the contract. This new monthly retainer, accommodating the two additional calendars, is financially advantageous to the City compared to hourly billing under the current contract for the additional services rendered. Draft contract has been reviewed as to form and content by the City Attorney. Fiscal Impact Fiscal Year:2011 Revenue:Expenditure:$156,000 Fiscal Impact: Non-Departmental General Fund budget Attachments Draft Zachor Thomas Contract 11-1-2010 thru 12-31-2012 Existing Zachor Thomas Contract 4-1-2008 thru 3-31-2010 Form Review Inbox Reviewed By Date Packet Page 122 of 482 City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Al Compaan Started On: 11/10/2010  Final Approval Date: 11/12/2010  Packet Page 123 of 482 Page 1 dlh.contracts.10.prosecutor.final.doc CONTRACT FOR PROFESSIONAL SERVICES CITY OF EDMONDS PROSECUTOR WHEREAS, the City of Edmonds has established its municipal court under provisions of Chapter 3.50 RCW in the Edmonds City Code and Chapter 2.15; and WHEREAS, the City wishes to contract with a skilled firm with attorneys familiar with the prosecution of criminal and infraction matters involving allegations of violation of municipal ordinances; and WHEREAS, the law firm of Zachor & Thomas, Inc., P.S. (the principals who are H. James Zachor, Jr. and Melanie S. Thomas Dane) and its attorneys are licensed to practice law in the State of Washington with experience as prosecutors within the State of Washington and the City of Edmonds, and WHEREAS, the City of Edmonds and Zachor & Thomas, Inc. have a contract for prosecutorial services that the parties wish to amend because there has been an increase of two additional calendars by Edmonds Municipal Court that requires the attendance by Zachor & Thomas, Inc.; and WHEREAS, additional compensation for said added calendars would otherwise be calculated on an hourly basis under the existing contract; and NOW THEREFORE, in consideration of the mutual promises and benefits to be derived, this Contract is entered into on the date specified hereafter between the City of Edmonds, a municipal corporation, (hereafter referred to as the “City”) and Zachor & Thomas, Inc., P.S. (hereafter referred to as the “Prosecutor”), subject to the terms and conditions set forth below: 1. Duties: The Prosecutor shall provide the following services: 1.1 Review police incident reports for determination of charging; 1.2 Maintain all current cases in an appropriate filing system; 1.3 Review and remain familiar with filed criminal misdemeanor and gross misdemeanor cases; 1.4 Interview witnesses as necessary in preparation of prosecution of cases; 1.5 Respond to discovery requests, make sentence recommendations and prepare legal memoranda, when necessary; 1.6 Prepare cases for trial, including the issuance of witness subpoenas (for service by the Police Department, when applicable), conduct evidence retrieval (with the assistance of the Police Department and other City agencies), and prepare jury instructions, as necessary; Packet Page 124 of 482 Page 2 dlh.contracts.10.prosecutor.final.doc 1.7 To assist the City Attorney, when applicable, in response to Public Disclosure requests; 1.8 Represent the City at all arraignments, pretrial hearings, motion hearings, review hearings, in-custody hearings, and trials as scheduled in 2010; 1.9 Prosecute contested code and traffic infraction violations which are scheduled on the regular criminal calendar as scheduled in 2010; 1.10 Represent the City in the prosecution of drug, felony, and firearm forfeitures that are filed by the City in the Edmonds Municipal Court, Lynnwood Municipal Court, or heard in Mountlake Terrace. Forfeitures filed in Superior Court or District Court shall be billed at the hourly rate set forth hereafter. Notice of Intended Forfeitures and Seizure Hearings shall be set in the Court of jurisdiction within 90 days of receipt of Notice of Demand for Hearing. 1.11 Be available to the Police Department for questions at all times, by providing appropriate telephone numbers, cell phone numbers, e- mail addresses, and voice mail access. Calls are to be returned by the next business day. At a time and date to be mutually agreed upon by the parties, the Prosecutor shall conduct yearly training with the Police Department. The Prosecutor maintains a business office in the City of Edmonds and Police Officers may meet with the Prosecutor at anytime during normal business hours, when the Prosecutor is available. 1.12 Consult with the City Attorney, as needed, regarding Edmonds City Code amendments. 1.13 Services provided under this agreement play an important part in fostering public confidence in the criminal justice system and are an important and essential part of law enforcement. All services provided under this agreement shall be in accord with the Rules of Professional Responsibility, local court rules and the normal standard of care among prosecutors in Western Washington. 2. Compensation 2.1 Base Rate. The Prosecutor shall receive a monthly retainer of THIRTEEN THOUSAND DOLLARS ($13,000.00) per month for performance of those duties set forth in paragraph 1 above beginning November 1, 2010. Packet Page 125 of 482 Page 3 dlh.contracts.10.prosecutor.final.doc 2.2 Hourly Rate. Services performed outside the scope of the duties described in paragraph 1 above, or which may be mutually agreed upon to be added at a later date, shall be in addition to the base rate set forth in paragraph 2.1. Absent a separate agreement, those services shall be billed at a rate of ONE HUNDRED DOLLARS ($100.00) per hour. Any RALJ case filed in Superior Court shall be billed at the rate of ONE HUNDRED DOLLARS ($100.00) per hour. Any other cases filed at the Court of Appeals, cases filed at the Supreme Court, cases filed in the Snohomish County District Court; forfeiture cases filed in courts other than the Edmonds Municipal Court, Lynnwood Municipal Court, or heard in Mountlake Terrace, which require the appearance of the Prosecutor; and such other activities agreed to by the City and the Prosecutor, shall be billed at ONE HUNDRED TWENTY FIVE DOLLARS ($125.00) per hour. The Prosecutor shall obtain written approval from the City prior to pursuing appeal of any matter beyond the Superior Court. 2.3 Fees Review. The schedule of fees provided for in paragraph 2.1 and 2.2 shall apply for the contract period reflected in Article 4. Should the court substantially alter the requirements of the Prosecutor, the Prosecutor shall provide notification to the City. Changes in fees shall be proposed by the Prosecutor to the Mayor. Any changes must be mutually agreed to by the Mayor and the Prosecutor, and then must be approved by City Council. Upon acceptance by all parties, the changes will be made a part of this Agreement. 2.4 Costs. The City shall be the sole obligor and shall pay all witness fees, expert witness fees (including but not limited to Speed Measuring Device Experts), transcript and document fees for RALJ appeals cases, and interpreters’ fees determined to be necessary by the Prosecutor in the preparation and disposition of its cases. The City shall approve all other anticipated fees, before such expense is incurred. The City will not unreasonably delay in granting approval of such expenses. The City further agrees to hold the Prosecutor harmless from such expenses and costs as set forth hereinabove. 2.5 Assistant Prosecutors. The City contracts with the Prosecutor for a monthly fee for prosecution services. Should the Prosecutor be absent, it shall be the responsibility of the Prosecutor to provide substitute coverage with a properly licensed State of Washington Packet Page 126 of 482 Page 4 dlh.contracts.10.prosecutor.final.doc attorney, who has been previously approved by the City through its Police Chief. In the event of a dispute regarding approval of any individual, the City Council shall be final arbiter. All Prosecutors (including substitute) must wear city issued identification when in the Public Safety Building. If a “Conflict Prosecutor” is required, such “Conflict Prosecutor” shall be approved by the City through its Police Chief. In the event of a dispute regarding approval of any individual, the City Council shall be final arbiter. The Prosecutor is responsible for any costs associated with the “Conflict Prosecutor.” 3. Term of Contract. The Term of this Contract shall be from the first day of November 2010 through December 31, 2012. Upon the effective date of this Contract, all other existing contracts between the parties for prosecutorial services shall terminate. 4. Termination. The attorney/client relationship is personal and involves the ability of the parties to communicate and maintain credibility. Therefore, the Prosecutor and/or the City Council, in its sole legislative discretion, reserve the right to terminate this Contract upon one hundred twenty (120) days written notice. This contract may be terminated by either party at any time for cause. By way of illustration, and not limitation, cause shall include violation of the Rules of Professional Conduct of the Washington State Court Rules of law or ordinance or of any term of this contract. 5. Ownership. All City of Edmonds’ files and other documents maintained by the Prosecutor shall be the files of the City of Edmonds and accessible by the City through its City Attorney or other duly authorized representative during normal business hours, subject to the Washington State Bar Association Rules of Ethics. At the request of the City, any and all files maintained by the Prosecutor shall be tendered to the City, subject to the terms and conditions of this Contract and the Washington State Bar Association Rules of Ethics. All equipment and facilities furnished by the City shall remain the sole property of the City. Any equipment, facilities and materials provided by the Prosecutor shall remain the sole property of the Prosecutor. 6. Independent Contractor. The Prosecutor and its assistants are professionals and independent contractors, acting without direct supervision. The Prosecutor waives any claim in the nature of a tax, charge, cost or employee benefit that would attach if the Prosecutor or its assistants were held to be employees of the City. 7. Insurance. The Prosecutor shall maintain a policy of professional liability and malpractice insurance throughout the term of this Contract. Packet Page 127 of 482 Page 5 dlh.contracts.10.prosecutor.final.doc 8. Indemnity. 8.1 So long as the Prosecutor is acting within the scope of this Contract and in accord with its ethical responsibilities under the provisions of the Rules of Professional Conduct established by the Washington Supreme Court, it shall be entitled to legal defense and representation as an official of the City in accord with the provisions of Chapter 2.06 ECC. Nothing herein shall be interpreted to require defense or indemnity for acts beyond the scope of this Contract, including, but not limited to, tortuous or wrongful acts committed by the Prosecutor. 8.2 Nothing herein shall be interpreted to require the Prosecutor to indemnify the City, its officers, agents or employees from loss, claim or liability arising from the negligent, wrongful or tortuous conduct of the City, its officers, agents or employees. 8.3 Nothing herein shall be interpreted to require the City to indemnify the Prosecutor, its officers, agents or employees from loss, claim or liability arising from negligent, wrongful or tortuous conduct of the Prosecutor, its officers, agents or employees. 9. Sole Contract Between the Parties and Amendment. This Contract is the sole written Contract between the parties. Any prior written or oral understanding shall merge with this Contract. It shall be amended only by the express written consent of the parties hereto. Packet Page 128 of 482 Page 6 dlh.contracts.10.prosecutor.final.doc DATED this ____________ day of ______________, 2010. CITY OF EDMONDS: PROSECUTOR: Zachor & Thomas, Inc., P.S. BY: ___________________________ BY:________________________ Mayor Gary Haakenson H. James Zachor, Jr., President ATTEST/AUTHENTICATED: ________________________________ City Clerk, Sandra S. Chase APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY ________________________________ W. Scott Snyder Packet Page 129 of 482 Packet Page 130 of 482 Packet Page 131 of 482 Packet Page 132 of 482 Packet Page 133 of 482 Packet Page 134 of 482 Packet Page 135 of 482 AM-3524   Item #: 2. H. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization to advertise for construction bids for the Alderwood Intertie and Reservoir Upgrade Project. (Reviewed by the CSDS Committee on 11-09-10.) Recommendation from Mayor and Staff Authorization to advertise for construction bids. Previous Council Action On November 9, 2010, the CS/DS Committee reviewed this item and recommended it be placed on the November 16, 2010 consent agenda for approval.   Narrative This CIP project will improve the intertie station with Alderwood Water District and upgrade existing reservoir vents and access points at the Seaview and Yost Reservoirs.  The improvements will provide more efficient operation of the intertie supply station during peak demand periods when the City's Five Corners Pump Station is operating in conjunction with the supply station.   The Seaview and Yost Reservoir improvements will replace existing vents and install new locking access hatches.    The design phase is nearing completion and the project is scheduled to be advertised for bids in late 2010 or early 2011.  The estimated construction budget is $340k and the project costs will be paid by the 412-100 Water Utility Fund.  Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 08:29 AM Public Works Phil Williams 11/10/2010 02:43 PM City Clerk Sandy Chase 11/10/2010 02:49 PM Mayor Mike Cooper 11/12/2010 08:48 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Megan Cruz Started On: 11/05/2010  Final Approval Date: 11/12/2010  Packet Page 136 of 482 AM-3530   Item #: 2. I. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Mike De Lilla Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization to advertise for construction bids for the 2010 Waterline Replacement Project.  (Reviewed by the CSDS Committee on 11-09-10.) Recommendation from Mayor and Staff Authorize staff to advertise for construction bids for the 2010 Waterline Replacement Project. Previous Council Action On November 9, 2010, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval at the November 16, 2010 Council meeting. Narrative The 2010 Waterline Replacement Project will upgrade/replace portions of the City’s potable water network by replacing over 9,000 linear feet of existing waterlines and associated appurtenances at various locations within the City. The selection of the sites was determined using information from the 2002 Water Comprehensive Plan supplemented by new information from the 2010 Draft Water Comprehensive Plan , as well as by coordinating with upcoming road, sanitary sewer, and storm drain projects, and through input from Public Works field operations and maintenance staff. the selected Projects will 1) focus on upsizing and/or looping portions of the existing network to improve flow and pressure, and 2) will remove and replace pipes that are near the end of their life cycle based on age, pipe type, and maintenance history. The design phase is nearing completion and the project is scheduled to be advertised for bids in late 2010 or early 2011. Construction is expected to start by spring, 2011 and be complete by mid-2011.  The estimated construction budget is $1.8M for water line replacements . We have decided to combine the 596/420 PRV station CIP project into the water line project. This adds $125,000 in revenue and expense to the replacement project bringing the total to $1,925,000. All project costs will be paid by the 412-100 Water Utility Capital Fund. There is $300,000 in the 2010 budget for the replacement project and $1,625,000 in 2011 for the replacements and the PRV project. We were unable to get the replacement project to a point where it could use the $300,000 budgeted in 2010 due to the Senior Utility Engineer position being held vacant until September, 2010. Therefore, to be able to complete the project(s) the $300,000 in spending authority for water line replacement in 2010 needs to be carried over to 2011 or the 2011 budget will need to be modified when actual bids are available. Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 08:53 AM Public Works Phil Williams 11/10/2010 02:44 PM City Clerk Sandy Chase 11/10/2010 02:49 PM Packet Page 137 of 482 Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Megan Cruz Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 138 of 482 AM-3528   Item #: 2. J. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Robert S. English Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization for Mayor to sign a Supplement Agreement with Murray, Smith and Associates, Inc. for updating the City's Water System Comprehensive Plan. (Reviewed by the CSDS Committee on 11-09-10.) Recommendation from Mayor and Staff Authorization for Mayor to sign Supplement Agreement with Murray, Smith and Associates, Inc. for the updating the City's Water System Comprehensive Plan.  Previous Council Action On December 16, 2008, Council authorized staff to advertise a Request for Qualifications (RFQ) to update the Water System Comprehensive Plan. On March 24, 2009, Council authorized the Mayor to sign a professional services agreement with Murray Smith and Associates, Inc. to update the Water System Comprehensive Plan.  On November 9, 2010, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval at the November 16, 2010 Council meeting.    Narrative In March 2009, the City executed a professional services agreement with Murray, Smith and Associates to update the Water System Comprehensive Plan.  The Plan was updated to meet the current drinking water regulations and to provide the City with a useful working document to guide the planning, scheduling and budgeting of water system improvements.  The City Council approved the Plan in August and it has been sent to the Department of Health and neighboring public agencies for review and comment.  The Plan is scheduled to be adopted in December when the City's Comprehensive Plan is amended for 2010.   The Supplement Agreement will provide budget for: an additional 6 on-site meetings (the original contract included 5), additional scenarios under the water system analysis scope, and professional services to support staff in responding to questions related to the review of the draft plan by the City Council and Planning Board.  There is also an additional task that will provide the City with fire flow and pressure data for the City's GIS system.  This information will allow staff to paint hydrants the proper color according to their current fire flow capacity.  The additional fee for the Supplement Agreement is $21,700 and these costs will be paid by the 412-100 Water Utility Fund.     Packet Page 139 of 482 Attachments Exhibit 1 - Supplement Agreement Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 08:50 AM Public Works Phil Williams 11/10/2010 02:44 PM City Clerk Sandy Chase 11/10/2010 02:49 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Megan Cruz Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 140 of 482 P a c k e t P a g e 1 4 1 o f 4 8 2 P a c k e t P a g e 1 4 2 o f 4 8 2 P a c k e t P a g e 1 4 3 o f 4 8 2 P a c k e t P a g e 1 4 4 o f 4 8 2 P a c k e t P a g e 1 4 5 o f 4 8 2 AM-3525   Item #: 2. K. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted For:Jerry Shuster Submitted By:Robert English Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Interlocal Agreement with the Snohomish Conservation District.  (Reviewed by the CSDS Committee on 11-09-10.) Recommendation from Mayor and Staff Authorization for the Mayor to sign the Interlocal Agreement with the Snohomish Coservation District.   Previous Council Action On October 26, 2010, the City Council pulled this item from the Consent Agenda and scheduled it for discussion at the CS/DS Committee on November 9, 2010. On November 9, 2010, the CS/DS Committee reviewed this item and recommened it be placed on the consent agenda for approval at the November 16, 2010 Council meeting.  Narrative The Snohomish Conservation District (SCD) is a political sub-division of state government that has been working with farmers and landowners since 1941. District boundaries include Camano Island (added in 1961) and most of Snohomish County. Since the SCD was formed in 1941, the area of Edmonds that was part of the County in that year can receive services from the SCD (all except the downtown area). SCD received approval for an assessment of $5 per parcel and $.05 per acre for five years, beginning in 2010.  The mission of the SCD is to work cooperatively with others to promote and encourage conservation and responsible use of natural resources. This ILA provides a mechanism for the SCD to provide services directly to Edmonds residents and to provide assistance to Edmonds staff on as-needed basis.  One of areas that Staff feels the SCD can provide assistance is the area of Low Impact Development (LID) Stormwater Management. LID is an alternative approach to stormwater management that is encouraged in the City’s new stormwater code. Instead of the typical ponds and storm drains which carry untreated runoff to our local streams and eventually Lake Ballinger and Puget Sound, these practices aim to mimic natural conditions and deal with the water on-site, close to where it originates. LID practices focus on slowing and infiltrating the runoff, allowing the soils and plants to treat and filter the water as it makes its way to ground water and surface waters. Some examples of LID are rain gardens, permeable paving, rain water collection, green roofs (vegetated roofs), and amended soil (healthy soil with lots of organic matter which acts like a sponge to soak up rain water). SCD can provide education, outreach, and technical assistance on LID for homeowners, designers, engineers and contractors on LID issues.  Packet Page 146 of 482 In addition, SCD offers:  Classes and workshops Engineering assistance Stream and wetland restoration Volunteer opportunities An annual Conservation Plant Sale Educational opportunities Internships This ILA has been approved as to form by the City Attorney’s office. Fiscal Impact: A maximum of $7,500 per year over the life of the agreement (currently expires December 31, 2015) is recommended. The City's funding will be used to enhance the services provided by SCD in Edmonds related to public outreach and education on LID and stormwater issues. The ILA provides a cost-efficient way to provide these services to Edmonds residents and will be funded by the City's stormwater utility fund. Attachments Attachment 1-ILA Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 08:47 AM Public Works Phil Williams 11/10/2010 02:43 PM City Clerk Sandy Chase 11/10/2010 02:49 PM Mayor Mike Cooper 11/12/2010 08:48 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Robert English Started On: 11/05/2010  Final Approval Date: 11/12/2010  Packet Page 147 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 1 of 8 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 – December 31, 2015 This Interlocal Agreement (hereinafter "Agreement") is entered into by and between the City of Edmonds (hereinafter "City"), a political subdivision of the State of Washington, and the Snohomish Conservation District (hereinafter "District"), a Washington municipal corporation established pursuant to Chapter 89.08 RCW. WHEREAS, the District was established pursuant to Chapter 89.08 RCW to undertake a variety of activities relating to the conservation, management, and sustainability of natural resources; and WHEREAS, the District and City are authorized pursuant to the Interlocal Cooperation Act, Chapter 39.34 RCW, to enter into agreements with one another for joint or cooperative action; and WHEREAS, for over 60 years the District has assisted landowners and local governments as they face resource management challenges relating to water quality and other natural resource issues; and WHEREAS, increasing demands for resource management programs, resulting from more stringent regulations, urban development pressures, and public interest and awareness, has put a strain on both District and City financial resources; and WHEREAS, the District has outlined long term goals and objectives in its Long Range Plan; and WHEREAS, the City shares responsibility for conserving and managing the City’s natural resources; and Packet Page 148 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 2 of 8 WHEREAS, the District and City support and concur in the need to continually refine and coordinate their long and short term goals, objectives, and programs for managing and conserving the City’s natural resources; and WHEREAS, the revenue from special assessments imposed by Snohomish County (County) pursuant to RCW 89.08.400 will allow the District to work in partnership with the City to obtain grant funding and support the County and the City in addressing requirements of the National Pollutant Discharge Elimination System (NPDES), Endangered Species Act (ESA) listing of salmon species, and other natural resource protection requirements and needs; NOW, THEREFORE, the District and City mutually agree as follows: I. PURPOSE A. The recitals set forth above are incorporated herein by this reference. B. The purpose of this Agreement is to establish and define the terms and conditions for the cooperative efforts to be undertaken by the City and the District to promote, facilitate, and undertake certain conservation programs and activities. C. This Agreement shall be implemented through an annual scope of work as provided in Articles IV and V. II. DURATION OF AGREEMENT A. This Agreement shall commence January 1, 2011, and terminate December 31, 2015, unless otherwise modified or terminated in accordance with the terms of this Agreement. B. The activities described in Appendix 1, scope and budget, negotiated by January 1 of each year, shall be eligible for funding under this Agreement. III. FUNDING Funds for the resource management and conservation programs provided for in this Agreement shall be from the City. The District and City shall endeavor to seek and obtain, Packet Page 149 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 3 of 8 whenever possible, grants and other external funding sources to support the projects included in the programs. IV. RESPONSIBILITIES OF THE DISTRICT A. Scope of Work This Agreement shall be implemented through a scope of work. The City and District shall negotiate a scope of work and budget for each year of this Agreement, which scope of work and budget will coordinate and describe the conservation programs and activities to be undertaken using funds from the City. The first annual scope of work and budget is set out in Appendix 1-2010, attached hereto and incorporated herein by this reference, which shall take effect on January 1, 2011. Subsequent annual scope of work and budget will be attached to this Agreement labeled as Appendix 1-2011 (or subsequent year). B. Future Scope of Work On or before January 1 of each year, the District will submit to the City, through the Public Works Director, a proposed annual scope of work and budget that describes the District’s conservation programs and activities proposed to be undertaken by the District with funds obtained from the City in the succeeding year. The scope of work will be coordinated with City conservation programs and activities. The District shall actively involve constituents and partners in the development of proposed scope of work. C. Program Reporting On or before January 31of each year, the District shall prepare and submit to the City, through the Public Works Director, an annual report which shall summarize the work performed and expenditures incurred during the preceding year for funding provided by the City and evaluate the performance and results of the work performed. The reports shall also include, but not be limited to, the following: 1. A description of work performed during the period and progress made to date. 2. A description of any adverse conditions that affected the program objectives and/or time schedules, and actions taken to resolve them. V. RESPONSIBILITIES OF THE CITY A. Cooperation with the District Packet Page 150 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 4 of 8 The City shall assist the District in a timely manner in the preparation, review, and modification of the scope of work, including accommodation of sensitive District timelines and assistance in identifying and making plan modifications that are reasonably consistent with the mission and goals of the District. B. Payment of Billing Requests The City shall provide quick payment of billing requests submitted by the District for work activities and expenditures identified by the agreed to scope of work and budget. VI. ENTIRETY OF AGREEMENT This Agreement constitutes the entire agreement between the City and the District and supersedes all proposals, oral and written, and all other communication between the parties in relation to the subject matter of this Agreement. No other agreement exists between the City and the District with regards to the instant subject matter except as expressly set forth in this instrument. Except as otherwise provided herein, no modification of this Agreement shall be effective until reduced to writing and executed by both parties. VII. MAINTENANCE OF RECORDS The District shall maintain all books, documents, receipts, invoices, and records, including payroll records, necessary to sufficiently and properly reflect the expenditures associated with this Agreement. The accounting records shall provide for a separate recording and reporting of all receipts and expenditures. Financial records pertaining to matters authorized by this Agreement are subject to inspection and audit by representatives of City or the State Auditor upon request. VIII. AMENDMENTS AND MODIFICATIONS OF PROGRAM EXPENDITURES A. Changes in Approved Projects or Program Activities The City, through the Public Works Director, must approve the removal of projects of program activities or adding new ones for scope of work. B. Delays Spending for some projects or program activities may be delayed because of extended timeframes for obtaining supporting grant funds, holdups in the permit review/approval Packet Page 151 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 5 of 8 processes, or other unforeseen circumstances. Variations in the scope of work or budget for these reasons shall be documented between the District and the City. IX. PROPERTY Title to property purchased by the District in carrying out the scope of work shall vest in the District. X. GENERAL PROVISIONS A. Notice Except as set forth elsewhere in this Agreement, notice for purposes of this Agreement, except service of process, shall be given by the District to the City by delivery to the Public Works Director, 121 5th Avenue North; Edmonds, WA 98020. Notice to the District for purposes of this Agreement, except service of process, shall be given to the Chair of the Board of Supervisors of the District and to the District Manager, 528 – 91st Ave. NE. Lake Stevens, WA 98258. B. Compliance with Laws The District and the City shall comply with all federal, state, and local laws, statutes, ordinances, rules and regulations applicable to the performance of this Agreement. The District and the City agree to comply with all the provisions of the Americans with Disabilities Act and all regulations interpreting or enforcing such act. C. Indemnification The District agrees to protect, defend and hold harmless the City, its elected and appointed officials, employees and agents, from and against all claims, demands and causes of action of any kind or character, including any cost of defense and attorney’s fees, arising out of any negligent actions, errors or omissions of the District, its officials, employees and agents in performing this Agreement except for those arising out of the sole negligence of the City. The City agrees to protect, defend and hold harmless the District, its elected and appointed officials, employees and agents, from and against all claims, demands and causes of action of any kind or character, including any cost of defense and attorney’s fees, arising out of any negligent actions, errors or omissions of the City, its officials, employees and Packet Page 152 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 6 of 8 agents in performing this Agreement except for those arising out of the sole negligence of the District. The parties specifically promises to indemnify the other party against claims or suits brought under Title 51 RCW by its agent, employees, representatives or subcontractors and waives any immunity that each may have under that title with respect to, but only to, the other party and this indemnification provision. D. Non-assignment The District shall not subcontract, assign or delegate any of the rights, duties or obligations covered by this Agreement without prior express written consent by the City. E. Independent Contractor The District will perform the services under this Agreement as an independent contractor and not as an agent, employee, or servant of the City. The parties agree that the District is not entitled to any benefits or rights enjoyed by employees of the City. The District specifically has the right to direct and control the District’s own activities in implementing the scope of work in accordance with the terms of this Agreement. The City shall only have the right to ensure performance. F. Interlocal Cooperation Act The parties agree that no separate legal or administrative entities are necessary in order to carry out this Agreement. If determined by a court to be necessary for purposes of the Interlocal Cooperation Act, Ch. 39.34 RCW, an administrator or joint board responsible for administering the Agreement will be established by mutual agreement. Any real or personal property used by either party in connection with this Agreement will be acquired, held, and disposed of by that party in its discretion, and the other party will have no joint or other interest herein. No partnership or joint venture between the parties is created by this Agreement. XI. MISCELLANEOUS A. No obligation in this Agreement shall limit the District or the City in fulfilling its responsibilities otherwise defined by law. B. The City shall cause this Agreement to be recorded with the Snohomish County Auditor or, alternatively, to be listed by subject on a public agency's web site or other Packet Page 153 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 7 of 8 electronically retrievable public source. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the latest date written below. SNOHOMISH CONSERVATION DISTRICT Accepted and executed this ____ day of ________________, 2010 By: ____________________________ Mark Craven, Chair Snohomish Conservation District CITY OF EDMONDS Accepted and executed this ____ day of ________________, 2010 By: Mayor Mike Cooper ATTEST/AUTHENTICATED: Sandra S. Chase, City Clerk APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: W. Scott Snyder Packet Page 154 of 482 INTERLOCAL AGREEMENT BETWEEN CITY OF EDMONDS, WASHINGTON, AND SNOHOMISH CONSERVATION DISTRICT January 1, 2011 - December 31, 2015 Page 8 of 8 DRAFT Appendix 1 Scope of work and Budget Calendar Year 2011 Activity Budget Task 1 – Administrative Management - Snohomish Conservation District (SCD) shall manage the interlocal agreement with the City. SCD shall send billing statements as needed and process these invoices $ 500 Task 2 – Low Impact Development Support - SCD shall provide engineering support of Low Impact Development (LID) techniques to the City’s Public Works Department. These services include but are not limited to design of rain gardens, permeable pavement, and green roofs. $3,500 Task 3 – Workshops -SCD shall provide workshops to Edmonds residents. These services include but are not limited to natural yard care, rain garden maintenance, and streamside stewardship. $3,500 Total $7,500 Packet Page 155 of 482 AM-3465   Item #: 2. L. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Michael Clugston Department:Planning Review Committee: Committee Action: Type: Information Subject Title Ordinance amending the Edmonds Community Development Code by repealing and reenacting the provisions of Title 20, to wit, Chapter 20.01, Types of Development Project Permits; Chapter 20.02 Type I - IV, Development Project Permit Applications; Chapter 20.03, Public Notice Requirements; Chapter 20.04, Consistency with Development Regulations and SEPA; Chapter 20.06, Open Record Public Hearings; Chapter 20.07, Closed Record Appeals; and Chapter 20.08, Development Agreements; are hereby amended in order to provide for the reinsertion of the City Council as an appeal body and making technical corrections, and fixing a time when the same shall become effective. Recommendation from Mayor and Staff Approve attached ordinance (Exhibit 1). Previous Council Action Council voted 5-1 to approve the code changes on September 21, 2010 (Exhibit 2). Narrative Attachments Exhibit 1 - Title 20 ordinance Exhibit 2 - 9/21/10 excerpt minutes Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/09/2010 02:17 PM Mayor Mike Cooper 11/12/2010 08:48 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Michael Clugston Started On: 10/20/2010 08:54 AM Final Approval Date: 11/12/2010  Packet Page 156 of 482 {BFP833858.DOC;1\00006.150243\ } - 1 - WSS/gjz nge0006.90000 9/16/10 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE COMMUNITY DEVELOPMENT CODE BY REPEALING AND REENACTING CERTAIN PROVISIONS OF TITLE 20, TO WIT, CHAPTER 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS; CHAPTER 20.02 TYPE I - IV, DEVELOPMENT PROJECT PERMIT APPLICATIONS, CHAPTER 20.03 PUBLIC NOTICE REQUIREMENTS; CHAPTER 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA; CHAPTER 20.06 OPEN RECORD PUBLIC HEARINGS; CHAPTER 20.07 CLOSED RECORD APPEALS; AND CHAPTER 20.08 DEVELOPMENT AGREEMENTS ARE HEREBY AMENDED IN ORDER TO PROVIDE FOR THE REINSERTION OF THE CITY COUNCIL AS AN APPEAL BODY, MAKE TECHNICAL CORRECTIONS AND REVISE REFERENCES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Title 20 of the Edmonds Community Development Code dealing with the procedural structure for the processing of development project permits and their review, were substantially revised and amended in 2009; and WHEREAS, the City Council believes it to be in the public interest to conclude the Edmonds City Council as a final quasi-judicial review process on many project permits, and WHEREAS, in the course of administering the new code, certain inconsistencies have been found requiring technical correction, and WHEREAS, the Edmonds Planning Board has delivered its recommendation following public hearing, and WHEREAS, after holding a public hearing of its own, the Edmonds City Council deems it to be in the public interest to amend the provisions of Title 20 to reestablish the City Packet Page 157 of 482 {BFP833858.DOC;1\00006.150243\ } - 2 - Council as the final hearing body on many types of project permit applications and to make certain technical corrections, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds Community Development Code, Title 20, Chapter 20.01 Types of Development Project Permit Applications Chapter 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS is hereby amended to read as follows: Sections: 20.01.000 Purpose and general provisions. 20.01.001 Types of actions. 20.01.002 Determination of proper procedure type. 20.01.003 Permit type and decision framework. 20.01.006 Legislative enactments not restricted. 20.01.007 Exempt projects. 20.01.000 Purpose and general provisions. A. The purpose of this chapter is to establish standard procedures, decision criteria, public notification, and timing for development project permit application decisions made by the City of Edmonds. These procedures are intended to: • Promote timely and informed public participation; • Eliminate redundancy in the application, permit review, and appeals processes; • Process permits equitably and expediently; • Balance the needs of permit applicants with neighbors; • Ensure that decisions are made consistently and predictably; and • Result in development that furthers City goals as set forth in the Comprehensive Plan. These procedures provide for an integrated and consolidated land use permit process. The procedures integrate the environmental Packet Page 158 of 482 {BFP833858.DOC;1\00006.150243\ } - 3 - review process with land use procedures, decisions, and consolidated appeal processes. B. The provisions of this Title supersede all other procedural requirements that may exist in other sections of the City Code. When interpreting and applying the standards of this Title , its provisions shall be the minimum requirements. Where conflicts occur within provisions of this Title and/or between this Title and other City Code provisions and regulations, the more restrictive provisions shall apply. Where conflict between the text of this Title and the zoning map ensue, the text of this Title shall prevail. C. Unless otherwise specified, all references to days shall be calendar days. Whenever the last day of a deadline falls on a Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City’s Development Services Department is closed to the public by formal executive or legislative action the deadline shall run until the next day that is not a Saturday, Sunday, or holiday or closed day. 20.01.001 Types of actions. There are five main types of actions (or permits) that are reviewed under the provisions of this chapter. The types of actions are based on who makes the decision, the amount of discretion exercised by the decision making body, the level of impact associated with the decision, the amount and type of public input sought, and the type of appeal opportunity. A. Administrative Decisions. Type I and II decisions are administrative decisions made by the Development Services Director or his/her designee (hereinafter the “director”). Type I permits are ministerial decisions are based on compliance with specific, nondiscretionary and/or technical standards that are clearly enumerated. Type II permits are administrative decisions where the Director makes a decision based on standards and clearly identified criteria, but where public notice is required. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. B. Quasi-judicial Decisions. Type III, Type IV and appeal of Type II and Type III (B only) decisions are quasi-judicial decisions that involve the use of discretionary judgment in the review of each specific application. Quasi-judicial decisions are made by the Hearing Examiner, the Architectural Design Board, and/or the city council. Packet Page 159 of 482 {BFP833858.DOC;1\00006.150243\ } - 4 - C. Legislative Decision. Type V actions are legislative decisions made by the city council under its authority to establish policies and regulations regarding future private and public developments, and management of public lands. 1. Planning Board. The Planning Board shall hold a public hearing and make recommendations to the city council on Type V actions, except that the city council may hold a public hearing itself on area-wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map. The public hearing shall be held in accordance with the requirements of Chapter 20.06 ECDC, RCW 36.70A.035 and all other applicable law. 2. City Council. The city council may consider the Planning Board’s recommendation in a public hearing held in accordance with the requirements of Chapter 20.06 ECDC and RCW 36.70A.035 and all other applicable law. If the city council desires to hold a public hearing on area-wide rezones to implement city policies, or amendments to zoning code text, development regulations or the zoning map, it may do so without forwarding the proposed decision to the Planning Board for a hearing. 3. Public Notice. Notice of the public hearing or public meeting shall be provided to the public as set forth in Chapter 20.03 ECDC. 4. Implementation. City council Type V decision shall be by ordinance or resolution and shall become effective on the effective date of the ordinance or resolution. 20.01.002 Determination of proper procedure type. A. Determination by Director. The director shall determine the proper procedure for all project applications. Questions concerning the appropriate procedure shall be resolved in favor of the higher numbered procedure. B. Optional Consolidated Permit Processing. An application that involves two or more procedures may be processed collectively under the highest numbered procedure required for any part of the application or may be processed individually under each of the application procedures identified in ECDC 20.01.003. The applicant may determine whether the application will be processed collectively or individually. If the applications are processed individually, the highest numbered type procedure shall be Packet Page 160 of 482 {BFP833858.DOC;1\00006.150243\ } - 5 - undertaken first, followed by the other procedures in sequence from the highest numbered to the lowest. C. Decisionmaker(s). Applications processed in accordance with subsection B of this section which have the same procedure number, but are assigned to different hearing bodies, shall be heard collectively by the highest decisionmaker; the city council being the highest body, followed by the hearing examiner, Architectural Design Board or Planning Board, as applicable, and then the director. Joint public hearings with other agencies shall be processed according to ECDC 20.06.001. Concurrent public hearings held with the Architectural Design Board and any other decisionmaker shall proceed with both decisionmakers present. 20.01.003 Permit Type and Decision Framework. A. Permit Types. TYPE I TYPE II TYPE III-A TYPE III-B TYPE IV -A TYPE IV -B TYPE V Zoning Compliance Letter Accessory Dwelling Unit Outdoor Dining Essential Public Facilities Final formal plats Site specific rezone Development agreements Lot Line Adjustment Formal interpretation of the text of the ECDC by the Director Technological impracticality waiver for amateur radio antennas Design review (where public hearing by Architectural Design Board is required) Final Planned Residential Development Zoning text amendments; area-wide zoning map amendments Critical Area Determinations SEPA determinations Shoreline substantial development, shoreline conditional use, shoreline variance Comprehensive plan amendments Shoreline Exemptions Preliminary short plat Conditional use permits (where public hearing by Hearing Examiner is required) Annexations Minor Amendments to Planned Land clearing/Grading Variances Development regulations Packet Page 161 of 482 {BFP833858.DOC;1\00006.150243\ } - 6 - Residential Development Minor Preliminary Plat Amendment Revisions to shoreline management permits Home Occupation Permit (where public hearing by Hearing Examiner is required.) Staff design review, including signs Administrative variances Preliminary formal plat Final Short Plat Land Use Permit Extension Requests Preliminary Planned Residential Development Sales Office/Model (17.70.005) Guest House B. Decision Table. PROCEDURE FOR DEVELOPMENT PROJECT PERMIT APPLICATIONS (TYPE I – IV) LEGISLATIVE TYPE I TYPE II TYPE III-A TYPE III-B TYPE IV-A TYPE IV -B TYPE V Recommendation by: N/A N/A N/A N/A N/A Planning Board Planning Board Final decision by: Director Director Hearing examiner Hearing examiner / ADB City council City council City council Notice of application: No Yes Yes Yes Yes Yes No Open record public hearing or open record appeal of a final decision: No Only if appealed, open record hearing before hearing examiner Yes, before hearing examiner to render final decision Yes, before hearing examiner or board to render final decision No Yes, before Planning Board which makes recommendation to council Yes, before Planning Board which makes recommendation to council or council could hold its own hearing Closed record review: No No No Yes, before No Yes, before Packet Page 162 of 482 {BFP833858.DOC;1\00006.150243\ } - 7 - the council the council Judicial appeal: Yes Yes Yes Yes Yes Yes Yes 20.01.006 Legislative enactments not restricted. Nothing in this chapter or the permit processing procedures shall limit the authority of the city council to make changes to the city’s comprehensive plan, or the city’s development regulations as part of the annual revision process. 20.01.007 Exempt projects. A. The following projects are specifically excluded from the procedures set forth in this Chapter: historic register designations, building permits, street vacations, street use permits, encroachment permits, and other public works permits issued under Title 18. B. Pursuant RCW 36.70B.140(2), lot line or boundary adjustments, building and/or other construction permits, or similar administrative approvals categorically exempt from environmental review under SEPA (Chapter 43.21C RCW and the city’s SEPA/environmental policy ordinance, Chapter 20.15A ECDC), or permits/approvals for which environmental review has been completed in connection with other project permits, are excluded from the requirements of RCW 36.70B.060 and 36.70B.110 through 36.70B.130, which includes the following procedures: 1. Notice of application (ECDC 20.03.002) unless an open record hearing is allowed on the permit decision; 2. Except as provided in RCW 36.70B.140, optional consolidated permit review processing (ECDC 20.01.002(B)); 3. Joint public hearings (ECDC 20.06.001); 4. Single report stating all of the decisions and recommendations made as of the date of the report that do not require an open public record hearing (ECDC 20.06.002(C)); and 5. Notice of decision (ECDC 20.06.009). Packet Page 163 of 482 {BFP833858.DOC;1\00006.150243\ } - 8 - Section 2. The Edmonds Community Development Code, Title 20, Chapter 20.02 Type I to IV Development Project Permit Applications Chapter 20.02 DEVELOPMENT PROJECT PERMIT APPLICATIONS is hereby amended to read as follows: Sections: 20.02.001 Optional preapplication conference. 20.02.002 Permit application requirements. 20.02.003 Submission and acceptance of application. 20.02.005 Referral and review of permit applications. 20.02.001 Optional preapplication conference. A. Prior to filing applications for Type II actions requiring a preliminary plat and Type III and IV actions, applicants are encouraged to participate in a preapplication conference. Preapplication meetings with staff provide an opportunity to discuss the proposal in general terms, identify the applicable City requirements and the project review process including the permits required by the action, timing of the permits and the approval process. Plans presented at the preapplication meeting are nonbinding and do not “vest” an application. B. The conference shall be held within 28 days of the request, upon payment of applicable fee(s) as set forth in the city’s adopted fee resolution. C. The Development Services Director or his/her designee (hereinafter the “director”) shall provide the applicant with the following during the conference: 1 A form which lists the requirements for a completed application; 2. A general summary of the procedures to be used to process the application; 3. The references to the relevant code provisions or development standards which may apply to approval of the application; and 4. The city’s design guidelines. Packet Page 164 of 482 {BFP833858.DOC;1\00006.150243\ } - 9 - D. Neither the discussions at the conference nor the information on the form provided by the director to the applicant under ECDC 20.02.001(C) shall bind the city in any manner or prevent the city’s future application or enforcement of all applicable codes, ordinances and regulations. E. Requests for preapplication conferences for all other types of applications will be considered on a time-available basis by the director. 20.02.002 Permit application requirements. An application shall consist of all materials required by the applicable development regulations and shall include the following general information: A. A completed land use application form; B. A verified statement by the applicant that the property affected by the application is in the exclusive ownership of the applicant, or that the applicant has submitted the application with the consent of all owners of the affected property; C. A property and/or legal description of the site for all applications, as required by the applicable development regulations; D. The applicable fee; and E. Cover letter describing how the proposal satisfies the applicable standards, requirements and criteria in the development regulations. 20.02.003 Submission and acceptance of application. A. Determination of Completeness. Within 28 days after receiving an application, the director shall mail or personally deliver to the applicant a determination which states that either: 1. The application is complete; or 2. The application is incomplete and what is necessary to make the application complete. B. Identification of Other Agencies with Jurisdiction. To the extent known by the city, other agencies with jurisdiction over the project shall be identified in the determination of completeness. Packet Page 165 of 482 {BFP833858.DOC;1\00006.150243\ } - 10 - C. Additional Information. An application is complete for the purposes of this section when it meets the submission requirements of ECDC 20.02.002 and the submission requirements of the applicable development regulations. The determination of completeness shall be made when the application is sufficiently complete for review, even though additional information may be required or project modifications may be undertaken subsequently. The determination of completeness shall not preclude the director’s ability to request additional information or studies whenever new information is required, or when substantial changes are made to the proposed project. D. Incomplete Applications. 1. Whenever the applicant receives a determination from the city pursuant to ECDC 20.02.003(A)(2) that the application is incomplete, the applicant shall have 90 days to submit the necessary information. Within 14 days after an applicant has submitted the requested additional information, the director shall make a determination of completeness and notify the applicant in the manner provided in subsection A of this section. 2. Whenever the applicant receives a notice that the contents of the application, which had been previously determined under ECDC 20.02.003(A)(1) to be complete, is insufficient, ambiguous, undecipherable, or otherwise unresponsive of the information being sought, the applicant shall have 90 days to submit the necessary information. If circumstances warrant, the applicant may apply in writing to the director requesting a one-time 90-day extension. The extension request must be received by the City prior to the end of the initial 90-day compliance period. 3. If the applicant does not submit the additional information requested within the 90-day period (or within the 90-day extension period, as applicable), the director shall make findings and issue a decision, according to the Type I procedure, that the application has lapsed for lack of information necessary to complete the review. The decision shall state that no further action will be taken on the application, and that if the applicant does not make arrangements to pick up the application materials from the planning and/or public works/engineering departments within 30 days from the date of the decision, the application materials will be destroyed. Packet Page 166 of 482 {BFP833858.DOC;1\00006.150243\ } - 11 - 4. When the director determines that an application has lapsed because the applicant has failed to submit required information within the necessary time period, the applicant may request a refund of the application fee remaining after the city’s determination of completeness. E. Director’s Failure to Provide Determination of Completeness. An application shall be deemed complete under this section if the director does not provide a written determination to the applicant that the application is incomplete as provided in subsection A of this section. F Date of Acceptance of Application. Permit applications shall not be officially accepted until complete. When an application is determined to be complete, the director shall note the date of acceptance for continued processing. G. After acceptance, the city shall begin processing the application. Under no circumstances shall the city place any application on “hold” to be processed at some later date, even if the request for the “hold” is made by the applicant, and regardless of the requested length of the “holding” period. This subsection does not apply to applications placed on “hold” upon determination by the city that additional information is required in order to make a decision. 20.02.005 Referral and review of development project permit applications. Within 10 days of accepting an application, the director shall transmit a copy of the application, or appropriate parts of the application, to each affected government agency and city department for review and comment, including those responsible for determining compliance with state and federal requirements. Section 3. The Edmonds Community Development Code, Title 20, Chapter 20.03 Public Notice Chapter 20.03 PUBLIC NOTICE REQUIREMENTS is hereby amended to read as follows: Sections: 20.03.002 Notice of application. 20.03.003 Notice of public hearing. 20.03.004 State Environmental Policy Act (SEPA) notice. 20.03.005 Shoreline Management Plan (SMP) notice. 20.03.006 Optional public notice. Packet Page 167 of 482 {BFP833858.DOC;1\00006.150243\ } - 12 - 20.03.002 Notice of application. A. Generally. A notice of application shall be provided by the director to the public, all city departments and agencies with jurisdiction of all Type II, III and IV development project permit applications in accordance with Chapter 20.03 ECDC. The notice of application for these permits shall also be provided to the public by posting, publishing and mailing. B. Issuance of Notice of Application. 1. A notice of application shall be issued within 14 days after the city has made a determination of completeness pursuant to ECDC 20.02.003. 2. If any open record predecision hearing is required for the requested development project permit(s), the notice of application shall be provided at least 14 days prior to the open record hearing. C. Contents. The notice of application shall include the following information in a format determined by the director: 1. The date of submission of the initial application, the date of the notice of completion and acceptance of the application, and the date of the notice of application; 2. A description of the proposed project and a list of the development project permits requested in the application and, if applicable, a list of any studies requested under Chapter 36.70B RCW; 3. A description of other required permits not included in the application, to the extent known by the city at that time; 4. A description of existing environmental documents that evaluate the proposed project, and, if not otherwise stated on the document providing notice of application, the location where the application and any studies can be reviewed; 5. A statement setting forth: (a) the time for the public comment period, which shall be not less than 14 days following the date of notice of application; (b) the right of any person to comment on the application, receive notice of and participate in any hearings, and request a copy of the decision on the application; and (c) any appeal rights; Packet Page 168 of 482 {BFP833858.DOC;1\00006.150243\ } - 13 - 6. The date, time, place and type of hearing, if a hearing has been scheduled when the date of notice of application is issued; 7. Any other information determined appropriate by the director such as the director’s threshold determination, if complete at the time of issuance of the notice of application. D. Mailed Notice. Notice of application shall be mailed to: 1. The owners of the property involved if different from applicant; and 2. The owners of real property within 300 feet of the boundaries of the property(ies) involved in the application. Addresses for a mailed notice required by this code shall be obtained from the applicable county’s real property tax records. The adjacent property owners list must be current to within six (6) months of the date of initial application. 3. Type III Preliminary Plat Actions. In addition to the above, requirements for mailed notice of filing for preliminary plats and proposed subdivisions shall also include the following: a. Notice of the filing of a preliminary plat adjacent to or within one mile of the municipal boundaries of any city or town, or which contemplates the use of any city or town utilities shall be given to the appropriate city or town authorities; b. Notice of the filing of a preliminary plat of a proposed subdivision adjoining the boundaries of Snohomish County shall be given to the appropriate county officials; c. Notice of the filing of a preliminary plat of a proposed subdivision located adjacent to the right-of-way of a state highway shall be given to the secretary of transportation; 4. For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. E. Published Notice. Notice of application shall be published in the city’s official newspaper (The Everett Herald, as identified Packet Page 169 of 482 {BFP833858.DOC;1\00006.150243\ } - 14 - in ECDC 1.03). The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.002.C. F. Posting. Posting of the property for site specific proposals shall consist of one or more notice boards as follows: 1. A single notice board shall be placed: a. At the midpoint of the street fronting the site or as otherwise directed by the director for maximum visibility; b. Five feet inside the street property line, except when the board is structurally attached to an existing building; provided, that no notice board shall be placed more than five feet from the street without approval of the director; c. So that the bottom of the notice board is between two and four feet above grade; and d. Where it is completely visible to pedestrians. e. The size of the notice board shall be determined by the director. 2. Additional notice boards may be required when: a. The site does not abut a public road; b. A large site abuts more than one public road; or c. The director determines that additional notice boards are necessary to provide adequate public notice. 3. Notice boards shall be: a. Maintained in good condition during the notice period; b. In place at least 14 days prior to the date of any hearing, and at least 14 days prior to the end of any required comment period; c. Removed within 30 days of the date of the project decision, unless the decision is appealed. If the project decision is Packet Page 170 of 482 {BFP833858.DOC;1\00006.150243\ } - 15 - appealed, the sign must be removed 30 after the appeal decision is issued. 4. Removal of the notice board prior to the end of the notice period shall be cause for discontinuance of the department review until the notice board is replaced and remains in place for the specified time period. G. Public Comment on the Notice of Application. All public comments in response to the notice of application must be received by the city’s development services department by 4:30 PM on the last day of the comment period. Comments in response to the notice of application received after the comment period has expired will not be accepted no matter when they were mailed or postmarked. Comments shall be mailed or personally delivered. Comments should be as specific as possible. 20.03.003 Notice of public hearing. A. A notice of public hearing shall be provided by the City for Type III or Type IV actions, as well as appeals of Type II actions, by mailing, posting and publishing. B. Content of Notice of Public Hearing for All Applications. The notice of a public hearing required by this chapter shall contain: 1. The name and address of the applicant and the applicant’s representative; 2 A description of the subject property reasonably sufficient to inform the public of its location, including but not limited to a vicinity location or written description, a map or postal address, and a subdivision lot and block designation (complete legal description not required); 3. The date, time and place of the hearing; 4. The nature of the proposed use or development; 5. A statement that all interested persons may appear and provide testimony; 6. The sections of the code that are pertinent to the hearing procedure; Packet Page 171 of 482 {BFP833858.DOC;1\00006.150243\ } - 16 - 7. A statement explaining when information may be examined, and when and how written comments addressing findings required for a decision by the hearing body may be admitted; 8. The name of a city representative to contact and the telephone number where additional information may be obtained; 9. A statement that a copy of the application, all documents and evidence relied upon by the applicant, and applicable criteria are available for inspection at no cost and that copies will be provided at the requestor’s cost; and 10. A statement explaining that a copy of the staff report will be available for inspection at no cost at least seven days prior to the hearing and that copies will be provided at the requestor’s cost. C. Mailed Notice. Mailed notice of the public hearing shall be provided as follows: 1. The notice of the public hearing shall be mailed to: a. The applicant; b. The owner of the subject property, if different from applicant; c. All owners of real property, as shown by the records of the county assessor, within 300 feet of the boundaries of the property(ies) involved in the application; and d. Any person who submits a public comments on an application; 2. Type III Preliminary Plat Actions. In addition to the above, requirements for mailed notice of public hearing for preliminary plats and proposed subdivisions shall also include the following: a. If the owner of the real property which is proposed to be subdivided owns another parcel or parcels of real property which lie adjacent to the real property proposed to be subdivided, notice under RCW 58.17.090(1)(b) shall be given to owners of real property located with 300 feet from any portion of the boundaries of the adjacent parcels owned by the owner of the real property to be subdivided. Packet Page 172 of 482 {BFP833858.DOC;1\00006.150243\ } - 17 - 3. For a plat alteration or a plat vacation, notice shall be as provided in RCW 58.17.080 and 58.17.090. 4. Procedure for Mailed Notice of Public Hearing. a. The records of the Snohomish County assessor’s office shall be used for determining the property owner of record. Addresses for a mailed notice required by this code shall be obtained from the applicable county’s real property tax records. b. All mailed public notices shall be deemed to have been received on the next business day following the day that the notice is deposited in the mail. D. Procedure for Posted or Published Notice of Public Hearing. 1. Posted notice of the public hearing shall comply with requirements set forth in ECDC 20.03.002.F. 2. Notice of public hearing shall be published in the city’s official newspaper (The Everett Herald, as identified in Chapter 1.03 ECC). The format shall be determined by the director and the notice must contain the information listed in ECDC 20.03.003.B. E. Time of Notice of Public Hearing. 1. Notice shall be mailed, posted and first published not less than 14 or more than 30 days prior to the hearing date. 20.03.004 State Environmental Policy Act (SEPA) notice. A. Whenever possible, the city shall integrate the public notice required under this subsection with existing notice procedures for the City’s nonexempt permits(s) or approvals(s) required for the proposal. B. Whenever the City issues a determination of nonsignificance (DNS) under WAC 197-11-340(2) or a determination of significance (DS) under WAC 197-11-360(3) the City shall give public notice as follows: Packet Page 173 of 482 {BFP833858.DOC;1\00006.150243\ } - 18 - 1. If public notice is required for a nonexempt license, the notice shall state whether a DS or DNS has been issued and when comments are due. 2. If an environmental document is issued concurrently with the notice of application, the public notice requirements for the notice of application in RCW 36.70B.110(4) will suffice to meet the SEPA public notice requirements in WAC 197-11-510(1). 3. If no public notice is otherwise required for the permit or approval, the City shall give notice of the DNS or DS by: a. Posting the property, for site specific proposals; b. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and c. Publishing notice in the City’s official newspaper (or if one has not been designated, in a newspaper of general circulation within the City). 4. Whenever the City issues a DS under WAC 197-11- 360(3), the City shall state the scoping procedure for the proposal in the DS as required in WAC 197-11-408 and in the public notice. C. If a DNS is issued using the optional DNS process, the public notice requirements for a notice of application in RCW 36.70B.110(4) as supplemented by the requirements in WAC 197- 11-355 will suffice to meet the SEPA public notice requirements in WAC 197-11-510(1)(b). D. Whenever the City issues a draft environmental impact statement (DEIS) under WAC 197-11-455(5) or a supplemental environmental impact statement (SEIS) under WAC 197-11-620, notice of the availability of those documents shall be given by: 1. Indicating the availability of the DEIS in any public notice required for a nonexempt license; 2. Posting the property, for site specific proposals; Packet Page 174 of 482 {BFP833858.DOC;1\00006.150243\ } - 19 - 3. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and 4. Publishing notice in the City’s official newspaper (or if one has not been designated, in a newspaper of general circulation within the City). E. Public notice for projects that qualify as planned actions shall be tied to underlying permit as specified in WAC 197-11- 172(3). F. The City may require an applicant to complete the public notice requirements for the applicant’s proposal at his or her expense. 20.03.005 Shoreline Master Program (SMP) notice. A. Methods of Providing SMP Notice. Notice of the application of a permit under the purview of the city’s shoreline master program shall be given by one or more of the following methods: 1. Mailing of the notice to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property upon which the proposed project is to be built; 2. Posting of the notice in a conspicuous manner, as determined by the director, on the property upon which the project is to be constructed; or 3. Any other manner deemed appropriate by the director to accomplish the objectives of reasonable notice to adjacent landowners and the public. B. Content of SMP Notice. SMP notices shall include: 1. A statement that any person desiring to submit written comments concerning an application, or desiring to receive notification of the final decision concerning an application, may submit comments, or requests for the decision, to the director within 30 days of the last date that notice is published pursuant to this subsection; 2. A statement that any person may submit oral or written comments at the hearing; Packet Page 175 of 482 {BFP833858.DOC;1\00006.150243\ } - 20 - 3. An explanation of the manner in which the public may obtain a copy of the city’s decision on the application no later than two days after its issuance. C. Public Comment Period. The public comment period shall be 30 days. D. The director shall mail or otherwise deliver a copy of the decision to each person who submits comments or a written request for the decision. 20.03.006 Optional public notice. The director, in his or her sole discretion, may: A. Notify the public or private groups with known interest in a proposal or type of proposal; B. Notify the news media; C. Place notices in appropriate regional or neighborhood newspapers or trade journals; D. Publish notice in agency newsletters or send notice to agency mailing lists, either general lists or lists for specific proposals or subject areas; and E. Mail notice to additional neighboring property owners. Section 4. The Edmonds Community Development Code, Title 20, Chapter 20.04 Consistency With Development Regulations and SEPA Chapter 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA is hereby amended to read as follows: Sections: 20.04.001 Determination of consistency. 20.04.002 Initial SEPA analysis. 20.04.003 Categorically exempt and planned actions. Packet Page 176 of 482 {BFP833858.DOC;1\00006.150243\ } - 21 - 20.04.001 Determination of consistency. A. Purpose. Consistency between a proposed development project permit application, applicable regulations and comprehensive plan shall be determined through the process described in this section. B. Consistency. During application review, the Development Services Director or his/her designee (hereinafter the “director”) shall determine whether the development regulations applicable to the proposed project, or in the absence of applicable development regulations, the city’s comprehensive plan, address the following: 1. The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied; 2. The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density; 3. Availability and adequacy of infrastructure and public facilities identified in the comprehensive plan; and 4. Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW. C. Project Review. Project review by the director and appropriate city staff shall identify specific project design and conditions relating to the character of development, such as the details of site plans, curb cuts, drainage swales, the payment of impact fees, or other measures to mitigate a proposal’s probable significant adverse environmental impacts. During project review, neither the director nor any other city reviewing body may re- examine alternatives or hear appeals on decided matters which have already been found to be consistent with development regulations and/or the comprehensive plan, except for issues of code interpretation. 20.04.002 Initial SEPA analysis. A. In addition to the land use consistency review, the director shall review the permit application for consistency with the State Environmental Policy Act (“SEPA”), Chapter 43.21C RCW, the SEPA Rules, Chapter 197-11 WAC, and the city environmental policy ordinance, Chapter 20.15A ECDC, and shall: Packet Page 177 of 482 {BFP833858.DOC;1\00006.150243\ } - 22 - 1. Determine whether applicable regulations require studies to adequately analyze all of the proposed project’s specific probable adverse environmental impacts; 2. Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts; and 3. Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level. B. In the review of a permit application, the director shall determine whether the requirements for environmental analysis, protection and mitigation measures in the applicable development regulations, comprehensive plan and/or in other applicable local, state or federal laws provide adequate analysis of, and mitigation for, the specific adverse environmental impacts of the proposal. C. If the director bases or conditions his or her approval of the application on compliance with the requirements or mitigation measures described in subsection A of this section, the city shall not impose additional mitigation under SEPA during project review for the same adverse environmental impacts. D. A comprehensive plan, development regulation or other applicable local, state or federal law provides adequate analysis of, and mitigation for, the specific adverse environmental impacts of a proposal when: 1. The impacts have been avoided or otherwise mitigated; or 2. The city has designated in the plan, regulation or law that certain levels of service, land use designations, development standards or other land use conditions allowed by Chapter 36.70A RCW are acceptable. E. In deciding whether a specific adverse environmental impact has been addressed by an existing city plan or development regulation, or by the regulations or laws of another government agency, the director shall consult orally or in writing with that agency and may expressly defer to that agency. In making this deferral, the director shall base or condition any project approval on compliance with these other regulations. Packet Page 178 of 482 {BFP833858.DOC;1\00006.150243\ } - 23 - F. Nothing in this section limits the authority of the director in reviewing or mitigating the impacts of a proposed project to adopt or otherwise rely on environmental analyses and requirements under other laws, as provided by Chapter 43.21C RCW. G. The director shall also review the application under Chapter 20.15A ECDC, the city environmental policy ordinance; provided, that such review shall be coordinated with the underlying permit application review. 20.04.003 Categorically exempt and planned actions. A. Categorically Exempt. Actions categorically exempt under RCW 43.21C.110(1)(a) do not require environmental review or the preparation of an environmental impact statement. An action that is categorically exempt under the rules adopted by the Department of Ecology (Chapter 197-11 WAC) may not be conditioned or denied under SEPA. B. Planned Actions. 1. A planned action does not require a threshold determination or the preparation of an environmental impact statement under SEPA, but is subject to environmental review and mitigation under SEPA. 2. A “planned action” means one or more types of project action that: a. Are designated planned actions by an ordinance or resolution adopted by the city; b. Have had the significant impacts adequately addressed in an environmental impact statement prepared in conjunction with: i. A comprehensive plan or subarea plan adopted under Chapter 36.70A RCW, or ii. A fully contained community, a master planned resort, a master planned development or a phased project; c. Are subsequent or implementing projects for the proposals listed in paragraph (2)(b) of this subsection; Packet Page 179 of 482 {BFP833858.DOC;1\00006.150243\ } - 24 - d. Are located within an urban growth area, as defined in RCW 36.70A.030; e. Are not essential public facilities, as defined in RCW 36.70A.200; and f. Are consistent with the city’s comprehensive plan adopted under Chapter 36.70A RCW. C. Limitations on Planned Actions. The city shall limit planned actions to certain types of development or to specific geographical areas that are less extensive than the jurisdictional boundaries of the city, and may limit a planned action to a time period identified in the environmental impact statement or this title. Section 5. The Edmonds Community Development Code Title 20, Chapter 20.06 Open Public Record Hearings Chapter 20.06 OPEN RECORD PUBLIC HEARINGS is hereby amended to read as follows: Sections: 20.06.000 General. 20.06.001 Joint Public Hearings 20.06.002 Responsibility of director for hearing. 20.06.003 Conflict of interest. 20.06.004 Ex parte communications. 20.06.005 Disqualification. 20.06.006 Burden and nature of proof. 20.06.007 Order of proceedings. 20.06.008 Decision. 20.06.009 Notice of final decision. 20.06.010 Reconsideration of decision. 20.06.000 General. A. An open record public hearing is a hearing conducted by an authorized body or officer that creates the city’s record through testimony and submission of evidence and information. A public hearing may be held prior to the city’s decision on a development project permit application; this is an "open record predecision hearing." A public hearing may be held on an appeal if no open record predecision hearing was held for the permit; this is an "open record appeal hearing." Packet Page 180 of 482 {BFP833858.DOC;1\00006.150243\ } - 25 - B. Open record predecision hearings on all Type III and IV permit applications and open record appeal hearings on all Type II decision appeals shall be conducted in accordance with this chapter. Public hearings conducted by the city hearing examiner shall also be subject to the hearing examiner’s rules. C. Unless otherwise provided, appeals of Type II decisions shall be initiated as set forth in ECDC 20.07.004. 20.06.001 Joint public hearings. A. Decision to Hold Joint Hearing. The Development Services Director or his/her designee (hereinafter the “director”) may combine any public hearing on a project application with any hearing that may be held by another local, state, regional, federal, or other agency, on the proposed action, as long asthe requirements of subsection C of this section are met. B. Applicant’s Request for a Joint Hearing. The applicant may request that the public hearing on a permit application be combined as long as the joint hearing can be held within the time periods set forth in this chapter. In the alternative, the applicant may agree to a particular schedule if additional time is needed in order to complete the hearings. C. Prerequisites to Joint Public Hearing. A joint public hearing may be held with another local, state, regional, federal or other agency and the city, when: 1. The other agency is not expressly prohibited by statute from doing so; 2. Sufficient notice of the hearing is given to meet each of the agencies’ adopted notice requirements as set forth in statutes, ordinances, or rules; 3. The agency has received the necessary information about the proposed project from the applicant in enough time to hold its hearing at the same time as the city hearing; or 4. The hearing is held within the geographic boundary of the city. 20.06.002 Responsibility of director for hearing. The director shall: Packet Page 181 of 482 {BFP833858.DOC;1\00006.150243\ } - 26 - A. Schedule project applications for review and public hearing; B. Verify compliance with notice requirements; C. Prepare the staff report on the application, which shall be a single report which sets forth all of the decisions made on the proposal as of the date of the report, including recommendations on project permits in the consolidated permit process that do not require an open record predecision hearing. The report shall also describe any mitigation required or proposed under the city’s development regulations or SEPA authority. If the threshold determination, other than a determination of significance, has not been issued previously by the city, the report shall include or append this determination. D. Prepare the notice of decision, if required by the hearing body, and mail a copy of the notice of decision to those entitled by this chapter to receive the decision. 20.06.003 Conflict of interest. The hearing body shall be subject to the code of ethics, prohibitions on conflict of interest and appearance of fairness doctrine as set forth in Chapter 42.23 RCW, and Chapter 42.36 RCW as the same now exists or may hereafter be amended. 20.06.004 Ex parte communications. A. No member of the hearing body may communicate, directly or indirectly, regarding any issue in a proceeding before him or her, other than to participate in communications regarding procedural aspects necessary for maintaining an orderly process, unless he or she provides notice and opportunity for all parties to participate. Nothing herein shall prevent the hearing body from seeking legal advice from its legal counsel on any issue. B. If, before serving as the hearing body in a quasi-judicial proceeding, any member of the hearing body receives an ex parte communication of a type that could not properly be received while serving, the member of the hearing body, promptly after starting to serve, shall disclose the communication as described in ECDC 20.06.004(C). C. If a member of the hearing body receives an ex parte communication in violation of this section, he or she shall place in the record: Packet Page 182 of 482 {BFP833858.DOC;1\00006.150243\ } - 27 - 1. All written communications received; 2. All written responses to the communications; 3. The substance of all oral communications received, and all responses made; and 4. The identity of each person from whom the member received any ex parte communication. The hearing body shall advise all parties that these matters have been placed on the record. Upon request made after notice of the ex parte communication, any party desiring to rebut the communication shall be allowed to place a rebuttal statement on the record. 20.06.005 Disqualification. A. Any member who is disqualified shall make full disclosure to the audience of the reason(s) for the disqualification, abstain from voting on the proposal, and physically leave the hearing. B. If enough members of the hearing body are disqualified so that a quorum cannot be achieved, then all members present, after stating their reasons for disqualification, shall be prequalified and deliberations shall proceed. 20.06.006 Burden and nature of proof. A. Except for Type V actions, appeal of Type II actions and closed record appeals, the burden of proof is on the proponent. The development project permit application must be supported by convincing proof that it conforms to the applicable elements of the city’s development regulations and comprehensive plan (review criteria). The proponent must also prove that any significant adverse environmental impacts have been adequately mitigated. B. In an appeal of Type II actions or closed record appeal, the appellant has the burden of proof with respect to points raised on appeal. C. In a closed record appeal of the Architectural Design Board, its decision shall be given substantial deference regarding decision review within its expertise and contained in its decisions. Packet Page 183 of 482 {BFP833858.DOC;1\00006.150243\ } - 28 - 20.06.007 Order of proceedings. The order of proceedings for a hearing will depend in part on the nature of the hearing. The following shall be supplemented by administrative procedures as appropriate. A. Before receiving testimony and other evidence on the issue, the following shall be determined: 1. Any objections on jurisdictional grounds shall be noted on the record and if there is objection, the hearing body may proceed or terminate the proceeding; 2. Any member disqualifications shall be determined. B. The presiding officer may take official notice of commonly known and accepted information, such as: 1. Ordinances, resolutions, rules, officially adopted development standards, and state law; 2. Public records and facts judicially noticeable by law. C. Information officially noticed need not be proved by submission of formal evidence to be considered by the hearing body. Parties requesting official notice of any information shall do so on the record. The hearing body, however, may take notice of matters listed in subsection B of this section at any time. Any information given official notice may be rebutted. D. The hearing body may view the proposed project site or planning area with or without notification to the parties, but shall put into the record a statement setting forth the time, manner and circumstances of the site visit. E. Information shall be received from the staff and from proponents and opponents. The presiding officer may, in his or her discretion, permit persons attending the hearing to ask questions. Unless the presiding officer specifies otherwise, approved questions will be asked of persons submitting testimony by the presiding officer. F. When the presiding officer has closed the public comment portion of the hearing, the hearing body may openly discuss the issue and may further question the staff or any person submitting information. An opportunity to present rebuttal shall be provided if new information is presented in the questioning. When all evidence Packet Page 184 of 482 {BFP833858.DOC;1\00006.150243\ } - 29 - has been presented and all questioning and rebuttal completed, the presiding officer shall officially close the record and end the hearing. 20.06.008 Decision. A. Following the hearing procedure described in ECDC 20.06.007, the hearing body shall approve, conditionally approve, or deny the application. If the hearing is an appeal, the hearing body shall affirm, reverse or, with the written consent of the applicant, which shall include a waiver of the statutory prohibition against two open record hearings, remand the decision for additional information. B. The hearing body’s written decision shall be issued within 10 working days after the close of record of the hearing and within 90 days of the opening of the hearing, unless a longer period is agreed to by the parties. C. The city shall provide a notice of decision as provided in ECDC 20.06.009. D. If the city is unable to issue its final decision on an application within the time limits provided for in this section, it shall provide written notice of this fact to the project applicant. The notice shall include a statement of reasons why the time limits have not been met and an estimated date for issuance of the notice of decision. 20.06.009 Notice of final decision. A. The director shall issue a notice of final decision within 120 days of the issuance of the determination of completeness pursuant to ECDC 20.02.003; provided, that the time period for issuance of a notice of final decision on a preliminary plat shall be 90 days, for a final plat 30 days, and a final short plat 30 days. The notice shall include the SEPA threshold determination for the proposal and a description of any available administrative appeals. For Type II, III and IV permits, the notice shall contain the requirements set forth in ECDC 20.06.002(C) and explain that affected property owners may request a change in property tax valuation notwithstanding any program of revaluation. 1. The notice of final decision shall be mailed or otherwise delivered to the applicant, to any person who submitted comments on the application or requested a copy of the decision, and to the Snohomish County assessor. Packet Page 185 of 482 {BFP833858.DOC;1\00006.150243\ } - 30 - 2. Notice of the decision shall be provided to the public by any means deemed reasonable by the director. B. In calculating the 120-day period for issuance of the notice of final decision, or other decision period specified in 20.06.009(A) ECDC, the following periods shall be excluded: 1. Any period during which the applicant has been requested by the director to correct plans, perform required studies, or provide additional required information. The period shall be calculated from the date the director notifies the applicant of the need for additional information until the earlier of the dates the director determines that the additional information provided satisfies the request for information, or 14 days after the date the additional information is provided to the city; 2. If the director determines that the information submitted is insufficient, the applicant shall be informed of the deficiencies and the procedures set forth in subsection (B)(1) of this section for calculating the exclusion period shall apply; 3. Any period during which an environmental impact statement (EIS) is being prepared pursuant to Chapter 43.21C RCW and Chapter 20.15A ECDC. The time period for preparation of an EIS shall be governed by Chapter 20.15A ECDC; 4. Any period for consideration and issuance of a decision for administrative appeals of development project permits, which shall be not more than 90 days for open record appeals and 60 days for closed record appeals, unless a longer period is agreed to by the director and the applicant; 5. Any extension of time mutually agreed to by the director and the applicant in writing. C. The time limits established in this title do not apply if a permit application: 1. Requires an amendment to the comprehensive plan or a development regulation; 2. Requires siting approval of an essential public facility as provided in RCW 36.70A.200; or Packet Page 186 of 482 {BFP833858.DOC;1\00006.150243\ } - 31 - 3. Is substantially revised by the applicant, in which case the time period shall start from the date that a determination of completeness for the revised application is issued by the director pursuant to ECDC 20.02.003 and RCW 36.70B.070. 20.06.010 Reconsideration of decision. A. General. Any person identified in ECDC 20.07.003 as having standing to file an administrative appeal may request reconsideration of a decision of the hearing examiner which issues immediately after the open record public hearing on a permit application described in this chapter. (There shall be no reconsideration of a decision of the director (staff), ADB or city council.) Reconsideration is not a condition precedent to any appeal. Reconsideration shall be limited to: 1. error(s) of procedure; 2. error(s) of law or fact; 3. error(s) of judgment; and/or 4. the discovery of new evidence that was not known and could not in the exercise of reasonable diligence, been discovered. B. Time to File. A request for reconsideration, including reconsideration fee, must be filed with the director within 10 calendar days of the hearing examiner’s written decision. Such requests shall be delivered to the director before 4:00 p.m. on the last business day of the reconsideration period. Requests for reconsideration that are received by mail after 4:00 p.m. on the last day of this reconsideration period will not be accepted, no matter when such requests were sent, mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing a request for reconsideration, the day the hearing examiner’s decision is issued shall not be counted. If the last day of the reconsideration is a Saturday, Sunday, or holiday designated by RCW 1.16.050, or by a city ordinance, then the reconsideration may be filed on the next business day. D. Content of Request for Reconsideration. Requests for reconsideration shall be in writing, be accompanied by the required reconsideration fee, and contain the following information: 1. The name, address and phone number of the requestor; 2. Identification of the application and final decision which is the subject of the request for reconsideration; Packet Page 187 of 482 {BFP833858.DOC;1\00006.150243\ } - 32 - 3. Requestor’s statement of grounds for reconsideration and the facts upon which the request is based; 4. The specific relief requested; 5. A statement that the requestor believes the contents of the request to be true, followed by his/her signature. 6. All written submittals should be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of a request for reconsideration shall stay the hearing examiner’s decision until such time as the hearing examiner issues a decision on reconsideration. F. Notice of Request for Reconsideration. The director shall provide mailed notice that a request for reconsideration has been filed to all parties of record as defined in ECDC 20.07.003. G. Hearing Examiner’s Action on Request. The hearing examiner shall consider the request for reconsideration without a hearing, but may solicit written arguments from parties of record. A decision on the request for reconsideration shall be issued within 10 business days after receipt of the request for reconsideration by the city. 1. The time period for appeal shall recommence and be the same for all parties of record, regardless of whether a party filed a motion for reconsideration. 2. Only one request for reconsideration may be made by a party of record. Any ground not stated in the initial motion is waived. 3. A decision on reconsideration or a matter that is remanded to the hearing examiner by the City Council is not subject to a motion for reconsideration. H. Limitations on Hearing Examiner’s Reconsideration. The hearing examiner shall consider the request for reconsideration based on the administrative record compiled on the application up to and including the date of the hearing examiner’s decision. The hearing examiner may require or permit corrections of ministerial errors or inadvertent omissions in the preparation of the record and the hearing examiner’s decision. The reconsideration decision Packet Page 188 of 482 {BFP833858.DOC;1\00006.150243\ } - 33 - issued by the hearing examiner may modify, affirm or reverse the hearing examiner’s decision. I. Notice of Final Decision on Reconsideration. The director shall issue a notice of final decision on reconsideration in the manner set forth and to the persons identified in ECDC 20.06.009. J. Further Appeals. If no administrative appeal is allowed of the hearing examiner’s decision, and a request for reconsideration was timely filed, then any judicial appeal must be filed within 21 days after issuance of the decision on reconsideration, as provided in Chapter 36.70C RCW. Section 6. The Edmonds Community Development Code, Title 20, Chapter 20.07 Closed Record Appeals Chapter 20.07 CLOSED RECORD APPEALS is hereby amended to read as follows: Sections: 20.07.001 Appeals of decisions. 20.07.002 Consolidated appeals. 20.07.003 Standing to initiate an administrative appeal. 20.07.004 Appeals of recommendations and decisions. 20.07.005 Procedure for closed record decision/appeal. 20.07.006 Judicial appeals. 20.07.007 Resubmission of application. 20.07.001 Appeals of decisions. A. "Closed record appeal" means an administrative appeal on the record to the city council, following an open record public hearing on a development project permit application when the appeal is on the record with no new evidence or information allowed to be submitted, except as provided in ECDC 20.07.005(B), and only appeal argument allowed. B. The right of appeal for all permit applications and Type V land use decisions shall be as described in the matrix set forth in ECDC 20.01.003. 20.07.002 Consolidated appeals. All appeals of development project permit application decisions, other than appeals of determinations of significance (“DS”), and exempt permits and approvals under ECDC 20.01.007, shall be Packet Page 189 of 482 {BFP833858.DOC;1\00006.150243\ } - 34 - considered together in a consolidated appeal using the appeal procedure for the highest type permit application. 20.07.003 Standing to initiate an administrative appeal. A. Limited to Parties of Record. Only parties of record may file an administrative appeal. B. Definition. The term “parties of record,” for the purposes of this chapter, shall mean: 1. The applicant; 2. Any person who testified at the open record public hearing on the application; 3. Any person who individually submits written comments concerning the application at the open record public hearing (or to staff if an appeal of a Type II decision). Persons who have only signed petitions are not parties of record; and/or 4. The city of Edmonds. 20.07.004 Appeals of recommendations and decisions. Permit Decisions or Recommendations. Appeals of a hearing body’s recommendation or decision on a permit application shall be governed by the following: A. Standing. Only parties of record have standing to appeal the hearing body’s decision. B. Time to File. An appeal must be filed within 14 days after the issuance of the hearing body’s written decision. The appeal period shall be extended for an additional seven days, if state or local rules adopted pursuant to chapter 43.21C RCW allow public comment on a determination of nonsignificance issued as part of the appealable project permit decision. Appeals, including fees, must be received by the city’s development services department by mail or by personal delivery at or before 4:00 PM on the last business day of the appeal period. Appeals received by mail after 4:00 PM on the last day of the appeal period will not be accepted, no matter when such appeals were mailed or postmarked. C. Computation of Time. For the purposes of computing the time for filing an appeal, the day the hearing body’s decision is issued shall not be counted. If the last day of the appeal is a Packet Page 190 of 482 {BFP833858.DOC;1\00006.150243\ } - 35 - Saturday, Sunday, legal holiday designated by RCW 1.16.050 or by a city ordinance, or any day when city hall or the City’s Development Services Department is closed to the public by formal executive or legislative action, then the appeal may be filed on the next day that is not a Saturday, Sunday, holiday or closed day. D. Content of Appeal. Appeals shall be in writing, be accompanied by the required appeal fee as set forth in the city’s adopted fee resolution, and contain the following information: 1. Appellant’s name, address and phone number; 2. A statement describing appellant’s standing to appeal; 3. Identification of the application which is the subject of the appeal; 4. Appellant’s statement of grounds for appeal and the facts upon which the appeal is based with specific references to the facts in the record; 5. The specific relief sought; 6. A statement that the appellant has read the appeal and believes the contents to be true, followed by the appellant’s signature. 7. All written submittals should be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided. E. Effect. The timely filing of an appeal shall stay the hearing body’s decision until such time as the appeal is concluded or withdrawn. F. Notice of Appeal. The Development Services Director (hereinafter the “director”) shall provide mailed notice of the appeal to all parties of record as defined in ECDC 20.07.003. 20.07.005 Procedure for closed record decision/appeal. A. Closed record appeals shall be based on the record established at the open record hearing before the hearing body/officer whose decision is appealed, which shall include the written decision of the hearing body/officer, copies of any exhibits Packet Page 191 of 482 {BFP833858.DOC;1\00006.150243\ } - 36 - admitted into the record, and official transcript, minutes or tape recording of the proceedings. 1. At his/her own expense, a party to the appeal may have the official tape recording of the open record hearing transcribed; however, to be admitted into the record, the transcription must be performed and certified by a transcriber that is pre-approved by the City. In addition, the certified transcription must be received by the City directly from the transcriber at least 16 working days before the date scheduled for the closed record review. It shall be each party of record’s responsibility to obtain a copy of the transcription from the City. 2. The director shall maintain a list of pre-approved transcribers that are court approved; and if needed, shall coordinate with parties to the appeal so that no more than one official transcription is admitted into the record. B. No new testimony or other evidence will be accepted by the city council except: (1) new information required to rebut the substance of any written or oral ex parte communication provided during an appearance of fairness disclosure; and (2) relevant information that, in the opinion of the city council, was improperly excluded by the hearing body/officer. 1. Appellants who believe that information was improperly excluded must specifically request in writing within 5 working days of the appeal deadline that the information be made part of the record. The request shall be addressed to the city council president, describing the information excluded, its relevance to the issues appealed, the reason(s) that the information was excluded by the hearing body/officer, and the reason why the hearing body/officer erred in excluding the information. 2. In determining whether the information should be admitted, the city council president may request other parties of record to submit written arguments rebutting the above. Non response by the city council president within 5 working days of the initial request that the information be made part of the record shall constitute a rejection of the same. C. Parties to the appeal may present written arguments to the city council. Arguments shall describe the particular errors committed by the decision maker, with specific references to the administrative record. The appellant shall bear the burden to demonstrate that the decision is clearly erroneous given the record. Packet Page 192 of 482 {BFP833858.DOC;1\00006.150243\ } - 37 - D. While not required, appellant may submit his or her written arguments 12 working days before the date scheduled for the closed record review. Parties of record, except for the appellant, may submit his or her written arguments or respond in writing to appellant’s arguments no later than 7 working days before the closed record review. Appellant may rebut in writing to responses submitted by parties of record no later than 4 working days before the closed record review. If the applicant is not the appellant, applicant may submit a final surrebuttal in writing to appellant’s rebuttal no later than 2 working days before the closed record review. E. Written arguments, responses, rebuttal and surrebuttals must be received by the city’s development services department by mail or personal delivery at or before 4:30 PM of the date due. Late submittals shall not be accepted. Submittals received by mail after 4:30 PM on the last day of the appeal period will not be accepted, no matter when such submittals were mailed or postmarked. It shall be the responsibility of the parties involved to obtain for their own use from the city copies of written arguments, responses, rebuttals and surrebuttals submitted. F. All written submittals should be typed on letter size paper (8.5 x 11), with one inch margins, using readable font type (such as Times New Roman) and size (no smaller than 12), single sided, double spaced and without exceeding twelve pages in length, including exhibits, if any. Exhibits that are not already in the record shall not be allowed. G. The review shall commence with the resolution of appearance of fairness issues, if any, followed by the opportunity for oral presentations by the director and other parties of records, including the appellant. After the presentations, the city council may ask clarifying questions on disputed issues to parties of record, with an opportunity for the director, appellant and/or applicant, respectively, to rebut to the response. The city council shall not request information outside the administrative record. If information outside the administrative record is offered (in written submittals or oral presentation) by a party of record, it shall be the responsibility of other parties of record opposing the same to timely object and provide justification in support of the objection. Objections to information outside the administrative record shall be brought before the city council begins deliberations. Packet Page 193 of 482 {BFP833858.DOC;1\00006.150243\ } - 38 - The party offering the information shall have the opportunity to show where in the record said information is contained. H. The city council shall determine whether the decision by the hearing body/officer is clearly erroneous given the evidence in the record. The city council shall affirm, modify or reverse the decision of the hearing body/officer accordingly. Upon written agreement by the applicant to waive the requirement for a decision within the time periods set forth in RCW 36.70B.080, as allowed by RCW 36.70B.080(3), the city council may remand the decision with instructions to the hearing body for additional information. I. Notice of Final Decision on Closed Record Appeal. The director shall issue a notice of final decision on closed record appeal in the manner set forth and to the persons identified in ECDC 20.06.009. 20.07.006 Judicial appeals. The city’s final decision on an application may be appealed by a party of record with standing to file a land use petition in Snohomish County superior court. Such petition must be filed within 21 days after issuance of the decision, as provided in Chapter 36.70C RCW. 20.07.007 Resubmission of application. Any permit application or other request for approval submitted pursuant to this chapter that is denied shall not be resubmitted or accepted by the director for review for a period of 12 months from the date of the last action by the city on the application or request unless, in the opinion of the director, there has been a significant change in the application or a significant change in conditions related to the impacts of the proposed project. Section 7. The Edmonds Community Development Code, Title 20, Chapter 20.08 Development Agreements Chapter 20.08 DEVELOPMENT AGREEMENTS is hereby amended to read as follows: Sections: 20.08.010 Authority. 20.08.020 General provisions of development agreements. 20.08.030 Enforceability. Packet Page 194 of 482 {BFP833858.DOC;1\00006.150243\ } - 39 - 20.08.040 Approval procedure for development agreements. 20.08.050 Form of agreement, council approval, recordation. 20.08.060 Judicial appeal. 20.08.010 Authority. A. The city may enter into a development agreement with a person having ownership or control of real property within the city limits. The city may also enter a development agreement for real property outside of the city limit but within the urban growth area (UGA) as part of a proposed annexation or a service agreement. 20.08.020 General provisions of development agreements. A. A development agreement shall be consistent with the applicable policies and goals of the city of Edmonds comprehensive plan and applicable development regulations. As applicable, the development agreement shall specify the following: 1. Project components which define and detail the permitted uses, residential densities, nonresidential densities and intensities or building sizes; 2. The amount and payment of impact fees imposed or agreed to in accordance with any applicable provisions of state law, any reimbursement provisions, other financial contributions by the property owner, inspection fees, or dedications; 3. Mitigation measures, development conditions and other requirements of Chapter 43.21C RCW; 4, Design standards such as architectural treatment, maximum heights, setbacks, landscaping, drainage and water quality requirements and other development features; 5. Provisions for affordable housing, if applicable; 6. Parks and common open space preservation; 7. Phasing; 8. A build-out or vesting period for applicable standards; and Packet Page 195 of 482 {BFP833858.DOC;1\00006.150243\ } - 40 - 9. Any other appropriate development requirement or procedure which is based upon a city policy, rule, regulation or standard. B. As provided in RCW 36.70B.170, the development agreement shall reserve authority to impose new or different regulations to the extent required by a serious threat to public health and safety. 20.08.030 Enforceability. Unless amended or terminated, a development agreement is enforceable during its term by a party to the agreement. A development agreement and the development standards in the agreement govern during the term of the agreement, or for all or that part of the build-out period specified in the agreement. The agreement may not be subject to an amendment to a zoning ordinance or development standard or a new zoning ordinance or development standard or regulation adopted after the effective date of the agreement. The permit approval issued by the city after the execution of the agreement must be consistent with the development agreement. 20.08.040 Approval procedure for development agreements. A development agreement is a Type V development project permit application and shall be processed in accordance with the procedures established in this title. A development agreement shall be approved by the Edmonds city council after a public hearing. 20.08.050 Form of agreement, council approval, recordation. A. Form. All development agreements shall be in a form provided by the city attorney’s office. The city attorney shall approve all development agreements for form prior to consideration by the Planning Board. B. Term. Development agreements may be approved for a maximum period of five years. C. Recordation. A development agreement shall be recorded against the real property records of the Snohomish County assessor’s office. During the term of the development agreement, the agreement is binding on the parties and their successors, including any area that is annexed to the city. Packet Page 196 of 482 {BFP833858.DOC;1\00006.150243\ } - 41 - 20.08.060 Judicial appeal. If the development agreement relates to a project permit application, the provision of Chapter 36.70C RCW shall apply to the appeal of the decision on the development agreement. Section 8. Amended. 18.45.055, Notice. 18.45.055 Notice. , of the Edmonds Community Development Code is hereby amended to read as follows: Notice to surrounding property owners shall be provided pursuant to ECDC 20.03.002, informing them of the application for a clearing permit. Section 9. Amended A. Notices of permit submittal application with the city shall be posted pursuant to ECDC 20.03.002. Such notices shall be conspicuously posted and maintained at each street frontage. Notice of permit issuance or denial shall be conspicuously posted as required above. Upon each posting a 10-day appeal period shall commence. Appeals shall be to the Snohomish County superior court in accordance with the Land Use Petition Act, and no other appeal shall be permitted. . Subsection 19.10.040(A) of the Edmonds Community Development Code is hereby amended to read as follows: Section 10. Amended A. Public Hearing – Phase 1. Phase 1 of the public hearing shall be scheduled with the architectural design board (ADB) as a public meeting. Notice of the meeting shall be provided according to the requirements of ECDC 20.03.003. This notice may be combined with the formal notice of application required under ECDC 20.03.002, as appropriate. . Subsection 20.12.020.(A) of the Edmonds Community Development Code is hereby amended to read as follows: Section 11. Amended. 20.40.030, Notice. 20.40.030 Notice. , of the Edmonds Community Development Code is hereby amended to read as follows: Packet Page 197 of 482 {BFP833858.DOC;1\00006.150243\ } - 42 - Notice of rezone hearings (and text change) before the planning board shall be the same as set forth for proposed amendments to the comprehensive plan in ECDC 20.00.020 for newspaper publication, and pursuant to ECDC 20.03.003. Section 12. Amended 1. When the director of community services has accepted a subdivision for filing, he shall set a date of hearing, and give notice of the hearing as provided in ECDC 20.03.003, and by the following for a formal subdivision: . Subsection 20.75.065(B)(1) of the Edmonds Community Development Code is hereby amended to read as follows: Section 13. Amended B. Notice. See ECDC 20.03.003. . Subsection 20.80.020(B) of the Edmonds Community Development Code is hereby amended to read as follows: Section 14. Amended C. When the city council, in its discretion, deems it appropriate to adopt pre- annexation zoning comparable to that in effect in Snohomish County for a proposed annexation area, the procedural and notice requirements of RCW 35A.14.340 shall control over the provisions of this chapter and Chapter 20.03 ECDC. In the event that the city council determines it appropriate to zone property proposed for annexation to the city in a category which is not comparable to zoning in effect in Snohomish County, the provisions of this chapter and Chapter 20.03 ECDC shall apply. Any change to pre-annexation zoning proposed after annexation to the city shall also comply with the provisions of this chapter and Chapter 20.03 ECDC. . Subsection 20.80.020(C) of the Edmonds Community Development Code is hereby amended to read as follows: Section 15. Effective Date APPROVED: . This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. MAYOR MIKE COOPER Packet Page 198 of 482 {BFP833858.DOC;1\00006.150243\ } - 43 - ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 199 of 482 {BFP833858.DOC;1\00006.150243\ } - 44 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2010, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE COMMUNITY DEVELOPMENT CODE BY REPEALING AND REENACTING CERTAIN PROVISIONS OF TITLE 20, TO WIT, CHAPTER 20.01 TYPES OF DEVELOPMENT PROJECT PERMITS; CHAPTER 20.02 TYPE I - IV, DEVELOPMENT PROJECT PERMIT APPLICATIONS, CHAPTER 20.03 PUBLIC NOTICE REQUIREMENTS; CHAPTER 20.04 CONSISTENCY WITH DEVELOPMENT REGULATIONS AND SEPA; CHAPTER 20.06 OPEN RECORD PUBLIC HEARINGS; CHAPTER 20.07 CLOSED RECORD APPEALS; AND CHAPTER 20.08 DEVELOPMENT AGREEMENTS ARE HEREBY AMENDED IN ORDER TO PROVIDE FOR THE REINSERTION OF THE CITY COUNCIL AS AN APPEAL BODY, MAKE TECHNICAL CORRECTIONS AND REVISE REFERENCES, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________ ,2010. CITY CLERK, SANDRA S. CHASE Packet Page 200 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 3 Councilmember Wilson observed the default could be a city choosing not to participate in the future. Therefore if a city chose not to participate, the other cities would have a $300,000 liability. Mr. Nelson answered there was no commitment to spend the $300,000 in the future. This agreement provides 3 years of free fiber and leaves open the option for 30 years of fiber at a very low cost. Council President Bernheim asked whether this was reviewed by committee. Mr. Nelson answered it was reviewed by the Finance Committee. Councilmember Plunkett asked whether the agreement terminated at the end of 30 years. Mr. Nelson explained at the end of 30 years, the City would pay $500/month, the same arrangement the City has had with Blackrock for the past year. Councilmember Plunkett asked what would happen if the City terminated the agreement in three years. Mr. Nelson answered per the agreement SERS reached with Blackrock, at the end of 3 years, the cities could combine their resources to pay an additional $300,000 one-time fee and they would also be given a 30-year Irrevocable Right of Use (IRU). If the cities chose not pursue an IRU, each city would start paying the $500/mo for the Blackrock connection at the end of 3 years. Finance Director Lorenzo Hines explained at the end of 3 years, the City had the option of paying $50,000 (1/6th of $300,000) for 30 years of free fiber or return to the monthly rate of $500 ($180,000 over 30 years). Councilmember Buckshnis clarified the City was currently paying Blackrock $500/month; the 3 years of free fiber was an incentive for the City to pay its portion of $300,000 to receive 30 years of free fiber. Council President Bernheim inquired about the Finance Committee’s recommendation with regard to this item. Councilmembers Plunkett and Buckshnis answered the Finance Committee recommended approval. Council President Bernheim pointed out the Finance Committee’s recommendation was not included in the agenda memo. Mr. Hines advised the Finance Committee minutes reflect that the Committee recommended approval and forwarded this item to the Council Consent Agenda at last week’s meeting. City Attorney Scott Snyder advised this agreement can be terminated but not without terminating the dark fiber agreement. Councilmember Wilson suggested in the future the agenda memo reflect action recommended by the Council committee. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO APPROVE CONSENT AGENDA ITEM E. MOTION CARRIED UNANIMOUSLY. 3. PUBLIC HEARING ON THE PROPOSED UPDATES TO LAND USE PERMIT REVIEW PROCEDURES CONTAINED IN THE EDMONDS COMMUNITY DEVELOPMENT CODE (ECDC) CHAPTERS 20.01 THROUGH 20.08, EXCLUDING 20.05, WHICH INCLUDE STAFF REASSUMING THE PUBLIC NOTICE REQUIREMENTS FOR PROJECT APPLICATIONS; REORGANIZING AND CLARIFYING PORTIONS OF TEXT; AND UPDATING THE PERMIT TYPE MATRIX IN ECDC 20.01.003.A. (FILE NO. AMD20100013). Planner Mike Clugston explained the Planning Board forwarded to the Council several recommended changes to the Land Use Permit Administration procedures in Title 20. The recommended changes include the two interim zoning ordinances the Council passed in January reestablishing the Council’s role in closed record appeals. Other changes include staff reassuming public notice requirements for project permit applications; previously adopted changes made applicants responsible for notification. The proposed changes also include reorganizing and clarifying text to make it more user friendly. The permit matrix in ECDC 20.01.003A was updated to reflect the permits processed in Edmonds and a 90-day permit extension opportunity was added. The final change is the draft Environmental Impact Statement (EIS) was removed from the permit matrix. An EIS is not a land use Packet Page 201 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 4 decision but a decision-making tool and there are separate requirements elsewhere in the ECDC and State regulations that relate to hearings. Councilmember Petso referred to language in the proposed ordinance that appeals be typed with a decent size font and printed single sided. She assumed that was for the City’s convenience and asked whether an appeal be rejected if those requirements were not met. Mr. Clugston answered the intent was to be able to read the material. City Attorney Scott Snyder pointed out only the Council or the body to whom an appeal is made could dismiss an appeal; staff accepts appeals but does not dismiss appeals. Councilmember Petso asked the time of close of business for the second floor. Mr. Clugston answered 4:30. Councilmember Petso suggested the appeal deadline be changed from 4:00 to 4:30. Councilmember Plunkett asked whether the proposed changes reinstated the Council in land use appeals as a quasi judicial body in approximately the same appeals as the Council heard previously. Mr. Snyder answered yes. Councilmember Plunkett asked whether the proposed ordinance required appeals be in writing or allowed oral argument. Mr. Clugston answered the appeal and closed record hearing materials were required to be in writing. Mr. Snyder advised that requirement was contained on page 33-34, Section 20.07.005C, “parties to the appeal may present written arguments to the City Council.” Councilmember Plunkett pointed out the language did not state only written argument. Mr. Snyder recalled the Council’s prior direction was to require written argument and that was the intent of the language. The language could be clarified to state only written argument would be accepted. He pointed out the procedures in Section 20.07.005 do not contain a provision for oral argument. The Council’s record to date has been to limit the appeal to a written record. Councilmember Plunkett acknowledged that may have been the direction of the Council previously but this Council may be interested in amending that requirement. Councilmember Buckshnis pointed out the matrix does not define whether the appeal is written or oral. Mr. Snyder explained the purpose of the matrix is to provide a simplified format; each process is described in more detail in later sections of the code. Councilmember Plunkett explained land use appeals were previously heard by the Council. A different City Council took those decisions away from the City Council and required citizens to go to court. The proposed ordinance reinstates the Council in those decisions. The Council previously discussed whether decisions would be in writing only or whether there would be an opportunity for oral argument. The proposed ordinance requires arguments to be in writing only rather than the previous procedure that allowed written and/or oral argument. He suggested the audience speak to whether oral argument should be allowed or whether argument should be in writing only. He expressed his intent to propose an amendment. Councilmember Wilson explained Council had never taken itself out of land use decisions. The question was who heard an appeal of a land use decision. In the recent past, Council acted only as legislators and not judges and appeals were sent to a Hearing Examiner. The proposed ordinance returns appeals of land use decisions to the Council. With regard to written versus oral argument, Councilmember Wilson recalled former Development Services Director Duane Bowman advocated for a written appeal process because often when providing oral argument, new information was provided that had the potential to influence the Council’s decision. Councilmember Wilson asked staff’s opinion regarding the appropriate and standard practice for land use appeals. Mr. Snyder recalled the concern that former Mayor Haakenson and he raised was that citizens who often are not lawyers inadvertently providing new information during an appeal. This put an enormous burden on the mayor, staff and him to try to review the information while oral argument was underway and identify issues that may be outside the record. There are several ways this can be addressed, first, require argument be in writing. He referred to page 34, paragraph G, pointing out the Council still has the ability to ask questions of the appellant and parties of record. The formal presentation and argument by the appellant and respondent was Packet Page 202 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 5 eliminated. Another option if the Council wanted to hear oral argument was to put the burden on the parties to object to information outside the record. This often leads to an opportunity for each party to respond and make citations to the record. The result may be delays so that parties can make formal objection and the other party can indicate where the information is contained in the record. Mr. Snyder commented he often felt uncomfortable during closed record hearings telling citizens they could not say something. Staff’s intent is to keep argument to the record and if not, identify a mechanism that removed the Mayor and the City Attorney from seemingly muzzling citizens during their argument. He commented on the difficulty for staff to review a voluminous record while a party was providing comment to determine whether information was/was not contained in the record. If the Council allowed oral argument, he suggested formalizing the process to require objections by the parties. Mayor Cooper opened the public participation portion of the public hearing. Roger Hertrich, Edmonds, commented on the importance of the public or appellant having an opportunity to decide whether to submit written materials or provide oral argument. In his experience Mr. Snyder had done an excellent job during oral argument. He recalled a Councilmember who preferred to listen to oral argument over reading the materials. He summarized the Council should allow oral argument. Next, he expressed concern with administrative variances and asked whether there was criteria for administrative variances and whether there were examples to assist the public and Council in understanding what matters were handled by administrative variance. Another topic not addressed by the proposed ordinance was the form in which appeals could be submitted, whether by email, fax, mail, or hand delivery. He was also concerned with development agreements which can address maximum building heights, setback, phasing and design standards. He referred to language in paragraph C on page 34 that states parties to an appeal may present written argument and paragraph D that states while not required, the applicant may submit his written argument. He suggested as written, the ordinance would allow oral or written argument. Kathy Lester, Edmonds, suggested the appeal process should be allowed to be oral and in writing. She feared eliminating the oral appeal process would reduce citizen participation. Without the ability to provide oral comment, she envisioned a person attending a Council meeting would not have the ability to provide comment on an appeal. Betty Larman, Edmonds, explained three years ago she appealed an ADB decision to the City Council, using a PowerPoint as part of her presentation. She did not recall Mr. Snyder informing her that she was providing new information. She expressed support for the Council hearing appeals and for the public to witness the proceedings. If information is provided in writing, the public is left out of the process. She expressed support for allowing an appellant to decide whether to provide information in writing or orally. Rich Senderoff, Edmonds, pointed out some may prefer to speak and some prefer to provide information in writing depending on their abilities and what is more convenient. He recommended the option to provide information orally or in writing be left up to the citizen. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. In response to Mr. Hertrich’s comment regarding administrative variances, Mr. Snyder explained the Council approved an extensive revision of Chapter 18 a few months ago. That process included consolidation of 30-40 appeal routes for issues such as driveway surface area, street grade, etc. An example of an administrative variance would be to increase the grade of a driveway from 12% to 15%. With regard to providing appeals in writing or orally, Mr. Snyder explained a written document was required to frame issues and determine whether the appeal was timely. Requiring an appellant to list the issues they are appealing assists with providing order to the process. Packet Page 203 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 6 With regard to development agreements, Mr. Snyder explained this provision was already in the code, and is a codification of State statute, RCW 36.70A. He agreed that a number of issues could be addressed via a development agreement, one of the primary provisions in the City’s code and State statute is the development agreement must comply with the purposes and wording of the zoning ordinance. A development agreement allows minor amendments to development processes and a public hearing is required. To assist citizens, the State statute has been included in the City’s development code. With regard to the use of “may” on page 34, Mr. Snyder explained “may” was used rather than “shall” to ensure once a written appeal was filed, if an applicant felt it was frivolous and did not respond, they did not automatically lose due to a requirement to submit a written response. With regard to a person attending a Council meeting not having the ability to provide comment on an appeal, Mr. Snyder explained these are closed record appeals and participation is limited to those who participated in the open record hearing. Mr. Clugston advised appeals must be in writing as there is a fee for filing an appeal. Councilmember Petso asked whether an applicant could obtain an administrative variance for a height limit and would there be an opportunity for appeal. Mr. Snyder answered an applicant could not obtain an administrative variance for height. Mr. Clugston explained the only way to request a height variance was the variance process via the Hearing Examiner. Mr. Snyder explained the standard topography variance under the City’s code, a full open record process, would apply; there is no height variance in the administrative variance process. Councilmember Petso asked whether a variance could be requested for underground wiring and whether the appeal would come to the Council. Mr. Snyder recalled the undergrounding provisions have no variance authority other than the standard subdivision variance that has variance criteria and is appealable to the Council. He offered to confirm his recollection. Council President Bernheim commented on the timeframe to submit written materials, suggesting the current requirements contained in 20.07.005.D were somewhat constrained. He suggested consideration be given to expanding the timeline from 12 days before the closed record review to submit written arguments, 7 days to respond to the appellant’s argument, 4 days for rebuttal and 2 days for final surrebuttal, to 20 days, 10 days, 5 days and 1 day. Mr. Snyder explained the difficulty was the 120 day rule to act on permits. The process including appeals must be completed within the 120 days exclusive of SEPA review. The proposed requirements already consume approximately a month, leaving only 90 days for the remainder of the process. Planning Manager Rob Chave noted another factor that drives the deadlines is including materials in the Council packet. With regard to the 4:00 p.m. deadline for submitting an appeal, Mr. Chave explained the City does not accept money after 4:00 p.m. as administrative accounting procedures require all accounts be reconciled by close of business which is 4:30 p.m. Extending the deadline to 4:30 p.m. would create an administrative difficulty. Councilmember Buckshnis inquired about the liability for oral versus written appeal argument and whether the City has ever had a liability. Mr. Snyder explained the Council must make its decision based on information in the record. If a party injects new information during their argument and staff does not catch it and a Councilmember relies on that information and it is included in the Findings of Fact, the decision could be overturned by the court. If the Council does not want appeal argument in writing which provides an opportunity to ensure that information outside the record is not included, he suggested the burden of proof be placed on the parties to object at the hearing and require the other party to show where in the record the information was contained. The intent was to make the process fair as well as appear to be fair. He recalled times when he has had to inject himself into a person’s argument more than he is comfortable with. Councilmember Plunkett Packet Page 204 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 7 commented Mr. Snyder has always done so expertly and professionally. Mr. Snyder summarized his concern was he did not want to appear to be favoring one side over the other. Mr. Chave commented the reverse was also true; he recalled a person who was delivering their oral argument and was interrupted by staff questioning whether a fact was in the record. The person became flustered and lost his train of thought. If the materials had been submitted in writing, staff could have identified any information that was outside the record ahead of time. He summarized there was no easy solution but there were problems with both methods. Councilmember Buckshnis asked how often problems arose with oral argument. Mr. Snyder answered when the Council was holding closed record reviews, it was a rare occasion when information outside the record was not introduced. Councilmember Buckshnis relayed Councilmember Plunkett’s comment that there had never been a court issue. Mr. Snyder responded at times it had been very distracting for the person presenting their argument. With regard to his offer to Councilmember Petso to confirm his recollection, Mr. Snyder reported Chapter 18.05 regarding utility wires does not contain a variance provision. There are exemptions for underground utility substations and high voltage but no variance process. Councilmember Wilson inquired about Councilmembers incurring personal liability in a quasi judicial proceeding. He asked if a Councilmember would be exposed to personal liability if he/she relied on new information provided during a closed record review and stated their position was based on that information. Mr. Snyder answered not if a Councilmember was acting in good faith based on the information provided. He explained the inability to provide new information at a close record review is due to the GMA’s requirement that there only be one open record hearing. If new information is presented in the closed record review, it is essentially a second open record hearing. That is also the reason that only parties of record can provide information. The Council is limited to the record of the first hearing. Mr. Snyder clarified a Councilmember could always be sued; the City has an indemnity ordinance to protect Councilmembers for the good faith fulfillment of their acts. Under the Appearance of Fairness Doctrine, anyone challenging a Councilmember based on a conflict of interest has the obligation to raise their objection at the earliest opportunity. If a Councilmember refused to recuse themselves and they had a conflict of interest, they could incur some personal liability. If new information was provided and considered, there was no liability for an individual Councilmember, however, there was potential for litigation costs on appeal. He summarized new information provided at the closed record review was a blemish on the record of the proceeding. Councilmember Wilson pointed out during a closed record review, the Council sits as a judge rather than a legislator. He asked if there were any courts of law in the United States where an appeal could be made without a written brief. Mr. Snyder agreed all appeals must be in writing. At small claims court, parties are not required to brief materials. Councilmember Wilson noted even with written briefs, there was an oral element in courts of law via questioning. As proposed the Council would still have the opportunity to ask questions. Mr. Snyder agreed. Councilmember Wilson summarized eliminating the written brief would be an uncommon practice. Mr. Snyder explained “may” was used in the ordinance to keep the requirement loose so that a written response was not required but the party could attend the closed record review and Council could ask questions if they desired. Councilmember Plunkett pointed out the Supreme Court and most other courts allowed oral argument. Mr. Snyder agreed. COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE CHANGES RECOMMENDED BY THE PLANNING BOARD ON 7/28/10 AND CONTAINED IN EXHIBIT 4, AND DIRECT THE CITY ATTORNEY TO DRAFT AN ORDINANCE FOR COUNCIL APPROVAL. Packet Page 205 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 8 COUNCIL PRESIDENT BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND THE MOTION; AMEND PAGE 34, SECTION 20.07.005.G TO READ, “THE REVIEW SHALL COMMENCE WITH THE RESOLUTION OF APPEARANCE OF FAIRNESS ISSUES, IF ANY, FOLLOWED BY A ORAL PRESENTATIONS BY THE DIRECTOR OF THE GENERAL BACKGROUND OF THE PROPOSED DEVELOPMENT AND THE ISSUES IN DISPUTE. AND THE OTHER PARTIES. AFTER THE DIRECTOR’S PARTIES’ PRESENTATIONS, THE CITY COUNCIL MAY ASK CLARIFYING QUESTIONS...” Councilmember Plunkett commented he often learned from the oral presentation as well as the written materials. He agreed some people may prefer to write their argument, others may prefer to provide it orally. When citizens appeal a development, the developer usually has an attorney to write the brief; requiring a citizen to do the same was not in their best interest. The timeframes are very short and although they may not be tight for an attorney whose job it is to write the brief, the timelines would be difficult for a citizen to meet. He preferred to provide citizens the best opportunity to provide their case. Councilmember Wilson commented the proposed ordinance allows for written argument and oral question/answer. He asked whether the proposed amendment will allow written argument and require an oral presentation. To address this issue, Council President Bernheim revised the amendment as follows: “...FOLLOWED BY THE OPPORTUNITY FOR ORAL PRESENTATIONS BY THE DIRECTOR AND THE OTHER PARTIES...” Mr. Snyder advised if the amendment was approved, he had several clarifying questions for the Council about other procedures that would need to be changed. To the comment that an attorney was better able to provide written arguments without an attorney a citizen was out of luck, Councilmember Peterson pointed out one of an attorney’s key skills was oral argument. If oral argument was allowed without any written materials, an attorney was better able than the average citizen to provide oral argument. He disagreed with the idea that allowing only oral argument served the citizen better. Requiring written argument allows the information be fact-checked prior to the closed record review. An attorney may be better able to present information in an oral presentation which upon review may not be factual which leaves the appeal in jeopardy. He was also concerned with a process that allowed objection to oral argument, pointing out an attorney would be much better at making objections. He feared allowing oral argument would increase the need for an appellant to be represented by an attorney. He pointed out the proposed ordinance did not exclude oral argument; parties would simply be required to submit a written outline of points they planned to cover. He supported the requirement for a written record. Councilmember Plunkett preferred to give the citizen as much latitude as possible and to allow them the choice to provide written and/or oral argument. He agreed Council could ask questions during a closed record review but the ability to make oral argument would allow a citizen to emphasize what they felt was most important. Councilmember Petso recalled during her appeal to the Council, there were objections and claims that information was not in the record. She recalled Mr. Snyder provided both sides an opportunity to submit a letter identifying where in the record information was contained and all claims that information was not in the record were resolved quickly by Mr. Snyder. If oral presentation is not allowed, one of the most powerful tools for citizens to communicate would be lost including the ability to provide a PowerPoint with photographs, diagrams, etc. She agreed via oral argument, the public also has the ability to hear the information. She summarized that allowing PowerPoints and the public to view the process outweighs the advantage attorneys may have via oral argument. Council President Bernheim pointed out the proposed ordinance requires a clear, written statement of the grounds for appeal and the facts upon which the appeal is based with specific reference to facts in the record. Packet Page 206 of 482 Edmonds City Council Approved Minutes September 21, 2010 Page 9 Councilmember Peterson asked whether a PowerPoint handout would be considered written materials. Mr. Snyder responded that was one of his questions to the Council if this amendment passed. If the amendment did not pass, he clarified the Council was not excluding oral argument, it must be supplemented with written argument. He agreed with the importance of allowing oral argument. AMENDMENT CARRIED (4-2), COUNCILMEMBERS WILSON AND PETERSON VOTING NO. Mr. Snyder suggested he draft the following procedural rules: 1. Reasonable time limits for oral argument be established by the Mayor. 2. A procedure be drafted for parties to make objections and provide opportunity to respond. An option would be to continue the public hearing to allow response. The sole basis for objection would be the material cited in argument was not in the record of the proceeding. 3. “Shall” in Section 20.07.004.D.7 and F be changed to “should” (All written submittals shall should be typed on letter size paper...) 4. Does the Council want PowerPoint presentations to be submitted in conjunction with parties’ briefs? He suggested any PowerPoint presentation be attached to a brief or rebuttal brief and will not count toward the page count. Council President Bernheim commented as long as a PowerPoint did not contain new information it could be presented along with oral argument Mr. Snyder advised he would draft a list of rules and procedures for the Council’s review in conjunction with consideration of a final ordinance. Council President Bernheim thanked staff for their work, noting there had been several changes back and forth as well as changes in the composition of the City Council. Councilmember Peterson did not support the motion, explaining when Councilmembers served in a quasi judicial capacity, they were unable to speak to citizens about issues they may be passionate about. He preferred Councilmembers act as legislators and not judges. Councilmember Wilson expressed support for the motion, envisioning the process would operate smoothly regardless of the details. THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED (5-1), COUNCILMEMBER PETERSON VOTING NO. Mr. Snyder advised a closed record appeal under the interim ordinance was scheduled on October 19. That appeal would be subject to the limitation of written argument; there will not be oral argument as the appeal will proceed under the rules in effect on the date the appeal was filed. He advised the final ordinance and rules and procedures would be presented to the Council in 2-3 weeks. 4. PUBLIC HEARING FOR THE SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM (2011- 2016). Councilmember Wilson pointed out all the funding allocations from the assumed passage of the Transportation Benefit District (TBD) vote were in the fourth year and beyond. He assumed that would change if the ballot measure passed. He questioned why the public hearing and Council approval of the Six-Year TIP was being held tonight rather than waiting until after the vote. City Engineer Rob English explained when the Council approved the Capital Facilities Plan (CFP) in December 2009, they requested it be presented earlier in the year. The presentation on the CFP will describe how the CIP and CFP interrelate. If the TBD ballot measure passes in November, he suggested the Council take up the matter in the first quarter of 2011, noting the TBD Board will also be making some key decisions regarding how projects are programmed. Packet Page 207 of 482 AM-3534   Item #: 2. M. City Council Meeting Date: 11/16/2010 Time:Consent   Submitted By:Kernen Lien Department:Planning Review Committee: Committee Action: Type:Action  Information Subject Title Ordinance amending the provisions of the Edmonds Community Development Code by repealing and reenacting Chapter 20.15A relating to Environmental Review (SEPA), amending Chapter 20.03 Public Notice Requirements, to add a new section relating to SEPA noticing requirements, and fixing a time when the same shall become effective.  Recommendation from Mayor and Staff Approve attached ordinance (Exhibit 1). Previous Council Action The ECDC 20.15A update was discussed with the CS/DS Committee on May 12, 2009.  An introduction to the proposed updates recommended by the Planning Board was presented to the Council on July 27, 2010.  The City Council held Public Hearings on the proposed updates on September 7, 2010.  The Planning Board recommendation included proposed increases to SEPA flexible thresholds for certain new construction.  The City Council voted unanimously to bring the SEPA update back without the proposed changes to the flexible thresholds.  The attached ordinance is the updates to ECDC 20.15A without the increases to the flexible thresholds.  Narrative The City of Edmonds SEPA regulations are codified in ECDC 20.15A. The City’s original SEPA regulations were adopted under Ordinance 1855 in 1976. In 1984, the City adopted Ordinance No. 2461 which created ECDC 20.15A in order to come into compliance with the new (at that time) SEPA rules in WAC 197-11 and model SEPA ordinance in WAC 173-806. The ECDC 20.15A the City uses today is essentially the same ordinance that was adopted 25 years ago having under gone only five minor amendments in that time.  ECDC 20.15A was reviewed as part of the City’s comprehensive review of its development regulations. Due to changes in the RCW’s, WAC’s, and the City’s own code, ECDC 20.15A was long over due for an update.  Below is an outline of items and issues that were considered under this review. 1. Adoption by reference.  ECDC 20.15A adopts significant portions of WAC 197-11 (SEPA rules) by reference. Sections of WAC 197-11 have been added and/or removed since the City adopted Ordinance No. 2461 in 1984, particularly in regards to SEPA and GMA integration. This update reviewed changes in WAC 197-11 and the adoption lists in ECDC 20.15A to ensure the City is up-to-date and Packet Page 208 of 482 WAC 197-11 and the adoption lists in ECDC 20.15A to ensure the City is up-to-date and compliant with state regulations. 2. Model code. ECDC 20.15A is largely based off the model code in WAC 173-806. As with WAC 197-11, there have been changes to WAC 173-806 since 1984. This update reviewed WAC 173 806 and made updates to ECDC 20.15A where appropriate to ensure the City is up-to-date and compliant with state regulations. 3. Consistency. As with the state rules, Edmonds Community Development Code has under gone a number of amendments since 1984. This update reviewed ECDC 20.15A to ensure it remains consistent with the rest of the City’s development regulations. Attachments Exhibit 1: ECDC 20.15A Ordinance Exhibit 2: September 7, 2010 Council Minutes Excerpt Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Kernen Lien Started On: 11/09/2010  Final Approval Date: 11/12/2010  Packet Page 209 of 482 {WSS819985.DOC;1\00006.900000\ } - 1 - 0006.90000 WSS/gjz 9/10/10 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS COMMUNITY DEVELOPMENT CODE BY REPEALING AND REENACTING CHAPTER 20.15A RELATING TO ENVIRONMENTAL REVIEW (SEPA), AMENDING CHAPTER 20.03 PUBLIC NOTICE REQUIREMENTS, TO ADD A NEW SECTION RELATING TO SEPA NOTICING REQUIREMENTS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City’s environmental review processes were established shortly after the adoption of the State Environmental Protection Act; and WHEREAS, over the years, changes have been made both in the Act and in the regulations which implement its provisions; and WHEREAS, following receipt of the recommendation of the City’s Planning Board, and having considered the comments of the public as put forward at public hearings before both the Planning Board and the City Council, the City Council deems it to be in the public interest to amend the provisions of Chapter 20.15A to incorporate changes in state law and regulation and to amend the provisions of ECDC 20.03 relating to noticing requirements, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds Community Development Code is hereby amended by the repeal and reenactment of Chapter 20.15A to read as follows: Packet Page 210 of 482 {WSS819985.DOC;1\00006.900000\ } - 2 - Chapter 20.15A ENVIRONMENTAL REVIEW (SEPA) Sections: 20.15A.010 Authority. 20.15A.020 General SEPA Requirements - Adoption by reference. 20.15A.025 Reliance on existing laws, plans and regulations 20.15A.030 Additional definitions. 20.15A.040 Designation of responsible official. 20.15A.050 Lead agency determination and responsibilities. 20.15A.060 Rules for deciding probable significant, adverse environmental impacts– Adoption by reference. 20.15A.080 Categorical exemptions – Adoption by reference. 20.15A.090 Categorical exemptions – Flexible thresholds. 20.15A.100 Categorical exemptions – Use of exemptions. 20.15A.110 Determination – Review at conceptual stage. 20.15A.120 Environmental checklist. 20.15A.130 Threshold determinations – Mitigated DNS. 20.15A.140 Environmental impact statement (EIS) – Adoption by reference. 20.15A.150 Preparation of EIS – Additional considerations. 20.15A.160 Commenting – Adoption by reference. 20.15A.170 Public notice. 20.15A.180 Designation of official to perform consulted agency responsibilities. 20.15A.190 Using existing environmental documents – Adoption by reference. 20.15A.195 Planned Actions 20.15A.200 SEPA decisions – Adoption by reference. 20.15A.210 SEPA decisions – Nonexempt proposals. 20.15A.220 SEPA decisions – Substantive authority. 20.15A.230 SEPA – Policies. 20.15A.240 Appeals. 20.15A.250 Notice/statute of limitations. 20.15A.260 Definitions – Adoption by reference. 20.15A.270 Compliance with SEPA – Adoption by reference. 20.15A.280 Repealed. 20.15A.290 Fees. 20.15A.300 Forms – Adoption by reference. 20.15A.310 Severability. Packet Page 211 of 482 {WSS819985.DOC;1\00006.900000\ } - 3 - 20.15A.010 Authority. The city of Edmonds adopts the ordinance codified in this chapter under the State Environmental Policy Act (SEPA), RCW 43.21C.120 and the SEPA rules WAC 197-11-904. The city’s substantive policies and procedures for SEPA are contained in this chapter. The SEPA rules contained in Chapter 197-11 WAC must be used in conjunction with this chapter. 20.15A.020 General SEPA Requirements - Adoption by reference. This part contains the basic requirements that apply to the SEPA process. The city adopts the following sections of Chapter 197-11 WAC, as now existing or hereinafter amended, by reference: 197-11-040 Definitions. 197-11-050 Lead agency. 197-11-055 Timing of the SEPA process. 197-11-060 Content of environmental review. 197-11-070 Limitations on actions during SEPA process. 197-11-080 Incomplete or unavailable information. 197-11-090 Supporting documents. 197-11-100 Information required of applicants. 197-11-210 SEPA/GMA integration. 197-11-220 SEPA/GMA definitions. 197-11-228 Overall SEPA/GMA integration procedures. 197-11-230 Timing of an integrated GMA/SEPA process. 197-11-232 SEPA/GMA integration procedures for preliminary planning, environmental analysis, and expanded scoping. 197-11-235 Documents. 197-11-250 SEPA/Model Toxics Control Act integration. 197-11-253 SEPA lead agency for MTCA actions. 197-11-256 Preliminary evaluation. 197-11-259 Determination of nonsignificance for MTCA remedial actions. 197-11-262 Determination of significance and EIS for MTCA remedial actions. 197-11-265 Early scoping for MTCA remedial actions. 197-11-268 MTCA interim actions. 20.15A.025 Reliance on existing plans, laws and regulations In reviewing the environmental impacts of a project and making a threshold determination, the City may determine that the Packet Page 212 of 482 {WSS819985.DOC;1\00006.900000\ } - 4 - requirements for environmental analysis, protection, and mitigation measures in the City’s development regulations and comprehensive plan adopted under chapter 36.70A RCW, and in other applicable local, state, or federal laws or rules, provide adequate analysis of and mitigation for some or all of the specific adverse environmental impacts of the project consistent with the initial SEPA analysis identified in ECDC 20.04.002. 20.15A.030 Additional definitions. In addition to those definitions contained within WAC 197-11-700 through 197-11-799 and 197-11-220, when used in this chapter the following terms shall have the following meanings, unless the content indicates otherwise: A. “Department” means any division, subdivision or organizational unit of the city established by ordinance, rule or order. B. “SEPA Rules” means Chapter 197-11 WAC adopted by the Department of Ecology. C. “Ordinance” means the ordinance, resolution, or other procedure used by the city to adopt regulatory requirements. D. “Early notice” means the city’s response to an applicant stating whether it considers issuance of a determination of significance likely for the applicant’s proposal (mitigated determination of nonsignificance (DNS) procedures). 20.15A.040 Designation of responsible official. A. For those proposals for which the city is a lead agency, the responsible official shall be the planning manager or his/her designee. B. For all proposals for which the city is a lead agency, the responsible official shall make the threshold determination, supervise scoping and preparation of any required EIS and perform any other functions assigned to the lead agency or responsible official by those sections of the SEPA rule that have been adopted by reference. C. The city shall retain all documents required by the SEPA rules (Chapter 197-11 WAC) and make them available in accordance with chapter 42.17 RCW. Packet Page 213 of 482 {WSS819985.DOC;1\00006.900000\ } - 5 - 20.15A.050 Lead agency determination and responsibilities. A. The responsible official or the department receiving an application for or initiating a proposal that involves a nonexempt action shall determine the lead agency for that proposal under WAC 197-11-050, WAC 197-11-253, and WAC 197-11-922 through 197-11-940, unless the lead agency has been previously determined or the department is aware that another department or agency is in the process of determining the lead agency. B. When the city is the lead agency for a proposal, the responsible official shall supervise compliance with the threshold determination requirements, and if an EIS is necessary, shall supervise preparation of the EIS. C. When the city is not the lead agency for a proposal, all departments of the city shall use and consider as appropriate either the DNS or the final EIS of the lead agency in making decisions on the proposal. No city department shall prepare or require preparation of a DNS or EIS in addition to that prepared by the lead agency unless the city determines a supplemental environmental review is necessary under WAC 197-11-600. D. If the city, or any of its departments, receives a lead agency determination made by another agency that appears inconsistent with the criteria of WAC 197-11-253 or WAC 197-11-922 through 197-11-940, it may object to the determination. Any objection must be made to the agency originally making the determination and resolved within 15 days of receipt of the determination or the city must petition the Department of Ecology for a lead agency determination under WAC 197-11-946 within the 15-day time period. Any such petition on behalf of the city may be initiated by the responsible official. E. The responsible official is authorized to make agreements as to lead agency status or shared lead agency duties for a proposal under WAC 197-11-942 and 197-11-944:provided, that the responsible official and any department that will incur responsibilities as the result of such agreement approve that agreement. F. The responsible official shall require sufficient information from the applicant to identify which other agencies have jurisdiction over the proposal. Packet Page 214 of 482 {WSS819985.DOC;1\00006.900000\ } - 6 - G. When the city is lead agency for a MTCA remedial action, the Department of Ecology shall be provided an opportunity under WAC 197-11-253(5) to review the environmental documents prior to public notice being provided. If the SEPA and MTCA documents are issued together with one public comment period under WAC 197-11-253(6), the city shall decide jointly with Ecology who receives the comment letters and how copies of the comments letters will be distributed to the other agency. 20.15A.060 Rules for deciding probable significant, adverse environmental impact – Adoption by reference. This part contains the rules for deciding whether a proposal has a “probable significant, adverse environmental impact” requiring an environmental impact statement (EIS) to be prepared. This part also contains rules for evaluating impacts of proposals not requiring an EIS. The city adopts the following sections of Chapter 197-1l WAC, as now existing or hereinafter amended by reference as supplemented in this chapter: 197-11-300 Purpose of this part. 197-11-305 Categorical exemptions. 197-11-310 Threshold determination required. 197-11-315 Environmental checklist. 197-11-330 Threshold determination process. 197-11-335 Additional information. 197-11-340 Determination of nonsignificance (DNS). 197-11-350 Mitigated DNS. 197-11-355 Optional DNS process. 197-11-360 Determination of significance (DS)/initiation of scoping. 197-11-390 Effect of threshold determination. 20.15A.080 Categorical exemptions – Adoption by reference. The city adopts the following rules for categorical exemption of Chapter 197-11, as now existing or hereinafter amended, by reference, as supplemented in this chapter: 197-11-800 Categorical exemptions. 197-11-880 Emergencies. 197-11-890 Petitioning DOE to change exemptions. Packet Page 215 of 482 {WSS819985.DOC;1\00006.900000\ } - 7 - 20.15A.090 Categorical exemptions – Flexible thresholds. A. The proposed actions contained in this section are categorically exempt from threshold determination and EIS requirements, subject to the rules and limitations on categorical exemptions contained in ECDC 20.15A.100. The exemptions in this section apply to all licenses required to undertake the construction in question, except when undertaken wholly or partly on lands covered by water. To be exempt under this section, the project must be equal to or smaller than the exempt level. B. The city establishes the following exempt level for minor new construction based on local conditions in addition to those standards adopted by reference. C. For landfills and excavations in WAC 197-11-800(1)(b)(v) up to 500 cubic yards. D. The responsible official shall send copies of all adopted flexible thresholds to the Department of Ecology, Headquarters Office, Olympia, Washington. 20.15A.100 Categorical exemptions – Use of exemptions. A. When the city receives an application for a license or, in the case of governmental proposals a department initiates a proposal, the responsible official shall determine whether the license and/or the proposal is exempt. The determination that a proposal is exempt shall be final and not subject to administrative review. If a proposal is exempt, none of the procedural requirements of this chapter shall apply to the proposal. The city shall not require completion of an environmental checklist for an exempt proposal. B. In determining whether or not a proposal is exempt the responsible official shall make certain the proposal is properly defined and shall identify the governmental license required. If a proposal includes exempt and nonexempt actions, the responsible official shall determine the lead agency even if the license application that triggers the consideration is exempt. C. If a proposal includes both exempt and nonexempt actions, the city may authorize exempt actions prior to compliance with the procedural requirements of this chapter, except that: 1. The city shall not give authorization for: Packet Page 216 of 482 {WSS819985.DOC;1\00006.900000\ } - 8 - a. Any nonexempt action; b. Any action that would have an adverse environmental impact; or c. Any action that would limit the choice of reasonable alternatives. 2. The city may withhold approval of any permit, application or proposal, the basis of which is an exempt action that would lead to modification of the physical environment, when such modification would serve no purpose if the nonexempt actions were not approved. 3. The city may withhold approval of any permit, application or proposal, the basis of which is an exempt action that would lead to substantial financial expenditures by a private applicant when the expenditures would serve no purpose if the nonexempt actions were not approved. 20.15A.110 Determination – Review at conceptual stage. A. If the city’s only action on a proposal is a decision on a building permit or other licenses that requires detailed project plans and specifications, the applicant may request in writing that the city conduct environmental review prior to submission of the detailed plans and specifications. B. In addition to the environmental documents an applicant shall submit the following information for early environmental review: 1. A copy of any permit or license application; 2. Other information as the responsible official may determine. 20.15A.120 Environmental checklist. A. Except as provided in subsection (E) of this section, a completed environmental checklist, in the form provided in WAC 197-11-960, shall be filed at the same time as an application for a permit, license, certificate or other approval not specifically exempted by this chapter; except, a checklist is not needed if the city and applicant agree an EIS is required, SEPA compliance has been completed, or SEPA compliance has been initiated by another Packet Page 217 of 482 {WSS819985.DOC;1\00006.900000\ } - 9 - agency. The city shall use the environmental checklist to determine the lead agency, and if the city is the lead agency, for making the threshold determination. . B. For private proposals, the applicant is required to complete the environmental checklist. The city may provide assistance as necessary. For city proposals the department initiating the proposal shall complete the environmental checklist for that proposal. C. The city may decide to complete all or part of the environmental checklist for a private proposal, if any of the following occurs: 1. The city has technical information on a question or questions that is unavailable to the private applicant; or 2. The applicant has provided inaccurate information on previous proposals or on proposals currently under consideration; or 3. On the request of the applicant. D. The applicant shall pay to the city the actual costs of providing information under paragraphs C(2) and C(3) of this section. E. For projects submitted as planned actions under ECDC 20.04.003.B, the city shall use its existing environmental checklist form or may modify the environmental checklist form as provided in WAC 197-11-315. The modified environmental checklist form may be prepared and adopted along with or as part of a planned action ordinance; or developed after the ordinance is adopted. In either case, a proposed modified environmental checklist form must be sent to the Department of Ecology to allow at least a thirty-day review. 20.15A.130 Threshold determinations – Mitigated DNS. A. The responsible official may issue a determination of nonsignificance (DNS) based on conditions attached to the proposal by the responsible official or on changes to, or clarifications of, the proposal made by the applicant. B. An applicant may request in writing early notice of whether a DS is likely. The request must: Packet Page 218 of 482 {WSS819985.DOC;1\00006.900000\ } - 10 - 1. Follow submission of a permit application and environmental checklist for a nonexempt proposal for which the department is lead agency; and 2. Precede the city’s actual threshold determination for the proposal. C. The responsible official’s response to the request for early notice shall: 1. Be written; 2. State whether the city currently considers issuance of a DS likely and, if so, indicate the general or specific areas of concern that are leading the city to consider a DS; and 3. State that the applicant may change or clarify the proposal to mitigate the indicated impacts, and may revise the environmental checklist and/or permit application as necessary to reflect the changes or clarifications. D. As much as possible, the city should assist the applicant with identification of impacts to the extent necessary to formulate mitigation measures. E. When an applicant submits a changed or clarified proposal, along with a revised environmental checklist, the city shall base its threshold determination on the changed or clarified proposal: 1. If the city indicated specific mitigation measures in its response to the request for early notice, and the applicant changed or clarified the proposal to include those specific mitigation measures, the city shall issue and circulate a determination of nonsignificance if the city determines that no additional information or mitigation measures are required. 2. If the city indicated areas of concern, but did not indicate specific mitigation measures that would allow it to issue a DNS, the city shall make the threshold determination, issue a DNS or DS as appropriate. 3. The applicant’s proposed mitigation measures, clarifications, changes or conditions must be in writing and must be specific. For example, proposals to “control noise” or “prevent stormwater runoff” are inadequate, whereas proposals to “muffle Packet Page 219 of 482 {WSS819985.DOC;1\00006.900000\ } - 11 - machinery to X decibel” or “construct 200-foot stormwater retention pond at Y location” are adequate. 4. Mitigation measures which justify issuance of a mitigated DNS may be incorporated in the DNS by reference to agency staff reports, studies or other documents. F. A mitigated DNS is issued under either WAC 197-11- 340(2), requiring a fourteen-day comment period and public notice, or WAC 197-11-355, which may require no additional comment period beyond the comment period on the notice of application.. G. Mitigation measures incorporated in the mitigated DNS shall be deemed conditions of approval of the licensing or permit decision and may be enforced in the same manner as any term or condition of the permit or enforced in any matter specifically prescribed by the city. Failure to comply with the designated mitigation measures shall be grounds for suspension and/or revocation of any license or permit issued. H. If the city’s tentative decision on a permit or approval does not include mitigation measures that were incorporated in a mitigated DNS for the proposal, the city should evaluate the threshold determination to assure consistency with WAC 197-11- 340(3) (a) relating to the withdrawal of a DNS. I. The city’s written response under subsection C of this section shall not be construed as a determination of significance. In addition, preliminary discussion of clarification or changes to a proposal, as opposed to a written request for early notice, shall not bind the city to consider the clarifications or changes in its threshold determination. 20.15A.140 Environmental impact statement (EIS) – Adoption by reference. This section contains the rules for preparing environmental impact statements. The city adopts the following sections of Chapter 197- 11 WAC, as now existing or hereinafter amended, by reference as supplemented by this chapter: 197-11-400 Purpose of EIS. 197-11-402 General requirements. 197-11-405 EIS types. 197-11-406 EIS timing. Packet Page 220 of 482 {WSS819985.DOC;1\00006.900000\ } - 12 - 197-11-408 Scoping. 197-11-410 Expanded scoping. 197-11-420 EIS preparation. 197-11-425 Style and size. 197-11-430 Format. 197-11-435 Cover letter or memo. 197-11-440 EIS contents. 197-11-442 Contents of EIS on nonproject proposals. 197-11-443 EIS contents when prior nonproject EIS. 197-11-444 Elements of the environment. 197-11-448 Relationship of EIS to other considerations. 197-11-450 Cost-benefit analysis. 197-11-455 Issuance of DEIS. 197-11-460 Issuance of FEIS. 20.15A.150 Preparation of EIS – Additional considerations.. A. Preparation of draft and final EISs and SEISs shall be under the direction of the responsible official. Before the city issues an EIS, the responsible official shall be satisfied that it complies with this chapter and Chapter 197-11 WAC. B. The draft and final EIS or SEIS shall be prepared at the city’s option by the city staff, the applicant or by a consultant approved by the city. If the responsible official requires an EIS for a proposal and determines that someone other than the city will prepare the EIS, the responsible official shall notify the applicant immediately after completion of the threshold determination. The responsible official shall also notify the applicant of the city’s procedure for EIS preparation, including approval of the draft and final EIS prior to distribution. C. The city may require an applicant to provide additional information which the city does not possess, including information which must be obtained by specific investigations. This provision is not intended to expand or limit an applicant’s other obligations under WAC 197-11-100, or other provisions of regulation, statute, or ordinance. An applicant shall not be required to produce information under this provision which is not specifically required by this chapter nor is the applicant relieved of the duty to supply any other information required by statute, regulation or ordinance. 20.15A.160 Commenting – Adoption by reference. This part contains rules for consulting, commenting, and responding on all environmental documents under SEPA, Packet Page 221 of 482 {WSS819985.DOC;1\00006.900000\ } - 13 - including rules for public notice and hearings. The city adopts the following sections of Chapter 197-1l WAC, as now existing or hereinafter amended, by reference as supplemented in this chapter: 197-11-500 Purpose of this part. 197-11-502 Inviting comment. 197-11-504 Availability and cost of environmental documents. 197-11-508 SEPA register. 197-11-510 Public notice. 197-11-535 Public hearings and meetings. 197-11-545 Effect of no comment. 197-11-550 Specificity of comments. 197-11-560 FEIS response to comments. 197-11-570 Consulted agency costs to assist lead agency. 20.15A.170 Public notice. Public notice for SEPA reviews shall be carried out as described in ECDC 20.03.004. 20.15A.180 Designation of official to perform consulted agency responsibilities. A. The responsible official shall be responsible for preparation of written comments for the city in response to a consultation request prior to a threshold determination, participation in scoping and reviewing of a draft EIS. B. The responsible official shall be responsible for the city’s compliance with WAC 197-11-550 whenever the city is a consulted agency and is authorized to develop operating procedures that will ensure that responses to consultation requests are prepared in a timely fashion and include data from all appropriate departments of the city. 20.15A.190 Using existing environmental documents – Adoption by reference. This part contains rules for using and supplementing existing environmental documents prepared under SEPA or National Environmental Policy Act (NEPA) for the City’s own environmental compliance. The city adopts the following sections of Chapter 197-1l WAC, as now existing or hereinafter amended, by reference: Packet Page 222 of 482 {WSS819985.DOC;1\00006.900000\ } - 14 - 197-11-168 Ordinances or resolutions designating planned actions – Procedures for adoption. 197-11-172 Planned actions – Project review. 197-11-600 When to use existing environmental documents. 197-11-610 Use of NEPA documents. 197-11-620 Supplemental environmental impact statements. 197-11-625 Addenda – Procedures. 197-11-630 Adoption – Procedures. 197-11-635 Incorporation by reference – Procedures. 197-11-640 Combining documents. 20.15A.195 Planned Actions Definition and criteria for planned actions within the City are included in ECDC 20.04.003.B. 20.15A.200 SEPA decisions – Adoption by reference. This part contains rules and policies for SEPA’s substantive authority, such as decisions to mitigate or reject proposals as a result of SEPA. This part also contains procedures for appealing SEPA determinations to agencies or the courts. The city adopts the following sections of Chapter 197-11 WAC, as now existing or hereinafter amended, by reference: 197-11-650 Purpose of this part. 197-11-655 Implementation. 197-11-660 Substantive authority and mitigation. 197-11-680 Appeals. 197-11-700 Definitions. 20.15A.210 SEPA decisions – Nonexempt proposals. For nonexempt proposals, the DNS or draft EIS for the proposal shall accompany the city staff’s recommendation to any appropriate advisory body such as the planning board. If a final EIS is or becomes available, it shall be substituted for the draft. 20.15A.220 SEPA decisions – Substantive authority. A. The city may attach conditions to a permit or approval for a proposal so long as: 1. Such conditions are necessary to mitigate specific probable adverse environmental impacts clearly identified in an environmental documents prepared pursuant to this chapter; and Packet Page 223 of 482 {WSS819985.DOC;1\00006.900000\ } - 15 - 2. Such conditions are in writing; and 3. The mitigation measures included in such conditions are reasonable and capable of being accomplished; and 4. The city has considered whether other local, state or federal mitigation measures applied to the proposal are sufficient to mitigate the identified impacts; and 5. Such conditions are based on one or more policies in subsection C of this section or ECDC 20.15A.230 and cited in the permit, approval, license or other decision document. B. The city may deny a permit or approval for a proposal on the basis of SEPA so long as: 1. A finding is made that approving the proposal would result in probable significant adverse environmental impacts that are identified in a final EIS or final supplemental EIS prepared pursuant to this chapter; and 2. A finding is made that there are no reasonable mitigation measures sufficient to mitigate the identified impact; and 3. The denial is based on one or more policies identified in subsection C of this section or in ECDC 20.15A.230 and identified in writing in the decision document. C. The City designates and adopts by reference the following policies as the basis for the City’s exercise of authority pursuant to this section: 1. The City shall use all practicable means, consistent with other essential considerations of state policy, to improve and coordinate plans, functions, programs, and resources to the end that the state and its citizens may: a. Fulfill the responsibilities of each generation as trustee of the environment for succeeding generations; b. Assure for all people of Washington safe, healthful, productive, and aesthetically and culturally pleasing surroundings; Packet Page 224 of 482 {WSS819985.DOC;1\00006.900000\ } - 16 - c. Attain the widest range of beneficial uses of the environment without degradation, risk to health or safety, or other undesirable and unintended consequences; d. Preserve important historic, cultural, and natural aspects of our national heritage; e. Maintain, wherever possible, an environment which supports diversity and variety of individual choice; f. Achieve a balance between population and resource use which will permit high standards of living and wide sharing of life’s amenities; and g. Enhance the quality of renewable resources and approach the maximum attainable recycling of depletable resources. 2. The City recognizes that each person has a fundamental and inalienable right to a healthful environment and that each person has a responsibility to contribute to the preservation and enhancement of the environment. 20.15A.230 SEPA – Policies. A. The policies and goals set forth in this chapter are supplementary to those in the existing authorization of the city. B. The city adopts by reference the policies in the following city codes, ordinances, resolutions and plans, as now existing or hereinafter amended, as a possible basis for the exercise of substantive authority in the conditioning or denying of proposals. Chapter 43.21C RCW, State Environmental Policy Act; Six-Year Transportation Improvement Program; Chapter 5.05 ECC, Animal Control; ECC Title 6, Health and Sanitation; ECC Title 8, Traffic; ECC Title 9, Streets and Sidewalks; ECDC Title 15, Land Use Plans and Policies; ECDC Title 16, Zone Districts, and Title 17, General Zoning Regulations; ECDC Title 18, Public Works Requirements; ECDC Title 19, Building Codes; ECDC Title 20, Review Criteria and Procedures; ECDC Title 21, Definitions; ECDC Title 22, Design Standards Packet Page 225 of 482 {WSS819985.DOC;1\00006.900000\ } - 17 - ECDC Title 23, Natural Resources City of Edmonds Comprehensive Plan and adopted elements. 20.15A.240 Appeals. A. Any interested person may appeal a threshold determination, adequacy of a final EIS and the conditions or denials of a requested action made by a non-elected city official pursuant to the procedures set forth in this section. No other SEPA appeal shall be allowed. B. All appeals filed pursuant to this section must be filed in writing with the director of community services within 14 calendar days of the date of the decision; provided that when a 14 day DNS comment period is required pursuant to this chapter, appeals may be filed no later than the 21 calendars from the date of decision. C. On receipt of a timely written notice of appeal, the director of community services shall advise the hearing examiner of the pendency of the appeal and request that a date for considering the appeal be established. The decision of the hearing examiner shall be final and shall not be appealable to the city council. D. Appeals shall be governed by the procedures specified in Chapter 20.06 ECDC. E. All relevant evidence shall be received during the hearing of the appeal. The procedural determination by the city’s responsible official shall carry substantial weight in any appeal proceeding. F. For any appeal under this section, the city shall provide for a record that shall consist of the following: 1. Findings and conclusions; 2. Testimony under oath; and 3. A taped or written transcript. G. The city may require the applicant to provide an electronic transcript. H. The city shall give official notice under WAC 197-11- 680(5) whenever it issues a permit or approval for which a statute or ordinance establishes a time limit for commencing judicial appeal. Packet Page 226 of 482 {WSS819985.DOC;1\00006.900000\ } - 18 - Packet Page 227 of 482 {WSS819985.DOC;1\00006.900000\ } - 19 - 20.15A.250 Notice/statute of limitations. A. The city, applicant for, or proponent of an action may publish a notice of action pursuant to RCW 43.21C.080 for any action. B. The form of the notice shall be substantially in the form provided in WAC 197-11-990. The notice shall be published by the city clerk, applicant or proponent pursuant to RCW 43.21C.080. 20.15A.260 Definitions – Adoption by reference. This part contains uniform usage and definitions of terms under SEPA. The city adopts the following sections of Chapter 197-11 WAC, as now existing or hereinafter amended, by reference, as supplemented in this chapter: 197-11-700 Definitions. 197-11-702 Act. 197-11-704 Action. 197-11-706 Addendum. 197-11-708 Adoption. 197-11-710 Affected tribe. 197-11-712 Affecting. 197-11-714 Agency. 197-11-716 Applicant. 197-11-718 Built environment. 197-11-720 Categorical exemption. 197-11-721 Closed record appeal. 197-11-722 Consolidated appeal. 197-11-724 Consulted agency. 197-11-726 Cost-benefit analysis. 197-11-728 County/city. 197-11-730 Decision maker. 197-11-732 Department. 197-11-734 Determination of nonsignificance (DNS). 197-11-736 Determination of significance (DS). 197-11-738 EIS. 197-11-740 Environment. 197-11-742 Environmental checklist. 197-11-744 Environmental document. 197-11-746 Environmental review. 197-11-750 Expanded scoping. 197-11-752 Impacts. 197-11-754 Incorporation by reference. Packet Page 228 of 482 {WSS819985.DOC;1\00006.900000\ } - 20 - 197-11-756 Lands covered by water. 197-11-758 Lead agency. 197-11-760 License. 197-11-762 Local agency. 197-11-764 Major action. 197-11-766 Mitigated DNS. 197-11-768 Mitigation. 197-11-770 Natural environment. 197-11-772 NEPA. 197-11-774 Nonproject. 197-11-775 Open record hearing. 197-11-776 Phased review. 197-11-778 Preparation. 197-11-780 Private project. 197-11-782 Probable. 197-11-784 Proposal. 197-11-786 Reasonable alternative. 197-11-788 Responsible official. 197-11-790 SEPA. 197-11-792 Scope. 197-11-793 Scoping. 197-11-794 Significant. 197-11-796 State agency. 197-11-797 Threshold determination. 197-11-799 Underlying governmental action. 20.15A.270 Compliance with SEPA – Adoption by reference. This part contains rules for agency compliance with SEPA, including rules for charging fees under the SEPA process, designating categorical exemptions that do not apply within critical areas, listing agencies with environmental expertise, selecting lead agency, and applying these rules to current agency activities. The city adopts the following sections of Chapter 197-11 WAC, as now existing or hereinafter amended, by reference, as supplemented in this chapter: 197-11-900 Purpose of this part. 197-11-902 Agency SEPA policies. 197-11-916 Application to ongoing actions. 197-11-920 Agencies with environmental expertise. 197-11-922 Lead agency rules. 197-11-924 Determining the lead agency. 197-11-926 Lead agency for governmental proposals. 197-11-928 Lead agency for public and private proposals. Packet Page 229 of 482 {WSS819985.DOC;1\00006.900000\ } - 21 - 197-11-930 Lead agency for private projects with one agency with jurisdiction. 197-11-932 Lead agency for private projects requiring licenses from more than one agency, when one of the agencies is a county/city. 197-11-934 Lead agency for private projects requiring licenses from a local agency, not a county/city, and one or more state agencies. 197-11-936 Lead agency for private projects requiring licenses from more than one state agency. 197-11-938 Lead agencies for specific proposals. 197-11-940 Transfer of lead agency status to a state agency. 197-11-942 Agreements on lead agency status. 197-11-944 Agreements on division of lead agency duties. 197-11-946 DOE resolution of lead agency disputes. 197-11-948 Assumption of lead agency status. 20.15A.280 Environmentally sensitive areas. Repealed by Ord. 3345. 20.15A.290 Fees. A. The city shall require the following fees for its activities in accordance with the provisions of this chapter: 1. Threshold Determination. For every environmental checklist the city reviews as lead agency, the city shall collect a fee set by Chapter 15.00 ECDC from the proponent of the proposal prior to undertaking the threshold determination. This fee may be waived as provided therein. The time periods provided by this chapter from making a threshold determination shall not begin to run until fee has been paid or waived in writing by the responsible official. When the city assists the applicant or completes the environmental checklist at the applicant’s request under ECDC 20.15A.120 (C), an additional fee equal to the estimated actual cost of providing the assistance shall be collected. 2. Environmental Impact Statement. a. When the city is the lead agency for a proposal requiring an EIS and the responsible official determines that the EIS shall be prepared by employees of the city, the city may charge and collect a reasonable fee from any applicant to cover costs incurred, including overhead, by the city in preparing the EIS. The Packet Page 230 of 482 {WSS819985.DOC;1\00006.900000\ } - 22 - responsible official shall advise the applicant of the projected costs for the EIS prior to actual preparation. b. The responsible official may determine that the city will contract directly with a consultant for preparation of an EIS, or a portion of the EIS, for activities initiated by some persons or entity other than the city and may bill such costs and expenses directly to the applicant. Such consultants shall be selected by mutual agreement of the city and applicant after a call for proposals. c. The applicant shall pay the projected amount to the city prior to commencing work. The city will refund the excess, if any, at the completion of the EIS. If the city’s cost exceeds the projected costs, the applicant shall immediately pay the excess. If a proposal is modified so that an EIS is no longer required, the responsible official shall refund any fees collected under subsections (B)(1) or (2) of this section which remain after incurred costs, including overhead, are paid. 3. The city may collect a reasonable fee from an applicant to cover the cost of meeting the public notice requirements of this chapter relating to the applicant’s proposal. 4. The city shall not collect a fee for performing its duties as a consulted agency. 5. The city may charge any person for copies of any document prepared under this chapter, and for mailing the document, in a manner provided by Chapter 42.17 RCW. [Ord. 2829 § 1, 1991]. 20.15A.300 Forms – Adoption by reference. The city adopts the following forms and sections of Chapter 197- 11 WAC, as now existing or hereinafter amended, by reference: 197-11-960 Environmental checklist. 197-11-965 Adoption notice. 197-11-970 Determination of nonsignificance (DNS). 197-11-980 Determination of significance and scoping notice (DS). 197-11-985 Notice of assumption of lead agency status. 197-11-990 Notice of action. Packet Page 231 of 482 {WSS819985.DOC;1\00006.900000\ } - 23 - 12.15A.310 Severability. If any provision of this chapter or its application to any person or circumstance is held invalid, the remainder of this ordinance, or the application of the provision to other persons or circumstances, shall not be affected. Section 2. The Edmonds Community Development Code 20.03.004 relating to SEPA noticing requirements is hereby amended to add a new section to read as follows: 20.03.004 State Environmental Policy Act (SEPA) notice. * * * . A. Whenever possible, the city shall integrate the public notice required under this subsection with existing notice procedures for the City’s nonexempt permits(s) or approvals(s) required for the proposal. B. Whenever the City issues a Determination of Nonsignificance (DNS) under WAC 197-11-340(2) or a Determination of Significance (DS) under WAC 197-11-360(3) the City shall give public notice as follows: 1. If public notice is required for a nonexempt license, the notice shall state whether a DS or DNS has been issued and when comments are due. 2. If an environmental document is issued concurrently with the notice of application, the public notice requirements for the notice of application in RCW 36.70B.110(4) will suffice to meet the SEPA public notice requirements in WAC 197-11-510(1). 3. If no public notice is otherwise required for the permit or approval, the City shall give notice of the DNS or DS by: a. Posting the property, for site specific proposals; b. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and Packet Page 232 of 482 {WSS819985.DOC;1\00006.900000\ } - 24 - c. Publishing notice in the City’s official newspaper (or if one has not been designated, in a newspaper of general circulation within the City). 4. Whenever the City issues a DS under WAC 197-11-360(3), the City shall state the scoping procedure for the proposal in the DS as required in WAC 197-11-408 and in the public notice. C. If a DNS is issued using the optional DNS process, the public notice requirements for a notice of application in RCW 36.70B.110(4) as supplemented by the requirements in WAC 197- 11-355 will suffice to meet the SEPA public notice requirements in WAC 19711-510(1)(b). D. Whenever the City issues a Draft Environmental Impact Statement (DEIS) under WAC 197-11-455(5) or a Supplemental Environmental Impact Statement (SEIS) under WAC 197-11-620, notice of the availability of those documents shall be given by: 1. Indicating the availability of the DEIS in any public notice required for a nonexempt license; 2. Posting the property, for site specific proposals; 3. Mailed to real property owners as shown by the records of the county assessor within 300 feet of the boundary of the property, for site specific proposals; and 4. Publishing notice in the City’s official newspaper (or if one has not been designated, in a newspaper of general circulation within the City). E. Public notice for projects that qualify as planned actions shall be tied to underlying permit, the notice shall state that the project has qualified as a planned action. If notice is not otherwise required for the underlying permit, no special notice is required. F. The City may require an applicant to complete the public notice requirements for the applicant’s proposal at his or her expense. Section 3. Effective Date. This ordinance, being an exercise of a power specifi- cally delegated to the City legislative body, is not subject to referendum, and shall take effect Packet Page 233 of 482 {WSS819985.DOC;1\00006.900000\ } - 25 - five (5) days after passage and publication of an approved summary thereof consisting of the title. Packet Page 234 of 482 {WSS819985.DOC;1\00006.900000\ } - 26 - APPROVED: MAYOR MIKE COOPER ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 235 of 482 {WSS819985.DOC;1\00006.900000\ }- 27 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2010, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS COMMUNITY DEVELOPMENT CODE BY REPEALING AND REENACTING CHAPTER 20.15A RELATING TO ENVIRONMENTAL REVIEW (SEPA), AMENDING CHAPTER 20.03 PUBLIC NOTICE REQUIREMENTS, TO ADD A NEW SECTION RELATING TO SEPA NOTICING REQUIREMENTS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2010. CITY CLERK, SANDRA S. CHASE Packet Page 236 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 2 3. PUBLIC HEARING ON PROPOSED UPDATES TO EDMONDS COMMUNITY DEVELOPMENT CODE (ECDC) 20.15A ENVIRONMENTAL REVIEW (SEPA). THE UPDATE IS BEING CONDUCTED AS PART OF THE CITY’S COMPREHENSIVE REVIEW OF ITS DEVELOPMENT REGULATIONS. THE UPDATE IS BEING DONE TO ENSURE ECDC 20.15A IS CONSISTENT WITH WAC 197-11, WAC 173-806, AND THE CITY OF EDMONDS COMPREHENSIVE PLAN AND DEVELOPMENT REGULATIONS. THIS UPDATE INCLUDES PROPOSED INCREASES TO CATEGORICAL EXEMPTION FLEXIBLE THRESHOLD LEVELS FOR THE MEDICAL/HIGHWAY 99 ACTIVITY CENTER AS DEFINED BY THE CITY OF EDMONDS COMPREHENSIVE PLAN. Councilmember Plunkett observed there was no recommendation from Mayor and Staff for Agenda Item 3 or 4 nor any potential action. He asked whether these were public hearings with future potential action or was it anticipated the Council would take action tonight. Council President Bernheim explained after the public hearing the Council would determine how to proceed. Mayor Cooper advised this item began before he was the Mayor and there was no recommendation from the Mayor at this time. Councilmember Plunkett asked the difference between Agenda Items 3 and 4, observing that the narratives in the agenda memos were nearly the same. Mayor Cooper explained the items were split at the Council’s request when the Council last discussed it. Associate Planner Kernen Lien explained when this topic was introduced to the Council in July, it was decided to split the Planning Board’s recommendation. His presentation this evening included an introduction that applied to both areas, the Medical/Highway 99 Activity Center and the Highway 99 Corridor. When Mr. Lien reached the end of the introduction, he suggested the Council make a determination whether to hear the presentation on both areas before opening the public hearing. Mr. Lien explained Washington State’s Environmental Policy Act (SEPA) was first adopted in 1971. Among other things, the law requires all state and local governments within the state to: • “Utilize a systematic, interdisciplinary approach which will insure the integrated use of the natural and social sciences and the environmental design arts in planning and in decision making which may have impact on man’s environment,” and • Ensure that “...environmental amenities and values will be given appropriate consideration in decision making along with economic and technical considerations...” (RCW 43.21C.030(2)(a) and (2)(b). Any governmental action may be conditioned or denied pursuant to SEPA. The environmental review process in SEPA is designed to work with other regulations to provide a comprehensive review of a proposal. Where most regulations focus on a particular aspect of a proposal, SEPA requires identification and evaluation of probable impacts of all elements of the environment. Proposals can be project proposals such as fill and grade, new development, etc. or they can be non-project proposals such as Comprehensive Plan changes, rezones, etc. The City of Edmonds SEPA regulations are codified in Edmonds Community Development Code (ECDC) 20.15A. The City’s first SEPA regulations were adopted in 1976. In 1984 the City adopted Ordinance No. 2461 which created ECDC 20.15A to be compliant with new SEPA rules in WAC 197-11 and model SEPA ordinances in WAC 173-806. The SEPA regulations the City uses today are essentially the same ordinance that was adopted 25 years ago having undergone only minor amendments during that time. Due to changes in the WAC, RCW and the City’s own development regulations since the SEPA ordinance was adopted, the update to ECDC 20.15A is long overdue. Packet Page 237 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 3 This update focused on the following four issues: • Adoption by Reference – WAC 197-11 ECDC 20.15A adopts by reference significant portions of WAC 197-11, the State’s SEPA rules. Sections of 197-11 have been added or removed since the City adopted its SEPA regulations in 1984 particularly in regard to SEPA-GMA integration. This update reviewed the changes in WAC 197-11, the adopted list in 20.15A to ensure the City is up-to-date and compliant with the State’s regulations. • Model Code – WAC 173-806 ECDC 20.15A is largely based on the State’s model code in WAC 173-806. There have been changes to the model code since 1984. This update reviewed the model code and made changes to the City’s SEPA regulations where appropriate to ensure the City is up-to-date and compliant with the State’s regulations. • Consistency within ECDC The City’s development code has undergone a number of amendments since 1984. This update ensures the SEPA regulations are consistent with the rest of the City’s development regulations. • Categorical Exemptions Flexible Thresholds The State’s rules allow local jurisdictions to modify the categorically exempt flexible threshold levels for certain minor new development. Once the threshold is reached, a SEPA review is required. Mr. Lien reviewed the Categorical Exemptions Thresholds in WAC 197-11-800(1) where the City could adjust the thresholds: • The construction or location of any residential structures of four dwelling unit – Can be modified up to 20 dwelling units. • The construction of agricultural buildings – Does not apply in Edmonds. • The construction of an office, school, commercial, recreational, service or storage building with 4,000 square feet of gross floor area, and associated parking facilities designed for 20 automobiles – Can be modified up to 12,000 square feet and 40 automobiles. • The construction of a parking lot designed for 20 automobiles – Can be modified up to 40 automobiles. • Any landfill or excavation of 100 cubic yards – Can be modified up to 500 cubic yards, and has been at 500 cubic yards since 1984 when the City adopted the ordinance that established 20.15A. In response to a question raised by the Council regarding why consideration should be given to adjusting the flexible thresholds, Mr. Lien explained: • State Rules allow the City to adjust exempt levels where “supported by local conditions, including zoning or other land use plans or regulations.” • Determining the environmental impact of a development depends on context and intensity. Context may vary by physical setting; intensity depends on the magnitude and duration of the impact. Some proposals may have a significant impact in one location but not in another. • The Comprehensive Plan provides policy guidance on what type of development should be encouraged in different areas of the City. The Medical/Highway 99 Activity Center and Highway 99 Corridor are identified as areas for more intensive development and areas where the City is interested in expanding the economic tax base of the City by providing incentives for businesses and commercial development. • Comprehensive Plan also provides guidance regarding streamlining the permit process. Mr. Lien provided several excerpts from the goals and policies of the Comprehensive Plan with regard to the Highway 99 Corridor and Medical/Highway 99 Activity Center. Packet Page 238 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 4 • Highway 99 is recognized as a “…high-intensity development corridor.” (Pg. 59) • The Medical/Highway 99 Activity Center “…is intended to be an intensively development mixed use, pedestrian friendly environment…” (Pg. 59) • Goals for the Medical/Highway 99 Activity Center and Highway 99 Corridor include: o To expand the economic and tax base of the City of Edmonds by providing incentives for business and commercial redevelopment in a planned activity center; o Recognize and plan for the distinct difference in opportunities and development character provided by the Highway 99 corridor versus the local travel access patterns on local streets; (Pg. 59) • Policy A.6 of the Activity Center and Corridor Section states: o Uses adjoining the Highway 99 corridor should provide more intensive levels of mixed use development. (Pg. 60) • The Highway 99 Corridor: o Its economic vitality is important to Edmonds and should be supported. Commercial development in this area is to be encouraged to its maximum potential. (Pg. 71) • In-fill Development: o The overall plan direction has been termed “designed infill” and can be seen in the City’s emphasis and continued work on streamlining permitting, revising codes to provide more flexible standards, and improving its design guidelines. (Pg. 150) • Edmonds Economic Development Plan o Promote a results-oriented permit and licensing process, which consolidates review timelines, eliminates unnecessary steps, and maintains a strong customer service approach. (Pg. 14) Mr. Lien summarized the Comprehensive Plan identifies the Medical/Highway 99 Activity Center and the Highway 99 Corridor as areas where more intensive development is appropriate. Increasing the SEPA threshold for these areas is one way to achieve Comprehensive Plan goals and policies for encouraging development and streamlining the permit process. The Planning Board undertook a thorough review of the Categorical Exemption Threshold levels and recommended the following: • For landfills and excavations in WAC 197-11-800(1)(b)(v) maintain 500 cubic yards in all locations through the City. • Increase flexible threshold in the Highway 99 Corridor and Medical/Highway 99 Activity Center as follows: o Residential units: 20 units o New construction: 12,000 square feet o Parking: 40 spaces o Landfill or excavation: 500 cubic yards (no change) When this matter was last presented to the Council, a decision was made to split the Planning Board’s recommendation into parts for the public hearing. Consistency with RCW, WAC, and ECDC applies to both proposals. One proposal increases flexible thresholds for the Medical/Highway 99 Activity Center and the second proposal increases flexible thresholds for Highway 99 Corridor. The above information applies to both the Medical/Highway 99 Activity Center and the Highway 99 Corridor. Medical/Highway 99 Activity Center Mr. Lien displayed a map identifying the boundaries of the Medical/Highway 99 Activity Center, 208th Street to the north, 80th Avenue to the west, Highway 99 to the east and 228th Street SW to the south. He reiterated the statements in the Comprehensive Plan about the Medical/Highway 99 Activity Center, that it is intended to encourage the development of a pedestrian and transit oriented area focused on two Packet Page 239 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 5 master planned developments, Stevens Hospital and Edmonds-Woodway High School with the related high intensity development corridor along Highway 99. The overall character of the Medical/Highway 99 Activity Center is intended to be an intensively developed mixed use, pedestrian-friendly environment in which buildings are linked by walkways served by a centralized parking and landscaping to promote pedestrian activity in a park-like atmosphere. Mr. Lien displayed a map of the Comprehensive Plan designations within the Medical/Highway 99 Activity Center, explaining the Medical/Highway 99 Activity Center is an overlay, not a Comprehensive Plan designation. The Comprehensive Plan designations within the Medical/Highway 99 Activity Center include Highway 99 Corridor, Public near the High School, Medical around the hospital, Mixed-Use in the center and Single Family Urban. He displayed a map of the zoning within the Medical/Highway 99 Activity Center that exemplifies the mixture of uses in the area that include General Commercial along Highway 99 (CG and CG2), Community Business, Neighborhood Business, Public, Single Family and Multi Family zones. The Planning Board’s recommendation for increasing the Categorical Exemption Threshold levels for the Medical/Highway 99 Activity Center are: • For landfills and excavations in WAC 197-11-800(1)(b)(v) maintain 500 cubic yards in all locations through the City • Increase flexible threshold as follows: o Residential units: 20 units o New construction: 12,000 square feet o Parking: 40 spaces o Landfill or excavation: 500 cubic yards (no change) With regard to the impact of increasing the flexible thresholds in the Medical/Highway 99 Activity Center, Mr. Lien explained a total of 193 SEPA reviews have been conducted by the City between January 2004 and July 2010. Of those, 113 would be subject to the flexible thresholds. Of the 113, 95 exceeded 500 cubic yards fill and/or grade. He noted the largest trigger for SEPA review is fill and grade. If the proposed increase in the flexible thresholds for the Medical/Highway 99 Activity Center were in place, 2 of the 193 projects would have been exempt from SEPA review. He emphasized SEPA is only one part of the regulatory requirements; the City has other processes and regulations to provide public notice and hearing opportunity and to control issues that would be considered such as transportation impacts and Critical Areas regulations. SEPA cannot control the level of development on a property; it can only condition development based on impacts that are not otherwise addressed in the code. SEPA has very little impact on development in single family zones. Mr. Lien provided a case study for a 10-lot residential development in the Medical/Highway 99 Activity Center, stressing this was a hypothetical development on real property. • Subject Site and Assumptions o 7723 and 7807 220th Street SW o Three parcels totaling 1.92 acres o Zoned RS-8 o Assumes SEPA exemption thresholds have been increased • 10-lot subdivision • Formal Subdivision – Five or more lots • Multi-Step review and approval process o Preliminary Approval – Type III-B decision before Hearing Examiner Packet Page 240 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 6 o Civil Design Review and Approval o Construction of improvements or Bonding o Final Approval – Type IV-A decision before City Council • Formal Subdivision review criteria in ECDC 20.75.085 o Environmental Minimize impacts or impose restrictions to avoid impacts Minimize grading Can be denied if hazardous to future residents or nearby property owners Designed to minimize offsite impacts o Lot and Street Layout Contain usable building area Special provisions to minimize traffic hazards Zoning Dimensional Requirements Pedestrian walks or bicycle paths o Dedications City Council may require dedication of land for public use City Council may approve dedication of park land Dedication of land for streets o Improvements Streets, curbs, sidewalks, stormwater, utilities, etc. Improvements determined by ECDC Title 18 and Chapter 19.75 Fire Code Septic may be approved if certain conditions are met o Comply with Flood Plain Management • City Development Codes that may apply o ECDC 16.20 Single- Family Residential o ECDC 17.10 Bonds o ECDC 17.50 Off-Street Parking o ECDC 18.05 Utility Wires o ECDC 18.80 Streets and Driveways o ECDC 18.82 Traffic Impact Fees o ECDC 18.85 Street Trees o ECDC 18.90 Sidewalks o ECDC 18.10 Sewers o ECDC 18.30 Stormwater Management o ECDC 18.40 Grading and Retaining Walls o ECDC 18.45 Land Clearing and Tree Cutting o ECDC 19.25 Fire Code o ECDC 20.75 Subdivisions o ECDC 23.40 – ECDC 23.90 Critical Area Regulations • Review for consistency with development regulations o The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied o The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density o Availability and adequacy of infrastructure and public facilities identified in the Comprehensive Plan o Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW • Notice of Application and Public Hearing o Publish Everett Herald o Post Subject Site o Mail to property owners within 300 feet Packet Page 241 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 7 o City of Lynwood (subject property within 1 mile of Lynnwood) o Snohomish County (subject property adjacent to Snohomish County) • Public Hearing before Hearing Examiner o Type III-B decision o Appealable to City Council • Applicant prepares civil design • Civil Design Review and Approval by City’s Engineering Division • Once civil design approved, applicant must complete or bond for the required improvements • Final Approval o Type IV-A decision by City Council o Type IV-A decisions require public notice Notice published in Everett Herald Posted on site Mailed to property owners within 300 feet o City Council’s decision appealable to Superior Court Mr. Lien explained to this point it was assumed the project would be exempt from SEPA. When a project is reviewed for SEPA, it must meet all the exemption threshold levels. In the above case study, a 10-lot subdivision would meet the exemption threshold but it would require significant improvements for sidewalks, roads, utilities, stormwater, etc. which would likely exceed the 5,000 cubic yard threshold. Had SEPA applied to this project, SEPA review would be conducted with the underlying subdivision application. In addition to the land use consistency review, the City will review the proposed subdivision for consistency with RCW 43.21C (SEPA), the SEPA rules in WAC 197-11, and the City’s SEPA regulations in ECDC 20.15A and will: • Determine whether applicable regulations require studies to adequately analyze all of the proposed project’s specific probable adverse environmental impacts. • Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts. • Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level. • It is only when existing local, state, or federal regulations do not provide adequate mitigation that additional conditions under SEPA may be applied. Mr. Lien reviewed SEPA notice requirements: • SEPA Threshold Determinations are Type II decisions requiring public notice • SEPA notice likely combined with Notice of Application and public hearing • Additional SEPA notice requirements o Other agencies with jurisdiction o Department of Ecology o Posted on SEPA Register at Ecology • SEPA comment period & appeal o 14-day comment period on Threshold Determination o Threshold Determination appealable to Hearing Examiner Mr. Lien summarized key points from this case study: • Formal Subdivisions have significant review criteria that must be met • Public notice and public hearing are required • SEPA does not significantly add to the review process for formal subdivision Packet Page 242 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 8 It was the consensus of the Council to combine the public hearing on the Medical/Highway 99 Activity Center and the Highway 99 Corridor and Mr. Lien proceeded with his presentation regarding the Highway 99 Corridor. 4. PUBLIC HEARING ON PROPOSED UPDATES TO EDMONDS COMMUNITY DEVELOPMENT CODE (ECDC) 20.15A ENVIRONMENTAL REVIEW (SEPA). THE UPDATE IS BEING CONDUCTED AS PART OF THE CITY’S COMPREHENSIVE REVIEW OF ITS DEVELOPMENT REGULATIONS. THE UPDATE IS BEING DONE TO ENSURE ECDC 20.15A IS CONSISTENT WITH WAC 197-11, WAC 173-806, AND THE CITY OF EDMONDS COMPREHENSIVE PLAN AND DEVELOPMENT REGULATIONS. THIS UPDATE INCLUDES PROPOSED INCREASES TO CATEGORICAL EXEMPTION FLEXIBLE THRESHOLD LEVELS FOR THE HIGHWAY 99 CORRIDOR AS DEFINED BY THE CITY OF EDMONDS COMPREHENSIVE PLAN. Mr. Lien provided a map of the Highway 99 Corridor, a narrow corridor from approximately 210th Street SW to the north to 244th Street SW/Lake Ballinger Way to the south. He referred to the Comprehensive Plan policies for the Highway 99 Corridor that state uses adjoining the Highway 99 corridor should provide more intensive levels of mixed use development and the Highway 99 corridor’s economic vitality is important to Edmonds and should be supported. Commercial development in this area is to be encouraged to its maximum potential. Mr. Lien displayed a map of Highway 99 Corridor Comprehensive Plan designations, explaining that unlike the Activity Center which is an overlay with several Comprehensive Plan designations, the Highway 99 Corridor itself is a Comprehensive Plan designation. He provided a map of the zoning within the Highway 99 Corridor; the majority is CG (60 foot building heights) and CG2 (75 foot building heights), there is also BC and BN zoning as a transition to the residential neighborhoods and limited amounts of multi family zoning on the fringes of the corridor. The Planning Board’s recommendation for increasing the Categorical Exemption Threshold levels for the Highway 99 Corridor are the same as the Medical/Highway 99 Activity Center: • For landfills and excavations in WAC 197-11-800(1)(b)(v) maintain 500 cubic yards in all locations through the City. • Increase flexible threshold as follows: o Residential units: 20 units o New construction: 12,000 square feet o Parking: 40 spaces o Landfill or excavation: 500 cubic yards (no change) With regard to the impact of increasing the flexible thresholds in the Highway 99 Corridor, Mr. Lien explained a total of 193 SEPA reviews have been conducted by the City between January 2004 and July 2010. Of those, 113 would be subject to the flexible thresholds. Of the 113, 95 exceeded 500 cubic yards fill and/or grade. If the proposed increase in the flexible thresholds for the Highway 99 Corridor were in place, 1 of the 193 projects would have been exempt from SEPA review. He reiterated SEPA is only one part of the regulatory requirements; the City has other processes and regulations to provide public notice and hearing opportunity and to control issues that would be considered such as transportation impacts and Critical Areas regulations. SEPA cannot control the level of development on a property; it can only condition development based on impacts that are not otherwise addressed in the code. Mr. Lien provided a case study for a mixed use development in the Highway 99 Corridor, reiterating this was a hypothetical development on real property. • Subject Site and Assumptions Packet Page 243 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 9 o 23320 Highway 99 o Two parcels totaling 2.29 acres o Zoned CG o Assumes SEPA exemption thresholds have been increased • Mixed use Development o 12,000 square feet commercial area on ground floor o 20 residential units above o Permitted Use in CG Zone (CG is the most permissive zone, the only use in CG zone that requires Conditional Use Permit is an aircraft landings strip) Staff Review, no public hearing required Type I Design on District Base Design Review conducted by staff • Reviewed for consistency with development regulations o The type of land use permitted at the site, including uses that may be allowed if the criteria for their approval have been satisfied o The level of development, such as units per acre, density of residential development in urban growth areas, or other measures of density o Availability and adequacy of infrastructure and public facilities identified in the Comprehensive Plan o Whether the plan or development regulations provide for funding of these facilities as required by Chapter 36.70A RCW • City Development Codes that may apply o ECDC 16.60 CG – General Commercial: CG and CG2 Zones o ECDC 17.10 Bonds o ECDC 17.50 Off-Street Parking o ECDC 18.05 Utility Wires o ECDC 18.10 Sewers o ECDC 18.30 Stormwater Management o ECDC 18.40 Grading and Retaining o ECDC 19.15 Mechanical Code and Fuel Gas Code o ECDC 19.20 Plumbing Code o ECDC 19.25 Fire Code o ECDC 19.30 Energy Code o ECDC 19.35 Ventilation Code o ECDC 19.45 Housing Code o ECDC 19.55 Electrical Code Walls o ECDC 18.80 Streets and Driveways o ECDC 18.82 Traffic Impact Fees o ECDC 18.85 Street Trees o ECDC 18.90 Sidewalks o ECDC 18.95 Parking Lot Construction o ECDC 19.00 Building Code o ECDC 19.05 Residential Building Code o ECDC 20.12 District Based Design Review o ECDC 20.13 Landscaping Requirements o ECDC 20.15A Environmental Review (SEPA) o ECDC 20.60 Sign Code o ECDC 23.40 – ECDC 23.90 Critical Area Regulations When a project is reviewed for SEPA, it must meet all the exemption thresholds. This case study has 12,000 square feet of commercial area and 20 residential units which would meet the exemption under the increased threshold levels. However, during consistency review, the off-street parking regulations in ECDC 17.50 are also reviewed. Assuming the 20 residential units are 2-bedroom, 1.8 parking spaces Packet Page 244 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 10 would be required for each or a total of 36 spaces. The 12,000 square feet of office with commercial service requires 1 space/400 square feet or 30 parking spaces. The total parking required would be 66 spaces which would exceed the SEPA exemption threshold of 40 parking spaces. Mr. Lien reviewed the project review process for this case study: • Pre-application conference o A form that lists the requirements for a complete application o A general summary of the procedures to be used to process the application o The references to the relevant code provisions or development standards which may apply to approval of the application o The City’s design guidelines • Complete application o Routed to departments/divisions with permit review responsibility o Reviewed for consistency with Development Regulations o District Based Design Review • SEPA review conducted with underlying development permit application The City will review the proposed subdivision for consistency with RCW 43.21C (SEPA), the SEPA rules in WAC 197-11, and the City’s SEPA regulations in ECDC 20.15A and will: • Determine whether applicable regulations require studies to adequately analyze all of the proposed project’s specific probable adverse environmental impacts • Determine whether applicable regulations require mitigation measures to adequately address identified environmental impacts • Provide prompt and coordinated review by other government agencies and the public on compliance with applicable environmental laws and plans, including mitigation for specific project impacts that have not been considered and addressed at the plan or development regulation level • It is only when existing local, state, or federal regulations do not provide adequate mitigation that additional conditions under SEPA may be applied Mr. Lien reviewed SEPA notice requirements: • SEPA Threshold Determinations are Type II decisions requiring public notice o Publish Everett Herald o Post subject site o Mail to property owners within 300 feet • Additional SEPA Notice Requirements o Other agencies with jurisdiction o Department of Ecology o Posted on SEPA Register at Ecology • City also posts SEPA determinations at City Hall, Public Safety Building, Library and Post office • SEPA Comment Period & Appeal o 14-day comment period on Threshold Determination o Threshold Determination appealable to Hearing Examiner o Design Review Type I decision appealable to Superior Court o Other permit decisions on the application may be appealable to Hearing Examiner or Superior Court depending on specific code section Mr. Lien summarized key points from this case study: • Highway 99 and CG zones are one of the most permissive areas in the City. Anything permitted or requiring a CUP in any other zone in the City is permitted outright in the CG zones other than an aircraft strip. Packet Page 245 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 11 • Projects must meet all SEPA exemptions in order to be exempt from SEPA review. The focus has been on flexible threshold levels, but there are also categorical exemptions, statutory exemptions, and several exemptions in WAC 197-11-800. If a project does not meet one of the exemption levels, SEPA would be required. • SEPA provides an opportunity for public comment and notice Councilmember Petso asked whether any changes had been made to the provisions in the code where the City prepares the SEPA checklist for the developer. Mr. Lien responded no changes were made and that section remains as it currently exists in the SEPA regulations. Completion of the SEPA checklist for a developer is an option in the model code. In his experience, no developers have asked staff to complete the SEPA checklist for them. One of the instances cited when staff would fill out the SEPA checklist was if misinformation had been provided in the past. If the City completed the SEPA checklist, the developer would be charged for that service. Councilmember Petso asked where the City’s code departed from the model code with its .025 section, the model ordinances refers to 158. Mr. Lien explained the section above .025 contains an adoption by reference list. WAC 197-11-158 is contained within the adoption by reference list, the same code the City has in another section, ECDC 20.04.002.C. Rather than adopt that section of WAC when an equivalent section in the City’s code, he referenced it in the adoption list. Councilmember Petso asked whether the section in the City’s code replacing the WAC makes it any less protective. Mr. Lien answered the language is essentially the same. Councilmember Petso noted the WAC mentions planning staff will review the environmental checklist. That was not stated in the substitute section. Mr. Lien answered that was a given, that was how a developer applied for SEPA review, they submitted a SEPA checklist. There are other sections that refer to the developer preparing a SEPA checklist. Councilmember Petso referred to the case studies Mr. Lien provided; the first example was a 10-unit subdivision on 2 parcels. She asked whether there would be public notice provided if the proposal was 4 units on the western parcel. Mr. Lien answered there would be public notice for a 4-lot subdivision which is a Type II decision. The same notice requirements would be required for a short plat as are required for a formal plat. The difference would be the preliminary approval of a short plat is a Type II staff decision, appealable to the Hearing Examiner versus preliminary approval for a formal subdivision which is a Type III-B decision which is appealable to the City Council. Councilmember Petso asked whether major projects on Highway 99 could be proposed without public notice. Mr. Lien answered if SEPA was not required, there could be major projects on Highway 99 without public notice because the CG zones are the most permissive zone in the City. There are other zones in the Highway 99 Corridor. Observing that the ability for staff to complete the SEPA checklist had been in the code for the past 25 years, Councilmember Plunkett assumed City Attorney Scott Snyder was comfortable with staff completing the SEPA checklist with regard to the City’s liability. Mr. Snyder referred to the Public Duty Doctrine that generally holds that neither the City nor City staff is liable for simple negligence absent an ultra-hazardous condition or special relationship. The completion of a SEPA checklist is akin to an inspection by a Building Inspector. Council President Bernheim asked who directed that this effort be undertaken, to rewrite Chapter 20.15A? Mr. Lien answered this is part of the comprehensive code rewrite. The points under review were first introduced at the Community Services/Development Services Committee in May 2009 and the question was asked whether to consider the categorical exemption since the Comprehensive Plan includes policies and goals for those two areas. Staff would have been remiss if they did not ask the question whether to consider it during the update. It was presented as an option to the Planning Board and the Planning Board Packet Page 246 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 12 decided that given the economic development direction from the Council, it should be considered. The Planning Board’s consideration resulted in the recommendation provided to the City Council. Council President Bernheim asked who suggested the categorical exemption for 40 parking spaces, 12,000 square foot building and 20 units? Mr. Lien stated it was staff’s suggestion. The Planning Board requested staff present proposals; that was one of several proposals considered by the Planning Board. Council President Bernheim referred to Section 20.15A.130.E.3 that states “The applicant’s proposed mitigation measures, clarifications, changes or conditions must be in writing and must be specific.” He expressed concern with the proposed additional language, “For example, proposals to “control noise” or “prevent stormwater runoff” are inadequate, whereas proposals to “muffle machinery to X decibel” or “construct 200-foot stormwater retention pond at Y location” are adequate.” Mr. Lien answered that language was taken from the model ordinance. Council President Bernheim referred to a section that states the City shall share the EIS consultant rather than the City having sole authority. Mr. Lien answered that was also taken from the model ordinance. Council President Bernheim asked why this much time was being spent on the amendment if it would have only impacted 2 projects in the past 25 years? Mr. Lien answered he was surprised by the number of projects that would not be exempt by the proposal. The Planning Board recommended this amendment as part of the SEPA update. Councilmember Buckshnis asked how long it took to complete a SEPA checklist. Mr. Lien answered it depends on the complexity of the project; it could take one to a few hours depending on the person’s familiarity with the project and how much information is included. Councilmember Buckshnis commented in view of all the other requirements, completing a checklist would not be much more burdensome. Mr. Lien answered the checklist was only part of the process. SEPA adds to the permit “hoops” a developer would need to go through. The Comprehensive Plan addresses streamlining the permit process. This was one thing that could be done to streamline the permit process. Mayor Cooper opened the public participation portion of the public hearing. Colleen McDonald, Edmonds, a resident of unincorporated Esperance within 300 feet of the Medical/Highway 99 Activity Center, expressed her opposition to the proposed changes to the exemption thresholds for the Activity Center area. One of the goals for the Medical Activity Center in the City’s Comprehensive Plan is to avoid encroaching into single family neighborhoods; this proposed change would do just that. While the proposed change would only affect a small number of projects according to planning staff, the magnitude of the increase is substantial for those living next to a project; 4 houses to 20 houses, 40,000 square feet to 12,000 square feet for commercial building, and 20 parking spaces to 40 parking spaces. She pointed a large residential neighborhood was currently included in the Medical Activity Center and sections of the Center border other neighborhoods. She supported development in appropriate locations and would be willing to consider changes if there were a way to appeal an exemption; according to the current wording, an exemption was final and there was no opportunity for appeal. Approving this change would send a message to residents in neighborhood within the Medical Activity Center that commercial development was more important than preserving neighborhoods. She questioned the proposal to expand the threshold to the maximum allowed, commenting that may be appropriate for a large city but not for Edmonds. She urged the Council to vote against the proposed change in the interest of the families who live in the targeted areas. Todd Cloutier, Edmonds, commented the flexible thresholds could be omitted and the remaining changes adopted without any noticeable impact. He commented on the inappropriate use of SEPA to control development when the intent of SEPA is environmental protection. The City controls Packet Page 247 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 13 development via the development code not by misapplication of environmental concerns to achieve development goals. He acknowledged there were real development concerns in the Medical Activity Center area and there are numerous single family residences in that area. The area needs to be reviewed in more detail, an issue separate from this SEPA proposal. A recent proposal for a large medical facility in the Medical Activity Center zone located within a residential neighborhood highlighted the problem with the boundaries of the Medical Activity Center. SEPA is not the correct tool to stop that development; the development code is. The Planning Board recommended tailoring the SEPA review level to the area, areas with proposed raised thresholds are completely built out and the environment is already understood and development regulations prevent doomsday development regulations. The expected impact of changes to the flexible thresholds is minimal. SEPA checklists are not a large burden and if there is an environmental concern, it should be addressed. He recommended adoption of the proposed SEPA changes with the exception of the new flexible thresholds. To address the real development problems in the Medical Activity Center, he recommended a reassessment of the boundaries of that area in the Comprehensive Plan as well as a review of the zoning in that area. He voiced a similar concern along Highway 99, commenting that although Highway 99 was appropriately zoned, the areas directly adjacent should be considered as a transition area. Joe St. Laurent, stated he represents James Klug, the majority land owner on this block within the Medical/Highway 99 Activity Center. He relayed Mr. Klug’s concurrence with Ms. McDonalds’s and Mr. Cloutier’s comments. He stated Mr. Klug’s opposition to the proposed changes in the flexible thresholds. The neighborhood within the 200th Avenue West, 80th Avenue West, and 76th Avenue West area is a prosperous middle class neighborhood. Mr. Klug is a majority land owner on the block proposed to be developed by Kruger Clinic, Blue Star and Tony Shapiro into a 4-story, 30,000 square foot mixed commercial use medical building. This project is not a minor intrusion into the neighborhood; it will have a major impact on an area already impacted by traffic, drainage and congestion issues. It appears the City is trying to push development of this area and eliminate the middle class and affordable housing in this area for commercial enterprises that may provide minimal tax revenue to the City. If a project is exempt from SEPA, he wanted to ensure that due process was available for citizens to voice their concerns and participate in the process as well as the ability to appeal any decision. Marian Bacon, Edmonds, a resident on 220th for 48 years, explained 220th is very busy and a main corridor to Edmonds and she feared commercial development in their neighborhood would increase traffic volumes. Her neighborhood is a residential area and once businesses begin to move in, historically there is more than one business. Businesses locating in their neighborhood will reduce home values. She asked whether any Councilmember would be willing to have a commercial building across the street from their home. She concurred with the comments made by the previous speakers. Cathy Lester, Edmonds, a resident in the middle of the Activity Center, encouraged the Council to vote against the SEPA exemption in the Medical/Highway 99 Activity Center. She pointed out the diversity of neighborhoods in the Activity Center that includes many single family residential homes. A blanket exemption for larger developments is not feasible in an area where there is such diversity. The larger a development proposal is, 20 homes versus 4 homes, 12,000 square feet versus 4,000 square feet, the more important it is to have a thorough review of the project and SEPA is an integral part of the process. If as the case study provided by staff states, SEPA likely would not significantly add to the review process for the formal subdivision, she suggested keeping the review process as it currently exists. She questioned the compelling reason for adopting the SEPA exemption for these two areas. She did not support any reduction in the process or public notice for development of any size. She was also uncomfortable with leaving the Department of Ecology out of the process which the exemption would do. Roger Hertrich, Edmonds, recommended the Council not approve the proposed exemptions, pointing out the benefit to the developer versus the cost to Edmonds citizens was not balanced. Greater harm was possible to the environment and citizens’ right to participate under the proposed exemption. Changes in Packet Page 248 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 14 the Highway 99 Corridor zoning allowed nearly unlimited development; however, there are residential areas close to Highway 99 that are affected. He suggested the case study for the Medical/Highway 99 Activity Center was not the correct study; the medical center and accompanying parking lot would have been a more appropriate case study. He referred to Council President Bernheim’s question regarding how this proposal originated, envisioning it was staff-driven or it was simply change for the sake of change. He suggested the number of regulations referred to in the case study created the delay in the permit process, not SEPA. Rich Senderoff, Edmonds, pointed out comments regarding the Medical Activity Center highlight concerns with the borders of that zone. He agreed with Mr. Cloutier’s suggestion to reassess the boundaries of the Medical Activity Center as well as the zoning within that area and suggested that be done before the SEPA thresholds were changed. Bruce Witenberg, Edmonds, one of two citizen representatives on the Highway 99 Task Force for Economic Development and one of seventeen commissioners on the Economic Development Commission, stated he was not speaking on either group’s behalf but as a citizen who lives in the Aurora Marketplace Neighborhood near Highway 99. He supported intelligent economic development throughout the City. He did not support economic development that did not take into consideration the impact of development on long established neighborhoods. He supported the comments made in an email from Jim Underhill, his citizen colleague on the Highway 99 Task Force as well as the comments of Ms. McDonald and others in her neighborhood who spoke against the proposed changes. He urged the Council to build in protections for single family neighborhoods that surround Highway 99 and the Medical Activity Center before embarking on a relaxation of regulations that could adversely affect long established neighborhoods. Appropriate development on Highway 99 and in the Medical Activity Center should be permitted but as that development begins to encroach on and impact surrounding neighborhoods, neighborhood protections should be in place to appropriately lessen the encroachment and impact. Hearing no further comment, Mayor Cooper closed the public participation portion of the public hearing. Councilmember Wilson asked whether a change to the Comprehensive Plan needed to be initiated by the Council or citizens. Mr. Lien answered it could come from the Council or citizens. The deadline to submit a proposed Comprehensive Plan amendment is December 31. To place an item on the docket for next year, it would need to be submitted by December 31, 2010. Councilmember Wilson asked whether the Council could request an emergency amendment be expedited this year. Mr. Lien answered it would be difficult to complete a Comprehensive Plan change by yearend. Councilmember Wilson asked whether the Council should give the Planning Board specific direction to consider the boundaries of the Medical Activity Center. Mr. Lien explained that was an issue separate from the proposed SEPA update under discussion. If the City Council chose, they could provide policy direction to the Planning Board to consider the boundaries of the Medical Activity Center. With regard to how this proposal originated, Councilmember Wilson recalled an April 21, 2009 meeting when 65 citizens on the Levy Review Committee stated, 1) we need a levy, and 2) to avoid a future levy, the City needs to work on economic development. In addition, the Council passed a resolution creating an Economic Development Commission. Within that context, it was reasonable that the Planning Board and staff would look for ways to expedite economic development. It is now 14-16 months later, there are three new Councilmembers and a new Mayor. He appreciated staff and the Planning Board asking the question, commenting it was now up to the Council to make a decision. Council President Bernheim expressed concern that major policy changes were included in the draft along with updates that were technical corrections. The proposed change to the SEPA threshold seemed like a very low priority but has consumed a great deal of staff and Planning Board time. He preferred that Packet Page 249 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 15 planning staff work on green building codes, incentives for development based on energy efficiency, preservation of view corridors, etc. He did not support the repeal of environmental safeties to facilitate development which is what this sounded like to him. He did not support eliminating environmental policy procedures for an entire class of development in the name of economic development. Because Highway 99 and the Medical Activity Center are economic development zones did not mean they should be exempt from environmental protections. He preferred the entire City be subject to SEPA review. Council President Bernheim expressed concern that this amount of work had been done with only one presentation to the Community Services/Development Services Committee and no request for guidance from the Committee. The only City Council involvement following the presentation to the Committee was the presentation staff provided in July. He did not want the Planning Board to view this as another effort on which the Council did not act. He did not want the message to be that the Council was interested in promoting economic development by repealing environmental regulations. He acknowledged many of the technical updates were non-controversial. Councilmember Plunkett agreed the motive for the proposal was as Councilmember Wilson described but in this case the Planning Board got it wrong. He would have preferred the Planning Board bring the policy issue of whether to increase the SEPA threshold to the Council prior to providing a recommendation on the updates for consistency along with a change in the policy. That would have achieved both objectives, 1) the technical update, and 2) determining whether the Council was interested in pursuing an increase in the SEPA threshold. Councilmember Petso suggested staff return the proposal to the Council with the technical corrections and without the change in the flexible thresholds. Mr. Lien clarified the Council was not interested in repealing the 500 cubic yards that has applied throughout the City for 25 years, only the Activity Center and the Highway 99 corridor. Councilmember Petso agreed, expressing her intent to leave the policy thresholds as they are and make the other technical updates to better conform to the model ordinance. She was not proposing a change to the grading threshold. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER WILSON, TO ASK STAFF TO BRING BACK THE SEPA UPDATES WITHOUT THE PROPOSED CHANGES TO THE FLEXIBLE THRESHOLD. Councilmember Peterson concurred with Councilmember Wilson’s explanation that direction for this review came from the Council as a result of the Levy Review Committee’s recommendation and the formation of an Economic Development Commission. The Council has told staff and citizen groups to look for positive economic development efforts. He emphasized the zoning would not change under the proposal to increase the SEPA threshold; SEPA is a minor part of a development proposal. As an environmentalist, he supports SEPA but wants to ensure citizens are aware that it is the development code and zoning that protects single family neighborhoods, not SEPA. He recalled the proposal by the Kruger Clinic would have required an extensive review; SEPA review would not have prevented that development. He clarified neither staff, the Planning Board nor the Council was interested in radically changing policy; the policy is in the zoning code and development code, not in the SEPA regulations. He expressed his support for the motion. Councilmember Plunkett clarified he did not mean that the Planning Board should not explore things, he was suggesting the process was wrong when major policy changes did not come to the Council first before the Planning Board spent time on it. MOTION CARRIED UNANIMOUSLY. Packet Page 250 of 482 Edmonds City Council Approved Minutes September 7, 2010 Page 16 Councilmember Wilson suggested redefining the boundaries of the Medical Activity Center as part of the 2011 Comprehensive Plan docket. He recalled the overwhelming lesson at the time of the Kruger Clinic’s proposal was that the Medical Activity Center was poorly defined which created conflicts between the City’s vision for the area and how it was described in the Comprehensive Plan. Councilmember Petso suggested the Community Services/Development Services Committee discuss a Comprehensive Plan amendment at their next meeting and return to Council with a plan of action. Mr. Snyder suggested a motion to docket review of the language and limits of the Medical/Highway 99 Activity Center in next year’s Comprehensive Plan amendment. Councilmember Wilson clarified the Council could docket a proposed question without an answer to the question. Mr. Snyder answered yes, explaining it kept all the options open. Councilmembers Peterson and Petso expressed support for docketing review of the language and limits of the Medical/Highway 99 Activity Center. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO PLACE REVIEW OF THE MEDICAL ACTIVITY CENTER ON THE 2011 COMPREHENSIVE PLAN DOCKET. MOTION CARRIED UNANIMOUSLY. 5. AUDIENCE COMMENTS Natalie Shippen, Edmonds, reiterated her question, how the ferry system plans to spend $26 million in Edmonds and why the eight elected officials in Edmonds do not know how those funds will be spent. She suspected the reason elected officials did not know the answer was because the elected officials have never asked the ferry system that question; the email Mr. Clifton sent to the ferry system stated Ms. Shippen was asking the question. The ferry system’s response has been the funds are a placeholder. Next, she asserted the City had never asked the ferry system what one improvement project would be built with the $26 million. She urged the Mayor and Council to ask the ferry system what the $26 million would be spent on. To the comment that this is far in the future, she pointed out the project would be built in 19 years, and the ferry system must know what the project is. She objected to the suggestion to appeal to the legislature with regard to this issue, anticipating they would have little interest. She assumed the project was a second slip at the main street terminal and planned to pursue discussion of the second slip and the Edmonds Crossing “crackpot scheme.” Barbara Tipton, Edmonds, Steering Committee Member of the Edmonds Backyard Wildlife Project, spoke in favor of the ordinance to create a Citizens Tree Board. Last April, Edmonds received Community Wildlife Habitat certification from the National Wildlife Federation following nearly two years of dedicated work by Laura and Paul Spehar and a committee with the support of 191 residential property owners, 5 schools and 19 parks and green zone managers who registered their properties as backyard wildlife habitats. The Tree Board will engage in several sub-projects that include, 1) developing a tree ordinance designed to preserve and protect existing trees and encourage planting of additional trees, 2) increasing community outreach and education regarding the value of trees, proper selection of trees and current methods of planting and carrying for trees, 3) working with citizen groups to organize invasive plant removal and native vegetation planting in conjunction with the Department of Parks, Recreation and Cultural Services, 4) sponsoring an annual Arbor Day event, 5) working toward achievement of Tree City USA status. Meetings will be open to the public and minutes will be filed with the City Clerk’s Office. Dr. Richard Senderoff and she met with Planning Manager Rob Chave and Parks Director Brian McIntosh who reviewed and provided input on the ordinance. The ordinance has also been reviewed by the City Attorney Scott Snyder. Once the ordinance to create the Tree Board is approved by the Council, the Mayor’s office will prepare a press release seeking applicants for the Tree Board. She encouraged all interested parties to apply. Packet Page 251 of 482 AM-3543   Item #: 3. City Council Meeting Date: 11/16/2010 Time:15 Minutes   Submitted By:Rob Chave Department:Planning Review Committee: Committee Action: Type: Information Subject Title Public hearing on the Planning Board recommendation regarding an amendment to the Edmonds Community Development Code requiring that interior lot lines not overlap PRD perimeter buffers. Recommendation from Mayor and Staff Approve the Planning Board's recommendation and direct the City Attorney to prepare an ordinance for Council adoption. Previous Council Action See City Council minutes (Exhibit 3). Narrative This issue was referred to the Planning Board by the City Council for review (see Council minutes in Attachment 3). The interim changes to the development code are summarized in the interim ordinance adopted by Council earlier in 2010 (see Attachment 1). This is a public hearing on whether the provisions clarifying that lot lines are not intended to overlap PRD perimeter buffer should become a permanent part of the development code. The Planning Board has recommended approval of a permanent ordinance. If the Council concurs, the City Attorney should be directed to draft a final ordinance of Council approval. Attachments Exhibit 1: Interim zoning ordinance Exhibit 2: Planning Board minutes Exhibit 3: City Council minutes Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 12:54 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Rob Chave Started On: 11/10/2010 12:28 PM Final Approval Date: 11/12/2010  Packet Page 252 of 482 Packet Page 253 of 482 Packet Page 254 of 482 Packet Page 255 of 482 Packet Page 256 of 482 Packet Page 257 of 482 Packet Page 258 of 482 Packet Page 259 of 482 DRAFT Planning Board Minutes October 27, 2010 Page 5 Clarke agreed that would be appropriate. He commented that City Council Members are diligent in reading Planning Board minutes, which will clearly portray the Board’s thoughts and concerns. BOARD MEMBER CLOUTIER MOVED THAT THE BOARD RECOMMEND APPROVAL OF THE PROPOSED AMENDMENTS TO ECDC 18.45.0970 AND ECDC 23.40.240 AS AMENDED TO INDICATE THE $1,000 FEE WOULD BE A MINIMUM. BOARD MEMBER CLARKE SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUS. BOARD MEMBER CLOUTIER MOVED TO ADVISE THE CITY COUNCIL OF THE BOARD’S WISHES TO SEE THE FINE LEVELS SET MUCH HIGHER THAN INDICATED IN THE PROPOSED LANGUAGE. BOARD MEMBER CLARK SECONDED THE MOTION. THE MOTION CARRIED 4-1, WITH BOARD MEMBER JOHNSON ABSTAINING. Board Member Johnson explained that she voted against the motion because she wanted the Board’s direction to the City Council to be more detailed. BOARD MEMBER CLOUTIER MOVED TO INFORM THE CITY COUNCIL THAT THE PREVIOUS TWO MOTIONS WERE MADE WITH THE UNDERSTANDING THAT THE PROPOSED AMENDMENTS ARE SHORT-TERM SOLUTIONS PENDING A REVISION OF THE CODE REGARDING THE CUTTING OF TREES TO INCLUDE THREE COMPONENTS: VALUE OF THE TREES, ECONOMIC VALUE TO THE DEVELOPER FROM REMOVING THE TREES, AND THE COST SAVINGS ASSOCIATED WITH CONSTRUCTION COSTS AS A RESULT OF TREE REMOVAL. BOARD MEMBER JOHNSON SECONDED THE MOTION. THE MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING REGARDING INTERIOR LOT LINES OVERLAPPING PLANNED RESIDENTIAL DEVELOMENT (PRD) PERIMETER BUFFERS Mr. Clugston recalled that in April the City Council approved an interim ordinance to clarify ECDC 20.35.050.C.2 regarding PRD’s and the application of exterior buffers on side setbacks. The code, as previously written, was unclear as to how the buffer and setbacks could be implemented. The proposed amendments are intended to codify the interim ordinance approved by the City Council as a stop gap measure. He reminded the Board that they are in the process of updating the Subdivision and PRD Regulations, and further amendments may be considered as part of this process. Vice Chair Reed noted that the interim ordinance was extended in August, so the new expiration date is February of 2011. However, the City Council has the item scheduled on their agenda for November. Roger Hertrich expressed his belief that the proposed amendment is appropriate and should be approved. However, he expressed concern that the provision addressed in the proposed ordinance would be eliminated as part of the Board’s update of the Subdivision Regulations. He noted that, as per staff’s recommendation, the PRD section of the code would be eliminated and various elements of it would be folded into the Subdivision Regulations. This could result in a loss of public involvement in the PRD process. He cautioned the Board to very careful as they move forward. THERE WAS NO ONE ELSE IN THE AUDIENCE TO PARTICIPATE IN THE HEARING. THEREFORE, THE PUBLIC PORTION WAS CLOSED. Vice Chair Reed pointed out that the Board just received the first draft of the proposed new Subdivision Regulations, and they have not had an opportunity to thoroughly review its contents. He assured Mr. Hertrich that the PRD regulations would be foremost on the Board’s mind as they review and discuss the document at future meetings. Board Member Clarke explained that by recommending approval of the proposed amendment, the Board would acknowledge the public’s concern. The new language would remain in place until such time as it is amended as part of the update of the Subdivision and PRD Regulations in the future. Packet Page 260 of 482 DRAFT Planning Board Minutes October 27, 2010 Page 6 BOARD MEMBER CLOUTIER MOVED TO RECOMMEND APPROVAL OF THE PROPOSED AMENDMENTS TO ECDC 20.35 AS PRESENTED. BOARD MEMBER REED SECONDED THE MOTION. THE MOTION CARRIED 4-1, WITH BOARD MEMBER JOHNSON ABSTAINING. Board Member Johnson explained that because this interim ordinance does not expire until February 2011, she felt it would be more appropriate for the Board to postpone a recommendation until they have complete their work on the Subdivision and PRD Regulations rather than approving the amendments on an interim basis. Vice Chair Reed pointed out that because of the holidays and the complexity of the Subdivision and PRD Regulations, amendments to the Subdivision Regulations would not likely be adopted before the interim ordinance expires. CONTINUED DISCUSSION ON PROPOSED AMENDMENTS TO THE SUBDIVISION AND PLANNED RESIDENTIAL DEVELOPMENT (PRD) REGULATIONS Board Member Clarke observed that the agenda advertises this item as a continued discussion of the Subdivision and PRD Regulations, yet the Board was not presented with the first draft of the document until yesterday via email. Board Member Cloutier agreed the Board just received the draft proposal, but they have discussed the potential amendments on numerous occasions. Board Member Clarke expressed concern that he has not yet had an opportunity to read, study, analyze and form an opinion on the proposal. Vice Chair Reed explained that the purpose of tonight’s discussion is for staff to present and help the Board understand the materials. The issue will be scheduled for continued Planning Board discussion in December. He emphasized that the Board would have further discussion on the proposal before it is scheduled for public hearing. Mr. Clugston apologized for getting the draft proposal to the Board so late, but he reminded them that they have discussed the issue a number of times in the past. He said staff’s intent was to present the draft information to the Board and provide a general overview of the elements it contains. The Board could then read through the document and prepare for future discussion in December. Mr. Clugston introduced Jeanie McConnell, Engineering Program Manager, who has been helping him with the Civil Improvement Section of the proposal. He reminded the Board that the Subdivision Regulations are interrelated with several other sections of the code. He referred to the two documents presented to the Board. The one in landscape format provides a comparison between the existing code language and the proposed new code language. The other document is the proposed subdivision code language in a more readable format. Mr. Clugston reviewed that staff studied subdivision regulations from other municipalities to identify a reasonable flow for the document and identified eight chapter titles that the existing code language would fit within. He advised that notes were provided in the margins of both documents to give the Board an idea of whether the language is new entirely or an update of existing language. He emphasized that this is staff’s first iteration of the proposal, and they are still working on additional language related to multi-family site design for town house type subdivisions to include features such as guest parking, shared access, sidewalks, etc. This language would be presented at the Board’s next discussion in December. Mr. Clugston reviewed the draft proposal as follows:  General Subdivision Review Process. This flow chart outlines the subdivision review process. The intent is to provide more flow charts and drawings to give people a better idea of how the process works in a fairly streamlined way. Pictures would also be provided to illustrate examples of good development.  Section 26.20.020 – Subdivision Design Priority Criteria. This section will provide design standards for how subdivisions should look. One goal of the rewrite is to incorporate elements of sustainability. The current subdivision regulations were created in the 50s and 60s, and they are very stale. The intent is to update the regulations using guidance from the City Council found in the Comprehensive Plan. To that end, they have included ideas for subdivision design priority criteria. He noted that design criteria already exists in the code, but the proposal pulls the language into the actual Subdivision Regulations to capture the applicant’s attention about issues such as tree cutting, clearing and grading, low-impact development, etc. Hopefully, this will improve the end result of future projects. Packet Page 261 of 482 P a c k e t P a g e 2 6 2 o f 4 8 2 P a c k e t P a g e 2 6 3 o f 4 8 2 P a c k e t P a g e 2 6 4 o f 4 8 2 P a c k e t P a g e 2 6 5 o f 4 8 2 P a c k e t P a g e 2 6 6 o f 4 8 2 P a c k e t P a g e 2 6 7 o f 4 8 2 P a c k e t P a g e 2 6 8 o f 4 8 2 P a c k e t P a g e 2 6 9 o f 4 8 2 P a c k e t P a g e 2 7 0 o f 4 8 2 P a c k e t P a g e 2 7 1 o f 4 8 2 AM-3535   Item #: 4. City Council Meeting Date: 11/16/2010 Time:30 Minutes   Submitted By:John Westfall Department:Fire Review Committee: Public Safety Committee Action: Recommend Review by Full Council Type:Action  Information Subject Title Public hearing on residential fire sprinklers. Recommendation from Mayor and Staff Mayor and staff recommend final area threshold determination for residential fire sprinkler systems requirements for the City. The Mayor's recommendation is to adopt the ordinance requiring new construction of dwellings to be sprinklered at no more than 3,000 s.f. fire area (living space) threshold. Previous Council Action April 13, 2010    PS Committee   Discussion of residential fire sprinkler requirements. May 11, 2010    PS Committee   Residential fire sprinkler systems requirements. June 8, 2010    PS Committee   Residential fire sprinkler systems options. August 10, 2010    PS Committee   Residential fire sprinkler stakeholder discussion.  September 14, 2010    PS Committee   Residential fire sprinkler system determination.  Narrative The International Code Council (ICC) International Residential Code (IRC) 2009 advisory group has adopted and written fire sprinkler requirements for all residential construction including townhouses and single-family dwellings. WA State has brought together all dwelling-related sprinkler language into two IRC appendix chapters and deferred the requirements for cities and counties to determine needs and adopt locally. Upon adoption, the State Building Code Council that oversees and approves state housing development requires only notification of the changes.  City of Edmonds has been eight months in discussion amongst stakeholders including fire officials, local and area builders, real estate agents, water purveyors, and sprinkler fitters to determine the most reasonable and cost-effective threshold for residential fire protection. Discussion of the advantages, disadvantages, requirements, systems and connection options, costs, and cost savings have been evaluated from these discussions during groups and Committee meetings.  The ordinances recognize collaboration of the discussion groups and include interests from all stakeholders. Only final determination of residential area threshold is sought to identify the dwelling size limits for installation. An ordinance is presented for installation of residential fire sprinkler systems (RFSS) in new construction of one-family, two-family, and townhouses exceeding 3,000 and 5,000 square feet of dwelling fire area. The City Attorney has reviewed in form and detail. The General Facility Charge for the water connection in Edmonds will reflect only the domestic and non-fire protection demands when RFSS is required as a cost-savings measure requested by local Packet Page 272 of 482 non-fire protection demands when RFSS is required as a cost-savings measure requested by local builders. Additionally, more restrictive thresholds will not be presented by staff prior to the next IRC cycle slated for adoption on July 1, 2013 requested by Master Builder's Association.  Staff presents this final proposed ordinance in consideration of all local concerns and these represent a collaborative agreement amongst the stakeholder groups.  Attachments Ordinance 3k Ordinance 5k NFPA Grindle Ltr Pierce Co Franz Ltr Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 02:49 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: John Westfall Started On: 11/09/2010 04:26 PM Final Approval Date: 11/12/2010  Packet Page 273 of 482 {BFP826440.DOC;1\00006.900070\ } - 1 - 0006. ORDINANCE NO. _____ (RFSS- 3k) AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING REGULATIONS CONCERNING RESIDENTIAL FIRE SPRINKLER SYSTEMS AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Chapter 19.27 RCW provides that certain international building codes, as amended by the State Building Code Council, shall be in effect in all Washington Cities; and WHEREAS, Washington State Building Code Council has amended the 2009 International Residential Code so that every community may independently consider and determine suitable application of Residential Fire Sprinkler Systems (RFSS) as a minimum requirement for purposes of life safety, property preservation, and environmental protection in all new one-family, two-family, and townhouse dwellings; and WHEREAS, by local stakeholder discussions with citizens, elected officials, City staff, fire officials, local builders and developers, water purveyors, area system installers, realtors and insurance companies, aided determination regarding the merits and limitations for the installation of Residential Fire Sprinkler Systems (RFSS) in new residential construction; and WHEREAS, the City Council finds that the public health, safety, and welfare will be better served by adopting a requirement for RFSS in construction of all new dwellings larger than 3,000 square feet; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Packet Page 274 of 482 {BFP826440.DOC;1\00006.900070\ } - 2 - Section 1. Edmonds Community Development Code 19.05.000 is amended to read as follows: 19.05.000 International Residential Code adopted. …The International Residential Code (IRC), 2009 Edition, published by the International Code Council, as amended by the Washington State Building Code Council in Chapter 51-51 WAC, and as subsequently amended by this chapter, is hereby adopted along with Appendix Chapters A, B, C, K, and R and S . Section 2. A new subsection C is hereby added to Edmonds Community Development Code 19.05.020 is amended to includeto read as follows: 19.05.020 Section amendments C. Appendix S - Section AS107.1 Fire Sprinklers. An approved automatic fire sprinkler system shall be installed in new one-family and two-family dwellings and townhouses exceeding 3,000 square feet of fire area, and in accordance with Appendix R. No modifications will be made to this threshold limit prior to next code cycle update on July 1, 2013. Section 3. New section Edmonds Community Development Code 19.25.036 is insertedhereby adopted to read as follows: 19.25.036 Dwelling Fire Sprinkler Systems Connection Fees. (a) Where dwelling fire sprinkler systems are required to be installed in a one- or two-family dwellings (building containing one or two dwelling-units) constructed under the International Residential Code (IRC), a single water connection may provide fire protection and domestic services through combination water lines utilizing an integrated fire and plumbing flow-through piping system described in IRC Appendix R (WAC 51-51-60105). (b) Automatic sprinkler systems installed pursuant to subsection (a) of this section shall not be subject to the cost differential from General Facility Charges for connection to the public water system when an up-sized meter is required to meet the design flow rate for, and is solely attributable to the installation of the automatic sprinkler system. All other costs, including the expense of a larger meter, a general facility charge attributable to the meter sized for the domestic service alone, and other permits and fees shall remain the responsibility of the owner. Comment [A1]: Why the “…” ? (c) When Aautomatic sprinkler systems designed for life safety and installed pursuant to subsection (a) of this section are integrated and dependent upon the domestic water supply of the residential dwelling unit, . It is incumbent upon the property owner to shall be responsible for Comment [A2]: Check final version of this section as adopted by the Council. There may be an additional sentence providing that “Any appendix not listed above has not been adopted.” Comment [A3]: Council may, at its discretion, make modifications to this threshold limit via ordinance at anytime. Comment [A4]: WAC 51-51-60105 provides that “piping beyond the service valve located at the beginning of the water distribution system shall not serve more than one dwelling.” A dwelling by definition in the IRC is a building containing one or two dwelling units. To avoid confusion, keep it consistent and delete reference to “one or two family”. Packet Page 275 of 482 {BFP826440.DOC;1\00006.900070\ } - 3 - maintaining the service connection and paying for an adequate supply of water to the residential dwelling unit. Section 4. Effective Date APPROVED: . This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. MAYOR _____________________ ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 276 of 482 {BFP826440.DOC;1\00006.900070\ } - 4 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2010, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING REGULATIONS CONCERNING RESIDENTIAL FIRE SPRINKLER SYSTEMS AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________,2010. CITY CLERK, SANDRA S. CHASE Packet Page 277 of 482 {BFP826440.DOC;1\00006.900070\ } - 1 - 0006. ORDINANCE NO. _____ (RFSS- 5k) AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING REGULATIONS CONCERNING RESIDENTIAL FIRE SPRINKLER SYSTEMS AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Chapter 19.27 RCW provides that certain international building codes, as amended by the State Building Code Council, shall be in effect in all Washington Cities; and WHEREAS, Washington State Building Code Council has amended the 2009 International Residential Code so that every community may independently consider and determine suitable application of Residential Fire Sprinkler Systems (RFSS) as a minimum requirement for purposes of life safety, property preservation, and environmental protection in all new one-family, two-family, and townhouse dwellings; and WHEREAS, by local stakeholder discussions with citizens, elected officials, City staff, fire officials, local builders and developers, water purveyors, area system installers, realtors and insurance companies, aided determination regarding the merits and limitations for the installation of Residential Fire Sprinkler Systems (RFSS) in new residential construction; and WHEREAS, the City Council finds that the public health, safety, and welfare will be better served by adopting a requirement for RFSS in construction of all new dwellings larger than 5,000 square feet; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Packet Page 278 of 482 {BFP826440.DOC;1\00006.900070\ } - 2 - Section 1. Edmonds Community Development Code 19.05.000 is amended to read as follows: 19.05.000 International Residential Code adopted. …The International Residential Code (IRC), 2009 Edition, published by the International Code Council, as amended by the Washington State Building Code Council in Chapter 51-51 WAC, and as subsequently amended by this chapter, is hereby adopted along with Appendix Chapters A, B, C, K, and R and S . Section 2. A new subsection C is hereby added to Edmonds Community Development Code 19.05.020 is amended to includeto read as follows: 19.05.020 Section amendments C. Appendix S - Section AS107.1 Fire Sprinklers. An approved automatic fire sprinkler system shall be installed in new one-family and two-family dwellings and townhouses exceeding 5,000 square feet of fire area, and in accordance with Appendix R. No modifications will be made to this threshold limit prior to next code cycle update on July 1, 2013. Section 3. New section Edmonds Community Development Code 19.25.036 is insertedhereby adopted to read as follows: 19.25.036 Dwelling Fire Sprinkler Systems Connection Fees. (a) Where dwelling fire sprinkler systems are required to be installed in a one- or two-family dwellings (building containing one or two dwelling-units) constructed under the International Residential Code (IRC), a single water connection may provide fire protection and domestic services through combination water lines utilizing an integrated fire and plumbing flow-through piping system described in IRC Appendix R (WAC 51-51-60105). (b) Automatic sprinkler systems installed pursuant to subsection (a) of this section shall not be subject to the cost differential from General Facility Charges for connection to the public water system when an up-sized meter is required to meet the design flow rate for, and is solely attributable to the installation of the automatic sprinkler system. All other costs, including the expense of a larger meter, a general facility charge attributable to the meter sized for the domestic service alone, and other permits and fees shall remain the responsibility of the owner. Comment [A1]: Why the “…” ? (c) When Aautomatic sprinkler systems designed for life safety and installed pursuant to subsection (a) of this section are integrated and dependent upon the domestic water supply of the residential dwelling unit, . It is incumbent upon the property owner to shall be responsible for Comment [A2]: Check final version of this section as adopted by the Council. There may be an additional sentence providing that “Any appendix not listed above has not been adopted.” Comment [A3]: Council may, at its discretion, make modifications to this threshold limit via ordinance at anytime. Comment [A4]: WAC 51-51-60105 provides that “piping beyond the service valve located at the beginning of the water distribution system shall not serve more than one dwelling.” A dwelling by definition in the IRC is a building containing one or two dwelling units. To avoid confusion, keep it consistent and delete reference to “one or two family”. Packet Page 279 of 482 {BFP826440.DOC;1\00006.900070\ } - 3 - maintaining the service connection and paying for an adequate supply of water to the residential dwelling unit. Section 4. Effective Date APPROVED: . This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. MAYOR _____________________ ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 280 of 482 {BFP826440.DOC;1\00006.900070\ } - 4 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2010, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING REGULATIONS CONCERNING RESIDENTIAL FIRE SPRINKLER SYSTEMS AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________,2010. CITY CLERK, SANDRA S. CHASE Packet Page 281 of 482 Packet Page 282 of 482 Packet Page 283 of 482 Packet Page 284 of 482 AM-3529   Item #: 6. City Council Meeting Date: 11/16/2010 Time:15 Minutes   Submitted By:Lorenzo Hines Department:Finance Review Committee: Committee Action: Type:Action  Information Subject Title Adoption of proposed Ordinance providing for the annual tax levy by increasing the regular property tax levy by the current 101% levy limit, thereby levying an estimated regular property tax levy of $9,535,938, EMS levy of $3,533,529 and levying $877,984 for voted indebtedness for the Public Safety Complex. Recommendation from Mayor and Staff Approve Previous Council Action None Narrative The following ordinance authorizes a 1% increase in the 2011 levy for regular property tax and the Emergency Medical Services levy.  The ordinance also continues the Debt Service Levy.  The Levy Certification must be received by the Snohomish County Assessor by November 30, 2010. Fiscal Impact Fiscal Year:2011 Revenue:$13,947,451 Expenditure: Fiscal Impact: Regular Levy: $9,535,938 Excess Levy:  $   877,984 EMS Levy:      $3,533,529 Attachments Memo on Finding of Substantial Need Resolution 2011 Property Tax Ordinance  2011 Property Tax Levy Detail City Tax Rates 2009-2011 11-02-2010 Questions Regarding Property Tax Ordinance.pdf Form Review Inbox Reviewed By Date Packet Page 285 of 482 Inbox Reviewed By Date City Clerk Sandy Chase 11/08/2010 05:05 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Lorenzo Hines Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 286 of 482 City of Edmonds  Finance and Information Systems DATE: October 29, 2010 TO: City of Edmonds, City Council FROM: Lorenzo Hines Jr., Director of Finance and Information Services SUBJECT: Finding of Substantial Need Resolution is not necessary for 2011 Honorable Members, Section 1 of the 2011 Property Tax Ordinance reads as follows: “Section 1. The limit factor for the regular levy to be collected in budget year 2011 shall be limited to the 101%, or 100% plus inflation, which ever is lower of the highest amount of regular property taxes that could have been levied in the City in any year since 1985.” The inflation for 2011 taxes is estimated by Snohomish County to be 1.539% (implicit price deflator). Therefore, the increase in property tax is limited to the lesser of 101% or 105.39%. As a result, our increase will be 101%. Because inflation is projected above 101%, we do not need to pass a Finding of Substantial Need Resolution this year. We only need this resolution when inflation is estimated to be below 101%. CITY OF EDMONDS MIKE COOPER CITY HALL FIRST FLOOR MAYOR EDMONDS, WA 98020 (425)771-0240 FAX (425)771-0265 LORENZO HINES JR. DIRECTOR FINANCE AND INFORMATION SYSTEMS DEPARTMENT Packet Page 287 of 482 2011 Property Tax Ordinance Page 1 of 5 ORDINANCE NO. ------ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,535,938, AN EMS LEVY OF $3,533,529 AND LEVYING $877,984 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City Council and the City of Edmonds have properly given notice of the public hearing held on October 19, 2010, to consider the City's current expense budget for 2011, pursuant to RCW 84.55.120; and WHEREAS, the City Council in the course of considering the budget for 2011 have reviewed all sources of revenue and examined all anticipated expenses and obligations; and WHEREAS, the district’s actual levy amount for the previous year was $9,383,000 for regular property levy, and $3,477,000 for is EMS levy, and $853,084 for debt service payments, and WHEREAS, the City Council hereby determines following public hearing that it is in the best interest of and necessary to meet the expenses and obligations of the City to increase the regular property levy by 1%; and keep the Emergency Medical Services (EMS) levy at the prior year level, and WHEREAS, the population of this district is greater than 10,000, and WHEREAS, the Snohomish County Assessor’s Office has requested that all Snohomish County Taxing Districts submit their levy certifications to the county on the State Department of Revenue standardized form REV 64 0100; NOW, THEREFORE Packet Page 288 of 482 2011 Property Tax Ordinance Page 2 of 5 THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The limit factor for the regular levy to be collected in budget year 2011 shall be limited to the 101%, or 100% plus inflation, which ever is lower of the highest amount of regular property taxes that could have been levied in the City in any year since 1985. Section 2. Regular Property Tax. The 2010 regular property tax levy for collection in 2011 is the amount levied in 2009 for collection in 2010, plus an increase of $93,830 which is a percentage increase of 1%, plus an increase equal to the amount allowed by one or more of the following; new construction, improvements to property, newly constructed wind turbines, any increase in the value of state assessed property, any annexations that have occurred and refunds made, for an estimated total levy of $9,535,938. Section 3. Emergency Medical Services (EMS) property tax levy. The 2010 EMS property tax levy for collection in 2011 is the amount levied in 2009 for collection in 2010, plus an increase of $34,777 which is a percentage increase of 1%, plus an increase equal to the amount allowed by one or more of the following; new construction, improvements to property, newly constructed wind turbines, any increase in the value of state assessed property, any annexations that have occurred and refunds made, for an estimated total levy of $3,533,529. Section 4. There shall be and is hereby levied current taxes of $877,984, the purpose of which is to make debt service payments on voter approved bonds. Section 5. The levies contained in sections 2 through 4 are subject to amendment upon receipt of 2010 assessed valuation from Snohomish County. Section 6. Pursuant to the request by the Snohomish County Assessor’s Office, the Finance Director is hereby authorized to submit to the Snohomish County Council Packet Page 289 of 482 2011 Property Tax Ordinance Page 3 of 5 certification of the hereby approved levies on the State Department of Revenue standardized form REV 64 0100 attached hereto as Exhibit A. Section 7. Severability. If any section, sentence, clause or phrase of this ordinance should 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 8. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. It is enacted on a vote of a majority plus one of the City Council. APPROVED: MAYOR, MIKE COOPER ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 290 of 482 2011 Property Tax Ordinance Page 4 of 5 SUMMARY OF ORDINANCE NO. ----- of the City of Edmonds, Washington On the 1st day of November, 2010, the City Council of the City of Edmonds, passed Ordinance No. -----. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, PROVIDING FOR THE ANNUAL TAX LEVY BY INCREASING THE REGULAR PROPERTY TAX LEVY BY THE CURRENT 101% LEVY LIMIT, THEREBY LEVYING AN ESTIMATED REGULAR PROPERTY TAX LEVY OF $9,535,938, AN EMS LEVY OF $3,533,529 AND LEVYING $877,984 FOR VOTED INDEBTEDNESS FOR THE PUBLIC SAFETY COMPLEX, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 1st day of November, 2010. CITY CLERK, SANDRA S. CHASE Packet Page 291 of 482 2011 Property Tax Ordinance Page 5 of 5 Exhibit A – Levy Certification Levy Certification Submit this document to the county legislative authority on or before November 30 of the year preceding the year in which the levy amounts are to be collected and forward a copy to the assessor. In accordance with RCW 84.52.020, I, Lorenzo Hines Jr., Finance Director, for the City of Edmonds, do hereby certify to the Snohomish County legislative authority that the Council of said district requests that the following levy amounts be collected in 2011 as provided in the district’s budget, which was adopted following a public hearing on October 19, 2010. Regular Levy: $9,535,938 Excess Levy: $877,984 EMS Levy: $3,533,529 ___________________________________________ Signature Date Packet Page 292 of 482 Regular Property Tax Amount Levied last year 9,383,000$ Percentage Increase 1%93,830 Estimated for New Construction 35,565 Refunded Amount to be added 23,543 2011 Regular Property Tax Levy 9,535,938 EMS Amount Levied last year 3,477,741$ Percentage Increase 1%34,777 - Estimated for New Construction 13,181 - Refunded Amount to be added 7,829 - 2011 Regular Property Tax Levy 3,533,529 Bonds Year Principal Interest Total D/S O/S Balance 2011 715,000$ 162,984$ 877,984$ 4,275,000$ 2012 755,000 140,640 895,640 3,520,000 2013 800,000 116,103 916,103 2,720,000 2014 855,000 91,303 946,303 1,865,000 2015 905,000 64,370 969,370 960,000 2016 960,000 33,600 993,600 - 2011 Regular Property Tax Levy 877,984$ 2003 UTGO Refunding Bonds Bond Schedule City of Edmonds Calculation of 2011 Property Tax 2011 Packet Page 293 of 482 (projected) 2009 2010 2011 Assessed Value 7,709,209,490$ 6,955,482,717$ 6,450,768,068$ 2009 2010 2011 City Regular 1.199902$ 1.349008$ 1.473641$ City (EMS)0.500000 0.500000 0.500000 City (Bonds)0.115650 0.130750 0.136100 Subtotal (City Assessed Tax)1.815553$ 1.979758$ 2.109741$ 2009 2010 2011 City Regular 9,250,299$ 9,383,000$ 9,535,938$ City (EMS)3,854,605 3,477,741 3,533,529 City (Bonds)839,084 853,084 877,984 Subtotal (City Assessed Tax)13,943,988$ 13,713,825$ 13,947,451$ Regular Propety Tax - Increase limited to 1% annually. All proceeds are forwarded to the City. Bonds - This levy is necessary to address the bond payment schedule for the public safety bonds. All proceeds are forwarded to the City. EMS - The 2011 property tax ordinance reflects a 1% increase, however due to the $0.50/$1,000 ceiling, we anticipate collecting approximately $3.2MM in 2011. All proceeds are forwarded to the City. City of Edmonds Property Tax Summary 2009-2011 Property Taxes Total Receipts Property Taxes Rates (per $1,000 assessed valuation) Packet Page 294 of 482 Questions Regarding Property Ordinance Meeting date: 11/02/2010 1) What is the interest rate on the bond portion of the property tax levy? 2% to 3.5% depending on the particular issue 2) If we refund the bonds (refinance) to lower the annual payment, will the property taxes associated with this debt go down? Yes. 3) Can we refund these bonds? We have already refunded these bonds in 2003 and the bonds are not callable until 2013. Therefore, we cannot refund them until that time. 4) Regarding the EMS portion of the levy: you explained that you carried over the same levy amount from last year because: 1) the anticipated amount to be collected for 2011 is lower than last year’s levy due to the ceiling on the EMS levy, and 2) it still gives us flexibility if the amount collected was higher than anticipated. Can increase the ordinance amount to the statutory increase that would have occurred in 2011? Yes, it is reflected in the revised ordinance for the November 16, 2010 council meeting. 5) The 2009 4th Quarter Report indicates that we collected $3,806,497 for the EMS Property Tax. How does this relate to the $3,477,741 formerly in the ordinance? The amount in the 4th Quarter Report represents levy collections for the 2009 tax year. The $3,477,741 represents levy collections for the 2010 tax year. Packet Page 295 of 482 AM-3526   Item #: 7. City Council Meeting Date: 11/16/2010 Time:15 Minutes   Submitted By:Lorenzo Hines Department:Finance Committee:Finance Type:Information Information Subject Title 2010 Third Quarter Budget Update. Recommendation from Mayor and Staff For information only Previous Council Action None Narrative Overview The attached report provides information regarding general fund revenues and expenditures, as well as expenditures from other funds.  General Fund Revenues As of September 30, 2010, the city’s General Fund (GF) revenues are approximately 65% of budget. Historically, General Fund receipts at the end of September are roughly 67% of the annual revenue budget. Tax revenues appear to be on pace with the budget. However, the major revenue concern remains the reduced sales tax proceeds. The retail sales tax category is at roughly 60% of budget. At this point in the year, we would expect that percentage to be at approximately 74%. We should note that we expect sizable revenues in November when the remainder of property tax revenues is received. General Fund Expenditures Actual GF expenditures for the same period were 75% of budgeted expenditures, compared to the historical trend for September, 72.03%. Comparison to the June 2010 Quarterly The June 2010 quarterly report contained two anticipated material budget amendments. This report does not reflect those amendments. Council passed the midyear budget amendment on 10/05/2010. The impact of those amendments will be reflected in subsequent reports. Attachments Third Quarter Report Form Review Inbox Reviewed By Date Packet Page 296 of 482 City Clerk Sandy Chase 11/08/2010 05:05 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Lorenzo Hines Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 297 of 482 CITY OF EDMONDS SEPTEMBER 30, 2010 BUDGET REPORT TABLE OF CONTENTS (September 30, 2010) Overview General Fund Update ....... i General Fund Revenue Detail .... 1 Expenditure Summary Status by Fund ................. 6 Status by Department ....... 7 Expenditure Detail by Fund General Fund ................... 8 LEOFF Res ...................... 8 Drug Enforce ................... 9 Street Fund ....................... 9 Street Construction .......... 9 Multi-Modal ..................... 10 Building Maintenance ...... 10 Municipal Arts ................. 10 Hotel/Motel ...................... 10 Employee Parking ............ 10 Youth Scholarship ........... 11 Tourism Promotion .......... 11 REET 2 .................................. 11 Park Acquisition (REET 1) 11 Gifts Catalog .................... 11 Special Projects ................ 12 Cemetery Maintenance .... 12 Fire Donations ................. 12 Parks Construction .......... 12 Sister City ........................ 12 L.I.D. Fund Ctr.................13 Limited Tax Bd ................13 Combined Utility .............14 Combined Util Ctr ...........15 Capital Improv Res ..........15 Equipment Rental.............15 Firemen’s Pension ............16 Trans. Ben District ...........16 Expenditure Detail by Department City Council .....................17 Mayor ...............................17 Human Resources ............17 Municipal Court ...............18 Economic Development ...18 City Clerk .........................18 Administrative Services. ..19 City Attorney ...................19 Non-Departmental............19 Police Department ............20 Fire Department ...............20 Community Services ........20 Development Services .....21 Engineering ......................21 Parks & Recreation ..........22 Public Works ....................22 Facilities Maintenance .....23 Storm Drainage ................24 Water ................................25 Sewer................................26 Treatment Plant ................27 Packet Page 298 of 482 SEPTEMBER 30, 2010 BUDGET REPORT i CITY OF EDMONDS 2010 THIRD QUARTER BUDGET REPORT Overview The attached report provides information regarding general fund revenues and expenditures, as well as revenue and/or expenditures from other selected funds. General Fund Revenues As of September 30, 2010, the city’s General Fund (GF) revenues are approximately 65% of budget. Historically, General Fund receipts at the end of September are roughly 67% of the annual revenue budget. Tax revenues appear to be on pace with the budget. However, the major revenue concern remains the reduced sales tax proceeds. The retail sales tax category is at roughly 60% of budget. At this point in the year, we would expect that percentage to be at approximately 74%. We should note that we expect sizable revenues in November when the remainder of property tax revenues is received. General Fund Expenditures Actual GF expenditures for the same period were 75% of budgeted expenditures, compared to the historical trend for September, 72.03%. Comparison to the June 2010 Quarterly The June 2010 quarterly report contained two anticipated material budget amendments. This report does not reflect those amendments. Council passed the midyear budget amendment on 10/05/2010. The impact of those amendments will be reflected in subsequent reports. Packet Page 299 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Budget 09/30/2010 Revenues Over/Under % Received BEGINNING CASH & INVESTMENTS 1,273,265 2,167,156 893,891 170.2% REAL PERSONAL / PROPERTY TAX 9,383,000 4,983,872 -4,399,128 53.1% EMS PROPERTY TAX 3,911,000 1,856,087 -2,054,913 47.5% VOTED PROPERTY TAX 853,084 453,060 -400,024 53.1% LOCAL RETAIL SALES/USE TAX 5,519,949 3,285,430 -2,234,519 59.5% NATURAL GAS USE TAX 16,065 10,545 -5,520 65.6% 1/10 SALES TAX LOCAL CRIM JUST 649,836 394,388 -255,448 60.7% GAS UTILITY TAX 924,550 604,898 -319,652 65.4% T.V. CABLE UTILITY TAX 73,544 514,937 441,393 700.2% TELEPHONE UTILITY TAX 1,387,744 1,127,124 -260,620 81.2% ELECTRIC UTILITY TAX 1,529,710 1,159,437 -370,273 75.8% SOLID WASTE UTILITY TAX 280,908 208,145 -72,763 74.1% WATER UTILITY TAX 350,854 530,739 179,885 151.3% SEWER UTILITY TAX 487,425 352,127 -135,298 72.2% STORMWATER UTILITY TAX 190,575 172,256 -18,319 90.4% LEASEHOLD EXCISE TAX 242,000 184,329 -57,671 76.2% PULLTABS TAX 55,000 41,331 -13,669 75.1% AMUSEMENT GAMES 500 - -500 0.0% PENALTIES ON GAMBLING TAXES 500 - -500 0.0% TAXES 25,856,244 15,878,704 -9,977,540 61.4% FIRE PERMITS-SPECIAL USE 5,130 840 -4,290 16.4% PROF AND OCC LICENSE-TAXI 1,500 690 -810 46.0% AMUSEMENTS 5,875 9,525 3,650 162.1% BUS. LICENCE PERMIT PENALTY 1,500 4,893 3,393 326.2% GENERAL BUSINESS LICENSE 117,900 98,090 -19,811 83.2% FRANCHISE AGREEMENT-COMCAST 1,075,609 427,943 -647,666 39.8% FRANCHISE AGREEMENT-VERIZON - 68,591 68,591 0.0% OLY VIEW WTR DIST. FRANCHISE 124,499 156,754 32,255 125.9% DEV SERV PERMIT SURCHARGE 19,000 14,685 -4,315 77.3% NON-RESIDENT BUS LICENSE 47,100 32,150 -14,950 68.3% RIGHT OF WAY FRANCHISE FEE - 6,531 6,531 0.0% BUILDING STRUCTURE PERMITS 643,991 282,693 -361,298 43.9% ANIMAL LICENSES 14,000 8,759 -5,241 62.6% STREET AND CURB PERMIT 45,000 36,590 -8,410 81.3% OTR NON-BUS LIC/PERMITS 6,100 4,355 -1,745 71.4% LICENSES AND PERMITS 2,107,204 1,153,089 -954,115 54.7% GENERAL FUND REVENUES Page 1 Packet Page 300 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Budget 09/30/2010 Revenues Over/Under % Received GENERAL FUND REVENUES HUD EDI Grant - 88,746 88,746 0.0% DOJ 15-0404-0-1-754 - Bullet Proof Vest 2,500 6,903 4,403 276.1% EECBG Grant - 79,203 79,203 0.0% 2009 Recovery Act Edward Byrne - 24,619 24,619 0.0% WTSC SLOW DOWN OR PAY UP - 2,361 2,361 0.0% WTSC X-52 DUI AND SPEEDING - 5,674 5,674 0.0% WTSC-NIGHT TIME SEAT BELT ENF.- 1,392 1,392 0.0% E07943 P#17 PW#242 2006 Storm Assistance - 100 100 0.0% WSP - DRUG RECOGNITION EXPERT OT 500 - -500 0.0% WA STATE DEPT OF HEALTH GRANT 1,644 - -1,644 0.0% PUD PRIVILEGE TAX 183,859 - -183,859 0.0% JUDICIAL SALARY CONTRIBUTION-STATE 15,000 12,773 -2,227 85.2% MVET/SPECIAL DISTRIBUTION 9,421 6,792 -2,629 72.1% CRIMINAL JUSTICE - SPECIAL PROGRAMS 31,793 25,756 -6,037 81.0% DUI - CITIES 7,337 5,702 -1,635 77.7% LIQUOR EXCISE TAX 205,430 151,507 -53,923 73.8% LIQUOR BOARD PROFITS 299,586 248,834 -50,752 83.1% SHARED COURT COSTS 11,000 24 -10,976 0.2% POLICE FBI CONTRACTS 13,500 - -13,500 0.0% DV COORDINATOR SERVICES 9,000 7,262 -1,738 80.7% CAMPUS SAFETY-EDM. SCH. DIST.56,850 24,085 -32,765 42.4% WOODWAY - LAW PROTECTION 7,200 7,542 342 104.8% CITY OF MTLK TERR-ANIMAL CONTR 35,820 - -35,820 0.0% SNOCOM/DIRECTOR SERVICES 179,022 - -179,022 0.0% SNO-ISLE 65,792 49,571 -16,221 75.3% INTERGOVERNMENTAL 1,135,254 748,847 -386,407 66.0% Page 2 Packet Page 301 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Budget 09/30/2010 Revenues Over/Under % Received GENERAL FUND REVENUES RECORD/LEGAL INSTRUMTS 1,300 477 -823 36.7% COURT RECORD SERVICES 1,000 - -1,000 0.0% D/M COURT REC SER - 67 67 0.0% SALE MAPS & BOOKS 1,000 130 -870 13.0% MUNIC.-DIST. COURT CURR EXPEN 600 160 -440 26.6% PHOTOCOPIES 7,100 2,810 -4,290 39.6% POLICE DISCLOSURE REQUESTS 5,200 4,422 -778 85.0% ASSESSMENT SEARCH - 20 20 0.0% PASSPORTS AND NATURALIZATION FEES 30,000 11,675 -18,325 38.9% POLICE SERVICES SPECIAL EVENTS 25,000 26,166 1,166 104.7% ADULT PROBATION SERVICE CHARGE 123,000 57,631 -65,369 46.9% ELECTRONIC MONITORING 20,000 1,217 -18,783 6.1% ELECTRONIC MONITOR DUI 13,000 574 -12,426 4.4% BOOKING FEES 7,000 4,600 -2,400 65.7% FIRE CONSTRUCTION INSPECTION FEES 15,019 5,670 -9,349 37.8% EMERGENCY SERVICE FEES 11,000 15,433 4,433 140.3% EMS TRANSPORT USER FEE 700,000 315,593 -384,407 45.1% POLICE - FINGERPRINTING 1,000 5 -995 0.5% CRIM CNV FEE DUI 10,700 421 -10,279 3.9% CRIM CONV FEE CT 6,400 5,199 -1,201 81.2% CRIM CONV FEE CN 1,900 1,847 -53 97.2% POLICE TRAINING CLASSES 250 4,028 3,778 1611.3% ENGINEERING FEES AND CHARGES 119,000 75,920 -43,080 63.8% ANIMAL CONTROL SHELTER 7,500 6,389 -1,112 85.2% ANNUAL VEHICLE FEE (TBD)700,000 442,758 -257,242 63.3% ZONING/SUBDIVISION FEE 119,000 38,539 -80,461 32.4% FIRE PLAN CHECK FEES 11,955 3,330 -8,625 27.9% PLAN CHECKING FEES 335,000 163,094 -171,907 48.7% PLANNING 1% INSPECTION FEE 4,150 1,609 -2,541 38.8% S.E.P.A. REVIEW 14,280 1,940 -12,340 13.6% SHORELINE PERMIT 850 - -850 0.0% CRITICAL AREA STUDY 20,230 19,805 -425 97.9% SWIM POOL ENTRANCE FEES 53,600 66,860 13,260 124.7% LOCKER FEES 500 577 77 115.4% SWIM CLASS FEES 65,350 64,795 -555 99.2% PROGRAM FEES 759,710 704,632 -55,078 92.8% TAXABLE RECREATION ACTIVITIES 8,600 5,918 -2,682 68.8% BIRD FEST REGISTRATION FEES - 570 570 0.0% INTERFUND REIMB-CONTRACT SVCS 1,355,059 996,654 -358,405 73.6% CHARGES FOR GOODS AND SERVICES 4,555,253 3,051,532 -1,503,721 67.0% Page 3 Packet Page 302 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Budget 09/30/2010 Revenues Over/Under % Received GENERAL FUND REVENUES PROOF OF VEHICLE INS PENALTY 13,000 5,563 -7,437 42.8% TRAFFIC INFRACTION PENALTIES 60,000 41,194 -18,806 68.7% BC TRAFFIC INFRACTION 275,000 204,226 -70,774 74.3% NON-TRAFFIC INFRACTION PENALTIES 6,000 200 -5,800 3.3% OTHER INFRACTIONS '04 600 583 -17 97.1% PARKING INFRACTION PENALTIES 15,000 22,729 7,729 151.5% PR - HANDICAPPED 8,000 2,350 -5,650 29.4% PARKING INFRACTION LOC 100 260 160 260.0% PARK / INDDISZONE - 139 139 0.0% DWI PENALTIES 7,000 5,941 -1,059 84.9% OTHER CRIMINAL TRAF MISDEM PEN 2,300 101 -2,199 4.4% CRIMINAL TRAFFIC MISDEMEANOR 8/03 50,000 37,118 -12,882 74.2% OTHER NON-TRAF MISDEMEANOR PEN 1,900 751 -1,149 39.5% OTHER NON TRAFFIC MISD. 8/03 16,000 9,306 -6,694 58.2% COURT DV PENALTY ASSESSMENT 1,000 935 -65 93.5% CRIMINAL COSTS-RECOUPMENTS 119,000 70,219 -48,781 59.0% JURY DEMAND COST 100 - -100 0.0% PUBLIC DEFENSE RECOUPMENT 39,000 27,844 -11,156 71.4% COURT INTERPRETER COST 300 250 -50 83.4% MISC FINES AND PENALTIES 26,000 2,443 -23,557 9.4% FINES AND FORFEITURES 640,300 432,151 -208,149 67.5% INVESTMENT INTEREST - (381) -381 0.0% INTEREST ON COUNTY TAXES 25,000 3,974 -21,026 15.9% INTEREST - COURT COLLECTIONS 4,000 2,057 -1,943 51.4% PARKING 4,000 6,883 2,883 172.1% SPACE/FACILITIES RENTALS 128,230 121,315 -6,915 94.6% GYM AND WEIGHTROOM FEES 8,000 5,739 -2,261 71.7% BRACKET ROOM RENTAL 5,000 3,560 -1,440 71.2% LEASES LONG-TERM 164,570 127,569 -37,001 77.5% VENDING MACHINE CONCESSION 2,200 2,544 344 115.6% OTHER RENTS & USE CHARGES 14,000 8,445 -5,555 60.3% PARKS DONATIONS 3,900 2,709 -1,191 69.5% BIRD FEST CONTRIBUTIONS - 750 750 0.0% SALE OF JUNK/SALVAGE - 1,285 1,285 0.0% SALES OF UNCLAIM PROPERTY 3,000 4,169 1,169 139.0% CONFISCATED/FORFEITED PROPERTY - 1,082 1,082 0.0% POLICE JUDGMENTS/RESTITUTION 3,200 255 -2,945 8.0% CASHIER'S OVERAGES/SHORTAGES - 4 4 0.0% OTHER MISC REVENUES 48,712 4,638 -44,074 9.5% SMALL OVERPAYMENT - 80 80 0.0% NSF FEES - PARKS & REC - 120 120 0.0% NSF FEES - MUNICIPAL COURT 500 450 -50 90.0% PLANNING SIGN REVENUE 2,000 2,989 989 149.4% SALE OF FIXED ASSETS 1,767,857 968,872 -798,985 54.8% MISCELLANEOUS 2,184,169 1,269,107 -915,062 58.1% Page 4 Packet Page 303 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Budget 09/30/2010 Revenues Over/Under % Received GENERAL FUND REVENUES INTERFUND TRANSFER-IN 25,000 - -25,000 0.0% INTERFUND TRANSFER 25,086 12,543 -12,543 50.0% INTERFUND TRANSFER 54,378 - -54,378 0.0% Interfund transfer from fund 511 - 1,259,932 1,259,932 0.0% TRANSFERS-IN 104,464 1,272,475 1,168,011 1218.1% TOTAL GENERAL FUND REVENUE 37,856,153 25,973,062 -11,883,091 68.6% Page 5 Packet Page 304 of 482 SEPTEMBER 30, 2010 BUDGET REPORT #Title Appropriation 09/30/2010 Expenditures Over/Under % Used 001 GENERAL FUND 34,545,964 25,940,474 -8,605,490 75.1% 009 LEOFF-MEDICAL INS. RESERVE 465,161 317,529 -147,632 68.3% 104 DRUG ENFORCEMENT FUND 74,115 27,506 -46,609 37.1% 111 STREET FUND 1,537,232 1,069,696 -467,536 69.6% 112 COMBINED STREET CONST/IMPROVE 2,332,560 367,950 -1,964,610 15.8% 113 MULTIMODAL TRANSPORTATION FD.3,000,000 2,866 -2,997,134 0.1% 116 BUILDING MAINTENANCE 205,200 142,598 -62,602 69.5% 117 MUNICIPAL ARTS ACQUIS. FUND 110,425 34,775 -75,651 31.5% 120 HOTEL/MOTEL TAX REVENUE FUND 77,883 61,790 -16,093 79.3% 121 EMPLOYEE PARKING PERMIT FUND 26,086 13,414 -12,672 51.4% 122 YOUTH SCHOLARSHIP FUND 3,400 3,511 111 103.3% 123 TOURISM PROMOTIONAL FUND/ARTS 22,100 14,634 -7,466 66.2% 125 REAL ESTATE EXCISE TAX 2 1,190,000 1,567,800 377,800 131.7% 126 REAL EST EXCISE TAX 1, PARKS ACQ FUND 956,796 102,008 -854,788 10.7% 127 GIFTS CATALOG FUND 750 8,334 7,584 1111.2% 129 SPECIAL PROJECTS FUND 0 16,048 16,048 0.0% 130 CEMETERY MAINTENANCE/IMPROVEMT 151,289 115,318 -35,971 76.2% 131 FIRE DONATIONS 0 22,465 22,465 0.0% 132 PARKS CONSTRUCTION FUND 1,784,000 3,313 -1,780,687 0.2% 138 SISTER CITY COMMISSION 21,000 4,516 -16,484 21.5% 211 L.I.D. FUND CONTROL 55,300 0 -55,300 0.0% 234 LIMITED TAX G.O. BOND FUND,452,160 143,580 -308,580 31.8% 411 COMBINED UTILITY OPERATION 15,301,171 10,819,133 -4,482,038 70.7% 412 COMBINED UTILITY CONST/IMPROVE 6,823,600 1,420,890 -5,402,710 20.8% 414 CAPITAL IMPROVEMENTS RESERVE 571,412 1,756,442 1,185,030 307.4% 511 EQUIPMENT RENTAL FUND 1,603,744 2,062,606 458,862 128.6% 617 FIREMEN'S PENSION FUND 125,048 81,208 -43,840 64.9% 631 TRANSPORTATION BENEFIT DISTRICT 0 443,362 443,362 0.0% GRAND TOTAL ALL FUNDS 71,436,396 46,563,767 -24,872,629 65.2% BUDGET SUMMARY BY FUND Page 6 Packet Page 305 of 482 SEPTEMBER 30, 2010 BUDGET REPORT Title Appropriation 09/30/2010 Expenditures Over/Under % Used CITY COUNCIL 309,745 208,819 -100,926 67.4% OFFICE OF MAYOR 271,102 187,176 -83,926 69.0% HUMAN RESOURCES 299,755 188,659 -111,096 62.9% MUNICIPAL COURT 781,567 531,768 -249,799 68.0% ECONOMIC DEVELOPMENT 79,700 12,980 -66,720 16.3% CITY CLERK 524,619 368,447 -156,172 70.2% ADMINISTRATIVE SERVICES 1,384,321 889,069 -495,252 64.2% CITY ATTORNEY 501,033 508,100 7,067 101.4% NON-DEPARTMENTAL 12,051,215 10,281,633 -1,769,582 85.3% POLICE SERVICES 9,662,319 6,628,179 -3,034,140 68.6% FIRE SERVICES 0 28,099 28,099 0.0% COMMUNITY SERVICES 326,699 306,758 -19,941 93.9% DEVELOPMENT SERVICES 3,178,204 1,986,420 -1,191,784 62.5% PARKS & RECREATION 3,449,470 2,527,994 -921,476 73.3% PUBLIC WORKS 324,112 293,464 -30,648 90.5% FACILITIES MAINTENANCE 1,402,103 992,907 -409,196 70.8% GENERAL FUND 34,545,964 25,940,474 -8,605,490 75.1% 8,605,490.48 Title Appropriation 09/30/2010 Expenditures Over/Under % Used STORM DRAINAGE UTILITY 1,930,689 1,343,712 -586,977 69.6% WATER 4,216,960 2,951,365 -1,265,595 70.0% SEWER 5,754,718 4,377,852 -1,376,866 76.1% TREATMENT PLANT 3,398,804 2,146,204 -1,252,600 63.1% COMBINED UTILITY OPS 15,301,171 10,819,133 -4,482,038 70.7% BUDGET SUMMARY BY DEPARTMENT - GENERAL FUND BUDGET SUMMARY BY DEPARTMENT - COMBINED UTILITY PAGE 7 Packet Page 306 of 482 SEPTEMBER 30,2010 BUDGET REPORT 001 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 12,894,532 8,759,105 -4,135,427 67.9% 120 OVERTIME 309,801 362,112 52,311 116.9% 150 HOLIDAY BUYBACK 189,869 1,648 -188,221 0.9% 230 BENEFITS 4,940,101 3,674,865 -1,265,236 74.4% 240 UNIFORMS 67,695 34,357 -33,338 50.8% 310 SUPPLIES 455,451 284,527 -170,924 62.5% 320 FUEL CONSUMED 1,000 91 -909 9.1% 350 SMALL EQUIPMENT 127,915 144,131 16,216 112.7% 410 PROFESSIONAL SVC 1,703,491 1,368,220 -335,271 80.3% 420 COMMUNICATION 219,926 146,746 -73,180 66.7% 430 TRAVEL 57,530 20,500 -37,030 35.6% 440 ADVERTISING 81,912 37,793 -44,119 46.1% 450 RENTAL/LEASE 140,878 112,532 -28,346 79.9% 460 INSURANCE 429,000 456,368 27,368 106.4% 470 PUBLIC UTILITY 445,916 317,150 -128,766 71.1% 480 REPAIR/MAINT 242,078 130,159 -111,919 53.8% 490 MISCELLANEOUS 306,835 141,618 -165,216 46.2% 510 INTERGOVTL SVC 8,286,405 7,836,716 -449,689 94.6% 530 EXCISE TAXES 11,000 4,509 -6,491 41.0% 550 INTERFUND TRANSFERS-OUT 1,266,189 1,157,572 -108,617 91.4% 640 EQUIPMENT 30,000 - -30,000 0.0% 710 1998 LTGO REF BOND PRINCIPAL 969,661 - -969,661 0.0% 750 FIRE STATION # 20 - PRINCIPAL 62,131 62,131 0 100.0% 790 2005 LOAN-PHONE SYSTEM 22,882 22,883 1 100.0% 830 1998 BONDS - INTEREST 367,777 158,188 -209,589 43.0% 890 OTR INTEREST AND DEBT SERVICE COSTS 1,500 - -1,500 0.0% 921 INTERFUND FUEL - BOAT - 361 361 0.0% 931 INTERFUND SUPPLIES - BOAT - 6,387 6,387 0.0% 950 INTERFUND RENTAL 913,489 685,132 -228,357 75.0% 980 INTERFUND REPAIRS 1,000 - -1,000 0.0% 981 INTERFUND REPAIR - BOAT - 14,672 14,672 0.0% 34,545,964 25,940,474 -8,605,490 75.1% 009 #Title Budget 09/30/2010 Expenditures Over/Under % Used 230 BENEFITS 408,161 262,752 -145,409 64.4% 290 In-Home LTC Claims 55,000 39,218 -15,783 71.3% 410 PROFESSIONAL SERVICES 1,000 15,560 14,560 1,556.0% 490 MISCELLANEOUS 1,000 - -1,000 0.0% 465,161 317,529 -147,632 68.3% GENERAL FUND LEOFF-MEDICAL INS. RESERVE PAGE 8 Packet Page 307 of 482 SEPTEMBER 30,2010 BUDGET REPORT 104 # Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 200 - -200 0.0% 320 FUEL CONSUMED 2,000 1,669 -331 83.5% 350 SMALL EQUIPMENT 5,000 - -5,000 0.0% 420 COMMUNICATIONS 2,233 971 -1,262 43.5% 480 REPAIR/MAINT 800 - -800 0.0% 490 MISCELLANEOUS 20,000 5,000 -15,000 25.0% 510 INTERGOVTL SVC 43,882 19,866 -24,016 45.3% 74,115 27,506 -46,609 37.1% 111 #Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 465,483 379,313 -86,170 81.5% 120 OVERTIME 32,413 14,633 -17,780 45.1% 230 BENEFITS 173,517 142,097 -31,420 81.9% 240 UNIFORMS 7,300 4,766 -2,534 65.3% 310 SUPPLIES 208,400 112,939 -95,461 54.2% 350 SMALL EQUIPMENT 34,136 14,294 -19,842 41.9% 410 PROFESSIONAL SERVICES 19,000 463 -18,537 2.4% 420 COMMUNICATIONS 4,200 2,026 -2,174 48.2% 430 TRAINING 3,380 - -3,380 0.0% 450 RENTAL/LEASE 2,500 928 -1,572 37.1% 460 INSURANCE 37,478 49,223 11,745 131.3% 470 PUBLIC UTILITY 254,250 184,328 -69,922 72.5% 480 REPAIR/MAINT 15,300 6,523 -8,777 42.6% 490 MISCELLANEOUS 12,660 4,970 -7,690 39.3% 510 INTERGOVTL SVC 16,000 1,993 -14,007 12.5% 640 MACHINERY/EQUIPMENT 10,595 - -10,595 0.0% 710 1998 LTGO REF BOND PRINCIPAL 35,929 - -35,929 0.0% 830 2007 LTGO BOND - INTEREST 9,266 4,633 -4,633 50.0% 950 INTERFUND RENTAL 195,425 146,567 -48,858 75.0% 1,537,232 1,069,696 -467,536 69.6% 112 #Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 72,975 72,975 0.0% 550 INTERFUND TRANSFER OUT 162,086 42,087 -119,999 26.0% 650 CONST SURFACE CONST PROJECTS 2,082,711 144,134 -1,938,577 6.9% 780 PWTF LOAN-220TH ST SW 04-691-029 PRINC 39,319 39,320 1 100.0% 781 PWTFL-100TH AVE W 06-962-012 PRINCIPAL 32,882 32,882 0 100.0% 830 PWTF LOAN-220TH ST SW 04-691-029 INTER 2,767 2,768 1 100.0% 831 PWTFL-100TH AVE W 06-962-012 INTEREST 2,795 2,795 0 100.0% 910 INTERFUND SERVICES 10,000 30,991 20,991 309.9% 2,332,560 367,950 -1,964,610 15.8% DRUG ENFORCEMENT FUND STREET FUND COMBINED STREET CONST/IMPROVE PAGE 9 Packet Page 308 of 482 SEPTEMBER 30,2010 BUDGET REPORT 113 # Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SVC 3,000,000 2,866 -2,997,134 0.1% 3,000,000 2,866 -2,997,134 0.1% 116 # Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 2,500 31,043 28,543 1,241.7% 410 PROFESSIONAL SERVICES 10,000 18,461 8,461 184.6% 480 REPAIRS & MAINTENANCE - 93,093 93,093 0.0% 550 INTERFUND TRANSFER 200 - -200 0.0% 650 PROJECTS 192,500 - -192,500 0.0% 205,200 142,598 -62,602 69.5% 117 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 4,475 949 -3,526 21.2% 350 SMALL EQUIPMENT 1,000 1,014 14 101.4% 410 PROFESSIONAL SVS 84,200 24,165 -60,035 28.7% 440 ADVERTISING 4,000 4,000 0 100.0% 450 RENTAL/LEASE 1,000 - -1,000 0.0% 480 REPAIRS/MAINT.300 - -300 0.0% 490 MISCELLANEOUS 12,450 4,647 -7,803 37.3% 550 TRANSFER TO FUND 117 3,000 - -3,000 0.0% 110,425 34,775 -75,651 31.5% 120 #Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES 23,000 12,778 -10,222 55.6% 440 ADVERTISING 25,000 39,479 14,479 157.9% 490 MISCELLANEOUS 10,000 508 -9,492 5.1% 550 TRANSFER TO FUND 623 19,883 9,025 -10,858 45.4% 77,883 61,790 -16,093 79.3% 121 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 1,000 871 -129 87.1% 550 INTERFUND TRANSFER 25,086 12,543 -12,543 50.0% 26,086 13,414 -12,672 51.4% MULTIMODAL TRANSPORTATION FD. BUILDING MAINTENANCE MUNICIPAL ARTS ACQUIS. FUND HOTEL/MOTEL TAX REVENUE FUND EMPLOYEE PARKING PERMIT FUND PAGE 10 Packet Page 309 of 482 SEPTEMBER 30,2010 BUDGET REPORT 122 # Title Budget 09/30/2010 Expenditures Over/Under % Used 490 MISCELLANEOUS 3,400 3,511 111 103.3% 3,400 3,511 111 103.3% 123 # Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 100 - -100 0.0% 410 PROFESSIONAL SVC 10,500 6,704 -3,796 63.8% 440 ADVERTISING 3,000 4,715 1,715 157.2% 490 MISCELLANEOUS 8,500 3,216 -5,284 37.8% 22,100 14,634 -7,466 66.2% 125 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES - 41,937 41,937 0.0% 410 PROFESSIONAL SERVICES 30,000 201,559 171,559 671.9% 480 REPAIRS & MAINTENANCE 334,000 66,069 -267,931 19.8% 550 INTERFUND TRANSFER 796,000 - -796,000 0.0% 650 CONSTRUCTION PROJECTS 30,000 1,107,058 1,077,058 3,690.2% 910 INTERFUND SERVICES - 151,177 151,177 0.0% 1,190,000 1,567,800 377,800 131.7% 126 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 5,000 - -5,000 0.0% 550 TRANSFER TO FUND 234 70,792 17,896 -52,896 25.3% 610 LAND 250,000 - -250,000 0.0% 710 1998 REF BOND PRINCIPAL 461,581 - -461,581 0.0% 830 2001 BONDS, B - INTEREST 168,223 84,111 -84,112 50.0% 890 FISCAL AGENT FEES 1,200 - -1,200 0.0% 956,796 102,008 -854,788 10.7% 127 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 350 3,834 3,484 1,095.3% 410 PROFESSIONAL SERVICES 400 4,500 4,100 1,125.0% 750 8,334 7,584 1,111.2% YOUTH SCHOLARSHIP FUND TOURISM PROMOTIONAL FUND/ARTS REAL ESTATE EXCISE TAX 2 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND GIFTS CATALOG FUND PAGE 11 Packet Page 310 of 482 SEPTEMBER 30,2010 BUDGET REPORT 129 # Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 16,048 16,048 0.0% - 16,048 16,048 0.0% 130 #Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 68,505 49,884 -18,621 72.8% 120 OVERTIME 2,050 2,342 292 114.2% 230 BENEFITS 29,053 21,466 -7,587 73.9% 240 UNIFORMS 1,000 - -1,000 0.0% 310 SUPPLIES 7,000 8,798 1,798 125.7% 340 RESALE ITEMS 20,000 14,258 -5,742 71.3% 410 PROFESSIONAL SERVICE 1,000 1,459 459 145.9% 420 COMMUNICATIONS 1,412 1,021 -391 72.3% 430 TRAVEL 1,000 - -1,000 0.0% 440 ADVERTISING 3,000 889 -2,111 29.6% 470 PUBLIC UTILITY 3,800 2,629 -1,171 69.2% 480 REPAIR/MAINT 500 5,327 4,827 1,065.4% 490 MISCELLANEOUS 1,000 522 -478 52.2% 910 INTERFUND SERVICES 3,000 - -3,000 0.0% 950 INTERFUND RENTAL 8,969 6,723 -2,246 75.0% 151,289 115,318 -35,971 76.2% 131 #Title Budget 09/30/2010 Expenditures Over/Under % Used 490 MISCELLANEOUS - 22,465 22,465 0.0% - 22,465 22,465 0.0% 132 #Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 3,313 3,313 0.0% 550 INTERFUND TRANSFER TO FD 117 17,840 - -17,840 0.0% 650 CONSTRUCTION PROJECTS 1,766,160 - -1,766,160 0.0% 1,784,000 3,313 -1,780,687 0.2% 138 #Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 1,000 - -1,000 0.0% 430 STUDENT TRIP 16,500 - -16,500 0.0% 490 MISCELLANEOUS 3,500 4,516 1,016 129.0% 21,000 4,516 -16,484 21.5% SPECIAL PROJECTS FUND CEMETERY MAINTENANCE/IMPROVEMT FIRE DONATIONS PARKS CONSTRUCTION FUND SISTER CITY COMMISSION PAGE 12 Packet Page 311 of 482 SEPTEMBER 30,2010 BUDGET REPORT 211 # Title Budget 09/30/2010 Expenditures Over/Under % Used 490 ACCOUNTING MISCELLANEOUS 300 - -300 0.0% 730 LID BONDS PRINCIPAL 50,000 - -50,000 0.0% 830 INT LT EXTERNAL DEBT 5,000 - -5,000 0.0% 55,300 - -55,300 0.0% 234 #Title Budget 09/30/2010 Expenditures Over/Under % Used 710 2002 BOND PRINCIPAL 165,000 - -165,000 0.0% 830 2002 BOND INTEREST 287,160 143,580 -143,580 50.0% 452,160 143,580 -308,580 31.8% L.I.D. FUND CONTROL LIMITED TAX G.O. BOND FUND, PAGE 13 Packet Page 312 of 482 SEPTEMBER 30,2010 BUDGET REPORT 411 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 2,773,158 1,918,419 -854,739 69.2% 120 OVERTIME 117,320 71,172 -46,148 60.7% 230 BENEFITS 1,034,942 743,867 -291,075 71.9% 240 UNIFORMS 28,800 16,468 -12,332 57.2% 310 SUPPLIES 630,709 371,721 -258,988 58.9% 320 FUEL CONSUMED 140,030 30,593 -109,437 21.8% 330 WATER PURCHASED FOR RESALE 1,540,000 860,025 -679,975 55.8% 340 WATER PURCHASED FOR RESALE 3,000 - -3,000 0.0% 341 WATER PARTS INVENTORY 80,000 19,251 -60,749 24.1% 342 WATER METER INVENTORY 60,000 44,703 -15,297 74.5% 350 SMALL EQUIPMENT 24,100 19,516 -4,584 81.0% 410 PROFESSIONAL SVC 206,373 68,190 -138,183 33.0% 420 COMMUNICATIONS 71,955 45,369 -26,586 63.1% 430 TRAINING 19,430 1,130 -18,300 5.8% 440 ADVERTISING 2,820 - -2,820 0.0% 450 RENTAL/LEASE 32,420 9,859 -22,561 30.4% 460 INSURANCE 344,938 391,000 46,062 113.4% 470 PUBLIC UTILITY 500,024 43,141 -456,883 8.6% 471 UTILITY SERVICES ACCRUAL 375,490 237,778 -137,712 63.3% 472 PUBLIC UTILITY - WWTP ACCOUNTS 8,240 396,096 387,856 4,807.0% 473 CITY WATER 5,660 5,172 -488 91.4% 474 ASH DISPOSAL 54,590 32,795 -21,795 60.1% 475 SOLID WASTE/RECYCLING 1,000 280 -720 28.0% 480 REPAIR/MAINTENANCE 109,488 26,017 -83,471 23.8% 490 MISCELLANEOUS 458,970 357,956 -101,014 78.0% 510 INTERGOVTL SVC 288,676 220,590 -68,086 76.4% 540 STORMWATER TAX 594,000 1,055,121 461,121 177.6% 550 INTERFUND TRANSFER 3,308,313 2,362,047 -946,266 71.4% 640 MACHINERY/EQUIPMENT 1,925 7,859 5,934 408.3% 710 1998 LTGO BOND PRIN 103,866 - -103,866 0.0% 720 1998 WTR/SWR RFD ISSUE EDWAT98-PRINC 353,507 - -353,507 0.0% 780 PWTF-2005 SWR LIFT STN 05-691-015 PRNCP 85,618 160,397 74,779 187.3% 790 2005 BOA PHONE SYSTEM PRINCIPAL 15,254 15,255 1 100.0% 830 2005 BOA PHONE SYSTEM INTEREST 193,217 105,267 -87,950 54.5% 831 2007 LTGO BOND - INTEREST 1,282 641 -641 50.0% 840 AMORTIZED DEBT ISSUE COSTS 33,104 24,827 -8,277 75.0% 910 INTERFUND SERVICES 1,243,611 816,987 -426,624 65.7% 950 INTERFUND RENTAL 452,841 339,624 -113,217 75.0% 980 INTERFUND REPAIRS/MAINT 2,500 - -2,500 0.0% 15,301,171 10,819,133 -4,482,038 70.7% COMBINED UTILITY OPERATION PAGE 14 Packet Page 313 of 482 SEPTEMBER 30,2010 BUDGET REPORT 412 # Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 1,151,128 1,151,128 0.0% 550 Transfer to Fund 117 196,000 62,375 -133,625 31.8% 650 SR 104 SEWER MAIN REHAB PROJECT 6,627,600 207,387 -6,420,213 3.1% 6,823,600 1,420,890 -5,402,710 20.8% 414 # Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 498,722 498,722 0.0% 480 REPAIRS & MAINTENANCE 129,790 - -129,790 0.0% 490 MISCELLANEOUS - 2,653 2,653 0.0% 650 CONSTRUCTION PROJECTS 100,000 1,164,209 1,064,209 1,164.2% 710 GENERAL OBLIGATION BOND PRINCIPAL 144,222 - -144,222 0.0% 720 2001 G.O. BOND - PRINCIPAL 53,663 - -53,663 0.0% 780 PWTF-2002 SANITARY SWR 02-691-019 PRN 34,875 34,875 0 100.0% 830 PWTF-2002 SANITARY SWR 02-691-019 INTR 39,383 21,243 -18,140 53.9% 831 2007 LTGO BOND - INTEREST 69,479 34,740 -34,739 50.0% 571,412 1,756,442 1,185,030 307.4% 511 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 212,655 156,523 -56,132 73.6% 120 OVERTIME 2,000 738 -1,262 36.9% 230 BENEFITS 78,264 63,888 -14,376 81.6% 240 UNIFORMS 2,000 761 -1,239 38.0% 310 SUPPLIES 70,000 50,933 -19,067 72.8% 311 SHOP SUPPLIES - 4,260 4,260 0.0% 320 FUEL CONSUMED 4,120 427 -3,693 10.4% 340 FUEL - DIESEL 499,973 167,299 -332,674 33.5% 350 SMALL EQUIPMENT 20,000 6,549 -13,451 32.7% 410 PROFESSIONAL SERVICES 3,550 713 -2,837 20.1% 420 COMMUNICATIONS 3,000 2,649 -351 88.3% 430 TRAVEL 2,000 30 -1,970 1.5% 440 ADVERTISING 500 145 -355 29.0% 450 RENTAL/LEASE - 3,434 3,434 0.0% 460 INSURANCE 36,985 38,257 1,272 103.4% 470 PUBLIC UTILITY 17,000 8,302 -8,698 48.8% 480 RADIO REPAIR/MAINT 145,000 36,729 -108,271 25.3% 490 MISCELLANEOUS 4,000 6,339 2,339 158.5% 510 INTERGOVTL SVC 4,000 2,145 -1,855 53.6% 550 INTERFUND TRANSFER - 1,452,677 1,452,677 0.0% 640 MACHINERY/EQUIPMENT 471,500 53,659 -417,841 11.4% 910 INTERFUND SERVICES-CAPITAL COSTS 19,000 - -19,000 0.0% 950 INTERFUND RENTAL 8,197 6,147 -2,050 75.0% 1,603,744 2,062,606 458,862 128.6% CAPITAL IMPROVEMENTS RESERVE EQUIPMENT RENTAL FUND COMBINED UTILITY CONST/IMPROVE PAGE 15 Packet Page 314 of 482 SEPTEMBER 30,2010 BUDGET REPORT 617 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES - 37,204 37,204 0.0% 230 BENEFITS 71,000 39,589 -31,411 55.8% 290 PENSION PAYMENTS 54,048 - -54,048 0.0% 410 PROF SERVICES - 4,415 4,415 0.0% 125,048 81,208 -43,840 64.9% 631 #Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SERVICES - 564 564 0.0% 510 INTERGOVTL SERVICES - 442,798 442,798 0.0% - 443,362 443,362 0.0% FIREMEN'S PENSION FUND TRANSPORTATION BENEFIT DISTRICT PAGE 16 Packet Page 315 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 110 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 114,462 77,166 -37,296 67.4% 120 OVERTIME 5,590 5,300 -290 94.8% 230 BENEFITS 99,743 68,220 -31,523 68.4% 310 SUPPLIES 1,000 844 -156 84.4% 350 SMALL EQUIPMENT - 327 327 0.0% 410 PROFESSIONAL SVC 56,000 49,717 -6,283 88.8% 420 COMMUNICATIONS - 44 44 0.0% 430 TRAVEL 2,500 302 -2,198 12.1% 480 REPAIRS/MAINT 1,500 1,212 -288 80.8% 490 MISCELLANEOUS 28,950 5,685 -23,265 19.6% 309,745 208,819 -100,926 67.4% 210 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 205,650 146,187 -59,463 71.1% 230 BENEFITS 53,352 33,520 -19,832 62.8% 310 SUPPLIES 3,000 2,075 -925 69.2% 410 PROFESSIONAL SVC 1,100 602 -498 54.7% 420 COMMUNICATION 1,400 1,468 68 104.8% 430 TRAVEL 1,500 408 -1,092 27.2% 450 RENTAL/LEASE 1,500 1,245 -255 83.0% 480 REPAIR/MAINT 100 370 270 369.5% 490 MISCELLANEOUS 3,500 1,302 -2,198 37.2% 271,102 187,176 -83,926 69.0% 220 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 184,335 126,229 -58,106 68.5% 230 BENEFITS 57,154 38,387 -18,767 67.2% 310 SUPPLIES 2,756 1,996 -760 72.4% 350 SMALL EQUIPMENT 100 - -100 0.0% 410 PROFESSIONAL SVC 24,500 7,182 -17,318 29.3% 420 COMMUNICATIONS - 512 512 0.0% 430 TRAVEL 500 - -500 0.0% 440 ADVERTISING 10,000 8,913 -1,087 89.1% 450 RENTAL/LEASE 2,000 1,245 -755 62.2% 480 REPAIR/MAINT 6,000 370 -5,630 6.2% 490 MISCELLANEOUS 12,410 3,825 -8,585 30.8% 299,755 188,659 -111,096 62.9% CITY COUNCIL OFFICE OF MAYOR HUMAN RESOURCES PAGE 17 Packet Page 316 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 230 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 513,233 348,410 -164,823 67.9% 120 OVERTIME 2,900 1,837 -1,063 63.4% 230 BENEFITS 172,284 112,353 -59,931 65.2% 310 SUPPLIES 16,000 11,304 -4,696 70.6% 350 SMALL EQUIPMENT 1,700 3,200 1,500 188.2% 410 PROFESSIONAL SERVICE 55,000 45,799 -9,201 83.3% 420 COMMUNICATIONS - 1,816 1,816 0.0% 430 TRAVEL 2,800 957 -1,843 34.2% 450 RENTAL/LEASE 1,900 1,489 -411 78.4% 480 REPAIR/MAINT 1,050 1,619 569 154.2% 490 MISC - JURY 3,700 2,025 -1,675 54.7% 510 INTERGOVTL SVC 11,000 960 -10,040 8.7% 781,567 531,768 -249,799 68.0% 240 # Title Budget 09/30/2010 Expenditures Over/Under % Used 310 SUPPLIES 2,500 380 -2,120 15.2% 350 SMALL EQUIPMENT 800 - -800 0.0% 410 PROFESSIONAL SERVICE 19,000 3,776 -15,224 19.9% 420 COMMUNICATIONS 9,400 8 -9,392 0.1% 430 TRAVEL 3,000 9 -2,991 0.3% 440 ADVERTISING 40,000 6,192 -33,808 15.5% 490 MISCELLANEOUS 5,000 2,615 -2,385 52.3% 79,700 12,980 -66,720 16.3% 250 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES AND WAGES 275,219 203,838 -71,381 74.1% 120 OVERTIME 410 - -410 0.0% 230 BENEFITS 88,583 59,213 -29,370 66.8% 310 SUPPLIES 13,760 11,706 -2,054 85.1% 410 PROFESSIONAL SERVICE 27,250 20,900 -6,350 76.7% 420 COMMUNICATIONS 59,050 33,512 -25,538 56.8% 430 TRAVEL 2,080 117 -1,963 5.6% 440 ADVERTISING 20,420 17,330 -3,090 84.9% 450 RENTAL/LEASE 23,810 16,573 -7,237 69.6% 480 REPAIRS & MAINTENANC 8,037 3,255 -4,782 40.5% 490 MISCELLANEOUS 6,000 2,003 -3,997 33.4% 524,619 368,447 -156,172 70.2% MUNICIPAL COURT ECONOMIC DEVELOPMENT CITY CLERK PAGE 18 Packet Page 317 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 310 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 685,382 459,503 -225,879 67.0% 120 OVERTIME 6,100 7,374 1,274 120.9% 230 BENEFITS 206,000 134,392 -71,608 65.2% 310 SUPPLIES 78,750 38,556 -40,194 49.0% 350 SMALL EQUIPMENT 93,500 100,831 7,331 107.8% 410 PROFESSIONAL SERVICE 68,750 44,838 -23,912 65.2% 420 COMMUNICATIONS 72,494 48,321 -24,173 66.7% 430 TRAVEL 2,750 298 -2,452 10.8% 440 ADVERTISING - 25 25 0.0% 450 RENTAL/LEASE 9,600 9,499 -101 99.0% 480 REPAIR/MAINT 109,995 39,572 -70,423 36.0% 490 MISCELLANEOUS 21,000 5,859 -15,141 27.9% 640 DP MACHINERY/EQUP 30,000 - -30,000 0.0% 1,384,321 889,069 -495,252 64.2% 360 # Title Budget 09/30/2010 Expenditures Over/Under % Used 410 PROFESSIONAL SVC 498,033 508,100 10,067 102.0% 490 MISC PROSECUTOR 3,000 - -3,000 0.0% 501,033 508,100 7,067 101.4% 390 # Title Budget 09/30/2010 Expenditures Over/Under % Used 000 DISCOUNT ON GO BONDS 3,310,189 - -3,310,189 0.0% 110 SALARIES - SNOCOM DIR 142,800 - -142,800 0.0% 230 BENEFITS - UNEMPLOYM 962,229 806,417 -155,812 83.8% 410 PROFESSIONAL SVC PUB 255,898 173,195 -82,703 67.7% 450 RENTAL/LEASE 3,600 2,700 -900 75.0% 460 INSURANCE 429,000 456,368 27,368 106.4% 490 MISCELLANEOUS 87,111 51,279 -35,831 58.9% 510 INTERGOVT SVC 7,469,437 7,386,391 -83,046 98.9% 530 EXCISE TAXES 11,000 4,509 -6,491 41.0% 550 TRANSFER OUT FD 617 1,266,189 1,157,572 -108,617 91.4% 710 1996 BOND - PRINCIPAL 969,661 - -969,661 0.0% 750 STATION # 20 - PRIN 62,131 62,131 0 100.0% 790 2005 LOAN-PHONE SYSTE 22,882 22,883 1 100.0% 830 2007 LTGO BOND - INTER 367,777 158,188 -209,589 43.0% 890 OTR INT/DEBT SVCE COS 1,500 - -1,500 0.0% 15,361,404 10,281,633 -5,079,771 66.9% ADMINISTRATIVE SERVICES CITY ATTORNEY NON-DEPARTMENTAL PAGE 19 Packet Page 318 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 410 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 5,613,213 3,753,491 -1,859,722 66.9% 120 OVERTIME 261,499 337,100 75,601 128.9% 150 HOLIDAY BUYBACK 189,869 1,648 -188,221 0.9% 230 BENEFITS 1,735,909 1,307,702 -428,207 75.3% 240 UNIFORMS 55,880 30,001 -25,879 53.7% 310 SUPPLIES 83,925 60,258 -23,667 71.8% 320 FUEL CONSUMED - 91 91 0.0% 350 SMALL EQUIPMENT 16,115 28,130 12,015 174.6% 410 PROFESSIONAL SVC 131,431 68,132 -63,299 51.8% 420 COMMUNICATIONS 21,700 20,576 -1,124 94.8% 430 TRAVEL 28,520 15,358 -13,162 53.9% 440 ADVERTISING 2,500 230 -2,270 9.2% 450 RENTAL/LEASE 12,000 12,957 957 108.0% 480 REPAIR/MAINT 27,094 11,509 -15,585 42.5% 490 MISCELLANEOUS 43,324 23,179 -20,145 53.5% 510 INTERGOVTL SVC 738,718 411,667 -327,052 55.7% 921 INTERFUND FUEL - BOAT - 361 361 0.0% 931 INTERFUND SUPPLIES - B - 6,387 6,387 0.0% 950 INTERFUND RENTAL 699,622 524,729 -174,893 75.0% 980 INTERFUND REPAIRS 1,000 - -1,000 0.0% 981 INTERFUND REPAIR - BO - 14,672 14,672 0.0% 9,662,319 6,628,179 -3,034,140 68.6% 510 # Title Budget 09/30/2010 Expenditures Over/Under % Used 230 BENEFITS - 9,152 9,152 0.0% 240 UNIFORMS - 288 288 0.0% 410 PROFESSIONAL SVC - 13,561 13,561 0.0% 420 COMMUNICATION - 4,166 4,166 0.0% 480 REPAIRS - 131 131 0.0% 490 MISCELLANEOUS - 802 802 0.0% - 28,099 28,099 0.0% 610 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 218,676 152,365 -66,311 69.7% 120 OVERTIME 1,117 - -1,117 0.0% 230 BENEFITS 54,639 36,596 -18,043 67.0% 310 SUPPLIES 2,000 353 -1,647 17.6% 350 SMALL EQUIPMENT 500 - -500 0.0% 410 PROFESSIONAL SVC 42,000 114,250 72,250 272.0% 420 COMMUNICATIONS 690 512 -178 74.2% 430 TRAVEL 2,000 11 -1,989 0.5% 440 ADVERTISING 1,060 - -1,060 0.0% 450 RENTAL/LEASE 1,320 1,245 -75 94.3% 480 REPAIR/MAINT 500 370 -130 73.9% 490 MISCELLANEOUS 2,000 914 -1,086 45.7% 950 INTERFUND RENTAL 197 144 -53 73.1% 326,699 306,758 -19,941 93.9% POLICE SERVICES FIRE SERVICES COMMUNITY SERVICES ADMIN PAGE 20 Packet Page 319 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 620 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 1,270,844 806,739 -464,105 63.5% 120 Overtime 6,020 1,592 -4,428 26.5% 230 BENEFITS 389,355 257,920 -131,435 66.2% 240 UNIFORMS 1,655 - -1,655 0.0% 310 SUPPLIES 30,700 12,135 -18,566 39.5% 350 MINOR EQUIPMENT 1,900 - -1,900 0.0% 410 PROFESSIONAL SVC 190,750 53,786 -136,964 28.2% 420 COMMUNICATIONS 6,784 3,743 -3,042 55.2% 430 TRAVEL 6,630 1,363 -5,267 20.6% 440 ADVERTISING 3,580 1,868 -1,712 52.2% 450 RENTAL/LEASE 27,590 15,342 -12,248 55.6% 480 REPAIRS & MAINTENANC 14,598 2,153 -12,445 14.8% 490 MISCELLANEOUS 43,215 12,155 -31,060 28.1% 950 INTERFUND RENTAL 16,793 12,594 -4,199 75.0% 2,010,414 1,181,390 -829,024 58.8% 620 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 856,006 587,115 -268,891 68.6% 120 OVERTIME 11,965 832 -11,133 7.0% 230 BENEFITS 256,916 179,417 -77,499 69.8% 240 UNIFORMS 620 - -620 0.0% 310 SUPPLIES - 696 696 0.0% 350 MINOR EQUIPMENT 500 3,946 3,446 789.3% 410 PROFESSIONAL SVC 2,000 6,059 4,059 302.9% 420 COMMUNICATIONS 8,400 4,081 -4,319 48.6% 430 TRAVEL 620 357 -263 57.6% 440 ADVERTISING 500 - -500 0.0% 480 REPAIR/MAINT 1,780 365 -1,415 20.5% 490 MISCELLANEOUS 5,250 4,737 -513 90.2% 950 INTERFUND RENTAL 23,233 17,426 -5,807 75.0% 1,167,790 805,030 -362,760 68.9% DEVELOPMENT SERVICES/PLANNING ENGINEERING PAGE 21 Packet Page 320 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 640 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 1,946,503 1,403,536 -542,967 72.1% 120 OVERTIME 5,500 2,918 -2,582 53.1% 230 Employee Benefits 572,612 405,881 -166,731 70.9% 240 UNIFORMS 6,540 2,076 -4,464 31.7% 310 SUPPLIES 119,600 93,212 -26,388 77.9% 350 SMALL EQUIPMENT 2,800 2,876 76 102.7% 410 PROFESSIONAL SVC 331,779 258,285 -73,494 77.8% 420 COMMUNICATIONS 24,528 16,481 -8,047 67.2% 430 TRAVEL 2,870 1,050 -1,820 36.6% 440 ADVERTISING 3,852 3,236 -616 84.0% 450 RENTAL/LEASE 51,072 44,516 -6,556 87.2% 470 PUBLIC UTILITY 133,416 120,111 -13,305 90.0% 480 REPAIRS & MAINTENANC 24,324 20,251 -4,073 83.3% 490 MISCELLANEOUS 35,975 22,980 -12,995 63.9% 510 INTERGOVTL SVC 64,250 37,698 -26,552 58.7% 950 INTERFUND RENTAL 123,849 92,887 -30,962 75.0% 3,449,470 2,527,994 -921,476 73.3% 650 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 230,224 221,338 -8,886 96.1% 120 OVERTIME 200 235 35 117.7% 230 BENEFITS 70,540 56,454 -14,086 80.0% 310 SUPPLIES 5,460 3,615 -1,845 66.2% 410 PROFESSIONAL SERVICE - 39 39 0.0% 420 COMMUNICATIONS 480 960 480 200.1% 430 TRAVEL 960 268 -692 27.9% 450 RENTAL/LEASE 6,486 5,536 -950 85.4% 470 PUBLIC UTILITY 2,500 1,643 -857 65.7% 480 REPAIR/MAINT 2,100 64 -2,036 3.1% 490 MISCELLANEOUS 2,200 1,088 -1,112 49.4% 950 INTERFUND RENTAL 2,962 2,223 -739 75.1% 324,112 293,464 -30,648 90.5% PARKS & RECREATION PUBLIC WORKS PAGE 22 Packet Page 321 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 651 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 637,985 473,189 -164,796 74.2% 120 OVERTIME 8,500 4,922 -3,578 57.9% 230 BENEFITS 220,785 169,241 -51,544 76.7% 240 UNIFORMS 3,000 1,992 -1,008 66.4% 310 SUPPLIES 96,000 47,399 -48,601 49.4% 320 FUEL CONSUMED 1,000 - -1,000 0.0% 350 MINOR EQUIPMENT 10,000 4,822 -5,178 48.2% 420 COMMUNICATIONS 15,000 10,548 -4,452 70.3% 430 TRAVEL 800 - -800 0.0% 450 RENTAL/LEASE - 183 183 0.0% 470 PUBLIC UTILITY 310,000 195,396 -114,604 63.0% 480 REPAIR/MAINT 45,000 48,918 3,918 108.7% 490 MISCELLANEOUS 4,200 1,169 -3,031 27.8% 510 INTERGOVTL SVC 3,000 - -3,000 0.0% 950 INTERFUND RENTAL 46,833 35,129 -11,704 75.0% 1,402,103 992,907 -409,196 70.8% FACILITIES MAINTENANCE PAGE 23 Packet Page 322 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 652 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 458,420 314,061 -144,359 68.5% 120 OVERTIME 22,360 7,011 -15,349 31.4% 230 BENEFITS 175,230 129,689 -45,541 74.0% 240 UNIFORMS 6,500 4,707 -1,793 72.4% 310 SUPPLIES 49,500 12,251 -37,249 24.7% 350 MINOR EQUIPMENT 2,800 3,422 622 122.2% 410 PROFESSIONAL SERVICE 22,115 5,446 -16,669 24.6% 420 COMMUNICATIONS 3,200 854 -2,346 26.7% 430 TRAINING 3,330 37 -3,293 1.1% 440 ADVERTISING 500 - -500 0.0% 450 RENTAL/LEASE 24,000 5,397 -18,603 22.5% 460 INSURANCE 38,828 49,223 10,395 126.8% 470 UTILITIES 10,000 6,242 -3,758 62.4% 480 REPAIR/MAINT 8,486 6,238 -2,248 73.5% 490 MISCELLANEOUS 68,540 55,707 -12,833 81.3% 510 INTERGOVT SERVICE 20,070 34,300 14,230 170.9% 540 STORMWATER TAX 108,000 172,256 64,256 159.5% 550 INTERFUND TRANSFER 18,126 - -18,126 0.0% 640 MACHINERY/EQUIPMENT 1,925 - -1,925 0.0% 710 1998 LTGO BOND PRIN 100,545 - -100,545 0.0% 720 2003 WTR/SWR ISSUE -PR 36,005 - -36,005 0.0% 780 PWTF-STMWTR OUTFALL 32,063 32,063 -1 100.0% 790 2005 BOA PHONE SYSTEM 1,842 1,842 0 100.0% 830 2005 BOA PHONE SYSTEM 91,865 47,426 -44,439 51.6% 910 INTERFUND SERVICES 436,736 313,271 -123,465 71.7% 950 INTERFUND RENTAL 189,703 142,272 -47,431 75.0% 1,930,689 1,343,712 -586,977 69.6% STORM DRAINAGE PAGE 24 Packet Page 323 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 654 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 RCP - SALARIES 689,345 463,862 -225,483 67.3% 120 OVERTIME 24,180 18,764 -5,416 77.6% 230 RCP - BENEFITS 249,338 170,112 -79,226 68.2% 240 UNIFORMS 6,880 2,293 -4,587 33.3% 310 SUPPLIES 135,000 91,206 -43,794 67.6% 320 FUEL CONSUMED - 421 421 0.0% 330 WATER PURCHASED FOR 1,540,000 860,025 -679,975 55.8% 341 WATER PARTS INVENTOR 80,000 19,251 -60,749 24.1% 342 WATER METER INVENTO 60,000 44,703 -15,297 74.5% 350 SMALL EQUIPMENT 10,000 7,775 -2,225 77.8% 410 PROFESSIONAL SVC 74,300 26,021 -48,279 35.0% 420 COMMUNICATIONS 30,000 18,772 -11,228 62.6% 430 RCP - TRAVEL 4,850 - -4,850 0.0% 440 ADVERTISING 560 - -560 0.0% 450 RENTAL/LEASE 1,500 640 -860 42.7% 460 INSURANCE 86,849 81,729 -5,120 94.1% 470 PUBLIC UTILITY 28,000 14,443 -13,557 51.6% 480 REPAIR/MAINT 22,286 383 -21,903 1.7% 490 RCP - MISCELLANEOUS 211,630 175,303 -36,327 82.8% 510 INTERGOVTL SVC 30,000 28,747 -1,253 95.8% 540 WATER TAX 216,000 530,739 314,739 245.7% 550 INTERFUND TRANSFER-O 18,126 - -18,126 0.0% 640 EQUIPMENT - 7,859 7,859 0.0% 710 2007 LTGO BOND - PRINC 1,845 - -1,845 0.0% 720 2003 WTR/SWR -PRINCPL 116,226 - -116,226 0.0% 780 PWTF LOAN-5 CORNERS P 4,295 24,270 19,975 565.1% 790 2005 BOA PHONE SYSTEM 5,343 5,343 0 100.0% 830 2005 BOA PHONE SYSTEM 57,040 29,914 -27,126 52.4% 840 AMORTIZED DEBT ISSUE 16,552 12,414 -4,138 75.0% 910 INTERFUND SVC 361,169 214,641 -146,528 59.4% 950 INTERFUND RENTAL 135,646 101,736 -33,910 75.0% 4,216,960 2,951,365 -1,265,595 70.0% WATER PAGE 25 Packet Page 324 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 655 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 426,330 296,015 -130,315 69.4% 120 OVERTIME 17,330 8,276 -9,054 47.8% 230 BENEFITS 180,340 129,335 -51,005 71.7% 240 UNIFORMS 5,170 2,183 -2,987 42.2% 310 SUPPLIES 52,469 24,521 -27,948 46.7% 320 FUEL CONSUMED 800 - -800 0.0% 340 SEWER INVENTORY 3,000 - -3,000 0.0% 350 SMALL EQUIPMENT 6,000 8,319 2,319 138.7% 410 PROFESSIONAL SVC 50,958 13,516 -37,442 26.5% 420 COMMUNICATIONS 30,000 19,395 -10,605 64.7% 430 TRAVEL 2,490 - -2,490 0.0% 440 ADVERTISING 560 - -560 0.0% 450 RENTAL/LEASE 1,870 1,160 -710 62.0% 460 INSURANCE 129,098 168,102 39,004 130.2% 470 PUBLIC UTILITY 462,024 22,456 -439,568 4.9% 472 PUBLIC UTILITY - WWTP - 392,556 392,556 0.0% 480 REPAIR/MAINT 18,666 2,617 -16,049 14.0% 490 MISCELLANEOUS 100,000 74,152 -25,848 74.2% 510 INTERGOVTL SVS 139,906 119,009 -20,897 85.1% 540 SEWER UTILITY TAX 270,000 352,127 82,127 130.4% 550 INTERFUND TRANSFER 3,272,061 2,362,047 -910,014 72.2% 710 2007 LTGO BOND - PRINC 1,476 - -1,476 0.0% 720 1998 WTR/SWR -PRINCPL 102,750 - -102,750 0.0% 780 PWTF-2005 SWR LIFT STN 49,260 104,065 54,805 211.3% 790 2005 BOA PHONE SYSTEM 3,283 3,284 1 100.0% 830 2005 BOA PHONE SYSTEM 24,211 17,840 -6,371 73.7% 831 2007 LTGO BOND - INTER 1,282 641 -641 50.0% 840 AMORTIZED DEBT ISSUE 16,552 12,413 -4,139 75.0% 910 INTERFUND SVC 265,706 154,860 -110,846 58.3% 950 INTERFUND RENTAL 118,626 88,965 -29,661 75.0% 980 INTERFUND REPAIR/MAI 2,500 - -2,500 0.0% 5,754,718 4,377,852 -1,376,866 76.1% SEWER PAGE 26 Packet Page 325 of 482 SEPTEMBER 30, 2010 BUDGET REPORT 656 # Title Budget 09/30/2010 Expenditures Over/Under % Used 110 SALARIES 1,199,063 844,482 -354,581 70.4% 120 OVERTIME 53,450 37,121 -16,329 69.5% 230 BENEFITS 430,034 314,732 -115,302 73.2% 240 UNIFORMS 10,250 7,286 -2,964 71.1% 310 SUPPLIES 393,740 243,744 -149,996 61.9% 320 FUEL CONSUMED 139,230 30,172 -109,058 21.7% 350 SMALL EQUIPMENT 5,300 - -5,300 0.0% 410 PROFESSIONAL SVC 59,000 23,208 -35,792 39.3% 420 COMMUNICATIONS 8,755 6,348 -2,407 72.5% 430 TRAVEL 8,760 1,094 -7,666 12.5% 440 ADVERTISING 1,200 - -1,200 0.0% 450 RENTAL/LEASE 5,050 2,662 -2,388 52.7% 460 INSURANCE 90,163 91,945 1,782 102.0% 471 ELETRICITY PLANT 375,490 237,778 -137,712 63.3% 472 NATURAL GAS 8,240 3,540 -4,700 43.0% 473 CITY WATER 5,660 5,172 -488 91.4% 474 ASH DISPOSAL 54,590 32,795 -21,795 60.1% 475 SOLID WASTE/RECYCLIN 1,000 280 -720 28.0% 480 REPAIR/MAINT 60,050 16,779 -43,271 27.9% 490 MISCELLANEOUS 78,800 52,793 -26,007 67.0% 510 INTERGOVTL SVS 98,700 38,533 -60,167 39.0% 720 2003 WTR/SWR ISSUE -PR 98,526 - -98,526 0.0% 790 2005 BOA PHONE SYSTEM 4,786 4,786 0 100.0% 830 2005 BOA PHONE SYSTEM 20,101 10,088 -10,013 50.2% 910 INTERFUND SVC 180,000 134,216 -45,784 74.6% 950 INTERFUND RENTAL 8,866 6,651 -2,215 75.0% 3,398,804 2,146,204 -1,252,600 63.1% TREATMENT PLANT PAGE 27 Packet Page 326 of 482 AM-3533   Item #: 8. City Council Meeting Date: 11/16/2010 Time:10 Minutes   Submitted For:Bertrand Hauss Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization to advertise for construction bids for the Interurban Trail Improvements. Recommendation from Mayor and Staff Authorize staff to advertise for construction bids for the Interurban Trail Improvements. Previous Council Action On April 6, 2004, Council authorized the Mayor to sign a consultant contract with KPFF Consulting Engineers for design of the Interurban Trail Project.   On September 28, 2010, Council authorized staff to advertise a Request for Qualifications (RFQ) for construction engineering services for the Interurban Trail Project. On November 9, 2010, the CS/DS Committee requested staff to make a presentation on the project at the November 16, 2010 Council meeting.   Narrative The Interurban Trail Project will complete the missing link of the regional trail through Edmonds. The trail will head north on 76th Avenue West from the new section in Shoreline at SR104, continue to the old rail corridor at McAleer Way and follow the corridor to 228th Street SW, where it will connect with the new southern terminus of the Mountlake Terrace trail. The trail project includes a .47 mile 12-foot wide paved path, landscaping, benches, signage, bicycle racks, a shelter and an information kiosk. Approximately 0.9 mile of 76th Avenue and residential 74th Avenue will be reconfigured to add a dedicated bike lane to complete the 1.37 mile section. Traffic calming techniques will be installed at road crossings, along with appropriate signage. The design phase is nearing completion and the project is scheduled to be advertised for bids in early 2011. Construction should be completed by the end of 2011. The total estimated construction cost for this project is $1.3M and this cost will be funded by state and federal grants. Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 02:25 PM Public Works Phil Williams 11/10/2010 02:44 PM City Clerk Sandy Chase 11/10/2010 02:49 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Megan Cruz Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 327 of 482 Packet Page 328 of 482 AM-3532   Item #: 9. City Council Meeting Date: 11/16/2010 Time:10 Minutes   Submitted For:Robert S. English Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Capital Facilities Plan and Capital Improvement Program (2011-2016). Recommendation from Mayor and Staff Approve the Capital Facilities Plan and the Capital Improvement Program. Previous Council Action On September 14, 2010, the CS/DS Council Committee reviewed the draft Capital Facilities Plan (2011-2016) and Capital Improvement Program (2011-2016).  On September 28, 2010, staff presented the Capital Facilities Plan (2011-2016) and Capital Improvement Program (2011-2016) to the full Council.  On October 5, 2010, a public hearing was held on the proposed Capital Facilities Plan (2011-2016) and Capital Improvement Program (2011-2016). On November 9, 2010, the CS/DS Committee recommended this item be forwarded to the full Council for review and approval.   Narrative The proposed Capital Facilities Plan (CFP) and Capital Improvement Program (CIP) were presented to Council at the October 5, 2010 Council meeting.  The Council approved the Stormwater section of the CFP and scheduled the General Project List and Transportation Section for further discussion at the November CS/DS committee meeting.    Council requested staff to address the following issues raised during the October 5th meeting.   1. Add $50,000 in 2011 to the CFP for traffic calming projects. 2. TBD revenue and projects shown in the CFP did not match the TBD list approved by the TBD Board. 3. Prioritize the CFP General Project List   Response to Item#1 The CFP and CIP have been revised to show $50,000 in 2011 for traffic calming projects.  Response to Item#2 The TBD budget shown in the previous CFP did not match the TBD list because several projects that were to be funded by TBD were maintenance and preservation projects.  Maintenance and preservation projects are not included in the CFP and are only shown in the CIP.  Packet Page 329 of 482 Response to Item#3 Staff followed-up with Councilmember Wilson and discussed the possibility of prioritizing the general CFP project list.  At the conclusion of the meeting, Brian McIntosh offered to prepare a memo with his recommendations on how to prioritize the projects.   His memo is attached as Exhibit 2.   The reference to Transportation Benefit District (TBD) funding has been replaced as unsecured revenue in both the CFP and CIP since the TBD ballot measure failed.  This approach will keep the existing project list intact for the upcoming six year planning period and allow staff to submit grant applications for those projects that qualify for future grant opportunities.      The City's Capital Facilities Plan (CFP) Element is updated annually and identifies capital projects for at least the next six years which support the City's Comprehensive Plan. The CFP contains a list of either new projects or existing facilities that need to be expanded in order to accommodate the City's projected population growth in compliance with the Growth Management Act. Thus, capital projects that merely preserve existing capital facilities are not included in the CFP. These preservation projects are identified within the six-year capital improvement program (CIP) and along with CFP projects encompass the projected expenditure needs for all city capital related projects.  CIP vs. CFP The CFP and CIP are not the same thing; they arise from different purposes and are in response to different needs. While the CIP is a budgeting tool that includes capital and maintenance/preservation projects, tying those projects to the various City funds and revenues, the CFP is intended to identify longer term capital needs (not maintenance) tied to the City's levels of service standards. The CFP is also required to be consistent with all other elements (transportation, parks, etc) of the Comprehensive Plan, and there are restrictions as to how often a CFP can be amended. There are no such restrictions tied to the CIP.  The revised 2011-2016 CFP and CIP are attached as Exhibit 1.   Attachments Exhibit 1 - CFP-CIP (2011-2016) Exhibit 2: CFP List & Comments Form Review Inbox Reviewed By Date Engineering Robert English 11/10/2010 03:31 PM Public Works Phil Williams 11/12/2010 09:16 AM City Clerk Sandy Chase 11/12/2010 09:19 AM Mayor Sandy Chase 11/12/2010 01:41 PM Final Approval Sandy Chase 11/12/2010 01:42 PM Form Started By: Megan Cruz Started On: 11/08/2010  Final Approval Date: 11/12/2010  Packet Page 330 of 482 CITY OF EDMONDS CAPITAL FACILITIES PLAN ELEMENT 2011 - 2016 1Packet Page 331 of 482 2Packet Page 332 of 482 CFP GENERAL 3Packet Page 333 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Pa r k s , G e n e r a l , a n d R e g i o n a l P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) Pu b l i c V o t e Un k n o w n C o n c e p t u a l G . O . B o n d s To t a l $5 - $ 2 3 M Co m m u n i t y Un k n o w n C o n c e p t u a l P a r t n e r s h i p s To t a l $5 M Ca p i t a l C a m p a i g n Un k n o w n C o n c e p t u a l G. O . B o n d s To t a l $5 M Pu b l i c V o t e Un k n o w n C o n c e p t u a l RE E T 1 / G r a n t s To t a l Un k n o w n Li b r a r y / Un k n o w n C o n c e p t u a l Ci t y G . O . B o n d s To t a l Un k n o w n Ca p i t a l C a m p a i g n Un k n o w n C o n c e p t u a l Gr a n t s / R E E T 2 To t a l $1 0 - 1 2 M Pu b l i c V o t e Un k n o w n C o n c e p t u a l G. O . B o n d s To t a l $3 - $ 4 M Pu b l i c V o t e / G r a n t s Un k n o w n C o n c e p t u a l G. O . B o n d s Pr i v a t e P a r t n e r s h i p To t a l $4 - 1 0 M Fe d e r a l / US D O T EI S St a t e F u n d s Co m p l e t e d $1 1 . 8 M To t a l $2 . 2 M $ 2 . 0 M $ 2 . 1 M $ 1 . 9 M $ 2 . 1 M $ 1 . 5 M Un k n o w n To t a l C F P $1 1 . 8 M An n u a l C F P T o t a l s $2 . 2 M $ 2 . 0 M $2 . 1 M $ 1 . 9 M $ 2 . 1 M $ 1 . 5 M ` Ed m o n d s / S n o - I s l e L i b r a r y Ex p a n d b u i l d i n g f o r a d d i t i o n a l pr o g r a m s ( S n o - I s l e C a p i t a l F a c i l i t i e s Pl a n ) . 20 1 4 Ar t C e n t e r / A r t M u s e u m Es t a b l i s h a n e w c e n t e r f o r t h e A r t ' s Co m m u n i t y . Re p l a c e / R e n o v a t e (C u r r e n t l y s u b l e a s e d o n C i v i c Pl a y f i e l d u n t i l 2 0 2 1 ) . Bo y s & G i r l s C l u b B u i l d i n g 20 1 7 - 2 0 2 5 Pr o j e c t N a m e 20 1 1 2 0 1 2 Re v e n u e S o u r c e 20 1 6 20 1 3 (2 0 1 1 - 2 0 1 6 ) To t a l C o s t 20 1 5 Ed m o n d s C r o s s i n g W S D O T F e r r y / M u t i m o d a l Fa c i l i t y Re l o c a t e f e r r y t e r m i n a l t o M a r i n a Be a c h . Re p l a c e / R e n o v a t e d e t e r i o r a t i n g bu i l d i n g i n C i t y P a r k . Se n i o r C e n t e r B u i l d i n g Re p l a c e a n d e x p a n d d e t e r i o r a t i n g bu i l d i n g o n t h e w a t e r f r o n t . Co m m u n i t y P a r k / A t h l e t i c C o m p l e x - Ol d W o o d w a y H i g h S c h o o l Pa r k s & F a c i l i t i e s M a i n t e n a n c e & O p e r a t i o n s Bu i l d i n g In c o o p e r a t i o n w i t h E S D # 1 5 d e v e l o p a c o m m u n i t y p a r k a n d a t h l e t i c co m p l e x . Cu r r e n t Pr o j e c t Ph a s e Gr a n t O p p o r t u n i t y Pu r p o s e Aq u a t i c C e n t e r Me e t c i t i z e n n e e d s f o r a n A q u a t i c s Ce n t e r ( F e a s i b i l i t y s t u d y c o m p l e t e Au g u s t 2 0 0 9 ) . Ci v i c P l a y f i e l d A c q u i s i t i o n Ed m o n d s S c h o o l D i s t r i c t (C i t y h a s l e a s e u n t i l 2 0 2 1 ) . Cu r r e n t _ d r a f t S i x - Y e a r C F P ( 2 0 1 1 - 2 0 1 6 ) _ G e n e r a l _ 0 9 1 6 1 0 : G e n e r a l _ C F P 9/ 1 6 / 2 0 1 0 4Packet Page 334 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Aquatic Center at Yost Park ESTIMATED PROJECT COST: $5,000,000 – $23,000,000 PROJECT DESCRIPTION: Implement recommendations of the Aquatics Feasibility Study completed in 2009. Six scenarios were presented and the plan recommended by the consultants was a year round indoor pool with an outdoor recreational opportunity in the summer. The project is dependent upon a public vote. PROJECT BENEFIT/ RATIONALE: The current Yost Pool, built in 1972, is nearing the end of its life expectancy. The comprehensive study done in 2009 assessed the needs and wants of Edmonds citizens in regard to its aquatic future as well as the mechanical condition of the current pool. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5m - $23m * all or part of this Project may qualify for 1% for the Arts 5Packet Page 335 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Art Center / Art Museum ESTIMATED PROJECT COST: $5,000,000 PROJECT DESCRIPTION: A new Art Center/Museum facility will provide and promote Cultural / Arts facilities for the City of Edmonds. The need for visual and performing arts facilities is a high priority stated in the adopted updated Community Cultural Arts Plan 2001 and in the 2008 update process. PROJECT BENEFIT/ RATIONALE: The City of Edmonds desires to secure and provide for public Cultural Arts facilities in the community. The emphasis on the arts as a high priority creates the need to determine feasibility for and potentially construct new visual arts related facilities. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5,000,000 * all or part of this Project may qualify for 1% for the Arts 6Packet Page 336 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Boys & Girls Club Building ESTIMATED PROJECT COST: $5,000,000 PROJECT DESCRIPTION: Build new Boys & Girls Club facility to accommodate the growing and changing needs of this important club. PROJECT BENEFIT/ RATIONALE: The current Boys & Girls Club was constructed as a field house by the Edmonds School District decades ago and is in need of major renovation or replacement. It is inadequate in terms of ADA accessibility and does not meet the needs of a modern club. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5,000,000 * all or part of this Project may qualify for 1% for the Arts 7Packet Page 337 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Civic Playfield Acquisition ESTIMATED PROJECT COST: unknown 6th Street N. and Edmonds Street, Edmonds City limits, Snohomish County 8.1 acres / property owned and leased from Edmonds School District until 2021; Community Park/Zoned Public PROJECT DESCRIPTION: Acquire this 8.1 acre property for continued use as an important community park and site of some of Edmonds largest and most popular special events in downtown Edmonds. PROJECT BENEFIT/ RATIONALE: Gain tenure and control in perpetuity over this important park site for the citizens of Edmonds. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL unknown * all or part of this project may qualify for 1% for the Arts 8Packet Page 338 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Edmonds/Sno-Isle Library ESTIMATED PROJECT COST: Unknown PROJECT DESCRIPTION: Expand building/parking to accommodate additional library needs and programs. Library improvements identified in Sno-Isle Libraries Capital Facility Plan: 2007-2025 PROJECT BENEFIT/ RATIONALE: Improvements will better serve citizens needs requiring additional space and more sophisticated technology. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL unknown * all or part of this Project may qualify for 1% for the Arts 9Packet Page 339 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Community Park / Athletic Complex at the Former Woodway High School ESTIMATED PROJECT COST: $10,000,000- $12,000,000 PROJECT DESCRIPTION: Develop regional community park and fully lighted multi-field athletic complex. Development contingent upon successful partnerships, grants, and regional capital campaign. PROJECT BENEFIT/ RATIONALE: Currently underutilized and under maintained facility with great potential as community multi-use active park. Site has existing controlled access, greenbelt, parking and 4-court tennis facility with substandard fields. Highly urbanized area with 150,000 residents within 5-mile radius. Future maintenance supported by user fees. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration Construction 1% for Art TOTAL $10m - $12m * all or a portion of this project may qualify for 1% for the Arts 10Packet Page 340 of 482 CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Parks & Facilities Maintenance Building ESTIMATED PROJECT COST: $3-$4 Million PROJECT DESCRIPTION: The 40 year old maintenance building in City Park is reaching the end of its useful life and is in need of major renovation or replacement. PROJECT BENEFIT/ RATIONALE: Parks and Facilities Divisions have long outgrown this existing facility and need additional work areas and fixed equipment in order to maintain City parks and Capital facilities for the long term. SCHEDULE: Contingent on finding additional sources of revenue from general and real estate taxes. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $3m - $4m * all or part of this Project may qualify for 1% for the Arts 11Packet Page 341 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Senior Center Building ESTIMATED PROJECT COST: $4 – 10 mil. * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Replace and enlarge deteriorating Senior Center building complex on the City waterfront. PROJECT BENEFIT/ RATIONALE: This facility is at the end of it’s useful life. The floors are continuing to settle which poses significant renovation costs. In addition, the facility requires structural reinforcement to withstand a major earthquake. SCHEDULE: Contingent on procuring the necessary funding from grants and other sources. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $4m -$10m 12Packet Page 342 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Edmonds Crossing ESTIMATED PROJECT COST: Unknown PROJECT DESCRIPTION: Edmonds Crossing is multimodal transportation center that will provide the capacity to respond to growth while providing improved opportunities for connecting various forms of travel including rail, ferry, bus, walking and ridesharing. PROJECT BENEFIT/ RATIONALE: To provide an efficient point of connection between existing and planned transportation modes. SCHEDULE: 2011-2025 COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017- 2025 Engineering & Administration $2,000,000 $2,000,000 $1,900,000 $1,900,000 $1,900,000 $1,500,000 Right of Way $200,000 $200,000 $200,000 Construction 1% for Art TOTAL $2,200,000 $2,000,000 $2,100,000 $1,900,000 $2,100,000 $1,500,000 Unknown * all or part of this project may qualify for 1% for the Arts. 13Packet Page 343 of 482 14Packet Page 344 of 482 CFP TRANSPORTATION 15Packet Page 345 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) Sa f e t y / C a p a c i t y A n a l y s i s $0 (F ed e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t C o n c e p t u a l $ 2 , 1 9 3 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 4 7 , 0 0 0 $ 2 1 6 , 0 0 0 $ 1 , 7 3 0 , 0 0 0 $3 4 3 , 0 0 0 (L o c a l F u n d s ) $3 9 , 0 0 0 $ 3 4 , 0 0 0 $ 2 7 0 , 0 0 0 $2 , 5 3 6 , 0 0 0 To t a l $2 8 6 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t C o n c e p t u a l $ 4 3 9 , 5 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $5 0 , 0 0 0 $ 8 1 , 5 0 0 $ 3 0 8 , 0 0 0 $4 3 9 , 5 0 0 (L o c a l F u n d s ) $5 0 , 0 0 0 $ 8 1 , 5 0 0 $ 3 0 8 , 0 0 0 $8 7 9 , 0 0 0 To t a l $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $1 0 , 0 0 0 (u n s e c u r e d ) $1 0 , 0 0 0 $1 0 , 0 0 0 To t a l $1 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $2 , 8 9 0 , 0 0 0 (u n s e c u r e d ) $2 5 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 2 , 0 4 0 , 0 0 0 $2 , 8 9 0 , 0 0 0 To t a l $2 5 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 2 , 0 4 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $1 0 , 0 0 0 (u n s e c u r e d ) $1 0 , 0 0 0 $1 0 , 0 0 0 To t a l $1 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $1 7 3 , 0 0 0 (u n s e c u r e d ) $1 7 3 , 0 0 0 $1 7 3 , 0 0 0 To t a l $1 7 3 , 0 0 0 $5 3 6 , 0 0 0 (F e d e r a l o r S t a t e s e c u r e d ) $2 3 2 , 0 0 0 $ 7 5 , 0 0 0 $ 2 2 9 , 0 0 0 De s i g n $ 2 , 9 8 6 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 , 9 8 6 , 0 0 0 $1 2 5 , 0 0 0 (L o c a l F u n d s ) $7 8 , 0 0 0 $ 1 1 , 0 0 0 $ 3 6 , 0 0 0 $4 6 6 , 0 0 0 (u n s e c u r e d ) $4 6 6 , 0 0 0 $4 , 1 1 3 , 0 0 0 To t a l $3 1 0 , 0 0 0 $ 8 6 , 0 0 0 $ 2 6 5 , 0 0 0 $ 3 , 4 5 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 4 3 1 , 0 0 0 $0 To t a l $1 , 4 3 1 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 0 2 2 , 0 0 0 $0 To t a l $1 , 0 2 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 0 , 2 1 1 , 0 0 0 $0 To t a l $1 0 , 2 1 1 , 0 0 0 20 1 7 - 2 0 2 5 Ol y m p i c V i e w D r . @ 7 6 t h A v e . W I n te r s e c t i o n I m p r o v e m e n t s In s t a l l a t i o n o f a t r a f f i c s i g n a l t o im p r o v e t h e i n t e r s e c t i o n d e l a y . Ca s p e r s S t . @ 9 t h A v e . W I n t e r s e c t i o n Im p r o v e m e n t s In s t a l l a t i o n o f a t r a f f i c s i g n a l t o im p r o v e t h e i n t e r s e c t i o n d e l a y . 21 2 t h @ 8 4 t h ( 5 C o n e r s ) I n t e r s e c t i o n Im p r o v e m e n t s In t e r s e c t i o n i m p r o v e m e n t t o d e c r e a s e in t e r s e c t i o n d e l a y a n d i m p r o v e L e v e l of S e r v i c e . Re d u c e i n t e r s e c t i o n d e l a y b y co n v e r t i n g 9 t h A v e . t o ( 2 ) l a n e s f o r bo t h t h e s o u t h b o u n d a n d n o r t h b o u n d mo v e m e n t s . 76 t h A v . W @ 2 1 2 t h S t . S W In t e r s e c t i o n I m p r o v e m e n t s Re d u c e i n t e r s e c t i o n d e l a y b y co n v e r t i n g 9 t h A v e . t o ( 2 ) l a n e s f o r bo t h t h e s o u t h b o u n d a n d n o r t h b o u n d mo v e m e n t s . Ii n t e r s e c t i o n r e - d e s i g n t o i m p r o v e L O S an d r e d u c e i n t e r s e c t i o n d e l a y . SR 5 2 4 ( 1 9 6 t h S t . S W ) / 8 8 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s 20 1 5 2 0 1 6 Im p r o v e s a f e t y a t t h e i n t e r s e c t i o n b y st o p c o n t r o l l e r i n t e r s e c t i o n f o r N B a n d SB t o a s i g n a l i z e d i n t e r s e c t i o n . Gr a n t O p po r t u n i t y (2 0 1 1 - 2 0 1 6 ) To t a l C o s t Pu r p o s e 20 1 3 20 1 1 2 0 1 2 84 t h A v e . W ( 2 1 2 t h S t . S W t o 2 3 8 t h S t . S W ) In s t a l l t w o - w a y l e f t t u r n l a n e s t o im p r o v e c a p a c i t y a n d i n s t a l l s i d e w a l k al o n g t h i s s t r e t c h t o i n c r e a s e pe d e s t r i a n s a f e t y ( 5 0 / 5 0 s p l i t w i t h Sn o h o m i s h C o u n t y ; t o t a l c o s t : ~ 2 0 Mi l l i o n ) . 20 1 4 22 0 t h S t . S W @ 7 6 t h A v e . W I n te r s e c t i o n I m p r o v e m e n t s Re c o n f i g u r e E B l a n e a n d a d d pr o t e c t e d / p e r m i s s i v e f o r t h e N B a n d SB L T t o i m p r o v e t h e i n t e r s e c t i o n de l a y . Ma i n S t . @ 9 t h A v . S ( I n t e r i m S o l u t i o n ) Wa l n u t S t . @ 9 t h A v e . ( I n t e r i m So l u t i o n ) Fu n d i n g S o u r c e P r oj e c t Ph a s e Re a l i g n h i g h l y s k e w e d i n t e r s e c t i o n t o a d dr e s s s a f e t y a n d i m p r o v e op e r a t i o n s ; c r e a t e n e w e a s t - w e s t co r r i d o r b e t w e e n S R - 9 9 a n d I - 5 . Pr o j e c t N a m e 22 8 t h S t . S W C o r r i d o r S a f e t y Im pr o v e m e n t s S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 1 - 2 0 1 6 \ T r a n s p o r t a t i o n \ T r a n s p o r t a t i o n _ C F P \ C u r r e n t _ d r a f t S i x - Y e a r C F P ( 2 0 1 1 - 2 0 1 6 ) 1 1 - 0 4 - 1 0 . x l s 11 / 4 / 2 0 1 0 16Packet Page 346 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) 20 1 7 - 2 0 2 5 20 1 5 2 0 1 6 Gr a n t Op p o r t u n i t y (2 0 1 1 - 2 0 1 6 ) To t a l C o s t Pu r p o s e 20 1 3 20 1 1 2 0 1 2 20 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e Pr o j e c t N a m e $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $3 , 9 3 2 , 0 0 0 $0 To t a l $3 , 9 3 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $4 , 0 7 9 , 0 0 0 $0 To t a l $4 , 0 7 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $9 0 6 , 0 0 0 $0 To t a l $9 0 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 0 9 3 , 0 0 0 $0 To t a l $1 , 0 9 3 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 0 9 3 , 0 0 0 $0 To t a l $1 , 0 9 3 , 0 0 0 No n - m o t o r i z e d P e d e s t r i a n / Bi c y c l e P r o j e c t s $1 , 3 2 7 , 0 0 0 ( F e d e r a l o r S t a t e s e c u r e d ) $1 , 3 2 7 , 0 0 0 De s i g n $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (L o c a l F u n d s ) $1 , 3 2 7 , 0 0 0 To t a l $1 , 3 2 7 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / 2 0 1 1 C o n c e p t u a l $ 7 2 5 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $1 1 5 , 0 0 0 $ 6 1 0 , 0 0 0 $0 (L o c a l F u n d s ) $7 2 5 , 0 0 0 To t a l $1 1 5 , 0 0 0 $ 6 1 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / 2 0 1 1 C o n c e p t u a l $ 7 7 7 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $3 0 , 0 0 0 $1 0 0 , 0 0 0 $6 4 7 , 0 0 0 $0 (L o c a l F u n d s ) $7 7 7 , 0 0 0 To t a l $3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $2 , 1 1 5 , 0 0 0 (u n s e c u r e d ) $4 4 0 , 0 0 0 $ 1 , 6 7 5 , 0 0 0 $2 , 1 1 5 , 0 0 0 To t a l $4 4 0 , 0 0 0 $ 1 , 6 7 5 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $3 2 , 0 0 0 (u n s e c u r e d ) $3 2 , 0 0 0 $3 2 , 0 0 0 To t a l $3 2 , 0 0 0 In t e u r b a n T r a i l - 2 4 4 t h t o 2 2 8 t h P a v e , s i g n , a n d c o n n e c t r e g i o n a l se g m e n t f r o m S h o r e l i n e t o M o u n t l a k e Te r r a c e Hw y . 9 9 @ 2 2 0 t h S t . S W I n t e r s e c t i o n Im p r o v e m e n t Hw y 9 9 @ 2 1 2 t h S t S W I n t e r s e c t i o n Im p r o v e m e n t s Wi d e n 2 2 0 t h S t . S W t o a d d a 2 n d WB L T l a n e / w i d e n S R - 9 9 t o a d d a 2n d L T l a n e . 2n d A v e . S f r o m J a m e s S t . t o M a i n S t . Wa l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . Wa l n u t S t . @ 9 t h A v e . I n t e r s e c t i o n Im p r o v e m e n t s Co n v e r t a l l - w a y c o n t r o l l e d i n t e r s e c t i o n in t o s i g n a l i z e d I i n t e r s e c t i o n . Ol y m p i c V i e w D r . @ 1 7 4 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s In s t a l l t r a f f i c s i g n a l t o i n c r e a s e t h e LO S a n d r e d u c e i n t e r s e c t i o n d e l a y . Ma i n S t . @ 9 t h A v e . I n t e r s e c t i o n Im p r o v e m e n t s Im p r o v e s t r e e t l i g h t i n g f o r p e d e s t r i a n sa f e t y o n M a i n S t . b e t w e e n 5 t h a n d 6t h a l o n g w / s i d e w a l k i m p r o v e m e n t s al o n g t h a t s t r e t c h Ma d r o n a E l e m e n t a r y S c h o o l W a l k w a y I m p r o v e p e d e s t r i a n s a f e t y a l o n g 23 6 t h S t . S W , c r e a t i n g a s a f e pe d e s t r i a n c o n n e c t i o n b e t w e e n S R - 10 4 a n d M a d r o n a E l e m e n t a r y Pr o v i d e s a f e a n d d e s i r a b l e r o u t e t o Se v i e w E l e m e n t a r y a n d n e a r b y p a r k s . Ma i n S t . P e d e s t r i a n L i g h t i n g f r o m 5 t h Av e . t o 6 t h A v e . 80 t h A v e . W f r o m 1 8 8 t h S t . S W t o Ol y m p i c V i e w D r W a l k w a y Wi d e n 7 6 t h A v e . t o a d d a L T l a n e an d a t h r o u g h l a n e . P r o v i d e p r o t e c t e d LT p h a s e f o r N B a n d S B . W i d e n 21 2 t h S t . S W t o a d d a W B r i g h t t u r n la n e . Co n v e r t a l l - w a y c o n t r o l l e d i n t e r s e c t i o n in t o s i g n a l i z e d I i n t e r s e c t i o n . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 1 - 2 0 1 6 \ T r a n s p o r t a t i o n \ T r a n s p o r t a t i o n _ C F P \ C u r r e n t _ d r a f t S i x - Y e a r C F P ( 2 0 1 1 - 2 0 1 6 ) 1 1 - 0 4 - 1 0 . x l s 11 / 4 / 2 0 1 0 17Packet Page 347 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) 20 1 7 - 2 0 2 5 20 1 5 2 0 1 6 Gr a n t Op p o r t u n i t y (2 0 1 1 - 2 0 1 6 ) To t a l C o s t Pu r p o s e 20 1 3 20 1 1 2 0 1 2 20 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e Pr o j e c t N a m e $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $6 3 , 0 0 0 (u n s e c u r e d ) $6 3 , 0 0 0 $6 3 , 0 0 0 To t a l $6 3 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $7 9 , 0 0 0 (u n s e c u r e d ) $7 9 , 0 0 0 $7 9 , 0 0 0 To t a l $7 9 , 0 0 0 $2 5 0 , 0 0 0 (F e d e r a l o r S t a t e s e c u r e d ) $2 5 0 , 0 0 0 De s i g n $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $2 4 3 , 5 0 0 (L o c a l F u n d s ) $2 3 6 , 5 0 0 $ 7 , 0 0 0 $4 9 3 , 5 0 0 To t a l $4 8 6 , 5 0 0 $ 7 , 0 0 0 $1 3 9 , 0 0 0 (F e d e r a l o r S t a t e s e c u r e d ) $1 3 9 , 0 0 0 De s i g n $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (L o c a l F u n d s ) $1 3 9 , 0 0 0 To t a l $1 3 9 , 0 0 0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $6 7 5 , 0 0 0 (u n s e c u r e d ) $1 2 5 , 0 0 0 $ 5 5 0 , 0 0 0 $6 7 5 , 0 0 0 To t a l $1 2 5 , 0 0 0 $ 5 5 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $1 9 0 , 0 0 0 (u n s e c u r e d ) $1 9 0 , 0 0 0 $ 7 6 0 , 0 0 0 $1 9 0 , 0 0 0 To t a l $1 9 0 , 0 0 0 $ 7 6 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $2 2 0 , 0 0 0 (u n s e c u r e d ) $2 2 0 , 0 0 0 $2 2 0 , 0 0 0 To t a l $2 2 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $1 1 0 , 0 0 0 (u n s e c u r e d ) $1 1 0 , 0 0 0 $1 1 0 , 0 0 0 To t a l $1 1 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t C o n c e p t u a l $ 1 , 1 2 5 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 5 , 0 0 0 $1 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $0 (u n s e c u r e d ) $4 , 0 0 0 , 0 0 0 $1 5 0 , 0 0 0 (L o c a l F u n d s ) $5 0 , 0 0 0 $1 0 0 , 0 0 0 $1 , 2 7 5 , 0 0 0 To t a l $7 5 , 0 0 0 $2 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $4 , 0 0 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $8 1 2 , 0 0 0 $0 To t a l $8 1 2 , 0 0 0 Me a d o w d a l e B e a c h R d . f r o m 7 6 t h Av e . W t o O l y m p i c V i e w D r W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g m i s s i n g li n k . Wa l n u t S t f r o m 3 r d A v e . S t o 4 t h A v e . S W a l k w a y Ma p l e S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . Da y t o n S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . Sh e l l V a l l e y E m e r g e n c y A c c e s s P r o v i d e e m e r g e n c y v e h i c l e a c c e s s t o Sh e l l V a l l e y w i t h p e d e s t r i a n a n d bi c y c l e i m p r o v e m e n t s . 22 6 t h S t . S W W a l k w a y Pr o v i d e s a f e p e d e s t r i a n m i s s i n g l i n k be t w e e n S R - 1 0 4 a n d 1 0 5 t h P l . W , cr e a t i n g s a f e r a c c e s s t o S h e r w o o d El e m e n t a r y S c h o o l . Ma p l e w o o d f r o m M a i n S t . t o 2 0 0 t h S t . SW W a l k w a y Pr o v i d e s a f e s i d e w a l k , c o n n e c t i n g t o ex . s i d e w a l k a l o n g 2 0 0 t h S t . S W (M a p l e w o o d E l e m e n t a r y S c h o o l ) . Pr o v i d e s h o r t m i s s i n g l i n k . 4t h A v e . C o r r i d o r E n h a n c e m e n t C r e a t e m o r e a t t r a c t i v e a n d s a f e r co r r i d o r a l o n g 4 t h A v e . Pr o v i d e s h o r t m i s s i n g l i n k . Wa l n u t S t . f r o m 6 t h A v e . S t o 7 t h A v e . S W a l k w a y 23 8 t h S t . S W f r o m 1 0 4 t h A v e . W t o 10 0 t h A v e . W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 1 - 2 0 1 6 \ T r a n s p o r t a t i o n \ T r a n s p o r t a t i o n _ C F P \ C u r r e n t _ d r a f t S i x - Y e a r C F P ( 2 0 1 1 - 2 0 1 6 ) 1 1 - 0 4 - 1 0 . x l s 11 / 4 / 2 0 1 0 18Packet Page 348 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) 20 1 7 - 2 0 2 5 20 1 5 2 0 1 6 Gr a n t Op p o r t u n i t y (2 0 1 1 - 2 0 1 6 ) To t a l C o s t Pu r p o s e 20 1 3 20 1 1 2 0 1 2 20 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e Pr o j e c t N a m e $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 2 4 9 , 0 0 0 $0 To t a l $1 , 2 4 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 7 5 , 0 0 0 $0 To t a l $1 7 5 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 ( u n s e c u r e d ) $1 7 5 , 0 0 0 $0 To t a l $1 7 5 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 (F e d e r a l o r S t a t e u n s e c u r e d ) $0 (u n s e c u r e d ) $1 , 0 5 0 , 0 0 0 $0 To t a l $1 , 0 5 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 5 0 , 0 0 0 (L o c a l F u n d s ) $5 0 , 0 0 0 $1 2 5 , 0 0 0 (u n s e c u r e d ) $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 2 5 , 0 0 0 $1 7 5 , 0 0 0 To t a l $5 0 , 0 0 0 $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 2 5 , 0 0 0 To t a l C F P $1 9 , 0 0 6 , 5 0 0 An n u a l C F P T o t a l s $2 , 5 3 2 , 5 0 0 $ 8 0 3 , 0 0 0 9 1 2 , 0 0 0 $ $ 4 , 7 2 0 , 0 0 0 $ 2 , 8 0 1 , 0 0 0 $ 7 , 2 3 8 , 0 0 0 $ 3 1 , 9 8 8 , 0 0 0 To t a l s So u r c e 20 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 - 2 0 2 6 $2 , 2 5 2 , 0 0 0 To t a l F e d e r a l & S t a t e ( S e c u r e d ) $1 , 9 4 8 , 0 0 0 $ 7 5 , 0 0 0 $ 2 2 9 , 0 0 0 $0 $0 $0 $0 $8 , 2 4 5 , 5 0 0 To t a l F e d e r a l & S t a t e ( U n s e c u r e d ) $1 7 0 , 0 0 0 $ 7 1 0 , 0 0 0 $ 6 4 7 , 0 0 0 $ 3 , 3 8 3 , 0 0 0 $ 1 , 2 9 7 , 5 0 0 $ 2 , 0 3 8 , 0 0 0 $0 $7 , 1 5 8 , 0 0 0 U n s e c u r e d $0 $0 $0 $ 1 , 1 4 8 , 0 0 0 $ 1 , 3 8 8 , 0 0 0 $ 4 , 6 2 2 , 0 0 0 $ 3 1 , 9 8 8 , 0 0 0 $1 , 3 5 1 , 0 0 0 Lo c a l F u n d s $4 1 4 , 5 0 0 $ 1 8 , 0 0 0 $ 3 6 , 0 0 0 $ 1 8 9 , 0 0 0 $ 1 1 5 , 5 0 0 $ 5 7 8 , 0 0 0 $0 To a s s i s t r e s i d e n t s a n d C i t y s t a f f i n re s p o n d i n g t o n e i g h b o r h o o d t r a f f i c is s u e s r e l a t e d t o s p e e d i n g , c u t - th r o u g h t r a f f i c a n d s a f e t y . Pr o v i d e s h o r t m i s s i n g l i n k . Ol y m p i c A v e f r o m M a i n S t t o S R - 5 2 4 / 19 6 t h S t . S W W a l k w a y Re c o n s t r u c t s i d e w a l k ( e x . c o n d i t i o n s : ro l l e d c u r b / u n s a f e c o n d i t i o n s ) a l o n g a s t r e t c h w i t h h i g h p e d e s t r i a n a c t i v i t y an d e l e m e n t a r y s c h o o l . Re v e n u e S u m m a r y b y Y e a r 84 t h A v e . W b e t w e e n 1 8 8 t h S t . S W an d 1 8 6 t h S t . S W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e b e t w e e n th o s e ( 2 ) l o c a l s t r e e t s . 23 8 t h S t . S W f r o m H w y . 9 9 t o 7 6 t h Av e . W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e b e t w e e n pr i n c i p a l a r t e r i a l a n d m i n o r a r t e r i a l . 18 9 t h P l . S W f r o m 8 0 t h A v e . W t o 7 8 t h Av e . W W a l k w a y Re s i d e n t i a l N e i g h b o r h o o d T r a f f i c Ca l m i n g S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 1 - 2 0 1 6 \ T r a n s p o r t a t i o n \ T r a n s p o r t a t i o n _ C F P \ C u r r e n t _ d r a f t S i x - Y e a r C F P ( 2 0 1 1 - 2 0 1 6 ) 1 1 - 0 4 - 1 0 . x l s 11 / 4 / 2 0 1 0 19Packet Page 349 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 212th St. SW / 84th Ave. W (5-Corners) Intersection Improvements ESTIMATED PROJECT COST: $2,536,000 PROJECT DESCRIPTION: The intersection of 84th Ave and 212th is 5 legged, which also includes Main Street and Bowdoin Way approaches. The intersection is controlled with stop signs. A roundabout would be constructed with 60-foot radius and yield signs at each approach. Installation may require the acquisition of right of way on the west side of the intersection. The center of the roundabout will be landscaped and the outer edge will have a special pavement treatment to accommodate trucks. PROJECT BENEFIT/ RATIONALE: The intersection currently functions at LOS F and delays during the PM peak hour will worsen over time. A roundabout will improve the LOS and reduce the need for vehicles to stop during low volume periods. A roundabout would improve the intersection LOS to B. SCHEDULE: Engineering scheduled for 2014-2015 and construction for 2016 (pending grant unding for all phases). f COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration & ROW $286,000 $250,000 Construction $2,000,000 1% for Art * TOTAL $286,000 $250,000 $2,000,000 * all or part of this project may qualify for 1% for the Arts. 20Packet Page 350 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: SR-524 (196th St. SW)/ 88th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $879,000 PROJECT DESCRIPTION: Install traffic signal at the intersection of 196th St. SW @ 88th Ave. W. The modeling in the 2009 Transportation Plan indicated that restricting northbound and southbound traffic to right-turn-only (prohibiting left-turn and through movements) would also address the deficiency identified at this location through 2025. This is same alternative as one concluded by consultant in 2007 study but not recommended by City Council. This could be implemented as an alternate solution, or as an interim solution until traffic signal warrants are met. The ex. LOS is F (below City Standards: LOS D). PROJECT BENEFIT/ RATIONALE: Improve traffic flow characteristics and safety at the intersection. The improvement would modify LOS to A, but increase the delay along 196th St. SW. SCHEDULE: Engineering scheduled for 2014 and construction in 2016 (must meet an MUTCD traffic signal warrant and get WSDOT approval such 196th St. SW is a State Route. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration & ROW $100,000 $163,000 Construction $616,000 1% for Art TOTAL $100,000 $163,000 $616,000 * all or part of this project may qualify for 1% for the Arts. 21Packet Page 351 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Main St and 9th Ave. S – (Interim solution) ESTIMATED PROJECT COST: $10,000 PROJECT DESCRIPTION: Removal of parking on both sides of 9th Avenue (ex. conditions: 1 lane in each direction) and restriping of 9th Ave. S (2 lanes in each direction). PROJECT BENEFIT/ RATIONALE: The intersection is stop-controlled for all approaches and the existing intersection LOS is E (below the City’s concurrency standards: LOS D). The improvement will reduce intersection delay and improve the LOS to D. SCHEDULE: 2014 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $10,000 1% for Art TOTAL $10,000 * all or part of this project may qualify for 1% for the Arts. 22Packet Page 352 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 76th Ave. W @ 212th St. SW Intersection Improvements ESTIMATED PROJECT COST: $2,890,000 PROJECT DESCRIPTION: Widen 76th Ave. W to add a northbound left-turn lane for 250’ storage length and a southbound left turn lane for 125’ storage length. Provide protected left turn phase for northbound and southbound movements. Widen 212th to add a westbound right turn lane for 50’ storage length. PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay and improve the LOS. The existing intersection LOS is D and F (below City’s concurrency standards) by 2015. SCHEDULE: Engineering scheduled for 2014, ROW acquisition in 2015, and construction in 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $250.000 $600,000 Construction $2,040,000 1% for Art TOTAL $250,000 $600,000 $2,040,000 * All or a portion of this project may qualify for 1% for the arts 23Packet Page 353 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut St and 9th Ave. S. – (Interim solution) ESTIMATED PROJECT COST: $10,000 PROJECT DESCRIPTION: Removal of parking on both sides of 9th Avenue (ex. conditions: 1 lane in each direction) and restriping of 9th Av. S (2 lanes in each direction). PROJECT BENEFIT/ RATIONALE: The intersection is stop-controlled for all approaches and the existing intersection LOS is E (below the City’s concurrency standards: LOS D). The improvement will reduce intersection delay and improve the LOS to C. SCHEDULE: 2014 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $10,000 1% for Art TOTAL $10,000 * all or part of this project may qualify for 1% for the Arts. 24Packet Page 354 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 220th St. SW @ 76th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $173,000 PROJECT DESCRIPTION: Reconfigure eastbound lanes to a left turn lane and through / right turn lane. Change eastbound and westbound phases to provide protected-permitted phase for eastbound and westbound left turns. Provide right turn overlap for westbound movement during southbound left turn phase. PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay and improve the LOS. The existing intersection LOS is D and E (below City’s concurrency standards) by 2015. The improvement would improve the LOS to C by 2015. SCHEDULE: Engineering and construction scheduled for 2015 (unsecured funding). COST BREAKDOWN * All or a portion of this project may qualify for 1% for the arts PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $20,000 Construction $153,000 1% for Art TOTAL $173,000 25Packet Page 355 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 228th St. SW Corridor Safety Improvements ESTIMATED PROJECT COST: $4,354,000 PROJECT DESCRIPTION: 1) Extend 228th St across the unopened right-of-way to 76th Avenue West 2) Signalize the intersection of 228th St SW @ SR99 and 228th St. SW @ 76th Ave. West 3) Construct a raised median in the vicinity of 76th Avenue West. 4) Add illumination between 224th St SW and 228th St SW on SR 99 PROJECT BENEFIT/ RATIONALE: The construction of this missing transportation link will improve both access and safety to the I-5 / Mountlake Terrace Park & Ride lot from SR99. This east / west connection will reduce demand and congestion along two existing east-west corridors (220th Street SW and SR104) that currently experience congestion for many hours a day. Roadway safety will also be significantly improved as SR 99/ 228th Street SW will become a signalized intersection (already approved by WSDOT) with protected left turn phasing for both approaches on SR99. The accident-prone left turns from SR99 to 76th Ave. W. will be restricted with the addition of a raised center island on SR 99. The new traffic signal will also provide pedestrians and bicycles with a safe, signalized crossing across SR99, allowing easy access to the Interurban Trail, located ½ mile east of the intersection. SCHEDULE: Engineering scheduled for 2011 - 2013, ROW acquisition for 2013, and construction for 2014 (pending grant funding). In 2010, federal grant was secured for the completion of design and ROW acquisition. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering, Administration, and ROW $310,000 $86,000 $265,000 Construction $3,452,000 1% for Art * TOTAL $310,000 $86,000 $265,000 $3,452,000 * All or a portion of this project may qualify for 1% for the arts 26Packet Page 356 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic View Dr. @ 76th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $1,431,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Install traffic signal (the intersection currently stop controlled for all movements). PROJECT BENEFIT/ RATIONALE: The improvement will reduce the intersection delay. By 2015, the Level of Service will be F, which is below the City’s concurrency standards (LOS D). The improvement would modify the Level of Service to LOS B. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $286,000 Construction $1,145,000 1% for Art TOTAL $1,431,000 27Packet Page 357 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Caspers St. @ 9th Ave. ESTIMATED PROJECT COST: $1,022,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop-controlled only for the northbound movement, on 9th Ave. N. PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay as vehicles going northbound on 9th Ave. N are having difficulty accessing Caspers St. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $204,000 Construction $818,000 1% for Art TOTAL $,1022,000 28Packet Page 358 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84th Ave. W (212th St. SW to 238th St. SW) ESTIMATED PROJECT COST: $20,422,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Widen 84th Ave. W to (3) lanes with curb, gutter, bike lanes, and sidewalk on each side of the street. PROJECT BENEFIT/ RATIONALE: Improve overall safety of the transportation system along this collector street: 1) the sidewalk and bike lanes would provide pedestrians and cyclists with their own facilities and 2) vehicles making left turn will have their own lane, not causing any back-up to the through lane when insufficient gaps are provided. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). The project cost is split between Snohomish County and Edmonds since half the project is in Esperance. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $2,042,000 Construction $8,169,000 1% for Art TOTAL $10,211,000 29Packet Page 359 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Hwy. 99 @ 220th St. SW intersection improvements ESTIMATED PROJECT COST: $3,932,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Widen 220th St. SW to add Westbound right turn lane for 325’ storage length. Widen SR-99 to add 2nd Southbound left turn lane for 275’ storage length. PROJECT BENEFIT/ RATIONALE: Improve intersection delay from 72 seconds (w/o improvement) to 62 seconds (w/ improvement) in 2015. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017- 2025 Planning/Study Engineering & Administration $786,000 Construction $3,146,000 1% for Art TOTAL $3,932,000 30Packet Page 360 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Hwy. 99 @ 212th St. SW intersection improvements ESTIMATED PROJECT COST: $4,079,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Widen 212th St. SW to add a westbound left turn lane for 200’ storage length and an eastbound left turn lane for 300’ storage length. Provide protected left turn phase for eastbound and westbound movements. PROJECT BENEFIT/ RATIONALE: Improve intersection efficiency and reduce delay. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017- 2025 Planning/Study Engineering & Administration $815,000 Construction $3,264,000 1% for Art TOTAL $4,079,000 31Packet Page 361 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic View Dr. @ 174th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $906,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Widen Olympic View Dr. to add a northbound left turn lane for 50’ storage length. Shift the northbound lanes to the east to provide an acceleration lane for eastbound left turns. PROJECT BENEFIT/ RATIONALE: Improve intersection efficiency and safety of drivers accessing either street. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $180,000 Construction $726,000 1% for Art TOTAL $906,000 32Packet Page 362 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Main St. @ 9th Ave. Intersection Improvements ESTIMATED PROJECT COST: $1,093,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop controlled for all approaches. PROJECT BENEFIT/ RATIONALE: Improve the Level of Service, which is currently LOS E (below City’s Level of Service standards: LOS D), to LOS B (w/ improvement). SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $220,000 Construction $873,000 1% for Art TOTAL $1,093,000 33Packet Page 363 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut St. @ 9th Ave. Intersection Improvements ESTIMATED PROJECT COST: $1,093,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop controlled for all approaches. PROJECT BENEFIT/ RATIONALE: Improve the Level of Service, which is currently LOS E (below City’s Level of Service standards: LOS D), to LOS A. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $220,000 Construction $873,000 1% for Art TOTAL $1,093,000 34Packet Page 364 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Interurban Trail – 244th to 228th ESTIMATED PROJECT COST: $1,985,000 PROJECT DESCRIPTION: Create a missing link of the Interurban Trail between Shoreline and Mountlake Terrace. Pave a trail on the existing gravel road on the 74th Ave West right-of-way, between 74th Ave West and 228th St SW, as well from McAleer Way to 74th Ave. W. Work to include replacement of catch basin grates, corrections of safety hazards and bike route signage are also included. Bike lanes will be installed along 76th Ave. W and 228th St. SW from the County line until the connection with the Mountlake Terrace Interurban Trail as an alternate route. PROJECT BENEFIT/ RATIONALE: Routes were rated and prioritized based on value and safety considerations in the 2000 Bikeway Comprehensive Plan. This bike trail will be part of the Interurban Regional Trail, which will ultimately extend from Seattle to Everett, to fill a missing link. Goals of the bikeway plan include promoting bicycle activity, providing safer routes, providing connections to neighboring jurisdictions, and providing better service to recreational facilities, schools, and businesses for those who bicycle. SCHEDULE: construction scheduled for 2011 through secured Federal and State grants COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $1,327,000 1% for Art * TOTAL $1,327,000 * all or a portion of this project may qualify for 1% for the arts 35Packet Page 365 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Main St. Pedestrian Lighting from 5th Ave. to 6th Ave. ESTIMATED PROJECT COST: $725,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: The project consists of installing (11) historic style decorative light poles along this block (6 on the south side and 5 on the north side), (4) decorative poles with artist made elements at the top of the pole (2 on both sides), and inlaid street names at the intersection corners. The visual character of this location will be further enhanced as each new pole will have a planter basket for summer flowers. New sidewalk and curb gutter will be installed along both sides of this stretch (total length: approximately 1,200'), to improve pedestrian safety and remove the sidewalk humps and cracks. New ADA curb ramps or truncated domes will be installed at all non-compliant curb ramps. The trees will remain but root barriers will be added to prevent tree roots from impacting the sidewalk in the future. PROJECT BENEFIT/ RATIONALE: Increase pedestrian safety and activity along the Downtown Retail Core at all times of the day. SCHEDULE: The design is pending a grant through the 2010 Statewide Transportation Enhancement Program (response scheduled for January 2011). The application requested 100% grant funding for the design and construction. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $115,000 Construction $610,000 1% for Art TOTAL $115,000 $610,000 36Packet Page 366 of 482 TBD PROJECT DESCRIPTION PROJECT NAME: 80th Ave W from 188th St. SW to Olympic View Dr. Walkway ESTIMATED PROJECT COST: $777,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct Walkway on 80th Ave West between 188th St SW and 180th St SW and on 180th St SW between 80th Ave W and Olympic View Drive (ranked #6 in Long Walkway list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: Provides safe pedestrian access between Seaview Park, connecting to Olympic View Drive Walkway and Southwest County Park. Would create an additional safe walking route for kids attending Seaview Elementary School (188th St. SW). SCHEDULE: Engineering scheduled for 2011 (project is dependent on obtaining a grant, with response scheduled for Spring 2011). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $30,000 $100,000 Construction $647,000 1% for Art TOTAL $30,000 $100,000 $647,000 37Packet Page 367 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Madrona School Walkway (234th SW / 236th St. SW) Long Walkway ESTIMATED PROJECT COST: $2,115,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a walkway on the south side of 236th St. SW from SR 104 to 94th Ave. W., extending northbound on 94th Ave. W to 234th St., westbound on 234th St. to 97th Ave. W, and finally connecting back to SR 104 on 97th Ave. W (ranked #1 in the list of Long Walkway projects in the 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. The current pedestrian conditions are unsafe near Madrona Elementary School and along 236th St. SW because of the limited sight distance issues (curvature of the roadway). SCHEDULE: Design scheduled for 2014, pending state funding (such as Pedestrian and Bicycle Safety Grant) COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration & ROW $440,000 Construction $1,675,000 1% for Art TOTAL $440,000 $1,675,000 38Packet Page 368 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 2nd Ave. S from James St. to Main St. Walkway ESTIMATED PROJECT COST: $32,000 PROJECT DESCRIPTION: Construct a missing link (approximately 100’) on 2nd Ave. S between Main St. and James St. (ranked #1 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: 2016 (unsecured funding) COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $32,000 1% for Art TOTAL $32,000 * all or part of this project may qualify for 1% for the Arts. 39Packet Page 369 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Maple St. from 7th Ave. S to 8th Ave. S Walkway ESTIMATED PROJECT COST: $63,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 250’) on Maple St. between 7th Ave. S and 8th Ave. S (ranked #3 in Short Walkway Project list in 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2014 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $10,000 Construction $53,000 1% for Art TOTAL $63,000 40Packet Page 370 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Dayton St between 7th Ave. S and 8th Ave. S Walkway ESTIMATED PROJECT COST: $79,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 250’) on Dayton St. between 7th Ave. S and 8th Ave. S (ranked #2 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2014 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $10,000 Construction $69,000 1% for Art TOTAL $79,000 41Packet Page 371 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Shell Valley Emergency Access ESTIMATED PROJECT COST: $627,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: : Construct an emergency access road from the Shell Valley subdivision to Main Street which will serve as a bikeway and walkway as well. PROJECT BENEFIT/ RATIONALE: Severe grade of the primary road into the Shell Valley subdivision, results in access problems during winter freezing events. The proposed access road will provide emergency access for these winter freezing events and serve as a bicycle pedestrian path the remainder of the year. SCHEDULE: Design was completed in 2010 and construction is scheduled to begin in 2011 because of a grant secured ($250,000) and the remaining construction costs are funded by Fund 112 and 412. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $14,500 Construction $472,000 $7,000 1% for Art * TOTAL $486,500 $7,000 42Packet Page 372 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 226th St SW Walkway ESTIMATED PROJECT COST: $185,000 PROJECT DESCRIPTION: Construct a missing link (approximately 300’ of walkway) on 226th St. SW between SR-104 and 105th Pl. A Federal Grant was secured to fund both the engineering and construction phases of project. PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Design is close to completion and construction scheduled for 2011. COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $139,000 1% for Art TOTAL $139,000 * all or part of this project may qualify for 1% for the Arts. 43Packet Page 373 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Maplewood Dr. Walkway from Main St. to 200th St. SW ESTIMATED PROJECT COST: $675,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct Walkway on Maplewood Dr. from Main St. to 200th St. SW (~ 2,700’). A sidewalk currently exists on 200th St. SW from Main St. to 76th Ave. W, adjacent to Maplewood Elementary School (rated #2 in the Long Walkway list of the 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: Create pedestrian connection between Maplewood Elementary School on 200th St. SW and Main St., by encouraging kids to use non-motorized transportation to walk to / from school. SCHEDULE: Engineering scheduled for 2015 (project is dependent on obtaining a grant, such as the “Safe Routes to School”). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $125,000 Construction $550,000 1% for Art TOTAL $125,000 $550,000 44Packet Page 374 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Meadowdale Beach Rd. Walkway ESTIMATED PROJECT COST: $950,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a walkway on Meadowdale Beach Dr. between 76th Ave. W and Olympic View Dr. (~3,800’). This is one of the last collectors in the City with no sidewalk on either side of the street (ranked #4 in Long Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route connecting a minor arterial w/ high pedestrian activity (Olympic View Dr.) to a collector with sidewalk on the east side of the street (76th Ave. W). Meadowdale Elementary School is directly north of the project on Olympic View Dr. SCHEDULE: Engineering scheduled for 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $190,000 Construction 1% for Art TOTAL $190,000 45Packet Page 375 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut from 3rd Ave. S to 4th Ave. S Walkway ESTIMATED PROJECT COST: $220,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 350’) on Walnut St. between 3rd Ave. S and 4th Ave. S (ranked #5 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2014 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $20,000 Construction $200,000 1% for Art TOTAL $220,000 46Packet Page 376 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut from 6th Ave. S to 7th Ave. S Walkway ESTIMATED PROJECT COST: $110,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 700’) on Walnut St. between 6th Ave. S and 7th Ave. S (ranked #4 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $10,000 Construction $100,000 1% for Art TOTAL $110,000 47Packet Page 377 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 4th Ave. Corridor Enhancement ESTIMATED PROJECT COST: $5,500,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Corridor improvements along 4th Avenue to build on concept plan developed in the Streetscape Plan update (2006). PROJECT BENEFIT/ RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4th Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the project implementation phase. SCHEDULE: Engineering scheduled for 2011-2015 (pending grant funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study $25,000 $200,000 Engineering & Administration Construction $50,000 $1,000,000 1% for Art TOTAL $75,000 $200,000 $1,000,000 48Packet Page 378 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 238th St. SW from 104th Ave. W to 100th Ave. W Walkway ESTIMATED PROJECT COST: $812,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #8 in Long Walkway list from 2009 Transportation Plan. Install a 5’ sidewalk on the north side of 238th St. SW from 104th Ave. W to 100th Ave. W PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and creating safe pedestrian access to Hickman Park from 100th Ave. W. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $162,000 Construction $650,000 1% for Art TOTAL $812,000 49Packet Page 379 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic Ave. from Main St. to SR-524 / 196th St. SW Walkway ESTIMATED PROJECT COST: $1,249,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #3 in Long Walkway project list in 2009 Transportation Plan. Install new sidewalk on the east side of the street. The ex. sidewalk is unsafe because of rolled curb. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and create safe pedestrian access to Yost Park and Edmonds Elementary. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $200,000 Construction $1,049,000 1% for Art TOTAL $1,249,000 50Packet Page 380 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 189th Pl. W from 80th Ave. W to 78th Ave. W Walkway ESTIMATED PROJECT COST: $175,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked # 7 in Short Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on either side of the street. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and create connection to ex. sidewalk on 189th Pl. W. This missing link will create a pedestrian connection from 80th Ave. W to 76th Ave. W. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding) COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $35,000 Construction $140,000 1% for Art TOTAL $175,000 51Packet Page 381 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84th Ave. W between 188th St. SW and 186th St. SW Walkway ESTIMATED PROJECT COST: $175,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #9 in Short Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on the east side of the street to connect to the existing sidewalk to the south. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch, such as school kids walking to Seaview Elementary. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017- 2025 Planning/Study Engineering & Administration $35,000 Construction $140,000 1% for Art TOTAL $175,000 52Packet Page 382 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 238th St. SW from Hwy. 99 to 76th Ave. W Walkway ESTIMATED PROJECT COST: $1,050,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #9 in Long Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on the north side of 238th St. SW. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and creating safe pedestrian connection between Hwy. 99 and 76th Ave. W. SCHEDULE: Engineering and Construction are scheduled between 2017 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 2017-2025 Planning/Study Engineering & Administration $210,000 Construction $840,000 1% for Art TOTAL $1,050,000 53Packet Page 383 of 482 CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Residential Neighborhood Traffic Calming ESTIMATED PROJECT COST: $50,000 (2011) * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: The traffic calming program is designed to assist residents and City staff in responding to neighborhood traffic issues related to speeding, cut-through traffic and safety. PROJECT BENEFIT/ RATIONALE: Allows traffic concerns to be addressed consistently and traffic calming measures to be efficiently developed and put into operations. SCHEDULE: Engineering and construction are scheduled for 2011($50,000). COST BREAKDOWN PROJECT COST 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $5,000 $5,000 $5,000 $3,000 Construction $45,000 $45,000 $45,000 $22,000 1% for Art TOTAL $50,000 $50,000 $50,000 $25,000 54Packet Page 384 of 482 CFP STORMWATER 55Packet Page 385 of 482 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) St o r m w a t e r P r o j e c t s ( 2 0 1 1 - 2 0 1 6 ) $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $5 4 6 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $1 0 5 , 0 0 0 $ 4 4 1 , 0 0 0 $5 4 6 , 0 0 0 To t a l $1 0 5 , 0 0 0 $ 4 4 1 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $5 5 3 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $1 0 5 , 0 0 0 $ 4 4 8 , 0 0 0 $5 5 3 , 0 0 0 To t a l $1 0 5 , 0 0 0 $ 4 4 8 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $2 3 9 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $2 3 9 , 0 0 0 $2 3 9 , 0 0 0 To t a l $2 3 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) De s i g n $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $7 6 8 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $7 2 , 0 0 0 $ 6 9 6 , 0 0 0 $7 6 8 , 0 0 0 To t a l $7 2 , 0 0 0 $ 6 9 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $6 0 7 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $5 5 , 0 0 0 $1 0 2 , 0 0 0 $1 0 6 , 0 0 0 $1 1 0 , 0 0 0 $1 1 5 , 0 0 0 $1 1 9 , 0 0 0 $6 0 7 , 0 0 0 To t a l $5 5 , 0 0 0 $ 1 0 2 , 0 0 0 $ 1 0 6 , 0 0 0 $ 1 1 0 , 0 0 0 $ 1 1 5 , 0 0 0 $ 1 1 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $0 (F e d e r a l o r S t a t e u n s e c u r e d ) $3 7 2 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $5 5 , 0 0 0 $ 3 1 7 , 0 0 0 $3 7 2 , 0 0 0 To t a l $5 5 , 0 0 0 $ 3 1 7 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / T B D C o n c e p t u a l $ 2 , 4 2 7 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 9 7 , 0 0 0 $ 8 3 1 , 7 5 0 $ 1 , 2 9 8 , 2 5 0 $8 0 9 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $9 9 , 0 0 0 $ 2 7 7 , 2 5 0 $ 4 3 2 , 7 5 0 $3 , 2 3 6 , 0 0 0 To t a l $3 9 6 , 0 0 0 $ 1 , 1 0 9 , 0 0 0 $ 1 , 7 3 1 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / T B D C o n c e p t u a l $ 2 , 8 4 0 , 2 5 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $4 0 9 , 5 0 0 $ 9 5 4 , 0 0 0 $ 1 , 4 7 6 , 7 5 0 $9 4 6 , 7 5 0 ( D e b t / S t o r m w a t e r F e e s ) $1 3 6 , 5 0 0 $ 3 1 8 , 0 0 0 $ 4 9 2 , 2 5 0 $3 , 7 8 7 , 0 0 0 To t a l $5 4 6 , 0 0 0 $ 1 , 2 7 2 , 0 0 0 $ 1 , 9 6 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / T B D C o n c e p t u a l $ 6 , 6 7 9 , 5 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 , 3 9 9 , 2 5 0 $ 2 , 1 5 1 , 0 0 0 $ 2 , 1 2 9 , 2 5 0 $2 , 2 2 6 , 5 0 0 ( D e b t / S t o r m w a t e r F e e s ) $7 9 9 , 7 5 0 $ 7 1 7 , 0 0 0 $ 7 0 9 , 7 5 0 $8 , 9 0 6 , 0 0 0 To t a l $3 , 1 9 9 , 0 0 0 $ 2 , 8 6 8 , 0 0 0 $ 2 , 8 3 9 , 0 0 0 To t a l C F P $1 9 , 0 1 4 , 0 0 0 A n n u a l C F P T o t a l s $ 3 4 9 , 0 0 0 $ 5 9 6 , 0 0 0 $ 1 , 2 5 0 , 0 0 0 $ 4 , 2 5 1 , 0 0 0 $ 5 , 4 6 9 , 0 0 0 $ 7 , 0 9 9 , 0 0 0 1 - I n t e r u r b a n T r i a l u n d e r T r a n s p o r a t i o n C F P P r o j e c t i n c l u d e s a 2 0 1 1 e x p e n d i t u r e o f $ 4 5 , 0 0 0 f o r a s t o r m w a t e r v a u l t f r o m s t o m w a t e r u t i l i t y . N o t i n c l u d e d i n t h i s C F P . To t a l s So u r c e 20 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 $0 To t a l F e d e r a l & S t a t e ( S e c u r e d ) $0 $0 $0 $0 $0 $0 $1 1 , 9 4 6 , 7 5 0 To t a l F e d e r a l & S t a t e ( U n s e c u r e d ) $0 $0 $0 $ 3 , 1 0 5 , 7 5 0 $ 3 , 9 3 6 , 7 5 0 $ 4 , 9 0 4 , 2 5 0 $7 , 0 6 7 , 2 5 0 To t a l D e b t / L o c a l S t o r m w a t e r F e e (S e c u r e d a n d U n s e c u r e d ) $3 4 9 , 0 0 0 $ 5 9 6 , 0 0 0 $ 1 , 2 5 0 , 0 0 0 $ 1 , 1 4 5 , 2 5 0 $ 1 , 5 3 2 , 2 5 0 $ 2 , 1 9 4 , 7 5 0 St a y i n c o m p l i a n c e w i t h W e s t e r n Wa s h i n g t o n P h a s e I I M u n i c i p a l St o r m w a t e r P e r m i t ( N P D E S ) Ed m o n d s M a r s h R e s t o r a t i o n Da y l i g h t W i l l o w C r e e k i n M a r i n a B e a c h P a r k 20 1 2 Re v e n u e S o u r c e Cu r r e n t P r o j e c t Ph a s e Pe r r i n v i l l e C r e e k H i g h F l o w D i v e r s i o n a n d H a b i t a t R e s t o r a t i o n Co n s t r u c t a h i g h f l o w d i v e r s i o n p i p e th a t w o u l d d i v e r t h i g h p e a k s t r e a m fl o w s c a u s e d b y e x c e s s i v e s t o r m w a t e r ru n o f f . Da y l i g h t W i l l o w C r e e k ( o r i g i n a l l y a s pa r t o f t h e E d m o n d s C r o s s i n g Pr o j e c t ) . A r a i l r o a d t r e s t l e i s c u r r e n t l y pl a n n e d t o b e c o n s t r u c t e d b y S o u n d Tr a n s i t / B N S F . Pr o j e c t N a m e La k e B a l l i n g e r A s s o c i a t e d P r o j e c t s (S e e n o t e 1 ) Wo r k w i t h W a t e r s h e d F o r u m o n re d u c i n g f l o o d i n g a n d i m p r o v i n g w a t e r qu a l i t y Pu b l i c W o r k s Y a r d W a t e r Q u a l i t y U p g r a d e ( V e h i c l e W a s h S t a t i o n & C o v e r f o r Ma t e r i a l P i l e s ) So u t h w e s t E d m o n d s B a s i n S t u d y P r o j e c t 2 - C o n n e c t S u m p s n e a r R o b i n H o o d La n e Pr o v i d e o v e r f l o w t o e x i s t i n g i n f i l t r a t i o n sy s t e m s 95 t h / 9 3 r d S t . D r a i n a g e I m p r o v e m e n t P r o j e c t Ad d s y s t e m t o r e d u c e f l o o d f r e q u e n c y . So u t h w e s t E d m o n d s B a s i n S t u d y P r o j e c t 3 - C o n n e c t S u m p s o n 2 3 8 t h S t S W t o Hi c k m a n P a r k I n f i l t r a t i o n S y s t e m Ad d s y s t e m t o r e d u c e f l o o d f r e q u e n c y . Sh e l l a b a r g e r / W i l l o w C r e e k / E d m o n d s M a r s h 1 0 0 - y e a r f l o o d p l a i n d e l i n e a t i o n s t u d y C o n d u c t a n u p d a t e d 1 0 0 y r f l o o d p l a i n de l i n e a t i o n s t u d y t o a s s i s t p r o p e r t y ow n e r s w i t h p l a n n i n g s t r a t e g i e s f o r ne w d e v e l o p m e n t o r r e d e v e l o p m e n t o f th e a r e a . Re v e n u e S u m m a r y b y Y e a r Gr a n t O p p o r t u n i t y Gr a n t / D a t e (2 0 1 1 - 2 0 1 6 ) To t a l C o s t Pu r p o s e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 Co n d u c t r e v e g e t a t i o n , r e p l a c e t h e f l a p ga t e t o a l l o w b e t t e r c o n n e c t i v i t y w i t h th e P u g e t S o u n d , a n d r e m o v e se d i m e n t . 20 1 1 Cu r r e n t _ d r a f t S i x - Y e a r C I P _ C F P ( 2 0 1 1 - 2 0 1 6 ) _ 0 9 0 8 1 0 : S t o r m _ C F P 9/ 2 3 / 2 0 1 0 56Packet Page 386 of 482 Capital Improvement Program Project Summary Sheet 1BStormwater Project: Sumps along Friar Tuck Lane Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 23,000 48,000 322,000 5,000 48,000 16,000 462,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2015 26,000 55,000 0 6,000 0 18,000 105,000TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 0 0 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 384,000 0 57,000 0 441,000 100% 2012 Project Name:Southwest Edmonds Basin Study Project 2 ‐ Connect Sumps near Robin Hood Drive Problem Description:Several sumps (dry wells) in the vicinity of Robin Hood Drive in Southwest Edmonds overflow during  large storm events.  Over time, they have become clogged and may cause flooding. Project Solution:Connect the sumps to the City of Edmonds storm drain system with an overflow pipe that will function  in large storm events to reduce the potential for flooding. Cost Estimate  Assumptions: Install 1600 ft of new 12 inch dia pipe (600 ft in the public right of way and 1000 ft on private  property).  4 new manholes. 9 connections to the existing storm drain system. Submitted By:Public Works Department 57Packet Page 387 of 482 Capital Improvement Program Project Summary Sheet 1CStormwater Project: Alignment of the proposed storm drain pipe along 238th Street SW.  Existing  catch basin sumps in the foreground. Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 25,000 55,000 368,000 5,000 55,000 18,000 526,000 0 0 0 0 0 0 0 26,000 56,000 0 5,000 0 18,000 105,000 0 0 390,000 0 58,000 0 448,000 2015 0 0 0 0 0 0 0TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 0 0 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 0 0 0 0 0 100% 2012 Project Name:Southwest Edmonds Basin Study Project 3 ‐ Connect Sumps on 238th St SW to Hickman Park Infiltration Problem Description:Several sumps (dry wells) along 238th Street SW in Southwest Edmonds are not functioning properly.   They have become clogged and are contributing to area flooding during large storm events. Project Solution:Connect the sumps to the City of Edmonds infiltration system in Hickman Park to the west. Cost Estimate  Assumptions: Install 825 ft of new 12 inch dia pipe.  Replace 950 ft of aging existing pipe.  Reuse existing structures  west of 102nd Place W. 3 new manholes. 12 connections to existing structures. Submitted By:Public Works Department 58Packet Page 388 of 482 Capital Improvement Program Project Summary Sheet 2AStormwater Project: Aerial View of Edmonds Marsh (background) and the Port of Edmonds  (foreground) ‐ Department of Ecology Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 0 0 228,000 0 0 11,000 239,000 0 0 228,000 0 0 11,000 239,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2015 0 0 0 0 0 0 0TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 0 0 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 0 0 0 0 0 100% 2012 Project Name:Shellabarger Creek/Willow Creek/Edmonds Marsh 100‐yr Flood Plain delineation Problem Description:Properties around Shellabarger Creek, Willow Creek, Edmonds Marsh, along State Route 104, and  Dayton Street can become flooded during large storm events due to excessive upstream flows, high  tide, and reduced storage capacity in the Marsh due to sedimentation. Project Solution:Study would update the 100‐yr floodplain delineation for the Edmonds Marsh area to assist the City  and surrounding property owners with planning strategies to protect property from future flooding  and enable stormwater services to be allocated more efficiently. Re‐delineation of the 100‐yr flood  plain will allow the City to properly regulate development in flood prone lands and keep the City in  compliance with National Flood Insurance Program (NFIP) obligations. By being a part of NFIP, FEMA  makes flood insurance coverage available on buildings and their contents throughout the community  (major public benefit). Cost Estimate  Assumptions: Includes hydrologic modeling and hydraulic modeling. This project may involve participation from  WSDOT and the Port of Edmonds. Submitted By:Public Works Department 59Packet Page 389 of 482 Capital Improvement Program Project Summary Sheet 5Stormwater Project: Project area along 93rd Place W, South of 224th Street SW Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 0 0 601,000 5,000 90,000 30,000 726,000 0 0 0 0 0 0 0 0 0 31,000 5,000 5,000 31,000 72,000 0 0 606,000 0 90,000 0 696,000 2015 0 0 0 0 0 0 0TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 0 0 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 0 0 0 0 0 100% 2012 Project Name:95th/93rd Place project Problem Description:The drainage system in the vicinity of 95th PL W, 93rd PL W, and 224th Street SW is inadequate and is  causing flooding problems.  This area was annexed into the City from Snohomish County in October  1995. Project Solution:Construct approximately 4,000 linear feet of new storm drain pipe and new catch basins and connect  to the existing storm drain system. Cost Estimate  Assumptions: Construct 3,200 ft of storm drain pipe.  15 catch basins.  8 connections to the existing storm drain  system. Submitted By:Public Works Department 60Packet Page 390 of 482 Capital Improvement Program Project Summary Sheet 7Stormwater Project: Lake Ballinger Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 0 0 0 0 0 600,000 600,000 0 0 0 0 0 100,000 100,000 0 0 0 0 0 102,000 102,000 0 0 0 0 0 106,000 106,000 2015 0 0 0 0 0 115,000 115,000TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 110,000 110,000 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 0 0 0 119,000 119,000 100% 2012 Project Name:Lake Ballinger Associated Projects Problem Description:Homes surrounding Lake Ballinger and McAleer Creek have flooded during very large storm events.   There are also significant water quality issues in the watershed. Project Solution:Work independently and with other members of the Greater Lake Ballinger/McAleer Creek Watershed  Forum to implement the Strategic Action Plan, which was finalized in July 2009. Cost Estimate  Assumptions: Submitted By:Public Works Department 61Packet Page 391 of 482 Capital Improvement Program Project Summary Sheet 9Stormwater Project: Existing stockpiles Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 0 41,000 270,000 0 41,000 14,000 366,000 0 41,000 0 0 0 14,000 55,000 0 0 275,000 0 42,000 0 317,000 0 0 0 0 0 0 0 2015 0 0 0 0 0 0 0TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 100% 0% 2014 0 0 0 0 0 0 0 Other Funded                    Secured: Unsecured: 0% 0% TOTAL 2011 2016 0 0 0 0 0 0 0 100% 2012 Project Name:Public Facilities Water Quality Upgrades Problem Description:The Public Works Yard on 210 St SW and the Parks Facility store stockpiles of sand and other aggregate  material for use by the Crews. There is not enough room under the covered part of the yard to store all  this material. Additional covered space is required to prevent this material form washing into the storm  drainage system that ultimately flows to Halls Creek in Mountlake Terrace.   Also, washing vehicles can  cause undesired pollutants to enter the storm system.  These projects are required under the Federal  and state Clean Water Act. Project Solution:Provide additional covered space for the material/aggregate piles at both facilities and a vehicle wash  station at the Public Works Yard. Cost Estimate  Assumptions: 12,000 square feet of cover and a vehicle wash station at the Public Works Yard and 6,000 square feet  of cover at the Parks Facility. Submitted By:Public Works Department 62Packet Page 392 of 482 Capital Improvement Program Project Summary Sheet 12Stormwater Project: Edmonds Marsh as seen from the viewing platform. Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 29,000 290,000 1,930,000 150,000 290,000 97,000 2,786,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2015 0 103,000 757,000 57,000 115,000 77,000 1,109,000TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 25% 0% 2014 32,000 221,000 0 110,000 0 33,000 396,000 Other Funded                    Secured: Unsecured: 0% 75% TOTAL 2011 2016 0 0 1,504,000 0 227,000 0 1,731,000 100% 2012 Project Name:Edmonds Marsh Restoration Problem Description:Development around the marsh and lack of connectivity with the Puget Sound has resulted in  sedimentation of the marsh and a transition to freshwater species. Project Solution:Conduct revegetation, replace the flap gate to allow better connectivity with the Puget Sound, and  remove sediment. Cost Estimate  Assumptions: 23 acres of revegetation.  Construct new tide gate.  Remove sediment. Submitted By:Public Works Department 63Packet Page 393 of 482 Capital Improvement Program Project Summary Sheet 13Stormwater Project: Previously restored section of Willow Creek. Source:  http://www.unocaledmonds.info/clean‐up/gallery.php Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 115,000 338,000 2,250,000 100,000 338,000 113,000 3,254,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2015 0 67,000 935,000 57,000 141,000 72,000 1,272,000TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 25% 0% 2014 127,000 309,000 0 55,000 0 55,000 546,000 Other Funded                    Secured: Unsecured: 0% 75% TOTAL 2011 2016 0 0 1,712,000 0 257,000 0 1,969,000 100% 2012 Project Name:Daylight Willow Creek in Marina Beach Park Problem Description:Willow Creek and Edmonds Marsh have been significantly impacted by past development and the  piping of the Creek. Project Solution:Daylight Willow Creek (originally as part of the Edmonds Crossing Project). The new channel would be  lined with an impermeable membrane for the entire length to prevent remnant contamination from  the former fuel tank farm from coming in contact with streamflow. Channel will be overexcavated in  order to protect membrane and provide soil for plant establishment. A railroad trestle is currently  planned to be constructed by Sound Transit / BNSF (costs not included in this estimate). This will  facilitate the future daylighting of the creek that would have its outlet to the Puget Sound near the  historic location of the former Union Oil Company Pier. Cost Estimate  Assumptions: 1,100 linear ft of new creek channel lined with an impermeable membrane. 6‐ft bottom width. 4‐ft  depth. 3H:1V side slopes. Overexcavate to 3 ft depth below channel bottom. Assume moderate  contamination below groundwater table. Submitted By:Public Works Department 64Packet Page 394 of 482 Capital Improvement Program Project Summary Sheet 15Stormwater Project: Perrinville Creek Channel illustrating the channel incision that will be  addressed by restoration.   Predesign includes survey, geotech, utility locates, feasibility, etc. In Capital Facilities Plan?Yes No 1. Total costs are in 2010 dollars. 2. Future expenses reflect the following annual inflation rates: 2011  0%; 2012  2%;  2013  4%; 2014  4%; 2015  4%; 2016  4%. 2013Total CostsExpenses Design Predesign Construction Permitting Construction Management (Incl. Insp.) City of Edmonds Project Management 105,000 836,000 5,573,000 150,000 836,000 279,000 7,779,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2015 0 0 2,524,000 0 344,000 0 2,868,000TOTAL EXPENSES Revenue Summary City Funded                        Stormwater Utility:                Parks (unsecured): Percent of Project Total 25% 0% 2014 116,000 922,000 1,467,000 165,000 221,000 308,000 3,199,000 Other Funded                    Secured: Unsecured: 0% 75% TOTAL 2011 2016 0 0 2,438,000 0 401,000 0 2,839,000 100% 2012 Project Name:Perrinville Creek High Flow Diversion and Habitat Restoration Problem Description:Urbanization of the Perrinville Creek basin has led to increased flows in the creek, incision of the creek  bed, and sedimentation in the low‐gradient downstream reaches of the creek.   Project Solution:Construct a high flow diversion pipe that would divert high peak stream flows caused by excessive  stormwater runoff at the intersection of 76th Ave W and Olympic View Drive.  The diversion pipe  alignment would extend north along Olympic View Drive, cross through the Snohomish County Park,  cross several private properties, cross Frederick Place and Talbot Road, and the diversion pipe would  discharge to the existing Perrinville Creek high flow bypass pipe that discharges directly into Puget  Sound.  The project also include habitat restoration in Perrinville Creek to enhance salmon spawning in  the creek. Cost Estimate  Assumptions: 4,560 ft of 42 inch diameter storm drain pipe (2,800 ft in the public right of way, 1,000 ft on private  property, 700 ft through Snohomish County Park, 30 ft under Frederick Pl and 30 ft under Talbot Rd).   1,000 ft of streambank restoration. Submitted By:Public Works Department 65Packet Page 395 of 482 CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM 2011 - 2016 1Packet Page 396 of 482 2Packet Page 397 of 482 CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM (2011-2016) Table of Contents FUND DESCRIPTION DEPARTMENT PAGE GENERAL 112 Transportation Public Works 6 113 Multimodal Transportation Community Services 9 116 Building Maintenance Public Works 10 125 REET-2 Transportation Public Works 12 129 Special Projects Parks & Recreation 13 412-100 Water Projects Public Works 14 412-200 Storm Projects Public Works 15 412-300 Sewer Projects Public Works 16 414 Waste Water Treatment Plant Public Works 18 PARKS 125 REET-2 Parks Improvement Parks & Recreation 20 126 Parks Acquisition Parks & Recreation 50 132 Parks Construction (Grant Funding) Parks & Recreation 54 3Packet Page 398 of 482 4Packet Page 399 of 482 CIP GENERAL 5Packet Page 400 of 482 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 1 2 - T r a n s p o r t a t i o n P r o j e c t s PR O J E C T N A M E CF P 2 0 1 0 E s t i m a t e 2 0 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 To t a l (2 0 1 1 - 2 0 1 6 ) Pr e s e r v a t i o n / M a i n t e n a n c e P r o j e c t s Ov er l a y - C i t y w i d e $2 0 6 , 0 0 0 $5 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 Ci t y w i d e - S i g n a l I m p r o v e m e n t s $5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 1 5 , 0 0 0 Si g n a l - C a b i n e t I m p r o v e m e n t s $5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 2 0 , 0 0 0 St r e e t I m p r o v e m e n t s - C i t y w i d e $7 , 5 0 0 $ 7 , 5 0 0 $ 7 , 5 0 0 $ 2 2 , 5 0 0 Si g n a l U p g r a d e s - 1 0 0 t h A v e @ 2 3 8 t h S t . S W $5 0 0 , 0 0 0 $5 0 0 , 0 0 0 Da y t o n S t . O v e r l a y $1 1 0 , 0 0 0 $1 1 0 , 0 0 0 Ad m i r a l W a y S t u d y $6 , 6 0 0 $0 Sa f e t y / C a p a c i t y A n a l y s i s 21 2 t h / 8 4 t h A v e ( 5 - C o r n e r s ) I n t e r s e c t i o n I m p r o v e m e n t s X $2 8 6 , 0 0 0 $ 2 5 0 , 0 0 0 $ 1 , 9 8 0 , 0 0 0 $ 2 , 5 1 6 , 0 0 0 SR 5 2 4 ( 1 9 6 t h S t . S W ) / 8 8 t h A v . W I n t e r s e c t i o n I m p r o v e m e n t s X $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 $ 8 7 9 , 0 0 0 Ma i n S t . @ 3 r d S i g n a l U p g r a d e s $1 5 3 , 0 0 0 $1 5 3 , 0 0 0 Pu g e t D r . @ O V D S i g n a l U p g r a d e s $4 0 , 0 0 0 $ 2 1 8 , 0 0 0 $ 2 5 8 , 0 0 0 Ma i n S t . @ 9 t h A v . S ( I n t e r i m s o l u t i o n ) X $1 0 , 0 0 0 $1 0 , 0 0 0 76 t h A v W @ 2 1 2 t h S t . S W I n t e r s e c t i o n I m p r o v e m e n t s X $2 5 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 2 , 0 1 0 , 0 0 0 $ 2 , 8 6 0 , 0 0 0 W a l n u t S t @ 9 t h A v . S ( I n t e r i m s o l u t i o n ) X $1 0 , 0 0 0 $1 0 , 0 0 0 22 0 t h S t . S W @ 7 6 t h A v . W I n t e r s e c t i o n I m p r o v e m e n t s X $1 7 3 , 0 0 0 $1 7 3 , 0 0 0 22 8 t h S t . S W C o r r i d o r S a f e t y I m p r o v e m e n t s X $3 0 0 , 0 0 0 $ 8 6 , 0 0 0 $ 2 4 5 , 0 0 0 $ 3 , 4 0 2 , 0 0 0 $4 , 0 3 3 , 0 0 0 Ar t e r i a l S t r e e t S i g n a l C o o r d i n a t i o n I m p r o v e m e n t s $5 0 , 0 0 0 $5 0 , 0 0 0 No n - m o t o r i z e d t r a n s p o r t a t i o n p r o j e c t s Ma i n S t r e e t P e d e s t r i a n L i g h t i n g f r o m 5 t h A v . t o 6 t h A v . X $1 1 0 , 0 0 0 $ 5 9 0 , 0 0 0 $7 0 0 , 0 0 0 SR 5 2 4 W a l k w a y X $9 1 , 0 0 0 $0 80 t h A v e W f r o m 1 8 8 t h S t S W t o O l y m p i c V i e w D r . W a l k w a y X $2 5 , 0 0 0 $ 8 0 , 0 0 0 $ 6 1 7 , 0 0 0 $7 2 2 , 0 0 0 Ma d r o n a E l e m e n t a r y S c h o o l W a l k w a y X $4 1 0 , 0 0 0 $ 1 , 6 7 5 , 0 0 0 $ 2 , 0 8 5 , 0 0 0 2n d A v . S f r o m J a m e s S t . t o M a i n S t . W a l k w a y X $3 2 , 0 0 0 $ 3 2 , 0 0 0 Ma p l e S t . f r o m 7 t h A v . S t o 8 t h A v . S W a l k w a y X $6 3 , 0 0 0 $6 3 , 0 0 0 Da y t o n S t . f r o m 7 t h A v . S t o 8 t h A v . S W a l k w a y X $7 9 , 0 0 0 $7 9 , 0 0 0 Sh e l l V a l l e y E m e r g e n c y A c c e s s R o a d X $1 2 , 0 0 0 $ 4 6 3 , 0 0 0 $ 7 , 0 0 0 $4 7 0 , 0 0 0 22 6 t h S t . S W W a l k w a y X $4 1 , 6 6 4 $ 1 2 9 , 0 0 0 $1 2 9 , 0 0 0 AD A C u r b R a m p s I m p r o v . C i t y w i d e ( T r a n s i t i o n P l a n ) $1 5 0 , 0 0 0 $ 1 5 0 , 0 0 0 $ 1 5 0 , 0 0 0 $ 4 5 0 , 0 0 0 Bi c y c l e R o u t e S i g n i n g $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 3 0 , 0 0 0 Ma p l e w o o d D r . f r o m M a i n S t . t o 2 0 0 t h S t . S W W a l k w a y X $1 2 5 , 0 0 0 $ 5 5 0 , 0 0 0 $ 6 7 5 , 0 0 0 Me a d o w d a l e B e a c h R d . W a l k w a y X $1 9 0 , 0 0 0 $ 1 9 0 , 0 0 0 W a l n u t S t . f r o m 3 r d A v . t o 4 t h A v . W a l k w a y X $2 2 0 , 0 0 0 $2 2 0 , 0 0 0 W a l n u t S t . f r o m 6 t h A v . t o 7 t h A v . W a l k w a y X $1 1 0 , 0 0 0 $ 1 1 0 , 0 0 0 Pe d e s t r i a n C o u n t d o w n S i g n a l s - C i t y w i d e $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 3 0 , 0 0 0 Ol y m p i c V i e w D r S i d e w a l k C o n t r i b u t i o n $3 1 , 6 8 3 $0 Tr a f f i c C a l m i n g P r o j e c t s Re s i d e n t i a l N e i g h b o r h o o d T r a f f i c C a l m i n g $5 0 , 0 0 0 $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 2 5 , 0 0 0 $ 1 7 5 , 0 0 0 Tr a f f i c P l a n i n g P r o j e c t s Tr a n s p o r t a t i o n P l a n U p d a t e $1 8 0 , 0 0 0 $1 8 0 , 0 0 0 In t e r f u n d S e r v i c e s $3 3 , 0 0 0 $ 6 3 , 5 0 0 $ 4 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 3 0 3 , 5 0 0 To t a l P r o j e c t s $4 2 1 , 9 4 7 $ 1 , 2 5 0 , 5 0 0 $ 8 0 3 , 0 0 0 $ 9 1 7 , 0 0 0 $ 5 , 9 1 0 , 5 0 0 $ 2 , 7 2 8 , 5 0 0 $ 8 , 1 4 3 , 5 0 0 $ 1 9 , 7 5 3 , 0 0 0 De b t S e r v i c e o n L o a n ( 1 ) 2 2 0 t h S t D e s i g n $1 9 , 2 3 2 $1 9 , 2 3 2 $1 9 , 1 4 1 $1 9 , 0 5 0 $1 8 , 9 6 0 $1 8 , 8 6 9 $1 8 , 8 6 0 De b t S e r v i c e o n L o a n ( 2 ) 2 2 0 t h S t C o n s t r u c t i o n $2 2 , 6 5 9 $2 2 , 6 5 9 $2 2 , 5 5 3 $2 2 , 4 4 7 $2 2 , 3 4 1 $2 2 , 2 3 5 $2 2 , 2 2 9 De b t S e r v i c e o n L o a n ( 3 ) 1 0 0 t h A v e R o a d S t a b i l i z a t i o n $3 5 , 5 1 2 $3 5 , 5 1 2 $3 5 , 3 4 8 $3 5 , 1 8 3 $3 5 , 0 1 9 $3 4 , 8 5 4 $3 4 , 8 5 4 Pr o j e c t s f o r 2 0 1 1 - 2 0 1 6 Fu n d 1 1 2 11 / 4 / 2 0 1 0 6Packet Page 401 of 482 To t a l D e b t $7 7 , 4 0 3 $7 7 , 4 0 3 $7 7 , 0 4 2 $7 6 , 6 8 0 $7 6 , 3 2 0 $7 5 , 9 5 8 $7 5 , 9 4 3 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 0 - 2 0 1 6 20 1 0 E s t i m a t e 2 0 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 Be g i n n i n g C a s h B a l a n c e ($ 1 84 , 3 9 3 ) $1 0 6 , 6 0 2 $ 1 8 1 , 2 1 5 $ 3 5 4 , 2 5 4 $ 5 5 7 , 5 9 6 $ 8 1 4 , 2 5 5 $ 8 7 9 , 1 4 0 Mo t o r V e h i c l e F u e l T a x $1 5 0 , 0 0 0 $ 1 6 0 , 0 0 0 $ 1 6 5 , 0 0 0 $ 1 6 5 , 0 0 0 $ 1 6 5 , 0 0 0 $ 1 6 5 , 0 0 0 $ 1 6 5 , 0 0 0 Tr a n s f e r i n - G e n e r a l F u n d - f o r R e s i d e n t i a l N e i g h b o r h o o d T r a f f i c C a l m i n g $5 0 , 0 0 0 Tr a n s f e r i n - F u n d 1 2 5 - ( R E E T 2 T r a n s . ) $2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r S h e l l V a l l e y I m p r o v e m e n t s $5 5 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 f o r S h e l l V a l l e y I m p r o v e m e n t s $1 9 5 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r D a y t o n S t . O v e r l a y $2 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 f o r D a y t o n S t . O v e r l a y $2 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 3 0 0 f o r D a y t o n S t . O v e r l a y $5 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r S R - 5 2 4 W a l k w a y $6 2 , 4 0 0 In v e s t m e n t I n t e r e s t F u n d 1 1 2 $3 , 0 8 1 $ 6 , 0 2 2 $ 9 , 4 7 9 $ 1 3 , 8 4 2 $ 1 4 , 9 4 5 Tr a f f i c I m p a c t F e e s $2 0 , 0 0 0 $ 2 0 , 0 0 0 $ 5 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 ( W A T E R ) $0 $0 $0 $0 $0 $0 $0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 ( S T O R M W A T E R ) $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 3 0 0 ( S E W E R ) $0 $0 $0 $0 $0 $0 $0 To t a l R e v e n u e s $4 8 , 0 0 7 $7 2 6 , 6 0 2 $4 4 9 , 2 9 6 $6 7 5 , 2 7 6 $1 , 1 3 2 , 0 7 5 $1 , 3 9 3 , 0 9 8 $1 , 4 5 9 , 0 8 5 Gr a n t s 2 0 1 0 - 2 0 1 6 20 1 0 E s t i m a t e 2 0 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 (S t a t e - P e d e s t r i a n a n d B i c y c l e S a f e t y ) S R 5 2 4 W a l k w a y $1 0 8 , 4 7 8 (S t a t e - T I B ) S R 5 2 4 W a l k w a y $6 3 , 7 7 1 (S t a t e ) f o r S h e l l V a l l e y I m p r o v e m e n t s $1 3 , 5 0 0 $2 3 6 , 5 0 0 (S t a t e ) f o r 2 2 8 t h S t . S W C o r r i d o r I m p r o v e m e n t s ( t e n t a t i v e ) $2 6 2 , 5 0 0 $7 5 , 0 0 0 $2 2 9 , 0 0 0 (F e d e r a l ) 2 2 6 t h W a l k w a y P r o j e c t $4 3 , 1 6 9 $1 3 8 , 5 1 6 20 0 9 A R R A O v e r l a y P r o j e c t $3 2 9 , 0 2 7 Ye a r l y S u b T o t a l G r a n t s / L o a n s S e c u r e d $5 5 7 , 9 4 5 $6 3 7 , 5 1 6 $7 5 , 0 0 0 $2 2 9 , 0 0 0 $0 $0 $0 Fu n d 1 1 2 11 / 4 / 2 0 1 0 7Packet Page 402 of 482 Gr a n t s 2 0 1 0 - 2 0 1 6 20 1 0 E s t i m a t e 2 0 1 1 2 0 1 2 2 0 1 3 2 0 1 4 2 0 1 5 2 0 1 6 Gr a n t s / L o a n s S o u g h t / F u n d i n g ( n o t S e c u r e d ) A nn u a l S t r e e t O v e r l a y s ( n o t s e c u r e d ) $5 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 S i g n a l U p g r a d e M a i n / 3 r d A v e ( n o t s e c u r e d ) $1 5 3 , 0 0 0 10 0 t h @ 2 3 8 t h I n t e r s e c t i o n U p g r a d e s ( n o t s e c u r e d ) $5 0 0 , 0 0 0 9t h & M a i n S t . I n t e r s e c t i o n I m p r o v e m e n t s ( i n t e r i m s o l u t i o n / n o t s e c u r e d ) $1 0 , 0 0 0 21 2 t h @ 7 6 t h i n t e r s e c t i o n i m p r o v e m e n t s ( n o t s e c u r e d ) $2 5 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 2 , 0 4 0 , 0 0 0 9t h & W a l n u t S t . I n t e r s e c t i o n I m p r o v e m e n t s ( i n t e r i m s o l u t i o n / n o t s e c u r e d ) $1 0 , 0 0 0 22 0 t h @ 7 6 t h I n t e r s e c t i o n I m p r o v e m e n t s ( n o t s e c u r e d ) $1 7 3 , 0 0 0 22 8 t h C o r r i d o r S a f e t y I m p r o v e m e n t s ( n o t s e c u r e d ) $3 , 4 5 2 , 0 0 0 M a d r o n a S c h o o l W a l k w a y ( 2 3 6 t h S t . / 9 4 t h A v e ) ( n o t s e c u r e d ) $4 4 0 , 0 0 0 $ 1 , 6 7 5 , 0 0 0 2n d A v . f r o m M a i n S t . t o J a m e s S t . ( n o t s e c u r e d ) $3 2 , 0 0 0 Ma p l e S t . f r o m 7 t h t o 8 t h A v . W a l k w a y ( n o t s e c u r e d ) $6 3 , 0 0 0 Da y t o n S t . f r o m 7 t h t o 8 t h A v . W a l k w a y ( n o t s e c u r e d ) $7 9 , 0 0 0 AD A C u r b R a m p u p g r a d e s ( n o t s e c u r e d ) $7 5 , 0 0 0 $ 7 5 , 0 0 0 $ 7 5 , 0 0 0 Bi c y c l e R o u t e S i g n i n g ( n o t s e c u r e d ) $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 Ma p l e w o o d D r . W a l k w a y ( n o t s e c u r e d ) $1 2 5 , 0 0 0 $ 5 5 0 , 0 0 0 Me a d o w d a l e B e a c h R d . W a l k w a y ( n o t s e c u r e d ) $1 9 0 , 0 0 0 W a l n u t f r o m 3 r d t o 4 t h A v . W a l k w a y ( n o t s e c u r e d ) $2 2 0 , 0 0 0 W a l n u t S t . f r o m 6 t h t o 7 t h A v . W a l k w a y ( n o t s e c u r e d ) $1 1 0 , 0 0 0 Ci t y w i d e T r a f f i c C a l m i n g P r o g r a m ( n o t s e c u r e d ) $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 2 5 , 0 0 0 Gr a n t ( S t a t e ) f o r 2 1 2 t h & 8 4 t h C a p a c i t y I m p r o v e m e n t s $2 4 7 , 0 0 0 $ 2 1 6 , 0 0 0 $ 1 , 7 3 0 , 0 0 0 Gr a n t ( S t a t e ) f o r 8 8 t h @ 1 9 6 t h I n t e r s e c t i o n I m p r o v e m e n t s $5 0 , 0 0 0 $ 8 1 , 5 0 0 $ 3 0 8 , 0 0 0 Gr a n t ( S t a t e ) O V D @ P u g e t D r . S i g n a l U p g r a d e s $2 0 , 0 0 0 $ 1 1 0 , 0 0 0 Gr a n t ( S t a t e ) f o r 8 0 t h A v / 1 8 8 t h S t S W / O l y m p i c V i e w D r W a l k w a y $3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 Gr a n t - ( F e d e r a l ) f o r M a i n S t . P e d e s t r i a n L i g h t i n g $1 1 5 , 0 0 0 $ 6 1 0 , 0 0 0 Ye a r l y S u b T o t a l G r a n t s / L o a n s S o u g h t / F u n d i n g ( n o t s e c u r e d ) $1 4 5 , 0 0 0 $ 7 1 0 , 0 0 0 $ 6 4 7 , 0 0 0 $ 5 , 6 6 9 , 0 0 0 $ 2 , 2 9 0 , 5 0 0 $ 7 , 3 5 5 , 0 0 0 Gr a n t / N o t S e c u r e d F u n d i n g S u b t o t a l $5 5 7 , 9 4 5 $ 7 8 2 , 5 1 6 $ 7 8 5 , 0 0 0 $ 8 7 6 , 0 0 0 $ 5 , 6 6 9 , 0 0 0 $ 2 , 2 9 0 , 5 0 0 $ 7 , 3 5 5 , 0 0 0 To t a l R e v e n u e s & G r a n t s $6 0 5 , 9 5 2 $ 1 , 5 0 9 , 1 1 8 $ 1 , 2 3 4 , 2 9 6 $ 1 , 5 5 1 , 2 7 6 $ 6 , 8 0 1 , 0 7 5 $ 3 , 6 8 3 , 5 9 8 $ 8 , 8 1 4 , 0 8 5 To t a l P r o j e c t s ($ 4 2 1 , 9 4 7 ) ( $ 1 , 2 5 0 , 5 0 0 ) ( $ 8 0 3 , 0 0 0 ) ( $ 9 1 7 , 0 0 0 ) ( $ 5 , 9 1 0 , 5 0 0 ) ( $ 2 , 7 2 8 , 5 0 0 ) ( $ 8 , 1 4 3 , 5 0 0 ) To t a l D e b t ($ 7 7 , 4 0 3 ) ( $ 7 7 , 4 0 3 ) ( $ 7 7 , 0 4 2 ) ( $ 7 6 , 6 8 0 ) ( $ 7 6 , 3 2 0 ) ( $ 7 5 , 9 5 8 ) ( $ 7 5 , 9 4 3 ) En d i n g C a s h B a l a n c e $1 0 6 , 6 0 2 $ 1 8 1 , 2 1 5 $ 3 5 4 , 2 5 4 $ 5 5 7 , 5 9 6 $ 8 1 4 , 2 5 5 $ 8 7 9 , 1 4 0 $ 5 9 4 , 6 4 2 Fu n d 1 1 2 11 / 4 / 2 0 1 0 8Packet Page 403 of 482 9 P a c k e t P a g e 4 0 4 o f 4 8 2 1 0 P a c k e t P a g e 4 0 5 o f 4 8 2 1 1 P a c k e t P a g e 4 0 6 o f 4 8 2 1 2 P a c k e t P a g e 4 0 7 o f 4 8 2 1 3 P a c k e t P a g e 4 0 8 o f 4 8 2 1 4 P a c k e t P a g e 4 0 9 o f 4 8 2 1 5 P a c k e t P a g e 4 1 0 o f 4 8 2 1 6 P a c k e t P a g e 4 1 1 o f 4 8 2 1 7 P a c k e t P a g e 4 1 2 o f 4 8 2 1 8 P a c k e t P a g e 4 1 3 o f 4 8 2 CIP PARKS 19Packet Page 414 of 482 2 0 P a c k e t P a g e 4 1 5 o f 4 8 2 2 1 P a c k e t P a g e 4 1 6 o f 4 8 2 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Haines Wharf Park & Walkway ESTIMATED PROJECT COST: $1,500,000 PROJECT DESCRIPTION: Construct a walkway on 76th Ave W / 75th Pl W between Meadowdale Beach Road and 162nd St. with additional improvements further north. Develop unique north Edmonds neighborhood park. PROJECT BENEFIT/ RATIONALE: A significant sight distance issue and no road shoulder creates a pedestrian safety problem on 76th Ave West as it winds and turns to 75th Place West. Despite safety problems this route has significant pedestrian traffic. It will provide improved pedestrian access and safety to Meadowdale Beach County Park, link via North Meadowdale Road walkway to Elementary & Middle schools, and Meadowdale Playfields. Haines Wharf Park will provide unique neighborhood park amenities and a respite for walkers and cyclists with outstanding views of Puget Sound and the Olympics. SCHEDULE: 2010 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $1,500,000 1% for Art TOTAL $1,500,000 *all or a portion of this project may qualify for 1% for the Arts 22Packet Page 417 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Anderson Center Field/Court ESTIMATED PROJECT COST: $50,000 700 Main Street, Snohomish County, within Edmonds City limits 2.3 acres; zoned public neighborhood park/openspace field PROJECT DESCRIPTION: Upgrades to youth sports field, picnic and playground amenities and children’s play equipment. Replacement and renovation of amphitheater in 2012 with improved courtyard area and drainage. PROJECT BENEFIT/ RATIONALE: As a neighborhood park, the Frances Anderson Center serves the community with various sports, playground and field activities including various special events. Upgrade and additions essential to meet demand for use. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $0 $0 $30,000 $5,000 $5,000 $5,000 $5,000 1% for Art TOTAL $0 $0 $30,000 $5,000 $5,000 $5,000 $5,000 * all or a portion of this project may qualify for 1% for the Arts. 23Packet Page 418 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Brackett’s Landing Improvements ESTIMATED PROJECT COST: $25,000 South: Main Street and Railraod Avenue south of Edmonds Ferry Terminal on Puget Sound North: 2.7 acres with tidelands and adjacent to Department of Natural Resources public tidelands with Underwater Park South: 2.0 acres with tidelands south of ferry terminal. Regional park/Zoned commercial waterfront. Protected as public park through Deed-of-Right; partnership funding IAC/WWRC/LWCF /DNR-ALEA & Snohomish Conservation Futures PROJECT DESCRIPTION: Landscape beautification, irrigation, furnishings/bench maintenance, exterior painting, repairs, jetty improvements/repair, north cove sand, habitat improvement, fences, interpretive signs, structure repairs, sidewalk improvements, restroom repairs. PROJECT BENEFIT/ RATIONALE: Retention of infrastructure for major waterfront park, regional park that serves as the gateway to Edmonds from the Kitsap Peninsula. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction 0 $0 $5,000 $5,000 $5,000 $5,000 $5,000 1% for Art TOTAL 0 $0 $5,000 $5,000 $5,000 $5,000 $5,000 * all or part of this project may qualify for 1% for the Arts 24Packet Page 419 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Improvements ESTIMATED PROJECT COST: $290,000 3rd Avenue South and Howell Way, Edmonds City limits, Snohomish County 14.5 acres; Community Park / Zoned public PROJECT DESCRIPTION: Upper lot and other parking improvements. Replacement of upper and lower playgrounds. Extend walkway paths and other miscellaneous improvements. PROJECT BENEFIT/ RATIONALE: Repair and improvements for one of the City’s most heavily used parks. Play structures in need of replacement. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $0 $210,000 $20,000 $15,000 $15,000 $15,000 $15,000 1% for Art TOTAL $0 $210,000 $20,000 $15,000 $15,000 $15,000 $15,000 * all or part of this project may qualify for 1% for the Arts 25Packet Page 420 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Civic Center Complex Improvements ESTIMATED PROJECT COST: $100,000 6th Street N. and Edmonds Street, Edmonds City limits, Snohomish County 8.1 acres / property owned and leased from Edmonds School District until 2021; Community Park/Zoned Public PROJECT DESCRIPTION: Park Development Bleacher/stadium repairs, infield mix, baseball/softball turf repair, retaining wall, fence and play structure replacement, skate park and facility amenities, tennis and sports courts repair and resurfacing, irrigation. Regrade and improve track. Upgrade portable restrooms. Landscape and site furnishing improvements. PROJECT BENEFIT/ RATIONALE: Overall capital improvements for Civic Center Field. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $5,000 $10,000 $0 $75,000 $10,000 $0 $0 1% for Art TOTAL $5,000 $10,000 $0 $75,000 $10,000 $0 $0 *all or part of this project may qualify for 1% for the Arts 26Packet Page 421 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Marsh/Hatchery Improvements ESTIMATED PROJECT COST: $85,000 South of Dayton Street and Harbor Square, east of BSNF railroad, west of SR 104, north of UNOCAL 23.2 acres; Natural Open Space / Zoned Open Space PROJECT DESCRIPTION: Using strategies and recommendations identified in the comprehensive management plan, protect site from adjacent development and storm water impacts. Continue to support day-lighting of Willow Creek to Puget Sound. Sidewalk / pathway repairs and continuation of walkway / viewing path to the hatchery if environmentally feasible. Hatchery repairs as needed. Work with Friends of the Edmonds Marsh, People for Puget Sound and others in the rejuvenation and management of the marsh. PROJECT BENEFIT/ RATIONALE: The Edmonds Marsh is a unique urban salt and fresh water marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Co-fund the completion of a master plan using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan. As well as grant funds available through various agencies and foundations. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engin. & Admin. Construction $0 $5,000 $5,000 $75,000 $0 $0 $0 1% for Art TOTAL $0 $5,000 $5,000$ $75,000 $0 $0 $0 27Packet Page 422 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Fishing Pier & Restrooms ESTIMATED COST: $42,000 LWCF/IAC Acquisition and Development Project PROJECT DESCRIPTION: Fishing pier parking lot landscape improvements. Re-tile and renovate restroom facilities. Electrical upgrade, rail and shelter replacements / renovations. Work with WDFW on structural repairs of concrete spalling on pier subsurface. PROJECT BENEFIT/ RATIONALE: Capital improvements to retain capital assets and enhance western gateway to the Puget Sound. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $2,000 $0 $20,000 $0 $10,000 $10,000 $0 1% for Art TOTAL $2,000 $0 $20,000 $0 $10,000 $10,000 $0 * all or part of this Project may qualify for 1% for the Arts 28Packet Page 423 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Former Woodway HS Improvements ESTIMATED PROJECT COST: PROJECT DESCRIPTION: Develop community park and regional athletic complex with lighted fields and recreational amenities in partnership with Edmonds School District, community colleges, user groups, and other organizations. Development dependent upon successful regional capital campaign. $10m - $12M project. PROJECT BENEFIT/ RATIONALE: The site is currently an underutilized and undermaintained facility with great potential as community multi-use active park. Site has existing controlled access, greenbelt, parking and 4-court tennis facility with substandard fields. Highly urbanized area with 150,000 residents within 5-mile radius. Future maintenance supported by user fees. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction 1% for Art TOTAL * all or a portion of this project may qualify for 1% for the Arts 29Packet Page 424 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Maplewood Park Improvements ESTIMATED COST: $40,000 89th Place West and 197th Street SW, Edmonds City limits, within Snohomish County 12.7 acres (10.7 acres Open Space & 2 acres Neighborhood Park) Zoned Public PROJECT DESCRIPTION: Improvements to the picnic, roadway, parking, play area and natural trail system to Maplewood Park. Replace play structure in 2010. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset to the neighborhood park system. SCHEDULE: 2014 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $40,000 1% for Art TOTAL $40,000 * all or part of this Project may qualify for 1% for the Arts 30Packet Page 425 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Marina Beach Park Improvements ESTIMATED COST: $75,000 South of the Port of Edmonds on Admiral Way South, Edmonds City limits, Snohomish County 4.5 acres / Regional Park / Zoned Commercial Waterfront, marina beach south purchased with federal transportation funds. WWRC / IAC Acquisition Project; Protected through Deed-of-Right RCW PROJECT DESCRIPTION: Expand parking area. Portable restroom upgrades. Repair and improvements to off-leash area. Replace play structure and install interpretive sign. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset to the regional waterfront park system. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $5,000 $0 $50,000 $5,000 $5,000 $5,000 $5,000 1% for Art TOTAL $5,000 $0 $50,000 $5,000 $5,000 $5,000 $5,000 * all or part of this project may qualify for 1% for the Arts. 31Packet Page 426 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Mathay Ballinger Park ESTIMATED PROJECT COST: $45,000 78th Place W. & 241st. St. at Edmonds City Limits. 1.5 acres/Neighborhood Park/Zoned Public PROJECT DESCRIPTION: Install path from Interurban Trail spur terminal to parking lot. Replace play structure and improve picnic area. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset in the neighborhood park system. SCHEDULE: 2012 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $0 $0 $45,000 $0 $0 $0 $0 1% for Art TOTAL $0 $0 $45,000 $0 $0 $0 $0 * all or part of this Project may qualify for 1% for the Arts 32Packet Page 427 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Meadowdale Clubhouse Grounds ESTIMATED COST: $60,000 6801 N. Meadowdale Road, Edmonds City limits, within Snohomish County 1.3 acres / Neighborhood Park / Zoned RS20 PROJECT DESCRIPTION: Improvements to the parking area, wooded area, trail system and landscaping of exterior clubhouse at Meadowdale Clubhouse site. Replace playground. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset with installation that provides community use of the facility and north Edmonds programming for day care, recreation classes and preschool activities. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $20,000 $0 $0 $40,000 $0 $0 $0 1% for Art TOTAL $20,000 $0 $0 $40,000 $0 $0 $0 * all or part of this Project may qualify for 1% for the Arts 33Packet Page 428 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Milltown Plaza Renovation ESTIMATED PROJECT COST: $40,000 PROJECT DESCRIPTION: Renovate newly acquired Milltown Plaza with improved landscaping and streetscape improvements. Located on main pedestrian walking routes. PROJECT BENEFIT/ RATIONALE: Capital improvements to Important downtown public gathering place. SCHEDULE: 2010 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $40,000 1% for Art TOTAL $40,000 * all or part of this Project may qualify for 1% for the Arts 34Packet Page 429 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park Improvements ESTIMATED PROJECT COST: $80,000 83rd Avenue West and 204th St. SW, Edmonds City Limits, within Snohomish County 22 acres (20 acres zoned openspace/2 acres neighborhood park) Zoned Public; Adopted Master Plan PROJECT DESCRIPTION: Implement forest study to continue with habitat and forest improvements, tree planting, wildlife habitat attractions, trail improvements, signs, parking. Natural trail links under Main Street connecting to Yost Park. PROJECT BENEFIT/ RATIONALE: Retention of natural open space habitat site and regional trail connections. SCHEDULE: 2014 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $80,000 1% for Art TOTAL $80,000 New additions meet the 1% for the Arts Ordinance requirements 35Packet Page 430 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Seaview Park Improvements ESTIMATED COST: $21,000 80th Street West and 186th Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public; Purchased and developed with LWCF funds through IAC; protected with Deed- Of-Right PROJECT DESCRIPTION: Annual repair and upgrade to facilities and fields. Re-surface tennis courts, pathway improvements, and play area maintenance. Renovate restrooms. PROJECT BENEFIT/ RATIONALE: Site serves as neighborhood park with children’s play area, open lawn, softball/baseball fields and soccer fields, restroom facilities, basketball court, parking and tennis courts. SCHEDULE: 2010, 2014 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $11,000 $0 $0 $0 $10,000 $0 $0 1% for Art TOTAL $11,000 $0 $0 $0 $10,000 $0 $0 * all or part of this Project may qualify for 1% for the Arts 36Packet Page 431 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sierra Park Improvements ESTIMATED PROJECT COST: $105,000 80th Street West and 191th Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public PROJECT DESCRIPTION: Improve pathways and interpretive braille signs. Field renovation to include field drainage for turf repair. PROJECT BENEFIT/ RATIONALE: Site serves as neighborhood park with children’s play area, open lawn, softball/baseball fields and soccer fields, portable restroom facilities, basketball hoops, parking and Braille interpretive trail for the blind. SCHEDULE: 2012-2013 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $30,000 $75,000 1% for Art TOTAL $30,000 $75,000 * all or part of this Project may qualify for 1% for the Arts 37Packet Page 432 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Yost Park/Pool Improvements ESTIMATED PROJECT COST: $ 215,000 PROJECT DESCRIPTION: Pool replastering, tile work, and annual anticipated and unanticipated repairs. Add in-pool play amenities. Park site improvements and repairs to trails and bridges, picnicking facilities, landscaping, parking, tennis/pickleball courts and erosion control. ADA improvements. PROJECT BENEFIT/ RATIONALE: Beautiful natural area serves as upland area for environmental education programs as well as enjoyable setting for seasonal Yost Pool users. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $45,000 $120,000 $10,000 $10,000 $10,000 $10,000 $10,000 1% for Art TOTAL $45,000 $120,000 $10,000 $10,000 $10,000 $10,000 $10,000 * all or part of this project may qualify for 1% for the Arts. 38Packet Page 433 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Beautification ESTIMATED PROJECT COST: $230,000 PROJECT DESCRIPTION: Beautification citywide to include library, Senior Center, outdoor plaza, city park, corner parks, irrigation, planting, mulch, FAC Center, vegetation, tree plantings, streetscape/gateways/street tree planting, flower basket poles. PROJECT BENEFIT/ RATIONALE: Improve beautification citywide and provide comprehensive adopted plan for beautification and trees. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $30,000 $30,000 $30,000 $30,000 $35,000 $35,000 $40,000 1% for Art TOTAL $30,000 $30,000 $30,000 $30,000 $35,000 $35,000 $40,000 39Packet Page 434 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Paving ESTIMATED PROJECT COST: $30,000 PROJECT DESCRIPTION: Includes miscellaneous small paving and park walkway improvements citywide. PROJECT BENEFIT/ RATIONALE: Capital improvement needs citywide in park system. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $0 $10,000 $0 $10,000 $0 $10,000 $0 1% for Art TOTAL $0 $10,000 $0 $10,000 $0 $10,000 $0 * all or a portion of these projects may qualify for 1% for the Arts. 40Packet Page 435 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Park Improvements / Misc Small Projects ESTIMATED PROJECT COST: $265,000 PROJECT DESCRIPTION: Citywide park facility and public landscaping improvements including signage, interpretive signs, buoys, tables, benches, trash containers, drinking fountains, backstops, bike racks, lighting, small landscaping projects, play areas and equipment. Landscape improvements at beautification areas and corner parks, public gateway entrances into the city and 4th Avenue Corridor from Main St. to the Edmonds Center for the Arts, SR 104, street tree and streetscape improvements. PROJECT BENEFIT/ RATIONALE: Overall capital improvements for citywide park facilities and streetscape improvements in public areas. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering / Administration Construction $35,000 $35,000 $35,000 $40,000 $40,000 $40,000 $40,000 1% for Art TOTAL $35,000 $35,000 $35,000 $40,000 $40,000 $40,000 $40,000 41Packet Page 436 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION . PROJECT NAME: Sports Field / Playground Partnerships ESTIMATED PROJECT COST: $100,000 PROJECT DESCRIPTION: Partnerships with locals school, organizations, or neighboring jurisdictions to upgrade additional youth ball field or play facilities or playgrounds to create neighborhood park facilities at non-City facilities. PROJECT BENEFIT/ RATIONALE: Annual partnerships with matching funds to create additional facilities. SCHEDULE: 2010 - 2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Engineering & Administration Construction $25,000 $0 $25,000 $0 $25,000 $0 $25,000 1% for Art TOTAL $25,000 $0 $25,000 $0 $25,000 $0 $25,000 42Packet Page 437 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Aquatic Center at Yost Park ESTIMATED PROJECT COST: $5,000,000 – $23,000,000 PROJECT DESCRIPTION: Implement recommendations of the Aquatics Feasibility Study completed in 2009. Six scenarios were presented and the plan recommended by the consultants was a year round indoor pool with an outdoor recreational opportunity in the summer. The project is dependent upon a public vote. PROJECT BENEFIT/ RATIONALE: The current Yost Pool, built in 1972, is nearing the end of its life expectancy. The comprehensive study done in 2009 assessed the needs and wants of Edmonds citizens in regard to its aquatic future as well as the mechanical condition of the current pool. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL * all or part of this Project may qualify for 1% for the Arts 43Packet Page 438 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Interurban Trail Improvements ESTIMATED PROJECT COST: $200,000 Matching Grant Funds WWRC/ IAC, additional funding from PSRC / CMAQ PROJECT DESCRIPTION: Trail Improvements Major construction improvements to this abandoned interurban railway link including 1.37 miles of trail, upgraded shared roadway, trail spur to Mathay Ballinger Park, and the creation of Ballinger Station to house a shelter, kiosk, historical interpretation, water fountain and solar bollards. PROJECT BENEFIT/ RATIONALE: Final trail system missing link to connect already completed sections in Shoreline and Mountlake Terrace through the Ballinger neighborhood of Edmonds. Increased safety and public enjoyment for recreationalists and bicycle commuters. SCHEDULE: 2011 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $200,000 Construction 1% for Art TOTAL $200,000 * all or part of this project may qualify for 1% for the Arts. 44Packet Page 439 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Unpaved Trail/Bike Path/Improvements ESTIMATED PROJECT COST: $ 30,000 PROJECT DESCRIPTION: Complete portions of designated trail through public parks to meet the goals of the Bicycle Plan and Pathway Plan. PROJECT BENEFIT/ RATIONALE: Walking and connections was listed as a high priority in the comprehensive Park Plan from public survey data. Creating trails, paths and bike links is essential to meet the need for the community. Provides for the implementation of the citywide bicycle path improvements and the elements and goals of the citywide walkway plan. Linked funding with engineering funding. SCHEDULE: 2010-2016 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $0 $10,000 $0 $10,000 $0 $10,000 $0 1% for Art TOTAL $0 $10,000 $0 $10,000 $0 $10,000 $0 * all or part of these projects may qualify for 1% for the Arts. 45Packet Page 440 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Cultural Arts Facility Needs Study ESTIMATED PROJECT COST: $15,000 PROJECT DESCRIPTION: Initiate feasibility study of providing and promoting Cultural / Arts facilities for the City of Edmonds. The need for visual and performing arts facilities is a high priority stated in the adopted updated Community Cultural Arts Plan 2001 and in the 2008 update process. PROJECT BENEFIT/ RATIONALE: The City of Edmonds desires to secure and provide for public Cultural Arts facilities in the community. The emphasis on the arts as a high priority creates the need to study performance, management and long term potential for arts related facilities. SCHEDULE: 2012 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study $15,000 Eng. & Admin. Construction 1% for Art TOTAL $15,000 * all or part of this Project may qualify for 1% for the Arts 46Packet Page 441 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Parks, Recreation & Open Space Comprehensive Plan ESTIMATED PROJECT COST: $ 60,000 PROJECT DESCRIPTION: The purpose of the plan is to identify the need for parks, open space, and recreation facilities in the Edmonds area and to establish policies and implement strategies to meet those needs. PROJECT BENEFIT/ RATIONALE: The plan identifies and evaluates existing park and recreation facilities and programs and develops an approach to ensure their continuation and expansion. SCHEDULE: 2014 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study $60,000 Eng. & Admin. Construction 1% for Art TOTAL $60,000 * all or part of this Project may qualify for 1% for the Arts 47Packet Page 442 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Marsh Environmental Master Plan ESTIMATED PROJECT COST: $30,000 South of Dayton Street and Harbor Square, east of BSNF railroad, west of SR 104, north of UNOCAL 23.2 acres; Natural Open Space / Zoned Open Space PROJECT DESCRIPTION: Produce comprehensive environmental master plan for the Edmonds Marsh. Final document will include an ecological assessment and environmental impact study with input from the public and local organizations. PROJECT BENEFIT/ RATIONALE: The Edmonds Marsh is a unique urban salt and fresh water marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Plan will directly correlate with goals and recommendations included in WRIA8 Chinook Salmon Conservation Plan. Co-fund the completion of master plan using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan. SCHEDULE: 2012 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study $30,000 Eng. & Admin. Construction 1% for Art TOTAL $30,000 48Packet Page 443 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park Forest Management Study ESTIMATED PROJECT COST: $30,000 PROJECT DESCRIPTION: Hire consultant to develop a plan for best forest management practices in Pine Ridge Park. PROJECT BENEFIT/ RATIONALE: This forest park is under stress from over-mature trees especially alder and others. This study will give the Parks Division necessary guidance to better manage this park to become a more healthy forest and open space. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study $30,000 Eng. & Admin. Construction 1% for Art TOTAL $30,000 49Packet Page 444 of 482 5 0 P a c k e t P a g e 4 4 5 o f 4 8 2 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Debt Service on Approved Capital Projects and Acquisitions ESTIMATED PROJECT COST: $3,846,723 00 (2013-2014), debt retired end of 2014 5 Anderson Center Seismic Retrofit: $29,777 PROJECT DESCRIPTION: Approximate annual debt service payments on: City Hall: $417,000 (2010-2012), $312,0 Marina Beach / Library Roof: $182,428 PSCC (Edmonds Center for the Arts): $69,18 PROJECT BENEFIT/ RATIONALE: Debt service to pay for approved capitol projects SCHEDULE: 2010-2016 COST DOBREAKWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction Art 1% for TOTAL $700,597 $699,312 $697,717 $596,418 $592,564 $279,032 $281,083 * all or part of this Project may qualify for 1% for the Arts 51Packet Page 446 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Open Space/Land ESTIMATED PROJECT COST: $400,000 PROJECT DESCRIPTION: Acquisition of properties when feasible that will benefit citizens that fit the definitions and needs identified in the Parks Comprehensive Plan. PROJECT BENEFIT/ RATIONALE: Fulfills needs of citizens for parks, recreation and open space. SCHEDULE: 2012, 2015 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $200,000 $200,000 52Packet Page 447 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Waterfront/Tidelands Acquisition ESTIMATED PROJECT COST: $200,000 PROJECT DESCRIPTION: Acquire waterfront parcels and tidelands wherever feasible to secure access to Puget Sound for public use as indentified in the Parks, Recreation & Open Space Comprehensive Plan PROJECT BENEFIT/ RATIONALE: Public ownership of waterfront and tidelands on Puget Sound SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $200,000 53Packet Page 448 of 482 5 4 P a c k e t P a g e 4 4 9 o f 4 8 2 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: 4th Avenue Cultural Corridor: Planning ESTIMATED PROJECT COST: $225,000 PROJECT DESCRIPTION: Begin 4th Avenue site design phase 2 for public right of way to build on phase 1, 2009 design and implementation plan to minimum 30% engineering. Construction phase to start 2015. PROJECT BENEFIT/ RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4th Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for 30% design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the project implementation phase. SCHEDULE: 2011, 2014 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study $25,000 $200,000 Engineering & Administration Construction 1% for Art TOTAL $25,000 $200,000 * all or part of this Project may qualify for 1% for the Arts 55Packet Page 450 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: 4th Avenue Cultural Corridor ESTIMATED PROJECT COST: $50,000 PROJECT DESCRIPTION: Begin 4th Avenue site development with temporary and/or moveable surface elements and amenities to begin drawing attention and interest to the corridor and create stronger visual connection between Main Street and the Edmonds Center for the Arts. Possible projects may include surface art, signage and wayfinding, or low level lighting. PROJECT BENEFIT/ RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4th Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for 30 & design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the project implementation phase. SCHEDULE: 2011 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $50,000 $1 M 1% for Art TOTAL $50,000 $1 M * all or part of this Project may qualify for 1% for the Arts 56Packet Page 451 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Dayton Street Plaza ESTIMATED PROJECT COST: $132,500 PROJECT DESCRIPTION: Renovate small park and plaza at north end of old public works building, 2nd & Dayton Street. Improve landscaping, plaza, and accessibility. PROJECT BENEFIT/ RATIONALE: Capital improvements to public gathering space and creation of additional art amenities and streetscape improvements in downtown on main walking route. Financial support from Edmonds Arts Festival Foundation, Hubbard Foundation and Edmonds in Bloom. SCHEDULE: 2011 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $135,500 1% for Art TOTAL $135,500 * all or part of this Project may qualify for 1% for the Arts 57Packet Page 452 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Interurban Trail Improvements ESTIMATED PROJECT COST: $1,327,000 Matching Grant Funds WWRC/ IAC, additional funding from PSRC / CMAQ PROJECT DESCRIPTION: Trail Improvements Major construction improvements to this abandoned interurban railway link including 1.37 miles of trail, upgraded shared roadway, trail spur to Mathay Ballinger Park, and the creation of Ballinger Station to house a shelter, kiosk, historical interpretation, water fountain and solar bollards. PROJECT BENEFIT/ RATIONALE: Final trail system missing link to connect already completed sections in Shoreline and Mountlake Terrace through the Ballinger neighborhood of Edmonds. Increased safety and public enjoyment for recreationalists and bicycle commuters. SCHEDULE: 2011 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration $1,327,000 Construction 1% for Art TOTAL $1,327,000 * all or part of this project may qualify for 1% for the Arts. 58Packet Page 453 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Senior Center Parking Lot/Drainage ESTIMATED PROJECT COST: $300,000 PROJECT DESCRIPTION: Rehabilitate South County Senior Center parking lot including pavement re-surfacing, storm water/drainage management, effective illumination and landscaping. Seek grant opportunities and partnership opportunities. PROJECT BENEFIT/ RATIONALE: Improvements to retain capital assets and provide safety and better accessibility for Seniors. SCHEDULE: 2012 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Eng. & Admin. Construction $300,000 1% for Art TOTAL $300,000 * all or part of this Project may qualify for 1% for the Arts 59Packet Page 454 of 482 CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Spray Park ESTIMATED PROJECT COST: $150,000 PROJECT DESCRIPTION: Renovate the former site of the City Park wading pool by constructing a spray park amenity to be used in the summer. These structures have become very popular in many communities as replacements for wading pools that are no longer acceptable to increased health department regulations. These installations create no standing water and therefore require little maintenance and no lifeguard costs. Staff will seek voluntary donations for construction costs. PROJECT BENEFIT/ RATIONALE: These amenities are very popular in all communities where they have been installed. Using the former wading pool site allows existing plumbing, drainage, pump house, connecting paths and fencing to be used. This will be a much valued attraction that will increase the popularity of this much loved park. SCHEDULE: 2011 COST BREAKDOWN PROJECT COST 2010 2011 2012 2013 2014 2015 2016 Planning/Study Engineering & Administration Construction $150,000 1% for Art TOTAL $150,000 *all or part of this project may qualify for 1% for the arts 60Packet Page 455 of 482 City of Edmonds Administrative Services Date: November 12, 2010 To: Phil Williams, Public Works Director Rob English, City Engineer From: Brian McIntosh, Parks & Recreation Director Subject: CFP List & Comments There are currently 9 projects on this list, none of which has dedicated funding but some that may be considered “further along” than others. I have a bit of history/comments for all of them that I’d like to share that may help understanding where they may or could fall in the future. In the order in which they appear on the list (attached) these are my comments and observations: Aquatic Center: The first comprehensive feasibility study for this project was completed in September 2009 and includes consultant’s recommendations and review of 6 different options. Due to the economic downturn proceeding with a plan to develop an aquatic center appears to be on hold. I would speculate that the information in this document would remain valid for approx. 5 years. It is assumed that any of the options for replacement would be subject to a public vote. Art Center / Art Museum: This is a project that will be driven by the arts community and would not likely rely on the City for any O & M. It could be a new or renovated facility, likely on private land, perhaps a rental arrangement, and probably best located along or near the future 4th Ave Cultural Corridor. INFORMATION EDMONDS PARKS, RECREATION & CULTURAL SERVICES DEPARTMENT Packet Page 456 of 482 Boys & Girls Club Building: This building has served the needs of the Edmonds B & G Club for decades but is not the ideal facility for a B & G Club. This aging old field house has plenty of nostalgia but is lacking in accessibility, space, etc. It is sublet by the City to the B & G Club of Sno. Co. Generally in this county new Clubs are built through capital campaigns conducted by the Snohomish Co. B & G Clubs and they naturally seek support (land, cash, other resources) from the jurisdictions they serve. This location might not be the best for a future Edmonds club. I think there would be considerable resistance to this building being demolished though perhaps a major renovation/expansion would be acceptable. The City at this time does not own the land or the building. Civic Playfield Acquisition This 8 acre parcel was leased to the City for $1/year for 40 years and the lease expires in 2021. At this time the School District and the present School Board are not interested in negotiating for or selling the property. The City should discuss long range plans with them. An extension of the current lease is possible but it could not be at the current rate but something reasonable to the City may be negotiable. Of course – the lease has 10 years on it – lots could change. Edmonds / Sno-Isle Library: Part of Sno-Isle Library System’s adopted long range plan is to increase meeting space and improve/increase parking at the Edmonds Library site. I don’t believe any needs or feasibility studies have been done and this may be more of part of a “wish list”. Although the city may be asked to participate, there would need to be a long hard look to see if the current facility is/will meet current and future needs. Community Park / Athletic Complex @ Old Woodway High School This facility is owned by the Edmonds School District with an underlying DNR restriction that the land remains for educational/recreational use. The beauty of this site is that the property does not need to be purchased, the District is a partner to develop it (they provided the conceptual plans & have $500,000 in funding set aside), and the neighborhood is willing. It should not be just an Edmonds project as a facility here would serve the region. City of Shoreline has field turfed several fields in the past 5 years which has alleviated some of the pressure on field use. A needs study may be appropriate. Project has been pitched to the Legislature 3 times (2006, 2007, 2009) for Local Community Project Capital dollars and has not been successful. No Federal appropriation has been requested. Parks & Facilities Maintenance & Operations Building: This facility was built in the mid-sixties by City staff for a staff of 8-10. It is not “falling apart” but is inadequate in terms of efficiency, environmental needs, etc. for the staff that is now double that size (triple in the summer). Like Yost Pool it will continue to function as long as the City continues to upgrade and fix it but eventually it will not meet the needs of its users or a major needed “fix” will not be worth the investment. Packet Page 457 of 482 Senior Center Building: The Center is a patchwork of waterfront buildings dating from the 1930’s. It has been home the Senior Center for over 40 years and along the way has seen much renovation, patching, etc., just enough to protect the asset and the users. The last major effort to decide how to proceed with the Center (new, renovate, combination) was done in 1998. Nothing transpired from this so it has been maintained mostly with the help of CDBG/HUD and CTED funds (approx. $800,000) with City engineering and project oversite. A much loved site but “sagging” due to location above fill that contains much bio matter that is deteriorating. Edmonds Crossing: Not sure this project should be part of this list as it is a standalone and not City Funded. Overall Picture in terms of City Responsibility: Backing out the projects that are not the direct responsibility of the City – though there could be considerable citizens request/demand for City “support” for of any of them – I see that the decisions for Council and therefore staff involvement boiled down to five: Aquatic Center Civic Playfield Old Woodway Athletic Complex Parks & Facilities Building Senior Center Prioritizing these by staff is difficult and great cases can be made for all of these. Perhaps the Council needs a public hearing to help them prioritize. As you know we prioritize in a combination of different ways with a number of different factors that are dynamic: Our comp plans Public demand/willingness to pay Emergencies Efficiency (i.e. combining projects) Funding availability Opportunity Political will Safety Readiness to proceed The Parks & Facilities Bldg and Aquatics Center seem to be the furthest along in feasibility and conceptual preparation. It could be argued the Senior Center is “deteriorating” at a quicker rate because of its location. Perhaps if there was to be a bond put forward – these three could be bundled with the other two (Civic & Old WW Complex) being less critical. Hope this is helpful! Packet Page 458 of 482 Packet Page 459 of 482 AM-3505   Item #: 10. City Council Meeting Date: 11/16/2010 Time:15 Minutes   Submitted By:Debi Humann Department:Human Resources Review Committee: Committee Action: Recommend Review by Full Council Type:Action  Information Subject Title Annual Non-Represented Compensation Update. Recommendation from Mayor and Staff Staff respectfully requests approval of the updated Non-Represented Compensation Policy along with the draft ordinance establishing the salary ranges for non-represented exempt personnel for budget year 2011. Previous Council Action Per the Non-Represented Compensation policy, these materials are brought annually to Council for review and approval. Narrative As stated in the attached memorandum dated November 2, 2010, the Non-Represented Compensation policy (NRC) requires the completion of an annual salary survey that compares two non-rep positions to those to the outside market place (Police Chief and HR Assistant).  This year's salary survey showed that band A, the band containing the position of Police Chief, was slightly below the L-5 position (by $3803 on an annual basis).  As a result of the survey (per city policy), Band A requires a slight adjustment upward to the L-5 position.  No movement was warranted for the HR Assistant position.   Please note that this slight movement of the bands does not mean that employees will receive a wage increase.  Per the NRC, merit increases are awarded on the employee's anniversary date and are based on performance (per the policy).  Also, Council should be aware that no employee is paid at the maximum of their non-represented band therefore, again, the slight movement of the bands will not automatically result in a pay increase.   Please note that the updated policy and wage information was presented at the October Finance Committee; it was agreed that the materials should move forward to full Council without recommendation.  Please further note that the Finance Committee requested the changes to 1.3 of the attached draft ordinance clarifying that this section was to be used on a temporary basis only.  Please also note that it was further requested that both the current band amounts as well as the proposed band amounts be provided for comparison purposes.  This information is contained in the draft ordinance as well as in Exhibit A, "2011 Non-Represented Employee Pay Schedule." As stated under "Recommendation from Mayor and Staff", staff respectfully requests Council's review of the materials provided and further requests approval of both the updated Non-Represented Compensation Policy and the draft salary ordinance.  Packet Page 460 of 482 Attachments Annual NRC Materials Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/08/2010 05:05 PM Mayor Mike Cooper 11/12/2010 08:48 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Debi Humann Started On: 11/02/2010 12:54 PM Final Approval Date: 11/12/2010  Packet Page 461 of 482 Packet Page 462 of 482 Packet Page 463 of 482 Packet Page 464 of 482 Packet Page 465 of 482 Packet Page 466 of 482 Packet Page 467 of 482 Packet Page 468 of 482 Packet Page 469 of 482 Packet Page 470 of 482 Packet Page 471 of 482 Packet Page 472 of 482 Packet Page 473 of 482 Packet Page 474 of 482 Packet Page 475 of 482 AM-3540   Item #: 11. City Council Meeting Date: 11/16/2010 Time:90 Minutes   Submitted For:Council President Bernheim Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action: Type:Information  Information Subject Title Open discussion of possible budget amendments. Recommendation from Mayor and Staff Previous Council Action Narrative Open discussion of possible budget amendments has been placed on the agenda by Council President Bernheim. Form Review Inbox Reviewed By Date City Clerk Sandy Chase 11/10/2010 12:12 PM Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Jana Spellman Started On: 11/10/2010 10:28 AM Final Approval Date: 11/12/2010  Packet Page 476 of 482 AM-3542   Item #: 12. City Council Meeting Date: 11/16/2010 Time:15 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Information  Information Subject Title Report on City Council Committee Meetings of November 9, 2010. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative The following City Council Committees met on 11-09-10: Community Services/Development Services Committee Finance Committee Public Safety Committee The Finance Committee and Public Safety Committee Meeting Minutes are attached.   Copies of the Community Services/Development Services Committee Meeting Minutes will be distributed at the City Council Meeting. Attachments 11-09-10 Finance Committee Minutes 11-09-10 Public Safety Committee Minutes Form Review Inbox Reviewed By Date Mayor Mike Cooper 11/12/2010 08:49 AM Final Approval Sandy Chase 11/12/2010 08:53 AM Form Started By: Sandy Chase Started On: 11/10/2010 12:16 PM Final Approval Date: 11/12/2010  Packet Page 477 of 482 FINANCE COMMITTEE MEETING MINUTES November 9, 2010 6:02 PM Present: Councilmember Buckshnis Council President Bernheim Councilmember Peterson Staff: Al Compaan, Chief of Police Phil Williams, Public Works Director Stephen Clifton, Community Services/Economic Development Director Carl Nelson, CIO Debra Sharp, Accountant Renee McRae, Recreation Manager Public: Joe McIalwain, Executive Director, Edmonds Center for the Arts Steve Shelton, Vice President, ECA Board Jim Zachor, Prosecutor Melanie Thomas-Dane, Prosecutor Bruce Witenberg Ron Wambolt Roger Hertrich Councilmember Buckshnis called the meeting to order at 6:02 PM. A. Edmonds Public Facilities District/Edmonds Center for the Arts Request for City Grant. Councilmember Peterson introduced the discussion, explaining the EPFD needs approximately $100,000 to cover the bond payment that is guaranteed by the City. He requested the Finance Committee consider all or part of the loan to be a grant so as not to add to the EPFD’s existing debt, pointing out the City is a partner organization with the ECA and will be the eventual owner of building. Mr. McIalwain explained the contingent loan agreement attached to the 2008 bond issue allows the EPFD to request a loan from the City. He will submit a Notice of Insufficiency tomorrow that describes what the EPFD owes and what it needs from the City. He described their successful fundraiser Saturday night and the opportunity to reduce the loan/grant if yearend results are better than expected. Councilmember Buckshnis thanked him for the financial information he provided and asked how this situation could be avoided in the future. Mr. McIalwain described how the economy had impacted sales tax revenue and provided a list of potential future revenue options. Councilmember Peterson emphasized this was a request for capital funds, not operational funds. Councilmember Buckshnis suggested granting the EPFD a loan and after the budget is completed, determine whether there were funds available for a grant. B. Approve Contract for Professional Services - City of Edmonds Prosecutor. Police Chief Compaan introduced this item, explaining it was before the Finance Committee on October 12 and recommended for the October 19 Consent Agenda. It was pulled from the Consent Agenda and referred back to the Finance Committee. Prosecutors Jim Zachor and Melanie Thomas-Dane, Zachor Thomas, Inc., responded to questions. Ms. Thomas-Dane explained the increase is due primarily to additional time in court as a result of the increase in video in-custody calendars. Councilmember Buckshnis advised a survey she conducted Packet Page 478 of 482 Finance Committee Minutes, Page 2 revealed the costs are in line with other cities. It was agreed to forward the contract to the Consent Agenda. H. Interlocal Agreement with SNOCOM for Internet Access CIO Carl Nelson explained the City is currently connected to SNOCOM via fiber. SNOCOM approached the City about internet access and requested an Interlocal Agreement. The cost of the contract was discussed and Mr. Nelson explained the costs will go down over time. It was agreed to place the Interlocal Agreement on the Consent Agenda. J. Discussion of Mayor Discretionary Pay Increases for Vacant Positions This item was deferred to a future meeting. C. Edmonds Historical Museum Repairs Project Costs Public Works Director Phil Williams explained the City provided $100,000 to match a $48,000 grant from the Historic Preservation office. The base contract was $40,700; two contingency items related to foundation work and miscellaneous repairs brought the total project cost to approximately $56,700. The remaining funds are in the Facilities Construction Fund and could be used for other capital building needs. He recognized Facilities Maintenance Manager Jim Stevens for the great job he did managing the project. This item was forwarded to the Consent Agenda. F. Review City of Edmonds Draft 2011 Legislative Agenda Mr. Clifton reported this item was also reviewed by the other Council Committees: Councilmembers Fraley-Monillas and Peterson recommended striking Item #6, Red Light Cameras, and Councilmembers Petso and Peterson requested adding as a top priority support for Extending Sales and Use Tax Collection from 2027 to 2037 which would provide opportunity for the EPFD to refinance and reduce their annual debt. Councilmember Buckshnis requested the addition of State priorities from Watershed Health and Salmon Habitat Recovery Puget Sound priorities/WRIA 8 Partners. She agreed to send Mr. Clifton language to include in the Council packet. Mr. Clifton commented on the value of Mr. Doubleday’s services. It was agreed to schedule the Legislative Agenda on the November 23 full Council agenda. D. Monthly General Fund Update This item was for information only. E. Third Quarter Budget Update Debra Sharp and Renee McRae responded to questions asked by Councilmember Buckshnis and Council President Bernheim and several additional questions were referred to staff for response. G. Review Remaining 2011 Budget Questions Council President Bernheim explained this was an opportunity to raise any remaining questions. Mr. Clifton explained directors are responding to the questions related to their department that were asked at the October 26 Council meeting and submitted via email. The answers are being released as questions are answered. The remaining questions will be highlighted at tomorrow’s staff meeting with the goal of having all questions answered by the end of the week. Packet Page 479 of 482 Finance Committee Minutes, Page 3 Councilmember Buckshnis relayed Councilmember Petso’s question about bonds that can be restructured. I. Final 2010 Budget Amendment Councilmembers reviewed the budget amendments and asked questions of staff. Councilmember Buckshnis requested exhibits be labeled with the date in addition to exhibit letter. Renee McRae was asked to prepare a memo regarding public donations made to support Yost Pool. It was agreed the new budget amendment format was an improvement. K. 2011 Hourly Employee Wage Schedule Renee McRae explained when the minimum wage increases, the other wages on the table also increase. This item was forwarded to the Consent Agenda. L. Discussion regarding a Policy for a General Fund Reserve Councilmember Buckshnis explained the Citizen Levy Committee has discussed establishing a policy. The Government Finance Officers Association standard is 1-2 months. The preliminary budget contains 2 months. She recommended establishing a policy of 1 month and described General Fund reserves in other cities. It was agreed to forward this to the full Council for further discussion in January/February 2011. M. 2011 Contract for Edmonds City Council Sr. Executive Assistant Council President Bernheim explained this is a continuation of the current contract, no COLA. The only change is an increase in carryover vacation credits. This item was forwarded to the Consent Agenda with a recommendation for approval. N. Public Comments (3-minute limit per person) Ron Wambolt, Edmonds, recommended making a decision regarding the General Fund reserve before the budget is finalized. With regard to the 2011 Hourly Employee Wage Schedule, he expressed concern that all wages were increased when minimum wage increased. He was also concerned that the budget report is only data and does not contain any narrative. He suggested the City prepare quarterly budgets as the quarterly budget reports do not reflect seasonality. He reiterated his question regarding why the 2011 budget is not compared to actuals and asked why the Mayor is no longer an employee in the 2011 budget. He expressed concern with the information provided by the Finance Department. Roger Hertrich, Edmonds, provided the following suggestions/questions: 1) add to the legislative agenda lobby for making marijuana criminal offenses an infraction, 2) the water/sewer fund should pay a portion of the drainage basin project in Hickman Park that was financed with REET funds, 3) did the City continue to collect the same rate after the bonds in the water/sewer fund are paid off, and 4) if bonds are refinanced, does the City continue to collect at the same rate. He summarized residents feel burdened by the increase in utility rates. He commended Ms. Sharp for the financial information she provided tonight. Adjournment – The meeting adjourned at 7:56 PM. Packet Page 480 of 482 Public Safety Committee Meeting November 9, 2010 Page 1 of 2 Minutes Public Safety Committee Meeting November 9, 2010 Elected Officials Present: Council Member D. J. Wilson, Committee Chair Council Member Adrienne Fraley-Monillas Mayor Mike Cooper Staff Present: Community Services Director Stephen Clifton Assistant Chief of Police Jim Lawless Fire Marshal John Westfall The meeting was called to order by Chair Wilson at 6:00 p.m. A. Review City of Edmonds Draft 2011 Legislative Agenda. On November 1, 2010, the Edmonds City Council referred the Draft 2011 Legislative Agenda to the Community Services/Development Services, Finance and Public Safety Committees in order to give each committee an opportunity to review and discuss agenda items related to each committee. There was general discussion regarding the legislative priorities of the city. ACOP Lawless provided input on various issues that may impact the police department. Councilmember Wilson advised that he would like to reprioritize some items as well as arrange them by classification, e.g. “concrete asks” in the form of capital requests and policy requests. Councilmember Wilson advised that he would re-work the wording and priorities and get a document back to Mr. Clifton. Councilmember Wilson asked questions about taxation and processes for reverse annexations and regional fire authority for fire service governance. Councilmember Wilson made several requests of information from Fire Marshal Westfall relating to costs, benefits, and asset transfer. Mayor Cooper advised that the Mayors/City Managers from the majority of South Snohomish County had been having similar discussions, and the various methods of governance are currently being evaluated. It was agreed to have a special Public Safety Committee meeting prior to the regularly scheduled council meeting on November 23, 2010 with Mayor Cooper, CFO Hines, and Fire Marshal Westfall in attendance. The meeting will begin at 6:00 p.m., unless there is an executive session prior to the full Council meeting, in which case the Public Safety Committee will meet at 5:00 p.m. Packet Page 481 of 482 Public Safety Committee Meeting November 9, 2010 Page 2 of 2 Action: Staff was directed to bring the requested regional fire authority and reverse annexation information back to the special Public Safety Committee meeting to be held on November 23, 2010. Meeting concluded at 6:47 p.m. Packet Page 482 of 482