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2011.09.20 CC Agenda Packet                 AGENDA EDMONDS CITY COUNCIL Council Chambers, Public Safety Complex 250 5th Ave. North, Edmonds SEPTEMBER 20, 2011 7:00 p.m.                 Call to Order and Flag Salute   1. (5 Minutes) Approval of Agenda   2. (5 Minutes) Approval of Consent Agenda Items   A.Roll Call   B. AM-4215 Approval of City Council Meeting Minutes of September 6, 2011.   C. AM-4217 Approval of City Council Meeting Minutes of September 13, 2011.   D. AM-4216 Approval of claim checks #127565 through #127699 dated September 8, 2011 for $180,139.88, and claim checks #127700 through #127862 dated September 15, 2011 for $2,114,921.93.   E. AM-4218 Confirmation of Mayor's appointment of Shawn Hunstock as the Finance Director.   F. AM-4221 Update of Scope of Services of Web Site Professional Services Agreement.   G. AM-4209 Authorization to advertise a Request for Qualifications to complete design and right-of-way acquisition services for the 212th St SW at 76th Ave W intersection.   H. AM-4211 Authorization to advertise a Request for Qualifications (RFQ) for consultant services to update the Sanitary Sewer Comprehensive Plan.   I. AM-4212 Authorization for Mayor to sign easement granted to the City of Edmonds by Sound Transit.   Packet Page 1 of 253 J. AM-4214 Collective Bargaining Agreement - Law Enforcement Support Service Employees.   K. AM-4206 Adoption of the Emergency Services Coordinating Agency Hazard Mitigation Plan.   L. AM-4213 Ordinance amending the Edmonds City Code to add electric vehicle parking provisions.   3. (5 Minutes) AM-4220 Proclamation in honor of Ed Aliverti.   4.Audience Comments  (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   5. (60 Minutes) AM-4150 Park Impact Fee Discussion.   6. (10 Minutes) AM-4205 Proposed ordinances setting requirements for responsible bidders and goals for apprenticeship participation on City construction contracts.   7. (30 Minutes) AM-4222 Change Order Policy Discussion.   8. (10 Minutes) AM-4203 Report on final construction costs and approve Change Order No. 6 for the Lift Station 7 & 8 Rehabilitation Project and Council acceptance of project.   9. (15 Minutes) AM-4208 Update on the Interurban Trail Project.   10. (30 Minutes) AM-4171 Solar Panel Proposal (Councilman Steve Bernheim).   11. (15 Minutes) AM-4219 Report on City Council Committee Meetings of September 13, 2011.   12. (5 Minutes) Mayor's Comments   13. (15 Minutes) Council Comments   ADJOURN   Packet Page 2 of 253 AM-4215   Item #: 2. B. City Council Meeting Date: 09/20/2011 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 September 6, 2011. 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 09-06-11 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Sandy Chase Started On: 09/15/2011 09:23 AM Final Approval Date: 09/15/2011  Packet Page 3 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 6, 2011 The Edmonds City Council meeting was called to order at 6:00 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 Strom Peterson, Council President Steve Bernheim, Councilmember D. J. Wilson, Councilmember Michael Plunkett, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ALSO PRESENT Alex Springer, Student Representative STAFF PRESENT Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Carrie Hite, Parks & Recreation Director Jim Tarte, Interim Finance Director Carl Nelson, CIO Leonard Yarberry, Building Official Debi Humann, Human Resources Director Rob English, City Engineer Joan Ferebee, Court Administrator Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION At 6:02 p.m., Mayor Cooper announced that the City Council would convene in executive session regarding potential litigation. He stated that the executive session was scheduled to last approximately 60 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. Elected officials present at the executive session were: Mayor Cooper, and Councilmembers Bernheim, Plunkett, Fraley-Monillas, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Jeff Taraday, Parks & Recreation Director Carrie Hite, Public Works Director Phil Williams, City Engineer Rob English, and City Clerk Sandy Chase. The executive session concluded at 6:56 p.m. Mayor Cooper reconvened the regular City Council meeting at 7:05 p.m. 2. INTERVIEW FINANCE DIRECTOR CANDIDATE The City Council interviewed Finance Director Candidate Shawn Hunstock. 3. APPROVE BALANCE OF AGENDA Councilmember Wilson requested the addition of an item to the agenda: “Continued Discussion and Potential Action regarding Haines Wharf” as Agenda Item 6A. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett was not present for the vote.) Packet Page 4 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 2 4. APPROVE CONSENT AGENDA ITEMS Councilmember Buckshnis requested Item E be removed from the Consent Agenda. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER WILSON, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett was not present for the vote.) The agenda items approved are as follows: A. ROLL CALL B. APPROVE CITY COUNCIL MEETING MINUTES OF AUGUST 23, 2011. C. APPROVE CLAIM CHECKS #127360 THROUGH #127486 DATED AUGUST 25, 2011 FOR $1,037,625.83, AND CLAIM CHECKS #127487 THROUGH #127564 DATED SEPTEMBER 1, 2011 FOR $249,352.02. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #50760 THROUGH #50813 FOR THE PERIOD AUGUST 16, 2011 THROUGH AUGUST 31, 2011 IN THE AMOUNT OF $655,635.70. D. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES SUBMITTED BY JUDITH LEMLEY FOR TATIANA LEMLEY (AMOUNT UNDETERMINED. ITEM E: OLD MILLTOWN COURTYARD FUNDING AUTHORIZATION. Councilmember Buckshnis advised she is a member of the Edmonds Floretum Garden Club and contributed to their fundraising effort for the Old Milltown courtyard. She encouraged Councilmembers to approve this item, noting it has been a labor of love for the Edmonds Floretum Garden Club. Councilmember Buckshnis envisioned the courtyard would enhance economic development. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE ITEM E. Councilmember Wilson advised he was absent when funding for the Old Milltown courtyard was discussed previously. After watching the Council meeting and learning the City did not have the funds available and was awaiting a grant, he concurred with the comments made by Council President Peterson at that meeting. MOTION CARRIED (4-2); COUNCIL PRESIDENT PETERSON AND COUNCILMEMBER WILSON VOTING NO. (Councilmember Plunkett was not present for the vote.) 6. PROCLAMATION IN RECOGNITION OF SEPTEMBER 11, 2011 - PATRIOT DAY AND NATIONAL DAY OF SERVICE AND REMEMBRANCE. Mayor Cooper explained Sunday, September 11, 2011 is the 10th anniversary of the cowardly terrorist acts on the United States in New York, Pennsylvania and Washington D.C. He read a proclamation declaring September 11, 2011 Patriot Day and National Day of Service and Remembrance in Edmonds, calling on the people of Edmonds to participate in community service in honor of those the nation lost, to observe the day with appropriate ceremonies and activities and to observe a moment of silence beginning at 8:46 a.m. Eastern Daylight Time to honor the innocent victims who perished as a result of the terrorist attacks on September 11, 2001. He further proclaimed that all City buildings display the U.S. flag at half- staff in honor of the individuals who lost their lives on September 11, 2001. 5. INTRODUCTION OF NEW STUDENT REPRESENTATIVE ALEX SPRINGER FROM EDMONDS-WOODWAY HIGH SCHOOL Council President Peterson introduced Student Representative Alex Springer and briefly described his educational background. Council President Peterson welcomed him to the City Council and looked forward to his active participation. Packet Page 5 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 3 Student Representative Springer commented he was excited to represent Edmonds-Woodway and the youth of Edmonds and looked forward to sharing his thoughts and opinions. 6A. CONTINUED DISCUSSION AND POTENTIAL ACTION REGARDING HAINES WHARF. At 7:42 p.m., Mayor Cooper announced that the City Council would convene in executive session regarding potential litigation. He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. Action may occur as a result of convening in executive session. Elected officials present at the executive session were: Mayor Cooper, and Councilmembers Bernheim, Plunkett, Fraley-Monillas, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Jeff Taraday, and City Clerk Sandy Chase. The executive session concluded at 8:14 p.m. Mayor Cooper reconvened the regular City Council meeting at 8:16 p.m. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER WILSON, THAT THE COUNCIL AUTHORIZE THE MAYOR AND A REPRESENTATIVE FROM THE CITY COUNCIL TO WORK TOGETHER OVER THE NEXT COUPLE OF WEEKS OR A MONTH TO RECOMMEND A PROCESS TO SELECT AN OUTSIDE AND INDEPENDENT INVESTIGATOR WHO WILL EVALUATE AND REPORT BACK TO THE CITY COUNCIL WHETHER ANY CIVIL OR CRIMINAL LAWS OR CITY POLICIES WERE BROKEN BY ELECTED OFFICIALS OR DEPARTMENT DIRECTORS IN CONNECTION WITH FINANCIAL REPORTING TO THE CITY COUNCIL AND THE PEOPLE OF EDMONDS AND THE CHANGE ORDERS AND FINANCIAL DETAILS OF THE HAINES WHARF PROJECT AND TO DETERMINE WHETHER, IF SO, THERE ARE ANY CLAIMS FOR RELIEF AGAINST ANY WRONGDOERS. Councilmember Bernheim clarified he was asking that the Mayor and Council representative consult and return to the Council with a proposed process for selecting a person who, once selected, can perform an investigation. Council President Peterson voiced his opposition to the motion, finding it moved the Council backward on issues, looking for blame. It was appropriate to discuss whether the matter was handled appropriately but looking toward criminal investigations was not the correct way to move the City forward. The Finance Committee will be discussing a change order policy at their meeting next week and there are discussions occurring regarding the establishment of an Ethics Board. He clarified his vote against the motion was not closing his eyes and stating everything is fine; he acknowledged mistakes were made but he preferred to move forward in a manner that prevented similar mistakes in the future. He pointed out any time elected officials are involved, it is political regardless of whether that is the intent. He summarized now is not the time to point fingers backward but to move forward in a positive manner. Councilmember Wilson commented he had learned two things about this matter over the last 1½ years, 1) the City would not be at this point without high integrity staff members like Mr. Tarte, Mr. Williams and Ms. Hite, who provide invaluable sincerity and honesty, and 2) there has been an organized and methodical effort to intentionally mislead the City Council. Whether that was illegal or unethical was not for him to decide; this process will simply ask an independent person to make that decision. Councilmember Fraley-Monillas expressed her support for the motion with the intent of moving forward. A part of the problem is the Council does not have all the facts. This is a politically difficult time of year; the only way to determine what happened and to ensure it did not happen again was to determine the facts. She assured her intent was to ensure this did not happen again, that there were checks and balances in place to prevent it. To do that, the Council must determine what went wrong with the process. Packet Page 6 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 4 Councilmember Buckshnis commented no money was being spent yet, it was simply Councilmember Bernheim and Mayor Cooper and Mr. Taraday determining a process. She has made inquiries to staff regarding this issue for over 1½ years and sent over 200 emails to former Finance Director Lorenzo Hines that were not answered. She supported identifying an independent person to determine what really happened. MOTION CARRIED (6-1), COUNCIL PRESIDENT PETERSON VOTING NO. 7. AUDIENCE COMMENTS Al Rutledge, Edmonds, recalled 10 years ago the Council voted to demolish the log cabin; private fundraising later raised money to restore the cabin. He invited anyone interested in the log cabin to attend a meeting at the Frances Anderson Center on September 14 at 3:30 p.m. He urged the Council to include funds for maintenance of the log cabin in the budget. He provided written information to the City Clerk. Rebecca Wolfe, Edmonds, representing the Communications Subcommittee of the Citizens Economic Development Commission (EDC), explained the EDC was created in 2009 for the purpose of increasing revenue for the City in ways that would enhance the wellbeing of Edmonds economically, socially, culturally and environmentally. The subcommittee was formed to improve communication with the City Council and the public. Members of the subcommittee include Bea O’Rourke, Stacy Gardea, Rich Senderoff, Darrol Haug, Marianne Zagorski (Chair). She welcomed Councilmembers to contact them regarding the EDC’s activities. Their communication efforts will include a regular column in the Edmonds Beacon, information on My Edmonds News and Edmonds Patch, and a monthly report to the City Council. Recent EDC activities include working with staff on new ideas for raising revenue, an update regarding new fiber customers and the update of the City’s website, discussions with the sports marketing representative of the Snohomish County Tourism Bureau and discussions regarding extending the term of the EDC. She commented on the upcoming Strategic Plan retreat with the City Council, Planning Board and EDC on September 14, 6:30 – 8:30 p.m. in Council Chambers. New initiatives the EDC may consider include transit oriented development (TOD) nodes around the two Swift stations on Highway 99, developing a Master Plan for the old Safeway property and TOD around the Edmonds Transit Center. Further details are contained in the EDC minutes that are available on the City’s website. Roger Hertrich, Edmonds, reviewed the voucher list and learned the City spent over $800 for water at the Bracketts Landing restroom, and paid $220 for portable restrooms rental at the City’s smallest park, Haines Wharf. He summarized the voucher list was a great way to learn how the City spent its money. Next, he referred to the cost overruns at Haines Wharf and facts that were hidden by the previous Mayor. He agreed with Councilmember Wilson’s comments, considering it a cover-up. He pointed out many of the people involved, then-Mayor Haakenson, then-Parks & Recreation Director Brian McIntosh and then- Public Works Director Noel Miller, have all left the City. He recognized Councilmembers Buckshnis and Petso and the Interim Finance Director for bringing clarity to the City’s finances. He applauded the Council’s efforts to investigate the Haines Wharf issue. (Council President Peterson left the meeting at 8:35 p.m.) 8. 2012 BUDGET WORKSHOP Mayor Cooper advised the PowerPoint presentation displayed this evening will be posted on the City’s website tomorrow. He urged the Council to focus their discussion on the gap between expenditures and revenues and not how the ending cash balance is calculated. The gap is approximately 2% of the General Fund; therefore, he asked staff to illustrate what a 2% cut in their 2012 projected expenditures would look like and the impacts the cuts would have on their ability to provide services. He cautioned the numbers are very preliminary; there are no recommendations from staff or the Mayor to make any of the illustrated Packet Page 7 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 5 reductions. Following staff’s presentations, he invited the Council to provide feedback on ways to close the $600,000-$700,000 (2% of the General Fund) gap between revenues and expenditures. He clarified the gap is without a levy because it is unknown whether the voters will pass a levy. Interim Finance Director Jim Tarte displayed a graph of General Fund revenue, historical and projected, for 2003-2016. He highlighted several years including a drop in 2008 when the recession hit, increase in 2009 due to utility tax rate increases, increase in 2010 due to the sale of the Fire Department, and drop in 2011 due to continued recession. He advised 2011 actual revenues are approximately tracking with projections. Councilmember Wilson asked whether the 2009 increase was due to other one-time dollars such as grants or stimulus funds the City received. Mr. Tarte clarified the increase in 2009 was also due to the increase in the EMS levy rate from $0.32 to $0.50. He explained the 2009 revenue included revenue from the increased EMS levy rate, the utility tax increase, $800,000 in EMS transport fees, $500,000 from the Esperance fire contract, and a $500,000 decrease in sales tax collections. The 2010 revenue includes the sale of the Fire Department and $500,000 in TBD vehicle fees. Mr. Clifton advised the stimulus funds are not shown as revenue. Councilmember Wilson asked why revenue had decreased so much in 2011. Mr. Tarte explained revenue was lower in 2011 compared to 2010 because of onetime revenue in 2010 from the sale of the Fire Department. There is also a $600,000 decrease in TBD vehicle fees that is now placed directly in the Street Fund. Mayor Cooper pointed out decreased property values also resulted in a lower collection of the EMS levy. Mr. Tarte displayed a graph of General Fund expenditures, historical and projected, for 2003-2016. He explained expenditures began to level off in 2008, decreased in 2009, increased in 2010 due to the transfer of the sale of fire equipment out of the General Fund, and decreased in 2011 which tracks with budgeted expenditures. Expenditures are forecast to increase 1-2½% in 2013-2016. Looking beyond 2012, the gap continues to widen; the gap over the next 3 years is approximately $3 million, the reason for the proposed $1 million/year levy for 3 years. The gap in future years cannot be addressed by simply cutting a FTE here or there but will require significant service reductions, a reduction in force of 20-25%. The 1% increase in property taxes that cities are allowed is beginning to catch up. Mayor Cooper commented much of the decrease in expenditures in 2009 and 2010 is the result of 9 furlough days taken by approximately 2/3rds of the City’s workforce, saving the City about $500,000. He commended the staff and Council for trimming done in the 2011 budget to reduce the gap between revenues and expenditures. He compared trimming the budget to carving a Thanksgiving turkey, after carving and carving, there is soon nothing left except the carcass. The City is to the point in 2012 where meat is being picked off the carcass and service reductions will result if there is no change in course. Mayor Cooper referred to comments that expenditure growth is due to pay increases given to City employees, explaining two of the City’s unions settled for a COLA, which is not a pay increase, of 1.5%. Cost of living increased 3.2% or 3.7%. Only half the unions have contracts settled for 2012; there are still a large number of union employees who do not have a contract for 2012 and those settlements are unknown. He highlighted other significant expenditures, noting healthcare costs will decrease in 2012: • $300,000 - Edmonds Center for the Arts debt • $150,000 - State Legislature increase in the City’s and employee’s contribution to the pension system • $200,000 - increase in FD1 contract due to 3.7% COLA firefighters received in collective bargaining agreement effective January 1, 2012 Packet Page 8 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 6 Councilmember Buckshnis suggested comparing past projections for the past few years to actuals to assess the accuracy of the projections. Mr. Tarte responded that analysis would be difficult because so many projections have been done. Councilmember Buckshnis asked whether the revenue graph included the 1% increase in property taxes. Mr. Tarte answered it did along with a moderate amount for new construction. Mayor Cooper advised it also includes the reduction in EMS levy collections due to decreased assessed values. Parks, Recreation and Cultural Services Parks & Recreation Director Carrie Hite relayed the Mayor’s request to identify a 2% reduction in the budget. Her personal goal was to identify a 2% reduction without cutting service levels. • Projected 2012 Expenditures: $3,521,054 • 2% Reduction: $ 70,421 Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Prof. Services Rec & Fitness (renegotiating instructor contracts to increase City share of fitness class revenue, currently ranges from a 50/50 to 80/20 split) $310,414 ($35,900) Fitness Salaries/Benefits $ 23,516 ($ 4,516) Program Fees Revenue (15% increase in non-resident class fee) $730,000 $45,000 Total Budget Reduction/Increase Revenue $85,416 (2.43%) Councilmember Wilson expressed concern with the “hit” to contract instructors, a disproportionate amount to those with the weakest voice. Because the same was expected from contract employees and City employees, he did not want to take more from contract employees than was taken from City employees. Although a creative way to save money, he feared it would undermine services, many of which are offered to children and seniors. Councilmember Fraley-Monillas disagreed with Councilmember Wilson, pointing out contract employees do not pay for the same things as employees such as retirement, medical, etc. She did not want programs affected but supported making cuts to contract employees before cuts are made to City employees. Councilmember Buckshnis asked why the contract split was inconsistent. Ms. Hite answered it is a market demand issue. The City often uses the same instructors that other cities use and if the City wants that program, they pay the price the instructor charges. If it is a high demand, trendy program, it is often an 80/20 contractor/City split which does not pay for the cost incurred for putting on the program. Councilmember Buckshnis asked whether a cost/benefit analysis had been done on those programs, suggesting if the City lost money, it may be preferable not to offer that program or offer it using a less costly instructor. Ms. Hite commented some of those programs have waiting lists and are beneficial to citizens regardless of the cost. That is the reason staff is reconsidering the percentage split. Staff has communicated with surrounding jurisdictions and are all considering the percentage split. She commented contract staff may earn ten times what hourly staff earns. Councilmember Fraley-Monillas asked how often contracts are renewed. Ms. Hite answered they are renewed quarterly. Mr. Tarte asked about direct costs the City incurs with an 80/20 split and whether the Packet Page 9 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 7 City actually lost money. Ms. Hite clarified the City makes money on programs with an 80/20 split with regard to direct costs; if overhead is included, the City loses money. Mr. Tarte pointed out the City incurs the overhead regardless of whether the program occurs. The City makes money with programs that have an 80/20 split. Ms. Hite pointed out the City would make more money if the split were less. Police Department Police Chief Al Compaan provided a comparison of budgeted officers vs. population (as of April 2011): • Lynnwood 80/35,860 2.23 • Lakewood 102/58,190 1.75 • Bothell 58/33,720 1.72 • Puyallup 57/37,240 1.53 • Redmond 84/55,150 1.52 • Mountlake Terrace 30/19,990 1.50 • Edmonds 55/39,800 1.38 • Des Moines 37/29,680 1.25 • Kirkland 99/84,620 1.17 Median of 1.52 = 60 commissioned officers for Edmonds Chief Compaan provided a comparison of police staffing 2000-2011: • 2009-2011 66 • 2007-2008 75 • 2006 76 • 2005 79 • 2003-2004 78 • 2000-2002 85 Chief Compaan reviewed the Police Department budget and a 2% reduction: • Projected 2012 Expenditure Budget: $9,505,314 • 2% Reduction $ 190,106 Account 2012 Projected Expenses 2012 Projected Revenue (lost with elimination of animal control) Proposed (Reductions)/ Revenue Increases Patrol Entry level position @ $81,065/each 1 or 2 positions? Animal Control & Downtown Parking Enforcement Sr. ACO w/25 years $88,750 ACO $75,930 Parking enforcement revenue - $30,500 Pet licenses - $11,000 Pet adoptions - $4,000 1 or 2 positions? Total Budget Reduction/Increase Revenue $190,000 (2%) Chief Compaan explained achieving a full 2% reduction would require elimination of three positions from Patrol and/or Animal Control. The impacts of cuts in patrol are slower response time and elimination of animal control may result in animal control problems, particularly vicious animals. With the elimination of animal control, pet licenses will be totally voluntary and there is a question who would handle pet licenses in the City. Packet Page 10 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 8 Municipal Court Judge Fair commented some of the reduction in parking enforcement revenue would affect the Municipal Court budget. Councilmember Buckshnis asked whether consideration had been given to increasing revenue from pet licenses. Chief Compaan responded that was a Council policy decision as the Council sets the license fees. There is a balance between revenue generated by fees and voluntary compliance; if the license fee is too high, residents are less likely to license animals. Councilmember Buckshnis suggested cats could also be licensed. Councilmember Buckshnis asked about income generated via overtime at the Taste of Edmonds. Chief Compaan answered the revenue realized for that type of event is offset dollar for dollar in expenditures. Councilmember Wilson asked Chief Compaan for further details regarding the comparison of Edmonds’ budgeted officers to population in other cities. Chief Compaan explained there is no magical formula for determining the right number of police officers in a community; it depends on the level of service the community expects from the Police Department, the daytime population versus nighttime population, etc. For example, the Finance Director candidate, currently the Finance Director in Tukwila which has more officers than Edmonds, stated the population of Tukwila is 19,000 but they have a much larger daytime population due to commercial activities. Lynnwood has a similar pattern, as of April 2011 Lynnwood had 80 budgeted police officers for a population less than Edmonds. Mountlake Terrace has more police officers per 1000 residents than Edmonds. For Edmonds to achieve the same ratio as Mountlake Terrace, it would require 58 officers. Edmonds’ 55-56 police officers have been a workable number. Councilmember Wilson referred to discussion regarding hard assets such as streets, parks, buildings and the deficiency in the level of maintenance. One of the ways he measures service is response time to a 911 call, especially during busy times. He relayed a situation when it took 45 minutes for police to respond to a 911 call when his wife walked in on their home being burglarized, an amount of time he found totally unacceptable. He questioned how many officers were needed to ensure that did not happen. Chief Compaan responded last month the City had 44 felony filings; several were due to very prompt response to felony crimes that had just occurred. There is a direct correlation between response time after a crime has occurred or is in the process of occurring; the more delayed the response time, the less chance there is of solving the crime or arresting the suspect shortly after the crime occurs. Chief Compaan acknowledged there is a balance between the community’s desires, the community’s ability to pay for the resources, and luck, being at the right place at the right time. Based on his experience in Edmonds for the past 33 years and discussions with other Police Departments in the Puget Sound area, staffing in cities with similar demographics can provide an idea of an appropriate number of officers for Edmonds. The current staffing level, 55 officers, does not provide an abundance of staff. He would like to have a few more officers to provide a cushion for when someone is sick or on vacation. From his standpoint, the worst thing to do is cut staff in the Police Department further; the Police Department is at bare bones now. Councilmember Wilson asked whether the City’s level of service was optimal. Chief Compaan clarified it worked well overall at the present time but the department is light with regard to staffing. He would like to have the 56th officer funded again. Councilmember Fraley-Monillas inquired about the Woodway police contract. Chief Compaan explained the Finance Committee discussed the contract a few meetings ago. He is meeting with Mayor Cooper, Council President Peterson and Councilmember Petso next week to discuss next steps. The current contract is in force until the end of 2012. Packet Page 11 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 9 Councilmember Fraley-Monillas inquired about non-commissioned staff. Chief Compaan answered of the 66 staff members, 55 are commissioned police officers and there are 9 full-time support staff that includes 2 animal control officers, a property officer, front office staff and 2 part-time support staff. Councilmember Fraley-Monillas asked about the history of the Assistant Police Chief position, relaying she was told there used to be one Assistant Police Chief and now there are two. Chief Compaan answered the command structure of the Police Department with a Chief and two Assistant Chiefs or one Assistant Chief and a Captain has not changed in the 33 years he has worked for the Edmonds Police Department. The demands on those three positions are significant. The command structure of the Edmonds Police Department is the thinnest of any Police Department Edmonds’ size in Puget Sound. Councilmember Petso asked how much the ferry system pays for the officers that direct traffic for the ferry. Chief Compaan answered the officers who direct ferry traffic work for a firm that is under contract with the State. City Clerk’s Office City Clerk Sandy Chase provided the following information: • Projected 2012 Expenditure Budget: $580,082 • 2% Reduction $ 11,600 Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Direct Salary Cost (reduce public record staff position to part time) $320,946 ($25,000) Benefits $100,229 ($ 8,000) Total Budget Reduction/Increase Revenue $33,000 (5.7%) Ms. Chase explained the impacts of the reduction include: 1. Potential longer responses times to public records requests 2. Delay in completing other responsibilities related to records (i.e. protection of essential records, destruction of records) 3. Potential increase in liability in meeting legal guidelines Councilmember Fraley-Monillas asked the number of staff in the City Clerk’s Office. Ms. Chase answered four. Councilmember Petso asked if there are regulations with regard to delaying a response to a substantial public records request, recalling the City received an extensive public records request for all her emails, meetings, etc. Ms. Chase answered the response must be reasonable and the City is allowed to extend the response time as long as records continue to be provided. For example, she can provide records in installments. Councilmember Petso asked whether the City is allowed to prioritize response to public records requests such as responding to a request for a small number of documents before completing a request for a large number of documents. Ms. Chase answered she prioritizes as record requests are received while meeting legal guidelines. Councilmember Buckshnis inquired about the effort to move records requests online. Ms. Chase answered the website update will include a method for submitting records requests electronically as well as online tracking. That system will not assist with requests for 5,000 emails that require individual Packet Page 12 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 10 review to determine if they are exempt from disclosure. It will provide efficient tracking to ensure deadlines are met. Chief Compaan advised in addition to disclosures provided by the City Clerk’s Office, the Police Department does approximately 2,300 disclosures annually which requires approximately 1 FTE in records. Human Resources Human Resources Director Debi Humann provided the following information: • Projected 2012 Expenditure Budget: $287,472 • 2% Reduction $ 5,750 Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Supplies $ 2,500 ($ 500) Professional Services $14,500 ($2,500) Advertising $10,000 ($1,000) Miscellaneous $12,230 ($2,000) Total Budget Reduction/Increase Revenue $6,000 (2.1%) Ms. Humann pointed out Human Resources is an internal department and reductions affect employees which is different from reductions in other departments that would be visible to the public. She explained the reduction in professional services eliminates citywide flu shots and training and development opportunities funded by Human Resources. The reduction in miscellaneous reduces citywide tuition reimbursement programs from $7500 to $5500. Ms. Humann clarified the projected 2012 expenditures do not reflect LEOFF Medical Insurance Reserve or Firemen’s Pension which are mandatory obligations (RCW 41.26). Councilmember Fraley-Monillas inquired about training and development opportunities funded by Human Resources. Ms. Humann responded the reduction includes approximately $500 for citywide training and development programs such as training offered in 2011 for managers and supervisors through WCIA on evaluation, discipline and termination. She noted that type of training is critical because it keeps supervisors and managers from doing things inappropriately or incorrectly that can cost the City a great deal in liability. Councilmember Fraley-Monillas asked what else is funded via miscellaneous. Ms. Humann answered food for the annual holiday event and employee recognition. Councilmember Wilson observed there is a projected revenue increase of approximately 1.5% and a projected increase in expenditures of 3% which results in the 2% reduction. He referred to the expenditures that Mayor Cooper highlighted that includes $300,000 for the ECA debt, $150,000 for pension contributions, and a $100,000 increase in the FD1 contract, and asked how close the City was to a sustainable budget. He asked which costs are fixed and which are projected increases with variability. Mayor Cooper answered the projected salary increases are included in the projections. Matching projected revenues to expenditures would require cuts of approximately $600,000-$700,000. Mr. Tarte advised the revenue and expenditure graphs for future years include funding of the 511 (equipment replacement) fund which was suspended in 2011. He recalled the Finance Director candidate’s indication that Tukwila did not fund that for two years which he acknowledged is not a Packet Page 13 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 11 practice. The Council could discuss suspending funding of the 511 fund in 2012, recognizing it is a short term solution. Community Services & Economic Development Community Services/Economic Development Director Stephen Clifton provided the following information: • Projected 2012 Expenditure Budget: $444,382 • 2% Reduction $ 8,888 Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Economic Development Communications Travel Advertising Miscellaneous $121,300 ($1,900) ($ 500) ($3,000) ($2,000) Community Services Travel Miscellaneous $323,082 ($ 500) ($1,000) Total Budget Reduction/Increase Revenue $8,900 (2.0%) Councilmember Fraley-Monillas asked how the Economic Development and Community Services Departments were divided. Mr. Clifton answered the annual budget includes a budget for each and expenditures are allocated to the appropriate department. Councilmember Buckshnis asked how long Mr. Clifton had been doing both jobs. Mr. Clifton answered Community Services since September 2000 and Economic Development since November 2007. She asked whether it would be easier to combine these into one department. Mr. Clifton answered that as well as a new title for the department has been considered because many of the expenditures cross over. Development Services Building Official Leonard Yarberry explained Development Services includes planning, building, code enforcement and permitting. He provided the following information: • Projected 2012 Expenditure Budget: $1,837,151 • 2% Reduction $ 36,743 He explained the goal was not to reduce service levels particularly in view of cuts made last year. Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Salaries (keep Development Services position open for six months in 2012) $1,192,714 ($65,000) Benefits $ 406,690 ($21,450) Total Budget Reduction/Increase Revenue $86,450 (4.7%) Mr. Yarberry reviewed impacts of this action: 1. Limited ability to undertake Council priorities/new initiatives Packet Page 14 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 12 2. Reduced capabilities for code revisions 3. Status quo permit system, service and fee structure Councilmember Buckshnis observed the Development Services 2009, 2010 and 2011 budgets included approximately $173,000 for this position. Mr. Yarberry advised the funds had been budgeted and not used. Councilmember Buckshnis asked whether the Council could authorize not filling the position. Mayor Cooper advised the Council could decline to budget for the FTE in the 2012 budget. He pointed out although the position had not been filled, some of the monies have been spent. Mr. Clifton explained some of the salary savings were spent on the Five Corners and Westgate plans and the Strategic Plan. Ms. Humann advised three postings have been done to fill the Development Services Director position but the responses have not resulted in an acceptable applicant. Councilmember Buckshnis questioned whether the position needed to be filled. She expressed her preference for budgeting in the appropriate category rather than transferring from a “salary slush fund.” Mayor Cooper advised the Council approved funding for the Five Corners and Westgate Plans and the Strategic Plan during the budget process using the salary savings. His preliminary budget will have a recommendation regarding funding for this position. Councilmember Petso inquired about the other unfilled positions. Mayor Cooper listed the vacancies covered by his hiring freeze, advising the positions are included in the 2012 projection: Development Services Director – 1 Police Officer – 1 Permit Coordinator – 1 Custodian – 1 Clerk’s Office – 1 Seasonal Parks – 2 Councilmember Wilson asked whether it would be appropriate to combine Economic Development and Community Services into Development Services. With regard to code revisions, he suggested utilizing the City Attorney’s office. Public Works Public Works Director Phil Williams provided the following information: • Projected 2012 Expenditure Budget: $3,040,367 • 2% Reduction $ 60,807 Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Salaries & Benefits (leave one one custodial position vacant) $1,762,107 ($61,100) Professional Services – Engineering $5,000 ($ 5,000) Minor Equipment – Engineering $3,100 ($ 2,150) Miscellaneous - Engineering $9,600 ($ 4,320) Overtime $5,000 ($ 1,673) Total Budget Reduction/Increase Revenue $74,243 (2.44%) Packet Page 15 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 13 Mr. Williams explained the impact of the loss of a custodian will result in lower janitorial service levels at city buildings, most noticeably at the Frances Anderson Center. Municipal Court Judge Doug Fair provided the following information: • Projected 2012 Expenditure Budget: $764,985 • 2% Reduction $ 15,300 Mr. Fair explained salaries and benefits are approximately 84% of his budget, absent staff cuts, the 2% cut must be from the remaining 16% of the court budget. He pointed out the 16% of his budget also funds mandated interpreters as well as court security, leaving only 8% of the court budget for the 2% reduction, thus staff cuts will be required. Account 2012 Projected Expenses 2012 Projected Revenue Proposed (Reductions)/ Revenue Increases Salaries & Benefits $640,135 ($9,729) Professional Services $ 26,000 ($2,800) Travel $ 2,000 ($ 500) Repair & Maintenance $ 1,2000 ($ 700) Miscellaneous $ 1,500 ($1,000) Supplies $ 7,000 ($1,000) Home Monitoring $ 350 ($ 350) Total Budget Reduction/Increase Revenue $16,079 (2.1%) Judge Fair reviewed impacts to court operations: 1. Staff reductions equivalent to 0.25 FTE 2. Discontinue night court sessions (eliminates security in professional services) 3. Discontinue passport processing with a revenue loss of approximately $12,000-$13,000/year. Loss of staff time roughly approximates time spent processing passport applications. Passport applications are not a core judicial function and can be transferred to another City department. 4. If parking enforcement is eliminated, revenue to the court’s budget is reduced by $20,000 - $30,000 Councilmember Buckshnis asked whether there were ways to increase revenue such as reducing misdemeanor arrests. Judge Fair responded he does not arrest people. He puts them in jail if they have warrants or they incur jail time as a result of a sentence. COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND THE MEETING FOR 45 MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Buckshnis asked if there were ways for the court to increase revenue. Judge Fair answered he could increase fines. A typical fine on a misdemeanor offense is $500. Councilmember Buckshnis asked if some sentences were mandated, noting she has heard some people want to go to jail for a free meal. Judge Fair answered he could impose less jail time; most people currently have the opportunity for jail alternatives such as electronic home monitoring or community service. Some people do not choose those alternatives, some people deserve jail time and jail time is mandated under statute for some crimes. Councilmember Buckshnis asked whether the court budget accounted for the savings realized by incarcerating prisoners in Okanogan County. Judge Fair answered jail expenditures are in the Police Department budget. Packet Page 16 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 14 Councilmember Bernheim asked whether passport services could be eliminated. Judge Fair answered they could be eliminated or moved to another department. Councilmember Bernheim asked if court security was provided for all court sessions. Judge Fair answered no. He explained by law all court sessions are mandated to be open court; even with video court sessions, family members are often in court. He has opted not to have court security on video court days because the risk is low. Councilmember Bernheim asked if court where family protection orders occur are heard along with traffic and other infractions or is there a separate calendar for family-related and high conflict matters. Judge Fair answered the City grants criminal protection orders, not civil protection orders. Civil protection orders such as an anti-harassment order or domestic violence protection order are issued by South District Court. No-contact orders are issued as part of an arraignment process and he has court security present. If a person wants to lift a no-contact order, those are scheduled on a limited 11:00 calendar that has some other items but is not a general docket. Councilmember Fraley-Monillas asked how many FTE the court has. Judge Fair answered five clerks, a probation officer, the court administrator and himself (part-time). Councilmember Fraley-Monillas inquired about the reduction of night court. Judge Fair answered he currently offers two night courts for traffic infractions because most people work during the day. By eliminating night court, he eliminates approximately eight hours of court security and some court clerk overtime. Councilmember Fraley-Monillas asked for examples of professional services. Judge Fair answered professional services is court security which is contracted out to Puget Sound Executive Services who utilizes off-duty Mukilteo Police Officers. There is a separate professional services line for interpreters; interpreters are not included in the reductions because they are mandated. Councilmember Petso asked whether passport revenue could be increased, recalling it used to be higher. Judge Fair answered more people applied in the past. Councilmember Petso relayed that she was encouraged to apply in Lake Forest Park and asked whether the Edmonds Municipal Court did not have time to provide passport service. Judge Fair agreed there was limited time to provide that service. When one part-time employee was cut from the court’s budget approximately two years ago, he limited the hours for passport services. Councilmember Petso inquired about revenue from passports at the peak. Judge Fair answered revenue in 2003 was $41,000 and $44,000 in 2004. He noted that was before Lake Forest Park and Lynnwood began offering passport services. Councilmember Wilson inquired about a 3% cut to salaries versus the proposed reductions. Mayor Cooper responded many of the City’s employees are covered by the SEIU bargaining agreement. He was not proposing opening collective bargaining agreements for renegotiation at this time. If a levy does not pass and the economy does not improve so that sales tax revenue increases and property values stabilize, that discussion will need to occur in 2012. The collective bargaining agreements require the City and unions to discuss healthcare in 2012. Councilmember Wilson inquired about non-represented employees. Mayor Cooper advised that may be a discussion the Council wants to have once the compensation study is completed. Councilmember Wilson observed the presentation did not include the Finance and IT Departments. Mayor Cooper answered Finance, IT and the Mayor’s budget were not included nor was Non- Departmental. The Finance Committee will be discussing potential reorganization of Finance and IT. He advised the Mayor’s budget is similar to Human Resources; an approximately $5,000 reduction would be necessary. He was prepared to recommend the Council reduce the Mayor’s salary by 2%. With regard to the $11 million Non-Departmental budget, most of the expenditures are fixed by contract such as $6.2 million for the FD1 contract, and contracts with WCIA, SNOCOM, SERS, etc. Non-Departmental also Packet Page 17 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 15 included $60,000 allocated to the Senior Center which he did not plan to recommend be cut. He plans to propose a $20,000 cut to a $60,000 professional services allocation that is typically used to fund small consulting contracts such as Climate Solutions, the survey conducted by Alison Peters, etc. Mayor Cooper acknowledged one option for 2012 is not funding the vehicle replacement fund which is a $300,000 expenditure. He invited the Council to describe their priorities. In light of Rick Steves’ generous contribution to the Edmonds Center for the Arts, Councilmember Wilson asked when the City would tell the ECA they needed to be responsible for their own debt. Mayor Cooper commented the ECA had done a good job but agreed the City needs to put accountability measures in place. The City is required to guarantee the bonds as a result of a decision made by the Council a decade ago. Mr. Steves’ gift, although admirable, was for operations, not for capital. Although he hoped the ECA would consider it; without accountability measures, the City cannot require the ECA to transfer operating funds to capital to assist with payment of the debt. Councilmember Petso advised the 2008 bond was guaranteed on projected growth in sales tax revenue that failed to materialize and has actually become a loss in revenue. She agreed the City could not require the ECA to do anything with regard to bond payments; the City guaranteed the bonds. The ECA plans to provide the City their entire operating surplus toward the capital debt this year. It is recognized that is not a sustainable practice because at some point the ECA needs to establish a building maintenance reserve fund. Mayor Cooper pointed out even if the ECA provides the City their entire operating surplus in 2011 toward the capital debt, the City’s responsibility for ECA debt in 2012 is projected to be $250,000 - $300,000. Mr. Tarte clarified sales tax revenues did not materialize according to projections in 2008. Councilmember Buckshnis asked whether the ECA bonds can be refinanced. Mr. Tarte answered bond counsel did not include that bond in the list of bonds that could be refinanced. For Councilmember Buckshnis, Mr. Tarte advised the 2012 budget will be compared to the 2011 estimate. Councilmember Buckshnis commented the City has historically been 3-5% under budget. She suggested the 2% reduction be absorbed by under-budget expenditures. She asked if an analysis had been done with regard to expenditures that are under budget. Mr. Tarte answered one of the reasons is positions that are budgeted but not filled. Mayor Cooper pointed out departments have been encouraged to under-spend due to the tight budget and in August he instituted a hiring freeze. Another reason for under-expenditures is the length of time it takes to fill a position such as replacing the custodian who retired. The Police Department has had one vacant position this year. The Treatment Plant Manager resigned and the position has been vacant for four months. Conversely, this will be an over-expenditure in the Finance Director position. Councilmember Buckshnis asked about innovative ideas to generate revenue such as Councilmember Bernheim’s idea about a fee for parking at Marina Beach and Brackett’s Landing after two free hours. She also suggested demonstrating to the public the services that will be eliminated if a levy is not passed such as not cleaning the streets for a month or turning street lights off for a month. With regard to the suggestion about a parking fee, Mayor Cooper commented on the outcry at a recent Mukilteo Council meeting in response to the Mayor’s proposal to install metered parking at Lighthouse Park. Councilmember Fraley-Monillas suggested the Council consider whether assets, buildings and land could be sold. Mayor Cooper relayed Mr. Williams, Ms. Hite and he plan to consider whether the City is maximizing revenue from City facilities. Packet Page 18 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 16 Councilmember Bernheim expressed concern that his parking proposal was not yet on the extended agenda. He hoped it would be on the agenda of next week’s Finance Committee or CS/DS Committee agenda. He explained his parking proposal was to retain a period of free parking such as two hours and only require a fee for extended parking. He suggested the under-utilized parking on Admiral Way could be converted to 2-3 hour free parking with a parking fee after the free period. He preferred a parking fee to red light cameras and anticipated a company would be willing to install parking kiosks for a portion of the profits. Councilmember Bernheim pointed out the presentation did not include cuts to the City Council budget. He suggested cutting the Council’s refreshment budget. He also suggested reducing the Council Contingency Fund by $10,000/year. He suggested reducing the payment of Councilmembers for attending meetings, noting he does not attend the SeaShore Forum because it is related to King County, which saves the City $50/meeting. He suggested Port meetings were a similar situation. Mayor Cooper advised he will not cut the Council Contingency budget in his preliminary budget; the Council will need to reduce their own budget. Councilmember Wilson inquired about potential revenue from the Edmonds Way Apartments. He asked whether the property tax revenue from that project was included in the projections. Mayor Cooper stated property taxes on new construction will not be collected until the following year. Mr. Williams advised the City received $68,000 in Traffic Impact Fees from that project Councilmember Wilson commented the budget narratives in the past few years have been woefully inadequate. The Haines Wharf project is an example of the cost of doing business that way. Councilmember Wilson asked if the City charged for leasing the first floor of City Hall. Mayor Cooper answered the Chamber of Commerce pays about $700 a month for 1200 square feet on the first floor of City Hall and the log cabin. The tenants in the Public Works Building likely do not pay market rate for that space; the question is whether the City wants to charge the tenant, the Arts Foundation, market rate. Some organizations pay the City $1/year such as the Senior Center, the Boys & Girls Club and Wade James Theater. A daycare pays rent at Meadowdale and organizations pay close to market rate at Frances Anderson Center. Rents at City facilities are not consistent and need to be considered. He advised there have been discussions with Woodway about renting the former Fire Department offices while their City Hall is rebuilt in 2012. Councilmember Petso highlighted the difference between one-time revenue sources and ongoing revenue sources. For example the sale of an asset is one-time revenue but it should not be used for ongoing expenditures such as salaries and benefits. Similarly, one-time expenditures should not be built into future projections. Mayor Cooper commented these same issues were being discussed by a group of engaged citizens who are meeting once a week to discuss the 2012 budget. 9. MAYOR'S COMMENTS Mayor Cooper assured neither the Parks & Recreation Director nor he have proposed eliminating funding for maintenance of the log cabin. 10. COUNCIL COMMENTS Councilmember Wilson reported a friend is having an ovarian tumor removed today. September is Ovarian Cancer Awareness Month and he urged women to be aware of the symptoms such as unexplained Packet Page 19 of 253 Edmonds City Council Draft Minutes September 6, 2011 Page 17 weight gain and gastrointestinal issues. It is also Prostate Awareness Month and he urged men to have exams when they are 40. Councilmember Bernheim commented all the Directors do a great job. He echoed Mr. Hertrich’s comment that he felt more relaxed now about City government than he has felt since moving to Edmonds. Councilmember Fraley-Monillas reported the last music in the park was held this week. She thanked the Arts Commission for sponsoring the concerts at City Park. 11. ADJOURN With no further business, the Council meeting was adjourned at 10:46 p.m. Packet Page 20 of 253 AM-4217   Item #: 2. C. City Council Meeting Date: 09/20/2011 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 September 13, 2011. 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 09-13-11 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Sandy Chase Started On: 09/15/2011 09:53 AM Final Approval Date: 09/15/2011  Packet Page 21 of 253 Edmonds City Council Draft Minutes September 13, 2011 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 13, 2011 The Edmonds City Council meeting was called to order at 5:30 p.m. by Mayor Cooper in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Mike Cooper, Mayor Strom Peterson, Council President Steve Bernheim, Councilmember D. J. Wilson, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT: Michael Plunkett, Councilmember STAFF PRESENT Al Compaan, Police Chief Debi Humann, Human Resources Director Sharon Cates, City Attorney’s Office Sandy Chase, City Clerk 1. CONVENE IN EXECUTIVE SESSION REGARDING LABOR NEGOTIATIONS Mayor Cooper announced that the City Council would convene in executive session regarding labor negotiations. He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. He noted that executive sessions are closed to the public. Elected officials present at the executive session were: Mayor Cooper, and Councilmembers Bernheim, Fraley-Monillas, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Sharon Cates, Police Chief Al Compaan, Human Resources Director Debi Humann and City Clerk Sandy Chase. The executive session concluded at 5:51 p.m. At 6:00 p.m., Mayor Cooper reconvened the open session of the City Council meeting. He announced that the City Council will next meet in committees. He noted that the City Council Committee Meetings are work sessions for the City Council and staff only. The meetings are open to the public but are not public hearings. The Finance Committee will meet in the Jury Meeting Room, the Community Services/Development Services Committee will meet in the Council Chambers, and the Public Safety Committee will meet in the Police Training Room. Adjourned to Committee Meetings. Packet Page 22 of 253 AM-4216   Item #: 2. D. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Jim Tarte Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action: Approve for Consent Agenda Type:Action  Information Subject Title Approval of claim checks #127565 through #127699 dated September 8, 2011 for $180,139.88, and claim checks #127700 through #127862 dated September 15, 2011 for $2,114,921.93. Recommendation from Mayor and Staff Approval of claim 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:2011 Revenue: Expenditure:2,295,061.81 Fiscal Impact: Claims $2,295,061.81 Attachments Claim Checks 9-8-11 Claim Checks 9-15-11 Form Review Inbox Reviewed By Date Finance Jim Tarte 09/15/2011 10:05 AM City Clerk Sandy Chase 09/15/2011 10:07 AM Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Nori Jacobson Started On: 09/15/2011 09:31 AM Final Approval Date: 09/15/2011  Packet Page 23 of 253 09/08/2011 Voucher List City of Edmonds 1 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127565 9/8/2011 071324 3-D ROOFING SYSTEMS LLC 4169 Wade James -Installation and Warranty Wade James -Installation and Warranty 116.000.651.519.920.480.00 6,161.46 Total :6,161.46 127566 9/8/2011 065052 AARD PEST CONTROL 297855 1-13992 PEST CONTROL 411.000.656.538.800.410.23 69.00 9.5%Sales Tax 411.000.656.538.800.410.23 6.56 Total :75.56 127567 9/8/2011 069157 AIONA,CYNDI AIONA14171 HULA KIDS HULA KIDS #14171 001.000.640.574.200.410.00 313.60 ADULT HULA #14174 001.000.640.574.200.410.00 448.00 ADULT HULA #14175 001.000.640.574.200.410.00 210.00 Total :971.60 127568 9/8/2011 066417 AIRGAS NOR PAC INC 101440050 M5Z34 CAL GAS 411.000.656.538.800.310.22 27.50 9.5%Sales Tax 411.000.656.538.800.310.22 2.61 Total :30.11 127569 9/8/2011 063862 ALPINE PRODUCTS INC TM-118067 Traffic Control -Yellow WA Spec Traffic Control -Yellow WA Spec 111.000.653.542.640.310.00 1,836.00 Freight 111.000.653.542.640.310.00 89.32 9.5%Sales Tax 111.000.653.542.640.310.00 182.91 1Page: Packet Page 24 of 253 09/08/2011 Voucher List City of Edmonds 2 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,108.23127569 9/8/2011 063862 063862 ALPINE PRODUCTS INC 127570 9/8/2011 069667 AMERICAN MARKETING 14116 BRONZE PLAQUE CAST BRONZE PLAQUE DEL CARYL 125.000.640.575.500.310.00 315.50 Freight 125.000.640.575.500.310.00 7.90 9.5% Sales Tax 125.000.640.575.500.310.00 30.72 Total :354.12 127571 9/8/2011 069751 ARAMARK 655-5707621 PW MATS PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5%Sales Tax 001.000.650.519.910.410.00 0.10 9.5%Sales Tax 111.000.653.542.900.410.00 0.37 9.5% Sales Tax 411.000.654.534.800.410.00 0.37 9.5%Sales Tax 411.000.652.542.900.410.00 0.37 9.5%Sales Tax 411.000.655.535.800.410.00 0.37 9.5%Sales Tax 511.000.657.548.680.410.00 0.34 2Page: Packet Page 25 of 253 09/08/2011 Voucher List City of Edmonds 3 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127571 9/8/2011 (Continued)069751 ARAMARK STREET/STORM UNIFORM SVC655-5707622 Street Storm Uniform Svc 111.000.653.542.900.240.00 5.00 Street Storm Uniform Svc 411.000.652.542.900.240.00 5.00 9.5%Sales Tax 111.000.653.542.900.240.00 0.48 9.5%Sales Tax 411.000.652.542.900.240.00 0.47 FLEET UNIFORM SVC655-5707624 Fleet Uniform Svc 511.000.657.548.680.240.00 10.00 9.5%Sales Tax 511.000.657.548.680.240.00 0.95 FAC MAINT UNIFORM SVC655-5714990 Fac Maint Uniform Svc 001.000.651.519.920.240.00 30.07 9.5%Sales Tax 001.000.651.519.920.240.00 2.86 PW MATS655-5719482 PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5%Sales Tax 001.000.650.519.910.410.00 0.10 3Page: Packet Page 26 of 253 09/08/2011 Voucher List City of Edmonds 4 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127571 9/8/2011 (Continued)069751 ARAMARK 9.5%Sales Tax 111.000.653.542.900.410.00 0.37 9.5%Sales Tax 411.000.654.534.800.410.00 0.37 9.5%Sales Tax 411.000.652.542.900.410.00 0.37 9.5%Sales Tax 411.000.655.535.800.410.00 0.37 9.5%Sales Tax 511.000.657.548.680.410.00 0.34 STREET/STORM UNIFORM SVC655-5719483 Street Storm Uniform Svc 111.000.653.542.900.240.00 5.00 Street Storm Uniform Svc 411.000.652.542.900.240.00 5.00 9.5%Sales Tax 111.000.653.542.900.240.00 0.48 9.5%Sales Tax 411.000.652.542.900.240.00 0.47 FLEET UNIFORM SVC655-5719485 Fleet Uniform Svc 511.000.657.548.680.240.00 10.00 9.5%Sales Tax 511.000.657.548.680.240.00 0.95 PW MATS655-5731690 PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 4Page: Packet Page 27 of 253 09/08/2011 Voucher List City of Edmonds 5 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127571 9/8/2011 (Continued)069751 ARAMARK 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5%Sales Tax 001.000.650.519.910.410.00 0.10 9.5%Sales Tax 111.000.653.542.900.410.00 0.37 9.5%Sales Tax 411.000.654.534.800.410.00 0.37 9.5%Sales Tax 411.000.652.542.900.410.00 0.37 9.5%Sales Tax 411.000.655.535.800.410.00 0.37 9.5%Sales Tax 511.000.657.548.680.410.00 0.34 STREET/STORM UNIFORM SVC655-5731691 Street Storm Uniform Svc 111.000.653.542.900.240.00 5.00 Street Storm Uniform Svc 411.000.652.542.900.240.00 5.00 9.5%Sales Tax 111.000.653.542.900.240.00 0.48 9.5%Sales Tax 411.000.652.542.900.240.00 0.47 FLEET UNIFORM SVC655-5731693 Fleet Uniform Svc 511.000.657.548.680.240.00 16.00 9.5%Sales Tax 511.000.657.548.680.240.00 1.52 PW MATS655-5743643 PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 5Page: Packet Page 28 of 253 09/08/2011 Voucher List City of Edmonds 6 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127571 9/8/2011 (Continued)069751 ARAMARK PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5%Sales Tax 001.000.650.519.910.410.00 0.10 9.5%Sales Tax 111.000.653.542.900.410.00 0.37 9.5%Sales Tax 411.000.654.534.800.410.00 0.37 9.5%Sales Tax 411.000.652.542.900.410.00 0.37 9.5%Sales Tax 411.000.655.535.800.410.00 0.37 9.5%Sales Tax 511.000.657.548.680.410.00 0.34 STREET/STORM UNIFORM SVC655-5743644 Street Storm Uniform Svc 111.000.653.542.900.240.00 5.00 Street Storm Uniform Svc 411.000.652.542.900.240.00 5.00 9.5%Sales Tax 111.000.653.542.900.240.00 0.48 9.5%Sales Tax 411.000.652.542.900.240.00 0.47 FLEET UNIFORM SVC655-5743646 Fleet Uniform Svc 511.000.657.548.680.240.00 10.00 9.5%Sales Tax 511.000.657.548.680.240.00 0.95 6Page: Packet Page 29 of 253 09/08/2011 Voucher List City of Edmonds 7 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :215.58127571 9/8/2011 069751 069751 ARAMARK 127572 9/8/2011 069751 ARAMARK 655-5739056 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 28.81 9.5%Sales Tax 001.000.640.576.800.240.00 2.74 Total :31.55 127573 9/8/2011 069751 ARAMARK 655-5739062 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 70.93 9.5%Sales Tax 411.000.656.538.800.240.00 6.74 Total :77.67 127574 9/8/2011 069451 ASTRA INDUSTRIAL SERVICES 00120280 Water Quality - CV/RV Rubber Kits Water Quality -CV/RV Rubber Kits 411.000.654.534.800.310.00 422.82 Freight 411.000.654.534.800.310.00 10.67 Water Quality -Seat Kit Supplies00120402 Water Quality -Seat Kit Supplies 411.000.654.534.800.310.00 302.68 Freight 411.000.654.534.800.310.00 10.19 Total :746.36 127575 9/8/2011 001795 AUTOGRAPHICS 77871 Unit EQ71,72,73,75,76,77,78 PO-Patrol Unit EQ71,72,73,75,76,77,78 PO-Patrol 511.100.657.594.480.640.00 1,736.00 9.5%Sales Tax 511.100.657.594.480.640.00 164.92 Total :1,900.92 127576 9/8/2011 070305 AUTOMATIC FUNDS TRANSFER 61354 OUT SOURCING OF UTILITY BILLS 7Page: Packet Page 30 of 253 09/08/2011 Voucher List City of Edmonds 8 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127576 9/8/2011 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #200 Printing 411.000.652.542.900.490.00 88.90 UB Outsourcing area #200 Printing 411.000.654.534.800.490.00 88.90 UB Outsourcing area #200 Printing 411.000.655.535.800.490.00 91.59 UB Outsourcing area #200 Postage 411.000.654.534.800.420.00 290.31 UB Outsourcing area #200 Postage 411.000.655.535.800.420.00 290.30 9.5%Sales Tax 411.000.652.542.900.490.00 8.45 9.5%Sales Tax 411.000.654.534.800.490.00 8.45 9.5%Sales Tax 411.000.655.535.800.490.00 8.69 OUT SOURCING OF UTILITY BILLS61385 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 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 8Page: Packet Page 31 of 253 09/08/2011 Voucher List City of Edmonds 9 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,145.31127576 9/8/2011 070305 070305 AUTOMATIC FUNDS TRANSFER 127577 9/8/2011 073035 AVAGIMOVA,KARINE 1099 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.500.410.01 100.00 Total :100.00 127578 9/8/2011 069076 BACKGROUND INVESTIGATIONS INC COE0811 Background check services Background check services 001.000.220.516.100.410.00 30.00 Background check services -Sister City 138.200.210.557.210.490.00 50.00 Total :80.00 127579 9/8/2011 061659 BAILEY'S TRADITIONAL TAEKWON BAILEY13907 TAEKWON DO CLASSES TAEKWON DO #13907 001.000.640.575.540.410.00 759.30 TAEKWON DO #13911 001.000.640.575.540.410.00 1,064.00 Total :1,823.30 127580 9/8/2011 072319 BEACH CAMP LLC BEACHCAMP13938 BEACH CAMP @ SUNSET BAY BEACH CAMP #13938 001.000.640.574.200.410.00 4,200.00 Total :4,200.00 127581 9/8/2011 073767 BEHIND THE BADGE FOUNDATION MARSH MARSH -LE FAMILY NETWORK CONFERENCE LE FAMILY NETWORK CONF -MARSH 001.000.410.521.400.490.00 25.00 Total :25.00 127582 9/8/2011 002500 BLUMENTHAL UNIFORMS &EQUIP 882773 INV#882773 -EDMONDS PD -ROSSI BALLISTIC VEST -2ND CHANCE 001.000.410.521.220.240.00 725.00 9.5%Sales Tax 001.000.410.521.220.240.00 68.88 9Page: Packet Page 32 of 253 09/08/2011 Voucher List City of Edmonds 10 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :793.88127582 9/8/2011 002500 002500 BLUMENTHAL UNIFORMS &EQUIP 127583 9/8/2011 072005 BROCKMANN,KERRY BROCKMANN14219 YOGA &PILATES CLASSES YOGA #14219 001.000.640.575.540.410.00 676.20 YOGA #14217 001.000.640.575.540.410.00 418.60 YOGA #14222 001.000.640.575.540.410.00 483.00 YOGA #14225 001.000.640.575.540.410.00 418.60 YOGA #14214 001.000.640.575.540.410.00 347.20 PILATES YOGA FUSION #14242 001.000.640.575.540.410.00 365.40 Total :2,709.00 127584 9/8/2011 069813 CDW GOVERNMENT INC ZJQ7102 Battery for HP Battery for HP 001.000.620.532.200.350.00 177.20 9.5%Sales Tax 001.000.620.532.200.350.00 16.84 1 gb memory for computersZLM9651 1 gb memory for computers 001.000.310.518.880.310.00 67.32 Freight 001.000.310.518.880.310.00 9.71 9.5% Sales Tax 001.000.310.518.880.310.00 7.33 Total :278.40 127585 9/8/2011 003510 CENTRAL WELDING SUPPLY LY 171533 Fleet -Shop Torch Repairs Fleet -Shop Torch Repairs 511.000.657.548.680.480.00 92.86 9.5%Sales Tax 511.000.657.548.680.480.00 8.82 10Page: Packet Page 33 of 253 09/08/2011 Voucher List City of Edmonds 11 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :101.68127585 9/8/2011 003510 003510 CENTRAL WELDING SUPPLY 127586 9/8/2011 073616 CFO SELECTIONS LLC 7473 Jim Tarte -INterim Finance Director Jim Tarte -INterim Finance Director 001.000.310.514.100.410.00 5,437.50 Total :5,437.50 127587 9/8/2011 019215 CITY OF LYNNWOOD 8855 INV#8855 CUST#1655 -EDMONDS PD VERIZON INTERNET-NARCS 07/11 104.000.410.521.210.420.00 43.01 INV#8856 CUST#47 -EDMONDS PD8856 NARCOTICS SGT APR-JUNE 2011 104.000.410.521.210.510.00 10,193.07 INV#8870 CUST#1430 -EDMONDS PD8870 VERIZON PHONES - NARCS 08/11 104.000.410.521.210.420.00 55.33 Total :10,291.41 127588 9/8/2011 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR AUGUST Water Useage for the Month of:August 411.000.654.534.800.330.00 862.21 Total :862.21 127589 9/8/2011 004095 COASTWIDE LABS W2343773-1 FAC - Paper Towels FAC -Paper Towels 001.000.651.519.920.310.00 165.50 9.5%Sales Tax 001.000.651.519.920.310.00 15.72 Fac Maint -Cleaner,Brush Stirps forW2345957 Fac Maint -Cleaner,Brush Stirps for 001.000.651.519.920.310.00 438.39 9.5%Sales Tax 001.000.651.519.920.310.00 41.65 Total :661.26 127590 9/8/2011 073135 COGENT COMMUNICATIONS INC Sept-11 C/A CITYOFED00001 Sept-11 Fiber Optics Internet Connection 11Page: Packet Page 34 of 253 09/08/2011 Voucher List City of Edmonds 12 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127590 9/8/2011 (Continued)073135 COGENT COMMUNICATIONS INC 001.000.310.518.870.420.00 916.20 Total :916.20 127591 9/8/2011 073387 COLELLA,CAROL COLELLA0826 SOFTBALL FIELD ATTENDANT SOFTBALL FIELD ATTENDANT @ MEADOWDALE 001.000.640.575.520.410.00 320.00 Total :320.00 127592 9/8/2011 070323 COMCAST 0721433 CEMETERY BUNDLED SERVICES CEMETERY OFFICE BUNDLED SERVICES 130.000.640.536.200.420.00 114.07 Total :114.07 127593 9/8/2011 068815 CORRECT EQUIPMENT 24577 Sewer -Switches,gaskets,supplies Sewer -Switches,gaskets,supplies 411.000.655.535.800.310.00 17.83 9.5%Sales Tax 411.000.655.535.800.310.00 1.69 Total :19.52 127594 9/8/2011 072189 DATASITE 70816 INV#70816 -EDMONDS PD -AUGUST SHREDDING 2 TOTES -08/02/11 001.000.410.521.100.410.00 80.00 SHREDDING 2 TOTES -08/25/11 001.000.410.521.100.410.00 80.00 Total :160.00 127595 9/8/2011 072189 DATASITE 70815 SHREDING SEVICE SHREDING SEVICE 001.000.230.512.500.490.00 50.00 Total :50.00 127596 9/8/2011 072189 DATASITE 70782 SHREDDING SERVICES/CABINETS Doc Shred Services City Clerk 001.000.250.514.300.410.00 25.00 Doc Shred Services Finance 12Page: Packet Page 35 of 253 09/08/2011 Voucher List City of Edmonds 13 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127596 9/8/2011 (Continued)072189 DATASITE 001.000.310.514.230.410.00 25.00 Total :50.00 127597 9/8/2011 061570 DAY WIRELESS SYSTEMS -16 43275 Fleet -VHF Mobile Unit Fleet -VHF Mobile Unit 511.000.657.548.680.310.00 465.00 9.5% Sales Tax 511.000.657.548.680.310.00 44.18 Total :509.18 127598 9/8/2011 070230 DEPARTMENT OF LICENSING Thru 9/6/11 STATE SHARE OF CONCEALED PISTOL State Share of Concealed Pistol 001.000.000.237.190.000.00 444.00 Total :444.00 127599 9/8/2011 006626 DEPT OF ECOLOGY 2012-BA0024058 BIOSOLIDS - INCINERATION BIOSOLIDS -INCINERATION 411.000.656.538.800.510.00 880.46 Total :880.46 127600 9/8/2011 072582 DORSE AND COMPANY 19521 PS -Parts PS -Parts 001.000.651.519.920.310.00 193.78 9.5%Sales Tax 001.000.651.519.920.310.00 18.41 Total :212.19 127601 9/8/2011 068591 DOUBLEDAY,MICHAEL 08312011 STATE LOBBYIST AUGUST 2011 State lobbyist for August 2011 001.000.610.519.700.410.00 2,391.25 Total :2,391.25 127602 9/8/2011 071842 EATON CORPORATION 33576527 208525 SWITCHGEAR INSPECTION 411.000.656.538.800.410.22 3,820.00 13Page: Packet Page 36 of 253 09/08/2011 Voucher List City of Edmonds 14 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,820.00127602 9/8/2011 071842 071842 EATON CORPORATION 127603 9/8/2011 008705 EDMONDS WATER DIVISION 2-26950 LIFT STATION #3 LIFT STATION #3 411.000.655.535.800.470.00 55.99 Total :55.99 127604 9/8/2011 031060 ELECSYS INTERNATIONAL CORP 098596 RADIX MONTHLY MAINT AGREEMENT Radix Monthly Maint Agreement -Oct. 411.000.654.534.800.480.00 152.00 Total :152.00 127605 9/8/2011 008812 ELECTRONIC BUSINESS MACHINES 068449 COPIER MAINT COPIER MAINT 001.000.230.512.501.450.00 113.37 COPIER MAINT068514 COPIER MAINT 001.000.230.512.501.450.00 50.73 Total :164.10 127606 9/8/2011 008812 ELECTRONIC BUSINESS MACHINES 068454 COPIER CHARGES COPIER CHARGES 001.000.640.574.100.450.00 133.02 9.5%Sales Tax 001.000.640.574.100.450.00 12.64 Total :145.66 127607 9/8/2011 008812 ELECTRONIC BUSINESS MACHINES 068455 CUST#MK5533 C5051 GQM52286 COPIER Meter charges 08/30/2011 B&W,Color 001.000.310.514.230.480.00 46.89 9.5%Sales Tax 001.000.310.514.230.480.00 4.45 Total :51.34 127608 9/8/2011 008812 ELECTRONIC BUSINESS MACHINES 068458 METER READING 8/30 TO 9/30 001.000.250.514.300.450.00 202.40 14Page: Packet Page 37 of 253 09/08/2011 Voucher List City of Edmonds 15 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127608 9/8/2011 (Continued)008812 ELECTRONIC BUSINESS MACHINES 9.5%Sales Tax 001.000.250.514.300.450.00 19.23 Total :221.63 127609 9/8/2011 072287 EMI FILTRATION PRODUCTS LLC KENT-54953 EDCIT AIR FILTERS 411.000.656.538.800.310.21 1,356.72 Freight 411.000.656.538.800.310.21 48.09 9.5%Sales Tax 411.000.656.538.800.310.21 133.46 Total :1,538.27 127610 9/8/2011 066378 FASTENAL COMPANY WAMOU23701 Water -Supplies Water -Supplies 411.000.654.534.800.310.00 26.23 9.5% Sales Tax 411.000.654.534.800.310.00 2.49 City Park -SuppliesWAMOU23837 City Park -Supplies 001.000.651.519.920.310.00 10.54 9.5%Sales Tax 001.000.651.519.920.310.00 1.00 Total :40.26 127611 9/8/2011 065427 FCS GROUP 1893-21108025 E1JC.SERVICES THRU 8/19/11 E1JC.Services thru 8/19/11 412.100.630.594.320.410.00 1,546.67 E1JC.Services thru 8/19/11 412.200.630.594.320.410.00 1,546.67 E1JC.Services thru 8/19/11 412.300.630.594.320.410.00 1,546.66 Total :4,640.00 127612 9/8/2011 009895 FELDMAN,JAMES A 083111 PUBLIC DEFENDER FEE 15Page: Packet Page 38 of 253 09/08/2011 Voucher List City of Edmonds 16 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127612 9/8/2011 (Continued)009895 FELDMAN,JAMES A PUBLIC DEFENDER FEE 001.000.390.512.520.410.00 11,920.00 Total :11,920.00 127613 9/8/2011 009815 FERGUSON ENTERPRISES INC 0305114 Sewer -PVC Couplings Sewer -PVC Couplings 411.000.655.535.800.310.00 189.13 9.5% Sales Tax 411.000.655.535.800.310.00 17.97 Sewer -Supplies0305114-1 Sewer -Supplies 411.000.655.535.800.310.00 68.90 9.5%Sales Tax 411.000.655.535.800.310.00 6.55 Water Inventory -W -PIPECO-0.75-0110305990 Water Inventory -W -PIPECO-0.75-011 411.000.654.534.800.341.00 2,918.36 9.5% Sales Tax 411.000.654.534.800.341.00 277.24 Total :3,478.15 127614 9/8/2011 010660 FOSTER,MARLO 58 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.290.00 3,887.50 Total :3,887.50 127615 9/8/2011 011900 FRONTIER 425-771-0158 FS # 16 FS #16 001.000.651.519.920.420.00 165.22 Total :165.22 127616 9/8/2011 011900 FRONTIER 425-AB8-1176 CITY PARK T1 LINE City Park T1 Line 8/16-9/15/2011 001.000.310.518.880.420.00 411.10 Total :411.10 16Page: Packet Page 39 of 253 09/08/2011 Voucher List City of Edmonds 17 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127617 9/8/2011 068617 GLEISNER,BARBARA GLEISNER13997 TAI CHI CLASSES TAI CHI #13997 001.000.640.575.540.410.00 554.40 TAI CHI #13999 001.000.640.575.540.410.00 141.40 TAI CHI #14001 001.000.640.575.540.410.00 219.80 QIGONG #14006 001.000.640.575.540.410.00 168.00 QIGONG #14008 001.000.640.575.540.410.00 238.00 Total :1,321.60 127618 9/8/2011 012560 HACH COMPANY 7385222 Water Quality Supplies Water Quality Supplies 411.000.654.534.800.310.00 561.17 Freight 411.000.654.534.800.310.00 37.95 9.5%Sales Tax 411.000.654.534.800.310.00 56.93 Total :656.05 127619 9/8/2011 012900 HARRIS FORD INC 120084 Unit 650 -Lamp Assembly Unit 650 -Lamp Assembly 511.000.657.548.680.310.00 71.06 9.5%Sales Tax 511.000.657.548.680.310.00 6.75 Total :77.81 127620 9/8/2011 073145 HDS WHITE CAP CONST SUPPLY 47041485 Roadway - Crack Sealant B Roadway -Crack Sealant B 111.000.653.542.310.310.00 3,370.86 Freight 111.000.653.542.310.310.00 324.00 9.5%Sales Tax 111.000.653.542.310.310.00 351.01 17Page: Packet Page 40 of 253 09/08/2011 Voucher List City of Edmonds 18 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :4,045.87127620 9/8/2011 073145 073145 HDS WHITE CAP CONST SUPPLY 127621 9/8/2011 013500 HINGSON,ROBERT 59 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 3.52 Total :3.52 127622 9/8/2011 067862 HOME DEPOT CREDIT SERVICES 2091870 6035322500959949 LUMBER 411.000.656.538.800.310.21 15.98 9.5%Sales Tax 411.000.656.538.800.310.21 1.52 60353225009599494045585 POLY SHEET 411.000.656.538.800.310.21 157.90 9.5% Sales Tax 411.000.656.538.800.310.21 15.00 60353225009599499047310 PAINTING POLE 411.000.656.538.800.310.21 18.54 9.5%Sales Tax 411.000.656.538.800.310.21 1.76 Total :210.70 127623 9/8/2011 072041 IBS INCORPORATED 489721-1 Fleet -Shop Tool Fleet -Shop Tool 511.000.657.548.680.350.00 113.62 Freight 511.000.657.548.680.350.00 8.14 9.5%Sales Tax 511.000.657.548.680.350.00 11.56 Total :133.32 127624 9/8/2011 070042 IKON 85427527 COPIER LEASE PARK MAINTENANCE COPIER LEASE 001.000.640.576.800.450.00 25.04 18Page: Packet Page 41 of 253 09/08/2011 Voucher List City of Edmonds 19 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :25.04127624 9/8/2011 070042 070042 IKON 127625 9/8/2011 070042 IKON 85457464 Rent on reception copier for billing Rent on reception copier for billing 001.000.620.558.800.450.00 30.66 Total :30.66 127626 9/8/2011 073548 INDOFF INCORPORATED 1932329 Expending file jackets &punched label Expending file jackets &punched label 001.000.310.514.230.310.00 58.97 9.5%Sales Tax 001.000.310.514.230.310.00 5.60 Total :64.57 127627 9/8/2011 073548 INDOFF INCORPORATED 1928028 Credit on 2 cartons -Aspen paper price Credit on 2 cartons -Aspen paper price 001.000.620.558.800.310.00 -45.98 9.5%Sales Tax 001.000.620.558.800.310.00 -4.37 Misc.office supplies including1937366 Misc.office supplies including 001.000.620.558.800.310.00 772.37 9.5%Sales Tax 001.000.620.558.800.310.00 73.39 Report covers for Megan.1938995 Report covers for Megan. 001.000.620.558.800.310.00 11.18 9.5%Sales Tax 001.000.620.558.800.310.00 1.06 Total :807.65 127628 9/8/2011 073548 INDOFF INCORPORATED 1939025 Office supplies for Council Office Office supplies for Council Office 001.000.110.511.100.310.00 96.84 Total :96.84 127629 9/8/2011 014940 INTERSTATE BATTERY SYSTEMS 789179 Fleet -Shop Supplies 19Page: Packet Page 42 of 253 09/08/2011 Voucher List City of Edmonds 20 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127629 9/8/2011 (Continued)014940 INTERSTATE BATTERY SYSTEMS Fleet -Shop Supplies 511.000.657.548.680.311.00 10.88 9.5%Sales Tax 511.000.657.548.680.311.00 1.03 Fleet -Shop Supplies790030 Fleet -Shop Supplies 511.000.657.548.680.311.00 199.14 9.5%Sales Tax 511.000.657.548.680.311.00 18.92 Fleet-Unit K93 and IT -Supplies790496 Fleet-Unit K93 and IT -Supplies 511.000.657.548.680.310.00 71.24 9.5%Sales Tax 511.000.657.548.680.310.00 6.77 Total :307.98 127630 9/8/2011 072367 ITA AMD121021 98011021 MEMBERSHIP/CONTROL TECHNICIAN 411.000.656.538.800.410.22 255.00 Total :255.00 127631 9/8/2011 069264 J &K ASSOCIATES 1371 Roadway -24"Wand Thermozip Covers Roadway -24"Wand Thermozip Covers 111.000.653.542.310.310.00 864.00 Freight 111.000.653.542.310.310.00 121.16 9.5% Sales Tax 111.000.653.542.310.310.00 93.59 Total :1,078.75 127632 9/8/2011 015270 JCI JONES CHEMICALS INC 520009 54278825 HYPOCHLORITE 411.000.656.538.800.310.53 3,062.24 9.5%Sales Tax 411.000.656.538.800.310.53 288.89 20Page: Packet Page 43 of 253 09/08/2011 Voucher List City of Edmonds 21 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127632 9/8/2011 (Continued)015270 JCI JONES CHEMICALS INC 54278825520112 CAUSTIC 411.000.656.538.800.310.52 2,227.20 9.5%Sales Tax 411.000.656.538.800.310.52 211.58 Total :5,789.91 127633 9/8/2011 070145 JOURNAL NEWSPAPERS 48359 ADVERTISEMENT IN ECA PROGRAM Ad in ECA program in Journal newspaper 001.000.240.513.110.440.00 625.00 Total :625.00 127634 9/8/2011 063265 KAST,CAROLYNNE KAST13976 ZUMBA GOLD ZUMBA GOLD #13976 001.000.640.575.540.410.00 39.00 Total :39.00 127635 9/8/2011 072650 KCDA PURCHASING COOPERATIVE 3505916 INV#3505916 CUST#100828 -EDMONDS PD 10 CASES MULTI USE COPY PAPER 001.000.410.521.100.310.00 253.10 HANDLING FEE 001.000.410.521.100.310.00 38.00 9.5%Sales Tax 001.000.410.521.100.310.00 24.04 Total :315.14 127636 9/8/2011 063923 KELLY-MOORE PAINT CO INC 403-00000126223 Fire Hydrant -Paint Brushes Fire Hydrant -Paint Brushes 411.000.654.534.800.310.00 65.88 9.5%Sales Tax 411.000.654.534.800.310.00 6.26 Fire Hydrant -Paint403-00000126491 Fire Hydrant -Paint 411.000.654.534.800.310.00 553.10 9.5%Sales Tax 21Page: Packet Page 44 of 253 09/08/2011 Voucher List City of Edmonds 22 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127636 9/8/2011 (Continued)063923 KELLY-MOORE PAINT CO INC 411.000.654.534.800.310.00 52.54 Total :677.78 127637 9/8/2011 070285 KPLU-FM IN-1110826357 RADIO AD 8/1 -8/07/11 EDMONDS PROMO Radio ad week of 8/01 -8/7/11 Edmonds 001.000.240.513.110.440.00 950.00 Total :950.00 127638 9/8/2011 017050 KWICK'N KLEEN CAR WASH 09022011-01 INV#09022011-01 -EDMONDS PD 49 CAR WASHES @ $5.03 08/11 001.000.410.521.220.480.00 246.47 INV#09022011-01 -EDMONDS PD09022011-01 1 CAR WASH @ $5.03 08/25/2011 001.000.410.521.220.480.00 5.03 Total :251.50 127639 9/8/2011 017050 KWICK'N KLEEN CAR WASH 08082011-03 City of Edmonds Car Washes City of Edmonds Car Washes 511.000.657.548.680.480.00 10.06 Total :10.06 127640 9/8/2011 060132 LAB SAFETY SUPPLY 1017692955 Roadway -Safety Gear Roadway -Safety Gear 111.000.653.542.310.310.00 174.90 Freight 111.000.653.542.310.310.00 11.37 9.5%Sales Tax 111.000.653.542.310.310.00 17.70 Total :203.97 127641 9/8/2011 073136 LANG,ROBERT Lang 9-1-11 City Hall Monitor for 9/1/11 Tree Brd City Hall Monitor for 9/1/11 Tree Brd 001.000.110.511.100.410.00 36.00 Total :36.00 127642 9/8/2011 072697 LAWLER,PATRICK 9/11 Tuition Reimbursement -Summer Qtr 22Page: Packet Page 45 of 253 09/08/2011 Voucher List City of Edmonds 23 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127642 9/8/2011 (Continued)072697 LAWLER,PATRICK Tuition Reimbursement -Summer Qtr 001.000.220.516.100.490.00 337.01 Total :337.01 127643 9/8/2011 072059 LEE,NICOLE 764 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 123.96 Total :123.96 127644 9/8/2011 069634 LEXISNEXIS 1201641-20110831 INV 1201641-20110831 EDMONDS PD AUGUST 2011 MINIMUM COMMITMENT 001.000.410.521.210.410.00 50.00 9.5%Sales Tax 001.000.410.521.210.410.00 4.75 Total :54.75 127645 9/8/2011 072992 LYNNWOOD ICE CENTER LYNNWOODICE14203 LEARN TO SKATE LEARN TO SKATE #14203 001.000.640.574.200.410.00 315.00 LEARN TO SKATE #14204 001.000.640.574.200.410.00 315.00 Total :630.00 127646 9/8/2011 069362 MARSHALL,CITA 711 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.500.410.01 88.32 INTERPRETER FEE799 INTERPRETER FEE 001.000.390.512.520.410.00 88.32 INTERPRETER FEE800 INTERPRETER FEE 001.000.230.512.500.410.01 88.32 INTERPRETER FEE826 INTERPRETER FEE 001.000.230.512.501.410.01 88.32 23Page: Packet Page 46 of 253 09/08/2011 Voucher List City of Edmonds 24 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :353.28127646 9/8/2011 069362 069362 MARSHALL,CITA 127647 9/8/2011 063773 MICROFLEX 00020183 MM-11 TAX AUDIT PROGRAM Annual Maint &Support Fee 001.000.310.514.230.410.00 893.82 9.5%Sales Tax 001.000.310.514.230.410.00 84.91 Total :978.73 127648 9/8/2011 020900 MILLERS EQUIP &RENT ALL INC 132668 Street-Parts for hedge trimmer and Street-Parts for hedge trimmer and 111.000.653.542.710.310.00 30.95 9.5%Sales Tax 111.000.653.542.710.310.00 2.94 Street-Brush Hog Rental132695 Street- Brush Hog Rental 111.000.653.542.710.480.00 82.50 9.5%Sales Tax 111.000.653.542.710.480.00 7.84 Street -Chop Saw133456 Street -Chop Saw 111.000.653.542.710.350.00 899.95 9.5%Sales Tax 111.000.653.542.710.350.00 85.50 Total :1,109.68 127649 9/8/2011 064570 NATIONAL SAFETY INC 0303042-IN Sewer - Supplies Sewer -Supplies 411.000.655.535.800.310.00 141.35 Freight 411.000.655.535.800.310.00 12.45 9.5%Sales Tax 411.000.655.535.800.310.00 14.61 Total :168.41 127650 9/8/2011 025217 NORTH SOUND HOSE & FITTINGS 42004 Fleet - Shop Tool 24Page: Packet Page 47 of 253 09/08/2011 Voucher List City of Edmonds 25 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127650 9/8/2011 (Continued)025217 NORTH SOUND HOSE &FITTINGS Fleet -Shop Tool 511.000.657.548.680.350.00 158.37 9.2%Sales Tax 511.000.657.548.680.350.00 14.57 Total :172.94 127651 9/8/2011 061013 NORTHWEST CASCADE INC 1-341033 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:HICKMAN PARK 001.000.640.576.800.450.00 310.99 Total :310.99 127652 9/8/2011 066628 NORTHWEST DISTRIBUTING CO 044628 Unit 129 &31 -Car Wash &Wax Solution Unit 129 &31 -Car Wash &Wax Solution 511.000.657.548.680.310.00 115.56 Freight 511.000.657.548.680.310.00 3.33 8.9% Sales Tax 511.000.657.548.680.310.00 10.28 Total :129.17 127653 9/8/2011 025690 NOYES,KARIN 000 00 228 Planning Board Minutes on 7/27/11. Planning Board Minutes on 7/27/11. 001.000.620.558.600.410.00 448.00 Total :448.00 127654 9/8/2011 063511 OFFICE MAX INC 200395 INV#200395 ACCT#520437 250POL EDMONDS PD SMALL BINDER CLIPS 001.000.410.521.100.310.00 1.15 MEDIUM BINDER CLIPS 001.000.410.521.100.310.00 1.68 HANGING FOLDERS-LEGAL BLUE 001.000.410.521.100.310.00 22.56 MEMO PADS -PATROL 001.000.410.521.100.310.00 12.18 WITE-OUT CORRECTION TAPE 25Page: Packet Page 48 of 253 09/08/2011 Voucher List City of Edmonds 26 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127654 9/8/2011 (Continued)063511 OFFICE MAX INC 001.000.410.521.100.310.00 15.13 9.5%Sales Tax 001.000.410.521.100.310.00 5.01 Total :57.71 127655 9/8/2011 063511 OFFICE MAX INC 048134 PW Admin Office Supplies PW Admin Office Supplies 001.000.650.519.910.310.00 37.30 9.5%Sales Tax 001.000.650.519.910.310.00 3.54 Fac Maint -Printer Ink117805 Fac Maint -Printer Ink 001.000.651.519.920.310.00 71.59 9.5%Sales Tax 001.000.651.519.920.310.00 6.79 Sewer -DVD Supplies for TV Truck973453 Sewer - DVD Supplies for TV Truck 411.000.655.535.800.310.00 46.60 9.5%Sales Tax 411.000.655.535.800.310.00 4.43 Sewer -Charged 2x's,first order not998267 Sewer -Charged 2x's,first order not 411.000.655.535.800.310.00 -39.08 9.5%Sales Tax 411.000.655.535.800.310.00 -3.71 Sewer -DVD Pack for TV Truck998291 Sewer - DVD Pack for TV Truck 411.000.655.535.800.310.00 39.08 9.5%Sales Tax 411.000.655.535.800.310.00 3.71 Total :170.25 127656 9/8/2011 025889 OGDEN MURPHY AND WALLACE 693437 MATTER #00006-010063 Transition Legal Fees thru 7/31/2011 001.000.360.515.100.410.00 816.60 26Page: Packet Page 49 of 253 09/08/2011 Voucher List City of Edmonds 27 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :816.60127656 9/8/2011 025889 025889 OGDEN MURPHY AND WALLACE 127657 9/8/2011 026200 OLYMPIC VIEW WATER DISTRICT 0021400 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 180.26 Total :180.26 127658 9/8/2011 065051 PARAMETRIX INC 14-77936 E7AA.SERVICES THRU 7/30/11 E7AA.Services thru 7/30/11 112.200.630.595.330.410.00 11,444.64 E1DA.SERVICES THRU 7/30/1114-77937 E1DA.Services thru 7/30/11 112.200.630.595.330.410.00 637.44 Total :12,082.08 127659 9/8/2011 027165 PARKER PAINT MFG. CO.INC.023019823 PS - Paint PS -Paint 001.000.651.519.920.310.00 14.43 9.5%Sales Tax 001.000.651.519.920.310.00 1.37 PS -Paint023019996 PS -Paint 001.000.651.519.920.310.00 20.14 9.5%Sales Tax 001.000.651.519.920.310.00 1.91 Sr Center -Paint Supplies023020031 Sr Center -Paint Supplies 001.000.651.519.920.310.00 233.85 9.5%Sales Tax 001.000.651.519.920.310.00 22.22 Total :293.92 127660 9/8/2011 070962 PAULSONS TOWING INC 96907 INV#96907 -EDMONDS PD TOWING 2005 HYUNDAI #801ZBP 001.000.410.521.220.410.00 158.00 9.5%Sales Tax 27Page: Packet Page 50 of 253 09/08/2011 Voucher List City of Edmonds 28 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127660 9/8/2011 (Continued)070962 PAULSONS TOWING INC 001.000.410.521.220.410.00 15.01 INV #96916 -EDMONDS PD96916 TOWING 2010 CHEV COBALT #932 001.000.410.521.220.410.00 158.00 9.5%Sales Tax 001.000.410.521.220.410.00 15.01 INV#97060 -EDMONDS PD97060 TOWING 1989 ACURA #491NMB 001.000.410.521.220.410.00 158.00 9.5%Sales Tax 001.000.410.521.220.410.00 15.01 Total :519.03 127661 9/8/2011 008350 PETTY CASH -PARKS &REC PCASH0907 PETTY CASH REIMBURSEMENT GYMNASTICS CLEANING SUPPLIES 001.000.640.575.550.310.00 26.15 GYMNASTICS SUPPLIES:DUCT TAPE 001.000.640.575.550.310.00 5.46 GIFT FOR MAYOR OF HEKINAN/SISTER CITY 138.200.210.557.210.490.00 71.18 GYMNASTICS BIRTHDAY PARTY SUPPLIES 001.000.640.575.550.310.00 16.41 CARD TO GO WITH MAYOR'S GIFT 001.000.640.574.100.310.00 2.75 MILEAGE REIMBURSEMENT 001.000.640.574.350.430.00 29.07 SUPPLIES FOR PEE WEE BEACH RANGERS CAMP 001.000.640.574.350.310.00 5.48 FERRY FARE FOR HIKING TRIP 001.000.640.574.350.430.00 30.40 SHRIMP FOR TOUCH TANK FOOD 001.000.640.574.350.310.00 6.23 GYMNASTICS SUPPLIES FOR TIGHT ROPE 001.000.640.575.550.310.00 20.62 28Page: Packet Page 51 of 253 09/08/2011 Voucher List City of Edmonds 29 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127661 9/8/2011 (Continued)008350 PETTY CASH -PARKS &REC MEADOWDALE PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 5.38 COTTON BALLS FOR PRESCHOOL 001.000.640.575.560.310.00 1.10 ICE FOR FAREWELL DINNER FOR HEKINAN 001.000.640.574.100.310.00 3.58 RIBBON FOR GYMNASTICS CAMP 001.000.640.575.550.310.00 4.63 NAME TAGS FOR CEMETERY BOARD 130.000.640.536.500.310.00 10.22 COPIES FOR CEMETERY BOARD 130.000.640.536.500.310.00 5.79 VINEGAR FOR CLEANING TOUCH TANK 001.000.640.574.350.310.00 3.85 Total :248.30 127662 9/8/2011 071911 PROTZ,MARGARET PROTZ13970 FELDENKRAIS FELDENKRAIS #13970 001.000.640.575.540.410.00 308.70 Total :308.70 127663 9/8/2011 070809 PUGET SOUND EXECUTIVE 11-518 COURT SECURITY COURT SECURITY 001.000.230.512.500.410.00 2,826.25 Total :2,826.25 127664 9/8/2011 030455 PUGET SOUND REGIONAL COUNCIL 201226 Memebership Dues 7/1/11-6/30/2012 Memebership Dues 7/1/11-6/30/2012 001.000.390.519.900.490.00 14,281.00 Econ Devlpmnt Dist Dues 7/1/11-6/30 001.000.390.519.900.490.00 1,253.00 Total :15,534.00 127665 9/8/2011 069062 RONGERUDE,JOHN 7638 PUBLIC DEFENDER FEE PUBLIC DEFENDER FEE 29Page: Packet Page 52 of 253 09/08/2011 Voucher List City of Edmonds 30 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127665 9/8/2011 (Continued)069062 RONGERUDE,JOHN 001.000.390.512.520.410.00 1,000.00 Total :1,000.00 127666 9/8/2011 073768 ROSEDALE MARINE ENGINEERING 11-06 OUTFALL DIFFUSER OUTFALL DIFFUSER 414.000.656.594.320.410.10 5,400.00 Total :5,400.00 127667 9/8/2011 071467 S MORRIS COMPANY AUG 2011 INVOICE 08/30/11 ACCT#70014 -EDMONDS PD 636843 -11 NPC 8-15-11 001.000.410.521.700.410.00 117.48 Total :117.48 127668 9/8/2011 069593 SAFELITE FULFILLMENT INC 867541 Unit 651 -Repairs Unit 651 -Repairs 511.000.657.548.680.480.00 142.64 9.2%Sales Tax 511.000.657.548.680.480.00 13.12 Total :155.76 127669 9/8/2011 073765 SIMMONS,RICHARD 3-46650 #005254752 UB REFUND OVERPMT #005254752 UB Refund Greene/Simmons 411.000.000.233.000.000.00 31.24 Total :31.24 127670 9/8/2011 036955 SKY NURSERY 296057 Water -Three Way Soil Supplies Water -Three Way Soil Supplies 411.000.654.534.800.310.00 230.00 9.5% Sales Tax 411.000.654.534.800.310.00 21.85 Total :251.85 127671 9/8/2011 069197 SKYLINE ELECTRIC &MFG CO 62707 City of Edmonds 6th and Main Charging City of Edmonds 6th and Main Charging 001.000.651.519.920.310.00 3,142.00 9.5%Sales Tax 30Page: Packet Page 53 of 253 09/08/2011 Voucher List City of Edmonds 31 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127671 9/8/2011 (Continued)069197 SKYLINE ELECTRIC &MFG CO 001.000.651.519.920.310.00 298.49 Total :3,440.49 127672 9/8/2011 060889 SNAP-ON INDUSTRIAL ARV/15234667 Fleet Shop -Transmission Flush Machine Fleet Shop -Transmission Flush Machine 511.000.657.548.680.350.00 3,820.16 9.5% Sales Tax 511.000.657.548.680.350.00 362.92 Total :4,183.08 127673 9/8/2011 037375 SNO CO PUD NO 1 200594885 4 WAY LIGHT 224TH 76TH SIGNAL LIGHT 111.000.653.542.640.470.00 75.18 SCHOOL LIGHT 21506 84TH W201151420 SCHOOL FLASHING LIGHT 111.000.653.542.640.470.00 30.02 TRAFFIC LIGHT 21132 76TH W201187895 SIGNAL LIGHT 111.000.653.542.640.470.00 32.67 LIFT STATION #14 7905 1/2 211TH PL SW201501277 LIFT STATION #14 411.000.655.535.800.470.00 31.04 STREET LIGHTING (150 WATTS =183201711785 Street Lighting (150 Watts = 183 lights 111.000.653.542.630.470.00 1,429.64 SCHOOL LIGHT 7801 212TH SW202191284 STREET LIGHT 111.000.653.542.630.470.00 31.04 TRAFFIC LIGHT 21530 76TH202356739 SIGNAL LIGHT 111.000.653.542.640.470.00 36.07 MUNICIPAL ST LIGHTS (400WATTS202529202 MUNICIPAL ST LIGHTING (400WATTS 111.000.653.542.630.470.00 184.24 MUNICIPAL ST LIGHTS (100WATTS202576153 31Page: Packet Page 54 of 253 09/08/2011 Voucher List City of Edmonds 32 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127673 9/8/2011 (Continued)037375 SNO CO PUD NO 1 MUNICIPAL ST LIGHTS (100WATTS 111.000.653.542.630.470.00 13,780.53 MUNICIPAL ST LIGHTS (250WATTS202579488 MUNICIPAL ST LIGHTS (250WATTS 111.000.653.542.630.470.00 596.97 Total :16,227.40 127674 9/8/2011 037375 SNO CO PUD NO 1 146829554 2025-7952-0 VARIOUS LOCATIONS 411.000.656.538.800.471.62 7.56 9.5%Sales Tax 411.000.656.538.800.471.62 0.45 2019-2991-6163364390 23219 74 AVE W /BALLINGER 411.000.656.538.800.471.62 29.28 9.5%Sales Tax 411.000.656.538.800.471.62 1.76 Total :39.05 127675 9/8/2011 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 001.000.651.519.920.470.00 615.31 garbage &recycle-City Hall103588 garbage &recycle-City Hall 001.000.651.519.920.470.00 504.95 Total :2,345.41 127676 9/8/2011 038300 SOUND DISPOSAL CO 103587 DISPOSAL SERVICES PARK MAINTENANCE DISPOSAL SERVICES 32Page: Packet Page 55 of 253 09/08/2011 Voucher List City of Edmonds 33 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127676 9/8/2011 (Continued)038300 SOUND DISPOSAL CO 001.000.640.576.800.470.00 730.57 Total :730.57 127677 9/8/2011 038300 SOUND DISPOSAL CO 103584 RECYCLING RECYCLING 411.000.656.538.800.475.66 28.25 9.5% Sales Tax 411.000.656.538.800.475.66 1.70 Total :29.95 127678 9/8/2011 038410 SOUND SAFETY PRODUCTS 4187317-01 Fac Maint -Painters Overall Fac Maint -Painters Overall 001.000.651.519.920.310.00 37.10 9.5%Sales Tax 001.000.651.519.920.310.00 3.52 Total :40.62 127679 9/8/2011 040430 STONEWAY ELECTRIC SUPPLY 2581839 City Park -Elect Supplies City Park -Elect Supplies 001.000.651.519.920.310.00 1,322.63 Freight 001.000.651.519.920.310.00 9.85 9.5%Sales Tax 001.000.651.519.920.310.00 126.59 Total :1,459.07 127680 9/8/2011 060801 SUBURBAN PROPANE 149925 Street -1 yr Tank Rental Street -1 yr Tank Rental 111.000.653.542.310.450.00 60.00 9.5%Sales Tax 111.000.653.542.310.450.00 5.70 Total :65.70 127681 9/8/2011 070864 SUPERMEDIA LLC 440010983618 C/A 430001405909 P&R Directory Listing September-2011 33Page: Packet Page 56 of 253 09/08/2011 Voucher List City of Edmonds 34 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127681 9/8/2011 (Continued)070864 SUPERMEDIA LLC 001.000.310.518.880.420.00 132.50 C/A 440001304654440011057613 Basic e-commerce hosting 8/2-9/1/11 001.000.310.518.880.420.00 34.95 Domain Forwarding 7/22-8/21/11 001.000.310.518.880.420.00 2.00 C/A 440001307733440011057703 Aug-2011 Web Hosting for Internet 001.000.310.518.880.420.00 34.95 Total :204.40 127682 9/8/2011 072555 SYSTEMS DESIGN WEST LLC ED0811 Postage Ambulance Billings Postage Ambulance Billings 001.000.390.526.100.420.00 0.88 Total :0.88 127683 9/8/2011 040917 TACOMA SCREW PRODUCTS INC 10187542 Fleet Shop -Supplies Fleet Shop -Supplies 511.000.657.548.680.310.00 70.49 9.5%Sales Tax 511.000.657.548.680.310.00 6.70 Total :77.19 127684 9/8/2011 041100 TED'S CUSTOM UPHOLSTERY INC 27104 Unit EQ80PO -Recover Buckets Unit EQ80PO -Recover Buckets 511.100.657.594.480.640.00 978.85 9.5%Sales Tax 511.100.657.594.480.640.00 92.99 Total :1,071.84 127685 9/8/2011 009350 THE DAILY HERALD COMPANY 148134-8/31/2011 RFQ/RFP -Employee classification and RFQ/RFP -Employee classification and 001.000.220.516.100.440.00 526.04 Total :526.04 127686 9/8/2011 009350 THE DAILY HERALD COMPANY 08312011 NEWSPAPER AD 34Page: Packet Page 57 of 253 09/08/2011 Voucher List City of Edmonds 35 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127686 9/8/2011 (Continued)009350 THE DAILY HERALD COMPANY Council &Plan Brd Agendas 001.000.250.514.300.440.00 2,121.99 NEWSPAPER AD1747731 Ordinance 3851 001.000.250.514.300.440.00 31.08 NEWSPAPER AD1748598 Ordinance 3852 001.000.250.514.300.440.00 31.08 Total :2,184.15 127687 9/8/2011 066056 THE SEATTLE TIMES 035706016 PRESCHOOL AD AD FOR MEADOWDALE PRESCHOOL 001.000.640.574.200.440.00 374.00 Total :374.00 127688 9/8/2011 040924 TMG SERVICES INC 0032165-IN 0504131 CLEANING SOLUTION 411.000.656.538.800.310.59 410.76 Freight 411.000.656.538.800.310.59 96.15 9.5%Sales Tax 411.000.656.538.800.310.59 48.16 Total :555.07 127689 9/8/2011 066127 TRAK ENGINEERING INC 36813 Fleet -Memory Keys Fleet -Memory Keys 511.000.657.548.680.310.00 34.80 Freight 511.000.657.548.680.310.00 17.12 Total :51.92 127690 9/8/2011 073310 UNISAFE INC 252451 NITRILE GLOVES NITRILE GLOVES 411.000.656.538.800.310.21 763.20 Total :763.20 35Page: Packet Page 58 of 253 09/08/2011 Voucher List City of Edmonds 36 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127691 9/8/2011 061192 UNITED PIPE &SUPPLY 8750924 IRRIGATION SUPPLIES SUPPLIES 001.000.640.576.800.310.00 20.44 9.5%Sales Tax 001.000.640.576.800.310.00 1.94 Total :22.38 127692 9/8/2011 068259 WA ST CRIMINAL JUSTICE 2013-0035 INV 2013-0035 EDMONDS PD -LIM 2014-2 PATROL RIFLE INST. - D.LIM 001.000.410.521.400.490.00 500.00 Total :500.00 127693 9/8/2011 045517 WACA WACA CONF -DAWSON WACA 2011 CONFERENCE -DAWSON WACA CONF REG -DAWSON 001.000.410.521.400.490.00 130.00 Total :130.00 127694 9/8/2011 067917 WALLY'S TOWING INC 45889 INV#45889 - EDMONDS PD TOWING 1986 CADILLAC #826YBD 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 127695 9/8/2011 045912 WASPC 2011-00482 INV 2011-00482 EDMONDS -GANNON GANNON -ASSOCIATE DUES 001.000.410.521.100.490.00 75.00 Total :75.00 127696 9/8/2011 069691 WESTERN SYSTEMS 0000020821 Traffic Control -Signal Head for 3 & Traffic Control - Signal Head for 3 & 111.000.653.542.640.310.00 175.00 9.5%Sales Tax 111.000.653.542.640.310.00 16.63 Total :191.63 127697 9/8/2011 049902 WHITMAN,TIMOTHY 60 LEOFF 1 Reimbursement 36Page: Packet Page 59 of 253 09/08/2011 Voucher List City of Edmonds 37 9:31:10AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127697 9/8/2011 (Continued)049902 WHITMAN,TIMOTHY LEOFF 1 Reimbursement 009.000.390.517.370.230.00 514.70 Total :514.70 127698 9/8/2011 064213 WSSUA TREASURER 630 UMPIRE FEES OFFICIAL GAMES FOR AUGUST SOFTBALL GAMES 001.000.640.575.520.410.00 3,102.00 Total :3,102.00 127699 9/8/2011 073479 WU,THOMAS 1112 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.500.410.01 148.43 INTERPRETER FEE1114 INTERPRETER FEE 001.000.230.512.500.410.01 148.43 Total :296.86 Bank total :180,139.88135Vouchers for bank code :front 180,139.88Total vouchers :Vouchers in this report135 37Page: Packet Page 60 of 253 09/15/2011 Voucher List City of Edmonds 1 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127700 9/15/2011 072627 911 ETC INC 17179 AUG-11 911 DATABASE MAINT August-11 911 database maint 001.000.310.518.880.480.00 101.50 Total :101.50 127701 9/15/2011 065052 AARD PEST CONTROL 297387 RODENT CONTROL/MEADOWDALE RODENT CONTROL/MEADOWDALE 001.000.640.576.800.480.00 82.12 RODENT CONTROL297415 RODENT CONTROL/CITYWIDE 001.000.640.576.800.480.00 93.08 Total :175.20 127702 9/15/2011 064615 AIR COMPRESSOR SERVICE 35611 86161 REPAIR AIR COMPRESSOR 411.000.656.538.800.480.21 1,183.25 9.5% Sales Tax 411.000.656.538.800.480.21 112.41 8606635614 REPAIR AIR COMPRESSOR 411.000.656.538.800.480.21 2,547.28 Freight 411.000.656.538.800.480.21 89.57 9.5% Sales Tax 411.000.656.538.800.480.21 250.51 Total :4,183.02 127703 9/15/2011 066417 AIRGAS NOR PAC INC 101452642 M5Z34 CYLINDER RENTAL 411.000.656.538.800.450.21 65.70 9.5% Sales Tax 411.000.656.538.800.450.21 6.24 Total :71.94 127704 9/15/2011 000850 ALDERWOOD WATER DISTRICT 9046 Monthly Wholesale Charges for August 1Page: Packet Page 61 of 253 09/15/2011 Voucher List City of Edmonds 2 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127704 9/15/2011 (Continued)000850 ALDERWOOD WATER DISTRICT Monthly Wholesale Charges for August 411.000.654.534.800.330.00 179,181.34 Total :179,181.34 127705 9/15/2011 061540 ALLIED WASTE SERVICES 0197-001380088 FIRE STATION #20 FIRE STATION #20 001.000.651.519.920.470.00 127.34 Public Works Facility0197-001380168 Public Works Facility 001.000.650.519.910.470.00 25.77 Public Works Facility 111.000.653.542.900.470.00 97.92 Public Works Facility 411.000.654.534.800.470.00 97.92 Public Works Facility 411.000.655.535.800.470.00 97.92 Public Works Facility 511.000.657.548.680.470.00 97.92 Public Works Facility 411.000.652.542.900.470.00 97.89 FS #160197-001380233 garbage for F/S #16 001.000.651.519.920.470.00 132.59 garbage for MCC0197-001381003 garbage for MCC 001.000.651.519.920.470.00 60.02 Total :835.29 127706 9/15/2011 061540 ALLIED WASTE SERVICES 0197-001380800 3-0197-0807770 RECYCLE ROLL-OFF 411.000.656.538.800.475.66 10.64 Total :10.64 127707 9/15/2011 069667 AMERICAN MARKETING 14166 REPLACEMENT PLATES FOR WOOD BENCHES REPLACEMENT PLATES FOR WOOD BENCHES 2Page: Packet Page 62 of 253 09/15/2011 Voucher List City of Edmonds 3 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127707 9/15/2011 (Continued)069667 AMERICAN MARKETING 127.000.640.575.500.310.00 32.95 Freight 127.000.640.575.500.310.00 6.90 9.5% Sales Tax 127.000.640.575.500.310.00 3.79 Total :43.64 127708 9/15/2011 073769 ANTONCICH, WALTER J ANTONCICH13988 BASKETBALL CLINICS BASKETBALL CLINIC #13988 001.000.640.575.520.410.00 274.50 Total :274.50 127709 9/15/2011 069751 ARAMARK 655-5755725 PW MATS PW MATS 001.000.650.519.910.410.00 1.01 PW MATS 111.000.653.542.900.410.00 3.84 PW MATS 411.000.654.534.800.410.00 3.84 PW MATS 411.000.652.542.900.410.00 3.84 PW MATS 411.000.655.535.800.410.00 3.84 PW MATS 511.000.657.548.680.410.00 3.83 9.5% Sales Tax 001.000.650.519.910.410.00 0.10 9.5% Sales Tax 111.000.653.542.900.410.00 0.37 9.5% Sales Tax 411.000.654.534.800.410.00 0.37 9.5% Sales Tax 411.000.652.542.900.410.00 0.37 9.5% Sales Tax 411.000.655.535.800.410.00 0.37 3Page: Packet Page 63 of 253 09/15/2011 Voucher List City of Edmonds 4 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127709 9/15/2011 (Continued)069751 ARAMARK 9.5% Sales Tax 511.000.657.548.680.410.00 0.34 STREET/STORM UNIFORM SVC655-5755726 Street Storm Uniform Svc 111.000.653.542.900.240.00 5.00 Street Storm Uniform Svc 411.000.652.542.900.240.00 5.00 9.5% Sales Tax 111.000.653.542.900.240.00 0.48 9.5% Sales Tax 411.000.652.542.900.240.00 0.47 FLEET UNIFORM SVC655-5755728 Fleet Uniform Svc 511.000.657.548.680.240.00 10.00 9.5% Sales Tax 511.000.657.548.680.240.00 0.95 Total :44.02 127710 9/15/2011 069751 ARAMARK 655-5751176 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 28.81 9.5% Sales Tax 001.000.640.576.800.240.00 2.74 Total :31.55 127711 9/15/2011 069751 ARAMARK 655-5751182 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 70.93 9.5% Sales Tax 411.000.656.538.800.240.00 6.74 Total :77.67 127712 9/15/2011 071124 ASSOCIATED PETROLEUM 0221514-IN 01-7500014 DIESEL FUEL 411.000.656.538.800.320.00 3,308.02 4Page: Packet Page 64 of 253 09/15/2011 Voucher List City of Edmonds 5 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127712 9/15/2011 (Continued)071124 ASSOCIATED PETROLEUM 9.5% Sales Tax 411.000.656.538.800.320.00 314.26 Total :3,622.28 127713 9/15/2011 064343 AT&T 425-776-5316 PARKS FAX MODEM PARKS FAX MODEM 001.000.640.576.800.420.00 46.50 Total :46.50 127714 9/15/2011 072276 BADGER METER INC 92457801 Fire Hydrant - 3" Meter Fire Hydrant - 3" Meter 411.000.654.534.800.310.00 570.00 Freight 411.000.654.534.800.310.00 16.02 9.5% Sales Tax 411.000.654.534.800.310.00 55.67 Total :641.69 127715 9/15/2011 073773 BENNETT, DEANNE BENNETT0909 REFUND REFUND - OVERSOLD WOTS CRITIQUE 001.000.000.239.200.000.00 30.00 Total :30.00 127716 9/15/2011 073770 BLUE LINE TRAINING 10/20/11 MARSH MARSH EDMONDS PD 10/20/11 TRAINING SLEEPING W/THE DEVIL - MARSH 001.000.410.521.400.490.00 99.00 Total :99.00 127717 9/15/2011 073760 BLUELINE GROUP LLC 5349 E1JA.SERVICES THRU 8/31/11 E1JA.Services thru 8/31/11 412.100.630.594.320.410.00 3,710.50 Total :3,710.50 127718 9/15/2011 066578 BROWN AND CALDWELL 14153594 C-365 C-365 A BASIN UPGRADE 414.000.656.594.320.410.10 3,266.82 5Page: Packet Page 65 of 253 09/15/2011 Voucher List City of Edmonds 6 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :3,266.82127718 9/15/2011 066578 066578 BROWN AND CALDWELL 127719 9/15/2011 073029 CANON FINANCIAL SERVICES 11214795 CANON MAYOR OFFC 1030 LEASE 9/2011 mayors office copier lease 9/2011 001.000.210.513.100.450.00 27.99 9.5% Sales Tax 001.000.210.513.100.450.00 2.66 CANON LEASE 3RD FLR 9/1111240663 Third floor copy contract Sept. 2011 001.000.610.519.700.450.00 83.25 Third floor copy contract Sept. 2011 001.000.220.516.100.450.00 83.25 Third floor copy contract Sept. 2011 001.000.210.513.100.450.00 83.49 9.5% Sales Tax 001.000.610.519.700.450.00 7.91 9.5% Sales Tax 001.000.220.516.100.450.00 7.91 9.5% Sales Tax 001.000.210.513.100.450.00 7.93 Total :304.39 127720 9/15/2011 068484 CEMEX LLC 9422105745 Storm - Dump Fees Storm - Dump Fees 411.000.652.542.320.490.00 177.00 Roadway - Asphalt9422105746 Roadway - Asphalt 111.000.653.542.310.310.00 280.00 9.5% Sales Tax 111.000.653.542.310.310.00 26.60 Storm Dump Fees9422135843 Storm Dump Fees 411.000.652.542.320.490.00 108.79 Street- Supplies9422143767 Street- Supplies 111.000.653.542.610.310.00 260.01 6Page: Packet Page 66 of 253 09/15/2011 Voucher List City of Edmonds 7 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127720 9/15/2011 (Continued)068484 CEMEX LLC 9.2% Sales Tax 111.000.653.542.610.310.00 23.92 Roadway - Asphalt9422180618 Roadway - Asphalt 111.000.653.542.310.310.00 420.00 9.5% Sales Tax 111.000.653.542.310.310.00 39.90 Roadway - Asphalt9422190828 Roadway - Asphalt 111.000.653.542.310.310.00 520.48 9.5% Sales Tax 111.000.653.542.310.310.00 49.45 Total :1,906.15 127721 9/15/2011 003510 CENTRAL WELDING SUPPLY RN08111035 HELIUM HELIUM FOR GYMNASTICS BIRTHDAY PARTY 001.000.640.575.550.450.00 11.00 9.5% Sales Tax 001.000.640.575.550.450.00 1.05 Total :12.05 127722 9/15/2011 003510 CENTRAL WELDING SUPPLY RN08111036 2954000 CYLINDER RENTAL 411.000.656.538.800.450.21 36.50 9.5% Sales Tax 411.000.656.538.800.450.21 3.47 Total :39.97 127723 9/15/2011 064291 CENTURY LINK 206-Z02-0478 332B TELEMETRY TELEMETRY 411.000.656.538.800.420.00 138.52 Total :138.52 127724 9/15/2011 073616 CFO SELECTIONS LLC 7507 Jim Tarte - Interim Finance Director Jim Tarte - Interim Finance Director 7Page: Packet Page 67 of 253 09/15/2011 Voucher List City of Edmonds 8 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127724 9/15/2011 (Continued)073616 CFO SELECTIONS LLC 001.000.310.514.100.410.00 4,968.75 Total :4,968.75 127725 9/15/2011 066070 CIT TECHNOLOGY FIN SERV INC 19981457 COPIER LEASE PW copier lease for PW 001.000.650.519.910.450.00 643.07 Total :643.07 127726 9/15/2011 069457 CITY OF EDMONDS E7CB.BLD20110187 E7CB.BLD20110187 FILL/GRADE/EXCAVATE E7CB.BLD20110187 Fill/Grade/Excavate 112.200.630.595.330.410.00 6,463.50 E7CB.ENG20110128 ROW PERMITE7CB.ENG20110128 E7CB.ENG20110128 ROW Permit 112.200.630.595.330.410.00 260.00 Total :6,723.50 127727 9/15/2011 019215 CITY OF LYNNWOOD 8877 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.472.00 27,602.00 Total :27,602.00 127728 9/15/2011 019215 CITY OF LYNNWOOD 8879 INV 8879 CUST #45 EDMONDS PD - NEXTEL NEXTEL FOR NARCS 104.000.410.521.210.420.00 57.21 Total :57.21 127729 9/15/2011 064369 CODE PUBLISHING CO 38897 UPDATE OF CITY CODES City Code Supplements 001.000.250.514.300.410.00 3,225.20 9.5% Sales Tax 001.000.250.514.300.410.00 306.39 Total :3,531.59 127730 9/15/2011 062891 COOK PAGING WA 8428446 PAGERS-WATER pagers-water 411.000.654.534.800.420.00 3.95 8Page: Packet Page 68 of 253 09/15/2011 Voucher List City of Edmonds 9 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127730 9/15/2011 (Continued)062891 COOK PAGING WA 411.000.654.534.800.420.00 0.29 Total :4.24 127731 9/15/2011 065683 CORRY'S FINE DRY CLEANING 9/7/11 INVOICES RECEIVED 9/7/11 - JUNE/JULY/AUG DRY CLEANING/LAUNDRY 001.000.410.521.220.240.00 965.62 Total :965.62 127732 9/15/2011 072189 DATASITE 24161 STORING OF RECORDS Records Storage 001.000.250.514.300.410.00 65.00 Total :65.00 127733 9/15/2011 047450 DEPT OF INFORMATION SERVICES 2011080100 CUSTOMER ID# D200-0 Scan Services for August 2011 001.000.310.518.880.420.00 1,176.19 Total :1,176.19 127734 9/15/2011 029900 DEPT OF RETIREMENT SYSTEMS 00880143 Bob Delisle - excess compenstion Bob Delisle - excess compenstion 001.000.651.519.920.110.00 21,285.40 Total :21,285.40 127735 9/15/2011 064531 DINES, JEANNIE 11-3224 ECON DEV MINUTETAKER MAY-AUGUST 2011 Minutetaker for Economic Dev Commission 001.000.240.513.110.410.00 696.00 Total :696.00 127736 9/15/2011 064531 DINES, JEANNIE 11-3226 MINUTE TAKING 9/6 City Council Minutes 001.000.250.514.300.410.00 315.00 Total :315.00 127737 9/15/2011 064531 DINES, JEANNIE 11-3223 INV 11-3223 EDMONDS PD TRANSCRIPTION FOR IA11-002 9Page: Packet Page 69 of 253 09/15/2011 Voucher List City of Edmonds 10 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127737 9/15/2011 (Continued)064531 DINES, JEANNIE 001.000.410.521.100.410.00 75.00 TRANSCRIPTION FOR IA 11-001 001.000.410.521.100.410.00 291.00 TRANSCRIPTION CASE 11-2643 001.000.410.521.210.410.00 72.00 TRANSCRIPTION FOR IA11-003 001.000.410.521.100.410.00 81.00 TRANSCRIPTION CASE 11-2079 001.000.410.521.210.410.00 42.00 TRANSCRIPTION CASE 11-2210 001.000.410.521.210.410.00 27.00 TRANSCRIPTION CASE 11-1600 001.000.410.521.210.410.00 309.00 TRANSCRIPTION CASE 11-2875 001.000.410.521.210.410.00 33.00 Total :930.00 127738 9/15/2011 073772 DIRECT MATTERS 51447 SUPPLIES SUPPLIES 001.000.230.512.500.310.00 260.29 Total :260.29 127739 9/15/2011 064640 DMCMA 103111 COURT EMPLOYEE TRAINING FOR SUSAN, COURT EMPLOYEE TRAINING FOR SUSAN, 001.000.230.512.500.490.00 75.00 COURT EMPLOYEE TRAINING FOR SHERRIE & 001.000.230.512.501.490.00 50.00 Total :125.00 127740 9/15/2011 070336 DOSSETT, MICHAEL 09102011 BIRD FEST SPEAKER Speaker at Puget Sound Bird Fest 001.000.240.513.110.410.00 180.00 Total :180.00 127741 9/15/2011 007253 DUNN LUMBER 794784 WOOD DECKING 10Page: Packet Page 70 of 253 09/15/2011 Voucher List City of Edmonds 11 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127741 9/15/2011 (Continued)007253 DUNN LUMBER WOOD DECKING 001.000.640.576.800.310.00 85.68 9.5% Sales Tax 001.000.640.576.800.310.00 8.14 Total :93.82 127742 9/15/2011 061580 ECKSTROM INDUSTRIES 00047787 1948 A BASIN UPGRADE 414.000.656.594.320.650.10 4,275.00 9.5% Sales Tax 414.000.656.594.320.650.10 393.30 Total :4,668.30 127743 9/15/2011 007625 EDMONDS ARTS FESTIVAL 12281 ARTS LISTING ARTS COMMISSION/LISTING 117.100.640.573.100.440.00 52.50 Total :52.50 127744 9/15/2011 007675 EDMONDS AUTO PARTS 39003 SUPPLIES GAPPER, MISC. FASTENERS, ETC. 001.000.640.576.800.310.00 23.47 9.5% Sales Tax 001.000.640.576.800.310.00 2.23 SUPPLIES39104 ASSORTED SOCKETS 001.000.640.576.800.310.00 12.47 9.5% Sales Tax 001.000.640.576.800.310.00 1.18 SUPPLIES39144 DRAIN PLUG 001.000.640.576.800.310.00 4.99 9.5% Sales Tax 001.000.640.576.800.310.00 0.47 SUPPLIES39494 COUPLER,SOCKET, ETC. 11Page: Packet Page 71 of 253 09/15/2011 Voucher List City of Edmonds 12 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127744 9/15/2011 (Continued)007675 EDMONDS AUTO PARTS 001.000.640.576.800.310.00 18.82 9.5% Sales Tax 001.000.640.576.800.310.00 1.79 Total :65.42 127745 9/15/2011 007675 EDMONDS AUTO PARTS 39432 2000 BRAKLEEN/UNDERCOAT 411.000.656.538.800.310.21 66.23 9.5% Sales Tax 411.000.656.538.800.310.21 6.29 Total :72.52 127746 9/15/2011 007775 EDMONDS CHAMBER OF COMMERCE CHAMBER0829 REFUND OF DAMAGE DEPOSIT RETURN OF DAMAGE DEPOSIT FOR TASTE OF 001.000.000.239.200.000.00 1,500.00 Total :1,500.00 127747 9/15/2011 008688 EDMONDS VETERINARY HOSPITAL 195678 INV 195678 CLIENT 308 EDMONDS PD-DASH WELLNESS EXAM - DASH 001.000.410.521.260.410.00 42.40 FECAL EXAM - DASH 001.000.410.521.260.410.00 21.20 BORDETELLA VACCINE 001.000.410.521.260.410.00 15.20 Total :78.80 127748 9/15/2011 069878 EDMONDS-WESTGATE VET HOSPITAL 158464 INV 158464 CLIENT 5118 EDMONDS AC SPAY CAT IMP # 8392 001.000.410.521.700.490.01 78.00 Total :78.00 127749 9/15/2011 008812 ELECTRONIC BUSINESS MACHINES 066751 COPY MACHINE CREDIT COPY CREDIT 001.000.640.574.100.450.00 -371.92 9.5% Sales Tax 12Page: Packet Page 72 of 253 09/15/2011 Voucher List City of Edmonds 13 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127749 9/15/2011 (Continued)008812 ELECTRONIC BUSINESS MACHINES 001.000.640.574.100.450.00 -35.33 COPY LEASE068482 COPIER LEASE 001.000.640.574.100.450.00 465.27 9.5% Sales Tax 001.000.640.574.100.450.00 44.20 COPY CHARGES: PARK MAINTENANCE068624 COPY CHARGES: PARK MAINTENANCE 001.000.640.576.800.450.00 7.12 9.5% Sales Tax 001.000.640.576.800.450.00 0.68 Total :110.02 127750 9/15/2011 008812 ELECTRONIC BUSINESS MACHINES 068615 Meter charges for Planning Dept. Meter charges for Planning Dept. 001.000.620.558.800.450.00 57.56 9.5% Sales Tax 001.000.620.558.800.450.00 5.47 Meter charges for Building Dept.068616 Meter charges for Building Dept. 001.000.620.558.800.450.00 31.38 9.5% Sales Tax 001.000.620.558.800.450.00 2.98 Total :97.39 127751 9/15/2011 008812 ELECTRONIC BUSINESS MACHINES 068617 Copies Council Office 8-6 to 9-6 2011 Copies Council Office 8-6 to 9-6 2011 001.000.110.511.100.480.00 4.95 Total :4.95 127752 9/15/2011 066378 FASTENAL COMPANY WAMOU23825 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 38.75 Freight 001.000.640.576.800.310.00 8.93 13Page: Packet Page 73 of 253 09/15/2011 Voucher List City of Edmonds 14 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127752 9/15/2011 (Continued)066378 FASTENAL COMPANY 9.5% Sales Tax 001.000.640.576.800.310.00 4.53 SUPPLIESWAMOU23849 SUPPLIES 001.000.640.576.800.310.00 16.58 9.5% Sales Tax 001.000.640.576.800.310.00 1.58 Total :70.37 127753 9/15/2011 009880 FEDEX 7-609-09279 Correspondence to Teamsters Correspondence to Teamsters 411.000.654.534.800.480.00 22.43 Total :22.43 127754 9/15/2011 069940 FIRST ADVANTAGE SBS 147687 INV 147687 - EDMONDS PD CREDIT CHECK - CUFFEY 001.000.410.521.100.410.00 10.50 Total :10.50 127755 9/15/2011 070855 FLEX PLAN SERVICES INC 180673 September 2011 Section 132 plan fees September 2011 Section 132 plan fees 001.000.220.516.100.410.00 25.00 August 2011 Section 125 Plan fees180752 August 2011 Section 125 Plan fees 001.000.220.516.100.410.00 55.50 Total :80.50 127756 9/15/2011 065329 FLUID COMPONENTS INTERNATIONAL 1066831 12975 LEVEL SWITCH 411.000.656.538.800.310.21 535.00 Freight 411.000.656.538.800.310.21 7.62 Total :542.62 127757 9/15/2011 011900 FRONTIER 425-197-0932 TELEMETRY WATER & LIFT STATIONS 14Page: Packet Page 74 of 253 09/15/2011 Voucher List City of Edmonds 15 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127757 9/15/2011 (Continued)011900 FRONTIER TELEMETRY WATER & LIFT STATIONS 411.000.654.534.800.420.00 261.30 TELEMETRY WATER & LIFT STATIONS 411.000.655.535.800.420.00 261.29 SEWER - PW TELEMETRY425-774-1031 SEWER - PW TELEMETRY 411.000.655.535.800.420.00 45.93 LIBRARY ELEVATOR PHONE425-776-1281 LIBRARY ELEVATOR PHONE 001.000.651.519.920.420.00 41.38 CITY HALL FIRE ALARM SYSTEM425-776-6829 CITY HALL FIRE ALARM SYSTEM 001.000.651.519.920.420.00 110.80 1ST & PINE CIRCUIT LINE PT EDWARDS425-AB9-0530 1st & Pine Circuit Line for Pt Edwards 411.000.655.535.800.420.00 40.75 Total :761.45 127758 9/15/2011 011900 FRONTIER 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 41.38 SEAVIEW PARK IRRIGATION MODEM425-744-1681 SEAVIEW PARK IRRIGATION MODEM 001.000.640.576.800.420.00 41.38 SIERRA PARK IRRIGATION MODEM425-744-1691 SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 40.72 MEADOWDALE PRESCHOOL425-745-5055 MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 58.89 GROUNDS MAINTENANCE FAX MODEM425-776-5316 GROUNDS MAINTENANCE FAX MODEM 001.000.640.576.800.420.00 109.80 Total :292.17 15Page: Packet Page 75 of 253 09/15/2011 Voucher List City of Edmonds 16 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127759 9/15/2011 011900 FRONTIER 425 NW1-0060 03 0210 1079569413 10 AUTO DIALER 411.000.656.538.800.420.00 41.47 03 0210 1099569419 02425 NW1-0155 AUTO DIALER 411.000.656.538.800.420.00 218.12 03 0210 1014522641 07428 771-5553 AUTO DIALER 411.000.656.538.800.420.00 94.47 Total :354.06 127760 9/15/2011 073766 FROST ENGINEERING 64864 26372 Freight 411.000.656.538.800.310.22 109.80 9.5% Sales Tax 411.000.656.538.800.310.22 372.29 GAS DETECTOR SYSTEM 411.000.656.538.800.310.22 3,809.00 Total :4,291.09 127761 9/15/2011 072515 GOOGLE INC 3220823 INTERNET ANTI-VIRUS & SPAM MAINT FEE Internet Anti-Virus & Spam Maint Fee - 001.000.310.518.880.480.00 523.33 Total :523.33 127762 9/15/2011 012199 GRAINGER 9622688456 SUPPLIES REPLACEMENT LENS, PAINTBRUSH 001.000.640.576.800.310.00 58.88 9.5% Sales Tax 001.000.640.576.800.310.00 5.60 Total :64.48 127763 9/15/2011 072900 GUTTMAN, BURTON C 09102011 BIRD FEST SPEAKER Speaker for Puget Sound Bird Fest 001.000.240.513.110.410.00 60.00 Total :60.00 16Page: Packet Page 76 of 253 09/15/2011 Voucher List City of Edmonds 17 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127764 9/15/2011 012560 HACH COMPANY 7404858 112830 LAB SUPPLIES 411.000.656.538.800.310.31 402.21 Freight 411.000.656.538.800.310.31 27.95 9.5% Sales Tax 411.000.656.538.800.310.31 40.87 Total :471.03 127765 9/15/2011 012845 HARBOR SQUARE ATHLETIC CLUB BLD20110635 ABO reduced valuation creating an ABO reduced valuation creating an 001.000.000.257.620.000.00 1,014.50 Total :1,014.50 127766 9/15/2011 060985 HARRINGTON INDUSTRIAL PLASTICS 007C6582 036570 TEES/BUSHING 411.000.656.538.800.310.21 96.33 Total :96.33 127767 9/15/2011 071417 HD SUPPLY WATERWORKS LTD 3381960 93rd Pl W Project - PVC Pipe, Drainage 93rd Pl W Project - PVC Pipe, Drainage 411.000.652.542.400.310.00 2,355.49 9.5% Sales Tax 411.000.652.542.400.310.00 223.78 Sewer - BJW DI PIPE C/L3386309 Sewer - BJW DI PIPE C/L 411.000.652.542.400.310.00 5,934.83 9.5% Sales Tax 411.000.652.542.400.310.00 563.80 Total :9,077.90 127768 9/15/2011 067862 HOME DEPOT CREDIT SERVICES 1042799 Parks Supplies: Post cap Parks Supplies: Post cap 001.000.640.576.800.310.00 15.94 9.5% Sales Tax 001.000.640.576.800.310.00 1.51 17Page: Packet Page 77 of 253 09/15/2011 Voucher List City of Edmonds 18 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127768 9/15/2011 (Continued)067862 HOME DEPOT CREDIT SERVICES Senior Center Wall Repair Supplies:1046657 Senior Center Wall Repair Supplies: 001.000.651.519.920.310.00 18.31 9.5% Sales Tax 001.000.651.519.920.310.00 1.74 FAC Supplies: Faucet, supply line.1265020 FAC Supplies: Faucet, supply line. 001.000.651.519.920.310.00 60.64 9.5% Sales Tax 001.000.651.519.920.310.00 5.76 Fac Maint Unit 26 Supplies: safety2032443 Fac Maint Unit 26 Supplies: safety 001.000.651.519.920.310.00 16.95 9.5% Sales Tax 001.000.651.519.920.310.00 1.61 Street Supplies: Channel Lock pliers2584180 Street Supplies: Channel Lock pliers 111.000.653.542.310.310.00 36.45 9.5% Sales Tax 111.000.653.542.310.310.00 3.46 Fac Maint. Supplies: Plastic Epoxy2584198 Fac Maint. Supplies: Plastic Epoxy 001.000.651.519.920.310.00 5.47 9.5% Sales Tax 001.000.651.519.920.310.00 0.52 Parks Supplies: Epoxy Putty.3030061 Parks Supplies: Epoxy Putty. 001.000.640.576.800.310.00 26.01 9.5% Sales Tax 001.000.640.576.800.310.00 2.47 Fac Maint. Stock: wood putty supplies32906 Fac Maint. Stock: wood putty supplies 001.000.651.519.920.310.00 10.62 9.5% Sales Tax 18Page: Packet Page 78 of 253 09/15/2011 Voucher List City of Edmonds 19 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127768 9/15/2011 (Continued)067862 HOME DEPOT CREDIT SERVICES 001.000.651.519.920.310.00 1.01 Fac Maint. Supplies / Stock: weather4583810 Fac Maint. Supplies / Stock: weather 001.000.651.519.920.310.00 32.77 9.5% Sales Tax 001.000.651.519.920.310.00 3.11 Fac Maint Shop Broom Supplies5031778 Fac Maint Shop Broom Supplies 001.000.651.519.920.310.00 16.95 9.5% Sales Tax 001.000.651.519.920.310.00 1.61 Fac Maint Shop Supplies: Utility5049006 Fac Maint Shop Supplies: Utility 001.000.651.519.920.310.00 106.49 9.5% Sales Tax 001.000.651.519.920.310.00 10.12 Water Supplies5590007 Water Supplies 411.000.654.534.800.310.00 57.93 9.5% Sales Tax 411.000.654.534.800.310.00 5.50 Public Safety Supplies: Sander6044628 Public Safety Supplies: Sander 001.000.651.519.920.310.00 36.36 9.5% Sales Tax 001.000.651.519.920.310.00 3.45 FAC Supply: Doorstop6044771 FAC Supply: Doorstop 001.000.651.519.920.310.00 5.97 9.5% Sales Tax 001.000.651.519.920.310.00 0.57 Fac Maint Unit 26 Supplies6048782 Fac Maint Unit 26 Supplies 001.000.651.519.920.310.00 29.95 19Page: Packet Page 79 of 253 09/15/2011 Voucher List City of Edmonds 20 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127768 9/15/2011 (Continued)067862 HOME DEPOT CREDIT SERVICES 9.5% Sales Tax 001.000.651.519.920.310.00 2.85 Water Supplies: Torch Blades7083238 Water Supplies: Torch Blades 411.000.654.534.800.310.00 91.85 9.5% Sales Tax 411.000.654.534.800.310.00 8.73 Water Supplies: Blade Torch7083341 Water Supplies: Blade Torch 411.000.654.534.800.310.00 31.94 9.5% Sales Tax 411.000.654.534.800.310.00 3.03 Sr Center Supplies: Roller CVR, repair8030120 Sr Center Supplies: Roller CVR, repair 001.000.651.519.920.310.00 16.90 9.5% Sales Tax 001.000.651.519.920.310.00 1.61 Fac Maint. Supplies: adhesive, primer,8040798 Fac Maint. Supplies: adhesive, primer, 001.000.651.519.920.310.00 42.27 9.5% Sales Tax 001.000.651.519.920.310.00 4.02 Sr Center Supplies8141497 Sr Center Supplies 001.000.651.519.920.310.00 13.44 9.5% Sales Tax 001.000.651.519.920.310.00 1.28 Fac Maint. Supplies Stock: sprng link,8584939 Fac Maint. Supplies Stock: sprng link, 001.000.651.519.920.310.00 6.47 9.5% Sales Tax 001.000.651.519.920.310.00 0.61 Sr Center Supplies: filter bag, sand.9265095 Sr Center Supplies: filter bag, sand. 20Page: Packet Page 80 of 253 09/15/2011 Voucher List City of Edmonds 21 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127768 9/15/2011 (Continued)067862 HOME DEPOT CREDIT SERVICES 001.000.651.519.920.310.00 37.42 9.5% Sales Tax 001.000.651.519.920.310.00 3.55 Traffic Control Supplies: Batteries for9563373 Traffic Control Supplies: Batteries for 111.000.653.542.640.310.00 129.00 9.5% Sales Tax 111.000.653.542.640.310.00 12.26 FAC supplies9582854 FAC supplies 001.000.651.519.920.310.00 4.47 9.5% Sales Tax 001.000.651.519.920.310.00 0.42 Total :931.37 127769 9/15/2011 070896 HSBC BUSINESS SOLUTIONS 8941 Fac Maint - Paper Towels, Air fresheners Fac Maint - Paper Towels, Air fresheners 001.000.651.519.920.310.00 285.55 Fac Maint - Paper Towels 001.000.651.519.920.310.00 663.96 Fac Maint - Towels 001.000.651.519.920.310.00 277.52 Fac Maint - Towels, Rubber gloves 001.000.651.519.920.310.00 296.53 Fac Maint - Paper Towels 001.000.651.519.920.310.00 308.35 Total :1,831.91 127770 9/15/2011 060165 HWA GEOSCIENCES INC 22470 E0JA.SERVICES THRU 8/27/11 E0JA.Services thru 8/27/11 412.100.630.594.320.410.00 2,105.31 Total :2,105.31 127771 9/15/2011 070042 IKON 85501416 Rent on Engineering copier for billing Rent on Engineering copier for billing 21Page: Packet Page 81 of 253 09/15/2011 Voucher List City of Edmonds 22 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127771 9/15/2011 (Continued)070042 IKON 001.000.620.558.800.450.00 443.48 Rent on large copier for billing period85501419 Rent on large copier for billing period 001.000.620.558.800.450.00 827.00 Total :1,270.48 127772 9/15/2011 006841 IKON OFFICE SOLUTIONS 5020151114 Charge for additional images from Charge for additional images from 001.000.620.558.800.450.00 54.62 Charge for additional images from5020151115 Charge for additional images from 001.000.620.558.800.450.00 433.02 Total :487.64 127773 9/15/2011 073548 INDOFF INCORPORATED 1930519 Counter pens for UB Counter pens for UB 001.000.310.514.230.310.00 16.38 Archive Boxes 001.000.310.514.230.310.00 57.98 9.5% Sales Tax 001.000.310.514.230.310.00 7.06 Copy Paper1931502 Copy Paper 001.000.310.514.230.310.00 370.00 9.5% Sales Tax 001.000.310.514.230.310.00 35.15 Mailing labels for Payroll1931634 Mailing labels for Payroll 001.000.310.514.230.310.00 25.30 9.5% Sales Tax 001.000.310.514.230.310.00 2.40 Return Archive Boxes original inv1939315 Return Archive Boxes original inv 001.000.310.514.230.310.00 -30.99 9.5% Sales Tax 22Page: Packet Page 82 of 253 09/15/2011 Voucher List City of Edmonds 23 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127773 9/15/2011 (Continued)073548 INDOFF INCORPORATED 001.000.310.514.230.310.00 -2.94 Total :480.34 127774 9/15/2011 073548 INDOFF INCORPORATED 1940143 226961 COFFEE FILTERS/CALENDAR/MEMO 411.000.656.538.800.310.41 73.34 9.5% Sales Tax 411.000.656.538.800.310.41 6.97 2269611940245 CALENDARS/STANDARD DIARY/KEYBOARD 411.000.656.538.800.310.41 272.43 9.5% Sales Tax 411.000.656.538.800.310.41 25.88 Total :378.62 127775 9/15/2011 073548 INDOFF INCORPORATED 1940255 Report covers for Engineering Dept. Report covers for Engineering Dept. 001.000.620.558.800.310.00 174.50 9.5% Sales Tax 001.000.620.558.800.310.00 16.57 Total :191.07 127776 9/15/2011 068952 INFINITY INTERNET 2983206 PRESCHOOL INTERNET INTERNET FOR MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 15.00 Total :15.00 127777 9/15/2011 069349 INTERNATIONAL CODE COUNCIL INC 2856232 Membership dues for Member No. 0184650 Membership dues for Member No. 0184650 001.000.620.524.100.490.00 125.00 Total :125.00 127778 9/15/2011 073782 JOB TUMBLER LLC 2010-091 SW Technician, #11-24 ad SW Technician, #11-24 ad 001.000.220.516.100.440.00 170.00 23Page: Packet Page 83 of 253 09/15/2011 Voucher List City of Edmonds 24 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :170.00127778 9/15/2011 073782 073782 JOB TUMBLER LLC 127779 9/15/2011 073780 KAMINS, CHAD E7CB.Pmt 1 E7CB.PROGRESS PAYMENT 1 THRU 8/31/11 E7CB.Progress Payment 1 thru 8/31/11 112.200.630.595.330.650.00 38,455.43 E7CB.Retainage Payment 1 112.200.000.223.400.000.00 -1,922.77 Total :36,532.66 127780 9/15/2011 070255 KAR-GOR INC K1081123 Traffic Control - 76th & 220th PUD Pole Traffic Control - 76th & 220th PUD Pole 111.000.653.542.640.310.00 215.00 9.5% Sales Tax 111.000.653.542.640.310.00 20.43 Total :235.43 127781 9/15/2011 062477 KEEP POSTED 15285 DISTRIBUTION OF BIRD FEST POSTERS Distribution of Puget Sound Bird Fest 120.000.310.575.420.490.00 268.00 Total :268.00 127782 9/15/2011 063923 KELLY-MOORE PAINT CO INC 403-00000128011 Fire Hydrant - Paint and Brushes Fire Hydrant - Paint and Brushes 411.000.654.534.800.310.00 597.02 9.5% Sales Tax 411.000.654.534.800.310.00 56.72 Total :653.74 127783 9/15/2011 073777 KOSOLA JOHNSON, JOY 09102011 BIRD FEST SPEAKER Speaker fee for Puget Sound Bird Fest 001.000.240.513.110.410.00 60.00 Total :60.00 127784 9/15/2011 068024 KRUCKEBERG BOTANIC GARDEN 09102011 BIRD FEST EVENT/SPEAKER Event/Class for Puget Sound Bird Fest 001.000.240.513.110.410.00 90.00 24Page: Packet Page 84 of 253 09/15/2011 Voucher List City of Edmonds 25 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :90.00127784 9/15/2011 068024 068024 KRUCKEBERG BOTANIC GARDEN 127785 9/15/2011 072697 LAWLER, PATRICK Aug-11 IAPMO Plumbing Inspector Certification IAPMO Plumbing Inspector Certification 001.000.620.524.100.490.00 65.00 Total :65.00 127786 9/15/2011 073603 LIGHTHOUSE LAW GROUP PLLC 20036 expenses 07-11 LEGAL FEES/EXPENSES 07-11 Reimbursement for expenses 001.000.360.515.100.410.00 39.00 09-11 LEGALS FEESSEPT-11 09-11 Legal fees 001.000.360.515.100.410.00 32,000.00 Total :32,039.00 127787 9/15/2011 067631 LODESTAR COMPANY INC 30267 2795 MAINTENANCE HVAC 411.000.656.538.800.480.23 438.00 9.5% Sales Tax 411.000.656.538.800.480.23 41.61 Total :479.61 127788 9/15/2011 018900 LYNNWOOD AUTO ELECTRIC 638920 Unit 083 Outer Tie Rod en Unit 083 Outer Tie Rod en 511.000.657.548.680.310.00 28.35 9.5% Sales Tax 511.000.657.548.680.310.00 2.69 Unit 31: U Bolt639144 Unit 31: U Bolt 511.000.657.548.680.310.00 1.69 9.5% Sales Tax 511.000.657.548.680.310.00 0.16 Unit 55: HR Meter639159 9.5% Sales Tax 511.000.657.548.680.310.00 5.89 Unit 55: HR Meter 25Page: Packet Page 85 of 253 09/15/2011 Voucher List City of Edmonds 26 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127788 9/15/2011 (Continued)018900 LYNNWOOD AUTO ELECTRIC 511.000.657.548.680.310.00 61.99 Fleet Shop Supplies639213 Fleet Shop Supplies 511.000.657.548.680.310.00 36.98 9.5% Sales Tax 511.000.657.548.680.310.00 3.51 Fleet Parts639343 Fleet Parts 511.000.657.548.680.310.00 19.14 9.5% Sales Tax 511.000.657.548.680.310.00 1.82 Unit 34 Idler Pulley639704 Unit 34 Idler Pulley 511.000.657.548.680.310.00 15.88 9.5% Sales Tax 511.000.657.548.680.310.00 1.51 Unit 34: Drivebelt Tensio639733 Unit 34: Drivebelt Tensio 511.000.657.548.680.310.00 55.69 9.5% Sales Tax 511.000.657.548.680.310.00 5.29 Fleet Returns639838 Fleet Returns 511.000.657.548.680.310.00 -26.87 9.5% Sales Tax 511.000.657.548.680.310.00 -2.55 Unit 14: Oil Filter640092 Unit 14: Oil Filter 511.000.657.548.680.310.00 25.96 9.5% Sales Tax 511.000.657.548.680.310.00 2.47 Unit 132: NAPA Acetone Qt640433 Unit 132: NAPA Acetone Qt 511.000.657.548.680.310.00 12.69 26Page: Packet Page 86 of 253 09/15/2011 Voucher List City of Edmonds 27 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127788 9/15/2011 (Continued)018900 LYNNWOOD AUTO ELECTRIC 9.5% Sales Tax 511.000.657.548.680.310.00 1.21 Unit 33: Batt Cable Terminal640773 Unit 33: Batt Cable Terminal 511.000.657.548.680.310.00 4.60 9.5% Sales Tax 511.000.657.548.680.310.00 0.44 Unit 535: Halogen Bulb640936 Unit 535: Halogen Bulb 511.000.657.548.680.310.00 14.15 9.5% Sales Tax 511.000.657.548.680.310.00 1.34 Total :274.03 127789 9/15/2011 018980 LYNNWOOD HONDA 758126 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 10.42 9.5% Sales Tax 001.000.640.576.800.310.00 0.99 Total :11.41 127790 9/15/2011 019583 MANPOWER INC 22847422 Receptionist coverge on 8/31/11. Receptionist coverge on 8/31/11. 001.000.620.558.800.410.00 82.35 Total :82.35 127791 9/15/2011 069362 MARSHALL, CITA 824 INTERPRETER INTERPRETER 001.000.230.512.500.410.01 88.32 Total :88.32 127792 9/15/2011 073774 MARSHALL, THEA MARSHALL0909 REFUND REFUND DUE TO OVERSELLING WOTS CRITIQUES 001.000.000.239.200.000.00 30.00 Total :30.00 27Page: Packet Page 87 of 253 09/15/2011 Voucher List City of Edmonds 28 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127793 9/15/2011 019650 MASTER POOLS OF WASHINGTON INC 41195 YOST POOL SUPPLIES CHLORINATOR LID 001.000.640.576.800.310.00 5.95 9.5% Sales Tax 001.000.640.576.800.310.00 0.57 YOST POOL SUPPLIES41307 PH DECREASER 001.000.640.576.800.310.00 8.95 9.5% Sales Tax 001.000.640.576.800.310.00 0.85 Total :16.32 127794 9/15/2011 020039 MCMASTER-CARR SUPPLY CO 93596005 123106800 STEEL HANGER/THREADED ROD/PIPE FITTING 411.000.656.538.800.310.21 185.44 Freight 411.000.656.538.800.310.21 16.33 12310680093814501 QUARTZ DISC 411.000.656.538.800.310.21 474.88 Freight 411.000.656.538.800.310.21 5.46 12310680094135732 CAM & HOSE COUPLING 411.000.656.538.800.310.21 116.44 Freight 411.000.656.538.800.310.21 6.42 12310680094413563 QUARTZ DISC/STEEL FLANGE/SILICONE 411.000.656.538.800.310.21 649.69 Freight 411.000.656.538.800.310.21 17.24 12310680094969635 STAINLESS STEEL/EPOXY 411.000.656.538.800.310.21 373.41 Freight 28Page: Packet Page 88 of 253 09/15/2011 Voucher List City of Edmonds 29 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127794 9/15/2011 (Continued)020039 MCMASTER-CARR SUPPLY CO 411.000.656.538.800.310.21 18.15 Total :1,863.46 127795 9/15/2011 020900 MILLERS EQUIP & RENT ALL INC 134716 SUPPLIES TRIMMER HEAD, BOLT, BLADES 001.000.640.576.800.310.00 37.39 9.5% Sales Tax 001.000.640.576.800.310.00 3.55 Total :40.94 127796 9/15/2011 020900 MILLERS EQUIP & RENT ALL INC 134620 131 PROPANE 411.000.656.538.800.310.21 24.79 9.5% Sales Tax 411.000.656.538.800.310.21 2.36 Total :27.15 127797 9/15/2011 020900 MILLERS EQUIP & RENT ALL INC 133519 Water - 22021 Woodway Park Rd 2" Water Water - 22021 Woodway Park Rd 2" Water 411.000.654.534.800.450.00 337.85 9.5% Sales Tax 411.000.654.534.800.450.00 32.10 Total :369.95 127798 9/15/2011 024960 NORTH COAST ELECTRIC COMPANY S4059954.001 2091 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 20.60 Freight 411.000.656.538.800.310.22 8.64 9.5% Sales Tax 411.000.656.538.800.310.22 2.78 Total :32.02 127799 9/15/2011 066391 NORTHSTAR CHEMICAL INC 24344 260 SODIUM BISULFITE 29Page: Packet Page 89 of 253 09/15/2011 Voucher List City of Edmonds 30 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127799 9/15/2011 (Continued)066391 NORTHSTAR CHEMICAL INC 411.000.656.538.800.310.54 1,218.00 9.5% Sales Tax 411.000.656.538.800.310.54 115.71 Total :1,333.71 127800 9/15/2011 061013 NORTHWEST CASCADE INC 1-339686 HONEY BUCKET RENTAL HONEY BUCKET RENTAL: YOST PARK POOL 001.000.640.576.800.450.00 228.72 HONEY BUCKET RENTAL1-344331 HONEY BUCKET RENTAL: FISH HATCHERY 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-345343 HONEY BUCKET RENTAL: HICKMAN PARK 001.000.640.576.800.450.00 93.50 HONEY BUCKET RENTAL1-346714 HONEY BUCKET RENTAL: CIVIC FIELD 001.000.640.576.800.450.00 194.62 HONEY BUCKET RENTAL1-348281 HONEY BUCKET RENTAL: MADRONA ELEMENTARY 001.000.640.576.800.450.00 102.50 HONEY BUCKET RENTAL1-350189 HONEY BUCKET RENTAL: HUMMINGBIRD PARK 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-350391 HONEY BUCKET RENTAL: MARINA BEACH~ 001.000.640.576.800.450.00 1,141.66 Total :1,985.70 127801 9/15/2011 025690 NOYES, KARIN 000 00 236 Planning Board Minutes for 8/24/11. Planning Board Minutes for 8/24/11. 001.000.620.558.600.410.00 480.00 ADB Minutes on 9/9/11.000 00 237 ADB Minutes on 9/9/11. 001.000.620.558.600.410.00 192.00 30Page: Packet Page 90 of 253 09/15/2011 Voucher List City of Edmonds 31 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :672.00127801 9/15/2011 025690 025690 NOYES, KARIN 127802 9/15/2011 063511 OFFICE MAX INC 275358 OFFICE CHAIR OFFICE CHAIR 001.000.640.574.100.310.00 117.00 9.5% Sales Tax 001.000.640.574.100.310.00 11.12 OFFICE SUPPLIES394793 POST IT NOTES, TAPE, STORAGE BOXES 001.000.640.574.100.310.00 54.59 9.5% Sales Tax 001.000.640.574.100.310.00 5.19 CATALOG ENVELOPES405853 CATALOG ENVELOPES 001.000.640.574.100.310.00 93.26 9.5% Sales Tax 001.000.640.574.100.310.00 8.86 Total :290.02 127803 9/15/2011 063511 OFFICE MAX INC 247366 OFFICE SUPPLIES Office supplies 001.000.250.514.300.310.00 170.56 9.5% Sales Tax 001.000.250.514.300.310.00 16.21 OFFICE SUPPLIES247524 Office Supplies 001.000.250.514.300.310.00 32.45 9.5% Sales Tax 001.000.250.514.300.310.00 3.08 Total :222.30 127804 9/15/2011 063511 OFFICE MAX INC 275410 Water Quality - Toner Water Quality - Toner 411.000.654.534.800.310.00 118.77 9.5% Sales Tax 411.000.654.534.800.310.00 11.28 31Page: Packet Page 91 of 253 09/15/2011 Voucher List City of Edmonds 32 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127804 9/15/2011 (Continued)063511 OFFICE MAX INC Sewer - Ink Cartridges278534 Sewer - Ink Cartridges 411.000.655.535.800.310.00 112.68 9.5% Sales Tax 411.000.655.535.800.310.00 10.70 Street - Ink282625 Street - Ink 111.000.653.542.900.310.00 25.72 9.5% Sales Tax 111.000.653.542.900.310.00 2.44 Water Sewer - Dry erase board supplies300753 Water Sewer - Dry erase board supplies 411.000.654.534.800.310.00 20.96 Water Sewer - Dry erase board supplies 411.000.655.535.800.310.00 20.96 9.5% Sales Tax 411.000.654.534.800.310.00 1.99 9.5% Sales Tax 411.000.655.535.800.310.00 1.99 PW Admin - Pen Supply350779 PW Admin - Pen Supply 001.000.650.519.910.310.00 54.00 9.5% Sales Tax 001.000.650.519.910.310.00 5.13 Total :386.62 127805 9/15/2011 063511 OFFICE MAX INC 364458 INV 364458 ACCT 520437 250 POL EDMONDS DOZEN YELLOW LEGAL PADS 001.000.410.521.100.310.00 11.73 3X5 INDEX CARDS - PLAIN 001.000.410.521.100.310.00 3.06 3X5 INDEX CARDS - RULED 001.000.410.521.100.310.00 4.00 9.5% Sales Tax 001.000.410.521.100.310.00 1.78 32Page: Packet Page 92 of 253 09/15/2011 Voucher List City of Edmonds 33 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127805 9/15/2011 (Continued)063511 OFFICE MAX INC INV 364568 ACCT 520437 250 POL EDMONDS364568 6 PACKS - BLACK KEY TAGS 001.000.410.521.220.310.00 41.50 9.5% Sales Tax 001.000.410.521.220.310.00 3.94 Total :66.01 127806 9/15/2011 070166 OFFICE OF THE STATE TREASURER Aug-11 COURT, BLDG CODE & JIS TRANSMITTAL Emergency Medical Services & Trauma 001.000.000.237.120.000.00 1,538.58 PSEA 1 2 & 3 Account 001.000.000.237.130.000.00 31,552.73 Building Code Fee Account 001.000.000.237.150.000.00 220.50 State Patrol Death Investigations 001.000.000.237.170.000.00 407.97 Judicial Information Systems Account 001.000.000.237.180.000.00 5,354.83 School Zone Safety Account 001.000.000.237.200.000.00 59.22 Washington Auto Theft Prevention 001.000.000.237.250.000.00 3,061.53 Traumatic Brain Injury 001.000.000.237.260.000.00 580.92 Accessible Communities Acct 001.000.000.237.290.000.00 222.20 Multi-Model Transportation 001.000.000.237.300.000.00 222.20 Hwy Safety Acct 001.000.000.237.340.000.00 2.47 Total :43,223.15 127807 9/15/2011 026200 OLYMPIC VIEW WATER DISTRICT 0000130 220TH ST SW & 84TH AVE W 220TH ST SW & 84TH AVE W 001.000.640.576.800.470.00 13.14 33Page: Packet Page 93 of 253 09/15/2011 Voucher List City of Edmonds 34 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127807 9/15/2011 (Continued)026200 OLYMPIC VIEW WATER DISTRICT 820 15TH ST SW/CEMETERY0001520 820 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 33.36 820 15TH ST SW/CEMETERY0001530 820 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 133.44 5TH & ST RTE 104/SPRINKLER0002930 5TH & ST RTE 104 001.000.640.576.800.470.00 27.65 9803 EDMONDS WAY0005060 9803 EDMONDS WAY 001.000.640.576.800.470.00 27.65 SIDEWALK NEAR 10415 226TH PL SW0026390 SIDEWALK NEAR 10415 226TH PL SW 001.000.640.576.800.470.00 16.80 Total :252.04 127808 9/15/2011 063750 ORCA PACIFIC INC 051605 YOST POOL SUPPLIES YOST POOL CHEMICALS 001.000.640.576.800.310.00 199.15 9.5% Sales Tax 001.000.640.576.800.310.00 18.91 YOST POOL SUPPLIES051814 YOST POOL CHEMICALS 001.000.640.576.800.310.00 74.81 9.5% Sales Tax 001.000.640.576.800.310.00 7.10 Total :299.97 127809 9/15/2011 066339 PACIFIC OFFICE AUTOMATION DA7801 Color copy overage fee (766 copies)~ 9.5% Sales Tax 411.000.654.534.800.480.00 2.37 Color copy overage fee (766 copies)~ 411.000.654.534.800.480.00 24.96 Color copy overage fee (766 copies)~ 34Page: Packet Page 94 of 253 09/15/2011 Voucher List City of Edmonds 35 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127809 9/15/2011 (Continued)066339 PACIFIC OFFICE AUTOMATION 411.000.655.535.800.480.00 24.96 Color copy overage fee (766 copies)~ 411.000.652.542.900.480.00 24.96 Color copy overage fee (766 copies)~ 111.000.653.542.900.480.00 24.94 9.5% Sales Tax 411.000.655.535.800.480.00 2.37 9.5% Sales Tax 411.000.652.542.900.480.00 2.37 9.5% Sales Tax 111.000.653.542.900.480.00 2.37 Total :109.30 127810 9/15/2011 027165 PARKER PAINT MFG. CO.INC.023020470 Water Supplies - Paint Water Supplies - Paint 411.000.654.534.800.310.00 36.33 9.5% Sales Tax 411.000.654.534.800.310.00 3.45 Total :39.78 127811 9/15/2011 073779 PAULSON, DENNIS 09102011 BIRD FEST SPEAKER Keynote speaker for Puget Sound Bird 001.000.240.513.110.410.00 300.00 Total :300.00 127812 9/15/2011 072064 PCC NATURAL MARKET PCC0831 REFUND REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 200.00 Total :200.00 127813 9/15/2011 069065 PIONEER RESEARCH CORP 225252 GRAFFITI WIPES GRAFFITI WIPES 001.000.640.576.800.310.00 349.00 Freight 001.000.640.576.800.310.00 16.86 35Page: Packet Page 95 of 253 09/15/2011 Voucher List City of Edmonds 36 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127813 9/15/2011 (Continued)069065 PIONEER RESEARCH CORP GRAFFITI WIPES225253 GRAFFITI WIPES 001.000.640.576.800.310.00 349.00 Freight 001.000.640.576.800.310.00 16.86 Total :731.72 127814 9/15/2011 073231 POLYDYNE INC 629018 101859 POLYMER 411.000.656.538.800.310.51 7,436.00 Total :7,436.00 127815 9/15/2011 071811 PONY MAIL BOX & BUSINESS CTR 195156 H20 UPS/INDUSTRIAL SCIENTIFIC FACTORY 411.000.656.538.800.420.00 20.22 Total :20.22 127816 9/15/2011 071811 PONY MAIL BOX & BUSINESS CTR 194731 WATER SEWER STREET STORM-L&I RETURN POST Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.41 WATER SEWER STREET STORM-L&I RETURN POST194880 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.41 36Page: Packet Page 96 of 253 09/15/2011 Voucher List City of Edmonds 37 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127816 9/15/2011 (Continued)071811 PONY MAIL BOX & BUSINESS CTR Sewer - Cues West - Head light return194997 Sewer - Cues West - Head light return 411.000.655.535.800.310.00 10.38 WATER SEWER STREET STORM-L&I RETURN POST195014 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.43 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.41 Total :39.48 127817 9/15/2011 030695 PUMPTECH INC 0045148-IN 0047800 RUBBER BALLS 411.000.656.538.800.310.21 2,175.96 Freight 411.000.656.538.800.310.21 57.72 9.5% Sales Tax 411.000.656.538.800.310.21 212.20 Total :2,445.88 127818 9/15/2011 062657 REGIONAL DISPOSAL COMPANY 002687 Storm - Sweep Dump Fees Storm - Sweep Dump Fees 411.000.652.542.320.490.00 411.51 Total :411.51 127819 9/15/2011 071660 SARVEY AUDUBON SOCIETY 09102011 SPEAKER AT PUGET SOUND BIRD FEST Raptor education events at Puget Sound 001.000.240.513.110.410.00 375.00 Total :375.00 127820 9/15/2011 066964 SEATTLE AUTOMOTIVE DIST INC 03-047079 Fleet Returns Fleet Returns 37Page: Packet Page 97 of 253 09/15/2011 Voucher List City of Edmonds 38 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127820 9/15/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC 511.000.657.548.680.310.00 -5.14 9.5% Sales Tax 511.000.657.548.680.310.00 -0.49 Unit 10: Battery03-120991 Unit 10: Battery 511.000.657.548.680.310.00 73.02 9.5% Sales Tax 511.000.657.548.680.310.00 6.94 Unit 131: Pad Set03-121194 Unit 131: Pad Set 511.000.657.548.680.310.00 40.95 9.5% Sales Tax 511.000.657.548.680.310.00 3.89 Unit 5: Pad kit03-121296 Unit 5: Pad kit 511.000.657.548.680.310.00 109.33 9.5% Sales Tax 511.000.657.548.680.310.00 10.39 Unit 128: Retainer03-121475 Unit 128: Retainer 511.000.657.548.680.310.00 79.50 9.5% Sales Tax 511.000.657.548.680.310.00 7.55 Unit 128: Pad03-121476 Unit 128: Pad 511.000.657.548.680.310.00 47.24 9.5% Sales Tax 511.000.657.548.680.310.00 4.49 Unit 338: Potentiometer03-121493 Unit 338: Potentiometer 511.000.657.548.680.310.00 63.51 9.5% Sales Tax 511.000.657.548.680.310.00 6.03 Unit 134: Alternator Asy03-121836 38Page: Packet Page 98 of 253 09/15/2011 Voucher List City of Edmonds 39 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127820 9/15/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 134: Alternator Asy 511.000.657.548.680.310.00 164.96 9.5% Sales Tax 511.000.657.548.680.310.00 15.67 Unit 680: OES Fluid Lines03-122099 Unit 680: OES Fluid Lines 511.000.657.548.680.310.00 24.84 9.5% Sales Tax 511.000.657.548.680.310.00 2.36 Unit 680: Joint Asy - Bal03-123697 Unit 680: Joint Asy - Bal 511.000.657.548.680.310.00 178.90 9.5% Sales Tax 511.000.657.548.680.310.00 17.00 Unit 24: Battery03-124258 Unit 24: Battery 511.000.657.548.680.310.00 71.32 9.5% Sales Tax 511.000.657.548.680.310.00 6.78 Fleet Battery Inventory03-124364 Fleet Battery Inventory 511.000.657.548.680.340.40 63.91 9.5% Sales Tax 511.000.657.548.680.340.40 6.07 Unit 5: Valve, Idle Air03-124472 Unit 5: Valve, Idle Air 511.000.657.548.680.310.00 69.93 9.5% Sales Tax 511.000.657.548.680.310.00 6.64 Unit 277: Spark Plug03-125754 Unit 277: Spark Plug 511.000.657.548.680.310.00 42.24 9.5% Sales Tax 511.000.657.548.680.310.00 4.01 39Page: Packet Page 99 of 253 09/15/2011 Voucher List City of Edmonds 40 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127820 9/15/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 083: Linkage ASM, STR03-125894 Unit 083: Linkage ASM, STR 511.000.657.548.680.310.00 64.36 9.5% Sales Tax 511.000.657.548.680.310.00 6.11 Unit 083: Tensionerd03-125995 Unit 083: Tensionerd 511.000.657.548.680.310.00 57.59 9.5% Sales Tax 511.000.657.548.680.310.00 5.47 Unit 5: Themostat ASM03-126110 Unit 5: Themostat ASM 511.000.657.548.680.310.00 9.77 9.5% Sales Tax 511.000.657.548.680.310.00 0.93 Unit 13: Tool Hook Probe Test03-126360 Unit 13: Tool Hook Probe Test 511.000.657.548.680.310.00 10.28 9.5% Sales Tax 511.000.657.548.680.310.00 0.98 Unit 36: Steering Shaft03-126599 Unit 36: Steering Shaft 511.000.657.548.680.310.00 46.39 9.5% Sales Tax 511.000.657.548.680.310.00 4.41 Unit 122: GR2 Gas Shocks03-126721 Unit 122: GR2 Gas Shocks 511.000.657.548.680.310.00 43.12 9.5% Sales Tax 511.000.657.548.680.310.00 4.10 Unit 121: Pad Set, RR Disc, Raybestos03-126973 Unit 121: Pad Set, RR Disc, Raybestos 511.000.657.548.680.310.00 139.12 9.5% Sales Tax 40Page: Packet Page 100 of 253 09/15/2011 Voucher List City of Edmonds 41 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127820 9/15/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC 511.000.657.548.680.310.00 13.22 Unit 411: Seal, Cylindrical bearing03-128318 Unit 411: Seal, Cylindrical bearing 511.000.657.548.680.310.00 43.34 9.5% Sales Tax 511.000.657.548.680.310.00 4.12 Unit 411: Shoe Kit, RR Brk03-128394 Unit 411: Shoe Kit, RR Brk 511.000.657.548.680.310.00 29.26 9.5% Sales Tax 511.000.657.548.680.310.00 2.78 Unit 411: Seal, Additive-oil, Oil-rear03-128508 Unit 411: Seal, Additive-oil, Oil-rear 511.000.657.548.680.310.00 208.71 9.5% Sales Tax 511.000.657.548.680.310.00 19.83 Unit 379: Pad, Hub ASY Wheel03-129070 Unit 379: Pad, Hub ASY Wheel 511.000.657.548.680.310.00 290.53 9.5% Sales Tax 511.000.657.548.680.310.00 27.60 Unit 776: motor and Fan A03-129242 Unit 776: motor and Fan A 511.000.657.548.680.310.00 186.49 9.5% Sales Tax 511.000.657.548.680.310.00 17.72 Unit 424: Motor - Cooling03-129360 Unit 424: Motor - Cooling 511.000.657.548.680.310.00 40.39 9.5% Sales Tax 511.000.657.548.680.310.00 3.84 Unit 776: Fluid Transmi03-130477 Unit 776: Fluid Transmi 511.000.657.548.680.310.00 100.86 41Page: Packet Page 101 of 253 09/15/2011 Voucher List City of Edmonds 42 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127820 9/15/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC 9.5% Sales Tax 511.000.657.548.680.310.00 9.58 Unit 88: Cap, F/Tnk Fil03-130787 Unit 88: Cap, F/Tnk Fil 511.000.657.548.680.310.00 8.57 9.5% Sales Tax 511.000.657.548.680.310.00 0.81 Unit 2: Kit - Brake Sho, Fuel Filter03-131615 Unit 2: Kit - Brake Sho, Fuel Filter 511.000.657.548.680.310.00 57.43 9.5% Sales Tax 511.000.657.548.680.310.00 5.46 Unit 129: Joint Kit, Frt U, Joint Kit,03-131737 Unit 129: Joint Kit, Frt U, Joint Kit, 511.000.657.548.680.310.00 72.83 9.5% Sales Tax 511.000.657.548.680.310.00 6.92 Fleet Returns05-392142 Fleet Returns 511.000.657.548.680.310.00 -90.56 9.5% Sales Tax 511.000.657.548.680.310.00 -8.60 Fleet Returns05-393115 Fleet Returns 511.000.657.548.680.310.00 -164.96 9.5% Sales Tax 511.000.657.548.680.310.00 -15.67 Fleet Returns05-393915 Fleet Returns 511.000.657.548.680.310.00 -61.26 9.5% Sales Tax 511.000.657.548.680.310.00 -5.82 Total :2,317.89 127821 9/15/2011 061135 SEAVIEW CHEVROLET 232199 Unit 36: Resistor, Connector 42Page: Packet Page 102 of 253 09/15/2011 Voucher List City of Edmonds 43 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127821 9/15/2011 (Continued)061135 SEAVIEW CHEVROLET Unit 36: Resistor, Connector 511.000.657.548.680.310.00 113.74 9.5% Sales Tax 511.000.657.548.680.310.00 10.81 Unit #36: M/Cyl232304 Unit #36: M/Cyl 511.000.657.548.680.310.00 265.40 9.5% Sales Tax 511.000.657.548.680.310.00 25.21 Total :415.16 127822 9/15/2011 073778 SIDLES, CONSTANCE 09102011 BIRD FEST SPEAKER Speaker for Puget Sound Bird Fest 001.000.240.513.110.410.00 60.00 Total :60.00 127823 9/15/2011 036509 SIGNATURE FORMS INC 1111831 SUPPLIES SUPPLIES 001.000.230.512.500.310.00 232.22 Total :232.22 127824 9/15/2011 036509 SIGNATURE FORMS INC 1111817 Blue Claim Ck Stock Blue Claim Ck Stock 001.000.310.514.230.310.00 490.00 Freight 001.000.310.514.230.310.00 171.44 9.5% Sales Tax 001.000.310.514.230.310.00 62.84 Total :724.28 127825 9/15/2011 065803 SKYHAWKS SPORTS ACADEMY SKYHAWKS13746 SUMMER SPORTS CAMPS CAMP #13756 001.000.640.575.520.410.00 328.00 CAMP #13748 001.000.640.575.520.410.00 488.00 43Page: Packet Page 103 of 253 09/15/2011 Voucher List City of Edmonds 44 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127825 9/15/2011 (Continued)065803 SKYHAWKS SPORTS ACADEMY CAMP #13754 001.000.640.575.520.410.00 660.00 CAMP #13760 001.000.640.575.520.410.00 744.00 CAMP #13764 001.000.640.575.520.410.00 696.00 CAMP #13765 001.000.640.575.520.410.00 1,143.00 CAMP #13759 001.000.640.575.520.410.00 696.00 CAMP #13766 001.000.640.575.520.410.00 120.00 CAMP #13767 001.000.640.575.520.410.00 135.00 CAMP #13746 001.000.640.575.520.410.00 854.00 CAMP #13750 001.000.640.575.520.410.00 485.00 CAMP #13755 001.000.640.575.520.410.00 280.00 Total :6,629.00 127826 9/15/2011 037303 SNO CO FIRE DIST # 1 Q4-2011 Q4-2011 FIRE SERVICES CONTRACT PAYMENT Q4-2011 Fire Services Contract Payment 001.000.390.522.200.510.00 1,550,830.50 Total :1,550,830.50 127827 9/15/2011 037375 SNO CO PUD NO 1 200422418 ANDERSON CULTURAL CENTER ANDERSON CULTURAL CENTER 001.000.651.519.920.470.00 2,816.10 LIFT STATION #10 17526 TALBOT RD200496834 LIFT STATION #10 411.000.655.535.800.470.00 121.80 SCHOOL LIGHT 9110 OVD201431236 SCHOOL FLASHING LIGHT 44Page: Packet Page 104 of 253 09/15/2011 Voucher List City of Edmonds 45 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127827 9/15/2011 (Continued)037375 SNO CO PUD NO 1 111.000.653.542.640.470.00 31.04 MUNICIPAL ST LIGHTS (200WATTS:303 LITES)202529186 MUNICIPAL ST LIGHTS (200WATTS:303 LITES) 111.000.653.542.630.470.00 2,658.48 Total :5,627.42 127828 9/15/2011 037375 SNO CO PUD NO 1 200650851 CITY PARK RESTROOMS CITY PARK RESTROOMS 001.000.640.576.800.470.00 42.58 PARK & MAINTENANCE SHOP200651644 PARK & MAINTENANCE SHOP 001.000.640.576.800.470.00 677.98 131 SUNSET AVE2006-6395-3 131 SUNSET AVE 001.000.640.576.800.470.00 172.32 PLAYFIELD BLEACHERS200869246 PLAYFIELD BLEACHERS 001.000.640.576.800.470.00 98.36 23700 104TH AVE W2011-8453-8 23700 104TH AVE W 001.000.640.576.800.470.00 144.80 PARK GAZEBO201383270 PARK GAZEBO 001.000.640.576.800.470.00 29.51 PLAYFIELD LIGHTS201453057 PLAYFIELD LIGHTS 001.000.640.576.800.470.00 149.16 CITY PARK SOUTH RESTROOMS & COVERED202114484 CITY PARK SOUTH RESTROOMS & COVERED 001.000.640.576.800.470.00 75.58 100 RAILROAD AVE2021-3965-5 100 RAILROAD AVE 001.000.640.576.800.470.00 34.42 Total :1,424.71 45Page: Packet Page 105 of 253 09/15/2011 Voucher List City of Edmonds 46 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127829 9/15/2011 063941 SNO CO SHERIFFS OFFICE AUG 2011 MEDICAL EDMONDS PD AUG 2011 MEDICAL CHARGES INMATE MEDICAL CHARGES 08/11 001.000.410.523.600.310.00 579.02 Total :579.02 127830 9/15/2011 064351 SNOHOMISH COUNTY TREASURER 2011-777 INV 2011-777 EDMONDS PD - AUG JAIL BILL 75 BOOKINGS - AUGUST 2011 001.000.410.523.600.510.00 6,750.00 583.83 HOUSING DAYS - AUGUST 2011 001.000.410.523.600.510.00 36,489.38 29.5 WORK RELEASE DAYS - AUG 2011 001.000.410.523.600.510.00 1,239.00 CREDITS - SNOHOMISH COUNTY JAIL - 08/112011-777 CM 7 HOUSING DAYS 001.000.410.523.600.510.00 -437.50 3 WORK RELEASE DAYS 001.000.410.523.600.510.00 -60.00 12 WORK RELEASE DAYS 001.000.410.523.600.510.00 -240.00 Total :43,740.88 127831 9/15/2011 070167 SNOHOMISH COUNTY TREASURER Aug 2011 AUG-11 CRIME VICTIM REMITTANCE Aug-11 Crime Victims Court Remittance 001.000.000.237.140.000.00 889.41 Total :889.41 127832 9/15/2011 038500 SO COUNTY SENIOR CENTER INC 327 09/11 RECREATION SERVICES CONTRACT FEE 09/11 Recreation Services Contract Fee 001.000.390.519.900.410.00 5,000.00 Total :5,000.00 127833 9/15/2011 038300 SOUND DISPOSAL CO 09122011 104757 ASH DISPOSAL 411.000.656.538.800.474.65 4,267.40 Total :4,267.40 46Page: Packet Page 106 of 253 09/15/2011 Voucher List City of Edmonds 47 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127834 9/15/2011 073776 SOUTHWICK, CHRISTINE 09102011 Speaker for Puget Sound Bird Fest Speaker for Puget Sound Bird Fest 001.000.240.513.110.410.00 60.00 Total :60.00 127835 9/15/2011 061782 STATE TREASURER 312 000 093 001 0005 MASTER LICENSE RENEWAL 2011 - ~ MASTER LICENSE RENEWAL 2011 - ~ 511.000.657.548.680.410.00 489.00 Total :489.00 127836 9/15/2011 073771 STEELE, GEOFFREY & GLADYS 4-39500 RE:21624 84TH AVE W UTILITY REFUND RE: 21624 84th Avenue W Utility Refund 411.000.000.233.000.000.00 581.58 Total :581.58 127837 9/15/2011 009400 STELLAR INDUSTRIAL SUPPLY INC 3066712 Sewer - Green Spray Paint, Chain Cam Sewer - Green Spray Paint, Chain Cam 411.000.655.535.800.310.00 135.98 9.5% Sales Tax 411.000.655.535.800.310.00 12.92 Sewer - Chain Cam Alloy3067577 Sewer - Chain Cam Alloy 411.000.655.535.800.310.00 7.60 Freight 411.000.655.535.800.310.00 12.23 9.5% Sales Tax 411.000.655.535.800.310.00 1.88 Total :170.61 127838 9/15/2011 065578 SYSTEMS INTERFACE INC 12917 Sewer PS 9 - Troubleshooting Sewer PS 9 - Troubleshooting 411.000.654.534.800.410.00 505.00 Total :505.00 127839 9/15/2011 009350 THE DAILY HERALD COMPANY 1747673 Swedish/PLN2011-0044 Legal Notices. Swedish/PLN2011-0044 Legal Notices. 47Page: Packet Page 107 of 253 09/15/2011 Voucher List City of Edmonds 48 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127839 9/15/2011 (Continued)009350 THE DAILY HERALD COMPANY 001.000.620.558.600.440.00 53.32 Swedish/PLN2011-0046 Legan Notices.1747933 Swedish/PLN2011-0046 Legan Notices. 001.000.620.558.600.440.00 32.80 Classico/APL2011-0004 Legal Notices.1748694 Classico/APL2011-0004 Legal Notices. 001.000.620.558.600.440.00 77.00 Total :163.12 127840 9/15/2011 041960 TOWN & COUNTRY FENCE INC 43461 FENCING MATERIALS FENCING MATERIALS 001.000.640.576.800.310.00 40.40 9.5% Sales Tax 001.000.640.576.800.310.00 3.84 FENCING MATERIALS43462 FENCING MATERIALS 001.000.640.576.800.310.00 107.01 9.5% Sales Tax 001.000.640.576.800.310.00 10.17 Total :161.42 127841 9/15/2011 072652 TOWN OF WOODWAY 9678 E1JE.PACE SERVICES FOR JULY 2011 E1JE.PACE Services for July 2011 412.100.630.594.320.410.00 272.50 Total :272.50 127842 9/15/2011 073781 TRICO CONTRACTING INC E8GA.Pmt 1 E8GA.PMT 1 THRU 8/31/11 E8GA.Pmt 1 thru 8/31/11 412.300.630.594.320.410.00 39,620.75 E8GA.Retainage 1 thru 8/31/11 412.300.000.223.400.000.00 -1,809.17 Total :37,811.58 127843 9/15/2011 061192 UNITED PIPE & SUPPLY 8746859 IRRIGATION SUPPLIES COUPLINGS, RETROKIT, CAPS, ETC. 48Page: Packet Page 108 of 253 09/15/2011 Voucher List City of Edmonds 49 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127843 9/15/2011 (Continued)061192 UNITED PIPE & SUPPLY 001.000.640.576.800.310.00 313.44 Freight 001.000.640.576.800.310.00 10.25 9.5% Sales Tax 001.000.640.576.800.310.00 29.77 IRRIGATION SUPPLIES8750912 RETROFIT CAP 001.000.640.576.800.310.00 18.65 9.5% Sales Tax 001.000.640.576.800.310.00 1.77 RETROKIT CREDIT8752525 CREDIT FOR RETROKIT 001.000.640.576.800.310.00 -198.16 9.5% Sales Tax 001.000.640.576.800.310.00 -18.82 Total :156.90 127844 9/15/2011 062693 US BANK 3249 POSTAGE FEE FOR PASSPORTS POSTAGE FEE FOR PASSPORTS 001.000.230.512.500.420.00 95.00 Total :95.00 127845 9/15/2011 062693 US BANK 0067-3280 RFQ/RFP - Employee Classification and RFQ/RFP - Employee Classification and 001.000.220.516.100.440.00 314.00 Ipad application - D. Humann work Ipad 001.000.220.516.100.310.00 18.60 SW Technician, #11-24 ad 001.000.220.516.100.410.00 25.00 Total :357.60 127846 9/15/2011 062693 US BANK 3470 ADVANTAGE LASER MICRO TONER Advantage Laser Products - Micro Toner 001.000.310.514.230.310.00 210.00 49Page: Packet Page 109 of 253 09/15/2011 Voucher List City of Edmonds 50 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :210.00127846 9/15/2011 062693 062693 US BANK 127847 9/15/2011 062693 US BANK 6254 CREDIT CARD TRANSACTIONS NRPA CONFERENCE REGISTRATION: CARRIE 001.000.640.574.100.490.00 413.00 Total :413.00 127848 9/15/2011 062693 US BANK 3306 STEEL/GLOVES STEEL/GLOVES 411.000.656.538.800.310.21 835.15 Total :835.15 127849 9/15/2011 062693 US BANK 3462 CITY CLERK PURCHASE CARD Misc recorded documents 001.000.250.514.300.490.00 204.00 Recording of Utility Liens 411.000.654.534.800.490.00 310.00 Recording of Utility Liens 411.000.655.535.800.490.00 310.00 Total :824.00 127850 9/15/2011 062693 US BANK 3355 EDCC - Flagger Certs for Summer Help EDCC - Flagger Certs for Summer Help 111.000.653.542.310.490.00 180.00 Office Max - Sewer - Ink Cartridge3355 Office Max - Sewer - Ink Cartridge 411.000.655.535.800.310.00 33.93 Service Fees 111.000.653.542.900.310.00 2.00 L&I - Electrical Permits for City Park3405 L&I - Electrical Permits for City Park 001.000.651.519.920.490.00 72.70 L&I Electrical Permit for project 001.000.651.519.920.490.00 217.40 L&I Second Inspection Fee for PS 001.000.651.519.920.490.00 93.40 50Page: Packet Page 110 of 253 09/15/2011 Voucher List City of Edmonds 51 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127850 9/15/2011 (Continued)062693 US BANK Guardian Security Monthly fee for Old PW 001.000.651.519.920.480.00 55.00 Service fee3439 Service fee 411.000.654.534.800.310.00 14.00 Service fee 411.000.655.535.800.310.00 14.00 Total :682.43 127851 9/15/2011 062693 US BANK 6045 Horiba C-131 Compact Potassium Meter. Horiba C-131 Compact Potassium Meter. 411.000.652.542.400.310.00 293.09 Pocket Colorimeter II Test Kit for 411.000.652.542.400.310.00 458.76 2nd Annual Pacific Northwest Climate 001.000.620.558.600.490.00 120.00 Total :871.85 127852 9/15/2011 062693 US BANK 3389 Plaque for Council Student Rep P. Plaque for Council Student Rep P. 001.000.110.511.100.490.00 28.42 Total :28.42 127853 9/15/2011 062693 US BANK 1070 9/6/11 2 CASES OF HOT/COLD CUPS 2 CASES OF HOT/COLD CUPS 001.000.410.521.100.310.00 103.19 2519 09/06/11 EDMONDS PD2519 09/06/11 FOOD - FRAUSTO, LAVELY, LIM - SWAT 001.000.410.521.400.430.00 89.37 DINNER 8/9 - FRAUSTO, LIM - SWAT 001.000.410.521.400.430.00 17.18 DINNER 8/9 - LAVELY - SWAT TRAINING 001.000.410.521.400.430.00 6.52 DINNER 8/10 - LAVELY, LIM, FRAUSTO~ 001.000.410.521.400.430.00 85.82 51Page: Packet Page 111 of 253 09/15/2011 Voucher List City of Edmonds 52 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127853 9/15/2011 (Continued)062693 US BANK LUNCH FOOD & INCIDENTALS - LAVELY, LIM, 001.000.410.521.400.430.00 40.06 FUEL FOR CITY VEHICLE - SWAT TRAINING - 001.000.410.521.400.430.00 106.07 8/11 - LUNCH FOOD - LAVELY, LIM, 001.000.410.521.400.430.00 19.84 8/12 LUNCH FOOD - LAVELY, LIM, FRAUSTO 001.000.410.521.400.430.00 22.79 8/13 LUNCH - LAVELY, LIM, FRAUSTO SWAT 001.000.410.521.400.430.00 41.40 8/14/11 COFFEE DRINKS (2) 001.000.410.521.400.430.00 8.21 8/11 DINNER - LAVELY, LIM, FRAUSTO SWAT 001.000.410.521.400.430.00 104.98 8/12 DINNER - LAVELY, LIM, FRAUSTO SWAT 001.000.410.521.400.430.00 98.16 8/14/11 LUNCH - LAVELY, LIM, FRAUSTO 001.000.410.521.400.430.00 47.81 8/9-8/13 LODGING - FRAUSTO SWAT TRAINING 001.000.410.521.400.430.00 435.60 8/9-8/13 LODGING - LAVELY SWAT TRAINING 001.000.410.521.400.430.00 435.60 8/9-8/13 LODGING LIM SWAT TRAINING 001.000.410.521.400.430.00 435.60 3181 09/06/11 EDMONDS3181 09/06/11 RANGE SMALL EQUIPMENT 001.000.410.521.400.350.00 674.95 LAWLESS - FBINAA ANNUAL TRAINING 001.000.410.521.400.490.00 168.00 3256 09/06/11 EDMONDS3256 09/06/11 FRAME 2 DEPARTMENT PHOTOS 001.000.410.521.100.310.00 58.98 3520 09/06/11 EDMONDS3520 09/06/11 PLASTIC POSTER PINS 52Page: Packet Page 112 of 253 09/15/2011 Voucher List City of Edmonds 53 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127853 9/15/2011 (Continued)062693 US BANK 001.000.410.521.400.310.00 3.27 FOAM BOARD 001.000.410.521.400.310.00 30.64 Total :3,034.04 127854 9/15/2011 073775 USELESS BAY ANIMAL CLINIC 09102011 BIRD FEST SPEAKER Speaker for Puget Sound Bird Fest 001.000.240.513.110.410.00 60.00 Total :60.00 127855 9/15/2011 067865 VERIZON WIRELESS 1006678762 C/A 571242650-0001 Blackberry Cell Phone Service Bld Dept 001.000.620.524.100.420.00 100.04 Blackberry Cell Phone Service City Clerk 001.000.250.514.300.420.00 77.05 iPad Cell Phone Service Council 001.000.110.511.100.420.00 737.30 Blackberry Cell Phone Service Court 001.000.230.512.500.420.00 102.74 Blackberry Cell Phone Service Planning 001.000.620.558.600.420.00 77.05 Blackberry Cell Phone Service Econ 001.000.610.519.700.420.00 77.05 Blackberry Cell Phone Service 001.000.620.532.200.420.00 300.73 Blackberry Cell Phone Service Facilities 001.000.651.519.920.420.00 114.06 Blackberry Cell Phone Service Finance 001.000.310.514.230.420.00 57.03 Blackberry Cell Phone Service HR 001.000.220.516.100.420.00 794.33 Blackberry Cell Phone Service IT 001.000.310.518.880.420.00 405.24 Blackberry Cell Phone Service Mayor's 001.000.210.513.100.420.00 894.37 53Page: Packet Page 113 of 253 09/15/2011 Voucher List City of Edmonds 54 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127855 9/15/2011 (Continued)067865 VERIZON WIRELESS Blackberry Cell Phone Service Parks Dept 001.000.640.574.100.420.00 58.19 Blackberry Cell Phone Service Police 001.000.410.521.220.420.00 981.57 Blackberry Air Cards Police Dept 001.000.410.521.220.420.00 831.25 Blackberry Cell Phone Service PW Admin 001.000.650.519.910.420.00 77.62 Blackberry Cell Phone Service PW St Dept 111.000.653.542.900.420.00 69.10 Blackberry Cell Phone Service PW Fleet 511.000.657.548.680.420.00 63.43 Blackberry Cell Phone Service PW Water/ 411.000.654.534.800.420.00 58.57 Blackberry Cell Phone Service PW Water/ 411.000.655.535.800.420.00 58.57 Blackberry Cell Phone Service Sewer Dept 411.000.655.535.800.420.00 102.66 Blackberry Cell Phone Service WWTP 411.000.656.538.800.420.00 114.63 Blackberry Cell Phone Service Water 411.000.654.534.800.420.00 143.05 Total :6,295.63 127856 9/15/2011 069836 VOLT SERVICE GROUP 25689715 Alecia Cox - clerical (w/e 9/4/11) - 16 Alecia Cox - clerical (w/e 9/4/11) - 16 001.000.650.519.910.410.00 335.68 Total :335.68 127857 9/15/2011 069816 VWR INTERNATIONAL INC 46832659 1066294 LAB SUPPLIES 411.000.656.538.800.310.31 93.04 Freight 411.000.656.538.800.310.31 16.04 9.5% Sales Tax 54Page: Packet Page 114 of 253 09/15/2011 Voucher List City of Edmonds 55 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127857 9/15/2011 (Continued)069816 VWR INTERNATIONAL INC 411.000.656.538.800.310.31 10.36 106629446877652 LAB SUPPLIES 411.000.656.538.800.310.31 129.61 Freight 411.000.656.538.800.310.31 17.50 9.5% Sales Tax 411.000.656.538.800.310.31 13.97 Total :280.52 127858 9/15/2011 065035 WASHINGTON STATE PATROL I12001631 I12001631 EDMONDS PD - AUGUST 2011 BACKGROUND CHECKS - 8/11 001.000.000.237.100.000.00 192.50 Total :192.50 127859 9/15/2011 067195 WASHINGTON TREE EXPERTS 06-8568 Meadowdale Work Sight - Hemlock Removal Meadowdale Work Sight - Hemlock Removal 111.000.653.542.710.480.00 320.00 202nd & 84th Down Tail -- Wild Cherry 111.000.653.542.710.480.00 435.00 9.5% Sales Tax 111.000.653.542.710.480.00 71.73 Total :826.73 127860 9/15/2011 070796 WEED GRAAFSTRA & BENSON INC PS 29 C/A 4181-01M Reidy/Theusen conflict matter 001.000.360.515.100.410.00 1,313.50 Total :1,313.50 127861 9/15/2011 073552 WELCO SALES LLC 5214 #10 ENVELOPES #10 ENVELOPES WITH PARKS AND RECREATION 001.000.640.574.100.310.00 68.75 9.5% Sales Tax 001.000.640.574.100.310.00 6.53 Total :75.28 55Page: Packet Page 115 of 253 09/15/2011 Voucher List City of Edmonds 56 9:15:18AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 127862 9/15/2011 073552 WELCO SALES LLC 5216 BUSINESS CARDS-MIKE JOHNSON Business Cards-Mike Johnson250-00268 411.000.652.542.900.310.00 19.16 Gina Coccia250-00268 001.000.620.558.800.310.00 19.16 Russell Steinike250-00268 001.000.620.558.800.310.00 19.16 9.5% Sales Tax 411.000.652.542.900.310.00 1.82 9.5% Sales Tax 001.000.620.558.800.310.00 3.64 Total :62.94 Bank total : 2,114,921.93163 Vouchers for bank code :front 2,114,921.93Total vouchers :Vouchers in this report163 56Page: Packet Page 116 of 253 AM-4218   Item #: 2. E. City Council Meeting Date: 09/20/2011 Time:  Submitted By:Debi Humann Department:Human Resources Review Committee: Committee Action: Approve for Consent Agenda Type:Action  Information Subject Title Confirmation of Mayor's appointment of Shawn Hunstock as the Finance Director. Recommendation from Mayor and Staff The Mayor and staff recommend and request Council confirmation of Shawn Hunstock as the new City of Edmonds' Finance Director.  Previous Council Action Narrative As Council may be aware, the HR Department ran two separate advertisement/interview processes in an effort to fill the Finance Director vacancy.  This vacancy was advertised with the Seattle Times, the Association of Washington Cities JobNet, the Washington Finance Officers' Association (WFOA), Craigs List, Jobs Available, the Herald/Enterprise, the Beacon (Edmonds and Mukilteo), Channel 21, the City of Edmonds' website, Career Builder, Monster, Indeed.com, the Employment Security Department, the City of Edmonds telephone job line, and individual copies were sent to the Finance Directors of 38 surrounding cities.  As a result of these advertising efforts, the City received 32 application packets.   The first posting closed on April 29, 2011 with four individuals being selected for interviews.  The interviews were held on May 19, May 20, and May 26.  Following the interviews the Mayor and staff determined that they would not move any of the four individuals forward.  The second posting was left as "open until filled".  On August 11, four more candidates were interviewed.  Of those four, two were moved forward through the process.  Of those two, one candidate withdrew. After references were checked and a background performed, Mayor Cooper authorized a conditional offer of employment, contingent upon Council confirmation, to Shawn Hunstock.  With Council confirmation, Mr. Hunstock has agreed to join the City of Edmonds staff on October 10, 2011.   Mr. Hunstock is the current Finance Director for the City of Tukwila and is also serving as the Interim City Administrator.  In his role as Finance Director in Tukwila, Mr. Hunstock's primary role is to serve as the financial advisor to the Mayor, City Council, and department directors.  As such, he has provided financial information, forecasting, analysis and advice to assist the City in achieving its goals and implementing its work plans.  In addition, he provides executive leadership to all City personnel on operations and other activities associated with finance from accounts payable/accounts receivable, grants management to Capital Improvement Plans and CAFRs.   Mr. Hunstock began his career with the City of Tukwila in 2008.  Previous to Tukwila, Mr. Hunstock was the Assistant Finance Director at the City of Auburn.  Mr. Hunstock has a Masters degree in Packet Page 117 of 253 Taxation from Portland State University and a Bachelor's degree in Accounting from Western Washington University.  Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/15/2011 01:11 PM Mayor Mike Cooper 09/16/2011 01:47 PM Final Approval Sandy Chase 09/16/2011 01:51 PM Form Started By: Debi Humann Started On: 09/15/2011 10:29 AM Final Approval Date: 09/16/2011  Packet Page 118 of 253 AM-4221   Item #: 2. F. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Jim Tarte Submitted By:Carl Nelson Department:Finance Committee:Finance Type:Information Information Subject Title Update of Scope of Services of Web Site Professional Services Agreement. Recommendation from Mayor and Staff NONE Previous Council Action Agreement to update City's web site and work with Departments and coordinating committee has been proceeding since December of 2010. (see agenda memo #AM-3579).  Narrative Creating a new City web site is proceeding (see www.edmonds-wa.gov for draft web pages) and the City is approaching the launch of the new site.  Updated site launch is now anticipated the latter part of September. This agenda item is to inform the City Council of the need to expend additional funds to complete the new website. Due to the extensive amount of work related to designing and refining web page templates, creating/deleting new/old web pages, inserting/deleting hyperlinks, creating a Sustainability website (paid for by the Energy Efficiency Conservation Block Grant) in order to launch by July 4th, and an unknown need to migrate to a more recent release of the Content Management System (Joomla 1.7), additional work above and beyond the originally identified scope of work is/was necessary. These combined efforts result in a total anticipated increase of about $16,000 in the "not to exceed" amount of the Professional Services contract moving the total from $35,000 to $51,000. This total amount is within current purchasing policy regarding Mayor's authorization to contract for services.  Funding needed to pay for the increase comes from the Energy Efficiency Conservation Block Grant ($2,995), and Information Services ($8,005), Economic Development ($2,000) and Public Works ($3,000) current budgets.   Fiscal Impact Fiscal Year:2011 Revenue:Expenditure:$36,000 Fiscal Impact: Revenue to pay for subject contract increases will come from a portion of the Energy Grant, Economic Development communications line item, Information Services - maintenance and repair line item, Public Works professional services. Attachments Packet Page 119 of 253 Web Update Agreement Updated Scope of Services Form Review Inbox Reviewed By Date Community Services/Economic Dev.Stephen Clifton 09/15/2011 04:22 PM City Clerk Sandy Chase 09/15/2011 04:36 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Carl Nelson Started On: 09/15/2011  Final Approval Date: 09/15/2011  Packet Page 120 of 253 Packet Page 121 of 253 Packet Page 122 of 253 Packet Page 123 of 253 Packet Page 124 of 253 Packet Page 125 of 253 Packet Page 126 of 253 Packet Page 127 of 253 Packet Page 128 of 253 Exhibit C Update to Scope of Services In follow-up to the work Exhibit A & B of the Dec 16th Professional Services Agreement with Judd Boyer Design the City has requested additional work to: • Migrate to version Joomla 1.7 templates and modules produced from Exhibit A &B scope and calendar. • To complete and refine requests from departments after reviewing original web pages from the work completed under Exhibit A & B • Make available for July 4th launch a separate web site “Edmonds Energy” based on the “sustainability” section of the web site. (To be paid for from Energy Grant). The hourly rate for providing the above services will be $45/hr. Given the estimated 635 hours for City web plus the 47Hrs for Edmonds Energy, and anticipated maintenance over the next 12 months an additional $16,000 be added to the $35,000 in Section 2A Payments, raising the not to exceed amount to $51,000. Below is a breakdown of the anticipated Calendar of Activities 2011 and estimated Cost. Jan – Mar (120Hrs = $5,400) Template and Module Compatibility for Joomla 1.7 • Aurora & Life template configuration and modifications by Depratment • JCE Edit Config and PDF content access • Events Component • Forms Component • JobBoard (Employment) Components • Various Modules: Image Rotator, Accordion, News Article display. Apr-May (270Hrs = $12,150) Content Development • Transfer of 1 gig of history, pictures, and PDF files • Move cleanup Departmental Structure. • Begin Parks Page rework • First Pass Public Works Pages • Boards/Commissions - Minutes and Agendas draft design June-July (125Hrs = $5,625 + 45Hrs Edmonds Energey=$2025) Content Development • Energy Site Draft site (edmondsenergy.org) • Edmonds Energy Structure, Template and Content • Complete Parks Pages • Third Pass on Public Works Pages July-Aug (120Hrs = $5,400 + 2Hrs EdmondsEnergy=$90) Site Prep for Transfer internally Content Development • Edmonds Energy refinement. • Refine and complete Clerk, HR, Police, and Finance pages. Sept Launch Contingency (34Hrs = $1530) Launch Contingency On-Going Support (security updates, module upgrades, patches): Yearly on-going support: 5 Hrs/Mo @ $45/HR = $225/Mo not to exceed $3,500 without authorization in writing. Packet Page 129 of 253 Packet Page 130 of 253 AM-4209   Item #: 2. G. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Bertrand Hauss Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization to advertise a Request for Qualifications to complete design and right-of-way acquisition services for the 212th St SW at 76th Ave W intersection. Recommendation from Mayor and Staff Authorize staff to advertise. Previous Council Action On September 13, 2011, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative 212th Street SW @ 76th Avenue W is one of the busiest signalized intersections in the City and is served by two federally classified minor arterial streets. Both arterials provide a critical link to two main activity centers (Downtown Waterfront Area and Medical / Highway 99 Activity Center) in Edmonds. The intersection experiences long queues during peak commute and school hours due to the limited capacity of the intersection. Both approaches of 76th Avenue have two shared lanes (with no dedicated left turn lane) and the left turn volumes are very high, and are timed independently by split phasing signal timing.  The proposed improvement will provide dedicated left turn lanes on 76th Avenue and concurrent turning movements during the protected left turn phase. The existing westbound lane on 212th Street SW has a high right turn volume with no dedicated right turn lane. An additional improvement includes widening the intersection approach to add a dedicated right turn lane with overlap phasing. This project will increase the capacity and signal operation of the intersection and improve traffic flow, vehicle delay and air quality related to reduced vehicle emissions.  A federal grant (through Congestion Mitigation and Air Quality program) for $940,397 was recently secured to begin the design and right of way phases.  The grant requires a local match of 13.5% ($146,700) and this amount will be funded by the Street Fund 112.    Staff will select a consultant in accordance with the City's consultant selection policy.  The design and right of way phases are tentatively scheduled for completion by December 2013. No funding source is currently secured for the construction phase, but  the completion of the design and right of way phases will help the project score well on future grant applications for construction funding.  Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 07:50 AM Packet Page 131 of 253 Public Works Phil Williams 09/15/2011 03:58 PM City Clerk Sandy Chase 09/15/2011 04:04 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 132 of 253 AM-4211   Item #: 2. H. City Council Meeting Date: 09/20/2011 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 a Request for Qualifications (RFQ) for consultant services to update the Sanitary Sewer Comprehensive Plan. Recommendation from Mayor and Staff Authorize staff to advertise. Previous Council Action On September 13, 2011, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative The City’s current Sanitary Sewer Comprehensive Plan was written in 2006 and needs to be updated. The update will review, evaluate, and address the following elements of the City’s Sanitary Sewer System: (1) Planning data and demand; (2) Sanitary Sewer System Analysis; (3) System Reliability; (4) Updates to the existing Sewer Model; (5) Regulatory Compliance with the Washington State Department of Ecology; (6) Operations and Maintenance Program; (7) Capital Facilities Plan; and (8) Financial Program. The comprehensive plan will conform to the applicable sections of Chapter 173-240 Washington Administrative Code (WAC) and as further detailed in the Washington State Department of Ecology (WSDOE) document “Criteria for Sewage Works Design.” In addition, the information from the 2010 City of Edmonds Inflow/Infiltration Study shall be incorporated. The update is also necessary for the City to comply with Washington State Growth Management Act. Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 07:56 AM Public Works Phil Williams 09/15/2011 03:58 PM City Clerk Sandy Chase 09/15/2011 04:04 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 133 of 253 AM-4212   Item #: 2. I. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Ed Sibrel Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Authorization for Mayor to sign easement granted to the City of Edmonds by Sound Transit. Recommendation from Mayor and Staff Authorize Mayor to sign easement granted to the City of Edmonds by Sound Transit. Previous Council Action On September 13, 2011, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative The design of the recently-completed Edmonds Sound Transit Station included an 8-inch proposed watermain crossing the south half of the site from West Dayton Street, and looping into the existing watermain at James Street.  The permit for the construction of Edmonds Station was conditioned on Sound Transit granting the City an easement for that purpose.    The City Attorney has reviewed the easement (Exhibit 1) and approves as to form. Attachments Exhibit 1-Easement Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 07:58 AM Public Works Phil Williams 09/15/2011 03:58 PM City Clerk Sandy Chase 09/15/2011 04:04 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 134 of 253 Packet Page 135 of 253 Packet Page 136 of 253 Packet Page 137 of 253 Packet Page 138 of 253 Packet Page 139 of 253 Packet Page 140 of 253 Packet Page 141 of 253 Packet Page 142 of 253 Packet Page 143 of 253 Packet Page 144 of 253 Packet Page 145 of 253 AM-4214   Item #: 2. J. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted By:Al Compaan Department:Police Department Committee:Type:Action Information Subject Title Collective Bargaining Agreement - Law Enforcement Support Service Employees. Recommendation from Mayor and Staff Do approve, authorizing Mayor to sign. Previous Council Action Reviewed during City Council Executive Session on September 13, 2011. Approved for Consent Agenda. Narrative This is a one year status-quo extension for the collective bargaining agreement (CBA) between the Edmonds Police Officers' Association (Law Enforcement Support Service Employees) and the City of Edmonds. This one year extension covers the period January 1, 2011 through December 31, 2011. All terms and conditions of the now expired CBA that had been in effect from January 1, 2008 through December 31, 2010 will remain in full force and effect through December 31, 2011 upon approval of this one year extension. Fiscal Impact Fiscal Year:2011 Revenue:Expenditure: Fiscal Impact: All pay and benefits costs associated with this one year CBA extension are already factored into the approved 2011 Police Department budget. Attachments CBA Extension Support Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/15/2011 09:22 AM Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Al Compaan Started On: 09/14/2011 05:35 PM Final Approval Date: 09/15/2011  Packet Page 146 of 253 AGREEMENT by and between CITY OF EDMONDS, WASHINGTON and the EDMONDS POLICE OFFICERS’ ASSOCIATION JANUARY 1, 2011 THROUGH DECEMBER 31, 2011 (Representing the Law Enforcement Support Service Employees) THIS AGREEMENT is by and between the CITY OF EDMONDS, WASHINGTON, Hereinafter referred to as the Employer, and the EDMONDS POLICE OFFICERS’ ASSOCIATION, hereinafter referred to as the Association. WHEREAS, on October 24, 2008, the Employer and the Association, representing the Law Enforcement Support Service Employees, entered into a collective bargaining agreement covering the period January 1, 2008 through December 31, 2010 (hereinafter referred to as the CBA); and WHEREAS, the parties are desirous of extending the CBA for an additional year covering the period January 1, 2011 through December 31, 2011; NOW THEREFORE The parties agree that the terms and conditions set forth in the CBA will remain in full force and effect for one additional year covering the period January 1, 2011 through December 31, 2011; and The parties agree that any reference to duration contained within the CBA will hereby be modified to reflect the one additional year duration covering the period January 1, 2011 through December 31, 2011; and The parties agree that Appendix “A”, more commonly known as the wage scale (base monthly wages), will remain status-quo at the 2011 rate of pay affecting all pay grade classifications and steps therein. By way of illustration and not limitation, individual employees shall be entitled to step, longevity, accreditation, and other contractual pay incentives occurring under the terms of this one-year agreement. CITY OF EDMONDS, WASHINGTON EDMONDS POLICE OFFICERS’ ASSOCIATION By: _______________________________ By: ________________________________ Title: ____________________________ _ Title: ______________________________ Date: _____________________________ Date: ______________________________ ATTEST: By: _______________________________ Title: _____________________________ Date: _____________________________ Packet Page 147 of 253 AM-4206   Item #: 2. K. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Phil Williams Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Adoption of the Emergency Services Coordinating Agency Hazard Mitigation Plan. Recommendation from Mayor and Staff Adopt the regional Hazard Mitigation Plan prepared by ESCA Previous Council Action On September 13, 2011, CS/DS Committee reviewed this item and forwarded it to full Council for approval. Narrative This Plan provides a foundation for coordination and collaboration between ten ESCA Cities and four Special Purpose Districts. It identifies mitigation strategies and future mitigation projects as a means to assist in meeting the requirements of various federal assistance programs. The plan was developed in 2010 and must now be adopted by all member participants to meet the federal eligibility requirements for receipt of disaster recovery funding. The Edmonds specific section of this regional plan is attached as a .pdf file. The entire plan is located at http://www.esca1.com/index.php/Mitigation_Plan_Update_(2010)#MitigationPlanComponents http://www.esca1.com/index.php/Mitigation_Plan_Update_(2010)#MitigationPlanComponents . Attachments Edmonds section of ESCA Hazard Mitigation Plan Form Review Inbox Reviewed By Date Public Works Phil Williams 09/15/2011 07:29 AM City Clerk Sandy Chase 09/15/2011 09:22 AM Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 148 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 49 Edmonds September 2010 Edmonds The City of Edmonds is located in the southwest corner of Snohomish County, about 14 miles north of Seattle. (See map on Page III-86.) It has a population of about 40,7601 people residing on about 8.9 square miles, or 5,717 acres, of land. The City is about 95% developed. Of the remaining undeveloped land, about 75% is designated for single-family residential use. Edmonds’ commercial activity is concentrated in two areas: the Downtown/Waterfront and the Highway 99 corridor. The latter includes Stevens Hospital and the medical facilities affiliated with the Hospital. This Hospital region provides critical facilities, and restoring routes to and from the Hospital will be a priority in any disaster. The City of Edmonds is a key link in the region’s transportation routes. The City has three state routes that connect the region to both the Port of Edmonds and the site of the Edmonds-Kingston Ferry Terminal. The former provides mooring for approximately 1,000 boats and watercraft. The latter is located in the Downtown/Waterfront core and provides a steady stream of vehicles and ferry- commuters into the area. The Burlington-Northern Railroad runs adjacent to the City’s shoreline and links Everett to Edmonds to the north and Seattle to the south. The rail line is currently used for freight and AMTRAK passenger rail service; approximately 35 trains pass through the City each day. Conflict between north-south rail traffic and east-west access to the waterfront and its regional facilities (ferry, port, and parks) is an ongoing concern for its potential effect on response and recovery activities in emergency situations. For a list of critical facilities located in Edmonds, see Annex B. Hazard Identification The City of Edmonds uses a GIS system, but is currently limited in the information and functions available within that system. County base information is included in the City’s GIS system, plus local zoning and Comprehensive Plan information. GIS development is an ongoing project and will be expanded in the future as funds for training and personnel allow. At some point in the future, the City plans to incorporate HAZUS as well, but resources have not been identified for this project within the foreseeable future. Packet Page 149 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 50 Edmonds September 2010 Based on past experience, GIS data, and hazard maps from the Department of Natural Resources and FEMA, Edmonds rates its risk of natural hazards as follows: HAZARD RATING (out of 80 possible) Drought 07 Earthquake 45 Flood 100-year 12 Urban 12 Landslide 14 Severe Storm 48 Tsunami & Seiche 08 Volcano 08 Wildland Urban Interface Fire 05 Drought Rating: 7 Drought is not considered to be a high-risk hazard for Edmonds. The City’s potable water is supplied by the Cities of Seattle and Everett via Alderwood Water District and is relatively stable for short-term (one season) droughts. Citizens may be asked to take conservation measures and limit lawn watering, but the City will still receive adequate potable water for its needs. At greater risk are Lake Ballinger and the streams running through the City of Edmonds. Even a short-term drought is likely to reduce water levels in Lake Ballinger and the City’s streams. Reduced water levels lead to higher water temperatures which, in turn, may make the streams uninhabitable for salmon and other aquatic organisms downstream. With several species of salmon listed as “endangered” or “threatened,” this could delay recovery efforts. The City of Edmonds considers the threat of drought to be EXTREMELY LOW. Earthquake Rating: 45 Edmonds is located in Seismic Zone 3, between several fault lines, and earthquakes are therefore considered to be a significant risk for the City. Packet Page 150 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 51 Edmonds September 2010 As discussed in this document’s HIVA, earthquakes occur in Washington State on an almost daily basis. While most quakes are minor, seismologists tell us that we can expect a deep or intraplate earthquake at a magnitude of 7.0 about every 70 years and an 8.0 or greater subduction quake every 150 to 1,100 years. Based on this information, when a major earthquake occurs in the region, the City can expect significant damage, injuries, and possibly deaths. This is due in part to the relatively dense concentration of both buildings and people in about 8.9 square miles. Secondary effects of an earthquake can include tsunami or seiche as well as landslides and soil displacement. The Edmonds waterfront which includes the Port of Edmonds facilities, two major restaurants, and the Senior Center are potentially vulnerable to damages and loss of life. Edmond’s risk from earthquake is MODERATE. Flood Rating: 12 The City contains the following creeks and watersheds within the City limits: Body of Water Description Shell Creek 753 acre watershed, plus 527 acres of overflow in the winter months. Willow Creek 434 acres Shellabarger Creek 354 acres Northstream Creek 248 acres Fruitdale 243 acres Hindley Creek 178 acres Perrinville Creek 805 acres Goodhope Pond 474 acre watershed Lake Ballinger Shared with the City of Mountlake Terrace In addition, a portion of the city is located on Puget Sound. As a result, the City of Edmonds experiences floods from three separate types of events: 100-year flooding, urban flooding, high tides, and shoreline flooding. 100-Year Flood Insurance Rate Maps (FIRMs), with an effective date of November 8, 1999, were developed for the City. These include panel numbers 1285, 1305, and 1575. These maps identify areas along the Packet Page 151 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 52 Edmonds September 2010 shoreline as “Zone AE,” and establishes base flood elevations. Other areas, further inland, are identified as “Zone A,” recognized as part of the 100-year floodplain, but no base flood elevations are established. Additionally, the maps identify several areas as part of the 500-year floodplain. Approximately 90 lots, encompassing 129.6 acres, lie within the 100- year floodplain. The affected property is valued at approximately $43,987,080. No critical buildings are located in the affected area. The City of Edmonds has incorporated the information as provided by the FIRMs in the development of the City’s Comprehensive Plan. As a result, the City restricts building in these areas. Urban Urban flooding is a semi-regular occurrence in the City of Edmonds. This is caused by excessive rainfall or snowmelt which overwhelms the stormwater system, wetlands, lake, and streams. In general, urban flooding is intensified by the increasing amount of impervious surface as surrounding jurisdictions and areas upstream develop and Edmonds continues to in-fill. Shoreline Shoreline properties may experience flooding as part of the 100-year or urban flooding events. In addition, storm events are often accompanied by significant wave action, and this can intensify the flooding experienced along the Edmonds shoreline if this coincides with high tide cycles. The City is in good standing with the NFIP and has no findings. For more complete information on the City’s NFIP standings, please see Section VI, Addendum B. Packet Page 152 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 53 Edmonds September 2010 NFIP / CRS Components Flood Insurance Rate Map (FIRM) Maintained in paper format by the Building Official and Assistant Building Official Firm updates in process? No Firm updates expected within next 2 years? No. Longer term, Lake Ballinger should be updated. There is no defined flood plain on the current FIRM. NFIP Coordinator assigned? Yes. Building Official Next scheduled date for Community Assistance Visit (CAV) or Community Assistance Contact (CAC)? Unknown. Not scheduled at this time. (Last CAV was May 2008. Identified actions completed; City is in compliance.) Do you participate in the Community Rating System (CRS)? Yes Edmond’s overall hazard rating for flooding is LOW. Landslide and Soil Displacement Rating: 14 The City of Edmonds has several areas with steep slopes and one designated landslide hazard area. These are the primary areas that may experience landslide. To mitigate for this hazard, the City has enacted a very strict ordinance that governs development, enforces current building codes, and requires soil testing and soil stabilization techniques as necessary. Nevertheless, it is still possible for soil saturation or liquefaction to cause a landslide to occur with the right combination of factors and circumstances. Edmonds could also experience soil displacement in conjunction with the creeks that run through the City. In the case of a heavy or excessive stream-flow, it is possible that the movement of the water could erode and destabilize portions of the creek banks. Excessive rainfall or snowmelt or a major earthquake are possible contributors to a landslide or soil displacement event. Having identified the hazard and assessed the possible risks, Edmonds considers landslide to be a LOW risk. Packet Page 153 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 54 Edmonds September 2010 Severe Storm Rating: 48 The City of Edmonds is subjected to severe storms on a regular basis. Windstorms occur nearly every winter, and rainstorms are not unusual. While rarer, the City has also experienced heavy snows and freezing rains. Winds and snow or ice regularly cause tree branches to break and/or trees to fall. This may cause power outages or damage buildings. As mentioned in the discussion of floods (above), severe rain or snowstorms can also be associated with and compound the severity of flood events. The Inaugural Day Storm in 1993 had winds of 66 mph. This storm interrupted power to the City for more than three days. Branches and trees were downed and laid across streets, roads, and yards. City facilities were relatively unscathed, but fences were blown over, and houses received damage from both branches and the wind itself. Since the majority of damage occurred on private property, damage totals are not available. In the winter of late 1996/early 1997, the City and region experienced a significant snowfall following by drenching rain. This resulted in mudslides and required the City of Edmonds Public Works crews to plow snow and remove mud and debris. Funds in the amount of $83,685 were approved by FEMA for clean-up and debris removal as a result of this storm event. In early December 2007, the City experienced a significant rainfall event that produced 5 inches of rainfall in a 36 hour period of time. During the peak of the heavy rains, there was also a high tide and consequently there was nowhere for the storm water to go and it backed up, flooding homes, streets and any low-lying areas. The volume of water also soaked into hillsides, causing many landslides. The some of the most significant damage occurred on Olympic View Drive near 76th Avenue West in the Perrinville neighborhood where a culvert failed and a large sinkhole developed. In addition, damage also occurred on 76th Ave West which required significant road repair work. The total combined repair costs for these two projects amounted to $639,295.93. The level of risk from Severe Storms is 48, or MODERATELY-HIGH. Tsunami & Seiche Rating: 8 As mentioned in the Earthquake section, the South County Senior Center may be occupied by as many as 300 people at any given time. In addition, Packet Page 154 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 55 Edmonds September 2010 the Edmonds waterfront has two large restaurants and a marina which may be occupied by several hundred more people. These facilities are located directly on the Puget Sound waterfront, making them a prime concern during a tsunami event. Another area of concern is the Edmonds Ferry Terminal. This facility handles two state ferries that run up to 28 ferry trips each day. During periods of heavy traffic volume, the dock could be fully loaded with 60 vehicles, and the ferry’s passenger waiting lanes may have as many as 300 additional vehicles within a mile of the dock. During peak traffic periods, as many as 600 walk-on passengers may be in the dock area. Located on the Puget Sound coast, Edmonds is potentially vulnerable to tsunami, though the likelihood of this occurring is EXTREMELY LOW on the rating scale. Volcano Rating: 8 The City of Edmonds is unlikely to suffer direct damage from a volcano eruption. In the event of an eruption, Edmonds may experience ashfall, which can interfere with the operation of motor vehicles and back-up generators, require expensive clean-up efforts by the City, and cause respiratory distress to the citizens. The City is highly unlikely to experience any lava flow, lahar activity, or any of the other risks associated with volcanoes. A secondary effect of a volcano eruption is the influx of refugees into the area. This may be an issue to the City, and the region as a whole, as resources are overwhelmed by numbers of people that the infrastructure is not designed to handle. This includes everything from roads and highways, water and electric utilities, to the regional hospital. Overall, the level of risk from a volcanic eruption is EXTREMELY LOW. Wildland-Urban Interface Fire Rating: 5 Wildland-urban interface fire is a concern to Edmonds due to the parks, wetlands, greenbelts, and undeveloped land parcels that are scattered throughout the City. The threat is in inverse proportion to the amount of rainfall in the region. When rain is scarce, the fire threat increases. During the summer of 2003, new records were set for number of days without rain. As a result, Edmonds and the north King and south Snohomish Counties region experienced several fires next to the freeway Packet Page 155 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 56 Edmonds September 2010 (I-5) that were caused by improperly extinguished cigarettes or sparks from machinery being operated next to dry grass. These fires were quickly contained and suppressed, but the close proximity of houses to these wildland areas, and the relative density of the housing units and wood shake roofs, makes wildland-urban interface fires a risk during periods of drought or excessive dryness. Offsetting the risk of fire, the region is very well developed and has adequate infrastructure to address this hazard. Fire stations are placed strategically, and are within a 4-minute average response time anywhere in the area. Additionally, interlocal agreements are in place with the surrounding jurisdictions to allow for the nearest available unit to respond to any call for fire suppression. The City of Edmonds considers the level of risk from wildland-urban interface fire to be EXTREMELY LOW. Packet Page 156 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 57 Edmonds September 2010 Mitigation Existing and Ongoing Mitigation Activities The City of Edmonds is taking the following actions in ongoing efforts to mitigate for natural hazards and to maintain public safety. All Hazards  The City of Edmonds is a member of the Emergency Services Coordinating Agency (ESCA). As a member, Edmonds receives emergency management planning, coordination, and response services. As part of its preparation and mitigation services, ESCA provides education in the form of Community Emergency Response Team (CERT) training. This training is provided to the citizens of the member Cities and Towns. The goal is to prepare people to be self-sufficient for as much as three days after a major disaster until safety personnel can get to them. CERT also provides the students with suggestions and training for personal mitigation projects such as securing water heaters and attaching tall, heavy furniture to the wall.  The City updated the fire alarm system for City Hall in 1996.  The South County Senior Center received a new fire alarm system in 2006.  Edmonds rebuilt the public safety buildings to meet current building code requirements in 1999.  The City completely upgraded the electrical wiring at the Francis Anderson center in 2002.  An emergency generator for backup electrical power was installed for City Hall in 2007.  Installed a new HVAC system for City Hall.  The Frances Anderson Center, the City’s primary recreation center was structurally reinforced to withstand a major earthquake in 2008. Packet Page 157 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 58 Edmonds September 2010 Codes and Plans The City of Edmonds Name of Document Purpose Review Schedule* Edmonds Ordinance No. 2224: Emergency Services – Disaster Coordination Chapter 6.60 of the Edmonds Municipal Code Govern disaster preparedness and disaster response in the City. Adopted August 1981 State Environmental Policy Act – City Environmental Policy (SEPA) Implement procedures and policies to improve and coordinate plans, functions, programs, and resources consistent with state and county policies for environmental protection. Adopted 1983 Shoreline Master Program Protect against adverse effects to the public health, the land and its vegetation and wildlife by managing shorelines. Adopted 2000 (last amended in 1984) Critical Areas Ordinance Protect the public from damages from landslides, subsidence erosion and flooding. Adopted 1996 Updated 2005 Stormwater Comprehensive Plan Provide guidance on the estimation and control of stormwater runoff quantity and quality. Adopted May 2003 International Building Code Construct to the highest standards available. Adopted July 2007 International Fire Code Construct to the highest standards available. Adopted July 2007. International Mechanical Code Construct to the highest standards available. Adopted July 2007 Uniform Plumbing Code Construct to the highest standards available. Most recent version Adopted July 2007 National Electric Code Construct to the highest standards available. Most recent version Adopted July 1, 1998 Edmonds Comprehensive Plan Contains community’s vision of the City’s future, provides a statement of long-range goals and policies. Adopted 1995 Updated annually Water Comprehensive Plan Proves the City’s water utility with long-term planning strategies for a twenty-year period. June 2002 Scheduled for update in 2009 6-Year Capital Facilities Plan 20-Year Capital Facilities Plan 6-Year Capital Improvement Plan Ongoing plans for the replacement and upgrade of infrastructure and critical facilities. 2008 – 2014 Updated annually Packet Page 158 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 59 Edmonds September 2010 The City of Edmonds Name of Document Purpose Review Schedule* Edmonds Environmentally Sensitive Areas Map Identifies sensitive areas in the Edmonds Shoreline area. N/A National Flood Insurance Program Most recent version Adopted July 1,1998 Community Assistance Visit (NFIP) Completed May 13, 2008 Other Jurisdictions’ Plans Edmonds School District No. 15 Capital Facilities Plan Adopted annually 2008 Edmonds-Woodway High School Master Plan -- Port of Edmonds Master Plan Adopted May 2001 Stevens Memorial Hospital Master Plan October 1994 Washington State Ferry’s Safety Management System -- Drought  Encourage water conservation.  Edmonds’ Water Conservation Program is consistent with the conservation programs developed by the two entities that provide water to the City: the Cities of Everett and Seattle. Earthquake  Edmonds’ City Hall was retrofitted for seismic reinforcement in 1997.  Edmonds recreation center, the Frances Anderson Center was structurally retrofitted for major earthquakes in 2008. This project was partially funded through a FEMA hazard mitigation project grant.  The City of Edmonds encourages voluntary seismic upgrade to properties.  The City of Edmonds is aware of and supports the Washington State Ferry System’s emergency management protocols: the Safety Management System. This system establishes:  “Drop, cover, and hold” policies during an earthquake.  As soon as the shaking stops, ferry vessels are moved away from the docking areas and taken ½ to 1 mile away from the beach.  Cars and foot passengers are evacuated from the dock and directed to move uphill and away from the shore.  Personnel and passengers wait a minimum of half an hour – longer if a threat of tsunami is established – before anyone is allowed back into the dock area. Packet Page 159 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 60 Edmonds September 2010  Before ferry operations are resumed, trained staff conduct a safety inspection of the docks and associated facilities. If there is no damage, operations may resume. Flood  The City of Edmonds restricts development in the floodway. These restrictions are codified in ECDC 19.75.050C.  Evaluated and set elevation requirements for new residential and non-residential structures in the floodplain area.  Identify alternatives to reduce development in the floodplain.  The City of Edmonds is primarily vulnerable to urban flooding. To minimize damage from this hazard, Edmonds has several City- owned and –operated stormwater outfalls with tidal gate systems to provide drainage control. The City also has several open detention ponds and a number of stormwater infiltration systems to manage stormwater flows. Landslide  To mitigate for landslide, the City of Edmonds relies on the adoption and enforcement of current building codes. In addition, the City has established building requirements to mitigate for Meadowdale landslide hazards.  The City maintains the drainage system in the Meadowdale landslide area to minimize build-up of water that could erode the embankments.  The Critical Areas Ordinance provides guidelines for, and places restrictions on, development in hazard-prone areas. Severe Storm  The City of Edmonds has completed a series of projects to restore and replace bulkhead on the waterfront to minimize damage from wave action during a severe storm.  The Comprehensive Stormwater Plan and Capital Improvement Plan are maintained in accordance with State guidelines and are used both to develop policies and as a financial management tool. The City uses these plans to maintain and enhance stormwater systems in order to minimize the effects of severe storms and the secondary effects of these storms: flooding and landslide.  As part of the Comprehensive Stormwater Plan and Capital Improvement Plan, culverts have been inventoried and mapped. Drainage problems are identified and included in the Capital Improvement Plan for future work.  Edmonds rebuilt the waterfront bulkheads to replace deteriorated wood. This reduces wave damage and shoreline erosion. Packet Page 160 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 61 Edmonds September 2010 Tsunami and Seiche  As discussed above, the City of Edmonds is aware of and supports the Washington State Ferry System’s emergency management protocols: the Safety Management System. If a tsunami was expected, the Washington Ferry System’s personnel would:  Move the vessel(s) away from the docking areas and take the ferries ½ to 1 mile away from the beach.  Evacuate cars and foot passengers from the dock areas and direct all traffic to move uphill and away from the shore.  Before ferry operations are resumed, trained staff will conduct a safety inspection of the docks and associated facilities. If there is no damage, operations may resume. Volcano  None at this time. Wildland-Urban Interface Fire  Maintain right-of-way to minimize dry grasses and undergrowth.  Ban the use of fireworks within the City. Packet Page 161 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 62 Edmonds September 2010 This page intentionally left blank. Packet Page 162 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 63 Edmonds September 2010 Mitigation Action Items The Mitigation Plan identifies short- and long-term action items developed through data collection, research, and the public participation process. Mitigation Plan activities may be considered for funding through federal and state grant programs and when other funds are made available through the budgeting process or the passage of bonds. Action items address multi-hazard (MH) or hazard-specific issues. Upon implementation, the coordinating organizations may look to partner organizations for resources and technical assistance. To help ensure activity implementation, each action item includes several pieces of information in the description. These include:  Coordinating Organization The coordinating organization is that which is willing and able to organize resources, find appropriate funding, or oversee activity implementation, monitoring and evaluation. The coordinating organizations may be local or regional agencies. Organizations written in italics are not participating in this Plan but have an established relationship with this jurisdiction.  Timeline Action items include both long- and short-term activities. Each action item includes an estimate of the timeline for implementation. Short- term action items (ST) are activities that organizations may implement with existing resources and authorities within one to two years. Long- term action items (LT) may require new or additional resources or authorities, and may take between two and five years to implement.  Ideas for Implementation Each action item includes ideas for implementation. This may be individual steps for one project, or it may be several related projects that address the natural hazard.  Plan Goals Addressed The plan goals are identified to monitor and evaluate how well the Mitigation Plan is achieving its goals once implementation begins.  Benefit-to-Cost Review Due to limitations in staff time, and because project priorities may shift based on changes in funding options and local events, a generalized benefit-to-cost review is used. The steps associated with prioritizing the mitigation projects are as follows: Packet Page 163 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 64 Edmonds September 2010 1. The jurisdiction rates the project cost as “high,” “medium,” or “low” in relation to budget and previous projects, and each rating is assigned a numerical value. 2. The project outcome is then rated as “low,” “medium,” or “high,” and each of these ratings is assigned a numerical value. 3. The two values are added together, and the total provides the cost-benefit and the priority. Example: If a project has a medium approximate cost, and is considered to be highly effective, the boxes would be marked as shown below. Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest The priority ratings with the highest numbers are considered to be the highest priorities. As always, however, these are subject to financial realities and may not be carried out in the exact order indicated. Packet Page 164 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 65 Edmonds September 2010 MULTI-HAZARD Mitigation Actions (MH) ED-01-MH-ST: Replace water mains to maintain and/or enhance critical functions; minimize damage or breakage from natural hazards such as earthquakes or landslides; and ensure adequate water pressure to be effective in fire suppression. Ideas for implementation:  The City of Edmonds is replacing steel line water mains with ductile iron pipe mains. This replacement cycle will be completed by 2008.  Beginning in 2008-2009, the City will begin replacing cast iron water mains with ductile iron or as required by current codes or technology.  The 138 miles of water mains are scheduled to be replaced at a rate of 1% per year. Coordinating Organization: Edmonds Public Works Estimated Price: $1,990,000 Funding Source: Water Utility Fund Timeline: Ongoing Plan Goals Addressed: Protect Life and Property; Provide for Emergency & Critical Services; Facilitate Continuity and Recovery Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [X] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 165 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 66 Edmonds September 2010 DROUGHT Mitigation Actions (D) ED-02-D-ST: Work with Alderwood Water District to educate consumers about drought impacts and ways to minimize water waste. Ideas for implementation:  Insert water conservation information in utility bills.  Work with schools to educate young people on the importance of water conservation and the impact of drought on watersheds.  The City loans out a Car Wash kit that removes pollutants from the water and this comes with a brochure for water conservation. Coordinating Organization: Edmonds Public Works; Edmonds Administration; Alderwood Water District Estimated Price: $10,000 Funding Source: Storm Utility Fund Timeline: Ongoing Plan Goals Addressed: Increase Public Awareness; Encourage Partnerships Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [X] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 166 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 67 Edmonds September 2010 EARTHQUAKE Mitigation Actions (E) ED-03-E-ST: Integrate new earthquake hazard mapping data for the City of Edmonds and improve technical analysis of earthquake hazards. Ideas for implementation:  Update GIS system data.  Install and train on HAZUS software; conduct HAZUS analysis. Coordinating Organization: Edmonds Development Services Estimated Price: $100,000 Funding Source: General Fund/Grants Timeline: 5 years Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 167 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 68 Edmonds September 2010 ED-04-E-ST: Conduct non-structural retrofit activities. Ideas for implementation:  Strap down and secure computers and other office equipment and machinery.  Secure shelves, lockers, and furniture to walls.  Conduct walk-throughs to ensure that heavy items are not stored overhead. Secure in place or move to safer locations.  Mount computer servers on seismic isolation platforms, or use other appropriate technology to secure servers.  Ensure facility water heaters are strapped securely to wall studs in accordance with current requirements.  Secure ceiling tiles and light fixtures with wires.  Secure the back-up generator and HVAC equipment for City Hall (Completed).  Secure ducts and piping.  Use plastic sleeves on fluorescent lighting tubes.  Secure artwork.  Replace untempered glass with tempered glass, or install polyester shatter-resistant film over existing glass.  Install child-proof latches on drawers and cabinets in appropriate locations. Coordinating Organization: Edmonds Public Works Estimated Price: $150,000 Funding Source: General Fund/Grants Timeline: 5 years, ongoing Plan Goals Addressed: Protect Life & Property; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 168 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 69 Edmonds September 2010 ED-05-E-ST: Encourage reduction of nonstructural and structural earthquake hazards in homes, schools, businesses, and government offices. Ideas for implementation:  Provide information to all Edmonds School District, City and government departments and school facility managers and teachers on securing bookcases, filing cabinets, light fixtures, and other objects that can cause injuries and block exits.  Explore partnerships to provide retrofitting classes for homeowners, renters, building professionals, and contractors. Coordinating Organization: Edmonds School District; Edmonds Development Services Estimated Price: $20,000 Funding Source: General Fund/Grants Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [X] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 169 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 70 Edmonds September 2010 ED-06-E-ST: Identify public buildings and infrastructure that require structural retrofitting. Ideas for implementation:  Conduct a seismic survey of all public buildings and infrastructure.  Coordinate with State to identify transportation infrastructure in Edmonds that requires seismic retrofits. Coordinating Organization: Edmonds Public Works; Edmonds Development Services Estimated Price: $5,000 Funding Source: General Fund Timeline: 2 years & ongoing Plan Goals Addressed: Protect Life and Property; Encourage Partnerships; Provide for Emergency or Critical Services; Facilitate Continuity and Recovery Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [X] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 170 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 71 Edmonds September 2010 ED-07-E-ST: Identify funding sources for structural and nonstructural retrofitting of structures that are identified as seismically vulnerable. Ideas for implementation:  Provide information for property owners, small businesses, and organizations on sources of funds (loans, grants, etc.). Coordinating Organization: Edmonds Chamber of Commerce; Edmonds Development Services Estimated Price: $5,000 Funding Source: Grants Timeline: Ongoing Plan Goals Addressed: Increase Public Awareness; Encourage Partnerships Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [X] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 171 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 72 Edmonds September 2010 FLOOD Mitigation Actions (F) ED-08-F-LT: Enhance data and mapping for floodplain information within the city, and identify and map flood-prone areas outside of designated floodplains. Ideas for implementation:  Apply for FEMA’s cooperative technical partnership using the 2-foot contour interval floodplain mapping data in the City of Edmonds’s GIS system.  Update 100 yr flood plain maps in the Comprehensive Plan including the Edmonds tidal marshland, SR 104 and Dayton Street right of ways and the Port of Edmonds Harbor Square property.  Use mapping data to update the flood-loss estimates for the City of Edmonds. Coordinating Organization: Edmonds Development Services Estimated Price: $120,000 Funding Source: Grants Timeline: 5 years (as funding allows) Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [X] 2 – Medium [ ] 3 [ ] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 172 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 73 Edmonds September 2010 ED- 09-F-LT: Develop acquisition and management strategies to preserve opens space for flood mitigation, fish habitat, and water quality in the floodplain. Ideas for implementation:  Continue to implement and require conservation easements for the Shell Creek Corridor by acquiring and managing floodplain open space in the City of Edmonds.  Explore funding for property acquisition from federal (e.g., FEMA’s Hazard Mitigation Grant Program), state, regional, and county governments, as well as private and non-profit organizations, trails programs, fish programs, as well as options for special appropriations.  Develop a regional partnership between flood mitigation, fish habitat, and water quality enhancement organizations and programs to improve educational programs.  Identify sites where environmental restoration work can benefit flood mitigation, fish habitat, and water quality.  Work with landowners to develop flood management practices that provide healthy fish habitat.  Identify existing watershed education programs and determine which programs would support a flood education component. Coordinating Organization: Edmonds Public Works; Edmonds Executive Department; Adopt-A-Stream Foundation Estimated Price: $108,500 Funding Source: Storm Water Utility/General Fund/Grant Timeline: 2 years (as funding allows) Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 173 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 74 Edmonds September 2010 LANDSLIDE Mitigation Actions (L) ED-10-L-ST: Improve knowledge of landslide hazard areas and understanding of vulnerability and risk to live and property in hazard-prone areas. Ideas for implementation:  Incorporate landslide information into GIS mapping, and planning and the City of Edmonds Comprehensive Plan.  Develop public information to emphasize economic risk when building on potential or historical landslide areas.  Develop or attain public information brochures to educate the community on how to maintain and enhance slope stability. Coordinating Organization: Edmonds Development Services Estimated Price: $25,000 Funding Source: Grants/General Fund Timeline: 3 years Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 6 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [X] 3 – Low [X] 3 – High [ ] 4 [ ] 5 [X] 6 – Highest Packet Page 174 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 75 Edmonds September 2010 ED-11-L-ST: Encourage construction and subdivision design by professional planning staff that can be applied to steep slopes to reduce the potential adverse impacts from development. Ideas for implementation:  Continue to implement the City’s Comprehensive Plan and Municipal Code that encourages the retention of natural features of the land and minimizes impacts to steep slopes.  Work with the City of Edmonds Planning Commission and City Council to develop guidelines to mitigate and prevent landslides. Coordinating Organization: Edmonds Development Services Estimated Price: $369,086 Funding Source: General Fund Timeline: 1 year (Completed with adoption of new critical areas regulations) Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 175 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 76 Edmonds September 2010 ED-12-L-ST: Limit activities in identified potential and historical landslide areas through regulation and public outreach. Ideas for implementation:  Analyze existing regulations regarding development in landslide prone areas. (Completed)  Identify existing mechanisms for public outreach (e.g., watershed councils, etc.). Coordinating Organization: Edmonds Development Services Estimated Price: $200,000 Funding Source: General Fund Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Public Awareness; Encourage Partnerships Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [ ] 3 [ ] 3 – Low [X] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 176 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 77 Edmonds September 2010 SEVERE STORM Mitigation Actions (S) ED-13-S-ST: Enhance public safety strategies for severe storm events. Ideas for implementation:  Develop coordinated management strategies for accident prevention through de-icing roads, plowing roads, clearing roads of fallen trees, and clearing debris from public and private property.  Enact management strategies. Coordinating Organization: Edmonds Public Works Estimated Price: $50,000 Funding Source: Street Maintenance Fund Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery Benefit-to Cost Review: 6 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [X] 3 – Low [X] 3 – High [ ] 4 [ ] 5 [X] 6 – Highest Packet Page 177 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 78 Edmonds September 2010 ED-14-S-ST: Develop and implement programs to coordinate maintenance and mitigation activities to reduce risk to public infrastructure from severe storms. Ideas for implementation:  Partner with responsible agencies and organizations to design and implement programs that reduce risk to life, property, and utility systems.  Develop partnerships between utility providers and City public works agencies to document known hazard areas. Coordinating Organization: Edmonds Public Works; Alderwood Water District; Snohomish County PUD; Puget Sound Energy Estimated Price: $25,000 Funding Source: Utility Fund/Grants Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Encourage Partnerships; Provide for Emergency & Critical Services Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [X] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 178 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 79 Edmonds September 2010 ED-15-S-ST: Increase public awareness of severe storm mitigation activities. Ideas for implementation:  Collect information on public education materials for protecting life, property, and the environment from severe storm events.  Distribute educational materials to residents and public and private sector organizations regarding evacuation routes during road closures.  Target the vulnerable or at-risk populace for disseminating preparedness information (seniors, medically fragile, etc.). Coordinating Organization: Edmonds Fire Department; Edmonds Police Department; Edmonds School District; Snohomish County PUD; Puget Sound Energy; ESCA Estimated Price: $30,000 Funding Source: Utility Fund/General Fund/Grants Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [X] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 179 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 80 Edmonds September 2010 ED-16-S-ST: Develop and implement programs to keep trees from threatening lives, property, and public infrastructure during severe storm events. Ideas for implementation:  Partner with responsible agencies and organizations to design and disseminate education information to property owners to reduce risk from tree failure to life, property, and utility systems.  Develop partnerships between utility providers and local public works agencies to document known hazard areas.  Continue to identify potentially hazardous trees in urban areas. Coordinating Organization: Edmonds Public Works; Snohomish County PUD Estimated Price: $10,000 Funding Source: Street Maintenance Fund Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 5 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [X] 2 – Medium [ ] 3 [X] 3 – Low [ ] 3 – High [ ] 4 [X] 5 [ ] 6 – Highest Packet Page 180 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 81 Edmonds September 2010 ED-17-S-LT: Require electrical utilities to use underground construction methods where possible to reduce power outages from severe storms. Ideas for implementation:  Continue to require the use of underground utilities where possible to be consistent with the City of Edmonds Municipal Code. Coordinating Organization: Edmonds Development Services; Snohomish County PUD Estimated Price: $50,000 Funding Source: General Fund Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery Benefit-to Cost Review: 6 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [ ] 2 – Medium [ ] 2 – Medium [ ] 3 [X] 3 – Low [X] 3 – High [ ] 4 [ ] 5 [X] 6 – Highest Packet Page 181 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 82 Edmonds September 2010 TSUNAMI & SEICHE Mitigation Actions (T) None identified at this time. VOLCANO Mitigation Actions (V) ED-18-V-LT: Collaborate to develop ash fall models that are specific to the north King and south Snohomish Counties area. Ideas for implementation:  Determine critical activities that must be implemented for varying degrees of ash fall. Coordinating Organization: Edmonds Development Services; Washington State Department of Natural Resources; ESCA Estimated Price: To be determined (low to medium cost) Funding Source: Grants Timeline: 5 years Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships Benefit-to Cost Review: 3 Approx Cost + Effectiveness = Priority [ ] 1 – High [X] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [ ] 2 – Medium [X] 3 [ ] 3 – Low [ ] 3 – High [ ] 4 [ ] 5 [ ] 6 – Highest Packet Page 182 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 83 Edmonds September 2010 ED-19-V-LT: Develop and implement policy for maintaining stock of filters for key vehicles and pieces of equipment. Ideas for implementation:  Identify key vehicles and equipment such as: back-up generators, fire and police vehicles, HVAC and/or other large or unusual equipment requiring filters.  Establish policy and budget to maintain spare filters. Coordinating Organization: Edmonds Executive Department; Edmonds Public Works; Edmonds Fire Department; Edmonds Police Department Estimated Price: To be determined Funding Source: General fund Timeline: 5 years Plan Goals Addressed: Protect Life & Property; Provide for Emergency & Critical Services; Facilitate Continuity and Recovery Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [X] 2 – Medium [ ] 3 [ ] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 183 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 84 Edmonds September 2010 WILDLAND-URBAN INTERFACE FIRE Mitigation Actions (W) ED-20-W-LT: Enhance outreach and education programs aimed at mitigating wildland-urban interface fire hazards and reducing or preventing the exposure of citizens, public agencies, private property owners, and businesses to natural causes. Ideas for implementation:  Visit neighborhoods and conduct education and outreach activities.  Conduct specific community-based demonstration projects of fire prevention and mitigation in the urban interface.  Establish neighborhood “drive-through” activities that pinpoint site- specific mitigation activities. Fire crews can give property owners personal suggestions and assistance.  Perform public outreach and information outreach by holding open houses at fire stations. Allow the public to visit, see the equipment, and discuss wildland-urban interface fire mitigation with the crews. Coordinating Organization: Edmonds Fire Department Estimated Price: To be determined Funding Source: General fund and grants Timeline: 4 years Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery; Protect Natural Systems Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [X] 2 – Medium [ ] 3 [ ] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 184 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 85 Edmonds September 2010 ED-21-W-LT: Increase communication, coordination, and collaboration between wildland-urban interface property owners, city planners, fire prevention crews, and city officials to address risks, existing mitigation measures, and federal assistance programs. Ideas for implementation:  Encourage all residences to practice fire plans and evacuation routes.  Encourage a standard for the State Fire Marshall to evaluate fire plans and emergency plans.  Require fire department notification of new business applications to ensure that appropriate fire plans have been developed.  Have the City Planners and Planning Commission work closely with those who choose to build in the wildland-urban interface area to identify and mitigate conditions that aggravate fire hazards, including:  Limited access for emergency equipment due to width and grade of roadways.  Poor turn-around for emergency equipment.  Inadequate water supplies.  Spacing, consistency, and species of vegetation around structures.  Inadequate fuel breaks, or lack of defensible space.  Highly flammable construction materials.  Building lots and subdivisions that are not in compliance with state and local land use and fire protection regulations.  Inadequate entry/escape routes.  Encourage all new homes and major remodels located in the interface to have fire-resistant roofs and residential sprinkler systems. Coordinating Organization: Edmonds Fire Department Estimated Price: To be determined Funding Source: General Fund and Grants as available Timeline: Ongoing Plan Goals Addressed: Protect Life & Property; Increase Public Awareness; Encourage Partnerships; Provide for Emergency & Critical Services; Facilitate Continuity & Recovery Benefit-to Cost Review: 4 Approx Cost + Effectiveness = Priority [ ] 1 – High [ ] 1 – Low [ ] 2 – Lowest [X] 2 – Medium [X] 2 – Medium [ ] 3 [ ] 3 – Low [ ] 3 – High [X] 4 [ ] 5 [ ] 6 – Highest Packet Page 185 of 253 North King and South Snohomish Counties Section III – Multi-Jurisdictional Breakouts Regional Mitigation Plan III - 86 Edmonds September 2010 1 Washington Office of Financial Management, Forecasting Division. Packet Page 186 of 253 AM-4213   Item #: 2. L. City Council Meeting Date: 09/20/2011 Time:Consent   Submitted For:Bertrand Hauss Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Ordinance amending the Edmonds City Code to add electric vehicle parking provisions. Recommendation from Mayor and Staff Approve ordinance. Previous Council Action On September 13, 2011, the CS/DS Committee reviewed this item and recommended it be placed on the consent agenda for approval. Narrative Electric or plug-in hybrid vehicles are becoming more common and the City, with the aid of a grant, recently purchased several of these vehicles.  In Edmonds, stations are being installed (through the ChargePoint America network) at City Hall, Public Safety, and City Park parking lots, where the parking stalls will be signed for charging vehicles only. The parking limitation for those vehicles is three hours and the vehicle owner is responsible for the entire charging cost. At the intersection of Main St. @ 6th Ave, several parking stalls will also be for charging vehicles but those can also be used by non-charging vehicles, with 30-minute parking limitations.  The Downtown Parking Committee recommends the following Edmonds City Code (ECC) addition: 8.64.065 Schedule VI-A – Parking time limited for certain periods of time on certain streets.  Proposed Item # 8: Signed parking stalls at City Hall, Public Safety, and City Park parking lots: No use except for electric or plug-in hybrid vehicles for three hours maximum while charging.  Proposed Item #9: Signed parking stalls at 6th Ave. @ Main St. intersection: Thirty-minute limit for any use other than electric or plug-in hybrid vehicles. Electric vehicles and plug-in hybrids: three hours maximum while charging The ordinance has been reviewed and approved by the City attorney’s office. Attachments Exhibit 1 - Ordinance Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 08:01 AM Public Works Phil Williams 09/15/2011 03:58 PM City Clerk Sandy Chase 09/15/2011 04:04 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Megan Cruz Started On: 09/14/2011  Packet Page 187 of 253 Final Approval Date: 09/15/2011  Packet Page 188 of 253 - 1 - ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 8.64.065 BY ADDING PARKING LIMITATIONS TO DESIGNATED ELECTRIC VEHICLE PARKING SPACES LOCATED IN THE RIGHT-OF-WAY AND CITY-OWNED PARKING LOTS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, the ownership of all-electric vehicles and plug-in hybrids is becoming more common; WHEREAS, such vehicles have need for readily available infrastructure to support their extended use away from home; WHEREAS, parking spaces designated for electric vehicle charging need to be available for that purpose; WHEREAS, the Edmonds City Code does not include any section regarding parking limitations for this purpose; and WHEREAS, upon the recommendation of the Downtown Parking Committee, the City Council finds that a parking restriction actively enabling electric vehicle charging should be added to the Edmonds City Code, in order to make this enforceable; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOW Section 1. Section 8.64.065 of the ECC Schedule VI-A - Parking time limited for certain periods of time on certain streets is hereby amended to read as follows (new language is underlined): Packet Page 189 of 253 - 2 - 8.64.065 Schedule VI-A – Parking time limited for certain periods of time on certain streets. In accordance with ECC 8.48.155 and when signs are erected giving notice thereof, no person shall stop, stand or park a vehicle for a period of time longer than the number of hours set forth below, or between the hours set forth below: Name of Street or Road Hours – Stopped, Standing or Parking Prohibited 1. Sunset Beach access way and Sunset Beach Park Four hours maximum at any one time. 2. West side of Sunset Avenue from Edmonds Street to Caspers Street. Four-hour parking 8:00 a.m. to 10:00 p.m. No parking from 10:00 p.m. to 8:00 a.m.; provided, however, the City Council may adjust the four-hour parking time and the no parking time set forth in this subsection by appropriate motion and upon erection of appropriate signs. 3. West side of Admiral Way from Dayton Street to a point 260 feet southerly. Two-hour parking from 6:00 p.m. on Friday to midnight on Sunday, and from 6:00 p.m. on those days immediately preceding public holidays to midnight on said public holidays. 4. Both sides of the portion of 75th Place west, north of North Meadowdale Road. Four-hour parking, 8:00 a.m. to 10:00 p.m. No parking from 10:00 p.m. to 8:00 a.m. 5. Five parking spaces designated by city engineer and located at the terminus and Two hours maximum between the hours of 8:00 a.m. and dusk.* No parking between dusk and 8:00 Packet Page 190 of 253 - 3 - southerly end of Ocean Avenue. a.m. 6. Both sides of Admiral Way from its intersection with Dayton Street and south thereof to the end of the public right- of-way (approximately 2,300 feet). Three hours maximum at any one time. 7. Bracket’s Landing parking lot Four hours maximum at any one time 8. Signed parking stalls at City Hall, Public Safety, and City Park parking lots No use except for electric or plug-in hybrid vehicles for three hours maximum while charging. 9.Signed parking stalls at 6th Ave. at the Main St. intersection Thirty-minute limit for any use other than electric or plug-in hybrid vehicles. Electric or plug-in hybrid vehicles for three hours maximum while charging. *Dusk is hereby defined as commencing 30 minutes following sunset. Section 2. 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 3. 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 Packet Page 191 of 253 - 4 - effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE COOPER ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFFREY B. TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 192 of 253 - 5 - SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2011, 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: ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF ECC 8.64.065 BY ADDING PARKING LIMITATIONS TO DESIGNATED ELECTRIC VEHICLE PARKING SPACES LOCATED IN THE RIGHT-OF-WAY AND CITY-OWNED PARKING LOTS ; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2011. CITY CLERK, SANDRA S. CHASE Packet Page 193 of 253 AM-4220   Item #: 3. City Council Meeting Date: 09/20/2011 Time:5 Minutes   Submitted By:Mike Cooper Department:Mayor's Office Review Committee: Committee Action: Type:Action  Information Subject Title Proclamation in honor of Ed Aliverti. Recommendation from Mayor and Staff Previous Council Action Narrative Ed Aliverti spent much of his life in community service, teaching, being active in the arts, and as a world renowned wrestling announcer. In addition he was the announcer for the 4th of July Parade for many years. Ed lost his battle with cancer in 2010. He will be inducted into the Snohomish County Sports Hall of Fame on Thursday, September 15th. Attachments Proclamation - Ed Aliverti Form Review Inbox Reviewed By Date Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Mike Cooper Started On: 09/15/2011 03:23 PM Final Approval Date: 09/15/2011  Packet Page 194 of 253 Packet Page 195 of 253 AM-4150   Item #: 5. City Council Meeting Date: 09/20/2011 Time:60 Minutes   Submitted By:Carrie Hite Department:Parks and Recreation Committee:Finance Type:Information Information Subject Title Park Impact Fee Discussion. Recommendation from Mayor and Staff Council discuss interest and define next steps. Previous Council Action Council Finance Committee met twice to discuss Park Impact Fees.  The Committee recommended it come to full Council for a presentation and discussion.   Narrative This topic was first presented at the Finance Committee in April and June.  The committee requested that a full presentation be provided to Council for discussion and exploration.  Randy Young from Henderson, Young and Company will be providing the presentation.  Attached is a memo describing Park Impact Fees.  Attachments Park Impact Fees Edmonds Park Impact Fees Presentation Form Review Inbox Reviewed By Date City Clerk Sandy Chase 08/17/2011 03:21 PM Mayor Mike Cooper 08/18/2011 04:27 PM Final Approval Sandy Chase 08/18/2011 04:30 PM Form Started By: Carrie Hite Started On: 08/15/2011  Final Approval Date: 08/18/2011  Packet Page 196 of 253 Memorandum To: City Council, Mayor From: Carrie Hite, Parks, Recreation and Cultural Services Director Date: April 7, 2011 Re: Park Impact Fees Discussion What is an Impact Fee? An impact fee is a fee charged by a city or county to developers to pay for the costs of providing public facilities or of improving existing ones needed as a result of the new development. Developers are generally responsible for the entire cost of on-site improvements within the development that primarily serve residents of development. Impact fees are a mechanism for assuring that developers to pay a share of the costs of off-site facilities that serve the development. For example, new developments may create the need for new, expanded or improved public facilities such as parks, new or widened roads and sidewalks, schools, fire protection facilities, and utilities in the vicinity of the development. In addition to the new demands on public facilities, the new development also will increase ongoing costs for public services, programs, and facilities operation and maintenance. For example, additional teachers, and firemen, as well as expanded recreation programs, may be needed as a result of the new development. Such ongoing expenses must be covered by funding sources other than impact fees. Impact Fees as Applied in Washington In Washington, impact fees are specifically authorized for those jurisdictions planning under the Growth Management Act (RCW 82.02.050 - .110). However, GMA impact fees are only authorized for public streets and roads; publicly owned parks, open space, and recreation facilities; school facilities; and fire protection facilities. In addition, payments to "mitigate" direct impacts of development, including those on public facilities, are authorized as part of "voluntary agreements" under RCW 82.02.020, and under the State Environmental Policy Act (SEPA - Ch. 43.21C RCW). See Types of Impact Fees Authorized by Washington Statutes for more information on these and other impact fee or mitigation alternatives. In any case, impact fees must be reasonably related to the demand created by the new development - they may not exceed the development's proportionate share of the public facilities' costs. They must directly benefit the new development, and they may not be used to correct existing deficiencies in public facilities. See Impact Fees for relevant state statutes and case law. Packet Page 197 of 253 Research of impact on growth ( Referenced from MRSC ) Growth costs money. And increasingly many municipalities have turned to impact fees—one-time charges against new development—to pay the costs of growth. Traditionally, these costs have been financed by property taxes. However, those revenues have proven mostly inadequate to fund the roads, water and sewer infrastructure, and schools required by new residential and commercial development. Impact fees, though, are not universally accepted. Some private interests and public officials could be concerned that impact fees constrain local economic development, serving as a de facto "tax" on capital, stifling investment, and driving job growth to other fee-free jurisdictions. Supporters argue impact fees act as an investment in the community, spurring economic growth through the timely provision of new infrastructure and the expansion of buildable land. Given that impact fees often pay for public infrastructure projects, understanding the relationship between impact fees and local economic development, defined here as local job growth, is key. This report addresses the controversy around impact fees by reviewing the academic literature concerning the effect of impact fees on employment and the economy generally. In addition, the report presents a new analysis of the relationship between impact fees and job creation by assessing impact fee and economic data, assembled for the period 1993 to 1999, for the 67 counties of Florida. Overall, the research finds that: • Property tax revenues increasingly fail to cover the full costs of the infrastructure needed to serve new development. More and more, political resistance to property taxes compromises the conventional way to pay for infrastructure needs brought on by new development. Consequently, new property values would have to be very high or property tax rates raised across the board to pay for the full array of infrastructure needs For example, one study of a rapidly growing city in Georgia in the 1990s found that the city faced a 50 percent shortfall in funding the new infrastructure demanded by new development and would need to raise $90 million more than it projected in total revenues from all state and federal transfers and property taxes. • Impact fees, like user fees, offer a more efficient way to pay for infrastructure than general taxes, and ensure benefits to those who pay them. Academic literature suggests that the aggregate benefits of impact fees improve efficiency in the provision of infrastructure. While impact fees often do not reflect the full price of infrastructure improvements, fees do make the economic linkage between those paying for and those receiving benefits more direct, and so promote economic efficiency. The obvious direct economic benefits include the actual infrastructure Packet Page 198 of 253 investment, such as new roads, new schools, and new water and sewer extensions. Indirect benefits include improved predictability in the marketplace, knowing when and where infrastructure investment will occur, and that all developers are treated equitably. • Impact fees increase the supply of buildable land. In the absence of impact fees, local governments may not have the revenue necessary to accommodate growth. With impact fees, they gain necessary infrastructure¾ water, sewer, drainage, and road facilities¾ to open new parcels of land development. One study also found that impact fees may reduce uncertainty and risk for developers by giving them a reasonably predictable supply of buildable land. • Impact fees have complex effects on housing prices. One particularly thorough study of the effect of impact fees on housing prices found that fees reduced land prices by the amount of fees paid but also raised finished house prices by about half again the fee amount. One interpretation is that while impact fees lower raw land prices as predicted by conventional economic theory, the amount of the fee reflecting infrastructure value is recovered in the sales price. Additionally, the increment above the fee represents the value of the infrastructure as a whole and/or the certainty perceived by the market that facilities will be provided at a desired level and quality of service (i.e. no congestion) regardless of growth pressures. • Impact fees do not slow job growth. In this study, we find, at minimum, that impact fees are not a drag on local economies. At most, impact fees are the grease that helps sustain job growth in the local economy. While impact fees will continue to draw detractors, this discussion shows that impact fees are a practical and valuable tool for financing local infrastructure needs. Without them, growing communities may not be able to sustain growth. In short, impact fees can directly fund vital infrastructure improvements, while increasing the supply of buildable land, improving predictability in the development process, and indirectly promoting local employment at the same time. Faced with the growing demand for investment and the public resistance to tax increases, localities in growing regions that institute impact fees may become more prosperous in the long run than communities in such regions that do not have them. Park Impact Fees in Edmonds? In order to consider imposing park impact fees, the City Council would need to determine that new residential growth and development in the city will create additional demand and need for public facilities, namely parks. In addition, the City Council will need to agree that this new residential growth and development should pay a proportionate share of the cost of new public facilities needed to serve the new growth and development. The park impact fee rate is usually determined through a comprehensive rate study using a current per capita formula. This formula is then applied to future need and determined by City Council. For cities across Washington State, it varies widely, ranging from $500-5000 for single family units. Packet Page 199 of 253 1 City of Edmonds Park Impact Fee Workshop August 23, 2011 August 23, 2011 1 One time payment... ... by new development ... ... for capital costs of facilities ... ... needed by new development. Definition of an Impact Fee Packet Page 200 of 253 2 August 23, 2011 2 1. “Fair Share” = growth yes, deficiency no Rules for Impact Fees August 23, 2011 3 Deficiency vs. Growth Standard v. Reality 0.00 20.00 40.00 60.00 80.00 100.00 120.00 140.00 160.00 Standard Neighborhood Parks Community Parks Ac r e s Standard Inventory Deficiency Reserve Park Levels of Service (Kirkland) Packet Page 201 of 253 3 August 23, 2011 4 1. “Fair Share” = growth yes, deficiency no 2. “Reasonably needed” & “proportional share” = fee proportional to impacts 3. “Credits” = no double charging Rules for Impact Fees August 23, 2011 5 Revenue: for public facilities Policy: growth pays a portion of costs Quality of life: public facilities keep up with growth Reasons Governments Charge Impact Fees Packet Page 202 of 253 4 August 23, 2011 6 Park fees = per dwelling unit Calculated and collected at building permit Calculating and Collecting Impact Fees August 23, 2011 7 Parks Recreational Facilities Open Space Trails Types of Park Facilities Packet Page 203 of 253 5 August 23, 2011 8 Impact Fee Myths and Realities Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 9 Growth does not pay for itself. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 204 of 253 6 August 23, 2011 10 Myth Growth DOES pay a lot of money. On-site improvements, such as local streets, storm water controls, etc. Property taxes, sales tax, gas taxes, etc. Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 11 Growth DOES pay for itself. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 205 of 253 7 August 23, 2011 12 Myth Growth does NOT pay for itself. Most of the taxes paid by new development are not available for needed infrastructure. Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 13 Impact fees reduce taxes and fees paid by existing residents. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 206 of 253 8 August 23, 2011 14 Fact Without impact fees, existing residents and businesses have to subsidize infrastructure for new development. Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 15 Impact fees can solve any infrastructure problems. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 207 of 253 9 August 23, 2011 16 Myth Impact fees buy capacity for growth, but NOT: Existing deficiencies Repair, remodel, replacement costs Operating or maintenance costs Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 17 Impact fees are paid by developers. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 208 of 253 10 August 23, 2011 18 Myth Developers pay the fees, BUT they pass the fees along to the buyer by increasing the price. Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop August 23, 2011 19 Impact fees stop development. Myth or Fact ? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop Packet Page 209 of 253 11 August 23, 2011 20 Myth Impact fees add to the cost of development, BUT they do NOT stop development . . . . . . what are the effects of impact fees? Edmonds Park Impact Fee Workshop Edmonds Park Impact Fee Workshop WHAT ARE THE EFFECTS OF IMPACT FEES ON … •Affordability ? •Competitiveness ? •Economy ? •Development ? •Fairness & Equity ? 21August 23, 2011 Packet Page 210 of 253 12 AFFORDABILITY Will development become unaffordable? Experience in Other Cities: 1.Market prices affected very little by impact fees because impact fees are very small % of total cost. 2.Major factors affecting affordability: • Costs of land, materials and labor • Overall market and economy 22August 23, 2011 COMPETITIVENESS Will people build somewhere else? Experience in Other Cities:: 1.Development continued after impact fees adopted and/or increased. 2.Impact fees produce benefits that equal costs. 3.Decisions based on location, land cost & availability, market. 4.Impact fees are small portion of total cost. 23August 23, 2011 Packet Page 211 of 253 13 ECONOMY Shouldn’t impact fees wait until the economy recovers? Experience in Other Cities: 1.Forbearance has not jump-started construction (2010 study). 2.All development should pay its share, even during slow development. 3.Need rates in place when market recovers. 4.Real causes of weak economy: high unemployment and tight credit. 24August 23, 2011 DEVELOPMENT Will development slow, or stop? Experience in Other Cities: 1.Robust development continued after impact fees adopted. Three “proofs”: • Numerous academic studies. • Building permits issued. • Impact fee revenue collections. 2.Development passes on the cost of impact fees to owners and renters. 25August 23, 2011 Packet Page 212 of 253 14 FAIRNESS AND EQUITY Doesn’t development already pay? Experience in Other Cities: 1.Taxes and fees paid by development do not pay for needed infrastructure. 2.If new development paid for itself, it would be unnecessary to charge impact fees. 3.If development doesn’t pay, taxpayers pay. 26August 23, 2011 August 23, 2011 27 How much are park impact fees in other cities? $ 6,404 4,579 4,150 4,068 3,887 3,845 3,175 2,812 2,438 2,329 2,026 Issaquah Monroe Snohomish Duvall Mill Creek Kirkland Sultan Redmond Mukilteo Kenmore Mountlake Terrace $ 2,000 2,000 1,726 1,345 1,251 855 484 Bellevue Brier Woodinville Bothell Marysville Mount Vernon Arlington Packet Page 213 of 253 15 August 23, 2011 28 Conversions from single-family to multi-family, and/or construction of multi-family Example: New 89 unit multi family on SR104 Population growth next six years = 1,237 Transportation impact fees collected in Edmonds for past six years: $ 571,872 Why should Edmonds have impact fees? Isn’t Edmonds built out? August 23, 2011 29 Population growth next six years = 1,237 1,237 people ÷÷÷÷ 2.5 pp/du = 495 dwellings 495 dwellings @ $1,200/du = $600,000 Potential revenue from park impact fees in Edmonds Packet Page 214 of 253 16 August 23, 2011 30 Fee Calculation Study (3-4 months) Ordinance ( 1 month) Review and Adoption City Staff ( 1 month) City Council (1-2 months) $Consulting Costs (examples): Olympia (parks - 2005) $ 29,700 Issaquah (parks - 2007)27,050 Edmonds (roads - 2009)27,470 Renton (parks - 2010)29,830 Process for Developing Park Impact Fees August 23, 2011 31 a. Low-income housing b. Other “broad public purposes” OR c. No exemptions Implementation Issue #1 - Exemptions Packet Page 215 of 253 17 August 23, 2011 32 a. Growth pays only for future facilities OR b. Growth pays for future facilities AND existing capacity that serves growth Implementation Issue #2 – future facilities v. “reimbursement” August 23, 2011 33 a. Traditional ratios of land to population OR b. Investment per capita Implementation Issue #3 – Level of service method Packet Page 216 of 253 18 August 23, 2011 34 Traditional ratio = 10 acres of land per 1,000 population If 1,000 more people, 1 (000) x 10 = 10 acres Example: Traditional Level of Service Ratio August 23, 2011 35 Land (active) 4/1,000 @$100,000 $400 Land (passive) 2/1,000 @$ 75,000 150 Ballfield 1/5,000 @$150,000 30 Picnic areas 1/2,000 @$ 40,000 20 Total $600 Example: Investment per Capita Level of Service Packet Page 217 of 253 19 August 23, 2011 36 1. Raise other revenues = growth pays less, taxpayers pay more 2. Reduce level of service = less infrastructure, but quality of life reduced Alternatives to Impact Fees END OF PRESENTATION Questions ________________ Discussion 37August 23, 2011 Packet Page 218 of 253 AM-4205   Item #: 6. City Council Meeting Date: 09/20/2011 Time:10 Minutes   Submitted For:Phil Williams Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Proposed ordinances setting requirements for responsible bidders and goals for apprenticeship participation on City construction contracts. Recommendation from Mayor and Staff Approval of ordinances Previous Council Action On September 13, 2011 the CS/DS Committee reviewed this item and forwarded it to the full Council for approval. Narrative These two ordinances address 1) setting expectations and monitoring progress on the use of apprentices on City construction contracts, and 2) creating criteria to be used in determining whether or not a bidder on a City construction contract is a "responsible bidder" under RCW 39.04.350. Attachments Draft Apprenticeship Ordinance Draft Responsible Bidder Ordinance Apprenticeship Memo Bidder Responsibility Memo Form Review Inbox Reviewed By Date Public Works Phil Williams 09/15/2011 07:29 AM City Clerk Sandy Chase 09/15/2011 09:22 AM Mayor Mike Cooper 09/15/2011 03:20 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 219 of 253 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, CONCERNING THE ADOPTION OF APPRENTICE REQUIREMENTS FOR CERTAIN CITY CAPITAL CONSTRUCTION PROJECTS; PROVIDING FOR SEVERABILITY; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the City of Edmonds (the “City”) recognizes that a highly skilled construction workforce is both essential for enhancing economic growth and critical to the successful construction of public works projects; and WHEREAS, apprenticeship training programs are proven to be particularly effective in providing training and experience to individuals seeking to enter or advance in the construction workforce; and WHEREAS, growing participation in apprenticeship programs today will ensure a viable workforce in the construction trade industry tomorrow; and WHEREAS, the responsibility to train the next generation of skilled workers rests with both the public and private sectors; and WHEREAS, the City can create opportunities for training and experience that will help assure that a trained workforce will be available in sufficient numbers in the future for the construction of public works projects; and WHEREAS, the City is committed to working in partnership with labor and business to create a skilled workforce that reflects the diversity of our population and promotes community development, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Packet Page 220 of 253 Section 1. Amended. ECC 18.00 Public Works Requirements, General Requirements 18.00.050 Apprentice Requirements. is hereby amended to add the following section, to read as follows: This section is intended to supplement, and to be followed in conjunction with, the City of Edmonds Purchasing Policies and Procedures, dated January 2009, or as amended. A. Definitions. 1. “Apprentice” means an apprentice enrolled in a state-approved apprenticeship training program. 2. “Contractor” means a person, corporation, partnership, limited liability company, or joint venture entering into a contract with the City to construct a public work. 3. “Labor hours” refers to the total number of hours worked by workers receiving an hourly wage who are directly employed on the site of the public work and who are subject to state or federal prevailing wage requirements. “Labor hours” shall also include hours worked by workers employed by subcontractors on the site of the public work, and shall include additional hours worked as a result of a contract or project adjustment or pursuant to an agreed-upon change order. 4. “Estimated cost” means the anticipated cost of a public work, as determined by the City, based upon the expected costs of materials, supplies, equipment, and labor, but excluding taxes and contingency funds. 5. “Public work” refers to all City funded construction projects that constitute a public work pursuant to RCW 39.04.010 as now or hereafter amended and estimated to cost $250,000 or more. 6. “State-approved apprenticeship training program” means an apprenticeship program approved or recognized by the Washington State Apprenticeship and Training Council. 7. “Subcontractor” means a person, corporation, partnership, limited liability company, or joint venture that has contracted with the contractor to perform all or part of the work to construct a public work by a contractor. Packet Page 221 of 253 B. Apprentice utilization. Apprentices shall be utilized for the construction of public works by contractors and subcontractors in accordance with this section. 1. Apprenticeship utilization program goal. For public works contracts with an estimated cost of Two Hundred Fifty Thousand Dollars ($250,000) or more, the Director of Public Works, or his designee, is authorized to require that up to fifteen percent (15%) of the contract labor hours, including contractor and subcontractor hours, be performed by apprentices. 2. Contract requirements. Contract documents for such public works construction projects shall include provisions detailing the apprentice labor requirements. 3. Monitoring. The City will include an Apprenticeship Utilization Form for contractors to complete when submitting their bid documents, which identifies the intended usage of apprentices by the contractor and any subcontractors. This document will require the identification of individual apprentices by name and Washington State apprenticeship registration number, an estimate of the total apprentice labor hours, and the identification of apprentice hours to be worked by minorities, women, persons with disabilities and disadvantaged youth. This provision is not intended and shall not be used to discriminate against any applicant for training. In addition, the City will require the submittal of an Apprenticeship Verification Form by the contractor at the conclusion of the public works project that will identify the actual work performed by apprentices for the contractor and subcontractors. 4. Failure to meet utilization goal. Failure by a contractor to comply with established apprenticeship requirements, unless otherwise adjusted or waived in writing as set forth below, shall be deemed a breach of contract for which the City shall be entitled to all remedies allowed by law under the contract. Failure to comply with the apprenticeship requirements may also be considered evidence bearing on a contractor’s qualification for award of future contracts with the City. [NOTE: Some jurisdictions require an assessment of $1.00 to $10.00 per hour for each hour the contractor fails to meet the utilization goal instead of a breach of contract provision.] 5. Adjustment and waiver. The Director of Public Works, or his designee, may adjust or waive the requirements of this section for a specific project at any time for the following reasons: Packet Page 222 of 253 (a) The demonstrated lack of availability of apprentices in specific geographic areas; (b) A disproportionately high ratio of material costs to labor hours, which does not make feasible the required minimum levels of apprentice participation; (c) The reasonable and necessary requirements of the contract render apprentice utilization infeasible at the required levels; (d) In order to meet the requirement, the contractor will be forced to displace members of its workforce; (e) The participating contractor has demonstrated a good faith effort to comply with the requirements of this section; and/or (f) Other criteria deemed appropriate that are not inconsistent with the purpose and goals of this section. 6. Reporting. The Director of Public Works, or his designee, shall report to the City Council annually upon the use of apprentices for public works projects. [NOTE: These are Snohomish County’s requirements and may or may not be appropriate for the City.] The report shall include, to the extent it is available: (a) The percentage of labor hours actually worked by apprentices on each project and the total number of labor hours on each project; (b) The number of apprentices by contractor broken down by trade and craft category; (c) The number and percentage of minorities, women, persons with disabilities and disadvantaged youth utilized as apprentices on each project; (d) The number of new apprentices indentured during the reporting year as a result of the City’s apprenticeship requirements; and (e) The percentage of apprentices in training on City projects who have graduated to journey level during the reporting year. Section 2. 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, Packet Page 223 of 253 such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. 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 ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFFREY B. TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 224 of 253 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2011, 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, CONCERNING THE ADOPTION OF APPRENTICE REQUIREMENTS FOR CERTAIN CITY CAPITAL CONSTRUCTION PROJECTS; PROVIDING FOR SEVERABILITY; 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 ________________, 2011. CITY CLERK, SANDRA S. CHASE Packet Page 225 of 253 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, CONCERNING THE ADOPTION OF RESPONSIBLE BIDDER CRITERIA FOR CERTAIN CITY CAPITAL CONSTRUCTION PROJECTS; PROVIDING FOR SEVERABILITY; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, the State of Washington enacted RCW 39.04.350 to set forth the mandatory bidder responsibility criteria for the award of public works construction contracts, and to authorize municipalities to adopt supplemental bidder responsibility criteria; and WHEREAS, the City of Edmonds (the “City”) wishes to clarify the rights and responsibilities of the City’s Public Works Department in determining the lowest responsible bidder for awarding the City’s public works construction contracts, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Amended. ECC 18.00 Public Works Requirements, General Requirements 18.00.060 Responsible Bidder Criteria. is hereby amended to add the following section, to read as follows: This section is intended to supplement, and to be followed in conjunction with, the City of Edmonds Purchasing Policies and Procedures, dated January 2009, or as amended. A. Mandatory responsible bidder criteria. 1. The bidder responsibility criteria set forth in this section shall be used by the Public Works Department to establish the minimum requirements for all contractors and subcontractors bidding on City contracts for public work (as those terms are defined in RCW 39.04.010). The bid documents shall set forth the documentation to be submitted by bidders to demonstrate their compliance with the mandatory responsible bidder criteria. 2. To be considered a responsible bidder and qualified to be awarded a City contract for public work, the bidder must: Packet Page 226 of 253 (a) At the time of bid submittal, have a certificate of registration in compliance with chapter 18.27 RCW (contractor registration); (b) Have a current state unified business identifier (UBI) number; (c) If applicable, have: (i) industrial insurance coverage for the bidder’s employees working in Washington as required in Title 51 RCW; (ii) a state employment security department number as required in Title 50 RCW; and (iii) a state excise tax registration number as required in Title 82 RCW; (d) Not be disqualified from bidding on any public works contract under RCW 39.06.010 or RCW 39.12.065(3); and (e) Until December 31, 2013, not have violated RCW 39.04.370 more than one time as determined by the State Department of Labor and Industries. 3. A bidder must verify mandatory responsibility criteria for each first tier subcontractor, and a subcontractor of any tier that hires other subcontractors must verify mandatory responsibility criteria for each of its subcontractors. Verification shall include that each subcontractor, at the time of subcontract execution, meets the responsibility criteria listed in RCW 39.04.350(1) and ECC 18.00.060 and possesses an electrical contractor license, if required by chapter 19.28 RCW, or an elevator contractor license, if required by chapter 70.87 RCW. This verification requirement, as well as the mandatory responsibility criteria, must be included in every public works contract and subcontract of every tier. B. Supplemental responsible bidder criteria. 1. In addition to the mandatory bidder responsibility criteria set forth in ECC 18.00.060 (A), the Public Works Department may adopt in connection with a particular project relevant supplemental bidder responsibility criteria which the bidder must meet. Those supplemental criteria, including the basis for evaluation and the deadlines for requesting modification of the supplemental bidder responsibility criteria and for appealing a determination that a low bidder is not Packet Page 227 of 253 responsible under the supplemental bidder responsibility criteria, shall be provided in the invitation to bid or bidding documents. 2. As relevant to a particular project, supplemental bidder responsibility criteria may be included to require that: (a) The bidder shall not owe delinquent taxes to the Washington State Department of Revenue without a payment plan approved by the Department of Revenue; (b) The bidder shall not currently be debarred or suspended by the federal government; (c) The bidder shall have complied with minority and women’s business enterprises, disadvantaged business enterprises, or other similar utilization requirements or goals on federally-funded public works projects with such requirements completed by the bidder within three years of the bid submittal date, unless there are extenuating circumstances acceptable to the City; (d) The bidder shall not be listed as an ineligible contractor on the federal GSA Excluded Parties List System set forth by 31 U.S.C § 6101 and Executive Order 13496; (e) If bidding on a public works project subject to the apprenticeship utilization requirements in ECC 18.00.050, the bidder: (i) shall not have been found out of compliance with apprenticeship requirements of ECC 18.00.050 unless otherwise excepted or waived in writing by the Mayor or the Mayor’s designee pursuant to that section for a one-year period immediately preceding the date of the bid submittal deadline; and (ii) shall have complied with apprenticeship utilization goals on public works projects having such requirements that were completed by the bidder within a three-year period immediately preceding the date of the bid submittal deadline, unless there are extenuating circumstances acceptable to the City; (f) The bidder shall not have been convicted of a crime involving bidding on a public works contract within five years from the bid submittal deadline; (g) The bidder’s standard subcontract form shall include the subcontractor responsibility language required by RCW 39.06.020, and the bidder shall have an established procedure which it utilizes to validate the Packet Page 228 of 253 responsibility of each of its subcontractors. The bidder’s subcontract form shall also include a requirement that each of its subcontractors shall have and document a similar procedure to determine whether the sub-tier subcontractors with which it contracts are also “responsible” subcontractors as defined by RCW 39.06.020; (h) The bidder shall not have a record of excessive claims filed against the retainage or payment bonds for public works projects during the previous three years that demonstrate a lack of effective management by the bidder of making timely and appropriate payments to its subcontractors, suppliers, and workers, unless there are extenuating circumstances acceptable to the City; (i) The bidder shall have successfully completed projects of a similar size and scope as required by the contract documents for the project. In evaluating whether projects were successfully completed, the City may check owner references for previous projects and evaluate the owner’s assessment of bidder performance, including but not limited to quality control, safety record, timeliness of performance, use of skilled personnel, management of subcontractors, availability of and use of appropriate equipment, compliance with contract documents, and management of submittals process, change orders and close-out; (j) The bidder shall not have had any public works contract terminated for cause by a government agency during the five year period immediately preceding the bid submittal deadline for the project, unless there are extenuating circumstances acceptable to the City; (k) The bidder shall not have judgments entered by a court of law against the bidder within five years of the bid submittal date that demonstrate a pattern of failing to meet the terms of contracts, unless there are extenuating circumstances acceptable to the City; and (l) The bidder shall not have a documented pattern of prevailing wage complaints filed against it within five years of the bid submittal date that demonstrates a failure to pay workers prevailing wages, unless there are extenuating circumstances acceptable to the City. 3. Supplemental bidder responsibility criteria may include any other criteria determined by the City to be relevant to the particular project being bid, including but not limited to the ability, capacity and skill of the bidder to perform, the experience and efficiency of the bidder, the financial situation of the bidder, and the performance of the bidder on previous contracts or services. 4. In a timely manner before the bid submittal deadline, a potential bidder may request that the City modify the supplemental bidder responsibility criteria. The Packet Page 229 of 253 City must evaluate the information submitted by the potential bidder and respond before the bid submittal deadline. If the evaluation results in a change of the criteria, the City must publish an addendum to the bidding documents identifying the modified criteria. 5. If the bidder fails to supply information requested concerning responsibility within the time and manner specified in the bid documents, the City may base its determination of responsibility upon any available information related to the supplemental criteria or may find the bidder not responsible. 6. If the City determines a bidder to be not responsible, the City must provide, in writing, the reasons for the determination. The bidder may appeal the determination within the time period specified in the bidding documents by presenting additional information to the City. The City must consider the additional information before issuing its final determination. If the final determination affirms that the bidder is not responsible, the City may not execute a contract with any other bidder until two business days after the bidder determined to be not responsible has received the final determination. 7. The invitation to bid or bidding documents shall specify the times, manner and means of communications, deadlines and determinations required by this section. Section 2. Severability Section 3. . 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. 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 230 of 253 ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY JEFFREY B. TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 231 of 253 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2011, 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, CONCERNING THE ADOPTION OF RESPONSIBLE BIDDER CRITERIA FOR CERTAIN CITY CAPITAL CONSTRUCTION PROJECTS; PROVIDING FOR SEVERABILITY; 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 ________________, 2011. CITY CLERK, SANDRA S. CHASE Packet Page 232 of 253 Packet Page 233 of 253 Packet Page 234 of 253 AM-4222   Item #: 7. City Council Meeting Date: 09/20/2011 Time:30 Minutes   Submitted For:Phil Williams, Public Works Director Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Community/Development Services Finance Committee Action: Recommend Review by Full Council Type:Action  Information Subject Title Change Order Policy Discussion. Recommendation from Mayor and Staff Review and approve the proposed Change Order Policy. Previous Council Action Narrative The City Attorney and the State Auditor have recommended that the City adopt a policy governing the processing of change orders on city contracts.  Staff has drafted a proposed policy for Council consideration and adoption. Attachments Change Order Policy 9-15-11 Form Review Inbox Reviewed By Date Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Sandy Chase Started On: 09/15/2011 04:44 PM Final Approval Date: 09/15/2011  Packet Page 235 of 253 Po t e n t i a l C h a n g e O r d e r P o l i c y Ch a n g e O r d e r A p p r o v a l s a n d P r o c e s s i n g It s h a l l b e t h e p r a c t i c e o f t h e C i t y t o a w a r d c o n s t r u c t i o n c o n t r a c t s t o t h e l o w e s t r e s p o n s i b l e bi d d e r a t t h e a m o u n t s e t f o r t h i n t h e i r b i d p l u s a n y a l l o w a n c e f o r a l t e r n a t i v e s c o p e i t e m s in c l u d e d i n t h e b i d a n d a p p r o v e d b y C i t y C o u n c i l . I n a d d i t i o n t o t h i s c o n t r a c t a w a r d a m o u n t t h e co n s t r u c t i o n b u d g e t f o r t h e p r o j e c t i n c l u d e s t h e c o s t s o f i n s p e c t i o n , p r o j e c t m a n a g e m e n t , de s i g n s e r v i c e s d u r i n g c o n s t r u c t i o n ( R F I s , e t c . ) , a n d a m a n a g e m e n t r e s e r v e f o r n e c e s s a r y ch a n g e o r d e r s d u r i n g t h e c o u r s e o f t h e p r o j e c t . T h i s m a n a g e m e n t r e s e r v e w i l l b e s e t b y C i t y Co u n c i l a t t h e t i m e o f c o n t r a c t a w a r d . T h e f o l l o w i n g g u i d e l i n e s w i l l b e c o n s i d e r e d i n s e t t i n g t h e ma n a g e m e n t re s e r v e : ma n a g e m e n t re s e r v e : 1) F o r c o n s t r u c t i o n b u d g e t s l e s s t h a n $ 1 0 0 , 0 0 0 c h a n g e o r d e r s u p t o 2 0 % , o r th e f u l l a m o u n t o f t h e m a n a g e m e n t r e s e r v e s e t b y C i t y C o u n c i l , w h i c h e v e r i s hi g h e r , a r e t o b e a p p r o v e d ( s i g n e d ) b y t h e C i t y E n g i n e e r a n d t h e P u b l i c W o r k s Di r e c t o r ( i f t h e p r o j e c t i s b e i n g m a n a g e d b y t h e E n g i n e e r i n g D i v i s i o n ) , t h e c l i e n t de p a r t m e n t d i r e c t o r , a n d t h e M a y o r 2) F o r c o n s t r u c t i o n b u d g e t s b e t w e e n $ 1 0 0 , 0 0 0 a n d $ 5 0 0 , 0 0 0 c h a n g e o r d e r s u p to 1 5 % , o r t h e f u l l a m o u n t o f t h e m a n a g e m e n t r e s e r v e s e t b y C i t y C o u n c i l , wh i c h e v e r i s h i g h e r , w i l l b e a p p r o v e d ( s i g n e d ) b y t h e s a m e n a m e d i n d i v i d u a l s a s in p a r a g r a p h ( 1 ) a b o v e . Pa c k e t Pa g e 23 6 of 25 3 Ch a n g e O r d e r P o l i c y Ch a n g e O r d e r A p p r o v a l s a n d P r o c e s s i n g ( C o n t . ) 3) F o r c o n s t r u c t i o n b u d g e t s o v e r $ 5 0 0 , 0 0 0 c h a n g e o r d e r s u p t o 1 0 % , o r t h e f u l l a m o u n t o f t h e ma n a g e m e n t r e s e r v e s e t b y C i t y C o u n c i l , w h i c h e v e r i s h i g h e r , w i l l b e a p p r o v e d ( s i g n e d ) b y t h e sa m e n a m e d i n d i v i d u a l s a s i n p a r a g r a p h ( 1 ) a b o v e 4) F o r n e c e s s a r y c h a n g e o r d e r s t h a t w i l l e x c e e d t h e c h a n g e o r d e r a u t h o r i t y i n p a r a g r a p h s 1 th r o u g h 4 a b o v e o r t h e c u r r e n t b u d g e t a u t h o r i t y g r a n t e d b y C i t y C o u n c i l f o r t h e C i t y F u n d ( s ) fi n a n c i n g t h e p r o j e c t t h e C i t y C o u n c i l m u s t a u t h o r i z e t h e M a y o r t o e x e c u t e t h e c h a n g e o r d e r ( s ) . 5 ) No t w i t h s t a n d i n g th e pr o v i s i o n s of pa r a g r a p h s 1 th r o u g h 4 ab o v e , an y individual change 5 ) No t w i t h s t a n d i n g th e pr o v i s i o n s of pa r a g r a p h s 1 th r o u g h 4 ab o v e , an y individual change or d e r e x c e e d i n g $ 1 0 0 , 0 0 0 r e q u i r e s C i t y C o u n c i l a p p r o v a l 6) I f a n e c e s s a r y c h a n g e o r d e r r e q u i r e s C i t y C o u n c i l a p p r o v a l b u t g e t t i n g t h a t a p p r o v a l w i l l a d d si g n i f i c a n t a d d i t i o n a l e x p e n s e o r r i s k t o t h e p r o j e c t t h e M a y o r i s a u t h o r i z e d t o a p p r o v e t h e re q u i r e d w o r k a n d b r i n g t h e n e c e s s a r y c h a n g e o r d e r t o t h e n e x t s c h e d u l e d C i t y C o u n c i l m e e t i n g fo r r e v i e w a n d a p p r o v a l . W h e n a n e e d a r i s e s t o i m p l e m e n t t h i s p r o v i s i o n c i t y c o u n c i l s h a l l b e no t i f i e d v i a e - m a i l . A b r i e f d e s c r i p t i o n o f t h e n e e d f o r t h e c h a n g e a n d a n e s t i m a t e d c o s t w i l l b e in c l u d e d . 7) T h e s a m e p r o c e d u r e s r e g a r d i n g c h a n g e o r d e r p r o c e s s i n g l i s t e d i n p a r a g r a p h s 2 t h r o u g h 6 ab o v e f o r c o n s t r u c t i o n c o n t r a c t s s h a l l a l s o b e f o l l o w e d w h e n p r o c e s s i n g a d d e n d u m s t o a n y pr o f e s s i o n a l s e r v i c e a g r e e m e n t s f o r A r c h i t e c t u r a l , E n g i n e e r i n g a n d L a n d S u r v e y o r S e r v i c e s a s we l l a s o t h e r P r o f e s s i o n a l S e r v i c e s A g r e e m e n t s t h a t , a s c u r r e n t l y a m e n d e d , e x c e e d a n ex p e n d i t u r e a u t h o r i z a t i o n o f $ 1 0 0 , 0 0 0 . Pa c k e t Pa g e 23 7 of 25 3 AM-4203   Item #: 8. City Council Meeting Date: 09/20/2011 Time:10 Minutes   Submitted For:Robert English Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Report on final construction costs and approve Change Order No. 6 for the Lift Station 7 & 8 Rehabilitation Project and Council acceptance of project. Recommendation from Mayor and Staff Council approve Change Order No. 6 and accept the project.  Previous Council Action On March 18, 2008, the City Council authorized a call for bids to construct the project.   On May 6, 2008, the City Council awarded a construction contract to Interwest Construction, Inc. in the amount of $2,240,196 to complete the project.   On September 13, 2011, the CS/DS Committee reviewed this item and recommended it be placed on the Council agenda for review and approval.  Narrative In 2004, the City hired HDR Engineering, Inc. to design and upgrade sewer Lift Stations 7 and 8 to increase the sewage capacity and replace the outdated electrical systems at each station. The project design also included the replacement of approximately 1,500 feet of 8-inch diameter sewer pipeline in Dayton Street because the pipeline required continual maintenance due to the age and slope of pipe.  The project is now complete and was inspected and accepted by City staff.  The final construction cost for the contractor is $2,520,467. Five change orders have been processed at a cost of $210,055 and the remaining change order (Change Order No. 6) was recently agreed to in June of this year at a cost of $70,215.25. Payment of Change Order No. 6, when added to the previously paid change orders, will exceed the 10% ($224,020) contingency approved when the contract was awarded.  The final construction costs were impacted by several unforeseen conditions and a significant portion of the change order cost is related to contaminated soil found in Dayton Street, Lift Station 7 and Lift Station 8 located near the BNSF railroad tracks north of the new Sound Transit Station. The underground piping for Lift Station 8 also had to be redesigned due to a conflict with a buried electrical and communication conduit bank owned by the Washington State Ferry system. The underground piping for Lift Station 7 had to be adjusted in the field due to a conflict with a buried concrete collar used to join the Waste Water Treatment Plant outfall pipes.  Staff recommends the City Council accept the project and approve Change Order No. 6, so the final payment can be made to the contractor. The project costs will be paid by the 412 Utility Fund.     Packet Page 238 of 253 Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 12:03 PM Public Works Phil Williams 09/15/2011 03:58 PM City Clerk Sandy Chase 09/15/2011 04:04 PM Mayor Mike Cooper 09/15/2011 05:02 PM Final Approval Sandy Chase 09/15/2011 05:05 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/15/2011  Packet Page 239 of 253 AM-4208   Item #: 9. City Council Meeting Date: 09/20/2011 Time:15 Minutes   Submitted For:Robert English Submitted By:Megan Cruz Department:Engineering Committee:Community/Development Services Type:Action Information Subject Title Update on the Interurban Trail Project. Recommendation from Mayor and Staff Review of current management reserve for construction change orders and consideration to increase the management reserve balance.    Previous Council Action On June 14, 2011, the CS/DS Committee recommended the award of a construction contract to Trimaxx Construction, Inc. in the amount of $1,368,721 to complete the project.     On June 21, 2011, the City Council awarded a construction contract to Trimaxx Construction, Inc. in the amount of $1,368,721 to complete the project.  On September 13, 2011, the CS/DS Committee recommended this item be placed on the Council agenda for discussion.  Narrative Construction started in July on the Interurban Trail and the contractor has completed the ADA curb ramps on 76th Ave and restriping of 76th Ave to add bike lanes.  Construction work is also underway on widening and grading the new trail alignment and building the necessary retaining walls within the project limits.   Staff will review the current construction budget and the recent progress and changes in scope that have been made on the project. Form Review Inbox Reviewed By Date Engineering Robert English 09/15/2011 05:16 PM Public Works Phil Williams 09/16/2011 10:32 AM City Clerk Sandy Chase 09/16/2011 10:32 AM Mayor Mike Cooper 09/16/2011 01:47 PM Final Approval Sandy Chase 09/16/2011 01:51 PM Form Started By: Megan Cruz Started On: 09/14/2011  Final Approval Date: 09/16/2011  Packet Page 240 of 253 AM-4171   Item #: 10. City Council Meeting Date: 09/20/2011 Time:30 Minutes   Submitted For:Councilman Steve Bernheim Submitted By:Jana Spellman Department:City Council Committee:Type:Information Information Subject Title Solar Panel Proposal (Councilman Steve Bernheim). Recommendation from Mayor and Staff Previous Council Action Narrative I proposed that we amend ECDC 21.40.030 (D) to add a new section 7: 7. Passive and photo-voltaic solar energy installations not to exceed 36 inches in height above the height limit. The purpose of this proposal is to permit existing buildings that are already at or near the maximum height limit to be able to install passive solar hot water heating and/or solar photo-votaic panels that generate electricity. We already have exceptions for what are essentially roof-top utilities. As time marches on, new technology creates a need to accommodate new technology. The current code reads as follows, with my proposed revision in italics at the end of the section: 21.40.030 Height. A. Height means the average vertical distance from the average level of the undisturbed soil of the site covered by a structure to the highest point of the structure. (See subsection (D) of this section for exceptions to this rule.) B. “Average level” shall be determined by averaging elevations of the downward projections of the four corners of the smallest rectangle which will enclose all of the building, excluding a maximum of 30 inches of eaves. If a corner falls off the site, its elevation shall be the average elevation of the two points projected downward where the two sides of the rectangle cross the property line. (See subsection (D)(1) of this section for exceptions to this rule.) C. Accessory buildings that are attached to the main building by a breezeway, hallway, or other similar connection so that the accessory building is separated by 10 feet or less from the main building shall be considered to be part of the main building for purposes of determining the average level. For the purposes of this section, in order for an accessory building to be considered to be attached to and a part of the main building, the connecting structure must have a roof and be constructed of similar materials to both the main building and the accessory building so that it appears to be a unified and consistently designed building. Packet Page 241 of 253 D. Height Exceptions. 1. (Reserved); 2. Church steeples; 3. Elevator penthouses, not to exceed 72 square feet in horizontal section, or three feet in height, for that portion above the height limit; 4. Chimneys, not to exceed nine square feet in horizontal section or more than three feet in height, for that portion above the height limit. In RM districts, chimneys shall be clustered. No multiple-flue chimney shall exceed 39 square feet in horizontal section. The first chimney shall not exceed nine square feet in horizontal section, and other chimneys shall not exceed six square feet in horizontal section; 5. Vent pipes not to exceed 18 inches in height above the height limit; and 6. Standpipes not to exceed 30 inches in height above the height limit. [Ord. 3728 § 2, 2009; Ord. 3654 § 1, 2007; Ord. 3569 § 2, 2005]. 7. Passive and photo-voltaic solar energy installations not to exceed 36 inches in height above the height limit. ----------------- In addition, Council President Peterson prepared the attached memorandum regarding the waiver of solar fees for solar installation. Attachments Council President Peterson Memo re: Waiver of Permit Fees for Solar Installation Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/15/2011 10:07 AM Mayor Mike Cooper 09/15/2011 03:20 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Jana Spellman Started On: 08/31/2011 09:09 AM Final Approval Date: 09/15/2011  Packet Page 242 of 253 Date: September 16, 2011 To: City Council From: Council President Peterson Subject: Waiver of Permit Fees for Solar Installation Many cities throughout the country are waiving or limiting permit fees for installing solar panels on commercial and residential buildings. Given Edmonds continued support of sustainability and that it is the City Council’s prerogative to set fees, I propose we waive or limit fees associated with installation of solar panels. MEMORANDUM Packet Page 243 of 253 AM-4219   Item #: 11. City Council Meeting Date: 09/20/2011 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 September 13, 2011. Recommendation from Mayor and Staff Previous Council Action Narrative Below is a list of the City Council Committee meetings held on September 13, 2011.  Minutes for each of these committee meetings are attached. •Joint Meeting of the Finance Committee and Community Services/Development Services Committee •Community Services/Development Services Committee •Finance Committee •Public Safety/Human Resources Committee Attachments 09-13-11 Joint CSDS/Finance Committee Meeting Minutes 09-13-11 CSDS Committee Meeting Minutes 09-13-11 Finance Committee Meeting Minutes 09-13-11 PS/HR Committee Minutes Form Review Inbox Reviewed By Date Mayor Mike Cooper 09/15/2011 03:21 PM Final Approval Sandy Chase 09/15/2011 03:28 PM Form Started By: Sandy Chase Started On: 09/15/2011 01:29 PM Final Approval Date: 09/15/2011  Packet Page 244 of 253 Page 1 of 2 September 13, 2011 Joint CSDS/Finance Committee Meeting M I N U T E S Joint Community Services/Development Services and Finance Committee Meeting September 13, 2011 Elected Officials Present Staff Present Council Member Adrienne Fraley-Monillas, Chair Phil Williams, Public Works Director Council Member Diane Buckshnis Jim Tarte, Interim Finance Director Council Member Lora Petso Rob English, City Engineer Sharon Cates, City Attorney Stephen Clifton, Community Services and Economic Development Director Carrie Hite, Parks & Recreation Director The joint committee meeting convened at 6:00 p.m. A. Discussion of Refunding and Issuing New Bonds Alan Dashen and Scott Bauer, A. Dashen & Associates, provided a bond market update, explaining rates have gone down since they spoke to the Council in February 2010. Mr. Bauer reviewed the City’s outstanding LTGO bonds, identifying bonds that are candidates for refunding and the estimated savings via current refunding and advance refunding. Mr. Dashen advised they are meeting with ECA Executive Director Joe McIalwain later this week to discuss the 2002 bonds that funded acquisition and renovation of the ECA. Mr. Bauer reviewed outstanding Water & Sewer Revenue bonds and estimated savings via current refunding and advance refunding. If the Water & Sewer Revenue bonds are refunded, Mr. Williams suggested issuing bonds for new water, sewer and wastewater projects, funded by the utilities, at the same time. He described approved rate increases and assumptions in the rate study regarding issuance of debt. Mr. Dashen described how bonds are sold, competitive sale versus negotiated sale, and the ability for the Council to delegate authorization of bond documents. Councilmember Petso requested staff consider extending the 2001 bond that funded park land purchase to reduce the annual bond payment. ACTION: Move to full Council, tentatively the September 27 meeting. Mr. Dashen to make presentation to Council and staff to present draft ordinances to, 1) refund LTGO bonds and 2) refund Water and Sewer Revenue bonds and issue new bonds for water, sewer, wastewater projects. B. Change Order Policy Discussion Mr. Williams reviewed a draft change order policy, updated since first proposed at the August 23, 2011 City Council meeting. Councilmembers suggested several changes: • Coordinate change order policy with Ordinance 3789 • Add language regarding cumulative change orders (paragraph 4) • Have Council Committees review change orders Packet Page 245 of 253 Page 2 of 2 September 13, 2011 Joint CSDS/Finance Committee Meeting • Involve the Council President along with Mayor in emergency change orders to provide accountability to Council (paragraph 6) • Notify Council via email of Mayoral approval of change orders and request retroactive formal approval at next Council meeting (paragraph 6) • Ensure language is suitably broad enough to allow adaptation to situations that arise in the field (paragraph 6) ACTION: Move to full Council. C. Update on Interurban Trail Mr. English summarized problems encountered on the Interurban Trail project that resulted in change orders. He described an approximately $50,000 change order to improve the road surface as well as address drainage issues on 74th Avenue. Change orders to date and this change order do not exceeded the 10% contingency amount. Mr. Williams commented on the effect the change order policy would have on this project. ACTION: Move forward with change order and inform Council via email. D. Report on Final Construction Costs and Approve Change Order No. 6 for the Lift Station 7 & 8 Rehabilitation Mr. English described the five previous change orders and Change Order #6, $70,215 for removal of contaminated soil from Lift Station 7. With the addition of Change Order #6, the change orders on this project will exceed the 10% contingency. Mr. Williams commented of the $224,000 contingency, $190,000 was for change orders due to contaminated soil. Mr. Williams requested approval of Change Order #6 and acceptance of the project as complete. Mr. Williams commented on the effect the change order policy would have had on this project. ACTION: Move to full Council. Meeting adjourned at 7:33 p.m. Packet Page 246 of 253 M I N U T E S Community Services/Development Services Committee Meeting September 13, 2011 Elected Officials Present: Staff Present: Council Member Adrienne Fraley-Monillas, Chair Phil Williams, Public Works Director Council Member Strom Peterson Rob English, City Engineer Carrie Hite, Parks Director Mike Cooper, Mayor Debi Humann, HR Director The committee convened at 6:00 p.m. A. Report on final construction costs and approve Change Order No. 6 for the Lift Station 7 & 8 Rehabilitation Project and Council acceptance of project. This item was discussed during the joint meeting with the Finance Committee. ACTION: Item will be scheduled for discussion at the September 20th Council meeting. B. Adoption of the Emergency Services Coordinating Agency Hazard Mitigation Plan. Mr. Williams reviewed the item with the CSDS committee and answered questions. ACTION: Moved to consent agenda for approval. C. Introduction to the Capital Facilities Plan (2012-2017) and Capital Improvement Program. Mr. English discussed the 2012-2017 Capital Facilities Plan and Capital Improvement Program. Both documents will be presented to the full Council at the September 27th Council meeting and then a public hearing will be scheduled on October 4th for public comment. A public hearing is also scheduled for the Planning Board at the September 28, 2011 Board meeting. ACTION: Item is scheduled for discussion at the September 27th Council meeting. D. Authorization to advertise a Request for Qualifications to complete design and right-of- way acquisition for the 212th St. SW at 76th Ave W intersection. This item will allow staff to advertise for consultants to complete the design and right-of-way services for the 212th St. SW and 76th Ave W intersection improvements. A federal grant was secured for the project and there is a 13.5% local match required that will be paid by the Street Fund #112. ACTION: Moved to consent agenda for approval. Packet Page 247 of 253 CS/DS Committee Minutes September 13, 2011 Page 2 2 E. Authorization to advertise a Request for Qualifications (RFQ) for consultant services to update the Sanitary Sewer Comprehensive Plan. Approval of this item will allow staff to advertise for consultant qualifications to complete the update to the Sanitary Sewer Comprehensive Plan. Staff is recommending starting the consultant selection process in fall 2011, so the consultant can begin work in early 2012. ACTION: Moved to consent agenda for approval. F. Authorization for Mayor to sign easement granted to the City of Edmonds by Sound Transit. The design of the recently completed Edmonds Sound Transit Station included an 8-inch diameter watermain crossing the south half of the site from Dayton St. to James St. The permit for the construction of Edmonds Station was conditioned on Sound Transit granting the City an easement for that purpose. ACTION: Moved to consent agenda for approval. G. Update on the Interurban Trail. This item was discussed during the joint meeting with the Finance Committee. ACTION: Item will be scheduled for discussion at the September 20th Council meeting. H. Ordinance amending the Edmonds City Code to add electric vehicle parking provisions. The proposed ordinance will provide parking limitations for parking within street right of way that is designated for electric vehicles. It also provides a parking limitation for electric vehicle stalls at City Hall, Public Safety and City Park parking lots. ACTION: Moved to consent agenda for approval. I. Proposed ordinances setting requirements for responsible bidders and goals for apprenticeship participation on City construction contracts. Mr. Cooper presented the item and explained the benefits both ordinances will provide for an apprentice program on public works projects. ACTION: Item will be scheduled for approval after discussion with Council President Peterson. Packet Page 248 of 253 CS/DS Committee Minutes September 13, 2011 Page 3 3 J. Discussion regarding creating a diversity commission/youth commission. This item was discussed at length. The resolution is to deliberate over the best way to address diversity issues in the city, whether that is formation of a separate committee or not. This committee would like to see this agenda item on a future Council retreat calendar. ACTION: Recommend adoption of Resolution by full Council K. Parking Proposal. Council member Bernheim brought forward a proposal to discuss paid parking in downtown and waterfront parks. His proposal would seek to provide two hours free parking, then paid parking beyond that. He also provided research on parking pay stations that are solar powered and wirelessly connected to demonstrate the ease of installation and use. ACTION: Encouraged Council member Bernheim to bring proposal forward to Parking Committee. L. Public Comments. Two public comments were taken, both concerned about paid parking in downtown. The meeting adjourned at 8:40 p.m. Packet Page 249 of 253 FINANCE COMMITTEE MEETING MINUTES September 13, 2011 Present: Councilmember Petso Councilmember Buckshnis Councilmember Bernheim (attended 8:00 – 8:20 p.m.) Staff: Jim Tarte, Interim Finance Director Deb Sharp, Accountant Stephen Clifton, Community Services, Economic Development Director Carl Nelson, CIO Public: Ron Wambolt l Following a joint meeting with the CS/DS Committee, Councilmember Petso called the meeting to order at 7:35p.m. A. Discussion of Refunding and Issuing New Bonds Discussed during joint CS/DS-Finance Committee meeting. B. Change Order Policy Discussion Discussed during joint CS/DS-Finance Committee meeting. C. Update of Scope of Services of Web Site Professional Services Agreement Mr. Nelson reviewed the estimated cost to complete the web site update, an additional $16,000. The original contract amount was $35,000; the total cost to complete the update is $51,000. Councilmember Petso raised a concern with the practice of exceeding the contract amount prior to requesting Council approval. Mr. Nelson explained per the City’s purchasing policy, he sought authorization from the Mayor and this is an informational update to the Finance Committee. Mr. Tarte explained the City’s purchasing policy delegates authority for contracts under $100,000 to the Mayor. Recommended action: Schedule on Consent Agenda. D. Discussion of September 6, 2011 Budget Presentation Councilmember Buckshnis requested a breakdown of Police Department overtime and revenue from contracts. (Councilmember Buckshnis left the meeting at 8:00 p.m. E. Inter-fund Short Term Loan from General Fund to Street Fund. Mr. Tarte explained the Street Construction Improvement Fund 112 will be spending money on projects and the City will be reimbursed via grant and local match funds. However, the contractor needs to be paid before the City is reimbursed. He asked for authorization to borrow $200,000 in September and $400,000 in October and pay back the General Fund within the first two quarters of 2012. Packet Page 250 of 253 09-13-11 Finance Committee Minutes, Page 2 Councilmember Petso suggested borrowing from the Vehicle Replacement Fund 511. Ms. Sharp explained City ordinance restricts the use of the Vehicle Replacement Fund and an amendment to the ordinance would be required to allow short-term loans from the Vehicle Replacement Fund. Recommended Action: Bring to full Council an amendment to the ordinance to allow use of 511 Fund for short-term inter-fund loans. F. General Fund Update - July 2011 Mr. Tarte reviewed the General Fund update, highlighting telephone utility tax which is significantly below budget. The 2012 budget will reflect that trend. Mr. Tarte reported 2011 expenditures are below budget. During the 2012 budgeting process, he is encouraging directors to budget what they think they will actually spend, recognizing they may need to request a budget adjustment. G. Update on Financial Policies and Reporting Mr. Tarte referred to Tukwila’s Reserve and Investment policies that were included in the packet. The Reserve Policy establishes reserve/opening fund balance amounts. With regard to the Investment Policies, Mr. Tarte explained investment policies require staff time and the return is currently not worth the staff time. Mr. Tarte sought direction from the Finance Committee regarding whether there was interest in him staying beyond the transition period to complete the projects he is working on. H. Public Comments - None Adjournment – The meeting adjourned at 8:44 p.m. Packet Page 251 of 253 Public Safety & Human Resources Committee September 13, 2011 Page 1 of 2 Minutes Public Safety and Human Resources Committee Meeting September 13, 2011 Elected Officials Present: Council member Stephen Bernheim Council member D. J. Wilson Mayor Mike Cooper Staff Present: HR Director Debi Humann Assistant Police Chief Jim Lawless Fire Marshal John Westfall The meeting was called to order at 6:00 p.m. A. Report on Marine 16 Mayor Cooper provided an update on the progress of the negotiations with Fire District 1 regarding the transfer of Marine 16. He has spoken with Chief Widdis, who has been working with the FD 1 Commissioners. The current sticking point is a desire of the Commission that the City provide $5,000 per year for a replacement fund. Mayor Cooper advised that this wasn’t our desire, as we are already providing separate funding for equipment replacement. In addition, part of the negotiation involves discussion about contracting with the District to provide maintenance service through our city shop. ACOP Lawless then gave a brief overview of the grant requirements, including the lack of a requirement to replace the vessel once it exceeds its working life. Mayor Cooper advised that the negotiations would continue. Councilmember Wilson then requested a complete accounting of every expense that is associated with the FD 1 contract in order to see if there has been any real benefit to our contracting with FD 1. Mayor Cooper did remind him that the biggest benefit was the immediate cash infusion that the sale provided. Councilmember Wilson requested that the information be provided at the next PSHR meeting. Action: Request that staff return to the October 11th PSHR meeting with a report on all expenses associated with the FD 1 contract. Packet Page 252 of 253 Public Safety & Human Resources Committee September 13, 2011 Page 2 of 2 B. Interlocal Agreement between Snohomish County and the City of Edmonds Relating to Prisoner Transport ACOP Lawless gave a quick overview of the new ILA being presented and the need for it. The transport service had been provided by Whatcom County, but the service was discontinued due to budget constraints. Snohomish County took over the service, but needs to recoup costs from participating agencies to continue the service. Snohomish County will provide the service for $50/inmate, compared to the $93/inmate that it cost Whatcom County. Councilmember Bernheim made a few remarks as to the apparent cost savings in both transport and booking fees and thanked the Police Department for their efforts in that area. Both Councilmember Bernheim and Councilmember Wilson voted to place the item on the consent agenda for the full council. Action: Forward to September 20, 2011 City Council Consent Agenda with a recommendation to approve. C. Discussion Regarding an Ethics Board Councilmembers D.J. Wilson and Steve Bernheim discussed the above agenda item briefly. It was determined that the two Councilmembers wanted to review an Ordinance that was created a few years ago to address a situation involving a former City employee being hired by the City of Edmonds as a Consultant. The Ordinance concerned conflict of interest. Councilmember Bernheim stated he would do the research for this Ordinance. A general discussion took place as to what other, if any, City policies, ordinances, or codes existed currently that addressed ethics. Debi Humann, Human Resources Director, volunteered that she was unaware of any other document outside of the City of Edmonds’ Personnel Policies. She further explained that it was her understanding that Council members are not obligated to follow the City Policies but that they could be adopted by Council if that fulfilled the need of this particular agenda item. Further discussion will be held on this agenda item at an upcoming Committee meeting. The Public Safety and Human Resources Committee went on to address the other items on the agenda. The meeting adjourned at 6:34 p.m. Packet Page 253 of 253