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2012.09.18 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds SEPTEMBER 18, 2012             7:00 P.M. - CALL TO ORDER / FLAG SALUTE   1.Approval of Agenda   2.Approval of Consent Agenda Items   A.Roll Call   B.AM-5112 Approval of City Council Meeting Minutes of September 11, 2012.   C.AM-5126 Approval of claim checks #134142 through #134306 dated September 13, 2012 for $600,875.09.   D.AM-5087 Approval of the list of businesses applying for renewal of their liquor license with the Washington State Liquor Control Board for the months of July, August, and September 2012.   E.AM-5116 July 2012 Monthly Financial Report.   F.AM-5113 Authorization for Mayor to sign a $500,000 grant contract with the Department of Commerce for the Main St. Improvement Project between 5th and 6th Avenues.   G.AM-5118 Authorization for Mayor to sign agreements with Blue Star Gas Seattle Co. and Carburetor Connection Inc. re: vehicle fleet propane conversion.   H.AM-5120 Approve a Bill of Sale to transfer ownership of sewer pipe on 224th that is currently in Esperance from being City owned to OVWSD owned.   I.AM-5122 Report on final construction costs for the 2010 Watermain Replacement Project and final acceptance of project.    J.AM-5123 Authorization for the Mayor to sign the 2012 Statewide Stormwater Grant Program Packet Page 1 of 437 J.AM-5123 Authorization for the Mayor to sign the 2012 Statewide Stormwater Grant Program Agreement between the State of Washington Department of Ecology and the City of Edmonds for $259,745 for a Vactor Waste Facility Retrofit at the Public Works Yard.   3.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings .   4.(10 Minutes) AM-5119 Interim Zoning Ordinance to allow farmers markets in Business Commercial (BC) and Business Downtown (BD) Zones.   5.(10 Minutes) AM-5114 2013 Budget Schedule   6.(15 Minutes) AM-5121 Police Services Contract - Town of Woodway   7.(15 Minutes) AM-5130 Hearing Examiner Annual Report.   8.(20 Minutes) AM-5128 Presentation on Chip Seals   9.(15 Minutes) AM-5127 Update on Regional Fire Authority and Authorization to sign Interlocal Agreement.   10.(15 Minutes) AM-5115 Discussion and possible action regarding taking minutes/notes during executive sessions.   11.(60 Minutes) AM-5125 Nonrepresented Employee Compensation Study and Policy Discussion (Public comment will be received).   12.(15 Minutes) AM-5111 Report on City Council Committee Meetings of September 11, 2012.   13.(5 Minutes)Mayor's Comments   14.(15 Minutes)Council Comments   ADJOURN   Packet Page 2 of 437    AM-5112     2. B.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of City Council Meeting Minutes of September 11, 2012. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Attachments CC Draft Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 09/14/2012 12:43 PM Finalize for Agenda Linda Hynd 09/14/2012 01:07 PM Form Started By: Sandy Chase Started On: 09/07/2012 03:54 PM Final Approval Date: 09/14/2012  Packet Page 3 of 437 Edmonds City Council Draft Minutes September 11, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 11, 2012 The Edmonds City Council meeting was called to order at 6:04 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Strom Peterson, Council President Lora Petso, Councilmember Joan Bloom, Councilmember Kristiana Johnson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Frank Yamamoto, Councilmember STAFF PRESENT Phil Williams, Public Works Director Carrie Hite, Parks & Recreation Director Rob English, City Engineer Phil Williams, Public Works Director Jeff Taraday, City Attorney Linda Hynd, Deputy City Clerk 1. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.140(4)(b) At 5:43 p.m., Mayor Earling called the meeting to order in the Council Chambers located in the Public Safety Complex, 250 5th Ave. N., Edmonds. He announced that the City Council would first convene in executive session regarding potential litigation 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 15 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, and Councilmembers Peterson, Petso, Fraley-Monillas, Bloom, and Johnson. Councilmember Buckshnis recused herself. Others present were City Attorney Jeff Taraday, City Attorney Sharon Cates, Public Works Director Phil Williams, City Engineer Rob English and Deputy City Clerk Linda Hynd. The executive session concluded at 6:02 p.m. Mayor Earling reconvened the regular City Council meeting at 6:04 p.m., asking for a moment of silence in memory of the attack on the United States on 9-11, followed with the flag salute. 2. APPROVAL OF AGENDA COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE THE AGENDA. Councilmember Bloom requested a change to the Public Safety and Personnel Committee Meeting agenda. Packet Page 4 of 437 Edmonds City Council Draft Minutes September 11, 2012 Page 2 COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO APPROVE THE REMAINDER OF THE AGENDA. MOTION CARRIED UNANIMOUSLY (6-0). COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO CHANGE THE ORDER OF ITEMS ON THE PUBLIC SAFETY AND PERSONNEL COMMITTEE MEETING AGENDA IN ORDER TO BEGIN THE DISCUSSION WITH ITEM C, FOLLOWED BY ITEMS A, B, AND D. MOTION CARRIED (6-0). COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER ADRIENNE FRALEY-MONILLAS, TO APPROVE THE AGENDA IN CONTENT AND ORDER AS REVISED. MOTION CARRIED UNANIMOUSLY (6-0). 3. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Johnson pointed out that the City Council Meeting minutes of 8-28-2012 should be pulled and corrected on page six, in the second paragraph, as Mr. Doherty cited, to read: “There is case law that supports the view that those are not public records; they are a Councilmember’s own personal notes, not taken at the request of the City, and not used by the City.” COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER PETERSON, TO REVISE THE 8-28-2012 CITY COUNCIL MEETING MINUTES TO REFLECT THE SENTENCE ON PAGE 6 IN THE MINUTES BE REVISED TO: “THERE IS CASE LAW THAT SUPPORTS THE VIEW THAT THOSE ARE NOT PUBLIC RECORDS; THEY ARE A COUNCILMEMBER’S OWN PERSONAL NOTES, NOT TAKEN AT THE REQUEST OF THE CITY, AND NOT USED BY THE CITY.” MOTION CARRIED UNANIMOUSLY (6-0). COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA AS REVISED. MOTION CARRIED UNANIMOUSLY (6-0). The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF AUGUST 28, 2012 WITH A REVISION MADE TO PAGE SIX. C. APPROVAL OF CLAIM CHECKS #133953 THROUGH #134054 DATED AUGUST 30, 2012 FOR $162,148.46 (REPLACEMENT CHECKS #133954 $175.20, #133968 $1,285.20, #134011 $100.00, #134018 $45.84 & #134036 $15.50), CLAIM CHECK 134055 DATED AUGUST 31, 2012 FOR $255.00 AND CLAIM CHECKS #134056 THROUGH #134141 DATED SEPTEMBER 6, 2012 for $285,258.49 (REPLACEMENT CHECKS #134068 $2,671.20, #134113 $15.50 & #134127 $46,960.40). APPROVAL OF PAYROL DIRECT DEPOSIT & CHECKS #51635 THROUGH #51669 FOR $467,725.21 AND BENEFIT CHECKS #51670 THROUGH #51682 & WIRE PAYMENTS FOR $200,548.94 FOR THE PERIOD AUGUST 16, 2012 THROUGH AUGUST 31, 2012. 4. AUDIENCE COMMENTS Al Rutledge, 7101 Lake Ballinger Way, Edmonds, commented about training that is going to be provided by Fire District #1 via computer to residents at Lake Ballinger to assist the Fire District in their ability to locate emergency events. Roger Hertrich, 1020 Puget Drive, Edmonds, pointed out that he did not see any mention regarding chip- seal in the Capital Facilities Plan. He did not understand how the proposal to create a ferry underpass at the Main Street railway crossing worked with the probability of moving the ferry dock. He did not see Packet Page 5 of 437 Edmonds City Council Draft Minutes September 11, 2012 Page 3 any communication with the Ferry System about what their plans are and whether they concur with the City’s plans. 5. MAYOR'S COMMENTS Mayor Earling noted that he had an opportunity to participate in the 703 ceremony at the intersection of 5th and Main, where Debbie Dawson sounded taps in memory of the 9-11 attack. There were around 40 people there, and it was a very solemn, nice moment to observe. He thanked all of the people who worked so hard to put together the car show this year, with a record number of over 300 cars. Mayor Earling announced that the Half Marathon event will be taking place this Saturday and they are in urgent need of volunteers to help. They may contact Renee McRae at Parks and Recreation. 6. COUNCIL COMMENTS Councilmember Fraley-Monillas asked Mayor Earling if he would like to comment regarding the Lake Ballinger visit. The Mayor stated that a delightful celebration was held over at Lake Ballinger the day before yesterday where the Ballinger family deeded some property to the city to allow the city to complete the walking and biking trail extension. A plaque is mounted on 76th Street to commemorate the gift. Councilmember Buckshnis stated that her uncle thought the car show was great and that there are pictures from that on the dog park facebook page. She noted that the art tour is coming this weekend. She pointed out that last weekend was great for the Birdfest. The Annual Salmon Tour, which is October 5th, offers an opportunity to tour every year to see where all of the money is going, mostly to the Little Bear Creek fish passage, which is in the Washington Cedar Sammamish watershed. Salmon can be seen and funding is explained along with how they fix up the creek. It is one of the groups that the city is going to start getting funding for the smaller streams. Councilmember Johnson explained that on Sunday, September 16th, the Police Department will be having an open house from 12:00 – 5:00 p.m. There will be a canine unit there. She mentioned that the Edmonds Museum is having an exhibit that is celebrating 100 years of the Edmonds Police Department and she displayed the flyers that talk about that. She invited the public to attend. Ms. Johnson stated that she and Councilmember Bloom attended the 911 ceremony today at 6th and Sprague and there is going to be a permanent memorial to 9-11 consisting of an I-beam from one of the Twin Towers. To raise money for the memorial, they are raffling a black fire helmet just before the end of the year and the tickets cost approximately $34.30. Councilmember Bloom also enjoyed the 9-11 ceremony. She noted that the Planning Board is meeting again tomorrow and they are dealing with a number of items that are also on the Port Master Plan proposal and the proposed change to the Comprehensive Plan as a result and she has been at the last two meetings and has found it invaluable learning about what they are proposing and the questions that the Planning Board is asking. She encouraged people who have any interest in the future of the waterfront activity center to attend that meeting or listen to it on Channel 21 or 39. 7. ADJOURN With no further business, the Council meeting adjourned to Committee meetings at 6:22 p.m. Packet Page 6 of 437    AM-5126     2. C.              City Council Meeting Meeting Date:09/18/2012 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 #134142 through #134306 dated September 13, 2012 for $600,875.09. Recommendation Approval of claim checks. Previous Council Action N/A Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non-approval of expenditures. Fiscal Impact Fiscal Year:2012 Revenue: Expenditure:600,875.09 Fiscal Impact: Claims $600,875.09 Attachments claim cks 09-13-12 Frequently Use Project Numbers Form Review Inbox Reviewed By Date Finance Shawn Hunstock 09/12/2012 02:43 PM City Clerk Linda Hynd 09/12/2012 03:36 PM Mayor Dave Earling 09/12/2012 03:45 PM Finalize for Agenda Linda Hynd 09/13/2012 11:44 AM Packet Page 7 of 437 Form Started By: Nori Jacobson Started On: 09/12/2012 02:26 PM Final Approval Date: 09/13/2012  Packet Page 8 of 437 09/12/2012 Voucher List City of Edmonds 1 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134142 9/7/2012 037375 SNO CO PUD NO 1 379556-06 E9FB.8229 TALBOT RD POWER DIS E9FB.8229 Talbot Road Power Dis-Connect 412.200.630.594.320.410.00 236.00 Total :236.00 134143 9/13/2012 073947 A WORKSAFE SERVICE INC 165616 Periodic testing services - Harris Periodic testing services - Harris 411.000.652.542.900.410.00 52.00 Total :52.00 134144 9/13/2012 061540 ALLIED WASTE SERVICES 3-0197-0800478 FIRE STATION #20 23009 88TH AVE W FIRE STATION #20 23009 88TH AVE W 001.000.651.519.920.470.00 137.33 PUBLIC WORKS OMC 7110 210TH ST SW3-0197-0800897 PUBLIC WORKS OMC 7110 210TH ST SW 001.000.650.519.910.470.00 27.57 PUBLIC WORKS OMC 7110 210TH ST SW 111.000.653.542.900.470.00 104.75 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.654.534.800.470.00 104.75 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.655.535.800.470.00 104.75 PUBLIC WORKS OMC 7110 210TH ST SW 511.000.657.548.680.470.00 104.75 PUBLIC WORKS OMC 7110 210TH ST SW 411.000.652.542.900.470.00 104.74 FIRE STATION #16 8429 196TH ST SW3-0197-0801132 FIRE STATION #16 8429 196TH ST SW 001.000.651.519.920.470.00 146.81 CLUBHOUSE 6801 N MEADOWDALE RD3-0197-0829729 CLUBHOUSE 6801 N MEADOWDALE RD 001.000.651.519.920.470.00 64.98 Total :900.43 134145 9/13/2012 068857 AMEC EARTH & ENVIRONMENTAL INC K11571806 Perrinville Creek Fish Salvage - Prof 1Page: Packet Page 9 of 437 09/12/2012 Voucher List City of Edmonds 2 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134145 9/13/2012 (Continued)068857 AMEC EARTH & ENVIRONMENTAL INC Perrinville Creek Fish Salvage - Prof 411.000.652.542.400.410.00 2,347.37 Total :2,347.37 134146 9/13/2012 064335 ANALYTICAL RESOURCES INC VF35 NPDES SAMPLING NPDES SAMPLING 411.000.656.538.800.410.31 165.00 Total :165.00 134147 9/13/2012 069751 ARAMARK UNIFORM SERVICES 655-6380448 UNIFORM SERVICES PARK MAINTENANCE UNIFORM SERVICES 001.000.640.576.800.240.00 27.45 9.5% Sales Tax 001.000.640.576.800.240.00 2.61 Total :30.06 134148 9/13/2012 071124 ASSOCIATED PETROLEUM 0341611-IN 01-7500014 DIESEL FUEL 411.000.656.538.800.320.00 6,303.75 9.5% Sales Tax 411.000.656.538.800.320.00 598.87 Total :6,902.62 134149 9/13/2012 064343 AT&T 425-776-5316 PARKS FAX MODEM PARKS FAX MODEM 001.000.640.576.800.420.00 47.34 Total :47.34 134150 9/13/2012 001835 AWARDS SERVICE INC 79155 SOFTBALL TROPHIES TROPHIES FOR SENIORS AND FALL SOFTBALL 001.000.640.575.520.310.00 182.50 9.5% Sales Tax 001.000.640.575.520.310.00 17.34 Total :199.84 134151 9/13/2012 069076 BACKGROUND INVESTIGATIONS INC COE0812 Background check services 2Page: Packet Page 10 of 437 09/12/2012 Voucher List City of Edmonds 3 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134151 9/13/2012 (Continued)069076 BACKGROUND INVESTIGATIONS INC Background check services 001.000.220.516.100.410.00 150.00 Total :150.00 134152 9/13/2012 071658 BANNICK, PAUL 09082012 BIRD FEST SPEAKER FEE Speaker/presenter fee for Puget Sound 001.000.240.513.110.410.00 700.00 Total :700.00 134153 9/13/2012 066673 BILLS BLUEPRINT INC 462920 E7AA.COPIES OF SPECS AND PLANS E7AA.Copies of Specs and Plans 112.200.630.595.330.410.00 198.52 9.5% Sales Tax 112.200.630.595.330.410.00 18.86 Total :217.38 134154 9/13/2012 073760 BLUELINE GROUP LLC 11-1847.3 E1JE.SERVICES THRU 9/4/12 E1JE.Services thru 9/4/12 412.100.630.594.320.410.00 793.00 Total :793.00 134155 9/13/2012 002500 BLUMENTHAL UNIFORMS & EQUIP 942792-02 INV#942792-02 EDMONDS PD-INVENTORY GOLD POLICE LETTERS 001.000.410.521.220.310.00 35.90 TIE BAR W/SEAL 001.000.410.521.220.310.00 17.95 METAL NAMETAG-RICHARDSON 001.000.410.521.220.240.00 10.95 9.5% Sales Tax 001.000.410.521.220.310.00 5.12 9.5% Sales Tax 001.000.410.521.220.240.00 1.04 INV#942792-81 REFUND NAMETAG942792-81 REFUND-NAMETAG INCORRECT 001.000.410.521.220.240.00 -10.95 3Page: Packet Page 11 of 437 09/12/2012 Voucher List City of Edmonds 4 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134155 9/13/2012 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP 9.5% Sales Tax 001.000.410.521.220.240.00 -1.04 INV#945921-02 - EDMONDS PD -MILLS945921-02 BLUMENTHAL UNIFORM JACKET 001.000.410.521.220.240.00 400.00 CLOTH NAMETAGS "G.B.MILLS" 001.000.410.521.220.240.00 9.90 SEW NAME ON JACKET 001.000.410.521.220.240.00 1.00 APPLY HEAT STAMP "POLICE" 001.000.410.521.220.240.00 12.00 SEW BADGE EMBLEM ON JACKET 001.000.410.521.220.240.00 2.00 9.5% Sales Tax 001.000.410.521.220.240.00 40.37 INV#951158 - EDMONDS PD -RAMSEUR951158 DUTY BELT W/O VELCRO 001.000.410.521.220.240.00 26.95 TACTICAL HARNESS 001.000.410.521.220.240.00 34.45 BELT KEEPERS/NYLON/D RING 001.000.410.521.220.240.00 18.45 9.5% Sales Tax 001.000.410.521.220.240.00 7.59 INV#953338 - EDMONDS PD -RICHARDSON953338 REMOVE NAMETAGS FROM SHIRTS 001.000.410.521.220.240.00 7.50 SEW NEW NAME TAGS ON SHIRTS 001.000.410.521.220.240.00 3.00 REMOVE NAMETAG FROM JACKET 001.000.410.521.220.240.00 2.50 SEW NEW NAMETAG ON JACKET 001.000.410.521.220.240.00 1.00 9.5% Sales Tax 4Page: Packet Page 12 of 437 09/12/2012 Voucher List City of Edmonds 5 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134155 9/13/2012 (Continued)002500 BLUMENTHAL UNIFORMS & EQUIP 001.000.410.521.220.240.00 1.33 INV#953357 - EDMONDS PD -MILLS953357 SEW NAMETAG ON SHIRT 001.000.410.521.220.240.00 1.00 9.5% Sales Tax 001.000.410.521.220.240.00 0.10 Total :628.11 134156 9/13/2012 065739 BOBBY WOLFORD TRUCKING &053059 Storm - Concrete Recycle Fees Storm - Concrete Recycle Fees 411.000.652.542.320.490.00 472.50 Total :472.50 134157 9/13/2012 074169 BOROFKA, LINDA BOROFKA0905 REFUND REFUND DUE TO FAMILY EMERGENCY 001.000.000.239.200.000.00 20.00 Total :20.00 134158 9/13/2012 003001 BUILDERS SAND & GRAVEL 298768 E9FB.PEA GRAVEL FOR DEWATERING E9FB.Pea Gravel for Dewatering 412.200.630.594.320.410.00 378.00 9.5% Sales Tax 412.200.630.594.320.410.00 35.91 Total :413.91 134159 9/13/2012 018495 CALPORTLAND COMPANY 91626009 Storm - Cement Storm - Cement 411.000.652.542.400.310.00 189.00 9.5% Sales Tax 411.000.652.542.400.310.00 17.96 Total :206.96 134160 9/13/2012 073029 CANON FINANCIAL SERVICES 12096473 CANON CONTRACT CHARGE IRC5051 Canon contract charge IRC5051 001.000.610.519.700.450.00 83.35 5Page: Packet Page 13 of 437 09/12/2012 Voucher List City of Edmonds 6 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134160 9/13/2012 (Continued)073029 CANON FINANCIAL SERVICES Canon contract charge IRC5051 001.000.220.516.100.450.00 83.35 Canon contract charge IRC5051 001.000.210.513.100.450.00 83.29 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 134161 9/13/2012 068484 CEMEX LLC 9424376827 Roadway - Asphalt Roadway - Asphalt 111.000.653.542.310.310.00 1,250.00 9.5% Sales Tax 111.000.653.542.310.310.00 118.75 Roadway - Asphalt9424427828 Roadway - Asphalt 111.000.653.542.310.310.00 390.00 Water - Asphalt 411.000.654.534.800.310.00 551.65 9.5% Sales Tax 111.000.653.542.310.310.00 37.05 9.5% Sales Tax 411.000.654.534.800.310.00 52.41 Total :2,399.86 134162 9/13/2012 003510 CENTRAL WELDING SUPPLY RN08120991 HELIUM FOR GYMNASTICS BALLOONS HELIUM FOR GYMNASTICS BALLONS 001.000.640.575.550.450.00 11.25 9.5% Sales Tax 001.000.640.575.550.450.00 1.07 Total :12.32 6Page: Packet Page 14 of 437 09/12/2012 Voucher List City of Edmonds 7 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134163 9/13/2012 003510 CENTRAL WELDING SUPPLY RN08120992 2954000 CYLINDER RENTAL 411.000.656.538.800.450.21 55.00 9.5% Sales Tax 411.000.656.538.800.450.21 5.23 Total :60.23 134164 9/13/2012 074166 CHILD ADVOCACY CTR OF SNO CO 0000000278 INV#0000000278 CUST#391 -EDMONDS PD CHILD INTERVIEW SPEC. 1ST Q 2012 001.000.410.521.210.410.00 944.35 CHILD INTERVIEW SPEC. 2ND Q 2012 001.000.410.521.210.410.00 944.35 Total :1,888.70 134165 9/13/2012 019215 CITY OF LYNNWOOD 9621 E1JB.DESIGN SERVICES THRU 6/30 E1JB.Design Services thru 6/30/12 (Bill 412.100.630.594.320.410.00 22,175.14 Total :22,175.14 134166 9/13/2012 019215 CITY OF LYNNWOOD 9628 MONTHLY MAINT/OPERATIONS SEWER COSTS MONTHLY MAINT/OPERATIONS SEWER COSTS 411.000.655.535.800.472.00 27,602.00 Total :27,602.00 134167 9/13/2012 071389 COASTAL WEAR PRODUCTS INC 3548 Unit 138 - 2 Tube Broom HD, 60 Gutter Unit 138 - 2 Tube Broom HD, 60 Gutter 511.000.657.548.680.310.00 2,380.00 Sales Tax 511.000.657.548.680.310.00 211.82 Total :2,591.82 134168 9/13/2012 004095 COASTWIDE LABS W2464411 SUPPLIES SPRAY 001.000.640.576.800.310.00 108.87 9.5% Sales Tax 001.000.640.576.800.310.00 10.34 7Page: Packet Page 15 of 437 09/12/2012 Voucher List City of Edmonds 8 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134168 9/13/2012 (Continued)004095 COASTWIDE LABS SUPPLIESW2465815 LINERS, TOILET TISSUE,HORNET KILLER 001.000.640.576.800.310.00 746.70 9.5% Sales Tax 001.000.640.576.800.310.00 70.94 Total :936.85 134169 9/13/2012 004095 COASTWIDE LABS W2462940 Fac Maint - Cleaners, Bleach, Filters, Fac Maint - Cleaners, Bleach, Filters, 001.000.651.519.920.310.00 495.19 9.5% Sales Tax 001.000.651.519.920.310.00 47.04 Fac Maint - Bowl Brush, TT, Towels,W2465694 Fac Maint - Bowl Brush, TT, Towels, 001.000.651.519.920.310.00 505.22 9.5% Sales Tax 001.000.651.519.920.310.00 48.00 Total :1,095.45 134170 9/13/2012 073135 COGENT COMMUNICATIONS INC SEPT-12 C/A CITYOFED00001 Sept-12 Fiber Optics Internet Connection 001.000.310.518.870.420.00 916.20 Total :916.20 134171 9/13/2012 070323 COMCAST 0721433 CEMETERY BUNDLED SERVICES BUNDLED SERVICES FOR CEMETERY OFFICE 130.000.640.536.200.420.00 116.47 Total :116.47 134172 9/13/2012 072848 COPIERS NW INV744075 INV#INV744075 ACCT#HMH636 -EDMONDS PD COPIER RENTAL 08/05 TO 09/04/12 001.000.410.521.100.450.00 226.77 9.5% Sales Tax 001.000.410.521.100.450.00 21.54 INV#INV74407 ACCT#HMH636 -EDMONDS PDINV744076 8Page: Packet Page 16 of 437 09/12/2012 Voucher List City of Edmonds 9 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134172 9/13/2012 (Continued)072848 COPIERS NW BLACK COPIES 08/05 TO 09/04/12 001.000.410.521.100.450.00 45.54 COLOR COPIES 08/05 TO 09/04/12 001.000.410.521.100.450.00 45.50 9.5% Sales Tax 001.000.410.521.100.450.00 8.65 Total :348.00 134173 9/13/2012 068161 COSCO FIRE PROTECTION INC 1000195931 PS - Fire Alarm Svc PS - Fire Alarm Svc 001.000.651.519.920.480.00 330.00 9.5% Sales Tax 001.000.651.519.920.480.00 31.35 Total :361.35 134174 9/13/2012 005965 CUES INC 371670 Sewer Camera Parts Sewer Camera Parts 411.000.655.535.800.310.00 748.30 Freight 411.000.655.535.800.310.00 53.37 9.5% Sales Tax 411.000.655.535.800.310.00 76.17 Sewer Camera Repairs371935 Sewer Camera Repairs 411.000.655.535.800.480.00 808.39 Freight 411.000.655.535.800.420.00 44.39 9.5% Sales Tax 411.000.655.535.800.480.00 76.82 9.5% Sales Tax 411.000.655.535.800.420.00 4.22 Total :1,811.66 134175 9/13/2012 069529 D & G BACKHOE INC E1JE.Pmt 1 E1JE.PROGRESS PMT 1 THRU 8/31 E1JE.Progress Pmt 1 thru 8/31/12 9Page: Packet Page 17 of 437 09/12/2012 Voucher List City of Edmonds 10 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134175 9/13/2012 (Continued)069529 D & G BACKHOE INC 412.100.630.594.320.650.00 225,115.79 E1JE.Ret 1 412.100.000.223.400.000.00 -10,279.26 Total :214,836.53 134176 9/13/2012 006200 DAILY JOURNAL OF COMMERCE 3264755 E9GA.AD FOR BIDS E9GA.Ad for Bids 412.300.630.594.320.410.00 395.90 Total :395.90 134177 9/13/2012 072189 DATASITE 75295 INV#75295 SHREDDING 2 TOTES 08/09/12 001.000.410.521.100.410.00 80.00 SHREDDING 6 BOXES 08/09/12 001.000.410.521.100.410.00 24.00 Total :104.00 134178 9/13/2012 072189 DATASITE 28635 RECORDS STORAGE Record Storage 001.000.250.514.300.410.00 65.00 SHREDDING SERVICES/CABINETS75260 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 134179 9/13/2012 073823 DAVID EVANS & ASSOC INC 321856 E1AA.SERVICES THRU 8/4/12 E1AA.Services thru 8/4/12 112.200.630.595.330.410.00 11,175.07 Total :11,175.07 134180 9/13/2012 073371 DENALI ADVANCED INTEGRATION 0177673-IN LICENSE RENEWALS LIcense renewals -Threat Prevention 001.000.310.518.880.490.00 3,570.00 10Page: Packet Page 18 of 437 09/12/2012 Voucher List City of Edmonds 11 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134180 9/13/2012 (Continued)073371 DENALI ADVANCED INTEGRATION 9.5% Sales Tax 001.000.310.518.880.490.00 339.15 Total :3,909.15 134181 9/13/2012 047450 DEPT OF INFORMATION SERVICES 2012080346 CUSTOMER ID# D200-0 Scan Services for August 2012 001.000.310.518.880.420.00 940.00 Total :940.00 134182 9/13/2012 047450 DEPT OF INFORMATION SERVICES 2012080019 CUSTOMER ID# D200-0 Adobe Acrobat 10 Professional Win 001.000.410.521.220.310.00 193.16 9.5% Sales Tax 001.000.410.521.220.310.00 18.35 Total :211.51 134183 9/13/2012 072885 DICK'S TOWING INC 129451 UNIT 22 TOWING Unit 22- Towing 511.000.657.548.680.480.00 333.00 9.2% Sales Tax 511.000.657.548.680.480.00 30.64 Total :363.64 134184 9/13/2012 070336 DOSSETT, MICHAEL 09082012 BIRD FEST SPEAKER/PRESENTATION FEE Puget Sound Bird Fest Speaker Fee 001.000.240.513.110.410.00 100.00 Total :100.00 134185 9/13/2012 070244 DUANE HARTMAN & ASSOCIATES INC 12-2034.2 E3JA.SERVICES THRU 8/26/12 E3JA.Services thru 8/26/12 412.100.630.594.320.410.00 7,702.36 E3GA.SERVICES THRU 8/26/1212-2035.2 E2GA.Services thru 8/26/12 412.300.630.594.320.410.00 7,981.51 E2CB.TASK ORDER 12-04 SRVCS THRU12-2046.1 11Page: Packet Page 19 of 437 09/12/2012 Voucher List City of Edmonds 12 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134185 9/13/2012 (Continued)070244 DUANE HARTMAN & ASSOCIATES INC E2CB.Task Order 12-04 Services thru 412.100.630.594.320.410.00 2,177.07 Total :17,860.94 134186 9/13/2012 007253 DUNN LUMBER 1410520 LUMBER PRESSURE TREATED LUMBER 001.000.640.576.800.310.00 24.24 9.5% Sales Tax 001.000.640.576.800.310.00 2.31 Total :26.55 134187 9/13/2012 007253 DUNN LUMBER 1398507 PS - Brushes PS - Brushes 001.000.651.519.920.310.00 31.74 9.5% Sales Tax 001.000.651.519.920.310.00 3.01 Unit EQ87WQ - Supplies1410586 Unit EQ87WQ - Supplies 511.100.657.594.480.640.00 86.17 9.5% Sales Tax 511.100.657.594.480.640.00 8.19 Total :129.11 134188 9/13/2012 068292 EDGE ANALYTICAL 12-14657 Water Quality -Water Testing for Leak Water Quality -Water Testing for Leak 411.000.654.534.800.410.00 94.00 Total :94.00 134189 9/13/2012 007675 EDMONDS AUTO PARTS 14950 INV#14950 - EDMONDS PD FOAM GLASS CLEANER 001.000.410.521.220.310.00 58.20 9.5% Sales Tax 001.000.410.521.220.310.00 5.53 Total :63.73 12Page: Packet Page 20 of 437 09/12/2012 Voucher List City of Edmonds 13 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134190 9/13/2012 007675 EDMONDS AUTO PARTS 14076 Storm - Battery for Pressure Washer Storm - Battery for Pressure Washer 411.000.652.542.400.350.00 48.88 9.5% Sales Tax 411.000.652.542.400.350.00 4.64 Total :53.52 134191 9/13/2012 038500 EDMONDS SENIOR CENTER 2012-09-01 09/12 RECREATION SERVICES CONTRACT FEE 09/12 Recreation Services Contract Fee 001.000.390.519.900.410.00 5,000.00 Total :5,000.00 134192 9/13/2012 008688 EDMONDS VETERINARY HOSPITAL 204205 INV#204205 CLIENT#308 -EDMONDS PD WELLNESS EXAM-DASH 001.000.410.521.260.410.00 36.40 DHPP BOOSTER - DASH 001.000.410.521.260.410.00 19.00 BORDETELLA VACCINE - DASH 001.000.410.521.260.410.00 19.00 METACAM 1.5 MG - DASH 001.000.410.521.260.310.00 72.00 9.5% Sales Tax 001.000.410.521.260.310.00 6.84 Total :153.24 134193 9/13/2012 031060 ELECSYS INTERNATIONAL CORP 107945 RADIX MONTHLY MAINT AGREEMENT Radix Monthly Maint Agreement -Oct 411.000.654.534.800.480.00 152.00 Total :152.00 134194 9/13/2012 008812 ELECTRONIC BUSINESS MACHINES 079364 COPIER LEASE COPIER LEASE @ FAC 001.000.640.574.100.450.00 23.25 9.5% Sales Tax 001.000.640.574.100.450.00 2.21 COPIER LEASE079376 13Page: Packet Page 21 of 437 09/12/2012 Voucher List City of Edmonds 14 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134194 9/13/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES COPIER LEASE 001.000.640.574.100.450.00 184.54 9.5% Sales Tax 001.000.640.574.100.450.00 17.53 Total :227.53 134195 9/13/2012 008812 ELECTRONIC BUSINESS MACHINES 079378 Copier charges C5051 Copier charges C5051 001.000.610.519.700.450.00 142.96 Copier charges C5051 001.000.220.516.100.450.00 142.96 Copier charges C5051 001.000.210.513.100.450.00 142.11 9.5% Sales Tax 001.000.610.519.700.450.00 13.58 9.5% Sales Tax 001.000.220.516.100.450.00 13.58 9.5% Sales Tax 001.000.210.513.100.450.00 13.50 COPIER CHARGE C1030079513 Copier charge C1030 001.000.210.513.100.450.00 9.25 Copier charge C1030 001.000.220.516.100.450.00 9.25 Copier charge C1030 001.000.610.519.700.450.00 9.24 9.5% Sales Tax 001.000.210.513.100.450.00 0.88 9.5% Sales Tax 001.000.220.516.100.450.00 0.88 9.5% Sales Tax 001.000.610.519.700.450.00 0.88 Total :499.07 134196 9/13/2012 008812 ELECTRONIC BUSINESS MACHINES 078969 METER READING 14Page: Packet Page 22 of 437 09/12/2012 Voucher List City of Edmonds 15 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134196 9/13/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES Recept. desk copier 4/21-5/21 001.000.250.514.300.450.00 13.69 9.5% Sales Tax 001.000.250.514.300.450.00 1.30 METER READING079382 8/30 to 9/30 Meter Reading 001.000.250.514.300.420.00 364.08 9.5% Sales Tax 001.000.250.514.300.420.00 34.59 Total :413.66 134197 9/13/2012 008812 ELECTRONIC BUSINESS MACHINES 078970 FLEET COPY USE Fleet Copy Use - B/W 230, Color 38 511.000.657.548.680.310.00 4.33 9.5% Sales Tax 511.000.657.548.680.310.00 0.41 WATER SEWER COPY USE078977 Water Sewer Copy Use - B/W 430,Color 411.000.654.534.800.310.00 7.67 Water Sewer Copy Use - B/W 430,Color 411.000.655.535.800.310.00 7.67 9.5% Sales Tax 411.000.654.534.800.310.00 0.73 9.5% Sales Tax 411.000.655.535.800.310.00 0.73 PW COPY USE078978 PW Copy Use B/W 6145, Color 1404 001.000.650.519.910.310.00 34.55 PW Copy Use B/W 6145, Color 1404 111.000.653.542.900.310.00 19.58 PW Copy Use B/W 6145, Color 1404 411.000.652.542.900.310.00 19.58 PW Copy Use B/W 6145, Color 1404 411.000.654.534.800.310.00 13.82 15Page: Packet Page 23 of 437 09/12/2012 Voucher List City of Edmonds 16 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134197 9/13/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES PW Copy Use B/W 6145, Color 1404 411.000.655.535.800.310.00 13.82 PW Copy Use B/W 6145, Color 1404 511.000.657.548.680.310.00 13.80 9.5% Sales Tax 001.000.650.519.910.310.00 3.28 9.5% Sales Tax 111.000.653.542.900.310.00 1.86 9.5% Sales Tax 411.000.652.542.900.310.00 1.86 9.5% Sales Tax 411.000.654.534.800.310.00 1.31 9.5% Sales Tax 411.000.655.535.800.310.00 1.31 9.5% Sales Tax 511.000.657.548.680.310.00 1.32 Total :147.63 134198 9/13/2012 069686 ENVIRONMENTAL MONITORING CO 73894 12-887 EMC EXTENDED SOFTWARE SUPPORT 411.000.656.538.800.410.11 995.00 Total :995.00 134199 9/13/2012 074174 EPOA EPOA PAYMENT FOR MARATHON OFFICERS MARATHON OFFICERS 001.000.000.367.110.000.00 900.00 Total :900.00 134200 9/13/2012 065958 EZ-LINER 21208 UNIT 46 - SUPPLIES Unit 46 - Supplies 511.000.657.548.680.310.00 812.05 Freight 511.000.657.548.680.310.00 75.00 Total :887.05 16Page: Packet Page 24 of 437 09/12/2012 Voucher List City of Edmonds 17 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134201 9/13/2012 071026 FASTSIGNS OF LYNNWOOD 443 11245 SIGNS FOR PUGET SOUND BIRD FEST Signs for Puget Sound Bird Fest 9/08/ 120.000.310.575.420.490.00 172.78 9.5% Sales Tax 120.000.310.575.420.490.00 16.41 Total :189.19 134202 9/13/2012 009815 FERGUSON ENTERPRISES INC 0348492 Water Meter Inventory - # 2034 1 1/2 Water Meter Inventory - # 2034 1 1/2 411.000.654.534.800.342.00 4,850.20 9.5% Sales Tax 411.000.654.534.800.342.00 460.77 Total :5,310.97 134203 9/13/2012 067004 FINE LINE INDUSTRIAL PRODUCTS 22116-00 O RING O RING 411.000.656.538.800.310.21 192.00 Freight 411.000.656.538.800.310.21 12.16 9.5% Sales Tax 411.000.656.538.800.310.21 19.40 Total :223.56 134204 9/13/2012 070855 FLEX PLAN SERVICES INC 202544 September 2012 Flexicommute Plan fees September 2012 Flexicommute Plan fees 001.000.220.516.100.410.00 25.00 Total :25.00 134205 9/13/2012 074170 FLOCK, BONNIE FLOCK0905 REFUND REFUND DUE TO MEDICAL REASONS 001.000.000.239.200.000.00 53.00 Total :53.00 134206 9/13/2012 072174 FRIENDS OF FRANK DEMIERO DEMIERO2012 TOURISM PROMOTION AGREEMENT TOURISM PROMOTION AGREEMENT 123.000.640.573.100.410.00 1,250.00 17Page: Packet Page 25 of 437 09/12/2012 Voucher List City of Edmonds 18 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,250.00134206 9/13/2012 072174 072174 FRIENDS OF FRANK DEMIERO 134207 9/13/2012 011900 FRONTIER 425-744-1681 SEAVIEW PARK IRRIGATION MODEM SEAVIEW PARK IRRIGATION MODEM 001.000.640.576.800.420.00 41.70 SIERRA PARK IRRIGATION MODEM425-744-1691 SIERRA PARK IRRIGATION MODEM 001.000.640.576.800.420.00 41.04 MEADOWDALE PRESCHOOL425-745-5055 MEADOWDALE PRESCHOOL 001.000.640.575.560.420.00 67.44 GROUNDS MAINTENANCE FAX MODEM425-776-5316 GROUNDS MAINTENANCE FAX MODEM 001.000.640.576.800.420.00 110.78 Total :260.96 134208 9/13/2012 011900 FRONTIER 206-188-0247 TELEMETRY MASTER SUMMARY ACCOUNT TELEMETRY MASTER SUMMARY ACCOUNT 411.000.654.534.800.420.00 303.26 TELEMETRY MASTER SUMMARY ACCOUNT 411.000.655.535.800.420.00 303.25 PUBLIC WORKS OMC RADIO LINE253-011-1177 PUBLIC WORKS OMC RADIO LINE TO FIVE 001.000.650.519.910.420.00 5.48 PUBLIC WORKS OMC RADIO LINE TO FIVE 111.000.653.542.900.420.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 411.000.654.534.800.420.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 411.000.655.535.800.420.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 511.000.657.548.680.420.00 20.81 PUBLIC WORKS OMC RADIO LINE TO FIVE 411.000.652.542.900.420.00 20.78 CLUBHOUSE ALARM LINES 6801 MEADOWDALE RD425-745-4313 CLUBHOUSE FIRE AND INTRUSION ALARM 18Page: Packet Page 26 of 437 09/12/2012 Voucher List City of Edmonds 19 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134208 9/13/2012 (Continued)011900 FRONTIER 001.000.651.519.920.420.00 102.08 LIFT STATION #8 VG SPECIAL ACCESS LINES425-774-1031 LIFT STATION #8 TWO VOICE GRADE SPECIAL 411.000.655.535.800.420.00 46.84 UTILITY BILLING RADIO LINE425-775-7865 UTILITY BILLING RADIO LINE TO FIVE 411.000.654.534.800.420.00 53.79 SNO-ISLE LIBRARY ELEVATOR PHONE LINE425-776-1281 SNO-ISLE LIBRARY ELEVATOR PHONE LINE 001.000.651.519.920.420.00 41.70 LIFT STATION #7 VG SPECIAL ACCESS LINE425-776-2742 LIFT STATION #7 V/G SPECIAL ACCESS LINE 411.000.655.535.800.420.00 26.02 Total :986.44 134209 9/13/2012 073491 FUHRIMAN, BETH FUHRIMAN0905 SISTER CITY REIMBURSEMENTF REIMBURSEMENT FOR EXPENSES FOR SISTER 138.200.210.557.210.490.00 132.73 Total :132.73 134210 9/13/2012 073821 GEODESIGN INC 0812-182 E1JE.SERVICES THRU 8/24/12 E1JE.Services thru 8/24/12 412.100.630.594.320.410.00 923.50 Total :923.50 134211 9/13/2012 063137 GOODYEAR AUTO SERVICE CENTER 106878 Fleet -- Tire Inventory Fleet -- Tire Inventory 511.000.657.548.680.340.30 2,159.80 State Tire Fee 511.000.657.548.680.340.30 20.00 9.5% Sales Tax 511.000.657.548.680.340.30 205.18 Total :2,384.98 134212 9/13/2012 072515 GOOGLE INC 3205988 C/A #396392 MESSAGE DISCOVERY BILLING 19Page: Packet Page 27 of 437 09/12/2012 Voucher List City of Edmonds 20 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134212 9/13/2012 (Continued)072515 GOOGLE INC Internet Anti-Virus &Spam Maint Fee 001.000.310.518.880.480.00 241.00 Total :241.00 134213 9/13/2012 012199 GRAINGER 9885892084 PS - DP Compact Contactors PS - DP Compact Contactors 001.000.651.519.920.310.00 112.32 9.5% Sales Tax 001.000.651.519.920.310.00 10.67 PW - Wall Fan, Supplies9900974826 PW - Wall Fan, Supplies 001.000.651.519.920.310.00 198.58 9.5% Sales Tax 001.000.651.519.920.310.00 18.87 PS - IEC Aux Contact9907136759 PS - IEC Aux Contact 001.000.651.519.920.310.00 21.29 9.5% Sales Tax 001.000.651.519.920.310.00 2.02 PS - 3V Lithium Battery - 12PK9915747910 PS - 3V Lithium Battery - 12PK 001.000.651.519.920.310.00 40.04 9.5% Sales Tax 001.000.651.519.920.310.00 3.80 Total :407.59 134214 9/13/2012 012233 GRAYBAR ELECTRIC CO INC 962059065 0000482902 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 160.11 Freight 411.000.656.538.800.310.22 8.96 9.5% Sales Tax 411.000.656.538.800.310.22 16.06 0000482902962188794 ELECTRICAL SUPPLIES 20Page: Packet Page 28 of 437 09/12/2012 Voucher List City of Edmonds 21 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134214 9/13/2012 (Continued)012233 GRAYBAR ELECTRIC CO INC 411.000.656.538.800.310.22 160.69 Freight 411.000.656.538.800.310.22 10.81 9.5% Sales Tax 411.000.656.538.800.310.22 16.29 Total :372.92 134215 9/13/2012 072900 GUTTMAN, BURTON C 09082012 BIRD FEST SPEAKER FEE Puget Sound Bird Fest Speaker Fee 001.000.240.513.110.410.00 75.00 Total :75.00 134216 9/13/2012 069733 H B JAEGER COMPANY LLC 131700/1 WAter - 14" x 1"Concrete Diamond Blade WAter - 14" x 1"Concrete Diamond Blade 411.000.654.534.800.310.00 132.35 9.5% Sales Tax 411.000.654.534.800.310.00 12.57 Total :144.92 134217 9/13/2012 012560 HACH COMPANY 7912424 Water Quality -Spadns Fluoride Accuvac Water Quality -Spadns Fluoride Accuvac 411.000.654.534.800.310.00 64.70 Freight 411.000.654.534.800.310.00 15.95 9.5% Sales Tax 411.000.654.534.800.310.00 7.67 Total :88.32 134218 9/13/2012 060985 HARRINGTON INDUSTRIAL PLASTICS 007D0942 036570 VALVE BALL TUBING 411.000.656.538.800.310.21 530.50 Freight 411.000.656.538.800.310.21 30.20 Total :560.70 21Page: Packet Page 29 of 437 09/12/2012 Voucher List City of Edmonds 22 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134219 9/13/2012 065764 HASNER, THOMAS W 65 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 009.000.390.517.370.230.00 150.00 Total :150.00 134220 9/13/2012 074004 HEFFRON TRANSPORTATION 5755 E2AA.SERVICES THRU 9/5/12 E2AA.Services thru 9/5/12 112.200.630.595.330.410.00 6,936.09 Total :6,936.09 134221 9/13/2012 067862 HOME DEPOT CREDIT SERVICES 92580 6035322500959949 LUMBER 411.000.656.538.800.310.21 11.32 9.5% Sales Tax 411.000.656.538.800.310.21 1.08 Total :12.40 134222 9/13/2012 070896 HSBC BUSINESS SOLUTIONS 8941 PS - Eco Mat PS - Eco Mat 001.000.651.519.920.310.00 54.98 Fac Maint - TimeMist, Blocks, Magic 001.000.651.519.920.310.00 160.00 9.5% Sales Tax 001.000.651.519.920.310.00 20.43 Total :235.41 134223 9/13/2012 067171 HUSKY TRUCK CENTER 277224T Unit 40 - Water Valve Freight 511.000.657.548.680.310.00 10.35 9.5% Sales Tax 511.000.657.548.680.310.00 22.13 Unit 40 - Water Valve 511.000.657.548.680.310.00 222.57 Total :255.05 134224 9/13/2012 060165 HWA GEOSCIENCES INC 23450 E2CB.TASK ORDER 12-02.SERVICES THRU 22Page: Packet Page 30 of 437 09/12/2012 Voucher List City of Edmonds 23 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134224 9/13/2012 (Continued)060165 HWA GEOSCIENCES INC E2CB.Task Order 12-02.Services thru 412.100.630.594.320.410.00 270.00 E9FB.SERVICES THRU 9/1/1223479 E9FB.Services thru 9/1/12 412.200.630.594.320.410.00 28,071.34 Total :28,341.34 134225 9/13/2012 072041 IBS INCORPORATED 517269-1 Fleet Shop Tool Fleet Shop Tool 511.000.657.548.680.311.00 91.20 Freight 511.000.657.548.680.311.00 8.37 9.5% Sales Tax 511.000.657.548.680.311.00 9.46 Total :109.03 134226 9/13/2012 073548 INDOFF INCORPORATED 2143251 Misc. office supplies including scale Misc. office supplies including scale 001.000.620.558.800.310.00 160.41 9.5% Sales Tax 001.000.620.558.800.310.00 15.25 Total :175.66 134227 9/13/2012 068952 INFINITY INTERNET 3030667 PRESCHOOL INTERNET ACCESS MEADOWDALE PRESCHOOL INTERNET ACCESS 001.000.640.575.560.420.00 15.00 Total :15.00 134228 9/13/2012 069040 INTERSTATE AUTO PARTS 560929 Unit - Low Profile Mini M Unit - Low Profile Mini M 511.000.657.548.680.310.00 25.76 9.5% Sales Tax 511.000.657.548.680.310.00 2.45 Unit EQ87WQ - Safety Director 1,Int561343 Unit EQ87WQ - Safety Director 1,Int 23Page: Packet Page 31 of 437 09/12/2012 Voucher List City of Edmonds 24 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134228 9/13/2012 (Continued)069040 INTERSTATE AUTO PARTS 511.100.657.594.480.640.00 579.50 9.5% Sales Tax 511.100.657.594.480.640.00 55.05 Total :662.76 134229 9/13/2012 072367 ITA AMD131021 98011021 MEMBERSHIP/INSTRUMENTATION 411.000.656.538.800.410.22 255.00 Total :255.00 134230 9/13/2012 074168 JOHNSON, MELISSA JOHNSON0831 CEMETERY BOARD REIMBURSEMENT REIMBURSEMENT FOR CEMETERY AD 130.000.640.536.200.440.00 75.00 Total :75.00 134231 9/13/2012 074165 JOURNAL COMMUNICATIONS INC 09062012 ONLINE AD CHOOSE WASHINGTON On-line magazine ad with Dept of 001.000.240.513.110.440.00 2,735.00 Total :2,735.00 134232 9/13/2012 070145 JOURNAL NEWSPAPERS 49319 DISPLAY AD IN 2012/13 ECA SEASON PROGRAM Display ad in ECA 2012/13 Season 120.000.310.575.420.440.00 634.00 Total :634.00 134233 9/13/2012 072650 KCDA PURCHASING COOPERATIVE 3610443 INV#3610443 CUST#100828 -EDMONDS PD 10 CASES MULTI USE COPY PAPER 001.000.410.521.100.310.00 246.20 HANDLING FEE 001.000.410.521.100.310.00 36.90 9.5% Sales Tax 001.000.410.521.100.310.00 23.39 Total :306.49 134234 9/13/2012 068024 KRUCKEBERG BOTANIC GARD FOUND 09082012 BIRD FEST PROGRAM FEE KRUCKEBERG Program fee for Puget Sound Bird Fest 24Page: Packet Page 32 of 437 09/12/2012 Voucher List City of Edmonds 25 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134234 9/13/2012 (Continued)068024 KRUCKEBERG BOTANIC GARD FOUND 001.000.240.513.110.410.00 130.00 Total :130.00 134235 9/13/2012 017050 KWICK'N KLEEN CAR WASH 09042012-01 INV#09042012-01 - EDMONDS PD 48 CAR WASHES @ $5.03 08/12 001.000.410.521.220.480.00 241.44 Total :241.44 134236 9/13/2012 074158 LASER UNDERGROUND &EARTHWORKSE2FA.Pmt 1 E2FA.PROGRESS PMT 1 THRU 8/31 E2FA.Progress Payment 1 thru 8/31/12 412.200.630.594.320.650.00 46,345.88 E2FA.Ret 1 412.200.000.223.400.000.00 -2,116.25 Total :44,229.63 134237 9/13/2012 072697 LAWLER, PATRICK 8/12 Tuition Reimbursement -Summer Qtr Tuition Reimbursement -Summer Qtr 001.000.220.516.100.490.00 365.18 Total :365.18 134238 9/13/2012 069634 LEXISNEXIS 1201641-20120831 INV 1201641-20120831 EDMONDS PD SEARCHES/REPORTS AUG 2012 001.000.410.521.210.410.00 68.80 9.5% Sales Tax 001.000.410.521.210.410.00 6.54 Total :75.34 134239 9/13/2012 073603 LIGHTHOUSE LAW GROUP PLLC Sept-12 09-12 LEGALS FEES 09-12 Legal fees 001.000.360.515.100.410.00 32,000.00 Total :32,000.00 134240 9/13/2012 018950 LYNNWOOD AUTO PARTS INC 656813 Unit 55 - Serpentine Belt Unit 55 - Serpentine Belt 511.000.657.548.680.310.00 33.69 9.5% Sales Tax 25Page: Packet Page 33 of 437 09/12/2012 Voucher List City of Edmonds 26 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134240 9/13/2012 (Continued)018950 LYNNWOOD AUTO PARTS INC 511.000.657.548.680.310.00 3.20 Shop Supplies663088 Shop Supplies 511.000.657.548.680.310.00 23.84 9.5% Sales Tax 511.000.657.548.680.310.00 2.26 Sewer - E-1 Pump parts664036 Sewer - E-1 Pump parts 411.000.655.535.800.310.00 387.84 9.5% Sales Tax 411.000.655.535.800.310.00 36.84 Unit 400 - Oil Filter664550 Unit 400 - Oil Filter 511.000.657.548.680.310.00 7.84 9.5% Sales Tax 511.000.657.548.680.310.00 0.74 Unit 130 - Fuel Filter, Air Filter664618 Unit 130 - Fuel Filter, Air Filter 511.000.657.548.680.310.00 16.63 9.5% Sales Tax 511.000.657.548.680.310.00 1.58 Unit 121 - Oil Filter Cap664669 Unit 121 - Oil Filter Cap 511.000.657.548.680.310.00 7.88 9.5% Sales Tax 511.000.657.548.680.310.00 0.75 Unit 98 - Oil Change Pump664831 Unit 98 - Oil Change Pump 511.000.657.548.680.310.00 26.29 9.5% Sales Tax 511.000.657.548.680.310.00 2.50 Total :551.88 134241 9/13/2012 018980 LYNNWOOD HONDA 799461 Unit 62 - Fileter Unit 62 - Fileter 26Page: Packet Page 34 of 437 09/12/2012 Voucher List City of Edmonds 27 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134241 9/13/2012 (Continued)018980 LYNNWOOD HONDA 511.000.657.548.680.310.00 21.00 9.5% Sales Tax 511.000.657.548.680.310.00 2.00 Total :23.00 134242 9/13/2012 072992 LYNNWOOD ICE CENTER LYNNWOODICE15586 ICE SKATING LESSONS ICE SKATING #15586 001.000.640.574.200.410.00 277.20 ICE SKATING #15584 001.000.640.574.200.410.00 69.30 ICE SKATING #15585 001.000.640.574.200.410.00 207.90 ICE SKATING #15583 001.000.640.574.200.410.00 138.60 Total :693.00 134243 9/13/2012 020039 MCMASTER-CARR SUPPLY CO 35609423 123106800 HEAD CAP SCREW/STEEL 411.000.656.538.800.310.21 229.40 Freight 411.000.656.538.800.310.21 20.68 12310680035650902 TIN-COATED COUNTERBORE 411.000.656.538.800.310.21 73.31 Freight 411.000.656.538.800.310.21 4.94 12310680035823907 POLYPROPYLENE/POLYETHYLENE DOLLY 411.000.656.538.800.310.21 408.87 Freight 411.000.656.538.800.310.21 54.21 Total :791.41 134244 9/13/2012 063773 MICROFLEX 00020804 TAX AUDIT MAINTENANCE &SUPPORT FEE Tax Audit Maintenance Agreement & 27Page: Packet Page 35 of 437 09/12/2012 Voucher List City of Edmonds 28 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134244 9/13/2012 (Continued)063773 MICROFLEX 001.000.310.514.230.410.00 902.06 9.5% Sales Tax 001.000.310.514.230.410.00 85.70 08-12 TAX AUDIT PROGRAM00020812 TAX AUDIT PROGRAM 001.000.310.514.230.410.00 48.42 Total :1,036.18 134245 9/13/2012 020495 MIDWAY PLYWOOD INC C 61420 Fac Maint - Truck Supplies Fac Maint - Truck Supplies 001.000.651.519.920.310.00 22.95 9.5% Sales Tax 001.000.651.519.920.310.00 2.18 Total :25.13 134246 9/13/2012 020900 MILLERS EQUIP & RENT ALL INC 154194 OIL, GREASE OIL, GREASE 001.000.640.576.800.310.00 15.90 9.5% Sales Tax 001.000.640.576.800.310.00 1.51 SPARK PLUG, CLUTCH DRUM154336 SPARK PLUG, CLUTCH DRUM 001.000.640.576.800.310.00 35.04 9.5% Sales Tax 001.000.640.576.800.310.00 3.33 Total :55.78 134247 9/13/2012 020900 MILLERS EQUIP & RENT ALL INC 144720a 412185 ALUMINUM PLANK 411.000.656.538.800.310.21 87.60 Total :87.60 134248 9/13/2012 020900 MILLERS EQUIP & RENT ALL INC 153204 Storm - Pressure Washer Storm - Pressure Washer 411.000.652.542.400.350.00 127.14 28Page: Packet Page 36 of 437 09/12/2012 Voucher List City of Edmonds 29 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134248 9/13/2012 (Continued)020900 MILLERS EQUIP & RENT ALL INC 9.5% Sales Tax 411.000.652.542.400.350.00 12.08 Total :139.22 134249 9/13/2012 024302 NELSON PETROLEUM 0466940-IN Fuel Island - Control Handle Fuel Island - Control Handle 511.000.657.548.680.310.00 249.00 9.5% Sales Tax 511.000.657.548.680.310.00 23.66 Total :272.66 134250 9/13/2012 061013 NORTHWEST CASCADE INC 1-525190 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:EDMONDS ELEMENTARY 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-525191 HONEY BUCKET RENTAL:MADRONA ELEMENTARY 001.000.640.576.800.450.00 102.50 HONEY BUCKET RENTAL1-528282 HONEY BUCKET RENTAL:CIVIC FIELD 001.000.640.576.800.450.00 194.62 Total :409.47 134251 9/13/2012 025690 NOYES, KARIN 000 00 318 Planning Board minutes on 8/22/12. Planning Board minutes on 8/22/12. 001.000.620.558.600.410.00 480.00 Total :480.00 134252 9/13/2012 065792 NWPMA 2012F024 NWPMA 2012 Conference - T Moles NWPMA 2012 Conference - T Moles 111.000.653.542.900.430.00 250.00 Total :250.00 134253 9/13/2012 063511 OFFICE MAX INC 135408 INV#135408 ACCT#520437 250POL EDMONDS PD TDK-CD-R RECORDABLE DISCS 001.000.410.521.210.310.00 51.39 29Page: Packet Page 37 of 437 09/12/2012 Voucher List City of Edmonds 30 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134253 9/13/2012 (Continued)063511 OFFICE MAX INC 9.5% Sales Tax 001.000.410.521.210.310.00 4.88 Total :56.27 134254 9/13/2012 063511 OFFICE MAX INC 026717 PW Admin Office Supplies - File PW Admin Office Supplies - File 001.000.650.519.910.310.00 65.11 9.5% Sales Tax 001.000.650.519.910.310.00 6.19 PW Admin Office Supplies -File Folders027306 PW Admin Office Supplies -File Folders 001.000.650.519.910.310.00 30.62 9.5% Sales Tax 001.000.650.519.910.310.00 2.91 Total :104.83 134255 9/13/2012 070166 OFFICE OF THE STATE TREASURER August, 2012 COURT, BLDG CODE &JIS TRANSMITTAL Emergency Medical Services &Trauma 001.000.000.237.120.000.00 1,199.33 PSEA 1, 2 & 3 Account 001.000.000.237.130.000.00 24,856.11 Building Code Fee Account 001.000.000.237.150.000.00 175.50 State Patrol Death Investigation 001.000.000.237.330.000.00 45.89 Judicial Information Systems Account 001.000.000.237.180.000.00 4,240.07 School Zone Safety Account 001.000.000.237.200.000.00 22.83 Washington Auto Theft Prevention 001.000.000.237.250.000.00 2,367.87 Traumatic Brain Injury 001.000.000.237.260.000.00 432.28 Accessible Communities Acct 001.000.000.237.290.000.00 202.20 30Page: Packet Page 38 of 437 09/12/2012 Voucher List City of Edmonds 31 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134255 9/13/2012 (Continued)070166 OFFICE OF THE STATE TREASURER Multi-Model Transportation 001.000.000.237.300.000.00 202.21 Hwy Safety Acct 001.000.000.237.320.000.00 72.86 Crime Lab Blood Breath Analysis 001.000.000.237.170.000.00 312.86 WSP Hwy Acct 001.000.000.237.340.000.00 260.80 Total :34,390.81 134256 9/13/2012 068709 OFFICETEAM 36186885 Deborah Pinney -HR Assistant services Deborah Pinney -HR Assistant services 001.000.220.516.100.410.00 525.36 Total :525.36 134257 9/13/2012 073751 OKANOGAN COUNTRY SHERIFF OKC JAIL AUG 2012 INMATE HOUSING EDMONDS PD AUG 58 HOUSING DAYS @ $52 - AUG 2012 001.000.410.523.600.510.00 3,016.00 Total :3,016.00 134258 9/13/2012 072027 OLYMPIC TRUCK SERVICE INC 58470 Unit 98 - Parts Unit 98 - Parts 511.000.657.548.680.310.00 23.13 Sales Tax 511.000.657.548.680.310.00 2.01 Total :25.14 134259 9/13/2012 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 32.85 820 15TH ST SW/CEMETERY0001530 820 15TH ST SW/CEMETERY 31Page: Packet Page 39 of 437 09/12/2012 Voucher List City of Edmonds 32 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134259 9/13/2012 (Continued)026200 OLYMPIC VIEW WATER DISTRICT 130.000.640.536.500.470.00 106.46 5TH & ST RTE0002930 5TH & ST RTE 001.000.640.576.800.470.00 40.45 9803 EDMONDS WAY0005060 9803 EDMONDS WAY 001.000.640.576.800.470.00 13.65 SIDEWALK NEAR 10415 226TH PL0026390 SIDEWALK NEAR 10415 226TH PL 001.000.640.576.800.470.00 13.65 Total :219.38 134260 9/13/2012 002203 OWEN EQUIPMENT COMPANY 00065090 Unit 106 - Diode Box Unit 106 - Diode Box 511.000.657.548.680.310.00 250.33 Freight 511.000.657.548.680.310.00 16.94 9.5% Sales Tax 511.000.657.548.680.310.00 25.39 Unit 106 - 3" Check Valves, ORings00065191 Unit 106 - 3" Check Valves, ORings 511.000.657.548.680.310.00 1,049.58 Freight 511.000.657.548.680.310.00 21.09 9.5% Sales Tax 511.000.657.548.680.310.00 101.71 Total :1,465.04 134261 9/13/2012 027165 PARKER PAINT MFG. CO.INC.954023030573 PS - Paint Supplies PS - Paint Supplies 001.000.651.519.920.310.00 75.02 9.5% Sales Tax 001.000.651.519.920.310.00 7.13 Total :82.15 32Page: Packet Page 40 of 437 09/12/2012 Voucher List City of Edmonds 33 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134262 9/13/2012 069690 PERFORMANCE RADIATOR 4170199 Unit 411 - Radiator Unit 411 - Radiator 511.000.657.548.680.310.00 129.00 9.5% Sales Tax 511.000.657.548.680.310.00 12.26 Unit 424 - Radiator4170213 Unit 424 - Radiator 511.000.657.548.680.310.00 129.00 9.5% Sales Tax 511.000.657.548.680.310.00 12.26 Total :282.52 134263 9/13/2012 063951 PERTEET ENGINEERING INC 20100166.000-14 E2DB.SERVICES THRU 8/26/12 E2DB.Services thru 8/26/12 132.000.640.594.760.410.00 6,137.60 Total :6,137.60 134264 9/13/2012 028400 PITNEY BOWES INC 414681 LETTER OPENER MAINTENANCE10 Maintenance contract letter opener 001.000.310.514.230.480.00 355.00 9.5% Sales Tax 001.000.310.514.230.480.00 33.73 Total :388.73 134265 9/13/2012 071811 PONY MAIL BOX & BUSINESS CTR 202431 WATER SEWER STREET STORM-L& Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.62 WATER SEWER STREET STORM-L&202545 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.64 33Page: Packet Page 41 of 437 09/12/2012 Voucher List City of Edmonds 34 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134265 9/13/2012 (Continued)071811 PONY MAIL BOX & BUSINESS CTR Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.62 Sewer - Return postage for Camera202610 Sewer - Return postage for Camera 411.000.655.535.800.420.00 108.09 WATER SEWER STREET STORM-L&202671 Water Sewer Street Storm - L&I Safety 111.000.653.542.900.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.652.542.900.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.654.534.800.420.00 2.64 Water Sewer Street Storm - L&I Safety 411.000.655.535.800.420.00 2.62 Total :139.71 134266 9/13/2012 064088 PROTECTION ONE 31146525 ALARM MONITORING CITY HALL ALARM MONITORING CITY HALL 121 5 001.000.651.519.920.420.00 41.73 Total :41.73 134267 9/13/2012 030780 QUIRING MONUMENTS INC 129331 INSCRIPTION INSCRIPTION: TALLMAN 130.000.640.536.200.340.00 90.00 INSCRIPTION129358 INSCRIPTION: SECOGES 130.000.640.536.200.340.00 90.00 Total :180.00 134268 9/13/2012 067447 RILEY, CHARLES H.54 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 34Page: Packet Page 42 of 437 09/12/2012 Voucher List City of Edmonds 35 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134268 9/13/2012 (Continued)067447 RILEY, CHARLES H. 009.000.390.517.370.230.00 25.19 Total :25.19 134269 9/13/2012 074162 ROHANI, LORENZO 09082012 BIRD FEST SPEAKER FEE 9/08/12 Puget Sound Bird Fest speaker fee 001.000.240.513.110.410.00 50.00 Total :50.00 134270 9/13/2012 071467 S MORRIS COMPANY AUG 2012 INVOICE 08/31/12 ACCT#70014 -EDMONDS PD #110582 8 NPC - 08/06/12 001.000.410.521.700.410.00 88.16 #110987 5 NPC - 08/20/12 001.000.410.521.700.410.00 55.10 Total :143.26 134271 9/13/2012 066964 SEATTLE AUTOMOTIVE DIST INC 03-185283 Unit 338 - Cooling Motor Unit 338 - Cooling Motor 511.000.657.548.680.310.00 42.97 9.5% Sales Tax 511.000.657.548.680.310.00 4.08 Unit 379 - Battery03-186318 Unit 379 - Battery 511.000.657.548.680.310.00 73.18 9.5% Sales Tax 511.000.657.548.680.310.00 6.95 Unit 338 - Motor and Fan03-186507 Unit 338 - Motor and Fan 511.000.657.548.680.310.00 198.42 9.5% Sales Tax 511.000.657.548.680.310.00 18.85 Unit 121 - Headlight Switch03-186668 Unit 121 - Headlight Switch 511.000.657.548.680.310.00 53.51 9.5% Sales Tax 511.000.657.548.680.310.00 5.08 35Page: Packet Page 43 of 437 09/12/2012 Voucher List City of Edmonds 36 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134271 9/13/2012 (Continued)066964 SEATTLE AUTOMOTIVE DIST INC Unit 335 - Battery03-186836 Unit 335 - Battery 511.000.657.548.680.310.00 87.63 9.5% Sales Tax 511.000.657.548.680.310.00 8.32 Unit 2 - Brake Shoe Kit03-187126 Unit 2 - Brake Shoe Kit 511.000.657.548.680.310.00 49.36 9.5% Sales Tax 511.000.657.548.680.310.00 4.69 Unit 424 - Anit Freeze03-189026 Unit 424 - Anit Freeze 511.000.657.548.680.310.00 65.94 9.5% Sales Tax 511.000.657.548.680.310.00 6.26 Unit 42 - Filter Assembly03-189498 Unit 42 - Filter Assembly 511.000.657.548.680.310.00 8.79 9.5% Sales Tax 511.000.657.548.680.310.00 0.84 Fleet Returned Supplies05-433833 Fleet Returned Supplies 511.000.657.548.680.310.00 -121.25 9.5% Sales Tax 511.000.657.548.680.310.00 -11.52 Total :502.10 134272 9/13/2012 061135 SEAVIEW CHEVROLET 242895 Unit 413 - Howar Key Unit 413 - Howar Key 511.000.657.548.680.310.00 56.13 9.5% Sales Tax 511.000.657.548.680.310.00 5.33 Total :61.46 134273 9/13/2012 070488 SELMANN, DAN SELMANN0830 SENIOR SOFTBALL UMPIRE 36Page: Packet Page 44 of 437 09/12/2012 Voucher List City of Edmonds 37 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134273 9/13/2012 (Continued)070488 SELMANN, DAN SENIOR SOFTBALL UMPIRE~ 001.000.640.575.520.410.00 200.00 Total :200.00 134274 9/13/2012 073931 SHUSTER, JERALD Shuster.PE Renwal 12 SHUSTER.PE LICENSE RENEWAL 2012 Shuster.PE License Renewal 2012 001.000.620.532.200.490.00 116.00 Total :116.00 134275 9/13/2012 037375 SNO CO PUD NO 1 200650851 CITY PARK RESTROOMS CITY PARK RESTROOMS 001.000.640.576.800.470.00 45.59 PARK & MAINTENANCE SHOP200651644 PARK & MAINTENANCE SHOP 001.000.640.576.800.470.00 364.58 PLAYFIELD BLEACHERS200869246 PLAYFIELD BLEACHERS 001.000.640.576.800.470.00 73.60 23700 104TH AVE W2011-8453-8 23700 104TH AVE W 001.000.640.576.800.470.00 143.41 PARK GAZEBO201383270 PARK GAZEBO 001.000.640.576.800.470.00 31.68 PLAYFIELD LIGHTS201453057 PLAYFIELD LIGHTS 001.000.640.576.800.470.00 235.66 CITY PARK SOUTH RESTROOMS &202114484 CITY PARK SOUTH RESTROOMS & 001.000.640.576.800.470.00 90.09 Total :984.61 134276 9/13/2012 037375 SNO CO PUD NO 1 2021-9128-4 PEDEST CAUTION LIGHT 7801 212TH ST SW PEDEST CAUTION LIGHT 7801 212TH ST SW 111.000.653.542.630.470.00 31.68 37Page: Packet Page 45 of 437 09/12/2012 Voucher List City of Edmonds 38 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :31.68134276 9/13/2012 037375 037375 SNO CO PUD NO 1 134277 9/13/2012 037375 SNO CO PUD NO 1 133765759 2025-7952-0 VARIOUS LOCATIONS 411.000.656.538.800.471.62 8.35 Total :8.35 134278 9/13/2012 037376 SNO CO PUD NO 1 0390007714 E2DB.RELOCATION OF PUD FACILITIES E2DB.Relocation of PUD Facilities 132.000.640.594.760.410.00 1,854.80 Total :1,854.80 134279 9/13/2012 063941 SNO CO SHERIFFS OFFICE 2012-1282 CREDITS ON INVOICE 2012-1282 EDMONDS PD CREDIT .33 BOOKING - JULY 2012 001.000.410.523.600.510.00 -30.60 CREDIT 32 HOUSING - JULY 2012 001.000.410.523.600.510.00 -2,060.16 INV#2012-1282 - EDMONDS PD -AUG2012-1282 AUG BOOKINGS - 59.17 @ $92.70 001.000.410.523.600.510.00 5,485.06 AUG HOUSING - 365.17 @ $64.38 001.000.410.523.600.510.00 23,509.64 AUG WORK RELEASE- 2.5 @ $43.26 001.000.410.523.600.510.00 108.15 Total :27,012.09 134280 9/13/2012 006630 SNOHOMISH COUNTY I000308172 SOLID WASTE CHARGES SOLID WASTE CHARGES 001.000.640.576.800.470.00 474.00 Total :474.00 134281 9/13/2012 070167 SNOHOMISH COUNTY TREASURER August 2012 CRIME VICTIMS COURT REMITTANCE AUG Crime Victims Court Remittance 001.000.000.237.140.000.00 741.06 Total :741.06 134282 9/13/2012 038100 SNO-KING STAMP 51236 "Applicant shall repair/replace"stamp 38Page: Packet Page 46 of 437 09/12/2012 Voucher List City of Edmonds 39 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134282 9/13/2012 (Continued)038100 SNO-KING STAMP "Applicant shall repair/replace"stamp 001.000.620.558.800.310.00 35.03 Total :35.03 134283 9/13/2012 038300 SOUND DISPOSAL CO 103584 RECYCLING RECYCLING 411.000.656.538.800.475.66 29.95 Total :29.95 134284 9/13/2012 074167 SOURCE NORTH AMERICA CORP 1038077 412185 M-062 UNDERGROUND DIESEL STORAGE TANK 414.000.656.594.320.650.10 1,875.00 9.5% Sales Tax 414.000.656.594.320.650.10 178.13 4121851038860 M-062 UNDERGROUND DIESEL STORAGE TANK 414.000.656.594.320.650.10 6,900.00 9.5% Sales Tax 414.000.656.594.320.650.10 655.50 Total :9,608.63 134285 9/13/2012 071585 STERICYCLE INC 3001979103 INV#3001979103 CUST#6076358 EDMONDS PD MINIMUM MONTHLY CHARGE 001.000.410.521.910.410.00 10.00 9.5% Sales Tax 001.000.410.521.910.410.00 0.36 Total :10.36 134286 9/13/2012 073549 STERRETT CONSULTING LLC 1201-05 Consulting for Westgate review process Consulting for Westgate review process 001.000.620.558.600.410.00 1,020.00 Total :1,020.00 134287 9/13/2012 040430 STONEWAY ELECTRIC SUPPLY S100288977.002 E9FB.ELECTRICAL MATERIALS E9FB.Electrical Materials 39Page: Packet Page 47 of 437 09/12/2012 Voucher List City of Edmonds 40 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134287 9/13/2012 (Continued)040430 STONEWAY ELECTRIC SUPPLY 412.200.630.594.320.410.00 388.62 9.5% Sales Tax 412.200.630.594.320.410.00 36.92 Total :425.54 134288 9/13/2012 040430 STONEWAY ELECTRIC SUPPLY S100113482.001B Fac Maint Elect Supplies Fac Maint Elect Supplies 001.000.651.519.920.310.00 20.13 9.5% Sales Tax 001.000.651.519.920.310.00 1.91 PS - Contactor Coil 120V ACS100237619.002 PS - Contactor Coil 120V AC 001.000.651.519.920.310.00 36.89 9.5% Sales Tax 001.000.651.519.920.310.00 3.50 PS - Elect SuppliesS100287714.001 PS - Elect Supplies 001.000.651.519.920.310.00 316.42 9.5% Sales Tax 001.000.651.519.920.310.00 30.06 Total :408.91 134289 9/13/2012 060801 SUBURBAN PROPANE 152854 Sewer LS 10 - Annual Tank Rental Sewer LS 10 - Annual Tank Rental 411.000.655.535.800.450.00 60.00 9.5% Sales Tax 411.000.655.535.800.450.00 5.70 Total :65.70 134290 9/13/2012 072319 SUNSET BAY RESORT LLC SUNSET BAY15308 BEACH CAMP @ SUNSET BAY BEACH CAMP @ SUNSET BAY #15308 001.000.640.574.200.410.00 9,600.00 OVERNIGHT BEACH CAMPSUNSETBAY15325 BEACH CAMP @ SUNSET BAY -OVERNIGHT 001.000.640.574.200.410.00 4,977.00 40Page: Packet Page 48 of 437 09/12/2012 Voucher List City of Edmonds 41 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :14,577.00134290 9/13/2012 072319 072319 SUNSET BAY RESORT LLC 134291 9/13/2012 009350 THE DAILY HERALD COMPANY 8312012 Council & Plann Brd Agendas Council & Plann Brd Agendas 001.000.250.514.300.440.00 1,565.36 Total :1,565.36 134292 9/13/2012 009350 THE DAILY HERALD COMPANY 1792323 Westgate/AMD20120006 Land Use Westgate/AMD20120006 Land Use 001.000.620.558.600.440.00 36.12 Total :36.12 134293 9/13/2012 027269 THE PART WORKS INC 342088 SPRINKLER SUPPLIES SPRINKLER NAOZZLES, CAPS,ROTORS 001.000.640.576.800.310.00 1,482.50 Freight 001.000.640.576.800.310.00 36.03 9.5% Sales Tax 001.000.640.576.800.310.00 144.27 Total :1,662.80 134294 9/13/2012 074171 TRUE, MELISSA TRUE0905 REFUND REFUND DUE TO INJURY 001.000.000.239.200.000.00 37.33 Total :37.33 134295 9/13/2012 068724 US HEALTHWORKS MED GROUP OF WA0435992-WA Water Dept - 1 DOT Water Dept - 1 DOT 411.000.654.534.800.410.00 65.00 Total :65.00 134296 9/13/2012 067865 VERIZON WIRELESS 1113411662 C/A 571242650-0001 Blackberry Cell Phone Service Bld Dept 001.000.620.524.100.420.00 186.03 Blackberry Cell Phone Service City Clerk 001.000.250.514.300.420.00 56.00 iPad Cell Phone Service Council 41Page: Packet Page 49 of 437 09/12/2012 Voucher List City of Edmonds 42 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134296 9/13/2012 (Continued)067865 VERIZON WIRELESS 001.000.110.511.100.420.00 240.16 Blackberry Cell Phone Service Court 001.000.230.512.500.420.00 93.20 Blackberry Cell Phone Service Planning 001.000.620.558.600.420.00 56.00 Blackberry Cell Phone Service Econ 001.000.610.519.700.420.00 74.95 Blackberry Cell Phone Service 001.000.620.532.200.420.00 276.94 Blackberry Cell Phone Service Facilities 001.000.651.519.920.420.00 90.91 Blackberry Cell Phone Service Finance 001.000.310.514.230.420.00 84.95 Blackberry Cell Phone Service HR 001.000.220.516.100.420.00 30.02 Blackberry Cell Phone Service IT 001.000.310.518.880.420.00 391.91 Blackberry Cell Phone Service Mayor' 001.000.210.513.100.420.00 84.95 Blackberry Cell Phone Service Parks Dept 001.000.640.574.100.420.00 54.95 Blackberry Cell Phone Service Police 001.000.410.521.220.420.00 896.87 Blackberry Cell Phone Service Police 001.000.410.521.210.310.00 218.99 Blackberry Air Cards Police Dept 001.000.410.521.220.420.00 750.42 Blackberry Cell Phone Service PW Admin 001.000.650.519.910.420.00 56.00 Blackberry Cell Phone Service PW St Dept 111.000.653.542.900.420.00 39.54 Blackberry Cell Phone Service PW Water 411.000.654.534.800.420.00 38.00 Blackberry Cell Phone Service PW Water 42Page: Packet Page 50 of 437 09/12/2012 Voucher List City of Edmonds 43 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134296 9/13/2012 (Continued)067865 VERIZON WIRELESS 411.000.655.535.800.420.00 37.99 Blackberry Cell Phone Service Sewer Dept 411.000.655.535.800.420.00 94.94 Blackberry Cell Phone Service WWTP 411.000.656.538.800.420.00 120.93 Blackberry Cell Phone Service Water 411.000.654.534.800.420.00 134.95 Total :4,109.60 134297 9/13/2012 069889 VETERINARY SPECIALTY CENTER 159465 INV#159465 CLIENT#7257 -EDMONDS PD EMERGENCY SERVICE -DASH 001.000.410.521.260.410.00 74.99 TRAMADOL 50MG TAB - DASH 001.000.410.521.260.310.00 21.07 9.5% Sales Tax 001.000.410.521.260.310.00 2.00 Total :98.06 134298 9/13/2012 067216 VIKING AUTOMATIC SPRINKLER CO 44220 City - FDC Test & Repairs City - FDC Test & Repairs 116.000.651.519.920.480.00 5,863.39 9.5% Sales Tax 116.000.651.519.920.480.00 557.02 City Buildings Sprinklers - Inspection44221 City Buildings Sprinklers - Inspection 001.000.651.519.920.480.00 3,631.50 9.5% Sales Tax 001.000.651.519.920.480.00 344.99 Total :10,396.90 134299 9/13/2012 047200 WA RECREATION & PARK ASSOC CURRAN0911 PLAYGROUND SAFETY &CERTIFICATION COURSE CPSI COURSE &EXAM FOR JESSE CURRAN 001.000.640.576.800.490.00 540.00 Total :540.00 43Page: Packet Page 51 of 437 09/12/2012 Voucher List City of Edmonds 44 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134300 9/13/2012 065035 WASHINGTON STATE PATROL I13001643 INV#I13001643 EDM301 -EDMONDS PD BACKGROUND CHECKS AUG 2012 001.000.000.237.100.000.00 214.50 Total :214.50 134301 9/13/2012 067195 WASHINGTON TREE EXPERTS 06-8810 Street - 840 Hindley Lane - 6 Maple Street - 840 Hindley Lane - 6 Maple 111.000.653.542.710.480.00 840.00 9.5% Sales Tax 111.000.653.542.710.480.00 79.80 Street - 1241 7th Ave S -Down dead Fir06-8811 Street - 1241 7th Ave S -Down dead Fir 111.000.653.542.710.480.00 240.00 9.5% Sales Tax 111.000.653.542.710.480.00 22.80 Sewer - Eagle's Nest HOA Alder Rotten06-8822 Sewer - Eagle's Nest HOA Alder Rotten 411.000.655.535.800.480.00 450.00 9.5% Sales Tax 411.000.655.535.800.480.00 42.75 Total :1,675.35 134302 9/13/2012 073552 WELCO SALES LLC 5619 Utilities - Return Envelopes (2500) #9 Utilities - Return Envelopes (2500) #9 411.000.652.542.900.310.00 50.00 Utilities - Return Envelopes (2500) #9 411.000.654.534.800.310.00 50.00 Utilities - Return Envelopes (2500) #9 411.000.655.535.800.310.00 50.00 9.5% Sales Tax 411.000.652.542.900.310.00 4.75 9.5% Sales Tax 411.000.654.534.800.310.00 4.75 9.5% Sales Tax 411.000.655.535.800.310.00 4.75 44Page: Packet Page 52 of 437 09/12/2012 Voucher List City of Edmonds 45 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :164.25134302 9/13/2012 073552 073552 WELCO SALES LLC 134303 9/13/2012 061286 WESTERN FLUID COMPONENTS P-26690-0 Unit 106 - Supplies Unit 106 - Supplies 511.000.657.548.680.310.00 238.56 9.5% Sales Tax 511.000.657.548.680.310.00 22.66 Total :261.22 134304 9/13/2012 074163 WOODLAND PARK ZOO 09082012 BIRD FEST PROGRAM SPEAKER FEE Speaker/program fee for Puget Sound 001.000.240.513.110.410.00 175.00 Total :175.00 134305 9/13/2012 070717 WSU URBAN & PESTICIDE SAFETY PEST/RECERT WSU PESTICIDE RECERTIFICATION PESTICIDE RECERTIFICATION TRAINING FOR 001.000.640.576.800.490.00 200.00 Total :200.00 134306 9/13/2012 051282 ZUMAR INDUSTRIES INC 0157239 Traffic - 25 - 10' x2"Metal Sign Posts Traffic - 25 - 10' x2"Metal Sign Posts 111.000.653.542.640.310.00 775.00 Single Clamp Brackets for 2" Posts 111.000.653.542.640.310.00 92.00 Freight 111.000.653.542.640.310.00 65.00 9.5% Sales Tax 111.000.653.542.640.310.00 88.54 Total :1,020.54 Bank total :600,875.09165Vouchers for bank code :front 600,875.09Total vouchers :Vouchers in this report165 45Page: Packet Page 53 of 437 09/12/2012 Voucher List City of Edmonds 46 1:02:55PM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 46Page: Packet Page 54 of 437 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 9/12/2012Packet Page 55 of 437 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 2013 Sewerline Replacement Project c398 E3GA 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 WTR Sewer, Water, Stormwater Revenue Requirements Update c370 E1GB WTR 2010 Waterline Replacement Program c363 E0JA WTR 2011 Waterline Replacement Program c333 E1JA WTR 2012 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE WTR 2013 Waterline Replacement Program c397 E3JA WTR 5th Avenue Overlay Project c399 E2CC 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 9/12/2012Packet Page 56 of 437 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 WTR 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 Waterline Overlay Program WTR E2CB c389 Pioneer Way Road Repair WTR E2CC c399 5th Avenue Overlay Project 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 9/12/2012Packet Page 57 of 437 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 E3GA c398 2013 Sewerline Replacement Project SWR E3GB c142 OVD Sewer Lateral Improvements WTR E3JA c397 2013 Waterline Replacement Program 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 9/12/2012Packet Page 58 of 437 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 9/12/2012Packet Page 59 of 437 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 WTR 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 Waterline 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 WTR c397 E3JA 2013 Waterline Replacement Program SWR c398 E3GA 2013 Sewerline Replacement Project WTR c399 E2CC 5th Avenue Overlay Project STR i005 E7AC 228th St. SW Corridor Improvements STM m013 E7FG NPDES Revised 9/12/2012Packet Page 60 of 437 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 Waterline Overlay Program c388 E2CA WTR 2012 Waterline Replacement Program c340 E1JE SWR 2013 Sewerline Replacement Project c398 E3GA WTR 2013 Waterline Replacement Program c397 E3JA STR 226th Street Walkway Project c312 E9DA STR 228th St. SW Corridor Improvements i005 E7AC WTR 5th Ave Overlay Project c399 E2CC 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 Revised 9/12/2012Packet Page 61 of 437 PROJECT NUMBERS (By Project Title) Funding Project Title Project Accounting Number Engineering Project Number STR Main Street Lighting and Sidewalk Enhancements c265 E7AA WTR Main Street Watermain c375 E1JK PM Marina Beach Additional Parking c290 E8MB 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 WTR 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 9/12/2012Packet Page 62 of 437 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 63 of 437    AM-5087     2. D.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Approval of the list of businesses applying for renewal of their liquor license with the Washington State Liquor Control Board for the months of July, August, and September 2012. Recommendation Previous Council Action Narrative The City Clerk's Office, the Police Department, and the Mayor have reviewed the attached lists and have no concerns with the Washington State Liquor Control Board renewing the liquor licenses for the listed businesses with the following exceptions: 1) July 2012 List -- #7 S & S Trading Partner which does not have a current City of Edmonds business license Attachments WSLCB Jul 2012 WSLCB Aug 2012 WSLCB Sept 2012 Form Review Inbox Reviewed By Date Finalize for Agenda Linda Hynd 09/13/2012 04:22 PM Form Started By: Carolyn LaFave Started On: 08/29/2012 10:11 AM Final Approval Date: 09/13/2012  Packet Page 64 of 437 Packet Page 65 of 437 Packet Page 66 of 437 Packet Page 67 of 437 Packet Page 68 of 437 Packet Page 69 of 437 Packet Page 70 of 437 Packet Page 71 of 437 Packet Page 72 of 437 Packet Page 73 of 437 Packet Page 74 of 437    AM-5116     2. E.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Shawn Hunstock Submitted By:Sarah Mager Department:Finance Committee: Finance Type: Information Information Subject Title July 2012 Monthly Financial Report. Recommendation N.A. For informational purposes only. Previous Council Action N.A. Narrative The July 2012 Monthly Financial Report reflects additional changes to those shown with the June 2012 report.  Committee feedback is being requested on the changes, as well as any other changes they would like to see. Attachments July 2012 Monthly Financial Report Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/12/2012 11:38 AM Mayor Dave Earling 09/12/2012 02:08 PM Finalize for Agenda Linda Hynd 09/12/2012 03:37 PM Form Started By: Shawn Hunstock Started On: 09/12/2012 09:39 AM Final Approval Date: 09/12/2012  Packet Page 75 of 437 1 12/31/2011 3/31/2012 7/31/2012 Q2 YTD 001-General Fund 5,705,633$ 3,410,974$ 5,769,121$ 2,484,282$ 63,488$ 004-Criminal Investigations Fund 2,500 2,500 2,500 - - 006-Emergency Financial Reserve Fund 1,927,600 1,927,600 1,927,600 - - 009-Leoff-Medical Ins. Reserve 320,656 165,244 271,819 157,262 (48,838) 010-Reserve Fund 1,338,178 1,338,576 1,339,367 392 1,189 011-Risk Management Fund - - 244,000 - 244,000 113-Multimodal Transportation FD 55,859 55,859 55,859 - - 116-Building Maintenance 212,212 212,275 232,448 27,363 20,235 Total General Fund 9,562,638$ 7,113,028$ 9,842,713$ 2,669,299$ 280,075$ GENERAL FUND FUND BALANCES CHANGE IN FUND BALANCES ---- ACTUAL -------- ACTUAL ---- $9.56 $7.11 $9.84 - 2 4 6 8 10 Dec 2011 March 2012 July 2012 Mi l l i o n s General Fund General FundGeneralFund General Fund activity through July added an increase of $280,075 in fund balances year-to-date. The second quarter brought an increase of $2.7 million in the general fund, while at the end of the first quarter; there was a $2.4 million deficit in this fund. Several specific revenue line items are tracking ahead of budget so far through July. These include the Electric Utility Tax (68% of budget), Gas Utility Tax (67% of budget), Telephone Utility Tax (66% of budget), Business Licenses (91% of budget), Franchise Fees (average of 76% of budget), Pull Tabs Tax (66% of budget), Liquor Excise Taxes (73% of budget), and Real Estate Excise Taxes (there has been a larger number of sales transactions than were expected). At the end July, 58% of the year had expired. Overall, General Fund expenditures are on track with 56% of budget spent to date. Salaries and Wages for all departments are at 55% of budget, and Overtime is at 51% of budget. Departments that are significantly under budget include Human Resources (48% spent so far), Economic Development (48%), and the City Clerk’s Office (48%). Packet Page 76 of 437 2 12/31/2011 3/31/2012 7/31/2012 Q2 YTD General Fund 9,562,638$ 7,113,028$ 9,842,713$ 2,669,299$ 280,075$ Special Revenue 3,610,619 4,341,494 4,205,312 (98,188) 594,694 Debt Service 242,765 242,806 94 1,216 (242,671) Governmental Funds 13,416,022$ 11,697,328$ 14,048,119$ 2,572,327$ 632,097$ CHANGE IN FUND BALANCESGOVERNMENTAL FUNDS FUND BALANCES ---- ACTUAL -------- ACTUAL ---- $9.56 $7.11 $9.84 $3.61 $4.34 $4.21 $0.24 $0.24 $0.00 - 2 4 6 8 10 12 Dec 2011 March 2012 July 2012 Mi l l i o n s General Fund Special Revenue Debt Service Governmental Fund Balances -By Fund GroupGovernmentalFund Balances -By Fund Group $13.42 $11.70 $14.05 - 2 4 6 8 10 12 14 16 Dec 2011 March 2012 July 2012 Mi l l i o n s Governmental Fund Balances -Combined Combined governmental fund activity through July added an increase of $632,097 to fund balances. The General Fund was responsible for $280,075 of this increase, the special revenue funds for $594,694, and the remaining was due to a deficit of $242,671 in the debt service funds. The second quarter brought an increase of $2.6 million in governmental funds, while at the end of the first quarter; there was a $1.7 million deficit in this fund. The deficit of $242,671 in the debt service funds is due to a transfer for $244,000 from Fund 213 (LID Guaranty Fund) into Fund 011 (Risk Management Reserve Fund). Packet Page 77 of 437 3 12/31/2011 3/31/2012 7/31/2012 Q2 YTD 104 - Drug Enforcement Fund 124,661$ 165,623$ 151,622$ (9,487)$ 26,962$ 111 - Street Fund 392,049 284,506 222,486 (51,178) (169,562) 112 - Combined Street Const/Improve 423,449 619,232 530,334 (79,919) 106,886 117 - Municipal Arts Acquis. Fund 401,698 402,043 402,543 8,031 845 118 - Memorial Street Tree 17,646 17,651 17,662 5 16 120 - Hotel/Motel Tax Revenue Fund 93,895 108,523 100,236 (2,933) 6,341 121 - Employee Parking Permit Fund 77,577 82,964 71,742 (11,769) (5,835) 122 - Youth Scholarship Fund 16,534 15,858 14,927 (1,643) (1,607) 123 - Tourism Promotional Fund/Arts 60,250 58,255 56,479 (1,806) (3,770) 125 - Real Estate Tax 2 436,640 565,696 671,704 157,278 235,064 126 - Real Estate Excise Tax 1 225,937 371,840 530,289 92,417 304,351 127 - Gifts Catalog Fund 193,985 198,794 213,544 12,928 19,559 129 - Special Projects Fund 5,841 5,841 3,166 (1,833) (2,675) 130 - Cemetery Maintenance/Improvement 85,714 79,750 75,264 1,207 (10,449) 131 - Fire Donations - - - - - 132 - Parks Construction Fund 86,794 391,378 174,002 (205,375) 87,208 136 - Parks Trust Fund 156,611 156,655 149,812 (6,887) (6,798) 137 - Cemetery Maintenance Trust Fund 801,079 804,922 810,363 4,364 9,284 138 - Sister City Commission 10,261 11,964 9,136 (1,589) (1,125) Total Special Revenue 3,610,619$ 4,341,494$ 4,205,312$ (98,188)$ 594,694$ GOVERNMENTAL Special Revenue FUND BALANCES CHANGE IN FUND BALANCES ---- ACTUAL -------- ACTUAL ---- $3.61 $4.34 $4.21 - 1 2 3 4 5 Dec 2011 March 2012 July 2012 Mi l l i o n s Special Revenue Special Revenue Funds Activity in all special revenue funds through July brought an increase of $594,694, a deficit of $98,188 during the second quarter, and an increase of $730,875 in the first quarter. The graph below shows the total fund balances for all nineteen special revenue funds as of December 2011, March 2012, and the current ending balance as of July 2012. Packet Page 78 of 437 4 48,998,030 50,368,197 51,344,118 18,605,638 17,700,923 16,889,080 65,558,827 66,013,239 66,108,857 - 10,000,000 20,000,000 30,000,000 40,000,000 50,000,000 60,000,000 70,000,000 Dec 2011 March 2012 July 2012 411 - Combined Utility Operation 412 - Combined Utility Const/Improve Combined Enterprise Funds (411-414) Enterprise Funds -Fund Balances 12/31/2011 3/31/2012 7/31/2012 Q2 YTD 411 - Combined Utility Operation 48,998,030$ 50,368,197$ 51,344,118$ 576,865$ 2,346,089$ 412 - Combined Utility Const/Improve 18,605,638 17,700,923 16,889,080 (611,353) (1,716,558) 414 - Capital Improvements Reserve (2,044,841) (2,055,881) (2,124,342) (37,069) (79,501) Enterprise Funds 65,558,827$ 66,013,239$ 66,108,857$ (71,557)$ 550,030$ ENTERPRISE FUNDS FUND BALANCES CHANGE IN FUND ---- ACTUAL -------- ACTUAL ---- $51,344,118 $16,889,080 $(2,124,342) $(2,200,000) $7,800,000 $17,800,000 $27,800,000 $37,800,000 $47,800,000 Combined Utility Operation Combined Utility Const/Improve Capital Improvements Reserve Enterprise Fund Balances as of July 31, 2012 Utility Fund Activity through July brought an increase of $550,030 in the Enterprise Funds. The second quarter brought a deficit of $71,557, while the first quarter brought an increase of $454,412. It is expected that regular annual capital maintenance and improvements will not begin until later in the spring and summer. Packet Page 79 of 437 5 12/31/2011 3/31/2012 7/31/2012 Q2 YTD Governmental Funds 13,416,022$ 11,692,328$ 14,048,119$ 2,572,327$ 632,097$ Enterprise Funds 65,558,827 66,013,239 66,108,857 (71,557) 550,030 Internal Services Fund 6,662,893 6,718,782 6,472,682 (24,443) (190,211) Pension Trust Fund 213,210 184,287 226,699 44,831 13,490 City-wide Total 85,850,951$ 84,608,636$ 86,856,357$ 2,521,158$ 1,005,406$ CITY-WIDE FUND BALANCES ---- ACTUAL ---- CHANGE IN FUND BALANCES ---- ACTUAL ---- $9,842,713 $151,622 $222,486 $530,334 $402,543 $17,662 $100,236 $71,742 $14,927 $56,479 $671,704 $530,289 $213,544 $3,166 $75,264 $174,002 $149,812 $810,363 $9,136 $44 $50 $1 $2,000,000 General Fund Drug Enforcement Fund Street Fund Combined Street Const/Improve Municipal Arts Acquis. Fund Memorial Street Fund Hotel/Motel Tax Revenue Fund Employee Parking Permit Fund Youth Scholarship Fund Tourism Promotional Fund/Arts Real Estate Excise Tax 2 Real Estate Excise Tax 1, Parks Acq Gifts Catalog Fund Special Projects Fund Cemetery Maintenance/Improvement Parks Construction Fund Parks Trust Fund Cemetery Maintenance Trust Fund Sister City Commission L.I.D. Fund Control L.I.D. Guaranty Fund Limited Tax G.O. Bond Fund Governmental Fund Balances as of July 31,2012 At the end of July, 58% of the year had expired. Activity through July added $1 million to the City-Wide fund balance, bringing the total to $86.9 million. Of the year-to-date increases, $632,097 was generated by governmental funds, $550,030 was generated by Enterprise (Utility) Funds, a deficit of $190,211 was generated by Internal Service Funds, and an increase of $13,490 by the Pension Trust Fund. The second quarter brought an increase of $2.5 million to City-Wide Funds, while the first quarter brought a deficit of $1.2 millio n. Packet Page 80 of 437 6 12/31/2011 3/31/2012 7/31/2012 Q2 YTD 511 - Equipment Rental Fund 6,662,893$ 6,718,782$ 6,472,682$ (24,443)$ (190,211)$ Internal Service Funds 6,662,893$ 6,718,782$ 6,472,682$ (24,443)$ (190,211)$ INTERNAL SERVICE FUNDS FUND BALANCES CHANGE IN FUND BALANCES ---- ACTUAL -------- ACTUAL ---- $6.66 $6.72 $6.47 - 1 2 3 4 5 6 7 Dec 2011 March 2012 July 2012 Mi l l i o n s 511 - Equipment Rental Fund Internal Service Fund Balances Internal Service Fund activity through July brought a deficit of $190,211. The second quarter brought a deficit of $24,443, while the first quarter brought an increase of $55,889. The purchase of new Machinery in July resulted in the deficit of $190,211. Overall, besides this purchase, we have not seen a significant change in the Equipment Rental Fund. We began the year with a fund balance of $6.7 million and currently at the end of July, we see an ending fund balance of $6.5 million. Packet Page 81 of 437 7 Fund No.Title 2012 Adopted Budget 7/31/2012 Revenues Variance % Received 001 GENERAL FUND 33,017,174$ 18,775,883$ (14,241,291)$ 57% 009 LEOFF-MEDICAL INS. RESERVE 600,550 300,207 (300,343) 50% 010 RESERVE FUND 2,200 1,189 (1,011) 54% 011 RISK MANAGEMENT FUND 244,000 244,000 - 100% 104 DRUG ENFORCEMENT FUND 28,200 44,430 16,230 158% 111 STREET FUND 1,313,650 773,516 (540,134) 59% 112 COMBINED STREET CONST/IMPROVE 2,006,864 812,462 (1,194,402) 40% 113 MULTIMODAL TRANSPORTATION FD.- - - 0% 116 BUILDING MAINTENANCE 56,860 28,496 (28,364) 50% 117 MUNICIPAL ARTS ACQUIS. FUND 58,325 16,991 (41,334) 29% 118 MEMORIAL STREET TREE 28 16 (12) 56% 120 HOTEL/MOTEL TAX REVENUE FUND 51,950 37,737 (14,213) 73% 121 EMPLOYEE PARKING PERMIT FUND 20,140 6,708 (13,432) 33% 122 YOUTH SCHOLARSHIP FUND 2,525 1,336 (1,189) 53% 123 TOURISM PROMOTIONAL FUND/ARTS 19,000 93 (18,907) 0% 125 REAL ESTATE EXCISE TAX 2 770,850 444,927 (325,923) 58% 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 590,800 384,628 (206,172) 65% 127 GIFTS CATALOG FUND 10,759 21,002 10,243 195% 129 SPECIAL PROJECTS FUND 482,004 - (482,004) 0% 130 CEMETERY MAINTENANCE/IMPROVEMT 119,850 77,273 (42,577) 64% 131 FIRE DONATIONS - - - 0% 132 PARKS CONSTRUCTION FUND 1,289,414 418,282 (871,132) 32% 136 PARKS TRUST FUND 177 132 (45) 74% 137 CEMETERY MAINTENANCE TRUST FD 14,600 9,284 (5,316) 64% 138 SISTER CITY COMMISSION 5,230 1,710 (3,520) 33% 211 L.I.D. FUND CONTROL 46,700 1,175 (45,525) 3% 213 L.I.D. GUARANTY FUND 151,725 106,154 (45,571) 70% 234 LIMITED TAX G.O. BOND FUND,478,573 136,786 (341,787) 29% 411 COMBINED UTILITY OPERATION 15,456,920 9,225,062 (6,231,858) 60% 412 COMBINED UTILITY CONST/IMPROVE 7,888,400 22,544 (7,865,856) 0% 414 CAPITAL IMPROVEMENTS RESERVE 1,583,389 367,736 (1,215,653) 23% 511 EQUIPMENT RENTAL FUND 1,076,456 629,866 (446,590) 59% 617 FIREMEN'S PENSION FUND 94,423 68,862 (25,561) 73% 631 TRANSPORTATION BENEFIT DISTRICT 600,000 385,169 (214,831) 64% 68,081,736$ 33,343,657$ 101,425,393$ 49% CITY OF EDMONDS REVENUES BY FUND - SUMMARY Packet Page 82 of 437 8 Fund No.Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Spent 001 GENERAL FUND 33,266,328$ 18,712,395$ (14,553,933)$ 56% 009 LEOFF-MEDICAL INS. RESERVE 619,811 349,044 (270,767) 56% 010 RESERVE FUND - - - 0% 104 DRUG ENFORCEMENT FUND 80,233 17,468 (62,765) 22% 111 STREET FUND 1,625,148 943,078 (682,070) 58% 112 COMBINED STREET CONST/IMPROVE 2,107,428 705,577 (1,401,851) 33% 113 MULTIMODAL TRANSPORTATION FD.- - - 0% 116 BUILDING MAINTENANCE 245,000 8,261 (236,739) 3% 117 MUNICIPAL ARTS ACQUIS. FUND 134,550 16,146 (118,404) 12% 118 MEMORIAL STREET TREE - - - 0% 120 HOTEL/MOTEL TAX REVENUE FUND 56,500 31,396 (25,104) 56% 121 EMPLOYEE PARKING PERMIT FUND 26,086 12,543 (13,543) 48% 122 YOUTH SCHOLARSHIP FUND 4,000 2,943 (1,057) 74% 123 TOURISM PROMOTIONAL FUND/ARTS 19,000 3,863 (15,137) 20% 125 REAL ESTATE EXCISE TAX 2 1,055,000 209,864 (845,136) 20% 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 697,717 80,277 (617,440) 12% 127 GIFTS CATALOG FUND 12,275 1,443 (10,832) 12% 129 SPECIAL PROJECTS FUND 483,500 2,675 (480,825) 1% 130 CEMETERY MAINTENANCE/IMPROVEMT 172,005 87,723 (84,282) 51% 131 FIRE DONATIONS - - - 0% 132 PARKS CONSTRUCTION FUND 1,376,200 331,075 (1,045,125) 24% 136 PARKS TRUST FUND 6,930 6,930 - 100% 137 CEMETERY MAINTENANCE TRUST FD - - - 0% 138 SISTER CITY COMMISSION 4,600 2,834 (1,766) 62% 211 L.I.D. FUND CONTROL 151,500 106,000 (45,500) 70% 213 L.I.D. GUARANTY FUND 244,000 244,000 - 100% 234 LIMITED TAX G.O. BOND FUND,478,573 136,786 (341,787) 29% 411 COMBINED UTILITY OPERATION 15,370,401 6,878,973 (8,491,428) 45% 412 COMBINED UTILITY CONST/IMPROVE 10,987,679 1,739,102 (9,248,577) 16% 414 CAPITAL IMPROVEMENTS RESERVE 1,571,515 447,236 (1,124,279) 28% 511 EQUIPMENT RENTAL FUND 1,321,334 820,078 (501,256) 62% 617 FIREMEN'S PENSION FUND 123,515 55,372 (68,143) 45% 631 TRANSPORTATION BENEFIT DISTRICT 600,000 385,169 (214,831) 64% 72,840,828$ 32,338,251$ (40,502,577)$ 44% CITY OF EDMONDS EXPENDITURES BY FUND - SUMMARY Packet Page 83 of 437 9 Fund No.Title 1/1/2012 Beg. Balance 2012 Revenues 2012 Expenditures Difference 7/31/2012 End. Balance 001 GENERAL FUND 5,705,633$ 18,775,883$ 18,712,395$ 63,488$ 5,769,121$ 004 CRIMINAL INVESTIGATIONS FUND 2,500 - - - 2,500 006 EMERGENCY FINANCIAL RESERVE FUND 1,927,600 - - - 1,927,600 009 LEOFF-MEDICAL INS. RESERVE 320,656 300,207 349,044 (48,838) 271,819 010 RESERVE FUND 1,338,178 1,189 - 1,189 1,339,367 011 RISK MANAGEMENT RESERVE FUND - 244,000 - 244,000 244,000 113 MULTIMODAL TRANSPORTATION FD.55,859 - - - 55,859 116 BUILDING MAINTENANCE 212,212 28,496 8,261 20,235 232,448 TOTAL GENERAL FUND PER CAFR 9,562,638 19,349,775 19,069,700 280,075 9,842,713 104 DRUG ENFORCEMENT FUND 124,661 44,430 17,468 26,962 151,622 111 STREET FUND 392,049 773,516 943,078 (169,562) 222,486 112 COMBINED STREET CONST/IMPROVE 423,449 812,462 705,577 106,886 530,334 117 MUNICIPAL ARTS ACQUIS. FUND 401,698 16,991 16,146 845 402,543 118 MEMORIAL STREET TREE 17,646 16 - 16 17,662 120 HOTEL/MOTEL TAX REVENUE FUND 93,895 37,737 31,396 6,341 100,236 121 EMPLOYEE PARKING PERMIT FUND 77,577 6,708 12,543 (5,835) 71,742 122 YOUTH SCHOLARSHIP FUND 16,534 1,336 2,943 (1,607) 14,927 123 TOURISM PROMOTIONAL FUND/ARTS 60,250 93 3,863 (3,770) 56,479 125 REAL ESTATE EXCISE TAX 2 436,640 444,927 209,864 235,064 671,704 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ 225,937 384,628 80,277 304,351 530,289 127 GIFTS CATALOG FUND 193,985 21,002 1,443 19,559 213,544 129 SPECIAL PROJECTS FUND 5,841 - 2,675 (2,675) 3,166 130 CEMETERY MAINTENANCE/IMPROVEMT 85,714 77,273 87,723 (10,449) 75,264 131 FIRE DONATIONS - - - - - 132 PARKS CONSTRUCTION FUND 86,794 418,282 331,075 87,208 174,002 136 PARKS TRUST FUND 156,611 132 6,930 (6,798) 149,812 137 CEMETERY MAINTENANCE TRUST FD 801,079 9,284 - 9,284 810,363 138 SISTER CITY COMMISSION 10,261 1,710 2,834 (1,125) 9,136 211 L.I.D. FUND CONTROL 104,869 1,175 106,000 (104,825) 44 213 L.I.D. GUARANTY FUND 137,896 106,154 244,000 (137,846) 50 234 LIMITED TAX G.O. BOND FUND,1 136,786 136,786 (0) 0 411 COMBINED UTILITY OPERATION 48,998,030 9,225,062 6,878,973 2,346,089 51,344,118 412 COMBINED UTILITY CONST/IMPROVE 18,605,638 22,544 1,739,102 (1,716,558) 16,889,080 414 CAPITAL IMPROVEMENTS RESERVE (2,044,841) 367,736 447,236 (79,501) (2,124,342) 511 EQUIPMENT RENTAL FUND 6,662,893 629,866 820,078 (190,211) 6,472,682 617 FIREMEN'S PENSION FUND 213,210 68,862 55,372 13,490 226,699 631 TRANSPORTATION BENEFIT DISTRICT - 385,169 385,169 - - TOTAL ALL FUNDS 85,850,951$ 33,343,657$ 32,338,251$ 1,005,406$ 86,856,357$ CITY OF EDMONDS CHANGE IN FUND BALANCE - SUMMARY Packet Page 84 of 437 10 This page is intentionally left blank. Packet Page 85 of 437 11 Page 1 of 3 Title 2012 Adopted Budget 7/31/2012 Revenues Variance % Received TAXES: REAL PERSONAL / PROPERTY TAX 9,629,986$ 5,054,121$ (4,575,865)$ 52% EMS PROPERTY TAX 2,908,944 1,569,029 (1,339,915) 54% VOTED PROPERTY TAX 895,640 496,907 (398,733) 55% LOCAL RETAIL SALES/USE TAX 4,724,183 2,837,791 (1,886,392) 60% NATURAL GAS USE TAX 13,244 5,250 (7,994) 40% 1/10 SALES TAX LOCAL CRIM JUST 514,898 301,301 (213,597) 59% GAS UTILITY TAX 892,381 595,099 (297,282) 67% T.V. CABLE UTILITY TAX 750,682 374,730 (375,952) 50% TELEPHONE UTILITY TAX 1,390,242 918,807 (471,435) 66% ELECTRIC UTILITY TAX 1,473,880 1,002,829 (471,051) 68% SOLID WASTE UTILITY TAX 294,601 164,375 (130,226) 56% WATER UTILITY TAX 824,935 467,026 (357,909) 57% SEWER UTILITY TAX 470,000 276,020 (193,980) 59% STORMWATER UTILITY TAX 254,061 151,809 (102,252) 60% LEASEHOLD EXCISE TAX 221,162 105,124 (116,038) 48% PULLTABS TAX 60,257 39,915 (20,342) 66% 25,319,096 14,360,131 (10,958,965) 57% LICENSES AND PERMITS: FIRE PERMITS-SPECIAL USE 5,000 5,313 313 106% PROF AND OCC LICENSE-TAXI 1,000 510 (490) 51% AMUSEMENTS 6,000 5,475 (525) 91% BUS. LICENCE PERMIT PENALTY 5,000 3,885 (1,115) 78% GENERAL BUSINESS LICENSE 105,245 95,945 (9,301) 91% FRANCHISE AGREEMENT-COMCAST 588,008 470,088 (117,920) 80% FRANCHISE AGREEMENT-VERIZON/FRONTIER 106,930 44,459 (62,471) 42% FRANCHISE AGREEMENT-BLACKROCK 6,901 7,332 431 106% OLYMPIC VIEW WATER DISTRICT FRANCHISE 212,292 175,322 (36,970) 83% DEV SERV PERMIT SURCHARGE 21,000 10,995 (10,005) 52% NON-RESIDENT BUS LICENSE 38,885 22,550 (16,335) 58% RIGHT OF WAY FRANCHISE FEE 10,000 9,308 (692) 93% BUILDING STRUCTURE PERMITS 420,000 192,927 (227,073) 46% ANIMAL LICENSES 11,000 6,843 (4,157) 62% STREET AND CURB PERMIT 42,000 16,282 (25,718) 39% OTR NON-BUS LIC/PERMITS 7,000 5,897 (1,104) 84% DIVE PARK PERMIT FEE - - - 0% 1,586,261 1,073,129 (513,132) 68% INTERGOVERNMENTAL: DOJ 15-0404-0-1-754 - Bullet Proof Vest 3,969 - (3,969) 0% EECBG Grant - - - 0% WA ASSOC OF SHERIFFS TRAFFIC GRANT - - - 0% TARGET ZERO TEAMS GRANT 10,000 2,084 (7,916) 21% HIGH VISIBILITY ENFORCEMENT 6,000 406 (5,594) 7% WA STATE TRAFFIC COMM GRANT - - - 0% Puget Drive Walkway HLP-PB07(009)- - - 0% SMART COMMUTER PROJECT GRANT - - - 0% PUD PRIVILEDGE TAX 183,348 - (183,348) 0% JUDICIAL SALARY CONTRIBUTION-STATE 13,000 6,224 (6,776) 48% MVET/SPECIAL DISTRIBUTION 9,100 6,672 (2,428) 73% CRIMINAL JUSTICE - SPECIAL PROGRAMS 33,827 25,116 (8,711) 74% DUI - CITIES 9,500 5,628 (3,872) 59% LIQUOR EXCISE TAX 200,666 146,591 (54,075) 73% LIQUOR BOARD PROFITS 310,835 216,740 (94,095) 70% SHARED COURT COSTS 6,300 1,500 (4,800) 24% MUNICIPAL COURT AGREEMENT W/LYNNWOOD 1,050 750 (300) 71% FIRE DISTRICT #1 STATION BILLINGS 55,080 43,622 (11,458) 79% POLICE FBI CONTRACTS - - - 0% DV COORDINATOR SERVICES 10,760 6,277 (4,483) 58% OCDETF OVERTIME - 1,226 1,226 0% CAMPUS SAFETY-EDM. SCH. DIST.11,500 4,041 (7,459) 35% WOODWAY - LAW PROTECTION 10,000 11,723 1,723 117% INTERGOVERNMENTAL REVENUE-SSCCFH 69,300 34,650 (34,650) 50% SNOCOM FIBER OPTIC SERVICE INTERLOCAL - 4,200 4,200 0% SNO-ISLE 69,418 41,718 (27,700) 60% 1,013,653 559,168 (454,485) 55% REVENUES - GENERAL FUND CITY OF EDMONDS Packet Page 86 of 437 12 Page 2 of 3 Title 2012 Adopted Budget 7/31/2012 Revenues Variance % Received CHARGES FOR GOODS AND SERVICES: RECORD/LEGAL INSTRUMTS 1,050 607 (444) 58% COURT RECORD SERVICES 100 - (100) 0% D/M COURT REC SER 950 82 (868) 9% SALE MAPS & BOOKS - 41 41 0% MUNIC.-DIST. COURT CURR EXPEN 150 92 (58) 62% PHOTOCOPIES 4,000 1,994 (2,006) 50% POLICE DISCLOSURE REQUESTS 5,000 2,570 (2,430) 51% ASSESSMENT SEARCH - 5 5 0% PASSPORTS AND NATURALIZATION FEES 10,500 6,925 (3,575) 66% POLICE SERVICES SPECIAL EVENTS 26,000 11,974 (14,026) 46% DUI EMERGENCY FIRE SERVICES - 318 318 0% ADULT PROBATION SERVICE CHARGE 68,300 33,171 (35,129) 49% ELECTRONIC MONITORING 150 - (150) 0% ELECTRONIC MONITOR DUI 700 82 (618) 12% BOOKING FEES 6,300 2,652 (3,648) 42% FIRE CONSTRUCTION INSPECTION FEES 6,060 2,910 (3,150) 48% EMERGENCY SERVICE FEES 21,210 10,534 (10,676) 50% DUI EMERGENCY AID 200 33 (167) 17% EMS TRANSPORT USER FEE 848,500 325,997 (522,503) 38% POLICE - FINGERPRINTING 300 281 (20) 94% CRIM CNV FEE DUI 700 382 (318) 55% CRIM CONV FEE CT 5,900 2,588 (3,312) 44% CRIM CONV FEE CN 2,100 930 (1,170) 44% POLICE TRAINING CLASSES - - - 0% ENGINEERING FEES AND CHARGES 102,010 59,660 (42,350) 58% FIBER SERVICES - 20,309 20,309 0% ANIMAL CONTROL SHELTER 4,000 3,885 (115) 97% FLEX FUEL PAYMENTS FROM STATIONS - 182 182 0% ANNUAL VEHICLE FEE (TBD)- - - 0% ZONING/SUBDIVISION FEE 55,000 22,972 (32,028) 42% FIRE PLAN CHECK FEES 3,300 793 (2,508) 24% PLAN CHECKING FEES 235,000 137,557 (97,443) 59% PLANNING 1% INSPECTION FEE 4,500 326 (4,174) 7% S.E.P.A. REVIEW 6,000 1,940 (4,060) 32% CRITICAL AREA STUDY 15,000 8,060 (6,940) 54% SWIM POOL ENTRANCE FEES 52,471 38,852 (13,619) 74% LOCKER FEES 300 125 (175) 42% SWIM CLASS FEES 45,520 20,924 (24,596) 46% PROGRAM FEES 800,000 477,200 (322,800) 60% TAXABLE RECREATION ACTIVITIES 120,000 90,765 (29,235) 76% SWIM TEAM / DIVE TEAM 31,150 30,019 (1,132) 96% BIRD FEST REGISTRATION FEES 620 140 (480) 23% INTERFUND REIMBURSEMENT-CONTRACT SVCS 1,582,061 905,102 (676,959) 57% MISCELLANEOUS POLICE SERVICES - - - 0% 4,065,102 2,222,977 (1,842,125) 55% FINES AND FORFEITURES: PROOF OF VEHICLE INS PENALTY 10,500 5,792 (4,708) 55% TRAFFIC INFRACTION PENALTIES 51,472 17,150 (34,322) 33% NC TRAFFIC INFRACTION 285,000 149,354 (135,646) 52% CRT COST FEE CODE LEG ASSESSMENT (LGA)15,000 10,985 (4,015) 73% SPEEDING DOUBLE - 38 38 0% NON-TRAFFIC INFRACTION PENALTIES - 900 900 0% OTHER INFRACTIONS '04 1,250 323 (927) 26% PARKING INFRACTION PENALTIES 33,000 19,985 (13,015) 61% PR - HANDICAPPED 800 - (800) 0% PARKING INFRACTION LOC 600 40 (560) 7% PARK / INDDISZONE 600 1,828 1,228 305% DWI PENALTIES 9,500 3,405 (6,095) 36% DUI - DP ACCT - 770 770 0% OTHER CRIMINAL TRAF MISDEM PEN 50 189 139 379% CRIMINAL TRAFFIC MISDEMEANOR 8/03 40,000 19,216 (20,784) 48% OTHER NON-TRAF MISDEMEANOR PEN 600 241 (359) 40% OTHER NON TRAFFIC MISD. 8/03 11,500 9,786 (1,714) 85% COURT DV PENALTY ASSESSMENT 950 585 (365) 62% CRIMINAL COSTS-RECOUPMENTS 120,000 61,352 (58,648) 51% JURY DEMAND COST 100 - (100) 0% PUBLIC DEFENSE RECOUPMENT 37,000 17,940 (19,060) 48% COURT INTERPRETER COST 300 136 (164) 45% MISC FINES AND PENALTIES 1,050 960 (90) 91% 619,272 320,973 (298,299) 52% CITY OF EDMONDS REVENUES - GENERAL FUND Packet Page 87 of 437 13 Page 3 of 3 Title 2012 Adopted Budget 7/31/2012 Revenues Variance % Received MISCELLANEOUS: INVESTMENT INTEREST - 4,492 4,492 0% INVESTMENT SERVICE FEES 9,800 - (9,800) 0% INTEREST ON COUNTY TAXES 2,000 1,154 (846) 58% INTEREST - COURT COLLECTIONS 3,150 3,091 (59) 98% PARKING 10,000 6,770 (3,230) 68% SPACE/FACILITIES RENTALS 140,000 81,879 (58,121) 58% GYM AND WEIGHTROOM FEES 7,800 3,194 (4,606) 41% BRACKET ROOM RENTAL 1,000 2,545 1,545 255% LEASES LONG-TERM 173,465 94,153 (79,312) 54% VENDING MACHINE CONCESSION 4,700 2,560 (2,140) 54% OTHER RENTS & USE CHARGES 10,078 3,745 (6,333) 37% PARKS DONATIONS 8,456 7,742 (714) 92% BIRD FEST CONTRIBUTIONS 1,500 900 (600) 60% SALE OF JUNK/SALVAGE 200 1,080 880 540% SALES OF UNCLAIM PROPERTY 4,000 920 (3,080) 23% OTHER JUDGEMENT/SETTLEMENT 200 - (200) 0% POLICE JUDGMENTS/RESTITUTION 100 150 50 150% CASHIER'S OVERAGES/SHORTAGES (200) (3) 197 0% OTHER MISC REVENUES 3,000 5,103 2,103 170% SMALL OVERPAYMENT - 55 55 0% NSF FEES - PARKS & REC - 120 120 0% NSF FEES - MUNICIPAL COURT 525 383 (142) 73% NSF FEES - DEVEL SERV DEPT - - - 0% PLANNING SIGN REVENUE 2,000 - (2,000) 0% 381,774 220,032 (161,742) 58% TRANSFERS-IN: INSURANCE RECOVERIES - - - 0% INTERFUND TRANSFER-IN - - - 0% INTERFUND TRANSFER - In (From 121)25,086 19,473 (5,613) 78% INTERFUND TRANSFER (From 136)6,930 - (6,930) 0% 32,016 19,473 (12,543) 61% TOTAL GENERAL FUND REVENUE 33,017,174$ 18,775,883$ (14,241,291)$ 57% REVENUES - GENERAL FUND CITY OF EDMONDS Packet Page 88 of 437 14 This page is intentionally left blank. Packet Page 89 of 437 15 Page 1 of 5 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used GENERAL FUND EXPENDITURES: SALARIES AND WAGES 12,400,240$ 6,843,572$ (5,556,668)$ 55% OVERTIME 458,540 233,824 (224,716) 51% HOLIDAY BUY BACK 179,687 2,526 (177,161) 1% BENEFITS 4,244,174 2,405,103 (1,839,071) 57% UNIFORMS 63,880 33,800 (30,080) 53% SUPPLIES 435,011 203,447 (231,564) 47% FUEL CONSUMED 700 - (700) 0% SMALL EQUIPMENT 133,012 96,881 (36,131) 73% PROFESSIONAL SERVICES 1,852,841 870,423 (982,418) 47% COMMUNICATIONS 210,037 100,456 (109,581) 48% TRAVEL 51,060 12,589 (38,471) 25% ADVERTISING 71,667 21,213 (50,454) 30% RENTAL/LEASE 139,281 77,704 (61,577) 56% INSURANCE 444,962 420,109 (24,853) 94% UTILITIES 454,500 252,069 (202,431) 55% REPAIRS & MAINTENANCE 331,397 154,285 (177,112) 47% MISCELLANEOUS 327,242 168,140 (159,102) 51% INTERGOVERNMENTAL SERVICES 8,218,704 5,846,073 (2,372,631) 71% ECA CONTINGENCY RESERVE 250,000 80,635 (169,365) 32% EXCISE TAXES 5,200 3,588 (1,612) 69% INTERFUND TRANSFER (to 009,116,117,125,617)899,623 419,926 (479,697) 47% MACHINERY/EQUIPMENT 17,144 - (17,144) 0% GENERAL OBLIGATION BOND PRINCIPAL 1,084,062 - (1,084,062) 0% CAPITAL LEASES AND INSTALLMENT PURCHASES 63,380 63,380 (0) 100% OTHER DEBT - - - 0% INTEREST ON LONG-TERM EXTERNAL DEBT 296,838 149,706 (147,132) 50% DEBT ISSUE COSTS 5,000 1,125 (3,875) 23% FISCAL AGENT FEES - - - 0% INTERFUND SERVICES 197,900 - (197,900) 0% INTERFUND FUEL - 55 55 0% INTERFUND SUPPLIES - - - 0% INTERFUND RENTAL 430,246 250,985 (179,261) 58% INTERFUND REPAIRS - 780 780 0% 33,266,328$ 18,712,395$ (14,553,933)$ 56% LEOFF-MEDICAL INS. RESERVE: BENEFITS 462,886$ 256,756$ (206,130)$ 55% In-Home LTC Claims 140,425 84,853 (55,572) 60% PROFESSIONAL SERVICES 16,500 7,186 (9,315) 44% MISCELLANEOUS - 250 250 0% 619,811$ 349,044$ (270,767)$ 56% DRUG ENFORCEMENT FUND: SUPPLIES 200$ -$ (200)$ 0% FUEL CONSUMED 2,000 1,286 (714) 64% SMALL EQUIPMENT 5,000 - (5,000) 0% COMMUNICATIONS 2,233 1,254 (979) 56% REPAIR/MAINT 800 - (800) 0% MISCELLANEOUS 20,000 5,000 (15,000) 25% INTERGOVTL SVC 50,000 9,928 (40,072) 20% 80,233$ 17,468$ (62,765)$ 22% EXPENDITURES BY FUND - DETAIL CITY OF EDMONDS Packet Page 90 of 437 16 Page 2 of 5 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used STREET FUND: SALARIES AND WAGES 474,924$ 308,009$ (166,915)$ 65% OVERTIME 18,400 20,685 2,285 112% BENEFITS 191,707 137,176 (54,531) 72% UNIFORMS 7,000 4,450 (2,550) 64% SUPPLIES 242,500 91,660 (150,840) 38% SMALL EQUIPMENT 24,000 11,919 (12,081) 50% PROFESSIONAL SERVICES 32,700 19,379 (13,321) 59% COMMUNICATIONS 3,000 2,139 (861) 71% TRAVEL 1,000 60 (940) 6% RENTAL/LEASE 1,500 1,435 (65) 96% INSURANCE 93,719 93,305 (414) 100% UTILITIES 261,100 126,102 (134,998) 48% REPAIRS & MAINTENANCE 25,500 4,479 (21,021) 18% MISCELLANEOUS 6,000 6,793 793 113% INTERGOVERNMENTAL SERVICES 6,000 1,003 (4,997) 17% GENERAL OBLIGATION BOND PRINCIPAL 38,954 - (38,954) 0% INTEREST ON LONG-TERM EXTERNAL DEBT 6,200 3,100 (3,100) 50% FISCAL AGENT FEES - - - 0% INTERFUND RENTAL 190,944 111,384 (79,560) 58% 1,625,148$ 943,078$ (682,070)$ 58% COMBINED STREET CONST/IMPROVE: PROFESSIONAL SERVICES 846,180$ 506,843$ (339,337)$ 60% INTERFUND TRANSFER OUT (to 112, 132)53,497 41,694 (11,803) 78% LAND 231,022 - (231,022) 0% CONST SURFACE CONST PROJECTS 763,300 1,700 (761,600) 0% INTERGOVERNMENTAL LOANS 72,202 72,201 (1) 100% INTEREST ON INTERGOVERNMENTAL LOANS 4,841 4,840 (1) 100% INTERFUND SERVICES 136,386 78,298 (58,088) 57% 2,107,428$ 705,577$ (1,401,851)$ 33% MULTIMODAL TRANSPORTATION FD: PROFESSIONAL SVC -$ -$ -$ 0% INTERFUND TRANSFER - - - 0% -$ -$ -$ 0% BUILDING MAINTENANCE: SUPPLIES 10,000$ -$ (10,000)$ 0% PROFESSIONAL SERVICES 40,000 4,825 (35,175) 12% REPAIRS & MAINTENANCE 195,000 3,436 (191,564) 2% MISCELLANEOUS - - - 0% INTERFUND TRANSFER - - - 0% 245,000$ 8,261$ (236,739)$ 3% MUNICIPAL ARTS ACQUIS. FUND: SUPPLIES 4,200$ 165$ (4,035)$ 4% SMALL EQUIPMENT 1,000 523 (477) 52% PROFESSIONAL SERVICES 110,500 13,232 (97,268) 12% TRAVEL 50 10 (40) 20% ADVERTISING 4,000 - (4,000) 0% RENTAL/LEASE 1,000 - (1,000) 0% REPAIRS & MAINTENANCE 300 - (300) 0% MISCELLANEOUS 10,500 2,216 (8,284) 21% INTERFUND TRANSFER (to 117.300)3,000 - (3,000) 0% 134,550$ 16,146$ (118,404)$ 12% HOTEL/MOTEL TAX REVENUE FUND PROFESSIONAL SERVICES 10,000$ 5,459$ (4,542)$ 55% ADVERTISING 35,000 23,554 (11,446) 67% MISCELLANEOUS 2,500 384 (2,116) 15% TRANSFER TO FUND 117 4,000 2,000 (2,000) 50% TRANSFER TO FUND 132 5,000 - (5,000) 0% 56,500$ 31,396$ (25,104)$ 56% CITY OF EDMONDS EXPENDITURES BY FUND - DETAIL Packet Page 91 of 437 17 Page 3 of 5 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used EMPLOYEE PARKING PERMIT FUND: SUPPLIES 1,000$ -$ (1,000)$ 0% INTERFUND TRANSFER (to 001)25,086 12,543 (12,543) 50% 26,086$ 12,543$ (13,543)$ 48% YOUTH SCHOLARSHIP FUND: MISCELLANEOUS 4,000$ 2,943$ (1,057)$ 74% 4,000$ 2,943$ (1,057)$ 74% TOURISM PROMOTIONAL FUND/ARTS: PROFESSIONAL SVC 10,500$ 33$ (10,467)$ 0% ADVERTISING 4,500 3,830 (670) 85% MISCELLANEOUS 4,000 - (4,000) 0% 19,000$ 3,863$ (15,137)$ 20% REAL ESTATE EXCISE TAX 2: SUPPLIES 36,000$ 39,495$ 3,495$ 110% PROFESSIONAL SERVICES 617,000 68,621 (548,379) 11% REPAIRS & MAINTENANCE 100,000 1,544 (98,456) 2% INTERFUND TRANSFER (to 117,132)199,000 - (199,000) 0% CONSTRUCTION PROJECTS 103,000 100,203 (2,797) 97% INTERFUND SERVICES - - - 0% 1,055,000$ 209,864$ (845,136)$ 20% REAL ESTATE EXCISE TAX 1, PARKS ACQ: MISCELLANEOUS -$ -$ -$ 0% TRANSFER TO FUND 234 68,080 16,540 (51,540) 24% 1998 REF BOND PRINCIPAL 502,163 - (502,163) 0% 2001 BONDS, B - INTEREST 127,474 63,737 (63,737) 50% FISCAL AGENT FEES - - - 0% 697,717$ 80,277$ (617,440)$ 12% GIFTS CATALOG FUND: SUPPLIES 6,275$ 1,443$ (4,832)$ 23% PROFESSIONAL SERVICES 4,000 - (4,000) 0% INTERFUND TRANSFER (to 132)2,000 - (2,000) 0% 12,275$ 1,443$ (10,832)$ 12% SPECIAL PROJECTS FUND: PROFESSIONAL SERVICES 83,500$ 1,833$ (81,667)$ 2% CONSTRUCTION 400,000 - (400,000) 0% INTERFUND SERVICES - 841 841 0% 483,500$ 2,675$ (480,825)$ 1% CEMETERY MAINTENANCE/IMPROVEMENT: SALARIES AND WAGES 71,107$ 39,420$ (31,687)$ 55% OVERTIME 3,500 1,690 (1,810) 48% BENEFITS 32,926 18,690 (14,236) 57% UNIFORMS 1,000 - (1,000) 0% SUPPLIES 7,000 2,558 (4,442) 37% SUPPLIES PURCHASED FOR INVENTORY/RESALE 20,000 15,214 (4,786) 76% PROFESSIONAL SERVICES 1,000 200 (800) 20% COMMUNICATIONS 1,412 698 (714) 49% TRAVEL 1,000 - (1,000) 0% ADVERTISING 3,000 1,456 (1,544) 49% UTILITIES 3,800 1,512 (2,288) 40% REPAIRS & MAINTENANCE 500 - (500) 0% MISCELLANEOUS 1,000 2,049 1,049 205% MACHINERY/EQUIPMENT 17,500 - (17,500) 0% INTERFUND SERVICES - - - 0% INTERFUND RENTAL 7,260 4,235 (3,025) 58% 172,005$ 87,723$ (84,282)$ 51% CITY OF EDMONDS EXPENDITURES BY FUND - DETAIL Packet Page 92 of 437 18 Page 4 of 5 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used PARKS CONSTRUCTION FUND: SUPPLIES -$ 72,779$ 72,779$ 0% PROFESSIONAL SERVICES 63,000 50,480 (12,520) 80% CONSTRUCTION PROJECTS 1,303,200 188,540 (1,114,660) 14% INTERFUND SERVICES 10,000 19,276 9,276 193% 1,376,200$ 331,075$ (1,045,125)$ 24% PARKS TRUST FUND: INTERFUND TRANSFER 6,930$ 6,930$ -$ 100% 6,930$ 6,930$ -$ 100% SISTER CITY COMMISSION: SUPPLIES 500$ 1,242$ 742$ 248% STUDENT TRIP 2,600 - (2,600) 0% MISCELLANEOUS 1,500 1,592 92 106% 4,600$ 2,834$ (1,766)$ 62% LID FUND CONTROL INTERFUND TRANSFER (to 213)151,500$ 106,000$ (45,500)$ 70% 151,500$ 106,000$ (45,500)$ 70% LID GUARANTY FUND INTERFUND TRANSFER (to 011)244,000$ 244,000$ -$ 100% 244,000$ 244,000$ -$ 100% LIMITED TAX G.O. BOND FUND: 2002 BOND PRINCIPAL 205,000$ -$ (205,000)$ 0% 2002 BOND INTEREST 273,573 136,786 (136,787) 50% 478,573$ 136,786$ (341,787)$ 29% COMBINED UTILITY OPERATION: SALARIES AND WAGES 2,791,123$ 1,562,331$ (1,228,792)$ 56% OVERTIME 117,180 71,253 (45,927) 61% BENEFITS 1,113,707 656,377 (457,330) 59% UNIFORMS 28,650 14,664 (13,986) 51% SUPPLIES 675,015 356,595 (318,420) 53% FUEL CONSUMED 150,723 99,710 (51,013) 66% WATER PURCHASED FOR RESALE 1,410,000 621,492 (788,508) 44% SUPPLIES PURCHASED FOR INVENTORY/RESALE 143,000 55,868 (87,132) 39% SMALL EQUIPMENT 25,500 1,859 (23,641) 7% PROFESSIONAL SERVICES 228,808 92,148 (136,660) 40% COMMUNICATIONS 72,200 36,879 (35,322) 51% TRAVEL 18,600 158 (18,442) 1% ADVERTISING 3,560 1,132 (2,428) 32% RENTAL/LEASE 16,300 8,558 (7,742) 53% INSURANCE 288,211 242,229 (45,982) 84% UTILITIES 999,853 458,119 (541,734) 46% REPAIRS & MAINTENANCE 131,930 44,832 (87,098) 34% MISCELLANEOUS 592,880 359,794 (233,086) 61% INTERGOVERNMENTAL SERVICES 667,900 118,438 (549,462) 18% INTERFUND TAXES 1,548,996 894,854 (654,142) 58% INTERFUND TRANSFER (to 412,414)1,852,811 70,205 (1,782,606) 4% LAND - - - 0% BUILDINGS - - - 0% MACHINERY/EQUIPMENT - - - 0% GENERAL OBLIGATION BOND PRINCIPAL 111,862 - (111,862) 0% REVENUE BOND PRINCIPAL 445,499 - (445,499) 0% INTERGOVERNMENTAL LOANS 180,398 181,966 1,568 101% INTEREST ON LONG-TERM EXTERNAL DEBT 496,987 238,122 (258,865) 48% DEBT ISSUE COSTS 33,104 2,759 (30,345) 8% FISCAL AGENT FEES - 272 272 0% INTERFUND SERVICES 818,454 450,855 (367,599) 55% INTERFUND RENTAL 407,150 237,503 (169,647) 58% INTERFUND REPAIRS - - - 0% 15,370,401$ 6,878,973$ (8,491,428)$ 45% EXPENDITURES BY FUND - DETAIL CITY OF EDMONDS Packet Page 93 of 437 19 Page 5 of 5 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used COMBINED UTILITY CONST/IMPROVE: PROFESSIONAL SERVICES 1,814,861$ 360,163$ (1,454,698)$ 20% INTERFUND TRANSFER (to 112,117,132,412.300)496,111 - (496,111) 0% LAND 3,500 - (3,500) 0% CONSTRUCTION PROJECTS 8,102,386 1,021,492 (7,080,894) 13% INTERFUND SERVICES 570,821 357,447 (213,374) 63% 10,987,679$ 1,739,102$ (9,248,577)$ 16% CAPITAL IMPROVEMENTS RESERVE: PROFESSIONAL SERVICES 85,000$ 258,956$ 173,956$ 305% CONSTRUCTION PROJECTS 1,226,012 107,755 (1,118,257) 9% GENERAL OBLIGATION BOND PRINCIPAL 85,888 - (85,888) 0% REVENUE BONDS 49,132 - (49,132) 0% INTERGOVERNMENTAL LOANS 34,875 34,875 - 100% INTEREST ON LONG-TERM DEBT 90,608 45,643 (44,965) 50% FISCAL AGENT FEES - 7 7 0% 1,571,515$ 447,236$ (1,124,279)$ 28% EQUIPMENT RENTAL FUND: SALARIES AND WAGES 218,537$ 124,508$ (94,029)$ 57% OVERTIME 2,000 91 (1,909) 5% BENEFITS 100,670 59,801 (40,869) 59% UNIFORMS 1,000 470 (530) 47% SUPPLIES 76,000 53,973 (22,027) 71% FUEL CONSUMED 1,000 674 (326) 67% SUPPLIES PURCHASED FOR INVENTORY/RESALE 320,510 190,583 (129,927) 59% SMALL EQUIPMENT 10,000 4,815 (5,185) 48% PROFESSIONAL SERVICES 1,000 372 (628) 37% COMMUNICATIONS 3,500 814 (2,686) 23% TRAVEL 500 - (500) 0% ADVERTISING 500 - (500) 0% RENTAL/LEASE 3,500 710 (2,790) 20% INSURANCE 23,261 32,530 9,269 140% UTILITIES 14,000 7,436 (6,564) 53% REPAIRS & MAINTENANCE 85,000 19,033 (65,967) 22% MISCELLANEOUS 7,500 3,926 (3,574) 52% INTERGOVERNMENTAL SERVICES 2,500 1,338 (1,162) 54% MACHINERY/EQUIPMENT 420,000 312,962 (107,038) 75% INTERFUND SERVICES 20,000 - (20,000) 0% INTERFUND RENTAL 10,356 6,041 (4,315) 58% 1,321,334$ 820,078$ (501,256)$ 62% FIREMEN'S PENSION FUND: BENEFITS 66,515$ 33,227$ (33,288)$ 50% PENSION AND DISABILITY PAYMENTS 52,500 21,081 (31,419) 40% PROF SERVICES 4,500 1,065 (3,436) 24% 123,515$ 55,372$ (68,143)$ 45% TRANSPORTATION BENEFIT DISTRICT: INSURANCE 5,000$ 5,000$ -$ 100% INTERGOVTL SERVICES 595,000 49,936 (545,064) 8% INTERFUND TRANSFER (To 111)- 330,233 330,233 0% 600,000$ 385,169$ (214,831)$ 64% TOTAL EXPENDITURE ALL FUNDS 72,840,828$ 32,338,251$ (40,502,577)$ 44% EXPENDITURES BY FUND - DETAIL CITY OF EDMONDS Packet Page 94 of 437 20 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used CITY COUNCIL 269,812$ 149,229$ (120,583)$ 55% OFFICE OF MAYOR 253,184 132,537 (120,647) 52% HUMAN RESOURCES 286,799 136,806 (149,993) 48% MUNICIPAL COURT 779,038 426,424 (352,614) 55% ECONOMIC DEVELOPMENT 138,880 66,413 (72,467) 48% CITY CLERK 609,840 289,704 (320,136) 48% ADMINISTRATIVE SERVICES 1,412,575 777,501 (635,074) 55% CITY ATTORNEY 495,000 286,492 (208,508) 58% NON-DEPARTMENTAL 11,399,538 6,952,172 (4,447,366) 61% POLICE SERVICES 9,165,244 4,842,275 (4,322,969) 53% COMMUNITY SERVICES 326,930 183,163 (143,767) 56% DEVELOPMENT SERVICES 1,658,272 906,199 (752,073) 55% PARKS & RECREATION 3,506,852 1,877,276 (1,629,576) 54% PUBLIC WORKS 1,612,816 926,411 (686,405) 57% FACILITIES MAINTENANCE 1,351,548 759,794 (591,754) 56% 33,266,328$ 18,712,395$ (14,553,933)$ 56% Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used STORM DRAINAGE UTILITY 2,174,153$ 1,024,697$ (1,149,456)$ 47% WATER 5,158,024 2,487,947 (2,670,077) 48% SEWER 4,506,994 1,487,144 (3,019,850) 33% TREATMENT PLANT 3,531,230 1,879,185 (1,652,045) 53% 15,370,401$ 6,878,973$ (8,491,428)$ 45% EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN SUMMARY CITY OF EDMONDS CITY OF EDMONDS Packet Page 95 of 437 21 Page 1 of 4 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used CITY COUNCIL SALARIES 105,665$ 62,119$ (43,546)$ 59% OVERTIME 7,240 3,537 (3,703) 49% BENEFITS 69,902 41,794 (28,108) 60% SUPPLIES 1,525 553 (972) 36% PROFESSIONAL SVC 50,000 32,158 (17,842) 64% COMMUNICATIONS 3,000 1,558 (1,442) 52% TRAVEL 2,500 879 (1,621) 35% RENTAL/LEASE 480 281 (199) 58% REPAIRS/MAINT 1,500 - (1,500) 0% MISCELLANEOUS 28,000 6,350 (21,650) 23% 269,812$ 149,229$ (120,583)$ 55% OFFICE OF MAYOR SALARIES 193,896$ 103,745$ (90,151)$ 54% OVERTIME - - - 0% BENEFITS 49,188 23,979 (25,209) 49% SUPPLIES 2,000 421 (1,579) 21% PROFESSIONAL SVC 1,000 - (1,000) 0% COMMUNICATION 1,400 652 (748) 47% TRAVEL 700 711 11 102% RENTAL/LEASE 1,500 1,429 (71) 95% REPAIR/MAINT 500 - (500) 0% MISCELLANEOUS 3,000 1,601 (1,399) 53% 253,184$ 132,537$ (120,647)$ 52% HUMAN RESOURCES SALARIES 144,191$ 51,287$ (92,904)$ 36% OVERTIME - - - 0% BENEFITS 32,098 19,218 (12,880) 60% SUPPLIES 2,500 1,477 (1,023) 59% SMALL EQUIPMENT 100 - (100) 0% PROFESSIONAL SVC 77,500 55,219 (22,281) 71% COMMUNICATIONS 500 214 (287) 43% TRAVEL 500 - (500) 0% ADVERTISING 9,000 683 (8,317) 8% RENTAL/LEASE 2,000 1,353 (647) 68% REPAIR/MAINT 6,000 4,820 (1,180) 80% MISCELLANEOUS 12,410 2,535 (9,875) 20% 286,799$ 136,806$ (149,993)$ 48% MUNICIPAL COURT SALARIES 486,685$ 272,333$ (214,352)$ 56% OVERTIME 1,400 572 (828) 41% BENEFITS 172,053 99,935 (72,118) 58% SUPPLIES 14,500 6,491 (8,009) 45% SMALL EQUIPMENT 6,500 - (6,500) 0% PROFESSIONAL SERVICES 66,600 31,085 (35,515) 47% COMMUNICATIONS 2,600 1,264 (1,336) 49% TRAVEL 2,500 1,517 (983) 61% RENTAL/LEASE 1,300 385 (916) 30% REPAIR/MAINT 2,200 961 (1,239) 44% MISCELLANEOUS 22,350 11,790 (10,560) 53% INTERGOVTL SVC 350 92 (258) 26% 779,038$ 426,424$ (352,614)$ 55% EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL CITY OF EDMONDS Packet Page 96 of 437 22 Page 2 of 4 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used ECONOMIC DEVELOPMENT BENEFITS -$ 13$ 13$ 0% SUPPLIES 500 1,330 830 266% SMALL EQUIPMENT 300 - (300) 0% PROFESSIONAL SERVICES 103,680 60,315 (43,365) 58% COMMUNICATIONS 400 29 (371) 7% TRAVEL 1,000 - (1,000) 0% ADVERTISING 30,000 3,210 (26,790) 11% MISCELLANEOUS 3,000 1,516 (1,484) 51% 138,880$ 66,413$ (72,467)$ 48% CITY CLERK SALARIES AND WAGES 302,054$ 167,815$ (134,239)$ 56% BENEFITS 90,045 52,636 (37,409) 58% SUPPLIES 13,760 5,509 (8,251) 40% PROFESSIONAL SERVICES 89,377 10,949 (78,428) 12% COMMUNICATIONS 52,067 20,208 (31,859) 39% TRAVEL 1,000 7 (993) 1% ADVERTISING 23,690 12,998 (10,692) 55% RENTAL/LEASE 27,310 9,548 (17,762) 35% REPAIRS & MAINTENANCE 8,037 7,778 (259) 97% MISCELLANEOUS 2,500 2,256 (245) 90% 609,840$ 289,704$ (320,136)$ 48% ADMINISTRATIVE SERVICES SALARIES 741,281$ 414,764$ (326,517)$ 56% OVERTIME 8,100 5,250 (2,850) 65% BENEFITS 222,830 129,741 (93,089) 58% SUPPLIES 60,690 23,138 (37,552) 38% SMALL EQUIPMENT 63,500 55,478 (8,022) 87% PROFESSIONAL SERVICES 71,842 22,823 (49,019) 32% COMMUNICATIONS 60,220 35,802 (24,418) 59% TRAVEL 4,800 1,108 (3,692) 23% RENTAL/LEASE 3,300 2,731 (569) 83% REPAIR/MAINT 164,720 75,226 (89,494) 46% MISCELLANEOUS 10,500 10,978 478 105% INTERFUND RENTAL 792 462 (330) 58% 1,412,575$ 777,501$ (635,074)$ 55% CITY ATTORNEY PROFESSIONAL SVC 495,000$ 286,292$ (208,708)$ 58% MISC PROSECUTOR - 200 200 0% 495,000$ 286,492$ (208,508)$ 58% NON-DEPARTMENTAL SALARIES 100,000$ -$ (100,000)$ 0% BENEFITS - UNEMPLOYMENT 70,000 33,756 (36,244) 48% PROFESSIONAL SVC 294,962 136,957 (158,005) 46% COMMUNICATIONS - 4 4 0% RENTAL/LEASE 3,700 3,600 (100) 97% INSURANCE 444,962 420,109 (24,853) 94% MISCELLANEOUS 72,300 40,023 (32,277) 55% INTERGOVT SVC 7,611,611 5,599,363 (2,012,248) 74% ECA LOAN PAYMENT 250,000 80,635 (169,365) 32% EXCISE TAXES 5,200 3,588 (1,612) 69% INTERFUND TRANSFERS 899,623 419,926 (479,697) 47% GENERAL OBLIGATION BOND 1,084,062 - (1,084,062) 0% INSTALLMENT PURCHASES 63,380 63,380 (0) 100% OTHER DEBT - - - 0% INTEREST ON LONG-TERM DEBT 296,838 149,706 (147,132) 50% DEBT ISSUANCE COSTS 5,000 1,125 (3,875) 23% FISCAL AGENT FEES - - - 0% INTERFUND SERVICES 197,900 - (197,900) 0% 11,399,538$ 6,952,172$ (4,447,366)$ 61% CITY OF EDMONDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Packet Page 97 of 437 23 Page 3 of 4 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used POLICE SERVICES SALARIES 5,400,738$ 2,966,012$ (2,434,726)$ 55% OVERTIME 420,000 215,060 (204,940) 51% HOLIDAY BUYBACK 179,687 2,526 (177,161) 1% BENEFITS 1,899,147 1,031,839 (867,308) 54% UNIFORMS 53,570 30,592 (22,978) 57% SUPPLIES 95,900 51,089 (44,811) 53% SMALL EQUIPMENT 14,300 3,804 (10,496) 27% PROFESSIONAL SVC 95,200 52,827 (42,373) 55% COMMUNICATIONS 33,592 14,621 (18,971) 44% TRAVEL 26,300 6,526 (19,774) 25% ADVERTISING 375 66 (309) 18% RENTAL/LEASE 18,000 9,076 (8,924) 50% REPAIR/MAINT 16,115 4,076 (12,039) 25% MISCELLANEOUS 55,512 24,598 (30,914) 44% INTERGOVTL SVC 536,048 241,618 (294,430) 45% INTERFUND FUEL-BOAT - 55 55 0% INTERFUND RENTAL 320,760 187,110 (133,650) 58% INTERFUND REPAIRS - 780 780 0% 9,165,244$ 4,842,275$ (4,322,969)$ 53% COMMUNITY SERVICES ADMIN SALARIES 212,854$ 122,737$ (90,117)$ 58% BENEFITS 60,622 36,333 (24,289) 60% SUPPLIES 1,000 201 (799) 20% SMALL EQUIPMENT 500 - (500) 0% PROFESSIONAL SVC 45,924 21,322 (24,602) 46% COMMUNICATIONS 1,090 461 (629) 42% TRAVEL 1,000 18 (982) 2% ADVERTISING 500 - (500) 0% RENTAL/LEASE 1,320 1,361 41 103% REPAIR/MAINT 500 - (500) 0% MISCELLANEOUS 1,000 365 (635) 37% INTERFUND RENTAL 620 364 (256) 59% 326,930$ 183,163$ (143,767)$ 56% DEVELOPMENT SERVICES/PLANNING SALARIES 1,071,681$ 606,419$ (465,262)$ 57% OVERTIME 2,800 2,215 (585) 79% BENEFITS 374,639 216,874 (157,765) 58% UNIFORMS 320 - (320) 0% SUPPLIES 17,510 6,417 (11,093) 37% MINOR EQUIPMENT 2,300 231 (2,069) 10% PROFESSIONAL SVC 116,890 37,759 (79,131) 32% COMMUNICATIONS 4,630 3,124 (1,506) 67% TRAVEL 3,500 426 (3,074) 12% ADVERTISING 4,250 1,397 (2,853) 33% RENTAL/LEASE 22,500 12,399 (10,101) 55% REPAIRS & MAINTENANCE 2,000 606 (1,394) 30% MISCELLANEOUS 27,600 13,867 (13,733) 50% INTERFUND RENTAL 7,652 4,466 (3,186) 58% 1,658,272$ 906,199$ (752,073)$ 55% ENGINEERING SALARIES 958,860$ 547,226$ (411,634)$ 57% OVERTIME 5,000 551 (4,449) 11% BENEFITS 321,636 192,985 (128,651) 60% UNIFORMS 450 - (450) 0% SUPPLIES - - - 0% MINOR EQUIPMENT 2,500 2,398 (102) 96% PROFESSIONAL SVC 5,000 2,596 (2,404) 52% COMMUNICATIONS 6,500 3,157 (3,343) 49% TRAVEL 620 463 (157) 75% ADVERTISING - - - 0% RENTAL/LEASE - - - 0% REPAIR/MAINT 1,800 895 (905) 50% MISCELLANEOUS 9,600 5,516 (4,084) 57% MACHINERY/EQUIPMENT - - - 0% INTERFUND RENTAL 6,740 3,934 (2,806) 58% 1,318,706$ 759,721$ (558,985)$ 58% CITY OF EDMONDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Packet Page 98 of 437 24 Page 4 of 4 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used PARKS & RECREATION SALARIES 1,880,905$ 1,053,853$ (827,052)$ 56% OVERTIME 5,300 5,325 25 100% BENEFITS 571,640 345,960 (225,680) 61% UNIFORMS 6,540 1,934 (4,606) 30% SUPPLIES 145,026 62,824 (82,202) 43% MINOR EQUIPMENT 35,012 33,568 (1,444) 96% PROFESSIONAL SVC 339,666 120,093 (219,573) 35% COMMUNICATIONS 28,938 11,035 (17,903) 38% TRAVEL 6,140 899 (5,241) 15% ADVERTISING 3,852 2,859 (993) 74% RENTAL/LEASE 50,471 34,942 (15,529) 69% PUBLIC UTILITY 150,000 90,133 (59,867) 60% REPAIR/MAINT 52,025 25,973 (26,052) 50% MISCELLANEOUS 76,370 43,720 (32,650) 57% INTERGOVTL SVC 70,695 5,000 (65,695) 7% MACHINERY/EQUIPMENT 17,144 - (17,144) 0% INTERFUND RENTAL 67,128 39,158 (27,970) 58% 3,506,852$ 1,877,276$ (1,629,576)$ 54% PUBLIC WORKS SALARIES 208,578$ 122,149$ (86,429)$ 59% OVERTIME 200 - (200) 0% BENEFITS 64,638 37,451 (27,187) 58% SUPPLIES 5,100 2,776 (2,324) 54% PROFESSIONAL SERVICES 200 29 (171) 14% COMMUNICATIONS 1,100 680 (420) 62% TRAVEL 500 - (500) 0% RENTAL/LEASE 7,400 600 (6,800) 8% PUBLIC UTILITY 2,500 1,378 (1,122) 55% REPAIR/MAINT 1,000 - (1,000) 0% MISCELLANEOUS 1,000 522 (478) 52% INTERFUND RENTAL 1,894 1,106 (788) 58% 294,110$ 166,690$ (127,420)$ 57% FACILITIES MAINTENANCE SALARIES 592,852$ 353,114$ (239,738)$ 60% OVERTIME 8,500 1,314 (7,186) 15% BENEFITS 245,736 142,592 (103,144) 58% UNIFORMS 3,000 1,274 (1,726) 42% SUPPLIES 75,000 41,221 (33,779) 55% FUEL CONSUMED 700 - (700) 0% MINOR EQUIPMENT 8,000 1,401 (6,599) 18% PROFESSIONAL SERVICES - - - 0% TRAVEL - 35 35 0% COMMUNICATIONS 14,000 7,647 (6,353) 55% PUBLIC UTILITY 302,000 160,558 (141,442) 53% REPAIR/MAINT 75,000 33,950 (41,050) 45% MISCELLANEOUS 2,100 2,303 203 110% INTERFUND RENTAL 24,660 14,385 (10,275) 58% 1,351,548$ 759,794$ (591,754)$ 56% TOTAL GENERAL FUND EXPENDITURES 33,266,328$ 18,712,395$ (14,553,933)$ 56% CITY OF EDMONDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Packet Page 99 of 437 25 Page 1 of 2 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used STORM DRAINAGE SALARIES 477,207$ 262,889$ (214,318)$ 55% OVERTIME 6,000 4,216 (1,784) 70% BENEFITS 195,826 108,282 (87,544) 55% UNIFORMS 6,500 3,875 (2,625) 60% SUPPLIES 58,005 26,142 (31,863) 45% MINOR EQUIPMENT 4,000 - (4,000) 0% PROFESSIONAL SERVICES 18,836 4,864 (13,972) 26% COMMUNICATIONS 3,200 791 (2,409) 25% TRAVEL 4,300 - (4,300) 0% ADVERTISING 500 - (500) 0% RENTAL/LEASE 7,500 747 (6,753) 10% INSURANCE 9,302 8,889 (413) 96% UTILITIES 10,000 5,235 (4,765) 52% REPAIR/MAINT 12,860 5,102 (7,758) 40% MISCELLANEOUS 78,500 60,401 (18,099) 77% INTERGOVT SERVICE 40,000 38,045 (1,955) 95% STORMWATER TAX 254,061 151,809 (102,252) 60% INTERFUND TRANSFER (to 412)200,000 - (200,000) 0% LAND - - - 0% BUILDINGS - - - 0% MACHINERY/EQUIPMENT - - - 0% GENERAL OBLIGATION BOND 108,298 - (108,298) 0% REVENUE BOND 68,724 - (68,724) 0% INTERGOVERNMENTAL LOAN 32,063 32,063 (1) 100% INTEREST ON LONG-TERM DEBT 183,267 88,129 (95,138) 48% DEBT ISSUE COSTS - - - 0% FISCAL AGENT FEES - 78 78 0% INTERFUND SERVICES 228,092 125,659 (102,433) 55% INTERFUND RENTAL 167,112 97,482 (69,630) 58% 2,174,153$ 1,024,697$ (1,149,456)$ 47% WATER SALARIES 715,880$ 388,688$ (327,192)$ 54% OVERTIME 24,180 11,415 (12,765) 47% BENEFITS 267,990 169,483 (98,507) 63% UNIFORMS 6,800 2,366 (4,434) 35% SUPPLIES 143,505 91,662 (51,843) 64% WATER PURCHASED FOR RESALE 1,410,000 621,492 (788,508) 44% SUPPLIES FOR INVENTORY/RESALE 140,000 55,868 (84,132) 40% SMALL EQUIPMENT 10,000 - (10,000) 0% PROFESSIONAL SVC 77,136 12,738 (64,398) 17% COMMUNICATIONS 30,000 16,365 (13,635) 55% TRAVEL 3,400 - (3,400) 0% ADVERTISING 560 - (560) 0% RENTAL/LEASE 1,500 4,023 2,523 268% INSURANCE 84,030 70,440 (13,590) 84% PUBLIC UTILITY 28,000 21,243 (6,757) 76% REPAIR/MAINT 24,160 7,068 (17,092) 29% RCP - MISCELLANEOUS 301,630 173,258 (128,372) 57% INTERGOVTL SVC 30,000 18,366 (11,634) 61% WATER TAX 824,935 467,026 (357,909) 57% INTERFUND TRANSFER-OUT (to 412)200,000 - (200,000) 0% GENERAL OBLIGATION BOND 1,980 - (1,980) 0% REVENUE BOND 181,627 - (181,627) 0% INTERGOVERNMENTAL LOANS 44,270 45,839 1,569 104% INTEREST ON LONG-TERM DEBT 260,432 121,818 (138,614) 47% AMORTIZED DEBT ISSUE COSTS 16,553 1,379 (15,174) 8% FISCAL AGENT FEES - 163 163 0% INTERFUND SVC 224,970 126,298 (98,673) 56% INTERFUND RENTAL 104,486 60,949 (43,537) 58% 5,158,024$ 2,487,947$ (2,670,077)$ 48% CITY OF EDMONDS EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN DETAIL Packet Page 100 of 437 26 Page 2 of 2 Title 2012 Adopted Budget 7/31/2012 Expenditures Variance % Used SEWER SALARIES 434,516$ 259,951$ (174,566)$ 60% OVERTIME 17,000 12,891 (4,109) 76% BENEFITS 206,345 123,686 (82,659) 60% UNIFORMS 5,100 3,014 (2,086) 59% SUPPLIES 61,005 25,363 (35,642) 42% SEWER INVENTORY 3,000 - (3,000) 0% SMALL EQUIPMENT 6,000 1,511 (4,489) 25% PROFESSIONAL SVC 53,836 5,818 (48,018) 11% COMMUNICATIONS 30,000 14,280 (15,720) 48% TRAVEL 2,400 - (2,400) 0% ADVERTISING 500 - (500) 0% RENTAL/LEASE 1,800 2,172 372 121% INSURANCE 104,574 94,658 (9,916) 91% PUBLIC UTILITY 533,813 178,522 (355,291) 33% REPAIR/MAINT 16,860 7,076 (9,784) 42% MISCELLANEOUS 130,000 84,756 (45,244) 65% INTERGOVTL SVS 393,900 25,419 (368,481) 6% SEWER UTILITY TAX 470,000 276,020 (193,980) 59% INTERFUND TRANSFER (to 412, 414)1,452,811 70,205 (1,382,606) 5% GENERAL OBLIGATION BOND 1,584 - (1,584) 0% REVENUE BONDS 106,475 - (106,475) 0% INTERGOVERNMENTAL LOANS 104,065 104,065 (0) 100% INTEREST ON LONG-TERM DEBT 50,044 26,683 (23,361) 53% AMORTIZED DEBT ISSUE COSTS 16,551 1,379 (15,172) 8% FISCAL AGENT FEES - 28 28 0% INTERFUND SVC 176,571 94,838 (81,733) 54% INTERFUND RENTAL 128,244 74,809 (53,435) 58% INTERFUND REPAIR/MAINT - - - 0% 4,506,994$ 1,487,144$ (3,019,850)$ 33% TREATMENT PLANT SALARIES 1,163,520$ 650,804$ (512,716)$ 56% OVERTIME 70,000 42,731 (27,269) 61% BENEFITS 443,546 254,927 (188,619) 57% UNIFORMS 10,250 5,408 (4,842) 53% SUPPLIES 412,500 213,428 (199,072) 52% FUEL CONSUMED 150,723 99,710 (51,013) 66% SMALL EQUIPMENT 5,500 348 (5,152) 6% PROFESSIONAL SVC 79,000 68,727 (10,273) 87% COMMUNICATIONS 9,000 5,442 (3,558) 60% TRAVEL 8,500 158 (8,342) 2% ADVERTISING 2,000 1,132 (868) 57% RENTAL/LEASE 5,500 1,615 (3,885) 29% INSURANCE 90,305 68,242 (22,063) 76% UTILITIES 428,040 253,119 (174,921) 59% REPAIR/MAINT 78,050 25,586 (52,464) 33% MISCELLANEOUS 82,750 41,378 (41,372) 50% INTERGOVTL SVS 204,000 36,608 (167,392) 18% FISCAL AGENT FEES - 4 4 0% REVENUE BOND 88,673 - (88,673) 0% INTEREST ON LONG-TERM DEBT 3,244 1,492 (1,752) 46% INTERFUND SVC 188,821 104,061 (84,760) 55% INTERFUND RENTAL 7,308 4,263 (3,045) 58% 3,531,230$ 1,879,185$ (1,652,045)$ 53% Total Combined Utility Fund Expenditures 15,370,401$ 6,878,973$ (8,491,428)$ 45% CITY OF EDMONDS EXPENDITURES - COMBINED UTILITY- BY DEPARTMENT IN DETAIL Packet Page 101 of 437 27 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 1,254,252$ 1,254,252$ 1,608,118$ 28.21% February 3,063,163 1,808,911 3,432,053 12.04% March 5,168,945 2,105,781 5,372,339 3.93% April 7,722,732 2,553,787 8,516,228 10.27% May 15,170,920 7,448,188 15,369,907 1.31% June 16,856,021 1,685,100 17,064,191 1.23% July 18,803,696 1,947,675 18,775,883 -0.15% August 20,454,375 1,650,679 20,424,120 -0.15% September 21,996,040 1,541,665 21,963,505 -0.15% October 24,533,766 2,537,726 24,497,478 -0.15% November 31,335,142 6,801,376 31,288,794 -0.15% December 33,017,174 1,682,032 32,968,338 -0.15% Real Estate Excise Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 50,516$ 50,516$ 55,795$ 10.45% February 80,158 29,643 119,438 49.00% March 117,689 37,531 145,824 23.91% April 170,233 52,544 199,122 16.97% May 219,071 48,838 255,250 16.51% June 275,073 56,002 318,412 15.76% July 330,084 55,011 384,310 16.43% August 390,495 60,410 454,644 16.43% September 447,318 56,823 520,802 16.43% October 504,597 57,280 587,491 16.43% November 548,998 44,400 639,185 16.43% December 590,000 41,002 686,923 16.43% 2012 City of Edmonds, WA Monthly Revenue Summary-General Fund 2012 City of Edmonds, WA Monthly Revenue Summary-Real Estate Excise Tax - 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 30,000,000 35,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC General Fund Actuals/Trend Budget - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Real Estate Excise Tax Actuals/Trend Budget Packet Page 102 of 437 28 Sales and Use Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 375,013$ 375,013$ 396,472$ 5.72% February 850,350 475,338 880,438 3.54% March 1,188,451 338,101 1,236,580 4.05% April 1,538,704 350,253 1,614,832 4.95% May 1,953,189 414,485 2,037,398 4.31% June 2,321,894 368,705 2,436,804 4.95% July 2,693,818 371,925 2,837,791 5.34% August 3,130,679 436,861 3,298,000 5.34% September 3,516,951 386,272 3,704,917 5.34% October 3,912,817 395,866 4,121,940 5.34% November 4,351,601 438,784 4,584,175 5.34% December 4,724,183 372,582 4,976,670 5.34% Gas Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 123,772$ 123,772$ 109,321$ -11.68% February 253,656 129,883 232,788 -8.23% March 371,883 118,227 329,885 -11.29% April 470,918 99,035 433,268 -8.00% May 554,498 83,580 502,369 -9.40% June 617,198 62,700 552,855 -10.42% July 663,083 45,884 595,099 -10.25% August 695,629 32,546 624,308 -10.25% September 725,807 30,179 651,393 -10.25% October 757,941 32,134 680,232 -10.25% November 812,573 54,632 729,263 -10.25% December 892,381 79,808 800,888 -10.25% 2012 City of Edmonds, WA Monthly Revenue Summary-Sales and Use Tax 2012 City of Edmonds, WA Monthly Revenue Summary-Gas Utility Tax - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 3,500,000 4,000,000 4,500,000 5,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Sales and Use Tax Actuals/Trend Budget - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Gas Utility Tax Actuals/Trend Budget Packet Page 103 of 437 29 Telephone Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 86,875$ 86,875$ 129,337$ 48.88% February 208,469 121,594 222,717 6.83% March 342,214 133,745 353,214 3.21% April 435,440 93,226 485,917 11.59% May 553,336 117,896 672,856 21.60% June 648,289 94,953 792,936 22.31% July 776,209 127,920 918,807 18.37% August 899,335 123,126 1,064,552 18.37% September 992,632 93,297 1,174,989 18.37% October 1,142,349 149,717 1,352,211 18.37% November 1,227,014 84,665 1,452,430 18.37% December 1,390,242 163,228 1,645,644 18.37% Electric Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 151,744$ 151,744$ 159,973$ 5.42% February 319,668 167,924 322,487 0.88% March 474,035 154,367 489,585 3.28% April 631,016 156,981 638,942 1.26% May 768,814 137,798 783,961 1.97% June 881,589 112,775 892,229 1.21% July 988,356 106,767 1,002,829 1.46% August 1,080,682 92,325 1,096,507 1.46% September 1,179,059 98,377 1,196,324 1.46% October 1,264,304 85,245 1,282,817 1.46% November 1,371,246 106,942 1,391,325 1.46% December 1,473,880 102,634 1,495,462 1.46% 2012 City of Edmonds, WA Monthly Revenue Summary-Telephone Utility Tax 2012 City of Edmonds, WA Monthly Revenue Summary-Electric Utility Tax - 250,000 500,000 750,000 1,000,000 1,250,000 1,500,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Telephone Utility Tax Actuals/Trend Budget - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Electric Utility Tax Actuals/Trend Budget Packet Page 104 of 437 30 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 3,440,395$ 3,440,395$ 2,080,142$ -39.54% February 5,703,503 2,263,108 5,514,121 -3.32% March 8,127,471 2,423,968 7,666,998 -5.67% April 11,052,112 2,924,641 10,886,288 -1.50% May 13,142,760 2,090,649 12,749,656 -2.99% June 16,357,661 3,214,901 16,874,568 3.16% July 19,279,887 2,922,226 18,712,395 -2.94% August 21,498,760 2,218,873 20,865,957 -2.94% September 24,465,533 2,966,773 23,745,404 -2.94% October 26,599,165 2,133,632 25,816,234 -2.94% November 29,101,405 2,502,240 28,244,822 -2.94% December 33,266,328 4,164,923 32,287,153 -2.94% Non-Departmental Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 2,047,429$ 2,047,429$ 527,429$ -74.24% February 2,299,635 252,206 2,317,066 0.76% March 2,873,705 574,070 2,771,982 -3.54% April 3,758,093 884,388 4,360,812 16.04% May 3,985,119 227,026 4,563,592 14.52% June 5,851,882 1,866,764 6,904,530 17.99% July 6,655,043 803,160 6,952,172 4.46% August 6,686,270 31,227 6,984,793 4.46% September 7,564,704 878,434 7,902,447 4.46% October 7,683,657 118,953 8,026,711 4.46% November 7,973,338 289,682 8,329,326 4.46% December 11,399,538 3,426,200 11,908,495 4.46% 2012 City of Edmonds, WA Monthly Expenditure Report-General Fund 2012 City of Edmonds, WA Monthly Expenditure Report-Non-Departmental - 1,000,000 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 7,000,000 8,000,000 9,000,000 10,000,000 11,000,000 12,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Non-Departmental Actuals/Trend Budget - 3,000,000 6,000,000 9,000,000 12,000,000 15,000,000 18,000,000 21,000,000 24,000,000 27,000,000 30,000,000 33,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC General Fund Actuals/Trend Budget Packet Page 105 of 437 31 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 19,762$ 19,762$ 18,170$ -8.06% February 41,832 22,070 40,409 -3.40% March 64,009 22,177 62,230 -2.78% April 87,150 23,141 77,262 -11.35% May 105,041 17,891 103,859 -1.13% June 125,476 20,435 128,336 2.28% July 149,760 24,284 149,229 -0.35% August 172,297 22,538 171,686 -0.35% September 191,074 18,777 190,397 -0.35% October 219,806 28,731 219,027 -0.35% November 240,319 20,514 239,468 -0.35% December 269,812 29,493 268,856 -0.35% Office of Mayor Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 21,049$ 21,049$ 20,420$ -2.99% February 42,489$ 21,440$ 40,120$ -5.58% March 63,849$ 21,360$ 58,059$ -9.07% April 84,582$ 20,733$ 75,981$ -10.17% May 105,135$ 20,553$ 94,870$ -9.76% June 125,384$ 20,249$ 113,618$ -9.38% July 147,384$ 22,000$ 132,537$ -10.07% August 168,135$ 20,750$ 151,197$ -10.07% September 188,520$ 20,385$ 169,529$ -10.07% October 211,220$ 22,701$ 189,943$ -10.07% November 232,824$ 21,603$ 209,370$ -10.07% December 253,184$ 20,360$ 227,679$ -10.07% 2012 City of Edmonds, WA Monthly Expenditure Report-City Council 2012 City of Edmonds, WA Monthly Expenditure Report-Office of Mayor - 50,000 100,000 150,000 200,000 250,000 300,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Council Actuals/Trend Budget - 50,000 100,000 150,000 200,000 250,000 300,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Office of Mayor Actuals/Trend Budget Packet Page 106 of 437 32 Human Resources Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 22,108$ 22,108$ 15,139$ -31.52% February 45,111 23,004 27,098 -39.93% March 70,318 25,207 56,071 -20.26% April 94,775 24,457 71,795 -24.25% May 117,492 22,717 96,673 -17.72% June 140,095 22,602 114,330 -18.39% July 162,181 22,086 136,806 -15.65% August 184,290 22,109 155,456 -15.65% September 210,792 26,502 177,811 -15.65% October 231,031 20,240 194,884 -15.65% November 253,730 22,699 214,031 -15.65% December 286,799 33,069 241,926 -15.65% Municipal Court Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 56,684$ 56,684$ 57,047$ 0.64% February 119,103 62,420 121,057 1.64% March 185,043 65,939 183,959 -0.59% April 250,566 65,524 245,061 -2.20% May 314,083 63,516 302,900 -3.56% June 381,809 67,726 365,837 -4.18% July 443,918 62,110 426,424 -3.94% August 510,114 66,196 490,011 -3.94% September 573,477 63,363 550,877 -3.94% October 638,600 65,123 613,433 -3.94% November 704,816 66,216 677,040 -3.94% December 779,038 74,222 748,336 -3.94% 2012 City of Edmonds, WA Monthly Expenditure Report-Human Resources 2012 City of Edmonds, WA Monthly Expenditure Report-Municipal Court - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Municipal Court Actuals/Trend Budget - 50,000 100,000 150,000 200,000 250,000 300,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Human Resources Actuals/Trend Budget Packet Page 107 of 437 33 Economic Development/Community Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 30,372$ 30,372$ 22,962$ -24.40% February 73,754 43,382 59,724 -19.02% March 114,246 40,492 92,678 -18.88% April 149,965 35,719 132,111 -11.91% May 187,341 37,376 178,589 -4.67% June 222,700 35,358 212,324 -4.66% July 269,288 46,588 249,576 -7.32% August 301,418 32,130 279,353 -7.32% September 338,442 37,024 313,667 -7.32% October 377,797 39,355 350,142 -7.32% November 410,485 32,688 380,436 -7.32% December 465,810 55,325 431,712 -7.32% City Clerk Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 50,352$ 50,352$ 38,375$ -23.79% February 97,512 47,161 76,194 -21.86% March 151,688 54,176 119,740 -21.06% April 200,724 49,035 158,147 -21.21% May 257,542 56,818 197,762 -23.21% June 305,615 48,073 246,012 -19.50% July 357,211 51,597 289,704 -18.90% August 408,044 50,833 330,930 -18.90% September 458,834 50,790 372,121 -18.90% October 503,062 44,229 407,991 -18.90% November 553,417 50,355 448,830 -18.90% December 609,840 56,423 494,589 -18.90% 2012 City of Edmonds, WA Monthly Expenditure Report-Economic Development/Community Services 2012 City of Edmonds, WA Monthly Expenditure Report-City Clerk - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 500,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Economic Development/Community Services Actuals/Trend Budget - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Clerk Actuals/Trend Budget Packet Page 108 of 437 34 Information Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 46,319$ 46,319$ 45,804$ -1.11% February 107,710 61,392 94,222 -12.52% March 152,083 44,373 152,829 0.49% April 201,916 49,832 200,427 -0.74% May 248,762 46,847 259,869 4.46% June 299,283 50,521 316,292 5.68% July 346,978 47,695 350,853 1.12% August 409,564 62,586 414,138 1.12% September 459,114 49,549 464,241 1.12% October 512,043 52,929 517,761 1.12% November 561,496 49,453 567,766 1.12% December 657,841 96,345 665,187 1.12% Finance Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 73,408$ 73,408$ 72,999$ -0.56% February 136,996 63,588 140,691 2.70% March 198,836 61,841 200,031 0.60% April 257,292 58,456 256,611 -0.26% May 315,263 57,970 312,742 -0.80% June 381,627 66,364 369,308 -3.23% July 441,290 59,663 426,648 -3.32% August 495,104 53,815 478,677 -3.32% September 555,551 60,447 537,118 -3.32% October 621,970 66,419 601,334 -3.32% November 687,980 66,010 665,154 -3.32% December 754,734 66,754 729,693 -3.32% 2012 City of Edmonds, WA Monthly Expenditure Report-Information Services 2012 City of Edmonds, WA Monthly Expenditure Report-Finance - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Information Services Actuals/Trend Budget - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Finance Actuals/Trend Budget Packet Page 109 of 437 35 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 41,250$ 41,250$ 32,000$ -22.42% February 82,500 41,250 72,417 -12.22% March 123,750 41,250 125,330 1.28% April 165,000 41,250 170,361 3.25% May 206,250 41,250 192,778 -6.53% June 247,500 41,250 234,108 -5.41% July 288,750 41,250 286,492 -0.78% August 330,000 41,250 327,419 -0.78% September 371,250 41,250 368,346 -0.78% October 412,500 41,250 409,274 -0.78% November 453,750 41,250 450,201 -0.78% December 495,000 41,250 491,129 -0.78% Police Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 755,785$ 755,785$ 649,122$ -14.11% February 1,479,570 723,784 1,338,091 -9.56% March 2,251,474 771,905 2,037,833 -9.49% April 2,965,978 714,504 2,722,871 -8.20% May 3,657,308 691,330 3,380,135 -7.58% June 4,467,277 809,969 4,149,872 -7.11% July 5,203,139 735,862 4,842,275 -6.94% August 5,920,175 717,036 5,509,581 -6.94% September 6,700,331 780,155 6,235,629 -6.94% October 7,422,067 721,736 6,907,309 -6.94% November 8,377,803 955,736 7,796,760 -6.94% December 9,165,244 787,441 8,529,588 -6.94% 2012 City of Edmonds, WA Monthly Expenditure Report-City Attorney 2012 City of Edmonds, WA Monthly Expenditure Report-Police - 100,000 200,000 300,000 400,000 500,000 600,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC City Attorney Actuals/Trend Budget - 2,000,000 4,000,000 6,000,000 8,000,000 10,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Police Actuals/Trend Budget Packet Page 110 of 437 36 Development Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 130,080$ 130,080$ 119,611$ -8.05% February 260,534 130,454 256,302 -1.62% March 408,125 147,591 387,213 -5.12% April 543,094 134,968 516,641 -4.87% May 680,281 137,188 650,915 -4.32% June 819,050 138,769 774,015 -5.50% July 952,449 133,399 906,199 -4.86% August 1,092,073 139,624 1,039,043 -4.86% September 1,229,320 137,247 1,169,625 -4.86% October 1,375,997 146,677 1,309,180 -4.86% November 1,509,812 133,814 1,436,496 -4.86% December 1,658,272 148,460 1,577,748 -4.86% Parks & Recreation Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 225,510$ 225,510$ 221,141$ -1.94% February 471,071 245,561 441,578 -6.26% March 736,610 265,539 681,137 -7.53% April 991,189 254,579 928,272 -6.35% May 1,256,082 264,893 1,201,609 -4.34% June 1,582,719 326,637 1,503,266 -5.02% July 1,980,455 397,735 1,877,276 -5.21% August 2,384,822 404,367 2,260,577 -5.21% September 2,699,757 314,936 2,559,105 -5.21% October 2,946,685 246,927 2,793,167 -5.21% November 3,185,327 238,643 3,019,377 -5.21% December 3,506,852 321,525 3,324,151 -5.21% 2012 City of Edmonds, WA Monthly Expenditure Report-Development Services 2012 City of Edmonds, WA Monthly Expenditure Report-Parks & Recreation - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Development Services Actuals/Trend Budget - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 3,500,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Parks & Recreation Actuals/Trend Budget Packet Page 111 of 437 37 Public Works Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 27,382$ 27,382$ 23,781$ -13.15% February 50,599 23,217 47,443 -6.24% March 74,354 23,755 70,857 -4.70% April 97,129 22,775 95,079 -2.11% May 119,986 22,856 119,904 -0.07% June 143,545 23,559 143,089 -0.32% July 175,267 31,722 166,690 -4.89% August 198,164 22,897 188,466 -4.89% September 221,614 23,450 210,768 -4.89% October 244,229 22,616 232,277 -4.89% November 267,862 23,633 254,753 -4.89% December 294,110 26,248 279,717 -4.89% Facilities Maintenance Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 102,793$ 102,793$ 107,234$ 4.32% February 220,909 118,116 223,733 1.28% March 340,858 119,950 337,372 -1.02% April 481,844 140,985 438,882 -8.92% May 553,750 71,907 549,148 -0.83% June 673,162 119,412 646,963 -3.89% July 779,482 106,320 759,794 -2.53% August 879,994 100,512 857,767 -2.53% September 995,315 115,321 970,175 -2.53% October 1,103,341 108,026 1,075,473 -2.53% November 1,213,261 109,920 1,182,617 -2.53% December 1,351,548 138,287 1,317,411 -2.53% 2012 City of Edmonds, WA Monthly Expenditure Report-Public Works 2012 City of Edmonds, WA Monthly Expenditure Report-Facilities Maintenance - 50,000 100,000 150,000 200,000 250,000 300,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Public Works Actuals/Trend Budget - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Facilities Maintenance Actuals/Trend Budget Packet Page 112 of 437 38 Engineering Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January 108,801$ 108,801$ 108,908$ 0.10% February 217,665 108,865 217,975 0.14% March 326,749 109,084 329,676 0.90% April 443,098 116,349 435,974 -1.61% May 551,007 107,909 544,312 -1.22% June 658,262 107,255 652,666 -0.85% July 769,311 111,049 759,721 -1.25% August 879,506 110,195 868,543 -1.25% September 992,929 113,423 980,552 -1.25% October 1,104,742 111,813 1,090,970 -1.25% November 1,212,341 107,599 1,197,228 -1.25% December 1,318,706 106,365 1,302,268 -1.25% City of Edmonds, WA Monthly Expenditure Report-Engineering 2012 - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Engineering Actuals/Trend Budget Packet Page 113 of 437    AM-5113     2. F.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Rob English Submitted By:Robert English Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Authorization for Mayor to sign a $500,000 grant contract with the Department of Commerce for the Main St. Improvement Project between 5th and 6th Avenues. Recommendation Authorize Mayor to sign grant contract. Previous Council Action On July 10, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative In April 2012, the City was successful in securing a $500,000 state direct appropriation grant for the Main St. Improvement project between 5th and 6th Avenues.  The Public Works Board, under the Washington State Department of Commerce, has been assigned to administer the grant funds.   The State's administration fee is 1.5% ($7,500) of the grant, so $492,500 is available for the project.  The City will need to execute the attached contract with the Public Works Board to receive the funds.      Attachments Attachment 1 - Grant Contract Form Review Inbox Reviewed By Date Engineering Megan Luttrell 09/12/2012 04:29 PM Public Works Phil Williams 09/14/2012  City Clerk Linda Hynd 09/14/2012 08:13 AM Mayor Dave Earling 09/14/2012 08:17 AM Finalize for Agenda Sandy Chase 09/14/2012 10:23 AM Form Started By: Megan Luttrell Started On: 09/11/2012 01:44 PM Final Approval Date: 09/14/2012  Packet Page 114 of 437 P a c k e t P a g e 1 1 5 o f 4 3 7 P a c k e t P a g e 1 1 6 o f 4 3 7 P a c k e t P a g e 1 1 7 o f 4 3 7 P a c k e t P a g e 1 1 8 o f 4 3 7 P a c k e t P a g e 1 1 9 o f 4 3 7 P a c k e t P a g e 1 2 0 o f 4 3 7 P a c k e t P a g e 1 2 1 o f 4 3 7 P a c k e t P a g e 1 2 2 o f 4 3 7 P a c k e t P a g e 1 2 3 o f 4 3 7 P a c k e t P a g e 1 2 4 o f 4 3 7 P a c k e t P a g e 1 2 5 o f 4 3 7 P a c k e t P a g e 1 2 6 o f 4 3 7 P a c k e t P a g e 1 2 7 o f 4 3 7 P a c k e t P a g e 1 2 8 o f 4 3 7 P a c k e t P a g e 1 2 9 o f 4 3 7 P a c k e t P a g e 1 3 0 o f 4 3 7 P a c k e t P a g e 1 3 1 o f 4 3 7 P a c k e t P a g e 1 3 2 o f 4 3 7 P a c k e t P a g e 1 3 3 o f 4 3 7 P a c k e t P a g e 1 3 4 o f 4 3 7 P a c k e t P a g e 1 3 5 o f 4 3 7 P a c k e t P a g e 1 3 6 o f 4 3 7 P a c k e t P a g e 1 3 7 o f 4 3 7 P a c k e t P a g e 1 3 8 o f 4 3 7 P a c k e t P a g e 1 3 9 o f 4 3 7 P a c k e t P a g e 1 4 0 o f 4 3 7 P a c k e t P a g e 1 4 1 o f 4 3 7 P a c k e t P a g e 1 4 2 o f 4 3 7 P a c k e t P a g e 1 4 3 o f 4 3 7    AM-5118     2. G.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Phil Williams Submitted By:Phil Williams Department:Public Works Committee: Finance Type: Action Information Subject Title Authorization for Mayor to sign agreements with Blue Star Gas Seattle Co. and Carburetor Connection Inc. re: vehicle fleet propane conversion. Recommendation Authorize Mayor to sign agreements. Previous Council Action On September 11, 2012, the Finance committee reviewed this item and recommended it be placed on the regular council agenda for discussion and action.  Narrative The Fleet Division of the Department of Public Works & Utilities seeks to enter into a five (5) year agreement with Blue Star Gas Seattle Co. for the installation of the Prins Bi-Fuel Vapor Sequential Injective alternative fuel system in no less than seventeen (17) vehicles, including sixteen (16) Ford Crown Victoria police interceptors and one (1) Ford F-350 truck. The Prins Vapor Sequential Injective alternative fuel system is a proven technology imported from the Netherlands that provides lower long-term fuel costs, reduced greenhouse gas emissions, and less frequent need for routine maintenance. Also, the Prins Bi-Fuel Vapor Sequential Injective alternative fuel system offers a three (3) year, 36,000 mile warranty which will not void OEM vehicle warranties. The scope of service to be provided to the City by Blue Star Gas Seattle Co. shall include: arranging and coordinating vehicle fuel conversions with its conversion center partner Carburetor Connection Inc.; managing at its own expense the installation of the necessary fueling infrastructure consisting of a 1,000 gallon propane tank, a pump and motor, a 50 PIN cabinet containing an ultra-low emission nozzle, and various other related fueling equipment; providing the propane Autogas vehicle fuel per a supply contract; and overseeing training of City personnel. The new fueling facility shall comply with all NFPA 58 regulations as well as all applicable local fire marshal rules and regulations. Total approximate initial investment for conversion and construction is $105,915 plus tax.  After conversion fuel cost savings for these seventeen (17) vehicles is estimated to be between $57,000 to $64,000 annually. Payback for this project is estimated at twenty-one (21) months with a five (5) year internal rate of return (IRR) of 70.7%. For the first two years of the contract Blue Star Gas Seattle Co. agrees to provide propane fuel at a fuel price of at least $1.25 per gallon less than the weekly Seattle Regular Unleaded Packet Page 144 of 437 street price, exclusive of excise taxes, and at a price of at least $1.00 less than the weekly Seattle Regular Unleaded street price for the remaining term of the contract. The supply agreement will renew annually until cancelled by either party. Fiscal Impact Fiscal Year:2012 Revenue:Expenditure:$111,699 Fiscal Impact: The total cost includes $111,699 ($101,915 plus tax) to convert 16 Police patrol vehicles and one Ford F-350 truck to propane. The additional $4,000 covers the City's cost to hook up the new propane tank and software (supplied by the vendor) to our network. The cost of converting the Police vehicles is anticipated to come from the General Fund during 2012 and is currently unbudgeted. This will require a budget amendment be executed by YE 2012. The cost to convert the F-350 will be paid for by the Street Fund. Attachments Conversion proposal Vehicle Conversion Contract Fuel supply Contract Form Review Inbox Reviewed By Date Public Works Phil Williams 09/12/2012 03:11 PM City Clerk Linda Hynd 09/12/2012 03:36 PM Mayor Dave Earling 09/12/2012 03:48 PM Finalize for Agenda Linda Hynd 09/13/2012 11:44 AM Form Started By: Megan Luttrell Started On: 09/12/2012 09:52 AM Final Approval Date: 09/13/2012  Packet Page 145 of 437 Packet Page 146 of 437 Packet Page 147 of 437 Packet Page 148 of 437 Packet Page 149 of 437 Packet Page 150 of 437 Packet Page 151 of 437 Packet Page 152 of 437 Page 1 of 5 AUTOGAS VEHICLE CONVERSION TERMS AND CONDITIONS This Agreement is entered into as of_______________, 2012 (“Agreement Date”) by and between Carburetor Connection, Inc., a Washington corporation with principal place of business at 13611 126th Street NE Place #240, Kirkland, WA 98034 (“CarbConn”) and City of Edmonds Public Works whose address is 7110 210th Street, South West Edmonds, Washington 98026 (“Customer”). WHEREAS, CarbConn is a company that is in the business of installing alternative fuel system to convert vehicles from gasoline to Autogas; WHEREAS, Customer desires to convert its fleet vehicles from gasoline to Autogas; The parties mutually agree as follows: 1. Alternative Fuel System Installations a. CarbConn shall install (“Installation Services”), and Customer agrees to have installed on its fleet vehicles, the Prins-manufactured Vapor Sequential Injection (VSI) LPG alternative fuel system (“the Products”). The Products shall include the following specification and components: i. All hardware, software, and nozzles associated with converting a vehicle to run on Autogas; ii. Autogas fuel tank, mounts, and fuel filling access; iii. Bi-fuel capability to allow the vehicle to run on Autogas or gasoline; All specification and components are of a type and quality that conform to applicable Federal specifications and standards. b. All installations shall be done during business hours Monday – Friday 8 a.m.-5 p.m. Provided CarbConn has seventeen (17) days notice from Customer, CarbConn will provide services to support weekend/holiday installation schedule. 2. Ordering & Payment a. Upon execution of this Agreement, Customer and CarbConn mutually agree to convert sixteen (16) Ford Crown Victoria vehicles and one (1) E-350 van with model years that comport to EPA certificates existing as of the Agreement Date. The vehicles to be converted are listed in Addendum A to this Agreement. b. The cost to convert one vehicle for this order is $5,995.00 (Five Thousand Nine Hundred Ninety Five Dollars) for a total of $101,915.00 (One Hundred One Thousand Nine Hundred Fifteen Dollars) (“Initial Order”). All prices indicated above are inclusive of shipping and labor costs. Customer shall submit a purchase Packet Page 153 of 437 Page 2 of 5 order to CarbConn for the Initial Order and CarbConn shall provide Customer an invoice. Full payment is due on each converted vehicle upon Customer pick up. c. Upon execution of this Agreement, CarbConn and Customer shall mutually agree upon a schedule for the completion of converting the vehicles as described in this Section. d. Future Customer orders to convert vehicles shall be based upon Customer’s business needs and the pricing for any future conversions shall be determined at that time. Customer shall provide CarbConn a purchase order for any future orders with full payment being due on each converted vehicle upon Customer pick up. e. All prices indicated in this Section 2 do not include Federal, State, or local government sales, use, excise taxes, (or similar taxes or fees), or insurance charges. All invoices shall state on a separate line any government –related taxes or fees. f. Until the moment of full payment, the Products shall remain the property of CarbConn and, if the Customer should obtain the actual possession thereof before that time, it is mutually agreed that the Products were sent on consignment to Customer with CarbConn being entitled at all times to claim immediate surrender of the Products. In addition, CarbConn may seek additional remedies including without limitation a mechanic’s lien on Customer’s vehicles to secure payment for installation services. 3. Terms and Conditions of Sale. CarbConn shall use its commercially reasonable efforts to complete orders according to the mutually agreed upon schedule. CarbConn shall not be liable to Customer or to any other person or entity, for any reason, for failure to deliver, delay in delivery or otherwise fill any orders if caused by fire, embargo, strike, failure to receive materials, governmental actions or restrictions, delays or failures of suppliers or subcontractors or other circumstances beyond CarbConn’s control. 4. Quality Control Program. CarbConn shall institute and maintain a complete quality- control program to ensure that the requirements of this agreement are provided, as specified. The quality control program shall include an inspection process covering all the services required with a comprehensive checklist to be used for each Customer order; a process to identify and correct deficiencies in the quality or quantity of service. 5. Warranty and Disclaimer. CarbConn shall honor all warranty terms and conditions in the American Alternative Fuel System Warranty Terms and Conditions, and such terms and conditions are hereby incorporated by reference into this Agreement. Other than the warranty explicitly provided for in this Agreement, CarbConn makes no other warranty, including without limitation any warranty of fitness for a particular purpose, warranty of merchantability, or warranty for workmanlike quality with respect to the Products and Packet Page 154 of 437 Page 3 of 5 installation services and none shall be implied. CarbConn makes no other or different representations or warranties, or whatever nature, express or implied. 6. Limitation of Liability. CarbConn and its officers, directors, agents, representatives, or its partners shall not be liable to the Customer and not to any other party for any liability including without limitation strict liability or products liability including liability for loss or damages, whether economic, consequential, direct or indirect, incidental, exemplary, or punitive damages, whether in contract, tort, or otherwise, or any other claims or expenses whatsoever, including without limitation liability, losses or damages either directly or indirectly connected with claims for installation services, losses or liabilities incurred by Customer, its employees (including agents or representatives), by virtue of, or in connection with this Agreement, or from the discovery or elimination of, or the failure to discover any and all hazards, or by reason of any act, omission, negligence, gross negligence or any error or omission in the services provided or any use or application thereof, misrepresentation, imprudence, lack of skill or error in judgment on the part of CarbConn or its officers directors, agents and representatives, or any one or more of them, excepting only claims and demands arising out and in connection with a breach of warranty by CarbConn or a manufacturer of Products. 7. Waiver. Failure of CarbConn to insist upon the strict performance of any or all of the terms and conditions herein shall not constitute, and shall not be construed as, a waiver of its rights to thereafter enforce any such terms or conditions, but the same shall continue in full force and effect. 8. Counterparts . For purposes of this Agreement, a facsimile signature of the parties shall serve as an original. This Agreement may be executed in multiple counterparts, all of which shall constitute but one original. 9. Law Governing. This Agreement shall be governed by and construed in accordance with laws of the State of Washington. 10. Dispute Resolution. ANY DISPUTE ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT, SHALL BE RESOLVED ONLY BY BINDING ARBITRATION, CONDUCTED BY THE JUDICIAL ARBITRATION AND MEDIATION SERVICE (JAMS) (OR THEIR SUCCESSOR AND IF NO SUCCESSOR, THEN BY THE AMERICAN ARBITRATION ASSOCIATION), IN SEATTLE, WASHINGTON. WRITTEN NOTICE OF THE DEMAND FOR ARBITRATION SHALL BE SERVED ON THE OTHER PARTY TO THIS AGREEMENT AND FILED WITH THE ARBITRATION SERVICE. THE DEMAND FOR ARBITRATION SHALL BE MADE WITHIN A REASONABLE TIME AFTER THE DISPUTE HAS ARISEN, AND IN NO EVENT SHALL IT BE MADE AFTER THE DATE UPON WHICH IT WOULD HAVE BEEN BARRED BY THE TERMS OF THIS AGREEMENT OR APPLICABLE LAW. EACH ARBITRATOR MUST BE EXPERIENCED IN THE SUBJECT MATTER OF THE ARBITRATION. ARBITRATION SHALL BE COMPLETED NOT LATER THAN 180 DAYS FOLLOWING ITS INITIATION. IN REACHING THEIR AWARD, THE ARBITRATORS SHALL FOLLOW AND BE BOUND BY SUBSTANTIVE WASHINGTON LAW. Packet Page 155 of 437 Page 4 of 5 HOWEVER, ARBITRATORS SHALL IN NO MANNER AWARD PUNITIVE DAMAGES (OR DAMAGES CALCULATED BY APPLYING A MULTIPLIER) OR DAMAGES FOR EMOTIONAL DISTRESS. THE AWARD SHALL BE IN WRITING AND SHALL CONTAIN FINDINGS OF FACT AND CONCLUSION OF LAW AND SHALL SET FORTH THE NATURE, AMOUNT AND MANNER OF CALCULATION OF ALL DAMAGES. THE AWARD SHALL BE FINAL AND BINDING, AND JUDGMENT MAY BE ENTERED UPON IT IN ANY COURT HAVING JURISDICTION. THIS PROVISION HAS BEEN EXPRESSLY AGREED TO BY THE PARTIES WITH FULL UNDERSTANDING THAT IT ACTS TO WAIVE THEIR RESPECTIVE CONSTITUTIONAL RIGHTS TO A TRIAL BY JUDGE OR JURY AND THEIR RESPECTIVE RIGHTS TO PUNITIVE OR EMOTIONAL DISTRESS DAMAGES. 11. Entire Agreement. This Agreement, together with the invoice for each order made by Customer, or any written modifications or amendments hereto, hereinafter entered into, shall constitute the entire agreement between the parties relative to the subject matter hereof and shall supersede any prior agreement or understandings, whether written or oral, which the parties may have had relating to the subject matter hereof. 12. Attorneys' Fees. In the event any action is brought by either Customer or CarbConn against the other to enforce or for the breach of any of the terms, covenants or conditions contained in this Sublease, the prevailing party shall be entitled to recover reasonable attorneys' fees to be fixed by the court, together with costs of suit therein incurred. WITNESS OUR SIGNATURES, this ______day of July, 2012. Carburetor Connection, Inc. By: _________________________________ Alex Racz, President Customer: City of Edmonds Public Works By: __________________________________ ____________________________________   [Print Name and Title] Packet Page 156 of 437 Page 5 of 5 Addendum A List of Vehicles to Be Converted by the City of Edmonds 1. Two (2) Ford Crown Victoria, Model Year 2006 2. One (1) Ford Crown Victoria, Model Year 2007 3. Seven (7) Ford Crown Victoria, Model Year 2008 4. Three (3) Ford Crown Victoria, Model Year 2009 5. Three (3) Ford Crown Victoria, Model Year 2011 6. One (1) Ford E-350 van, Model Year 2002 Packet Page 157 of 437 Page 1 of 8 AUTOGAS SUPPLY AGREEMENT This Agreement is entered into on __________, 2012 by and between Blue Star Gas – Seattle Co., a Washington corporation whose address is 10802 E. Marginal Way, Tukwila, WA 98168 (Blue Star Gas) and City of Edmonds Public Works whose address is 7110 210th Street, South West Edmonds, Washington 98026 (Customer). WHEREAS, Customer desires to convert its fleet vehicles from gasoline to Autogas; WHEREAS, Blue Star Gas shall supply Autogas to Customer and shall provide for a fueling facility for the duration of this Agreement as dictated by the terms and conditions set forth herein; The parties mutually agree as follows: 1. Term. The term of this Agreement shall be five (5) years from date the Agreement is executed. After the initial five (5) year term, the Agreement shall continue on a year-to- year basis until such time when either party gives the other at least ninety (90) days written notice to terminate this Agreement. 2. Conversions. Customer agrees to have installed in all or an agreed part of its fleet of motor vehicles based at Customer’s location, the Prins Bi-Fuel Vapor Sequential Injection alternative fuel system. Blue Star Gas’ scope of service shall include: arranging and coordinating such conversions with its conversion center partner; supplying the Customer with the Autogas, as well as providing the necessary fueling infrastructure; and arranging for Customer personnel training to fuel Customer vehicles. The terms and conditions for the conversion systems and all vehicle-related provisions shall be set forth in a separate agreement between the conversion center and Customer. 3. Autogas Supply Exclusivity. Customer agrees that Blue Star Gas will be its exclusive supplier of propane for Autogas or other potential uses for the duration of this Agreement. Customer agrees that its failure to do so constitutes a material breach to this Agreement. 4. Price and Payment Terms a. Customer agrees to pay Blue Star Gas a price per gallon for propane Autogas equal to the Weekly Retail Gasoline and Diesel Prices for Regular Unleaded Gasoline for the Seattle metropolitan area as reported by the United States Energy Information Administration (EIA) at the www.eia.gov website MINUS the following adjustments: (1) a fixed discount of $1.25 per gallon of propane Autogas purchased for the first two (2) years of this Agreement, and a fixed discount of $1.00 per Packet Page 158 of 437 Page 2 of 8 gallon of propane Autogas for the remaining three (3) years of the Agreement (2) any state and federal motor fuel taxes included in the reported Seattle Metropolitan Market price (presently the included gasoline motor fuel excise taxes in the EIA quoted price is $.184 Federal motor fuel excise tax, and $.375 State motor fuel excise tax). Blue Star Gas will also bill and collect from Customer the appropriate Federal motor fuel excise taxes for propane Autogas of $.183. Customer is aware that, assuming it does not qualify for a tax exemption, Customer must register each vehicle with the Department of Licensing and pay an annual special fuel licensing registration fee in lieu of the State special fuel excise tax. Addendum A of this Agreement contains an example of these calculations. Customer shall provide documentation to Blue Star Gas evidencing that either they have re- registered its vehicles as described herein or provide documentation evidencing that it is exempt from paying the $.375 excise tax or corresponding licensing registration. b. Customer shall pay Blue Star Gas for supplied Autogas within 10 days of invoicing. Invoicing will occur once per week. Payment will be made by check payable to Blue Star Gas –Seattle Co. c. Blue Star Gas will communicate to Customer changes in the alternative fuel markets that offer credits, rebates or other incentives. Where appropriate, Blue Star Gas will incorporate tax changes into the pricing structure to Customer. Blue Star Gas assumes no liability whatsoever for either doing so or failing to do so timely. 5. Fueling Facility a. Blue Star Gas will provide for a fueling facility at Customer’s principal place of business to supply Customer with Autogas at its own expense. The fueling facility shall consist of a 1,000 gallon propane tank, a pump and motor, a 50 PIN cabinet containing an ultra-low emission nozzle, as well as other related fueling equipment. The fueling facility shall comply with all NFPA 58 regulations, as well as the local fire marshal rules and regulations. Customer is committing to convert seventeen (17) vehicles as a condition precedent to Blue Star Gas’ obligation to install a fueling facility. b. Notwithstanding anything to the contrary, Customer shall pay for and supply the required electricity, electrical work, and crash posts for the fueling facility. c. All related equipment at the fueling facility shall be and will remain the property of Blue Star Gas, which agrees to maintain same for the period of this Agreement. Blue Star Gas will perform maintenance on any of the fueling Packet Page 159 of 437 Page 3 of 8 facility equipment upon notification by Customer of required maintenance, or repair items needed upon routine inspections performed by Blue Star Gas personnel. In the event Blue Star Gas suspects Customer personnel of negligence, Blue Star will communicate that and reserves the right to charge Customer for repair to the damaged fueling facility equipment. d. Blue Star Gas agrees to provide initial operating instructions, training, and training materials (“Safety Training”) for Customer’s personnel for the safe handling of Autogas and operation of fueling equipment. Times will be scheduled to train all Customer personnel initially by Blue Star Gas, and a designated Customer representative will be taken through a “train the trainer” curriculum to provide ongoing training of Customer personnel. After the initial Safety Training, Blue Star Gas will conduct regular annual training for all Customer personnel. Customer shall ensure that all its employees abide by the Safety Training and that its employees shall safely handle Autogas and safely operate the fueling facility. Blue Star Gas shall not be liable for any cause of action or for any injury arising from or relating to a Customer’s employee’s failure to follow or abide by the Safety Training or, for any cause of action or injury arising from or relating to a Customer’s employee’s otherwise negligent handling of Autogas or the operation of the fueling facility. e. Customer shall not use the fueling facility for its consumption, storage, or distribution of propane from any source other than Blue Star Gas during or after this Agreement. 6. Default a. Each of the following events shall be a default hereunder by Customer and a breach of this Agreement: (1) If Customer shall file a petition in bankruptcy. (2) If voluntary proceedings under any such bankruptcy law or insolvency act shall be instituted against Customer. (3) If Customer fails to pay Blue Star Gas any payment as and when the same shall become due and payable and shall not make such payment within ten (10) days after written notice from Blue Star Gas that payment was not received when due. (4) If Customer otherwise fails to perform any of its material obligations under this Agreement, and such non-performance shall continue for a period of twenty (20) days after written notice by Blue Star Gas. b. Upon default by Customer, Blue Star Gas may immediately terminate this Agreement and, in addition, be entitled to recover: (1) Autogas tank, dispensing equipment, and other equipment related to the fueling facility that Blue Star Gas will install as provided in Section 5 of this Agreement; and Packet Page 160 of 437 Page 4 of 8 (2) Autogas in fueling facility tank and Blue Star Gas shall refund Customer for any gallons Customer already paid Blue Star Gas. The remedies provided in this Section 6 shall not limit Blue Star Gas from seeking additional remedies under this Agreement or in law or in equity due to Customer’s default. 7. Confidentiality. Blue Star Gas and Customer each agree that they will not disclose the terms of this Agreement to any third party without the written consent of the other party or if compelled by a court of law. 8. Notice. Any notices provided for herein shall be in writing and delivered to the other party certified mail, return receipt requested, at the following address: Customer City of Edmonds Public Works 7110 210th Street South West Edmonds Washington 98026 Att: Blue Star Gas – Seattle Co. 880 N. Wright Rd. Santa Rosa, CA 95407 9. Entire Agreement. This Agreement constitutes the entire agreement of the parties hereto, and any modifications to this Agreement must be in writing and signed by the party to be charged therewith. 10. Governing Law. This Agreement shall be governed by and construed under the laws of the state of Washington. 11. Counterparts. For purposes of this Agreement, a facsimile signature of the parties shall serve as an original. This Agreement may be executed in multiple counterparts, all of which shall constitute but one original. 12. Severability. If one or more of the provisions of this Agreement shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability will not effect any other provision hereof and this Agreement will be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 13. Insurance. Blue Star Gas shall maintain general liability insurance coverage on its operations. Said insurance shall be in the amount of $2,000,000.00 (Two Million Dollars) for each accident or occurrence. At the inception of this Agreement, Blue Star Packet Page 161 of 437 Page 5 of 8 Gas shall furnish Customer, upon request, a certificate of insurance evidencing that such insurance coverage is in force. 14. Indemnification. Customer hereby agrees to indemnify and hold Blue Star Gas harmless from any and all loss, property damage, personal injury or death, and any expenses, including, reasonable attorneys fees and expert expenses, associated with any claim, action, or proceeding, including, a claim, action, or proceeding brought by an employee of Customer, arising from or relating to: 1) any failure of the storage tank(s) and/or Autogas delivery system (i.e., the fueling facility) occasioned through no fault or negligence of Blue Star Gas; 2) any failure of a Customer’s employee in handling Autogas or the fueling facility in a safe manner; or 3) any other negligence or fault of any kind on the part of Customer or its employees. 15. Dispute Resolution. ANY DISPUTE ARISING OUT OF OR IN CONNECTION WITH THIS AGREEMENT, SHALL BE RESOLVED ONLY BY BINDING ARBITRATION, CONDUCTED BY THE JUDICIAL ARBITRATION AND MEDIATION SERVICE (JAMS) (OR THEIR SUCCESSOR AND IF NO SUCCESSOR, THEN BY THE AMERICAN ARBITRATION ASSOCIATION), IN SEATTLE, WASHINGTON. WRITTEN NOTICE OF THE DEMAND FOR ARBITRATION SHALL BE SERVED ON THE OTHER PARTY TO THIS AGREEMENT AND FILED WITH THE ARBITRATION SERVICE. THE DEMAND FOR ARBITRATION SHALL BE MADE WITHIN A REASONABLE TIME AFTER THE DISPUTE HAS ARISEN, AND IN NO EVENT SHALL IT BE MADE AFTER THE DATE UPON WHICH IT WOULD HAVE BEEN BARRED BY THE TERMS OF THIS AGREEMENT OR APPLICABLE LAW. EACH ARBITRATOR MUST BE EXPERIENCED IN THE SUBJECT MATTER OF THE ARBITRATION. ARBITRATION SHALL BE COMPLETED NOT LATER THAN 180 DAYS FOLLOWING ITS INITIATION. IN REACHING THEIR AWARD, THE ARBITRATORS SHALL FOLLOW AND BE BOUND BY SUBSTANTIVE WASHINGTON LAW. HOWEVER, ARBITRATORS SHALL IN NO MANNER AWARD PUNITIVE DAMAGES (OR DAMAGES CALCULATED BY APPLYING A MULTIPLIER) OR DAMAGES FOR EMOTIONAL DISTRESS. THE AWARD SHALL BE IN WRITING AND SHALL CONTAIN FINDINGS OF FACT AND CONCLUSION OF LAW AND SHALL SET FORTH THE NATURE, AMOUNT AND MANNER OF CALCULATION OF ALL DAMAGES. THE AWARD SHALL BE FINAL AND BINDING, AND JUDGMENT MAY BE ENTERED UPON IT IN ANY COURT HAVING JURISDICTION. THIS PROVISION HAS BEEN EXPRESSLY AGREED TO BY THE PARTIES WITH FULL UNDERSTANDING THAT IT ACTS TO WAIVE THEIR RESPECTIVE CONSTITUTIONAL RIGHTS TO A TRIAL BY JUDGE OR JURY AND THEIR RESPECTIVE RIGHTS TO PUNITIVE OR EMOTIONAL DISTRESS DAMAGES. 16. Attorneys' Fees. In the event any action is brought by either Customer or Blue Star Gas against the other to enforce or for the breach of any of the terms, covenants or conditions contained in this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees to be fixed by the court, together with costs of suit therein incurred. [Signature page to follow] Packet Page 162 of 437 Page 6 of 8 WITNESS OUR SIGNATURES, this ______day of _____________, 2012. Blue Star Gas: Blue Star Gas – Seattle Co. By: _________________________________ Jeff Stewart, President Customer: City of Edmonds Public Works By: ________________________________ Packet Page 163 of 437 Page 7 of 8 ADDENDUM A      Seattle Market  posting  as of 7/23/12   (includes MVF taxes)  $  3.667    Less Federal gasoline MVF tax  $ (0.184)    Less OR State gasoline MVF tax  $ (0.375)    Seattle Market RBOB BEFORE MVF tax  $ 3.108    Less discount  $(1.250)    Cost of propane Before Taxes    $ 1.858  Add Federal propane MVF tax    $ 0.1830  Add WA State propane MVF tax    Deduct WA propane MVF tax once  Customer registers vehicles with DOL    $ 0.375  $(0.375)                $ 2.041  Packet Page 164 of 437 Page 8 of 8 Packet Page 165 of 437    AM-5120     2. H.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Mike DeLilla Submitted By:Megan Luttrell Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Approve a Bill of Sale to transfer ownership of sewer pipe on 224th that is currently in Esperance from being City owned to OVWSD owned. Recommendation Approve Bill of Sale to transfer ownership of sewer pipe on 224th that is currently in Esperance from being City owned to OVWSD owned. Previous Council Action On August 21, 2012, City Council authorized Mayor to sign Interlocal Agreement with Olympic View Water and Sewer District (OVWSD) to install sewerline and associated appurtenances as part of the 224th St. SW Sewer Replacement Project. On September 11, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative The City was in the process of replacing a City owned existing sewerline extending from the intersection of 224th St. SW and 76th Ave W to the intersection of 224th St. SW and 78th Ave W. Historically, the pipe has experienced lack of capacity and needed to be replaced. The pipe conveys flows for which the overwhelming majority are under the jurisdiction of OVWSD. During the research phase of the project, the City realized that the majority of the City owned sewer pipe system to be replaced in this project was actually located in Esperance, which is unincorporated Snohomish County. The City would therefore need to get a franchise agreement with the County in order to replace the system. The City began coordinating the replacement of the system with OVWSD. After discussing the situation with OVWSD it was mutually agreed that OVWSD should actually have ownership of the pipe that is within Esperance and that they would pay for the replacement costs for the pipe within Esperance. In addition, the City would pay for the replacement costs that are within City limits. Since the majority of the pipe replacement project is under the jurisdiction of OVWSD, it was agreed that the project then be led by OVWSD. This project will be funded as part of the 2012 Sewer Replacement Program. The budget for this project is $120,000. Packet Page 166 of 437 Attachments Attachment 1 - Bill of Sale Attachment 2 - Site Map Form Review Inbox Reviewed By Date Engineering Megan Luttrell 09/13/2012 11:28 AM Public Works Phil Williams 09/14/2012  City Clerk Linda Hynd 09/14/2012 08:13 AM Mayor Dave Earling 09/14/2012 08:17 AM Finalize for Agenda Sandy Chase 09/14/2012 10:23 AM Form Started By: Megan Luttrell Started On: 09/12/2012 09:58 AM Final Approval Date: 09/14/2012  Packet Page 167 of 437 SEWER BILL OF SALE Recording Requested By And When Recorded Mail To: Olympic View Water and Sewer District 8128 SW 228th Street Edmonds, WA 98026 DOCUMENT TITLE: SEWER BILL OF SALE REFERENCE NUMBER OF RELATED DOCUMENT: Not Applicable GRANTOR(S) City of Edmonds, a municipal corporation ADDITIONAL GRANTORS ON PAGE ____ OF DOCUMENT GRANTEE(S): Olympic View Water and Sewer District, a municipal corporation ADDITIONAL GRANTEES ON PAGE _____ OF DOCUMENT ABBREVIATED LEGAL DESCRIPTION: ASSESSOR’S TAX / PARCEL NUMBER(S): THE UNDERSIGNED hereby conveys and transfers to Olympic View Water and Sewer District (the “District”) the following described property: See Attached Exhibit A This conveyance is made in consideration of the Distr ict’s agreement to provide sewer services pursuant to the District’s regulations which may be amended from time to time. The undersigned and its successors and assigns covenants that it is the owner of such improvements and has good right, title, and authority to sell and convey the same and that it will, and does, hereby warrant and agree to defend the sale of such property improvements to the District, its successors and assigns, against all and every person or persons whomsoever lawfully claiming or to claim the same. City of Edmonds: By Its TITLE STATE OF WASHINGTON ) ) SS COUNTY OF SNOHOMISH ) On this day of , 20 , before me personally appeared , and , to me known to be the individuals described in and who executed the within and foregoing instrument, and Packet Page 168 of 437 acknowledged the said instrument to be their free and voluntary act and deed for the uses and purposes therein mentioned. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public in and for the State of residing at . My commission expires . Packet Page 169 of 437 SEWER BILL OF SALE EXHIBIT A All sewer mains and appurtenances constructed for the City of Edmonds , being more particularly described as follows: In From To Size Length 224th St SW MH14-49 MH 13-4 8 inch 333 lf 224th St SW MH 13-4 MH 13-4A 8 inch 125 lf 224TH St SW MH13-4A MH 13-5 8 inch 121 lf 224TH St SW MH 13-5 MH 13-6 8 inch 250 lf 7821 224th St SW MH 13-6 MH 13-6A 8 inch 102 lf 7821 224th St SW MH 13-6A MH 13-7 8 inch 103 lf 7821 224th St SW MH 13-7 MH 13-7A 8 inch 81 lf Along with all manholes, side sewers and other sewer system appurtenances. Packet Page 170 of 437 SEWER BILL OF SALE EXHIBIT B The total cost of installing the sewer system facilities for the City of Edmonds, as described in Exhibit A, including labor and materials, is Zero Dollars ($ 0.00 ). Said total cost is divided into individual amounts as follows: Sewer Mains $ 0.00 Manholes $ 0.00 Side Sewers & Cleanouts $ 0.00 Lift/Pump Stations $ N/A Force Mains $ N/A Other $ N/A Total $ 0.00 Packet Page 171 of 437 P a c k e t P a g e 1 7 2 o f 4 3 7    AM-5122     2. I.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Ed Sibrel Submitted By:Megan Luttrell Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Report on final construction costs for the 2010 Watermain Replacement Project and final acceptance of project.  Recommendation Accept project. Previous Council Action On March 15, 2011, Council voted to award the contract in the amount of $1,834,833.02 for construction of the project to Kar-Vel Construction. On September 11, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval.  Narrative The 2010 Watermain Replacement Project replaced approximately 10,000 linear feet of waterline piping with associated meters, fire hydrants and two pressure reducing stations.  Construction work started in May 2011 and physical completion was reached in April 2012.   The final punch list items and contract documentation has been submitted by the Contractor and the project is ready for final acceptance.      In March 2011, the City Council approved a contract with Kar-Vel Construction for $1,834,833 with a management reserve of $184,000. There were four approved change orders that totaled $72,111 and the final construction cost paid to the contractor with the change orders was $1,906,944.       Attachments Attachment 1 - Site Map Form Review Inbox Reviewed By Date Engineering Robert English 09/12/2012 03:10 PM Public Works Phil Williams 09/12/2012 03:14 PM City Clerk Linda Hynd 09/12/2012 03:36 PM Packet Page 173 of 437 Mayor Dave Earling 09/12/2012 03:47 PM Finalize for Agenda Linda Hynd 09/13/2012 11:44 AM Form Started By: Megan Luttrell Started On: 09/12/2012 11:13 AM Final Approval Date: 09/13/2012  Packet Page 174 of 437 Packet Page 175 of 437    AM-5123     2. J.              City Council Meeting Meeting Date:09/18/2012 Time:Consent   Submitted For:Jerry Shuster Department:Engineering Committee: Planning, Parks, Public Works Type: Action Information Subject Title Authorization for the Mayor to sign the 2012 Statewide Stormwater Grant Program Agreement between the State of Washington Department of Ecology and the City of Edmonds for $259,745 for a Vactor Waste Facility Retrofit at the Public Works Yard. Recommendation Authorize Mayor to sign the grant agreement. Previous Council Action On September 11, 2012, the Planning, Parks and Public Works committee reviewed this item and recommended it be placed on the consent agenda for approval.    Narrative The 2012 Washington State Legislature appropriated over $24 million to the Department of Ecology (Ecology) for local governments; to be used in the 2012 Statewide Stormwater Grant Program. The funding targets construction or design/construction of projects that will result in the greatest improvements to water quality.  In November 2011, the City submitted a grant application to Ecology to expand the current vactor waste handling facility at the Public Works Yard. The vactor waste handling facility receives a mixture of liquid and solids collected from the thousands of stormwater catch basins throughout the City. It also receives street sweepings. Theses catch basins collect a portion of the sediment that is contained in urban stormwater. The full vactor trucks dump their load into a pit where the liquid is drained to the sanitary sewer system where it under goes treatment at the City’s wastewater treatment plant. The solids are dried and disposed of in accordance with state and Federal regulations. The City of Edmonds Public Works vactor waste facility is currently undersized and is operating at a maximum capacity. The current facility, operating equipment, and staff are unable to support the City’s current maintenance schedule. The City is unable to clean four stormwater flow control and treatment facilities on an annual basis due to limitations at the current facility. In addition, street sweeping frequencies would increase by 25% if additional capacity was available.  The current dumping facility requires excessive maintenance to remove solids. The extra maintenance required by the City’s crew to maintain the current decant facility, is time and money taken away from cleaning the City’s stormwater system on a more frequent basis. Packet Page 176 of 437 The City’s goal is to clean approximately 8,000 structures per year, and all underground water quality vaults. The City would like to increase the stormwater system cleaning frequency by 25%, to at least once per year. This will help ensure the catch basin and manhole sumps are no more than 60% full as recommended by Ecology. The City cannot currently achieve this objective since the current decant facility is at maximum capacity and a large amount of maintenance equipment and labor resources are used on just maintaining it. Reducing maintenance and increasing decant facility capacity is needed to achieve the cleaning frequency goal. Further, it will facilitate cleaning operations during the months where increased run-off and sedimentation occurs by reducing reliance on evaporation as the primary decanting method. This grant provides the resources to expand the current waste handling facility that will allow the City to increase the frequency of cleaning catch basins, streets, and other City owned and operated stormwater facilities. This will provide a water quality benefit throughout the City in the creeks, Lake Ballinger, and Puget Sound. The effective date of the grant agreement is July 1, 2012, and the agreement expires on December 31, 2013. The City plans to design the facility in 2012 and complete construction in 2013. The grant agreement (Attachment 1) has been reviewed and approved as to form by the City Attorney. This Committee meeting and the subsequent full Council meeting serve as the public notice for this grant agreement. Fiscal Impact: This grant will add $259,745 to the 412-200 Stormwater Capital Fund. The grant requires a 25% match by the City. The $86,580 in matching money will be spent from the 412-200 Stormwater Capital Fund from the “Public Works Water Quality Upgrades” project. Attachments Attachment 1 - Department of Ecology Grant Form Review Inbox Reviewed By Date Engineering Robert English 09/12/2012 03:11 PM Public Works Phil Williams 09/12/2012 03:17 PM City Clerk Linda Hynd 09/12/2012 03:36 PM Mayor Dave Earling 09/12/2012 03:46 PM Finalize for Agenda Linda Hynd 09/13/2012 11:44 AM Form Started By: Megan Luttrell Started On: 09/12/2012 11:15 AM Final Approval Date: 09/13/2012  Packet Page 177 of 437 P a c k e t P a g e 1 7 8 o f 4 3 7 P a c k e t P a g e 1 7 9 o f 4 3 7 P a c k e t P a g e 1 8 0 o f 4 3 7 P a c k e t P a g e 1 8 1 o f 4 3 7 P a c k e t P a g e 1 8 2 o f 4 3 7 P a c k e t P a g e 1 8 3 o f 4 3 7 P a c k e t P a g e 1 8 4 o f 4 3 7 P a c k e t P a g e 1 8 5 o f 4 3 7 P a c k e t P a g e 1 8 6 o f 4 3 7 P a c k e t P a g e 1 8 7 o f 4 3 7 P a c k e t P a g e 1 8 8 o f 4 3 7 P a c k e t P a g e 1 8 9 o f 4 3 7 P a c k e t P a g e 1 9 0 o f 4 3 7 P a c k e t P a g e 1 9 1 o f 4 3 7 P a c k e t P a g e 1 9 2 o f 4 3 7 P a c k e t P a g e 1 9 3 o f 4 3 7 P a c k e t P a g e 1 9 4 o f 4 3 7 P a c k e t P a g e 1 9 5 o f 4 3 7 P a c k e t P a g e 1 9 6 o f 4 3 7 P a c k e t P a g e 1 9 7 o f 4 3 7 P a c k e t P a g e 1 9 8 o f 4 3 7 P a c k e t P a g e 1 9 9 o f 4 3 7    AM-5119     4.              City Council Meeting Meeting Date:09/18/2012 Time:10 Minutes   Submitted For:Stephen Clifton Submitted By:Stephen Clifton Department:Community Services Committee: Type: Action Information Subject Title Interim Zoning Ordinance to allow farmers markets in Business Commercial (BC) and Business Downtown (BD) Zones. Recommendation The City Council Parks, Planning and Public Works Committee expressed support for the draft ordinance and recommended this item be forwarded to the full City Council along with a brief presentation by City staff.  Previous Council Action Narrative The city has been approached by an organization that would like to operate a farmers market on Wednesday evenings in the BC or BD zone beginning in September of this year and extended at least into the autumn months. The existing City of Edmonds Development Code does not expressly list farmers markets as a permitted use in the BC and BD zones and allows "seasonal" farmers markets to operate only during the period between May and September.   The attached interim zoning ordinance will allow farmers markets to operate in the BC and BD zones in any month. The City Council may adopt an interim zoning ordinance for a period of up to six months, as long as the City Council holds a public hearing on the proposed interim zoning ordinance within sixty days after adoption (RCW 35A.63.220, RCW 36.70A.390).  During the six month period that this interim zoning ordinance is in effect, the Planning Board will hold a public hearing, consider whether this interim zoning ordinance should be adopted for a period longer than six months, and transmit its recommendation to the City Council.   In addition to the above, City staff has reviewed Edmonds City Code Chapter 4.90, Community Oriented Open Air Markets and has identified that this chapter also needs updating.  Amendments to this chapter and other sections of the code will be forthcoming in order to allow or create a process that will more clearly define how community oriented and/or farmers markets can operate year round.   Attachments Packet Page 200 of 437 Interim Zoning Ordinance To Allow Farmers markets in BC and BD Zones Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/12/2012 11:37 AM Mayor Dave Earling 09/12/2012 02:02 PM Finalize for Agenda Linda Hynd 09/12/2012 03:37 PM Form Started By: Stephen Clifton Started On: 09/12/2012 09:55 AM Final Approval Date: 09/12/2012  Packet Page 201 of 437 1 ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING AN INTERIM ZONING ORDINANCE THAT WOULD ALLOW FARMERS MARKETS IN THE BC AND BD ZONES, ESTABLISHING SIX MONTHS AS THE TENTATIVE EFFECTIVE PERIOD OF THE ORDINANCE, AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Edmonds only allows farmers markets to operate during the period between May and September, inclusive; and WHEREAS, there has been interest expressed in having a farmers market operate during the entire year; and WHEREAS, the city has been approached by an organization that would like to operate a farmers market in the BC or BD zone beginning in September of this year and extended at least into the autumn months; and WHEREAS, the Edmonds Community Development Code does not expressly list farmers markets as a permitted use in the BC and BD zones; and WHEREAS, the operation of a farmers market would not likely result in any long term changes in the physical appearance of the city; and WHEREAS, the City Council of the City of Edmonds may adopt an interim zoning ordinance for a period of up to six months, as long as the City Council holds a public hearing on the proposed interim zoning ordinance within sixty days after adoption (RCW 35A.63.220, RCW 36.70A.390); and WHEREAS, the City desires to adopt an interim zoning ordinance that will allow farmers markets to operate in the BC and BD zones year round; and WHEREAS, during the six month period that this interim zoning ordinance is in effect, the Planning Board shall hold a public hearing, consider whether this interim zoning ordinance should be adopted for a period longer than six months, and transmit its recommendation to the City Council; NOW, THEREFORE, Packet Page 202 of 437 2 THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Definition of Farmers Market. A new section 21.30.014, entitled “Farmers Market,” is hereby added to the Edmonds Community Development Code to read as follows: 21.30.014 Farmers Market. A farmers market is an indoor and/or outdoor retail market consisting of several independent vendors specializing in the sale of farm-grown or home-grown produce, food, flowers, plants or other similar perishable goods. Section 2. Community Business Zone Use Amendments. Section 16.50.010 of the Edmonds Community Development Code, entitled “Uses,” is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strikethrough): 16.50.010 Uses. A. Permitted Primary Uses. 1. Single-family dwellings, as regulated in RS-6 zone; 2. Retail stores, offices and service uses, excluding intense uses, such as trailer sales, used car lots (except as part of a new car sales and service dealer), and heavy equipment sales and services; 3. New automobile sales and service; 4. Dry cleaning and laundry plants which use only nonflammable and nonexplosive cleaning agents; 5. Printing, publishing and binding establishments; 6. Bus stop shelters; 7. Community-oriented open air markets conducted as an outdoor operation and licensed pursuant to provisions in the Edmonds City Code; 8. Multiple Dwelling Unit(s). This use may not be located on the ground floor of a structure; 9. Churches, subject to the requirements of ECDC 17.100.020; 10. Primary and high schools subject to the requirements of ECDC 17.100.050(G) through (R); 11. Local public facilities subject to the requirements of ECDC 17.100.050; 12. Neighborhood parks, natural open spaces, and community parks with an adopted master plan subject to the requirements of ECDC 17.100.070.; 13. Farmers markets and seasonal farmers markets. Packet Page 203 of 437 3 B. Permitted Secondary Uses. 1. Limited assembly, repair or fabrication of goods incidental to a permitted or conditional use; 2. Off-street parking and loading areas to serve a permitted or conditional use; 3. Commuter parking lots in conjunction with a facility meeting the criteria listed under subsections (C)(11) through (14) of this section, except that the facility may also be located along a designated transit route in addition to an arterial or collector street. C. Primary Uses Requiring a Conditional Use Permit. 1. Commercial parking lots; 2. Wholesale uses; 3. Hotels and motels; 4. Amusement establishments; 5. Auction businesses, excluding vehicle or livestock auctions; 6. Drive-in businesses; 7. Laboratories; 8. Fabrication of light industrial products; 9. Convenience stores; 10. Day-care centers; 11. Hospitals, convalescent homes, rest homes, sanitariums; 12. Museums, art galleries, zoos, and aquariums of primarily local concern that do not meet the criteria for regional public facilities as defined in ECDC 21.85.033; 13. Counseling centers and residential treatment facilities for current alcoholics and drug abusers; 14. Regional parks and community parks without a master plan subject to the requirements of ECDC 17.100.070. D. Secondary Uses Requiring a Conditional Use Permit. 1. Outdoor storage, incidental to a permitted or conditional use; 2. Aircraft landings as regulated by Chapter 4.80 ECC. Section 3. Community Business Zone Operating Restriction Amendments. Section 16.50.030 of the Edmonds Community Development Code, entitled “Operating restrictions,” is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strikethrough): 16.50.030 Operating restrictions. Packet Page 204 of 437 4 A. Enclosed Building. All uses shall be carried on entirely within a completely enclosed building, except: 1. Public utilities and parks; 2. Off-street parking and loading areas, and commercial parking lots; 3. Drive-in businesses; 4. Plant nurseries; 5. Seasonal farmers' markets and farmers markets; 6. Limited outdoor display of merchandise meeting the criteria of Chapter 17.65 ECDC. B. Nuisances. All uses shall comply with Chapter 17.60 ECDC, Performance Standards. Section 4. Downtown Business Zone Use Amendments. Section 16.43.020 of the Edmonds Community Development Code, entitled “Uses,” is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strikethrough): 16.43.020 Uses. A. Table 16.43-1. Permitted Uses BD1 BD2 BD3 BD4 BD5 Commercial Uses Retail stores or sales A A A A A Offices A A A A A Service uses A A A A A Retail sales requiring intensive outdoor display or storage areas, such as trailer sales, used car lots (except as part of a new car sales and service dealer), and heavy equipment storage, sales or services X X X X X Enclosed fabrication or assembly areas associated with and on the same property as an art studio, art gallery, restaurant or food service establishment that also provides an on-site retail outlet open to the public A A A A A Automobile sales and service X A A X X Dry cleaning and laundry plants which use only nonflammable and nonexplosive cleaning agents C A A A X Printing, publishing and binding establishments C A A A C Community-oriented open air markets conducted as an outdoor operation and licensed pursuant to provisions in the Edmonds City Code A A A A A Packet Page 205 of 437 5 Farmers markets and seasonal farmers markets A A A A A Residential Uses Single-family dwelling A A A A A Multiple dwelling unit(s) A A A A A Other Uses Bus stop shelters A A A A A Churches, subject to the requirements of ECDC 17.100.020 A A A A A Primary and high schools, subject to the requirements of ECDC 17.100.050(G) through (R) A A A A A Local public facilities, subject to the requirements of ECDC 17.100.050 C C C A C Neighborhood parks, natural open spaces, and community parks with an adopted master plan subject to the requirements of ECDC 17.100.070 A A A A A Off-street parking and loading areas to serve a permitted use B B B B B Commuter parking lots in conjunction with a facility otherwise permitted in this zone B B B B X Commercial parking lots C C C C X Wholesale uses X X C X X Hotels and motels A A A A A Amusement establishments C C C C C Auction businesses, excluding vehicle or livestock auctions C C C C C Drive-in businesses C C A C X Laboratories X C C C X Fabrication of light industrial products not otherwise listed as a permitted use X X C X X Day-care centers C C C A C Hospitals, health clinics, convalescent homes, rest homes, sanitariums X C C A X Museums and art galleries of primarily local concern that do not meet the criteria for regional public facilities as defined in ECDC 21.85.033 A A A A A Zoos and aquariums of primarily local concern that do not meet the criteria for regional public facilities as defined in ECDC 21.85.033 C C C C A Counseling centers and residential treatment facilities for current alcoholics and drug abusers X C C A X Packet Page 206 of 437 6 Regional parks and community parks without a master plan subject to the requirements of ECDC 17.100.070 C C C C C Outdoor storage, incidental to a permitted use D D D D D Aircraft landings as regulated by Chapter 4.80 ECC D D D D D A = Permitted primary use B = Permitted secondary use C = Primary uses requiring a conditional use permit D = Secondary uses requiring a conditional use permit X = Not permitted For conditional uses listed in Table 16.43-1, the use may be permitted if the proposal meets the criteria for conditional uses found in Chapter 20.05 ECDC, and all of the following criteria are met: 1. Access and Parking. Pedestrian access shall be provided from the sidewalk. Vehicular access shall only be provided consistent with ECDC 18.80.060. When a curb cut is necessary, it shall be landscaped to be compatible with the pedestrian streetscape and shall be located and designed to be as unobtrusive as possible. 2. Design and Landscaping. The project shall be designed so that it is oriented to the street and contributes to the pedestrian streetscape environment. Fences more than four feet in height along street lot lines shall only be permitted if they are at least 50 percent open, such as a lattice pattern. Blank walls shall be discouraged, and when unavoidable due to the nature of the use shall be decorated by a combination of at least two of the following: a. Architectural features or details; b. Artwork; c. Landscaping. Section 5. Downtown Business Zone Operating Restriction Amendments. Section 16.43.040 of the Edmonds Community Development Code, entitled “Operating restrictions,” is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strikethrough): 16.43.040 Operating restrictions. Packet Page 207 of 437 7 A. Enclosed Building. All uses shall be carried on entirely within a completely enclosed building, except: 1. Public uses such as utilities and parks; 2. Off-street parking and loading areas, and commercial parking lots; 3. Drive-in businesses; 4. Plant nurseries; 5. Seasonal farmers’ markets and farmers markets; 6. Limited outdoor display of merchandise meeting the criteria of Chapter 17.65 EC 7. Bistro and outdoor dining meeting the criteria of ECDC 17.70.040; 8. Outdoor dining meeting the criteria of Chapter 17.75 ECDC. B. Nuisances. All uses shall comply with Chapter 17.60 ECDC, Performance Standards. Section 6. Purpose. The purpose of the adoption of this interim zoning ordinance is to establish the development regulations that will allow farmers markets to operate in the BC zone while the Planning Board holds a public hearing, gains public input on this issue, provides a recommendation to Council, and the Council considers the final version of the ordinance on this subject. Section 7. Duration of Interim Zoning Ordinance. The City Council shall hold a public hearing on the Interim Zoning Ordinance within 60 days of adoption and shall adopt findings of fact justifying this Interim Zoning Ordinance no later than immediately after that hearing. This Ordinance shall be effective until six (6) months after the effective date. Section 8. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 9. 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 DAVE EARLING Packet Page 208 of 437 8 ATTEST/AUTHENTICATED: CITY CLERK, SANDRA S. CHASE 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 209 of 437 9 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, ADOPTING AN INTERIM ZONING ORDINANCE THAT WOULD ALLOW FARMERS MARKETS IN THE BC AND BD ZONES, ESTABLISHING SIX MONTHS AS THE TENTATIVE EFFECTIVE PERIOD OF THE ORDINANCE, AND ESTABLISHING AN EFFECTIVE DATE. The full text of this Ordinance will be mailed upon request. DATED this _____ day of ________________, 2012. CITY CLERK, SANDRA S. CHASE 4852-4054-9897, v. 1 Packet Page 210 of 437    AM-5114     5.              City Council Meeting Meeting Date:09/18/2012 Time:10 Minutes   Submitted For:Shawn Hunstock Submitted By:Debra Sharp Department:Finance Committee: Finance Type: Information Information Subject Title 2013 Budget Schedule Recommendation To update the Finance Committee on the proposed budget schedule Previous Council Action None Narrative The Finance Department added the following items to the City Council's Extended Agenda, which include work sessions, public hearings, etc needed for the adoption of the 2013 Budget. September 25 2013 Budget Review Work Session (60 Minutes) October 9 Finance Committee - Review Property Tax Ordinance (15 Minutes) October 16 Presentation of Preliminary 2013 Budget  The Finance Director will give a brief overview of the exhibits, layout and changes (30 Minutes) October 23 Budget Work Session (3 Hours) October 30 (Fifth Tuesday) Budget Work Session (3 Hours) November 5 Public Hearing - Revenue sources including property tax increases (20 Minutes) Public Hearing - 2013 Budget (20 Minutes) Property Tax Resolution and Ordinance (20 Minutes) November 20 Public Hearing - 2013 Budget (20 Minutes) Packet Page 211 of 437 2013 Budget Adoption (20 Minutes) Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/12/2012 11:38 AM Mayor Dave Earling 09/12/2012 02:09 PM Finalize for Agenda Linda Hynd 09/12/2012 03:37 PM Form Started By: Shawn Hunstock Started On: 09/12/2012 09:24 AM Final Approval Date: 09/12/2012  Packet Page 212 of 437    AM-5121     6.              City Council Meeting Meeting Date:09/18/2012 Time:15 Minutes   Submitted By:Al Compaan Department:Police Department Review Committee: Committee Action:  Type: Action  Information Subject Title Police Services Contract - Town of Woodway Recommendation Previous Council Action This matter was most recently discussed at the August 6, 2012 meeting of Edmonds City Council. Council President Peterson provided Council with an update regarding his discussion on the Police Services Contract with the Town of Woodway. Narrative The present Woodway Police Services contract expires December 31, 2012. Council President Peterson has explored viable contract term options with Woodway Mayor Nichols and Edmonds Mayor Earling, and has sought input from Edmonds City Council on several occasions, most recently at its meeting of August 6, 2012. Council President Peterson is bringing forth the current draft for Council's consideration and possible approval at this evening's meeting. Attachments Woodway Police Svcs-redline Woodway Police Svcs Clean Copy Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/13/2012 11:44 AM Mayor Dave Earling 09/13/2012 12:07 PM Finalize for Agenda Linda Hynd 09/13/2012 12:23 PM Form Started By: Al Compaan Started On: 09/12/2012 10:40 AM Final Approval Date: 09/13/2012  Packet Page 213 of 437 {WSS478377.DOC;1/00006.900000/} 1 AGREEMENT FOR POLICE SERVICES PURSUANT TO THE INTERLOCAL COOPERATION ACT CHAPTER 39.34 RCW WHEREAS, the City of Edmonds, Washington is an optional code city constituted in accordance with the provisions of Title 35A of the Revised Code of Washington; and WHEREAS, the Town of Woodway is a Town organized pursuant to certain provisions of Title 35 of the Revised Code of Washington; and WHEREAS, Chapter 39.34 of the Interlocal Cooperation Act authorizes public agencies, including municipal corporations, to exercise their respective powers and any power capable of being exercised by either party pursuant to an interlocal agreement; and WHEREAS, the City Council of the City of Edmonds and the Town Council of the Town of Woodway deem it to be in the public interest to enter into an interlocal agreement for the provision of police services in accordance with the terms and conditions set forth therein; and NOW, THEREFORE, IN CONSIDERATION in consideration ofor the promises set forth in this interlocal Aagreement and the mutual benefits to be derived, the City of Edmonds, Washington, (hereinafter "Edmonds") and the Town of Woodway, (hereinafter "Woodway") have entered into this interlocal Aagreement in accordance with the provisions set forth below: I. TERM THIS AGREEMENT for Police Services (“Agreement”) shall have a threetwo year term commencing on January 1, 20130 and expiring on December 31, 20142. 1.1 This Agreement may be terminated by either party without cause by the provision of ninety days written notice addressed to the respective City or Town Clerk, at his/her regular business address. 1.2 This Agreement may be terminated by either party for cause if, but only if: 1.2.1 Prior written notice of an alleged breach of the terms of the Agreement is provided to City or Town Clerk; and 1.2.2 The breach is not cured within 48 hours of the actual receipt of the written notification of breach. Packet Page 214 of 437 {WSS478377.DOC;1/00006.900000/} 2 1.3 This Agreement may be extended once for an additional two-year period, from January 1, 2015 through December 31, 2016, for future calendar on the same terms or such other terms as the parties may deem appropriate upon the signed, written approval of the parties. II. SERVICES TO BE PROVIDED THIS AGREEMENT does not create a separate entity for the provision of services. Rather it is the intent of the parties that Edmonds shall provide back-up police services as described herein when a Woodway officer is not on duty or is otherwise unavailable to respond to the call. In such event, the Southwest Snohomish County Communications Agency (“SNOCOM”) shall dispatch an Edmonds officer in or on an appropriate vehicle and with appropriate back-up when needed for: 2.1 All priority one (1) in-progress calls, which currently includes, but are not limited to, abduction, bank alarm, robbery hold-up alarm, assault, assault with weapon, burglary, fight with weapon, hostage situation, prowler, rape, robbery and strong-arm robbery; and/or 2.2 Priority two (2) in-progress calls in progress, which currently includevolve, but are not limited to, theft, threats to life or property, including residential alarms, panic alarms, suspicious persons, suspicious circumstances, traffic accidents, and 911 hang-up calls. 2.3 Priority one and priority two calls shall be defined in accordance with the definition established for such calls by SNOCOM, such definitions to be incorporated by this referenced as fully as if herein set forth. The determination of SNOCOM regarding the characterization of any call shall be final and determinative. 2.4 If a Woodway police officer is on regular scheduled duty and back-up is required, the Edmonds police department will continue to assist, if an officer is available, at no charge, in accordance with other existing mutual aid agreements. III. RESPONSIBILITIES OF THE PARTIES 3.1 The Edmonds Police Department shall: 3.1.1 Conduct an initial investigation of incidents; 3.1.2 Assist victims and witnesses at the crime scene; 3.1.3 Preserve crime scenes; 3.1.4 Take reports on minor incidents; 3.1.5 Provide a written report on every dispatched call; and 3.1.6 As required, attend and testify at any prosecution arising from the call. Packet Page 215 of 437 {WSS478377.DOC;1/00006.900000/} 3 3.2 The Woodway Police Department shall: 3.2.1 Provide any follow-up investigation, report or action required relative to an assault, burglary or crime with possible suspects by call-out of a Woodway police officer. 3.2.2 Woodway, through its police officers, shall pProvide any crime scene investigation regarding burglaries, multiple property crimes, serious accidents, or similar events of a serious or felonious nature. 3.2.3 Woodway shall cCall out an officer to provide service in the event that arrest and booking of a suspect is required. Woodway police department citation forms shall be used and an "assist other agency" report and statement prepared. If no Woodway police department officer is reasonably available, an Edmonds citation form may be used. In such event, the Edmonds police department policy regarding issuance of citations on state charges shall be followed. 3.2.4 Retain Eevidence shall be retained byat the Woodway police department. 3.2.5 Refer Jjuveniles referrals will be referred to the Woodway police department for processing, including appropriate report and referral. IV. OVERSIGHT AND REPORTING 3.34.1 Report Process.The Edmonds and Woodway Police Departments’ Chiefs of Police, or their designees, shall act as administrators of this Agreement for purposes of RCW 39.34.030. 3.3.14.2 A written report shall be provided by Edmonds regarding all calls to which an Edmonds officer is dispatched. 3.3.24.3 The original shall remain with the Edmonds police department. 3.3.34.4 Copies shall be sent immediately to the Woodway police department. 3.3.4 A copy shall be provided to the Edmonds Assistant Chief for the Police Support Services division. V. EMERGENCY SITUATIONS 3.4 Emergency Situations; No Special Duty or Third Party Right Created. The parties understand and agree that in the event of an emergent situation in Edmonds, services under this Agreement may be delayed or suspended. Nothing herein shall be interpreted to create any third party right, nor is any special duty to any third party, private party, person or entity created as a result of this Agreement. Packet Page 216 of 437 {WSS478377.DOC;1/00006.900000/} 4 IVI. BILLING PROCESS 6.1 Woodway shall pay to the City of Edmonds the sum of $3,000.00 per month for the services provided by Edmonds under the terms of this Agreement, which sum shall include a maximum of ten (10) 137.50 per dispatched calls. Services for additional calls beyond the first ten shall be assessed at a flat rate of $75.00 per fifteen (15) minute increment for the Edmonds officer’s time based on the nearest 15 minute increment of time spent on the call. 6.2 If a call requires more than one Edmonds officer to respond, and that additional officer(s) is on the Woodway call in excess of 15 minutes from time of arrival, an additional cost will be assessed for police services at the flat rate of $75.00 per fifteen (15) minute increment 42.82 for theeach additional officer(s) time based on the nearest 15 minute increment. The individual officer’s unit history will be used for the record for time spent in Woodway. 6.3 Edmonds shall provide a detailed quarterly billing which shall include at a minimum the Edmonds police department case number and the date of the incident. Payment shall be remitted within 30 days of billing. In the event of a dispute regarding billing, the parties agree to submit the dispute to binding arbitration or such other form of alternative dispute resolution (mediation) as the parties shall approve. VII. SUPPLIES AND EQUIPMENT Edmonds shall provide services through use of its own vehicles and equipment and be responsible for all costs associated therewith, including but not limited to damage from any kind or nature and normal wear and tear. Edmonds shall also utilize its own reports and forms with the exception of citations as herein provided. Edmonds citations shall only be used when no Woodway citations are reasonably available. VIII. LIABILITY AND INDEMNITY 68.1 Edmonds shall indemnify and hold harmless Woodway, its officers, agents and employees from any claim, cause or liability of any kind or nature whatsoever arising from or out of the negligence or wrongful tortious act of an Edmonds officer or employee in the provision of services under this Agreement by Edmonds officers. This promise to indemnify and hold harmless shall include a waiver of the immunity provided by Title 51 RCW, to, but only to the extent necessary to fully effectuate its promise. 68.2 Woodway shall indemnify and hold harmless Edmonds, its officers, agents and employees from any claim, cause or liability of any kind or nature whatsoever arising from or out of the negligence or wrongful tortious act of a Woodway officer or employee in the provision of services under this Agreement by Woodway officers. This promise to indemnify and hold harmless shall include a waiver of the immunity provided by Title 51 RCW, to, but only to the extent necessary to fully effectuate its promise. 68.3 In the event of a claim, loss or liability based upon the alleged concurrent or joint negligence or tortious act of the parties, the parties shall bear their respective liability, including Packet Page 217 of 437 {WSS478377.DOC;1/00006.900000/} 5 costs, in accordance with an assignment of their respective liability established in accordance with the laws of the State of Washington. IX. INDEPENDENT GOVERNMENTS Edmonds and Woodway recognize and agree that each is an independent governmental entity. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically and without limiting the foregoing, Edmonds shall have the sole discretion and the obligation to determine the exact method by which the services are to be provided unless otherwise stipulated within this Agreement. Neither Edmonds nor Woodway, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other party. X. MISCELLANEOUS PROVISIONS 10.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by facsimile, sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: For the City of Edmonds: City Clerk AND Chief of Police City of Edmonds City of Edmonds Police Department 121 5th Avenue North 250 5th Avenue N Edmonds, WA 98020 Edmonds, WA 98020 For the Town of Woodway: Clerk Treasurer AND Chief of Police Town of Woodway Town of Woodway Police Department [ADDRESS] [ADDRESS] [ADDRESS] [ADDRESS] Or, to such other address as the parties may from time to time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile or electronic mail transmission of any signed original document and retransmission of any signed facsimile or electronic mail transmission shall be the same as delivery of an original document. Packet Page 218 of 437 {WSS478377.DOC;1/00006.900000/} 6 10.2 Other Cooperative Agreements. Nothing in this Agreement shall preclude the parties from entering into contracts for services in support of this Agreement. 10.3 Public Duty Doctrine. This Agreement shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Agreement shall not create or be construed as creating an exception to the Public Duty Doctrine. The parties shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Agreement. 10.4 Entire Agreement. This is the entire agreement between the parties. Any prior understanding, written or oral, shall be deemed merged with its provisions. This Agreement shall not be amended except in writing with the express written consent of the City Council and Town Council of the respective parties. 10.5 Jurisdiction and Venue. Jurisdiction and venue for this Agreement lies exclusively in Snohomish County, Washington. Packet Page 219 of 437 {WSS478377.DOC;1/00006.900000/} 7 VII. ENTIRE AGREEMENT - AMENDMENT This is the entire agreement between the parties. Any prior understanding, written or oral, shall be deemed merged with its provision. This Agreement shall not be amended except in writing with the express written consent of the City Council and Town Council of the respective parties. EXECUTED this ______ day of _____________________, 201209. CITY OF EDMONDS TOWN OF WOODWAY By: By: Mayor David O. EarlingGary Haakenson Mayor Carla A. Nichols ATTEST/AUTHENTICATED ATTEST/AUTHENTICATED By: By: Sandra S. Chase, City Clerk Joyce Bielefeld, (Town Clerk) Treasurer APPROVED AS TO FORM: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: OFFICE OF THE TOWN ATTORNEY: By: By: Packet Page 220 of 437 1 AGREEMENT FOR POLICE SERVICES PURSUANT TO THE INTERLOCAL COOPERATION ACT CHAPTER 39.34 RCW WHEREAS, the City of Edmonds, Washington is an optional code city constituted in accordance with the provisions of Title 35A of the Revised Code of Washington; and WHEREAS, the Town of Woodway is a Town organized pursuant to certain provisions of Title 35 of the Revised Code of Washington; and WHEREAS, Chapter 39.34 of the Interlocal Cooperation Act authorizes public agencies, including municipal corporations, to exercise their respective powers and any power capable of being exercised by either party pursuant to an interlocal agreement; and WHEREAS, the City Council of the City of Edmonds and the Town Council of the Town of Woodway deem it to be in the public interest to enter into an interlocal agreement for the provision of police services in accordance with the terms and conditions set forth therein; and NOW, THEREFORE, in consideration of the promises set forth in this interlocal agreement and the mutual benefits to be derived, the City of Edmonds, Washington, (hereinafter "Edmonds") and the Town of Woodway, (hereinafter "Woodway") have entered into this interlocal agreement in accordance with the provisions set forth below: I. TERM THIS AGREEMENT for Police Services (“Agreement”) shall have a two year term commencing on January 1, 2013 and expiring on December 31, 2014. 1.1 This Agreement may be terminated by either party without cause by the provision of ninety days written notice addressed to the respective City or Town Clerk, at his/her regular business address. 1.2 This Agreement may be terminated by either party for cause if, but only if: 1.2.1 Prior written notice of an alleged breach of the terms of the Agreement is provided to City or Town Clerk; and 1.2.2 The breach is not cured within 48 hours of the actual receipt of the written notification of breach. 1.3 This Agreement may be extended once for an additional two-year period, from January 1, 2015 through December 31, 2016, on the same terms or such other terms as the parties may deem appropriate upon the signed, written approval of the parties. Packet Page 221 of 437 2 II. SERVICES TO BE PROVIDED THIS AGREEMENT does not create a separate entity for the provision of services. Rather it is the intent of the parties that Edmonds shall provide back-up police services as described herein when a Woodway officer is not on duty or is otherwise unavailable to respond to the call. In such event, the Southwest Snohomish County Communications Agency (“SNOCOM”) shall dispatch an Edmonds officer in or on an appropriate vehicle and with appropriate back-up when needed for: 2.1 All priority one (1) in-progress calls, which currently include, but are not limited to, abduction, bank alarm, robbery hold-up alarm, assault, assault with weapon, burglary, fight with weapon, hostage situation, prowler, rape, robbery and strong-arm robbery; and/or 2.2 Priority two (2) in-progress calls, which currently include, but are not limited to, theft, threats to life or property, residential alarms, panic alarms, suspicious persons, suspicious circumstances, traffic accidents, and 911 hang-up calls. 2.3 Priority one and priority two calls shall be defined in accordance with the definition established for such calls by SNOCOM, such definitions to be incorporated by this reference as fully as if herein set forth. The determination of SNOCOM regarding the characterization of any call shall be final and determinative. 2.4 If a Woodway police officer is on regular scheduled duty and back-up is required, the Edmonds police department will continue to assist, if an officer is available, at no charge, in accordance with other existing mutual aid agreements. III. RESPONSIBILITIES OF THE PARTIES 3.1 The Edmonds Police Department shall: 3.1.1 Conduct an initial investigation of incidents; 3.1.2 Assist victims and witnesses at the crime scene; 3.1.3 Preserve crime scenes; 3.1.4 Take reports on minor incidents; 3.1.5 Provide a written report on every dispatched call; and 3.1.6 As required, attend and testify at any prosecution arising from the call. 3.2 The Woodway Police Department shall: 3.2.1 Provide any follow-up investigation, report or action required relative to an assault, burglary or crime with possible suspects by call-out of a Woodway police officer. Packet Page 222 of 437 3 3.2.2 Provide any crime scene investigation regarding burglaries, multiple property crimes, serious accidents, or similar events of a serious or felonious nature. 3.2.3 Call out an officer to provide service in the event that arrest and booking of a suspect is required. Woodway police department citation forms shall be used and an "assist other agency" report and statement prepared. If no Woodway police department officer is reasonably available, an Edmonds citation form may be used. In such event, the Edmonds police department policy regarding issuance of citations on state charges shall be followed. 3.2.4 Retain evidence at the Woodway police department. 3.2.5 Refer juveniles to the Woodway police department for processing, including appropriate report and referral. IV. OVERSIGHT AND REPORTING 4.1 The Edmonds and Woodway Police Departments’ Chiefs of Police, or their designees, shall act as administrators of this Agreement for purposes of RCW 39.34.030. 4.2 A written report shall be provided by Edmonds regarding all calls to which an Edmonds officer is dispatched. 4.3 The original shall remain with the Edmonds police department. 4.4 Copies shall be sent immediately to the Woodway police department. V. EMERGENCY SITUATIONS No Special Duty or Third Party Right Created. The parties understand and agree that in the event of an emergent situation in Edmonds, services under this Agreement may be delayed or suspended. Nothing herein shall be interpreted to create any third party right, nor is any special duty to any third party, private party, person or entity created as a result of this Agreement. VI. BILLING PROCESS 6.1 Woodway shall pay to Edmonds the sum of $3,000.00 per month for the services provided by Edmonds under the terms of this Agreement, which sum shall include a maximum of ten (10) calls. Services for additional calls beyond the first ten shall be assessed at a flat rate of $75.00 per fifteen (15) minute increment for the Edmonds officer’s time based on the nearest 15 minute increment of time spent on the call. 6.2 If a call requires more than one Edmonds officer to respond, and that additional officer(s) is on the Woodway call in excess of 15 minutes from time of arrival, an additional cost will be assessed for police services at the flat rate of $75.00 per fifteen (15) minute increment for each additional officer(s) time based on the nearest 15 minute increment. The individual officer’s unit history will be used for the record for time spent in Woodway. Packet Page 223 of 437 4 6.3 Edmonds shall provide a detailed quarterly billing which shall include at a minimum the Edmonds police department case number and the date of the incident. Payment shall be remitted within 30 days of billing. In the event of a dispute regarding billing, the parties agree to submit the dispute to binding arbitration or such other form of alternative dispute resolution (mediation) as the parties shall approve. VII. SUPPLIES AND EQUIPMENT Edmonds shall provide services through use of its own vehicles and equipment and be responsible for all costs associated therewith, including but not limited to damage from any kind or nature and normal wear and tear. Edmonds shall also utilize its own reports and forms with the exception of citations as herein provided. Edmonds citations shall only be used when no Woodway citations are reasonably available. VIII. LIABILITY AND INDEMNITY 8.1 Edmonds shall indemnify and hold harmless Woodway, its officers, agents and employees from any claim, cause or liability of any kind or nature whatsoever arising from or out of the negligence or wrongful tortious act of an Edmonds officer or employee in the provision of services under this Agreement by Edmonds officers. This promise to indemnify and hold harmless shall include a waiver of the immunity provided by Title 51 RCW, to, but only to the extent necessary to fully effectuate its promise. 8.2 Woodway shall indemnify and hold harmless Edmonds, its officers, agents and employees from any claim, cause or liability of any kind or nature whatsoever arising from or out of the negligence or wrongful tortious act of a Woodway officer or employee in the provision of services under this Agreement by Woodway officers. This promise to indemnify and hold harmless shall include a waiver of the immunity provided by Title 51 RCW, to, but only to the extent necessary to fully effectuate its promise. 8.3 In the event of a claim, loss or liability based upon the alleged concurrent or joint negligence or tortious act of the parties, the parties shall bear their respective liability, including costs, in accordance with an assignment of their respective liability established in accordance with the laws of the State of Washington. IX. INDEPENDENT GOVERNMENTS Edmonds and Woodway recognize and agree that each is an independent governmental entity. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically and without limiting the foregoing, Edmonds shall have the sole discretion and the obligation to determine the exact method by which the services are to be provided unless otherwise stipulated within this Agreement. Neither Edmonds nor Woodway, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other party. Packet Page 224 of 437 5 X. MISCELLANEOUS PROVISIONS 10.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by facsimile, sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: For the City of Edmonds: City Clerk AND Chief of Police City of Edmonds City of Edmonds Police Department 121 5th Avenue North 250 5th Avenue N Edmonds, WA 98020 Edmonds, WA 98020 For the Town of Woodway: Clerk Treasurer AND Chief of Police Town of Woodway Town of Woodway Police Department [ADDRESS] [ADDRESS] [ADDRESS] [ADDRESS] Or, to such other address as the parties may from time to time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile or electronic mail transmission of any signed original document and retransmission of any signed facsimile or electronic mail transmission shall be the same as delivery of an original document. 10.2 Other Cooperative Agreements. Nothing in this Agreement shall preclude the parties from entering into contracts for services in support of this Agreement. 10.3 Public Duty Doctrine. This Agreement shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Agreement shall not create or be construed as creating an exception to the Public Duty Doctrine. The parties shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Agreement. 10.4 Entire Agreement. This is the entire agreement between the parties. Any prior understanding, written or oral, shall be deemed merged with its provisions. This Agreement shall not be amended except in writing with the express written consent of the City Council and Town Council of the respective parties. 10.5 Jurisdiction and Venue. Jurisdiction and venue for this Agreement lies exclusively in Snohomish County, Washington. Packet Page 225 of 437 6 EXECUTED this ______ day of _____________________, 2012. CITY OF EDMONDS TOWN OF WOODWAY By: By: Mayor David O. Earling Mayor Carla A. Nichols ATTEST/AUTHENTICATED ATTEST/AUTHENTICATED By: By: Sandra S. Chase, City Clerk Joyce Bielefeld, Clerk Treasurer APPROVED AS TO FORM: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: OFFICE OF THE TOWN ATTORNEY: By: By: Packet Page 226 of 437    AM-5130     7.              City Council Meeting Meeting Date:09/18/2012 Time:15 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Hearing Examiner Annual Report. Recommendation None. Previous Council Action None. Narrative The Hearing Examiner will provide his annual report to Council. Form Review Inbox Reviewed By Date Mayor Dave Earling 09/14/2012 11:08 AM Finalize for Agenda Sandy Chase 09/14/2012 11:30 AM Form Started By: Sandy Chase Started On: 09/14/2012 10:42 AM Final Approval Date: 09/14/2012  Packet Page 227 of 437    AM-5128     8.              City Council Meeting Meeting Date:09/18/2012 Time:20 Minutes   Submitted For:Rob English Submitted By:Robert English Department:Engineering Committee: Type: Information Information Subject Title Presentation on Chip Seals Recommendation Previous Council Action None. Narrative Staff will make a presentation on chip seals which is a pavement surface treatment option for extending the life of street pavement.    Form Review Inbox Reviewed By Date Engineering Robert English 09/13/2012 02:36 PM Public Works Phil Williams 09/14/2012  City Clerk Linda Hynd 09/14/2012 08:13 AM Mayor Dave Earling 09/14/2012 08:16 AM Finalize for Agenda Sandy Chase 09/14/2012 10:23 AM Form Started By: Robert English Started On: 09/13/2012 11:25 AM Final Approval Date: 09/14/2012  Packet Page 228 of 437    AM-5127     9.              City Council Meeting Meeting Date:09/18/2012 Time:15 Minutes   Submitted For:Council President Peterson Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Action  Information Subject Title Update on Regional Fire Authority and Authorization to sign Interlocal Agreement. Recommendation Approve ILA Previous Council Action Edmonds City Council passed Resolution 1243 (attached) in January 2011 to participate in discussions about the formation of a Regional Fire Authority. Council and Administration representatives have been participating since then. Narrative The Regional Fire Authority (RFA) Planning Committee is made up of elected representatives from Edmonds, Woodway, Mukilteo, Mount Lake Terrace, Brier, Mill Creek, Lynnwood, Fire District 1 and Fire District 7. They have been meeting on a monthly basis since January of 2011 to discuss the possibility of forming an RFA in order to improve and streamline fire services throughout South Snohomish County.  Tonight’s update by Council President Peterson will bring the Council and public up to date on the process. Council President Peterson will also introduce an Inter Local Agreement (ILA - attached) between the above-mentioned entities in order to pay for a consultant to review the work that has been done to date. Fiscal Impact Fiscal Year:TBD Revenue:TBD Expenditure:$2,700 (maximum) Fiscal Impact: Joining the RFA—TBD Passing the ILA--$2700 (maximum) Packet Page 229 of 437 Attachments Resolution 1243 RFA Consultant Agreement Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/13/2012 11:44 AM Mayor Dave Earling 09/13/2012 12:08 PM Finalize for Agenda Linda Hynd 09/13/2012 12:23 PM Form Started By: Jana Spellman Started On: 09/13/2012 09:20 AM Final Approval Date: 09/13/2012  Packet Page 230 of 437 Packet Page 231 of 437 Packet Page 232 of 437 AN INTERLOCAL AGREEMENT AMONG THE AGENCIES PARTICIPATING IN THE REGIONAL FIRE PROTECTION AUTHORITY PLANNING PROCESS FOR CONSULTING SERVICES THIS INTERLOCAL AGREEMENT is made by and between the Cities of Edmonds, Brier, Mountlake Terrace, Mukilteo, Lynnwood, Mill Creek, the Town of Woodway and Snohomish County Fire Districts No. 1 and 7 (hereinafter “the Parties”). RECITALS WHEREAS, this interlocal agreement is entered into pursuant to the authority vested in each of the Parties under Chapter 39.34 RCW; and WHEREAS, pursuant to RCW 39.34.060, public agencies entering into an interlocal agreement may appropriate funds and may sell, lease, give, or otherwise supply property, personnel, and services to the administrative joint board or other legal or administrative entity created to operate the joint or cooperative undertaking; and WHEREAS, the Parties are presently engaged in planning process to consider the formation of a Regional Fire Protection Services Authority (or “RFA”), and find that it would be beneficial to the joint undertaking, and each of them, to engage the services of a consultant to review the proposed draft RFA Plan; NOW, THEREFORE, the Parties agree as follows: 1. Purpose. The purpose of this Agreement is to provide for the joint funding of a qualified consultant to review the Draft RFA Plan for the benefit of the Parties. 2. Delegation of Authority. Snohomish County Fire District No. 1 (“the District”) is hereby authorized on behalf of the Parties to issue a request for proposals (RFP) for the purpose of recruiting, screening and retaining a qualified consultant to assist in the evaluation of the Draft RFA Plan. As part of the RFP process, the District shall prepare a scope of work and contract for the successful consultant. 3. Joint Interview Board. Each party hereto shall appoint one person to the Joint Interview Board in order to assist the District in interviewing qualified respondents to the RFP. The Board shall make a consensus recommendation as to the most qualified consultant to the RFA Planning Committee for its consideration and approval. Once the Joint Interview Board has discharged its tasks, the Joint Interview Board shall cease to operate. 4. Consulting Contract Award and Administration. Final selection of the most qualified consultant shall be made by a majority vote of the RFA Planning Committee members at one of its regular meetings. Thereafter, the District shall award the contract to the selected candidate and enter into a contract for services with the successful consultant to perform the work, and act as the contract administrator. The initial contract price (“Contract Price”) shall not exceed $25,000, absent approval by each of the Parties. Packet Page 233 of 437 5. Cost Sharing. Each of the Parties shall contribute an equal share toward the Contract Price. The District shall be responsible for payment of all accepted invoices from the consultant according to the terms of the contract for services. The District will send each party a bill for an equal amount of each invoice to cover its share of the Contract Price. Each Party shall pay the District within 30 days of receipt of their bill. 6. Miscellaneous Provisions. a. Venue. This agreement is entered into according to the laws of the State of Washington. Any suit arising hereunder shall only be brought in a court of competent jurisdiction in Snohomish County, Washington. b. This agreement may not be modified except through a written, signed contract amendment by all parties. 7. Recording with the Auditor. This interlocal agreement shall take effect after execution by all parties and recording with the Snohomish County Auditor’s Office. 8. This Agreement may be executed in multiple counterparts. Executed this ______ day of ___________________, 2012. By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Brier By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Edmonds By: ____________________________________ Typed Name and Title: ______________________ Agency: Town of Woodway Packet Page 234 of 437 By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Mountlake Terrace By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Mill Creek By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Mukilteo By: ____________________________________ Typed Name and Title: ______________________ Agency: City of Lynnwood By: ____________________________________ Typed Name and Title: ______________________ Agency: Snohomish County Fire District No. 1 By: ____________________________________ Typed Name and Title: ______________________ Agency: Snohomish County Fire District No. 7 Packet Page 235 of 437    AM-5115     10.              City Council Meeting Meeting Date:09/18/2012 Time:15 Minutes   Submitted For:Council President Peterson Submitted By:Jana Spellman Department:City Council Review Committee: Public Safety/Personnel Committee Action:  Type: Action  Information Subject Title Discussion and possible action regarding taking minutes/notes during executive sessions. Recommendation   Previous Council Action During the July 17, 2007 Council Meeting there was a discussion regarding Executive Sessions (minutes attached).  During that meeting Resolution 1150 (attached)  was approved and placed on the August 8, 2007 consent agenda and approved. This agenda item was  discussed during the 2012 City Council Retreat (minutes attached).  It was discussed again at the March 20, 2012 Council Meeting (minutes attached).   It was then discussed during the Public Safety and Personnel Committee on June 12, 2012 (minutes attached). This item was again discussed at the August 28, 2012 Council Meeting and referred back to the Public Safety and Personnel Committee for further discussion and clarification (minutes attached).  The Public Safety/Personnel Committee had another discussion on this issue at their 9/11/12 meeting (minutes attached). Narrative Council President Peterson has placed this item on the agenda for discussion and possible action. Attachments 6-5-2007 Approved Council Minutes 7-17-2007 Approved Council Minutes 2012 Council Retreat Minutes 3-20-12 Approved Council Minutes Resolution No. 853 Resolution 1150 6-12-2012 Public Safety/Personnel Committee Minutes Packet Page 236 of 437 6-12-2012 Public Safety/Personnel Committee Minutes 8-28-2012 Draft Council Minutes Mr. Nixon's Presentation 9-11-12 PS/P Committee Minutes Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/13/2012 11:44 AM Mayor Dave Earling 09/13/2012 12:05 PM Finalize for Agenda Linda Hynd 09/13/2012 12:23 PM Form Started By: Jana Spellman Started On: 09/12/2012 09:30 AM Final Approval Date: 09/13/2012  Packet Page 237 of 437 EDMONDS CITY COUNCIL APPROVED MINUTES June 5,2007 Following a Special Meeting at 6:30 p.rn. for an Executive Session regarditrg a legal matter, the Edmonds Citv Council meeting was called to order at 7:00 p.nr- by Mayor Haakenson in the Council Chambers,250 5'r' Avenue Nofth, Edmonds. The rneeting was opened u,ith the flag salute. ELECTED OFFICIALS PRESENT STAFF PRESENT Gary Haakenson, Mayor Peggy Pritchard Olson. Council President Michael PIunkett. Councilmernber larrivcd 7:21 p.m.) Richard Marin. Counciltnember Mauri Moore, Coulcilmetnber Deanna Dawson. Councilrnember Dave Orvis, Councilmernber Ron Warrbolt, Councilrnernber ALSO PRESENT 2 Gerry Gannon, Assistant Police Chief Tom Tomberg, Fire Chief John Westfall. Fire Marshal Duane Bowman, Development Services Director Stephen Clifton, Comrnunity Services Director Brian Mclntosh, Parks & Recreation Direclor Noel Miller'. Public Works Director Rob Chave, Plann ing Manager Rich Lindsay. Parks Maintenance Manager Dave Gebeft, City Engineer Jeannine Graf. Building Official Bertrand Hauss, Transportation Engineer Don Fiene, Assistant City Engineer Scott Snyder, City Attorney Sandy Chase, Ciry Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines. Recorder Shaun Callahan, Student Representative APPROVAL OF AGENDA COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER MOORE, TO APPROVE THE AGENDA tN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett ryas not present for the vote.) RollC^ll CONSENT AGENDA ITEMS COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER MOORE, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. (Councilmember Plunkett was not present for the vote.) The agenda items approved are as follows: ROLL CALL APPROVAL OF CITY COUNCIL MEETINC MINUTES OF MAY 22,2007. AppRovAL oF CLAIM CHECKS #96460 THROUCH #96614 FOR MAY 24,2007 IN THE AMOUNT OF 5440,499.08 AND #96615 THROUGH #9675I FOR MAY 3I, 2OO7 IN THE AMOUNT OF $234,953.60. ACKNOWLEDGE RECEIPT OF CLAIMS FOR DAMAGES FROM CLIFF SANDERLIN (AMOUNT UNDETERMINED), AND PHILIP LAUE (AMOUNT UNDETERMINED). 511)t01 Clrnn B c Clai,irs lbr Darnagcs D Ednrcnds Cit) Council Approvcd Minulcs June 5. 200? Page I Packet Page 238 of 437 shcll vrllc\ Enrcrgcnc) Condidflc (iuid.Lnes AUTHORIZATION TO PROCEED WITH SELECTION OF A CONSULTANT TO DESIGN THE SHELL VALLEY EMERCENCY ACCESS AND PRELIMINARY SHORT SUBDIVISION. E Ord. *i617 Srh A\c l'\ Itight ol Ord #i648 Nlrssage Sist.)r CiL) F. G H DRAFT GUIDELINES - CANDIDATE FORUMS AND USE OF CITY FACILITIES. ORDINANCE NO. 3647 . VACATING CERTAIN UNOPENED RIGHT-OF-WAY OF 8TH AVENUE NORTH, NORTH OF SPRAGUE STREET, AND RDSERVING AN EASEMENT, ORDINANCE NO, 3648 _ AMENDING THE PROVISIONS OF EDMONDS CITY CODE, SECTION 4,50.040 FEES - DISBURSEMENTS, PARAGRAPH (D), RELATING TO THE RECISTRATION OF LICENSED MASSAGE THERAPISTS. 3 2006 ANNUAL REPORT FROM THE EDMONDS SISTER CITY COMMISSION. Shiva Riddell, Ednronds Sister City Commission Chair, explained each year the twelve nrenrber Comrnission strives to fulfill the Commission's mission, "to promote international communication and understanding through excJranges of people, ideas, and culture" by providing activities and exchanges that foster understanding and friendship between Edmonds and its Sister City, Hekinan, Japan. She relayed the Commission's sincere thanks to the many individuals, families, businesses, schools and organizations that have provided time and resources to help make these programs successful. She introduced the Executive members of the Board, Felix de Mello, Vice Chair; Jeanne Mazzoni, Secretary; and Rita Bailey lkeda, Treasurer. She introduced Comrnissioners Bryan Bechler, Jim Corbett, Lawrence Cretin, I-lolly Guentz, Grant Linden, lyoko Okano, Vera Papageorgiou, and Karen Towey. She noted 2006 saw the departure of Cornrnissioners Consuelo Kinahan and Karen Towey and the addition of Commissioners Grant Linden and Holly Guentz. She extended the Commission's thanks to Brian Mclntosh, Director of Parks and Recreation, for his supporl and guidance. Ms. Riddell described community outreach including a visit by the Commission to the Shinto Slrrine in eastem Snohorrish County, an inforr.nation booth at the Ednronds Summer Market, presentation to the Senior Kiwanis Meeting, artist Jolrn Vanderbrooke working with wax medium with the visiting Japanese students, and a major Japanese calligraphy exhibit at the Seattle Center by Meito Shodokai attended by several Cornmissioners. Ms. Riddell reported on the Student Delegation to Hekinan in July where fifteen 4- I 7 year old students and their chaperones traveled for l5 days and stayed with host farrilies. She reported on the Student Delegation from Hekinan where the Commission arranged home stays for l5 students and two chaperones frorr Hekinan for trvo weeks in early August and described activities they enjoyed. She reported or a l2 rrember adult delegation lrom Ilekinan who visited Ednionds in October and described activities during the delegates stay. Ms. Riddell recognized Comrnissioner Jim Corbett for preparing the quarterly Sister City newsletler. Next, she described the Hekinan/Edmonds Cooperative Student Art Project. The theme was an "east meets west" and collages were created using small iterns and objects representing the northwest and the Hekinan region. Ms. Riddell explained Mariko Watts and Michael Hopkins were interviewed and selected from a pool of l4 applicants to work as assistant English teachers in junior high schools in Hekinan for a period of two years, Further, she relayed 2008 rvill rnark the 20th Anniversary ofthe Edmonds-Hekinan Sister City relationship. The Cornnrission is planning an adult delegation to Japan in April 2008. Ms. Riddell extended the Commission's appreciation to Mayor Haakenson, the City Council, the Edmonds Arts Cominission and all City Departrnents for the continued support of the Commission's cultural programs and activities. Councilmember Marin extended the Council's appreciation to the Sister City Commission. PRESENTATION REGARDING PROPOSED 76TH AVENUE WEST/75TH PLACE WEST WALKWAY4i 75rlr PIW 'llrll,\r\:l6lnd S( trdnronds CiL! Council Approvcd Minutes .lunc 5.200? Pagc 2 AND I62ND STREET SW PARK, Assistant City Engineer Don Fiene introduced the City's new Transportation Engineer, Beftrand Hauss. Mr. Fiene then provided background on the project, explaining it was the highest priority walkway in the current Packet Page 239 of 437 Walkway Complehensive PIan that has not yet been consftucted- The I62"d Street Park was identified as a mini- park in the current Park Comprehensive PIan. The 2007 -2008 capital budget allocated $945,000 for 76'r'Avenue West/75'l' Place West u'alkrvay and $325,000 for the 162"d Street Park. Mr. Fiene explained the City contracted with Gray & Osborne and their sub-consultant for the 162"d Slrcct Park, SBA Associates, in Septernber 2005: the first phase of the contract was preliminary design and deterrnining a prefered altenrative. A public rneeting was held in April 2007 to solicit public feedback which will be incorporated into the final design. Tani Stafford, Gray & Osborne, displayed a site map identifing the project on 76'r'Averrue West from Meadowdale Beach Road to 75'l'Place West to Meadowdale County Park. She described Iimited space between the existing pavement and the east side of the righlof-way north of 162"'r which lirnited the location of the waikway to the west side. Because a significant portion of the project was rvithin a landslide prone area. LIWA Geosciences was hired to investigate the best techniques for widening a roadway in an area prone to landslide. Their recornmendation was to build the walkway on the east side if at all possible as cutting into the embankment and rernoving cxisting soil made the slope more stable. Because much of the walkway was lirnited to the west side, they recornnrended a pile supported struclure on the wcst. Ms. Stafford displayed and reviewed Concept l. identif,ing sections with curb, gutter and 5-foot asphalt rvalkway: a piJe-supported boardwalk at 162"d; and the 5-foot asphalt walkway u,ith a soldier pile wall. She advised the walkway would be on the east side on the south end ofthe projcct adjoining the existing sidewalk on the east side and shift to the west side at 162''d. She displayed renderings of the existing conditions and proposed inrproverrenls lor eaclr sectiort. Ms. Stafford displayed and reviewed Concept 2, explaining the primary difference was the entire walkway was on the west side in Concept 2. She identified areas of asphalt walkway and pile suppofied walkway. She pointed out the section of the road where there was ir.rsufficient right-of-rvay on the west side for a walkway which would require shiliing the road slightly to the east, requiring a soldier pile wall which made Concept 2 more expensive than Concept L Because cost estinrates for both concepts were over the City's budget, they considered phasing the project. Ms. Stafford staled they recomnrended Concept I, Phase l, which would eud north of the 162"'r park. She reviewed pros and cons for both concepts: Concept 1 Pros: lmproves slope stability in landslide zone; improves sight distance a1 horizontal curve at south end of project; better connection to existing waJkway at south end; less expensive to construct. Cons: More right-of-way acquisition required; nrore crosswalks needed at l62nd. Concept 2 Pros: Less right-of-way acquisition required; fewer crosswalks needed at 162nd. Cons: More expensive to construct; more driveway crossings; not a desirable connection to existing u'alkway a1 south end. Susan Black, SBA Associates, described site conditions of the I 62"d Street Park including the approximate half acre size. west orientatioll, 4:l slope, Puget Sound and regional mountain/island views, and location rnidway on the walkway project. She described views from tlre site, oppoftunities for passive recreation, active play, and trail linkages. She highlighted steep slopes on tl're east and west arrd more usable space in the center. She displayed the proposed site plan and described play opportunities such as an interpretive overlook, ship galleon slide, hillside slide/clirnb. and play structure. She described opponunities for iuterpretive signs ofthe Olympic Mountains, regional island views and ship stack identification systerr- She corntnented on the oppofiunity for a sailboat flect structure. swings. walking path. and open lawn. She sumnarized site amenities could include picnic areas- open lawr for unstructured play, picnic and BBQ areas, restroolll, benches, and drinking fourrtains. Edmonds Clil), Clouncil Approvcd Minutes Junc 5.2007 pagc j Packet Page 240 of 437 llczone Propcrlies Srdc ol' Mr. Fiene relayed staff,s reconrnrendation of Concept I for the walkway and concurrence with the 162"d Street Park concept. He pointed out the walkway on the east provided better slope stability and cost $292,000 less than Concept 2. Staff reconrmends proceeding with design for Concept I walkrvay lor the Meadowdale Beach Road to 162"d section (cost estirnate $671,000) and along tlre frontage of I62"d Street Park (cost estimate S237,000). Staff recommends a separate schedule for the 162"d Street Park to North Meadowdale Beach Road section as it was likeiy too expensive and provided less benefit (cost estimate $523,000), and recommends not designing the Nonh Meadowdale Road to County Park section as the $514,000 cost estimate was well beyond the budget and provides limited benefit. Staff recommends designiug low cost safety improvernents for the North Meadowdale Road to Countv Park section. Councilrrember Moore inquired about the feedback frorn the public rneeting and how it was incorporated into the design. Mr. Fiene answered there wele corrments about amenities at tlie park; attendees liked the walkway concept and alerted staff to another safety issue near 158'l'street that staff plans to investigate in fiDal design. Councilmember Moore asked if at the tirne the rneeting was held the public was inforrned both projects rnay not be possible. Mr, Fiene answered yes, Councilmember Marin expressed suppoft for the design, particularly the elevated walkway and the sailboat fleet in the park. He noted his original understanding was there would be an asphalt walkway; he preferred the proposed design, finding it would enhance the area and nimic the beauty ofthe downtown waterfront. Responding to Councilmember Moore, Mr. Feine advised the Council rvould have an opportunity to approve the bid at a later date. Councilmember Moore asked when the engineer's estimate would be available. Mr. Fiene advised there rvere engineer's estimates for the concept stagei estimates would inrprove as design progressed. Councilmember Moore was concerned the project could become proh;bitively expensive due to increases in construction materials ifthe design took too long. Ms. Stafford acknowledged constructiou costs continued to increase, although because the City completed all the surveys and the base map models, moving from preliminary design to final design would not take very long and the project could go to construction during next summer. She noted there could be delays if a great deal of rightof-way was needed, however, the concept they proposed only required acquisition of right-of-way lrom one parcel and could be compJeted without that right-of-way if rrecessary. Projects could be delayed by utility locating, however. staff intends to involve the utilities early in the design to allow them to move facilities early in the process. She advised their cost estirnates were based on bids received in the past two years plus an additional cushion and a l0o% escalation. Councilrnember Moole rernarked two years was a long time in vieu ofrecent increases in construction costs. Ms. Stafford replied the City could also bid the project in segments. Councilmernber Moore expressed her support for the project, noting it was a project the City had rvarted to construct for a long time. She wanted the pLrblic to be aware that pieces of the project may not be constructed due to budgetary constrairts. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, THAT THE CITY COUNCIL CONCUR WITH STAFF'S RECOMMENDATION. MOTION CARRIED TJNAN I MOIJS LY. CLOSED RECORD REVIEW ON THf, REZONE FROM SINGLE-FAMILY RESIDENTIAL (RS-6) TO OFFICE RESIDENTIAL (OR) FOR PROPERTIES LOCATED ON THE WEST SIDE OF SUNSET AVE. N. AND SOUTH OF BELL ST. THIS IS AN ADMINISTRATIVE REZONE INITIATED BY THE CITY OF EDMONDS TO BRING THE ZONING OF THESE PROPERTIES INTO CONFORMITY WITH THtr COMPREHINSIVE PLAN. (FILE NO. R-07-I4) As this u'as a quasi judicial rnatter, under the Appearance of Fairness Doctrine, Mayor Haakenson asked whether any Councilmember had any ex parte communications or conflicts to disclose, Iidnronds Cit) Colrcil Approvcd Minutes Junc 5 2007 I']ase 4 Packet Page 241 of 437 )006 Couucihnenrber Marin disclosed he was friends with Mr. Huston from the VFW and had received a campaign confibution from Mr. Drerv. He advised neither would irnpact his decision in the matter. Councilrnember Orvis disclosed he received a campaign contribution frorn Mr. I{uston aud possibly from auother pafly of record in an amount below $250. Counciltnember Wambolt disclosed he received a srrrall campaign contribution from Mr. Jacobsen Counciltnember Dawsotr advised she received similar campaign contributions which would not impact her ability to participale. Counciimember Plunkett disclosed he received a $100 contribution frorn Mr. Jacobsen and Sl00 frorn Mr I-luston- Mayor Haakensotr asked whether any of the parties of record objected to any Councilnrembers' parlicipation There were no objections voiced and Mayor Haakenson advised all Councilrnenrbers would participate. Planniug Manager Rob Chave recalled the Council's extensive process to change the Conrprehensive Plan designation for these properties on the west side of Sunset Avenue south of Bell Street. Following the Cotnprehensive Plan arrendment, the Council arnended the Developmenl Code to add a new OR (Office Residential) zone. Staff has proposed an administrative rezone due to the Comprehensive Plan designation and creatiolt ofthe OR zone. 'fhe Planning Board held a public hearing and received no corrtlent opposed to the proposed action. The Planning Board recomtnends the Council approve the rezone. Mayor Haakensotl invited parties of record to provide comment. There were no pafties of record present wlto wished to comlneut and Mayor Haakenson closed the opponunity for comment by pafiies of record. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER MOORE, TO APPROVE THE REZONE REQUEST AND DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE FOR COUNCIL ADOPTION. Councilmetnber Dawson expressed her pleasure at tlre work done by the Planning Board ou this matter. She recalled instances in the past when there was Iittle opposition and the record was somewhat incornplete. She appreciated Planring Board Member Freeman in particular for the record created supporting the Planning Board's recornmendation. She urged the Planning Board to create a similar record for future matters. MOTION CARRIED UNANIMOUSLY. 6. PUBLIC HEARING ON THE ADOPTION OF THE 2006 INTERNATIONAL BUILDING. FIRE AND SUPPLEMENTAL CODE Building Official Jeannine Graf explained every three years the revised International Building, Fire, Plumbing, Mechanical and Supplernental Code rvas presented to the Council for adoption. She referred to Exhibit 2, a redlined version of I'itle l9 of the Edmonds Communigr Developrnent Code, and relayed stafl-s recommendation that the City Council direct the City Attomey to prepare an ordinance adopting the 2006 International Building, Fire, and Supplernental Code- Fire Marshal John Westfall was also present to ansu,er questions. Mayol I-laakenson opened the public pafticipation portion ofthe public hearing. Al Rutledge, Edmonds. expressed support for adoption of the International Building, Fire and Suppletnental Code. Idnronds Ci1] Council Approvcd Minutcs Junc 5..1007 Page 5 Packet Page 242 of 437 Hearing no further public corrrnent, Mayor Haakenson closed the public hcaring and renranded the matter to Council for action COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER MOORE, THAT THE CITY COUNCIL DIRECT THE CITY ATTORNEY TO PREPARE AN ORDINANCE ADOPTING THE 2006 INTEIINATIONAL FIRE, BUILDING AND SUPPLEMENTAL CODES. MOTION CARRIED UN ANIMOUSLY, PIJBLIC HEARING - CONSIDERATION OF A DEVELOPMENT AGREEMENT UNDER RCW'l )01 5rh ,{\c i {Old U,llu\ n ) 36.708-170 TO PROVIDtr VESTING TO CERTAIN REAL PROPERTY LOCATED AT 2OI 5TH AVENUE SOUTH.EDMONDS. WASHINGTON (OLD MILLTOWN). THE AGREEMENT COVERS LOTS t. 2, 3, 4. 5, 6, 37.38.39 AND 40, INCLUDING BOTH OLD MILLTOWN AND THE ADJACENT ITE City Attorney Scott Snydel advised the developmenl agreement was proposed by Gregg Developnrent Associates as part of a comprehensive setllement of a Land Use Petition Action and danrage suit brought by Gregg Productions Associates. Although the matter had been discussed by the Council in ExecLrtive Session, the Council could not reach a decision in Executive Session and because the primary considerations for the settlement agreenent was the development agreenrent, the Council could not make a commitment ur'rtil there had been a public hearing. This was the public hearing and opportunity for discussion. Mr. Snyder explained a developrnent agreement was a tool created by the Glorvth Managenrent Act (GMA) to establish development requirements for pafiicular propefy. While development agreements could cover a wide variety of subjects, all that was proposed in this agrcement was that the propefty described in the agreernent, Old Milltown and adjacent properties, be vested undel the City Codes in effect on April 15, 2007, the date oftheir proposal. The date takes into account newly enacted BD zone requirements as well as changes to the City's Architectural Design Boald process. While this was a contractual obligation, a development agreernent was appealable under LUPA if it related to development approval. The Council must find the development agreement was consistent with the City's development regulations. The proposed developrnent agreement requests no variations or changes in the development requiremenls established by City ordinance, only that the current provisions not be arnended until January 15, 2008. Mr. Snyder explained the development agreement had been subject to negotiation between Mr. Gregg's legal counsel and him to insert the language that reserues the City's right to amend its codes if required by public health and safety, a requirement under CMA, and limit tlie period ofvesting to January 15. 2008. He explained January 15,2008 was the first Council meeting at which a new City Council could take action as ne\\' Councilmembers would be srvom in on Janualy 8, 2008. Further, it was practically the soonest the current discussiolrs with the Historic Preservation Commission (HPC), Planning Board and Architectural Design Board (ADB) regarding new design standards for the BDI zonelHeritage Center could be implemented. He explained the public benefit was determined by the City Council following public input. From his perspective, the proposal was a reasonable solution to the existing situation. Councilrnember Moore asked Mr. Snyder to expand on the existing situation. He responded the rightness/wrongness and public benefit was for the Council to decide. From a cos/benefit point-of-view, the arnounts proposed in the seftlernent agreement were equivalent to what tlie City would spend on a successful, quick defense. The development agreement has only one condition - assurance that the development rules with regard to Mr. Gregg's property would not clrange for a period of time, a period of time that was collsistent with the length of tirne for the Council to receive a recommendation and hold public hearings on tlre changes uuder consideration. Councilmember Moore summarized the Council rvould be agreeing in the development agreement not to change the rules even though it was unlikely they rvould be changed before January 2008 and in exchange Mr. Gregg would drop his lawsuit. Mr. Snyder agreed. s udnronds Ci1! Counciln pproved Minu(cs lunc 5.2007 Pogc 6 Packet Page 243 of 437 Mr. Snyder suggested Mr. Gregg and lris attorney be provided an opportunity to make comment prior to the public hearing. Mr. Cregg advised he would answer questions at the conclusion if necessary. Mayor Haakenson opened the public padicipatioll pofiion of the public hearing Joan Bloom, Edmonds. referred to Mr. Gregg's building at 5'r'& Walnut, the Gregory. calling it a "greedy building" because it occupied nearly the entire lot, partially or totally blockcd rnany residents' views, provided no open space in spite of Mr. Gregg's pronrises to provide open space, was unwelcorning and uninviting and did not reflect the clraracter and small towr feel of Edmonds that citizens want preserved. She was concerned with the City giving Mr'. Gregg carte blanche to do wlratever he rvanted with OId Milltown based on the current design guidefines, particularly the boardwalk. She recalled aquoteof Mr. Gregg in the Edrnonds Beacon thathe rvould withdraw his lawsuit if the Council reached agreement on design guidelines, yet now he did not want to be sub.jected to the design guidelines. The design ofthe Gregory dernonstrated Mr. Gregg did not understand or care w.hat citizens rvanted. She cited the importance of the boardrvalk as a gathering place, comrnenling if Mr. Gregg were allowed to build under the currerlt design guidelines, the building could extend to the sidewalk, elirnirratirrg the boardwaik. She encouraged Council not to approve the agreement. She referred to Mayor Haakenson's editorial regarding a citizen who filed a lawsuit against the City at a cost of $20,000 and asking citizens if they wanted their laxes spent in that manner and stating no good deed goes unpunished. She surrmarized if Council approved the development agreement, no bad deed would go unrewarded. She was concerned with the City paying Mr. Glegg $30.000 to drop tlie Iawsuit in addition to legal costs. Elisabeth Larman, Edmonds, expressed her thanks to Mr. Snyder and the Building & Planning Departlnent for answering hcr questions regarding the proposed developrnent agreernent for Old Milltowu. She rvas disheartened by Mr. Gregg's lawsuit. recalling his stated desire to work with the City. She noted Mr. Hertrich and her families' lives and the entire city had been disturbed by Mr. Gregg's lawsuit against all of them. She understood the desire to setlle the dispute with Mr. G|egg but did not \\'ant it to be at the expense of the City's patrimony. She viewed Old Milltown as a quinte sse ntial parl of Edmonds. citing the importance of preservation and restoration to many residents including over 1,000 who signed a petition to save the building and have Mr. Gregg adhere to the City's codes and ordinances. She questioned why Old Milltown was included in the proposed development agreement when it was already vested and recornmended the Council require Mr. Gregg provide additional infolnration and plans for the proposed buildings on the ad-jacent Iots to tlre east and south. She surnmarized only then could the Council make a proper decisiorr regarding settling the lawsuit and ensuring Old Milltown would be refurbished as approved- Alan MacFarlane, Edmonds, voiced his concern with the area of Old Milltown in the southwest corner bordered by 5'r' Avenue South on tl're west and Maple Street on the south, the boardwalk area. He noted this wonderful, open space area \\,as a syrnbol of historic Edrlonds and needed to be retained as it currently exists. He cited the importance of the boardwalk area because it drew people to tlre downtowl'l area, people drawn downtown spend rnoney il downtown stores, and removing the boardlvalk area would result in lost revenue and otller negative impacts. Pointing out the City did not have a City Square. he urged the Council to retain "this little park" to draw people to downtown Edmonds. Roger Hertrich, Edmonds, provided copies of plan review documents for the present Old Milltown project, pointing out the Engineering Department had 34 questions and the Building Department had 44 questions. He referred to the Building Official's statement that the project u,as corsidered a redesign, noting what originally was presented to the Council was being changed. l-le cited several questions/requests for information posed by staff includilg information on demolition phases 2 and 3, site plan difficult to read, prints difficult to read, alternate design for gluelarr beams and the need for height calculations, parking requirements, floor plan of the basement, and details ofthe east wall and rooftop mechanical equipment. He noted the number ofquestions, changes and issues raised question with how Mr. Gregg operated. He recommended omitting Old Milltown from the agreement as it rvas already vested and requiring Mr. Gregg submit a concept of his plans for the Ldnronds Cily Council Approvcd Mirutcs .lunc 5 2007 Page 7 Packet Page 244 of 437 remainder ofthe site. He referred to an Engineering Departmeut colnment that it appeared the building was set up for a third floor ofresidential. In his view the City was giving away more than it got rvith the agreenleut. He recommended holding another public hearing alier Mr. Gregg subrnitted a concept of his plans for the site. I-le was concerned Council was doing planning in Executive Session, noting tlre development agreement $,as scheduled for a public hearing long before any information was available to the public. AI Rutledge, f,dmonds, agreed discussions should have been held in open rneeting. He commented the City's concern was cost but another consideration was the character of downtown. He referred to higher building heights and increasing retail activity on Hwy. 99. Finis Tupper, Edmonds, questioned whether this was a quasi judicial healing, remarking if it was, Mayor I-laakenson had not asked for Council disclosures. He found the use of a developrnent agreement in this circumstance inappropriate, pointing out the number of criteria provided in the RCW, yet the development agreernent was only Lrsed for one - to allow Mr. Gregg to vest the properly, He expressed concern with the City Attorney allowing the State legislature to usurp local land use rules; questioning the opportunity for public participation to adopt this land use tool in Ednronds. He noted there were nurnerous land use tools in the RCW that the City had not adoptcd, for example the Cily adopted the Hearing Examiner method but had eliminated the Board of Adjustrnent. He found it inappropriate not to include the public in the process and for the Council to make decisions in Executive Session that changed land use laws. I-learing no furthel public colnnlent, Mayor Haakenson closed the public participation portion of the public hearing. Mr. Gregg was again provided an opportunity to speak which he declined. ln response to Ms. Bloom's and Mr. Hefirich's assertions that the deveJopment agreement gave Mr. Gregg carte blanche to do whatever he wanted, Mr. Snyder assured the only thing the development agreelnent provided was that Mr. Gregg had until January 15,2008 to subrnit plans under the codes that exist in the City. He was receiving no waivers, no variances, and must follow the same process to develop the property. In regard to Mr. Hertrich's suggestion that Mr. Gregg be required to present plans, Mr'. Snyder advised if Mr. Gregg could present plans, he could vest under the code and did not need the development agreenlent. He reiterated January 15, 2008 was apploximately the same period of tirne it would take to adopt new development regulatiolls. ln response to Ms. Bloom's comment that the City was paying Mr. Gregg $30,000 in addition to legal costs, Mr. Snyder explained the amount proposed to be paid was approximately the amount to win the lawsuit. With regard to Ms. Larman's desire to preserve patrimony, he explained settling the lawsuit would ensure Mr. Gregg's design as approved and underway, that Ms. Larman fought for, r,r,ould be buih. With regald to Mr. MacFarlane's desire to preserve the open space, Mr. Snyder explained under current Ciry oldinance, development in the downtown area was lot line to lot line. If the City attempted to regulate and prohibit developrnent lot line to lot line, it must purchase the propefy via a direct purchase or inverse condemnation. With regard to Mr. Hertrich's cornments about questions raised by Engineering and Building Departments regarding the design under construction, Mr. Snyder advised to his knorvledge there had been no revisions to the design approved by the ADB. I-le noted OId Milltown was a very old building and things were discovered as construction got underway. He suggested the Council direct questions with regard to the building permit to Development Services Director Duane Bowman. With regard to the allegation that something occurred in Executive Session, Mr. Snyder advised once the process was concluded, all Executive Session minutes would be available to the public. As the minutes would reveal, he was very clear to the Council when this was discussed that a settlement proposal had been presented to the Council; the settlement proposal depended upon passage ofthe development agreement. LIe assured he had not polled the Council and only sought reactions and feedback regarding negotiating the terus. He had advised tlre Council they could not make a decision in Executive Session and that they should not give direction l-idmonds Cit] Con cil Approvcd Minulcs .lunc i.2007 I'agc 8 Packet Page 245 of 437 regarding the developrnent agreement. The Council was not asked their opinion regarding the developrnent agreement in Executive Session as that could only be done in open session after a publiJ heari"ng. Mr. Snyder referred to Mr. Henrich's assertion that the Council was taking action in Executive Session,explaining as soon as the Executive Session was complete the City CJerk showei a deveiopment agreernent andsettlemelt agreernellt on the extended agenda and notice of the public hearing was provided to propeny owners.published and posted on the City's website. The development agreement and settlement agreement telns were being negotiated between Mr. Gregg's attorney and hirn; as soon he received a final de,rjopment agreemelt.within ten minutes it was provided erectronically to Mr. Henrich's attorney, Ms. Larmar, tie ciq, -lerk. theEnterprise- and was posted on thc City's website. Within an lrour it was avaiiable for public review. With regard to amending by statute, Mr. Snyder explained the Hearing Examiner statute specifically provides that if the City Council adopts a Hearing Examiner system, it is done via ordinance. fne CV,q. provides for a developrnent agreelnent which is a legislative decision unless the agreement addresses a development approval. He acknorvledged the developrnent agreement contained only one of the 8-9 issues that could be addresied by adevelopment agreement. He reiterated Mr. Gregg received no waivers. variances, lee reductions. etc. via theagreement, only assurance that the rules related to his developrnent ofthe properly would not clrange. Developlllent Services Director Duane Bowman advised the comments the Council u,as provided were plan revierv comments for a building permit which was not a quasijudicial matter but a rnatter between the Building and Planniug Departrnent with a perrnit applicant as they proposed a project. The City's review conrments drewfrom the permit subrnittal; the applicant was required to iespond to ensure when the permit was finalized theywere compliant with adopted codes. The comments had notliing to do with the deveiopment agreement. The developer was required to comply with all City Codes and the ADB's review. Councilmetnber Wanlbolt asked Mr. Snyder to claril! that this was not a quasi judicial hearing. Mr. Snyder advised -a developrnent agreemenl coulifix specific requirements and address siecific approvals. When that occurred- it was subject to LUPA. review. In this instance. a permit would follow the d"u"loprr1"nt agreernentwhich would be quasijudicial. The proposed development agreement rvas a legislative decision on a proposed contractual element. Courrcihrember Wambolt referred to Mr- Hertrich's suggestiol') that the development agreemert only cover theportion of the property to the south and not the portion for rvhich a pennit was being so-ught. He asked whether that would be advantageous to the City. Mr. Snyder responded tv,ti. Gregg could a-pply io, u n"* approval butrvould do so ullder the new code provisions which were more restrictive than the oli toOe provisiols. He noted one ofthe advantages of settling the lawsuit was citizens would be assured the second plan which Ms. Larman and Mr. Hertrich fought for would be constructed. He acknowledged Mr. Gregg could stop at any tine and file a nerv application but did not view tltat as a good business practice. Councilmernber Orvis asked wiether the development agreement would preclude the Council from purchasing any section ofthese properties to preserve open space. Mr. Snyder answeied no, commenting if the iity wanteJto preserve open space on a lot line to Iot line project or create a public meeting place/square, the Ciq,,sobligatron u'ould be to condemtr or purchase it via negotiation; anltiing else *,oJIi be an u;constitutional taking of property. Councilmember Dawson cornmented the development agreement provided some degree of assuralce that the second plan that tlle citizens fought for would be built. She noted the current plan vlas still somewhat in pJaylegally speaking due to the lawsuit: if Mr. Gregg rvere to prevail in that lawsuit, presumably he could proieei with the first plan. She asked what assurance tlre development agreement provided that the second plan would be built? She inquired rvhether there was anything in the agreemint that piecluded Mr. Gregg from taking the money in the settlement and reappiying for the first plan again or if that was precluded due tJt-he dismissal with Ildnronds City Council npproved Milrutcs .tunc i. 2007 pase 9 Packet Page 246 of 437 prejudice provision? Mr. Snyder stated the lawsuit and damage clairns lelating to the first process would be at an end. Mr. Cregg, like any other applicant, could stop work on the project although that would be questionable frorn a bLrsiness point of view as tl're new process would take at least 120 days during wtich tirne the building would need to be preserved or demolished. He advised there was no Iegal reason why Mr. Gregg could not abandon the design and start over although there were matty practical reasons. Councilmember Dawson asked Mr. Gregg why the portion of the property that was already vested and in the process of construction was included in the development agreemeDt. Bob Gregg stated that question was not raised by any of the attorneys during negotiation and he objected to revising the developrneut agreement at this point due [o concern with unintended col]sequences of making last minute revisions. He assured he had not asked for anything in the developrrent agreement that was not already provided on April 15. The City, via a very public process, took several years including 2-3 years of building moratoriulns to develop the code. His request was that the code uot be changed for a period of time to allow him sufficicnt time to develop plans under stable, unchanging rules. He noted they originally requested l2-18 months and Mr. Snydel asked for seven months. He conmented that he was unaware that the appeal of an appeal was litigationi thelefore, although he was being accused of suing, he was only exercising his right to an appeal of an appeal. He commented the settlemerlt agreement was a windfall to the City. He concluded lre was not ir'lterested in reopening/renegotiating the developurent agreement due to concern with unintended conseqllences. Mr. Gregg stated if he wanted to withdrarv and resubmit Plan l, he would have every right to do so, sLLbject to appeal. He assured they had absolutely no intention of doing so. If the answer was it was unintentional that the portion of the property that was already vested was included in tlte developntent agreement and he had no intension of resubmitting plans for Old Milltown. Councih.nentber Dawson was unclcar why Mr. Cregg would not agree to str;ke that portion of the agreement, particularly as he had every right to resubmit notwithstanding a development agreement. She asked Mr. Gregg why he would uot agree to strike that portion ofthe development agreement if it would make everyone more comfortable and ifthe Council's purpose was to ensure the second building plan was built rather than another version the public may not approve of. Mr. Gregg asked why the Council did not assure him the rules would not change for six or telt months. Councihnember Dalson answered assuming the Council could assure him the developrnent rules would not change for six montlrs which she noted was unlikely anyway, would he then agree to strike that portion of the agreement. Mr. Gregg answered no, not during an election year. Councihnernber Darvson clarified Mr. Gregg rvould not assure he would not submit a different plan than the one that had been approved. Mr. Gregg answered he would give the same assurance if the City would not change the rules in the rneantime. Councilniember Dawson clarifled the Council was agreeing to one thing but he was not agreeing to the otlier by not agreeing to strike it from the development agreeInertt. Councihnember Plunkett did not understand the applicant's concern about the rules changing, cor'llnenting the point of vesting was once an application was made, the Council could change the rules and the applicant continued to build under the code that was in place when the project vested. He asked whether the applicant rvas vested regardless of changes that may be made to the code, Mr. Snyder explained under State law an applicant was vested when a fully completed building penlit application was submitted. The City Code also provides for vesting of the design via the ADB process and in this case a design had been vested. Mr. Gregg could file an ADB or building permit application to vest the other poftions ofthe project at any time. Councihnember Moore asked Mayor Haakenson his recommendation with regard to the developmetlt agreement. Mayor I'laakenson read stafl and his recommendation from the Agenda Memo, "This development agreernent is associated with the proposed settlelnent agreement. If the City Council, after taking public testimony, js inclined to approve the agreement then the Mayor should be authorized to sign the developmerlt agreement," summarizing it was a poJicy decision fol the Council to make. He noted it appeared based on this Edmonds CiLy Council Approvcd Minutcs Junc 5. 2007 Pa-sc l0 Packet Page 247 of 437 Council's history ol legislative deliberation, the Council would not approve any nerv codes between now and January 2008 and it appeared Mr. Cregg rvas concerned about the rules changing before January 2008. He referred to Mr. Snyder's indication that this was a fair settlernent, it protected Mr. Hertrich and Ms. Larman's desire for.the building to be built as tliey fought for, it was a win for the City froln a financial standpoint and the City did not give up anything to Mr. Gregg that he did not already have. Councilmernber Plunkett referred to Mayor Haakenson's staternent that the building would be constructed based on the second plan, yet although Mr. Gregg stated that was his intent. he rvould not conrmit to that in the development agreernent. Mr. Gregg advised the building perrnit application was subject to design revierv that rvas approved. Plan 2 was wtat they were cunently proceeding rvith. He noted any tinre an applicant submitted an application, various City departrnents conducted due diligence over an approximately 28 day review period. In his experience in Edmonds and other j urisd ictions, the result was not a permit but a list ofquestions about the application that was submitted. in this instance a list of I l7 questions. He noted the HPC, ADB and Planning Board when proposing code revisions needed to consult with staff as there were numerous iterns that those groups wanted that could not be done. Councilmember Plunkett stated Mr. Gregg's intent was to build the second plan but in his discussion with Councilmember Dawson he was uuwilJiug to commit to that in the developrnent agreemert. Mr. Gregg agreed, commenting he rvas not happy with Plan l, feeling it was rushed. He noted Plan 2 resulted in arr extreme conflict - the ADB and the approved process did not allow the storefronts to be extended to the sidewalk. His intent was to leave it because they could not remodel it to make it functional and practical. He noted many of the 117 questions were in regard to the unused portion to the east which he noted could not be Ieft alone and needed to be brought up to code. He expressed frustratiou that despite the fact they could not remodel it, it had to be brought up to code. The reason he did not want to commit was because they did not have Plan 2 flushed out yet and needed time to do so, He noted the voluntary pre-conference with the ADB had been replaced by a two-stage process. If they carre with their plans "on the back of an envelope" in an effort to get a great deal of public input and then have rnore specific plans developed. he envisioned emergency Council meetings to arnend the code. He concluded they were moving forward with the plan that was approved under the old code; if he rvere to withdraw it and change it and return to PIan l, it would be under the new code. He commented if he resubmitted Plan l. it would likely be approved as it was approved by stafltu,ice, approved by the ADB twice, remanded by Council once and rejected by Councii once in a decision that he felt was in error. Without the graciousness ofthe settlernent agreement. Plan 1 rvould be approved and the City rvould be paying $250,000. Mr. Snyder summarized the appeal of the rejection of Plan I rvould be dropped under the settlement agreement. Mr. Cregg agreed "Plan I is dead:" if he wanted to reactivate PIan I he would have to go back thlough the entire process and under the curent code. Mr. Snyder sunrnrarized PIan 2 would remain vested and Mr. Cregg was reserving the right to stop construction and reapply and go through the entire process again- Councilmernber Warnbolt asked whelher a project was vested when the building perrnit was applied for or when it u'as approved. Mr. Snyder described how projects could vest includirrg when a fully conrpleted buiJding perrnit application with a fee was filed rvith the City, via multiple approval processes, via an alternative vest;ng provision for ADB applications and via a development agreement under CMA. He noted Old Milltown Plan 2 desigrr uas vested by application. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCIL PRESIDENT OLSON, TO AUTHORIZE THE MAYOR TO SIGN THE DEVELOPMENT AGREEMENT. Councilrnember Marin relayed his experience as a general coltractor building new homes in l3 jurisdictions and his frustration with inspections that differed in each jurisdiction. The development agreement was an opportunity to provide certainty that the rules would remain the sarne, an oppofiunity for Mr. Gregg to withdrarv lidmonds Cit) Council Approvcd Minules J une 5.2007 Pagc I I Packet Page 248 of 437 gracefuliy from the lawsuit and an oppoftunify to conclude the lawsuit in a rnanner that was equitable to the Cily. He expressed his support for the development agreement. Council Presiderrt Olsorr erpressed her suppon lor the de"elopmerl agreemert. comrnenting irt a negotiation both parties need to feel they are getting sonrething. She liked that PIan I would be dead and tlie building would be built in accordance u,ith Plan 2. Further, the City was not giving anything arvay and the rnatter u,ould lot go to court with both sides spending a great deal of money. She viewed the development agreernent as a good compromise. Councilmember Warnbolt agreed with Ms. Bloom's aversion to giving arvay $30,000, noting the alternative as described by Mr. Snyder was worse! possibly losing the lawsuit which would cost the City a great deal more than legal fees. Although there were pros and cons, in view ofthe recommendation fron the City Attorney, he would support approval ofthe developrrent agreement. Councilrnernber Dawson agreed it was unlikely the development rules would be changed between now and the tirne period referenced in tlre developnrent agreement. She acknowledged even if the Council agreed now, it would be difficult to adopt thern by January 2008 based on past practice, the Planning Board's schedule. etc. She commented when she first reviewed this matter she felt the City was not giving up anything because there were no plans to change the rules and slre could appreciate Mr. Gregg's desire for certainty with regard to the portion ofthe building that was not currently in process. Although she originally planned to vote in lavor of the development agreement, Mr. Gregg Irad convinced her otherwise tonight. She was no longer persuaded the City was getting anything from the development agreement because she was no longer convinced based ou Mr. Gregg's comments that the second plan would be built. She was coucemed that if the Council approved the development agreement and the settlement agreement, this particular lawsuit could be dropped, the Cily would pay $30,000 and Mr. Gregg could institute another plan and tlie City could not preclude it. She acknowledged Mr. Gregg could do that regardless of whether the Council approved the development agreement. She rvas concemed with Mr. Glegg's unwillingness to exempt Old Milltown frorn the development agreement. She was willing to refer the maner for further negotiations and could agree to the development agreement if the portion of tlre site that was already vested were removed but could not approve the development agreement as proposed- Councilmember Moore commented she did not attend the Executive Session where this was discussed and noted apparently during the Executive Sessiou there was some direction frorn the Council to the City Attomcy to craft the developrnent agreement. As she did not attend the Executive Session and did not know ufiat had transpired, slre planned to abstain from the vote. Councilmember Dawson assured there was no decision made by the Council in Executive Session. There was direction given to the City Attonley to negotiate a developrnent agreement and return for a public hearing. Once this matter was concluded, the minutes would clearly indicate that that rvas all the CoLrncil, as appropriate Lrnder the law, had done. Councilmernber Moore responded she did not intend to imply a decision was rnade but that some direction was given to the City Attorney. Mr. Snyder cautioned the Council against discussing what had occurred in Executive Session. He explained he had an ethical obligation to present a settlement agreernent made to him to the Council as his client. The proposal was rrade by Mr. Glegg and lris attorney and discussed with the Council in Executive Session. He assured uo mernber of thc Council indicated a position on the development agreement because from the first Executive Session, the Council lvas informed they could not do so in EKecutive Session. He urged Councilmember Moore to consider voting, advising that she, like all Councilmembers, must make a decision based on the public hearing and the documents provided. He assured no member ofthe Council had anv infonnatioll that Councilmerrber Moole did not. Councilmember Dawson noted it was a Councilmember's prerogative to vote yes, no or abstain. She supported Councilmember Moore obtaining additional legal advice from Mr. Snyder if necessary prior to tlre vote. Councihnember Moore answered that was unnecessary. Ldnonds Cir)' Council Approlcd Minutcs June 5- 2007 Pagc 12 Packet Page 249 of 437 Councilmernber Plunkett commerted the orly way a Councilmember could abstain was if he/slie did not have sufficient information. He asked whether Mayor I'laakenson could vote if Ms. Moore did not. Mr. Snyder ansu'ered Mayor Haakenson could vote on the deveiopment agreement: he could not vote on the passage of an ordinance, letling of a franchise or appropriation offunds. I-le clarified Mayor Haakensor could not vote on the settlement agreement. UPON ROLL CALL, MOTION CARRIED (5-2), COUNCIL PRESIDENT COUNCILMEMBERS MOORE, PLUNKETT, MARIN, AND WAMBOLT IN COUNCILMEMBERS ORVIS AND DAWSON OPPOSED. OLSON FAVOR; AND AND .rrcgg \ ScrLlcrncnt Councrl SW Ldinonds Ncighbor- I APPROVAL OF SETTLEMENT AGREEMENT - GREGG PRODUCTIONS, INC. V. CITY OF EDMONDS CONTINGENT ON APPROVAL OF AGENDA ITEM 7. City Attorney Scott Snyder advised the tenns of the settlement agreement were in the record. The settlemerlt agreerneut was presented rvith his and Washington Cities Insurance Authority's recomrnendation. Thc $30,000 payment was approximately equivalent to the cost of winning a LUPA and avoided darnage claims on summary judgment in a best case scenario. In his view it was a waslr with regard to cost. He noted the third item in the settlement agreelnent was the Cily would treat Mr. Gregg fairly in the permit process as was the City's obligation with respect to every applicant. COUNCILMEMBER MOORE MOVED, SECONDED BY COUNCILMEMBER MARIN, TO APPROVE THE SETTLEMENT AGREEMENT Councihnember Plunkett advised the reason he voted in favor of the development agreernert was the rnoney and the code. Fle noted the code w.as vague and he was not confident it would stand up to a challenge. He explained the reaso:r historic design standards for downtown were being created was to be able to require future projects to meet historic design standards. MOTION CARRIED (5-2), COUNCIL PRESIDENT OLSON AND COUNCILMEMBERS MOORE, PLUNKETT, MARIN, AND WAMBOLT lN FAVOR; AND COUNCILMEMBERS ORVIS AND DAWSON OPPOSED. 9 AUDIENCE COMMENTS Jesse Scott, Edmonds, urged the Council to favorably consider the uext agenda item, award of the contract for the sidewalk on I 64'r' Street. He explained the project was actually a rework of the roadway in an attempt to resolve a safety issue. He pointed out recently an Ed:ronds fire engine was unable to negotiate the turu, the only access to an area of 150 homes, wedging itselfon the hili. A Lvnnwood fire truck approached from the opposite direction and responded. His major concern was children walking on the street on their way to school, colnmenting it was only a matter of tirne before a child was injured. He recalled engineering work for the project was approved three years ago but a contract was not approved. Last year he appeared before the Council with a petition from homeowners urging the Council to take action. At that time the Council approved it but no contract was approved. He noted the Council's inaction had cosl citizens approxirnately $300,000 as the cost of the project was now $525,000. I'le rvas unconcerned about the funding as it lvas from the same source for a $945.000 sidcwalk that led to the North Meadowdale County Park. He expressed concern with the $345,000 the Council approved for the 162''d Street park, only four blocks frorn the Coul'lty Park. I'le urged the Council to use common sense and favorably corrsider the 164't' Street sidewalk project- David Page, Edmonds, expressed concern with rnembers ofthe public who complained about tlre Council in the press rvhere the Council had little ability to respond. Although he disagreed with the Council on occasiolr and acknowledged the Council sometimes made mistakes, he appreciated their hard work and dedication. Al Rutledgc, Edmonds, thanked Councilmember Marin for attending the Kiwanis CJub rneeting. I{e provided an update regarding the Snohomish County Superior Cor:rt decision on the SW Edmonds Neighborhood Park Edmonds CiLy Council Approrcd Minulcs .lune 5 2007 rdc$oLk I'jacc l3 Packet Page 250 of 437 0td \lrllLo\1r Councrl otd Crcgg r lidmonds Sclrlcmcnl l6.rrh sl sw $'olk\o\'/ Tlrh Plw and the 2l day appeal process. Next, he inquired about the fence around the old Woodway Elementary School playfields and recommended it be removed immediately. FIe also referred to a Hearing Examiner meetirg regarding a new 2Tlrome development. Elisabeth Larman, Edmonds, thanked Councilmember Darvson and Councihnernber Orvis for their courage lvith regard to their vote orr the development agreement and settlement agreement. Next, she pointed out the proposed park in front of the boardwalk rvas not City property and was concerned the City could lose that property. She challenged Councihnember Moore to spearhead the efTort to preserve that park. Gary Humiston, trdmonds, cornrnented on the fence alound the fields at the old Woodway Elementary School playfields. As it appeared people continued to use the fields, he and others should be allowed access. He inquired about the location of the gate to access the field and whether the Interlocal Agreement for the fields remained in effect, Kevin Clarke, Edmonds, recalled the oppofiunity to serve on a Commission with a great deal of controversy, the Citizens Commission on Salaries for Elected Officials, commenting rnuch could be learned from the Pirates Council in Pirates of the Caribbean 111. He noted the Council addressed many difficult issues, yet were often crucified in the press for those decisions. He comnented on his experience driving behind the procession for Police Chief Stern and his pride at being a lesident of Edmonds. He expressed his thanks to the Council fol all they do. Steve Bernheim, Edmonds, stated no one impugned the rnotives ofthe Council but they wer-e not excused from making gross errors. He recalled being the victini ofthe erroneous application ofa law for the construction ofa building illegally approved contrary to the unarnbiguous lvords of the code. He asserted the Ciry attempted to create a sense of ambiguity to allow construction of 3-story buildings. Next, he recalled hearing that the cost of the old Woodway EJenrentary school property was $ I 6 million when in reality the cost for the entire site was $8 rnillion and only $4 million for the property the City did not purchase. He then colnmented on the fence at the old Woodway Elementary school, pointing out that area was still listed as a park in the Chamber of Cornrnerce publication- LIe summarized additional density and elimination of open space was a formula that did not increase the residents' well being. lle concluded not purclrasing the entire parcel was a mistake. Roger Hertrich, Edmonds, thanked Councilrnember Dawson for her reaction to Mr. Gregg's comments. He expressed concern with Mr. Gregg's unwillingness to negotiate and the Council's decision not to try to get mole from Mr. Gregg. He refered to the current empty condition of OId Milltown, asserting it was arvaiting rnore changes by Mr. Gregg. l-le noted Mr. Gregg never described his plans for the south end and he anticipated the current parking would be third story condominiums in the future with excavation below for palking. He anticipated the project would continue to grow and change. IO. REPORT OF BIDS OPENED ON MAY 8,2OO7 FOR THE 164TH STREET SW WALKWAY AND THE 74TH PI,ACE WEST DRAINAGE IMPROVEMENTS PROJECTS AND AWARD OF CONTRACT TO TRIMAXX CONSTITIJCTION INC 545 565.00 City Engineer Dave Gebeft explained due to the proxinity of these projects in the Meadowdale area aud sirnilarities in the u'ork, they were combined into one project. Bids rvere opened on May 8; three bids were submitted, all above estimates. The low bid was $545,646; the engineer's estimate was $318,878. The invitation for bids included two projects: Schedule A - 164'r'street SW walkway and Scheduled B - 74'r'Place West drainage improvements. l64tl' Street SW Walkwav Mr. Geberl explained lhis had become a more expensive project than originally anticipated '12-18 months ago and in 2002-2003 rvhen the project was designed. The lorv bid for Schedule A, the walkway portion of the bid, Ednronds Cit)' Council Approrcd Minutes June i.2007 Pagc 1.1 Packet Page 251 of 437 was $412,686, the engiueer's estjmate was $255,135 and the budget in Fund 125 Parks Improvement was $270,000. 'fhe reason the project had become so expensive was the cuffent bidding clirnate as well as project scope. With regard to tlre current construction industry bidding climate, he explained the construction industry was experiencing rapidly escalating bids, especially on public pro.jects. He recalled a recent Sound Trans;t station that received one bid lor $90 million and the engineer's estimate was $50 rnillion. He noted before advertising for bids the engineer's estimate was reviewed and updated. however. it appeared the amount did llot accuralelv account for the malket conditions and degree of difficuJty anticipated by bidders. With regard to project scope. Mr. Geberl explained the site of this project has very challenging topography; 164'r' Street SW is a steep. narrow, curving road, with steep slopes on both sides and there is insufficient space to install a sideu,alk that would meet current safety standards. He displayed several photographs that illustrated the topography on the site. He surnnrarized that although this was a walkway project, installation of the sidewalk required major road reconstruction including significant excavat;on, reconstruction. w.idening of the road, relocation of a water main, and installation of a retaining wall. In addition, construction of sidewalks requires compliance rvith current Federal standards for ADA curb ramps, which requires additional reconstructiol'l at tl're intersection of 16411' Str-eet SW and North Meadowdale Road. where tlre current configuration is a very sharp and steep turn. Because 164'l'Stleet SW is the only public road providing access to this neighborhood of approxirnately 150 hornes, traffic flow lnust be maintained during constructio|- This results in significant traffic control costs. He concluded this walkway project in essence had become a road reconstruction projcct. He displayed a drawing illustrating the sidewalk. retaining wall. excavation and reconstruction, guardrail, and ADA curb ramps. Mr. Gebert reviewed options considered by staff: . Adjustments to the scope or design to reduce the cost by change order - staff was not able to identify any significant cost reductiols rvithin the current design o Reevaluate other design alternatives previously rejected - any significant redesign rvould require deferring the construction a year (due to the steep slopes and the need to perform construction in this location during dry summer months) and rebidding the project, and rvould involve additional design costs. with no assurance at this point ofa less expensive project. e Defer the project and advertise for bids again next year - no basis for expecting a better bidding climate next year. o Install the sidervalk orrlv - staff concluded a safe sidewalk could not be constructed without all the roadwav reconstruction After careful review by staff. Mr. Gebert advised the following practical options were identified: l. Appropriate additional funds and award the contract 2. Cancel the project for this year, review redesign alternatives, redesign as appropriate, and advertise for bids again next year 3. Cancel the project cornpletely He explained to award a contract to the low bidder for Schedule A (164'r'street SW Walkway) would require approxinrately $495.500 which includes the bid amount and continSency, elgineering, material testing, public art. etc. The budget for the walkway pofiion was $270,000: an additional $225,500 was necessary 1o award the project- He described funding sources considered and staffs conclusion that the road was seriously deteriorated and needed to be repaved soon, wirether or not a sidewalk was constructed. He displayed several photographs illustrating the poor condition of the roadway. For that reason and because the project included a number of road reconstruction items. if Council wants to proceed with the l64rr' Street SW Walkway project. staff recornmends rnoving forward $225.500 ofthe $550,000 budgeted in 2008 in Fund 125 (REET2 Transportatiol Projects) to 2007 to fund the I 64'r' Street SW Walkway pro.ject instead of cityrvide street overlays. Edmonds Cit!' Council npprolcd MiDUtcs Jrnc 5- 2007 Pa-qc 15 Packet Page 252 of 437 74th Place West Drainage lrnprovernenls Mr. Geberl explained this was an emergent drainage problem identified subsequent to preparation of the 2007- 2008 capital budget. The funds required to award the contract are S158,000 which includes the contract bid amount as well as contingency, construclion engineering, ctc. There is $70,000 included in the 2007 capital budget for general Meadowdale drainage projects. An additional $88,000 is required to award Schedule B for the 74(r' Place West Drainage Improvements project. There is sufficient cash balance in Fund 4i2 for utilities capital projects. Mr. Gebert relayed stafls reconrmendation that the Council appropriate the additional $225,500 from Fund 125 (REET 2 'l'ranspoftation Projects) for tlie walkway and appropriate an additional $88,000 in Fund 4l 2 200 and award the contract to Trimaxx Construction. Inc. in the amount of $545,565. Councilmember Wambolt asked whether it would be impractical to award the two contracts to two diffelent contractors. Mr. Gebert answeled that would not be ethical; the City's procedure was the lower bid was based on the total ofthe schedules. Councilmember Wambolt questioned why the projects were bid separately if they could not be awarded separately. City Attonrey Scott Snyder explained the schedules were bid as one project and the project would need to be rebjd to separate the schedules. Councilmember Wambolt reiterated this was two differcnt projects. Mr. Geberl expiained it was bid as one contract and one bid invitation. Councilmember Warnbolt noted Trirnaxx was tlre lowest in total but not tl're lowest on either schedule. Mr. Gebert explained the projects were bid together as they rvere in close proximity and due to the need to coordinate the traffic control between projects. Councilmenrber Wambolt asked whether the bidders' understanding was tlrey would be awarded the entire project or nothing. Mr. Gebert ansrvered yes, rloting another option lvould be to award only one schedule. Councilmember Moore stated although she understood the construction industry climate, staff knew the difficulty with regard to the scope ofthe project. She asked why tlre engineer's estimate was far below the bids. Mr. Gebert stated staff considered the scope in the estilnate but underestimated the unit prices for the quantities. Councilmember Moore pointed out the difference between the bid and the engineer's estimate for traffic control, recalling the traffic control was under-estimated in another project. Mr. Gebert advised the ellgineer's estirnate of $20,000 for traf'fic control would lypically be a very large amount; the bid was 538,000. Because this was an isolated location and trucking costs were expensive, the bidders vierved it as a more difficult and complex project. He noted the Council would soon be provided a bid for the 100'l' Avenue slope stabilization where the lorv bids again were considerably higher than the engineer's estimate. He noted sorne of the engineer's estimates were developed by staff and others were developed by consultants. Staff met today with the low bidder on the 100'r' Avenue slope stabilization project to determine if there were ways to reduce the cost. The cortractor informed hirn they no longer take into account tlre engineer's estimates wlien bidding a project. Councilmember Moore asked what would be sacrificed by reallocating these funds. Mr. Gebert answered overlays in other areas. The rationale for the funding source was much of the project \\,as road repair and road reconstruction. Councilrnember Moore asked what other roads would not receive an overlay if this project were financed fiom that funding source. Mr. Gebert answered that had not yet been determined. Councilmember Plunkett asked why staff did not recornmend review of design alternatives. Mr. Geberl answered redesign would result in a one year delay as the work must be done during summer months, thele was no assurance the project costs would be less, and there would be additional costs to redesign the project. He explained during the design process in 2002-2003 several design altematives were considered and rejected. Councilmember Plunkett asked if there were other design alternatives that could be reviewed. Mr- Gebert explained factors considered in rejecting the otl.rer altematives included geotechnical issues due to unstable soils, degree of difficuJty transitioning a sidewalk to North Meadowdale Road, safety issues and cost factors. He Ednlonds Citl Council ADprovcd Minutcs Junc i.200? l'age l6 Packet Page 253 of 437 summarized the result of reviewing design alternatives was additional cost for redesign arrd advertising. a one- rear delay- and onl; possibll a lcss expensire project. Councilmenrber Warnbolt recalled RE.ET 2 collections in excess of $750.000 rvere allocated to Fund 125 and those funds had generally been stronger than projected. Therefore other overlays may not need to be delayed. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER WAMBOLT, THAT THE COUNCIL APPROPRIATE AN ADDITIONAL $225,000 IN FUND I25 (REET 2 TRANSPORTATION) AND AN ADDITIONAL $88,OOO IN FUND 4I2-2OO (DRAINAGE PROJECTS), AND AWARD A CONTRACT TO TRIMAXX CONSTRUCTION., INC. IN THE AMOUNT OF S54s,s65.00 FOR THE 164,I.', STREET sw WALKWAY AND THE ?4TIT PLACE wEsT DRAINAGE IMPRoVEMEN'I. PROJECTS. Councilrnember Orvis expressed support for the motion, comlnenting althougir it was a difficult decision, this roadway served an entire neighborhood and he did not envision the project getting less expensive. Council President Olson acknowledged these were cxpensive projects but sJre supported tirem. She noted it was the Council's responsibility to ensure neighborhoods were accessible. Councilmernber Moore agreed tltis rvas a necessaD irnprovernent and was a high priority. She was concented the engirreer's estinlates would ueed to be doubled or tripled in the future, an issue tl'rat needed to be considered during preparation ofthe budget. She pointed out the imponance ofdeveioping a strategic plan to identify the source of funds in the future. Councihnember Marin commented it was difficult for the engirreer to estimate staging and sequencing. He anticipated the contractor rvould have difficulty identifl,ing a staging area nearby to store materials and equiplnent as rvell as have difficulty sequencing tlte project. Councilmember Wainbolt commented the eslimate for dernolition of Lhe old Woodway Elernetrtary was a fraction ofthe estimate. and thr: City was saving several hundred thousand dollars. MOTION CARRIED UNANIMOUSLY. I I. MAYOR'S COMMENTS Mayor Haakenson cornrnented that although the Council would always be asked to do due diligence to reduce costs, ;t was apparent costs would continue to increase and the Council rnust consider the source of funds to cover these increasing costs. 12. COUNCIL COMMENTS Council President Olson rvished Councilmember Warnbolt a belayed Happy Bifthday on June l. She also comrnended the Noon Rotary for the Waterfront Festival. remarking events such as the Festival are a great way to prornole Edmonds. Councilmember Warnbolt referred to Mr. Bernheim's comrrents regarding the elirrination of opcn space. explaining the City rvas elirninating buildings. not open space. With regard to Mr. Hertrich's assertion that the Council did not gain anything frorn settling the lawsuit witli Mr. Gregg, he pointed out tlie benefit to the City was tlte la\\,suit was dropped. Although he had some ofthe sarne reservations about Mr. Cregg due to his past perfonrance, he believed the dcvelopmeDt agreernent and settlement agreement made the best ofthe situation. Edmonds Cit) Colncil Approvcd Minutcs .lune 5.2007 Pagc I ? Packet Page 254 of 437 ll.alrh Drsrrict Councihnember Dawson relayed that her lrusband and she played tennis at Seaview Park and took a walk on the Edmonds beach this weekend wlrich rrade her feel like she was on vacation in her own town. She remarked on what a wonderful place Edmonds was and felt blessed to live here Councilmer.nber Marin reported flu season was winding down and the West Nile Virus season was beginning. He described the Health District's program that included the collection of dead birds that were inspected for West Nile Virus infection as well as the trapping of mosquitoes to determine whether they were the variety that carried West Nile Virus. He explained onJy the fenale of one variely carried the virus. He advised when the Health District identified a Iocatiorl that was a vector for the virus, the city was contacted and infolmed rvhere larvaeside may need to be placed. Councilmenrber Moore inquired about the fence on the old Woodway Elementary School site. Mr. Clarke advised it was on the deveJoper's property. Studeut Representative Callahan reported Special Olympics Washington concluded this weekend. He volunteered for the Edmonds School District Special Olympics team and urged tlie public to volunteet. Next, lte remarked rnuch of high school literature was intended to teach students that doing the right thing was always right in the long run. He commented people visited Edmonds because of its uniqueness - a srnall, friendly town with a true downtown with buildings frorn a bygone era. I-le feared tliat faced with a difficult decision tonight, the rnajority ofthe Council disregarded the opportuniry to do the light thing. He urged the Council not to lose sight ofwhat Edmonds meant to the regioll. I3. AD.IOURN With no further business, the Council meeting was adjourned at 10:l I p.m 0ld lllcmenm^ Sp.cLal Ol! pics Iidnronds Cit,v Council Approved Minutcs Junc 5.2007 I)asc 18 Packet Page 255 of 437 Edmonds City Council Approved Minutes July 17, 2007 Page 15 proposal adhered to GMA policies, met the GMA housing goals, fit within the surrounding uses, was suitable and met the value criteria. Councilmember Orvis spoke against the motion, commenting if allowing additional units on a site was required to get buildings upgraded, the entire City would be rezoned eventually which was contradictory to the changes, suitability and surrounding area criteria. Councilmember Marin spoke in favor of the motion, noting there were many requirements a developer must meet currently. He supported having the Planning Board consider the multi family zoning but cautioned against requiring sustainability as he was hesitant to mandate sustainability in private buildings. Councilmember Wambolt spoke in support of the motion. In response to Mr. Bernheim, he noted the benefit of the rezone and subsequent new construction which would be more energy efficient than the existing homes that were constructed in 1946 and 1966. Councilmember Plunkett commented in a quasi judicial hearing the Council could not consider what should be, only whether the applicant met the criteria with their proposal. He found the applicant met the criteria under the existing code, zoning and Comprehensive Plan. MOTION CARRIED (6-1), COUNCILMEMBER ORVIS OPPOSED. 10. AUDIENCE COMMENTS Roger Hertrich, Edmonds, requested the Council consider term limits for Boards and Commissions as well as the City Council and the Mayor. Council President Olson cautioned him to avoid campaign issues. Next, Mr. Hertrich commented he could not recall a Council meeting being cancelled when he was on the Council and he objected to giving the Council President that power. 11. DISCUSSION OF CITY COUNCIL RULES OF PROCEDURE INCLUDING: (1) CANCELLATION OF MEETINGS, (2) EXECUTIVE SESSIONS, (3) GOVERNMENT ACCESS CHANNEL 21, AND (4) COMMITTEE ASSIGNMENTS. Council President Olson explained these issues were discussed at the recent Council retreat. Cancellation of Meetings Council President Olson did not envision this occurring very often, noting it occurred in the past due to the loss of the Police Chief. As it was not possible to talk to each Councilmember because that was considered a rolling quorum, there needed to be a way to cancel Council meetings. Councilmember Marin was satisfied with delegating that authority to the Council President. Councilmember Plunkett agreed. Councilmember Dawson envisioned it would be a rare occurrence for the Council President to exercise his/her authority to cancel a meeting. She acknowledged two meetings were cancelled earlier this year due to Police Chief Stern’s sudden illness and subsequent memorial service. She found it inappropriate to require staff and/or Council to attend a meeting under those circumstances. She remarked it was a waste of public resources to schedule a meeting if there was no business as each Councilmember was paid, some staff members were paid, etc. She concluded it was appropriate to delegate that authority to the Council President. Councilmember Moore commented the proposed method was more efficient. She noted a Council President who cancelled meetings that the Council did not want to have cancelled would answer to the Council. Term Limits Meeting Cancellations Council Rules of Procedure Packet Page 256 of 437 Edmonds City Council Approved Minutes July 17, 2007 Page 16 COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO ADOPT ORDINANCE NO. 3656. MOTION CARRIED UNANIMOUSLY. The ordinance reads as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PROVISIONS OF THE EDMONDS CITY CODE, CHAPTER 1.04 COUNCIL MEETINGS TO ADD A NEW SECTION 1.04.140 CANCELLATION OF MEETINGS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. Executive Session Councilmember Plunkett advised he requested a resolution be prepared regarding Executive Sessions. He recalled during the discussions of the park in south Edmonds over the past year, there was some confusion regarding what information was and was not Executive Session, whether the Council should discuss certain issues in Executive Session and in at least one instance the confidentially of an Executive Session was broken. The intent of the resolution was to identify a way for the Council to reach a consensus regarding when to break the confidentially of an Executive Session. He advised this resolution would accomplish two purposes, 1) if a Councilmember believed an Executive Session was taking place that should not, they could propose a motion to end the Executive Session and the Council could have discussion and make a determination during the public meeting, and 2) prevent any one member from revealing information that other Councilmembers believed was protected by Executive Session. Councilmember Dawson commented the resolution did not appear to address Councilmembers questioning whether the Council should be in Executive Session; she agreed it was appropriate for Councilmembers to have the ability to question whether a topic should be discussed in Executive Session. She noted the draft resolution also addressed the dissatisfaction expressed at the retreat with the way meetings were handled, the way Councilmembers were recognized and the number of times each Councilmembers could speak. Councilmember Moore agreed the resolution did not appear to provide Councilmembers a way to question an inappropriate Executive Session. City Attorney Scott Snyder advised a Councilmember could always leave an Executive Session that they felt was inappropriate. He noted the City kept minutes of Executive Session to satisfy the public at a future date that the Council discussed the appropriate issue. He explained the Council could reach consensus in Executive Session. If the Council agreed to discuss an issue in the open meeting, they could come out of Executive Session and make a motion to have the issue placed on a future agenda and/or request information be released. In the absence of a motion, the confidence of the Executive Session would be observed. He noted the resolution did not address the appropriateness of a subject for Executive Session because that was addressed in state law. Councilmember Plunkett recalled there were Councilmembers who revealed information that the Council had agreed should not be disclosed. His intent was to develop rules so that all Councilmembers had the same understanding. Mr. Snyder agreed, noting release of confidential Executive Session information was a crime and a potential basis for forfeiture of office. The resolution was intended to establish an orderly way to decide when Executive Session privilege ended. He concluded Executive Session information remained confidential as long as the Council felt it should remain confidential. COUNCILMEMBER PLUNKETT MOVED, SECONDED BY COUNCILMEMBER MARIN, TO SCHEDULE APPROVAL OF RESOLUTION NO. 1150 ON A FUTURE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER MARIN MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO EXTEND THE MEETING TEN MINUTES. MOTION CARRIED UNANIMOUSLY. Committee Assignments Council President Olson explained in the past some Council committee meetings were paid and others were not; in assigning committees, it seemed more prudent to simply pay Councilmembers for a Ord# 3656 Cancellation of Council Meetings Packet Page 257 of 437 Edmonds City Council Retreat Approved Minutes February 2-3, 2012 Page 1 EDMONDS CITY COUNCIL RETREAT APPROVED MINUTES February 2-3, 2012 The Edmonds City Council retreat was called to order at 10:04 a.m. on Thursday, February 2, 2012 in the Brackett Meeting Room, City Hall, 121 5th Avenue North, Edmonds, Washington. ELECTED OFFICIALS PRESENT Thursday, February 2 Dave Earling, Mayor Strom Peterson, Council President Frank Yamamoto, Councilmember Joan Bloom, Councilmember Michael Plunkett, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember PUBLIC PRESENT Thursday, February 2 Bruce Witenberg Darrol Haug Ron Wambolt Harry Gatjens Al Rutledge Roger Hertrich Evan Pierce Ken Reidy Bruce Faires Jim Orvis STAFF PRESENT Thursday, February 2 Al Compaan, Police Chief 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/Interim Human Resources Director Rob Chave, Planning Manager Carl Nelson, CIO Jerry Shuster, Stormwater Eng. Program Mgr. Leonard Yarberry, Building Official Rob English, City Engineer Mike DeLilla, Senior Utilities Engineer Tod Moles, Street Operations Manager Mary Ann Hardie, Human Resources Manager Cindi Cruz, Executive Assistant Kody McConnell, Executive Assistant Carolyn LaFave, Executive Assistant Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder THURSDAY, FEBRUARY 2, 2012 – CALL TO ORDER Council President Peterson called the meeting to order at 10:04 a.m. • Introduction/Brief Preview of Retreat Agenda Council President Peterson explained in preparation for the retreat he asked the Council, Mayor and staff to identify issues important for 2012. Most of the issues were included on the retreat agenda; some will be on future Council agendas throughout the year. Mike Bailey, Redmond’s Finance Director, is ill and unable to make the presentation regarding budgeting by priorities. Finance Director Shawn Hunstock will introduce the topic today. Mr. Bailey will be invited to provide a workshop to the Council in the next few weeks to explore the concept in detail. Packet Page 258 of 437 Edmonds City Council Retreat Draft Minutes February 2-3, 2010 Page 2 Council President Peterson explained because this is a relatively young City Council with the majority of Councilmembers in their first term, roles and responsibilities of the Council was a topic that many identified. A consultant recommended by AWC will make a presentation tomorrow to review the relationship between City Council and Mayor in a strong Mayor/Council form of government. Council President Peterson briefly reviewed other topics on the retreat agenda. Councilmembers and staff introduced themselves. Audience Comments Darrol Haug, Edmonds, thanked the Council for their efforts. This is the third retreat he has attended and he enjoys the open, candid dialogue that occurs at retreats that does not happen at City Council meetings. Today is Groundhog Day; in this case the shadow looming is the budget issue. Because 2012 is not an election year, he suggested it would be a good time for the Council to continue the spirit of the retreat and establish a policy to solve the budget gap. Budgeting by priorities was studied by the levy committee and he urged the Council to consider that concept as a way to help the City. He looked forward to a concerted effort to identify policies early in the process and was hopeful the shadow of the budget gap would not be quite as looming next year. Al Rutledge, Edmonds, acknowledged the City did its best during the snow. He reported there was no mail delivery on SR 104/205th or on 76th for four days due to snow which could have been a problem for someone expecting medical supplies via mail. On the fifth day of the snow, a car hit a pole causing a power outage in the Lake Ballinger area. He suggested the situation be reviewed by the Police Chief. Next, he suggested the Council discuss the sale of Robin Hood Lanes and hold a public hearing. Council President Peterson referred to an email from Ken Reidy, Edmonds, regarding executive sessions. Mr. Reidy’s email cited the preamble to the Washington State Open Public Meetings Act (OPMA) which states in part, the people of this state do not yield their sovereignty to the agencies which serve them. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. In Mr. Reidy’s opinion, state law requires the eventual release of executive session meeting minutes to the citizens such as after real estate has been purchased, after publically bid contracts are finalized or after pending litigation has been settled and/or all appeal rights related to the litigation have been exhausted. He supported the keeping of detailed minutes of all executive sessions and offered to work with elected officials to clearly establish the point in time that executive session meeting minutes will be made available to the citizens. Discussion about Executive Sessions and the Consequences of Minutes/Notes Council President Peterson explained there has been some question about what other cities in Washington do/not do with regard to executive session minutes/notes, when those minutes/notes are made available to public, pros and cons regarding attorney/client privilege and the concept of executive sessions. City Attorney Jeff Taraday provided the following introductory comments: first, there is a clear distinction between notes and minutes. Minutes may begin as notes but become minutes when the City Council has an opportunity to review and vote to approve their accuracy and in some cases make revisions which may include reviewing the audio of the meeting. Currently in executive session the City Clerk takes notes but those notes are never reviewed/approved by the City Council so they do not have the status of minutes. Second, Mr. Taraday was not aware of any other city in Washington that keeps notes of executive session. Municipal Research Service Center (MRSC) recommends against that practice. Edmonds began keeping notes of executive sessions in 1996 when Resolution 853 was adopted. Mr. Taraday read Resolution 853, Establishing a Procedure for Keeping and Retaining Minutes of City Council Executive Sessions. Packet Page 259 of 437 Edmonds City Council Retreat Draft Minutes February 2-3, 2010 Page 3 Mr. Taraday pointed out that although the resolution uses the term “minutes,” he does not consider the Council’s practice to be generating minutes. To the extent the Council deems that there is a public interest for making a record of what takes place in executive session, that record should be as accurate as possible. If there is a desire for a record, there should be an audio recording of executive sessions. Alternatively, the Council goes into executive session for a reason; the reason is stated before the Council goes into executive session and it is an executive session because it is a discussion that should not be public and no record should be made. Mr. Taraday recommended the Council either make a full record or make no record; to do what the Council is doing now is potentially misleading in that it is not possible to take down on paper everything that takes place in executive session. The Council raised the following suggestions/questions/topics (City Attorney’s response in italics): • As an alternative to recording, keep notes of executive sessions and the Council review the notes and possibly in the future call them minutes. The resolution seems to state the Council wants to ensure there is a record stating the Council was in executive session for the right reason. There is no way to know that an accurate record exists unless there is a recording to back up the notes. The Council also needs to vote to approve minutes; the Council cannot vote in executive session. The Council could review the minutes privately and then vote in open session to approve them. If there is an interest in a fully accurate record of what takes place in executive session, the only way to ensure that is to record it. • Why not record executive sessions? The City has always asserted that if the executive session is for the purpose of discussing pending/potential litigation and the City Attorney is present, the notes taken during executive session are attorney/client privilege protected and therefore are not subject to public disclosure. However, there is no case law and there is no guarantee the court would rule that way. Therefore in the absence of a more clear statute about note taking/minute taking/recording of executive sessions, there is some risk that a court could rule that whatever record was made should be made public. He would, of course, vehemently object to that effort and would argue that any record of a discussion regarding pending/potential litigation should be treated as attorney work product or attorney/client privilege and not subject to public disclosure. • What topics are permissible for Executive Session and why don’t other cities take notes? The reason other cities do not take notes is out of concern that the record cannot be protected from public disclosure. Mr. Taraday reviewed the permissible bases for executive sessions contained in RCW 42.30.1101(1). • The Council could continue its current practice but revise the resolution to conform to the current practice. If the current practice is continued, Councilmembers have some protection because they do not review or approve the notes taken of executive sessions. Mr. Taraday did not recommend continuing the current practice because if the goal is an accurate, complete record, it should be a record that can be verified later. • There are some issues on the list of bases for an executive session that should not have any record kept; the philosophy behind an executive session is to have an open discussion about sensitive issues such as personnel, potential litigation, and those should never be revealed to the public. The Council could record discussions regarding real estate matters; the Council could review and approve minutes in open session and possibly release them in the future. The Council would not record or take notes of all other executive session topics. The City Council could establish a policy to record certain types of executive sessions. With regard to the approval of minutes, there is no exemption from the OPMA for approval of executive session minutes; the City Council cannot go into executive session to discuss a change to executive session minutes. MRSC recommends that minutes not be kept of executive sessions because a public records request could be made for the minutes and there is no automatic exemption from disclosure that applies. • RCW 42.30.010 cited by Mr. Reidy states that the people of the state do not yield their sovereignty to the agencies which serve them. The Council should take full and complete minutes and record executive sessions and determine what can/cannot be revealed in the future. The risk of that approach is the Packet Page 260 of 437 Edmonds City Council Retreat Draft Minutes February 2-3, 2010 Page 4 executive session list of topics does not clearly say that a record of the executive session is not disclosable under the Public Records Act. • Why does Edmonds keep notes of executive sessions? MRSC recommends notes not be kept and most cities do not. There is no legal need to takes notes to comply with state law; it is up to the Council whether to preserve a record of executive sessions. It can be helpful in the future to check on topics the Council has discussed in the past. • Executive sessions give the Council an opportunity to have an open dialogue with staff. The philosophy of executive sessions is to have a frank dialogue, a recording would minimize that. • There may be short term reasons not to disclose executive session notes but not in the long term. If Councilmembers know what they say could eventually be disclosed, they may be more thoughtful in their questions and discussion. All executive session conversations should be disclosed in the future. The public has a right to know the information unless it is confidential and private. • Need to determine why other cities are not taking notes of executive sessions. The reason other cities do not take notes is clear in the statement on MRSC’s website; there is no automatic exemption from disclosure. There is the possibility even in the short term that a court could require disclosure of a record the City Council thought would not be disclosed. A potential option would be to have the City Attorney take notes. His notes would be easier to protect as they are an attorney work product. • It would be unpractical to have discussion in executive session if Councilmembers have to think about what could be released. Recording or taking minutes for only some topics would also be difficult. There is the potential for a lawsuit with regard to any executive session topic and the Council has the fiduciary responsibility to limit/reduce lawsuits. Prefer no minutes be kept of executive sessions. It was the consensus of the Council to clarify, revise, rewrite the resolution. Council President Peterson will schedule it for consideration by the full Council during the first half of the year and take public comment. He asked Councilmembers to provide him their suggestions. Budgeting by Priorities Presentation (working lunch) Community Services/Economic Development Director Clifton explained one of the topics at an Association of Washington Cities budget workshop was budgeting by priorities/budgeting for outcomes. Councilmember Buckshnis, Citizen Darrol Haug and he and a few others then met with Redmond Finance Director Mike Bailey who reinforced their interest in the concept and determining whether it would be an appropriate budgeting process for Edmonds. Mr. Bailey, who is ill today, will be invited to conduct a workshop with the Council in the future to describe what it was like for Redmond to implement budgeting by priorities, and how it was received by the directors, elected officials and citizens. Mr. Hunstock explained Redmond spent 1-2 years and $160,000 on consultants to put a budgeting by priorities process in place. He referred to a handout from the Government Finance Officers Association regarding a priority-driven budget process that is similar to budgeting by priorities. He provided an overview of budgeting for outcomes: 1. Determine the “price of government” (total resources) 2. Determine priorities a) Example: one of Redmond’s priorities was a safe place to work, play and live 3. Assign a portion of the “price” to each priority 4. Determine best way to delivery results by priority a) Results Team develop strategies/RFOs b) Program staff submits “offer (attempt to address goal), may be multi-department offer c) Results teams rank/scale offers 5. Results budgeting is focused on strategies to accomplish priorities Packet Page 261 of 437 Edmonds City Council Approved Minutes March 20, 2012 Page 7 Association of Washington Cities and the District Municipal Court Judges Association are also working on this. Councilmember Buckshnis asked Judge Fair’s opinion about the recent Supreme Court decision to uphold the use of red light cameras. Judge Fair answered he was not surprised because the legislature gave that authority to the governing bodies in their enacting legislation. The dissenting opinion was that it was a moot point because it has been resolved by the City Councils. In reality it was a good issue to resolve because it has become a concern in many cities. 8. AUDIENCE COMMENTS There were no members of the public who wished to provide comment. 9. FLOWER BASKET DONATION PROGRAM Parks & Recreation Director Carrie Hite announced a new program, Adopt a Flower Basket. She thanked Councilmember Buckshnis for her assistance with launching the program and credited Jack Bevan for the idea. Ms. Hite distributed an Adopt a Flower Basket brochure. The program allows community members to donate $100 in support of each of the City’s flower baskets. Each basket will have a name tag stating who this basket was donated by or in memory of. Councilmember Buckshnis donated the first $100 in memory of her dog, Buddy. Ms. Hite also thanked Recreation Manager Renee McRae who worked closely with Councilmember Buckshnis on this program. 10. DISCUSSION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS. Council President Peterson explained this issue was discussed at the Council retreat. He explained there are limited reasons under RCW for the Council to meet in executive session. There is legislation under consideration regarding the recording of executive sessions and limiting what must be provided via a Public Records Request. City Attorney Jeff Taraday provided an overview of the issue. The Council adopted Resolution 853 in 1996 which is when the Council began taking notes during executive sessions. He emphasized the notes that are currently taken are notes, rather than minutes. The distinction is minutes are reviewed and approved at a subsequent meeting by the body conducting the meeting. While the notes taken of executive sessions are generally accurate, they do not have a review and approval process. That is significant because it does not provide an opportunity for a Councilmember to review them or request a change. Mr. Taraday explained he has been uncomfortable with the current practice because in his opinion if the Council records the meeting, it should be recorded completely with an audio recording so there would not be any question regarding what really happened. The Council could then discontinue the practice of note taking. He pointed out Edmonds is one of the few if not the only city in Washington who keeps notes of executive sessions. It is up to the Council to decide whether to continue or change the current practice. Council President Peterson commented his intent was to have a discussion; he did not foresee any action tonight other than scheduling it on a future meeting agenda for public comment/public hearing and potential action. Packet Page 262 of 437 Edmonds City Council Approved Minutes March 20, 2012 Page 8 Councilmember Bloom referred to SB 6109, recently passed by the Senate 39-9, exempting video and audio recordings of executive sessions. She recognized the bill had not yet been finalized. Mr. Taraday offered to research the progress of SB 6109 and comment later in the discussion. His understanding of SB 6109 was it may give Public Records Act protection from disclosure of executive session records. One of his concerns with taking notes is that although an argument can be made that the notes are attorney-client privileged or work product protected or both, there is not a clear exemption in the Public Records Act for executive session notes. Councilmember Buckshnis suggested amending Resolution 853 because the current practice creates notes, not minutes. Mr. Taraday agreed the Council either needed to change its practices to conform with the resolution or change the resolution to conform to the practice. Councilmember Buckshnis advised she was ready to do that tonight. Councilmember Bloom advised she was ready to begin recording executive sessions now. Mayor Earling pointed out Council President Peterson’s intent that this item was for discussion only. Council President Peterson commented his discomfort with note taking, minute taking or recording executive sessions was because an executive session was an opportunity for the Council and Mayor with the City Attorney and preferably not the City Clerk to have a free flow of ideas and discussion on a limited number of sensitive topics including litigation, personnel, and real estate. He understood citizens’ concerns that things might happen behind closed doors or that deals are being struck; the Council, Mayor and City Attorney keep each other in check should the discussion drift off topic. He recognized there is distrust in government, pointing out Washington was one of the first states to have a Public Records Act. The topics that can be discussed in executive session are not intended for the public and that is one of the reasons Councilmembers are elected. The ability for Councilmembers, Mayor and City Attorney to keep each other in check ensures the system works. Councilmember Bloom pointed out the RCWs address everything Council President Peterson said. The RCW identifies when the Council can have an executive session rather than a public meeting. The advantage of recording executive sessions is it would provide proof in the event of challenge. A judge would then review the recording and determine whether the Open Public Meetings Act was violated. It was her opinion that recording executive sessions would instill more trust. She concluded it was very important for the Council to “show our work.” Councilmember Buckshnis commented she was undecided about this issue but in light of the personnel issues that occurred last year, feels note taking is the appropriate way to proceed in the future as they provide a record. Audio recording may be problematic because some Councilmembers prefer to speak less professionally in an executive session; that candor would not be possible if executive sessions are recorded. She did not support recording executive sessions unless only notes could be taken for executive session regarding personnel matters. Councilmember Fraley-Monillas agreed recording executive sessions would reflect positively on Councilmembers for the purposes of openness and transparency. Conversely, she questioned why Edmonds is the only city currently taking notes. This may be a moot point depending on what the legislature does. Mr. Taraday explained SB 6109 has not yet passed the House. If it were signed into law it would exempt video and audio recordings of executive sessions from disclosure under the Public Records Act. If someone made a request for an audio recording of an executive session, under this exemption the City would not be required to provide it. Currently if someone requests notes of an executive session, a roundabout argument has to be made regarding why the notes should be exempt from disclosure. The bill would provide an exemption for audio recordings but not for notes. Packet Page 263 of 437 Edmonds City Council Approved Minutes March 20, 2012 Page 9 Councilmember Yamamoto commented for each executive session he has attended, Councilmembers know the topic in advance. The Council discusses only that topic and if anyone gets off track, another Councilmember, the Mayor or the City Attorney brings them in check. He appreciated the opportunity for Councilmembers to have a frank discussion; recording executive sessions could hamper that ability. He clarified the Council only has discussions in executive session and does not make decisions. Council President Peterson suggested the Council wait to see what the legislature does. There is currently no hard and fast laws regarding what can be exempted under the Public Records Act with regard to executive sessions. Until protection was provided, he was concerned that a Public Records Request could require release of sensitive information. If SB 6109 is not passed into law, the Council can consider amendments to the resolution. 11. CONTINUED DISCUSSION OF PROPOSED ORDINANCE AMENDING EDMONDS CITY CODE SECTION 10.75.030(A)(2), EXTENSION OF ECONOMIC DEVELOPMENT COMMISSION SUNSET DATE, AND OTHER ITEMS RELATED TO THE ECONOMIC DEVELOPMENT COMMISSION Community Services/Economic Development Director Stephen Clifton explained the Council packet contains a draft ordinance and attachment which, if approved by the City Council, would amend ECC Chapter 10.75 regarding the Economic Development Commission (EDC). The Council discussed potential amendments on December 20, 2011, January 23, 2012 and March 6, 2012. During the March 6 meeting, the Council discussed four amendments: • Section 10.75.030(A)(2): insert language that the EDC would focus primarily on economic development related activities • Section 10.75.030(A): extension of the sunset date of the EDC approximately 4 years to December 31, 2015 • Section 10.75.010(B)(d): elected officials shall not be allowed to serve on the EDC but may serve as non-voting ex-officio members. This would also apply to elected Port Commissioners. • 10.750.030(C): staggering commission terms. Existing Commission members would be allowed to serve through the end of the year. Commissioners have indicated their interest in continuing to serve; approximately two-thirds expressed interest in remaining on the Commission. This will ensure some continuity and institutional memory on the EDC. Staff will advertise immediately to fill the remaining positions; terms filled this year would expire in 2014. Staff would re-advertise at the end of the year and either new Commissioners or existing Commissioners could be appointed. Appointments made in 2013 would expire at the end of 2015. Mr. Clifton explained another option related to staggering is to have terms expire at the end of the Councilmember’s term who appointed the Commissioner. City Attorney Jeff Taraday clarified in addition to the ordinance, the Council needs to provide direction regarding staggering of Commissioners’ terms. For Councilmember Buckshnis, Mr. Clifton explained approximately 5-6 Commissioners have stated they do not plan to continue serving on the EDC. Upon confirming existing members’ desire to continue serving on the Commission, staff will advertise to fill the vacant positions. As the former Council liaison on the EDC, Councilmember Buckshnis commented there are often less than a handful of Commissioner present at EDC meetings. She suggested each Councilmember have an opportunity to appoint at least one Commissioner. As Chair of the former EDC, Councilmember Yamamoto clarified there was always a quorum present at EDC meetings. Most Commissioners informed staff when they would be absent and the absences were for legitimate reasons. He agreed there were a couple Commissioners who did not attend meetings regularly or notify of their absence. He agreed with the proposal to stagger terms. Packet Page 264 of 437 Packet Page 265 of 437 Packet Page 266 of 437 Packet Page 267 of 437 Packet Page 268 of 437 Packet Page 269 of 437 Minutes Public Safety and Personnel Committee Meeting June 12, 2012 Elected Officials Present: Councilmember Joan Bloom Councilmember Kristiana Johnson Councilmember Adrienne Fraley-Monillas Staff Present: Assistant Police Chief Gerry Gannon Sandy Chase, City Clerk Jeannie Dines, Recorder The meeting was called to order at 6:06 p.m. by Councilmember Bloom. A. Snohomish Regional Drug & Gang Task Force, 2012 – 2013 Interlocal Agreement Assistant Police Chief Gannon described the Snohomish Regional Drug & Gang Task Force (SRDGTF) Interlocal Agreement. In addition to the SRDGTF, he pointed out that Edmonds also participates in the South Snohomish County Narcotics Task Force with the cities of Lynnwood and Mountlake Terrace. The two task forces work closely and assist each other with staffing and equipment. Mr. Gannon requested that the committee approve the placement of the Interlocal Agreement on the City Council Consent Agenda. Responding to questions from Councilmember Bloom concerning how the fees are calculated for the Interlocal Agreement, Mr. Gannon stated the fees are based on population. Edmonds fee is $9,939 for July 1, 2012 through June 30, 2013 (a decrease of $59 over last year’s fee). Councilmember Johnson had specific questions regarding the agreement which Mr. Gannon responded to. In particular Councilmember Johnson asked questions pertaining to the participation of certain cities/entities and why they were listed in the agreement. Mr. Gannon clarified that the interlocal agreement originates from the Snohomish County Sheriff’s Office. Edmonds’ participation is just the funding. He stated that he would provide additional information following this meeting to further respond to Councilmember Johnson’s questions. Action: Assistant Chief of Police Gannon to provide additional information to the Committee. The Committee approved placing the agreement on the City Council Consent Agenda. B. Discussion Regarding Taking Minutes/Notes During Executive Session Councilmember Bloom suggested in addition to discussing whether to take minutes/notes during executive session, the discussion include whether executive sessions should be recorded. She acknowledged there may be some executive sessions that should never be recorded such as those regarding personnel. Councilmember Bloom explained Resolution 853 states the Council takes minutes of executive sessions and at some point the minutes will be available to the public if the reason for the Packet Page 270 of 437 executive session has expired. The issue is staff takes summary notes which are not approved by Council so they are not technically minutes. A discussion with the residents who were present ensued. Their comments included the following: Ron Wambolt, Edmonds, asked whether Councilmembers Bloom and Johnson had reviewed the materials from the Council retreat. Councilmember Johnson said she had and Councilmember Bloom said she was present at the retreat. Mr. Wambolt pointed out Mr. Reidy has done a great deal of research regarding this issue. Ken Reidy, Edmonds, acknowledged this was a complicated issue; taking minutes/notes was important to him because he believes citizens would get better representation by their elected officials and more honest government if the City Council and Mayor knew eventually the minutes of Executive Sessions could be released to the public in certain situations. Resolution 853 requires minutes be kept; if minutes require an audio or video recording, executive sessions should be recorded. Resolution 853 also addresses the concept of minutes being subject to release when the reason for the executive session expires. He acknowledged Edmonds is unique; he was not aware of any other cities that keep executive session minutes. This is an opportunity to build trust in local governance and for Edmonds to be a leader in transparency. He hoped the Council would go in that direction rather than to discontinue keeping minutes/notes. Diane Talmadge, Edmonds, commented a resolution was non-binding, she preferred the requirement be contained in an ordinance. She felt tensions build when elected officials know what occurs in executive sessions and citizens do not. Recording or minutes of executive sessions would bring tensions into balance and elected officials would be aware that the minutes could be released at a later date. If there are no recording/notes, executive sessions seem like secret meetings. The people’s right to know is of greater importance than elected officials’ right to discuss it without anyone looking. Ms. Talmadge said executive session minutes would also allow Councilmembers to refresh their memory if necessary regarding what was discussed in executive session. She wanted the public and the Council protected because it ultimately saved the City money. Damon Pistulka, Edmonds, commented a Councilmember could be presented information in an executive session that is later contradicted. Without documentation, there is nothing to substantiate the information provided in executive session. It was beneficial for all parties to have notes/minutes of executive sessions, especially in litigation. Current and future Councilmembers could also review notes/minutes of an executive session. Bruce Witenberg, Edmonds, suggested the City Attorney make a presentation at a Council meeting similar to the presentation at the retreat, including addressing public comments that have been made since that presentation. With regard to release of executive session minutes/notes, he commented that although a litigation or real estate matter may have been concluded, the City may use the same tactics and strategies in future negotiations/litigation; having that information made public could be a disadvantage to the City. The reason for the executive session and the passage of time are not the only criterion for releasing information. Other issues to consider include preserving the attorney/client privilege in an executive session and inadvertent disclosure if notes/minutes/recordings are kept of executive sessions. He suggested the City Attorney’s presentation also clarify who is the client in executive sessions. Packet Page 271 of 437 Mr. Reidy suggested also having a proponent of open government address the City Council in addition to the City Attorney to provide a balanced viewpoint. Even if executive session minutes are never released to the public, it is important to have executive sessions recorded and detailed minutes kept. Councilmember Bloom asked whether other cities record their executive session. City Clerk Sandy Chase said Edmonds is the only city she knows of that takes minutes/notes of executive sessions. Mr. Reidy noted Resolution 853 was passed on September 16, 1996 on the Consent Agenda; he asked whether there was any previous discussion. Ms. Chase recalled the City Council was holding a number of executive sessions at the time and there were similar concerns expressed; Resolution 853 was a response to the concerns at that time. Councilmember Bloom referred to SB 6109 which would have required a judge to review the audio recording if there was a public record request of an executive session to determine if it was truly necessary to hold an executive session. She asked why the Senate proposed that bill if other cities do not document their executive session. Ms. Chase stated her understanding that it may be due to efforts by Washington Coalition for Open Government (WCOG) and others. Mr. Pistulka commented executive session notes would be helpful regardless of whether they are released. He cited the example of business board meeting notes that provide useful information. Councilmember Johnson observed there is a balance between the public’s right/need/desire to know, risk assessment and the attorney/client privilege. Resolution 853 was a compromise in an attempt to appease all parties. However, the language in the resolution does not necessarily reflect the practice. Minutes require approval, notes do not. She suggested determining whether to modify the resolution or the practice. She supported having a presentation from the City Attorney on this subject at the full Council. Councilmember Fraley-Monillas suggested having a presentation from AWC and WCOG as well. Councilmember Johnson suggested MRSC as an additional resource. Other topics discussed included increased frequency of executive sessions this year, redaction of information in executive session minutes, the City Attorney’s presence at executive session, and assessing risk. Action: At next week’s meeting the City Attorney make a presentation, to be followed by Council discussion with the goal of a future public hearing and further input from AWC, WCOG, etc. C. Public Comments Public comment occurred during Agenda Item B. Adjourn: 8:21 p.m. Packet Page 272 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 5 distributed to different groups around the county. The ESSP is studying a standardized permitting process. Because this is new technology, many jurisdictions do not have a permitting process to address it. The ESSP will likely make a recommendation regarding fees, but each jurisdiction will establish its own fees. Councilmember Buckshnis pointed out without a permit, the City would not know how many residences have solar systems. She supported lowering the permit fee to provide incentive for solar installations. She asked about Exhibit 1 in the packet, Community Solar Fee Comparison. Mr. Yarberry advised the numbers were provided by Mr. Bernheim and were used by staff to calculate a baseline fee for Phase 1 of the Frances Anderson Center project. Councilmember Johnson suggested evaluating the amount of time spent on plan review and inspection in determining the fee for a commercial solar installation. Council President Peterson observed if the Council took no action, staff would continue with the fee structure for residential installations as described. Mr. Yarberry agreed. Council President Peterson observed waiving fees would require Council action. Mr. Yarberry agreed. Council President Peterson disclosed he owns a slice of the solar installation on the Frances Anderson Center and has promised to donate any profits from it to Sustainable Edmonds. The Council took no action with regard to this item. 7. DISCUSSION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS. Council President Peterson explained the Council began discussing the taking of minutes/notes during executive sessions at the 2012 Council retreat. Upon further Council and Committee direction, he was asked to schedule a broader discussion along with presentations from outside interested parties. Jim Doherty, Legal Consultant, Municipal Research Service Center (MRSC), explained MRSC has functioned in Washington for over 75 years as an advisory group to cities, counties and special purpose districts on a wide range of issues. MRSC has 25 staff members including 6 attorneys, 2 planners, a finance consultant, policy consultants and has the most extensive local government library in the State. MRSC’s website, www.MRSC.org, is open to the public. He has been with MRSC for over 19 years and authors and updates the Public Records Act (PRA) publication as well as has addressed many questions over the years regarding Open Public Meetings Act (OPMA) issues. Mr. Doherty relayed he had reviewed Council minutes where the issue of taking minutes/notes during executive session had been discussed and City Attorney Taraday’s input regarding the pattern in Washington cities. He was also provided an email from Ken Reidy that contained a blog post and responses regarding this issue. Mr. Doherty relayed MRSC is not aware of any cities in the State of Washington that take minutes of executive sessions or record executive sessions. He found a reference that was confirmed by Mr. Nixon that the Port of Seattle records their executive sessions because of scrutiny by the State Auditor’s Office due to past problems. MRSC’s advice to cities over the last 20 years is that cities not take minutes of executive sessions. He clarified it was not that MRSC was for or against open government, as a practical matter there is some uncertainty regarding the status of minutes of executive sessions because they usually are not taken; there is no specific exemption in the PRA for minutes of executive sessions. MRSC’s position is cautious; their advice is why create a problem that cities do not need. Packet Page 273 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 6 Mr. Doherty explained the purpose of minutes is an official record of action taken by the Council. Executive sessions are discussion and not final action; any action is taken during open session. Thus the purpose of minutes of an executive session is not clear because no action is taken. Councilmember Buckshnis expressed her appreciation for the work MRSC does for city officials, recalling she utilized their resources regarding financial transparency. She asked about taking notes of executive session rather than minutes. Mr. Doherty asked who would take the notes. If a Councilmember takes notes in executive session for their own use, they are similar to notes taken during an open Council meeting. There is case law that supports the view that those are public records, they are a Councilmember’s own personal notes, not taken at the request of the City, and not used by the City. He cited Jacobellis v. Bellingham where the court found personal notes are not a public record. Councilmember Buckshnis asked about notes taken by the City Clerk. Mr. Doherty answered if those notes are minutes, a record of the executive session, under one statute they are not open to public inspection. He noted it is unclear as the statute was written long before the PRA was adopted. Councilmember Petso asked about the statute that distinguishes Clerk’s notes from a public record. Mr. Doherty answered RCW 42.32.030 which was passed in 1953 and has never been amended. Councilmember Johnson observed one question is whether a written record should be kept of executive sessions. She asked what should be done with the records maintained of executive sessions over the past seven years if the Council decided to stop keeping a written record; should they be destroyed or were they subject to public record requests. Mr. Doherty answered their destruction would depend on how the records retention schedule applied to those records. The retention schedule for minutes of regular Council meeting minutes requires they be kept permanently. He was uncertain whether that would apply to notes of an executive session. With regard to public records requests for those notes, he referred the Council to the City Attorney. He recognized many of the notes are related to attorney-client privilege where exemptions clearly apply. Councilmember Johnson commented if the Council chose to stop taking minutes of executive sessions, the Council could audio record executive sessions. She asked whether Mr. Doherty knew of any other cities, other than the Port of Seattle, that audio record their executive sessions. Mr. Doherty answered he did not. He pointed out there is no exemption that applies to an audio recording, whether video or voice, and if no exemption applies, it must be disclosed. If the City made an audio recording of an executive session and someone requested it, the City would need to provide it. That could be problematic if the Council was discussing a real estate purchase or other sensitive issues. Councilmember Johnson commented she had not heard that before; it was a key point. Mr. Doherty commented there was legislation pending this year and in past years regarding recording of executive sessions but it included a provision that any challenge would require a judge review the recording in chambers and exemptions would apply. That legislation did not pass and there is currently no exemption in the law for a recording of an executive session. Unless that is clarified, he recommended cities not record executive sessions. Councilmember Johnson asked whether any legislation regarding recording of executive sessions was anticipated in the next legislative session. Mr. Doherty answered that was difficult to anticipate; it has been raised in the past and has not been passed. It may be introduced again as the Coalition for Open Government and other groups believe it is an important issue. Councilmember Johnson summarized Mr. Doherty’s recommendation was that the City do not maintain written records or audio recordings of executive sessions and whatever records of executive sessions the City has created would be maintained in accordance with the records retention schedule. Mr. Doherty agreed with her summary. Packet Page 274 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 7 Toby Nixon, President, Washington Coalition for Open Government (WCOG), explained he is a former member of the State Legislature, served as ranking member on a Committee of the House that had responsibility for the open government laws of Washington, and is currently a City of Kirkland Councilmember, elected in November 2011. Mr. Nixon commented this has been one of WCOG’s highest priority issues for several years. WCOG is a statewide non-profit, non-partisan organization dedicated to defending and extending the people’s right to know what their government is doing. WCOG focuses most of its energy on the PRA and OPMA but also works on open courts, open legislative process, open rule-making processes, follows the workings of the Public Disclosure Commission, disclosure of campaign finance and lobbyist information, whistle-blower laws, ethics laws, and anything related to transparency and accountability in government. This is accomplished via four programs: education, litigation, legislation and recognition. He relayed language from RCW 42.30.010, “The legislature finds and declares that all public commissions, boards, councils, committees, subcommittees, departments, divisions, offices, and all other public agencies of this state and subdivisions thereof exist to aid in the conduct of the people's business. It is the intent of this chapter that their actions be taken openly and that their deliberations be conducted openly. The people of this state do not yield their sovereignty to the agencies which serve them. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. The people insist on remaining informed so that they may retain control over the instruments they have created.” Mr. Nixon provided a definition of executive session: “Executive sessions are meetings allowed (but not required) to be closed to the public because the people, through their legislative representatives, have determined that it is more in the public interest than not that the specific information to be discussed be kept secret for some period of time.” To the question of whether recordings should be made, Mr. Nixon said yes. Agencies can choose today to make audio or video recordings, or to keep notes or minutes, of executive sessions. There is no prohibition of such recordings. Recordings can be useful for a number of agency purposes: • To resolve disagreements over what transpired or was said • To hold attorneys and others accountable for advice given or information provided in closed meetings • To allow newly-appointed or newly-elected members of the body to catch up on previous executive session discussions • To improve the ability of the agency to defend itself if it is accused of having an inappropriate discussion in an executive session Mr. Nixon relayed reasons some many do not want executive sessions recorded: • Would interfere with frank, honest, free-flowing conversations. He emphasized that is the point, executive sessions should be limited to only the allowed topic and nothing more. Members should not need to be behind closed doors to have a frank and honest discussion. • Recording is expensive. He cited the reasonable cost of a digital audio recorder. Operation is trivial. The recorder can be plugged into a PC via USB cable and recordings transferred to a secure server, and be as well protected as any other confidential electronic city records. No need for expensive safes, locked file cabinets, or large amounts of storage space. • Risk of disclosure under the Public Records Act. Mr. Nixon relayed information from RCW 42.56.010 Definitions, of “public record” and “writing,” agreeing that audio recordings are records, including voicemails. He acknowledged recordings are not automatically exempt. Recordings of several of the allowed topics for executive sessions would be exempt from disclosure, but not all. Packet Page 275 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 8 Mr. Nixon explained the Port of Seattle Digitally records all executive sessions. They submit records to outside counsel for periodic review for compliance. They have not had many requests for disclosure although who knows what will happen with current controversy. Mr. Nixon described the allowable topics for executive session (RCW 42.30.110) and his response to each (in italics): (a) To consider matters affecting national security. Rarely applies to cities. Some topics covered under 42.56.420 (security plans and vulnerabilities, prevention of terrorist acts). (b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. (c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public. Real estate appraisals are covered by 42.56.260, but not discussion of price willing to pay or sell for, or the fact that the city is interested in the property. (d) To review negotiations on the performance of publicly bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs. Not covered by any known PRA exemption. (f) To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge. Records of complaints against public employees are disclosable unless determined to be unsubstantiated or false. 42.56.230(3), Bellevue John Does v. Bellevue School District. Some records may be exempt under the investigatory records exemption, 42.56.240(1). Identity of persons filing complaints may be exempt under 42.56.240(2) if their life, safety, or property may be endangered by disclosure, and they request non-disclosure. (g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public; Names, resumes, other application materials are exempt from disclosure under 42.56.250(2). No exemption for other content of discussion. (h) To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public; Not exempt under PRA. (i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. All materials are likely exempt under RCW 42.56.290 or 5.60.060(2)(a), which are broader than the allowed purposes for executive sessions for attorney-client communication, and include all “attorney work product”. Topics for executive session not applicable to cities include: (e) …export trading company…; (j) …state library…; Packet Page 276 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 9 (k) …state investment board…; (l) …state purchased health care services…; (m) …life sciences discovery fund authority…; (n) …health sciences and services authority…; (o) …innovate Washington… Mr. Nixon referred to RCW 42.30.140 that describes meetings that are not technically “executive sessions,” in that they do not require the agency to first convene in an announced public meeting, declare the purpose and duration of the closed meeting, and then return to public session to adjourn. He explained “140” meetings can be entirely secret, although many agencies treat them the same as “110” executive sessions. Mr. Nixon reviewed the four types of meetings described in RCW 42.30.140 and his response to each (in italics): (1) The proceedings concerned with the formal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession or to any disciplinary proceedings involving a member of such business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or Business license proceedings occur in cities, but are not exempt under the PRA. (2) That portion of a meeting of a quasi-judicial body which relates to a quasi-judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group; or Cities have quasi-judicial discussions for permitting, etc. Not exempt under the PRA. (3) Matters governed by chapter 34.05 RCW, the Administrative Procedure Act; or Does not apply to cities. (4)(a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. Information regarding unfair practices exempt under 42.56.250(4) and (5). Otherwise, not exempt under PRA. Mr. Nixon relayed WCOG’s support for enactment of additional PRA exemptions: • Specific public records exemptions to cover each of the executive session topics, even if the material is discussed in writing rather than in an executive session. • Blanket public records exemption for all recordings, minutes, and notes of executive sessions. This would also cover materials prepared by staff for review during executive sessions. Materials provided in executive session today are not exempt from disclosure under the PRA unless communications from the City Attorney protected by attorney-client privilege. In the meantime, WCOG recommends Council’s be selective; have a policy to not record executive sessions when the discussion would not be exempt from the PRA, or retain only a high-level summary of the nature of the discussion without the key details. They recommend cities consider the benefits of recordings or notes on key topics that would be exempt from disclosure. For example because there is a broad exemption for attorney-client privilege communications and since attorney-client communications are the most frequent purpose for executive sessions, the Council may decide to record those executive sessions. Mr. Nixon provided WCOG’s contact information: Washington Coalition for Open Government, 6351 Seaview Avenue NW, Seattle, WA 98107; (206) 782-0393; info@washingtoncog.org; www.washingtoncog.org. Packet Page 277 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 10 Councilmember Fraley-Monillas asked why no cities in the State kept minutes or record executive sessions. Mr. Nixon answered it is due to the concern about possible disclosure if a member of the public submitted a properly worded public records request. Councilmember Fraley-Monillas asked whether Kirkland keeps minutes or records executive sessions. Mr. Nixon answered Kirkland does not. Councilmember Fraley-Monillas asked why Councils have executive sessions. Mr. Nixon answered it was because the legislature decided it was more in the public interest than not to have that discussion in secret and to keep the content secret for at least some period of time. For example if the Council were to discuss the most they were willing to pay for property and that information became public and known to the property owners, that would become the price of the property and the City’s ability to negotiate a lower price would be extremely limited. Councilmember Fraley-Monillas asked about executive session for labor negotiations. Mr. Nixon responded when he was in the legislature, he advocated for removing labor negotiations as an allowed topic for executive session; he personally believes labor negotiations should occur in public as they do in many other states. Councilmember Buckshnis asked if one of the legislature’s responsibilities was to be risk managers. Mr. Nixon answered one would hope they had that exposure in mind when they passed bills. In his experience, that did not always happen because the analysis has not been deep enough. Councilmember Buckshnis asked as risk managers, shouldn’t the goal be to prevent litigation; recordings of executive session could expose Councilmembers and the City to liability. Mr. Nixon answered it was unlikely to expose Councilmembers individually. There could be scenarios for liability based on the content of the recording such as inappropriate statements or incorrect information made in executive session that could be considered libel. His focus was the purpose of the executive session; attorney-client privilege is obvious, the Council does not want to expose its courtroom strategy to the opposition in a lawsuit. Councilmember Buckshnis commented if executive sessions were recorded, Councilmembers would need to be more careful about what they said. Mr. Nixon answered that was a good thing; people in leadership positions should think carefully before they speak. As a Councilmember himself, before saying or emailing anything, he assumes it will be printed on the front page of the Seattle Times the next day. Councilmember Buckshnis commented she did not object to disclosing information discussed in executive sessions regarding real estate once the transaction had been completed. She recognized confidentiality must be maintained for some other topics. Mr. Nixon referred to the fundamental principles of the PRA and OPMA, the people are sovereign, they have a right to know what their government is doing, and it is up to them to decide what is good for them to know, not for elected officials to decide what is good for them to know. Rather than determining what topics were exempt from the PRA, Councilmember Yamamoto suggested it would be simpler not to record executive sessions. He suggested that was why no other cities recorded executive sessions. Mr. Nixon agreed without a blanket exemption for recordings of executive sessions, cities are unwilling to determine what executive session topics should and should not be recorded. If the idea of recording executive sessions for its own use is something the Edmonds City Council would like, he urged them to request that AWC support legislation that would allow it. Councilmember Yamamoto referred to Mr. Nixon’s comment about handouts provided during executive sessions. Mr. Nixon explained if a document is produced by City staff and distributed in executive session, it does not become a protected document because it was viewed in executive session. It is a public record like any other City document. Unless there is an exemption covering the content of the document, it must be released if a member of the public requested it. Councilmember Yamamoto asked what documents would be protected. Mr. Nixon answered it would depend on the nature of the document; Packet Page 278 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 11 a memo from the attorney regarding a case and strategies would be exempt from disclosure. Other documents may not be exempt. For example in the case of real estate, there is an exemption in the PRA for an appraisal but there is no exemption for other types of information such as a staff analysis of the property, how a facility would fit on the property, etc., unless it was protected by the generic deliberative process exemption. Simply collecting documents distributed in executive session and shredding them is not enough; the original is still on someone’s computer and required to be retained under the records retention schedule. If a member of the public requested it, the City Attorney would need to determine how to prevent its disclosure. Councilmember Yamamoto summarized his understanding was that every document and handout provided at executive session should be processed accordingly. Mr. Nixon answered similar to any document handled by the Council in its official role it is considered a public record and unless a specific exemption applies, someone could request it. Councilmember Yamamoto asked Mr. Doherty’s opinion. Mr. Doherty agreed with Mr. Nixon’s statement; just because something is looked at in executive session does not create an automatic exemption for it. Councilmember Yamamoto asked whether comparisons provided by staff in executive session regarding labor negotiations would be subject to a public records request. Mr. Nixon answered he was not aware of any exemption for that. Mr. Doherty referred to a case, ACLU v. Seattle, where strategy papers reviewed in executive session were not exempt under the PRA. Councilmember Yamamoto asked whether the attorney should check everything that staff provided prior to an executive session. City Attorney Jeff Taraday pointed out it was not sufficient for him to check something; it would need to be advice from him in order to be attorney-client privilege exempt. It was not enough for a director to have the City Attorney review it for it to become attorney-client privilege exempt. Mr. Nixon agreed having the City Attorney in the room does not make a conversation attorney-client privilege nor does the City Attorney reading a document make it attorney-client privilege. Mr. Nixon suggested the Council could ask the City Attorney whether a document would be exempt from disclosure. Councilmember Bloom recalled Mr. Nixon said the Council could choose to record some executive sessions. If the Council made a decision to record all executive sessions regarding attorney-client privilege, would they be exempt from disclosure under the PRA? Mr. Nixon answered yes, as long as the executive session followed the guidelines in the OPMA. Councilmember Bloom asked whether those recordings would be exempt forever from public disclosure? Mr. Nixon answered according to a Supreme Court decision, there is no timeout on attorney-client communication, particularly related to litigation. Even though one lawsuit completes, there is nothing to stop someone else from suing on a similar topic; therefore, privileged information should not be released and benefit the next person filing a lawsuit. Councilmember Bloom asked for clarification whether notes taken by the City Clerk or any record kept of executive sessions related to attorney-client privilege would be subject to public disclosure. Mr. Nixon answered the portion of the notes related to questions asked of the attorney and the attorney’s responses could be redacted. Anything else would be disclosable. Councilmember Bloom asked who made the decision regarding what was exempt and what was not if a public records request was submitted. Mr. Nixon answered the Public Records Officer; if he/she had any questions, he/she would seek direction from the City Attorney. Ultimately the State Supreme Court decides what is exempt or not exempt. Even if staff makes a decision they believe is correct with regard to disclosure, someone could still sue the City. Councilmember Bloom commented Edmonds is in the unique position of having taken summary minutes of executive sessions for several years in accordance with direction provided by resolution. She commented it would be difficult to go backward when that practice was started for a legitimate reason. Packet Page 279 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 12 There was also discussion at a Council meeting that certain executive session meetings could be disclosed when the issue was resolved. She questioned how the City should proceed when it was “already more advanced in some ways in terms of open government than other cities are.” Mr. Nixon answered according to the law, if someone made a public records request for them, the non-exempt portions would need to be disclosed. If they meet the legal definition of minutes, they must be retained forever. If they are only notes, their retention is determined by the records retention schedule. Councilmember Johnson referred to the question she asked previously, should the City maintain a paper record; if the answer is yes, it is important to know the retention schedule. Although the ordinance refers to them as minutes, the City Attorney has advised they do not meet the legal definition of minutes because they are not voted upon and are actually notes kept by the City Clerk. Given the current laws, she asked for Mr. Nixon’s recommendation whether a paper record should be kept. Mr. Nixon clarified under the PRA, all types of records are the same, whether paper, electronic or an audio recording, the content of the record is what is important. It is easier to redact paper records. With regard to a recommendation, he has not loudly demanded that Kirkland start recording executive sessions because he recognizes the value of their being exempt. He has encouraged Kirkland to urge AWC not to oppose legislation regarding executive sessions. Councilmember Johnson relayed her understanding that it made a difference who took the notes. She asked if an audio recording or notes taken by the City Attorney would be exempt. Mr. Nixon answered it would depend whether it was an attorney-client privileged discussion. The City Attorney’s record of questions asked and responses he gave would be exempt as an attorney-client work product. If the City Attorney was simply being used as a clerk to take notes about something other than an attorney-client privilege discussion, the fact that he was the City Attorney would make no difference with regard to whether the notes were disclosable. Councilmember Johnson relayed her understanding that there was no exemption for audio recordings other than regarding an assessed valuation of a real estate transaction and would need to be made available upon a public records request. Mr. Nixon answered audio recordings are included in the definition of public records. Whether a recording was disclosable would depend on the content of the recording; portions of the recording for which there is an exemption could be redacted, the rest of the recording would have to be disclosed. With regard to minutes versus notes, Council President Peterson asked if there could be such a thing as executive session minutes when the Council did not vote on the minutes in executive session or in public session. And if they are just cursory notes that are not reviewed by the Council, who outside the City Clerk has the ability to verify their authenticity/accuracy if they become a public record upon a public records request. Mr. Nixon answered that is why the Port of Seattle is recording their executive sessions. He asked if the executive session minutes/notes the City currently maintains are distributed to Council following executive session. Council President Peterson answered they are not. Mr. Nixon agreed the Council was very dependent upon the accuracy of the person taking notes during executive session. If there were a dispute in the future regarding an executive session, he envisioned a judge and jury would ultimately make a decision regarding the accuracy of the record. Council President Peterson summarized the Council was in a very nebulous situation with any kind of recording device, whether pen or audio recording. Mr. Nixon clarified he is not an attorney and urged the Council not to act on anything he said without first checking with the City Attorney. Councilmember Petso asked how confident Mr. Nixon was in his statement that a Councilmember’s personal notes made in executive session were not a public record. Mr. Nixon answered that was established in the case Jacobellis v. Bellingham which is summarized on the MRSC website. As long as a Packet Page 280 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 13 Councilmember does not share their notes with others, it is a personal record and not a City record. Councilmember Petso asked whether that applied to notes typed into her city-provided iPad. Mr. Nixon answered yes; he sends emails to himself and was told by Kirkland’s City Attorney that emails he sends to himself as personal notes and not shared with anyone else were exempt from disclosure. If the emails are forwarded to someone else, they become a public record. Mr. Taraday stated he was unsure about that interpretation. Council President Peterson asked for Council direction regarding recording executive sessions. Councilmember Fraley-Monillas preferred to wait to see what action the legislature took. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO RESCIND RESOLUTION 853 BECAUSE MINUTES ARE IN FACT NOT BEING TAKEN. Councilmember Petso pointed out this was listed on the agenda as a discussion item. She preferred to rescind the resolution at a future meeting when the item is on the agenda for action. Councilmember Bloom agreed with Councilmember Petso. She suggested holding a public hearing. Councilmember Petso suggested the Council consider keeping a record of attorney-client privileged discussions as they would be exempt under the PRA. COUNCILMEMBER BUCKSHNIS WITHDREW HER MOTION WITH THE AGREEMENT OF THE SECOND. Council President Peterson asked whether this issue should go back through the committee process. Councilmember Bloom commented it would be prudent to have it discussed at committee as Councilmember Johnson was not on the Committee at that time and new information has been provided that warrants further discussion. Council President Peterson explained the purpose of committee discussion was so staff could update the committee. There is no City staff person in that role for this item. He did not want it to be a discussion between two Councilmembers and members of the public that excluded the other five Councilmembers. He preferred any further discussion occur at a regular Council meeting. Councilmember Fraley-Monillas commented discussions at committee should only be with the two Councilmembers on the committee; the public is not included in discussion other than by providing input during public comment. Councilmember Bloom asked whether the City Attorney can participate at the committee level. The discussion at committee could include attorney-client privilege, recording, which executive sessions could be recorded, etc. Mr. Taraday responded he is happy to attend a committee meeting if there is meaningful discussion he needs to participate in. His advice on this matter is straight-forward and remains the same. The vast majority of executive sessions are attorney-client privileged. Any recording of executive sessions regarding potential litigation is in all likelihood protected under the PRA and it is up to the City Council to decide whether to record those. With regard to other types of executive sessions, they should not be recorded because there is no clear exemption from disclosure. He summarized it is an administrative, logistical question; whether the City wants to deal with the hassle of turning on and off a recording device or having the City Clerk enter and leave the room for the portion of the executive session the Council wants a written record maintained. He was unsure he needed to attend the committee Packet Page 281 of 437 Edmonds City Council Draft Minutes August 28, 2012 Page 14 meeting to have that discussion. The presentations by Mr. Doherty and Mr. Nixon were excellent; he would broaden what Mr. Nixon said would be included under the potential litigation exemption. Councilmember Yamamoto commented this was a work session and presentations were made by two parties. He was unclear what sending it to committee would accomplish. He preferred the full Council participate in any further discussions. For Council President Peterson, Councilmember Johnson said she was present when the committee last discussed this matter. Council President Peterson asked whether Councilmember Johnson preferred to have it discussed at committee. Councilmember Johnson suggested the committee could discuss it at the September 11 meeting and it could be scheduled for full Council discussion on September 18. She was uncertain Councilmember Bloom and she were of like minds but they could narrow the issues to facilitate Council discussion. Council President Peterson concluded since both committee members asked for this issue to be scheduled, he will schedule it on the September 11 Committee agenda. He echoed Councilmember Fraley-Monillas’ comments that committee meetings are not open discussions with the public. He will discuss with Mr. Taraday whether his presence at the committee meeting is necessary. Councilmember Johnson requested staff determine the records retention for notes. 8. REPORT ON OUTSIDE COMMITTEE/BOARD MEETINGS Councilmember Yamamoto reported SnoCom is working to resolve issues with the New World system. The Port of Edmonds is in the process of presenting the Harbor Square Master Plan to the Planning Board. The Citizens Technology Advisory Committee (CTAC) did not meet this month. Councilmember Fraley-Monillas reported the Snohomish County Health District Program Policy Committee discussed fluoride in the water and agreed to send the matter to the full Board with a recommendation not to change the current policy regarding fluoride in water. The Committee has requested that testimony be limited to recent data and not old data from the 1950s and 1960s. Councilmember Buckshnis reported WRIA 8 is having a Cedar River Watershed event. She reported Governor Gregoire gave each Snohomish County Tomorrow (SCT) member a merit award for intergovernmental collaboration in the preparation of the Countywide Planning Policies. SCT is also discussing dispute resolution for municipal urban growth areas (MUGA). Council President Peterson reported the Council will be provided an update on the Regional Fire Authority (RFA) discussion at the September 18 meeting. Mayor Earling, Councilmember Petso and he participate on the planning committee as well as individual subcommittees. Mayor Earling requested Council President Peterson and Councilmember Petso meet with him after the meeting regarding the RFA. Councilmember Bloom reported staff provided updates to the Economic Development Commission regarding Highway 99, the Harbor Square Master Plan, Main Street project, etc. Evan Pierce and Bruce Witenberg were elected co-chairs. Councilmember Johnson reported there will be a formal dedication of the Allen House on the Edmonds Register of Historic Places on August 29 at 3:00 p.m. Packet Page 282 of 437 To Record or Not to Record? Toby Nixon President Washington Coalition for Open Government president@washingtoncog.org Packet Page 283 of 437 Independent, Non-partisan, Non-profit “Dedicated to promoting and defending the people’s right to know in matters of public interest and in the conduct of the public’s business. The Coalition’s driving vision is to help foster open government processes, supervised by an informed and engaged citizenry, which is the cornerstone of democracy.” Packet Page 284 of 437 What does WCOG do? Education Forums, speakers, CLEs, Web Site, Help Line, Op-Eds Litigation Amicus briefs and public interest lawsuits Legislation Legislative Agenda, Bill Tracking, Testimony Recognition Madison, Andersen, Key, and Ballard-Thompson Awards WCOG Packet Page 285 of 437 “The legislature finds and declares that all public commissions, boards, councils, committees, subcommittees, departments, divisions, offices, and all other public agencies of this state and subdivisions thereof exist to aid in the conduct of the people's business. It is the intent of this chapter that their actions be taken openly and that their deliberations be conducted openly.” RCW 42.30.010 Packet Page 286 of 437 “The people of this state do not yield their sovereignty to the agencies which serve them. The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know. The people insist on remaining informed so that they may retain control over the instruments they have created.” RCW 42.30.010 Packet Page 287 of 437 Executive Sessions Executive sessions are meetings allowed (but not required) to be closed to the public because the people, through the legislature, have determined that it is more in the public interest than not that the specific information to be discussed be kept secret for some period of time. Packet Page 288 of 437 Can Recordings Be Made? Yes. Agencies can choose today to make audio or video recordings, or to keep notes or minutes, of executive sessions. There is no prohibition of such recordings. Packet Page 289 of 437 Why Make Recordings? Recordings can be useful for a number of agency purposes: •To resolve disagreements over what transpired or was said •To hold attorneys and others accountable for advice given or information provided in closed meetings •To allow newly-appointed or newly-elected members of the body to catch up on previous executive session discussions •To improve the ability of the agency to defend itself if it is accused of having an inappropriate discussion in an executive session Packet Page 290 of 437 Why Not Record? Some argue that recordings would interfere with frank, honest, free-flowing conversations. •But that’s the point – executive sessions should be limited to only the allowed topic and nothing more. •You shouldn’t have to be behind closed doors to have a frank and honest discussion. Packet Page 291 of 437 Why Not Record? Some argue that making and securely storing recordings would be expensive. We’re not talking about a full recording studio with racks of tapes. A digital audio recorder that can keep hundreds of hours of audio can be purchased at Radio Shack for under $50. Operation is trivial. The recorder can be plugged into a PC via USB cable and recordings transferred to a secure server, and be as well protected as any other confidential electronic city records. No need for expensive safes, locked file cabinets, or large amounts of storage space. Packet Page 292 of 437 Port of Seattle •Digitally records all executive sessions •Submits records to outside counsel for periodic review for compliance •Has not had many requests for disclosure –but who knows what will happen with current controversy Packet Page 293 of 437 So Why Not Record? Risk of disclosure under the Public Records Act. Packet Page 294 of 437 Audio Recordings are Public Records 42.56.010 Definitions. (3) "Public record" includes any writing containing information relating to the conduct of government or the performance of any governmental or proprietary function prepared, owned, used, or retained by any state or local agency regardless of physical form or characteristics. For the office of the secretary of the senate and the office of the chief clerk of the house of representatives, public records means legislative records as defined in RCW 40.14.100 and also means the following: All budget and financial records; personnel leave, travel, and payroll records; records of legislative sessions; reports submitted to the legislature; and any other record designated a public record by any official action of the senate or the house of representatives. (4) "Writing" means handwriting, typewriting, printing, photostating, photographing, and every other means of recording any form of communication or representation including, but not limited to, letters, words, pictures, sounds, or symbols, or combination thereof, and all papers, maps, magnetic or paper tapes, photographic films and prints, motion picture, film and video recordings, magnetic or punched cards, discs, drums, diskettes, sound recordings, and other documents including existing data compilations from which information may be obtained or translated. And that includes voicemails. Packet Page 295 of 437 Not Automatically Exempt Recordings of several of the allowed topics for executive sessions would be exempt from disclosure, but not all. Packet Page 296 of 437 National Security (a) To consider matters affecting national security; Rarely applies to cities. Some topics covered under 42.56.420 (security plans and vulnerabilities, prevention of terrorist acts). Packet Page 297 of 437 Real Estate Transactions (b) To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price; (c) To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public; Real estate appraisals are covered by 42.56.260, but not discussion of price willing to pay or sell for, or the fact that the city is interested in the property. Packet Page 298 of 437 Contract Performance (d) To review negotiations on the performance of publicly bid contracts when public knowledge regarding such consideration would cause a likelihood of increased costs; Not covered by any known PRA exemption. Packet Page 299 of 437 Complaints or Charges (f) To receive and evaluate complaints or charges brought against a public officer or employee. However, upon the request of such officer or employee, a public hearing or a meeting open to the public shall be conducted upon such complaint or charge; Records of complaints against public employees are disclosable unless determined to be unsubstantiated or false. 42.56.230(3), Bellevue John Does v. Bellevue School District. Some records may be exempt under the investigatory records exemption, 42.56.240(1). Identity of persons filing complaints may be exempt under 42.56.240(2) if their life, safety, or property may be endangered by disclosure, and they request non-disclosure. Packet Page 300 of 437 Evaluating Employment Applicants (g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public; Names, resumes, other application materials are exempt from disclosure under 42.56.250(2). No exemption for other content of discussion. Packet Page 301 of 437 Filing Vacancies on Council (h) To evaluate the qualifications of a candidate for appointment to elective office. However, any interview of such candidate and final action appointing a candidate to elective office shall be in a meeting open to the public; Not exempt under PRA. Packet Page 302 of 437 Attorney-Client Communication (i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. … All materials are likely exempt under RCW 42.56.290 or 5.60.060(2)(a), which are broader than the allowed purposes for executive sessions for attorney-client communication, and include all “attorney work product”. Packet Page 303 of 437 Not Applicable to Cities (e) …export trading company…; (j) …state library…; (k) …state investment board…; (l) …state purchased health care services…; (m) …life sciences discovery fund authority…; (n) …health sciences and services authority…; (o) …innovate Washington…. Packet Page 304 of 437 RCW 42.30.140 Meetings described in RCW 42.30.140 are technically not “executive sessions”, in that they do not require the agency to first convene in an announced public meeting, declare the purpose and duration of the closed meeting, and then return to public session to adjourn. “140” meetings can be entirely secret, although many agencies treat them the same as “110” executive sessions. Packet Page 305 of 437 License Proceedings (1) The proceedings concerned with the formal issuance of an order granting, suspending, revoking, or denying any license, permit, or certificate to engage in any business, occupation, or profession or to any disciplinary proceedings involving a member of such business, occupation, or profession, or to receive a license for a sports activity or to operate any mechanical device or motor vehicle where a license or registration is necessary; or Business license proceedings occur in cities, but are not exempt under the PRA. Packet Page 306 of 437 Quasi-Judicial Proceedings (2) That portion of a meeting of a quasi-judicial body which relates to a quasi-judicial matter between named parties as distinguished from a matter having general effect on the public or on a class or group; or Cities have quasi-judicial discussions for permitting, etc. Not exempt under the PRA. Packet Page 307 of 437 APA Proceedings (3) Matters governed by chapter 34.05 RCW, the Administrative Procedure Act; or Does not apply to cities. Packet Page 308 of 437 Labor Negotiations, etc. (4)(a) Collective bargaining sessions with employee organizations, including contract negotiations, grievance meetings, and discussions relating to the interpretation or application of a labor agreement; or (b) that portion of a meeting during which the governing body is planning or adopting the strategy or position to be taken by the governing body during the course of any collective bargaining, professional negotiations, or grievance or mediation proceedings, or reviewing the proposals made in the negotiations or proceedings while in progress. Information regarding unfair practices exempt under 42.56.250(4) and (5). Otherwise, not exempt under PRA. Packet Page 309 of 437 So, What to Do? WCOG supports enactment of additional PRA exemptions: •Specific public records exemptions to cover each of the executive session topics, even if the material is discussed in writing rather than in an executive session. •Blanket public records exemption for all recordings, minutes, and notes of executive sessions. Packet Page 310 of 437 In the Meantime… Be selective. Have a policy to not record executive sessions when the discussion would not be exempt from the PRA, or retain only a high-level summary of the nature of the discussion without the key details. But do consider the benefits of recordings or notes on key topics that would be exempt from disclosure. Packet Page 311 of 437 Washington Coalition for Open Government 6351 Seaview Avenue NW Seattle, WA 98107 (206) 782-0393 info@washingtoncog.org www.washingtoncog.org Packet Page 312 of 437 1 PUBLIC SAFETY/PERSONNEL COMMITTEE PERSONEL COMMITTEE MEETING MINUTES September 11, 2012 Committee members present: Council Member Joan Bloom Council Member Kristianna Johnson Others present: Mayor Dave Earling Council President Strom Peterson City Attorney Jeff Taraday Community Services/Economic Development Director Stephen Clifton Reporting Director for HR Carrie Hite HR Manager Mary Ann Hardie HR Consultant Tara Adams Citizen Ken Reidy Citizen Don Hall Council Member Joan Bloom started the meeting at 6:27 pm DISCUSSION ON MINUTES/NOTE TAKING FOR EXECUTIVE SESSIONS Council Member Bloom stated that she wanted to discuss minutes vs. notes during executive sessions [with regard to executive sessions that contained attorney/client privileged information as well as exemptions release of executive session information under the Public Records Act (PRA) exemptions. Council Member Bloom asked City Attorney Jeff Taraday to clarify what is protected by attorney-client privilege (exempt from release as a public record) as well as clarification on all things that should not be kept private from the public. Council Member Bloom further stated that she was interested in focusing on [looking into] recording executive sessions as described by Attorney Toby Nixon who made a recent information presentation to Council on this subject. City Attorney J. Taraday stated that he would generally agree that the items on Mr. Nixon’s list that were considered exempt from public records disclosure would be exempt although he has not had a chance to thoroughly cross check every item on the list that was presented. City Attorney Taraday further stated that he was not prepared at this time to go through the items on the list provided by Mr. Nixon (one by one) and agree or disagree although he does not have a quarrel with the information provided. Additionally, there are certain types of executive sessions in which the PRA does not provide clear protection. Council Member Bloom requested that City Attorney J. Taraday provide additional clarification on items that were considered to be attorney-client privileged. City Attorney J. Taraday stated that any time that Council meets in an executive session regarding litigation or pending litigation, this would (in his opinion) have attorney-client privilege or work product privilege and is non-disclosable. This covers a large portion of what is discussed in executive session. Council Member Kristianna Johnson stated that regarding the RCW's that are covered with regard to this subject that reference to them which could be written down for Council provided by City Attorney J. Taraday would be helpful. Council Member Johnson made a future recommendation to consider whether or not the Council should have written rules about how to handle notes in executive sessions. Council Member Bloom inquired as to how the recording of executive sessions (documentation) should be handled since the “minutes” from the session are not approved, so they are not legally minutes. Additionally, how should Council continue to address the recording of meetings (in what form), etc. Council Member Bloom stated that she would like everything to be recorded if possible (to the extent that it is not protected) and that there was a need to look at two different categories of sessions - those protected and those not protected from disclosure (under PRA). Council Member Johnson stated that it would be important to monitor legislative changes regarding this and that Mike Doubleday could keep the Council apprised on this subject with any changes . Council Member Johnson further inquired as to whether or not there was a retention record regarding previous Council notes. City Attorney J. Taraday stated that there should be a good reason for continuing to keep notes on executive sessions and/or why Council would want to Packet Page 313 of 437 2 make a record of executive sessions since, as privileged conversations, they [the records] will be unlikely to be disclosed. City Attorney J. Taraday further explained that a questionable reason to keep record of the executive sessions would be so they [the records] could be disclosed in the near future. There is a risk in keeping a record of exempt items and an audio or video is quite thorough. Council Member Bloom stated that she liked the transparency of having all the information disclosed to the extent that it may be disclosable but [that it seems appropriate] to just record only attorney-client privilege information until the legislature comes out with new information. Council Member Johnson stated that she respectfully disagreed due to the risk [of keeping such a recording] and based on legal advice. Council Member Johnson stated that the Council should have clear rules about how executive sessions are recorded and that it would be important to continue to monitor legislative issues with Mike and that pending checking on further information on Council notes in executive sessions, she feels split on recording them or not. Recommendation None for Council at this time. PUBLIC COMMENT PERIOD Citizen Ken Reidy stated that he believed there is an issue with the recording of notes [such that] in the event that there is a lawsuit related to this, it may fall under discovery in a court of law. Citizen Reidy further stated that the judge will be the entity who will make the decision as to what is protected or attorney-client privileged. Citizen Reidy further stated that he believes everyone would be better off if there was an audio or video recording (which does not require review and approval) that can be used and that this is reflective of trust issue [with transparency of information]. JOB DESCRIPTIONS REVIEW Reporting Director for HR Carrie Hite explained that the job descriptions project has been a process in the works with WCIA and the unions. The City hired Public Sector Personnel Consultants as a consultant to this project and HR Consultant Tara Adams and HR Manager Mary Ann Hardie have worked on the job descriptions as well as every employee (including managers and directors) The job descriptions contain updated Americans with Disabilities Act (ADA) language. Out of concerns for potential financial impacts of job reclassifications, HR worked closely with the unions so that there were no reclassification requests [with financial impacts] at this time from the job descriptions update. There was some discussion that followed about the job descriptions in the development services department and in the public Works department as to why some positions on the second floor of City Hall [engineering] reported to public works and why others [planning and building] reported to the [acting] development services director. Council Member Bloom inquired as to whether the City would look at restructuring the development services department to provide more efficiencies and the impact of this upon job descriptions. Mayor Dave Earling stated that this issue was currently under discussion with management and that he is aware of Council Member Bloom’s concerns and is working to address them. Mayor Earling stated that he had been trying to understand what each department does and it responsible for and also what each employee does [through the job descriptions]. Additionally, he has put a working group (consisting of Phil Williams – Public Works & Utilities Director, Leonard Yarberry – Building Official, Stephen Clifton – Community Services/Economic Development Director and Rob Chave – Acting Development Services Director) to have discussions regarding how to package this with more of a collaborative style in the department and for ways for things to work better but it will take time. Mayor Earling further stated that a recommendation will be put together for council approval in the future and that he firmly believes that a more friendly city is for good quality development [but requires] a collaborative approach. There was further discussion that followed about re-organizations and what departments could be eligible for reorganization. Council Member Bloom stated that she wanted to understand the role of Council in reviewing organizational chart and job descriptions. Reporting Director for HR Hite stated that, as she understood, Council has authority over working conditions in job descriptions and personnel policies as well as benefits and the Mayor has responsibility and authority to hire, terminate and discipline employees (aside from positions appointed by Council). Additionally, the Mayor can reorganize and make recommendations on the budget but has to have financial authority from Council although he has the financial parameters from Council to “run” the City. Packet Page 314 of 437 3 There was further discussion that followed about the Mayor’s expectation of Council regarding the job descriptions as well as how many more different job duties of employees were going to be affected with the voluntary separation incentive program (VSIP). Mayor Earling stated that he has reviewed the organizational chart and the job descriptions and that he is comfortable with the layout [of both]. Mayor Earling stated that he understood that he will make decisions [regarding a reorganization] depending on the issues that may arise from the VSIP [or the budget], but that with feedback Council Member Bloom about the second floor reorganization [development services] is being taken seriously and will be taken into consideration after a thorough review has been done. Council Member Johnson inquired as to how much more different the job duties of employees were going to be for those positions that would be affected by the VSIP changes, etc. Reporting Director for HR Hite stated that there will be changes. Council Member Johnson stated that in her review of the commissioned police officer positions it did not appear that under the “Knowledge” requirements that “Federal” knowledge was required but that it should be. Also, it was suggested that the “Maintenance Custodian” and “Custodian” position differences be reviewed. There was some discussion that followed as to why positions were not more generic and why there were specific a nd explanation by HR provided as to legal requirements, risk management, distribution of labor, performance management and ADA requirements that necessitated specific job descriptions. Council Member Johnson made a recommendation for the union job descriptions [SEIU, TEAMSTERS, Law Support & EPOA] be forwarded to the next Council meeting for approval but that due to concerns with the Non-Represented job descriptions that the Non-represented positions be discussed at another time. Community Services Director/Economic Development Director Stephen Clifton inquired as to what the preliminary concerns may be with regard to the Non-Represented job descriptions. Council Member Johnson stated that the there was variation in the years of experience in the Director level position as well as in the supervisory experience at the Director level. Additionally, there was clarity needed about how education and job experience were substituted on a ratio basis. Also, whether or not certifications should be required for the paraprofessional positions is a concern. Reporting Director for HR Hite requested that Council Member Johnson e-mail the technical questions to HR for further looking into before the next discussion. Council President Strom Peterson expressed concern as to whether or not it was clear where working conditions (such as where the Mayor gets to approve in terms of technical requirements) and changing qualifications were under Council purview. Council President Peterson stated that some latitude should be given to administration [the Mayor] to do so. Reporting HR Director Hite stated that she would e-mail City Attorney J. Taraday for further clarification on this. Council Member Bloom inquired as to whether or not there are certain directors who are considered officials [as codified in the Edmonds’ Municipal Code] and that Council has to approve these appointments. Which director positions are considered officials and have to be approved by Council. Recommendation Council Member Bloom and Council Member Johnson recommended moving the represented positions [SEIU, TEAMSTERS, Law Support & EPOA] for approval at the next council meeting on 9/18/12 and that they would arrange a further meeting with HR on the Non-Represented job descriptions so that the Non-rep job descriptions would be able to move forward for Council approval on 9/25/12. ORDINANCE CHANGE FOR THE SALARY COMMISSION Council President Peterson presented the ordinance change for the Salary Commission, wanting to allow the Commission to meet anytime during the year if needed. The impetus for this request is to allow the Salary Commission to consider their recommendations during the City's budget process, so they would have full information about finances before they make a recommendation. There was some discussion that followed by the committed. Recommendation It was determined that the committee was not supportive of the recommendation with respect to the decision of the Salary Commission. Additionally, it was recommended that action toward forwarding this item to Council be delayed at this time. The Personnel Committee adjourned at 9:22 p.m. Packet Page 315 of 437    AM-5125     11.              City Council Meeting Meeting Date:09/18/2012 Time:60 Minutes   Submitted By:Carrie Hite Department:Parks and Recreation Review Committee: Public Safety/Personnel Committee Action: Recommend Review by Full Council Type: Action  Information Subject Title Nonrepresented Employee Compensation Study and Policy Discussion (Public comment will be received). Recommendation Receive public comment and approve nonrepresented compensation for 2012, and make recommendations for 2013. Based on above recommendations, discuss policy, adopt or give staff direction to revise and bring final version back for adoption.   Previous Council Action December 7, 2010: Council voted to authorize $50,000 to hire a Compensation Consultant to complete a nonrepresented compensensation survey and policy review, and a complete job description update. March/April/May 2011: There were various discussions with the Public safety and HR Committee, who forwarded to Council the RFP/RFQ for approval. June 21, 2011: Council voted to advertise an RFQ/RFP for a Compensation study and job description update to be completed. August 10-Sept 2, 2011: RFP was published. October 10th, 2011: Council President Peterson and Council member Fraley-Monillas and staff interviewed three firms and forwarded a reccomendation to Council. October 18th, 2011: Council awarded a contract to Public Sector Personnel Consultants ( PSPC ). October 25th, 2011: PSPC briefed Council on the process of performing a job description update and Packet Page 316 of 437 nonrepresented compensation study and policy review. December 6, 2011: Council discussed comparator cities and reqeusted staff to bring back alternatives. December 20, 2011: Council adopted comparator cities for the study. July 24th, 2012 Council discussed final report and recommendations.  Council requested an additional meeting to receive public comment, and narrow down options to adopt nonrepresented compensation for 2012, and a Nonrepresented Compensation Policy.   Narrative Public Sector Personnel Consultants presented the final report and proposed Nonrepresented Compensation Policy on July 24th, 2012.  Matt Weatherly, President and Owner will provide a briefing of the recommendations, and subsequent recommendations as a result of Council discussion.   Attached for Council review is: 1.  PSPC's Final Report 2. Appendix I: Salary survey worksheets by job class 3. Appendix II: Benefits data by comparator city 4. Appendix III: Draft Non-Represented Compensation Policy 5. Proposed Salary Ranges chart 6. Comparison Current/Proposed Salary Ranges chart 7. 2011-2012 External COLA comparison 8. Historical internal COLA comparison Attachments PSPC Final Report Appendix I: Salary Survey Worksheets by job class Appendix II: Benefits Data by comparator city Appendix III: Draft Nonrepresented Compensation Policy Copy of Proposed Salaray Ranges 2012-09-13 Copy of Proposed to Existing Salary Ranges 2012-09-13 2011-2012 External COLA comparison Historical internal COLA comparison Form Review Inbox Reviewed By Date City Clerk Linda Hynd 09/13/2012 02:43 PM Packet Page 317 of 437 Parks and Recreation Linda Hynd 09/13/2012 04:38 PM Parks and Recreation Linda Hynd 09/13/2012 04:47 PM City Clerk Linda Hynd 09/13/2012 04:58 PM Mayor Dave Earling 09/14/2012 08:20 AM Finalize for Agenda Sandy Chase 09/14/2012 10:23 AM Form Started By: Carrie Hite Started On: 09/12/2012 12:28 PM Final Approval Date: 09/14/2012  Packet Page 318 of 437 Packet Page 319 of 437 Packet Page 320 of 437 Packet Page 321 of 437 Packet Page 322 of 437 Packet Page 323 of 437 Packet Page 324 of 437 Packet Page 325 of 437 Packet Page 326 of 437 Packet Page 327 of 437 Packet Page 328 of 437 Packet Page 329 of 437 Packet Page 330 of 437 Packet Page 331 of 437 Packet Page 332 of 437 Packet Page 333 of 437 City of Edmonds FY 2012 Compensation Survey Page 1 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX ASSISTANT BUILDING OFFICIAL $61,212 $69,133 $75,854 $86,221 $6,251 $22,124 $89,587 $97,508 $104,229 -1%-$8,456 $24,932 $33,388+1%$95,212 $103,212 $110,001 LIMITED DATA range width Assistant Bldg Official Puyallup, City of $61,212 $70,392 $79,572 30%$61,212 $70,392 $79,572 Asst Bldg Of/Ld Inspec Des Moines, City of $62,412 $69,133 $75,854 21%$62,412 $69,133 $75,854 Assistant Bldg Official Lacey, City of $59,907 $65,574 $71,241 19%1%1%$60,506 $66,230 $71,953 no comparable match Lynnwood, City of no comparable match Bothell, City of no comparable match Bremerton, City of no comparable match Burien, City of no comparable match Issaquah, City of no comparable match Kirkland, City of no comparable match Olympia, City of no comparable match Sammamish, City of no comparable match University Place, City of Median:$61,212 $69,133 $75,854 Median:$61,212 $69,133 $75,854 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:-8.5%-17.3%-24.4%Current Base Variance:-8.5%-17.3%-24.4% 0.91 0.83 0.76 0.91 0.83 0.76 Proposed Base Range:$62,701 $73,363 $84,025 35% Range 10 Bldg Svcs. Supervisor King County - INFO ONLY $78,108 $88,566 $99,024 27% Building Insp Supervisor Snohomish County - INFO ONLY $54,183 $60,001 $65,818 21% no comparable match Mountlake Terrace - INFO ONLY no comparable match Shoreline - INFO ONLY Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization PSPC CITY OF EDMONDS JUNE 2012 Packet Page 334 of 437 City of Edmonds FY 2012 Compensation Survey Page 2 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization ASSISTANT POLICE CHIEF $108,012 $115,698 $125,352 $121,314 $8,795 $22,124 $138,931 $146,617 $156,271 5%$8,456 $24,932 $33,388+DCP $141,400 $149,086 $165,008 range width Police Commander Olympia, City of $128,268 $132,528 $136,788 7%$128,268 $132,528 $136,788 Deputy Police Chief Bothell, City of $108,012 $122,664 $137,316 27%$108,012 $122,664 $137,316 Deputy Police Chief Issaquah, City of $102,480 $116,640 $130,800 28%5%$300 $300 $102,780 $116,940 $137,640 Commander Des Moines, City of $110,052 $115,698 $121,344 10%$110,052 $115,698 $121,344 Deputy Police Chief Lynnwood, City of $122,304 $127,296 $132,288 27%5%$122,304 $127,296 $132,288 Police Commander Lacey, City of $121,908 $115,048 $125,352 1%1%$123,127 $116,198 $126,606 Deputy Police Chief Puyallup, City of $88,800 $102,126 $115,452 30%4%4%$92,352 $106,211 $120,070 Police Captain Bremerton, City of $107,907 $112,929 $117,951 4%4%$112,223 $117,446 $122,669 Police Captain Kirkland, City of $91,644 $104,952 $118,260 $91,644 $104,952 $118,260 no comparable match reported Burien, City of no comparable match reported Sammamish, City of Pierce County no comparable match reported University Place, City of Median:$108,012 $115,698 $125,352 Median:$110,052 $116,940 $126,606 Current Edmonds Base Range:$94,402 $118,003 $141,604 50%Current Edmonds Base Range:$94,402 $118,003 $141,604 Current Base Variance:14.4%-2.0%-11.5%Current Base Variance:16.6%-0.9%-10.6% 1.14 0.98 0.89 1.17 0.99 0.89 Proposed Base Range:$97,270 $113,811 $130,351 34% Range 19 Undersheriff Snohomish County - INFO ONLY $118,631 $133,811 $148,990 26% Chief Deputy Sheriff King County - INFO ONLY $113,724 $128,940 $144,156 27% Assistant Police Chief Mountlake Terrace - INFO ONLY $94,644 $103,002 $111,360 18% no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 335 of 437 City of Edmonds FY 2012 Compensation Survey Page 3 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization ASSOCIATE PLANNER $58,500 $65,580 $71,256 $73,169 $5,305 $22,124 $85,928 $93,008 $98,684 1%$8,456 $24,932 $33,388+1%$92,473 $99,624 $105,357 range width Planner, Associate Issaquah, City of $62,928 $71,610 $80,292 28%5%5%$62,928 $71,610 $84,307 Associate Planner Kirkland, City of $65,892 $71,706 $77,520 18%$65,892 $71,706 $77,520 Associate Planner Sammamish, City of $57,886 $68,554 $79,221 37%$57,886 $68,554 $79,221 Planner II Bremerton, City of $62,150 $67,808 $73,466 18%$62,150 $67,808 $73,466 Associate Planner Puyallup, City of $52,308 $60,156 $68,004 30%$52,308 $60,156 $68,004 Associate Planner Olympia, City of $58,500 $64,776 $71,052 22%$58,500 $64,776 $71,052 Planner Burien, City of $58,020 $64,278 $70,536 22%$58,020 $64,278 $70,536 Associate Planner Lacey, City of $59,904 $65,580 $71,256 19%1%1%$60,503 $66,236 $71,969 Associate Planner Lynnwood, City of $52,499 $59,478 $66,456 27%$52,499 $59,478 $66,456 no comparable match reported Des Moines, City of no comparable match reported Bothell, City of no comparable match reported University Place, City of Median:$58,500 $65,580 $71,256 Median:$58,500 $66,236 $71,969 Urban Planner (Journey)ERI- Private Sector Seattle Area $56,088 $66,969 $77,849 Private Sector Median:$56,088 $66,969 $77,849 Private Sector Median:$56,088 $66,969 $77,849 Unweighted Average:$57,294 $66,274 $74,553 Unweighted Average:$57,294 $66,602 $74,909 Current Edmonds Base Range:$57,740 $72,175 $86,610 50%Current Edmonds Base Range:$57,740 $72,175 $86,610 Current Base Variance:-0.8%-8.2%-13.9%Current Base Variance:-0.8%-7.7%-13.5% 0.99227572 $1 0.86078397 0.99227572 0.92278698 86.49% Proposed Base Range:$59,715 $69,870 $80,024 34% Range 9 Transp or WQ Planner II King County - INFO ONLY $63,888 $72,432 $80,976 26% Associate Planner Mountlake Terrace - INFO ONLY $53,904 $63,180 $72,456 34% Associate Planner Shoreline - INFO ONLY $59,520 $65,970 $72,420 22% Associate Planner Snohomish County - INFO ONLY $42,445 $46,996 $51,546 21% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 336 of 437 City of Edmonds FY 2012 Compensation Survey Page 4 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization BUILDING OFFICIAL $82,281 $93,345 $103,851 $92,718 $6,722 $22,124 $111,126 $122,190 $132,697 1%$8,456 $24,932 $33,388+1%$116,491 $127,666 $138,278 range width Director, Building & Permitting Issaquah, City of $107,616 $122,484 $137,352 28%5%5%$107,616 $122,484 $144,220 Dep Com Dev Dir/Bldg Off Bothell, City of $97,848 $111,126 $124,404 27%$97,848 $111,126 $124,404 Building Services Manager Kirkland, City of $88,956 $99,390 $109,824 23%$88,956 $99,390 $109,824 Building Official Sammamish, City of $80,432 $95,254 $110,076 37%$80,432 $95,254 $110,076 Building Official Lynnwood, City of $84,760 $96,013 $107,266 27%$221.52 $221.52 $84,760 $96,013 $107,487 Building Official Des Moines, City of $82,128 $90,972 $99,816 21%$82,128 $90,972 $99,816 Building Official University Place, City of $82,433 $91,435 $100,437 22%$82,433 $91,435 $100,437 Building Code Official Puyallup, City of $72,480 $83,358 $94,236 30%$72,480 $83,358 $94,236 Building Official Burien, City of $76,284 $84,504 $92,724 21%$76,284 $84,504 $92,724 Building Official/Fire Marshal Lacey, City of $81,552 $81,552 $81,552 flat rate 1%1%$82,368 $82,368 $82,368 no comparable match reported Bremerton, City of no comparable match reported Olympia, City of Median:$82,281 $93,345 $103,851 Median:$82,400 $93,345 $103,962 Current Edmonds Base Range:$85,237 $106,546 $127,855 50%Current Edmonds Base Range:$85,237 $106,546 $127,855 Current Base Variance:-3.47%-12.39%-18.77%Current Base Variance:-3.33%-12.39%-18.69% 0.96531436 0.8761 0.81225842 0.96671938 0.87609577 81.31% Proposed Base Range:$80,024 $93,632 $107,240 34% Range 15 Building Official Shoreline - INFO ONLY $84,084 $93,198 $102,312 22% Building Manager Snohomish County - INFO ONLY $72,579 $80,387 $88,194 22% Building Official Mountlake Terrace - INFO ONLY $65,964 $74,208 $82,452 25% Div Dir, Building Svcs King County - INFO ONLY $95,618 $108,410 $121,202 27% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 337 of 437 City of Edmonds FY 2012 Compensation Survey Page 5 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization CAPITAL PROJECTS MANAGER No PE required $70,159 $77,712 $85,824 $75,506 $5,474 $22,124 $97,757 $105,310 $113,422 $8,456 $24,932 $33,388 $103,547 $111,100 $119,212 (2 positions - salary averaged) range width PE req'd Supervising Engineer Bothell, City of $67,498 $76,661 $85,824 27%$67,498 $76,661 $85,824 Capital Project Supervisor Kirkland, City of $63,418 $72,634 $81,850 29%$63,418 $72,634 $81,850 CIP Management Coordinator Issaquah, City of $76,476 $87,048 $97,620 28%5%5%$76,476 $87,048 $102,501 Project Manager Bremerton, City of $78,461 $87,029 $95,597 22%$78,461 $87,029 $95,597 No PE CIP Project Manager Des Moines, City of $75,936 $84,114 $92,292 22%$75,936 $84,114 $92,292 Project Manager Sammamish, City of $70,516 $83,511 $96,505 37%$70,516 $83,511 $96,505 No PE Engineering Project Manager Olympia, City of $70,159 $77,712 $85,265 22%$70,159 $77,712 $85,265 Civil Engineer II Burien, City of $70,644 $78,252 $85,860 22%$70,644 $78,252 $85,860 Project Manager Lynnwood, City of $66,123 $74,901 $83,678 27%$221.52 $221.52 $66,123 $74,901 $83,900 Project Engineer University Place, City of $59,700 $67,638 $75,576 27%$59,700 $67,638 $75,576 Project Manager Puyallup, City of $61,212 $70,392 $79,572 30%$61,212 $70,392 $79,572 no comparable match reported Lacey, City of Median:$70,159 $77,712 $85,824 Median:$70,159 $77,712 $85,824 Current Edmonds Base Range:$57,740 $72,175 $86,610 50%Current Edmonds Base Range:$57,740 $72,175 $86,610 Current Base Variance:21.5%7.7%-0.9%Current Base Variance:21.5%7.7%-0.9% 1.21508486 $1 0.99092484 1.21508486 1.07671631 0.99092484 Proposed Base Range:$65,836 $77,032 $88,227 34% Range 11 Capital Proj Manager Shoreline - INFO ONLY $72,480 $80,328 $88,176 22% Capital Projects Manager II King County - INFO ONLY $63,096 $71,544 $79,992 27% Capital Proj Coord Mountlake Terrace - INFO ONLY $60,768 $68,352 $75,936 25% Project Spec II Snohomish County - INFO ONLY $53,469 $59,216 $64,962 21% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 338 of 437 City of Edmonds FY 2012 Compensation Survey Page 6 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization CHIEF INFORMATION OFFICER (we suggest title change to IS Manager)$82,090 $92,189 $103,252 $93,872 $6,806 $22,124 111,019$ 121,118$ 132,181$ 1%$8,456 $24,932 $33,388+1%$116,299 $126,499 $137,673 range width Info Systems Manager Bothell, City of $84,372 $95,826 $107,280 27%$84,372 $95,826 $107,280 Ntwk & Ops Division Manager Kirkland, City of $85,320 $97,704 $110,088 29%$85,320 $97,704 $110,088 Info Systems Manager Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Info Services Manager Lacey, City of $103,227 $103,227 $103,227 flat rate 1%1%$104,259 $104,259 $104,259 20% reduction (+)Info Tech & Comm Cntr Dir Puyallup, City of $79,440 $91,358 $103,277 30%$79,440 $91,358 $103,277 Info Systems Manager Sammamish, City of $80,432 $95,254 $110,076 37%$80,432 $95,254 $110,076 Comm/IT Manager University Place, City of $78,828 $90,834 $102,840 30%$78,828 $90,834 $102,840 20% reduction (+)Asst Fin Dir - Info Services Lynnwood, City of X $82,052 $92,943 $103,834 26%$221.52 $221.52 $82,052 $92,943 $104,055 Info Systems Manager Bremerton, City of $82,433 $91,435 $100,437 22%4%4%$85,730 $95,092 $104,454 Info Systems Manager Des Moines, City of $82,128 $90,972 $99,816 22%$82,128 $90,972 $99,816 Info Systems Manager Burien, City of $75,744 $83,904 $92,064 22%$75,744 $83,904 $92,064 Assoc. Director LOB Olympia, City of $79,913 $88,513 $97,124 22%$79,913 $88,513 $97,124 Median:$82,090 $92,189 $103,252 Median:$82,090 $95,173 $104,157 Level 1 Systems & Prog Manager ERI- Private Sector Seattle Area $75,990 $104,766 $133,542 Private Sector Median:$75,990 $104,766 $133,542 Private Sector Median:$75,990 $104,766 $133,542 Unweighted Average:$79,040 $98,477 $118,397 Unweighted Average:$79,040 $99,970 $118,850 Current Edmonds Base Range:$76,071 $95,089 $114,107 50%Current Edmonds Base Range:$76,071 $95,089 $114,107 Current Base Variance:3.9%3.6%3.8%Current Base Variance:3.9%5.1%4.2% 1.0390288 $1 1.03759585 1.0390288 1.051327 1.04156272 Proposed Base Range:$84,025 $98,314 $112,602 34% Range 16 no comparable match reported King County - INFO ONLY no comparable match reported Snohomish County - INFO ONLY Information Syst Manager Shoreline - INFO ONLY $95,112 $105,420 $115,728 22% IT Systems Admin Mountlake Terrace - INFO ONLY $65,964 $74,208 $82,452 25% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 339 of 437 City of Edmonds FY 2012 Compensation Survey Page 7 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization CITY CLERK $67,800 $78,194 $88,116 $106,022 $7,687 $22,124 $97,610 $108,004 $117,926 1%$8,456 $24,932 $33,388+1%$101,866 $112,364 $122,385 range width City Clerk Kirkland, City of $73,656 $84,348 $95,040 29%$73,656 $84,348 $95,040 City Clerk Issaquah, City of $72,828 $82,896 $92,964 28%5%5%$72,828 $82,896 $97,612 City Clerk Bothell, City of $69,252 $78,648 $88,044 27%$69,252 $78,648 $88,044 City Clerk Bremerton, City of $74,680 $82,836 $90,991 22%4%4%$77,667 $86,149 $94,631 City Clerk Puyallup, City of $67,800 $77,958 $88,116 30%$67,800 $77,958 $88,116 City Clerk Sammamish, City of $66,026 $78,194 $90,361 37%$66,026 $78,194 $90,361 City Clerk Des Moines, City of $67,500 $74,772 $82,044 22%$67,500 $74,772 $82,044 City Clerk University Place, City of $64,296 $74,478 $84,660 32%$64,296 $74,478 $84,660 City Clerk Burien, City of $62,388 $69,114 $75,840 22%$62,388 $69,114 $75,840 City Clerk Lacey, City of $64,512 $69,672 $74,832 16%1%1%$65,157 $70,369 $75,580 Associate Line of Business Director Olympia, City of $80,712 $89,404 $98,095 22% no comparable match reported Lynnwood, City of Median:$67,800 $78,194 $88,116 Median:$67,650 $78,076 $88,080 Current Edmonds Base Range:$85,237 $106,546 $127,855 50%Current Edmonds Base Range:$85,237 $106,546 $127,855 Current Base Variance:-20.5%-26.6%-31.1%Current Base Variance:-20.6%-26.7%-31.1% 0.79542922 $1 0.68918697 0.79366942 0.73278912 0.6889054 Proposed Base Range:$76,214 $89,174 $102,133 34% Range 14 Div Dir, Rec & Lic Svcs King County - INFO ONLY $121,200 $137,412 $153,624 Comm Rel Dir/City Clerk Mountlake Terrace - INFO ONLY $96,024 $106,860 $117,696 County Clerk Snohomish County - INFO ONLY $98,789 $98,789 $98,789 City Clerk Shoreline - INFO ONLY $72,480 $80,328 $88,176 PSPC CITY OF EDMONDS JUNE 2012 Packet Page 340 of 437 City of Edmonds FY 2012 Compensation Survey Page 8 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization CITY ENGINEER $85,237 $93,982 $102,133 $123,024 $8,919 $22,124 116,280$ 125,024$ 133,176$ 1%$8,456 $24,932 $33,388+1%$119,478 $128,309 $136,542 range width Deputy PW Dir/City Eng Bothell, City of $97,848 $111,126 $124,404 27%$97,848 $111,126 $124,404 City Engineer Bremerton, City of $100,437 $111,405 $122,372 22%4%4%$104,454 $115,861 $127,267 City Engineer Lacey, City of $115,308 $115,308 $115,308 flat rate 1%1%$116,461 $116,461 $116,461 Assistant Director - Trans & Eng Des Moines, City of $96,084 $106,428 $116,772 22%$96,084 $106,428 $116,772 City Engineer Puyallup, City of $88,800 $102,126 $115,452 30%$88,800 $102,126 $115,452 City Engineer University Place, City of $88,440 $102,930 $117,420 33%$88,440 $102,930 $117,420 Engineering Manager Issaquah, City of $88,536 $101,094 $113,652 28%5%5%$88,536 $101,094 $119,335 City Engineer Sammamish, City of $85,901 $101,732 $117,562 37%$85,901 $101,732 $117,562 City Engineer Olympia, City of $83,772 $92,811 $101,851 21%$83,772 $92,811 $101,851 Pub. Wks Dir./City Engineer Lynnwood, City of $114,297 $129,546 $144,615 26%$221.52 $221.52 $114,297 $129,546 $144,837 no comparable match reported Burien, City of - no comparable match reported Kirkland, City of - Median:$92,442 $104,679 $117,096 Median:$92,442 $104,679 $117,491 Level 2 Engineering Manager ERI- Private Sector Seattle Area $105,520 $129,781 $154,041 Private Sector Median:$105,520 $129,781 $154,041 Private Sector Median:$105,520 $129,781 $154,041 Unweighted Average:$98,981 $117,230 $135,569 Unweighted Average:$98,981 $117,230 $135,766 Current Edmonds Base Range:$94,402 $118,003 $141,604 50%Current Edmonds Base Range:$94,402 $118,003 $141,604 Current Base Variance:4.9%-0.7%-4.3%Current Base Variance:4.9%-0.7%-4.1% 1.04850533 0.993447 0.95737762 1.04850533 0.9934472 0.95877235 Proposed Base Range:$97,270 $113,811 $130,351 34% Range 19 Engineering Svcs Director Mountlake Terrace - INFO ONLY $96,024 $106,860 $117,696 23% Data Not Reported Snohomish County - INFO ONLY Data Not Reported King County - INFO ONLY City Engineer Shoreline - INFO ONLY $107,625 $119,284 $130,942 22% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 341 of 437 City of Edmonds FY 2012 Compensation Survey Page 9 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization COMMUNITY SERVICES/ECONOMIC DEVELOPMENT DIRECTOR $101,196 $115,412 $128,214 $136,979 $9,931 $22,124 $133,250 $147,466 $160,269 $8,456 $24,932 $33,388 $134,584 $148,800 $161,602 range width Asst City Manager/Econ Dev ManagerBothell, City of $110,712 $125,736 $140,760 27%$110,712 $125,736 $140,760 20% Increase (+)Economic Development Manager Kirkland, City of $111,082 $127,217 $143,352 29%$111,082 $127,217 $143,352 Dir Comm Planning & Development Olympia, City of $127,332 $127,332 $127,332 flat rate $127,332 $127,332 $127,332 Exec Dir Com & Econ Development University Place, City of $104,064 $119,520 $134,976 30%$104,064 $119,520 $134,976 Economic Development Director Puyallup, City of $99,300 $114,198 $129,096 30%$99,300 $114,198 $129,096 Economic Development Director Lynnwood, City of $102,959 $116,625 $130,291 27%$221.52 $221.52 $102,959 $116,625 $130,513 20% Increase (+)Economic Development Manager Bremerton, City of $99,432 $110,153 $120,874 22%4%4%$103,409 $114,559 $125,709 20% Increase (+)Economic Development Manager Burien, City of $97,891 $108,439 $118,987 21%$97,891 $108,439 $118,987 20% Increase (+)Economic Development Manager Issaquah, City of $91,771 $104,458 $117,144 28%5%5%$91,771 $104,458 $123,001 Economic Development Mgr Des Moines, City of $82,128 $90,972 $99,816 21%$82,128 $90,972 $99,816 no comparable match reported Lacey, City of no comparable match reported Sammamish, City of Median:$101,196 $115,412 $128,214 Median:$103,184 $115,592 $128,214 Current Edmonds Base Range:$103,568 $129,460 $155,352 50%Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:-2.3%-10.9%-17.5%Current Base Variance:-0.4%-10.7%-17.5% 0.97709235 0.891484 0.82531284 0.99629364 0.89287777 0.82531284 Proposed Base Range:$102,133 $119,501 $136,869 34% Range 20 Comm & Econ Dev Dir Mountlake Terrace - INFO ONLY $96,024 $106,860 $117,696 23% Econ Dev Prog Manager Snohomish County - INFO ONLY $78,919 $95,219 $111,518 41% Econ Dev Prog Manager Shoreline - INFO ONLY $80,028 $88,698 $97,368 22% Ast Div Dr Comm Svcs King County - INFO ONLY $84,926 $96,283 $107,640 27% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 342 of 437 City of Edmonds FY 2012 Compensation Survey Page 10 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization COURT ADMINISTRATOR $76,059 $85,689 $95,319 $96,131 $6,970 $22,124 $105,152 $114,782 $124,412 $8,456 $24,932 $33,388 $109,447 $119,077 $128,707 range width Court Administrator Lynnwood, City of $93,605 $106,018 $118,431 27%$221.52 $221.52 $93,605 $106,018 $118,653 Municipal Court Admin Issaquah, City of $80,292 $91,386 $102,480 28%5%5%$80,292 $91,386 $107,604 Court Administrator Des Moines, City of $79,740 $88,332 $96,924 21%$79,740 $88,332 $96,924 Court Services Admin Bremerton, City of $78,461 $87,029 $95,597 22%4%4%$81,599 $90,510 $99,421 Court Administrator Kirkland, City of $73,656 $84,348 $95,040 29%$73,656 $84,348 $95,040 Court Administrator Bothell, City of $69,252 $78,648 $88,044 27%$69,252 $78,648 $88,044 Court Administrator Olympia, City of $70,164 $77,712 $85,260 22%$70,164 $77,712 $85,260 Court Administrator Puyallup, City of $59,136 $68,010 $76,884 30%$59,136 $68,010 $76,884 no comparable match reported Burien, City of no comparable match reported Lacey, City of no comparable match reported Sammamish, City of no comparable match reported University Place, City of Median:$76,059 $85,689 $95,319 Median:$76,698 $86,340 $95,982 Current Edmonds Base Range:$76,071 $95,089 $114,107 50%Current Edmonds Base Range:$76,071 $95,089 $114,107 Current Base Variance:0.0%-9.9%-16.5%Current Base Variance:0.8%-9.2%-15.9% 0.99983568 0.9011400 0.83534314 1.0082423 0.907991 0.84115786 Proposed Salary Range $72,584 $89,174 $97,270 34% Range 13 Court Svcs Admin Snohomish County - INFO ONLY $78,919 $97,219 $115,518 46% Court Ops Manager - Sup Ct Crim DivKing County - INFO ONLY $66,096 $75,108 $84,120 27% no comparable match reported Mountlake Terrace - INFO ONLY no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 343 of 437 City of Edmonds FY 2012 Compensation Survey Page 11 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization DEVELOPMENT SERVICES DIRECTOR unfilled $106,122 $118,963 $129,444 VACANT $9,385 $22,124 $137,630 $150,471 $160,952 2%$8,456 $24,932 $33,388+2% $141,633 $154,730 $165,421 range width Director, Planning Issaquah, City of $113,004 $128,610 $144,216 28%5%5%$113,004 $128,610 $151,427 Community Development Director Bothell, City of $110,712 $125,736 $140,760 27%$110,712 $125,736 $140,760 Director of Community DevelopmentSammamish, City of $104,644 $128,797 $152,950 46%$104,644 $128,797 $152,950 Dir Com Planning & Dev Olympia, City of $127,332 $127,332 $127,332 flat rate $127,332 $127,332 $127,332 Planning Director Kirkland, City of $107,040 $122,580 $138,120 29%$107,040 $122,580 $138,120 Planning, Bldg & PW Dir Des Moines, City of $109,128 $120,882 $132,636 22%$109,128 $120,882 $132,636 Development Svcs Director Puyallup, City of $99,300 $114,198 $129,096 30%$99,300 $114,198 $129,096 Director of Community DevelopmentBremerton, City of $105,521 $117,044 $128,567 22%4%4%$109,742 $121,726 $133,710 Community Development Director Lynnwood, City of $102,565 $116,178 $129,792 27%$221.52 $221.52 $102,565 $116,178 $130,014 Community Development Director Burien, City of $97,764 $108,300 $118,836 22%$97,764 $108,300 $118,836 Planning & Dev Svcs Dir University Place, City of $88,440 $102,930 $117,420 33%$88,440 $102,930 $117,420 Community Development Director Lacey, City of $106,723 $106,723 $106,723 flat rate 2%2%$108,857 $108,857 $108,857 Median:$106,122 $118,963 $129,444 Median:$107,949 $121,304 $131,325 Current Edmonds Base Range:$103,568 $129,460 $155,352 50%Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:2.5%-8.1%-16.7%Current Base Variance:4.2%-6.3%-15.5% 1.02466013 0.918917 0.83323034 1.0422981 0.93699892 0.84533678 Proposed Base Range:$102,133 $119,501 $136,869 34% Range 20 Plan & Com Dev Dir Shoreline - INFO ONLY $115,908 $128,466 $141,024 22% Planning & Dev Svc Dir Snohomish County - INFO ONLY $105,672 $127,499 $149,325 41% Dir Dev & Env Svcs King County - INFO ONLY $127,088 $144,082 $161,075 27% no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 344 of 437 City of Edmonds FY 2012 Compensation Survey Page 12 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization ENGINEERING PROGRAM MANAGER 2 PE may be required $69,228 $76,993 $84,702 VACANT $6,141 $22,124 $97,493 $105,257 $112,967 $8,456 $24,932 $33,388 $102,616 $110,381 $118,090 range width Civil Engineer Puyallup, City of $69,096 $79,458 $89,820 30%$69,096 $79,458 $89,820 Project Engineer Kirkland, City of $75,480 $82,134 $88,788 17%$75,480 $82,134 $88,788 Associate Engineer Sammamish, City of $70,516 $83,511 $96,506 37%$70,516 $83,511 $96,506 Engineer II Issaquah, City of $69,360 $78,948 $88,536 28%5%5%$69,360 $78,948 $92,963 Civil Engineer II Burien, City of $70,644 $78,252 $85,860 22%$70,644 $78,252 $85,860 PE may be req'd Civil Engineer Bothell, City of $62,652 $71,154 $79,656 27%$62,652 $71,154 $79,656 Civil Engineer II Bremerton, City of $69,493 $75,733 $81,973 18%4%4%$72,273 $78,762 $85,252 PE req'd Project Manager Lynnwood, City of $66,024 $74,784 $83,544 27%$221.52 $221.52 $66,024 $74,784 $83,766 PE may be req'd Project Engineer II Olympia, City of $66,252 $73,392 $80,532 22%$66,252 $73,392 $80,532 Project Engineer University Place, City of $59,700 $67,638 $75,576 27%$59,700 $67,638 $75,576 no comparable match reported Des Moines, City of Data Not Reported Lacey, City of Median:$69,228 $76,993 $84,702 Median:$69,228 $78,507 $85,556 Engineer ERI- Private Sector Seattle Area $72,468 $87,514 $102,560 Private Sector Median:$72,468 $87,514 $102,560 Private Sector Median:$72,468 $87,514 $102,560 Unweighted Average:$70,848 $82,253 $93,631 Unweighted Average:$70,848 $83,011 $94,058 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:5.9%-1.6%-6.7%Current Base Variance:5.9%-0.7%-6.3% 1.05893431 0.98352 0.93296997 1.05893431 0.99257552 0.93722454 Proposed Base Range:$69,128 $80,883 $92,638 34% Range 12 Cap Proj Manager II Shoreline - INFO ONLY $80,028 $88,698 $97,368 22% Cap Proj Manager III King County - INFO ONLY $73,656 $83,508 $93,360 27% Prog Eng - Cap Projects Snohomish County - INFO ONLY $71,634 $79,416 $87,197 22% no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 345 of 437 City of Edmonds FY 2012 Compensation Survey Page 13 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization ENGINEERING PROGRAM MANAGER 3 PE may be required $76,336 $88,406 $97,777 VACANT $7,089 $22,124 $105,548 $117,619 $126,989 $8,456 $24,932 $33,388 $109,724 $121,794 $131,165 range width Engineer, Senior Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Civil Engineer Senior Puyallup, City of $77,568 $89,202 $100,836 30%$77,568 $89,202 $100,836 Senior Project Engineer Kirkland, City of $83,016 $90,342 $97,668 18%$83,016 $90,342 $97,668 Senior Project Engineer Sammamish, City of $75,311 $89,190 $103,068 37%$75,311 $89,190 $103,068 PE req'd Civil Engineer, Senior Bothell, City of $72,660 $82,518 $92,376 27%$72,660 $82,518 $92,376 PE req'd Development Services Supervisor Lynnwood, City of $77,360 $87,623 $97,885 27%$221.52 $221.52 $77,360 $87,623 $98,107 Civil Engineer III Bremerton, City of $73,466 $79,831 $86,195 17%4%4%$76,405 $83,024 $89,643 PE Req'd Engineering Program Manager Olympia, City of $73,466 $79,831 $86,195 17%$73,466 $79,831 $86,195 no comparable match reported Burien, City of no comparable match reported Des Moines, City of no comparable match reported Lacey, City of no comparable match reported University Place, City of Median:$76,336 $88,406 $97,777 Median:$76,882 $88,406 $97,887 Project Engineer ERI- Private Sector Seattle Area $91,728 $111,722 $131,715 Private Sector Median:$91,728 $111,722 $131,715 Private Sector Median:$91,728 $111,722 $131,715 Unweighted Average:$84,032 $100,064 $114,746 Unweighted Average:$84,305 $100,064 $114,801 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:25.6%19.6%14.3%Current Base Variance:26.0%19.6%14.4% 1.2559861 1.196485 1.14336426 1.26007264 1.19648547 1.14391608 Proposed Base Range:$76,214 $89,174 $102,133 34% Range 14 Cap Proj Manager II Shoreline - INFO ONLY $80,028 $88,698 $97,368 22% Cap Proj Manager III King County - INFO ONLY $73,656 $83,508 $93,360 27% Prog Eng - Cap Projects Snohomish County - INFO ONLY $71,634 $79,416 $87,197 22% no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 346 of 437 City of Edmonds FY 2012 Compensation Survey Page 14 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization EXECUTIVE ASSISTANT - CONFIDENTIAL $52,776 $59,940 $67,104 $52,507 $4,865 $22,124 $79,765 $86,929 $94,093 $8,456 $24,932 $33,388 $86,164 $93,328 $100,492 range width Executive Assistant Bremerton, City of $64,397 $71,429 $78,461 22%$64,397 $71,429 $78,461 Admin Asst Sr Non-Rep Bothell, City of $52,776 $59,940 $67,104 27%$52,776 $59,940 $67,104 Executive Assistant University Place, City of $53,664 $62,136 $70,608 32%$53,664 $62,136 $70,608 Executive Assistant Des Moines, City of $55,488 $61,470 $67,452 22%$55,488 $61,470 $67,452 PD Admin Secretary Puyallup, City of $43,488 $50,004 $56,520 30%$49,476 $56,898 $64,320 Executive Assistant PC Kirkland, City of $57,744 $66,126 $74,508 18%$43,044 $49,290 $55,536 Executive Assistant Burien, City of $52,464 $58,122 $63,780 22%$52,464 $58,122 $63,780 PD Admin Office Supervisor Issaquah, City of $54,348 $61,854 $69,360 27%5%$300 5% + $300 $54,648 $62,154 $73,128 Administrative Assistant Sammamish, City of $47,518 $56,275 $65,032 37%$47,518 $56,275 $65,032 Administrative Secretary Olympia, City of $52,776 $59,940 $67,104 27%$52,776 $59,940 $67,104 Executive Assistant Lynnwood, City of $48,024 $54,403 $60,782 25%$221.52 $221.52 $48,024 $54,403 $61,004 no comparable match reported Lacey, City of Median:$52,776 $59,940 $67,104 Median:$53,556 $59,031 $66,068 Executive Sec to VP ERI- Private Sector Seattle Area $49,598 $59,904 $70,210 Private Sector Median:$49,598 $59,904 $70,210 Private Sector Median:$49,598 $59,904 $70,210 Unweighted Average:$51,187 $59,922 $68,657 Unweighted Average:$51,577 $59,468 $68,139 Current Edmonds Base Range:$48,574 $60,718 $72,861 50%$48,574 $60,718 $72,861 Current Base Variance:-5.1%1.3%6.1%Current Base Variance:-5.8%2.1%6.9% 0.948952 1.013276 1.061232 0.941776 1.021020 1.069300 Proposed salary range:$54,164 $63,374 $72,584 34% Range 7 Admin Asst II King County - INFO ONLY $62,856 $71,268 $79,680 27% Admin Asst - HR (Confid)Snohomish County - INFO ONLY $56,120 $62,198 $68,276 22% Exec Assistant Mountlake Terrace - INFO ONLY $52,824 $59,430 $66,036 25% Admin Asst III Shoreline - INFO ONLY $48,792 $54,090 $59,388 22% Current Edmonds Base Range: PSPC CITY OF EDMONDS JUNE 2012 Packet Page 347 of 437 City of Edmonds FY 2012 Compensation Survey Page 15 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization EXECUTIVE ASSISTANT TO THE MAYOR $54,300 $62,178 $70,608 $64,500 $5,119 $22,124 $81,543 $89,421 $97,851 $8,456 $24,932 $33,388 $87,688 $95,566 $103,996 range width Executive Assistant Bremerton, City of $64,397 $71,429 $78,461 22%$64,397 $71,429 $78,461 Executive Asst (To City Manager)Bothell, City of $58,260 $66,162 $74,064 27%$58,260 $66,162 $74,064 Executive Asst to Mayor Issaquah, City of $57,072 $64,950 $72,828 28%5%5%$57,072 $64,950 $76,469 Executive Asst to Mayor Lynnwood, City of $58,128 $65,832 $73,536 27%$221.52 $221.52 $58,128 $65,832 $73,758 Executive Secretary Sammamish, City of $54,200 $64,189 $74,177 37%$54,200 $64,189 $74,177 Executive Assistant - CMO I Kirkland, City of $54,300 $62,178 $70,056 29%$54,300 $62,178 $70,056 Executive Assistant University Place, City of $53,664 $62,136 $70,608 32%$53,664 $62,136 $70,608 Executive Assistant Des Moines, City of $55,488 $61,470 $67,452 22%$55,488 $61,470 $67,452 Executive Assistant Puyallup, City of $49,476 $56,898 $64,320 30%$49,476 $56,898 $64,320 Executive Assistant Burien, City of $52,464 $58,122 $63,780 22%$52,464 $58,122 $63,780 City Manager Executive Secretary Olympia, City of $50,628 $56,112 $61,596 22%$50,628 $56,112 $61,596 no comparable match reported Lacey, City of Median:$54,300 $62,178 $70,608 Median:$54,300 $62,178 $70,608 Executive Sec to CEO ERI- Private Sector Seattle Area $59,041 $71,668 $84,294 Private Sector Median:$59,041 $71,668 $84,294 Private Sector Median:$59,041 $71,668 $84,294 Unweighted Average:$56,671 $66,923 $77,451 Unweighted Average:$56,671 $66,923 $77,451 Current Edmonds Base Range:$57,740 $72,175 $86,610 50%$57,740 $72,175 $86,610 Current Base Variance:-1.9%-7.3%-10.6%Current Base Variance:-1.9%-7.3%-10.6% 0.98147731 $1 0.89425009 0.98147731 0.92722896 0.89425009 Proposed Salary Range $56,872 $66,543 $76,214 34% Range 8 County Exec Asst II King County - INFO ONLY $95,616 $108,402 $121,188 27% Exec Asst to County Exec Snohomish County - INFO ONLY $58,934 $71,109 $83,283 41% Exec Asst To City Manager Shoreline - INFO ONLY $56,616 $62,748 $68,880 22% Executive Assistant Mountlake Terrace - INFO ONLY $52,824 $59,430 $66,036 25% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 348 of 437 City of Edmonds FY 2012 Compensation Survey Page 16 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization FINANCE DIRECTOR $110,788 $124,353 $133,856 $137,800 $9,705 $22,124 $142,616 $156,181 $165,684 $8,456 $24,932 $33,388+2%$146,391 $160,228 $169,921 range width no IT Director, Finance Issaquah, City of $118,644 $135,030 $151,416 28%5%5%$118,644 $135,030 $158,987 includes IT Director, Admin Services Olympia, City of $131,376 $131,376 $131,376 flat rate $131,376 $131,376 $131,376 no IT Finance Director Kirkland, City of $112,452 $128,772 $145,092 29%$112,452 $128,772 $145,092 no IT Finance Director Bothell, City of $110,712 $125,736 $140,760 27%$110,712 $125,736 $140,760 includes IT Director & Asst City Manager Sammamish, City of $104,644 $128,797 $152,950 46%$104,644 $128,797 $152,950 includes IT Finance Director Lynnwood, City of $114,297 $129,456 $144,615 27%$221.52 $221.52 $114,297 $129,456 $144,837 includes IT Director of Financial Services Bremerton, City of $110,863 $122,970 $135,076 22%4%4%$115,298 $127,888 $140,479 includes IT Finance Director Des Moines, City of $109,128 $120,882 $132,636 22%$109,128 $120,882 $132,636 no IT Finance Director Puyallup, City of $99,300 $114,198 $129,096 30%$99,300 $114,198 $129,096 no IT Finance Director Lacey, City of $122,556 $122,556 $122,556 flat rate 2%2%$125,007 $125,007 $125,007 includes IT Finance Director Burien, City of $101,892 $112,872 $123,852 21%$101,892 $112,872 $123,852 includes IT Finance Director University Place, City of $88,440 $102,930 $117,420 33%$88,440 $102,930 $117,420 Median:$110,788 $124,353 $133,856 Median:$111,582 $127,254 $136,558 Accounting Manager ERI- Private Sector Seattle Area $95,956 $117,008 $138,059 Private Sector Median:$95,956 $117,008 $138,059 Private Sector Median:$95,956 $117,008 $138,059 Unweighted Average:$103,372 $120,680 $135,958 Unweighted Average:$103,769 $122,131 $137,308 Current Edmonds Base Range:$103,568 $129,460 $155,352 50%Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:-0.2%-6.8%-12.5%0.2%-5.7%-11.6% 0.99810511 0.9321808 0.87515771 1.00194075 0.94339 0.88385254 Proposed Base Range:$102,133 $119,501 $136,869 34% Range 20 Div Dir Fin & Bus Ops King County - INFO ONLY $127,088 $144,092 $161,096 27% Fin & Risk Mgmt Dir Snohomish County - INFO ONLY $105,672 $127,499 $149,325 41% Finance Director Mountlake Terrace - INFO ONLY $96,024 $106,860 $117,696 23% no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 349 of 437 City of Edmonds FY 2012 Compensation Survey Page 17 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization FLEET MANAGER $75,042 $85,575 $96,049 $87,125 $6,964 $22,124 $104,129 $114,662 $125,136 $8,456 $24,932 $33,388+1%$109,181 $119,819 $130,398 range width Fleet and Facilities Manager Bothell, City of $76,440 $86,814 $97,188 27%$76,440 $86,814 $97,188 Fleet Manager Issaquah, City of $76,476 $87,048 $97,620 28%5%5%$76,476 $87,048 $102,501 Fleet Manager Kirkland, City of $73,644 $84,336 $95,028 29%$73,644 $84,336 $95,028 Data Increased 20%(-)Auto Shop Supervisor Lynnwood, City of $76,723 $86,897 $97,070 27%$221.52 $221.52 $76,723 $86,897 $97,292 PW Supervisor II Puyallup, City of $69,096 $79,458 $89,820 30%$69,096 $79,458 $89,820 Fleet Manager Bremerton, City of $71,082 $78,844 $86,606 22%4%4%$73,925 $81,998 $90,070 no comparable match reported Burien, City of no comparable match reported Des Moines, City of no comparable match reported Lacey, City of no comparable match reported Olympia, City of no comparable match reported Sammamish, City of no comparable match reported University Place, City of Median:$75,042 $85,575 $96,049 Median:$75,183 $85,575 $96,108 Fleet Manager ERI- Private Sector Seattle Area $64,310 $78,342 $92,373 Private Sector Median:$64,310 $78,342 $92,373 Private Sector Median:$64,310 $78,342 $92,373 Unweighted Average:$69,676 $81,958 $94,211 Unweighted Average:$69,746 $81,958 $94,241 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:4.1%-2.0%-6.1%Current Base Variance:4.2%-2.0%-6.1% 1.04141693 0.97999 0.93875027 1.04246798 0.97999259 0.93904323 Proposed Base Range:$69,128 $80,883 $92,638 34% Range 12 Vehicle Maint Manager King County - INFO ONLY $101,400 $114,966 $128,532 27% Fleet Equip Manager Snohomish County - INFO ONLY $86,982 $104,948 $122,914 41% Fleet, Fac & Prop Mgmt Supervisor Shoreline - INFO ONLY $67,332 $74,622 $81,912 22% Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 350 of 437 City of Edmonds FY 2012 Compensation Survey Page 18 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization HUMAN RESOURCES ANALYST $58,248 $66,162 $73,539 VACANT $5,332 $22,124 $85,703 $93,617 $100,994 $8,456 $24,932 $33,388 $91,636 $99,550 $106,927 range width Human Resources Analyst Bothell, City of $58,260 $66,162 $74,064 27%$58,260 $66,162 $74,064 Human Resources Analyst Kirkland, City of $58,248 $66,708 $75,168 29%$58,248 $66,708 $75,168 Human Resources Analyst Bremerton, City of $61,293 $67,987 $74,681 22%$61,293 $67,987 $74,681 Human Resources Analyst Lacey, City of $71,520 $71,520 $71,520 flat rate 1%1%$72,235 $72,235 $72,235 Human Resources Analyst Puyallup, City of $52,308 $60,156 $68,004 30%$52,308 $60,156 $68,004 Human Resources Analyst Lynnwood, City of $58,130 $65,834 $73,539 27%$58,130 $65,834 $73,539 Personnel Analyst Olympia, City of $54,552 $60,432 $66,312 22% $54,552 $60,432 $66,312 no comparable match reported Des Moines, City of no comparable match reported Burien, City of no comparable match reported Issaquah, City of no comparable match reported Sammamish, City of no comparable match reported University Place, City of Median:$58,248 $66,162 $73,539 Median:$58,248 $66,162 $73,539 Current Edmonds Base Range:$48,574 $60,718 $72,861 50%Current Edmonds Base Range:$48,574 $60,718 $72,861 Current Base Variance:19.9%9.0%0.9%Current Base Variance:19.9%9.0%0.9% 1.19916004 1.08967 1.00930539 1.19916 1.08967 1.00931 Proposed Base Range:$56,872 $65,836 $76,214 34% Range 8 Human Res Analyst King County - INFO ONLY $62,388 $70,734 $79,080 27%$5,128 $18,401 $94,263 Human Res Analyst Snohomish County - INFO ONLY $54,183 $60,001 $65,818 21%$4,350 $16,440 $80,791 no comparable match reported Mountlake Terrace - INFO ONLY no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 351 of 437 City of Edmonds FY 2012 Compensation Survey Page 19 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization HUMAN RESOURCES MANAGER $81,883 $96,010 $110,269 $85,237 $7,994 $22,124 $112,001 $126,128 $140,387 1%$8,456 $24,932 $33,388+1%$116,089 $130,358 $144,759 NOTE: Most agencies have HR Directors & HR Analysts, but not HR Manager positions; the HR Director position range width was factored down when used in this survey comparison Data reduced -Human Resources Director Bothell, City of $99,641 $113,162 $126,684 27%$99,641 $113,162 $126,684 Human Resources Manager Bremerton, City of $78,461 $87,029 $95,597 22%4%4%$81,599 $90,510 $99,421 Data reduced -Human Resources Director Kirkland, City of $96,336 $110,322 $124,308 29%$96,336 $110,322 $124,308 Data reduced -Human Resources Director Puyallup, City of $89,370 $102,778 $116,186 30%$89,370 $102,778 $116,186 Data reduced -Human Resources Director Lynnwood, City of $92,308 $104,561 $116,813 26%$221.52 $221.52 $92,308 $104,561 $117,034 Human Resources Manager Issaquah, City of $88,536 $100,770 $113,004 28%5%5%$88,536 $100,770 $118,654 Data reduced -Human Resources Director Lacey, City of $101,056 $101,056 $101,056 flat rate 1%1%$102,066 $102,066 $102,066 Human Resources Manager Burien, City of $79,572 $88,152 $96,732 22%$79,572 $88,152 $96,732 HR Manager Puyallup, City of $63,264 $72,762 $82,260 30%$63,264 $72,762 $82,260 Manager, HR University Place, City of $64,296 $74,478 $84,660 32%$64,296 $74,478 $84,660 no comparable match reported Des Moines, City of no comparable match reported Olympia, City of Adm Svcs includes:no comparable match reported Sammamish, City of HR, City Clerks, Courts, Risk, Facilities Median:$88,953 $100,913 $107,030 Median:$88,953 $101,418 $109,126 HR Manager ERI- Private Sector Seattle Area $74,395 $90,964 $107,533 Private Sector Median:$74,395 $90,964 $107,533 Private Sector Median:$74,395 $90,964 $107,533 Unweighted Average:$81,674 $95,938 $107,281 Unweighted Average:$81,674 $96,191 $108,330 Current Edmonds Base Range:$85,237 $106,546 $127,855 Current Edmonds Base Range:$85,237 $106,546 $127,855 Current Base Variance:-4.2%-10.0%-16.1%Current Base Variance:-4.2%-9.7%-15.3% (-) DATA ADJUSTED DOWN 10%0.95820 0.90044 0.83909 0.958199 0.902812 0.847285 Proposed Base Range:$80,024 $93,632 $107,240 34% Range 15 Human Resources Manager King County - INFO ONLY $79,092 $89,670 $100,248 27%` (+)Human Resources Director Shoreline - INFO ONLY $94,500 $104,733 $114,966 22% Human Resources Director Snohomish County - INFO ONLY $86,289 $104,109 $121,929 41% (+)Division Dir - HR Mgmt King County - INFO ONLY $109,119 $123,692 $138,266 27% no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 352 of 437 City of Edmonds FY 2012 Compensation Survey Page 20 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization PARKS, RECREATION & CULTURAL SERVICES DIRECTOR $105,990 $118,614 $128,322 $123,900 $9,303 $22,124 $137,417 $150,041 $159,749 2%$8,456 $24,932 $33,388+2% $141,498 $154,374 $164,277 range width Director Parks & Recreation Issaquah, City of $113,004 $128,610 $144,216 28%5%5%$113,004 $128,610 $151,427 Director Parks & Recreation Sammamish, City of $104,644 $128,797 $152,950 46%$104,644 $128,797 $152,950 Pks, Rec & Cultural Arts Dir Lynnwood, City of $114,297 $129,456 $144,615 27%$221.52 $221.52 $114,297 $129,456 $144,837 Parks & Comm Svcs Dir Kirkland, City of $107,040 $122,580 $138,120 29%$107,040 $122,580 $138,120 Parks & Rec Director Puyallup, City of $99,300 $114,198 $129,096 30%$99,300 $114,198 $129,096 Parks, Rec & Sr. Svc Dir Des Moines, City of $104,940 $116,244 $127,548 22%$104,940 $116,244 $127,548 Director Parks & Recreation Olympia, City of $118,500 $118,500 $118,500 flat rate $118,500 $118,500 $118,500 Parks & Recreation Director Lacey, City of $118,728 $118,728 $118,728 flat rate 2%2%$121,103 $121,103 $121,103 Director Parks & Recreation Bremerton, City of $100,437 $111,405 $122,372 22%4%4%$104,454 $115,861 $127,267 Parks & Recreation Director Burien, City of $97,236 $107,712 $118,188 22%$97,236 $107,712 $118,188 no comparable match reported University Place, City of no comparable match reported Bothell, City of Median:$105,990 $118,614 $128,322 Median:$105,990 $118,673 $128,322 Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:2.3%-8.4%-17.4%Current Base Variance:2.3%-8.3%-17.4% 1.0233856 0.916221 0.82600803 1.0233856 0.91667913 0.82600803 Proposed Base Range:$102,133 $119,501 $136,869 34% Range 20 Pks, Rec & Cult Svc Dir Shoreline - INFO ONLY $115,908 $128,466 $141,024 22% Parks & Rec, Director Snohomish County - INFO ONLY $95,877 $115,677 $135,477 41% Rec & Parks Director Mountlake Terrace - INFO ONLY $104,040 $113,220 $122,400 18% Dir., Nat'l Resources & Parks King County - INFO ONLY $133,266 $151,091 $168,917 27% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 353 of 437 City of Edmonds FY 2012 Compensation Survey Page 21 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization PARKS MAINTENANCE MANAGER $69,726 $79,053 $90,091 $89,709 $6,532 $22,124 $98,381 $107,708 $118,746 1%$8,456 $24,932 $33,388+1%$103,811 $113,232 $124,380 range width Parks Division Manager Issaquah, City of $80,292 $91,386 $102,480 28%5%5%$80,292 $91,386 $107,604 Parks Ops Manager Kirkland, City of $77,796 $89,094 $100,392 29%$77,796 $89,094 $100,392 Parks Maint Superintendent Lynnwood, City of $77,360 $87,622 $97,885 27%$221.52 $221.52 $77,360 $87,622 $98,107 Parks & Facilities Manager Puyallup, City of $69,096 $79,458 $89,820 30%$69,096 $79,458 $89,820 Maintenance Supervisor Bothell, City of $69,252 $78,648 $88,044 27%$69,252 $78,648 $88,044 PW & Pks Maint Superintendent Des Moines, City of $70,200 $77,772 $85,344 22%$70,200 $77,772 $85,344 Parks Project Manager Sammamish, City of $66,026 $78,194 $90,361 37%$66,026 $78,194 $90,361 Data Increased 20%(+)Parks Maintenance Supervisor Lacey, City of $73,052 $83,285 $93,517 28%1%1%$73,783 $84,117 $94,452 Parks Maint Manager Bremerton, City of $67,657 $75,045 $82,433 22%4%4%$70,363 $78,047 $85,730 Data Increased 20%(+)Supervisor, Park Maint University Place, City of $64,037 $72,562 $81,086 27%$64,037 $72,562 $81,086 Parks Dev & Ops Manager Burien, City of $67,296 $74,544 $81,792 22%$67,296 $74,544 $81,792 Associate Director LOB Olympia, City of $79,918 $88,521 $97,124 22%$79,918 $88,521 $97,124 Median:$69,726 $79,053 $90,091 Median:$70,282 $79,053 $90,091 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:4.2%-5.5%-10.2%Current Base Variance:5.0%-5.5%-10.2% 1.04216426 0.9453 0.89769127 1.05046917 0.94525388 0.89769127 Proposed Base Range:$69,128 $80,883 $92,638 34% Range 12 Parts Maint Manager King County - INFO ONLY $89,040 $100,956 $112,872 27% Parks Superintendent Shoreline - INFO ONLY $80,028 $88,878 $97,728 22% Parks & Facilities Superintendent Mountlake Terrace - INFO ONLY $67,944 $76,434 $84,924 25% Park Ops Supervisor Snohomish County - INFO ONLY $51,546 $57,113 $62,679 22% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 354 of 437 City of Edmonds FY 2012 Compensation Survey Page 22 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization PLANNING MANAGER $84,729 $96,179 $107,647 $111,981 $7,804 $22,124 $114,657 $126,107 $137,575 $8,456 $24,932 $33,388 $118,117 $129,567 $141,035 range width Deputy Director Community DevelopmentSammamish, City of $91,742 $108,649 $125,556 37%$91,742 $108,649 $125,556 Planning Manager Bothell, City of $84,372 $95,826 $107,280 27%$84,372 $95,826 $107,280 Deputy Planning Director Kirkland, City of $85,572 $97,998 $110,424 29%$85,572 $97,998 $110,424 Planning Manager Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Data Increased 20%+Project & Planning Supervisor Olympia, City of $84,191 $93,254 $102,318 22%$84,191 $93,254 $102,318 Planning Manager Lynnwood, City of $85,086 $96,382 $107,678 27%$221.52 $221.52 $85,086 $96,382 $107,900 no comparable match reported Lacey, City of no comparable match reported Des Moines, City of no comparable match reported Bremerton, City of no comparable match reported Burien, City of no comparable match reported Puyallup, City of no comparable match reported University Place, City of Median:$84,729 $96,179 $107,647 Median:$84,729 $96,179 $109,162 Current Edmonds Base Range:$85,237 $106,546 $127,855 50%Current Edmonds Base Range:$85,237 $106,546 $127,855 Current Base Variance:-0.6%-9.7%-15.8%Current Base Variance:-0.6%-9.7%-14.6% 0.99404015 $1 0.84194595 0.99404015 $1 0.85379344 Proposed Base Range:$84,025 $98,314 $112,602 Range 16 34% Real Est, Lnd Use & Env Plan SupervisorKing County - INFO ONLY $85,872 $97,362 $108,852 27% Ast Dir Plan & Dev Svc Shoreline - INFO ONLY $86,184 $95,526 $104,868 22% Principal Planner III Snohomish County - INFO ONLY $76,297 $84,444 $92,590 21% Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 355 of 437 City of Edmonds FY 2012 Compensation Survey Page 23 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization POLICE CHIEF $116,475 $130,780 $141,914 $148,859 $10,289 $22,124 $148,887 $163,192 $174,326 2%$8,456 $24,932 $33,388+2% $152,193 $166,784 $178,140 range width Police Chief Olympia, City of $145,728 $145,728 $145,728 flat rate $145,728 $145,728 $145,728 Police Chief Bothell, City of $119,220 $135,396 $151,572 27%$119,220 $135,396 $151,572 Director, Police (Chief)Issaquah, City of $118,644 $135,030 $151,416 28%5%3.5%$123,997 $140,956 $165,486 Police Chief Bremerton, City of $116,475 $129,195 $141,914 22%4%4%$121,134 $134,362 $147,591 Police Chief Lynnwood, City of $115,905 $131,283 $146,661 27%$221.52 $221.52 $115,461 $130,780 $146,883 Chief of Police Kirkland, City of $112,104 $128,376 $144,648 29%$109,368 $125,244 $141,120 Police Chief Lacey, City of $142,404 $142,404 $142,404 0%2%2%$145,252 $145,252 $145,252 Chief of Police Des Moines, City of $109,128 $120,882 $132,636 22%$109,128 $120,882 $132,636 Chief of Police Puyallup, City of $99,300 $114,198 $129,096 30%4%4%$103,272 $118,766 $134,260 no comparable match reported Burien, City of no comparable match reported Sammamish, City of Pierce County no comparable match reported University Place, City of Median:$116,475 $131,283 $144,648 Median:$119,220 $134,362 $145,728 Current Edmonds Base Range:$103,568 $129,460 $155,352 50%Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:12.5%1.4%-6.9%Current Base Variance:15.1%3.8%-6.2% 1.12462344 1.01408 0.93109841 1.15112776 1.03786714 93.81% Proposed Base Range:$112,602 $131,750 $150,898 34% Range 22 County Sheriff Snohomish County - INFO ONLY $121,061 $121,061 $121,061 0%$8,777 $16,440 $146,278 Police Chief Mountlake Terrace - INFO ONLY $104,040 $113,220 $122,400 18%$8,208 $24,459 $145,887 Sheriff King County - INFO ONLY $170,144 $170,144 $170,144 0%$12,335 $18,401 $200,880 no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 356 of 437 City of Edmonds FY 2012 Compensation Survey Page 24 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization PUBLIC WORKS DIRECTOR (propose title modification PW/UTILITIES Director)$110,040 $125,490 $134,600 $138,050 $9,759 $22,124 $141,922 $157,372 $166,482 2%$8,456 $24,932 $33,388+2% $145,629 $161,388 $170,680 range width Also a Dir PW Ops Dir, PW Engineering Issaquah, City of $118,644 $135,030 $151,416 28%5%5%$118,644 $135,030 $158,987 Director, Public Works Olympia, City of $134,124 $134,124 $134,124 flat rate $134,124 $134,124 $134,124 Public Works Director Bothell, City of $110,712 $125,736 $140,760 27%$110,712 $125,736 $140,760 Director Public Works Sammamish, City of $104,644 $128,797 $152,950 46%$104,644 $128,797 $152,950 Director, Public Works Kirkland, City of $109,368 $125,244 $141,120 29%$221.52 $221.52 $109,368 $125,244 $141,342 PW Dir/City Engineer Lynnwood, City of $113,859 $128,960 $144,061 27%$113,859 $128,960 $144,061 Public Works Director Lacey, City of $130,656 $130,656 $130,656 flat rate 2%2%$133,269 $133,269 $133,269 Dir of PW & Utilities Bremerton, City of $110,863 $122,970 $135,076 22%4%4%$115,298 $127,888 $140,479 Planning, Bldg & PW Dir Des Moines, City of $109,128 $120,882 $132,636 22%$109,128 $120,882 $132,636 Public Works Director Puyallup, City of $99,300 $114,198 $129,096 30%$99,300 $114,198 $129,096 no utilities - incr. 10%(-)Public Works Director University Place, City of $97,284 $113,223 $129,162 33%$97,284 $113,223 $129,162 Public Works Director Burien, City of $101,892 $112,872 $123,852 22%$101,892 $112,872 $123,852 no comparable match reported Lynnwood, City of Median:$110,040 $125,490 $134,600 Median:$110,040 $126,812 $137,302 Current Edmonds Base Range:$103,568 $129,460 $155,352 50%Current Edmonds Base Range:$103,568 $129,460 $155,352 Current Base Variance:6.2%-3.1%-13.4%Current Base Variance:6.2%-2.0%-11.6% 1.06249034 0.96933 0.86641949 1.06249034 0.97954689 0.88380916 Proposed Base Range:$107,240 $125,476 $143,712 34% Range 21 Public Works, Dir of Snohomish County - INFO ONLY $116,475 $140,532 $164,589 41%$10,189 $16,440 $167,161 Public Works Dir Shoreline - INFO ONLY $115,908 $128,466 $141,024 22%$9,314 $16,440 $154,220 Public Works Dir Mountlake Terrace - INFO ONLY $96,024 $106,860 $117,696 23%$7,747 $24,459 $139,066 no comparable match reported King County - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 357 of 437 City of Edmonds FY 2012 Compensation Survey Page 25 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization RECREATION MANAGER $68,900 $75,906 $84,025 $90,057 $6,092 $22,124 $97,115 $104,121 $112,241 1%$8,456 $24,932 $33,388+1%$102,977 $110,053 $118,254 range width Recreation Div Manager Issaquah, City of $80,292 $91,386 $102,480 28%5%5%$80,292 $91,386 $107,604 Recreation (and Park Planning) ManagerBothell, City of $76,440 $86,814 $97,188 27%$76,440 $86,814 $97,188 Recreation Superintendent Lynnwood, City of $77,360 $87,622 $97,885 26%$221.52 $221.52 $77,360 $87,622 $98,107 Recreation Manager Kirkland, City of $71,040 $81,348 $91,656 29%$71,040 $81,348 $91,656 Recreation Manager Puyallup, City of $63,264 $72,762 $82,260 30%$63,264 $72,762 $82,260 Senior Services Recreation Manager Des Moines, City of $67,500 $74,772 $82,044 22%$67,500 $74,772 $82,044 Manager, Recreation University Place, City of $64,296 $74,478 $84,660 32%$64,296 $74,478 $84,660 Athletics/Rec Manager Bremerton, City of $67,657 $75,045 $82,433 22%4%4%$70,363 $78,047 $85,730 Recreation Manager Burien, City of $67,296 $74,544 $81,792 22%$67,296 $74,544 $81,792 Data Increased 20%(+)Recreation Supervisor II Lacey, City of $70,142 $76,766 $83,390 19%1%1%$70,844 $77,534 $84,224 no comparable match reported Olympia, City of no comparable match reported Sammamish, City of Median:$68,900 $75,906 $84,025 Median:$70,604 $77,790 $85,195 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:3.0%-9.2%-16.3%Current Base Variance:5.5%-7.0%-15.1% 1.02981392 0.907621 0.83725463 1.05528065 0.93015708 0.84891249 Proposed Base Range:$69,128 $80,883 $92,638 34% Range 12 Recreation Progs Manager King County - INFO ONLY $89,040 $100,956 $112,872 27% Recreation Superintendent Shoreline - INFO ONLY $80,028 $88,698 $97,368 22% Data Increased 20%(-)Recreation Supervisor Mountlake Terrace - INFO ONLY $74,707 $84,139 $93,571 25% Level not a match Snohomish County - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 358 of 437 City of Edmonds FY 2012 Compensation Survey Page 26 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization SENIOR HUMAN RESOURCES ANALYST UNFILLED $67,002 $76,488 $85,974 VACANT $6,233 $22,124 $95,359 $104,845 $114,331 $8,456 $24,932 $33,388 $100,390 $109,876 $119,362 range width HR Analyst, Senior Issaquah, City of $68,004 $77,400 $86,796 27%5%5%$68,004 $77,400 $91,136 Personnel Analyst, Sr Olympia, City of $72,108 $79,878 $87,648 22%$72,108 $79,878 $87,648 Senior HR Analyst Kirkland, City of $66,000 $75,576 $85,152 25%$66,000 $75,576 $85,152 HR Analyst, Senior Bothell, City of $60,504 $68,712 $76,920 26%$60,504 $68,712 $76,920 no comparable match Bremerton, City of --- no comparable match Burien, City of --- no comparable match Des Moines, City of --- no comparable match Lacey, City of --- no comparable match Lynnwood, City of --- no comparable match Puyallup, City of --- no comparable match Sammamish, City of --- no comparable match University Place, City of --- Median:$67,002 $76,488 $85,974 Median:$67,002 $76,488 $86,400 Current Edmonds Base Range:___50%Current Edmonds Base Range:___ Current Base Variance:___Current Base Variance:___ Private Sector Median:$67,146 $75,315 $83,484 Unweighted Average:$65,734 $76,365 $86,963 Current Edmonds Base Range:___ Proposed Base Range:$62,106 $73,066 $84,025 34% Range 10 HR Analyst Senior King County - FOR INFO ONLY $70,236 $79,638 $89,040 27% Sr HR Analyst Shoreline - FOR INFO ONLY $64,056 $70,992 $77,928 21% no comparable match Snohomish County - FOR INFO ONLY --- no comparable match Mountlake Terrace - FOR INFO ONLY --- PSPC CITY OF EDMONDS JUNE 2012 Packet Page 359 of 437 City of Edmonds FY 2012 Compensation Survey Page 27 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization SENIOR PLANNER unfilled $63,678 $72,180 $80,610 VACANT $5,844 $22,124 $91,646 $100,147 $108,578 $8,456 $24,932 $33,388 $97,066 $105,568 $113,998 range width Planner, Senior Issaquah, City of $69,360 $78,948 $88,536 28%5%5%$69,360 $78,948 $92,963 Senior Planner Kirkland, City of $72,936 $79,374 $85,812 17%$72,936 $79,374 $85,812 Planner, Senior Bothell, City of $64,212 $72,930 $81,648 27%$64,212 $72,930 $81,648 Senior Planner Des Moines, City of $67,500 $74,772 $82,044 22%$67,500 $74,772 $82,044 Senior Planner University Place, City of $64,296 $74,478 $84,660 32%$64,296 $74,478 $84,660 Senior Planner Puyallup, City of $61,212 $70,392 $79,572 30%$61,212 $70,392 $79,572 Senior Planner Sammamish, City of $61,822 $73,215 $84,608 37%$61,822 $73,215 $84,608 Senior Planner Bremerton, City of $64,397 $71,429 $78,461 22%$64,397 $71,429 $78,461 Planner, Senior Olympia, City of $62,364 $69,090 $75,816 21%$62,364 $69,090 $75,816 Senior Planner Lynnwood, City of $61,235 $69,358 $77,480 27%$221.52 $221.52 $61,235 $69,358 $77,702 Senior Planner Burien, City of $63,144 $69,948 $76,752 21%$63,144 $69,948 $76,752 Senior Planner Lacey, City of $62,928 $68,880 $74,832 19%$62,928 $68,880 $74,832 Median:$63,678 $72,180 $80,610 Median:$63,678 $72,180 $80,610 Urban Planner (Advanced)ERI- Private Sector Seattle Area $67,789 $80,550 $93,310 Private Sector Median:$67,789 $80,550 $93,310 Private Sector Median:$67,789 $80,550 $93,310 Unweighted Average:$65,734 $76,365 $86,963 Unweighted Average:$65,734 $76,365 $86,960 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:-1.8%-8.7%-13.3%Current Base Variance:-1.8%-8.7%-13.4% 0.9824901 0.91311 0.86652783 0.9824901 0.9131069 0.86649794 Proposed Base Range:$65,836 $77,031 $88,227 34% Range 11 Transp or WQ Planner III King County - INFO ONLY $71,928 $81,552 $91,176 27% Senior Planner Mountlake Terrace - INFO ONLY $65,964 $74,208 $82,452 25% Senior Planner Shoreline - INFO ONLY $65,640 $72,762 $79,884 22% Senior Planner Snohomish County - INFO ONLY $54,183 $60,001 $65,818 21% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 360 of 437 City of Edmonds FY 2012 Compensation Survey Page 28 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization SENIOR UTILITIES ENGINEER $83,016 $91,435 $100,824 $85,000 $7,310 $22,124 $112,449 $120,868 $130,257 $8,456 $24,932 $33,388 $116,404 $124,823 $134,212 range width Supervising Engineer Bothell, City of $84,372 $95,826 $107,280 27%$84,372 $95,826 $107,280 Engineer, Senior Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Civil Engineer, Sr.Puyallup, City of $77,568 $89,196 $100,824 30%$77,568 $89,196 $100,824 Managing Engineer Bremerton, City of $82,433 $91,435 $100,437 22%$82,433 $91,435 $100,437 Sr. Project Engineer Sammamish, City of $75,311 $89,190 $103,068 37%$75,311 $89,190 $103,068 Sr. Engineer - Utilities Lacey, City of $94,140 $94,140 $94,140 flat rate $94,140 $94,140 $94,140 Sr. Project Engineer Kirkland, City of $83,016 $90,342 $97,668 17%$83,016 $90,342 $97,668 no comparable match reported Burien, City of no comparable match reported Des Moines, City of no comparable match reported Lynnwood, City of no comparable match reported Olympia, City of no comparable match reported University Place, City of Median:$83,016 $91,435 $100,824 Median:$83,016 $91,435 $100,824 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:24.08%9.33%0.46%Current Base Variance:24.1%9.3%0.5% 1.24080413 1.09331 1.00464338 1.24080413 1.09330814 100.46% Proposed Base Range:$76,214 $89,174 $102,133 34% Range 14 Engineer III King County - INFO ONLY $73,656 $83,508 $93,360 27% Engineer IV Snohomish County - INFO ONLY $71,634 $79,416 $87,197 22% no comparable match reported Mountlake Terrace - INFO ONLY no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 361 of 437 City of Edmonds FY 2012 Compensation Survey Page 29 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization STORMWATER ENGINEER $75,114 $85,857 $95,022 $99,548 $6,889 $22,124 $104,127 $114,870 $124,035 $8,456 $24,932 $33,388 $108,502 $119,245 $128,410 range width Engineer, Senior Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Sr. Stormwater Prog Engineer Sammamish, City of $80,432 $95,254 $110,076 37%$80,432 $95,254 $110,076 Civil Engineer, Senior Puyallup, City of $77,568 $89,196 $100,824 30%$77,568 $89,196 $100,824 Civil Engineer, Senior Bothell, City of $72,660 $82,518 $92,376 27%$72,660 $82,518 $92,376 Surface Water Systems Engineer Kirkland, City of $66,240 $72,090 $77,940 18%$66,240 $72,090 $77,940 Project Engineer II Olympia, City of $66,252 $73,392 $80,532 22%$66,252 $73,392 $80,532 Civil Engineer II Burien, City of $70,644 $78,252 $85,860 21%$70,644 $78,252 $85,860 Sr. Surface Water Engineer Lynnwood, City of $83,016 $90,342 $97,668 18%$83,016 $90,342 $97,668 no comparable match reported Bremerton, City of no comparable match reported Des Moines, City of no comparable match reported Lacey, City of no comparable match reported University Place, City of Median:$75,114 $85,857 $95,022 Median:$75,114 $85,857 $95,022 Current Edmonds Base Range:$66,905 $83,632 $100,358 50%Current Edmonds Base Range:$66,905 $83,632 $100,358 Current Base Variance:12.3%2.7%-5.3%Current Base Variance:12.3%2.7%-5.3% 1.12269636 1.02661 0.94683035 1.12269636 1.02661079 94.68% Proposed Base Range:$72,584 $84,927 $97,270 34% Range 13 Engineer III King County - INFO ONLY $73,656 $83,508 $93,360 27% Engineer IV Snohomish County - INFO ONLY $71,634 $79,416 $87,197 22% no comparable match reported Mountlake Terrace - INFO ONLY no comparable match reported Shoreline - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 362 of 437 City of Edmonds FY 2012 Compensation Survey Page 30 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization STREET/STORMWATER MANAGER $69,270 $79,416 $90,279 $81,214 $6,545 $22,124 $97,938 $108,084 $118,947 1%$8,456 $24,932 $33,388+1%$103,350 $113,598 $124,569 range width Water Resource Manager Lacey, City of $107,400 $107,400 $107,400 flat rate 1%1%$108,474 $108,474 $108,474 Data Increased 20%(+)PW Supervisor II Puyallup, City of $82,915 $95,350 $107,784 30%$82,915 $95,350 $107,784 PW Superintendent Bothell, City of $82,320 $93,492 $104,664 27%$82,320 $93,492 $104,664 Data Increased 20%(+)Streets Maint Supervisor Lynnwood, City of $84,065 $95,222 $106,380 27%$221.52 $221.52 $84,065 $95,222 $106,601 Water Resource Manager Bremerton, City of $82,433 $91,435 $100,437 22%4%4%$85,730 $95,092 $104,454 Street Division Manager Kirkland, City of $78,384 $89,766 $101,148 29%$78,384 $89,766 $101,148 PW Operations Manager Issaquah, City of $76,476 $87,048 $97,620 28%5%5%$76,476 $87,048 $102,501 PW Infas Ops & Maint Manager Sammamish, City of $70,516 $83,511 $96,505 37%$70,516 $83,511 $96,505 Streets/Storm Wat Maint Manager Burien, City of $72,096 $79,860 $87,624 22%$72,096 $79,860 $87,624 no comparable match reported Des Moines, City of no comparable match reported Olympia, City of no comparable match reported University Place, City of Median:$82,320 $91,435 $101,148 Median:$82,320 $93,492 $104,454 Current Edmonds Base Range:$76,071 $95,089 $114,107 50%Current Edmonds Base Range:$76,071 $95,089 $114,107 Current Base Variance:8.2%-3.8%-11.4%Current Base Variance:8.2%-1.7%-8.5% 1.08214694 0.9616 0.88643116 1.08214694 0.9832 0.91540817 Proposed Base Range:$80,024 $93,632 $107,240 34% Range 15 Road Maint Manager King County - INFO ONLY $100,260 $113,670 $127,080 27% Roads Maint Ops Manager Snohomish County - INFO ONLY $78,919 $95,219 $111,518 41% Storm Water Prog Manager Mountlake Terrace - INFO ONLY $71,412 $80,346 $89,280 25% Data Increased 20%(-)PW Maint Spv Shoreline - INFO ONLY $84,859 $94,054 $103,248 22% PSPC CITY OF EDMONDS JUNE 2012 Packet Page 363 of 437 City of Edmonds FY 2012 Compensation Survey Page 31 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization TRANSPORTATION ENGINEER $75,012 $85,854 $96,600 $82,380 $7,004 $22,124 $104,139 $114,981 $125,727 $8,456 $24,932 $33,388 $108,400 $119,242 $129,988 range width Engineer, Traffic Issaquah, City of $84,336 $95,976 $107,616 28%5%5%$84,336 $95,976 $112,997 Assoc Transp Engineer Des Moines, City of $86,064 $95,340 $104,616 22%$86,064 $95,340 $104,616 Traffic Engineer Puyallup, City of $77,568 $89,196 $100,824 30%$77,568 $89,196 $100,824 Sr. Project Engineer Sammamish, City of $75,311 $89,190 $103,068 37%$75,311 $89,190 $103,068 Transportation Engineer Bothell, City of $72,660 $82,518 $92,376 27%$72,660 $82,518 $92,376 Transportation Engineer Kirkland, City of $74,712 $81,306 $87,900 18%$74,712 $81,306 $87,900 Project Manager - Traffic EngineeringLynnwood, City of $62,244 $70,500 $78,756 26%$221.52 $221.52 $62,244 $70,500 $78,978 Transportation Mgr Lacey, City of $68,880 $78,528 $88,176 29%$68,880 $78,528 $88,176 no comparable match reported Bremerton, City of no comparable match reported Olympia, City of no comparable match reported Burien, City of no comparable match reported University Place, City of Median:$75,012 $85,854 $96,600 Median:$75,012 $85,854 $96,600 Current Edmonds Base Range:$76,071 $95,089 $114,107 50%Current Edmonds Base Range:$76,071 $95,089 $114,107 Current Base Variance:-1.4%-9.7%-15.3%Current Base Variance:-1.4%-9.7%-15.3% 0.98607222 0.90288 0.84657383 0.98607222 0.90287783 84.66% Proposed Base Range:$72,584 $84,927 $97,270 34% Range 13 Ast Rds Maint Manager & Traffic EngKing County - INFO ONLY $93,372 $105,864 $118,356 27% Traffic Engineer Shoreline - INFO ONLY $88,308 $97,884 $107,460 22% Traffic Engineer Snohomish County - INFO ONLY $75,221 $83,345 $91,468 22% no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 364 of 437 City of Edmonds FY 2012 Compensation Survey Page 32 of 32 MIN MID MAX Retiree (7.25% PERS) Health Insurance* (family of four) MIN MID MAX Longevity DCP Car Allowance Market Retiree Market Health Insurance MIN MID MAX Edmonds Employer Paid Benefits & Total Cash Compensation Edmonds' TOTAL SALARY RANGE Comparator Cities Employer Paid Benefits & Total Cash Compensation TOTAL Additional Cash Compensation (Comparator Cities) TOTAL SALARY RANGE (includes medical and cash compensation from comparator cities) ANNUAL Edmonds Current Actual Pay Edmonds Job Class Survey Job Class Participant Organization WATER/SEWER MANAGER $82,377 $92,464 $100,415 $98,944 $7,280 $22,124 $111,780 $121,867 $129,818 1%$8,456 $24,932 $33,388+1%$116,588 $126,776 $134,807 range width Data Increased 20%(+)PW Supervisor II Puyallup, City of $82,915 $95,350 $107,784 30%$82,915 $95,350 $107,784 PW Superintendent Bothell, City of $82,320 $93,492 $104,664 27%$82,320 $93,492 $104,664 Data Increased 20%(+)Util Maint Supervisor Lynnwood, City of $84,065 $95,229 $106,392 27%$221.52 $221.52 $84,065 $95,229 $106,614 Water Resource Manager Bremerton, City of $82,433 $91,435 $100,437 22%4%4%$85,730 $95,092 $104,454 PW Operations Manager Issaquah, City of $76,476 $87,048 $97,620 28%5%5%$76,476 $87,048 $102,501 W/WW Maint Supervisor Lacey, City of $93,876 $93,876 $93,876 flat rate 1%1%$94,815 $94,815 $94,815 Stormwater/sewer Div Mgr Kirkland, City of $77,796 $89,094 $100,392 29%$77,796 $89,094 $100,392 Supervisor IV Olympia, City of $74,039 $82,031 $90,023 22%$74,039 $82,031 $90,023 no comparable match reported Sammamish, City of no comparable match reported Burien, City of no comparable match reported University Place, City of Median:$82,377 $92,464 $100,415 Median:$82,618 $94,153 $103,478 Current Edmonds Base Range:$76,071 $95,089 $114,107 50%Current Edmonds Base Range:$76,071 $95,089 $114,107 Current Base Variance:8.3%-2.8%-12.0%Current Base Variance:8.6%-1.0%-9.3% 1.08288967 0.97239 0.88000298 1.08605908 0.99016059 90.68% Proposed Base Range:$80,024 $93,632 $107,240 34% Range 15 Road Maint Manager King County - INFO ONLY $100,260 $113,670 $127,080 27% Data Increased 20%(-)PW Maint Supervisor Shoreline - INFO ONLY $84,859 $94,054 $103,248 22% no comparable match reported Snohomish County - INFO ONLY no comparable match reported Mountlake Terrace - INFO ONLY PSPC CITY OF EDMONDS JUNE 2012 Packet Page 365 of 437 City of Edmonds Prevailing Benefits Practices Comparison Page 1 of 57 Benefit Offering Less than Average Average Better than Average Medical Premium % Paid by ER Employee Only  Employee plus Family  Dental Premium % Paid by ER Employee Only  Employee plus Family  Vision Premium % Paid by ER Employee Only  Employee plus Family  Employee Life  Spouse Life Children's Life AD&D Premium % Paid by ER Employee AD&D Spouse AD&D Child/Children AD&D Disability STD LTD Pension Retirement General  Police  Wage Replacement Benefits Vacation  Sick  Admin or Management Leave  Comp Time  Holiday  Fringe Benefits Vehicle Allowance Take Home Vehicle Management Leave Deferred Comp  Transportation (Transit, parking) Life Insurance Premium % Paid by ER Not widely offered Not widely offered   PSPC CITY OF EDMONDS 7/18/2012 Packet Page 366 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 2 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Plan Option 1 Edmonds, City of 1 Employee Only Regence $651.95 $586.77 90%$65.18 10% Edmonds, City of 2 Employee & Spouse Regence $1,291.40 $1,162.28 90%$129.14 10% Edmonds, City of 3 Employee & One Child Regence $944.05 $849.66 90%$94.38 10% Edmonds, City of 4 Other: Employee plus Family Regence $1,842.65 $1,658.41 90%$184.26 10% Bothell - Non Rep 1 Employee Only Regence HealthFirst $617.87 $617.87 100%$0.00 0% Bothell - Non Rep 2 Employee & Spouse Regence HealthFirst $1,239.98 $1,115.56 90%$124.42 10% Bothell - Non Rep 3 Employee & Children Regence HealthFirst $1,174.82 $1,063.43 91%$111.39 9% Bothell - Non Rep 4 Other: Employee plus Family Regence HealthFirst $1,796.94 $1,561.12 87%$235.81 13% Bremerton - All Employees 1 Employee Only Group Health CoPay Plan 1 $455.01 $455.01 100%$0.00 0% Bremerton - All Employees 2 Employee & Spouse Group Health CoPay Plan 1 $902.38 $857.64 95%$44.74 5% Bremerton - All Employees 3 Employee & Children Group Health CoPay Plan 1 $908.35 $863.02 95%$45.33 5% Bremerton - All Employees 4 Other: Employee plus Family Group Health CoPay Plan 1 $1,355.72 $1,265.65 93%$90.07 7% Bremerton - Management & Professional Employees 1 Employee Only KPS Plan B $559.13 $559.13 100%$0.00 0% Bremerton - Management & Professional Employees 2 Employee & Spouse KPS Plan B $1,185.46 $1,122.83 95%$62.63 5% Bremerton - Management & Professional Employees 3 Employee & Children KPS Plan B $1,065.78 $1,015.12 95%$50.67 5% Bremerton - Management & Professional Employees 4 Other: Employee plus Family KPS Plan B $1,692.11 $1,578.81 93%$113.30 7% Burien 1 Employee Only Group Health, $10 Co-pay $455.01 $455.01 100%$0.00 0% Burien 2 Employee & Spouse Group Health, $10 Co-pay $902.38 $857.64 90%$44.74 10% Burien 3 Employee & Children Group Health, $10 Co-pay $908.35 $863.01 90%$45.34 10% Burien 4 Other: Employee plus Family Group Health, $10 Co-pay $1,355.72 $1,265.67 90%$90.08 10% Des Moines 1 Employee Only POS Medical $493.43 $493.43 100%$0.00 0% Des Moines 2 Employee & Spouse POS Medical $986.85 $937.51 95%$49.34 5% Des Moines 3 Employee & Children POS Medical $993.18 $943.20 95%$49.98 5% Des Moines 4 Other: Employee plus Family POS Medical $1,486.60 $1,387.28 93%$99.32 7% Des Moines 1 Employee Only Annual contribution to H.S.A. Accounts $3,100.00 $2,250.00 73%$850.00 27% Des Moines 2 Employee & Spouse Annual contribution to H.S.A. Accounts $6,250.00 $4,500.00 72%$1,750.00 28% Des Moines 3 Employee & Children Annual contribution to H.S.A. Accounts $6,250.00 $4,500.00 72%$1,750.00 28% Des Moines 4 Other: Employee plus Family Annual contribution to H.S.A. Accounts $6,250.00 $4,500.00 72%$1,750.00 28% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 367 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 3 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Plan Option 1 Issaquah - Exempt Employees 1 Employee Only Regence PPO $617.88 $617.88 100%$0.00 0% Issaquah - Exempt Employees 2 Employee & Spouse Regence PPO $1,240.00 $1,177.79 95%$62.21 5% Issaquah - Exempt Employees 3 Employee & Children Regence PPO $1,174.84 $1,119.14 95%$55.70 5% Issaquah - Exempt Employees 4 Other: Employee plus Family Regence PPO $1,796.96 $1,679.05 93%$117.91 7% Issaquah - Exempt Employees Annual contribution to Health Retirement Account $1,550.00 100% King County 1 Employee Only Regence BlueShield - KingCare Gold $639.27 $639.27 100%$0.00 0% King County 2 Employee & Spouse Regence BlueShield - KingCare Gold $1,242.39 $1,242.39 100%$0.00 0% King County 3 Employee & Children Regence BlueShield - KingCare Gold $1,121.76 $1,121.76 100%$0.00 0% King County 4 Other: Employee plus Family Regence BlueShield - KingCare Gold $1,324.88 $1,324.88 100%$0.00 0% Kirkland 1 Employee Only Kirkland PRIME $610.61 $610.61 100%$0.00 0% Kirkland 2 Employee & Spouse Kirkland PRIME $1,234.49 $1,234.49 100%$0.00 0% Kirkland 2 Employee, Spouse, 1 dep Kirkland PRIME $1,489.71 $1,489.71 100%$0.00 0% Kirkland 2 Employee & 1 dep Kirkland PRIME $922.55 $922.55 100%$0.00 0% Kirkland 3 Employee & Children Kirkland PRIME $1,234.49 $1,234.49 100%$0.00 0% Kirkland 4 Other: Employee plus Family Kirkland PRIME $1,830.00 $1,830.00 100%$0.00 0% Lacey - Management Exempt I (non-rep)1 Employee Only Regence HealthFirst $630.48 $630.48 100%$0.00 0% Lacey - Management Exempt I (non-rep)2 Employee & Spouse Regence HealthFirst $1,265.29 $1,265.29 100%$0.00 0% Lacey - Management Exempt I (non-rep)3 Employee & Children Regence HealthFirst $1,198.80 $1,198.80 100%$0.00 0% Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Regence HealthFirst $1,833.61 $1,833.61 100%$0.00 0% Lacey - Management Exempt II (non-rep)1 Employee Only Regence/Willamette/Vision $712.83 $712.83 100%$0.00 0% Lacey - Management Exempt II (non-rep)2 Employee & Spouse Regence/Willamette/Vision $1,401.19 $1,332.35 95%$68.84 5% Lacey - Management Exempt II (non-rep)3 Employee & Children Regence/Willamette/Vision $1,403.40 $1,334.34 95%$69.06 5% Lacey - Management Exempt II (non-rep)4 Other: Employee plus Family Regence/Willamette/Vision $2,038.21 $1,905.67 93%$134.54 7% Lynnwood 1 Employee Only Regence HealthFirst $630.48 $630.48 100%$0.00 0% Lynnwood 2 Employee & Spouse Regence HealthFirst $1,265.29 $1,170.07 92%$95.22 8% Lynnwood 3 Employee & Children Regence HealthFirst $1,198.80 $1,113.56 93%$85.24 7% Lynnwood 4 Other: Employee plus Family Regence HealthFirst $1,833.61 $1,653.15 90%$180.46 10% Mountlake Terrace 1 Employee Only AWC HealthFirst $630.48 $630.48 100%$1.89 0% Mountlake Terrace 2 Employee & Spouse AWC HealthFirst $1,265.29 $1,138.33 90%$130.16 10% Mountlake Terrace 3 Employee & Children AWC HealthFirst $1,198.80 $1,085.14 91%$117.34 10% Mountlake Terrace 4 Other: Employee plus Family AWC HealthFirst $1,833.61 $1,592.98 87%$244.31 13% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 368 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 4 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Plan Option 1 Olympia 1 Employee Only AWC HealthFirst (aka Regence Blue Shield PPO)$630.48 $630.48 100%$0.00 0% Olympia 2 Employee & Spouse AWC HealthFirst (aka Regence Blue Shield PPO)$1,265.29 $1,170.07 92%$95.22 8% Olympia 3 Employee & Children AWC HealthFirst (aka Regence Blue Shield PPO)$1,198.80 $1,113.55 93%$85.25 7% Olympia 4 Other: Employee plus Family AWC HealthFirst (aka Regence Blue Shield PPO)$1,833.61 $1,653.14 90%$180.47 10% Puyallup 1 Employee Only City of Puyallup Health Care Plan 1 $602.00 $602.00 100%$0.00 0% Puyallup 2 Employee & Spouse City of Puyallup Health Care Plan 1 $1,201.00 $1,201.00 100%$0.00 0% Puyallup 3 Employee & Children City of Puyallup Health Care Plan 1 $1,761.00 $1,761.00 100%$0.00 0% Puyallup 4 Other: Employee plus Family City of Puyallup Health Care Plan 1 $1,129.00 $1,129.00 100%$0.00 0% Sammamish 1 Employee Only Regence Blue Shield Medical Plan A nr*nr*100%$0.00 0% Sammamish 2 Employee & Spouse Regence Blue Shield Medical Plan A nr*nr*90%nr*10% Sammamish 3 Employee & Children Regence Blue Shield Medical Plan A nr*nr*90%nr*10% Sammamish 4 Other: Employee plus Family Regence Blue Shield Medical Plan A 1796.93 1702.61 95%94.32 5% Shoreline 1 Employee Only Regence Blue Shield PPO $568.00 $568.00 100%$0.00 0% Shoreline 2 Employee & Spouse Regence Blue Shield PPO $571.90 $571.90 100%$0.00 0% Shoreline 3 Employee & Children Regence Blue Shield PPO $852.10 $852.10 100%$0.00 0% Shoreline 4 Other: Employee plus Family Regence Blue Shield PPO $1,083.90 $1,083.90 100%$0.00 0% Snohomish County - Non - rep, AFSCME, and Elected 1 Employee Only Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Non - rep, AFSCME, and Elected 2 Employee & Spouse Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Non - rep, AFSCME, and Elected 3 Employee & Children Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Non - rep, AFSCME, and Elected 4 Other: Employee plus Family Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 1 Employee Only Group Health #6177 $970.59 $939.59 97%$0.00 0% Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 2 Employee & Spouse Group Health #6177 $1,077.59 $939.59 87%$0.00 0% Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 3 Employee & Children Group Health #6177 $1,058.59 $939.59 89%$0.00 0% Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 4 Other: Employee plus Family Group Health #6177 $1,124.59 $939.59 84%$0.00 0% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 369 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 5 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Plan Option 1 Snohomish County - Clerk's Association 1 Employee Only Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Clerk's Association 2 Employee & Spouse Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Clerk's Association 3 Employee & Children Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% Snohomish County - Clerk's Association 4 Other: Employee plus Family Group Health #60973 $1,059.13 $1,059.13 100%$0.00 0% University Place 1 Employee Only HealthFirst nr*nr*100%$0.00 0% University Place 2 Employee & Spouse HealthFirst nr*nr*nr*nr*nr* University Place 3 Employee & Children HealthFirst nr*nr*nr*nr*nr* University Place 4 Other: Employee plus Family HealthFirst nr*$1,733.50 $94.32 nr* nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 370 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 6 of 57 Employer Insurance Group Edmonds, City of 1 Employee Only Edmonds, City of 2 Employee & Spouse Edmonds, City of 3 Employee & One Child Edmonds, City of 4 Other: Employee plus Family Bothell - Non Rep 1 Employee Only Bothell - Non Rep 2 Employee & Spouse Bothell - Non Rep 3 Employee & Children Bothell - Non Rep 4 Other: Employee plus Family Bremerton - All Employees 1 Employee Only Bremerton - All Employees 2 Employee & Spouse Bremerton - All Employees 3 Employee & Children Bremerton - All Employees 4 Other: Employee plus Family Bremerton - Management & Professional Employees 1 Employee Only Bremerton - Management & Professional Employees 2 Employee & Spouse Bremerton - Management & Professional Employees 3 Employee & Children Bremerton - Management & Professional Employees 4 Other: Employee plus Family Burien 1 Employee Only Burien 2 Employee & Spouse Burien 3 Employee & Children Burien 4 Other: Employee plus Family Des Moines 1 Employee Only Des Moines 2 Employee & Spouse Des Moines 3 Employee & Children Des Moines 4 Other: Employee plus Family Des Moines 1 Employee Only Des Moines 2 Employee & Spouse Des Moines 3 Employee & Children Des Moines 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 2 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. Group Health $499.32 $449.40 90%$49.92 10% Group Health $989.51 $890.57 90%$98.94 10% Group Health $747.66 $672.90 90%$74.76 10% Group Health $1,486.19 $1,337.57 90%$148.62 10% GH $10 co-pay Plan $455.01 $455.01 100%$0.00 0% GH $10 co-pay Plan $902.38 $812.91 100%$89.47 10% GH $10 co-pay Plan $908.35 $817.69 100%$90.66 10% GH $10 co-pay Plan $1,355.72 $1,175.58 100%$180.14 13% KPS Plan B nr*nr*100%$0.00 0% KPS Plan B nr*nr*90%nr*10% KPS Plan B nr*nr*90%nr*10% KPS Plan B nr*nr*90%nr*10% No additional plans offered No additional plans offered No additional plans offered No additional plans offered Regence Blue Shield HealthFirst 250 $565.00 $565.00 100%$0.00 0% Regence Blue Shield HealthFirst 250 $1,134.30 $1,077.37 95%$56.93 5% Regence Blue Shield HealthFirst 250 $1,074.58 $1,023.62 95%$107.89 10% Regence Blue Shield HealthFirst 250 $1,643.88 $1,535.99 93%$107.89 7% HSA Medical $346.40 $346.40 100%$0.00 0% HSA Medical $692.80 $658.16 95%$34.64 5% HSA Medical $697.24 $662.16 95%$35.08 5% HSA Medical $1,043.65 $973.92 93%$69.73 7% Annual Contributions to HRA Accounts $550.00 Annual Contributions to HRA Accounts $1,100.00 Annual Contributions to HRA Accounts $1,100.00 Annual Contributions to HRA Accounts $1,100.00 nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 371 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 7 of 57 Employer Insurance Group Issaquah - Exempt Employees 1 Employee Only Issaquah - Exempt Employees 2 Employee & Spouse Issaquah - Exempt Employees 3 Employee & Children Issaquah - Exempt Employees 4 Other: Employee plus Family Issaquah - Exempt Employees King County 1 Employee Only King County 2 Employee & Spouse King County 3 Employee & Children King County 4 Other: Employee plus Family Kirkland 1 Employee Only Kirkland 2 Employee & Spouse Kirkland 2 Employee, Spouse, 1 dep Kirkland 2 Employee & 1 dep Kirkland 3 Employee & Children Kirkland 4 Other: Employee plus Family Lacey - Management Exempt I (non-rep)1 Employee Only Lacey - Management Exempt I (non-rep)2 Employee & Spouse Lacey - Management Exempt I (non-rep)3 Employee & Children Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Lacey - Management Exempt II (non-rep)1 Employee Only Lacey - Management Exempt II (non-rep)2 Employee & Spouse Lacey - Management Exempt II (non-rep)3 Employee & Children Lacey - Management Exempt II (non-rep)4 Other: Employee plus Family Lynnwood 1 Employee Only Lynnwood 2 Employee & Spouse Lynnwood 3 Employee & Children Lynnwood 4 Other: Employee plus Family Mountlake Terrace 1 Employee Only Mountlake Terrace 2 Employee & Spouse Mountlake Terrace 3 Employee & Children Mountlake Terrace 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 2 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. Group Health - $10 co-Pay $455.01 $455.01 100%$0.00 0% Group Health - $10 co-Pay $902.38 $902.38 100%$0.00 0% Group Health - $10 co-Pay $908.35 $908.35 100%$0.00 0% Group Health - $10 co-Pay $1,355.72 $1,355.72 100%$0.00 0% KingCare Silver $603.09 $603.09 100%$0.00 0% KingCare Silver $1,170.02 $1,170.02 100%$0.00 0% KingCare Silver $1,056.63 $1,056.63 100%$0.00 0% KingCare Silver $1,523.56 $1,523.56 100%$0.00 0% Group Health $489.95 $489.95 100%$0.00 0% Group Health $936.46 $936.46 100%$0.00 0% Group Health $1,162.59 $1,162.59 100%$0.00 0% Group Health $716.08 $716.08 100%$0.00 0% Group Health $942.21 $942.21 100%$0.00 0% Group Health $1,388.72 $1,388.72 100%$0.00 0% Group Health Premiums $455.01 $455.01 100%$0.00 0% Group Health Premiums $902.38 $902.38 100%$0.00 0% Group Health Premiums $908.35 $908.35 100%$0.00 0% Group Health Premiums $1,355.72 $1,355.72 100%$0.00 0% Regenc/WDS/Vision $702.12 $702.12 100%$0.00 0% Regenc/WDS/Vision $1,382.23 $1,314.22 95%$68.01 5% Regenc/WDS/Vision $1,371.44 $1,304.51 95%$66.93 5% Regenc/WDS/Vision $2,006.25 $1,875.84 93%$130.41 7% Group Health $10 Copay Plan $455.01 $455.01 100%$0.00 0% Group Health $10 Copay Plan $842.38 $835.28 99%$7.10 1% Group Health $10 Copay Plan $908.35 $840.35 93%$68.00 7% Group Health $10 Copay Plan $1,355.72 $1,220.62 90%$135.10 10% Group Health Cooperative (GHC) of Puget Sound (Co-pay $10)$455.01 $455.01 100%$1.89 0% Group Health Cooperative (GHC) of Puget Sound (Co-pay $10)$902.38 $812.91 90%$92.67 10% Group Health Cooperative (GHC) of Puget Sound (Co-pay $10)$908.35 $817.68 90%$94.35 10% Group Health Cooperative (GHC) of Puget Sound (Co-pay $10)$1,355.72 $1,175.58 87%$183.82 14% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 372 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 8 of 57 Employer Insurance Group Olympia 1 Employee Only Olympia 2 Employee & Spouse Olympia 3 Employee & Children Olympia 4 Other: Employee plus Family Puyallup 1 Employee Only Puyallup 2 Employee & Spouse Puyallup 3 Employee & Children Puyallup 4 Other: Employee plus Family Sammamish 1 Employee Only Sammamish 2 Employee & Spouse Sammamish 3 Employee & Children Sammamish 4 Other: Employee plus Family Shoreline 1 Employee Only Shoreline 2 Employee & Spouse Shoreline 3 Employee & Children Shoreline 4 Other: Employee plus Family Snohomish County - Non - rep, AFSCME, and Elected 1 Employee Only Snohomish County - Non - rep, AFSCME, and Elected 2 Employee & Spouse Snohomish County - Non - rep, AFSCME, and Elected 3 Employee & Children Snohomish County - Non - rep, AFSCME, and Elected 4 Other: Employee plus Family Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 1 Employee Only Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 2 Employee & Spouse Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 3 Employee & Children Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 2 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. Group Health Cooperative $10 Co-pay Plan 2 $455.01 $455.01 100%$0.00 0% Group Health Cooperative $10 Co-pay Plan 2 $902.38 $835.27 93%$67.11 7% Group Health Cooperative $10 Co-pay Plan 2 $908.35 $840.35 93%$68.00 7% Group Health Cooperative $10 Co-pay Plan 2 $1,355.72 $1,220.61 90%$135.11 10% No additional plans offered. No additional plans offered. No additional plans offered. No additional plans offered. Group Health Cooperative nr*nr*100%nr*0% Group Health Cooperative nr*nr*90%nr*10% Group Health Cooperative nr*nr*90%nr*10% Group Health Cooperative nr*nr*90%nr*10% Group Health Co Pay Plan 2 $423.92 $423.92 100%$0.00 0% Group Health Co Pay Plan 2 $840.20 $840.20 100%$0.00 0% Group Health Co Pay Plan 2 $1,051.13 $1,051.13 100%$0.00 0% Group Health Co Pay Plan 2 $1,262.06 $1,262.06 100%$0.00 0% PPO #1008695 $1,124.13 $1,059.13 94%$65.00 6% PPO #1008695 $1,276.13 $1,059.13 83%$217.00 17% PPO #1008695 $1,168.13 $1,059.13 91%$109.00 9% PPO #1008695 $1,321.13 $1,059.13 80%$262.00 20% Regence PPO (Traditional)$969.59 $939.59 97%$30.00 3% Regence PPO (Traditional)$1,073.59 $939.59 88%$134.00 12% Regence PPO (Traditional)$1,054.59 $939.59 89%$115.00 11% Regence PPO (Traditional)$1,119.59 $939.59 84%$180.00 16% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 373 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 9 of 57 Employer Insurance Group Snohomish County - Clerk's Association 1 Employee Only Snohomish County - Clerk's Association 2 Employee & Spouse Snohomish County - Clerk's Association 3 Employee & Children Snohomish County - Clerk's Association 4 Other: Employee plus Family University Place 1 Employee Only University Place 2 Employee & Spouse University Place 3 Employee & Children University Place 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 2 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. PPO #1008695 $1,124.13 $1,059.13 94%$65.00 6% PPO #1008695 $1,276.13 $1,059.13 83%$217.00 17% PPO #1008695 $1,168.13 $1,059.13 91%$109.00 9% PPO #1008695 $1,321.13 $1,059.13 80%$262.00 20% Group Health Cooperative nr*nr*nr*nr*nr* Group Health Cooperative nr*nr*nr*nr*nr* Group Health Cooperative nr*nr*nr*nr*nr* Group Health Cooperative nr*nr*nr*nr*nr* nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 374 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 10 of 57 Employer Insurance Group Edmonds, City of 1 Employee Only Edmonds, City of 2 Employee & Spouse Edmonds, City of 3 Employee & One Child Edmonds, City of 4 Other: Employee plus Family Bothell - Non Rep 1 Employee Only Bothell - Non Rep 2 Employee & Spouse Bothell - Non Rep 3 Employee & Children Bothell - Non Rep 4 Other: Employee plus Family Bremerton - All Employees 1 Employee Only Bremerton - All Employees 2 Employee & Spouse Bremerton - All Employees 3 Employee & Children Bremerton - All Employees 4 Other: Employee plus Family Bremerton - Management & Professional Employees 1 Employee Only Bremerton - Management & Professional Employees 2 Employee & Spouse Bremerton - Management & Professional Employees 3 Employee & Children Bremerton - Management & Professional Employees 4 Other: Employee plus Family Burien 1 Employee Only Burien 2 Employee & Spouse Burien 3 Employee & Children Burien 4 Other: Employee plus Family Des Moines 1 Employee Only Des Moines 2 Employee & Spouse Des Moines 3 Employee & Children Des Moines 4 Other: Employee plus Family Des Moines 1 Employee Only Des Moines 2 Employee & Spouse Des Moines 3 Employee & Children Des Moines 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 3 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. No additional plans offered No additional plans offered No additional plans offered No additional plans offered Regence HDHP $329.93 $329.93 100%$0.00 0% Regence HDHP $663.50 $596.78 90%$66.71 10% Regence HDHP $631.41 $571.12 90%$60.30 10% Regence HDHP $964.99 $837.97 87%$127.01 13% No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered AWC RBS HDHP $329.93 $329.93 100%$0.00 0% AWC RBS HDHP $663.50 $630.14 95%$33.36 5% AWC RBS HDHP $631.42 $601.27 95%$30.15 5% AWC RBS HDHP $964.99 $901.48 93%$63.51 7% No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered No additional plans offered nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 375 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 11 of 57 Employer Insurance Group Issaquah - Exempt Employees 1 Employee Only Issaquah - Exempt Employees 2 Employee & Spouse Issaquah - Exempt Employees 3 Employee & Children Issaquah - Exempt Employees 4 Other: Employee plus Family Issaquah - Exempt Employees King County 1 Employee Only King County 2 Employee & Spouse King County 3 Employee & Children King County 4 Other: Employee plus Family Kirkland 1 Employee Only Kirkland 2 Employee & Spouse Kirkland 2 Employee, Spouse, 1 dep Kirkland 2 Employee & 1 dep Kirkland 3 Employee & Children Kirkland 4 Other: Employee plus Family Lacey - Management Exempt I (non-rep)1 Employee Only Lacey - Management Exempt I (non-rep)2 Employee & Spouse Lacey - Management Exempt I (non-rep)3 Employee & Children Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Lacey - Management Exempt II (non-rep)1 Employee Only Lacey - Management Exempt II (non-rep)2 Employee & Spouse Lacey - Management Exempt II (non-rep)3 Employee & Children Lacey - Management Exempt II (non-rep)4 Other: Employee plus Family Lynnwood 1 Employee Only Lynnwood 2 Employee & Spouse Lynnwood 3 Employee & Children Lynnwood 4 Other: Employee plus Family Mountlake Terrace 1 Employee Only Mountlake Terrace 2 Employee & Spouse Mountlake Terrace 3 Employee & Children Mountlake Terrace 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 3 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. No additional plans offered No additional plans offered No additional plans offered No additional plans offered KingCare Bronze $572.93 $572.93 100%$0.00 0% KingCare Bronze $1,109.71 $1,109.71 100%$0.00 0% KingCare Bronze $1,002.35 $1,002.35 100%$0.00 0% KingCare Bronze $1,539.13 $1,539.13 100%$0.00 0% #DIV/0!##### #DIV/0!##### #DIV/0!##### #DIV/0!##### #DIV/0!##### #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### Group Health/WDS/Vision $526.65 $526.65 100%$0.00 0% Group Health/WDS/Vision $1,019.32 $970.05 95%$49.27 5% Group Health/WDS/Vision $1,080.99 $1,025.57 95%$55.42 5% Group Health/WDS/Vision $1,528.36 $1,428.20 93%$100.16 7% No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered #DIV/0!##### No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 376 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 12 of 57 Employer Insurance Group Olympia 1 Employee Only Olympia 2 Employee & Spouse Olympia 3 Employee & Children Olympia 4 Other: Employee plus Family Puyallup 1 Employee Only Puyallup 2 Employee & Spouse Puyallup 3 Employee & Children Puyallup 4 Other: Employee plus Family Sammamish 1 Employee Only Sammamish 2 Employee & Spouse Sammamish 3 Employee & Children Sammamish 4 Other: Employee plus Family Shoreline 1 Employee Only Shoreline 2 Employee & Spouse Shoreline 3 Employee & Children Shoreline 4 Other: Employee plus Family Snohomish County - Non - rep, AFSCME, and Elected 1 Employee Only Snohomish County - Non - rep, AFSCME, and Elected 2 Employee & Spouse Snohomish County - Non - rep, AFSCME, and Elected 3 Employee & Children Snohomish County - Non - rep, AFSCME, and Elected 4 Other: Employee plus Family Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 1 Employee Only Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 2 Employee & Spouse Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 3 Employee & Children Snohomish County - Sheriff Deputies, Sergeants, Lieutenants, and Captains 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 3 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered No additional plans offered. No additional plans offered. No additional plans offered. No additional plans offered. No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered #DIV/0!##### #DIV/0!##### #DIV/0!##### #DIV/0!##### SC Select #10008695 $1,105.13 $1,059.13 96%$46.00 4% SC Select #10008695 $1,237.13 $1,059.13 86%$178.00 14% SC Select #10008695 $1,138.13 $1,059.13 93%$79.00 7% SC Select #10008695 $1,269.13 $1,059.13 83%$210.00 17% SC Select #10008695 $939.59 $939.59 100%$0.00 0% SC Select #10008695 $1,014.59 $939.59 93%$75.00 7% SC Select #10008695 $1,004.59 $939.59 94%$65.00 6% SC Select #10008695 $1,039.59 $939.59 90%$100.00 10% nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 377 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Insurance - by Employer Page 13 of 57 Employer Insurance Group Snohomish County - Clerk's Association 1 Employee Only Snohomish County - Clerk's Association 2 Employee & Spouse Snohomish County - Clerk's Association 3 Employee & Children Snohomish County - Clerk's Association 4 Other: Employee plus Family University Place 1 Employee Only University Place 2 Employee & Spouse University Place 3 Employee & Children University Place 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Plan Option 3 Amt. Employee Pays/Mo. Amt. Employer Pays/Mo. SC Select #10008695 $1,105.13 $1,059.13 96%$46.00 4% SC Select #10008695 $1,237.13 $1,059.13 86%$178.00 14% SC Select #10008695 $1,138.13 $1,059.13 93%$79.00 7% SC Select #10008695 $1,269.13 $1,059.13 83%$210.00 17% No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered No Additional Plans Offered nr* indicates no response provided. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 378 of 437 City of Edmonds 2012 Benefits Survey Summary Medical Ins Notes Page 14 of 57 Employer Comments Bothell, City of Employee contributions vary by bargaining unit. City pays 100% of the employee's premium and a percentage of the additional premium for spouse, first dependent, and second dependent. Bremerton, City of Employee pays 10% of dependent premium Burien, City of Both medical plans sponsored by Association of Washington Cities Benefit Trust Burien, City of Employer pays 100% of the employee's premium and 90% of the dependents premium. Issaquah, City of Employer pays 100% of the employee's medical premium and 90% of the premiums for spouse, dependents, and/or domestic partner. Kirkland, City of Medical premiums include a $43.45 per month "Program Fee" previously included in premium rate but now shown as a separate fee. Lacey, City of Management Exempt I benefits are an allowance of $1906.52. ME II Premium amounts paid by City for Dental and Vision are included in the premiums listed on the Medical Insurance tab. City pays 100% of employee and 90% of dependents. Shoreline, City of Benefit Allowance - The City allocates to each full-time regular employee $865 (Tier I) per month to buy benefits. If the employee does not use the entire $865, the remaining amount goes into a deferred compensation plan. If the cost is greater than $865, the employee moves to Tier II, and is able to receive an additional contribution from the City of up to a total of $1,370. The employee pays the costs that exceed $1,370. University Place, City of Employer pays 100% of the employee's medical premium and 75% of the dependents' medical premium. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 379 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 15 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Plan Option 1 Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Edmonds, City of 1 Employee Only Plan - F Plus Orthodontia $56.33 $50.70 90%$5.64 10% Edmonds, City of 2 Employee & Spouse Plan - F Plus Orthodontia $107.19 $96.47 90%$10.72 10% Edmonds, City of 3 Employee & Children Level not offered Edmonds, City of 4 Other: Employee plus Family Plan - F Plus Orthodontia $186.47 $167.84 90%$18.66 10% Bothell - Non Rep 1 Employee Only WDS Plan F/Ortho Plan 2 or 5)$53.18 $53.18 100%$0.00 0% Bothell - Non Rep 2 Employee & Spouse WDS Plan F/Ortho Plan 2 or 5)$101.53 $91.86 90%$0.00 0% Bothell - Non Rep 3 Employee & Children WDS Plan F/Ortho Plan 2 or 5)$188.52 $130.54 69%$0.00 0% Bothell - Non Rep 4 Other: Employee plus Family WDS Plan F/Ortho Plan 2 or 5)$188.52 $161.45 86%$0.00 0% Bremerton - All Employees 1 Employee Only Washington Dental Service $50.89 $0.00 0%$50.89 100% Bremerton - All Employees 2 Employee & Spouse Washington Dental Service $96.19 $0.00 0%$96.19 100% Bremerton - All Employees 3 Employee & Children Washington Dental Service $151.89 $0.00 0%$151.89 100% Bremerton - All Employees 4 Other: Employee plus Family Washington Dental Service $151.89 $0.00 0%$151.89 100% Burien 1 Employee Only Washington Dental Service, Plan E - Employer pay 100%$45.16 $45.16 100%$0.00 0% Burien 2 Employee & Spouse Washington Dental Service, Plan E - Employer pay 100%$83.90 $83.90 100%$0.00 0% Burien 3 Employee & Children Washington Dental Service, Plan E - Employer pay 100%$139.37 $139.37 100%$0.00 0% Burien 4 Other: Employee plus Family Washington Dental Service, Plan E - Employer pay 100%$139.37 $139.37 100%$0.00 0% Des Moines 1 Employee Only Dental $62.49 $62.49 100%$0.00 0% Des Moines 2 Employee & Spouse Dental $118.56 $118.56 100%$0.00 0% Des Moines 3 Employee & Children Dental $207.33 $207.33 100%$0.00 0% Des Moines 4 Other: Employee plus Family Dental $207.33 $207.33 100%$0.00 0% Issaquah - Exempt Employees 1 Employee Only Washington Dental Service (Plan F)$50.89 $50.89 100%$0.00 0% Issaquah - Exempt Employees 2 Employee & Spouse Washington Dental Service (Plan F)$96.19 $96.19 100%$0.00 0% Issaquah - Exempt Employees 3 Employee & Children Washington Dental Service (Plan F)$151.89 $151.89 100%$0.00 0% Issaquah - Exempt Employees 4 Other: Employee plus Family Washington Dental Service (Plan F)$151.89 $151.89 100%$0.00 0% King County 1 Employee Only Washington Dental Service $68.48 $68.48 100%$0.00 0% King County 2 Employee & Spouse Washington Dental Service $129.96 $129.96 100%$0.00 0% King County 3 Employee & Children Washington Dental Service $117.66 $117.66 100%$0.00 0% King County 4 Other: Employee plus Family Washington Dental Service $179.14 $179.14 100%$0.00 0% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 380 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 16 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Plan Option 1 Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Kirkland 1 Employee Only Washington Dental $58.71 $58.71 100%$0.00 0% Kirkland 2 Employee & Spouse Washington Dental $110.84 $110.84 100%$0.00 0% Kirkland 3 Employee & Children Washington Dental $175.08 $175.08 100%$0.00 0% Kirkland 4 Other: Employee plus Family Washington Dental $175.08 $175.08 100%$0.00 0% Kirkland 1 Employee Only Teamsters (available to Teamsters only)$127.79 $127.79 100%$0.00 0% Kirkland 2 Employee & Spouse Teamsters (available to Teamsters only)$127.79 $127.79 100%$0.00 0% Lacey - Management Exempt I (non-rep)1 Employee Only Willamette Dental $10 Co-pay $61.60 $61.60 100%$0.00 0% Lacey - Management Exempt I (non-rep)2 Employee & Spouse Willamette Dental $10 Co-pay $115.15 $115.15 100%$0.00 0% Lacey - Management Exempt I (non-rep)3 Employee & Children Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% Lacey - Management Exempt II (non-rep)1 Employee Only Willamette Dental $10 Co-pay $61.60 $61.60 100%$0.00 0% Lacey - Management Exempt II (non-rep)2 Employee & Spouse Willamette Dental $10 Co-pay $115.15 $115.15 100%$0.00 0% Lacey - Management Exempt II (non-rep)3 Employee & Children Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% Lacey - Management Exempt II (non-rep)4 Other: Employee plus Family Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% Lynnwood 1 Employee Only Washington Dental $50.89 $50.89 100%$0.00 0% Lynnwood 2 Employee & Spouse Washington Dental $96.19 $89.39 85%$6.80 15% Lynnwood 3 Employee & Children Washington Dental $151.89 $136.73 85%$15.16 15% Lynnwood 4 Other: Employee plus Family Washington Dental $151.89 $136.73 85%$15.16 15% Lynnwood - Non-Rep & Council 1 Employee Only Willamette Dental $61.10 $61.10 100%$0.00 0% Lynnwood - Non-Rep & Council 2 Employee & Spouse Willamette Dental $115.15 $107.11 85%$8.04 15% Lynnwood - Non-Rep & Council 3 Employee & Children Willamette Dental $183.85 $165.51 85%$18.34 15% Lynnwood - Non-Rep & Council 4 Other: Employee plus Family Willamette Dental $183.85 $165.51 85%$18.34 15% Mountlake Terrace 1 Employee Only Washington Dental Service (WDS) Plan F $50.89 $50.89 100%$0.00 0% Mountlake Terrace 2 Employee & Spouse Washington Dental Service (WDS) Plan F $96.19 $96.19 100%$0.00 0% Mountlake Terrace 3 Employee & Children Washington Dental Service (WDS) Plan F $183.85 $183.85 100%$0.00 0% Mountlake Terrace 4 Other: Employee plus Family Washington Dental Service (WDS) Plan F $183.85 $183.85 100%$0.00 0% Olympia 1 Employee Only Washington Dental Basic Dental Plan E plus Ortho Plan 3$46.32 $46.32 100%$0.00 0% Olympia 2 Employee & Spouse Washington Dental Basic Dental Plan E plus Ortho Plan 3$86.76 $86.76 100%$0.00 0% Olympia 3 Employee & Children Washington Dental Basic Dental Plan E plus Ortho Plan 3$159.82 $159.82 100%$0.00 0% Olympia 4 Other: Employee plus Family Washington Dental Basic Dental Plan E plus Ortho Plan 3$159.82 $159.82 100%$0.00 0% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 381 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 17 of 57 Employer Insurance Group Plan Type/Name Monthly Cost of Coverage Plan Option 1 Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Puyallup 1 Employee Only Self insured $106.00 $106.00 100%$0.00 0% Puyallup 2 Employee & Spouse Self insured $212.00 $212.00 100%$0.00 0% Puyallup 3 Employee & Children Self insured $195.00 $195.00 100%$0.00 0% Puyallup 4 Other: Employee plus Family Self insured $301.00 $301.00 100%$0.00 0% Sammamish 1 Employee Only Washington Dental Service Plan F and Orthodontia Plan V nr*nr*#VALUE!nr*####### Sammamish 2 Employee & Spouse Washington Dental Service Plan F and Orthodontia Plan V nr*nr*#VALUE!nr*####### Sammamish 3 Employee & Children Washington Dental Service Plan F and Orthodontia Plan V nr*nr*#VALUE!nr*####### Sammamish 4 Other: Employee plus Family Washington Dental Service Plan F and Orthodontia Plan V nr*nr*#VALUE!nr*####### Shoreline 1 Employee Only Washington Dental Service Plan F $55.07 See Medical Note Shoreline 2 Employee & Spouse Washington Dental Service Plan F $104.08 See Medical Note Shoreline 3 Employee & Children Washington Dental Service Plan F $164.27 See Medical Note Shoreline 4 Other: Employee plus Family Washington Dental Service Plan F $164.27 See Medical Note Snohomish County 1 Employee Only Willamette Dental $92.10 $92.10 100%$0.00 0% Snohomish County 2 Employee & Spouse Willamette Dental $92.10 $92.10 100%$0.00 0% Snohomish County 3 Employee & Children Willamette Dental $92.10 $92.10 100%$0.00 0% Snohomish County 4 Other: Employee plus Family Willamette Dental $92.10 $92.10 100%$0.00 0% University Place 1 Employee Only Willamette Dental $10 Co-pay $61.60 $61.60 100%$0.00 0% University Place 2 Employee & Spouse Willamette Dental $10 Co-pay $115.15 $115.15 100%$0.00 0% University Place 3 Employee & Children Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% University Place 4 Other: Employee plus Family Willamette Dental $10 Co-pay $183.85 $183.85 100%$0.00 0% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 382 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 18 of 57 Employer Insurance Group Edmonds, City of 1 Employee Only Edmonds, City of 2 Employee & Spouse Edmonds, City of 3 Employee & Children Edmonds, City of 4 Other: Employee plus Family Bothell - Non Rep 1 Employee Only Bothell - Non Rep 2 Employee & Spouse Bothell - Non Rep 3 Employee & Children Bothell - Non Rep 4 Other: Employee plus Family Bremerton - All Employees 1 Employee Only Bremerton - All Employees 2 Employee & Spouse Bremerton - All Employees 3 Employee & Children Bremerton - All Employees 4 Other: Employee plus Family Burien 1 Employee Only Burien 2 Employee & Spouse Burien 3 Employee & Children Burien 4 Other: Employee plus Family Des Moines 1 Employee Only Des Moines 2 Employee & Spouse Des Moines 3 Employee & Children Des Moines 4 Other: Employee plus Family Issaquah - Exempt Employees 1 Employee Only Issaquah - Exempt Employees 2 Employee & Spouse Issaquah - Exempt Employees 3 Employee & Children Issaquah - Exempt Employees 4 Other: Employee plus Family King County 1 Employee Only King County 2 Employee & Spouse King County 3 Employee & Children King County 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Amt. Employee Pays/Mo.Amt. Employer Pays/Mo. Plan Option 2 Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Willamette Dental of WA $10 copay $61.60 $61.60 100%$0.00 0% Willamette Dental of WA $10 copay $115.15 $115.15 100%$0.00 0% Willamette Dental of WA $10 copay $183.85 $183.85 100%$0.00 0% Willamette Dental of WA $10 copay $183.85 $183.85 100%$0.00 0% Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Willamette Dental of WA $10 copay $61.60 $61.60 100%$0.00 0% Willamette Dental of WA $10 copay $115.15 $115.15 100%$0.00 0% Willamette Dental of WA $10 copay $183.85 $183.85 100%$0.00 0% Willamette Dental of WA $10 copay $183.85 $183.85 100%$0.00 0% Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered PSPC CITY OF EDMONDS 7/18/2012 Packet Page 383 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 19 of 57 Employer Insurance Group Kirkland 1 Employee Only Kirkland 2 Employee & Spouse Kirkland 3 Employee & Children Kirkland 4 Other: Employee plus Family Kirkland 1 Employee Only Kirkland 2 Employee & Spouse Lacey - Management Exempt I (non-rep)1 Employee Only Lacey - Management Exempt I (non-rep)2 Employee & Spouse Lacey - Management Exempt I (non-rep)3 Employee & Children Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Lacey - Management Exempt II (non-rep)1 Employee Only Lacey - Management Exempt II (non-rep)2 Employee & Spouse Lacey - Management Exempt II (non-rep)3 Employee & Children Lacey - Management Exempt II (non-rep)4 Other: Employee plus Family Lynnwood 1 Employee Only Lynnwood 2 Employee & Spouse Lynnwood 3 Employee & Children Lynnwood 4 Other: Employee plus Family Lynnwood - Non-Rep & Council 1 Employee Only Lynnwood - Non-Rep & Council 2 Employee & Spouse Lynnwood - Non-Rep & Council 3 Employee & Children Lynnwood - Non-Rep & Council 4 Other: Employee plus Family Mountlake Terrace 1 Employee Only Mountlake Terrace 2 Employee & Spouse Mountlake Terrace 3 Employee & Children Mountlake Terrace 4 Other: Employee plus Family Olympia 1 Employee Only Olympia 2 Employee & Spouse Olympia 3 Employee & Children Olympia 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Amt. Employee Pays/Mo.Amt. Employer Pays/Mo. Plan Option 2 Willamette Dental $58.50 $58.50 100%$0.00 0% Willamette Dental $109.30 $109.30 100%$0.00 0% Willamette Dental $174.70 $174.70 100%$0.00 0% Willamette Dental $174.70 $174.70 100%$0.00 0% Additional plan not offered Additional plan not offered Washington Dental Services $50.89 $50.89 100%$0.00 0% Washington Dental Services $96.19 $96.19 100%$0.00 0% Washington Dental Services $151.89 $151.89 100%$0.00 0% Washington Dental Services $151.89 $151.89 100%$0.00 0% Washington Dental Services $50.89 $50.89 100%$0.00 0% Washington Dental Services $96.19 $96.19 100%$0.00 0% Washington Dental Services $151.89 $151.89 100%$0.00 0% Washington Dental Services $151.89 $151.89 100%$0.00 0% Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Willamette Dental ($10 Copay)$61.60 $61.60 100%$0.00 0% Willamette Dental ($10 Copay)$115.15 $115.15 100%$0.00 0% Willamette Dental ($10 Copay)$183.85 $183.85 100%$0.00 0% Willamette Dental ($10 Copay)$183.85 $183.85 100%$0.00 0% Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered PSPC CITY OF EDMONDS 7/18/2012 Packet Page 384 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance - by Employer Page 20 of 57 Employer Insurance Group Puyallup 1 Employee Only Puyallup 2 Employee & Spouse Puyallup 3 Employee & Children Puyallup 4 Other: Employee plus Family Sammamish 1 Employee Only Sammamish 2 Employee & Spouse Sammamish 3 Employee & Children Sammamish 4 Other: Employee plus Family Shoreline 1 Employee Only Shoreline 2 Employee & Spouse Shoreline 3 Employee & Children Shoreline 4 Other: Employee plus Family Snohomish County 1 Employee Only Snohomish County 2 Employee & Spouse Snohomish County 3 Employee & Children Snohomish County 4 Other: Employee plus Family University Place 1 Employee Only University Place 2 Employee & Spouse University Place 3 Employee & Children University Place 4 Other: Employee plus Family Plan Type/Name Monthly Cost of Coverage Amt. Employee Pays/Mo.Amt. Employer Pays/Mo. Plan Option 2 Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Additional plan not offered Willamette Dental - $10 Copay $56.90 See Medical Note Willamette Dental - $10 Copay $106.40 See Medical Note Willamette Dental - $10 Copay $169.85 See Medical Note Willamette Dental - $10 Copay $169.85 See Medical Note Cigna Dental $116.92 $116.92 100%$0.00 0% Cigna Dental $116.92 $116.92 100%$0.00 0% Cigna Dental $116.92 $116.92 100%$0.00 0% Cigna Dental $116.92 $116.92 100%$0.00 0% Washington Dental Services Plan F with ortho rider$50.89 $50.89 100%$0.00 0% Washington Dental Services Plan F with ortho rider$96.19 $96.19 100%$0.00 0% Washington Dental Services Plan F with ortho rider$151.89 $151.89 100%$0.00 0% Washington Dental Services Plan F with ortho rider$151.89 $151.89 100%$0.00 0% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 385 of 437 City of Edmonds 2012 Benefits Survey Summary Dental Insurance Notes Page 21 of 57 Employer Comments Snohomish County Dental Plan Option 3 - Total premium $102.90 all levels of enrollment, 100% paid by County. Shoreline, City of Benefit Allowance - The City allocates to each full-time regular employee $865 (Tier I) per month to buy benefits. If the employee does not use the entire $865, the remaining amount goes into a deferred compensation plan. If the cost is greater than $865, the employee moves to Tier II, and is able to receive an additional contribution from the City of up to a total of $1,370. The employee pays the costs that exceed $1,370.Bothell, City of Employee contributions vary by bargaining unit. City pays 100% of the employee's premium and a percentage of the additional premium for spouse, first dependent, and second dependent. Lacey, City of Premium amounts paid by City for Dental and Vision are included in the premiums listed on the Medical Insurance tab. City pays 100% of employee and 90% of dependents. Issaquah, City of Orthodontia - The Employer shall provide eight thousand five hundred dollars ($8,500) each calendar year for use by regular employees and part-time employees to help offset the cost of orthodontic care. A reimbursement form along with supporting documentation as to expenses paid must be submitted to Human Resources by November 20th of each year. Reimbursements will then be disbursed by mid December. Costs not reimbursed to any employee during one calendar year may be reimbursed in subsequent calendar years. Any funds not utilized in a calendar year will be rolled over to the following year. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 386 of 437 City of Edmonds 2012 Benefits Survey Summary Vision Insurance - by Employer Page 22 of 57 Employer Insurance Group Plan Name Monthly Cost of Coverage Edmonds, City of 1 Employee Only $10.00 Deductible $19.33 $17.39 90%$1.94 10% Edmonds, City of 2 Employee & Spouse Level not offered Edmonds, City of 3 Employee & Children Level not offered Edmonds, City of 4 Other: Employee plus Family $10.00 Deductible $19.33 $17.39 90%$1.94 10% Bothell - Non Rep 1 Employee Only VSP $26.18 $26.18 100%$0.00 0% Bothell - Non Rep 2 Employee & Spouse VSP $26.18 $26.18 100%$0.00 0% Bothell - Non Rep 3 Employee & Children VSP $26.18 $26.18 100%$0.00 0% Bothell - Non Rep 4 Other: Employee plus Family VSP $26.18 $26.18 100%$0.00 0% Bremerton - Non Rep 1 Employee Only Association of Washington Cities nr*nr*100%$0.00 0% Bremerton - Non Rep 2 Employee & Spouse Association of Washington Cities nr*nr*100%$0.00 0% Bremerton - Non Rep 3 Employee & Children Association of Washington Cities nr*nr*100%$0.00 0% Bremerton - Non Rep 4 Other: Employee plus Family Association of Washington Cities nr*nr*100%$0.00 0% Bremerton - Management & Professional Employees 1 Employee Only VSP Vision Plan $16.82 $16.82 100%$0.00 0% Bremerton - Management & Professional Employees 2 Employee & Spouse VSP Vision Plan $16.82 $16.82 100%$0.00 0% Bremerton - Management & Professional Employees 3 Employee & Children VSP Vision Plan $16.82 $16.82 100%$0.00 0% Bremerton - Management & Professional Employees 4 Other: Employee plus Family VSP Vision Plan $16.82 $16.82 100%$0.00 0% Burien 1 Employee Only Vision Service Plan $10 Deductible plus second pair option rider$23.04 $23.04 100%$0.00 0% Burien 2 Employee & Spouse Vision Service Plan $10 Deductible plus second pair option rider$23.04 $23.04 100%$0.00 0% Burien 3 Employee & Children Vision Service Plan $10 Deductible plus second pair option rider$23.04 $23.04 100%$0.00 0% Burien 4 Other: Employee plus FamilyVision Service Plan $10 Deductible plus second pair option rider$23.04 $23.04 100%$0.00 0% Des Moines 1 Employee Only Vision $6.22 $6.22 100%$0.00 0% Des Moines 2 Employee & Spouse Vision $9.95 $9.95 100%$0.00 0% Des Moines 3 Employee & Children Vision $10.16 $10.16 100%$0.00 0% Des Moines 4 Other: Employee plus Family Vision $16.37 $16.37 100%$0.00 0% Issaquah - Exempt Employees 1 Employee Only Not offered Issaquah - Exempt Employees 2 Employee & Spouse Not offered Issaquah - Exempt Employees 3 Employee & Children Not offered Issaquah - Exempt Employees 4 Other: Employee plus Family Not offered King County 1 Employee Only Vision Service Plan $11.54 $11.54 100%$0.00 0% King County 2 Employee & Spouse Vision Service Plan $21.44 $21.44 100%$0.00 0% King County 3 Employee & Children Vision Service Plan $19.47 $19.47 100%$0.00 0% King County 4 Other: Employee plus Family Vision Service Plan $29.37 $29.37 100%$0.00 0% Kirkland 1 Employee Only Vision Service Plan (VSP)$9.51 $9.51 100%$0.00 0% Kirkland 2 Employee & Spouse Vision Service Plan (VSP)$15.19 $15.19 100%$0.00 0% Kirkland 3 Employee & Children Vision Service Plan (VSP)$15.52 $15.52 100%$0.00 0% Kirkland 4 Other: Employee plus Family Vision Service Plan (VSP)$25.01 $25.01 100%$0.00 0% Plan Option 1 Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 387 of 437 City of Edmonds 2012 Benefits Survey Summary Vision Insurance - by Employer Page 23 of 57 Employer Insurance Group Plan Name Monthly Cost of Coverage Plan Option 1 Amt. Employer Pays/Mo.Amt. Employee Pays/Mo. Lacey - Management Exempt I (non-rep)1 Employee Only Vision Service Plan (VSP) $10 co-pay $20.75 $20.75 100%$0.00 0% Lacey - Management Exempt I (non-rep)2 Employee & Spouse Vision Service Plan (VSP) $10 co-pay $20.75 $20.75 100%$0.00 0% Lacey - Management Exempt I (non-rep)3 Employee & Children Vision Service Plan (VSP) $10 co-pay $20.75 $20.75 100%$0.00 0% Lacey - Management Exempt I (non-rep)4 Other: Employee plus Family Vision Service Plan (VSP) $10 co-pay $20.75 $20.75 100%$0.00 0% Lynnwood 1 Employee Only Vision Service Plan (VSP)$7.56 $7.56 100%$0.00 0% Lynnwood 2 Employee & Spouse Vision Service Plan (VSP)$9.27 $7.56 82%$1.71 18% Lynnwood 3 Employee & Children Vision Service Plan (VSP)$18.94 $7.56 40%$11.38 60% Lynnwood 4 Other: Employee plus Family Vision Service Plan (VSP)$18.94 $7.56 40%$11.38 60% Mountlake Terrace 1 Employee Only VSP with $10 Deductible (Option 1)$20.75 $20.75 100%$0.00 0% Mountlake Terrace 2 Employee & Spouse VSP with $10 Deductible (Option 1)$20.75 $20.75 100%$0.00 0% Mountlake Terrace 3 Employee & Children VSP with $10 Deductible (Option 1)$20.75 $20.75 100%$0.00 0% Mountlake Terrace 4 Other: Employee plus Family VSP with $10 Deductible (Option 1)$20.75 $20.75 100%$0.00 0% Olympia 1 Employee Only Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% Olympia 2 Employee & Spouse Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% Olympia 3 Employee & Children Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% Olympia 4 Other: Employee plus Family Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% Puyallup 1 Employee Only Self-insured $28.00 $28.00 100%$0.00 0% Puyallup 2 Employee & Spouse Self-insured $56.00 $56.00 100%$0.00 0% Puyallup 3 Employee & Children Self-insured $53.00 $53.00 100%$0.00 0% Puyallup 4 Other: Employee plus Family Self-insured $81.00 $81.00 100%$0.00 0% Sammamish 1 Employee Only Vision Service Plan (VSP)nr*nr*100%nr*0% Sammamish 2 Employee & Spouse Vision Service Plan (VSP)nr*nr*90%nr*10% Sammamish 3 Employee & Children Vision Service Plan (VSP)nr*nr*90%nr*10% Sammamish 4 Other: Employee plus Family Vision Service Plan (VSP)nr*nr*90%nr*10% Shoreline 1 Employee Only Vision Service Plan (VSP)$15.67 See Medical Note Shoreline 2 Employee & Spouse Vision Service Plan (VSP)$15.67 See Medical Note Shoreline 3 Employee & Children Vision Service Plan (VSP)$15.67 See Medical Note Shoreline 4 Other: Employee plus Family Vision Service Plan (VSP)$15.67 See Medical Note Snohomish County 1 Employee Only Regence Vision $15.88 $15.88 100%$0.00 0% Snohomish County 2 Employee & Spouse Regence Vision $15.88 $15.88 100%$0.00 0% Snohomish County 3 Employee & Children Regence Vision $15.88 $15.88 100%$0.00 0% Snohomish County 4 Other: Employee plus Family Regence Vision $15.88 $15.88 100%$0.00 0% University Place 1 Employee Only Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% University Place 2 Employee & Spouse Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% University Place 3 Employee & Children Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% University Place 4 Other: Employee plus Family Vision Service Plan (VSP) ($25 deductible)$16.82 $16.82 100%$0.00 0% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 388 of 437 City of Edmonds 2012 Benefits Survey Summary Vision Insurance Notes Page 24 of 57 Employer Comments Shoreline, City of Benefit Allowance - The City allocates to each full-time regular employee $865 (Tier I) per month to buy benefits. If the employee does not use the entire $865, the remaining amount goes into a deferred compensation plan. If the cost is greater than $865, the employee moves to Tier II, and is able to receive an additional contribution from the City of up to a total of $1,370. The employee pays the costs Lacey, City of Premium amounts paid by City for Dental and Vision are included in the premiums listed on the Medical Insurance tab. City pays 100% of employee and 90% of dependents. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 389 of 437 City of Edmonds 2012 Benefits Survey Summary Life Insurance - by Employer Page 25 of 57 Employer Insurance Group Not Offered Monthly Cost of Coverage % Employer Pays/Mo. % Employee Pays/Mo.Amount of Coverage Edmonds, City of 1 Employee Life Insurance - Other non-reps 100%0%50% of salary; $150k for duty related death Edmonds, City of 1 Employee Life Insurance - Directors/Manager 100%0%1x annual salary; $150k for duty related death Edmonds, City of 2 Spouse's Life Insurance 100%0%$1,000 for dependents Edmonds, City of 3 Children's Life Insurance 100%0%$1,000 for dependents Bothell - Non Rep 1 Employee Life Insurance $24.00 100%0%$100k Bothell - Non Rep 2 Spouse's Life Insurance nr*nr*nr*nr*nr* Bothell - Non Rep 3 Children's Life Insurance nr*nr*nr*nr*nr* Bremerton - Non Rep 1 Employee Life Insurance voluntary Bremerton - Non Rep 2 Spouse's Life Insurance x Bremerton - Non Rep 3 Children's Life Insurance x Bremerton - Non Rep Employee + 1 x Bremerton - Non Rep Family x Burien 1 Employee Life Insurance $0.200 per $1,000 100%0%1x annual salary Burien 2 Spouse's Life Insurance x Burien 3 Children's Life Insurance x Des Moines 1 Employee Life Insurance nr*100%0%$5,000 Des Moines 2 Spouse's Life Insurance nr*nr*nr*nr*nr* Des Moines 3 Children's Life Insurance nr*nr*nr*nr*nr* Issaquah - Exempt Employees 1 Employee Life Insurance 100%$50k Issaquah - Exempt Employees 2 Spouse's Life Insurance Issaquah - Exempt Employees 3 Children's Life Insurance King County 1 Employee Life Insurance nr*100%0%1x annual salary King County 2 Spouse's Life Insurance voluntary King County 3 Children's Life Insurance voluntary Kirkland 1 Employee Life Insurance nr*nr*nr*nr*nr* Kirkland 2 Spouse's Life Insurance nr*nr*nr*nr*nr* Kirkland 3 Children's Life Insurance nr*nr*nr*nr*nr* PSPC CITY OF EDMONDS 7/18/2012 Packet Page 390 of 437 City of Edmonds 2012 Benefits Survey Summary Life Insurance - by Employer Page 26 of 57 Employer Insurance Group Not Offered Monthly Cost of Coverage % Employer Pays/Mo. % Employee Pays/Mo.Amount of Coverage Lacey - Management Exempt I (non-rep)1 Employee Life Insurance $0.198 per $1,00 of benefit 100%0%1x annual salary Lacey - Management Exempt I (non-rep)2 Spouse's Life Insurance $0.363 for $1,000 of benefit 100%0%$1,000 Lacey - Management Exempt I (non-rep)3 Children's Life Insurance $0.363 for $1,000 of benefit 100%0%$1,000 Lacey - Management Exempt II (non-rep)1 Employee Life Insurance $0.198 per $1,00 of benefit 100%0%1x annual salary Lacey - Management Exempt II (non-rep)2 Spouse's Life Insurance $0.363 for $1,000 of benefit 100%0%$1,000 Lacey - Management Exempt II (non-rep)3 Children's Life Insurance $0.363 for $1,000 of benefit 100%0%$1,000 Lynnwood 1 Employee Life Insurance nr*nr*nr*1x salary to max of $50k Lynnwood 2 Spouse's Life Insurance nr*nr*nr*$1,000 Lynnwood 3 Children's Life Insurance nr*nr*nr*$1,000 Mountlake Terrace 1 Employee Life Insurance nr*nr*nr*3x annual to $250k Mountlake Terrace 2 Spouse's Life Insurance nr*nr*nr*nr*nr* Mountlake Terrace 3 Children's Life Insurance nr*nr*nr*nr*nr* Olympia 1 Employee Life Insurance $0.14 per $1,000 (per $1,000 of benefit or base payroll)nr*nr*nr* Olympia 2 Spouse's Life Insurance nr*$0.38 nr*nr*nr* Olympia 3 Children's Life Insurance nr*$0.38 nr*nr*nr* Puyallup 1 Employee Life Insurance $10.98 100%0%Life, AD&D and LTD (Unum) included in premium Puyallup 2 Spouse's Life Insurance x Puyallup 3 Children's Life Insurance x Sammamish 1 Employee Life Insurance nr*nr*nr*2x annual salary Sammamish 2 Spouse's Life Insurance nr*nr*nr*nr*nr* Sammamish 3 Children's Life Insurance nr*nr*nr*nr*nr* Shoreline 1 Employee Life Insurance $10.50 Mandatory coverage, $50k cap based on salary (annual salary/1000x .21); supplemental coverage to additional $100k available, based on age. Shoreline 2 Spouse's Life Insurance Spouse can purchase up to equvalent of half of employee's supplementa amount. Shoreline 3 Children's Life Insurance nr*nr*nr*nr*nr* Snohomish County 1 Employee Life Insurance nr*100%0%$40k plus $40k AD&D Snohomish County 2 Spouse's Life Insurance voluntary Snohomish County 3 Children's Life Insurance voluntary PSPC CITY OF EDMONDS 7/18/2012 Packet Page 391 of 437 City of Edmonds 2012 Benefits Survey Summary Life Insurance - by Employer Page 27 of 57 Employer Insurance Group Not Offered Monthly Cost of Coverage % Employer Pays/Mo. % Employee Pays/Mo.Amount of Coverage University Place 1 Employee Life Insurance $6.50 100%0%$25k University Place 2 Spouse's Life Insurance x University Place 3 Children's Life Insurance x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 392 of 437 City of Edmonds 2012 Benefits Survey Summary Life Insurance Notes Page 28 of 57 Employer Comments King County Additional life insurance available on a voluntary basis. Bremerton - IAFF City pays each employee $35 per month toward the cost of Short Term Disabilitye, Long Term Disability, and Life insurance. Life insurance is available through payroll deduction in amounts form $10,000 to $500,000. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 393 of 437 City of Edmonds 2012 Benefits Survey Summary AD&D Page 29 of 57 Employer Policy Type Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage Edmonds, City of 1 Employee x Edmonds, City of 2 Spouse x Edmonds, City of 3 Child/Children x Bothell - Non Rep 1 Employee nr*nr*nr*nr*nr* Bothell - Non Rep 2 Spouse nr*nr*nr*nr*nr* Bothell - Non Rep 3 Child/Children nr*nr*nr*nr*nr* Bremerton - Non Rep 1 Employee Bremerton - Non Rep 2 Spouse Bremerton - Non Rep 3 Child/Children Burien 1 Employee $0.05 per $1,000 100%0%1 x annual salary Burien 2 Spouse x Burien 3 Child/Children x Des Moines 1 Employee nr*100%0%$5,000 Des Moines 2 Spouse x Des Moines 3 Child/Children x Issaquah - Exempt Employees 1 Employee Issaquah - Exempt Employees 2 Spouse Issaquah - Exempt Employees 3 Child/Children King County 1 Employee nr*100%0%Basic paid by employer enhanced offered on voluntary basis King County 2 Spouse voluntary King County 3 Child/Children voluntary Kirkland 1 Employee nr*nr*nr*nr*nr* Kirkland 2 Spouse nr*nr*nr*nr*nr* Kirkland 3 Child/Children nr*nr*nr*nr*nr* Lacey - Management Exempt I (non-rep)1 Employee Lacey - Management Exempt I (non-rep)2 Spouse Lacey - Management Exempt I (non-rep)3 Child/Children Lacey - Management Exempt II (non-rep)1 Employee Included in life Lacey - Management Exempt II (non-rep)2 Spouse x Lacey - Management Exempt II (non-rep)3 Child/Children x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 394 of 437 City of Edmonds 2012 Benefits Survey Summary AD&D Page 30 of 57 Employer Policy Type Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage Lynnwood 1 Employee nr*nr*nr*nr*nr* Lynnwood 2 Spouse nr*nr*nr*nr*nr* Lynnwood 3 Child/Children nr*nr*nr*nr*nr* Mountlake Terrace 1 Employee nr*nr*nr*nr*nr* Mountlake Terrace 2 Spouse nr*nr*nr*nr*nr* Mountlake Terrace 3 Child/Children nr*nr*nr*nr*nr* Olympia 1 Employee $0.04 per $1,000 (per $1,000 of benefit or of payroll?)nr*nr*nr* Olympia 2 Spouse x Olympia 3 Child/Children x Puyallup 1 Employee included in Life Puyallup 2 Spouse nr*nr*nr*nr*nr* Puyallup 3 Child/Children nr*nr*nr*nr*nr* Sammamish 1 Employee nr*nr*nr*nr*nr* Sammamish 2 Spouse nr*nr*nr*nr*nr* Sammamish 3 Child/Children nr*nr*nr*nr*nr* Shoreline 1 Employee nr*nr*nr*nr*nr* Shoreline 2 Spouse nr*nr*nr*nr*nr* Shoreline 3 Child/Children nr*nr*nr*nr*nr* Snohomish County 1 Employee Included in Life $40k Snohomish County 2 Spouse voluntary Snohomish County 3 Child/Children voluntary University Place 1 Employee $1.00 100%0%$25k University Place 2 Spouse x University Place 3 Child/Children x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 395 of 437 City of Edmonds 2012 Benefits Survey Summary AD&D Notes Page 31 of 57 Employer Comments No comments. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 396 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 32 of 57 STD Employer Policy Type Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage Edmonds, City of 1 Employee x Edmonds, City of 2 Spouse x Edmonds, City of 3 Child/Children x Bothell - Non Rep 1 Employee 1.154% of base salary 100%0%nr* Bothell - Non Rep 2 Spouse nr*nr*nr*nr*nr* Bothell - Non Rep 3 Child/Children nr*nr*nr*nr*nr* Bremerton - Non Rep 1 Employee voluntary Bremerton - Non Rep 2 Spouse nr*nr*nr*nr*nr* Bremerton - Non Rep 3 Child/Children nr*nr*nr*nr*nr* Bremerton - Police Management Assoc. (BPMA)1 Employee Bremerton - Police Management Assoc. (BPMA)2 Spouse nr*nr*nr*nr*nr* Bremerton - Police Management Assoc. (BPMA)3 Child/Children nr*nr*nr*nr*nr* Bremerton - Management & Professional Employees 1 Employee voluntary Bremerton - Management & Professional Employees 2 Spouse voluntary Bremerton - Management & Professional Employees 3 Child/Children voluntary Burien 1 Employee x Burien 2 Spouse x Burien 3 Child/Children x Des Moines 1 Employee x Des Moines 2 Spouse x Des Moines 3 Child/Children x Issaquah - Exempt Employees 1 Employee x Issaquah - Exempt Employees 2 Spouse x Issaquah - Exempt Employees 3 Child/Children x King County 1 Employee x King County 2 Spouse x King County 3 Child/Children x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 397 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 33 of 57 STD Employer Policy Type Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage Kirkland 1 Employee nr*nr*nr*nr*nr* Kirkland 2 Spouse nr*nr*nr*nr*nr* Kirkland 3 Child/Children nr*nr*nr*nr*nr* Lacey - Management Exempt I (non-rep)1 Employee x Lacey - Management Exempt I (non-rep)2 Spouse x Lacey - Management Exempt I (non-rep)3 Child/Children x Lacey - Management Exempt II (non-rep)1 Employee x Lacey - Management Exempt II (non-rep)2 Spouse x Lacey - Management Exempt II (non-rep)3 Child/Children x Lacey - Police 1 Employee x Lacey - Police 2 Spouse x Lacey - Police 3 Child/Children x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 398 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 34 of 57 STD Employer Policy Type Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage Lynnwood 1 Employee nr*$0.00 voluntary Lynnwood 2 Spouse x Lynnwood 3 Child/Children x Mountlake Terrace 1 Employee nr*nr*nr*nr*nr* Mountlake Terrace 2 Spouse nr*nr*nr*nr*nr* Mountlake Terrace 3 Child/Children nr*nr*nr*nr*nr* Olympia 1 Employee voluntary 0%100% Olympia 2 Spouse voluntary 0%100% Olympia 3 Child/Children voluntary 0%100% Puyallup 1 Employee voluntary 0%100% Puyallup 2 Spouse voluntary 0%100% Puyallup 3 Child/Children voluntary 0%100% Sammamish 1 Employee nr*nr*nr*nr*nr* Sammamish 2 Spouse nr*nr*nr*nr*nr* Sammamish 3 Child/Children nr*nr*nr*nr*nr* Shoreline 1 Employee nr*nr*nr*nr*nr* Shoreline 2 Spouse nr*nr*nr*nr*nr* Shoreline 3 Child/Children nr*nr*nr*nr*nr* Snohomish County 1 Employee nr*nr*nr*nr*nr* Snohomish County 2 Spouse nr*nr*nr*nr*nr* Snohomish County 3 Child/Children nr*nr*nr*nr*nr* University Place 1 Employee x University Place 2 Spouse x University Place 3 Child/Children x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 399 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 35 of 57 Employer Policy Type Edmonds, City of 1 Employee Edmonds, City of 2 Spouse Edmonds, City of 3 Child/Children Bothell - Non Rep 1 Employee Bothell - Non Rep 2 Spouse Bothell - Non Rep 3 Child/Children Bremerton - Non Rep 1 Employee Bremerton - Non Rep 2 Spouse Bremerton - Non Rep 3 Child/Children Bremerton - Police Management Assoc. (BPMA)1 Employee Bremerton - Police Management Assoc. (BPMA)2 Spouse Bremerton - Police Management Assoc. (BPMA)3 Child/Children Bremerton - Management & Professional Employees 1 Employee Bremerton - Management & Professional Employees 2 Spouse Bremerton - Management & Professional Employees 3 Child/Children Burien 1 Employee Burien 2 Spouse Burien 3 Child/Children Des Moines 1 Employee Des Moines 2 Spouse Des Moines 3 Child/Children Issaquah - Exempt Employees 1 Employee Issaquah - Exempt Employees 2 Spouse Issaquah - Exempt Employees 3 Child/Children King County 1 Employee King County 2 Spouse King County 3 Child/Children LTD Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage 6.2% of payroll 6.2% of payroll MEBT included LTD and $75k life insurance x x Included in STD nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* $20.00 Available to Ee's enrolled in LEOFF2, employee selects coverage amounts. nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* voluntary voluntary voluntary $0.330 per $100 of covered payroll 100%0% x x nr*100%0%60% of basic monthly income; max benefit $5,00/mo. x x nr*100%0% x x nr*nr*100%0%60% of earnings after 180 day wait; enhanced LTD voluntary nr*nr*100%0%nr* nr*nr*100%0%nr* PSPC CITY OF EDMONDS 7/18/2012 Packet Page 400 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 36 of 57 Employer Policy Type Kirkland 1 Employee Kirkland 2 Spouse Kirkland 3 Child/Children Lacey - Management Exempt I (non-rep)1 Employee Lacey - Management Exempt I (non-rep)2 Spouse Lacey - Management Exempt I (non-rep)3 Child/Children Lacey - Management Exempt II (non-rep)1 Employee Lacey - Management Exempt II (non-rep)2 Spouse Lacey - Management Exempt II (non-rep)3 Child/Children Lacey - Police 1 Employee Lacey - Police 2 Spouse Lacey - Police 3 Child/Children LTD Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* $0.35 per $100 of covered payroll 100%0%66.66% max $7,500 per month. x x 100%0%66.66% max $7,500 per month. x x $0.55 per $100 of covered payroll 100%0%66.66% max $7,500 per month. x x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 401 of 437 City of Edmonds 2012 Benefits Survey Summary Disability Insurance - by Employer Page 37 of 57 Employer Policy Type Lynnwood 1 Employee Lynnwood 2 Spouse Lynnwood 3 Child/Children Mountlake Terrace 1 Employee Mountlake Terrace 2 Spouse Mountlake Terrace 3 Child/Children Olympia 1 Employee Olympia 2 Spouse Olympia 3 Child/Children Puyallup 1 Employee Puyallup 2 Spouse Puyallup 3 Child/Children Sammamish 1 Employee Sammamish 2 Spouse Sammamish 3 Child/Children Shoreline 1 Employee Shoreline 2 Spouse Shoreline 3 Child/Children Snohomish County 1 Employee Snohomish County 2 Spouse Snohomish County 3 Child/Children University Place 1 Employee University Place 2 Spouse University Place 3 Child/Children LTD Not Offered Monthly Cost of Coverage per $1,000 in payroll Amt. Employer Pays/Mo. Amt. Employee Pays/Mo. Amount of Coverage nr*nr*nr* nr*nr*nr* nr*nr*nr* nr*nr*nr*for staff working 30 hours + per week nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* $0.403 per $100 of payroll nr*nr*nr* x x $0.90 per $100 of salary 100%0% x x nr*nr*nr*67% Benefit level nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* Mandatory coverage, rate based on salary Annual salary /12/100x.21 (no change) nr*nr*nr*nr*nr* nr*nr*nr*nr*nr* $100.00 100%0%60% of pre-disability gross wages to max of $3,000 per month. $0.58 per $100 of salary 100%0% x x PSPC CITY OF EDMONDS 7/18/2012 Packet Page 402 of 437 City of Edmonds 2012 Benefits Survey Summary STD & LTD Notes Page 38 of 57 Employer Comments Snohomish County LTD - For employees in the management and exempt disability plan, disability payment wil be 66.66% of your pre-disability gross wages (maximum $5,00 per month). King County Basic long term disability is employer paid. Enhanced long term disability - reduced waiting period/increased monthly benefit available at employee's expense. Bremerton - Police Officer's Guild Employees enrolled in LEOFF Plan 2 may enroll in Long Term Disability through Standard Insurance Company with the City paying a maximum of $20 toward the premium costs. Bremerton - Police Mgmt Association Employees enrolled in LEOFF Plan 2 may enroll in Long Term Disability through Standard Insurance Company with the City paying a maximum of $20 toward the premium costs. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 403 of 437 City of Edmonds 2012 Benefits Survey Summary Pension-Retirement - by Employer Page 39 of 57 Employer Employee Group Employer Contribution Employee Contribution Formula Defined Benefit Employee Contribution Paid by Employer Edmonds, City of PERS Plan 1 (eff. 9/1/11)7.25%6.00%nr* Edmonds, City of PERS Plan 2 (eff. 9/1/11)7.25%4.64%nr* Edmonds, City of PERS Plan 3 (eff. 9/1/11)7.25%See notes page nr*Combination Db and Dc; Employee chooses from 6 plans Edmonds, City of LEOFF (eff. 9/1/11)5.24%8.46%nr* Edmonds, City of PSERS (eff. 9/1/11)8.86%6.36%nr* Bothell - Non Rep PERS Plan 1 (eff. 9/1/11)7.25%6.00%nr* Bothell - Non Rep PERS Plan 2 (eff. 9/1/11)7.25%4.64%nr* Bothell - Non Rep PERS Plan 3 (eff. 9/1/11)7.25%See notes page nr*Combination Db and Dc; Employee chooses from 6 plans Bothell - Non Rep LEOFF (eff. 9/1/11)5.24%8.46%nr* Bothell - Non Rep PSERS (eff. 9/1/11)8.86%6.36%nr* Bremerton - Management & Professional Employees PERS Plan 1 5.290%6.000%nr*Defined benefit plan Bremerton - Management & Professional Employees PERS Plan 2 (after 10/1/77)5.290%3.890%nr*Defined benefit plan Bremerton - Management & Professional Employees PERS Plan 3 (after 10/1/77)8.310%Empoyee's decision nr*Combination of a defined benefit and defined contribution plan Bremerton - Management & Professional Employees PSERS Plan 2 9.430%6.570%nr* Bremerton - Non Rep Misc/General nr* Bremerton - Police Management Assoc. (BPMA)LEOFF II (after 10/1/77)5.24%8.46%nr* Burien PERS Plan 1 7.250%6.000%0.000% Burien PERS Plan 2 7.250%4.640%0.000% Burien PSERS Plan 2 8.860%6.360%0.000% Des Moines PERS Plan 2 7.250%4.640%0.000% Issaquah - Exempt Employees PERS Plan 2 7.250%4.640%0.000% King County Regular or Local 587 employee 7.250%6.000%nr*PERS I (membership before 10/1/77) King County Regular or Local 587 employee 7.250%4.640%nr*PERS 2 King County Deputy Sheriff or paramedic 5.240%8.460%nr*LEOFF 2 King County Public Safety employee 8.860%6.360%nr*PSERS King County Former City of Seattle employee nr*10.030%nr*SCERS Kirkland Misc/General nr*nr*nr*nr* Lacey - Management Exempt I (non-rep)General 7.250%6.000%0.000% Lynnwood Misc/General Mountlake Terrace Misc/General Olympia PERS 1 7.250%6.000%0.000% Olympia PERS 2 7.250%4.640%0.000% Olympia PERS 3 7.250%varies 0.000% Olympia PSERS 8.860%6.360%0.000% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 404 of 437 City of Edmonds 2012 Benefits Survey Summary Pension-Retirement - by Employer Page 40 of 57 Employer Employee Group Employer Contribution Employee Contribution Formula Defined Benefit Employee Contribution Paid by Employer Puyallup Misc/General 7.250%4.640%0.000%PERS 2 Puyallup Misc/General 7.250%Options 0.000%PERS 3 Puyallup Police & Fire 5.240%8.460%0.000%LEOFF 2 Sammamish Misc/General Shoreline Misc/General 8.480%6.000%0.0000%Plan I Shoreline Misc/General 8.480%4.430%0.0000%Plan II Shoreline Misc/General 8.480%Choice of 5 - 15%0.0000%Plan III Snohomish County Misc/General 7.250%6.000%0.0000%PERS 1 Snohomish County Misc/General 7.250%4.640%0.0000%PERS 2 Snohomish County Misc/General 7.250%Options 0.0000%PERS 3 Snohomish County Misc/General 7.250%12.260%0.0000%PERS JBM Plan 1 (Judicial) Snohomish County Misc/General 7.250%11.600%0.0000%PERS JBM Plan 2 (Judicial) Snohomish County Misc/General 8.860%6.360%0.0000%PSERS 2 Snohomish County Misc/General 0.160%0.000%0.0000%LEOFF 1 Snohomish County Misc/General 5.240%8.460%0.0000%LEOFF 2 University Place Misc/General 5.310%per calculations from budget cost University Place PERS 1 7.250%6.000%0.000% University Place PERS 2 7.250%4.640%0.000% University Place PERS 3 7.250%varies 0.000% University Place PSERS 8.860%6.360%0.000% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 405 of 437 City of Edmonds 2012 Benefits Survey Summary Pension & Retirement Notes Page 41 of 57 Employer Comments PERS Plan 3 Member Contribution Rate OptionsOption A - 5 percent of pay at all ages Option B - 5 percent of pay until age 35; 6 percent of pay from age 35 until 44; 8.5 percent age 45 and above Option C - 6 percent of pay until age 35; 7.5 percent of pay from age 35 until 44; 8.5% age 45 and above Option D - 7 percent of pay at all ages Option E - 10 percent of pay at all ages Option F - 15 percent of pay at all ages Employer Contribution Rate is the same as the PERS Plan 2 rate. www.drs.wa.gov/employer/employerhandbook/pdf/combinedlist.pdf PSPC CITY OF EDMONDS 7/18/2012 Packet Page 406 of 437 City of Edmonds 2012 Benefits Survey Summary DC-SS-Medicare - by Employer Page 42 of 57 Employer Employee Group Employer Contribution Employee Contribution Employer Contribution Employee Contribution Employer Contribution Employee Contribution Formula or Plan Name Other Employee Contribution Paid by Employer Employee Contribution Paid by Social Security Medicare Employee Contribution Paid by Employer Edmonds, City of Misc/General nr*nr*nr*1.450%1.450%1 0.000%6.200%6.200%MEBT - Retirement program in lieu of Social Security Bothell - Non Rep Non Represented 6.200%6.200%0.000%1.450%1.450%0.000% Bremerton - Non Rep Misc/General 6.200%6.200%1.450%1.450%4.0000%See note page. Bremerton - Police Management Assoc. (BPMA)Police nr*nr*nr*nr*nr*4.0000%See note page. Bremerton - Management & Professional Employees Management and Professional nr*nr*nr*nr*nr*4.0000%See note page. Burien Misc/General nr*nr*nr*nr*nr*nr*nr*nr*nr*401a social security replacement plan; If employee enrolls in HDHP, the employee can choose to have the HDHP incentive contributed into a deferred comp fund or a H.S.A. City pays: Single - $1,500/yer; Family $3,000/year, otherwise deferred comp is funed entirely by the employee. Des Moines Non-Union 5.000%401a social security replacement plan, also 457 with 1.52% of gross wages. Des Moines Union - Local No. 763 5.000%401a social security replacement plan Des Moines Police Guild 6.520%401a social security replacement plan Issaquah - Exempt Employees Misc/General 6.200%6.200%0.0000%Match up to $300 457 ICMA Deferred Comp Plan Issaquah - Exempt Employees Directors Only 6.200%6.200%0.0000%$1,200 457 ICMA Deferred Comp Plan Issaquah - Exempt Employees Directors Only 6.200%6.200%0.0000%3.5% match Min 5%457 ICMA Deferred Comp Plan King County Misc/General 6.200%6.200%0.000%0.000%voluntary 0.000%IRS 457 Plan Kirkland Misc/General nr*nr*nr*nr*nr*nr*0.000%voluntary 0.000%MEBT or ICMA voluntary plans Lacey - Management Exempt I (non-rep)Misc/General Lynnwood Misc/General 0.000%voluntary 0.000%457 Deferred Compensation Plan (Voluntary) Mountlake Terrace Misc/General Match 80%6.2% of salary MEBT Olympia Misc/General Deferred comp offered on a voluntary basis. No employer contribution. Puyallup Misc/General Sammamish Misc/General 0.000%0.000%0.0000%0.000%0.000%0.0000%6.200%6.200%0.0000%401(A) Plan in lieu of social security. The City and employees each contributie 6.2% to this fund. Shoreline Misc/General 6.200%6.200%0.0000%Social Security replacement (Mandatory 401a) Shoreline Misc/General - Deferred Compensation Balance of allotmentVoluntary Mandatory for any remaing funds from $831 monthly allocation. Snohomish County All other eligible employees 50.000%voluntary Deferred Compensation NACO; County matches 50% of employees contribution to a max of 1% of employee's monthly base. Snohomish County Airport Fire Fighter 3.000%voluntary Deferred Compensation NACO; Dollar for dollar match to max of 3% of monthly base wage. Snohomish County Sheriff's Lt and Captains (SOMA)$105 voluntary Deferred Compensation NACO; County matches 20% of employee's contribution to a max of $105 per month. University Place Misc/General 6.200%6.200%401a match at 6.2% 1 - Employee hired after 4/86 pays 1.45% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 407 of 437 City of Edmonds 2012 Benefits Survey Summary Pension & Retirement Notes Page 43 of 57 Employer Comments Edmonds, City of MEBT - retirement program in lieu of Social Security; contribution rate City and Employee 6.2% each, includes LTD & $75,000 life insurance. Sammamish, City of 457 Deferred Compensation Plan - Voluntary employee contribution. Snohomish County All regular Snohomish County employees working 20 hours or more in a budgeted position, except: Elected Officials, Sheriff's Deputies and Sergeants, Sheriff's Law Enforcement Support, Corrections Guild (Corrections Deputies), Corrections Support. Issaquah, City of 401 (a) Plan (Directors Only) - Department Directors are eligible to receive matching contributions form the City towards the ICMA 401(a) Deferred Compensation Plan. The Director must contribute a minimum of 5% of their monthly base pay and the City will provide a match of 3.5% of their monthly base pay (for 2011 the City match will be 2.5% as part of its budget reduction efforts). This is an annual election so Directors may change their percentage contribution rate during the annual open enrollment period in December. Bremerton, City of Deferred Comp - City match up to 4% of monthly pay rate, max combined (employer and employee) contribution of $16,500. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 408 of 437 City of Edmonds 2012 Benefits Survey Summary Retiree Health - by Employer Page 44 of 57 Employer Employee Group Employer Contribution Employee Contribution Employee Contribution Paid by Employer Formula/Plan Edmonds, City of Misc/General nr*nr*nr*nr* Bothell - Non Rep All groups 0.0000%0.0000%0.0000%Retiree Health Savings Account Bremerton - Non Rep Misc/General Bremerton - Police Management Assoc. (BPMA)Police Mgmt 30.00$ Retirement Medical Savigns Account Burien Misc/General nr*nr*nr*nr* Des Moines Misc/General Issaquah - Exempt Employees Misc/General 1.0000%Mandatory ICMA Retirement Health Savings Account (RHS) King County Misc/General Kirkland Misc/General nr*nr*nr*nr* Lacey - Management Exempt I (non-rep)Misc/General Lynnwood Misc/General Mountlake Terrace Misc/General Olympia Misc/General Puyallup Misc/General Sammamish Misc/General Shoreline Misc/General Snohomish County Misc/General University Place Misc/General Retiree Health Plan PSPC CITY OF EDMONDS 7/18/2012 Packet Page 409 of 437 City of Edmonds 2012 Benefits Survey Summary Retiree Healthcare Notes Page 45 of 57 Employer Comments Bremerton, City of - Police Mgmt Assoc Retirement Medical Savings Account - on 2/2/09 City contributed $825 into each employee's HRSA in addition to the $30/mo. Per MOU. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 410 of 437 City of Edmonds 2012 Benefits Survey Summary PTO-Paid Leave - by Employer Page 46 of 57 @ 1 Year @5 Years @10 Years @15 Years @20 Years 20+ Years Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr VACATION LEAVE Employer PTO Bank Comments Employee Group Bothell - Non Rep General Bremerton - Non Rep General 120 160 200 Bremerton - Police Management Assoc. (BPMA)Police 105 104 152 192 208 208 Max carry-over 160 hrs <5yrs; 300 hrs >5 yrs Bremerton - Management & Professional EmployeesPolice 120 200 200 200 200 200 Burien General 96 168 8 to 14 hrs/mo based on service Des Moines General Issaquah - Exempt Employees Vac Sched 1 w/12 sick days per years 96 128 160 176 192 192 See Notes page Issaquah - Exempt Employees Vac Sched 2 w/8 sick days per years 128 160 192 208 224 224 See Notes page King County General 96 96 128 160 192 200 Kirkland General nr*nr*nr*nr*nr*nr* Lacey - Management Exempt I (non-rep)General Lynnwood General Mountlake Terrace General 96 nr*nr*nr*nr*nr*Increases over time Olympia General 96 nr*nr*nr*nr*nr* Puyallup Unaffiliated 96 nr*nr*nr*nr*nr*Increases over time Sammamish General 96 128 168 168 168 168 Shoreline General 96 Shoreline FLSA Exempt staff 96 PSPC CITY OF EDMONDS 7/18/2012 Packet Page 411 of 437 City of Edmonds 2012 Benefits Survey Summary PTO-Paid Leave - by Employer Page 47 of 57 @ 1 Year @5 Years @10 Years @15 Years @20 Years 20+ Years Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr Hours/yr VACATION LEAVE Employer PTO Bank Comments Employee Group Snohomish County AFSCME 80 121 169 185 201 201 Max 240 hours Snohomish County Clerks Association 80 121 169 185 201 201 Max 240 hours Snohomish County Correction's Captains 80 121 169 185 201 201 Max 240 hours Snohomish County Correction's Guild 80 121 169 185 201 201 Max 240 hours Snohomish County Correction's Support 80 121 169 185 201 201 Max 240 hours Snohomish County Deputy Sheriff's Association 80 120 168 184 200 200 Max 320 hours Snohomish County Firefighters IAFF (24hr shift)84 126 176 193 210 210 Max 280 hours Snohomish County Firefighters IAFF (40hr week)84 126 176 193 210 210 Max 280 hours Snohomish County Human Services Supervisors 80 121 169 185 201 201 Max 240 hours Snohomish County Local 763 80 121 185 201 201 201 Max 240 hours Snohomish County Sheriff's Office Management Team 0 0 168 184 200 200 Max 320 hours Snohomish County SOMT 80 121 144 168 200 200 Max 240 hours University Place General nr*nr*nr*nr*nr*nr* Averages #DIV/0!96 124 172 192 209 209 Edmonds, City of Director 176 176 176 176 176 176 Edmonds, City of Other 40 88 128 176 200 Max @ 25+ years = 27 days/year PSPC CITY OF EDMONDS 7/18/2012 Packet Page 412 of 437 City of Edmonds 2012 Benefits Survey Summary PTO-Paid Leave - by Employer Page 48 of 57 Employer Employee Group Bothell - Non Rep General Bremerton - Non Rep General Bremerton - Police Management Assoc. (BPMA)Police Bremerton - Management & Professional EmployeesPolice Burien General Des Moines General Issaquah - Exempt Employees Vac Sched 1 w/12 sick days per years Issaquah - Exempt Employees Vac Sched 2 w/8 sick days per years King County General Kirkland General Lacey - Management Exempt I (non-rep)General Lynnwood General Mountlake Terrace General Olympia General Puyallup Unaffiliated Sammamish General Shoreline General Shoreline FLSA Exempt staff Sick Personal Holidays Mgmt or Admin Hours/Yr Days/yr Days/yr Days/yr Comments OTHER LEAVE 5 to 10 42 merit leave hours, can carry up to 84, 40 hours professional leave. Upper mgmt: 80 hrs 0 10 96 1 10 Max sick accrual is 1200 hrs 96 1 10 Max sick accrual 125 days 96 1 10 4 Admin leave offered 96 11 comp time up to 100 hrs 64 11 96 2 10 nr*nr*nr*3 to 5 Directors - 50 hrs; Managers- 40 hrs; Supervisors- 30hrs 8 96 1 10 96 nr*11 96 12 96 11 96 2 10 96 5 10 PSPC CITY OF EDMONDS 7/18/2012 Packet Page 413 of 437 City of Edmonds 2012 Benefits Survey Summary PTO-Paid Leave - by Employer Page 49 of 57 Employer Employee Group Snohomish County AFSCME Snohomish County Clerks Association Snohomish County Correction's Captains Snohomish County Correction's Guild Snohomish County Correction's Support Snohomish County Deputy Sheriff's Association Snohomish County Firefighters IAFF (24hr shift) Snohomish County Firefighters IAFF (40hr week) Snohomish County Human Services Supervisors Snohomish County Local 763 Snohomish County Sheriff's Office Management Team Snohomish County SOMT University Place General Averages Edmonds, City of Director Edmonds, City of Other Sick Personal Holidays Mgmt or Admin Hours/Yr Days/yr Days/yr Days/yr Comments OTHER LEAVE 96 2 10 96 2 10 96 2 10 96 2 10 96 2 10 96 2 11 164 Holiday-in-lieu 5% of annual base 126 10 or Holiday-in-lieu 5% of annual base 96 2 10 96 2 10 96 2 10 96 2 10 nr*nr*nr* 98 2 10 PSPC CITY OF EDMONDS 7/18/2012 Packet Page 414 of 437 City of Edmonds 2012 Benefits Survey Summary PTO Notes Page 50 of 57 Employer Comments Bremerton, City of Fire Benefit sheet - Sick Leave Shift employees sick leave is accreued at a rate of 8 hours each pay period for the first five years of employment. Sick leave is accrued at a rate of 4 hours (5.25 for shift personnel after 5 years) each pay period. The maximum accrual is 960 hours (1440 for shift personnel). [exact language] Des Moines, City of Deferred Compensation (457) - The City cashes and deposits 1 or 2 hours of sick leave, depending on sick leave balances, to a 457 Deferred Compensation plan for Teamsters Union employees. Police Guild 457 - The City cashes and deposits 2 or 3 hours of sick leave, depending on sick leave balances, to a 457 Deferred Compensation plan for Police Guild employees. Police Patrol - Patorl schedule consists of an 8 day work week, with 4 days on and 4 days off. Each workday is 12 hours in duration, resulting in a total of 2,190 hours scheduled per year. Because of this, each employee assigned to a 12 hour schedule receives an additional 55 hours of leave (Kelly time) every 6 months (Jan 1 - Jun 30 and Jul 1- Dec 31).Issaquah, City of Exempt Vacation - At the time of hire and annually thereafter, employees shall have the option of selecting from two vacation/sick leave schedules based on years of service. Once a selection is made, it will remain intact until such time as the employee requests a different schedule. This change can only be done during the annual open enrollment period at the end of each year. If no selection is made at the time of hire, then Schedule 1 will be assigned. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 415 of 437 City of Edmonds 2012 Benefits Survey Summary PTO Notes Page 51 of 57 Employer Comments PSPC CITY OF EDMONDS 7/18/2012 Packet Page 416 of 437 City of Edmonds 2012 Benefits Survey Summary Other Benefits - by Employer Page 52 of 57 Employer Bi l i n g u a l P a y De f e r r e d C o m p Di s c r e t i o n a r y Bo n u s EA P Ed u c a t i o n : A A Ed u c a t i o n : B A Fl e x i b l e B e n e f i t s (S e c . 1 2 5 P l a n ) Lo n g e v i t y On C a l l P a y o r Ca l l O u t P a y Ta k e H o m e Ve h i c l e s Tr a n s i t Al l o w / R e i m b Tu i t i o n Re i m b u r s e m e n t Ve h i c l e Al l o w a n c e Comments Bothell - Non Rep Bremerton - Non Rep 4%Managers and above Bremerton - Police Management Assoc. (BPMA)4%2%4%x Middle Mgmt Cert pay 1.75%; Exec Cert pay 2.5% Burien x Employer paid ORCA Card for METRO, Community Transit, Everett Transit, Pierce Transit, and Sount Transit Des Moines x N/A Issaquah - Exempt Employees see note 5% longevity after 5 years of employment King County x x x Bus pass and other alternative transportation incentives offered. Kirkland Lacey - Management Exempt I (non-rep)1-2%Def Comp 1% for Managers & 2% for Directors Lynnwood see note 5 years = $221.52/yr;8 years = $443.04/yr; 11 years = $664.56/yr; 15 years = $941.52/yr Mountlake Terrace Choice of 2; voluntary x x Olympia see note $450 longevity after 15 years of employment Puyallup N/A Sammamish x Shoreline N/A Snohomish County x x University Place N/A Edmonds, City of PD Mgmt 2%-7% PD mgmt 2%-3% PD Mgmt 2.5%-5% PD Mgmt 2%-3% PSPC CITY OF EDMONDS 7/18/2012 Packet Page 417 of 437 City of Edmonds 2012 Benefits Survey Summary Other Benefits Program Notes Page 53 of 57 Employer Longevity Pay Length of Continuous Service Rate per Hour 0 through 5 years continuous employment 0% 6 through 10 years continuous employment 1.25% Commencing 11 through 15 years continuous employment 2.25% Commencing 16 through 20 years continuous employment 3.50% Commencing 21 through 25 years continuous employment 7.75% Commencing 26 years and over continuous employment 9.00% Burien, City of King County HRA Voluntary Employee Beneficiary Association (VEBA) offered on voluntary basis. Employer paid ORCA Card for METRO, Community Transit, Everett Transit, Pierce Transit, and Sound Transit. Comments Bremerton - Police Mgmt Assoc. PSPC CITY OF EDMONDS 7/18/2012 Packet Page 418 of 437 Non-Rep Total Compensation - Police Chief Police Chief - Elements of Compensation City Education Incentive Longevity Incentive Deferred Comp Admin Leave Comp Time Overtime Certification Pay Merit Pay Clothing Allowance as salary Holiday Buy- Back Min Hourly Rate Salary Min - all compensation Max Hourly Rate Salary Max - all compensation Bothell 88 hrs/yr 57.32$ 124,264$ 72.87$ 157,985$ Bremerton 4%121,134$ 147,591$ Des Moines 2.5% AA 32 hrs/yr 1%80 hrs/yr 52.47$ 116,096$ 66.96$ 148,094$ 4% BA 5% MA Edmonds Issaquah 2% $100/mo plus 3.5%150 hrs/yr 59.61$ 132,939$ 79.35$ 183,446$ Kirkland 50 hrs/yr 53.90$ 114,799$ 69.54$ 148,125$ Lacey 2%145,252$ 145,252$ Lynnwood 1.95% 45 hrs 2% - 5 yrs 64 hrs/yr 75 hrs/yr @ 1.5x 55.51$ 125,703$ 79.97$ 181,088$ 4% AA 3% - 10 yrs 5.4% BA 5% - 15 yrs 6.85% MA 7% - 20 yrs Olympia 40 hrs/yr 70.06$ 148,530$ 70.06$ 148,530$ Puyallup 2% AA 1% - 5 yrs 4%103,272$ 151,042$ 3% BA 3% - 10 yrs 5% - 15 yrs 7% - 20 yrs 10% - 25 yrs Packet Page 419 of 437 Non-Rep Total Compensation - Police Chief Police Chief Calculation of Minimum and Maximum Salaries - all compensation City Base Annual Hourly Education Incentive Longevity Incentive Deferred Comp Admin Leave Comp Time Overtime Certification Pay Merit Pay Clothing Allowance as salary Holiday Buy-Back Salary - all compensation Bothell Min 119,220$ 57.32$ 5,044$ 124,264$ Max 151,572$ 72.87$ 6,413$ 157,985$ Bremerton Min 116,475$ 4,659$ 121,134$ Max 141,914$ 5,677$ 147,591$ Des Moines Min 109,128$ 52.47$ -$ 1,679$ 1,091$ 4,198$ 116,096$ Max 132,636$ 66.96$ 6,632$ 2,143$ 1,326$ 5,357$ 148,094$ Edmonds Issaquah Min 118,644$ 59.61$ 5,353$ 8,942$ -$ 132,938$ Max 151,416$ 79.35$ 3,028$ 6,500$ 11,903$ 10,599$ 183,446$ Kirkland Min 112,104$ 53.90$ 2,695$ 114,799$ Max 144,648$ 69.54$ 3,477$ 148,125$ Lacey Min 142,404$ 2,848$ 145,252$ Max 142,404$ 2,848$ 145,252$ Lynnwood Min 115,905$ 55.51$ -$ -$ 3,553$ 6,245$ 125,703$ Max 146,661$ 79.97$ 10,046$ 10,266$ 5,118$ 8,997$ 181,088$ Olympia Min 145,728$ 70.06$ 2,802.40$ 148,530$ Max 145,728$ 70.06$ 2,802.40$ 148,530$ Puyallup Min 99,300$ -$ -$ 3,972$ 103,272$ Max 129,096$ 3,873$ 12,910$ 5,164$ 151,042$ Packet Page 420 of 437 Non-Rep Total Compensation - Assistant Police Chief Assistant Police Chief - Elements of Compensation City Education Incentive Longevity Incentive Deferred Comp Admin Leave Comp Time Overtime Certification Pay Merit Pay Clothing Allowance as salary Holiday Buy- Back Accreditation Incentive Retiree Medical Account Min Hourly Rate Salary Min - all compensation Max Hourly Rate Salary Max - all compensation Bothell 88 hrs/yr 51.93$ 112,582$ 66.02$ 143,126$ Bremerton 2% AA 1.25% 6-10 yrs 4%1.75% Mid Mgmt 51.88$ 112,223$ 66.49$ 143,016$ 4% BA 2.25% 11-15 yrs 2.5% Exec 3.5% 16-20 yrs 4.25% Max 7.75% 21-25 yrs 9% 26+ yrs Des Moines 2.5% AA 32 hrs/yr 1%80 hrs/yr 52.91$ 117,078$ 61.26$ 135,486$ 4% BA 5% MA Edmonds Issaquah 2%$300/yr 100 hrs/yr 0-4 yrs 5%49.27$ 107,707$ 68.54$ 149,726$ 5+ yrs 7% Kirkland 2% BA 1.5% 5-10 yrs 40 hrs/yr 1%$75/mo 44.06$ 95,222$ 64.82$ 138,309$ 3% MA 3% 11-15 yrs 3% Command School 5% 16-19 yrs 6% 20-25 yrs 7% 26+ yrs Lacey 1%123,127$ 126,606$ Lynnwood 1.95% 45 hrs 2% 5 yrs 64 hrs/yr 75 hrs/yr @ 1.5x 58.80$ 132,682$ 72.41$ 163,390$ 4% AA 3% 10 yrs 5.4% BA 5% 15 yrs 6.85% MA 7% 20 yrs Olympia 1% 7-10 yrs 128,268$ 150,467$ 3% 11-14 yrs 5% 15-18 yrs 7% 19-22 yrs 8.5% 23-26 yrs 10% 27+ yrs Puyallup 2% AA 1% 5 yrs 4%92,352$ 135,079$ 3% BA 3% 10 yrs 5% 15 yrs 7% 20 yrs 10% 25+ yrs Packet Page 421 of 437 Non-Rep Total Compensation - Assistant Police Chief Assistant Police Chief Calculation of Minimum and Maximum Salaries City Base Annual Hourly Education Incentive Longevity Incentive Deferred Comp Admin Leave Comp Time Overtime Certification Pay Merit Pay Clothing Allowance as salary Holiday Buy-Back Accreditation Incentive Retiree Medical Account Salary - all compensation Bothell Min 108,012$ 51.93$ 4,570$ 112,582$ Max 137,316$ 66.02$ 5,810$ 143,126$ Bremerton Min 107,907$ 51.88$ -$ 4,316$ 112,223$ Max 117,951$ 66.49$ 4,718$ 10,616$ 4,718$ 5,013$ 143,016$ Des Moines Min 110,052$ 52.91$ -$ 1,693$ 1,101$ 4,233$ 117,078$ Max 121,344$ 61.26$ 6,067$ 1,960$ 1,213$ 4,901$ 135,486$ Edmonds Issaquah Min 102,480$ 49.27$ 300$ 4,927$ -$ 107,707$ Max 130,800$ 68.54$ 2,616$ 300$ 6,854$ 9,156$ 149,726$ Kirkland Min 91,644$ 44.06$ -$ -$ 1,762$ 916$ 900 95,223$ Max 118,260$ 64.82$ 7,096$ 8,278$ 2,593$ 1,183$ 900 138,309$ Lacey Min 121,908$ 1,219$ 123,127$ Max 125,352$ 1,254$ 126,606$ Lynnwood Min 122,304$ 58.80$ -$ -$ 3,763$ $ 6,615 132,682$ Max 132,288$ 72.41$ 9,062$ 9,260$ 4,634$ $ 8,146 163,390$ Olympia Min 128,268$ -$ 128,268$ Max 136,788$ 13,679$ 150,467$ Puyallup Min 88,800$ -$ -$ 3,552$ 92,352$ Max 115,452$ 3,464$ 11,545$ 4,618$ 135,079$ Packet Page 422 of 437 D R A F T Proposal PERSONNEL POLICY NON-REPRESENTED EMPLOYEE COMPENSATION The City’s non-represented compensation policy strives 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. It is the policy of the City for the classification and compensation plan to provide salaries that compare favorably with other similar cities in the region for comparable jobs, and within budget limitations. It is also the policy of the City to ensure that salaries are internally equitable, in proper relationship to all other jobs within the City. SALARY RANGE PROGRESSION Salary ranges for non-represented positions will have a 35% spread from the bottom to the top of each salary range, and will include a seven-step scale with 5% between each of the steps. All new employees will generally be hired at the first step of their salary range; however, an entry level rate of pay above the minimum may be offered to an applicant whose education and experience exceed the minimum qualifications for the classification, or when external labor market pay practices impact recruitment. Initial step placement at higher than Step 3 of the salary range, is subject to approval by the Mayor prior to the offer of employment. Employees are generally advanced to the next salary step increment after six months of satisfactory job performance, and each succeeding year, after a concurrent performance evaluation has been completed by their supervisor, until reaching the maximum step. An employee who fails to achieve at least a satisfactory overall rating on their annual performance evaluation shall not be eligible for a step increase until their next performance evaluation rating period. In the event of promotion of a non-represented employee to another non-represented job classification in a higher pay range, the employee will receive a salary increase of not less than 5% or will be adjusted to the minimum salary level of the new position’s salary range, whichever is greater. To ensure internal equity, employees promoted from a represented position to a non- represented position in a higher pay range, will receive a gross salary increase of not less than 5% or the minimum salary level of the new position’s salary range, whichever is greater, including consideration of other cash compensation being received in the former position. In the event of a lateral placement of a non-represented employee to another non-represented job classification in the same pay range, the employee will not receive a salary increase. Packet Page 423 of 437 ANNUAL SALARY ADJUSTMENTS The Mayor will recommend the adjustment of salary ranges for non-represented employees to the City Council for approval as part of the budget process, effective January 1 of each year. Salary ranges for non-represented employees will be adjusted at a rate not less than the average adjustment negotiated and approved for represented employee groups. Each employee will maintain the same step within the newly approved salary range that they held prior to the adjustment. To maintain internal equity and to prevent compression within the ranks, the City will maintain the minimum of a 10% increment between the salary ranges at midpoint of supervisor classifications and those supervised. Additionally, the City will ensure that salary ranges of non- represented positions are equal to or exceed salary ranges for comparable represented positions. The City will attempt to mitigate compression issues as they may arise. MARKET ANALYSIS The Human Resources Department will conduct compensation surveys for each non- represented benchmark position no later than September 1, every three years. The following criteria will be used for determining which cities are comparable for the purposes of analyzing and comparing compensation (“Qualified Comparable Cities”): Comparable cities must be located in Snohomish, King, Pierce, Thurston, or Kitsap counties; and Comparable cities will include all cities with a population that is no more than 10,000 over or no more than 10,000 under the population of the City of Edmonds according to the most recent population figures published by the Washington State Office of Financial Management or a similar successor government agency; and The application of the above criteria will be utilized to select a minimum of eight agencies that are closest in population to the City of Edmonds. If this process yields fewer than eight comparable cities (not counting Edmonds) for analysis during a particular year, additional cities shall be selected for analysis by adding an additional city or cities, up to eight, with agencies that are outside the 10,000 over/under criteria, but that are the next closest in population to the City of Edmonds, with the goal of having 50% of the cities with a higher population and 50% with a lower population than Edmonds. Additionally, private sector data will be gathered and considered where it is a significant factor in the City’s competitiveness. Benchmark positions are those which are assigned clearly recognizable work at a well-defined level of responsibility, and for which comparable classifications are easily identified to ensure that sufficient data can be collected. Classifications that are selected as comparable for survey purposes must match the benchmark position by 80% in level of work and responsibility. Salaries for comparable positions that are not a complete match may be leveled up or down by a maximum of 20%, to adjust for differences in the level or scope of responsibility in work duties. Packet Page 424 of 437 Non-benchmark classifications (those for which there are not adequate comparable classifications) will be indexed to a corresponding City benchmark position, which is comparable in required qualifications, scope of work, and level of responsibility. Salary ranges for benchmarks will be determined by using the prevailing rates in the identified comparator cities. The City will be competitive within the defined market, but will not assume the position of a lead pay policy compared to the market; therefore the median or 50th percentile of the mid-range of salary data collected will be used to determine competitiveness. Every three years, based upon the survey data, salary ranges for non-represented positions will be realigned, to maintain the mid-point of each salary range between 5% high/low of the mid- point of the comparator city median. Positions requiring adjustment will be assigned to the new salary range within the salary range table that places the position closest to the comparator city median. Any employee whose actual salary falls below the newly adopted pay range minimum, shall be adjusted up to the new minimum upon adoption of the new pay ranges. Any employee whose actual salary exceeds the top of the approved salary range, will have their salary frozen until such time that market rates support pay range adjustment for their job classification. EXTERNAL/INTERNAL EQUITY To be more competitive in the market place, the City will provide a deferred compensation contribution of 2% for non-represented employees. If the City is financially unable to offer the deferred compensation contribution, the City will provide non-represented employees with 40 hours of Administrative Leave annually. Administrative Leave will have no cash-out value and will not be carried over at the end of the calendar year. To address internal equity issues among all employees, Non-represented employees will be eligible for receipt of Longevity Incentive Pay, consistent with that provided by SEIU, Teamsters, and the Edmonds Police Officers’ Association represented employees. In addition, to avoid inequity between supervisory ranks, and to eliminate disincentive for promotion within the Department, Commissioned Police management personnel will be eligible for receipt of an Educational Incentive Pay, consistent with that provided to Edmonds Police Officers’ Association represented employees. Non-represented at-will employees will be provided with an employment contract that articulates all compensation and benefits, as well as severance provisions that will be imposed in the event that their employment is involuntarily terminated. Packet Page 425 of 437 $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 Proposed Salary Ranges Compared to Existing Non-Represented Salaries Proposed Salary Range (solid line) Current Salary (red dot) Note: Current salary (red dot) is the 'average' salary of all employees holding that position title. Packet Page 426 of 437 $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 Proposed Salary Ranges Compared to Existing Salaries and Ranges Proposed Salary Range (solid line) Current Salary (red dot) Current Salary Range (two horizontal markers) Note: Current salary (red dot) is the 'average' salary of all employees holding that position title. Packet Page 427 of 437 CITY POPULATION NO N - R E P R E S E N T E D PO L I C E LA W S U P P O R T PO L I C E M G M T AS S O C . AF S C M E / A S A / S E I U TE A M S T E R S OT H E R NO N - R E P R E S E N T E D PO L I C E LA W S U P P O R T PO L I C E M G M T AS S O C . AF S C M E / A S A / S E I U TE A M S T E R S OT H E R 1 Kirkland 49,020 0%1.2%0%0%0%0%0%2.5%2.5%3.7%0%0%0%0% 2 Burien 47,660 3 Sammamish 46,940 -0.5%3.2% 4 Olympia 46,780 0%0%0%0%0%0%0%1%1%0%1%1% 5 Lacey 42,830 0%1%1%0%0%2%2.34%1%2%2.34% EDMONDS 39,800 0%0%0%0.0%0%NS NS 1.5%1.5% 6 Bremerton 38,790 2%2%2%2%2%2%2%2%2%2% 7 Puyallup 37,240 0%2%2%0%0%0%2%2%2%2%2% & NS 2% 8 Lynnwood 35,860 0%NS NS 0%0%0%NS NS 9 Bothell 33,720 2%3.7%3.7%NS 5.22% 10 University Place 31,170 0%0%0%0%0%0%0%0% 11 Issaquah 30,690 2%2%2%2%2%2%2.5% 12 Des Moines 29,680 2%2%2%2%2%3.2%3.2%3.2%3.2%3.2% NS = not settled 2011 COLA 2012 COLA 1% - all employees non-represented 0% - all employees non-represented Packet Page 428 of 437 NON- REPRESENTED 2005 2006 2007 2008 2009 2010 2011 2012 Non-Represented 2 2.7 3 3.5 5.8%*( -3.5%)0 0 **1.5% Budgeted Non-Represented 0-5%0-5%0-3%0-3%0 0-3%1.5%***1.5% Budgeted Total Increase 2-7%2.7-7.7%3-6%3.5-6.5%2.30%0-3%0-1.5%0 * COLA's in 2009 were offset by 9 mandated furlough days, which is equivalent to a 3.5% reduction ** COLA has not been implented; wage study currently being performed by a consultant ***Mayor has not yet made a determination REPRESENTED 2005 2006 2007 2008 2009 2010 2011 2012 2.5*2* 1*1* SEIU 2 2.5 3 3.5 5.8*( -3.5%)2.5 0 1.5 Teamsters 2 2.5 3 3.5 5.5*( -3.5%)2.5 0 1.5 Non- Commissioned (Law Support) 2 2.5 3 3.5 6.2 0 0 0** All Represented 5%5%5%5%5%5%5%5% Total Increase 7-8%7.5-8.5%6-8%9%7-11.2%5-7.5%5%5-6.5% **Contract not settled * Awarded for first and second half of year All represented groups receive a guaranteed step increase of 5% per year until they reach the top step. All represented groups are eligible for longevity pay All represented groups have certification pay eligibility and/or other incentive pay such as educational pay (PD). CITY OF EDMONDS History of Cost of Living Adjustment (COLA) & Merit Increases for Non-Represented Employees (2005-2012) 0** STEP INCREASES COLAS COLAS MERIT INCREASES 3 3.5 6.2 0 0Commissioned Police (EPOA) V:\HR Transition Plan\Compensation Consultant\Non-Represented COLA History.xlsxPacket Page 429 of 437    AM-5111     12.              City Council Meeting Meeting Date:09/18/2012 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 September 11, 2012. Recommendation N/A Previous Council Action N/A Narrative The following City Council Committees met on September 11, 2012 and copies of the minutes for each committee are attached: •Finance Committee •Parks, Planning & Public Works Committee •Public Safety & Personnel Committee Attachments 9-11-12 Finance Committee Minutes 9-1-2012 PPP Committee Minutes 9-11-12 Public Safety & Personnel Committee Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 09/14/2012 09:45 AM Finalize for Agenda Sandy Chase 09/14/2012 10:23 AM Form Started By: Sandy Chase Started On: 09/07/2012 03:44 PM Final Approval Date: 09/14/2012  Packet Page 430 of 437 9/11/12 Finance Committee Meeting Minutes Attendees: Diane Buckshnis, Phil Williams, Carrie Hite, Frances Chapin, Deb Sharp, Sarah Mager, Ron Wambolt, Bruce, and Dave a representative Blue Star Gas Seattle. Original agenda was amended to move the REET fund discussion to Item A instead of Item D, and the rest to follow as originally placed. The 9/11/12 Finance Committee Meeting started at 6:25 p.m., and adjourned at 7:15 p.m. Item A: Reet Fund Discussion – Take it to full Council with no recommendations from the Finance Committee. Carrie Hite updated us on the legal requirements of REET, said we may miss out on Grant funding if are not able to match funds. Carrie moves to leave the limits at $750,000 and break out as is. Diane mentioned that is why we need the Metropolitan Parks District, and Phil said that they have no Street Preservation Funds either. Carrie and Phil discussed 112 funding; Carrie inquired what the source of 112 funding came from. Phil said that about $160,000 is moved into the 112 fund every year from Gas tax; this money is used for Grant matching. Item B: Art work donation - Frances Chapin discussed how the Edmonds Arts Festival Foundation would like to gift two pieces to the City of Edmonds. These pieces are currently located at the Edmonds Center for the Arts and would remain on display there. Frances discussed insuring the art with Shawn Hunstock and how this will now be the City’s responsibility. The City will need to sign an Interlocal Agreement with the ECA. This will require a public hearing as the value of the pieces exceed $5,000. Item C: Propane Conversion - Phil Williams and David from Blue Star Gas Seattle presented the proposal to convert 17 City vehicles to use Propane. This consists of 16 police vehicles and one Public Works truck. This would be the first groups of cars to convert. This would be another way to conserve energy, resources, and funds for the City. The cost would be $5,995 per vehicle. The cars would still have the ability to use both unleaded gasoline as well as Propane. There was discussion about where the tanks were located; they are placed in the trunk. These conversion kits can be moved from one car to another. The police have tested one vehicle so far and were positive with the results. For this project, approximately $100,000 will be from the General Fund for the 16 police vehicles. The funds will be coming from the General Fund as the expected cost savings due to fuel savings will benefit the General Fund. The return on the investment is expected to be in 20- 21 months. There was also discussion about adding a Propane Tank (for re-fueling) up at the Fuel Tanks; these funds will be coming out of the B fund. Diane told Phil to work with Strom to present before full council. Item D: Stormwater Exemptions - The Finance Committee recommends this goes to full council. Finance recommends that past fees be waived. A policy needs to be developed that establishes the percentage discount for storm water. Packet Page 431 of 437 Item E: July 2012 Monthly Financial Report - Diane says Great Job Sarah. The July 2012 Monthly Financial report does include the new “Risk Management Reserve Fund”. In August, we will see a combination of the various reserve funds, rolled into one Contingency Reserve Fund. Things of note were that the Telephone Utility Tax is trending above budget so far to date. Ron Wambolt mentioned that his experience with telephone billings were that the company was behind in invoicing customers for four months in his case. Item F: Addition to 2013 Budget Document - Diane says Great Job again. She appreciates the addition. She thinks the variety of pictures (graphs, charts) as well as written explanation is good for the variety of users. Diane mentioned that this addition would be helpful information to have out there for the passing of levies, etc. This should be put forward to full council for review and discussion. We need to find out from Phil Williams if he would like to include the CIP information shown in the Draft. This will be discussed with the budget presentations on 9/25/12. Item G: 2013 Budget Schedule - Diane mentioned that she thinks this should be moved to consent or full council; it is a good idea to have the citizens and full council notified. Audience Comments: Ron Wambolt inquired whether there was difference in taxes between gas and propane. As shown in the proposal from Blue Star Gas Seattle, it appears there is no difference in taxes. Bruce inquired whether the conversion kits were able to move from one vehicle type to another. There was discussion that these kits could move from one vehicle to another, but it was not clear whether for example this could be moved from say a Crown Victoria to a Dodge Charger. Packet Page 432 of 437 D R A F T M I N U T E S Public Works, Parks and Planning Committee Meeting September 11, 2012 Elected Officials Present: Staff Present: Council Member Adrienne Fraley-Monillas, Chair Rob English, City Engineer Council Member Lora Petso Phil Williams, Public Works Director Stephen Clifton, Community Services and Economic Development Director The committee convened at 6:15p.m. A. Interim Zoning Ordinance to allow farmers markets in Business Commercial (BC) and Business Downtown (BD) Zones. ACTION: Councilmember Petso left the meeting prior to item B and returned for the remaining items. B. Approve a Bill of Sale to transfer ownership of sewer pipe on 224th that is currently in Esperance from being City owned to OVWSD owned. Mr. English reviewed the purpose of the bill of sale and why the existing section of sewer pipeline was being transferred to Olympic View Water and Sewer District. ACTION: Moved to Consent Agenda for approval. C. Report on final construction costs for the 2010 Watermain Replacement Project and final acceptance of project. Mr. English reported on the final construction costs for the 2010 Watermain Replacement project and the timeline on when the project was completed. ACTION: Moved to Consent Agenda for approval. D. Authorization for the Mayor to sign 2012 Statewide Stormwater Grant Program Agreement between the State of Washington Department of Ecology and the City of Edmonds for $259,745 for a Vactor Waste Facility Retrofit at the Public Works Yard. Mr. English discussed that the proposed funding agreement was for the State grant for the Vactor Waste Facility Retrofit at the Public Works Yard. There was discussion on how the improvements would benefit the maintenance and operations of the City’s stormwater system. ACTION: Moved to Consent Agenda for approval. Packet Page 433 of 437 Public Works, Parks and Planning Committee Minutes September 11, 2012 Page 2 2 E. Introduction to the Capital Facilities Plan (2013-2018) and the Capital Improvement Program (2013-2018). Mr. English provided a brief overview of the 2013-2018 draft CIP/CFP and the schedule on when the documents would be presented to the Planning Board and City Council. He also explained that a comparison matrix would be provided at the next presentation showing the changes from last year’s CIP/CFP. There was a lengthy discussion on why the Ferry Underpass project at Main St. (page 26 of the CFP) was added to this year’s draft CIP/CFP. Additional questions were raised about several transportation projects and the need to identify the walkway priority received in the 2009 transportation plan. ACTION: Item will be presented to the full Council for information on October 2, 2012. F. Public Comments The meeting adjourned at 8:15 p.m. Packet Page 434 of 437 1 PUBLIC SAFETY/PERSONNEL COMMITTEE PERSONEL COMMITTEE MEETING MINUTES September 11, 2012 Committee members present: Council Member Joan Bloom Council Member Kristianna Johnson Others present: Mayor Dave Earling Council President Strom Peterson City Attorney Jeff Taraday Community Services/Economic Development Director Stephen Clifton Reporting Director for HR Carrie Hite HR Manager Mary Ann Hardie HR Consultant Tara Adams Citizen Ken Reidy Citizen Don Hall Council Member Joan Bloom started the meeting at 6:27 pm DISCUSSION ON MINUTES/NOTE TAKING FOR EXECUTIVE SESSIONS Council Member Bloom stated that she wanted to discuss minutes vs. notes during executive sessions [with regard to executive sessions that contained attorney/client privileged information as well as exemptions release of executive session information under the Public Records Act (PRA) exemptions. Council Member Bloom asked City Attorney Jeff Taraday to clarify what is protected by attorney-client privilege (exempt from release as a public record) as well as clarification on all things that should not be kept private from the public. Council Member Bloom further stated that she was interested in focusing on [looking into] recording executive sessions as described by Attorney Toby Nixon who made a recent information presentation to Council on this subject. City Attorney J. Taraday stated that he would generally agree that the items on Mr. Nixon’s list that were considered exempt from public records disclosure would be exempt although he has not had a chance to thoroughly cross check every item on the list that was presented. City Attorney Taraday further stated that he was not prepared at this time to go through the items on the list provided by Mr. Nixon (one by one) and agree or disagree although he does not have a quarrel with the information provided. Additionally, there are certain types of executive sessions in which the PRA does not provide clear protection. Council Member Bloom requested that City Attorney J. Taraday provide additional clarification on items that were considered to be attorney-client privileged. City Attorney J. Taraday stated that any time that Council meets in an executive session regarding litigation or pending litigation, this would (in his opinion) have attorney-client privilege or work product privilege and is non-disclosable. This covers a large portion of what is discussed in executive session. Council Member Kristianna Johnson stated that regarding the RCW's that are covered with regard to this subject that reference to them which could be written down for Council provided by City Attorney J. Taraday would be helpful. Council Member Johnson made a future recommendation to consider whether or not the Council should have written rules about how to handle notes in executive sessions. Council Member Bloom inquired as to how the recording of executive sessions (documentation) should be handled since the “minutes” from the session are not approved, so they are not legally minutes. Additionally, how should Council continue to address the recording of meetings (in what form), etc. Council Member Bloom stated that she would like everything to be recorded if possible (to the extent that it is not protected) and that there was a need to look at two different categories of sessions - those protected and those not protected from disclosure (under PRA). Council Member Johnson stated that it would be important to monitor legislative changes regarding this and that Mike Doubleday could keep the Council apprised on this subject with any changes. Council Member Johnson further inquired as to whether or not there was a retention record regarding previous Council notes. City Attorney J. Taraday stated that there should be a good reason for continuing to keep notes on executive sessions and/or why Council would want to Packet Page 435 of 437 2 make a record of executive sessions since, as privileged conversations, they [the records] will be unlikely to be disclosed. City Attorney J. Taraday further explained that a questionable reason to keep record of the executive sessions would be so they [the records] could be disclosed in the near future. There is a risk in keeping a record of exempt items and an audio or video is quite thorough. Council Member Bloom stated that she liked the transparency of having all the information disclosed to the extent that it may be disclosable but [that it seems appropriate] to just record only attorney-client privilege information until the legislature comes out with new information. Council Member Johnson stated that she respectfully disagreed due to the risk [of keeping such a recording] and based on legal advice. Council Member Johnson stated that the Council should have clear rules about how executive sessions are recorded and that it would be important to continue to monitor legislative issues with Mike and that pending checking on further information on Council notes in executive sessions, she feels split on recording them or not. Recommendation None for Council at this time. PUBLIC COMMENT PERIOD Citizen Ken Reidy stated that he believed there is an issue with the recording of notes [such that] in the event that there is a lawsuit related to this, it may fall under discovery in a court of law. Citizen Reidy further stated that the judge will be the entity who will make the decision as to what is protected or attorney-client privileged. Citizen Reidy further stated that he believes everyone would be better off if there was an audio or video recording (which does not require review and approval) that can be used and that this is reflective of trust issue [with transparency of information]. JOB DESCRIPTIONS REVIEW Reporting Director for HR Carrie Hite explained that the job descriptions project has been a process in the works with WCIA and the unions. The City hired Public Sector Personnel Consultants as a consultant to this project and HR Consultant Tara Adams and HR Manager Mary Ann Hardie have worked on the job descriptions as well as every employee (including managers and directors) The job descriptions contain updated Americans with Disabilities Act (ADA) language. Out of concerns for potential financial impacts of job reclassifications, HR worked closely with the unions so that there were no reclassification requests [with financial impacts] at this time from the job descriptions update. There was some discussion that followed about the job descriptions in the development services department and in the public Works department as to why some positions on the second floor of City Hall [engineering] reported to public works and why others [planning and building] reported to the [acting] development services director. Council Member Bloom inquired as to whether the City would look at restructuring the development services department to provide more efficiencies and the impact of this upon job descriptions. Mayor Dave Earling stated that this issue was currently under discussion with management and that he is aware of Council Member Bloom’s concerns and is working to address them. Mayor Earling stated that he had been trying to understand what each department does and it responsible for and also what each employee does [through the job descriptions]. Additionally, he has put a working group (consisting of Phil Williams – Public Works & Utilities Director, Leonard Yarberry – Building Official, Stephen Clifton – Community Services/Economic Development Director and Rob Chave – Acting Development Services Director) to have discussions regarding how to package this with more of a collaborative style in the department and for ways for things to work better but it will take time. Mayor Earling further stated that a recommendation will be put together for council approval in the future and that he firmly believes that a more friendly city is for good quality development [but requires] a collaborative approach. There was further discussion that followed about re-organizations and what departments could be eligible for reorganization. Council Member Bloom stated that she wanted to understand the role of Council in reviewing organizational chart and job descriptions. Reporting Director for HR Hite stated that, as she understood, Council has authority over working conditions in job descriptions and personnel policies as well as benefits and the Mayor has responsibility and authority to hire, terminate and discipline employees (aside from positions appointed by Council). Additionally, the Mayor can reorganize and make recommendations on the budget but has to have financial authority from Council although he has the financial parameters from Council to “run” the City. Packet Page 436 of 437 3 There was further discussion that followed about the Mayor’s expectation of Council regarding the job descriptions as well as how many more different job duties of employees were going to be affected with the voluntary separation incentive program (VSIP). Mayor Earling stated that he has reviewed the organizational chart and the job descriptions and that he is comfortable with the layout [of both]. Mayor Earling stated that he understood that he will make decisions [regarding a reorganization] depending on the issues that may arise from the VSIP [or the budget], but that with feedback Council Member Bloom about the second floor reorganization [development services] is being taken seriously and will be taken into consideration after a thorough review has been done. Council Member Johnson inquired as to how much more different the job duties of employees were going to be for those positions that would be affected by the VSIP changes, etc. Reporting Director for HR Hite stated that there will be changes. Council Member Johnson stated that in her review of the commissioned police officer positions it did not appear that under the “Knowledge” requirements that “Federal” knowledge was required but that it should be. Also, it was suggested that the “Maintenance Custodian” and “Custodian” position differences be reviewed. There was some discussion that followed as to why positions were not more generic and why there were specific and explanation by HR provided as to legal requirements, risk management, distribution of labor, performance management and ADA requirements that necessitated specific job descriptions. Council Member Johnson made a recommendation for the union job descriptions [SEIU, TEAMSTERS, Law Support & EPOA] be forwarded to the next Council meeting for approval but that due to concerns with the Non-Represented job descriptions that the Non-represented positions be discussed at another time. Community Services Director/Economic Development Director Stephen Clifton inquired as to what the preliminary concerns may be with regard to the Non-Represented job descriptions. Council Member Johnson stated that the there was variation in the years of experience in the Director level position as well as in the supervisory experience at the Director level. Additionally, there was clarity needed about how education and job experience were substituted on a ratio basis. Also, whether or not certifications should be required for the paraprofessional positions is a concern. Reporting Director for HR Hite requested that Council Member Johnson e-mail the technical questions to HR for further looking into before the next discussion. Council President Strom Peterson expressed concern as to whether or not it was clear where working conditions (such as where the Mayor gets to approve in terms of technical requirements) and changing qualifications were under Council purview. Council President Peterson stated that some latitude should be given to administration [the Mayor] to do so. Reporting HR Director Hite stated that she would e-mail City Attorney J. Taraday for further clarification on this. Council Member Bloom inquired as to whether or not there are certain directors who are considered officials [as codified in the Edmonds’ Municipal Code] and that Council has to approve these appointments. Which director positions are considered officials and have to be approved by Council. Recommendation Council Member Bloom and Council Member Johnson recommended moving the represented positions [SEIU, TEAMSTERS, Law Support & EPOA] for approval at the next council meeting on 9/18/12 and that they would arrange a further meeting with HR on the Non-Represented job descriptions so that the Non-rep job descriptions would be able to move forward for Council approval on 9/25/12. ORDINANCE CHANGE FOR THE SALARY COMMISSION Council President Peterson presented the ordinance change for the Salary Commission, wanting to allow the Commission to meet anytime during the year if needed. The impetus for this request is to allow the Salary Commission to consider their recommendations during the City's budget process, so they would have full information about finances before they make a recommendation. There was some discussion that followed by the committed. Recommendation It was determined that the committee was not supportive of the recommendation with respect to the decision of the Salary Commission. Additionally, it was recommended that action toward forwarding this item to Council be delayed at this time. The Personnel Committee adjourned at 9:22 p.m. Packet Page 437 of 437