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2020-06-23 City Council - Full Agenda-2603o Agenda Edmonds City Council V ,HvREGULAR MEETING VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 JUNE 23, 2020, 7:00 PM CITIZENS NOT WISHING TO PARTICIPATE IN AUDIENCE COMMENTS MAY CONTINUE TO MONITOR THE LIVESTREAM ON THE CITY COUNCIL MEETING WEBPAGE, CABLE TV, OR TELEPHONE BY CALLING (712) 775-7270, ACCESS CODE 583224. CITIZENS WHO WOULD LIKE TO PARTICIPATE IN THE AUDIENCE COMMENT PORTION OF THE MEETING MAY CONNECT VIA ZOOM AT ANY POINT BEFORE THE CONCLUSION OF THE AUDIENCE COMMENT PERIOD. CITIZENS WILL SIT IN A VIRTUAL WAITING ROOM UNTIL THEIR TURN TO SPEAK. WHEN THE CITIZEN ENTERS THE LIVE COUNCIL MEETING, THEIR TIME WILL BEGIN. THE CLERK WILL BE THE TIME KEEPER AND PROVIDE A 30-SECOND WARNING AND A FINAL WARNING WHEN THEIR TIME IS UP. THE CITIZEN WILL BE REMOVED AND THE NEXT SPEAKER WILL BE ALLOWED IN. CITIZENS MAY CONNECT WITH A COMPUTER OR SMART PHONE AT: HTTPS://ZOOM. US/S/4257752525 OR JOIN THE MEETING BY PHONE AT: 888 475 4499 (TOLL FREE) OR 877 853 5257 (TOLL FREE) MEETING ID 425 775 2525 "WE ACKNOWLEDGE THE ORIGINAL INHABITANTS OF THIS PLACE, THE SDOHOBSH (SNOHOMISH) PEOPLE AND THEIR SUCCESSORS THE TULALIP TRIBES, WHO SINCE TIME IMMEMORIAL HAVE HUNTED, FISHED, GATHERED, AND TAKEN CARE OF THESE LANDS. WE RESPECT THEIR SOVEREIGNTY, THEIR RIGHT TO SELF-DETERMINATION, AND WE HONOR THEIR SACRED SPIRITUAL CONNECTION WITH THE LAND AND WATER. - CITY COUNCIL LAND ACKNOWLEDGMENT 1. CALL TO ORDER/FLAG SALUTE 2. LAND ACKNOWLEDGMENT 3. ROLL CALL 4. APPROVAL OF THE AGENDA 5. AUDIENCE COMMENTS (HTTPS://ZOOM.US/S/4257752525) 6. APPROVAL OF THE CONSENT AGENDA Edmonds City Council Agenda June 23, 2020 Page 1 1. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 7. PRESENTATIONS 1. Youth Commission Recognition (10 min) 2. Community Services Resource Guide (10 min) 8. ACTION ITEMS 1. Wastewater Treatment Plant Incinerator Replacement & Carbon Recovery Project Update and Recommendation (45 min) 2. Edmonds Cares Fund (45 min) 9. STUDY ITEMS 1. Boys and Girls Club Building Use Agreement Addendum No.1 (5 min) 2. Youth Commission Ordinance Amendments (10 min) 3. DSHS Development Disabilities Administration Interlocal Agreement Renewal (5 min) 4. June Financial Report (15 min) 5. Waiving Rent Payments for the Chamber of Commerce for July -September 2020 (10 min) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda June 23, 2020 Page 2 6.1 City Council Agenda Item Meeting Date: 06/23/2020 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #242591 through #242680 dated June 18, 2020 for $232,669.40 and wire payment of $7,948.82. Approval of payroll checks #64200 through 64232 dated June 11, 2020 for $31,460.77, direct deposit and checks #64233 through #64236 for $733,035.52, benefit checks #64237 through #64241 and wire payments of $626,411.15 for the pay period June 1, 2020 through June 15, 2020. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit and wire payments. 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. Attachments: claims 06-18-20 wire 06-18-20 FrequentlyUsedProjNumbers 06-18-20 payroll sick leave payroll summary 06-15-20 payroll benefits 06-15-20 Packet Pg. 3 vchlist Voucher List Page: 06/18/2020 9:29:24AM City of Edmonds 0 L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account .y Amoun o a m 242591 6/18/2020 076040 911 SUPPLY INC CM-2-1046 RETURN BALLISTIC SHIELDS RETURN 4 SHIELDS - RESTOCK FE U 001.000.41.521.22.35.00 -6,787.3� p INV-2-2320 INV-2-2320 - EDMONDS PD - BALLI: 4 BALLISTIC SHIELDS 001.000.41.521.22.35.00 7,080.0( Freight U 001.000.41.521.22.35.00 130.0( - 10.4% Sales Tax c 001.000.41.521.22.35.00 d 749.8z m INV-2-2902 INV-2-2902- EDMONDS PD- TRIMBL c TRAUMA PLATE 001.000.41.521.22.24.00 20.0( o CONCEALABLE CARRIER L 001.000.41.521.22.24.00 80.0( BALLISTIC PANELS_ 001.000.41.521.22.24.00 855.0( 10.0% Sales Tax 001.000.41.521.22.24.00 95.5( o Total: 2,222.9° > 0 L 242592 6/18/2020 065052 AARD PEST CONTROL 33810 WWTP: 6/15/20 PEST CONTROL SE a a Pest Control Service Q 423.000.76.535.80.41.00 73.0( c 10.4% Sales Tax N 423.000.76.535.80.41.00 00 7.5� Total: 80.55 c 242593 6/18/2020 000135 ABSCO ALARMS INC 75761 F.A.C.-LABOR/ SERVICE CALL ON E E F.A.C.-LABOR/ SERVICE CALL ON E 2 001.000.66.518.30.48.00 310.0( }; 10.4% Sales Tax y 001.000.66.518.30.48.00 32.2z E Total: 342.2z U co Q Page: 1 Packet Pg. 4 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 2 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 242594 6/18/2020 069751 ARAMARK UNIFORM SERVICES 1991785296 WWTP: 7/1/20 UNIFORMS,TOWELS 0 m Mats/Towels 423.000.76.535.80.41.00 51.4E u Uniforms: Jeanne - 3 Lab Coats $0.1' L 423.000.76.535.80.24.00 1.4' '0 10.4% Sales Tax 423.000.76.535.80.41.00 5.3E 10.4% Sales Tax 423.000.76.535.80.24.00 0.1E 1991785297 PARKS MAINT UNIFORM SERVICE c PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 56.5E 10.4% Sales Tax 001.000.64.576.80.24.00 5.8E o Total: L 120.W a 242595 6/18/2020 077712 ARNIM, MEGAN 2005158.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 175.0( u Total: 175.0( o 242596 6/18/2020 071124 ASSOCIATED PETROLEUM 0207551-IN WWTP: PO 266 6/2/20 DIESEL FUE 1i 0 PO 266 ULSD #2 DYED - BULK fuel a 423.000.76.535.80.32.00 1,546.2( Q 10.4% Sales Tax 423.000.76.535.80.32.00 160.8, N Total 1,707.0: 00 242597 6/18/2020 070305 AUTOMATIC FUNDS TRANSFER 116076 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing 2,919 E 422.000.72.531.90.49.00 187.8z .m UB Outsourcing area Printing 2,919 421.000.74.534.80.49.00 187.8z c UB Outsourcing area Printing 2,919 E 423.000.75.535.80.49.00 193.5 U UB Outsourcing area Postage 2,919 Q Page: 2 Packet Pg. 5 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 3 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 242597 6/18/2020 070305 AUTOMATIC FUNDS TRANSFER (Continued) 421.000.74.534.80.42.00 566.2,' UB Outsourcing area Postage 2,919 423.000.75.535.80.42.00 566.21 10.1 % Sales Tax 422.000.72.531.90.49.00 18.9, 10.1 % Sales Tax 421.000.74.534.80.49.00 18.9 10.1 % Sales Tax 423.000.75.535.80.49.00 19.5,1 Total : 1,759.1 <, 242598 6/18/2020 075217 BASLER, ANTHONY 51446 INTERPRETER - 9Z0915139 INTERPRETER - 9Z0915139 001.000.23.512.50.41.01 100.0( 51744 INTERPRETER - 9Z0940249 INTERPRETER - 9Z0940249 001.000.23.512.50.41.01 100.0( Total : 200.0( 242599 6/18/2020 077718 BEARD, WILLIAM 2005164.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 160.0( Tota I : 160.0( 242600 6/18/2020 077011 BECKER, ANDREA 2005157.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 107.5( Total: 107.5( 242601 6/18/2020 069226 BHC CONSULTANTS LLC 0012300 WWTP: TO 6.2019 4/25-5/29/20 TO 6.2019 4/25-5/29/20 423.000.76.535.80.41.00 5,429.9� Total : 5,429.95 242602 6/18/2020 069454 BOSS CONSTRUCTION INC 141421 BOSS CONSTRUCTION HYDRANT I Page: 3 Packet Pg. 6 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242602 6/18/2020 069454 BOSS CONSTRUCTION INC (Continued) 242603 6/18/2020 074714 BUELL RECREATION LLC 200030 242604 6/18/2020 076240 CADMAN MATERIALS INC 242605 6/18/2020 018495 CALPORTLAND COMPANY PO # Description/Account Boss Construction Hydrant deposit re 421.000.245.110 Total CITY PARK PLAYGROUND EQUIPM CITY PARK PLAYGROUND EQUIPM 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 5687806 ROADWAY - ASPHALT ROADWAY - ASPHALT 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 5688097 ROADWAY - ASPHALT ROADWAY - ASPHALT 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 5688402 ROADWAY - ASPHALT ROADWAY - ASPHALT 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 5688719 ROADWAY - ASPHALT ROADWAY - ASPHALT 111.000.68.542.31.31.00 10.0% Sales Tax 111.000.68.542.31.31.00 94614852 STREET - GRAVEL STREET - GRAVEL Total 6.1.a Page: 4 a� L 3 c �a Amoun N 0 a m 950.0( u 950.0( .` N m 2,151.2E v 223.7' 2,374.9E c �a 200.1 f �a a 20.0, U 199.3� c 19.9, c L a a Q 159.3E " 0 N 15.9z 00 0 240.1 z E 24.0" U 878.9f E t U �a Q Page: 4 Packet Pg. 7 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 5 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 242605 6/18/2020 018495 CALPORTLAND COMPANY (Continued) 111.000.68.542.61.31.00 273.0( 10.0% Sales Tax 111.000.68.542.61.31.00 27.3 94624288 STREET - CEMENT STREET -CEMENT 111.000.68.542.61.31.00 546.0( 10.0% Sales Tax 111.000.68.542.61.31.00 54.6( Total : 900.91 242606 6/18/2020 073029 CANON FINANCIAL SERVICES 21570435 WWTP: 6/20 MO CHG+ 5/20 METER 6/20 MO CHG+ 5/20 CONTRACT 423.000.76.535.80.45.00 2,228.7, Tota I : 2,228.7 , 242607 6/18/2020 077715 COOLBAUGH, JOHANNA 2005161.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 282.0( Tota I : 282.0( 242608 6/18/2020 075967 CRONIN, TERESA SUAREZ 49797 INTERPRETER - 9Z1166164 INTERPRETER - 9Z1166164 001.000.23.512.50.41.01 106.7 Total : 106.71 242609 6/18/2020 006200 DAILY JOURNAL OF COMMERCE 3358370 E6GB.INVITATION TO BID E6GB.Invitation to Bid 423.000.75.594.35.41.00 579.6( Total : 579.6( 242610 6/18/2020 006626 DEPT OF ECOLOGY RS-000000061 E7FG.ANNUAL SAM INVOICE 2020 E7FG.Annual SAM Invoice 2020 422.000.72.531.90.41.50 19,297.0( Total: 19,297.0( 242611 6/18/2020 064531 DINES, JEANNIE 20-4018 CITY COUNCIL MEETING MINUTES Page: 5 Packet Pg. 8 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 6 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 242611 6/18/2020 064531 DINES, JEANNIE (Continued) city council meeting minutes 6/2 and 001.000.25.514.30.41.00 856.8( Tota I : 856.8( 242612 6/18/2020 076172 DK SYSTEMS 25728 PUBLIC WORKS - PARTS/ IGNITION PUBLIC WORKS - PARTS/ IGNITION 001.000.66.518.30.31.00 152.3' 10.4% Sales Tax 001.000.66.518.30.31.00 15.8z Total : 168.1 242613 6/18/2020 075153 DOPPS, MARIA 06062020 INTERPRETER - XZ0274628 INTERPRETER - XZ0274628 001.000.23.512.50.41.01 100.8E Total : 100.8E 242614 6/18/2020 077710 DREXLER, JULIE 2005155.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 82.0( Tota I : 82.0( 242615 6/18/2020 007675 EDMONDS AUTO PARTS 1-105970 OLD PUBLIC WORKS - SUPPLIES OLD PUBLIC WORKS - SUPPLIES 001.000.66.518.30.31.00 29.1 10.4% Sales Tax 001.000.66.518.30.31.00 3.0< Total: 32.2( 242616 6/18/2020 073540 EDMONDS CHAMBER FOUNDATION 1028 WISH FUND REIMBURSEMENT CH) Reimbursement WISH Fund business 001.000.39.565.10.41.00 6,323.0E Total : 6,323.0E 242617 6/18/2020 076610 EDMONDS HERO HARDWARE 1689 PM SUPPLIES: PAINT PM SUPPLIES: PAINT 001.000.64.576.80.31.00 41.9� Page: 6 Packet Pg. 9 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor 242617 6/18/2020 076610 EDMONDS HERO HARDWARE 242618 6/18/2020 038500 EDMONDS SENIOR CENTER 242619 6/18/2020 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 001.000.64.576.80.31.00 Tota I : 01 REIMBURSEMENT FOR SENIOR CC Reimbursement for Senior Connect 001.000.39.565.10.41.00 Total 1-00025 WILLOW CREEK HATCHERY / METI WILLOW CREEK HATCHERY WATE 001.000.64.576.80.47.00 1-00575 OLYMPIC BEACH SPRINKLER / ME- OLYMPIC BEACH SPRINKLER / ME- 001.000.64.576.80.47.00 1-00825 BRACKETT'S LANDING RESTROON BRACKETT'S LANDING RESTROON 001.000.64.576.80.47.00 1-00875 SPRINKLER 21 MAIN ST/ METER 11 SPRINKLER 21 MAIN ST / METER 11 001.000.64.576.80.47.00 1-02125 SUNSET & CASPER SPRINKLER/ M SUNSET & CASPER SPRINKLER/ M 001.000.64.576.80.47.00 1-03710 SPRINKLER 290 MAIN ST/ METER SPRINKLER 290 MAIN ST / METER 001.000.64.576.80.47.00 1-03900 SPRINKLER 290 DAYTON ST / METE SPRINKLER 290 DAYTON ST / METE 001.000.64.576.80.47.00 1-05125 SPRINKLER 101 2ND AVE N / METE SPRINKLER 101 2ND AVE N / METE 001.000.64.576.80.47.00 1-05285 SPRINKLER 102 W DAYTON ST / MI SPRINKLER 102 W DAYTON ST / MI 6.1.a Page: 7 a� L 3 c �a Amoun N 0 a m 4.31 U 46.3E N m 20,000.0( 20,000.0( m c a� 398.5( 0 160.2- a E 731.1- 0 Ta 57.4< o L a a Q 61.9Z 0 N 61.9� 0 E 107.5" .T U c 75.6z E t U �a Q Page: 7 Packet Pg. 10 6.1.a vchlist Voucher List Page: 8 06/18/2020 9:29:24AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 242619 6/18/2020 008705 EDMONDS WATER DIVISION (Continued) 0 001.000.64.576.80.47.00 as 52.8E -0 1-05340 SPRINKLER 190 DAYTON ST / METE SPRINKLER 190 DAYTON ST / METE L 001.000.64.576.80.47.00 102.9E 1-05650 CITY PARK SPRINKLER/ METER 71. CITY PARK SPRINKLER/ METER 71. d 001.000.64.576.80.47.00 52.8E U 1-05675 CITY PARK MAINTENANCE SHOP / CITY PARK MAINTENANCE SHOP / 001.000.64.576.80.47.00 1,243.3( 1-05700 SPRINKLER @ 3RD/PINE / METER', SPRINKLER @ 3RD/PINE / METER' sa 001.000.64.576.80.47.00 52.8E p 1-09650 SPRINKLER 350 MAIN ST / METER i L-, SPRINKLER 350 MAIN ST / METER i a 001.000.64.576.80.47.00 75.6z 1-09800 SPRINKLER 390 DAYTON ST / METE SPRINKLER 390 DAYTON ST / METE U 001.000.64.576.80.47.00 52.8E 0 1-10778 FOUNTAIN 490 MAIN ST/METER 75' �a FOUNTAIN 490 MAIN ST/METER 75' o L 001.000.64.576.80.47.00 266.8z a 1-10780 SPRINKLER 500 MAIN ST / METER ! Q SPRINKLER 500 MAIN ST / METER! 001.000.64.576.80.47.00 o 75.6z N 1-16130 SPRINKLER 439 5TH AVE S / METEI °r° SPRINKLER 439 5TH AVE S / METEI c 001.000.64.576.80.47.00 153.0' 1-16300 SPRINKLER 500 DAYTON ST / METE E SPRINKLER 500 DAYTON ST / METE R U 001.000.64.576.80.47.00 139.3 � ; 1-16420 LOG CABIN SPRINKLER / METER 6' a� LOG CABIN SPRINKLER / METER 6' E 001.000.64.576.80.47.00 52.8E U 1-16450 CENTENNIAL PLAZA SPRINKLER 1 Q Page: 8 Packet Pg. 11 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242619 6/18/2020 008705 EDMONDS WATER DIVISION (Continued) 1-16630 1-17475 1-19950 1-36255 242620 6/18/2020 077143 ENVIROISSUES INC 165-007-000-13 242621 6/18/2020 077723 ESTATE OF MARSHALL WELLS JR 3-27050 242622 6/18/2020 009350 EVERETT DAILY HERALD PO # Description/Account CENTENNIAL PLAZA SPRINKLER 1 001.000.64.576.80.47.00 SPRINKLER 575 MAIN ST/ METER' SPRINKLER 575 MAIN ST/ METER' 001.000.64.576.80.47.00 SPRINKLER 590 DAYTON ST / METE SPRINKLER 590 DAYTON ST / MET[ 001.000.64.576.80.47.00 PINE STREET PLAYFIELD / METER PINE STREET PLAYFIELD / METER 001.000.64.576.80.47.00 SPRINKLER 1141 9TH AVE S / METE SPRINKLER 1141 9TH AVE S / METE 001.000.64.576.80.47.00 Total E5J13.SERVICES THRU 5/31/2020 E5J13.Services thru 5/31/2020 421.000.74.594.34.41.00 E5JB.Services thru 5/31/2020 423.000.75.594.35.41.00 E5JB.Services thru 5/31/2020 422.000.72.594.31.41.00 Total #770333RT UTILITY REFUND #770333RT Utility refund due to 411.000.233.000 Total EDH898428 E6GB.INVITATION TO BID E6GB.Invitation to Bid 423.000.75.594.35.41.00 EDH899439 LEGAL AD Legal Ad (PLN2020-0028) 6.1.a Page: 9 a� L 3 c �a Amoun N 0 a m 85.9f u L_ 153.0< m U 52.8E m c a� 107.9( �a 0 52.8E `>, 4,428.2: a E U 735.3' o 0 735.3< o L a a 735.31 Q 2,206.0( c N 00 149.2 N 149.21 E U c 246.1 E E t U �a Q Page: 9 Packet Pg. 12 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 242622 6/18/2020 009350 EVERETT DAILY HERALD (Continued) 001.000.62.558.60.41.40 68.7E Total: 314.9E 242623 6/18/2020 069042 EVERETT HYDRAULICS INC 0000028972 UNIT 43 - PARTS UNIT 43 - PARTS 511.000.77.548.68.48.00 969.2z Freight 511.000.77.548.68.48.00 45.4f 9.8% Sales Tax 511.000.77.548.68.48.00 99.4z Total: 1,114.1E 242624 6/18/2020 009410 EVERETT STEEL INC 296408 UNIT 43 - PARTS UNIT 43 - PARTS 511.000.77.548.68.31.10 198.9E 10.4% Sales Tax 511.000.77.548.68.31.10 20.6� Total : 219.6( 242625 6/18/2020 066378 FASTENAL COMPANY WAMOU59106 WATER/ SEWER - SUPPLIES WATER/ SEWER - SUPPLIES 421.000.74.534.80.31.00 425.2E WATER/ SEWER - SUPPLIES 423.000.75.535.80.31.00 425.2.E 10.4% Sales Tax 421.000.74.534.80.31.00 44.2E 10.4% Sales Tax 423.000.75.535.80.31.00 44.2, Total: 938.9E 242626 6/18/2020 009815 FERGUSON ENTERPRISES INC 0884576 WATER/ SEWER - COVID SUPPLIE; WATER/ SEWER - COVID SUPPLIE; 421.000.74.534.80.31.00 67.0( WATER/ SEWER - COVID SUPPLIE; 423.000.75.535.80.31.00 66.9� Page: 10 Packet Pg. 13 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 11 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 242626 6/18/2020 009815 FERGUSON ENTERPRISES INC (Continued) 10.4% Sales Tax 421.000.74.534.80.31.00 6.9 10.4% Sales Tax 423.000.75.535.80.31.00 6.9 Total: 147.9: 242627 6/18/2020 012199 GRAINGER 9545771355 PUBLIC WORKS - PARTS/ BATTER) PUBLIC WORKS - PARTS/ BATTER) 001.000.66.518.30.31.00 125.1 E 10.4% Sales Tax 001.000.66.518.30.31.00 13.0, 9550938733 PUBLIC WORKS - PARTS PUBLIC WORKS - PARTS 001.000.66.518.30.31.00 462.2� 10.4% Sales Tax 001.000.66.518.30.31.00 48.0� Total : 648.5E 242628 6/18/2020 077722 GROSS, LAUREL 2005168.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 152.0( Tota I : 152.0( 242629 6/18/2020 012900 HARRIS FORD INC 195737 UNIT 49 - PARTS/ HOUSING UNIT 49 - PARTS/ HOUSING 511.000.77.548.68.31.10 36.8� 10.5% Sales Tax 511.000.77.548.68.31.10 3.8, Tota I : 40.7E 242630 6/18/2020 061013 HONEY BUCKET 0551577923 ANWAY PARK HONEY BUCKET ANWAY PARK HONEY BUCKET 001.000.64.576.80.45.00 864.8E Total : 864.8E Page: 11 Packet Pg. 14 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 12 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 242631 6/18/2020 073548 INDOFF INCORPORATED 3349581 DESK, CHAIR, VERTICAL FILE 0 m Stand up desk, chair and vertical file 512.000.31.518.88.35.00 2,265.4� u 10.4% Sales Tax P 512.000.31.518.88.35.00 235.6" '0 3373160 OFFICE PARTITION: ARTS COMMIS OFFICE PARTITION: ARTS COMMIS 001.000.64.571.21.31.00 t 236.5( u 10.4% Sales Tax 001.000.64.571.21.31.00 24.6( c Total : 2,762.2( M 242632 6/18/2020 076917 JACOBS ENGINEERING GROUP INC W3X8610007 WWTP: TO 1.2019 & TO 5.2019 TO 1.2019 ($3358.50) & TO 5.2019 0 423.000.76.535.80.41.00 7,180.5( j, Total: 7,180.5( a 242633 6/18/2020 077709 JENSEN, ANGELA 2005154.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: ( U 001.000.239.200 158.0E c Total: 158.0( 242634 6/18/2020 077714 JOHNSON, MARIANNE 2005160.009 REFUND: CLASS CANCELLATION: ( 0 a REFUND: CLASS CANCELLATION: ( Q- 001.000.239.200 440.0( Q Total : 440.0( N 00 242635 6/18/2020 075265 KBA INC 3005312 E7MA.SERVICES THRU 5/31/20 E7MA.Services thru 5/31/20 0 332.000.64.594.76.41.00 7,884.2, E7MA.Services thru 5/31/20 126.000.64.594.76.41.00 4,445.51 E7MA.Services thru 5/31/20 125.000.64.594.76.41.00 6,668.3E Total : 18,998.1 t U �a Q Page: 12 Packet Pg. 15 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor 242636 6/18/2020 016850 KUKER RANKEN INC 242637 242638 242639 242640 6/18/2020 077721 LANGE, GREG 6/18/2020 075016 LEMAY MOBILE SHREDDING Voucher List City of Edmonds Invoice INV-062757 4660805 H..e• . 4661322 6/18/2020 076001 LUCIE R BERNHEIM, ATTYAT LAW 27391 6/18/2020 074263 LYNNWOOD WINSUPPLY CO 037657 01 PO # Description/Account FIELD SUPPLIES (CARLOCK) Standard White Paint 001.000.67.518.21.49.00 Markal Lumber Crayon Orange 001.000.67.518.21.49.00 Glo Orange Paint 001.000.67.518.21.49.00 10.4% Sales Tax 001.000.67.518.21.49.00 Total : REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total LEMAY MOBILE SHREDDING MAY 2 lemay mobile shredding may 2020 001.000.25.514.30.41.00 lemay mobile shredding may 2020 001.000.31.514.23.41.00 INV 4660916 - ACCT 2185-952778-8 SHRED 3 65 GAL BINS 001.000.41.521.10.41.00 LEMAY SHREDDING FOR MAY 202C LEMAY SHREDDING MAY 2020 001.000.23.512.50.49.00 Total CONFLICT COUNSEL - 7Z0811965 CONFLICT COUNSEL - 7Z0811965 001.000.39.512.52.41.00 Total PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 6.1.a Page: 13 aD L 3 c �a Amoun N 0 a m 34.4, u 10.7- N 5.7z v 5.2� 56.1( c d c �a 400.0( o 400.0( '5, M a E 17.9E U 4- 0 17.9E 0 L a 12.0< Q 0 N 34.5, 00 82.4E co 0 E M 300.0( 300.0( c aD E t U �a Q Page: 13 Packet Pg. 16 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor 242640 6/18/2020 074263 LYNNWOOD WINSUPPLYCO 242641 6/18/2020 077716 MACK, DONALD 242642 6/18/2020 020900 MILLERS EQUIP & RENTALL INC 242643 6/18/2020 021983 MOTOR TRUCKS INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total: 2005162.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total 324317B PM SUPPLIES: CHAIN PM SUPPLIES: CHAIN 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 327633 PM: GENIE LIFT RENTAL PM: GENIE LIFT RENTAL 001.000.64.576.80.45.00 10.4% Sales Tax 001.000.64.576.80.45.00 327868 TRAFFIC - SPRAYER FOR NEW PAI TRAFFIC - SPRAYER FOR NEW PAI 111.000.68.542.64.31.00 10.4% Sales Tax 111.000.68.542.64.31.00 Total ME163020 UNIT 119 - PARTS/ MIRROR UNIT 119 - PARTS/ MIRROR 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 ME163047 UNIT 119 - PARTS/ MIRROR & CLAN UNIT 119 - PARTS/ MIRROR & CLAN 511.000.77.548.68.31.10 6.1.a Page: 14 a� L 3 c �a Amoun y 0 a aD 3,776.6' 'D r U d 392.7, .L 4,169.31 N m z U 200.0( 200.0( c d c �a 39.8( — 0 4.1� a E 722.4� 0 75.1 0 0 L a 21.9E Q 2.2£ N 865.8( 00 0 E 49.3E 'm 5.1' a� E z 29.0, Q Page: 14 Packet Pg. 17 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 15 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun N 242643 6/18/2020 021983 MOTOR TRUCKS INC (Continued) 0 m 9.8% Sales Tax 511.000.77.548.68.31.10 2.8E u ME163058 UNIT 119 - PARTS/ BRACKET L UNIT 119 - PARTS/ BRACKET 511.000.77.548.68.31.10 3.0E 10.4% Sales Tax 511.000.77.548.68.31.10 0.3, v Total : 89.7< m c 242644 6/18/2020 072746 MURRAYSMITH INC 20-2775.00-1 EOGA.SERVICES THRU 3/31/20 � EOGA.Services thru 3/31/20 423.000.75.594.35.41.00 4,618.0( 20-2775.00-2 EOGA.SERVICES THRU 4/30/2020 EOGA.Services thru 4/30/2020 0 423.000.75.594.35.41.00 30,002.5E a 20-2775.00-3 EOGA.SERVICES THRU 5/31/2020 EOGA.Services thru 5/31/2020 423.000.75.594.35.41.00 24,450.5.' u Total: 59,071.11 0 242645 6/18/2020 077724 NENA 300010461 NATIONAL EMERGENCY NUMBER ( Ta > 0 National Emergency Number Compar a 512.000.31.518.88.48.00 255.0( Q Total : 255.0( " 0 N 242646 6/18/2020 077708 NORTHPOINT RECOVERY HOLDINGS 2005153.009 REFUND: RENTAL CANCELLATION: ao REFUND: RENTAL CANCELLATION: 001.000.239.200 400.0( o Total: 400.0( E 242647 6/18/2020 074866 NORTHWEST PLAYGROUND EQUIPMEN PS70 BENCHES AND PLAQUE 2 U BENCHES AND PLAQUE: 50% depo 127.000.64.575.50.31.00 111825.8E E 10.4% Sales Tax 127.000.64.575.50.31.00 1,229.8E Q Page: 15 Packet Pg. 18 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 242647 6/18/2020 074866 074866 NORTHWEST PLAYGROUND EQUIP (Continued) 242648 6/18/2020 065720 OFFICE DEPOT 506414099001 242649 6/18/2020 075735 PACIFIC SECURITY 242650 6/18/2020 070962 PAULSONS TOWING INC 242651 6/18/2020 008400 PETTY CASH 32057 PO # Description/Account Total INV 506414099001 ACCT 90520437 PW OFFICE SUPPLIES - POST IT N, 001.000.65.518.20.31.00 10.4% Sales Tax 001.000.65.518.20.31.00 Total SECURITY FOR MAY 2020 COURT SECURITY FOR MAY 2020 001.000.23.512.50.41.00 Total 1340 525-POL 2019 FORD EXPLORERTO 525-POL 2019 FORD EXPLORERTO 511.000.77.548.68.48.00 10.5% Sales Tax 511.000.77.548.68.48.00 Total ADMIN PC 6-15-20 POLICE ADMIN PETTY CASH 6/15/2 REPLACEMENT DUTY BELT - GILGI 001.000.41.521.70.24.00 FUEL FOR CITY VEHICLE 20-4198 001.000.41.521.21.43.00 DEWALT TOOLS FOR POLICE GAR, 001.000.41.521.22.31.00 ONLINE TRAINING - SCHICK 001.000.41.521.40.49.00 JUROR MILEAGE - PECK 001.000.41.521.22.43.00 FOOD/WATER FOR ALERT -CIVIL UP 001.000.41.521.22.31.00 FOOD/WATER FOR PATROL -CIVIL L 001.000.41.521.22.31.00 6.1.a Page: 16 aD L 3 c �a Amoun y 0 13,055.7' 0 U d L_ 130.0, N 13.5- ow 143.5E r- m c d 3,777.2( -a 3,777.2( 0 L �a 98.5( a E 10.3, 108.8d c �a 0 L 66.0E a Q 30.0E N ao 76.8E m 0 15.0( M 4.6, c 33.9( E t 27.9E Q Page: 16 Packet Pg. 19 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 242651 6/18/2020 008400 PETTY CASH (Continued) ARC RAIL HEADSET ADAPTER - SV 001.000.41.521.23.31.00 Tota I : 242652 6/18/2020 077711 PHILLIPS, JAN 2005156.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total 242653 6/18/2020 028860 PLATT ELECTRIC SUPPLY 0136670 FAC MAINT - SUPPLIES FAC MAINT - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 OK84240 WWTP: PO 305 HOF All 066JFGQRF PO 305 HOF Al066JFGQRR 4X FBI 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Tota I : 242654 6/18/2020 073231 POLYDYNE INC 1461090 WWTP: PO 266 6/15/20 POLYMER (1 PO 266 6/15/20 POLYMER (CLARIFI. 423.000.76.535.80.31.51 10.4% Sales Tax 423.000.76.535.80.31.51 Tota I : 242655 6/18/2020 076909 POWER DMS INC 36219 INV 36219 - CUSTA-15565 - EDMOI` PUBLIC FACING DOCUMENT 001.000.41.521.10.41.00 10.4% Sales Tax 001.000.41.521.10.41.00 Total 6.1.a Page: 17 Page: 17 Packet Pg. 20 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor 242656 6/18/2020 064088 PROTECTION ONE / ADT Voucher List City of Edmonds Invoice PO # Description/Account 134714209 ALARM MONITORING PUBLIC WOF ALARM MONITORING PUBLIC WOF 421.000.74.534.80.42.00 ALARM MONITORING PUBLIC WOF 423.000.75.535.80.42.00 ALARM MONITORING PUBLIC WOF 422.000.72.531.90.42.00 ALARM MONITORING PUBLIC WOF 111.000.68.542.90.42.00 ALARM MONITORING PUBLIC WOF 511.000.77.548.68.42.00 ALARM MONITORING PUBLIC WOF 001.000.65.518.20.42.00 134714210 ALARM MONITORING PUBLIC WOF ALARM MONITORING PUBLIC WOF 421.000.74.534.80.41.00 ALARM MONITORING PUBLIC WOF 423.000.75.535.80.41.00 ALARM MONITORING PUBLIC WOF 422.000.72.531.90.41.00 ALARM MONITORING PUBLIC WOF 111.000.68.542.90.41.00 ALARM MONITORING PUBLIC WOF 511.000.77.548.68.41.00 ALARM MONITORING PUBLIC WOF 001.000.65.518.20.41.00 134730100 ALARM MONITORING SNO-ISLE LIE ALARM MONITORING SNO-ISLE LIE 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 134730101 ALARM MONITORING - PARKS MAIL ALARM MONITORING FOR PARKS I 001.000.66.518.30.42.00 ALARM MONITORING FOR PARKS I 6.1.a Page: 18 aD L 3 c �a Amoun N 0 a m 50.9z u 50.9z N 45.8z v 58.5E Im- (D c 25.4 , m c 22.9, f° 0 L �a 32.9< a E 32.9< U 4- 29.6z 0 0 37.8 , o a a 16.4E Q 0 N 14.8" ao 0 92.8E E 9.6E c aD 27.5E t U �a Q Page: 18 Packet Pg. 21 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242656 6/18/2020 064088 PROTECTION ONE / ADT (Continued) 134730102 134730103 134730104 134730105 134730106 134730107 134730108 PO # Description/Account 001.000.64.576.80.42.00 ALARM MONITORING SNO-ISLE LIE ALARM MONITORING SNO-ISLE LIE 001.000.66.518.30.42.00 ALARM MONITORING - FIRE STATIC ALARM MONITORING FOR FIRE ST 001.000.66.518.30.42.00 ALARM MONITORING - FIRE STATIC Alarm Monitoring for Fire Station #17 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 ALARM MONITORING MUSEUM ALARM MONITORING Museum - 12C 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 ALARM MONITORING - WATEWATE ALARM MONITORING WWTP - 200 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 ALARM MONITORING - PUBLIC SAF ALARM MONITORING - Public Safety 001.000.66.518.30.42.00 FIRE INSPECTION - PUBLIC SAFET Fire Inspection - 650 Main St, Sno Isla 001.000.66.518.30.41.00 Fire Inspection - Old Public Works 001.000.66.518.30.41.00 Fire Inspection - fire station #6 8429 001.000.66.518.30.41.00 Fire Inspection - Fire Station #17. 27E 001.000.66.518.30.41.00 6.1.a Page: 19 a� L 3 c �a Amoun y 0 a aD 27.5E 'D U d L_ 185.3" N m 34.1 1 U m c 70.9E 7.3E 0 L 116.9( a E 12.1E 0 45.9E 0 L 4.7E a Q 0 112.5( N 00 0 315.7, 198.2z 2 625.8( (D E z 55.4, U Q Page: 19 Packet Pg. 22 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242656 6/18/2020 064088 PROTECTION ONE / ADT (Continued) 242657 6/18/2020 071559 PUBLIC SAFETY SELECTION PC 1136 242658 6/18/2020 030780 QUIRING MONUMENTS INC 24175 24176 PO # Description/Account Fire Inspection - Yost Pool 9535 001.000.66.518.30.41.00 Fire Inspection - Hist. Museum 001.000.66.518.30.41.00 Fire Inspection - Fire Station #20, 001.000.66.518.30.41.00 Fire Inspection - Public Safety, 250 001.000.66.518.30.41.00 Total INV 1136 - EDMONDS PD - SUITABII SUITABILITY ASSESSMENTS (4) 001.000.41.521.10.41.00 Total MARKER/INSCRIPTION-SPECHT MARKER/INSCRIPTION-SPECHT 130.000.64.536.20.34.00 MARKER/INSCRIPTION-SMITH MARKER/INSCRIPTION-SMITH 130.000.64.536.20.34.00 Total 242659 6/18/2020 075737 ROBINSON, HUA 47699 INTERPRETER - 9ZO947522 INTERPRETER - 9ZO947522 001.000.23.512.50.41.01 Total 242660 6/18/2020 066964 SEATTLE AUTOMOTIVE DIST INC S3-5417315 UNIT 284 - PARTS/ SWITCH ASSEM UNIT 284 - PARTS/ SWITCH ASSEM 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 S3-5466507 UNIT 436 - PARTS/ SWITCH ASSEM UNIT 436 - PARTS/ SWITCH ASSEM 6.1.a Page: 20 aD L 3 c �a Amoun N 0 a m 217.2( u 35.0, N 257.2E v 153.3z 3,025.1 , c �a 500.0E o 500.0( '5, M a E 704.0E U 4- 0 �a 575.0( c 1,279.0( a a Q 0 N 110.01 00 110.0: 0 E M 43.7E c 4.5E E t U �a Q Page: 20 Packet Pg. 23 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds 6.1.a Page: 21 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 242660 6/18/2020 066964 SEATTLE AUTOMOTIVE DIST INC (Continued) 0 511.000.77.548.68.31.10 as 43.7E -0 10.4% Sales Tax 511.000.77.548.68.31.10 m 4.5E .L S3-5488443 UNIT 49 - PARTS/ ENGINE MOUNT UNIT 49 - PARTS/ ENGINE MOUNT 511.000.77.548.68.31.10 12.8E 10.4% Sales Tax U 511.000.77.548.68.31.10 1.3, Total: 110.8! c d M 242661 6/18/2020 077713 SNITILY, EMILIE 2005159.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: �a 001.000.239.200 281.0( o Total: 281.0( ">, M 242662 6/18/2020 037375 SNO CO PUD NO 1 200202554 WWTP: 5/6-6/3/20 FLOWMETER 10( a 5/6-6/3/20 FLOW METER 2400 HIGF E 423.000.76.535.80.47.62 16.6( a 200650851 CITY PARK RESTROOMS o CITY PARK RESTROOMS 1i 001.000.64.576.80.47.00 17.7, c 200651644 PARK MAINTENANCE SHOP a PARK MAINTENANCE SHOP °- Q 001.000.64.576.80.47.00 201184538 HICKMAN PARK N HICKMAN PARK ao 001.000.64.576.80.47.00 3.2E 201383270 CITY PARK GAZEBO CITY PARK GAZEBO N E 001.000.64.576.80.47.00 17.7z 2 201453057 CIVIC CENTER PLAYFIELD LIGHTS U CIVIC CENTER PLAYFIELD LIGHTS c 001.000.64.576.80.47.00 70.1E E 202114484 CITY PARK S RESTROOMS & SHEL CITY PARK S RESTROOMS & SHEL Q Page: 21 Packet Pg. 24 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242662 6/18/2020 037375 SNO CO PUD NO 1 (Continued) 221732084 242663 6/18/2020 075292 SNOHOMISH CO AUDITOR'S OFFICE Interlocal Agreement 242664 6/18/2020 075292 SNOHOMISH CO AUDITOR'S OFFICE Short Plat 242665 6/18/2020 075292 SNOHOMISH CO AUDITOR'S OFFICE Short Plat Recording 242666 6/18/2020 006630 SNOHOMISH COUNTY 242667 6/18/2020 068439 SPECIALTY DOOR SERVICE 242668 6/18/2020 039775 STATE AUDITOR'S OFFICE 77094 54295 L136924 PO # Description/Account 001.000.64.576.80.47.00 VETERANS PLAZA METER 1000597 VETERANS PLAZA METER 1000597 001.000.64.576.80.47.00 Total INTERLOCAL AGREEMENT RECOR Interlocal Agreement Recording for 001.000.25.514.30.49.00 Total SHORT PLAT RECORDING FOR PLi short plat recording for planning 001.000.25.514.30.49.00 Total SHORT PLAT RECORDING FOR PLi short plat recording for planning 001.000.25.514.30.49.00 Total PARKS MAINT 5005 DUMP FEES PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 Total CITY PARK BUILDING - SERVICE Ci CITY PARK BUILDING - SERVICE G 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 Total 05-2020 AUDIT FEES 05-2020 Audit Fees 001.000.39.514.20.41.50 6.1.a Page: 22 a� L 3 c �a Amoun y 0 a aD 232.3E U d 105.2< 697.8( m 107.5( c 107.5( c �a 190.5( 190.5( ca a E U 188.5( 188.5( c �a 0 a a 975.0( Q 975.0( N 00 m 0 450.0( 46.8( 496.8( c W E z 2,498.0' Q Page: 22 Packet Pg. 25 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242668 6/18/2020 039775 STATE AUDITOR'S OFFICE (Continued) 242669 6/18/2020 071585 STERICYCLE INC 3005126542 242670 6/18/2020 077719 TANG, JIA 2005165.009 242671 6/18/2020 077717 TSUKIMURA, ELIZABETH 2O05163.009 242672 6/18/2020 077070 UNITED RECYCLING & CONTAINER 102082 102195 PO # Description/Account 05-2020 Audit Fees 111.000.68.543.30.41.50 05-2020 Audit Fees 421.000.74.534.80.41.50 05-2020 Audit Fees 422.000.72.531.90.41.50 05-2020 Audit Fees 423.000.75.535.80.41.50 05-2020 Audit Fees 423.000.76.535.80.41.50 05-2020 Audit Fees 511.000.77.548.68.41.50 05-2020 Audit Fees 512.000.31.518.87.41.00 Total INV 3005126542 - CUST 6076358 - E MONTHLY SERVICE CHARGE 001.000.41.521.80.41.00 Total REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total STORM - DUMP FEES STORM - DUMP FEES 422.000.72.531.10.49.00 ROADWAY - 3 WAY TOPSOIL 6.1.a Page: 23 a� L 3 c �a Amoun N 0 a m 89.6E u L 1,017.1� N 536.8, U 1,303.51 c 270.7, m c 165.3( f° 0 L 56.5z 5,937.7° E U 45 10.3E 0 10.3E 0 L a a Q 160.0( .r 0 160.0( N 00 0 320.0( E 320.0( n U c aD 135.0( t U �a Q Page: 23 Packet Pg. 26 vchlist 06/18/2020 9:29:24AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 242672 6/18/2020 077070 UNITED RECYCLING & CONTAINER (Continued) 97840 242673 6/18/2020 077354 URBAN WILD ANIMAL TRAINING LLC 8459 CANINE CLICKER 242674 6/18/2020 062693 US BANK 242675 6/18/2020 067865 VERIZON WIRELESS 242676 6/18/2020 067195 WASHINGTON TREE EXPERTS 242677 6/18/2020 075635 WCP SOLUTIONS PO # Description/Account ROADWAY - 3 WAY TOPSOIL 111.000.68.542.31.31.00 7.8% Sales Tax 111.000.68.542.31.31.00 ROADWAY - 3 WAY TOPSOIL ROADWAY - 3 WAY TOPSOIL 111.000.68.542.31.31.00 7.8% Sales Tax 111.000.68.542.31.31.00 Total 8459 CANINE CLICKER CLASS INS- 8459 CANINE CLICKER CLASS INS- 001.000.64.571.22.41.00 Total 8574 SULLIVAN CC - 06/08/2020 COVID - 55 GALLON DRUM OF ALC 001.000.66.518.30.31.00 Total 9855698813 C/A 442201730-00001 iPad Cell Service Mayor's Office 001.000.21.513.10.42.00 Total 120-343 STREET - 8529 FREDERICK PL DEF STREET - 8529 FREDERICK PL DE/ 111.000.68.542.71.48.00 10.4% Sales Tax 111.000.68.542.71.48.00 Total 117245571 FAC MAINT - SUPPLIES/ DISINFECT FAC MAINT - SUPPLIES/ DISINFECT 6.1.a Page: 24 a� L 3 c �a Amoun N 0 a m 170.0( u L 13.2E N m t 150.0( u 11.7( c 479.9E c �a 0 226.8( 226.8( a E U 1,344.5" - 1,344.51 0 0 a a 35.1 , Q 35.1: N 00 0 1,750.0( 182.0( 1,932.0( aD E t U �a Q Page: 24 Packet Pg. 27 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor 242677 6/18/2020 075635 WCP SOLUTIONS 242678 6/18/2020 077720 WEISBROD, KYLE 242679 6/18/2020 075926 WESTERN EXTERMINATOR 242680 6/18/2020 011900 ZIPLY FIBER 90 Vouchers for bank code : usbank 90 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 11785933 COVID - FACE MASKS COVID - FACE MASKS 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total : 2005166.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total 2920329 PS - BIMONTHLY SERVICE PS - BIMONTHLY SERVICE 001.000.66.518.30.41.00 10.4% Sales Tax 001.000.66.518.30.41.00 Tota I : 425-775-1344 425-775-1344 RANGER STATION 425-775-1344 RANGER STATION 001.000.64.571.23.42.00 Tota I : Bank total Total vouchers 6.1.a Page: 25 a� L 3 c �a Amoun y 0 a aD 199.0( 'D r U d 20.7( 13 7,630.0( U 793.5, 8,643.2 c d c �a 160.0( o 160.0( �a a E 103.9E 0 10.8 ii 114.7E p L Q a Q 73.0E N 73.0E 00 232,669.4( o 232,669.4( .M c a� E t U �a Q Page: 25 Packet Pg. 28 vchlist 06/18/2020 9:29:24AM Bank code : usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account 6.1.a Page: 26 Amoun Page: 26 Packet Pg. 29 6.1.b vchlist 06/18/2020 10 :09 :43AM Bank code : usbank Voucher Date Vendor 6182020 6/18/2020 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account 0881 UTM CC STMT MAY 2020 THERMOMETER/FACE MASKS - AN 001.000.23.512.50.31.00 HAND SANITIZER - AMAZON 001.000.23.512.50.31.00 SUPPLIES FOR OFFICE - AMAZON 001.000.23.512.50.31.00 1937 FLEET CC - 6/08/2020 AMAZON - E181 SR PARTS AMAZON 511.100.77.594.48.64.00 UPS - UNIT 112 SHIPPING CHARGE 511.000.77.548.68.49.00 HOME DEPOT - E181 SR SUPPLIES 511.100.77.594.48.64.00 WA STATE DEPT OF REVENUE - LI( 511.000.77.548.68.49.00 SMART FOODSERVICE - UNIT 119 F 511.000.77.548.68.31.10 PAYPALAURORA_DAUN - E181SR 1 511.100.77.594.48.64.00 AMAZON - FLEET SUPPLIES 511.000.77.548.68.31.20 1937 AMERICAN COOLING CREDIT MEM American Cooling Systems Credit Me 511.000.77.548.68.35.00 2519 PD 1 CREDIT CARD 06/08/2020 PACKAGE TO WSP TOX LAB 001.000.41.521.10.42.00 3048 THOMPSON CC 06/08/2020 ENVELOPES, MEMO PADS, PENS 001.000.41.521.10.31.00 PACK OF THUMB DRIVES 001.000.41.521.10.31.00 ASSEMBLY FOR SWAT HELMETS Page: 1 m L 3 c ea Amoun 00 a 0 0 148.9, m =a 57.9E Y m 14.5< u w m c 181.8E � 109.71 85.9, �a 0_ 545.7- E .ii 32.9" U 4- 0 330.1 z i 0 L 70.5z 0- Q 0 -775.0( N 0 m 0 18.7� m L 3 117.7E E 29.2z �a a Page: 1 Packet Pg. 30 vchlist 06/18/2020 10:09:43AM Bank code : usbank Voucher Date Vendor 6182020 6/18/2020 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.23.31.00 HAND SANITIZER 001.000.41.521.10.31.00 WIRELESS ERGONOMIC MOUSE 001.000.41.521.11.35.00 TWO ERGONOMIC KEYBOARDS 001.000.41.521.11.35.00 4 BX PRESSBOARD DIVIDED FOLD 001.000.41.521.10.31.00 STAPLER - DETECTIVES 001.000.41.521.21.31.00 150 POLYETHYLENE GOWNS 001.000.41.521.22.31.00 3314 LAWLESS CC 06/08/2020 BUSHNELL TRAIL CAM DATA CHAR 001.000.41.521.10.42.00 3439 WAITE CC - 05/06/2020 TOTALLY PROMOTIONAL - FACE Mi 421.000.74.534.80.31.00 TOTALLY PROMOTIONAL - FACE Mi 423.000.75.535.80.31.00 3439 WAITE CC 6/08/2020 TOTALLY PROMOTIONAL - COVID V 421.000.74.534.80.31.00 TOTALLY PROMOTIONAL - COVID V 423.000.75.535.80.31.00 3439 WAITE CC 6/08/2020 CREDIT GREEN RIVER CC - CREDIT FOR J/ 421.000.74.534.80.49.00 4080 RICHARDSON CREDIT CARD 06/08 EVIDENCE DECONTAMINATED 20-f 001.000.41.521.21.41.00 4171 MCCLURE CREDIT CARD 06/08/202 CANVA SUBSCRIPTION - MCCLURE 6.1.b Page: 2 m L 3 c Amoun .y 0 a 44.1 15.4E =a 28.6E ui Y m 96.2E 77.3, m c aD 19.8E c �a 179.3z — 0 �a a 9.9E E U 111.4E o R 111.4E o L a a Q 0 N 527.1( 00 co 0 m -475.0( •3 c 44.4z E t �a a Page: 2 Packet Pg. 31 vchlist 06/18/2020 10:09:43AM Bank code : usbank Voucher Date Vendor 6182020 6/18/2020 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.40.41.00 MARTINEZ DINNER 6/2 - EVOC 001.000.41.521.40.43.00 MARTINEZ BREAKFAST 6/3 - EVOC 001.000.41.521.40.43.00 MARTINEZ BREAKFAST 6/4 - EVOC 001.000.41.521.40.43.00 4787 DAWSON CREDIT CARD 06/08/202( HOUSING -HOMELESS VICTIM 20-9; 001.000.39.565.40.41.00 4929 US BANK (DEV SVCS) Amazon: Aerosol Smoke Detector Te 001.000.62.524.20.31.00 Seattle Times monthly subscription 001.000.62.524.10.49.00 Amazon: Adj ipad stand (SHope) 001.000.62.524.10.35.00 iHealth: Disposable Ear Loop KN95 1 001.000.62.524.10.31.00 Amazon: Lap Desk (to assist CWayla 001.000.62.524.10.35.00 Amazon: permit coord cell phone cas 001.000.62.524.10.35.00 Amazon: permit coord cell phone cas 001.000.62.524.10.31.00 Zoom: Dev Svcs monthly subscriptio 001.000.62.524.10.49.00 Adobe: BShipley Creative Cloud Mon 001.000.62.524.10.49.00 Adobe: AGroll Creative Cloud Montly 001.000.62.524.10.49.00 Amazon: Qty 2 Webcam w/microphor 001.000.62.524.10.35.00 Amazon: Qty 2 Webcam w/microphor 6.1.b Page: 3 m L 3 c Amoun .y 0 a 25.9( 14.6E m =a 9.2< ui Y m 9.6, w m 444.3E (D c �a 143.4E — 0 43.5( sa a 24.2, .E ca U 88.2E o R 72.8E p L a 18.6� Q 12.0- N 00 220.6� co 0 m 33.1 - 3 33.1- E 55.1 �a Q Page: 3 Packet Pg. 32 vchlist 06/18/2020 10:09:43AM Bank code : usbank Voucher Date Vendor 6182020 6/18/2020 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.62.558.60.35.00 Amazon: Web cam w/mic to do Zoon 001.000.62.558.60.35.00 Amazon: iPad case with keyboard for 001.000.62.524.10.35.00 Amazon: Dev Svcs supplies 001.000.62.524.10.31.00 5639 PAYFLOW PAYMENT PROCESSOR Payflow payment processor 001.000.62.524.20.49.00 Payflow payment processor 001.000.62.558.60.49.00 Payflow payment processor 001.000.67.518.21.49.00 5923 SURVEY MONKEY SUBSCRIPTION Survey Monkey subscription 5/19/20- 001.000.61.557.20.49.00 8017 ENG CREDIT CARD MAY 2020 Camera (Lynch)- 001.000.67.518.21.49.00 Synchro Annual Fee 001.000.67.518.21.49.00 EOCA.Construction Notice 112.000.68.542.30.41.00 EOCA.Construction Notice 125.000.68.542.30.41.00 EOCA.Construction Notice 126.000.68.542.30.41.00 8305 WILLIAMS CC 6/08/2020 PAYPAL/ DONNA STUART - COVID/ 001.000.66.518.30.31.00 APPLE ITUNES - MONTHLY CHARG 001.000.65.518.20.31.00 9821 GREENMUN CC 06/08/2020 6.1.b Page: 4 m L 3 c Amoun .y 0 a 55.1 55.1 =a 59.6( ui Y m 63.7, w m 10.5( (D 10.5( 10.5( o �a a 423.91 .E R U 0 153.3E 0 398.2 a a Q 0 N 81.& 00 co 61.6, CD L 3 2,760.0( E 0.9� �a a Page: 4 Packet Pg. 33 vchlist 06/18/2020 10:09:43AM Bank code : usbank Voucher Date Vendor 6182020 6/18/2020 062693 US BANK 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) WSPCA MEMBERSHIP - ROBINSON 001.000.41.521.26.49.00 APPLE MONTHLY CLOUD STORAGI 001.000.41.521.40.31.00 TLO MONTHLY SEARCHES 05/20 001.000.41.521.21.41.00 Total Bank total Total vouchers 6.1.b Page: 5 m L 3 c Amoun .y 0 a m 50.0( m L 0.9� N Y 114.6( 7,948.8, 7,948.8: c 7,948.8, m c �a 0 L Q E V 4- 0 0 L Q a N 00 t0 O d L 3 c CD E a Page: 5 Packet Pg. 34 6.1.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STM 174th St. & 71st Ave Storm Improvements c521 EBFB E WTR 2017 Waterline Replacement Projects i014 E6J13 R Q- m STM 2018 Lorian Woods Study s018 EBFA L 3 SWR 2018 Sewerline Replacement Project c492 E6GC WTR 2018 Waterline Replacement Project c493 E6JC' STR 2019 Downtown Parking Study s021 E9AC Q. m STR 2019 Guardrail Install i039 E9AB U STR 2019 Overlay Program i036 E9CA 4) STR 2019 Pedestrian Safety Program i041 E9DB is ui lid SWR 2019 Sewerline Replacement Project (Phase 7) c516 EBGA U STM 2019 Storm Maintenance Project c525 EBFC a� r WTR 2019 Swedish Waterline Replacement c523 EBJA m c STR 2019 Traffic Calming i038 E9AA STR 2019 Traffic Signal Upgrades i045 E9AD c UTILITIES 2019 Utility Rate & GFC Update s020 EBJB c L WTR 2019 Waterline Overlay i043 E9CB a WTR 2019 Waterline Replacement (Phase10) c498 E7JA STR 2020 Guardrail Installations i046 EOAA STR 2020 Overlay Program i042 EOCA c STR 2020 Pedestrian Safety Program i049 EODB 0 STR 2020 Pedestrian Task Force s024 EODA 0- a STR 2020 Traffic Calming i048 EOAC Q STR 2020 Traffic Signal Upgrades i047 EOAB N STR 220th Adaptive i028 EBAB 00 r STR 228th St. SW Corridor Improvements i005 E7AC c N L STR 238th St. Island & Misc. Ramps i037 EBDC STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB E z STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA o L STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA 'D STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA d 0 D STR 84th Ave W Overlay from 220th to 212th i031 EBCC STR 89th PI W Retaining Wall i025 E7CD STR ADA Curb Ramps i033 EBDB Li STR Admiral Way Pedestrian Crossing i040 E9DA STR Audible Pedestrian Signals i024 E7AB m E z STM Ballinger Regional Facility Pre -Design s022 E9FA U STR Bikelink Project c474 ESDA r r Q STR Citywide Bicycle Improvements Project i050 EODC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB Revised 6/16/2020 Packet Pg. 35 6.1.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB PRK Civic Center Playfield (Construction) c551 EOMA PRK Civic Center Playfield (Design) c536 EOMA WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB STM Dayton Street Stormwater Pump Station c455 E4FE FAC Edmonds Fishing Pier Rehab c443 E4MB STIR Edmonds Street Waterfront Connector c478 ESDB WTR Five Corners Reservoir Re -coating c473 ESKA PM Fourth Avenue Cultural Corridor c282 EBMA STIR Hwy 99 Gateway Revitalization s014 E6AA STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study sol 1 ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC STIR Minor Sidewalk Program i017 E6DD STM NPDES (Students Saving Salmon) m013 E7FG GF Official Street Map & Sidewalk Plan Update s025 EONA STM OVD Slope Repair & Stabilization m105 E7FA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB SWR Phase 8 Annual Sewer Replacement Project c548 EOGA FAC PW Concrete Regrade & Drainage South c502 E9MA STM Seaview Park Infiltration Facility c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA UTILITIES Standard Details Updates solo ESNA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STIR Sunset Walkway Improvements c354 E1 DA STIR Trackside Warning System c470 ESAA STIR Walnut St. Walkway (3rd-4th) i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 6/16/2020 Packet Pg. 36 6.1.c PROJECT NUMBERS (By Engineering Number) Engineering Proiect Proiect Accounting Funding Number Number Proiect Title EOAA i046 2020 Guardrail Installations STIR EOAB i047 2020 Traffic Signal Upgrades i048 2020 Traffic Calming STIR EOCA i042 2020 Overlay Program MR V EODA s024 2020 Pedestrian Task Force STIR EODB i049 2020 Pedestrian Safety Program EODC i050 Citywide Bicycle Improvements Project STM EOFA c546 Seaview Park Infiltration Facility Phase 2 - ase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Proiect nnual Water Utility Replacement Project , PRK EOMA c551 Civic Center Playfield (Construction) c c536 Civic Center Playfield (Design) d GF EONA s025 Official Street Map & Sidewalk Plan Update STR ElCA c368 76th Ave W at 212th St SW Intersection Improvements c� — 0 STIR E1 DA c354 Sunset Walkway Improvements c423 238th St. SW Walkway (100th Ave to 104th Ave) Q' E STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM 4FD c436 Lake Ballinger Associated Projects c STM E41FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study 0 WWTP E4HA c446 Sewer Outfall Groundwater Monitoring Q FAC E4MB MMMA Edmonds Fishing Pier Rehab N STR ESAA c470 Trackside Warning System ao ■ ST Bikelink Project to STIR ESDB c478 Edmonds Street Waterfront Connector i d Seaview Park Infiltration Facility E 3 SWR ESGB s0l l Lake Ballinger Trunk Sewer Study ? 0 ESHA WWTP Outfall Pipe Modifications a WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) y D Five Corners Reservoir Re -coating 2+ UTILITIES ESNA solo Standard Details Updates E6AA Hwy 99 Gateway Revitalization STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion LL STIR E6DA ■c485 238th St. SW Walkway (Edmonds STIR E6DD i017 Minor Sidewalk Program Stormwater Comp Plan Update Q SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II WSWV E6GC c49W 2018 Sewerline Replacement Project Revised 6/16/2020 Packet Pg. 37 6.1.c PROJECT NUMBERS (By Engineering Number) Engineering Proiect Proiect Accounting Funding Number Number Proiect Title WTR E6J13 i014 2017 Waterline Replacement Projects WTR E6JC c493 2018 Waterline Replacement Project STIR E7AB i024 Audible Pedestrian Signals i005 Iff 228th St. SW Corridor Improvements STIR E7CD i025 89th PI W Retaining Wall STIR E7DC Citywide Pedestrian Crossing Enhancements .W& STM E7FA m105 OVD Slope Repair & Stabilization STM E7FB StorkDrain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) MOP E74A Ir 2019 Waterline Replacement PRK E7MA c544 Waterfront Development & Restoration (Construction) c496 Waterfront Development & Restoration (Design) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) E8 220th Adaptiv STIR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements E8CC K-031 84th Ave W Overlay from 220th to 212th STIR E8DB i033 ADA Curb Ramps ' 37 238th St. Island & Misc. Ramps STM E8FA s018 2018 Lorian Woods Study STM E8FB c521 174th St. & 71 st Ave Storm Improvements STM E8FC c525 2019 Storm Maintenance Project 6 2019 Sewerline Replacement Project WTR E8JA c523 2019 Swedish Waterline Replacement s020 2019 Utility RaUMMFC Update PM E8MA c282 Fourth Avenue Cultural Corridor ir i038 2019 Traffic Calming STIR E9AB i039 2019 Guardrail Install s021 2019 Downtown Parking Study STIR HAD i045 2019 Traffic Signal Upgrades i036 2019 Overlay Program WTR E9CB i043 2019 Waterline Overlay i040 Admiral Way Pedestrian Crossing STIR E9DB i041 2019 Pedestrian Safety Program _ STIR E9DC im Walnut St. Walkway (3rd-4 STM E9FA s022 Ballinger Regional Facility Pre -Design FAC E9MA c502 PW Concrete Regrade & Drainage South Revised 6/16/2020 Packet Pg. 38 6.1.c PROJECT NUMBERS (By New Project Accounting Number) Engineering Protect Protect Accounting Funding Number Number Protect Title PM EBMA c282 Fourth Avenue Cultural Corridor STIR E1 DA c354 Sunset Walkway Improvements STIR E1 CA c368 76th Ave W at 212th St SW Intersection Improvements STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects FAC E4MB c443 Edmonds Fishing Pier Rehab WWTP E4HA c446 Sewer Outfall Groundwater Monitoring STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR ESAA c470 Trackside Warning System WTR ESKA c473 Five Corners Reservoir Re -coating STIR ESDA c474 Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector STM ESFD c479 Seaview Park Infiltration Facility WWTP ESHA c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II SWR E6GC c492 2018 Sewerline Replacement Project WTR E6JC c493 2018 Waterline Replacement Project STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW PRK E7MA c496 Waterfront Development & Restoration (Design) WTR E7JA c498 2019 Waterline Replacement FAC E9MA c502 PW Concrete Regrade & Drainage South SWR EBGA c516 2019 Sewerline Replacement Project STM EBFB c521 174th St. & 71st Ave Storm Improvements WTR EBJA c523 2019 Swedish Waterline Replacement STM EBFC c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) STIR E7AC i005 228th St. SW Corridor Improvements WTR E6JB i014 2017 Waterline Replacement Projects STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion Revised 6/16/2020 Packet Pg. 39 6.1.c PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Protect Accounting Funding Number Number Protect Title STR E6DD i017 Minor Sidewalk Program STR E7AB i024 Audible Pedestrian Signals STR E7CD i025 89th PI W Retaining Wall STR E7DC i026 Citywide Pedestrian Crossing Enhancements STR EBAB i028 220th Adaptive STR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements STR EBCC i031 84th Ave W Overlay from 220th to 212th STR EBDB i033 ADA Curb Ramps STR E9CA i036 2019 Overlay Program STR EBDC i037 238th St. Island & Misc. Ramps STR E9AA i038 2019 Traffic Calming STR E9AB i039 2019 Guardrail Install STR E9DA i040 Admiral Way Pedestrian Crossing STR E9DB i041 2019 Pedestrian Safety Program STR EOCA i042 2020 Overlay Program WTR E9CB i043 2019 Waterline Overlay STR E9DC i044 Walnut St. Walkway (3rd-4th) STR E9AD i045 2019 Traffic Signal Upgrades STR EOAA i046 2020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades STR EOAC i048 2020 Traffic Calming STR EODB i049 2020 Pedestrian Safety Program STR EODC i050 Citywide Bicycle Improvements Project STM E7FG m013 NPDES (Students Saving Salmon) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STM E7FA m105 OVD Slope Repair & Stabilization UTILITIES ESNA solo Standard Details Updates SWR ESGB sol l Lake Ballinger Trunk Sewer Study STR E6AA s014 Hwy 99 Gateway Revitalization STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s02O 2019 Utility Rate & GFC Update STR E9AC s021 2019 Downtown Parking Study STM E9FA s022 Ballinger Regional Facility Pre -Design STR EODA s024 2020 Pedestrian Task Force GF EONA s025 Official Street Map & Sidewalk Plan Update Revised 6/16/2020 Packet Pg. 40 6.1.c PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Protect Title Number Number FAC Edmonds Fishing Pier Rehab c443 E4MB FAC PW Concrete Regrade & Drainage South c502 E9MA GF Official Street Map & Sidewalk Plan Update s025 EONA PM Fourth Avenue Cultural Corridor c282 EBMA PRK Civic Center Playfield (Construction) c551 EOMA PRK Civic Center Playfield (Design) c536 EOMA PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA STM 174th St. & 71 st Ave Storm Improvements c521 EBFB STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM Ballinger Regional Facility Pre -Design s022 E9FA STM Dayton Street Stormwater Pump Station c455 E4FE STM Lake Ballinger Associated Projects c436 E4FD STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E7FA STM Phase 2 Annual Storm Utility Replacement Project c547 EOFB STM Seaview Park Infiltration Facility c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC STR 2019 Downtown Parking Study s021 E9AC STR 2019 Guardrail Install i039 E9AB STR 2019 Overlay Program i036 E9CA STR 2019 Pedestrian Safety Program i041 E9DB STR 2019 Traffic Calming i038 E9AA STR 2019 Traffic Signal Upgrades i045 E9AD STR 2020 Guardrail Installations i046 EOAA STR 2020 Overlay Program i042 EOCA STR 2020 Pedestrian Safety Program i049 EODB STR 2020 Pedestrian Task Force s024 EODA STR 2020 Traffic Calming i048 EOAC STR 2020 Traffic Signal Upgrades i047 EOAB STR 228th St. SW Corridor Improvements i005 E7AC STR 238th St. Island & Misc. Ramps i037 EBDC STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Revised 6/16/2020 Packet Pg. 41 6.1.c PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Protect Title Number Number STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improvements c368 ElCA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC STIR 89th PI W Retaining Wall i025 E7CD STIR ADA Curb Ramps i033 EBDB STIR Admiral Way Pedestrian Crossing i040 E9DA STIR Audible Pedestrian Signals i024 E7AB STIR Bikelink Project c474 ESDA STIR Citywide Bicycle Improvements Project i050 EODC STIR Citywide Pedestrian Crossing Enhancements i026 E7DC STIR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STIR Edmonds Street Waterfront Connector c478 ESDB STIR Hwy 99 Gateway Revitalization s014 E6AA STIR Minor Sidewalk Program i017 E6DD STIR Sunset Walkway Improvements c354 E1 DA STIR Trackside Warning System c470 ESAA STIR Walnut St. Walkway (3rd-4th) i044 E9DC STIR 220th Adaptive i028 EBAB SWR 2018 Sewerline Replacement Project c492 E6GC SWR 2019 Sewerline Replacement Project c516 EBGA SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB SWR Lake Ballinger Trunk Sewer Study s0l l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC SWR Phase 8 Annual Sewer Replacement Project c548 EOGA UTILITIES 2019 Utility Rate & GFC Update s02O EBJB UTILITIES Standard Details Updates solo ESNA WTR 2017 Waterline Replacement Projects i014 E6JB WTR 2018 Waterline Replacement Project c493 E6JC WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Five Corners Reservoir Re -coating c473 ESKA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 6/16/2020 Packet Pg. 42 6.1.d Hour Type En Hour Class MISCELLANEOUS Payroll Earnings Summary Report City of Edmonds Pay Period: 1,023 (06/10/2020 to 06/10/2020) Description MISC PAY Hours Amount 0.00 36,160.10 0.00 $36,160.10 Total Net Pay: $31,460.77 06/18/2020 Packet Pg. 43 6.1.e Payroll Earnings Summary Report City of Edmonds Pay Period: 970 (06/01/2020 to 06/15/2020) Hour Type Hour Class Description Hours Amount -ed2 REGULAR HOURS Educational Pav Correction 0.00 -71.28 112 ABSENT NO PAY NON HIRED 80.00 0.00 121 SICK SICK LEAVE 462.75 17,715.65 122 VACATION VACATION 813.00 30,735.53 123 HOLIDAY HOLIDAY HOURS 52.00 1,743.49 124 HOLIDAY FLOATER HOLIDAY 33.00 1,263.71 125 COMP HOURS COMPENSATORY TIME 124.25 4,518.76 129 SICK Police Sick Leave L & 1 100.00 3,395.73 130 COMP HOURS Holidav Compensation Used 9.00 315.00 131 MILITARY MILITARY LEAVE 64.00 2,966.49 150 REGULAR HOURS Kellv Dav Used 48.00 1,835.85 155 COMP HOURS COMPTIME AUTO PAY 144.01 6,560.81 157 SICK SICK LEAVE PAYOFF 292.12 23,066.06 158 VACATION VACATION PAYOFF 269.21 21,257.06 160 VACATION MANAGEMENT LEAVE 27.00 1,681.44 190 REGULAR HOURS REGULAR HOURS 17,999.95 723,692.05 194 SICK Emerciencv Sick Leave 34.00 1,512.68 195 REGULAR HOURS ADMINISTRATIVE LEAVE 0.00 0.00 196 REGULAR HOURS LIGHT DUTY 86.00 3,541.77 210 OVERTIME HOURS OVERTIME -STRAIGHT 15.00 450.39 215 OVERTIME HOURS WATER WATCH STANDBY 48.00 2,627.68 216 MISCELLANEOUS STANDBY TREATMENT PLANT 15.00 1,412.28 220 OVERTIME HOURS OVERTIME 1.5 502.75 35,969.01 225 OVERTIME HOURS OVERTIME -DOUBLE 6.75 485.37 400 MISCELLANEOUS MISC PAY 0.00 94,815.10 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 158.29 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 980.88 413 SHIFT DIFFERENTIAL EMERGENCY DIFFERENTIAL 6' 0.00 32,600.98 414 SHIFT DIFFERENTIAL EMERGENCY DIFFERENTIAL 3' 0.00 7,381.21 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 271.00 602 COMP HOURS ACCRUED COMP 1.0 70.75 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 117.75 0.00 903 MISCELLANEOUS CLOTHING ALLOWANCE 0.00 -75.00 06/18/2020 Packet Pg. 44 6.1.e Payroll Earnings Summary Report City of Edmonds Pay Period: 970 (06/01/2020 to 06/15/2020) Hour Type Hour Class Description Hours Amount acc MISCELLANEOUS ACCREDITATION PAY 0.00 80.53 acp MISCELLANEOUS Accreditation 1 % Part Time 0.00 9.85 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 174.00 boc MISCELLANEOUS BOC II Certification 0.00 94.50 colre MISCELLANEOUS Collision Reconstruction ist 0.00 79.30 col MISCELLANEOUS TRAINING CORPORAL 0.00 160.86 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 487.04 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 1.00 det MISCELLANEOUS DETECTIVE PAY 0.00 111.20 det4 MISCELLANEOUS Detective 4% 0.00 927.38 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 480.01 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 837.62 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,339.52 fmla ABSENT FAMILY MEDICAL/NON PAID 34.00 0.00 fmis SICK FAMILY MEDICAL/SICK 27.00 707.83 fmly VACATION Family Medical Leave Vacation 8.75 229.38 hol HOLIDAY HOLIDAY 9.00 303.37 k9 MISCELLANEOUS K-9 PAY 0.00 222.40 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 935.91 Ig10 LONGEVITY LONGEVITY 5.5% 0.00 148.17 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 768.02 Ig12 LONGEVITY Lonqevitv 9% 0.00 5,033.78 Ig13 LONGEVITY Lonqevitv 7% 0.00 1,421.71 Ig14 LONGEVITY Lonqevitv 5% 0.00 1,137.00 Ig15 LONGEVITY LONGEVITY 7.5% 0.00 381.68 Iq4 LONGEVITY Lonqevitv 1 % 0.00 421.00 Ici5 LONGEVITY Lonqevitv 3% 0.00 682.69 Iq6 LONGEVITY Lonqevitv .5% 0.00 324.39 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 305.69 Iq9 LONGEVITY Lonqevitv 3.5% 0.00 193.99 nds MISCELLANEOUS Public Disclosure Specialist 0.00 101.78 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,132.21 prof MISCELLANEOUS PROFESSIONAL STANDARDS ; 0.00 173.48 06/18/2020 Packet Pg. 45 Hour Type Hour Class sdp MISCELLANEOUS sqt MISCELLANEOUS sro MISCELLANEOUS st REGULAR HOURS str MISCELLANEOUS traf MISCELLANEOUS Payroll Earnings Summary Report City of Edmonds Pay Period: 970 (06/01/2020 to 06/15/2020) Description Hours Amount SPECIAL DUTY PAY 0.00 295.58 ADMINISTRATIVE SERGEANT 0.00 168.92 School Resource Officer 0.00 111.20 Serqeant Pay 0.00 126.69 STREET CRIMES 0.00 470.00 TRAFFIC 0.00 111.20 21,493.04 $1,048,498.87 Total Net Pay: $733,035.52 06/18/2020 Packet Pg. 46 6.1.f Benefit Checks Summary Report City of Edmonds Pay Period: 970 - 06/01/2020 to 06/15/2020 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 64237 06/19/2020 epoa2 EPOA-POLICE 5,994.00 0.00 64238 06/19/2020 epoa3 EPOA-POLICE SUPPORT 681.64 0.00 64239 06/19/2020 flex NAVIA BENEFIT SOLUTIONS 2,139.12 0.00 64240 06/19/2020 teams TEAMSTERS LOCAL 763 4,789.00 0.00 64241 06/19/2020 icma VANTAGE TRANSFER AGENTS 304884 4,594.96 0.00 18,198.72 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 3053 06/19/2020 awc AWC 315,977.71 0.00 3055 06/19/2020 edm CITY OF EDMONDS 120.00 0.00 3057 06/19/2020 us US BANK 136,538.94 0.00 3058 06/19/2020 mebt WTRISC FBO #N3177B1 121,756.34 0.00 3059 06/19/2020 wadc WASHINGTON STATE TREASURER 27,699.37 0.00 3061 06/19/2020 pb NATIONWIDE RETIREMENT SOLUTION 4,968.07 0.00 3063 06/19/2020 oe OFFICE OF SUPPORT ENFORCEMENT 1,152.00 0.00 0.00 608,212.43 Grand Totals: 626,411.15 0.00 6/18/2020 Packet Pg. 47 7.1 City Council Agenda Item Meeting Date: 06/23/2020 Youth Commission Recognition Staff Lead: Shannon Burley Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History June 2018 - Council established City's first Youth Commission Council interviewed and appointed applicants in December 2018 & January 2019 (first appointment) and June 2019 (second appointment). Goal: to provide a place for teenagers to advocate for themselves and to bring attention to issues that affect them; while providing youth an opportunity to gain governing skills; accountability and learn the structure of local government. Intent: to draft policy proposals to share with the Mayor and the City Council; organize forums of Edmonds youth to better educate the City about the opinions of youth on civic issues and to recognize accomplishments of youth and promote the value of youth in our community. Staff Recommendation No action, opportunity to recognize and appreciate six Youth Commission members for their service Narrative Today we bid farewell to six of the Youth Commissioners including the two who worked tirelessly to form the Commission alongside then Council Member Mike Nelson. Each member we will recognize today joined the Commission as part of the first round of appointments. The five remaining members are eager to continue their work with the Youth Commission and it is our goal with the proposed ordinance revisions later in the presentation to retain our five active members and seat the remaining six vacant positions this Fall. The Youth Commission has contributed to the City in a variety of ways including: Support of the City of Edmonds Climate Action Plan Planning Assistance for the Puget Sound Regional Council Hosting Youth Forums on some of our most challenging topics Participating in multiple volunteer projects throughout the City Stephany Janssen - Youth Commission Chair, attending the University of Washington this Fall, plans to Packet Pg. 48 7.1 pursue a double major in Political Economy and Philosophy. Kaleb Nichols - Youth Commission Vice -Chair, attending the University of Arizona this Fall pursuing a degree in Law and Policy. Cole Albaugh - Entering his junior year at Edmonds Woodway High School Alissa Berman - Attending Whitman College in the Fall, plans to double major in English and Philosophy Emily Sanger - Attending the University of Washington's Foster School of Business this Fall Caroline Wills - From Meadowdale High School, attending the University of Washington this Fall, plans to study Public Health Thank you all for your service. Attachments: Youth Commission Recognition Presentation Packet Pg. 49 7.1.a r Q Packet Pg. 51 7.1.a r Q Packet Pg. 52 7.1.a r Q Packet Pg. 53 7.1.a Packet Pg. 54 7.1.a r a Packet Pg. 55 7.1.a r Q Packet Pg. 56 7.1.a r a Packet Pg. 57 7.1.a r Q Packet Pg. 58 7.1.a r Q Packet Pg. 59 7.1.a r Q Packet Pg. 60 7.2 City Council Agenda Item Meeting Date: 06/23/2020 Community Services Resource Guide Staff Lead: Patrick Doherty Department: Community Services Preparer: Patrick Doherty Background/History Many individuals and families in Edmonds have not shared equally in the region's formerly robust economy of our community and region, often finding themselves in need of assistance of various kinds to help out with financial, mental, health, employment and other challenges. The COVID-19 pandemic and associated economic crisis have exacerbated these challenges even further, resulting in residents and businesses facing even more dire consequences. Staff Recommendation No action required. Narrative Fortunately, Edmonds is located in a generous region with many established social- and human -services agencies that have recently stepped up to an even greater extent, offering existing and newly formed programs that have responded to the greater needs within our community brought on by the COVID-19 crisis. In order to help respond to increasing demands, City staff have prepared a comprehensive and indexed listing of local and regional resources, categorized for such cohorts employees, seniors, veterans, disabled, college students, homeless, health workers and first responders, and small businesses. It provides web links to each organization offering financial aid, food, childcare, housing assistance, and utility discounts. This resource will be made available on the City's website in at least three locations: human services webpage, City Council webpage, and the COVID-19 resources webpage. This is intended to be a "living document" that will be updated continuously with new and revised information. Staff will also ensure that this resource be made public on social media and elsewhere to encourage residents to learn more about these resources. (A spreadsheet containing the full listing of resources is attached here.) Thanks go to Council Legislative Assistant Maureen Judge, Human Services Program Manager Mindy Woods, and Councilmember Kristiana Johnson for their work on compiling this valuable resource. Attachments: Community Resource Guide Packet Pg. 61 7.2.a Individuals/families/children Program/Org Service Timeframe Link/contact info WA State DSHS Food assistance through SNAP Ongoing -supplemental COVID 19 funding through end of May 2020 https://www.dshs.wa.gov/esa/community-services- offices/basic-food Temporary Assistance for Needy Families Ongoing https://www.dshs.wa.gov/esa/community-services- off ices/tanf-and-support-services Disaster cash assistance 4/17/20 -TBD https://www.dshs.wa.gov/os/office-communications/media- release/dshs-provide-disaster-cash-assistance-some- washingtonians-beginning-april-17 Housing Assistance Ongoing https://www.dshs.wa.gov/esa/community-services- offices/housing-and-essential-needs Communications assistance: cell minute vouchers TBD (877)501-2233 Washington Health Benefit Exchange Providing affordable healthcare through Apple Health to those impacted by COVID 19 Ongoing https://www.wahbexchange.org/coronavirus-fags/ Women with Infants and Children WIC Federal food program administered at state and local level such as the Snohomish Health District Ongoing https://www.fns.usda.gov/wic/wic-eligibility-requirements Edmonds School District Sack breakfast and lunch pick up While the school district is closed due to COVID 19 https://www.edmonds.wednet.edu/cros/0ne.aspx?portalld=3 06754&pageld=32139453 Edmonds School District Nourishing Network provides supplemental food for kids to take home Ongoing when school is in session https://foundationesd.org/programs/nourishing-network/ Snohomish County YMCA Grab and Go breakfasts and lunches from the Snohomish County YMCA While the school districts are closed due to COVID 19 https://ymca-snoco.org/covid Verdant (211) 211 services offering basic food, utility assistance, health insurance Ongoing -with additional COVID 19 funding https://verdanthealth.org/news/verdant-focused-on- community-needs-in-covid-19-crisis/ Edmonds Food Bank Food assistance - open limited hours Ongoing -with additional COVID 19 funding (425) 778-5833 Annie's Kitchen - Edmonds Lutheran Church In lieu of the weekly community dinners, they are offering to -go meals every Wed. at 5pm Ongoing (425) 744-8090 Lynnwood Food Bank Food assistance - open limited hours Ongoing -with additional COVID 19 funding http://www.lynnwoodfoodbank.org/ Westgate Chapel Food assistance and clothing bank Ongoing https://westgatechapel.com/gatherings/new-heart- ministries/food-clothing-bank-2/ d d U L 3 O rn d to d d r 3 E E O N C O .y d IY O �7 d U L O N d r c 3 E E O V C O E s U r Q Packet Pg. 62 7.2.a Individuals/families/children Program/Org Service Timeframe Link/contact info Concern for Neighbors Food bank Mountlake Terrace Food assistance Ongoing (425) 778 7227 r Q Packet Pg. 63 7.2.a Individuals/families/children Program/Org Service Timeframe Link/contact info Korean Women's Association Providing To -Go Box meals Ongoing https://www.]<wacares.orL Trinity Lutheran Church Operating a small food bank while the church is closed; they will restart their free Saturday breakfast program when the church reopens. TBD (425)778-2159 Jean Kim Foundation and Verdant Health Hygiene site Shower facilities open seven days a week Ongoing 19726 64th Ave W in Lynnwood Bethesda Lutheran Church -MILT In lieu of free meal, they are offering a food bank on Sundays at 4pm TBD http://www.bethesdalcmt.com/gleaning-to-start-at-400-pm/ Food Lifeline Distributing boxes of food at area malls TBD https://foodlifeline.org/free-food-at-local-malls-this-week Washington Connection Emergency food, cash, child care, long-term care assistance Ongoing https://www.washingtonconnection.org/home/ WA State Dept. of Children, Youth & Families Emergency waivers for child care during the COVID 19 pandemic TBD https://dcyf.wa.gov/coronavirus-covid-19 Community Foundation of Snohomish County Grants for food assistance and vouchers for motels. TBD https://www.cf-sc.org/coronavirus-response-fund/ WA Kids in Transition Providing sack lunches to homeless children in the Edmonds and Everett School Districts. Services include emergency motel vouchers, emergency closet, rent and utility assistance Ongoing https://washingtonkidsintransition.org/ WA State Governor Governor Jay Inslee —ordered by proclamation no residential or commercial evictions Until June 4, 2020 https://www.governor.wa.gov/sites/default/files/proclamatic ns/20-19.1%20-%2000VID- 19%20Moratorium%20on%20Evictions%20Extension%20%28t mp%29.pdf Housing and Urban Development HUD Emergency Mortgage assistance TBD https://www.consumerfinance.gov/ask-cfpb/if-i-cant-pay-my mortgage-loan-what-are-my-options-en-268/ Snohomish Health District Drive-thru COVID testing TBD https://www.snohd.org/503/Drive-Thru-Testing-Available-bv- Appointm a� .3 d U 3 O N d N d 2 d r 3 E E O N C O .y d Q' O �7 d V L O N m r 3 E E O V C O E s U r r Q Packet Pg. 64 7.2.a Individuals/families/children Program/Org Service Timeframe Link/contact info CARES funded "Help with bills" Phone & utility bill assistance TBD https://www.usa.gov/help-with-bills WA State Dept. of Commerce Emergency grants up to $1000 for rental assistance Available through October 20, 2020 https://www.commerce.wa.gov/open-grants-loans Low income Energy Assistance Program Ongoing https://www.commerce.wa.gov/growing-the- economy/energy/low-income-home-energy-assistance/ Snohomish PUD Customer support plan, waived late fees/Added payment arrangement options March - TBD https://www.snopud.com/Safety/covidl9/communitysupport ashx?p=3793 Senior & Low income resident discounts on utilities Ongoing https://www.snopud.com/account/discounts.ashx?p=1188 Volunteers of America Priority assistance to families, seniors, and disabled Additional COVID 19 funding https://www.voaww.org/covid-19-assistance Informing Families Non-profit providing COVID-related resources for families During COVID crisis https://informingfamilies.org/covid-resources/ The Families First Coronavirus Response Act (FFCRA) Paid leave - Updated Family Leave Policies Effective 4/1 and expires 12/31 https://www.dol.gov/agencies/whd/pandemic/ffcra- employee -paid -leave Red Cross Psychological First Aid: Supporting Yourself and Others During COVID-19 During the length of COVID 19 https://www.redcross.org/take-a-class/classes/psychological first-aid%3A-supporting-vourself-and-others-during-covid 19/a6R3o0000014Z1g.html Domestic Violence Services of Snohomish County 24/7 hotline for those not feeling safe at home Ongoing (425) 252-2873 Disaster Helpline 24/7 hotline Ongoing 1-800-985-5990 or text TalkWithUs to 66746 Care Crisis Line 24/7 hotline Ongoing 800-584-3578 or (425) 258-4357 Cell phone Providers including ATT & T- Mobile Unlimited data and discounts from leading cell phone providers Various deadlines based on provider https://www.miottawa.org/Health/OCHD/pdf/COVID-19 Resources Cell Phone Providers.pdf Assurance Wireless Offering unlimited domestic calling and texting and 20GB data Through 6/30/20 https://www.assurancewireless.comZ Consumer Cellular Offering discounted plans and additional free data usage TBD https://www.consumercellular.com/COVID19 Q Packet Pg. 65 7.2.a Individuals/families/children Program/Org Service Timeframe Link/contact info Comcast/Xfinity Offering free hotspots, unlimited data, no disconnects or late fees TBD https://corporate.comcast.com/covid-19 Offering new Internet Essentials customers 2 free months of internet service to help connect low-income families During the COVID Crisis https://www.internetessentials.com/covidl9?fbclid=IwAR2N N4E1hhkWQITf9HpXgDiawBzslWeb Frontier Cable/Internet lOffering unlimited data usage TBD https.//frontier.com/resources/covid-19 Wave Deferring payments and removing data overage fees TBD �https://residential.wavebroadband.com/support/coronavirus/ r Q Packet Pg. 66 7.2.a Employees Program/Org Service Timeframe Link/contact info WA State Employment Security Dept. Unemployment Ongoing https://esd.wa.gov/unemployment WA State Dept. of Revenue Tax filing deadlines, extensions, and relief available now through the end of the pandemic TBD https://dor.wa.gov/about/business-relief-during-covid-19 pandemic US Government Disaster unemployment assistance - federal pass through to states TBD https://www.benefits.gov/benefit/597 US Dept. of Labor Updated Family Leave Policies in effect - The Families First Coronavirus Response Act (FFCRA) April 1 and expires December 31 https://www.dol.gov/agencies/whd/pandemic/ffcra- employee paid leave The Plate Fund Emergency $500 grant assistance for restaurant workers TBD https://www.theplatefund.com/apply US Bartenders Guild Emergency assistance for out of work bartenders due to COVID-19 TBD https://www.usbgfoundation.org/beap?fbclid=IwAR213a6glp v7faN-YXyWiDm6vPVgynfkt rL-Mi3ZyVMLuL9WDQTDgRApAs Pike Place Market Foundation Community Safety Net A fund available to people working, living or accessing community services in Pike Place Market in Seattle, Washington, who are facing a sudden financial crisis Ongoing https://pikeplacemarketfoundation.org/what-we-do/market- community safety net/ a> d c) O N O M th O U d to r 3 E O N C O .y a> d v O O N O r 7 E E O U c O E t U R a Packet Pg. 67 7.2.a Seniors Program/Org Service Timeframe Link/contact info Edmonds Senior Center Delivering meals, online classes, helping with small repairs and offering health and wellness programs including telemedicine Ongoing with additional COVID 19 funding https://www.edmondswaterfrontcenter.ore/senior- programs/health-and-wellness Homage Senior Services Meals on Wheels & Senior dining re providing sack lunches and frozen meals for seniors whose senior centers have closed due to COVID 19. Emergency - only home repair/social services/DART transportation/TAP Transportation Asst. Program Ongoing with additional COVID 19 funding www.homage.org/ Aging and Disability Network Ongoing https://homage.org/aging-and-disability-resource-network/ Care Transitions program- transitioning home from a hospital/or in a Skilled Nursing Facility - SERVICE TO COMBAT THE COVID-19 HOSPITAL SURGE Ongoing with additional COVID 19 funding (425) 513-1900 or www.homage.com Verdant 211 services offering basic food, utility assistance, health insurance Ongoing https://verdanthealth.org/news/verdant-focused-on- community-needs-in-covid-19-crisis/ Snohomish Co YMCA 1:1 Senior check in arranging for small group conversations using social media reducing isolation and depression. During COVID 19 crisis https://ymca-snoco.org/snoco-news/covid-response-fund/ Lynnwood Senior Center Senior Check -in calls reducing isolation During COVID 19 crisis https://www.lynnwoodwa.gov/Community/Play- Lynnwood/Lynnwood-Connects-Check-In-Calls Shoreline/Lake Forest Park Senior Center Meals on wheels, health consultation, senior check ins, hot meals to go, wellness tips email During COVID 19 crisis https://shorelinelfpseniorcenter.org/ Senior Farmers Market Nutrition Program Snohomish County Vouchers available for low-income seniors to purchase fresh fruits and vegetables from Snohomish Co farmers market Seasonal on a lottery basis https://www.snohomishcountywa.gov/1002 /Nutrition - jPrograms Korean Women Association Providing To -Go Box meals Ongoing with COVID 19 https://www.kwacares.ore/ Packet Pg. 68 7.2.a Seniors Program/Org Service Timeframe Link/contact info National Council on Aging Assistance for seniors and the disabled during the Covid 19 pandemic, providing information on Meals, Medicare assistance, eldercare locator and other services. Ongoing https://www.ncoa.org/covid-19/covid-19-resources-for-older- adults City of Edmonds Combined Utility Discounts Ongoing http://www.edmondswa.gov/images/COE/Government/City Council/Utility Billing Reduction App 2020.pdf Snohomish PUD Discounts on electric bill Ongoing https://www.snopud.com/account/discounts.ashx?p=1188 Olympic View Water & Sewer District Combined Utility Discounts Ongoing https://olympicviewwater.com/?s=senior Snohomish County Property tax exemptions Ongoing https://snohomishcountywa.gov/328/Property-Tax Exemptions WA State Dept. of Revenue Property tax exemptions Ongoing https://dor.wa.gov/content/property-tax-exemption-program- senior -citizens -and -disabled -persons Community Transit/Sound Transit/King County Metro Regional Reduced Fare Permit Ongoing https:Hmetro.kingcounty.gov/tops/accessible/pdf/RRFP- info.pdf Washington State Ferries 50% off for seniors Ongoing https://www.wsdot.wa.gov/Ferries/Fares/ AARP List of restaurants that offer senior discounts Ongoing https://www.aarp.org/food/entertaining/info-2017/senior discounts-restaurants-fd.html Fred Meyer 10% Senior Discount on first Tuesday of the month jOngoing https://www.fredmeyer.com/ Packet Pg. 69 7.2.a Veterans Program/Org Service Timeframe Link/contact info Snohomish County Human Services Department Veterans Assistance Program Ongoing https://snohomishcountywa.gov/598/Veterans-Assistance- Program Disabled American Veterans (DAV) Offering emergency grants during the COVID 19 crisis First come, first serve https://www.day.or PenFed Foundation relief program for emergency financial assistance. Grants can be used for rent, mortgage, utilities, car payments TBD https://p2nfedfoundation.org/apply-for- assistance/coronavirus-emergency-financial-assistance/ CARES funding to the Dept of Veteran's Affairs VA Increase access to telehealth for Veterans During the length of COVID 19 https://www.va.gov/coronavirus-veteran-frequently-asked- questions/#benefit-payments-claims-claim- Dept. of Veteran's Affairs Veteran's crisis line Ongoing https://www.mentalhealth.va.gov/coronavirusZ Everett Helplink Emergency assistance to Veterans Ongoing https://www.everetthelplink.org/yeterans-assistance- program National Council on Aging Assistance for seniors and the disabled during the Covid 19 pandemic, providing information on Meals, Medicare assistance, eldercare locator and other services. Ongoing https://www.ncoa.org/covid-19/covid-19-resources-for-older- adults American Red Cross Interactive workshops to help the military community manage pandemic -related Istress and learn healthy coping methods. During the length of COVID 19 https://www.redcross.org/get-help/military-families/services- for-veterans.html r Q Packet Pg. 70 7.2.a Disabled Program/Org Service Timeframe Link/contact info WA State DSHS Back-up caregivers and personal emergency response system During COVID crisis https://www.dshs.wa.gov/sites/default/fi I es/D DA/d da/docu ments/featured/Back%20up%20caregivers%20and%20PERS% 20External-April.pdf ARC of WA Providing resources to the disabled during the COVID crisis During COVID crisis https://arcwa.org/covid-19/ Informing Families Non-profit providing COVID-related resources for families with disabled children During COVID crisis https://informingfamilies.org/covid-resources/ WA State Dept. of Revenue Property tax exemptions Ongoing https://dor.wa.gov/content/property-tax-exemption- program -senior -citizens -and -disabled -persons Aging and Disability Network Providing seniors and adults with disabilities services Ongoing https://homage.org/aging-and-disability-resource-network/ American Association on Health and Disability Providing resources to the disabled during the COVID crisis During COVID crisis https://www.aand.us/covid-19/ Lynnwood Food Bank Offers Assisted Service (is not a disables service) is available between 11am and 11:30am on Wednesdays; for those in wheelchairs, with oxygen, blind, or deaf, over 80, or with state paid caregivers. Ongoing (425) 745-1635 Homage Meals on Wheels for disabled - providing sack lunches and frozen meals at centers have closed due to COVID 19 Emergency -only home repair/social services/DART transportation/TAP Transportation Asst. Program Ongoing with additional COVID 19 funding Mountlake Terrace Senior Center Offering drive up sack lunches served at 5pm Tuesdays Ongoing with additional COVID 19 funding Served a Creekside Church - (425) 778-4165 Department of Health Aged, Blind, or Disabled (ABD) Cash Assistance Program Ongoing https://www.dshs.wa.gov/esa/community-services- off ices/aged-blind-or-disabled-abd-cash-assistance-program d .3 d U 3 O N d N d m r 3 E E O N C O A d a� d U L 3 O N d r 3 E O V C O E t U a Packet Pg. 71 7.2.a Disabled Program/Org Service Timeframe Link/contact info Federal/State partnership Medicaid Ongoing with additional COVID 19 funding https://www.ssa.gov/disabilityresearch/wi/medicaid.htm Disabled American Veterans (DAV) Offering emergency grants during the COVID 19 crisis First come, first serve https://www.day.or WA State Office of Public Instruction of Services to Students with Disabilities During School Facility Closures for COVID-19 During COVID crisis https://www.kl2.wa.us/sites/default/files/public/specialed/p ubdocs/Providing-Services-SWDs-School-Closures-QandA.pdf National Council on Aging Assistance for seniors and the disabled during the Covid 19 pandemic, providing information on Meals, Medicare assistance, eldercare locator and other Iservices. jOngoing https://www.ncoa.org/covid-19/covid-19-resources-for-older- jaclultsZ r Q Packet Pg. 72 7.2.a College Students For K-12 students, please see Indiv/Families and Children tab Program/Org Service Timeframe Link/contact info Federal Student Aid Student loan relief and deferment; Suspension of payment Loan relief through 9/30/20 https://studentaid.gov/manage-loans/lower-payments/get- temporary relief WA State Dept. of Financial Institutions Student Loan forbearance A minimum of 90 days of relief https://dfi.wa.gov/news/press/student-loans-covidl9-relief Edmonds Community College CARES funding for emergency assistance (due to overwhelming demand as of April 20, no longer taking requests check back for updates) Check back for updates https://www.edcc.edu/safety/coronavirus-resources/cares- emergency-assistance.html Everett Community College Funding form Federal CARES Act to award up to a maximum of $750 each quarter for Spring 2020, Summer 2020, Fall 2020, and Winter 2021. Program valid through Winter 2021 https://www.everettcc.edu/administration/cwt security/security/emergency-management/resources/covid 19-novel-coronavirus/cares University of Washington Food pantry and emergency grants Through the COVID crisis htt s: www.washin ton.edu news 2020 04 28 food antr emergency -grants -help -students -in -need -during -all -remote - s rin - quarter/?utm source=uwhp&utm medium=tiles&utm camp aign=uw-food-pantry COVID-19 Emergency Student Support Funds Ongoing with additional COVID funding https://www.washington.edu/emergencvaid/ WA State Employment Security Unemployment for students impacted by COVID 19 Ongoing with additional COVID funding https://esd.wa.gov/unemployment Social Security Administration Independent Students not claimed on their parent's tax return may be eligible for a stimulus check Through the COVID crisis https://www.ssa.gov/coronavirus/ as .3 m U L 3 O N d N d m r 3 E E O N c O .y d O d U 3 O N d r 3 E E O V C O E s v r r Q Packet Pg. 73 7.2.a Homeless For other health & human services, please see Indiv/families/children tab Program/Org Service Timeframe Link/contact info Non-profit providing sack lunches to homeless children in the Edmonds and Everett School Districts. Services include emergency motel vouchers, emergency Kids in Transition closet, rental and utility assistance Ongoing https://washingtonkidsintransition.or / Provides emergency shelter, long-term transitional housing, case management, Cocoon House advocacy, and prevention for teens. Ongoing www.cocoonhouse.org Washington State Student and Youth Homelessness COVID-19 Response Fund to augment existing public dollars that will be a https://buildinchanges.org/covid 19 response Building Changes partnership with used to support students and youth and the Raikes Foundation young adults experiencing homelessness. COVID emergency fund through the crisis Shelter Snohomish County ICold weather shelters Seasonal - winter https://www.snohd.org/471/Cold-Weather-Shelters r Q Packet Pg. 74 7.2.a Healthcare workers/First Responders Program/Org Service Timeframe Link/contact info Snohomish County YMCA Emergency child care for healthcare worker Through the COVID 19 crisis https://ymca-snoco.org/emergency-childcare Boys and Girls Clubs of Snohomish County Offering free emergency child care to healt Through the COVID 19 crisis https://becsc.org/ Childcare Aware assisting healthcare workers find child care i Through the COVID 19 crisis https://childcareawarewa.org/families/#whotocall r Q Packet-Pg. 75 7.2.a Small Business Program/Org Service Timeframe Link/contact info Edmonds Chamber Foundation Providing emergency grants of up to $1000 to local businesses Ongoing http-.Ledmondschamberfoundation.org/wish-fund/ Small Business Administration Small business disaster loan assistance; As of May 5, approx. $135 billion in PPP funding is still available for small businesses. Through the COVID crisis; first come, first serve https://www.sba.gov/page/disaster-loan-applications WA State Governor Jay Inslee Moratorium on residential and commercial evictions Until June 4, 2020 https://www.governor.wa.gov/sites/default/files/proclamatio ns/20-19.1%20-%2000V I D- 19%20Moratorium%20on%20Evictions%20Extension%20%28t mp%29.2df Washington State Dept. of Revenue Information about tax filing deadlines, extensions, and relief available Through the COVID crisis https://dor.wa.gov/about/business-relief-during-covid-19 pandemic Washington State Dept. of Commerce Offeringemergency grants, disaster loans, and other small business support Through the COVID crisis http://startup.choosewashingtonstate.com/links/crisis/covid- 19-resources/ US Chamber of Commerce Providing guidance to reopen business Through the COVID crisis https://www.uschamber.com/co/small-business-coronavirus Snohomish County Small Business Relief, Recovery, and Resiliency (R3) Grant Program. Grants of up to $25,000 for small business with less than 20 employees and Priority will be given to dining, retail, hospitality, arts and entertainment, and service sector establishments impacted between 3/1/20- 12/30/20 jApplications due 6/3/20 https://www.snohomishcountywa.gov/5600/COVID-19- 1 Business -Recovery Workforce Snohomish County I I I https://www.workforcesnohomish.org/snocograntZ r Q Packet Pg. 76 8.1 City Council Agenda Item Meeting Date: 06/23/2020 Wastewater Treatment Plant Incinerator Replacement & Carbon Recovery Project Update and Recommendation Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Phil Williams Background/History In August, 2014 City Council was presented with a plan to replace the Sanitary Sewage Sludge Incinerator with a gasification system. On April 10th, 2018, the Parks and Public Works Committee reviewed the incinerator replacement project proposal and recommended it be placed on the April 17th City Council agenda for presentation, discussion, and action. On April 171h, 2018, the City Council approved the pre -design contract with DES for the Carbon Recovery Project. The work was completed on time and within budget during 2018. City Council authorized a contract and funding with the State Department of Enterprise Systems (DES) for design of the WWTP Phase 6 Energy Conservation Project - Carbon Recovery in the 2019 budget. City Council appropriated $11,037,000 in the 2020 budget for construction to begin. On June 2nd, 2020 City Council received a presentation on the current status of the Incinerator Replacement Project (Carbon Recovery Project). The presentation presented a summary of work done to -date to identify and screen available options, described the significant design work done on the short-listed options, and presented a recommended option for City Council to consider as the preferred alternative. The comparisons included data on how the options actually work as well as how they compare on initial cost, on -going maintenance costs, and environmental performance. On June 9th, 2020 City Council received an additional presentation on this recommended project. Staff was directed to again place the project on the Action Agenda for June 16th. On June 16th Council reviewed some of the preliminary funding considerations for the project but due to time constraints that discussion was unfinished. At the June 23 meeting Council will again review the project and entertain taking action to approve the project as using an ESCO delivery model. Staff Recommendation Authorize the Mayor to sign all necessary documents between the City and the Department of Enterprise Systems to deliver this project for the Guaranteed Maximum Cost of $26,121,040. Further Council action in 2020 will likely include selling revenue bonds to support the project. Narrative The Wastewater Treatment Plant currently utilizes a Sanitary Sewage Sludge Incinerator (SSI) to combust solids before final disposal by landfilling. The SSI and all of its support equipment were Packet Pg. 77 8.1 originally installed 30 years ago and are well beyond their originally expected useful life. The cost of operating and maintaining this equipment has risen sharply in recent years due to increasingly stringent federal air quality regulations The goal of these regulations is to bring all of the SSI systems across the country up to New Source Performance Standards. They do this by limiting the expenditures an owner can incur to keep these older systems running. Once these investments exceed a certain percentage of the original installed cost of the system it must be replaced. We are already within 5 years of meeting this trigger. USEPA does not want to see these older incinerators continue to operate. The increased cost for regulatory compliance alone (sampling, testing, and reporting) currently exceeds $125,000 per year. It is estimated that yearly maintenance and operation of the existing SSI is approximately $800,000. The bottom line is we are obligated to bring our air emissions up to the standards that a brand new incinerator must now meet. Our choices are limited to: 1) putting in a new, modern incinerator or, 2) using a more environmentally friendly biosolids management system. A new incinerator would likely be more expensive than systems using gasification and pyrolysis but these newer technologies will cost less to operate and maintain, at least one will have superior energy balances, and can significantly reduce the City's carbon footprint. City Council Resolution No. 1389, which commits to achieving or exceeding, at the local level, the goals established in the Paris Climate Accord, adds additional motivation to begin development of the next generation biosolids processing and disposal system for our regional Wastewater Treatment Plant. Initial research, technical information requests, and evaluation (established via an RFQ process that included proposals from across the USA) have revealed new technologies that can significantly improve the recovery of Carbon and are viable alternatives to incineration. The City has concluded that both Pyrolysis or partial Gasification could meet the goal and intent of Resolution No. 1389. In addition, either technology would significantly reduce operating, regulatory, and disposal expenses. The idea of using Pyrolysis was first presented to WWTP staff in early 2019 ("Project A"). Project A involves a two-step process: sludge drying and Pyrolysis. This two-step process creates a Class A dried product and a "biochar" which are well established green renewable products. This two-step process is intended to be "net -zero" or energy neutral, and the biochar byproduct could be used in City parks and/or marketed as a soil conditioner or amendment. However, the details of Project A have since proven to be unworkable because 1) the cost as originally estimated has climbed dramatically, 2) current information tells us the process is not net -zero on energy consumption, and a new and expensive building would need to be built at the plant to house the equipment. The project team (City, Ameresco, DES staff) have remained committed to providing the City with a project that meets the goals and intent of Resolution No. 1389 while also balancing both capital costs and 0&M expense. To this end, the City contracted with Ecoremedy, a gasification integrator, to conduct an initial design effort to determine if their technology could be successfully deployed in Edmonds. This effort, which we have referred to as Project B, also includes guaranteed performance language, a detailed and positive energy balance, and a commitment to a single source of responsibility during performance commissioning. Project B benefits from the lessons learned, the initial regulatory reports, and the modeling, engineering reports, and design work that was prepared for Project A. Most of this information is equally relevant to Project B. We estimate Project B is approximately 80% developed. Packet Pg. 78 8.1 Ecoremedy has funded half of this design effort to date due to their confidence in being able to achieve all defined project outcomes and bring additional value to the City. With the help of our project design team, we have concluded this gasification approach offered by Ecoremedy would be a better fit for Edmonds than the pyrolysis -only technology offered by Bioforcetech and Centrisys. We are recommending the City move forward with finalizing a cost proposal to implement this technology. In order to reduce financial and operational risks, and build upon the recent success of prior energy -related projects, we are recommending use of an Energy Savings Performance contract (ESPC) through DES to complete the design, construct, and performance test Project B. ESPC projects are delivered with guaranteed not -to -exceed pricing, guaranteed performance of the new systems, and guaranteed energy savings that are measured and verified. Governor Inslee recently signed the 2020 Supplemental State Capital Budget, which includes an appropriation of $250,000 for the Edmonds Carbon Recovery (Edmonds) Project. Another benefit Project B will most likely provide to the City is a tax exemption from the Washington State Department of Revenue due to the fact that Biochar is considered a marketable product. All equipment and materials required to produce the sellable product qualify. We cannot at this point state specifically what other items may qualify but we believe at least 50% of this tax burden will ultimately be exempted. Further Council action in 2020 will likely include selling revenue bonds to support the project. Attachments: Phase 6 City Council Presentation 5.26.20 R3 PHW3 Interagency Agreement with DES Incinerator Replacement & Carbon Recovery Project CC 06_09_2020 PHW Final Request for Contract -Contracts Information Incinerator Replacement & Carbon Recovery Project CC 06_23_2020 PHW 20-793 City of Edmonds WWTP Request for Contract 06092020 2020793Aagrrw 2020793Bagrrw 2020793GconFundrw 2020793Gconrw K52111AAamd2rw Packet Pg. 79 8.1.a CITY OF EDMONDS CITY COUNCIL PRESENTATION MAY 26, 2020 These projects have been completed in partnership with: AMERESCO Green * Clean ; Sustainable WV ishingtun State Department of Enterprise Servi s Packet Pg. 80 PRESENTATION GOALS • Conduct a brief overview of the various energy programs the WWTP has participated in since 2012. • Provide a brief overview of the ESCO process • Discuss ESCO Phase 6 — including the Carbon Recovery process, Resolution 1389 impacts, O&M expenses, and the ESPC contracting methods • Share evaluation of Project A and B • Share staff recommendation and independent engineering review • Answer questions. These projects have been completed in 8.1.a t. r) EE SCO Gre en • Cleun • Su itdhiwbbe AbS rirml Glee Ocputh ..-Y 1 IS+G•# prir?er . ^rN± f++. i x.4° r �V L L 3 m «s M a CO) 0 tV to tV LO L r- 0 U U to a� 0 0 E M 0 a Packet Pg. 81 ENERGY SAVINGS PERFORMANCE CONTRACTING (ESPC) • An ESPC is a contract between an energy services company (ESCO) and the Washington State Department of Enterprise Services (DES), under which the ESCO guarantees a not -to - exceed cost, system performance, and energy savings to the client (Edmonds). • Under this program: Major project risks are shifted from client to the ESCO. - ESCO provides single -source of accountability and enhances customer control of equipment & sub -contractor selection. • DES manages contract and provides oversight • Reduces future energy costs and uses the savings to pay for infrastructure improvements implemented today. These projecft have been cornpletsd in E1 8.1.a A1EFEC Green • Cledn • Su whiub- Waa inW4 $late ❑cput-K to' Enterprise Service. _ m L CU M M O N W N LO C O r R Q Packet Pg. 82 PLANT ENERGY AND COST TRENDS RESULTING FROM ENERGY PROJECTS $400,000 $300,000 $200,000 $100,000 $0 Energy usage & demand trending downward, while costs are trending upward due to RDC charges and rate increases 2011 2012 2013 2014 2015 2015 2017 2018 2019 2020 These projecft have been completed in E! 8.1.a 1EFEC Green • Cledn • SLc Ldhld E}'e V6inF4o Swe❑cput-K t.o' Enterprise a Tl r! r a� L CU M d M O N W N Do Nothing Case LO c 0 RDC a r w— kW Costs N a� L kWh Casts a -kWh 0 Ift U ESCO Phases >, r U a� rn t d r c d E t c� R r Q Packet Pg. 83 ENERGY INCENTIVES, GRANTS, AND PERFORMANCE These projects have been completed in 8.1.a EE SCO Gre en • Cleun • Su itdhiwbbe AbS rirml Glee Ocputh ..-Y*Enterprise Service! cm xq° r V L 3 m «s • 2010 Plant staff began working with SNO PUD and entered into an Energy Challenge — since M then we have received approximately $304,000 in PUD revenue to complete energy efficiency projects. We anticipate the Carbon Recovery project incentive is estimated to be $20,000. 0 N to N LO C • The project will receive a $250,000 grant from the Department of Commence. • We anticipate another round of Department of Commerce funding this year. rank very high. L a The project should O U r U to a� rn t d .r a Packet Pg. 84 CITY COUNCIL OVERSIGHT - These projects have been completed in 8.1.a t. r) AMERE SCO Gre en • Cleun • Su itdhiwbbe AbS rirml Glee Ocputh ..-Y E IS+G•# prir?er . ^rN± r d PATH TO SUSTAINABILITY • August 2014: Staff laid out a long-term plan in a presentation titled "Putting it all Together". The long- N term plan included a staged approach outlining a pathway for this next project. M • After successful completion of Phase 3 & 4 energy projects, we approached City Council with the M Phase 5 project which outlined the necessity of upgrading solids handling equipment in preparation for N the future Carbon Recovery. N LO r_ O • April 10, 2018: Parks and Public Works Committee reviewed the project and recommended it be placed on the April 17th City Council agenda for presentation, discussion, and action. • April 17, 2018: City Council approved the predesign effort budget during 2018. The work was completed on time and within o U U co • City Council authorized funding for the design of the WWTP Phase 6 Energy Conservation Project - N Carbon Recovery in the 2019 budget. • In early 2019, the project team began development of Project B. Project B can reduce construction cost significantly, does not require a new building, increases carbon recovery and reduces the Q environmental impact of odor control Packet Pg. 85 PATHWAY TO SUSTAINABILITY High Efficiency Blower Project saves: 33,909/yr. and 345 tons CO2, equivalent to: 36.5 home's energy 799 barrels of use for one N I ail consumed Dewatering Project saves: $133,211/yr. and 7 537 tons CO2, equivalent to: 56.7 home's energy 1,243 barrels of oil use for one) consumed These projects have been cornpletsd in 4. E1 8.1.a MERE Greed • Cledn • Sudai wb- Aeration & Blower 1" Project saves: $34,0621yr. and 264 tans CO2, equivalent to: 27.9 home's energy 611 barrels of use for one yI ail consumed Carbon Recovery This phase will focus on the sewage sludge incinerator efficiency. We are evaluating options to reduce operational casts and the environmental footprint. Opportunities include clean gasification and drying the biosolids to create a high - nutrient soil amendment product. V6inW4 Slade ❑cput-K t.o' Enterprise Service. d R i H L CU M 2 a M 0 N W N 0 r- d c 3 0 U r U to a� rn t d E M r Q Packet Pg. 86 EDMONDS WWTP PROCESS FLOW E'. R 5d--RErr--15 vE frAvE R AV4 S L--J Wark 37 AGE --------------- FKRI M.0.RY CLAVIFIE R AERATK:fW Oh ;It -------------- H AIWf IS LU DGE A WSTE A{: rNATED SLUDGE $7<MAGE WASTE AMD RETURN ACTNIA.TED SLUDGE DE'AATERED SL UDG�E HQpFPER FLrJ]D4ZEo BED INCIMU ATOR DE-WArt R9D SLR}G„E These projects have been completed in tint' L rf 8.1.a -�AMERESC Green • Clean • SuaLdhidb- V6S inw4 Giale ❑cput-K t.o' r L L 3 SiECONa4we CGARmER a+ N JF ftf i G4MTAG7 CF?FiV18 ER M a M O tV to tV Ul) r— IFO Fl6aty'_ �. EFF-UE VT R a+ C d N N d u C 7 O U r V IF= NOER t0 N Y m Len L d r i d t 0 fir' • � +�+ a AS!H SENT TO LMD FILL Packet Pg. 87 PROJECT DRIVERS These projects have been completed in 8.1.a t. r) AMERESCO Green • Cleun • Su itdhiwbbe AbS rirml Glee Ocputh ..-Y E IS+G•# prir?er . ^rN± f++. i x.4° r V L L 3 m ca • Equipment has high O&M cost in terms of electrical usage, disposal costs, operations staffing, repair & M maintenance and emission controls - over $700,000/year • The equipment is currently operating significantly beyond its useful life expectancy — in operation 30 years. • The equipment was installed at a time when the need to reduce energy and reuse of bi-products was the no - a focus. • Regulatory burden has significantly increased with the new sludge incinerator regulations under 40CFR Part 60 Subpart O. • § 60.150 states compliance with new emissions standards must be met... "When the cumulative cost of the changes over the life of the unit exceeds 50 percent of the original cost of building and installing the unit (not including the cost of land) updated to current costs. " Packet Pg. 88 These projects have been completed in t. r) 8.1.a AMERE Green • Cleun • Su tdhiwU%- ��'`�REGULATORY TRIGGER FOR REPLACEMENT *"'"`" • Must meet New Source Performance Standards for air emissions (USEPA) at the point where total investments in an existing, grandfathered incinerator (Edmonds) exceed 50% of its original cost after factoring in inflation *Analysis of Edmonds WWTP Incinerator repair & maintenance history shows we are nearing 43% at this time • Spreadsheet calculations for this requirement are attached in agenda packet C L L ca 3 m «s eM 2 IL M O tV to tV LO 0 r- 0 U r U to a� rn t d r c m E t v .r a Packet Pg. 89 These projects have been completed in 8.1.a AMERE Green . Cleun . Su itdhiwU%- AbS rirml Slate Ocputh ..0' 1 IS�G•# pris Service. 7" I qv. BASIC OPTIONS AVAILABLE FOR REPLACEMENT • Replace with a new incinerator • Appeared to be the second most expensive option after initial screening • Does not measurably improve environmental performance including Carbon footprint • Regulations on incineration may well continue to get more stringent • Build conventional digesters followed by production of EQ Biosolids for land application Most common current approach Edmonds does not have space for digesters on site • Any expansion of our footprint in downtown would be very difficult • Likely the most expensive option • Wintertime management of land application systems • Long-term costs of hauling and possibly storage are very high and energy intensive • Does not address PFAS residues d R L L CU 3 eM a M 0 tV to tV LO r_ 0 U U to 0 0 0 0 0 a Packet Pg. 90 BASIC OPTIONS AVAILABLE • Pyrolysis/Gasification options - Can produce a range of useable end products • More energy efficient • Reduce carbon emissions • These approaches have been commercially available for many years These projects have been completed in t. r) 8.1.a EE Green • Cleun • S I'd,112 f++. Y4SsFiirFlSlale Ocputo' GnSGpri?eSrT� ± qv. �r' r V L L 3 eM a CO) 0 tV to tV LO • Most installations in this Country have been for organic wastes like agricultural manures, wood chips, and other feedstocks. Examples using Municipal biosolids are limited but growing U Comparison of these two approaches environmentally and financially is the focus of this presentation U E a Packet Pg. 91 OPTIONS A & B •Option A— Pyrolysis • Bioforcetech/Centrisys • Produces dry, pelletized biochar • One existing WWTP biosolids installation *Option B • Ecoremedy These projects have been completed in k �pri 8.1.a AMERE Green . Cletin . Su itdhiwU%- *Enterprise Service! w xq° r �V L L 3 m «s M a M 0 tV to tV LO r- 0 • Can potentially produce either Exceptional Quality (EQ) biosolids for direct land application, Biochar, or U mineral intensive dry residue with little to no remaining carbon 0 One existing WWTP biosolids installation 0 0 E 0 a Packet Pg. 92 PROJECT A - PYROLYSIS *To be added These projects have been completed in t8.1.a . r) AMERESCO Green • Cledii • SlUSAdllwbe k%bsrirgtol Glee Ocpu�r. o' fnMtuprise Service. E R • L L 3 m ca Packet Pg. 93 r CITY STAFF RECOMMENDATION - PROJECT B These projects have been completed in 4,1 E. rf 8.1.a -�y AMERESCO Green • Cledn • Su itdhidbbe Y6inF4o Swe❑cput-K t.o' Enterprise Seryioe. R � L L 3 m «s t'M 2 a CO) O tV to tV LO C O r C d to N L t_ O U r U to a� rn t a c m r Packet Pg. 94 Utilities Utilities Odor Control Chemicals Polymer Existing Incinerator (Baseline) $163056 $47o76 Project A Pyro lys Is e ntrisys $ 193r47c- $74o92 Project B Gasification Ecorernedy $126,661 $3oOO Savings of $341,247 can provide the revenue stream to Screenings cover $5,250,000 in debt Service Labor 1 (2.7% @ 20 years levelized) Annual Maintenance $990951 $52oDDO 35oDOO Regulatory $172o183 $120,,DDT $60,000 Unit Total $/yr Total $ f yr al $fyr al $/yr al $/yr Total $/yr Total $/yr Hauling $36oDDD 0 $36,000 Total $/yr u b 1 ota l All Costs r 9911F193 957P575 649P946 Packet Pg. 95 1 ota l :t W Project A Project Higher construction costs. Lower construction and installation costs. $190,630 (higher than baseline) $0 Increased natural gas to dry biosolids Higher trucking and chemical costs Requires new building. Integrates 12 vendor packages. Double pieces of equipment needed. Lower startup period. $123,468 (lower than baseline) $20,000 estimated from utility Increases carbon recovery. Utilizes screenings and biosolids as fuel. Lower trucking and chemical costs. Uses existing building footprint. Meets City standards for controls, less equipment. Turn -key supplier. Single -source technology supplier. Longer start-up and commission period. Ongoing optimization included. BENEFITS OF PROJECT B - GASIFICATION Most efficient, affordable to implement and lowest cost to operate. • Produces environmentally —friendly end product (biochar) while generating its own thermal conversion from the biosolids. This will move the City closer to achieving the goals established in Resolution 1389 No acidic side stream or hazardous waste is produced • Biochar will be purchased for land application in eastern WA. The technology has been permitted by EPA as a non - incineration process in other regions. Ecoremedy successful biomass projects These projects have been completed in t, 8.1.a .r) AME E Green • Cletin • f++. cm S�iaiiiwL,%- Y4SsFiirFlSlain baputo GnSGpri?erN ± x.4° �cm' r �V L L 3 m ca CO) O N Australia 6 I N 1 LO r r O PA d L a O a. E a Packet Pg. 97 FUTURE ENERGY PROJECTS • Influent pump replacement • High efficiency motors for fans and pumps • Energy management page and development of KPI's for daily monitoring -,Continued lighting upgrades • Replace effluent gravity valve These projects have been completed in 8.1.a t. r) EE Green • Cletin • Su itdhiwU%- xqT. r �V L L d rrI_ M ACTION - NEXT STEPS Request that the City Council instruct staff: These projects have been completed in 8.1.a t. r) EE SCO Gre en • Cleun • SuAdhiwbe AbS rirml Glee Ocputh ..-Y 1 IS+G•# prir?er . ^rN± f++. I x.4° r �V L L 3 m ca M 2 *To return next week with a specific set of performance guarantees and a M Gmax price to replace Edmonds' aging SSI with a gasification system to N supplied by Ecoremedy (Project B). n L •The requested action at that time would be to authorize the Mayor to sign an agreement with the Department of Enterprise Systems for delivery of U this project. r U co a� rn t d r • Further Council action in 2020 will likely include selling revenue bonds to E support the project. a Packet Pg. 99 8.1.a c a� E r m L L co 3 m ca M 2 d M w O N w N LO C O r R a+ C d N N L u r_ /O� V r V to w N m a. r E 0 a Packet Pg. 100 8.1.b State of Washington ENERGY PROGRAM Department of Enterprise Services INTERAGENCY AMENDMENT IAA No.: K5211 P.O. Box 41476 Project No. 2020-157, 2020-793 Olympia, WA 98504-1476 Amendment No. 2 CITY OF EDMONDS 7110 210th Street SW Date: June 1, 2020 Edmonds, WA 98020 INTERAGENCY AMENDMENT Between CITY OF EDMONDS And WASHINGTON STATE DEPARTMENT OF ENTERPRISE SERVICES The parties to this Amendment, the Department of Enterprise Services, Energy Program, hereinafter referred to as "DES", and City of Edmonds, hereinafter referred to as the "CLIENT AGENCY", hereby amend the Agreement as follows: The purpose of this Amendment is to establish a vehicle for DES to provide future Energy/Utility Conservation Project Management and Monitoring Services to the CLIENT AGENCY and to authorize the development of the energy services proposal. 1. TERM. The term of the agreement commences April 5, 2018, and ending on December 31, 2021 unless altered or amended as provided herein. 2. STATEMENT OF WORK; COMPENSATION. Energy Program shall provide the following services, for the following compensation, to Client Agency. a. SERVICES: DES shall furnish the necessary personnel and services and otherwise do all things necessary for or incidental to the performance of the work set forth in Attachment "A" and Attachment "C", attached hereto and incorporated herein by reference. Unless otherwise specified, DES shall be responsible for performing all fiscal and program responsibilities as set forth in Attachment "A" and Attachment "C". Energy/Utility Conservation projects shall be authorized by Amendment to this Agreement. 2a.1 City of Edmonds Energy Upgrades / Various Building outlined in the McKinstry Essention, LLC Energy Services Proposal dated May 5, 2020. Project No. 2020-157 2a.2 City of Edmonds WWTP Phase 6 Carbon Recovery outlined in the Ameresco, Inc. Energy Services Proposal dated May 28, 2020. Project No. 2020-793. Interagency Agreement No. K5211 Page] of 3 Packet Pg. 101 8.1.b b. COMPENSATION. Compensation under this Agreement shall be by Amendment to this Agreement for each authorized project. Each Amendment will include a payment schedule for the specific project. Project Management Services (Attachment A): For Project Management Services provided by DES, the CLIENT AGENCY will pay DES a Project Management Fee for services based on the total project value per Project Management Fees Schedule set forth in Attachment `B". ii. Termination Fee: If the CLIENT AGENCY after authorizing an investment grade audit and Energy Services Proposal, decides not to proceed with an Energy/Utility Conservation project that meets the CLIENT AGENCY's cost effective criteria, then the CLIENT AGENCY will be charged a Termination Fee per Attachment `B". The Termination Fee will be based on the estimated Total Project Value outlined in the Energy Audit and Energy Services Proposal prepared by the Energy Services Company (ESCO). iii. Measurement & Verification Services (Attachment C): If measurement and verification services beyond the first three years following the Notice of Commencement of Energy Services are requested by the CLIENT AGENCY, and provided by DES under Attachment "C" of this Agreement, the CLIENT AGENCY will pay DES $2,000.00 annually for each year that monitoring and verification services are provided. c. PAYMENT OF ESCO SERVICES. Compensation for services provided by the ESCO shall be paid directly to the ESCO by the CLIENT AGENCY, after DES has reviewed, recommended approval, and sent the invoices to the CLIENT AGENCY for payment. 2c.1 Energy Project Management Fee for the work described in Section 2a.1 is $51,600.00. Anticipated billing date for this Amendment is December 31, 2020. Project No. 2020- 157. 2c.2 Energy Project Management Fee for the work described in Section 2a.2 is $298,727.00. Anticipated billing date for this Amendment is December 31, 2021. Project No. 2020-793. The new total Agreement value is $350,327.00. Sections d. through e. terms and conditions of the original Agreement remain in full force and effect. 3. INVOICES; BILLING. a. BILLING PROCEDURE. Energy Program shall submit a single invoice to the CLIENT AGENCY upon substantial completion of each authorized project, unless a project specified a Special Billing Condition in the Amendment. Substantial completion of the project will include the delivery and acceptance of the notice of commencement of energy savings issued by the ESCO. Each invoice will clearly indicate that it is for the services rendered in performance under this Agreement and shall reflect this Agreement Interagency Agreement No. K5211 Page 2 of 3 Packet Pg. 102 8.1.b and Amendment number. Energy Program will invoice for any remaining services within 60 days of the expiration or termination of this Agreement. b. PAYMENT PROCEDURE. The CLIENT AGENCY shall pay all invoices received from the Energy Program within 90 days of receipt of properly executed invoice vouchers. The CLIENT AGENCY shall notify DES in writing if the CLIENT AGENCY cannot pay an invoice within 90 days. c. BILLING DETAIL. Each invoice submitted to Client Agency by Energy Program shall include information as is necessary for Client Agency to determine the exact nature of all expenditures. At a minimum, the invoice shall reference this Agreement and include the following: The date(s) such services were provided Brief description of the services provided Total invoice amount d. BILLING ADDRESS. Invoices shall be delivered to Client Agency electronically. All sections above have been fully amended and are shown in their entirety. All other terms and conditions of this Agreement remain in full force and effect. The requirements of RCW 39.34.030 are satisfied by the underlying Agreement and are incorporated by reference herein. Each party signatory hereto, having first had the opportunity to read this Amendment and discuss the same with independent legal counsel, in execution of this document hereby mutually agree to all terms and conditions contained herein, and as incorporated by reference in the original Agreement. City of Edmonds Title K5211IAAamd2rw Date Department of Enterprise Services Energy Program Roger A. Wigfield, PE Energy Program Manager Title Date Interagency Agreement No. K5211 Page 3 of 3 Packet Pg. 103 8.1.b ATTACHMENT A - OF WORK Energy/Utility Conservation Projects PROJECT MANAGEMENT SERVICES Statewide Energy Performance Contracting Program Energy Program will provide the following project management services for each specific project for the CLIENT AGENCY. Each individual project shall be authorized by Amendment to this Agreement. Assist the CLIENT AGENCY in the selection of an Energy Service Company (ESCO) consistent with the requirements of RCW 39.35A for local governments; or 39.35C for state agencies and school districts. 2. Assist in identifying potential energy/utility conservation measures and estimated cost savings. 3. Negotiate scope of work and fee for ESCO audit of the facility(s). 4. Assist in identifying appropriate project funding sources and assist with obtaining project funding. 5. Assist in negotiating the technical, financial and legal issues associated with the ESCO's Energy Services Proposal. 6. Review and recommend approval of ESCO energy/utility audits and Energy Services Proposals. 7. Provide assistance during the design, construction and commissioning processes. 8. Review and recommend approval of the ESCO's invoice vouchers for payment. 9. Assist with final project acceptance. 10. Provide other services as required to complete a successful energy performance contract. Interagency Agreement No. K5211 Packet Pg. 104 8.1.b ATTACHMENT B - Fee Schedule 2019-21 Interagency Reimbursement Costs for Project Management Fees to Administer Energy/Utility Conservation Projects PROJECT TOTAL PROJECT VALUE MANAGEMENT FEE TERMINATION 5,000,001.......6,000,000 .................................. $68,800 ................................ 25,700 4,000,001........ 5,000,000................................... 67,700 ................................ 25,400 3,000,001.......4,000,000 ................................... 66,700 ................................ 25,000 2,000,001.......3,000,000 ................................... 62, 500................................ 23,400 1, 5 00, 001.......2, 000, 000................................... 5 8, 3 00................................ 21,800 1, 000, 001.......1,500,000 ................................... 51, 600................................ 19,300 900,001. ... 1,000,000................................... 43, 800................................ 16,400 800,001......... 900,000................................... 41,300 ................................ 15,400 700,001......... 800,000................................... 3 8,300................................ 14,400 600,001......... 700,000................................... 3 6, 500................................ 13,700 500,001......... 600,000................................... 3 3, 800................................ 12,600 400, 001......... 5 00, 000................................... 3 0, 200................................ 11,300 3 00,001.........400,000 ................................... 25, 800................................ 9,700 200,001 ......... 300,000................................... 20,700 ................................. 7,700 100,001......... 200,000................................... 14,400 ................................. 5,400 50,001......... 100,000..................................... 7, 800................................. 3,500 20,001...........50,000 ..................................... 4,200 ................................. 2,000 The project management fee on projects over $6,000,000 is 1.15% of the project cost. The maximum DES termination fee is $25,700. 1. These fees cover project management services for energy/utility conservation projects managed by DES's Energy Program. 2. Termination fees cover the selection and project management costs associated with managing the ESCO's investment grade audit and energy service proposal. No termination fee will be charged unless the CLIENT AGENCY decides not to proceed to construction based on an energy services proposal that identifies projects that met the CLIENT AGENCY'S cost effectiveness criteria. 3. If the project meets the CLIENT AGENCY's cost effectiveness criteria and the CLIENT AGENCY decides not to move forward with a project, then the CLIENT AGENCY will be invoiced per Attachment B Termination or $25,700.00 whichever is less. If the CLIENT AGENCY decides to proceed with the project then the Agreement will be amended per Attachment B for Project Management Fee. 4. If the audit fails to produce a project that meets the CLIENT AGENCY's established Cost Effectiveness Criteria, then there is no cost to the CLIENT AGENCY and no further obligation by the CLIENT AGENCY. Interagency Agreement No. K5211 Rev. 4/5/ 18 Packet Pg. 105 8.1.b ATTACHMENT C - SCOPE OF WORK Energy/Utility Conservation Projects MEASUREMENT & VERIFICATION SERVICES Statewide Energy Performance Contracting Program If requested DES will provide the following measurement and verification services following the Notice of Commencement of Energy Savings by the ESCO for the specific Client Agency project: 1. Review the ESCO's annual Measurement and Verification (M&V) report for completeness and accuracy. Review any ESCO guarantee compared to reported results and resolve differences, if needed. Review and recommend approval of any ESCO invoice vouchers for payment by the Client Agency. 2. Where necessary, review Client Agency facility operations including any changes in operating hours, changes in square footage, additional energy consuming equipment and negotiate changes in baseline energy use with the ESCO and the Client Agency that may impact achieved energy savings. 3. Attend a meeting or meetings with the Client Agency and the ESCO to review and discuss the annual M&V report. Interagency Agreement No. K5211 Packet Pg. 106 8.1.c L Qi These prajecir have been completed in partnership wi 3.1 F E1 Y AMERESICo(4 Grcoi . Clrau . S�sraivak9r � LSskingGa�Slale [kpprhn.-rr.$ Enter Else SeNces f7 e. I p4� �L wT (L CO N O Incinerator Replacement & Carbon Recovery Project Summary from last week's U U L. a L presentation L) ° W discussion, and potential Action CU June 9t" Edmonds City Council meeting U 06 r c d E a� L L (V .0 ++ (V E Packet Pg. 107 8.1.c L Th4projectsave been completed in partnership wi fQ AMERESCOC Greeii . Clean . G­Ldii L�� Summary from last week's presentation 1S FinG4P SlaeOFFo9rer Enterprise So -Aces Tz June 9t" Edmonds City Council meeting o N O N I • Overview of the ESCO project delivery approach of Guaranteed Maximum Price U Guaranteed Performance tv Guaranteed Energy Savings a • Edmonds WWTP has been working since 2013 to save energy and revamp its solids handling system: O Replaced a too large, inefficient blower with a new turbo -blower — reduced 345 tons CO2E Put in fine bubble diffusers and another high-tech blower for more energy efficient 02 transfer 0 L Replaced Belt Filter Presses (messy, inefficient, old) with new screw presses U 06 Net results — 1,146 Tons/yr. CO2E reduction + annual savings of $201,182 • Phase 6 (proposed) Incinerator Replacement & Carbon Recovery Project Add Pyrolysis/Gasification system produced by Ecoremedy Save an additional $123,468 in electric costs and a total of $341,247 in O&M expense and recover an additions o 577 tons CO2E Packet Pg. 108 8.1.c L Th4projectsave been completed in partnership wi fQ AMERESCOC Greeii . Clean . G­LdiiiaL•7r Summary from last week's presentation 1S FinG4P SlaeOFFo9rer Enterprise So -Aces Tz June 9t" Edmonds City Council meeting o N O N I • The existing incinerator needs to be replaced sooner rather than later of It is past any reasonably expected useful life by at least 7 years (runs 18-20 hrs./day for 32 years) U Maintenance costs are climbing quickly and several major sub -components are running on borrowed time as well It is nearing the 50% replacement threshold requirement set by USEPA a To make any additional major investments to extend its life will trigger replacement We must complete construction in one low -flow summer period or face much higher costs for hauling & disposal 40) Lead time on the major equipment package is 9 months — further delay risks carrying the project over to 2022, a o I. - full year postponement. CU U • Ecoremedy is the best option for Edmonds 06 The option of Anaerobic digesters in Edmonds is just not realistic A new incinerator is more expensive upfront AND has higher O&M costs long term, doesn't make a useful produc Q That leaves the "greener" options of Pyrolysis and Gasification 0 L E U l4 w Q Packet Pg. 109 8.1.c L Th4projectsave been completed in partnership wi fQ AMERESCOC Greeii . Clean . G­LdiiiaL•7r Summary from last week's presentation 1S FinG4P SlaeOFFo9rer Enterprise So -Aces Tz June 9t" Edmonds City Council meeting o N O N Pyrolysis A perfectly good technology and two great companies Centrisys/Bioforcetech Pyrolysis only (Bioforcetech) was significantly more expensive to build and commission ($3,000,000+) Their project did not have a positive energy balance so would likely not have been eligible as an ESCO project a It required a new building which wasn't particularly popular ; 0 Gasification/Pyrolysis Ecoremedy to A better choice for Edmonds on many fronts. Cheaper initially by $34M, will save an estimated $341,000 every year thereafter in operations and maintenance expenses, does not change the appearance or profile e the WWTP (neighbor friendly), and also produces a "green" biochar end -product. Moving to this project is a win for the City and is the result of the City's additional due diligence. Q L L .0 CD G U l4 w Q Packet Pg. 110 8.1.c L e been completed in partnership wi CU E Grcoi . Clrau . S�sraivak9r LSskingGa�Slale [kpprhn.-rr.$ Enter se SeNc65 �L (L CONTRACT DOCUMENTS PRESENTED IN AGENDA PACKET N 0 Total Funding $26,275,016 ESCO Professional Services Total $ ESCO Measurement and Verification Total $ ESCO Construction Total $ DES Energy Program Project Management Services Total (IAA) $ 0 U U r v 7,174,554.64 L. L 7,176.00 0 18,794,558.36 0 CU .i. 2981727.00 06 0 E Jfw- L L (V .0 (V E V Q Packet Pg. 111 8.1.c FINAL CONTRACT DOCUMENTS Total Funding $26,121,040 ESCO Professional Services Total ESCO Measurement ESCO Construction T Savings of $154,000 $ S L Qi These projects have been completed in partnership wi F E1 Y AMERESCO(4 frlterprise Services � Iz Co N O N M Co 0 U U r v 5,315,264.08 a 647,496.00 $ 19,861,303.20 DES Energy Program Project Management 06 Services Total (IAA) $ 296,967.72 E tv • After internal review by all parties, it was agreed that Optimization in year 2 is an M&V expense and sz that some of the design expense by Ecoremedy should not have ESCO fees attached. L It is also worth mentioning that any savings that can be achieved throughout the project will be returned to the City and there is a potential to reduce sales tax on the project. E U fC w Q Packet Pg. 112 8.1.c These projects have been completed in partnership wi F E1 Grcoi . 0— . S—laillak9r n-i,e—r Slate-k S. .-rr.$ �Ii�7Rfl9� �1'YIC65 DISADVANTAGED BUSINESS PARTICIPATION CURRENT PLAN AS OF 6/9/2020 State certification category State of Washington Agency Goals Anticipated Percent of Contract Amount (Goals) Anticipated dollar value of Contract Amount (Goals) Minority -owned business 10% 5% $ 750000 Women -owned business 6% 3% $ 450000 Veteran -owned business 5% 2% $ 300000 Small/mini/micro business 5% 2% $ 300000 Total $1,800,000 L Qi 2 d O N 0 N M I 0 �I 0 U U r v O ILL. 0 (, 0 0 CU U 06 r- 0 E (a L L (V U (V E V Q Packet Pg. 113 8.1.c QUESTIONS? These projectr, have been comple#d in partnership wi F E1 Y AMERES0 Green . Cl— . Susreivak9r LSskingGa� Slate [kpprhn.-rr. $ �Ii�TRfl9� S61'YICQS fn e. Ingn L d 3 as N LL 2 a 0 N O N CD I 0 m I 0 U tU r v aAD O L a O O L V 06 cd G d u Q Nd LIB L O m L C 0 l_ i_ d E V Q Packet Pg. 114 8.1.d Request tor Contract Contracts Information Attached is the ESP for Project # 2020-793 IAA # K5211 Energy Program - Project Manager Butch Boles Request Date 6/9/2020 Client Agency City of Edmonds WWTP c Client's Main Address (Project Level, not phase of work) 7110 210th Street SW, Edmonds, WA 98020 AL ESCO Ameresco Project Title (Include Phase #, if necessary) Edmonds WWTP Phase 6 Carbon Recovery Proposal Date 5/28/2020 Last ESP 5/28/2020 - New ESP proposal date TBD Construction Period Timeline (Days) 485 'o Agreement Period (Days) 485 ii Import to B2Gnow for Reporting: ❑ check Now a) ECM -PROJECT B: Replace existing SSI with Ecoremedy Gasification system: The proposed Carbon Recovery Project (Project) will replace the 30- year old sewage sludge incinerator (SSI) at the City of Edmonds' (Edmonds) wastewater treatment plant (WWTP) with a new basolids gasification system, converting the resultant waste stream — currently ash — to a carbon -rich resource, commonly referred to as'biochar . Total Project Costs: ESP page # 13 Total Project Cost from finance table in ESP $ 26,121,040.00 Inclusion Plan Updated: Percentage Goals: Construction Cost $ 16,886,635.00 Minority -owned Business: 0% Construction Bond $ 260,055.00 Woman -owned Business: 0% Contract Amount: $ 17,146,690.00 veteran -owned Business: 0% Contingency: $ 843,621.00 Small/mini/micro Business: 0% 0 Allotment (part of Contingency): Total Contingency: $ 843,621.00 Add To or Subtract From Contingency: $ 87,736.44 Adjusted Contract Contingency: $ 931,357.44 Sales Tax Rate (Percent): 10.4% Construction Sales Tax: $ 1,783,255.76 Construction Cost with Sales Tax: $ 18,929,945.76 Construction Cost with Sales Tax & Contingency: $ 19,861,303.20 Audit $ - Inclusion Plan Updated., Percentage Goals: Apprenticeship Incentive ($1,000-tax auto formula) $ 905.80 1 minority -owned Business: 0% E Design - all $ 1,128,435.00 Woman -owned Business, 0% d W CM $ 921,303.00 veteran -owned Business: 0% QOH&P $2,763,907.00 Small/mini/micro Business: 0% Subtotal Design, CM, OH&P, & Apprentice Incentive $ 4,814,550.80 Professional Services Subtotal $ 4,814,550.80 overhead Breakout Total, $1,535,504.00 Professional Services - Sales Tax: $ 500,713.28 Profit Breakout Total: $1,228,403.00 Professional Services - Agreement Total: $ 5,315,264.08 off&P Total Balance: $ 2,763,907.00 First Year M&V Costs $ 586,500.00 Note: Indicostscate here if yearly differ Years Two and On M&V Costs $ - M&V Fee Checker $ > Number of Years of M&V 1 cost Per year #Div/o! °g ESCO Initial M&V Invoice Date Invoice until (year) Subtotal M&V Costs: 586,500.00 Notes: M&V year 1=$6,500 / Ecoremedyoneyearoptimization and M&V = $580,000 M&VSales Tax: 60,996.00 M&V Services Agreement Total: 647,496.00 Energy Program Project Management Fee: $ 296,976.72 1 1Does fee match fee schedule? Y/N Estimated Date for Energy Program Invoicing: 12/31/211 verify IAA Expiration Date Note: To show formulas, click on the Formula Tab and Select "Show Formulas" in the Formula Auditing Group. This toggles on and off -Note: This address is for the main project facility not each individual facility -Note: it's important to provide your CS with a Title that's descriptive in order to identify it easily. (See example) Title Format Example: SCC - Phase 1- Broadway Edison Soffit Upgrades Standard Goals bE5 Agency Projects All Other Projects 12% 10% 8% 6% 5% 5% 5% 5% C32 will auto add the $1,000 less the taxed amount. Tax is picked on in C38 $ 19,773,566.76 8530 Packet Pg. 115 8.1.d > Energy Program M&V Fee (Yrs. 4 and on as oj12/1117): $ Cost per year Is 2a Initial M&V Invoice Date 3/1/20221 NumberofYears 1 2 v c Guaranteed Maximum Project Cost 23,391,361.80 Calculated Total Project Cost $ 26,033,303.56 Maximum Projected Project Cost ZbJz1,040.00 Estimated Utility Incentives ($) Source: Grant Amount ($)* Source*: 0 p m Client loan from Treasurer or 3rd art ( party) ($) `Specify Grant Source, such as: Commerce Grant Round 2016 or Federal, etc. Client Capital ($) $ 26,255,016.00 E Guaranteed Electric Savings (in units) 71,736 F kWh w c Guaranteed Gas Savings (in units) 4,576 INCREASE IN NAT GAS FTherms E Other Guaranteed Savings (in units) 12,875 Type: Gallons of oil E Guaranteed Renewable Energy (in units) Type: p Annual Energy Cost Savings ($) Q. T M&V and Case Study Information m Client Contact Name IPamela Randolph W E-mail Address amela.randol h edmondswa. Phone # 425-771-0237 ESCO Contact Name I Lorin Inman E-mail Address Iinman(o)ameresco.com Phone # 206-708-2947 Instructions 1) The "Total Project Cost from finance table in ESP" (Line 16) - is the total maximum project cost and includes tax, energy program fee, and M&V costs (both ESCO and ours). 2) The "Adjusted Contract Contingency" (line 24) - contains the amount that is either added to or subtracted from "Total Contingency" (line 22) so that the CS can balance to the bottom -line on the finance table (the total project cost) . 3) The "Request Date" (cell D6) - is the date you complete the form and submit it to the CS; it is for tracking purposes. 4) Construction Period Timeline Days" (cell CII) - is the number of days identified in the ESP; do not add additional days. 5) Estimated Date for Energy Program Invoice (line 48) - is substantial completion. 6) Energy Program M&V Fee (Line 49) If there is more than one year of M&V, please be sure to have the ESCO include our M&V fee. It should not be included in the "Energy Program Project Management Fee"(line 47) .If the ESCO's M&V cost is not the same for each year, make a note below "Cost 7) Does fee match fee schedule? Y/ N (cell E47) - Enter Y or N in cell D48 -This indicates to the CS that you have check the fee. One place to look to see if you have errors is the "Add to or Subtract from Contingency" (line 23). If this value is large (either positive or negative), you may not have input the project costs correctly. Another place to look is the "Calculated Total Project Cost" (line 45) and compare it to the "Actual Total Project Cost" (line 46) they may not match but should be close. i 8530 Packet Pg. 116 AMERESCO Green • Clean • Suslahiabe Incinerator Replacement & Carbon Recovery Project Summary from last week's presentation, discussion, and potential Action June 16t" Edmonds City Council meeting Wd` irml$laic ❑eFaru K ..o' Enterprise Se Ti ! Packet Pg. 117 These projecLs have been completed in 8.1.e AMERESCOc4 Green • Cledii • Suslaiiidbe Summary *Enterprise Service. � (L June 16t" Edmonds City Council meeting N I M N I • Overview of the ESCO project delivery approach U U Guaranteed Maximum Price L Guaranteed Performance Guaranteed Energy Savings • Edmonds WWTP has been working since 2013 to save energy and revamp its solids handling syster � > L Replaced a too large, inefficient blower with a new turbo -blower — reduced 345 tons CO2E 06 Put in fine bubble diffusers and another high-tech blower for more energy efficient 02 transfer E Replaced Belt Filter Presses (messy, inefficient, old) with new screw presses Net results — 1,146 Tons/yr. CO2E reduction + annual savings of $201,182 0 L • Phase 6 (proposed) Incinerator Replacement & Carbon Recovery Project Add Pyrolysis/Gasification system produced by Ecoremedy E Save an additional $123,468 in electric costs and a total of $341,247 in O&M expense and recover an additior 577 tons CO2E a Packet Pg. 118 These projecLs have been completed in 8.1.e r AMERESCO Green • Cledii • SUsAdiiidlae k SummaryEnterprise s rirqao, rise Faa� ff EnterpriseServices � (L June 16t" Edmonds City Council meeting N I M N I *The existing incinerator needs to be replaced sooner rather than later U U It is past any reasonably expected useful life by at least 7 years (runs 18-20 hrs./day for 32 years) L Maintenance costs are climbing quickly and several major sub -components are running on borrowed time It is nearing the 50% replacement threshold requirement set by USEPA To make any additional major investments to extend its life will trigger replacement o L We must complete construction in one low -flow summer period or face much higher costs for hauling & disposal 06 Lead time on the major equipment package is 9 months — further delay risks carrying the project over to 2022, full year postponement. • Pyrolysis and Gasification are the best options for Edmonds 0 The option of Anaerobic digesters in Edmonds is just not realistic Anew incinerator is more expensive upfront AND has higher O&M costs long term, doesn't make a useful prods That leaves the "greener" options of Pyrolysis and Gasification a Packet Pg. 119 Summary June 16t" Edmonds City Council meeting Pyrolysis A perfectly good technology and two great companies Centrisys/Bioforcetech These projecLs have been completed in 8.1.e r AMERESCO Green . Uedii . Suslaiiidlae WaJFirgtoi Sur bapadr ..o= Enterprise Service! 0 N O N I M N co I U U w U L Pyrolysis only (Bioforcetech) was significantly more expensive to build and commission ($3,000,000+) Their project did not have a positive energy balance so would likely not have been eligible as an ESCO projei It required a new building which wasn't particularly popular Gasification/Pyrolysis Ecoremedy r_ O L M U 06 E A better choice for Edmonds on many fronts. Cheaper initially by $3-4M, will save an estimated $341,000 a L every year thereafter in operations and maintenance expenses, does not change the appearance or profile the WWTP (neighbor friendly), and also produces a "green" biochar end -product. Moving to this project is a win for the City and is the result of the City's additional due diligence. E a Packet Pg. 120 -: -z- APPROXIMATE FINANCIAL IMPACTS All numbers are Estimates only at this point Includes all sales taxes Bond Insurance ($301,000 est.) not included Interest rates could increase or decrease prior to sale of bonds We could evaluate using levelized IDS or a debt service wrap These projecls have been completed irrt 8.1.e AMERESC Green . Cledri . Suslaiiiabe WaJFirgtoi $lair OcFaHrx�r. o= Enterprise Service. a, N O N I M N cc I 0 U U .r L ♦a. q 0 0 0 M U 0 Final arrangement could include our partners as well but wouldn't change Edmond's numbers Edmonds Partners Shares MTLK 23.174 % Ronald 9.488 % OVWSD 16.551 % a Packet Pg. 121 These projecls have been completed in APPROXIMATE FINANCIAL IMPACTS Project Cost Edmonds share @ 50.787% Debt Service Reserves Issuance Costs Total Bonds Insurance? Gross Pmt. Interest on Reserves Net Payment 2020 Projected Rate Revenue (approved 2020 budget) New Rate Revenue Needed/Projected 2020 Rate Revenue $26,121,250 $13,266,000 $1,507,500 $301,500 $15,075,000 $301,500 $81,360* 12 = $976,320 ($976 x 1% x12 = $111712) $964,608/yr. $12,873,846 $964,608/$12,873,846 = 7.49%* AMERESC04V Green • CIt! dn • Suslaiiiakwe Y4SsFing4o-� $tale ❑eFart-Krr. o' Enterprise Serfioe. ♦2 0 N O N M N tD O U U w c,> d 0 0 M U 06 0 E 0 0 0 E U Q Packet Pg. 122 .:-z- APPROXIMATE FINANCIAL IMPACTS The Project team estimates savings of $341,247/yr. in O&M Edmonds share of that varies but averages approx. 47% or $160,386 Net Edmonds cost increase = $9641608 - $1607386 = $804,222 or 6.25% These projecls have been completed in 8.1.e r MERE Green • Cledri • SuslahiaGe A5iaJ irgtoi$lair bapadr ..o= Enterprise Service! a o— N O N I M N co I 0 U U w c,> d 0 L 0 0 U 06 c Single Family Residential would increase from $45.84/mo. to $48.70 or $2.86/mo. 0 0 L 0 L d U Iy E t ci a Packet Pg. 123 8.1.e 2020 Bonds: 20 Year, Level Debt Service $5,000,000 $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $- O0O 00'N 00� O0O 00'� O�� O0O 00� O0O O0O 000 00N 00� 000 00� 00� 000 00� 000 000 OHO O�� O�� OHO O�`� O�� OHO O�� OHO OHO OHO ■ WS Improv. and Ref. Rev 2011 ■ WS Rev 2013 WS Rev 2015 Proposed 2020 Bond Packet Pg. 124 These projecls have g E! Y f++r I x#45 QUESTIONS? been completed irrt 8.1.e AMERESC Green • Clean • Suslahiabe Wd` irml$laic ❑eFaru K ..o' Enterprise Se Ti ! Packet Pg. 125 8.1.f Request for Contract Contracts Information Attached is the ESP for Project # 2020-793 IAA # K5211 Energy Program - Project Manager Butch Boles Request Date 6/9/2020 Client Agency City of Edmonds WWTP o Client's Main Address (Project Level, not phase of work) 7110 210th Street SW, Edmonds, WA 98020 a ESCO Ameresco N Project Title (Include Phase #, if necessary) Edmonds WWTP Phase 6 Carbon Recovery e Proposal Date 5/28/2020 Last ESP 5/28/2020 - New ESP proposal date TBD vConstruction Period Timeline (Days) 485 o Agreement Period (Days) 485 o Import to B2Gnow for Reporting: [3heck Now a) ECM -PROJECT B: Replace existing SSI with Ecoremedy Gasification system: The proposed Carbon Recovery Project (Project) will replace the 30- year old sewage sludge incinerator (SSI) at the City of Edmonds' (Edmonds) wastewater treatment plant (WWTP) with a new biosolids gasification system, converting the resultant waste stream — currently ash —to a carbon -rich resource, commonly referred to as 'biochar'. Total Project Costs: ESP page # 13 Total Project Cost from finance table in ESP $ 26,121,040.00 Inclusion Plan Updated: Percentage Goals: Construction Cost $ 16,886,635.00 Minority -owned Business: 0% Construction Bond $ 260,055.00 Woman -owned Business: 0% Contract Amount: $ 17,146,690.00 veteran -owned Business; 0% Contingency: $ 843,621.00 Small/mini/micro Business: 0% O Allotment (part of Contingency): Total Contingency: $ 843,621.00 Add To or Subtract From Contingency: $ 87,736.44 Adjusted Contract Contingency: J g cy: $ 931,357.44 Sales Tax Rate (Percent): 10.4% Construction Sales Tax: $ 1,783,255.76 Construction Cost with Sales Tax: $ 18,929,945.76 Construction Cost with Sales Tax & Contingency: $ 19,861,303.20 Audit $ - Inclusion Plan Updated: Percentage Goals: Apprenticeship Incentive ($1,000-tax auto formula) $ 905.80 Minority -owned Business: 0% d E Design - all $ 1,128,435.00 m Woman -owned Business: 0% N CM $ 921,303.00 Veteran -owned Business: 0% a OH&P $2,763,907.00 Small/mini/micro Business: 0% Subtotal Design, CM, OH&P, & Apprentice Incentive $ 4,814,550.80 Professional Services Subtotal $ 4,814,550.80 Overhead Breakout Total: $1,535,504.00 Professional Services - Sales Tax: $ 500,713.28 Profit Breakout Total: $1,228,403.00 Professional Services - Agreement Total: $ 5,315,264.08 OH&PTotal Balance: $ 2,763,907.00 First Year M&V Costs $ 586,500.00 Note: Indicate here if yearly M&V costs differ Years Two and On M&V Costs $ - M&V Fee Checker $ > Number of Years of M&V 1 Cost Per year #DIV/01 ESCO Initial M&V Invoice Date Invoice until (year) Subtotal M&V Costs: $ 586,500.00 Notes: M&Vyear 1=$6,500/ 6coremedyone year optimization and M&V = $580,000 M&VSales Tax: 1 $ 60p996.00 M&V Services Agreement Total: $ 647,496.00 Energy Program Project Management Fee: $ 296,976.72 Does fee match fee schedule? Y/N Estimated Date for Energy Program Invoicing: 12/31/211 Verify IAA Expiration Date > o0 e`a11 Energy Program M&V Fee (Yrs. 4 and on as cf 12/1/17): $ - Cost per year $ Initial M&V Invoice Date 3/1/20221 Number of Years 1 2 o F_ Guaranteed Maximum Project Cost $ 23,391,361.80 Calculated Total Project Cost $ 26,033,303.56 Maximum Projected Project Cost 26,121,040.00 Estimated Utility Incentives ($) Source: Grant Amount ($)* Source*: p to Client loan from Treasurer (or 3rd party) ($) -Specify Grant Source, such as: Commerce Grant Round 2016 or Federal, etc. Client Capital ($) $ 26,255,016.00 E Guaranteed Electric Savings (in units) 71,736 F kWh Guaranteed Gas Savings (in units) 4,576 INCREASE IN NAT GAS FTherms E Other Guaranteed Savings (in units) 12,875 Type: Gallons of oil Guaranteed Renewable Energy (in units) Type: oAnnual Energy Cost Savings ($) Q. M&V and Case Study Information �a a Client Contact Name Pamela Randolph LU W E-mail Address pamela.randoloh@edmondswa.e Phone # 425-771-0237 ESCO Contact Name I Lonn Inman E-mail Address Iinman((Dameresco.com Phone # 206-708-2947 Q 20-793 City of Edmonds WWTP Request for Contract 06092020 Packet Pg. 126 8.1.g ENERGY SERVICES AUTHORIZATION NO.2020-793 A (1) Energy Professional Services Agreement City of Edmonds Edmonds WWTP Phase 6 Carbon Recovery June 9, 2020 MASTER ENERGY SERVICES AGREEMENT NO. 2019-179 A (1) The Owner and the Energy Services Company (ESCO) named below do hereby enter into this Authorization under terms described in the following sections: Authorization to Proceed Project Conditions Compensation for Energy Services I. AUTHORIZATION TO PROCEED: Energy Services Company: Ameresco, Inc. 222 Williams Ave. South, Suite 100 Renton, WA 98057 Telephone No. (206) 708-2830 E-Mail emartino(&,,ameresco.com Owner: City of Edmonds acting through the Department of Enterprise Services Energy Program PO Box 41476 Olympia, WA 98504 By By Name Name William J. Frare, PE Title Title Assistant Director Date Date State of Washington Contractor's License No. State of Washington Revenue Registration No. Federal Tax Identification No. MWBE Certification No. AMEREI*004PZ 602 062 980 04-3512838 II. COMPENSATION FOR ENERGY SERVICES: COMPENSATION Basic Services Current New Previous Energy Audit and Energy Services Proposal $ 0.00 $ 0.00 $ 0.00 Design $ 1,128,435.00 $ 1,128,435.00 $ 0.00 Apprenticeship Incentive $ 905.80 $ 905.80 $ 0.00 Construction Management $ 921,303.00 $ 921,303.00 $ 0.00 Overhead and Profit $ 2,763,907.00 $ 2,763,907.00 $ 0.00 Grand Total Plus WSST as applicable) $ 4,814,550.80 $ 4,814,550.80 $ 0.00 Value of this Agreement = $4,814,550.80 (Plus Washington State Sales Tax) a Authorization No. 2020-793 A (1) Page 1 of 2 Packet Pg. 127 8.1.g III. PROJECT CONDITIONS: The Project Conditions contained in the Master Energy Services Agreement will be used unless specifically changed herein. The cost effectiveness criteria for this project are per the Ameresco, Inc. proposal dated May 28, 2020. IV. SCOPE OF WORK: Energy efficiency measures under Contract No. 2020-793 G (1-1) will include renovation of City of Edmonds Wastewater Treatment Plant (WWTP), including any and all necessary ancillary equipment. The ESCO will perform a detailed engineering design as needed to obtain Owner review and approval of the proposed systems and to obtain bids as required. The ESCO will provide construction management, as -built drawings, and O&M manuals. All work is per the City of Edmonds Energy Services Proposal dated May 28, 2020. This includes the transfer of funds from the Detailed Investment Grade Energy Audit & Energy Services Proposal Agreement to this Energy Professional Services Agreement. V. SCHEDULE FOR COMPLETION Final completion within 485 calendar days after Authorization to Proceed. 2020793Aagrrw Authorization No. 2020-793 A (1) Page 2 of 2 Packet Pg. 128 8.1.h MEASUREMENT & VERIFICATION (M&V) AUTHORIZATION No. 2020-793 B (2) City of Edmonds Edmonds WWTP Phase 6 Carbon Recovery June 9, 2020 MASTER ENERGY SERVICES AGREEMENT NO. 2019-179 A (1) The Owner and the Energy Services Company (ESCO) named below do hereby enter into an Agreement under terms described in the following sections: Authorization to Proceed Scope of Work Compensation Schedule Compensation for M&V Services Project Conditions Schedule for M&V Services I. AUTHORIZATION TO PROCEED: Energy Services Company: Ameresco, Inc. 222 Williams Ave. South, Suite 100 Renton, WA 98057 Telephone No. (206) 708-2830 E-Mail Address emartino&ameresco.com Owner: City of Edmonds acting through the Department of Enterprise Services Energy Program PO Box 41476 Olympia, WA 98504 By By Name Name Roger A. Wigfield, PE Title Title Energy Program Manager Date Date State of Washington Contractor's License No. WA Revenue Registration No. Federal Tax Identification No. MWBE Certification No. II. COMPENSATION SCHEDULE: AMEREI*004PZ 602 062 980 04-3512838 Total Services being provided under this Agreement: Services Compensation New Measurement and Verification Services Year 1 $ 586,500.00 Grand Total(plus WSST as applicable) $ 586,500.00 Authorization No. 2020-793 B (2) Page 1 of 2 a� m M O� O N O N a 0 E a Packet Pg. 129 III. PROJECT CONDITIONS: The Project Conditions contained in the Master Energy Services Agreement will be used unless specifically changed herein. Specifically, after the project is constructed and the Notice of Commencement of Energy Cost Savings (LACES) has been issued, the Measurement and Verification (M&V) period begins. The guarantee of savings by the ESCO shall remain in effect for the term of the M&V Agreement. IV. SCOPE OF WORK: Provide M&V reporting for one year starting immediately after Owner acceptance of the NCES for the Edmonds WWTP Phase 6 Carbon Recovery, 020-793 G (1-1), per the City of Edmonds Energy Services Proposal dated May 28, 2020. The ESCO shall submit within sixty (60) days of the end of the annual M&V period, an M&V report consistent with the M&V procedures described in the ESCO's approved Energy Services Proposal (ESP). The M&V report shall describe the energy savings and equipment performance for the previous twelve-month period. The M&V report shall be consistent with and incorporate relevant data described in the ESCO energy audit, ESP and the project's Energy Services Authorization. Utility bill reporting, if appropriate, shall include reporting of current billing utility units compared to the baseline use both in tabular and graphic form, for the previous 12 months. Relevant data and calculations will support the conclusions and findings of the M&V report. It is understood that the ESCO and the Owner have agreed that the International Performance Measurement & Verification Protocol, will be used as a reference for the M&V report should there be questions or disagreements on the form or content of the report. V. COMPENSATION FOR M&V SERVICES: The Owner shall reimburse the ESCO annually, in accordance with the M&V fee schedule included in the original ESP or as agreed to under a separate proposal for ongoing M&V services. The total compensation for M&V services shall be $586,500.00, from the guaranteed savings for the M&V services. The M&V fee shall be paid to the ESCO within sixty (60) days following acceptance of the M&V report. Payment to the ESCO shall be contingent upon the Owner's acceptance of the ESCO's M&V report. The ESCO's M&V report shall be considered accepted 30 days after its submission; unless the ESCO is notified in writing that the report has been rejected. VI. SCHEDULE FOR M&V SERVICES: M&V Services shall start immediately after Owner acceptance of the NCES and will run for one year plus 60 days for final report preparation, unless this Authorization is amended earlier to add additional years of M&V services. The amendment shall be based upon a proposal by the ESCO for ongoing M&V services. The proposal shall indicate the length of the guarantee period and the cost of required annual M&V reporting. 2020793Bagrnv Authorization No. 2020-793 B (2) Page 2 of 2 Packet Pg. 130 8.1.i STATE OF WASHINGTON DEPARTMENT OF ENTERPRISE SERVICES 1500 Jefferson St. SE, Olympia, WA 98501 PO Box 41476, Olympia, WA 98504-1476 June 9, 2020 TO: Pamela Randolph, City of Edmonds FROM: Rachel Walters, Contracts Specialist, (360) 407-8029 RE Agreement No. 2020-793 A (1) M&V Agreement No. 2020-793 B (2) Contract No. 2020-793 G (1-1) IAA No. K5211 Ameresco, Inc. SUBJECT: Funding Approval The Dept. of Enterprise Services (DES), Energy Program, requires funding approval for the above referenced contract documents. The amount required is as follows (see page 2 for funding detail): ESCO Professional Services Total $ 5,315,264.08 ESCO Measurement and Verification Total $ 647,496.00 ESCO Construction Total $19,861,303.20 DES Energy Program Project Management Services Total (IAA) $ 296,976.72 Total Funding $26,121,040.00 In accordance with the provisions of RCW 43.88, the signature affixed below certifies to the DES Energy Program that the above identified funds are appropriated, allotted or that funding will be obtained from other sources available to the using client/agency. The using/client agency bears the liability for any issues related to the funding for this project By Name / Title Date Please sign and return this form to E&AS. If you have any questions, please call me. Packet Pg. 131 8.1.i Agreement No. 2020-793 A (1) M&V Agreement No. 2020-793 B (2) Contract No. 2020-793 G (1-1) Funding Approval Detail ESCO Professional Services Design and Implementation of Energy Conservation Measures $ 4,813,645.00 Apprenticeship Incentive $ 905.80 Sales Tax (10.4%) $ 500,713.28 Total $ 5,315,264.08 ESCO Measurement and Verification First Year Measurement & Verification $ 586,500.00 Sales Tax (10.5%) $ 60,996.00 Total $ 647,496.00 ESCO Construction ESCO Contract Amount $ 17,146,690.00 Sales Tax (10.4%) $ 1,783,255.76 Contingency Amount with Tax) $ 931,357.44 Total $ 19,861,303.20 DES Energy Program Project Management Services Project Management Fee from IAA No. K5211, Amendment No. 2 $ 296,976.72 Total $ 296,976.72 Note: Items and dollar values shown in a lighter color shade have been approved via previous funding authorizations and are shown for informational purposes only. 2020793GconFundrw Packet Pg. 132 8.1.j STATE OF WASHINGTON DEPARTMENT OF ENTERPRISE SERVICES 1500 Jefferson St. SE, Olympia, WA 98501 PO Box 41476, Olympia, WA 98504-1476 June 9, 2020 ESCO Contractor ESCO Contract No. Description Client Agency RETAINAGE INVESTMENT Ameresco, Inc. 2020-793 G (1-1) Edmonds WWTP Phase 6 Carbon Recovery City of Edmonds Pursuant to R.C.W. 60.28, you are required to exercise your option, IN WRITING, on whether or not monies reserved from the amounts due you on the above contract shall be placed in escrow. You are therefore directed to complete and return this form with the signed copy of the above contract to the Energy Program. Should you desire to have the retained monies invested, it will then be necessary that you enter into an escrow agreement with a bank, trust or savings and loan company, and the above Client Agency. This form will be transmitted to the Client Agency for further action in preparing the escrow agreement. ENERGY SERVICES CONTRACTOR'S OPTION I do not request retainage on the above contract to be invested. I hereby request retainage on the above contract be invested. I hereby request retainage on the above contract be invested and converted into bonds and sureties. Signature Title Date Packet Pg. 133 8.1.j ESCO Contract No. 2020-793 G (1-1) Project Edmonds WWTP Phase 6 Carbon Recovery Agency City of Edmonds Date June 9.2020 STATE OF WASHINGTON ENERGY SERVICE COMPANY (ESCO) CONSTRUCTION CONTRACT For the DEPT. OF ENTERPRISE SERVICES, ENERGY PROGRAM This Energy Service Company (ESCO) Construction Contract, made and entered into this 1st day of June, 2020, shall be the agreed basis of performing the following work by and between the State of Washington, City of Edmonds acting through the Department of Enterprise Services, Energy Program, hereinafter referred to as the Owner, and Ameresco, Inc. 222 Williams Ave. South, Suite 100 Renton, WA 98057 Telephone (206) 708-2830 E-mail emartinogameresco.com hereinafter referred to as the ESCO or Contractor. WITNESSETH: Whereas the parties hereto have mutually covenanted and by these presents do covenant and agree with each other as follows: FIRST: The said ESCO agrees to furnish all permits, material, labor, tools, equipment, apparatus, facilities, etc., necessary to perform and complete in a workmanship like manner the work called for in the attached Scope of Work, Energy Services Proposal dated May 28, 2020, for: Energy Services Authorization No. 2020-793 A (1) Master Energy Services Agreement No. 2019-179 A (1) Audits and Proposals for this project were prepared by the ESCO according to the terms of the Contract Documents which include, but are not limited to, the Master Energy Services Agreement, Energy Services Authorization(s), the accepted Proposal, General Conditions for Washington State Energy Savings Performance Contracting, Addenda, Specifications, Drawings, Bond, and this Construction Contract. SECOND: Time of Completion: The work to be performed under this contract shall commence as soon as the ESCO has been officially notified to proceed and shall be substantially complete within 485 consecutive calendar days after the date of Notice to Proceed. THIRD: The apprenticeship labor hours required for this project are 15% of the total labor hours. The undersigned agrees to utilize this level of apprentice participation. A monetary incentive of $1,000 will be paid to the contractor meeting the apprentice utilization requirement. A monetary penalty will be applied to the contractor failing to meet the utilization requirement and failing to demonstrate a Good Faith Effort. The penalty will be applied to every hour of short -fall of the ESCO Construction Contract No.2020-793 G (1-1) Page 1 of 3 Packet Pg. 134 8.1.j minimum number of required apprentice hours using the applicable published wage of a Step 1 apprentice laborer. The penalty will not exceed five percent (5%) of the total Contract Sum. Voluntary workforce diversity goals for this apprentice participation are identified in the General Conditions for Washington State Energy Savings Performance Contracting. FOURTH: In consideration of the Performance of the Work, herein contained on the part of the ESCO, the Owner hereby agrees to pay the ESCO for said work completed according to the Contract Documents, for not more than the sum of $17,146,690.00, plus 10.4% state sales tax consisting of the following: ESCO Contract Cost $17,146,690.00 The ESCO shall bond this contract in accordance with Section 2.04 of the General Conditions for Washington State Energy Savings Performance Contracting. The construction value plus contingency is a guaranteed maximum not -to -exceed cost and final payment to the ESCO shall be reconciled to reflect the actual installed cost provided it does not exceed the guaranteed maximum cost. FIFTH: ESCO payments to subcontractors and materialmen shall not be contingent upon the ESCO receiving payment from the Owner. Unless otherwise agreed upon, payment to the ESCO shall be made only after completion of the energy efficiency measure(s) and the ESCO has issued a Notice of Commencement of Energy Savings and the Owner has accepted such Notice. SIXTH: Consistent with RCW 39.12.120, ESCO and its subcontractors shall keep accurate payroll records for three years from the date of acceptance of the project and file a copy of its certified payroll records using the Department of Labor and Industries' online system at least once per month. If the Department of Labor and Industries' online system is not used, a contractor, subcontractor, or employer shall file a copy of its certified payroll records directly with the Department of Labor and Industries at least once per month in a format approved by the Department of Labor and Industries. A contractor, subcontractor, or employer's noncompliance with this section constitutes a violation or RCW 39.12.050. IN WITNESS WHEREOF: The said Department of Enterprise Services, Energy Program, has caused this ESCO Construction Contract to be subscribed in its behalf, and the said ESCO has signed this ESCO Construction Contract the day and year first above written. ESCO: Owner: Ameresco, Inc. City of Edmonds acting through the Department of Enterprise Services Energy Program By By Name Name William J Frare, PE Title Title Assistant Director Date Date WA State Contractor's License No. AMEREI*004PZ Federal Tax ID No. 04-3512838 UBI Number 602 062 980 MWBE Certification No. ESCO Construction Contract No.2020-793 G (1-1) Page 2 of 3 Packet Pg. 135 8.1.j June 9, 2020 SCOPE OF WORK ESCO Contract No. 2020-793 G (1-1) Edmonds WWTP Phase 6 Carbon Recovery City of Edmonds Furnish and install the energy efficiency measures, including any and all necessary ancillary equipment, as described in the City of Edmonds Energy Services Proposal dated May 28, 2020. 2020793Gconrw ESCO Construction Contract No.2020-793 G (1-1) Page 3 of 3 Packet Pg. 136 State of Washington ENERGY PROGRAM Department of Enterprise Services INTERAGENCY AMENDMENT IAA No.: K5211 P.O. Box 41476 Project No. 2020-157, 2020-793 Olympia, WA 98504-1476 Amendment No. 2 CITY OF EDMONDS 7110 210th Street SW Date: June 9, 2020 Edmonds, WA 98020 INTERAGENCY AMENDMENT Between CITY OF EDMONDS And WASHINGTON STATE DEPARTMENT OF ENTERPRISE SERVICES The parties to this Amendment, the Department of Enterprise Services, Energy Program, hereinafter referred to as "DES", and City of Edmonds, hereinafter referred to as the "CLIENT AGENCY", hereby amend the Agreement as follows: The purpose of this Amendment is to establish a vehicle for DES to provide future Energy/Utility Conservation Project Management and Monitoring Services to the CLIENT AGENCY and to authorize the development of the energy services proposal. 1. TERM. The term of the agreement commences April 5, 2018, and ending on December 31, 2021 unless altered or amended as provided herein. 2. STATEMENT OF WORK; COMPENSATION. Energy Program shall provide the following services, for the following compensation, to Client Agency. a. SERVICES: DES shall furnish the necessary personnel and services and otherwise do all things necessary for or incidental to the performance of the work set forth in Attachment "A" and Attachment "C", attached hereto and incorporated herein by reference. Unless otherwise specified, DES shall be responsible for performing all fiscal and program responsibilities as set forth in Attachment "A" and Attachment "C". Energy/Utility Conservation projects shall be authorized by Amendment to this Agreement. 2a.1 City of Edmonds Energy Upgrades / Various Building outlined in the McKinstry Essention, LLC Energy Services Proposal dated May 5, 2020. Project No. 2020-157. 2a.2 City of Edmonds WWTP Phase 6 Carbon Recovery outlined in the Ameresco, Inc. Energy Services Proposal dated May 28, 2020. Project No. 2020-793. Interagency Agreement No. K5211 Page] of 3 Packet Pg. 137 8.1.k b. COMPENSATION. Compensation under this Agreement shall be by Amendment to this Agreement for each authorized project. Each Amendment will include a payment schedule for the specific project. Project Management Services (Attachment A): For Project Management Services provided by DES, the CLIENT AGENCY will pay DES a Project Management Fee for services based on the total project value per Project Management Fees Schedule set forth in Attachment `B". ii. Termination Fee: If the CLIENT AGENCY after authorizing an investment grade audit and Energy Services Proposal, decides not to proceed with an Energy/Utility Conservation project that meets the CLIENT AGENCY's cost effective criteria, then the CLIENT AGENCY will be charged a Termination Fee per Attachment `B". The Termination Fee will be based on the estimated Total Project Value outlined in the Energy Audit and Energy Services Proposal prepared by the Energy Services Company (ESCO). iii. Measurement & Verification Services (Attachment C): If measurement and verification services beyond the first three years following the Notice of Commencement of Energy Services are requested by the CLIENT AGENCY, and provided by DES under Attachment "C" of this Agreement, the CLIENT AGENCY will pay DES $2,000.00 annually for each year that monitoring and verification services are provided. c. PAYMENT OF ESCO SERVICES. Compensation for services provided by the ESCO shall be paid directly to the ESCO by the CLIENT AGENCY, after DES has reviewed, recommended approval, and sent the invoices to the CLIENT AGENCY for payment. 2c.1 Energy Project Management Fee for the work described in Section 2a.1 is $51,600.00. Anticipated billing date for this Amendment is December 31, 2020. Project No. 2020- 157. 2c.2 Energy Project Management Fee for the work described in Section 2a.2 is $296,976.72. Anticipated billing date for this Amendment is December 31, 2021. Project No. 2020-793. The new total Agreement value is $348,576.72. Sections d. through e. terms and conditions of the original Agreement remain in full force and effect. 3. INVOICES; BILLING. a. BILLING PROCEDURE. Energy Program shall submit a single invoice to the CLIENT AGENCY upon substantial completion of each authorized project, unless a project specified a Special Billing Condition in the Amendment. Substantial completion of the project will include the delivery and acceptance of the notice of commencement of energy savings issued by the ESCO. Each invoice will clearly indicate that it is for the services rendered in performance under this Agreement and shall reflect this Agreement Interagency Agreement No. K5211 Page 2 of 3 Packet Pg. 138 8.1.k and Amendment number. Energy Program will invoice for any remaining services within 60 days of the expiration or termination of this Agreement. b. PAYMENT PROCEDURE. The CLIENT AGENCY shall pay all invoices received from the Energy Program within 90 days of receipt of properly executed invoice vouchers. The CLIENT AGENCY shall notify DES in writing if the CLIENT AGENCY cannot pay an invoice within 90 days. c. BILLING DETAIL. Each invoice submitted to Client Agency by Energy Program shall include information as is necessary for Client Agency to determine the exact nature of all expenditures. At a minimum, the invoice shall reference this Agreement and include the following: The date(s) such services were provided Brief description of the services provided Total invoice amount d. BILLING ADDRESS. Invoices shall be delivered to Client Agency electronically. All sections above have been fully amended and are shown in their entirety. All other terms and conditions of this Agreement remain in full force and effect. The requirements of RCW 39.34.030 are satisfied by the underlying Agreement and are incorporated by reference herein. Each party signatory hereto, having first had the opportunity to read this Amendment and discuss the same with independent legal counsel, in execution of this document hereby mutually agree to all terms and conditions contained herein, and as incorporated by reference in the original Agreement. City of Edmonds Title K5211IAAamd2rw Date Department of Enterprise Services Energy Program Roger A. Wigfield, PE Energy Program Manager Title Date Interagency Agreement No. K5211 Page 3 of 3 Packet Pg. 139 8.1.k ATTACHMENT A - OF WORK Energy/Utility Conservation Projects PROJECT MANAGEMENT SERVICES Statewide Energy Performance Contracting Program Energy Program will provide the following project management services for each specific project for the CLIENT AGENCY. Each individual project shall be authorized by Amendment to this Agreement. Assist the CLIENT AGENCY in the selection of an Energy Service Company (ESCO) consistent with the requirements of RCW 39.35A for local governments; or 39.35C for state agencies and school districts. 2. Assist in identifying potential energy/utility conservation measures and estimated cost savings. 3. Negotiate scope of work and fee for ESCO audit of the facility(s). 4. Assist in identifying appropriate project funding sources and assist with obtaining project funding. 5. Assist in negotiating the technical, financial and legal issues associated with the ESCO's Energy Services Proposal. 6. Review and recommend approval of ESCO energy/utility audits and Energy Services Proposals. 7. Provide assistance during the design, construction and commissioning processes. 8. Review and recommend approval of the ESCO's invoice vouchers for payment. 9. Assist with final project acceptance. 10. Provide other services as required to complete a successful energy performance contract. Interagency Agreement No. K5211 Packet Pg. 140 8.1.k ATTACHMENT B - Fee Schedule 2019-21 Interagency Reimbursement Costs for Project Management Fees to Administer Energy/Utility Conservation Projects PROJECT TOTAL PROJECT VALUE MANAGEMENT FEE TERMINATION 5,000,001.......6,000,000 .................................. $68,800 ................................ 25,700 4,000,001........ 5,000,000................................... 67,700 ................................ 25,400 3,000,001.......4,000,000 ................................... 66,700 ................................ 25,000 2,000,001.......3,000,000 ................................... 62, 500................................ 23,400 1, 5 00, 001.......2, 000, 000................................... 5 8, 3 00................................ 21,800 1, 000, 001.......1,500,000 ................................... 51, 600................................ 19,300 900,001. ... 1,000,000................................... 43, 800................................ 16,400 800,001......... 900,000................................... 41,300 ................................ 15,400 700,001......... 800,000................................... 3 8,300................................ 14,400 600,001......... 700,000................................... 3 6, 500................................ 13,700 500,001......... 600,000................................... 3 3, 800................................ 12,600 400, 001......... 5 00, 000................................... 3 0, 200................................ 11,300 3 00,001.........400,000 ................................... 25, 800................................ 9,700 200,001 ......... 300,000................................... 20,700 ................................. 7,700 100,001......... 200,000................................... 14,400 ................................. 5,400 50,001......... 100,000..................................... 7, 800................................. 3,500 20,001...........50,000 ..................................... 4,200 ................................. 2,000 The project management fee on projects over $6,000,000 is 1.15% of the project cost. The maximum DES termination fee is $25,700. 1. These fees cover project management services for energy/utility conservation projects managed by DES's Energy Program. 2. Termination fees cover the selection and project management costs associated with managing the ESCO's investment grade audit and energy service proposal. No termination fee will be charged unless the CLIENT AGENCY decides not to proceed to construction based on an energy services proposal that identifies projects that met the CLIENT AGENCY'S cost effectiveness criteria. 3. If the project meets the CLIENT AGENCY's cost effectiveness criteria and the CLIENT AGENCY decides not to move forward with a project, then the CLIENT AGENCY will be invoiced per Attachment B Termination or $25,700.00 whichever is less. If the CLIENT AGENCY decides to proceed with the project then the Agreement will be amended per Attachment B for Project Management Fee. 4. If the audit fails to produce a project that meets the CLIENT AGENCY's established Cost Effectiveness Criteria, then there is no cost to the CLIENT AGENCY and no further obligation by the CLIENT AGENCY. Interagency Agreement No. K5211 Rev. 4/5/ 18 Packet Pg. 141 8.1.k ATTACHMENT C - SCOPE OF WORK Energy/Utility Conservation Projects MEASUREMENT & VERIFICATION SERVICES Statewide Energy Performance Contracting Program If requested DES will provide the following measurement and verification services following the Notice of Commencement of Energy Savings by the ESCO for the specific Client Agency project: 1. Review the ESCO's annual Measurement and Verification (M&V) report for completeness and accuracy. Review any ESCO guarantee compared to reported results and resolve differences, if needed. Review and recommend approval of any ESCO invoice vouchers for payment by the Client Agency. 2. Where necessary, review Client Agency facility operations including any changes in operating hours, changes in square footage, additional energy consuming equipment and negotiate changes in baseline energy use with the ESCO and the Client Agency that may impact achieved energy savings. 3. Attend a meeting or meetings with the Client Agency and the ESCO to review and discuss the annual M&V report. Interagency Agreement No. K5211 Packet Pg. 142 8.2 City Council Agenda Item Meeting Date: 06/23/2020 Edmonds Cares Fund Staff Lead: Patrick Doherty Department: Community Services Preparer: Patrick Doherty Background/History The Federal CARES Act has allocated $1,265,100 in reimbursable funds to Edmonds for expenditures associated with response and recovery to the COVID-19 health and economic crisis. These funds may be used to cover a local jurisdiction's expenses related to measures, actions, purchases necessary to the function of government in response to the crisis, and also to cover expenses associated with the provision of economic support in connection with the COVID-19 crisis. Federal guidelines expressly allow "grants to small businesses to reimburse the costs of business interruption caused by required closures" and "emergency financial assistance to individuals and families directly impacted by a loss of income due to the COVID-19 public health emergency." Staff Recommendation Approve the Ordinance declaring an emergency and creating a new Edmonds Cares Fund which shall become effective immediately. Narrative At the June 16, 2020 Council meeting the Administration presented its proposed Edmonds Cares Fund, with three intended programs, as outlined below. This proposal was discussed and amended by City Council. Attached is the corresponding Ordinance containing the Council's approved amendments. Below is a summary of the revised proposal's provisions. A. Reimbursement of City Expenses - $265,100 in Edmonds Cares Fund monies will be used to help defray the mounting, unbudgeted costs associated with the City's functions, services and support in response to the COVID-19 outbreak, including such things as: extra custodial staff to be in place when public buildings reopen and facilities must be sanitized multiple times each day and other additional temporary staff requirements, additional maintenance and security measures for parks facilities, PPE gear for all public -facing city staff (specialized eyewear, gloves, wipes, etc.), the creation of extra signage, portable restroom rentals, hazard pay for employees, etc. While current estimates from the Departments project up to $450-480,000 in such expenditures, it is also estimated that approximately $265,000 of these expenditures are eligible for FEMA reimbursement. The proposed $265,100 is projected to be sufficient to reimburse City expenditures not eligible for FEMA reimbursement. B. Business Support Grant Program - $700,000 in grants (in the form of forgivable loans) of up to $10,000 for eligible businesses. Here are the eligibility criteria: Packet Pg. 143 8.2 i. Zero to 30 employees (part-time and full-time combined) ii. A demonstrated year -over -year business/revenue loss of at least 30% in April or May 2020; iii. In business in Edmonds at least one year as of April 1, 2020; iv. Declared intent and expectation remain in business for at least 4 months after receipt of the grant In addition, given the likelihood of a competitive grant award process, the following, nonexclusive selection criteria will be employed: i. Particular consideration will be given to businesses owned by people of color, women, veterans, and other minorities; ii. Particular consideration will be given to those businesses that have not received federal, state or county government assistance, and secondary consideration will be given to those businesses that received lower -than -requested amounts of federal, state or county government assistance; iii. Greater consideration will be given to those businesses that have experienced relatively greater business/revenue loss year -over -year in April or May 2020; iv. Geographic distribution across Edmonds' various business districts will be given particular consideration in the award of these grants; v. Particular consideration will be given to creative -sector businesses within the State - certified Edmonds Creative District; Attached here is a table illustrating the proposed numerical scores assigned to the selection criteria that will allow ranked scoring of the applications. C. Housing and Supplementary Relief Program. $300,000 will be allocated to the "Housing and Supplemental Relief Program," together with reallocation of up to $50,000 initially earmarked for a potential second round of funding for the Chamber Foundation WISH grant program. Added to the $100,000 already allocated by City Council to the "Housing and Supplemental Relief Program," a total of $450,000 will be available to this program, providing grants of up to $1,000 to households of two or fewer individuals, and grants up to $1,500 to households of three or more individuals, suffering economic loss and/or distress and potential homelessness. Added to the Ordinance was a new Section 5 that provides the following: In the case that there is any unused, City of Edmonds allocation from the Federal CARES Act funds remaining one week prior to the Department of Commerce invoice deadline, the amount of that Packet Pg. 144 8.2 allocation shall be used to purchase personal protective equipment and supplies for use by the City and/or for distribution to direct -service, community -based care centers for the elderly. Lastly, a new Section 8 was added to the Ordinance that provides the following: The Administration shall provide the City Council and general public a monthly written report about the amount of aid provided by the City, the purpose and criteria by which it has been distributed, the reimbursement received from the Department of Commerce, and any other pertinent information regarding the grant programs outlined in Sections 4(B) and 4(C) above. The attached amended Ordinance lays out the provisions described here, in accordance with the Council's approved amendments from 6/16/20. Attachments: EDMONDS CARES FUND SELECTION CRITERIA Final Draft Edmonds Cares Fund Ordinance Packet Pg. 145 8.2.a EDMONDS CARES FUND PROPOSED SELECTION CRITERIA AND NUMERICAL RANKING CRITERION SCORES Business owned by POC, women, Yes — 1 veterans, minorities No — 0 Received other grants $25,000+ - 1 $10,000-$25,000 — 2 $5,000-$10,000 — 3 $0-$5,000 — 4 Business loss 30-50% - 1 50-70% - 3 70%+ - 5 Located out of the Bowl Yes —1 No-0 Creative -sector business in Creative Yes —1 District No — 0 Number of employees Under 5 — 1 5to10-2 10-15 — 3 15-20 — 4 20+ - 5 u_ U N 0 E w a w U z O U w J w 0 z U_ Cn w Q U U) 0 z O 0 w w c a� E r a Packet Pg. 146 8.2.b ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, DECLARING AN EMERGENCY AND CREATING A NEW EDMONDS CARES FUND WHICH SHALL BECOME EFFECTIVE IMMEDIATELY WHEREAS, our city and region are experiencing a public health emergency due to the COVID-19 pandemic, which has led to sudden job losses, lower paychecks, and increased household costs to deal with COVID-19 impacts for many residents, as well as business/revenue losses for many local businesses; and w WHEREAS, the Mayor declared an emergency of the city due to the COVID-19 crisis on i M March 5, 2020; and v WHEREAS, the Washington State Governor issued a Stay Home order on March 23, c E 2020, and w WHEREAS, on April 21, 2020, the Governor stated that "A safe return to public life will c require increased social and emotional support, food and housing security, educational and child c �a care support, internet infrastructure and equitable access to services"; and 0 WHEREAS, pursuant to Article 8, Section 7 of the Washington Constitution, the City is U. allowed to use public funds "for the necessary support of the poor and infirm;" and i M WHEREAS, unemployment claims have increased greatly since the COVID-19 crisis v Began, with a high of 138,733 regular unemployment insurance initial claims in the week of c E May 10, 2020 in Washington State, according to the state Department of Employment Security; w and 2- 0 WHEREAS, households earning 60% or less of the county median income are among the most affected by sudden drops in income and/or increased expenses; and `` c WHEREAS, about 25% of Edmonds' households earned 60% or less of the Snohomish E County median family income in 2019; and WHEREAS, the economic crisis created by the COVID-19 pandemic and related a business shutdowns has severely impacted local businesses, resulting in substantial losses of revenue, employee furloughs, layoffs and cutbacks, and additional expenses; and WHEREAS, businesses other than those deemed "essential" by the Governor's orders, have been particularly impacted by business losses due to prolonged shutdowns; and Packet Pg. 147 8.2.b WHEREAS, some businesses in Edmonds employ a principally lower -wage employee base, providing entry-level or low -barrier job opportunities for local residents; and WHEREAS, many businesses that have suffered financially during the COVID-19- related economic crisis face an uncertain future that could lead to business closures, as well as employee furloughs and lay-offs; and WHEREAS, many local residents in lower -income households, including those at or below 60% of Snohomish County median income, are employed by local businesses and would be even more adversely impacted if these businesses fail and/or substantially reduce available U_ jobs; and i M WHEREAS, RCW 35A.12.130 allows city councils to adopt public emergency v ordinances, provided that the ordinance is passed by a majority plus one of the city council and c E meets other requirements of the statute; and w WHEREAS, the City has determined that COVID-19 and its associated impacts have c created a public health emergency, making it necessary for the protection of public health and c �a public safety to adopt an emergency ordinance to prevent homelessness and reduce health and 0 safety impacts by providing temporary assistance to qualifying households; and LL WHEREAS, the City Council created the Housing and Supplementary Relief Program by i M reallocating $100,000 from the Homelessness Response Fund to serve as funding grants of up to v $1,000 to individuals and households experiencing income loss, emergency expenses, imminent c E housing insecurity, etc.; and w WHEREAS, the Mayor created a Community and Economic Relief Program, funded by 2 0 $200,000 in savings from City departments and consisting of three programs: 1) support to the Edmonds Food Bank, 2) support to the Edmonds Senior Center, and 3) support to the Edmonds `` c Chamber Foundation WISH Fund business grants; and E WHEREAS, Governor Inslee announced that the state would award $300 million of the state's CARES funding to local governments that did not receive direct distributions under the a CARES Act; and WHEREAS, the CARES Act provides that payments from the Fund may be used to cover costs that: 1. are necessary expenditures incurred due to the public health emergency with respect to the Coronavirus Disease 2019 (COVID-19); Packet Pg. 148 8.2.b 2. were not accounted for in the budget most recently approved as of March 27, 2020 (the date of enactment of the CARES Act) for the State or government; and 3. were incurred during the period that begins on March 1, 2020, and ends on December 30, 2020; and WHEREAS, funds may not be used to fill shortfalls in government revenue to cover expenditures that would not otherwise qualify under the statute. Although a broad range of uses is allowed, revenue replacement is not a permissible use of Fund payments; and WHEREAS, the CARES Act also specifies that expenditures using Fund payments must U- be "necessary." The Department of the Treasury understands this term broadly to mean that the i expenditure is reasonably necessary for its intended use in the reasonable judgment of the M v government officials responsible for spending Fund payments; and c WHEREAS, The CARES Act also requires that payments be used only to cover costs E w that were not accounted for in the budget most recently approved as of March 27, 2020. A cost meets this requirement if either (a) the cost cannot lawfully be funded using a line item, c c allotment, or allocation within that budget or (b) the cost is for a substantially different use from �a 0 any expected use of funds in such a line item, allotment, or allocation; and LL WHEREAS, the "most recently approved" budget refers to the enacted budget for the i relevant fiscal period for the particular government, without taking into account subsequent M v supplemental appropriations enacted or other budgetary adjustments made by that government in c E response to the COVID-19 public health emergency. A cost is not considered to have been w accounted for in a budget merely because it could be met using a budgetary stabilization fund, 2 0 rainy day fund, or similar reserve account. Eligible costs must have incurred during the period that begins on March 1, 2020, and ends on December 30, 2020; and `` WHEREAS, Eligible expenditures include, but are not limited to, payment for: c E 1. Expenses of actions to facilitate compliance with COVID-19-related public health a measures, including: • Expenses for food delivery to residents, including, for example, senior citizens and other vulnerable populations, to enable compliance with COVID-19 public health precautions. • Expenses for care for homeless populations provided to mitigate COVID-19 effects and enable compliance with COVID-19 public health precautions. Packet Pg. 149 8.2.b • Expenses to assist individuals with payment of overdue rent or mortgage payments to avoid eviction or foreclosure or unforeseen financial costs for funerals and other emergency individual needs. 2. Expenses associated with the provision of economic support in connection with the COVID-19 public health emergency, including: • Expenditures related to the provision of grants to small businesses to reimburse the costs of business interruption caused by required closures. 3. Any other COVID-19-related expense reasonably necessary to the function of government that satisfy the Fund's eligibility criteria; WHEREAS the City will be eligible for up to $1,265,100 of the CARES funding from the state; and NOW THEREFORE; THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ORDAINS AS FOLLOWS: Section 1. The City of Edmonds hereby accepts an allocation of up to $1,265,100 as the City of Edmonds' Federal CARES Act allocation, as administered and disbursed by the Washington State Department of Commerce in the form of reimbursable funds, in accordance with Federal CARES Act guidelines. Further the City Council authorizes the Mayor to enter into the corresponding contract(s) with the Department of Commerce for administration and disbursement of these funds. Section 2. The Administrative Services Director is hereby authorized to create and number a new fund to be known as the Edmonds CARES Fund for the purpose of accounting for CARES Act -eligible payments used to facilitate compliance with COVID-19-related public health measures, expenses associated with the provision of economic support in connection with the COVID-19 public health emergency, and any other COVID-19-related expenses reasonably necessary to the function of the City that satisfy the Act's eligibility criteria. Section 3. The Edmonds CARES Fund shall be administered by the Administrative Services Director under the direction of the Mayor. Section 4. There shall be kept by and under the direction of the Administrative Services Director, such books, accounts and records as are necessary to control and report the CARES c U_ L �M♦ V c 0 E 13 w Packet Pg. 150 8.2.b eligible expenditures, and shall further subdivide the cash account thereof into three separately designated accounts as follows: A. Account "A" shall be the "COVID-19 City Expenditure Reimbursement" account into which $265,100 of the CARES Act funding shall be allocated to reimburse those direct City expenditures required to provide City services in response to the COVID-19 emergency that satisfy the CARES Act eligibility criteria. B. Account `B" shall be the existing, City Council -approved "Housing and Supplemental Relief Program" account into which a supplemental infusion to $300,000 to that program U_ from the CARES Act funding shall be allocated to reimburse those City expenditures i M incurred through said Program, in compliance with the CARES Act eligibility criteria. In v addition, $50,000 from the Community and Economic Relief Program, initially c E earmarked as a potential second round of funding for the Chamber Foundation WISH w Grant program, shall be reallocated to this account. Grant awards shall be in amounts up c to $1,000 for households of one to two members, while grant awards may be in amounts c �a of up to $1,500 for households of three or more members. An additional Snohomish 0 County -based human services organization shall be engaged by the City to assist in LL administration of the existing Program. i M C. Account "C" shall be the "Edmonds Business Support Grant Program" account into N which $700,000 of the CARES Act funding shall be allocated to reimburse those City c E expenditures incurred through provision of individual financial support grants (in the w form of loans that are forgivable after four months of performance) of up to $10,000, 2 0 through an open, competitive application process, to eligible businesses that have suffered substantial business losses and additional expenses due to the COVID-19 c economic crisis, in compliance with the CARES Act eligibility criteria, which criteria E shall include, but not be limited to, the following: i. Businesses with zero to thirty employees (part-time and full-time combined) a ii. A demonstrated year -over -year business/revenue loss of at least 30% in April or May 2020; iii. In business in Edmonds at least one year as of April 1, 2020; iv. Declared intent and expectation to remain in business at least four months after receipt of the grant; Packet Pg. 151 8.2.b In addition, the Mayor and City staff shall employ reasonable, objective and score -based selection criteria to award grants to applicants, as required in the case of a large number of applications, including such considerations as the following: i. Particular consideration will be given to businesses owned by people of color, women, veterans, and other minorities; ii. Particular consideration will be given to those businesses that have not received federal, state or county government assistance, and secondary consideration will be given to those businesses that received lower -than -requested amounts of federal, state or county government assistance; iii. Greater consideration will be given to those businesses that have experienced relatively greater business/revenue loss year -over -year in April or May 2020; iv. Particular consideration will be given to geographic distribution across Edmonds' various business districts in the award of these grants; V. Particular consideration will be given to creative -sector businesses within the State -certified Edmonds Creative District; Section 5. In the case that there is any unused, City of Edmonds allocation from the Federal CARES Act funds remaining one week prior to the Department of Commerce invoice deadline, the amount of that allocation shall be used to purchase personal protective equipment and supplies for use by the City and/or for distribution to direct -service, community -based care centers for the elderly. Section 6. The authority provided in Section 1 shall end by December 31, 2020. Section 7. Any organization assisting the City in providing emergency aid under Section 4(B) shall provide a monthly written report to the City by December 31, 2020, about the amount of aid given, the purpose and criteria by which it was distributed, and any other pertinent information. Section 8. The Administration shall provide the City Council and general public a monthly written report about the amount of aid provided by the City, the purpose and criteria by which it has been distributed, the reimbursement received from the Department of Commerce, c U_ L �M♦ V c 0 E 13 w Packet Pg. 152 8.2.b and any other pertinent information regarding the grant programs outlined in Sections 4(B) and 4(C) above. Section 9. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 10. Declaration of Emergency. The City Council hereby declares that an emergency exists necessitating that this Ordinance take effect immediately upon passage by a majority vote plus one of the whole membership of the Council, and that the same is not subject U- to a referendum (RCW 35A.12.130). The region is in the midst of a state of emergency due to i the COVID-19 virus, which has also become an economic emergency for many households, M v particularly those who earned less than 60% of the Snohomish County median income in 2019, c and local businesses that have been shut down or conducting a fraction of their regular business E w during most of the past three months. Section 11. Publication. This Ordinance shall be published by an approved summary c c consisting of the title. �a 0` Section 12. Effective Date. This Ordinance shall take effect and be in full force and effect LL immediately upon passage, as set forth herein, as long as it is approved by a majority plus one of i the entire membership of the Council, as required by RCW 35A.12.130. If it is only approved by M v a majority of the Council, it will take effect five days after passage and publication. c APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, Packet Pg. 153 9.1 City Council Agenda Item Meeting Date: 06/23/2020 Boys and Girls Club Building Use Agreement Addendum No.1 Staff Lead: Shannon Burley Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History In 2010 the City of Edmonds entered into a five (5) year building use agreement with the Boys and Girls Club of Snohomish County for their use of the Field House at Civic Park. The building use agreement included a five (5) year extension clause which was executed in 2015. The current (2015) agreement is set to expire in December 2020 (attached). Staff Recommendation Approve Addendum No.1 to the Existing Building Use Agreement and forward to consent authorizing the Mayor to sign. Narrative Staff received a verbal commitment from the Boys and Girls Club of Snohomish County in May of 2020 stating their intent to execute the five (5) year extension clause in their existing Building Use Agreement (attached, section 4). Due to COVID-19 the written confirmation did not arrive until June 8, 2020 (attached). The Boys and Girls Club of Snohomish County has explored building a new club in Edmonds in a variety of locations however they have not finalized their plans and wish to remain in their current location for an additional five (5) years at minimum. Addendum No. 1 to the current Building Use Agreement is intended to extend the terms of the current agreement for an additional five (5) years expiring in December of 2025. Attachments: Bldg. Use Agrmt. - Boys -Girls Club 2015 Executed Boys & Girls Club Building Use Agreement Addendum No. 1 Boys and Girls Club Letter of Intent Packet Pg. 154 9.1.a BUILDING USE AGREEMENT FOR BOYS' & GIRLS' CLUBS OF SNOHOMISH COUNTY THIS AGREEMENT ("Agreement") is made this day obj1 , 2015, by and between the CITY OF EDMONDS, a Washington municipal corporation (hereinafter CITY), and the BOYS & GIRLS CLUBS OF SNOHOMISH COUNTY (hereinafter LESSEE). WITNESS ETH 1. The CITY does hereby lease to the LESSEE and the LESSEE does hereby lease from the CITY, parts of certain premises situated in the City of Edmonds, County of Snohomish, State of Washington, generally known as the FIELD HOUSE, located at 310 6th Avenue North, Edmonds, Washington. The LESSEE shall have the right to use of the Field House, located on the above - described real property. That in addition, subject to the rules and regulations as shall be promulgated by the CITY, the LESSEE shall have the right on a shared basis with other programs to utilize the Civic Center Playfields (when scheduled, with additional fees charged accordingly) when they are not scheduled for use by the CITY, except the adjacent asphalt play court and storage building which the LESSEE has priority use with no additional fees charged. Consideration for this lease is set at $1.00 (one dollar) per year and the mutual N benefits to be derived from the operation of a Boys and Girls Club, open to the youth of the City of Edmonds and providing recreational and educational services v such as drop -in activities, organized athletics, tutoring, mentoring, field trips and w cultural enrichment activities. The one dollar annual rental reflects a discount from �? any comparable commercial rate due to several factors. First, the CITY has c acquired its underlying leasehold interest from the Edmonds School District No. 15 m for $1.00 (one dollar) and its promise to use the property solely for recreational purposes. Second, additional consideration is provided by the LESSEE through its E agreement to provide the described services to the youth of Edmonds and the Q broader area serviced by the Edmonds School District No. 15 in a non- y discriminatory manner and in compliance with all requirements of state and federal law. -a m 2. Declaration: The City of Edmonds hereby declares its determination that the Field House and storage shed located on the subject property E is not presently required for City recreational purposes. However, LESSEE acknowledges that the Field House and storage shed is owned by Edmonds School Q District No. 15, which has retained the right to change which buildings or property are leased to the CITY through January 31, 2021. LESSEE acknowledges that this Agreement is subject to such prior right of Edmonds School District No. 15. C°®�/- .2 Packet Pg. 155 3. Purpose: The subject property is to be used for the Edmonds Boys & Girls Club youth activities. No other business or activities shall be undertaken on the premises without the written consent of the CITY. 4. Term: This Agreement shall remain in effect until December 31, 2020. This agreement may be renewed for successive five-year terms thereafter upon mutual agreement of the parties. A written request for a five-year renewal shall be made by the LESSEE on or before May 31 st of 2020. 5. Rental Fee: The yearly rental fee shall be the sum of one dollar ($1.00), payable on or before May 1 st of each year to the City Treasurer. 6. Maintenance and Re airs: The LESSEE will maintain the premises in good repair for the term of the Lease, with all maintenance and repairs to be paid by the LESSEE. The LESSEE agrees that the CITY shall have access to the premises for purposes of inspection at reasonable hours during the term of this Lease, including renewals. The LESSEE agrees that it will quit and surrender the premises without demand or notice at the end of the term, or renewal thereof, and leave the same in a neat and clean condition, and will deliver up all keys belonging to the premises to the CITY. 7. Utilities: The LESSEE hereby covenants and agrees to pay all charges for heat, light, water and garbage disposal. LESSEE shall not order any public utilities which shall be used in or charged against the leased premises. In the event such shall occur, the LESSEE shall pay the same during the full term of the Lease. 8. Indemnification: Hold _Harmless _and Subrogation Waiver: The CITY shall not be liable for loss or damage to any property maintained by the LESSEE on the premises. LESSEE agrees to indemnify, hold harmless and defend the CITY, EDMONDS SCHOOL DISTRICT NO. 15 and the officers, employees and agents of each, from and against any claim, loss or damage to person(s) or property resulting from or arising out of this lease agreement or LESSEE'S use or occupancy of the subject property herein, provided, however that: (1) LESSEE'S obligation to indemnify, hold harmless and defend shall not extend to claims, loss or damage caused by or resulting from the sole negligence of the CITY or Edmonds School District No. 15; and M (2) LESSEE'S obligation to indemnify, hold harmless and defend for claims, loss or 'D damage caused by or resulting from the concurrent negligence of the CITY and/or Edmonds School District No. 15 and LESSEE shall apply only to the extent of LESSEE'S negligence. E U a 9. Lawful Use: LESSEE agrees and covenants that the premises shall be at a all times used and maintained in accordance with all local, State and Federal laws and regulations including without limitation, orders of the health officer, building inspector Packet Pg. 156 9.1.a and fire marshal, except with regard to the structural integrity of the Field House and code requirements pertaining thereto, which shall be the responsibility of the CITY. However, in the event that LESSEE makes any alteration(s) or improvement(s) to the subject property, then LESSEE shall be responsible for compliance with all laws and regulations pertaining to such construction and shall pay for the entire cost thereof, except as otherwise provided herein. 10. Alterations or Improvements: The LESSEE covenants and agrees that it will make no alterations or improvements to the leased premises, or to any of the furniture or equipment located on the premises subject to this Lease without the prior written consent of the CITY. CITY is not obligated to grant its consent. All alterations or improvements are to be paid for by LESSEE. Upon submission to and approval of construction plans and specifications by the CITY, LESSEE may make permanent capital improvements to the Field House, which tenant improvements upon completion shall become the sole property of the CITY. The work shall be completed in accordance with all applicable local, State and Federal laws and regulations. The CITY shall have the right to enter the premises herein in order to perform building and construction inspections as necessary. The CITY may contribute toward the cost of such improvements in an amount deemed necessary and in its best interests, however, nothing herein shall be deemed to obligate or require the CITY to pay any of the costs of such improvements. The parties acknowledge that any structural alterations or improvements to the premises are subject to the prior written approval of Edmonds School District No. 15 as owner of the property. In consideration of the financial investments made in capital improvements, an amendment may be made to the term of this Agreement upon mutual consent of the CITY and the LESSEE. 11. Liens: LESSEE warrants that it will keep the subject premises free from 0 a any and all liens, including without limitation liens for labor, materials, equipment or N supplies furnished, unless approved in advance by the CITY. In the event any lien is filed against the subject property for any reason, the CITY shall have the right to 6 immediately terminate this Agreement and, upon written notice, LESSEE shall quit and m surrender the premises within thirty (30) days. m E 12. Assignment: LESSEE shall not let or sublet the whole or any part of the M subject premises, nor assign this Lease or any part thereof, and agrees and stipulates that r a material consideration for the execution of this Lease is its personal acceptance of the a Boys & Girls Clubs of Snohomish County as LESSEE. Packet Pg. 157 9.1.a 13. Exclusive Use: The LESSEE covenants and agrees that it will not permit or tolerate the use of the subject premises by any group, organization, individual, or legal entity other than the reasonable and necessary use by the LESSEE, its employees, or responsible adult participants and children duly enrolled in its authorized programs, without the prior written permission of the CITY. 14. Fire and Other Casualty: In the event the premises are destroyed or damaged by fire, earthquake or other casualty to such an extent as to render the same untenable, in whole or in a substantial part, this Lease and the obligation to pay rent shall terminate, with rent prorated to the date of the loss. Risk of loss shall be as provided in paragraph 8. 15. Notices: All notices required by this Lease or notices of breaches thereof shall be sent by certified or registered mail to the City of Edmonds at 121 5th Avenue North, Edmonds, Washington 98020 and all such notices to the LESSEE shall be sent by registered or certified mail and addressed to the LESSEE at 9502 191h Ave SE, Everett, Washington 98208. Delivery of all notices shall be conclusively presumed to be effective upon such posting in the United States mail, postage prepaid. 16. Default and Re -Entry: If LESSEE shall violate or default in any of the covenants and agreements herein contained, then the CITY may immediately cancel this Lease and re-enter said premises. 17. Costs and Attorney's Fees: In the event of a failure of either of the parties to perform any obligation created by this Lease, the defaulting party agrees to pay all damages and costs necessarily incurred by the injured party, including reasonable fees. 18. Non -Waiver of Breach: The failure of a party to insist upon strict performance of any of the covenants and agreements of the Lease or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of any such provision, or any other covenants or agreements, but the same shall be and remain in full force and effect. 19. Removal of LESSEE's Property: In the event of any entry in, or taking a possession of, the leased premises as aforesaid, the CITY shall have the right, but not the N obligation, to remove from the leased premises all personal property located therein, and may place the same in storage in a public warehouse at the expense and risk of the -a owners thereof. 0° c a� 20. Insurance: E M U A. The LESSEE covenants and agrees to obtain a liability insurance a policy with a minimum coverage of $2,000,000 prior to taking possession of the leased premises and to make the City of Edmonds as a named insured on that policy. Such policy is to include a provision prohibiting cancellation of the policy except upon ten (10) Packet Pg. 158 9.1.a days prior written notice to the CITY. A copy of the policy shall be delivered to the CITY within fifteen (15) days of the date of this Lease. B. If any policy of insurance which LESSEE is obligated to secure under this Lease is cancelled for any reason whatsoever at any time, the CITY shall have the right to require LESSEE to vacate the leased premises immediately upon notice being given, either written or oral. The term of this Lease shall be considered terminated upon such notice by the CITY. C. In the event LESSEE undertakes any capital improvements of the subject premises known as the Field House, LESSEE shall require any and all contractors to obtain commercial general liability insurance coverage in the minimum amount of one million dollars ($1,000,000), to which policy the CITY shall each be named as an additional insured. Said policy of insurance shall provide that it may not be cancelled or reduced except upon thirty (30) days prior written notice to LESSEE and the CITY. 21. School District PropeM: If the property leased is owned by Edmonds School District No. 15, then this section shall apply: The rights of the LESSEE granted under this Lease are specifically subject to the terms and conditions and term of tenancy of the CITY as set forth in that certain lease between Edmonds School District No. 15 and the City of Edmonds, a municipal corporation, dated this l st day of August 1977 through January 31, 2021. The terms of which are hereby incorporated by this reference as if set forth in full. Notwithstanding the term of the tenancy granted LESSEE under this Lease, in the event the CITY'S possession of the leased premises shall be terminated for any reason, all rights of the LESSEE hereunder shall likewise terminate. 22. Structural Inspection: As a condition precedent of this Agreement, the CITY may require the LESSEE to provide a copy of a structural inspection report for the subject premises. 23. Termination: Termination shall operate to discharge all obligations that E are executory by either party on or after the effective date of termination, but any right of 0 Q a party based upon performance or breach of this Agreement prior to the effective date of N termination shall survive. Any portion of this Agreement not terminated shall remain in effect and full force as if no termination were made. m This Agreement may be terminated in whole or in part: m E (a) If the LESSEE fails to comply with the terms and conditions of this Agreement, M U and the CITY deems the continuation of the Agreement may be substantially detrimental r to the CITY'S interests, the CITY shall notify LESSEE of the termination, the reasons Q thereof, and the effective date. Packet Pg. 159 9.1.a (b) By the mutual written agreement of the CITY and LESSEE, the agreement to terminate shall include the conditions of termination, effective date and in the case of termination in part, the portion to be terminated. Itmay also include an option for the LESSEE to cure the conditions of termination prior to a specific date before the effective date of termination. Upon termination, LESSEE shall quit and surrender the premises without demand or further notice and leave the same in a neat and clean condition, and shall deliver all keys belonging to the premises to the CITY. (c) In the event that, during the term of this Lease, the CITY determines that it is in the best interests of its citizens to develop or redevelop any of the leased premises in a way that would preclude LESSEE's use of the Field House as contemplated herein, the CITY will provide LESSEE with One Hundred Eighty (180) days' notice of termination of this Lease. Upon termination, LESSEE shall quit and surrender the premises without demand or further notice and leave the same in a neat and clean condition, and shall deliver all keys belonging to the premises to the CITY. 24. Severability: If a court holds any part, term, or provision of this Agreement to be illegal, or invalid in whole or in part, the validity of the remaining provisions shall not be affected, and the parties' rights and obligations shall be construed and enforced as if the Agreement did not contain the particular invalid provision. 25. Jurisdiction: This Agreement has been made and shall be construed as having been made and delivered under the laws of the State of Washington. Any action at law, suit in equity, or judicial proceeding arising hereunder shall be instituted and maintained only in any of the courts of competent jurisdiction of Snohomish County, Washington. 26. Modification: Modification or amendment of the terms and conditions hereunder shall only be made in writing, signed by both parties. 27. Complete Agreement: This Agreement is the complete expression of the terms and conditions hereunder. Any oral or written representations or understandings not expressly incorporated herein are excluded. M m c m E U a r r a Packet Pg. 160 9.1.a STATE OF WASHINGTON ) COUNTY OF SNOHOMISH ) I certify that I know or have evidence that signed this instrument, on oath stated that he/she/they was/were authorized to exeCLIte the iument and acknowledged it as the Executive Director of the Boys and Girls Club of Snohomish County to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. S yF Dated i -> l Q�,� r R� ate NOTARY PUBLIC in and for the Washington I��d �N,r`�.Y N Pt B IC 2 Title 12 17-2016 0 � My appointment expires , (� EXECUTED this ( , 2015. : CITY OF EDMONDS O. Earling, Mayor ATTEST/AUTHENTICATED: ,5;— Sco ssey, City Clerk APPROVED AS TO FORM: ( '. C-M-4�' O rice of the City Attorney LESSEE: BOYS AND GIRLS CLUBS OF SNOHOMISH COUNTY Its'Executive Director a� m c m E t U a r r Q Packet Pg. 161 9.1.b BUILDING USE AGREEMENT ADDENDUM NO. 1 WHEREAS, the CITY OF EDMONDS, a Washington municipal corporation, as "Lessor," and the BOYS & GIRLS CLUBS OF SNOHOMISH COUNTY, as "Lessee," entered into a Building Use Agreement dated October 29, 2015 ("Agreement") for the lease of parts of certain premises situated in the City of Edmonds, County of Snohomish, generally known as the FIELD HOUSE, located at 310 6th Avenue North, Edmonds, Washington ("Premises"); and WHEREAS, the October 29, 2015 Building Use Agreement expires on December 31, 2020; and WHEREAS, Section 4 of the Agreement provides that "[t]his Agreement may be renewed for successive five-year terms thereafter upon mutual agreement of the parties"; and WHEREAS, the parties have agreed to renew the Agreement for five (5) years; and WHEREAS, the parties wish to memorialize their agreement to extend the expiration date of the Agreement through December 31, 2025; NOW, THEREFORE In consideration of the mutual benefits to be derived and the promises set forth herein, the parties agree as follows: 1. The Building Use Agreement for the Premises is hereby renewed for five (5) years, as authorized by Section 4, extending the expiration date of the Agreement through December 31, 2025. 2. The Parties agree that the terms of the Agreement shall not be affected except as set forth herein and the remaining terms are hereby incorporated by this reference as fully as if herein set forth. All prior understandings, written or oral, shall be deemed merged with the provisions of this Addendum No. 1 and with the underlying Building Use Agreement. DATED this day of June 2020. LESSOR, CITY OF EDMONDS LESSEE, BOYS & GIRLS CLUBS OF SNOHOMISH COUNTY Michael Nelson, Mayor Bill Tsoukalas, Executive Director T Packet Pg. 162 ATTEST/AUTHENTICATED: Scott Passey, City Clerk APPROVED AS TO FORM: Office of the City Attorney STATE OF WASHINGTON ) )ss COUNTY OF ) On this day of 2020, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared Bill Tsoukalas, Executive Director of Boys & Girls Clubs of Snohomish County, known to me to be the person whose name is subscribed to the within instrument, and acknowledged to me that they executed the same in their authorized capacity, and that by their signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument for the uses and purposes herein mentioned. WITNESS my hand and official seal hereto affixed the day and year first above written. NOTARY PUBLIC Printed Name: My commission expires: Packet Pg. 163 Officers Mark McNaughton President Steve Hatfield Secretary/Treasurer Board of Directors Breann Ackley Randy Bolerjack Mike Burns Henry Cagey Christina Castorena Joe Cronin Jon Douyard Tony Edwards Colleen Frauenholtz Mike Gaffney Mark Harmsworth Kevin Harrison Dominic Ivankovich Michael Kerr Duard King Noni La Lone Josh O'Connor Mitesh Parikh Deborah Taglialavore Dan Templeman Executive Director Bill Tsoukalas Clubs Alderwood Arlington Brewster Cascade Coupeville Edmonds Everett Granite Falls Inchelium Lake Stevens Lummi Marysville Monroe Mukilteo Nespelem North Kitsap Oak Harbor Snohomish South Everett/Mukilteo Sultan Trailside Tulalip Warm Springs Wellpinit MAGINE BOYS GIRLS CMUM' THE IMPACT OF SNOHOMISH COUNTY Ever Broadway, Suite 300 Everett, WA 98203 June 8, 2020 Angie Feser Parks, Recreation & Cultural Services Director Francis Anderson Center City of Edmonds 700 Main Street Edmonds, WA 98020 Dear Angie: 9.1.c I am writing to request the five year renewal/extension of the Edmonds Boys & Girls Club lease with the City of Edmonds dated October 29, 2015. Let me know if you need further information. Sincerely, Bill Tsoukalas Executive Director Packet Pg. 164 9.2 City Council Agenda Item Meeting Date: 06/23/2020 Youth Commission Ordinance Amendments Staff Lead: Shannon Burley Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History June 2018 - City's first Youth Commission established December 2018 through June 2019 - two rounds of interviews and appointments by Council Commission consists of 11 positions of 1-year terms There are currently six vacant positions on the Commission that were scheduled to be filled this month June 2020. However, complications due to COVID-19 have made it challenging to meet as a commission, recruit new members and make appointments to the Commission. Staff Recommendation Forward revised ordinance to consent authorizing the Mayor to sign. Narrative As the Youth Commission enters its third academic calendar year the staff recommends the following structural changes to the Youth Commission ordinance. As a commission we have grown and better understand how to achieve the best results from our youth in the following ways: Recommendation: Expand term from 1-year to 2-years - Commissioners need more time. • It takes more than one year to have the kind of impact these incredible students aspire to have • Having current members re -apply takes time away from their ability to complete spring / summer projects for the Youth Commission Proposed Solution: Focus recruitment on incoming sophomores and Juniors; automatically place students into 2-year terms - eliminating the need to reapply if returning and in good standing Recommendation: Align Commission activity with academic calendar - Summer is down time for family, vacation and mental break • Assembling the Youth Commission in July and August has proven difficult (often due to family vacations not within the Youth Commissioners control) Packet Pg. 165 9.2 • Difficult to get a quorum, difficult to make significant progress on projects. Further, most of their outreach is to peers, who are also not in school Proposed Solution: Meet the first and third Wednesday of each month September - June. July and August meetings will be considered Special Meetings Recommendation: Recruitment change from Spring to Fall - Fall recruiting better than Spring • Spring time is very busy for students with finals, prom, theater presentations, graduation prep and so much more • Recruiting and seating members in June, right before Summer break is an awkward start to their experience • It is difficult to kick off a great project or capitalize on momentum Proposed Solution: Recruit when school starts up, students are picking clubs to join and signing up for extracurricular activities. Seat members in October; will lose some to graduation but will enable a school year of productivity. With adoption of this amendment the following positions would be filled in the Fall: • Seat 3 - Council Member Distelhorst • Seat 4 - Council President Fraley Monillas • Seat 5 - Council Member Buckshnis • Seat 8 - Council Member L. Johnson • Seat 9 - Mayor Nelson • Seat 11 - Alternate - Mayor Nelson In addition, with adoption of this amendment the following position would roll over into next year without requiring a new application process and maintaining continuity of the work being done: • Seat 1- Owen Lee, Secretary - Mayor Nelson • Seat 2 - Sydney Pearson - Council Member K. Johnson • Seat 6 - Jacob Sawyer - Council Member Olson • Seat 7 - Caitlin Chung, Treasurer - Council Member Paine • Seat 10 - Brook Roberts - Alternate - Mayor Nelson Attachments: 2020-06-23 Youth Commission Ordinance Amendments Packet Pg. 166 9.2.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON AMENDING EDMONDS CITY CODE, CHAPTER 10.55 ENTITLED, "EDMONDS YOUTH COMMISSION" WHEREAS, in October 2018, the Edmonds City Council adopted Ordinance 4130 to amend the provisions of chapter 10.55 ECC, entitled "Edmonds Youth Commission"; and WHEREAS, having given more consideration to some of the logistics surrounding the commission, the City Council would like to make some additional amendments to chapter 10.55 ECC; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Edmonds City Code, chapter 10.55, entitled "Edmonds Youth Commission," is hereby amended to read as follows (deleted text shown in str4ke*1„-,,ug ; new text shown in underline): Ch. 10.55 Edmonds Youth Commission Sections: 10.55.010 Establishment and purpose of the commission 10.55.020 Appointment, membership and terms of appointment 10.55.030 Officers of the commission — Meetings 10.55.040 Powers and duties 10.55.010 Establishment and purpose of the commission There is hereby created an Edmonds Youth Commission and shall consist of 11 members. The Edmonds Youth Commission is a youth -led commission whose mission is to protect, preserve, and enhance the quality of life for Edmonds youth by advising the city council and the public on issues relating to youth policies, programs, and opportunities. Packet Pg. 167 9.2.a 10.55.020 Appointment, membership and terms of appointment The youth commission consists of nine voting members and two alternates. The members of the commission shall be appointed in the following manner: A. Each council member may appoint one commission member, to commission positions 2 through 8, respectively, according to the table below: Appointing City Council Position Corresponding Edmonds Youth Commission Position 1 2 2 3 3 4 4 5 5 6 6 7 7 8 B. The mayor may appoint four members, positions 1 and 9 and alternates 10 and 11. C. Exeept as set f A1, below in subseetion (G) of this seetior, each member shall seine be Upointed to a term of two (2) nears one ..oar from beginning OctoberRAY I" � tmti4 and ending September Ame 30th of the next Graduating seniors will be appreciated as thev leave the commission in June. and new annointments will be made for those vacant ositions the following October. D. An alternative commissioner shall be appointed to serve in the event any regular commissioner is absent or disqualified for any reason. In the event a regular commissioner is absent or disqualified for any reason, such as lack of participation, multiple absences, or any other reason, the alternate shall have all the powers of a regular commissioner. If two alternates are present and only one is needed, position 10 shall be the one entitled to vote. E. The city council and mayor shall appoint new members to fill the expiring terms on the youth commission. If, for any reason, such as disqualification or inability to complete their term, a vacancy occurs during the term of a youth commission member, that position may be deemed vacant by the holder of the office that appointed the commissioner (e.g., mayor or council member) and such office holder may appoint a replacement commissioner for the remainder of the unexpired term for that position. Packet Pg. 168 9.2.a F. Eligibility. Persons appointed to serve on the commission shall reside within, but need not attend school within, the city of Edmonds city limits, and must be entering grades nine through 12, or be of equivalent age if not enrolled in a traditional school program. - ■. G. Recruitment of New Commissioners. New commissioners shall be recruited in September of each year for positions whose terms will be ending that year. Recruiting efforts should be structured to encourage candidates to apply from a wide range of backgrounds, perspectives, schools and neighborhoods. In October of each year, appointments shall be made from the body of applicants to positions whose terms are expiring. There shall be no term limits as longas s eligibility is met. Sep existing y apply for- r-eappointment.- 10.55.030 Officers of the commission — Meetings Regular meetings of the commission shall be held on the first and third Wednesdays of each month from 6:00 p.m. to 7:30 p.m. at the Frances Anderson Center from September through June. Special meetings and retreats may be held during July and August as needed, as determined by the youth commissioners. Members of the commission shall meet and organize by election, from the members of the commission, a chair and vice chair and other officers as may be determined by the commission. It shall be the duty of the chair to preside at all meetings. The vice chair shall perform this duty in the absence of the chair. Five members shall constitute a quorum for the transaction of business. If a regular member is not present, the alternate member may fulfill the quorum requirement for that meeting and vote accordingly. Otherwise, the alternate may not vote. 10.55.040 Powers and Duties The duties of the commission include but are not limited to: A. Serving as an advocate for youth needs and improvement in youth policies, directly engaging the community in the process; B. Drafting policy proposals on topics of its choosing and presenting these proposals to the mayor and the city council; C. Organizing forums of Edmonds youth to better educate the city about the opinions of youth on civic issues affecting both their communities and the city at large; Packet Pg. 169 9.2.a D. Recognizing accomplishments of children and youth and promoting the value of youth in our community; and E. Providing an annual report to the city council about the commission's activities. Section 2. Severability. If any section, subsection, clause, sentence, or phrase of this ordinance should be held invalid or unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. Section 3. Effective Date. This ordinance is subject to referendum and shall take effect thirty (30) days after final passage of this ordinance. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 170 9.2.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of , 2020, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON AMENDING EDMONDS CITY CODE, CHAPTER 10.55 ENTITLED, "EDMONDS YOUTH COMMISSION" The full text of this Ordinance will be mailed upon request. DATED this day of 52020. CITY CLERK, SCOTT PASSEY Packet Pg. 171 9.3 City Council Agenda Item Meeting Date: 06/23/2020 DSHS Development Disabilities Administration Interlocal Agreement Renewal Staff Lead: Angie Feser Department: Parks, Recreation & Cultural Services Preparer: Shannon Burley Background/History In 2012, the City of Edmonds entered into a partnership with the Department of Social Health Services (DSHS) to become a provider of the Respite Care Facility program. The purpose of this partnership is to provide short-term intermittent respite care and relief for the primary caregiver of a person with disabilities. The disabled individual is enrolled and participants in recreation programming provided by the City's Parks, Recreation and Cultural Services Department. Some past participation examples include Taekwondo, fitness classes or one of our many summer programs. As per the ILA, DSHS reimburses the City for the registration fee once the participant completes the program. Annually, there are less than 10 participants. Staff Recommendation City Council to authorize the Mayor to renew the Interlocal Agreement between the City of Edmonds and the Department of Social and Health Services for the Development Disabilities Administration program. Attachments: 4000cd06032020135028742 DSHS ILA Packet Pg. 172 9.3.a Affw,se+ngto a ware Department ofSocial INTERLOCAL AGREEMENT DSHS Agreement Number: 2064-84711 &liathSmicts Respite in Community Settings Transforming lives This Agreement is by and between the State of Washington Department Program Contract Number: of Social and Health Services (DSHS) and the Contractor identified Contractor Contract Number: below, and is issued pursuant to the Interlocal Cooperation Act, chapter P1# 2001285 01 39.34 RCW. CONTRACTOR NAME CONTRACTOR doing business as (DBA) City of Edmonds City of Edmonds Parks And Recreation CONTRACTOR ADDRESS WASHINGTON UNIFORM DSHS INDEX NUMBER BUSINESS IDENTIFIER (UBI) 700 Main St Edmonds, WA 98020 312-000-093 22474 CONTRACTOR CONTACT CONTRACTOR TELEPHONE CONTRACTOR FAX CONTRACTOR E-MAIL ADDRES: Todd Cort 425 771-0229 425 771-0253 todd.cort@edmondswa.gov DSHS ADMINISTRATION DSHS DIVISION DSHS CONTRACT CODE Developmental Disabilities Division of Developmental Disabilities 1803LP-64 Admin DSHS CONTACT NAME AND TITLE DSHS CONTACT ADDRESS Gina M. Thomas 840 N Broadway 540 Contract Specialist Everett, WA 98201 DSHS CONTACT TELEPHONE DSHS CONTACT FAX DSHS CONTACT E-MAIL ADDRESS 425 740-6443 425 252-1364 Thomagm@dshs.wa.gov IS THE CONTRACTOR A SUBRECIPIENT FOR PURPOSES OF THIS CONTRACT? CFDA NUMBER(S) No AGREEMENT START DATE AGREEMENT END DATE MAXIMUM AGREEMENT AMOUNT 06/01/2020 05/31/2023 Fee For Service EXHIBITS. The following Exhibits are attached and are incorporated into this Agreement by reference: Exhibits (specify): A - DDA Policies & Agreements ❑ No Exhibits. The terms and conditions of this Agreement are an integration and representation of the final, entire and exclusive understanding between the parties superseding and merging all previous agreements, writings, and communications, oral or otherwise regarding the subject matter of this Agreement, between the parties. The parties signing below represent they have read and understand this Agreement, and have the authority to execute this Agreement. This Agreement shall be binding on DSHS only upon signature by DSHS. CONTRACTOR SIGNATURE PRINTED NAME AND TITLE DATE SIGNED Todd Cort DSHS SIGNATURE PRINTED NAME AND TITLE DATE SIGNED Joseph F. Carter, Regional Operations Manager DDA Q DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 1 Packet Pg. 173 9.3.a DSHS General Terms and Conditions 1. Definitions. The words and phrases listed below, as used in this Contract, shall each have the following definitions: a. "Central Contracts and Legal Services" means the DSHS central headquarters contracting office, or successor section or office. b. "Confidential Information" or "Data" means information that is exempt from disclosure to the public or other unauthorized persons under RCW 42.56 or other federal or state laws. Confidential Information includes, but is not limited to, Personal Information. a J c. "Contract" or "Agreement" means the entire written agreement between DSHS and the Contractor, including any Exhibits, documents, or materials incorporated by reference. The parties may execute this contract in multiple counterparts, each of which is deemed an original and all of which a N constitute only one agreement. E-mail or Facsimile transmission of a signed copy of this contract T shall be the same as delivery of an original. d. "CCLS Chief" means the manager, or successor, of Central Contracts and Legal Services or �a o successor section or office. c as E e. "Contractor" means the individual or entity performing services pursuant to this Contract and c includes the Contractor's owners, members, officers, directors, partners, employees, and/or agents, unless otherwise stated in this Contract. For purposes of any permitted Subcontract, "Contractor" o includes any Subcontractor and its owners, members, officers, directors, partners, employees, (n and/or agents. U) 0 f. "Debarment" means an action taken by a Federal agency or official to exclude a person or business J entity from participating in transactions involving certain federal funds. g. "DSHS" or the "Department" means the state of Washington Department of Social and Health Services and its employees and authorized agents. h. "Encrypt" means to encode Confidential Information into a format that can only be read by those possessing a "key;" a password, digital certificate or other mechanism available only to authorized users. Encryption must use a key length of at least 256 bits for symmetric keys, or 2048 bits for asymmetric keys. When a symmetric key is used, the Advanced Encryption Standard (AES) must be used if available. "Personal Information" means information identifiable to any person, including, but not limited to, information that relates to a person's name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, Social Security Numbers, driver license numbers, other identifying numbers, and any financial identifiers. "Physically Secure" means that access is restricted through physical means to authorized individuals only. k. "Program Agreement" means an agreement between the Contractor and DSHS containing special terms and conditions, including a statement of work to be performed by the Contractor and payment to be made by DSHS. "RCW" means the Revised Code of Washington. All references in this Contract to RCW chapters or sections shall include any successor, amended, or replacement statute. Pertinent RCW chapters can be accessed at http://apps.leg.wa.gov/rcw/. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 2 Packet Pg. 174 9.3.a DSHS General Terms and Conditions 2. 3. 4. m. "Regulation" means any federal, state, or local regulation, rule, or ordinance. n. "Secured Area" means an area to which only authorized representatives of the entity possessing the Confidential Information have access. Secured Areas may include buildings, rooms or locked storage containers (such as a filing cabinet) within a room, as long as access to the Confidential Information is not available to unauthorized personnel. o. "Subcontract" means any separate agreement or contract between the Contractor and an individual or entity ("Subcontractor") to perform all or a portion of the duties and obligations that the Contractor a is obligated to perform pursuant to this Contract. J c p. "Tracking" means a record keeping system that identifies when the sender begins delivery of a Confidential Information to the authorized and intended recipient, and when the sender receives N confirmation of delivery from the authorized and intended recipient of Confidential Information. q. "Trusted Systems" include only the following methods of physical delivery: (1) hand -delivery by a N person authorized to have access to the Confidential Information with written acknowledgement of receipt; (2) United States Postal Service ("USPS") first class mail, or USPS delivery services that include Tracking, such as Certified Mail, Express Mail or Registered Mail; (3) commercial delivery E services (e.g. FedEx, UPS, DHL) which offer tracking and receipt confirmation; and (4) the c Washington State Campus mail system. For electronic transmission, the Washington State Governmental Network (SGN) is a Trusted System for communications within that Network. o r. "WAC" means the Washington Administrative Code. All references in this Contract to WAC in chapters or sections shall include any successor, amended, or replacement regulation. Pertinent WAC chapters or sections can be accessed at http://apps.leg.wa.gov/wac/. q Amendment. This Contract may only be modified by a written amendment signed by both parties. Only personnel authorized to bind each of the parties may sign an amendment. Assignment. The Contractor shall not assign this Contract or any Program Agreement to a third party without the prior written consent of DSHS. Billing Limitations. a. DSHS shall pay the Contractor only for authorized services provided in accordance with this Contract. b. DSHS shall not pay any claims for payment for services submitted more than twelve (12) months after the calendar month in which the services were performed. c. The Contractor shall not bill and DSHS shall not pay for services performed under this Contract, if the Contractor has charged or will charge another agency of the state of Washington or any other party for the same services. 5. Compliance with Applicable Law. At all times during the term of this Contract, the Contractor shall comply with all applicable federal, state, and local laws and regulations, including but not limited to, nondiscrimination laws and regulations. 6. Confidentiality. a. The Contractor shall not use, publish, transfer, sell or otherwise disclose any Confidential DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 3 Packet Pg. 175 9.3.a DSHS General Terms and Conditions Information gained by reason of this Contract for any purpose that is not directly connected with Contractor's performance of the services contemplated hereunder, except: (1) as provided by law; or, (2) in the case of Personal Information, with the prior written consent of the person or personal representative of the person who is the subject of the Personal Information. b. The Contractor shall protect and maintain all Confidential Information gained by reason of this a Contract against unauthorized use, access, disclosure, modification or loss. This duty requires the J Contractor to employ reasonable security measures, which include restricting access to the S Confidential Information by: a U) (1) Allowing access only to staff that have an authorized business requirement to view the Confidential Information. = �a (2) Physically Securing any computers, documents, or other media containing the Confidential o Information. c as E (3) Ensure the security of Confidential Information transmitted via fax (facsimile) by: c a� (a) Verifying the recipient phone number to prevent accidental transmittal of Confidential 0 Information to unauthorized persons. x U) (b) Communicating with the intended recipient before transmission to ensure that the fax will be o received only by an authorized person. Q (c) Verifying after transmittal that the fax was received by the intended recipient. (4) When transporting six (6) or more records containing Confidential Information, outside a Secured Area, do one or more of the following as appropriate: (a) Use a Trusted System. (b) Encrypt the Confidential Information, including: i. Encrypting email and/or email attachments which contain the Confidential Information ii. Encrypting Confidential Information when it is stored on portable devices or media, including but not limited to laptop computers and flash memory devices. Note: If the DSHS Data Security Requirements Exhibit is attached to this contract, this item, 6.b.(4), is superseded by the language contained in the Exhibit. (5) Send paper documents containing Confidential Information via a Trusted System. (6) Following the requirements of the DSHS Data Security Requirements Exhibit, if attached to this contract. c. Upon request by DSHS, at the end of the Contract term, or when no longer needed, Confidential Information shall be returned to DSHS or Contractor shall certify in writing that they employed a DSHS approved method to destroy the information. Contractor may obtain information regarding approved destruction methods from the DSHS contact identified on the cover page of this Contract. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 4 Packet Pg. 176 9.3.a DSHS General Terms and Conditions d. Paper documents with Confidential Information may be recycled through a contracted firm, provided the contract with the recycler specifies that the confidentiality of information will be protected, and the information destroyed through the recycling process. Paper documents containing Confidential Information requiring special handling (e.g. protected health information) must be destroyed on -site through shredding, pulping, or incineration. e. Notification of Compromise or Potential Compromise. The compromise or potential compromise of Confidential Information must be reported to the DSHS Contact designated on the contract within one (1) business day of discovery. Contractor must also take actions to mitigate the risk of loss and comply with any notification or other requirements imposed by law or DSHS. 7. Debarment Certification. The Contractor, by signature to this Contract, certifies that the Contractor is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency from participating in transactions (Debarred). The Contractor also agrees to include the above requirement in any and all Subcontracts into which it enters. The Contractor shall immediately notify DSHS if, during the term of this Contract, Contractor becomes Debarred. DSHS may immediately terminate this Contract by providing Contractor written notice if Contractor becomes Debarred during the term hereof. 8. Governing Law and Venue. This Contract shall be construed and interpreted in accordance with the laws of the state of Washington and the venue of any action brought hereunder shall be in Superior Court for Thurston County. 9. Independent Contractor. The parties intend that an independent contractor relationship will be created by this Contract. The Contractor and his or her employees or agents performing under this Contract are not employees or agents of the Department. The Contractor, his or her employees, or agents performing under this Contract will not hold himself/herself out as, nor claim to be, an officer or employee of the Department by reason hereof, nor will the Contractor, his or her employees, or agent make any claim of right, privilege or benefit that would accrue to such officer or employee. 10. Inspection. The Contractor shall, at no cost, provide DSHS and the Office of the State Auditor with reasonable access to Contractor's place of business, Contractor's records, and DSHS client records, wherever located. These inspection rights are intended to allow DSHS and the Office of the State Auditor to monitor, audit, and evaluate the Contractor's performance and compliance with applicable laws, regulations, and these Contract terms. These inspection rights shall survive for six (6) years following this Contract's termination or expiration. 11. Maintenance of Records. The Contractor shall maintain records relating to this Contract and the performance of the services described herein. The records include, but are not limited to, accounting procedures and practices, which sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Contract. All records and other material relevant to this Contract shall be retained for six (6) years after expiration or termination of this Contract. Without agreeing that litigation or claims are legally authorized, if any litigation, claim, or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 12. Order of Precedence. In the event of any inconsistency or conflict between the General Terms and Conditions and the Special Terms and Conditions of this Contract or any Program Agreement, the inconsistency or conflict shall be resolved by giving precedence to these General Terms and Conditions. Terms or conditions that are more restrictive, specific, or particular than those contained in the General Terms and Conditions shall not be construed as being inconsistent or in conflict. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 5 Packet Pg. 177 9.3.a DSHS General Terms and Conditions 13. Severability. If any term or condition of this Contract is held invalid by any court, the remainder of the Contract remains valid and in full force and effect. 14. Survivability. The terms and conditions contained in this Contract or any Program Agreement which, by their sense and context, are intended to survive the expiration or termination of the particular agreement shall survive. Surviving terms include, but are not limited to: Billing Limitations; Confidentiality, Disputes; Indemnification and Hold Harmless, Inspection, Maintenance of Records, Notice of Overpayment, Ownership of Material, Termination for Default, Termination Procedure, and Treatment of Property. a J_ 15. Contract Renegotiation, Suspension, or Termination Due to Change in Funding. E If the funds DSHS relied upon to establish this Contract or Program Agreement are withdrawn, reduced N or limited, or if additional or modified conditions are placed on such funding, after the effective date of T this contract but prior to the normal completion of this Contract or Program Agreement: a. At DSHS's discretion, the Contract or Program Agreement may be renegotiated under the revised �a o funding conditions. E b. At DSHS's discretion, DSHS may give notice to Contractor to suspend performance when DSHS c determines that there is reasonable likelihood that the funding insufficiency may be resolved in a timeframe that would allow Contractor's performance to be resumed prior to the normal completion o date of this contract. (n x U) (1) During the period of suspension of performance, each party will inform the other of any conditions that may reasonably affect the potential for resumption of performance. q (2) When DSHS determines that the funding insufficiency is resolved, it will give Contractor written notice to resume performance. Upon the receipt of this notice, Contractor will provide written notice to DSHS informing DSHS whether it can resume performance and, if so, the date of resumption. For purposes of this subsubsection, "written notice" may include email. (3) If the Contractor's proposed resumption date is not acceptable to DSHS and an acceptable date cannot be negotiated, DSHS may terminate the contract by giving written notice to Contractor. The parties agree that the Contract will be terminated retroactive to the date of the notice of suspension. DSHS shall be liable only for payment in accordance with the terms of this Contract for services rendered prior to the retroactive date of termination. c. DSHS may immediately terminate this Contract by providing written notice to the Contractor. The termination shall be effective on the date specified in the termination notice. DSHS shall be liable only for payment in accordance with the terms of this Contract for services rendered prior to the effective date of termination. No penalty shall accrue to DSHS in the event the termination option in this section is exercised. 16. Waiver. Waiver of any breach or default on any occasion shall not be deemed to be a waiver of any subsequent breach or default. Any waiver shall not be construed to be a modification of the terms and conditions of this Contract. Only the CCLS Chief or designee has the authority to waive any term or condition of this Contract on behalf of DSHS. Additional General Terms and Conditions — Interlocal Agreements: 17. Disputes. Both DSHS and the Contractor ("Parties") agree to work in good faith to resolve all conflicts DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 6 Packet Pg. 178 9.3.a DSHS General Terms and Conditions at the lowest level possible. However, if the Parties are not able to promptly and efficiently resolve, through direct informal contact, any dispute concerning the interpretation, application, or implementation of any section of this Agreement, either Party may reduce its description of the dispute in writing, and deliver it to the other Party for consideration. Once received, the assigned managers or designees of each Party will work to informally and amicably resolve the issue within five (5) business days. If managers or designees are unable to come to a mutually acceptable decision within five (5) business days, they may agree to issue an extension to allow for more time. If the dispute cannot be resolved by the managers or designees, the issue will be referred through each a Agency's respective operational protocols, to the Secretary of DSHS ("Secretary") and the Contractor's J Agency Head ("Agency Head") or their deputies or designated delegates. Both Parties will be responsible for submitting all relevant documentation, along with a short statement as to how they a believe the dispute should be settled, to the Secretary and Agency Head. U) as Upon receipt of the referral and relevant documentation, the Secretary and Agency Head will confer to consider the potential options of resolution, and to arrive at a decision within fifteen (15) business days. N The Secretary and Agency Head may appoint a review team, a facilitator, or both, to assist in the o resolution of the dispute. If the Secretary and Agency Head are unable to come to a mutually acceptable decision within fifteen (15) business days, they may agree to issue an extension to allow for E more time. o The final decision will be put in writing, and will be signed by both the Secretary and Agency Head. If a� o the Agreement is active at the time of resolution, the Parties will execute an amendment or change = order to incorporate the final decision into the Agreement. The decision will be final and binding as to the matter reviewed and the dispute shall be settled in accordance with the terms of the decision. a If the Secretary and Agency Head are unable to come to a mutually acceptable decision, the Parties will request intervention by the Governor, per RCW 43.17.330, in which case the governor shall employ whatever dispute resolution methods that the governor deems appropriate in resolving the dispute. Both Parties agree that, the existence of a dispute notwithstanding, the Parties will continue without delay to carry out all respective responsibilities under this Agreement that are not affected by the dispute. 18. Hold Harmless. a. The Contractor shall be responsible for and shall hold DSHS harmless from all claims, loss, liability, damages, or fines arising out of or relating to the Contractor's, or any Subcontractor's, performance or failure to perform this Agreement, or the acts or omissions of the Contractor or any Subcontractor. DSHS shall be responsible for and shall hold the Contractor harmless from all claims, loss, liability, damages, or fines arising out of or relating to DSHS' performance or failure to perform this Agreement. b. The Contractor waives its immunity under Title 51 RCW to the extent it is required to indemnify, defend, and hold harmless the State and its agencies, officials, agents, or employees. 19. Ownership of Material. Material created by the Contractor and paid for by DSHS as a part of this Contract shall be owned by DSHS and shall be "work made for hire" as defined by Title 17 USCA, Section 101. This material includes, but is not limited to: books; computer programs; documents; films; pamphlets; reports; sound reproductions; studies; surveys; tapes; and/or training materials. Material which the Contractor uses to perform the Contract but is not created for or paid for by DSHS is owned by the Contractor and is not "work made for hire"; however, DSHS shall have a perpetual license to use DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 7 Packet Pg. 179 9.3.a DSHS General Terms and Conditions this material for DSHS internal purposes at no charge to DSHS, provided that such license shall be limited to the extent which the Contractor has a right to grant such a license. 20. Subrecipients. a. General. If the Contractor is a subrecipient of federal awards as defined by 2 CFR Part 200 and this Agreement, the Contractor shall: (1) Maintain records that identify, in its accounts, all federal awards received and expended and the a federal programs under which they were received, by Catalog of Federal Domestic Assistance J (CFDA) title and number, award number and year, name of the federal agency, and name of the •S pass -through entity; a U) (2) Maintain internal controls that provide reasonable assurance that the Contractor is managing federal awards in compliance with laws, regulations, and provisions of contracts or grant agreements that could have a material effect on each of its federal programs; N 0 (3) Prepare appropriate financial statements, including a schedule of expenditures of federal c awards; E E 0- 0 (4) Incorporate 2 CFR Part 200, Subpart F audit requirements into all agreements between the Contractor and its Subcontractors who are subrecipients; o (5) Comply with the applicable requirements of 2 CFR Part 200, including any future amendments to x 2 CFR Part 200, and any successor or replacement Office of Management and Budget (OMB) o Circular or regulation; and Q (6) Comply with the Omnibus Crime Control and Safe streets Act of 1968, Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Title II of the Americans with Disabilities Act of 1990, Title IX of the Education Amendments of 1972, The Age Discrimination Act of 1975, and The Department of Justice Non -Discrimination Regulations, 28 C.F.R. Part 42, Subparts C.D.E. and G, and 28 C.F.R. Part 35 and 39. (Go to https://omp.gov/about/offices/ocr.htm for additional information and access to the aforementioned Federal laws and regulations.) b. Single Audit Act Compliance. If the Contractor is a subrecipient and expends $750,000 or more in federal awards from any and/or all sources in any fiscal year, the Contractor shall procure and pay for a single audit or a program -specific audit for that fiscal year. Upon completion of each audit, the Contractor shall: (1) Submit to the DSHS contact person the data collection form and reporting package specified in 2 CFR Part 200, Subpart F, reports required by the program -specific audit guide (if applicable), and a copy of any management letters issued by the auditor; (2) Follow-up and develop corrective action for all audit findings; in accordance with 2 CFR Part 200, Subpart F; prepare a "Summary Schedule of Prior Audit Findings" reporting the status of all audit findings included in the prior audit's schedule of findings and questioned costs. c. Overpayments. If it is determined by DSHS, or during the course of a required audit, that the Contractor has been paid unallowable costs under this or any Program Agreement, DSHS may require the Contractor to reimburse DSHS in accordance with 2 CFR Part 200. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 8 Packet Pg. 180 DSHS General Terms and Conditions 9.3.a 21. Termination. a. Default. If for any cause, either party fails to fulfill its obligations under this Agreement in a timely and proper manner, or if either party violates any of the terms and conditions contained in this Agreement, then the aggrieved party will give the other party written notice of such failure or violation. The responsible party will be given 15 working days to correct the violation or failure. If the failure or violation is not corrected, this Agreement may be terminated immediately by written notice from the aggrieved party to the other party. b. Convenience. Either party may terminate this Interlocal Agreement for any other reason by providing 30 calendar days' written notice to the other party. c. Payment for Performance. If this Interlocal Agreement is terminated for any reason, DSHS shall only pay for performance rendered or costs incurred in accordance with the terms of this Agreement and prior to the effective date of termination. 22. Treatment of Client Property. Unless otherwise provided, the Contractor shall ensure that any adult client receiving services from the Contractor has unrestricted access to the client's personal property. The Contractor shall not interfere with any adult client's ownership, possession, or use of the client's property. The Contractor shall provide clients under age eighteen (18) with reasonable access to their personal property that is appropriate to the client's age, development, and needs. Upon termination of the Contract, the Contractor shall immediately release to the client and/or the client's guardian or custodian all of the client's personal property. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 9 Packet Pg. 181 9.3.a Special Terms and Conditions 1. Definitions Specific to Special Terms. The words and phrases listed below, as used in this Contract, shall each have the following definitions: a. "Assistance" means help provided to a Client for the purpose of aiding him/her in the performance of tasks. b. "Authorized" means DDA Case Resource Manager, or Social Worker approval of funding for services as evidenced by a social service authorization in ProviderOne. c. "Case Resource Manager (CRM)" means the DSHS or DDA worker assigned to a Client. a J d. "Client" means an individual whom DSHS has determined eligible to receive DDA services. S e. "Culturally Appropriate" means responsive to a Client's cultural beliefs and values, ethnic norms, N language needs, religion, and individual differences. f. "DDA" means the Developmental Disabilities Administration within DSHS. N 0 g. "Family" means a parent, child, sibling, aunt, uncle, cousin, grandparent, grandchild, grandniece, or c grandnephew, including such relatives when related through adoption or marriage or registered E domestic partnership. c a� h. "Nurse Delegation" means: o (1) Services in compliance with WAC 246-840-910 through 246-840-970 by a registered nurse to provide training and nursing management for nursing assistants who perform delegated nursing o tasks. e (2) Delegated nursing tasks include, but are not limited to, administration of non -injectable medications, except for insulin, blood glucose testing, and tube feedings. (3) Services include the initial visit, care planning, competency testing of the nursing assistant, consent of the Client, additional instruction, and supervisory visits. (4) Clients who receive nurse delegation services must be considered "stable and predictable" by the delegated nurse. "Personal care services" means those specific services under WAC 388-106 provided to DSHS Clients. "Physical Assistance" means the provision of hands-on assistance for any task necessary. k. "Positive Behavior Support Plan" means a written plan developed to implement strategies to relate to others and direct interventions to decrease challenging behaviors. "Positive Behavior Support Principles" means addressing a challenging behavior that focuses on changing the physical and interpersonal environment and increasing a person's skills so that the person is able to get their needs met without having to resort to a challenging behavior. m. "Primary Caregiver(s)" or "Caregiver" means the person who provides the majority of your care and supervision. n. "Protective Supervision" means supervision to ensure the safety and well-being of a Client, DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 10 Packet Pg. 182 9.3.a Special Terms and Conditions exclusive of those responsibilities that should be assumed by a legal representative. o. "Respite Care" means short-term, intermittent relief for persons who live with and provide care for individuals with developmental and intellectual disabilities on either an emergency or a planned basis. p. "Service Plan" means the Person -Centered Service Plan or Individual Support Plan, which is a written plan for long-term care service delivery, which identifies ways to meet the Client's needs with the most appropriate services or supports as, described under chapter WAC 388-828. a q. "Transportation Services" means the process of transporting and accompanying a Client from one J location to another in accordance with the client's needs. S r. "Unsupervised access" means: N a) z, (1) An individual will or may have the opportunity to be alone with a child, juvenile, or a vulnerable adult; and 0 (2) Neither a qualified employee, contract employee, volunteer, nor student intern of the agency, or entity nor a relative or guardian of the child, juvenile or vulnerable adult is present. E 0- 0 2. Purpose. The purpose of this Contract is to provide short-term intermittent respite care in order to provide relief for primary caregivers as described under chapter 388-845 WAC. Respite Care can be o provided in Community Centers, Senior Centers, Parks and Recreation Departments, and Summer cn Programs. U) 0 3. Licenses, Registrations, and Certifications. q a. The Contractor is required to follow all laws, rules, and policies applicable to their license, registration, and/or certification. b. The Contractor shall meet the training requirements associated with their license, registration, and/or certification. c. When licensing, certification, and contract requirements differ, the Contractor shall meet the highest standard. d. In the event that any required license of the Contractor is revoked or expired, this Contract shall be suspended, without the necessity of written notice by DSHS, as of the effective date of revocation or the actual date of expiration. In the case of license revocation, this Contract shall then be terminated in accordance with the terms of this Contract, and such termination shall be effective on the effective date of the license revocation. e. The provision of Respite Care services cannot result in the licensed provider exceeding their licensed capacity. 4. General Requirements. a. DSHS shall request services from the Contractor on an as needed basis. This Contract does not obligate DSHS to authorize services to the Contractor. b. Respite Care provided under the terms of this Contract must be pre -approved in writing by DSHS in accordance with the Client's Service Plan, and shall be provided in a manner that is culturally DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 11 Packet Pg. 183 9.3.a Special Terms and Conditions appropriate for the Client and the Client's family. c. All services shall be provided in a manner consistent with the published rules and policies of DSHS and within the scope of acceptable practice as determined by DSHS. d. The Contractor must emphasize Positive Behavior Support Principles in the provision of all services to Clients. Positive Behavior Support is based on respect, dignity, and personal choice. 5. Contractor Qualifications. The Contractor must: a. Be licensed by the State of Washington as a business under chapter 19.02 RCW and shall meet or a J exceed the minimum licensing requirements under chapter 458-02 WAC. S b. Contractors shall hold all appropriate endorsements, licenses and certifications in addition to N Washington State Business license as applicable to their business operation. c. Contractors outside of Washington State must maintain equivalent licensure or certification N requirements as paragraph a. and b. above according to their states' requirements for business o operation. E d. Publish on a publically accessible website the services offered by the contractor and make c publically accessible the services offered by the contractor. The contractor's website must include: (1) The identified number of service hours being provided in the program/class/event including as 0 (n days/date and start and end time; U) 0 (2) Activities that will occur during program/class/event; and Q (3) The rate schedule for the program/class/event. e. The Contractor shall ensure that they or their employees possess the following minimum qualifications: (1) Meet minimum age requirements as required by license, certification or rule; (2) Possess the following minimum standards of knowledge and experience: (a) General knowledge of acceptable standards of performance, including the necessity to perform dependably, report punctually, maintain flexibility, and to demonstrate kindness and caring to the Client; (b) Knowledge of when and how to contact the Client's legal representative and the Client's CRM; (c) Adequate skills to read, either directly or through an interpreter, understand, and implement the services authorized in the plan; (d) Adequate communication skills to convey and understand, either directly or through an interpreter, information required to implement the Client's written Service Plan(s) and verbal instructions; and (e) Adequate skills to maintain provider records of services performed and payments received. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 12 Packet Pg. 184 9.3.a Special Terms and Conditions f. The Contractor shall ensure that employees and volunteers: (1) Understand specific directions for providing the care that an individual Client requires; (2) Meet the need of the client as identified in the Service Plan; (3) Provide services within the scope of practice for their profession/skill level; (4) Observe the Client for change in health status, including weakness, confusion, and loss of appetite; a J_ (5) Identify problem situations and take appropriate action; S E (6) Respond to emergencies without direct supervision; and a U) as (7) Respect and consider the Client's individual differences and preferences when performing = routine tasks in a culturally appropriate manner, as described in the DDA Guiding Values. N 0 g. The Contractor shall cooperate with DSHS in the evaluation of the Contractor's performance under the terms of this Contract including the following: E a 0 (1) Follow-up contact with Clients, their families, legal representatives or primary caregivers regarding their satisfaction with the services provided; o (2) Investigation and documentation of all complaints about the service provided; and X 0 (3) Periodic monitoring of service documentation records, verification of provider qualifications, and Q of billing and payment data in ProviderOne. J 6. Statement of Work. The Contractor shall provide the services and staff, and otherwise do all things necessary for or incidental to the performance of work, as set forth below: a. Obtain information about the Client's identified needs and care requirements, and ensure that the Client's needs are met while providing services. This includes following the guidance of any written plans for Client support such as the Service Plan, Nurse Delegation assessment or Positive Behavior Support Plan. b. Contact the Client's CRM if the Contractor has not heard from the Client or the Client's primary caregiver within seven (7) days of the Contractor's receipt of the service authorization. c. Make arrangements with the primary caregiver for emergency medical treatment should this become a necessity. d. Deliver Respite Care in a manner consistent with WAC 388-845-1600 through 1620 and DDA Policies. See Exhibit A, DDA Policies & Agreements. e. Provide all support needs as identified in the Service Plan including personal care, physical assistance, support and protective supervision to the Client in daily routine activities and to prevent injury to him or herself and to others. f. Maintain transportation records to document the dates, times, destinations, and distances of each Client's transportation services. Upon request, the Contractor shall make the records available to DSHS or DSHS/designee for review and audit. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 13 Packet Pg. 185 9.3.a Special Terms and Conditions g. Maintain sufficient vehicle and passenger insurance coverage and current driver's license in accordance with chapter 308-104 and 308-106 WAC. h. Operate and maintain the transportation vehicle(s) in a manner consistent with protecting and promoting the Client's health and welfare. i. Contractor shall not require client, client's guardian and/or client's legal representative to enter into any agreement releasing or limiting Contractor's legal liability for injuries arising out of premises operation, acts of independent contractors, products completion, or personal injuries sustained due to contractor's negligence in connection with providing services under this contract unless a contractor, at the same time, requires client, client's guardian and/or client's legal representative to J release the State of Washington and all of its agencies, agents, contractors, servants and employees from liability for any acts of contractor causing injuries arising out of premises operation, a acts of independent contractors, products completion, or personal injuries sustained due to U) contractor's negligence in connection with providing services under this Contract. �a 0 7. Parks and Recreation Department. Parks and Recreation Department contractors are required to r c as comply with the following additional terms: a o a. Parks and Recreation Departments are city, county or other publically operated parks and a� o recreation department for the purpose of providing leisure time activities and facilities and = recreational facilities, of a nonprofit nature as a public service as defined under RCW 36.69.010. o b. Meet the definition of a park and recreation district under RCW 36.68 and RCW 36.69. Q c. Obtain all required licenses, permits or certifications applicable to the program operated by the Parks and Recreation Department. 8. Additional Client Rights: a. In compliance with Title VI of the Civil Rights Act of 1964, and under RCW 2.42.010, RCW 2.43.010, and RCW 49.60.010, the Contractor shall ensure that Limited English Proficient (LEP) Clients have access to a certified, or, if non -certifiable language, to an otherwise qualified language interpreter, who has successfully passed the DSHS language test. The Contractor shall also ensure that DSHS Clients have access to documents translated into the Client's primary language. To request a qualified interpreter, you must register at https://hcauniversal.com/new-reg1.a.uester- registration/ or email scheduling(a�ulsonline.net. For additional information, visit their Provider FAQs page. b. In compliance with the Americans with Disabilities Act (ADA) of 1990, under RCW 2.42.010 and RCW 49.60.010, the Contractor shall ensure that deaf, deaf -blind, or hard of hearing Clients have access to the services of an interpreter certified by the National Association of the Deaf (NAD) as a Sign Language Interpreter, or a qualified interpreter having a Registry of Interpreters for the Deaf (RID). 9. Duty to Report Suspected Abuse, Abandonment, Neglect or Financial Exploitation. The Contractor and its employees must immediately report all instances of suspected abandonment, abuse, financial exploitation or neglect of a vulnerable adult under RCW 74.34.035 or a child under RCW 26.44.030.The report shall be made to the Department's current state abuse hotline, 1-866-363-4276 (END -HARM). The Contractor must also report all suspected instances to the Client's case manager. If DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 14 Packet Pg. 186 9.3.a Special Terms and Conditions the notice to the Client's case manager was verbal then it must be followed up by written notification within one business day. Further, when required by RCW 74.34.035, the Contractor and the Contractor's employees must immediately make a report to the appropriate law enforcement agency. 10. Significant Change in Client's Condition. The Contractor agrees to report any significant change in the Client's condition within twenty-four (24) hours to the Client's Case Manager. 11. Death of Clients. The Contractor shall report all deaths of DSHS Clients receiving services under this Contract to the Client's case manager within one hour upon notification of the death. The Contractor shall follow up with written notification of the Client's death to the Client's case manager within one a business day. J c 12. Provider Screenings. a a. The State must ensure the Department does not pay federal funds to excluded persons or entities. U) States are also required to check for the death of an individual provider, agency owner or authorized official prior to contracting. The required ownership and control information for N individuals with ownership interest of five percent (5%) or more, officers and managing employees o will be obtained from the Medicaid Provider Disclosure Statement and checked against all required federal exclusion lists, and the Social Security Death Master List, prior to finalizing a contract. E 0- 0 b. The Contractor will report any change in ownership, managing employees, and/or those with a controlling interest to the Department within thirty-five (35) days of such a change so that these o individuals can be screened against the required federal exclusion lists as well as the Social = Security Death Master List. For detailed instructions, please refer to the Medicaid Provider Disclosure Statement. a 13. Duty to Disclose Business Transactions. a. Under 42 CFR 455.104, the Contractor is required to provide disclosures from individuals with ownership interest, managing employees, and those with a controlling interest. The State must obtain certain disclosures from providers and complete screenings to ensure the State does not pay federal funds to excluded person or entities. Contractor must complete and submit a Medicaid Provider Disclosure Statement, DSHS Form 27-094. According to 42 CFR 455.104(c) (1), disclosures must be provided: (1) When the prospective Contractor submits their initial application; (2) When the prospective Contractor signs the contract; (3) Upon request of the Department at contract revalidation/renewal; (4) Within thirty-five (35) days after any change in ownership of the Contractor entity. b. Failure to submit the requested information may cause the Department to refuse to enter into an agreement or contract with the Contractor or to terminate existing agreements. The State will recover any payments made to a disclosing entity that fails to disclose ownership or control information, as required by 42 CFR 455.104. c. Under 42 CFR 455.105(b), within thirty-five (35) days of the date of a request by the Secretary of the U.S. Department of Health and Human Services or DSHS, the Contractor must submit full and complete information related to Contractor's business transactions that include: DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 15 Packet Pg. 187 9.3.a Special Terms and Conditions (1) The ownership of any subcontractor with whom the Contractor has had business transactions totaling more than $25,000 during the twelve (12) month period ending on the date of the request; and (2) Any significant business transactions between the Contractor and any wholly owned supplier, or between the Contractor and any subcontractor, during the five (5) year period ending on the date of the request. d. Failure to comply with requests made under this term may result in denial of payments until the requested information is disclosed. See 42 CFR 455.105(c). 14. Background Check. The signatory for this contract agrees to undergo and successfully complete a DSHS criminal history background check conducted by DSHS every three years or more often as required by program rule or as otherwise stated in the contract, and as required under RCW 43.20A.710, RCW 43.43.830 through 43.43.842. If the Contractor has owners, administrators, subcontractors, employees or volunteers who may have unsupervised access to Clients in the course of performing the work under this Contract, the Contractor shall require those owners, administrators, subcontractors, employees or volunteers to successfully complete a criminal history background check prior to any unsupervised access and at least every three years thereafter or more often if required by program rule or as otherwise stated in the contract. The Contractor must maintain documentation of successful completion of required background checks. 15. False Claims Act Education Compliance. Federal law requires any entity receiving annual Medicaid payments of five (5) million or more to provide education regarding federal and state false claims laws for all of its employees, contractors and/or agents. If Contractor receives at least five (5) million or more in annual Medicaid payments under one or more provider identification number(s), the Contractor is required to establish and adopt written policies for all employees, including management, and any contractor or agent of the entity, including detailed information about both the federal and state False Claims Acts and other applicable provisions of Section 1902(a)(68) of the Social Security Act. The law requires the following: Contractor must establish written policies to include detailed information about the False Claims Act, including references to the Washington State False Claims Act; a. Policies regarding the handling and protection of whistleblowers; b. Policies and procedures for detecting and preventing fraud, waste, and abuse; c. Policies and procedures must be included in an existing employee handbook or policy manual, but there is no requirement to create an employee handbook if none already exists. 16. Bribes and Kickbacks. Federal law stipulates that Medicaid participants be offered free choice among qualified providers, therefore any exclusive relationship between the Contractor and any other Medicaid service is prohibited. 17. State or Federal Audit Requests. The Contractor is required to respond to State or Federal audit requests for records or documentation, within the timeframe provided by the requestor. The Contractor must provide all records requested to either State or Federal agency staff or their designees. 18. Drug -Free Workplace. The Contractor agrees he or she and all employees or volunteers shall not use or be under the influence of alcohol, marijuana, illegal drugs, and/or any substances that impact the Contractor's ability to perform duties under this Contract. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 16 Packet Pg. 188 9.3.a Special Terms and Conditions 19. Execution and Waiver. This Contract shall be binding on DSHS only upon signature by DSHS with an Authorized Countersignature. Only the Contracting Officer or the Contracting Officer's designee has authority to waive any provision of this Contract on behalf of DSHS. 20. Consideration. Total consideration payable to Contractor for satisfactory performance of the work under this Contract shall be based on the following: a. DSHS shall pay the Contractor at the published rate, for services provided under this contract. The a Contractor hereby waives written notice of subsequent rate changes. Subsequent rate changes will J not require a revised Contract and are not disputable. Current rates are published at: https://www.dshs.wa.gov/aItsa/management-services-division/office-rates-management. a b. DSHS will only reimburse the Contractor for the number of hours authorized and provided per U) client. DSHS will pay the contractor at an established rate in 15-minute intervals. The Contractor will be reimbursed up to the Contractor's published rate for services provided unless that rate exceeds N the equivalent of 15 minute intervals of service the client received. o c. Transportation services must be written in the client's Service Plan. Mileage shall be paid at current r c E State of Washington rates, as published by the Office of Financial Management, for miles driven c while transporting one Client to a waiver service. Transportation is to and from the respite service and must be provided in accordance with WAC chapter 388-845. o d. Transportation as a component of the Respite in Community Settings service must be included in (n the total published rate. o e. Administrative functions, such as record keeping, travel to work site, billing, and report development are not billable as separate services but are included in the established rate schedule f. DSHS shall not pay the Contractor separately for the cost of other expenses such as equipment rental, meals and snacks for all day activities this must be rolled into the cost of the service. 21. Billing and Payment. a. The Contractor shall bill for authorized services using the ProviderOne Payment system, which is the state of Washington's Medicaid management system. b. Billing instructions are located at https://www.hca.wa.gov/billers-providers- partners/providerone/providerone-billing-and-resource-guide c. The Contractor agrees to accept this payment as total and complete remuneration for services provided under this Contract to DSHS Clients. DSHS clients cannot be billed fees beyond the hourly contracted rate for the service Respite in Community Settings. d. DSHS shall not pay the Contractor for cancelled or missed appointments, nor for scheduled hours of service when Clients are not seen or served by the Contractor. e. Only DSHS shall have the authority to authorize services under this Contract. f. Respite care is a service authorized in 15 minute increments. DSHS shall not pay for more respite units than is received by the client. Client can pay for services provided that exceed waiver allotment as long as it does not surpass the contracted rate. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 17 Packet Pg. 189 9.3.a Special Terms and Conditions g. DSHS shall only reimburse or pay for services which are authorized and within the scope of respite services. h. The contractor shall provide invoices or documentation of the dates of service, duration of time and total cost prior to service being provided. The CRM will create an authorization in CARE in "reviewing" status. After confirmation that the service is completed appropriately, the CRM will change the status of the authorization to "approved" which will allow the authorization to be claimed. i. The contractor shall provide invoices after service provided, as requested by DSHS j. If DSHS pays the Contractor for services authorized but not provided by the Contractor, the amount a J paid shall be considered an overpayment. k. If this Contract is terminated for any reason, DSHS shall pay for only those services authorized and N provided through the date of termination. I. Payment shall be considered timely if made by DSHS within thirty (30) days Payment shall be sent N to the address designated by Contractor. DSHS may, at its discretion, terminate the Contract or o withhold payments claimed by Contractor for services rendered if Contractor fails to satisfactorily comply with any term or condition of this Contract. E 0- 0 22. Insurance. as 0 a. DSHS certifies that it is self -insured under the State's self-insurance liability program, as provided cn by RCW 4.92.130, and shall pay for losses for which it is found liable. 0 b. The Contractor certifies, by checking the appropriate box below, initialing to the left of the box J selected, and signing this Agreement, that: ❑ The Contractor is self -insured or insured through a risk pool and shall pay for losses for which it is found liable; or ❑ The Contractor maintains the types and amounts of insurance identified below and shall, prior to the execution of this Agreement by DSHS, provide certificates of insurance to that effect to the DSHS contact on page one of this Agreement. Commercial General Liability Insurance (CGL) — to include coverage for bodily injury, property damage, and contractual liability, with the following minimum limits: Each Occurrence - $1,000,000; General Aggregate - $2,000,000. The policy shall include liability arising out of premises, operations, independent contractors, products -completed operations, personal injury, advertising injury, and liability assumed under an insured contract. The State of Washington, DSHS, its elected and appointed officials, agents, and employees shall be named as additional insureds. DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 18 Packet Pg. 190 9.3.a Exhibit A DDA Policies & Agreements Policies The following DDA Policies are hereby incorporated as Contractor Requirements. 5.06 Client Rights 5.13 Protection from Abuse: Mandatory Reporting 5.14 Positive Behavior Support Principles 5.19 Positive Behavior Support for Children & Youth 6.15 Nurse Delegation Services Policies can be located at https://www.dshs.wa.gov/dda/policies-and-rules/policy-manual. In the event DSHS updates or changes these policies, the revised policy/policies will be incorporated into this Contract without the requirement of an amendment. DDA Guiding Values: The DDA Guiding Values can be located at: https://www.dshs.wa.gov/sites/default/files/DDA/dda/documents/DDA%20Guiding%20Values%2OBooklet.pdf Disability Rights of Washington (DRW) Agreement: The following access agreement is regarding "Disability Rights of Washington (DRW) rights and responsibilities. The agreement can be located at: https://www.dshs.wa.gov/sites/default/files/DDA/dda/documents/WPAS.pdf. *Note: WPAS has changed its name to "Disability Rights of Washington (DRW)" and DDD has changed its name to "Developmental Disabilities Administration (DDA) DSHS Central Contracts & Legal Service9 1803LP DDA Respite in Community Settings (8- 29-19) Page 19 Packet Pg. 191 9.4 City Council Agenda Item Meeting Date: 06/23/2020 June Financial Report Staff Lead: Dave Turley Department: Administrative Services Preparer: Sarah Mager Background/History N/A Staff Recommendation N/A In your packet I have included the Monthly Budgetary Financial Report for April. Tonight's review will include General Fund Revenues and Expenses Sales Tax Revenues Real Estate Excise Taxes Accounts especially affected by the COVID induced economic recession General Fund projections for 2020 Per council request the General Fund projections are in the same format that is found on page 15 of your 2020 Budget Book. Most of us would agree that we don't know much more this month about what is going to happen with the recession and its ultimate effect on the economy than we knew last month. I'll continue to provide frequent reports in order to keep you as up to date on the City's finances as practical. Attachments: April 2020 Monthly Financial Report Financial Report for June PP Packet Pg. 192 I 9.4.a I OF EDP � d 1)7 C. 1 $9v CITY OF EDMONDS MONTHLY BUDGETARY FINANCIAL REPORT APRIL 2020 Packet Pg. 193 1 I 9.4.a I Page 1 of 1 CITY OF EDMO NDS REVENUES BY FUND - SUMMARY Fund 2020 Amended 4/30/2019 4/30/2020 Amount No. Title Budget Revenues Revenues Remaining %Receives 001 GENERAL FUND $ 43,803,858 $ 10,236,291 $ 9,435,773 $ 34,368,085 22 009 LEOFF-MEDICAL INS. RESERVE 437,980 - - 437,980 0 O l l RISK MANAGEMENT RESERVE FUND - - - 0 012 CONTINGENCY RESERVE FUND 56,140 - 56,140 0 014 HISTORIC PRESERVATION GIFT FUND 5,230 - 5,230 0 017 MARSH RESTORATION & PRESERVATION FUND - 1,445 - - 0 104 DRUG ENFORCEMENT FUND 165,390 6,531 63,367 102,023 38 Ill STREET FUND 1,912,768 457,944 508,812 1,403,956 27 112 COMBINED STREET CONSTAMPROVE 1 2,747,881 745,355 1,191,864 1,556,017 43 O 117 MUNICIPAL ARTS ACQUIS. FUND 263,576 17,968 13,880 249,696 5 d 118 MEMORIAL STREET TREE 750 222 181 569 24 120 HOTEL/MOTEL TAX REVENUE FUND 98,630 26,128 25,500 73,130 to C 121 EMPLOYEE PARKING PERMIT FUND 27,270 10,696 9,868 17,402 36 122 YOUTH SCHOLARSHIP FUND 1,790 167 122 1,668 7 IL 123 TOURISM PROMOTIONAL FUND/ARTS 34,450 8,424 8,477 25,973 25 O C 7 125 REAL ESTATE EXCISE TAX 2 1,436,090 387,843 452,583 983,507 32 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 1,453,520 392,467 450,740 1,002,780 31 O 127 GIFTS CATALOG FUND 145,050 85,863 31,384 113,666 22 Q' N 130 CEMETERY MAINTENANCE/IMPROVEMT 184,610 51,324 40,540 144,070 22 O 136 PARKS TRUST FUND 6,390 1,871 1,488 4,902 23 0 137 CEMETERY MAINTENANCE TRUST FD 54,210 17,083 13,876 40,334 26 ME 138 SISTER CITY COMMISSION 10,380 93 92 10,288 1 LL 140 BUSINESS IMPROVEMENT DISTRICT 79,209 49,852 36,816 42,393 46 141 AFFORDABLE AND SUPPORTIVE HOUSING FUND - - 23,058 (23,058) 0 p 211 L.I.D. FUND CONTROL 12,400 18,732 - 12,400 0 G 231 2012 LT GO DEBT SERVICE FUND 738,400 - - 738,400 0 N 332 PARKS CAPITAL CONSTRUCTION FUND 2 9,638,306 47,886 544,090 9,094,216 6 •L 411 COMBINED UTILITY OPERATION - 49,848 29,940 (29,940) 0 Q 421 WATER UTILITY FUND 3 11,116,270 2,895,472 2,988,965 8,127,305 27 = 422 STORM UTILITY FUND 3 6,720,466 2,068,442 2,238,514 4,481,952 33 CD 423 SEWER/WWTP UTILITY FUND4 25,261,935 4,618,691 4,715,657 20,546,278 19 0 424 BOND RESERVE FUND 1,988,100 4 5 1,988,095 0 Q 511 EQUIPMENT RENTAL FUND 1,746,160 604,981 580,414 1,165,746 33 512 TECHNOLOGY RENTAL FUND 1,202,963 368,318 401,010 801,953 33 617 FIREMEN'S PENSION FUND 72,620 2,425 1,231 71,389 2 $ 111,422,792 $ 23,172,367 $ 23,808,249 $ 87,614,543 21 Differences primarily due to prior year Grant Billings, and a large traffice impact fee in 2020. 2 Differences primarily due to a large park impact fee in 2020. 3 Differences primarily due to a 4.5%increase in water rate, and a 9.5%increase in storm rate. 4 Differences due to contributed capital billings to WWTP partnersin 2020, as well as 5%increase in sewer rate. 1 .Pack__ .,_ 19 rac,ecei Pg. iy4 I 9.4.a I Page 1 of 1 CITY OFEDMONDS EEXPENDITURES BY FUND - SUMMARY Fund No. Title 2020 Amended Budget 4/30/2019 Expenditures 4/30/2020 Expenditures Amount Remaining %Spent 001 GENERAL FUND $ 49,044,056 $ 13,957,552 $ 13,318,642 $ 35,725,414 270 009 LEOFF-MEDICAL INS. RESERVE 467,140 158,691 115,042 352,098 250, 014 HISTORIC PRESERVATION GIFT FUND 5,900 5,533 - 5,900 00, 018 EDMONDS HOMELESSNESS RESPONSE FUND - 1,862 - - 00, 019 EDMONDSOPIOID RESPONSE FUND 21,555 - - 21,555 00 104 DRUG ENFORCEMENT FUND 45,800 - - 45,800 00 111 STREET FUND 2,199,717 741,056 832,291 1,367,426 380 112 COMBINED STREET CONST/IMPROVE 2,717,463 224,939 79,508 2,637,955 30, 117 MUNICIPAL ARTS ACQUIS. FUND 243,880 9,895 9,931 233,949 49, 120 HOTEL/MOTEL TAX REVENUE FUND 128,250 28,394 11,420 116,830 0 9° CL d 121 EMPLOYEE PARKING PERMIT FUND 26,880 - - 26,880 00 122 YOUTH SCHOLARSHIP FUND 3,000 1,377 525 2,475 18° c� 123 TOURISM PROMOTIONAL FUND/ARTS 33,900 4,315 508 33,392 10 C 125 REAL ESTATE EXCISE TAX 2 3,610,520 286,867 371,053 3,239,467 1M 'L 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 3,401,093 82,587 537,362 2,863,731 160, 7 127 GIFTSCATALOGFUND 113,782 24,643 5,293 108,489 50, V 130 CEMETERY MAINTENANCE/IMPROVEMT 195,787 56,243 51,774 144,013 260/ i O 136 PARKS TRUST FUND - 2,465 - - 00 138 SISTER CITY COMMISSION 11,900 357 11 11,889 00, O 140 BUSINESS IMPROVEMENT DISTRICT 80,510 23,243 17,800 62,710 C 211 L.I.D. FUND CONTROL 12,400 - - 12,400 00, _ 231 2012 LT GO DEBT SERVICE FUND 738,400 - - 738,400 00 LL 332 PARKS CAPITAL CONSTRUCTION FUND 13,013,343 20,196 359,973 12,653,370 30/ s 421 WATER UTILITYFUND 12,809,352 2,727,242 2,165,408 10,643,944 r� 170/ p 422 STORM UTILITY FUND 10,831,951 1,253,871 2,385,925 8,446,026 22° G 423 SEWER/WWTP UTILITYFUND 32,767,560 2,515,138 3,382,056 29,385,504 10° o N 424 BOND RESERVE FUND 1,988,130 - - 1,988,130 00, .L 511 EQUIPMENT RENTAL FUND 3,170,398 687,194 318,942 2,851,456 100/ Q 512 TECHNOLOGY RENTAL FUND 1,454,784 370,014 396,588 1,058,196 270/ 617 FIREMEN'S PENSION FUND 78,700 26,858 30,678 48,022 d 390/ E s $ 139,216,151 $ 23,210,530 $ 24,390,731 $ 114,825,420 180 0 a z Packet Pg. 195 9.4.a Page 1 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Revenues Revenues Remaining %Received TAXES: 1 REAL PERSONAL / PROPERTY TAX 2 EMSPROPERTY TAX 3 VOTED PROPERTY TAX 4 LOCAL RETAIL SALESIUSE TAX 5 5 NATURAL GAS USE TAX 6 1/10 SALES TAX LOCAL CRIM JUST 7 ELECTRIC UTILITY TAX 8 GASUTILITY TAX 9 SOLID WASTE UTILITY TAX 10 WATERUTILITY TAX 11 SEWERUTILITYTAX 12 STORMWATERUTILITY TAX 13 T.V. CABLE UTILITY TAX 14 TELEPHONE UTILITY TAX 15 PULLTABSTAX 16 AMUSEMENT GAMES 17 LEASEHOLD EXCISE TAX LIC INS ES AND PERMITS: 18 FIRE PERMITS -SPECIAL USE 19 POLICE - FINGERPRINTING 20 AMUSEMENTS 21 VENDING MACHINE/CONCESSION 22 FRANCHISE AGREEMENT -COMCAST 23 FRANCHISE FEE-EDUCATION/GOVERNMENT 24 FRANCHISE AGREEMENT -VERIZON/FRONT IER 25 OLYMPIC VIEW WATER DISTRICT FRANCHISE 26 GENERAL BUSINESS LICENSE 27 DEV SERV PERMIT SURCHARGE 28 NON-RESIDENT BUS LICENSE 29 RIGHT OF WAY FRANCHISE FEE 30 BUILDING STRUCTURE PERMITS 31 ANIMAL LICENSES 32 STREET AND CURB PERMIT 33 OTRNON-BUSLIC/PERMITS INTERGOVERNMENTAL: 34 DOJ 15-0404-0-1-754 - BULLET PROOF VEST 35 WA ASSOC OF SHERIFFS TRAFFIC GRANT 36 TARGET ZERO TEAMS GRANT 37 DOCKSIE DRILLS GRANT REIMBURSE 38 HIGH VISIBILITY ENFORCEMENT 39 STATE GRANTS- BUDGET ONLY 40 PUD PRIVILEDGE TAX 41 ARCHIVES AND RECORDS MANAGEMENT 42 SCHOOL ZONE 43 MVET/SPECIAL DISTRIBUTION 44 SHORELINE MASTER PROGRAM DOE 45 TRIAL COURT IMPROVEMENT 46 CRIMINAL JUSTICE -SPECIAL PROGRAMS 47 MARIJUANA ENFORCEMENT 48 MARIJUANA EXCISE TAX DISTRIBUTION 49 DUI - CITIES 50 LIQUOR EXCISE TAX 51 LIQUOR BOARD PROFITS 52 FIRST RESPONDERS FLEX FUND 53 DISCOVERY PROGRAMS TECHNOLOGY ACQ. $ 10,737,617 $ 826,082 $ 822,416 $ 9,915,201 80/( 4,112,031 319,059 320,708 3,791,323 80/( 500 63 12 488 20/( 8,450,000 2,636,953 2,691,601 5,758,399 320/( 7,600 4,297 2,738 4,862 360/( 760,500 251,132 263,547 496,953 350/( 1,684,800 720,176 710,200 974,600 420/( 579,600 300,757 337,848 241,752 580/( 348,800 114,576 128,007 220,793 370/c 1,148,400 341,487 321,908 826,492 280/( 896,600 276,958 290,431 606,169 320/( 471,900 160,612 175,874 296,026 370/( 822,200 266,381 270,429 551,771 330/( 823,900 292,121 254,236 569,664 310/( C 55,200 29,282 33,660 21,540 610/( Q- 40 - 184 (144) 4590/( 280,900 76,543 83,319 197,581 300/( 31,180,588 6,616,478 6,707,116 24,473,472 22% 'v C 250 60 265 (15) 1060/( C 700 225 80 620 110/( IL 6,000 4,675 - 6,000 00/( d 50,000 1,213 864 49,136 20/c 682,200 336,861 343,270 338,930 5001( 41,000 13,895 13,586 27,414 330/( 100,600 25,371 20,174 80,426 200/( O 358,200 77,912 79,538 278,662 220/, d 116,300 58,660 82,925 33,375 710/( 63,700 20,500 20,495 43,205 320/( 64,800 37,650 - 64,800 00/, Cs 13,500 13,460 - 13,500 00/( 675,600 138,372 313,102 362,498 460/( 24,380 6,756 5,830 18,550 240/( LL 45,000 15,073 58,472 (13,472) 130% 18,500 7,039 5,146 13,354 280/( 2,260,730 757,721 943,748 1,316,982 427% p 2 6,000 - - 6,000 00/( o - 2,285 - - 0% p 4,000 675 - 4,000 00/( cV 1,014 559 (559) 00/( 7,100 - - 7,100 00/( Q 18,000 - - 18,000 00/( 210,500 - - 210,500 00/c _ - - 3,829 (3,829) 00/( 825 (825) 00/, s 13,070 6,100 6,393 6,677 490/( - 6,453 - - 00/( Q 16,740 8,594 8,076 8,664 480/( 45,600 22,004 22,946 22,654 5001( 500 - - 500 0°/ 48,300 15,049 16,487 31,813 340/( 6,000 3,041 2,766 3,234 460/( 231,500 114,594 120,972 110,528 520/( 338,200 85,246 84,632 253,568 250/( 1,000 705 1,812 (812) 1810/( 550 - - 550 00/c 947,060 265,759 269,296 677,764 280/t 5 2019 Local Retail Sales/Use Taxrevenues are $54,647 higher than 2018 revenues. Please also seepages pages 18 & 19. 3 Packet Pg. 196 1 9.4.a Pagc 2 of 3 C ITY O F EDMO NDS REVENUES - GENERAL FUND 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Revenues Revenues Remaining %Received CHARGES FOR GOODS AND SERVICES: 1 RECORD/LEGAL INSTRUMENTS $ 3,000 $ 400 $ 1,386 $ 1,614 460/c 2 ATM SURCHARGE FEES 600 62 37 563 60/( 3 CREDIT CARD FEES 11,000 4,281 3,369 7,631 310/c 4 COURT RECORD SERVICES 300 70 4 296 10/( 5 D/M COURT REC SER 300 30 40 260 130/c 6 DRE REIMBURSEABLE - - 235 (235) 00/( 7 WARRANT PREPARATION FEE 11,000 4,294 2,260 8,740 210/c 8 IT TIME PAY FEE 1,000 496 256 744 260/( 9 MUNIC.-DIST. COURT CURR EXPEN 100 79 13 87 130/c 10 SALE MAPS & BOOKS 100 32 9 91 90/( 11 CLERKS TIME FOR SALE OF PARKING PERMITS 25,100 - - 25,100 00/c 12 BID SUPPLIES REIMBURSEMENT 600 - - 600 00/( 13 PHOTOCOPIES 1,000 225 350 650 350/( 14 POLICE DISCLOSURE REQUESTS 500 - - 500 0% 15 ENGINEERING FEES AND CHARGES 125,000 61,022 124,999 1 1000/( 0 16 ELECTION CANDIDATE FILING FEES 1,400 - - 1,400 00/( CL d 17 SNO-ISLE 85,000 20,727 46,673 38,327 5501( 18 PASSP ORT S AND NAT URALIZAT ION FEES 21,000 9,935 5,795 15,205 280/( as 19 POLICE SERVICES SPECIAL EVENTS 30,000 - - 30,000 00/, _ 20 CAMPUS SAFETY-EDM. SCH. DIST. 126,800 36,252 36,753 90,047 290/( ca 21 WOODWAY-LAW PROTECTION 195,000 115,333 99,430 95,571 5101( 22 MISCELLANEOUS POLICE SERVICES - 2 20 (20) 00/( LL 23 FIRE PROTECTION & EMS FOR DUI - 117 - - 00/, C 24 FIRE DISTRICT #1 STATION BILLINGS 52,500 30,727 34,273 18,227 650/( 25 LEGAL SERVICES 1,050 801 125 925 120/( 26 ADULT PROBATION SERVICE CHARGE 45,000 15,122 13,473 31,527 300/( 27 BOOKING FEES 3,000 1,231 979 2,021 33% Q. 28 FIRE CONSTRUCTION INSPECTION FEES 10,000 5,705 9,485 515 950/, 29 EMERGENCY SERVICE FEES 3,500 2,595 1,155 2,345 330/( _ 30 EMS TRANSPORT USER FEE 1,007,500 246,163 259,995 747,505 260/, 20 31 FLEX FUEL PAYMENTS FROM STATIONS 2,500 629 1,118 1,383 4501( C 32 ANIMAL CONTROL SHELTER 50 - - 50 00/( _ 33 ZONING/SUBDIVISION FEE 72,600 44,395 33,180 39,420 460/( jL 34 PLAN CHECKING FEES 375,900 247,101 96,332 279,568 260/( 35 FIRE PLAN CHECK FEES 4,000 2,965 10,099 (6,099) 2520/( s 36 PLANNING 1 % INSPECTION FEE 500 - - 500 0% C 37 S.E.P.A. REVIEW 5,000 2,930 1,480 3,520 300/( 38 CRITICAL AREA STUDY 14,000 5,450 7,177 6,823 5101( G 39 DV COORDINATOR SERVICES - 4,707 - - 00/c N 40 GYM AND WEIGHT ROOM FEES 15,500 4,713 3,083 12,417 200/( N 41 PROGRAM FEES 869,162 367,703 58,111 811,051 70/c = 42 TAXABLE RECREATION ACTIVITIES 1,300 501 - 1,300 0°/ Q. 43 WINTER MARKET REGISTRATION FEES 5,000 - - 5,000 00/, a 44 BIRD FEST REGISTRATION FEES 800 - - 800 0% _ 45 INTERFUND REIMBURSEMENT -CONTRACT SVCS 3,290,838 938,419 362,537 2,928,301 110/( d 6,418,500 2,175,214 1,214,229 5,204,271 197% s tt to a 4 Packet Pg. 197 9.4.a Page 3 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Revenues Revenues Remaining %Received FINES AND PENALTIES: 1 PROOF OF VEHICLE INS PENALTY 2 TRAFFIC INFRACTION PENALTIES 3 NC TRAFFIC INFRACTION 4 CRT COST FEE CODE LEG ASSESSMENT (LGA) 5 NON -TRAFFIC INFRACTION PENALTIES 6 OTHERINFRACTIONS'04 7 PARKING INFRACTION PENALTIES 8 PARK/INDDISZONE 9 DWI PENALTIES 10 DUI - DP ACCT 11 CRIM CNV FEE DUI 12 DUI - DP FEE 13 OTHER CRIMINAL TRAF MISDEM PEN 14 CRIMINAL TRAFFIC MISDEMEANOR 8/03 15 CRIMINAL CONVICTION FEE CT 16 CRIM CONV FEE CT 17 OTHER NON-T RAF MISDEMEANOR PEN 18 OTHER NON TRAFFIC MISD. 8/03 19 COURT DV PENALTY ASSESSMENT 20 CRIMINAL CONVICTION FEE CN 21 CRIM CONV FEE CN 22 PUBLIC DEFENSE RECOUPMENT 23 BANK CHARGE FOR CONY. DEFENDANT 24 COURT COST RECOUPMENT 25 BUS. LICENSE PERMIT PENALTY 26 MISC FINES AND PENALTIES MISCELLANEOUS: 27 INVESTMENT INTEREST 28 INTEREST ON COUNTY TAXES 29 INTEREST - COURT COLLECTIONS 30 SPACE/FACILITIESRENTALS 31 BRACKET ROOM RENTAL 32 LEASESLONG-TERM 33 DONATION/CONTRIBUTION 34 PARKSDONATIONS 35 BIRD FEST CONTRIBUTIONS 36 POLICE CONTRIBUTIONS FROM PRIV SOURCES 37 SALE OF JUNK/SALVAGE 38 SALES OF UNCLAIM PROPERTY 39 CONFISCATED AND FORFEITED PROPERTY 40 OTHER JUDGEMENT/SETTLEMENT 41 POLICE JUDGMENT SRESTITUTION 42 CASHIERS OVERAGES/SHORTAGES 43 OTHER MISC REVENUES 44 SMALL OVERPAYMENT 45 NSF FEES - PARKS & REC 46 NSF FEES - MUNICIPAL COURT 47 US BANK REBATE TRANSFERS -IN: 48 INTERFUND TRANSFER FROM 511 49 TRANSFER FROM FUND 127 TOTAL GENERAL FUND REVENUE $ 4,000 $ 1,302 $ 459 $ 3,541 110/( 241,000 82,042 40,817 200,183 170/( 19,000 7,221 4,625 14,375 240/( 20,000 6,330 3,505 16,495 180/( 1,000 - - 1,000 00/c 2,000 474 188 1,812 90/( 147,000 52,387 32,054 114,946 220/( 2,500 1,108 405 2,095 160/( 7,000 2,912 2,655 4,345 380/( 700 165 70 630 100/( 200 42 3 197 10/( 1,500 771 933 567 620/( 140 - - 140 00/c 30,000 13,046 7,256 22,744 240/( 3,600 1,059 750 2,850 210/( 1,000 268 124 876 120/( 100 (2,792) 19 81 190/( 13,100 4,862 5,062 8,038 390/( 600 125 160 440 270/( 1,600 357 226 1,374 140/( 500 133 15 485 30/c 16,000 4,578 2,085 13,915 130/( 14,000 5,038 3,350 10,650 240/c 6,000 1,689 703 5,297 120/( 10,100 5,150 - 10,100 00/( 300 895 - 300 00/c 542,940 189,163 105,464 437,476 19 Tx 399,400 122,227 99,512 299,888 250/( 53,440 6,228 5,639 47,801 110/( 50,950 3,026 2,432 48,518 50/c 153,000 17,160 16,609 136,391 11 % 2,100 1,210 380 1,720 180/( 205,000 70,856 60,121 144,879 290/( 22,500 3,473 160 22,340 10/( 3,500 350 920 2,580 260/( 2,000 220 385 1,615 190/( 5,000 - 100 4,900 20/( 300 68 - 300 00/c 3,000 1,351 - 3,000 00/( 2,000 - - 2,000 00/( 2,000 3 - 2,000 00/c 200 339 155 45 780/( - (152) 16 (16) 00/c 5,000 1,987 5,536 (536) 1110/( 100 36 15 85 1501( 100 - - 100 00/c 150 83 102 48 680/( 8,500 3,491 3,837 4,663 450/( 918,240 231,956 195,919 7229321 210% 1,500,000 - - 1,500,000 00/c 35,800 - - 35,800 00/( 1,535,800 - - 1,535,800 0°/ $ 43,803,858 $10,236,291 $ 9,435,773 $ 34,368,085 22% 5 Packet Pg. 198 I 9.4.a I Page 1 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining "/ Spent GENERAL FUND EXPENDITURES (001) 1 SALARIES AND WAGES $ 17,066,688 $ 5,059,147 $ 5,306,972 $ 11,759,716 31 2 OVERTIME 491,580 245,467 182,329 309,251 37 3 HOLIDAY BUY BACK 262,020 4,704 1,450 260,570 1 4 BENEFITS 61599,678 2,041,128 2,086,219 4,513,459 32 5 UNIFORMS 90,975 49,873 36,393 54,582 40 6 SUPPLIES 428,811 151,704 167,254 261,557 39 7 SMALL EQUIPMENT 161,262 61,835 47,934 113,328 30 8 PROFESSIONAL SERVICES 15,407,641 4,589,549 3,825,465 11,582,176 25 9 COMMUNICATIONS 169,795 43,651 35,085 134,710 21 10 TRAVEL 78,580 16,905 5,151 73,429 7 11 EXCISE TAXES 6,500 739 2,081 4,419 32 12 RENTAL/LEASE 1,825,110 617,681 598,796 1,226,314 33 13 INSURANCE 394,124 436,448 393,746 378 100 14 UTILITIES 531,525 162,988 164,412 367,113 31 15 REPAIRS & MAINTENANCE 297,010 243,755 225,365 71,645 76 16 MISCELLANEOUS 526,991 156,978 155,938 371,053 30 17 INTERGOVERNMENTAL PAYMENTS 75,000 75,000 75,000 - 100 18 INTERFUND SUBSIDIES 3,266,993 - - 3,266,993 0 19 MACHINERY/EQUIPMENT 57,173 9,053 48,120 16 20 CONSTRUCTION PROJECTS 1,000,000 - 1,000,000 0 21 GENERAL OBLIGATION BOND PRINCIPAL 168,850 - 168,850 0 22 OTHER INTEREST & DEBT SERVICE COSTS 500 - 500 0 23 INTEREST ON LONG-TERM EXTERNAL DEBT 137,250 - - 137,250 0 49,044,056 13,957,552 13,318,642 35,725,414 27 LEOFF-MEDICAL INS. RESERVE(009) 24 BENEFITS $ 206,650 $ 66,262 $ 69,387 $ 137,263 34 25 PENSION AND DISABILITY PAYMENTS 252,990 92,004 45,655 207,335 18 26 PROFESSIONAL SERVICES 7,000 - - 7,000 0 27 MISCELLANEOUS 500 425 - 500 0 $ 467,140 $ 158,691 115,042 352,098 25 HISTORIC PRESERVATION GIFT FUND (014) 28 SUPPLIES $ 100 $ - $ - $ 100 0 29 PROFESSIONAL SERVICES 200 - 200 0 30 MISCELLANEOUS 5,600 5,533 5,600 0 5,900 5,533 5,900 0 EDMONDS HOMELESSNESS RESPONSEFUND (018) 31 PROFESSIONAL SERVICES $ - $ 1,862 $ $ - 0 - 1,862 - 0 EDMONDS OPIOID RESPONSEFUND (019) 32 INTERFUND SUBSIDIES $ 21,555 $ - $ - $ 21,555 0 21,555 - 21,555 0 DRUG ENFORCEMENT FUND (104) 33 PROFESSIONAL SERVICES $ 45,000 $ $ - $ 45,000 0 34 REPAIR/MAINT 800 - 800 0 45,800 45,800 0 a 6 Packet Pg. 199 I 9.4.a I Page 2 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent STREETFUND (111) 1 SALARIES AND WAGES $ 723,081 $ 174,700 $ 222,062 $ 501,019 31 2 OVERTIME 18,400 24,825 16,648 1,752 90 3 BENEFITS 309,539 86,378 107,829 201,710 35 4 UNIFORMS 6,000 3,278 3,292 2,708 55 5 SUPPLIES 263,000 107,480 60,011 202,989 23 6 SMALL EQUIPMENT 20,000 14 684 19,316 3 7 PROFESSIONAL SERVICES 27,930 5,948 774 27,156 3 8 COMMUNICATIONS 4,500 1,998 2,064 2,436 46 9 TRAVEL 1,000 - - 1,000 0 10 RENTAL/LEASE 230,450 88,872 76,268 154,182 33 11 INSURANCE 145,219 156,514 156,937 (11,718) 108 12 UTILITIES 280,918 76,254 89,115 191,803 32 13 REPAIRS& MAINTENANCE 52,000 14,444 20,228 31,772 39 14 MISCELLANEOUS 13,000 352 720 12,280 6 15 MACHINERY/EQUIPMENT 100,000 - 75,658 24,342 76 16 GENERAL OBLIGATION BOND PRINCIPAL 4,170 - 4,170 0 17 INTEREST 510 - - 510 0 $ 2,199,717 $ 741,056 $ 832,291 $ 1,367,426 38 COMBINED STREETCONST/IMPROVE(112) 18 PROFESSIONAL SERVICES 19 REPAIR & MAINTENANCE 20 MISCELLANEOUS 21 INTERFUND SUBSIDIES 22 CONSTRUCTION PROJECTS 23 INTERGOVERNMENTAL LOANS 24 INTEREST MUNICIPAL ARTS ACQUIS. FUND (117) 25 SUPPLIES 26 SMALL EQUIPMENT 27 PROFESSIONAL SERVICES 28 TRAVEL 29 RENTAL/LEASE 30 REPAIRS& MAINTENANCE 31 MISCELLANEOUS HOTEL/MOTEL TAX REVENUE FUND (12 0) 32 PROFESSIONAL SERVICES 33 MISCELLANEOUS 34 INTERFUND SUBSIDIES 35 MACHINERY/EQUIPMENT EMPLO YEE PARIONG PERMIT FUND (12 1) 36 SUPPLIES 37 PROFESSIONAL SERVICES YOUTH SCHOLARSHIP FUND (122) 38 MISCELLANEOUS TO URISM PRO MO TIO NAL FUND/ARTS (123) 39 PROFESSIONAL SERVICES $ 586,130 $ 108,632 $ 30,767 $ 555,363 5 163,028 5,394 - 163,028 0 - 8 (8) 0 40,140 - - 40,140 0 1,853,975 110,914 48,732 1,805,243 3 72,220 - - 72,220 0 1,970 - 1,970 0 $ 2,717,463 $ 224,939 $ 79,508 $ 2,637,955 3 $ 4,700 $ 153 $ 102 $ 4,598 2 1,700 - (199) 1,899 -12 228,500 7,310 9,109 219,392 4 80 6 - 80 0 2,000 - 2,000 0 300 - - 300 0 6,600 2,426 919 5,681 14 $ 243,880 $ 9,895 $ 9,931 $ 233,949 4 $ 92,487 $ 27,811 $ 10,920 $ 81,567 12 6,763 583 500 6,263 7 4,000 - - 4,000 0 25,000 - - 25,000 0 $ 128,250 $ 28,394 $ 11,420 $ 116,830 9 $ 1,790 $ $ - $ 1,790 0 25,090 - 25,090 0 $ 26,880 $ $ - $ 26,880 0 $ 3,000 $ 1,377 $ 525 $ 2,475 18 $ 3,000 $ 1,377 $ 525 $ 2,475 18 $ 33,900 $ 4,315 $ 508 $ 33,392 1 $ 33,900 $ 4,315 $ 508 $ 33,392 1 7 Packet Pg. 200 I 9.4.a I Page 3 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL ESTATE EXCISE TAX (125) 1 SUPPLIES $ 21,000 $ 21,368 $ 9,094 $ 11,906 43' 2 PROFESSIONAL SERVICES 479,831 85,792 95,544 384,287 20' 3 RENTAL/LEASE - 381 - - 0' 4 REPAIRS&MAINTENANCE 176,176 12,794 32,549 143,627 18, 5 INTERFUND SUBSIDIES 620 - - 620 0' 6 CONST RUCT ION PROJECTS 2,932,893 166,533 233,867 2,699,026 8' $ 3,610,520 $ 286,867 $ 371,053 $ 3,239,467 10, REAL ESTATE EXCISE TAX I, PARKS ACQ (126) 7 PROFESSIONAL SERVICES 8 REPAIRS&MAINTENANCE 9 INTERFUND SUBSIDIES 10 LAND 11 CONSTRUCTION PROJECTS 12 GENERAL OBLIGATION BONDS 13 INTEREST GIFTS CATALOG FUND (127) 14 SUPPLIES 15 SMALL EQUIPMENT 16 PROFESSIONAL SERVICES 17 REPAIRS&MAINTENANCE 18 MISCELLANEOUS 19 INTERFUND SUBSIDIES C EVW=Y MAINTEVANC EIMPRO VEMIIVT (130) 20 SALARIES AND WAGES 21 OVERTIME 22 BENEFIT S 23 UNIFORMS 24 SUPPLIES 25 SUPPLIES PURCHASED FOR INVENTORY/RESALE 26 SMALL EQUIPMENT 27 PROFESSIONAL SERVICES 28 COMMUNICATIONS 29 TRAVEL 30 RENTAL/LEASE 31 UTILITIES 32 REPAIRS&MAINTENANCE 33 MISCELLANEOUS PARKS TRUSTFUND (136) 34 SMALL EQUIPMENT SISTER CITY COMMISSION (138) 35 SUPPLIES 36 TRAVEL 37 MISCELLANEOUS BUSINESS IMPROVEMENT DISTRICT FUND (140) 38 SUPPLIES 39 PROFESSIONAL SERVICES 40 MISCELLANEOUS LID FUND CONTROL (211) 41 INTERFUND SUBSIDIES 2012 LTGO DEBT SERVIC FUND (231) 42 GENERAL OBLIGATION BOND 43 INTEREST $ 883,267 $ 45,971 $ 359,307 523,960 41' 95,963 19,719 21,188 74,775 22' 142,736 - - 142,736 0' 300,000 - - 300,000 0' 1,951,937 16,896 156,867 1,795,070 8' 24,220 - - 24,220 0' 2,970 - - 2,970 0' $ 3,401,093 $ 82,587 $ 537,362 $ 2,863,731 16' $ 48,882 $ 24,069 $ 5,125 $ 43,757 10, - 574 - - 0' 6,500 - - 6,500 0' 22,000 - 22,000 0' 600 168 432 28' 35,800 - - 35,800 0' $ 113,782 $ 24,643 $ 5,293 $ 108,489 5' $ 97,476 $ 26,255 $ 27,091 $ 70,385 28' 3,500 1,524 176 3,324 5' 42,029 12,533 12,128 29,901 29' 1,000 225 - 1,000 0' 7,000 168 293 6,707 4' 20,000 4,621 5,269 14,731 26' - 1,246 - - 0' 4,200 176 - 4,200 0' 1,700 652 559 1,141 33' 500 - - 500 0' 8,230 2,087 2,743 5,487 33' 5,652 1,300 1,189 4,463 21' 500 - - 500 0' 4,000 5,456 2,325 1,675 58' $ 195,787 $ 56,243 $ 51,774 $ 144,013 26' $ - $ 2,465 $ $ - 0' $ $ 2,465 $ $ - 0' $ 1,500 $ $ 11 $ 1,489 1' 4,500 4,500 0' 5,900 357 5,900 0' $ 11,900 $ 357 $ 11 $ 11,889 0' $ 11,850 $ 4,251 $ 4,388 $ 7,462 37' 66,035 18,043 13,355 52,680 20' 2,625 950 56 2,569 2' 80,510 S 23,243 17,800 62,710 22' $ 12,400 $ - $ $ 12,400 0' $ 12,400 $ - $ $ 12,400 0' $ 643,810 $ $ $ 643,810 0' 94,590 94,590 0' $ 738,400 $ $ $ 738,400 0' F O CL to C ca C IL d C 7 O CL d is C ev C iL s C O 2 0 N 0 N �L a Q C d z tt to a Packet Pg. 201 I 9.4.a I Page 4 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS CONSTRUCTION FUND (332) 1 PROFESSIONAL SERVICES $ 323,349 $ 8,510 $ 93,187 $ 230,162 29' 2 INTERFUND SUBSIDIES 112,920 - - 112,920 0' 3 CONSTRUCTION PROJECTS 12,577,074 11,686 266,787 12,310,287 2' $ 13,013,343 $ 20,196 $ 359,973 $ 12,653,370 3' WATER FUND (421) 4 SALARIES AND WAGES 5 OVERTIME 6 BENEFIT S 7 UNIFORMS 8 SUPPLIES 9 WATER PURCHASED FOR RESALE 10 SUPPLIES PURCHASED FOR INVENTORY/RESALE 11 SMALL EQUIPMENT 12 PROFESSIONAL SERVICES 13 COMMUNICATIONS 14 TRAVEL 15 EXCISE TAXES 16 RENTAL/LEASE 17 INSURANCE 18 UTILITIES 19 REPAIRS&MAINTENANCE 20 MISCELLANEOUS 21 INTERFUND SUBSIDIES 22 CONST RUCT ION PROJECTS 23 GENERAL OBLIGATION BONDS 24 REVENUE BONDS 25 INTERGOVERNMENTAL LOANS 26 INTEREST $ 845,871 $ 260,259 $ 269,169 $ 576,702 32' 24,000 9,160 5,552 18,448 23' 363,882 124,281 107,784 256,098 30' 4,000 1,302 1,961 2,039 49' 150,000 17,664 16,770 133,230 11' 2,170,000 447,006 377,873 1,792,127 17' 170,000 24,313 41,795 128,205 25' 11,000 1,577 3,898 7,102 35' 1,753,804 287,585 241,374 1,512,430 14' 30,000 7,516 8,701 21,299 29' 200 - - 200 0' 1,649,700 486,670 464,660 1,185,040 28' 133,158 51,177 43,695 89,463 33' 52,865 55,096 52,541 324 99' 35,775 10,447 10,935 24,840 31' 75,830 13,275 19,039 56,791 25' 131,400 42,055 58,088 73,312 44' 650,870 - - 650,870 0' 3,946,207 887,859 441,573 3,504,634 11' 2,800 - - 2,800 0' 370,960 - 370,960 0' 25,840 - 25,840 0' 211,190 - - 211,190 0' $ 12,809,352 $ 2,727,242 $ 2,165,408 $ 10,643,944 17' STORMFUND (422) 27 SALARIES AND WAGES $ 728,080 $ 235,645 $ 203,230 $ 524,850 28' 28 OVERTIME 6,000 26,898 5,769 231 96' 29 BENEFITS 334,154 123,559 96,156 237,998 29' 30 UNIFORMS 6,500 4,452 4,330 2,170 67' 31 SUPPLIES 46,000 16,023 11,051 34,949 24' 32 SMALL EQUIPMENT 4,000 375 684 3,316 17' 33 PROFESSIONAL SERVICES 3,047,970 342,970 297,751 2,750,219 10' 34 COMMUNICATIONS 3,200 1,462 1,731 1,469 54' 35 TRAVEL 4,300 - - 4,300 0' 36 EXCISE TAXES 10 470,100 186,676 203,604 266,496 43' 37 RENTAL/LEASE 270,830 81,590 92,338 178,492 34' 38INSURANCE 118,263 127,548 116,576 1,687 99' 39 UTILITES 11,025 3,977 4,315 6,710 39' 40 REPAIR & MAINTENANCE 116,183 9,829 13,181 103,002 11' 41 MISCELLANEOUS 158,100 59,673 59,019 99,081 37' 42 INTERFUND SUBSIDIES 282,550 - - 282,550 0' 43 CONSTRUCTION PROJECTS 4,758,296 33,194 1,276,191 3,482,105 27' 44 GENERAL OBLIGATION BONDS 102,030 - - 102,030 0' 45 REVENUE BONDS 181,210 - 181,210 0' 46 INTERGOVERNMENTAL LOANS 60,760 - 60,760 0' 47 INTEREST 122,400 - - 122,400 0' $ 10,831,951 $ 1,253,871 $ 2,385,925 $ 8,446,026 22' a 9 Packet Pg. 202 I 9.4.a I Page 5 of 6 CITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) 1 SALARIES AND WAGES $ 1,953,719 $ 598,247 $ 637,771 $ 1,315,948 33' 2 OVERTIME 95,000 33,554 36,235 58,765 38' 3 BENEFITS 854,294 252,750 284,097 570,197 33' 4 UNIFORMS 9,500 4,530 6,244 3,256 66' 5 SUPPLIES 421,000 88,734 107,058 313,942 25' 6 FUEL CONSUMED 60,000 5,842 7,000 53,000 12' 7 SUPPLIES PURCHASED FOR INV OR RESALE 4,000 - - 4,000 0' 8 SMALL EQUIPMENT 35,000 2,585 16,385 18,616 47' 9 PROFESSIONAL SERVICES 2,286,406 407,354 729,610 1,556,796 32' 10 COMMUNICATIONS 43,000 11,614 11,699 31,301 27' 11 TRAVEL 5,000 - - 5,000 0' 12 EXCISE TAXES 978,000 360,306 350,803 627,197 36' 13 RENTAL/LEASE 311,966 118,485 114,549 197,417 37' 14 INSURANCE 182,121 184,604 174,140 7,981 96' 15 UTILITIES 1,540,685 215,285 269,232 1,271,453 17' 16 REPAIR & MAINTENANCE 745,630 94,109 63,294 682,336 8' 17 MISCELLANEOUS 127,650 33,696 35,258 92,392 28' 18 INTERFUND SUBSIDIES 7,197,114 - 110,760 7,086,354 2' 19 CONST RUCT ION PROJECTS 15,438,495 83,158 407,635 15,030,860 3' 20 GENERAL OBLIGATION BONDS 154,660 - - 154,660 0' 21 REVENUE BONDS 82,840 - - 82,840 0' 22 INTERGOVERNMENTAL LOANS 173,210 14,371 14,705 158,505 8' 23 INTEREST 68,270 3,371 3,181 65,089 5' 24 OTHER INTEREST & DEBT SERVICE COSTS - 2 543 2 399 (2 399) 0' $ 32,767,560 $ 2,515,138 $ 3,382,056 $ 29,385,504 10' BOND RESERVEFUND (424) 25 REVENUE BONDS $ 755,020 $ - $ - $ 755,020 0' 26 INTEREST 1,233,110 - 1,233,110 0' $ 1,988,130 $ $ - $ 1,988,130 0' O Q d w i0 C to C IL d C 3 O Q. d w is C O C LL t C O O N O N �L a i Cd G t ii a Zo Packet Pg. 203 I 9.4.a I Page 6 of 6 CITY OF IDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent EQ UIPNIINT RENTAL FUND (511) 1 SALARIES AND WAGES $ 266,952 $ 87,063 $ 90,752 $ 176,200 34' 2 OVERTIME 2,000 8,081 606 1,394 30' 3 BENEFITS 112,598 38,720 38,043 74,555 34' 4 UNIFORMS 1,000 977 705 295 71' 5 SUPPLIES 130,000 49,086 30,265 99,735 23' 6 FUEL CONSUMED 1,000 - - 1,000 0' 7 SUPPLIES PURCHASED FOR INVENTORY/RESALE 243,000 46,610 50,998 192,002 21' 8 SMALL EQUIPMENT 58,000 385 955 57,045 2' 9 PROFESSIONAL SERVICES 46,750 478 1,056 45,694 2' 10 COMMUNICATIONS 3,000 719 727 2,273 24' 11 TRAVEL 1,000 - - 1,000 0' 12 RENTAL/LEASE 12,750 4,566 4,055 8,695 32' 13 INSURANCE 27,848 30,167 40,270 (12,422) 145' 14 UTILITIES 14,500 5,907 6,180 8,320 43' 15 REPAIRS&MAINTENANCE 60,000 7,811 19,733 40,267 33' 16 MISCELLANEOUS 12,000 4,684 3,015 8,985 25' 17 INTERGOVERNMENTAL SERVICES 1,500,000 - - 1,500,000 0' 18 MACHINERY/EQUIPMENT 678,000 401,941 31,583 646,417 5' $ 3,170,398 $ 687,194 $ 318,942 $ 2,851,456 10' TECHNOLOGY RENTAL FUND (512) 19 SALARIES AND WAGES 20 OVERTIME 21 BENEFITS 22 SUPPLIES 23 SMALL EQUIPMENT 24 PROFESSIONAL SERVICES 25 COMMUNICATIONS 26 TRAVEL 27 RENTAL/LEASE 28 REPAIRS&MAINTENANCE 29 MISCELLANEOUS 30 MACHINERY/EQUIPMENT FIREMEN'S PENSION FUND (617) 31 BENEFIT S 32 PENSION AND DISABILITY PAYMENTS 33 PROFESSIONAL SERVICES TOTAL EXPENDITURE ALL FUNDS $ 369,264 $ 94,400 $ 91,040 $ 278,224 25' 2,000 - - 2,000 0' 124,590 32,442 31,329 93,261 25' 5,000 1,366 475 4,525 9' 137,700 23,805 20,357 117,343 15' 309,810 5,379 30,974 278,836 10' 58,770 14,491 15,965 42,805 27' 1,500 - 207 1,293 14' 7,490 1,719 1,497 5,993 20' 367,660 138,161 194,531 173,129 53' 5,000 682 10,215 (5,215) 204' 66,000 57,571 - 66,000 0' $ 1,454,784 $ 370,014 $ 396,588 $ 1,058,196 27' $ 23,000 $ 8,469 $ 9,868 $ 13,132 43' 54,500 18,389 20,810 33,690 38' 1,200 - - 1,200 0' $ 78,700 $ 26,858 $ 30,678 $ 48,022 39' $ 139,216,151 $ 23,210,530 $24,390,731 $ 114,825,420 18' 11 Packet Pg. 204 9.4.a Page 1 of 1 C ITY O F EDMO NDS EXPENDPTURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY COUNCIL $ 418,912 $ 112,983 $ 106,847 $ 312,065 26% OFFICE OF MAYOR 306,685 97,904 114,642 192,043 37% HUMAN RESOURCES 740,691 156,727 233,118 507,573 31% MUNICIPAL COURT 1,138,771 305,139 331,047 807,724 29% CITY CLERK 726,962 243,367 258,617 468,345 36% FINANCE 1,289,583 418,398 456,877 832,706 35% CITY ATTORNEY 912,540 294,517 288,462 624,078 32% NON -DEPARTMENTAL 15,322,110 4,478,257 3,731,670 11,590,440 24% O 0. POLICE SERVICES 11,951,730 3,763,317 3,703,720 8,248,010 31% 4) COMMUNITY SERVICES/ECONOMIC DEV. 761,493 181,514 165,175 596,318 22% <0 DEVELOPMENT SERVICES 3,582,847 924,696 922,412 2,660,435 26% 0 C PARKS& RECREATION 4,594,969 1,209,937 1,186,533 3,408,436 26% jL PUBLIC WORKS ADMINISTRATION 3,538,610 1,002,774 1,037,963 2,500,647 29% C 7 FACILITIES MAINTENANCE 3,758,153 768,024 781,557 2,976,596 21% $ 49,044,056 $ 13,957,552 $ 13,318,642 $ 35,725,414 27% O O. N C O C C ITY O F EDMO NDS IL 21 EXPENDITURES - UTILITY- BY FUND IN SUMMARY C 2020 Amended 4/30/2019 4/30/2020 Amount O 2 Title Budget Expenditures Expenditures Remaining %Spent WATER UTILITY FUND $ 12,809,352 $ 2,727,242 $ 2,165,408 $ 10,643,944 17% N STORM UTILITY FUND 10,831,951 1,253,871 2,385,925 8,446,026 22% .Q SEWER/WWTP UTILITY FUND 32,767,560 2,515,138 3,382,056 29,385,504 Q 10% :.7 BOND RESERVE FUND 1,988,130 - - 1,988,130 0% = $ 58,396,993 $ 6,496,251 $ 7,933,389 $ 50,463,604 14% s tt M a 12 Packet Pg. 205 Page 1 of 4 C ITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title 2020 Amended Budget 4/30/2019 Expenditures 4/30/2020 Expenditures Amount Remaining %Spent CITY COUNCIL SALARIES $ 191,224 $ 58,573 $ 62,151 $ 129,073 33% OVERTIME 1,000 - - 1,000 0% BENEFITS 95,736 32,159 32,396 63,340 34% SUPPLIES 2,500 521 1,484 1,016 59% SMALL EQUIPMENT 1,000 342 - 1,000 0% PROFESSIONAL SERVICES 62,160 10,983 3,377 58,783 5% COMMUNICATIONS 5,000 1,627 2,036 2,964 41% TRAVEL 17,500 1,093 587 16,913 3% RENTAL/LEASE 12,292 4,067 4,124 8,168 34% REPAIRS✓MAINTENANCE 500 121 645 (145) 129% MISCELLANEOUS 30,000 3,497 48 29,952 0% $ 418,912 $ 112,983 $ 106,847 $ 312,065 26% OFFICEOFMAYOR SALARIES $ 222,432 $ 71,647 $ 74,457 $ 147,975 33% BENEFITS 54,043 17,997 29,368 24,675 54% SUPPLIES 1,500 147 460 1,040 31% SMALL EQUIPMENT - - 4,199 (4,199) 0% PROFESSIONAL SERVICES 3,000 1,600 420 2,580 14% COMMUNICATION 1,400 300 198 1,202 14% TRAVEL 3,000 952 153 2,847 5% RENTAL/LEASE 16,860 4,168 5,276 11,584 31% MISCELLANEOUS 4,450 1,092 113 4,337 3% $ 306,685 $ 97,904 $ 114,642 $ 192,043 37% HUMAN RESOURCES SALARIES $ 356,658 $ 83,463 $ 121,346 $ 235,312 34% BENEFITS 142,458 32,647 47,656 94,802 33% SUPPLIES 18,556 1,608 554 18,002 3% SMALL EQUIPMENT 300 - 893 (593) 298% PROFESSIONAL SERVICES 136,471 10,665 24,164 112,307 18% COMMUNICATIONS 1,550 308 377 1,173 24% TRAVEL 1,000 123 500 500 50% RENTAL/LEASE 31,921 8,277 10,309 21,612 32% REPAIR/MAINTENANCE 8,380 7,571 7,832 548 93% MISCELLANEOUS 43,397 12,064 19,487 23,910 45% $ 740,691 $ 156,727 $ 233,118 $ 507,573 31% MUNIC IPAL C O URT SALARIES $ 647,030 $ 180,977 $ 207,678 $ 439,352 32% OVERTIME 800 367 19 781 2% BENEFITS 223,319 65,040 78,389 144,930 35% SUPPLIES 10,600 1,337 1,446 9,154 14% SMALL EQUIPMENT 1,000 702 - 1,000 0% PROFESSIONAL SERVICES 124,925 24,313 12,001 112,924 10% COMMUNICATIONS 3,550 779 620 2,930 17% TRAVEL 6,500 384 37 6,463 1% RENTAL/LEASE 67,947 21,440 23,260 44,687 34% REPAIR/MAINTENANCE 4,880 277 645 4,235 13% MISCELLANEOUS 25,100 9,524 6,954 18,146 28% MACHINERY/EQUIPMENT 23,120 23,120 0% $ 1,138,771 $ 305,139 $ 331,047 $ 807,724 29% a 13 Packet Pg. 206 1 I 9.4.a I Page 2 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY CLERK SALARIES AND WAGES $ 376,214 $ 116,793 $ 135,538 $ 240,676 36% BENEFITS 156,718 52,242 54,916 101,802 35% SUPPLIES 10,240 902 2,155 8,085 21% SMALL EQUIPMENT - - 1,003 (1,003) 0% PROFESSIONAL SERVICES 37,410 8,550 8,352 29,058 22% COMMUNICATIONS 40,000 11,666 3,963 36,037 10% TRAVEL 2,000 465 6 1,994 0% RENTAL/LEASE 63,850 17,337 16,532 47,318 26% REPAIRS&MAINTENANCE 32,530 31,619 34,383 (1,853) 106% MISCELLANEOUS 8,000 3,793 1,768 6,232 22% $ 726,962 $ 243,367 $ 258,617 $ 468,345 36% FINANCE SALARIES $ 870,882 $ 264,512 $ 293,817 $ 577,065 34% OVERTIME 4,500 - - 4,500 0% BENEFITS 289,923 89,444 97,318 192,605 34% SUPPLIES 7,350 2,192 1,153 6,197 16% SMALL EQUIPMENT 2,650 579 - 2,650 0% PROFESSIONAL SERVICES 9,300 29 20 9,280 0% COMMUNICATIONS 2,000 338 202 1,798 10% TRAVEL 3,100 281 - 3,100 0% RENTAL/LEASE 50,048 16,604 18,687 31,361 37% REPAIR/MAINTENANCE 41,480 42,499 43,963 (2,483) 106% MISCELLANEOUS 8,350 1,920 1,717 6,633 21% $ 1,289,583 $ 418,398 $ 456,877 $ 832,706 35% CITY ATPO RNEY PROFESSIONAL SERVICES $ 912,540 $ 294,517 $ 288,462 $ 624,078 32% $ 912,540 $ 294,517 $ 288,462 $ 624,078 32% NON -DEPARTMENTAL SALARIES $ 101,750 $ - $ - $ 101,750 0% BENEFITS -UNEMPLOYMENT 50,000 22,812 335 49,665 1% SUPPLIES 5,000 86 1,182 3,818 24% PROFESSIONAL SERVICES 11,009,120 3,889,598 3,191,524 7,817,596 29% EXCISE TAXES 6,500 739 2,081 4,419 32% RENTAL/LEASE 15,249 4,401 5,505 9,744 36% INSURANCE 394,124 436,448 393,746 378 100% MISCELLANEOUS 91,774 49,173 62,298 29,476 68% CONTRIBUTION TO ECA 75,000 75,000 75,000 - 100% INTERFUND SUBSIDIES 3,266,993 - - 3,266,993 0% GENERAL OBLIGATION BOND 168,850 - 168,850 0% INTEREST ON LONG-TERM DEBT 137,250 - 137,250 0% FISCAL AGENT FEES 500 - - 500 0% $ 15,322,110 $ 4,478,257 $ 3,731,670 $ 11,590,440 24% a 14 Packet Pg. 207 I 9.4.a I Page 3 of 4 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent PO LIC E S ERVIC ES SALARIES $ 6,968,887 $ 2,136,952 $ 2,188,696 $ 4,780,191 31% OVERTIME 461,280 227,850 170,369 290,911 37% HOLIDAY BUYBACK 262,020 4,704 1,450 260,570 1% BENEFITS 2,769,042 868,261 886,721 1,882,321 32% UNIFORMS 80,750 42,770 32,784 47,966 41% SUPPLIES 90,500 54,115 46,360 44,140 51% SMALL EQUIPMENT 127,739 57,806 37,540 90,199 29% PROFESSIONAL SERVICES 224,548 27,512 38,587 185,961 17% COMMUNICATIONS 36,000 11,451 10,536 25,464 29% TRAVEL 29,310 6,341 2,329 26,981 8% RENTAL/LEASE 826,124 305,338 273,199 552,925 33% REPAIR/MAINTENANCE 15,180 2,872 1,726 13,454 11% MISCELLANEOUS 60,350 17,345 13,423 46,927 22% $ 11,951,730 $ 3,763,317 $ 3,703,720 $ 8,248,010 31% C O MMUNITY S ERVIC ES /EC O N DEV. SALARIES $ 357,423 $ 82,398 $ 94,169 $ 263,254 26% BENEFITS 114,637 26,303 28,389 86,248 25% SUPPLIES 7,475 5,583 6,662 813 89% SMALL EQUIPMENT 4,173 - 1,516 2,657 36% PROFESSIONAL SERVICES 214,400 59,570 25,740 188,660 12% COMMUNICATIONS 2,975 415 372 2,603 13% TRAVEL 2,000 - 1,240 760 62% RENTAL/LEASE 13,410 3,798 3,909 9,501 29% REPAIR/MAINTENANCE 10,500 - - 10,500 0% MISCELLANEOUS 9,500 3,446 3,179 6,321 33% MACHINERY/EQUIPMENT 25,000 25,000 0% $ 761,493 $ 181,514 S 165,175 $ 596,318 22% DEVELOPMENT SERVICES/PLANNING SALARIES $ 1,760,943 $ 528,915 $ 567,352 $ 1,193,591 32% OVERTIME 1,300 4,270 8,312 (7,012) 639% BENEFITS 658,292 205,256 208,187 450,105 32% UNIFORMS 500 - - 500 0% SUPPLIES 17,100 2,575 4,184 12,916 24% SMALL EQUIPMENT 7,300 - 691 6,609 9% PROFESSIONAL SERVICES 886,518 121,131 59,659 826,859 7% COMMUNICATIONS 9,000 2,234 2,575 6,425 29% TRAVEL 6,800 3,833 158 6,642 2% RENTAL/LEASE 170,234 47,413 56,661 113,573 33% REPAIRS & MAINTENANCE 6,800 596 - 6,800 0% MISCELLANEOUS 58,060 8,472 14,633 43,428 25% $ 3,582,847 $ 924,696 $ 922,412 $ 2,660,435 26% ENGINEERING SALARIES $ 1,772,804 $ 552,503 $ 576,194 $ 1,196,610 33% OVERTIME 5,000 2,489 1,581 3,419 32% BENEFITS 701,327 231,905 234,151 467,176 33% UNIFORMS 450 - - 450 0% SMALL EQUIPMENT 2,200 - - 2,200 0% PROFESSIONAL SERVICES 188,840 500 1,530 187,310 1% COMMUNICATIONS 19,600 4,193 4,211 15,389 21% TRAVEL 600 585 92 508 15% RENTAL/LEASE 134,995 40,529 44,158 90,837 33% REPAIR/MAINTENANCE 2,600 - 458 2,142 18% MISCELLANEOUS 80,000 8,266 6,078 73,922 8% $ 2,908,416 $ 840,970 $ 868,452 $ 2,039,964 30% a 15 Packet Pg. 208 I 9.4.a I Page 4 of 4 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 4/30/2019 4/30/2020 Amount Title Budget Expenditures Expenditures Remaining % Spent PARKS & REC REATIO N SALARIES $ 2,272,394 $ 633,379 $ 620,201 $ 1,652,193 27% OVERTIME 10,000 6,801 950 9,050 10% BENEFITS 864,290 249,000 238,282 626,008 28% UNIFORMS 6,275 3,845 1,843 4,432 29% SUPPLIES 137,390 33,063 57,214 80,176 42% SMALL EQUIPMENT 10,900 606 1,010 9,890 9% PROFESSIONAL SERVICES 620,765 82,823 78,596 542,169 13% COMMUNICATIONS 31,370 2,674 2,483 28,887 8% TRAVEL 5,270 2,101 50 5,220 1% RENTAL/LEASE 268,945 96,096 88,182 180,763 33% PUBLIC UTILITY 230,507 50,315 47,180 183,327 20% REPAIR/MAINTENANCE 29,700 13,054 16,593 13,107 56% MISCELLANEOUS 98,110 36,180 24,896 73,214 25% MACHINERY/EQUIPMENT 9,053 9,053 0 100% $ 4,594,969 $ 1,209,937 $ 1,186,533 $ 3,408,436 26% PUBLIC WORKS ADMINISTRATION SALARIES OVERTIME BENEFITS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE PUBLIC UTILITY REPAIR/MAINTENANCE MISCELLANEOUS FACILITIES MAINTENANCE SALARIES OVERTIME BENEFITS UNIFORMS SUPPLIES SMALL EQUIPMENT PROFESSIONAL SERVICES COMMUNICATIONS TRAVEL RENT AL/LEASE PUBLIC UTILITY REPAIR/MAINTENANCE MISCELLANEOUS CONSTRUCTION PROJECTS TOTAL GENERAL FUND EXPENDITURES $ 380,790 $ 94,154 $ 99,037 $ 281,753 26% 200 144 - 200 0% 131,041 34,000 35,367 95,674 27% 8,600 1,485 1,292 7,308 15% 1,000 - 264 736 26% 200 27 62 138 31% 1,350 229 243 1,107 18% 500 745 - 500 0% 97,295 29,972 32,016 65,279 33% 3,318 1,047 1,135 2,183 34% 1,000 - - 1,000 0% 4,900 - 96 4,804 2% $ 630,194 $ 161,804 $ 169,511 $ 460,683 27% 787,257 254,880 266,336 520,921 34% 7,500 3,546 1,097 6,403 15% 348,852 114,063 114,745 234,107 33% 3,000 3,257 1,766 1,234 59% 112,000 48,090 43,107 68,893 38% 3,000 1,801 818 2,182 27% 977,444 57,731 92,971 884,473 10% 16,000 7,435 7,269 8,731 45% 1,000 - - 1,000 0% 55,940 18,243 16,980 38,960 30% 297,700 111,626 116,096 181,604 39% 143,460 145,145 119,121 24,339 83% 5,000 2,206 1,250 3,750 25% 1,000,000 - - 1,000,000 0% $ 3,758,153 $ 768,024 $ 781,557 $ 2,976,596 21% $ 49,044,056 $ 13,957,552 $ 13,318,642 $ 35,725,414 27% 16 Packet Pg. 209 I 9.4.a I City of Edmonds, WA Monthly Revenue Summary -General Fund 2020 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 2,268,581 $ 2,268,581 $ 2,376,947 4.78% February 4,691,156 2,422,575 4,730,574 0.84% March 7,266,925 2,575,769 7,100,593 -2.29% April 10,693,016 3,426,091 9,435,773-11.76% May 19,106,833 8,413,817 June 21,647,958 2,541,125 July 23,877,416 2,229,458 August 26,676,562 2,799,147 September 28,994,637 2,318,075 October 32,807,785 3,813,148 November 41,358,293 8,550,508 December 43,803,858 2,445,565 City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2020 Real Estate Excise Tax 1 & 2 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 193,769 $ 193,769 $ 323,203 66.80% February 345,606 151,837 496,485 43.66% March 547,140 201,534 685,999 25.38% April 740,550 193,410 857,110 15.74% May 973,673 233,123 June 1,219,609 245,935 July 1,532,815 313,206 August 1,804,669 271,854 September 2,081,138 276,470 October 2,301,037 219,898 November 2,520,239 219,202 December 2,700,000 179,761 *The monthly budget forecast columns are based on a five-year average. -W a 17 Packet Pg. 210 1 I 9.4.a I SALES TAX SUMMARY Sales Tax Analysis By Category Current Period: April 2020 Year -to -Date Total $2,691,601 Automotive Repair, Health & Personal Care, $66,555 $88,249 Amusement & Construction Trade, Recreation, $24,547 Acconniodation, $403,291 Business Services, $11,171 $265,782 Clothing and Gasoline, $11,090 Accessories, $99,623 Retail Food Stores, Conummications, $105,496 $79,227 Wholesale Trade, $101,406 Misc Retail, $472,242 Others, $39,808 L Retail Automotive, $598,773 IManufacturing, $29,768 Eating & Drinking, $294,571 Annual Sales Tax Revenue 10,000,000 $8,406,296 $8,452,715 8,000,000 7 395 114 $6,741,838 $6,905,122 $5,840,764 6,000,000 4,000,000 $2,691,601 2,000,000 0 2014 2015 2016 2017 2018 2019 YTD 2020 18 Packet Pg. 211 City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2020 Sales and Use Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 634,902 $ 634,902 $ 692,248 9.03% February 1,436,667 801,765 1,539,597 7.16% March 2,031,860 595,193 2,187,876 7.68% April 2,597,573 565,713 2,691,601 3.62% May 3,324,621 727,048 June 3,990,697 666,076 July 4,697,452 706,756 August 5,482,731 785,279 September 6,213,489 730,757 October 6,961,050 747,562 November 7,750,015 788,965 December 8,450,000 699,985 Gas Utility Tax Sales and Use Tax 12,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --b­ Current Year Budget Prior Year City of'Edmonds, WA Monthly Revenue Summary -Gas Utility Tax 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 81,408 $ 81,408 $ 82,496 1.34% February 168,408 87,000 177,747 5.55% March 245,012 76,604 260,308 6.24% April 308,737 63,725 337,848 9.43% May 358,094 49,357 June 392,813 34,720 July 419,421 26,607 August 441,879 22,458 September 462,623 20,744 October 486,497 23,874 November 524,782 38,285 December 579,600 54,818 Gas Utility Tax 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget Prior Yeaz *The monthly budget forecast columns are based on a five-year average. a 19 Packet Pg. 212 I 9Aa I City of Edmonds, WA Monthly Revenue Summary -Telephone Utility Tax 2020 Telephone Utility Tax Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 79,271 $ 79,271 $ 70,129 -11.53% February 154,920 75,649 134,128 -13.42% March 224,811 69,891 191,257 -14.93% April 298,919 74,108 254,236 -14.95% May 365,795 66,876 June 433,375 67,580 July 497,866 64,491 August 563,527 65,661 September 631,163 67,636 October 697,753 66,590 November 761,530 63,777 December 823,900 62,370 Electric Utility Tax 1,000,000 Telephone Utility Tax 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 ir 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year City of Edmonds, WA Monthly Revenue Summary -Electric Utility Tax 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 176,332 $ 176,332 $ 179,486 1.79% February 369,755 193,422 371,370 0.44% March 530,960 161,206 535,467 0.85% April 710,778 179,818 710,200 -0.08% May 852,710 141,933 June 974,520 121,810 July 1,088,754 114,233 August 1,199,457 110,703 September 1,311,314 111,857 October 1,428,233 116,919 November 1,552,157 123,924 December 1,684,800 132,643 *The monthly budget forecast columns are based on a five-year average. a 20 Packet Pg. 213 I 9.4.a I City of Edmonds, WA Monthly Revenue Summary -Meter Water Sales 2020 Meter Water Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 804,719 $ 804,719 $ 737,298 -8.38% February 1,363,439 558,720 1,256,012 -7.88 / March 2,170,455 807,015 2,048,593 -5.61% April 2,696,703 526,248 2,538,466 -5.87/, May 3,481,516 784,813 June 4,099,586 618,070 July 5,087,366 987,780 August 5,941,343 853,977 September 7,092,152 1,150,809 October 7,892,798 800,646 November 8,818,044 925,246 December 9,384,958 566,914 City of Edmonds, WA Monthly Revenue Summary -Storm Water Sales 2020 Storm Water Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 355,919 $ 355,919 $ 348,012 1.79% February 1,125,592 769,673 1,101,727 0.44% March 1,480,771 355,179 1,449,754 0.85% April 1,795,425 314,654 1,758,968 -0.08% May 2,150,929 355,505 June 2,466,536 315,606 July 2,822,237 355,701 August 3,592,736 770,499 September 3,947,537 354,801 October 4,262,734 315,197 November 4,618,388 355,654 December 4,921,433 303,045 Storm Water Sales 5,000,000 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --6-- Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. ZZ Packet Pg. 214 I 9.4.a I City of Edmonds, WA Monthly Revenue Summary-Unmeter Sewer Sales 2020 Unmeter Sewer Sales Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 843,972 $ 843,972 $ 792,168 -6.14% February 1,528,418 684,445 1,457,427 -4.64% March 2,368,523 840,105 2,253,756 -4.85% April 3,057,434 688,911 2,905,227 -4.98% May 3,904,796 847,362 June 4,601,743 696,947 July 5,475,901 874,158 August 6,170,772 694,871 September 7,057,714 886,942 October 7,759,947 702,233 November 8,620,364 860,417 December 9,307,969 687,605 Unmeter Sewer Sales 10,000,000 9,000,000 8,000,000 — 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Yeaz Budget � Prior Year r Q *The monthly budget forecast columns are based on a five-year average. 22 Packet Pg. 215 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -General Fund 2020 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 5,642,749 $ 5,642,749 $ 3,641,481-35.47% February 8,910,266 3,267,517 7,564,087 -1S.11 / March 12,507,763 3,597,497 10,796,906-13.68% April 16,723,319 4,215,556 13,318,642-20.364, May 19,875,327 3,152,008 June 24,725,220 4,849,893 July 28,663,754 3,938,534 August 32,968,461 4,304,707 September 36,464,588 3,496,127 October 40,092,243 3,627,655 November 44,563,572 4,471,329 December 49,044,056 4,480,484 City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2020 Non -Departmental Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 2,923,229 $ 2,923,229 $ 1,280,852-56.189/c February 3,405,897 482,668 2,717,261-20.22% March 4,567,146 1,161,249 3,569,389-21.85% April 6,398,890 1,831,744 3,731,670 -41.68 / May 6,709,824 310,934 June 8,510,257 1,800,433 July 9,528,179 1,017,922 August 10,974,933 1,446,754 September 11,879,864 904,931 October 12,546,369 666,505 November 14,100,020 1,553,651 December 15,322,110 1,222,090 *The monthly budget forecast columns are based on a five-year average. 23 Packet Pg. 216 1 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -City Council 2020 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 26,361 $ 26,361 $ 23,825 -9.62% February 54,130 27,769 55,625 2.76% March 88,475 34,345 81,971 -7.35% April 119,273 30,799 106,847 -10.42% May 158,791 39,518 June 205,911 47,121 July 239,007 33,095 August 285,476 46,469 September 323,555 38,079 October 346,924 23,369 November 382,373 35,449 December 418,912 36,539 City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2020 Office of Mayor Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 25,001 $ 25,001 $ 28,750 15.00% February 50,898 25,897 60,151 18.18% March 76,062 25,164 87,486 15.02% April 101,769 25,706 114,642 12.65% May 126,945 25,177 June 151,749 24,804 July 177,563 25,814 August 203,939 26,376 September 229,480 25,541 October 254,419 24,939 November 279,429 25,010 December 306,685 27,256 Office of Mayor 350,000.00 300,000.00 250,000.00 200,000.00 150,000.00 100,000.00 50,000.00 0.00 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget - -Prior Year *The monthly budget forecast columns are based on a five-year average. a 24 Packet Pg. 217 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Human Resources 2020 Human Resources Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 59,451 $ 59,451 $ 68,346 14.96% February 117,267 57,816 134,278 14.51% March 178,196 60,929 184,385 3.47% April 229,767 51,571 233,118 1.46% May 284,932 55,165 June 355,895 70,963 July 411,216 55,322 August 469,554 58,338 September 531,309 61,755 October 590,790 59,481 November 649,771 58,981 December 740,691 90,920 Municipal Court Human Resources 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Yeaz Budget Prior Year City of'Edmonds, WA Monthly Expenditure Report -Municipal Court 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 86,636 $ 86,636 $ 79,231 -8.55% February 180,238 93,602 166,073 -7.86% March 272,302 92,065 249,701 -8.30% April 365,299 92,996 331,047 -9.38% May 465,516 100,217 June 553,704 88,188 July 646,093 92,389 August 743,853 97,760 September 834,912 91,059 October 934,920 100,009 November 1,028,111 93,191 December 1,138,771 110,660 Municipal Court 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0---CurrentYeaz Budget �PriorYear *The monthly budget forecast columns are based on a five-year average. a 25 Packet Pg. 218 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Community Services/Economic Development 2020 Community Services/Economic Development Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 49,169 $ 49,169 $ 40,001 -18.65% February 106,160 56,991 82,357 -22.42% March 165,380 59,220 123,069 -25.58% April 227,893 62,513 165,175 -27.52% May 286,048 58,155 June 342,978 56,930 July 404,684 61,706 August 472,943 68,259 September 532,197 59,254 October 597,110 64,914 November 667,285 70,174 December 761,493 94,208 City Clerk Community Services/Economic Development 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -0-- Current Year Budget -d-- Prior Year City of Edmonds, WA Monthly Expenditure Report -City Clerk 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 71,401 $ 71,401 $ 83,447 16.87% February 129,624 58,223 139,339 7.49% March 187,005 57,380 199,113 6.47% April 251,043 64,039 258,617 3.02% May 306,774 55,730 June 361,810 55,036 July 423,597 61,787 August 486,276 62,679 September 539,284 53,008 October 597,946 58,662 November 662,981 65,035 December 726,962 63,981 City Clerk 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. a 26 Packet Pg. 219 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Technology Rental Fund 2020 Technology Rental Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 177,914 $ 177,914 $ 81,888 -53.97% February 334,463 156,549 291,582 -12.82% March 444,630 110,167 352,886 -20.63% April 528,740 84,111 396,588 -24.99% May 626,604 97,864 June 728,444 101,840 July 813,042 84,598 August 911,499 98,456 September 1,028,310 116,812 October 1,126,888 98,577 November 1,231,196 104,309 December 1,454,784 223,588 Finance Technology Rental Fund 1,500,000 1,200,000 900,000 600,000 300,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Finance 2020 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 124,756 $ 124,756 $ 148,549 19.07% February 235,691 110,935 251,089 6.53% March 337,197 101,506 353,610 4.87% April 438,143 100,947 456,877 4.28% May 539,685 101,542 June 639,437 99,752 July 7S0,562 111,125 August 854,084 103,522 September 970,025 115,941 October 1,081,072 111,048 November 1,184,488 103,415 December 1,289,583 105,095 Finance 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 27 Packet Pg. 220 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -City Attorney 2020 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 76,045 $ 76,045 $ 49,883 -34.40% February 152,090 76,045 142,611 -6.23% March 228,135 76,045 192,534 -15.61% April 304,180 76,045 288,462 -5.17% May 380,225 76,045 June 456,270 76,045 July 532,315 76,045 August 608,360 76,045 September 684,405 76,045 October 760,450 76,045 November 836,495 76,045 December 912,540 76,045 Police City Attorney 1,000,000 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*-- Current Year Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Police 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 940,461 $ 940,461 $ 887,236 -5.66% February 1,891,364 950,903 1,893,712 0.12% March 2,844,400 953,036 2,821,483 -0.81% April 3,808,566 964,166 3,703,720 -2.75% May 4,764,870 956,304 June 5,757,552 992,683 July 6,727,081 969,529 August 7,664,129 937,048 September 8,620,478 956,349 October 9,688,901 1,068,423 November 10,939,777 1,250,876 December 11,951,730 1,011,953 Police 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. a+ Q 28 Packet Pg. 221 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Development Services 2020 Development Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 249,933 $ 249,933 $ 241,446 -3.409/ February 530,487 280,553 461,847 -12.94% March 820,192 289,705 685,780 -16.3994 April 1,114,858 294,666 922,412 -17.269/c May 1,418,144 303,286 June 1,697,166 279,021 July 1,991,793 294,627 August 2,295,145 303,352 September 2,593,333 298,188 October 2,899,612 306,279 November 3,239,495 339,883 December 3,582,847 343,352 City of Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2020 Parks &z Recreation Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 310,663 $ 310,663 $ 278,296 -10.42% February 633,218 322,555 596,263 -5.84% March 976,069 342,851 892,745 -8.54% April 1,332,232 356,164 1,186,533 -10.94% May 1,699,847 367,615 June 2,069,338 369,491 July 2,534,539 465,201 August 3,070,105 535,567 September 3,504,600 434,495 October 3,876,641 372,041 November 4,200,535 323,894 December 4,594,969 394,434 Parks & Recreation 5,000,000 4,500,000 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC +Current Yeaz Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 29 Packet Pg. 222 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Public Works Administration 2020 Public Works Administration Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 51,939 $ 51,939 $ 41,796 -19.53% February 105,536 53,597 83,385 -20.99% March 157,916 52,379 125,953 -20.24% April 210,278 52,362 169,511 -19.39% May 262,800 52,522 June 316,459 53,659 July 370,954 54,495 August 422,825 51,871 September 472,902 50,077 October 524,167 51,265 November 575,881 51,714 December 630,194 54,313 Facilities Maintenance Public Works Administration 700,000 600,000 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Yeaz Budget � Prior Year City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2020 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 284,728 $ 284,728 $ 177,532 -37.65% February 585,426 300,698 353,835 -39.56% March 887,362 301,936 583,052 -34.29% April 1,181,106 293,744 781,557 -33.83% May 1,483,561 302,454 June 1,740,520 256,959 July 2,069,330 328,810 August 2,371,409 302,079 September 2,707,430 336,020 October 3,011,628 304,199 November 3,381,203 369,574 December 3,758,153 376,950 Facilities Maintenance 4,000,000 3,500,000 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -*-- Current Year Budget � Prior Year *The monthly budget forecast columns are based on a five-year average. 30 Packet Pg. 223 I 9.4.a I City of Edmonds, WA Monthly Expenditure Report -Engineering 2020 Engineering Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance January $ 219,750 $ 219,750 $ 212,290 -3.39% February 436,542 216,792 426,262 -2.35% March 671,678 235,136 646,635 -3.73% April 915,104 243,427 868,452 -5.10% May 1,155,255 240,151 June 1,402,970 247,715 July 1,656,398 253,428 August 1,917,510 261,112 September 2,156,951 239,441 October 2,402,446 245,495 November 2,635,839 233,393 December 2,908,416 272,577 Engine a ring 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC � Current Year Budget � Prior Year r Q *The monthly budget forecast columns are based on a five-year average. 31 Packet Pg. 224 I 9.4.a I INVESTMENT PORTFOLIO SUMMARY City of Edmonds Investment Portfolio Detail As of April 30, 2020 Years Agency/ Investment Purchase to Par Market Maturity Coupon Issuer Type Price Maturity Value Value Date Rate RFCS Bonds 1,999,698 0.21 2,120,000 2,118,338 07/15/20 1.60% FNMA Bonds 1,000,000 0.33 1,000,000 1,000,917 08/28/20 1.40% FNMA Bonds 1,000,000 0.33 1,000,000 1,000,917 08/28/20 1.40% Grant CntyWA Bonds 4,014,120 0.67 4,000,000 4,011,840 01/01/21 1.47% First Financial CD 3,000,000 0.95 3,000,000 3,000,000 04/10/21 2.86% Port of Seattle WA Bonds 273,305 1.00 270,000 270,443 05/01/21 2.23% Grant Cnty WA Bonds 410,553 1.67 405,000 409,597 01/01/22 1.79% FFCB Bonds 1,998,548 2.12 2,000,000 2,063,738 06/14/22 1.88% FHLB Bonds 3,000,000 2.67 3,000,000 3,025,710 12/30/22 1.79% Grant CntyWA Bonds 1,517,955 2.67 1,500,000 1,516,020 01/01/23 1.54% Seattle WA Muni Bonds 2,224,500 2.76 2,000,000 2,213,880 02/01/23 5.00% First Financial CD 2,803,516 3.55 2,803,516 2,803,516 11/15/23 2.10% FFCB Bonds 4,000,000 3.90 4,000,000 3,994,192 03/25/24 1.20% Spokane County WA Bonds 259,075 4.59 250,000 258,053 12/01/24 2.10% First Financial CD 2,000,000 7.51 2,000,000 2,000,000 11/01/27 1.68% TOTAL SECURITIES 29,501,270 2.33 29,348,516 29,687,160 Washington State Local Gov't Investment Pool 21,335,352 21,335,352 Demand 0.81% Snohomish County Local Gov't Investment Pool 10,040,143 10,040,143 Demand 1.95% TOTAL PORTFOLIO $ 60,724,010 $ 61,062,654 Issuer Diversification FNMA, 7% Fi rst FHLB, 10% Financial - Spokane CD, 27% County WA, 1% RFCS, 7% Cash and Investment Balances (in $Millions) Checking, $5.7 , 9% 490b� Bonds, $21.5, 32% State LGIP, $21.3, 32% County CD's, $7.8, LGIP, 12% $10.0, 15% 32 Packet Pg. 225 1 I 9.4.a I INVESTMENT PORTFOLIO SUMMARY Annual Interest Income $1,400, 000 TnTp $1,200,000 $1,000,000 917 754 $800,000 $653,690 $600,000 $423,816 $355,264 335 926 $00,000 $200,000 $- 2015 2016 2017 2018 2019 YTD 2020 2.8 % 2.5 % 2.3 % 2.0% 1.8% 1.5% 1.3% 1.0% 0.8 % 0.5% 0.3% 0.0% April $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000, 000 Edmonds Rate of Return Compared to Benchmark (Rolling 12 months) 6 Month Treasury Rate (Benchmark) City Blended Rate June August October December February Maturity Distribution and Rate of Return 3.50% 3.00% 2.50% 2.00% 1.50% 1.00% 0.50% 0.00% 0-6 6-12 12-18 18-24 24-30 30-36 36-42 42-48 48-54 54-60 60-66 66-72 72-78 78-84 84-90 90-96 Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo Mo a 33 Packet Pg. 226 GENERAL FUND OVERVIEW I 9.4.a I GENERAL FUND & SUBFUNDS 001-General Fund 009-Leoff-Medical Ins. Reserve 012-Contingency Reserve Fund 014-Historic Preservation Gift Fund 016-Building Maintenance 017 - Marsh Restoration & Preservation 018 -Edmonds Homelessness Response 019 - Edmonds Opioid Response Total General Fund & Subfunds FUND BALANCES Iy:/_1►lei a1►1all .1.1 1_1WG101[a] ---- ACTUAL ---- 12/31 /2019 3/31 /2020 4/30/2020 $ 15,552,187 $ 11,855,874 $ 11,669,318 $ 355,874 266,504 240,831 1,782,149 1,782,149 1,782,149 12,187 12,187 12,187 210,221 210,221 210,221 864,491 864,491 864,491 223,581 223,581 223,581 50,000 50,000 50,000 $ 19,050,690 $ 15,265,008 $ 15,052,778 $ ---- ACTUAL ---- Q1 YTD (3,696,313) $ (3,882,86f (89,369) (115,04: 0 a U 0 ii - - m (3,785,682) $ (3,997,91: 1r 0 a *$2,000,000 of the General Fund Balance has been assigned by management for the development of Civic Field. General Fund & Subfunds 21 18 15 12 c $17.05 9 $13.27 $13.05 6 I 3 $2.00 ' c'� $2.00 Dec 2019 Mar2020 Apr2020 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated U c c� c ii , t r c 0 0 N 0 N ■ General Fund a & Subfunds Q c Civic Field m t U a r Q after the completion of the 2019 Financial Statements. 34 Packet Pg. 227 1 9.4.a GOVERNMENTAL FUNDS OVERVIEW CHANGE IN FUND FUND BALANCES BALANCES GOVERNMENTAL ---- ACTUAL ---- FUNDS ---- ACTUAL ---- 12/31 /2019 3/31 /2020 4/30/2020 Q1 YTD General Fund & Subfunds $ 19,050,690 $ 15,265,008 $ 15,052,778 $ (3,785,682) $ (3,997,912 Special Revenue 10,622,237 11,614,731 11,577,410 992,494 955,171� Debt Service - - - - Capital Projects 6,443,150 6,660,453 6,627,267 217,303 184,117 Total Governmental Funds $ 36,116,078 $ 33,540,192 $ 33,257,456 $ (2,575,885) $ (2,858,6Z C a m c c ii m c Governmental Fund Balances -By Fund Group Governmental Fund Balances - 3 Combined 0 Q. 21 40 d .1 $19.05 $36.12 v 18 35 --*--General 0 Fund & 30 LL >, 15 $15.05 Subfunds t --a—Special 25 0 0 12 Revenue 0 $11.58 �_ 2 _ 0.62 2 20 N o 9 Debt N Service 15 Q Q $6.63 6 if Capital 10 0 d Projects E 3 5 t v cv r r Q Dec 2019 Mar2020 Apr2020 Dec 2019 Mar2020 Apr2020 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated after the completion of the 2019 Financial Statements. 35 Packet Pg. 228 SPECIAL REVENUE FUNDS OVERVIEW I 9.4.a I FUND BALANCES GOVERNMENTAL ---- ACTUAL ---- SPECIAL REVENUE 12/31 /2019 3/31 /2020 4/30/2020 104 - Drug Enforcement Fund $ 39,839 $ 103,012 $ 103,206 111 -Street Fund 1,298,473 1,058,743 974,994 112- Combined Street Const/Improve 1,421,769 2,510,488 2,534,126 117 - Municipal Arts Acquis. Fund 634,011 636,762 637,960 118 - Memorial Street Tree 19,785 19,928 19,966 120 - Hotel/Motel Tax Revenue Fund 93,013 106,944 107,094 121 - Employee Parking Permit Fund 86,844 95,528 96,712 122 - Youth Scholarship Fund 13,600 13,075 13,198 123 -Tourism Promotional Fund/Arts 72,101 78,166 80,071 125 -Real Estate Tax 2 * 2,625,364 2,683,963 2,706,894 126 - Real Estate Excise Tax 1 2,486,325 2,426,874 2,399,703 127 - Gifts Catalog Fund 332,255 351,290 358,346 130 - Cemetery Maintenance/Improvement 260,685 244,205 249,451 136 - Parks Trust Fund 163,071 164,250 164,559 137- Cemetery Maintenance Trust Fund 1,053,314 1,063,167 1,067,191 138 - Sister City Commission 10,129 10,191 10,210 140 -Business Improvement Disrict 11,546 28,362 30,562 141 -Affordable and Supportive Housing I'd 112 18,783 23,170 Total Special Revenue $ 10,622,237 $ 11,613,731 $ 11,577,410 CHANGE IN FUND BALANCE; ACTUAL 63,172 $ (239,730) 1,088,719 2,751 143 13,931 9,684 (526) 6,065 58,599 (59,451) 19,035 (16,480) 1,179 9,853 62 16,816 18,671 $ 992,494 $ *$200,000 of the fund balance in Fund 125 has been reserved for Marsh Restoration Funding Special Revenue Funds 12 10 8 6 $10.62 $11.61 $11.58 4 2 MEJ miiiiiiiiiii MEJ Dec 2019 Mar2020 Apr2020 63,36-1 (323,48C 1,112,35-1 3,94� 181 14,08C 9,86E (40: 7,97C Q. 81,53C W (86,62� 26,091 (11,234 1,48E u_ 13,87E c 81 3 19,01 E r 23,05E Q 955,17C U c c� c ii , t r c 0 0 N 0 N �L Q Q c m E ■ Special U Revenue r Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated after the completion of the 2019 Financial Statements. 36 Packet Pg. 229 ENTERPRISE FUNDS OVERVIEW I 9.4.a I ENTERPRISE FUNDS 421 -Water Utility Fund 422 - Storm Utility Fund 423 - Sewer/WWTP Utility Fund 424 - Bond Reserve Fund 411 -Combined Utility Operation Total Enterprise Funds FUND BALANCES ---- ACTUAL ---- 12/31 /2019 3/31 /2020 4/30/2020 $ 23,049,550 $ 24,053,743 $ 23,873,107 $ 12,607,151 12,584,653 12,459,739 46,572,051 47,460,885 47,905,653 843,961 843,965 843,966 - 29,880 29,940 $ 83,072,713 $ 84,973,126 $ 85,112,406 $ CHANGE IN FUND ---- ACTUAL ---- 1,004,193 $ (22,498) 888,834 4 29,880 1,900,413 $ *$250,000 of the Storm Utility Fund Balance has been reserved for Marsh Restoration Funding 50,000,000 45,000,000 40,000,000 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000, 000 0 Enterprise and Agency Fund Balances as of April 30, 2020 Combined Utility Water Storm 823,55-1 (147,411 1,333,602 E 29,94C 2,039,69� r_ 0 a m c iL m c 1` 0 0. d _ O _ LL 21 t _ 0 2 0 N 0 N �L a - $843,966 $117,286 E Sewer/WWTP Bond Reserve Firemen's Pension v Fund 2 a *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated after the completion of the 2019 Financial Statements. 37 Packet Pg. 230 SUMMARY OVERVIEW I 9.4.a I FUND BALANCES CITY-WIDE ---- ACTUAL ---- 12/31 /2019 3/31 /2020 4/30/2020 Governmental Funds $ 36,116,077 $ 33,540,192 $ 33,257,456 $ Enterprise Funds 83,072,713 84,973,126 85,112,406 Internal Services Fund 10,803,067 10,908,350 11,068,961 Agency Funds 146,733 123,716 117,286 Total City-wide Total $130,138,590 $129,545,384 $129,556,108 $ CHANGE IN FUND BALANCES ---- ACTUAL ---- Q1 YTD (2,575,885) $ (2,858,622 1,900,413 2,039,692 105,282 265,894 (23,016) (29,44E (593,207) $ (582,4K Q. a� 2 U c ii Governmental Fund Balances (Excluding General Fund) as of April 30, 2020 Drug Enforcement Fund Street Fund Combined Street Const/Improve Fund Municipal Arts Acquis. Fund Memorial Street Fund Hotel/Motel Tax Revenue Fund Employee Parking Permit Fund Youth Scholarship Fund Tourism Promotional Fund/Arts Real Estate Excise Tax 2 Real Estate Excise Tax 1, Parks Acq Gifts Catalog Fund Cemetery Maintenance/Improvement Parks Trust Fund Cemetery Maintenance Trust Fund Sister City Commission Business Improvement District Parks Capital Construction Fund $- $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated r Q after the completion of the 2019 Financial Statements. 38 Packet Pg. 231 1 INTERNAL SERVICE FUNDS OVERVIEW I 9.4.a I INTERNAL SERVICE FUNDS 511 - Equipment Rental Fund 512 -Technology Rental Fund Total Internal Service Funds 12,000,000 FUND BALANCES ---- ACTUAL ---- 12/31 /2019 3/31 /2020 4/30/2020 $ 10,016,269 $ 10,173,544 $ 10,277,741 $ 786,798 734,806 791,220 $ 10,803,067 $ 10,908,350 $ 11,068,961 1 $ Internal Service Fund Balances $10,016,269 $10,173,544 10,000,000 8,000, 00 6,000, 00 4,000, 00 - 2,000, 000 786,798 $734,806 Dec 2019 Mar 2020 $10,277,741 $791,220 Apr2020 CHANGE IN FUND BALANCES ---- ACTUAL ---- Q1 YTD 157,274 $ 261,47� (51,992) 4,422 105,282 $ 265,89Z 1` 0 a as U c 0 ii m c 0 1` 0 a a� U c c� c ii , t ■ 511- Equipment Rental Fund 0 M ■512- Technology Rental Fund N 0 N �L 0- Q c m E t v a r *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. The ending fund balances for 2019 are preliminary, these will be updated after the completion of the 2019 Financial Statements. 39 Q Packet Pg. 232 1 FIKJAKJrF PDrlZFKJTATlr)M } 9.4.b Packet Pg. 233 9.4.b General Fund Revenues General Fund Cumulative Budget Forecast Monthly Budget Forecast YTD Actuals Variance % January $ 2,268,581 $ 2,268,581 $ 2,376,947 4.78% February 4,691,156 2,422,575 4,730,574 0.84% March 7,266,925 2,575,769 7,100,593 -2.29% April 10,693,016 3,426,091 9,435,773 -11.76% May 19,106,833 8,413,817 June 21,647,958 2,541,125 July 23,877,416 2,229,458 August 26,676,562 2,799,147 September 28,994,637 2,318,075 October 32,807,785 3,813,148 November 41,358,293 8,550,508 December 43,803,858 2,445,565 Gene rat Fund 50,000,000 45 ,000,000 40,000,000 35 ,000,000 30,000,000 25 ,000,000 20,000,000 15 ,000,000 10,000,000 5,000,000 p JAN FEB MAR APR MAY Ji ]N JUL AUG SEP OCT NOV DEC - Current Year -Budget - Prior Yea Q Packet Pg. 234 9.4.b Year to Date Sales Tax Revenues Sales and Use Tax Cumulative Budget Forecast Monthly Budget Forecast YTS Actuals Variance % January $ 634,902 $ 634,902 $ 692,248 9.03% February 1,436,667 801,765 1,539,597 7.16% March 2,031,860 595,193 2,187,876 7.68% April 2,597,573 565,713 2,691,601 3.62% May 3,324,621 727,048 June 3,990,697 666,076 July 4,697,452 706,756 August 5,482,731 785,279 September 6,213,489 730,757 October 6,961,050 747,562 November 7,750,015 788,965 December 8,450,000 699,985 Sales and Use Tax 9,000,000 18,000,000 7,000,000 61000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 �. 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -CurrentYear -Budget ■ Prior Year E L 0 Q 4) w C R c ii d c IL d a� c 3 L 0 L 0 a� .0 c tv C LL r C E t R Q Packet Pg. 235 9.4.b Year to Date REET Revenues Real Estate Excise Tax 1 & 2 Cumulative Budget Forecast Monthly Budget Forecast YTD Actuals Variance % January $ 193,769 $ 193,769 $ 323,203 66.80% February 345,606 151,837 496,485 43.66% March 547,140 201,534 685,999 25.38% April 740,550 193,410 857,110 15.74% May 973,673 233,123 June 1,219,609 245,935 July 1,532,815 313,206 August 1,804,669 271,854 September 2,081,138 276,470 October 2,301,037 219,898 November 2,520,239 219,202 December 2,700,000 179,761 Real Estate Excise Tax 1 & 2 13,000,000 2,500,000 2,000,000 1,500,000 / 1,000,000 i 500,000 0 J� JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC tCunent Year Budget -Prior Year Q Packet Pg. 236 Updated Forecast Amended I I I I June: More 's Forecast I I Optimistic I I June: Less Revenue 9.4.b Property Taxes 14,850,148 14,950,000 100% 14,850,148 100% 14,850,148 100% c Retail Sales Taxes 8,450,000 6,214,000 74% 6,760,000 80% 5,070,000 60% C Other Sales Taxes 760,500 720,000 95% 722,475 95% 456,300 60% w Utility Taxes 6,776,200 6,758,000 100% 6,776,200 100% 6,708,438 99% •70 Other Taxes 343,740 300,000 87% 309,366 90% 206,244 60% Licenses/Pernits/Franchise 1,585,130 1,550,000 98% 1,553,427 98% 1,505,874 95% U- Construction Permits 675,600 575,000 85% 594,528 88% 540,480 80% c Grants 36,650 36,650 100% 36,650 100% 36,650 100% State Revenues 910,410 963,350 106% 965,035 106% 901,306 99% a Charges for Goods & Services 3,127,662 2,190,000 70% 2,220,640 71% 1,876,597 60% a Interfund Service Charges 3,290,838 3,291,000 100% 3,290,838 100% 3,290,838 100% a� Fines & Forfeitures 542,940 187,000 34% 217,176 40% 135,735 25% L Miscellaneous Revenues 918,240 624,200 68% 688,680 75% 596,856 65% ° Transfers 1,535,800 1,535,800 100% 1,535,800 100% 1,535,800 100% o Total Revenues 0 43,803,858 39,795,000 40,520,963 37,711,266 -9.2% -7.5% 43.9% Change in Revenues (4,008,858) (3,282,895) (6,092,592) Expenditures c Labor UM 17,820,288 17,920,288 100% 17,642,085 99% 17,820,288 100% Benefits 6,599,678 6,599,678 100% 6,533,681 99% 6,599,678 100% Supplies 519,786 519,796 100% 509,390 98% 519,786 100% E Services 18,996,956 18,996,956 100% 18,427,047 97% 18,996,956 100% 0 Capital 1,048,120 1,048,120 100% 48,120 5% 48,120 5% Q Debt Service 306,600 306,600 100% 306,600 100% 306,600 100% Transfers 3,266,993 3,266.993 100-0-1 266,993 1 8% 266.993 1 8% Total Expenses 48,558,421 48,558,421 43,733,917 44,558,421 Change in Expenses 0.0% -9.9% -8.2% Revenues minus Expenses 1 (4,754,563) (8,763,421) (3,212,954) (6,847,155) Packet Pg. 237 9.5 City Council Agenda Item Meeting Date: 06/23/2020 Waiving Rent Payments for the Chamber of Commerce for July -September 2020 Staff Lead: Maureen Judge Department: City Council Preparer: Scott Passey Background/History Due to the ongoing COVD-19 pandemic and the Stay Home, Stay Healthy order issued on March 24, revenues to the Edmonds Chamber of Commerce have been severely impacted. Businesses were closed until the recent gradual reopening, and yearly revenue generating events for the Chamber have been cancelled or postponed including the Car Show, 4th of July festivities, and possibly The Taste. This downturn may potentially lead to staff layoffs. Staff Recommendation N/A Narrative To relieve financial stress on the Chamber, the Council is asked to consider waiving rent on their offices at City Hall for July, August, and September. The monthly rent is $713 for a total of $2,139 for the three- month period. Similarly, the Council voted in April to relieve rent payments on the businesses located in the Frances Anderson Center. Packet Pg. 238