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2012.05.15 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds MAY 15, 2012             7:00 P.M. - CALL TO ORDER (Flag Salute)   1.(5 Minutes)Approval of Agenda   2.(5 Minutes)Approval of Consent Agenda Items   A.Roll Call   B.AM-4822 Approval of City Council Meeting Minutes of May 1, 2012.   C.AM-4823 Approval of City Council Meeting Minutes of May 8, 2012.   D.AM-4826 Approval of claim checks #131860 through #132104 dated May 10, 2012 for $809,823.07. Approval of payroll direct deposit and checks #51321 through #51349 for the period April 16, 2012 through April 30, 2012 for $451,565.54 and benefit checks & wire payments of $193,034.87 - totaling $644,600.41.   E.AM-4827 Acknowledge receipt of a Claim for Damages from Debi Humann (amount undetermined) and Laura Pittman (amount undetermined).   F.AM-4794 Authorization for Mayor to sign a Resolution designating agents for purposes of obtaining emergency disaster assistance funds.   G.AM-4818 Authorization to approve a permanent easement between the Cities of Lynnwood and Edmonds for N. Talbot Road Drainage Project.   H.AM-4820 Authorization to approve a sanitary sewer easement revision for the Stella’s Landing property.   I.AM-4821 Authorization to sell two (2) surplus Ford Crown Victoria patrol vehicles to the City of Tenino, Washington.   J.AM-4824 Dawson Place Child Interview Specialist   Packet Page 1 of 249   K.AM-4832 Transfer of Marine 16 to Fire District 1   L.AM-4830 Adoption of Ordinances amending Edmonds City Code (ECC) 8.48 and ECC 8.52 (parking).   M.AM-4831 Adoption of Ordinance - 2012 May Budget Amendment   N.AM-4825 Resolution thanking Alex Springer for his service as a Student Representative.   3.(5 Minutes) AM-4836 Community Service Announcement - Memorial Day Event   4.(5 Minutes) AM-4828 Presentation of Resolution and plaque to Alex Springer, Student Representative.   5.(5 Minutes) AM-4813 Proclamation in honor of National Police Week, May 13-19, 2012   6.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings   7.(5 Minutes) AM-4833 Monthly General Fund Update   8.(30 Minutes) AM-4819 Authorization to advertise for construction bids for the Main St. Improvement Project (5th Ave to 6th Ave).   9.(15 Minutes) AM-4829 Reconsideration of Ordinance No. 3883 - Adopting revised General Facilities Charges for the city's water, sewer and storm water utilities.   10.(2 Hours) AM-4834 Closed Record Review - Project Description: The applicant has applied for a 27-lot preliminary plat and Planned Residential Development (PRD) at 23700 104th Ave W, parcel number 27033600304800. The City of Edmonds granted preliminary approval of the 27-lot preliminary plat and PRD in 2007. The approval was appealed and the appellate Court remanded the applications to the Hearing Examiner for further proceedings on the drainage plan, perimeter buffer and open space matters. Following a public hearing before the Hearing Examiner on February 9, 2012, the Hearing Examiner granted approval of the preliminary plat and PRD. The Hearing Examiner’s decision has been appealed to City Council for a closed record review. Applicant: Burnstead Construction Company, File No.: P-2007-17 and PRD-2007-18 / Appeal Nos.: APL20120001 – APL20120004. Appellants: Lora Petso and Colin Southcote-Want (APL20120001); Ira Shelton and Kathie Ledger (APL20120002); Cliff Sanderlin and Heather Marks (APL20120003); Darlene Miller, Richard Miller, Constantinos Tagios, and Sophia Tagios (APL20120004).   11.(15 Minutes) AM-4835 Report on City Council Committee Meetings of May 8, 2012.   12.(5 Minutes)Mayor's Comments   13.(15 Minutes)Council Comments   Packet Page 2 of 249 ADJOURN   Packet Page 3 of 249    AM-4822     2. B.              City Council Meeting Meeting Date:05/15/2012 Time:  Submitted By:Linda Hynd Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of City Council Meeting Minutes of May 1, 2012. 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 05-01-12 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 05/10/2012 10:42 AM Final Approval Sandy Chase 05/10/2012 03:29 PM Form Started By: Linda Hynd Started On: 05/09/2012 03:41 PM Final Approval Date: 05/10/2012  Packet Page 4 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES May 1, 2012 The Edmonds City Council meeting was called to order at 6:15 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Lora Petso, Council President Pro Tem Frank Yamamoto, Councilmember Joan Bloom, Councilmember Michael Plunkett, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Strom Peterson, Council President ALSO PRESENT Alex Springer, Student Representative STAFF PRESENT Phil Williams, Public Works Director Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Doug Fair, Municipal Court Judge Rob Chave, Planning Manager Carl Nelson, CIO Jerry Shuster, Stormwater Eng. Program Mgr. Rob English, City Engineer Jen Machuga, Associate Planner Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. CONVENE IN EXECUTIVE SESSION REGARDING LABOR NEGOTIATIONS PER RCW 42.30.140(4)(b) Mayor Earling announced that the City Council would first convene in executive session regarding labor negotiations per RCW 42.30.140(4)(b). He stated that the executive session would be held in the Jury Meeting Room and was scheduled to last approximately 45 minutes. No action was anticipated to occur as a result of meeting in executive session. He noted that executive sessions are not open to the public. Elected officials present at the executive session were Mayor Earling, Councilmembers Petso, Fraley- Monillas, Buckshnis, Bloom, Yamamoto and Plunkett. Others present were Parks & Recreation Director Carrie Hite, Police Chief Al Compaan, City Attorney Jeff Taraday, Human Resources Consultant Tara Adams and City Clerk Sandy Chase. The executive session concluded at 6:59 p.m. Mayor Earling reconvened the regular City Council meeting at 7:04 p.m. and led the flag salute. 2. APPROVAL OF AGENDA Council President Pro Tem Petso relayed the City Attorney’s request to add an agenda item, Potential Action as a Result of Meeting in Executive Session, at the end of the agenda. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE AGENDA WITH THE ADDITION OF AGENDA ITEM 13, POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION. MOTION CARRIED UNANIMOUSLY. 3. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: Packet Page 5 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 2 A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF APRIL 24, 2012. C. APPROVAL OF CLAIM CHECKS #131693 THROUGH #131859 DATED APRIL 26, 2012 FOR $753,715.80. D. ACKNOWLEDGE RECEIPT OF TWO CLAIMS FOR DAMAGES FROM SNOHOMISH COUNTY PUD NO. 1 ($1,027.89 AND $1,737.84). E. APPROVAL OF LIST OF BUSINESSES APPLYING FOR RENEWAL OF THEIR LIQUOR LICENSE WITH THE WASHINGTON STATE LIQUOR CONTROL BOARD, APRIL 2012. F. AUTHORIZATION FOR THE MAYOR TO SIGN THE ADDENDUM TO THE AGREEMENT FOR SEWAGE TREATMENT WITH KING COUNTY. 4. PROCLAMATION DECLARING MAY "PUGET SOUND STARTS HERE MONTH." Mayor Earling read a proclamation declaring May as Puget Sound Starts Here Month and presented the proclamation to Public Works Director Phil Williams. Mr. Williams thanked the Council for the opportunity to promote a regional and local program. One of the local activities is the Watershed Fun Fair at the Yost Pool enclosure on Saturday from 11:00 a.m. to 4:00 p.m. The fair will include guided tours of the Shell Creek Watershed. He introduced the City’s Stormwater Engineering Program Manager Jerry Shuster and commented on the importance of Puget Sound to Edmonds as well as to the region. 5. PRESENTATION REGARDING EDMONDS SCHOOL DISTRICT (SUPERINTENDENT NICK BROSSOIT). Mayor Earling explained Council President Peterson and he agreed to provide other entities in the community an opportunity to talk about the work they do. In addition to tonight’s presentation by Edmonds School District, he has invited Dr. Hernandez, President, Edmonds Community College, to provide an update. On behalf of the Edmonds School District, Superintendent Nick Brossoit thanked the Council for their support. One of the questions that often arises is the value of the system, what value is added by the local schools, and how schools compare. He provided the Council a handout regarding how Edmonds School District students who take the SAT do on average compared to state and national averages. In 2011, on average the State of Washington outperformed all other states on the SAT. Compared to the state and nation, Edmonds School District students who took the SAT outperformed both. He expressed his appreciation for the support of the community, staff, students and parents, as well as those who do not have school-age children. Dr. Brossoit explained Edmonds School District, like others across the state, face serious state funding reductions. The District has cut $20-30 million from the system over the past 7 years and, in spite of that, continues focusing on student learning and to make positive progress. Student Representative Springer asked Dr. Brossoit to speak about enrollment trends in the district and in the high school. Mr. Brossoit responded the Edmonds School District is experiencing a slight decline in student enrollment but it is more pronounced at the high school level. That has to do with larger classes graduating and smaller subsequent classes. The cost of property for the most part in the district is still an Packet Page 6 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 3 issue for some families with school-age children. Most of the district’s growth is in the northeast quadrant. As children grow up and the parents remain in the house and little new development occurs, the result is declining enrollment. Declining enrollment has presented some challenges for maintaining staff and program levels. Council President Pro Tem Petso stated, “I wanted to take the opportunity to inquire about the role the school district can and has in the past played in providing recreational opportunities for the City of Edmonds. As long as we have the top here, do we have a commitment from the top to continue working with the City on projects like civic field or the old Edmonds-Woodway High School or maybe a pool project at some point; do we have a commitment from the school district to continue to partner with the city on meeting recreational needs?” Dr. Brossoit responded, “You know, we do have a long history of partnerships. I think the school district is interested in continuing the conversation about doing that. Specific projects that you mentioned would obviously take a lot more discussion and analysis but I think, generally thinking, the school district has been and continues to be a good partner with all the municipalities. As you know, even though it’s the Edmonds School District, we work with Lynnwood, Mountlake Terrace, Edmonds and Brier and some unincorporated portions of Snohomish County. And, again, we’re always trying to look at what’s in the best interest of the school district, the students, and the community. Sometimes there may be a different focus that just happens sometimes between the different entities. Generally speaking, I’d say we do a very good job of embracing the questions and looking at the issues together, collaboratively, with various stakeholder groups.” Councilmember Buckshnis asked the percentage of seniors that are accepted into high quality schools such as MIT, Stanford, Yale, Harvard, etc. Dr. Brossoit answered he did not have that specific information. The district receives some information regarding schools students plan to attend. The state used to collect that information when there were more resources. The state no longer does that and the district does not have the resources to track that information. The information they have is anecdotal, from state universities and some via students. Students that do attend universities are very competitive and do well in that setting. Often it is financial challenges, particularly in this economy, that are barriers to students rather than academically. Councilmember Yamamoto commented the City has worked well with Marla Miller who has accepted another position. He asked about the process and how soon she will be replaced. Dr. Brossoit responded, “Yes. As you pointed out, Marla Miller, who has been our Executive Director of Business and Operations for some years, has taken a job. It’s a promotion for her to Deputy Superintendent in the Shoreline School District and we appreciate the great service she has provided to the district and community and she’s done a great job. And we have the position open. It closes actually this Sunday, May 6th. We’ll screen the next day and we interview on May 14th. We hope to have somebody identified before May is over so there can be a little cross-training opportunity for that person to work with Marla; the official start date for her will be July 1. And you know we’ll wait to see who applies and go through a very careful process to identify a quality person and very competent person.” Councilmember Bloom asked whether the district has a cooperative working relationship with the library and whether the library’s earlier closing, 8:00 rather than 9:00 p.m., has had any impact on student’s ability to access the library. Dr. Brossoit answered he has not heard that it has been a problem. Students are accessing more information via the internet than ever before. Mayor Earling commented the information Dr. Brossoit provided regarding SAT test results is quite impressive. He invited the public to contact his office to obtain a copy. He congratulated the district on the numbers they have been able to achieve. Packet Page 7 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 4 6. AUDIENCE COMMENTS Ron Wambolt, Edmonds, explained over the past several years he has been attending the monthly Superintendent’s luncheons that are held 12:00 – 1:00 p.m. at the School District Headquarters. It is an excellent opportunity to learn what is going on in the schools. During the September and October meetings, participants are asked to identify issues they would like to have in-depth discussions on and that is used to set the agenda for the remainder of the year. At the beginning of each meeting Dr. Brossoit is available to answer questions. Although he does not have any school-age children, he attends the meetings because 60% of residents’ total property taxes go to the School District and he wants to know what they are doing with that money. He is very pleased with what they are doing with the money; the Edmonds School District is very well run. Lisa Gallucci, Edmonds, Board of Directors Member, Edmonds Community Foundation, invited the Council, Mayor and the public to attend their third annual Bowling for Backpacks at 6:00 p.m. on Friday, May 4 at Robin Hood Lanes that benefits the Bottomless Backpacks Food for Youth program in the Edmonds School District. This event raises money for backpacks and food which is delivered each Friday to families in crisis through the district. Councilmember Fraley-Monillas reported she sponsored a lane for bowlers; anyone unable to bowl can sponsor a team. Anyone interested in sponsoring a lane can contact Ms. Gallucci at LisaGallucci@lg.ventures@yahoo.com or on their Bottomless Backpacks Facebook page. 7. CITIZENS COMMISSION FOR COMPENSATION OF ELECTED OFFICIALS RECOMMENDATION. Citizens’ Commission on Compensation of Elected Officials Member Dilys Rosales introduced the members of the Commission: Co-Chairs Brent Hunter and Eric Radcliffe, and Commissioners Alan Doman, Lisa Gallucci, Norma Middleton and Debbie Rosenfelt. Commissioner Rosales expressed the Commission’s appreciation for Parks & Recreation Director Carrie Hite’s assistance. Commissioner Rosales described the Commission: • Comprised of seven members. • Meets every even year, and their recommendations are to be filed with the City Clerk by the first Monday in May. • The task of the Commission is to review compensation of elected officials (Mayor, Council, and Judge) and recommend adjustments, so that citizens of the highest quality may be attracted to public service. • Any approved compensation changes for Councilmembers will become effective with the new Council terms beginning January 1, 2013. Commissioner Rosales described the Council’s policy on non-represented employee compensation: • The Council adopted a policy for non-represented employees that strive to maintain equity in pay for all employees, offers competitive salaries to attract high level applicants, offers internal equity to foster long term retention of valuable employees, and rewards meritorious job performance for deserving individuals. • The Council’s compensation policy for non-represented employees is based on maintaining salary ranges at the median when compared to cities of similar size in King, Pierce, Kitsap, Thurston and Snohomish Counties. • This policy has been in place for approximately ten years, however recent additions of Kitsap and Thurston County have been made. • Currently a review of current compensation policies for non-represented employees is being conducted (estimated completion – within one month) Packet Page 8 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 5 Cities used in the comparison are: • Olympia • Lacey • Bremerton • Puyallup • Lynnwood • Kirkland • Bothell • University Place • Issaquah • Des Moines • Burien • Sammamish Commissioner Rosales described criteria the Commission used in reviewing the Mayor, Judge and Council compensation: • City population • Form of government • Current and projected budget • Compensation of elected officials in comparison cities • Feedback from previous and current position holders • Industry trends in compensation and benefits Commissioner Rosales provided a graph illustrating how Edmonds ranks with the above cities, summarizing out of the 12 comparable cities used, Edmonds ranks 6th by population, and 9th by FTE. With regard to the Mayor’s salary, Commissioner Rosales provided a graph comparing the mayor’s salary 2000-2012: Year Salary 2000-2011 $84,000/year 2002-2004 $97,000/year 2005 $98,940/year 2006-2007 $101,414/year 2008-2012 $113,210/year Commissioner Rosales relayed the 2012 Commission’s recommendation for Mayor’s compensation: • No compensation change for the Mayor based on: o The current comparison of compensation to comparable city mayors o The projected budget shortages. • If other non-represented officials receive a cost of living adjustment (COLA) in 2013 or 2014 this should also be applied to the Mayor. • Benefits to remain the same. If benefit plan or contribution rate changes for non-represented employees, Commission recommends this changes for the Mayor as well. Commissioner Rosales relayed the 2012 Commission’s recommendation for Judge’s compensation: • Maintain compensation at 95% of the salary of a District Court Judge • If there are any changes in the state salary rate these are recommended to be reflected in the City of Edmonds Judge’s compensation for 2013 and 2014. Packet Page 9 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 6 • Benefits to remain the same. If benefit plan or contribution rate changes for non-represented employees, Commission recommends this changes for the Judge as well With regard to maintaining compensation at 95% of the salary of District Court Judge, Commission Co- Chair Brent Hunter explained the State provides Court Improvement Funds as long as the City pays the Judge 95% of the salary of a District Court Judge. The City’s judge is part-time and receives a pro-rated amount; the amount of the Court Improvement Fund is $12,000/year. With regard to Councilmembers’ compensation, Commissioner Rosales provided a chart illustrating Councilmember’s base pay history 2000-2012 ($6600/year 2000-2001 and $7200 2002-2012) plus $50/meeting up to a maximum of 8 meetings a month, or a maximum of $1000/month. She explained, to provide flexibility, the Commission has analyzed and prepared the following three options for Council compensation: • Option 1 (no change): o No changes to the current compensation or benefits structure for the Councilmember o Benefits to remain the same. If benefit plan or contribution rate changes for non-represented employees, Commission recommends this changes for the Council as well o $600 monthly base o $50 per meeting up to 8 per month o $567 - 90% City/10% Council for Councilmember only health coverage o Estimated total monthly cost per Councilmember: $1567 o Estimated total monthly cost per Council President: $1767 • Option 2A (hybrid cafeteria plan structure): o Cost of Councilmember benefits included in monthly base pay o Benefits to remain the same. If benefit plan or contribution rate changes for non-represented employees, Commission recommends this changes for the Council as well o $1,167 monthly base pay o $50 per meeting up to 8 per month o Estimated total monthly cost per Councilmember: $1567 o Estimated total monthly cost per Council President: $1767 • Option 2B (full cafeteria plan structure): o Full pay for meeting attendance and cost of Councilmember benefits included in monthly base pay o Benefits to remain the same. If benefit plan or contribution rate changes for non-represented employees, Commission recommends this changes for the Council as well o Councilmembers can elect where to direct their total compensation: Cash compensation Individual and family/dependent benefit coverage Deferred compensation o Estimated total monthly cost per Councilmember: $1567 o Estimated total monthly cost per Council President: $1767 Commissioner Rosales advised the options have been reviewed by the City Attorney. She relayed the Commission’s recommendation that Option 2B be adopted for 2013-2014. This option gives Councilmembers the ability to elect the package that suits their needs the best. In order to attract and meet the differing needs of a diverse group of Councilmembers, the Commission feels it is important to create flexibility via the benefits and compensation offered. Councilmember Plunkett observed the recommendation from Mayor and staff on the agenda memo is to review material and presentation, and consider adoption of recommendations. He pointed out the Council is being asked to pick an option, however, the Council cannot vote on their own salaries. City Attorney Packet Page 10 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 7 Jeff Taraday explained State law that authorizes Citizen Commissions on Compensation in RCW 35.21.015(3) specifically states any change in salary shall be filed by the Commission with the City Clerk and shall become effective and incorporated into the city or town budget without further action of the City Council or Salary Commission. The Council ultimately takes action on the budget but does not take a specific action on their own salaries. The purpose of the Citizen Commission on Compensation is to prevent the Council from taking action on their own salaries. He recommended the Council not take any action tonight, simply hear the report and let the Commission do what they are authorized to do under State law which is to file their report with the City Clerk by the first Monday in May. Councilmember Buckshnis observed she would receive a raise under Option 2B; she typically earns $600- 700/month and attends 2-3 meetings per month. Including the pay for meetings at the maximum amount in the salary is not appropriate because in a typical month she would never earn $400/month for meetings. Commissioner Rosales answered the Commission reviewed the average number of meetings Councilmembers attend; the average is six. Other than in 2012, the Council budget has included $400 per month for meetings for each Councilmember. Councilmember Buckshnis liked the flexibility of a cafeteria plan but was uncertain she could accept payment for meetings she did not attend. She preferred Option 2A. Mr. Taraday explained there is a constitutional prohibition on elected officials setting their own compensation. The constitutional prohibition is avoided by having the Commission set compensation and as long as the Council does not modify it, it is included in the budget and the Council adopts the budget. As soon as the Council begins to tinker with its own compensation, a mid-term change cannot be made. The Council can change future councilmembers’ compensation, but not their own. Councilmember Fraley-Monillas commented she learned a lot during her meeting with Commissioner Rosenfelt. She noted Edmonds is the only city that pays per meeting; most have only a base pay. She liked the smorgasbord approach because it provides flexibility. The interest she relayed to Commission Rosenfelt was recruiting more people of diversity, people of color and different economic backgrounds so that the Council looks like the citizens of Edmonds. She summarized the Commission had provided a well thought out approach. Councilmember Bloom echoed Councilmember Fraley-Monillas’s comments, stating she enjoyed meeting with Co-Chair Hunter and felt her concerns were heard. She has similar concerns with regard to recruitment, particularly younger people. Councilmember Plunkett commented the Council does not recruit candidates, the proposed changes may provide the flexibility to encourage citizens to apply. He commended the Commission on their work, particularly the flexibility they offered. Councilmember Plunkett recalled he has voted on the Citizen’s Commission on Compensation of Elected Officials’ recommendations in the past and it then applied not to the sitting Councilmembers but to Councilmembers in their next term. Commissioner Rosales assured their intent was for the change to be effective January 1, 2013. It was her understanding that could be done because the Commission was not recommending a change in the budget. Mr. Taraday answered the Commission could give the Council a raise if they wished, but the Council cannot modify it. For some Councilmembers, the cafeteria plan may in effect be a raise. Assuming the Council does not modify the Commission’s recommendation, they are not violating the constitutional prohibition on setting their own compensation. He summarized the Commission has done their work, it is filed with the City Clerk, incorporated into the budget, the Council adopts the budget. Councilmember Plunkett commented another option would be for the Council to vote and make it applicable to future Councilmembers. He was uncertain that option was clear to the Commission. He Packet Page 11 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 8 suggested the Commission meet with Mr. Taraday to discuss how their recommendation would apply. Ms. Hite explained some Commissioners served on the previous Commission; the City Attorney at that time interpreted the law slightly differently which has created some confusion. The intent of the Commission is for their recommendation to apply to the current Council beginning on January 1, 2013. The Council salary and benefits remain the same, only the method of payment changes. She summarized if the Council took no action, the Commission could file their recommendation with the City Clerk and when the Council adopts the 2013 budget, funds will be included in the budget and the method of payment will change beginning January 1, 2013. Student Representative Springer asked how the Council’s salary and benefits compared with other cities. Co-Chair Hunter answered information was provided to the Council earlier in the process. The proposed change put the Council’s compensation in the upper level. The intent was to rearrange the existing compensation to provide more flexibility. Mayor Earling thanked the Commission for their work. 8. PUBLIC HEARING ON POTENTIAL AMENDMENTS TO THE HOME OCCUPATION REGULATIONS RELATED TO URBAN FARMING (ECDC 20.20). THE AMENDMENT FOCUSES ON ELIMINATING THE REQUIREMENT FOR A TYPE II CONDITIONAL USE PERMIT, WHILE RETAINING CERTAIN CRITERIA THAT THE URBAN FARM MUST MEET. (FILE NO. AMD20120002). Associate Planner Jen Machuga explained the City’s regulations regarding urban farming are contained within the home occupation regulations, ECDC 20.20. Currently the regulations require a Type II Conditional Use Permit (CUP) in order for an urban farm to sell produce on site. The fee for a Type II CUP is approximately $600. It was recently brought to the City’s attention that the requirement for a CUP for an urban farm may be in conflict with the State law requirements of RCW 36.70.090 related to the pedaling of produce. RCW 36.70.090 states it shall be lawful for anyone to sell, deliver or pedal any farm produce gathered or produced by the person without license. The reference to state law along with a memo from the City Attorney that further discusses the potential conflict between the State law and the current requirement for a CUP for an urban farm is included in the Council packet. The potential conflict between State law and the City’s urban farming regulations was initially presented to the Planning, Parks and Public Works Committee on February 14, 2012 and forwarded to the Planning Board for review. The Planning Board conducted a hearing on April 11, 2012 and voted unanimously to forward the item to the City Council for a hearing. The draft code language is included in the Council packet as Exhibit 1 and includes the changes recommended by the Planning Board. When the home occupation regulations were updated a couple years ago, regulations for urban farms were added to the code, including the requirement for the CUP. Restrictions were also included such as a limit on the hours of operation and requirement that they show visitors to the site can be accommodated without creating a traffic hazard. The proposed code amendment would not change any of the other regulations related to urban farms, it only removes the requirement for the CUP. This is consistent with the City Attorney’s recommendation that the requirement for the CUP be removed in order to be consistent with State law. In addition to recommending removal of the CUP, the Planning Board also recommended adding clarifying language to the signage requirement for urban farms so that in addition to a sign that can be affixed to the urban farm display, a sign may be associated with the display which would also allow a small free-standing sign next to the display. Packet Page 12 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 9 Ms. Machuga advised a comment letter the City received from Michael and Melissa Mearns in support of the proposed code amendment is included in the Council packet as Exhibit 2. An email the City received today from Ani and Lincoln Syler in support of the proposed amendment was forwarded to the Council. Councilmember Buckshnis observed no business license would be required. Ms. Machuga answered a business license is not required currently. Councilmember Buckshnis observed there would be no tax income generated for the City. Ms. Machuga commented urban farms typically do not earn a great deal of money. City Attorney Jeff Taraday explained his reading of State law was it would not be proper to require a business license for someone engaged in the activities addressed by RCW 36.70.090. That RCW specifically states no city or town shall pass or enforce any ordinance prohibiting the sale by or requiring license from the producers and manufacturers of farm produce and edibles as defined in this section. Councilmember Fraley-Monillas recalled when this issue came before the Planning, Parks and Public Works Committee, it was recognized that urban farms are very small and there are not acres of land in Edmonds that can be farmed with produce offered at huge roadside stands. The Committee’s primary concerns were traffic in neighborhoods and ensuring the neighbors understand what is occurring. Ms. Machuga responded the proposed code amendment retains the restrictions related to traffic and hours of operation, it only eliminates the CUP requirement and adds clarifying language regarding signage. Council President Pro Tem Petso inquired about the change Ms. Machuga suggested related to signage. Ms. Machuga explained the language provided by the Planning Board was for a sign on a display. If the Council wanted to allow a sign associated with the display, the language could be revised. Council President Pro Tem Petso asked how the City could control an urban farm that became a nuisance, such as traffic. Ms. Machuga answered a complaint would be filed and code enforcement would become involved. Council President Pro Tem Petso asked if this ordinance would apply to a non-urban farm, for example the Yakima farmer who set up a stand last year on the corner of 238th & Firdale Avenue. Ms. Machuga answered the ordinance would not apply in that instance but the State law would apply. Councilmember Fraley-Monillas asked about enforcement of issues related to traffic, noise or hours of a home occupation. Ms. Machuga answered if someone was not meeting the requirements of the code, a complaint would be filed and code enforcement would look into it. The same would apply to an urban farm. Councilmember Buckshnis asked whether the proposed amendment had been reviewed by the Historical Society who operates the Farmers Market to determine if it would have an impact on the market. Ms. Machuga answered she has not discussed it with the Historical Society. Urban farms typically are small and do not grow enough produce to have a table at the market. Mayor Earling opened the public participation portion of the public hearing. Michael Mearns, Edmonds, explained his wife and he started Rubberneck Farms on Maplewood Drive last year. Tonight’s discussion is whether the CUP is in violation of State law, if it is in the spirit of the Urban Farm Code created in 2010, and if the code that defines urban farming as the display or sale of edible farm products or fresh produce grown on site, was set up to promote or contain urban farming in Edmonds, sustainability, local produce and food education. He argued the code was set up to promote sustainability; people want to know their farmers and where their food comes from; however, the code language requires a CUP which costs nearly $600. The permit acts as a barrier to anyone who wishes to start an urban farm, thereby inhibiting rather than promoting urban agriculture. With regard to food safety and inspection, he pointed out the Washington State Department of Agriculture states produce sold directly to the end consumer is exempt from inspection when meeting the following two criteria: 1) sell less than 2000 lbs. or each product each day, and 2) sell less than 500 lbs. to a single customer. Their Packet Page 13 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 10 garden is 3,000 square feet; last year they grew 1000 lbs. for the community. With regard to taxes, produce is not a prepared food item and therefore does not require collection of sales tax. With regard to parking, he doubted an urban farm could be large enough to create any more traffic than a garage sale or lemonade stand. He asked the Council to promote sustainability in Edmonds and approve the change to the urban farming code. Melissa Mearns, Edmonds, commented the requirement for the CUP prevents a small scale suburban farmer from setting up a temporary stand to sell extra produce they have grown on their property to members of the community. Removing the requirement for a CUP and the associated fee will open the door to potential development of a vibrant network of small neighborhood farms in the City which will only lend to Edmonds’ budding reputation as a sustainable and charming city on the Sound. She urged the Council to approve the amendment to eliminate the Type II CUP for urban farms. She submitted a petition signed by people in their neighborhood who agree the code should be changed. Bonnie Mearns, Edmonds, a neighbor, consumer and citizen of Edmonds, expressed support for the change in the code related to urban farming. Rubberneck Farms has been in existence for a year and only sold items during one season. During that time it has made a major change in the neighborhood. It made the land more attractive and usable, the area was previously used to store an old boat and trailer; it encouraged neighbors to buy great, fresh produce; it has contributed to neighbors meeting each other; it has shown how food can be grown; one child in the neighborhood watched from her window as a seed grew into a pumpkin; it taught neighbors they can grow things in their gardens; it changed the neighbors’ eating habits toward eating more fresh produce; and it has shown the determination and love that people have to make their dreams come true. She urged the Council to consider amendments that would encourage the sale of produce without a permit at Rubberneck Farms and elsewhere in Edmonds. Radoje Spasojeviz, Edmonds, expressed support for amending the code to remove the requirement for a CUP for urban farms. The benefit of allowing urban farms far outweighs what the City gains via a $600 permit. He commented on the importance of introducing neighbors to local food, improving the environment through organic methods and changing the ethos from consumers to producers. Daniel Graham, Edmonds, a resident across the street from Rubberneck Farms, voiced his support for removing the requirement for a CUP. He explained last year his children pulled vegetables from the ground and brought them home for him to cook. There have been no issues with noise or traffic and they have met many of their neighbors. Joshua Thompson, Edmonds, expressed support for removing the requirement for a CUP. In addition to the apparent legal contradiction with State law, he pointed out the disparity between the $100 home occupation business license and a $600 CUP. Urban farming coordinates well with city and county initiatives related to sustainability. He has no ownership or benefit with Rubberneck Farms; his wife met the Mearns at a sustainability and healthy eating conference at Edmonds Community College. The value of urban farms is not in a single neighborhood; municipalities throughout the region are interested in sustainability. This is a small way Edmonds can support its efforts to reduce energy waste. Richard Klein, Edmonds, a resident across the street from Rubberneck Farms, expressed support for Rubberneck Farms. There has never been a traffic problem, there has been far more benefit than problems. He urged the Council to remove the requirement for a CUP. Hearing no further comment, Mayor Earling closed the public participation portion of the public hearing. Councilmembers Buckshnis and Yamamoto expressed their support. Packet Page 14 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 11 COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM PETSO, TO DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE FOR COUNCIL APPROVAL IN ACCORDANCE WITH THE PLANNING BOARD’S RECOMMENDATION. MOTION CARRIED UNANIMOUSLY. 9. MAYOR'S COMMENTS Mayor Earling seconded comments included in an email Council President Peterson sent to the Council last week expressing his appreciation for the work Councilmembers are doing to prepare for meetings. Doing the due diligence before meetings saves an enormous amount of time. Mayor Earling welcomed Councilmember Fraley-Monillas back from Aruba, noting he also just returned from Hawaii. Council President Peterson is on vacation this week. 10. COUNCIL COMMENTS Councilmember Bloom reported on the privilege of participating in a brainstorming session at Edmonds- Woodway High School facilitated by Student Representative Alex Springer and former Student Representative Peter Gibson. She was very impressed with the energy and thoughtfulness of the students’ comments; their comments will be incorporated into the May 3 Open House regarding the Strategic Plan. Parks & Recreation Director Carrie Hite, Community Services/Economic Development Director Stephen Clifton, Cultural Services Manager Frances Chapin and Executive Assistant Cindi Cruz also attended along with Council President Pro Tem Petso. One of the students’ suggestions was to have a Student Representative on the Arts Commission and other City boards and commissions to ensure more student input. Councilmember Bloom thanked the Mearns for pursuing the code amendment to remove the requirement for a CUP. Their urban farm is a wonderful addition to Edmonds and she hoped more people would develop urban farms. Councilmember Fraley-Monillas also thanked the Mearns, noting their persistence paid off. She looked forward to visiting their urban farm. Mayor Earling reminded everyone of the May 3 Open House from 5:30 to 8:30 p.m. at the Edmonds Library Plaza meeting room. The Open House will be an opportunity for input as well as to view the recommendations that have been developed during the Strategic Plan process. Councilmember Yamamoto invited the public to the first Municipal Parks District meeting on May 7 at 6:00 p.m. in the Library Plaza Room. Councilmember Buckshnis reported the Floretum Garden Club’s plant sale will be held Saturday, May 5 from 9:00 a.m. – 12:00 p.m. in the PCC parking lot. She encouraged the public to adopt a flower basket; 100 have been sold with only 33 remaining. She hoped to have them all adopted before planting begins next week. Councilmember Buckshnis reported on the Adopt a Park Program; forms are available on the Parks & Recreation Department webpage. She participates in the dog park clean up and has adopted Hutt Park. Adopt a Park is a great way to meet neighbors and clean up a park; the Parks crew will pick up debris after a clean-up. Councilmember Buckshnis reported Snohomish County Tomorrow which consists of the 19 cities in Snohomish County and the Tulalip Tribe, continues to work on the affordable housing project. She Packet Page 15 of 249 Edmonds City Council Draft Minutes May 1, 2012 Page 12 clarified affordable housing means housing that is affordable to younger families, seniors, smaller households, etc. There may be funding available from the Gates Foundation. Councilmember Buckshnis reported Sultan recently completed a roundabout. One of Sultan’s Councilmembers commented they too had an anti-roundabout group but once the roundabout was constructed, everyone enjoyed it and it has improved safety. Student Representative Springer thanked Councilmember Bloom for her assistance with coordinating the meeting at Edmonds-Woodway as well as the staff members and Council President Pro Tem Petso for attending. The meeting regarding the Strategic Plan was held at Edmonds-Woodway High School for interested students to share their ideas. He also thanked the students who participated and the teachers who helped spread the word about the meeting. He emphasized students are an untapped well of interest and engagement. He encouraged community organizations to seek student input and establish student representative positions. 11. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). At 8:32 p.m., Mayor Earling stated that the City Council would convene in executive session regarding potential litigation per RCW 42.30.110(1)(i). He noted that the executive session was scheduled to last approximately 60 minutes and would be held in the Jury Meeting Room / Council Chambers. He announced that potential action may occur at the conclusion of the executive session. Elected officials present at the executive session were Mayor Earling, Councilmembers Fraley-Monillas, Buckshnis, Bloom, Yamamoto and Plunkett. Councilmember Petso was present from 8:40 p.m. until 10:11 p.m. Others present were Public Works Director Phil Williams, City Engineer Rob English, Parks & Recreation Director Carrie Hite, City Attorneys Jeff Taraday and Sharon Cates, and City Clerk Sandy Chase. At 9:40 p.m., Ms. Chase announced to the public that an additional 20 minutes would be needed in executive session. At 10:03 p.m., Mayor Earling announced to the public that an additional 10 minutes would be required in executive session. The executive session concluded at 10:23 p.m. 12. RECONVENE IN OPEN SESSION Mayor Earling reconvened the meeting in open session at 10:25 p.m. 13. POTENTIAL ACTION AS A RESULT OF MEETING IN EXECUTIVE SESSION COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO EXECUTE A CONTRACT FOR UP TO $5,000 TO REPRESENT THE COUNCIL IN A CLOSED RECORD REVIEW. MOTION CARRIED (5-0). (Councilmember Petso was not present for the vote.) 14. ADJOURN With no further business, the Council meeting was adjourned at 10:26 p.m. Packet Page 16 of 249    AM-4823     2. C.              City Council Meeting Meeting Date:05/15/2012 Time:  Submitted By:Linda Hynd Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of City Council Meeting Minutes of May 8, 2012. 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 05-08-12 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 05/10/2012 10:43 AM Final Approval Sandy Chase 05/10/2012 03:29 PM Form Started By: Linda Hynd Started On: 05/09/2012 03:49 PM Final Approval Date: 05/10/2012  Packet Page 17 of 249 Edmonds City Council Draft Minutes May 8, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES May 8, 2012 The Edmonds City Council meeting was called to order at 6:01 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Lora Petso, Council President Pro Tem Frank Yamamoto, Councilmember Joan Bloom, Councilmember Michael Plunkett, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Strom Peterson, Council President STAFF PRESENT Jim Lawless, Assistant Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Rob English, City Engineer Jeff Taraday, City Attorney Linda Hynd, Deputy City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA COUNCIL PRESIDENT PRO TEM PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADD AN AGENDA ITEM AFTER AUDIENCE COMMENTS, TEMPORARY CONSTRUCTION EASEMENT. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER YAMAMOTO MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM PETSO, TO APPROVE THE AGENDA AS AMENDED AND TO MOVE AUDIENCE COMMENTS BEFORE AGENDA ITEM 3. MOTION CARRIED UNANIMOUSLY. 2. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda item approved is as follows: A. ROLL CALL 4. AUDIENCE COMMENTS Al Rutledge, Edmonds, expressed concern that, 1) the Council workshop regarding Budgeting by Priorities was not televised and 2) Audience Comments was not originally scheduled on this agenda. He also requested a report regarding a City employee who was dismissed. 3. APPROVAL OF CHANGE ORDER FOR THE HAINES WHARF PARK & WALKWAY PROJECT. Public Works Director Phil Williams explained this item is a proposed payment to Precision Earthworks. Precision Earthworks submitted a claim in October 2011 and it has taken 6 months to review the Packet Page 18 of 249 Edmonds City Council Draft Minutes May 8, 2012 Page 2 voluminous documentation including hiring two experts to review and analyze the claim. The Council received their analysis in executive session regarding litigation last week. Following a review of Precision’s documentation, a list of items has been identified that they are entitled to be paid for under the contract that totals $101,173.00. He noted that amount is slightly different than the amount cited late last week of $102,630. Mr. Williams requested Council approval of a change order to Precision Earthworks which if they sign it, the City will pay that amount. This includes a new change order, a change order submitted a year ago that Precision did not sign, and some normal payments under the contract. Councilmember Fraley-Monillas asked whether this was payment for agreed upon items that might have been paid previously if not for the situation that arose. Mr. Williams responded documentation was not provided for review as specified in the contract. Councilmember Fraley-Monillas summarized the City owes Precision this amount. Mr. Williams responded yes, it is owed under the contract. Councilmember Buckshnis asked Mr. Williams to address the 6% interest paid during the delay. Mr. Williams answered the statute directs the interest rate that applies, in this case 12% per annum. Because it has been 6 months between when the claim was submitted and the City’s response, time the City asked for to evaluate the $951,924 claim, six months of interest or 6% will be paid on the amount. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PRO TEM PETSO, TO APPROVE A CHANGE ORDER FOR THE HAINES WHARF PARK & WALKWAY PROJECT IN THE AMOUNT OF $101,173.00. MOTION CARRIED UNANIMOUSLY. 3A. TEMPORARY CONSTRUCTION EASEMENT Public Works Director Phil Williams referred to a handout provided to the Council with two photographs of the retaining wall, 1) looking along the axis of a small retaining wall located on the south side of the sidewalk on Main Street between 5th & 6th between Starbucks and the Glazed and Amazed storefronts, and 2) taken from the sidewalk. The retaining wall holds up the grade difference between the sidewalk and gravel parking lot. The project includes new sidewalks, streetlights, trees, tree wells, tree grates, mid- block crossing, bulbouts, etc. and would replace the retaining wall with something that reflects the character of the street. Another reason to replace the wall is the masonry CMU blocks are leaning toward the parking lot. The project includes working next to the wall to remove the sidewalk, adjust the grade, compact and install a new sidewalk against this CMU wall with a questionable foundation that is already leaning. The owner of the property was asked to provide a temporary construction easement to build the new wall. The subcontractor working for the designer on right-of-way issues approached who was thought to be the owner. The previous owners are deceased and did not clearly transfer title to the property; the past several months have been spent determining from whom to obtain a temporary construction easement. That has now been determined. He described the formula used to determine the amount to be paid for a temporary construction easement: assessed value of the entire parcel divided by the square footage of the property, multiplied by the square footage needed for the easement and multiplied by 10% (the Washington State Department of Transportation’s standard for a temporary construction easement) which totaled $1340. That amount was offered to the property owner which they declined. The property owner’s request was $2500, a difference of $1160. Under the City’s policy, he only has authority to pay $1000 more than the calculated amount. He requested Council approval because this project is on an accelerated schedule in order to go to bid in the first ten days of June. Councilmember Yamamoto asked if staff was dealing with Mr. Gardner. Mr. Williams answered a subcontractor to the design firm has talked to Mr. Gardner who represents the property owner. Packet Page 19 of 249 Edmonds City Council Draft Minutes May 8, 2012 Page 3 Councilmember Bloom inquired how a fair amount for a construction easement is determined. Mr. Williams explained a per square foot amount is determined via the assessed value and the square footage of the property. The per square foot price is multiplied by the number of square feet needed for the temporary easement, multiplied by 10% (the Washington State Department of Transportation’s standard for a temporary construction easement) which totaled $1340. He acknowledged the amount determined by the formula may differ from the amount a property owner wants to pay and a decision is made whether to meet their price. Although there is a sizable difference between the formula amount and the amount the property owner requested, Mr. Williams explained if a temporary construction easement is not granted by the property owner and the wall must be constructed from the other side, the cost and the time will be more than $1160. Councilmember Bloom asked whether the new retaining wall would be higher. Mr. Williams answered the wall is not necessarily higher. The concrete extends approximately 18 inches above the sidewalk and will be topped with an attractive power-coated fence fabric to keep pedestrians from falling over the wall and to screen the gravel parking lot from view on the sidewalk. Councilmember Bloom asked whether the trees on the parking lot side would remain. Mr. Williams answered those were not the City’s trees. If they are damaged to the extent they die, they would need to be replaced. The intent is to leave the trees in place. COUNCILMEMBER YAMAMOTO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE PAYMENT FOR THE TEMPORARY CONSTRUCTION EASEMENT. MOTION CARRIED UNANIMOUSLY. 5. MAYOR’S COMMENTS Mayor Earling reported there was a fabulous turnout for the Strategic Plan Open House last week, over 70 people attended. Terrific feedback was provided, many surveys were completed and surveys are available online. Mayor Earling relayed he has announced a hiring freeze for the remainder of the year. After consultation with the City’s directors, this was an action that needed to be taken. 6. COUNCIL COMMENTS Councilmember Buckshnis thanked everyone who helped and everyone who purchased plants at the Floretum Garden Club’s May 5 plant sale. Councilmember Yamamoto thanked the 35-40 people who attended the first Metropolitan Parks District meeting and provided a great cross-section of opinions and ideas. Council President Pro Tem Petso asked about mayoral veto of Council ordinances and whether the Council can override the veto. City Attorney Jeff Taraday responded the Council has the ability to override a mayoral veto by reconsidering the same ordinance. If the ordinance passes with a majority plus one (five votes), the veto is considered overridden. Council President Pro Tem Petso asked if there was a timeline to reconsider the ordinance or if it could simply be scheduled on a Council agenda. Mr. Taraday answered there was no statutory timeline. Councilmember Fraley-Monillas reported on the Saturday Market, remarking it was great to have the market back and see all the fresh fruits, vegetables and flowers. She encouraged the public, particularly Packet Page 20 of 249 Edmonds City Council Draft Minutes May 8, 2012 Page 4 those around small children, to get a pertussis (whooping cough) vaccination as the outbreak is being epidemic in Washington. A Seattle high school was closed today because of the outbreak. 7. ADJOURN TO CITY COUNCIL COMMITTEE MEETINGS With no further business, the Council meeting was adjourned to committee meetings at 6:24 p.m. Packet Page 21 of 249    AM-4826     2. D.              City Council Meeting Meeting Date:05/15/2012 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 #131860 through #132104 dated May 10, 2012 for $809,823.07. Approval of payroll direct deposit and checks #51321 through #51349 for the period April 16, 2012 through April 30, 2012 for $451,565.54 and benefit checks & wire payments of $193,034.87 - totaling $644,600.41. 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:2012 Revenue: Expenditure:1,454,423.48 Fiscal Impact: Claims $809,823.07 Payroll Employee checks & direct deposit $451,565.54 Payroll Benefit checks & wire payments $193,034.87 Total Payroll $644,600.41 Attachments Claim Checks 05-10-12 Project Numbers 05-10-12 04/30/2012 Payroll Summary Packet Page 22 of 249 04/30/2012 Payroll Summary Form Review Inbox Reviewed By Date Finance Shawn Hunstock 05/10/2012 11:19 AM Finance Shawn Hunstock 05/10/2012 11:38 AM City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/10/2012 05:03 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Nori Jacobson Started On: 05/10/2012 09:17 AM Final Approval Date: 05/10/2012  Packet Page 23 of 249 05/10/2012 Voucher List City of Edmonds 1 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131860 5/10/2012 072627 911 ETC INC 19270 APRIL 2012 911 DATABASE MAINT April 2012 911 database maint 001.000.310.518.880.480.00 100.00 Total :100.00 131861 5/10/2012 073947 A WORKSAFE SERVICE INC 160434 Drug testing services Drug testing services 411.000.652.542.900.410.00 62.00 Total :62.00 131862 5/10/2012 065052 AARD PEST CONTROL 305750 MEADOWDALE RODENT CONTROL RODENT CONTROL @ MEADOWDALE CLUBHOUSE 001.000.640.576.800.480.00 75.00 9.5% Sales Tax 001.000.640.576.800.480.00 7.12 RODENT CONTROL305800 CITY WIDE RODENT CONTROL 001.000.640.576.800.480.00 85.00 9.5% Sales Tax 001.000.640.576.800.480.00 8.08 Total :175.20 131863 5/10/2012 065052 AARD PEST CONTROL 305678 1-13992 PEST CONTROL 411.000.656.538.800.410.23 69.00 9.5% Sales Tax 411.000.656.538.800.410.23 6.56 Total :75.56 131864 5/10/2012 062614 ABPA A7292 2012 National Dues, Local Dues :Water 2012 National Dues, Local Dues :Water 411.000.654.534.800.490.00 80.00 Total :80.00 131865 5/10/2012 000195 ACCENT DESIGN 1020553 City Hall - Install Shade on HR Door 1Page: Packet Page 24 of 249 05/10/2012 Voucher List City of Edmonds 2 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131865 5/10/2012 (Continued)000195 ACCENT DESIGN City Hall - Install Shade on HR Door 001.000.651.519.920.480.00 120.00 9.5% Sales Tax 001.000.651.519.920.480.00 11.40 Total :131.40 131866 5/10/2012 073862 ADAMS CONSULTING SERVICES LLC 2078/7 Professional consulting services 4/1 - Professional consulting services 4/1 - 001.000.220.516.100.410.00 3,022.50 Total :3,022.50 131867 5/10/2012 071177 ADVANTAGE BUILDING SERVICES 11-1002 JANITORIAL SERVICE JANITORIAL SERVICE 411.000.656.538.800.410.23 334.00 Total :334.00 131868 5/10/2012 063862 ALPINE PRODUCTS INC TM-123347 Traffic Control - White Waterborne Traffic Control - White Waterborne 111.000.653.542.640.310.00 10,458.00 Yellow Waterbourne Traffic Paint (50 111.000.653.542.640.310.00 8,000.00 Yellow Waterbourne Traffic Paint (5 Gal 111.000.653.542.640.310.00 511.00 White Waterbourne Traffic Paint (5 Gal 111.000.653.542.640.310.00 254.50 Glass Beads (50 lb Bags) 111.000.653.542.640.310.00 4,908.00 9.5% Sales Tax 111.000.653.542.640.310.00 2,292.49 Total :26,423.99 131869 5/10/2012 069667 AMERICAN MARKETING 15143 PLAQUES FOR HAZEL MILLER BENCHES CAST BRONZE PLAQUES FOR HAZEL MILLER 127.000.640.575.500.310.00 286.80 Freight 2Page: Packet Page 25 of 249 05/10/2012 Voucher List City of Edmonds 3 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131869 5/10/2012 (Continued)069667 AMERICAN MARKETING 127.000.640.575.500.310.00 7.90 9.5% Sales Tax 127.000.640.575.500.310.00 28.00 Total :322.70 131870 5/10/2012 069829 AMIDO, BENJAMIM AMIDO15032 UKULELE CLASSES UKULELE #15032 001.000.640.574.200.410.00 326.70 Total :326.70 131871 5/10/2012 064335 ANALYTICAL RESOURCES INC UP32 EDMONDS PRIORITY POLLUTANTS PP-10 411.000.656.538.800.410.31 860.00 EDMONDSUP33 NPDES SAMPLING 411.000.656.538.800.410.31 130.00 Total :990.00 131872 5/10/2012 071766 AQUA TREK KAYAK & MARINE CTR AQUATREK15500 CHUCKANUT BAY KAYAK TOUR CHUCKANUT BAY KAYAK TOUR #15500 001.000.640.574.200.410.00 186.30 Total :186.30 131873 5/10/2012 069751 ARAMARK UNIFORM SERVICES 655-6151414 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 28.81 9.5% Sales Tax 001.000.640.576.800.240.00 2.74 UNIFORM SERVICES655-6163646 PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 34.97 9.5% Sales Tax 001.000.640.576.800.240.00 3.32 Total :69.84 131874 5/10/2012 069751 ARAMARK UNIFORM SERVICES 655-6151421 21580001 3Page: Packet Page 26 of 249 05/10/2012 Voucher List City of Edmonds 4 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131874 5/10/2012 (Continued)069751 ARAMARK UNIFORM SERVICES UNIFORM SERVICE 411.000.656.538.800.240.00 57.50 9.5% Sales Tax 411.000.656.538.800.240.00 5.46 21580001655-6163653 UNIFORM SERVICE 411.000.656.538.800.240.00 57.50 9.5% Sales Tax 411.000.656.538.800.240.00 5.46 Total :125.92 131875 5/10/2012 071124 ASSOCIATED PETROLEUM 0296878-IN 01-7500014 DIESEL FUEL 411.000.656.538.800.320.00 4,705.32 9.5% Sales Tax 411.000.656.538.800.320.00 447.01 Total :5,152.33 131876 5/10/2012 069451 ASTRA INDUSTRIAL SERVICES 00124628 FS 20 - Water CV Kit FS 20 - Water CV Kit 001.000.651.519.920.310.00 58.04 Freight 001.000.651.519.920.310.00 7.30 Total :65.34 131877 5/10/2012 064343 AT&T 425-776-5316 PARKS FAX MODEM PARKS FAX MODEM 001.000.640.576.800.420.00 49.89 Total :49.89 131878 5/10/2012 064807 ATS AUTOMATION INC 054831 Service Support Agreement 5/1-7/31/12 Service Support Agreement 5/1-7/31/12 001.000.651.519.920.480.00 2,550.00 9.5% Sales Tax 001.000.651.519.920.480.00 242.25 4Page: Packet Page 27 of 249 05/10/2012 Voucher List City of Edmonds 5 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :2,792.25131878 5/10/2012 064807 064807 ATS AUTOMATION INC 131879 5/10/2012 070305 AUTOMATIC FUNDS TRANSFER 64487 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #200 Printing 411.000.652.542.900.490.00 89.47 UB Outsourcing area #200 Printing 411.000.654.534.800.490.00 89.47 UB Outsourcing area #200 Printing 411.000.655.535.800.490.00 92.19 UB Outsourcing area #200 Postage 411.000.655.535.800.420.00 300.77 UB Outsourcing area #200 Postage 411.000.654.534.800.420.00 300.78 9.5% Sales Tax 411.000.652.542.900.490.00 8.50 9.5% Sales Tax 411.000.654.534.800.490.00 8.50 9.5% Sales Tax 411.000.655.535.800.490.00 8.76 OUT SOURCING OF UTILITY BILLS64499 UB Outsourcing area #700 Printing 411.000.652.542.900.490.00 22.79 UB Outsourcing area #700 Printing 411.000.654.534.800.490.00 22.79 UB Outsourcing area #700 Printing 411.000.655.535.800.490.00 23.47 UB Outsourcing area #700 Postage 411.000.654.534.800.420.00 98.33 UB Outsourcing area #700 Postage 411.000.655.535.800.420.00 98.32 9.5% Sales Tax 411.000.652.542.900.490.00 2.17 9.5% Sales Tax 411.000.654.534.800.490.00 2.17 9.5% Sales Tax 5Page: Packet Page 28 of 249 05/10/2012 Voucher List City of Edmonds 6 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131879 5/10/2012 (Continued)070305 AUTOMATIC FUNDS TRANSFER 411.000.655.535.800.490.00 2.22 Total :1,170.70 131880 5/10/2012 001801 AUTOMATIC WILBERT VAULT CO 22729 BURIAL SUPPLIES BURIAL SUPPLIES: ROGERS 130.000.640.536.200.340.00 613.00 BURIAL SUPPLIES22863 BURIAL SUPPLIES: JOHNSON 130.000.640.536.200.340.00 405.00 Total :1,018.00 131881 5/10/2012 001835 AWARDS SERVICE INC 78002 CEMETERY PLAQUE RECOGNITION PLAQUE FOR ESTHER 130.000.640.536.500.310.00 43.95 9.5% Sales Tax 130.000.640.536.500.310.00 3.96 Total :47.91 131882 5/10/2012 069076 BACKGROUND INVESTIGATIONS INC COE0412 Background check services (23) Background check services (23) 001.000.220.516.100.410.00 245.00 Total :245.00 131883 5/10/2012 074000 BARRY, KRIS BARRY0430 REFUND REFUND FOR CANCELLED RENTAL 001.000.000.239.200.000.00 100.00 Total :100.00 131884 5/10/2012 072455 BEAR COMMUNICATIONS INC 4109215 RADIO - BRANCH TO FIELD RADIO - BRANCH TO FIELD 511.100.657.594.480.640.00 8,442.00 Freight 511.100.657.594.480.640.00 99.24 9.5% Sales Tax 511.100.657.594.480.640.00 811.42 6Page: Packet Page 29 of 249 05/10/2012 Voucher List City of Edmonds 7 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :9,352.66131884 5/10/2012 072455 072455 BEAR COMMUNICATIONS INC 131885 5/10/2012 073853 BECKWITH CONSULTING GROUP 05012012 STRATEGIC PLAN CONSULTANT INVOICE Strategic Planing Consultant Invoice 001.000.240.513.110.410.00 19,085.00 Total :19,085.00 131886 5/10/2012 069226 BHC CONSULTANTS LLC 4485 E8GA.SERVICES THRU 4/20/12 E8GA.Services thru 4/20/12 412.100.630.594.320.410.00 1,028.13 E8GA.Services thru 4/20/12 412.300.630.594.320.410.00 3,084.36 Total :4,112.49 131887 5/10/2012 028050 BILL PIERRE FORD INC 488236 Fleet - Brake Kit Inventory Fleet - Brake Kit Inventory 511.000.657.548.680.340.40 186.58 9.5% Sales Tax 511.000.657.548.680.340.40 17.73 Fleet- Brake Kit Inventory488236-1 Fleet- Brake Kit Inventory 511.000.657.548.680.340.40 306.52 9.5% Sales Tax 511.000.657.548.680.340.40 29.12 Total :539.95 131888 5/10/2012 073760 BLUELINE GROUP LLC 5820 E1JA.SERVICES THRU APRIL 2012 E1JA.Services thru April 2012 412.100.630.594.320.410.00 1,296.00 Total :1,296.00 131889 5/10/2012 002500 BLUMENTHAL UNIFORMS & EQUIP 915768 INV#915768 - EDMONDS PD-COMMENDATION BAR COMMENDATION BAR SLIDE HOLDER 001.000.410.521.100.310.00 33.90 9.5% Sales Tax 001.000.410.521.100.310.00 3.22 INV#929731 - EDMONDS PD -SERVICE BARS929731 7Page: Packet Page 30 of 249 05/10/2012 Voucher List City of Edmonds 8 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131889 5/10/2012 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP SERVICE BARS WHITE ON BLUE 001.000.410.521.220.240.00 650.00 9.5% Sales Tax 001.000.410.521.220.240.00 61.75 INV#929759 - EDMONDS PD -PLOEGER929759 CLOTH NAMETAGS "PLOEGER" 001.000.410.521.220.240.00 9.90 9.5% Sales Tax 001.000.410.521.220.240.00 0.94 INV#929769 - EDMONDS PD -SCHEELE929769 PINPOINT KNIT SHIRTS 001.000.410.521.110.240.00 75.00 EMBROIDER NAME "SCHEELE" 001.000.410.521.110.240.00 18.00 SEW BADGE ON SHIRTS 001.000.410.521.110.240.00 3.00 9.5% Sales Tax 001.000.410.521.110.240.00 9.12 INV#931863 - EDMONDS PD -LAWLESS931863 SERVICE STARS TO SLEEVES 001.000.410.521.100.240.00 5.00 9.5% Sales Tax 001.000.410.521.100.240.00 0.95 SEW ON YEARS OF SERVICE INSIGNIA 001.000.410.521.100.240.00 5.00 INV#932752 - EDMONDS PD -ANWAY932752 METAL NAMETAG "ANWAY" 001.000.410.521.100.240.00 10.95 9.5% Sales Tax 001.000.410.521.100.240.00 1.04 Total :887.77 131890 5/10/2012 065739 BOBBY WOLFORD TRUCKING &051254 Water- 5 Corners Water Tank Site-Brush Water- 5 Corners Water Tank Site-Brush 411.000.654.534.800.470.00 315.00 8Page: Packet Page 31 of 249 05/10/2012 Voucher List City of Edmonds 9 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :315.00131890 5/10/2012 065739 065739 BOBBY WOLFORD TRUCKING & 131891 5/10/2012 072005 BROCKMANN, KERRY BROCKMANN14782 YOGA CLASSES PILATES YOGA FUSION #14782 001.000.640.575.540.410.00 344.25 YOGA #14740 001.000.640.575.540.410.00 469.80 YOGA #14737 001.000.640.575.540.410.00 310.50 YOGA #14743 001.000.640.575.540.410.00 443.70 YOGA #14746 001.000.640.575.540.410.00 595.08 YOGA #14749 001.000.640.575.540.410.00 339.30 Total :2,502.63 131892 5/10/2012 069295 BROWN, CANDY BROWN0412 BIRD NATURALIST CLASSROOM VISITS BIRD NATURALIST CLASSROOM VISITS FOR 001.000.640.574.350.410.00 91.00 GARDENS FOR BIRDSBROWN14934 GARDENS FOR BIRDS #14934 001.000.640.574.200.410.00 38.50 Total :129.50 131893 5/10/2012 074003 CAD OF PUGET SOUND 25250 MILLTOWN PLAZA CONVEYER BELT SERVICE MILLTOWN PLAZA CONVEYER BELT SERVICE 132.000.640.594.760.310.00 420.00 9.5% Sales Tax 132.000.640.594.760.310.00 39.90 Total :459.90 131894 5/10/2012 073029 CANON FINANCIAL SERVICES 11813016 CANON CONTRACT CHARGE IRC5051 Canon contract charge IRC5051 3rd Floor 001.000.610.519.700.450.00 83.32 Canon contract charge IRC5051 3rd Floor 9Page: Packet Page 32 of 249 05/10/2012 Voucher List City of Edmonds 10 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131894 5/10/2012 (Continued)073029 CANON FINANCIAL SERVICES 001.000.220.516.100.450.00 83.35 Canon contract charge IRC5051 3rd Floor 001.000.210.513.100.450.00 83.32 9.5% Sales Tax 001.000.610.519.700.450.00 7.92 9.5% Sales Tax 001.000.220.516.100.450.00 7.92 9.5% Sales Tax 001.000.210.513.100.450.00 7.91 Total :273.74 131895 5/10/2012 073029 CANON FINANCIAL SERVICES 11812191 572105 COPIER CONTRACT 411.000.656.538.800.450.41 84.28 9.5% Sales Tax 411.000.656.538.800.450.41 1.52 Total :85.80 131896 5/10/2012 071816 CARLSON, JESSICA CARLSON14833 ART FOR KIDZ ART FOR KIDZ:ADVENTURES IN DRAWING 001.000.640.574.200.410.00 234.00 Total :234.00 131897 5/10/2012 067446 CEM CORPORATION 422186 466915 AIR SHIELD KIT/STIRRER BLADE 411.000.656.538.800.310.21 278.00 Freight 411.000.656.538.800.310.21 46.85 9.5% Sales Tax 411.000.656.538.800.310.21 26.41 466915422306 BALANCE PAN 411.000.656.538.800.310.21 180.00 Freight 411.000.656.538.800.310.21 39.35 10Page: Packet Page 33 of 249 05/10/2012 Voucher List City of Edmonds 11 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131897 5/10/2012 (Continued)067446 CEM CORPORATION 9.5% Sales Tax 411.000.656.538.800.310.21 17.10 Total :587.71 131898 5/10/2012 068484 CEMEX LLC 9423507038 Roadway - Asphalt Roadway - Asphalt 111.000.653.542.310.310.00 280.00 9.5% Sales Tax 111.000.653.542.310.310.00 26.60 Roadway - Asphalt9423531049 Roadway - Asphalt 111.000.653.542.310.310.00 581.44 9.5% Sales Tax 111.000.653.542.310.310.00 55.24 Roadway - Asphalt9423547305 Roadway - Asphalt 111.000.653.542.310.310.00 620.96 9.5% Sales Tax 111.000.653.542.310.310.00 59.00 Total :1,623.24 131899 5/10/2012 003510 CENTRAL WELDING SUPPLY LY 180681 WELDING SUPPLIES HELIUM 001.000.640.576.800.310.00 164.95 9.5% Sales Tax 001.000.640.576.800.310.00 15.67 HELIUM FOR GYMNASTICS BALLOONSRN04121030 HELIUM FOR GYMNASTICS BIRTHDAY BALLOONS 001.000.640.575.550.450.00 11.25 9.5% Sales Tax 001.000.640.575.550.450.00 1.07 Total :192.94 131900 5/10/2012 073994 CH2M HILL ENGINEERS INC Ref000239535 LI Refund Cst #00204490 LI Refund Cst #00204490 11Page: Packet Page 34 of 249 05/10/2012 Voucher List City of Edmonds 12 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131900 5/10/2012 (Continued)073994 CH2M HILL ENGINEERS INC 001.000.000.257.310.000.00 50.00 Total :50.00 131901 5/10/2012 064840 CHAPUT, KAREN E CHAPUT15519 FRIDAY NIGHT OUT FRIDAY NIGHT OUT #15519 001.000.640.574.200.410.00 36.16 Total :36.16 131902 5/10/2012 003710 CHEVRON AND TEXACO BUSINESS 33983683 INV#33983683 ACCT#7898305185 EDMONDS PD CAR WASH FOR NARC VEHICLE 4- 104.000.410.521.210.320.00 6.00 FUEL FOR NARC VEHICLES 104.000.410.521.210.320.00 178.73 Total :184.73 131903 5/10/2012 063902 CITY OF EVERETT I12000970 Water Quality - Water Lab Analysis Water Quality - Water Lab Analysis 411.000.654.534.800.410.00 599.40 Total :599.40 131904 5/10/2012 019215 CITY OF LYNNWOOD 9361 INV#9361 CUST#47 -EDMONDS PD NARCOTICS SGT JAN-MAR 2012 104.000.410.521.210.510.00 9,846.25 BAL DUE FOR DEC 2011 (OVERTIME 104.000.410.521.210.510.00 81.84 INV#9377 CUST#1430 -EDMONDS PD9377 VERIZON PHONE NARCS 04/2012 104.000.410.521.210.420.00 103.04 INV#9378 CUST#45 -EDMONDS PD9378 NEXTEL PHONE FOR NARCS 04/2012 104.000.410.521.210.420.00 57.86 Total :10,088.99 131905 5/10/2012 019215 CITY OF LYNNWOOD 9376 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.472.00 27,602.00 12Page: Packet Page 35 of 249 05/10/2012 Voucher List City of Edmonds 13 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :27,602.00131905 5/10/2012 019215 019215 CITY OF LYNNWOOD 131906 5/10/2012 004095 COASTWIDE LABS W2422510 005302 PAPER TOWELS/BIGFOLD TOWELS 411.000.656.538.800.310.23 99.82 9.5% Sales Tax 411.000.656.538.800.310.23 9.48 Total :109.30 131907 5/10/2012 004095 COASTWIDE LABS W2423415 Fac Maint - Bleach, Towels, Liners, Fac Maint - Bleach, Towels, Liners, 001.000.651.519.920.310.00 356.35 9.5% Sales Tax 001.000.651.519.920.310.00 33.85 Total :390.20 131908 5/10/2012 073667 COBURN, LI COBURN042612 VOLLEYBALL GYM ATTENDANT VOLLEYBALL GYM ATTENDANT @ 001.000.640.575.520.410.00 140.00 Total :140.00 131909 5/10/2012 073135 COGENT COMMUNICATIONS INC MAY-12 C/A CITYOFED00001 May-12 Fiber Optics Internet Connection 001.000.310.518.870.420.00 916.20 Total :916.20 131910 5/10/2012 070323 COMCAST 0721433 CEMETERY BUNDLED SERVICES CEMETERY OFFICE BUNDLED SERVICES 130.000.640.536.200.420.00 116.49 Total :116.49 131911 5/10/2012 065891 CONLEY, LISA CONLEY0502 MEADOWDALE PRESCHOOL SUBSTITUTE MEADOWDALE PRESCHOOL SUBSTITUTE 001.000.640.575.560.410.00 105.00 Total :105.00 131912 5/10/2012 065683 CORRY'S FINE DRY CLEANING APRIL 2012 DRY CLEANING MAR/APR -EDMONDS PD 13Page: Packet Page 36 of 249 05/10/2012 Voucher List City of Edmonds 14 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131912 5/10/2012 (Continued)065683 CORRY'S FINE DRY CLEANING CLEANING/LAUNDRY MAR-APR 2012 001.000.410.521.220.240.00 858.26 Total :858.26 131913 5/10/2012 072189 DATASITE 73687 INV#73687 - EDMONDS PD SHREDDING 2 TOTES 04/12/12 001.000.410.521.100.410.00 80.00 Total :80.00 131914 5/10/2012 072189 DATASITE 27094 RECORDS STORAGE Records Storage Fees 001.000.250.514.300.410.00 65.00 SHREDDING SERVICES/CABINETS73651 Doc Shred Services City Clerk 001.000.250.514.300.410.00 25.00 Doc Shred Services Finance 001.000.310.514.230.410.00 25.00 Total :115.00 131915 5/10/2012 073823 DAVID EVANS & ASSOC INC 317430 E1CA.SERVICES THRU 3/31/12 E1CA.Services thru 3/31/12 112.200.630.595.330.410.00 13,097.79 Total :13,097.79 131916 5/10/2012 006458 DAWSON, DEBBIE DAWSON EXPENSE CLAIM DAWSON EXPENSE CLAIM NACA CONF DINNER - 5/4/12 001.000.410.521.400.490.00 4.81 DINNER 5/5/12 001.000.410.521.400.430.00 21.52 BREAKFAST 5/6/12 001.000.410.521.400.430.00 16.20 DINNER 5/6/12 001.000.410.521.400.430.00 8.87 Total :51.40 14Page: Packet Page 37 of 249 05/10/2012 Voucher List City of Edmonds 15 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131917 5/10/2012 061570 DAY WIRELESS SYSTEMS - 16 154452 INV#154452 - EDMONDS PD CALIBRATION #PL22598 001.000.410.521.220.480.00 80.00 Freight 001.000.410.521.220.480.00 2.00 9.5% Sales Tax 001.000.410.521.220.480.00 7.79 INV#154454 - EDMONDS PD154454 CALIBRATION #GHD-15003 001.000.410.521.220.480.00 80.00 Freight 001.000.410.521.220.480.00 2.00 9.5% Sales Tax 001.000.410.521.220.480.00 7.79 INV#154455 - EDMONDS PD154455 Freight 001.000.410.521.220.480.00 2.00 9.5% Sales Tax 001.000.410.521.220.480.00 7.79 CALIBRATION #GHD-02444 001.000.410.521.220.480.00 80.00 INV#154456 - EDMONDS PD154456 CALIBRATION #GHD-03892 001.000.410.521.220.480.00 80.00 Freight 001.000.410.521.220.480.00 2.00 9.5% Sales Tax 001.000.410.521.220.480.00 7.79 INV#154457 - EDMONDS PD154457 CALIBRATION #XE01579 001.000.410.521.220.480.00 80.00 Freight 001.000.410.521.220.480.00 2.00 9.5% Sales Tax 001.000.410.521.220.480.00 7.79 15Page: Packet Page 38 of 249 05/10/2012 Voucher List City of Edmonds 16 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :448.95131917 5/10/2012 061570 061570 DAY WIRELESS SYSTEMS - 16 131918 5/10/2012 061570 DAY WIRELESS SYSTEMS - 16 43983 UNIT EQ71,72,73PO -RADIO SUPPLIES UNIT EQ71,72,73PO -RADIO SUPPLIES 511.100.657.594.480.640.00 216.48 9.5% Sales Tax 511.100.657.594.480.640.00 20.56 UNIT EQ71,72,73PO -RADIO SUPPLIES43983A UNIT EQ71,72,73PO -RADIO SUPPLIES 511.100.657.594.480.640.00 1,271.38 9.5% Sales Tax 511.100.657.594.480.640.00 120.78 Unit EQ71,72,73PO -Radio Supplies43983B Unit EQ71,72,73PO -Radio Supplies 511.100.657.594.480.640.00 45.18 9.5% Sales Tax 511.100.657.594.480.640.00 4.30 Total :1,678.68 131919 5/10/2012 070230 DEPARTMENT OF LICENSING 4/16/12 - 5/9/12 STATE SHARE OF CONCEALED PISTOL State Share of Concealed Pistol 001.000.000.237.190.000.00 570.00 Total :570.00 131920 5/10/2012 047450 DEPT OF INFORMATION SERVICES 2012040393 CUSTOMER ID# D200-0 Scan Services for April 2012 001.000.310.518.880.420.00 940.00 Total :940.00 131921 5/10/2012 029900 DEPT OF RETIREMENT SYSTEMS April 2012 DRS APRIL 2012 DRS April 2012 DRS 811.000.000.231.540.000.00 159,528.11 Total :159,528.11 131922 5/10/2012 064531 DINES, JEANNIE 12-3272 INV#12-3272 - EDMONDS PD TRANSCRIPTION CASE #11-4246 001.000.410.521.210.410.00 195.00 16Page: Packet Page 39 of 249 05/10/2012 Voucher List City of Edmonds 17 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131922 5/10/2012 (Continued)064531 DINES, JEANNIE TRANSCRIPTION CASE #11-3924 001.000.410.521.210.410.00 147.00 TRANSCRIPTION CASE #12-1283 001.000.410.521.210.410.00 138.00 Total :480.00 131923 5/10/2012 064531 DINES, JEANNIE 12-3271 MINUTE TAKING 4/24 Council Minutes 001.000.250.514.300.410.00 276.00 Total :276.00 131924 5/10/2012 014430 DMH INDUSTRIAL ELECTRIC INC 47690 Shop - Motor Repair Shop - Motor Repair 511.000.657.548.680.480.00 37.00 9.2% Sales Tax 511.000.657.548.680.480.00 3.40 Total :40.40 131925 5/10/2012 068591 DOUBLEDAY, MICHAEL 04302012 STATE LOBBYIST APRIL 2012 State lobbyist for April 2012 001.000.610.519.700.410.00 4,135.00 Total :4,135.00 131926 5/10/2012 071596 EBORALL, STEVE EBORALL14785 ART CLUB ART CLUB #14785 001.000.640.574.200.410.00 158.22 Total :158.22 131927 5/10/2012 068292 EDGE ANALYTICAL 12-05507 Water Quality - Water Analysis for Water Quality - Water Analysis for 411.000.654.534.800.410.00 141.00 Total :141.00 131928 5/10/2012 007675 EDMONDS AUTO PARTS 45104 Water / Sewer -Fuel and Oil Filter for Water / Sewer -Fuel and Oil Filter for 411.000.654.534.800.310.00 5.87 17Page: Packet Page 40 of 249 05/10/2012 Voucher List City of Edmonds 18 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131928 5/10/2012 (Continued)007675 EDMONDS AUTO PARTS Water / Sewer -Fuel and Oil Filter for 411.000.655.535.800.310.00 5.86 9.5% Sales Tax 411.000.654.534.800.310.00 0.56 9.5% Sales Tax 411.000.655.535.800.310.00 0.55 Total :12.84 131929 5/10/2012 069523 EDMONDS P&R YOUTH SCHOLARSHIP MORGAN0430 YOUTH SCHOLARSHIP YOUTH SCHOLARSHIP:AMANDA MORGAN 122.000.640.574.100.490.00 72.00 YOUTH SCHOLARSHIPSSHEPHERD0426 YOUTH SCHOLARSHIPS FOR MARISA AND 122.000.640.574.100.490.00 300.00 Total :372.00 131930 5/10/2012 008705 EDMONDS WATER DIVISION 2-25150 9TH & CASPER ST (WEST PLANTER 9TH & CASPER ST (WEST PLANTER 001.000.640.576.800.470.00 29.57 9TH & CASPER ST (EAST PLANTER2-25175 9TH & CASPER ST (EAST PLANTER 001.000.640.576.800.470.00 29.57 SPRINKLER2-28275 SPRINKLER 001.000.640.576.800.470.00 29.57 MINI PARK2-37180 MINI PARK 001.000.640.576.800.470.00 41.32 820 15TH ST SW/CEMETERY7-05276 820 15TH ST SW/CEMETERY 001.000.640.576.800.470.00 121.17 Total :251.20 131931 5/10/2012 008705 EDMONDS WATER DIVISION 2-26950 LIFT STATION #3 1529 NORTHSTREAM LN LIFT STATION #3 1529 NORTHSTREAM LN 18Page: Packet Page 41 of 249 05/10/2012 Voucher List City of Edmonds 19 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131931 5/10/2012 (Continued)008705 EDMONDS WATER DIVISION 411.000.655.535.800.470.00 62.73 LIFT STATION #2 702 MELODY LN2-29118 LIFT STATION #2 702 MELODY LN 411.000.655.535.800.470.00 22.78 LIFT STATION #2 702 MELODY LN2-29119 LIFT STATION #2 702 MELODY LN 411.000.655.535.800.470.00 60.19 Total :145.70 131932 5/10/2012 031060 ELECSYS INTERNATIONAL CORP 103776 RADIX MONTHLY MAINT AGREEMENT Radix Monthly Maint Agreement -May 411.000.654.534.800.480.00 152.00 RADIX MONTHLY MAINT AGREEMENT104556 Radix Monthly Maint Agreement -June 411.000.654.534.800.480.00 152.00 Total :304.00 131933 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 075647 COPIER MAINT COPIER MAINT 001.000.230.512.501.480.00 97.44 COPIER MAINT075700 COPIER MAINT 001.000.230.512.500.480.00 7.88 Total :105.32 131934 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 075328 ZSYST MK0315 PRINTER MAINTENANCE Maintenance for printers 04/21/12 - 001.000.310.518.880.350.00 312.00 9.5% Sales Tax 001.000.310.518.880.350.00 29.64 CUST# MK5533 C5051 GQM52286 COPIER075638 Meter charges 03/30/12 - 04/30/12 B& 001.000.310.514.230.480.00 87.02 9.5% Sales Tax 001.000.310.514.230.480.00 8.27 19Page: Packet Page 42 of 249 05/10/2012 Voucher List City of Edmonds 20 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :436.93131934 5/10/2012 008812 008812 ELECTRONIC BUSINESS MACHINES 131935 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 075547 COPIER LEASE COPIER LEASE 001.000.640.574.100.450.00 20.54 9.5% Sales Tax 001.000.640.574.100.450.00 1.95 COPIER LEASE075637 RECREATION OFFICE COPIER LEASE 001.000.640.574.100.450.00 156.17 9.5% Sales Tax 001.000.640.574.100.450.00 14.84 Total :193.50 131936 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 073804 COPIER CHARGES C5051 Copier charges C/B&W C5051 3rd floor 001.000.210.513.100.450.00 110.57 Copier charges C/B&W C5051 3rd floor 001.000.220.516.100.450.00 110.54 Copier charges C/B&W C5051 3rd floor 001.000.610.519.700.450.00 110.53 9.5% Sales Tax 001.000.210.513.100.450.00 10.51 9.5% Sales Tax 001.000.220.516.100.450.00 10.50 9.5% Sales Tax 001.000.610.519.700.450.00 10.50 COPIER CHARGES C1030073979 Copier charges C/B&W C1030 Mayor 001.000.210.513.100.450.00 8.14 Copier charges C/B&W C1030 Mayor 001.000.220.516.100.450.00 8.11 Copier charges C/B&W C1030 Mayor 001.000.610.519.700.450.00 8.11 9.5% Sales Tax 001.000.210.513.100.450.00 0.77 20Page: Packet Page 43 of 249 05/10/2012 Voucher List City of Edmonds 21 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131936 5/10/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES 9.5% Sales Tax 001.000.220.516.100.450.00 0.77 9.5% Sales Tax 001.000.610.519.700.450.00 0.77 COPIER CHARGES C5051074735 Copier charges C/B&W C5051 3rd floor 001.000.210.513.100.450.00 109.37 Copier charges C/B&W C5051 3rd floor 001.000.220.516.100.450.00 109.37 Copier charges C/B&W C5051 3rd floor 001.000.610.519.700.450.00 109.70 9.5% Sales Tax 001.000.210.513.100.450.00 10.39 9.5% Sales Tax 001.000.220.516.100.450.00 10.39 9.5% Sales Tax 001.000.610.519.700.450.00 10.42 COPIER CHARGES C1030074903 Copier charges C/B&W C1030 Mayors Office 001.000.210.513.100.450.00 6.76 Copier charges C/B&W C1030 Mayors Office 001.000.220.516.100.450.00 6.78 Copier charges C/B&W C1030 Mayors Office 001.000.610.519.700.450.00 6.77 9.5% Sales Tax 001.000.210.513.100.450.00 0.64 9.5% Sales Tax 001.000.220.516.100.450.00 0.64 9.5% Sales Tax 001.000.610.519.700.450.00 0.65 COPIER CHARGES C5051075639 Copier charges C/B&W C5051 3rd floor 001.000.210.513.100.450.00 84.19 Copier charges C/B&W C5051 3rd floor 21Page: Packet Page 44 of 249 05/10/2012 Voucher List City of Edmonds 22 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131936 5/10/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES 001.000.220.516.100.450.00 84.19 Copier charges C/B&W C5051 3rd floor 001.000.610.519.700.450.00 84.43 9.5% Sales Tax 001.000.210.513.100.450.00 8.00 9.5% Sales Tax 001.000.220.516.100.450.00 8.00 9.5% Sales Tax 001.000.610.519.700.450.00 8.02 Total :1,048.53 131937 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 075641 METER READING 4/30 TO 5/30 Meter Reading 001.000.250.514.300.420.00 218.08 9.5% Sales Tax 001.000.250.514.300.420.00 20.72 Total :238.80 131938 5/10/2012 008812 ELECTRONIC BUSINESS MACHINES 075794 Meter charges for Planning C1030 Meter charges for Planning C1030 001.000.620.558.800.450.00 71.92 9.5% Sales Tax 001.000.620.558.800.450.00 6.83 Meter charges for Building's C1030075795 Meter charges for Building's C1030 001.000.620.558.800.450.00 37.99 9.5% Sales Tax 001.000.620.558.800.450.00 3.61 Total :120.35 131939 5/10/2012 069882 EMIL'S CONCRETE CONSTRUCTION 0017883 MILLTOWN CEMENT FLATWORK MILLTOWN CEMENT FLATWORK 132.000.640.594.760.310.00 29,636.00 9.5% Sales Tax 132.000.640.594.760.310.00 2,815.42 22Page: Packet Page 45 of 249 05/10/2012 Voucher List City of Edmonds 23 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :32,451.42131939 5/10/2012 069882 069882 EMIL'S CONCRETE CONSTRUCTION 131940 5/10/2012 066378 FASTENAL COMPANY WAMOU25497 Sewer - Supplies Sewer - Supplies 411.000.655.535.800.310.00 13.80 9.5% Sales Tax 411.000.655.535.800.310.00 1.31 Water- SuppliesWAMOU25533 Water- Supplies 411.000.654.534.800.310.00 16.96 9.5% Sales Tax 411.000.654.534.800.310.00 1.61 Fac Maint - SuppliesWAMOU25628 Fac Maint - Supplies 001.000.651.519.920.310.00 75.60 9.5% Sales Tax 001.000.651.519.920.310.00 7.18 Total :116.46 131941 5/10/2012 071026 FASTSIGNS OF LYNNWOOD 443 10502 ADA SIGNS ADA SIGNS 001.000.640.574.200.310.00 155.80 9.5% Sales Tax 001.000.640.574.200.310.00 14.81 SIGNS FOR MEMORIAL DAY PROGRAM443 10719 SIGNS FOR CEMETERY MEMORIAL DAY PROGRAM 130.000.640.536.500.310.00 378.00 9.5% Sales Tax 130.000.640.536.500.310.00 35.91 Total :584.52 131942 5/10/2012 009895 FELDMAN, JAMES A 43012 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.390.512.520.410.00 9,380.00 Total :9,380.00 23Page: Packet Page 46 of 249 05/10/2012 Voucher List City of Edmonds 24 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131943 5/10/2012 009815 FERGUSON ENTERPRISES INC 0331144 Sewer - 8" x 6' Concrete Bollard Sewer - 8" x 6' Concrete Bollard 411.000.655.535.800.310.00 63.52 9.5% Sales Tax 411.000.655.535.800.310.00 6.03 Water Inventory - #0336 -0331649 Water Inventory - #0336 - 411.000.654.534.800.341.00 741.10 Water - Supplies - 2" -20'Hard Copper 411.000.654.534.800.310.00 1,570.67 9.5% Sales Tax 411.000.654.534.800.341.00 70.41 9.5% Sales Tax 411.000.654.534.800.310.00 149.21 Water -PW Bldg Water Line Repair Parts0332100 Water -PW Bldg Water Line Repair Parts 411.000.654.534.800.310.00 187.00 7.7% sales tax 411.000.654.534.800.310.00 14.40 Water - Svc FeesSC20294 Water - Svc Fees 411.000.654.534.800.310.00 31.38 Service FeesSC20490 Service Fees 411.000.654.534.800.310.00 26.01 Total :2,859.73 131944 5/10/2012 069940 FIRST ADVANTAGE SBS 243771 243771 ACCT ODY900JJM EDMONDS PD CREDIT CHECK - STRUM 001.000.410.521.100.410.00 10.50 Total :10.50 131945 5/10/2012 073691 FLAGS A FLYING LLC 45413 FLAG FOR CEMETERY FLAG FOR CEMETERY 130.000.640.536.500.310.00 58.20 9.5% Sales Tax 24Page: Packet Page 47 of 249 05/10/2012 Voucher List City of Edmonds 25 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131945 5/10/2012 (Continued)073691 FLAGS A FLYING LLC 130.000.640.536.500.310.00 5.35 Total :63.55 131946 5/10/2012 070855 FLEX PLAN SERVICES INC 195123 April 2012 Section 125 Plan fees April 2012 Section 125 Plan fees 001.000.220.516.100.410.00 52.20 May 2012 FlexiCommute plan fees195589 May 2012 FlexiCommute plan fees 001.000.220.516.100.410.00 25.00 Total :77.20 131947 5/10/2012 010665 FOSTER PEPPER PLLC 1004300 LEGAL SERVICES PFD Legal Services - PFD questions/concerns 001.000.390.592.190.840.00 1,125.00 Total :1,125.00 131948 5/10/2012 010660 FOSTER, MARLO 40 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 10.55 LEOFF 1 Reimbursement 009.000.390.517.370.290.00 4,750.00 Total :4,760.55 131949 5/10/2012 073264 FRAUSTO, AARON AQ33631 Overtime not purchased from sick leave Overtime not purchased from sick leave 001.000.410.521.220.110.00 128.94 Overtime from sick leave buy back notAQ33631-2 Overtime from sick leave buy back not 001.000.410.521.220.110.00 276.30 Total :405.24 131950 5/10/2012 011900 FRONTIER 425-712-0647 IRRIGATION SYSTEM IRRIGATION SYSTEM 001.000.640.576.800.420.00 40.38 SEAVIEW PARK IRRIGATION MODEM425-744-1681 SEAVIEW PARK IRRIGATION MODEM 25Page: Packet Page 48 of 249 05/10/2012 Voucher List City of Edmonds 26 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131950 5/10/2012 (Continued)011900 FRONTIER 001.000.640.576.800.420.00 40.38 SIERRA PARK IRRIGATION MODEM425-744-1691 SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 39.72 MEADOWDALE PRESCHOOL425-745-5055 MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 66.77 GROUNDS MAINTENANCE FAX MODEM425-776-5316 GROUNDS MAINTENANCE FAX MODEM 001.000.640.576.800.420.00 107.95 Total :295.20 131951 5/10/2012 011900 FRONTIER 253-012-9189-040195-AUTO DIALER AUTO DIALER 411.000.656.538.800.420.00 41.08 AUTO DIALER253-017-7256-040195- AUTO DIALER 411.000.656.538.800.420.00 217.18 AUTO DIALER425-771-5553-082592- AUTO DIALER 411.000.656.538.800.420.00 92.26 Total :350.52 131952 5/10/2012 011900 FRONTIER 253-003-6887 POINT EDWARDS CIRCUIT LINE SR POINT EDWARDS CIRCUIT LINE SR 411.000.655.535.800.420.00 41.67 FIRE STATION #16 ALARM AND FAX LINES425-771-0158 FIRE STATION #16 ALARM AND FAX LINES 001.000.651.519.920.420.00 162.03 CITY HALL ALARM LINES 121 5TH AVE N425-776-6829 CITY HALL FIRE AND INTRUSION ALARM 001.000.651.519.920.420.00 108.68 Total :312.38 131953 5/10/2012 073922 GAVIOLA, NIKKA GAVIOLA14718 TAEKWON DO CLASSES 26Page: Packet Page 49 of 249 05/10/2012 Voucher List City of Edmonds 27 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131953 5/10/2012 (Continued)073922 GAVIOLA, NIKKA TAE KWON DO #14718 001.000.640.575.540.410.00 308.54 TAEKWON DO #14722 001.000.640.575.540.410.00 41.00 Total :349.54 131954 5/10/2012 068075 GENERAL AUTOMOTIVE SUPPLY CO 205774 INV#205774, ACCT#20999 -EDMONDS PD 20 MINUTE SPIKELESS ROAD FLARE 001.000.410.521.220.310.00 820.80 Total :820.80 131955 5/10/2012 073627 GETAWAY MEDIA CORP 2758 INTERNET TOURISM AD MATCHING Internet tourism ad for 4/15/12-4/15/13 120.000.310.575.420.440.00 75.00 Total :75.00 131956 5/10/2012 063137 GOODYEAR AUTO SERVICE CENTER 105269 Fleet - Tire Inventory Fleet - Tire Inventory 511.000.657.548.680.340.30 2,591.76 9.5% Sales Tax 511.000.657.548.680.340.30 246.22 Total :2,837.98 131957 5/10/2012 073996 GOWLER, MARSHA GOWLER0426 REFUND REFUND FOR INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 38.00 Total :38.00 131958 5/10/2012 012199 GRAINGER 9802794348 Water - Supplies Water - Supplies 411.000.654.534.800.310.00 49.38 9.5% Sales Tax 411.000.654.534.800.310.00 4.69 Water - Supplies9802794355 Water - Supplies 27Page: Packet Page 50 of 249 05/10/2012 Voucher List City of Edmonds 28 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131958 5/10/2012 (Continued)012199 GRAINGER 411.000.654.534.800.310.00 157.68 9.5% Sales Tax 411.000.654.534.800.310.00 14.98 PW - Pipe Insulation9805751048 PW - Pipe Insulation 001.000.651.519.920.310.00 63.30 9.2% Sales Tax 001.000.651.519.920.310.00 5.82 Total :295.85 131959 5/10/2012 012560 HACH COMPANY 7712830 112830 M-FC PLASTIC 411.000.656.538.800.310.31 270.20 Freight 411.000.656.538.800.310.31 27.95 9.5% Sales Tax 411.000.656.538.800.310.31 28.33 1128307725002 GLASS FILTER/PIPET/NITRIFICATION 411.000.656.538.800.310.31 624.00 Freight 411.000.656.538.800.310.31 37.95 9.5% Sales Tax 411.000.656.538.800.310.31 62.90 Total :1,051.33 131960 5/10/2012 073939 HAINLINE & ASSOCIATES INC 8527 E6DA.SERVICES THRU 4/25/12 E6DA.Services thru 4/25/12 125.000.640.594.750.410.00 13,527.50 Total :13,527.50 131961 5/10/2012 012900 HARRIS FORD INC 126329 Unit 35 - Blind Rivets Unit 35 - Blind Rivets 511.000.657.548.680.310.00 43.20 9.5% Sales Tax 28Page: Packet Page 51 of 249 05/10/2012 Voucher List City of Edmonds 29 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131961 5/10/2012 (Continued)012900 HARRIS FORD INC 511.000.657.548.680.310.00 4.10 Unit 775 - Gaskets126556 Unit 775 - Gaskets 511.000.657.548.680.310.00 24.88 9.5% Sales Tax 511.000.657.548.680.310.00 2.36 Unit 454 - Motor Assembly126669 Unit 454 - Motor Assembly 511.000.657.548.680.310.00 42.08 9.5% Sales Tax 511.000.657.548.680.310.00 4.00 Unit 680 - Gaskets Returned - of 4/12CM123450 Unit 680 - Gaskets Returned - of 4/12 511.000.657.548.680.310.00 -10.74 9.5% Sales Tax 511.000.657.548.680.310.00 -1.02 Total :108.86 131962 5/10/2012 064721 HATZENBUHLER, HAROLD 37 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 174.00 Total :174.00 131963 5/10/2012 010900 HD FOWLER CO INC I3100505 Water Inventory - # 0476W-VALVBR- Water Inventory - # 0476W-VALVBR- 411.000.654.534.800.341.00 296.96 Inventory #562 - W-VALVBR-0-050 411.000.654.534.800.341.00 318.78 Water Supplies 411.000.654.534.800.310.00 415.40 9.5% Sales Tax 411.000.654.534.800.341.00 153.33 9.5% Sales Tax 411.000.654.534.800.310.00 39.46 Inventory - #0432 - W-SETTERBYP-02 29Page: Packet Page 52 of 249 05/10/2012 Voucher List City of Edmonds 30 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131963 5/10/2012 (Continued)010900 HD FOWLER CO INC 411.000.654.534.800.341.00 998.32 Water Inventory - #432I3107399 Water Inventory - #432 411.000.654.534.800.341.00 998.32 #492 - W-VALVCI-02-010 411.000.654.534.800.341.00 552.42 Water Supplies - Valve Box Lids,Quick 411.000.654.534.800.310.00 392.52 9.5% Sales Tax 411.000.654.534.800.341.00 147.32 9.5% Sales Tax 411.000.654.534.800.310.00 37.29 Total :4,350.12 131964 5/10/2012 074004 HEFFRON TRANSPORTATION 5621 E2AB & E7AC.SERVICES THRU 4/8/ E2AB & E7AC.Services thru 4/8/12 112.200.630.595.330.410.00 3,176.00 Total :3,176.00 131965 5/10/2012 013140 HENDERSON, BRIAN 38 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 42.82 LEOFF 1 Reimbursement44 LEOFF 1 Reimbursement 009.000.390.517.370.230.00 46.00 Total :88.82 131966 5/10/2012 013500 HINGSON, ROBERT 42 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 19.00 Total :19.00 131967 5/10/2012 067862 HOME DEPOT CREDIT SERVICES 1073163 6035322500959949 TIE DOWNS 411.000.656.538.800.310.21 13.87 30Page: Packet Page 53 of 249 05/10/2012 Voucher List City of Edmonds 31 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131967 5/10/2012 (Continued)067862 HOME DEPOT CREDIT SERVICES 9.5% Sales Tax 411.000.656.538.800.310.21 1.32 6035 3225 0095 99492041548 PEGBOARD/WASHERS/REPAIR TRAP 411.000.656.538.800.310.21 99.36 9.5% Sales Tax 411.000.656.538.800.310.21 9.44 6035322500959949395831 SMALL ELECTRICS 411.000.656.538.800.310.23 99.99 9.5% Sales Tax 411.000.656.538.800.310.23 9.50 Total :233.48 131968 5/10/2012 070896 HSBC BUSINESS SOLUTIONS 8941 Fac Maint - Nitrile gloves Water/Sewer/Street/Storm/Fleet - 111.000.653.542.900.310.00 21.79 Water/Sewer/Street/Storm/Fleet - 411.000.652.542.900.310.00 21.79 Water/Sewer/Street/Storm/Fleet - 411.000.654.534.800.310.00 21.79 Water/Sewer/Street/Storm/Fleet - 411.000.655.535.800.310.00 21.79 Water/Sewer/Street/Storm/Fleet - 511.000.657.548.680.310.00 21.81 Fac Maint -Paper Towels, Bandages, 001.000.651.519.920.310.00 240.81 Fac Maint - Nitrile gloves 001.000.651.519.920.310.00 405.37 Total :755.15 131969 5/10/2012 073548 INDOFF INCORPORATED 2079946 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 81.61 31Page: Packet Page 54 of 249 05/10/2012 Voucher List City of Edmonds 32 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :81.61131969 5/10/2012 073548 073548 INDOFF INCORPORATED 131970 5/10/2012 073548 INDOFF INCORPORATED 2075111 Copy paper - 3rd floor Copy paper - 3rd floor 001.000.610.519.700.310.00 24.01 Copy paper - 3rd floor 001.000.220.516.100.310.00 24.00 Copy paper - 3rd floor 001.000.210.513.100.310.00 23.99 9.5% Sales Tax 001.000.610.519.700.310.00 2.28 9.5% Sales Tax 001.000.220.516.100.310.00 2.28 9.5% Sales Tax 001.000.210.513.100.310.00 2.28 Total :78.84 131971 5/10/2012 073548 INDOFF INCORPORATED 2072770 POINT OF SALE ROLLS POINT OF SALE CASH REGISTER ROLLS 001.000.640.574.100.310.00 15.99 9.5% Sales Tax 001.000.640.574.100.310.00 1.52 Total :17.51 131972 5/10/2012 073548 INDOFF INCORPORATED 2068082 BUSINESS CARD HOLDER Eight-pocket business card holder 001.000.210.513.100.310.00 10.97 9.5% Sales Tax 001.000.210.513.100.310.00 1.04 Total :12.01 131973 5/10/2012 073548 INDOFF INCORPORATED 2072655 226961 COPIER PAPER/HP INKJET TONER 411.000.656.538.800.310.41 212.72 9.5% Sales Tax 411.000.656.538.800.310.41 20.19 32Page: Packet Page 55 of 249 05/10/2012 Voucher List City of Edmonds 33 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :232.91131973 5/10/2012 073548 073548 INDOFF INCORPORATED 131974 5/10/2012 073548 INDOFF INCORPORATED 2071858 Misc. office supplies including stapler Misc. office supplies including stapler 001.000.620.558.800.310.00 148.07 9.5% Sales Tax 001.000.620.558.800.310.00 14.07 Total :162.14 131975 5/10/2012 068814 INDUSTRIAL FABRICS CORP 398876 5840 DUROTEX TOP BELT/BOTTOM BELT 411.000.656.538.800.310.21 3,518.00 Total :3,518.00 131976 5/10/2012 068952 INFINITY INTERNET 3015995 PRESCHOOL INTERNET ACCESS INTERNET ACCESS FOR MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 15.00 Total :15.00 131977 5/10/2012 069040 INTERSTATE AUTO PARTS 554325 FLEET BRAKE INVENTORY -WAVE ROTORS FLEET BRAKE INVENTORY -WAVE ROTORS 511.000.657.548.680.340.40 814.02 9.5% Sales Tax 511.000.657.548.680.340.40 77.33 FLEET SHOP - LED SUPPLIES555347 FLEET SHOP - LED SUPPLIES 511.000.657.548.680.311.00 379.80 9.5% Sales Tax 511.000.657.548.680.311.00 36.08 FLEET SHOP SUPPLIES- LAMPS555348 FLEET SHOP SUPPLIES- LAMPS 511.000.657.548.680.311.00 21.50 9.5% Sales Tax 511.000.657.548.680.311.00 2.04 UNIT EQ71PO - SUPPLIES555515 UNIT EQ71PO - SUPPLIES 33Page: Packet Page 56 of 249 05/10/2012 Voucher List City of Edmonds 34 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131977 5/10/2012 (Continued)069040 INTERSTATE AUTO PARTS 511.100.657.594.480.640.00 19.75 UNIT EQ76PO - SUPPLIES 511.100.657.594.480.640.00 19.75 UNIT EQ73PO - SUPPLIES 511.100.657.594.480.640.00 19.75 9.5% Sales Tax 511.100.657.594.480.640.00 5.63 Total :1,395.65 131978 5/10/2012 014940 INTERSTATE BATTERY SYSTEMS 1905702000643 INV#1905702000643 -EDMONDS PD CR123 BATTERIES 001.000.410.521.220.310.00 29.90 9.5% Sales Tax 001.000.410.521.220.310.00 2.84 INV#1905702000813 -EDMONDS PD1905702000813 AA DURACELL BATTERIES 001.000.410.521.220.310.00 107.88 9.5% Sales Tax 001.000.410.521.220.310.00 10.25 Total :150.87 131979 5/10/2012 015270 JCI JONES CHEMICALS INC 544230 54278825 HYPOCHLORITE SOLUTION 411.000.656.538.800.310.53 3,418.62 Total :3,418.62 131980 5/10/2012 073997 JONES, JOYCE JONES0426 REFUND REFUND FOR INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 30.00 Total :30.00 131981 5/10/2012 073780 KAMINS, CHAD E7CB.Ret Release E7CB.RETAINAGE RELASE E7CB.Retainage Release 112.200.000.223.400.000.00 14,162.21 Total :14,162.21 34Page: Packet Page 57 of 249 05/10/2012 Voucher List City of Edmonds 35 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131982 5/10/2012 067330 KAR-VEL CONSTRUCTION INC E0JA/E7JA.Pmt 10 E0JA/E7JA.PMT 10 THRU 3/30/12 E0JA/E7JA.Pmt 10 thru 3/30/12 412.100.630.594.320.650.00 21,754.87 E0JA/E7JA.Ret 10 412.100.000.223.400.000.00 -993.37 Total :20,761.50 131983 5/10/2012 073995 KATHLEEN DEN 5-05675 RE:#30065382 UTILITY REFUND DUE RE:#30065382 Utility Refund due to 411.000.000.233.000.000.00 68.49 Total :68.49 131984 5/10/2012 072650 KCDA PURCHASING COOPERATIVE 3573150 INV#3573150 CUST#100828 -EDMONDS PD 10 CASES MULTI USE COPY PAPER 001.000.410.521.100.310.00 253.10 HANDLING FEE 001.000.410.521.100.310.00 38.00 9.5% Sales Tax 001.000.410.521.100.310.00 24.04 Total :315.14 131985 5/10/2012 073924 KEARNS, JESSIKA CHRISTINE KEARNS14848 TAEKWON DO CLASSES TAEKWON DO #14848 001.000.640.574.200.410.00 172.72 TAEKWON DO #14852 001.000.640.574.200.410.00 105.00 Total :277.72 131986 5/10/2012 016850 KUKER RANKEN INC 381053-001 Toner cartridges for KIP3000. Toner cartridges for KIP3000. 001.000.620.558.800.310.00 170.00 9.5% Sales Tax 001.000.620.558.800.310.00 16.15 Total :186.15 131987 5/10/2012 073136 LANG, ROBERT Lang, Robert City Hall Lobby Monitor-5/3/12 Tree Brd 35Page: Packet Page 58 of 249 05/10/2012 Voucher List City of Edmonds 36 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131987 5/10/2012 (Continued)073136 LANG, ROBERT City Hall Lobby Monitor-5/3/12 Tree Brd 001.000.110.511.100.410.00 36.00 Total :36.00 131988 5/10/2012 073046 LANI O'CONNOR PE ICOE20120426 Paish/BLD20120170 Plan Review. Paish/BLD20120170 Plan Review. 001.000.620.524.100.410.00 807.50 Total :807.50 131989 5/10/2012 073657 LAW OFFICE OF DILLON G SMITH 6 PUBLIC DEFENDER PUBLIC DEFENDER 001.000.390.512.520.410.00 200.00 Total :200.00 131990 5/10/2012 068711 LAWN EQUIPMENT SUPPLY 4012-280 AIR CLEANER ASSEMBLY AIR CLEANER ASSEMBLY FOR PUMP 001.000.640.576.800.310.00 32.32 9.5% Sales Tax 001.000.640.576.800.310.00 3.07 Total :35.39 131991 5/10/2012 069634 LEXISNEXIS 1201641-20120430 INV 1201641-20120430 EDMONDS PD MINIMUM COMMITMENT - 04/12 001.000.410.521.210.410.00 50.00 9.5% Sales Tax 001.000.410.521.210.410.00 4.75 Total :54.75 131992 5/10/2012 073603 LIGHTHOUSE LAW GROUP PLLC 20061 expenses 03-2012 EXPENSES 03-12 reimbursement for expenses - 001.000.360.515.100.410.00 39.95 03-2012 EXPENSES20062 expenses 03-12 reimbursement for expenses - 001.000.360.515.100.410.00 1,066.55 05-12 LEGALS FEESMAY 2012 36Page: Packet Page 59 of 249 05/10/2012 Voucher List City of Edmonds 37 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131992 5/10/2012 (Continued)073603 LIGHTHOUSE LAW GROUP PLLC 05-12 Legal fees 001.000.360.515.100.410.00 32,000.00 Total :33,106.50 131993 5/10/2012 018950 LYNNWOOD AUTO PARTS INC 655883 UNIT 324 - SUPPLIES UNIT 324 - SUPPLIES 511.000.657.548.680.310.00 4.99 9.5% Sales Tax 511.000.657.548.680.310.00 0.47 UNIT 454 - RETAINER656386 UNIT 454 - RETAINER 511.000.657.548.680.310.00 4.69 9.5% Sales Tax 511.000.657.548.680.310.00 0.45 UNIT 251 - LAMP BULBS656496 UNIT 251 - LAMP BULBS 511.000.657.548.680.310.00 2.40 9.5% Sales Tax 511.000.657.548.680.310.00 0.23 SUPPLIES656629 SUPPLIES 511.000.657.548.680.310.00 54.65 9.5% Sales Tax 511.000.657.548.680.310.00 5.19 UNIT 55 - V BELT656840 UNIT 55 - V BELT 511.000.657.548.680.310.00 12.88 9.5% Sales Tax 511.000.657.548.680.310.00 1.22 Total :87.17 131994 5/10/2012 072886 MACDONALD-MILLER FAC.SOLUTIONS SVC027131 YOST POOL FLOAT & ROD INSTALL NEW FLOAT &ROD FOR NEW 125.000.640.576.800.480.00 1,410.00 9.5% Sales Tax 37Page: Packet Page 60 of 249 05/10/2012 Voucher List City of Edmonds 38 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131994 5/10/2012 (Continued)072886 MACDONALD-MILLER FAC.SOLUTIONS 125.000.640.576.800.480.00 133.95 Total :1,543.95 131995 5/10/2012 069362 MARSHALL, CITA 853 INTERPRETER FEES INTERPRETER FEES 001.000.230.512.500.410.01 88.32 INTERPRETER FEE854 INTERPRETER FEE 001.000.230.512.500.410.01 88.32 INTERPRETER FEE855 INTERPRETER FEE 001.000.230.512.501.410.01 88.32 INTERPRETER FEE894 INTERPRETER FEE 001.000.230.512.500.410.01 88.32 Total :353.28 131996 5/10/2012 019940 MC COMAS, GARY 43 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 188.05 Total :188.05 131997 5/10/2012 020039 MCMASTER-CARR SUPPLY CO 23817570 123106800 Freight 411.000.656.538.800.310.21 12.29 GEAR OIL/LEVEL SWITCH/AIR FILTER 411.000.656.538.800.310.21 650.23 12310680024140528 PIPE FITTING/DUCT TAPE/ELECTRICAL TAPE 411.000.656.538.800.310.21 81.38 Freight 411.000.656.538.800.310.21 7.10 12310680024215852 CONDUIT ACCES PORT/CONDUIT 414.000.656.594.320.650.10 340.52 38Page: Packet Page 61 of 249 05/10/2012 Voucher List City of Edmonds 39 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131997 5/10/2012 (Continued)020039 MCMASTER-CARR SUPPLY CO Freight 414.000.656.594.320.650.10 16.24 12310680024729612 RESPIRATOR MASK 411.000.656.538.800.310.12 114.45 HAMMER 411.000.656.538.800.310.21 31.08 Freight 411.000.656.538.800.310.12 5.97 Freight 411.000.656.538.800.310.21 1.28 12310680024799651 HIGH TEMPERATURE CERAMIC INSULATION 411.000.656.538.800.310.21 617.52 Freight 411.000.656.538.800.310.21 133.52 12310680024807363 HEAD CAP SCREW/STEEL BELLOWS EPANSION 411.000.656.538.800.310.21 334.85 Freight 411.000.656.538.800.310.21 7.70 Total :2,354.13 131998 5/10/2012 072223 MILLER, DOUG MILLER0412 GYM MONITOR GYM MONITOR FOR 3 ON 3 BASKETBALL 001.000.640.575.520.410.00 100.00 GYM MONITOR/CO ED VOLLEYBALLMILLER0424 GYM MONITOR FOR COED VOLLEYBALL LEAGUE 001.000.640.575.520.410.00 40.00 Total :140.00 131999 5/10/2012 020900 MILLERS EQUIP & RENT ALL INC 142457 17967 AIR HOSE 411.000.656.538.800.450.21 22.00 9.5% Sales Tax 39Page: Packet Page 62 of 249 05/10/2012 Voucher List City of Edmonds 40 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 131999 5/10/2012 (Continued)020900 MILLERS EQUIP & RENT ALL INC 411.000.656.538.800.450.21 2.09 Total :24.09 132000 5/10/2012 073918 MINTON, SHARON MINTON15122 PRENATAL YOGA CLASSES PRENATAL YOGA #15122 001.000.640.575.540.410.00 144.00 Total :144.00 132001 5/10/2012 072746 MURRAY SMITH & ASSOCIATES 11-1264-4 E1JE.SERVICES THRU 3/31/12 E1JE.Services thru 3/31/12 412.100.630.594.320.410.00 4,306.64 Total :4,306.64 132002 5/10/2012 022733 MUTUAL MATERIALS 900766 MILLTOWN BRICK PAVERS MILLTOWN BRICK PAVERS 132.000.640.594.760.310.00 846.21 9.5% Sales Tax 132.000.640.594.760.310.00 80.40 MILLTOWN PLAZA BRICK PAVERS901990 MILLTOWN PLAZA BRICK PAVERS 132.000.640.594.760.310.00 88.91 9.5% Sales Tax 132.000.640.594.760.310.00 8.45 Total :1,023.97 132003 5/10/2012 064570 NATIONAL SAFETY INC 0297876-IN Water/Sewer - Rain Ware for Crews Water/Sewer - Rain Ware for Crews 411.000.654.534.800.240.00 118.13 Water/Sewer - Rain Ware for Crews 411.000.655.535.800.240.00 118.12 9.5% Sales Tax 411.000.654.534.800.240.00 11.23 9.5% Sales Tax 411.000.655.535.800.240.00 11.22 Water/ Sewer - Rain Ware for Crews0298295-IN 40Page: Packet Page 63 of 249 05/10/2012 Voucher List City of Edmonds 41 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132003 5/10/2012 (Continued)064570 NATIONAL SAFETY INC Water/ Sewer - Rain Ware for Crews 411.000.654.534.800.240.00 37.65 Water/ Sewer - Rain Ware for Crews 411.000.655.535.800.240.00 37.65 9.5% Sales Tax 411.000.654.534.800.240.00 3.58 9.5% Sales Tax 411.000.655.535.800.240.00 3.57 Total :341.15 132004 5/10/2012 073992 NESCO LLC 0205971 Roadway - Bucket Truck Rental Roadway - Bucket Truck Rental 111.000.653.542.310.450.00 1,000.00 9.5% Sales Tax 111.000.653.542.310.450.00 95.00 Total :1,095.00 132005 5/10/2012 073678 NORTHSHORE FITNESS LLC NORTHSHORE14886 ZUMBA CLASSES ZUMBA #14886 001.000.640.575.540.410.00 68.85 ZUMBA #15127 001.000.640.575.540.410.00 72.90 ZUMBA #15128 001.000.640.575.540.410.00 607.50 Total :749.25 132006 5/10/2012 070045 NORTHUP GROUP 2529 INV 2529 EDMONDS PD PRE-EMPLOY PSYCH - BICKAR 001.000.410.521.100.410.00 340.00 9.5% Sales Tax 001.000.410.521.100.410.00 32.30 Total :372.30 132007 5/10/2012 061013 NORTHWEST CASCADE INC 1-450306 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:YOST PARK POOL 41Page: Packet Page 64 of 249 05/10/2012 Voucher List City of Edmonds 42 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132007 5/10/2012 (Continued)061013 NORTHWEST CASCADE INC 001.000.640.576.800.450.00 228.72 HONEY BUCKET RENTAL1-451653 HONEY BUCKET RENTAL:HICKMAN PARK 001.000.640.576.800.450.00 310.99 HONEY BUCKET RENTAL1-455425 HONEY BUCKET RENTAL:EDMONDS ELEMENTARY 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-455426 HONEY BUCKET RENTAL:MADRONA ELEMENTARY 001.000.640.576.800.450.00 102.50 HONEY BUCKET RENTAL1-456318 HONEY BUCKET RENTAL:CIVIC FIELD 001.000.640.576.800.450.00 194.62 Total :949.18 132008 5/10/2012 073392 NORTHWEST PERMIT INC BLD20120318 Online permit - outside City limits. Online permit - outside City limits. 001.000.000.257.620.000.00 65.00 Total :65.00 132009 5/10/2012 025690 NOYES, KARIN 000 00 288 ADB minutes on 4/18/12. ADB minutes on 4/18/12. 001.000.620.558.600.410.00 336.00 Planning Board minutes on 4/25/12.000 00 291 Planning Board minutes on 4/25/12. 001.000.620.558.600.410.00 480.00 ADB Minutes on 5/2/12.000 00 293 ADB Minutes on 5/2/12. 001.000.620.558.600.410.00 176.00 Total :992.00 132010 5/10/2012 063511 OFFICE MAX INC 463178 INV#463178 ACCT#520437 250POL EDMONDS PD GEL PENS - BLUE MED POINT 001.000.410.521.100.310.00 10.80 GEL PENS - BLACK FINE POINT 42Page: Packet Page 65 of 249 05/10/2012 Voucher List City of Edmonds 43 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132010 5/10/2012 (Continued)063511 OFFICE MAX INC 001.000.410.521.100.310.00 10.80 GEL PENS - BLUE FINE POINT 001.000.410.521.100.310.00 10.80 PATROL MEMO PADS 001.000.410.521.100.310.00 12.54 YELLOW LEGAL PADS 001.000.410.521.100.310.00 12.08 DYMO ADDRESS LABELS 001.000.410.521.100.310.00 32.72 9.5% Sales Tax 001.000.410.521.100.310.00 8.52 INV#523489 ACCT#520437 250POL EDMONDS PD523489 INDEX MAKERS-LABEL DIVIDERS 001.000.410.521.100.310.00 20.09 BLACK RETRACTABLE PENS 001.000.410.521.100.310.00 59.10 9.5% Sales Tax 001.000.410.521.100.310.00 7.52 Total :184.97 132011 5/10/2012 063511 OFFICE MAX INC 470164 SUPPLIES SUPPLIES 001.000.230.512.501.310.00 170.96 Total :170.96 132012 5/10/2012 063511 OFFICE MAX INC 169512 REPLACEMENT CASH TRAY REPLACEMENT CASH TRAY 001.000.640.574.100.310.00 32.73 9.5% Sales Tax 001.000.640.574.100.310.00 3.11 REPLACEMENT CASH TRAYS369553 REPLACEMENT CASH TRAYS 001.000.640.574.100.310.00 65.46 9.5% Sales Tax 001.000.640.574.100.310.00 6.21 43Page: Packet Page 66 of 249 05/10/2012 Voucher List City of Edmonds 44 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132012 5/10/2012 (Continued)063511 OFFICE MAX INC CREDIT FOR REPLACEMENT CASH TRAYS470604 CREDIT FOR REPLACEMENT CASH TRAYS WHICH 001.000.640.574.100.310.00 -98.19 9.5% Sales Tax 001.000.640.574.100.310.00 -9.32 OFFICE SUPPLIES511733 POST IT NOTES 001.000.640.574.100.310.00 4.01 9.5% Sales Tax 001.000.640.574.100.310.00 0.38 COVER STOCK557512 WHITE COVER STOCK 001.000.640.574.100.310.00 23.70 9.5% Sales Tax 001.000.640.574.100.310.00 2.25 X-ACTO KNIFE560739 X-ACTO KNIVE &REPLACEMENT BLADES 001.000.640.574.100.310.00 4.45 9.5% Sales Tax 001.000.640.574.100.310.00 0.42 OFFICE SUPPLIES642760 RIBBONS, CHALK 001.000.640.574.100.310.00 10.49 9.5% Sales Tax 001.000.640.574.100.310.00 0.99 Total :46.69 132013 5/10/2012 063511 OFFICE MAX INC 389014 OFFICE SUPPLIES Office supplies 001.000.250.514.300.310.00 77.32 9.5% Sales Tax 001.000.250.514.300.310.00 7.35 OFFICE SUPPLIES500689 Office Supplies 001.000.250.514.300.310.00 62.80 44Page: Packet Page 67 of 249 05/10/2012 Voucher List City of Edmonds 45 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132013 5/10/2012 (Continued)063511 OFFICE MAX INC 9.5% Sales Tax 001.000.250.514.300.310.00 5.97 Total :153.44 132014 5/10/2012 070166 OFFICE OF THE STATE TREASURER April, 2012 COURT, BLDG CODE &JIS TRANSMITTAL Emergency Medical Services &Trauma 001.000.000.237.120.000.00 1,185.02 PSEA 1, 2 & 3 Account 001.000.000.237.130.000.00 25,882.99 Building Code Fee Account 001.000.000.237.150.000.00 99.00 State Patrol Death Investigation 001.000.000.237.330.000.00 18.55 Judicial Information Systems Account 001.000.000.237.180.000.00 4,442.39 School Zone Safety Account 001.000.000.237.200.000.00 18.15 Washington Auto Theft Prevention 001.000.000.237.250.000.00 2,339.80 Traumatic Brain Injury 001.000.000.237.260.000.00 433.40 Accessible Communities Acct 001.000.000.237.290.000.00 194.42 Hwy Safety Acct 001.000.000.237.320.000.00 29.47 Crime Lab Blood Breath Analysis 001.000.000.237.170.000.00 391.06 WSP Hwy Acct 001.000.000.237.340.000.00 105.64 Multi-Model Transportation 001.000.000.237.300.000.00 194.43 Total :35,334.32 132015 5/10/2012 068709 OFFICETEAM 35311493 Deborah Pinney -Temporary HR Assistant Deborah Pinney -Temporary HR Assistant 45Page: Packet Page 68 of 249 05/10/2012 Voucher List City of Edmonds 46 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132015 5/10/2012 (Continued)068709 OFFICETEAM 001.000.220.516.100.410.00 525.36 Deborah Pinney -Temporary HR Assistant35324829 Deborah Pinney -Temporary HR Assistant 001.000.220.516.100.410.00 525.36 Deborah Pinney -Temporary HR Assistant35367521 Deborah Pinney -Temporary HR Assistant 001.000.220.516.100.410.00 525.36 Deborah Pinney -Temporary HR Assistant35416440 Deborah Pinney -Temporary HR Assistant 001.000.220.516.100.410.00 525.36 Total :2,101.44 132016 5/10/2012 073714 OLBRECHTS & ASSOC, PLLC MARCH-APRIL 2012 Hearing Examiner Services for March Hearing Examiner Services for March 001.000.620.558.600.410.00 1,571.88 Total :1,571.88 132017 5/10/2012 026200 OLYMPIC VIEW WATER DISTRICT 0000130 220TH ST SW & 84TH AVE W 220TH ST SW & 84TH AVE W 001.000.640.576.800.470.00 12.32 820 15TH ST SW/CEMETERY0001520 820 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 30.47 820 15TH ST SW/CEMETERY0001530 820 15TH ST SW/CEMETERY 130.000.640.536.500.470.00 17.83 5TH & ST RTE 104/SPRINKLER0002930 5TH & ST RTE 104/SPRINKLER 001.000.640.576.800.470.00 13.65 9803 EDMONDS WAY0005060 9803 EDMONDS WAY 001.000.640.576.800.470.00 13.65 SIDEWALK NEAR 10415 226TH PL0026390 SIDWALK NEAR 10415 226TH PL 001.000.640.576.800.470.00 13.65 46Page: Packet Page 69 of 249 05/10/2012 Voucher List City of Edmonds 47 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :101.57132017 5/10/2012 026200 026200 OLYMPIC VIEW WATER DISTRICT 132018 5/10/2012 026200 OLYMPIC VIEW WATER DISTRICT 0021400 FIRE STATION #20 88TH AVE W FIRE STATION #20 88TH AVE W 001.000.651.519.920.470.00 183.99 Total :183.99 132019 5/10/2012 063750 ORCA PACIFIC INC 055881 YOST POOL SUPPLIES YOST POOL SUPPLIES 001.000.640.576.800.310.00 185.00 9.5% Sales Tax 001.000.640.576.800.310.00 17.59 Total :202.59 132020 5/10/2012 027060 PACIFIC TOPSOILS 129426 DUMP FEES DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129447 DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129461 DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129475 DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129895 DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129901 DUMP FEES 001.000.640.576.800.470.00 63.00 DUMP FEES129916 DUMP FEES 001.000.640.576.800.470.00 84.00 DUMP FEES129954 47Page: Packet Page 70 of 249 05/10/2012 Voucher List City of Edmonds 48 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132020 5/10/2012 (Continued)027060 PACIFIC TOPSOILS DUMP FEES 001.000.640.576.800.470.00 84.00 DUMP FEES129967 DUMP FEES 001.000.640.576.800.470.00 73.50 DUMP FEES129976 DUMP FEES 001.000.640.576.800.470.00 73.50 Total :693.00 132021 5/10/2012 027060 PACIFIC TOPSOILS 130609 Storm - Dump Fees Storm - Dump Fees 411.000.652.542.320.490.00 105.00 Storm - Dump Fees130616 Storm - Dump Fees 411.000.652.542.320.490.00 105.00 Total :210.00 132022 5/10/2012 069873 PAPE MACHINERY INC 8132893 UNIT 55 - V BELT, GASKET,WATER PUMP UNIT 55 - V BELT, GASKET,WATER PUMP 511.000.657.548.680.310.00 486.45 Freight 511.000.657.548.680.310.00 21.52 9.5% Sales Tax 511.000.657.548.680.310.00 48.25 Total :556.22 132023 5/10/2012 065051 PARAMETRIX INC 14-78758 E1DA.SERVICES THRU 3/31/12 E1DA.Services thru 3/31/12 112.200.630.595.330.410.00 4,648.97 Total :4,648.97 132024 5/10/2012 027165 PARKER PAINT MFG. CO.INC.023026384 PAINT SUPPLIES PRIMER, ROLLER COVERS 001.000.640.576.800.310.00 45.96 48Page: Packet Page 71 of 249 05/10/2012 Voucher List City of Edmonds 49 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132024 5/10/2012 (Continued)027165 PARKER PAINT MFG. CO.INC. 9.5% Sales Tax 001.000.640.576.800.310.00 4.37 PAINT SUPPLIES023026473 9.5% Sales Tax 001.000.640.576.800.310.00 2.74 PAIL, PAINT SUPPLIES 001.000.640.576.800.310.00 28.87 Total :81.94 132025 5/10/2012 027165 PARKER PAINT MFG. CO.INC.023026393 Cemetery - Paint Cemetery - Paint 001.000.651.519.920.310.00 8.63 9.5% Sales Tax 001.000.651.519.920.310.00 0.82 Total :9.45 132026 5/10/2012 069338 PARTNER CONSTRUCTION PRODUCT 3900 Traffic control - Propoxy, Mixing Tips, Traffic control - Propoxy, Mixing Tips, 111.000.653.542.640.310.00 236.60 9.5% Sales Tax 111.000.653.542.640.310.00 22.48 Total :259.08 132027 5/10/2012 027279 PATRICK & CO 852020 INV#852020 ACCT#26925 -EDMONDS PD Freight 001.000.410.521.700.310.00 20.00 JUVENILE LICENSE TAGS 001.000.410.521.700.310.00 250.00 Total :270.00 132028 5/10/2012 065787 PATRIOT DIAMOND INC A00361 Roadway - 4" Core Bit Roadway - 4" Core Bit 111.000.653.542.310.310.00 146.25 Freight 111.000.653.542.310.310.00 18.75 49Page: Packet Page 72 of 249 05/10/2012 Voucher List City of Edmonds 50 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :165.00132028 5/10/2012 065787 065787 PATRIOT DIAMOND INC 132029 5/10/2012 073940 PEDERSON ASSOCIATES INC 12345 E6DA.SERVICES THRU APRIL 2012 E6DA.Services thru April 2012 125.000.640.594.750.410.00 7,633.25 Total :7,633.25 132030 5/10/2012 063951 PERTEET ENGINEERING INC 20110010.000-8 E7AC.SERVICES THRU APRIL 1,2012 E7AC.Services thru April 1, 2012 112.200.630.595.330.410.00 40,863.52 Total :40,863.52 132031 5/10/2012 008350 PETTY CASH - PARKS & REC PCASH0508 PETTY CASH REIMBURSEMENT PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 22.97 DISCOVERY PROGRAM SUPPLIES 001.000.640.574.350.310.00 3.29 PRESCHOOL SUPPLIES 001.000.640.575.560.310.00 10.95 REFRESHMENTS FOR FLOWER PLANTING 001.000.640.576.800.310.00 27.63 FERRY FARE FOR HIKING TRIP 001.000.640.574.350.430.00 25.50 UNIFORM PANTS/DISCOVERY PROGRAM 001.000.640.574.350.240.00 60.00 GYMNASTIC SUPPLIES 001.000.640.575.550.310.00 11.79 RANGER UNIFORM PANTS 001.000.640.574.350.240.00 45.50 Total :207.63 132032 5/10/2012 071783 PIGSKIN UNIFORMS 2012-21 INV#2012-21 - EDMONDS PD SUMMER WT JUMPSUIT 001.000.410.521.260.240.00 325.00 "POLICE K-9" 001.000.410.521.260.240.00 12.50 50Page: Packet Page 73 of 249 05/10/2012 Voucher List City of Edmonds 51 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132032 5/10/2012 (Continued)071783 PIGSKIN UNIFORMS UNDER ARM VENTS 001.000.410.521.260.240.00 25.00 NAME PATCH - A MEHL 001.000.410.521.260.240.00 10.00 WINTER WT JUMPSUIT 001.000.410.521.260.240.00 350.00 "POLICE K-9" 001.000.410.521.260.240.00 12.50 UNDER ARM VENTS 001.000.410.521.260.240.00 25.00 NAME PATCH - A MEHL 001.000.410.521.260.240.00 10.00 Freight 001.000.410.521.260.240.00 50.00 Sales Tax 001.000.410.521.260.240.00 71.34 Total :891.34 132033 5/10/2012 072725 PORTLAND MONTHLY 2012-4042 TOURISM AD MAY 2012 Tourism ad in Portland Monthly for May 120.000.310.575.420.440.00 500.00 Total :500.00 132034 5/10/2012 065021 PRINTING PLUS 71704 CONCERT FLYERS PARK CONCERT FLYERS 117.100.640.573.100.490.00 797.15 9.5% Sales Tax 117.100.640.573.100.490.00 75.73 Total :872.88 132035 5/10/2012 064088 PROTECTION ONE 291104 ALARM MONITORING -PARKS MAINT ALARM MONITORING FOR PARKS MAINTENANCE 001.000.651.519.920.420.00 51.10 ALARM MONITORING FOR PARKS MAINTENANCE 001.000.640.576.800.420.00 51.10 51Page: Packet Page 74 of 249 05/10/2012 Voucher List City of Edmonds 52 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132035 5/10/2012 (Continued)064088 PROTECTION ONE ALARM MONITORING FOR FIRE STATION 001.000.651.519.920.420.00 102.39 Total :204.59 132036 5/10/2012 071911 PROTZ, MARGARET PROTZ14777 FELDENKRAIS WEEKLY CLASS FELDENKRAIS #14777 001.000.640.575.540.410.00 177.00 FELDENKRAIS WORKSHOPPROTZ14779 FELDENKRAIS WORKSHOP #14779 001.000.640.575.540.410.00 140.00 Total :317.00 132037 5/10/2012 068697 PUBLIC SAFETY TESTING INC 2012-4182 3/27/12 Sergeant Assessment Center 3/27/12 Sergeant Assessment Center 001.000.220.516.210.410.00 6,000.00 1st Qtr 2012 Testing fees - PD2012-4223 1st Qtr 2012 Testing fees - PD 001.000.220.516.210.410.00 700.00 Total :6,700.00 132038 5/10/2012 046900 PUGET SOUND ENERGY 7918807004 YOST POOL YOST POOL 001.000.640.576.800.470.00 234.60 Total :234.60 132039 5/10/2012 046900 PUGET SOUND ENERGY 084-904-700-6 WWTP PUGET SOUND ENERGY WWTP PUGET SOUND ENERGY 411.000.656.538.800.472.63 870.31 Total :870.31 132040 5/10/2012 046900 PUGET SOUND ENERGY 010-187-400-6 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.651.519.920.470.00 220.33 FACILITY MAINTENANCE SHOP 600 3023-075-700-7 FACILITY MAINTENANCE SHOP 600 3 001.000.651.519.920.470.00 222.58 52Page: Packet Page 75 of 249 05/10/2012 Voucher List City of Edmonds 53 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132040 5/10/2012 (Continued)046900 PUGET SOUND ENERGY LIFT STATION #7 71 W DAYTON ST191-676-600-7 LIFT STATION #7 71 W DAYTON ST 411.000.655.535.800.470.00 33.81 CIVIC CENTER 250 5TH AVE N275-316-600-4 CIVIC CENTER 250 5TH AVE N 001.000.651.519.920.470.00 444.47 PUBLIC WORKS OMC 7110 210TH ST SW277-636-500-5 PUBLIC WORKS OMC 7110 210TH ST SW 001.000.650.519.910.470.00 31.98 PUBLIC WORKS OMC 7110 210TH ST SW 111.000.653.542.900.470.00 121.52 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.654.534.800.470.00 121.52 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.655.535.800.470.00 121.52 PUBLIC WORKS OMC 7110 210TH ST SW 511.000.657.548.680.470.00 121.52 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.652.542.900.470.00 121.52 OLD PUBLIC WORKS 200 DAYTON ST368-997-600-3 OLD PUBLIC WORKS 200 DAYTON ST 411.000.654.534.800.470.00 368.14 CLUBHOUSE 6801 N MEADOWDALE RD525-492-600-8 CLUBHOUSE 6801 N MEADOWDALE RD 001.000.651.519.920.470.00 301.68 FIRE STATION # 16 8429 196TH ST SW532-232-313-9 FIRE STATION # 16 8429 196TH ST SW 001.000.651.519.920.470.00 530.17 LIFT STATION #9 8001 SIERRA DR567-289-500-9 LIFT STATION #9 8001 SIERRA DR 411.000.655.535.800.470.00 34.48 FLEET MAINTENANCE SHOP 21105 72590-308-500-8 FLEET MAINTENANCE SHOP 21105 72 511.000.657.548.680.470.00 297.58 FIRE STATION #17 275 6TH AVE N643-956-600-8 53Page: Packet Page 76 of 249 05/10/2012 Voucher List City of Edmonds 54 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132040 5/10/2012 (Continued)046900 PUGET SOUND ENERGY FIRE STATION #17 275 6TH AVE N 001.000.651.519.920.470.00 548.43 FRANCES ANDERSON CENTER 700649-032-700-1 FRANCES ANDERSON CENTER 700 001.000.651.519.920.470.00 1,757.33 LIFT STATION #8 107 RAILROAD AVE885-190-800-7 LIFT STATION #8 107 RAILROAD AVE 411.000.655.535.800.470.00 54.94 FIRE STATION #20 23009 88TH AVE W991-966-110-9 FIRE STATION #20 23009 88TH AVE W 001.000.651.519.920.470.00 227.56 Total :5,681.08 132041 5/10/2012 070809 PUGET SOUND EXECUTIVE 12-202 COURT SECURITY COURT SECURITY 001.000.230.512.500.410.00 2,306.25 Total :2,306.25 132042 5/10/2012 072136 QQEST ASSET MGMNT SERVICES 425775-622012 Manager+ Software & 1 yr service Manager+ Software & 1 yr service 511.000.657.548.680.490.00 449.00 Total :449.00 132043 5/10/2012 030780 QUIRING MONUMENTS INC 126241 CEMENT FOUNDATION CEMENT FOUNDATION:THOMPSON 130.000.640.536.200.340.00 110.00 INSCRIPTION126478 INSCRIPTION: BLOCH 130.000.640.536.200.340.00 90.00 INSCRIPTION126479 INSCRIPTION: JOHNSON 130.000.640.536.200.340.00 90.00 Total :290.00 132044 5/10/2012 074001 RICKMARK LLC E7AA.Rickmark TCE E7AA.RICKMARK TCE 54Page: Packet Page 77 of 249 05/10/2012 Voucher List City of Edmonds 55 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132044 5/10/2012 (Continued)074001 RICKMARK LLC E7AA.Rickmark TCE 112.200.630.595.330.410.00 1,000.00 Total :1,000.00 132045 5/10/2012 006841 RICOH USA INC 5022713829 Meter charges for reception Meter charges for reception 001.000.620.558.800.450.00 8.23 9.5% Sales Tax 001.000.620.558.800.450.00 0.78 Meter charges for large copier/printer5022797296 Meter charges for large copier/printer 001.000.620.558.800.450.00 73.24 9.5% Sales Tax 001.000.620.558.800.450.00 6.96 Meter charges for Engineering color5022797297 Meter charges for Engineering color 001.000.620.558.800.450.00 313.97 9.5% Sales Tax 001.000.620.558.800.450.00 29.83 Total :433.01 132046 5/10/2012 070042 RICOH USA INC 86909364 Rent on reception copier/printer Rent on reception copier/printer 001.000.620.558.800.450.00 30.66 Total :30.66 132047 5/10/2012 073930 RODMAN G MILLER STUDIO MILLER032512 SECOND PAYMENT FOR MILLTOWN RAILING SECOND PAYMENT FOR RAILING FOR MILLTOWN 132.000.640.594.760.410.00 3,300.00 Total :3,300.00 132048 5/10/2012 071467 S MORRIS COMPANY APRIL 2012 INVOICE 4/30/12 ACCT#70014 -EDMONDS PD #104167 3NPC - 4/9/2012 001.000.410.521.700.410.00 33.06 #104273 3NPC - 4/23/2012 55Page: Packet Page 78 of 249 05/10/2012 Voucher List City of Edmonds 56 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132048 5/10/2012 (Continued)071467 S MORRIS COMPANY 001.000.410.521.700.410.00 33.06 Total :66.12 132049 5/10/2012 071979 SACKVILLE, JODI L AQ15127 Overtime not purchased back - sick Overtime not purchased back - sick 001.000.410.521.220.110.00 165.78 Overtime from sick leave buy back notAQ15127-2 Overtime from sick leave buy back not 001.000.410.521.220.110.00 325.85 Total :491.63 132050 5/10/2012 073959 SALGADO, ANGELICA SALGADO14890 ZUMBA CLASSES ZUMBA #14890 001.000.640.575.540.410.00 103.50 Total :103.50 132051 5/10/2012 033550 SALMON BAY SAND & GRAVEL 2298496 Street - Cement Finishing Supplies Street - Cement Finishing Supplies 111.000.653.542.610.310.00 95.00 9.5% Sales Tax 111.000.653.542.610.310.00 9.03 Total :104.03 132052 5/10/2012 073998 SANCHEZ, OSCAR SANCHEZ0430 REFUND REFUND OF DAMAGE DEPOSIT MINUS 001.000.000.239.200.000.00 400.00 Total :400.00 132053 5/10/2012 073993 SEATTLE PUBLIC UTILITIES 2.3.12 Letter 50 Year Emergency Intertie Agreement 50 Year Emergency Intertie Agreement 411.000.654.534.800.470.00 4,212.00 One time transaction fee 411.000.654.534.800.470.00 1,500.00 Total :5,712.00 132054 5/10/2012 036070 SHANNON TOWING INC 197094 INV#197094 - EDMONDS PD 56Page: Packet Page 79 of 249 05/10/2012 Voucher List City of Edmonds 57 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132054 5/10/2012 (Continued)036070 SHANNON TOWING INC TOW 1994 MERCURY #AAL7884 001.000.410.521.220.410.00 158.00 9.5% Sales Tax 001.000.410.521.220.410.00 15.01 INV#197110 - EDMONDS PD197110 TOWING 1994 MERCURY #AAL7884 001.000.410.521.220.410.00 197.50 9.5% Sales Tax 001.000.410.521.220.410.00 18.76 Total :389.27 132055 5/10/2012 074002 SHARP, MOLLIE SHARP0504 REFUND REFUND FOR RETURN OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 160.00 Total :160.00 132056 5/10/2012 073859 SIMMONS, SHELLY SIMMONS14959 ZUMBATOMIC CLASSES ZUMBATOMIC #14959 001.000.640.574.200.410.00 144.00 ZUMBATOMIC #14956 001.000.640.574.200.410.00 126.00 Total :270.00 132057 5/10/2012 068489 SIRENNET.COM 0135995-IN UNIT EQ71,72,73 - LINK FLASHER UNIT EQ71,72,73 - LINK FLASHER 511.100.657.594.480.640.00 315.00 Freight 511.100.657.594.480.640.00 52.76 Unit eq76po -Lens Kit for LFL Liberty0136391-IN Unit eq76po -Lens Kit for LFL Liberty 511.100.657.594.480.640.00 330.00 Freight 511.100.657.594.480.640.00 14.75 Total :712.51 57Page: Packet Page 80 of 249 05/10/2012 Voucher List City of Edmonds 58 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132058 5/10/2012 036955 SKY NURSERY 930090 SOIL FOR MILLTOWN PLAZA 1ST LOAD OF SOIL FOR MILLTOWN PLAZA 132.000.640.594.760.310.00 351.00 9.5% Sales Tax 132.000.640.594.760.310.00 33.35 SOIL FOR MILLTOWN PLAZA930176 2ND LOAD OF SOIL FOR MILLTOWN PLAZA 132.000.640.594.760.310.00 351.00 9.5% Sales Tax 132.000.640.594.760.310.00 33.35 Total :768.70 132059 5/10/2012 069734 SMITH, JOEL SMITH0428 TUMBLE TRACK ASSEMBLY DISASSEMBLE AND RE-ASSEMBLE GYMNASTICS 001.000.640.575.550.410.00 75.00 Total :75.00 132060 5/10/2012 037303 SNO CO FIRE DIST # 1 12-0106 Q1-12 EMS BILLINGS & POSTAGE Q1-12 Ambulance billings & postage 001.000.390.526.100.410.00 10,876.25 2012 DEBT SERVICE PMT FIRE STN2012FD#1Note 2012 Prin Debt Service Pmt Fire Station 001.000.390.591.780.750.00 63,379.99 2012 Int Debt Service Pmt Fire Station 001.000.390.592.770.830.00 2,573.48 Total :76,829.72 132061 5/10/2012 037375 SNO CO PUD NO 1 2006-6395-3 131 SUNSET AVE 131 SUNSET AVE 001.000.640.576.800.470.00 441.86 23202 EDMONDS WAY2009-4334-8 23202 EDMONDS WAY 001.000.640.576.800.470.00 146.91 50 RAILROAD AVE2010-5432-7 50 RAILROAD AVE 001.000.640.576.800.470.00 296.99 58Page: Packet Page 81 of 249 05/10/2012 Voucher List City of Edmonds 59 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132061 5/10/2012 (Continued)037375 SNO CO PUD NO 1 100 RAILROAD AVE2021-3965-5 100 RAILROAD AVE 001.000.640.576.800.470.00 41.30 Total :927.06 132062 5/10/2012 037375 SNO CO PUD NO 1 143585104 2019-2991-6 23219 74 AVE W BALLINGER 411.000.656.538.800.471.62 30.77 Total :30.77 132063 5/10/2012 037375 SNO CO PUD NO 1 2002-0291-9 LIFT STATION #8 113 RAILROAD AVE LIFT STATION #8 113 RAILROAD AVE 411.000.655.535.800.470.00 471.51 TRAFFIC LIGHT 23602 76TH AVE W2002-7495-9 TRAFFIC LIGHT 23602 76TH AVE W 111.000.653.542.640.470.00 35.44 TRAFFIC LIGHT 22000 76TH AVE W2004-9315-3 TRAFFIC LIGHT 22000 76TH AVE W 111.000.653.542.640.470.00 51.67 TRAFFIC LIGHT 22400 76TH AVE W2005-9488-5 TRAFFIC LIGHT 22400 76TH AVE W 111.000.653.542.640.470.00 78.12 TRAFFIC LIGHT 9730 220TH2007-4860-6 SIGNAL LIGHT 9730 220TH 111.000.653.542.640.470.00 30.77 DECORATIVE LIGHTING 115 2ND AVE S2009-1385-3 DECORATIVE LIGHTING 115 2ND AVE S 111.000.653.542.630.470.00 40.16 PEDEST CAUTION LIGHT 21506 84TH W2011-5142-0 PEDEST CAUTION LIGHT 21506 84TH W 111.000.653.542.640.470.00 29.80 TRAFFIC LIGHT 21132 76TH AVE W2011-8789-5 TRAFFIC LIGHT 21132 76TH AVE W 111.000.653.542.640.470.00 32.81 TRAFFIC LIGHT 20408 76TH AVE W2011-9222-6 59Page: Packet Page 82 of 249 05/10/2012 Voucher List City of Edmonds 60 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132063 5/10/2012 (Continued)037375 SNO CO PUD NO 1 TRAFFIC LIGHT 20408 76TH AVE W 111.000.653.542.640.470.00 32.11 LIFT STATION 7403 BALLINGER WAY2014-2731-7 LIFT STATION 7403 BALLINGER WAY 411.000.655.535.800.470.00 30.77 LIFT STATION #14 7905 1/2 211TH PL SW2015-0127-7 LIFT STATION #14 7905 1/2 211TH PL SW 411.000.655.535.800.470.00 30.85 LIFT STATION #7 121 W DAYTON ST2015-3292-6 LIFT STATION #7 121 W DAYTON ST 411.000.655.535.800.470.00 578.97 TRAFFIC LIGHT 19600 80TH AVE W2015-8215-2 TRAFFIC LIGHT 19600 80TH AVE W 111.000.653.542.630.470.00 42.05 STREET LIGHTING (183 LIGHTS @2017-1178-5 STREET LIGHTING (183 LIGHTS @ 111.000.653.542.630.470.00 1,429.64 FIRE STATION #20 23009 88TH AVE W2020-7719-4 FIRE STATION #20 23009 88TH AVE W 001.000.651.519.920.470.00 854.89 LIFT STATION #6 100 PINE ST2020-8787-0 LIFT STATION #6 100 PINE ST 411.000.655.535.800.470.00 303.68 PEDEST CAUTION LIGHT 7801 212TH ST SW2021-9128-4 PEDEST CAUTION LIGHT 7801 212TH ST SW 111.000.653.542.630.470.00 30.85 TRAFFIC LIGHT 22400 HWY 992022-8909-6 TRAFFIC LIGHT 22400 HWY 99 111.000.653.542.640.470.00 101.84 TRAFFIC LIGHT 23801 HWY 992022-8912-0 TRAFFIC LIGHT 23801 HWY 99 111.000.653.542.640.470.00 105.48 TRAFFIC LIGHT 21530 76TH AVE W2023-5673-9 TRAFFIC LIGHT 21530 76TH AVE W 111.000.653.542.640.470.00 35.73 60Page: Packet Page 83 of 249 05/10/2012 Voucher List City of Edmonds 61 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132063 5/10/2012 (Continued)037375 SNO CO PUD NO 1 STREET LIGHTING (303 LIGHTS @2025-2918-6 STREET LIGHTING (303 LIGHTS @ 111.000.653.542.630.470.00 2,654.82 STREET LIGHTING (13 LIGHTS @ 4002025-2920-2 STREET LIGHTING (13 LIGHTS @ 400 111.000.653.542.630.470.00 184.24 STREET LIGHTING (2029 LIGHTS @2025-7615-3 STREET LIGHTING (2029 LIGHTS @ 111.000.653.542.630.470.00 13,780.53 STREET LIGHTING (58 LIGHTS @ 2502025-7948-8 STREET LIGHTING (58 LIGHTS @ 250 111.000.653.542.630.470.00 596.97 Total :21,563.70 132064 5/10/2012 063941 SNO CO SHERIFFS OFFICE I000297669 INV#I000297669 #SSH00095 EDMONDS PD 4/9/12 - 9 RANGE HOURS 001.000.410.521.400.410.00 450.00 4/10/12 - 9.5 RANGE HOURS 001.000.410.521.400.410.00 475.00 INV#I000297798 #SSH00095 EDMONDS PDI000297798 4/17/12 - 10 RANGE HOURS 001.000.410.521.400.410.00 500.00 4/18/12 - 10 RANGE HOURS 001.000.410.521.400.410.00 500.00 Total :1,925.00 132065 5/10/2012 063941 SNO CO SHERIFFS OFFICE 2012-1097 EDMONDS PD APR 2012 INMATE HOUSING APRIL BOOKINGS - 45.17@$92.70 001.000.410.523.600.510.00 4,187.26 APR PRISONER DAYS - 393.58@$64 001.000.410.523.600.510.00 25,338.68 APR WORK REL DAYS - 9@$43.26 001.000.410.523.600.510.00 389.34 CREDITS ON INVOICE 2012-1097 EDMONDS PD2012-1097 CREDIT 2.5 BOOKINGS - MARCH 2012 61Page: Packet Page 84 of 249 05/10/2012 Voucher List City of Edmonds 62 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132065 5/10/2012 (Continued)063941 SNO CO SHERIFFS OFFICE 001.000.410.523.600.510.00 -231.75 CREDIT 21.5 DAYS - MARCH 2012 001.000.410.523.600.510.00 -1,384.17 CREDIT 9 WR DAYS - APRIL 2012 001.000.410.523.600.510.00 -252.00 Total :28,047.36 132066 5/10/2012 070167 SNOHOMISH COUNTY TREASURER April 2012 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.000.237.140.000.00 750.38 Total :750.38 132067 5/10/2012 037800 SNOHOMISH HEALTH DISTRICT PS0456 2012 PERMIT RENEWAL APPLICATIONS 2012 PERMIT RENEWAL APPLICATIONS FOR 001.000.640.576.800.490.00 683.00 Total :683.00 132068 5/10/2012 038300 SOUND DISPOSAL CO 103587 DISPOSAL SERVICES PARK MAINTENANCE DISPOSAL SERVICES 001.000.640.576.800.470.00 569.63 Total :569.63 132069 5/10/2012 038300 SOUND DISPOSAL CO 103584 RECYCLING RECYCLING 411.000.656.538.800.475.66 29.95 Total :29.95 132070 5/10/2012 038300 SOUND DISPOSAL CO 103583 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.651.519.920.470.00 550.68 FRANCES ANDERSON CENTER 700103585 FRANCES ANDERSON CENTER 700 001.000.651.519.920.470.00 674.47 SNO-ISLE LIBRARY 650 MAIN ST103586 SNO-ISLE LIBRARY 650 MAIN ST 001.000.651.519.920.470.00 555.23 62Page: Packet Page 85 of 249 05/10/2012 Voucher List City of Edmonds 63 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132070 5/10/2012 (Continued)038300 SOUND DISPOSAL CO CITY HALL 121 5TH AVE N103588 CITY HALL 121 5TH AVE N 001.000.651.519.920.470.00 459.89 Total :2,240.27 132071 5/10/2012 071585 STERICYCLE INC 3001835724 INV#3001835724 CUST#6076358 EDMONDS PD DISPOSAL-MED BOX HAZ WASTE 001.000.410.521.910.410.00 51.52 9.5% Sales Tax 001.000.410.521.910.410.00 1.92 Total :53.44 132072 5/10/2012 073549 STERRETT CONSULTING LLC 1201-03 Westgate/5 Corners consulting Feb-April Westgate/5 Corners consulting Feb-April 001.000.620.558.600.410.00 1,350.00 Total :1,350.00 132073 5/10/2012 070864 SUPERMEDIA LLC 440011361833 C/A 440001304654 Basic e-commerce hosting 04/02/12 - 001.000.310.518.880.420.00 34.95 C/A 440001307733440011361891 04/2012 Web Hosting for Internet 001.000.310.518.880.420.00 34.95 Total :69.90 132074 5/10/2012 040917 TACOMA SCREW PRODUCTS INC 18967559 100323 SPLINE BIT 411.000.656.538.800.310.21 108.69 9.5% Sales Tax 411.000.656.538.800.310.21 10.33 Total :119.02 132075 5/10/2012 073970 TALLMAN, TYLER TALLMAN0427 SOFTBALL FIELD ATTENDANT SOFTBALL FIELD ATTENDANT @ MEADOWDALE 001.000.640.575.520.410.00 605.00 63Page: Packet Page 86 of 249 05/10/2012 Voucher List City of Edmonds 64 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :605.00132075 5/10/2012 073970 073970 TALLMAN, TYLER 132076 5/10/2012 073621 TANIMURA, NAOAKI TANIMURA14854 KENDO CLASSES KENDO #14854 001.000.640.575.540.410.00 48.00 KENDO #14856 001.000.640.575.540.410.00 192.00 Total :240.00 132077 5/10/2012 073629 TDS AKA BRIDGESTONE AMERICAS 801-10178 Unit 36 - 4 Tires Unit 36 - 4 Tires 511.000.657.548.680.310.00 501.24 9.3% Sales Tax 511.000.657.548.680.310.00 47.24 Total :548.48 132078 5/10/2012 009350 THE DAILY HERALD COMPANY 148134-4/30/2012 Pre-Treatment Technician, #12-22 ad Pre-Treatment Technician, #12-22 ad 001.000.220.516.100.440.00 130.00 Total :130.00 132079 5/10/2012 009350 THE DAILY HERALD COMPANY 04302012 NEWSPAPER AD Council & Plann Agendas 001.000.250.514.300.440.00 1,969.01 NEWSPAPER AD1775383 Ordinance 3882 001.000.250.514.300.440.00 24.08 NEWSPAPER AD1775739 Ordinance 3880 001.000.250.514.300.440.00 24.08 NEWSPAPER AD1775740 Ordinance 3879 001.000.250.514.300.440.00 22.36 NEWSPAPER AD1775782 Ordinance 3881 001.000.250.514.300.440.00 27.52 64Page: Packet Page 87 of 249 05/10/2012 Voucher List City of Edmonds 65 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132079 5/10/2012 (Continued)009350 THE DAILY HERALD COMPANY NEWSPAPER AD1776260 PRD closed Record Review 001.000.250.514.300.440.00 314.64 NEWSPAPER AD1776453 Ordinance 3883 001.000.250.514.300.440.00 25.80 Total :2,407.49 132080 5/10/2012 009350 THE DAILY HERALD COMPANY 1775765 Legal notices for AMD20100012 (Mobile Legal notices for AMD20100012 (Mobile 001.000.620.558.600.440.00 63.64 Total :63.64 132081 5/10/2012 038315 THYSSENKRUPP ELEVATOR 195IF00792 ELEVATOR MAINTENANCE SNO-ISLE LIBRARY ELEVATOR MAINTENANCE SNO-ISLE LIBRARY 001.000.651.519.920.480.00 924.15 9.5% Sales Tax 001.000.651.519.920.480.00 87.80 ELEVATOR MAINTENANCE F.ANDERSON CENTER195IF00836 ELEVATOR MAINTENANCE FRANCES ANDERSON 001.000.651.519.920.480.00 932.41 9.5% Sales Tax 001.000.651.519.920.480.00 88.58 ELEVATOR MAINTENANCE CIVIC CENTER195IF05837 ELEVATOR MAINTENANCE CIVIC CENTER 001.000.651.519.920.480.00 792.97 9.5% Sales Tax 001.000.651.519.920.480.00 75.34 ELEVATOR MAINTENANCE SENIOR CENTER195IF06766 ELEVATOR MAINTENANCE SENIOR CENTER 001.000.651.519.920.480.00 172.82 001.000.651.519.920.480.00 16.42 ELEVATOR PHONE MONITORING CIVIC CENTER195IM09195 ELEVATOR PHONE MONITORING CIVIC CENTER 65Page: Packet Page 88 of 249 05/10/2012 Voucher List City of Edmonds 66 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132081 5/10/2012 (Continued)038315 THYSSENKRUPP ELEVATOR 001.000.651.519.920.480.00 46.73 ELEVATOR PHONE MONITORING LIBRARY195IM09709 ELEVATOR PHONE MONITORING SNO 001.000.651.519.920.480.00 71.53 ELEVATOR PHONE MONITORING SENIOR CENTER195IM09891 ELEVATOR PHONE MONITORING SENIOR CENTER 001.000.651.519.920.480.00 14.06 Total :3,222.81 132082 5/10/2012 041960 TOWN & COUNTRY FENCE INC 44524 5 Corners Water Tank site:Remove and 5 Corners Water Tank site:Remove and 411.000.654.534.800.480.00 760.00 9.5% Sales Tax 411.000.654.534.800.480.00 72.20 Total :832.20 132083 5/10/2012 073999 TRAN, WALLY TRAN0426 REFUND REFUND FOR INSUFFICIENT REGISTRATION 001.000.000.239.200.000.00 35.00 Total :35.00 132084 5/10/2012 073781 TRICO CONTRACTING INC E8GA.Pmt 6 E8GA.PMT 6 THRU 4/2/12 E8GA.Pmt 6 thru 4/2/12 412.300.630.594.320.650.00 26,648.65 E8GA.Ret 6 412.300.000.223.400.000.00 -1,216.83 Total :25,431.82 132085 5/10/2012 073581 TRUAX, KAILEY TRUAX050512 PLAZA ROOM & DANCE MONITOR PLAZA ROOM AND GYM MONITOR FOR DANCE 001.000.640.574.100.410.00 105.00 Total :105.00 132086 5/10/2012 064072 TUMBL TRAK 51163 GYMNASTICS TUMBL TRACK EMERGENCY PURCHASE OF TUMBL TRACK DUE 001.000.640.575.550.350.00 3,465.00 66Page: Packet Page 89 of 249 05/10/2012 Voucher List City of Edmonds 67 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132086 5/10/2012 (Continued)064072 TUMBL TRAK Freight 001.000.640.575.550.350.00 325.00 9.5% Sales Tax 001.000.640.575.550.350.00 360.05 Total :4,150.05 132087 5/10/2012 064905 TYDI CONCRETE CUTTING & CORING 147551 PS - Core Drilling for Building PS - Core Drilling for Building 001.000.651.519.920.480.00 462.50 9.5% Sales Tax 001.000.651.519.920.480.00 43.93 Total :506.43 132088 5/10/2012 061192 UNITED PIPE & SUPPLY 8837032 Water Meter Inventory - 2027- Water Meter Inventory - 2027- 411.000.654.534.800.342.00 2,798.18 9.5% Sales Tax 411.000.654.534.800.342.00 265.83 Total :3,064.01 132089 5/10/2012 062693 US BANK 0126-3447 Rebill - WWTP Instrument Tech/Plant Rebill - WWTP Instrument Tech/Plant 411.000.656.538.800.440.00 204.54 Court Clerk, #12-16,Network Support 001.000.220.516.100.440.00 125.00 3/27/12 Assessment Center Lunches 001.000.220.516.210.410.00 250.26 Total :579.80 132090 5/10/2012 062693 US BANK 2143 LODGING FOR C NELSON,CONF REG D ROHDE BulkRegister -domain name registration 001.000.310.518.880.490.00 13.95 Tesoro -Fuel for travel C Nelson ACCIS 001.000.310.518.880.430.00 49.13 Red Lion Hotel -Lodging for C Nelson 67Page: Packet Page 90 of 249 05/10/2012 Voucher List City of Edmonds 68 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132090 5/10/2012 (Continued)062693 US BANK 001.000.310.518.880.430.00 334.77 WA State Chapter of URISA 2012 WA GIS 001.000.310.518.880.490.00 210.00 Best Buy - iPhone case,iPhone case 001.000.310.518.880.490.00 147.78 Avangate - multi site subscription 001.000.310.518.880.490.00 124.07 BulkRegister -domain name registration 001.000.310.518.880.490.00 55.80 MEETING4831 El Puerto - Meeting w/IS dept 001.000.310.514.100.430.00 40.86 WFOA,TRAVEL EXPENSES D SHARP5855 WFOA - BARS Training 001.000.310.514.230.490.00 50.00 Burgerville - Meal for D Sharp CAFR 001.000.310.514.230.430.00 8.39 Taco Del Mar -Meal for D Sharp CAFR 001.000.310.514.230.430.00 5.93 Shilo Inn -Lodging for D Sharp CAFR 001.000.310.514.230.430.00 90.11 Total :1,130.79 132091 5/10/2012 064423 USA BLUE BOOK 648917 Sewer - Pipeline Root Control - 12 - Sewer - Pipeline Root Control - 12 - 411.000.655.535.800.310.00 503.52 Freight 411.000.655.535.800.310.00 74.04 9.5% Sales Tax 411.000.655.535.800.310.00 54.87 Sewer - Root-X 2lb Containers649170 Sewer - Root-X 2lb Containers 411.000.655.535.800.310.00 593.04 9.5% Sales Tax 411.000.655.535.800.310.00 56.34 68Page: Packet Page 91 of 249 05/10/2012 Voucher List City of Edmonds 69 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,281.81132091 5/10/2012 064423 064423 USA BLUE BOOK 132092 5/10/2012 069592 USA MOBILITY WIRELESS V0298897D INV#V0298897D ACCT#0298897-0 EDMONDS PD PAGER SERVICE 04/27-05/26/12 001.000.410.521.100.420.00 47.62 Total :47.62 132093 5/10/2012 044960 UTILITIES UNDERGROUND LOC CTR 2040116 utility locates utility locates 411.000.654.534.800.410.00 45.94 utility locates 411.000.655.535.800.410.00 45.94 utility locates 411.000.652.542.900.410.00 47.32 Total :139.20 132094 5/10/2012 067865 VERIZON WIRELESS 1077910453 C/A 571242650-0001 Blackberry Cell Phone Service Bld Dept 001.000.620.524.100.420.00 140.38 Blackberry Cell Phone Service City Clerk 001.000.250.514.300.420.00 77.82 iPad Cell Phone Service Council 001.000.110.511.100.420.00 240.16 Blackberry Cell Phone Service Court 001.000.230.512.500.420.00 125.48 Blackberry Cell Phone Service Planning 001.000.620.558.600.420.00 77.25 Blackberry Cell Phone Service Econ 001.000.610.519.700.420.00 77.25 Blackberry Cell Phone Service 001.000.620.532.200.420.00 330.80 Blackberry Cell Phone Service Facilities 001.000.651.519.920.420.00 112.27 Blackberry Cell Phone Service Finance 001.000.310.514.230.420.00 89.87 Blackberry Cell Phone Service HR 69Page: Packet Page 92 of 249 05/10/2012 Voucher List City of Edmonds 70 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132094 5/10/2012 (Continued)067865 VERIZON WIRELESS 001.000.220.516.100.420.00 30.02 Blackberry Cell Phone Service IT 001.000.310.518.880.420.00 2,072.33 Blackberry Cell Phone Service Mayor' 001.000.210.513.100.420.00 48.34 Blackberry Cell Phone Service Parks Dept 001.000.640.574.100.420.00 59.27 Blackberry Cell Phone Service Police 001.000.410.521.220.420.00 1,002.45 Blackberry Air Cards Police Dept 001.000.410.521.220.420.00 809.21 Blackberry Cell Phone Service PW Admin 001.000.650.519.910.420.00 77.25 Blackberry Cell Phone Service PW St Dept 111.000.653.542.900.420.00 295.29 Blackberry Cell Phone Service PW Water 411.000.654.534.800.420.00 50.41 Blackberry Cell Phone Service PW Water 411.000.655.535.800.420.00 50.40 Blackberry Cell Phone Service Sewer Dept 411.000.655.535.800.420.00 101.40 Blackberry Cell Phone Service WWTP 411.000.656.538.800.420.00 145.64 Blackberry Cell Phone Service Water 411.000.654.534.800.420.00 143.25 Total :6,156.54 132095 5/10/2012 073832 WA ST DEPT OF ENTERPRISE SVCS 18-1-57537 Fleet- 2012 co-op Membership Fleet- 2012 co-op Membership 511.000.657.548.680.490.00 2,000.00 Total :2,000.00 132096 5/10/2012 067917 WALLY'S TOWING INC 47039 INV#47039 - EDMONDS PD TOWING 2000 VOLVO #AAX1429 001.000.410.521.220.410.00 158.00 70Page: Packet Page 93 of 249 05/10/2012 Voucher List City of Edmonds 71 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 132096 5/10/2012 (Continued)067917 WALLY'S TOWING INC 9.5% Sales Tax 001.000.410.521.220.410.00 15.01 Total :173.01 132097 5/10/2012 065035 WASHINGTON STATE PATROL I12008382 INV#I12008382 EDM301 -EDMONDS PD BACKGROUND CHECKS APRIL 2012 001.000.000.237.100.000.00 280.50 Total :280.50 132098 5/10/2012 067195 WASHINGTON TREE EXPERTS 06-8721 Street - 18714 78th Pl W -Tree removal Street - 18714 78th Pl W -Tree removal 111.000.653.542.710.480.00 260.00 Total :260.00 132099 5/10/2012 073137 WELCH-LANG, CAROLE LANG0428 GYM MONITOR GYM MONITOR FOR DANCE CLASSES 001.000.640.574.100.410.00 12.00 Total :12.00 132100 5/10/2012 073552 WELCO SALES LLC 5503 PW Letterhead for Water Quality PW Letterhead for Water Quality 001.000.650.519.910.310.00 143.52 PW Letterhead for Water Quality 411.000.654.534.800.310.00 430.56 9.5% Sales Tax 001.000.650.519.910.310.00 13.64 9.5% Sales Tax 411.000.654.534.800.310.00 40.90 Total :628.62 132101 5/10/2012 061286 WESTERN FLUID COMPONENTS P-12131-0 Unit 91 - Supplies Unit 91 - Supplies 511.000.657.548.680.310.00 45.64 9.5% Sales Tax 511.000.657.548.680.310.00 4.34 71Page: Packet Page 94 of 249 05/10/2012 Voucher List City of Edmonds 72 9:03:58AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :49.98132101 5/10/2012 061286 061286 WESTERN FLUID COMPONENTS 132102 5/10/2012 049902 WHITMAN, TIMOTHY 41 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 468.00 Total :468.00 132103 5/10/2012 064213 WSSUA TREASURER 673 APRIL SOFTBALL OFFICIALS APRIL SOFTBALL OFFICIALS 001.000.640.575.520.410.00 2,607.00 Total :2,607.00 132104 5/10/2012 051050 WYATT, ARTHUR D 39 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 3,034.00 Total :3,034.00 Bank total :809,823.07245Vouchers for bank code :front 809,823.07Total vouchers :Vouchers in this report245 72Page: Packet Page 95 of 249 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number FAC Edmonds Museum Exterior Repairs Project c327 E0LA FAC Senior Center Roof Repairs c332 E0LB General SR99 Enhancement Program c238 E6MA General SR104 Telecommunications Conduit Crossing c372 E1EA PM Dayton Street Plaza c276 E7MA PM Fourth Avenue Cultural Corridor c282 E8MA PM Interurban Trail c146 E2DB PM Marina Beach Additional Parking c290 E8MB PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA STM 2012 Citywide Storm Drainage Improvements c382 E2FE STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM STM Edmonds Marsh Feasibility Study c380 E2FC STM NPDES m013 E7FG STM Perrinville Creek Culvert Replacement c376 E1FN STM Public Facilities Water Quality Upgrades c339 E1FD STM Storm Contribution to Transportation Projects c341 E1FF STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STM Lake Ballinger Associated Projects 2012 c381 E2FD STM North Talbot Road Drainage Improvements c378 E2FA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR 2009 Street Overlay Program c294 E9CA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA Revised 5/10/2012Packet Page 96 of 249 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Shell Valley Emergency Access Road c268 E7CB STR Sunset Walkway Improvements c354 E1DA STR Transportation Plan Update c391 E2AA SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA SWR Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR BNSF Double Track Project c300 E8GC SWR City-Wide Sewer Improvements c301 E8GD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA SWR OVD Sewer Lateral Improvements c142 E3GB SWR Sewer Lift Station Rehabilitation Design c304 E9GA SWR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2010 Waterline Replacement Program c363 E0JA WTR 2011 Waterline Replacement Program c333 E1JA WTR 2012 Street Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB WTR AWD Intertie and Reservoir Improvements c324 E0IA WTR Edmonds General Facilities Charge Study c345 E1JC WTR Main Street Watermain c375 E1JK WTR OVD Watermain Improvements c141 E3JB WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD Revised 5/10/2012Packet Page 97 of 249 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title STR E0AA c329 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade STM E0FC c326 Stormwater GIS Support WTR E0IA c324 AWD Intertie and Reservoir Improvements WTR E0JA c363 2010 Waterline Replacement Program FAC E0LA c327 Edmonds Museum Exterior Repairs Project FAC E0LB c332 Senior Center Roof Repairs STR E1AA c342 Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR E1AB c343 2011 Residential Neighborhood Traffic Calming STR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements General E1EA c372 SR104 Telecommunications Conduit Crossing STM E1FA c336 SW Edmonds-105th/106th Ave W Storm Improvements STM E1FD c339 Public Facilities Water Quality Upgrades STM E1FF c341 Storm Contribution to Transportation Projects STM E1FH c349 Stormwater Development Review Support (NPDES Capacity) STM E1FM c374 Dayton Street & SR104 Storm Drainage Alternatives STM E1FN c376 Perrinville Creek Culvert Replacement SWR E1GA c347 Alder/Dellwood/Beach Pl/224th St. Sewer Replacement SWR E1GB c370 Sewer, Water, Stormwater Revenue Requirements Update WTR E1JA c333 2011 Waterline Replacement Program WTR E1JB c344 76th Ave W Waterline Extension with Lynnwood WTR E1JC c345 Edmonds General Facilities Charge Study WTR E1JD c346 PRV Station 11 and 12 Abandonment WTR E1JE c340 2012 Waterline Replacement Program WTR E1JK c375 Main Street Watermain STR E2AA c391 Transportation Plan Update STR E2AB c392 9th Avenue Improvement Project WTR E2CA c388 2012 Street Overlay Program WTR E2CB c389 Pioneer Way Road Repair PM E2DB c146 Interurban Trail STM E2FA c378 North Talbot Road Drainage Improvements STM E2FB c379 SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM E2FC c380 Edmonds Marsh Feasibility Study STM E2FD c381 Lake Ballinger Associated Projects 2012 STM E2FE c382 2012 Citywide Storm Drainage Improvements Revised 5/10/2012Packet Page 98 of 249 PROJECT NUMBERS (By Engineering Number) Funding Engineering Project Number Project Accounting Number Project Title SWR E2GA c369 2012 Sanitary Sewer Comp Plan Update SWR E2GB c390 Alder Sanitary Sewer Pipe Rehabilitation SWR E3GB c142 OVD Sewer Lateral Improvements WTR E3JB c141 OVD Watermain Improvements STR E6DA c245 76th Avenue West/75th Place West Walkway Project STR E6DB c256 Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project General E6MA c238 SR99 Enhancement Program STR E7AA c265 Main Street Lighting and Sidewalk Enhancements STR E7AC i005 228th St. SW Corridor Improvements STR E7CB c268 Shell Valley Emergency Access Road STM E7FG m013 NPDES PM E7MA c276 Dayton Street Plaza SWR E8GA c298 Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR E8GC c300 BNSF Double Track Project SWR E8GD c301 City-Wide Sewer Improvements PM E8MA c282 Fourth Avenue Cultural Corridor PM E8MB c290 Marina Beach Additional Parking STR E9CA c294 2009 Street Overlay Program STR E9DA c312 226th Street Walkway Project STM E9FB c307 Talbot Road/Perrinville Creek Drainage Improvements SWR E9GA c304 Sewer Lift Station Rehabilitation Design PM E9MA c321 Senior Center Parking Lot & Landscaping Improvements Revised 5/10/2012Packet Page 99 of 249 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title WTR c141 E3JB OVD Watermain Improvements SWR c142 E3GB OVD Sewer Lateral Improvements PM c146 E2DB Interurban Trail General c238 E6MA SR99 Enhancement Program STR c245 E6DA 76th Avenue West/75th Place West Walkway Project STR c256 E6DB Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project STR c265 E7AA Main Street Lighting and Sidewalk Enhancements STR c268 E7CB Shell Valley Emergency Access Road PM c276 E7MA Dayton Street Plaza PM c282 E8MA Fourth Avenue Cultural Corridor PM c290 E8MB Marina Beach Additional Parking STR c294 E9CA 2009 Street Overlay Program SWR c298 E8GA Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08) SWR c300 E8GC BNSF Double Track Project SWR c301 E8GD City-Wide Sewer Improvements SWR c304 E9GA Sewer Lift Station Rehabilitation Design STM c307 E9FB Talbot Road/Perrinville Creek Drainage Improvements STR c312 E9DA 226th Street Walkway Project PM c321 E9MA Senior Center Parking Lot & Landscaping Improvements WTR c324 E0IA AWD Intertie and Reservoir Improvements STM c326 E0FC Stormwater GIS Support FAC c327 E0LA Edmonds Museum Exterior Repairs Project STR c329 E0AA 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade FAC c332 E0LB Senior Center Roof Repairs WTR c333 E1JA 2011 Waterline Replacement Program STM c336 E1FA SW Edmonds-105th/106th Ave W Storm Improvements STM c339 E1FD Public Facilities Water Quality Upgrades WTR c340 E1JE 2012 Waterline Replacement Program STM c341 E1FF Storm Contribution to Transportation Projects STR c342 E1AA Five Corners Roundabout (212th Street SW @ 84th Avenue W) STR c343 E1AB 2011 Residential Neighborhood Traffic Calming WTR c344 E1JB 76th Ave W Waterline Extension with Lynnwood WTR c345 E1JC Edmonds General Facilities Charge Study Revised 5/10/2012Packet Page 100 of 249 PROJECT NUMBERS (By New Project Accounting Number) Funding Project Accounting Number Engineering Project Number Project Title WTR c346 E1JD PRV Station 11 and 12 Abandonment SWR c347 E1GA Alder/Dellwood/Beach Pl/224th St. Sewer Replacement STM c349 E1FH Stormwater Development Review Support (NPDES Capacity) STR c354 E1DA Sunset Walkway Improvements WTR c363 E0JA 2010 Waterline Replacement Program STR c368 E1CA 76th Ave W at 212th St SW Intersection Improvements SWR c369 E2GA 2012 Sanitary Sewer Comp Plan Update SWR c370 E1GB Sewer, Water, Stormwater Revenue Requirements Update General c372 E1EA SR104 Telecommunications Conduit Crossing STM c374 E1FM Dayton Street & SR104 Storm Drainage Alternatives WTR c375 E1JK Main Street Watermain STM c376 E1FN Perrinville Creek Culvert Replacement STM c378 E2FA North Talbot Road Drainage Improvements STM c379 E2FB SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System STM c380 E2FC Edmonds Marsh Feasibility Study STM c381 E2FD Lake Ballinger Associated Projects 2012 STM c382 E2FE 2012 Citywide Storm Drainage Improvements WTR c388 E2CA 2012 Street Overlay Program WTR c389 E2CB Pioneer Way Road Repair SWR c390 E2GB Alder Sanitary Sewer Pipe Rehabilitation STR c391 E2AA Transportation Plan Update STR c392 E2AB 9th Avenue Improvement Project STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 5/10/2012Packet Page 101 of 249 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR 100th Ave W/Firdale Ave/238th St. SW/Traffic Signal Upgrade c329 E0AA STR 2009 Street Overlay Program c294 E9CA WTR 2010 Waterline Replacement Program c363 E0JA STR 2011 Residential Neighborhood Traffic Calming c343 E1AB WTR 2011 Waterline Replacement Program c333 E1JA STM 2012 Citywide Storm Drainage Improvements c382 E2FE SWR 2012 Sanitary Sewer Comp Plan Update c369 E2GA WTR 2012 Street Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA WTR 76th Ave W Waterline Extension with Lynnwood c344 E1JB STR 76th Avenue West/75th Place West Walkway Project c245 E6DA STR 9th Avenue Improvement Project c392 E2AB SWR Alder Sanitary Sewer Pipe Rehabilitation c390 E2GB SWR Alder/Dellwood/Beach Pl/224th St. Sewer Replacement c347 E1GA WTR AWD Intertie and Reservoir Improvements c324 E0IA SWR BNSF Double Track Project c300 E8GC STR Caspers/Ninth Avenue/Puget Drive (SR524) Walkway Project c256 E6DB SWR City-Wide Sewer Improvements c301 E8GD STM Dayton Street & SR104 Storm Drainage Alternatives c374 E1FM PM Dayton Street Plaza c276 E7MA WTR Edmonds General Facilities Charge Study c345 E1JC STM Edmonds Marsh Feasibility Study c380 E2FC FAC Edmonds Museum Exterior Repairs Project c327 E0LA STR Five Corners Roundabout (212th Street SW @ 84th Avenue W)c342 E1AA PM Fourth Avenue Cultural Corridor c282 E8MA PM Interurban Trail c146 E2DB STM Lake Ballinger Associated Projects 2012 c381 E2FD SWR Lift Station 2 Improvements (Separated from L/s 13 - 09/01/08)c298 E8GA STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 E8MB Revised 5/10/2012Packet Page 102 of 249 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STM North Talbot Road Drainage Improvements c378 E2FA STM NPDES m013 E7FG SWR OVD Sewer Lateral Improvements c142 E3GB WTR OVD Watermain Improvements c141 E3JB STM Perrinville Creek Culvert Replacement c376 E1FN WTR Pioneer Way Road Repair c389 E2CB WTR PRV Station 11 and 12 Abandonment c346 E1JD STM Public Facilities Water Quality Upgrades c339 E1FD PM Senior Center Parking Lot & Landscaping Improvements c321 E9MA FAC Senior Center Roof Repairs c332 E0LB SWR Sewer Lift Station Rehabilitation Design c304 E9GA SWR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB STR Shell Valley Emergency Access Road c268 E7CB General SR104 Telecommunications Conduit Crossing c372 E1EA General SR99 Enhancement Program c238 E6MA STM Storm Contribution to Transportation Projects c341 E1FF STM Stormwater Development Review Support (NPDES Capacity)c349 E1FH STM Stormwater GIS Support c326 E0FC STR Sunset Walkway Improvements c354 E1DA STM SW Edmonds Basin #3-238th St. SW to Hickman Park Infiltration System c379 E2FB STM SW Edmonds-105th/106th Ave W Storm Improvements c336 E1FA STM Talbot Road/Perrinville Creek Drainage Improvements c307 E9FB STR Transportation Plan Update c391 E2AA Revised 5/10/2012Packet Page 103 of 249 PROJECT NUMBERS (Phase and Task Numbers) Phases and Tasks (Engineering Division) Phase Title ct Construction ds Design pl Preliminary sa Site Acquisition & Prep st Study ro Right-of-Way Task Title 196 Traffic Engineering & Studies 197 MAIT 198 CTR 199 Engineering Plans & Services 950 Engineering Staff Time 970 Construction Management 981 Contract 990 Miscellaneous 991 Retainage stm Engineering Staff Time-Storm str Engineering Staff Time-Street swr Engineering Staff Time-Sewer wtr Engineering Staff Time-Water prk Engineering Staff Time-Park Packet Page 104 of 249 Packet Page 105 of 249 Packet Page 106 of 249 Packet Page 107 of 249    AM-4827     2. E.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Acknowledge receipt of a Claim for Damages from Debi Humann (amount undetermined) and Laura Pittman (amount undetermined). 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 A Claim for Damages has been received from the following individual: Debi Humann 7912 - 242nd Street SW Edmonds, WA (Amount Undetermined) Laura Pittman 20825 74th Ave. W. Edmonds, WA (Amount Undetermined) Attachments Humann Claim for Damages Pittman Claim for Damages Form Review Inbox Reviewed By Date Mayor Dave Earling 05/10/2012 10:43 AM Final Approval Sandy Chase 05/10/2012 03:29 PM Form Started By: Sandy Chase Started On: 05/10/2012 09:18 AM Final Approval Date: 05/10/2012  Packet Page 108 of 249 Packet Page 109 of 249 Packet Page 110 of 249 Packet Page 111 of 249 Packet Page 112 of 249 Packet Page 113 of 249 Packet Page 114 of 249 Packet Page 115 of 249 Packet Page 116 of 249 Packet Page 117 of 249 Packet Page 118 of 249 Packet Page 119 of 249 Packet Page 120 of 249 Packet Page 121 of 249    AM-4794     2. F.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Phil Williams Submitted By:Kody McConnell Department:Public Works Review Committee: Committee Action:  Type: Action  Information Subject Title Authorization for Mayor to sign a Resolution designating agents for purposes of obtaining emergency disaster assistance funds. Recommendation from Mayor and Staff It is recommended that the Council authorize this Resolution in order to allow staff to pursue federal and state emergency or disaster assistance funds for which the City of Edmonds may be eligible. Previous Council Action None. Narrative The City of Edmonds Department of Public Works is beginning the process of applying for state and federal emergency or disaster assistance funds to help mitigate the costs associated with the ice storm that affected the City from January 18, 2012, through January 20, 2012.  It is the regulatory policy of the distributing state and federal agencies that the governing authorities of recipient municipal organizations designate an official representative to act as agent and signatory to all applications for financial assistance.  The proposed attached resolution identifies the City's Director of Public Works and Utilities as primary agent to apply for this assistance, as well as designating the Street/Storm Manager as an alternative agent in the absence of the primary agent. Attachments Proposed Resolution Form Review Inbox Reviewed By Date City Clerk Sandy Chase 04/30/2012 09:47 AM Community Services/Economic Dev.Stephen Clifton 04/30/2012 09:50 AM Mayor Dave Earling 04/30/2012 01:04 PM Final Approval Sandy Chase 05/02/2012 01:35 PM Form Started By: Kody McConnell Started On: 04/27/2012 09:12 AM Final Approval Date: 05/02/2012  Packet Page 122 of 249 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DESIGNATING AN AGENT AND AN ALTERNATE AGENT FOR THE PURPOSES OF APPLYING FOR AND OBTAINING FEDERAL AND/OR STATE EMERGENCY OR DISASTER ASSISTANCE FUNDS FOR THE CITY OF EDMONDS. _____________________________________________________________________________________ WHEREAS, the City of Edmonds has experienced storm and/or other damage that has qualified it for federal and/or state emergency or disaster relief; and WHEREAS, the acquisition of said relief is contingent upon the City of Edmonds designating an official representative as the point contact for purposes of making decisions on behalf of the City in relation to the receipt of federal or state funds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Phil Williams, Director of Public Works and Utilities, is hereby authorized to serve as the agent for the City of Edmonds to obtain federal and/or state emergency or disaster assistance funds for which the City of Edmonds has become eligible, and to otherwise make decisions on behalf of the City of Edmonds for all matters related to and necessary for the acquisition of such funds. Tod Moles, Street/Storm Manager, is hereby designated as the alternate agent for these purposes on behalf of the City of Edmonds. RESOLVED this _____ day of ____________, 2012. APPROVED: ________________________________ MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: _____________________________________ CITY CLERK, SANDRA S. CHASE FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Page 123 of 249    AM-4818     2. G.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Ed Sibrel Submitted By:Megan Cruz Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Authorization to approve a permanent easement between the Cities of Lynnwood and Edmonds for N. Talbot Road Drainage Project. Recommendation from Mayor and Staff Authorization to approve the easement. Previous Council Action On May 8, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval. Narrative Currently, excess stormwater runoff from Talbot Road north of 171st Street SW flows over a steep critical slope and enters the Lynnwood wastewater treatment plant within the limits of the City of Lynnwood, depositing sediment on the plant site. Edmonds Public Works crews constructed a feature to channel the bulk of the water on a temporary basis while a permanent stormwater facility is designed.  Given that the facility will be built upon land owned by the City of Lynnwood, Lynnwood will grant to the City of Edmonds a permanent easement for the construction and maintenance of the stormwater facility. A copy of the easement is attached, the language of which has been approved by both Lynnwood and the Edmonds city attorney’s. This easement is being granted at no cost to the City of Edmonds. Attachments Attachment 1-Proposed Easement Attachment 2-Vicinity Map Form Review Inbox Reviewed By Date Engineering Robert English 05/10/2012 10:47 AM Public Works Phil Williams 05/11/2012 06:45 AM City Clerk Sandy Chase 05/11/2012 08:14 AM Mayor Dave Earling 05/11/2012 10:55 AM Final Approval Sandy Chase 05/11/2012 10:57 AM Form Started By: Megan Cruz Started On: 05/09/2012 09:56 AM Final Approval Date: 05/11/2012  Packet Page 124 of 249 Packet Page 125 of 249 Packet Page 126 of 249 Packet Page 127 of 249 P a c k e t P a g e 1 2 8 o f 2 4 9 0Q5ECNG Packet Page 129 of 249    AM-4820     2. H.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Mike De Lilla Submitted By:Megan Cruz Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Authorization to approve a sanitary sewer easement revision for the Stella’s Landing property. Recommendation from Mayor and Staff Authorization to approve the easement. Previous Council Action On May 8, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval. Narrative The Stella’s Landing site, located at 402 and 404 3rd Ave S., will be part of a City Sewerline Rehabilitation project scheduled for late summer 2012. During the review of the site easement records, it was discovered that a portion of the City’s existing sewerline that crosses the site was actually outside of the easement limits given to the City by the original developer when the sewerline pipe was originally constructed. This easement is being granted at no cost to the City. The revised easement was drafted so that it reflects the actual location of the City’s existing sewerline that crosses the site.  Attachments Attachment 1-Revised Easement Form Review Inbox Reviewed By Date Engineering Robert English 05/10/2012 10:54 AM Public Works Phil Williams 05/11/2012 06:46 AM City Clerk Sandy Chase 05/11/2012 08:14 AM Mayor Dave Earling 05/11/2012 10:56 AM Final Approval Sandy Chase 05/11/2012 10:57 AM Form Started By: Megan Cruz Started On: 05/09/2012 10:11 AM Final Approval Date: 05/11/2012  Packet Page 130 of 249 P a c k e t P a g e 1 3 1 o f 2 4 9 P a c k e t P a g e 1 3 2 o f 2 4 9 P a c k e t P a g e 1 3 3 o f 2 4 9 P a c k e t P a g e 1 3 4 o f 2 4 9    AM-4821     2. I.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Phil Williams Submitted By:Kody McConnell Department:Public Works Committee: Finance Type: Action Information Subject Title Authorization to sell two (2) surplus Ford Crown Victoria patrol vehicles to the City of Tenino, Washington. Recommendation from Mayor and Staff It is recommended that authorization be given to Public Works to sell two (2) surplus Ford Crown Victoria patrol vehicles to the City of Tenino, Washington for the sum of $3,500 each.  Previous Council Action Approved on 5/8/12 by Finance Committee for placement on Consent Agenda before full City Council. Narrative Patrol vehicle #336-POL, a 2008 Ford Crown Victoria, and Patrol vehicle #681-POL, a 2006 Ford Crown Victoria, are both currently ready to be declared surplus. Public Works normally uses the services of Murphy Auction in Kenmore to conduct the sales. On average, the vehicles sell for approximately $3,500 net proceeds to the City of Edmonds. By selling these vehicles directly to the City of Tenino the City of Edmonds is saving many labor hours of decommissioning police equipment for civilian purchase while also showing goodwill to another local government in Washington State. Fiscal Impact Fiscal Year:2012 Revenue:$7,000.00 Expenditure: Fiscal Impact: Monies will be deposited into B-Fund Replacement Account. Form Review Inbox Reviewed By Date City Clerk Linda Hynd 05/09/2012 03:20 PM Mayor Dave Earling 05/10/2012 10:42 AM Final Approval Sandy Chase 05/10/2012 03:29 PM Form Started By: Kody McConnell Started On: 05/09/2012 01:48 PM Final Approval Date: 05/10/2012  Packet Page 135 of 249    AM-4824     2. J.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted By:Gerry Gannon Department:Police Department Committee: Public Safety, Personnel Type: Action Information Subject Title Dawson Place Child Interview Specialist Recommendation from Mayor and Staff Staff recommends that the City Council approve the professional services agreement with Snohomish County Child Advocacy Center d/b/a Dawson Place for the consent agenda. Previous Council Action The Child Interview Specialist professional agreement has been before Council on the consent agenda dated October 18, 2011.  Council approved the agreement as to form. On May 8, 2012, the Public Safety Committee was presented with proposed changes to the current service contract with Dawson Place.  The committee members approved the changes and recommended that the updated service agreement be placed on the consent agenda for council approval. Narrative Dawson Place Child Advocacy Center is a comprehensive multidisciplinary team serving child victims of sexual or physical abuse in Snohomish County, Washington. Law enforcement, child protective services, medical, victim advocacy, prosecution, and mental health agencies all work together to provide the best possible services to children and their families victimized by sexual or physical abuse. Since Dawson Place has been providing service to Snohomish County, the City of Everett and Snohomish County historically have paid for the services provided by Dawson Place. As the down turn in the economy has affected government at all levels Everett and Snohomish County considered not funding Dawson Place. Snohomish County Sheriff and Police Chief’s Association (SCSPCA) and Snohomish realizing Dawson Place is critical to the prosecution of child abuse cases authorized a sub-committee to find a solution to the funding needs of Dawson Place. The committee created a cost sharing plan that spread the cost among 13 agencies wanting to continue using the service of Dawson Place in 2012. Council approved the original professional service agreement on October 18, 2011.  Since that approval a couple of participating jurisdictions asked that changes be made at the request of their legal staff.  The changes made do not change the payment schedule or the City's financial support.  The main change is in section 7, regarding the removal of the interview specialist for performance issues.  Attached are two draft professional service agreements one being a red line version and the other is the final version approved as to form by the City Attorney. Packet Page 136 of 249 Attachments Final Draft Child Interview Specialist Child Interview Specialist Red Line Version Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 09:18 AM Mayor Dave Earling 05/10/2012 10:44 AM Final Approval Sandy Chase 05/10/2012 03:29 PM Form Started By: Gerry Gannon Started On: 05/10/2012 08:14 AM Final Approval Date: 05/10/2012  Packet Page 137 of 249 PROFESSIONAL SERVICES AGREEMENT FOR CHILD INTERVIEW SPECIALIST SERVICES This Professional Services Agreement For Child Interview Specialist Services (this “Agreement”) is made and entered into as of this _______ day of _________________, 2012, by and among Snohomish County Child Advocacy Center d/b/a Dawson Place, a duly registered Washington non-profit corporation (“Dawson Place”) and Snohomish County, a political subdivision of the State of Washington, the City of Arlington, a municipal corporation of the State of Washington, the City of Bothell, a municipal corporation of the State of Washington, the City of Lake Stevens, a municipal corporation of the State of Washington, the City of Lynnwood, a municipal corporation of the State of Washington, the City of Marysville, a municipal corporation of the State of Washington, the City of Granite Falls, a municipal corporation of the State of Washington, the City of Edmonds, a municipal corporation of the State of Washington, the City of Mill Creek, a municipal corporation of the State of Washington, the City of Everett, a municipal corporation of the State of Washington, the City of Mukilteo, a municipal corporation of the State of Washington, the City of Snohomish, a municipal corporation of the State of Washington, the City of Brier, a municipal corporation of the State of Washington , and the Stillaguamish Tribe of Indians (all such county, municipal and tribal entities collectively, the “Participating Jurisdictions”). WITNESSETH WHEREAS, the Participating Jurisdictions have determined it is in their best interests to utilize professional Child Interview Specialist (hereinafter referred to as “CIS”) to facilitate investigations of child abuse and other crimes wherein children are victims or witnesses; and WHEREAS, Dawson Place has agreed to provide licensed, as may be required by law, and trained professional CIS Services to the Participating Jurisdictions for investigations; NOW, THEREFORE, in consideration of the mutual promises and covenants set forth below, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1.0 TERM The term of this Agreement (the “Term”) shall govern services rendered beginning January 1, 2012, (the “Commencement Date”), and ending on December 31, 2014, (the “End Date”); PROVIDED, however, that participating jurisdictions obligations are contingent upon local legislative appropriation of the necessary funds for this specific purpose in accordance with the Snohomish County Charter and applicable law. Packet Page 138 of 249 2.0 SERVICES TO BE PERFORMED 2.1 Dawson Place shall provide CIS Services to the Participating Jurisdictions on an as needed basis during the term of this Agreement. All cases of Participating Jurisdictions will be given equal priority. 2.2 “CIS Services” include the following: 2.2.1 Interview child victims of sexual assault and physical abuse as requested. 2.2.2 Document interviews; maintain detailed records of all interviews and statistics. 2.2.3 Assist detectives on assigned cases working with victim’s family. 2.2.4 Assist investigators in interviewing victims and witnesses of other crimes involving children as requested; conduct courtesy interviews for police agencies in other states; work with interpreters to gather information from disabled children; interview children and adults who are developmentally delayed and/or physically disabled as requested. 2.2.5 Testify in court as requested; provide agencies with a DVD of the interviews; provide assistance to the Prosecuting Attorney’s Office, as requested for child interview DVD transcriptions. 2.2.6 Provide training to public and to detectives on child sex abuse issues. 2.2.7 Network with community agencies to maintain compatible working relationships. 2.3 Dawson Place shall provide a quarterly report to the Participating Jurisdictions that summarizes CIS Services performed on the Participating Jurisdictions’ behalf during the previous quarter. 3.0 DAWSON PLACE OBLIGATIONS 3.1 Dawson Place shall provide a CIS to the Participating Jurisdictions, as described in Section 2.0 above. 3.2 Dawson Place shall be responsible for coordinating daily operations related to the provision of CIS Services pursuant to this Agreement. 3.3 CIS interviews will be conducted at Dawson Place, located at 1509 California Street, Everett, WA 98201, unless another location is agreed to by the Participating Jurisdictions and Dawson Place. Packet Page 139 of 249 3.4 Dawson Place shall ensure that any professional providing CIS Services pursuant to this Agreement is duly licensed, as may be required by law, and has completed all required training. 3.5 Dawson Place shall provide all equipment, including computers, equipment maintenance, and supplies and training necessary to support the CIS Services, consistent with recognized and recommended practices within the field and Exhibit B. Nothing in this section shall restrict the ability of the parties to mutually agree to changes in equipment or training necessary to maintain best practices, or to informally agree to share equipment or training costs in unforeseen circumstances. 3.6 All products of interviews conducted under this Agreement, which include: original recordings (audio and video) and reports and statements, will be promptly provided to and remain under the control of the Participating Jurisdiction that requested the interview. 3.7 Dawson Place agrees that any professional who is providing CIS services pursuant to this Agreement shall not be considered for any purpose to be an employee or agent of any Participating Jurisdiction. 3.8 SICK LEAVE TEMPORARY REPLACEMENT. If CIS Services are not available because the CIS is unavailable due to illness or injury for longer than ten (10) days, Dawson Place shall make arrangements for temporary replacement CIS Services beginning on the eleventh (11th) work day until such time as regular CIS Services_resume. 3.9 DISCIPLINARY TEMPORARY REPLACEMENT. If CIS Services are not available because the CIS is unavailable due to disciplinary action for a period in excess of one (1) work day, DAWSON PLACE shall make arrangements for replacement CIS Services during the remaining term of the discipline. 3.10 TEMPORARY REPLACEMENT; UNPLANNED OR ANNUAL LEAVE. If CIS Services are not available because the CIS is unavailable due to annual leave or any unplanned reason for a period of ten (10) consecutive work days, DAWSON PLACE shall make arrangements for replacement CIS Services beginning on the eleventh (11th) work day until such time as regular CIS Services resume. 3.11 TEMPORARY REPLACEMENT; PLANNED ABSENCE. If CIS Services are not available because the CIS is unavailable due to any pre-planned reason other than annual leave (example: attendance at a long term work-related training), for a period in excess of ten (10) consecutive work days, DAWSON PLACE shall make arrangements for replacement CIS Services beginning on the first day of the Packet Page 140 of 249 planned absence. 4.0 PARTICIPATING JURISDICTION OBLIGATIONS 4.1 After the items referenced in Section 3.6 are provided to a Participating Jurisdiction, it shall be the sole responsibility of that Participating Jurisdiction to properly secure, maintain, distribute, transcribe or dispose of said items. Dawson Place may maintain a working copy of all CIS recordings, reports and/or documents. Each Participating Jurisdiction acknowledges that transcriptions of audio/video CIS interviews are frequently required by the Prosecuting Attorney, the Defense or the Court, and each Participating Jurisdiction agrees to complete any required transcribing of CIS interviews conducted under this Agreement. 4.2 A Participating Jurisdiction shall attend and observe CIS interviews that the Participating Jurisdiction requests, and shall control, maintain and retain the original DVD recording of such CIS interviews for evidentiary purposes, and shall be solely liable for third party arrest, prosecution and evidentiary issues, such as admissibility arising from or as a result of the interview contents of the DVD. The Participating Jurisdiction shall indemnify and hold harmless Dawson Place for such liability. 4.3 The Participating Jurisdictions will coordinate scheduling interviews conducted under this Agreement with Dawson Place. 4.4 In consideration of Dawson Place providing the CIS Services as set forth in Section 2.0 and 3.0 herein, the Participating Jurisdictions will pay Dawson Place as set forth in Section 5.0. 5.0 COMPENSATION, INVOICING AND PAYMENT 5.1 The Participating Jurisdictions agree to pay the following amounts to Dawson Place for providing CIS services as set forth in this Agreement: 5.1.1 In consideration for the CIS Services provided by Dawson Place from January 1, 2012, to December 31, 2012, (2012 Payment) the Participating Jurisdictions shall pay the sums listed in Exhibit B. 5.1.2 In consideration for the CIS Services provided by Dawson Place from January 1, 2013, to December 31, 2013, (2013 Payment) the Participating Jurisdictions shall collectively pay $83,773.00 plus an increase equal to 100% of the June to June Seattle, Tacoma, Bremerton CPI-W published in June 2012, but shall not to exceed a 3% increase of the 2012 Payment. 5.1.3 In consideration for the CIS Services provided by Dawson Place from January 1, 2014, to December 31, 2014, (2014 Payment) the Packet Page 141 of 249 Participating Jurisdictions shall collectively pay the sum equal to the 2013 Payment plus an increase in that amount equal to 100% of the June to June Seattle, Tacoma, Bremerton CPI-W published in June 2013, but shall not to exceed a 3% increase of the 2013 Payment. 5.2 During the term of this Agreement, should a professional who is providing CIS Services pursuant to this Agreement be required to travel out of Snohomish County for work on a Participating Jurisdiction investigation or testify in court on behalf of a case, all travel costs, including conveyance, lodging and per diem, shall be eligible for reimbursement by the requesting Participating Jurisdiction. In order to be eligible for reimbursement, all travel must be pre-approved by the requesting Participating Jurisdiction. Reimbursement for travel shall not exceed that Participating Jurisdiction’s reimbursement rates. 5.3 Each Participating Jurisdiction’s proportional share of the total 2013 Payment and 2014 Payment will be calculated as follows: 5.3.1 Payments due for 2012 are set forth in Exhibit B of this Agreement attached hereto and hereby incorporated by reference. Each PARTICIPATING JURISDICTION shall pay 2% of the base salary, plus a portion of the remaining amount due, calculated based on the number of interviews performed for each PARTICIPATING JURISDICTION during the previous year. 5.3.2 Participating Jurisdictions proportional payment sums for 2013 and 2014 shall be calculated based on, as applicable, the 2012 Payment and the 2013 Payment divided by the number of interviews performed for each Participating Jurisdiction the previous year. 5.4 In order to receive payment under this Agreement, Dawson Place shall submit a quarterly invoice to each Participating Jurisdiction., Each Participating Jurisdiction’s invoice shall be for the equivalent to one fourth of the Participating Jurisdiction annual proportional payment sum. 5.5 Each Participating Jurisdiction shall pay its invoice in full, within thirty (30) days of receiving the invoice. Should a Participating Jurisdiction object to all or any portion of any invoice, the Participating Jurisdiction shall notify Dawson Place of its objection in writing within twenty (20) days after receiving the invoice at issue. 5.6 Dawson Place agrees that payment of the sums listed in Sections 5 constitute full compensation for services provided under this Agreement. 5.7 Dawson Place may use funds paid under this Agreement for all costs directly related to the provision of CIS Services. Packet Page 142 of 249 6.0 DIRECTION AND CONTROL Dawson Place agrees that Dawson Place will perform the services under this Agreement as an independent contractor and not as an agent, employee, or servant of the any Participating Jurisdiction. The parties agree that Dawson Place is not entitled to any benefits or rights enjoyed by employees of any Participating Jurisdiction. Dawson Place specifically has the right to direct and control Dawson Place’s own activities in providing the agreed services in accordance with the specifications set out in this Agreement. The Participating Jurisdictions shall only have the right to ensure performance. Nothing in this Agreement shall be construed to render the parties partners or joint venturers. 7.0 REMOVAL OR REPLACEMENT OF CIS It is the intent of Dawson Place to create a CIS performance feedback process that allows any Jurisdiction to provide input and initiate a performance review evaluation. The formal performance management process will be managed by Dawson Place and Compass Health, with input from the Jurisdictions. The CIS is an employee of Dawson Place through employment with Compass Health. A performance improvement process will be carried out by the Dawson Place Executive Director, who is the CIS supervisor, with input from the Jurisdiction that is submitting a performance concern. Should a Jurisdiction become dissatisfied with the forensic interviewing skills of the Dawson Place CIS, they may submit their concerns in writing to the Dawson Place Executive Director. The Dawson Place Executive Director will then review their concerns, and contact the Jurisdiction to clarify their issues. The Dawson Place Executive Director will also evaluate the concerns against the Washington State Child Forensic Interviewing Guidelines and will make a determination of whether the concern is a violation of the training guide. If appropriate, the Dawson Place Executive Director will begin the Performance Management Process: 1. All concerns will be documented and shared with the CIS. The sub-standard interviewing skill(s) will be communicated with the CIS during a performance discussion. 2. A corrective action plan will be developed. The plan will include changes in interviewing skills that the CIS will agree to use. 3. The CIS is allowed a period of 30 days to turn around the situation. 4. Every two weeks the Dawson Place Executive Director will have a progress discussion with the CIS and determine progress. 5. The Dawson Place Executive Director will stay in communication with the Jurisdiction. 6. After 30 days, the CIS is either taken off the Performance Management Plan or the plan can be extended by 30 more days (60 days total). 7. At the end of 60 days, the CIS is either taken off Performance Management or is terminated. If the date of the action plan arrives and the needed corrective action was not achieved by the CIS, the Dawson Place Executive Director, along with Compass Health Human Resource Packet Page 143 of 249 Department, will decide if employment of the CIS should be terminated. The Jurisdiction will not be a part of the final decision, per Compass Health policies. Dawson place will in all situations make a good faith effort to work in collaboration with the Jurisdiction, and will communicate on a regular basis. If the Jurisdiction is dissatisfied with Dawson Place’s good faith efforts, they may submit their concerns to Dawson Place Executive Director and it is their right to choose to not participate in the CIS contract for the next time period. 8.0 HOLD HARMLESS Except as otherwise described in Section 4.2, each party to this Agreement shall save, indemnify, defend and hold every other party and its agents, employees and contractors harmless from and against any and all costs, liabilities, suits, losses, damages, claims, expenses, penalties or charges, including, without limitation, reasonable attorneys’ fees and disbursements, that the other parties may incur or pay out by reason of any accidents, damages or injuries to persons or property, including claims by third parties or employees against which the parties would otherwise be immune under Title 51 RCW or other law, arising from the performance of this Agreement, but only to the extent the same are caused by any negligent or wrongful act of the indemnifying party. The provisions of this Section 8.0 shall survive the expiration or earlier termination of this Agreement. 9.0 TERMINATION Any Participating Jurisdiction may withdraw from participation in this Agreement effective each January 1st for any reason or for no reason by providing written notice of such withdrawal to all parties no later than November 1st. Withdrawal shall not affect the rights of the Participating Jurisdictions under any other section or paragraph herein. If after November 1st there are fewer than five (5) Participating Jurisdictions that have not given notice of withdrawal, then the Participating Jurisdictions that have not given notice of withdrawal shall meet no later than November 15th. At the meeting, these Participating Jurisdictions will have another option to withdraw from the Agreement effective January 1st, which may be exercised by giving notice of withdrawal at the meeting. If by the end of the meeting no Participating Jurisdiction desires to remain in the Agreement, then this Agreement may be terminated effective January 1st by delivery of written notice to Dawson Place no later than December 1st. 10.0 INSURANCE REQUIREMENTS Dawson Place shall obtain and maintain continuously during the Term of this Agreement the following insurance: Packet Page 144 of 249 Commercial General Liability Insurance with a minimum limit of $1,000,000 per occurrence, $2,000,000 general aggregate, and endorsed to include all Participating Jurisdictions and their officers, elected officials, agents, and employees as an additional insured with respect to the work performed for the Participating Jurisdictions. Insurance shall be written on ISO occurrence form CG 00 01 or a substitute form providing equivalent coverage. Workers’ Compensation Coverage as required by the Industrial Insurance laws of the State of Washington. Dawson Place’s obligation shall extend to all personnel performing work on behalf of Dawson Place pursuant to this Agreement and must be obtained before performing any work under this Agreement. The Participating Jurisdictions will not be responsible for payment of workers’ compensation premiums or for any other claim or benefit for any individuals performing work on behalf of Dawson Place that might arise under the Washington State Industrial Insurance laws. Professional Liability insurance appropriate to the CIS’s profession with limits of $1,000,000 per claim and $2,000,000 policy aggregate limit. 11.0 WAIVER OF SOVERIGN IMMUNITY The Tribe waives sovereign immunity to suit by any party to interpret or enforce the terms of this Agreement. The Parties agree that in enforcing obligations under this Agreement, a party seeking payment from the Tribe shall look first to the proceeds of any insurance procured by the Tribe for this purpose. Should any claim exceed the limit of procured insurance arising from the entry of a final decree in any court, or by settlement of a civil action mutually agreed to by a party to this Agreement and the Tribe, the Tribe hereby waives any claim of immunity or exemption for any assets it holds that are not subject to a restriction against alienation up to the amount necessary to discharge the obligation and the costs of collection. 12.0 RECORDS Dawson Place shall maintain adequate records to support billings for services set forth in this Agreement. Said records shall be maintained for a period of six (6) years after completion of this Agreement. The Participating Jurisdictions or their authorized representatives shall have access, during normal working hours, to any Dawson Place books, documents, papers or records, which relate to this Agreement. 13.0 CONFIDENTIALITY Dawson Place shall not disclose, transfer, sell or otherwise release any client information gained by reason of performance under this Agreement to any person or entity. Dawson Place may use such information solely for the purposes necessary to meet the requirements under this Agreement. Packet Page 145 of 249 14.0 PUBLIC DISCLOSURE LAWS The parties acknowledge, agree and understand that the county and municipal Participating Jurisdictions are public agencies subject to certain disclosure laws, including, but not limited to Washington’s Public Records Act, chapter 42.56 RCW. Each party understands that records related to this Agreement and Dawson Place’s performance of Services under this Agreement may be subject to disclosure pursuant to the Public Records Act or other similar law. In order to comply with disclosure laws, a Participating Jurisdiction may require records generated pursuant to this Agreement from Dawson Place. Dawson Place covenants that it shall cooperate with the Participating Jurisdictions in the event records generated pursuant to this Agreement are requested. Dawson Place agrees to provide such records to the Participating Jurisdiction in a timely manner and in a format requested by the Participating Jurisdiction, so long as it is reasonably feasible to provide such records in the format requested. 15.0 LEGAL REQUIREMENTS All parties shall comply with all applicable federal, state and local laws in performing their duties under this Agreement. 16.0 APPLICABLE LAW AND VENUE This Agreement shall be construed under the laws of the State of Washington. Venue of any legal action brought to enforce any of the terms and conditions of this Agreement shall be Snohomish County, Washington. 17.0 NON-DISCRIMINATION Dawson Place shall comply with the Snohomish County Human Rights Ordinance, Chapter 2.460 SCC, which is incorporated herein by this reference. Execution of this Agreement constitutes a certification by Dawson Place of its compliance with the requirements of Chapter 2.460 SCC. If Dawson Place is found to have violated this provision, or furnished false or misleading information in an investigation or proceeding conducted pursuant to Chapter 2.460 SCC, this Agreement may be subject to a declaration of default and termination at the County's discretion. This provision shall not affect Dawson Place’s obligations under other federal, state, or local laws against discrimination. 18.0 PREVAILING PARTY ATTORNEY'S FEES In any legal action brought to enforce any of the terms and conditions of this Agreement, the prevailing party in said legal action shall be entitled to reasonable attorney's fees and costs incurred. 19.0 NOTICE/ INVOICE Packet Page 146 of 249 Any notice or invoice to be given to a Participating Jurisdiction under this Agreement shall be either mailed or personally delivered to the Notice Address listed in Exhibit A. Any notice to Dawson Place shall be mailed or personally delivered to: Dawson Place Child Advocacy Center ATTN: Executive Director 1509 California Street Everett, WA 98201 Any party may, by reasonable written notice to the other parties, designate a different contact person, or otherwise alter its contact information for the giving of notices. All notices shall be deemed given on the day each such notice is personally delivered, transmitted by facsimile (with evidence of receipt), or delivered by overnight courier service, or on the third business day following the day such notice is mailed if mailed in accordance with this Section. 20.0 AMENDMENT The parties reserve the right to amend this Agreement in the future from time to time as may be mutually agreed upon. No such amendment shall be effective unless written and signed with the same formality of this Agreement. 21.0 ENTIRE AGREEMENT This Agreement constitutes the whole and entire agreement among the parties as to CIS Services and no other understandings, oral or otherwise, regarding CIS Services shall be deemed to exist or bind the parties 22.0 SEVERABILITY If any part of this Agreement is unenforceable for any reason the remainder of the Agreement shall remain in full force and effect. 23.0 EXECUTION OF MULTIPLE ORIGINAL COUNTERPARTS This Agreement may be reproduced in any number of original counterparts. Each party need sign only one counterpart and when the signature pages are all assembled with one original counterpart, that compilation constitutes a fully executed and effective agreement among all the Participating Jurisdictions. 24.0 WARRANTY OF AUTHORITY Each of the signatories hereto warrants and represents that he or she is competent and authorized to enter into this Agreement on behalf of the party for whom he or she purports to sign this Agreement. Packet Page 147 of 249 IN WITNESS WHEREOF the Participating Jurisdictions and Dawson Place have executed this Agreement as of the date first above written. DAWSON PLACE By: Mary Wahl, Executive Director As Approved by Dawson Place Board of Directors through Resolution Dated _______________. CITY OF EVERETT By: Ray Stephanson, Mayor Dated: _____________________ ATTEST: By:_____ Sharon Marks, City Clerk Dated: APPROVED AS TO FORM: By: James D. Iles, City Attorney Dated: SNOHOMISH COUNTY By:Aaron Reardon, County Executive Dated: _____________________ RECOMMENDED FOR APPROVAL By: John Lovick, Sheriff Dated: APPROVED AS TO FORM: By: Deputy Prosecuting Attorney Dated: CITY OF BOTHELL By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF LYNNWOOD By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney CITY OF LAKE STEVENS Packet Page 148 of 249 Dated:By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF MARYSVILLE By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF GRANITE FALLS By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF EDMONDS By: Mayor Dated: _____________________ ATTEST: By:_____ Sandra S. Chase, City Clerk Dated: APPROVED AS TO FORM: By: Sharon E. Cates Office of the City Attorney Dated: CITY OF MILL CREEK By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Packet Page 149 of 249 Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF MUKILTEO By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: STILLAGUAMISH TRIBE OF INDIANS By: Title:_______________________ Dated: _____________________ CITY OF ARLINGTON By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: Packet Page 150 of 249 CITY OF SNOHOMISH By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: APPROVED AS TO FORM: By: City Attorney Dated: Packet Page 151 of 249 EXHIBIT A PARTICIPATING JURISDICTION INVOICE ADDRESS NOTICE ADDRESS Snohomish County Snohomish County Sheriff’s Office Attn: Jill Iversen 3000 Rockefeller Ave M/S 606 Everett, WA 98201 Snohomish County Sheriff’s Office Attn: Jeff Miller 3000 Rockefeller Ave M/S 606 Everett, WA 98201 Stillaguamish Police Chief Joe Orford Stillaguamish Police Department 22714 6th Ave NE Arlington, WA 98223 Chief Joe Orford Stillaguamish Police Department 22714 6th Ave NE Arlington, WA 98223 City of Arlington Debbie Strotz City of Arlington Finance Dept. 238 N. Olympic Arlington, WA 98223 Chief Nelson Beazley City of Arlington Police Department 110 E. Third St. Arlington, WA 98223 City of Brier City of Bothell Captain Drew Nielsen Bothell Police Department 18410 101st Ave NE Bothell, WA 98011 Captain Drew Nielsen Bothell Police Department 18410 101st Ave NE Bothell, WA 98011 City of Lake Stevens Finance Director City of Lake Stevens P.O. Box 259 Lake Stevens, WA 98258 Chief of Police City of Lake Stevens 2211 Grade Road Lake Stevens, WA 98258 City of Lynnwood Administrative Assistant to Chief of Police Lynnwood Police Department P.O. Box 5008 Lynnwood, WA 98046-5008 Deputy Chief Investigations/Services Lynnwood Police Department P.O. Box 5008 Lynnwood, WA 98046-5008 City of Marysville Margaret Vanderwalker Marysville Police Department 1635 Grove Street Marysville, WA 98270 Commander Ralph Krusey Marysville Police Department 1635 Grove Street Marysville, WA 98270 City of Granite Falls Chief Dennis Taylor Granite Falls Police Department 205 S. Granite Avenue P.O. Box 64 Granite Falls, WA 98252 Chief Dennis Taylor Granite Falls Police Department 205 S. Granite Avenue P.O. Box 64 Granite Falls, WA 98252 Packet Page 152 of 249 City of Edmonds Marlene Eager Edmonds Police Department 250 5th Ave. N. Edmonds, WA 98020 Gerry Gannon, Assistant Chief Edmonds Police Department 250 5th Ave. N. Edmonds, WA 98020 City of Mill Creek Jodie Gunderson City of Mill Creek Finance Department 15728 Main St. Mill Creek, WA 98012 Det. Sgt. Kate Hamilton Mill Creek Police Department 15728 Main St. Mill Creek, WA 98012 City of Everett Tracey Versteeg Everett Police Department 3002 Wetmore Avenue Everett, WA 98201 Deputy Chief Mike Campbell Everett Police Department 3002 Wetmore Avenue Everett, WA 98201 City of Mukilteo Mukilteo Police Department 10500 47th Pl. W Mukilteo, WA 98275 Chief Rex Caldwell Mukilteo Police Department 10500 47th Pl. W Mukilteo, WA 98275 City of Snohomish Chief John Turner City of Snohomish PD 230 Maple Avenue Snohomish, WA 98290 Chief John Turner City of Snohomish PD 230 Maple Avenue Snohomish, WA 98290 Packet Page 153 of 249 12013 and 2014 Participation Jurisdictions proportional contributions shall be calculated pursuant to the formula described in Section 5 of this Agreement. 2 The Snohomish County’s Sheriff’s Office shall receive an annual credit from Dawson Place in the amount of sixteen thousand dollars ($16,000.00) based on the Sheriff’s Office provision of Office Space for the CIS. The Sheriff’s Office total annual proportional payment, calculated pursuant to Section 5 of this Agreement, shall be reduced annually by $16, 000. EXHIBIT B 2012 Expenses1 Salary / Benefits $62,273.13 Operating Expenses (estimated) Computers $2,000.00 Equipment Maintenance $500.00 Supplies / Training $3,000.00 Office Space2 $16,000.00 Total $83,773.13 Participating Jurisdiction 2% of Salary Number of Interviews Cost Based On Use ($257.95 per interview) Total Arlington Police Department $1,245.46 9 $2,232.55 $3,567.01 Bothell Police Department $1,245.46 4 $1,031.80 $2,277.26 Brier Police Department $1,245.46 0 $0 $1,245.46 Edmonds Police Department $1,245.46 10 $2,579.50 $3,824.96 Everett Police Department $1,245.46 53 $13,671.35 $14,916.81 Granite Falls Police Department $1,245.46 2 $515.90 $1,761.37 Lake Stevens Police Department $1,245.46 23 $5,932.78 $7,178.24 Lynnwood Police Department $1,245.46 11 $2,837.45 $4,082.91 Marysville Police Department $1,245.46 38 $9,802.10 $11,047.56 Mill Creek Police Department $1,245.46 12 $3,095.40 $4,340.86 Packet Page 154 of 249 Mukilteo Police Department $1,245.46 2 $515.90 $1,761.36 Snohomish County Sheriff $1,245.46 91 $23,473.45 ($24,718.91 minus $16,000 Office Space Credit) $8,718.91 Snohomish Police Department $1,245.46 7 $1,805.63 $3,051.09 Stillaguamish Police Department $1,245.46 0 $0.00 $1,245.46 Total $16,190.98 262 $67,582.11 $83,773.80 Packet Page 155 of 249 PROFESSIONAL SERVICES AGREEMENT FOR CHILD INTERVIEW SPECIALIST SERVICES This Professional Services Agreement For Child Interview Specialist Services (this “Agreement”) is made and entered into as of this _______ day of _________________, 2012, by and among Snohomish County Child Advocacy Center d/b/a Dawson Place, a duly registered Washington non-profit corporation (“Dawson Place”) and Snohomish County, a political subdivision of the State of Washington, the City of Arlington, a municipal corporation of the State of Washington, the City of Bothell, a municipal corporation of the State of Washington, the City of Lake Stevens, a municipal corporation of the State of Washington, the City of Lynnwood, a municipal corporation of the State of Washington, the City of Marysville, a municipal corporation of the State of Washington, the City of Granite Falls, a municipal corporation of the State of Washington, the City of Edmonds, a municipal corporation of the State of Washington, the City of Mill Creek, a municipal corporation of the State of Washington, the City of Everett, a municipal corporation of the State of Washington, the City of Mukilteo, a municipal corporation of the State of Washington, the City of Snohomish, a municipal corporation of the State of Washington, the City of Brier, a municipal corporation of the State of Washington , and the Stillaguamish Tribe of Indians (all such county, municipal and tribal entities collectively, the “Participating Jurisdictions”). WITNESSETH WHEREAS, the Participating Jurisdictions have determined it is in their best interests to utilize professional Child Interview Specialist (hereinafter referred to as “CIS”) to facilitate investigations of child abuse and other crimes wherein children are victims or witnesses; and WHEREAS, Dawson Place has agreed to provide licensed, as may be required by law, and trained professional CIS Services to the Participating Jurisdictions for investigations; NOW, THEREFORE, in consideration of the mutual promises and covenants set forth below, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1.0 TERM The term of this Agreement (the “Term”) shall govern services rendered beginning January 1, 2012, (the “Commencement Date”), and ending on December 31, 2014, (the “End Date”); PROVIDED, however, that participating jurisdictions obligations are contingent upon local legislative appropriation of the necessary funds for this specific purpose in accordance with the Snohomish County Charter and applicable law. Packet Page 156 of 249 2.0 SERVICES TO BE PERFORMED 2.1 Dawson Place shall provide CIS Services to the Participating Jurisdictions on an as needed basis during the term of this Agreement. All cases of Participating Jurisdictions will be given equal priority. 2.2 “CIS Services” include the following: 2.2.1 Interview child victims of sexual assault and physical abuse as requested. 2.2.2 Document interviews; maintain detailed records of all interviews and statistics. 2.2.3 Assist detectives on assigned cases working with victim’s family. 2.2.4 Assist investigators in interviewing victims and witnesses of other crimes involving children as requested; conduct courtesy interviews for police agencies in other states; work with interpreters to gather information from disabled children; interview children and adults who are developmentally delayed and/or physically disabled as requested. 2.2.5 Testify in court as requested; provide agencies with a DVD of the interviews; provide assistance to the Prosecuting Attorney’s Office, as requested for child interview DVD transcriptions. 2.2.6 Provide training to public and to detectives on child sex abuse issues. 2.2.7 Network with community agencies to maintain compatible working relationships. 2.3 Dawson Place shall provide a quarterly report to the Participating Jurisdictions that summarizes CIS Services performed on the Participating Jurisdictions’ behalf during the previous quarter. 3.0 DAWSON PLACE OBLIGATIONS 3.1 Dawson Place shall provide a CIS to the Participating Jurisdictions, as described in Section 2.0 above. 3.2 Dawson Place shall be responsible for coordinating daily operations related to the provision of CIS Services pursuant to this Agreement. 3.3 CIS interviews will be conducted at Dawson Place, located at 1509 California Street, Everett, WA 98201, unless another location is agreed to by the Participating Jurisdictions and Dawson Place. Packet Page 157 of 249 3.4 Dawson Place shall ensure that any professional providing CIS Services pursuant to this Agreement is duly licensed, as may be required by law, and has completed all required training. 3.5 Dawson Place shall provide all equipment, including computers, equipment maintenance, and supplies and training necessary to support the CIS Services, consistent with recognized and recommended practices within the field and Exhibit B. Nothing in this section shall restrict the ability of the parties to mutually agree to changes in equipment or training necessary to maintain best practices, or to informally agree to share equipment or training costs in unforeseen circumstances. 3.6 All products of interviews conducted under this Agreement, which include: original recordings (audio and video) and reports and statements, will be promptly provided to and remain under the control of the Participating Jurisdiction that requested the interview. 3.7 Dawson Place agrees that any professional who is providing CIS services pursuant to this Agreement shall not be considered for any purpose to be an employee or agent of any Participating Jurisdiction. 3.8 SICK LEAVE TEMPORARY REPLACEMENT. If CIS Services are not available because the CIS is unavailable due to illness or injury for longer than ten (10) days, Dawson Place shall make arrangements for temporary replacement CIS Services beginning on the eleventh (11th) work day until such time as regular CIS Services resume. 3.9 DISCIPLINARY TEMPORARY REPLACEMENT. If CIS Services are not available because the CIS is unavailable due to disciplinary action for a period in excess of one (1) work day, DAWSON PLACE shall make arrangements for replacement CIS Services during the remaining term of the discipline. 3.10 TEMPORARY REPLACEMENT; UNPLANNED OR ANNUAL LEAVE. If CIS Services are not available because the CIS is unavailable due to annual leave or any unplanned reason for a period of ten (10) consecutive work days, DAWSON PLACE shall make arrangements for replacement CIS Services beginning on the eleventh (11th) work day until such time as regular CIS Services resume. 3.11 TEMPORARY REPLACEMENT; PLANNED ABSENCE. If CIS Services are not available because the CIS is unavailable due to any pre-planned reason other than annual leave (example: attendance at a long term work-related training), for a period in excess of ten (10) consecutive work days, DAWSON PLACE shall make arrangements for replacement CIS Services beginning on the first day of the Packet Page 158 of 249 planned absence. 4.0 PARTICIPATING JURISDICTION OBLIGATIONS 4.1 After the items referenced in Section 3.6 are provided to a Participating Jurisdiction, it shall be the sole responsibility of that Participating Jurisdiction to properly secure, maintain, distribute, transcribe or dispose of said items. Dawson Place may maintain a working copy of all CIS recordings, reports and/or documents. Each Participating Jurisdiction acknowledges that transcriptions of audio/video CIS interviews are frequently required by the Prosecuting Attorney, the Defense or the Court, and each Participating Jurisdiction agrees to complete any required transcribing of CIS interviews conducted under this Agreement. 4.2 A Participating Jurisdiction shall attend and observe CIS interviews that the Participating Jurisdiction requests, and shall control, maintain and retain the original DVD recording of such CIS interviews for evidentiary purposes, and shall be solely liable for third party arrest, prosecution and evidentiary issues, such as admissibility arising from or as a result of the interview contents of the DVD. The Participating Jurisdiction shall indemnify and hold harmless Dawson Place for such liability. 4.3 The Participating Jurisdictions will coordinate scheduling interviews conducted under this Agreement with Dawson Place. 4.4 In consideration of Dawson Place providing the CIS Services as set forth in Section 2.0 and 3.0 herein, the Participating Jurisdictions will pay Dawson Place as set forth in Section 5.0. 5.0 COMPENSATION, INVOICING AND PAYMENT 5.1 The Participating Jurisdictions agree to pay the following amounts to Dawson Place for providing CIS services as set forth in this Agreement: 5.1.1 In consideration for the CIS Services provided by Dawson Place from January 1, 2012, to December 31, 2012, (2012 Payment) the Participating Jurisdictions shall pay the sums listed in Exhibit B. 5.1.2 In consideration for the CIS Services provided by Dawson Place from January 1, 2013, to December 31, 2013, (2013 Payment) the Participating Jurisdictions shall collectively pay $83,773.00plus an increase equal to 100% of the June to June Seattle, Tacoma, Bremerton CPI-W published in June 2012, but shall not to exceed a 3% increase of the 2012 Payment. 5.1.3 In consideration for the CIS Services provided by Dawson Place from January 1, 2014, to December 31, 2014, (2014 Payment) the Packet Page 159 of 249 Participating Jurisdictions shall collectively pay the sum equal to the 2013 Payment plus an increase in that amount equal to 100% of the June to June Seattle, Tacoma, Bremerton CPI-W published in June 2013, but shall not to exceed a 3% increase of the 2013 Payment. 5.2 During the term of this Agreement, should a professional who is providing CIS Services pursuant to this Agreement be required to travel out of Snohomish County for work on a Participating Jurisdiction investigation or testify in court on behalf of a case, all travel costs, including conveyance, lodging and per diem, shall be eligible for reimbursement by the requesting Participating Jurisdiction. In order to be eligible for reimbursement, all travel must be pre-approved by the requesting Participating Jurisdiction. Reimbursement for travel shall not exceed that Participating Jurisdiction’s reimbursement rates. 5.3 Each Participating Jurisdiction’s proportional share of the total 2013 Payment and 2014 Payment will be calculated as follows: 5.3.1 Payments due for 2012 are set forth in Exhibit B of this Agreement attached hereto and hereby incorporated by reference. Each PARTICIPATING JURISDICTION shall pay 2% of the base salary, plus a portion of the remaining amount due, calculated based on the number of interviews performed for each PARTICIPATING JURISDICTION during the previous year. 5.3.2 Participating Jurisdictions proportional payment sums for 2013 and 2014 shall be calculated based on, as applicable, the 2012 Payment and the 2013 Payment divided by the number of interviews performed for each Participating Jurisdiction the previous year. 5.4 In order to receive payment under this Agreement, Dawson Place shall submit a quarterly invoice to each Participating Jurisdiction., Each Participating Jurisdiction’s invoice shall be for the equivalent to one fourth of the Participating Jurisdiction annual proportional payment sum. . 5.5 Each Participating Jurisdiction shall pay its invoice in full, within thirty (30) days of receiving the invoice. Should a Participating Jurisdiction object to all or any portion of any invoice, the Participating Jurisdiction shall notify Dawson Place of its objection in writing within twenty (20) days after receiving the invoice at issue. 5.6 Dawson Place agrees that payment of the sums listed in Sections 5 constitute full compensation for services provided under this Agreement. 5.7 Dawson Place may use funds paid under this Agreement for all costs directly related to the provision of CIS Services. 6.0 DIRECTION AND CONTROL Packet Page 160 of 249 Dawson Place agrees that Dawson Place will perform the services under this Agreement as an independent contractor and not as an agent, employee, or servant of the any Participating Jurisdiction. The parties agree that Dawson Place is not entitled to any benefits or rights enjoyed by employees of any Participating Jurisdiction. Dawson Place specifically has the right to direct and control Dawson Place’s own activities in providing the agreed services in accordance with the specifications set out in this Agreement. The Participating Jurisdictions shall only have the right to ensure performance. Nothing in this Agreement shall be construed to render the parties partners or joint venturers. 7.0 REMOVAL OR REPLACEMENT OF CIS It is the intent of Dawson Place to create a CIS performance feedback process that allows any Jurisdiction to provide input and initiate a performance review evaluation. The formal performance management process will be managed by Dawson Place and Compass Health, with input from the Jurisdictions. The CIS is an employee of Dawson Place through employment with Compass Health. A performance improvement process will be carried out by the Dawson Place Executive Director, who is the CIS supervisor, with input from the Jurisdiction that is submitting a performance concern. Should a Jurisdiction become dissatisfied with the forensic interviewing skills of the Dawson Place CIS, they may submit their concerns in writing to the Dawson Place Executive Director. The Dawson Place Executive Director will then review their concerns, and contact the Jurisdiction to clarify their issues. The Dawson Place Executive Director will also evaluate the concerns against the Washington State Child Forensic Interviewing Guidelines and will make a determination of whether the concern is a violation of the training guide. If appropriate, the Dawson Place Executive Director will begin the Performance Management Process: 1. All concerns will be documented and shared with the CIS. The sub-standard interviewing skill(s) will be communicated with the CIS during a performance discussion. 2. A corrective action plan will be developed. The plan will include changes in interviewing skills that the CIS will agree to use. 3. The CIS is allowed a period of 30 days to turn around the situation. 4. Every two weeks the Dawson Place Executive Director will have a progress discussion with the CIS and determine progress. 5. The Dawson Place Executive Director will stay in communication with the Jurisdiction. 6. After 30 days, the CIS is either taken off the Performance Management Plan or the plan can be extended by 30 more days (60 days total). 7. At the end of 60 days, the CIS is either taken off Performance Management or is terminated. If the date of the action plan arrives and the needed corrective action was not achieved by the CIS, the Dawson Place Executive Director, along with Compass Health Packet Page 161 of 249 Human Resource Department, will decide if employment of the CIS should be terminated. The Jurisdiction will not be a part of the final decision, per Compass Health policies. Dawson place will in all situations make a good faith effort to work in collaboration with the Jurisdiction, and will communicate on a regular basis. If the Jurisdiction is dissatisfied with Dawson Place’s good faith efforts, they may submit their concerns to Dawson Place Executive Director and it is their right to choose to not participate in the CIS contract for the next time period. 8.0 HOLD HARMLESS Except as otherwise described in Section 4.2, each party to this Agreement shall save, indemnify, defend and hold every other party and its agents, employees and contractors harmless from and against any and all costs, liabilities, suits, losses, damages, claims, expenses, penalties or charges, including, without limitation, reasonable attorneys’ fees and disbursements, that the other parties may incur or pay out by reason of any accidents, damages or injuries to persons or property, including claims by third parties or employees against which the parties would otherwise be immune under Title 51 RCW or other law, arising from the performance of this Agreement, but only to the extent the same are caused by any negligent or wrongful act of the indemnifying party. The provisions of this Section 8.0 shall survive the expiration or earlier termination of this Agreement. 9.0 TERMINATION Any Participating Jurisdiction may withdraw from participation in this Agreement effective each January 1st for any reason or for no reason by providing written notice of such withdrawal to all parties no later than November 1st. . Withdrawal shall not affect the rights of the Participating Jurisdictions under any other section or paragraph herein. If after November 1st there are fewer than five (5) Participating Jurisdictions that have not given notice of withdrawal, then the Participating Jurisdictions that have not given notice of withdrawal shall meet no later than November 15th. At the meeting, these Participating Jurisdictions will have another option to withdraw from the Agreement effective January 1st, which may be exercised by giving notice of withdrawal at the meeting. If by the end of the meeting no Participating Jurisdiction desires to remain in the Agreement, then this Agreement may be terminated effective January 1st by delivery of written notice to Dawson Place no later than December 1st. 10.0 INSURANCE REQUIREMENTS Dawson Place shall obtain and maintain continuously during the Term of this Agreement the following insurance: Commercial General Liability Insurance with a minimum limit of $1,000,000 per occurrence, $2,000,000 general aggregate, and endorsed to include all Participating Jurisdictions and their officers, elected officials, agents, and Packet Page 162 of 249 employees as an additional insured with respect to the work performed for the Participating Jurisdictions. Insurance shall be written on ISO occurrence form CG 00 01 or a substitute form providing equivalent coverage. Workers’ Compensation Coverage as required by the Industrial Insurance laws of the State of Washington. Dawson Place’s obligation shall extend to all personnel performing work on behalf of Dawson Place pursuant to this Agreement and must be obtained before performing any work under this Agreement. The Participating Jurisdictions will not be responsible for payment of workers’ compensation premiums or for any other claim or benefit for any individuals performing work on behalf of Dawson Place that might arise under the Washington State Industrial Insurance laws. Professional Liability insurance appropriate to the CIS’s profession with limits of $1,000,000 per claim and $2,000,000 policy aggregate limit. 11.0 WAIVER OF SOVERIGN IMMUNITY The Tribe waives sovereign immunity to suit by any party to interpret or enforce the terms of this Agreement. The Parties agree that in enforcing obligations under this Agreement, a party seeking payment from the Tribe shall look first to the proceeds of any insurance procured by the Tribe for this purpose. Should any claim exceed the limit of procured insurance arising from the entry of a final decree in any court, or by settlement of a civil action mutually agreed to by a party to this Agreement and the Tribe, the Tribe hereby waives any claim of immunity or exemption for any assets it holds that are not subject to a restriction against alienation up to the amount necessary to discharge the obligation and the costs of collection. 12.0 RECORDS Dawson Place shall maintain adequate records to support billings for services set forth in this Agreement. Said records shall be maintained for a period of six (6) years after completion of this Agreement. The Participating Jurisdictions or their authorized representatives shall have access, during normal working hours, to any Dawson Place books, documents, papers or records, which relate to this Agreement. 13.0 CONFIDENTIALITY Dawson Place shall not disclose, transfer, sell or otherwise release any client information gained by reason of performance under this Agreement to any person or entity. Dawson Place may use such information solely for the purposes necessary to meet the requirements under this Agreement. 14.0 PUBLIC DISCLOSURE LAWS Packet Page 163 of 249 The parties acknowledge, agree and understand that the county and municipal Participating Jurisdictions are public agencies subject to certain disclosure laws, including, but not limited to Washington’s Public Records Act, chapter 42.56 RCW. Each party understands that records related to this Agreement and Dawson Place’s performance of Services under this Agreement may be subject to disclosure pursuant to the Public Records Act or other similar law. In order to comply with disclosure laws, a Participating Jurisdiction may require records generated pursuant to this Agreement from Dawson Place. Dawson Place covenants that it shall cooperate with the Participating Jurisdictions in the event records generated pursuant to this Agreement are requested. Dawson Place agrees to provide such records to the Participating Jurisdiction in a timely manner and in a format requested by the Participating Jurisdiction, so long as it is reasonably feasible to provide such records in the format requested. 15.0 LEGAL REQUIREMENTS All parties shall comply with all applicable federal, state and local laws in performing their duties under this Agreement. 16.0 APPLICABLE LAW AND VENUE This Agreement shall be construed under the laws of the State of Washington. Venue of any legal action brought to enforce any of the terms and conditions of this Agreement shall be Snohomish County, Washington. 17.0 NON-DISCRIMINATION Dawson Place shall comply with the Snohomish County Human Rights Ordinance, Chapter 2.460 SCC, which is incorporated herein by this reference. Execution of this Agreement constitutes a certification by Dawson Place of its compliance with the requirements of Chapter 2.460 SCC. If Dawson Place is found to have violated this provision, or furnished false or misleading information in an investigation or proceeding conducted pursuant to Chapter 2.460 SCC, this Agreement may be subject to a declaration of default and termination at the County's discretion. This provision shall not affect Dawson Place’s obligations under other federal, state, or local laws against discrimination. 18.0 PREVAILING PARTY ATTORNEY'S FEES In any legal action brought to enforce any of the terms and conditions of this Agreement, the prevailing party in said legal action shall be entitled to reasonable attorney's fees and costs incurred. 19.0 NOTICE/ INVOICE Any notice or invoice to be given to a Participating Jurisdiction under this Agreement shall be either mailed or personally delivered to the Notice Address listed in Exhibit A. Packet Page 164 of 249 Any notice to Dawson Place shall be mailed or personally delivered to: Dawson Place Child Advocacy Center ATTN: Executive Director 1509 California Street Everett, WA 98201 Any party may, by reasonable written notice to the other parties, designate a different contact person, or otherwise alter its contact information for the giving of notices. All notices shall be deemed given on the day each such notice is personally delivered, transmitted by facsimile (with evidence of receipt), or delivered by overnight courier service, or on the third business day following the day such notice is mailed if mailed in accordance with this Section. 20.0 AMENDMENT The parties reserve the right to amend this Agreement in the future from time to time as may be mutually agreed upon. No such amendment shall be effective unless written and signed with the same formality of this Agreement. 21.0 ENTIRE AGREEMENT This Agreement constitutes the whole and entire agreement among the parties as to CIS Services and no other understandings, oral or otherwise, regarding CIS Services shall be deemed to exist or bind the parties 22.0 SEVERABILITY If any part of this Agreement is unenforceable for any reason the remainder of the Agreement shall remain in full force and effect. 23.0 EXECUTION OF MULTIPLE ORIGINAL COUNTERPARTS This Agreement may be reproduced in any number of original counterparts. Each party need sign only one counterpart and when the signature pages are all assembled with one original counterpart, that compilation constitutes a fully executed and effective agreement among all the Participating Jurisdictions. 24.0 WARRANTY OF AUTHORITY Each of the signatories hereto warrants and represents that he or she is competent and authorized to enter into this Agreement on behalf of the party for whom he or she purports to sign this Agreement. IN WITNESS WHEREOF the Participating Jurisdictions and Dawson Place have executed this Agreement as of the date first above written. Packet Page 165 of 249 DAWSON PLACE By: Mary Wahl, Executive Director As Approved by Dawson Place Board of Directors through Resolution Dated _______________. CITY OF EVERETT By: Ray Stephanson, Mayor Dated: _____________________ ATTEST: By:_____ Sharon Marks, City Clerk Dated: APPROVED AS TO FORM: By: James D. Iles, City Attorney Dated: SNOHOMISH COUNTY By:Aaron Reardon, County Executive Dated: _____________________ RECOMMENDED FOR APPROVAL By: John Lovick, Sheriff Dated: APPROVED AS TO FORM: By: Deputy Prosecuting Attorney Dated: CITY OF BOTHELL By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF LYNNWOOD By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF LAKE STEVENS By: Title:_______________________ Packet Page 166 of 249 CITY OF MARYSVILLE By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF GRANITE FALLS By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: CITY OF EDMONDS By: Mayor Dated: _____________________ ATTEST: By:_____ Sandra S. Chase, City Clerk Dated: APPROVED AS TO FORM: By: Sharon E. Cates Office of the City Attorney Dated: CITY OF MILL CREEK By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: Packet Page 167 of 249 By: City Attorney Dated: CITY OF MUKILTEO By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: STILLAGUAMISH TRIBE OF INDIANS By: Title:_______________________ Dated: _____________________ CITY OF ARLINGTON By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: Packet Page 168 of 249 CITY OF SNOHOMISH By: Title:_______________________ Dated: _____________________ ATTEST: By:_____ City Clerk Dated: APPROVED AS TO FORM: By: City Attorney Dated: APPROVED AS TO FORM: By: City Attorney Dated: Packet Page 169 of 249 EXHIBIT A PARTICIPATING JURISDICTION INVOICE ADDRESS NOTICE ADDRESS Snohomish County Snohomish County Sheriff’s Office Attn: Jill Iversen 3000 Rockefeller Ave M/S 606 Everett, WA 98201 Snohomish County Sheriff’s Office Attn: Jeff Miller 3000 Rockefeller Ave M/S 606 Everett, WA 98201 Stillaguamish Police Chief Joe Orford Stillaguamish Police Department 22714 6th Ave NE Arlington, WA 98223 Chief Joe Orford Stillaguamish Police Department 22714 6th Ave NE Arlington, WA 98223 City of Arlington Debbie Strotz City of Arlington Finance Dept. 238 N. Olympic Arlington, WA 98223 Chief Nelson Beazley City of Arlington Police Department 110 E. Third St. Arlington, WA 98223 City of Brier City of Bothell Captain Drew Nielsen Bothell Police Department 18410 101st Ave NE Bothell, WA 98011 Captain Drew Nielsen Bothell Police Department 18410 101st Ave NE Bothell, WA 98011 City of Lake Stevens Finance Director City of Lake Stevens P.O. Box 259 Lake Stevens, WA 98258 Chief of Police City of Lake Stevens 2211 Grade Road Lake Stevens, WA 98258 City of Lynnwood Administrative Assistant to Chief of Police Lynnwood Police Department P.O. Box 5008 Lynnwood, WA 98046-5008 Deputy Chief Investigations/Services Lynnwood Police Department P.O. Box 5008 Lynnwood, WA 98046-5008 City of Marysville Margaret Vanderwalker Marysville Police Department 1635 Grove Street Marysville, WA 98270 Commander Ralph Krusey Marysville Police Department 1635 Grove Street Marysville, WA 98270 City of Granite Falls Chief Dennis Taylor Granite Falls Police Department 205 S. Granite Avenue P.O. Box 64 Granite Falls, WA 98252 Chief Dennis Taylor Granite Falls Police Department 205 S. Granite Avenue P.O. Box 64 Granite Falls, WA 98252 Packet Page 170 of 249 City of Edmonds Marlene Eager Edmonds Police Department 250 5th Ave. N. Edmonds, WA 98020 Gerry Gannon, Assistant Chief Edmonds Police Department 250 5th Ave. N. Edmonds, WA 98020 City of Mill Creek Jodie Gunderson City of Mill Creek Finance Department 15728 Main St. Mill Creek, WA 98012 Det. Sgt. Kate Hamilton Mill Creek Police Department 15728 Main St. Mill Creek, WA 98012 City of Everett Tracey Versteeg Everett Police Department 3002 Wetmore Avenue Everett, WA 98201 Deputy Chief Mike Campbell Everett Police Department 3002 Wetmore Avenue Everett, WA 98201 City of Mukilteo Mukilteo Police Department 10500 47th Pl. W Mukilteo, WA 98275 Chief Rex Caldwell Mukilteo Police Department 10500 47th Pl. W Mukilteo, WA 98275 City of Snohomish Chief John Turner City of Snohomish PD 230 Maple Avenue Snohomish, WA 98290 Chief John Turner City of Snohomish PD 230 Maple Avenue Snohomish, WA 98290 Packet Page 171 of 249 12013 and 2014 Participation Jurisdictions proportional contributions shall be calculated pursuant to the formula described in Section 5 of this Agreement. 2 The Snohomish County’s Sheriff’s Office shall receive an annual credit from Dawson Place in the amount of sixteen thousand dollars ($16,000.00) based on the Sheriff’s Office provision of Office Space for the CIS. The Sheriff’s Office total annual proportional payment, calculated pursuant to Section 5 of this Agreement, shall be reduced annually by $16, 000. EXHIBIT B 2012 Expenses1 Salary / Benefits $62,273.13 Operating Expenses (estimated) Computers $2,000.00 Equipment Maintenance $500.00 Supplies / Training $3,000.00 Office Space2 $16,000.00 Total $83,773.13 Participating Jurisdiction 2% of Salary Number of Interviews Cost Based On Use ($257.95 per interview) Total Arlington Police Department $1,245.46 9 $2,232.55 $3,567.01 Bothell Police Department $1,245.46 4 $1,031.80 $2,277.26 Brier Police Department $1,245.46 0 $0 $1,245.46 Edmonds Police Department $1,245.46 10 $2,579.50 $3,824.96 Everett Police Department $1,245.46 53 $13,671.35 $14,916.81 Granite Falls Police Department $1,245.46 2 $515.90 $1,761.37 Lake Stevens Police Department $1,245.46 23 $5,932.78 $7,178.24 Lynnwood Police Department $1,245.46 11 $2,837.45 $4,082.91 Marysville Police Department $1,245.46 38 $9,802.10 $11,047.56 Mill Creek Police Department $1,245.46 12 $3,095.40 $4,340.86 Packet Page 172 of 249 Mukilteo Police Department $1,245.46 2 $515.90 $1,761.36 Snohomish County Sheriff $1,245.46 91 $23,473.45 ($24,718.91 minus $16,000 Office Space Credit) $8,718.91 Snohomish Police Department $1,245.46 7 $1,805.63 $3,051.09 Stillaguamish Police Department $1,245.46 0 $0.00 $1,245.46 Total $16,190.98 262 $67,582.11 $83,773.80 Packet Page 173 of 249    AM-4832     2. K.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted By:James Lawless Department:Police Department Committee: Public Safety, Personnel Type: Action Information Subject Title Transfer of Marine 16 to Fire District 1 Recommendation from Mayor and Staff Staff recommends consent agenda approval after committee review. Previous Council Action Discussion at the June 1, 2011 Public Safety/Personnel Committee Meeting was had, at which time then Mayor Cooper advised that he was negotiating with FD 1 regarding this matter.  Councilmember Wilson and Councilmember Bernhiem agreed with that course of action. On May 8, 2012, that June 1, 2011 meeting was reviewed with the current committee and the negotiated agreement, which has been approved by the Fire Disctrict 1 Commission, was presented.  The committee approved the agreement and recommended that it be placed on consent agenda for full council approval. Narrative In November 2009, Fire District 1 assumed responsibility for providing fire services to the City of Edmonds.  In that process, all fire equipment previously owned and utilized by the City was transfered to the Fire District, with the exception of Marine 16.  The current interlocal agreement between the City and Fire District 1 calls for the Police Department to be responsible for all annual, regular and rountine maintenance as well as all motor replacement funding.  The Police Department utilizes the vessel approximately 5% of the time and Fire District 1 utilizes the vessel approximately 95% of the time.  In addition, the Police Department has spent $50,000+ dollars on vessel maintenance and repair in the last 2 1/2 years. In 2011, then Mayor Cooper began discussions with Fire District 1 in order to transfer the vessel to FD 1.  This issue was brought to Public Safety Committee on June 14, 2011 and it was agreed that the City would continue to re-negotiate the contract with Fire District 1 to transfer Marine 16 to the District.  An agreement was finally reached and approved by the Fire District 1 Commission.   The agreement and minutes from the June 14, 2011 Public Safety Committee meeing are attached. Attachments Marine 16 Agreement Public Safety Minutes 06/14/11 Packet Page 174 of 249 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/10/2012 05:06 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: James Lawless Started On: 05/10/2012 11:06 AM Final Approval Date: 05/10/2012  Packet Page 175 of 249 - 1 - FIRST AMENDMENT TO INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES THIS FIRST AMENDMENT TO INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES (“Amendment”) by and between SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1, a Washington municipal corporation (the “District”) and the CITY OF EDMONDS, a Washington city (the “City”) is entered into this _______ day of April, 2012. WHEREAS, the parties executed an Interlocal Agreement for Fire and Emergency Medical Services (“Consolidation Agreement”) on ____________, 2009; and WHEREAS, the parties now desire to amend the Consolidation Agreement as provided herein. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the City and District hereto agree as follows: 1. Paragraph 6.7 of the Consolidation Agreement is amended to read as follows: 6.7 Public Safety Boat. Title to the City Public Safety Boat known as Marine 16 (the “Vessel”) shall be transferred to the District concurrently with the execution of this Amendment. The District’s use of Marine 16 for training and emergencies as a county-wide asset is described in the First Amendment to Interlocal Agreement for Use of Rescue and Fire Boat, which is executed concurrently herewith. Exhibit H to the Consolidation Agreement is hereby deleted. 6.7.1 The Vessel is transferred to the District “as is, where is.” The parties will cooperate to execute any additional documents necessary to transfer title to the Vessel. Any transfer taxes on the transfer of the Vessel to the District will be paid by the District. 6.7.2 The District assumes responsibility for maintenance and repairs to the Vessel. However, upon the District’s request, the City agrees to provide maintenance and repair services for the Vessel at the City’s normal hourly shop rates for labor. 6.7.3 The Apparatus Replacement Schedule (Exhibit D to the Consolidation Agreement) is amended to include the Vessel and/or its Outboard Motors. The amended Apparatus Replacement Schedule is attached hereto. The Contract Payment for 2012 and thereafter shall reflect the addition of the Vessel to this schedule. 6.7.4 The parties agree that Interlocal Agreement for Use of Rescue and Fire Boat is terminated concurrently with this Amendment. Packet Page 176 of 249 - 2 - 6.7.5 Use of the Vessel by the City of Edmonds Police Department shall continue as agreed to before this Amendment. The City is solely responsible for maintaining and certifying their operators. 6.7.5.1 The City’s use of the Vessel is at the City’s risk. The City acknowledges that the District is making no representations or warranties concerning the Vessel. Further, if the City uses the Vessel without a District operator, the City agrees to be solely responsible for all damage or loss to the Vessel and its apparatus while the Vessel is within the City’s control and/or possession. 6.7.5.2 The City agrees to release the District from any claims associated with any training provided to it. The City further agrees to defend, indemnify and hold the District harmless from any and all claims for bodily injury or property damage arising out of the City’s use and operation of the Vessel. 6.7.5.4 The City specifically and expressly waives any immunity that may be granted under the Washington State Industrial Insurance Act, Chapter 51 RCW as to any claims by its employees arising from the use of the Vessel. 2. All other terms and conditions of the Consolidation Agreement shall remain in full force and effect and unchanged by this Amendment. Dated this ________ day of __________________, 2012. SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1 By:_____________________________By:____________________________ Commissioner Commissioner By:_____________________________ By:____________________________ Commissioner Commissioner By:____________________________ Commissioner CITY OF EDMONDS By:_____________________________Attest:_________________________ City Mayor City Clerk Packet Page 177 of 249 - 3 - Approved as to form: By:_____________________________ Office of the City Attorney F:\FIRE DISTRICTS\SNOHOMISH FD #1\CITY CONTRACTUAL CONSOLIDATIONS\EDMONDS INTERLOCAL AGREEMENT\EDMONDS AGREEMENT AMENDMENT_01-17-12.DOC(RSV) Packet Page 178 of 249 Packet Page 179 of 249 Packet Page 180 of 249 Packet Page 181 of 249    AM-4830     2. L.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted By:James Lawless Department:Police Department Review Committee: Public Safety/Personnel Committee Action: Approve for Consent Agenda Type: Action  Information Subject Title Adoption of Ordinances amending Edmonds City Code (ECC) 8.48 and ECC 8.52 (parking). Recommendation from Mayor and Staff Staff recommends that City Council approve the proposed amendments via consent agenda. Previous Council Action On May 8, 2012, the proposed amendments were presented to the Public Safety/Personnel Committee.  The committee approved the amendments and concurred with staff recommendation that the amended code be placed on the consent agenda for full Council approval. Narrative The recommended amendments to ECC 8.52 revise certain provisions of that code that relate to parking permits; providing for severability; and setting an effective date. The recommend amendments to ECC 8.48 revise the "Moving Vehcile to Avoid Limit" and "Parking Infractions Penalties" provisions of that code section; providing for severability; and setting effective dates. The amendments are the result of discussions/recommendations from the Parking Committee, as well as changes to the Revised Code of Washington establishing an increased penalty for unauthorized parking in a handicapped zone ($250 increasing to $450). The proposed language changes are attached. Attachments Ordinance Amending ECC 8.48 Ordinance Amending ECC 8.52 Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/10/2012 05:05 PM Packet Page 182 of 249 Mayor Dave Earling 05/10/2012 05:05 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: James Lawless Started On: 05/10/2012 10:51 AM Final Approval Date: 05/10/2012  Packet Page 183 of 249 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC 8.48 TO REVISE THE “MOVING VEHICLE TO AVOID LIMIT” AND “PARKING INFRACTION PENALTIES” PROVISIONS OF THAT CODE SECTION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, after review and discussion, the City Council has determined it appropriate to amend Chapter 8.48 of the Edmonds City Code (“ECC”) to revise the “Moving vehicle to avoid limit” and “Parking infraction penalties” provisions of that code section, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 8.48 of the ECC Parking is hereby amended to read as follows (new language is underlined): 8.48.162 Moving vehicle to avoid limit. No person shall move and repark a vehicle on either side of a street within the same block in order to avoid a parking time limit. Parking, stopping or standing a vehicle shall be limited to a total of three (3) hours within any twelve (12) hour period within the same block on either side of the street. A violation of this section constitutes a parking infraction subject to the penalties and processes of this chapter. [Ord. 3564 § 1, 2005]. … 8.48.215 Parking infraction penalties. A. Any person who commits a parking infraction shall be assessed the following civil penalty, unless otherwise provided herein: 1. All parking infractions, whether on public streets or within lots, except as detailed in subsection (A)(2) of this section: $40.00; 2. Unauthorized handicapped zone parking: $2450.00. Packet Page 184 of 249 B. All persons who have committed a parking infraction and are issued a notice of infraction for a violation of subsection (A)(1) of this section shall be assessed a reduced fine of $20.00 for that violation if: 1. It is their first violation; and 2. The individual pays, or mails the payment for, the penalty within 24 hours of by the end of the next business day after the issuance of the notice of infraction. C. Repeat Violations Within One Calendar Year. 1. For persons who commit repeated parking violations within one calendar year, there shall be no opportunity for reduction and the penalty shall stand as stated in subsection (A) of this section regardless of when the penalty is paid; provided, however, that nothing herein shall be interpreted to prohibit the court from imposing additional penalties and costs for late payment. 2. After the second violation, the penalty listed in subsection (A) of this section, with the exception of subsection (A)(2) of this section, shall be increased to $40.00 with no reduction. After the third violation, the penalty listed in subsection (A) of this section shall be increased to $80.00 and all subsequent violations within one calendar year shall pay a civil penalty equal to $160.00 per violation. 3. Each subsequent violation of the posted period of parking time constitutes another violation. Calculation of the new period of parking time begins immediately after a notice of infraction has been issued. 4. Any person who remains free of parking infractions for one calendar year shall revert to the base fine set forth in subsection (A) of this section to the end that, after a one-year period free of violation, the offense shall be considered a first offense and subject to reduction as provided above if paid within 24 hours. D. Any person who commits a parking infraction, and who fails to respond to the notice of that infraction within 15 days of its issuance, shall be assessed a late fee of $100.00.twice the civil penalty for such infraction as is set forth in subsections (A) and (B) of this section. Such penalty shall be in addition to any other penalties or fines imposed for failure to respond to a notice of parking infraction. Packet Page 185 of 249 E. “Person” as used in this section shall refer to the registered owner of the vehicle found to be in violation of the parking provisions of this chapter. [Ord. 3653 § 1, 2007; Ord. 3564 § 1, 2005]. Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 186 of 249 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2012, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC 8.48 TO REVISE THE “MOVING VEHICLE TO AVOID LIMIT” AND “PARKING INFRACTION PENALTIES” PROVISIONS OF THAT CODE SECTION; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2012. CITY CLERK, SANDRA S. CHASE Packet Page 187 of 249 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC 8.52 TO REVISE CERTAIN PROVISIONS OF THAT CODE SECTION RELATING TO PARKING PERMITS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. WHEREAS, after review and discussion, the City Council has determined it appropriate to amend Chapter 8.52 of the Edmonds City Code (“ECC”) to revise certain provisions of that code section relating to parking permits, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 8.52 of the ECC Residential Parking Zone Regulations is hereby amended to read as follows (new language is underlined): 8.52.030 Applications for permits. A. Authorization of City Clerk. The city clerk is hereby authorized to issue permits to qualified residents who own or have control of a motor vehicle, and who have insufficient off-street parking spaces. B. Application Form. Application shall be made on forms provided by the city clerk which shall include: 1. The name, address, telephone number and license number of the applicant; 2. Make, model, color and year of the registration of the vehicle for which the permit is sought; 3. The type of document used to establish eligibility for the permit as required in ECC 8.52.020; 4. The number of off-street parking spaces available to the applicant; 5. License plate number (and state) of vehicle; 6. The number of visitor's permits requested and issued; and Packet Page 188 of 249 7. A statement immediately above where the applicant is to sign stating that the applicant has been provided with an opportunity to examine this chapter and is familiar with the terms thereof. All applications shall be signed by the applicant and notarized. C. Limited Parking Zone Determination. The limited parking zone for which the permit is valid shall be the designated zone in which the permit holder resides but is prohibited on Main Street from Third Avenue to Sixth Avenue and Fifth Avenue from Bell Street to Walnut Street except between the hours of 6:00 p.m. and 9:00 a.m. Monday through Saturday. Three zones have been created and are as follows: Red Zone – Caspers Street to Edmonds Street and Sunset Avenue to Sixth Avenue; Blue Zone – Edmonds Street to Dayton Street and Railroad Avenue to Sixth Avenue; Yellow Zone – Dayton Street to Pine Street and SR 104 to Sixth Avenue. D. Fees/Notification to Police Chief. 1. Fees for the permit shall be $10.00 for the first vehicle, $10.00 for the second vehicle and $10.00 for the third vehicle. No fee will be required for limited recreational vehicle permits. 2. Fees shall be collected prior to issuance of the permit. A copy of all permits issued shall be promptly sent to the police chief as well as notification that a permit has been revoked or suspended. 3. No more than three permits shall be issued to any one residence. [Ord. 3606 § 1, 2006]. 8.52.040 Residential parking permits description. The permit shall contain the following information: A. The residential permit numberThe make, model, color, year, license plate number and registration of the vehicle; B. The expiration date of the permitThe limited parking zone for which it is issued; and C. Color of permit will designate limited parking zone, as set forth in ECC 8.52.030(c)The expiration date of the permit. [Ord. 3606 § 1, 2006]. 8.52.050 Use and validity of permits. A. Display. Residential Ppermits shall be displayed in the upper left lower right hand corner of the vehicle's rear window on the outside of the glass. Visitor’s permits shall be displayed face up on the vehicle’s dashboard. Packet Page 189 of 249 B. Validity. Permits shall be valid only for the vehicle for which they are issued, only in the zone designated and only so long as the permit holder retains the vehicle and resides at the address specified in his or her application. C. Expiration. Permits shall expire one year from the date of issue, so long as the permit holder retains the permit vehicle and resides at the address specified in his/her permit application. Permits issued for a recreational vehicle are limited to a period of 36 hours and no more than six permits may be issued for an individual recreational vehicle in any one-year period. [Ord. 3606 § 1, 2006]. 8.52.060 Visitor's permits. A. The city clerk is hereby authorized to issue up to two visitor's permits per residential address, which shall be valid for a period of up to one year. Only one resident per residential address, who can provide the proof of residence required by ECC 8.52.020(B), is eligible to receive the two visitor’s permits. The clerk may issue up to two visitor’s permits per residential address. Visitor’s permits may be issued to one individual residing at each residential address who can provide the proof of residence required by ECC 8.52.020(B). A visitor is defined as a guest of a person who resides within the permit zone, provided that the guest is not a resident of the residential address for which the permit was issued. Only the visitor’s vehicle is allowed to display the visitor’s permit. B. The fee for visitor permits shall be: 1. Five dollars per visitor's permit for an individual holding a valid residential parking permit; or 2. Ten dollars per visitor's permit for persons who do not hold a valid residential parking permit. Visitor's permits shall be issued in conjunction with the issuance or renewal of a residential parking permit for those individuals who hold a valid residential parking permit or for the calendar year or any unexpired portion thereof for other qualified applicants. [Ord. 3606 § 1, 2006]. … 8.52.200 Penalties. Any person violating any of the provisions of this chapter shall be guilty of a misdemeanor and upon conviction thereof may be punished as set forth in ECC 5.50.020. [Ord. 3606 § 1, 2006]. Packet Page 190 of 249 Section 2. Severability. If any section, sentence, clause or phrase of this ordinance should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of any other section, sentence, clause or phrase of this ordinance. Section 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR, DAVID O. EARLING ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 191 of 249 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2012, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ECC 8.52 TO REVISE CERTAIN PROVISIONS OF THAT CODE SECTION RELATING TO PARKING PERMITS; PROVIDING FOR SEVERABILITY; AND SETTING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2012. CITY CLERK, SANDRA S. CHASE Packet Page 192 of 249    AM-4831     2. M.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Shawn Hunstock Submitted By:Debra Sharp Department:Finance Committee: Finance Type: Action Information Subject Title Adoption of Ordinance - 2012 May Budget Amendment Recommendation from Mayor and Staff Council Approval Previous Council Action Finance Committee Narrative Payment to Precision Earthworks for contract work and items in Precision Earthworks claim submitted on October 13, 2011. Attachments Ordinance - 2012 May Budget Amendment Form Review Inbox Reviewed By Date Finance Shawn Hunstock 05/10/2012 11:17 AM City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/10/2012 05:05 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Debra Sharp Started On: 05/10/2012 11:00 AM Final Approval Date: 05/10/2012  Packet Page 193 of 249 1 ORDINANCE NO. _______ AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 3882 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, previous actions taken by the City Council require Interfund Transfers and increases in appropriations; and WHEREAS, state law requires an ordinance be adopted whenever money is transferred from one fund to another; and WHEREAS, the City Council has reviewed the amended budget appropriations and information which was made available; and approves the appropriation of local, state, and federal funds and the increase or decrease from previously approved programs within the 2012 Budget; and WHEREAS, the applications of funds have been identified; THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1. of Ordinance No. 3882 adopting the final budget for the fiscal year 2012 is hereby amended to reflect the changes shown in “Exhibit A” and “Exhibit B” adopted herein by reference. Section 2. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take Packet Page 194 of 249 2 effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR, DAVE EARLING ATTEST/AUTHENTICATE: CITY CLERK, SANDRA S. CHASE APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: BY ___ JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Page 195 of 249 3 SUMMARY OF ORDINANCE NO. __________ of the City of Edmonds, Washington On the ____ day of ___________, 2012, the City Council of the City of Edmonds, passed Ordinance No. _____________. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 3882 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________,2012. CITY CLERK, SANDRA S. CHASE Packet Page 196 of 249 EXHIBIT “A”: Budget Amendments by Revenue (May 2012) 4 ORD. NO. ORD. NO. ORD. NO. 2012 FUND FUND 3861 3882 Amended NO. DESCRIPTION 11/22/2011 4/27/2012 May 2012 Budget 001 GENERAL FUND 33,006,588 7,930 0 33,014,518 006 EMERGENCY/FINANCIAL RESERVE 0 0 0 0 009 LEOFF-MEDICAL INS. RESERVE 600,550 0 0 600,550 010 PUBLIC SAFETY EMERGENCY RESERVE 2,200 0 0 2,200 104 DRUG ENFORCEMENT FUND 28,200 0 0 28,200 111 STREET FUND 1,313,650 0 0 1,313,650 112 COMBINED STREET CONST/IMPROVE 2,006,864 0 0 2,006,864 113 MULTIMODAL TRANSPORTATION FD. 0 0 0 0 116 BUILDING MAINTENANCE 56,860 0 0 56,860 117 MUNICIPAL ARTS ACQUIS. FUND 58,325 0 0 58,325 118 MEMORIAL STREET TREE 28 0 0 28 120 HOTEL/MOTEL TAX REVENUE FUND 69,200 0 0 69,200 121 EMPLOYEE PARKING PERMIT FUND 20,140 0 0 20,140 122 YOUTH SCHOLARSHIP FUND 2,525 0 0 2,525 123 TOURISM PROMOTIONAL FUND/ARTS 19,000 0 0 19,000 125 PARK ACQ/IMPROVEMENT 590,850 77,000 103,000 770,850 126 SPECIAL CAPITAL FUND 590,800 0 0 590,800 127 GIFTS CATALOG FUND 10,759 0 0 10,759 129 SPECIAL PROJECTS FUND 313,004 169,000 0 482,004 130 CEMETERY MAINTENANCE/IMPROV 119,850 0 0 119,850 132 PARKS CONSTRUCTION 1,185,000 104,414 0 1,289,414 136 PARKS TRUST FUND 177 0 0 177 137 CEMETERY MAINTENANCE TRUST FD 14,600 0 0 14,600 138 SISTER CITY COMMISSION 5,230 0 0 5,230 211 LID FUND CONTROL 46,700 0 0 46,700 213 LID GUARANTY FUND 46,725 105,000 0 151,725 234 LTGO BOND DEBT SERVICE FUND 478,573 0 0 478,573 411 COMBINED UTILITY OPERATION 15,306,920 150,000 0 15,456,920 412 COMBINED UTILITY CONST/IMPROVE 7,888,400 0 0 7,888,400 414 CAPITAL IMPROVEMENTS RESERVE 1,126,377 457,012 0 1,583,389 511 EQUIPMENT RENTAL FUND 1,076,456 0 0 1,076,456 617 FIREMEN'S PENSION FUND 94,423 0 0 94,423 631 TRANSPORTATION BENEFIT DISTRICT 600,000 0 0 600,000 Totals 66,678,974 1,070,356 103,000 67,852,330 Packet Page 197 of 249 EXHIBIT “B”: Budget Amendments by Expenditure (May 2012) 5 ORD. NO. ORD. NO. ORD. NO. 2012 FUND FUND 3861 3882 Amended NO. DESCRIPTION 11/22/2011 4/27/2012 May 2012 Budget 001 GENERAL FUND 32,949,288 211,384 103,000 33,263,672 006 EMERGENCY/FINANCIAL RESERVE 0 0 0 0 009 LEOFF-MEDICAL INS. RESERVE 619,811 0 0 619,811 010 PUBLIC SAFETY EMERGENCY RESERVE 0 0 0 0 104 DRUG ENFORCEMENT FUND 80,233 0 0 80,233 111 STREET FUND 1,604,948 20,200 0 1,625,148 112 COMBINED STREET CONST/IMPROVE 2,075,625 31,803 0 2,107,428 113 MULTIMODAL TRANSPORTATION FD. 0 0 0 0 116 BUILDING MAINTENANCE 245,000 0 0 245,000 117 MUNICIPAL ARTS ACQUIS. FUND 134,550 0 0 134,550 118 MEMORIAL STREET TREE 0 0 0 0 120 HOTEL/MOTEL TAX REVENUE FUND 73,750 0 0 73,750 121 EMPLOYEE PARKING PERMIT FUND 26,086 0 0 26,086 122 YOUTH SCHOLARSHIP FUND 4,000 0 0 4,000 123 TOURISM PROMOTIONAL FUND/ARTS 19,000 0 0 19,000 125 PARK ACQ/IMPROVEMENT 875,000 77,000 103,000 1,055,000 126 SPECIAL CAPITAL FUND 697,717 0 0 697,717 127 GIFTS CATALOG FUND 12,275 0 0 12,275 129 SPECIAL PROJECTS FUND 313,000 170,500 0 483,500 130 CEMETERY MAINTENANCE/IMPROV 172,005 0 0 172,005 132 PARKS CONSTRUCTION 1,187,000 210,000 0 1,397,000 136 PARKS TRUST FUND 0 6,930 0 6,930 137 CEMETERY MAINTENANCE TRUST FD 0 0 0 0 138 SISTER CITY COMMISSION 4,600 0 0 4,600 211 LID FUND CONTROL 46,500 105,000 0 151,500 213 LID GUARANTY FUND 0 0 0 0 234 LTGO BOND DEBT SERVICE FUND 478,573 0 0 478,573 411 COMBINED UTILITY OPERATION 15,598,246 191,481 0 15,789,727 412 COMBINED UTILITY CONST/IMPROVE 10,465,068 482,611 0 10,947,679 414 CAPITAL IMPROVEMENTS RESERVE 1,126,376 457,012 0 1,583,388 511 EQUIPMENT RENTAL FUND 1,321,334 0 0 1,321,334 617 FIREMEN'S PENSION FUND 123,515 0 0 123,515 631 TRANSPORTATION BENEFIT DISTRICT 600,000 0 0 600,000 Totals 70,853,500 1,963,921 206,000 73,023,421 Packet Page 198 of 249 EXHIBIT “C”: Budget Amendments (May 2012) 6 Department BARS Category Debit Credit Description Items Previously Before Council Non-Departmental 001 000 390 597 125 550 00 Interfund Transfer 103,000 Haines Wharf Park & Walkway General Fund 001 000 390 308 000 000 00 Beginning Fund Bal 103,000 REET 2 125 000 000 397 001 000 00 Interfund Transfer 103,000 REET 2 125 000 640 594 750 650 00 Construction 103,000 Packet Page 199 of 249 EXHIBIT “D”: Budget Amendment Summary (May 2012) 7 Fund Number Change in Beginning Fund Balance Revenue Expense Change in Ending Fund Balance 001 103,000 103,000 0 125 103,000 103,000 0 Total Change 103,000 103,000 206,000 0 Above is a summary of changes to various funds. Budget amendments pertaining to the fund are as follows. Fund Name and Title Budget Amendment Summary General Fund 001 Haines Wharf Park and Walkway REET 125 Haines Wharf Park and Walkway Packet Page 200 of 249 EXHIBIT “E”: Budget Amendment Detail (May 2012) 8 Prepared By:Rob English Department:Public Works Description on Budget Amendment Summary Haines Wharf Park & Walkway Budget Amendment Detailed Description Expenditure Increase (Decrease) Fund # Fund Title Object BARS Number Amount 001 General Fund Interfund Transfer 001.000.390.597.125.550.00 103,000 125 REET 2 Construction 125.000.640.594.750.650.00 103,000 Total Expenditure Increase (Decrease)206,000$ Revenue (Increase) Decrease Fund Fund Title Revenue Source BARS Number Amount 125 REET 2 Interfund Transfer 125.000.000.397.001.000.00 (103,000) Total Revenue (Increase) Decrease (103,000) Beginning Fund Balance (Increase)Decrease Fund Fund Title Fund Balance BARS Number Amount 001 General Fund 001.000.390.508.000.000.00 (103,000) Total Beginning Fund Balance (Increase)Decrease (103,000) The amendment will provide $103,000 in funds to pay Precision Earthworks for contract work and items in Precision Earthworks claim submitted on October 13, 2011. The payment will be made from the General Fund ending fund balance. Packet Page 201 of 249    AM-4825     2. N.              City Council Meeting Meeting Date:05/15/2012 Time:Consent   Submitted For:Council President Peterson Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Action  Information Subject Title Resolution thanking Alex Springer for his service as a Student Representative. Recommendation from Mayor and Staff Previous Council Action Narrative Resolution thanking Alex Springer for his service as Student Representative to the Edmonds City Council. Attachment:  Resolution Attachments Springer Resolution Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 10:55 AM Mayor Dave Earling 05/10/2012 05:03 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Jana Spellman Started On: 05/10/2012 09:07 AM Final Approval Date: 05/10/2012  Packet Page 202 of 249 No: 1274 A Resolution of the Edmonds City Council Commending Alex Springer for His Service as a Student Representative on the Edmonds City Council Whereas, Alex Springer, a student at Edmonds-Woodway High School, was selected to serve as a Student Representative of the Edmonds City Council; and Whereas, Alex Springer, served as a student member of the City Council for the fall, winter, and spring terms starting in September 2011 and ending in May 2012; and Whereas, while carrying a full load at school including IB Standard and IB higher Level Calculus, Honors Physics, IB Advanced Physics, Honors General Chemistry, IB organic Chemistry, and Honors Biology, he also participated in a prolific number of sports and community services activities. Alex did all this while always coming to the Council meetings fully prepared and asking very thought-provoking questions of the Council; and Whereas, when adding a comment to a Council discussion, Alex did it with polish and grace. He will always be remembered for his cordial attitude, extraordinarily high standards, and consummate work ethic. And, last but not least, for his marvelous smile! Now, Therefore, Be It Resolved, that Alex Springer be congratulated for his exceptional participation in city government in Edmonds during his term as Student Representative while participating in an extensive variety of school and other activities, and Be It Further Resolved that the City Council and the Mayor hereby extend their best wishes to Alex in his future endeavors and express the hope that he will continue to contribute his vast talents to the democratic process of government in the City of Edmonds and elsewhere. Now, Therefore, Be It Passed, Approved, and Adopted this 15th day of May, 2012 Dave Earling, Mayor Strom Peterson, Council President Michael Plunkett, Councilman Joan Bloom, Councilwoman Adrienne Fraley-Monillas, Councilwoman Frank Yamamoto, Councilman Diane Buckshnis, Councilwoman Lora Petso, Councilwoman Attest: City Clerk Packet Page 203 of 249    AM-4836     3.              City Council Meeting Meeting Date:05/15/2012 Time:5 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Community Service Announcement - Memorial Day Event Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Mr. Dale Hoggins, Cemetery Board, will make an announcement regarding the annual Memorial Day Event. Form Review Inbox Reviewed By Date Mayor Dave Earling 05/10/2012 05:06 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Sandy Chase Started On: 05/10/2012 12:52 PM Final Approval Date: 05/10/2012  Packet Page 204 of 249    AM-4828     4.              City Council Meeting Meeting Date:05/15/2012 Time:5 Minutes   Submitted For:Council President Peterson Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Action  Information Subject Title Presentation of Resolution and plaque to Alex Springer, Student Representative. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative Presentation of Resolution and plaque to Edmonds City Council Student Representative, Alex Springer. Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 10:55 AM Mayor Dave Earling 05/10/2012 05:04 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Jana Spellman Started On: 05/10/2012 10:09 AM Final Approval Date: 05/10/2012  Packet Page 205 of 249    AM-4813     5.              City Council Meeting Meeting Date:05/15/2012 Time:5 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Proclamation in honor of National Police Week, May 13-19, 2012 Recommendation from Mayor and Staff Previous Council Action Narrative On May 15, 1982, the first National Peace Officers’ Memorial Day service was held. Activities during the National Police Week now include the annual Candlelight Vigil at the National Law Enforcement Officers Memorial, National Police Survivors’ Conference, as well as the National Peace Officers’ Memorial Day service. While police agencies may have celebrated National Police Week on the local level years ago, today there is a new heightened awareness of National Police Week. The U.S. Congress has passed legislation that allows the U.S. flag to be flown at half-staff on May 15; numerous police organizations hold memorial services locally, regionally, and on a statewide level during that week; and police departments host open houses to promote National Police Week. National Police Week provides an opportunity for us to honor those officers who serve and protect our communities every day, putting their lives on the line for us; and serves as a reminder to the public, that many law enforcement officers have paid the ultimate price and given their lives in the line of duty. Attachments NPW_2012 Form Review Inbox Reviewed By Date Final Approval Linda Hynd 05/09/2012 04:52 PM Form Started By: Carolyn LaFave Started On: 05/03/2012 04:02 PM Final Approval Date: 05/09/2012  Packet Page 206 of 249 Packet Page 207 of 249    AM-4833     7.              City Council Meeting Meeting Date:05/15/2012 Time:5 Minutes   Submitted For:Shawn Hunstock Submitted By:Shawn Hunstock Department:Finance Committee: Finance Type: Information Information Subject Title Monthly General Fund Update Recommendation from Mayor and Staff N.A. For information only. Previous Council Action N.A. Narrative Staff will review the results of March 2012 revenue and expenditure activity in the General Fund. New charts will be reviewed by staff. This is one of many changes that will be implemented over the next few months to make the information more useful for decision making purposes for Council. The Finance Committee requested this be added to the 5/15 City Council meeting with a brief discussion of the changes to the monthly report. Attachments March 2012 General Fund Update Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/10/2012 05:06 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Shawn Hunstock Started On: 05/10/2012 11:25 AM Final Approval Date: 05/10/2012  Packet Page 208 of 249 i CITY OF EDMONDS GENERAL FUND UPDATE MARCH, 2012 Overview The attached report provides the following information regarding the General Fund: - 2012 adopted budget of revenue and expenditures - January 2012 through March 2012 actual revenues and expenditures - The variance in dollars between budget and actual results - Actual compared to budget expressed as a percentage. March represents 25% of the year (3 months divided by 12 months). Discussed below are the revenues and expenditures where there is a material variance from actual to budget: Revenues: - Property Taxes - are collected twice a year (May & November). The first significant tax receipts will be collected in late April to early May. - Telephone Utility Tax - since Feb 2011 actuals have been below budget. The budget for 2012 was revised significantly downward from $1,563,454 to $1,390,242, a decrease of 11.1%. This decrease reflects a trend in Edmonds and most other cities of decreased utility taxes based on the trends away from residential wired telephones, and cellular services packaged with text and data usage, which is not subject to the telephone utility tax. Actual receipts are $353,214, which is consistent with budgeted revenue. See attached chart for further details. - Licenses & Permits - actuals of $416,007 are consistent with budgeted revenue of $1,586,261. - Intergovernmental - n actual receipts of $157,148 are below budget of $1,013,653 for the year. It is not unusual for first quarter revenue to come in early April, which would put us behind budget for the year to date through March. We expect to be consistent with budget in future years but will monitor these revenue sources on a monthly basis. - Charges for Goods & Services - actuals are below budget, however this is typical for early in the year. As building activity, parks and recreation activity and many other things pick up in the spring and summer we expect these revenue sources to be in line with budget. We will monitor these line items in future months, however. Expenditures: - Salaries & Benefits – actuals are below budget due to open positions from 2011 retirements and resignations as well as 2012 budgeted but unfilled positions. - Supplies – actuals below budget across most City departments. - Services – actuals are ahead of budget, which is not unusual early in the year as some annual costs are paid in January or February. - Intergovernmental – actuals are ahead of budget, which is not unusual early in the year as some annual costs are paid in January or February. - Debt Service – debt service payments are typically made in June and December, causing significant variances throughout the year. Actual debt service costs are budgeted on an annual basis, so we expect these costs to be in line with budget by the end of the year. Packet Page 209 of 249 2012 Adopted Budget YTD Actuals Variance % Rec/Exp BEGINNING FUND BALANCE 5,593,521$ 5,705,633$ (112,112)$ REVENUES: REAL PERSONAL / PROPERTY TAX 9,629,986 383,914 9,246,072 4% EMS PROPERTY TAX 2,908,944 121,922 2,787,022 4% VOTED PROPERTY TAX 895,640 36,464 859,176 4% LOCAL RETAIL SALES/USE TAX 4,724,183 1,236,580 3,487,603 26% NATURAL GAS USE TAX 13,244 3,024 10,220 23% 1/10 SALES TAX LOCAL CRIM JUST 514,898 133,152 381,746 26% GAS UTILITY TAX 892,381 329,885 562,496 37% T.V. CABLE UTILITY TAX 750,682 185,269 565,413 25% TELEPHONE UTILITY TAX 1,390,242 353,214 1,037,028 25% ELECTRIC UTILITY TAX 1,473,880 489,585 984,295 33% SOLID WASTE UTILITY TAX 294,601 53,225 241,376 18% WATER UTILITY TAX 824,935 201,735 623,200 24% SEWER UTILITY TAX 470,000 120,041 349,959 26% STORMWATER UTILITY TAX 254,061 79,490 174,571 31% LEASEHOLD EXCISE TAX 221,162 50,860 170,302 23% PULLTABS TAX 60,257 13,614 46,643 23% LICENSES AND PERMITS 1,586,261 416,007 1,170,254 26% INTERGOVERNMENTAL 1,013,653 157,148 856,505 16% CHARGES FOR GOODS AND SERVICES 4,065,102 816,789 3,248,313 20% FINES AND FORFEITURES 619,272 119,187 500,085 19% MISCELLANEOUS 378,118 71,235 306,883 19% NONREVENUES - - - 0% INTERFUND TRANSFERS 25,086 - 25,086 0% 33,006,588 5,372,339 27,634,249 16% EXPENDITURES: 100 SALARIES / WAGES 12,319,931 2,871,854 9,448,077 23% OVERTIME 458,540 108,342 350,198 24% HOLIDAY BUYBACK 179,687 - 179,687 0% 200 BENEFITS 4,241,300 1,017,542 3,223,758 24% UNIFORMS 63,880 12,714 51,166 20% 300 SUPPLIES 434,011 74,136 359,875 17% FUEL CONSUMED 700 - 700 0% SMALL EQUIPMENT 115,669 13,850 101,819 12% 400 PROFESSIONAL SERVICES 1,822,327 313,204 1,509,123 17% COMMUNICATIONS 210,037 38,529 171,508 18% TRAVEL 51,060 2,614 48,446 5% ADVERTISING 71,667 3,864 67,803 5% RENTAL/LEASE 139,281 28,353 110,928 20% INSURANCE 444,962 420,109 24,853 94% PUBLIC UTILITY 454,500 116,291 338,209 26% REPAIRS & MAINTENANCE 331,397 95,481 235,916 29% MISCELLANEOUS 322,242 95,855 226,387 30% 500 INTERGOVERNMENTAL SERVICES 8,218,704 2,345,961 5,872,743 29% ECA CONTINGENCY RESERVE 250,000 - 250,000 0% EXCISE TAXES 5,200 733 4,467 14% 600 MACHINERY/EQUIPMENT 17,144 - 17,144 0% 700 DEBT SERVICE PRINCIPAL 1,147,442 - 1,147,442 0% DEBT SERVICE INTEREST 301,838 - 301,838 0% 900 INTERFUND SERVICES 1,347,769 107,565 1,240,204 8% 32,949,288 7,666,998 25,282,290 23% CHANGE IN FUND BALANCE (YTD)57,300 (2,294,659) 2,351,959 ENDING FUND BALANCE 5,650,821$ 3,410,974$ 2,239,847$ City of Edmonds General Fund Update March 2012 Packet Page 210 of 249 2012 Adopted Budget YTD Actuals Variance % Rec/Exp Expenditures City Council 269,812$ 62,230$ 207,582$ 23% Office of Mayor 253,184 58,059 195,125 23% Human Resources 193,616 56,071 137,545 29% Municipal Court 779,038 183,959 595,079 24% Economic Development/Community Services 448,706 92,678 356,028 21% City Clerk 609,840 119,740 490,100 20% Information Services 657,841 152,829 505,012 23% Finance 754,734 200,031 554,703 27% City Attorney 495,000 125,330 369,670 25% Non-Departmental 11,214,538 2,771,982 8,442,556 25% Police 9,165,244 2,037,833 7,127,411 22% Development Services 1,654,862 387,213 1,267,649 23% Parks & Recreation 3,488,509 681,137 2,807,372 20% Public Works 294,110 70,857 223,253 24% Facilities Maintenance 1,351,548 337,372 1,014,176 25% Engineering 1,318,706 329,676 989,030 25% 32,949,288$ 7,666,998$ 25,282,290$ 23% City of Edmonds Department Expense Summary March 2012 Packet Page 211 of 249 General Fund Adopted YTD Variance Budget Actuals % January 1,253,850$ 1,608,118$ 28.25% February 3,062,181 3,432,053 12.08% March 5,167,287 5,372,339 3.97% April 7,720,256 - - May 15,166,056 - - June 16,850,616 - - July 18,797,667 - - August 20,447,817 - - September 21,988,988 - - October 24,525,900 - - November 31,325,095 - - December 33,006,588 - - Real Estate Excise Tax Adopted YTD Variance Budget Actuals 0% January 50,516$ 55,795$ 10.45% February 80,158 119,438 49.00% March 117,689 145,824 23.91% April 170,233 - - May 219,071 - - June 275,073 - - July 330,084 - - August 390,495 - - September 447,318 - - October 504,597 - - November 548,998 - - December 590,000 - - 2012 City of Edmonds, WA Monthly Revenue Summary-General Fund City of Edmonds, WA Monthly Revenue Summary-Real Estate Excise Tax 2012 0 5000000 10000000 15000000 20000000 25000000 30000000 35000000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC General Fund Actuals/Trend Budget 0 100000 200000 300000 400000 500000 600000 700000 800000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Real Estate Excise Tax Actuals/Trend Budget Packet Page 212 of 249 Sales and Use Tax Adopted YTD Variance Budget Actuals % January 375,013$ 396,472$ 5.72% February 850,350 880,438 3.54% March 1,188,451 1,236,580 4.05% April 1,538,704 - - May 1,953,189 - - June 2,321,894 - - July 2,693,818 - - August 3,130,679 - - September 3,516,951 - - October 3,912,817 - - November 4,351,601 - - December 4,724,183 - - Gas Utility Tax Adopted YTD Variance Budget Actuals % January 123,772$ 109,321$ -11.68% February 253,656 232,788 -8.23% March 371,883 329,885 -11.29% April 470,918 - - May 554,498 - - June 617,198 - - July 663,083 - - August 695,629 - - September 725,807 - - October 757,941 - - November 812,573 - - December 892,381 - - 2012 City of Edmonds, WA Monthly Revenue Summary-Sales and Use Tax City of Edmonds, WA Monthly Revenue Summary-Gas Utility Tax 2012 0 500000 1000000 1500000 2000000 2500000 3000000 3500000 4000000 4500000 5000000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Sales and Use Tax Actuals/Trend Budget 0 100000 200000 300000 400000 500000 600000 700000 800000 900000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Gas Utility Tax Actuals/Trend Budget Packet Page 213 of 249 Telephone Utility Tax Adopted YTD Variance Budget Actuals % January 86,875$ 129,337$ 48.88% February 208,469 222,717 6.83% March 342,214 353,214 3.21% April 435,440 - - May 553,336 - - June 648,289 - - July 776,209 - - August 899,335 - - September 992,632 - - October 1,142,349 - - November 1,227,014 - - December 1,390,242 - - Electric Utility Tax Adopted YTD Variance Budget Actuals % January 151,744$ 159,973$ 5.42% February 319,668 322,487 0.88% March 474,035 489,585 3.28% April 631,016 - - May 768,814 - - June 881,589 - - July 988,356 - - August 1,080,682 - - September 1,179,059 - - October 1,264,304 - - November 1,371,246 - - December 1,473,880 - - 2012 City of Edmonds, WA Monthly Revenue Summary-Telephone Utility Tax City of Edmonds, WA Monthly Revenue Summary-Electric Utility Tax 2012 0 250000 500000 750000 1000000 1250000 1500000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Telephone Utility Tax Actuals/Trend Budget 0 200000 400000 600000 800000 1000000 1200000 1400000 1600000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Electric Utility Tax Actuals/Trend Budget Packet Page 214 of 249 General Fund Adopted YTD Variance Budget Actuals % January 3,407,607$ 2,080,142$ -38.96% February 5,649,147 5,514,121 -2.39% March 8,050,014 7,666,998 -4.76% April 10,946,781 - - May 13,017,505 - - June 16,201,767 - - July 19,096,143 - - August 21,293,869 - - September 24,232,368 - - October 26,345,665 - - November 28,824,058 - - December 32,949,288 - - Non-Departmental Adopted YTD Variance Budget Actuals % January 2,014,202$ 527,429$ -73.81% February 2,262,315 2,317,066 2.42% March 2,827,068 2,771,982 -1.95% April 3,697,104 - - May 3,920,445 - - June 5,756,914 - - July 6,547,040 - - August 6,577,760 - - September 7,441,938 - - October 7,558,961 - - November 7,843,941 - - December 11,214,538 - - 2012 City of Edmonds, WA Monthly Expenditure Report-General Fund City of Edmonds, WA Monthly Expenditure Report-Non-Departmental 2012 0 3000000 6000000 9000000 12000000 15000000 18000000 21000000 24000000 27000000 30000000 33000000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC General Fund Actuals/Trend Budget 0 1000000 2000000 3000000 4000000 5000000 6000000 7000000 8000000 9000000 10000000 11000000 12000000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Non-Departmental Actuals/Trend Budget Packet Page 215 of 249 City Council Adopted YTD Variance Budget Actuals % January 19,762$ 18,170$ -8.06% February 41,832 40,409 -3.40% March 64,009 62,230 -2.78% April 87,150 - - May 105,041 - - June 125,476 - - July 149,760 - - August 172,297 - - September 191,074 - - October 219,806 - - November 240,319 - - December 269,812 - - Office of Mayor Adopted YTD Variance Budget Actuals % January 21,049$ 20,420$ -2.99% February 42,489 40,120 -5.58% March 63,849 58,059 -9.07% April 84,582 - - May 105,135 - - June 125,384 - - July 147,384 - - August 168,135 - - September 188,520 - - October 211,220 - - November 232,824 - - December 253,184 - - 2012 City of Edmonds, WA Monthly Expenditure Report-City Council City of Edmonds, WA Monthly Expenditure Report-Office of Mayor 2012 0 50000 100000 150000 200000 250000 300000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Council Actuals/Trend Budget 0 50000 100000 150000 200000 250000 300000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Office of Mayor Actuals/Trend Budget Packet Page 216 of 249 Human Resources Adopted YTD Variance Budget Actuals % January 14,925$ 15,139$ 1.43% February 30,454 27,098 -11.02% March 47,471 56,071 18.12% April 63,982 - - May 79,318 - - June 94,577 - - July 109,487 - - August 124,413 - - September 142,304 - - October 155,968 - - November 171,292 - - December 193,616 - - Municipal Court Adopted YTD Variance Budget Actuals % January 56,684$ 57,047$ 0.64% February 119,103 121,057 1.64% March 185,043 183,959 -0.59% April 250,566 - - May 314,083 - - June 381,809 - - July 443,918 - - August 510,114 - - September 573,477 - - October 638,600 - - November 704,816 - - December 779,038 - - 2012 City of Edmonds, WA Monthly Expenditure Report-Human Resources City of Edmonds, WA Monthly Expenditure Report-Municipal Court 2012 0 100000 200000 300000 400000 500000 600000 700000 800000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Municipal Court Actuals/Trend Budget 0 50000 100000 150000 200000 250000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Human Resources Actuals/Trend Budget Packet Page 217 of 249 Economic Development/Community Services Adopted YTD Variance Budget Actuals % January 29,257$ 22,962$ -21.52% February 71,046 59,724 -15.94% March 110,051 92,678 -15.79% April 144,459 - - May 180,463 - - June 214,523 - - July 259,400 - - August 290,350 - - September 326,014 - - October 363,925 - - November 395,412 - - December 448,706 - - City Clerk Adopted YTD Variance Budget Actuals 0% January 50,352$ 38,375$ -23.79% February 97,512 76,194 -21.86% March 151,688 119,740 -21.06% April 200,724 - - May 257,542 - - June 305,615 - - July 357,211 - - August 408,044 - - September 458,834 - - October 503,062 - - November 553,417 - - December 609,840 - - 2012 City of Edmonds, WA Monthly Expenditure Report-Economic Development/Community Services City of Edmonds, WA Monthly Expenditure Report-City Clerk 2012 0 100000 200000 300000 400000 500000 600000 700000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Clerk Actuals/Trend Budget 0 50000 100000 150000 200000 250000 300000 350000 400000 450000 500000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Economic Development/Community Services Actuals/Trend Budget Packet Page 218 of 249 Information Services Adopted YTD Variance Budget Actuals % January 46,319$ 45,804$ -1.11% February 107,710 94,222 -12.52% March 152,083 152,829 0.49% April 201,916 - - May 248,762 - - June 299,283 - - July 346,978 - - August 409,564 - - September 459,114 - - October 512,043 - - November 561,496 - - December 657,841 - - Finance Adopted YTD Variance Budget Actuals 0% January 73,408$ 72,999$ -0.56% February 136,996 140,691 2.70% March 198,836 200,031 0.60% April 257,292 - - May 315,263 - - June 381,627 - - July 441,290 - - August 495,104 - - September 555,551 - - October 621,970 - - November 687,980 - - December 754,734 - - 2012 City of Edmonds, WA Monthly Expenditure Report-Information Services City of Edmonds, WA Monthly Expenditure Report-Finance 2012 0 100000 200000 300000 400000 500000 600000 700000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Information Services Actuals/Trend Budget 0 100000 200000 300000 400000 500000 600000 700000 800000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Finance Actuals/Trend Budget Packet Page 219 of 249 City Attorney Adopted YTD Variance Budget Actuals % January 41,250$ 32,000$ -22.42% February 82,500 72,417 -12.22% March 123,750 125,330 1.28% April 165,000 - - May 206,250 - - June 247,500 - - July 288,750 - - August 330,000 - - September 371,250 - - October 412,500 - - November 453,750 - - December 495,000 - - Police Adopted YTD Variance Budget Actuals 0% January 755,785$ 649,122$ -14.11% February 1,479,570 1,338,091 -9.56% March 2,251,474 2,037,833 -9.49% April 2,965,978 - - May 3,657,308 - - June 4,467,277 - - July 5,203,139 - - August 5,920,175 - - September 6,700,331 - - October 7,422,067 - - November 8,377,803 - - December 9,165,244 - - 2012 City of Edmonds, WA Monthly Expenditure Report-City Attorney City of Edmonds, WA Monthly Expenditure Report-Police 2012 0 2000000 4000000 6000000 8000000 10000000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Police Actuals/Trend Budget 0 100000 200000 300000 400000 500000 600000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Attorney Actuals/Trend Budget Packet Page 220 of 249 Development Services Adopted YTD Variance Budget Actuals % January 129,813$ 119,611$ -7.86% February 259,999 256,302 -1.42% March 407,286 387,213 -4.93% April 541,977 - - May 678,882 - - June 817,366 - - July 950,491 - - August 1,089,827 - - September 1,226,792 - - October 1,373,168 - - November 1,506,707 - - December 1,654,862 - - Parks & Recreation Adopted YTD Variance Budget Actuals % January 224,331$ 221,141$ -1.42% February 468,607 441,578 -5.77% March 732,758 681,137 -7.04% April 986,004 - - May 1,249,512 - - June 1,574,441 - - July 1,970,096 - - August 2,372,347 - - September 2,685,636 - - October 2,931,272 - - November 3,168,666 - - December 3,488,509 - - 2012 City of Edmonds, WA Monthly Expenditure Report-Development Services City of Edmonds, WA Monthly Expenditure Report-Parks & Recreation 2012 0 200000 400000 600000 800000 1000000 1200000 1400000 1600000 1800000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Development Services Actuals/Trend Budget 0 500000 1000000 1500000 2000000 2500000 3000000 3500000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Parks & Recreation Actuals/Trend Budget Packet Page 221 of 249 Public Works Adopted YTD Variance Budget Actuals % January 27,382$ 23,781$ -13.15% February 50,599 47,443 -6.24% March 74,354 70,857 -4.70% April 97,129 - - May 119,986 - - June 143,545 - - July 175,267 - - August 198,164 - - September 221,614 - - October 244,229 - - November 267,862 - - December 294,110 - - Facilities Maintenance Adopted YTD Variance Budget Actuals 0% January 102,793$ 107,234$ 4.32% February 220,909 223,733 1.28% March 340,858 337,372 -1.02% April 481,844 - - May 553,750 - - June 673,162 - - July 779,482 - - August 879,994 - - September 995,315 - - October 1,103,341 - - November 1,213,261 - - December 1,351,548 - - 2012 City of Edmonds, WA Monthly Expenditure Report-Public Works City of Edmonds, WA Monthly Expenditure Report-Facilities Maintenance 2012 0 50000 100000 150000 200000 250000 300000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Public Works Actuals/Trend Budget 0 200000 400000 600000 800000 1000000 1200000 1400000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Facilities Maintenance Actuals/Trend Budget Packet Page 222 of 249 Engineering Adopted YTD Variance Budget Actuals % January 108,801$ 108,908$ 0.10% February 217,665 217,975 0.14% March 326,749 329,676 0.90% April 443,098 - - May 551,007 - - June 658,262 - - July 769,311 - - August 879,506 - - September 992,929 - - October 1,104,742 - - November 1,212,341 - - December 1,318,706 - - City of Edmonds, WA Monthly Expenditure Report-Engineering 2012 0 200000 400000 600000 800000 1000000 1200000 1400000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Engineering Actuals/Trend Budget Packet Page 223 of 249    AM-4819     8.              City Council Meeting Meeting Date:05/15/2012 Time:30 Minutes   Submitted For:Rob English Submitted By:Robert English Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Authorization to advertise for construction bids for the Main St. Improvement Project (5th Ave to 6th Ave). Recommendation from Mayor and Staff Authorize staff to advertise for construction bids. Previous Council Action On May 8, 2012, the Planning, Parks and Public Works committee reviewed this item and staff recommended it be reviewed by full Council for approval. Narrative In 2010, the City was successful in securing a $725,000 grant to add historic decorative street lighting and replace sidewalks, curb and gutter on Main Street between 5th and 6th Avenues. The grant is funded by the federal transportation enhancement program and a local match is not required. The project will install new light poles and decorative poles for planter baskets and artist made elements. The new sidewalk will improve pedestrian safety by replacing sidewalk that has been displaced by existing street trees along the corridor. The existing street trees will be removed due to the damage they are causing to the surrounding infrastructure and replaced with new street trees that are better suited for this location.  In addition to the federal grant, the City received a direct appropriation of $500,000 from the State Legislature in April 2012 to add more improvements and enhance the project.  These improvements include street furniture, a mid-block pedestrian crossing, relocation of overhead power to an adjacent alley, street pavement reconstruction and use of low impact stormwater devices and materials.  Please refer to the attached drawing.  The current engineer's estimate of direct construction costs is $1,026,600.  In addition to the construction contract Total Project Cost includes costs for design, construction engineering, owner supplied items, and WSDOT review expenses. Funding sources include the federal grant, the direct state appropriation, and additional water and stormwater utility funding from the 412 Capital Utility Fund.   The project will be advertised for construction bids in June and it is anticipated that the contract will be awarded in July.   Construction is expected to begin in September of this year and be completed by mid-November, prior to the holiday shopping season.     Packet Page 224 of 249 Attachments Main St. (5th Ave - 6th Ave) Plan Form Review Inbox Reviewed By Date Engineering Robert English 05/10/2012 11:01 AM Public Works Phil Williams 05/11/2012 06:45 AM City Clerk Sandy Chase 05/11/2012 08:14 AM Mayor Dave Earling 05/11/2012 10:56 AM Final Approval Sandy Chase 05/11/2012 10:57 AM Form Started By: Megan Cruz Started On: 05/09/2012 10:01 AM Final Approval Date: 05/11/2012  Packet Page 225 of 249 Packet Page 226 of 249    AM-4829     9.              City Council Meeting Meeting Date:05/15/2012 Time:15 Minutes   Submitted For:Councilwoman Petso Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Action  Information Subject Title Reconsideration of Ordinance No. 3883 - Adopting revised General Facilities Charges for the city's water, sewer and storm water utilities. Recommendation from Mayor and Staff Previous Council Action On April 24, 2012 the Council passed Ordinance 3883. Attachment 1:  4/24/2012 Council Approved Minutes Attachment 2:  Ordinance 3883 Narrative On May 3, 2012 Mayor Earling sent a memo to the Council informing them of his veto of Ordinance No. 3883.  This ordinance has been placed on the agenda for reconsideration by the Council. Attachment 3:  Mayor Earling's memo to Council Attachments Attachment 1: 4/24/12 Council Approved Minutes Attachment 2: Ord. 3883 Attachment 3: Mayor Earlings' Memo to Council Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 12:09 PM Mayor Dave Earling 05/11/2012 07:54 AM Final Approval Sandy Chase 05/11/2012 08:15 AM Form Started By: Jana Spellman Started On: 05/10/2012 10:29 AM Final Approval Date: 05/11/2012  Packet Page 227 of 249 Edmonds City Council Draft Minutes April 24, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES April 24, 2012 The Edmonds City Council meeting was called to order at 6:15 p.m. by Council President Peterson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Strom Peterson, Council President Frank Yamamoto, Councilmember Joan Bloom, Councilmember Michael Plunkett, Councilmember Lora Petso, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Dave Earling, Mayor Adrienne Fraley-Monillas, Councilmember ALSO PRESENT Alex Springer, Student Representative STAFF PRESENT Gerry Gannon, Assistant Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Rob Chave, Planning Manager Carl Nelson, CIO Frances Chapin, Cultural Services Manager Cindi Cruz, Executive Assistant Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. APPROVAL OF AGENDA Councilmember Bloom requested Audience Comments be added before and after the Strategic Plan presentation. Council President Peterson added Audience Comments as Item 3A and 4A. COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY. 2. APPROVAL OF CONSENT AGENDA ITEMS COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF APRIL 17, 2012. C. APPROVAL OF CLAIM CHECKS #131610 THROUGH #131692 DATED APRIL 17, 2012 FOR $76,344.57. APPROVAL OF PAYROLL DIRECT DEPOSIT AND CHECKS #51297 THROUGH #51320 FOR THE PERIOD APRIL 1, 2012 THROUGH APRIL 15, 2012 FOR $443,443.35 AND BENEFIT CHECKS & WIRE PAYMENTS OF $189,047.98 - TOTALING $632,491.33. 3. ADOPTION OF AN ORDINANCE TO ADJUST THE CITY'S GENERAL FACILITIES CHARGES FOR UTILITIES IN EDMONDS CITY CODE (ECC) CHAPTER 7.30. Public Works Director Phil Williams explained this item has been presented to the Council previously and has been reviewed by the Finance Committee and the Parks, Planning and Public Works Committee. Packet Page 228 of 249 Edmonds City Council Draft Minutes April 24, 2012 Page 2 The ordinance reflects the changes that have been previously discussed and approved by the Council. The General Facilities Charges (GFC) for water, sewer and storm are proposed to be increased. The proposed ordinance reflects the Council’s agreement to phase the increase, with 50% of the increase effective immediately upon the effective date of the ordinance, 25% effective January 2013, and the final 25% in January 2014. Mr. Williams explained the ordinance reflects one change not previously discussed by the Council but that is consistent with past Council direction regarding fire sprinklers. Currently, every single family home is charged for one equivalent stormwater unit (ESU) regardless of its size. To recognize the greater impact that very large homes have on the system, the proposed ordinance includes a provision whereby the stormwater charge for any new 5,000+ square foot home would be calculated by dividing the square footage by 3,000 (the standard number used for single family residential structures). For example, a property with 6,000 square feet of impervious surface would be divided by 3,000 which would equate to 2 ESUs and the owner would pay twice the GFC. Councilmember Bloom asked why the threshold was 5,000 square feet instead of 3,000. Mr. Williams recalled during the discussion regarding fire sprinklers, 5,000 square feet was selected as the size of a large home. Councilmember Bloom questioned why the increase in the GFC was being phased. She referred to Pt. Edwards, pointing out the City could have received $8200 more per unit if these rates had been in effect. With 295 units at Pt. Edwards multiplied by $8200, it would have generated $2,419,000. She acknowledged the fees may not have been that high when Pt. Edwards was developed if the increase had been phased over a 12 year period. She was dismayed the City did not get more investment in its infrastructure as a result of the Pt. Edmonds development. Similarly, the new development on SR104 also did not provide as much investment in the City’s infrastructure as it could have due to the lower GFC. Councilmember Bloom preferred the adjusted GFC be effective immediately and saw no reason to phase it in when the developers have essentially been given a pass for the past several years. Mr. Williams appreciated her perspective, agreeing that a project like the Edmonds Way Apartments would pay a higher GFC once the GFC was fully effective in January 2014. Phasing was recommended because it is a very significant increase, from $2066 total per ERU up to $10,266. Mayor Earling also supported phasing in the increase in the GFC. The phasing was modified previously from 3 equal increases to a 50%, 25%, 25% increase. Councilmember Bloom commented phasing would be appropriate if the City were not in its present financial situation. She was unable to justify phasing the increase due to the lost potential. Mr. Williams responded the Stormwater Utility is not in a particularly bad financial position at this time. None of the funds generated by the adjusted GFC would flow into the General Fund. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO ADOPT ORDINANCE NO. 3883, ADOPTING REVISED GENERAL FACILITIES CHARGES FOR THE CITY’S WATER, SEWER AND STORM WATER UTILITIES, AMENDING SECTIONS 7.30.015 AND 7.50.070 EDMONDS CITY CODE. Councilmember Buckshnis commented she previously had the same viewpoint as Councilmember Bloom. What changed her mind was realizing the developers would pass the increase on to the purchaser. She agreed with phasing in the adjustment 50%/25%/25% recognizing that the funds generated by the GFC adjustment flow into the Utility Fund, not the General Fund. Councilmember Petso was also sympathetic to Councilmember Bloom’s position but said she could support the GFC adjustment either way. As the motion is for a 50%/25%/25% adjustment she will support that. Packet Page 229 of 249 Edmonds City Council Draft Minutes April 24, 2012 Page 3 Council President Peterson agreed it was unfortunate the GFC had not been adjusted on a more regular basis. He feared the sticker shock of implementing the adjustment all at one time. If the funds generated impacted the General Fund, Councilmembers may be more inclined to implement the adjustment all at once. The 50/25/25 phasing is a good compromise. Councilmember Yamamoto agreed with Councilmember Bloom. He recognized the developer would pass on the adjustment to the purchaser. He favored collecting the funds generated by the adjusted GFC as soon as possible even if did not impact the General Fund. Councilmember Bloom commented it could not be assumed the increase would be passed on to the buyer; developers will charge what the market will bear. Developers need to pay for infrastructure and the adjustment should have been made previously. She did not support the motion because she preferred to begin charging the full GFC immediately. Councilmember Buckshnis thanked Councilmember Petso for raising this issue approximately two years ago. She supported the 50/25/25 adjustment in the GFC. MOTION CARRIED (4-2), COUNCILMEMBERS YAMAMOTO AND BLOOM VOTING NO. 3A. AUDIENCE COMMENTS Roger Hertrich, Edmonds, relayed the recent Planning Board agenda did not include an opportunity for audience participation. Although staff informed him the Planning Board meeting was only regarding some preliminary items, he felt the public may want to comment on agenda items that included Five Corners, Westgate and bed & breakfasts. The announcement for the Planning Board meeting on Channel 21 did not include the agenda. After a Councilmember suggested he bring this to the Council’s attention, he realized there was no opportunity for audience comment at tonight’s Council meeting. He also expressed concern with staff presenting items to Council for approval without adequate time for public participation such as the grant application the Council approved last week for Sunset Avenue. Council President Peterson thanked the Building Services Department for their efforts to restore power to the Council Chambers earlier today. 4. CITY COUNCIL, PLANNING BOARD AND ECONOMIC DEVELOPMENT COMMISSION: EDMONDS STRATEGIC PLAN AND VISIONING RETREAT #4 In addition to the above elected officials and staff, the following were also present for this item: ECON. DEV. COMMISSIONERS Don Hall Darrol Haug Evan Pierce Rich Senderoff Evelyn Wellington Bruce Witenberg PLANNING BOARD MEMBERS Phil Lovell (Chair) Valerie Stewart (Vice Chair) Kristiana Johnson Kevin Clarke John Reed Community Services/Economic Development Director Stephen Clifton explained the Beckwith Consulting Group began by interviewing past and current Mayors and Councilmembers and City Directors. That was followed by meetings in January and February with 18 stakeholder groups consisting of various interests such as environmental, transportation, seniors, youth, education, etc. Five surveys took place concurrently that included young adults, adults, businesses, customers and employees. Two Packet Page 230 of 249 Packet Page 231 of 249 Packet Page 232 of 249 Packet Page 233 of 249 Packet Page 234 of 249 Packet Page 235 of 249 Packet Page 236 of 249 May 3, 2012 Council….. I want to let you know I have vetoed Ordinance No. 3883. The ordinance deals with the increased costs for the city’s water, sewer, and storm water utilities. Understand I am not opposed to the increase in charges that are intended to benefit our utilities. In fact, I agree with what would be the end result of the accumulated charges. I do not agree with the percentage of increases over the three year period. As you know, I was out of town when the council voted on the ordinance. When I returned, I requested from staff new construction permit information over the past nine months. What I received from staff is, during the nine month period, we approved six (6) single family construction permits. During the same nine month period, we approved six (6) commercial new construction permits. Two (2) of the commercial permits were for the same site on Edmonds Way. I believe adding a new tax at this time in the proportion proposed will have a chilling effect on new construction which already is very slow. While we know we have been through a tough patch economically, we also know that during the nine month period mentioned above, interest rates have dipped to historically low levels. Banks again have begun to make new construction loans and yet we have a grand total of six permits for new single family construction and six (5 really) permits for commercial construction from last August through April this year. While I mention the impact of new construction permit fees above, home remodeling fee increases will also directly impact costs to current home owners. Applying a new tax at any time in the current economy is tricky business. As you are aware, none of the new utility funds generated will benefit the general fund. All funds generated will be allocated to the various utility funds. The point is, we will face the same general fund challenges with or without the new utility tax and when it is implemented. As I said in the opening paragraph, I support the utility Packet Page 237 of 249 tax increases. I would support and sign an increase of 1/3, 1/3, 1/3 over a three year period. (although I would prefer 1/4, 1/4, 1/4, 1/4, over a four year period). I understand a common argument is we are just passing the additional charges to developers. We of course know that in truth, we are passing the additional fees to the consumer. I ask you to reconsider the structure and timing of the increases. Dave Packet Page 238 of 249    AM-4834     10.              City Council Meeting Meeting Date:05/15/2012 Time:2 Hours   Submitted By:Kernen Lien Department:Planning Committee: Type: Action Information Subject Title Closed Record Review - Project Description: The applicant has applied for a 27-lot preliminary plat and Planned Residential Development (PRD) at 23700 104th Ave W, parcel number 27033600304800. The City of Edmonds granted preliminary approval of the 27-lot preliminary plat and PRD in 2007. The approval was appealed and the appellate Court remanded the applications to the Hearing Examiner for further proceedings on the drainage plan, perimeter buffer and open space matters. Following a public hearing before the Hearing Examiner on February 9, 2012, the Hearing Examiner granted approval of the preliminary plat and PRD. The Hearing Examiner’s decision has been appealed to City Council for a closed record review. Applicant: Burnstead Construction Company, File No.: P-2007-17 and PRD-2007-18 / Appeal Nos.: APL20120001 – APL20120004. Appellants: Lora Petso and Colin Southcote-Want (APL20120001); Ira Shelton and Kathie Ledger (APL20120002); Cliff Sanderlin and Heather Marks (APL20120003); Darlene Miller, Richard Miller, Constantinos Tagios, and Sophia Tagios (APL20120004). Recommendation from Mayor and Staff Uphold the Hearing Examiner's decision. Previous Council Action City Council previously heard a closed record appeal of the 27-lot subdivision in 2007 in which the Council upheld the Hearing Examiner's decision. Narrative The Burnstead Construction Company is proposing to subdivide 5.61 acres and develop a 27-lot single family Planned Residential Development (PRD). The site was previously owned by the Edmonds School District and developed as ball fields adjacent to the old Woodway Elementary School. The city of Edmonds Comprehensive Plan designates the site as Single Family Urban 1 and the site is zoned RS-8 (Single Family Residential – 8,000 square feet minimum lot size). The applicant is proposing a 27 lot PRD with four open space tracts and two joint use driveways serving two homes each.  The applicant received preliminary approval from the City of Edmonds in 2007, which was subsequently appealed to Superior Court and again appealed to the Court of Appeals. The Appellate Court remanded the plat/PRD for further proceedings before the Hearing Examiner, limiting the proceedings before the Hearing Examiner to the issues concerning 1) the drainage plan, 2) the perimeter buffer, and 3) open space.  The Hearing Examiner held a public hearing on February 9, 2012 and approved the preliminary plat/PRD Packet Page 239 of 249 with conditions.  Four appeals of the Hearing Examiner's decision were received by the City. Formal subdivisions (5 or more lots) and Planned Residential Developments are Type III-B decisions which are appealable to City Council as a closed record appeal.  A closed record appeal means an administrative appeal on the record to the City Council, following an open record public hearing on a development project permit application when the appeal is on the record with no new evidence or information allowed to be submitted, except as provided in ECDC 20.07.005.B. Only parties or record are allowed to testify at the closed record appeal.  ECDC 20.07.003.B Defines parties of record as: The applicant; Any person who testified at the open record public hearing on the application; Any person who individually submits written comments concerning the application at the open record public hearing (or to staff if an appeal of a Type II decision).  Persons who have only sign petitions are not parties of record; and/or The City of Edmonds Pursuant to ECDC 20.07.005.A, closed record appeals shall be based on the record established at the open record hearing before the Hearing Examiner, which includes the written decision of the Hearing Examiner, copies of any exhibits admitted into the record, and official transcript, minutes or tape recording of the proceedings.  ECDC 20.07.005.D also provides appellants an opportunity to submit written arguments, and parties of record and the applicant an opportunity to respond to those written arguments on a prescribed time line.   The record on appeal is 1069 pages long and too large of a file to attach to the City's agenda software.  The City has developed a web page that contains all the information related to this closed record appeal.  This web page is linked from the City Council's website or directly at http://www.edmondswa.gov/government/city-council/agendas/closed-record-review.html .  This web page contains the record on appeal, the four appeals received, and the written arguments related to the appeal.   In addition, all attachments are available for review in the City Clerk's Office located on the first floor of City Hall, 121 5th Ave. N.  Office hours are Monday through Friday, 8 a.m. to 4:30 p.m. Form Review Inbox Reviewed By Date City Clerk Sandy Chase 05/10/2012 03:29 PM Mayor Dave Earling 05/11/2012 07:54 AM Final Approval Sandy Chase 05/11/2012 08:15 AM Form Started By: Kernen Lien Started On: 05/10/2012 12:07 PM Final Approval Date: 05/11/2012  Packet Page 240 of 249    AM-4835     11.              City Council Meeting Meeting Date:05/15/2012 Time:15 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Report on City Council Committee Meetings of May 8, 2012. Recommendation from Mayor and Staff N/A Previous Council Action N/A Narrative The following City Council Committees met on May 8, 2012 (minutes attached): Finance Committee Planning, Parks & Public Works Committee Public Safety & Personnel Committee Attachments 05-08-12 Finance Committee Minutes 05-08-12 Planning, Parks & Public Works Committee Minutes 05-08-12 Public Safety & Personnel Committee Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 05/10/2012 05:06 PM Final Approval Sandy Chase 05/10/2012 05:08 PM Form Started By: Sandy Chase Started On: 05/10/2012 12:24 PM Final Approval Date: 05/10/2012  Packet Page 241 of 249 FINANCE COMMITTEE MEETING MINUTES May 8, 2012 Councilmembers Present Staff Present Councilmember Buckshnis Shawn Hunstock, Finance Director Councilmember Yamamoto Carrie Hite, Parks & Recreation Director Public Present Phil Williams, Public Works Director Ron Wambolt Carl Nelson, CIO Roger Hertrich Sarah Major, Accountant Bruce Witenberg Jeannie Dines, Recorder Dick Van Hollebeke Councilmember Buckshnis called the meeting to order at 6:28 p.m. A. Authorization to Sell Two (2) Surplus Ford Crown Victoria Patrol Vehicles to the City of Tenino, Washington Mr. Williams explained these are 2006 and 2008 police vehicles. Both have over 100,000 miles which is when City vehicles are typically rotated out of the fleet. Police vehicles are typically auctioned and on average bring $3500 each. In this case, a municipal entity wants to buy the vehicles, saving the City from stripping the vehicles for sale to a civilian. The City purchased six Crown Victoria Police Interceptor models last year because Ford will not offer that model after 2011. Those vehicles were placed in storage and will be sufficient to replace patrol vehicles through 2013. Action: Schedule on the Consent Agenda. B. 2012 May Budget Amendment Mr. Hunstock relayed the amount will be corrected from $102,630 to $101,172.90. The funding source is the General Fund balance. Funds will be moved from the General Fund to REET where all the other Haines Wharf project costs have been captured. Action: Schedule on the Consent Agenda. C. Update on Park Impact Fee Study Ms. Hite explained the Council unanimously approved a Park Impact Fee Study and $30,000 was included in the budget in the REET Fund. Based on language adopted by the Legislature to allow REET to be used for maintenance and operations, staff decided the study would be an allowable expenditure from REET. After the exit interview with the auditor, she emailed MRSC who indicated this is a gray area. As park maintenance is an eligible REET expenditure, she proposed expending the $30,000 for the Park Impact Fee Study from the General Fund and doing a journal ledger entry to spend $30,000 for park maintenance budget from REET funds. This will have no impact on the REET or General Fund budget. She briefly reported on the schedule for the Park Impact Fee Study. Action: Schedule on the Consent Agenda. D. DRAFT 2011 Financial Statements Mr. Hunstock reported four parts are still being finished, 1) a transmittal letter, 2) MDNA executive level overview of the financial statements, 3) notes, and 4) the statistical section with 10 years of historical information. Those will be completed before the financial statements are released to the auditor at the end of this week or early next and then provided to the Council. Packet Page 242 of 249 05-08-12 Finance Committee Minutes, Page 2 Mr. Hunstock responded to questions regarding specific reserve funds, footnotes, timing of a reserve policy, and delay in the receipt of the Public Facility District’s financial statements. Action: Schedule for full Council in two weeks. E. 2012 First Quarter Financials Mr. Hunstock explained this is a work in progress. There is no narrative because it is too early to identify consistent trends. He planned to add user friendly information such as trends with charts and graphs and narrative information regarding significant items. Mr. Hunstock reviewed the 2012 first quarter financials, commenting nothing stands out. Discussion followed regarding the reduction in liquor excise taxes and profits. He reviewed expenditures by department, noting the Human Resources Department is over budget due to use of a consultant and overtime. That was addressed by a budget amendment but the first quarter financials do not reflect the budget amendment the Council adopted in April. Action: Schedule for full Council in two weeks. F. March Monthly General Fund Update Mr. Hunstock highlighted revenues and expenses that are over and under budget. He explained the graphs follow Redmond’s format. Information in the report is consistent with past monthly reports but is formatted differently. This report will be posted on the City’s website. Councilmember Buckshnis suggested using footnotes to explain any deviations. Action: Schedule for full Council next week. G. Public Comments Ron Wambolt, Edmonds, was disappointed the graphs do not provide as much historical information, particularly seasonality for REET. He pointed out a multi-year executive forecast has not been prepared since the budget was produced; that would be helpful, particularly during exploration of a Metropolitan Park District. Mr. Hunstock agreed, stating the loss of liquor excise tax will have a significant impact on the projections. Councilmember Buckshnis inquired about an actuary for LEOFF 1 and whether the 511B fund is sufficient funded. Bruce Witenberg, Edmonds, expressed concern with recent appropriations for additional legal counsel and asked why the City Attorney was not able to handle it within their flat fee. Councilmember Buckshnis responded that is executive session material. There are specific reasons why external attorneys are needed on some issues. For example, at next week’s closed record hearing the Council will have their own attorney to avoid a conflict of interest. Mr. Witenberg was concerned citizens would not support a Metropolitan Park District if the Council was appropriating additional legal fees and approving damage awards. Dick Van Hollenbeke, Edmonds, asked the impact to the City’s budget of the loss of liquor excise taxes. Mr. Hunstock responded it was a reduction of $211,000/year. Roger Hertrich, Edmonds, agreed with Mr. Witenberg’s concerns. He doubted citizens would support a MPD due to issues such as that. Adjournment – The meeting adjourned at 7:29 p.m. Packet Page 243 of 249 M I N U T E S Planning, Parks and Public Works Committee Meeting May 8, 2012 Elected Officials Present: Staff Present: Council Member Adrienne Fraley-Monillas, Chair Phil Williams, Public Works Director Council Member Lora Petso Rob English, City Engineer Stephen Clifton, Community Services and Economic Development Director Jeff Taraday, City Attorney The committee convened at 6:20 p.m. A. Draft Revisions to Title 2 ECC Mr. Taraday was present to answer questions and comments from the Committee. Mr. Taraday will continue to work on the draft revisions and provide them to the Committee for discussion at a future meeting. The Committee agreed that it may be appropriate for certain chapters of the Title 2 update to be reviewed by other committees as long as that can be done without creating inconsistencies among the chapters. ACTION: None. B. Resolution on Food Service Ware Mr. Williams reviewed the proposed Resolution and recommended it be presented to the City Council for approval. ACTION: Item to be presented at the next Council Meeting. C. Authorization to approve a permanent easement between the Cities of Lynnwood and Edmonds for N. Talbot Road Drainage Project. Mr. English explained the improvement project that the City is working on to address stormwater runoff from Talbot Road that enters the City of Lynnwood’s Waste Water Treatment Plant (WWTP). The City of Lynnwood has agreed to grant the City of Edmonds a permanent easement to maintain the proposed stormwater pipe that is on property owned by the City of Lynnwood. ACTION: Moved to consent agenda for approval. D. Authorization to advertise for construction bids for the Main St. Improvement Project (5th Ave to 6th Ave). Mr. English and Mr. Williams provided a brief summary of the scope of improvements, costs, funding and schedule for the Main St. Improvement Project. ACTION: Item will be scheduled for a presentation and approval at the next Council Meeting. Packet Page 244 of 249 Planning, Parks and Public Works Committee Minutes May 08, 2012 Page 2 2 E. Authorization to approve a sanitary sewer easement revision for the Stella’s Landing Property. Mr. English reviewed why a new sewer easement was being secured for an existing sewer pipeline at the Stella’s Landing property on 3rd Ave S. The sewer pipeline is scheduled to be rehabilitated in the future as part of the City’s capital improvement program. ACTION: Moved to consent agenda for approval. F. Public Comments None. The meeting adjourned at 7:15 p.m. Packet Page 245 of 249 Public Safety & Personnel Committee May 8, 2012 Page 1 of 4 Minutes Public Safety and Personnel Committee Meeting May 8, 2012 Elected Officials Present: Councilmember Michael Plunkett Councilmember Joan Bloom Councilmember Adrienne Fraley-Monillas Staff Present: Assistant Police Chief Jim Lawless Parks and Recreation Director Carrie Hite The meeting was called to order at 6:32 p.m. Upon calling the meeting to order, Councilmember Plunkett recommended that due to his impending departure from council in June Councilmember Bloom should assume the role of chairperson for the committee. Councilmember Bloom concurred. A. Amendments to ECC 8.48 and ECC 8.52 (Parking) The first agenda item discussed was the proposed revision to ECC 8.48 and ECC 8.52. ACOP Lawless explained that the changes to ECC 8.48 address situations where individuals move their vehicles in an attempt to avoid being cited for violation of the 3-hour limit. In addition, the penalty portion of this section is amended to increase the handicap parking violation penalties from $250 to $450 as authorized by changes to the Washington Model Traffic Ordinance. The changes to ECC 8.52 relate to clarification of the language surrounding the description of residential parking permits, their usage, and penalties. These issues have been discussed at parking committee and the recommended changes are a result of those discussions. ACOP Lawless’ recommendation was that the revisions be forwarded to the full council for consent agenda approval. The committee concurred. Action: Forward to City Council Consent Agenda with a recommendation to approve. B. Transfer of Marine 16 to Fire District 1. The second agenda item discussed was language modifying the ILA between the City and Fire District 1. ACOP Lawless gave a quick overview of the history of Marine 16 and the need for the ILA modification. At the time that FD 1 and the Packet Page 246 of 249 Public Safety & Personnel Committee May 8, 2012 Page 2 of 4 City entered into the current agreement, the maintenance and replacement costs for the vessel were placed on the Police Department. Over the past 2 ½ + years, the Police Department has used the vessel approximately 5% of the time, whereas FD 1 has utilized it 95% of the time. During that same time, the Police Department has spent $50,000+ on vessel maintenance and repair. In 2011, then Mayor Cooper entered into negotiations with FD 1 to modify the ILA and shift those costs to the district, with the city being responsible for costs associated with any damage that may occur to the vessel while being operated by the Police Department, as well $5,000 annually for the replacement fund. An agreement was reached and approved by the FD 1 Commission after review by the Edmonds City Attorney. ACOP Lawless’ recommendation was that the amended agreement be forwarded to full council for consent agenda approval. The committee concurred. Action: Forward to City Council Consent Agenda with a recommendation to approve. C. Dawson Place Child Interview Specialist The third agenda item discussed was a change to the professional services agreement with the Snohomish County Child Advocacy Center (Dawson Place) that had previously been approved by Council on October 18, 2011. ACOP Lawless advised that since that approval, several jurisdictions have asked for slight modifications as they relate to section 7, regarding the removal of the interview specialist should performance issues arise. There is no further substantive change, and neither the payment schedule nor the City’s financial obligation is impacted. ACOP Lawless’ recommendation was that the amended agreement be forwarded to full council for consent agenda approval. The committee concurred. Action: Forward to City Council Consent Agenda with a recommendation to approve. D. Amendment to ECC 5.05 - re: Dog Parks The fourth agenda item discussed was a proposed change to ECC 5.05. ACOP Lawless explained that the changes impacted rules for the Edmonds off-leash dog park and came about as a result of complaints received by both park volunteers and the Edmonds Police Department’s Animal Control Unit. The complaints involved dogs running freely and unattended within the park and the inability and unwillingness of certain owners to control their animals within the park. In addition, there have been concerns that animals may not be properly licensed and/or vaccinated while in the park. Councilmember Bloom questioned language within the proposed changes that exempted cats from the ordinance and why that would be since it was in direct Packet Page 247 of 249 Public Safety & Personnel Committee May 8, 2012 Page 3 of 4 conflict with the ordinance requiring that cats be leashed. ACOP Lawless advised that he believed that it was meant to address that issue. ACOP Lawless’ recommendation was that the proposed changes go to full council for discussion and action and the committee concurred. Action: Forward to full Council for discussion and possible action. E. Continued discussion regarding Ethics Board and/or City Code of Ethics. At this point, ACOP Lawless excused himself from the meeting and Councilmember Fraley-Monillas joined the discussion. Councilmember Bloom opened the discussion with an interest in expanding a code of ethics for the city, not just the Council. There was also discussion about forming an ethics board. There was a question of whether we have a code of ethics for the city. Parks and Recreation Director Carrie Hite responded that we have parts of what a code of ethics includes throughout the personnel policies, including code of conduct, nepotism, conflict of interest, etc. Councilmember Fraley-Monillas has an interest in having a code of ethics that also cover the way citizens treat councilmembers. Councilmember Bloom stated that there is nothing we can put in writing that can govern or control citizens. She is interested in focusing on staff, Council code of ethics. Councilmember Fraley-Monillas does not have an interest in governing the City Council with this. Councilmember Plunkett stated there are already parts of Washington state law that govern Councilmembers. Councilmember Bloom stated that this is different from Washington state law. She is interested in establishing a code of ethics for all officials and employees of the city. Councilmember Fraley-Monillas is interested in bringing all the information together, into a Code of Ethics policy. Councilmember Plunkett agreed, and stated that an Ethics Board would be above and beyond state law. The recommendation from the City Council retreat was for Councilmembers Bloom, Fraley-Monillas, and Petso to review this process and define the next steps to go forward. The Public Safety/Human Resources Committee, along with Councilmember Fraley-Monillas, agreed to follow the recommendation from the retreat. F. Public Comments Kristiana Johnson spoke to the Committee: The Planning Board had the topic of a code of ethics on the Planning Board retreat as well. The Planning Board Packet Page 248 of 249 Public Safety & Personnel Committee May 8, 2012 Page 4 of 4 would like clarity in what they can and can't do, so this would be helpful. They requested assistance from the City attorney, who was unable to make the meeting. So, this process would be helpful for them as well. The meeting adjourned at 8:30 p.m. Packet Page 249 of 249