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2012.10.02 CC Agenda Packet              AGENDA EDMONDS CITY COUNCIL Council Chambers ~ Public Safety Complex 250 5th Avenue North, Edmonds OCTOBER 2, 2012             6:15 P.M. - CALL TO ORDER   1.(45 Minutes)Convene in executive session regarding labor negotiations per RCW 42.30.140(4)(b).   7:00 P.M. - RECONVENE IN OPEN SESSION / FLAG SALUTE   2.(5 Minutes)Approval of Agenda   3.(5 Minutes)Approval of Consent Agenda Items   A.Roll Call   B.AM-5147 Approval of City Council Meeting Minutes of September 18, 2012.   C.AM-5149 Approval of City Council Meeting Minutes of September 25, 2012.   D.AM-5150 Approval of claim checks #134435 through #134555 dated September 27, 2012 for $291,678.16.   E.AM-5142 Acknowledge receipt of a Claim for Damages from Hilary Renee Schnell (amount undertermined).   F.AM-5155 Grant Agreement for Historic Preservation.   G.AM-5144 2012 Law Enforcement Support Service Employees' collective bargaining agreement.   H.AM-5148 Approval of updated represented (union) job descriptions.   4.(5 Minutes) AM-5088 Proclamation in honor of Sno-Isle Libraries 50th Year Celebration.   5.(5 Minutes) AM-5135 National Arts & Humanities Month Proclamation Packet Page 1 of 413   6.(5 Minutes) AM-5134 National Community Planning Month Proclamation   7.(15 Minutes) AM-5146 Public Hearing:  Acceptance of a gift of artwork from the Edmonds Arts Festival Foundation.   8.(30 Minutes) AM-5141 Public Hearing regarding taking minutes/notes during City Council executive sessions.   9.Audience Comments (3 minute limit per person)* *Regarding matters not listed on the Agenda as Closed Record Review or as Public Hearings   10.(20 Minutes) AM-5151 Report:  Edmonds Center for the Arts   11.(15 Minutes) AM-5154 Update from the Planning Board.   12.(45 Minutes) AM-5124 Presentation on the Capital Facilities Plan (2013-2018) and the Capital Improvement Program (2013-2018).   13.(45 Minutes) AM-5153 Continued discussion regarding step-backs.   14.(5 Minutes)Mayor's Comments   15.(15 Minutes)Council Comments   ADJOURN   Packet Page 2 of 413    AM-5147     3. B.              City Council Meeting Meeting Date:10/02/2012 Time:  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 18, 2012. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Attachments 09-18-12 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 09/27/2012 09:26 AM Finalize for Agenda Sandy Chase 09/27/2012 11:03 AM Form Started By: Sandy Chase Started On: 09/26/2012 01:39 PM Final Approval Date: 09/27/2012  Packet Page 3 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 18, 2012 The Edmonds City Council meeting was called to order at 6:30 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Strom Peterson, Council President Joan Bloom, Councilmember Kristiana Johnson, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Frank Yamamoto, Councilmember* (*participated by phone for Agenda Item 6) STAFF PRESENT Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Rob Chave, Interim Development Serv. Dir. Mary Ann Hardie, Human Resources Manager Rob English, City Engineer Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder Executive Session Regarding Labor Negotiations per RCW 42.30.140(4)(b) At 6:30 p.m., Mayor Earling announced that the City Council would meet in executive session regarding labor negotiations per RCW 42.30.140(4)(b). He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Parks & Recreation Director Carrie Hite, Finance Director Shawn Hunstock and City Clerk Sandy Chase. The executive session concluded at 7:04 p.m. Mayor Earling reconvened the regular City Council meeting at 7:07 p.m. and led the flag salute. 1. APPROVAL OF AGENDA COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER, MOVING ITEM 6 TO FOLLOW AGENDA ITEM 3 AND AGENDA ITEM 10 TO FOLLOW AGENDA ITEM 6. Councilmember Bloom requested an opportunity to address Agenda Item 10. MOTION CARRIED (5-1), COUNCILMEMBER BLOOM VOTING NO. 10. DISCUSSION AND POSSIBLE ACTION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS Councilmember Bloom read from the minutes of the Council retreat, “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 Packet Page 4 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 2 their suggestions.” She acknowledged this subject has been on the Council agenda twice before and on Council committee agendas twice but the Council has never taken public comment. The resolutions referenced in this agenda item are very important and have been in place since 1996. Mayor Earling was the Council President at that time; it was felt at that time that it was in the citizens’ best interest that minutes be taken of executive sessions. She recommended no action be taken with regard to taking minutes/notes during executive session until a public hearing has been held. COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO PULL ITEM 10, DISCUSSION AND POSSIBLE ACTION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS, AND SCHEDULE A PUBLIC HEARING AT THE FIRST POSSIBILITY. MOTION CARRIED (5-1), COUNCIL PRESIDENT PETERSON VOTING NO. Councilmember Bloom advised she planned to make revisions to the minutes of the Public Safety and Personnel Committee meeting. 2. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Petso requested Item H be removed from the Consent Agenda and Councilmember Buckshnis requested Item G be removed. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF SEPTEMBER 11, 2012. C. APPROVAL OF CLAIM CHECKS #134142 THROUGH #134306 DATED SEPTEMBER 13, 2012 FOR $600,875.09. D. 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. E. JULY 2012 MONTHLY FINANCIAL REPORT. F. 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. I. REPORT ON FINAL CONSTRUCTION COSTS FOR THE 2010 WATERMAIN REPLACEMENT PROJECT AND FINAL ACCEPTANCE OF PROJECT. J. 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. ITEM H: 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. Councilmember Petso stated she pulled this item so that she could abstain from the vote. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE ITEM G. MOTION CARRIED (5-0-1), COUNCILMEMBER PETSO ABSTAINING. Packet Page 5 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 3 ITEM G: AUTHORIZATION FOR MAYOR TO SIGN AGREEMENTS WITH BLUE STAR GAS SEATTLE CO. AND CARBURETOR CONNECTION INC. RE: VEHICLE FLEET PROPANE CONVERSION. Councilmember Buckshnis reported the conversions will be funded via the General Fund and payback will occur within 24 months. She requested Public Works Director Phil Williams make a brief presentation. Mr. Williams introduced Brett Flanagan, Director of Sales, Blue Gas Seattle Co. and Dave Brazil, Auto Gas Fleet Specialist. He explained this item involves the approval of two contracts, the first with Blue Star Gas Seattle Co. which will result in the conversion of 17 City vehicles to propane as their primary fuel source. Sixteen of the seventeen vehicles are police cars currently in the City’s fleet. The kit works very well on Crown Victoria police cars and because they are high mileage vehicles, the payback is much faster than any other City vehicle. The other vehicle to be converted via this contract is a Ford F-350 truck, which when delivered, will be owned by the City’s Street Department. Mr. Williams explained the conversion does not replace the vehicle’s existing fuel system. All the vehicles will retain their approximately 21 gallon gas tank for regular unleaded gasoline as well as the propane tank which will dramatically extend the range and flexibility of the vehicles. It provides a backup fuel source in an emergency and gives the Police Department more flexibility with regard to response time and time on the street without refueling. The propane conversion is a very safe installation. Propane is a much safer fuel than the unleaded regular gas the vehicles currently use today. The cost of the conversion is $5,095 plus tax per vehicle. The cost of propane today via the City’s contract with Blue Start Gas is approximately $1.61/gallon compared with the cost of regular gas which is $3.59/gallon, a $1.98/gallon difference. There is an approximately 8% difference in efficiency between unleaded regular gas and propane. The total contract is $111,000 including tax to convert the 17 vehicles; the vendor guarantees a minimum of a $1.25 difference in price between propane and regular gas for the first 24 months. For the last 3 years of the 5 year contract, the vendor guarantees a $1.00 difference per gallon. Regardless of the market for propane and unleaded gas, the City has a built in, guaranteed savings. The result is an approximately 45% return on investment over the 5 year contract. If the current $1.98/gallon cost of propane continues for the next 5 years, the payback is even better; the difference in price would exceed $111,000 plus an additional $310,000 over the 5 years. Either way, it is an extremely good City investment. Councilmember Johnson asked if the propane conversion could be moved to a newer vehicle when the existing vehicles are retired. Mr. Williams replied yes, the kits are highly mobile. The cost of installation by a third party is $1400; it is hoped in the future that the City’s shop will be able to install the conversions in new vehicles. Councilmember Buckshnis asked if there was any change in the vehicle’s power. Mr. Williams answered staff did acceleration tests in a demo vehicle with the dual fuel system that was provided by the vendor. The consensus of those in the car was it seemed to be smoother and quieter and run a little better on propane than on unleaded regular gas. Councilmember Buckshnis asked if the conversion kit could be moved to a smaller vehicle such as if the Police Department decided to use Ford Mustangs. Mr. Williams answered there could be some issues with moving the kit into a very small vehicle. He doubted the Police Department would change to a patrol vehicle that was as small as a Mustang as a larger vehicle is required to accommodate the equipment and electronics required in the modern police patrol vehicle. Some modifications in the geometry of the vehicles were required to make room for the propane tank but staff is satisfied those compromises are worthwhile and there is little loss of space in the vehicle’s interior. Councilmember Buckshnis inquired about the federal and state taxes for gas and propane. Mr. Williams commented since propane is an alternative fuel, the City will save 42 tons/year in greenhouse gas emissions via these conversions. The conversion is good for the environment as well as financially. To stimulate the Packet Page 6 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 4 environmental benefits, the state provides a waiver of the state fuel tax on propane if the vehicle is registered. The cost to register the vehicle is $147/year. The $147/year registration fee is cost effective for these high mileage vehicles. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO APPROVE CONSENT AGENDA ITEM G. Councilmember Johnson observed funding for the conversion for the police vehicle is from the General Fund; funding for the conversion for the Street Department’s Ford F-350 is proposed to be from the Street Fund. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO AMEND THE MOTION SO THAT FUNDING FOR ALL CONVERSIONS BE FROM THE GENERAL FUND TO PRESERVE THE STREET FUND FOR CAPITAL PROJECTS. Mr. Williams explained the proposal was to fund the capital cost of the conversion from the fund that will benefit from the cost savings. The Street Fund will benefit from the fuel savings from conversion of the Ford F350 and the General Fund will benefit via fuel savings from conversion of the police vehicles. He envisioned utility vehicles would be converted in the future and expected the cost to convert those vehicles to come from the Utility Fund, an enterprise fund, and the savings to accrue to the Utility Fund. Councilmember Johnson observed the source of those funds is TBD and gas tax. Because there are so little funds devoted to street improvements, she preferred to retain those funds in the Street Fund. To her it was the principle rather than a cost savings. Mayor Earling commented the General Fund needs help this year as well. He encouraged the Council to keep costs related to the fund that the savings will benefit. In response to Councilmember Bloom’s request for clarification, Councilmember Buckshnis explained Councilmember Johnson’s motion was that the cost of the conversion be funded by the General Fund. Mr. Williams’ proposal was that future conversions be funded from the fund that would benefit from the cost savings. Councilmember Buckshnis understood Councilmember Johnson’s intent because the City has not been paving streets but she preferred to keep funding related to the cost in the fund that would benefit from the cost savings. She did not support the amendment. THE VOTE ON THE AMENDMENT FAILED (1-5), COUNCILMEMBER JOHNSON VOTING YES. THE VOTE ON THE MAIN MOTION CARRIED UNANIMOUSLY. 3. AUDIENCE COMMENTS Carrie Hite, Parks & Recreation Director, thanked the Council, the Mayor and members of the community who helped with the first, inaugural Edmonds half marathon on Sunday, September 16. It was a very successful event with over 330 runners. The community answered her plea for help when Councilmember Yamamoto was unable to continue his lead role in the event. She also thanked the four police officers and parks staff who helped on Sunday. There are plans to hold the half marathon again next year. She provided each Councilmember a finisher’s medallion and plaque. Rita Miller, Edmonds, spoke on behalf of the “murdered trees on Main Street.” She asked who authorized removal of the trees on Main Street that she felt were not in the way of the new pipes. She asked a staff member and was told they were removed to protect “old people like you and me” from tripping. As a walker on Main Street daily, she has never seen any trip hazards nor anyone tripping. She has requested statistics regarding the number of trips or falls that have occurred on Main Street. She explained the trees on Main Street were well shaped, unobtrusive, provided shade and serenity, took carbon dioxide from the air and produced oxygen. She Packet Page 7 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 5 requested the remaining three trees be preserved. She recalled when the previous trees were cut due to the alleged danger of slipping on the leaves. Now the City is paying to remove those trees and replant 2½-inch circumference trees. She requested larger trees be replanted. Public Works Director Phil Williams responded the Council is familiar with the project as it has been discussed for a couple of years; in presentations to the Council, grant funding agencies, businesses and property owners on Main and at public meetings, the project description has always included removal of the current trees and replacement with species that are better behaved as street trees. The project includes replacement of everything from building front to building front, 60 feet of right-of-way, new wider sidewalks, curbs, and gutters; street paving, new stormwater collection system and infiltration trench, new waterline, new mid-block crossing, new street lights, and new wiring. It would have been virtually impossible to work around the existing large European Hornbeams and their robust root systems without mortally wounding them. The trees are responsible for nearly all the damage in the sidewalks. The existing trees were planted approximately 35 years ago, they grew quickly and it is time for them to be replaced. The European Hornbeams will be replaced with Bowhall Maples which are good street trees, more columnar in shape which is thought to be a more successful tree in front of retail. Four October Glory Maple trees will be planted at the intersection of 6th & Main. The October Glory Maple tree is more rounded in shape and a different color to create contrast. The new trees will also absorb carbon dioxide and release oxygen; younger, faster growing trees do so at a higher rate. With regard to the circumference of the trees, he explained it would be difficult to fit trees larger in this location due to the size of the root balls. The trees will grow rapidly and well in these locations. Mr. Williams commented any attempt to save the trees would not have saved all of them; some of them would have been sacrificed which would have resulted in the retention of some very large European Hornbeams interspersed with the smaller Bowhall Maples in an irregular pattern without any symmetry. Councilmember Fraley-Monillas asked whether there was any way the three remaining trees could be retained and the work on Main Street finished. Mr. Williams answered the cost would be exorbitant and working around three existing trees would require a very large change order. He was uncertain they could be saved even if an effort were made. Councilmember Fraley-Monillas asked whether the remaining trees could be transplanted. Mr. William answered he has seen the equipment that is used to transplant a tree of that size but the cost is very elaborate. Companies that move large trees rarely guarantee the results. Councilmember Bloom asked whether larger trees could be planted. Mr. Williams answered there is a sizable cost associated with trees larger than 2½ inches. In addition, the root balls of 3-4 inch trees are enormous, which results in a higher cost for the equipment to handle a larger tree as well as excavating and backfilling a larger hole. He noted a larger tree is seldom planted in a project such as this. Parks & Recreation Director Carrie Hite agreed a larger caliber tree is costly. The same analysis was done for the Hazel Miller plaza. Councilmember Bloom asked how rapidly the trees will grow. Ms. Hite answered the trees will be fairly large in 3-5 years. Community Services/Economic Development Director Stephen Clifton pointed out the trees in the plaza of the Civic Center Building are Bowhall Maples and are approximately 10 years old. Councilmember Petso asked how many trees were removed and planted as part of the Main Street project. Mr. Williams answered 16 trees were removed and 18 will be planted. Susan Phillip, Edmonds, explained she has been swimming at Yost Pool for about 15 years and has never thanked the Council. She thanked the City for having Yost Pool open this past summer. She commented on the incredible experience swimming outdoors, the beautiful scenery, the feel of the water, the camaraderie with Packet Page 8 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 6 other swimmers. She summarized many children and families enjoy swimming at Yost Pool. She complimented the staff at Yost Pool who are very accommodating. When completing a survey staff distributed at the pool, she simply wrote FUN. She looked forward to many more summers swimming at Yost Pool. Mayor Earling assured at this time there are no cuts anticipated for Yost Pool. Ron Wambolt, Edmonds, referred to the police contract with the Town of Woodway. He explained the Edmonds Police Department responded to 30,413 incidents during 2011 and 22,018 incidents not including traffic stops. Calls to Woodway are included in the 22,018. The Police Department budget for 2012 is $9.5 million. Assuming the number of non-traffic incidents in 2012 will be the same as 2011 and applying 100% of the Police Department’s expenses to the 22,108 incidents, equates to $431 per incident. A calculation of $431 multiplied by 10 calls as proposed in Woodway’s contract equates to $4,310/month. The charge should be something less than that amount because Edmonds Police do not patrol Woodway for crime prevention or do any parking enforcement. To those that think Edmonds Police Department’s time is excessively diluted by calls to Woodway, the annual report indicates there were 822 incidents per Field Services Officer in 2012. Assuming the same would be true in 2012, Woodway’s 120 calls are only 15% of one of those officers’ time. His understanding was without this contract with Woodway, the City will lose revenue but not lose any expenses. Edmonds has not been subsidizing Woodway as some have suggested. He urged the Council to make an unemotional and objective assessment and approve the proposed contract. Jenny Anttila, Edmonds, commented everyone loves Edmonds but there is a silent killer in Edmonds, the train. The number of trains is increasing and a quiet zone is needed which she acknowledged is expensive. She recalled a meeting this summer regarding problems created with access to the waterfront by the increasing number of trains but it did not address the noise. Until the City can afford a quiet zone, she recommended the City discuss with Burlington Northern how often the train horn is activated when traveling through Edmonds day and night. She commented on the potential for noise from planes from Paine Field and the noise from ferries, summarizing the train noise is particularly bothersome and getting worse. Al Rutledge, Edmonds, referred to Agenda Item 5, Budget Schedule, commenting the budget is an important issue to many citizens. Roger Hertrich, Edmonds, commented regarding the City needing to deal with the Edmonds School District (ESD) on several park properties. Projects listed in the CIP include a pool complex and the old Edmonds- Woodway High School for ballfields only. He recommended combining those projects because there is space at the old Edmonds-Woodway High School for a pool. He recommended appointing a Council representative to the ESD Board, similar to the Council liaison to the Port in order to establish a rapport with the School District and the Board. He also commented that he was glad to see there is a presentation on tonight’s agenda regarding chip sealing. 6. POLICE SERVICES CONTRACT - TOWN OF WOODWAY (Councilmember Yamamoto participated in this item by phone.) Police Chief Al Compaan explained this matter was last before the Council on August 6. Since that time, Council President Peterson has engaged with representatives from Woodway to reach terms acceptable to both parties. The proposed Police Services Contract is a flat fee of $3,000/month for up to 10 police responses into the Town of Woodway and an additional charge pro-rated every 15 minutes for a second officer on a response. Councilmember Petso asked whether the proposed contract included a cost escalator or cost of living adjustment after one year. Chief Compaan answered it did not. The contract has a two year term with an option for a two year renewal. Packet Page 9 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 7 Councilmember Petso asked for a typical escalator in department costs. Chief Compaan answered the Consumer Price Index (CPI-W) increase June 2011 to June 2012 was 2.7%. Councilmember Petso asked whether Police Department costs increased in line with CPI-W. Chief Compaan answered roughly they do. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO SIGN THE POLICE SERVICE CONTRACT WITH THE TOWN OF WOODWAY. Councilmember Buckshnis thanked Council President Peterson for negotiating this contract with Woodway. She ran the numbers and the proposed $3,000/month contract covers overtime and other costs. She supported the proposed contract, pointing out there was a social equity issue that also needs to be considered. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND THE MOTION SO THAT THE CONTRACT RATE BE INCREASED IN ACCORDANCE WITH CPI AT THE END OF ONE YEAR. Councilmember Buckshnis asked if CPI was approximately 5%. Chief Compaan answered the CPI-W increase 2011-2012 was 2.7%. Councilmember Buckshnis observed that would be approximately an $80/month increase. Chief Compaan relayed Woodway’s request that the City bill them on a quarterly basis if the Council approved the proposed contract. Councilmember Bloom recalled the comment that Edmonds would provide services to Woodway even without a contract. Her understanding of that comment was that it would only be in an emergency, life and death situation. Chief Compaan agreed. Councilmember Bloom asked how many emergency, life and death situations there have been. Chief Compaan responded Priority 1 calls are approximately 10% of the total number of calls in Woodway in a year. Councilmember Bloom summarized her understanding was if Edmonds did not have a contract with Woodway to provide police services, Edmonds Police would still provide service but only for a very small number of calls. Chief Compaan agreed. Councilmember Bloom asked if that was also true of Esperance. Chief Compaan agreed it was. Councilmember Bloom referred to comments that the benefit of the police services contract with Woodway was the City would get some money for services the Police Department would provide anyway. However, her understanding was the amount of service the Edmonds Police Department would provide without a contract would be very minimal. Chief Compaan agreed. Councilmember Bloom recalled when this issue was last discussed there was a cost comparison of the 2012 per capita spending on police services between Edmonds and Woodway. She supported a full service contract rather than the previously proposed contract, because the cost of direct police services per $1000 of assessed value in Edmonds is $1.50 versus $0.36 in Woodway. She asked Chief Compaan to comment on how a cost per call was used to determine the proposed contract versus using assessed valuation. Chief Compaan answered there were a myriad of ways of calculating reasonable compensation for providing police services to Woodway. What is reasonable and fair is what both parties are willing to pay/receive. The $3,000 proposed monthly cost was determined by the total number of calls in Edmonds in a year divided into the 2012 budget which equates to approximately $300/call. He acknowledged it is a different calculation than was shared by Mr. Wambolt but neither is incorrect; they are just different ways of looking at the same set of data. Council President Peterson reached agreement with Woodway on a contract amount that he determined was a responsible amount and that Woodway was willing to pay. Packet Page 10 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 8 UPON ROLL CALL, THE VOTE ON THE AMENDMENT FAILED (3-4), COUNCILMEMBERS BLOOM, FRALEY-MONILLAS, AND PETSO VOTING YES; AND COUNCIL PRESIDENT PETERSON, AND COUNCILMEMBERS YAMAMOTO, BUCKSHNIS AND JOHNSON VOTING NO. Councilmember Fraley-Monillas asked how the number of police were determined, whether it was based on population or historical calls. Chief Compaan answered both, there is no magic formula; it is very dependent on the community, the demand for services, crime rate and population. Councilmember Fraley-Monillas asked him to describe the L-5 population indicator that is used to determine the number of patrol officers. Chief Compaan answered it depends on the community; the City of Seattle has a much higher ratio of police officers per 1,000 residents than Edmonds but the nature of police activity is also different. Edmonds currently has approximately 1.3 officers per 1,000 residents; Seattle is significantly higher. Councilmember Fraley-Monillas asked whether population of L-5 cities is considered for salaries and benefits. Chief Compaan answered yes with regard to the compensation policy; that is different than the number of police officers in a community. Councilmember Petso recalled when she contacted the Edmonds Police Department for a breakdown between residential and commercial burglary calls, staff indicated that data was not available at this time but would be available with the New World system. Chief Compaan explained when the New World system is operational, hopefully next year, the recovery of data to such inquiries would be much easier. Today it is very difficult if not impossible to extract that data. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AMEND THE MOTION TO STRIKE SECTION 1.3, WHICH STATES, “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.” Councilmember Johnson recognized the City is facing a budget deficit; it would be prudent to limit the City’s commitment to two years and continue to evaluate the contract in the coming years to consider all options. Council President Peterson indicated he would support the proposed amendment. During the next two years the New World system will be able to provide more specific data. THE VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY. Councilmember Fraley-Monillas commented having an outstanding relationship with a neighboring city is always important but continuing a partnership is a reciprocal relationship. The contract as proposed is a detriment to the taxpayers of Edmonds. The Council has not done its due diligence to get cost comparisons. Woodway has gotten estimates from surrounding police forces of the cost to provide police services; Woodway has not provided the City those estimates but she has been told they are more than 10 times more than what Woodway would pay under the proposed contract with Edmonds. To the question of what is the right amount to charge Woodway, she pointed out that was unknown as the contract was based on good fiscal times when staffing levels in the Police Department were much higher. The only cost comparison is what Woodway pays Fire District 1 which is over $500,000/year. The money Woodway pays Fire District 1 is their insurance policy. The cost for fire service is based on population, not number of calls as Woodway would like to pay Edmonds for police services. Woodway had less than 30 fire calls/year which equates to approximately $17,000 per call. Edmonds bases its number of police, types of specialists in the Edmonds Police Department such as drug taskforce, reconstructionists, detectives, hostage teams, property managers, etc. and hard costs such as Kelly hours, callback, leave accruals, salaries, specialty pay, etc. on population. L-5 has been the tool used for salary and benefit costs which is based on population, not the number of calls or whether calls are residential or commercial. The size of the City’s police force is not determined by number of calls. Packet Page 11 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 9 Councilmember Fraley-Monillas explained the Edmonds Police Department budget is approximately $9.5 million/year; 25-33% of the City’s total budget. The 39,000 Edmonds citizens support the $9.5 million budget, approximately $245/person/year. Woodway has approximately 1500 citizens; a cost for police services of $360,000/year based on this population data. Less the average of 8 hours/day of Woodway’s current coverage, means Woodway should pay approximately $240,000/year or $20,000 month to break even. When someone purchases an insurance policy or police services for their home, it is insurance in case something happens. She has been purchasing homeowners insurance for 25 years and has never filed a claim but if she needed to, it would be there. She will respectfully support the citizens of Edmonds and the Edmonds Police Department and will vote no on subsidizing Woodway. Councilmember Petso did not support the motion as she did not feel a per call fee, a flat fee or partial service was a reasonable way to pay for police services. She supported Chief Compaan’s earlier suggestion to offer Woodway a full service contract and the benefits that would provide both cities. She pointed out the difficulty pricing partial service; using the numbers Councilmember Fraley-Monillas provided, Edmonds citizens pay $245/person; under the proposed contract, Woodway citizens would pay $24/person which is not equitable. She referred comments that this as a backup service contract, pointing out in police service there is no backup service; the service provided is that a citizen can call anytime something happens and police personnel will come with the right equipment to address the situation. That is the service citizens are paying for even though they never or rarely have the need to call the police. Councilmember Petso explained the difficulty of a partial service contract. She used the example of Edmonds residents living in a secure complex with alarms and fences who never call the police; should they get a partial service contract like Woodway? They would not because citizens pay for the availability of the service, not based on how much they personally use the service. She did not support the motion and preferred a full service contract with Woodway for police services. Councilmember Bloom thanked Councilmember Fraley-Monillas for her research and Councilmember Petso for her comments. She also did not support the motion. She pointed out the per capita comparison was presented when the Council last discussed this contract. That information indicated if Woodway paid the same $1.50/$1000 assessed value as Edmonds, Woodway’s budget for direct police services would be $663,944/year. If Woodway paid the same $246 per capita as Edmonds, Woodway’s budget for direct police services would be $321,030. She could not support the proposed contract of $36,000 to provide 16 hours of service/day to Woodway. She felt that devalued the excellent Edmonds Police force and gave away police services. Councilmember Bloom pointed out another issue is this contract is proposed in advance of a budget that the Council does not know whether will include cutting a police officer or more; $36,000/year does not even cover the cost of one officer. She could possibly consider a compromise, covering the cost of one police officer. She concluded there was no way she would put this on the back of citizens, expecting them to pay for services provided to Woodway. Councilmember Buckshnis commented this is not a black and white issue. There are Woodway citizens that sit on City boards and at the Edmonds Center for the Arts, dine at restaurants in the Edmonds, and shop in Edmonds. She acknowledged $36,000/year to some is not worth bothering with but there is a social equity issue. Once Edmonds begins Budgeting By Priorities (approximately when this contract expires and when the New World system will be operational) more data will be available regarding an appropriate amount. She did not support increasing the police services contract with Woodway from $7,000, the amount they paid last year, to $420,000 or $265,000. She summarized $36,000/year, based on hours of service plus $75 per 15 minute increment is a fair contract amount. Councilmember Fraley-Monillas summarized she was standing for the citizens of Edmonds, not the citizens of Woodway. Woodway should not be rewarded for sitting on boards or coming to Edmonds via a gift of public funds. Packet Page 12 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 10 UPON ROLL CALL, THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED (4-3); COUNCILMEMBERS BUCKSHNIS, JOHNSON, YAMAMOTO, AND COUNCIL PRESIDENT PETERSON VOTING YES; AND COUNCILMEMBERS FRALEY-MONILLAS, BLOOM AND PETSO VOTING NO. (Councilmember Yamamoto discontinued his participation in the Council meeting by phone.) 4. INTERIM ZONING ORDINANCE TO ALLOW FARMERS MARKETS IN BUSINESS COMMERCIAL (BC) AND BUSINESS DOWNTOWN (BD) ZONES. Community Services/Economic Development Director Stephen Clifton explained the City has been approached by the Edmonds Historical Museum regarding operating a produce-only farmers market on Wednesday evenings in the BC (Commercial Business) or BD (Downtown Business) zones beginning in late September this year and extending through approximately November. The City’s Development Code does not expressly list farmers markets as a permitted use in the BC or BD zones. The code allows seasonal markets to operate but only during May to September. If approved by the City Council, the proposed interim zoning ordinance would allow farmers markets in the BC and BD zones. In addition to the issue of farmers markets, staff looked at other areas of the code and found the licensing section, 4.90, also needs significant revisions. If the City Council desires to extend the life of the existing Saturday Market or create a year-round farmers market, that would not be allowed under the current licensing provisions. For example, the licensing section only allows the market to take place on Saturday or Sunday in public rights-of-way between the months of July and September. The current market, which operates between May and October, does not adhere to the existing code. The City’s code references community open air markets; a year-round market would likely need to be indoors during the winter months. The code also references the year 1994 and a “test.” He summarized the current market is well beyond the testing phase and has proven to be very successful. Another issue that needs to be reviewed is the possibility of allowing community markets in the public right-of-way as well as on public and private property. The proposed interim zoning ordinance would allow the produce-only farmers market in the BC and BD zones through November. Within the next 60 days, staff will draft code revisions to address the issues of farmers markets, community-oriented market, community-oriented open air market, etc. as well as how the markets would operate on public right-of-way, public property or private property. A question was raised at the Parks, Planning, and Public Works Committee meeting regarding operation of a market within a densely populated area, specifically BD4 and BD5. Mr. Clifton explained the BD5 zone is located on 4th Avenue between Main Street and the Edmonds Center for the Arts; there are no suitable locations for the type of market the Edmonds Historical Museum wants to operate, up to 27 vendors. The Edmonds Historical Museum likely would operate along the waterfront such as on Port property or the Antique Mall property. The Historical Museum inquired about operating in the Public Works Maintenance Yard at 2nd & Dayton but that is not feasible due to the existing tenants’ utilization of the parking lot on Wednesday evenings. Councilmember Buckshnis asked where the Wednesday farmers market could be located and suggested the atrium on the other side of Artworks on 2nd & Dayton. Mr. Clifton replied that site would not be large enough for 27 vendors. Councilmember Buckshnis asked if streets would be closed to accommodate the Wednesday market. Mr. Clifton explained the Wednesday market would likely be located at the Port or the Antique Mall property. After researching the downtown area, those are the two areas that could host such an event. Councilmember Bloom thanked Mr. Clifton for the work that was done on this. In the strategic planning process, a year-round market was one of citizens’ highest priorities; this is a step in that direction. She relayed her understanding that the proposed interim ordinance would allow a produce-only market but not crafts such as the current summer market offers. Mr. Clifton agreed, explaining the produce-only market might include Packet Page 13 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 11 produce related products such as jams. Councilmember Bloom asked whether vendors have expressed interest in a produce-only market. Mr. Clifton answered there has been interest expressed. Councilmember Bloom relayed her understanding that the interim ordinance would be in effect for six months and during that time the Planning Board will review the issues Mr. Clifton agreed. Mr. Clifton clarified even if the Council approves the interim ordinance, it does not necessarily mean negotiations will result in a produce-only farmers market this year. The interim ordinance was required to allow negotiations regarding a produce-only farmers market to begin. COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER FRALEY-MONILLAS, TO APPROVE ORDINANCE NO. 3894, 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. Councilmember Johnson asked Mr. Clifton to describe the location of the BC and BD zones. Mr. Clifton explained the BC zone is primarily the Antique Mall, the old Skipper’s property currently Vatika, and the parking lot between the Sound Transit Station. The Port of Edmonds is zoned CW (Commercial Waterfront) and the remainder of the downtown is zoned BD1 – BD5. Councilmember Johnson suggested it may be appropriate to have vendors who offer arts, crafts and non-food items in the pre-holiday months. Mr. Clifton responded the Edmonds Historical Museum’s request was for a produce-only farmers market for a couple months. The interim zoning ordinance was intended to accommodate that request. Councilmember Johnson pointed out there is another market that precedes the summer market. Mr. Clifton agreed, explaining that is the garden market. The summer market begins in July. Councilmember Johnson suggested the different markets be clarified when this matter is reviewed by the Planning Board. Mr. Clifton assured staff plans to clarify the four different markets. The City’s code references community-oriented open air market and the definitions section references seasonal farmers market but there is no reference to a farmers market. The interim ordinance inserts the term “farmers market” into the BC and BD zoning. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND THE MOTION TO REVISE SECTION 6 ON PAGE 7 TO READ, “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 AND/OR BD ZONES WHILE THE PLANNING BOARD HOLDS A PUBLIC HEARING, GAINS PUBLIC INPUT ON THIS ISSUE…” MOTION CARRIED UNANIMOUSLY. THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 5. 2013 BUDGET SCHEDULE Finance Director Shawn Hunstock reviewed the budget schedule: • September 25: 2013 Budget review work session (60 Minutes) o Each department head will provide a 5-10 minute high level overview of department budget including major changes, service level impacts of any proposed reductions, etc. o Preview of budget charts, tables, policies, historical information, etc. • October 9: Finance Committee - Review Property Tax Ordinance (15 Minutes) • October 16: Presentation of Preliminary 2013 Budget (30 minutes) o The Finance Director will give a brief overview of the exhibits, layout and changes. o High level overview of budget assumptions, major revenue sources, expenditures by fund and department. • October 23: Budget Work Session (3 Hours) Packet Page 14 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 12 o Detailed page by page review of preliminary budget. o Q&A with Mayor, Department Heads, and Staff. • October 30 (Fifth Tuesday): Budget Work Session (3 Hours) o Continued detailed page by page review of preliminary budget. o At least one Councilmember is unable to attend this meeting. • November 5 o Public Hearing - Revenue sources including property tax increases (20 Minutes). o Public Hearing - 2013 Budget (20 Minutes). o Property Tax Resolution and Ordinance (20 Minutes). • November 20 o Public Hearing - 2013 Budget (20 Minutes). o 2013 budget adoption (20 minutes). Mr. Hunstock explained the dates of the October 23 and 30 budget work sessions are flexible and could be rescheduled. Between presentation of the preliminary budget on October 16 and the beginning of the required budget public hearings, there will be at least two opportunities for the Council to review the budget in detail. The property tax ordinance, scheduled for public hearing and review on November 5, is required to be adopted prior to November 30. Adoption of the 2013 budget, tentatively scheduled for November 20, could be delayed until December. Councilmember Buckshnis reported the monthly and quarterly financial reports have been revised to include narratives and graphs. The Finance Committee discussed including that information in the budget document to provide clarity for citizens. That information will also help citizens understand the City’s financial condition in the event the City moves forward with a General Fund levy. Councilmember Fraley-Monillas asked when this information will be available on the City’s website. Mr. Hunstock answered the Council agenda packet with the dates is currently on the City’s website. He offered to update the Finance Department webpage to include these dates. 7. HEARING EXAMINER ANNUAL REPORT. Hearing Examiner Phil Olbrechts explained he has been a hearing examiner since the late 1990s and has held over 1200 hearings. He is currently the hearing examiner for ten municipalities including San Juan County, Port Townsend, Federal Way, and Auburn and alternate examiner for Snohomish County and Lakewood. He has held hearings for every conceivable type of land use action including the largest residential development project in King County: a planned community in Black Diamond worth $2.5 billion, 6,000 homes and over a million square feet of commercial space. He has worked with all the best attorneys in the State and has addressed all the biggest issues. As of yesterday, he had issued only nine decisions in the last year in Edmonds. The nine decisions included four variances, two conditional use permits, two subdivisions and one administrative appeal. Today he issued a decision on the Mengenity tree cutting code enforcement action. He was unable to discuss that decision as it was still in the appeal period for reconsideration. He explained the City’s tree cutting regulations provide a wide array of discretion for imposing penalties. For example, for cutting a tree 3 inches in diameter or more the fines range from zero to $3000 and there is no guidance regarding the imposition of the fines. Staff initially makes a recommendation on the notice of violation and appeals come to the hearing examiner. There are a number of factors that can be considered with regard to tree cutting; for him a very important factor is culpability of the property owner; did they act with knowledge the act was violating the tree ordinance, or how much did they work with the City to get approval, etc. Other factors include damage caused by cutting, impact to adjoining property owners, etc. Over time decisions will establish precedence that will provide predictability and consistency to the decision-making but there are Packet Page 15 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 13 currently no legislative standards. He encouraged the Council to review decisions as they are made. If the Council felt staff and he were not headed in the right direction, he welcomed the Council’s direction such as adding standards to the code or making tree cutting a strict liability offense where a fine is imposed for trees cut without a permit or authorization from the City. Mr. Olbrechts reviewed the nine decisions he issued since his last annual report in October 2011: • Walgreens Conditional Use (6/28/12): Approved. Proposal to replace Robin Hood Lanes with a Walgreens and a drive-through bank. The proposal generated considerable public opposition due to the loss of the bowling alley. Numerous people wanted the project denied solely on the basis that they didn’t want to lose the bowling alley. The decision noted that this was not a valid basis for denial and that the City does not have the authority to force property owners to continue operating a business. • Edmonds Variance (5/3/12): Approved. Variance to noise standards to allow nighttime rehabilitation work at nine wastewater lift stations. Work at each lift station would take two to four weeks with noise continuously exceeding City noise standards throughout the nighttime hours. Strict conditions imposed, including noise studies; notice to all affected property owners of the specific hours of work and the provision of a contact number for complaints; time limits on work and report to the City Council on complaints. • Kanczugowski Variance (4/27/12): Denied. After-the-fact variance require for carport that was built 7.5 feet from a street setback in the RS-8 zone, which imposes a 25-foot setback. The home already had a garage. There was nothing unique about the property to justify a variance. • Burnstead PRD/Plat (3/7/12): Approved. Remand from Court of Appeals 27 lot PRD Plat. Mr. Olbrechts recused himself because a former law partner had been representing the City in litigation against some of the parties which he felt would be a conflict. • Key Bank Conditional Use (2/9/12): Approved. Replacement of existing gas station with Key Bank at corner of Edmonds Way and 100th Ave W. The traffic analysis did not appear to address a couple traffic issues and the conditions of approval required additional analysis. • Dent Variance (1/27/12): Approved, Request for side yard setback to expand home. Lot was 42-feet wide and side yard setbacks totaled 35 feet, leaving only 7 feet for development. The existing home had a 928 square foot first floor and 672 square foot second floor. Proposed home expansion made size of home more consistent with those in vicinity. Lot was grandfathered under County and was half the size and width of lots in the applicable Edmonds zoning district. • Classco Administrative Appeal Reconsideration (1/25/12): Determination of building official dismissed because notice of appeal not sent to adjoining property owners. City sought reconsideration on basis that code didn’t require notice. Examiner sustained dismissal. • Stonebridge Court Plat Alteration (12/22/11): Approved. Ten-lot PRD/Plat approved in 2007 with remand from hearing examiner to provide for perimeter buffers that comply with PRD standards. Applicant instead chose to comply with setback requirements, thereby removing trigger for buffer requirements. Applicant also removed an approved waiver of lot coverage requirements, reducing lot coverage from 55% to 31%. Applicant also increased landscaping and tree retention. • Stuart Variance (12/22/11): Approved. Variance to 25 foot street setback to construct a 12-foot retaining wall to shore up rockery at a 0-foot street setback. Any attempt to remove or replace the rockery would endanger those removing it and potentially destabilize a driveway. The retaining wall would not be within view of any other residences. Mr. Olbrechts commented in the 1200 causes he has heard, he has only recused himself 4 times; the other 3 times were because he was the lawyer representing the city against one of the attorneys. He advised his decisions are posted online. He acknowledged his decisions tend to be long; he is not often reversed as he is very thorough and addresses all the issues and concerns the public raise. Packet Page 16 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 14 Councilmember Petso expressed her appreciation for his recognition of the quality of Edmonds’ built environment and the quality of life in the Edmonds Variance and his ability to be tough on Public Works when appropriate. Councilmember Bloom relayed a response from Interim Development Services Director Rob Chave that the fine for illegally cutting trees up to 3 inches may be an amount not to exceed $1000. For trees 3 inches or more, the fine may be an amount not to exceed $3000. Fines for illegal tree cutting in critical areas or right-of-way shall be tripled so the maximum fine the City would assess is $9000 per tree. She asked Mr. Olbrechts if the City should have a flat amount rather than a range. Mr. Olbrechts responded if the Council did not like the decisions he and staff were making, more guidelines could be added to the code including flat fee if that was what the Council wished to do. He was comfortable with the wide discretion and creating precedence over time. Councilmember Bloom asked the range of tree cutting fines. Mr. Olbrechts responded in a tree cutting a year ago the fine was reduced because it was uncontested in the hearing and the City agreed the violator thought she was complying with the code, got approval from the City to cut the trees and her contractor cut more than she directed. Councilmember Bloom asked whether Mr. Olbrechts determined the fine based on his assessment of the case rather than staff’s recommendation. Mr. Olbrechts assured staff’s recommendation is very important but in that case, he assigned more weight to the fact that the violator had no culpability and reduced the fine further. Councilmember Buckshnis advised the Tree Board will be reviewing the tree ordinance as she felt there was too much discretion in determining the fines. She believed people who illegally cut trees should be fined more than $3,000. Councilmember Johnson asked about the hearing examiner’s discretion to ask for additional information. She asked whether he could only consider the evidence before him or was he able to ask for new information. Mr. Olbrechts explained he can ask for more information and often does. In the Edmonds Variance, he asked about decibel levels and what the noise would be comparable to. It is a balancing act because he is not to make the case for either side. For example if the City has not proven its case and he is asking for information to prove their case, it may look like he is biased toward the City. There is a fine line between bias and ensuring his decision is accurate. He tends not to ask for a lot of information unless it is a key point. Councilmember Johnson asked who has the burden of proof. Mr. Olbrechts explained when someone is requesting a permit approval, they have the burden of proof; they must establish the judicial review standard that there is a substantial amount of evidence that supports their application. They are able to speak first and last. If he is presented insufficient information, he has to deny. 8. PRESENTATION ON CHIP SEALS Public Works Director Phil Williams wanted to dispel a rumor that he did not know what a chip seal was or had never used it before. He assured he and the City Engineer have done many chip seal projects in their former employment; the City’s Transportation Engineer and the Street Supervisor are both very familiar with chip seal. He recalled whenever he has talked with the Council about pavement preservation, he has always referred to the full toolbox of pavement preservation options that include overlay, chip seal, slurry seal, and crack sealing. Those options are all part of a modern, robust pavement management program which Edmonds does not have due to a lack of sufficient funding. The City does its best but is limited by available funding to pothole patching, point repairs, and bandaiding things together until the City can afford to implement a more comprehensive pavement program. He recognized chip seal could be an important part of a pavement program when funding becomes available. Mr. Williams provided a description of chip seal: • Pavement preservation treatment o Extends pavement life by reducing pavement degradation over time Packet Page 17 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 15 o Considered as preventive maintenance o Prevents water from seeping into an asphalt pavement's base course and sub-grade o Improves skid resistance • Multiple layers of aggregate may be placed on top of each other • Curb ramp upgrades are not required (whereas required for overlay projects) • Cost effective (~ 75% less expensive than street overlay) He provided a graph that illustrates the process a street goes through during its life. Pavement preservation interrupts that inevitable decline by applying a technique to the street, not letting it deteriorate too far. He described the process of chip sealing: • Step 1: Thin film of asphalt liquid sprayed on roadway • Step 2: Small aggregates (“CHIPS”) placed on top • Step 3: Compaction of chips, to maximize adherence to asphalt and set rock into liquid asphalt (2 to 4 passes of the roller) • Step 4: Remove excess rock from surface • Step 5: Application of fog sealant (optional) Mr. Williams described the two-layer chip seal process: a) Repeat of chip seal procedure b) Lower application rates of asphalt binder & aggregate c) Second aggregate smaller than the first d) Smaller aggregate “locks in” larger one Mr. Williams commented on other local jurisdictions that are using chip seal: • City of Mountlake Terrace o Program used over last 8 years, with annual budget ranging from $150,000 to $400,000 o Funding sources other than gas tax REET (allocation based on annual budget / priority process, no pre-determined amount / percentage going to specific department) General fund TBD Revenue o Use two-layer chipped seal process (w/ fog sealant) Recent bid was $4.70-$4.80/square yard (compared with approximately $15/square yard for a 2- inch grind and overlay) o Also used on arterial streets since overlay program currently not feasible due to budget o Running 14-year chip seal cycle o Results Strong citizen support Low cyclist complaints Significant financial savings • City of Shoreline o $1,000,000 per year programmed for pavement preservation going forward – almost all toward chip seals o Overlays used only where structural defects exist o Targeting a 10-year chip seal cycle o Use a smaller aggregate on local streets and somewhat larger on collector and larger streets o Street Fund receives REET, General Fund transfers, TBD revenue, and a dedicated portion of Gambling Taxes Mr. Williams explained chip sealing does not address any structural or road base issues. A road must be in reasonable condition when it is chip sealed. Shoreline’s roads are in much better condition than Edmonds’ roads Packet Page 18 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 16 and more of Shoreline’s roads would be good candidates for chip seal. There are many roads in Edmonds that would be good candidates for chip seal as long as the compromises of chip seal are acceptable. Advantages of chip seal include: • Cost effective pavement life extension • Fill in surface cracks and prevent larger cracks from forming. Eliminate water from the road base • Good durability at low cost • Ease of construction • Improved skid resistance Disadvantages of chip seal include: • Does not address any structural problems • Cure time: Can take several hours (depending on climatic conditions) to reach a stage where they can tolerate unrestricted traffic. • Flying chips: surface must be swept several times to remove excess chips, to avoid broken windshields and vehicle damage (note: additional polymer can be added to fog sealant to help solidify) • Noise considerations: Chip seals can be noisy to travel on. • Performance: Chip seals create a rougher surface. Ride quality isn’t improved. They do not solve structural problems Mr. Williams summarized: • A standard chip seal application costs 25% to 40% as much as a 2 inch grind and overlay and lasts half as long • Chip seals have improved with the advent of asphalt tack products that are quicker setting • Edmonds has many streets with structural problems that chip seal would not be suitable for and will need structural solutions • Chip seals could be an important tool in a robust pavement management program for Edmonds • Even though chip seals are cost-effective for many streets, Edmonds does not have a revenue source to do them • There is no shortage of knowledge, there is a shortage of funds Councilmember Fraley-Monillas relayed she has driven nearly every chip sealed road in Shoreline. She found them noisy; there is a constant humming sound from the road. She also noticed when driving downhill, her car pulled somewhat when braking. She relayed that Mr. Hertrich said he did not have that problem but he drives a much heavier car. She summarized a chip sealed road was not as smooth as a flat, paved road. Mr. Williams said he had not experienced or heard about pulling when braking downhill. Councilmember Petso asked if a survey of street conditions had been completed recently. Mr. Williams answered yes. Councilmember Petso asked if that survey would identify streets that would be candidates for chip seal. Mr. Williams answered that would be possible. Councilmember Petso asked whether staff could identify streets with lower level of turning activity or less concern with noise. Mr. Williams answered staff could review the inventory of street segments and identify streets that would be candidates for chip seal. He pointed out that if funds were scraped together to chip seal a few street segments, the best candidates will be some of the best streets that have not failed to the point that the chip seal technique is no longer applicable. From a political standpoint, citizens who live on streets in poor condition may question applying chip seal on those roads. Chip seal is best used on a street that may not look that bad. The streets that are in poor condition and need to be reconstructed require a higher level of pavement preservation that is much more expensive. Councilmember Petso asked if there is a priority list for overlays. Mr. Williams answered a detailed plan has not been developed because there has been no reason without any funding. Consideration would need to be given to Packet Page 19 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 17 the appropriate technique for each segment. If the City had the resources, all the tools could be used to address the City’s streets. Councilmember Petso observed Shoreline is prioritizing chip seal over overlays. Mr. Williams answered Shoreline’s Public Works Director came from Colorado where the culture is slightly different and chip seals are common. Colorado even does chip seal on their interstates. Shoreline will also pave some street segments. Mayor Earling declared a brief recess. 9. UPDATE ON REGIONAL FIRE AUTHORITY AND AUTHORIZATION TO SIGN INTERLOCAL AGREEMENT. Council President Peterson explained discussions regarding a Regional Fire Authority (RFA) have occurred since 2011. Councilmember Petso is the senior member serving on the RFA Planning Committee since last fall; Mayor Earling and he began serving in January 2012. The RFA Planning Committee is comprised of 27 elected officials from Edmonds, Lynnwood, Mukilteo, Woodway, Brier, Mountlake Terrace, Mill Creek, and Fire Districts 1 and 7. If these jurisdictions formed a RFA, it would create one taxing authority to provide fire service to those jurisdictions. There was some discussion early in the process about hiring a consultant to do the work for the entities but it was felt it would be cost prohibitive so the work has been done in-house. Through the direction of the committee, primarily Fire District 1’s finance staff has been running numbers and reporting to the Finance Subcommittee which Councilmember Petso serves on and the Level of Service Subcommittee which he serves on. Mayor Earling serves on the Communications Subcommittee. Edmonds took the lead in asking that a consultant be hired to check the work done to date. Fire District 1’s staff is capable of doing the work but it is important that an independent review be done because Fire District 1 obviously “has a lot of skin in this game” and would like to see this work. He assured he was not saying Fire District 1 is not above board in their work but for a relatively small cost, an outside agency could review the work done to date and make a recommendation regarding how to move forward. The majority of elected officials felt it was important to have an independent review. There are still a lot a lot of big issues to be addressed in the next few months, including 1) the governance structure, and 2) a fire benefit charge. He explained a finance benefit charge is a new way of taxing those who receive fire service. Edmonds’ representatives feel a finance benefit charge is better for residential communities because it is based on the cost of service; a fire response to a commercial building is more expensive than a single family residence. Early models of the fire benefit charge do not reflect that. Council President Peterson reviewed a proposed timeline, recognizing it was aggressive: • Consultant report provided end of October • Consultant present to committee on November 7 • Governance model discussed November and December • Fire benefit charge reviewed by Finance Committee November and December • Resolution of support to Councils in February 2013 • First quarter 2013: o Work plan finalized o Organization name selected o Approve work plan o Collective bargaining agreements o Create organization chart • RFA on ballot in May 2013 Councilmember Buckshnis asked whether Edmonds could join at a later date if the City chose not to opt in at the beginning. Council President Peterson answered Edmonds could allow the RFA to form and as long as part of Edmonds borders touch the RFA, Edmonds could join at a later date. Packet Page 20 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 18 Councilmember Buckshnis asked if Edmonds was agreeing to join the RFA via approving the Interlocal Agreement. Council President Peterson responded the request is to authorize participation in a consultant contract not to exceed $25,000. He anticipated the first part of the contract will be closer to $15,000; that amount will be split between the 9 jurisdictions. The contract is only for a consultant to conduct an independent review of the work done to date and hopefully make some recommendations regarding moving forward. The remainder of the $25,000 would be used to bring the consultant back for 2-3 more meetings. He assured tonight’s decision had no effect on whether the City joined the RFA. Councilmember Buckshnis asked how the City’s portion of the $25,000 would be funded. Council President Peterson answered it would be funded from the General Fund. The consultant will bill cities as work is done; at the most it will be approximately $2700 per jurisdiction. Councilmember Buckshnis summarized this is an independent review and will not require the City to make a decision one way or another. Council President Peterson agreed. Councilmember Fraley-Monillas commented it was a good idea to have an independent review as a RFA will be costly to everyone in the end. She asked for Councilmember Petso’s input. Councilmember Petso responded it was a good piece of politicking by Mayor Earling, Council President Peterson and her to swing the independent consultant review. There was considerable resistance at first from some electeds who simply wanted to proceed. She apologized that this came to the Council without advance warning but the cost is $2700 or less. Council President Peterson commented this item did not go through Council committee as the decision to ask for an independent review by a consultant was made at last Wednesday’s RFA meeting. Councilmember Bloom referred to Council President Peterson’s comment that Fire District 1 has a lot of skin in the game. She inquired about Fire District 1’s position regarding an RFA. Council President Peterson answered in general Fire Districts 1 and 7 are in favor of regional fire authorities because they believe it is a better model and will improve service. From a financial standpoint, because the fire districts’ only source of revenue is based on assessed value, the decline in property values in recent years has significantly impacted their revenue stream. In a RFA with a fire benefit charge, revenue is based on use, not just assessed value. He summarized an RFA provides much more flexibility with regard to taxing authority. Councilmember Bloom asked what the consultant will be asked to review. Council President Peterson answered the work to date has been developing a preliminary budget and cost assessment of what a RFA would cost with all nine jurisdictions participating. Those numbers have changed drastically over the months. The consultant’s primariy task will be to look at the budget that was created and determine if it is realistic; whether a RFA can survive on that budget. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER FRALEY-MONILLAS, TO AUTHORIZE THE MAYOR TO SIGN THE INTERLOCAL AGREEMENT. MOTION CARRIED UNANIMOUSLY. 11. NONREPRESENTED EMPLOYEE COMPENSATION STUDY AND POLICY DISCUSSION. Council President Peterson explained there are two issues before the Council, 1) nonrepresented pay for 2012 which is already budgeted, and 2) the policy moving forward. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER PETSO, TO EXTEND THE MEETING FOR ONE HOUR. MOTION CARRIED (4-2), COUNCILMEMBERS FRALEY-MONILLAS AND JOHNSON VOTING NO. Packet Page 21 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 19 Parks & Recreation Director Carrie Hite explained the compensation consultant presented a final report to the Council on July 24. After that meeting, Council requested additional time to study the materials and staff and the consultant to return in September for a brief presentation, answer any additional questions and to take public comment. She introduced the consultant Matt Weatherly. Matt Weatherly, President, Public Sector Personnel Consultants reviewed the project scope and deliverables: • Nonrepresented Compensation Survey comparing City’s total compensation plans by benchmark job as well as benefits offerings and salary policies, to the appropriate marketplace(s). • Updating of compensation policies for nonrepresented job titles and development of updated pay structure to ensure a fair, appropriate and competitive pay system. The City’s non-represented classifications were compared to the following approved comparators: Bothell, Bremerton, Burien, Des Moines, Issaquah, Kirkland, Lacey, Lynnwood, Olympia, Puyallup, Sammamish, and University Place. Private sector data from published surveys for many occupations such as finance, IT, engineering, etc. was also included. Mr. Weatherly reviewed survey findings: • The City’s current base pay bands are much wider than market average, making it appear that the City’s entry rates are lower than market and top-out rates are higher than market. This can be addressed by raising minimums to ensure the City is competitive when recruiting and lowering maximums to ensure a long tenured employee is paid comparable to the top that is found in the marketplace. • Using a calculated midpoint halfway between current minimum and maximum, 72% of the titles surveyed are currently within 10% of market median. The majority of Edmonds actual salaries are much nearer to calculated midpoint than to pay band maximum. • The City is offering a competitive number, type and level of nonrepresented employee benefits. • The City is slightly behind average for medical insurance premium allowances and management/admin leave. • A few other cities offer an employer-funded deferred compensation plan and/or administrative/management leave; Edmonds currently does not. • The City’s pension contributions, paid time off and other benefits are comparable to those found in the survey cities. Mr. Weatherly provided charts comparing monthly medical benefits amount and percentage for a single employee and for employee and family as compared to comparator cities and represented Edmonds Police. Edmonds is the only city that does a 90/10 split for employee only medical premiums; every other comparator city paid 100% of employee medical premiums. The 90/10 split is more common for employee plus family. Mr. Weatherly pointed out Edmonds’ nonrepresented positions are unionized in some comparator cities. All positions, with the exception of those with an employment contract, have the right to create an association. Mr. Weatherly reviewed additional findings: • The City does not currently provide consistent salary administration for nonrepresented positions. Union groups have been able to negotiate a more significant increase over the last several years as compared to nonrepresented employees. • There seems to be little internal equity* between represented and nonrepresented groups, leading to compression** issues. • Current comparables with the Police Department and nonrepresented positions are less than the average. * internal equity reflects a comparison of positions in the organization that are similar in the difficulty of skill, effort, responsibility level and working conditions in order to ensure they are paid appropriately and fairly. Packet Page 22 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 20 ** compression is when the salary difference between senior and junior level staff (such as between supervisor and subordinate) is smaller than it should be. Mr. Weatherly displayed a chart comparing represented and nonrepresented salary growth over the past six years. Cost of living adjustments (COLA) for represented employees over the past six years have averaged 5- 7%; COLA for nonrepresented have averaged 2% or less. He preferred all positions be placed in a similar relationship to market and that all positions have a similar end range opportunity for salary administration. Mr. Weatherly reviewed components of the recommended Compensation Plan: • A new salary range structure has been proposed that places all nonrepresented positions on a pay range in alignment with market values. • The proposed structure is narrower than the current pay bands and allows for merit-based step increases. • The nonrepresented structure and nonrepresented salaries should be afforded the same annual salary adjustment budget as is approved for union COLAs and negotiated increases to avoid compression. • The new salary range assignments for each job contain lower, more attainable top-out values than the current pay band structure while remaining market-competitive at entry and top-out. • The City’s total spending for salaries and related benefits will be lower in the long term than had employees been able to achieve the current pay band maximum pay values. Potential total salary liability savings estimate of $250,000. Mr. Weatherly displayed and reviewed a chart of proposed salary ranges compared to current salaries and current ranges for all nonrepresented positions. He explained there are nonrepresented employees that are close to midpoint, some that are below the proposed midpoint, and some that are at the top of their proposed maximum. Mr. Weatherly reviewed the study recommendations (made prior to the Council’s July 24 feedback): • Adopt proposed Salary Range Table. • Adopt a new Compensation Policy: 1. Survey comparators – model for now and future updates. 2. Application of market data – pay structure comparisons and desired competitiveness level. 3. Objective and sustainable in-range pay adjustments to assure retention and alleviate compression. Approximately 35% salary range bands with steps built in. 4. Hiring, placement, supervisor/subordinate and merit/market guidelines have been proposed. 5. Consider employment contracts for directors. • To avoid further compression between nonrepresented and represented positions, provide COLA, step increases and longevity pay adjustments equitably and consistently • Consider adding deferred compensation or other non-monetary benefit to remain competitive. • Consider education incentive for Police nonrepresented positions. • Freeze the salaries of those employees who are topped out, until adjustments are made. Mr. Weatherly summarized: • The initial cost to implement the plan is driven by employee salaries falling in between one of the steps within the pay range proposed for their job class. • 25 nonrepresented employees’ salaries fall between Step 1 and 7 within their job’s pay range; a total base pay amount of $60,476 is needed to place each employee on a step. • The initial step placement does not replace a budgeted COLA. • The 1.5% COLA, consistent with SEIU, Teamsters, and Law Support, would cost $52,506 and is currently in the 2012 budget. • Longevity, consistent with represented employees benefit would cost $29,849. • Deferred Compensation would cost $35,004 for each 1%. • Educational incentive (4%) for Police Chief and Assistant Police Chief would cost $11,002. Packet Page 23 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 21 Due to her position on the City’s negotiating team and her fear this discussion may compromise her position, Councilmember Fraley-Monillas recused herself. She left the dais at 10:20 p.m. Councilmember Buckshnis relayed her understanding the 1.5% COLA budgeted for 2012 was approximately $80,000. Ms. Hite responded there is a 1.5% COLA and 1.5% merit budgeted for nonrepresented employees in 2012; together those total approximately $88,000. Mayor Earling opened the opportunity for public comment. There were no members of the public present who wished to provide comment. Mayor Earling closed the opportunity for public comment. In response to an earlier question from Councilmember Fraley-Monillas regarding job attrition, Ms. Hite distributed a list of job vacancies and fills since 2007. There are no vacancies/fills shown after April 2012 due to the hiring freeze that took place in April 2012. Ms. Hite reviewed costing options: • Amount already in budget for non-represented compensation: $88,000 • 1.5% across the board COLA: $51,761 • 1.5% COLA, to those not at top step of new salary schedule: $ 40,328 • Steps: o Anyone between steps would go to the next step: $61,683 o Steps, then COLA’s: $89,359 o COLA’s, then steps: $91,174 • Longevity: $ 30,163 ( similar to SEIU and Teamsters) • Deferred Comp @ 1%: $35,419 • Deferred Comp @ 2%: $70,838 • Educational Incentive ( Chief of Police, ACOP): $11,000 Ms. Hite reviewed other questions raised by the Council: • What to do with people who are maxed out? • Phasing steps over 2 or 3 years • Management Leave • Employment contracts • Fair Labor Standards Act (FLSA) o The Compensation consultant determined several positions should be non-exempt according to FLSA. The City Attorney determined those positions are not union eligible. • Code changes o Whatever compensation policy is adopted, there will need to be code changes. Ms. Hite requested Council direction regarding the following: • COLA: o Lump sum or % combined with placing people on steps o What to do with employees who are at top step or above? • Steps: Phase in over 2 or 3 years o Two years: $36,115 first year and approximately $25,000 second year o Three years: first year $31,992, second year $20,000, third year $10,000 Councilmember Buckshnis preferred to do the step increases prior to a COLA and she preferred a 2-year phase in. She recommended distributing any remaining funds to each person because they have not received increases in a while. Packet Page 24 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 22 If the Council proceeded as Councilmember Buckshnis suggested, Councilmember Petso pointed out a portion of the resources would go to nonrepresented employees who are at or beyond the top of their range. Ms. Hite agreed. Councilmember Petso suggested doing step increases without COLA or merit increases would put the resources in the hands of those not yet within their pay range. Ms. Hite clarified everyone is within their pay range except for two employees who are below the pay range. The idea of putting nonrepresented employees on steps is to progress toward adopting a compensation policy so that nonrepresented employees can progress through those ranges. Councilmember Petso observed by doing step increases, any nonrepresented employee above their pay range would not share in an increase to move them to the next step. Ms. Hite agreed. For Council President Peterson, Ms. Hite advised there is $88,000 allocated in the 2012 budget, 1.5% COLA and 1.5% merit. Council President Peterson asked whether those funds could be used for step increases. Ms. Hite answered it could. Council President Peterson observed a 1.5% COLA and moving nonrepresented to the next step was fairly close to the amount budgeted in 2012. Ms. Hite agreed. Council President Peterson observed a 2-year phase in would save some of the funds that were budgeted in 2012. Ms. Hite agreed a 2-year phase in would save approximately $25,000. Council President Peterson asked when nonrepresented employees last received a COLA. Ms. Hite answered 2009. Council President Peterson asked when nonrepresented employees last received a merit increase. Ms. Hite answered merit increases are subjective and random and given at the Mayor’s discretion. She was unsure how former Mayors Haakenson or Cooper awarded merit increases; Mayor Earling has drawn a hard line with merit increases, only giving a few. Council President Peterson observed the Council approved the funds in the 2012 budget and use of the funds was delayed to complete the compensation study to ensure wages were not out of line with comparator cities. He observed the amount budgeted in the 2012 budget was close to the amount needed but some of that amount could be saved via a 2-year phase in. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AUTHORIZE THE MAYOR TO GIVE A 1.5% COLA AUTHORIZED IN LAST YEAR’S BUDGET AND TO BEGIN THE PHASE IN OF THE STEP PROGRAM WHICH IN YEAR ONE WOULD COST AN ADDITIONAL $36,000 AND TO AUTHORIZE THE MAYOR TO SPEND THE AMOUNT NECESSARY TO ACCOMPLISH THAT. Councilmember Petso explained she was not interested in allocating scarce resources to nonrepresented employees already at or beyond their pay range according to the compensation study. A COLA would provide an increase to all nonrepresented employees. She preferred to spend scarce resources putting everyone on a step which would allocate funds to nonrepresented employees and that would position the City to implement the salary policy next year. Although she seconded the motion, she will likely vote against it. Councilmember Bloom explained she would not support the motion for reasons similar to Councilmember Petso’s. She did not feel the City was in a position to award across-the-board 1.5% increases. In order of priority, she preferred nonrepresented employees who are below the recommended range to be lifted up and a 3- year phase in of the steps rather than a 2-year phase in. She pointed out a compensation study has never been done and the Council is being asked to correct disparities that have formed over many years and therefore it should be phased-in more slowly. She was inclined to support a lump sum allocation but would not support a 1.5% across-the-board increase. Ms. Hite continued her presentation, requesting Council direction on the following: • Longevity: $30,163 • Deferred Comp: 1% = $35,419 • Educational Incentive/Police: $11,000 Packet Page 25 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 23 • Management Leave: 24 or 32 hours • Compression Issues: 3 positions, $10,000 • Below Range: 2 positions, $4029 • Director Contracts • 2013 Compensation direction THE VOTE ON THE MOTION FAILED (1-4), COUNCIL PRESIDENT PETERSON VOTING YES. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO PLACE EVERYONE ON A STEP, DO A 2-YEAR PHASE-IN, AND THE REMAINING, ABOUT $52,000, BE DIVIDED UP IN A LUMP SUM AMONG THOSE INDIVIDUALS THAT ARE IN THEIR RANGE. FOR THOSE ABOVE THEIR RANGE, PROVIDE MANAGEMENT LEAVE OF 24 HOURS/YEAR. Councilmember Buckshnis estimated there are five nonrepresented employees above their range. She explained her proposal was to distribute the $50,000 remaining after placing everyone on a step as a lump sum payment to those who are within their range. This would allow the Council the prerogative to use this same concept next year. She summarized the Council would need to budget the $25,000 next year to complete the 2-year phase-in. Council President Peterson commented one of the reasons for this exercise was to limit risk management related to labor practices that exist with a merit system. He asked IF a lump sum payment where some nonrepresented employees receive an amount and some do not would add to the risk of either a lawsuit or a significant number of employees who are not happy with the decision. Mr. Taraday restated the question, whether the allocation of the remaining approximately $50,000 among nonrepresented employees within their range but not above their range, would that allocation create legal risk? He did not see any legal risk to doing that. Human Resources Manager Mary Ann Hardie commented issues that need to be considered from a human resources perspective is whether an employee is adversely impacted, potential unintentional impacts on a minority protected class, potential age discrimination, etc. The potential for unintended impacts would need further research. Council President Peterson explained the impetus for this effort was risk management and taking the guesswork out of the current merit system. His concern would be how the $50,000 would be divided up and ensuring it was done in a way that minimized risk. Councilmember Buckshnis provided the following example: if there were 5 people, the $50,000 would be divided 5 ways and each employee would receive $10,000 regardless of their color, size, etc. She did not understand the potential for discrimination. Ms. Hardie explained the group as a whole needs to be considered; it seems intuitive that a policy can be applied but a deeper analysis is required to determine who potentially could be adversely impacted. Councilmember Petso said she will likely vote against the motion because it is getting too complicated. Council President Peterson commented dividing an amount equally among employees did not necessarily recognize a number of things; for example a new employee would receive the same cash bonus as a 20-year employee. He did not agree with dividing up the amount equally. COUNCILMEMBER BUCKSHNIS WITHDREW HER MOTION WITH THE AGREEMENT OF THE SECOND. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO BEGIN A MOVE TOWARD PUTTING EVERYONE ON STEPS WITHIN THE PROPOSED PAY RANGES WITH A 2-YEAR PHASE-IN, NO COLA, NO BONUS, NO MANAGEMENT LEAVE, AND IN ADDITION TAKE CARE OF THE THREE POSITIONS WITH COMPRESSION ISSUES THAT HAVE BEEN IDENTIFIED BY THE STAFF. Packet Page 26 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 24 Councilmember Petso asked whether her motion would address the three positions that are below their range. Ms. Hite answered she would need to calculate whether a 2-year phase in would get them to the bottom step. Councilmember Petso observed if not, they would reach the bottom step next year. Ms. Hite agreed. Council President Peterson commented the proposed motion falls short for him. He agreed with beginning the step increases but pointed out nonrepresented employees have not had a COLA for several years. He was concerned that compression and other issues are not addressed without a COLA. The proposed motion was not enough to bring equity to nonrepresented employees who have done a lot over the past few years. COUNCILMEMBER BUCKSHNIS MOVED TO AMEND THE MOTION TO ADD 24 HOURS OF MANAGEMENT LEAVE. MOTION DIED FOR LACK OF A SECOND. Councilmember Johnson asked the cost of implementing the step increase in one year. Ms. Hite answered about $61,000. Councilmember Johnson inquired which three positions have compression issues. Ms. Hite answered the Wastewater Treatment Plant Supervisor, the Building Official, and the Street Stormwater Manager. Councilmember Johnson asked whether any of the compression issues were in the Police Department. Ms. Hite answered there are compression issues in the Police Department due to add-ins officers receive, overtime and educational incentive. Councilmember Johnson asked whether there were any compression issues related only to salary in the Police Department. Ms. Hite answered there were not. Mayor Earling said he personally had an issue with not utilizing the funds set aside in the 2012 budget for COLA for the nonrepresented employees. Many of them have been working for 2-3 years without any pay adjustment; it is deficient not to address that issue in some way. Council President Peterson asked whether it is imperative that the Council make a decision tonight. Ms. Hite answered it is not imperative; there are a few more steps in the process. Once the Council makes its decisions, staff will need to return with an ordinance as well as revise the compensation policy for Council adoption. Council President Peterson requested staff return with information regarding how positions with compression issues and how the nonrepresented employees under their pay range would be addressed. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO TABLE THIS ITEM. UPON ROLL CALL, MOTION CARRIED (3-2), COUNCIL PRESIDENT PETERSON AND COUNCILMEMBERS BUCKSHNIS AND JOHNSON VOTING YES; AND COUNCILMEMBERS PETSO AND BLOOM VOTING NO. Ms. Hite offered to have staff research the potential adverse impacts of a lump sum payment. Councilmember Buckshnis asked for numbers of the following scenarios: • 1-year, 2-year and 3-year phase-in • Compression • Steps • Lump sum • COLA • Management leave (Councilmember Fraley-Monillas returned to the dais.) 12. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF SEPTEMBER 11, 2012. Finance Committee Councilmember Buckshnis reported the committee discussed: Packet Page 27 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 25 • REET funds: will come to full Council for discussion in October. • Artwork donation from the Edmonds Art Festival Foundation: required public hearing will be scheduled in October. • Propane conversion: approved by Council tonight. • Stormwater exception: will come to full Council. The Parks, Planning and Public Works Committee will consider a policy. • July 2012 Monthly Financial Report • Addition to 2013 budget document: discuss with budget presentations • 2013 Budget Schedule: presented to Council tonight Parks, Planning and Public Works Committee Councilmember Fraley-Monillas reported the committee discussed the farmers market in the BC and BD zone. Most of the other items on the committee’s agenda were approved on tonight’s Consent Agenda with the exception of the CIP. The CIP will be presented to the full Council on October 2. Public Safety and Personnel Committee Councilmember Bloom reported the committee discussed: • Taking minutes in executive session. • Job descriptions: represented positions forwarded to Council, nonrepresented positions will be further reviewed at a meeting later this week. • Ordinance change for Salary Commission: neither committee member supported the change and it was not forwarded to Council. 13. MAYOR'S COMMENTS Mayor Earling reported a resolution regarding the Paine Field issue will be presented to the Council next week. Mayor Earling thanked Ms. Hite, Parks staff and Police staff, Councilmember Johnson and himself for helping with the half marathon on Sunday. 14. COUNCIL COMMENTS Councilmember Petso reported the Historic Preservation Commission (HPC) received a grant for the 2014 calendar. Staff requested approval of the grant go to full Council rather than through committee. Establishment of an account for the 2013 calendar (the HPC plans to collect the funds themselves) will be reviewed by committee and forwarded to the Council. Councilmember Petso reported cement panels that contain the original name of the street, George, in honor of George Brackett, were removed as part of the Main Street project. A decision apparently was made not to incorporate the cement panels in the new work on Main Street. She is investigating whether they can be incorporated. Councilmember Petso suggested the Public Safety and Personnel Committee consider whether to appoint a Council representative to attend School Board meetings. She also suggested Council consider adopting a policy regarding the ability for a Councilmember to participate and vote via speaker phone and imposing any reasonable conditions. Reasonable conditions may be that the Councilmember can hear, the Councilmember can be heard and that the Councilmember has access to the packet. Councilmember Buckshnis reported she was cheering participants of the half marathon as her house is on mile 13. Packet Page 28 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 26 Council President Peterson also thanked Ms. Hite and staff for their efforts related to the marathon. He further reported Councilmember Yamamoto had heart valve restructuring surgery. He is home and progressing well; his prognosis is excellent. He relayed Councilmember Yamamoto’s appreciation for the incredible amount of support he has received from City staff and citizens. Councilmember Bloom reported she attended the Police Department’s Centennial Celebration on Sunday. It was well attended, very informative and enjoyable. 15. ADJOURN With no further business, the Council meeting was adjourned at 11:07 p.m. Packet Page 29 of 413    AM-5149     3. C.              City Council Meeting Meeting Date:10/02/2012 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 25, 2012. Recommendation Review and approval. Previous Council Action N/A Narrative Attached is a copy of the draft minutes. Attachments 09-25-12 Draft City Council Minutes Form Review Inbox Reviewed By Date Mayor Dave Earling 09/27/2012 09:30 AM Finalize for Agenda Sandy Chase 09/27/2012 11:03 AM Form Started By: Sandy Chase Started On: 09/27/2012 08:28 AM Final Approval Date: 09/27/2012  Packet Page 30 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 25, 2012 The Edmonds City Council meeting was called to order at 6:15 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Strom Peterson, Council President Joan Bloom, Councilmember Kristiana Johnson, Councilmember Lora Petso, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Frank Yamamoto, Councilmember* (*participated by phone in Agenda Item 6) Adrienne Fraley-Monillas, Councilmember ALSO PRESENT Yaelle Kimmelman, Student Representative STAFF PRESENT 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/Acting Human Resources Administrator Rob Chave, Interim Development Services Dir. Carl Nelson, CIO Doug Fair, Municipal Court Judge Joan Ferebee, Court Administrator Mary Ann Hardie, Human Resources Manager Rob English, City Engineer Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder 1. CONVENE IN EXECUTIVE SESSION REGARDING LABOR NEGOTIATIONS PER RCW 42.30.140(4)(b). At 6:15 p.m., Mayor Earling announced that the City Council would meet in executive session regarding labor negotiations per RCW 42.30.140(4)(b). He stated that the executive session was scheduled to last approximately 45 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Parks and Recreation/Acting Human Resources Administrator Carrie Hite, Police Chief Al Compaan, Otto Klein, Summit Law Group, and City Clerk Sandy Chase. At 7:05 p.m., Mayor Earling announced to the public present in the Council Chambers that an additional 15 minutes would be required in executive session. The executive session concluded at 7:20 p.m. Mayor Earling reconvened the regular City Council meeting at 7:22 p.m. and led the flag salute. 2. APPROVAL OF AGENDA COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO ADD AN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION AS AGENDA ITEM 11. MOTION CARRIED UNANIMOUSLY. Packet Page 31 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 2 COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER AS AMENDED. MOTION CARRIED UNANIMOUSLY. 3. APPROVAL OF CONSENT AGENDA ITEMS COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CLAIM CHECKS #134307 THROUGH #134434 DATED SEPTEMBER 20, 2012 FOR $947,518.86 (REPLACEMENT CHECKS #134324 $10.00 AND #134429 $10.35). APPROVAL OF PAYROLL DIRECT DEPOSIT & CHECKS #51683 THROUGH #51705 FOR $446,198.80, PAYROLL CHECKS #51715 THROUGH #51716 FOR $931.96, BENEFIT CHECKS #51706 THROUGH #51714 & WIRE PAYMENTS FOR $191,623.79 FOR THE PERIOD SEPTEMBER 1, 2012 THROUGH SEPTEMBER 15, 2012. C. ACKNOWLEDGE RECEIPT OF A CLAIM FOR DAMAGES FROM JUDY SALINAS, GLAZED & AMAZED ($419.41). Introduction of Student Representative Council President Peterson introduced Student Representative Yaelle Kimmelman, a student at Edmonds- Woodway High School, and described her background. Student Representative Kimmelman said she was excited to be selected as the Council Student Representative and looked forward to making students’ voices heard. 4. AUDIENCE COMMENTS Jennifer Machuga, City of Edmonds, read a letter into the record related to the continued discussion on the non-represented employee compensation study and policy. It acknowledged the fact that the Council has tough budget decisions to make tonight and in the following months. The letter was signed by City employees from both non-represented and represented employee groups and noted all are dedicated employees who have the best interests of the City. To the majority of residents as well as those who visit and conduct business within Edmonds, employees are seen as one group and not categorized as represented and non-represented. Everyone receives the same quality of service from staff regardless of whether that employee falls into a represented or non-represented employee group. There is no one person or group that makes the city function; it is a team that supports one another. The letter acknowledged it can be discouraging for a non-represented employee to work alongside a represented co-worker and know that even though both provide the same level of service, one has continually received cost of living and merit salary increases, in addition to several other represented benefits, and the other has not. This type of disparity can affect morale and gives the appearance that certain employees are valued more than others. There should be internal equity across the board. The letter concluded with a request that the Council’s decision shows respect for the 39 dedicated non- represented employees and provides a result consistent with the approximately 170 represented employees. Several employees accompanied Ms. Machuga at the microphone as she read the letter. Roger Hertrich, Edmonds, referred to the contract for police services with Woodway that was approved by Councilmembers Peterson, Buckshnis, Johnson and Yamamoto and endorsed by Mayor Earling at last week’s meeting. He referred to the low cost of the contract, expressing concern with the “cheap deal” the Packet Page 32 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 3 Council gave Woodway. He recalled Councilmember Fraley-Monillas’ comments at last week’s meeting regarding the much higher cost of a full service contract, $100,000 - $200,000. He explained the low contract made it possible for Woodway to go out to bid for a $2 million, 6,000 square foot City Hall building with a 500 square foot plaza. The cost of a $2 million bond would be approximately $160,000/year. He suggested the Councilmembers who voted in favor of this giveaway of public money, giving Woodway the ability to finance their new building, deserved a “special award.” 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, OPPOSING COMMERCIAL AIR PASSENGER AND OTHER INCOMPATIBLE AIR SERVICE AT PAINE FIELD LOCATED WITHIN SNOHOMISH COUNTY. Mayor Earling explained he placed this on the agenda because it is an issue past Councils have spoken to and in light of recent activities at Paine Field, he wanted to give the current Council an opportunity to speak to it or take a vote of continued opposition. Community Services/Economic Development Director Stephen Clifton explained since 1995 the Council has passed several resolutions opposing commercial air passenger service at Paine Field. He highlighted provisions in the resolution that are significantly different from resolutions passed as recently as 2010: the Federal Aviation Administration (FAA) issued a final National Environmental Assessment (EA) on September 14, 2012. The EA only assessed impacts from the number of flights generated by two airlines proposed to use Paine Field; the assessment is seriously flawed because it does not assess potential cumulative impacts if Paine Field were opened to commercial air passenger service. Once Paine Field is opened to commercial air passenger service, FAA laws stipulate commercial service cannot be limited and will take precedence over existing general aviation flights. It is feared this will jeopardize the Boeing and manufacturing emphasis and general aviation emphasis of Paine Field. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE RESOLUTION 1282, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, OPPOSING COMMERCIAL AIR PASSENGER AND OTHER INCOMPATIBLE AIR SERVICE AT PAINE FIELD LOCATED WITHIN SNOHOMISH COUNTY. MOTION CARRIED (4-0-1), COUNCILMEMBER JOHNSON ABSTAINING. Mayor Earling said the official resolution will be provided at next week’s meeting for Councilmembers’ signature. Mayor Earling stated it is customary for a Councilmember to state the reason he/she chose to abstain. Councilmember Johnson responded it may be customary but she was told it is not necessary. City Attorney Jeff Taraday agreed, explaining there was no Council procedure that required a Councilmember to declare why they abstained. The Council could adopt such a procedure. 6. NONREPRESENTED EMPLOYEE COMPENSATION STUDY AND POLICY DISCUSSION (CONTINUED FROM 9/18/12). (Councilmember Yamamoto participated in this agenda item by telephone.) Council President Peterson recalled he tabled the motion at last week’s meeting; he asked whether a motion needed to be made to remove the item from the table. City Clerk Sandy Chase read the motion to table made at last week’s meeting: COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO TABLE THIS ITEM. UPON ROLL CALL, MOTION CARRIED (3-2), COUNCIL PRESIDENT PETERSON AND COUNCILMEMBERS BUCKSHNIS AND JOHNSON VOTING YES; AND COUNCILMEMBERS PETSO AND BLOOM VOTING NO. Packet Page 33 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 4 City Attorney Jeff Taraday explained the Council could also make a motion to suspend the rules. Councilmember Petso commented the motion to table made at the last meeting was not appropriate; the motion should have been to table to a definite time. She asked whether a motion to remove the item from the table or to suspend the rules was preferable. Mr. Taraday answered either would be appropriate. COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO SUSPEND THE RULES AND ALLOW MS. HITE TO CONTINUE WITH HER PRESENTATION AND TAKE UP A MOTION LATER. MOTION CARRIED UNANIMOUSLY. Acting Human Resources Administrator Carrie Hite explained the consultant made a presentation at last week’s meeting regarding the Nonrepresented Employee Compensation Study. The consultant is not present tonight. She sought Council direction on the following: • 2012 compensation: budget $88,000 • 2013 budget assumptions • Management leave, use it or lose it, no cashout, each day represents $13,272 • Employment contracts • Compensation policy Councilmember Petso summarized the motion that was on the floor: PUT EMPLOYEES ON STEPS IN A TWO-YEAR PHASE IN AND SPEND THE $11,000 NECESSARY TO PUT TWO OF THE EMPLOYEES SO THAT THEY WERE PAID MORE THAN THEIR IMMEDIATE SUBORDINATES, NO COLA FOR 2012. Motion from the 9/18/12 minutes: COUNCILMEMBER PETSO MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO BEGIN A MOVE TOWARD PUTTING EVERYONE ON STEPS WITHIN THE PROPOSED PAY RANGES WITH A 2-YEAR PHASE-IN, NO COLA, NO BONUS, NO MANAGEMENT LEAVE, AND IN ADDITION TAKE CARE OF THE THREE POSITIONS WITH COMPRESSION ISSUES THAT HAVE BEEN IDENTIFIED BY THE STAFF. Councilmember Petso explained she did not intend any disrespect to the employees in attendance; by coincidence, the 2012 budgeted amount for COLAs for nonrepresented employees is approximately the amount required to place employees to steps. The difference is which employees will receive the money; rather than an across-the-board percentage to each employee; the proposed motion would instead address issues that have been brought to the Council’s attention including that two employees are below the pay range as well as employees who are not paid as much as their subordinates. In addition as employees are moved toward the next step, there will be raises necessary to achieve that movement. The only difference between the proposed motion and a COLA is a COLA is distributed equally via a percentage to each employee. The proposed motion directs approximately the same amount of money to address certain problems and inequities that the consultant identified. UPON ROLL CALL, THE VOTE ON THE MOTION FAILED (2-4), COUNCILMEMBERS PETSO AND BLOOM VOTING YES; AND COUNCIL PRESIDENT PETERSON AND COUNCILMEMBERS YAMAMOTO, JOHNSON AND BUCKSHNIS VOTING NO. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCIL PRESIDENT PETERSON, TO PUT EVERYONE ON A STEP THIS YEAR WHICH WOULD BE ABOUT $68,000. Councilmember Buckshnis explained rather than wait two years, she preferred to place everyone on a step now “since we have the money.” She suggested addressing the remaining money after a decision regarding placing employees on steps has been made. Packet Page 34 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 5 Councilmember Petso referred to Councilmember Buckshnis’ comment, “since we have the money,” pointing out the cost to place everyone on a step costs more than the COLAs. The $88,000 in the 2012 budget included both COLAs and merit increases. She asked whether the intent was to put everyone on a step and not have COLAs or merit increases. Councilmember Buckshnis preferred to address the surplus after the decision regarding placing employees on steps has been made. The remaining money could be distributed via a COLA or a lump sum payment. Responding to Councilmember Johnson’s questions, Councilmember Buckshnis explained the proposed motion would bring everyone up to a step and those in excess of a step cannot go any higher and are frozen. Ms. Hite agreed. Ms. Hite further explained the two employees below the pay ranges would come up to the first step. Placing all employees on a step would also resolve the three employees with compression issues. Councilmember Johnson summarized the proposed motion would resolve those five positions and place everyone on a step. Councilmember Petso inquired about the surplus Councilmember Buckshnis referred to. Councilmember Buckshnis explained it was the difference between the $88,000 in the 2012 budget for COLAs and merit increases and the $68,000 cost to place everyone on a step. Councilmember Yamamoto asked whether distribution of the surplus would affect all employees including those at the top of their range. Councilmember Buckshnis preferred to resolve the issue of placing employees on a step first before discussing how to handle the excess. Councilmember Petso asked how much of the $88,000 budget in 2012 has already been appropriated for merit increases. Ms. Hite estimated $2,000 had been allocated; merit increases have been few and far between as Mayor Earling froze them early this year. Council President Peterson spoke in favor of the motion. He cited the importance of creating internal equity in the way represented and nonrepresented employees are treated, stating this was a great way to make that happen. He agreed with placing employees on a step in one year; if it is a good idea to enact the step policy, it should be done as soon as possible. Funds were budgeted in 2012 for an increase for nonrepresented employees and the proposal is well within the budgeted amount. THE VOTE ON THE MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO AUTHORIZE THE MAYOR TO TAKE THE REMAINDER OF THE UNSPENT BUDGETED MONEY FOR 2012 TO MAKE EQUITY ADJUSTMENTS TO THE NONREPRESENTED EMPLOYEES. Councilmember Buckshnis asked whether there were issues if the remaining $20,000 was distributed to everyone in a lump sum payment. Ms. Hite answered there is no issue if it is spread between everyone; there may be issues if the amount is spread between only a few. Councilmember Buckshnis asked if the intent was for Mayor Earling to distribute the money via merit increases. Council President Peterson suggested a 1.5% pay increase retroactive to as far back as we can go in 2012. He relayed Ms. Hite’s determination that the 1.5% increase starting in approximately May would cost $20,000. He summarized his intent was the same percentage would be spread between employees rather than a lump sum amount. Council President Peterson clarified rather than everyone getting the same lump sum payment, his intent was to authorize Mayor Earling to spend the money either as 1.5% payment as bonus pay at the end of the year or over the next few months once the amount expended on merit increases has been determined. He Packet Page 35 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 6 summarized Ms. Hite, Mayor Earling and Mr. Hunstock would be the best ones to determine the allocation. Councilmember Yamamoto asked if that would include the employees at the top of their pay scale. Council President Peterson answered yes, noting some of the equity adjustments would be at the Mayor’s discretion. Councilmember Petso observed $2,000 of the $88,000 budgeted had already been allocated, leaving $18,000 to be distributed. Ms. Hite answered she would like to confirm the amount that has been allocated on merit increases. If the motion passes, she recommended staff work with Mayor Earling to determine the amount that remains after everyone is moved to a step and the amount allocated to merit increases has been determined. Councilmember Bloom asked if Council President Peterson’s motion was a lump sum or a 1.5% increase. Council President Peterson answered he preferred a 1.5% increase rather than a lump sum payment. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO AMEND THE MOTION THAT THE EQUITY ADJUSTMENTS NOT BE A LUMP SUM PAYMENT. AMENDMENT FAILED (2-4) COUNCIL PRESIDENT PETERSON AND COUNCILMEMBER YAMAMOTO VOTING YES. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PETSO, TO AMEND THE MOTION TO MAKE THE EQUITY ADJUSTMENTS A LUMP SUM PAYMENT SPREAD OUT EVENLY TO EVERYONE. Council President Peterson asked if Councilmember Buckshnis’ statement, “spread evenly to everyone” meant everyone got the same amount or the lump sum would be calculated as a percentage of their pay. Councilmember Yamamoto commented the most equitable way would be to distribute it as a percentage of their base salary. Councilmember Buckshnis clarified her intent was a lump sum payment based on length of service. THE VOTE ON THE AMENDMENT CARRIED UNANIMOUSLY. Ms. Hite clarified the intent was whatever was left from the $88,000 after the merit increases and the amount necessary to put employees on steps, be distributed evenly between all nonrepresented employees in a lump sum in a percentage based on the nonrepresented employee’s base salary. 2013 Budget Assumptions Ms. Hite advised the Finance Department is preparing a preliminary budget. The 2013 budget discussion is based on the 2012 decisions the Council just made and fulfilling the Compensation Policy recommendations. She invited the Council to discuss the 2013 budget assumptions with regard to the Compensation Policy. Councilmember Petso commented she has a number of edits to the Compensation Policy as it was recommended by the consultant but left the document at home tonight. She suggesting adding to the policy that 5% step increases are not automatic because that may not be affordable. Council President Peterson suggested whatever percentage the Council agrees on, the Council ask Mr. Hunstock to incorporate that percentage in the preliminary budget. No final decisions regarding the percentage in the 2013 budget will be made until the Council concludes its deliberations on the 2013 budget. Tonight’s decision is intended to provide guidance to staff regarding different scenarios, not make Packet Page 36 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 7 an absolute decision. He did not want to limit the discussion to the low end early in the process and urged the Council to consider the information the compensation consultant provided. Councilmember Johnson agreed Council President Peterson’s suggestion was a prudent course of action. Councilmember Buckshnis expressed interest in seeing dollar amounts for 0.75%, 1%, 1.25% and 1.5% COLAs. Councilmember Petso pointed out the salary policy also proposes 5% for steps. She asked whether the intent was to incorporate that into the numbers Mr. Hunstock will provide, or only the step the Council just approved and grant COLAs next year. Council President Peterson envisioned a combination of the two. He questioned why the Council would implement a step program tonight and not have step increases next year. He suggested a 5% step be provided as one budget line item as well as the range of COLAs that Councilmember Buckshnis suggested. Ms. Hite relayed Mr. Hunstock’s recommendation that they work with Mayor Earling to incorporate the budget assumptions based on the Council’s conversation tonight and the recommendation of the compensation consultant. Mr. Hunstock will provide options for the preliminary budget. Management Leave Ms. Hite explained there was a request from the Council last week to cost out management leave. Management leave was one of the compensation consultant’s recommendations as many comparable cities provide it for nonrepresented employees. Management leave is “use it or lose it;” there would not be any cashout or hard dollars from the City’s budget. Each day represents approximately $13,000. Councilmember Petso stated she was not interested in management leave at this time because the City has already run into situations where the necessary employees are not present due to vacation or other reason. Leave schedules are already pretty generous and she did not find it appealing to add to leave. Council President Peterson commented he would like to see what a 3-day management leave scenario looks like. Ms. Hite commented 3 days would be 3 times $13,000. That is the indirect cost of management leave. It is not a cashout benefit and that amount would not be added to the budget in any scenario. Councilmember Petso asked whether an employee would have the option to take management leave instead of vacation or sick leave and then cashout vacation or sick leave. Ms. Hite answered an employee can only cashout vacation and a portion of their sick leave when they leave the City’s employment. Employment Contracts Ms. Hite explained this issue was raised by the compensation consultant. There are pros and cons associated with employment contracts. Contracts may lessen the City’s liability in some respects but there are also negatives associated with employment contracts. City Attorney Jeff Taraday commented employment contracts at the director level can be a helpful recruiting tool to provide an additional level of certainty to a director level candidate. One of the things that would typically be included in an employment agreement is a provision for 3 month severance package if the employee is terminated without cause in exchange for a release and waiver from the employee. An employment contract can do two things, 1) to the extent that a potential employment candidate is uncertain about making a change to a new employer and wants to have a parachute if things don’t go as well as expected, it can be a useful recruiting tool for director level candidates, and 2) if an employee is terminated, it can in some cases reduce the potential liability to the City because knowing they are entitled to the 3 month severance package, the employee may opt not to “lawyer up.” Packet Page 37 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 8 Mr. Taraday cautioned employment contracts need to be carefully drafted to ensure it is still clearly an at- will position and it does not in some way create a contract right to employment. Employment contracts can also give the City Council a performance dial if there is a particular metric the Council wants a department to achieve; that performance metric could then be tied to compensation. Councilmember Petso observed it was unlikely the Council will be acting on this issue tonight. She assumed the matter would be reviewed by the Public Safety and Personnel Committee and returned to the Council for further discussion. Ms. Hite agreed that could be done at the Council’s discretion. Council President Peterson observed this was not an issue that needed to be addressed immediately. He questioned whether Council wanted staff to develop a rough draft of an employment contract before referring it to committee for review and returning to the Council next year. Before staff drafted an employment contract, Ms. Hite requested the Council indicate whether there was interest in referring it to the Public Safety and Personnel Committee. Councilmember Bloom suggested the Committee consider it next year. Council President Peterson concluded the Committee would discuss it next year or at the Council retreat. Compensation Policy Ms. Hite observed there was interest by Council in internal and external equity. She asked for Council input regarding the compensation consultant’s recommendations for step increases. The consultant’s recommendation is for an objective compensation policy rather than the subjective policy the City has utilized in the past. She asked for Council input regarding the amount between steps and whether to include qualifying language such as 5% subject to Council approval. She could then draft options for the Council’s consideration. Council President Peterson suggested the language read 5% with the provisions Ms. Hite suggested. He pointed out one of the differences between a represented and a nonrepresented step program is the Council has the ability to freeze the steps if necessary in the nonrepresented program which is not an option in a negotiated contract. Councilmember Petso agreed with including language “subject to Council approval.” She also suggested deleting the first two paragraphs and the last four paragraphs of the policy. She offered to email Ms. Hite her suggested revisions. Councilmember Buckshnis also offered to send her suggested changes to Ms. Hite. (Councilmember Yamamoto discontinued his participation in the Council meeting by phone at 8:23 p.m.) 7. 2013 BUDGET WORK SESSION Mr. Hunstock explained the intent of this agenda item is to have a high level discussion of each department’s budget assumptions going into 2013 budget planning. The assumptions will be included in the preliminary budget that Mayor Earling will present to the Council on October 16. Mr. Hunstock explained with a projected deficit of $1.5 million for 2013, the Mayor, Directors and staff sought to reduce expenses in order to balance the budget, as well as potentially address the ongoing imbalance between growth in revenue and expenses. The following approach was taken in developing the 2013 budget. • No new taxes • Across-the-board reduction of approximately $850,000 allocated to all departments except non- departmental Packet Page 38 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 9 • Reduction in staffing through the Voluntary Separation Incentive Program for a targeted savings of at least $400,000 • Projected potential savings of at least $250,000 in the City’s portion of health insurance premium costs • The above $1.5 million reduction represents a cut of approximately 4.5% of the General Fund budget • All reductions will have an impact on service levels internally within the City and/or externally to the public • Declining fund balances in other funds will continue to place pressure on the General Fund to cover deficits in those funds: o LEOFF Medical Insurance Reserve Fund – another significant transfer from the General Fund is anticipated o Cemetery maintenance Improvement Fund – a transfer from the General Fund will be required to cover the deficit in this fund beginning in 2013 o Public Facilities District (Edmonds Center for the Arts) – payment of debt service on behalf of the Public Facilities District is expected to require an annual transfer indefinitely. Finance Department Mr. Hunstock reviewed what the Finance Department does: • Mandated services: o Budgeting (RCW 35A.33) o Financial reporting (RCW 43.09.230) • Other Services o Risk management o Internal audits o Grant monitoring o Cash management o Department support o Special projects Mr. Hunstock reviewed 2011 operating measures: • Utilities o Mailed 67,300 utility statements o 12,900 customers o Generating $13 million in utility revenue • Accounts Payable o 6,500 checks written for 10,700 invoices o $31.8 million in vendor payments o 14,00 different vendors • Payroll o 5,000+ paychecks o $15.4 million in gross payroll o Paid to 327 distinct individuals Mr. Hunstock reviewed highlights of the Finance Department 2013 budget: • Consistent staffing levels from 2012 to 2013 • Reduction in professional services (approximately $12,000) for sales tax auditing program o Will require staff to participate to a greater extent in sales tax auditing o We will further develop in-house resources for this via utilities database, GIS information, etc. • Targeted reductions in supplies, travel and miscellaneous Packet Page 39 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 10 Mr. Hunstock reviewed Non-Departmental expenditures over $100,000: $6.4 million – Fire District 1 contract $1.4 million – principal and interest payments $817,000 – SnoCom / New World $600,000 – LEOFF Medical Expense Fund $486,000 – Prisoner Care (previously in Police Department budget) $444,000 – Insurance – liability and property $270,000 – Public Defender (increase of $130,000) $250,000 – Edmonds Center for the Arts $202,000 – Hydrant costs $180,000 – ESCA/SERS $100,000 – accrued vacation/sick payouts $200,000 – approximate total increase in 2013 compared to 2012 Information Services CIO Carl Nelson described the proposed reorganization: • Anticipated vacancy of IT position • Upgrade one existing position • Establish part-time IT Assistant (helpdesk) • Proposed reductions and reorganization service impacts: o Technology adoption slowed or moved out o Longer timeframes for software/hardware updates o Web/social media adoption done case-by-case Mr. Nelson provided information regarding the fiber project: • Ongoing maintenance of equipment/facilities • Excess capacity generates approximately $34,000/year • CTAC recommendations: o Additional route from downtown to Highway 99 o Business Plan to develop revenue from excess fiber capacity o Transition to enterprise fund Mayor’s Office Mr. Hunstock explained the Mayor acts as the fulltime Chief Executive Officer and Chief Operating Officer. The Mayor’s Office encompasses the Mayor and the Executive Assistant along with the Human Resources Department, Municipal Court, Economic Development Director, City Clerk and City Attorney. Mr. Hunstock highlighted the Mayor’s Office 2013 budget: • Net overall budget cuts of 8% achieved through salary and benefit reductions • Resources reallocated to cover greater participation by Mayor at the regional level City Clerk’s Office City Clerk Sandy Chase reviewed a partial list of the City Clerk’s Office’s responsibilities: • Public Records Requests - has become the number one impact in the City Clerk’s Office and affects all departments • Official City Records Management • City Council – special meetings and public hearing notices, agendas, packets, minutes • Ordinances, resolutions / codification • Business licenses • Parking permits Packet Page 40 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 11 • Claims for damages / litigation • Other: contracts, reception services, mail services, notary services, recording services, research, elections, special events, census, etc. Ms. Chase provided 2012 highlights: • Public Disclosure/Records Management Specialist (part-time) hired in March • Working with Information Services, a vendor has been selected for a Documentation Management System in the Clerk’s Office to upgrade 1993 system – will assist public and internal staff • All employee training provided – records requests (Public Records Act), electronic records management, records retention Ms. Chase reviewed challenges: • Public records requests continue to be a challenge due to the extensive nature of requests and volume • Management of email / electronic records • Management of paper records (impacted by electronic requests) Ms. Chase explained records requests frequently ask for any and all records associated with a topic. This likely requires a search of email records which then turns up hundreds or thousands of emails related to a public records request. Each email must be reviewed to determine if any are exempt from disclosure which involves the City Attorney and referral to the Clerk’s Office for redactions, creation of a redaction log, etc. All paper records must also be reviewed for this purpose as well. Since 2005 the City has captured all email; there is no system in place that allows for the removal of records not required to be kept by the Washington State Records Retention Schedules. Therefore because the City is in possession of records that are not required, they must be disclosed if a records request is received. If paper records are properly managed and destroyed in accordance with Record Retention Schedules, the records may still need to be disclosed if they were originally provided electronically because they still exist in the City’s email records. Ultimately this creates additional work that good records management is intended to avoid. This is a major challenge that she will continue to pursue aggressively with Information Services in the coming years. Ms. Chase reviewed budget reductions and impacts: • Reduce advertising budget related to non-required newspaper ad o Impact: less public outreach • Reduce communications (postage) o Impact: Greater use of electronic communication • Reduce training/travel o Impact: Less opportunities to increase knowledge/skills Police Department Police Chief Al Compaan reviewed proposed 2013 staffing: • Commissioned Officers: 51 (including 2 in training) o Chief, Assistant Chief, Field Services, Investigations, Training Corporal, Administrative Sergeant, and Professional Standards Sergeant o Reduction of 4 FTE from 2012 budget • Civilian staff: 9 full-time and 2 part-time o Police Clerks, Property Office, Animal Control/Ordinance Enforcement, Executive Assistant, part-time DV Coordinator and Administrative Assistant Chief Compaan reviewed impacts on the 2013 budget: Packet Page 41 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 12 • Eliminates Assistant Chief position vacated by retirement • Eliminates vacant patrol officer position • Eliminates patrol officer position through VSIP • Eliminates sergeant position through VSIP • Requires realignment/reorganization of commissioned staff in Field Services • Reduces prisoner care budget by $40,000 and moves it to the Non-Department budget. Chief Compaan highlighted police activity: • Part 1 crimes solved – 33.7% (very high clearance rate) • Felony filings – 288, record number in 2011 • Traffic citations and infractions – 6,063 • DUI arrests – 161 • Total misdemeanor arrests – 1,497 • Animal control incidents – 1,370 • Parking citations – 793 • Firearms related requests (CPL, transfers) – 1,031 • Public Disclosure Requests – 2,093 Recent operational highlights included: • Established regional burglary task force • Integrated North Metro SWAT team after approval of Interlocal Agreement Recent highlights related to community relations included: • Celebrated Police Centennial in collaboration with Edmonds Historical Museum • Hosted Edmonds Night Out on July 31, 2012 Public Works and Utilities Department Public Works Director Phil Williams described who and what Public Works does: • Operate and maintain 14 wastewater lift stations, one water pump station and 20 PRV stations, 2,100 valves, 2,000 hydrants, 4 reservoirs (7.5 million gallons), 3,300 manholes, 180 and 190 miles of water and sewer mains, respectively • Maintain 133 CL miles (288 lane miles) of paved surface in City ROW, 448 City-owned streetlights, 18 signalized intersections, and 5,625 signs • Maintain 7,077 catch basins, cleaning about 6,000/year, 571 public and private detention/treatment ponds, and over 175 miles of storm water piping and open drainage ditches or creeks • Maintain, fuel and replace as necessary 158 pieces of rolling stock, 92 in Public Works & Utilities • Maintain or operate/maintain 20 major public buildings or facilities Mr. Williams reviewed 2012 accomplishments: • Main Street 5th to 6th construction underway – will be completed in November • Received $5.21 million grant for 228th/99 and signal improvements (no local match required) • Received notice of award for construction grant for Five Corners roundabout $1.94 million • Began design/ROW phase 212th/76th • Finished up 2010, 1011 and 2012 water line replacements - $5.1 million • Completed rebuild of sewer lift station #2 - $900,000 • Completed two Talbot Road drainage projects Mr. Williams reviewed budget reductions and impacts: Packet Page 42 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 13 • Reduce Public Works Administrative Assistant position to 80% o Full coverage in office eliminated on Fridays o Slower response to service calls from the public o More people will be left with voicemail or have to call 911 on Fridays • Reduce current staff in Engineering for review of private development impacts and ROW permit applications from three to two (33% staffing reduction): o Overall customer service experience, Q&A, counter presence, etc. will decline o Review times will increase for ROW permits for the public and for the utilities (Comcast, PSE, PUD, Frontier, etc.) o Review times for City utility impacts and Public Works frontage impacts in City ROW will increase o Public Works webpage will not be as frequently updated and improved • Budget reduction targets in Facilities Division will be met through energy cost savings over 2011 and from line item maintenance cuts: o Office painting, carpeting, and small improvements will be eliminated o Current reduced staffing level will be extended for custodians • Fleet Division will convert 17 vehicles to propane fuel savings approximately $60,000 annually o Lower maintenance costs, reduced greenhouse emissions Mr. Williams reviewed the following decision packages: • Water o Replace meter reading handhelds - $35,000 o Purchase Insert-a-Valve (or equal) - $50,000 • Sewer o Replace (2) trailer-mounted generators - $70,000 o Replace (2) davit hoists - $16,000 • Fleet o Replace (3) 16-17 year old trucks - $165,000 (funded by B Fund) • Engineering o New position for capital project management - $95,000 annual expense 2013 – 2015 will save over $100,000/year in consultant costs Mr. Williams reviewed upcoming issues: • Utility rates o Proposed rate increased for City utilities from recently approved Comprehensive Plan for Water and Stormwater Water – 7.5% Stormwater – 8.0% o New Comprehensive Plan for wastewater under way now – have not increased sewer rates since 2004, 2013 placeholder of 5% o These adjustments are needed to continue to replace the City’s aging infrastructure • Street Pavement Preservation o After much discussion and several attempts, no ongoing predictable source of funding has been identified to meet this approximately $1.5 million annual need o Without additional investment, street condition continues to decline Human Resources Acting Human Resources Administrator Carrie Hite explained Human Resources provides oversight and all human resources services to all City Departments including recruitment, testing, job classification, compensation administration, administration of all benefit programs, training, employee relations, labor Packet Page 43 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 14 union relations and negotiations, policy development, program development, Disability Board, Civil Service and employee records. Ms. Hite highlighted 2012 projects: • Reorganization of department o Budget amendment next month to hire HR analysis • Nonrepresented Compensation study and policy • Job description update • Personnel Policy update • EPOA negotiations, mediation • Medical benefits reopener and change • Voluntary Separation Incentive Program Ms. Hite highlighted 2013 issues: • Complete reorganization, staffing levels o 2013 budget includes a FTE HR analysis • EPOA still pending • Law Support negotiations for 2013 Ms. Hite described 2013 budget reductions and impacts: • Reduce supplies • Reduce professional services o Eliminates citywide flu shots • Reduce advertising o Move to more online advertising • Reduce citywide tuition reimbursement program • Reduce employee awards • Reduce wellness budget Parks, Recreation and Cultural Services Department Parks, Recreation and Cultural Services Director Carrie Hite provided an overview of the department: • Manage over 450 acres of park land and open space, including robust flower program • Operate Frances Anderson Center, Yost Pool, Edmonds Memorial Cemetery, Meadowdale Preschool • Provide comprehensive recreation programs to the community • Provide comprehensive cultural arts programs • Partner with Senior Center, library and others Ms. Hite reviewed 2012 accomplishments • Interurban Trail completion • Hazel Miller Plaza completion • Sports tourism/half marathon • RCO application for City Park • Park Impact Fee study moving forward • Edmonds Marsh grant, and work with People for Puget Sound • OLAE: Improvements at off leash area • Flower basket adoption program • Art enhanced flower poles • SR 99 ground breaking • Underwater Park Packet Page 44 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 15 • (2) grants from Verdant, including free swim lessons for all 3rd graders and pilot Xfit camp for youth at risk of obesity • Parks assisting with Main Street, Five Corners Ms. Hite reviewed budget reductions and impacts: • Reduce seasonal parks labor o Corner flower beds will be planted with perennials o Reduction in mowing, landscape maintenance • Reduce irrigation at neighborhood parks and ball fields o Grass will go dormant for the summer, will reduce water costs and mowing • Reduction of staff at Frances Anderson Center (1.5 FTE) o Reorganize office Reduce recreation office hours Decrease in service levels for arts program • Reduce Arts funding o Eliminate one summer concerts o Eliminate arts scholarship programs o Arts Commission programs to be funded by Writers on the Sound Conference revenue • Reduce Beach Ranger Program o Limit summer beach patrols o Visitor station closed o Reduction of programs Ms. Hite described a proposed decision package: • Park, Recreation, and Open Space Plan (PROS) with Community Cultural Plan - $125,000 o PROS plan expired May 2014 o Funding could be split between 2013 and 2014 o Not eligible for REET funding Ms. Hite commented on issues: • Cemetery Maintenance Fund o Expenses continue to grow, revenues are flat, therefore fund balance is decreasing o Current fund balance will be depleted this year (2013) and will need General Fund subsidy • Park Trust Fund: Yost Pool o Trust Fund for Yost “Save the Pool” campaign depleted in 2011 o Long term operational goal is to increase revenue, decrease expenses and minimize subsidy o Both participants and revenue increased this year compared to last year Community Services and Economic Development Departments Community Services/Economic Development Director Stephen Clifton described the department’s responsibilities related to Community Service: • Provides support to the Mayor, City Council, Department Directors and City staff o Help form and develop long-term policies and strategies o Plan, organize, coordinate, and implement major/special projects o Serve as a liaison between the City and its residents, and community, regional and state organizations o Develop and establish both long-term and short-range goals and objectives and administrative procedures and policies o Help coordinate Capital Improvement Projects o Participate as a member of the annual budget review team Packet Page 45 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 16 o Special project management on regional issues that involve funding, legislation and interlocal agreement o Serve as Administrative Mayor when the mayor is away from the office o Serve as City’s Disaster Recovery Coordinator Mr. Clifton described the department’s responsibilities related to economic development: • Works to strengthen the local economy by: o Attracting new businesses o Working with property owners on development options o Assisting local merchants to grow their businesses o Resolving complaints/concerns and marketing Edmonds to businesses and visitors • Coordinates with other departments, government agencies and Chamber of Commerce on special projects • Works on policies that encourage economic development and make the City more business friendly. Mr. Clifton reviewed 2013 budget reductions and impacts: • Community services o Reduce funding in professional services Eliminates environmental attorney funding • Economic Development o Reduce funding in professional services Reduces ability to contract with economic development contractors on special projects • Reduce funding for advertising o Reduces ability to most effectively market the City Mr. Taraday advised a member of the Lighthouse team has the requisite expertise to handle environmental issues and that can be addressed via the existing City Attorney contract. Development Services Department Interim Development Services Director Rob Chave explained operations consist of programs design to meet federal and state requirements and locally mandated laws and codes as well as other discretionary services. He displayed an organizational chart for the department that includes Development Services Administration, the Building Division and the Planning Division. He described services the department provides: • Mandatory: o Permit review and inspection o Long range planning and regional coordinator o GMA compliance • Other services: o Code enforcement o Public information and assistance o GIS analysis and mapping o Website management and permit information o Support for Boards and Commissions and Hearing Examiner Mr. Chave reviewed trends: • Permit revenue continues to be at a reduced level, well below the peak years (2004-2007) but recovering from the 2009-2010 trough • Permit activity is at a high level • Staffing is reduced from peak (2006) and as proposed will be below the 1991 staffing level Packet Page 46 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 17 • Because of reduced staffing, permit activity per employee is nearing an all-time high Mr. Chave reviewed several bar graphs illustrating: o Development Services employment vs. building permits o Building permits per Development Services employee o Building permits issues through August compared to revenue Mr. Chave reviewed 2013 budget reductions and impacts: • Reduction in staffing: Director position remains unfunded and possible VSIP reduction • No discretionary funds for independent analysis for permitting or enforcement • Little capacity for maintenance/replacement of equipment or new initiatives (e.g. permit system enhancement) • Printing reduction shifts public information to nearly complete reliance on digital/web-based delivery • Reduced public meeting support (e.g. Planning Board goes from 2 to 1 meeting per month or post meeting recordings on line and keep summary minutes) • Slower code and plan amendment response times and capabilities Municipal Court Municipal Court Judge Doug Fair reviewed mandated court services: • Court hearings o Hearing must be set in required mandated time limits for infractions and criminal cases o Interpreters must be provided at no cost • Data entry o All citations must be entered into the Washington State database correctly • Probation DUI and domestic violence o All defendants who are convicted of a DUI or domestic violence charge must be monitored by the court • Fine collections o Fines are to be collected by the court and allocated to the City and the State • Process judicial orders o The court is responsible for properly processing all paperwork generated by or filed with the court Judge Fair described other services provided by the court: • Passports o Process passport applications as a special service to the citizens of Edmonds • Other probation services • The Probation Office monitors other criminal charges in order to cut down on recidivism o Judge Fair commented on impacts of budget reductions in 2012: • Discontinued night court to fund court security for video hearings • Closed during lunch hour to increase productivity Judge Fair commented on impacts of 2013 budget reductions: • Reduce by 0.5 FTE o Reduce or eliminate passport service o Reduce or eliminate probation on theft and drug cases o Reduce periodic review on probation cases o Reduce number of calendar resulting in longer hearings Packet Page 47 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 18 Judge Fair explained his caseload has increased approximately 68% since he began as the Municipal Court Judge and staffing levels have decreased 13%. Judge Fair described potential 2013 enhancements: • Credit card entry at every clerk station • Ability to make online payments • Convert to a paperless court City Council Council President Peterson reported he is working with Mr. Hunstock and Senior Executive Council Assistant Jana Spellman on reducing travel and supplies budgets. Mr. Hunstock summarized a lot of information was provided tonight but not a lot of specifics. There are still some moving targets including nonrepresented compensation, health insurance and the Capital Improvement Plan. There will be a lot of potential impacts on service levels both internally and externally. A lot of hard decisions have been made that will be incorporated into the preliminary budget that will be presented to the Council on October 16. The budget Mayor Earling presents on October 16 will be a balanced budget; once it is presented, it becomes the Council’s budget. He recommended any changes be accompanied by new revenue sources or other cuts to keep the budget balanced. Today he emailed Councilmembers the additional information to be included in the 2013 preliminary budget document. This will include historical information, charts, organizational charts with positions, some policies, actual salaries rather than a range by position, etc. Mayor Earling expressed his thanks to staff who have taken on the unpleasant task of cutting $1.5 million from the budget. Staff has been enormously professional. There are obvious reductions in staff even with the VSIP. All departments have had to make considerable compromises and work cooperatively. With regard to pavement preservation, Council President Peterson asked if there were other TBD funding options. Mr. Williams answered there are a variety of funding options via the state statute that authorizes TBDs such as sales tax, property tax and vehicle license fee but all require a public vote. Council President Peterson inquired about allocating REET funds to pavement preservation. Mr. Williams answered one of the REET funds is eligible for all capital projects including streets. 8. REPORT ON OUTSIDE BOARD AND COMMITTEE MEETINGS Councilmember Bloom reported on the following: • SeaShore Transportation: State Senator David Frockt provided a summary and encouraged all municipalities to be consistent in their recommendations regarding transportation issues and TBD funding options • Economic development Commission – subcommittee assignments were discussed. Getting new members up to speed. • Lodging Tax Advisory Committee – approved an increase in the advertising allocation for the ECA Councilmember Petso reported the Lake Ballinger Forum met today. The issues discussed will be forwarded to a Council committee for further discussion. She requested a Councilmember replace her on the committee, explaining the committee works with neighboring jurisdictions with the goal of eliminating flooding and improving water quality in the Lake Ballinger and Lake Forest Park areas. Councilmember Buckshnis reported WRIA 8 has not had a meeting this quarter. Snohomish County Tomorrow (SCT) is discussing mediation between cities regarding the municipal urban growth areas. SCT also plans to discuss coal trains and their impacts on cities. SCT is also working on the inter- jurisdictional housing memorandum. Packet Page 48 of 413 Edmonds City Council Draft Minutes September 25, 2012 Page 19 Councilmember Johnson reported Councilmember Fraley-Monillas and she attended the Parking Committee meeting that included discussion regarding the need for more commuter parking for Sound Transit. This will be discussed again at a future meeting. The Historic Preservation Commission is researching whether sidewalk impressions identifying the street as George Street can be incorporated into the Main Street project. 9. MAYOR'S COMMENTS Mayor Earling reported he attended the ribbon cutting ceremony for the new multi-family project on Edmonds Way, Compass Apartments. The project feels very different inside than it does from the street; it is very high quality construction and is fully leased. He summarized that is a sign of the need and the ability of the community to attract high quality projects. Mayor Earling reported the Antique Mall property has been purchased and he was hopeful the new owners would move quickly to update the facility. 10. COUNCIL COMMENTS Councilmember Johnson provided a reminder of the dedication of the International Lighting on Highway 99 on Thursday at 11:30 a.m. Councilmember Johnson welcomed Student Representative Yaelle Kimmelman. She explained a plaque in the Council office lists all the Student Representatives since 1980; Ms. Kimmelman is the 72nd student representative. The program has expanded over the years; the first student served only a month, Ms. Kimmelman will serve for the school year. Council President Peterson reported the Community Solar program celebrated the completion of phase 2 on the Frances Anderson Center roof. Phase 2 significantly increased the number of solar panels installed in phase 1. The power generated in 2012 was 10% greater than originally anticipated. He commended the group of volunteers for the incredible amount of work they have done. He also thanked City staff for processing the permits in a timely manner so the project could be completed and qualify for grants. Councilmembers Buckshnis and Petso welcomed Student Representative Yaelle Kimmelman. Councilmember Bloom reported the Tree Board is preparing an Arbor Day celebration and plans to have a booth at the last Summer Market. The Tree Board is preparing a report with recommendations that they will present to the Council before yearend. 11. CONVENE IN EXECUTIVE SESSION REGARDING POTENTIAL LITIGATION PER RCW 42.30.110(1)(i). At 9:58 p.m., Mayor Earling announced that the City Council would meet in executive session regarding potential litigation per RCW 42.30.110(1)(i). He stated that the executive session was scheduled to last approximately 15 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Interim Development Services Director Rob Chave and City Clerk Sandy Chase. The executive session concluded at 10:20 p.m. Mayor Earling reconvened the meeting at 10:21 p.m. and adjourned the meeting at that time. Packet Page 49 of 413    AM-5150     3. D.              City Council Meeting Meeting Date:10/02/2012 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 #134435 through #134555 dated September 27, 2012 for $291,678.16. 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:291,678.16 Fiscal Impact: Claims $291,678.16 Attachments Claim Checks 09-27-12 Project Numbers 09-27-12 Form Review Inbox Reviewed By Date Finance Shawn Hunstock 09/27/2012 08:39 AM City Clerk Sandy Chase 09/27/2012 08:39 AM Mayor Dave Earling 09/27/2012 09:15 AM Finalize for Agenda Sandy Chase 09/27/2012 11:03 AM Packet Page 50 of 413 Form Started By: Nori Jacobson Started On: 09/27/2012 08:29 AM Final Approval Date: 09/27/2012  Packet Page 51 of 413 09/27/2012 Voucher List City of Edmonds 1 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134435 9/27/2012 065052 AARD PEST CONTROL 310356 MEADOWDALE RODENT CONTROL RODENT CONTROL @ MEADOWDALE CLUBHOUSE 001.000.640.576.800.480.00 82.12 RODENT CONTROL310378 CITY WIDE RODENT CONTROL 001.000.640.576.800.480.00 93.08 Total :175.20 134436 9/27/2012 066054 ADIX'S BED & BATH FOR DOGS AND OCTOBER 2012 ANIMAL BOARDING FOR 10/12 EDMONDS AC ANIMAL BOARDING FOR 10/2012 001.000.410.521.700.410.00 2,097.71 Total :2,097.71 134437 9/27/2012 064615 AIR COMPRESSOR SERVICE 37372 LUBRICANT/OIL FILTER/COUPLING LUBRICANT/OIL FILTER/COUPLING 411.000.656.538.800.310.21 3,955.97 Freight 411.000.656.538.800.310.21 105.65 9.5% Sales Tax 411.000.656.538.800.310.21 385.86 Total :4,447.48 134438 9/27/2012 065568 ALLWATER INC 092012033 COEWASTE DRINKING WATER 411.000.656.538.800.310.11 23.35 9.5% Sales Tax 411.000.656.538.800.310.11 0.67 Total :24.02 134439 9/27/2012 001528 AM TEST INC 72043 SAMPLE NUMBER TESTING SAMPLE NUMBER TESTING 411.000.656.538.800.410.31 75.00 Total :75.00 134440 9/27/2012 069751 ARAMARK UNIFORM SERVICES 655-6404266 UNIFORM SERVICES 1Page: Packet Page 52 of 413 09/27/2012 Voucher List City of Edmonds 2 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134440 9/27/2012 (Continued)069751 ARAMARK 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 134441 9/27/2012 069751 ARAMARK UNIFORM SERVICES 655-6272479 21580001 UNIFORM SERVICE 411.000.656.538.800.240.00 57.50 9.5% Sales Tax 411.000.656.538.800.240.00 5.46 21580001655-6392301 UNIFORM SERVICE 411.000.656.538.800.240.00 57.50 9.5% Sales Tax 411.000.656.538.800.240.00 5.46 Total :125.92 134442 9/27/2012 074106 ARMSTRONG, JENNIFER ARMSTRONG0919 WOTS NONFICTION JUDGE NON FICTION JUDGE FOR WOTS 117.100.640.573.100.410.00 130.00 Total :130.00 134443 9/27/2012 070251 ASHBROOK SIMON-HARTLEY 123163 ROLLER/FORGED STUB SHAFTS ROLLER/FORGED STUB SHAFTS 411.000.656.538.800.310.21 7,230.00 Freight 411.000.656.538.800.310.21 2,067.78 9.5% Sales Tax 411.000.656.538.800.310.21 686.85 Total :9,984.63 134444 9/27/2012 070305 AUTOMATIC FUNDS TRANSFER 66419 OUT SOURCING OF UTILITY BILLS UB Outsourcing area #600 Printing 411.000.652.542.900.490.00 32.95 2Page: Packet Page 53 of 413 09/27/2012 Voucher List City of Edmonds 3 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134444 9/27/2012 (Continued)070305 AUTOMATIC FUNDS TRANSFER UB Outsourcing area #600 Printing 411.000.654.534.800.490.00 32.95 UB Outsourcing area #600 Printing 411.000.655.535.800.490.00 33.96 UB Outsourcing area #600 Postage 411.000.654.534.800.420.00 115.80 UB Outsourcing area #600 Postage 411.000.655.535.800.420.00 115.79 9.5% Sales Tax 411.000.652.542.900.490.00 3.13 9.5% Sales Tax 411.000.654.534.800.490.00 3.13 9.5% Sales Tax 411.000.655.535.800.490.00 3.23 Total :340.94 134445 9/27/2012 002085 BARD, MICHAEL J BARD 9-20-12 BARD EXPENSE CLAIM 9-20-12 SIX TIER WIRE SHELVING UNITS 001.000.410.521.220.310.00 199.86 50' RUBBER HOSE 001.000.410.521.220.310.00 28.97 9.5% Sales Tax 001.000.410.521.220.310.00 21.74 Total :250.57 134446 9/27/2012 002100 BARNARD, EARL 69 LEOFF 1 Reimbursement LEOFF 1 Reimbursement 617.000.510.522.200.230.00 76.58 Total :76.58 134447 9/27/2012 073464 BEL-RED HEATING & AC Bld 2012.0825 Refund - work site not in City Limits Refund - work site not in City Limits 001.000.000.257.620.000.00 75.00 Total :75.00 3Page: Packet Page 54 of 413 09/27/2012 Voucher List City of Edmonds 4 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134448 9/27/2012 002258 BENS EVER READY 6247 INV#6247 - EDMONDS PD SERVICED 5-5# EXTINGUISHERS 001.000.410.521.220.480.00 38.00 RECHARGE 5 EXTINGUISHERS 001.000.410.521.220.480.00 60.00 9.5% Sales Tax 001.000.410.521.220.480.00 9.31 Total :107.31 134449 9/27/2012 002500 BLUMENTHAL UNIFORMS & EQUIP 942792-82 INV#942792-82 - EDMONDS PD -RICHARDSON METAL NAMETAG - RICHARDSON 001.000.410.521.220.240.00 10.95 9.5% Sales Tax 001.000.410.521.220.240.00 1.04 INV#955854 - EDMONDS PD -FRAUSTO955854 REMOVE SERVICE BARS 001.000.410.521.210.240.00 2.50 SEW ON NEW SERVICE BARS 001.000.410.521.210.240.00 2.50 9.5% Sales Tax 001.000.410.521.210.240.00 0.48 INV#955855 - EDMONDS PD -HONNEN955855 REMOVE SERVICE BARS 001.000.410.521.210.240.00 2.50 SEW NEW SERVICE BARS 001.000.410.521.210.240.00 2.50 9.5% Sales Tax 001.000.410.521.210.240.00 0.48 INV#956836 - EDMONDS PD -ALTERATIONS956836 REMOVE BARS-MOORE/PLOEGER/ 001.000.410.521.220.240.00 7.50 SEW NEW SERVICE BARS-MOORE 001.000.410.521.220.240.00 3.00 9.5% Sales Tax 001.000.410.521.220.240.00 1.00 4Page: Packet Page 55 of 413 09/27/2012 Voucher List City of Edmonds 5 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :34.45134449 9/27/2012 002500 002500 BLUMENTHAL UNIFORMS & EQUIP 134450 9/27/2012 073029 CANON FINANCIAL SERVICES 12152155 PARK MAINTENANCE COPIER LEASE PARK MAINTENANCE COPIER LEASE 001.000.640.576.800.450.00 36.16 Total :36.16 134451 9/27/2012 073029 CANON FINANCIAL SERVICES 12150523 CANON CONTRACT CHARGE IRC1030 Canon contract charges -- Mayor's Office 001.000.220.516.100.450.00 9.35 Canon contract charges -- Mayor's Office 001.000.210.513.100.450.00 9.35 Canon contract charges -- Mayor's Office 001.000.610.519.700.450.00 9.29 9.5% Sales Tax 001.000.220.516.100.450.00 0.89 9.5% Sales Tax 001.000.210.513.100.450.00 0.89 9.5% Sales Tax 001.000.610.519.700.450.00 0.88 Total :30.65 134452 9/27/2012 073029 CANON FINANCIAL SERVICES 12166206 572105 COPIER CONTRACT 411.000.656.538.800.450.41 84.28 9.5% Sales Tax 411.000.656.538.800.450.41 1.52 Total :85.80 134453 9/27/2012 073029 CANON FINANCIAL SERVICES 12152152 FLEET COPIER Fleet Copier Sept 511.000.657.548.680.450.00 33.02 9.5% Sales Tax 511.000.657.548.680.450.00 3.14 PW ADMIN COPIER12152153 PW Office Copier for Sept 5Page: Packet Page 56 of 413 09/27/2012 Voucher List City of Edmonds 6 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134453 9/27/2012 (Continued)073029 CANON FINANCIAL SERVICES 111.000.653.542.900.450.00 38.85 PW Office Copier for Sept 411.000.652.542.900.450.00 38.85 PW Office Copier for Sept 411.000.654.534.800.450.00 27.42 PW Office Copier for Sept 411.000.655.535.800.450.00 27.42 PW Office Copier for Sept 511.000.657.548.680.450.00 27.41 9.5% Sales Tax 001.000.650.519.910.450.00 6.51 9.5% Sales Tax 411.000.652.542.900.450.00 3.69 9.5% Sales Tax 411.000.654.534.800.450.00 2.61 9.5% Sales Tax 411.000.655.535.800.450.00 2.61 9.5% Sales Tax 511.000.657.548.680.450.00 2.59 PW Office Copier for Sept 001.000.650.519.910.450.00 68.55 9.5% Sales Tax 111.000.653.542.900.450.00 3.69 WATER SEWER COPIER12152154 Water Sewer Copier 411.000.654.534.800.450.00 70.68 Water Sewer Copier 411.000.655.535.800.450.00 70.68 9.5% Sales Tax 411.000.654.534.800.450.00 6.72 9.5% Sales Tax 411.000.655.535.800.450.00 6.71 Total :441.15 6Page: Packet Page 57 of 413 09/27/2012 Voucher List City of Edmonds 7 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134454 9/27/2012 073029 CANON FINANCIAL SERVICES 12150532 Bld Div Copier/Printer Lease Bld Div Copier/Printer Lease 001.000.620.558.800.450.00 36.16 Total :36.16 134455 9/27/2012 074180 CAWRSE, MIKE Cawrse.Boots MIKE CAWRSE.BOOT REIMBURSEMENT Mike Cawrse.Boot Reimbursement 001.000.620.532.200.240.00 122.00 Total :122.00 134456 9/27/2012 019215 CITY OF LYNNWOOD 9657 INV#9657 CUST#45 -EDMONDS PD NEXTEL PHONE FOR NARCS 08/2012 104.000.410.521.210.420.00 41.68 Total :41.68 134457 9/27/2012 035160 CITY OF SEATTLE G100130 1-218359-279832 2203 205 ST 411.000.656.538.800.471.62 17.08 Total :17.08 134458 9/27/2012 073573 CLARK SECURITY PRODUCTS INC SE81875301 Fac Maint - Padlocks Fac Maint - Padlocks 001.000.651.519.920.310.00 538.80 Freight 001.000.651.519.920.310.00 14.16 9.5% Sales Tax 001.000.651.519.920.310.00 52.53 Total :605.49 134459 9/27/2012 004095 COASTWIDE LABS W2473961 Fac Maint - Cleaner, Seat Covers,TT Fac Maint - Cleaner, Seat Covers,TT 001.000.651.519.920.310.00 492.13 9.5% Sales Tax 001.000.651.519.920.310.00 46.75 Total :538.88 134460 9/27/2012 068358 COLUMBIA CASCADE COMPANY 36023-39 ANDERSON CENTER PLAY TOY 7Page: Packet Page 58 of 413 09/27/2012 Voucher List City of Edmonds 8 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134460 9/27/2012 (Continued)068358 COLUMBIA CASCADE COMPANY PARTS FOR ANDERSON CENTER PLAY STRUCTURE 001.000.640.576.800.310.00 325.00 Freight 001.000.640.576.800.310.00 185.00 9.5% Sales Tax 001.000.640.576.800.310.00 48.45 Total :558.45 134461 9/27/2012 060914 CUMMINS NORTHWEST LLC 001-27822 FS Gen 16 - Parts FS Gen 16 - Parts 511.000.657.548.680.310.00 48.12 Freight 511.000.657.548.680.310.00 12.00 9.5% Sales Tax 511.000.657.548.680.310.00 5.71 Total :65.83 134462 9/27/2012 073823 DAVID EVANS & ASSOC INC 322937 E1AA.SERVICES THRU 9/1/12 E1AA.Services thru 9/1/12 112.200.630.595.330.410.00 18,263.69 Total :18,263.69 134463 9/27/2012 074177 DESTINATION DEVELOPMENT INC 09192012 PAYMENT ON ROGER BROOKS WORKSHOP Deposit on presentation by Roger Brooks 001.000.240.513.110.440.00 500.00 Total :500.00 134464 9/27/2012 064531 DINES, JEANNIE 12-3300 ECON DEV MINUTETAKER FEB -AUGUST Economic Development Commission minute 001.000.240.513.110.410.00 426.00 Total :426.00 134465 9/27/2012 064531 DINES, JEANNIE 12-3301 MINUTE TAKING 9/18 Council Minutes 001.000.250.514.300.410.00 405.00 8Page: Packet Page 59 of 413 09/27/2012 Voucher List City of Edmonds 9 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :405.00134465 9/27/2012 064531 064531 DINES, JEANNIE 134466 9/27/2012 074179 DITTMAR, ADRIAN 0567413 REDUND SPAY/NEUTER REFUND #0567413 SPAY/NEUTER REFUND IMP#8641 001.000.000.343.930.000.00 35.00 Total :35.00 134467 9/27/2012 007253 DUNN LUMBER 14108090 E9FB.WOOD POSTS E9FB.Wood Posts 412.200.630.594.320.410.00 22.27 9.5% Sales Tax 412.200.630.594.320.410.00 2.12 Total :24.39 134468 9/27/2012 069523 EDMONDS P&R YOUTH SCHOLARSHIP KENNEMUR0918 YOUTH SCHOLARSHIP YOUTH SCHOLARSHIP:MATTHEW KENNEMUR 122.000.640.574.100.490.00 59.00 Total :59.00 134469 9/27/2012 008705 EDMONDS WATER DIVISION 6-01130 WWTP WATER WWTP WATER 411.000.656.538.800.473.64 25.63 Total :25.63 134470 9/27/2012 008705 EDMONDS WATER DIVISION 3-01808 LIFT STATION #11 6811 1/2 157TH PL W LIFT STATION #11 6811 1/2 157TH PL W 411.000.655.535.800.470.00 32.11 CLUBHOUSE 6801 MEADOWDALE RD3-03575 CLUBHOUSE 6801 MEADOWDALE RD 001.000.651.519.920.470.00 233.90 LIFT STATION #12 16121 75TH PL W3-07525 LIFT STATION #12 16121 75TH PL W 411.000.655.535.800.470.00 70.35 LIFT STATION #15 7710 168TH PL SW3-07709 LIFT STATION #15 7710 168TH PL SW 411.000.655.535.800.470.00 29.57 LIFT STATION #4 8311 TALBOT RD3-09350 9Page: Packet Page 60 of 413 09/27/2012 Voucher List City of Edmonds 10 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134470 9/27/2012 (Continued)008705 EDMONDS WATER DIVISION LIFT STATION #4 8311 TALBOT RD 411.000.655.535.800.470.00 70.35 LIFT STATION #10 17526 TALBOT RD3-09800 LIFT STATION #10 17526 TALBOT RD 411.000.655.535.800.470.00 37.19 LIFT STATION #9 19300 80TH AVE W3-29875 LIFT STATION #9 19300 80TH AVE W 411.000.655.535.800.470.00 32.11 Total :505.58 134471 9/27/2012 008812 ELECTRONIC BUSINESS MACHINES 079966 ZSYST MK0315 PRINTER MAINTENANCE Maintenance for printers 09/21/12 - 001.000.310.518.880.350.00 312.00 9.5% Sales Tax 001.000.310.518.880.350.00 29.64 Total :341.64 134472 9/27/2012 008812 ELECTRONIC BUSINESS MACHINES 079531 COPIER LEASE COPIER LEASE 001.000.640.576.800.450.00 11.69 9.5% Sales Tax 001.000.640.576.800.450.00 1.11 Total :12.80 134473 9/27/2012 008812 ELECTRONIC BUSINESS MACHINES 079844 MK0653 MAINT PER COPY/COPIER CONTRACT 411.000.656.538.800.450.41 121.06 9.5% Sales Tax 411.000.656.538.800.450.41 11.50 Total :132.56 134474 9/27/2012 008812 ELECTRONIC BUSINESS MACHINES 079907 METER READING Recept. desk copier 5/21-6/21 001.000.250.514.300.450.00 11.83 9.5% Sales Tax 10Page: Packet Page 61 of 413 09/27/2012 Voucher List City of Edmonds 11 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134474 9/27/2012 (Continued)008812 ELECTRONIC BUSINESS MACHINES 001.000.250.514.300.450.00 1.12 Total :12.95 134475 9/27/2012 074183 ESPINOZAVALLES, OTILIA ESPINOZAVALLES0924 REFUND REFUND FOR CITY PARK SHELTER 001.000.000.239.200.000.00 100.00 Total :100.00 134476 9/27/2012 009410 EVERETT STEEL INC 516875 SUPPLIES TUBE, REMNANTS 001.000.640.576.800.310.00 74.25 9.5% Sales Tax 001.000.640.576.800.310.00 7.05 Total :81.30 134477 9/27/2012 066378 FASTENAL COMPANY WAM0U26438 04710 SET BOLT 411.000.656.538.800.310.21 83.88 Freight 411.000.656.538.800.310.21 9.40 9.5% Sales Tax 411.000.656.538.800.310.21 8.86 Total :102.14 134478 9/27/2012 009815 FERGUSON ENTERPRISES INC 0352364 Water - Supplies Water - Supplies 411.000.654.534.800.310.00 135.69 7.7% sales tax 411.000.654.534.800.310.00 10.45 Total :146.14 134479 9/27/2012 067004 FINE LINE INDUSTRIAL PRODUCTS 22088-00 FULL SCALE TRANSMITTER FULL SCALE TRANSMITTER 411.000.656.538.800.310.22 1,175.00 Freight 11Page: Packet Page 62 of 413 09/27/2012 Voucher List City of Edmonds 12 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134479 9/27/2012 (Continued)067004 FINE LINE INDUSTRIAL PRODUCTS 411.000.656.538.800.310.22 35.95 9.5% Sales Tax 411.000.656.538.800.310.22 115.04 Total :1,325.99 134480 9/27/2012 072453 FIRST CLASS CARPET SERVICE 0963 CARPET CLEANING/GYMNASTICS ROOM CARPET CLEANING IN GYMNASTICS ROOM 001.000.640.575.550.410.00 245.00 Total :245.00 134481 9/27/2012 070855 FLEX PLAN SERVICES INC 202060 August 2012 Section 125 plan fees August 2012 Section 125 plan fees 001.000.220.516.100.410.00 51.10 Total :51.10 134482 9/27/2012 011900 FRONTIER 253-017-8148 CITY PARK T1 LINE City Park T1 Line 001.000.310.518.880.420.00 414.01 Total :414.01 134483 9/27/2012 011900 FRONTIER 425-775-1344 BEACH RANGER PHONE @ FISHING PIER BEACH RANGER PHONE @ FISHING PIER 001.000.640.574.350.420.00 54.43 Total :54.43 134484 9/27/2012 011900 FRONTIER 253-007-4989 SEAVIEW RESERVOIR TELEMETRY CIRCUIT LINE SEAVIEW RESERVOIR TELEMETRY CIRCUIT 411.000.654.534.800.420.00 29.02 TELEMETRY CIRCUIT LINES253-012-9166 TELEMETRY CIRCUIT LINES 411.000.654.534.800.420.00 151.72 TELEMETRY CIRCUIT LINES 411.000.655.535.800.420.00 281.76 TELEMETRY CIRCUIT LINE253-014-8062 TELEMETRY CIRCUIT LINE 411.000.654.534.800.420.00 18.54 12Page: Packet Page 63 of 413 09/27/2012 Voucher List City of Edmonds 13 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134484 9/27/2012 (Continued)011900 FRONTIER TELEMETRY CIRCUIT LINE 411.000.655.535.800.420.00 34.41 TELEMETRY CIRCUIT LINE253-017-4360 TELEMETRY CIRCUIT LINE 411.000.654.534.800.420.00 43.86 TELEMETRY CIRCUIT LINE 411.000.655.535.800.420.00 81.46 CIVIC CENTER ELEVATOR PHONE LINE425-712-8347 CIVIC CENTER ELEVATOR PHONE LINE 001.000.651.519.920.420.00 55.33 FIRE STATION #16 ALARM AND FAX LINES425-771-0158 FIRE STATION #16 ALARM AND FAX LINES 001.000.651.519.920.420.00 165.99 FRANCES ANDERSON CENTER ALARM LINE425-776-3896 FRANCES ANDERSON CENTER FIRE AND 001.000.651.519.920.420.00 111.32 UTILITY LOCATE DESIGNATED LINE425-778-3297 UTILITY LOCATE DESIGNATED LINE 411.000.654.534.800.420.00 19.05 UTILITY LOCATE DESIGNATED LINE 411.000.655.535.800.420.00 35.38 Total :1,027.84 134485 9/27/2012 012199 GRAINGER 9924424022 City Hall - Boot Brush City Hall - Boot Brush 001.000.651.519.920.310.00 24.14 9.5% Sales Tax 001.000.651.519.920.310.00 2.30 Total :26.44 134486 9/27/2012 012233 GRAYBAR ELECTRIC CO INC 962108373 0000482902 CRIMP TOOL 411.000.656.538.800.310.22 212.68 Freight 411.000.656.538.800.310.22 9.34 13Page: Packet Page 64 of 413 09/27/2012 Voucher List City of Edmonds 14 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134486 9/27/2012 (Continued)012233 GRAYBAR ELECTRIC CO INC 9.5% Sales Tax 411.000.656.538.800.310.22 21.09 0000482902962388320 RELAY COIL 411.000.656.538.800.310.22 276.95 Freight 411.000.656.538.800.310.22 9.34 9.5% Sales Tax 411.000.656.538.800.310.22 27.20 Total :556.60 134487 9/27/2012 073662 GRIFFITHS, ANNEGRETH GRIFFITHS0917 REFUND OF DAMAGE DEPOSIT REFUND OF DAMAGE DEPOSIT 001.000.000.239.200.000.00 500.00 Total :500.00 134488 9/27/2012 012560 HACH COMPANY 7949754 112830 FILTER/PETRI DISH/ROSOLIC ACID 411.000.656.538.800.310.31 724.66 Freight 411.000.656.538.800.310.31 37.95 9.5% Sales Tax 411.000.656.538.800.310.31 72.46 Total :835.07 134489 9/27/2012 070515 HARLEY DAVIDSON OF SEATTLE 7297 Unit 582 - Repairs Unit 582 - Repairs 511.000.657.548.680.480.00 843.45 9.5% Sales Tax 511.000.657.548.680.480.00 80.13 Total :923.58 134490 9/27/2012 060985 HARRINGTON INDUSTRIAL PLASTICS 007D7231 036570 2 REGULATORS 411.000.656.538.800.310.22 1,095.00 14Page: Packet Page 65 of 413 09/27/2012 Voucher List City of Edmonds 15 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134490 9/27/2012 (Continued)060985 HARRINGTON INDUSTRIAL PLASTICS Freight 411.000.656.538.800.310.22 30.60 Total :1,125.60 134491 9/27/2012 006030 HDR ENGINEERING INC 00023824-B 178323 TECHNICAL SUPPORT 411.000.656.538.800.410.11 719.01 Total :719.01 134492 9/27/2012 074004 HEFFRON TRANSPORTATION 5717 E2AA.SERVICES THRU 7/29/12 E2AA.Services thru 7/29/12 112.200.630.595.330.410.00 1,956.00 Total :1,956.00 134493 9/27/2012 060165 HWA GEOSCIENCES INC 23424 E2FE.TASK ORDER 12-01 THRU 8/25 E2FE.Task Order 12-01 thru 8/25/12 412.200.630.594.320.410.00 746.68 E9FB.TASK ORDER 12-01 THRU 8/3123478 E9FB.Task Order 12-01 thru 8/31/12 412.200.630.594.320.410.00 433.88 Total :1,180.56 134494 9/27/2012 074150 IKEDA, RITA BAILEY IKEDA0419 SISTER CITY REIMBURSEMENT FOR EXPENSES REIMBURSEMENT FOR SUPPLIES FOR WELCOME 138.200.210.557.210.490.00 44.79 Total :44.79 134495 9/27/2012 073548 INDOFF INCORPORATED 2152937 Visitor badges Visitor badges 001.000.220.516.100.310.00 18.95 9.5% Sales Tax 001.000.220.516.100.310.00 1.80 Total :20.75 134496 9/27/2012 073548 INDOFF INCORPORATED 2151409 CATALOG ENVELOPES 9X12 White 9x12 mailing envelopes 15Page: Packet Page 66 of 413 09/27/2012 Voucher List City of Edmonds 16 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134496 9/27/2012 (Continued)073548 INDOFF INCORPORATED 001.000.610.519.700.310.00 34.42 9.5% Sales Tax 001.000.610.519.700.310.00 3.27 Total :37.69 134497 9/27/2012 073548 INDOFF INCORPORATED 2151224 Office Supplies - DSD Office Supplies - DSD 001.000.620.558.800.310.00 35.03 Office Supples - Dev Serv Dept2151332 Office Supples - Dev Serv Dept 001.000.620.558.800.310.00 4.36 Total :39.39 134498 9/27/2012 069349 INTERNATIONAL CODE COUNCIL INC 2911090 Membership Dues - Yaberry 0184650 Membership Dues - Yaberry 0184650 001.000.620.524.100.490.00 125.00 Total :125.00 134499 9/27/2012 014940 INTERSTATE BATTERY SYSTEMS 709282 GLOVES GLOVES 001.000.640.576.800.310.00 66.00 9.5% Sales Tax 001.000.640.576.800.310.00 6.27 Total :72.27 134500 9/27/2012 070902 KAREN ULVESTAD PHOTOGRAPHY ULVESTAD16106 DIGITAL PHOTOGRAPHY 101 DIGITAL PHOTOGRAPHY #16106 001.000.640.574.200.410.00 220.00 Total :220.00 134501 9/27/2012 061253 KEN HEANY-INPRA EXEC DIRECTOR HARRIS2013 PACIFIC NW MANAGEMENT SCHOOL PACIFIC NORTHWEST MANAGEMENT SCHOOL 001.000.640.576.800.490.00 1,235.00 Total :1,235.00 134502 9/27/2012 074176 KING CO SUPERIOR COURT CLERK SEPT 26 2012 RECORDS REQUEST -EDMONDS PD 16Page: Packet Page 67 of 413 09/27/2012 Voucher List City of Edmonds 17 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134502 9/27/2012 (Continued)074176 KING CO SUPERIOR COURT CLERK RECORDS REQUEST 001.000.410.521.110.410.00 10.00 Total :10.00 134503 9/27/2012 074182 KITSAP TRACTOR & EQUIPMENT 81612 LAND PRIDE MOWER NEW LAND PRIDE MOWER 001.000.640.594.760.640.00 11,710.45 Freight 001.000.640.594.760.640.00 250.00 9.5% Sales Tax 001.000.640.594.760.640.00 1,136.24 Total :13,096.69 134504 9/27/2012 068024 KRUCKEBERG BOTANIC GARD FOUND KRUCKEBERG16077 BOTANIC GARDEN TOUR BOTANIC GARDEN TOUR #16077 001.000.640.574.200.410.00 19.50 Total :19.50 134505 9/27/2012 016850 KUKER RANKEN INC 385330-001 PAINT WAND -PAINT STRIPPING WAND Paint Wand - Paint Stripping Wand 001.000.620.532.200.490.00 80.00 9.5% Sales Tax 001.000.620.532.200.490.00 7.60 Total :87.60 134506 9/27/2012 073136 LANG, ROBERT 09192012 ECON DEV MTG DOOR MONITOR Econ Dev Commission meeting 9/19/12 001.000.240.513.110.490.00 36.00 Total :36.00 134507 9/27/2012 072914 LAUGHTLAND, AMANDA LAUGHTLAND0919 POETRY JUDGE FOR WOTS POETRY JUDGE FOR WOTS 117.100.640.573.100.410.00 130.00 Total :130.00 134508 9/27/2012 074178 LEGACY FORD 126576 Unit eq86sd - 2012 Ford Super Duty F 17Page: Packet Page 68 of 413 09/27/2012 Voucher List City of Edmonds 18 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134508 9/27/2012 (Continued)074178 LEGACY FORD Unit eq86sd - 2012 Ford Super Duty F 511.100.657.594.480.640.00 29,067.00 8.6% Sales Tax 511.100.657.594.480.640.00 2,499.76 Unit eq84sd - 2012 Ford Super Duty F126577 Unit eq84sd - 2012 Ford Super Duty F 511.100.657.594.480.640.00 29,067.00 8.6% Sales Tax 511.100.657.594.480.640.00 2,499.76 Total :63,133.52 134509 9/27/2012 018980 LYNNWOOD HONDA 801512 CEMETERY SUPPLIES SHAFT, DRUM, ETC. 130.000.640.536.500.310.00 64.29 9.5% Sales Tax 130.000.640.536.500.310.00 6.11 Total :70.40 134510 9/27/2012 074181 MADSEN, DAWN MADSEN16120 IRISH DANCE CLASSES IRISH DANCE FOR KIDS #16120 001.000.640.574.200.410.00 20.00 IRISH DANCE FOR KIDS #16118 001.000.640.574.200.410.00 90.00 Total :110.00 134511 9/27/2012 019582 MANOR HARDWARE 428008-00 Library - Supplies Library - Supplies 001.000.651.519.920.310.00 70.85 9.5% Sales Tax 001.000.651.519.920.310.00 6.73 Total :77.58 134512 9/27/2012 020039 MCMASTER-CARR SUPPLY CO 36730922 123106800 SILICONE SEALANT/CABLE TIE/WOOD STEEL 411.000.656.538.800.310.21 531.71 18Page: Packet Page 69 of 413 09/27/2012 Voucher List City of Edmonds 19 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134512 9/27/2012 (Continued)020039 MCMASTER-CARR SUPPLY CO Freight 411.000.656.538.800.310.21 10.89 12310680036823489 LOW-PRESSURE GAUGE 411.000.656.538.800.310.21 229.26 Freight 411.000.656.538.800.310.21 6.60 12310680037195957 GREASE GUN/THREADED PIPE 411.000.656.538.800.310.21 306.76 Freight 411.000.656.538.800.310.21 8.01 12310680037326127 MOISTURE STEEL TUBING 411.000.656.538.800.310.21 283.76 Freight 411.000.656.538.800.310.21 5.82 Total :1,382.81 134513 9/27/2012 024302 NELSON PETROLEUM 0482795-IN Fleet - Filters Fleet - Filters 511.000.657.548.680.310.00 52.68 9.5% Sales Tax 511.000.657.548.680.310.00 5.00 Total :57.68 134514 9/27/2012 068451 NORTHEND TRUCK EQUIPMENT INC 1027154 Unit eq84sd - Aluminum Tool Boxes Unit eq84sd - Aluminum Tool Boxes 511.100.657.594.480.640.00 2,284.00 9.5% Sales Tax 511.100.657.594.480.640.00 216.98 Unit eq86sd - Alum Tool Boxes1027155 Unit eq86sd - Alum Tool Boxes 511.100.657.594.480.640.00 2,284.00 9.5% Sales Tax 19Page: Packet Page 70 of 413 09/27/2012 Voucher List City of Edmonds 20 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134514 9/27/2012 (Continued)068451 NORTHEND TRUCK EQUIPMENT INC 511.100.657.594.480.640.00 216.98 Total :5,001.96 134515 9/27/2012 061013 NORTHWEST CASCADE INC 1-531851 HONEY BUCKET RENTAL HONEY BUCKET RENTAL:MARINA BEACH 001.000.640.576.800.450.00 1,418.55 HONEY BUCKET RENTAL1-533125 HONEY BUCKET RENTAL:PINE STREET PARK 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-534000 HONEY BUCKET RENTAL:CIVIC CENTER 001.000.640.576.800.450.00 194.62 HONEY BUCKET RENTAL1-535089 HONEY BUCKET RENTAL:SIERRA PARK 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-535323 HONEY BUCKET RENTAL:WILLOW CREEK FISH 001.000.640.576.800.450.00 112.35 HONEY BUCKET RENTAL1-535505 HONEY BUCKET RENTAL:HUMMINGBIRD PARK 001.000.640.576.800.450.00 194.62 Total :2,144.84 134516 9/27/2012 061808 OAK HARBOR FREIGHT 19411616 0242284 FREIGHT CHARGE 411.000.656.538.800.420.00 300.47 Total :300.47 134517 9/27/2012 063511 OFFICE MAX INC 324863 PENCILS, TAPE YELLOW PENCILS,HEAVY DUTY TAPE 001.000.640.574.100.310.00 20.41 9.5% Sales Tax 001.000.640.574.100.310.00 1.94 MANILA ENVELOPES339969 MANILA ENVELOPES 20Page: Packet Page 71 of 413 09/27/2012 Voucher List City of Edmonds 21 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134517 9/27/2012 (Continued)063511 OFFICE MAX INC 001.000.640.574.100.310.00 38.15 9.5% Sales Tax 001.000.640.574.100.310.00 3.62 WOTS LABESL, PAPER,STORAGE BOXES411885 WRITE ON THE SOUND BOXES,LABELS 117.100.640.573.100.310.00 55.86 9.5% Sales Tax 117.100.640.573.100.310.00 5.30 BINDERS454272 ASSORTED BINDERS 001.000.640.574.100.310.00 63.22 9.5% Sales Tax 001.000.640.574.100.310.00 6.01 Total :194.51 134518 9/27/2012 068709 OFFICETEAM 36324421 Deborah Pinney -HR Assistant Services Deborah Pinney -HR Assistant Services 001.000.220.516.100.410.00 525.36 Total :525.36 134519 9/27/2012 063750 ORCA PACIFIC INC 058608 YOST POOL SUPPLIES YOST POOL CHEMICALS 001.000.640.576.800.310.00 207.15 9.5% Sales Tax 001.000.640.576.800.310.00 19.67 Total :226.82 134520 9/27/2012 071402 PACIFIC NW FLOAT TRIPS PACNWFLOAT16071 GOLD PANNING RAFT ADVENTURE GOLD PANNING RAFT ADVENTURE 001.000.640.574.200.410.00 71.60 Total :71.60 134521 9/27/2012 027165 PARKER PAINT MFG. CO.INC.954023031281 PS - Paint Supplies PS - Paint Supplies 001.000.651.519.920.310.00 19.90 21Page: Packet Page 72 of 413 09/27/2012 Voucher List City of Edmonds 22 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134521 9/27/2012 (Continued)027165 PARKER PAINT MFG. CO.INC. 9.5% Sales Tax 001.000.651.519.920.310.00 1.89 Total :21.79 134522 9/27/2012 063951 PERTEET ENGINEERING INC 20110010.000-11 E7AC.SERVICES THRU 7/1/12 E7AC.Services thru 7/1/12 112.200.630.595.330.410.00 5,481.66 E7AC.SERVICES THRU 7/29/1220110010.000-12 E7AC.Services thru 7/29/12 112.200.630.595.330.410.00 11,494.80 E7AC.SERVICES THRU 8/26/1220110010.000-13 E7AC.Services thru 8/26/12 112.200.630.595.330.410.00 4,972.80 Total :21,949.26 134523 9/27/2012 073546 PITNEY BOWES RESERVE ACCOUNT 09202012 POSTAGE FOR CITY METER Postage for City Meter250-00288 001.000.250.514.300.420.00 8,000.00 Total :8,000.00 134524 9/27/2012 028860 PLATT ELECTRIC SUPPLY INC 2313996 211958 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 372.54 9.5% Sales Tax 411.000.656.538.800.310.22 35.39 ELECTRICAL SUPPLIES2316301 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 81.16 9.5% Sales Tax 411.000.656.538.800.310.22 7.71 2119582325168 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 57.00 9.5% Sales Tax 411.000.656.538.800.310.22 5.42 22Page: Packet Page 73 of 413 09/27/2012 Voucher List City of Edmonds 23 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134524 9/27/2012 (Continued)028860 PLATT ELECTRIC SUPPLY INC 2119582339142 ELECTRICAL SUPPLIES 411.000.656.538.800.310.22 27.37 9.5% Sales Tax 411.000.656.538.800.310.22 2.60 Total :589.19 134525 9/27/2012 064088 PROTECTION ONE 730531 ALARM MONITORING PUBLIC WORKS OMC ALARM MONITORING PUBLIC WORKS OMC 411.000.654.534.800.420.00 23.85 ALARM MONITORING PUBLIC WORKS OMC 411.000.655.535.800.420.00 23.85 ALARM MONITORING PUBLIC WORKS OMC 411.000.652.542.900.420.00 21.46 ALARM MONITORING PUBLIC WORKS OMC 111.000.653.542.900.420.00 27.42 ALARM MONITORING PUBLIC WORKS OMC 511.000.657.548.680.420.00 11.92 ALARM MONITORING PUBLIC WORKS OMC 001.000.650.519.910.420.00 10.73 Total :119.23 134526 9/27/2012 071911 PROTZ, MARGARET PROTZ15832 FELDENKRAIS WORKSHOP FELDENKRAIS WORKSHOP #15832 001.000.640.575.540.410.00 98.00 Total :98.00 134527 9/27/2012 030780 QUIRING MONUMENTS INC 129900 MARKER MARKER: ROSCOE 130.000.640.536.200.340.00 268.00 MARKER129901 MARKER: NILSEN 130.000.640.536.200.340.00 418.00 INSCRIPTION130115 INSCRIPTION: WHITE 23Page: Packet Page 74 of 413 09/27/2012 Voucher List City of Edmonds 24 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134527 9/27/2012 (Continued)030780 QUIRING MONUMENTS INC 130.000.640.536.200.340.00 90.00 INSCRIPTION130116 INSCRIPTION: JOHNSON 130.000.640.536.200.340.00 90.00 Total :866.00 134528 9/27/2012 068483 RH2 ENGINEERING INC 56259 Water 5Corners Pump House -Wiring Water 5Corners Pump House -Wiring 411.000.654.534.800.410.00 860.18 Total :860.18 134529 9/27/2012 071335 RHAMEY, RAY RHAMEY0919 FICTION JUDGE FOR WOTS FICTION JUDGE FOR WOTS 117.100.640.573.100.410.00 130.00 Total :130.00 134530 9/27/2012 073819 ROCK SOLID LEARNING LLC ROCKSOLID16091 ROCKHOUND DISCOVERY ROCKHOUND DISCOVERY #16091 001.000.640.574.200.410.00 36.30 Total :36.30 134531 9/27/2012 074014 SAIC ENERGY, ENVIRONMENT &03-557 E1FM.SERVICES THRU 7/27/12 E1FM.Services thru 7/27/12 412.200.630.594.320.410.00 8,391.56 Total :8,391.56 134532 9/27/2012 036950 SIX ROBBLEES INC 14-257454 Unit 582 - Rubber Wheel Chock Unit 582 - Rubber Wheel Chock 511.000.657.548.680.310.00 33.76 9.5% Sales Tax 511.000.657.548.680.310.00 3.21 Fleet Stock Supplies14-257475 Fleet Stock Supplies 511.000.657.548.680.311.00 131.89 9.5% Sales Tax 511.000.657.548.680.311.00 12.53 24Page: Packet Page 75 of 413 09/27/2012 Voucher List City of Edmonds 25 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :181.39134532 9/27/2012 036950 036950 SIX ROBBLEES INC 134533 9/27/2012 060889 SNAP-ON INDUSTRIAL ARV/ 17956428 Fleet Shop Supplies - Sockets Fleet Shop Supplies - Sockets 511.000.657.548.680.311.00 31.80 Freight 511.000.657.548.680.311.00 14.95 9.5% Sales Tax 511.000.657.548.680.311.00 4.46 Total :51.21 134534 9/27/2012 037375 SNO CO PUD NO 1 2012-3682-5 100 DAYTON ST 100 DAYTON ST 001.000.640.576.800.470.00 449.04 Total :449.04 134535 9/27/2012 037375 SNO CO PUD NO 1 110566566 2030-9778-7 WWTP ELECTRICITY 411.000.656.538.800.471.61 24,299.44 Total :24,299.44 134536 9/27/2012 037375 SNO CO PUD NO 1 2003-8645-6 CLUBHOUSE 6801 MEADOWDALE RD CLUBHOUSE 6801 MEADOWDALE RD 001.000.651.519.920.470.00 73.60 TRAFFIC LIGHT 101 9TH AVE S2005-9295-4 TRAFFIC LIGHT 101 9TH AVE S 111.000.653.542.640.470.00 31.68 OLD PUBLIC WORKS 200 DAYTON ST2006-3860-9 OLD PUBLIC WORKS 200 DAYTON ST 411.000.654.534.800.470.00 343.67 TRAFFIC LIGHT 200 3RD AVE S2006-7801-9 TRAFFIC LIGHT 200 3RD AVE S 111.000.653.542.640.470.00 53.93 LIFT STATION #12 16121 75TH PL W2012-6598-0 LIFT STATION #12 16121 75TH PL W 411.000.655.535.800.470.00 303.58 25Page: Packet Page 76 of 413 09/27/2012 Voucher List City of Edmonds 26 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134536 9/27/2012 (Continued)037375 SNO CO PUD NO 1 TRAFFIC LIGHT 599 MAIN ST2012-8389-2 TRAFFIC LIGHT 599 MAIN ST 111.000.653.542.640.470.00 53.21 LIFT STATION #11 6811 1/2 157TH PL W2013-7496-4 LIFT STATION #11 6811 1/2 157TH PL W 411.000.655.535.800.470.00 33.09 TRAFFIC LIGHT 117 3RD AVE S2015-7289-8 TRAFFIC LIGHT 117 3RD AVE S 111.000.653.542.640.470.00 148.86 LIFT STATION #15 7710 168TH PL SW2015-9448-8 LIFT STATION #15 7710 168TH PL SW 411.000.655.535.800.470.00 31.68 DECORATIVE LIGHTING 413 MAIN ST2016-5690-7 DECORATIVE STREET LIGHT 413 MAIN ST 111.000.653.542.630.470.00 400.46 STREET LIGHTING (183 LIGHTS @2017-1178-5 STREET LIGHTING (183 LIGHTS @ 111.000.653.542.630.470.00 1,429.64 TRAFFIC LIGHT 901 WALNUT ST2017-8264-6 TRAFFIC LIGHT 901 WALNUT ST 111.000.653.542.640.470.00 55.63 STREET LIGHT 7601 RIDGE WAY2023-8937-5 STREET LIGHT 7601 RIDGE WAY 111.000.653.542.630.470.00 16.17 LOG CABIN 120 5TH AVE N2024-2158-2 LOG CABIN 120 5TH AVE N 001.000.651.519.920.470.00 92.19 STREET LIGHTING (303 LIGHTS @2025-2918-6 STREET LIGHTING (303 LIGHTS @ 111.000.653.542.630.470.00 2,649.74 STREET LIGHTING (13 LIGHTS @ 4002025-2920-2 STREET LIGHTING (13 LIGHTS @ 400 111.000.653.542.630.470.00 184.24 STREET LIGHTING (2029 LIGHTS @2025-7615-3 STREET LIGHTING (2029 LIGHTS @ 26Page: Packet Page 77 of 413 09/27/2012 Voucher List City of Edmonds 27 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134536 9/27/2012 (Continued)037375 SNO CO PUD NO 1 111.000.653.542.630.470.00 14,066.35 STREET LIGHTING (58 LIGHTS @ 2502025-7948-8 STREET LIGHTING (58 LIGHTS @ 250 111.000.653.542.630.470.00 596.97 Total :20,564.69 134537 9/27/2012 038300 SOUND DISPOSAL CO 103587 DISPOSAL SERVICES PARK MAINTENANCE DISPOSAL SERVICES 001.000.640.576.800.470.00 2,774.90 Total :2,774.90 134538 9/27/2012 038410 SOUND SAFETY PRODUCTS 4204705-0001-04 VESTS VESTS 001.000.640.576.800.310.00 38.20 9.5% Sales Tax 001.000.640.576.800.310.00 3.63 VESTS4204725-0001-04 VESTS 001.000.640.576.800.310.00 30.34 9.5% Sales Tax 001.000.640.576.800.310.00 2.88 Total :75.05 134539 9/27/2012 060371 STANDARD INSURANCE CO Oct Standard Ins OCTOBER STANDARD INSURANCE PREMIUMS October Standard Insurance Premiums 811.000.000.231.550.000.00 14,019.83 Total :14,019.83 134540 9/27/2012 040430 STONEWAY ELECTRIC SUPPLY S100288977.001 E9FB.POWER DROP-ELECTRICAL SUPPLIES E9FB.Power Drop-Electrical Supplies 412.200.630.594.320.410.00 732.25 9.5% Sales Tax 412.200.630.594.320.410.00 69.56 Total :801.81 134541 9/27/2012 070864 SUPERMEDIA LLC 440011490659 C/A 440001304654 27Page: Packet Page 78 of 413 09/27/2012 Voucher List City of Edmonds 28 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134541 9/27/2012 (Continued)070864 SUPERMEDIA LLC Basic e-commerce hosting 09/02/12 - 001.000.310.518.880.420.00 34.95 C/A 440001307733440011490672 09/2012 Web Hosting for Internet 001.000.310.518.880.420.00 34.95 Total :69.90 134542 9/27/2012 065578 SYSTEMS INTERFACE INC 13940 Water - Troubleshooting Water - Troubleshooting 411.000.654.534.800.410.00 514.00 Total :514.00 134543 9/27/2012 040917 TACOMA SCREW PRODUCTS INC 18981348 Water- Supplies Water- Supplies 411.000.654.534.800.310.00 67.16 9.5% Sales Tax 411.000.654.534.800.310.00 6.38 Total :73.54 134544 9/27/2012 073629 TDS AKA BRIDGESTONE AMERICAS 801-12775 Unit 127 - Tires Unit 127 - Tires 511.000.657.548.680.310.00 285.04 Sales Tax 511.000.657.548.680.310.00 26.89 Total :311.93 134545 9/27/2012 009350 THE DAILY HERALD COMPANY 1794308 NEWSPAPER ADS Hearing-Gift of Artwork 001.000.250.514.300.440.00 61.60 Total :61.60 134546 9/27/2012 073749 THE WATERSHED COMPANY 2012-0648 E9FB.SERVICES THRU 8/31/12 E9FB.Services thru 8/31/12 412.200.630.594.320.410.00 1,092.70 Total :1,092.70 28Page: Packet Page 79 of 413 09/27/2012 Voucher List City of Edmonds 29 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134547 9/27/2012 073781 TRICO CONTRACTING INC E8GA.Ret Release E8GA.RETAINAGE RELEASE E8GA.Retainage Release 412.300.000.223.400.000.00 27,674.16 Total :27,674.16 134548 9/27/2012 064905 TYDI CONCRETE CUTTING & CORING 520915 CORE DRILL HOLES CORE DRILL HOLES 414.000.656.594.320.410.10 238.50 9.5% Sales Tax 414.000.656.594.320.410.10 22.65 Total :261.15 134549 9/27/2012 062693 US BANK 3686 MAYOR'S ED LUNCHEON Mayor's ED luncheon 001.000.210.513.100.490.00 207.89 Parking to attend ST Meeting 001.000.210.513.100.430.00 7.50 EASC Public Officials Reception 001.000.210.513.100.490.00 25.00 Total :240.39 134550 9/27/2012 062693 US BANK 3363 WA DOR Fleet Business Lic WA DOR Fleet Business Lic 511.000.657.548.680.490.00 489.00 Radio Shack - Unit eq87wq -Supplies 511.100.657.594.480.640.00 5.00 Fisheries Supplies - Unit eq87wq 511.100.657.594.480.640.00 66.76 OReilly Auto Parts - Unit 400 -Supplies 511.000.657.548.680.310.00 98.81 Dunn Lumber - Unit eq87wq -Supplies 511.100.657.594.480.640.00 94.36 OReillys Auto Parts - Unit 130 - Parts 511.000.657.548.680.310.00 8.37 Matco - Supplies 511.000.657.548.680.310.00 32.93 29Page: Packet Page 80 of 413 09/27/2012 Voucher List City of Edmonds 30 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount 134550 9/27/2012 (Continued)062693 US BANK OReilly Auto Parts - Credit3363 OReilly Auto Parts - Credit 511.000.657.548.680.310.00 -52.54 Total :742.69 134551 9/27/2012 067865 VERIZON WIRELESS 1118830146 C/A 671247844-00001 Cell Service-Bldg 001.000.620.524.100.420.00 97.91 Cell Service-Eng 001.000.620.532.200.420.00 173.39 Cell Service Fac-Maint 001.000.651.519.920.420.00 67.40 Cell Service-Parks Discovery Program 001.000.640.574.350.420.00 18.33 Cell Service Parks Maint 001.000.640.576.800.420.00 65.25 Cell Service-PD 001.000.410.521.220.420.00 440.40 Cell Service-PD 104 Fund 104.000.410.521.210.420.00 72.54 Cell Service-PW Street 111.000.653.542.900.420.00 26.80 Cell Service-PW Storm 411.000.652.542.900.420.00 14.70 Cell Service-PW Street/Storm 111.000.653.542.900.420.00 46.91 Cell Service-PW Street/Storm 411.000.652.542.900.420.00 46.91 Cell Service-PW Water 411.000.654.534.800.420.00 140.68 Cell Service-PW Sewer 411.000.655.535.800.420.00 54.93 Cell Service-WWTP 411.000.656.538.800.420.00 40.24 30Page: Packet Page 81 of 413 09/27/2012 Voucher List City of Edmonds 31 7:26:25AM Page:vchlist Bank code :front Voucher Date Vendor Invoice PO #Description/Account Amount (Continued)Total :1,306.39134551 9/27/2012 067865 067865 VERIZON WIRELESS 134552 9/27/2012 073552 WELCO SALES LLC 5643 Envelopes -- Office of the Mayor Envelopes -- Office of the Mayor 001.000.210.513.100.310.00 150.00 9.5% Sales Tax 001.000.210.513.100.310.00 14.25 Total :164.25 134553 9/27/2012 073018 WILCO-WINFIELD 120268 GARDENING SUPPLIES CASORON, ROUNDUP 001.000.640.576.800.310.00 497.82 9.5% Sales Tax 001.000.640.576.800.310.00 47.29 Total :545.11 134554 9/27/2012 067393 WWCCPPGROUP 2012 Cross Conn 2012 Annual Cross Connection Seminar 2012 Annual Cross Connection Seminar 411.000.654.534.800.490.00 200.00 Total :200.00 134555 9/27/2012 070432 ZACHOR & THOMAS PS INC 1009 SEPT-12 RETAINER Monthly Retainer - September 2012 001.000.360.515.230.410.00 13,000.00 Total :13,000.00 Bank total :291,678.16121Vouchers for bank code :front 291,678.16Total vouchers :Vouchers in this report121 31Page: Packet Page 82 of 413 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 9/27/2012Packet Page 83 of 413 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 9/27/2012Packet Page 84 of 413 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 9/27/2012Packet Page 85 of 413 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 9/27/2012Packet Page 86 of 413 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 9/27/2012Packet Page 87 of 413 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 WWTP c383 WWTP WWTP ReRoof Project 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 9/27/2012Packet Page 88 of 413 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 9/27/2012Packet Page 89 of 413 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 9/27/2012Packet Page 90 of 413 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 91 of 413    AM-5142     3. E.              City Council Meeting Meeting Date:10/02/2012 Time:Consent   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Action  Information Subject Title Acknowledge receipt of a Claim for Damages from Hilary Renee Schnell (amount undertermined). Recommendation Acknowledge receipt of the Claim for Damages by minute entry. Previous Council Action N/A Narrative A Claim for Damages has been received from the following: Hilary Renee Schnell P.O. Box 1882 Edmonds, WA  98020 (Amount Undetermined) Attachments Schnell Claim for Damages Form Review Inbox Reviewed By Date Mayor Dave Earling 09/27/2012 09:15 AM Finalize for Agenda Sandy Chase 09/27/2012 11:03 AM Form Started By: Sandy Chase Started On: 09/24/2012 01:39 PM Final Approval Date: 09/27/2012  Packet Page 92 of 413 Packet Page 93 of 413 Packet Page 94 of 413    AM-5155     3. F.              City Council Meeting Meeting Date:10/02/2012 Time:  Submitted By:Rob Chave Department:Planning Review Committee: Committee Action:  Type: Action  Information Subject Title Grant Agreement for Historic Preservation. Recommendation Authorize staff to enter into the grant agreement with the State of Washington (Exhibit 1). Previous Council Action N/A Narrative Staff has obtained a grant from the State Department of Archaeology and Historic Preservation in the amount of $6,000 to enable the Historic Preservation Commission to produce a new version of its successful calendar for the 2014 calendar year. There is no city match required; the grant will cover the actual printing of the calendar, which will be developed by the Commissioners with assistance from staff. The City Attorney's office has reviewed the grant and approved it in form; it is a standard state contract for this type of grant. If Council approves, the $6,000 will be reflected as a one-time expenditure in the 2013 budget in the Planning Division of the Development Services Department. Fiscal Impact Fiscal Year:2013 Revenue:6,000 Expenditure:6,000 Fiscal Impact: Grant revenue will be offset by a budgeted expenditure in the Planning Division for 2013. Attachments Exhibit 1: DAHP Grant Agreement Form Review Inbox Reviewed By Date Packet Page 95 of 413 Inbox Reviewed By Date City Clerk Sandy Chase 09/27/2012 05:08 PM Mayor Dave Earling 09/27/2012 08:54 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Rob Chave Started On: 09/27/2012 04:49 PM Final Approval Date: 09/28/2012  Packet Page 96 of 413 Packet Page 97 of 413 Packet Page 98 of 413 Packet Page 99 of 413 Packet Page 100 of 413 Packet Page 101 of 413 Packet Page 102 of 413 Packet Page 103 of 413 Packet Page 104 of 413 Packet Page 105 of 413 Packet Page 106 of 413 Packet Page 107 of 413 Packet Page 108 of 413 Packet Page 109 of 413 Packet Page 110 of 413 Packet Page 111 of 413 Packet Page 112 of 413 Packet Page 113 of 413 Packet Page 114 of 413    AM-5144     3. G.              City Council Meeting Meeting Date:10/02/2012 Time:Consent   Submitted By:Mary Ann Hardie Department:Human Resources Review Committee: Committee Action: Approve for Consent Agenda Type: Action  Information Subject Title 2012 Law Enforcement Support Service Employees' collective bargaining agreement. Recommendation This collective bargaining agreement (contract) for the Law Enforcement Support Service Employees has been ratified and is being presented to Council for approval. Previous Council Action This step is part of the normal process at the City for a collective bargaining agreement resulting in a a final contract. Narrative This collective bargaining agreement is effective from 1/1/12 -12/31/12. Attachments Law Support CBA 2012 Form Review Inbox Reviewed By Date Parks and Recreation Carrie Hite 09/27/2012 04:07 PM City Clerk Sandy Chase 09/27/2012 04:10 PM Mayor Dave Earling 09/27/2012 08:56 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Mary Ann Hardie Started On: 09/26/2012 12:47 PM Final Approval Date: 09/28/2012  Packet Page 115 of 413 AGREEMENT by and between CITY OF EDMONDS, WASHINGTON and the EDMONDS POLICE OFFICERS' ASSOCIATION (Representing the Law Enforcement Support Service Employees) JANUARY 1, 2012 THROUGH DECEMBER 31, 2012 Packet Page 116 of 413 2 TABLE OF CONTENTS ARTICLE I RECOGNITION, ASSOCIATION MEMBERSHIP & PAYROLL DEDUCTION 3 ARTICLE II GENDER 3 ARTICLE III ASSOCIATION RIGHTS 3 ARTICLE IV HOURS OF WORK, OVERTIME, AND CALLBACK 4 ARTICLE V PROBATION, SENIORITY AND LAYOFF'S 7 ARTICLE VI WAGES 8 ARTICLE VII TEMPORARY ASSIGNMENTS- SUPERVISOR'S 8 ARTICLE VIII HOLIDAYS 8 ARTICLE IX VACATIONS 9 ARTICLE X LEAVES 10 ARTICLE XI HEALTH AND WELFARE AND INDUSTRIAL INSURANCE 13 ARTICLE XII UNIFORMS ALLOWANCE AND OTHER EQUIPMENT 14 ARTICLE XIII NO STRIKE PROVISION 16 ARTICLE XIV MANAGEMENT RIGHTS 16 ARTICLE XV DISCHARGE, REDUCTION OR DEPRIVATION OF PRIVILEGES 17 ARTICLE XVI GRIEVANCE PROCEDURE 17 ARTICLE XVII SAVINGS CLAUSE & MISCELLANEOUS 19 ARTICLE XVIII DURATION 19 ARTICLE XIX ENTIRE AGREEMENT 19 APPENDIX "A" 20 APPENDIX "B" 23 Packet Page 117 of 413 3 AGREEMENT by and between CITY OF EDMONDS, WASHINGTON and the EDMONDS POLICE OFFICERS' ASSOCIATION (Representing the Law Enforcement Support Service Employees) JANUARY 1, 2012 THROUGH DECEMBER 31, 2012 THIS AGREEMENT is by and between the CITY OF EDMONDS, WASHINGTON, hereinafter referred to as the Employer, and the EDMONDS POLICE OFFICERS' ASSOCIATION, hereinafter referred to as the Association. ARTICLE I. RECOGNITION, ASSOCIATION MEMBERSHIP & PAYROLL DEDUCTION 1.1 Recognition- The Employer recognizes the Association as the sole Collective Bargaining representative for all Employees within the Bargaining Unit as specified in APPENDIX "A." 1.2 Association Membership- It shall be a condition of employment that all Employees of the Employer who are members of the Association in good standing until effective date of this Agreement shall remain members in good standing or pay an agency fee and those who are not members on the effective date of this Agreement, shall, on the thirty-first (31st) day following the effective date of this Agreement, become and remain members in good standing in the Association or pay an agency fee. 1.2.1 In accordance with RCW 41.56.122 Employees who for bona fide religious tenets or teachings of a church or religious body are forbidden from joining a Union/Association as may be determined by the Public Employment Relations Commission (PERC) shall contribute an amount equivalent to regular Union/Association dues to a non-religious charity or to another charitable organization mutually agreed upon by the affected Employee and the Association to which such Employee would otherwise pay the regular monthly dues. If the Employee and Association are unable to agree, the Public Employment Relations Commission shall designate the charity. The Employee shall furnish written proof to the Association and the Employer that such payment has been made. 1.3 Payroll Deduct - The Employer shall deduct from the pay of all Employees the dues of the Association and shall remit to said Association all such deductions monthly, except that all deductions for the above items must be uniform and regular to accommodate the monthly machine processed payroll. Where laws require written authorization by the Employee, the same shall be furnished in the form required. No deduction shall be made which applicable law prohibits. The Association shall indemnify, defend and hold the Employer harmless against any claims made and against any suit instituted against the Employer on account of any check-off of dues for the Association. The Association shall refund to the Employer any amounts paid to it in error on account of the check-off provision upon presentation of proper evidence thereof. 1.4 Association Notification - Within fifteen (15) days from the date of hire of a new Employee, the Employer shall forward to the Association the name and address and social security number of the new Employee. The Employer shall promptly notify the Association of all Employees leaving its employment. ARTICLE II. GENDER 2.1 Wherever the words Employee or Employees are used in this Agreement, they are intended and shall be construed so as to apply equally to either gender. ARTICLE III. ASSOCIATION RIGHTS 3.1 Association Officials Time-Off - An Association Official who is an Employee in the Bargaining Unit Packet Page 118 of 413 4 (Association Board Officer, Negotiation Team Member and/or Shop Steward as appropriate to the specific activity) shall be granted a reasonable amount of release time if on duty while actually conducting contract negotiations, contract administration or discipline representation with the Employer on behalf of the Employees in the Bargaining Unit or actually engaged in preparatory meetings for said activities with the Employee. This does not include research and other preparation activities not specifically enumerated and provided: o They notify the Employer at least forty-eight (48) hours prior to the time-off, o The Employer is able to properly staff the Employee's job duties during the time- off, o And the wage cost to the Employer is no greater than the cost that would have been incurred had the Association Official not taken time-off. When Association activities, as enumerated above, must be scheduled during an Association Official's off duty hours, adjustments shall be made to the Official's regular schedule on an hour for hour (straight time) basis. 3.2 Association Investigation and Visitation Privileges - The Business Representative of the Association, with the permission of the Department Head or designee, may visit the work location of Employees at any reasonable time and location for the purpose of investigating grievances. Such representative shall limit activities during such investigations to matters relating to this Agreement; provided however; the labor representative shall not interfere with the operation or normal routine of any department. 3.3 Bulletin Board - The Employer shall provide suitable space for a bulletin board to be used exclusively by the Association. 3.4 Use of Equipment- Bargaining Unit Officials may make occasional but limited use of City owned/operated communication resources (telephone, facsimile, voice mail, electronic mail, copier, computer) for communications; specifically, incidental or minimal use is permitted. Incidental or minimal use is that which is both brief in duration and accumulation and does not interfere with or impact the conduct of official City business due to volume, frequency or impedes Employee's performance of their official duties. In no event will the Association use the City communications resources for internal Association business beyond that permitted for minimal use or for any political use. The Association will supply one (1) box/case of paper of a similar type and quality as used by the City on an annual basis to the City. ARTICLE IV. HOURS OF WORK, OVERTIME AND CALLBACK 4.1 The workweek shall be comprised of four (4) or more consecutive equal days ON duty and two (2) or more consecutive days OFF duty. The sum total of time worked shall not exceed forty (40) hours per week based on an annual average. The Association and the City may mutually agree to reopen Article IV, Section 4.1, for the purpose of negotiating a departure from the status quo on shift hours and days on/days off rotation during the term of this Collective Bargaining Agreement. 4.1.1 The policy of bidding for shift assignments on a seniority basis by rank or within classification shall be recognized, provided seniority may be disregarded for good cause by the Employer. Shift bids for the following year open on September 1 and close on or about October 1 and shall be open for thirty (30) days. Employees shall be notified of the result of the bid on or about October 15. Packet Page 119 of 413 5 Bid results may be subject to change due to events such as promotion, resignation or other good cause. For the purpose of this article, "on or about" means not to exceed three (3) days. 4.1.2 A workday shall normally include the following based on shift hours: Shifts of 8 hours: One (1) thirty (30) minute meal period Two (2) fifteen (15) minute rest periods Shifts of 10 hours: One (1) forty five (45) minute meal period Two (2) fifteen (15) minute rest periods 4.2 Overtime - Overtime shall be that time worked in excess of the scheduled hours of work which shall be compensated at the rate of one and one-half (1.5) times the Employee's regular straight-time hourly rate of pay. 4.2.1 All approved overtime shall be compensated for in increments of fifteen (15) minutes with the major portion of fifteen (15) minutes being paid as fifteen (15) minutes. 4.3 Call Back- The Employee is considered to be on paid status upon being ordered back to work (i.e. notification of a call out) and off paid status when leaving the police facility or other Employer designated work site. In the case of pre-scheduled meetings, court appearances and other scheduled events, paid status commences at the time scheduled for the event and ends when the event is over but at no time less than the three (3) hour minimum as described later in this Section. Employees ordered to report back to duty after going home after their regular shift, or ordered to report back to work on their day off, including time required to be spent in court, either as a witness or in assistance on another officer's case, or in attendance at department meetings shall be guaranteed three (3) hours at the rate of one and one-half (1.5) times the Employee's regular straight time hourly rate of pay. In the event an Employee is not notified by 12:00 noon forty eight (48) hours prior to a scheduled or subpoenaed Court appearance on a regularly scheduled day off that such an appearance is not necessary, the Employee shall be guaranteed two and one-half (2.5) hours at the Employee's regular straight time hourly rate of pay. 4.4 Required Training- On-duty training will be compensated at the Employee's regular rate of pay with shift adjustments allowed as necessary and agreed upon by the Supervisor and Employee. OFF duty required training shall be paid with compensatory time off or paid at the time and one-half (1.5) rate with three (3) hour minimum. 4.5 Shift Premium - Employees who are assigned to work a regular shift that includes hours between 1900 and 0600 hours, (the "Premium Period") shall receive a shift premium of five percent (5%) of the hourly wage, in addition to their hourly rate of pay. The shift premium shall apply to all hours worked as part of an assigned, regular shift that includes hours within the Premium Period. Employees who elect, but are not assigned, to work regular shifts that include hours within the Premium Period will not receive a shift premium for such shifts. Employees assigned to a shift that is eligible for the shift premium will receive the shift premium for any overtime hours attached to their shift that fall within the Premium Period, but will not receive the shift premium for overtime hours falling outside the Premium Period. Employees whose regular shifts do not include hours within the Premium Period will not receive the shift premium for overtime hours or overtime shifts worked within the Premium Period. o e. g: Employee works a regular shift from 1800 to 0600 hours. They will receive the shift premium for all twelve (12) hours. If the Employee works three (3) hours overtime from 0600 to 0900 hours, they would not receive the shift premium for the overtime hours. o Employee works a regular shift from 1500 to 0300 hours. The Employee works two (2) hours Packet Page 120 of 413 6 overtime from 0300 to 0500 hours. The Employee will receive the shift premium for all twelve (12) hours of their regular shift and will also receive the shift premium for the two (2) overtime hours. o Employee normally works a regular shift between 0700 and 1700 hours. The Employee elects to change the work schedule one (1) day to work 1200 to 2200 hours to accommodate an assignment/meeting. The Employee would not receive the shift premium. o Employee elects or is mandated to work an overtime shift between 1800 and 0600 hours. The Employee would receive overtime pay, but would not receive the shift premium. 4.6 Employees shall receive overtime for all shifts rescheduled with less than fourteen (14) days notice except where there is a bona fide emergency. The fourteen (14) day notification and the one and one half (1.5) times regular straight time hourly rate of pay requirement may be waived by the Association on behalf of the Employee. 4.7 Requests to schedule Compensatory or Holiday time shall be made not less than fourteen (14) days in advance of the requested date, provided, however, that compensatory time may be scheduled with less than fourteen (14) days notice only when the request would not require the Employer to call another Employee to work in order to meet minimum staffing requirement, provided further that an Employee requesting compensatory time with less than fourteen (14) days notice shall be allowed the time off if the Employee arranges for a volunteer replacement. Whether the substitute Employee works at the request of the Employer or at the request of another Employee, overtime will be paid. Accumulation of compensatory time shall be limited to a maximum accrual of sixty five (65) hours at any one time. Any hours accrued in excess of the maximum shall be paid to the Employee at the next regularly scheduled pay period. It will be the responsibility of the Employee to provide as much notification as possible. Requests submitted less than eight (8) hours prior to the start of a shift, may be denied by a Supervisor. While actually at work, an Employee will be granted a request to leave early if the staffing levels are met and work load allows. 4.8 Job Share: 4.8.1 Definition and Implementation- A job share position is defined as a full-time budgeted position, which is occupied by two (2) part-time Employees. Job sharing shall be implemented, only upon the approval of the Chief of Police or designee. 4.8.2 Schedule- Employees will share a full-time position on an agreed upon work schedule, which is convenient to the Employer and the Employees. Examples of schedules that might be used are: o One Employee works two (2) ten (10) hour days and one (1) five (5) hour day and the other Employee works one (1) ten (10) hour day and one (1) five (5) hour day; o One Employee works three (3) five (5) hour days and one (1) ten (10) hour day and the other Employee works three (3) five (5) hour days; o Each Employee works five (5) hours per day; o Each Employee works forty (40) hours in alternating weeks. 4.8.3 Coordination- The Employees will be expected to coordinate with each other so that the responsibilities of the position and the level of required productivity are not adversely affected. 4.8.4 Compensation- Each employee will be paid the hourly rate of pay of the established salary for the position. Due to seniority, two (2) Employees may be paid at different steps in the salary grade, however. Whenever one (1) Employee works during vacation, sick leave or other absence of the Packet Page 121 of 413 7 second Employee, the working Employee will receive additional compensation at the regular rate of pay for excess hours worked up to forty (40) hours in one (1) week. Any hours worked beyond forty (40) in one (1) week will be compensated at time and one-half (1.5). 4.8.5 Benefits - Each Employee will be entitled to the following benefits: o Vacation, Sick Leave, Holidays and Uniform Allowance on a pro-rated basis; o Medical, Dental and Vision insurance with the Employer share of the premium pro-rated; o Life Insurance and Short-term Disability paid for in full by the Employer; o Participation in other Employee programs, including but not limited to the Employee Suggestion Program, Perfect Attendance Award, Wellness Program, and Employee Assistance Program. 4.8.6 Termination of Job-Share Position- Should either job share participant leave, the remaining participant will revert back to full-time status until such time as a suitable replacement can be employed. In addition, the Employer reserves the right to discontinue the job share position at any time for legitimate operational reasons. 4.8.7 First Right of Refusal on an Open Full-Time Position- Should a job share participant wish to return to full time status and a full time position is then available, the job share participant shall have first right of refusal to the full time position. ARTICLE V. PROBATION SENIORITY AND LAYOFFS 5.1 Probation Period - Non-Commissioned Employees and Employees with Special Commissions shall be subject to a twelve (12) month probation period commencing with their first date of regular employment in a position within the Bargaining Unit. Any probationary period shall be extended automatically for the number of work days equal to the number of work days an Employee was absent in excess of ten (10) work days during the probationary period. Discharge of an Employee during this probation period shall not be subject to Section 15.1. 5.2 "Seniority" shall be defined as total length of service in the Bargaining Unit computed from the Employee's most recent first compensated day of regular employment within the Bargaining Unit, excluding the portion of extended leave of absence in excess of thirty (30) days and excluding periods of layoff less than twelve (12) months. 5.2.1 "Seniority by Rank" as used in this Agreement shall accrue from the effective date of promotion to the Employee's current rank. 5.3 The Employer shall provide the Association with a list of all current Employees of the Bargaining Unit with their respective seniority dates on July 1st of each year and shall post a copy of same on the Association bulletin board. 5.3.1 An Employee shall lose all seniority in the event of discharge or voluntary termination or layoff in excess of twelve (12) months. 5.4 Layoffs- Positions within the Bargaining Unit shall be assigned to "work units" as follows: Police Services: Police Services Assistant Animal Control/Ordinance Enforcement: Senior Animal Control/Ordinance Enforcement Officer, Animal Control/Ordinance Enforcement Officer Packet Page 122 of 413 8 Crime Prevention: Crime Prevention Coordinator Property: Property Officer In the event of a layoff involving any of these work units, Employees will be laid off by reverse order of seniority within the affected work unit (as contrasted with seniority as defined in Section 5.2). An Employee designated for layoff who held a position in another work unit within the previous two (2) years, who had a documented satisfactory work history in that prior position and who continues to meet the minimum qualifications for the prior position, may displace an Employee occupying the prior position who has less seniority as defined in Section 5.2; provided that upon mutual agreement between the Chief of Police or designee and the Association, the two (2) year limitation in this Section may be waived. An Employee returning to a prior position under this Section will serve a six (6) month probationary period. o e. g: An Employee is facing layoff from the Animal Control/Ordinance Enforcement unit. That same Employee had previously held a position within the Police Services unit within the past two (2) years, had a history of satisfactory performance in that position and continues to meet the minimum qualifications for the position. The Employee designated for layoff may displace an Employee in Police Services who has less seniority as defined in Section 5.2. ARTICLE VI. WAGES 6.1 The classification of work and the corresponding rates of pay covered by this Agreement shall be as set forth in APPENDIX "A" which by this reference shall be incorporated herein as if set forth in full. ARTICLE VII. TEMPORARY ASSIGNMENTS- SUPERVISORS 7.1 Employees covered under this Agreement may at times and in some cases, may at all times perform some duties of a Supervisor. Nothing in this Agreement shall in any way interfere with carrying out their duties. ARTICLE VIII. HOLIDAYS 8.1 The following days shall be considered holidays: New Year's Day Martin Luther King Day Washington's Memorial Day Independence Day Labor Day Veteran's Day Thanksgiving Day Friday following Thanksgiving Day Christmas Eve Christmas Day January 1 Third Monday in January Third Monday in February Last Monday of May July 4 First Monday of September November 11 Fourth Thursday of November December 24 December 25 Packet Page 123 of 413 9 8.1.1 All Employees shall be paid for all such holidays regardless upon which day in the week the holiday shall fall. Each day consists of ten (10) hours. This pay shall be in the form of a holiday bank equal to one hundred and ten (110) hours. If any work is performed by such Employee on such holiday, additional compensation at the overtime rate shall be paid, in addition to the day off at a later date. No Employee shall be called to work on such a holiday for less than a minimum call-out time and rate. Employees scheduled to work Monday through Friday 8 hour days, Monday through Thursday 10 hour days, or Tuesday through Friday 10 hour days shall observe holidays which fall upon a Saturday on the proceeding scheduled Friday workday and any holidays which fall upon a Sunday on the following scheduled Monday workday. If a holiday occurs during an Employee's vacation, the Employee shall receive the holiday on a later mutually scheduled date. Employees may use only the holiday hours accrued for the holidays up to an including the date that the employee wishes to use the leave. When employees terminate employment mid-year, they will be paid only for unused holiday hours that have occurred prior to their termination. 8.2 On or before December 1st of each calendar year, all unused and unscheduled "Holiday" hours, up to and including eighty eight (88) hours shall be repurchased by the Employer at the Employee's regular straight time hourly rate of pay. Employees are responsible for monitoring their "Holiday" hour balances and planning use of "Holiday" hours to avoid "use it or lose it" scenarios. Any hours in excess of eighty eight (88) shall be scheduled by the Employee prior to October 31'1 of each calendar year. Any scheduled but remaining unused holiday hours still in the employee's bank on December 31 of each year shall be forfeited without any additional compensation. However, if the employer requires an employee to cancel a prescheduled holiday off during November or December, upon written approval of the Division's Assistant Chief, the holiday may be carried over to be used within 60 days of the new calendar year. 8.3 One floating holiday will be given to each full-time employee (pro-rated for part time regular employees) for calendar year 2012. This additional day is not eligible for cash out or carry over, and should not result overtime. ARTICLE IX. VACATIONS 9.1 All regular full-time Employees shall receive vacation with full pay annually in accordance with the following: YEARS OF EMPLOYMENT HOURS OF VACATION After first 6 months Second 6 months 2 through 4 years 5 through 10 years 11 through 19 years 20 through 24 years 25 years and thereafter 48 hours 40 hours 96 hours 136 hours 176 hours 200 hours 216 hours Packet Page 124 of 413 10 9.1.1 For the purpose of this article, the term employment shall include any full time employment with the City of Edmonds. 9.2 In the event of termination of employment, the Employee shall be given proportionate vacations earned in the current year, together with any unused earned vacations for, the preceding calendar year before being separated from the payroll. 9.3 The maximum vacation leave carry-over from one calendar year to the next shall be limited to two (2) years worth of accumulated leave at the Employee's current accrual rate. An Employee who has reached the maximum accrual level may continue to accrue vacation until December 31 '\ at which time any vacation accrued in addition to the maximum carry-over will be forfeited, provided that the maximum accrual subject to cash-out upon separation shall be four hundred and thirty two (432) hours, provided further that this limitation shall not apply when the separation is caused by unanticipated events such as death, disability, illness, involuntary discharge or similar circumstances . Employees are responsible for monitoring their vacation balances and planning vacation to avoid "use it or lose it" scenarios. Where the Employee has failed to appropriately manage their vacation balances, the Employer need not incur overtime to avoid forfeiture 9.4 In the event scheduling in Superior Court necessitates the appearance of an Employee during the Employee's previously scheduled vacation time, that Employee shall be offered the opportunity of rescheduling the Employee's vacation at a time mutually convenient to the Employee and the Employer as determined by the Chief of Police. Once vacation has been approved and the affected Employee has incurred non refundable or unusable expenses in planning for the same, the Employee shall be reimbursed by the City for those expenses. Upon request, the Employee shall assign any tickets or other benefits to the City for which reimbursement is made. Any Employee called back to duty for any reason once the vacation has begun shall be reimbursed for round trip transportation costs involved in returning for duty. Reimbursement for travel shall be made on the same basis as the original mode of transportation. If applicable, mileage shall be paid at the approved IRS rate. For the purposes of this section "vacation" shall include leave of absence, bereavement leave or compensatory time off, including regularly scheduled days off, immediately preceding or following any of the aforementioned time off. 9.5 In order to make provisions for timely vacation schedules, all Employees shall bid for vacations for the coming year by November 30. Preference in bidding for vacation scheduling and extra days off shall be administered in accordance with seniority. Employees shall be advised of the bid results no later than January 1. After January 15, scheduling shall be by seniority during the first two-(2) weeks of each shift assignment work period (i.e. quarter or trimester). For the remainder of each work period, scheduling shall be first come, first served. Employees who request a position transfer may be subject to losing their previously bid time. ARTICLE X. LEAVES 10.1 Sick Leave- Employees shall receive sick leave accruals under Section 10.8, including a one thousand (1,000) hour maximum accrual, accrued at the rate of nine (9) hours per month. Sick leave accrued but not taken from one (1) hour to four hundred (400) hours shall be converted to pay at the Employee's regular rate of pay in effect at the date of termination and on the basis of the following schedule: With two (2) week notice - Honorable voluntary quit Termination by City layoff Termination for Retirement - 25% of hours accrued. - 25% of hours accrued. -50% of hours accrued. Packet Page 125 of 413 11 Sick leave accrued but not taken from four hundred one (401) hours to eight hundred (800) hours shall be converted to pay, upon honorable termination of any nature, for fifty percent (50%) of hours accrued at the Employee's regular rate of pay in effect at the date of termination. At the Employee's option, sick leave accrued but not taken from four hundred one (401) hours to eight hundred (800) hours may be converted to vacation time, on the basis of one (1) hour for every two (2) hours accrued or fifty percent (50%), to be used prior to the Employee's termination date. At such time as the employee elects to convert hours 401-800, the employee will no longer be entitled to accrue sick leave. Hours accrued from eight hundred one (801) hours to one thousand (1,000) hours are not eligible for compensation or conversion. Retirement is defined as being eligible to receive PERS benefits at the time of termination. Employees who terminate based on a disability may elect to either receive one hundred percent (100%) of the unused sick leave balance or remain in a pay status until the sick leave is exhausted. 10.1.1 In the event of death of the Employee, payment for all unused sick leave shall be made to the surviving spouse or domestic partner or to Employee's estate if there is no spouse or domestic partner, at this regular straight-time hourly rate of pay. 10.2 An Employee eligible for sick leave with pay shall be granted such leave for: o Personal illness or physical incapacity resulting from a cause beyond the Employee's control; o Forced quarantine of the Employee; o The death of a member of the Employee's immediate family, as defined in 10.6 and o Illness of a member of the Employee's immediate family, as defined in 10.6. At their election, Employees may use other accrued paid leave in place of or in addition to sick leave for any of the purposes described above. 10.2.1 In the event an Employee shall be entitled to benefits or payments under any program of disability insurance furnished by the Employer, Workers' Compensation Act, or similar legislation of the State of Washington, or any other government unit, the Employer shall pay only the difference between the benefits and payments received under such insurance or Act by such Employee and the Employee's regular rate of compensation that the Employee would have received from the Employer if able to work in accordance with applicable City policies. The foregoing payment by the Employer shall be limited to the period of time that such Employee has accumulated sick leave credits as specified herein. 10.2.2 Sick leave may be used for medical, dental, or ocular appointments, when absence during working hours for this purpose is authorized in advance by the Department Head, provided that the Employee must make a reasonable effort to schedule such appointments at times which have the least interference with the workday. In any instance involving use of a fraction of a day's sick leave, the minimum charge to the Employee's sick leave account shall be one (1) hour. 10.3 The certificate of a physician and/or written report concerning the need for the sick leave may be required by the Employer when an Employee is absent for a period in excess of three days or based upon an individualized suspicion of sick leave abuse and if so required shall be supplied by the Employee in order to qualify for sick leave with pay. 10.4 Leaves of Absence- Leaves of Absence may be granted to the Employees by the Employer with the approval of the Chief of Police said absence to be for the benefit of the Employer and/or police education, preserving seniority status provided adequate provision can be made for replacement of the absent Employee during the Employee's absence. Seniority shall not accrue during any leave of absence. Packet Page 126 of 413 12 10.5 Jury Leave - An Employee who is required to serve on a jury or as a result of official police department duties is required to appear before a Court, Legislative Committee or Quasi judicial body as a witness in response to a subpoena or other legally binding directive, shall be permitted authorized leave with pay The Employee shall sign over to the Employer compensation received from the Courts for jury duty and remain on full paid status. 10.6 Bereavement Leave- An Employee shall be granted up to three (3) days leave with pay in the event of the death of any member of the immediate family. Additional bereavement leave not to exceed three (3) days may be granted by the Mayor should travel or other unusual circumstances require the additional time. This additional leave shall be deducted and paid from the Employee's accrued sick leave. Immediate family defined as: o Spouse or domestic partner and children, including step children of the Employee; o Mother, Father, Brother, sister of the Employee or spouse or domestic partner; o Grandparents of the Employee or spouse or domestic partner; o Grandchildren 10.7 Sick Leave Incentive Bonus- Unless otherwise specified in the labor agreement, Employees, who maintain a good attendance record, shall be eligible for the following Sick Leave Incentive Plan: Days of Sick Leave Used during the Year Hours of Vacation Leave Earned 0 24 1 16 2 8 3 or more 0 Packet Page 127 of 413 13 This Sick Leave Incentive Plan excludes sick leave used for on duty injury involving an approved Washington State Labor and Industries (L & I) claim against the City or leave taken pursuant to Family Medical Leave Act (FLMA). The hours earned and used will be pro-rated to the nearest full hour. For the purposes of this section, day is defined as a work day under the Employee's present work schedule. In the event of death of the Employee, payment for all unused sick leave up to eight hundred (800) hours shall be made to the surviving spouse or domestic partner or to the Employee's estate if there is no spouse or domestic partner, at the Employee's regular straight-time hourly rate of pay. 10.8 Employees will accrue sick leave at the rate of nine (9) hours per month commencing with the date of hire. 10.8.1 In the event of significant job related injury or illness to the Employee which is approved as a claim by Washington State Labor and Industries (L&I), the Employee may at the Employee's option: o Be placed on unpaid leave statue and accept the L&I Time Loss Compensation checks. o Be placed on paid sick leave status (using accrued sick leave or if insufficient sick leave, then other paid leave shall be utilized) and sign the L&I Time Loss Compensation checks over to the City. The City would then "buy-back" and reimburse the Employee's sick leave bank. 10.9 Light-Duty - In the event an Employee suffers an illness or injury that prevents the Employee from performing their full range of duties for a period in excess of two (2) weeks, light-duty shall be assigned as authorized by the treating doctor pursuant to the terms outlined in Article 10.9.3. 10.9.1 Work Assignments- Light-duty status shall include work assignments within the Police Department that the Employee is released to perform by the Employee's treating doctor until a full release for return to work is authorized. 10.9.2 Rate of Pay/Required Duty- Employees assigned light-duty status shall be paid at one hundred percent (100%) of their normal rate of pay. Employees shall work a forty (40) hour workweek schedule as determined by the Employer. Employees may work less than 40 hours per week (including partial days) if so ordered by the treating doctor. 10.9.3 Requested Duty- An Employee with a favorable prognosis for return to full duty by the treating doctor will be assigned light-duty for a maximum period of three hundred thirty six (336) hours unless the Employee is earlier able to resume a full range of duties. The three hundred thirty six (336) hour period includes both full days and partial days on a prorated basis when required by the treating doctor. Such period may be extended upon mutual written agreement of the Employer and the Association on behalf of the Employee when the medical prognosis of the Employee being able to return to full Employment within a reasonable period of time is received by the Employer. 10.9.4 Medical Reinstatement List & Effective Life of List -Names on Civil Service Commission's (CSC) Medical Reinstatement List for a class of Employee shall be in order of separation to be established by the Commission. Names of Employees on the Medical Reinstatement List shall be carried two (2) years from the Employees last date of employment. ARTICLE XI. HEALTH AND WELFARE AND INDUSTRIAL INSURANCE 11.1 Coverage- The Employer shall make available to eligible regular full time Employees and their eligible spouses and dependents, an insurance program that includes medical, dental, vision insurance and employee assistance plan (EAP) benefit. For the purposes of this article, spouse also includes "registered domestic partner" as defined under Washington state law. This insurance program includes the following: Packet Page 128 of 413 14 Medical Insurance - Employees may choose between the following medical plans; Association of Washington Cities ("AWC") Health First Plan or AWC Group Health Cooperative $10 Co-pay Plan. Dental Insurance - Dental insurance is provided through the AWC Washington Dental Service Plan F with Option III (Orthodontia). Vision Insurance - Vision insurance is provided through AWC Vision Service Plan ($10.00 deductible). EAP Plan -The Employee Assistance Program is provided through AWC. 11.1.1 The Employer shall pay the costs necessary to provide health, vision, life, dental and disability insurance plans specified in this agreement for all employees in the bargaining unit. The selection of a different/new provider shall be at the sole discretion of the Employer, provided that the benefit levels shall be substantially the same as those benefit levels in effect as of the signing of this agreement. In the event that the Employer receives notice of the termination of any plan specified in this agreement, the Employer will promptly notify the Association and the parties shall commence negotiation regarding replacement coverage and cost. 11.2 The Employer shall pay one hundred percent (100%) of those premiums necessary to maintain the existing level of hospital and medical care, dental care, orthodontic care, vision care, life and disability insurance coverage for each Employee. The Employer shall pay ninety percent (90%) of those premiums necessary to maintain the existing level of hospital, medical care, dental care, and orthodontic care insurance coverage for each Employee's Dependents. 11.3 Liability - Liability insurance for Employees shall be provided by the Employer. The Employer shall provide legal counsel or reasonable attorney's fees for representation and defense of lawsuits and to hold Employees harmless from any expenses, connected with the defense, settlement or monetary judgments from such actions, claims, or proceedings arising out of or incident to acts and/or omissions occurring while the Employee was acting in good faith in the performance or purported failure of performance of the Employees official duties or employment and provided further that the Employee was not engaging in criminal or malicious misconduct. A criminal conviction shall be deemed conclusive but not exclusive proof of criminal misconduct for the purposes of this section. If the City elects to pay reasonable attorney's fees hereafter, no claim for such payment may be made by an Employee prior to the conclusion of a criminal lawsuit. 11.4 If it is permissible under the Employer-provided health plan, Employees shall have the option to divert Dependent coverage applicable to that Employee to the Employee's own private health plan. 11.5 Upon execution of this agreement, the City will provide a one-time payment of $500 to each represented employee to mitigate changes in the health care plans. 11.6 EPOA representatives will participate on the city-wide Health Benefits Committee to assist in selecting health care plans to be provided effective January 2013 on a city-wide basis. ARTICLE XII. UNIFORMS ALLOWANCE AND OTHER EQUIPMENT 12.1 The employer shall provide the following uniform items to new Employees and replace any of the following items of any employee which in the reasonable opinion of the Employer require replacement: Police Staff Assistants Shirts (Polo); Short sleeve 3 Shirts (Flying Cross: short sleeve 3 Trousers 3 pair Belt 1 Packet Page 129 of 413 15 Sweater or Vest 1 Shoes or boots 1 pair Badge 1 Dept Insignia 2 pair Shoulder Patches 4 pair Property Officers Shirts (Polo); Short sleeve 3 Shirts (Flying Cross: short sleeve 3 Shirts (Flying Cross); short sleeve 2 Turtleneck 1 Trousers 3 pair Belt 1 Sweater or Vest 1 Shoes or boots 1 pair Jacket 1 Department Insignia 2 pair Shoulder Patches 4 pair Hat 1 Animal Control Officers Shirts (Flying Cross); long sleeve light blue 3 Shirts (Flying Cross); short sleeve light blue 3 Turtleneck 2 Trousers 3 pair Belt 1 Hat 1 Tie 1 Tie Bar 1 Department Insignia 2 pair Shoulder Patches 7 pair Shoes or boots 1 pair Badges 1 Uniform Jacket 1 Uniform Rain Pants 1 Crime Prevention Officer Shirts (Polo); short sleeve polo 3 Shirts (Flying Cross); long sleeve light blue 1 Shirts (Flying Cross); short sleeve light blue 2 Shirts (Flying Cross); long sleeve dress white 1 Turtleneck 1 Trousers 3 B 1 Sweater or Vest 1 Tie 1 Packet Page 130 of 413 16 Tie Bar 1 Shoes or boots 1 Department Insignia 2 pair Shoulder Patches 4 pair 12.1.1 In an effort to clarify garments covered by this Section, only items used while during employment will be covered. Dry Cleaning/Laundry Service will be provided based on a weekly average as follows: o e. g. Four (4) items Dry Cleaned or, o Two (2) items Dry Cleaned and four (4) items Laundered. 12.2 The Employee shall be held accountable for all uniform items and all other equipment so assigned to the Employee by the Employer. Loss or destruction of items of clothing or protective devices shall be replaced by the Employer where said loss was incurred as direct result of the performance of the Employee while on the job, or as the result of an occurrence not due to the Employee's wrongful act or willful negligence. Any uniform items or equipment assigned to an Employee which is lost or mutilated or requires replacement as a direct result of the Employee's wrongful act or willful negligence shall be replaced at the Employee's expense from a supplier designated by the Employer. 12.2.1 All items of clothing, protective devices, and equipment issued by the Employer to each Employee shall remain the property of the Employer. 12.3 No clothing allowance that remains in effect shall accrue during any period in excess ofthirty (30) days in which the Employee is on approved disability, and if previously paid it shall be refunded by the Employee through payroll deduction on a pro rata basis. ARTICLE XIII. NO STRIKE PROVISION 13.1 During the term of this Agreement, the Association and/or the Employees shall not cause or engage in any work stoppage, strike, slowdown or other interference with City functions. Employees who engage in any of the foregoing actions may be subject to such disciplinary actions as may be determined by the Employer. ARTICLE XIV. MANAGEMENT RIGHTS 14.1 The Association recognizes the prerogative of the Employer to operate and manage its affairs in all respects in accordance with its responsibilities, and the powers and authority which the Employer possesses. 14.1.1 The Employer has the authority to adopt rules for the operation of the Department and conduct of its Employees provided the adoption of such rules are not deemed to be a waiver of the Association's Collective Bargaining Rights. 14.1.2 The Employer has the right to schedule overtime work as required in a manner most advantageous to the Employer and consistent with the requirements on municipal employment and the public interest. 14.1.3 Every incidental duty connected with operations enumerated in job descriptions is not always specifically described. Nevertheless, it is intended that all such duties shall be performed by the Employee. 14.1.4 The Employer reserves the Right to discipline or discharge for cause. The Employer reserves the Right to lay-off for lack of work or funds, or the occurrence of conditions beyond the control of the Employer or where such continuation of work would be wasteful and unproductive. Packet Page 131 of 413 17 14.1.5 The Employer shall have the Right to assign work and determine the duties of Employees; to schedule hours of work; to determine the number of personnel to be assigned at any time and to perform all other functions not limited by this Agreement. ARTICLE XV. DISCHARGE. REDUCTION OR DEPRIVATION OF PRIVILEGES 15.1 The tenure of Employees covered by this Agreement shall be only during good behavior and any such person may be removed or discharged, suspended without pay, demoted, or reduced in rank, or deprived of vacation privileges or other special privileges for cause. 15.2 The parties shall abide by the terms of the Employees "Bill of Rights" set forth in APPENDIX "B". In the case of Special Commission Employee's, covered by this contract, the "Bill of Rights" set forth in APPENDIX "B" of the Commissioned Officers Contract will be utilized. 15.3 All Employees shall be covered by Civil Service Rules as stated below. An Employee may either "Grieve" discipline or discharge through Article XVI Grievance Procedure or "Appeal" through the Civil Service Commission (CSC) Rules applicable for such Appeal. The parties further agree all other provisions covered by the Civil Service Rules, including applications, examination, eligibility, and appointments, shall be administered by the Employer in accordance with Personnel Policy and Department regulations and standards. All Employees covered by this Agreement shall be "grandfathered" into the system. ARTICLE XVI. GRIEVANCE PROCEDURE 16.1 A Grievance shall be defined as an issue raised relating to the interpretation, application or violation of any terms or provisions of this Agreement. An Employee may either "Grieve" discipline or "Appeal" said discipline to the Civil Service Commission, provided that a Grievance shall not be processed if any Employee has previously filed a Civil Service Appeal over the same matter and provided further, that the subsequent filing of a Civil Service Appeal shall operate to withdraw a Grievance, previously filed over the same matter. 16.1.1 When an Employee has a Grievance it shall immediately be brought to the attention of the immediate Supervisor and the Employee and Supervisor shall attempt to settle the Grievance. If the Grievance cannot be settled, the Employee shall state the Grievance in writing and present it to the Supervisor in accordance with the procedure set forth below. 16.1.2 An Employee and/or the Association may bring a Grievance at the appropriate step: o within thirty (30) days of the occurrence of an alleged Violation, or o within thirty (30) days, of when the Employee and/or Association, by reasonable diligence, should have known of the occurrence of said Violation, provided that no remedy may be applied retroactively more than sixty (60) days prior to the actual filing of the Grievance. 16.1.3 The immediate Supervisor shall make every effort to resolve the Grievance: o within twenty (20) days. Failure of the immediate Supervisor to resolve the Grievance: o within the twenty (20) day period, Packet Page 132 of 413 18 shall permit the Employee and/or Association the Right to submit a written demand: o within twenty (20) days, of the Supervisor's answer for resolution of the alleged Violation to the Chief of Police or designee. The Chief or designee shall either schedule a meeting with the Association to discuss the Grievance or respond to the Grievance: o within twenty (20) days. If a meeting is scheduled, the Chief or designee shall be granted: o an additional twenty (20) days, from the date of the meeting to respond. 16.1.4 Failure of the Chief of Police to resolve the Grievance (involving only issues that have a monetary penalty proposed), within the time lines outlined in Section 16.1.3, shall permit the Employee and/or Association the Right to submit a written demand: o within twenty (20) days, of the Chiefs answer for resolution of the alleged Violation to the Mayor or designee. The Mayor or designee shall either schedule a meeting with the Association to discuss the Grievance or respond to the Grievance: o within twenty (20) days. If a meeting is scheduled, the Mayor or designee shall be granted: o an additional twenty (20) days, from the date of the meeting to respond. 16.1.5 If the Association is not satisfied with the City's response, it may submit a demand for Arbitration to the Employer in writing within thirty (30) days. 16.1.6 The Employer and the Association shall immediately thereafter select an Arbitrator to hear the dispute. If the Employer and the Association are not able to agree upon an Arbitrator within ten (10) days, after receipt by the Employer of the written demand for arbitration, the Association may request a list of seven (7) Arbitrators from the Federal Mediation and Conciliation Service. After receipt of same, the parties shall alternately strike the names of the Arbitrators until only one name remains who shall, upon hearing the dispute, render a decision which shall be final and binding upon all parties. The party to strike first shall be determined by a flip of a coin. 16.2 Nothing herein shall prevent an Employee from seeking assistance from the Association or the Association from furnishing such assistance at any stage of the Grievance procedure. 16.3 The expenses of the Arbitrator and the cost of any Hearing Room shall be borne equally by the parties. In all instances, attorney's fees shall be the responsibility of each individual party. 16.4 If either party fails to take the action required within the times provided herein, the party failing to act shall forfeit its Right to further protest the Grievance, denial of the Grievance or interim recommended solution provided that the time frames enumerated herein may be extended with the mutual written agreement of the parties. 16.5 Matters within the Jurisdiction of the Civil Service Commission (CSC) shall not be subject to this Grievance procedure unless they are covered by the specific terms and conditions of this Agreement, provided nothing herein constitutes a waiver of the Association's Right to bargain Packet Page 133 of 413 19 pursuant to RCW41.56. 16.6.1 By mutual agreement between the Association Representative and the Mayor 's Office or when that step is the lowest level at which a matter may be resolved, an Employee or the Association may initiate a Grievance at the Chiefs level. ARTICLE XVII. SAVINGS CLAUSE & MISCELLANEOUS 17.1 It is the intention of the parties hereto to comply with all applicable law and they believe that each and every part of this Agreement is lawful. All provisions of this Agreement shall be complied with unless any of such provisions shall be declared invalid or inoperative by a court of competent jurisdiction. In such event either party may request re-negotiations of such invalid provisions for the purpose of adequate and lawful replacement thereof; provided however, that such finding shall have no effect whatsoever on the balance of this Agreement. 17.2 Definitions - "Days" when used in this contract shall refer to "calendar days" unless otherwise specified. 17.3 New World GPS – When Edmonds Police Department begins using Auto Vehicle Locator (AVL) technology in its vehicles which are operated by Edmonds Police Department members, the City agrees that it will not review and use AVL data with the intent of generating any complaints or internal investigations against an Edmonds Police member. AVL data may be used as corroborating evidence to prove or disprove allegations of misconduct made against an Edmonds Police member. Corroborating evidence is evidence which strengthens, adds to, or confirms already existing evidence. AVL data shall not be used to monitor or evaluate an Edmonds Police member’s performance without precipitating cause. AVL data will be used to enhance officer safety and efficiency and is not intended to replace effective first-level supervisory practices, including knowledge of subordinates’ activities on-shift. In the case of Edmonds Police members having assigned take home vehicles, the City shall comply with RCW 42.56.250, and must redact all identifiable information from a records request for AVL data that would disclose a member’s residential location and/or address. ARTICLE XVIII. DURATION 18.1 This Agreement shall be effective January 1, 2012 and shall remain in full force until December 31, 2012and shall remain in effect during the course of negotiations on a new Labor Agreement. ARTICLE XIX. ENTIRE AGREEMENT 19.1 The parties agree that each has had full and unrestricted right and opportunity to make, advance, and discuss all matters properly within the province of Collective Bargaining: The above and foregoing Agreement constitutes the full and complete Agreement of the parties and there are no others, oral or written, except as contained herein. Each party for the term of this Agreement specifically waives the Right to demand or to petition for changes herein or additions hereto. CITY OF EDMONDS, WASHINGTON EDMONDS POLICE OFFICERS'ASSOCIATION ( BY:_______________________________ BY:____________________________________ DATE:____________________________ DATE:__________________________________ ATTEST TO: Packet Page 134 of 413 20 BY:_______________________________ DATE:_______________________________ Packet Page 135 of 413 21 APPENDIX "A" to the AGREEMENT by and between CITY OF EDMONDS, WASHINGTON and the EDMONDS POLICE OFFICERS' ASSOCIATION (Representing the Law Enforcement Support Service Employees) THIS APPENDIX is supplemental to the AGREEMENT by and between the, CITY OF EDMONDS, WASHINGTON, hereinafter referred to as the Employer, and THE EDMONDS POLICE OFFICERS' ASSOCIATION, hereinafter referred to as the Association. Wages and benefits shall be retroactive for all employees who were employed by the city on the date this agreement is fully ratified by both parties, and any employee who was laid off, retired under the PERS system at normal retirement age, retired under the PERS system with an actuarially reduced retirement, or left employment due to disability. No employee who voluntarily left employment or was discharged for cause is eligible for retroactivity. For the purposes of this paragraph, retirement is defined pursuant to RCW 41.40.010(24). A.1 Effective January 1, 2012, the classification of work and the monthly rates of pay for each classification covered by this Agreement shall be increased across the board by 1.5%. PAY GRADE CLASSIFICATION MONTHLY RATES OF PAY GRADE STEP I STEP II STEP III STEP IV STEP V STEP VI NE-10 4158 4246 4459 4681 4915 5160 NE-9 3953 4032 4238 4446 4667 4901 NE-8 3726 3800 3988 4190 4396 4619 NE-7 3531 3600 3783 3971 4168 4378 NE-6 3311 3381 3546 3726 3912 4107 A.1.13 Longevity Pay - An Employee shall receive in addition to their monthly rate of pay set forth within Section A.1, monthly Longevity Pay in accordance with the following: SENIORITY MONTHLY LONGEVITY PAY After 5 years After 10 years After 14 years After 18 years 1% of Employee's monthly rate of pay 2% of Employee's monthly rate of pay 3% of Employee's monthly rate of pay 4% of Employee's monthly rate of pay Packet Page 136 of 413 22 A.2 Classification and Pay Grades - The classifications covered by this Agreement and their corresponding Pay Grades shall be as follows: CLASSIFICATIONS PAY GRADES Crime Prevention Coordinator NE-10 Senior Animal Control/Ordinance Enforcement Officer NE-10 Animal Control/Ordinance Enforcement Officer NE-9 Domestic Violence Coordinator NE-9 Property Officer NE-8 Police Services Assistant NE-7 Administrative Assistant NE-6 Any part-time Employee for the above positions [hourly wage] A.2.1 The rates of pay set forth within Section A.1 provide for the maximum time an Employee shall be employed in any one particular pay STEP. The Employer shall have the Right to place an Employee in any pay STEP set forth within Section A. 1, in which event, advancement of said Employee to each of the next higher pay STEPS shall be automatic upon completion of six (6) months in pay STEP I and/or twelve (12) months in each higher pay STEP. A.2.2 Generally- Employees shall receive wages according to the six (6) STEP Pay Plan based upon longevity set forth in Section A.l. Each STEP (with the exception of the first STEP which represents six (6) months) represents one (1) full year of longevity with the Employer in a particular job classification. A.2.3 Longevity Increase - Increases to the next higher STEP shall be made after an Employee is paid at a given pay STEP for one (1) full year. If the completion of such year occurs at other than the beginning of a semi-monthly pay period, the increase shall be effective at the beginning of the next semi-monthly pay period. A.2.4 Promotional/Upgrade Reclassification- Promotion shall be defined as movement from one position covered by this Agreement to another position covered by this Agreement with a higher Pay Grade. An Employee promoted from one classification to another shall be placed into the lowest pay Step of the higher classification which still provides for a monthly rate of pay five percent (5%) higher than that currently being received by the promoted Employee. A.2.5 Demotional/Downgrade Reclassification - Demotion shall be defined as movement from one position covered by this Agreement to another position covered by this Agreement with a lower Pay Grade. An Employee demoted from one classification to another shall be placed into the pay Step affording them the same number of months service time that they had prior to the demotion to the lower classification. A.2.6 Transfer Reclassification - Transfer shall be defined as movement from one position covered by this Agreement to another position covered by this Agreement in the same pay grade. A.2.7 All Reclassifications pursuant to Sections A.2.4; A.2.5 and A.2.6 shall be subject to a six (6) month probationary period. A.3 Tuition Reimbursement- Employees shall be eligible for a reimbursement of up to forty dollars ($40.00) per calendar quarter for tuition paid for a job-related course of instruction. If Department or Division rules require the completion of specified courses in order to qualify for promotion in the Department or Division, the Employer shall reimburse the Employee the full cost of tuition for such courses up to eighteen (18) credit hours per year. Reimbursement' shall be made in either case only in the course of instruction is approved in advance by the Department Head or Mayor and the Employee received a grade point average of two (2) or higher. No reimbursement shall be made for any single course in which the Employee receives a grade less than C or grade point less than two (2), or Packet Page 137 of 413 23 equivalent. Such tuition reimbursement shall be refunded (by payroll deduction if possible) to the Employer if the Employee voluntarily terminates employment within one (1) year following completion of the course. In making such reimbursement, the Employer may use its own funds or funds from other governmental sources. If the City policy, regarding reimbursement rates, is increased during the term of this Agreement, then the reimbursement in the Agreement shall be increased accordingly. A.4 Accreditation Pay- An Employee shall receive, in addition to the monthly rate of pay set forth within Section A. 1, monthly Accreditation Pay equal to one percent (1.0%) as long as the Department is recognized as an accredited agency by the Washington Association of Sheriffs and Police Chiefs or the Commission on Accreditation for Law Enforcement Agencies. A.5 Public Disclosure Specialist- The Public Disclosure Specialist position is to be classified as having an "indeterminate rotation" period. The designated position is not considered a permanent assignment and is subject to rotation at the discretion of the Chief of Police at the end of each annual review. In the absence of extenuating circumstances, candidates will be expected to serve a minimum of three (3) years in the assignment before voluntarily leaving. The Chief of Police will make the selection based upon the Employees applying for the position and their attributes. The term attributes is to include consideration of the career development needs of the individual and the organization. The Public Disclosure Specialist position shall be, at the origination and termination, for just cause. Termination for just cause may occur at any time during the assignment. An Employee who is regularly assigned Public Disclosure Specialist duties shall receive a two percent (2.0%) pay incentive while so acting in such capacity on a full time basis. Packet Page 138 of 413 24 APPENDIX "B" to the AGREEMENT by and between CITY OF EDMONDS, WASHINGTON and the EDMONDS POLICE OFFICERS' ASSOCIATION (Representing the Law Enforcement Support Service Employees) THIS APPENDIX is supplemental to the AGREEMENT by and between the CITY OF EDMONDS, WASHINGTON, hereinafter referred to as the Employer, and EDMONDS POLICE OFFICERS' ASSOCIATION hereinafter referred to as the Association. APPENDIX "B" BILL OF RIGHTS 8.1 Employee Rights: It is agreed that the City has the Right to discipline, suspend, or discharge any Employee for just cause. 8.2 Bill of Rights: 8.2.1 In an effort to ensure that investigations made by an Officer as designated by the Chief of Police of the Police Department are conducted in a manner which is conducive to good order and discipline, the Employees shall be entitled to the protection of what shall hereafter be termed as the "Employee Bill of Rights." B.2.2 Every Employee who becomes the subject of an Internal Affairs (I/A) Investigation, as defined by department policy, shall be advised in writing at the time of the interview that they are suspected of: (a) Committing a criminal offense; or (b) Misconduct that would be grounds for termination, suspension, or other economic sanction; or (c) Not being qualified for continued employment with the Police Department (such as job competency or fitness for duty). 8.2.3 Any Employee who becomes the subject of a criminal investigation shall have all Rights accorded by the State and Federal Constitutions and Washington State law. B.2.4 The Employee under investigation must, at the time of an interview, be informed of the name of the Officer in charge of the investigation and the name of the Officer who will be conducting the interview. B.2.5 Forty-eight (48) hours before an Internal Affairs (IIA) Investigation interview commences, any Employee who is the subject of an Internal Affairs Investigation shall be informed, in writing, of the nature of the investigation, that the Employee is considered a "suspect" in the investigation and shall include the following information: o Who is the complainant or the victim, Packet Page 139 of 413 25 o what reportedly took place, o when it happened, o and where it happened. No forty-eight (48) hour notice is required for, Employees subject to Investigations that will not result in any economic sanction, e.g. a Complaint Investigation; however if the Employee requests to contact an Association Representative appropriate time will be allowed prior to the interview. Employees who are given a forty-eight (48) hour notification may waive that delay by signing a written waiver form. No forty-eight (48) hour notice or Association Representation is required for an Employee listed as a "witness" in an I/A or for routine Supervisor/Subordinate inquiries that will not result in any economic sanction. 8.2.6 The interview of an Employee shall be at a reasonable hour, preferably when the Employee is on duty, unless the exigency of the interview dictates otherwise. Whenever practical, interviews shall be scheduled during the normal workday of the City. 8.2.7 At the cost of the requesting party and in accordance with Washington State Law, RCW 9.73, the Employee or City may request that an investigative interview be recorded, either mechanically or by a stenographer. There can be no "off-the-record" questions. Upon request, the Employee under an investigation shall be provided an exact copy of any written statement the Employee has signed or, at the Employee's expense, a verbatim transcript of the interview. 8.2.8 The Employee may be required to answer any questions in an investigation and will be afforded all Rights and privileges to which he is entitled under the laws of the State of Washington or the United States. Prior to being ordered to respond to any question, the Employee will be notified in writing and acknowledge receipt of the following: "You are about to be questioned as part of an internal investigation being conducted by the Police Department. You are hereby ordered to answer the questions which are put to you which relate to your conduct and/or job performance and to cooperate with this investigation. Your failure to cooperate with this investigation can be the subject of disciplinary action in and of itself, including dismissal. The statements you make or evidence gained as a result of this required cooperation may be used for administrative purposes but will not be used or introduced into evidence in a criminal proceeding." Employees who are subject to a Criminal Investigation shall be advised of their Miranda Rights. 8.2.9 Interviewing shall be completed within a reasonable time and shall be done under circumstances devoid of intimidation or coercion. Written notice shall be provided forty- eight (48) hours prior to any Investigative (IIA) interview subject to the notice requirements of Section 8.2.2. As noted in Section 8.2.2 the Employee may provide a Packet Page 140 of 413 26 written waiver of the forty-eight (48) hour requirement. The Employee shall be afforded an opportunity and facilities to contact and consult with their Association Representative before being interviewed if requested. The Employee may be represented by the Association Representative to the extent permitted by law. The Employee shall be entitled to such reasonable intermissions as the Employee shall request for personal necessities, meals, telephone calls, consultation with their Representative, and rest periods. B.2.10 The Employee shall not be subjected to any profane language nor threatened with dismissal, transfer or other disciplinary punishment as a guise to obtain the resignation of said Employee nor shall the Employee be subjected to intimidation in any manner during the process of interrogation. No promises or rewards shall be made to the said Employee as an inducement to answer questions. B.2.11 Investigations shall be concluded within a reasonable period of time as defined in Section 26.1.4 of the Department Policy Manual. Within a reasonable period after the conclusion of the investigation and no later than forty-eight (48) hours prior to a pre-disciplinary hearing, the Employee shall be advised of the results of the investigation and the potential disposition (which may include a range of possible discipline) and shall be provided a copy of the investigatory file. In the event an investigation is sustained but no discipline is to be imposed because it was not completed within established timelines, the Employee is still entitled to a Loudermill hearing and appeal process. B.2.12 All interviews shall be limited in scope to activities, circumstances, events, conduct or actions which pertain to the incident which is the subject of the investigation. Nothing in this section shall prohibit the Employer from questioning the Employee about information which is developed during the course of the investigation. B.2.13 No Employee shall be requested or required to submit to a polygraph test or to answer questions for which the Employee might otherwise properly invoke the protection of constitutional amendment against self-incrimination, except as required pursuant to Section B.2.8. Nor shall any Employee be dismissed for or shall any other penalty be imposed upon the Employee solely for a failure to submit to a polygraph test or to answer questions for which the Employee might otherwise invoke the protection of any constitutional amendment against self- incrimination; and provided further that this provision shall not apply to either the initial application for employment or to persons in the field of public law enforcement who are seeking promotion. Should any section, subsection, paragraph, sentence, clause or phrase in this Article be declared unconstitutional or invalid, for any reason, such decision shall not affect the validity of the remaining portions of this Article. NOTE: For Employees with Special Commissions involved in a "use of force" type incident, please refer to Section 15.2. Packet Page 141 of 413    AM-5148     3. H.              City Council Meeting Meeting Date:10/02/2012 Time:Consent   Submitted By:Mary Ann Hardie Department:Human Resources Committee: Public Safety, Personnel Type: Action Information Subject Title Approval of updated represented (union) job descriptions. Recommendation Personnel Committee and the Mayor reviewed the represented (union) job descriptions and have authorized their forwarding to Council for approval. Previous Council Action December 7, 2010: Council voted to authorize $50,000 to hire a Compensation Consultant to complete a non-represented compensation 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 recommendation 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 non-represented compensation study and policy review and has been working on these throughout the year.    Narrative Job Descriptions: The updated  represented (union) job descriptions are complete and ready for Council approval. The City received a WCIA audit finding in 2010 in regard to outdated job descriptions and Personnel Policies. The job descriptions include updates to legislative changes, and are now in compliance with state and federal laws.  The descriptions were reviewed by individual employees and labor unions, and approved  by the Directors and Mayor.   Because of the amount of attachments this would entail, the job descriptions have not been attached.  All of the job descriptions have been disseminated to the Personnel Committee.  In addition, there is a copy in the Council office for review by other City Council members and/or the public.  We will also have a Packet Page 142 of 413 copy at the meeting.  Form Review Inbox Reviewed By Date Parks and Recreation Carrie Hite 09/27/2012 04:09 PM City Clerk Sandy Chase 09/27/2012 04:10 PM Mayor Dave Earling 09/27/2012 08:53 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Mary Ann Hardie Started On: 09/26/2012 04:56 PM Final Approval Date: 09/28/2012  Packet Page 143 of 413    AM-5088     4.              City Council Meeting Meeting Date:10/02/2012 Time:5 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Proclamation in honor of Sno-Isle Libraries 50th Year Celebration. Recommendation Previous Council Action Narrative Fifty years ago, in the midst of the excitement of the Boeing boom and the celebration of the 1962 Work's Fair, residents in Snohomish and Island County took a big leap into the future by unifying two county rural library districts into Sno-Isle Libraries. Fifty years later, technology has evolved and many customers needs have changed. Yet, the two-county library district continues to be an essential community doorway to reading, resources and lifelong learning, as well as a center for people, ideas and culture. So they're celebrating the millions of children and adults, over the past 50 years, who’ve benefited from library early learning efforts for children and lifelong learning materials and classes for adults, with local community celebrations. The Edmonds' celebration will take place on Monday, October 15th from 5-6:30 pm at the Edmonds Library and will include the sealing of the Edmonds Library time capsule to be opened in 2022. Attachments Sno_Isle_Libraries_50th Form Review Inbox Reviewed By Date Finalize for Agenda Sandy Chase 09/26/2012 01:42 PM Mayor Dave Earling 09/27/2012 09:14 AM Form Started By: Carolyn LaFave Started On: 08/29/2012 10:19 AM Final Approval Date: 09/27/2012  Packet Page 144 of 413 Packet Page 145 of 413    AM-5135     5.              City Council Meeting Meeting Date:10/02/2012 Time:5 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Information  Information Subject Title National Arts & Humanities Month Proclamation Recommendation Previous Council Action Narrative The value and importance of culture in the lives of Americans has been celebrated for over two decades through the proclamation at national, state, and local levels of Arts and Humanities Month in October. The proclamation commemorates the efforts of millions of people in our country, including the many arts organizations and individuals in Edmonds, who work to make the arts and humanities a part of everyone’s life while contributing to our economic vitality and enhancing education for our youth. Edmonds is known as a community that supports the arts and many talented cultural organizations call Edmonds their home - including the Cascade Symphony, Driftwood Theater, Edmonds Arts Festival and Arts Festival Foundation, Edmonds Center for the Arts, Edmonds Historical Museum, Gallery North, and the Olympic Ballet Theatre. In addition the city is home to a rich variety of arts related businesses. The City of Edmonds Arts Commission works on behalf of the City to foster the literary, performing and visual arts with such programs as the nationally recognized Write on the Sound writers’ conference in October, free Summer Concerts in the park, a significant collection of public art, and ongoing exhibits by regional artists. Partnerships, sponsorships, and volunteers are key to the success of Edmonds Arts Commission programs. The proclamation is an opportunity to urge citizens to reflect on the benefits of the arts to Edmonds and the many opportunities to experience a broad array of cultural events throughout October and all year long.  Attachments NAHM_2012 Form Review Inbox Reviewed By Date Packet Page 146 of 413 Finalize for Agenda Sandy Chase 09/26/2012 01:42 PM Form Started By: Carolyn LaFave Started On: 09/20/2012 11:24 AM Final Approval Date: 09/26/2012  Packet Page 147 of 413 Packet Page 148 of 413    AM-5134     6.              City Council Meeting Meeting Date:10/02/2012 Time:5 Minutes   Submitted For:Dave Earling Submitted By:Carolyn LaFave Department:Mayor's Office Review Committee: Committee Action:  Type: Information  Information Subject Title National Community Planning Month Proclamation Recommendation Previous Council Action Narrative Each year the American Planning Association, its members, chapters, divisions, and professional institute sponsor National Community Planning Month to raise the visibility of the important role of planners and planning in communities across the U.S. October has been designated as National Community Planning Month in 2012. Planning is particularly important in Edmonds. Much of the public discussion over the years has been about planning in its various forms, from long-range planning and visioning to strategic planning for what to focus on as the city moves forward. Even budgeting has involved planning, looking beyond the current year’s finances to plan for longer-term budget priorities and challenges. At its best, planning involves acknowledging and learning from the past, surveying and assessing the present, and envisioning and working toward the future. In recognition of National Community Planning Month, we hope all citizens will pause to think about the past, the present, and the future of the Edmonds community, and pay special attention to the community’s planning processes. Attachments NCPM_2012 Form Review Inbox Reviewed By Date Finalize for Agenda Sandy Chase 09/26/2012 01:42 PM Mayor Dave Earling 09/27/2012 09:14 AM Packet Page 149 of 413 Form Started By: Carolyn LaFave Started On: 09/20/2012 11:20 AM Final Approval Date: 09/27/2012  Packet Page 150 of 413 Packet Page 151 of 413    AM-5146     7.              City Council Meeting Meeting Date:10/02/2012 Time:15 Minutes   Submitted By:Frances Chapin Department:Parks and Recreation Committee: Type: Action Information Subject Title Public Hearing:  Acceptance of a gift of artwork from the Edmonds Arts Festival Foundation. Recommendation Recommend acceptance of the gift by full Council at the October 2, 2012 City Council Meeting following the Public Hearing. Previous Council Action Finance Committee recommended on September 11, 2012 forwarding to full Council and scheduling a public hearing. Narrative The Edmonds Arts Festival Foundation has donated significant works of art and funding for major artworks to the City of Edmonds over the past 25 years.  EAFF has proposed another donation to the City consisting of glass artwork by Dale Chihuly and the custom cases which house the two installations.  The pieces are currently on loan to the Edmonds Center for the Arts where they are exhibited in the stairwells going up to the balcony level of the auditorium.  The City process for accepting a donation of artwork is defined in the City Administrative Policy #7 for Gift and Deaccessioning (1998, rev. 2007).  Following this policy, staff arranged with EAFF to have the artwork professionally inspected and photographed, discussed the proposed donation with the Finance Director, contacted WCIA regarding insurance requirements, and obtained at their recommendation an estimated current value for the pieces from Traver Gallery in Seattle.  The Edmonds Arts Commission reviewed the proposed donation and passed a motion at their regular meeting on August 6, 2012 recommending that the City accept the donation of the two Chihuly glass pieces and their cases to the Public Art Collection. Staff made a presentation at the PFD board meeting September 27, 2012 and the board confirmed their willingness to have the pieces remain on public display at the ECA with an interlocal agreement if ownership is transferred to the City. Gifts of artwork valued at more than $5,000 are submitted to City Council for approval in conjunction with a public hearing.  The current estimated value of the two signed Chihuly pieces is $77,000.  The custom cases cost $37,000 to construct in 2006. The total donation has a value of approximately $114,000. The Edmonds Arts Festival Foundation has been a vital partner in supporting the City of Edmonds Public Art Collection and through it enhancing the reputation of the City as an arts community.  This proposed donation further supports that goal. Packet Page 152 of 413   Attachments Gift letter from EAFF EAC motion Artwork Gift Policy Chihuly artwork Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/27/2012 11:03 AM Mayor Dave Earling 09/27/2012 08:49 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Frances Chapin Started On: 09/26/2012 01:29 PM Final Approval Date: 09/28/2012  Packet Page 153 of 413 Packet Page 154 of 413 Packet Page 155 of 413 Packet Page 156 of 413 Packet Page 157 of 413 Packet Page 158 of 413 Packet Page 159 of 413 Packet Page 160 of 413 Packet Page 161 of 413 Dale Chihuly “Lineus Blue Sea Form with Chinese Red Lip Wrap” Dale Chihuly “Cadmium Orange Soft Cylinder with Aqua Green Lip Wrap” Packet Page 162 of 413    AM-5141     8.              City Council Meeting Meeting Date:10/02/2012 Time:30 Minutes   Submitted For:Council President Peterson Submitted By:Jana Spellman Department:City Council Review Committee: Committee Action:  Type: Information  Information Subject Title Public Hearing regarding taking minutes/notes during City Council 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). The Council discussed this on September 18, 2012 (minutes attached) and passed the following motion: COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO PULL ITEM 10, DISCUSSION AND POSSIBLE ACTION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS, AND SCHEDULE A PUBLIC HEARING AT THE FIRST POSSIBILITY. MOTION CARRIED (5-1), COUNCIL PRESIDENT PETERSON VOTING NO. Narrative Council President Peterson has placed this item on the agenda for a Public Hearing. Attachments Packet Page 163 of 413 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 8-28-2012 Draft Council Minutes Mr. Nixon's Presentation 9-11-2012 Public Safety & Personnel Committee Minutes 9-18-2012 Draft Council Minutes Public Hearing Correspondence Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/27/2012 08:27 AM Mayor Dave Earling 09/27/2012 09:30 AM Finalize for Agenda Sandy Chase 09/27/2012 11:03 AM Form Started By: Jana Spellman Started On: 09/24/2012 09:27 AM Final Approval Date: 09/27/2012  Packet Page 164 of 413 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 165 of 413 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 166 of 413 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 167 of 413 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 168 of 413 )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 169 of 413 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 170 of 413 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 171 of 413 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 172 of 413 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 173 of 413 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 174 of 413 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 175 of 413 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 176 of 413 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 177 of 413 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 178 of 413 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 179 of 413 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 180 of 413 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 181 of 413 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 182 of 413 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 183 of 413 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 184 of 413 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 185 of 413 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 186 of 413 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 187 of 413 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 188 of 413 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 189 of 413 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 190 of 413 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 191 of 413 Packet Page 192 of 413 Packet Page 193 of 413 Packet Page 194 of 413 Packet Page 195 of 413 Packet Page 196 of 413 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 197 of 413 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 198 of 413 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 199 of 413 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 200 of 413 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 201 of 413 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 202 of 413 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 203 of 413 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 204 of 413 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 205 of 413 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 206 of 413 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 207 of 413 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 208 of 413 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 209 of 413 To Record or Not to Record? Toby Nixon President Washington Coalition for Open Government president@washingtoncog.org Packet Page 210 of 413 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 211 of 413 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 212 of 413 “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 213 of 413 “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 214 of 413 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 215 of 413 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 216 of 413 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 217 of 413 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 218 of 413 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 219 of 413 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 220 of 413 So Why Not Record? Risk of disclosure under the Public Records Act. Packet Page 221 of 413 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 222 of 413 Not Automatically Exempt Recordings of several of the allowed topics for executive sessions would be exempt from disclosure, but not all. Packet Page 223 of 413 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 224 of 413 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 225 of 413 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 226 of 413 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 227 of 413 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 228 of 413 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 229 of 413 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 230 of 413 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 231 of 413 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 232 of 413 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 233 of 413 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 234 of 413 APA Proceedings (3) Matters governed by chapter 34.05 RCW, the Administrative Procedure Act; or Does not apply to cities. Packet Page 235 of 413 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 236 of 413 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 237 of 413 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 238 of 413 Washington Coalition for Open Government 6351 Seaview Avenue NW Seattle, WA 98107 (206) 782-0393 info@washingtoncog.org www.washingtoncog.org Packet Page 239 of 413 1 Revised 9-27-12 PUBLIC SAFETY/PERSONNEL 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 and 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 Toby Nixon of the Washington Coalition for Open Government 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 Johnson questioned if the Council should have written rules about how to conduct executive sessions. For example, what subjects are allowed by state statute, what is the process if a Council member states that the subject of discussion is not allowable by state statute? What are the rules for running an executive session? In the past there were concerns about who gets to talk and for how long. Other concerns have been raised about who may be invited to executive sessions, and who extends the invitation. Council Member Johnson requested that the rules be written down and that all of the allowable subjects identified by RCW be listed. This could serve as a resource for City Council members. City Council President Peterson agreed that this was a good idea. He will work with the City Attorney Jeff Taraday to draft rules for conducting executive sessions and provide the necessary reference materials. 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. Packet Page 240 of 413 2 Revised 9-27-12 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 schedule 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 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 Johnson asked if individual Council Members’ notes were exempt from public disclosure. Mr. Taraday stated that Mr. Nixon had made the assertion and reference case law. Mr. Taraday stated that he would have to do research in order to make a legal determination. 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 advice of the AWC, MRSC, and City Attorney. 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 Mr. Doubleday pending checking on further information on Council notes in executive sessions. Responding to a question from Mr. Taraday, Council Member Bloom read the list of reasons given by Toby Nixon for recording executive sessions: • 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 Recommendation The Committee reached agreement on four items: 1. The Council should have executive session rules and reference materials. 2. Legislative action to modify executive sessions should be monitored through the city’s lobbyist and associations (AWC, MRSC). 3. The retention schedule for previous Council executive session notes should be researched. 4. Consider not recording real estate matters. The Committee did not reach agreement regarding records of legal discussions. PUBLIC COMMENT PERIOD Citizen Ken Reidy stated that it is the actions in Executive Session that can create liabilities, not the recording of the actions. Those actions are subject to review by the courts whether those actions are recorded or not. Citizen Reidy opined that everyone would be better off if there was an audio or video recording (which does not require review and approval) that can be used when needed. Citizen Reidy pointed out that Mayor Earling was City Council President in 1996 when Resolution No. 853 was passed as it was in the public interest. He stated this step by the Council was a big deal as they knew State law did not require them to take minutes of Executive Session, yet they were motivated to do so anyway. Citizen Reidy encouraged the City to not go backwards in the Open Government and Transparency area. He recommended the City actively lobby the State related to recording Executive Sessions. Packet Page 241 of 413 3 Revised 9-27-12 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. 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. Packet Page 242 of 413 4 Revised 9-27-12 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 committee. 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 Committee adjourned at 9:22 p.m. Packet Page 243 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 1 EDMONDS CITY COUNCIL DRAFT MINUTES September 18, 2012 The Edmonds City Council meeting was called to order at 6:30 p.m. by Mayor Earling in the Council Chambers, 250 5th Avenue North, Edmonds. ELECTED OFFICIALS PRESENT Dave Earling, Mayor Strom Peterson, Council President Joan Bloom, Councilmember Kristiana Johnson, Councilmember Lora Petso, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember ELECTED OFFICIALS ABSENT Frank Yamamoto, Councilmember* (*participated by phone for Agenda Item 6) STAFF PRESENT Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Phil Williams, Public Works Director Shawn Hunstock, Finance Director Carrie Hite, Parks & Recreation Director Rob Chave, Interim Development Serv. Dir. Mary Ann Hardie, Human Resources Manager Rob English, City Engineer Jeff Taraday, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder Executive Session Regarding Labor Negotiations per RCW 42.30.140(4)(b) At 6:30 p.m., Mayor Earling announced that the City Council would meet in executive session regarding labor negotiations per RCW 42.30.140(4)(b). He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Earling, and Councilmembers Johnson, Fraley-Monillas, Buckshnis, Peterson, Petso and Bloom. Others present were City Attorney Jeff Taraday, Parks & Recreation Director Carrie Hite, Finance Director Shawn Hunstock and City Clerk Sandy Chase. The executive session concluded at 7:04 p.m. Mayor Earling reconvened the regular City Council meeting at 7:07 p.m. and led the flag salute. 1. APPROVAL OF AGENDA COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER, MOVING ITEM 6 TO FOLLOW AGENDA ITEM 3 AND AGENDA ITEM 10 TO FOLLOW AGENDA ITEM 6. Councilmember Bloom requested an opportunity to address Agenda Item 10. MOTION CARRIED (5-1), COUNCILMEMBER BLOOM VOTING NO. 10. DISCUSSION AND POSSIBLE ACTION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS Councilmember Bloom read from the minutes of the Council retreat, “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 Packet Page 244 of 413 Edmonds City Council Draft Minutes September 18, 2012 Page 2 their suggestions.” She acknowledged this subject has been on the Council agenda twice before and on Council committee agendas twice but the Council has never taken public comment. The resolutions referenced in this agenda item are very important and have been in place since 1996. Mayor Earling was the Council President at that time; it was felt at that time that it was in the citizens’ best interest that minutes be taken of executive sessions. She recommended no action be taken with regard to taking minutes/notes during executive session until a public hearing has been held. COUNCILMEMBER BLOOM MOVED, SECONDED BY COUNCILMEMBER JOHNSON, TO PULL ITEM 10, DISCUSSION AND POSSIBLE ACTION REGARDING TAKING MINUTES/NOTES DURING EXECUTIVE SESSIONS, AND SCHEDULE A PUBLIC HEARING AT THE FIRST POSSIBILITY. MOTION CARRIED (5-1), COUNCIL PRESIDENT PETERSON VOTING NO. Councilmember Bloom advised she planned to make revisions to the minutes of the Public Safety and Personnel Committee meeting. 2. APPROVAL OF CONSENT AGENDA ITEMS Councilmember Petso requested Item H be removed from the Consent Agenda and Councilmember Buckshnis requested Item G be removed. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE REMAINDER OF THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF SEPTEMBER 11, 2012. C. APPROVAL OF CLAIM CHECKS #134142 THROUGH #134306 DATED SEPTEMBER 13, 2012 FOR $600,875.09. D. 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. E. JULY 2012 MONTHLY FINANCIAL REPORT. F. 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. I. REPORT ON FINAL CONSTRUCTION COSTS FOR THE 2010 WATERMAIN REPLACEMENT PROJECT AND FINAL ACCEPTANCE OF PROJECT. J. 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. ITEM H: 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. Councilmember Petso stated she pulled this item so that she could abstain from the vote. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO APPROVE ITEM G. MOTION CARRIED (5-0-1), COUNCILMEMBER PETSO ABSTAINING. Packet Page 245 of 413 Packet Page 246 of 413    AM-5151     10.              City Council Meeting Meeting Date:10/02/2012 Time:20 Minutes   Submitted By:Sandy Chase Department:City Clerk's Office Review Committee: Committee Action:  Type: Information  Information Subject Title Report:  Edmonds Center for the Arts Recommendation N/A Previous Council Action N/A Narrative A report will be provided at the City Council Meeting by representatives from the Edmonds Center for the Arts. Form Review Inbox Reviewed By Date Mayor Dave Earling 09/27/2012 08:49 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Sandy Chase Started On: 09/27/2012 02:21 PM Final Approval Date: 09/28/2012  Packet Page 247 of 413    AM-5154     11.              City Council Meeting Meeting Date:10/02/2012 Time:15 Minutes   Submitted By:Rob Chave Department:Planning Review Committee: Committee Action:  Type: Information  Information Subject Title Update from the Planning Board. Recommendation N/A Previous Council Action N/A Narrative The Planning Board will provide an update on its activities. Form Review Inbox Reviewed By Date City Clerk Sandy Chase 09/27/2012 05:08 PM Mayor Dave Earling 09/27/2012 08:48 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Rob Chave Started On: 09/27/2012 04:47 PM Final Approval Date: 09/28/2012  Packet Page 248 of 413    AM-5124     12.              City Council Meeting Meeting Date:10/02/2012 Time:45 Minutes   Submitted For:Rob English Submitted By:Robert English Department:Engineering Committee: Planning, Parks, Public Works Type: Information Information Subject Title Presentation on the Capital Facilities Plan (2013-2018) and the Capital Improvement Program (2013-2018). Recommendation Review the proposed Capital Facilities Plan and Capital Improvement Program and provide comments and feedback. Previous Council Action On September 11, 2012, the Planning, Parks and Public Works committee reviewed this item.  Narrative The City's Capital Facilities Plan (CFP) Element is a document updated annually and identifies capital projects for at least the next six years which support the City's Comprehensive Plan. The CFP contains a list of projects that need to be expanded or will be new capital facilities in order to accommodate the City's projected population growth in accordance with the Growth Management Act. Thus, capital projects that preserve existing capital facilities are not included in the CFP. These preservation projects are identified within the six-year capital improvement program (CIP) along with capital facility plan projects which encompass the projected expenditure needs for all city capital related projects.  CIP vs. CFP The CFP and CIP are not the same thing; they arise from different purposes and are in response to different needs. While the CIP is a budgeting tool that includes capital and maintenance projects, tying those projects to the various City funds and revenues, the CFP is intended to identify longer term capital needs (not maintenance) and be tied to City levels of service standards. The CFP is also required to be consistent with the other elements (transportation, parks, etc) of the Comprehensive Plan, and there are restrictions as to how often a CFP can be amended. There are no such restrictions tied to the CIP.  The proposed 2013-2018 CFP is attached as Exhibit 1. The CFP has three project sections comprised of General, Transportation and Stormwater. The proposed 2013-2018 CIP is attached as Exhibit 2. The CIP has two sections related to general and parks projects and each project list is organized by the City's financial fund numbers.  Exhibit 3 is a comparison that shows added, deleted and changed projects between last year's CFP/CIP to the proposed CFP/CIP.  The proposed CFP and CIP are being presented to the City Council for review and comment.  A public hearing is scheduled for the October 16, 2012 City Council meeting.   The CFP and CIP will also be Packet Page 249 of 413 presented to the Planning Board at their October 10, 2012 meeting.  Attachments Exhibit 1 - CFP 2013-2018 Exhibit 2 - CIP 2013-2018 Exhibit 3 - CFP-CIP Comparison Form Review Inbox Reviewed By Date Engineering Robert English 09/28/2012 08:38 AM Public Works Phil Williams 09/28/2012 08:42 AM City Clerk Sandy Chase 09/28/2012 08:43 AM Mayor Dave Earling 09/28/2012 10:09 AM Finalize for Agenda Sandy Chase 09/28/2012 10:13 AM Form Started By: Megan Luttrell Started On: 09/12/2012 11:18 AM Final Approval Date: 09/28/2012  Packet Page 250 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN ELEMENT 2013-2018 1Packet Page 251 of 413 2Packet Page 252 of 413 CFP GENERAL 3Packet Page 253 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Pa r k s , G e n e r a l , a nd R e g i o n a l P r o j e c t s ( 2 0 1 2 - 2 0 1 8 ) $0 Pu b l i c V o t e Un k n o w n C o n c e p t u a l $ 0 G. O . B o n d s $0 $0 To t a l $5 - $ 2 3 M $0 Co m m u n i t y Un k n o w n C o n c e p t u a l $ 0 Pa r t n e r s h i p s $0 RE E T $0 To t a l $5 M $0 Ca p i t a l C a m p a i g n Un k n o w n C o n c e p t u a l $ 0 G. O . B o n d s $0 $0 To t a l $5 M $0 Pu b l i c V o t e Un k n o w n C o n c e p t u a l $ 0 RE E T 1 / G r a n t s $0 $0 To t a l Un k n o w n $0 Li b r a r y / Un k n o w n C o n c e p t u a l $ 0 Ci t y G . O . B o n d s $0 $0 To t a l Un k n o w n $0 Ca p i t a l C a m p a i g n Un k n o w n C o n c e p t u a l $ 1 , 5 5 5 , 0 0 0 RE E T 2 $1 5 5 , 0 0 0 $2 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 40 0 , 0 0 0 4 0 0 , 0 0 0 $5 0 0 , 0 0 0 Sc h o o l D i s t r i c t $5 0 0 , 0 0 0 $5 0 0 , 0 0 0 Fo u n d a t i o n $5 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 Gr a n t s $1 , 0 0 0 , 0 0 0 $3 , 5 5 5 , 0 0 0 To t a l $1 5 5 , 0 0 0 $2 , 2 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 6 - 8 M $0 Pu b l i c V o t e Un k n o w n C o n c e p t u a l $ 0 G. O . B o n d s $0 $0 To t a l $3 - $ 4 M $0 Pu b l i c V o t e / G r a n t s Un k n o w n C o n c e p t u a l $ 0 G. O . B o n d s $0 Pr i v a t e P a r t n e r s h i p $0 To t a l $4 - 1 0 M EI S $ 3 , 0 0 0 , 0 0 0 F e d e r a l ( U n s e c u r e d ) $1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 US D O T C o m p l e t e d $ 0 St a t e F u n d s $3 , 0 0 0 , 0 0 0 To t a l $1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 Un k n o w n Un k n o w n C o n c e p t u a l $ 5 , 0 0 0 , 0 0 0 Gr a n t s $5 , 0 0 0 , 0 0 0 $5 , 0 0 0 , 0 0 0 To t a l $5 , 0 0 0 , 0 0 0 To t a l C F P $1 1 , 5 5 5 , 0 0 0 A nn u a l C F P T o t a l s $1 5 5 , 0 0 0 $ 0 $ 2 , 2 0 0 , 0 0 0 $ 1 , 4 0 0 , 0 0 0 $ 6 , 4 0 0 , 0 0 0 $ 1 , 4 0 0 , 0 0 0 Pu b l i c M a r k e t ( D o w n t o w n W a t e r f r on t ) Ac q u i r e a n d d e v e l o p p r o p e r t y f o r a ye a r r o u n d p u b l i c m a r k e t . 20 1 9 - 2 0 2 5 Pr o j e c t N a m e 20 1 3 2 0 1 4 Re v e n u e S o u r c e 20 1 8 20 1 5 (2 0 1 3 - 2 0 1 8 ) To t a l C o s t 20 1 7 Co m m u n i t y P a r k / A t h l e t i c C o m p l e x - Ol d W o o d w a y H i g h S c h o o l In c o o p e r a t i o n w i t h E S D # 1 5 d e v e l o p a c o m m u n i t y p a r k a n d a t h l e t i c co m p l e x . Cu r r e n t Pr o j e c t Ph a s e Gr a n t Op p o r t u n i t y Pu r p o s e Ed m o n d s C r o s s i n g W S D O T F e r r y / M u t i m o d a l Fa c i l i t y Re l o c a t e f e r r y t e r m i n a l t o M a r i n a Be a c h . Re p l a c e / R e n o v a t e d e t e r i o r a t i n g bu i l d i n g i n C i t y P a r k . Se n i o r C e n t e r B u i l d i n g Re p l a c e a n d e x p a n d d e t e r i o r a t i n g bu i l d i n g o n t h e w a t e r f r o n t . Pa r k s & F a c i l i t i e s M a i n t en a n c e & O p e r a t i o n s Bu i l d i n g Ed m o n d s / S n o - I s l e L i b r a r y Ex p a n d b u i l d i n g f o r a d d i t i o n a l pr o g r a m s ( S n o - I s l e C a p i t a l F a c i l i t i e s Pl a n ) . 20 1 6 Ar t C e n t e r / A r t M u s e u m Es t a b l i s h a n e w c e n t e r f o r t h e A r t ' s Co m m u n i t y . Ed m o n d s S c h o o l D i s t r i c t (C i t y h a s l e a s e u n t i l 2 0 2 1 ) . Re p l a c e / R e n o v a t e (C u r r e n t l y s u b l e a s e d o n C i v i c Pl a y f i e l d u n t i l 2 0 2 1 ) . Bo y s & G i r l s C l u b B u i l d i n g Aq u a t i c C e n t e r a t Y o s t P a r k Me e t c i t i z e n n e e d s f o r a n A q u a t i c s Ce n t e r ( F e a s i b i l i t y s t u d y c o m p l e t e Au g u s t 2 0 0 9 ) . Ci v i c P l a y f i e l d A c q u i s i t i o n a n d / o r d e v e l o p m e n t Si x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 : G e n e r a l _ C F P 9/ 2 7 / 2 0 1 2 4Packet Page 254 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Aquatic Center at Yost Park ESTIMATED PROJECT COST: $5,000,000 – $23,000,000 PROJECT DESCRIPTION: Implement recommendations of the Aquatics Feasibility Study completed in 2009. Six scenarios were presented and the plan recommended by the consultants was a year round indoor pool with an outdoor recreational opportunity in the summer. The project is dependent upon a public vote. PROJECT BENEFIT/ RATIONALE: The current Yost Pool, built in 1972, is nearing the end of its life expectancy. The comprehensive study done in 2009 assessed the needs and wants of Edmonds citizens in regard to its aquatic future as well as the mechanical condition of the current pool. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5m - $23m * all or part of this Project may qualify for 1% for the Arts 5Packet Page 255 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Art Center / Art Museum ESTIMATED PROJECT COST: $5,000,000 PROJECT DESCRIPTION: A new Art Center/Museum facility will provide and promote Cultural / Arts facilities for the City of Edmonds. The need for visual and performing arts facilities is a high priority stated in the adopted updated Community Cultural Arts Plan 2001 and in the 2008 update process. PROJECT BENEFIT/ RATIONALE: The City of Edmonds desires to secure and provide for public Cultural Arts facilities in the community. The emphasis on the arts as a high priority creates the need to determine feasibility for and potentially construct new visual arts related facilities. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5,000,000 * all or part of this Project may qualify for 1% for the Arts 6Packet Page 256 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Boys & Girls Club Building ESTIMATED PROJECT COST: $5,000,000 PROJECT DESCRIPTION: Build new Boys & Girls Club facility to accommodate the growing and changing needs of this important club. PROJECT BENEFIT/ RATIONALE: The current Boys & Girls Club was constructed as a field house by the Edmonds School District decades ago and is in need of major renovation or replacement. It is inadequate in terms of ADA accessibility and does not meet the needs of a modern club. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5,000,000 * all or part of this Project may qualify for 1% for the Arts 7Packet Page 257 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Civic Playfield Acquisition and/or Development ESTIMATED PROJECT COST: $5M 6th Street N. and Edmonds Street, Edmonds City limits, Snohomish County 8.1 acres / property owned and leased from Edmonds School District until 2021; Community Park/Zoned Public PROJECT DESCRIPTION: Acquire or work with the School District to develop this 8.1 acre property for continued use as an important community park, sports tourism hub and site of some of Edmonds largest and most popular special events in downtown Edmonds. PROJECT BENEFIT/ RATIONALE: Gain tenure and control in perpetuity over this important park site for the citizens of Edmonds. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL Unknown * all or part of this project may qualify for 1% for the Arts 8Packet Page 258 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Edmonds/Sno-Isle Library ESTIMATED PROJECT COST: Unknown PROJECT DESCRIPTION: Expand building/parking to accommodate additional library needs and programs. Library improvements identified in Sno-Isle Libraries Capital Facility Plan: 2007-2025 PROJECT BENEFIT/ RATIONALE: Improvements will better serve citizens needs requiring additional space and more sophisticated technology. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL Unknown * all or part of this Project may qualify for 1% for the Arts 9Packet Page 259 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Community Park / Athletic Complex at the Former Woodway High School ESTIMATED PROJECT COST: $6,000,000- $8,000,000 PROJECT DESCRIPTION: Develop regional community park and fully lighted multi-field athletic complex in partnership with Edmonds School District. Development contingent upon successful partnerships, grants, and regional capital campaign. PROJECT BENEFIT/ RATIONALE: Currently underutilized and under maintained facility with great potential as community multi-use active park. Site has existing controlled access, greenbelt, parking and 4-court tennis facility with substandard fields. Highly urbanized area with 150,000 residents within 5-mile radius. Future maintenance supported by user fees. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study $155,000 $2,200,000 $400,000 $400,000 $400,000 Engineering & Administration Construction 1% for Art TOTAL $155,000 $2,200,000 $400,000 $400,000 $400,000 $6m - $8m * all or a portion of this project may qualify for 1% for the Arts 10Packet Page 260 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Parks & Facilities Maintenance & Operations Building ESTIMATED PROJECT COST: $3-$4 Million PROJECT DESCRIPTION: The 40 year old maintenance building in City Park is reaching the end of its useful life and is in need of major renovation or replacement. PROJECT BENEFIT/ RATIONALE: Parks and Facilities Divisions have long outgrown this existing facility and need additional work areas and fixed equipment in order to maintain City parks and Capital facilities for the long term. SCHEDULE: Contingent on finding additional sources of revenue from general and real estate taxes. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $3m - $4m * all or part of this Project may qualify for 1% for the Arts 11Packet Page 261 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Senior Center Building ESTIMATED PROJECT COST: $4 – 10 mil. * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Replace and enlarge deteriorating Senior Center building complex on the City waterfront. PROJECT BENEFIT/ RATIONALE: This facility is at the end of its useful life. The floors are continuing to settle which poses significant renovation costs. In addition, the facility requires structural reinforcement to withstand a major earthquake. SCHEDULE: Contingent on procuring the necessary funding from grants and other sources. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $4m -$10m 12Packet Page 262 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Edmonds Crossing WSDOT Ferry / Multimodal Facility ESTIMATED PROJECT COST: Unknown PHASE I PHASE II PROJECT DESCRIPTION: Edmonds Crossing is multimodal transportation center that will provide the capacity to respond to growth while providing improved opportunities for connecting various forms of travel including rail, ferry, bus, walking and ridesharing. PROJECT BENEFIT/ RATIONALE: To provide an efficient point of connection between existing and planned transportation modes. SCHEDULE: 2013-2025 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019- 2025 Engineering & Administration Right of Way Construction 1% for Art TOTAL Unknown * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Ferry commuters currently have to cross the railroad tracks, creating safety concerns due to the high train traffic. With the potential increase in train traffic with the coal trains, an underpass would significantly improve the safety at the crossing. Emergency vehicles have no way of accessing the west side of the railroad tracks when a train is going across. (New project, not included in 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: Improve safety at the railroad crossing, reduce delay for the ferry system, and allow access for emergency vehicles to the west side of the railroad tracks when a train is crossing Main St. SCHEDULE: Feasibility study is scheduled for 2016 (pending grant funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019- 2025 Planning/Study $1,000,000 $1,000,000 $1,000,000 Engineering & Administration $15 Million Construction $42 Million 1% for Art TOTAL $1,000,000 $1,000,000 $1,000,000 $57 Million 13Packet Page 263 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PHASE I PHASE II 14Packet Page 264 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Public Market (Downtown Waterfront) ESTIMATED PROJECT COST: $5,000,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Work with community partners to establish a public market, year around, on the downtown waterfront area. PROJECT BENEFIT/ RATIONALE: The project will help to create a community gathering area, boost economic development, bring tourists to town, and will be a valuable asset to Edmonds. SCHEDULE: This project depends on the ability to secure grant funding, and community partners willing to work with the city to establish this. This potentially can be accomplished by 2017. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5m 15Packet Page 265 of 413 16Packet Page 266 of 413 CFP TRANSPORTATION 17Packet Page 267 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) Sa f e t y / C a p a c i t y A n a l y s i s $2 , 2 7 1 , 8 4 2 ( F e d e r a l o r S t a t e s e c u r e d ) $ 2 , 2 7 1 , 8 4 2 $0 (F e d e r a l o r S t a t e u n s e c u r e d ) De s g i n / R O W $ 0 (U n s e c u r e d ) $8 6 2 , 3 5 8 (L o c a l F u n d s ) $8 6 2 , 3 5 8 $3 , 1 3 4 , 2 0 0 To t a l $3 , 1 3 4 , 2 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $8 7 9 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $8 7 9 , 0 0 0 To t a l $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $1 0 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 1 0 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $1 0 , 0 0 0 To t a l $1 0 , 0 0 0 $2 , 4 2 7 , 5 1 2 ( F e d e r a l o r S t a t e s e c u r e d ) $3 8 9 , 9 4 2 $ 4 0 9 , 5 7 0 $ 1 , 6 2 8 , 0 0 0 $2 2 6 , 7 0 8 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 2 6 , 7 0 8 Po s s i b l e G r a n t D e s g i n / R O W $ 0 (U n s e c u r e d ) $1 2 4 , 7 8 0 (L o c a l F u n d s ) $6 0 , 8 5 8 $ 6 3 , 9 2 2 $2 , 7 7 9 , 0 0 0 To t a l $4 5 0 , 8 0 0 $ 7 0 0 , 2 0 0 $ 1 , 6 2 8 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $1 7 3 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $1 7 3 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $1 7 3 , 0 0 0 To t a l $1 7 3 , 0 0 0 $4 , 5 1 1 , 7 0 0 ( F e d e r a l o r S t a t e s e c u r e d ) $7 1 9 , 7 0 0 $ 3 , 7 9 2 , 0 0 0 $2 8 1 , 5 2 5 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 8 1 , 5 2 5 Po s s i b l e G r a n t D e s g i n / R O W $ 0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $4 , 7 9 3 , 2 2 5 To t a l $7 1 9 , 7 0 0 $ 4 , 0 7 3 , 5 2 5 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $1 , 4 3 1 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 4 3 1 , 0 0 0 Pr o j e c t N a m e 22 8 t h S t . S W C o r r i d o r S a f e t y Im p r o v e m e n t s In t e r s e c t i o n i m p r o v e m e n t s t o de c r e a s e i n t e r s e c t i o n d e l a y a n d im p r o v e L e v e l o f S e r v i c e . Re a l i g n h i g h l y s k e w e d i n t e r s e c t i o n to a d d r e s s s a f e t y a n d i m p r o v e op e r a t i o n s ; c r e a t e n e w e a s t - w e s t co r r i d o r b e t w e e n S R - 9 9 a n d I - 5 . 22 0 t h S t . S W @ 7 6 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s Re c o n f i g u r e E B l a n e a n d a d d pr o t e c t e d / p e r m i s s i v e f o r t h e N B a n d SB L T t o i m p r o v e t h e i n t e r s e c t i o n de l a y . (2 0 1 3 - 2 0 1 8 ) To t a l C o s t Pu r p o s e 20 1 5 20 1 3 2 0 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e 20 1 9 - 2 0 2 5 Ol y m p i c V i e w D r . @ 7 6 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s In s t a l l a t i o n o f a t r a f f i c s i g n a l t o im p r o v e t h e i n t e r s e c t i o n d e l a y . 21 2 t h S t S W @ 8 4 t h A v e W ( 5 Co r n e r s ) I n t e r s e c t i o n I m p r o v e m e n t s 76 t h A v . W @ 2 1 2 t h S t . S W In t e r s e c t i o n I m p r o v e m e n t s Re d u c e i n t e r s e c t i o n d e l a y b y co n v e r t i n g 9 t h A v e . t o ( 2 ) l a n e s f o r bo t h t h e s o u t h b o u n d a n d no r t h b o u n d m o v e m e n t s . Ii n t e r s e c t i o n r e - d e s i g n t o i m p r o v e LO S a n d r e d u c e i n t e r s e c t i o n d e l a y . SR 5 2 4 ( 1 9 6 t h S t . S W ) / 8 8 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s Ma i n S t . @ 9 t h A v . S ( I n t e r i m So l u t i o n ) 20 1 6 2 0 1 7 2 0 1 8 Im p r o v e s a f e t y a t t h e i n t e r s e c t i o n b y st o p c o n t r o l l e r i n t e r s e c t i o n f o r N B an d S B t o a s i g n a l i z e d i n t e r s e c t i o n . Gr a n t Op p o r t u n i t y S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 3 - 2 0 1 8 \ C F P \ S i x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 9/ 2 7 / 2 0 1 2 18Packet Page 268 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) Pr o j e c t N a m e (2 0 1 3 - 2 0 1 8 ) To t a l C o s t Pu r p o s e 20 1 5 20 1 3 2 0 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e 20 1 9 - 2 0 2 5 20 1 6 2 0 1 7 2 0 1 8 Gr a n t Op p o r t u n i t y $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $1 , 0 2 2 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 0 2 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $1 0 , 2 1 1 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 0 , 2 1 1 , 0 0 0 $0 (Fe d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $3 , 9 3 2 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $3 , 9 3 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $4 , 0 7 9 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $4 9 0 , 0 0 0 $ 9 2 6 , 0 0 0 $2 , 6 6 3 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $4 , 0 7 9 , 0 0 0 To t a l $4 9 0 , 0 0 0 $ 9 2 6 , 0 0 0 $ 2 , 6 6 3 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $9 0 6 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $9 0 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $1 , 0 9 3 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 0 9 3 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 (U n s e c u r e d ) $1 , 0 9 3 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 0 9 3 , 0 0 0 Wi d e n 7 6 t h A v e . t o a d d a L T l a n e an d a t h r o u g h l a n e . P r o v i d e pr o t e c t e d L T p h a s e f o r N B a n d S B . Wi d e n 2 1 2 t h S t . S W t o a d d a W B ri g h t t u r n l a n e . Co n v e r t a l l - w a y c o n t r o l l e d in t e r s e c t i o n i n t o s i g n a l i z e d Ii n t e r s e c t i o n . In s t a l l t w o - w a y l e f t t u r n l a n e s t o im p r o v e c a p a c i t y a n d i n s t a l l s i d e w a l k al o n g t h i s s t r e t c h t o i n c r e a s e pe d e s t r i a n s a f e t y ( 5 0 / 5 0 s p l i t w i t h Sn o h o m i s h C o u n t y ; t o t a l c o s t : ~ 2 0 Mi l l i o n ) . Wi d e n 2 2 0 t h S t . S W t o a d d a 2 n d WB L T l a n e / w i d e n S R - 9 9 t o a d d a 2n d L T l a n e . 84 t h A v e . W ( 2 1 2 t h S t . S W t o 2 3 8 t h St . S W ) Hw y . 9 9 @ 2 2 0 t h S t . S W I n t e r s e c t i o n Im p r o v e m e n t Hw y 9 9 @ 2 1 2 t h S t S W I n t e r s e c t i o n Im p r o v e m e n t s Wa l n u t S t . @ 9 t h A v e . I n t e r s e c t i o n Im p r o v e m e n t s Co n v e r t a l l - w a y c o n t r o l l e d in t e r s e c t i o n i n t o s i g n a l i z e d Ii n t e r s e c t i o n . Ol y m p i c V i e w D r . @ 1 7 4 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s In s t a l l t r a f f i c s i g n a l t o i n c r e a s e t h e LO S a n d r e d u c e i n t e r s e c t i o n d e l a y . Ma i n S t . @ 9 t h A v e . I n t e r s e c t i o n Im p r o v e m e n t s Ca s p e r s S t . @ 9 t h A v e . W In t e r s e c t i o n I m p r o v e m e n t s In s t a l l a t i o n o f a t r a f f i c s i g n a l t o im p r o v e t h e i n t e r s e c t i o n d e l a y . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 3 - 2 0 1 8 \ C F P \ S i x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 9/ 2 7 / 2 0 1 2 19Packet Page 269 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) Pr o j e c t N a m e (2 0 1 3 - 2 0 1 8 ) To t a l C o s t Pu r p o s e 20 1 5 20 1 3 2 0 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e 20 1 9 - 2 0 2 5 20 1 6 2 0 1 7 2 0 1 8 Gr a n t Op p o r t u n i t y $1 9 0 , 3 0 0 ( F e d e r a l o r S t a t e s e c u r e d ) $1 9 0 , 3 0 0 $0 ( F e d e r a l o r S t a t e u n s e c u r e d ) Co n s t r u c t i o n $ 0 ( U n s e c u r e d ) $2 9 , 7 0 0 ( L o c a l F u n d s ) $2 9 , 7 0 0 $2 2 0 , 0 0 0 T o t a l $ 2 2 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) $7 7 7 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $ 0 ( U n s e c u r e d ) $0 ( L o c a l F u n d s ) $7 7 7 , 0 0 0 T o t a l $ 3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e " S a f e $ 4 1 7 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 1 2 0 , 0 0 0 $ 2 9 7 , 0 0 0 Ro u t e s t o S c h o o l " C o n c e p t u a l $ 0 ( U n s e c u r e d ) Gr a n t $0 (L o c a l F u n d s ) $4 1 7 , 0 0 0 To t a l $1 2 0 , 0 0 0 $ 2 9 7 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $3 2 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $3 2 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $3 2 , 0 0 0 To t a l $3 2 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $6 3 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $6 3 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $6 3 , 0 0 0 To t a l $6 3 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $7 9 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $7 9 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $0 (U n s e c u r e d ) $0 (L o c a l F u n d s ) $7 9 , 0 0 0 To t a l $7 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e T I B / $1 , 0 8 5 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $8 8 , 0 0 0 $ 9 9 7 , 0 0 0 RC O G r a n t P r e - D e s i g n $0 ( U n s e c u r e d ) $0 (L o c a l F u n d s ) $1 , 0 8 5 , 0 0 0 To t a l $8 8 , 0 0 0 $ 9 9 7 , 0 0 0 Ma p l e S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . Da y to n S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . Su n s e t A v e . W a l k w a y f r o m B e l l S t . t o Ca s p e r s S t . Pr o v i d e s i d e w a l k o n w e s t s i d e o f t h e st r e e t , f a c i n g w a t e r f r o n t . 23 6 t h S t S W f r o m E d m o n d s W a y ( S R - 10 4 ) t o M a d r o n a E l e m e n t a r y Im p r o v e p e d e s t r i a n s a f e t y a l o n g 23 6 t h S t . S W , c r e a t i n g a s a f e pe d e s t r i a n c o n n e c t i o n b e t w e e n S R - 10 4 a n d M a d r o n a E l e m e n t a r y Pr o v i d e s a f e a n d d e s i r a b l e r o u t e t o Se v i e w E l e m e n t a r y a n d n e a r b y pa r k s . Ma i n S t . P e d e s t r i a n L i g h t i n g f r o m 5 t h Av e . t o 6 t h A v e . 80 t h A v e . W f r o m 1 8 8 t h S t . S W t o Ol y m p i c V i e w D r W a l k w a y N o n - m o t o r i z e d P e d e s t r i a n / B i c y c l e P r o j e c t s Im p r o v e s t r e e t l i g h t i n g f o r p e d e s t r i a n sa f e t y o n M a i n S t . b e t w e e n 5 t h a n d 6t h a l o n g w / s i d e w a l k i m p r o v e m e n t s al o n g t h a t s t r e t c h 2n d A v e . S f r o m J a m e s S t . t o M a i n S t . Wa l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g s h o r t mi s s i n g l i n k . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 3 - 2 0 1 8 \ C F P \ S i x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 9/ 2 7 / 2 0 1 2 20Packet Page 270 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) Pr o j e c t N a m e (2 0 1 3 - 2 0 1 8 ) To t a l C o s t Pu r p o s e 20 1 5 20 1 3 2 0 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e 20 1 9 - 2 0 2 5 20 1 6 2 0 1 7 2 0 1 8 Gr a n t Op p o r t u n i t y (F e d e r a l o r S t a t e s e c u r e d ) $3 3 9 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $6 4 , 0 0 0 $ 2 7 5 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $ 3 3 8 , 0 0 0 ( U n s e c u r e d ) $6 3 , 0 0 0 $ 2 7 5 , 0 0 0 $0 ( L o c a l F u n d s ) $6 7 7 , 0 0 0 T o t a l $1 2 7 , 0 0 0 $ 5 5 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) $0 ( F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $ 1 9 0 , 0 0 0 ( U n s e c u r e d ) $1 9 0 , 0 0 0 $ 7 6 0 , 0 0 0 $0 ( L o c a l F u n d s ) $1 9 0 , 0 0 0 T o t a l $1 9 0 , 0 0 0 $ 7 6 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) $2 2 0 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 2 0 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $ 0 ( U n s e c u r e d ) $0 ( L o c a l F u n d s ) $2 2 0 , 0 0 0 T o t a l $ 2 2 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) $1 1 0 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $1 1 0 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $ 0 ( U n s e c u r e d ) $0 ( L o c a l F u n d s ) $1 1 0 , 0 0 0 T o t a l $1 1 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) $5 , 7 0 0 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 2 5 , 0 0 0 $ 2 0 0 , 0 0 0 $ 1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $ 2 , 9 0 0 , 0 0 0 Po s s i b l e G r a n t C o n c e p t u a l $ 0 ( U n s e c u r e d ) $0 ( L o c a l F u n d s ) $5 , 7 0 0 , 0 0 0 T o t a l $ 2 5 , 0 0 0 $ 2 0 0 , 0 0 0 $ 1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $ 2 , 9 0 0 , 0 0 0 $0 ( F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e " S a f e $ 4 3 6 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 1 8 8 , 0 0 0 $ 2 4 8 , 0 0 0 Ro u t e s t o S c h o o l " C o n c e p t u a l $ 0 ( U n s e c u r e d ) Gr a n t $0 (L o c a l F u n d s ) $4 3 6 , 0 0 0 To t a l $1 8 8 , 0 0 0 $ 2 4 8 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 ( U n s e c u r e d ) $1 , 2 4 9 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 2 4 9 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 ( U n s e c u r e d ) $1 7 5 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 7 5 , 0 0 0 18 9 t h P l . S W f r o m 8 0 t h A v e . W t o 78 t h A v e . W W a l k w a y Pr o v i d e s h o r t m i s s i n g l i n k . Ol y m p i c A v e f r o m M a i n S t t o S R - 5 2 4 / 19 6 t h S t . S W W a l k w a y Re c o n s t r u c t s i d e w a l k ( e x . co n d i t i o n s : r o l l e d c u r b / u n s a f e co n d i t i o n s ) a l o n g a s t r e t c h w i t h h i g h pe d e s t r i a n a c t i v i t y a n d e l e m e n t a r y sc h o o l . Me a d o w d a l e B e a c h R d . f r o m 7 6 t h Av e . W t o O l y m p i c V i e w D r W a l k w a y Pr o v i d e s a f e s i d e w a l k a l o n g m i s s i n g li n k . Wa l n u t S t f r o m 3 r d A v e . S t o 4 t h A v e . S W a l k w a y Pr o v i d e s h o r t m i s s i n g l i n k . Wa l n u t S t . f r o m 6 t h A v e . S t o 7 t h A v e . S W a l k w a y Pr o v i d e s h o r t m i s s i n g l i n k . 4t h A v e . C o r r i d o r E n h a n c e m e n t C r e a t e m o r e a t t r a c t i v e a n d s a f e r co r r i d o r a l o n g 4 t h A v e . 23 8 t h S t . S W f r o m 1 0 4 t h A v e . W t o 10 0 t h A v e . W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e . Ma p l e w o o d f r o m M a i n S t . t o 2 0 0 t h S t . SW W a l k w a y Pr o v i d e s a f e s i d e w a l k , c o n n e c t i n g t o ex . s i d e w a l k a l o n g 2 0 0 t h S t . S W (M a p l e w o o d E l e m e n t a r y S c h o o l ) . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 3 - 2 0 1 8 \ C F P \ S i x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 9/ 2 7 / 2 0 1 2 21Packet Page 271 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) Tr a n s p o r t a t i o n P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) Pr o j e c t N a m e (2 0 1 3 - 2 0 1 8 ) To t a l C o s t Pu r p o s e 20 1 5 20 1 3 2 0 1 4 Fu n d i n g S o u r c e Pr o j e c t Ph a s e 20 1 9 - 2 0 2 5 20 1 6 2 0 1 7 2 0 1 8 Gr a n t Op p o r t u n i t y $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 ( U n s e c u r e d ) $1 7 5 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 7 5 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $0 ( U n s e c u r e d ) $1 , 0 5 0 , 0 0 0 $0 (L o c a l F u n d s ) $0 To t a l $1 , 0 5 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) $0 (F e d e r a l o r S t a t e u n s e c u r e d ) Co n c e p t u a l $ 7 5 , 0 0 0 (U n s e c u r e d ) $2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $3 0 , 0 0 0 (L o c a l F u n d s ) $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $1 0 5 , 0 0 0 To t a l $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e " S a f e $3 7 1 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $1 2 3 , 0 0 0 $ 2 4 8 , 0 0 0 Ro u t e s t o S c h o o l " C o n c e p t u a l $0 (U n s e c u r e d ) Gr a n t $0 (L o c a l F u n d s ) $3 7 1 , 0 0 0 To t a l $1 2 3 , 0 0 0 $ 2 4 8 , 0 0 0 To t a l C F P $2 6 , 3 6 1 , 4 2 5 A nn u a l C F P T o t a l s $ 4 , 65 7 , 7 0 0 $ 6 , 4 1 1 , 7 2 5 $ 3 , 5 8 1 , 0 0 0 $ 2 , 4 9 6 , 0 0 0 $ 4 , 4 1 4 , 0 0 0 $ 4 , 8 0 1 , 0 0 0 $ 2 3 , 0 9 7 , 0 0 0 To t a l s So u r c e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 2 0 1 9 - 2 0 2 5 $9 , 4 0 1 , 3 5 4 To t a l F e d e r a l & S t a t e ( S e c u r e d ) $3 , 5 7 1 , 7 8 4 $ 4 , 2 0 1 , 5 7 0 $ 1 , 6 2 8 , 0 0 0 $0 $0 $0 $0 $1 5 , 2 7 8 , 2 3 3 To t a l F e d e r a l & S t a t e ( U n s e c u r e d ) $1 2 3 , 0 0 0 $ 2 , 1 3 6 , 2 3 3 $ 1 , 9 4 3 , 0 0 0 $ 2 , 4 3 9 , 0 0 0 $ 4 , 3 2 6 , 0 0 0 $ 4 , 3 1 1 , 0 0 0 $0 $6 0 3 , 0 0 0 U n s e c u r e d $0 $0 $0 $ 2 5 , 0 0 0 $ 8 8 , 0 0 0 $ 4 9 0 , 0 0 0 $ 2 3 , 0 9 7 , 0 0 0 $1 , 0 4 6 , 8 3 8 Lo c a l F u n d s $9 6 2 , 9 1 6 $ 7 3 , 9 2 2 $ 1 0 , 0 0 0 $0 $0 $0 $0 Re v e n u e S u m m a r y b y Y e a r 84 t h A v e . W b e t w e e n 1 8 8 t h S t . S W an d 1 8 6 t h S t . S W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e b e t w e e n th o s e ( 2 ) l o c a l s t r e e t s . 23 8 t h S t . S W f r o m H w y . 9 9 t o 7 6 t h Av e . W W a l k w a y Pr o v i d e s a f e w a l k i n g r o u t e b e t w e e n pr i n c i p a l a r t e r i a l a n d m i n o r a r t e r i a l . Re s i d e n t i a l N e i g h b o r h o o d T r a f f i c Ca l m i n g To a s s i s t r e s i d e n t s a n d C i t y s t a f f i n re s p o n d i n g t o n e i g h b o r h o o d t r a f f i c is s u e s r e l a t e d t o s p e e d i n g , c u t - th r o u g h t r a f f i c a n d s a f e t y . 15 t h S t S W f r o m E d m o n d s W a y t o 8t h A v e S Pr o v i d e s a f e w a l k i n g r o u t e b e t w e e n pr i n c i p a l a r t e r i a l a n d l o c a l s t r e e t . S: \ E N G R \ C I P _ C F P B O O K S \ 2 0 1 3 - 2 0 1 8 \ C F P \ S i x - Y e a r C F P ( 2 0 1 3 - 2 0 1 8 ) _ 8 - 3 1 - 1 2 9/ 2 7 / 2 0 1 2 22Packet Page 272 of 413 PROJECT NAME: 212th St. SW @ 84th Ave. W (5-Corners) Intersection Improvements ESTIMATED PROJECT COST: $3,604,260      PROJECT DESCRIPTION: The intersection of 84th Ave and 212th is 5 legged, which also includes Main Street and Bowdoin Way approaches. The intersection is stop-controlled for all approaches. A roundabout would be constructed and yield signs placed at each approach. Installation will require the acquisition of right of way adjacent to the intersection. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #6). PROJECT BENEFIT/ RATIONALE: The intersection currently functions at LOS F and delays during the PM peak hour will worsen over time. A roundabout will improve the LOS and reduce the need for vehicles to stop during low volume periods, improving the LOS to B. SCHEDULE: A federal grant was secured for all project phases. Construction is scheduled for completion in 2013. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration & ROW $332,690 Construction $2,798,730 1% for Art $2,880 TOTAL $3,134,300 23Packet Page 273 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION  PROJECT NAME: SR-524 (196th St. SW)/ 88th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $879,000 PROJECT DESCRIPTION: Install traffic signal at the intersection of 196th St. SW @ 88th Ave. W. The modeling in the 2009 Transportation Plan indicated that restricting northbound and southbound traffic to right-turn-only (prohibiting left-turn and through movements) would also address the deficiency identified at this location through 2025. This is same alternative as one concluded by consultant in 2007 study but not recommended by City Council. This could be implemented as an alternate solution, or as an interim solution until traffic signal warrants are met. The ex. LOS is F (below City Standards: LOS D). (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #8). PROJECT BENEFIT/ RATIONALE: Improve traffic flow characteristics and safety at the intersection. The improvement would modify LOS to A, but increase the delay along 196th St. SW. SCHEDULE: Engineering scheduled for 2016 – 2017 and construction in 2018 (must meet an MUTCD traffic signal warrant and get WSDOT approval such 196th St. SW is a State Route). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration & ROW $100,000 $163,000 Construction $616,000 1% for Art TOTAL $100,000 $163,000 $616,000 24Packet Page 274 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Main St and 9th Ave. S (interim solution) ESTIMATED PROJECT COST: $10,000 PROJECT DESCRIPTION: Installation of a mini-roundabout or re-striping of 9th Ave. with the removal of parking on both sides of the street. (not included in the 2009 Transportation Plan project priority chart) PROJECT BENEFIT/ RATIONALE: The intersection is stop-controlled for all approaches and the existing intersection LOS is E (below the City’s concurrency standards: LOS D). The re- striping of 9th Ave. would improve the LOS to C or B with the installation of a mini-roundabout. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $500 Construction $9,500 1% for Art TOTAL $10,000 25Packet Page 275 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 76th Ave W @ 212th St. SW Intersection Improvements ESTIMATED PROJECT COST: $2,923,000 PROJECT DESCRIPTION: Add a northbound and southbound left-turn lane to convert the signal operation for those approaches from split phasing to protected-permissive phasing. Add a right- turn lane for the westbound, southbound, and northbound movements. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #3). PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay and improve the existing level of service from LOS D (LOS F by 2015) to LOS C. SCHEDULE: A federal grant was secured for the design and a portion of the right of way phases. Design started in 2012 and is scheduled for completion in 2015, along with the right-of-way phase. Construction is scheduled for 2015 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration & ROW $450,800 $700,200 $20,000 Construction $1,608,000 1% for Art TOTAL $450,800 $700,200 $1,628,000 26Packet Page 276 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 220th St SW @ 76th Ave W Intersection Improvements ESTIMATED PROJECT COST: $173,000 PROJECT DESCRIPTION: Reconfigure eastbound lanes to a left turn lane and through / right turn lane. Change eastbound and westbound phases to provide protected-permitted phase for eastbound and westbound left turns. Provide right turn overlap for westbound movement during southbound left turn phase. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #11). PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay and improve the LOS. The LOS would be improved from LOS E to LOS C. SCHEDULE: Engineering and construction scheduled for 2017 (unsecured funding). * All or a portion of this project may qualify for 1% for the arts COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $35,000 Construction $138,000 1% for Art TOTAL $173,000 27Packet Page 277 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME:  228th St. SW Corridor Safety Improvements  ESTIMATED PROJECT COST: $5,296,000     PROJECT DESCRIPTION:  1) Extend 228th St across the unopened right-of-way to 76th Avenue West 2) Signalize the intersection of 228th St SW @ SR99 and 228th St. SW @ 76th Ave. West 3) Construct a raised median in the vicinity of 76th Avenue West. 4) Add illumination between 224th St SW and 228th St SW on SR 99 5) Overlay of 228th St. SW from 80th Ave. W to ~ 2,000’ east of 76th Ave. W. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #1).  PROJECT BENEFIT/ RATIONALE: The project will improve access / safety to the I-5 / Mountlake Terrace Park & Ride from SR99. This east / west connection will reduce demand and congestion along two east- west corridors (220th Street SW and SR104). Roadway safety will also be improved as SR 99/ 228th Street SW will become a signalized intersection. The accident-prone left turns from SR99 to 76th Ave. W. will be restricted with the addition of a raised center island. SCHEDULE: Engineering and ROW acquisition scheduled for completion by 2014. Construction scheduled to start in 2014. In 2010, federal grant was secured for the completion of design and ROW acquisition. In 2012, a federal grant was secured for construction. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering, Administration, and ROW $719,700 $255,275 Construction $3,818,000 1% for Art * TOTAL $719,700 $4,073,275 * All or a portion of this project may qualify for 1% for the arts 28Packet Page 278 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Olympic View Dr. @ 76th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $1,431,000 PROJECT DESCRIPTION: Install traffic signal (the intersection currently stop controlled for all movements). (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #9). PROJECT BENEFIT/ RATIONALE: The improvement will reduce the intersection delay. By 2015, the Level of Service will be F, which is below the City’s concurrency standards (LOS D). The improvement would modify the Level of Service to LOS B. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $286,000 Construction $1,145,000 1% for Art TOTAL $1,431,000 29Packet Page 279 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Caspers St. @ 9th Ave. ESTIMATED PROJECT COST: $1,022,000 PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop- controlled only for the northbound movement, on 9th Ave. N. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #12). PROJECT BENEFIT/ RATIONALE: Reduce the intersection delay as vehicles going northbound on 9th Ave. N are having difficulty accessing Caspers St. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $204,000 Construction $818,000 1% for Art TOTAL $1,022,000 30Packet Page 280 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 84th Ave. W (212th St. SW to 238th St. SW) ESTIMATED PROJECT COST: $20,422,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Widen 84th Ave. W to (3) lanes with curb, gutter, bike lanes, and sidewalk on each side of the street. (part of this project was ranked #11 in the Long Walkway list of the 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: Improve overall safety of the transportation system along this collector street: 1) the sidewalk and bike lanes would provide pedestrians and cyclists with their own facilities and 2) vehicles making left turn will have their own lane, not causing any back-up to the through lane when insufficient gaps are provided. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). The project cost is split between Snohomish County and Edmonds since half the project is in Esperance. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $2,042,000 Construction $8,169,000 1% for Art TOTAL $10,211,000 31Packet Page 281 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Hwy. 99 @ 220th St. SW intersection improvements ESTIMATED PROJECT COST: $3,932,000 PROJECT DESCRIPTION: Widen 220th St. SW to add Westbound right turn lane for 325’ storage length. Widen SR-99 to add 2nd Southbound left turn lane for 275’ storage length. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #10). PROJECT BENEFIT/ RATIONALE: Improve intersection delay from 72 seconds (w/o improvement) to 62 seconds (w/ improvement) in 2015. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $786,000 Construction $3,146,000 1% for Art TOTAL $3,932,000 32Packet Page 282 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Hwy. 99 @ 212th St. SW intersection improvements ESTIMATED PROJECT COST: $4,079,000 PROJECT DESCRIPTION: Widen 212th St. SW to add a westbound left turn lane for 200’ storage length and an eastbound left turn lane for 300’ storage length. Provide protected left turn phase for eastbound and westbound movements.(ROADWAY PROJECT PRIORITY in 2009 Transportation Plan: #13) PROJECT BENEFIT/ RATIONALE: Improve intersection efficiency and reduce delay. SCHEDULE: Engineering and Construction are scheduled between 2016 and 2018. (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $490,000 $926,000 Construction $2,663,000 1% for Art TOTAL $490,000 $926,000 $2,663,000 33Packet Page 283 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Olympic View Dr. @ 174th Ave. W Intersection Improvements ESTIMATED PROJECT COST: $906,000 PROJECT DESCRIPTION: Widen Olympic View Dr. to add a northbound left turn lane for 50’ storage length. Shift the northbound lanes to the east to provide an acceleration lane for eastbound left turns. Install traffic signal to increase the LOS and reduce intersection delay. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #17) PROJECT BENEFIT/ RATIONALE: Improve intersection efficiency and safety of drivers accessing either street. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $180,000 Construction $726,000 1% for Art TOTAL $906,000 34Packet Page 284 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Main St. @ 9th Ave Intersection Improvements ESTIMATED PROJECT COST: $1,093,000       PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop controlled for all approaches. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #2) PROJECT BENEFIT/ RATIONALE: Improve the Level of Service, which is currently LOS E (below City’s Level of Service standards: LOS D), to LOS B (w/ improvement). SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study   Engineering & Administration $220,000 Construction $873,000 1% for Art TOTAL $1,093,000 35Packet Page 285 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION     PROJECT NAME: Walnut St. @ 9th Ave. Intersection Improvements ESTIMATED PROJECT COST: $1,093,000       PROJECT DESCRIPTION: Install traffic signal. The intersection is currently stop controlled for all approaches. (ROADWAY ROJECT PRIORITY in 2009 Transportation Plan: #7). PROJECT BENEFIT/ RATIONALE: Improve the Level of Service, which is currently LOS E (below City’s Level of Service standards: LOS D), to LOS A. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $220,000 Construction $873,000 1% for Art TOTAL $1,093,000 36Packet Page 286 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Main St. Pedestrian Lighting from 5th Ave. to 6th Ave. ESTIMATED PROJECT COST: $1,714,600 PROJECT DESCRIPTION: The project consists of installing (16) historic style decorative light poles along this block (8 on the south side and 8 on the north side), (4) decorative poles with artist made elements at the top of the pole (2 on both sides), and inlaid street names at the intersection corners. The visual character of this location will be further enhanced as each new pole will have a planter basket for summer flowers. New sidewalk and curb gutter will be installed along both sides of this stretch (total length: approximately 1,200'), to improve pedestrian safety and remove the sidewalk humps and cracks. New ADA curb ramps or truncated domes will be installed at all non-compliant curb ramps. (New project, not included in 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: Increase pedestrian safety and activity along the Downtown Retail Core. SCHEDULE: A federal grant was secured for the design and construction of this project. Construction will be completed by 2013. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $220,000 1% for Art TOTAL $220,000 37Packet Page 287 of 413 CITY OF EDMONDS  TBD PROJECT DESCRIPTION    PROJECT NAME: 80th Ave W from 188th St SW to Olympic View Dr. Walkway ESTIMATED PROJECT COST: $777,000 PROJECT DESCRIPTION: Construct Walkway on 80th Ave West between 188th St SW and 180th St SW and on 180th St SW between 80th Ave W and Olympic View Drive (ranked #6 in Long Walkway list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: Provides safe pedestrian access between Seaview Park, connecting to Olympic View Drive Walkway and Southwest County Park. Would create an additional safe walking route for kids attending Seaview Elementary School (188th St. SW). SCHEDULE: Engineering scheduled for 2016 and 2017 and construction for 2018 (unsecured funding for all phases). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $30,000 $100,000 Construction $647,000 1% for Art TOTAL $30,000 $100,000 $647,000 38Packet Page 288 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 236th St. SW from Edmonds Way to Madrona Elementary School ESTIMATED PROJECT COST: $417,000 PROJECT DESCRIPTION: Construct a walkway on the south side of 236th St. SW from SR 104 to Madrona Elementary. (This is only part of a stretch of Walkway project, which ranked #1 in the Long Walkway list in the 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. The current pedestrian conditions are unsafe near Madrona Elementary School and along 236th St. SW because of the limited sight distance issues (curvature of the roadway). SCHEDULE: Engineering is scheduled to begin in 2013 and construction completed by 2015. A Safe Routes to School grant application was submitted in Spring ’12 to fund the design and construction phases. A response is scheduled for Spring ‘13. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration & ROW $65,000 Construction $55,000 $297,000 1% for Art TOTAL $120,000 $297,000 39Packet Page 289 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: 2nd Ave. S from James St. to Main St. Walkway ESTIMATED PROJECT COST: $32,000 * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Construct a missing link (approximately 100’) on 2nd Ave. S between Main St. and James St. (Ranked #1 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: 2016 COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $32,000 1% for Art TOTAL $32,000 40Packet Page 290 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Maple St. from 7th Ave. S to 8th Ave. S Walkway ESTIMATED PROJECT COST: $63,000 * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Construct a missing link (approximately 250’) on Maple St. between 7th Ave. S and 8th Ave. S (ranked #3 in Short Walkway Project list in 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $10,000 Construction $53,000 1% for Art TOTAL $63,000 41Packet Page 291 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Dayton St between 7th Ave. S and 8th Ave. S Walkway ESTIMATED PROJECT COST: $79,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 250’) on Dayton St. between 7th Ave. S and 8th Ave. S (ranked #2 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $10,000 Construction $69,000 1% for Art TOTAL $79,000 42Packet Page 292 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Sunset Ave Walkway from Bell St to Caspers St. ESTIMATED PROJECT COST: $1,114,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Provide a sidewalk on the west side of the street, facing waterfront. (recent project, not included in the 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Design is scheduled in 2013 and construction in 2014 (pending grant funding; RCO and TIB grant application submitted earlier this year and response scheduled for the end of this year). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $88,000 $96,000 Construction $901,000 1% for Art TOTAL $88,000 $997,000 43Packet Page 293 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION  PROJECT NAME: Maplewood Dr. Walkway from Main St. to 200th St. SW ESTIMATED PROJECT COST: $677,000     * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct Walkway on Maplewood Dr. from Main St. to 200th St. SW (~ 2,700’). A sidewalk currently exists on 200th St. SW from Main St. to 76th Ave. W, adjacent to Maplewood Elementary School (rated #2 in the Long Walkway list of the 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: Create pedestrian connection between Maplewood Elementary School on 200th St. SW and Main St., by encouraging kids to use non-motorized transportation to walk to / from school. SCHEDULE: Engineering scheduled for 2017 (project is dependent on obtaining a grant, such as the “Safe Routes to School”). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study   Engineering & Administration $127,000 Construction $550,000 1% for Art TOTAL $127,000 $550,000 44Packet Page 294 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Meadowdale Beach Rd. Walkway ESTIMATED PROJECT COST: $950,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a walkway on Meadowdale Beach Dr. between 76th Ave. W and Olympic View Dr. (~3,800’). This is one of the last collectors in the City with no sidewalk on either side of the street (ranked #4 in Long Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route connecting a minor arterial w/ high pedestrian activity (Olympic View Dr.) to a collector with sidewalk on the east side of the street (76th Ave. W). Meadowdale Elementary School is directly north of the project on Olympic View Dr. SCHEDULE: Design scheduled for 2018 (unsecured funding / pending grant funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019 - 2025 Planning/Study Engineering & Administration $190,000 Construction $760,000 1% for Art TOTAL $190,000 $760,000 45Packet Page 295 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Walnut from 3rd Ave. S to 4th Ave. S Walkway ESTIMATED PROJECT COST: $220,000 * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Construct a missing link (approximately 350’) on Walnut St. between 3rd Ave. S and 4th Ave. S (ranked #5 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2016 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $20,000 Construction $200,000 1% for Art TOTAL $220,000 46Packet Page 296 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Walnut from 6th Ave. S to 7th Ave. S Walkway ESTIMATED PROJECT COST: $110,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Construct a missing link (approximately 700’) on Walnut St. between 6th Ave. S and 7th Ave. S (ranked #4 in Short Walkway Project list in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route. SCHEDULE: Engineering & Construction scheduled for 2018 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $10,000 Construction $100,000 1% for Art TOTAL $110,000 47Packet Page 297 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 4th Ave Corridor Enhancement ESTIMATED PROJECT COST: $5,700,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Corridor improvements along 4th Avenue to build on concept plan developed in the Streetscape Plan update (2006). (Project not included in 2009 Transportation Plan). PROJECT BENEFIT/ RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4th Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the project implementation phase. SCHEDULE: Engineering scheduled for 2014 - 2015 (pending grant funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $25,000 Engineering & Administration $200,000 $1,150,000 Construction $1,425,000 $2,900,000 1% for Art TOTAL $25,000 $200,000 $1,150,000 $1,425,000 $2,900,000 48Packet Page 298 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 238th St. SW from 100th Ave. W to 104th Ave. W ESTIMATED PROJECT COST: $436,000 * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Installation of a sidewalk on the north side of 238th St. SW from 100th Ave. W to 104th Ave. W. (ranked #8 in the Long Walkway list of the 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and creating safe pedestrian connection between 100th Ave. W and 104th Ave. W. SCHEDULE Engineering is scheduled to begin in 2013 and construction completed by 2015. A Safe Routes to School grant application was submitted in Spring ’12 to fund the design and construction phases. A response is scheduled for Spring ‘13. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $138,000 Construction $50,000 $248,000 1% for Art TOTAL $188,000 $248,000 49Packet Page 299 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: Olympic Ave. from Main St. to SR-524 / 196th St. SW Walkway ESTIMATED PROJECT COST: $1,249,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #3 in Long Walkway project list in 2009 Transportation Plan. Install new sidewalk on the east side of the street. The ex. sidewalk is unsafe because of rolled curb. (ranked #3 in the Long Walkway list of the 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and create safe pedestrian access to Yost Park and Edmonds Elementary. SCHEDULE: Engineering and Construction are scheduled between 2018 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $200,000 Construction $1,049,000 1% for Art TOTAL $1,249,000 50Packet Page 300 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 189th Pl. W from 80th Ave. W to 78th Ave. W Walkway ESTIMATED PROJECT COST: $175,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked # 7 in Short Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on either side of the street. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and create connection to ex. sidewalk on 189th Pl. W. This missing link will create a pedestrian connection from 80th Ave. W to 76th Ave. W. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $35,000 Construction $140,000 1% for Art TOTAL $175,000 51Packet Page 301 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 84th Ave. W between 188th St. SW and 186th St. SW Walkway ESTIMATED PROJECT COST: $175,000 * all or part of this project may qualify for 1% for the Arts SCHEDULE: Engineering and Construction are scheduled between 2018 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $35,000 Construction $140,000 1% for Art TOTAL $175,000 PROJECT DESCRIPTION: Ranked #9 in Short Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on the east side of the street to connect to the existing sidewalk to the south. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch, such as school kids walking to Seaview Elementary. 52Packet Page 302 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 238th St. SW from Hwy. 99 to 76th Ave. W Walkway ESTIMATED PROJECT COST: $1,050,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Ranked #9 in Long Walkway list from 2009 Transportation Plan. Install 5’ sidewalk on the north side of 238th St. SW. PROJECT BENEFIT/ RATIONALE: Improve pedestrian safety along that stretch and creating safe pedestrian connection between Hwy. 99 and 76th Ave. W. SCHEDULE: Engineering and Construction are scheduled between 2019 and 2025 (unsecured funding). COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Engineering & Administration $210,000 Construction $840,000 1% for Art TOTAL $1,050,000 53Packet Page 303 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Residential Neighborhood Traffic Calming ESTIMATED PROJECT COST: Varies * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: The traffic calming program is designed to assist residents and City staff in responding to neighborhood traffic issues related to speeding, cut-through traffic and safety. PROJECT BENEFIT/ RATIONALE: Allows traffic concerns to be addressed consistently and traffic calming measures to be efficiently developed and put into operations. SCHEDULE: annual program COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $1,000 $1,000 $1,000 $2,000 $2,000 $2,000 Construction $9,000 $9,000 $9,000 $23,000 $23,000 $23,000 1% for Art TOTAL $10,000 $10,000 $10,000 $25,000 $25,000 $25,000 54Packet Page 304 of 413 CITY OF EDMONDS  CAPITAL FACILITIES PROJECT DESCRIPTION    PROJECT NAME: 15th St. SW from Edmonds Way to 8th Ave. S ESTIMATED PROJECT COST: $371,000 * all or part of this project may qualify for 1% for the Arts PROJECT DESCRIPTION: Construct a missing link of sidewalk on 15th St. SW from Edmonds Way to 8th Ave. S. (new project, not included in the 2009 Transportation Plan) PROJECT BENEFIT/ RATIONALE: To provide a safe and desirable walking route for kids attending Sherwood Elementary. SCHEDULE: Engineering is scheduled to begin in 2013 and construction completed by 2015. A Safe Routes to School grant application was submitted in Spring ’12 to fund the design and construction phases. A response is scheduled for Spring ‘13. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration $123,000 Construction $248,000 1% for Art TOTAL $123,000 $248,000 55Packet Page 305 of 413 56Packet Page 306 of 413 CFP STORMWATER 57Packet Page 307 of 413 Ci t y o f E d m o n d s Ca p i t a l F a c i l i t i e s P l a n ( C F P ) St o r m w a t e r P r o j e c t s ( 2 0 1 3 - 2 0 1 8 ) $0 (F e d e r a l o r S t a t e s e c u r e d ) De s i g n $0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $6 4 6 , 2 6 0 ( D e b t / S t o r m w a t e r F e e s ) $ 6 4 6 , 2 6 0 $6 4 6 , 2 6 0 To t a l $6 4 6 , 2 6 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $5 4 6 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $1 0 5 , 0 0 0 $ 4 4 1 , 0 0 0 $5 4 6 , 0 0 0 To t a l $1 0 5 , 0 0 0 $ 4 4 1 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) De s i g n $0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $2 2 6 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $2 2 6 , 0 0 0 $2 2 6 , 0 0 0 To t a l $2 2 6 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Co n c e p t u a l $ 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $7 0 0 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $ 1 0 6 , 0 0 0 $ 1 1 0 , 0 0 0 $ 1 1 5 , 0 0 0 $ 1 1 9 , 0 0 0 $ 1 2 3 , 0 0 0 $ 1 2 7 , 0 0 0 $7 0 0 , 0 0 0 To t a l $1 0 6 , 0 0 0 $ 1 1 0 , 0 0 0 $ 1 1 5 , 0 0 0 $ 1 1 9 , 0 0 0 $ 1 2 3 , 0 0 0 $ 1 2 7 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / T B D S t u d y $ 6 , 6 9 8 , 2 5 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $ 7 5 , 0 0 0 $ 3 7 5 , 0 0 0 $ 1 , 7 8 5 , 7 5 0 $ 2 , 7 7 5 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $ 1 8 7 , 5 0 0 $2 , 2 3 2 , 7 5 0 ( P a r k s / S t o r m w a t e r ) $2 5 , 0 0 0 $ 1 2 5 , 0 0 0 $ 5 9 5 , 2 5 0 $ 9 2 5 , 0 0 0 $ 5 0 0 , 0 0 0 $ 6 2 , 5 0 0 $8 , 9 3 1 , 0 0 0 To t a l $1 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 2 , 3 8 1 , 0 0 0 $ 3 , 7 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 2 5 0 , 0 0 0 $0 (F e d e r a l o r S t a t e s e c u r e d ) Po s s i b l e G r a n t / T B D C o n c e p t u a l $ 4 , 8 7 5 , 0 0 0 ( F e d e r a l o r S t a t e u n s e c u r e d ) $3 7 5 , 0 0 0 $ 7 5 0 , 0 0 0 $ 7 5 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $1 , 8 2 5 , 0 0 0 ( D e b t / S t o r m w a t e r F e e s ) $ 2 0 0 , 0 0 0 $ 1 2 5 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $6 , 7 0 0 , 0 0 0 To t a l $2 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 To t a l C F P $1 7 , 7 4 9 , 2 6 0 A n n u a l C F P T o t a l s $ 1 , 27 8 , 2 6 0 $ 1 , 1 1 0 , 0 0 0 $ 3 , 6 0 1 , 0 0 0 $ 5 , 2 6 0 , 0 0 0 $ 4 , 1 2 3 , 0 0 0 $ 2 , 3 7 7 , 0 0 0 To t a l s So u r c e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 $0 To t a l F e d e r a l & S t a t e ( S e c u r e d ) $0 $0 $0 $0 $0 $0 $1 1 , 5 7 3 , 2 5 0 To t a l F e d e r a l & S t a t e (U n s e c u r e d ) $7 5 , 0 0 0 $ 7 5 0 , 0 0 0 $ 2 , 5 3 5 , 7 5 0 $ 3 , 5 2 5 , 0 0 0 $ 3 , 0 0 0 , 0 0 0 $ 1 , 6 8 7 , 5 0 0 $6 , 1 7 6 , 0 1 0 De b t / S t o r m w a t e r F e e s $1 , 2 0 3 , 2 6 0 $ 3 6 0 , 0 0 0 $ 1 , 0 6 5 , 2 5 0 $ 1 , 7 3 5 , 0 0 0 $ 1 , 1 2 3 , 0 0 0 $ 6 8 9 , 5 0 0 So u t h w e s t E d m o n d s B a s i n S t u d y P r o j e c t s 1 & 3 - C o n n e c t S u m p s o n 2 3 8 t h S t S W to H i c k m a n P a r k I n f i l t r a t i o n S y s t e m w i t h Ra i n G a r d e n s a n d R e p l a c e I n f i l t r a t i o n p i p e (n e a r 1 0 7 t h P l W ) . Ad d s y s t e m t o r e d u c e f l o o d f r e q u e n c y . T h i s p r o j e c t w a s co m b i n e d w i t h t h e a n o t h e r S W E d m o n d s p r o j e c t - R e p l a c e In f i l t r a t i o n p i p e n e a r 1 0 7 t h P L W f o r e f f i c i e n c y . R a i n g a r d e n s wi l l b e ad d e d o n 1 0 4 t h A v e W . 20 1 8 Re v e n u e S o u r c e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 Pr o j e c t N a m e Pu r p o s e Gr a n t O p p o r t u n i t y Gr a n t / D a t e Cu r r e n t P r o j e c t Ph a s e (2 0 1 3 - 2 0 1 8 ) To t a l C o s t So u t h w e s t E d m o n d s B a s i n S t u d y P r o j e c t 2 - C o n n e c t S u m p s n e a r R o b i n H o o d L a n e Pr o v i d e o v e r f l o w t o e x i s t i n g i n f i l t r a t i o n s y s t e m s . Re v e n u e S u m m a r y b y Y e a r Ed m o n d s M a r s h / S h e l l a b a r g e r C r / W il l o w Cr e e k / D a y l i g h t i n g / R e s t o r a t i o n Co n d u c t r e v e g e t a t i o n , r e p l a c e t h e f l a p g a t e t o a l l o w b e t t e r co n n e c t i v i t y w i t h t h e P u g e t S o u n d , a n d r e m o v e s e d i m e n t . Da y l i g h t W i l l o w C r e e k ( o r i g i n a l l y a s p a r t o f t h e E d m on d s Cr o s s i n g P r o j e c t ) . Pe r r i n v i l l e C r e e k H i g h F l o w Re d u c t i o n / M a n a g e m e n t P r o j e c t Fi n d s o l u t i o n t o h i g h p e a k s t r e a m f l o w s c a u s e d b y e x c e s s i v e st o r m w a t e r r u n o f f t h a t e r o d e t h e s t r e a m , c a u s e f l o o d i n g a n d ha v e n e g a t i v e i m p a c t s o n a q u a t i c h a b i t a t . La k e B a l l i n g e r A s s o c i a t e d P r o j e c t s W o r k w i t h W a t e r s h e d F o r u m o n r e d u c i n g f l o o d i n g a n d im p r o v i n g w a t e r q u a l i t y . Lo w I m p a c t D e v e l o p m e n t R e t r o f i t P r o j e c t - 95 t h / 9 3 r d S t . D r a i n a g e I m p r o v e m e n t Pr o j e c t . Ad d s y s t e m t o r e d u c e f l o o d f r e q u e n c y . P r o j e c t w il l u s e L o w Im p a c t D e v e l o p m e n t t o m a n a g e s t o r m w a t e r . 58Packet Page 308 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Southwest Edmonds Basin Study Projects 1 & 3 - Connect Sumps on 238th St SW to Hickman Park Infiltration System with Rain Gardens and Replace Infiltration pipe (near 107th Pl W). SSWCP1 Projects 1A and 1C. ESTIMATED PROJECT COST: $646,260 Alignment of the proposed storm drain pipe along 238th St SW. Existing catch basin sumps in the foreground. PROJECT DESCRIPTION: Project will install a stormwater pipe to replace the the existing aging and incomplete storm drain system and install rain gardens on 104th Ave W. near cemetery. This project has been combined with a replacement of an infiltration pipe (near 107th Pl W) for efficiency (this replacement project is not a CFP but it is included in the total project cost). PROJECT BENEFIT/ RATIONALE: Several sumps (dry wells) along 238th St SW in Southwest Edmonds are not functioning properly. They have become clogged and are contributing to area flooding during large storm events. Connecting the sumps to the City of Edmonds infiltration system in located Hickman Park will reduce the potential for flooding. This infiltration system was designed to handle the stormwater flows from this street. Rain gardens have been added to the project for water quality treatment purposes. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $50,000 Eng. & Admin. $25,610 Construction $565,000 1% for Art $5,650 TOTAL $646,260 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2012 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%;2018-3% 59Packet Page 309 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Southwest Edmonds Basin Study Project 2 – Connect Sumps near Robinhood Lane – SSWCP1 Project 1B ESTIMATED PROJECT COST: $546,000 Sumps along Friar Tuck Lane PROJECT DESCRIPTION: Install 1600 ft of 12 inch diameter pipe (600 ft in the public right of way and 1000 ft on private property), 4 manholes, and 9 new connections to the existing storm drain system. PROJECT BENEFIT/ RATIONALE: Several sumps (dry wells) in the vicinity of Robin Hood Drive in Southwest Edmonds overflow during large storm events. Over time they have clogged and may cause flooding. Connecting the sumps to the City of Edmonds storm drain system with an overflow pipe, to function in large storm events, will reduce the potential for flooding. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $105,000 $441,000 Eng. & Admin. Construction 1% for Art TOTAL $105,000 $441,000 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2012 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%; 2018-3% 60Packet Page 310 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Low Impact Development Retrofit Project - 95th/93rd St. Drainage Improvement Project. – SSWCP1 Project 5 ESTIMATED PROJECT COST: $226,000 Project area along 93rd Pl W, south of 224th St SW PROJECT DESCRIPTION: Install Low Impact Development features, such as infiltration galleries and rain gardens. PROJECT BENEFIT/ RATIONALE: The drainage system in the vicinity of 95th Pl W, 93rd PL W, and 224th St SW is inadequate; therefore causing flooding during large storm events. This area was annexed into the City in October 1995. Installing a new stormwater infrastructure will handle the stormwater runoff more efficiently and will reduce the potential for flooding. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $50,000 Eng. & Admin. $5,000 Construction $171,000 1% for Art TOTAL $226,000 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2012 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%; 2018 3% 61Packet Page 311 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Lake Ballinger Associated Projects – SSWCP1 Project 7 ESTIMATED PROJECT COST: $700,000 Lake Ballinger PROJECT DESCRIPTION: Work independently and with other members of the Greater Lake Ballinger/McAleer Creek Watershed Forum to implement the Strategic Action Plan. Funds will be used for construction of improvements, as needed. PROJECT BENEFIT/ RATIONALE: Homes surrounding Lake Ballinger and McAleer Creek have flooded during very large storm events. There are also significant water quality issues in the watershed. Working with other entities will ensure cohesive standards between all jurisdictions that will help reduce flooding and improve the water quality concerns. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $106,000 $110,000 $115,000 $119,000 $123,000 $127,000 Eng. & Admin. Construction 1% for Art TOTAL $106,000 $110,000 $115,000 $119,000 $123,000 $127,000 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2012 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%; 2018-3% 62Packet Page 312 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Edmonds Marsh/Shellabarger Cr/Willow Cr – SSWCP1 Projects 12 & 13 ESTIMATED PROJECT COST: $8,931,000 Edmonds Marsh as seen from the viewing platform. Previously restored section of Willow Creek. Source: www.unocaledmonds.info/clean-up/gallery.php PROJECT DESCRIPTION: Build on a feasibility study to be completed in late 2012/early 2013 with People for Puget Sound that will assess the feasibility of day lighting the Willow Creek channel. The potential for salmonid rearing in the March will also be evaluated. The final project may include 23 acres of revegetation, construct new tide gate to allow better connectivity to the Puget Sound, removal of sediment, 1,100 linear ft of new creek channel lined with an impermeable membrane. Funds will be used for study and construction but exact breakdown cannot be assessed at this time. Grant funding at 75% is assumed for 2013-2018. PROJECT BENEFIT/ RATIONALE: The daylight of willow creek will help reverse the negative impacts to Willow Creek and Edmonds Marsh that occurred when Willow Creek was piped. It will also help eliminate the sedimentation of the marsh and the transition to freshwater species and provide habitat for salmonids. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $90,000 Eng. & Admin. $10,000 Construction 1% for Art TOTAL $100,000 $500,000 $2,381,000 $3,700,000 $2,000,000 $250,000 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2011 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%; 2018 3% 63Packet Page 313 of 413 CITY OF EDMONDS CAPITAL FACILITIES PLAN DESCRIPTION PROJECT NAME: Perrinville Creek High Flow Reduction/Management Project– SSWCP1 Project 15 ESTIMATED PROJECT COST: $6,500,000 Perrinville Creek Channel illustrating the channel incision that will be addressed by restoration. PROJECT DESCRIPTION: A flow reduction study is scheduled for 2013 that will develop alternatives to implement in the basin. Beginning in 2014 projects are expected to be designed and/or constructed. It is expected that this project will be implemented with the City of Lynnwood (half the Perrinville basin is in Lynnwood) and Snohomish County (owner of the South County Park). Projects will likely be a combination of detention, infiltration, and stream bank stabilization. Grant funding at 75% is assumed for 2014-2018. PROJECT BENEFIT/ RATIONALE: Urbanization of the Perrinville Creek Basin has increased flows in the creek, incision of the creek, and sedimentation in the low-gradient downstream reaches of the creek. Before any habitat improvements can be implemented, the flows must be controlled or these improvements will likely be washed away. SCHEDULE: 2013-2018 COST BREAKDOWN2,3 PROJECT COST 2013 2014 2015 2016 2017 2018 Planning/Study $200,000 Eng. & Admin. $100,000 $250,000 $250,000 $250,000 $500,000 Construction $400,000 $750,000 $750,000 $750,000 $1,500,000 1% for Art TOTAL $200,000 $500,000 $1,000,000 $1,000,000 $1,000,000 $2,000,000 1. SSWCP – Storm and Surface Water Comprehensive Plan - 2010 2. Total costs are in 2012 dollars. 3. Future expenses reflect the following annual inflation rates: 2013 4%; 2014 4%; 2015 4%; 2016 4%; 2017 4%; 2018 3% Perrinville Creek 64Packet Page 314 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM 2013-2018 1Packet Page 315 of 413 2Packet Page 316 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROGRAM (2013-2018) Table of Contents FUND DESCRIPTION DEPARTMENT PAGE GENERAL 112 Transportation Public Works 6 113 Multimodal Transportation Community Services 9 116 Building Maintenance Public Works 10 125 REET-2 Transportation Public Works 12 129 Special Projects Parks & Recreation 13 412-100 Water Projects Public Works 14 412-200 Storm Projects Public Works 15 412-300 Sewer Projects Public Works 17 414 Waste Water Treatment Plant Public Works 19 PARKS 125 REET-2 Parks Improvement Parks & Recreation 22 126 Parks Acquisition Parks & Recreation 49 132 Parks Construction (Grant Funding) Parks & Recreation 53 3Packet Page 317 of 413 4Packet Page 318 of 413 CIP GENERAL 5Packet Page 319 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 1 2 - T r a n s p o r t a t i o n P r o j e c t s PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Pr e s e r v a t i o n / M a i n t e n a n c e P r o j e c t s An n u a l S t r e e t O v e r l a y s $1 , 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $ 4 , 5 0 0 , 0 0 0 5t h A v e S O v e r l a y f r o m E l m W a y t o W a l n u t S t $ 7 7 3 , 5 0 0 $7 7 3 , 5 0 0 Ci t y w i d e - S i g n a l I m p r o v e m e n t s $7 , 5 0 0 $ 7 , 5 0 0 $ 7 , 5 0 0 $ 2 2 , 5 0 0 Ci t y w i d e - C a b i n e t I m p r o v e m e n t s / P e d e s t r i a n C o u n t d o w n D i s p l a y $ 5 , 0 0 0 $ 2 9 5 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 5 9 5 , 0 0 0 Si g n a l U p g r a d e s - 1 0 0 t h A v e @ 2 3 8 t h S t . S W $5 0 8 , 0 0 0 $ 5 0 8 , 0 0 0 Si g n a l U p g r a d e s f o r N B L T - 1 0 0 t h A v e @ 2 3 8 t h S t . S W ( i n t e r i m ) $ 5 , 0 0 0 $0 Sa f e t y / C a p a c i t y A n a l y s i s 21 2 t h S t . S W / 8 4 t h A v e ( F i v e C o r n e r s ) R o u n d a b o u t X $ 2 1 6 , 9 0 0 $ 3 , 1 3 4 , 2 0 0 $3 , 1 3 4 , 2 0 0 22 8 t h S t . S W C o r r i d o r S a f e t y I m p r o v e m e n t s X $ 2 6 0 , 3 0 0 $ 7 1 9 , 7 0 0 $ 4 , 0 7 3 , 2 7 5 $ 4 , 7 9 2 , 9 7 5 76 t h A v e W @ 2 1 2 t h S t S W I n t e r s e c t i o n I m p r o v e m e n t s X $ 1 6 1 , 5 0 0 $ 4 5 0 , 8 0 0 $ 7 0 0 , 2 0 0 $ 1 , 6 2 8 , 0 0 0 $ 2 , 7 7 9 , 0 0 0 SR 5 2 4 ( 1 9 6 t h S t . S W ) / 8 8 t h A v e . W - G u a r d r a i l $3 0 , 0 0 0 $3 0 , 0 0 0 SR 5 2 4 ( 1 9 6 t h S t . S W ) / 8 8 t h A v e . W - I n t e r s e c t i o n I m p r o v e m e n t s X $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 $ 8 7 9 , 0 0 0 Ma i n S t . @ 3 r d S i g n a l U p g r a d e s $1 5 3 , 0 0 0 $ 1 5 3 , 0 0 0 Pu g e t D r . @ O V D S i g n a l U p g r a d e s $4 0 , 0 0 0 $ 2 1 8 , 0 0 0 $ 2 5 8 , 0 0 0 Ma i n S t . @ 9 t h A v e . S ( I n t e r i m s o l u t i o n ) X $ 1 0 , 0 0 0 $1 0 , 0 0 0 Wa l n u t S t @ 9 t h A v e . S ( I n t e r i m s o l u t i o n ) X 1 0 , 0 0 0 $0 22 0 t h S t . S W @ 7 6 t h A v e . W I n t e r s e c t i o n I m p r o v e m e n t s X $1 7 3 , 0 0 0 $ 1 7 3 , 0 0 0 Ar t e r i a l S t r e e t S i g n a l C o o r d i n a t i o n I m p r o v e m e n t s $5 0 , 0 0 0 $ 5 0 , 0 0 0 Hw y 9 9 @ 2 1 2 t h S t . S W I n t e r s e c t i o n I m p r o v e m e n t s X $4 9 0 , 0 0 0 $ 9 2 6 , 0 0 0 $ 2 , 6 6 3 , 0 0 0 $ 4 , 0 7 9 , 0 0 0 Ty p e 2 R a i s e d P a v e m e n t M a r k e r s $9 8 , 0 0 0 $ 9 8 , 0 0 0 No n - m o t o r i z e d t r a n s p o r t a t i o n p r o j e c t s Ma i n S t r e e t P e d e s t r i a n L i g h t i n g f r o m 5 t h A v e . t o 6 t h A v e . X $ 1 , 4 7 6 , 2 0 0 $ 2 2 0 , 0 0 0 $2 2 0 , 0 0 0 SR - 9 9 L i g h t i n g ( P h a s e 3 ) $ 2 , 0 0 0 $ 9 8 , 0 0 0 $ 5 8 4 , 0 0 0 $6 8 2 , 0 0 0 Su n s e t A v e W a l k w a y f r o m B e l l S t . t o C a s p e r s S t . X $ 1 6 , 0 0 0 $ 8 8 , 0 0 0 $ 9 9 7 , 0 0 0 $ 1 , 0 8 5 , 0 0 0 23 8 t h S t . S W f r o m 1 0 0 t h A v e W t o 1 0 4 t h A v e W X $ 1 8 8 , 0 0 0 $ 2 4 8 , 0 0 0 $ 4 3 6 , 0 0 0 15 t h S t . S W f r o m E d m o n d s W a y t o 8 t h A v e S X $ 1 2 3 , 0 0 0 $ 2 4 8 , 0 0 0 $ 3 7 1 , 0 0 0 80 t h A v e W f r o m 1 8 8 t h S t S W t o O l y m p i c V i e w D r . W a l k w a y X $3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 $ 7 7 7 , 0 0 0 23 6 t h S t . S W f r o m E d m o n d s W a y / S R - 1 0 4 t o M a d r o n a E l e m e n t a r y X $ 1 2 0 , 0 0 0 $ 2 9 7 , 0 0 0 $ 4 1 7 , 0 0 0 2n d A v e . S f r o m J a m e s S t . t o M a i n S t . W a l k w a y X $3 2 , 0 0 0 $ 3 2 , 0 0 0 AD A C u r b R a m p s I m p r o v . C i t y w i d e ( T r a n s i t i o n P l a n ) $1 5 0 , 0 0 0 $ 1 5 0 , 0 0 0 $ 1 5 0 , 0 0 0 $ 4 5 0 , 0 0 0 Ma p l e w o o d D r . f r o m M a i n S t . t o 2 0 0 t h S t . S W W a l k w a y X $1 2 7 , 0 0 0 $ 5 5 0 , 0 0 0 $ 6 7 7 , 0 0 0 Me a d o w d a l e B e a c h R d . W a l k w a y X $1 9 0 , 0 0 0 $ 1 9 0 , 0 0 0 Wa l n u t S t . f r o m 3 r d A v e . t o 4 t h A v e . W a l k w a y X $2 2 0 , 0 0 0 $ 2 2 0 , 0 0 0 Wa l n u t S t . f r o m 6 t h A v e . t o 7 t h A v e . W a l k w a y X $1 1 0 , 0 0 0 $ 1 1 0 , 0 0 0 Au d i b l e P e d e s t r i a n S i g n a l s $2 5 , 0 0 0 $ 2 5 , 0 0 0 SR - 1 0 4 P e d e s t r i a n M i d b l o c k C r o s s i n g X $ 2 7 1 , 0 0 0 $2 7 1 , 0 0 0 Ma p l e S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y X $6 3 , 0 0 0 $ 6 3 , 0 0 0 Da y t o n S t . f r o m 7 t h A v e . S t o 8 t h A v e . S W a l k w a y X $7 9 , 0 0 0 $ 7 9 , 0 0 0 Sh e l l V a l l e y E m e r g e n c y A c c e s s R o a d X $ 3 , 9 0 0 $0 22 6 t h S t . S W W a l k w a y X $ 6 , 8 0 0 $0 Ci t y w i d e B i c y c l e C o n n e c t i o n s ( a d d i t i o n a l b i k e l a n e s a n d s h a r r o w s ) $1 1 6 , 0 0 0 $ 1 1 6 , 0 0 0 $ 2 3 2 , 0 0 0 Bi c y c l e R o u t e S i g n i n g $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 3 0 , 0 0 0 Ol y m p i c V i e w D r S i d e w a l k C o n t r i b u t i o n $0 Tr a f f i c C a l m i n g P r o j e c t s Re s i d e n t i a l N e i g h b o r h o o d T r a f f i c C a l m i n g ( S u n s e t A v e , o t h e r s t r e t c h e s ) X $ 4 , 5 8 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 1 0 5 , 0 0 0 Tr a f f i c P l a n n i n g P r o j e c t s Tr a n s p o r t a t i o n P l a n U p d a t e $ 2 0 , 0 0 0 $ 1 8 0 , 0 0 0 $ 1 8 0 , 0 0 0 To t a l P r o j e c t s $2 , 1 8 8 , 1 8 0 $ 5 , 7 9 9 , 2 0 0 $ 7 , 0 9 6 , 4 7 5 $ 2 , 4 3 1 , 0 0 0 $ 3 , 9 7 6 , 5 0 0 $ 3 , 6 1 5 , 5 0 0 $ 6 , 5 6 8 , 5 0 0 $ 2 9 , 4 8 7 , 1 7 5 Tr a n s f e r t o F u n d 1 3 2 ( I n t e r u r b a n T r a i l ) $1 1 , 8 0 0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 6 Packet Page 320 of 413 Tr a n s f e r t o F u n d 1 1 7 ( 2 1 2 t h S t S W / 8 4 t h A v e W ) $2 , 8 8 0 De b t S e r v i c e o n L o a n ( 1 ) 2 2 0 t h S t D e s i g n $1 9 , 1 4 1 $ 1 9 , 0 5 0 $ 1 8 , 9 6 0 $ 1 8 , 8 6 9 $ 1 8 , 8 6 0 $ 1 8 , 7 7 0 $ 1 8 , 6 8 0 De b t S e r v i c e o n L o a n ( 2 ) 2 2 0 t h S t C o n s t r u c t i o n $2 2 , 5 5 3 $ 2 2 , 4 4 7 $ 2 2 , 3 4 1 $ 2 2 , 2 3 5 $ 2 2 , 2 2 9 $ 2 2 , 1 2 3 $ 2 2 , 1 0 7 De b t S e r v i c e o n L o a n ( 3 ) 1 0 0 t h A v e R o a d S t a b i l i z a t i o n $3 5 , 3 4 9 $ 3 5 , 1 8 3 $ 3 5 , 0 1 9 $ 3 4 , 8 5 4 $ 3 4 , 8 5 4 $ 3 4 , 6 9 0 $ 3 4 , 6 7 1 To t a l D e b t & T r a n s f e r s $8 8 , 8 4 3 $ 7 9 , 5 6 0 $ 7 6 , 3 2 0 $ 7 5 , 9 5 8 $ 7 5 , 9 4 3 $ 7 5 , 5 8 3 $ 7 5 , 4 5 8 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e $4 2 3 , 4 4 9 $3 1 9 , 6 9 7 $ 3 4 5 , 7 2 1 $ 3 0 6 , 4 7 3 $ 4 9 7 , 5 1 5 $ 1 , 1 3 1 , 0 7 2 $ 2 , 1 9 5 , 9 8 9 Mo t o r V e h i c l e F u e l T a x $ 1 1 7 , 0 0 0 $ 1 2 0 , 0 0 0 $ 1 4 0 , 0 0 0 $ 1 4 0 , 0 0 0 $ 1 4 0 , 0 0 0 $ 1 4 0 , 0 0 0 $ 1 4 0 , 0 0 0 Tr a n s f e r i n - F u n d 1 2 5 - ( R E E T 2 T r a n s . ) $2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r 5 t h A v e . S O v e r l a y $ 2 2 2 , 5 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r F i v e C o r n e r s $ 7 0 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 f o r F i v e C o r n e r s $ 1 2 8 , 5 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 1 0 0 f o r M a i n S t . P e d e s t r i a n L i g h t i n g $ 2 2 2 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 f o r M a i n S t . P e d e s t r i a n L i g h t i n g $ 2 4 1 , 4 0 0 Tr a f f i c I m p a c t F e e s $2 9 , 5 0 0 $ 3 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 Tr a n s f e r i n - F u n d 4 1 2 - 2 0 0 ( S T O R M W A T E R ) $ 1 0 0 , 0 0 0 $ 5 5 , 0 0 0 $ 5 7 , 0 0 0 $ 6 0 , 0 0 0 $ 6 2 , 0 0 0 $ 6 3 , 0 0 0 To t a l R e v e n u e s $1 , 0 3 3 , 3 4 9 $ 1 , 6 2 0 , 6 9 7 $ 5 9 0 , 7 2 1 $ 8 0 3 , 4 7 3 $ 9 9 7 , 5 1 5 $1 , 6 3 3 , 0 7 2 $ 2 , 6 9 8 , 9 8 9 Gr a n t s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 (S t a t e - T I B ) f o r 5 t h A v e S O v e r l a y $5 5 1 , 0 0 0 (F e d e r a l ) - f o r C i t y w i d e - C a b i n e t I m p r o v e m e n t s / P e d . C o u n t d o w n D i s p l a y $5 , 0 0 0 $ 2 9 5 , 0 0 0 (F e d e r a l ) f o r 2 1 2 t h @ 8 4 t h ( F i v e C o r n e r s ) R o u n d a b o u t $1 8 7 , 6 1 9 $ 2 , 2 7 1 , 8 4 2 (S t a t e ) f o r 2 2 8 t h S t . S W C o r r i d o r I m p r o v e m e n t s $ 2 2 5 , 1 6 0 $ 7 1 9 , 7 0 0 $ 3 , 7 9 1 , 7 5 0 (F e d e r a l ) f o r 7 6 t h A v e W @ 2 1 2 t h S t S W I n t e r s e c t i o n I m p r o v e m e n t $ 1 3 9 , 6 9 8 $ 3 8 9 , 9 4 2 $ 4 0 9 , 5 7 0 (F e d e r a l ) f o r F e r r y U n d e r p a s s a t M a i n S t R a i l r o a d C r o s s i n g $5 0 0 , 0 0 0 (S t a t e ) f o r M a i n S t . P e d e s t r i a n L i g h t i n g f r o m 5 t h t o 6 t h A v e $4 8 7 , 5 7 4 $ 1 9 0 , 3 0 0 (F e d e r a l ) f o r M a i n S t P e d e s t r i a n L i g h t i n g f r o m 5 t h t o 6 t h A v e $4 9 2 , 5 0 0 (F e d e r a l ) f o r H w y 9 9 E n h a n c e m e n t ( P h a s e 3 ) $2 , 0 0 0 $ 9 8 , 0 0 0 $ 5 8 4 , 0 0 0 (S t a t e ) f o r S h e l l V a l l e y I m p r o v e m e n t s $1 5 , 4 4 9 (F e d e r a l ) f o r 2 2 6 t h W a l k w a y P r o j e c t $ 8 , 3 7 1 Y ea r l y S u b T o t a l G r a n t s / L o a n s S e c u r e d $1 , 5 6 3 , 3 7 1 $ 4 , 5 1 5 , 7 8 4 $4 , 7 8 5 , 3 2 0 $0 $ 5 0 0 , 0 0 0 $0 $0 7 Packet Page 321 of 413 Gr a n t s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Gr a n t s / L o a n s S o u g h t / F u n d i n g ( n o t S e c u r e d ) An n u a l S t r e e t O v e r l a y s $1 , 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 Si g n a l - C a b i n e t I m p r o v e m e n t s $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 Si g n a l U p g r a d e s - 1 0 0 t h A v e W @ 2 3 8 t h S t S W $2 5 6 , 0 0 0 22 8 t h S t S W C o r r i d o r S a f e t y I m p r o v e m e n t s $2 4 3 , 5 1 9 76 t h @ 2 1 2 t h S t S W I n t e r s e c t i o n I m p r o v e m e n t s $2 2 6 , 7 0 8 $ 1 , 4 0 8 , 0 0 0 19 6 t h S t S W @ 8 8 t h A v e W - G u a r d r a i l $3 0 , 0 0 0 19 6 t h S t S W @ 8 8 t h A v e W - I n t e r s e c t i o n I m p r o v e m e n t s $1 0 0 , 0 0 0 $ 1 6 3 , 0 0 0 $ 6 1 6 , 0 0 0 Ma i n S t @ 3 r d A v e S i g n a l U p g r a d e s $1 5 3 , 0 0 0 Pu g e t D r . @ O V D S i g n a l U p g r a d e s $2 0 , 0 0 0 $ 1 1 0 , 0 0 0 22 0 t h S t S W @ 7 6 t h A v e W I n t e r s e c t i o n I m p r o v e m e n t s $1 7 3 , 0 0 0 Fe r r y U n d e r p a s s a t M a i n S t R a i l r o a d C r o s s i n g $5 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 Hw y 9 9 @ 2 1 2 t h S t S W I n t e r s e c t i o n I m p r o v e m e n t s $4 9 0 , 0 0 0 $ 9 2 6 , 0 0 0 $ 2 , 6 6 3 , 0 0 0 Su n s e t A v e W a l k w a y f r o m B e l l S t t o C a s p e r s S t $8 8 , 0 0 0 $ 9 0 1 , 0 0 0 23 8 t h S t S W f r o m 1 0 0 t h A v e W t o 1 0 4 t h A v e W $1 8 8 , 0 0 0 $ 2 4 8 , 0 0 0 15 t h S t S W f r o m E d m o n d s W a y t o 8 t h A v e W $1 2 3 , 0 0 0 $ 2 4 8 , 0 0 0 80 t h A v e / 1 8 8 t h S t S W / O l y m p i c V i e w D r W a l k w a y $3 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 6 4 7 , 0 0 0 23 6 t h S t S W f r o m E d m o n d s W a y / S R - 1 0 4 t o M a d r o n a E l e m e n t a r y $1 2 0 , 0 0 0 $ 2 9 7 , 0 0 0 2n d A v e F r o m M a i n S t t o J a m e s S t $3 2 , 0 0 0 AD A C u r b R a m p u p g r a d e s $7 5 , 0 0 0 $ 7 5 , 0 0 0 $ 7 5 , 0 0 0 Ma p l e w o o d D r . W a l k w a y $6 4 , 0 0 0 $ 2 7 5 , 0 0 0 Me a d o w d a l e B e a c h R d . W a l k w a y $1 9 0 , 0 0 0 Wa l n u t f r o m 3 r d t o 4 t h A v e . W a l k w a y $2 2 0 , 0 0 0 Wa l n u t S t . f r o m 6 t h t o 7 t h A v e . W a l k w a y $1 1 0 , 0 0 0 Au d i b l e P e d e s t r i a n S i g n a l s $2 5 , 0 0 0 SR - 1 0 4 P e d e s t r i a n M i d - B l o c k C r o s s i n g $2 7 1 , 0 0 0 Ma p l e S t . f r o m 7 t h t o 8 t h A v e . W a l k w a y $6 3 , 0 0 0 Da y t o n S t . f r o m 7 t h t o 8 t h A v e . W a l k w a y $7 9 , 0 0 0 Ci t y w i d e B i c y c l e C o n n e c t i o n s ( a d d i t i o n a l b i k e l a n e s , s h a r r o w s , o r s i g n s ) $5 8 , 0 0 0 $ 5 8 , 0 0 0 Bi c y c l e R o u t e S i g n i n g $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 Ci t y w i d e T r a f f i c C a l m i n g P r o g r a m $2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 Ye a r l y S u b T o t a l G r a n t s / L o a n s S o u g h t / F u n d i n g ( n o t s e c u r e d ) $0 $ 8 8 , 0 0 0 $ 2 , 1 0 3 , 2 2 7 $ 2 , 2 0 1 , 0 0 0 $ 3 , 6 8 6 , 0 0 0 $ 4 , 2 5 4 , 0 0 0 $ 7 , 1 6 1 , 0 0 0 Gr a n t / N o t S e c u r e d F u n d i n g S u b t o t a l $1 , 5 6 3 , 3 7 1 $ 4 , 6 0 3 , 7 8 4 $ 6 , 8 8 8 , 5 4 7 $ 2 , 2 0 1 , 0 0 0 $ 4 , 1 8 6 , 0 0 0 $ 4 , 2 5 4 , 0 0 0 $ 7 , 1 6 1 , 0 0 0 To t a l R e v e n u e s & G r a n t s $2 , 5 9 6 , 7 2 0 $ 6 , 2 2 4 , 4 8 1 $ 7 , 4 7 9 , 2 6 8 $ 3 , 0 0 4 , 4 7 3 $ 5 , 1 8 3 , 5 1 5 $ 5 , 8 8 7 , 0 7 2 $ 9 , 8 5 9 , 9 8 9 To t a l P r o j e c t s ($ 2 , 1 8 8 , 1 8 0 ) ( $ 5 , 7 9 9 , 2 0 0 ) ( $ 7 , 0 9 6 , 4 7 5 ) ( $ 2 , 4 3 1 , 0 0 0 ) ( $ 3 , 9 7 6 , 5 0 0 ) ( $ 3 , 6 1 5 , 5 0 0 ) ( $ 6 , 5 6 8 , 5 0 0 ) To t a l D e b t ($ 8 8 , 8 4 3 ) ( $ 7 9 , 5 6 0 ) ( $ 7 6 , 3 2 0 ) ( $ 7 5 , 9 5 8 ) ( $ 7 5 , 9 4 3 ) ( $ 7 5 , 5 8 3 ) ( $ 7 5 , 4 5 8 ) En d i n g C a s h B a l a n c e $3 1 9 , 6 9 7 $ 3 4 5 , 7 2 1 $ 3 0 6 , 4 7 3 $ 4 9 7 , 5 1 5 $ 1 , 1 3 1 , 0 7 2 $ 2 , 1 9 5 , 9 8 9 $ 3 , 2 1 6 , 0 3 1 8 Packet Page 322 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 1 3 - M u l t i m o d a l T r a n s p o r t a t i o n PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Ed m o n d s C r o s s i n g W S D O T F e r r y / M u l t i m o d a l F a c i l i t y X P h a s e 1 - F e r r y u n d e r p a s s a t M a i n S t R a i l r o a d C r o s s i n g $1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 5 7 , 0 0 0 , 0 0 0 P h a s e 2 - E d m o n d s C r o s s i n g W S D O T F e r r y / M u l t i m o d a l F a c i l i t y To t a l P r o j e c t $0 $0 $0 $0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 5 7 , 0 0 0 , 0 0 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 St a t e T r a n s p o r t a t i o n A p p r o p r i a t i o n s - C u r r e n t L a w - L o c a l M a t c h i n g $ Fe d e r a l F u n d i n g ( U n s e c u r e d ) $1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 ST 2 In t e r e s t E a r n i n g s To t a l R e v e n u e s $5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 To t a l R e v e n u e $5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 $ 1 , 0 5 5 , 8 5 9 To t a l P r o j e c t $0 $0 $0 $0 ( $ 1 , 0 0 0 , 0 0 0 ) ( $ 1 , 0 0 0 , 0 0 0 ) ( $ 1 , 0 0 0 , 0 0 0 ) En d i n g C a s h B a l a n c e $5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 $ 5 5 , 8 5 9 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 ] 9 Packet Page 323 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 1 6 - B u i l d i n g M a i n t e n a n c e PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) AD A I m p r o v e m e n t s - C i t y W i d e $5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 5 , 0 0 0 $ 3 0 , 0 0 0 An d e r s o n C e n t e r A c c e s s i b i l i t y $3 9 , 0 0 0 $ 1 5 0 , 0 0 0 $1 5 0 , 0 0 0 An d e r s o n C e n t e r B o i l e r R e p a i r s $1 0 , 0 0 0 $0 An d e r s o n C e n t e r I n t e r i o r P a i n t i n g $1 0 , 0 0 0 $1 0 , 0 0 0 An d e r s o n C e n t e r E x t e r i o r P a i n t i n g $3 0 , 0 0 0 $3 0 , 0 0 0 An d e r s o n C e n t e r R a d i a t o r R e p l a c e m e n t $2 5 , 0 0 0 $ 8 5 , 0 0 0 $1 1 0 , 0 0 0 An d e r s o n C e n t e r E x t e r i o r R e p a i r s $6 5 , 0 0 0 $6 5 , 0 0 0 An d e r s o n C e n t e r B l i n d s $0 An d e r s o n C e n t e r A s b e s t o s A b a t e m e n t $5 0 , 0 0 0 $5 0 , 0 0 0 An d e r s o n C e n t e r F l o o r i n g / G y m $1 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 6 5 , 0 0 0 An d e r s o n C e n t e r C o u n t e r t o p R e p l a c e m e n t $1 0 , 0 0 0 $1 0 , 0 0 0 An d e r s o n C e n t e r O i l T a n k D e c o m m i s s i o n i n g $3 0 , 0 0 0 $3 0 , 0 0 0 An d e r s o n C e n t e r E l e v a t o r R e p l a c e m e n t $1 5 0 , 0 0 0 $1 5 0 , 0 0 0 An d e r s o n C e n t e r R o o f R e p l a c e m e n t $2 5 0 , 0 0 0 $2 5 , 0 0 0 $ 2 7 5 , 0 0 0 Ce m e t e r y B u i l d i n g G u t t e r R e p l a c e m e n t $5 , 0 0 0 $0 Ci t y H a l l E l e v a t o r R e p l a c e m e n t $1 5 0 , 0 0 0 $1 5 0 , 0 0 0 Ci t y H a l l E x t e r i o r C l e a n i n g a n d R e p a i n t i n g $2 5 , 0 0 0 $ 2 0 , 0 0 0 $4 5 , 0 0 0 Ci t y H a l l S e c u r i t y M e a s u r e s $2 0 , 0 0 0 $2 0 , 0 0 0 Ci t y P a r k M a i n t . B l d g . R o o f $0 Fi r e S t a t i o n # 1 6 P a i n t i n g $5 , 0 0 0 $5 , 0 0 0 Fi r e S t a t i o n # 1 6 C a r p e t $3 0 , 0 0 0 $ 3 0 , 0 0 0 Fi r e S t a t i o n # 1 6 H V A C R e p l a c e m e n t $2 0 , 0 0 0 $2 0 , 0 0 0 Fi r e S t a t i o n # 1 7 C a r p e t $1 2 , 0 0 0 $ 1 2 , 0 0 0 Fi r e S t a t i o n # 1 7 I n t e r i o r P a i n t i n g $1 5 , 0 0 0 $ 1 5 , 0 0 0 Fi r e S t a t i o n # 2 0 C a r p e t $1 5 , 0 0 0 $ 1 5 , 0 0 0 Fi r e S t a t i o n # 2 0 I n t e r i o r P a i n t i n g $1 0 , 0 0 0 $1 0 , 0 0 0 Fi r e S t a t i o n # 2 0 S t a i r s a n d D e c k R e p l a c e m e n t $3 5 , 0 0 0 $3 5 , 0 0 0 Gr a n d s t a n d E x t e r i o r a n d R o o f R e p a i r s $5 0 , 0 0 0 $ 5 0 , 0 0 0 Li b r a r y P l a z a A p p l i a n c e R e p l a c e m e n t $4 , 5 0 0 $4 , 5 0 0 Li b r a r y P l a z a B r i c k F a ç a d e A d d i t i o n $2 1 , 0 0 0 $2 1 , 0 0 0 Li b r a r y W o o d T r i m $0 Me a d o w d a l e C l u b h o u s e R o o f R e p l a c e m e n t $2 0 , 0 0 0 $2 0 , 0 0 0 Me a d o w d a l e F l o o r i n g R e p l a c e m e n t $2 0 , 0 0 0 $ 2 0 , 0 0 0 Me a d o w d a l e C l u b h o u s e G u t t e r R e p l a c e m e n t $1 0 , 0 0 0 $1 0 , 0 0 0 Me a d o w d a l e C l u b h o u s e E x t . S u r f a c e C l e a n i n g $0 Me a d o w d a l e C l u b h o u s e F i r e A l a r m R e p l a c e m e n t $2 5 , 0 0 0 $ 2 5 , 0 0 0 Mi s c . F i r e S p r i n k l e r S y s t e m R e p a i r s $1 0 , 0 0 0 Pu b l i c S a f e t y / F i r e S t a t i o n # 1 7 S o f f i t I n s t a l l a t i o n $2 , 0 0 0 $2 , 0 0 0 Pu b l i c S a f e t y E x t e r i o r P a i n t i n g $0 Pu b l i c S a f e t y C o u n c i l C h a m b e r C a r p e t $0 Pu b l i c S a f e t y R a i l i n g I n s t a l l a t i o n s $9 , 0 0 0 Se n i o r C e n t e r M i s c R e p a i r s & M a i n t . $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 6 0 , 0 0 0 Se n i o r C e n t e r S i d i n g / S e a l i n g ( C D B G ) $1 5 0 , 0 0 0 $1 5 0 , 0 0 0 To t a l P r o j e c t s $8 3 , 0 0 0 $ 1 6 5 , 0 0 0 $ 5 1 5 , 0 0 0 $ 2 4 1 , 5 0 0 $ 2 4 1 , 0 0 0 $ 3 0 0 , 0 0 0 $ 2 3 2 , 0 0 0 $ 1 , 6 9 4 , 5 0 0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 10 Packet Page 324 of 413 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $1 9 0 , 0 0 0 $ 1 6 3 , 6 0 0 $ 2 9 8 , 6 0 0 $ 3 3 , 6 0 0 $ 4 2 , 1 0 0 $ 5 1 , 1 0 0 $ 1 , 1 0 0 In t e r e s t E a r n i n g s $0 $0 $0 $0 $0 $0 $0 Tr a n s f e r f r o m G e n F u n d # 0 0 1 $5 6 , 6 0 0 $ 1 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 CT E D G r a n t s $0 $0 $0 $0 $0 $0 $0 Sn o . C o . C D B G G r a n t ( N o t S e c u r e d ) $0 $ 1 5 0 , 0 0 0 $0 $0 $0 $0 $0 EE C B G F u n d i n g ( S e c u r e d ) $0 $0 $0 $0 $0 $0 $0 Ut i l i t y G r a n t F u n d i n g ( S e c u r e d ) $0 $0 $0 $0 $0 $0 $0 WA S t a t e H C P F G r a n t F u n d i n g ( S e c u r e d ) $0 $0 $0 $0 $0 $0 $0 To t a l R e v e n u e s $2 4 6 , 6 0 0 $ 4 6 3 , 6 0 0 $ 5 4 8 , 6 0 0 $ 2 8 3 , 6 0 0 $ 2 9 2 , 1 0 0 $ 3 0 1 , 1 0 0 $ 2 5 1 , 1 0 0 To t a l R e v e n u e $2 4 6 , 6 0 0 $ 4 6 3 , 6 0 0 $ 5 4 8 , 6 0 0 $ 2 8 3 , 6 0 0 $ 2 9 2 , 1 0 0 $ 3 0 1 , 1 0 0 $ 2 5 1 , 1 0 0 To t a l P r o j e c t ($ 8 3 , 0 0 0 ) ( $ 1 6 5 , 0 0 0 ) ( $ 5 1 5 , 0 0 0 ) ( $ 2 4 1 , 5 0 0 ) ( $ 2 4 1 , 0 0 0 ) ( $ 3 0 0 , 0 0 0 ) ( $ 2 3 2 , 0 0 0 ) En d i n g C a s h B a l a n c e $1 6 3 , 6 0 0 $ 2 9 8 , 6 0 0 $ 3 3 , 6 0 0 $ 4 2 , 1 0 0 $ 5 1 , 1 0 0 $ 1 , 1 0 0 $ 1 9 , 1 0 0 11 Packet Page 325 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 2 5 - R E E T 2 T r a n s p o r t a t i o n PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Tr a n s f e r t o F u n d 1 1 2 f o r f u t u r e T r a n s p o r t a t i o n P r o j e c t s $0 To t a l P r o j e c t s $0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g B a l a n c e ( J a n u a r y 1 s t ) RE E T 2 R e v e n u e s In v e s t m e n t I n t e r e s t To t a l R e v e n u e s $0 $0 $0 $0 $0 $0 $0 To t a l R e v e n u e s $0 $0 $0 $0 $0 $0 $0 To t a l C o n s t r u c t i o n P r o j e c t s $0 $0 $0 $0 $0 $0 $0 En d i n g C a s h B a l a n c e $0 $0 $0 $0 $0 $0 $0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 12 Packet Page 326 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 2 9 - S p e c i a l P r o j e c t s PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) St a t e R o u t e ( S R ) 9 9 I n t e r n a t i o n a l D i s t r i c t E n h a n c e m e n t s $4 6 0 , 7 0 0 $ 1 4 , 7 0 0 $1 4 , 7 0 0 To t a l P r o j e c t s $4 6 0 , 7 0 0 $ 1 4 , 7 0 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 1 4 , 7 0 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g B a l a n c e ( J a n u a r y 1 s t ) $5 , 8 4 1 $ 5 , 8 4 1 $0 $0 $0 $0 $0 In v e s t m e n t I n t e r e s t To t a l R e v e n u e s $5 , 8 4 1 $ 5 , 8 4 1 Gr a n t s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 PS R C T r a n s p o r t a t i o n E n h a n c e m e n t G r a n t ( S e c u r e d ) $4 6 0 , 7 0 0 $ 1 4 , 7 0 0 To t a l G r a n t s $4 6 0 , 7 0 0 $ 1 4 , 7 0 0 $0 $0 $0 $0 $0 To t a l R e v e n u e s & G r a n t s $4 6 6 , 5 4 1 $ 2 0 , 5 4 1 $0 $0 $0 $0 $0 To t a l C o n s t r u c t i o n P r o j e c t s ($ 4 6 0 , 7 0 0 ) ( $ 1 4 , 7 0 0 ) $0 $0 $0 $0 $0 En d i n g C a s h B a l a n c e $5 , 8 4 1 $ 5 , 8 4 1 $0 $0 $0 $0 $0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 13 Packet Page 327 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 4 1 2 - 1 0 0 - W a t e r P r o j e c t s PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) 20 1 0 R e p l a c e m e n t P r o g r a m $1 9 6 , 0 0 0 $0 20 1 1 R e p l a c e m e n t P r o g r a m $8 8 1 , 2 0 0 $0 20 1 2 R e p l a c e m e n t P r o g r a m $8 0 6 , 2 0 0 $ 1 0 , 0 0 0 $1 0 , 0 0 0 20 1 2 W a t e r l i n e O v e r l a y s $2 6 1 , 0 0 0 $ 5 , 0 0 0 $5 , 0 0 0 20 1 3 R e p l a c e m e n t P r o g r a m $5 0 , 0 0 0 $ 2 , 0 8 7 , 9 8 0 $2 , 0 8 7 , 9 8 0 20 1 4 R e p l a c e m e n t P r o g r a m $9 5 , 0 0 0 $ 2 , 9 1 7 , 7 1 9 $3 , 0 1 2 , 7 1 9 20 1 5 R e p l a c e m e n t P r o g r a m $9 5 , 1 8 1 $ 2 , 6 9 7 , 5 1 1 $2 , 7 9 2 , 6 9 2 20 1 6 R e p l a c e m e n t P r o g r a m $9 8 , 9 8 8 $ 2 , 8 5 7 , 5 5 2 $2 , 9 5 6 , 5 4 0 20 1 7 R e p l a c e m e n t P r o g r a m $1 0 2 , 9 4 8 $ 2 , 9 7 1 , 9 3 4 $3 , 0 7 4 , 8 8 2 20 1 8 R e p l a c e m e n t P r o g r a m $1 0 7 , 0 6 5 $ 3 , 2 0 2 , 6 0 0 $ 3 , 3 0 9 , 6 6 5 20 1 9 R e p l a c e m e n t P r o g r a m $1 1 2 , 0 0 0 $ 1 1 2 , 0 0 0 Pi o n e e r W a y R o a d R e p a i r / M o n i t o r i n g $3 6 , 7 0 0 $0 Fi v e C o r n e r s 3 . 0 M G R e s e r v o i r R e c o a t i n g $7 2 2 , 8 0 0 $7 2 2 , 8 0 0 Fi v e C o r n e r s 1 . 5 M G R e s e r v o i r R e c o a t i n g $4 7 7 , 3 0 0 $4 7 7 , 3 0 0 76 t h A v e W a t e r l i n e R e p l a c e m e n t ( i n c l u d e s P R V I m p r ) $5 9 , 3 0 0 $ 4 9 0 , 8 0 0 $4 9 0 , 8 0 0 Te l e m e t r y S y s t e m I m p r o v e m e n t s $6 8 , 6 0 0 $ 1 1 , 0 0 0 $ 1 1 , 5 0 0 $ 1 1 , 9 0 0 $ 1 2 , 4 0 0 $ 1 2 , 9 0 0 $ 1 2 8 , 3 0 0 20 1 6 W a t e r S y s t e m P l a n U p d a t e $8 6 , 1 0 0 $ 8 9 , 5 0 0 $1 7 5 , 6 0 0 To t a l P r o j e c t s $2 , 2 9 0 , 4 0 0 $ 2 , 7 5 7 , 3 8 0 $ 3 , 0 2 3 , 9 0 0 $ 3 , 6 1 6 , 8 9 9 $ 3 , 5 3 9 , 2 0 0 $ 3 , 0 9 1 , 3 9 9 $ 3 , 3 2 7 , 5 0 0 $ 1 9 , 3 5 6 , 2 7 8 Tr a n s f e r s Tr a n s f e r t o S e w e r U t i l i t y F u n d 4 1 2 - 3 0 0 ( L i f t S t a t i o n 2 ) $3 1 , 2 0 0 $0 Tr a n s f e r t o S t r e e t F u n d 1 1 2 ( M a i n S t ) $2 2 2 , 0 0 0 $0 Tr a n s f e r t o S t r e e t F u n d 1 1 2 ( F i v e C o r n e r s ) $7 0 0 , 0 0 0 $7 0 0 , 0 0 0 Tr a n s f e r t o S t r e e t F u n d 1 1 2 ( 5 t h A v e n u e O v e r l a y ) $2 2 2 , 5 0 0 $2 2 2 , 5 0 0 Tr a n s f e r t o F u n d 1 1 7 ( 2 0 1 3 W a t e r m a i n ) $5 , 0 0 0 $5 , 0 0 0 Tr a n s f e r t o F u n d 1 1 7 ( 2 0 1 0 W a t e r m a i n ) $3 , 2 0 0 $0 Tr a n s f e r t o F u n d 1 1 7 ( S h e l l V a l l e y ) $1 7 8 $0 Tr a n s f e r t o F u n d 1 1 7 L S 2 $7 9 1 $0 To t a l T r a n s f e r s $2 5 7 , 3 6 9 $ 9 2 7 , 5 0 0 $0 $0 $0 $0 $0 $ 9 2 7 , 5 0 0 To t a l W a t e r P r o j e c t s $2 , 5 4 7 , 7 6 9 $ 3 , 6 8 4 , 8 8 0 $ 3 , 0 2 3 , 9 0 0 $ 3 , 6 1 6 , 8 9 9 $ 3 , 5 3 9 , 2 0 0 $ 3 , 0 9 1 , 3 9 9 $ 3 , 3 2 7 , 5 0 0 $ 2 0 , 2 8 3 , 7 7 8 Re v e n u e s & C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g B a l a n c e ( J a n u a r y 1 s t ) $4 , 0 3 4 , 6 7 8 $ 1 , 7 9 7 , 6 0 9 $ 3 , 5 3 9 , 5 2 9 $ 6 4 6 , 5 2 9 $ 3 , 8 6 4 , 7 3 0 $ 4 6 5 , 1 3 1 $ 3 , 9 1 7 , 9 1 5 Co n n e c t i o n F e e P r o c e e d s $2 1 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 In t e r f u n d T r a n s f e r i n f r o m F u n d 4 1 1 $2 0 0 , 0 0 0 Ge n e r a l F u n d F i r e H y dr a n t I m p r o v e m e n t s 2 0 1 1 W a t e r m a i n $5 4 , 0 0 0 Ge n e r a l F u n d F i r e H y dr a n t I m p r o v e m e n t s 2 0 1 2 W a t e r m a i n $3 0 , 7 0 0 Ge n e r a l F u n d F i r e H y dr a n t I m p r o v e m e n t s M a i n S t I m p r . $5 , 0 0 0 Ge n e r a l F u n d F i r e H y dr a n t I m p r o v e m e n t s $1 0 1 , 8 0 0 $ 1 0 5 , 9 0 0 $ 1 1 0 , 1 0 0 $ 1 1 4 , 6 0 0 $ 1 1 9 , 1 8 4 $ 1 2 3 , 9 0 0 To t a l S e c u r e d R e v e n u e ( U t i l i t y F u n d s , G r a n t s L o a n s , m i s c ) $ 4 , 3 4 5 , 3 7 8 $ 1 , 9 2 4 , 4 0 9 $ 3 , 6 7 0 , 4 2 9 $ 7 8 1 , 6 2 9 $ 4 , 0 0 4 , 3 3 0 $ 6 0 9 , 3 1 5 $ 4 , 0 6 6 , 8 1 5 Un s e c u r e d R e v e n u e 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Ne w r e v e n u e , g r a n t s , l o a n s , b o n d s , i n t e r e s t , t r a n s f e r s $5 , 3 0 0 , 0 0 0 $ 0 $ 6 , 7 0 0 , 0 0 0 $ 0 $ 6 , 4 0 0 , 0 0 0 $ 0 To t a l U n s e c u r e d R e v e n u e $0 $ 5 , 3 0 0 , 0 0 0 $0 $ 6 , 7 0 0 , 0 0 0 $0 $ 6 , 4 0 0 , 0 0 0 $0 To t a l R e v e n u e s $4 , 3 4 5 , 3 7 8 $ 7 , 2 2 4 , 4 0 9 $ 3 , 6 7 0 , 4 2 9 $ 7 , 4 8 1 , 6 2 9 $ 4 , 0 0 4 , 3 3 0 $ 7 , 0 0 9 , 3 1 5 $ 4 , 0 6 6 , 8 1 5 To t a l P r o j e c t s & T r a n s f e r s ($ 2 , 5 4 7 , 7 6 9 ) ( $ 3 , 6 8 4 , 8 8 0 ) ( $ 3 , 0 2 3 , 9 0 0 ) ( $ 3 , 6 1 6 , 8 9 9 ) ( $ 3 , 5 3 9 , 2 0 0 ) ( $ 3 , 0 9 1 , 3 9 9 ) ( $ 3 , 3 2 7 , 5 0 0 ) En d i n g C a s h B a l a n c e $1 , 7 9 7 , 6 0 9 $ 3 , 5 3 9 , 5 2 9 $ 6 4 6 , 5 2 9 $ 3 , 8 6 4 , 7 3 0 $ 4 6 5 , 1 3 1 $ 3 , 9 1 7 , 9 1 5 $ 7 3 9 , 3 1 5 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 14 Packet Page 328 of 413 CF P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Pr o j e c t 1 & 3 - R e p l a c e I n f i l t r a t i o n P i p e ( n e a r 1 0 7 t h P L W ) & c o n n e c t su m p s o n 2 3 8 t h S t S W t o H i c k m a n P a r k I n f i l t r a t i o n S y s t e m + a d d R a i n Ga r d e n s t o 1 0 4 t h A v e W . X $9 4 , 1 0 0 $ 6 4 6 , 2 6 0 $6 4 6 , 2 6 0 Pr o j e c t 2 - C o n n e c t s u m p s n e a r R o b i n H o o d L N X $1 0 5 , 0 0 0 $ 4 4 1 , 0 0 0 $ 5 4 6 , 0 0 0 Da y t o n S t a n d H w y 1 0 4 D r a i n a g e A l t e r n a t i v e s S t u d y $ 1 9 6 , 0 0 0 $ 2 8 3 , 0 0 0 $2 8 3 , 0 0 0 Wi l l o w C r e e k P i p e R e h a b i l i t a t i o n $5 1 9 , 0 0 0 $ 5 1 9 , 0 0 0 No r t h s t r e a m C u l v e r t A b a n d o n m e n t S o u t h o f P u g e t D r - A s s e s s m e n t $ 1 0 , 0 0 0 $1 0 , 0 0 0 Re h a b i l i t a t i o n o f N o r t h s t r e a m C u l v e r t u n d e r P u g e t D r $7 5 , 0 0 0 $1 0 0 , 0 0 0 $ 1 7 5 , 0 0 0 Ta l b o t R d / P e r r i n v i l l e C r e e k D r a i n a g e I m p r o v e m e n t & H a b i t a t En h a n c e m e n t $5 9 8 , 0 0 0 $0 Pe r r i n v i l l e C r e e k C u l v e r t R e p l a c e m e n t a t T a l b o t R d ( D e s i g n ) $ 6 6 , 0 0 0 $0 Pe r r i n v i l l e C r e e k C u l v e r t R e p l a c e m e n t a t T a l b o t R d (P e r m i t t i n g / C o n s t r u c t i o n ) $6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 Pe r r i n v i l l e C r e e k H i g h F l o w R e d u c t i o n S t u d y $ 2 0 0 , 0 0 0 $2 0 0 , 0 0 0 Co v e r f o r M a t e r i a l P i l e s (S e e N o t e 2 ) $4 0 , 0 0 0 $0 Wa s t e h a n d l i n g f a c i l i t y u p g r a d e (S e e N o t e 3 ) $8 0 , 5 2 1 $ 2 6 3 , 4 2 4 $2 6 3 , 4 2 4 Da y t o n S t b e t w e e n 6 t h a n d 8 t h A v e N $4 0 , 0 0 0 $ 3 5 0 , 0 0 0 $3 9 0 , 0 0 0 88 t h A v e W a n d 1 9 4 t h S t S W $1 5 0 , 0 0 0 $1 5 0 , 0 0 0 No r t h T a l b o t R d D r a i n a g e I m p r o v e m e n t P r o j e c t $ 1 0 8 , 8 0 0 $ 2 , 0 0 0 $2 , 0 0 0 Ci t y - w i d e D r a i n a g e R e p l a c e m e n t P r o j e c t s $ 1 4 3 , 0 0 0 $ 1 4 9 , 0 0 0 $ 1 5 4 , 0 0 0 $1 6 1 , 0 0 0 $ 5 0 0 , 0 0 0 $ 7 5 0 , 0 0 0 $ 7 5 0 , 0 0 0 $ 2 , 4 6 4 , 0 0 0 La k e B a l l i n g e r A s s o c i a t e d P r o j e c t s (S e e N o t e 4 ) X $5 2 , 0 0 0 $ 1 0 6 , 0 0 0 $ 1 1 0 , 0 0 0 $1 1 5 , 0 0 0 $ 1 1 9 , 0 0 0 $ 1 2 3 , 0 0 0 $ 1 2 7 , 0 0 0 $ 7 0 0 , 0 0 0 Lo w I m p a c t D e v e l o p m e n t R e t r o f i t P r o j e c t (S e e N o t e 5 ) $2 2 6 , 0 0 0 $ 1 2 7 , 0 0 0 $1 3 1 , 0 0 0 $ 1 3 4 , 0 0 0 $ 1 3 8 , 0 0 0 $ 7 5 6 , 0 0 0 St o r m a n d S u r f a c e W a t e r C o m p r e h e n s i v e P l a n ( i n c l u d i n g a s s e s t ma n a g e m e n t p l a n ) $2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 Go o d h o p e P o n d B a s i n S t u d y $2 0 0 , 0 0 0 $2 0 0 , 0 0 0 St o r m S y s t e m V i d e o A s s e s s m e n t $5 0 0 , 0 0 0 $5 0 0 , 0 0 0 Da y t o n S t S t o r m C u r e d i n - p l a c e p i p e ( C I P P ) R e h a b i l i t a t i o n $ 2 , 0 0 0 $0 Pe r r i n v i l l e C r e e k H i g h F l o w M a n a g e m e n t P r o j e c t X $5 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $ 1 , 0 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 6 , 5 0 0 , 0 0 0 Ed m o n d s M a r s h / S h e l l a b a r g e r C r / W i l l o w C r - F e a s i b i l i t y S t u d y / M a r s h Re s t o r a t i o n (Se e N o t e s 6 & 7 ) X $7 6 , 0 0 0 $1 0 0 , 0 0 0 $5 0 0 , 0 0 0 $2 , 3 8 1 , 0 0 0 $ 3 , 7 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 2 5 0 , 0 0 0 $ 8 , 9 3 1 , 0 0 0 Sh e l l C r e e k C h a n n e l R e s t o r a t i o n i n Y o s t P a r k $1 7 8 , 0 0 0 $1 7 8 , 0 0 0 $1 , 4 5 6 , 4 2 1 $ 2 , 0 2 5 , 6 8 4 $2 , 8 4 4 , 0 0 0 $ 4 , 7 6 2 , 0 0 0 $ 5 , 8 9 4 , 0 0 0 $ 5 , 0 1 1 , 0 0 0 $ 3 , 7 7 7 , 0 0 0 $ 2 4 , 3 1 3 , 6 8 4 An n u a l l y F u n d e d P r o j e c t s Ti e r 2 P r o j e c t s - A s s u m e 7 5 % G r a n t F u n d e d & 2 5 % S t o r m w a t e r U t i l i t y F u n d e d u n l e s s n o t e d o t h e r w i s e . Pe r r i n v i l l e C r e e k B a s i n P r o j e c t s (S e e N o t e 1 ) Ca p i t a l I m p r o v e m e n t s P r o g r a m PR O J E C T N A M E Ti e r 1 P r o j e c t s - A s s u m e 1 0 0 % S t o r m w a t e r U t i l i t y F u n d e d u n l e s s n o t e d o t h e r w i s e . SW E d m o n d s B a s i n S t u d y I m p l e m e n t a t i o n P r o j e c t s Ed m o n d s M a r s h R e l a t e d P r o j e c t s (S e e N o t e 1 ) No r t h s t r e a m P r o j e c t s Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 Fu n d 4 1 2 - 2 0 0 S t o r m Pu b l i c W o r k s Y a r d W a t e r Q u a l i t y U p g r a d e s St o r m D r a i n a g e I m p r o v e m e n t P r o j e c t s To t a l P r o j e c t 5 Y e a r C y c l e P r o j e c t s Ad d i t i o n a l S t o r m P r o j e c t s 15 Packet Page 329 of 413 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Fi v e C o r n e r s R o u n d a b o u t $1 2 8 , 5 0 0 $1 2 8 , 5 0 0 Su n s e t A v e I m p r o v e m e n t $1 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 Ma i n S t r e e t $2 4 1 , 4 0 0 $0 St o r m w a t e r U t i l i t y - T r a n s p o r t a t i o n P r o j e c t s $ 1 0 0 , 0 0 0 $ 1 0 3 , 0 0 0 $1 0 6 , 0 0 0 $ 1 0 9 , 0 0 0 $ 1 1 6 , 0 0 0 $ 1 2 0 , 0 0 0 $ 6 5 4 , 0 0 0 To t a l T r a n s f e r t o 1 1 2 F u n d $ 2 4 1 , 4 0 0 $ 2 2 8 , 5 0 0 $ 1 0 3 , 0 0 0 $ 1 0 6 , 0 0 0 $ 2 0 9 , 0 0 0 $ 1 1 6 , 0 0 0 $ 1 2 0 , 0 0 0 $ 8 8 2 , 5 0 0 Ma i n S t r e e t ( L o w I m p a c t D e v e l o p m e n t D e m o n s t r a t i o n P r o j e c t $ 1 , 7 2 3 $ 2 , 3 6 0 $2 , 3 6 0 Pu b l i c F a c i l i t i e s W a t e r Q u a l i t y U p g r a d e s $0 SW E d m o n d s - R e p l a c e I n f i l t r a t i o n p i p e n e a r 1 0 7 t h P l W / C o n n e c t e d Su m p s o n 2 3 8 t h S t t o H i c k m a n P a r k I n f i l t r a t i o n $5 , 6 5 0 $5 , 6 5 0 5 C o r n e r s R o u n d a b o u t $1 , 0 0 0 $1 , 0 0 0 In t e r u r b a n T r a i l P r o j e c t S t o r m w a t e r V a u l t ( f r o m L a k e B a l l i n g e r As s o c i a t e d ) $1 , 7 5 0 $0 Ot h e r P r o j e c t s t h a t m e e t 1 % f o r A r t c r i t e r i a $1 2 , 6 5 0 $ 2 1 , 1 8 1 $ 2 6 , 2 1 6 $ 2 2 , 2 8 8 $ 1 6 , 8 0 0 $9 9 , 1 3 4 To t a l T r a n s f e r t o 1 1 7 F u n d $3 , 4 7 3 $ 9 , 0 1 0 $ 1 2 , 6 5 0 $ 2 1 , 1 8 1 $ 2 6 , 2 1 6 $ 2 2 , 2 8 8 $ 1 6 , 8 0 0 $ 1 0 8 , 1 4 4 In t e r u r b a n T r a i l P e r m e a b l e P a v i n g ( i n c l u d i n g D e s i g n C o s t s ) $ 4 5 , 6 1 1 $0 St o r m P i p e o n 7 6 t h - p a r t o f I n t e r u r b a n T r a i l P r o j e c t ( f r o m C i t y - W i d e ) $0 In t e r u r b a n T r a i l P r o j e c t S t o r m w a t e r V a u l t ( f r o m L a k e B a l l i n g e r As s o c i a t e d 2 0 1 2 ) $5 0 , 0 0 0 $0 To t a l T r a n s f e r t o 1 3 2 F u n d $ 9 5 , 6 1 1 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $3 4 0 , 4 8 4 $2 3 7 , 5 1 0 $ 1 1 5 , 6 5 0 $ 1 2 7 , 1 8 1 $ 2 3 5 , 2 1 6 $1 3 8 , 2 8 8 $ 1 3 6 , 8 0 0 $ 9 9 0 , 6 4 4 $1 , 7 9 6 , 9 0 5 $ 2 , 2 6 3 , 1 9 4 $ 2 , 9 5 9 , 6 5 0 $ 4 , 8 8 9 , 1 8 1 $ 6 , 1 2 9 , 2 1 6 $ 5 , 1 4 9 , 2 8 8 $ 3 , 9 1 3 , 8 0 0 $ 2 5 , 3 0 4 , 3 2 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 $3 , 0 0 8 , 8 9 7 $ 1 , 3 4 8 , 4 9 2 $ 1 , 5 3 5 , 2 9 8 $ 2 , 0 3 0 , 1 4 8 $ 1 9 8 , 7 1 7 $ 6 1 6 , 5 0 2 $ 4 8 9 , 2 1 3 $8 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $0 $ 0 $ 0 $ 0 $ 0 $ 0 $ 0 $0 $ 0 $ 3 0 0 , 0 0 0 $ 0 $ 0 $ 0 $ 0 $8 , 0 0 0 $ 1 0 , 0 0 0 $ 1 1 , 0 0 0 $ 1 2 , 0 0 0 $ 1 2 , 0 0 0 $ 1 2 , 0 0 0 $ 0 $1 2 0 , 5 0 0 $ 1 8 0 , 0 0 0 $ 0 $ 0 $ 0 $ 0 $ 0 $3 , 1 4 5 , 3 9 7 $ 1 , 5 4 8 , 4 9 2 $ 1 , 8 5 6 , 2 9 8 $ 2 , 0 5 2 , 1 4 8 $ 2 2 0 , 7 1 7 $ 6 3 8 , 5 0 2 $ 4 9 9 , 2 1 3 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 $0 $ 2 , 2 5 0 , 0 0 0 $ 2 , 2 5 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 3 , 0 0 0 , 0 0 0 $ 2 , 0 0 0 , 0 0 0 $ 1 , 5 0 0 , 0 0 0 $0 $ 0 $ 8 8 3 , 5 0 0 $ 2 , 5 3 5 , 7 5 0 $ 3 , 5 2 5 , 0 0 0 $ 3 , 0 0 0 , 0 0 0 $ 1 , 6 8 7 , 5 0 0 $0 $ 2 , 2 5 0 , 0 0 0 $ 3 , 1 3 3 , 5 0 0 $ 3 , 0 3 5 , 7 5 0 $ 6 , 5 2 5 , 0 0 0 $ 5 , 0 0 0 , 0 0 0 $ 3 , 1 8 7 , 5 0 0 $3 , 1 4 5 , 3 9 7 $ 3 , 7 9 8 , 4 9 2 $ 4 , 9 8 9 , 7 9 8 $ 5 , 0 8 7 , 8 9 8 $ 6 , 7 4 5 , 7 1 7 $ 5 , 6 3 8 , 5 0 2 $ 3 , 6 8 6 , 7 1 3 ($ 1 , 7 9 6 , 9 0 5 ) ( $ 2 , 2 6 3 , 1 9 4 ) ( $ 2 , 9 5 9 , 6 5 0 ) ( $ 4 , 8 8 9 , 1 8 1 ) ( $ 6 , 1 2 9 , 2 1 6 ) ( $ 5 , 1 4 9 , 2 8 8 ) ( $ 3 , 9 1 3 , 8 0 0 ) $1 , 3 4 8 , 4 9 2 $ 1 , 5 3 5 , 2 9 8 $ 2 , 0 3 0 , 1 4 8 $ 1 9 8 , 7 1 7 $ 6 1 6 , 5 0 2 $ 4 8 9 , 2 1 3 ( $ 2 2 7 , 0 8 6 ) 5. F o r 2 0 1 3 - 9 5 t h / 9 3 r d A v e S t o r m P r o j e c t . 6. E d m o n d s p o r t i o n o n l y . D o e s n o t i n l c u d e g r a n t f r o m S a l m o n R e c o v e r y B o a r d g i v e n t o P e o p l e f o r P u g e t S o u n d . 3. 7 5 % g r a n t f u n d e d . 7. C o m b i n e d t w o p r o j e c t s f r o m p r e v i o u s y e a r ' s C I P ( E d m o n d s M a r s h R e s t o r a t i o n a n d W i l l o w C r e e k D a y l i g h t i n g ) . Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 To 1 3 2 - P a r k s C o n s t r u c t i o n Pr o c e e d s o f L o n g - t e r m d e b t ( B o n d s ) Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 To t a l P r o j e c t & T r a n s f e r s To t a l T r a n s f e r s To 1 1 7 - A r t s 2. 1 0 0 % g r a n t f u n d e d . In t e r u r b a n T r a i l P r o j e c t . No t e s : 1. A d d i t i o n a l p r o j e c t s u n d e r T i e r 2 P r o j e c t s b e l o w . In v e s t m e n t I n t e r e s t An t i c i p a t e d T r a n s f e r f r o m O p e r a t i n g F u n d ( 4 1 1 ) Es t i m a t e d C o n n e c t i o n F e e s ( c a p i t a l f a c i l i t i e s c h a r g e ) Gr a n t s ( S e c u r e d ) Be g i n n i n g B a l a n c e ( J a n u a r y 1 s t ) To t a l R e v e n u e To t a l P r o j e c t & T r a n s f e r s En d i n g C a s h B a l a n c e Un s e c u r e d R e v e n u e 2 0 1 2 - 2 0 1 8 Pr o c e e d s o f L o n g - t e r m d e b t ( B o n d s ) Tr a n s f e r s To 1 1 2 - S t r e e t F u n d As s u m e d f u t u r e l o a n s , g r a n t s , & i n t e r a g e n c y a g r e e m e n t s To t a l S e c u r e d R e v e n u e s To t a l U n s e c u r e d R e v e n u e s 16 Packet Page 330 of 413 CF P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Li f t S t a t i o n 2 $4 4 , 3 0 0 $0 Li f t S t a t i o n s 3 , 4 , 5 , 9 , 1 0 , 1 1 , 1 2 , 1 4 , & 1 5 $8 0 3 , 7 2 0 $ 3 , 4 8 4 , 9 0 0 $3 , 4 8 4 , 9 0 0 20 1 2 S e w e r R e p l a c e m e n t / R e h a b / I m p r o v e m e n t s $1 0 , 5 0 0 $ 1 , 2 2 4 , 5 0 0 $1 , 2 2 4 , 5 0 0 20 1 3 S e w e r R e p l a c e m e n t / R e h a b / I m p r o v e m e n t s $4 5 , 0 0 0 $ 1 , 9 8 2 , 0 0 0 $1 , 9 8 2 , 0 0 0 20 1 5 S e w e r R e p l a c e m e n t / R e h a b / I m p r o v e m e n t s $1 9 7 , 0 0 0 $ 1 , 8 7 8 , 0 0 0 $2 , 0 7 5 , 0 0 0 20 1 6 S e w e r R e p l a c e m e n t / R e h a b / I m p r o v e m e n t s $4 0 , 0 0 0 $ 3 9 0 , 0 0 0 $4 3 0 , 0 0 0 20 1 8 S e w e r R e p l a c e m e n t / R e h a b / I m p r o v e m e n t s $5 0 , 0 0 0 $ 5 0 0 , 0 0 0 $5 5 0 , 0 0 0 Ci t y w i d e S e w e r I m p r o v e m e n t s $3 5 , 0 0 0 $ 3 5 , 0 0 0 $ 3 5 , 0 0 0 $ 3 5 , 0 0 0 $ 3 5 , 0 0 0 $1 7 5 , 0 0 0 Ci t y w i d e C I P P S e w e r R e h a b i l i t a t i o n $3 , 4 0 0 $ 3 0 2 , 6 0 0 $ 4 5 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 4 5 0 , 0 0 0 $ 4 5 0 , 0 0 0 $ 5 0 0 , 0 0 0 $2 , 3 5 2 , 6 0 0 Me t e r I n s t a l l a t i o n s B a s i n L S - 0 1 $1 , 0 0 0 $ 7 2 , 6 0 0 $7 2 , 6 0 0 Me t e r I n s t a l l a t i o n s B a s i n E d m o n d s Z o n e $2 0 , 0 0 0 $2 0 , 0 0 0 Sm o k e T e s t i n B a s i n L S - 0 1 $7 5 , 0 0 0 $7 5 , 0 0 0 Sm o k e T e s t i n B a s i n E d m o n d s Z o n e $1 0 0 , 0 0 0 $1 0 0 , 0 0 0 $1 1 9 , 0 0 0 $ 9 9 , 1 0 0 $9 9 , 1 0 0 $1 , 0 2 6 , 9 2 0 $ 7 , 2 4 0 , 7 0 0 $ 7 0 2 , 0 0 0 $ 2 , 2 5 3 , 0 0 0 $ 8 7 5 , 0 0 0 $ 5 3 5 , 0 0 0 $ 1 , 0 3 5 , 0 0 0 $ 1 2 , 6 4 0 , 7 0 0 Tr a n s f e r t o F u n d 1 3 2 ( I n t e r u r b a n ) $ 1 3 , 9 5 0 $0 $1 3 , 9 5 0 $0 $0 $0 $0 $0 $0 $0 $1 , 0 4 0 , 8 7 0 $ 7 , 2 4 0 , 7 0 0 $ 7 0 2 , 0 0 0 $ 2 , 2 5 3 , 0 0 0 $ 8 7 5 , 0 0 0 $ 5 3 5 , 0 0 0 $ 1 , 0 3 5 , 0 0 0 $ 1 2 , 6 4 0 , 7 0 0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 PR O J E C T N A M E Fu n d 4 1 2 - 3 0 0 - S e w e r P r o j e c t s 20 1 2 S e w e r C o m p P l a n U p d a t e To t a l P r o j e c t s Ca p i t a l I m p r o v e m e n t s P r o g r a m Se w e r L i f t S t a t i o n R e h a b i l i t a t i o n s Se w e r M a i n R e p l a c e m e n t a n d C I P P In f i l t r a t i o n & I n f l o w S t u d y & P r o j e c t s To t a l P r o j e c t s & T r a n s f e r s Tr a n s f e r s To t a l T r a n s f e r s 17 Packet Page 331 of 413 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 $4 , 4 9 2 , 8 9 0 $ 4 , 2 9 1 , 7 2 0 $ 9 0 8 , 0 2 0 $ 2 3 1 , 0 2 0 $ 1 , 1 0 3 , 0 2 0 $ 2 5 3 , 0 2 0 $ 1 , 2 4 3 , 0 2 0 $8 , 5 0 0 $ 1 0 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $ 2 5 , 0 0 0 $3 1 , 2 0 0 $4 7 , 0 0 0 $8 0 0 , 0 0 0 $5 , 3 3 2 , 5 9 0 $ 4 , 3 4 8 , 7 2 0 $ 9 3 3 , 0 2 0 $ 2 5 6 , 0 2 0 $ 1 , 1 2 8 , 0 2 0 $ 2 7 8 , 0 2 0 $ 1 , 2 6 8 , 0 2 0 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 $3 , 8 0 0 , 0 0 0 $ 0 $ 3 , 1 0 0 , 0 0 0 $ 0 $ 1 , 5 0 0 , 0 0 0 $ 0 $0 $ 3 , 8 0 0 , 0 0 0 $ 0 $ 3 , 1 0 0 , 0 0 0 $ 0 $ 1 , 5 0 0 , 0 0 0 $ 0 $5 , 3 3 2 , 5 9 0 $ 8 , 1 4 8 , 7 2 0 $ 9 3 3 , 0 2 0 $ 3 , 3 5 6 , 0 2 0 $ 1 , 1 2 8 , 0 2 0 $ 1 , 7 7 8 , 0 2 0 $ 1 , 2 6 8 , 0 2 0 ($ 1 , 0 4 0 , 8 7 0 ) ( $ 7 , 2 4 0 , 7 0 0 ) ( $ 7 0 2 , 0 0 0 ) ( $ 2 , 2 5 3 , 0 0 0 ) ( $ 8 7 5 , 0 0 0 ) ( $ 5 3 5 , 0 0 0 ) ( $ 1 , 0 3 5 , 0 0 0 ) $4 , 2 9 1 , 7 2 0 $ 9 0 8 , 0 2 0 $ 2 3 1 , 0 2 0 $ 1 , 1 0 3 , 0 2 0 $ 2 5 3 , 0 2 0 $ 1 , 2 4 3 , 0 2 0 $ 2 3 3 , 0 2 0 Tr a n s f e r i n F u n d 4 1 4 ( 2 0 1 2 S e w e r C o m p P l a n U p d a t e ) Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 Be g i n n i n g B a l a n c e ( J a n u a r y 1 s t ) Se w e r C o n n e c t i o n F e e s En d i n g C a s h B a l a n c e To t a l S e c u r e d R e v e n u e ( U t i l i t y F u n d s , G r a n t s L o a n s , m i s c ) Un s e c u r e d R e v e n u e 2 0 1 2 - 2 0 1 8 Ne w r e v e n u e , g r a n t s , l o a n s , b o n d s , i n t e r e s t , t r a n s f e r s To t a l U n s e c u r e d R e v e n u e To t a l R e v e n u e s In t e r f u n d T r a n s f e r i n f r o m F u n d 4 1 1 To t a l P r o j e c t s & T r a n s f e r s Tr a n s f e r i n F u n d 4 1 2 - 1 0 0 ( L i f t S t a t i o n 2 ) 18 Packet Page 332 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 4 1 4 - W W T P PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Re p a i r a n d R e p l a c e m e n t $1 , 2 4 7 , 2 7 4 $ 9 4 5 , 0 0 0 $ 2 , 1 7 5 , 0 0 0 $ 8 9 5 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 5 , 2 1 5 , 0 0 0 Up g r a d e s $6 5 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 , 2 5 0 , 0 0 0 St u d i e s a n d c o n s u l t i n g $7 5 , 0 0 0 $ 1 5 0 , 0 0 0 $5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 3 0 0 , 0 0 0 Tr a n s f e r t o F u n d 4 1 2 - 3 0 0 ( S e w e r C o m p P l a n ) $4 7 , 0 0 0 $4 7 , 0 0 0 De b t S e r v i c e - P r i n c i p l e a n d I n t e r e s t $2 6 0 , 0 2 7 $ 2 6 2 , 2 7 4 $ 2 6 3 , 0 9 2 $ 2 6 3 , 0 1 8 $ 2 6 3 , 0 7 2 $ 2 6 1 , 7 7 8 $ 2 6 0 , 9 4 0 $ 1 , 5 7 4 , 1 7 4 PW T F L o a n P a y m e n t $7 3 , 0 0 0 $ 1 5 6 , 0 0 0 $ 2 5 0 , 7 5 4 $ 2 5 0 , 7 5 4 $ 2 5 0 , 7 5 4 $ 2 5 0 , 7 5 4 $ 1 , 2 3 2 , 0 1 6 To t a l P r o j e c t $1 , 5 8 2 , 3 0 1 $ 2 , 1 2 7 , 2 7 4 $ 2 , 5 9 4 , 0 9 2 $ 2 , 4 0 8 , 7 7 2 $ 1 , 1 6 3 , 8 2 6 $ 1 , 1 6 2 , 5 3 2 $ 1 , 1 6 1 , 6 9 4 $ 1 0 , 6 1 8 , 1 9 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $2 0 5 , 9 4 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 In t e r g o v e r n m e n t a l $9 0 , 5 8 7 $ 3 0 0 , 7 7 4 $ 4 0 4 , 5 9 2 $ 4 9 9 , 2 7 2 $ 4 9 9 , 3 2 6 $ 4 9 8 , 0 3 2 $ 4 9 7 , 1 9 4 In t e r e s t E a r n i n g s $1 , 5 0 0 $ 1 , 5 0 0 $ 1 , 5 0 0 $ 1 , 5 0 0 $ 1 , 5 0 0 $ 1 , 5 0 0 $ 1 , 5 0 0 Mi s c e l l a n e o u s ( b i o s o l i d s , L y n n w o o d , e t c ) $1 1 2 , 0 0 0 $ 1 3 , 0 0 0 $ 1 3 , 0 0 0 $ 1 3 , 0 0 0 $ 1 3 , 0 0 0 $ 1 3 , 0 0 0 $ 1 3 , 0 0 0 Re b a t e f r o m P U D f o r E n e r g y E f f . p r o j e c t $5 0 , 0 0 0 $ 2 0 , 0 0 0 PW T F L o a n P r o c e e d s $9 1 0 , 0 0 0 $ 1 , 4 7 5 , 0 0 0 $ 1 , 5 9 5 , 0 0 0 Su b t o t a l $4 6 0 , 0 2 7 $ 1 , 4 4 5 , 2 7 4 $ 2 , 0 9 4 , 0 9 2 $ 2 , 3 0 8 , 7 7 2 $ 7 1 3 , 8 2 6 $ 7 1 2 , 5 3 2 $ 7 1 1 , 6 9 4 Ad d i t i o n a l a g e n c y c o n t r i b u t i o n $1 , 3 2 2 , 2 7 4 $ 8 8 2 , 0 0 0 $ 7 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 To t a l R e v e n u e $1 , 7 8 2 , 3 0 1 $ 2 , 3 2 7 , 2 7 4 $ 2 , 7 9 4 , 0 9 2 $ 2 , 6 0 8 , 7 7 2 $ 1 , 3 6 3 , 8 2 6 $ 1 , 3 6 2 , 5 3 2 $ 1 , 3 6 1 , 6 9 4 To t a l P r o j e c t ($ 1 , 5 8 2 , 3 0 1 ) ( $ 2 , 1 2 7 , 2 7 4 ) ( $ 2 , 5 9 4 , 0 9 2 ) ( $ 2 , 4 0 8 , 7 7 2 ) ( $ 1 , 1 6 3 , 8 2 6 ) ( $ 1 , 1 6 2 , 5 3 2 ) ( $ 1 , 1 6 1 , 6 9 4 ) En d i n g C a s h B a l a n c e $2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 In t e r e s t e a r n e d e s t i m a t e d a t 0 . 7 5 % p e r y e a r Ex p e n s e s f o r p r o j e c t s d o n e b y d i r e c t b i l l i n g ( 2 0 1 2 - 2 0 1 8 ) 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Re p a i r a n d r e p l a c e m e n t $1 , 2 4 7 , 2 7 4 $ 8 3 5 , 0 0 0 $ 7 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 Up g r a d e s $2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 St u d i e s a n d C o n s u l t i n g $ 7 5 , 0 0 0 $ 4 7 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 $ 5 0 , 0 0 0 Su b t o t a l $1 , 3 2 2 , 2 7 4 $ 8 8 2 , 0 0 0 $ 7 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 Co n t r i b u t i o n b r e a k d o w n b y a g e n c y Ed m o n d s 5 0 . 7 9 % $ 6 7 1 , 5 4 3 $ 4 4 7 , 9 4 1 $ 3 5 5 , 5 0 9 $ 1 5 2 , 3 6 1 $ 3 3 0 , 1 1 6 $ 3 3 0 , 1 1 6 $ 3 3 0 , 1 1 6 Mo u n t l a k e T e r r a c e 23 . 1 7 % $3 0 6 , 4 2 4 $ 2 0 4 , 3 9 5 $ 1 6 2 , 2 1 8 $ 6 9 , 5 2 2 $ 1 5 0 , 6 3 1 $ 1 5 0 , 6 3 1 $ 1 5 0 , 6 3 1 Ol y m p i c V i e w W a t e r & S e w e r D i s t r i c t 16 . 5 5 % $2 1 8 , 8 5 0 $ 1 4 5 , 9 8 0 $ 1 1 5 , 8 5 7 $ 4 9 , 6 5 3 $ 1 0 7 , 5 8 2 $ 1 0 7 , 5 8 2 $ 1 0 7 , 5 8 2 Ro n a l d S e w e r D i s t r i c t 9. 4 9 % $1 2 5 , 4 5 7 $ 8 3 , 6 8 4 $ 6 6 , 4 1 6 $ 2 8 , 4 6 4 $ 6 1 , 6 7 2 $ 6 1 , 6 7 2 $ 6 1 , 6 7 2 TO T A L S 10 0 . 0 0 % $1 , 3 2 2 , 2 7 4 $ 8 8 2 , 0 0 0 $ 7 0 0 , 0 0 0 $ 3 0 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 Pr o j e c t s f o r 2 0 1 2 - 2 0 1 8 19 Packet Page 333 of 413 20Packet Page 334 of 413 CIP PARKS 21Packet Page 335 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 2 5 - P a r k s I m p r o v e m e n t PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) Pa r k D e v e l o p m e n t P r o j e c t s * Ha i n e s W h a r f P a r k & W a l k w a y $1 7 8 , 0 0 0 $0 An d e r s o n C e n t e r F i e l d / C o u r t / S t a g e $5 , 0 0 0 $3 0 , 0 0 0 $ 1 3 0 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $1 8 0 , 0 0 0 Br a c k e t t ' s L a n d i n g N o r t h $5 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $5 , 0 0 0 $ 9 5 , 0 0 0 $5 , 0 0 0 $1 2 0 , 0 0 0 Ci t y P a r k R e v i t a l i z a t i o n $5 0 0 , 0 0 0 $ 1 5 , 0 0 0 $1 5 , 0 0 0 $ 1 5 , 0 0 0 $ 1 5 , 0 0 0 $ 1 5 , 0 0 0 $5 7 5 , 0 0 0 Ci v i c C e n t e r C o m p l e x X $1 0 , 0 0 0 $ 1 0 , 0 0 0 $7 5 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $1 2 5 , 0 0 0 Fi s h i n g P i e r $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $6 0 , 0 0 0 Fo r m e r W o o d w a y H S (w i t h s u c c e s s f u l c a p i t a l c a m p a i g n ) X $1 5 5 , 0 0 0 $2 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $1 , 5 5 5 , 0 0 0 Ma p l e w o o d P a r k $1 0 , 0 0 0 $5 , 0 0 0 $ 5 , 0 0 0 $2 0 , 0 0 0 Ma r i n a B e a c h P a r k $5 , 0 0 0 $ 1 0 0 , 0 0 0 $5 , 0 0 0 $ 5 , 0 0 0 $ 1 0 , 0 0 0 $ 5 , 0 0 0 $1 3 0 , 0 0 0 Ma t h a y B a l l i n g e r P a r k $1 0 0 , 0 0 0 $2 0 , 0 0 0 $5 , 0 0 0 $2 5 , 0 0 0 Me a d o w d a l e C l u b h o u s e G r o u n d s $5 , 0 0 0 $ 5 0 , 0 0 0 $5 , 0 0 0 $ 5 , 0 0 0 $6 5 , 0 0 0 Pi n e R i d g e P a r k $5 , 0 0 0 $ 5 , 0 0 0 $1 0 , 0 0 0 Se a v i e w P a r k $2 0 , 0 0 0 $ 1 0 , 0 0 0 $5 , 0 0 0 $1 5 , 0 0 0 Si e r r a P a r k $4 0 , 0 0 0 $ 7 5 , 0 0 0 $1 1 5 , 0 0 0 Su n s e t A v e n u e b i c y c l e a n d t r a i l c o n n e c t i o n $2 0 0 , 0 0 0 $2 0 0 , 0 0 0 Yo s t P a r k / P o o l $5 0 , 0 0 0 $ 1 2 0 , 0 0 0 $ 7 5 , 0 0 0 $1 2 5 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $ 1 0 , 0 0 0 $3 5 0 , 0 0 0 Ci t y w i d e P a r k I m p r o v e m e n t s * Ci t y w i d e B e a u t i f i c a t i o n $3 6 , 0 0 0 $2 9 , 0 0 0 $ 2 9 , 0 0 0 $2 2 , 0 0 0 $ 2 2 , 0 0 0 N o t E l i g i b l e N o t E l i g i b l e $1 0 2 , 0 0 0 Mi s c P a v i n g $5 , 0 0 0 $ 1 0 , 0 0 0 $1 0 , 0 0 0 $ 1 0 , 0 0 0 $3 0 , 0 0 0 Ci t y w i d e P a r k I m p r o v e m e n t s / M i s c S m a l l P r o j e c t s $3 5 , 0 0 0 $4 0 , 0 0 0 $ 4 0 , 0 0 0 $4 0 , 0 0 0 $ 4 0 , 0 0 0 $ 7 0 , 0 0 0 $ 7 0 , 0 0 0 $3 0 0 , 0 0 0 Sp o r t s F i e l d s U p g r a d e / P l a y g r o u n d P a r t n e r s h i p $2 5 , 0 0 0 $2 5 , 0 0 0 $ 2 5 , 0 0 0 $7 5 , 0 0 0 Sp e c i a l i z e d P r o j e c t s * Aq u a t i c C e n t e r (d e p e n d e n t u p o n s u c c e s s f u l c a p i t a l c a m p a i g n ) X $0 Tr a i l D e v e l o p m e n t * Mi s c U n p a v e d T r a i l / B i k e P a t h $1 0 , 0 0 0 $1 0 , 0 0 0 $1 0 , 0 0 0 $3 0 , 0 0 0 Pl a n n i n g Cu l t u r a l A r t s F a c i l i t y N e e d s S t u d y X No t E l i g i b l e $0 Ed m o n d s M a r s h / S h e l l a b a r g e r C r / W i l l o w C r - F e a s i b i l i t y S t u d y X $5 0 , 0 0 0 $5 0 , 0 0 0 Pi n e R i d g e P a r k F o r e s t M a n a g e m e n t S t u d y $5 0 , 0 0 0 $5 0 , 0 0 0 To t a l P r o j e c t $ 4 4 4 , 0 0 0 $ 9 8 9 , 0 0 0 $ 7 1 9 , 0 0 0 $ 5 2 7 , 0 0 0 $ 6 0 2 , 0 0 0 $ 7 1 0 , 0 0 0 $ 6 3 5 , 0 0 0 $ 4 , 1 8 2 , 0 0 0 Tr a n s f e r s Tr a n s f e r t o P a r k F u n d 1 3 2 ( 4 t h A v e C u l t u r a l C o r r i d o r ) $2 5 , 0 0 0 $ 1 0 0 , 0 0 0 Tr a n s f e r t o P a r k F u n d 1 3 2 ( C u l t u r a l H e r i t a g e T o u r ) $5 , 0 0 0 Tr a n s f e r t o P a r k F u n d 1 3 2 ( D a y t o n S t P l a z a ) $1 3 5 , 5 0 0 Tr a n s f e r t o P a r k F u n d 1 3 2 ( I n t e r u r b a n T r a i l ) $3 2 , 0 0 0 Tr a n s f e r t o P a r k F u n d 1 3 2 ( O l d M i l l t o w n ) Tr a n s f e r t o P a r k F u n d 1 3 2 ( S e n i o r C e n t e r P a r k i n g L o t ) To t a l T r a n s f e r s $1 7 2 , 5 0 0 $ 2 5 , 0 0 0 $ 1 0 0 , 0 0 0 $0 $0 $0 $0 $0 To t a l P r o j e c t & T r a n s f e r s $6 1 6 , 5 0 0 $ 1 , 0 1 4 , 0 0 0 $ 8 1 9 , 0 0 0 $ 5 2 7 , 0 0 0 $ 6 0 2 , 0 0 0 $ 7 1 0 , 0 0 0 $ 6 3 5 , 0 0 0 $ 4 , 1 8 2 , 0 0 0 Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 22Packet Page 336 of 413 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $3 9 0 , 2 1 2 $ 6 0 1 , 7 1 2 $ 2 3 7 , 7 1 2 $ 6 8 , 7 1 2 $ 1 9 1 , 7 1 2 $ 2 3 9 , 7 1 2 $ 1 7 9 , 7 1 2 Re a l E s t a t e T a x 1 / 4 % $6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 $ 6 5 0 , 0 0 0 Do n a t i o n s ( M i l l t o w n , u n s e c u r e d ) In t e r e s t E a r n i n g s $0 $ 0 $ 0 $ 0 $0 $0 Tr a n s f e r i n f r o m G e n e r a l F u n d $1 7 8 , 0 0 0 To t a l R e v e n u e s $1 , 2 1 8 , 2 1 2 $ 1 , 2 5 1 , 7 1 2 $ 8 8 7 , 7 1 2 $ 7 1 8 , 7 1 2 $ 8 4 1 , 7 1 2 $ 8 8 9 , 7 1 2 $ 8 2 9 , 7 1 2 To t a l R e v e n u e $1 , 2 1 8 , 2 1 2 $ 1 , 2 5 1 , 7 1 2 $ 8 8 7 , 7 1 2 $ 7 1 8 , 7 1 2 $ 8 4 1 , 7 1 2 $ 8 8 9 , 7 1 2 $ 8 2 9 , 7 1 2 To t a l P r o j e c t & T r a n s f e r s ($ 6 1 6 , 5 0 0 ) ( $ 1 , 0 1 4 , 0 0 0 ) ( $ 8 1 9 , 0 0 0 ) ( $ 5 2 7 , 0 0 0 ) ( $ 6 0 2 , 0 0 0 ) ( $ 7 1 0 , 0 0 0 ) ( $ 6 3 5 , 0 0 0 ) En d i n g C a s h B a l a n c e $6 0 1 , 7 1 2 $ 2 3 7 , 7 1 2 $ 6 8 , 7 1 2 $ 1 9 1 , 7 1 2 $ 2 3 9 , 7 1 2 $ 1 7 9 , 7 1 2 $ 1 9 4 , 7 1 2 *P r o j e c t s i n a l l c a t e g o r i e s m a y b e e l i g i b l e f o r 1 % f o r a r t w i t h t h e e x c e p t i o n o f p l a n n i n g p r o j e c t s . 23Packet Page 337 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Haines Wharf Park & Walkway ESTIMATED PROJECT COST: $178,000 PROJECT DESCRIPTION: Maintain neighborhood park. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset to the neighborhood park system. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $178,000 1% for Art TOTAL $178,000 * all or a portion of this project may qualify for 1% for the Arts. 24Packet Page 338 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Anderson Center Field/Court/Stage ESTIMATED PROJECT COST: $185,000 700 Main Street, Snohomish County, within Edmonds City limits 2.3 acres; zoned public neighborhood park/openspace field PROJECT DESCRIPTION: Upgrades to youth sports field, picnic and playground amenities and children’s play equipment. Replacement and renovation of amphitheater in 2012 with improved courtyard area and drainage. PROJECT BENEFIT/ RATIONALE: As a neighborhood park, the Frances Anderson Center serves the community with various sports, playground and field activities including various special events. Upgrade and additions essential to meet demand for use. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $5,000 $30,000 $130,000 $5,000 $5,000 $5,000 $5,000 1% for Art TOTAL $5,000 $30,000 $130,000 $5,000 $5,000 $5,000 $5,000 * all or a portion of this project may qualify for 1% for the Arts. 25Packet Page 339 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Brackett’s Landing Improvements ESTIMATED PROJECT COST: $125,000 South: Main Street and Railroad Avenue south of Edmonds Ferry Terminal on Puget Sound North: 2.7 acres with tidelands and adjacent to Department of Natural Resources public tidelands with Underwater Park South: 2.0 acres with tidelands south of ferry terminal. Regional park/Zoned commercial waterfront. Protected as public park through Deed-of-Right; partnership funding IAC/WWRC/LWCF /DNR-ALEA & Snohomish Conservation Futures PROJECT DESCRIPTION: Landscape beautification, irrigation, furnishings/bench maintenance, exterior painting, repairs, jetty improvements/repair, north cove sand, habitat improvement, fences, interpretive signs, structure repairs, sidewalk improvements, restroom repairs. PROJECT BENEFIT/ RATIONALE: Retention of infrastructure for major waterfront park, regional park that serves as the gateway to Edmonds from the Kitsap Peninsula. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $5,000 $5,000 $5,000 $5,000 $5,000 $95,000 $5,000 1% for Art TOTAL $5,000 $5,000 $5,000 $5,000 $5,000 $95,000 $5,000 * all or part of this project may qualify for 1% for the Arts 26Packet Page 340 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Revitalization ESTIMATED PROJECT COST: $575,000 PROJECT DESCRIPTION: Revitalize City Park play area with new play equipment and addition of a spray park amenity to be used in the summer. Spray parks have become very popular in many communities as replacements for wading pools that are no longer acceptable to increased health department regulations. These installations create no standing water and therefore require little maintenance and no lifeguard costs. Staff will seek voluntary donations for construction costs. PROJECT BENEFIT/ RATIONALE: This project combines two play areas and the completion of the master plan from 1992. This is very competitive for State grant funding, as it will be using a repurposing water system. This will be a much valued revitalization and addition to the City’s oldest and most cherished park. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $500,000 $15,000 $15,000 $15,000 $15,000 $15,000 1% for Art TOTAL $500,000 $15,000 $15,000 $15,000 $15,000 $15,000 *all or part of this project may qualify for 1% for the arts 27Packet Page 341 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Civic Center Complex Improvements ESTIMATED PROJECT COST: $125,000 6th Street N. and Edmonds Street, Edmonds City limits, Snohomish County 8.1 acres / property owned and leased from Edmonds School District until 2021; Community Park/Zoned Public PROJECT DESCRIPTION: Park Development Bleacher/stadium repairs, infield mix, baseball/softball turf repair, retaining wall, fence and play structure replacement, skate park and facility amenities, tennis and sports courts repair and resurfacing, irrigation. Regrade and improve track. Upgrade portable restrooms. Landscape and site furnishing improvements. PROJECT BENEFIT/ RATIONALE: Overall capital improvements for Civic Center Field. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $0 $10,000 $10,000 $75,000 $10,000 $10,000 $10,000 1% for Art TOTAL $0 $10,000 $10,000 $75,000 $10,000 $10,000 $10,000 *all or part of this project may qualify for 1% for the Arts 28Packet Page 342 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Fishing Pier & Restrooms ESTIMATED COST: $70,000 LWCF/IAC Acquisition and Development Project PROJECT DESCRIPTION: Fishing pier parking lot landscape improvements. Re-tile and renovate restroom facilities. Electrical upgrade, rail and shelter replacements / renovations. Work with WDFW on structural repairs of concrete spalling on pier subsurface. PROJECT BENEFIT/ RATIONALE: Capital improvements to retain capital assets and enhance western gateway to the Puget Sound. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 1% for Art TOTAL $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 * all or part of this Project may qualify for 1% for the Arts 29Packet Page 343 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Former Woodway HS Improvements ESTIMATED PROJECT COST: $1,555,000 PROJECT DESCRIPTION: Develop community park and regional athletic complex with lighted fields and recreational amenities in partnership with Edmonds School District, community colleges, user groups, and other organizations. Development dependent upon successful regional capital campaign. $10m - $12M project. PROJECT BENEFIT/ RATIONALE: The site is currently an underutilized and undermaintained facility with great potential as community multi-use active park. Site has existing controlled access, greenbelt, parking and 4-court tennis facility with substandard fields. Highly urbanized area with 150,000 residents within 5-mile radius. Future maintenance supported by user fees. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $155,000 $200,000 $400,000 $400,000 $400,000 1% for Art TOTAL $155,000 $200,000 $400,000 $400,000 $400,000 * all or a portion of this project may qualify for 1% for the Arts 30Packet Page 344 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Maplewood Park Improvements ESTIMATED COST: $20,000 89th Place West and 197th Street SW, Edmonds City limits, within Snohomish County 12.7 acres (10.7 acres Open Space & 2 acres Neighborhood Park) Zoned Public PROJECT DESCRIPTION: Improvements to the picnic, roadway, parking, play area and natural trail system to Maplewood Park. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset to the neighborhood park system. SCHEDULE: 2013, 2016 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $10,000 $5,000 $5,000 1% for Art TOTAL $10,000 $5,000 $5,000 * all or part of this Project may qualify for 1% for the Arts 31Packet Page 345 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Marina Beach Park Improvements ESTIMATED COST: $130,000 South of the Port of Edmonds on Admiral Way South, Edmonds City limits, Snohomish County 4.5 acres / Regional Park / Zoned Commercial Waterfront, marina beach south purchased with federal transportation funds. WWRC / IAC Acquisition Project; Protected through Deed-of-Right RCW PROJECT DESCRIPTION: Expand parking area. Portable restroom upgrades. Repair and improvements to off-leash area. Replace play structure and install interpretive sign. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset to the regional waterfront park system. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $0 $5,000 $100,000 $5,000 $5,000 $10,000 $5,000 1% for Art TOTAL $0 $5,000 $100,000 $5,000 $5,000 $10,000 $5,000 * all or part of this project may qualify for 1% for the Arts. 32Packet Page 346 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Mathay Ballinger Park ESTIMATED PROJECT COST: $125,000 78th Place W. & 241st. St. at Edmonds City Limits. 1.5 acres/Neighborhood Park/Zoned Public PROJECT DESCRIPTION: Install path from Interurban Trail spur terminal to parking lot. Replace play structure and improve picnic area. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset in the neighborhood park system. SCHEDULE: 2012 - 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $100,000 $20,000 $5,000 1% for Art TOTAL $100,000 $20,000 $5,000 * all or part of this Project may qualify for 1% for the Arts 33Packet Page 347 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Meadowdale Clubhouse Grounds ESTIMATED COST: $65,000 6801 N. Meadowdale Road, Edmonds City limits, within Snohomish County 1.3 acres / Neighborhood Park / Zoned RS20 PROJECT DESCRIPTION: Improvements to the parking area, wooded area, trail system and landscaping of exterior clubhouse at Meadowdale Clubhouse site. Replace playground. PROJECT BENEFIT/ RATIONALE: Improvements to retain site as an asset with installation that provides community use of the facility and north Edmonds programming for day care, recreation classes and preschool activities. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $0 $5,000 $50,000 $0 $5,000 $0 $5,000 1% for Art TOTAL $0 $5,000 $50,000 $0 $5,000 $0 $5,000 * all or part of this Project may qualify for 1% for the Arts 34Packet Page 348 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park Improvements ESTIMATED PROJECT COST: $30,000 83rd Avenue West and 204th St. SW, Edmonds City Limits, within Snohomish County 22 acres (20 acres zoned openspace/2 acres neighborhood park) Zoned Public; Adopted Master Plan PROJECT DESCRIPTION: Forest improvements, habitat improvements, tree planting, wildlife habitat attractions, trail improvements, signs, parking. Natural trail links under Main Street connecting to Yost Park. PROJECT BENEFIT/ RATIONALE: Retention of natural open space habitat site and regional trail connections. SCHEDULE: 2015 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $5,000 $5,000 1% for Art TOTAL $5,000 $5,000 New additions meet the 1% for the Arts Ordinance requirements 35Packet Page 349 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Seaview Park Improvements ESTIMATED COST: $35,000 80th Street West and 186th Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public; Purchased and developed with LWCF funds through IAC; protected with Deed- Of-Right PROJECT DESCRIPTION: Annual repair and upgrade to facilities and fields. Re-surface tennis courts, pathway improvements, and play area maintenance. Renovate restrooms. PROJECT BENEFIT/ RATIONALE: Site serves as neighborhood park with children’s play area, open lawn, softball/baseball fields and soccer fields, restroom facilities, basketball court, parking and tennis courts. SCHEDULE: 2012 - 2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $20,000 $0 $10,000 $0 $5,000 $0 $0 1% for Art TOTAL $20,000 $0 $10,000 $0 $5,000 $0 $0 * all or part of this Project may qualify for 1% for the Arts 36Packet Page 350 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sierra Park Improvements ESTIMATED PROJECT COST: $115,000 80th Street West and 191th Street SW, Snohomish County, within Edmonds City limits 5.5 acres; Neighborhood Park/ Zoned Public PROJECT DESCRIPTION: Improve pathways and interpretive braille signs. Field renovation to include field drainage for turf repair. PROJECT BENEFIT/ RATIONALE: Site serves as neighborhood park with children’s play area, open lawn, softball/baseball fields and soccer fields, portable restroom facilities, basketball hoops, parking and Braille interpretive trail for the blind. SCHEDULE: 2014-2015 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $40,000 $75,000 1% for Art TOTAL $40,000 $75,000 * all or part of this Project may qualify for 1% for the Arts 37Packet Page 351 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Sunset Avenue Overlook Trail ESTIMATED PROJECT COST: $900,000 PROJECT DESCRIPTION: Develop a 2,000 foot trail with expansive views of the Puget Sound and the Olympic Mountains. The trail will connect the downtown business district, surrounding neighborhoods, water access points, and the existing parks and trails system. PROJECT BENEFIT/ RATIONALE: This new trail would be ADA accessible and able to accommodate walkers, joggers, bicyclists, picnickers, or those there to enjoy the view . This trail has been a priority for the City of Edmonds for several years. It is included in 5 different City plans, the Transportation Improvement Plan, Non-Motorized Section; the Parks Recreation and Open Plan; the City comprehensive Plan, Capital Facilities Plan; the Capital Improvement Plan; and the Shoreline Master Program. Specifically, the Parks Recreation and Open Space Plan identified Sunset Avenue Overlook priorities, namely improved connectivity and multi-modal access, complete the bicycle and pedestrian route system, identify scenic routes and view areas, and landscape improvements. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 200,000 1% for Art TOTAL 200,000 38Packet Page 352 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Yost Park/Pool Improvements ESTIMATED PROJECT COST: $470,000 PROJECT DESCRIPTION: Pool replastering, tile work, and annual anticipated and unanticipated repairs. Add in-pool play amenities. Park site improvements and repairs to trails and bridges, picnicking facilities, landscaping, parking, tennis/pickleball courts and erosion control. ADA improvements. PROJECT BENEFIT/ RATIONALE: Beautiful natural area serves as upland area for environmental education programs as well as enjoyable setting for seasonal Yost Pool users. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $50,000 $120,000 $75,000 $125,000 $10,000 $10,000 $10,000 1% for Art TOTAL $50,000 $120,000 $75,000 $125,000 $10,000 $10,000 $10,000 * all or part of this project may qualify for 1% for the Arts. 39Packet Page 353 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Beautification ESTIMATED PROJECT COST: $216,000 PROJECT DESCRIPTION: Beautification citywide to include library, Senior Center, outdoor plaza, city park, corner parks, irrigation, planting, mulch, FAC Center, vegetation, tree plantings, streetscape/gateways/street tree planting, flower basket poles. PROJECT BENEFIT/ RATIONALE: Improve beautification citywide and provide comprehensive adopted plan for beautification and trees. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $36,000 $29,000 $29,000 $22,000 $22,000 1% for Art TOTAL $36,000 $29,000 $29,000 $22,000 $22,000 Not Eligible Not Eligible 40Packet Page 354 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Paving ESTIMATED PROJECT COST: $40,000 PROJECT DESCRIPTION: Includes miscellaneous small paving and park walkway improvements citywide. PROJECT BENEFIT/ RATIONALE: Capital improvement needs citywide in park system. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $5,000 $10,000 $0 $10,000 $0 $10,000 1% for Art TOTAL $5,000 $10,000 $0 $10,000 $0 $10,000 * all or a portion of these projects may qualify for 1% for the Arts. 41Packet Page 355 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Citywide Park Improvements / Misc Small Projects ESTIMATED PROJECT COST: $335,000 PROJECT DESCRIPTION: Citywide park facility and public landscaping improvements including signage, interpretive signs, buoys, tables, benches, trash containers, drinking fountains, backstops, bike racks, lighting, small landscaping projects, play areas and equipment. Landscape improvements at beautification areas and corner parks, public gateway entrances into the city and 4th Avenue Corridor from Main St. to the Edmonds Center for the Arts, SR 104, street tree and streetscape improvements. PROJECT BENEFIT/ RATIONALE: Overall capital improvements for citywide park facilities and streetscape improvements in public areas. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering / Administration Construction $35,000 $40,000 $40,000 $40,000 $40,000 $70,000 $70,000 1% for Art TOTAL $35,000 $40,000 $40,000 $40,000 $40,000 $70,000 $70,000 42Packet Page 356 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Sports Field Upgrade / Playground Partnerships ESTIMATED PROJECT COST: $75,000 PROJECT DESCRIPTION: Partnerships with local schools, organizations, or neighboring jurisdictions to upgrade additional youth ball field or play facilities or playgrounds to create neighborhood park facilities at non-City facilities. PROJECT BENEFIT/ RATIONALE: Annual partnerships with matching funds to create additional facilities. SCHEDULE: 2012 - 2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Engineering & Administration Construction $0 $0 $25,000 $0 $25,000 $0 $25,000 1% for Art TOTAL $0 $0 $25,000 $0 $25,000 $0 $25,000 43Packet Page 357 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Aquatic Center at Yost Park ESTIMATED PROJECT COST: $5,000,000 – $23,000,000 PROJECT DESCRIPTION: Implement recommendations of the Aquatics Feasibility Study completed in 2009. Six scenarios were presented and the plan recommended by the consultants was a year round indoor pool with an outdoor recreational opportunity in the summer. The project is dependent upon a public vote. PROJECT BENEFIT/ RATIONALE: The current Yost Pool, built in 1972, is nearing the end of its life expectancy. The comprehensive study done in 2009 assessed the needs and wants of Edmonds citizens in regard to its aquatic future as well as the mechanical condition of the current pool. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL * all or part of this Project may qualify for 1% for the Arts 44Packet Page 358 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Unpaved Trail/Bike Path/Improvements ESTIMATED PROJECT COST: $ 30,000 PROJECT DESCRIPTION: Complete portions of designated trail through public parks to meet the goals of the Bicycle Plan and Pathway Plan. PROJECT BENEFIT/ RATIONALE: Walking and connections was listed as a high priority in the comprehensive Park Plan from public survey data. Creating trails, paths and bike links is essential to meet the need for the community. Provides for the implementation of the citywide bicycle path improvements and the elements and goals of the citywide walkway plan. Linked funding with engineering funding. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $0 $10,000 $0 $10,000 $0 $10,000 $0 1% for Art TOTAL $0 $10,000 $0 $10,000 $0 $10,000 $0 * all or part of these projects may qualify for 1% for the Arts. 45Packet Page 359 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Cultural Arts Facility Needs Study ESTIMATED PROJECT COST: $30,000 PROJECT DESCRIPTION: Initiate feasibility study of providing and promoting Cultural / Arts facilities for the City of Edmonds. The need for visual and performing arts facilities is a high priority stated in the adopted updated Community Cultural Arts Plan 2001 and in the 2008 update process. PROJECT BENEFIT/ RATIONALE: The City of Edmonds desires to secure and provide for public Cultural Arts facilities in the community. The emphasis on the arts as a high priority creates the need to study performance, management and long term potential for arts related facilities. SCHEDULE: COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL * all or part of this Project may qualify for 1% for the Arts 46Packet Page 360 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Edmonds Marsh/Hatchery Improvements ESTIMATED PROJECT COST: $160,000 South of Dayton Street and Harbor Square, east of BSNF railroad, west of SR 104, north of UNOCAL 23.2 acres; Natural Open Space / Zoned Open Space PROJECT DESCRIPTION: Using strategies and recommendations identified in the comprehensive management plan, protect site from adjacent development and storm water impacts. Continue to support day-lighting of Willow Creek to Puget Sound. Sidewalk / pathway repairs and continuation of walkway / viewing path to the hatchery if environmentally feasible. Hatchery repairs as needed. Work with Friends of the Edmonds Marsh, People for Puget Sound and others in the rejuvenation and management of the marsh. PROJECT BENEFIT/ RATIONALE: The Edmonds Marsh is a unique urban salt and fresh water marsh with abundant habitat / wildlife species. It is a designated and protected bird sanctuary. Protection is vital. Co-fund the completion of a master plan using Storm Water Utility funds as defined in the comprehensive Storm Water Management Plan. As well as grant funds available through various agencies and foundations. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study $50,000 Engin. & Admin. Construction $0 $0 $0 $100,000 $10,000 1% for Art TOTAL $0 $50,000 $0 $0 $100,000 $10,000 47Packet Page 361 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Pine Ridge Park Forest Management Study ESTIMATED PROJECT COST: $50,000 PROJECT DESCRIPTION: Hire consultant to develop a plan for best forest management practices in Pine Ridge Park. PROJECT BENEFIT/ RATIONALE: This forest park is under stress from over-mature trees especially alder and others. This study will give the Parks Division necessary guidance to better manage this park to become a more healthy forest and open space. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study $50,000 Eng. & Admin. Construction 1% for Art TOTAL $50,000 48Packet Page 362 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 2 6 - P a r k s A c q u i s i t i o n PR O J E C T N A M E C F P 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) De b t S e r v i c e o n C i t y H a l l $4 1 6 , 8 4 9 $ 3 1 2 , 4 8 8 $ 3 1 0 , 9 0 0 $6 2 3 , 3 8 8 De b t S e r v i c e M a r i n a B c h / L i b r a r y R o o f $1 8 2 , 9 2 8 $ 1 8 2 , 5 3 8 $ 1 8 1 , 6 7 3 $1 8 0 , 5 5 3 $1 8 4 , 1 7 8 $ 1 8 2 , 2 9 3 $ 1 8 5 , 1 5 3 $1 , 0 9 6 , 3 8 8 De b t S e r v i c e o n P S C C P u r c h a s e $6 8 , 0 8 0 $7 1 , 7 6 8 $ 7 0 , 2 2 8 $6 8 , 6 0 8 $6 6 , 9 4 8 $ 7 0 , 2 4 8 $ 6 8 , 2 9 0 $4 1 6 , 0 9 0 De p t S e r v i c e o n F A C S e i s m i c r e t r o f i t $2 9 , 8 6 0 $2 9 , 6 2 4 $ 2 9 , 7 6 3 $2 9 , 8 7 4 $2 9 , 9 5 7 $ 2 9 , 6 2 1 $ 2 9 , 6 4 0 $1 7 8 , 4 7 9 To t a l D e b t $ 6 9 7 , 7 1 7 $ 5 9 6 , 4 1 8 $ 5 9 2 , 5 6 4 $ 2 7 9 , 0 3 5 $ 2 8 1 , 0 8 3 $ 2 8 2 , 1 6 2 $ 2 8 3 , 0 8 3 $ 2 , 3 1 4 , 3 4 5 Mi s c . O p e n S p a c e / L a n d $ 2 0 0 , 0 0 0 $3 0 0 , 0 0 0 $4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $ 4 0 0 , 0 0 0 $1 , 5 0 0 , 0 0 0 Wa t e r f r o n t / T i d e l a n d s A c q u i s i t i o n $2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $1 , 2 0 0 , 0 0 0 To t a l P r o j e c t $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 5 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 2 , 7 0 0 , 0 0 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $7 5 , 8 8 0 $ 1 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 2 0 , 9 6 5 - $ 1 5 7 , 1 1 8 - $ 4 3 6 , 2 8 0 Re a l e s t a t e T a x 1 / 4 % / 1 s t Q t r % $6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 $ 6 0 0 , 0 0 0 In t e r e s t E a r n i n g s $3 , 0 0 0 $ 3 , 0 0 0 To t a l R e v e n u e s $ 6 7 5 , 8 8 0 $ 7 0 0 , 0 0 0 $ 8 0 0 , 0 0 0 $ 7 0 0 , 0 0 0 $ 7 2 3 , 9 6 5 $ 4 4 5 , 8 8 2 $ 1 6 3 , 7 2 0 Gr a n t s 2 0 1 2 - 2 0 1 8 20 1 2 Es t i m a t e 20 1 3 2 0 1 4 2 0 1 5 2 0 1 6 2 0 1 7 2 0 1 8 Gr a n t s / L o a n s S o u g h t ( n o t S e c u r e d ) Lo c a l / S t a t e / F e d e r a l Pr i v a t e D o n a t i o n s ( M i s c O p e n S p a c e ) $ 2 0 0 , 0 0 0 $2 0 0 , 0 0 0 $2 0 0 , 0 0 0 Ye a r l y S u b T o t a l G r a n t s / L o a n s S e c u r e d $2 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $0 $ 2 0 0 , 0 0 0 $0 $0 $0 Ge n e r a l F u n d S u b s i d y $1 2 1 , 8 3 7 $ 9 6 , 4 1 8 $ 9 2 , 5 6 4 $0 $0 $0 $0 To t a l R e v e n u e & G r a n t s & S u b s i d y $9 9 7 , 7 1 7 $ 9 9 6 , 4 1 8 $ 8 9 2 , 5 6 4 $ 9 0 0 , 0 0 0 $ 7 2 3 , 9 6 5 $ 4 4 5 , 8 8 2 $ 1 6 3 , 7 2 0 To t a l D e b t ($ 6 9 7 , 7 1 7 ) ( $ 5 9 6 , 4 1 8 ) ( $ 5 9 2 , 5 6 4 ) ( $ 2 7 9 , 0 3 5 ) ( $ 2 8 1 , 0 8 3 ) ( $ 2 8 2 , 1 6 2 ) ( $ 2 8 3 , 0 8 3 ) To t a l P r o j e c t ($ 2 0 0 , 0 0 0 ) ( $ 2 0 0 , 0 0 0 ) ( $ 2 0 0 , 0 0 0 ) ( $ 5 0 0 , 0 0 0 ) ( $ 6 0 0 , 0 0 0 ) ( $ 6 0 0 , 0 0 0 ) ( $ 6 0 0 , 0 0 0 ) En d i n g C a s h B a l a n c e $1 0 0 , 0 0 0 $ 2 0 0 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 2 0 , 9 6 5 - $ 1 5 7 , 1 1 8 - $ 4 3 6 , 2 8 0 ( $ 7 1 9 , 3 6 3 ) Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 49Packet Page 363 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Debt Service on Approved Capital Projects and Acquisitions ESTIMATED PROJECT COST: $3,146,126 PROJECT DESCRIPTION: Approximate annual debt service payments on: City Hall: $417,000 (2010-2012), $312,000 (2013-2014), debt retired end of 2014 Marina Beach / Library Roof: $182,428 PSCC (Edmonds Center for the Arts): $69,185 Anderson Center Seismic Retrofit: $29,777 PROJECT BENEFIT/ RATIONALE: Debt service to pay for approved capitol projects SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $697,717 $596,418 $592,564 $279,035 $281,083 $282,162 $283,083 * all or part of this Project may qualify for 1% for the Arts 50Packet Page 364 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Miscellaneous Open Space/Land ESTIMATED PROJECT COST: $1,300,000 PROJECT DESCRIPTION: Acquisition of properties when feasible that will benefit citizens that fit the definitions and needs identified in the Parks Comprehensive Plan. PROJECT BENEFIT/ RATIONALE: Fulfills needs of citizens for parks, recreation and open space. SCHEDULE: 2012 – 2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $200,000 $300,000 $400,000 $400,000 $400,000 51Packet Page 365 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Waterfront/Tidelands Acquisition ESTIMATED PROJECT COST: $1,200,000 PROJECT DESCRIPTION: Acquire waterfront parcels and tidelands wherever feasible to secure access to Puget Sound for public use as indentified in the Parks, Recreation & Open Space Comprehensive Plan. PROJECT BENEFIT/ RATIONALE: Public ownership of waterfront and tidelands on Puget Sound. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $200,000 $200,000 $200,000 $200,000 $200,000 $200,000 52Packet Page 366 of 413 Ca p i t a l I m p r o v e m e n t s P r o g r a m Fu n d 1 3 2 - P a r k s C o n s t r u c t i o n PR O J E C T N A M E CF P 2 0 1 2 E s t i m a t e 2 0 1 3 2 0 1 4 2 0 1 5 20 1 6 2 0 1 7 2 0 1 8 To t a l (2 0 1 3 - 2 0 1 8 ) 4t h A v e C o r r i d o r E n h a n c e m e n t $0 $ 2 5 , 0 0 0 $ 2 0 0 , 0 0 0 $1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $2 , 9 0 0 , 0 0 0 $ 5 , 7 0 0 , 0 0 0 Cu l t u r a l H e r i t a g e T o u r a n d W a y - F i n d i n g S i g n a g e $ 1 9 , 0 0 0 $ 5 5 , 5 0 0 $5 5 , 5 0 0 Da y t o n S t r e e t P l a z a $ 1 6 8 , 0 0 0 $0 In t e r u r b a n T r a i l I m p r o v e m e n t s $ 3 5 2 , 0 0 0 $ 7 , 0 0 0 $7 , 0 0 0 Se n i o r C e n t e r P a r k i n g L o t / D r a i n a g e $ 0 $ 5 0 0 , 0 0 0 $5 0 0 , 0 0 0 Ha z e l M i l l e r P l a z a ( O l d M i l l t o w n ) $ 9 5 , 1 2 0 $0 Ci t y P a r k R e v i t a l i z a t i o n $ 0 $ 1 , 3 0 0 , 0 0 0 $1 , 3 0 0 , 0 0 0 Pu b l i c M a r k e t ( D o w n t o w n W a t e r f r o n t ) $ 0 $5 , 0 0 0 , 0 0 0 $ 5 , 0 0 0 , 0 0 0 To t a l P r o j e c t s $6 3 4 , 1 2 0 $ 1 , 8 8 7 , 5 0 0 $ 2 0 0 , 0 0 0 $ 1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $ 7 , 9 0 0 , 0 0 0 $0 $ 1 2 , 5 6 2 , 5 0 0 Re v e n u e s a n d C a s h B a l a n c e s 2 0 1 2 - 2 0 1 8 20 1 2 E s t i m a t e 2 0 1 3 2 0 1 4 2 0 1 5 20 1 6 2 0 1 7 2 0 1 8 Be g i n n i n g C a s h B a l a n c e ( J a n u a r y 1 s t ) $8 6 , 6 0 2 $ 3 0 9 , 2 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 Be g i n n i n g C a s h B a l a n c e M i l l t o w n $7 3 , 1 4 0 Be g i n n i n g C a s h B a l a n c e C u l t u r a l H e r i t a g e T o u r $3 , 5 0 0 $ 1 1 , 5 0 0 Tr a n s f e r i n f r o m F u n d 1 1 2 f o r I n t e r u r b a n T r a i l $1 1 , 8 0 0 Tr a n s f e r i n f r o m F u n d 1 1 7 - 2 0 0 f o r C u l t u r a l H e r i t a g e T o u r $3 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 0 f o r C u l t u r a l H e r i t a g e T o u r $5 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r C u l t u r a l H e r i t a g e T o u r $5 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 7 - 2 0 0 f o r C u l t u r a l H e r i t a g e T o u r $6 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 0 f o r W a y - F i n d i n g S i g n a g e G r a n t M a t c h $1 0 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r 4 t h A v e C o r r i d o r E n h a n c e m e n t $0 $1 0 0 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r D a y t o n S t . P l a z a $1 3 5 , 5 0 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r I n t e r u r b a n T r a i l $3 2 , 0 0 0 Tr a n s f e r i n f r o m F u n d 4 1 2 - 2 0 0 f o r I n t e r u r b a n T r a i l $9 5 , 6 1 1 Tr a n s f e r i n f r o m F u n d 4 1 2 - 3 0 0 f o r I n t e r u r b a n T r a i l $1 3 , 9 5 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r C i t y P a r k R e v i t a l i z a t i o n $5 0 0 , 0 0 0 Tr a n s f e r i n f r o m F u n d 1 2 5 f o r S e n i o r C e n t e r P a r k i n g L o t Tr a n s f e r t o F u n d 1 2 5 f o r O l d M i l l t o w n e n d i n g b a l a n c e ($ 8 5 , 1 4 3 ) To t a l R e v e n u e s $3 8 2 , 9 6 0 $ 8 3 3 , 7 1 3 $ 4 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 Gr a n t s 2 0 1 2 - 2 0 1 8 20 1 2 E s t i m a t e 2 0 1 3 2 0 1 4 2 0 1 5 20 1 6 2 0 1 7 2 0 1 8 Gr a n t s / L o a n s ( S e c u r e d ) 4t h A v e / C u l t u r a l H e r i t a g e T o u r ( P r e s e r v e A m e r i c a / N a t i o n a l P a r k S e r v i c e ) $1 1 , 0 0 0 $ 1 1 , 5 0 0 Da y t o n S t r e e t P l a z a ( A r t s F e s t . F o u n d . / H u b b a r d T r u s t / E d i n B l o o m ) $ 3 2 , 5 0 0 In t e r u r b a n T r a i l ( F e d e r a l C M A Q ) $ 1 5 0 , 9 5 0 In t e r u r b a n T r a i l ( S t a t e R C O ) $ 2 5 8 , 8 0 0 Ol d M i l l t o w n : F G C a n d E I B , H M F , d o n a t i o n s $ 1 0 7 , 1 2 3 Ye a r l y S u b T o t a l G r a n t s / L o a n s S e c u r e d $ 5 6 0 , 3 7 3 $ 1 1 , 5 0 0 $ 0 $ 0 $ 0 $ 0 $ 0 Gr a n t s / L o a n s S o u g h t ( n o t S e c u r e d ) 4t h A v e C o r r i d o r E n h a n c e m e n t ( s t a t e , f e d e r a l , o t h e r ) $2 5 , 0 0 0 $ 1 0 0 , 0 0 0 $1 , 1 5 0 , 0 0 0 $1 , 4 2 5 , 0 0 0 $ 2 , 9 0 0 , 0 0 0 Se n i o r C e n t e r P a r k i n g L o t / D r a i n a g e ( D O E , C D B G ) $5 0 0 , 0 0 0 Ci t y P a r k S p r a y P a r k ( d o n a t i o n s ) $3 0 0 , 0 0 0 RC O S t a t e g r a n t / C i t y P a r k R e v i t a l i z a t i o n $5 0 0 , 0 0 0 Sn o h o m i s h C o u n t y T o u r i s m f o r W a y - F i n d i n g $2 0 , 0 0 0 Pu b l i c M a r k e t ( D o w n t o w n W a t e r f r o n t ) $5 , 0 0 0 , 0 0 0 Ye a r l y S u b T o t a l G r a n t s / L o a n s S o u g h t ( n o t s e c u r e d ) $0 $ 1 , 3 4 5 , 0 0 0 $ 1 0 0 , 0 0 0 $ 1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $ 7 , 9 0 0 , 0 0 0 $0 Gr a n t s S u b t o t a l $5 6 0 , 3 7 3 $ 1 , 3 5 6 , 5 0 0 $ 1 0 0 , 0 0 0 $ 1 , 1 5 0 , 0 0 0 $ 1 , 4 2 5 , 0 0 0 $ 7 , 9 0 0 , 0 0 0 $0 To t a l R e v e n u e s & C a s h B a l a n c e s & G r a n t s $9 4 3 , 3 3 3 $ 2 , 1 9 0 , 2 1 3 $ 5 0 2 , 7 1 3 $ 1 , 4 5 2 , 7 1 3 $ 1 , 7 2 7 , 7 1 3 $ 8 , 2 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 To t a l C o n s t r u c t i o n P r o j e c t s (6 3 4 , 1 2 0 . 0 0 ) ( $ 1 , 8 8 7 , 5 0 0 ) ( 2 0 0 , 0 0 0 . 0 0 ) ( 1 , 1 5 0 , 0 0 0 . 0 0 ) ( $ 1 , 4 2 5 , 0 0 0 ) ( 7 , 9 0 0 , 0 0 0 . 0 0 ) $0 En d i n g C a s h B a l a n c e $3 0 9 , 2 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 $ 3 0 2 , 7 1 3 *P r o j e c t s m a y b e p a r t i a l l y e l i g i b l e f o r 1 % f o r A r t Pr o j e c t s f o r 2 0 1 3 - 2 0 1 8 53Packet Page 367 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: 4th Avenue Corridor Enhancement ESTIMATED PROJECT COST: $5,600,000 PROJECT DESCRIPTION: Begin 4th Avenue site development with temporary and/or moveable surface elements and amenities to begin drawing attention and interest to the corridor and create stronger visual connection between Main Street and the Edmonds Center for the Arts. Possible projects may include surface art, interpretive signage and wayfinding, or low level lighting. The Cultural Heritage Walking Tour project, funded in part with a matching grant from the National Park Service Preserve America grant program, will be implemented in 2011-12. PROJECT BENEFIT/ RATIONALE: The corridor improvements in the public right of way will encourage pedestrian traffic & provide a strong visual connection along 4th Ave. Improvements will enhance connectivity as an attractive walking corridor & contribute to the economic vitality in the downtown by encouraging the flow of visitors between the downtown retail & the Edmonds Center for the Arts. Timing for 30% design phase is crucial as the City addresses utility projects in the area & will assist the City in the process of identifying & acquiring funding sources for the total project implementation phase. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study $25,000 Engineering & Administration Construction $100,000 $1,150,000 $1,425,000 $2,900,000 1% for Art TOTAL $25,000 $100,000 $1,150,000 $1,425,000 $2,900,000 * all or part of this Project may qualify for 1% for the Arts 54Packet Page 368 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Cultural Heritage Tour and Way-Finding Signage ESTIMATED PROJECT COST: $74,500 * all or part of this Project may qualify for 1% for the Arts PROJECT DESCRIPTION: Create a downtown Edmonds walking tour highlighting a dozen historic sites with artist made interpretive markers, and add way-finding signage for the downtown area. PROJECT BENEFIT/ RATIONALE: Promote tourism and economic development in the core downtown. The walking tour and interpretive signage focuses on local history and as unique artist made pieces also reflect the arts orientation of the community. Improved way-finding signage which points out major attractions and services/amenities such as theaters, museums, beaches, train station, shopping, dining and lodging promotes both tourism and economic vitality in the downtown /waterfront activity center. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study $19,000 $55,500 Engineering & Administration Construction 1% for Art TOTAL $19,000 $55,500 55Packet Page 369 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Dayton Street Plaza ESTIMATED PROJECT COST: $168,000 PROJECT DESCRIPTION: Renovate small park and plaza at north end of old public works building, 2nd & Dayton Street. Improve landscaping, plaza, and accessibility. PROJECT BENEFIT/ RATIONALE: Capital improvements to public gathering space and creation of additional art amenities and streetscape improvements in downtown on main walking route. Financial support from Edmonds Arts Festival Foundation, Hubbard Foundation and Edmonds in Bloom. SCHEDULE: 2012 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $168,000 1% for Art TOTAL $168,000 * all or part of this Project may qualify for 1% for the Arts 56Packet Page 370 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Interurban Trail Improvements ESTIMATED PROJECT COST: $1,933,000 Matching Grant Funds WWRC/ IAC, additional funding from PSRC / CMAQ PROJECT DESCRIPTION: Trail Improvements Major construction improvements to this abandoned interurban railway link including 1.37 miles of trail, upgraded shared roadway, trail spur to Mathay Ballinger Park, and the creation of Ballinger Station to house a shelter, kiosk, historical interpretation, water fountain and solar bollards. PROJECT BENEFIT/ RATIONALE: Final trail system missing link to connect already completed sections in Shoreline and Mountlake Terrace through the Ballinger neighborhood of Edmonds. Increased safety and public enjoyment for recreationalists and bicycle commuters. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $352,000 $7,000 1% for Art TOTAL $352,000 $7,000 * all or part of this project may qualify for 1% for the Arts. 57Packet Page 371 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Senior Center Parking Lot/Drainage ESTIMATED PROJECT COST: $500,000 PROJECT DESCRIPTION: Rehabilitate South County Senior Center parking lot including pavement re-surfacing, storm water/drainage management, effective illumination and landscaping. Seek grant opportunities and partnership opportunities. PROJECT BENEFIT/ RATIONALE: Improvements to retain capital assets and provide safety and better accessibility for Seniors. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Eng. & Admin. Construction $500,000 1% for Art TOTAL $500,000 * all or part of this Project may qualify for 1% for the Arts 58Packet Page 372 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: Hazel Miller Plaza (Old Milltown) ESTIMATED PROJECT COST: $124,000 PROJECT DESCRIPTION: Redevelop the small courtyard/gathering area in front of Old Milltown at 5th and Dayton. The site is a key gateway into downtown. Elements of the design include raised bed gardens, artistic elements, a water feature, seating areas, small stage/amphitheatre for performers, integration of Old Milltown into the gathering area, large boulders for kids to climb on, and a look, smell, feel educational garden area. PROJECT BENEFIT/ RATIONALE: As a goal in the PROS plan, this project will develop a downtown gathering area, providing an attractive gateway and entrance area to downtown. SCHEDULE: 2012-2018 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $95,120 1% for Art TOTAL $95,120 *all or part of this project may qualify for 1% for the arts 59Packet Page 373 of 413 CITY OF EDMONDS CAPITAL IMPROVEMENT PROJECT DESCRIPTION PROJECT NAME: City Park Revitalization ESTIMATED PROJECT COST: $1,300,000 PROJECT DESCRIPTION: Revitalize City Park play area with new play equipment and addition of a spray park amenity to be used in the summer. Spray parks have become very popular in many communities as replacements for wading pools that are no longer acceptable to increased health department regulations. These installations create no standing water and therefore require little maintenance and no lifeguard costs. Staff will seek voluntary donations for construction costs. PROJECT BENEFIT/ RATIONALE: This project combines two play areas and the completion of the master plan from 1992. This is very competitive for State grant funding, as it will be using a repurposing water system. This will be a much valued revitalization and addition to the City’s oldest and most cherished park. SCHEDULE: 2013 COST BREAKDOWN PROJECT COST 2012 2013 2014 2015 2016 2017 2018 Planning/Study Engineering & Administration Construction $1,300,000 1% for Art TOTAL $1,300,000 *all or part of this project may qualify for 1% for the arts 60Packet Page 374 of 413 CITY OF EDMONDS CAPITAL FACILITIES PROJECT DESCRIPTION PROJECT NAME: Public Market (Downtown Waterfront) ESTIMATED PROJECT COST: $5,000,000 * all or part of this project may qualify for 1% for the Arts. PROJECT DESCRIPTION: Work with community partners to establish a public market, year around, on the downtown waterfront area. PROJECT BENEFIT/ RATIONALE: The project will help to create a community gathering area, boost economic development, bring tourists to town, and will be a valuable asset to Edmonds. SCHEDULE: This project depends on the ability to secure grant funding, and community partners willing to work with the city to establish this. This potentially can be accomplished by 2017. COST BREAKDOWN PROJECT COST 2013 2014 2015 2016 2017 2018 2019-2025 Planning/Study Eng. & Admin. Construction 1% for Art TOTAL $5m 61Packet Page 375 of 413 FU N D PR O J E C T N A M E CF P DE S C R I P T I O N 11 2 5 t h A v e S O v e r l a y f r o m E l m W a y t o W a l n u t S t . Ov e r l a y 5 t h A v e f r o m W a l n u t S t . t o E l m W a y , w h e r e a n e w w a t e r l i n e w a s re c e n t l y a d d e d . T h e p r o j e c t i s f u n d e d b y a $ 5 5 1 , 0 0 0 f e d e r a l g r a n t a n d C i t y wa t e r u t i l i t y f u n d s . 11 2 S R - 5 2 4 ( 1 9 6 t h S t . S W ) @ 8 8 t h A v e . W G u a r d r a i l I n s t a l l a g u a r d r a i l o n t h e w e s t s i d e o f t h e i n t e r s e c t i o n d u e a 1 0 ' v e r t i c a l d r o p . 11 2 1 5 t h S t . S W f r o m E d m o n d s W a y t o 8 t h A v e . S X In s t a l l s i d e w a l k a l o n g t h i s s t r e t c h t o i m p r o v e n o n - m o t o r i z e d t r a n s p o r t a t i o n co n d i t i o n s . 11 2 C i t y w i d e P e d e s t r i a n C o u n t d o w n D i s p l a y I n s t a l l P e d e s t r i a n C o u n t d o w n D i s p l a y , i n d i c i a t i n g t h e n u m b e r o f s e c o n d s re m a i n i n g f o r t h e p e d e s t r i a n . 11 2 A u d i b l e P e d e s t r i a n S i g n a l s I n s t a l l A u d i b l e P e d e s t r i a n S i g a l s a t b u s y s i g n a l i z e d i n t e r s e r c t i o n s . 11 2 S R - 1 0 4 P e d e s t r i a n M i d b l o c k c r o s s i n g Ad d m i d - b l o c k p e d e s t r i a n c r o s s i n g ~ 4 0 0 ' n o r t h o f S R - 1 0 4 @ P i n e S t . 11 2 Ci t y w i d e B i c y c l e C o n n e c t i o n s Cr e a t e b i c y c l e c o n n e c t i o n s t h r o u g h o u t t h e C i t y . 11 6 A n d e r s o n C e n t e r B o i l e r R e p a i r s Co n t r o l s r e p a i r s a n d b o i l e r i n s p e c t o r r e q u i r e m e n t s f o r c o n t i n u e d i n s u r a n c e co v e r a g e . 11 6 M i s c . F i r e S p r i n k l e r S y s t e m R e p a i r s Re p l a c e m e n t o f p a i n t e d s p r i n k l e r h e a d s a n d r e q u i r e d i n s p e c t i o n , r e p a i r , a n d ce r t i f i c a t i o n o f f i r e d e p a r t m e n t c o n n e c t i o n s a t f o u r l o c a t i o n s . 11 6 P u b l i c S a f e t y R a i l i n g s In s t a l l a t i o n o f m e t a l s a f e t y r a i l i n g s a t t w o l o c a t i o n s a t t h e n o r t h e n d o f t h e Po l i c e D e p a r t m e n t . 41 2 - 1 0 0 P i o n e e r W a y R o a d R e p a i r / M o n i t o r i n g Es t i m a t e d c o s t t o m o n i t o r r o a d w a y a n d s l o p e t h a t w a s d a m a g e d d u r i n g t h e wa t e r m a i n b r e a k t h a t h a p p e n e d o n P i o n e e r W a y i n D e c e m b e r 2 0 1 1 . 41 2 - 1 0 0 2 0 1 9 R e p l a c e m e n t P r o g r a m Es t i m a t e d f u t u r e c o s t s f o r w a t e r l i n e r e p l a c e m e n t s . 41 2 - 2 0 0 S t o r m a n d S u r f a c e W a t e r C o m p r e h e n s i v e P l a n Cu r r e n t P l a n c o m p l e t e d i n 2 0 1 0 . N e w p l a n w i l l b e n e e d e d i n 2 0 1 5 41 2 - 2 0 0 S t o r m S y s t e m V i d e o A s s e s s m e n t As s e s s m e n t o f e n t i r e s t o r m s y t e m i n 2 0 1 4 . R e s u l t s w i l l f e e d i n t o c a p i t a l p r o j e c t ne e d s i n S t o r m a n d S u r f a c e W a t e r C o m p r e h e n s i v e P l a n f o r 2 0 1 5 . 41 2 - 3 0 0 2 0 1 8 S e w e r R e p l a c e m e n t / R e h a b / I m p r Es t i m a t e d f u t u r e c o s t s f o r s e w e r l i n e r e p l a c e m e n t s . CF P / C I P C O M P A R I S O N ( 2 0 1 2 T O 2 0 1 3 ) AD D E D P R O J E C T S 11 2 11 2 C o n v e r t E B a n d W B m o v e m e n t s f r o m s p l i t p h a s i n g t o p r o t e c t e d - p e r m i s s i v e ph a s i n g , w i t h t h e a d d i t i o n o f l e f t t u r n l a n e s . Hw y . 9 9 @ 2 1 2 t h S t . S W I n t e r s e c t i o n I m p r o v e m e n t s X Ty p e 2 R a i s e d P a v e m e n t M a r k e r s A d d T y p e 2 R a i s e d P a v e m e n t M a r k e r s a l o n g t h e c e n t e r l i n e of c o l l e c t o r s a n d a r t e r i a l s 9/28/2012 Pa c k e t Pa g e 37 6 of 41 3 FU N D PR O J E C T N A M E CF P DE S C R I P T I O N 11 2 2 0 0 9 O v e r l a y Co m p l e t e d i n 2 0 1 1 11 2 D a y t o n S t . O v e r l a y Co m p l e t e d i n 2 0 1 1 11 2 S R - 5 2 4 W a l k w a y X Co m p l e t e d i n 2 0 1 1 11 6 F A C E n e r g y P r o j e c t S t u d y Co m p l e t e d l a s t y e a r . 11 6 EV C h a r g i n g S t a t i o n s Co m p l e t e d l a s t y e a r . 11 6 Li b r a r y A D A D o o r s Co m p l e t e d l a s t y e a r . 11 6 W a d e J a m e s G u t t e r R e p l a c e m e n t Ad d i t i o n a l c a p i t a l r e p a i r s d e t e r m i n e d i n 2 0 1 2 t o b e t h e f i n a n c i a l r e s p o n s i b i l i t y of t h e D r i f t w o o d P l a y e r s a c c o r d i n g t o l e a s e t e r m s . 11 6 Wa d e J a m e s T h e a t e r R o o f Mi n o r r e p a i r s c o m p l e t e d l a s t y e a r . 12 5 P a r k I m p a c t F e e S t u d y No t a l l o w a b l e u s e o f R E E T 13 2 O l d M i l l t o w n Co m p l e t e d 41 2 - 1 0 0 S y s t e m - w i d e P r e s s u r e R e l i e f I m p r o v e m e n t s A d d e d t o 2 0 1 3 & 2 0 1 4 R e p l a c e m e n t P r o g r a m s i n c e t h e s e p r o j e c t s a r e d o n e a s pa r t o f t h e R e p l a c e m e n t P r o g r a m . 41 2 - 1 0 0 A n n u a l P R V S t a t i o n I m p r o v e m e n t P r o g r a m A d d e d t o R e p l a c e m e n t P r o g r a m f o r e a c h r e s p e c t i v e y e a r s i n c e t h e s e p r o j e c t s ar e d o n e a s p a r t o f t h e R e p l a c e m e n t P r o g r a m . 41 2 - 1 0 0 F i r e H y d r a n t I m p r o v e m e n t s , G e n e r a l F u n d A d d e d t o R e p l a c e m e n t P r o g r a m f o r e a c h r e s p e c t i v e y e a r s i n c e t h e s e p r o j e c t s ar e d o n e a s p a r t o f t h e R e p l a c e m e n t P r o g r a m . 41 2 - 1 0 0 G F C S t u d y Co m p l e t e d i n 2 0 1 1 41 2 - 1 0 0 5 C o r n e r s P u m p S t a t i o n I m p r o v e m e n t s C o m p l e t e d i n 2 0 1 1 41 2 - 1 0 0 B N S F C r o s s i n g s Co m p l e t e d i n 2 0 1 1 41 2 - 1 0 0 A l d e r w o o d M e t e r , S e a v i e w & Y o s t I m p r Co m p l e t e d i n 2 0 1 1 41 2 - 2 0 0 N P D E S P h a s e I I P e r m i t C a p a c i t y B u l i d i n g G r a n t d o l l a r s a r e w i l l b e u s e d f o r o p e r a t i o n a l n e e d s n o t c a p i t a l n e e d s . 41 2 - 2 0 0 P u b l i c W o r k s Y a r d W a t e r Q u a l i t y U p g r a d e s V e h i c l e w a s h s t a t i o n d e l e t e d . C i t y c o n s t r u c t e d a w a s h s t a t i o n u s i n g op e r a t i o n a l d o l l a r s a n d E c o l o g y g r a n t m o n e y a t a f r a c t i o n o f t h e e s t i m a t e d ca p i t o l c o s t . 41 2 - 3 0 0 L i f t S t a t i o n s 7 & 8 a n d W e s t D a y t o n S e w e r Co m p l e t e d i n 2 0 1 1 41 2 - 3 0 0 GF C S t u d y Co m p l e t e d i n 2 0 1 1 CF P / C I P C O M P A R I S O N ( 2 0 1 2 T O 2 0 1 3 ) DE L E T E D P R O J E C T S 9/28/2012 Pa c k e t Pa g e 37 7 of 41 3 FU N D PR O J E C T N A M E CF P DE S C R I P T I O N 11 2 2 2 8 t h S t . S W C o r r i d o r S a f e t y I m p r o v e m e n t s X Th e f o l l o w i n g w a s a d d e d t o t h e s c o p e : t h e o v e r l a y o n 2 2 8 t h S t . S W f r o m 8 0 t h Av e . W t o ~ 1 , 0 0 0 e a s t o f 7 2 n d A v e . W ( p a r t o f s t r e t c h i n M o u n t l a k e T e r r a c e ) an d o n 7 6 t h A v e . f r o m 2 2 8 t h S t . S W t o S R - 9 9 . 11 2 2 1 2 t h S t . S W / 8 4 t h A v e ( F i v e C o r n e r s ) R o u n d a b o u t X Th e r e p l a c e m e n t o f t h e e x i s t i n g w a t e r l i n e w i t h i n t h e p r o j e c t l i m i t s w a s a d d e d to t h e s c o p e o f t h e p r o j e c t . 11 3 E d m o n d s C r o s s i n g W S D O T F e r r y / M u l t i m o d a l F a c i l i t y X Th e p r o j e c t h a s b e e n s e p a r a t e d i n t o t w o p h a s e s . P h a s e 1 w i l l c o n s t r u c t a ve h i c l e / p e d e s t r i a n u n d e r p a s s t o t h e e x i s t i n g f e r r y t e r m i n a l . P h a s e 2 w i l l b e th e E d m o n d s C r o s s i n g W S D O T F e r r y / M u l t i m o d a l F a c i l i t y . 11 6 A n d e r s o n C e n t e r A c c e s s i b i l i t y Be c a u s e o f d e s i g n a n d e s t i m a t i o n w o r k c o m p l e t e d , e x p e c t e d p r o j e c t c o s t h a s be e n r a i s e d t o $ 1 5 0 , 0 0 0 . 11 6 A n d e r s o n C e n t e r R o o f Th i s p r o j e c t h a s b e e n d e l a y e d a y e a r o n t h e C I P a n d i t s c o s t h a s b e e n b e t t e r de f i n e d b y d e s i g n a n d e s t i m a t i o n w o r k . 12 5 W o o d w a y F i e l d s X St a r t i n g t o s e t a s i d e f o r f i e l d d e v e l o p m e n t 12 5 E d m o n d s M a r s h / S h e l l a b a r g e r C r / W i l l o w / C r - Fe a s i b i l i t y S t u d y Ca r r y o v e r t o 2 0 1 3 12 5 C i t y P a r k P l a y A r e a R e v i t a l l i z a t i o n C a r r y o v e r a n d a d d i t i o n a l a l l o c a t i o n t o m a t c h s t a t e g r a n t 41 2 - 2 0 0 P u b l i c W o r k s Y a r d W a t e r Q u a l i t y U p g r a d e s Gr a n t r e c e i v e d f r o m E c o l o g y t o u p g r a d e W a s t e H a n d l i n g F a c i l i t y . T h i s w o r k w i l l be d o n e i n 2 0 1 2 - 2 0 1 3 . V e h i c l e W a s h S t a t i o n m o v e d t o 2 0 1 4 . 41 2 - 2 0 0 No r t h s t r e a m C u l v e r t A b a n d o n m e t n s o u t h o f P u g e t Dr . - A s s e m e n t An a s s e s m e n t w i l l c o n d u c t e d f i r s t t o s e e i f a s t u c t u r a l a b a n d o m e n t i s n e c e s s a r y 41 2 - 2 0 0 P e r i n v i l l e H i g h F l o w R e d u c t i o n S t u d y Wa s " S W P e r r i n v i l l e C r e e k B a s i n S t u d y . " P r o j e c t h a s b e e n e x p a n d e d t o t h e en t i r e b a s i n , i n c l u d i n g t h e p a r t i n L y n n w o o d . CH A N G E D P R O J E C T S So u t h w e s t E d m o n d s B a s i n S t u d y P r o j e c t s 1 & 3 - Co n n e c t S u m p s o n 2 3 8 t h S t S W t o H i c k m a n P a r k In f i l t r a t i o n S y s t e m w i t h R a i n G a r d e n s a n d R e p l a c e In f i l t r a t i o n p i p e ( n e a r 1 0 7 t h P l W ) . Lo w I m p a c t D e v e l o p m e n t R e t r o f i t P r o j e c t / 9 5 t h / 9 3 r d St . D r a i n a g e I m p r o v e m e n t P r o j e c t . Ad d s y s t e m t o r e d u c e f l o o d f r e q u e n c y . P r o j e c t w i l l u s e L o w I m p a c t De v e l o p m e n t t o m a n a g e s t o r m w a t e r i n s t e a d o f c o n v e n t i a l s t o r m w a t e r ma n a g e m e n t t e c h n i q u e s ( p i p e s a n d c a t c h b a s i n s ) . 41 2 - 2 0 0 41 2 - 2 0 0 X X SW E d m o n d s P r o j e c t s 1 a n d 3 c o m b i n e d f o r e f f i c i e n c y . R a i n g a r d e n s a d d e d t o pr o j e c t s t o i m p r o v e s t o r m w a t e r q u a l i t y . CF P / C I P C O M P A R I S O N ( 2 0 1 2 T O 2 0 1 3 ) 9/28/2012 Pa c k e t Pa g e 37 8 of 41 3    AM-5153     13.              City Council Meeting Meeting Date:10/02/2012 Time:45 Minutes   Submitted For:Rob Chave Submitted By:Sandy Chase Department:Planning Review Committee: Planning/Parks/Public Works Committee Action: Recommend Review by Full Council Type: Action  Information Subject Title Continued discussion regarding step-backs. Recommendation Provide direction to staff to develop an ordinance for consideration. Previous Council Action This item was scheduled on the August 6, 2012 City Council Agenda, however, due to the late hour, the item was forwarded to the Parks, Planning & Public Works Committee on August 20, 2012. Full Council discusion followed on August 21, 2012, with a follow-up scheduled for October 2nd. Narrative PLEASE REFER TO THE AGENDA MEMO AND ATTACHMENTS SUBMITTED FOR THE AUGUST 6, 2012 CITY COUNCIL MEETING. Previous discussion focused on the relationship of step-backs to height and building design and the appropriate building design standards for downtown buildings. The current regulations in the BD zones do not require step-backs for buildings in the retail core (BD1 zone), but do for certain circumstances in other BD zones. Attached as Exhibit 1 is the staff presentation from the 8/21/2012 Council work session, with Exhibit 2 containing the minutes of that meeting. Exhibit 3 provides the design standards that apply to buildings in the BD1 zone. These standards are requirements for buildings constructed in that zone, and do not apply to buildings in any of the other BD zones. Current guidance for the other BD zones is contained in more generalized Comprehensive Plan language -- the Downtown Design Objectives contained in the Downtown Waterfront Plan section of the plan (see Exhibit 4). Depending on the types of buildings the city wants to see, staff believes it would make more sense to rely on specific design standards (similar to those that apply to the BD1 zone) rather than the current more generalized system applicable to everything but the BD1 zone. Specific design standards should promote better building design than mandatory step-backs that don't acknowledge historic building types present in Packet Page 379 of 413 the downtown (and on the city's Historic Register). The intent of this work session is to further discuss this idea. Attachments Exhibit 1: Staff presentation from 8/21/2012 Exhibit 2: City Council minutes of 8/21/2012 Exhibit 3: ECDC BD1 design standards Exhibit 4: Comprehensive Plan downtown design objectives Form Review Inbox Reviewed By Date Mayor Dave Earling 09/27/2012 08:50 PM Finalize for Agenda Sandy Chase 09/28/2012 08:35 AM Form Started By: Rob Chave Started On: 09/27/2012 04:07 PM Final Approval Date: 09/28/2012  Packet Page 380 of 413 DI S C U S S I O N  OF  BD  ZO N I N G Ed m o n d s  Ci t y  Co u n c i l  Me e t i n g  | Au g u s t  21 ,  20 1 2 Pa c k e t Pa g e 38 1 of 41 3 St e p ‐ba c k s  in  BD  Zo n e s St e p ba c k s  in  BD  Zo n e s Pl i Bd di Pl an n i ng  B oa r d  re c o m m e n d at i on :  El i m i n a t e  th e  st e p ‐ba c k  re q u i r e m e n t  in  the   do w n t o w n  (B D )  zo n e s .  Th e r e  is  no  st e p ‐ba c k  re q u i r e m e n t  fo r  BD1. Pa c k e t Pa g e 38 2 of 41 3 Pa c k e t Pa g e 38 3 of 41 3 Tr a d i t i o n a l  Co m m e r c i a l   Tr a d i t i o n a l  Co m m e r c i a l   Bu i l d i n g  St y l e s Pa c k e t Pa g e 38 4 of 41 3 Tr a d i t i o n a l  Co m m e r c i a l   Tr a d i t i o n a l  Co m m e r c i a l   Bu i l d i n g  St y l e s Pa c k e t Pa g e 38 5 of 41 3 Ed m o n d s  Hi s t o r i c  Do w n t o w n Ed m o n d s  Hi s t o r i c  Do w n t o w n Pa c k e t Pa g e 38 6 of 41 3 “Ch a n t e r e l l e ” – 31 6  Ma i n Ch a n t e r e l l e   31 6  Ma i n 15 f t . 30 f t . 30 f t . 6 i n . 25 f t . Pa c k e t Pa g e 38 7 of 41 3 Pa c k e t Pa g e 38 8 of 41 3 Pa c k e t Pa g e 38 9 of 41 3 Co m p r e h e n s i v e  Pl a n Co m p r e h e n s i v e  Pl a n Do w n t o w n  De s i g n  Ob j e c t i v e s  Si t e  De s i g n  Pe d e s t r i a n  ac c e s s ,  en t r i e s ,  se t b a c k s ,  id e n t i t y ,   Pe d e s t r i a n  ac c e s s ,  en t r i e s ,  se t b a c k s ,  id e n t i t y ,   we a t h e r  pr o t e c t i o n ,  si g n a g e …  Bu i l d i n g  fo r m g  He i g h t / p e d e s t r i a n  sc a l e ,  ma s s i n g ,  mo d u l a t i o n …  Bu i l d i n g  fa c a d e s Bu i l d i n g  fa c a d e s  Fa ç a d e  re q u i r e m e n t s  & ma t e r i a l s ,  ac c e n t s / t r i m … Pa c k e t Pa g e 39 0 of 41 3 Sa m p l e  De s i g n  Gu i d a n c e Sa m p l e  De s i g n  Gu i d a n c e Ma s s i n g Ma s s i n g a. L a r g e  bu i l d i n g  ma s s e s  sh a l l  be  av o i d e d  in  th e  do w n t o w n   wa t e r f r o n t  ac t i v i t y  ce n t e r .  La r g e  bu i l d i n g  ma s s e s  sh o u l d  be   su b d i v i d e d  ve r t i c a l l y  an d / o r  ho r i z o n t a l l y  to  re p li c a t e  th e  smaller   y y p sc a l e  st r e e t s c a p e  el e m e n t s  fo u n d  al o n g  do w n t o w n ’ s  pedestrian   st r e e t s . b. R e q u i r e  hu m a n  sc a l e  el e m e n t s  in  bu i l d i n g  de s i g n  th a t  reinforce   th e  di f f e r e n c e   be t w e e n  th e  pe d e s t r i a n  st r e e t s c a p e  an d  the  upper   th e  di f f e r e n c e   be t w e e n  th e  pe d e s t r i a n  st r e e t s c a p e  an d  the  upper   le v e l s  of  a  bu i l d i n g . c. U s e  co m b i n a t i o n s  of  ot h e r  te c h n i q u e s ,  su c h  as  ro o f  an d  wall   mo d u l a t i o n  or  co m b i n a t i o n s  of  di f f e r e n t  wa l l  ma t e r i a l s  with   wi n d o w s  an d  tr i m ,  to  br e a k  up  ap p a r e n t  bu i l d i n g  ma s s e s  into   sm a l l e r  el e m e n t s .  Wh e n  th e  si z e  or  co n f i g u r a t i o n  of  a  site  does   no t  le n d  it s e l f  to  va r y i n g  bu i l d i n g  ma s s ,  th e s e  al t e r n a t i v e   te c hn i qu e s  s h ou l d  be  e m p l oy e d  to  ob t a in  a  pe d e s t ri a n ‐fri e n d l y   te c q u e s so u d be ep o y e d to ob t a a pe d e s t a edy re s u l t . Pa c k e t Pa g e 39 1 of 41 3 TH A N K  YO U ! Ed m o n d s  Ci t y  Co u n c i l  Me e t i n g  | Au g u s t  6,  20 1 2 Pa c k e t Pa g e 39 2 of 41 3 Edmonds City Council Approved Minutes August 21, 2012 Page 16 Councilmember Bloom commented the amendment is titled retail only but the uses being considered are nail salons, banks, real estate, etc. She suggested the definition not be retail only but a prohibition on offices. Mr. Clifton agreed this proposal was about the uses that would not be allowed. Councilmember Bloom asked who and how property owners and/or businesses were surveyed and how the conclusion was reached that they were all supportive of the proposed change. Mr. Clifton responded not all property owners were surveyed. His conversations with a few major property owners indicated they were supportive. Councilmember Bloom recalled one of the reasons this amendment was delayed was to ensure property owners and tenants were supportive of the proposal. Mr. Clifton commented more outreach could be done as part of the EDC process. Councilmember Bloom shared other Councilmembers’ concern with buildings in the BD1 zone that are not suitable for retail. Councilmember Johnson recalled the EDC and Planning Board discussed this issue approximately a year ago. She referred to the Planning Board’s recommendation to prohibit drive-through services in the BD1 zone. She recalled one of the questions at that time was what services would be allowed and how appropriate services would be determined. She recommended this issue be remanded to the Planning Board and EDC for further discussion along with additional research by staff. COUNCILMEMBER JOHNSON MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO REFER THIS ISSUE TO THE PLANNING BOARD AND ECONOMIC DEVELOPMENT COMMISSION TO LOOK AT RETAIL ONLY IN THE BD1 ZONE FURTHER, SPECIFICALLY SERVICE USES, AND ANY OTHER RESTRICTIONS THAT THEY FEEL ARE APPROPRIATE. As this had been considered by the EDC and Planning Board previously, Council President Peterson preferred it be referred to only the EDC. This has been before the Council previously and is the Council’s decision to make. One of the reasons it has been before the Council a number of times is to ensure property and business owners were aware of the proposal; there has not been a huge outcry from property or business owners. Councilmember Johnson relayed she has been involved in the discussion at both the EDC and Planning Board. The EDC has approximately 50% new members and the Planning Board is well versed on the subject. She suggested a joint EDC/Planning Board meeting. COUNCILMEMBER JOHNSON MOVED TO AMEND THE MOTION, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO HAVE THIS ISSUE CONSIDERED AT A JOINT MEETING OF THE PLANNING BOARD AND ECONOMIC DEVELOPMENT COMMISSION. MOTION CARRIED (6-1), COUNCIL PRESIDENT PETERSON VOTING NO. THE VOTE ON THE MAIN MOTION AS AMENDED CARRIED (6-1), COUNCIL PRESIDENT PETERSON VOTING NO. It was the consensus of the Council to move the executive session regarding labor negotiations to next week prior to the City Council meeting. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND THE MEETING FOR 45 MINUTES. MOTION CARRIED UNANIMOUSLY. 12. DISCUSSION REGARDING STEP-BACKS Interim Development Services Director Rob Chave explained the difference between a setback and step- backs; a setback is the entire building is set back a distance from the property line; a step-back is a portion of the building is stepped back at a certain height, providing a notch in the building. In most of the BD Packet Page 393 of 413 Edmonds City Council Approved Minutes August 21, 2012 Page 17 zones, there is a 15-foot step-back requirement at 25 feet for a maximum building height of 30 feet above the average grade. That provision was inserted in approximately 2006, until that time the height limit was 30 feet with pitched roof or modulated building façade. No buildings have been constructed using the step-back regulations. Step-backs are not required in the BD1 zone. He relayed the Planning Board’s recommendation: • Eliminate the step-back requirement in the downtown BD zones Mr. Chave displayed a map identifying the BD1 zone (downtown core), BD2 zone (surrounding the retail core), BD3 (auto oriented retail uses south up 5th Avenue), BD 4 (contains a substantial number of residential uses) and BD5 (along 4th Avenue). The step-back requirement allows building height to be increased from 25 feet to 30 feet. He displayed photographs of traditional commercial building styles, pointing out there are a variety of ornamentation and detail but they have a common pedestrian scale street front. He provided photographs of historic downtown Edmonds buildings, pointing out there are no setbacks or step-backs. He highlighted the false front on the Chanterelle building to create a block presence at the street front. He identified the location of a 15-foot step-back at 25-feet on the Chanterelle building, noting that requirement would make it difficult to reproduce historic downtown buildings. He provided photographic examples of pedestrian street fronts, commenting the upper stories are less obvious to pedestrians, they notice the street level. The Comprehensive Plan contains design objectives related to downtown site design, building form, building facades, etc. He suggested revisiting the design objectives. Councilmember Petso relayed the Public Works, Planning, and Parks Committee discussed her perception that the amendment as drafted resulted in a 5-foot building height increase for most of the BD2 – BD5 because the language is a 25-foot height plus an additional 5 feet with a step-back. She suggested removing the building height issue and focusing on the step-back language by redrafting the amendment so that it eliminated the step-back and the extra 5 feet. Mr. Chave answered if the Council wanted a 25- foot building height, the height discussion could be eliminated. A 25-foot building would be lower than the City has had in the past; the building height has essentially been 30 feet. The Chanterelle building is approximately 30 feet. Lowering the building height to 25 feet may eliminate some historical options. One option would be a 30-foot height limit with design parameters to achieve 30 feet. Councilmember Petso recalled the Public Works, Planning and Parks Committee discussed alternatives to the 15-foot step-back such as reducing the size of the step-back, stepping back the entire floor or making the additional 5-foot height dependent on something other than the step-back. Mr. Chave answered there are many options such as allowing a 30-foot building height but with more specificity regarding the street front at the pedestrian level. He referred to drawings and diagrams provided by Mr. Hinshaw that could be reintroduced into the design guidelines to provide more clarity. Councilmember Petso referred to Comprehensive Plan general objectives, observing not all of them would be required for a single development. Mr. Chave answered some are worded as shall, others are encouraged. They apply to any proposal in the downtown area and are part of the criteria that downtown building designs are viewed against. The design review chapter in the code refers to the design objectives in the Downtown Waterfront Plan. Councilmember Petso asked whether the City could be sued for applying guidelines that use words such as minimize, optimize or improve. Mr. Chave answered application of the guidelines is defensible. Councilmember Yamamoto noted existing height limits already limit development downtown and limiting building heights to 25 feet would further limit development. Developers need to have the Packet Page 394 of 413 Edmonds City Council Approved Minutes August 21, 2012 Page 18 opportunity to propose a building with 30-foot height limit; that cannot be done with the current step- back. Councilmember Buckshnis did not object to eliminating the required step-back. She disagreed with Councilmember Petso that it was an increase in the building height as the building height was already 30 feet. She suggested language that states the overall building height in the BD1 – 4 zones is a maximum of 30 feet. Mr. Chave agreed that was an option. He agreed essentially the building height was 30 feet now; the code describes what happens between 25 feet and 30 feet. Developers have a right to a 30-foot building height as long as they meet the requirements. Councilmember Buckshnis pointed out the 15-foot step-back was a change in the architectural design. Mr. Chave commented height is a surrogate for design in discussions in Edmonds; height is a poor arbiter of design and does not automatically result in good design. It provides a certain scale but not necessarily a desirable streetscape. The 30-foot building height has worked reasonably well but the 30-foot buildings that have been constructed have not always been what the community wanted. A number of revisions were made to the code in 2006 to encourage viable building design for a pedestrian environment. He noted historic buildings do not have a step-back. Councilmember Buckshnis commented requiring a step-back would change the architectural design of buildings. Mr. Chave commented step-backs are typically required on much taller buildings to reduce the apparent mass of the building. Councilmember Bloom relayed her understanding was the building height was 25+5 in the BD zones and the +5 feet could be achieve with modulation and now with a step-back. In the BD1 zone, a 15-foot ground floor was required to achieve a 30 foot building height which she noted that precludes three stories. Mr. Chave answered it would depend on topography. Councilmember Bloom agreed with Councilmember Petso that eliminating the step-back would allow a 30-foot building without modulation or step-back. Recognizing citizens’ sensitivity regarding building heights, she suggested a public hearing. Councilmember Fraley-Monillas recalled the Committee discussed a 5-foot step back. Mr. Chave offered to provide photographs of buildings with a 5-foot step-back. Typically 5-foot step-backs are at the 4-5 story level to make the lower portion of the building more prominent. Councilmember Fraley-Monillas recalled discussion regarding step-backs at Firdale Village. Mr. Chave explained step-backs at Firdale Village were intended to provide a reduction in building mass adjacent to residential. The Planning Board’s concern with a 15-foot step-back downtown was it would make residential uses on upper stories very challenging on narrow lots. Councilmember Petso clarified she viewed this as a height increase because the existing code states the base height is 25 feet; a developer can construct a 25-foot box without a step-back or pitched roof. The code as proposed would allow a 30-foot box without a step-back or modulated roof which she equated to a height increase. She preferred to develop options for achieving a 30 foot building height. Councilmember Petso expressed concern with the language for the BD5 zone if the step-back requirement were removed. Mr. Chave agreed the BD5 zone is unique and establishing a historic corridor will require the involvement of the Historic Preservation Commission. Councilmember Petso recommended beginning that process along with this amendment. Mr. Chave answered that was a long term process that will require a great deal of public input, workshops, etc. For Councilmember Fraley-Monillas, Mr. Chave offered to return with drawings and language for increasing building heights in BD zones from 25 to 30 feet to reinforce the pedestrian scale. He also Packet Page 395 of 413 Edmonds City Council Approved Minutes August 21, 2012 Page 19 offered to provide photographs of 5-foot step-back. He asked whether the intent was to review that information at a full Council work session. Councilmember Buckshnis agreed with Mr. Chave providing the information at a Council work session. She supported including language regarding building architecture. Mr. Chave pointed out in 2005 a developer could build a 30-foot box with a modulated façade. He referred to examples such as the 3rd & Bell building that was constructed under those regulations. Councilmember Petso preferred this be referred to the Planning Board. Councilmember Johnson commented when this was first presented to the Planning Board, it was one of four items that were considered together. The fourth item, performance standards, is scheduled for the September 25 Council meeting. She suggested combining this discussion with the discussion on September 25. She recalled the Planning Board unanimously found the 15-foot step-back not architecturally desirable but there was no discussion regarding building heights. Mr. Chave responded a September work session would be acceptable to staff. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO MOVE THIS ITEM TO THE SEPTEMBER 25 WORK SESSION. Council President Peterson agreed this discussion dovetails with development agreements; however, when the previous items were on the same Council agenda, the Council requested they be separated. City Attorney Jeff Taraday is preparing a white paper on development agreements and incentive zoning. Council President Peterson preferred the two topics not be combined. The September 25 Council meeting already includes a one hour budget review and a one hour discussion regarding incentive zoning. Mayor Earling suggested delaying this discussion until the end of October. Council President Peterson suggested September 18. Councilmember Johnson commented it would be more productive to have the incentive zoning discussion occur prior to the 25-foot versus 30-foot building height discussion. As the code currently exists, additional building height can be achieved via a step-back; there may be other tradeoffs that are more desirable. COUNCILMEMBER FRALEY-MONILLAS WITHDREW HER MOTION WITH THE AGREEMENT OF THE SECOND. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER YAMAMOTO, TO DISCUSS STEP-BACKS ON SEPTEMBER 18 AND DEVELOPMENT AGREEMENTS/INCENTIVE ZONING ON SEPTEMBER 25. Councilmember Petso preferred to delay the discussion to October 23 or the fifth Tuesday, October 30. Councilmember Fraley-Monillas preferred to discuss development agreements prior to removing the 15- foot step-back requirement Councilmember Johnson asked Mr. Taraday to describe the white paper he is preparing for the September 25 presentation regarding incentive zoning. Mr. Taraday stated his office is preparing a memo that will explain terminology in more detail. When the Council has discussed development agreements, it appeared what the Council really wanted was incentive zoning. The Council wants to allow flexibility in development regulations in exchange for a developer providing certain types of public benefits. Packet Page 396 of 413 Edmonds City Council Approved Minutes August 21, 2012 Page 20 UPON ROLL CALL, THE VOTE ON THE MOTION FAILED (3-4), COUNCILMEMBERS YAMAMOTO AND BUCKSHNIS AND COUNCIL PRESIDENT PETERSON VOTING YES; AND COUNCILMEMBERS JOHNSON, BLOOM, PETSO AND FRALEY-MONILLAS VOTING NO. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER BLOOM, TO MOVE THE DISCUSSION REGARDING STEP-BACKS TO OCTOBER 2. MOTION CARRIED UNANIMOUSLY. COUNCIL PRESIDENT PETERSON MOVED, SECONDED BY COUNCILMEMBER PETSO, TO EXTEND THE MEETING FOR 15 MINUTES. MOTION CARRIED UNANIMOUSLY. 13. REPORT ON CITY COUNCIL COMMITTEE MEETINGS OF AUGUST 14, 2012 Finance Committee Councilmember Buckshnis reported the majority of items discussed by the Committee were approved on the Consent Agenda or discussed by the Council tonight. Public comment addressed the reserve policy, REET revenue and the WCIA presentation. Public Works, Parks, and Planning Committee Councilmember Petso reported most agenda items were on tonight’s Consent Agenda. The Committee discussed whether the City is interested in subsidizing solar panel projects by waiving the permit fee; that item is scheduled for full Council discussion. At yesterday’s meeting, the Committee discussed retail only in BD1 and step-backs; the Committee did not provide a recommendation to Council. Public Safety and Personnel Committee Councilmember Bloom reported the Committee discussed renewal of the Domestic Violence Coordinator Interlocal Agreement with the City of Mill Creek which was approved on the Consent Agenda. The Domestic Violence Coordinator, Kari Hovorka, works 19 hour/week, divided 2/3 to Edmonds and 1/3 to Mill Creek. She and Councilmember Johnson were impressed with the amount of work done by Ms. Hovorka. 14. MAYOR'S COMMENTS Mayor Earling reported students from Hekinan, Japan, visited Edmonds this week. He found the students to be extremely polite and full of energy. He recognized Parks & Recreation Director Carrie Hite, her staff and the Sister Cities Commission for organizing the event, and the families who hosted students. Mayor Earling referred to trees cut last week on the hillside below Pt. Edwards. An arborist report was due today. Trees were definitely cut and there may be fines imposed or replanting required. Mayor Earling referred to yesterday’s Public Works, Parks and Planning Committee meeting, noting committee meetings are intended to be two Councilmembers; four Councilmembers attended yesterday’s meeting. Although it was legal to have four Councilmembers attend because the meeting was noticed, he expressed concern with what appeared to be a robust discussion between four Councilmembers that excluded three Councilmembers. He encouraged the Council to avoid that situation in the future, preferring to have full Council discussion occur at a regular Council meeting. Councilmember Fraley-Monillas responded the two Councilmembers who do not serve on the Committee were allowed to provide input as was staff and the guest but Councilmember Petso and she tried to limit discussion. She questioned what could have been done differently other than ask one of the Councilmembers to leave. Mayor Earling answered that option should have been considered. Packet Page 397 of 413 Chapter 22.43 DESIGN STANDARDS FOR THE BD1 ZONE Sections: 22.43.000 Applicability. 22.43.010 Massing and articulation. 22.43.020 Orientation to street. 22.43.030 Ground level details. 22.43.040 Awnings/canopies and signage. 22.43.050 Transparency at street level. 22.43.060 Treating blank walls. 22.43.070 Building HVAC equipment. 22.43.000 Applicability. The design standards in this chapter apply to all development within the BD1 downtown retail core zone. [Ord. 3697 § 2, 2008]. 22.43.010 Massing and articulation. A. Intent. To reduce the massiveness and bulk of large box-like buildings, and articulate the building form to a pedestrian scale. B. Standards. 1. Buildings shall convey a visually distinct base and top. A “base” can be emphasized by a different masonry pattern, more architectural detail, visible plinth above which the wall rises, storefront, canopies, or a combination. The top edge is highlighted by a prominent cornice, projecting parapet or other architectural element that creates a shadow line. Buildings should convey a distinct base and top. Chapter 22.43 DESIGN STANDARDS 1http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 398 of 413 The base can be emphasized by a different material. [Ord. 3697 § 2, 2008]. 22.43.020 Orientation to street. A. Intent. To reinforce pedestrian activity and orientation and enhance the liveliness of the street through building design. B. Standards. 1. Buildings shall be oriented to the adjacent street, rather than to a parking lot. 2. Entrances to buildings shall be visible from the street and accessible from the adjacent sidewalk. 3. Entrances shall be given a visually distinct architectural expression by one or more of the following elements: a. Higher bay(s); b. Recessed entry (recessed at least three feet); c. Forecourt and entrance plaza. Chapter 22.43 DESIGN STANDARDS 2http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 399 of 413 Buildings shall be oriented to the street. Entrances shall be given visually distinct expression. [Ord. 3697 § 2, 2008]. 22.43.030 Ground level details. A. Intent. To reinforce the character of the streetscape by encouraging the greatest amount of visual interest along the ground level of buildings facing pedestrian streets. B. Standards. 1. Ground-floor, street-facing facades of commercial and mixed-use buildings shall incorporate at least five of the following elements: a. Lighting or hanging baskets supported by ornamental brackets; b. Medallions; c. Belt courses; Chapter 22.43 DESIGN STANDARDS 3http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 400 of 413 d. Plinths for columns; e. Bulkhead for storefront window; f. Projecting sills; g. Tile work; h. Transom or clerestory windows; i. Planter box; j. An element not listed here, as approved, that meets the intent. 2. Ground floor commercial space is intended to be at grade with the sidewalk, as provided for in ECDC 16.43.030. Ground floor details encourage visual interest along the ground level of buildings facing pedestrian streets. Chapter 22.43 DESIGN STANDARDS 4http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 401 of 413 [Ord. 3697 § 2, 2008]. 22.43.040 Awnings/canopies and signage. A. Intent. 1. To integrate signage and weather protection with building design to enhance business visibility and the public streetscape. 2. To provide clear signage to identify each business or property, and to improve way- finding for visitors. 3. To protect the streetscape from becoming cluttered, and to minimize distraction from overuse of advertisement elements. B. Standards. 1. Structural canopies are encouraged along pedestrian street fronts. If a canopy is not provided, then an awning shall be provided which is attached to the building using a metal or other framework. 2. Awnings and canopies shall be open-sided to enhance visibility of business signage. Front valances are permitted. Signage is allowed on valances, but not on valance returns. 3. Marquee, box, or convex awning or canopy shapes are not permitted. 4. Retractable awnings are encouraged. 5. Awnings or canopies shall be located within the building elements that frame storefronts, and should not conceal important architectural details. Awnings or canopies should be hung just below a clerestory or transom window, if it exists. 6. Awnings or canopies on a multiple-storefront building should be consistent in character, scale and position, but need not be identical. Open-sided nonstructural awning with front valance. Chapter 22.43 DESIGN STANDARDS 5http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 402 of 413 Open-sided structural canopy. 7. Nonstructural awnings should be constructed using canvas or fire-resistant acrylic materials. Shiny, high-gloss materials are not appropriate; therefore, vinyl or plastic awning materials are not permitted. 8. Signage should be designed to integrate with the building and street front. Combinations of sign types are encouraged, which result in a coordinated design while minimizing the size of individual signs. 9. Blade or projecting signs which include decorative frames, brackets or other design elements are encouraged. This type of detail can be used to satisfy one of the required elements under ECDC 22.43.030(B). 10. Use graphics or symbols to reduce the need to have large expanses of lettering. 11. Instead of broadly lighting the face of the sign, signage should be indirectly lit, or backlit to only display lettering and symbols or graphic design. 12. Signage should be given special consideration when it is consistent with or contributes to the historic character of sites on the National Register, the Edmonds Register of Historic Places, or on a city council-approved historic survey. 13. Signage shall include decorative frames, brackets or other design elements. An historic sign may be used to meet this standard. Chapter 22.43 DESIGN STANDARDS 6http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 403 of 413 Retractable and open-sided awnings allow signage to be visible. Examples of projecting signs using decorative frames and design elements. Awning or canopy shapes: Chapter 22.43 DESIGN STANDARDS 7http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 404 of 413 [Ord. 3697 § 2, 2008]. 22.43.050 Transparency at street level. A. Intent. To provide visual connection between activities inside and outside the building. B. Standards. 1. The ground level facades of buildings that are oriented to streets shall have transparent windows with a minimum of 75 percent transparency between an average of two feet and 10 feet above grade. 2. To qualify as transparent, windows shall not be mirrored or darkly tinted glass, or prohibit visibility between the street and interior. 3. Where transparency is not provided, the facade shall comply with the standards under ECDC 22.43.060. Ground level facades of buildings should have transparent windows between two to 10 feet above grade. Windows shall provide a visual connection between activities inside and outside the building, and therefore should not be mirrored or use darkly tinted glass. Chapter 22.43 DESIGN STANDARDS 8http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 405 of 413 4. Within the BD1 zone, ground floor windows parallel to street lot lines shall be transparent and unobstructed by curtains, blinds, or other window coverings intended to obscure the interior from public view from the sidewalk.* [Ord. 3697 § 2, 2008]. *Code reviser’s note: Subsection (B)(4) of this section was formerly codified as ECDC 16.43.030(B)(10)(g). 22.43.060 Treating blank walls. A. Intent. To ensure that buildings do not display blank, unattractive walls to the abutting street. B. Standards. 1. Walls or portions of walls on abutting streets or visible from residential areas where windows are not provided shall have architectural treatment (see standards under ECDC 22.43.050). At least four of the following elements shall be incorporated into any ground floor, street-facing facade: a. Masonry (except for flat, nondecorative concrete block); b. Concrete or masonry plinth at the base of the wall; c. Belt courses of a different texture and color; d. Projecting cornice; e. Decorative tile work; f. Medallions; g. Opaque or translucent glass; h. Artwork or wall graphics; i. Lighting fixtures; j. An architectural element not listed above, as approved, that meets the intent. Chapter 22.43 DESIGN STANDARDS 9http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 406 of 413 Buildings shall not display blank, unattractive walls to the abutting street. [Ord. 3697 § 2, 2008]. 22.43.070 Building HVAC equipment. A. Intent. To ensure that HVAC equipment, elevators, and other building utility features are designed to be a part of the overall building design and do not detract from the streetscape. B. Standards. 1. Rooftop HVAC equipment, elevators and other rooftop features shall be designed to fit in with the materials and colors of the overall building design. These features shall be located away from the building edges to avoid their being seen from the street below. If these features can be seen from the adjoining street, building design shall use screening, decoration, plantings (e.g., rooftop gardens), or other techniques to integrate these features with the design of the building. 2. When HVAC equipment is placed at ground level, it shall be integrated into building design and/or use screening techniques to avoid both visual and noise impacts on adjoining properties. Rooftop equipment should be screened from view. [Ord. 3697 § 2, 2008]. Chapter 22.43 DESIGN STANDARDS 10http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 407 of 413 This page of the Edmonds City Code is current through Ord. 3868, passed December 20, 2011. Disclaimer: The City Clerk's Office has the official version of the Edmonds City. Users should contact the City Clerk's Office for ordinances passed subsequent to the ordinance cited above. City Website: http://www.ci.edmonds.wa.us (http://www.ci.edmonds.wa.us) City Telephone: (425) 771-0245 Code Publishing Company (http://www.codepublishing.com/) Chapter 22.43 DESIGN STANDARDS 11http://www.mrsc.org/mc/edmonds/edmonds22/edmonds2243.html Packet Page 408 of 413 56 Land Use a transition between the more intensive commercial uses along Main Street and the residential uses along Sunset Ave. Because the area of this designation is located adjacent to commercial development to the south, the railroad to the west, and is near both multiple family and single- family residential development, this area should act as a transition between theses uses. Building design for this area should be sensitive to the surrounding commercial, multiple family and single-family character. Downtown Design Objectives. As a companion to the districts outlined above, general design objectives are included for the downtown waterfront area. These objectives are intended to encourage high quality, well designed projects to be developed in the downtown waterfront area that reflect the values of the citizens of Edmonds. 1. SITE DESIGN The development of parking lots, pedestrian walkways and landscaping features is an integral part of how a building interacts with its site and its surrounding environment. Good design and site planning improves access by pedestrians, bicycles and automobiles, minimizes potential negative impacts to adjacent development, reinforces the character and activities within a district and builds a more cohesive and coherent physical environment. Vehicular Access and Parking a. Minimize the number of driveways (curb cuts) in order to improve pedestrian, bicycle and auto safety by reducing the number of potential points of conflict. When alleys are present, these are the preferred method of providing vehicular access to a property and should be used unless there is no reasonable alternative available. b. Design site access and circulation routes with pedestrians’ comfort and ease of access in mind. c. Provide adequate parking for each development, but keep cars from interfering with the pedestrian streetscape. d. In the Retail Core, adopt a “park and walk” policy to reinforce pedestrian safety and ease of access. Within the Retail Core, new curb cuts should be discouraged and there should be no requirement to provide on-site parking. e. Create parking lots and building service ways that are efficient and safe for both automobiles and pedestrians, but that do not disrupt the pedestrian streetscape. f. Provide safe routes for disabled people. Pedestrian Access and Connections a. Improve streetscape character to enhance pedestrian activity in downtown retail, general commercial, and residential areas. b. Improve pedestrian access from the street by locating buildings close to the street and pedestrian sidewalks, and defining the street edge. Cross walks at key intersections should be accentuated by the use of special materials, signage or paving treatments. c. In all of the retail and commercial downtown districts, pedestrian access to buildings should be maximized, enabling each retail or commercial space at street level to be directly accessed from the sidewalk. d. Encourage the use of mass transit by providing easy access to pleasant waiting areas. Packet Page 409 of 413 Land Use 57 Building Entry Location a. Create an active, safe and lively street-edge. b. Create a pedestrian friendly environment. c. Provide outdoor active spaces at the entry to retail/commercial uses. d. Commercial building entries should be easily recognizable and oriented to the pedestrian streetscape by being located at sidewalk grade. Building Setbacks a. Provide for a human, pedestrian-friendly scale for downtown buildings. b. Create a common street frontage view with enough repetition to tie each site to its neighbor. c. Provide enough space for wide, comfortable and safe pedestrian routes to encourage travel by foot. d. Create public spaces to enhance the visual attributes of the development and encourage outdoor interaction. Building/Site Identity a. Do not use repetitive, monotonous building forms and massing in large mixed use or commercial projects. b. Improve pedestrian access and way-finding by providing variety in building forms, color, materials and individuality of buildings. c. Retain a connection with the scale and character of the Downtown Edmonds through the use of similar materials, proportions, forms, masses or building elements. d. Encourage new construction to use design elements tied to historic forms or patterns found in downtown. Weather Protection a. Provide a covered walkway for pedestrians traveling along public sidewalks in downtown. b. Protect shoppers and residents from rain or snow. c. Provide a covered waiting area and walkway for pedestrians entering a building, coming from parking spaces and the public sidewalk. Lighting a. Provide adequate illumination in all areas used by pedestrians, including building entries, walkways, bus stops, parking areas, circulation areas and other open spaces to ensure a feeling of security. b. Special attention should be paid to providing adequate public lighting to encourage and support nighttime street activity and safety for pedestrians. c. Minimize potential for light glare to reflect or spill off-site. d. Create a sense of welcome and activity. Packet Page 410 of 413 58 Land Use Signage a. Protect the streetscape from becoming cluttered. b. Minimize distraction from the overuse of advertisement elements. c. Provide clear signage to identify each distinct property or business and to improve orientation and way-finding downtown. d. Use graphics or symbols to reduce the need to have large letters. e. Lighting of signs should be indirect or minimally backlit to display lettering and symbols or graphic design instead of broadly lighting the face of the sign. f. Signage and other way-finding methods should be employed to assist citizens and visitors in finding businesses and services. g. Signage should be given special consideration when it is consistent with or contributes to the historic character of sites on the Edmonds Register of Historic Places. Site Utilities, Storage, Trash and Mechanical a. Hide unsightly utility boxes, outdoor storage of equipment, supplies, garbage, recycling and composting. b. Minimize noise and odor. c. Minimize visual intrusion. d. Minimize need for access/paving to utility areas Art and Public Spaces a. Public art and amenities such as mini parks, flower baskets, street furniture, etc., should be provided as a normal part of the public streetscape. Whenever possible, these elements should be continued in the portion of the private streetscape that adjoins the public streetscape. b. Art should be integrated into the design of both public and private developments, with incentives provided to encourage these elements. c. In the Arts Center Corridor, art should be a common element of building design, with greater design flexibility provided when art is made a central feature of the design. 2. BUILDING FORM Building height and modulation guidelines are essential to create diversity in building forms, minimize shadows cast by taller buildings upon the pedestrian areas and to ensure compliance with policies in the city’s Comprehensive Plan. Protecting views from public parks and building entries as well as street views to the mountains and Puget Sound are an important part of Edmonds character and urban form. Height a. Maintain the human, pedestrian scale and character of historic Edmonds. b. Create and preserve a human scale for downtown buildings. Unless more specific provisions are contained in the descriptions for specific downtown districts, buildings shall be generally two stories in exterior appearance, design and character. However, incentives or design standards may be adopted which are consistent with the pedestrian scale of downtown Edmonds and which allow for additional height that does not impact the generally two-story pedestrian-scale appearance of the public streetscape. Note that the Downtown Master Plan district described on pages 36-37 could allow a design which provides for higher buildings outside current view corridors. Packet Page 411 of 413 Land Use 59 c. Preserve public view corridors along east-west downtown streets – such as Main Street and Dayton Street – that afford views to the mountains and Puget Sound to the west. Massing a. Large building masses shall be avoided in the downtown waterfront activity center. Large building masses should be subdivided vertically and/or horizontally to replicate the smaller scale streetscape elements found along downtown’s pedestrian streets. b. Require human scale elements in building design that reinforce the difference between the pedestrian streetscape and the upper levels of a building. c. Use combinations of other techniques, such as roof and wall modulation or combinations of different wall materials with windows and trim, to break up apparent building masses into smaller elements. When the size or configuration of a site does not lend itself to varying building mass, these alternative techniques should be employed to obtain a pedestrian-friendly result. Roof Modulation a. Use combinations of roof types and decorative elements such as parapets or architectural detailing to break up the overall massing of the roof and add interest to its shape and form. b. Create and reinforce the human scale of the building. c. Use roof forms to identify different programs or functional areas within the building. d. Provide ways for additional light to enter the building. e. Encourage alternate roof treatments that improve and add interest to building design. Features such as roof gardens, terraces, and interesting or unique architectural forms can be used to improve the view of buildings from above as well as from the streetscape. Wall Modulation a. Create a pedestrian scale appropriate to Edmonds. b. Break up large building masses and provide elements that accentuate the human scale of a facade. c. Avoid blank, monotonous and imposing building facades. d. Design the building to be compatible with the surrounding built environment. e. Encourage designs that let more light and air into the building. 3. BUILDING FAÇADE Building facade guidelines ensure that the exterior of buildings, the portion of buildings that defines the character and visual appearance of a place, is of high quality and demonstrates the strong sense of place and integrity valued by the residents of the City of Edmonds. Facade Requirements a. Improve the pedestrian environment in the Downtown retail/commercial area by differentiating the pedestrian-oriented street level of buildings from upper floors. b. Ensure diversity in design. c. Reinforce historic building patterns found in Downtown Edmonds. d. Provide a human scale streetscape, breaking up long façades into defined forms that continue a pattern of individual and distinct tenant spaces in commercial and mixed use areas. e. Improve the visual and physical character and quality of Downtown Edmonds. f. Create individual identity in buildings. Packet Page 412 of 413 60 Land Use Window Variety and Articulation a. Windows help define the scale and character of the building. In the retail and mixed commercial districts, building storefronts must be dominated by clear, transparent glass windows that allow and encourage pedestrians to walk past and look into the commercial space. b. Upper floors of buildings should use windows as part of the overall design to encourage rhythm and accents in the façade. Building Façade Materials A. The materials that make up the exterior facades of a building also help define the scale and style of the structure and provide variation in the facade to help reduce the bulk of larger buildings. From the foundation to the roof eaves, a variety of building materials can reduce the scale and help define a building’s style and allows the design of a building to respond to its context and client’s needs. It is particularly important to differentiate the lower, street level of a building from the upper floors that are less in the pedestrian’s line of sight. Accents/Colors/Trim A. Applied ornament and architectural detail, various materials and colors applied to a façade as well as various decorative trim/surrounds on doors and windows provide variation in the scale, style and appearance of every building facade. Awnings and canopies also add to the interest and pedestrian scale of downtown buildings. The objective is to encourage new development that provides: • Compatibility with the surrounding environment, • Visual interest and variety in building forms, • Reduces the visual impacts of larger building masses, • Allows identity and individuality of a project within a neighborhood. Packet Page 413 of 413