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2012.01.03 CC Agenda Packet                 AGENDA EDMONDS CITY COUNCIL Council Chambers, Public Safety Complex 250 5th Avenue North, Edmonds JANUARY 3, 2012 7:00 p.m.                 Call to Order and Flag Salute   1. (20 Minutes) Administration of Oath of Office to newly elected officials.   2. (30 Minutes) Reception in honor of newly elected officials.   3. (5 Minutes) Approval of Agenda   4. (5 Minutes) Approval of Consent Agenda Items   A.Roll Call   B. AM-4462 Approval of City Council Meeting Minutes of December 20, 2011.   C. AM-4457 Approval of claim checks #129556 through #129659 dated December 22, 2011 for $453,665.10 and claim checks #129660 through #129743 dated December 29, 2011 for $191,717.26. Approval of replacement payroll checks #51077, #51078, #51104 and #51105 and payroll direct deposit and checks #51079 through #51103 for the period December 1, 2011 through December 15, 2011 for $622,336.43.   D. AM-4456 Acknowledge receipt of Claims for Damages from Carol Lawson (amount undetermined), Lance and Julie Horton ($5,144.84), Karlan S. Brekne ($18,393.92), and JSH Properties ($929.85).   E. AM-4473 Amendment #15 to Seattle Fiber Partners Agreement.   F. AM-4458 Amendment #16 to Seattle Fiber Partners Agreement.   G. AM-4472 Amendment #21 to Seattle Fiber Partners Agreement. Packet Page 1 of 270   H. AM-4466 Confirmation of reappointment of Joanne Otness for a second term on the Arts Commission.   5. (5 Minutes) AM-4467 Selection of Council President for 2012.   6. (5 Minutes) AM-4468 Selection of Council President Pro Tem for 2012.   7. (5 Minutes) AM-4469 Appointment of Committee Representatives.   8. (5 Minutes) AM-4463 Resolution appointing a Councilmember to the Snohomish County Health District Board.   9. (5 Minutes) AM-4464 Resolution appointing Councilmembers as representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation.   10.Audience Comments  (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings.   11. (15 Minutes) AM-4465 City Attorney Annual Report.   12. (10 Minutes) AM-4429 Edmonds Historic Preservation Commission Code Amendment.   13. (15 Minutes) AM-4470 Discussion regarding 2012 City Council Retreat.   14. (5 Minutes) Mayor's Comments   15. (15 Minutes) Council Comments   ADJOURN   Packet Page 2 of 270 AM-4462   Item #: 4. B. City Council Meeting Date: 01/03/2012 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 December 20, 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 12-20-11 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 09:13 AM Final Approval Sandy Chase 12/29/2011 09:19 AM Form Started By: Sandy Chase Started On: 12/28/2011 05:03 PM Final Approval Date: 12/29/2011  Packet Page 3 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES December 20, 2011 The Edmonds City Council meeting was called to order at 5:30 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, 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 Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Debi Humann, Human Resources Director Rob Chave, Planning Manager Carl Nelson, CIO Bertrand Hauss, Transportation Engineer Rob English, City Engineer Leonard Yarberry, Building Official Jeff Taraday, City Attorney Sandy Chase, City Clerk Linda Hynd, Deputy City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i), AND A REAL ESTATE MATTER PER RCW 42.30.110(1)(b). At 5:30 p.m., Mayor Earling announced that the City Council would meet in executive session regarding potential litigation per RCW 42.30.110(1)(i) and a real estate matter per RCW 42.30.110(1)(b). He stated that the executive session was scheduled to last approximately 60 minutes and would be held in the Police Training Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Bernheim, Plunkett, Fraley-Monillas, Buckshnis, Peterson, Petso and Wilson. Others present were City Attorney Jeff Taraday, Attorney Mark Bucklin, Attorney Anne Preston (via telephone), Community Services/Economic Development Director Stephen Clifton, Finance Director Shawn Hunstock, Parks and Recreation Director Carrie Hite, and City Clerk Sandy Chase. At 6:30 p.m., Ms. Chase announced to those present that the executive session would be extended for 20 minutes. At 6:55 p.m., Ms. Chase announced the executive session would be extended for 15 minutes. The executive session concluded at 7:05 p.m. Mayor Earling reconvened the regular City Council meeting at 7:14 p.m. and led the flag salute. 2. RECEPTION IN HONOR OF COUNCILMEMBERS STEVE BERNHEIM AND DJ WILSON Due to the length of the executive session, Mayor Earling announced the Councilmembers who were to be honored have agreed to forego the reception. Packet Page 4 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 2 Selection of Mayor’s Executive Assistant Mayor Earling reported on the application process for his executive assistant. The City received 127 applications for the position. Screening reduced the applications to 25 potential applicants and 6 were interviewed. At the conclusion of that process, he selected Carolyn LaFave. Public Hearing Sign-In Sheets Council President Peterson announced the availability of sign-in sheets for audience members to indicate their support or opposition to public hearing topics without signing up to speak. 3. APPROVAL OF AGENDA COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Petso requested Item K be removed from the Consent Agenda and Councilmember Bernheim requested Item I be removed. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF DECEMBER 6, 2011. C. APPROVAL OF CLAIM CHECKS #129221 THROUGH #129387 DATED DECEMBER 8, 2011 FOR $588,030.36, AND CLAIM CHECKS #129388 THROUGH #129555 DATED DECEMBER 15, 2011 FOR $873,482.27. D. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #51050 THROUGH #51076 FOR THE PERIOD NOVEMBER 16, 2011 THROUGH NOVEMBER 30, 2011 FOR $713,624.43. E. ACKNOWLEDGE RECEIPT OF CLAIMS FOR DAMAGES FROM JAMES KREIDER (AMOUNT UNDETERMINED), FRONTIER (AMOUNT UNDETERMINED), MONIQUE WALSH (AMOUNT UNDETERMINED), AND KIMBERLY COLE (AMOUNT UNDETERMINED). F. REPORT ON FINAL CONSTRUCTION COSTS FOR THE ALDERWOOD INTERTIE AND RESERVOIR IMPROVEMENT PROJECT AND ACCEPTANCE OF PROJECT. G. ORCHID CELLMARK DNA TESTING. H. ORDINANCE NO. 3864 - ADOPTING THE FOLLOWING AMENDMENTS TO THE COMPREHENSIVE PLAN: REMOVING CERTAIN PROPERTIES FROM THE MEDICAL / HIGHWAY 99 ACTIVITY CENTER; REVISING POLICY LANGUAGE DESCRIBING THE MEDICAL / HIGHWAY 99 ACTIVITY CENTER; REDESIGNATING CERTAIN PROPERTIES FROM "SINGLE FAMILY URBAN 1" TO "MULTI FAMILY - MEDIUM DENSITY"; AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. J. ORDINANCE NO. 3865 – BD1 ZONE DESIGNATING 45 FOOT STREET FRONTS. Packet Page 5 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 3 L. 2012 CDBG APPLICATION RESOLUTION NO. 1266. M. RESOLUTION NO. 1267 – IN RECOGNITION OF COUNCILMEMBER STEVE BERNHEIM. N. RESOLUTION NO. 1268 – IN RECOGNITION OF COUNCILMEMBER D. J. WILSON. ITEM K: ORDINANCE NO. 3866 – AMEND ECDC 20.40.030 AND ECDC 17.40.020 ADDING LIMITED EXCEPTIONS FROM BUILDING HEIGHT LIMITS FOR (1) CERTAIN SOLAR ENERGY INSTALLATIONS AND (2) REPLACEMENT OF EXISTING ROOFTOP EQUIPMENT WITH ENERGY EFFICIENT UPGRADES Councilmember Petso explained she voted against this item previously. She was concerned with a resident discovering their view blocked by a rooftop solar array and therefore could not support the ordinance. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE CONSENT AGENDA ITEM K. MOTION CARRIED (6-1), COUNCILMEMBER PETSO VOTING NO. ITEM I: PROPOSED ORDINANCE ADOPTING A NEW CHAPTER 6.90, FOOD PACKAGING, IN THE EDMONDS CITY CODE TO PROHIBIT CERTAIN USES BY THE CITY OF EDMONDS AND ON CITY PROPERTY OF POLYSTYRENE AND NONRECYCLABLE FOR DISPOSABLE FOOD PACKAGING AND TO REQUIRE INSTEAD THE USE OF RECYCLABLE OR COMPOSTABLE FOOD PACKAGING; REQUIRING FOOD SERVICE BUSINESSES TO RECYCLE FOOD WASTE; PROVIDING FOR ENFORCEMENT; AND ESTABLISHING AN EFFECTIVE DATE. Councilmember Bernheim explained this ordinance restricts the use of polystyrene and nonrecyclable products by the City government and on City property as well as requires that by 2013 food service providers recycle and compost and offer recycling bins to their customers. As he had a few suggested changes, he requested the Council delay approval of the ordinance. Council President Peterson responded he will work with staff on the changes Councilmember Bernheim suggested and reschedule the ordinance on a future agenda. 5. COMMUNITY SERVICE ANNOUNCEMENT - HISTORIC PRESERVATION COMMISSION. John Dewhirst, Edmonds Historic Preservation Commission (HPC), updated the Council on the HPC’s achievements over the past year: • Applied for and received a state grant for a survey. A consultant surveyed an additional 120 properties throughout Edmonds. • Added two properties to the Edmonds Historic Register. • Updated and printed the Edmonds Historic Sites Walking Tour. • Wrote, designed and printed 2,000 18-month historic Edmonds calendars. Purpose of the calendar is to increase awareness of historic properties. Calendars available free of charge at City Hall, the Museum, and the Frances Anderson Center. Mr. Dewhirst relayed the HPC’s thanks to the Council for the funds provided in the budget that were used to produce the updated walking tour and calendar. He also provided an updated Public Art Walking Tour brochure produced by the Arts Commission. Councilmember Plunkett thanked the HPC for their work. He noted that the HPC will make a proposal to the Council in January to increase their membership due to interest from the community in participating on the Commission. Mayor Earling remarked the calendar is spectacular. Packet Page 6 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 4 6. PRESENTATION OF RESOLUTION AND PLAQUE IN RECOGNITION OF COUNCILMEMBER STEVE BERNHEIM. Council President Peterson read Resolution No. 1267 thanking Steve Bernheim for his service on the Edmonds City Council from January 2008 through December 2011. He also presented a plaque to Councilmember Bernheim. 7. PRESENTATION OF RESOLUTION AND PLAQUE IN RECOGNITION OF COUNCILMEMBER D. J. WILSON Council President Peterson read Resolution No. 1268 thanking D.J. Wilson for his service on the Edmonds City Council from January 2008 through December 2011. He also presented a plaque to Councilmember Wilson. 8. DISCUSSION AND POTENTIAL ACTION ON A PROPOSED DRAFT CITY OF EDMONDS 2012 LEGISLATIVE AGENDA AND PROFESSIONAL SERVICES AGREEMENT BETWEEN CITY OF EDMONDS AND MIKE DOUBLEDAY. Community Services/Economic Development Director Stephen Clifton explained the draft Edmonds 2012 Legislative Agenda, when approved by the City Council, will serve as the scope of work for the City’s government relations contractor, Mike Doubleday, during the 2012 Washington State Legislative session. He recalled on November 1, 2011, the City Council expressed support for the Snohomish County Cities and Towns legislative agenda which will also serve as Mr. Doubleday’s scope of work. Mr. Doubleday reviewed top priorities in the City of Edmonds 2012 Legislative Agenda: • Transportation Revenue Package o Support the advancement of a statewide transportation revenue package to address infrastructure projects in Snohomish County and Edmonds. Specifically Edmonds seeks support to finish key projects already in development and funded by federal transportation grants: 228th/SR99 Safety Project 212th/84th (Five Corners) Congestion • Edmonds Main Street Project o Seek capital budget funding for the Edmonds Main Street Rebuilding Project using Low Impact Development (LID) techniques • Public Records Requests o Support legislation to provide some relief for cities and other governmental agencies from overly burdensome public records requests • Extension of Public Facilities District (PFD) Sales and Use Tax Credit o Seek to extend the PFD sales tax credit (.033) 15 years from 2027 to 2042 • Protect State-Shared and Committed Revenues such as: o Liquor profits and taxes o The municipal criminal justice account o Public Works Trust Fund (PWTF) o The Washington Wildlife and Recreation Grant Funding Program (WWRP) • Enhance Fiscal Flexibility Options for Cities o Make REET flexibility permanent o Expand uses of Hotel/Motel Tax to any purpose that maintains or enhances tourism o Remove public vote requirement for metropolitan park districts o Revamp the state unemployment benefit programs to limit the exposure of government entities related to part time or seasonal employment Packet Page 7 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 5 o Allow cities to pass on the cost of credit card transactions. Counties already have this authority (RCW 36.29.190) Councilmember Wilson asked if a metropolitan park district could be contiguous to a city’s boundaries. He pointed out the establishment of a metropolitan park district currently requires a public vote; the proposal is to remove the public vote requirement. He inquired about the tax implications for establishing a metropolitan park district. Parks & Recreation Director Carrie Hite explained if the legislature approved that option, the Council could create a metropolitan park district and assess up to $0.75/$1000 of assessed value. She advised a metropolitan park district can be contiguous to a city’s boundaries and the City Council can be the governing body. Mr. Doubleday reviewed the support/monitor items on the legislative agenda: • Aerospace Partnership o Support the Aerospace Partnership’s efforts to enact legislation needed to insure that Washington State and Snohomish County remain the world’s leader in aerospace manufacturing • Medical Marijuana o Monitor medical marijuana legislation. Support the governor’s proposed petition to the DEA requesting that cannabis for medical use be reclassified from a schedule I drug to a schedule II drug for medical use which could allow for dispensing legally by pharmacies. • Phase II Storm Water Funding o Seek state funding for cities, including Edmonds, so they can continue to meet Phase II storm water permit requirements • SEPA Reform o Support (or monitor) options to reduce unnecessary regulations and costs while not affecting outcomes intended by current regulations • Refinements to Local Revitalization Financing (LRF) and Tax Increment Financing (TIF) Tools • Support the adoption of the 2012 International Energy Conservation Code (IECC) • Support legislation to create local funding options for street maintenance through formation of local street utilities or by expansion of the existing Transportation Benefit District to raise the local option with Council approval from $20 to $40. • Amend notice requirements in the “newspaper of record” to allow for less costly alternatives, e.g., posting on the City’s website. Councilmember Plunkett asked Mr. Doubleday to explain the difference between monitor and support. Mr. Doubleday explained when he monitors a bill, he watches it and reports to the City on its progress. When he supports a bill, he is actively working to pass or in some cases defeat it. Councilmember Plunkett referred to the language under Transportation Revenue Package, “support the advancement of a statewide transportation revenue package” and asked what type of revenue would be used. Mr. Doubleday answered the Task Force’s recommendation was a menu of options that included gas tax and fees. A public vote would be required to pass the package which would include bonding against a revenue stream of gas tax and other revenues. Councilmember Plunkett asked what relief is sought with regard to public records requests. Mr. Doubleday answered there was an effort in the past to charge for requests that took beyond five hours a month. Another suggestion that has been offered is to charge a person who requests a large amount of documents but does not pick them up. Councilmember Plunkett asked if this included an effort not to provide public records or to change what records are to be public. Mr. Doubleday answered it was monetary relief for abuse. Packet Page 8 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 6 Councilmember Plunkett referred to the priority regarding SEPA reform, noting the Council needed to provide direction whether to support or monitor. Mr. Doubleday agreed. Councilmember Buckshnis inquired about the governor’s action with regard to coal trains. Mr. Doubleday advised he did not have any information other than what had been reported in the newspaper. Councilmember Wilson commented placing too many things on the ballot was a recipe for disaster. He preferred to prioritize education and healthcare at the state level over roads. He asked how much money Edmonds would have lost as a result of the legislature reducing revenue to cities. Mr. Clifton relayed Finance Director Shawn Hunstock’s calculation was approximately $570,000. Councilmember Wilson commented if the legislature takes that $570,000 and Edmonds supports a transportation package, the City will not be better off. Mr. Doubleday answered there are three parts to the operating budget, 1) the budget, 2) a package of reforms, and 3) a revenue package. That would be in addition to a possible transportation package in the fall. Councilmember Wilson summarized if the Council supports a tax levy by the legislature, it should support a levy that secures the operational budget rather than support a levy for transportation improvements. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND MIKE DOUBLEDAY. Councilmember Wilson commented Mr. Doubleday represents a number of Washington cities; having worked with him as part of his day job and as a Councilmember, he found him to be one of the most professional lobbyists and he provides a tremendous return on the City’s investment. MOTION CARRIED UNANIMOUSLY. Main Motion COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE CITY OF EDMONDS 2012 LEGISLATIVE AGENDA. Amendment 1 COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO AMEND THE MOTION TO ADD MONITOR ANY LEGISLATION REGARDING STATE POLICY REGARDING THE INCREASE OF COAL EXPORTING. AMENDMENT CARRIED UNANIMOUSLY. Amendment 2 COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND THE MOTION TO ADD “MONITOR” TO PUBLIC VOTE REQUIREMENT FOR METROPOLITAN PARK DISTRICTS. AMENDMENT CARRIED (5-2), COUNCILMEMBER WILSON AND COUNCIL PRESIDENT PETERSON VOTING NO. Councilmember Plunkett objected to the wording under public records requests as it gave the impression the Council took issue with public records requests when in fact the Council supports the public’s right to request records. Amendment 3 COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND THE MOTION SO THAT THE PRIORITY REGARDING PUBLIC RECORDS REQUESTS READS, “SUPPORT LEGISLATION TO PROVIDE SOME FINANCIAL SUPPORT TO MEET SOME PUBLIC RECORDS REQUESTS.” AMENDMENT CARRIED UNANIMOUSLY. Packet Page 9 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 7 Councilmember Wilson inquired about the effort to tape record executive sessions. Mr. Doubleday answered he had not heard anything about that recently. Councilmember Wilson next expressed his preference to protect state shared and committed revenues by supporting a statewide operational levy and lower or eliminate prioritization of the transportation package. Amendment 4 COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO SUPPORT PASSAGE OF A STATEWIDE OPERATIONAL LEVY TO PROTECT STATE-SHARED AND COMMITTED REVENUES TO THE CITY. Councilmember Buckshnis asked if Councilmember Wilson’s intent was to replace the tax revenue from liquor eliminated by I-1185. Councilmember Wilson answered that effectively was his intent and more specifically to urge the legislature that if they place a levy on the ballot, it help cities’ operational budgets rather than transportation infrastructure. Council President Peterson asked if the legislature planned to consider such a ballot measure. Mr. Doubleday answered there is clearly an effort among the majority party to put a ballot measure on in the spring. THE VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY. Amendment 5 COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO CHANGE THE TRANSPORTATION REVENUE PACKAGE TO MONITOR RATHER THAN SUPPORT. Mr. Doubleday explained the City is requesting that funding for two projects be included in the transportation package. If he is directed to monitor the transportation package, he will not work on including Edmonds’ projects in the package. Councilmember Wilson responded he preferred to prioritize the integrity of the budget over transportation and to tell the legislature they should choose an operational levy over a transportation infrastructure levy. He preferred to oppose the transportation package. Councilmember Fraley-Monillas pointed out if Mr. Doubleday was directed to only monitor the transportation package, he would not lobby for including Edmonds’ projects. Councilmember Plunkett commented even if the word monitor was added, Mr. Doubleday could contact the City to ask whether they wanted to be more supportive. Councilmember Fraley-Monillas questioned why the Council wanted to monitor the transportation package if they wanted the Edmonds projects included. It seemed logical to direct Mr. Doubleday to pursue inclusion of the projects versus monitoring. Councilmember Buckshnis did not support the amendment to monitor the transportation package. Mayor Earling commented the top priorities were not listed in priority order. He preferred to give direction to Mr. Doubleday that all the priorities are important and provide specific advice to Mr. Doubleday during the session. Councilmember Plunkett explained he proposed changing support to monitor due to unknowns regarding the transportation package. When the legislature proposes a package, Mr. Doubleday can inform the Council and the Council can make a decision at that time. The transportation package as currently proposed was too broad for him to support. Packet Page 10 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 8 Council President Peterson pointed out if Edmonds is only monitoring the transportation package as the package is developed, it is unlikely the Edmonds projects will be included. He preferred to support the transportation package due to the importance of the Edmonds projects. Councilmember Petso asked Mr. Doubleday if the proposed amendment would prevent him from actively working to include the Edmonds projects in the legislation. Mr. Doubleday answered yes, if it were changed to monitor. He explained a large coalition with representatives from corporations, cities, and counties have been working on the transportation package for two years. Councilmember Petso clarified if Mr. Doubleday were directed to monitor the transportation package, the risk was the package would be placed on the ballot without the Edmonds projects. Mr. Doubleday did not find changing that item to monitor to be in the City’s best interest. THE VOTE ON THE AMENDMENT FAILED (1-6), COUNCILMEMBER WILSON VOTING YES. Councilmember Wilson asked about the bill supported by Futurewise and the environmental community that would force more density into neighborhoods around regional transportation facilities like the ferry. Mr. Doubleday answered he had heard nothing about that. Amendment 6 COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO MONITOR SEPA CHANGES. AMENDMENT CARRIED (6-1), COUNCILMEMBER PLUNKETT VOTING NO. Vote on Main Motion THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 9. PUBLIC HEARING ON THE POSSIBLE REMOVAL OF THE 212TH AT 84TH (5 CORNERS) INTERSECTION IMPROVEMENTS AND THE CASPERS ST AT 9TH AVE W INTERSECTION IMPROVEMENTS FROM THE 2012-2017 CAPITAL FACILITIES PLAN, CAPITAL IMPROVEMENT PROGRAM AND SIX YEAR TRANSPORTATION IMPROVEMENT PROGRAM. Mayor Earling asked if Councilmembers wished to make any disclosures. Councilmember Plunkett pointed out this is a legislative matter. City Attorney Jeff Taraday agreed. There were no disclosures made. Mayor Earling advised there were sign-up sheets provided for audience members to indicate whether they were pro or con without signing up to speak. Caspers Street at 9th Avenue W Intersection Improvements Public Works Director Phil Williams provided a photograph of the intersection northbound on 9th looking toward SR 524 and reviewed the following: • Existing conditions: o Stop-controlled for northbound movement only (from 9th Ave. N, accessing SR-524) o Currently meets LOS standards for Highways of Regional Significance (LOS E) o Concurrency project in 2002 and 2009 Transportation Plans o Project included in 2002 and 2009 Traffic Impact Fee calculations • Proposed improvement: o Traffic signal installation o Capital Facilities Plan (CFP) (scheduled between 2018 and 2025) o Estimated cost: $1,022,000 Packet Page 11 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 9 Mr. Williams explained taking the project out of the plans requires staff to continue to monitor the intersection and put it back in when LOS is exceeded along with a proposed solution. Leaving it in requires no action and none is necessary for 5-7 years. Staff recommends leaving the project in. Councilmember Buckshnis asked if the traffic signal could be a blinking signal rather than the typical red/yellow/green signal. Mr. Williams answered it could be any of a variety of options as long as it was consistent with what the Manual on Traffic Control Devices indicates for that intersection. The type of light or how it would function has not yet been determined or designed. Councilmember Buckshnis asked how a determination was made regarding when a traffic signal was needed as there did not seem to be any problem now. Mr. Williams answered it is based on delay for the northbound movement. There are numerous cars in the queue there at certain times of the day trying to access SR 524. He agreed it currently met the LOS but the LOS was worsening. Councilmember Fraley-Monillas asked if the project could be removed now and put back in later. Mr. Williams answered yes but taking it out would require modifying several plans as well as removing the project from the calculation of Traffic Impact Fees (TIF) and reduces the fee collected. As a result when it was time to make this improvement, the City would not have collected any funds for it through TIF. Only approximately $30,000 of the cost of this project was calculated to be growth related. Councilmember Fraley-Monillas asked about putting this project back in two years. Mr. Williams answered the City would lose two years of collection of TIF for the project. He estimated the City collected a total of $300,000 in 2011 in TIF citywide, acknowledging little of that was for this project. 212th at 84th (5 Corners) Intersection Improvements (Roundabout) Mr. Williams provided a conceptual drawing of the roundabout. He explained the roundabout will: • Dramatically reduce traffic congestion (+90%) • Reduce air pollution • Reduce accidents • Improve aesthetics • Facilitate future development by eliminating LOS deficiency • 86.5% funded by federal grant (CMAQ) and 13.5% local TIF. No impact to City’s General Fund. He described existing conditions: • Stop-controlled intersection for all five approaches • 1,700 vehicles go through intersection during PM Peak Hour. Approx.5,600,000 vehicles per year • Identified as concurrency project in the 1995, 2002, and 2009 Transportation Plan and LOS F • This roundabout was also identified in the City’s TIP approved each year for the last nine years by Council after a public hearing. • The project has been included each year since 2004 (8 years) in the City’s CFP and CIP and City budget document. Each time it has been reviewed and approved by the Planning Commission Mr. Williams recognized: • Drivers are generally opposed to roundabouts when first suggested • Most opposition is from a lack of experience driving modern roundabouts • Roundabouts are broadly accepted after construction and acceptance tends to increase over time • Some equate roundabouts to east coast rotaries or traffic calming circles Mr. Williams provided a graph illustrating only 31% of people surveyed favor a roundabout when first proposed and 41% strongly oppose it. After the roundabout is built, the numbers change to 63% in favor and only 15% strongly opposed. In the State of Washington 205 roundabouts have been built since 1997 Packet Page 12 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 10 and over 3,000 nationwide. He provided feedback from Gig Harbor, Sammamish, and Woodinville regarding initial opposition to roundabouts and support of roundabouts since their installation. He provided a photograph of a multi-lane, 6-legged asymmetrical roundabout in Gig Harbor, noting that was about as complicated as a roundabout gets; Gig Harbor has had great success with it. He recognized there was a certain amount of angst from residents about changing Five Corners to a roundabout, and he assured the learning curve would not be as steep as many suspect. Mr. Williams summarized reasons for a roundabout at Five Corners: • Congestion relief • Air quality improvement • Accident reduction • Restore acceptable LOS • Other reasons o Facilitate future development o Stormwater quality/quantity improvements o Financial prudence Student Representative Springer asked whether the proposed roundabout was double lane or single lane. Mr. Williams answered it was a single lane. Mr. Williams provided a projected intersection delay comparison: Existing Conditions Traffic Signal Roundabout 2009 115 seconds (LOS F) 50 seconds (LOS D) 10 seconds (LOS A) 2015 172 seconds (LOS F) 61 seconds (LOS E) 17 seconds (LOS B) 2025 204 seconds (LOS F) 171 seconds (LOS F) 42 seconds (LOS B) Meets required service level No No Yes Mr. Williams provided the following facts with regard to air quality: • Reduces vehicle delay by 145,400 hours/year • Cost savings to citizens of $2.54 million/year • 92,880 gallon/year fuel savings • 80,168 lbs. carbon reduction, carbon footprint reduced by 40 tons • 2,500 lbs. NOx reduction • 4,000 lbs. hydro carbon reduction Mr. Williams commented on the accident history at the intersection noting there were eight accidents in the past three years, four of which were fairly serious. He displayed a drawing of the current intersection and identified potential vehicle and vehicles/pedestrians conflict points. He displayed a drawing of the conflict points in a roundabout, pointing out there are fewer potential conflict points and they are in more predictable locations. Mr. Williams explained for all the reasons mentioned, a roundabout is a much safer alternative than the current intersection or a traffic signal. He provided a graph regarding collision reduction in roundabouts, relaying a 37% reduction in overall collisions, 75% reduction in injury collisions, 90% reduction in fatality collisions and 40% reduction in pedestrian collisions. With regard to aesthetics, Mr. Williams displayed a photograph of a large utility pole, explaining the pole will be relocated as part of the project and it is hoped the utilities can be undergrounded as part of the project. He displayed a rendering of the roundabout, commenting it is a major aesthetic improvement over the existing intersection. He displayed photographs and renderings of the existing and proposed conditions. Packet Page 13 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 11 With regard to business impacts, Mr. Williams explained: • No business relocation is required • No changes in access are required • Business visibility is unchanged • Parking impacts: 1 or fewer stalls per parcel effected • 2-3 signs relocated or replaced • Access improved • Redevelopment potential realized by improved LOS Mr. Williams explained letters of support have been provided from property owners on four of the five corners at the intersection. With regard to the statement that trucks cannot use roundabouts, Mr. Williams displayed a drawing illustrating the path of a semi-tractor trailer making a left turn. He also noted the following: • Splitter islands designed for trucks • Central island includes truck apron • Current intersection design does not accommodate trucks for all movements • 212th and 84th are designated truck haul routes • Buses and emergency vehicles require less space than this vehicle Mr. Williams summarized the benefits of a roundabout: • Traffic flow improved by 90% • Eliminates concurrency failure • Opportunity to create a gateway into Edmonds • Underground utilities • Air quality noticeably improved • Non-motorized transportation improved o Bike lanes o Flashing pedestrian beacons o Reduction in crossing distance with splitter islands • Drainage improvements • Encourages future development • Grant funded (86.5% federal grant and 13.5 local TIF) Councilmember Plunkett disclosed he lives at Five Corners. For Councilmember Plunkett, Mr. Williams advised there are no stop signs proposed in the roundabout. Councilmember Wilson observed the level of service for this intersection in the 1995, 2002 and 2009 Transportation Plans was LOS F. He asked if a building permit had ever been declined due to concurrency issues related to LOS. Mr. Williams answered no. The intersection was identified as a problem in the 1995 Plan due to its failed LOS but no specific solution was recommended. The roundabout was included as the solution in the 2002 and 2009 Plans. He pointed out the intersection had a failed LOS in all three plans but has been getting worse; only a 50 second delay is required for failure. Mayor Earling opened the public participation portion of the public hearing. Swan Seaberg, Edmonds, who lives close to Five Corners, recognized the intersection as one of the biggest hassles there is. He described driving 4-lane highway roundabouts in Sweden where traffic barely slows. He acknowledged some people are initially shocked by a roundabout but will catch on quick. He concluded roundabouts work well, the money will be well spent, and it will be a long term gain to the community. He supported the roundabout. Packet Page 14 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 12 Lila McDonald, Edmonds, a resident three blocks from Five Corners, remarked she had never seen an accident or near accident at that intersection; drivers are respectful. She disagreed with the traffic data, commenting she seldom waits more than two cars to go through the intersection. There is only a line of cars between 5:00 and 6:00 p.m. She opposed the roundabout. Noel Miller, Seattle, former Edmonds Public Works Director, expressed support for both projects. When he came to Edmonds in 1988 as a project engineer, he managed the project to improve 212th from Five Corners to the high school. At that time engineering was beginning to discuss a roundabout for Five Corners. He estimated he made approximately 20,000 trips through the intersection during his 22 years at the City, traveling from Public Works to downtown. He recalled many instances when drivers were unsure whose turn it was to proceed which resulted in traffic conflicts and delays. Installing a roundabout would greatly reduce those situations, smooth traffic flow and increase traffic capacity of the intersection. Renate Haberpointner, Edmonds, a resident near Five Corners, agreed the proposed roundabout looked very nice aesthetically but she did not feel there was a need for it at this time. She pointed out traffic volumes on the approaches to Five Corners were not equal. In her opinion the flashing red light made drivers stop before proceeding with caution, observing common right-of-way rules. Edmonds drivers are courteous and visitors from Europe often question how an all-way stop intersection was possible. She suggested discourteous drivers at the intersection could provide revenue for the City if police enforcement were increased. She concluded there were no cars at the Five Corners intersection recently at 7:30 a.m. Port Townsend found their roundabout caused more accidents due to older drivers’ hesitation. Doug Peterson, Edmonds, did not support the roundabout at this time. As a business owner in Woodinville, he understood the need for the roundabouts in Woodinville due to the amount of tourists visiting the wineries but that is not the case at Five Corners. Bruce Faires, Edmonds, commented on the connection between potential redevelopment and the roundabout. As a member of the Transportation Committee for two years he learned there is technology and processes associated with the measurement of traffic and the timing of improvements. He concluded Five Corners would be well served by redevelopment which must include a roundabout. The reasons include: traffic technology determines the current condition is at failure; under GMA further development at Five Corners is curtailed unless traffic improvements are made; without a roundabout a 5-legged traffic signal will be required at a cost of $1.5 million; design and acquisition are 85% funded by a federal grant; funds for construction would also come from grants; nothing will be done without further grants; and it may cost the City over $1 million to stop the project. He expressed support for the roundabout, pointing out the importance of gateway entrances to the City. Ken Hicks, Edmonds, stated he is conditionally opposed to the roundabout. As an engineer he is aware that transportation is a system and all intersections have factors that affect their operation, the physical configuration and the users. His primary concern was the users of a roundabout were faced with a new set of rules in an environment that did not support a roundabout. He was confident Edmonds residents could manage the roundabout but was concerned with visitors navigating the roundabout. He also feared there would be unintended consequences if the roundabout was effective and changed traffic patterns at other intersections. Keith Porter, Edmonds, commented he travels Five Corners 2-8/times/day, playing the whose turn is it now game. He opposed the roundabout in its present form and urged the Council to consider other options. He read the definition of a roundabout and how to drive in a roundabout from the Washington Driver’s License Guide. Packet Page 15 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 13 Darlene Stern, Edmonds, pointed out the Five Corners intersection fails GMA; any future development at Five Corners or between Five Corners and Highway 99 could not be approved if it increased traffic at the intersection. The roundabout was reviewed and selected by the Federal Highway Administration as a good investment of federal dollars because of its potential to significantly improve air quality and congestion. The Council previously committed to the project and has devoted resources of employee time and taxpayers dollars. She did not want this to be a project where the City went through the exercise and expense of addressing improvements and then shelves it. It will cost more to stop the project than to complete this phase as federal funds that have been spent would need to be reimbursed. With the talk in the community about becoming greener, she questioned the hesitancy to take advantage of this opportunity to spend a small amount of local dollars to improve air quality. She concluded the project would keep the City in compliance with GMA, improve air quality, and provide opportunity for the Five Corners area to engage in a long needed upgrade in appearance and development potential. She encouraged the City to complete the project. Jerry Barr, Edmonds, commented he has traveled through Five Corners hundreds of times; his experience differs from the data presented. With regard to grant funds for the roundabout, he pointed out the grants are taxpayer dollars. He concluded the roundabout is a very expensive solution in search of a problem and he did not think it would be money well spent. Eric Anderson, Seattle, a property owner at Five Corners since 1998, commented he initially had reservations regarding the roundabout and likely will continue to have concerns until a final decision is made on the project. His primary concern was that traffic flow through the intersection not interfere with customers entering and exiting businesses at Five Corners. His next concern was that the City did not think much about Five Corners and concentrated its efforts on the bowl. He supported aesthetic improvements at Five Corners to encourage people to shop there such as undergrounding utilities, widening sidewalks, improving pedestrian crossing, etc. He was concerned that a construction project would affect his tenants. He agreed the roundabouts in Europe were not scary to drive and drivers learn to go with the flow. He did not plan to oppose the project until he had an opportunity to see the final plans. Hank Landau, Edmonds, representing the Edmonds Bicycle Advocacy Group, described their bicycle training program in the Edmonds School District. He explained the success of a roundabout is highly dependent on traffic speeds and volumes, the level of education and enforcement, and alternatives the roundabout is compared to. For example roundabouts or traffic circles in residential communities can significantly reduce risk compared to unregulated intersections; however, enforcement is important to ensure motorists do not cut corners. Roundabouts with multi-lane or high speed traffic can be very unsafe for bicyclists. He relayed their members are generally supportive of the proposed Five Corners roundabout even though there may be some additional risk to bicyclists if risks are not mitigated. Members are also motorists and concerned about the environment and want to see the benefits Mr. Williams described as a result of the roundabout. He suggested the following mitigation measures: 1) speeds properly controlled by traffic calming to ensure a 15-20 mph speed, 2) education for motorists and bicyclists, and 3) enforcement for motorists and bicycles. Dave Page, Edmonds, commented most people who voted on the My Edmonds News poll regarding the roundabout did so using the information provided by the City: the current 115 second average wait that will increase to 172 seconds by 2025, the 142,400 hours/year in delay for citizens and $93,000/year fuel expenditure. He conducted his own observations on 10 consecutive weekdays at different times including 7:00 and 8:00 a.m. and 4:00, 5:00 and 6:00 p.m. The longest delay he experienced during any of those times was 57 seconds; the average time was 15 seconds. He urged the Council to delay the project and conduct their own observation of the Five Corners intersection to verify the data. Ron Wambolt, Edmonds, commented the disparity between those who support and oppose the roundabout is due to each side having a different assessment of the intersection’s LOS. The bureaucrats Packet Page 16 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 14 and some others say the intersection has a failed LOS; most motorists state they navigate the intersection in an acceptable amount of time. The bureaucrats state a roundabout will significantly improve the quality of the surrounding area. Walking in the area, he has never experienced any problem with air quality. Constructing a roundabout is not a current need. Pursuing projects that may be required in the future is spending money the country simply cannot afford at this time. Grants are taxpayers’ money and the country often does not have money for essential projects. He recommended bringing the roundabout project to a halt at this time and urging all communities not to seek grant funds for unessential projects. Taxpayers need to stop state and federal governments from giving away money that should be directed toward higher priorities or not spent at all. Chaz Verrall, Edmonds, expressed support for the roundabout. His informal survey of commercial drivers who service his business found that approximately 85% are in favor of a roundabout. He observed Five Corners is a crazy intersection at times. Tom King, Edmonds, expressed support for the Five Corners roundabout. He pointed out numerous City vehicles go through the Five Corners intersection daily. The roundabout could provide the City significant savings in fuel costs and employee hours. Johnny Lewis, Edmonds, commented there were at least two things wrong with this project, 1) financial: loss of jobs and taxes due to negative impacts on small businesses during construction, waste of public money, and money could be better spent regulating traffic signals on 220th, 76th, 9th, SR104 and Hwy. 99 as delays in those locations are much more significant, and 2) safety and practicality: during his 30 year experience using the intersection, delays have never caused him to be late or inconvenienced. Accidents occur due to distracted drivers not taking turns at the Five Corners intersection. He recommended canceling or delaying the project. Don Hall, Edmonds, commented the presentation made it difficult to say the roundabout was not the right thing to do. He did not support or oppose the roundabout due to the following concerns: 1) how are pedestrians or bicyclists safer with no stop signs particularly at night, and 2) if traffic goes 15-20 mph, drivers will not see businesses; currently they see businesses when stopped. He concluded his primary concern was that the economic impact on businesses of traffic flows in the roundabout had not been adequately considered. Patrick Brady, Business Manager, Edmonds Lutheran Church, explained they lease property to the non-profit Center for Community Youth Jeremiah Center. In 2011 more than 600 individuals, most of them young people ages 20 and under came to the Jeremiah Center, most of them traveling on foot, skateboards and bicycle. The Jeremiah Center and Edmonds Lutheran are in favor of the roundabout project. Their property is the largest square footage at Five Corners and they feel the benefits to pedestrian traffic will be very significant. They support the redevelopment of Five Corners and recognize the use of Edmonds Lutheran property will change. The infrastructure the City provides will be the basis on which they can continue to serve the community. Dr. Linda Lyshell, Edmonds, a resident two blocks from Five Corners, found it a frustrating intersection and spoke in favor of the roundabout. Her primary concern is human health due to air quality. It has been shown repeatedly that roundabouts reduce pollutants in the atmosphere and enhance human health. Air pollutants from vehicles are known to cause cancer, and increase rates of asthma, heart attack and cardio pulmonary disease. She remarked more and more roundabouts are being constructed throughout the world and they will become quite common in this area. Chris Herman, Edmonds, agreed Five Corners was a messy intersection. He has driven numerous roundabouts and had never seen an accident or any significant problems. Drivers at Five Corners often do not know when to stop or go. Roundabouts work as evidenced by roundabouts in Europe. If the City does Packet Page 17 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 15 not utilize the grant money awarded for the roundabout, the federal funds will be spent elsewhere. He summarized the roundabout was needed to reduce pollution, enhance development, reduce congestion and reduce drivers’ frustration and delay. He concluded the roundabout is a worthwhile project and the opportunity should be embraced without delay. Laura Spehar, Edmonds, commented the roundabout design is one of the smartest investments Edmonds can make in terms of mobility, safety, environmental and physical health. This is a chance for Edmonds to be a smart growth leader in Snohomish County. Studies show the use of stop signs and signals at intersections guarantee that cars will contribute CO2 into the atmosphere from idling engines as well as heavy metal particulates from vehicles’ brakes, particles that are washed into storm drains and into Puget Sound. As a resident in areas with roundabouts, she found over time roundabouts are much appreciated by the community. Studies show that modern roundabouts are the safest form of intersections. This project is funded by a federal transportation grant, paying for 86.5% of the cost; the remainder is from locally generated transportation impact fees collected from new development. It is less expensive for the City to complete this phase of the project at Five Corners than to stop the project. Installing a 5-legged traffic signal at the Five Corners is estimated to cost $1.5 million plus $20,000 for annual maintenance. She concluded this was a very competitive grant. The transportation specialists that reviewed the grant determined the Five Corners roundabout was a great investment of federal dollars. She urged the City to move forward with the project. Coralee Beth Snow, Edmonds, commented she often walks to the Jeremiah Center. Her experience when crossing the street is many drivers do not know when to go and do not understand that pedestrians have the right-of-way. She has almost been hit numerous times when crossing the street at Five Corners. A roundabout with islands would be much safer for pedestrians. Students at Chase Lake Elementary also cross at this intersection and it is very unsafe for small children. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. Councilmember Petso reported she received two emails during the public hearing. 1. Mr. Buckhold, Edmonds, urged the Council not to waste money on the Five Corners roundabout. It works fine and will do so for some time in the future. When that time comes and the City has money to burn, it can be revisited. 2. Mr. and Mrs. Shaw, voiced their opposition to the roundabout because there is no significant accident history at Five Corners and they have witnessed more accidents at the Bellingham roundabouts than the Five Corners intersection. They relayed their concerns about small businesses at Five Corners if people did not patronize them during construction. Mayor Earling referred to a packet of correspondence provided to the Council by the City Clerk from members of the public who supported and opposed the roundabout. Councilmember Bernheim inquired about the list of people who signed up pro and con for the roundabout. Mayor Earling advised the list contains 40-45 names and will be part of the public record of the hearing. Councilmember Petso asked whether the 40-45 people were generally opposed or supportive. Mayor Earling answered 26 were in support and 18 were opposed. Councilmember Buckshnis advised in the packet of correspondence, 19 were opposed and 23 were in support. Main Motion COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO APPROVE THE 2012-2017 CAPITAL IMPROVEMENT PROGRAM. Packet Page 18 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 16 City Engineer Rob English explained on December 6, the Council approved the addition of the public market in the downtown waterfront area. He distributed revisions to the CIP and CFP that reflected that addition. Councilmember Plunkett commented he had voted against the CFP and CIP twice due to the roundabout. Amendment 1 COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO ELIMINATE THE LIGHT AT 9TH & CASPERS. Councilmember Petso commented she initially would have supported this motion but tonight’s presentation made it clear the light at 9th & Caspers did not need to be removed because it was not in the six year plan. UPON ROLL CALL, MOTION FAILED (2-5), COUNCILMEMBERS FRALEY-MONILLAS AND PLUNKETT VOTING YES; AND COUNCIL PRESIDENT PETERSON AND COUNCILMEMBERS BUCKSHNIS, BERNHEIM, PETSO AND WILSON VOTING NO. Amendment 2 COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO REMOVE THE ROUNDABOUT AT FIVE CORNERS. Councilmember Plunkett commented he liked a lot of things about Five Corners and would probably support it if it included stop signs. He did not feel the traffic flow in a roundabout in an area with businesses and residents would provide a safe situation. The only way he can currently access Main Street from his condominium development is because cars stop at the stop sign. He envisioned removing the stop signs would make the intersection more difficult and dangerous. He supported improvements at Five Corners but did not feel this was the best way to do it. Councilmember Fraley-Monillas did not support the amendment. She frequently drives roundabouts in Woodinville and Port Orchard. When driving through Five Corners nearly every night during rush hour, there are often 10-15 cars waiting to cross the intersection. To those who spoke in favor of the roundabout, Councilmember Petso acknowledged they saw opportunity in the roundabout. She did not find sufficient public support for including the roundabout and wished a public hearing had been held earlier in the process. To Mr. Page, she explained she drove through the Five Corners intersection tonight at 5:30 p.m. and agreed it was an effortless event. Councilmember Buckshnis remarked she grew up in an area that had roundabouts and felt they improved the neighborhood, improved the aesthetics and made crossing safer for pedestrians and bicyclists. To those who were opposed, she assured it would improve the area tremendously. Businesses will see an increase because people will walk to and around the area. This phase is funded by a grant and the City has only spent $20,000-$30,000 so far. Council President Peterson provided quotes from letters the Council received: • Transportation Director, Edmonds School District: “We believe the roundabout will improve pedestrian safety. This is critical as we have Chase Lake Elementary School nearby and that intersection is on the walking route.” • Fire District 1: “The Fire District supports the improvements to vehicle flow at Five Corners where traffic commonly stalls. We see fire and emergency medical response times improved by the proposed modifications.” Packet Page 19 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 17 Council President Peterson concluded he would not support the proposed amendment. Councilmember Wilson commented he has been on both sides of this issue. To the speaker Coralee Snow, he explained he changed his vote primarily due to her comments and reminding him about the children from Chase Lake Elementary and Jeremiah Center that cross that intersection. He did not support the amendment. Councilmember Bernheim explained his objective has been to encourage further discussion regarding the roundabout. Student Representative Springer commented his concern if the roundabout is not retained in the CFP is the Five Corners intersection already has a failing LOS. In order for development to occur in Five Corners, the intersection needs to be improved. More than 50% of the people support the roundabout. MOTION FAILED (2-5), COUNCILMEMBERS PLUNKETT AND PETSO VOTING YES. COUNCILMEMBER WILSON MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO EXTEND THE MEETING FOR ONE HOUR. MOTION CARRIED UNANIMOUSLY. Councilmember Petso asked the difference between Agenda Items 9 and 10. Mr. Taraday explained Item 9 is approval of the CIP and Item 10 is approval of the CFP Element of the Comprehensive Plan. Councilmember Petso confirmed both include the public market. Mr. English agreed they did. Vote on Main Motion THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 10. PROPOSED ORDINANCE ADOPTING AMENDMENTS TO THE CAPITAL FACILITIES PLAN ELEMENT OF THE COMPREHENSIVE PLAN. City Engineer Rob English explained this ordinance amends the Comprehensive Plan to include the Capital Facilities Plan. Councilmember Buckshnis asked if the aquatics center at Yost Park is the $16 million version or a Yost Pool improvement. Parks & Recreation Director Carrie Hite explained the aquatics center in the CFP is the preferred option in the feasibility study, which is a complete aquatics center. Councilmember Buckshnis asked how it could be amended to be improvements to Yost Pool. Ms. Hite suggested leaving the aquatics center in the CFP this year and staff could bring together the committee that developed the plan to discuss amendments. Councilmember Bernheim commented his pet peeve project in the CFP is the $5 million art museum. He did not feel Edmonds needed an art museum and if $5 million was provided by a federal grant, he would still oppose it. He suggested engaging the arts community over the next year to discuss it. Hite assured there were no plans for an arts museum. (Councilmember Fraley-Monillas left the meeting at 10:00 p.m.) Councilmember Wilson concurred with the spirit of Councilmember Bernheim’s comments. Many of the projects are included in the CFP, not because of great political support for them, but because there is no reason to oppose them and none of them will be funded in the next decade. He opposed the CFP last year and will oppose it again this year because it is not realistic. He concluded most of the projects with perhaps the exception of the senior center and the civic playfield acquisition are pie in the sky. Packet Page 20 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 18 Councilmember Wilson commented he participated in the aquatics study which was done concurrent with the Lynnwood project. No one on the committee including staff felt it was realistic to propose the $16- $23 million project but none of them thought the Council would do anything so why not include the pie in the sky project. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE ORDINANCE NO. 3867, ADOPTING AMENDMENTS TO THE CAPITAL FACILITIES PLAN ELEMENT OF THE COMPREHENSIVE PLAN. MOTION CARRIED (5-1), COUNCILMEMBER WILSON VOTING NO. (Councilmember Fraley-Monillas was not present for the vote.) 11. AUDIENCE COMMENTS Jenny Antilla, Edmonds, recalled the three proposed levies failed and the prior mayor said he had cut the City’s budget to the bone. She questioned where the additional money will come from. One of the national trends in public and private sectors with regard to medical costs is for employees to pay more of their medical premiums. She recalled negotiations with one of the City’s unions earlier this year to pay 10% or $47 for themselves and each dependent toward their premium. She suggested the Council consider having employees pay more toward their medical premiums. Mayor Earling declared a brief recess. 12. NON REPRESENTED SALARY AND BENEFITS STUDY: SURVEY COMPARATORS Parks & Recreation Director Carrie Hite explained Matt Weatherly, Public Sector Personnel Consultants, made a presentation to the Council two weeks ago regarding suggested comparator cities for the salary survey as well as policy development for non-represented employees. At Council’s direction, he developed four options for comparator cities: 1. Puget Sound Basin (recommended by consultant) • Cities within Snohomish, Pierce, King and Kitsap counties • Most competitive with Edmonds staff • No cost of living adjustment would be required • Would need to make adjustment for cities over 75,000 2. Cities already used in Union Negotiations (alternative to Recommendation) • Creates more consistency between unions and non-represented 3. Current “ 4 Up, 4 Down” Model (not recommended) • Very limiting and includes many contract cities who are not comparable • Does not provide enough cities to match positions 4. Statewide Cities, 30,000-50,000 population, cost of living differentials (not recommended) • Very complex to administer Ms. Hite explained in an email conversation, Councilmember Petso proposed a fifth hybrid option for Council consideration: 5. Puget Sound area cities, 30,000-50,000 population, Snohomish, King, Pierce and Kitsap counties (Des Moines, Issaquah, University Place, Bothell, Lynnwood, Puyallup, Bremerton, Sammamish, Burien and Kirkland) plus Mt. Vernon, Lacey and Olympia • Cost of living adjustment would be necessary for Mt. Vernon which increases the complexity of the model. • Lacey and Olympic have similar cost of living but are outside the Puget Sound region. Ms. Hite relayed Councilmember Petso’s recommendation for the consultant to also obtain information on Shoreline, SeaTac, Redmond, Mountlake Terrace, Snohomish County and King County. Packet Page 21 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 19 Councilmember Petso explained her intent was an objective method of selecting comparator cities. She started with Puget Sound area cities 30,000-50,000 population and asked for information only for King and Snohomish counties and Shoreline, SeaTac, Redmond, and Mountlake Terrace in response to Councilmembers’ interest in that information. She was interested in including Lacey and Olympia because they are comparable to Edmonds. Although Mt. Vernon is similar in size to Edmonds and in the Puget Sound area, she was agreeable to not including Mt. Vernon because their lower cost of living could bias the numbers or require an adjustment. Councilmember Petso clarified her suggested Option 5 was the cities Ms. Hite indicated plus Lacey and Olympia and information on Snohomish and King counties and Shoreline and Mountlake Terrace. Councilmember Bernheim agreed with including Lacey and Olympia as comparators. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO INCLUDE THE CITIES SHE PROPOSED IN THE CALCULATION AND THE FOUR INFORMATION CITIES/COUNTIES AND SUBMIT THEM TO THE CONSULTANT FOR HIS SALARY WORK. Ms. Hite asked whether the intent was to remove Mt. Vernon and include Lacey and Olympia. Councilmember Petso advised that was her intent. MOTION CARRIED UNANIMOUSLY. (Councilmember Fraley-Monillas was not present for the vote.) 13. EXTENSION OF SUNSET DATE FOR CITIZENS ECONOMIC DEVELOPMENT COMMISSION Community Services/Economic Development Director Stephen Clifton explained in June 2009 the Council approved Ordinance No. 3735 establishing a 17-member Economic development Commission (EDC) and establishing a sunset date of December 31, 2010. In October 2010, the Council approved Ordinance No. 3808 extending the sunset date to December 31, 2011. At the November 2011 EDC meeting, it was the consensus of the commissioners that the sunset date should be extended at least 1 year and staff recommended an extension of up to 3 years. Staff recommended up to a 3 year extension, recognizing it takes time to establish economic benefits and baseline and lay the foundation for future development. Regarding the appointment of EDC members, staff recommends the City Council initiate a similar process used for selecting and appointing initial EDC members in 2009. Interested citizens would be invited to submit an application to the City. The applications would be forwarded to the City Council for their review and consideration. Each Councilmember would appoint two individuals to serve on the EDC and the Mayor would appoint three. In order to maintain some continuity and institutional memory within the EDC, staff recommends encouraging existing EDC members to apply for reappointment. Councilmember Plunkett commented the ordinance does not state that Councilmembers will make new appointments. Mr. Clifton explained that process is described in Ordinance No. 3735 that established the EDC. The proposed ordinance is to extend the sunset date. Councilmember Bernheim referred to Section 10.75.10 in the original ordinance that states the terms of Commissioners shall be 2 years. Mr. Clifton suggested appointments be staggered. Councilmember Bernheim supported turnover in the EDC. He was opposed to reappointing the current membership and extending their terms for three years. He preferred to have all members reapply and establish a maximum term of three years including time served. Packet Page 22 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 20 Councilmember Buckshnis, Council representative on the EDC for the past two years, supported having existing commissioners reapply. She also supported an attendance policy as some of the 17 members have not attended meetings consistently. She remarked there is a lot of work being done by a few people. Councilmember Petso commented she has mixed feelings about the EDC. She recognized they are doing good work but preferred to limit the extension to one year. She supported an effort to better capitalize on volunteers so that there was less duplication. For example, the Planning Board already works on land use issues and the Community Technology Advisory Committee is working on fiber. She suggested the Council consider whether the correct structure was in place to utilize volunteers. Councilmember Plunkett commented he would not be able to vote on the extension of the EDC until he had further clarity regarding the structure. He recalled when the EDC was created, it was his understanding the commission would pursue economic development. Ordinance No. 3735 refers to development of a broad range and long term strategies. Chapter 10.75.030 refers to determining new strategies for economic development and identifying new sources of revenue for consideration for the City Council. He did not consider a proposal to enact a fee for 911 calls as economic development. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND SECTION 10.75.030(A)(2) TO READ, “IDENTIFYING NEW SOURCES OF REVENUE AS A DIRECT RESULT OF ECONOMIC DEVELOPMENT PROJECTS FOR CONSIDERATION OF THE CITY COUNCIL. Mr. Clifton asked for clarification, advising there are all kinds of economic development initiatives, some are planning related, physical capital projects, etc. He clarified the 911 fee was presented to the EDC by one Commissioner. Councilmember Plunkett pointed out the EDC unanimously endorsed that proposal. He preferred the EDC bring the Council ideas that are the result of economic development, not a standalone tax or fee. Mr. Clifton responded if the Council did not want the Commission to consider taxes or fees, the EDC could not consider a B&O tax, employee head tax, etc. which EDCs typically review. Councilmember Plunkett responded he was not interested in the EDC making a recommendation to increase/decrease taxes. It was his understanding the EDC would create economic development that increased the City’s economic base. Councilmember Wilson agreed with Councilmember Plunkett. He recalled in 2009 the members of the Citizens Levy Review Committee supported a levy and an increase in economic development. The reason for having 17 members was so each Councilmember’s voice was reflected and to capture volunteer interest. It was not his intent for the EDC to exist in perpetuity hence the sunset date and the limited extension. He recommended the Council set this aside, think about what they wanted from the EDC and staff and discuss it at the Council retreat. Council President Peterson agreed the EDC should not be spending their time considering 911 fees. He disagreed the EDC should not consider other government actions that directly affect businesses such as a B&O tax or head tax. He suggested the Council give direction to staff and the two Council liaisons. Councilmember Plunkett commented the intent of the EDC was to create new economic development, not to recommended taxes on businesses and certainly not 911 fees. Councilmember Petso agreed with Councilmember Wilson’s suggestion to discuss the extension of the EDC at the Council retreat. She also had concerns with what constituted economic development. For example she was less interested in construction of residential units and more interested in business recruitment and retention. Packet Page 23 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 21 Council President Peterson asked whether the EDC sunsets at the end of the year if the Council takes no action. Mr. Clifton answered yes. Council President Peterson agreed with discussing the EDC’s mission at the Council retreat but did not want the EDC to sunset and then need to be restarted. Councilmember Petso suggested extending the sunset date for the EDC to February 28, 2012 with the understanding it would be discussed at the Council retreat. MOTION CARRIED (5-1), COUNCILMEMBER BERNHEIM VOTING NO. (Councilmember Fraley-Monillas was not present for the vote.) COUNCIL PRESIDENT PETERSON MOVED TO ADOPT ORDINANCE NO. 3868, AMENDING THE PROVISIONS OF EDC 10.75.010(B) IN ORDER TO EXTEND A SUNSET DATE FOR THE ECONOMIC DEVELOPMENT COMMISSION FOR AN ADDITIONAL THIRTY SIX (36) MONTHS. MOTION DIED FOR LACK OF A SECOND. During a discussion regarding what motion/amendments were appropriate, City Attorney Jeff Taraday explained the motion the Council approved was to amend Section 10.75.030. The recommended action is to approve the ordinance in the packet extending the sunset date. Mayor Earling suggested extending the EDC for 120 days. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADOPT ORDINANCE NO. 3836, AMENDING THE PROVISIONS OF EDC 10.75.010(B) IN ORDER TO EXTEND A SUNSET DATE FOR THE ECONOMIC DEVELOPMENT COMMISSION FOR AN ADDITIONAL THIRTY SIX (36) MONTHS. Amendment 1 COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND THE SUNSET DATE FOR THE ECONOMIC DEVELOPMENT COMMISSION TO 120 DAYS. Amendment 2 COUNCILMEMBER BERNHEIM MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND SECTION 10.75.010(B) SO THAT THE DATE OF COMMISSIONERS’ TERMS PARALLEL THE 120 DAYS. AMENDMENT CARRIED UNANIMOUSLY. (Councilmember Fraley-Monillas was not present for the vote.) It was the consensus of the Council to retain the existing Commissioners for the 120 extension. Vote on Amendment 1 AMENDMENT CARRIED (5-1), COUNCILMEMBER WILSON VOTING NO. (Councilmember Fraley-Monillas was not present for the vote.) Vote on Main Motion. MAIN MOTION AS AMENDED CARRIED (5-1), COUNCILMEMBER WILSON VOTING NO. (Councilmember Fraley-Monillas was not present for the vote.) 14. TRANSPORTATION PARTNERSHIP – SEEKING CITY OF EDMONDS SUPPORT. Public Works Director Phil Williams recalled one of the key items in the City’s 2012 Legislative Agenda was developing a thoughtful transportation package. The Transportation Partnership is a coalition of 75 organizations including labor groups, environmental groups, businesses, Chambers of Commerce, transportation organizations, and local governments. This would add Edmonds to the list of local governments working individually as well as collectively with the coalition. Packet Page 24 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 22 Councilmember Buckshnis expressed her support. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, THAT THE CITY COUNCIL EXPRESS SUPPORT FOR TRANSPORTATION PARTNERSHIP. Councilmember Wilson expressed his opposition, commenting although it was a great package, it was a misplaced priority for the State. The priority should be education, higher education, and health care and there should not be multiple items on the ballot. This is the formational organization to support the campaign that will occur. Support for this organization is implicit support for the campaign as it moves forward in the legislative session as well as on the ballot this fall. By attaching its name to this effort, Edmonds is stating this is the top revenue priority for the State which he did not believe was appropriate. Mr. Williams responded this also gives the City an opportunity to assist with designing a transportation package. Councilmember Buckshnis expressed her support for education, noting there are many important priorities and this is one of them. MOTION CARRIED (5-1), COUNCILMEMBER WILSON VOTING NO. (Councilmember Fraley- Monillas was not present for the vote.) 15. REPORT ON FINAL PROJECT COSTS FOR 1025 12TH AVE N STORM SYSTEM IMPROVEMENT PROJECT AND COUNCIL ACCEPTANCE OF PROJECT. City Engineer Rob English reported this was a successful project that corrected a problem dating back to the 1960s, a 12-inch storm line located beneath the Sheldon’s house. How the house was built over the storm line in the 1960s is unclear but it resulted in erosion on the hillside as more stormwater was directed to the system. This project was included in the Capital Improvement Program and completed this year. The property owner, Ms. Sheldon, attended a Community Services/Development Services Committee meeting earlier this year expressing her support for the project. Her letter of thanks is included in the Council packet. He thanked Stormwater Engineering Program Manager Jerry Schuster and Project Manager Pam Lemcke for their efforts. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER BERNHEIM, TO ACCEPT THE FINAL PROJECT. MOTION CARRIED UNANIMOUSLY. (Councilmember Fraley-Monillas was not present for the vote.) 16. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF DECEMBER 13, 2011. Finance Committee Councilmember Petso reported the Committee discussed the COLA for non-represented staff and confirmed COLAs could be awarded retroactively after the salary study is complete. Staff provided a General Fund update for October 2011 that displays fund balance rather than working capital. The Committee is also working on a Reserve Policy to determine appropriate reserve levels. Community Services/Development Services Committee Councilmember Plunkett reported all the items discussed by the Committee were approved on the Consent Agenda except outdoor dining which will be presented to the Council in the near future. Public Safety Committee Councilmember Bernheim reported the Committee discussed an extension of a DNA testing contract and the governor’s proposed petition to the DEA requesting that cannabis for medical use be reclassified from a schedule I drug to a schedule II drug for medical use. Packet Page 25 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 23 17. MAYOR'S COMMENTS Mayor Earling thanked Councilmembers Bernheim and Wilson for their service, recognizing the amount of time both devoted to the position. Mayor Earling reported he has been invited to a gathering of mayors to discuss transportation issues. 18. COUNCIL COMMENTS Councilmember Wilson commented it had been a tremendous honor to serve the citizens of Edmonds, serve with this Council and serve with staff. He thanked several staff members including Senior Executive Council Assistant Jana Spellman, Police Chief Al Compaan, Public Works Director Phil Williams, Stormwater Engineering Program Manager Jerry Schuster, Planning Manager Rob Chave, and Parks & Recreation Director Carrie Hite. Councilmember Wilson pointed out democracy is a fragile thing; public service is important and comes in many ways. When citizens vote they commit a public service but the word voter is not considered a bad word. When citizens serve on jury duty, they do not think being a juror is a bad thing. When a citizen serves as an elected official, the term politician is a bad word. Councilmember Wilson emphasized being a politician is not a bad thing; he has been honored to be a member of a Council constituted by regular folks doing the best they can. He acknowledged their best sometimes is not good enough but it will always be better by citizens being engaged and involved. He urged the public not to assume the worst of politicians; they were doing the best they can. He wished everyone the best in the future. Councilmember Petso thanked Councilmembers Wilson and Bernheim for their service and requested both stay involved. She reported the Public Facilities District will bring term limit changes to the Council along with a change in the PFD Board’s meeting date and time. Councilmember Petso reported the Regional Fire Authority (RFA) has scheduled an action item regarding the financing plan for the December 21 Finance Committee meeting, a plan that neither the Council nor she has seen. Finance Director Shawn Hunstock will accompany her to the meeting. The RFA process is entering the phase where jurisdictions will begin manipulations to their jurisdiction’s best advantage. She was disappointed to see that phase arrive as she has enjoyed the cooperative efforts. The Council will also begin to receive presentations and information. Councilmember Plunkett thanked Councilmembers Bernheim and Wilson for their service. Council President Peterson thanked Councilmembers Wilson and Bernheim for their service, commenting they have helped move Edmonds forward on an environmental and global level and they have been engaged with citizens as well as local and regional elected officials. He wished everyone a Merry Christmas and a Happy New Year. Councilmember Buckshnis thanked Councilmembers Wilson and Bernheim for their service. She thanked everyone who donated to gift giving trees, reporting they were able to fulfill over 357 gifts. Councilmember Bernheim encouraged the Council to maintain the tradition of rotating the Council President on the basis of seniority, finding that helped to depoliticize the process. He thanked several City employees including Community Services/Economic Development Director Stephen Clifton and City Clerk Sandy Chase, commenting both work extremely hard at very difficult jobs and their work product is very competent and at a high level. Packet Page 26 of 270 Edmonds City Council Draft Minutes December 20, 2011 Page 24 Councilmember Bernheim expressed his confidence in the future City Council and looked forward to Council activities in the coming year. He cited the importance of the Council’s decision-making process; if the process is just and fair, everyone can live with the results even if some mistakes are made along the way. He thanked citizens Finis Tupper, John Reed, Betty Mueller and Roger Hertrich for their assistance over the past four years. He concluded serving on the Council had been a great experience. 19. ADJOURN With no further business, the Council meeting was adjourned at 11:14 p.m. Packet Page 27 of 270 AM-4457   Item #: 4. C. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted For:Shawn Hunstock Submitted By:Nori Jacobson Department:Finance Review Committee: Committee Action: Approve for Consent Agenda Type:Action  Information Subject Title Approval of claim checks #129556 through #129659 dated December 22, 2011 for $453,665.10 and claim checks #129660 through #129743 dated December 29, 2011 for $191,717.26. Approval of replacement payroll checks #51077, #51078, #51104 and #51105 and payroll direct deposit and checks #51079 through #51103 for the period December 1, 2011 through December 15, 2011 for $622,336.43. Recommendation from Mayor and Staff Approval of claim checks and payroll direct deposit & 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:1,267,718.79 Fiscal Impact: Claims $645,382.36 Payroll $1,267,718.79 Attachments Claim Checks 12-22-11 Claim Checks 12-29-11 Form Review Inbox Reviewed By Date Finance Shawn Hunstock 12/29/2011 10:30 AM City Clerk Sandy Chase 12/29/2011 10:56 AM Mayor Dave Earling 12/29/2011 11:20 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Nori Jacobson Started On: 12/22/2011 07:50 AM Packet Page 28 of 270 Final Approval Date: 12/29/2011  Packet Page 29 of 270 12/22/2011 Voucher List City of Edmonds 1 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129556 12/15/2011 046800 WASHINGTON STATE TREASURER Nov-2011 11-30-11 DEFERRED COMP Deferred comp contributions for 811.000.000.211.100.000.00 13,436.50 Total :13,436.50 129557 12/22/2011 070322 A&A LANGUAGE SERVICES INC 1Z339702 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.500.410.01 153.10 INTERPRETER FEE1Z427708 INTERPRETER FEE 001.000.230.512.501.410.01 161.90 INTERPRETER FEE1Z494015 INTERPRETER FEE 001.000.230.512.501.410.01 177.85 INTERPRETER FEE1Z494015 INTERPRETER FEE 001.000.390.512.520.410.00 187.85 INTERPRETER FEE1Z529868 INTERPRETER FEE 001.000.230.512.501.410.01 149.25 INTERPRETER FEECR24381 INTERPRETER FEE 001.000.230.512.501.410.01 165.20 INTERPRETER FEECR28127 INTERPRETER FEE 001.000.230.512.501.410.01 178.40 INTERPRETER FEECR28321 INTERPRETER FEE 001.000.230.512.501.410.01 151.45 INTERPRETER FEECR28393 INTERPRETER FEE 001.000.230.512.501.410.01 171.80 INTERPRETER FEECR28477 INTERPRETER FEE 001.000.230.512.501.410.01 188.35 1Page: Packet Page 30 of 270 12/22/2011 Voucher List City of Edmonds 2 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129557 12/22/2011 (Continued)070322 A&A LANGUAGE SERVICES INC INTERPRETER FEECR28614 INTERPRETER FEE 001.000.230.512.501.410.01 161.90 INTERPRETER FEECR28927 INTERPRETER FEE 001.000.390.512.520.410.00 166.30 INTERPRETER FEECR28927 INTERPRETER FEE 001.000.230.512.501.410.01 167.40 Total :2,180.75 129558 12/22/2011 061029 ABSOLUTE GRAPHIX 1211304 PICKLEBALL & VOLLEYBALL SHIRTS PICKLEBALL & VOLLEYBALL SHIRTS 001.000.640.575.520.310.00 203.52 9.5% Sales Tax 001.000.640.575.520.310.00 19.33 Total :222.85 129559 12/22/2011 069157 AIONA, CYNDI AIONA14521 HULA CLASSES ADULT HULA #14521 001.000.640.574.200.410.00 413.00 ADULT HULA #14522 001.000.640.574.200.410.00 245.00 HULA KIDS #14526 001.000.640.574.200.410.00 205.80 Total :863.80 129560 12/22/2011 069751 ARAMARK 655-5920424 UNIFORM SERVICES PARK MAINTENANCE UNIFORM MAINTENANCE 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 129561 12/22/2011 069751 ARAMARK 655-5920425 FAC MAINT UNIFORM SVC 2Page: Packet Page 31 of 270 12/22/2011 Voucher List City of Edmonds 3 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129561 12/22/2011 (Continued)069751 ARAMARK 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 MATS655-5925017 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 STREET/STORM UNIFORM SVC655-5925018 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 3Page: Packet Page 32 of 270 12/22/2011 Voucher List City of Edmonds 4 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129561 12/22/2011 (Continued)069751 ARAMARK 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 SVC655-5925019 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 :76.95 129562 12/22/2011 068379 ARCHITECREATION INC UA-11-0382 MILLTOWN PROJECT BENCHES MILLTOWN COURTYARD BENCHES 127.000.640.575.500.310.00 4,470.00 Freight 127.000.640.575.500.310.00 399.00 9.5% Sales Tax 127.000.640.575.500.310.00 462.56 Total :5,331.56 129563 12/22/2011 072576 ART ACCESS 12378 LISTINGS LISTINGS 123.000.640.573.100.440.00 52.50 Total :52.50 129564 12/22/2011 064343 AT&T 730386050200 425-744-6057 PUBLIC WORKS Public Works Fax Line 001.000.650.519.910.420.00 2.08 Public Works Fax Line 111.000.653.542.900.420.00 7.91 Public Works Fax Line 411.000.654.534.800.420.00 7.91 Public Works Fax Line 411.000.655.535.800.420.00 7.91 Public Works Fax Line 4Page: Packet Page 33 of 270 12/22/2011 Voucher List City of Edmonds 5 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129564 12/22/2011 (Continued)064343 AT&T 511.000.657.548.680.420.00 7.91 Public Works Fax Line 411.000.652.542.900.420.00 7.91 Total :41.63 129565 12/22/2011 001702 AWC EMPLOY BENEFIT TRUST January 2012 AWC JANUARY 2012 AWC PREMIUMS 01/12 Fire Pension AWC Premiums 617.000.510.522.200.230.00 4,011.32 01/12 Retirees AWC Premiums 009.000.390.517.370.230.00 31,067.46 01/12 AWC Premiums 811.000.000.231.510.000.00 265,307.27 Total :300,386.05 129566 12/22/2011 002500 BLUMENTHAL UNIFORMS & EQUIP 896776 INV#896776-EPD-TACT GEAR-FRAUSTO/LAVELY FAV MKII W/BALLISTICS MR01-IIIA 001.000.410.521.220.240.00 2,460.00 POLICE - SMALL LETTERS 001.000.410.521.220.240.00 18.00 POLICE - LARGE LETTERS 001.000.410.521.220.240.00 27.00 RIFLE RETENTION 001.000.410.521.220.240.00 27.00 ENHANCED GROIN MR01 001.000.410.521.220.240.00 300.00 BICEP MR01 001.000.410.521.220.240.00 480.00 THROAT MR01 001.000.410.521.220.240.00 150.00 ENHANCED COLLAR MR01 001.000.410.521.220.240.00 160.00 MISC IMPAC RT PLUS SHOOTER CUT 001.000.410.521.220.240.00 384.00 MISC IMPAC HT 001.000.410.521.220.240.00 250.00 5Page: Packet Page 34 of 270 12/22/2011 Voucher List City of Edmonds 6 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129566 12/22/2011 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP MODULAR (6) POUCH SET 001.000.410.521.220.240.00 162.00 NAME TAGS - FRAUSTO/LAVELY 001.000.410.521.220.240.00 9.90 9.5% Sales Tax 001.000.410.521.220.240.00 420.65 INV#896776-80 CR OVERCHG -TACTICAL GEAR896776-80 REF OVERCHARGE 6 POUCH SET 001.000.410.521.220.240.00 -22.00 9.5% Sales Tax 001.000.410.521.220.240.00 -2.09 INV#904982 - EDMONDS PD - DAWSON904982 L/S UNIFORM SHIRT 001.000.410.521.700.240.00 53.95 SHORTEN SLEEVES 001.000.410.521.700.240.00 7.50 SHORTEN SHIRT TAIL 001.000.410.521.700.240.00 10.00 CORP CHEVRONS 001.000.410.521.700.240.00 2.50 S/S UNIFORM SHIRTS 001.000.410.521.700.240.00 95.90 SHORTEN SHIRT TAILS 001.000.410.521.700.240.00 20.00 CORP CHEVRONS 001.000.410.521.700.240.00 5.00 CLOTH NAMETAG "DAWSON" 001.000.410.521.700.240.00 9.90 9.5% Sales Tax 001.000.410.521.700.240.00 19.45 INV#904982-80 - CR DAWSON'S L/S SHIRT904982-80 RETURN L/S UNIFORM SHIRT 001.000.410.521.700.240.00 -53.95 CREDIT SHORTENING SLEEVES 6Page: Packet Page 35 of 270 12/22/2011 Voucher List City of Edmonds 7 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129566 12/22/2011 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP 001.000.410.521.700.240.00 -7.50 CREDIT SHORTENING SHIRT TAIL 001.000.410.521.700.240.00 -10.00 CREDIT CORP CHEVRONS 001.000.410.521.700.240.00 -2.50 9.5% Sales Tax 001.000.410.521.700.240.00 -7.03 INV#907233 - EDMONDS PD - BROMAN907233 PLEATED PANTS 001.000.410.521.110.240.00 34.50 9.5% Sales Tax 001.000.410.521.110.240.00 3.28 INV#907233-80 CREDIT FOR BROMAN'S PANTS907233-80 CREDIT PLEATED PANTS 001.000.410.521.110.240.00 -34.50 9.5% Sales Tax 001.000.410.521.110.240.00 -3.28 INV#908553 - EDMONDS PD - MOORE908553 S/S UNIFORM SHIRTS 001.000.410.521.220.240.00 196.98 CLOTH NAMETAGS "MOORE" 001.000.410.521.220.240.00 14.85 511 UNIFORM JACKET 001.000.410.521.220.240.00 229.00 NAME TAGS FOR JACKET/LINER 001.000.410.521.220.240.00 9.90 HEAT STAMP LETTERS ON JACKET 001.000.410.521.220.240.00 5.00 REFLECTIVE POLICE PANEL 001.000.410.521.220.240.00 8.00 9.5% Sales Tax 001.000.410.521.220.240.00 44.05 INV#908575 - EDMONDS PD - SHOEMAKE908575 POLY UNIFORM PANTS 7Page: Packet Page 36 of 270 12/22/2011 Voucher List City of Edmonds 8 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129566 12/22/2011 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP 001.000.410.521.700.240.00 115.90 9.5% Sales Tax 001.000.410.521.700.240.00 11.01 INV#908575-80 CREDIT SHOEMAKE'S PANTS908575-80 CREDIT UNIFORM PANTS 001.000.410.521.700.240.00 -115.90 9.5% Sales Tax 001.000.410.521.700.240.00 -11.01 INV#910075-01 - EDMONDS PD - POFF910075-01 S/S COTTON POLO SHIRTS 001.000.410.521.220.240.00 69.98 POLICE EMBLEMS 2X4 001.000.410.521.220.240.00 5.90 POLICE EMBLEMS 5X9 001.000.410.521.220.240.00 13.00 UNIFORM PANTS 001.000.410.521.220.240.00 99.98 9.5% Sales Tax 001.000.410.521.220.240.00 17.94 INV#910075-80 - EDMONDS PD - POFF910075-80 WOMEN'S POLYESTER POLO SHIRT 001.000.410.521.220.240.00 34.99 POLICE EMBLEM 2X4 001.000.410.521.220.240.00 2.95 POLICE EMBLEM 5X9 001.000.410.521.220.240.00 6.50 9.5% Sales Tax 001.000.410.521.220.240.00 4.22 INV#910075-80 CREDIT POFF'S POLO SHIRTS910075-80 CREDIT COTTON S/S POLO SHIRTS 001.000.410.521.220.240.00 -69.98 CREDIT POLICE EMBLEMS 001.000.410.521.220.240.00 -18.90 9.5% Sales Tax 8Page: Packet Page 37 of 270 12/22/2011 Voucher List City of Edmonds 9 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129566 12/22/2011 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP 001.000.410.521.220.240.00 -8.44 INV#910565 - EDMONDS PD - BARD910565 511 UNIFORM JACKET 001.000.410.521.400.240.00 229.00 NAME TAGS FOR JACKET 001.000.410.521.400.240.00 9.90 HEAT STAMP LETTERS TO JACKET 001.000.410.521.400.240.00 5.00 REFLECTIVE POLICE PANEL 001.000.410.521.400.240.00 8.00 CORP CHEVRONS 001.000.410.521.400.240.00 2.50 9.5% Sales Tax 001.000.410.521.400.240.00 24.17 INV#911690 - EDMONDS PD - MARSH911690 DUTY BELT 001.000.410.521.220.240.00 49.95 BELT LINER 001.000.410.521.220.240.00 20.95 9.5% Sales Tax 001.000.410.521.220.240.00 6.74 INV#911880-01 - EDMONDS PD - EQUIPMENT911880-01 CUFF CASE, BW, HIDDEN SNAP 001.000.410.521.220.240.00 115.00 9.5% Sales Tax 001.000.410.521.220.240.00 10.93 INV#911894 - EDMONDS PD - EQUIPMENT911894 M-4 MACE HOLDER W/HIDDEN SNAP 001.000.410.521.220.240.00 96.12 9.5% Sales Tax 001.000.410.521.220.240.00 9.13 Total :6,220.99 129567 12/22/2011 072005 BROCKMANN, KERRY BROCKMANN14452 YOGA CLASSES YOGA #14452 9Page: Packet Page 38 of 270 12/22/2011 Voucher List City of Edmonds 10 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129567 12/22/2011 (Continued)072005 BROCKMANN, KERRY 001.000.640.575.540.410.00 392.00 YOGA #14454 001.000.640.575.540.410.00 392.00 YOGA #14453 001.000.640.575.540.410.00 282.80 YOGA #14432 001.000.640.575.540.410.00 343.00 PILATES YOGA FUSION #14409 001.000.640.575.540.410.00 253.17 YOGA #14455 001.000.640.575.540.410.00 416.50 YOGA #15134 001.000.640.575.540.410.00 44.80 YOGA #15133 001.000.640.575.540.410.00 142.80 Total :2,267.07 129568 12/22/2011 073029 CANON FINANCIAL SERVICES 11510367 INV#11510367 CUST#572105 - EDMONDS PD COPIER RENTAL (4) 001.000.410.521.100.450.00 581.60 COPY CHGS FOR 4 TO 11/30/11 001.000.410.521.100.450.00 303.36 9.5% Sales Tax 001.000.410.521.100.450.00 84.07 Total :969.03 129569 12/22/2011 073029 CANON FINANCIAL SERVICES 11510364 MAYOR'S COPIER CONTRACT CHARGE Contract Charge for Mayor's copier 001.000.210.513.100.480.00 27.99 9.5% Sales Tax 001.000.210.513.100.480.00 2.66 C/A 572105 CONTRACT# 001-0572105-00411510369 Finance dept copier contract charge 001.000.310.514.230.450.00 249.99 9.5% Sales Tax 10Page: Packet Page 39 of 270 12/22/2011 Voucher List City of Edmonds 11 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129569 12/22/2011 (Continued)073029 CANON FINANCIAL SERVICES 001.000.310.514.230.450.00 23.75 Total :304.39 129570 12/22/2011 073029 CANON FINANCIAL SERVICES 11510368 LEASE CLERK'S OFFICE COPIER Lease City Clerk's Copier 001.000.250.514.300.450.00 466.97 9.5% Sales Tax 001.000.250.514.300.450.00 44.36 RECEPTIONIST DESK COPIER LEASE11510371 Recept. desk copier lease 001.000.250.514.300.450.00 20.11 9.5% Sales Tax 001.000.250.514.300.450.00 1.91 Total :533.35 129571 12/22/2011 073029 CANON FINANCIAL SERVICES 11510363 Lease of Council printer/fax/copier Lease of Council printer/fax/copier 001.000.110.511.100.480.00 30.65 Total :30.65 129572 12/22/2011 071816 CARLSON, JESSICA CARLSON14388 ART FOR KIDZ ARTS FOR KIDZ - ADVENTURES IN DRAWING 001.000.640.574.200.410.00 316.05 Total :316.05 129573 12/22/2011 003330 CASCADE TROPHY 31988 Plaques for CM Wilson & Bernheim Plaques for CM Wilson & Bernheim 001.000.110.511.100.490.00 110.60 Total :110.60 129574 12/22/2011 068484 CEMEX LLC 9421906780 Storm Dump Fees Storm Dump Fees 411.000.652.542.320.490.00 344.90 Roadway - Asphalt9422135842 Roadway - Asphalt 111.000.653.542.310.310.00 250.75 11Page: Packet Page 40 of 270 12/22/2011 Voucher List City of Edmonds 12 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129574 12/22/2011 (Continued)068484 CEMEX LLC 9.5% Sales Tax 111.000.653.542.310.310.00 23.82 Roadway - Asphalt9422767793 Roadway - Asphalt 111.000.653.542.310.310.00 350.00 9.5% Sales Tax 111.000.653.542.310.310.00 33.25 Total :1,002.72 129575 12/22/2011 063902 CITY OF EVERETT I11003668 Water Quality - Water Lab Analysis Water Quality - Water Lab Analysis 411.000.654.534.800.410.00 955.80 Total :955.80 129576 12/22/2011 019215 CITY OF LYNNWOOD 9030 Street Traffic Control - Signal Maint Street Traffic Control - Signal Maint 111.000.653.542.640.510.00 208.59 Total :208.59 129577 12/22/2011 022200 CITY OF MOUNTLAKE TERRACE 2252 EDMONDS PORTION OF WINTER CRAZE POSTAGE EDMONDS PORTION OF WINTER CRAZE POSTAGE 001.000.640.574.200.420.00 6,614.52 Total :6,614.52 129578 12/22/2011 035160 CITY OF SEATTLE 2-533584-460571 WATER USEAGE FOR THE MONTH Water Useage for the Month of Nov 411.000.654.534.800.330.00 2,020.20 Total :2,020.20 129579 12/22/2011 070230 DEPARTMENT OF LICENSING 11/21/11 - 12/21/11 STATE SHARE OF CONCEALED PISTOL State Share of Concealed Pistol 001.000.000.237.190.000.00 381.00 Total :381.00 129580 12/22/2011 007253 DUNN LUMBER 861864 SUPPLIES DOOR PULLS, ETC. 12Page: Packet Page 41 of 270 12/22/2011 Voucher List City of Edmonds 13 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129580 12/22/2011 (Continued)007253 DUNN LUMBER 001.000.640.576.800.310.00 53.67 9.5% Sales Tax 001.000.640.576.800.310.00 5.10 Total :58.77 129581 12/22/2011 007675 EDMONDS AUTO PARTS 37593 Sewer - Truck Supplies Sewer - Truck Supplies 411.000.655.535.800.310.00 14.75 9.5% Sales Tax 411.000.655.535.800.310.00 1.40 Total :16.15 129582 12/22/2011 069523 EDMONDS P&R YOUTH SCHOLARSHIP KENNEMUR YOUTH SCHOLARSHIP YOUTH SCHOLARSHIP: ALISON KENNEMUR 122.000.640.574.100.490.00 75.00 Total :75.00 129583 12/22/2011 008410 EDMONDS PRINTING CO R23401 Water Meter Cards - 2000 Water Meter Cards - 2000 411.000.654.534.800.310.00 199.00 9.5% Sales Tax 411.000.654.534.800.310.00 18.91 Total :217.91 129584 12/22/2011 008705 EDMONDS WATER DIVISION 1-00575 CITY PARK CITY PARK 001.000.640.576.800.470.00 80.82 BRACKETT'S LANDING RESTROOM1-00825 BRACKETT'S LANDING RESTROOM 001.000.640.576.800.470.00 483.30 SPRINKLER1-00875 SPRINKLER 001.000.640.576.800.470.00 36.95 CITY PARK SPRINKLER METER1-02125 CITY PARK SPRINKLER METER 13Page: Packet Page 42 of 270 12/22/2011 Voucher List City of Edmonds 14 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129584 12/22/2011 (Continued)008705 EDMONDS WATER DIVISION 001.000.640.576.800.470.00 27.50 290 MAIN ST1-03710 290 MAIN ST 001.000.640.576.800.470.00 27.50 SPRINKLER1-03900 SPRINKLER 001.000.640.576.800.470.00 32.23 SPRINKLER1-05125 SPRINKLER 001.000.640.576.800.470.00 41.68 GAZEBO IRRIGATION1-05285 GAZEBO IRRIGATION 001.000.640.576.800.470.00 27.50 CORNER PARK1-05340 CORNER PARK 001.000.640.576.800.470.00 34.59 EDMONDS CITY PARK1-05650 EDMONDS CITY PARK 001.000.640.576.800.470.00 27.50 PARKS MAINTENANCE SHOP1-05675 PARKS MAINTENANCE SHOP 001.000.640.576.800.470.00 707.14 EDMONDS CITY PARK1-05700 EDMONDS CITY PARK 001.000.640.576.800.470.00 48.76 CORNER PARK1-09650 CORNER PARK 001.000.640.576.800.470.00 32.23 SW CORNER SPRINKLER1-09800 SW CORNER SPRINKLER 001.000.640.576.800.470.00 34.59 PLANTER1-10780 PLANTER 001.000.640.576.800.470.00 34.59 CORNER PLANTER ON 5TH1-16130 14Page: Packet Page 43 of 270 12/22/2011 Voucher List City of Edmonds 15 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129584 12/22/2011 (Continued)008705 EDMONDS WATER DIVISION CORNER PLANTER ON 5TH 001.000.640.576.800.470.00 32.23 CORNER PARKS1-16300 CORNER PARKS 001.000.640.576.800.470.00 51.12 118 5TH AVE N1-16420 118 5TH AVE N 001.000.640.576.800.470.00 29.87 CITY HALL TRIANGLE1-16450 CITY HALL TRIANGLE 001.000.640.576.800.470.00 65.91 6TH & MAIN PLANTER BOX1-16630 6TH & MAIN PLANTER BOX 001.000.640.576.800.470.00 29.87 5TH & DAYTON ST PLANTER1-17475 5TH & DAYTON ST PLANTER 001.000.640.576.800.470.00 39.31 PINE STREE PLAYFIELD1-19950 PINE STREE PLAYFIELD 001.000.640.576.800.470.00 55.86 1141 9TH AVE S1-36255 1141 9TH AVE S 001.000.640.576.800.470.00 29.87 Total :2,010.92 129585 12/22/2011 008705 EDMONDS WATER DIVISION 1-00655 LIFT ST 7 Lift St 7 411.000.655.535.800.470.00 29.87 LIFT STATION #81-00925 LIFT STATION #8 411.000.655.535.800.470.00 29.87 LIFT STATION #11-01950 LIFT STATION #1 411.000.655.535.800.470.00 27.50 LIFT STATION #21-02675 15Page: Packet Page 44 of 270 12/22/2011 Voucher List City of Edmonds 16 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129585 12/22/2011 (Continued)008705 EDMONDS WATER DIVISION LIFT STATION #2 411.000.655.535.800.470.00 27.50 Public Works Fountain, Bldgs & Restrooms1-03950 Public Works Fountain, Bldgs & Restrooms 411.000.654.534.800.470.00 422.53 Public Works Meter Shop1-05350 Public Works Meter Shop 411.000.654.534.800.470.00 92.07 LIFT STATION #61-05705 LIFT STATION #6 411.000.655.535.800.470.00 58.35 CITY HALL1-13975 CITY HALL 001.000.651.519.920.470.00 399.04 CITY HALL1-14000 CITY HALL 001.000.651.519.920.470.00 82.15 LIFT STATION #144-34080 LIFT STATION #14 411.000.655.535.800.470.00 29.87 Total :1,198.75 129586 12/22/2011 008812 ELECTRONIC BUSINESS MACHINES 070217 Canon 5051 copier 9/30 - 10/30/11 black Canon 5051 copier 9/30 - 10/30/11 black 001.000.610.519.700.480.00 45.20 Canon 5051 copier 9/30 - 10/30/11 black 001.000.220.516.100.480.00 45.19 Canon 5051 copier 9/30 - 10/30/11 black 001.000.210.513.100.480.00 45.18 9.5% Sales Tax 001.000.610.519.700.480.00 4.29 9.5% Sales Tax 001.000.220.516.100.480.00 4.29 9.5% Sales Tax 001.000.210.513.100.480.00 4.30 16Page: Packet Page 45 of 270 12/22/2011 Voucher List City of Edmonds 17 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129586 12/22/2011 (Continued)008812 ELECTRONIC BUSINESS MACHINES Canon 5051 copier charges - black and070399 Canon 5051 copier charges - black and 001.000.610.519.700.480.00 1.71 Canon 5051 copier charges - black and 001.000.220.516.100.480.00 1.71 Canon 5051 copier charges - black and 001.000.210.513.100.480.00 1.72 9.5% Sales Tax 001.000.610.519.700.480.00 0.16 9.5% Sales Tax 001.000.220.516.100.480.00 0.16 9.5% Sales Tax 001.000.210.513.100.480.00 0.17 Staple cartridge for the Canon 5051165621 Staple cartridge for the Canon 5051 001.000.610.519.700.480.00 22.67 Staple cartridge for the Canon 5051 001.000.220.516.100.480.00 22.67 Staple cartridge for the Canon 5051 001.000.210.513.100.480.00 22.66 9.5% Sales Tax 001.000.610.519.700.480.00 2.15 9.5% Sales Tax 001.000.220.516.100.480.00 2.15 9.5% Sales Tax 001.000.210.513.100.480.00 2.16 Total :228.54 129587 12/22/2011 008812 ELECTRONIC BUSINESS MACHINES 071279 Copies Council Office copier Copies Council Office copier 001.000.110.511.100.480.00 8.71 Total :8.71 129588 12/22/2011 009410 EVERETT STEEL INC 494396 SUPPLIES SUPPLIES 17Page: Packet Page 46 of 270 12/22/2011 Voucher List City of Edmonds 18 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129588 12/22/2011 (Continued)009410 EVERETT STEEL INC 001.000.640.576.800.310.00 67.00 9.5% Sales Tax 001.000.640.576.800.310.00 6.37 Total :73.37 129589 12/22/2011 066378 FASTENAL COMPANY WAMOU24673 SUPPLIES SUPPLIES 001.000.640.576.800.310.00 4.83 9.5% Sales Tax 001.000.640.576.800.310.00 0.46 Total :5.29 129590 12/22/2011 011900 FRONTIER 425-775-1344 BEACH RANGER PHONE @ FISHING PIER BEACH RANGER PHONE @ FISHING PIER 001.000.640.574.350.420.00 54.32 YOST POOL425-775-2645 YOST POOL 001.000.640.575.510.420.00 49.01 Total :103.33 129591 12/22/2011 011900 FRONTIER 425-712-0417 TELEMETRY STATIONS TELEMETRY STATIONS 411.000.654.534.800.420.00 26.93 TELEMETRY STATIONS 411.000.655.535.800.420.00 26.92 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES425-712-8251 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 001.000.650.519.910.420.00 14.29 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 111.000.653.542.900.420.00 71.43 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 411.000.655.535.800.420.00 60.00 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 511.000.657.548.680.420.00 79.99 P/W FIRE ALARM, FAX LINE & 2 SPARE LINES 18Page: Packet Page 47 of 270 12/22/2011 Voucher List City of Edmonds 19 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129591 12/22/2011 (Continued)011900 FRONTIER 411.000.654.534.800.420.00 60.00 MEADOWDALE CLUB HOUSE FIRE ALARM LINE425-745-4313 Meadowdale Club House Fire Alarm Line 001.000.651.519.920.420.00 101.60 Radio Line between Public Works & UB425-775-7865 Radio Line between Public Works & UB 411.000.654.534.800.420.00 53.68 PUBLIC WORKS CONNECTION TO 911425-RT0-9133 Public Works Connection to 911 001.000.650.519.910.420.00 5.48 Public Works Connection to 911 411.000.654.534.800.420.00 20.81 Public Works Connection to 911 411.000.655.535.800.420.00 20.81 Public Works Connection to 911 511.000.657.548.680.420.00 20.81 Public Works Connection to 911 411.000.652.542.900.420.00 20.78 Public Works Connection to 911 111.000.653.542.900.420.00 20.81 Total :604.34 129592 12/22/2011 073821 GEODESIGN INC 26749 E1JA.SERVICES THRU 11/30/11 E1JA.Services thru 11/30/11 412.100.630.594.320.410.00 3,816.65 E1JA.Services thru 11/30/11 112.200.630.595.330.410.00 1,518.72 Total :5,335.37 129593 12/22/2011 012199 GRAINGER 9709010194 MARKING PAINT MARKING PAINT 001.000.640.576.800.310.00 31.80 9.5% Sales Tax 001.000.640.576.800.310.00 2.93 19Page: Packet Page 48 of 270 12/22/2011 Voucher List City of Edmonds 20 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :34.7312959312/22/2011 012199 012199 GRAINGER 129594 12/22/2011 068011 HALLAM, RICHARD 84 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 1,356.00 Total :1,356.00 129595 12/22/2011 073890 HESTEKIND, RICHARD HESTEKIND1209 MILLTOWN FOUNTAIN INITIAL 25% PAYMENT ACCORDING TO 132.000.640.594.760.410.00 3,750.00 Total :3,750.00 129596 12/22/2011 060165 HWA GEOSCIENCES INC 21894 TASK ORDER 10-02-MEIERS RESIDENCE FINAL Task Order 10-02: Meiers Residence FINAL 412.200.630.594.320.410.00 832.70 Total :832.70 129597 12/22/2011 073548 INDOFF INCORPORATED 1995262 Copy paper - CS, MY, HR Copy paper - CS, MY, HR 001.000.610.519.700.310.00 12.00 Copy paper - CS, MY, HR 001.000.220.516.100.310.00 12.00 Copy paper - CS, MY, HR 001.000.210.513.100.310.00 12.00 9.5% Sales Tax 001.000.610.519.700.310.00 1.14 9.5% Sales Tax 001.000.220.516.100.310.00 1.14 9.5% Sales Tax 001.000.210.513.100.310.00 1.14 Total :39.42 129598 12/22/2011 073548 INDOFF INCORPORATED 1967669 Director's Chair Director's Chair 001.000.310.514.230.310.00 525.00 9.5% Sales Tax 20Page: Packet Page 49 of 270 12/22/2011 Voucher List City of Edmonds 21 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129598 12/22/2011 (Continued)073548 INDOFF INCORPORATED 001.000.310.514.230.310.00 49.88 Total :574.88 129599 12/22/2011 073548 INDOFF INCORPORATED 1993319 Misc. office supplies including Misc. office supplies including 001.000.620.558.800.310.00 291.91 9.5% Sales Tax 001.000.620.558.800.310.00 27.73 Heater.1995806 Heater. 001.000.620.558.800.310.00 -51.99 9.5% Sales Tax 001.000.620.558.800.310.00 -4.94 Total :262.71 129600 12/22/2011 071634 INTEGRA TELECOM 9097653 C/A 768328 PR1-1 & 2 City Phone Service 001.000.310.518.880.420.00 1,909.23 Tourism Toll free lines 877.775.6929; 001.000.240.513.110.420.00 2.41 Econ Devlpmnt Toll free lines 001.000.240.513.110.420.00 5.79 Total :1,917.43 129601 12/22/2011 014940 INTERSTATE BATTERY SYSTEMS 586608 Core Fee Returned Core Fee Returned 511.000.657.548.680.310.00 -80.00 Fleet Returned Flashlight Battery790943 Fleet Returned Flashlight Battery 511.000.657.548.680.310.00 -14.77 9.5% Sales Tax 511.000.657.548.680.310.00 -1.40 Fleet Supplies - Headlamps795560 Fleet Supplies - Headlamps 511.000.657.548.680.311.00 115.34 21Page: Packet Page 50 of 270 12/22/2011 Voucher List City of Edmonds 22 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129601 12/22/2011 (Continued)014940 INTERSTATE BATTERY SYSTEMS 9.5% Sales Tax 511.000.657.548.680.311.00 10.96 Fleet Shop Supplies796297 Fleet Shop Supplies 511.000.657.548.680.311.00 52.88 9.5% Sales Tax 511.000.657.548.680.311.00 5.02 Total :88.03 129602 12/22/2011 073780 KAMINS, CHAD E7CB.Pmt 4 E7CB.PMT 4 THRU 11/30/11 E7CB.Pmt 4 thru 11/30/11 112.200.630.595.330.650.00 14,847.34 E7CB.Ret 4 112.200.000.223.400.000.00 -742.36 Total :14,104.98 129603 12/22/2011 071137 KIDZ LOVE SOCCER KLS14678 KIDZ LOVE SOCCER KIDZ LOVE SOCCER #14678 001.000.640.574.200.410.00 168.00 KIDZ LOVE SOCCER #14676 001.000.640.574.200.410.00 718.20 KIDZ LOVE SOCCER #14674 001.000.640.574.200.410.00 100.80 KIDZ LOVE SOCCER #14673 001.000.640.574.200.410.00 268.80 KIDZ LOVE SOCCER #14672 001.000.640.574.200.410.00 399.00 KIDZ LOVE SOCCER #14671 001.000.640.574.200.410.00 957.60 KIDZ LOVE SOCCER #14670 001.000.640.574.200.410.00 518.70 KIDZ LOVE SOCCER #14669 001.000.640.574.200.410.00 399.00 Total :3,530.10 22Page: Packet Page 51 of 270 12/22/2011 Voucher List City of Edmonds 23 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129604 12/22/2011 017050 KWICK'N KLEEN CAR WASH 10052011-03 City Car Washes City Car Washes 511.000.657.548.680.480.00 10.06 City Car Washes12052011-03 PW City Car Washes 511.000.657.548.680.480.00 10.06 Total :20.12 129605 12/22/2011 073889 LANGE, RICHARD LANGE14640 FLY FISHING 101 FLY FISHING 101 - AN INTRODUCTION #14640 001.000.640.574.200.410.00 378.00 Total :378.00 129606 12/22/2011 072697 LAWLER, PATRICK 12/11 Tuition Reimbursement - Emergency Mgmt Tuition Reimbursement - Emergency Mgmt 001.000.220.516.100.490.00 334.82 Total :334.82 129607 12/22/2011 068711 LAWN EQUIPMENT SUPPLY 12011-126 REDMAX BAND ASSEMBLY REDMAX BAND ASSY 001.000.640.576.800.310.00 11.94 Freight 001.000.640.576.800.310.00 4.95 9.5% Sales Tax 001.000.640.576.800.310.00 1.60 THERMAL GLOVES12011-159 THERMAL GLOVES 001.000.640.576.800.310.00 101.98 9.5% Sales Tax 001.000.640.576.800.310.00 9.69 Total :130.16 129608 12/22/2011 069362 MARSHALL, CITA 862 INTERPRETER FEE INTERPRETER FEE 001.000.230.512.501.410.01 88.32 INTERPRETER FEE863 23Page: Packet Page 52 of 270 12/22/2011 Voucher List City of Edmonds 24 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129608 12/22/2011 (Continued)069362 MARSHALL, CITA INTERPRETER FEE 001.000.230.512.500.410.01 88.32 INTERPRETER FEE864 INTERPRETER FEE 001.000.230.512.501.410.01 88.32 Total :264.96 129609 12/22/2011 072223 MILLER, DOUG MILLER1207 GYM MONITOR FOR 3 ON 3 GYM MONITOR FOR 3 ON 3 BASKETBALL 001.000.640.575.520.410.00 72.00 Total :72.00 129610 12/22/2011 073076 MY ALARM CENTER RINV00653334 City Hall - Monitoring 1/1-6/30/12 City Hall - Monitoring 1/1-6/30/12 001.000.651.519.920.480.00 195.00 Total :195.00 129611 12/22/2011 073012 NORTHWEST SIGN RECYCLING 1188 Traffic Control - Hydrostripping Traffic Control - Hydrostripping 111.000.653.542.640.310.00 528.86 Total :528.86 129612 12/22/2011 063511 OFFICE MAX INC 610704 SUPPLIES SUPPLIES 001.000.230.512.500.310.00 2.29 SUPPLES610859 SUPPLES 001.000.230.512.500.310.00 218.98 Total :221.27 129613 12/22/2011 063511 OFFICE MAX INC 651035 COLORED PAPER CANARY COLORED PAPER 001.000.640.574.100.310.00 10.34 9.5% Sales Tax 001.000.640.574.100.310.00 0.98 BINDERS660328 24Page: Packet Page 53 of 270 12/22/2011 Voucher List City of Edmonds 25 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129613 12/22/2011 (Continued)063511 OFFICE MAX INC BINDERS 001.000.640.574.100.310.00 18.46 9.5% Sales Tax 001.000.640.574.100.310.00 1.76 CEMETERY CALENDAR678483 DESK CALENDAR FOR CEMETERY OFFICE 130.000.640.536.500.310.00 3.35 9.5% Sales Tax 130.000.640.536.500.310.00 0.32 Total :35.21 129614 12/22/2011 063511 OFFICE MAX INC 699024 OFFICE SUPPLIES Office Supplies 001.000.250.514.300.310.00 67.17 9.5% Sales Tax 001.000.250.514.300.310.00 6.38 Total :73.55 129615 12/22/2011 002203 OWEN EQUIPMENT COMPANY 00062055 Unit 106 - Debris Hose, Supplies Unit 106 - Debris Hose, Supplies 511.000.657.548.680.310.00 1,796.65 9.5% Sales Tax 511.000.657.548.680.310.00 170.68 Total :1,967.33 129616 12/22/2011 027060 PACIFIC TOPSOILS 125205 Storm Dump Fees Storm Dump Fees 411.000.652.542.320.490.00 52.50 Storm Dump Fees125211 Storm Dump Fees 411.000.652.542.320.490.00 52.50 Storm Dump Fees`125374 Storm Dump Fees` 411.000.652.542.320.490.00 73.50 Storm Dump Fees125378 25Page: Packet Page 54 of 270 12/22/2011 Voucher List City of Edmonds 26 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129616 12/22/2011 (Continued)027060 PACIFIC TOPSOILS Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125383 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125395 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125400 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125406 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125437 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125444 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125456 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Street Dump fees125469 Street Dump fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125489 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125496 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125552 Storm Dump Fees 411.000.652.542.320.490.00 105.00 26Page: Packet Page 55 of 270 12/22/2011 Voucher List City of Edmonds 27 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129616 12/22/2011 (Continued)027060 PACIFIC TOPSOILS Storm Dump Fees125554 Storm Dump Fees 411.000.652.542.320.490.00 105.00 Storm Dump Fees125643 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125647 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125651 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Dump Fees125657 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm - Top Soil125658 Storm - Top Soil 411.000.652.542.400.310.00 132.00 7.7% sales tax 411.000.652.542.400.310.00 10.16 Storm Dump Fees125662 Storm Dump Fees 411.000.652.542.320.490.00 73.50 Storm Rock125663 Storm Rock 411.000.652.542.400.310.00 399.84 7.7% sales tax 411.000.652.542.400.310.00 30.79 Total :2,137.29 129617 12/22/2011 065051 PARAMETRIX INC 14-78295 E1FL.SERVICES THRU 10/29/11 E1FL.Services thru 10/29/11 411.000.652.542.400.410.00 1,834.36 Total :1,834.36 27Page: Packet Page 56 of 270 12/22/2011 Voucher List City of Edmonds 28 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129618 12/22/2011 027165 PARKER PAINT MFG. CO.INC.023023810 FAC - Paint Supplies FAC - Paint Supplies 001.000.651.519.920.310.00 70.48 9.5% Sales Tax 001.000.651.519.920.310.00 6.70 Total :77.18 129619 12/22/2011 063951 PERTEET ENGINEERING INC 20100166.000-5 E2DB.SERVICES THRU 11/27/11 E2DB.Services thru 11/27/11 132.000.640.594.760.410.00 5,903.11 E7CB.SERVICES THRU 11/27/1127096.000-36 E7CB.Services thru 11/27/11 112.200.630.595.330.410.00 1,635.00 Total :7,538.11 129620 12/22/2011 069065 PIONEER RESEARCH CORP 226757 Street - 500 lbs Blue Fire Street - 500 lbs Blue Fire 111.000.653.542.660.310.00 2,495.00 Freight 111.000.653.542.660.310.00 356.73 Total :2,851.73 129621 12/22/2011 064552 PITNEY BOWES 9607730dc11 POSTAGE MACHINE LEASE Lease 11/30 to 12/30 001.000.250.514.300.450.00 718.60 9.5% Sales Tax 001.000.250.514.300.450.00 68.26 Total :786.86 129622 12/22/2011 028860 PLATT ELECTRIC SUPPLY INC 0765057 Mill Town Courtyard- Elect Supplies Mill Town Courtyard- Elect Supplies 132.000.640.594.760.310.00 155.75 9.5% Sales Tax 132.000.640.594.760.310.00 14.80 Total :170.55 28Page: Packet Page 57 of 270 12/22/2011 Voucher List City of Edmonds 29 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129623 12/22/2011 064088 PROTECTION ONE 31146525 24 HOUR ALARM MONITORING -CITY HALL 24 hour Alarm Monitoring-City Hall 001.000.651.519.920.420.00 39.74 PW ALARM MONITORING730531 24 hour Alarm Monitoring PW 1/1-3/31/12 411.000.654.534.800.420.00 22.71 24 hour Alarm Monitoring PW 1/1-3/31/12 411.000.655.535.800.420.00 22.71 24 hour Alarm Monitoring PW 1/1-3/31/12 411.000.652.542.900.420.00 20.44 24 hour Alarm Monitoring PW 1/1-3/31/12 111.000.653.542.900.420.00 26.12 24 hour Alarm Monitoring PW 1/1-3/31/12 511.000.657.548.680.420.00 11.36 24 hour Alarm Monitoring PW 1/1-3/31/12 001.000.650.519.910.420.00 10.22 Alarm Monitoring for Library85766151 Alarm Monitoring for Library 001.000.651.519.920.420.00 198.12 Total :351.42 129624 12/22/2011 069593 SAFELITE FULFILLMENT INC 01804-338315 Unit 15 - Windshield Repair Unit 15 - Windshield Repair 511.000.657.548.680.480.00 29.95 9.5% Sales Tax 511.000.657.548.680.480.00 2.85 Total :32.80 129625 12/22/2011 033550 SALMON BAY SAND & GRAVEL 2291760 Roadway - Cold Patch Asphalt and Roadway - Cold Patch Asphalt and 111.000.653.542.310.310.00 1,996.20 9.5% Sales Tax 111.000.653.542.310.310.00 189.64 Total :2,185.84 129626 12/22/2011 066964 SEATTLE AUTOMOTIVE DIST INC 03-140546 Unit 42 - Gauge Assembly 29Page: Packet Page 58 of 270 12/22/2011 Voucher List City of Edmonds 30 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129626 12/22/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 42 - Gauge Assembly 511.000.657.548.680.310.00 119.80 9.5% Sales Tax 511.000.657.548.680.310.00 11.38 Unit 379 - Temp Actuators03-142025 Unit 379 - Temp Actuators 511.000.657.548.680.310.00 32.66 9.5% Sales Tax 511.000.657.548.680.310.00 3.10 Unit P8 - Cooling Motor03-142699 Unit P8 - Cooling Motor 511.000.657.548.680.310.00 42.00 9.5% Sales Tax 511.000.657.548.680.310.00 3.99 Unir 121 - Cap03-142704 Unir 121 - Cap 511.000.657.548.680.310.00 3.91 9.5% Sales Tax 511.000.657.548.680.310.00 0.37 Unit 40 - Belts03-143607 Unit 40 - Belts 511.000.657.548.680.310.00 63.34 9.5% Sales Tax 511.000.657.548.680.310.00 6.02 Unit 651 - OES Fluid Lines03-143667 Unit 651 - OES Fluid Lines 511.000.657.548.680.310.00 25.83 9.5% Sales Tax 511.000.657.548.680.310.00 2.45 Battery for Car03-143775 Battery for Car 104.000.410.521.210.310.00 75.55 9.5% Sales Tax 104.000.410.521.210.310.00 7.18 30Page: Packet Page 59 of 270 12/22/2011 Voucher List City of Edmonds 31 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129626 12/22/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 36 - Trans Fluid03-144045 Unit 36 - Trans Fluid 511.000.657.548.680.310.00 68.10 9.5% Sales Tax 511.000.657.548.680.310.00 6.47 Unit 36 - Gear Assembly, Filter Kit03-144046 Unit 36 - Gear Assembly, Filter Kit 511.000.657.548.680.310.00 205.24 9.5% Sales Tax 511.000.657.548.680.310.00 19.50 Unit 337 - Cooling Motor03-144429 Unit 337 - Cooling Motor 511.000.657.548.680.310.00 42.00 9.5% Sales Tax 511.000.657.548.680.310.00 3.99 Unit 776 - Cooling Motor03-144730 Unit 776 - Cooling Motor 511.000.657.548.680.310.00 42.00 9.5% Sales Tax 511.000.657.548.680.310.00 3.99 Unit 14 - Batteries03-144735 Unit 14 - Batteries 511.000.657.548.680.310.00 276.48 9.5% Sales Tax 511.000.657.548.680.310.00 26.27 Unit 129 - Rotor assembly, Pad03-144860 Unit 129 - Rotor assembly, Pad 511.000.657.548.680.310.00 219.78 9.5% Sales Tax 511.000.657.548.680.310.00 20.88 Unit 129 - Rotor assembly03-144891 Unit 129 - Rotor assembly 511.000.657.548.680.310.00 171.54 9.5% Sales Tax 31Page: Packet Page 60 of 270 12/22/2011 Voucher List City of Edmonds 32 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129626 12/22/2011 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC 511.000.657.548.680.310.00 16.30 Unit 50 - Steering Shaft03-145323 Unit 50 - Steering Shaft 511.000.657.548.680.310.00 48.24 9.5% Sales Tax 511.000.657.548.680.310.00 4.58 Total :1,572.94 129627 12/22/2011 072553 SEFAC INC 90782 Fleet - 12 Inspection Fees Fleet - 12 Inspection Fees 511.000.657.548.680.480.00 1,659.00 Total :1,659.00 129628 12/22/2011 036509 SIGNATURE FORMS INC 026695 NOTICES & WARRANTS NOTICES & WARRANTS 001.000.230.512.501.310.00 1,466.01 Total :1,466.01 129629 12/22/2011 036509 SIGNATURE FORMS INC 1112184 2011 TAX FORMS & ENVELOPES 2011 tax forms & envelopes 001.000.310.514.230.310.00 313.61 9.5% Sales Tax 001.000.310.514.230.310.00 29.79 Total :343.40 129630 12/22/2011 037375 SNO CO PUD NO 1 2002-6027-1 9537 BOWDOIN WAY 9537 BOWDOIN WAY 001.000.640.576.800.470.00 726.24 8100 190TH ST SW2025-4064-7 8100 190TH ST SW 001.000.640.576.800.470.00 32.05 Total :758.29 129631 12/22/2011 037375 SNO CO PUD NO 1 200202547 SIGNAL LIGHT 21930 95TH AVE W SIGNAL LIGHT 21930 95th AVE W 111.000.653.542.640.470.00 32.05 32Page: Packet Page 61 of 270 12/22/2011 Voucher List City of Edmonds 33 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129631 12/22/2011 (Continued)037375 SNO CO PUD NO 1 fire station # 16200398956 fire station # 16 001.000.651.519.920.470.00 1,764.19 LIFT STATION #9200611317 LIFT STATION #9 411.000.655.535.800.470.00 229.06 SIGNAL LIGHT200706851 SIGNAL LIGHT 111.000.653.542.640.470.00 32.05 SIGNAL LIGHT 961 PUGET DR200723021 SIGNAL LIGHT 111.000.653.542.640.470.00 39.78 SCHOOL FLASHING LIGHT 8400 219TH ST SW201151412 School Flashing Light 8400 219th St SW 111.000.653.542.640.470.00 32.05 BLINKING LIGHT 9301 PUGET DR201431244 BLINKING LIGHT 111.000.653.542.640.470.00 32.05 TRAFFIC CONTROL LIGHT 21531 HWY 99201441755 Traffic Control Light 21531 Hwy 99 111.000.653.542.630.470.00 91.85 LIBRARY201551744 LIBRARY 001.000.651.519.920.470.00 2,869.07 TRAFFIC SIGNAL 9932 220TH ST SW201751476 TRAFFIC SIGNAL 9932 220th ST SW 111.000.653.542.640.470.00 117.03 Public Works201942489 Public Works 001.000.650.519.910.470.00 96.16 Public Works 111.000.653.542.900.470.00 365.42 Public Works 411.000.654.534.800.470.00 365.42 Public Works 33Page: Packet Page 62 of 270 12/22/2011 Voucher List City of Edmonds 34 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129631 12/22/2011 (Continued)037375 SNO CO PUD NO 1 411.000.655.535.800.470.00 365.42 Public Works 511.000.657.548.680.470.00 365.42 Public Works 411.000.652.542.900.470.00 365.43 TRAFFIC LIGHT 21931 HWY 99202289450 TRAFFIC LIGHT 111.000.653.542.640.470.00 205.23 PUBLIC SAFETY COMPLEX202291662 PUBLIC SAFETY COMPLEX 001.000.651.519.920.470.00 5,321.79 TRAFFIC LIGHT 8602 188TH ST SW202427803 TRAFFIC LIGHT 111.000.653.542.640.470.00 32.05 CITY HALL202439246 CITY HALL 001.000.651.519.920.470.00 3,345.61 SCHOOL FLASHING LIGHTS 1400 OLYMPIC AVE202519864 SCHOOL FLASHING LIGHTS 111.000.653.542.640.470.00 32.05 Fire station #16 Light202807632 Fire station #16 Light 001.000.651.519.920.470.00 33.25 FIVE CORNERS WATER TOWER203652151 Five Corners Water Tower 411.000.654.534.800.470.00 410.78 Total :16,543.21 129632 12/22/2011 006630 SNOHOMISH COUNTY I000289690 SOLID WASTE CHARGES SOLID WASTE CHARGES~ 001.000.640.576.800.470.00 353.00 Total :353.00 129633 12/22/2011 038410 SOUND SAFETY PRODUCTS 4192785-0001-04 Water Work Jeans - 5 - V Smith Water Work Jeans - 5 - V Smith 34Page: Packet Page 63 of 270 12/22/2011 Voucher List City of Edmonds 35 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129633 12/22/2011 (Continued)038410 SOUND SAFETY PRODUCTS 411.000.654.534.800.240.00 208.53 9.5% Sales Tax 411.000.654.534.800.240.00 19.81 Total :228.34 129634 12/22/2011 072038 STERLING MEATS INC 46697 Holiday Breakfast supplies Holiday Breakfast supplies 001.000.220.516.100.490.00 145.88 Total :145.88 129635 12/22/2011 040430 STONEWAY ELECTRIC SUPPLY S100055546.002 MILLTOWN COURTYARD SUPPLIES MILLTOWN COURTYARD SUPPLIES: CONDUIT 132.000.640.594.760.310.00 108.85 9.5% Sales Tax 132.000.640.594.760.310.00 10.34 Total :119.19 129636 12/22/2011 040430 STONEWAY ELECTRIC SUPPLY 2562568 Grand Stand Supplies Grand Stand Supplies 001.000.651.519.920.310.00 19.30 Fac Maint - Supplies 001.000.651.519.920.310.00 24.22 9.5% Sales Tax 001.000.651.519.920.310.00 4.13 Fac Maint - Greenlee 611S100055546.003 Fac Maint - Greenlee 611 001.000.651.519.920.310.00 8.06 9.5% Sales Tax 001.000.651.519.920.310.00 0.77 Total :56.48 129637 12/22/2011 072562 STUDIO3MUSIC LLC STUDIO314510 KINDERMUSIK KINDERMUSIK #14510 001.000.640.574.200.410.00 533.75 KINDERMUSIK #14511 35Page: Packet Page 64 of 270 12/22/2011 Voucher List City of Edmonds 36 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129637 12/22/2011 (Continued)072562 STUDIO3MUSIC LLC 001.000.640.574.200.410.00 980.00 KINDERMUSIK #14512 001.000.640.574.200.410.00 1,128.75 KINDERMUSIK #14513 001.000.640.574.200.410.00 367.50 Total :3,010.00 129638 12/22/2011 072555 SYSTEMS DESIGN WEST LLC ED1211 NOV-11 TRANSPORT POSTAGE FOR PRIVATE STM EMS Postage for private statements 001.000.390.526.100.420.00 1.32 Total :1.32 129639 12/22/2011 040917 TACOMA SCREW PRODUCTS INC 18955396 SCREWS SCREWS 001.000.640.576.800.310.00 3.70 9.5% Sales Tax 001.000.640.576.800.310.00 0.35 Total :4.05 129640 12/22/2011 073621 TANIMURA, NAOAKI TANIMURA14571 KENDO CLASSES KENDO #14571 001.000.640.575.540.410.00 156.00 KENDO #14573 001.000.640.575.540.410.00 131.30 Total :287.30 129641 12/22/2011 072790 TCC PRINTING & IMAGING 73873 HPC Walking Tours Brochures HPC Walking Tours Brochures 001.000.620.558.600.490.00 1,014.36 Art Walking Tours Brochure 117.100.640.573.100.490.00 1,014.37 9.5% Sales Tax 001.000.620.558.600.490.00 96.37 9.5% Sales Tax 117.100.640.573.100.490.00 96.36 36Page: Packet Page 65 of 270 12/22/2011 Voucher List City of Edmonds 37 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,221.4612964112/22/2011 072790 072790 TCC PRINTING & IMAGING 129642 12/22/2011 009350 THE DAILY HERALD COMPANY 1760607 NEWSPAPER AD Public Hearing 001.000.250.514.300.440.00 44.72 NEWSPAPER AD1760610 Ordinance 3862 001.000.250.514.300.440.00 39.56 NEWSPAPER ADS1760611 Ordinance 3863 001.000.250.514.300.440.00 48.16 Total :132.44 129643 12/22/2011 009350 THE DAILY HERALD COMPANY 1758444 Stuart/20110073 Legal Notice. Stuart/20110073 Legal Notice. 001.000.620.558.600.440.00 103.32 Key Bank/20110062 Legal Notice.1760777 Key Bank/20110062 Legal Notice. 001.000.620.558.600.440.00 53.32 Total :156.64 129644 12/22/2011 073749 THE WATERSHED COMPANY 2011-0926 E9FB.SERVICES THRU 11/30/11 E9FB.Services thru 11/30/11 412.200.630.594.320.410.00 1,843.75 Total :1,843.75 129645 12/22/2011 070037 TRIMAXX CONSTRUCTION INC 138659 Water Hyd Meter deposit return Water Hyd Meter deposit return 411.000.000.245.110.000.00 950.00 Total :950.00 129646 12/22/2011 061192 UNITED PIPE & SUPPLY 8800349 MILLTOWN COURTYARD SUPPLIES IRRIGATION SUPPLIES FOR OLD MILLTOWN 132.000.640.594.760.310.00 743.50 9.5% Sales Tax 132.000.640.594.760.310.00 70.64 IRRIGATION SUPPLIES8801045 37Page: Packet Page 66 of 270 12/22/2011 Voucher List City of Edmonds 38 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129646 12/22/2011 (Continued)061192 UNITED PIPE & SUPPLY IRRIGATION SUPPLIES 001.000.640.576.800.310.00 35.97 9.5% Sales Tax 001.000.640.576.800.310.00 3.42 Total :853.53 129647 12/22/2011 062693 US BANK 4675 CREDIT CARD TRANSACTIONS COUNTERTOP AND ACCESSORIES FOR 001.000.640.575.560.310.00 114.83 YOUTH LITERARY SUPPLIES 117.100.640.573.100.490.00 27.33 SALLY LIDER'S NAME & NMEA MEMBERSHIPS 001.000.640.574.200.490.00 70.00 FRANCES CHAPIN - ARTS NORTHWEST 117.100.640.573.100.490.00 125.00 BOOKS FOR YOUTH LITERARY PROGRAM 117.100.640.573.100.490.00 75.43 MILLTOWN COURTYARD SUPPLIES 132.000.640.594.760.310.00 67.85 MEADOWDALE PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 55.14 ART COMMISSION 117.100.640.573.100.490.00 26.50 CREDIT CARD TRANSACTIONS6254 40 YEAR ANNIVERSARY WATCH FOR RICH 001.000.220.516.100.490.00 61.50 WEBINAR: "HOW TO CROSS THE FINANCIAL 001.000.640.574.100.490.00 99.00 Total :722.58 129648 12/22/2011 062693 US BANK 3355 Traffic Control - Sign Shop Camera Traffic Control - Sign Shop Camera 111.000.653.542.640.350.00 118.24 Harbor Freight - Plaza Rm Supplies3405 Harbor Freight - Plaza Rm Supplies 38Page: Packet Page 67 of 270 12/22/2011 Voucher List City of Edmonds 39 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129648 12/22/2011 (Continued)062693 US BANK 001.000.651.519.920.310.00 30.57 International Municipal - IMSA Mbrship 001.000.651.519.920.490.00 70.00 Radio Shack - Plaza Rm - Battery Checker 001.000.651.519.920.310.00 10.94 Office Max - Plaza Rm - Wall Clock 001.000.651.519.920.310.00 9.84 Guardian Security - Old PW 001.000.651.519.920.480.00 55.00 Total :294.59 129649 12/22/2011 069836 VOLT SERVICE GROUP 26284725 Alecia Cox - clerical services (w/e Alecia Cox - clerical services (w/e 001.000.650.519.910.410.00 503.52 Total :503.52 129650 12/22/2011 073552 WELCO SALES LLC 5324 #10 ENVELOPES #10 ENVELOPES 001.000.640.574.100.310.00 69.00 9.5% Sales Tax 001.000.640.574.100.310.00 6.56 Total :75.56 129651 12/22/2011 068106 WELCOME COMMUNICATIONS 7402 Street - Two Way Radio Battery Street - Two Way Radio Battery 111.000.653.542.900.420.00 183.27 Freight 111.000.653.542.900.420.00 12.27 9.5% Sales Tax 111.000.653.542.900.420.00 20.51 Total :216.05 129652 12/22/2011 069691 WESTERN SYSTEMS 0000021331 Traffic Control - Load Switch Cubes, Traffic Control - Load Switch Cubes, 111.000.653.542.640.350.00 610.09 39Page: Packet Page 68 of 270 12/22/2011 Voucher List City of Edmonds 40 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129652 12/22/2011 (Continued)069691 WESTERN SYSTEMS 9.5% Sales Tax 111.000.653.542.640.350.00 57.96 Total :668.05 129653 12/22/2011 072939 WESTERN WHOLESALE SUPPLY 239584 Traffic Control - Blue Vinyl 30" x 20 Traffic Control - Blue Vinyl 30" x 20 111.000.653.542.640.310.00 166.40 9.5% Sales Tax 111.000.653.542.640.310.00 15.81 Total :182.21 129654 12/22/2011 064008 WETLANDS & WOODLANDS 41556004 BRACKETT'S SOUTH PLANT REPLACEMENT PLANT REPLACEMENT FOR BRACKETT'S SOUTH 001.000.640.576.800.310.00 221.90 9.5% Sales Tax 001.000.640.576.800.310.00 21.08 Total :242.98 129655 12/22/2011 072281 WILCOX CONSTRUCTION 138661 Water Hydrant Deposit Refund Water Hydrant Deposit Refund 411.000.000.245.110.000.00 950.00 Total :950.00 129656 12/22/2011 051050 WYATT, ARTHUR D 85 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 86.50 Total :86.50 129657 12/22/2011 070432 ZACHOR & THOMAS PS INC 912 DEC-11 RETAINER Dec-2011 Retainer 001.000.360.515.230.410.00 13,000.00 Total :13,000.00 129658 12/22/2011 073079 ZONES INC S25667880101 INV#S25667880101 ACT#0058931122-EDMONDS PENTEX PERFORATED PAPER ROLLS 001.000.410.521.110.310.00 449.10 40Page: Packet Page 69 of 270 12/22/2011 Voucher List City of Edmonds 41 7:26:43AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129658 12/22/2011 (Continued)073079 ZONES INC Freight 001.000.410.521.110.310.00 60.00 9.5% Sales Tax 001.000.410.521.110.310.00 48.36 Total :557.46 129659 12/22/2011 051282 ZUMAR INDUSTRIES INC 0152257 Traffic Control - Blanks 36x36 Traffic Control - Blanks 36x36 111.000.653.542.640.310.00 195.00 12x18 Blanks 111.000.653.542.640.310.00 14.90 24x24 blanks 111.000.653.542.640.310.00 37.20 Freight 111.000.653.542.640.310.00 13.56 9.5% Sales Tax 111.000.653.542.640.310.00 24.76 Total :285.42 Bank total :453,665.10104 Vouchers for bank code :front 453,665.10Total vouchers :Vouchers in this report104 41Page: Packet Page 70 of 270 12/28/2011 Voucher List City of Edmonds 1 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129660 12/29/2011 065052 AARD PEST CONTROL 301944 1-13992 PEST CONTRAL 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 129661 12/29/2011 071177 ADVANTAGE BUILDING SERVICES 11-732 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.410.23 334.00 FLOORING MAINTENANCE11-733 FLOORING MAINTENANCE 411.000.656.538.800.410.23 273.33 Total :607.33 129662 12/29/2011 064615 AIR COMPRESSOR SERVICE 36075 FAN ASSEMBLY/FILTER ASSEMBLY FAN ASSEMBLY/FILTER ASSEMBLY 411.000.656.538.800.310.21 2,753.57 9.5% Sales Tax 411.000.656.538.800.310.21 261.59 Total :3,015.16 129663 12/29/2011 065568 ALLWATER INC 121411012 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 22.85 9.5% Sales Tax 411.000.656.538.800.310.11 0.67 Total :23.52 129664 12/29/2011 064335 ANALYTICAL RESOURCES INC UA50 EDMONDS NPDES SAMPLING 411.000.656.538.800.410.31 295.00 Total :295.00 129665 12/29/2011 069751 ARAMARK 655-5932434 UNIFORM SERVICES 1Page: Packet Page 71 of 270 12/28/2011 Voucher List City of Edmonds 2 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129665 12/29/2011 (Continued)069751 ARAMARK 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 129666 12/29/2011 069751 ARAMARK 655-5920431 21580001 UNIFORM SERVICES 411.000.656.538.800.240.00 71.12 9.5% Sales Tax 411.000.656.538.800.240.00 6.76 Total :77.88 129667 12/29/2011 069751 ARAMARK 655-5932435 FAC MAINT UNIFORM SVC 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 MATS655-5937050 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 2Page: Packet Page 72 of 270 12/28/2011 Voucher List City of Edmonds 3 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129667 12/29/2011 (Continued)069751 ARAMARK 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 SVC655-5937051 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 SVC655-5937052 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 :76.95 129668 12/29/2011 071124 ASSOCIATED PETROLEUM 0254362-IN 01-7500014 DIESEL FUEL 411.000.656.538.800.320.00 5,146.58 9.5% Sales Tax 411.000.656.538.800.320.00 488.92 Total :5,635.50 129669 12/29/2011 001835 AWARDS SERVICE INC 77517 ENGRAVED PLATES ENGRAVED PLATES 117.200.640.575.500.490.00 24.75 Freight 3Page: Packet Page 73 of 270 12/28/2011 Voucher List City of Edmonds 4 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129669 12/29/2011 (Continued)001835 AWARDS SERVICE INC 117.200.640.575.500.490.00 2.64 9.5% Sales Tax 117.200.640.575.500.490.00 2.61 Total :30.00 129670 12/29/2011 061659 BAILEY'S TRADITIONAL TAEKWON BAILEYS14536 TAEKWON DO CLASSES TAEKWON DO #14536 001.000.640.574.200.410.00 187.20 Total :187.20 129671 12/29/2011 073464 BEL-RED HEATING & AC Bld 2011.1032 Refund - Void online permit - not in Refund - Void online permit - not in 001.000.000.257.620.000.00 75.00 Total :75.00 129672 12/29/2011 073062 BLUE FLAME BLD 2011.0883 Void-permit included on main permit Void-permit included on main permit 001.000.000.257.620.000.00 75.00 Total :75.00 129673 12/29/2011 002500 BLUMENTHAL UNIFORMS & EQUIP 903270 INV#903270 - EDMONDS PD - COMPTON 2ND CHANCE BALLISTIC VEST 001.000.410.521.220.240.00 725.00 9.5% Sales Tax 001.000.410.521.220.240.00 68.88 INV#910928-80 - EDMONDS PD - SACKVILLE910928-80 ACADIA BOOTS 001.000.410.521.220.240.00 207.95 9.5% Sales Tax 001.000.410.521.220.240.00 19.76 INV#910928-80 CR BOOTS-SACKVILLE910928-80 TACLITE BOOTS RETURNED 001.000.410.521.220.240.00 -129.99 9.5% Sales Tax 001.000.410.521.220.240.00 -12.35 4Page: Packet Page 74 of 270 12/28/2011 Voucher List City of Edmonds 5 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :879.2512967312/29/2011 002500 002500 BLUMENTHAL UNIFORMS & EQUIP 129674 12/29/2011 071942 CAMPBELL, JULANN CAMPBELL14470 OIL PAINTING OIL PAINTING #14470 001.000.640.574.200.410.00 369.60 Total :369.60 129675 12/29/2011 073029 CANON FINANCIAL SERVICES 11510370 COPIER LEASE CHARGES COPIER LEASE CHARGES 001.000.640.574.100.450.00 273.74 COPIER LEASE11510374 COPIER LEASE CHARGES 001.000.640.574.100.450.00 30.65 Total :304.39 129676 12/29/2011 073029 CANON FINANCIAL SERVICES 11510372 Lease Plan Div Copier/Printer Lease Plan Div Copier/Printer 001.000.620.558.800.450.00 36.16 Lease - Bld Div copier/printer11510373 Lease - Bld Div copier/printer 001.000.620.558.800.450.00 36.16 Total :72.32 129677 12/29/2011 003510 CENTRAL WELDING SUPPLY A2 1508 2954000 EXTREME HEAT GLOVES 411.000.656.538.800.310.21 338.74 9.5% Sales Tax 411.000.656.538.800.310.21 27.77 2954000XC11846 CARBON MONOXIDE/OXYGEN/NITROGEN 411.000.656.538.800.450.21 565.00 Freight 411.000.656.538.800.450.21 21.50 9.5% Sales Tax 411.000.656.538.800.450.21 55.72 Total :1,008.73 5Page: Packet Page 75 of 270 12/28/2011 Voucher List City of Edmonds 6 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129678 12/29/2011 003710 CHEVRON AND TEXACO BUSINESS 32562985 INV#32562985 ACCT#7898305185 EDMONDS PD FUEL FOR NARCOTICS VEHICLE 104.000.410.521.210.320.00 365.71 CAR WASH NARCOTICS VEHICLE 104.000.410.521.210.320.00 5.99 Total :371.70 129679 12/29/2011 073543 CHRISTIE LAW GROUP, PLLC 12/21/11 12/14/11 SWAT TRAINING SWAT TRAINING 12/14/11 001.000.410.521.400.490.00 250.00 Total :250.00 129680 12/29/2011 019215 CITY OF LYNNWOOD 9064 INV#9064 CUST#47 - EDMONDS PD NARCOTICS SGT OCT-DEC 2011 104.000.410.521.210.510.00 11,642.41 INV#9071 CUST#47 - EDMONDS PD9071 INMATE R&B - OCT 2011 001.000.410.523.600.510.00 407.50 INV#9075 CUST#1655 - EDMONDS PD9075 VERIZON INTERNET NARCS 11/11 104.000.410.521.210.420.00 43.01 Total :12,092.92 129681 12/29/2011 019215 CITY OF LYNNWOOD 9067 MEADOWDALE PLAYFIELDS JOINT MAINTENANCE & OPERATION COSTS FOR 001.000.640.576.800.510.00 24,417.55 Total :24,417.55 129682 12/29/2011 004095 COASTWIDE LABS W2382703 005302 PAPER TOWELS 411.000.656.538.800.310.23 169.10 9.5% Sales Tax 411.000.656.538.800.310.23 16.06 Total :185.16 129683 12/29/2011 069848 CRAM, KATHERINE CRAM14591 IRISH DANCE CLASSES 6Page: Packet Page 76 of 270 12/28/2011 Voucher List City of Edmonds 7 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129683 12/29/2011 (Continued)069848 CRAM, KATHERINE IRISH DANCE FOR KIDS #14591 001.000.640.574.200.410.00 31.20 IRISH DANCE FOR KIDS #14592 001.000.640.574.200.410.00 66.30 Total :97.50 129684 12/29/2011 067703 EDMONDS COMMUNITY COLLEGE ECC0718 GYM RENTALS RENTALS @ ECC: SEPTEMBER - DECEMBER 001.000.640.575.520.450.00 5,210.00 Total :5,210.00 129685 12/29/2011 008812 ELECTRONIC BUSINESS MACHINES 071673 ZSYST MK0315 PRINTER MAINTENANCE Maintenance for printers 12/21/11 - 001.000.310.518.880.350.00 312.00 9.5% Sales Tax 001.000.310.518.880.350.00 29.64 Total :341.64 129686 12/29/2011 008812 ELECTRONIC BUSINESS MACHINES 071571 MK0653 COPIER CONTRACT 411.000.656.538.800.450.41 35.05 9.5% Sales Tax 411.000.656.538.800.450.41 3.33 Total :38.38 129687 12/29/2011 008812 ELECTRONIC BUSINESS MACHINES 071630 METER READING Recept desk copier 8/21 to 9/21 001.000.250.514.300.450.00 12.65 9.5% Sales Tax 001.000.250.514.300.450.00 1.20 Total :13.85 129688 12/29/2011 008812 ELECTRONIC BUSINESS MACHINES 071631 Fleet - Print Copy Fees Fleet - Print Copy Fees 511.000.657.548.680.490.00 4.60 7Page: Packet Page 77 of 270 12/28/2011 Voucher List City of Edmonds 8 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129688 12/29/2011 (Continued)008812 ELECTRONIC BUSINESS MACHINES 9.5% Sales Tax 511.000.657.548.680.490.00 0.44 Total :5.04 129689 12/29/2011 071572 EVIDENT CRIME SCENE PRODUCTS 65011A INV#65011A - EDMONDS PD LED MAGNIFIER 001.000.410.521.210.310.00 14.00 WHITE 2" ADHESIVE SCALE 001.000.410.521.210.310.00 5.75 GRAY 2" ADHESIVE SCALE 001.000.410.521.210.310.00 5.75 12" LARGE RULER SCALE TAPE 001.000.410.521.210.310.00 9.50 STERILE WATER AMPULES 001.000.410.521.210.310.00 18.00 STERILE DISP PLASTIC TWEEZERS 001.000.410.521.210.310.00 7.50 ADJ TIRETRACK CASTING FRAME 001.000.410.521.210.310.00 23.00 ADJ FOOTWEAR CASTING FRAME 001.000.410.521.210.310.00 16.00 12"X16" LIFTING FILM 001.000.410.521.210.310.00 22.00 7"X14" BLACK GELLIFTERS 001.000.410.521.210.310.00 14.00 5"X14" BLACK GELLIFTERS 001.000.410.521.210.310.00 10.00 Freight 001.000.410.521.210.310.00 14.00 Total :159.50 129690 12/29/2011 010660 FOSTER, MARLO 83 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 359.20 LEOFF 1 Reimbursement87 8Page: Packet Page 78 of 270 12/28/2011 Voucher List City of Edmonds 9 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129690 12/29/2011 (Continued)010660 FOSTER, MARLO LEOFF 1 Reimbursement 009.000.390.517.370.230.00 18.19 LEOFF 1 Reimbursement 009.000.390.517.370.290.00 3,685.00 Total :4,062.39 129691 12/29/2011 072932 FRIEDRICH, KODY FRIEDRICH14596 IRISH DANCE CLASSES IRISH DANCE 13+ #14596 001.000.640.574.200.410.00 44.20 IRISH DANCE 13+ #14600 001.000.640.574.200.410.00 254.80 Total :299.00 129692 12/29/2011 073894 GARVEY SCHUBERT BARER 483333 CLIENT ID 16362 INVESTIGATION D HUMANN Services for D Humann investigation 001.000.390.519.900.410.00 25,980.99 Total :25,980.99 129693 12/29/2011 068617 GLEISNER, BARBARA GLEISNER14603 TAI CHI AND QIGONG CLASSES TAI CHI #14603 001.000.640.575.540.410.00 252.00 TAI CHI #14605 001.000.640.575.540.410.00 245.00 TAI CHI #14607 001.000.640.575.540.410.00 241.50 QIGONG #14609 001.000.640.575.540.410.00 149.10 QIGONE #14611 001.000.640.575.540.410.00 196.00 Total :1,083.60 129694 12/29/2011 012199 GRAINGER 9707717576 Water Sewer Street Storm - Fans for Water Sewer Street Storm - Fans for 411.000.652.542.900.310.00 32.09 Water Sewer Street Storm - Fans for 9Page: Packet Page 79 of 270 12/28/2011 Voucher List City of Edmonds 10 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129694 12/29/2011 (Continued)012199 GRAINGER 111.000.653.542.900.310.00 32.09 Water Sewer Street Storm - Fans for 411.000.654.534.800.310.00 32.09 Water Sewer Street Storm - Fans for 411.000.655.535.800.310.00 32.10 9.5% Sales Tax 411.000.652.542.900.310.00 3.05 9.5% Sales Tax 111.000.653.542.900.310.00 3.05 9.5% Sales Tax 411.000.654.534.800.310.00 3.05 9.5% Sales Tax 411.000.655.535.800.310.00 3.05 Water Sewer Street Storm - Parts for9708987996 Water Sewer Street Storm - Parts for 111.000.653.542.900.310.00 1.13 Water Sewer Street Storm - Parts for 411.000.652.542.900.310.00 1.13 Water Sewer Street Storm - Parts for 411.000.654.534.800.310.00 1.13 Water Sewer Street Storm - Parts for 411.000.655.535.800.310.00 1.14 9.5% Sales Tax 111.000.653.542.900.310.00 0.11 9.5% Sales Tax 411.000.652.542.900.310.00 0.11 9.5% Sales Tax 411.000.654.534.800.310.00 0.11 9.5% Sales Tax 411.000.655.535.800.310.00 0.10 Total :145.53 129695 12/29/2011 072184 HAUSS, BERTRAND Hauss-Travel 11/11 HAUSS.TRAVEL REIMBURSEMENT NOV. 2011 Hauss.Travel Reimbursement Nov. 2011 10Page: Packet Page 80 of 270 12/28/2011 Voucher List City of Edmonds 11 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129695 12/29/2011 (Continued)072184 HAUSS, BERTRAND 001.000.620.532.200.430.00 106.92 Total :106.92 129696 12/29/2011 073890 HESTEKIND, RICHARD 2 FOUNTAIN AT OLD MILLTOWN PAYMENT FOR 1/3 OF CONSTRUCTION PER 132.000.640.594.760.410.00 4,500.00 Total :4,500.00 129697 12/29/2011 067099 HOLLEMAN, JOHN 88 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 577.00 Total :577.00 129698 12/29/2011 073548 INDOFF INCORPORATED 2000362 30 cup coffee maker (CSD) 30 cup coffee maker (CSD) 001.000.610.519.700.310.00 69.95 9.5% Sales Tax 001.000.610.519.700.310.00 6.65 Office Supplies2002946 Office Supplies 001.000.610.519.700.310.00 379.15 9.5% Sales Tax 001.000.610.519.700.310.00 36.01 Total :491.76 129699 12/29/2011 073548 INDOFF INCORPORATED 1993287 226961 FLIP CHARTS/CJART MARKERS/PENS/INK 411.000.656.538.800.310.41 230.89 9.5% Sales Tax 411.000.656.538.800.310.41 21.94 Total :252.83 129700 12/29/2011 063419 INTOXIMETERS INC 349937 INV#349937 CUST#WAEDMO EDMONDS PD DRY GAS CANISTER FOR PBT'S 001.000.410.521.220.310.00 128.00 11Page: Packet Page 81 of 270 12/28/2011 Voucher List City of Edmonds 12 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129700 12/29/2011 (Continued)063419 INTOXIMETERS INC Freight 001.000.410.521.220.310.00 44.45 9.5% Sales Tax 001.000.410.521.220.310.00 16.38 Total :188.83 129701 12/29/2011 015270 JCI JONES CHEMICALS INC 532872 54278825 HYPOCHLORITE SOLUTION 411.000.656.538.800.310.53 3,257.86 9.5% Sales Tax 411.000.656.538.800.310.53 307.34 Total :3,565.20 129702 12/29/2011 073895 KNORR SYSTEMS INC SI130980 E130 SENSOR PROBE CABLE 411.000.656.538.800.310.21 311.00 Freight 411.000.656.538.800.310.21 8.56 9.5% Sales Tax 411.000.656.538.800.310.21 29.55 Total :349.11 129703 12/29/2011 073429 MALLOY, GLORIA MALLOY14560 ZUMBA CLASSES ZUMBA #14560 001.000.640.575.540.410.00 62.40 Total :62.40 129704 12/29/2011 019583 MANPOWER INC 23325315 Temp for Receptionist Ross Temp for Receptionist Ross 001.000.620.558.600.410.00 156.47 Total :156.47 129705 12/29/2011 061900 MARC 0457572-IN 00-0902224 DELIMER 411.000.656.538.800.310.21 351.00 12Page: Packet Page 82 of 270 12/28/2011 Voucher List City of Edmonds 13 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129705 12/29/2011 (Continued)061900 MARC 9.5% Sales Tax 411.000.656.538.800.310.21 33.35 Total :384.35 129706 12/29/2011 020039 MCMASTER-CARR SUPPLY CO 12603161 123106800 PIPE FITTINGS/STEEL HANGERS/TUBE 411.000.656.538.800.310.21 652.30 Freight 411.000.656.538.800.310.21 14.96 12310680012710929 LIGHT BULBS 411.000.656.538.800.310.21 275.95 Freight 411.000.656.538.800.310.21 6.14 Total :949.35 129707 12/29/2011 020900 MILLERS EQUIP & RENT ALL INC 139818 SPADE & HOSE CLAY SPADE AND PRESSURE WASHER HOSE 001.000.640.576.800.310.00 184.15 9.5% Sales Tax 001.000.640.576.800.310.00 17.49 Total :201.64 129708 12/29/2011 063034 NCL 296691 13465 BOD SEED 411.000.656.538.800.310.31 509.10 Freight 411.000.656.538.800.310.31 26.22 Total :535.32 129709 12/29/2011 024600 NEUERT, L L 86 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 497.64 Total :497.64 13Page: Packet Page 83 of 270 12/28/2011 Voucher List City of Edmonds 14 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129710 12/29/2011 024960 NORTH COAST ELECTRIC COMPANY S4313491.001 2091 WIRE 411.000.656.538.800.310.22 834.36 9.5% Sales Tax 411.000.656.538.800.310.22 76.76 Total :911.12 129711 12/29/2011 025140 NORTH PARK HEATING INC 021472 City Hall - Expansion Valve Replacement City Hall - Expansion Valve Replacement 116.000.651.519.920.480.00 1,502.00 9.5% Sales Tax 116.000.651.519.920.480.00 142.69 Total :1,644.69 129712 12/29/2011 073678 NORTHSHORE FITNESS LLC NORTHSHORE14567 ZUMBA CLASSES ZUMBA #14567 001.000.640.575.540.410.00 74.10 ZUMBA #14568 001.000.640.575.540.410.00 98.80 ZUMBA #15129 001.000.640.575.540.410.00 124.80 Total :297.70 129713 12/29/2011 066391 NORTHSTAR CHEMICAL INC 27139 260 SODIUM BISULFITE 411.000.656.538.800.310.54 933.80 9.5% Sales Tax 411.000.656.538.800.310.54 88.71 Total :1,022.51 129714 12/29/2011 061013 NORTHWEST CASCADE INC 1-377909 MARINA BEACH CREDIT FOR MARINA BEACH 001.000.640.576.800.450.00 -76.00 HONEY BUCKET RENTAL1-396501 HONEY BUCKET RENTAL: PINE STREET PARK 001.000.640.576.800.450.00 112.35 14Page: Packet Page 84 of 270 12/28/2011 Voucher List City of Edmonds 15 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129714 12/29/2011 (Continued)061013 NORTHWEST CASCADE INC HONEY BUCKET RENTAL1-396502 HONEY BUCKET RENTAL: EDMONDS ELEMENTARY 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-397364 HONEY BUCKET RENTAL: MARINA BEACH 001.000.640.576.800.450.00 617.96 HONEY BUCKET RENTAL1-397367 HONEY BUCKET RENTAL: CIVIC CENTER 001.000.640.576.800.450.00 194.62 HONEY BUCKET RENTAL1-398469 HONEY BUCKET RENTAL: SIERRA PARK 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-399664 HAINES WHARF PARK 001.000.640.576.800.450.00 220.77 Total :1,294.40 129715 12/29/2011 025690 NOYES, KARIN 000 00 261 Planning Board Minutetaker 12/14/11 Planning Board Minutetaker 12/14/11 001.000.620.558.600.410.00 465.00 HPC Minutetaker 12/8/11`000 00 262 HPC Minutetaker 12/8/11` 001.000.620.558.600.410.00 96.00 Total :561.00 129716 12/29/2011 073891 NW ENERGY EFFICIENCY COUNCIL 6470 Bldg Operator Certification - Bldg Operator Certification - 001.000.651.519.920.490.00 225.00 Total :225.00 129717 12/29/2011 063511 OFFICE MAX INC 720076 Sewer - Ink for Printer Sewer - Ink for Printer 411.000.655.535.800.310.00 80.53 PW Admin Supplies 001.000.650.519.910.310.00 16.62 15Page: Packet Page 85 of 270 12/28/2011 Voucher List City of Edmonds 16 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129717 12/29/2011 (Continued)063511 OFFICE MAX INC 9.5% Sales Tax 411.000.655.535.800.310.00 7.64 9.5% Sales Tax 001.000.650.519.910.310.00 1.58 Total :106.37 129718 12/29/2011 027165 PARKER PAINT MFG. CO.INC.023023837 FAC - Paint Supplies FAC - Paint Supplies 001.000.651.519.920.310.00 14.43 9.5% Sales Tax 001.000.651.519.920.310.00 1.37 Total :15.80 129719 12/29/2011 069944 PECK, ELIZABETH PECK14404 PRESCHOOL CLASSES TINY FEET PLAYTIME #14404 001.000.640.574.200.410.00 504.00 LITTLE FISHES PRESCHOOL PREP #14406 001.000.640.574.200.410.00 588.00 Total :1,092.00 129720 12/29/2011 007800 PETTY CASH Treas-Petty Cash TREASURER PETTY CASH REIMBURSMENT CDL License Reimbursement for Vince 411.000.654.534.800.490.00 61.00 IPAD accessories 001.000.620.532.200.490.00 54.73 Glue Sticks for Winter Camp 001.000.640.575.550.310.00 10.94 Picture Framing 117.200.640.575.500.490.00 68.95 Total :195.62 129721 12/29/2011 071811 PONY MAIL BOX & BUSINESS CTR 179913 INV#197913 ACCT#2772 - EDMONDS PD MAIL BATTERY FOR REPLACEMENT 001.000.410.521.100.420.00 12.87 16Page: Packet Page 86 of 270 12/28/2011 Voucher List City of Edmonds 17 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :12.8712972112/29/2011 071811 071811 PONY MAIL BOX & BUSINESS CTR 129722 12/29/2011 071811 PONY MAIL BOX & BUSINESS CTR 196680 Fac Maint Return Postage to Charge NW Fac Maint Return Postage to Charge NW 001.000.651.519.920.420.00 26.98 WATER SEWER STREET STORM-L&I RETURN POST197485 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 Fleet return postage to Valley Truck197553 Fleet return postage to Valley Truck 511.000.657.548.680.420.00 15.54 Total :52.22 129723 12/29/2011 068697 PUBLIC SAFETY TESTING INC 2012-4275 4th Qtr 2011 PD testing fees 4th Qtr 2011 PD testing fees 001.000.220.516.210.410.00 700.00 Total :700.00 129724 12/29/2011 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 152.31 Total :152.31 129725 12/29/2011 073367 RESCUE ROOTER bld 2011.1056 Void online permit - not in City Void online permit - not in City 001.000.000.257.620.000.00 65.00 Total :65.00 129726 12/29/2011 067076 SEATTLE PUMP AND EQUIPMENT CO 11-5109 Sewer Truck Jetting Nozzle Sewer Truck Jetting Nozzle 411.000.655.535.800.310.00 96.00 17Page: Packet Page 87 of 270 12/28/2011 Voucher List City of Edmonds 18 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129726 12/29/2011 (Continued)067076 SEATTLE PUMP AND EQUIPMENT CO 9.5% Sales Tax 411.000.655.535.800.310.00 9.12 Sewer - Tap Cutter Blade61522 Sewer - Tap Cutter Blade 411.000.655.535.800.310.00 433.35 9.5% Sales Tax 411.000.655.535.800.310.00 41.17 Total :579.64 129727 12/29/2011 073859 SIMMONS, SHELLY SIMMONS14466 ZUMBATOMIC ZUMBATOMIC #14466 001.000.640.574.200.410.00 285.12 ZUMBATOMIC #14463 001.000.640.574.200.410.00 345.60 Total :630.72 129728 12/29/2011 037375 SNO CO PUD NO 1 103820559 2002-0255-4 24400 HIGHWAY 99 411.000.656.538.800.471.62 32.05 2030-9778-7133673449 WWTP SNO PUD 411.000.656.538.800.471.61 34,153.45 1237304982019-2988-2 8421 244TH ST SW RICHMOND PARK 411.000.656.538.800.471.62 32.05 Total :34,217.55 129729 12/29/2011 037375 SNO CO PUD NO 1 200202562 SCHOOL LIGHT 20829 76TH W STREET LIGHT 111.000.653.542.630.470.00 32.05 SIGNAL LIGHT 84TH & 220TH200348233 Signal Light at 84th & 220th 111.000.653.542.640.470.00 83.15 LIFT STATION #3 1529 NORTHSTREAM LN200865202 LIFT STATION #3 18Page: Packet Page 88 of 270 12/28/2011 Voucher List City of Edmonds 19 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129729 12/29/2011 (Continued)037375 SNO CO PUD NO 1 411.000.655.535.800.470.00 138.74 TRAFFIC LIGHT 20801 76TH W201611951 STREET LIGHT 111.000.653.542.630.470.00 45.12 TRAFFIC LIGHT 7133 212TH SW201907862 STREET LIGHT 111.000.653.542.630.470.00 42.16 TRAFFIC LIGHT 23801 HWY 99202289120 SIGNAL LIGHT 111.000.653.542.640.470.00 116.70 Total :457.92 129730 12/29/2011 063941 SNO CO SHERIFFS OFFICE I000289834 INV#I000289834 CUST#SSH00095-EDMONDS PD SCSO RANGE USAGE 9 HR 12/12/11 001.000.410.521.400.410.00 450.00 Total :450.00 129731 12/29/2011 038300 SOUND DISPOSAL CO 12122011 ASH DISPOSAL ASH DISPOSAL 411.000.656.538.800.474.65 3,932.68 Total :3,932.68 129732 12/29/2011 038410 SOUND SAFETY PRODUCTS 2448410-01 INV#2448410-01 - EDMONDS PD 18" CONES W/REFLECTIVE STRIP 001.000.410.521.220.310.00 430.20 9.2% Sales Tax 001.000.410.521.220.310.00 39.58 Total :469.78 129733 12/29/2011 060371 STANDARD INSURANCE CO Jan 2012 Standard JANUARY 2012 STANDARD INSURANCE PREMIUMS January 2012 Standard Insurance Premiums 811.000.000.231.550.000.00 13,434.14 Total :13,434.14 129734 12/29/2011 060371 STANDARD INSURANCE CO 12/21/11 LTD premiums - 4th Qtr 2011 LTD premiums - 4th Qtr 2011 19Page: Packet Page 89 of 270 12/28/2011 Voucher List City of Edmonds 20 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129734 12/29/2011 (Continued)060371 STANDARD INSURANCE CO 001.000.220.516.100.410.00 116.78 Total :116.78 129735 12/29/2011 040480 STUSSER ELECTRIC 2338-484175 44-26787 CIRCUIT BOARD 411.000.656.538.800.310.22 492.76 9.5% Sales Tax 411.000.656.538.800.310.22 46.81 Total :539.57 129736 12/29/2011 009350 THE DAILY HERALD COMPANY 1760615 Legal Notice - Apps for Edmonds Comp Pln Legal Notice - Apps for Edmonds Comp Pln 001.000.620.558.600.440.00 27.52 Legal Notice Dent PLN2011.00721760810 Legal Notice Dent PLN2011.0072 001.000.620.558.600.440.00 43.00 Total :70.52 129737 12/29/2011 073781 TRICO CONTRACTING INC E8GA.Pmt 5 E8GA.PMT 5 THRU 12/22/11 E8GA.Pmt 5 thru 12/22/11 412.300.630.594.320.650.00 25,097.40 E8GA.Ret 5 412.300.000.223.400.000.00 -1,146.00 Total :23,951.40 129738 12/29/2011 068724 US HEALTHWORKS MED GROUP OF WA0394307-WA Storm - DOT Storm - DOT 411.000.652.542.900.410.00 65.00 Total :65.00 129739 12/29/2011 064423 USA BLUE BOOK 549061 Sewer - Fiberglass Poles Sewer - Fiberglass Poles 411.000.655.535.800.310.00 494.75 9.5% Sales Tax 411.000.655.535.800.310.00 47.00 20Page: Packet Page 90 of 270 12/28/2011 Voucher List City of Edmonds 21 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :541.7512973912/29/2011 064423 064423 USA BLUE BOOK 129740 12/29/2011 067865 VERIZON WIRELESS 1038812981 C/A 671247844-00001 Cell Service-Bldg 001.000.620.524.100.420.00 96.72 Cell Service-Eng 001.000.620.532.200.420.00 160.79 Cell Service Fac-Maint 001.000.651.519.920.420.00 80.45 Cell Service-Parks Discovery Program 001.000.640.574.350.420.00 13.35 Cell Service Parks Maint 001.000.640.576.800.420.00 70.69 Cell Service-PD 001.000.410.521.220.420.00 495.03 Cell Service-PW Street 111.000.653.542.900.420.00 13.60 Cell Service-PW Storm 411.000.652.542.900.420.00 27.88 Cell Service-PW Street/Storm 111.000.653.542.900.420.00 192.32 Cell Service-PW Street/Storm 411.000.652.542.900.420.00 192.31 Cell Service-PW Water 411.000.654.534.800.420.00 140.56 Cell Service-PW Sewer 411.000.655.535.800.420.00 51.13 Cell Service-WWTP 411.000.656.538.800.420.00 40.07 Total :1,574.90 129741 12/29/2011 070796 WEED GRAAFSTRA & BENSON INC PS 32 C/A 4181-01M Reidy/Thuesen conflict matter 001.000.360.515.100.410.00 1,341.50 Total :1,341.50 21Page: Packet Page 91 of 270 12/28/2011 Voucher List City of Edmonds 22 3:38:23PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 129742 12/29/2011 073552 WELCO SALES LLC 5331 LETTERHEAD/ENVELOPES ARTS COMMISSION LETTERHEAD AND ENVELOPES 117.100.640.573.100.310.00 339.08 9.5% Sales Tax 117.100.640.573.100.310.00 32.21 Total :371.29 129743 12/29/2011 061047 WWCPA 2012 Renewal Water/Sewer 2012 WWCPA Annual Renewals Water/Sewer 2012 WWCPA Annual Renewals 411.000.654.534.800.490.00 105.00 Water/Sewer 2012 WWCPA Annual Renewals 411.000.655.535.800.490.00 105.00 Total :210.00 Bank total :191,717.2684 Vouchers for bank code :front 191,717.26Total vouchers :Vouchers in this report84 22Page: Packet Page 92 of 270 AM-4456   Item #: 4. D. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Acknowledge receipt of Claims for Damages from Carol Lawson (amount undetermined), Lance and Julie Horton ($5,144.84), Karlan S. Brekne ($18,393.92), and JSH Properties ($929.85). Recommendation from Mayor and Staff It is recommended that the City Council acknowledge receipt of the Claims for Damages by minute entry. Previous Council Action N/A Narrative Claims for Damages have been submitted by the following: Carol Lawson 19619 - 88th Ave. W. Edmonds, WA  98026 (Amount Undetermined) Lance & Julie Horton 9115 Park Rd. Edmonds, WA  98026 ($5,144.84) Karlan S. Brekne 6900 172nd Street S.W. Edmonds, WA  98026 ($18,393.92) Stephen Corley JSH Properties 10655 N.E. 4th Street #901 Bellevue, WA 98004 ($929.85) Attachments Lawson Claim Packet Page 93 of 270 Horton Claim Brekne Claim JSH Properties Claim Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 09:13 AM Final Approval Sandy Chase 12/29/2011 09:19 AM Form Started By: Sandy Chase Started On: 12/19/2011 02:17 PM Final Approval Date: 12/29/2011  Packet Page 94 of 270 Packet Page 95 of 270 Packet Page 96 of 270 Packet Page 97 of 270 Packet Page 98 of 270 Packet Page 99 of 270 Packet Page 100 of 270 Packet Page 101 of 270 Packet Page 102 of 270 Packet Page 103 of 270 Packet Page 104 of 270 Packet Page 105 of 270 Packet Page 106 of 270 Packet Page 107 of 270 Packet Page 108 of 270 Packet Page 109 of 270 Packet Page 110 of 270 Packet Page 111 of 270 Packet Page 112 of 270 Packet Page 113 of 270 Packet Page 114 of 270 Packet Page 115 of 270 Packet Page 116 of 270 Packet Page 117 of 270 Packet Page 118 of 270 AM-4473   Item #: 4. E. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted For:Shawn Hunstock Submitted By:Carl Nelson Department:Finance Committee:Finance Type:Action Information Subject Title Amendment #15 to Seattle Fiber Partners Agreement. Recommendation from Mayor and Staff Approve for Mayor's signature. Previous Council Action None Narrative This agreement and its exhibits provides for the City of Edmonds and City of Shoreline to have access to the shared fiber optic cable from the county line to Seattle.  This agreement provides the 6 stands of fiber that Edmonds uses. Due to the number of agencies involved, the agreement has been slow in making its way to the City of Edmonds, first presented Dec 2009 and most recently signed by UW and Snohomish County the summer of 2011. City Attorney has reviewed and approved to form. Attachments Amendment #15 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 12/29/2011 02:24 PM Mayor Dave Earling 12/29/2011 02:42 PM Final Approval Sandy Chase 12/29/2011 02:59 PM Form Started By: Carl Nelson Started On: 12/29/2011  Final Approval Date: 12/29/2011  Packet Page 119 of 270 Packet Page 120 of 270 Packet Page 121 of 270 Packet Page 122 of 270 Packet Page 123 of 270 Packet Page 124 of 270 Packet Page 125 of 270 Packet Page 126 of 270 Packet Page 127 of 270 Packet Page 128 of 270 Packet Page 129 of 270 Packet Page 130 of 270 Packet Page 131 of 270 Packet Page 132 of 270 Packet Page 133 of 270 Packet Page 134 of 270 Packet Page 135 of 270 Packet Page 136 of 270 Packet Page 137 of 270 Packet Page 138 of 270 Packet Page 139 of 270 Packet Page 140 of 270 Packet Page 141 of 270 Packet Page 142 of 270 Packet Page 143 of 270 Packet Page 144 of 270 Packet Page 145 of 270 Packet Page 146 of 270 Packet Page 147 of 270 Packet Page 148 of 270 Packet Page 149 of 270 Packet Page 150 of 270 Packet Page 151 of 270 Packet Page 152 of 270 Packet Page 153 of 270 Packet Page 154 of 270 Packet Page 155 of 270 Packet Page 156 of 270 Packet Page 157 of 270 Packet Page 158 of 270 Packet Page 159 of 270 Packet Page 160 of 270 Packet Page 161 of 270 Packet Page 162 of 270 Packet Page 163 of 270 Packet Page 164 of 270 Packet Page 165 of 270 Packet Page 166 of 270 Packet Page 167 of 270 Packet Page 168 of 270 Packet Page 169 of 270 Packet Page 170 of 270 Packet Page 171 of 270 Packet Page 172 of 270 Packet Page 173 of 270 Packet Page 174 of 270 Packet Page 175 of 270 Packet Page 176 of 270 Packet Page 177 of 270 Packet Page 178 of 270 Packet Page 179 of 270 Packet Page 180 of 270 Packet Page 181 of 270 Packet Page 182 of 270 Packet Page 183 of 270 Packet Page 184 of 270 AM-4458   Item #: 4. F. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted By:Carl Nelson Department:Finance Committee:Finance Type:Action Information Subject Title Amendment #16 to Seattle Fiber Partners Agreement. Recommendation from Mayor and Staff Authorization for the Mayor to sign. Previous Council Action Finance Committee reviewed and placed on consent. Narrative This agreement adds the City of Edmonds,  City of Shoreline, United States Coast Guard, Port of Seattle, and Federal Bureau of Investigation to the Seattle Fiber Partners Agreement.  The agreement and its exhibits provides for the sharing of fiber optic projects among the partners and formalizes the relationship we have established, and under which we have worked, and had access to the 6 stands of fiber that run to the Westin Bldg in Seattle.   Due to the number of agencies involved the agreement has been slow in making its way to the City of Edmonds, first presented Dec 2009 and now the April 2010 version.  The City Attorney has reviewed and approved the agreement as to form. Attachments Agreement Form Review Inbox Reviewed By Date Finance Shawn Hunstock 12/27/2011 03:15 PM City Clerk Sandy Chase 12/27/2011 03:21 PM Mayor Dave Earling 12/28/2011 08:53 AM Final Approval Sandy Chase 12/28/2011 10:44 AM Form Started By: Carl Nelson Started On: 12/26/2011  Final Approval Date: 12/28/2011  Packet Page 185 of 270 Packet Page 186 of 270 Packet Page 187 of 270 Packet Page 188 of 270 Packet Page 189 of 270 Packet Page 190 of 270 Packet Page 191 of 270 Packet Page 192 of 270 Packet Page 193 of 270 Packet Page 194 of 270 Packet Page 195 of 270 Packet Page 196 of 270 Packet Page 197 of 270 Packet Page 198 of 270 Packet Page 199 of 270 Packet Page 200 of 270 Packet Page 201 of 270 Packet Page 202 of 270 Packet Page 203 of 270 Packet Page 204 of 270 Packet Page 205 of 270 Packet Page 206 of 270 Packet Page 207 of 270 Packet Page 208 of 270 Packet Page 209 of 270 Packet Page 210 of 270 Packet Page 211 of 270 Packet Page 212 of 270 Packet Page 213 of 270 Packet Page 214 of 270 Packet Page 215 of 270 Packet Page 216 of 270 Packet Page 217 of 270 Packet Page 218 of 270 Packet Page 219 of 270 Packet Page 220 of 270 Packet Page 221 of 270 Packet Page 222 of 270 Packet Page 223 of 270 Packet Page 224 of 270 Packet Page 225 of 270 Packet Page 226 of 270 Packet Page 227 of 270 Packet Page 228 of 270 Packet Page 229 of 270 Packet Page 230 of 270 Packet Page 231 of 270 Packet Page 232 of 270 Packet Page 233 of 270 Packet Page 234 of 270 Packet Page 235 of 270 Packet Page 236 of 270 Packet Page 237 of 270 Packet Page 238 of 270 Packet Page 239 of 270 Packet Page 240 of 270 AM-4472   Item #: 4. G. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted For:Shawn Hunstock Submitted By:Carl Nelson Department:Finance Review Committee: Finance Committee Action: Approve for Consent Agenda Type:Action  Information Subject Title Amendment #21 to Seattle Fiber Partners Agreement. Recommendation from Mayor and Staff Approve for Mayor's signature. Previous Council Action None. Narrative This agreement and its exhibits provides for the installation fiber for future Washington State Department of Transportation (WSDOT) highway and tunnel operation applications.  They will will be acquiring other strands in the fiber optic cable which  we have strands in. Due to number of organizations involved and the decline in transportation dollars, WSDOT has requested a special effort to get all signatures completed by end of 2011. City attorney reviewed and approved to form. Attachments Amendment #21 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 12/29/2011 02:24 PM Mayor Dave Earling 12/29/2011 02:43 PM Final Approval Sandy Chase 12/29/2011 02:59 PM Form Started By: Carl Nelson Started On: 12/29/2011  Final Approval Date: 12/29/2011  Packet Page 241 of 270 Packet Page 242 of 270 Packet Page 243 of 270 Packet Page 244 of 270 Packet Page 245 of 270 Packet Page 246 of 270 Packet Page 247 of 270 Packet Page 248 of 270 AM-4466   Item #: 4. H. City Council Meeting Date: 01/03/2012 Time:Consent   Submitted For:Mayor Earling Submitted By:Frances Chapin Department:Parks and Recreation Review Committee: Committee Action: Type: Information Subject Title Confirmation of reappointment of Joanne Otness for a second term on the Arts Commission. Recommendation from Mayor and Staff It is recommended that the Council confirm the Mayor's reappointment of Joanne Otness for a second term on the Arts Commission. Previous Council Action Ms. Otness was first appointed for a four year term in January 2008 after being interviewed by the Council. Narrative Ms. Otness has served for four years in a position on the Arts Commission that is required by ordinance to be filled by a person with professional background in the arts.  She is a published author and represents the literary arts on the Commission.  In this capacity she has chaired the steering committee for the annual Write on the Sound writers' conference and has contributed to the great success of this conference as a sold out event attracting participants from across the country in the past few years.  Ms. Otness has lived in Edmonds for over thirty years and prior to joining the Commission had been involved in local arts as a volunteer for the Edmonds Arts Festival and a member on the Cultural Plan update citizen advisory committee.  She has been nominated for Chair of the Commission by her fellow Commissioners and is enthusiastic about continuing her leadership role with the WOTS conference. Form Review Inbox Reviewed By Date City Clerk Sandy Chase 12/29/2011 10:56 AM Mayor Dave Earling 12/29/2011 11:19 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Frances Chapin Started On: 12/29/2011 10:02 AM Final Approval Date: 12/29/2011  Packet Page 249 of 270 AM-4467   Item #: 5. City Council Meeting Date: 01/03/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Selection of Council President for 2012. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative The City Council will select a Council President for 2012. Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 11:19 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011 10:58 AM Final Approval Date: 12/29/2011  Packet Page 250 of 270 AM-4468   Item #: 6. City Council Meeting Date: 01/03/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Selection of Council President Pro Tem for 2012. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative The City Council will select a Council President Pro Tem for 2012. Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 11:19 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011 10:59 AM Final Approval Date: 12/29/2011  Packet Page 251 of 270 AM-4469   Item #: 7. City Council Meeting Date: 01/03/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Appointment of Committee Representatives. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Council members are appointed to represent the City on various boards and committees each year.  At this evening's meeting, the board/committee assignments will be announced. Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 11:18 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011 11:01 AM Final Approval Date: 12/29/2011  Packet Page 252 of 270 AM-4463   Item #: 8. City Council Meeting Date: 01/03/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Resolution appointing a Councilmember to the Snohomish County Health District Board. Recommendation from Mayor and Staff It is recommended that the City Council announce the appointment of the Councilmember to serve on the Health District Board and adopt the attached resolution. Previous Council Action The City Council appoints a Councilmember to serve on the Snohomish County Health District Board each January. Narrative The Snohomish County Health District Board requires formal designation of its City representative.  The Councilmember designated to serve on this Board will be announced at this evening's meeting. Attachments Health District Board Resolution Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 09:19 AM Final Approval Sandy Chase 12/29/2011 09:19 AM Form Started By: Sandy Chase Started On: 12/29/2011  Final Approval Date: 12/29/2011  Packet Page 253 of 270 RESOLUTION NO. ___ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, APPOINTING A COUNCILMEMBER TO THE SNOHOMISH COUNTY HEALTH DISTRICT BOARD WHEREAS, the Snohomish County Health District Board requires formal designation of its City representative, and WHEREAS, the City Council finds that the appointment of ____________________ to such Board would be in the best interest of the City, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council hereby appoints ____________________ as its appointee to the Snohomish County Health District Board for the calendar year 2012 and thereafter until such time as the Council shall make a new appointment. RESOLVED this 3rd day of January, 2012. APPROVED: _______________________________ MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: ____________________________ CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 12-30-11 PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 254 of 270 AM-4464   Item #: 9. City Council Meeting Date: 01/03/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Action  Information Subject Title Resolution appointing Councilmembers as representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation. Recommendation from Mayor and Staff It is recommended that the City Council announce the appointment of Councilmembers to serve as the representative and alternate to the Snohomish County Public Transportation Benefit Area Corporation. Previous Council Action The City Council appoints representatives each January. Narrative The Snohomish County Public Transportation Benefit Area Corporation (also known as Community Transit Board) requires formal designation of the City of Edmonds  representatives.  The name of the Councilmember appointed, along with an alternate, will be announced at this evening's meeting. Attachments Snohomish Co. Public Transportation Benefit Area Corp. Resolution Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 09:20 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011  Final Approval Date: 12/29/2011  Packet Page 255 of 270 RESOLUTION NO. ____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, APPOINTING __________________ AS THE CITY OF EDMONDS REPRESENTATIVE TO THE SNOHOMISH COUNTY PUBLIC TRANSPORTATION BENEFIT AREA CORPORATION AND _______________ AS ALTERNATE. WHEREAS, the Snohomish County Public Transportation Benefit Area Corporation requires formal designation of the City of Edmonds representative, and WHEREAS, the City Council finds that the appointment of __________________ would be in the best interest of the City, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. __________________ is hereby appointed as the representative of the City of Edmonds to the Snohomish County Public Transportation Benefit Area Corporation for calendar year 2012 or until a new representative is named. Section 2. In the event that __________________ is unwilling or unable to serve, __________________ is hereby appointed as an alternate to serve on behalf of the City for calendar year 2012 or until a new alternate is named. RESOLVED this 3rd day of January, 2012. APPROVED: _______________________________ MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: ____________________________ CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: 12-30-2011 PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 256 of 270 AM-4465   Item #: 11. City Council Meeting Date: 01/03/2012 Time:15 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type:Information  Information Subject Title City Attorney Annual Report. Recommendation from Mayor and Staff Information only. Previous Council Action N/A Narrative Jeff Taraday, City Attorney, will provide an annual report to the City Council. Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 11:21 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011 09:25 AM Final Approval Date: 12/29/2011  Packet Page 257 of 270 AM-4429   Item #: 12. City Council Meeting Date: 01/03/2012 Time:10 Minutes   Submitted For:Edmonds HPC via Councilman Plunkett Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action: Type:Action  Information Subject Title Edmonds Historic Preservation Commission Code Amendment. Recommendation from Mayor and Staff Previous Council Action On February 19, 2002, the Edmonds City Council passed Ordinance 3392 (Attachment 1) establishing the Edmonds Historic Preservation Commission. On November 5, 2007, the Council passed Ordinance 3669 (Attachment 2) expanding the number of members on the Commission. Narrative As directed by the Edmonds Historic Preservation Commission at their meeting of December 8, 2011, I hereby request and recommend that due to the number of pending citizen applications to serve on the Edmonds Historic Preservation Commission the City Council amend Chapter 10.90 and expand the Edmonds Historic Preservation Commission by three members in order to enhance the work efforts of the Commission. Per the Commission’s recommendation I am proposing that the City Council approve their recommendation and have the City Attorney bring back an ordinance on the consent agenda expanding the Commission to twelve (12) voting members. Attachments Attachment 1 - Ordinance 3392 Attachment 2 - Ordinance 3669 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 12/29/2011 10:56 AM Mayor Dave Earling 12/29/2011 11:22 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Jana Spellman Started On: 12/13/2011 02:52 PM Final Approval Date: 12/29/2011  Packet Page 258 of 270 {WSS506123.DOC;1/00006.900000/} - 1 - 00006.900000 WSS/kkr 11/12/01 R:12/13/01gjz R:12/26/01gjz R:01/10/02gjz ORDINANCE NO. 3392 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 10 OF THE EDMONDS CITY CODE BY THE ADDITION OF A NEW CHAPTER 10.90 EDMONDS HISTORIC PRESERVATION COMMISSION, AND FIXING A TIME WHEN THE SAME SHALL BE EFFECTIVE. WHEREAS, after Public Hearing, the Edmonds City Council deems that it may be in the public interest to provide for the identification, evaluation and protection of historic resources within the City of Edmonds for future generations through special valuation, a property tax incentive, as provided in Chapter 84.26 RCW in order to: A. Safeguard the heritage of the City as represented by those buildings, districts, objects, sites and structures which reflect significant elements of Edmonds history; B. Foster civic and neighborhood pride in the beauty and accomplishments of the past, and a sense of identity based on the City of Edmonds’ history; C. Stabilize or improve the aesthetic and economic vitality and values of such sites, improvements and objects; D. Assist, encourage and provide incentives to private owners for preservation, restoration, redevelopment and use of outstanding historic buildings, districts, objects, sites and structures; E. Promote and facilitate the early identification and resolution of conflicts between preservation of historic resources and alternative land uses; and, F. Conserve valuable material and energy resources by ongoing use and maintenance of the existing built environment, and Packet Page 259 of 270 {WSS506123.DOC;1/00006.900000/} - 2 - WHEREAS, the City Council wishes to create a commission of citizens with expertise in historic preservation and related disciplines as it reviews whether to adopt a Register of Historic Places, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds City Code, Title 10 is hereby amended by the addition of a new Chapter 10.90 Edmonds Historic Preservation Commission to read as follows: Title 10 BOARDS AND COMMISSIONS Chapter 10.90 EDMONDS HISTORIC PRESERVATION COMMISSION Sections: 10.90.10 Creation and Size 10.90.20 Composition of the Commission 10.90.30 Terms 10.90.40 Powers and Duties 10.90.50 Rules and Officers 10.90.60 Commission Staff 10.90.010 Creation and Size. There is hereby established an Edmonds Historic Preservation Commission, consisting of seven members, as provided in subsection 10.90.020 below. Members of the Edmonds Historic Preservation Commission shall be appointed by the Mayor and approved by the City Council and shall be residents of Edmonds, except as provided in subsection 10.90.020 (B) below. 10.90.020 Composition of the Commission. A. All members of the Commission must have a demonstrated interest or competence in historic preservation and possess qualities of impartiality and broad judgement. B. The Commission shall always include at least two professionals who have experience in identifying, evaluating and protecting historic resources and are selected from among the disciplines of history, Packet Page 260 of 270 {WSS506123.DOC;1/00006.900000/} - 3 - architecture, architectural history, historic preservation, planning, cultural anthropology, archaeology, cultural geography, American studies, law, and real estate. Three positions shall be filled by citizens of Edmonds with a demonstrated interest in historic preservation. One position shall be filled as recommended by the Edmonds South Snohomish County Historical Society. An additional position shall be filled by an Edmonds City Council member. This member shall be a non-voting or ex-officio member. The Commission action that would otherwise be valid shall not be rendered invalid by the temporary vacancy of one or all of the professional positions, unless the Commission action is related to meeting Certified Local Government (CLG) responsibilities cited in the Certification Agreement between the Mayor and the State Historic Preservation Officer. Furthermore, in special circumstances, exception to the residency requirement of Commission members may be granted by the Mayor and City Council in order to obtain representatives from these disciplines. 10.90.030 Terms. The original appointment of members to the Commission shall be as follows: three (3) for two (2) years, two (2) for three (3) years; and two (2) for four (4) years. Thereafter , appointments shall be made for a three (3) year term. Vacancies shall be filled by the Mayor for the unexpired term in the same manner as the original appointment. 10.90.040 Powers and Duties. The major responsibility of the Historic Preservation Commission is to identify and actively encourage the conservation of the City’s historic resources by initiating and maintaining a register of historic places and reviewing proposed changes to register properties; to raise community awareness of the City’s history and historic resources; and to serve as the City’s primary resource in matters of history, historic planning, and preservation. In carrying out these responsibilities, the Historic Preservation Commission shall engage in the following: A. Conduct and maintain a comprehensive inventory of historic resources within the boundaries of the City and known as the Edmonds Historic Inventory; publicize and periodically update inventory results. Properties listed on the inventory shall be recorded on official zoning records with a “HI” (for historic inventory designation). This designation shall not change or modify the underlying zone classification. Packet Page 261 of 270 {WSS506123.DOC;1/00006.900000/} - 4 - B. Initiate and maintain the Edmonds Register of Historic Places. This official register shall be compiled of buildings, structures, sites, objects and districts identified by the Commission as having historic significance worthy of recognition and protection by the City and encouragement of efforts by owners to maintain, rehabilitate and preserve properties. C. Review nominations to the Edmonds Register of Historic Places according to criteria in Section 20.45.010 of this ordinance and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. D. Review proposals to construct, change, alter, modify, remodel, move, demolish or significantly affect properties or districts on the register as provided in Chapter 20.45 and adopt standards in its rules to be used to guide this review and the issuance of a certificate of appropriateness or waiver. E. Provide for the review either by the Commission or its staff of all applications for approvals, permits, environmental assessments or impact statements, and other similar documents pertaining to identified historic resources or adjacent properties. F. Conduct all Commission meetings in compliance with Chapter 42.30 RCW, Open Public Meetings Act, to provide for adequate public participation and adopt standards in its rules to guide this action. G. Participate in, promote and conduct public information, educational and interpretive programs pertaining to historic and prehistoric resources. H. Establish liaison support, communication and cooperation with federal, state and other local government entities which will further historic preservation objectives, including public education, within the City. I. Review and comment to the City Council on land use, housing and redevelopment, municipal improvement and other types of planning and programs undertaken by any agency of the City, other neighboring communities, Snohomish County, the state or federal governments, as they relate to historic resources of the City. J. Advise the City Council and chief local elected official generally on matters of Edmonds history and historic preservation. Packet Page 262 of 270 {WSS506123.DOC;1/00006.900000/} - 5 - K. Perform other related functions assigned to the Commission by the City Council or chief local elected official. L. Provide information to the public on methods of maintaining and rehabilitating historic properties. This may take the form of pamphlets, newsletters, workshops or similar activities. M. Officially recognize excellence in the rehabilitation of historic buildings, structures, sites and districts, and new construction in historic areas; and encourage appropriate measures for such recognition. N. Be informed about and provide information to the public and City departments on incentives for preservation of historic resources including legislation, regulations and codes which encourage the use of adaptive reuse of historic properties. O. Review nominations to the State and National Registers of Historic Places. P. Investigate and report to the City Council on the use of various federal, state, local or private funding sources available to promote historic resource preservation in the City. Q. Serve as the local review board for Special Valuation and: 1) Make determinations concerning the eligibility of historic properties for special valuation; 2) Verify that the improvements are consistent with the Washington State Advisory Council’s Standards for Rehabilitation and Maintenance: 3) Enter into agreements with property owners for the duration of the special valuation period as required under WAC 254-20-070(2); 4) Approve or deny applications for special valuation; 5) Monitor the property for continued compliance with the agreement and statutory eligibility requirements during the 10 year special valuation period; and 6) Adopt bylaws and/or administrative rules and comply with all other local review board responsibilities identified in Chapter 84.26 RCW. Packet Page 263 of 270 {WSS506123.DOC;1/00006.900000/} - 6 - R. The Commission shall adopt rules of procedure to address items C, D, F, O and Q inclusive. 10.90.050 Rules and Officers. The Commission shall establish and adopt its own rules of procedure, and shall select from among its membership a chairperson and such other officers as may be necessary to conduct the Commission’s business. 10.90.060 Commission Staff. Commission and professional staff assistance shall be designated by the Mayor with additional assistance and information to be provided by other City departments as may be necessary to aid the Commission in carrying out its duties and responsibilities under this ordinance. Section 2. 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. APPROVED: MAYOR, GARY HAAKENSON ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: 02/15/2002 PASSED BY THE CITY COUNCIL: 02/19/2002 PUBLISHED: 02/24/2002 EFFECTIVE DATE: 03/01/2002 ORDINANCE NO. 3392 Packet Page 264 of 270 {WSS506123.DOC;1/00006.900000/} - 7 - SUMMARY OF ORDINANCE NO. 3392 of the City of Edmonds, Washington On the 19th day of February, 2002, the City Council of the City of Edmonds, passed Ordinance No. 3392. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING TITLE 10 OF THE EDMONDS CITY CODE BY THE ADDITION OF A NEW CHAPTER 10.90 EDMONDS HISTORIC PRESERVATION COMMISSION AND FIXING A TIME WHEN THE SAME SHALL BE EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 20th day of February, 2002. CITY CLERK, SANDRA S. CHASE Packet Page 265 of 270 {WSS676694.DOC;1/00006.900000/} - 1 - 00006.90000 WSS/nkr/gjz 10/18/07 ORDINANCE NO. 3669 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF EDMONDS CITY CODE 10.90.010 AND 10.90.020 RELATING TO THE COMPOSITION OF THE EDMONDS HISTORIC PRESERVATION COMMISSION IN ORDER TO EXPAND THE NUMBER OF MEMBERS TO BE FILLED BY CITIZENS WITH A DEMONSTRATED INTEREST IN HISTORIC PRESERVATION, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, Chapter 10.90 of the Edmonds City Code establishes the Historic Preservation Commission ("Commission"); and WHEREAS, the Commission and the Community Services Development Services Committee of the City Council have recommended that the number of citizen-at-large members be expanded from four to six and the composition of the overall Commission from seven to nine members in order to provide additional members to enable its subcommittees to accomplish additional tasks; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. The Edmonds City Code Section 10.90.010 Creation and Size is hereby amended to read as follows: 10.90.010 Creation and Size. There is hereby established an Edmonds Historic Preservation Commission, consisting of nine voting members, as provided in the ECC 10.90.020. Members of the Edmonds Historic Preservation Commission shall be appointed by the Mayor and Packet Page 266 of 270 {WSS676694.DOC;1/00006.900000/} - 2 - approved by the City Council. All appointments shall be residents of Edmonds, except as expressly provided in ECC 10.90.020(B). Section 2. The Edmonds City Code Section 10.90.020 Composition of the Commission is hereby amended to read as follows: 10.90.020 Composition of the Commission. A. All members of the Commission must have a demonstrated interest or competence in historic preservation and possess qualities of impartiality and broad judgment. B. The Commission shall consist of nine voting members and one non-voting, ex officio position to be filled by an Edmonds City Council member. The Commission shall include at least two professionals who have experience in identifying, evaluating, and protecting historic resources and are selected from among the disciplines of history, architecture, architectural history, historic preservation, planning, cultural anthropology, archeology, cultural geography, American studies, law, and/or real estate. Six positions shall be filled by citizens of Edmonds with the demonstrated interest in historic preservation. One position shall be filled as recommended by the Edmonds South Snohomish County Historical Society. A Commission action that would otherwise be valid shall not be rendered invalid by the temporary vacancy of one or all of the professional positions, unless the Commission action is related to meeting certified local government ("CLG") responsibilities cited in the certification agreement between the Mayor and the Historic Preservation Officer. Furthermore, in special circumstances, exceptions to the residence requirement of Commission members may be granted by the Mayor and the City Council in order to obtain representatives from those disciplines. 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 effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR GARY HAAKENSON Packet Page 267 of 270 {WSS676694.DOC;1/00006.900000/} - 3 - ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY W. SCOTT SNYDER FILED WITH THE CITY CLERK: 11/02/2007 PASSED BY THE CITY COUNCIL: 11/05/2007 PUBLISHED: 11/11/2007 EFFECTIVE DATE: 11/16/2007 ORDINANCE NO. 3669 Packet Page 268 of 270 {WSS676694.DOC;1/00006.900000/}- 4 - SUMMARY OF ORDINANCE NO. 3669 of the City of Edmonds, Washington On the 5th day of November, 2008, the City Council of the City of Edmonds, passed Ordinance No. 3669. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF EDMONDS CITY CODE 10.90.010 AND 10.90.020 RELATING TO THE COMPOSITION OF THE EDMONDS HISTORIC PRESERVATION COMMISSION IN ORDER TO EXPAND THE NUMBER OF MEMBERS TO BE FILLED BY CITIZENS WITH A DEMONSTRATED INTEREST IN HISTORIC PRESERVATION, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 6th day of November, 2008. CITY CLERK, SANDRA S. CHASE Packet Page 269 of 270 AM-4470   Item #: 13. City Council Meeting Date: 01/03/2012 Time:15 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action: Type: Information Subject Title Discussion regarding 2012 City Council Retreat. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative The City Council will discuss the 2012 City Council Retreat. Form Review Inbox Reviewed By Date Mayor Dave Earling 12/29/2011 11:18 AM Final Approval Sandy Chase 12/29/2011 11:24 AM Form Started By: Sandy Chase Started On: 12/29/2011 11:06 AM Final Approval Date: 12/29/2011  Packet Page 270 of 270