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2020-07-28 City Council - Full Agenda-2629o Agenda Edmonds City Council V,j Hv REGULAR MEETING - VIRTUAL/ONLINE VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 J U LY 28, 2020, 7:00 PM 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 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. "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 July 28, 2020 Page 1 1. Approval of Council Meeting Minutes of July 21, 2020 2. Approval of claim checks and wire payment. 3. Proposal to extend the Personal Services Contract for Program Administrator at the Wastewater Treatment Plant 4. June 2020 Quarterly Financial Report 7. JOINT MEETING 1. Joint Meeting with the Planning Board (30 min) 8. ACTION ITEMS 1. Proposed Amendment to ECC 2.10.010 for Council review of appointive positions (20 min) 2. 2021-2026 Six -Year Transportation Improvement Program (20 min) 3. Approval of Sound Transit Funding Agreement for Citywide Bicycle Improvement Project (30 min) 9. STUDY ITEMS 1. Review of Council Code of Conduct (45 min) 2. Ordinance updating the City's Fireworks Code (15 min) 10. REPORTS ON OUTSIDE BOARDS AND COMMTTEE MEETINGS 11. MAYOR'S COMMENTS 12. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda July 28, 2020 Page 2 6.1 City Council Agenda Item Meeting Date: 07/28/2020 Approval of Council Meeting Minutes of July 21, 2020 Staff Lead: Scott Passey Department: City Clerk's Office Preparer: Scott Passey Background/History N/A Staff Recommendation Review and approve the draft meeting minutes on the Consent Agenda. Narrative N/A Attachments: 07-21-2020 Draft Council Meeting Minutes Packet Pg. 3 6.1.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING DRAFT MINUTES July 21, 2020 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember ELECTED OFFICIALS ABSENT Adrienne Fraley-Monillas, Council President 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Shane Hope, Development Services Director Jessica Neill-Hoyson, HR Director Rob English, City Engineer Jamie Holter, Public Info. Ofc./Comm. Strategist Bertrand Hauss, Transportation Engineer Leif Bjorback, Building Official Jeff Taraday, City Attorney Scott Passey, City Clerk The Edmonds City Council virtual online meeting was called to order at 7:00 p.m. by Mayor Nelson. The meeting was opened with the flag salute. 2. LAND ACKNOWLEDGEMENT Councilmember Paine read the City Council Land Acknowledge Statement: "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." 3. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present participating remotely with the exception of Council President Fraley-Monillas. 4. APPROVAL OF AGENDA COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER DISTELHORST, TO APPROVE THE AGENDA IN CONTENT AND ORDER. Councilmember Buckshnis requested Item 6.10, Extension of Interim Chief of Police, be moved to Item 9.2 MOTION CARRIED UNANIMOUSLY. Edmonds City Council Draft Minutes July 21, 2020 Page 1 Packet Pg. 4 6.1.a 5. AUDIENCE COMMENTS (HTTPS:HZOOM.US/S/4257752525) Mayor Nelson invited participants and described the procedures for audience comments. Jeffrey Schonbrun, Edmonds, referred to the transportation plan, specifically line items 10 and 16 in the safety and capacity section of the plan, advising that both are related to improvement for safety and capacity to intersections on 220' street. Observing his comments were related to the public hearing, Mayor Nelson requested he delay his comments until the public hearing on the Transportation Improvement Program, Item 7.2. (Written comments submitted to PublicComment@Edmonds.wa.gov are attached) 6. APPROVAL OF THE CONSENT AGENDA ITEMS COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. Councilmember Olson raised a point of order, whether the Consent Agenda needed to be approved as amended as an item was removed. City Clerk Scott Passey said the motion can be to approve the Consent Agenda as the Council was aware an item had been previously removed. CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JUNE 23, 2020 2. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JULY 14, 2020 3. APPROVAL OF COUNCIL COMMITTEE MEETING MINUTES OF JULY 14, 2020 4. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS 5. AUTHORIZATION FOR MAYOR TO SIGN A CONSTRUCTION CONTRACT WITH FLOW TECHNOLOGIES FOR THE CITYWIDE CIPP SEWER REHAB PHASE II PROJECT 6. RELEASE OF UTILITY EASEMENT FOR THE WATERFRONT REDEVELOPMENT PROJECT 7. AUTHORIZATION FOR MAYOR TO SIGN A SUPPLEMENTAL AGREEMENT WITH SCJ FOR THE HIGHWAY 99 REVITALIZATION PROJECT 8. ORDINANCE AMENDING RESIDENTIAL PARKING ZONE REGULATIONS 9. ORDINANCE AMENDING ECC 1.03 RELATED TO POSTING AND PUBLICATION OF NOTICES 7. PUBLIC HEARINGS (HTTP://ZOOM.US/S/4257752525) OPTIONAL PUBLIC HEARING: APPROVAL OF SOUND TRANSIT FUNDING AGREEMENT FOR CITYWIDE BICYCLE IMPROVEMENT PROJECT Transportation Engineer Bertrand Hauss reviewed: • Introduction Edmonds City Council Draft Minutes July 21, 2020 Page 2 Packet Pg. 5 6.1.a 0 2017: Edmonds, Mount Lake Terrace, and Lynnwood added bike lanes throughout the transportation system (through Bike-2-Health Secured Grant) with focus on north / central part of Edmonds (— 7 Miles of bike lanes in Edmonds). 0 2019: Sound Transit had a call for projects with the intent to improve active transportation access to their Sound Transit Stations (MLT Transit Station & Edmonds Station) o City secured $1.85 Million in grant funding(100% Sound Transit access grant / no local match). o All stretches identified in 2015 Transportation Plan (adopted by Council in 2015) o Proposed bike improvements with focus on south side and central part of Edmonds ■ 100t'Ave W / 9t'Ave N ■ Bowdoin Way ■ 228th St SW and ■ 80t' Ave W Project description — Map of citywide bicycle improvements (1 mile, % mile, '/4 mile of Edmonds Transit Center and Mountlake Terrace Transit Center) o Proposed sharrows o Proposed bike lane o Existing sharrows o Existing bike lane o Existing bike path Cross sections o 100t' Ave W from 238t' St. SW to north of SR-104 ■ Existing conditions with 2 travel lanes in each direction ■ Striping -only proposed section ■ Road diet (one lane in each direction with 2-way left turn lane and bike lanes) *Sections within signalized intersections (such as SR-104 @100' Ave W) to be reevaluated during design phase* Results from recent/similar conversion along 76" Ave. W from 220t" to 212t" o Average daily traffic (ADT) ■ 76' Ave.: 11,500 vehicles per day ■ 100' Ave. W (south of SR-104): 9,000 vehicles per day ■ 100' Ave W (north of SR-104): 5,000 vehicles per day o Safety improvements for entire transportation system ■ Bike lanes (cyclist with own facility) ■ Vehicle speed reductions (traffic calming) with more consistent pace (speeding on -going issues along 100' Ave W) ■ Safer corridor due to reduction of lane changes when going around left turning vehicles ■ No increase in travel time; ■ Pedestrians improvements => bike lanes provide separation between vehicles and pedestrians ■ Supports complete streets Existing cross section along 100' from SR-104 to Walnut St & Bowdoin Way from 100t" to 84t" o Proposed conditions along 100t" and Bowdoin with bike lanes on both side of street / parking on one side (parking alternating from one side of street to other) o Proposed conditions with one travel lane in each direction, a two-way left turn lane and bike lanes on both sides (with very low parking demand) Bike accident summary (pre / post Bike-2-Health project) o (8) Minor injury cyclist collisions between 2012 —2017 (prior to completion of Bike-2-Health Proj ect) ■ (2) along 212' St. SW between 72nd Ave. W and 84' Ave. W ■ (6) Along 76' Ave. W between 220' St. SW And OVD Edmonds City Council Draft Minutes July 21, 2020 Page 3 Packet Pg. 6 6.1.a - Cyclist hit by vehicle while riding on sidewalk => due to limited sight distance with fences/vegetation - Cyclist impact with open door of parked car - Cyclist going through hit turning vehicle o (0) Minor injury cyclist collisions between 2017 -2019 (after completion of Bike-2-Health project) ■ With increase in cyclist activity along those streets Bike accidents along proposed stretches between 2015 and 2019 o (4) Bike collisions along 100th Ave. W stretch and (1) along 228' St. SW stretch ■ Cyclist hit while riding in sidewalk due to limited sight distance ■ Cyclists hit while going through by turning vehicle Parking Study along 100' St. SW o 100th Ave. S stretch (1.2 mile) ■ Parked cars on east side of street - 3 (weekday early morning) _> less 5% of total parking stalls - 6 (weekday mid -afternoon) _> less 5% of total parking stalls - 6 (weekend morning) =>less 5% of total parking stalls ■ Parked cars on west side of street - 7 (weekday early morning) _> less 5% of total parking stalls - 9 (weekday mid -afternoon) _> less 5% of total parking stalls - 6 (weekend morning) _> less 5% of total parking stalls Parking study along Bowdoin Way o Bowdoin way stretch (1.1 mile) ■ Parked cars on north side of street - 12 (weekday early morning)=>less 5% of total parking stalls - 16 (weekday mid -afternoon)=> less 5% of total parking stalls - 10 (weekday morning) _> less 5% of total parking stalls ■ Parked cars on south side of street 5 (weekday early morning)=>less 5% of total parking stalls 4 (weekday mid-afternoon)=>less 5% of total parking stalls 7 (weekday morning) =>less 5% of total parking stalls Bike Counts Information o Graph of Total Bike Count Data ■ April 2016, August 2016, June 2017, October 2017, April 2019, July 2019, September 2019, December 2019 ■ 76' Ave W & OVD ■ 9' Ave S & Walnut St ■ 76th Ave W & 212th St SW o Based on pre -post bike lane installation studies (cities of various sizes), the increase in bike activity has ranged from 50% to 400% ■ Seattle: generated 400% increase in bike activity following addition of bike lanes along various corridors several years ago Project Schedule o Design phase ■ Consultant selection process August 2020 ■ Start design September 2020 ■ Completion of design December 2021 o Construction phase ■ Start of construction April 2022 ■ Completion of construction December 2022 Edmonds City Council Draft Minutes July 21, 2020 Page 4 Packet Pg. 7 6.1.a Note: If ROW phase is needed for roadway widening, construction could be pushed back one year Support from other agencies o Edmonds Bicycle Advocacy Group (EBAG) o Cascade Bicycle Advocacy o City of Shoreline o City of Lynnwood o City of Mountlake Terrace o Community Transit o Edmonds School District • Conclusion o Approval of Sound Transit Agreement o Q&A/ Public hearing Councilmember Distelhorst referred to the City of Edmonds Resolution 1389 in support of the Paris Climate Accord that mentioned adopting policies and programs that promote the long-term goal of greenhouse gas emission reduction. He asked if multi -modal transportation that does not rely on the burning of fossil fuels helps to contribute to that goal. Mr. Bertrand answered yes. Councilmember Distelhorst commented on the environmental benefits of promoting that type of transportation. Councilmember Buckshnis referred to the parking study on 100th and less than 5% early morning, and asked what period of time was studied and how the parameters were defined. Mr. Hauss answered it was done a couple weeks ago. Councilmember Buckshnis observed that was during COVID. Mr. Hauss explained no parking study had been done in the past, but when 10011i and Bowdoin were observed many times in the past, the results of low demand were almost exactly the same. He agreed the count was done during COVID when a lot of people are at home, especially on the weekends, which is consistent with the counts obtained on weekdays. He anticipated there would be less cars mid -afternoon on weekdays if the count were done pre or post COVID. Councilmember Buckshnis said she was referring to Westgate and 100t1i and employee parking in that area for PCC, QFC, Goodwill and the thrift store. She feared the counts done during COVID were not as accurate as she has observed parking that exceeds 5%. Goodwill and the thrift store have reopened now. Her biggest concern was the 100' /9th corridor. Mr. Hauss said another parking study will be done during the design phase to confirm the previous counts. There are alternatives for areas with heavy parking demand, such as maintaining parking on one side while adding bike lanes. Councilmember Buckshnis referred to the bike count that showed 140 bicyclists at 9t' & Walnut and asked what timeframe that represented. Mr. Hauss said the counts were done over a 3 day period mid -week (Tuesday, Wednesday, Thursday). The counts were done with cameras during the 7-9 a.m. peak hours and 4-6 p.m. peak so 4 hours/day for 3 days for a total of 12 hours. He noted on 76t' Ave W & Olympic View Drive there were approximately 65 bikes between those 8 hours. Councilmember Buckshnis asked if it would 65 divided by 3 or about 20 bicyclists/day. Mr. Hauss agreed that would be the number per day, he was talking about per hour. Public Works Director Phil Williams said the bike counts were for 4 hours/day but metrics can be applied to expand it and guess what the 24 hour count would be, certainly a great deal more than 20. He clarified it was not 20 bicycles per day, it was 20 during those 4 hours. Councilmember L. Johnson asked if there was any information on the COVID influenced changes in biking and any indication that some of the increase may be more permanent. Mr. Hauss said he did not have any specific information to share. Councilmember L. Johnson referred to the less than 5% on 100th Ave & 9th Ave, explaining she drove that area numerous times a day prior to COVID and the only time she witnessed a lot of parking was when there was a large funeral or rally happening around PCC. She asked whether the Edmonds City Council Draft Minutes July 21, 2020 Page 5 Packet Pg. 8 6.1.a parking for a larger funeral could be accommodated. Mr. Hauss said the updated parking study will determine where those high parking demands are. Parking for funerals can occur on cross street north of the cemetery and there is parking inside the cemetery. The alternatives could retain parking on the west side of the street in front of the cemetery where there is high parking demand. Councilmember Paine said she was most concerned about bike safety along 1001h and going across SR-104 which is a very serious intersection. She thanked staff for the response to her email about whether speeds need to be reduced northbound on 100', noting drivers fly down the hill next to Firdale Village and keep traveling at a fast pace into the intersection at SR-104. She thought she saw a 35 mph speed limit sign at the top of the hill. Drivers also speed up SR-104 after leaving the ferry and do not abide by the speed limits. She questioned how the safety of any bicyclist could be ensured. Councilmember Paine said another issue when traveling northbound on 1001h is left turns and driveways. She has ridden a bike in that area and it is terrifying. She asked whether this was the best design for bicycle safety. She had similar questions for 76' Ave W where there are school and hospital zones which should be 20 mph but aren't. One of her biggest questions was whether this design was the best for bicyclist safety. Mr. Williams responded it has not yet been designed; there is a basic concept of a road diet with a three lane section, but that can be adjusted in areas with more intense development and greater parking needs and the designers will do their best to accommodate that during design. With regard to left turns and driveways, that is exactly the situation that will be addressed with the 3-lane section. The current configuration and people making left turns, even without bicycles, is dangerous for vehicles and pedestrians. When a driver on the inside lane stops to make a left turn, there are a lot of rear -end accidents and drivers making aggressive movements at the last minute to avoid the vehicle stopped for a left turn which creates other types of accidents and dangers. The three lane road diet is ideal in a circumstance where there are a lot of driveways or other access points in a commercial area. With regard to speed, he believed the speed limit was 30 mph on that stretch although that doesn't mean people do not travel 35 mph. That is the same posted speed limit on 76t1i where there was a road diet which has gotten rave reviews. Councilmember Paine said her greatest concern was a car versus car left turn accident which is very different from car versus bicyclist. She anticipated there will be parking impacts particularly on 100' because that parking is intermittently very well used on Veterans Day, Memorial Day, etc. at the cemetery. She used to live on 14' Street SW, one street away from the cemetery, and her street was sometimes packed with parking. The cemetery is a well -loved spot on particular occasions and all of its uses would never be captured in a parking study snapshot. Mr. Williams agreed there are events that happen a few times a year that create additional parking need; it is perfectly legal for bicycles to be in the travel lane. The goal is to put in the best design that provides the most safety most of the time. He agreed there were times when it may be less safe, but that was the balance in designing transportation infrastructure; you cannot design for the worst possible case, otherwise roads would be twice as wide. Councilmember Paine asked if consideration would be given to slowing driver speeds on SR-104. Mr. Williams agreed drivers leaving the ferry are usually in a hurry. There is a signal at SR-104 & 100t1i and similar to cross -traffic vehicles, bicyclist wait until their dedicated phase to cross at which point the traffic on SR-104 is stopped. Mr. Hauss said another benefit of the 2-way left turn lane is currently vehicles have to cross 2 lanes of traffic in the opposing direction, with a 2-way left turn lane, drivers only have to cross one lane. Councilmember Paine pointed out drivers would also have to cross the bike lane. Mr. Hauss said currently left -turning vehicles have watch for traffic in 2 lanes plus watch for bikes; with the 2-way left turn lane, they only have to watch for one vehicle and one bike. Councilmember Paine offered there was increased risk for bicyclists because they may not see a turning car and it could be challenging for someone unaware that there is a bike lane. Edmonds City Council Draft Minutes July 21, 2020 Page 6 Packet Pg. 9 6.1.a Councilmember Olson added her concern to others about the timing of the parking study and ensuring prior to design, that additional parking studies are conducted that better reflect a more normal scenario. She pointed out there is a lot of conversation about increasing residential density and one of ways being considered is potentially changing the zoning and allowing detached ADUs. The City already allows ADUs but they may become more popular and with ADUs come more drivers and more cars. She suggested the plans for parking may need to be adjusted to include future residential density instead of current densities. She added her concern about parking in the PCC/QFC area, commenting the need for parking in that area is not unusual; rallies have been a daily occurrence lately. She recommended parking in that vicinity be preserved. Councilmember Olson directed citizens' attention to the slide with the time of the commute and the indication that it was unchanged. Most drivers are interested in whether they can get to their destination in more or less the same amount of time that it took before; if the answer is yes and there is potential for more people commuting in a more environmentally friendly way, that is a total win. She was excited about the information in the packet about improved safety in this stretch with these changes. Previously she did not think it would be a win, but she did now with the reservations she stated. She thanked staff for the packet and the email/phone conversations she has had with them. Councilmember K. Johnson expressed support for this project which is very complimentary to the Complete Streets Program. As part of Transportation element of Comprehensive Plan, implementation is very difficult so it is good have funding from Sound Transit. She lives in this neighborhood and travels it daily; there is sufficient right-of-way for these projects on both 100t' and Bowdoin Way and she has observed little parking other than that congregated toward the shopping areas. In her observation, some people park there all day because they taking the bus or are working and perhaps other parking options need to be considered to address those needs. Councilmember Buckshnis asked if instead of 100t' consideration had been given to 95t' which is less busy. Similar to Councilmembers Paine and Olson, she was worried about the Westgate area. Mr. Hauss answered a bicycle using the existing bike lanes on 220t' and then southbound on 95t'', would be stuck at SR-104 and would have to use sidewalks to continue south because 95t' & SR-104 is a T-intersection. The main intent of this project is to connect to the south end of the City. Councilmember Buckshnis agreed with Councilmember L. Johnson about support for this project because it is good for the community. Her issue was 13 parking spaces were removed near 5 Corners and she has only heard complaints, there has not been an increase in bicyclists, and parking is difficult for people eating in that area. She urged caution about removing parking in congested areas such as Westgate. Mayor Nelson opened the public participation portion of the public hearing and described the procedures for participating. Mike DeLilla, Seattle, Utilities Engineer for the City, said he lives in north Seattle and has worked for the City for nearly ten years. He is an avid biker and bikes from Seattle to work in Edmonds 1-2 times a week March through October. During that ten years, he has seen the network grow, but the only place that does not have bike lanes is Edmonds, specifically the Firdale/100t'' stretch. He still rides in that area but in many ways it is the most dangerous stretch because a lot of cars try to muscle their way in and as a cyclist, he is trying to be responsible and stay on the right side. Another issue with riding on 100t'', cyclists ride on the side where the parking is but every once in a while when encountering a parked car, it is like a game of chicken to get around a parked car before the car behind slows or does something funny which can be disconcerting to a cyclist. Bicyclist who use sidewalks tend to be younger kids who are afraid of biking on the roads and he did not blame them. He does not bike in the wintertime because of the dark and a bike needs to be lit up like a Christmas tree for drivers to see them. Having a bike lane would go a long way toward making bicyclists feel safer. Edmonds City Council Draft Minutes July 21, 2020 Page 7 Packet Pg. 10 6.1.a Michelle Dotsch, Edmonds, referred to her previous written comments expressing concern with the major restructuring of 9t' Ave W and 100t' Ave W for the addition of dedicated bike lanes to promote riders to use Sound Transit stations at Aurora Village and Mountlake Terrace. Because this was one of the only main arterials to get through Edmonds efficiently north and south for residential, recreation and shopping commercial purposes, she was concerned this project may impede ease of access on that arterial in the future. Removing a full lane of traffic to turn in and come out will back up cars going to single family and multi -family residential, retail, restaurants, and multiple schools. She also expressed concern with potentially removing parking from both sides of 9` Avenue from Walnut to Westgate. Dedicated bike lane projects like this in Seattle have had major neighborhood and business blowback after being installed with almost no public input, resulting in more money to restore sections to their previous configuration. It is vitally important to allow for a comprehensive discussion with the true stakeholders from the public and businesses most affected by this project in a much more formal, open and inclusive public engagement project. Ms. Dotsch said another issue she has with the project is that certain known data should have been shown publicly to Council and the community so they can make an educated decision on whether and how to spend valuable and limited City resources. She previously provided Council with counts she obtained via a public records request of results before and after bicycle lanes were completed on 76t' and 212th with actual datapoint comparisons. In 2016 before the dedicated bike lanes were added there were three days of bike counts on 76' westbound that averaged 5 bicycles a day. The same location with 3 days of bicycle counts in 2019 after the dedicated bike lanes were completed found an average of 6 bicycles a day. The same 3 day comparison in 2016 with no bike lane to 2019 with a dedicated bike lane on 212t' west bound showed an average of 1.3 bicyclists in 2016 and 2 in 2019. On 7611i Ave W northbound, the count in 2016 was an average of 2.6 bicycles and in 2019 with the dedicated bike lane, the average was only 2 bicycles/day. On 212t' eastbound, the count was an average of 3.3 bicyclists a day in 2016 and an average of 2.3 bicyclist in 2019 with a dedicated bike lane. This is critical data to include for this type of major project that has been previously completed to fully understand whether it achieved the desired outcome before starting a similar project. She indicated she had much more to say and would be happy to speak with anyone interested in following up on the topic. Peter Hallson, Edmonds Bicycle Advocacy Group, said the group has been involved in this process since the beginning. When Bike-2-Health first started, it was planned, engineered and developed as a bicycle project to improve health, wellness choices and make bicycling safer as well as to connect riders to important destinations in Edmonds and South Snohomish County using wayfinding signs marked Bike-2- Health. The signs' express purpose is to allow people to feel comfortable riding a bike instead of driving. They see the current proposed improvement plan as a continuation of the Bike-2-Health goals with an emphasis on bicycle safety, building rider confidence and connecting bicyclist to the headways in a safe manner using bike lanes and sharrows. Making bicycle riding safer overcomes a major hurdle for many new cyclists and whatever can be done to improve the potential for safe riding on roads will enhance and increase the number of people who ride. The way of future is many new riders will show up which is being seen now; the trend of bicycle purchases and the number of bikes in Edmonds has increased significantly in the last few months and probably will continue as people find cycling a good way to get around. This is a very important project which will improve overall safety, give riders more confidence, use of the Bike-2- Health routes will increase and riders will enjoy a good ride knowing they have safe routes to follow with bike lanes, sharrows and wayfinding signs. More bikes on the road results in improved safety and fewer cars on the road. The Edmonds Bicycle Advocacy Group recommends the Citywide Bicycle Improvement Project proceed as planned. Steve Kaiser, Edmonds, said his comments are similar to Mr. Hallson's. He cited recent articles that indicate because of the coronavirus bike sales are up 100-300% depending on the category of bike. There Edmonds City Council Draft Minutes July 21, 2020 Page 8 Packet Pg. 11 6.1.a is much more interest in biking and he envisioned a rising tide effect due to the number of people who have purchased bikes in the past 4-5 months. To get ahead of the curve, it makes sense to prepare and have more bike lanes available. Bike safety is the number one concern, people are afraid to mix in with cars which is the number one reason people do not ride their bikes on the streets. He supported the plan and was encouraged by the active interest illustrated by the questions posed and looked forward to the project progressing. Hearing no further public comment, Mayor Nelson closed the optional public hearing. Councilmember Buckshnis thanked everyone that commented. Her issue is a parking study done during COVID was not realistic to what is going on. She did not have a problem with any of the areas other than Westgate and preferred to consider alternatives for that area. She questioned whether Edmonds is a bicycle city; she sees more people walking and running and she would rather spend money on sidewalks. She lives on Olympic View Drive and she has not seen an increase in bicycles on that main street. She referred to the adage, if we build it they will come, stating she did not know if that will happen. She recalled Portland's former Mayor Sam Adams who put in bicycle amenities and it floundered, even in an area like Portland that is known for bicycling. She was in support of this but was concerned about the Westgate area. Councilmember Olson was curious why the numbers shared by Michelle Dotsch that she received via a public records request regarding bicycle usage before and after the project on 701' were different than the presentation. Mr. Williams said he did not know off the top of his head, but those numbers sounded really low and he did not think they were number of bicyclists per day, but could be during a peak hour or something similar. He suggested Ms. Dotsch submit that information so staff can ensure it comports with the information in the presentation. Councilmember Olson said she was not familiar with term sharrows but after looking it up, she saw the difference between a sharrow and a bike lane. She asked the advantageous/disadvantage of one or the other and did the City have option of either one with the funding that has been provided. Mr. Hauss explained with a sharrow, a bike is in the lane with vehicles; it is a pavement marking that tells the biker where they should be in the travel lane that's shared with vehicle versus a bike lane where a bicyclist has their own lane that is not shared with vehicles. Mr. Williams explained sharrows are done when there is not the room or the money for another option. The sharrow symbol reminds drivers that they will see bicyclist on that route and should see them where the sharrow markers are located. Councilmember Distelhorst thanked the public for their comments and echoed the points about safety. He has ridden all these streets and intersections in the last couple weeks and especially around 1001, 9th, Firdale, SR-104, it is not a great area to ride. Bikes are in two lanes of traffic and crossing five lanes of traffic at SR-104 unprotected as a cyclist. Pedestrians on a sidewalk have their own separated, safe space so that is not a great comparison to a cyclist riding among pickup trucks, large box trucks and cars. In areas where there are no sidewalks, pedestrians are dodging cars which is the same thing for cyclists riding on arterials. Maintaining parking as well as accommodating safer cycling and driving and hopefully reducing speed limits with narrower roads ticks all boxes and will be a great solution for this area. Councilmember Paine expressed appreciation for all the work everyone has done on this. She agreed Complete Streets was a great thing to do and suggested adding to bike lanes to Complete Streets. She has family members who bike in this area, including one who was injured at SR-104 & 100th which is a very dangerous area. She summarized car versus bike is a terrible thing to happen or contemplate so that was her main concern. Councilmember L. Johnson said she has noticed when driving north on 100' Ave vehicles turning into the former Woodway High School campus or into neighborhoods block traffic and every once in a while a car Edmonds City Council Draft Minutes July 21, 2020 Page 9 Packet Pg. 12 6.1.a will decide to zoom around. As someone who recently taught two young drivers, that stands out as something that has been very challenging. A dedicated turn lane would be a visual reminder as well as a safer area for drivers in addition to the bike improvements was appealing to her and she supported studying how that could work in other areas as well. Councilmember Buckshnis commented because of how this Zoom optional public hearing went, she suggested this go back to the administration as she felt there needed to be more public engagement such as an open house where people have more than three minutes to speak. She did not have a problem with areas other than Westgate. She also suggested obtaining the data Ms. Dotsch provided and have a professional parking study done "when it is not COVID." She volunteers at the senior center thrift store and volunteers park along 100t''. That area is busy and she would like to have more data before making a decision. Mayor Nelson asked if staff expected the Council to take action tonight. Mr. Williams answered after the public hearing, it would be helpful to have some indication of how the Council wanted to proceed. The Council could take action tonight or put it on next week's Consent Agenda if additional research was desired. Councilmember K. Johnson recalled Mr. Hauss stating that parking studies would be part of the design phase. Mr. Hauss agreed a more detailed study would be done on both corridors during the design phase to determine where there is high parking demand. Scenarios would include when there are ceremonies and funerals at the cemetery. Mr. Williams said it was unknown when COVID will be over and when there will be more rallies, huge funerals, etc. The available data suggests less than 5% of the available parking spaces on 100t' are occupied. The problem in the first few 100 feet north of Westgate Village and he was certain that parking would remain. Staff is committing to designing around that using one of the three options described for that short section of this long stretch. The parking is not heavy virtually anywhere else in that stretch. He said that did not mean that the City wouldn't hear from people who like the option to park in front of their house, but almost all the houses have onsite parking. With regard to increasing densities, Mr. Williams said new development requires a certain amount of parking including an ADU. This $1.85 million project is funded by Sound Transit because they see benefit in it, it is not local funds. If things changed in the future to make this ill-advised, it is primarily a painting project, re -striping the street throughout the length as well as some possibly some physical modifications at 220t' and Westgate. He would like to have the Council take action tonight if possible. Councilmember Buckshnis said just because Sound Transit is paying for it doesn't mean that it's right. Mr Williams assured that was not what he said. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO APPROVE THIS, BUT WOULD LIKE TO REMOVE THE 100TH STREET SW/9TH AVENUE S FROM WALNUT STREET TO 244TH STREET SW BECAUSE I BELIEVE THAT NEEDS TO HAVE FURTHER STUDY. Councilmember Buckshnis explained with her motion, three could go forward and the fourth needed to have a public open house, engaging employees from PCC, the thrift store, Goodwill, QFC, residents, etc. such as was done pre-COVID. Mr. Williams pointed out the current situation is COVID, no pre-COVID. Councilmember K. Johnson reminded that it is the Council's tradition and procedure not to take a vote immediately after a public hearing but take the time to listen and consider comments and make a decision at the next meeting. Councilmember Paine said she would be more comfortable with proceeding as Councilmember K. Johnson stated. Edmonds City Council Draft Minutes July 21, 2020 Page 10 Packet Pg. 13 6.1.a COUNCILMEMBER BUCKSHNIS WITHDREW THE MOTION. Councilmember Olson echoed Councilmember K. Johnson's suggestion, preferring to wait a week and have it on the Consent Agenda where a Councilmember could pull it or have it as an action item next week. Councilmember Distelhorst agreed with having it on the Consent Agenda next week. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER K. JOHNSON, TO PUT APPROVAL OF SOUND TRANSIT FUNDING AGREEMENT FOR CITYWIDE BICYCLE IMPROVEMENT PROJECT AND AUTHORIZING THE MAYOR TO SIGN THE SYSTEM ACCESS PROJECT MANAGEMENT AGREEMENT ON THE EDMONDS CITY COUNCIL CONSENT AGENDA FOR JULY 28, 2020. Councilmember Buckshnis said she will vote against the motion, preferring to have it as an action item and to get clarity from people especially in the 5 Corners areas, and because the Council President is not here tonight. She preferred to have another thorough discussion and look into it more completely. Councilmember Olson said she was okay either way; she preferred it be an action item because there seems to be things the Council wants the administration or stakeholders to provide prior to the vote. It if was on the Consent Agenda, it could be pulled. It would also be helpful during the next week for Public Works to get input from people in the Westgate area. Councilmember K. Johnson supported having it as an action item. COUNCILMEMBER DISTELHORST MOVED, SECONDED COUNCILMEMBER K. JOHNSON, TO AMEND THE MOTION TO HAVE IT AS ACTION ITEM ON JULY 28, 2020 AS OPPOSED TO CONSENT. AMENDMENT CARRIED UNANIMOUSLY. MAIN MOTION AS AMENDED CARRIED UNANIMOUSLY. 2. PUBLIC HEARING ON THE 2021-2026 SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM Transportation Engineer Bertrand Hauss reviewed: • Introduction o Revised Code of Washington (RCW) requires that each city update their TIP by July 1 St (however, delayed this year due to COVID-19 and no public hearing could be scheduled until now) o Document contains all significant transportation projects that a City possibly plans to undertake in the next six years. o City of Edmonds policy: TIP financially constrained first (3) years o Federal Grants, State Grants, and Local funds are programmed as revenue source for TIP projects. Construction Projects in 2020 • Annual Street Preservation Project (Project # 1) o Project Details ■ — 4 lane miles of variable depth overlay along local streets throughout the City ■ (2) curb ramps upgrades (completed by City crews) o Schedule ■ May 2020 through July 2020 Edmonds City Council Draft Minutes July 21, 2020 Page 11 Packet Pg. 14 6.1.a o Funding ■ Local funds $1.2 Million ■ Utility Funds $55,000 841 Ave W Overlay (Project #3) o Project Description ■ 2" overlay of 84th Ave. W from 220th St. SW to 212th St. SW ■ Curb ramp upgrades ■ Addition of Rectangular Rapid Flashing Beacons (RRFBs) at existing crosswalk near Chase Lake Elementary School ■ Stormwater upgrades o Schedule ■ Construction completed (summer 2020) o Funding ■ STP Grant $690,000 ■ REET $156,000 ■ Utility funds $575,000 Dayton St. Walkway from 7' Ave. S to 8' Ave. S (Project #26 in 2020-2025 TIP) o Project Description ■ Complete missing sidewalk links (— 250' new sidewalk) ■ Curb ramp upgrades with bulb outs (Dayton St. @ 8r' Ave. S) ■ Incorporate into Dayton St. Utility Improvements project (from 3rdAve. S to 9thAve. S) ■ Priority Project #1 in Short Walkway List from 2015 Transportation Update o Schedule ■ Construction recently completed o Funding ■ Complete Streets Program (TIB) —$185,000 Walnut St. Walkway from 3rd Ave S to 4th Ave. S (Project #25 in 2020-2025 TIP) o Project Description ■ Complete missing sidewalk links (— 150' new sidewalk) ■ Priority Project #3 in Short Walkway List from 2015 Transportation Plan o Schedule ■ Construction Summer 2020 (completed by PW Concrete Crew) o Funding ■ Complete Streets Program (TIB)—$65,000 (100% grant funds) Admiral Way Crosswalk o Project Description ■ Install mid -block crosswalk along Admiral Way with RRFB's to increase pedestrian safety o Schedule ■ Construction completed (early 2020) o Funding ■ Port of Edmonds $19,000 ■ Local Funds $19,000 Adaptive System along 220' St. SW o Project Description ■ Traffic signal coordination along 220thSt. SW from 1-5 off -ramp to 76t' Ave. W to reduce congestion and improve traffic flow along busy Mountlake Terrace / Edmonds corridor (� 1 mile) o Schedule ■ Construction Summer / Fall 2020 o Funding ■ HSIP (Federal Grant) $105,000 (90% grant funded) Edmonds City Council Draft Minutes July 21, 2020 Page 12 Packet Pg. 15 6.1.a Citywide Signal Improvements (Project #4) o Project Description ■ Install Flashing Yellow Arrow for EB and WB movements at SR-104 @ 226th St. SW to improve intersection delay and safety o Schedule ■ Construction Summer 2020 o Funding ■ Local funds -$10'000 Scheduled Construction projects (2021 / 2022) • Citywide Pedestrian Crossing Enhancements (Project #23) o Project Description ■ Complete Citywide pedestrian crossing enhancements at (9) locations, with the following: - Rapid Rectangular Flashing Beacons (RRFB's) at (7) intersections - HAWK signal (SR-524 @ 84thAve. W) - Fully actuated traffic signal (SR-104 @ 232ndSt. SW) o Schedule ■ Design Spring 2018-July 2020 ■ ROW Spring 2019 -April 2020 ■ Construction Spring 2021 - Fall 2021 o Funding ■ Federal Grant (Safe Routes to School Program) $1,490,000 ■ Local funds (approved as part Of 2019 Budget) $429,000 ■ Utility funds $50,000 Citywide Bicycle Improvements project (Project #42) o Project Description ■ Install bike lanes along key corridors - 100t'Ave. W / 9th Ave. S from 238th St. SW to Walnut St.; - Bowdoin Way from 9' Ave. S to 84' Ave. W; and - 228th St. SW from 78th Ave. to 80th Ave. W. o Schedule ■ Design 2020/2021 ■ ROW (if needed) 2021 ■ Construction 2022 o Funding ■ Sound Transit Access grant $1.85 million (100% funds) Downtown Lighting Improvements o Project Description ■ Install Lighting Improvements within proximity to Sound Transit Station (such as Dayton St from Admiral Way to SR-104. o Schedule ■ Design 2021-2022 ■ Construction TBD o Funding ■ Sound Transit grant (as part of ST-3) $1.5 million Other projects in 2021-2026 TIP • Corridor Improvements 0 228th St. SW from Highway 99 to 95t1i Pl. W (Project #1 l) o SR-99 Revitalization(Initial project / Project #8) o SR-99 Revitalization/Gateway (Project #9) Pavement Preservation o Annual Street Preservation (Project #1) 2021-2024 2020-2023 2024-2026 2021-2026 Edmonds City Council Draft Minutes July 21, 2020 Page 13 Packet Pg. 16 6.1.a o 76' Ave. W from 196th St. SW to Olympic View Dr (Project #2) 2021-2022 Signal Upgrades o Puget Dr @OVD (Project #5) 2024-2025 0 238th St. SW @ 100th Ave. W (Project #6) 2024-2025 o Main St. @ 3' Ave (Project #7) 2025-2026 Intersection Improvements 0 76th Ave. W @ 220th St. SW (Project #10) 2021-2025 0 196th St. SW @ 88th Ave. W (Project #12) 2024-2026 o Main St. @ 9th Ave. (Project #13) 2024-2025 o SR-104 @ 95th Pl. W (Project #20) 2024-2025 o SR-104 @ 238th St. SW (Project #21) 2024-2025 Active Transportation Projects o Sunset Ave. (Project #22) 2024-2025 0 4thAve. Corridor Enhancement Walkway (Project #36) 2021-2025 o SR-104 @ 76thAve. W Non -Motorized Transp. Impr. (Project #38) 2024-2025 o SR-104 / Pine St. Sidewalk (Project #41) 2021-2023 o Walkway projects within proximity to schools / parks ■ Maplewood Dr. Walkway(Project #25) 2024-2026 ■ Elm Way Walkway (Project #26) 2025-2026 ■ 80' Ave. Walkway from 212nd St. SW to 20611, St. SW (Prof. #27) 2024-2026 ■ 80t' Ave. W Walkway from 188' St to Olympic View Dr. (Proj. #28) 2024-2025 Summary of recently submitted transportation ,grants (,since last TIP) Project Name Grant Phase Amount Total Secured/ Not Sponsor Program Requested Project Tentative Secured/ Response Cost TBD Citywide Bicycle Sound Design/ $1,850,000 $1,850,000 Secured Nov `19 Improvements Transit Construction SR- 104ITS Systems CMAQ Design $287,000 2,174,000 Tentative Dec `20 Federal Main St Overlay from 61 STP Federal Design/ $750,000 $937,500 Tentative Dec `20 to 81h Construction 761h Ave W @ 220th St STP Federal ROW $543,000 $8,000,000 Tentative Dec `20 SW Intersection Improvements Hwy 99 Revitalization STP Federal Design $2,248,000 $23,552,000 Not Dec `20 from 220" to 224th St SW Secured Hwy 99 (Raised Median) HSIP Construction $2,000,000 $8,1505000 TBD Dec `20 DT Lighting Sound Design/ $1,500,000 $1,5005000 Tentative Aug `20 Transit ST3 Construction 228" St SW Corridor from Sound Design/ $14,700,000 $14,700,000 Tentative Aug `20 Hwy 99 to 95th Pl W Transit ST3 Construction Pine/SR-104 Walkway Sound Design/ $3,000,000 $3,000,000 Tentative Aug `20 Transit ST3 Construction 2361h St SW Walkway Ped. & Design/ $868,000 $1,7375000 TBD July `21 from Hwy 99 to 76th Ave Bicycle Construction W Program Maplewood Dr from Main Ped. & Design/ $1,073,000 $2,500,000 TBD July `21 St to 200th St SW Bicycle Construction Program Elm Way from 8th Ave to Safe Routes Design/ $637,000 $830,000 TBD July `21 9th Ave to Schools Construction 80' Ave W from 212' St Safe Routes Design/ $1,519,000 $2,692,000 TBD July `21 SW to 216th St SW to Schools Construction TOTAL $31,011,000 $71,622,000 • Total grant amount secured/tentative = $22,630,000 • Staff recommendation: City Council approve TIP Edmonds City Council Draft Minutes July 21, 2020 Page 14 Packet Pg. 17 6.1.a Councilmember Olson was excited about the adaptive system at 220th & Highway 99. She was also happy to see Elm Way #26, installing sidewalks in that crazy dangerous place. She was disappointed the TIP did not include any street lighting in Lake Ballinger which is a very overdue need. She asked staff to weigh in on that including whether it could be added to the seventh year. She asked whether Public Works keeps track of where they have placed markers and sandbags in places with street damage. She recalled a side street off 76' north of 171't where residents indicated while she was doorbelling that they had had sandbags and markers on a broken part of their street for years. She asked whether that was part of the street maintenance plan and how repairs are prioritized. Mr. Williams asked if it was on 175th, noting that street is in pretty poor condition at the lower end. Councilmember Olson answered possibly; it looked like a landslide under the pavement and the pavement collapsed. With regard to lighting in Lake Ballinger, Mr. Hauss said he had not heard of that before. Councilmember Olson answered there are no overhead street lights, it is total dark at night. Mr. Hauss said he will investigate whether there is a quick solution such as overhead utility lines on PUD poles where streetlights could be added. Councilmember Olson said the residents would really appreciate it. Councilmember Buckshnis thanked Mr. Hauss for the wonderful presentation and for applying for and obtaining grants. She was concerned with the ST3 funds, there was nothing about a boutique parking structure or a parking lot. The program includes $1.5 million for street lighting and she asked if that would include 5G, noting $1.5 million sounds like a tremendous amount of money. Mr. Hauss asked her to repeat her first question. Councilmember Buckshnis said she thought the ST3 money was for parking so people will take Sound Transit. She has had to drive downtown because she was unable to find parking after 6:30 a.m. Mr. Hauss answered parking alternatives are being consider including an existing underutilized 40-50 stall parking lot northeast of the Sound Transit station as well as a couple other parking lots. Councilmember Buckshnis said people will not take the train if they cannot find parking. She questioned why a boutique parking lot would not work, recalling Sound Transit said it was too expensive, and pointing out it wasn't any more expensive than the $18.2 million for walkways and lighting. Councilmember Buckshnis said she was unaware that ST3 money could be used for sidewalks. Mr. Hauss answered it is mostly sidewalks and parking. The intent of the ST3 package is to improve access to any mode of transportation including access to Sound Transit stations. Mukilteo has a couple of bike projects. hi Edmonds, 228t' between Highway 99 and 95t' is the only one that includes bike lanes as part of this program. Mr. Williams said the 3 projects in Edmonds out of a total of 15 projects and a similar amount on Mukilteo's list will consume the $40 million, the 3 in Edmonds are either potential purchase or lease of the property Mr. Hauss outlined and 2 other potential lease opportunities for parking; there is no structured parking on the project list for Edmonds or Mukilteo. Councilmember Buckshnis asked if structured parking meant boutique parking. Mr. Williams answered it means a parking structure. Councilmember Buckshnis asked why structured parking was not proposed. Mr. Williams assumed it was not seen as the most cost effective option for providing parking for the facility. Councilmember Buckshnis asked whether the City could persuade them differently. Mr. Williams answered the City has not necessarily tried; he did not recall Council voting to put structured parking for Sound Transit on the project list. Most of the projects would be led locally but Sound Transit is paying for them. Councilmember Buckshnis said the listed projects are new and Council has not approved them in the past. She recalled discussing structured parking but never getting an answer regarding why it was not considered. There is real estate at the Port where structured parking could easily be built. Councilmember Paine asked how a pedestrian project such as a sidewalk gets onto this list. There are sidewalk improvements desperately needed on 5t' Avenue, particularly the NW corner between 5t' and Walnut where the sidewalks have been lifted by tree roots. She recalled tripping, falling and breaking bones Edmonds City Council Draft Minutes July 21, 2020 Page 15 Packet Pg. 18 6.1.a there two years ago. Mr. Williams answered that would be maintenance of an existing sidewalk. Most of the projects in the CIP are missing pieces of sidewalks or sections of new sidewalk. The concrete crew is addressing maintenance projects and have a long list of repairs. The crew has also constructed some new sidewalks as well. There is a lot to do and not much time and the COVID situation has not helped this year. Mr. Hauss said that area can be added to the list of maintenance projects and they can potentially address the issue when they have an opportunity. Mr. Williams said he will point it out to them. He explained staff physically walks the sidewalk system every year with a tablet and marks all the locations, converts it into GIS, marks the trip hazards with paint, and hires a concrete grinding company to grind lifts. Most of the lifts can be ground down but really bad ones may require replacement of a panel. The City spends $25,000- 30,000 year to grind down most of the lifts. Councilmember Distelhorst thanked Mr. Hauss for his presentation and focus on the Complete Streets ordinance to identify projects for pedestrians, bikes, and vehicles. He also appreciated the work the department has done securing grant funds which shows the need for transportation projects in Edmonds and that staff is doing quality, competitive work to receive grants. Since parking structures aren't on the TIP, he will save his 2000 word parking garage manifesto email for a separate meeting. Sound Transit has implemented several options to alleviate parking at the station including signing a lease with the United Methodist Church so there is direct, 2-minute bus service from that parking lot to the Edmonds station. He expressed interest in considering during design whether the widening projects on 216' and 212t' projects could include east -west bike connectivity as there are bike lanes in Edmonds and in Lynnwood on 212t' and he worried about safety riding across a wider intersection to connect to the Interurban. Mr. Hauss agreed that is a great connection, noting the high cost of that intersection. It is actually a Lynnwood intersection so the cities will need to work together to submit a grant application in the future. Councilmember Olson relayed she knows a citizen who owns property in the downtown core who is interested in a private/public partnership developing it with a parking below and a condo above. She asked who they should talk to. Mr. Williams answered staff is always willing to talk to people about those ideas; he suggested starting with Public Works and they could pull in planning and others. Mayor Nelson opened the public participation portion of the public hearing. Jeffrey Schonbrun, Edmonds, referred to Items 10 and 16, improvements the intersections of 76t' & 220' and Highway 99 & 220t' as well as ST3 improvements, pointing out the plan is missing any improvements to the intersection of 84t' Avenue & 220t'`. That intersection receives a lot of the traffic to/from the freeway and what will be the new light rail station and is a mess every day. He has lived up the street from 84t' for 40 years and has seen the evolution of 84t' & 220t''. Although not quite as bad during COVID, buses going to Chase Lake Elementary School back up the light for multiple cycles because there is no left turn signal and traffic in the other direction on 84t' also backs up. It has also become a safety issue for pedestrians and bicyclists as well as vehicles because people try to cut across the intersection ahead of oncoming traffic and quite often there are close calls with pedestrians or bicycles crossing the street. There have also been a number of accidents at that intersection with cars turning left not yielding the right-of-way to oncoming traffic on 84t' as well as 220t''. He requested funding be taken away from other projects or looking into what could be done to improve the situation before serious accidents or death occur there as well as to improve traffic flow. He commented sometimes it is nearly impossible to get out of his driveway due to the oncoming and backed -up traffic. Hearing no further public comment, Mayor Nelson closed the public hearing. Councilmember Buckshnis asked if staff had a response to the citizen comment about adding 84t' & 220t1i to the list. Mr. Williams encouraged Mr. Schonbrun to send staff an email and/or talk to staff in more detail Edmonds City Council Draft Minutes July 21, 2020 Page 16 Packet Pg. 19 6.1.a about what he has observed over the years. Staff could consider it and report to Council. Mr. Schonbrun said he would be happy to do that. Councilmember Buckshnis recognized there was a July 1st approval deadline and asked if it could wait a week or did the Council need to approve it tonight. Mr. Hauss answered the sooner the better; if Council had items staff needed to respond to, it could wait until next week, but if not, Council could take action tonight. Councilmember Buckshnis preferred to wait as she would like to learn more as about the inquiry regarding 84t' & 220tn COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER K. JOHNSON TO HAVE THE TRANSPORTATION IMPROVEMENT PROGRAM MOVED TO THE ACTION CALENDAR FOR NEXT WEEK. Councilmember Olson remarked there may be a chance the 84' issue will be resolved by the change at 220'. She asked Mr. Schonbrun whether he thought that would help. Mr. Schonbrun said it probably would make things even worse by causing more traffic to back up at the intersection and he did not believe it was synchronized with the light at 76t' & 220t1i or the light at 100' where it can be a challenge to get through that intersection. Mayor Nelson reminded the public hearing was closed. He encouraged the public to email all Councilmembers at Council@edmondswa.gov or email individual Councilmembers. MOTION CARRIED UNANIMOUSLY. 8. REPORTS 1. DEVELOPMENT ACTIVITIES UPDATE Development Services Director Shane Hope reviewed: • Customer service at counter, intake appointments • COVID Response o COVID Impacts to permitting ■ Prior to COVID, permitting activities were managed primarily in person and in paper format ■ Within weeks, staff converted to an electronic system and refined that system in the following months ■ All permitting is now online - City Hall closes to public - Staff starts telecommuting - Permitting continues - applications, plan review, permit issuance, customer service - Inspection procedures modified frequently due to construction restrictions - City website continually updated to assist customers - City ordinance extends permit expirations by 120 days - 3% credit card fee suspended for all permit transactions o Virtual Meetings ■ Coordination meetings amongst staff ■ Development Review Committee meetings with public o COVID Impacts to Construction ■ March 23' Governor declares shutdown of all non -essential business, including construction projects ■ April 24' Phase 1 allows restart of projects previously shutdown, along with essential prof ects ■ June 5' Phase 2 allows newly permitted projects to start ■ COVID safety plans required on all job sites Edmonds City Council Draft Minutes July 21, 2020 Page 17 Packet Pg. 20 6.1.a • Online submittals o MyBuildingPermit ■ One -stop portal for development service applications, inspection scheduling, permit status information, and tip sheets for government agencies ■ Site visits to local businesses o COVID 19 assistance ■ 120 site visits completed — retail, restaurants, personal services • Permit Activity o Graph of permit history comparing total Development Services revenue to number of building permits 1985-2019 • Permits Reviewed by Development Services 2018 vs. 2019 Type of Permit 2018 # Issued 2019 # Issued 2018 Valuation 2019 Valuation New Single Family 57 26 $21,063,845 $11,692,071 Duplex 2 (4 units) 1 (2 units) $935,029 $131,125 Apartment/Condo 1 ( 4 units) 4 (26 units) $402,926 $3,343,502 Commercial 1 0 $2,619,780 0 Mixed Use (Office/condo) 0 0 0 0 Additions/Alterations Single Family 143 154 $9,088,843 $9,851,167 Apartment/Condo 15 15 $785,891 $1,674,247 Commercial 50 53 $10,100,158 $8,263,097 Other Mechanical/Plumbing 413/442 441/379 Demolition 24 17 Miscellaneous 482 456 $3,051,647 $9,918,505 Total 1,646 $1,546 $48,048,119 $44,873,714 • Engineering Division (Right -of- a , side sewer, street use, and encroachment activity 2016-2019 2106 2017 2018 2019 Permits Issued 429 415 460 447 Permit Revenue $58,082 $42,806 $58,221 $41,595 Inspection & Review Revenue $214,337 $416,959 $249,427 $223,678 Impact Fees and General Facilities Charges (GFC's) for 2019 Trans ortation Impact Fees $442,784 Park Impact Fees $73,911 Water GFC $229,805 Sewer GFC $88,464 Storm GFC $35,88 • Solar Permits Year # of Permits # of Permits Online % Online kW 2012 3 0 0% 11 2013 6 5 83% 41 2014 39 35 90% 241 2015 32 29 91% 211 2016 17 16 94% 137 2017 0 0 0% 0 2018 3 2 67% 28.7 2019 12 11 92% 105.88 Edmonds City Council Draft Minutes July 21, 2020 Page 18 Packet Pg. 21 6.1.a Totals 1 112 198 90% 1775.58 Over 8,750 inspections performed by Development Services staff 0 5,745 Building Inspections 0 3,020 Engineering Inspections Building Inspections 0 2019 ■ 23.95 avg/working day 0 2020 ■ April = 86 Inspections ■ June = 461 Inspections ■ 23.05 avg/working day Building Official Leif Bjorback reviewed: • Map of projects • New Development - Finaled o Post Office / Phase II ■ 28 units + 7,600 single family new commercial ■ 201 Main St o Cummings Apartments ■ 4 new residential units ■ 20904 — 72" d Ave W o Westgate Village ■ 91 units + 3,100 new commercial ■ 10032 Edmonds Way o Edmonds Village ■ Tenant improvement ■ 22019 Highway 99 o Kids Foundation Academy ■ Change of use ■ 21827 — 76t' Ave W o Doug's Mazda Showroom & Service Center ■ 13,900 square feet new commercial space ■ 22214 Highway 99 New Development - Issued o Doug's Mazda Service Center ■ 13,900 square feet new commercial space ■ 22214 Highway 99 o Doug's Hyundai Service Center ■ 12,00 square feet new commercial ■ 22214 Highway 99 o Waterfront Center ■ 26,000 square feet new commercial ■ 220 Railroad Ave. o Kahlo's Cantina ■ 102 Main St o Community Health Center ■ 7,000 square feet addition ■ 23320 Highway 99 o GRE Apartments ■ 192 new residential units ■ 23400 Highway 99 Edmonds City Council Draft Minutes July 21, 2020 Page 19 Packet Pg. 22 6.1.a o Nyland Apartments ■ 19 new residential units ■ 8509 244th St SW o Von's Bell St. Apartments ■ 4 new residential units ■ 650 Bell St. o Graphite Studios ■ 11,000 square feet new commercial ■ 202 Main St. New Development - Applied o Anthology of Edmonds ■ Senior living 192 units ■ 21200 72nd Ave W o Paradise Heights ■ 12 new residential units ■ 546 Paradise Lane o Kisan Townhomes ■ 18 new residential units ■ 22810 Edmonds Way o Edmonds Crossing ■ 10 new residential units ■ 23830 Edmonds Way o Calvary Townhomes ■ 4 new townhome units ■ 21222 82nd Pl. SW o Main Street Commons ■ Retail, restaurant and event space ■ 550 Main St. o Civic Field ■ Anticipating going to bid January 2021 o New Development - Issued ■ New single family homes ■ 11 new residential units ■ 8609 — 244th St SW o Woodway Court Plat ■ 5 lot plat ■ 23800 104th Ave. o Westhaven Plat ■ 10 new residential units ■ 21515 98' Ave SW Photos of new single family homes o Olympic View Drive 0 72' Ave W o Edmonds St. 0 2nd Ave N o Cary Road 0 13' Ave o Main St. 0 6th Ave Edmonds City Council Draft Minutes July 21, 2020 Page 20 Packet Pg. 23 6.1.a Councilmember Paine asked how many projects had taken advantage of Multi Family Tax Exemption (MFTE) program. Ms. Hope answered there were only two that she knew of, one at Westgate, and another that had been approved and was under construction. There are one or two others in the Highway 99 area that are seeking to utilize it. The MFTE program only applies to the Highway 99 and Westgate areas. Councilmember Paine asked if there was a second one in Westgate in addition to the Bartell project. Ms. Hope answered there was nothing else being built at Westgate at this point. Councilmember Buckshnis said she always look forwards to this report, it is her favorite report and there are good pictures. She referred to the graphite studios and asked if the alley had been vacated. Ms. Hope answered the alley was not vacated. They are still dealing with the alley and are considering building something behind the art gallery but that is not yet final. Councilmember Buckshnis commented even though it is totally fenced off, the alley will remain. Ms. Hope agreed it would, it provides access so it is useful. Councilmember Buckshnis relayed she had heard the GRE Apartments will provide an overpass over Highway 99. Ms. Hope answered that was not correct. Councilmember Buckshnis commented the GRE Apartments utilized MFTE. Councilmember Distelhorst asked whether in addition to MFTE, if any other affordable housing units had been built. Ms. Hope answered no, with the market being what it is, those are not built unless there is a project with a non-profit organization that has grant funds or MFTE is the only other option for providing less than market rate housing. Councilmember Olson recalled the developer of the Cummings Apartment planted a lot more trees than the code requires. She appreciated that effort and focus by the developer and suggested giving them a shoutout. Ms. Hope said she would pass that on. Councilmember Buckshnis relayed her understanding the Compass Apartments were no longer being built. Ms. Hope agreed; Compass decided not to pursue that, it may have been partially related to funding issues. At some point something else will happen there but there is nothing on the horizon. 9. ACTION ITEM APPROVAL OF HEARING EXAMINER CONTRACT Development Services Director Shane Hope explained the Hearing Examiner oversees public hearings that fall under that process. The City does not have as many Hearing Examiner hearings as there used to be but they are still very important. Phil Olbrechts has served in that position for a numbers years and has been doing a very good job. The last time the City did an RFP process for a Hearing Examiner, it did not identify anyone better and Mr. Olbrechts seemed to be performing his work very well. The Mayor decided to reappoint Mr. Olbrechts and get Council confirmation to move the contract forward. Councilmember Buckshnis relayed her understanding that the contract expired in 2019. Ms. Hope answered it expired at the end of 2019. As with other contracts, the existing contract can continue. When the COVID restrictions were in place, staff was left trying to figure out what to do. Councilmember Buckshnis recalled Mr. Olbrechts has gone a year without a contract before. She relayed a question that just because he was out of contract did not mean that his rulings were considered null and void. Ms. Hope answered absolutely not, they are just as effective as ever; Mr. Olbrechts had to trust that the City would pay him. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER PAINE, FOR APPROVAL. MOTION CARRIED UNANIMOUSLY. Edmonds City Council Draft Minutes July 21, 2020 Page 21 Packet Pg. 24 6.1.a 2. EXTENSION OF INTERIM CHIEF OF POLICE Councilmember Buckshnis explained these are challenging times due to COVID and getting things done and properly approved. The contract expired July 1, 2020 and Mayor Nelson has asked to renew the contract as Interim Chief of Police. She asked if there were any issues with Interim Chief Lawless working out of contract for three weeks. She questioned why this had dropped through the cracks and assumed COVID would be the answer. A lot of people are watching the police who have been part of huge social justice issues. City Attorney Jeff Taraday answered there are several components to the question and he will also offer HR Director Jessica Neill-Hoyson an opportunity to respond to some of the questions. He explained there was some significance to the fact that the acting appointment expired. Unless Mayor Nelson has taken action that he is not aware of, as of right this second, there is no acting police chief. There are two assistant chiefs of police and Mayor Nelson has presumably given certain chief type roles to Mr. Lawless to continue as what is essential a leader of the department until such time that there is another acting chief or a permanent appointment is confirmed. He clarified there is no contract, it is an acting director appointment that pursuant to City code can only be in effect for a six month period. Councilmember Buckshnis said in other words, Mr. Lawless is no longer considered an interim police chief. Mr. Taraday said as of right this second, he is no longer an acting police chief because that status as matter of law expired after six months. Councilmember Buckshnis commented that was unfortunate and questioned why that occurred. Ms. Neill- Hoyson said at one point a decision was made for the Mayor to forward a single name and an amendment to the code was required to do that. Unfortunately at that point, the City Council could not review a code changes for putting for single candidate forward for the permanent placement to director due to the necessary and routine analysis that happened during the suspension of the OPMA. There was still interest in forwarding a single name to Council, but the deadline for addressing the end of acting assignment was missed. Councilmember Buckshnis observed the code amendment is Item 10.2. She recalled only two candidates were interviewed when the HR position was filled so she viewed it as routine. She wondered why it was not presented sooner. Ms. Neill-Hoyson said the code amendment was delayed and in the meantime, the deadline for extending the acting assignment was missed. Mr. Taraday explained Item 10.2 had been discussed internally during the time when the City Council was limited to necessary and routine actions only. Item 10.2 did not meet the standards for necessary and routine so it could not have be brought forward earlier. Councilmember Buckshnis questioned hiring a chief of police not being necessary and routine. Mr. Taraday said amending the code to dispense with the three interview requirement was not necessary and routine. Councilmember Buckshnis thought it was an exception or variance, not an amendment. Mr. Taraday explained Item 10.2 is an ordinance that would amend the code to allow the creation of an exception for waiving the three interview requirement. Councilmember Buckshnis recalled the Council had conducted less than three interviews in the past; she recalled that was done in 2011 with Mr. Hunstock and the code was not changed then. Mr. Taraday said there are already two other exceptions to the three interview requirement in the code, one may have applied to the Hunstock situation, but there is currently no exception in the code that allows for only one candidate to be interviewed. Councilmember K. Johnson pointed out Police Chief Compaan retired seven months ago. During that time, first Mayor Nelson announced he was going to do a nationwide search and allocated funds for that purpose. Then he made a press announcement, not informing City Council, stating he was appointing Assistant Chief Lawless to that position. Now he is saying he wants to appoint ACOP Lawless to that position full-time, disregarding the City Council's three interview policy. The City has a system of checks and balances for a reason. If the Council adopted the one interview rule, it would basically eliminate the City Council from any choice. She believed there needed to be a strong City Council and this proposal weakens the City Council. Her comments had nothing to do with ACOP Lawless but were about the proper roles and Edmonds City Council Draft Minutes July 21, 2020 Page 22 Packet Pg. 25 6.1.a responsibilities. Just because the Council has limited the number of candidates to two in past, she would hate to go to one, because then the Council essentially had no say in the matter. Mayor Nelson reminded this is not Agenda Item 10.2, this item is related to extension of the acting chief. Councilmember Paine asked if there was any functional problem for a city not to have a designated chief of police. Mr. Taraday said if what Councilmember Paine was asking was whether anything changed since June 30t' when Mr. Lawless was the acting chief to July 1st when he reverted to being an assistant police chief with extra responsibilities, although he had not discussed it with Mr. Lawless, he imagined the way the Police Department functions is probably exactly the same. What changed was Mr. Lawless' rate of pay; he is no longer being paid as an acting chief. Councilmember Paine asked if there was any regulatory requirement that a city has to have a chief of police. Mr. Taraday answered he did not know the answer to that question off the top of his head; even if a city was ordinarily required to have a police of chief, there must be provisions for that position to be vacant from time to time as it is now. COUNCILMEMBER OLSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND FOR 20 MINUTES. MOTION CARRIED (5-1), COUNCILMEMBER K. JOHNSON VOTING NO. Councilmember Distelhorst said if Acting Chief Lawless was now back to Assistant Chief Lawless with some extra duties, not receiving the acting chief pay but receiving some additional pay for additional duties. Mr. Taraday agreed. The City has special duty pay which he assumed Mr. Lawless would qualify for. Special duty pay is distinct from acting pay and he assumed if Mr. Lawless was no longer entitled to acting pay, he was probably entitled to special duty pay. Ms. Neill-Hoyson answered that was correct. When an employee is assigned additional duties by the Mayor, they may receive special duty pay which is up to 10% of their current wages. Mr. Lawless is still receiving the same compensation he would as if he was in the acting capacity, the category just has different authority. Councilmember Distelhorst said following a conversation with Mr. Taraday his understanding was that since the six months has passed, from the letter of the law, this would not necessarily be an extension; it may have to be the Mayor making another appointment to acting chief based on the meaning of the law versus a strict interpretation and looking at retro authority. Mr. Taraday answered that was an important point to clarify. Even though the six months has expired and the acting chief appointment has expired, it was right thing to do for the Mayor to ask Council for permission to extend, because Councilmember Distelhorst was right, technically speaking according to the letter of law it may not make sense to extend something that has already expired. However, he did not think it was the intent of this chapter to exploit what is essentially a loophole in the code that would allow the Mayor to appoint an acting director for six months, then let that directorship expire, thereby creating another vacancy and then according to the letter of the code, the Mayor can appoint another acting director to fill that vacancy. It is the right thing to do to ask the Council's blessing to do that. Had the Mayor sought this out a month ago, it's clear under the code that Council permission would have been required for that extension. The loophole in the code allows any vacancy to be filled by an acting director for six months and that theoretically can be done by the Mayor tomorrow if the Council does not act on this tonight. The Mayor is essentially asking Council to effectively bless that continuing status until such time there is a permanent chief. Councilmember K. Johnson asked whether there was a difference in pay between a fulltime appointed police chief and an acting police chief. Ms. Neill-Hoyson answered a full-time appointed police chief s pay would have been negotiated and established at the time of their hire. An acting police chief or anyone in an acting director capacity receives at least a 5% increase in compensation for doing that position. She summarized the pay could be different based on what is negotiated at the time of hire for a regular appointment. Edmonds City Council Draft Minutes July 21, 2020 Page 23 Packet Pg. 26 6.1.a Councilmember K. Johnson said having someone in an acting position for over a year with only a 5% increase is a disservice. She asked why it has taken seven months to fill this position. Ms. Neill-Hoyson said when the Mayor first wanted to recruit for the position, the City retained a recruiting consultant to begin that work. As that work began and the position was close to being posted, the COVID pandemic erupted. After discussion with Mayor Nelson and consultant it was agreed that attempting to recruit for a police chief when services were shut down and the nation was in the middle of a pandemic would likely not result in an adequate candidate pool. The consultant was asked to hold on the recruitment until more was known about how the COVID issue would develop. Subsequent to that, Mayor Nelson made his decision known that he would like to move forward with a single candidate once that was addressed with Council. However, it could not be addressed with Council because code adjustments were not necessary and routine actions. Now that the necessary and routine restriction has been listed, the code amendment can be presented to Council for discussion. Councilmember K. Johnson said this week is the first time she has heard there is only a single applicant coming forward; Council has not been informed of that. She asked how long it will take to appoint a permanent position so an appropriate salary can be negotiated. Ms. Neill-Hoyson answered that will depend on the outcome of the discussion regarding the code changes or how Council wants to move forward with considering a single candidate rather than two or three candidates. Councilmember K. Johnson asked about the range of time that would take, whether it would take another six months. Ms. Neill-Hoyson said the proposed code changes are on tonight's agenda for discussion, once that discussion occurs, it can be moved to action at the next meeting if that is the Council's wish. Once that is done, staff can move forward with bringing one candidate to Council. Councilmember K. Johnson asked how long it would take if three candidates were brought to Council as required in the current code. Ms. Neill-Hoyson answered posting and recruiting for a position would need to occur; she envisioned potentially 4 months before initial interviews and 4-5 months before 3 candidates were in front of Council. Councilmember K. Johnson observed basically no recruiting had been done in the past seven months and the one candidate option has been moved forward with this one candidate option. Ms. Neill-Hoyson reiterated it was not deemed feasible to recruit for a police chief due to the COVID pandemic. Councilmember K. Johnson said the City is still in the middle of the COVID pandemic Councilmember Buckshnis raised a point of order, commenting this discussion was related to Item 10.2. Mayor Nelson agreed and requested Councilmembers' comments relate to the agenda item currently under discussion. Councilmember Buckshnis pointed out staff recommendation is to approve extension of the interim appointment for James Lawless as chief of police for a period of July 1, 2020 to December 31, 2020. According to Mr. Taraday, that cannot be done because appointments can only be for a six month period. She asked for clarification regarding what staff was asking Council to do. Mr. Taraday said there were a couple ways to look at staff s recommendation. If the Council is bothered by the literal term "extend" in the context of what is currently a vacancy, and if the Council wants to take action tonight that supports what would effectively be an extension of Mr. Lawless as the acting chief, the Council could indicate to the Mayor that it would not object to the Mayor's appointment tomorrow of Mr. Lawless as acting chief, taking advantage of the loophole he described in the code that essentially allows the Mayor to do that with or without the Council's blessing. If the Council wanted to give that blessing in lieu of the motion in the staff report, that would be one way to do it. It essentially has same exact effect; there is still Council approval being given to create another six month term of acting chief but it is being doing in a way that perhaps comports more with the literal state of the code. Councilmember Olson said she was satisfied with that approach. She has spent a lot of time thinking about it this week, there were a lot of things that bothered her about it including ignoring the spirit of the law. Edmonds City Council Draft Minutes July 21, 2020 Page 24 Packet Pg. 27 Offering the opportunity to the Mayor with the Council's support to basically reappoint provides legal standing to proceed. The amendment that Mr. Taraday just shared is the best approach. COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER OLSON, THAT WE ENCOURAGE THE MAYOR TO TAKE ADVANTAGE OF THE LOOPHOLE AS DESCRIBED BY MR. TARADAY AND AS ALLOWED THROUGH ECC 2.10.010 SECTION E AND 2.10.040 SECTION B. At Councilmember Distelhorst's request, Councilmember Paine restated the motion: TO ASK THE MAYOR TO REAPPOINT FOR THIS VACANT POSITION AT HIS EARLIEST CONVENIENCE USING THE CURRENT CODES THAT WE HAVE NOW. Councilmember K. Johnson commented ACOP Chief Lawless has done an excellent job. He was recommended for appointment by retiring Chief Compaan and confirmed by Mayor Nelson. She felt badly that he has been working full-time in this position with only a 5% pay increase which she felt was a disservice to him. She stated her support for the work he has done for the City. MOTION CARRIED UNANIMOUSLY. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO REMOVE ITEM 10.3. Councilmember Buckshnis said she asked for redline of previous codes that were not included in the packet and the item was scheduled for 60 minutes. She was hopeful there would be a more complete packet next week. MOTION CARRIED UNANIMOUSLY. 10. STUDY ITEMS 1. PROPOSAL TO EXTEND THE PERSONAL SERVICES CONTRACT FOR PROGRAM ADMINISTRATOR AT THE WASTEWATER TREATMENT PLANT COUNCILMEMBER L. JOHNSON MOVED. SECONDED BY COUNCILMEMBER PAINE, TO EXTEND FOR 10 MINUTES. Councilmember Olson pointed out at least 20 minutes would be needed as there are two agenda items remaining as well as comments. COUNCILMEMBER L. JOHNSON MOVED, SECONDED BY COUNCILMEMBER OLSON, TO EXTEND FOR 20 MINUTES. MOTION CARRIED (5-1), COUNCILMEMBER K. JOHNSON VOTING NO. Public Works Director Phil Williams said the City has had a program administrator working under contract at the WWTP for the last year and that one-year contract is due to expire at the end of the month. He would like to extend the contract, the budget exists for the position but the term of the contract needs to be extended. The person under contract is Michael Derrick who came to the WWTP from the Ronald Wastewater District where he was the general manager. He is well qualified for the position and has done a great job during the time he has been with the City, is learning rapidly and is a good right hand to WWTP Manger Pamela Randolph. The annual salary for the position is approximately $98,000 so the extension for six months is half that plus his benefits of approximately $70,000, funds that have already been budgeted. Edmonds City Council Draft Minutes July 21, 2020 Page 25 Packet Pg. 28 6.1.a Councilmember Olson observed this contract had not yet expired. Mr. Williams agreed. Councilmember Olson asked how it was caught before it expired. Mr. Williams answered there is a tickler file as a reminder. It was cut close, tonight is a study item and if it is on the July 28' agenda for approval, the contract expires on July 31 st. Councilmember Olson said she would like to see that happen a lot more often. She could not recall a single contract expiration that was missed when she was in the Air Force on active duty as a contracting officer and was certain the City could do better. Councilmember Buckshnis pointed out the contract should be through December 31, 2020 not 2019. Mr. Williams agreed. He explained he plans to bring to Council at the August 11 committee meeting a reorganization proposal for how the WWTP is staffed, but that would not change this request. COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO MOVE THIS TO CONSENT NEXT WEEK. MOTION CARRIED UNANIMOUSLY. 2. ORDINANCE ADOPTING NEW EXCEPTION TO THREE -INTERVIEW REQUIREMENT City Attorney Jeff Taraday explained the packet contains a draft ordinance creating a third exception to the Council's three interview requirement. The code already contains two other exceptions. This exception is narrowly tailored to address only circumstances where an acting director has been in place for six months and only in that circumstance would this new exception be triggerable. This essentially recognizes the unique set of circumstances where an acting director has been serving admirably and it may not make sense in that circumstance to have a full blown recruitment when the person has been observed on the job for six months and their capabilities are already known. The policy question for the Council is whether they still want to have a full blown recruitment even where they have been able to observe someone's performance in the job for six months. Councilmember Buckshnis said she looks at this differently. She has supported Mr. Lawless forever; she has known him through the dog park and knows what a great guy he is. She asked if language could be included about promoting from within. She recalled when she first was elected, Lorenzo Hines was an interim/acting finance director yet, the City did a recruitment to have two more people to interview to fulfill the code. She said promoting from within would define it differently; an acting director is generally from within the organization. Mr. Taraday answered it could be, but it would not always be. He recalled in the past there were several different people in the role of interim finance director, people that were brought in to do the job who were not City employees. The proposed code language could limit the exception to people who were previously City employees. If the Council has the opportunity to observe someone doing a job for six months, it may not matter if they were previously a City employee or not. Councilmember Buckshnis recalled none of the finance directors were acting, they were contractors that filled in between Mr. Hunstock and Mr. Neumeier. She recalled when she was first elected, Lorenzo Hines was acting and when he was moved to finance director, two other candidates were interviewed. She observed if an acting person was appointed, there would only be one person to interview which removes the Council oversight capabilities. Mr. Taraday referred to a comment made earlier tonight that this ordinance takes away the Council's choice. He suggested the Council think about it differently; the Council really never has a choice with regard to appointment, that is always the Mayor's power. The Council may interview three candidates and suggest to the Mayor that they like one candidate best, but the Mayor is never under any obligation to appoint that candidate. The idea that there is more choice for the Council with additional interviews is somewhat of a fallacy. While the Council potentially has the ability to make a suggestion to the Mayor about the candidates, but it is always the Mayor's choice whether there are one, two or three candidates who are interviewed. Furthermore and perhaps most importantly, the Council is never required to confirm a mayoral appointment. It is the same as the Supreme Court; just like the senate is never required to confirm a presidential appointment to the Supreme Court, the Council is never required Edmonds City Council Draft Minutes July 21, 2020 Page 26 Packet Pg. 29 6.1.a to confirm a mayoral director appointment. Even if there is only one candidate, it doesn't in any way lessen the Council's power. Councilmember Buckshnis recalled an instance when the Council liked one candidate better and the Mayor selected someone else. Ms. Neill-Hoyson clarified the proposed code amendment does not allow the Mayor to automatically bring forward one candidate; it allows the Mayor to request that exception of the Council who then has to approve it in each instance. The code language simply allows the Council to consider that request should it be made, it is not automatic. Councilmember Olson suggested the language be changed from "six months" to "more than four." She was happy the Council was considering this code change, recognizing it was brought on by the specific situation which is absolutely relevant to the conversation. As there has been a press release regarding the Mayor's intention to appoint Mr. Lawless, the City is unlikely to get anyone to submit their name and potentially jeopardize their current job by showing interest. It has to be done in this particular instance, but additional the fact that hiring from within was never anticipated is a little problematic and there should provisions in code indicating a desire to promote from within because that helps attract and retain good talent. She was in favor of making this change to provide an opportunity to promote an acting director. It is a good idea to anticipate hiring from within and to having that prevents wasting staff time, resources and possibly money when there is an in-house candidate that the Mayor is happy with. Councilmember Distelhorst commented there has been a lot of talk about this code change and the application to the chief of police but this applies to all appointed officers. He wanted to ensure the Council had that discussion looking at everyone and not just Mr. Lawless. He noted there was currently one other acting appointed position, Mr. Turley. Ms. Neill-Hoyson agreed. Councilmember L. Johnson said it was reassuring that the Mayor and Police Department fully support Mr. Lawless. She thanked him for his diligent service during these challenging times. For the same reason she supported the initial recruitment process and bringing forward three candidates, she still supported that process. This is probably the most significant director position in the City and there is an opportunity to go the distance and ensure the best choice is made for the citizens of Edmonds and she would like to see that done. Due to Council President Fraley-Monillas' absence tonight, she did not want this to go on the Consent Agenda next week to ensure she had an opportunity to weigh in as well. In response to Councilmember L. Johnson's comments, Councilmember Olson said the City really does not have that opportunity now that there has been press release. The City won't get the candidates and it is not that easy to get candidates in the first place. The City is in the middle of COVID and a crisis where having an official police of chief is in the City's best interest. Councilmember Distelhorst echoed Councilmember L. Johnson comments, pointing out the City has a Racial and Justice Equity Taskforce that is working on police policies and it is important to hear their recommendations for the Police Department and then reflect on those in regard to the chief of police position. He appreciated that there is potentially a 6 month runway, if the Mayor chooses to appoint a new acting police chief, which will provide more time to evaluate other ongoing work streams that directly impact this position and its relationship with the community. Councilmember Olson said she was very disappointed to hear those sentiments expressed. The City has been so well served by Chief Lawless during unbelievable circumstances. She could not fathom there was anyone in the community that would show a lack of appreciation like that for someone who has been everything we could ever hope for in a chief of police. 3. REVIEW OF COUNCIL CODE OF CONDUCT Edmonds City Council Draft Minutes July 21, 2020 Page 27 Packet Pg. 30 6.1.a Due to the late hour and a desire for additional information, this item was postponed to next week. 11. MAYOR'S COMMENTS COUNCILMEMBER PAINE MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND FOR 10 MINUTES. MOTION CARRIED UNANIMOUSLY. Mayor Nelson said the City has received a lot of feedback regarding the dog park and some public facilities like beaches where a lot of people are not practicing social distancing and only some wearing masks. He wanted it to be very clear that if people were unable to practice social distancing and unable to wear masks, that to protect the health and safety of citizens, those facilities will no longer be open. It is in everyone's best interest to practice social distancing and to wear masks, but just because people are wearing masks does not mean they can stand next to each other and talk. He urged the public to continue to wear masks so these facilities can remain open for everyone to enjoy. 12. COUNCIL COMMENTS Councilmember L. Johnson urged the public to be safe, wear your mask, practice social distancing and do your part to protect your family and your neighbors. Councilmember Buckshnis thanked Mayor Nelson for making an announcement about the dog park. There is a lot of shaming going on and people are fighting over wearing a mask. She preferred everyone just get along and either keep their distance or wear a mask, noting people entering the dog park should probably wear a mask. It's unfortunate that there are bad reviews because people are angry and fighting. She recognized it was a tough time and urged everyone to calm down. Councilmember Buckshnis thanked the citizens who reached out to her about the bicycle lanes and bike plans. Although she does not bike, she wanted to be very responsible and listen to what people are saying. She encouraged citizens to continue to reach out to her and if they really need to have their voice heard, write a letter to the editor. She urged everyone to get along, stay safe and wear a mask. Councilmember K. Johnson stated be well. Councilmember Distelhorst echoed the comments about wearing a mask, maintaining social distance, and not having group events because people are still not supposed to be meeting with more than five people outside their household in a week. He wished a Happy Birthday to his daughter who was turning 14 tomorrow and his daughter who was turning 23 on Thursday. Councilmember Olson thanked staff, commenting these have been very difficult situations. Staff has done a lot of great work and it really shows in everything that was brought forward today and everything the Council has seen. At the top of that list is Chief Lawless who has been at the table, conversational, open and respectful; she was proud and in awe of the role he has played in the community. She hoped the City has the opportunity to have him as the official chief in very short order. Councilmember Paine encouraged everyone to wear their masks and mind their physical distancing as things are spiraling in the wrong direction. She encouraged the administration to consider closing 5t' Avenue rather than Main Street so that other commercial businesses can partake in the additional space. She recognized there would need to be traffic considerations, but it would be great if businesses on 5t1i Avenue had the opportunity to have more space. She wouldn't mind if there was a T of closed streets. She summarized it was unfair to focus only on Main Street when there are also wonderful businesses on 5t' Avenue. Edmonds City Council Draft Minutes July 21, 2020 Page 28 Packet Pg. 31 6.1.a 1901110130 With no further business, the Council meeting was adjourned at 10:44 p.m. Edmonds City Council Draft Minutes July 21, 2020 Page 29 Packet Pg. 32 6.1.a Public Comment for 7/21 Council Meeting 7/21/20 Michael McMurray, Subject: Public Comments- proliferation of bike lanes in Edmond's- Devastating to local surface street parking capacity I am very concerned that there has not been proper analysis completed on the impact to surface street parking capacity caused by the planned proliferation of bike lanes in Edmonds (agenda item 7.1). Council members should be made aware QFC, PCC and other surrounding businesses along 100th and 9th avenue utilize those close proximity surface street parking spaces for their many employees. Eliminating those parking spaces for designated bike lanes, will logically push people to park their cars into surrounding neighborhoods (Greenlake neighborhood and Ballard communities come to mind). Also what is wrong with "Sharrows" lanes instead of Designated bike lanes? I discovered the 84th street bike lane augmentation was almost entirely "Sharrows" until the end of the run when the bike lanes entered the business district of 5 corners, resulting in the loss of 21 surface street parking spaces when it switched to a designated lane. So "Sharrows" lanes are acceptable in front of Elementary schools they should be acceptable in other locations especially near local businesses and residential neighborhoods? Also Bowdoin street has many multi -family units near 5 corners that utilize those surface street parkings spaces currently for their residents. The impact to surface street parking supply vs bike ridership should be more scrutinized and examined by council. I feel the designated bike lanes are nice up by Edmonds- Woodway and well designed, so not negative on all bike lanes. Seems like we are not taking our neighborhoods and many local business parking impacts into consideration with these plans. Council should Consider giving the money back to Sound Transit, they could use the money to finish the various rail connections, with anticipated revenue shortfalls coming from Covid-19 budget fallout. Thanks for listening, 7/21/20 Steve Kaiser, Subject: Citywide Bicycle Improvements I strongly support the proposed citywide bicycle improvement projects. More than ever, Edmonds residents need safe routes to ride their bikes. Safety is the number one deterrent for most new cyclists. As you may know, coronavirus has increased bicycle sales by as much as 203%. Where will these new bike owners ride safely? Please see the complete article with information from The NPD Group for details. Steve Kaiser Edmonds resident and cyclist June 16, 2020 — The unprecedented growth trend for U.S. cycling sales that began in March accelerated even further in April, according to The NPD Group. April sales for traditional bikes, indoor bikes, parts, helmets, and other accessories grew a combined 75% to $1 billion compared to last year. This is the first month since NPD began tracking the cycling market that sales have reached $1 billion in a single month. Typically, April sales fall between $550 and $575 million. Bicycles suitable for family use, neighborhood riding, and those with more approachable price -points showed the strongest year -over -year sales gains. Lifestyle/leisure bikes, which are more basic adult bicycles sold at prices under $200, grew by 203%; front suspension mountain bikes were up by more than 150%; and children's bikes increased by 107% for the month. Accessories sales also grew, including helmets (+49%), water bottle cages (+60%), and bike baskets (+85%). "For far too long the cycling industry has been solely focused on the pinnacle athlete, but these results show that a broader, family and beginner focus can reap gains. This is a silver lining, and one of the important sports retail lessons to come out of the pandemic," said Matt Powell, NPD's sports industry advisor. Another trend that emerged in Edmonds City Council Draft Minutes July 21, 2020 Page 30 Packet Pg. 33 6.1.a March and amplified in April was the purchase of cycling equipment for indoor riding. Stationary bike sales grew by 270% for the month, with April sales the second -highest that NPD currently has on record. Trainers and rollers, which allow bikers to mount their current bicycles and ride indoors, experienced a growth rate of 415%. "The excitement that consumers are showing in cycling, particularly in recreational and family riding, is an absolutely amazing moment for the bike community. This is a unique and powerful chance for retailers, manufacturers, and non- profit organizations to engage new riders," said Dirk Sorenson, sports industry analyst at NPD. "Continued growth will require them not only to have product in stock, but to focus on new riders' basic needs such as how to fix a flat tire, or locating a family -friendly trail to ride. Addressing these basics right now has immeasurable ROI, and the industry should be laser - focused on servicing these new riders." Source: The NPD Group/ U.S. Retail Tracking Service/ April 2020 vs. April 2019 7/21/20 Ken Reidy, Subject: Public Comments for July 21, 2020 City Council meeting For years, I have railed against the provision of false, misleading, inaccurate, or incomplete information to City Council and Hearing Examiners in advance of decisions. Despite my efforts, it continues to happen. Tonight's agenda provides further proof of this. I will just discuss two examples: 1. Council is being asked to approve a four-year contract for Hearing Examiner Services retroactive to January 1, 2020. The Council Packet fails to include the related Code Section which clearly states that "The hearing examiner shall be appointed by the mayor and confirmed by the city council for a term of four years." Why is Council being asked to approve a contract before being asked to confirm an appointment? 2. Council is being asked to approve an extension of Mr. Lawless' acting directorship retroactive to July 1 st through December 31 st. The related Code Section was left out of the Agenda Packet. That Code Section clearly informs that the acting directorship shall expire and be deemed vacant six months after the date of the acting appointment. As such, there is nothing that the Council can legally extend. Furthermore, the Code section is very clear that there is only one reason that the Mayor can request an extension - to allow the recruiting process to continue. There is no ongoing recruiting process, so Mayor Nelson has no legal right to request an extension. City Council has repeatedly ignored my requests for more information about the tool of reconsideration to fight back against the provision of false, misleading, inaccurate, or incomplete information to City Council. One last point, I request City Council give consideration to what City Council and the City government should do when a citizen provides evidence after a hearing that City Staff chose to provide incomplete information and an incomplete list of applicable Code Sections to the Hearing Examiner. Please take a deep look at the use of the Hearing Examiner System in Edmonds. History shows that City Staff will choose to provide incomplete information and an incomplete list of applicable laws to the Hearing Examiner. As such, a strong argument can be made that the Hearing Examiner system doesn't work in Edmonds. Can the current City Council implement changes that address situations in which City Staff choose to provide incomplete information and an incomplete list of applicable laws to the Hearing Examiner? If not, how can current elected officials continue to allow citizens of Edmonds to be exposed to the Hearing Examiner system? At a minimum, please immediately suspend use of the Hearing Examiner System in Edmonds until steps can be taken to prevent City Staff from providing incomplete information and an incomplete list of applicable laws to the Hearing Examiner. Edmonds City Council Draft Minutes July 21, 2020 Page 31 Packet Pg. 34 6.1.a 7/20/20 Jennifer McCloughan, Subject: City of Edmonds Bike Improvements Project I am unable to attend the zoom meeting on the City of Edmonds Bicycle Improvement Project that is going to be discussed at the meeting however I would like to add the following statement: The Citywide Bicycle Improvement Project for the City of Edmonds would be a great opportunity for our students in the Edmonds School District to ride their bikes to and from school. The roads that are being considered for improvements would make bicycle riding much safer for students than what they are currently. As the K-12 PE, Health, and Move 60 Coordinator, I am always trying to find ways to advocate for healthy living for our students. Bicycle riding to and from school is a good way for students to get in exercise before and after school. Safe roads are important for students to feel confident which will increase their likelihood of riding their bike to school. Thank you for this opportunity and I hope that the City of Edmonds moves forward on this project! Edmonds City Council Draft Minutes July 21, 2020 Page 32 Packet Pg. 35 6.2 City Council Agenda Item Meeting Date: 07/28/2020 Approval of claim checks and wire payment. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #243107 through #243216 dated July 23, 2020 for $1,600,122.19 (re -issued check #243183 $6,796.00) and wire payment of $6,321.77. Staff Recommendation Approval of claim checks and wire payment. 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 07-23-20 wire 07-23-20 FrequentlyUsedProjNumbers 07-23-20 Packet Pg. 36 vchlist 07/23/2020 12 :13 : 20 P M Voucher List City of Edmonds Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 243107 7/23/2020 075085 1 LINGUA LLC 343 1 LINGUA YEARLY FEE 1 LINGUA YEARLY FEE 001.000.23.523.30.41.01 10.4% Sales Tax 001.000.23.523.30.41.01 Tota I : 243108 7/23/2020 070322 A&A LANGUAGE SERVICES INC 15-81985 INTERPRETER - XZ0127001 INTERPRETER - XZ0127001 001.000.23.523.30.41.01 Total 243109 7/23/2020 077232 A&M CONTRACTORS LLC EBCC.Pmt 6 EBCC.PMT 6 THRU 6/30/20 EBCC.Pmt 6 thru 6/30/20 112.000.68.595.61.65.00 EBCC.Pmt 6 thru 6/30/20 126.000.68.595.61.65.00 Total 243110 7/23/2020 065052 AARD PEST CONTROL 34622 PARK MAINT PEST CONTROL CUSS PARK MAINT PEST CONTROL CUS 001.000.64.576.80.41.00 10.4% Sales Tax 001.000.64.576.80.41.00 Total 243111 7/23/2020 077832 AARON C SHEARER 5/10/2018 CASE 18-0287 - EDMONDS PD CS18-0287 -CASH SEIZURE RETUF 001.000.245.900 Tota I : 243112 7/23/2020 064088 ADT COMMERCIAL 135155627 ALARM MONITORING - PARKS MAII ALARM MONITORING FOR PARKS I 001.000.66.518.30.42.00 ALARM MONITORING FOR PARKS I 6.2.a Page: 1 Page: 1 Packet Pg. 37 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 2 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243112 7/23/2020 064088 ADT COMMERCIAL (Continued) 001.000.64.576.80.42.00 27.5£ 135155628 ALARM MONITORING - FS #16 ALARM MONITORING FOR FIRE ST f° a 001.000.66.518.30.42.00 34.1, L 135155629 ALARM MONITORING - FS #17 3 ALARM MONITORING FOR FIRE ST 001.000.66.518.30.42.00 78.3' 135155630 ALARM MONITORING - HISTORIC N Y ALARM MONITORING Museum, 120 U m 001.000.66.518.30.42.00 116.9( u 10.4% Sales Tax E 001.000.66.518.30.42.00 12.1 £ 'M 135155631 ALARM MONITORING - WWTP ALARM MONITORING WWTP - 200 ; O 001.000.66.518.30.42.00 45.9E > 10.4% Sales Tax o 001.000.66.518.30.42.00 4.7£ a 135155632 ALARM MONITORING - PUBLIC SAF Q ALARM MONITORING Public Safety, c 001.000.66.518.30.42.00 101.9( M 10.4% Sales Tax C� 001.000.66.518.30.42.00 10.6( c 135155633 FIRE INSPECTION - MUSEUM, PUB Fire Inspection FIRE STATION #17 001.000.66.518.30.41.00 55.4, U Fire Inspection - Historical Museum +: 001.000.66.518.30.41.00 35.0, Fire Inspection - Public Safety E 001.000.66.518.30.41.00 153.3z m Total : 703.71 Q 243113 7/23/2020 000850 ALDERWOOD WATER DISTRICT 10660 MONTHLY WHOLESALE WATER Cl- MONTHLY WHOLESALE WATER CF- 421.000.74.534.80.33.00 165,683.5, Page: 2 Packet Pg. 38 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 243113 7/23/2020 000850 000850 ALDERWOOD WATER DISTRICT (Continued) 243114 7/23/2020 071634 ALLSTREAM 16956422 243115 7/23/2020 001528 AM TEST INC 243116 7/23/2020 073573 ANIXTER 243117 7/23/2020 069751 ARAMARK UNIFORM SERVICES 116598 Description/Account Total C/A 768328 PR1-1 & 2 City Phone Service 512.000.31.518.88.42.00 Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 Econ Devlpmnt Toll free lines 001.000.61.558.70.42.00 Total WWTP: SAMPLE 20-AO08632 ALKAI SAMPLE 20-AO08632 ALKALINITY, 423.000.76.535.80.41.00 Total 231<255482 FAC - SUPPLIES FAC - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 231<255657 FAC - SUPPLIES FAC - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total 1991831637 WWTP: 7/15/20 UNIFORMS,TOWEL Mats/Towels 423.000.76.535.80.41.00 Uniforms: Jeanne - 3 Lab Coats $0.1 423.000.76.535.80.24.00 10.4% Sales Tax 423.000.76.535.80.41.00 10.4% Sales Tax 6.2.a Page: 3 Amoun 165,683.5: m E �a a 1,154.3� m L 3 10.7( c �a 10.7( Y 1,175.7< U t v E 170.0( 170.0( o R 0 a 172.31 Q 17.9, N M N 100.1( E 10.4' .M 300.71 m E t 51.4E r Q 1.4' 5.3E Page: 3 Packet Pg. 39 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 4 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243117 7/23/2020 069751 ARAMARK UNIFORM SERVICES (Continued) 423.000.76.535.80.24.00 0.1 f 1991831638 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE f° a 001.000.64.576.80.24.00 56.5E L 10.4% Sales Tax 3 001.000.64.576.80.24.00 5.8E c 1991836893 PUBLIC WORKS OMC LOBBY MATS PUBLIC WORKS OMC LOBBY MATE Y 001.000.65.518.20.41.00 1.6' um PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 6.1' E PUBLIC WORKS OMC LOBBY MATE R 421.000.74.534.80.41.00 6.1' PUBLIC WORKS OMC LOBBY MATE 0 423.000.75.535.80.41.00 6.1' > PUBLIC WORKS OMC LOBBY MATE o 511.000.77.548.68.41.00 6.0E a 10.4% Sales Tax Q 001.000.65.518.20.41.00 0.1 � o 10.4% Sales Tax M 111.000.68.542.90.41.00 0.6z N 10.4% Sales Tax o 421.000.74.534.80.41.00 0.6, 10.4% Sales Tax M 422.000.72.531.90.41.00 0.61 10.4% Sales Tax 423.000.75.535.80.41.00 0.6z E 10.4% Sales Tax t 511.000.77.548.68.41.00 0.6" PUBLIC WORKS OMC LOBBY MATE r Q 422.000.72.531.90.41.00 6.1' 1991836894 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 9.2� Page: 4 Packet Pg. 40 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 5 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243117 7/23/2020 069751 ARAMARK UNIFORM SERVICES (Continued) FLEET DIVISION MATS 511.000.77.548.68.41.00 19.1( 10.4% Sales Tax 511.000.77.548.68.24.00 0.9 " 10.4% Sales Tax 511.000.77.548.68.41.00 1.9f Total: 187.61 243118 7/23/2020 077816 BARTON, MARSHA 2005327.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 256.9! Total: 256.9° 243119 7/23/2020 075217 BASLER, ANTHONY 51742 INTERPRETER - 9Z1077811 INTERPRETER - 9Z1077811 001.000.23.523.30.41.01 100.0( 51935 INTERPRETER - 9Z1001789 INTERPRETER - 9Z1001789 001.000.23.523.30.41.01 100.0( 51937 INTERPRETER - XZ0213347 INTERPRETER - XZ0213347 001.000.23.523.30.41.01 100.0( 52029 INTERPRETER - XZ0242588 INTERPRETER - XZ0546886 001.000.23.523.30.41.01 100.0( Total : 400.0( 243120 7/23/2020 066673 BILLS BLUEPRINT INC 612658 EBFC.PLANS & SPECS REPRODUC EBFC.Plans & Specs Reproduction 422.000.72.594.31.41.00 460.1( 10.4% Sales Tax 422.000.72.594.31.41.00 47.8! Total : 507.9° 243121 7/23/2020 077825 BUHL, HEIDI 2005338.009 REFUND: RENTAL CANCELLATION: Page: 5 Packet Pg. 41 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243121 7/23/2020 077825 B U H L, H E I D I 243122 7/23/2020 076240 CADMAN MATERIALS INC 243123 7/23/2020 077827 CAMPAGNA, MARGARETTA 243124 7/23/2020 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 6.2.a Page: 6 Invoice PO # Description/Account Amoun (Continued) r REFUND: RENTAL CANCELLATION: c E, 001.000.239.200 200.0( Total: 200.0( a (D 5694487 ROADWAY - ASPHALT 3 ROADWAY - ASPHALT 111.000.68.542.31.31.00 317.9E 10.0% Sales Tax Y 111.000.68.542.31.31.00 31.7£ u 5694785 ROADWAY - ASPHALT ROADWAY - ASPHALT E 111.000.68.542.31.31.00 237.0 'M 10.0% Sales Tax 111.000.68.542.31.31.00 23.7E O 5695722 ROADWAY - ASPHALT > ROADWAY - ASPHALT o L 111.000.68.542.31.31.00 351.7.E 0- 10.0% Sales Tax Q 111.000.68.542.31.31.00 35.1 £ o 5696038 ROADWAY - ASPHALT N ROADWAY - ASPHALT C14 111.000.68.542.31.31.00 280.2E c 10.0% Sales Tax U) 111.000.68.542.31.31.00 28.0< .E Total: 1,305.71 2 2005340.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: CD E 001.000.239.200 60.0( U Total: 60.0( Q 21682575 INV 21682575 - EDMONDS PD 7/20- CONTRACT CHARGE- IR6255 001.000.41.521.10.45.00 151.8, 6/20- BW METER USAGE- IR6255 Page: 6 Packet Pg. 42 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243124 7/23/2020 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds 6.2.a Page: 7 Invoice PO # Description/Account Amoun (Continued) r 001.000.41.521.10.45.00 c 8.6, 7/20- CONTRACT CHARGE- IRC332 E 001.000.41.521.10.45.00 60.7( a 6/20- BW METER USAGE- IRC5240) L .3 001.000.41.521.10.45.00 21.1( 6/20- CLR METER USAGE-IRC5240) 001.000.41.521.10.45.00 c 78.5( 10.4% Sales Tax Y 001.000.41.521.10.45.00 50.0, W 7/20- CONTRACT CHARGE-IRC524( U 001.000.41.521.10.45.00 160.0( E 21682576 JULY 2020 INVOICE ii JULY 2020 INVOCIE - CANON U 001.000.23.512.50.45.00 59.5, O 10.4% Sales Tax > 001.000.23.512.50.45.00 6.1 � o 21682577 C/A 572105 CONTRACT# 3091 /0521 a Finance dept copier contract charge Q 001.000.31.514.23.45.00 209.6- c B&W Meter usage IRC5250 N 001.000.31.514.23.45.00 M 12.7- N Color Meter usage IRC5250 0 001.000.31.514.23.45.00 50.3( E 10.4% Sales Tax M 001.000.31.514.23.45.00 28.3E 21682578 CONTRACT/METER USAGE JUNE - 10.4% Sales Tax m 001.000.31.514.23.45.00 60.0E t contract/meter usage june thru july 2( 001.000.31.514.23.45.00 r 577.3E Q 21682583 BLDG DEPT COPIER MONTHLY CO Bldg Dept Copier - monthly 001.000.62.524.10.45.00 33.6z 10.4% Sales Tax Page: 7 Packet Pg. 43 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 8 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243124 7/23/2020 073029 CANON FINANCIAL SERVICES (Continued) 001.000.62.524.10.45.00 3.4E 21682584 PLANNING COPIER MONTLY CONT Planning Dept Copier - Monthly a 001.000.62.524.10.45.00 51.4E L 10.4% Sales Tax 3 001.000.62.524.10.45.00 5.3E 21682587 FLEET COPIER Fleet Copier Y 511.000.77.548.68.45.00 47.3( uw 10.4% Sales Tax 511.000.77.548.68.45.00 4.9, E 21682588 CONTRACT/METER USAGE JUNE - R contract/meter usage june - july 2020 001.000.31.514.23.45.00 20.1E O 10.4% Sales Tax > 001.000.31.514.23.45.00 2.1( o 21682591 WATER SEWER COPIER a Water Sewer Copier Q 421.000.74.534.80.45.00 65.2E c Water Sewer Copier M 423.000.75.535.80.45.00 65.2.E N 10.4% Sales Tax c 421.000.74.534.80.45.00 6.7E 10.4% Sales Tax E 423.000.75.535.80.45.00 6.7E U 21682592 PW ADMIN COPIER +% PW Office Copier for (D 001.000.65.518.20.45.00 88.2E E PW Office Copier for m 111.000.68.542.90.45.00 49.9E Q PW Office Copier for 422.000.72.531.90.45.00 49.9E PW Office Copier for 421.000.74.534.80.45.00 35.2E Page: 8 Packet Pg. 44 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 9 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243124 7/23/2020 073029 CANON FINANCIAL SERVICES (Continued) PW Office Copier for E, 423.000.75.535.80.45.00 35.2£ PW Office Copier for a 511.000.77.548.68.45.00 35.2E L 10.4% Sales Tax 3 001.000.65.518.20.45.00 9.1; c 10.4% Sales Tax 111.000.68.542.90.45.00 5.2( Y 10.4% Sales Tax W 422.000.72.531.90.45.00 5.2( U 10.4% Sales Tax E 421.000.74.534.80.45.00 3.61 R 10.4% Sales Tax ,- 423.000.75.535.80.45.00 3.61 10.4% Sales Tax > 511.000.77.548.68.45.00 3.6, 21686583 DEV SVCS COPIER - MONTHLY CO a Dev Svcs copier - monthly contract/u: Q 001.000.62.524.10.45.00 445.4E o 10.4% Sales Tax M 001.000.62.524.10.45.00 46.3, N Total : 2,663.8E c 243125 7/23/2020 069813 CDW GOVERNMENT INC ZJD5153 ADOBE ACROBAT PREMIERE PRO E Adobe Government Premiere Pro - 1 U 001.000.41.521.10.31.00 391.9( 10.4% Sales Tax (D 001.000.41.521.10.31.00 40.7E t ZJM6585 MS SURFACE PRO, DOCKING STAT m MS Surface ProBook 450 G7, Covers Q 001.000.23.512.50.35.00 2,525.0E 10.4% Sales Tax 001.000.23.512.50.35.00 262.5� ZJM6810 APC TEMPERATURE SENSOR, UPE Page: 9 Packet Pg. 45 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243125 7/23/2020 069813 CDW GOVERNMENT INC (Continued) APC Temperature sensor, UPS Netw( E, 512.000.31.518.88.48.00 537.9£ 10.4% Sales Tax a 512.000.31.518.88.48.00 55.9E L ZJV4033 HP 3 YR ONSITE MAINTENANCE A( 3 HP 3 yr Onsite Maintenance agreeme 512.000.31.518.88.48.00 934.8( 10.4% Sales Tax Y 512.000.31.518.88.48.00 97.2, aa) Total: 4,846.3: r E 243126 7/23/2020 065682 CHS ENGINEERS LLC 451701-2006 E6GB.SERVICES THRU JUNE 2020 2 E6GB.Services thru June 2020 U 423.000.75.594.35.41.00 4" 496.0( O Total: 496.0( 0 243127 7/23/2020 019215 CITY OF LYNNWOOD 16734 EDMONDS PD - LYNNWOOD NARC a 50% LYNNWOOD NARC SGT - 2ND Q 001.000.41.521.10.41.50 20,704.0( 16735 INV 16735 1/3 LYNNWOOD SOCIAL N 1/3 SOCIAL WORKER 2ND QTR 202 A N 001.000.39.565.40.41.00 14,118.2< c .5 HOURS OT SW - 2ND QTR 2020 N 001.000.39.565.40.41.00 37.1E E 1/3 SW SUPERVISION BY LCSW fd 001.000.39.565.40.41.00 U 145.2( Total: 35,004.6' E 243128 7/23/2020 075860 CONSOLIDATED SUPPLY CO S009847207.001 WATER - SAMPLE STATIONS WATER - SAMPLE STATIONS r 421.000.74.534.80.31.00 2,203.1 < Q 10.4% Sales Tax 421.000.74.534.80.31.00 229.1 , Total : 2,432.2E Page: 10 Packet Pg. 46 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 11 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243129 7/23/2020 069529 D & G BACKHOE INC E7JA & EBJA.Pmt 2 E7JA & EBJA.PMT 2 THRU 6/30/20 r E7JA.Pmt 2 thru 6/30/20 c 421.000.74.594.34.65.10 418,980.7( �% E7JA.Ret 2 f° a 421.000.223.400 -18,975.5� L EBJA.Pmt 2 thru 6/30/20 .3 421.000.74.594.34.65.10 117,037.2- E8JA.Pmt 2 ret 6/30/20 421.000.223.400 -5,300.6( Y Total : 511,741.8( (D t 243130 7/23/2020 066356 EDMONDS IN BLOOM 2005333.009 REFUND: DONATION: CIVIC FIELD U E REFUND: DONATION: CIVIC FIELD, 001.000.239.200 3,000.0( Total: 3,000.0( O 243131 7/23/2020 008705 EDMONDS WATER DIVISION 6-01127 WWTP: 5/16-7/15/20 METER 2088: ,' R 0 5/16-7/15/20 200 2ND AVE S / METI a 423.000.76.535.80.47.64 258.2E Q 6-01130 WWTP: 5/16-7/15/20 METER 9439: 5/16-7/15/20 200 2ND AVE S / METI N 423.000.76.535.80.47.64 24.3< N 6-01140 WWTP: 5/16-7/15/20 METER 50104E r- 5/16-7/15/20 200 2ND AVE S / METI 423.000.76.535.80.47.64 3,250.7E E 6-02735 PUBLIC SAFETY COMPLEX 250 5TF fd PUBLIC SAFETY COMPLEX 250 5TF U 001.000.66.518.30.47.00 2,444.0z 6-02736 FIRE STATION #17 FIRE 275 6TH Ab E FIRE STATION #17 FIRE 275 6TH A� U 001.000.66.518.30.47.00 13.9- 6-02737 FIRE STATION #17 275 6TH AVE N / Q FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 585.3( 6-02738 PUBLIC SAFETY COMPLEX IRRIGA PUBLIC SAFETY COMPLEX IRRIGA Page: 11 Packet Pg. 47 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 243131 7/23/2020 008705 EDMONDS WATER DIVISION (Continued) 001.000.66.518.30.47.00 6-02825 SNO-ISLE LIBRARY 650 MAIN ST / � SNO-ISLE LIBRARY 650 MAIN ST / � 001.000.66.518.30.47.00 6-02875 FRANCES ANDERSON CENTER FIF FRANCES ANDERSON CENTER FIF 001.000.66.518.30.47.00 6-02925 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 6-04127 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 6-04128 FIRE STATION #16 FIRE 8429 196TI- FIRE STATION #16 FIRE 8429 196TF 001.000.66.518.30.47.00 6-05155 PUBLIC WORKS OMC 7110 210TH ; PUBLIC WORKS OMC 7110 210TH ; 001.000.65.518.20.47.00 PUBLIC WORKS OMC 7110 210TH ; 111.000.68.542.90.47.00 PUBLIC WORKS OMC 7110 210TH ; 421.000.74.534.80.47.00 PUBLIC WORKS OMC 7110 210TH ; 423.000.75.535.80.47.10 PUBLIC WORKS OMC 7110 210TH 511.000.77.548.68.47.00 PUBLIC WORKS OMC 7110 210TH ; 422.000.72.531.90.47.00 6-05156 PUBLIC WORKS OMC FIRE 7110 21 PUBLIC WORKS OMC FIRE 7110 21 001.000.65.518.20.47.00 PUBLIC WORKS OMC FIRE 7110 21 111.000.68.542.90.47.00 6.2.a Page: 12 Amoun c 704.1 , �a a 4,394.9, L 3 24.3( U 0 1,760.7E u E M 1,471.0( 0 R 13.9- o a a Q 191.7f o N 728.7, N 0 728.7, 2 728.7, U 728.7, (D E t 728.7E m r Q 1.7z Page: 12 Packet Pg. 48 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243131 7/23/2020 008705 EDMONDS WATER DIVISION 243132 7/23/2020 069469 ENNIS-FLINT INC 243133 7/23/2020 009350 EVERETT DAILY HERALD 243134 7/23/2020 077824 FARMER, JAMES R 243135 7/23/2020 009815 FERGUSON ENTERPRISES INC Voucher List City of Edmonds 6.2.a Page: 13 Invoice PO # Description/Account Amoun (Continued) r PUBLIC WORKS OMC FIRE 7110 21 c d E, 422.000.72.531.90.47.00 6.6( PUBLIC WORKS OMC FIRE 7110 21 f° a 421.000.74.534.80.47.00 6.6( L PUBLIC WORKS OMC FIRE 7110 21 .3 423.000.75.535.80.47.10 6.6( PUBLIC WORKS OMC FIRE 7110 21 511.000.77.548.68.47.00 6.5£ Y Total: 18,816.05 (D t 247637 TRAFFIC - SUPPLIES/ WHITE LINE U E TRAFFIC - SUPPLIES/ WHITE LINE M 111.000.68.542.64.31.00 8,236.4( Freight O 111.000.68.542.64.31.00 413.0( 10.4% Sales Tax o 111.000.68.542.64.31.00 899.5, a Total : 9,548.9' Q EDH902976 ORDINANCE 4190 N ordinance 4190 N 001.000.62.558.60.41.40 18.2( c Total: 18.2( u) E 2005337.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 200.0( Total: 200.0( E t 0895133 WATER INVENTORY/ PARTS r WATER INVENTORY Q 421.000.74.534.80.34.20 2,831.8( WATER - PARTS 421.000.74.534.80.31.00 555.4 10.4% Sales Tax Page: 13 Packet Pg. 49 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243135 7/23/2020 009815 FERGUSON ENTERPRISES INC 243136 7/23/2020 009815 FERGUSON ENTERPRISES INC 243137 7/23/2020 075871 FLOW TECHNOLOGIES INC 243138 7/23/2020 077819 GEGAX, MARY Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 421.000.74.534.80.34.20 10.4% Sales Tax 421.000.74.534.80.31.00 0896006 WATER INVENTORY - PARTS WATER INVENTORY - PARTS 421.000.74.534.80.34.30 10.4% Sales Tax 421.000.74.534.80.34.30 0897240 WATER INVENTORY WATER INVENTORY 421.000.74.534.80.34.30 10.4% Sales Tax 421.000.74.534.80.34.30 Total 8299713 PM: IRRIGATION SUPPLIES PM: IRRIGATION SUPPLIES 001.000.64.576.80.31.00 10.2% Sales Tax 001.000.64.576.80.31.00 1272 g1111 c1001rlrl 243139 7/23/2020 069571 GOBLE SAMPSON ASSOCIATES INC BINV0008393 Total : ESJB.SERVICES THRU JUNE 2020 ESJB.Services thru June 2020 423.000.75.594.35.65.30 Total REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total WWTP: PO 325 PUMP HEADS, COI\ PO 325 PUMP HEADS, CONECTOR 423.000.76.535.80.48.00 6.2.a Page: 14 Page: 14 Packet Pg. 50 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 243139 7/23/2020 069571 GOBLE SAMPSON ASSOCIATES INC (Continued) 243140 7/23/2020 012199 GRAINGER 243141 7/23/2020 012560 HACH COMPANY 243142 7/23/2020 012900 HARRIS FORD INC 243143 7/23/2020 075690 HODGES, BONNIE 9577438691 12032825 196473 196586 2005319.009 PO # Description/Account Freight 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total : PM SUPPLIES: WATER DETECTOR PM SUPPLIES: WATER DETECTOR 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total WWTP: NO PO; TOTALALKALINITY NO PO; TOTAL ALKALI N ITY TNT, CL 423.000.76.535.80.31.00 Freight 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total UNIT 49 - PARTS/ HEATER HOSE UNIT 49 - PARTS/ HEATER HOSE 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 UNIT 527 - PARTS/ ALTERNATOR UNIT 527 - PARTS/ ALTERNATOR 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 Total REFUND: CLASS CANCELLATION 6.2.a Page: 15 Page: 15 Packet Pg. 51 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 16 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243143 7/23/2020 075690 HODGES, BONNIE (Continued) REFUND: CLASS CANCELLATION: ( m E, 001.000.239.200 119.0( 2005320.009 REFUND: CLASS CANCELLATION: ( f° a REFUND: CLASS CANCELLATION: ( L 001.000.239.200 Total: 130.0( -0 c �a 243144 7/23/2020 060165 HWA GEOSCIENCES INC 30615 ESJB.SERVICES THRU 6/26/20 Y ESJB.Services thru 6/26/20 U 421.000.74.594.34.41.00 2,876.3E ESJB.Services thru 6/26/20 E 423.000.75.594.35.41.00 2,876.3E ESJB.Services thru 6/26/20 422.000.72.594.31.41.00 2,876.3E o 30616 E7JA.SERVICES THRU 6/26/20 E7JA.Services thru 6/26/20 0 L 421.000.74.594.34.41.00 2,351.8z a EBJA.Services thru 6/26/20 Q 421.000.74.594.34.41.00 1,158.3 - c Total : 12,139.2E M N 243145 7/23/2020 073548 INDOFF INCORPORATED 3384982 INDOFF - OFFICE SUPPLIES OFFICE SUPPLIES FROM INDOFF 001.000.23.523.30.31.00 32.8, E 10.4% Sales Tax fd 001.000.23.523.30.31.00 U 3.4, 3385861 INDOFF OFFICE SUPPLIES INDOFF OFFICE SUPPLIES E 001.000.23.523.30.31.00 19.1 z U 10.4% Sales Tax 001.000.23.523.30.31.00 1.9� Q Total: 57.4, 243146 7/23/2020 015270 JCI JONES CHEMICALS INC 826909 WWTP: PO 179 SODIUM HYPOCHL PO 179 SODIUM HYPOCHLORITE Page: 16 Packet Pg. 52 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243146 7/23/2020 015270 JCI JONES CHEMICALS INC 243147 7/23/2020 077814 JENSEN, PAUL Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 423.000.76.535.80.31.53 WA Hazadous Substance Tax 423.000.76.535.80.31.53 10.4% Sales Tax 423.000.76.535.80.31.53 Tota I : 2005325.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Tota I : 243148 7/23/2020 072650 KCDA PURCHASING COOPERATIVE 300489926 243149 7/23/2020 077811 KLARMAN, ROBYN 243150 7/23/2020 077818 KUCZYNSKI, ELONA 243151 7/23/2020 017050 KW ICK'N KLEEN CAR WASH 300489926 - EDMONDS PD 8 OZ HAND SANITIZER - 66 001.000.41.521.22.31.00 HANDELING FEE 001.000.41.521.22.31.00 10.4% Sales Tax 001.000.41.521.22.31.00 Total : 2005312.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total 2005330.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total 07132020-01 INV 07132020-01 -MAY & JUNE - ED MAY 2020 CAR WASH CHARGES 001.000.41.521.22.48.00 JUNE 2020 CAR WASH CHARGES 6.2.a Page: 17 Page: 17 Packet Pg. 53 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 18 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243151 7/23/2020 017050 KW ICK'N KLEEN CAR WASH (Continued) 001.000.41.521.22.48.00 86.1 Total: 162.2' 243152 7/23/2020 074417 LAW OFFICE OF CHRISTIAN SMITH 179 CONFLICT COUNSEL - XZ0188077/: CONFLICT COUNSEL - 001.000.39.512.52.41.00 900.0( Total : 900.0( 243153 7/23/2020 075474 LEACH, JENNIFER 07/22/2020 CLAIM FOR EXPENSES REIMBURSEMENT FOR PURCHASE 001.000.64.571.23.31.00 76.51 Total: 76.5' 243154 7/23/2020 072059 LEE, NICOLE 06162020 INTERPRETER - 9Z0120941 INTERPRETER - 9Z0120941 001.000.23.523.30.41.01 100.0( Tota I : 100.0( 243155 7/23/2020 077828 LEMASTERS, JACOB 2005341.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 150.0( Total : 150.0( 243156 7/23/2020 075159 LIFE INSURANCE CO OF NO AMER August Cigna AUGUST CIGNA PREMIUMS August Cigna Premiums 811.000.231.550 13,335.5- Total : 13,335.51 243157 7/23/2020 073226 LIFE LINE SCREENING 2005323.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 450.0( 2005324.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 200.0( Total : 650.0( Page: 18 Packet Pg. 54 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243158 7/23/2020 073603 LIGHTHOUSE LAW GROUP PLLC 243159 7/23/2020 077826 MCGILL, KENNEDY 243160 7/23/2020 020039 MCMASTER-CARR SUPPLY CO 243161 7/23/2020 071950 MCVAY'S MOBILE WELDING LLC 243162 7/23/2020 071538 MILLER, DIANE 243163 7/23/2020 020900 MILLERS EQUIP & RENT ALL INC Voucher List City of Edmonds 6.2.a Page: 19 Invoice PO # Description/Account Amoun Jul-2020 07-2020 LEGALS FEES r 07-2020 Legal fees c 001.000.36.515.31.41.00 49,883.0( �% Total: 49,883.0( a m 2005339.009 REFUND: RENTAL CANCELLATION: 3 REFUND: RENTAL CANCELLATION: 001.000.239.200 150.0( Total : 150.0( Y U 42451992 WWTP: PO 339 LOCTITE SEALANT a) PO 339 LOCTITE SEALANT U 423.000.76.535.80.31.00 140.1 E •9 Freight z 423.000.76.535.80.31.00 9.2' p 10.4% Sales Tax 423.000.76.535.80.31.00 15.5' o Total: L 164.9( a a Q 9676 STREET - MATERIALS & REPAIRS T STREET - MATERIALS & REPAIRS T N 111.000.68.542.61.48.00 7,200.0( N 10.4% Sales Tax r- 111.000.68.542.61.48.00 748.8( N Total: 7,948.8( E .R 2005322.009 REFUND: CLASS CANCELLATION: ( U REFUND: CLASS CANCELLATION: 001.000.239.200 1,083.0( E Total: 1,083.0( m 330695 PM SUPPLIES: SERVICE KIT Q PM SUPPLIES: SERVICE KIT 001.000.64.576.80.31.00 14.9� 10.4% Sales Tax 001.000.64.576.80.31.00 1.5E Page: 19 Packet Pg. 55 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 20 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243163 7/23/2020 020900 MILLERS EQUIP & RENT ALL INC (Continued) 330711 STREET - BRASS WATER RENTAL I STREET - BRASS WATER RENTAL I 111.000.68.542.61.31.00 29.9E 10.4% Sales Tax 111.000.68.542.61.31.00 3.1 Tota I : 49.6' 243164 7/23/2020 077829 MOLVIK, SAM 2005342.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 150.0( Tota I : 150.0( 243165 7/23/2020 072746 MURRAYSMITH INC 15-1715-49 ESKA.SERVICES THRU 6/30/20 ESKA.Services thru 6/30/20 421.000.74.594.34.41.00 2,293.0( Total : 2,293.0( 243166 7/23/2020 064570 NATIONAL SAFETY INC 0585440-IN TRAFFIC - 36" FLAGGER SYMB TRAFFIC - 36" FLAGGER SYMB 111.000.68.542.64.31.00 97.4E Freight 111.000.68.542.64.31.00 19.6' 10.4% Sales Tax 111.000.68.542.64.31.00 12.1( Total : 129.2: 243167 7/23/2020 068451 NORTHEND TRUCK EQUIPMENT INC 1038819 E172SO - 10' CUSTOM FLATBED E172SO - 10' CUSTOM FLATBED 511.100.77.594.48.64.00 17,294.0( 10.4% Sales Tax 511.100.77.594.48.64.00 1,798.5E Total : 19,092.51 243168 7/23/2020 025690 NOYES, KARIN 000 00 731 PROFESSIONAL SERVICES Professional Services: Planning Boai Page: 20 Packet Pg. 56 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 21 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243168 7/23/2020 025690 NOYES, KARIN (Continued) 001.000.62.558.60.41.00 190.0( Tota I : 190.0( 243169 7/23/2020 072739 O'REILLYAUTO PARTS 3685-480585 UNIT 32 - PARTS/ DISC PAD SET UNIT 32 - PARTS/ DISC PAD SET 511.000.77.548.68.31.10 112.8 , 10.4% Sales Tax 511.000.77.548.68.31.10 11.7z 3685-481709 FLEET - SUPPLIES/ SPRAY PAINT FLEET - SUPPLIES/ SPRAY PAINT 511.000.77.548.68.31.10 7.9� 10.4% Sales Tax 511.000.77.548.68.31.10 0.& Total: 133.4: 243170 7/23/2020 075735 PACIFIC SECURITY 32348 SECURITY FOR JUNE 2020 SECURITY FOR JUNE 2020 001.000.23.512.50.41.00 4,149.9E Tota I : 4,149.9E 243171 7/23/2020 077496 PAVIA SYSTEMS INC 2581 ESJB.HEADLIGHT SUBSCRIPTION, ESJB.Headlight Subscription 421.000.74.594.34.41.00 2,168.0( ESJB.Headlight Subscription 423.000.75.594.35.41.00 2,168.0( ESJB.Headlight Subscription 422.000.72.594.31.41.00 2,168.0( Total: 6,504.0( 243172 7/23/2020 027450 PAWS JUNE 2020 JUNE 2020 - EDMONDS PD 12 ANIMALS @ $205EA -$170 RCLIV 001.000.41.521.70.41.00 2,290.0( Total : 2,290.0( 243173 7/23/2020 076857 PERFORMANCE INFO TECHNOLOGIES 1673 WWTP: TO 1.2020 & 2.2020 - 4/20-6. Page: 21 Packet Pg. 57 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 243173 7/23/2020 076857 PERFORMANCE INFO TECHNOLOGIES (Continued) 243174 7/23/2020 073871 PERSONNEL EVALUATION INC 243175 7/23/2020 069322 PETERSEN BROTHERS INC 243176 7/23/2020 028860 PLATT ELECTRIC SUPPLY 243177 7/23/2020 073231 POLYDYNE INC 243178 7/23/2020 077822 POOL, ANNIE 37030 ON25634 ON29363 1467872 2005335.009 PO # Description/Account TO 1.2020 & 2.2020 - 4/20-6/30/20 423.000.76.535.80.41.00 Total INV 37030 EDMONDS PD - PEP BILI WEB -BASED PEP TESTS JUNE 202 001.000.41.521.10.41.00 Total MEADOWDALE RD & 75TH GUARDI MEADOWDALE RD & 75TH GUARDI 111.000.68.542.64.48.00 Total WWTP: PO 338 CORD GRIPS PO 338 CORD GRIPS 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 WWTP: PO 338. CORD GRIPS Cord grips. 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total WWTP: PO 266 POLYMER (CLARIFI PO 266 POLYMER (CLARIFLOC) 423.000.76.535.80.31.51 10.4% Sales Tax 423.000.76.535.80.31.51 Total REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 6.2.a Page: 22 Amoun c 4,950.0( �% 4,950.0( a m L 3 40.0( 40.0( Y U m t U 11,654.6( •9 11,654.6( Z 4- 0 R 0 48.6� a a Q 5.0E 0 N M 48.6� 0 5.0E E 107.5( .� 1,148.1E Q 12,188.1( Page: 22 Packet Pg. 58 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243178 7/23/2020 077822 POOL, ANNIE 243179 7/23/2020 077830 PRICE, JARED 243180 7/23/2020 075770 QUADIENT FINANCE USA INC 243181 7/23/2020 075753 RADWELL INTERNATIONAL INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.239.200 Tota I : 2005343.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total 7900 0440 8030 3286 31473508 243182 7/23/2020 062657 REGIONAL DISPOSAL COMPANY 53779 243183 7/23/2020 072725 SAGACITY CUSTOM PUBLISHING 2020-22883 QUADIENT QUADIANT PAYMENT, MAIL POSTA( 001.000.25.514.30.42.00 Total WWTP: PO 328 FUSE & FUSE REDI PO 328 FUSE & FUSE REDUCER 423.000.76.535.80.48.00 Freight 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total E7MA.CONTAMINATED SOIL REMO' E7MA.Contaminated Soil Removal 332.000.64.594.76.41.00 E7MA.Contaminated Soil Removal 126.000.64.594.76.41.00 E7MA.Contaminated Soil Removal 125.000.64.594.76.41.00 Total TOURISM AD IN 2020 ISSUE OF WA Tourism promotion ad in 2020 issue c 120.000.31.575.42.41.40 Total 6.2.a Page: 23 Page: 23 Packet Pg. 59 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243184 7/23/2020 077820 SCHWIERMANN, MICHELLE 243185 7/23/2020 072440 SCORDINO, JOE 243186 7/23/2020 066964 SEATTLE AUTOMOTIVE DIST INC Voucher List City of Edmonds 6.2.a Page: 24 Invoice PO # Description/Account Amoun 2005332.009 REFUND: CLASS CANCELLATION: ( r REFUND: CLASS CANCELLATION: ( c m E, 001.000.239.200 154.8( Total: 154.8( a (D 26 E7FG.REIMBURSEMENT FOR JUNE 3 E7FG.Reimbursement for June & Jul) 001.000.39.554.90.49.00 840.5, Total : 840.5' Y U S3-5416869 FLEET - PARTS RETURNED t FLEET - PARTS RETURNED U 511.000.77.548.68.31.10 -59.8" •9 10.4% Sales Tax z 511.000.77.548.68.31.10 -6.2, 0 S3-5522833 UNIT 29 - PARTS/ SPARK PLUGS R UNIT 29 - PARTS/ SPARK PLUGS > 0 511.000.77.548.68.31.10 36.9E a 10.4% Sales Tax Q 511.000.77.548.68.31.10 S3-5540791 UNIT 502 - PARTS/ ANTI -FREEZE N UNIT 502 - PARTS/ ANTI -FREEZE M 511.000.77.548.68.31.10 18.1 E N r� 10.4% Sales Tax 511.000.77.548.68.31.10 1.8� E S3-5557467 UNIT 2 - PARTS/ ALTERNATOR fd UNIT 2 - PARTS/ ALTERNATOR U 511.000.77.548.68.31.10 155.6E 10.4% Sales Tax E 511.000.77.548.68.31.10 16.2( U S3-5558043 UNIT 44 - PARTS f° UNIT 44 - PARTS Q 511.000.77.548.68.31.10 23.1( 10.4% Sales Tax 511.000.77.548.68.31.10 2.4( Page: 24 Packet Pg. 60 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 25 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243186 7/23/2020 066964 066964 SEATTLE AUTOMOTIVE DIST INC (Continued) Total : 192.1 m 243187 7/23/2020 077069 SEMACONNECT INC NWS-2007027 CITY WIDE - NETWORK SERVICE F E CITY WIDE - NETWORK SERVICE F sa 001.000.66.518.30.48.00 a 1,440.0( m Total : 1,440.0( 3 243188 7/23/2020 068132 SHORELINE CONSTRUCTION CO ESJB.Pmt 13 ESJB.PMT 13 THRU 6/30/20 c ESJB.Pmt 13 thru 6/30/20 N 421.000.74.594.34.65.10 221,979.5< ESJB.Pmt 13 thru 6/30/20 t 422.000.72.594.31.65.20 1911858.3< U ESJB.Pmt 13 thru 6/30/20 423.000.75.594.35.65.30 ii 61,332.5< U ESJB.Pmt 13 thru 6/30/20 0 112.000.68.595.61.65.00 65,245.0( R Total: 540,415.35 0 L Q 243189 7/23/2020 077831 SIAHAAN, ADRIANNE 2005344.009 REFUND: RENTAL CANCELLATION: Q REFUND: RENTAL CANCELLATION: v 001.000.239.200 150.0( N Total : 150.0( M N 243190 7/23/2020 072214 SIGMA-ALDRICH INC 550969175 WWTP: NO PO. DEMAND, NUTRIEI` o NO PO. DEMAND, NUTRIENTS, ANI, N E 423.000.76.535.80.31.00 600.4( Freight 423.000.76.535.80.31.00 17.2- 10.4% Sales Tax 423.000.76.535.80.31.00 64.2< t Total: 681.8' m r 243191 7/23/2020 077821 SILLS, CHRISTINE 2005334.009 REFUND: CLASS CANCELLATION: ( Q REFUND: CLASS CANCELLATION: 001.000.239.200 145.0( Tota I : 145.0( Page: 25 Packet Pg. 61 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 26 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243192 7/23/2020 077815 SMITH, KASSANDRA 2005326.009 REFUND: CLASS CANCELLATION: ( r REFUND: CLASS CANCELLATION: ( c m E, 001.000.239.200 145.0( Total: 145.0( a m 243193 7/23/2020 037375 SNO CO PUD NO 1 200496834 LIFT STATION #10 17526 TALBOT R 3 LIFT STATION #10 17526 TALBOT R 423.000.75.535.80.47.10 67.6, 200650851 CITY PARK RESTROOMS Y CITY PARK RESTROOMS U 001.000.64.576.80.47.00 16.5( 200723021 TRAFFIC LIGHT 961 PUGET DR / MI E TRAFFIC LIGHT 961 PUGET DR / MI 111.000.68.542.64.47.00 32.5( 201383270 CITY PARK GAZEBO o CITY PARK GAZEBO R 001.000.64.576.80.47.00 18.8� o L 201431236 PEDEST CAUTION LIGHT 9110 OILY a PEDEST CAUTION LIGHT 9110 OILY Q 111.000.68.542.64.47.00 17.7z o 201441755 TRAFFIC LIGHT 21531 HWY 99 / ME N TRAFFIC LIGHT 21531 HWY 99 / ME M N 111.000.68.542.63.47.00 177.3E c 201790003 ALDERWOOD INTERIE 6130 168TH N ALDERWOOD INTERIE 6130 168TH E 421.000.74.534.80.47.00 19.3, 2 202114484 CITY PARK S RESTROOMS & SHEL CITY PARK S RESTROOMS & SHEL 001.000.64.576.80.47.00 72.2E E 202289450 TRAFFIC LIGHT 21931 HWY 99 / ME U TRAFFIC LIGHT 21931 HWY 99 / ME f° 111.000.68.542.64.47.00 84.4, Q 203097787 WWTP: 6/17-7/17/20 METER 10001� 6/17-7/17/20 200 2ND AVE S / METE 423.000.76.535.80.47.61 26,493.0E 204425847 LIFT STATION #2 702 MELODY LN / Page: 26 Packet Pg. 62 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243193 7/23/2020 037375 SNO CO PUD NO 1 (Continued) LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 54.7, 220547574 TRAFFIC LIGHT SR104 @ 236TH S1 TRAFFIC LIGHT SR104 @ 236TH S1 111.000.68.542.63.47.00 74.8� 221732084 VETERANS PLAZA METER 1000597 VETERANS PLAZA METER 1000597 001.000.64.576.80.47.00 106.5, Total : 27,235.8! 243194 7/23/2020 006630 SNOHOMISH COUNTY 77266 PARKS MAINT 5005 DUMP FEES PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 1,002.0( Total: 1,002.0( 243195 7/23/2020 038410 SOUND SAFETY PRODUCTS 90921/4 FAC MAINT - WORK WEAR D. HOU; FAC MAINT- WORK WEAR D. HOU; 001.000.66.518.30.24.00 41.5: 10.4% Sales Tax 001.000.66.518.30.24.00 4.3, Total: 45.8° 243196 7/23/2020 076114 SOUND SALMON SOLUTIONS 1231 EDMONDS FOREST STEWARDS St EDMONDS FOREST STEWARDS St 001.000.64.571.21.41.00 1,250.0( Tota I : 1,250.0( 243197 7/23/2020 071585 STERICYCLE INC 3005163338 INV 3005163338 - CUST 6076358 - E 3 DISPOSALS 6/01/20 001.000.41.521.80.41.00 31.OF Total : 31.O1 243198 7/23/2020 077312 SUBMITTABLE 109609 EAC: SUBMITTABLE ONLINE SUBM EAC: SUBMITTABLE ONLINE SUBM 117.100.64.573.20.41.00 240.0( Page: 27 Packet Pg. 63 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 28 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243198 7/23/2020 077312 077312 SUBMITTABLE (Continued) Total : 240.0( 243199 7/23/2020 065578 SYSTEMS INTERFACE INC 25153 SEWER - ENGINEERING FIELD SEF SEWER - ENGINEERING FIELD SEF 423.000.75.535.80.41.00 744.5( Total : 744.5( 243200 7/23/2020 040917 TACOMA SCREW PRODUCTS INC 18281802 WWTP: PO 340 HEX CAP SCREWS PO 340 HEX CAP SCREWS, NUTS, 423.000.76.535.80.48.00 144.8, 10.4% Sales Tax 423.000.76.535.80.48.00 15.0E Total : 159.8f 243201 7/23/2020 065459 THE HERALD SUBSCRIPTION DH-11843419 PW ADMIN - 1 YEAR SUBSCRIPTIO PW ADMIN - 1 YEAR SUBSCRIPTIO 001.000.65.518.20.49.00 265.9, Total : 265.9, 243202 7/23/2020 075587 THE UPS STORE #6392 0020 WWTP: 6/4/20 SHIP CHGS 2 6/4/20 Ship Charges: $10.95 & $47 423.000.76.535.80.42.00 57.9 , Total : 57.9 j 243203 7/23/2020 077823 THORNTON, VALDINE 2005336.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 200.0( Total : 200.0( 243204 7/23/2020 077070 UNITED RECYCLING & CONTAINER 104641 STORM - DUMP FEES STORM - DUMP FEES 422.000.72.531.10.49.00 714.2E Total : 714.2' 243205 7/23/2020 064423 USA BLUE BOOK 290307 WWTP: PO 333 SIGNS, PH 4, 7&10 PO 333 SIGNS, PH 4, 7&10 BUFFER 423.000.76.535.80.31.00 242.8, Page: 28 Packet Pg. 64 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 29 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243205 7/23/2020 064423 USA BLUE BOOK (Continued) Freight E, 423.000.76.535.80.31.00 4.7E 10.4% Sales Tax a 423.000.76.535.80.31.00 25.7E L Total: 273.1 243206 7/23/2020 067865 VERIZON WIRELESS 9858609946 C/A 671247844-00001 ea Cell Service Fac-Maint Y 001.000.66.518.30.42.00 104.0, u Cell Service-PD 001.000.41.521.10.42.00 311.5E E Cell Service-PW Street/Storm 111.000.68.542.90.42.00 _M 20.1, Cell Service-PW Street/Storm O 422.000.72.531.90.42.00 20.1, Cell Service-PW Water o 421.000.74.534.80.42.00 20.1, a Cell Service-PW Sewer Q 423.000.75.535.80.42.00 40.3z o Cell Service-WWTP N 423.000.76.535.80.42.00 ch 20.1 � N Total : 536.6: c 243207 7/23/2020 069816 VWR INTERNATIONAL INC 8801554476 WWTP: NO PO, FLASK & FUNNEL E NO PO, FLASK & FUNNEL fd U 423.000.76.535.80.31.00 289.6" 10.4% Sales Tax 423.000.76.535.80.31.00 30.1 , E 8801587549 WWTP: NO PO. FUNNEL BUCHNER U NO PO. FUNNEL BUCHNER 423.000.76.535.80.31.00 88.0E Q 10.4% Sales Tax 423.000.76.535.80.31.00 9.1 E Total: 416.91 Page: 29 Packet Pg. 65 vchlist 07/23/2020 12 :13 :20 P M Bank code : usbank Voucher Date Vendor 243208 7/23/2020 068259 WA ST CRIMINAL JUSTICE 243209 243210 243211 243212 7/23/2020 067917 WALLY'S TOWING INC Voucher List City of Edmonds Invoice 201134429 65430 65449 7/23/2020 077785 WASHINGTON KIDS IN TRANSITION 07212020-CARES 7/23/2020 077720 WEISBROD, KYLE 7/23/2020 073552 WELCO SALES LLC 2005329.009 7839 6.2.a Page: 30 PO # Description/Account Amoun INV 201134429 BLEA 806 - SANCHE SANCHEZ BLEA 806 - 2ND PAYMEN 001.000.41.521.40.49.00 3,102.0( �% TRIMBLE BLEA 806 - 2ND PAYMENT f° a 001.000.41.521.40.49.00 3,102.0( L Total : 6,204.0( .3 INV 65430 - EDMONDS PD - CS 20-- ea TOW SILVER CHRYSLER - CS 20-1( Y 001.000.41.521.22.41.00 184.0( U 10.5% Sales Tax 001.000.41.521.22.41.00 19.3'' E INV 65449 - EDMONDS PD - CS 20-- TOW WHITE FORD - CS 20-16075 001.000.41.521.22.41.00 184.0( O 10.5% Sales Tax 001.000.41.521.22.41.00 19.3, o Total: 406.6E a Q HOUSING AND SUPPLEMENTAL RE Housing and Supplemental Relief GrE N 142.000.39.518.63.41.00 8,414.5" N Total : 8,414.51 c REFUND: CLASS CANCELLATION: ( E E REFUND: CLASS CANCELLATION: ( M 001.000.239.200 440.0( U Total: 440.0( C m BUSINESS CARDS - COMMUNITY S t business cards for mindy woods, corr r 001.000.61.557.20.49.00 66.7.E Q 10.4% Sales Tax 001.000.61.557.20.49.00 6.9z Total : 73.65 Page: 30 Packet Pg. 66 vchlist 07/23/2020 12 :13 :20 P M Voucher List City of Edmonds 6.2.a Page: 31 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243213 7/23/2020 077812 WEST, TODD 2005313.009 REFUND: CLASS CANCELLATION: ( r REFUND: CLASS CANCELLATION: ( c m E, 001.000.239.200 112.0( Total: 112.0( a m 243214 7/23/2020 077813 WIGGIN, KYRA 2005318.009 REFUND: CLASS CANCELLATION: ( 3 REFUND: CLASS CANCELLATION: 001.000.239.200 254.0( 2005321.009 REFUND: CLASS CANCELLATION: ( Y REFUND: CLASS CANCELLATION: ( U 001.000.239.200 23.0( Total: 277.0( E 243215 7/23/2020 011900 ZIPLY FIBER 425-697-6502 MUSEUM ALARM LINES - 118 5TH P R U Museum Alarm Lines - 118 5th Ave N o 001.000.66.518.30.42.00 107.9 R 425-712-0417 TELEMETRY CIRCUIT LINE > 0 TELEMETRY CIRCUIT LINE a 421.000.74.534.80.42.00 36.1 � Q TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 36.1 � N 425-712-8251 PUBLIC WORKS OMC ALARM, FAX, A N PUBLIC WORKS OMC FIRE AND IN' 001.000.65.518.20.42.00 17.1- N PUBLIC WORKS OMC FIRE AND IN' E 111.000.68.542.90.42.00 85.5' fd PUBLIC WORKS OMC FIRE AND IN' U 421.000.74.534.80.42.00 71.8z y PUBLIC WORKS OMC FIRE AND IN' E 423.000.75.535.80.42.00 71.8z U PUBLIC WORKS OMC FIRE AND IN' f° 511.000.77.548.68.42.00 95.7E Q 425-775-2455 CIVIC CENTER ALARM LINES 250 5 CIVIC CENTER FIRE AND INTRUSIC 001.000.66.518.30.42.00 68.1 z Page: 31 Packet Pg. 67 vchlist 07/23/2020 12 :13 :20 P M Bank code: usbank Voucher Date Vendor 243215 7/23/2020 011900 011900 ZIPLY FIBER 243216 7/23/2020 077817 ZWIREN, NOAH 110 Vouchers for bank code : usbank 110 Vouchers in this report Voucher List City of Edmonds 6.2.a Page: 32 Invoice PO # Description/Account Amoun (Continued) Total : 590.5! 0 2005328.009 REFUND: CLASS CANCELLATION: ( E REFUND: CLASS CANCELLATION: ( sa a 001.000.239.200 35.0( m Total: 35.0( 3 Bank total : 1,606,918.15 c �a Total vouchers : 1,606,918.15 m t U E 2 U 4- 0 M 0 L Q El O N M N O N E M V C d E M V f0 r Q Page: 32 Packet Pg. 68 6.2.b vchlist 07/23/2020 12 : 43 : 00 P M Bank code : usbank Voucher Date Vendor 7232020 7/23/2020 062693 US BANK Voucher List City of Edmonds Page 0 Invoice PO # Description/Account Amoun 1522 1522 SHANNON BURLEY CREDIT C d WRPA: WEBINAR REGISTRATION: I E 001.000.64.571.22.49.00 10.0( WRPA: WEBINAR REGISTRATION: i 001.000.64.571.28.49.00 m 20.0( 3 WRPA: WEBINAR REGISTRATION: i 001.000.64.571.22.49.00 10.0( ISSUU: DIGITAL CRAZE N 001.000.64.571.22.49.00 39.0< 1880 1880 PARKS CREDIT CARD t AMAZON: ADMIN SUPPLIES: DRY E U 001.000.64.571.21.31.00 34.2( •Fa AMAZON: ADMIN SUPPLIES: DRY E U 001.000.64.571.21.31.00 21.5' o POLL UNIT: DISCOVERY: BIRD FES 'R 001.000.61.558.70.49.00 65.0( o AMAZON: REC SUPPLIES: COPY P) L Q. 001.000.64.571.22.31.00 a 46.3E Q AMAZON: COVID SUPPLIES: THERI c 001.000.64.571.22.31.00 14.2< N AMAZON: DISCOVERY: CAMP SUPI N 001.000.64.571.23.31.00 430.7, c AMAZON: REC SUPPLIES: LABLES 001.000.64.571.22.31.00 L AMAZON: COVID SUPPLIES: LAMIN }; 001.000.64.571.22.31.00 36.5, y AMAZON: GYMNASTICS: CAMP SUI E 001.000.64.571.28.31.00 t 21.8, u AMAZON: DISCOVERY UNIFORMS: 001.000.64.571.23.24.00 66.2, Q AMAZON: GYMNASTICS: CAMP SUI 001.000.64.571.28.31.00 200.1, AMAZON: REC SUPPLIES: PENS, C 001.000.64.571.22.31.00 28.61 Page: 1 Packet Pg. 69 vchlist 07/23/2020 12 : 43 : 00 P M Bank code : usbank Voucher Date Vendor 7232020 7/23/2020 062693 US BANK Voucher List City of Edmonds 6.2.b Page: 2 Invoice PO # Description/Account Amoun (Continued) -� AMAZON: COVID SUPPLIES: LAMIN 001.000.64.571.22.31.00 78.7( E AMAZON: ADMIN SUPPLIES: KEYB( �a 001.000.64.571.21.31.00 40.81 PICKLEBALL CENTRAL: PICKLEBAI L 001.000.64.576.80.31.00 397.4, PICKLEBALL CENTRAL: PICKLEBAI 001.000.64.571.25.31.00 R 640.2E N 5919 5919 FRANCES CHAPIN CREDIT C/ NEWEGG: WOTS SUPPLIES: WEB( t 117.100.64.573.20.35.00 314.7E U 8305 WILLIAMS CC - 7/06/2020 E ZOOM - SUBSCRIPTION FOR PHIL U 001.000.65.518.20.31.00 82.7E o APPLE ITUNES - MONTHLY CHARG 001.000.65.518.20.31.00 0.9� p 8474 8474 JESSE CURRAN CREDIT CAR Q. AMAZON: PM SUPPLIES: COPY PA[ Q 001.000.64.576.80.31.00 44.1 AMAZON: PM SUPPLIES: SLUG KIL N 001.000.64.576.81.31.00 167.01 N AMAZON: PM SUPPLIES: GARBAGE 001.000.64.576.80.31.00 2,539.2( AMAZON: PM COVID SUPPLIES: FL 3 001.000.64.576.80.31.00 228.8( AMAZON: PM COVID SUPPLIES: RE a� 001.000.64.576.80.31.00 20.9, E AMAZON: PM SUPPLIES: FABRIC D t 001.000.64.576.80.31.00 59.6, AMAZON: PM COVID SUPPLIES: NE Q �Ir1�iPI�•'1�'1/L:1fZiZc3�ilr �I AMAZON: PM SUPPLIES: LATEX PR 001.000.64.576.80.31.00 47.4E AMAZON: PM SUPPLIES: I -PHONE i Page: 2 Packet Pg. 70 vchlist 07/23/2020 12 : 43 : 00 P M Bank code: usbank Voucher Date Vendor 7232020 7/23/2020 062693 US BANK 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds 6.2.b Page: 3 Invoice PO # Description/Account Amoun (Continued) -� 001.000.64.576.80.31.00 75.6£ AMAZON: PM COVID SUPPLIES: CA E 001.000.64.576.80.31.00 386.3, Total: 6,321.71, L_ Bank total : 6,321.71, 3 Total vouchers : 6,321.71, c R N m t U E M U 4- 0 Page: 3 Packet Pg. 71 El O N M N O d L 3 c a� E s Q 6.2.c PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STM 174th St. & 71st Ave Storm Improvements c521 EBFB WTR 2017 Waterline Replacement Projects i014 E6J13 STM 2018 Lorian Woods Study s018 EBFA SWR 2018 Sewerline Replacement Project c492 E6GC WTR 2018 Waterline Replacement Project c493 E6JC STR 2019 Downtown Parking Study s021 E9AC Q' STR 2019 Guardrail Install i039 E9AB a� L_ STR 2019 Overlay Program i036 E9CA 3 STR 2019 Pedestrian Safety Program i041 E9DB SWR 2019 Sewerline Replacement Project (Phase 7) c516 EBGA Y U STM 2019 Storm Maintenance Project c525 EBFC WTR 2019 Swedish Waterline Replacement c523 EBJA E STR 2019 Traffic Calming i038 E9AA U STR 2019 Traffic Signal Upgrades i045 E9AD o UTILITIES 2019 Utility Rate & GFC Update s020 EBJB c WTR 2019 Waterline Overlay i043 E9CB L a WTR 2019 Waterline Replacement (Phase10) c498 E7JA Q STR 2020 Guardrail Installations i046 EOAA N M STR 2020 Overlay Program i042 EOCA N ti STR 2020 Pedestrian Safety Program i049 EODB L STR 2020 Pedestrian Task Force s024 EODA M STR 2020 Traffic Calming i048 EOAC z STR 2020 Traffic Signal Upgrades i047 EOAB o STR 220th Adaptive i028 EBAB m STR 228th St. SW Corridor Improvements i005 E7AC STR 238th St. Island & Misc. Ramps i037 EBDC a� STR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB a STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA a� STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA a� STR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA E STR 84th Ave W Overlay from 220th to 212th i031 EBCC Q STR 89th PI W Retaining Wall i025 E7CD STR ADA Curb Ramps i033 EBDB STR Admiral Way Pedestrian Crossing i040 E9DA STR Audible Pedestrian Signals i024 E7AB STM Ballinger Regional Facility Pre -Design s022 E9FA STR Bikelink Project c474 ESDA STR Citywide Bicycle Improvements Project i050 EODC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB Revised 7/22/2020 Packet Pg. 72 6.2.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 c m E M Q. a� L 3 c M Y V N t E U 4- 0 0 L Q om Revised 7/22/2020 Packet Pg. 73 6.2.c PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title STIR EOAA i046 2020 Guardrail Installations STIR EOAB i047 2020 Traffic Signal Upgrades STIR EOAC i048 2020 Traffic Calming STIR EOCA i042 2020 Overlay Program STIR EODA s024 2020 Pedestrian Task Force m STIR EODB i049 2020 Pedestrian Safety Program �, STIR EODC i050 Citywide Bicycle Improvements Project M Q' a� L STM EOFA c546 Seaview Park Infiltration Facility Phase 2 3 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project M SWR EOGA c548 Phase 8 Annual Sewer Replacement Project Y U WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) E PRK EOMA c536 Civic Center Playfield (Design) U GF EONA s025 Official Street Map & Sidewalk Plan Update c STIR E1 CA c368 76th Ave W at 212th St SW Intersection Improvements > 0 STIR E1 DA c354 Sunset Walkway Improvements a a STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) Q STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration N STM E4FD c436 Lake Ballinger Associated Projects N STM E4FE c455 Dayton Street Stormwater Pump Station ti c SWR E4GC c461 Lift Station #1 Basin & Flow Study WWTP E4HA c446 Sewer Outfall Groundwater Monitoring E 0 FAC E4MB c443 Edmonds Fishing Pier Rehab Z 0 L STIR ESAA c470 Trackside Warning System a STIR ESDA c474 Bikelink Project m STIR ESDB c478 Edmonds Street Waterfront Connector c STM ESFD c479 Seaview Park Infiltration Facility a SWR ESGB sol 1 Lake Ballinger Trunk Sewer Study u_ WWTP ESHA c481 WWTP Outfall Pipe Modifications c WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) E WTR ESKA c473 Five Corners Reservoir Re -coating UTILITIES ESNA solo Standard Details Updates Q STIR E6AA s014 Hwy 99 Gateway Revitalization STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STIR E6DD i017 Minor Sidewalk Program STM E6FD s017 Stormwater Comp Plan Update SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II SWR E6GC c492 2018 Sewerline Replacement Project Revised 7/22/2020 Packet Pg. 74 6.2.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 .W& Citywide Pedestrian Crossing Enhancements STM E7FA m105 OVD Slope Repair & Stabilization STM E7FB StorkDrain Improvements @ 9510 232nd St. SW STM E7FG m013 NPDES (Students Saving Salmon) MOP E7AJ 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 STR 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 7/22/2020 Packet Pg. 75 6.2.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 M Q' a� L WWTP E4HA c446 Sewer Outfall Groundwater Monitoring 3 STM E4FE c455 Dayton Street Stormwater Pump Station M SWR E4GC c461 Lift Station #1 Basin & Flow Study Y STIR ESAA c470 Trackside Warning System WTR ESKA c473 Five Corners Reservoir Re -coating E STIR ESDA c474 Bikelink Project U STIR ESDB c478 Edmonds Street Waterfront Connector c STM ESFD c479 Seaview Park Infiltration Facility > 0 WWTP ESHA c481 WWTP Outfall Pipe Modifications a a WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) Q STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) N SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II N SWR E6GC c492 2018 Sewerline Replacement Project ti c WTR E6JC c493 2018 Waterline Replacement Project STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW E 0 PRK E7MA c496 Waterfront Development & Restoration (Design) Z 0 L WTR E7JA c498 2019 Waterline Replacement a FAC E9MA c502 PW Concrete Regrade & Drainage South SWR EBGA c516 2019 Sewerline Replacement Project c STM EBFB c521 174th St. & 71st Ave Storm Improvements a WTR EBJA c523 2019 Swedish Waterline Replacement u_ STM EBFC c525 2019 Storm Maintenance Project c PRK EOMA c536 Civic Center Playfield (Design) E PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 Q 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 7/22/2020 Packet Pg. 76 6.2.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 M Q' a� L STR EBDB i033 ADA Curb Ramps 3 STR E9CA i036 2019 Overlay Program M STR EBDC i037 238th St. Island & Misc. Ramps Y U STR E9AA i038 2019 Traffic Calming STR E9AB i039 2019 Guardrail Install E STR E9DA i040 Admiral Way Pedestrian Crossing U STR E9DB i041 2019 Pedestrian Safety Program c STR EOCA i042 2020 Overlay Program > 0 WTR E9CB i043 2019 Waterline Overlay a a STR E9DC i044 Walnut St. Walkway (3rd-4th) Q STR E9AD i045 2019 Traffic Signal Upgrades N STR EOAA i046 2020 Guardrail Installations N STR EOAB i047 2020 Traffic Signal Upgrades ti c STR EOAC i048 2020 Traffic Calming STR EODB i049 2020 Pedestrian Safety Program E 0 STR EODC i050 Citywide Bicycle Improvements Project Z 0 L STM E7FG m013 NPDES (Students Saving Salmon) a PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STM E7FA m105 OVD Slope Repair & Stabilization c UTILITIES ESNA solo Standard Details Updates a SWR ESGB sol l Lake Ballinger Trunk Sewer Study LL STR E6AA s014 Hwy 99 Gateway Revitalization c STM E6FD s017 Stormwater Comp Plan Update E STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s02O 2019 Utility Rate & GFC Update Q 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 7/22/2020 Packet Pg. 77 6.2.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 c m E M a� L 3 c M U) Y V a� t E U w 0 0 L a a i Revised 7/22/2020 Packet Pg. 78 6.2.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 c m E M a� L 3 c M Y V N t E w 0 0 L a a i Revised 7/22/2020 Packet Pg. 79 6.3 City Council Agenda Item Meeting Date: 07/28/2020 Proposal to extend the Personal Services Contract for Program Administrator at the Wastewater Treatment Plant Staff Lead: Phil Williams Department: Public Works & Utilities Preparer: Pamela Randolph Background/History On July 21, 2020 this item was forwarded, by City Council to the Consent Agenda at the Business meeting on July 28, 2020. On July 16, 2019, the City Council approved the Departments request to fill the "Program Administrator position at the Wastewater Treatment Plant. The request was presented to the Parks & Public Works and Finance Committee with Personnel Committee concurrence on July 9, 2019. On August 1, 2019 the Program Administrator position at the Wastewater Treatment Plant was filled by the use of Personal Service Contract. The contract will expire on July 31, 2020 unless extended by City Council. The terms of an extension were to be based upon successful evaluation of performance and the efficacy of the position. A Satisfactory Performance evaluation was completed On July 1 and the efficacy of the position was evaluated on July 13, 2020. Staff Recommendation Public Works Director and Wastewater Treatment Plant Manager recommend the extension of the Personal Service Contract through December 31, 2019. Narrative The Public Works Department and the Division of Wastewater treatment is requesting to extend the existing Personal Service Contract with Michael Derrick through the end of 2020 to ensure continuity of service. The position became essential when the Wastewater Treatment Plant Supervisor position remained unfilled. In 2019, it was determined that continuing to advertise for the Supervisor position was resulting in a stagnant recruitment process that did not produce viable candidates. However, an experienced manager from the wastewater collection sector was available to help at the plant as a Program Administrator. Therefore, advertisements for Plant Supervisor were suspended until a future date. Packet Pg. 80 6.3 The Program Administrator contract is scheduled to expire on July 31, 2020 unless extended by City Council. The terms of an extension were to be based upon a successful evaluation of previous performance and the benefits the City derives from the position. This Performance evaluation was completed On July 1 and the position evaluation on July 13, 2020. Both were positive. The budget for this extension exists but a contract extension is needed. The position currently costs $98,129/year plus benefits. The Wastewater Department is in the process of evaluating and developing a viable organizational structure that will support our future needs. This plan will be presented to the City Council in August of 2020. Attachments: Wastewater Treatment Plant Program Administrator Packet Pg. 81 6.3.a City of Attachment 1 EDMONDS Washington WASTEWATER TREATMENT PLANT Program Administrator Department: Public Works — Wastewater Treatment Bargaining Unit: Contract Position FLSA Status: Exempt Creation Date: July 2019 Reports To: WWTP Manager POSITION PURPOSE: Under general direction, plans, organizes and coordinates programs in support of the City's Regional Wastewater Treatment Plant. Is responsible for implementing the WWTP's safety program and nurturing a culture of safety first; responsible for development and implementation of policies and procedure designed to improve efficiency of operation and promote fiscal responsibility. Additional responsibilities include oversight of the plant asset management program utilizing the established records management system and assisting with the development and management of capital projects. Assists Manager in preparation and monitoring of the annual operating budget, Capital Improvement Program and when assigned, performs the duties of the WWTP Manager. Scope of duties. • Plan, organize, and coordinate a variety of programs, projects and activities to the operation and maintenance of the City's wastewater treatment plant. • Oversee the maintenance management system and asset management program. • Act as management lead on the WWTP safety committee. • During periods of absence assumes Manager Roles and responsibilities. • Prepare and maintain a variety of reports, records and files related to assigned activities. • Provide input to Manager for the O&M budget process, recommend and plan capital projects, control and authorize expenditures in accordance with established limitations. • Administer Capital Improvement projects, make recommendations to Manager, may prepare, advertise, receive and recommend award bids according to established procedures and oversee projects. • Communicate with personnel and outside organizations to coordinate activities and programs, resolve issues and conflicts and exchange information. • Provide technical expertise, information and assistance to the Manager regarding assigned functions, assist as needed in the formulation and development of policies, procedures and programs. • Operate a computer and other office equipment as assigned, maintain current knowledge of plant instrumentation and control systems, drive a vehicle to various sites to inspect work. • Attend and conduct a variety of meetings as assigned, represent the City at a variety of meetings. • Perform related duties as assigned. Required Knowledge of: • Maintenance and asset management industry standards. • Industry standards related to the operation and maintenance of wastewater treatment plants. • Effective and efficient maintenance of wastewater plant assets. • Permit requirements. Wastewater Treatment Plant Program Administrator Packet Pg. 82 6.3.a JOB DESCRIPTION Wastewater Treatment Program Administrator • Applicable laws, codes, regulations, policies and procedures related to the operation and maintenance of wastewater treatment plants. • Conflict resolution techniques. • Interpersonal skills using tact, patience and courtesy. • Health and safety standards, rules and regulations. • Budget preparation and control. • Labor Relations and contract administration. • Oral and written communication skills. • Record keeping techniques. • Operation of a computer and assigned software. • Supervisory and training principles, methods and techniques. Required Skill in: • Planning, organizing and coordinating the operations and maintenance activities of a municipal Wastewater Treatment Plant. • Ensure requirements and permits comply with local, state and federal agencies. • Supervise and evaluate the performance of assigned staff. • Evaluating work practices of operations, maintenance and laboratory departments to implement current industry standards. • Plan plant projects to allocate staffing, timelines and budget. • Communicating effectively verbally and in writing. • Interpret, apply and explain rules, regulation, policies and procedures. • Establishing and maintaining cooperative and effective working relationships with others. • Operate a computer and assigned office equipment. • Analyze situations accurately and adopt an effective course of action. • Meet schedules and timelines. • Work independently with little direction. • Plan and organize work. • Preparing and maintaining a variety of comprehensive records, files, and reports. MINIMUM QUALIFICATIONS: Education and Experience: Bachelor's Degree in Public Administration or Business Administration, or related field and five years of experience managing and implementing programs or policies developed by others and two years of staff supervisory responsibility; preferably in a municipal or public sector environment; OR an equivalent combination of education, training and experience. Required Licenses or Certifications: State of Washington Driver's License CPR and First Aid card, within 6 months of hire Must be able to successfully complete and pass a background check Other Requirements: Ability to pass a mandatory drug test upon conditional job offer. Wastewater Treatment Plant Program Administrator Packet Pg. 83 6.3.a JOB DESCRIPTION Wastewater Treatment Program Administrator WORKING CONDITIONS: Environment: • Indoor/outdoor work environment • Driving a vehicle to conduct work Physical Abilities: • Hearing, speaking or otherwise communicating to exchange information in person or on the phone. • Operate a variety of grounds equipment and power and hand tools. • Operate a computer keyboard or other office equipment. • Read a variety of materials and possess close vision, far vision, side vision, depth perception, night vision and color vision. • Ascending/descending ladders • Lifting/ carrying or otherwise move or transport heavy objects frequently up to 50lbs. • Sitting/standing or otherwise remaining in a stationary position for extended periods of time • Walking or otherwise moving over rough or uneven surfaces while performing inspections and investigations. • Performing repetitive motions, including balancing, stooping, kneeling, bending, crouching, crawling, reaching overhead, above the shoulders and horizontally, and standing, pushing, pulling and using stairs. • Ability to wear appropriate personal protective equipment based on required City Policy. Hazards: • Exposure to chemicals, used in Wastewater treatment such as Sodium Hypochlorite, Caustic Soda, Bisulfate, Polymers, Clay, Lime and Carbon. • Exposure to raw and treated sewage, odors associated with sewage treatment, high heat and moving equipment. • Exposure to cleaning chemicals, herbicides and dust. • Working at heights using ladders and structures • Working around and with sometimes noisy machinery having moving parts • Exposure to slippery surfaces, damp spaces while cleaning in and around equipment. • Exposure to electrical power supply and high voltage. Wastewater Treatment Plant Program Administrator Packet Pg. 84 6.4 City Council Agenda Item Meeting Date: 07/28/2020 June 2020 Quarterly Financial Report Staff Lead: Dave Turley Department: Administrative Services Preparer: Sarah Mager Background/History N/A Staff Recommendation No action needed; informational only. Narrative A financial presentation will be given at next week's Council meeting where staff will present and discuss this information. We are including the June Financial/Budgetary report on the Consent Agenda a week early, in an effort to share this information with Council and the public as quickly as possible. We look forward to presenting next week. Attachments: Complete June Quarterly Financial Report Jan -June P&L Packet Pg. 85 6.4.a INSIDE THIS ISSUE: Revenues By Fund Summary Expenditures By Fund Summary General Fund Revenues Expenditures By Fund Detail Gen. Fund Depart- ment Expenditures Investment Portfolio Fund Balance Overview Below: During the first quarter of 2020 a pandemic emerged, threating the health and economic vitality of people around the world. 1 Summary of Operating Funds: Revenues 2 6 32 9 The Financial Management Report is a summary of the City's preliminary operating results for the six months ended June 30,2020. Revenue Highlights: • As we know, the coronavirus pan- demic has had devastating effects on the local and national economy, with many area governments ex- periencing revenue declines of 15% or more. Fortunately, Ed- monds is faring better than most of our neighbors. While overall City- wide revenues are behind last year's pace by $1.4 million, this represents only a 3% decrease compared to the same period last year. (page 1). • Collections of Retail Sales Taxes, the City revenue most affected by the pandemic, are only behind last year at this time by $310,089, and with collections of $3.8 million y are only 5.7% behind the 2020 budget (page 3). Above: The Edmonds City Council begins to meet "virtually" to transact City business, in recognition of a "Stay Home, Stay Healthy" order by Governor Inslee. This allowed Councilmembers to attend meetings from their home, office, or other place away from Council Chambers. General Fund revenues are lower than last year at this time in the categories of Tax- es; Intergovernmental revenues; Charges for Goods and Services, Fines and Penal- ties; and Other Miscellaneous revenues. Revenues by Category: Real Estate sales remain strong. 2020 General Fund revenues for Q 1-2 REET Revenues for the first six months 2020 are higher than Q 1-2 2019 in are $20,990 (2%) ahead of budget. the category of Licenses and Permits. Considering the devastating effect the Coronavirus has had on the regional and national economies, Edmonds' revenue situation is very favorable by comparison. j ■ A more detailed breakdown of infor- mation for City revenues can be found be- ginning on page 3. Preliminary Financial Management Report as of June 3Q- 2020 Packet Pg. 86 Summary of Operating Funds: Expenditures • General Fund expenditures for the six months ended June 30 are I $3.7 million, or a full 15% under Right: the budgeted amount, a good sign People wearing I that the city will be able to live masks when out in public is becoming a within its means during the cur - common sight. rent recession. By comparison, for I the same period last year General Fund expenditures were $1.5 mil- lion, or 5% under budget. IGeneral Fund expenses by sub - fund and line item categories are I on page 6 and expenses by depart- ment are on pages 13-16. Every department in the General Fund is I reasonably at or near budget at June 30, and the General Fund as a whole has spent only 43% of their annual budget. This same Below: Angie Feser information can be found in was confirmed as graphical form on pages 23-31. the new Edmonds Parks, Recreation I and Cultural Ser- Special Revenue Funds during vices Director in the first half of the year have February. Ms. Feser I only spent 28% of their annual had previously held a similar position at expense budget. This is partly the City of because most of our construc- Sammamish. Her tion work does not begin until first day at Edmonds late Spring or early Summer, was April 1. I but it is also a result of a major capital project —Civic Field — being put on hold until next year. Congratulations Additional Special Revenue Fund Angie! I expenditure information can be found on pages 6-8. Total fund balances for the General Fund and Sub - Washington Cities "Well City Award" for the third year in a row at the Healthy Worksite Summit in Lynnwood. • Enjoy virtual summer concerts, courte- sy of the Hazel Miller Foundation and the Edmonds Arts Commission: HAZEL MILLER VIRTUAL SUMMER rn NIcFeron Band / Folk/Pop Reid gamieson Band 'AcousticJuly 19,10:30am & 4pm Aug 9,10:30am & 4July 21, 4pm Aug 11, 4pmJuly 23,4pm Aug 13,4pm Ode / Children's Singer & Songwriter jasper Lepak / Folk SJuly 26,10:30am & 4pm Aug 16,10:30am & 4 July 28, 4pm Aug 18, 4pm July 30, 4pm Aug 20, 4pm i I• Work is progressing on the Edmonds Waterfront Center; Edmonds Parks Department is looking forward to host- I ing classes again: funds at June 30, 2020 is EDMOND RECREATION&CULTURAL SERVICES ' $17.7 million, or approxi- mately 36% of the 2020 ex- I penditure budget for those funds. �TR�1 Other City Highlights ~� • On March 20, Edmonds received the Association of WANTED Edmonds Waterfront Center 220 Railroad Ave, Edmonds Preliminary Financial Management Report as of June 3Q- 2020 Packet Pg. 87 0 a a� U c c LL M cY 0 N 0 N C 3 I 6.4.a I Page 1 of 1 C TTY OF EDMO NDS REVENUES BY FUND - SUMMARY Fund 2020 Amended 6/30/2019 6/30/2020 Amount No. Title Budget Revenues Revenues Remaining %Receive, 001 GENERAL FUND $ 43,803,858 $ 21,254,387 $ 19,628,003 $ 24,175,855 45 009 LEOFF-MEDICAL INS. RESERVE 437,980 212,500 212,500 225,480 49 O l l RISK MANAGEMENT RESERVE FUND - - - - 0 012 CONTINGENCY RESERVE FUND 56,140 - - 56,140 0 014 HISTORIC PRESERVATION GIFT FUND 5,230 2,500 2,500 2,730 48 , 017 MARSH RESTORATION & PRESERVATION FUND - 280,187 - - 0 Q 104 DRUG ENFORCEMENT FUND 165,390 6,565 63,538 101,852 38 Ill STREET FUND 1,912,768 915,431 918,085 994,683 48 112 COMBINED STREET CONSTAMPROVE 1 2,747,881 1,029,949 1,337,928 1,409,953 49 _ 117 MUNICIPAL ARTS ACQUIS. FUND 263,576 33,549 25,592 237,984 10 LL 118 MEMORIAL STREET TREE 750 321 227 523 30 >, 120 HOTEL/MOTEL TAX REVENUE FUND 98,630 41,318 32,526 66,104 33 L 121 EMPLOYEE PARKING PERMIT FUND 27,270 11,899 10,143 17,127 37 7 122 YOUTH SCHOLARSHIP FUND 1,790 248 153 1,637 9 0 123 TOURISM PROMOTIONAL FUND/ARTS 34,450 13,327 10,926 23,524 32 p N 125 REAL ESTATE EXCISE TAX 2 1,436,090 684,983 650,150 785,940 45 C 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 1,453,520 692,113 647,413 806,107 45 127 GIFTS CATALOG FUND 145,050 89,086 44,582 100,468 31 130 CEMETERY MAINTENANCE/IMPROVEMT 184,610 106,412 71,936 112,674 39 G sZ 136 PARKS TRUST FUND 6,390 2,688 1,871 4,519 29 N 137 CEMETERY MAINTENANCE TRUST FD 54,210 26,026 17,567 36,643 32 .� V 138 SISTER CITY COMMISSION 10,380 6,146 2,616 7,764 25 M 140 BUSINESS IMPROVEMENT DISTRICT 79,209 55,330 41,616 37,593 53 mS 141 AFFORDABLE AND SUPPORTIVE HOUSING FUND - - 32,334 (32,334) 0 2 L 211 L.I.D. FUND CONTROL 12,400 18,882 12,400 0 231 2012 LT GO DEBT SERVICE FUND 738,400 53,388 47,291 691,109 6 M 3 332 PARKS CAPITAL CONSTRUCTION FUND 9,638,306 571,231 576,652 9,061,654 6 y C 411 COMBINED UTILITY OPERATION - 71,548 30,710 (30,710) 0 421 WATER UTILITY FUND 2 11,116,270 4,424,375 4,537,881 6,578,389 41 422 STORM UTILITY FUND 2 6,720,466 2,733,283 2,975,121 3,745,345 44 Q. 423 SEWER/WWTP UTILITY FUND3 25,261,935 6,601,109 6,682,837 18,579,098 26 p 424 BOND RESERVE FUND 1,988,100 625,599 616,549 1,371,551 31 V r 511 EQUIPMENT RENTAL FUND 1,746,160 926,862 835,498 910,662 48 d t 512 TECHNOLOGY RENTAL FUND 1,202,963 552,522 600,752 602,211 50 tt 617 FIREMEN'S PENSION FUND 72,620 51,708 53,140 19,480 73 r� Q $ 111,422,792 $ 42,095,471 $ 40,708,636 $ 70,714,156 37 1 Differences primarily due to a large traffice impact fee in 2020. 2 Differences primarily due to a 4.5%increase in water rate, and a 9.5%increase in storm rate. 3 Differences due to contributed capital billings to WWTP partnersin 2020, as well as 5%increase in sewer rate. 1 Packet Pg. 88 I 6.4.a I Page 1 of 1 CITY OF EDMO NDS EXPENDITURES BY FUND - SUMMARY Fund 2020 Amended 6/30/2019 6/30/2020 Amount No. Title Budget Expenditures Expenditures Remaining %Spent 001 GENERAL FUND $ 49,044,056 $ 21,172,989 $ 21,049,664 $ 27,994,392 430/ 009 LEOFF-MEDICAL INS. RESERVE 467,140 223,053 152,182 314,958 330i 014 HISTORIC PRESERVATION GIFT FUND 5,900 5,533 - 5,900 00/ 018 EDMONDS HOMELESSNESS RESPONSE FUND 100,000 1,862 - 100,000 00/ 019 EDMONDS OPIOID RESPONSE FUND 21,555 100,000 - 21,555 00/ 104 DRUG ENFORCEMENT FUND 45,800 - 25,966 19,834 570i p CL 111 STREET FUND 2,199,717 1,015,201 1,128,111 1,071,606 5101 4) 112 COMBINED STREET CONST/IMPROVE 2,717,463 483,345 562,208 2,155,255 210r 117 MUNICIPAL ARTS ACQUIS. FUND 243,880 12,502 12,359 231,521 501 120 HOTEL/MOTEL TAX REVENUE FUND 128,250 36,521 29,348 98,902 230i C IL 121 EMPLOYEE PARKING PERMIT FUND 26,880 - - 26,880 00i 122 YOUTH SCHOLARSHIP FUND 3,000 1,752 450 2,550 L 1501 123 TOURISM PROMOTIONAL FUND/ARTS 33,900 7,659 2,223 31,677 70i 7 125 REAL ESTATE EXCISE TAX 2 3,610,520 510,795 768,193 2,842,327 210i Cy 126 REAL ESTATE EXCISE TAX 1, PARKS ACQ FUND 3,401,093 505,942 955,798 2,445,295 280/ c N 127 GIFT S CATALOG FUND 113,782 39,882 38,848 74,934 340/ 4) C 130 CEMETERY MAINTENANCE/IMPROVEMT 195,787 95,383 77,496 118,291 400r 136 PARKS TRUST FUND - 4,935 - 00/ 138 SISTER CITY COMMISSION 11,900 3,318 11 11,889 00i Q. 140 BUSINESS IMPROVEMENT DISTRICT 80,510 34,040 33,697 46,813 420i 211 L.I.D. FUND CONTROL 12,400 - 12,400 0°i V 231 2012 LT GO DEBT SERVICE FUND 738,400 53,388 47,291 691,109 60i 332 PARKS CAPITAL CONSTRUCTION FUND 13,013,343 29,543 657,180 12,356,163 501 LL 421 WATER UTILITY FUND 12,809,352 4,613,073 4,878,748 7,930,604 380/ > L 422 STORM UTILITY FUND 10,831,951 2,062,033 4,060,143 6,771,808 370i 423 SEWER/WWTP UTILITY FUND 32,767,560 4,636,355 5,674,797 27,092,763 to 170/ 7 Cy 424 BOND RESERVE FUND 1,988,130 625,592 616,542 1,371,588 310i N C 511 EQUIPMENT RENTAL FUND 3,170,398 851,714 439,356 2,731,042 140i 512 TECHNOLOGY RENTAL FUND 1,454,784 468,592 540,328 914,456 370i 617 FIREMEN'S PENSION FUND 78,700 97,548 45,056 33,644 571i Q. p $ 139,316,151 $ 37,692,549 $ 419795,994 $ 97,520,157 300i 2 Packet Pg. 89 6.4.a Page 1 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Revenues Revenues Remaining %Received TAXES: 1 REAL PERSONAL / PROPERTY TAX 4 2 EMSPROPERTY TAX 4 3 VOTED PROPERTY TAX 4 LOCAL RETAIL SALESfUSE 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 STORMWATER UTILITY 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 DOI 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 ST AT E GRANT S - BUDGET ONLY 40 PUT) 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 VERDANT INTERLOCAL GRANTS 53 FIRST RESPONDERS FLEX FUND 54 DISCOVERY PROGRAMS TECHNOLOGY ACQ. $ 10,737,617 $ 5,634,666 $ 5,253,558 $ 5,484,059 490% 4,112,031 2,178,500 2,051,232 2,060,799 500/( 500 119 13 487 30/( 8,450,000 4,072,013 3,761,924 4,688,076 450/( 7,600 6,468 4,048 3,552 530/c 760,500 385,060 372,180 388,321 490/( 1,684,800 983,768 970,402 714,398 580/( _ 579,600 383,777 430,775 148,825 740/( 348,800 175,304 183,318 165,482 530/( Q. 1,148,400 516,780 415,329 733,071 360/( 4) W1 896,600 416,459 366,461 530,139 410/( 471,900 220,604 210,737 261,163 450/( 2 822,200 397,588 403,384 418,816 490/( 823,900 424,559 361,422 462,478 440/( 55,200 30,413 33,660 21,540 610/( li 40 - 367 (327) 9170/( 280,900 139,010 147,475 133,425 530/( 31,180,588 15,965,086 14,966,286 16,214,302 485% M 250 60 315 (65) 1260/( 700 310 80 620 110/( p 6,000 4,675 - 6,000 00/( c 50,000 12,478 915 49,085 20/( 04 682,200 336,861 343,270 338,930 5001( C 41,000 20,798 20,271 20,729 490/( 7 100,600 49,632 39,115 61,485 390/( 358,200 77,912 174,817 183,384 490/( 116,300 69,030 115,594 706 990/( 0 63,700 34,640 33,265 30,435 520/( N 64,800 38,100 - 64,800 0°/ 13,500 13,460 - 13,500 00/( 675,600 270,359 409,046 266,554 610/( 24,380 7,770 8,089 16,291 330/( ca 45,000 23,830 70,922 (25,922) 1580/( _ 18,500 10,965 8,468 10,032 460/( LL 2,260,730 970,879 1,224,166 1,036,564 541% L N 6,000 3,470 2,052 3,949 340/( 2,285 - - 0% Cr 4,000 1,852 - 4,000 00/( - 2,805 559 (559) 0% C 7,100 - - 7,100 0% 18,000 - - 18,000 00/c 210,500 - - 210,500 0% G1 - - 3,829 (3,829) 00/, Q- 825 (825) 0% E 13,070 6,100 6,393 6,677 49% V - 6,453 - - 00/c 16,740 8,594 8,076 8,664 480/( 45,600 22,004 22,946 22,654 50% E 500 - - 500 00/( 48,300 30,096 32,974 15,327 680/( 6,000 3,041 2,766 3,234 460/( Q 231,500 114,594 120,972 110,528 520/( 338,200 170,475 169,254 168,946 5001( 2,000 - - 00/c 1,000 705 3,057 (2,057) 3060/( 550 - - 550 00/( 947,060 374,473 373,701 573,359 390% 4 2020 Real Personal/Property Taxesare $(381,108) lower and EMS property taxesare $(127,268) lower than 2019 revenues. 5 2020 Local Retail Sales/Use Tax revenues are $(310,089) lower than 2019 revenues. Please also seepages pages 18 & 19. 3 Packet Pg. 90 6.4.a Page 2 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Revenues Revenues Remaining % Received CHARGES FOR GOODS AND SERVICES: 1 RECORD/LEGAL INSTRUMENTS $ 3,000 $ 1,452 $ 2,218 $ 782 740/( 2 ATM SURCHARGE FEES 600 218 37 563 60/( 3 CREDIT CARD FEES 11,000 7,246 3,973 7,027 360/( 4 COURT RECORD SERVICES 300 74 7 293 20/( 5 D/M COURT REC SER 300 37 47 253 160/( 6 DRE REIMBURSEABLE - - 235 (235) 00/( 7 WARRANT PREPARATION FEE 11,000 5,936 2,161 8,839 200/( 8 IT TIME PAY FEE 1,000 733 382 618 380/( 9 MUNIC.-DIST. COURT CURR EXPEN 100 158 13 87 _ 130/( 10 SALE MAPS & BOOKS 100 32 9 91 90/( 00. 11 CLERKS TIME FOR SALE OF PARKINGPERMITS 25,100 - - 25,100 00/( O 12 BID SUPPLIES REIMBURSEMENT 600 - - 600 00/c 13 PHOTOCOPIES 1,000 471 373 627 370/( .� 14 POLICE DISCLOSURE REQUESTS 500 - - 500 00/( 15 ENGINEERING FEES AND CHARGES 125,000 86,372 156,560 (31,560) 1250/( 16 ELECTION CANDIDATE FILING FEES 1,400 - - 1,400 00/( 17 SNO-ISLE 85,000 47,079 47,873 37,127 560/( 18 P ASSP ORT S AND NAT URALIZAT ION FEES 21,000 13,120 5,795 15,205 280/( 19 POLICE SERVICES SPECIAL EVENTS 30,000 5,444 - 30,000 00/( 20 CAMPUS SAFETY-EDM. SCH. DIST. 126,800 39,524 36,753 90,047 290/( 3 21 WOODWAY-LAW PROTECTION 195,000 115,333 99,430 95,571 51% Cy 22 MISCELLANEOUS POLICE SERVICES - 2 21 (21) 00/( O 23 FIRE PROTECTION & EMS FOR DUI - 117 - - 0% p 24 FIRE DISTRICT #1 STATION BILLINGS 52,500 30,727 34,273 18,227 650/( N 25 LEGAL SERVICES 1,050 1,049 325 725 310/( 26 ADULT PROBATION SERVICE CHARGE 45,000 22,585 19,272 25,728 430/c 27 BOOKINGFEES 3,000 1,722 1,448 1,552 480/( 28 FIRE CONSTRUCTION INSPECTION FEES 10,000 9,100 12,579 (2,579) 126% 29 EMERGENCY SERVICE FEES 3,500 3,525 1,870 1,630 530/( Q. 30 EMS TRANSPORT USER FEE 1,007,500 534,096 504,820 502,680 5001, aN 31 FLEX FUEL PAYMENTS FROM STATIONS 2,500 629 1,551 949 620/( 32 ANIMAL CONTROL SHELTER 50 100 - 50 0°/ 33 ZONING/SUBDIVISION FEE 72,600 54,685 44,400 28,200 610/, 34 PLAN CHECKING FEES 375,900 311,975 147,519 228,381 390/( ca 35 FIRE PLAN CHECK FEES 4,000 5,295 12,126 (8,126) 3030/, _ 36 PLANNING 1%INSPECTION FEE 500 - - 500 00/c LL 37 S.E.P.A. REVIEW 5,000 3,850 1,480 3,520 300/( 38 CRITICAL AREA STUDY 14,000 8,975 9,212 4,788 660/, 39 DV COORDINATOR SERVICES - 4,707 - - 00/( c0 40 GYM AND WEIGHT ROOM FEES 15,500 6,143 3,083 12,417 200/( Cr 41 PROGRAM FEES 6 869,162 503,818 93,767 775,395 110/( C 42 TAXABLE RECREATION ACTIVITIES 1,300 552 - 1,300 00/( 43 WINTER MARKET REGISTRATION FEES 5,000 1,100 1,110 3,890 220/( 44 BIRD FEST REGISTRATION FEES 800 - - 800 00/( 45 INTERFUND REIMBURSEMENT -CONTRACT SVCS 3,290,838 1,442,329 1,402,370 1,888,468 430/( Q. 6,418,500 3,270,311 2,647,090 3,771,410 41% E O t� r C d z tt to r� r� a 6 2020 Parks & Recreation Program Revenues are $(410,051) lower than 2019 revenues. 4 Packet Pg. 91 1 6.4.a Page 3 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2020 Amended 6/30/2019 6/30/2020 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 PARKINGINFRACTION 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 SiRESTITUTION 42 CASHIERS OVERAGES/SHORTAGES 43 OTHER MISC REVENUES 44 SMALL OVERPAYMENT 45 NSF FEES - PARKS & REC 46 NSF FEES - MUNICIPAL COURT 47 NSF FEE - DEVEL SERV DEPT 48 US BANK REBATE TRANSFERS -IN: 49 INTERFUND TRANSFER FROM 511 50 TRANSFER FROM FUND 127 TOTAL GENERAL FUND REVENUE $ 4,000 $ 1,941 $ 536 $ 3,464 130/( 241,000 120,697 57,355 183,645 240/( 19,000 9,992 6,589 12,411 350/( 20,000 9,132 4,861 15,139 240/( 1,000 1,371 200 800 200/( 2,000 1,022 503 1,497 250/( 147,000 73,334 39,103 107,897 270/( 2,500 1,358 405 2,095 160/( 7,000 4,439 4,812 2,188 690/( 700 266 125 575 180/( 200 45 33 167 160/( 1,500 1,063 1,160 340 770/( 140 - - 140 00/( 30,000 17,524 10,751 19,249 360/( 3,600 1,516 1,102 2,498 310/( 1,000 384 265 735 270/( 100 (2,792) 37 63 370/( 13,100 6,699 5,120 7,980 390/( 600 140 473 127 790/( 1,600 573 457 1,143 290/( 500 219 82 418 160/( 16,000 7,197 4,102 11,898 260/( 14,000 7,284 4,441 9,559 320/( 6,000 2,486 1,069 4,931 180/( 10,100 5,150 - 10,100 00/( 300 1,208 - 300 00/( 542,940 272,250 143,579 399,361 265% 399,400 180,170 130,726 268,674 330/( 53,440 15,918 8,925 44,515 170/( 50,950 4,661 4,246 46,704 80/( 153,000 58,641 19,641 133,359 130/( 2,100 1,210 380 1,720 180/( 205,000 100,882 75,559 129,441 370/( 22,500 3,473 160 22,340 10/( 3,500 350 920 2,580 260/( 2,000 820 535 1,465 270/( 5,000 7,618 100 4,900 20/( 300 68 - 300 00/( 3,000 1,392 - 3,000 00/( 2,000 - - 2,000 00/( 2,000 3 1,344 656 670/( 200 389 208 (8) 1040/( - (162) 16 (16) 00/( 5,000 7,310 6,611 (1,611) 1320/( 100 40 18 82 180/( 100 - - 100 00/( 150 108 107 43 720/( - 30 (30) 00/( 8,500 5,348 5,754 2,746 680/( 918,240 388,238 255,281 662,959 289/( 1,500,000 - - 1,500,000 00 35,800 13,150 17,900 17,900 5001( 1,535,800 13,150 17,900 1,517,900 ION $ 43,803,858 $ 21,254,387 $ 199628,003 $ 24,175,855 450% F O CL O R C to C IL a L O M 3 C1 0 N 0 N O C 7 5 Packet Pg. 92 I 6.4.a I Page 1 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent GENERAL FUND EXPENDITURES (001) 1 SALARIES AND WAGES $ 17,066,688 $ 7,789,352 $ 8,216,712 $ 8,849,976 48 2 OVERTIME 491,580 412,940 271,204 220,376 55 3 HOLIDAY BUY BACK 262,020 7,053 1,450 260,570 1 4 BENEFITS 6,599,678 3,060,818 3,142,267 3,457,411 48 5 UNIFORMS 90,975 56,064 58,130 32,845 64 6 SUPPLIES 428,811 246,679 239,376 189,435 56 7 SMALL EQUIPMENT 161,262 95,121 57,597 103,665 36 8 PROFESSIONAL SERVICES 15,407,641 6,573,386 6,290,476 9,117,165 41 9 COMMUNICATIONS 169,795 65,693 72,064 97,731 42 10 TRAVEL 78,580 41,570 5,065 73,515 6 11 EXCISE TAXES 6,500 1,481 5,244 1,256 81 12 RENTAL/LEASE 1,825,110 926,590 901,636 923,474 49 13 INSURANCE 394,124 436,448 393,746 378 100 14 UTILITIES 531,525 235,466 231,236 300,289 44 15 REPAIRS& MAINTENANCE 297,010 282,324 339,062 (42,052) 114 16 MISCELLANEOUS 526,991 234,402 222,030 304,961 42 17 INTERGOVERNMENTAL PAYMENTS 75,000 75,000 75,000 - 100 18 INTERFUND SUBSIDIES 3,266,993 625,579 449,033 2,817,960 14 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 7,023 69,285 67,965 50 49,044,056 S 21,172,989 S 21,049,664 S 27,994,392 43 LEOFF-MEDICAL INS. RESERVE(009) 24 BENEFITS $ 206,650 $ 83,875 $ 94,966 $ 111,684 46 25 PENSION AND DISABILITY PAYMENTS 252,990 138,543 51,424 201,566 20 26 PROFESSIONAL SERVICES 7,000 180 5,793 1,207 83 27 MISCELLANEOUS 500 455 - 500 0 467,140 S 223,053 S 152,182 314,958 33 HISTORIC PRESERVATION GUT FUND (0 14) 28 SUPPLIES $ 100 $ - $ $ 100 0 29 PROFESSIONAL SERVICES 200 - 200 0 30 MISCELLANEOUS 5,600 5,533 5,600 0 5,900 5,533 S 5,900 0 EDMONDS HOMELESSNESS RESPONSEFUND (018) 31 PROFESSIONAL SERVICES $ 100,000 $ 1,862 $ $ 100,000 0 100,000 1,862 100,000 0 EDMO NDS O PIO ID RES PO NS E FUND (019) 32 INTERFUND SUBSIDIES $ 21,555 $ 100,000 $ - $ 21,555 0 21,555 100,000 s 21,555 0 DRUG ENFORCEMENT FUND (104) 33 PROFESSIONAL SERVICES $ 45,000 $ - $ - $ 45,000 0 34 REPAIR/MAINT 800 800 0 35 MISCELLANEOUS - 25,966 (25,966) 0 45,800 25,966 19,834 57 6 Packet Pg. 93 6.4.a Page 2 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL Title 2020 Amended Budget 6/30/2019 Expenditures 6/30/2020 Expenditures Amount Remaining %Spent STREETFUND (111) 1 SALARIES AND WAGES $ 723,081 $ 274,983 $ 334,182 $ 388,899 46 2 OVERTIME 18,400 31,514 22,058 (3,658) 120 3 BENEFITS 309,539 129,336 161,035 148,504 52 4 UNIFORMS 6,000 3,278 3,781 2,219 63 5 SUPPLIES 263,000 136,340 97,720 165,280 37 6 SMALL EQUIPMENT 20,000 1,008 684 19,316 3 7 PROFESSIONAL SERVICES 27,930 6,101 1,246 26,684 4 8 COMMUNICATIONS 4,500 3,161 4,237 263 94 9 TRAVEL 1,000 - - 1,000 0 10 RENTAL/LEASE 230,450 133,324 114,398 116,052 50 11 INSURANCE 145,219 156,514 156,937 (11,718) 108 12 UTILITIES 280,918 122,419 130,919 149,999 47 13 REPAIRS& MAINTENANCE 52,000 15,272 22,160 29,840 43 14 MISCELLANEOUS 13,000 1,662 2,841 10,159 22 15 MACHINERY/EQUIPMENT 100,000 - 75,658 24,342 76 16 GENERAL OBLIGATION BOND PRINCIPAL 4,170 - - 4,170 0 17 INTEREST 510 289 255 255 50 $ 2,199,717 $ 1,015,201 $ 1,128,111 $ 1,071,606 51 COMBINED STREETCONST/IMPROVE(112) 18 PROFESSIONAL SERVICES $ 586,130 $ 189,340 $ 97,132 $ 488,998 17 19 REPAIR & MAINTENANCE 163,028 6,405 170,234 (7,206) 104 20 MISCELLANEOUS - - 8 (8) 0 21 INTERFUND SUBSIDIES 40,140 40,318 40,121 19 100 22 CONSTRUCTION PROJECTS 1,853,975 172,767 180,559 1,673,416 10 23 INTERGOVERNMENTAL LOANS 72,220 72,201 72,201 19 100 24 INTEREST 1,970 2,313 1,952 18 99 $ 2,717,463 $ 483,345 $ 562,208 $ 2,155,255 21 MUNICIPAL ARTS ACQUIS. FUND (117) 25 SUPPLIES $ 4,700 $ 521 $ 102 $ 4,598 2 26 SMALL EQUIPMENT 1,700 - (199) 1,899 -12 27 PROFESSIONAL SERVICES 228,500 9,284 10,995 217,506 5 28 TRAVEL 80 6 - 80 0 29 RENTAL/LEASE 2,000 - 2,000 0 30 REPAIRS & MAINTENANCE 300 - - 300 0 31 MISCELLANEOUS 6,600 2,691 1,461 5,139 22 $ 243,880 $ 12,502 $ 12,359 $ 231,521 5 HOTEL/MOTEL TAX REVENUE FUND (12 0) 32 PROFESSIONAL SERVICES $ 92,487 $ 33,938 $ 26,848 $ 65,639 29 33 MISCELLANEOUS 6,763 583 500 6,263 7 34 INTERFUND SUBSIDIES 4,000 2,000 2,000 2,000 50 35 MACHINERY/EQUIPMENT 25,000 - - 25,000 0 $ 128,250 $ 36,521 $ 29,348 $ 98,902 23 EMPLO YEE PARKING PERMIT FUND (121) 36 SUPPLIES $ 1,790 $ - $ - $ 1,790 0 37 PROFESSIONAL SERVICES 25,090 25,090 0 $ 26,880 $ - $ - $ 26,880 0 YOUTH SCHOLARSHIP FUND (122) 38 MISCELLANEOUS $ 3,000 $ 1,752 $ 450 $ 2,550 15 $ 3,000 $ 1,752 $ 450 $ 2,550 15 TO URISM PRO MO TIO NAL FUND/ARTS (123) 39 PROFESSIONAL SERVICES $ 33,900 $ 5,915 $ 2,223 $ 31,677 7 40 MISCELLANEOUS - 1,744 - - 0 $ 33,900 $ 7,659 $ 2,223 $ 31,677 7 F O Q. tY C M C IL R 3 CJ 0 N 0 N O C 7 7 Packet Pg. 94 I 6.4.a I Page 3 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL ESTATE EXCISE TAX (125) 1 SUPPLIES $ 21,000 $ 37,843 $ 13,815 $ 7,185 66 2 PROFESSIONAL SERVICES 479,831 100,082 153,982 325,849 32 3 RENTAL/LEASE - 381 - - 0 4 REPAIRS& MAINTENANCE 176,176 38,843 202,361 (26,185) 115 5 INTERFUND SUBSIDIES 620 - - 620 0 6 CONSTRUCTION PROJECTS 2,932,893 333,646 398,035 2,534,858 14 $ 3,610,520 $ 510,795 $ 768,193 $ 2,842,327 21 REAL ESTATE EXCISE TAX 1, PARKS AC Q (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 EMEIERY MAINTENANC ETW RO VEMENT (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 $ 63,679 $ 482,771 400,496 55 95,963 23,409 171,880 (75,917) 179 142,736 14,013 12,963 129,774 9 300,000 - - 300,000 0 1,951,937 403,161 286,700 1,665,237 15 24,220 - - 24,220 0 2,970 1,680 1,484 1,486 50 $ 3,401,093 $ 505,942 $ 955,798 $ 2,445,295 28 $ 48,882 $ 24,301 $ 20,780 $ 28,102 43 - 574 - - 0 6,500 - 6,500 0 22,000 1,858 - 22,000 0 600 - 168 432 28 35,800 13,150 17,900 17,900 50 $ 113,782 $ 39,882 $ 38,848 $ 74,934 34 $ 97,476 $ 45,255 $ 40,909 $ 56,567 42 3,500 2,816 176 3,324 5 42,029 20,855 18,274 23,755 43 1,000 225 - 1,000 0 7,000 697 405 6,595 6 20,000 8,771 8,306 11,694 42 - 1,246 - - 0 4,200 866 - 4,200 0 1,700 929 840 860 49 500 - - 500 0 8,230 3,130 4,115 4,115 50 5,652 1,815 2,146 3,506 38 500 - - 500 0 4,000 8,777 2,325 1,675 58 $ 195,787 $ 95,383 $ 77,496 $ 118,291 40 $ - $ 4,935 $ - $ - 0 $ $ 4,935 $ - $ 0 $ 1,500 $ 68 $ 11 $ 1,489 1 4,500 2,705 - 4,500 0 5,900 544 5,900 0 $ 11,900 $ 3,318 $ 11 $ 11,889 0 $ 11,850 $ 4,760 $ 9,439 $ 2,411 80 66,035 28,331 24,169 41,866 37 2,625 950 90 2,535 3 80,510 S 34,040 33,697 46,813 42 $ 12,400 $ $ - $ 12,400 0 $ 12,400 $ $ $ 12,400 0 $ 643,810 $ - $ - $ 643,810 0 94,590 53,388 47,291 47,299 50 $ 738,400 $ 53,388 $ 47,291 $ 691,109 6 O Q. d C C M % L O M 3 Cy 0 N 0 N O C 7 Packet Pg. 95 I 6.4.a I Page 4 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent PARKS CONSTRUCTION FUND (332) 1 PROFESSIONAL SERVICES $ 323,349 $ 12,915 $ 196,504 $ 126,845 61 2 INTERFUND SUBSIDIES 112,920 - - 112,920 0 3 CONSTRUCTION PROJECTS 12,577,074 16,627 460,676 12,116,398 4 $ 13,013,343 $ 29,543 $ 657,180 $ 12,356,163 5 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 17INSURANCE 18 UTILITIES 19 REPAIRS& MAINTENANCE 20 MISCELLANEOUS 21 INTERFUND SUBSIDIES 22 CONSTRUCTION PROJECTS 23 GENERAL OBLIGATION BONDS 24 REVENUE BONDS 25 INTERGOVERNMENTAL LOANS 26 INTEREST STORM FUND (422) 27 SALARIES AND WAGES 28 OVERTIME 29 BENEFIT S 30 UNIFORMS 31 SUPPLIES 32 SMALL EQUIPMENT 33 PROFESSIONAL SERVICES 34 COMMUNICATIONS 35 TRAVEL 36 EXCISE TAXES 37 RENTAL/LEASE 38 INSURANCE 39 UTILITES 40 REPAIR & MAINTENANCE 41 MISCELLANEOUS 42 INTERFUND SUBSIDIES 43 CONSTRUCTION PROJECTS 44 GENERAL OBLIGATION BONDS 45 REVENUE BONDS 46 INTERGOVERNMENTAL LOANS 47 INTEREST $ 845,871 $ 390,865 $ 402,240 $ 443,631 48 24,000 11,987 9,575 14,425 40 363,882 181,401 161,964 201,918 45 4,000 2,029 2,343 1,657 59 150,000 32,658 51,533 98,467 34 2,170,000 770,160 817,594 1,352,406 38 170,000 32,277 89,435 80,565 53 11,000 4,856 4,940 6,060 45 1,753,804 424,355 611,538 1,142,266 35 30,000 12,628 14,942 15,058 50 200 - - 200 0 1,649,700 728,049 626,900 1,022,800 38 133,158 76,514 65,271 67,887 49 52,865 55,096 52,541 324 99 35,775 14,170 14,686 21,089 41 75,830 15,511 19,039 56,791 25 131,400 62,471 74,573 56,827 57 650,870 206,313 204,067 446,803 31 3,946,207 1,452,719 1,523,822 2,422,385 39 2,800 - - 2,800 0 370,960 - - 370,960 0 25,840 25,839 25,839 1 100 211,190 113,174 105,907 105,283 50 $ 12,809,352 $ 4,613,073 $ 4,878,748 $ 7,930,604 38 $ 728,080 $ 344,031 $ 304,908 $ 423,172 42 6,000 27,971 7,892 (1,892) 132 334,154 178,099 143,019 191,135 43 6,500 4,872 5,369 1,131 83 46,000 17,193 14,419 31,581 31 4,000 3,653 684 3,316 17 3,047,970 560,718 865,877 2,182,093 28 3,200 2,347 3,230 (30) 101 4,300 - - 4,300 0 470,100 256,430 249,247 220,853 53 270,830 122,014 136,841 133,989 51 118,263 127,548 116,576 1,687 99 11,025 5,698 6,061 4,964 55 116,183 10,053 13,181 103,002 11 158,100 82,141 84,291 73,809 53 282,550 80,083 78,897 203,653 28 4,758,296 145,156 1,915,305 2,842,991 40 102,030 - - 102,030 0 181,210 - - 181,210 0 60,760 32,063 53,576 7,184 88 122,400 61,964 60,769 61,631 50 $ 10,831,951 $ 2,062,033 $ 4,060,143 $ 6,771,808 37 F O Q. (Y C C IL M 3 CJ 0 N 0 N O C 9 Packet Pg. 96 I 6.4.a I Page 5 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) 1 SALARIES AND WAGES $ 1,953,719 $ 881,373 $ 973,322 $ 980,397 50 2 OVERTIME 95,000 48,806 49,928 45,072 53 3 BENEFITS 854,294 379,540 417,447 436,847 49 4 UNIFORMS 9,500 5,085 6,645 2,855 70 5 SUPPLIES 421,000 129,464 175,318 245,682 42 6 FUEL CONSUMED 60,000 16,382 10,335 49,665 17 7 SUPPLIES PURCHASED FOR INV OR RESALE 4,000 - - 4,000 0 8 SMALL EQUIPMENT 35,000 8,005 20,089 14,911 57 9 PROFESSIONAL SERVICES 2,286,406 579,843 1,314,151 972,255 57 10 COMMUNICATIONS 43,000 18,492 21,087 21,913 49 11 TRAVEL 5,000 32 - 5,000 0 12 EXCISE TAXES 978,000 532,529 459,832 518,168 47 13 RENTAL/LEASE 311,966 181,606 167,514 144,452 54 14 INSURANCE 182,121 184,604 174,140 7,981 96 15 UTILITIES 1,540,685 609,856 420,944 1,119,741 27 16 REPAIR & MAINTENANCE 745,630 183,319 123,903 621,727 17 17 MISCELLANEOUS 127,650 48,500 48,123 79,527 38 18 INTERFUND SUBSIDIES 7,197,114 339,196 445,070 6,752,044 6 19 MACHINERY/EQUIPMENT - - 76,610 (76,610) 0 20 CONSTRUCTION PROJECTS 15,438,495 291,951 576,192 14,862,303 4 21 GENERAL OBLIGATION BONDS 154,660 - - 154,660 0 22 REVENUE BONDS 82,840 - - 82,840 0 23 INTERGOVERNMENTAL LOANS 173,210 157,991 158,325 14,885 91 24 INTEREST 68,270 37,239 33,421 34,849 49 25 OTHER INTEREST & DEBT SERVICE COSTS - 2 543 2 399 (2 399) 0 $ 32,767,560 $ 4,636,355 $ 5,674,797 $ 27,092,763 17 BOND RESERVE FUND (424) 26 REVENUE BONDS $ 755,020 $ - $ - $ 755,020 0 27 INTEREST 1,233,110 625,592 616,542 616,568 50 $ 1,988,130 $ 625,592 $ 616,542 $ 1,371,588 31 F O Q. C C IL M 3 Cy O N O N O C 7 10 Packet Pg. 97 6.4.a Page 6 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent EQ UIPMENT RENTAL FUND (511) 1 SALARIES AND WAGES $ 266,952 $ 130,303 $ 137,363 $ 129,589 51 2 OVERTIME 2,000 8,081 824 1,176 41 3 BENEFITS 112,598 56,904 57,102 55,496 51 4 UNIFORMS 1,000 1,060 797 203 80 5 SUPPLIES 130,000 61,065 38,053 91,947 29 6 FUEL CONSUMED 1,000 - - 1,000 0 7 SUPPLIES PURCHASED FOR INVENTORY/RESALE 243,000 71,135 73,955 169,045 30 8 SMALL EQUIPMENT 58,000 1,689 279 57,721 0 9 PROFESSIONAL SERVICES 46,750 701 1,750 45,000 4 C 10 COMMUNICATIONS 3,000 1,098 1,182 1,818 39 C Q. 11 TRAVEL 1,000 255 - 1,000 0 d 12 RENTAL/LEASE 12,750 6,862 6,115 6,635 48 w 13 INSURANCE 27,848 30,167 40,270 (12,422) 145 14 UTILITIES 14,500 7,920 8,231 6,269 57 v C 15 REPAIRS& MAINTENANCE 60,000 10,471 24,237 35,763 40 = 16 MISCELLANEOUS 12,000 7,902 7,225 4,775 60 IL 17 INTERGOVERNMENTAL SERVICES 1,500,000 - - 1,500,000 0 18 MACHINERY/EQUIPMENT 678,000 456,103 41,970 636,030 6 $ 3,170,398 $ 851,714 $ 439,356 $ 2,731,042 14 TECHNOLOGY RENTAL FUND (512) M 19 SALARIES AND WAGES $ 369,264 $ 141,592 $ 139,912 $ 229,352 38 CY 20 OVERTIME 2,000 60 - 2,000 0 O 21 BENEFITS 124,590 48,438 47,519 77,071 38 Np 22 SUPPLIES 5,000 1,738 1,443 3,557 29 N 23 SMALL EQUIPMENT 137,700 28,851 38,941 98,759 28 24 PROFESSIONAL SERVICES 309,810 6,551 47,998 261,812 15 25 COMMUNICATIONS 58,770 31,450 35,795 22,975 26 TRAVEL 1,500 353 207 1,293 14 27 RENTAL/LEASE 7,490 2,419 2,245 5,245 30 d 28 REPAIRS& MAINTENANCE 367,660 148,442 216,004 151,656 59 29 MISCELLANEOUS 5,000 1,124 10,264 (5,264) 205 30 MACHINERY/EQUIPMENT 66,000 57,571 - 66,000 0 $ 1,454,784 $ 468,592 $ 540,328 $ 914,456 37 ea FIRIMEN'S PENSION FUND (617) 31 BENEFITS $ 23,000 $ 9,933 $ 12,834 $ 10,166 56 LL 32 PENSION AND DISABILITY PAYMENTS 54,500 87,615 31,215 23,285 57 >' 33 PROFESSIONAL SERVICES 1,200 - 1,007 193 84 N $ 78,700 $ 97,548 $ 45,056 $ 33,644 57 cc TOTAL EXPENDITURE ALL FUNDS $ 139,316,151 $ 37,692,549 $ 41,795,994 $ 97,520,157 30 (:J 11 Packet Pg. 98 6.4.a Page 1 of 1 C ITY O F EDMO NDS EXPENDPTURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining CITY COUNCIL OFFICE OF MAYOR HUMAN RESOURCES MUNICIPAL COURT CITY CLERK FINANCE CITY ATTORNEY NON -DEPARTMENTAL POLICE SERVICES COMMUNITY SERVICES/ECONOMIC DEV DEVELOPMENT SERVICES PARKS& RECREATION PUBLIC WORKS ADMINISTRATION FACILITIES MAINTENANCE % Spent $ 418,912 $ 206,635 $ 160,080 $ 258,832 38% 306,685 146,522 169,276 137,409 55% 740,691 289,770 335,262 405,429 45% 1,138,771 481,931 507,527 631,244 45% 726,962 343,911 378,904 348,058 52% p CL 1,289,583 612,381 795,796 493,787 62% 4' 912,540 415,167 431,895 480,645 47% c� 15,322,110 6,729,909 6,488,886 8,833,224 42% C 11,951,730 5,802,457 5,628,905 6,322,825 47% IL a 761,493 270,544 258,279 503,214 34% 3,582,847 1,357,577 1,370,746 2,212,101 38% M 4,594,969 1,882,379 1,756,039 2,838,930 38% 3 Cy 0 3,538,610 1,547,622 1,592,543 1,946,067 45% p N 3,758,153 1,086,185 1,175,527 2,582,626 31% C $ 49,044,056 $ 21,172,989 $ 21,049,664 $ 27,994,392 43% C ITY O F EDMO NDS EXPENDITURES - UTILITY- BY FUND IN SUMMARY Title 2020 Amended Budget 6/30/2019 Expenditures 6/30/2020 Expenditures Amount Remaining %Spent WATER UTILITY FUND $ 12,809,352 $ 4,613,073 $ 4,878,748 $ 7,930,604 38% STORM UTILITY FUND 10,831,951 2,062,033 4,060,143 6,771,808 37% SEWER/WWTP UTILITY FUND 32,767,560 4,636,355 5,674,797 27,092,763 17% BOND RESERVE FUND 1,988,130 625,592 616,542 1,371,588 31% $ 58,396,993 $ 11,937,053 $ 15,230,229 $ 43,166,764 26% 12 Packet Pg. 99 Page 1 of 4 C ITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL Title 2020 Amended Budget 6/30/2019 Expenditures 6/30/2020 Expenditures Amount Remaining %Spent CITY COUNCIL SALARIES $ 191,224 $ 88,782 $ 94,397 $ 96,827 49% OVERTIME 1,000 - - 1,000 0% BENEFITS 95,736 48,514 49,012 46,724 51% SUPPLIES 2,500 760 1,484 1,016 59% SMALL EQUIPMENT 1,000 342 - 1,000 0% PROFESSIONAL SERVICES 62,160 52,576 3,377 58,783 5% COMMUNICATIONS 5,000 2,764 4,372 628 87% TRAVEL 17,500 1,918 587 16,913 3% RENTAL/LEASE 12,292 6,096 6,160 6,133 50% REPAIRS✓MAINTENANCE 500 121 645 (145) 129% MISCELLANEOUS 30,000 4,762 48 29,952 0% $ 418,912 $ 206,635 $ 160,080 $ 258,832 38% OFFICEOFMAYOR SALARIES $ 222,432 $ 107,883 $ 112,214 S 110,218 50% BENEFITS 54,043 26,742 43,096 10,947 80% SUPPLIES 1,500 367 539 961 36% SMALL EQUIPMENT - - 4,199 (4,199) 0% PROFESSIONAL SERVICES 3,000 1,600 420 2,580 14% COMMUNICATION 1,400 491 614 786 44% TRAVEL 3,000 1,964 153 2,847 5% RENTAL/LEASE 16,860 6,278 7,929 8,931 47% MISCELLANEOUS 4,450 1,197 113 4,337 3% $ 306,685 $ 146,522 $ 169,276 $ 137,409 55% HUMAN RESOURCES SALARIES $ 356,658 $ 176,956 $ 184,123 $ 172,535 52% OVERTIME - 118 1,012 (1,012) 0% BENEFITS 142,458 50,064 72,443 70,015 51% SUPPLIES 18,556 2,136 3,334 15,222 18% SMALL EQUIPMENT 300 - 893 (593) 298% PROFESSIONAL SERVICES 136,471 30,023 28,951 107,520 21% COMMUNICATIONS 1,550 507 737 813 48% TRAVEL 1,000 309 500 500 50% RENTAL/LEASE 31,921 12,399 15,318 16,603 48% REPAIR/MAINTENANCE 8,380 7,571 7,832 548 93% MISCELLANEOUS 43,397 9,686 20,120 23,277 46% $ 740,691 $ 289,770 $ 335,262 $ 405,429 45% MUNIC IPAL C O URT SALARIES $ 647,030 $ 291,352 $ 315,034 $ 331,996 49% OVERTIME 800 367 70 730 9% BENEFITS 223,319 98,805 117,462 105,857 53% SUPPLIES 10,600 1,471 2,545 8,055 24% SMALL EQUIPMENT 1,000 5,155 - 1,000 0% PROFESSIONAL SERVICES 124,925 36,792 27,342 97,583 22% COMMUNICATIONS 3,550 1,195 1,100 2,450 31% TRAVEL 6,500 1,432 37 6,463 1% RENTAL/LEASE 67,947 32,027 34,323 33,624 51% REPAIR/MAINTENANCE 4,880 277 645 4,235 13% MISCELLANEOUS 25,100 13,057 8,970 16,130 36% MACHINERY/EQUIPMENT 23,120 23,120 0% $ 1,138,771 $ 481,931 $ 507,527 $ 631,244 45% 13 Packet Pg. 100 1 I 6.4.a I Page 2 of 4 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent CITY CLERK SALARIES AND WAGES $ 376,214 $ 175,343 $ 204,825 $ 171,389 54% BENEFITS 156,718 77,214 82,450 74,268 53% SUPPLIES 10,240 1,106 2,412 7,828 24% SMALL EQUIPMENT - - 1,003 (1,003) 0% PROFESSIONAL SERVICES 37,410 10,931 12,548 24,862 34% COMMUNICATIONS 40,000 15,824 4,100 35,900 10% TRAVEL 2,000 465 6 1,994 0% RENTAL/LEASE 63,850 24,414 26,396 37,454 41% REPAIRS&MAINTENANCE 32,530 33,184 41,791 (9,261) 128% MISCELLANEOUS 8,000 5,430 3,372 4,628 42% $ 726,962 $ 343,911 $ 378,904 $ 348,058 52% FINANCE SALARIES $ 870,882 $ 400,451 $ 571,613 $ 299,269 66% OVERTIME 4,500 - - 4,500 0% BENEFITS 289,923 135,482 145,316 144,607 50% SUPPLIES 7,350 2,912 2,371 4,979 32% SMALL EQUIPMENT 2,650 579 - 2,650 0% PROFESSIONAL SERVICES 9,300 349 56 9,244 1% COMMUNICATIONS 2,000 557 422 1,578 21% TRAVEL 3,100 2,055 - 3,100 0% RENTAL/LEASE 50,048 24,727 29,485 20,563 59% REPAIR/MAINTENANCE 41,480 42,499 43,963 (2,483) 106% MISCELLANEOUS 8,350 2,770 2,571 5,779 31% $ 1,289,583 $ 612,381 $ 795,796 $ 493,787 62% CITY ATPO RNEY PROFESSIONAL SERVICES $ 912,540 $ 415,167 $ 431,895 $ 480,645 47% $ 912,540 $ 415,167 $ 431,895 $ 480,645 47% NON -DEPARTMENTAL SALARIES $ 101,750 $ - $ - $ 101,750 0% BENEFITS -UNEMPLOYMENT 50,000 22,812 335 49,665 1% SUPPLIES 5,000 2,371 3,818 1,182 76% PROFESSIONAL SERVICES 11,009,120 5,503,208 5,402,245 5,606,875 49% EXCISE TAXES 6,500 1,481 5,244 1,256 81% RENTAL/LEASE 15,249 6,393 8,048 7,201 53% INSURANCE 394,124 436,448 393,746 378 100% MISCELLANEOUS 91,774 49,596 82,133 9,641 89% CONTRIBUTION TO ECA 75,000 75,000 75,000 - 100% INTERFUND SUBSIDIES 3,266,993 625,579 449,033 2,817,960 14% GENERAL OBLIGATION BOND 168,850 - - 168,850 0% INTEREST ON LONG-TERM DEBT 137,250 7,023 69,285 67,965 50% FISCAL AGENT FEES 500 - - 500 0% $ 15,322,110 $ 6,729,909 $ 6,488,886 $ 8,833,224 42% F O CL O R U C M C M a L M 7 CJ O N O N O C 7 14 Packet Pg. 101 I 6.4.a I Page 3 of 4 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining %Spent PO LIC E S ERVIC ES SALARIES $ 6,968,887 $ 3,295,695 $ 3,363,209 $ 3,605,678 48% OVERTIME 461,280 387,284 250,881 210,399 54% HOLIDAY BUYBACK 262,020 7,053 1,450 260,570 1% BENEFITS 2,769,042 1,309,612 1,340,247 1,428,795 48% UNIFORMS 80,750 47,774 42,547 38,203 53% SUPPLIES 90,500 61,406 54,286 36,214 60% SMALL EQUIPMENT 127,739 82,267 42,668 85,071 33% PROFESSIONAL SERVICES 224,548 81,328 85,088 139,460 38% COMMUNICATIONS 36,000 18,782 21,541 14,459 60% TRAVEL 29,310 20,206 2,393 26,917 8% RENTAL/LEASE 826,124 458,318 409,476 416,648 50% REPAIR/MAINTENANCE 15,180 3,828 2,123 13,058 14% MISCELLANEOUS 60,350 28,905 12,995 47,355 22% $ 11,951,730 $ 5,802,457 $ 5,628,905 $ 6,322,825 47% C O MMUNITY S ERVIC ES /EC O N DEV. SALARIES $ 357,423 $ 125,715 $ 153,842 $ 203,581 43% BENEFITS 114,637 39,392 45,035 69,602 39% SUPPLIES 7,475 5,886 6,706 769 90% SMALL EQUIPMENT 4,173 - 3,321 852 80% PROFESSIONAL SERVICES 214,400 89,416 37,935 176,465 18% COMMUNICATIONS 2,975 655 918 2,057 31% TRAVEL 2,000 - 1,020 980 51% RENTAL/LEASE 13,410 5,715 5,900 7,510 44% REPAIR/MAINTENANCE 10,500 - - 10,500 0% MISCELLANEOUS 9,500 3,763 3,603 5,897 38% MACHINERY/EQUIPMENT 25,000 25,000 0% $ 761,493 $ 270,544 $ 258,279 $ 503,214 34% DEVELOPMENT SERVICES/PLANNING SALARIES $ 1,760,943 $ 782,900 $ 857,244 $ 903,699 49% OVERTIME 1,300 5,457 12,231 (10,931) 941% BENEFITS 658,292 302,131 312,785 345,507 48% UNIFORMS 500 - - 500 0% SUPPLIES 17,100 5,039 4,601 12,499 27% SMALL EQUIPMENT 7,300 624 1,374 5,926 19% PROFESSIONAL SERVICES 886,518 158,197 70,230 816,288 8% COMMUNICATIONS 9,000 3,888 5,426 3,574 60% TRAVEL 6,800 7,834 228 6,572 3% RENTAL/LEASE 170,234 71,397 85,133 85,101 50% REPAIRS & MAINTENANCE 6,800 596 - 6,800 0% MISCELLANEOUS 58,060 19,513 21,493 36,567 37% $ 3,582,847 $ 1,357,577 $ 1,370,746 $ 2,212,101 38% ENGINEERING SALARIES $ 1,772,804 $ 836,096 $ 870,683 $ 902,121 49% OVERTIME 5,000 2,550 2,081 2,919 42% BENEFITS 701,327 347,879 351,025 350,302 50% UNIFORMS 450 - - 450 0% SMALL EQUIPMENT 2,200 - 868 1,332 39% PROFESSIONAL SERVICES 188,840 1,104 1,530 187,310 1% COMMUNICATIONS 19,600 6,850 8,285 11,315 42% TRAVEL 600 585 92 508 15% RENTAL/LEASE 134,995 60,838 66,051 68,944 49% REPAIR/MAINTENANCE 2,600 - 458 2,142 18% MISCELLANEOUS 80,000 43,770 34,538 45,462 43% $ 2,908,416 $ 1,299,672 $ 1,335,611 $ 1,572,805 46% F O CL O R U C to C IL % L M 3 CJ O N O N O C 7 15 Packet Pg. 102 I 6.4.a I Page 4 of 4 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2020 Amended 6/30/2019 6/30/2020 Amount Title Budget Expenditures Expenditures Remaining % Spent PARKS & REC REATIO N SALARIES $ 2,272,394 $ 982,976 $ 946,122 $ 1,326,272 42% OVERTIME 10,000 12,158 2,006 7,994 20% BENEFITS 864,290 380,954 360,897 503,393 42% UNIFORMS 6,275 4,468 2,406 3,869 38% SUPPLIES 137,390 68,975 82,784 54,606 60% SMALL EQUIPMENT 10,900 2,639 2,190 8,710 20% PROFESSIONAL SERVICES 620,765 130,205 87,652 533,113 14% COMMUNICATIONS 31,370 3,971 12,342 19,028 39% TRAVEL 5,270 3,410 50 5,220 1% RENTAL/LEASE 268,945 145,638 133,929 135,016 50% PUBLIC UTILITY 230,507 80,714 70,436 160,071 31% REPAIR/MAINTENANCE 29,700 17,525 16,593 13,107 56% MISCELLANEOUS 98,110 48,747 29,579 68,531 30% MACHINERY/EQUIPMENT 9,053 9,053 0 100% $ 4,594,969 $ 1,882,379 $ 1,756,039 $ 2,838,930 38% 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 $ 143,484 $ 150,156 $ 230,634 39% 200 144 - 200 0% 131,041 51,511 53,137 77,904 41% 8,600 3,203 2,579 6,021 30% 1,000 857 264 736 26% 200 42 92 108 46% 1,350 341 397 953 29% 500 1,383 - 500 0% 97,295 44,985 48,018 49,277 49% 3,318 1,500 1,595 1,723 48% 1,000 - - 1,000 0% 4,900 500 693 4,207 14% $ 630,194 $ 247,950 $ 256,932 $ 373,262 41% 787,257 381,720 393,251 394,006 50% 7,500 4,862 2,922 4,578 39% 348,852 169,707 169,027 179,825 48% 3,000 3,823 13,177 (10,177) 439% 112,000 91,048 71,917 40,083 64% 3,000 2,658 818 2,182 27% 977,444 62,447 101,114 876,330 10% 16,000 9,868 11,811 4,189 74% 1,000 6 - 1,000 0% 55,940 27,365 25,470 30,470 46% 297,700 153,253 159,205 138,495 53% 143,460 176,723 225,013 (81,553) 157% 5,000 2,706 1,802 3,198 36% 1,000,000 - - 1,000,000 0% $ 3,758,153 $ 1,086,185 $ 1,175,527 $ 2,582,626 31% $ 49,044,056 $ 21,172,989 $ 21,049,664 $ 27,994,392 43% F O CL O R U C M C IL a L M 7 CJ O N O N O C 7 16 Packet Pg. 103 I 6.4.a I City of Edmonds, WA Monthly Revenue Summary -General Fund 2020 General Fund Cumulative Monthly Budget Forecast 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 17,528,670 -8.26% June 21,647,958 2,541,125 19,628,003 -9.33% 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 973,673 233,123 998,087 2.51% June 1,219,609 245,935 1,240,599 1.72% 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. F O IZ R U C M C_ LL L M 7 Cy O N O N O C 7 7 17 Packet Pg. 104 I 6.4.a I SALES TAX SUMMARY Sales Tax Analysis By Category Current Period: June 2020 Year -to -Date Total $3,761,924 Automotive Repair, Health & Personal Care, $93,985 $126,512 Amusement & Construction Trade, Recreation, $33,284 Accommodation, $579,074 Business Services, $15,169 $385,109 Clothing and Gasoline, $16,305 Accessories,$119,449 Retail Food Stores, Communications, $160,747 $117,309 Wholesale Trade, $142,245 Misc Retail, $685,717 Others, $57,047 L Retail Automotive, $778,316 77Manufacturing, $43,504 Eating & Drinking, $408,151 Annual Sales Tax Revenue 10,000,000 8,000,000 7 395 114 $8,406,296 $8,452,715 $5,840,764 $6,741,838 $6,905,122 6,000,000 4,000,000 11 3 761 924 2,000, 000 0 201 2015 2016 2017 2018 2019 YTD 2020 18 Packet Pg. 105 I 6.4.a I 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 3,191,797 -4.00% June 3,990,697 666,076 3,761,924 -5.73% 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 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 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 49,357 395,193 10.36% June 392,813 34,720 430,775 9.66% 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. 19 Packet Pg. 106 I 6.4.a 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 66,876 309,632 -15.35% June 433,375 67,580 361,422 -16.60% 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 852,710 141,933 854,417 0.20% June 974,520 121,810 970,402 -0.42% 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. F O CL O R C C M L M 7 Cy O N O N O C 7 20 Packet Pg. 107 I 6.4.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 3,275,201 -5.93/, June 4,099,586 618,070 3,855,044 -5.97% 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 2,107,634 0.20% June 2,466,536 315,606 2,417,745 -0.42% 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. F O CL R U C M C_ M % L M 7 Cy O N O N O C 7 ZZ Packet Pg. 108 I 6.4.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 3,666,165 -6.11% June 4,601,743 696,947 4,301,071 -6.53% 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 *The monthly budget forecast columns are based on a five-year average. 22 Packet Pg. 109 I 6.4.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 -20.36% May 19,875,327 3,152,008 17,123,820 -13.84% June 24,725,220 4,849,893 21,049,664 -14.87% 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 -56.18% 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 5,129,301 -23.56% June 8,510,257 1,800,433 6,488,886 -23.75% 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. F O CL R U C M C_ M % L M 7 Cy O N O N O C 7 23 Packet Pg. 110 I 6.4.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 39,518 133,074 -16.20% June 205,911 47,121 160,080 -22.26% 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 25,177 142,030 11.88% June 151,749 24,804 169,276 11.55% 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. F O i? tC U C M C_ LL % L M 7 Cy O N O N O C 7 7 24 Packet Pg. 111 I 6.4.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 55,165 283,462 -0.52% June 355,895 70,963 335,262 -5.80% 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 465,516 100,217 422,932 -9.15% June 553,704 88,188 507,527 -8.34% 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. F O CL tC U C M C LL % L M 7 0 O N O N O C 7 25 Packet Pg. 112 I 6.4.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 58,155 210,066 -26.56% June 342,978 56,930 258,279 -24.70% 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 of Edmonds, WA Monthly Expenditure Report -City Clerk 2020 City Clerk 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 55,730 321,093 4.67% June 361,810 55,036 378,904 4.72% 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. F O CL R U C M C_ LL % L M 7 0 O N O N O C 7 7 26 Packet Pg. 113 I 6.4.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 97,864 462,422 -26.20% June 728,444 101,840 540,328 -25.82% 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 539,685 101,542 562,662 4.26% June 639,437 99,752 795,796 24.45% 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. F O CL t4 U C M C_ M % L M 7 Cy O N O N O C 7 27 Packet Pg. 114 I 6.4.a I City of Edmonds, WA Monthly Expenditure Report -City Attorney 2020 City Attorney Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 76,045 $ 76,045 $ 49,883 -34.40% February 1S2,090 76,045 142,611 -6.23% March 228,135 76,045 192,534 -1S.61% April 304,180 76,045 288,462 -5.17% May 380,225 76,045 359,660 -5.41% June 456,270 76,045 431,895 -5.34% 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 4,601,807 -3.42% June 5,757,552 992,683 5,628,905 -2.23% 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 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 --ft- Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. Z$ Packet Pg. 115 I 6.4.a I City of Edmonds, WA Monthly Expenditure Report -Development Services 2020 Development Services Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % January $ 249,933 $ 249,933 $ 241,446 -3.40% February 530,487 280,S53 461,847 -12.94% March 820,192 289,705 685,780 -16.39% April 1,114,858 294,666 922,412 -17.26% May 1,418,144 303,286 1,151,071 -18.83% June 1,697,166 279,021 1,370,746 -19.23% 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 Parks & Recreation Development Services 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 City of'Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2020 Cumulative Monthly Budget Forecast Budget Forecast YTD Actuals Variance % 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 1,472,976 -13.35% June 2,069,338 369,491 1,756,039 -15.14% 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. F O CL tC U C M C_ M % L M 7 Cy O N O N O C 7 29 Packet Pg. 116 I 6.4.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 52,522 212,944 -18.97% June 316,459 53,659 256,932 -18.81% 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 1,002,638 -32.42% June 1,740,520 256,959 1,175,527 -32.46% 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. O CL R U C M C_ LL % L M 7 Cy O N O N O C 7 30 Packet Pg. 117 I 6.4.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 1,118,106 -3.22% June 1,402,970 247,715 1,335,611 -4.80% 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 *The monthly budget forecast columns are based on a five-year average. 31 Packet Pg. 118 I 6.4.a I INVESTMENT PORTFOLIO SUMMARY City of Edmonds Investment Portfolio Detail As of June 30, 2020 Years Agency/ Investment Purchase to Par Market Maturity Coupon Issuer Type Rice Maturity Value Value Date Rate RFCS Bonds 1,999,698 0.04 2,120,000 2,119,816 07/15/20 1.60% Grant Cnty WA Bonds 4,014,120 0.51 4,000,000 4,018,960 01/01/21 1.47% First Financial CD 3,000,000 0.78 3,000,000 3,000,000 04/10/21 2.86% Port of Seattle WA Bonds 273,305 0.84 270,000 270,778 05/01/21 2.23% Grant Cnty WA Bonds 410,553 1.51 405,000 412,829 01/01/22 1.79% FFCB Bonds 1,998,548 1.96 2,000,000 2,062,848 06/14/22 1.88% Energy Northwest Bonds 1,466,077 2.00 1,345,000 261,430 07/01/22 5.00% Energy Northwest Bonds 260,748 2.00 250,000 1,469,829 07/01/22 2.95% Mason & Kitsap Cnty WA Bonds 948,084 2.42 855,000 952,393 12/01/22 5.00% FHLB Bonds 3,000,000 2.50 3,000,000 3,020,028 12/30/22 1.79% Grant Cnty WA Bonds 1,517,955 2.51 1,500,000 1,536,720 01/01/23 1.54% Grant Cnty WA Bonds 576,332 2.51 520,000 579,836 01/01/23 5.00% Seattle WA Muni Bonds 2,224,500 2.59 2,000,000 2,240,900 02/01/23 5.00% First Financial CD 2,803,516 3.38 2,803,516 2,803,516 11/15/23 2.10% Kent WA Bonds 286,648 3.42 250,000 289,203 12/01/23 5.00% Spokane County WA Bonds 259,075 4.42 250,000 263,733 12/01/24 2.10% First Financial CD 2,000,000 7.34 2,000,000 2,000,000 11/01/27 1.68% TOTAL SECURITIES 27,039,157 2.40 26,568,516 27,302,818 Washington State Local Gov't Investment Pool 25,033,286 25,033,286 Demand 0.37% Snohomish County Local Gov't Investment Pool 10,058,556 10,058,556 Demand 1.87% TOTAL PORTFOLIO $ 61,660,358 $ 62,394,659 Energy Issuer Diversification Northwest, 6% FHLB, 11% First Financial - Spokane CD, 29% County WA, 1% RFCS, 8% Cash and Investment Balances Checking, (in $ Millions) _ $1.0 , 2% Bonds, $18.8, 30% State LGIP, $25.0, 40% CD's, $7.8, 12% County _. LGIP, 32 Packet Pg. 119 1 6.4a INVESTMENT PORTFOLIO SUMMARY Annual Interest Income $1,400, 000 $1,200,000 $1,000,000 917 754 $800,000 $653,690 $600,000 $00,000 335 926 $423,816 $448,124 $200,000 $---Am 1 2015 2016 2017 2018 2019 YTD 2020 L $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 ••------- - - - - - - September November --- - - - - - - January March May Maturity Distribution and Rate of Return 5.00% 4.00% 3.00% 2.00% 1.00% 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 33 I Packet Pg. 120 GENERAL FUND OVERVIEW I 6.4.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►1111►19] 1_1WG161[a] ---- ACTUAL ---- 12/31 /2019 3/31 /2020 6/30/2020 $ 15,552,187 $ 11,855,874 $ 14,130,526 $ 355,874 266,504 416,192 1,782,149 1,782,149 1,782,149 12,187 12,187 14,687 210,221 210,221 210,221 864,491 864,491 864,491 223,581 223,581 223,581 50,000 50,000 50,000 $ 19,050,690 $ 15,265,008 $ 17,691,847 $ ---- ACTUAL ---- _ Q2 YTD 0 o Q. 2,274,651 $ (1,421,66, 149,688 60,311 (0) - 2,500 2,501 LL _ _ 21 L 0 - (0) - 0 N 0 2,426,839 $ (1,358,84, a1) *$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 ■ General Fund 12 & Subfunds 0 9 $17.05 $15.69 ■ Civic Field $13.27 6 3 I $2.00 $2.00 L c Dec 2019 Mar 2020 June 2020 *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 audited 2019 Financial Statements. 34 Packet Pg. 121 1 6.4.a GOVERNMENTAL FUNDS OVERVIEW CHANGE IN FUND FUND BALANCES BALANCES GOVERNMENTAL ---- ACTUAL ---- FUNDS ---- ACTUAL ---- 12/31 /2019 3/31 /2020 6/30/2020 Q2 YTD General Fund & Subfunds $ 19,050,690 $ 15,265,008 $ 17,691,847 $ 2,426,839 $ (1,358,84: Special Revenue 10,622,237 11,614,731 10,896,734 (717,997) 274,497 0 Debt Service - - (0) (0) (C Capital Projects 6,443,150 6,660,453 6,362,622 (297,831) (80,52f U Total Governmental Funds $ 36,116,078 $ 33,540,192 $ 34,951,202 $ 1,411,010 $ (1,164,87E c ii 21 L L CY Q N O Governmental Fund Balances -By Fund Group Governmental Fund Balances - Combined O 21 40 a- $19.05 $36.12 $34.95 D 18 17.69 35 ,General Fund & 30 15 Subfunds ii --a—Special 25 21 0 12 Revenue c 1111111— 0.62 $10.90 !� 20 9 Debt CY Service 15 — 6 $6.36 --*--Capital 10 Projects Q E 3 5 — O U _ � r c Dec 2019 Mar20 0 June 2020 Dec 2019 Mar2020 June 2020 j_ t v cv r 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 audited 2019 Financial Statements. 35 Packet Pg. 122 6.4.a SPECIAL REVENUE FUNDS OVERVIEW FUND BALANCES CHANGE IN FUND BALANCE; GOVERNMENTAL ---- ACTUAL ---- ---- ACTUAL ---- SPECIAL REVENUE 12/31/2019 3/31/2020 6/30/2020 Q2 YTD 104 - Drug Enforcement Fund $ 39,839 $ 103,012 $ 77,411 $ (25,601) $ 37,572 1 1 1 - Street Fund 1,298,473 1,058,743 1,088,447 29,704 (210,02E 112- Combined Street Const/Improve 1,421,769 2,510,488 2,197,489 (312,999) 775,72C 117 - Municipal Arts Acquis. Fund 634,011 636,762 647,244 10,482 13,23: o 118 - Memorial Street Tree 19,785 19,928 20,012 84 227 120 - Hotel/Motel Tax Revenue Fund 93,013 106,944 96,191 (10,753) 3,17E W 121 - Employee Parking Permit Fund 86,844 95,528 96,987 1,459 10,14C 122 - Youth Scholarship Fund 13,600 13,075 13,303 228 ,@ (29c 7 123 -Tourism Promotional Fund/Arts 72,101 78,166 80,804 2,638 8,701 c 125 -Real Estate Tax 2 * 2,625,364 2,683,963 2,507,321 (176,642) (118,04: LL 126 - Real Estate Excise Tax 1 2,486,325 2,426,874 2,177,940 (248,934) (308,38`. 127 - Gifts Catalog Fund 332,255 351,290 337,990 (13,300) 5,73E V 130 - Cemetery Maintenance/Improvement 260,685 244,205 255,125 10,920 (5,56C 3 136 - Parks Trust Fund 163,071 164,250 164,942 692 1,871 0 137 - Cemetery Maintenance Trust Fund 1,053,314 1,063,167 1,070,881 7,714 17,56-1 c 138 - Sister City Commission 10,129 10,191 12,734 2,543 2,60E 140 -Business Improvement Disrict 11,546 28,362 19,465 (8,897) 7,91� 141 -Affordable and Supportive Housing I'd 1 112 18,783 32,446 1 13,663 32,334 3 Total Special Revenue 1 $ 10,622,237 $ 11,613,731 $ 10,896,734 1 $ (716,997) $ 274,49-1 *$200,000 of the fund balance in Fund 125 has been reserved for Marsh Restoration Funding Special Revenue Funds 12 10 8 c •2 6 $11.61 $10.62 $10.90 4 2 REA Dec 2019 Mar 2020 June 2020 ■ Special Revenue *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 audited 2019 Financial Statements. 36 Packet Pg. 123 ENTERPRISE FUNDS OVERVIEW I 6.4.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 6/30/2020 $ 23,049,550 $ 24,053,743 $ 22,708,684 $ 12,607,151 12,584,653 11,522,128 46,572,051 47,460,885 47,580,092 843,961 843,965 843,968 - 29,880 30,710 $ 83,072,713 $ 84,973,126 $ 82,685,581 $ CHANGE IN FUND ---- ACTUAL ---- (1,345,060) $ (1,062,525) 119,207 3 830 (2,287,545) $ *$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 June 30, 2020 $47,580,092 Combined Utility Water Storm Sewer/WWTP (340,86-1 (1,085,022 1,008,04C o m 30,71 C W (387,13� 2 c c ii 21 `m CJ 0 N O N N C 7 7 $843,968 $154,816 Bond Reserve Firemen's Pension Fund *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 audited 2019 Financial Statements. 37 Packet Pg. 124 SUMMARY OVERVIEW I 6.4.a I FUND BALANCES CITY-WIDE ---- ACTUAL ---- 12/31 /2019 3/31 /2020 6/30/2020 Governmental Funds $ 36,116,077 $ 33,540,192 $ 34,951,202 $ Enterprise Funds 83,072,713 84,973,126 82,685,581 Internal Services Fund 10,803,067 10,908,350 11,259,633 Agency Funds 146,733 123,716 154,816 Total City-wide Total $130,138,590 $129,545,384 $129,051,233 1 $ CHANGE IN FUND BALANCES ---- ACTUAL ---- Q2 YTD 1,411,010 $ (1,164,87° 0 (2,287,545) (387,132 m 351,283 456,56E 0 31,100 8,084 U (494,151) $ (1,087,357 ii 21 L L CY Governmental Fund Balances (Excluding General Fund) as of June 30, 2020 N Drag 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 622 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,OOC *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 0 N after the completion of the audited 2019 Financial Statements. 38 Packet Pg. 125 1 INTERNAL SERVICE FUNDS OVERVIEW I 6.4.a I INTERNAL SERVICE FUNDS 511 - Equipment Rental Fund 512 -Technology Rental Fund Total Internal Service Funds 12,000,000 10,000,000 8,000, 000 6,000, 000 4,000, 000 2,000, 000 K:$786,798 Dec 2019 FUND BALANCES ---- ACTUAL ---- 12/31 /2019 3/31 /2020 6/30/2020 $ 10,016,269 $ 10,173,544 $ 10,412,411 $ 786,798 734,806 847,223 $ 10,803,067 $ 10,908,350 $ 11,259,633 1 $ Internal Service Fund Balances �J $734,806 Mar2020 $10,412,411 $847,223 June 2020 CHANGE IN FUND BALANCES ---- ACTUAL ---- Q2 YTD p 238,867 $ 396,14", Q. 112,417 60,42E W .@ 351,283 $ 456,56E c c ii 21 L L CY Q N O N N C ■ 511- Equipment Rental Fund ■ 512 - Technology Rental Fund *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 audited 2019 Financial Statements. 39 Packet Pg. 126 1 6.4.b GENERAL FUND CHANGES IN FUND BALANCE 2015 2016 2017 2018 2019 (Jan -June) 2020 (Jan -June) Beginning Fund Balance 6,446,380 9,359,435 9,841,718 10,273,343 11,233,278 15,552,188 Revenue Taxes 28,714,539 29,403,794 29,572,203 30,755,578 15,965,086 14,966,286 Licenses and permits 2,132,897 2,269,313 2,506,800 2,401,855 970,879 1,224,166 Intergovernmental 977,585 1,261,998 890,572 1,014,434 374,473 373,701 Charges for services 5,150,816 5,403,786 5,463,913 5,810,961 3,270,311 2,647,090 Fines and forfeitures 535,078 522,051 459,929 616,783 272,250 143,579 Investment earnings 70,045 (26,712) 154,739 273,226 200,748 143,897 Miscellaneous 435,414 441,432 471,675 931,495 187,490 111,384 Transfers in 822,175 82,695 26,300 75,884 13,150 17,900 Debt proceeds - 549,095 - - - - Sale of capital assets - 58,451 7,143 5,273 - - Insurance recoveries - - - 15,570 - - Total Revenue 38,838,549 39,965,902 39,553,274 41,901,058 21,254,387 19,628,003 Expenditures General government 8,836,333 9,969,187 9,714,867 10,288,694 5,827,484 6,130,868 Public safety 19,371,912 20,128,896 22,228,871 22,585,212 11,935,501 11,643,388 Transportation 3,600 3,600 3,600 4,779 2,924 2,924 Economic environment 1,353,548 1,313,430 1,551,152 1,460,763 742,029 806,053 Mental and physical health 69,762 70,814 126,791 178,859 75,044 117,048 Culture and recreation 3,591,029 3,773,633 3,959,731 4,331,806 1,957,406 1,822,013 c Debt service 272,793 196,663 198,361 197,694 7,023 69,285 0. a)Capital outlay 92,202 56,662 90,573 93,105 - 91053 W Transfers out 2,334,315 3,414,141 1,247,703 1,800,212 625,579 449,033 c° Debt refunding - 556,593 - - - - Total Expenditures 35,925,494 39,483,619 39,121,649 40,941,124 21,172,989 21,049,664 r- ii Prior Period Adjustments - - - - Z. Change in position L r 2,913,055 482,283 431,625 959,934 81,398 (1,421,661) Ending Fund Balance M 0 Cy 9,359,435 9,841,718 10,273,343 11,233,278 11,314,676 14,130,527 0 N O N C 7 \\edmsvr-deptfs\finance\Finance Committee\2020\Jan-June P&L 7/21/2020 Packet Pg. 127 7.1 City Council Agenda Item Meeting Date: 07/28/2020 Joint Meeting with the Planning Board Staff Lead: Shane Hope / Daniel Robles (PB Chair) Department: Planning Division Preparer: Rob Chave Background/History This is a periodic joint meeting with members of the Planning Board. Staff Recommendation Discuss matters of mutual interest with the Council to provide feedback and direction. Part of the focus should be on the Planning Board's work program for the following year. Narrative The following comprises the Planning Board's current 2020-2021 work program. This can form the basis for the discussion with the City Council to enable the Council to give specific feedback on its priorities to guide the Board's work during the next year. Please refer to the Planning Board's minutes from July 81n and February 26t" for further detail and discussion. The Planning Board approved the following on February 26th, 2020: A. PLANNING BOARD WORK PRIORITIES Development Code Updates 1 Code updates implementing the Urban Forest Management Plan (UFMP), including updates to tree regulations** 2 Code updates reflecting Climate Code Goals, including electric vehicle charging infrastructure** 3 Low -impact subdivision code updates** 4 Code updates related to sidewalks requirements for new development ** 5. Architectural Design Board (ADB) design review process 6 Neighborhood Center Plans and Implementation 7 Buildable Lands 8 Housing policies and implementation 9 Further Highway 99 Subarea Plan Implementation 10 Other periodic updates on planning activities ** Denotes highest priority items. B. UPDATES TO THE PLANNING BOARD 1 Parks and Recreation (quarterly) Packet Pg. 128 7.1 2 Housing Commission activities 3 Low-impact/stormwater review and updates 4 Puget Sound Regional Council's Vision 2050 Process 5 Capital Projects 6 Comprehensive Plan C. JOINT MEETINGS 1 City Council - High priority 2 Economic Development Commission - High priority 3 Architectural Design Board - As applicable 4 Tree Board - As applicable D. LIAISONS WITH OTHER CITIZEN BOARDS 1 Economic Development Commission - Board Member Pence 2 City Council meetings, 3-minute updates 3 Architectural Design Board - Chair Robles 4 Housing Commission - Board Member Pence 5 Planning Board Community Outreach Coordinator - Board Member Crank E. INCREASE PUBLIC ENGAGEMENT IN PLANNING BOARD TOPICS 1 Goal is to have three citizens attend/step to the lectern each meeting 2 Add agenda item to identify and contact audiences who would have an interest in NEXT meeting agenda items - City outreach content 3 Coordinate with new City staff person for Planning Board outreach 4 Encourage student member to actively encourage youth participation 5 Reach out to the Youth Commission 6 Inform 'the public of topics of interest. The Board's work program has been disrupted due to the COVID-19 pandemic. However, the Board remains committed to doing as much as possible in the months ahead. Attachments: Exhibit 1: Planning Board minutes 7-8-2020 Exhibit 1: Planning Board minutes 2-26-2020 Packet Pg. 129 7.1.a CITY OF EDMONDS PLANNING BOARD Minutes of Virtual Meeting Via Zoom July 8, 2020 Chair Robles called the meeting of the Edmonds Planning Board to order at 7:00 p.m. LAND ACKNOWLEDGEMENT FOR INDIGENOUS PEOPLES 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. BOARD MEMBERS PRESENT Daniel Robles, Chair Mike Rosen, Vice Chair Todd Cloutier Alicia Crank Nathan Monroe Carreen Nordling Rubenkonig Roger Pence BOARD MEMBERS ABSENT Matthew Cheung (excused) Conner Bryan, Student Representative READING/APPROVAL OF MINUTES STAFF PRESENT Shane Hope, Development Services Director Rob Chave, Planning Division Manager BOARD MEMBER CRANK MOVED THAT THE MINUTES OF JUNE 24, 2020 BE APPROVED AS PRESENTED. BOARD MEMBER RUBENKONIG SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY, WITH CHAIR ROBLES ABSTAINING. ANNOUNCEMENT OF AGENDA The agenda was accepted as presented. AUDIENCE COMMENTS There were no audience comments. DEVELOPMENT SERVICES DIRECTOR REPORT TO PLANNING BOARD Chair Robles referred the Board to the Development Services Director's Report that was provided in the packet. Board Member Pence noted that the report shows that the City's current population is 42,470, an increase of 300 residents. He asked how many new dwelling units were added during that same period of time. Mr. Chave agreed to contact the City Packet Pg. 130 7.1.a Clerk's Office for more information. Board Member Pence requested information about the Snohomish County Tomorrow Steering Committee's methodology for the Buildable Lands Report. Mr. Chave agreed to provide a link to the information on the Snohomish County Tomorrow website. I� 1I:�\�1�►[!i_�� � '71 II►�Il�i�L�7 :7 :� � :Z�Z!'J 7��� Mr. Chave reviewed that the Board last discussed this subject on February 26r''. This discussion is an opportunity for the Board to review its 2020 Work Program one more time in preparation for a joint meeting with the City Council on July 28r''. The Board's approved work program would be submitted as part of the meeting materials for the joint meeting. Chair Robles commented that the 2020 Work Program the Board approved in February will need to be adjusted given the time remaining in the year. He suggested they review the list of work items again, identifying those that should move forward in 2020 and those that would be carried over into 2021. Mr. Chave said another option would be identify what they hope to work on over the next year (not calendar year), and then highlight the priority items. Board Member Rubenkonig said she would like to keep the work program intact for now. As they approach the end of the year, the items they didn't get to in 2020 could be moved to the 2021 Work Program. Chair Robles agreed that the current 2020 Work Program would work well as a baseline. He commented that nothing about 2020 has been normal, and he doesn't expect the future to be any more or less normal. This makes it difficult to prioritize. Given the staffs limitations, the Board's agenda will need to operate opportunistically. While she doesn't disagree with Board Member Rubenkonig's recommendation, Board Member Crank felt it would behoove the Board to revisit the list again, identifying at least a few projects that could feasibly be accomplished in 2020. Vice Chair Rosen agreed. He recalled that one reason the Board created the 2020 Work Program was to present it to the City Council for input and direction. He observed that both Director Hope and Mr. Chave are in good positions to understand the City's priorities, and he would like to hear from them about what they believe the priorities should be. Board Member Cloutier said it is important for the Board to review the 2020 Work Program in light of the current pandemic to identify what the Board can do to help. For example, he asked if there is anything the Board could do related to City regulations and accommodations to appropriately aid homeless individuals. Also, is there anything the Board should be considering related to the hospital district? Mr. Chave agreed this is a good subject to bring up when meeting with the City Council. They've been discussing a variety of issues and may have a few ideas they want the Planning Board to investigate. Board Member Pence pointed out that City boards and commissions are still operating under the constraints imposed by the Governor that only essential and routine matters can be considered as they meet in virtual mode. They should keep this in mind as they prioritize their agenda and set aside those items that do not fit into that category until the governor changes the rules. Director Hope reviewed that the Governor placed certain restrictions on the Open Public Meetings Act in the early stages of the pandemic. The rule stipulated that government bodies could only meet to discuss issues that were necessary and routine or Covid-19 related. That rule has expired, and the City's council, boards and commissions can now discuss other issues. However, there are still restrictions that prevent regular public meetings, and the Board will need to keep these restrictions in mind as they review their work program. In addition to the restrictions on boards and commissions, staff is having to deal with additional work related to the pandemic. Also, the department was unable to move forward with hiring an additional staff person to work on planning issues. The Board reviewed the 2020 Work Plan as follows: • Planning Board Priorities Director Hope said that, in her discussions with City Council Members, a few things have been identified as particularly important: updating the tree regulations and implementing the Urban Forest Management Plan, updating the subdivision code, and updating the code to be more environmentally friendly and reduce the carbon footprint For example, adding requirements for electric vehicle charging stations and bicycle storage would make it easier for people to use alternative Planning Board Minutes July 8, 2020 Page 2 Packet Pg. 131 7.1.a means of transportation. These requirements will be especially important as new development occurs. She said staff would like to focus on these priorities. Director Hope said new projects related to the pandemic and homelessness could come up, but she isn't aware of any at this time. She agreed with Mr. Chave that the Board should discuss this issue with the City Council. She said staff would also like to move forward as quickly as possible to implement the recommendations that come from the Housing Commission's work. It is likely that these recommendations will include amendments to the Accessory Dwelling Unit (ADU) regulations. In addition, the Board will need to work on the 2020 Comprehensive Plan amendments. Board Member Rubenkonig recalled that, when the Board last discussed its 2020 Work Program, the thought was that implementing the Urban Forest Management Plan went hand -in -hand with updating the tree regulations. Director Hope said one of the recommendations in the Urban Forest Management Plan is to update the tree regulations. Board Member Rubenkonig noted that this item is already listed as the top priority. She asked if staff wants to keep that item as a top priority and further call out the tree regulations as a specific part of that discussion. Director Hope agreed that would be appropriate. Board Member Rubenkonig noted that low -impact subdivision code updates were also identified as a top priority in the 2020 Work Program. She asked if that is still staff s intent, or if the subdivision code update would be broader. Director Hope responded that the intent is to update the subdivision code to incorporate low -impact development provisions. Director Hope said sidewalk requirements for new development have been on the staffs list for a long time. The issue has come up due to concerns that some development has occurred recently without any sidewalks. This is a priority of at least some City Council Members, and it would be an appropriate topic to add to the Board's 2020 Work Program. Board Member Pence asked when Director Hope intends to hire the new planner. Director Hope said she doesn't have a timeline, and she is currently waiting for Mayor Nelson's approval. Because of the pandemic, new hiring has been put on hold for the time being. She is hoping to get clearance to hire by fall. Chair Robles summarized that it appears the Board's top priorities line up with the priorities expressed by the City Council: code updates to implement the Urban Forest Management Plan (including updates to the tree regulations), code updates reflecting climate code goals (electric vehicle charging infrastructures), and low -impact subdivision code updates. The Board agreed to add an additional item as a priority: code updates related to sidewalks requirements for new development. He suggested that the remaining items on the Board's list of priorities would likely roll into 2021. Mr. Chave suggested they put an asterisk by the top priority items with a note below indicating that they are the Board's highest priorities, and other items may have to wait until next year. • Updates to the Planning Board Board Member Rubenkonig said she doesn't want to eliminate any of the updates. Board Member Pence observed that some of the updates to the Planning Board tend to be more in-depth and ramble on longer than necessary. He suggested that the updates should be presented to the Board in a more compact form. For example, the agenda for the July 22nd meeting includes only an update from the Parks, Recreation and Cultural Services Department. He felt the update could be shortened and doesn't need to consume the entire meeting. • Joint Meetings Board Member Rubenkonig suggested the Board reconsider and prioritize the Board's meetings with other boards and commissions in 2020. Board Member Crank said it is important to keep in mind that not all boards and commissions are meeting at this time. Director Hope said that, as of this month, there are still a few groups that haven't met since the pandemic started. The Economic Development Commission met for the first time in June, but the Architectural Design Board has not met. Board Member Crank cautioned that the Board should be mindful that other groups might still be trying to catch up after Planning Board Minutes July 8, 2020 Page 3 Packet Pg. 132 7.1.a not meeting for a while. She said she would prioritize a joint meeting with the Economic Development Commission given the economic impacts associated with the pandemic. There has been a lot of discussion in the community about streets in the downtown being shut down on weekends to support local businesses and allow them to remain viable and somewhat profitable during the pandemic. She imagines that these conversations will continue, and some requests may require zoning changes and expediency will be important. Board Member Rubenkonig recommended the Board discuss this with the City Council, suggesting that the Board could meet jointly with the Economic Development Commission to consider potential zoning changes. Board Member Crank agreed that would be appropriate. Board Member Rubenkonig said she would also like to meet jointly with the Tree Board, as the Board prepares to consider potential updates to the tree regulations. Chair Robles summarized that the Board would like to prioritize their joint meetings as follows: City Council, Economic Development Commission, Tree Board, and Architectural Design Board. • Liaison's with Other Citizen Boards and Increasing Public Engagement in Planning Board Topics Board Member Rubenkonig commented that having representatives keep apprised of what is happening with other citizen boards and commissions would have no impact on the Board's ability to complete its priority projects. She felt these assignments should continue. She also felt that the Board's ideas for increasing public engagement in Planning Board topics should continue as outlined in the 2020 Work Program. • Summary Chair Robles summarized that, as discussed, the Board's top priorities are as follows: code updates to implement the Urban Forest Management Plan (including updates to the tree regulations), code updates reflecting climate code goals (electric vehicle charging infrastructures), low -impact subdivision code updates, code updates related to sidewalk requirements for new development, and review and provide recommendations on requests related to economic development during the pandemic. In addition to this work, the Board's agenda for the remainder of the year could include a few updates as needed or appropriate. The remaining items on the work program would most likely be postponed until 2021. Board Member Crank cautioned that the City Council will most likely have some opposing viewpoints on what the Board's priorities should be. Board Member Rubenkonig commented that putting in place temporary situations that the City Council might be comfortable with in accommodating businesses during the pandemic isn't going to be a permanent development code update. Therefore, it shouldn't be included on the Board's list of priorities. Instead, she felt it would be more appropriate for the Board to request an opportunity to meet jointly with the Economic Development Commission to discuss these matters and provide input to the City Council. Chair Robles cautioned that the work program should be simple, recognizing that the Board's activities will depend on the work of the Planning Department staff. Mr. Chave said the simplest approach would be to use the same list, adding an asterisk to indicate the highest priority items under "Development Code Updates" as discussed by the Board. The rest of the list could remain intact. Vice Chair Robles reminded the Board of Director Hope's comments, indicating what appears to be most important to the City Council. In addition, the Board should recognize that it is the City Council's prerogative to adjust the agenda as it sees fit. The Board agreed to utilize Mr. Chave's approach and present the document to the City Council with one additional priority (sidewalks requirements for new development) and asterisks to indicate the Board's top priorities. At the joint meeting with the City Council, Vice Chair Rosen suggested that the Board present the 2020 Work Program as quickly and simply as possible. This will give each City Council Member an opportunity to weigh in and for the Board Members to respond. Mr. Chave agreed that is good advice. He suggested the Board provide an introduction to the City Council, hitting on the highest priorities and letting the rest of it speak for itself. Planning Board Minutes July 8, 2020 Page 4 Packet Pg. 133 7.1.a Chair Robles as if there is a work statement for each of the items on the priority list. Without this information, he voiced concern that the Board Members may not be able to respond articulately to questions from City Council Members. Mr. Chave said staff would be present at the joint meeting to provide added explanations. Board Member Rubenkonig added that the February 26t' meeting minutes provide a good introduction for each of the items on the priority list. Chair Robles encouraged the Board Members to review the information prior to the joint meeting. Mr. Chave said the minutes would also be included in the City Council's packet for the joint meeting. Chair Robles agreed to reach out to the City Council President to discuss the format for the joint meeting. Director Hope advised that the joint meeting is scheduled for July 28d' at 7:00 p.m., and it will be a virtual meeting via Zoom. At this time, she doesn't know what the order of the agenda will be. She said she would send each of the Board Members a link to the Zoom meeting. REVIEW OF EXTENDED AGENDA Chair Robles announced that the July 22nd meeting agenda will include an update from the Parks, Recreation and Cultural Services Department. A joint meeting with the City Council is scheduled for July 28r''. The August 12' meeting agenda will include a discussion on development code work (electric vehicle charging infrastructure, tree regulations, etc.) It will also include an update on the permanent Flood Damage Prevention Ordinance. Two public hearings are scheduled for August 26r' on proposed changes to the Comprehensive Plan and Zoning Maps. One would change the designation of 21 properties from Single Family Resource to Single Family Urban 1. The other would change the designation for 1.04 acres from Neighborhood Commercial to Multifamily Medium Density. Lastly, Chair Robles said the September 91 agenda will include a public hearing on the permanent Flood Damage Prevention Ordinance and discussions on potential code changes (tree regulations and electric vehicle charging infrastructure). The remaining extended agenda will be formulated based on the results of the joint meeting with the City Council. Board Member Pence asked if the Board would receive briefings prior to the two public hearings on August 26t1i. Mr. Chave responded that the Board can't have separate briefings because everything has to be part of the public record for the hearings. While there are some legislative aspects, the two applications are primarily quasi-judicial in nature and appearance of fairness is very important. The Board can't have a separate discussion without the applicants being part of the it. Typically, the entire process takes place in one public hearing: staff introduction/briefing, applicant presentation, public comments, Board deliberation, and Board recommendation. The Board Members will receive information prior to the meeting to help them study and develop questions, but they can't have a separate briefing on the issues. Mr. Chave advised that staff will present a development activity report to the City Council at the end of July, and Director Hope will make a similar presentation to the Planning Board, as well. Board Member Rubenkonig referred to Board Member Pence's earlier comments related to the August 28' meeting agenda and reminded the Board that the burden is on the applicants to show that their proposed changes meet the criteria outlined in the Development Code and Comprehensive Plan. Mr. Chave advised that the staff report will review each of the criteria. PLANNING BOARD CHAIR COMMENTS Chair Robles thanked Vice Chair Rosen for leading the last two meetings. He did a great job. PLANNING BOARD MEMBER COMMENTS Vice Chair Rosen announced that $100,000 stands between the City retaining or losing its Chamber of Commerce by the end of the year. Without the Chamber, there would be no 4t1i of July parade or fireworks, no Halloween event, no car show, no Taste of Edmonds, and a variety of other activities. A fundraising campaign is currently in progress to raise the money by the end of the year to help preserve these events. Board Member Crank announced that the Economic Alliance of Snohomish County and the Everett Herald will present the Emerging Heroes Awards at a virtual event on July 9t''. She will be the keynote speaker at the event, and it is important to Planning Board Minutes July 8, 2020 Page 5 Packet Pg. 134 7.1.a note that 2 of the 12 honorees are from Edmonds. One of the honorees is Courtney Whooten, who is well known as a community organizer. One of her most recent projects was the very successful Black History Month event that was held at the Edmonds Center for the Arts. Another honoree is Craig Olsen, who is the Vice President of Sales and part owner of Washington Energy Services. She encouraged the Board Members to read about the honorees in the Everett Business Journal. Board Member Crank recalled a discussion the Board had in 2019 regarding the use of social media. She commented that the City has recently stepped up its social media game and now has a pretty active Facebook page, as well as a Twitter account. It is good to see the City communicating events and other information, especially around the pandemic. She reported that a culturally -insensitive post was made today on Facebook but has since been deleted. Her hope is that the person running the City's social media sites will get some sensitivity training. She cautioned all Board Members to be careful of how they communicate on social media. Board Member Crank pointed out that the Governor has mandated that everyone wear masks in situations where social distancing is not possible. She has subtly reached out to the City staff and leadership, asking them to consider having a diversity of masks. The ones she has been advocating for are called the smile masks, which are the clear mouth kind. There are members of the community who are deaf or hard of hearing, and this is something her work place has been pushing as they work with people with disabilities. She shared an example of the type of mask she is advocating for and agreed to share information with the Board Members and staff about where to purchase them. She encouraged the City to provide similar masks to staff members who interact with the community. ADJOURNMENT The Board meeting was adjourned at 8:14 p.m. Planning Board Minutes July 8, 2020 Page 6 Packet Pg. 135 7.1.b Vice Chair Rosen shared an example of a system he has seen used for water conservation which could apply. The objective was how to keep water -usage levels the same for a very large metropolitan area despite 10 years of growth. The best and cheapest approach was to reduce consumption by educating the public, offering rebates and encouraging people to modify their behavior. For example, a toilet has a dollar value based on the average number of times it is flushed and the amount of water that is used for each flush, and the same would be true for a frontload washing machine. Another approach was to encourage people to change their shower heads and take shorter showers. They were able to identify a formula that made it very easy to prioritize and throw dollars at because they could calculate a return on investment. Because a dollar value was identified, people were able to receive rebates when switching to more energy efficient alternatives. Within one year, the public responded so well that the program was discontinued because there wasn't enough money coming in to populate the utility. The system worked well to both visualize and track. It seems the City has been struggling with a way to calculate and track the benefits associated with each of the strategies. Chair Robles added that the City's program is also missing incentives that entice people to change behaviors. Board Member Rubenkonig said it seems odd that the City doesn't have more quantifiable ways to measure success. Vice Chair Rosen commented that the science already exists for any of the strategies and metrics in the plan that are aimed at reducing GHG. Mr. Lien advised that the Board would be kept in the loop as the Climate Action Plan is updated. PLANNING BOARD 2020 WORK PROGRAM Chair Robles reviewed that the Board has had discussions over the past few months regarding their goals and priorities for 2020. The discussion has included what the Board wants to get done this year and what the staff can support. He and Vice Chair Rosen also met with Mayor Nelson and received feedback on his priorities. The goal is to deliver the list of priorities to the City Council for feedback at a joint meeting on March 24". He referred to the draft 2020 Planning Board Work Program and briefly summarized the Board's previous discussions as follows: • Development Code Updates: The Development Code amendments will require a lot of work on behalf of staff. The list of code updates includes Urban Forest Management Plan implementation, multifamily design standards, tree regulations, climate goal implementation, subdivision code updates, further Highway 99 implementation, and buildable lands process. • Neighborhood Center Plans and Implementation. The Board is interested in pursuing the development and implementation of neighborhood plans, such as the Five Corners Subarea Plan. They discussed the design review process with a preferred role for the Architectural Design Board. The Board would also like to pursue housing policies and implementation, as directed by the Housing Commission, and electrical vehicle infrastructure and bicycle storage requirements. • Updates to the Planning Board. The Board will receive periodic updates from the Parks, Recreation and Cultural Services Manager and Housing Commission. Staff will also provide progress reports on the Puget Sound Regional Council's Vision 2050 process, the Stormwater Manual update, capital projects, and Comprehensive Plan amendments. • Outreach. The Board discussed the need to improve public outreach, which can be a topic of discussion at the joint meeting with the City Council on March 24th • Joint Meetings. The Board will meet jointly with the City Council on March 24'. The Board also expressed a desire to meet jointly with the Architectural Design Board during the 2°d quarter of 2020. In addition, the Board may meet jointly with the Tree Board and Economic Development Commission, as applicable. • Other Citizen Boards (Liaison). The Board indicated a desire for better communication with other City boards and commissions, and possibly assigning Planning Board representatives to attend their meetings and report back on applicable items. As discussed at the last meeting, the representatives would not be formal liaison assignments. Board Member Pence agreed to represent the Board with the Economic Development Commission and Housing Planning Board Minutes February 26, 2020 Page 7 Packet Pg. 136 7.1.b Commission, and Chair Robles the Architectural Design Board. They also discussed that Board Member Crank could serve as the Planning Board's Community Outreach Liaison. In addition, the Chair and/or Vice Chair will present brief updates to the City Council. Increase public engagement in Planning Board Topics. The goal is to have at least three citizens attend and comment at each meeting. The Board expressed a desire to use social media to inform the public about upcoming Planning Board topics. The City Attorney indicated this would be fine, as long as none of the Board Members share comments that give the impression they are speaking on behalf of the Board. Mayor Nelson agreed it was a good idea, and the City is hiring a part-time Public Information Officer/Communications Strategist. Chair Robles suggested that Board Member Crank work directly with this new employee on Planning Board community outreach. The Board also discussed how to increase public engagement in Planning Board topics, and one specific idea was to add an agenda item to identify and contact audiences who could have interest in the next meeting agenda. Denise Miller, Edmonds, said she represents the Edmonds Neighborhood Action Coalition and the Sierra Club, and she attends most City meetings. She is part of the Housing Commission, as well as the Mayor's Conservation Advisory Board. She attends meetings of the Tree Board and the Edmonds Port Commission. She commented that some boards and commissions form citizen subcommittees to review and provide feedback on a particular issue. This results in more buy -in and a group that can tell you what you are doing right and wrong. Transparency is one of the biggest complaints she hears, and usually it is because the information is hard to find. The City is working to improve its website, which should help. She suggested that the Board reach out to some of the community activists to hear thoughts on what the Board could do to encourage public engagement at their meetings. • Planning Board General Expectations. The Board agreed that each agenda should generally consume 90 minutes, but meetings could run longer as needed. The first half of the meeting would include public comments and presentations from the various boards and commissions, and the second half would be dedicated to deep -diving into code review, updates and revisions. The Chair and Vice Chair would support a brisk and productive pace. There is a concern about potential staff shortages. Staff s ability to support a denser Planning Board schedule might require the Board to cancel a few meetings so staff can catch up and prepare Staff Reports. Chair Robles summarized that the Board has met with staff and discussed the proposed work plan at their retreat. The Chair and Vice Chair have validated the ideas with Mayor Nelson, and they are working with staff to populate the Planning Board's calendar. They are scheduled to meet with Mayor Nelson quarterly, and a joint meeting with the City Council is scheduled for March 241. VICE CHAIR ROSEN MOVED THAT THE BOARD ACCEPT THE PROPOSED 2020 WORK PROGRAM, AS FOLLOWS: A. PLANNING BOARD PRIORITIES Development Code Updates • Code updates implementing the Urban Forest Management Plan (UFMP) • Code updates reflecting Climate Code Goals • Low -impact subdivision code updates • Further Highway 99 Subarea Plan Implementation • Buildable Lands • Neighborhood Center Plans and Implementation • Architectural Design Board (ADB) design review process • Housing policies and implementation • Electric vehicle charging infrastructure and bicycle storage requirements B. UPDATES TO THE PLANNING BOARD • Parks and Recreation (quarterly) • Housing Commission activities Planning Board Minutes February 26, 2020 Page 8 Packet Pg. 137 7.1.b • Low-impact/stormwater review and updates • Puget Sound Regional Council's Vision 2050 Process • Capital Projects • Comprehensive Plan C. JOINT MEETINGS • City Council — let Quarter (Tentative March 24t'') • Architectural Design Board — 2°a Quarter • Economic Development Commission — As applicable • Tree Board — As applicable D. OTHER CITIZEN BOARDS • Economic Development Commission — Board Member Pence • City Council meetings, 3-minute updates • Architectural Design Board — Chair Robles • Housing Commission — Board Member Pence • Planning Board Community Outreach Coordinator — Board Member Crank E. INCREASE PUBLIC ENGAGEMENT IN PLANNING BOARD TOPICS • Goal is to have three citizens attend/step to the lectern each meeting • Add agenda item to identify and contact audiences who would have an interest in NEXT meeting agenda items — City outreach content • Coordinate with new City staff person for Planning Board outreach • Encourage student member to actively encourage youth participation • Reach out to the Youth Commission • Inform the public of topics of interest. HE FURTHER MOVED THAT THE BOARD FORWARD THE PROPOSED 2020 WORK PLAN TO THE CITY COUNCIL IN ADVANCE OF THE JOINT MEETING. BOARD MEMBER CHEUNG SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. NEW BUSINESS REVIEW OF EXTENDED AGENDA Chair Robles suggested there are three potential opportunities to cancel Planning Board meetings. The Board is scheduled to meet jointly with the City Council on March 24t' and they could cancel their March 25t' meeting. The Board's April 8" meeting falls during the Easter/Passover week, and that might be a good meeting to cancel. The May 27" meeting follows Memorial Day and could also be cancelled. He agreed to discuss these dates with staff, so the Board can make a decision at their next meeting. The Board will also review the draft 2020 Work Plan one more time before meeting jointly with the City Council. Chair Robles referred to the agenda for the March 11' meeting and asked the Board for feedback on who the target audience might be. The March 1 I' agenda will include updates on the Housing Commission's Work, the Building Lands process, and the Puget Sound Regional Council (PSRC) Vision 2050 Process. He suggested that perhaps members of the Architectural Design Board (ADB) could be invited to attend. Mr. Chave suggested the Board wait to invite the ADB to attend until after the joint meeting and the Board has received feedback from the City Council. He advised that Ms. Hope would present the Housing Commission update, and Mr. Lien would present the Buildable Lands update. Mr. Chave explained that the Buildable Lands Analysis is a work program that is centered on Snohomish County working with the various cities. It is required by state law and feeds into local jurisdictions as they look at their capacity to handle growth. It is primarily a technical exercise that provides input into local jurisdiction's Comprehensive Plan processes. No Planning Board Minutes February 26, 2020 Page 9 Packet Pg. 138 8.1 City Council Agenda Item Meeting Date: 07/28/2020 Proposed Amendment to ECC 2.10.010 for Council review of appointive positions Staff Lead: Mayor Mike Nelson Department: Human Resources Preparer: Jessica Neill Neill Hoyson Background/History During the July 21, 2020 Council meeting, Council discussed an amendment to ECC 2.10.010, entitled "Review of vacancies, appointment authority and confirmation process." The proposed code amendment would create an exception to the three -candidate rule which would allow the Mayor to forward only one candidate to Council for interview and appointment should that one candidate have been performing in an "acting" capacity of the appointive office for at least 6 months. After discussion Council determined that the topic should be forwarded to the next Council meeting for action. Staff Recommendation Review and take action on proposed code changes. Narrative Staff is providing two options for code amendments for Council consideration. There is an ordinance in the packet for each option, but only one of the two ordinances should be adopted. One option is the code amendment as previously presented to Council, except that the six-month qualifying period has been reduced to three months. This change would allow confirmation to occur prior to the expiration of the acting appointment. The second option includes additional changes to provide consistency between the possibility of acting director confirmation and the timing of the mayor's recruiting obligation by allowing for a delay in active recruiting should the Mayor be considering the permanent appointment of an acting director. The second option also includes language that makes it so that any appointment of an acting director after the initial appointment would require council confirmation. Attachments: 2020-07-23 alternate ordinance adopting modification to confirmation process(Final) 2020-07-23 ordinance adopting modification to confirmation process Packet Pg. 139 8.1.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, CREATING AN EXCEPTION TO THE THREE -INTERVIEW REQUIREMENT ASSOCIATED WITH THE CITY COUNCIL' S CONFIRMATION OF THE MAYOR'S APPOINTMENT OF APPOINTIVE OFFICERS. WHEREAS, RCW 35A.12.090 states that the mayor shall have the power of appointment and removal of all appointive officers and employees; and WHEREAS, that statute also provides that confirmation by the city council of appointments of officers and employees shall be required only when the council by ordinance, provides for confirmation of such appointments; and WHEREAS, the City of Edmonds has had an ordinance requiring the confirmation of certain mayoral appointments dating back to at least 1999 (and probably dating back significantly further than that); and WHEREAS, since at least 1999, the Edmonds City Code has contained some version of a requirement to interview the top three candidates prior to confirming the mayor's appointment, but the council's practice with regard to interviewing candidates did not always conform to the code; and WHEREAS, in 2014, the code was expressly modified to create some reasonable exceptions to the three -interview requirement, exceptions which can only be implemented by a supermajority vote of the city council; and WHEREAS, the mayor has asked the city council to consider creating another exception to the three -interview requirement; and WHEREAS, the proposed exception is narrowly tailored to apply only where the mayor would like the council to confirm someone who has served the City of Edmonds in an acting director capacity for at least three months; and WHEREAS, such an exception makes sense because the mayor and council would have ample opportunity to judge the performance of such a candidate prior to confirmation, and Packet Pg. 140 8.1.a therefore, would know much more about such a candidate than could ever be learned through merely conducting an interview; and WHEREAS, the proposed exception would still require a supermajority vote of the city council to waive the three -interview requirement; and WHEREAS, other revisions to the code are necessary to allow recruitment to be deferred to allow for an acting director to be evaluated; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Sections ECC 2.10.010, entitled "Review of vacancies, appointment authority and confirmation process," and section ECC 2.10.040, entitled "Terms and extensions of terms," are hereby amended to read as follows (new text is shown in underline; deleted text is shown in 2.10.010 Review of vacancies, appointment authority and confirmation process. A. Periodically, when the city conducts a salary survey regarding its nonrepresented employees, and whenever a vacancy occurs in one of the positions listed in this chapter, the city council may review the specifications for the appointive officer position(s) and revise them as needed before acting to confirm a permanent appointment. Nothing in this subsection shall be construed to prevent the city council from reviewing such specifications at other times. The council's revising of a specification will not have any effect on a previously confirmed permanent appointment. Recruitment to fill a vacant appointive office may be postponed until after the city council acts to revise the specifications or determines them not to be in need of revision. B. The mayor or his/her designee will review all applications and determine the personts) with the highest qualifications. Any city council member, upon request to the mayor, may review aM the applications received for a vacant position. Additionally and/or alternatively, the city council may evaluate the qualifications of an applicant or candidate for public employment in executive session pursuant to RCW 42.30.110(1)(g). C. If, on occasion of a vacant appointive office, the mayor elects to propose a reorganization of the appointive offices which would alter the specifications of Packet Pg. 141 8.1.a the vacant appointive office, he shall have 60 days from the date of the vacancy to introduce a reorganization proposal to the city council along with any necessary accompanying budget amendment. If reorganization is proposed, recruitment to fill the vacant appointive office may be postponed until after the city council acts upon the reorganization proposal. D. The mayor shall appoint, subject to council confirmation, the appointive officers. The city council shall interview the top three candidates for each position prior to the mayor's appointment; provided, that the city council may waive the three -interview requirement by motion adopted by a majority plus one of the full council and may opt to interview as few as two candidates for any vacant appointive office; and further provided, that when an appointive office becomes vacant, or is about to become vacant, again within nine months of the city council's confirmation of the last mayoral appointment to that office, the city council may waive an additional round of interviews, by motion adopted by a majority plus one of the full council, and proceed immediately to confirming the appointment of a candidate interviewed by the city council during the most recent recruitment for that appointive office; and further provided, that when the may appoints someone who has served for at least three months as an acting director, pursuant to subsection E, below, the city council may, by motion adopted by majority plus one of the full council, waive the requirement to interview an,, other candidates and proceed immediately to confirming the he appointment. The mayor's appointments to all other employee positions shall not be subject to city council confirmation. E. The mayor shall have the authority to appoint, without city council confirmation, an acting director to perform the functions and duties of a vacant appointive office, subject to the term limitations described in ECC 2.10.040(B); provided, that there is budgetary authority to fill the position. The city council shall be given written notice about any such acting appointments including the effective date of the appointment. Acting directors shall be compensated pursuant to applicable ordinances and personnel policies regarding acting pay. F. The mayor shall begin recruitment of candidates to fill vacant appointive offices no later than 30 days after the latter of the two city council actions described in subsections (A) and (C) of this section; provided, that such recruitment shall not be necessary where the city council opts to make an immediate confirmation pursuant to a prior round of interviews as set forth in subsection (D) of this section; and further provided that, where the mayor appointed an acting director, recruitment of other candidates shall only be required upon the passage of four months since the appointment of the acting director without the mayor having initiated the appointment process for acting directors as outlined in ECC 2.10.010.D. 2.10.040 Terms and extensions of terms. Packet Pg. 142 8.1.a A. Permanent appointive officers shall serve without a definite term. B. The authority to hold an appointive office on an acting basis (an acting directorship) shall expire and be deemed vacant six months after the date of the acting appointment. If, during that six-month period, the administration has not been able to generate sufficient interest from suitable candidates to satisfy the city council interview requirement (see ECC 2.10.010(D)), the mayor may request an extension of acting directorship authority from the city council, in increments of no more than six months at a time, to allow the recruiting process to continue. After the initial six-month term, each extension of the acting directorship shall be subject to city council confirmation. If the initial six-month term of an acting director expires before it can be extended, any subsequent acting director appointment for that position shall require city council confirmation, notwithstanding ECC 2.10.010.E. C. Both permanent and acting appointive officers shall be at -will positions serving at the pleasure of the mayor. 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. ection 3. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM Packet Pg. 143 8.1.a JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 144 8.1.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, CREATING AN EXCEPTION TO THE THREE -INTERVIEW REQUIREMENT ASSOCIATED WITH THE CITY COUNCIL'S CONFIRMATION OF THE MAYOR'S APPOINTMENT OF APPOINTIVE OFFICERS. The full text of this Ordinance will be mailed upon request. DATED this day of , 2020. 4840-7251-8158,v. 1 6 CITY CLERK, SCOTT PASSEY Packet Pg. 145 8.1.b ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, CREATING AN EXCEPTION TO THE THREE -INTERVIEW REQUIREMENT ASSOCIATED WITH THE CITY COUNCIL' S CONFIRMATION OF THE MAYOR'S APPOINTMENT OF APPOINTIVE OFFICERS. WHEREAS, RCW 35A.12.090 states that the mayor shall have the power of appointment and removal of all appointive officers and employees; and WHEREAS, that statute also provides that confirmation by the city council of appointments of officers and employees shall be required only when the council by ordinance, provides for confirmation of such appointments; and WHEREAS, the City of Edmonds has had an ordinance requiring the confirmation of certain mayoral appointments dating back to at least 1999 (and probably dating back significantly further than that); and WHEREAS, since at least 1999, the Edmonds City Code has contained some version of a requirement to interview the top three candidates prior to confirming the mayor's appointment, but the council's practice with regard to interviewing candidates did not always conform to the code; and WHEREAS, in 2014, the code was expressly modified to create some reasonable exceptions to the three -interview requirement, exceptions which can only be implemented by a supermajority vote of the city council; and WHEREAS, the mayor has asked the city council to consider creating another exception to the three -interview requirement; and WHEREAS, the proposed exception is narrowly tailored to apply only where the mayor would like the council to confirm someone who has served the City of Edmonds in an acting director capacity for at least three months; and WHEREAS, such an exception makes sense because the mayor and council would have ample opportunity to judge the performance of such a candidate prior to confirmation, and Packet Pg. 146 8.1.b therefore, would know much more about such a candidate than could ever be learned through merely conducting an interview; and WHEREAS, the proposed exception would still require a supermajority vote of the city council to waive the three -interview requirement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Subsection D of ECC 2.10.010, entitled "Review of vacancies, appointment authority and confirmation process," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in stfike thfo g ): D. The mayor shall appoint, subject to council confirmation, the appointive officers. The city council shall interview the top three candidates for each position prior to the mayor's appointment; provided, that the city council may waive the three -interview requirement by motion adopted by a majority plus one of the full council and may opt to interview as few as two candidates for any vacant appointive office; and further provided, that when an appointive office becomes vacant, or is about to become vacant, again within nine months of the city council's confirmation of the last mayoral appointment to that office, the city council may waive an additional round of interviews, by motion adopted by a majority plus one of the full council, and proceed immediately to confirming the appointment of a candidate interviewed by the city council during the most recent recruitment for that appointive office; and further provided, that when the mayor gppoints someone who has served for at least three months as an acting director, pursuant to subsection E, below, the city council may, by motion adopted by a majority plus one of the full council, waive the requirement to interview any other candidates and proceed immediately to confirmingthe he appointment. The mayor's appointments to all other employee positions shall not be subject to city council confirmation. 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, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: Packet Pg. 147 8.1.b MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: Im JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 148 8.1.b 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, CREATING AN EXCEPTION TO THE THREE -INTERVIEW REQUIREMENT ASSOCIATED WITH THE CITY COUNCIL'S CONFIRMATION OF THE MAYOR'S APPOINTMENT OF APPOINTIVE OFFICERS. The full text of this Ordinance will be mailed upon request. DATED this day of , 2020. 4840-7251-8158,v. 1 2 CITY CLERK, SCOTT PASSEY Packet Pg. 149 8.2 City Council Agenda Item Meeting Date: 07/28/2020 2021-2026 Six -Year Transportation Improvement Program Staff Lead: Bertrand Hauss Department: Engineering Preparer: Megan Luttrell Background/History On June 9, 2020, staff presented this item to Committee of the Whole. On July 21, 2020, a public hearing was held for the 2021-2026 TIP. Staff Recommendation Approve the 2021-2026 Transportation Improvement Program. Narrative The Six Year Transportation Improvement Program (TIP) is a transportation planning document that identifies funded, partially funded, and unfunded projects that are planned or needed over the next six calendar years. The TIP also identifies the expenditures and secured or reasonably expected revenues for each of the projects included in the TIP. The City practice in preparing the TIP each year has been to keep it financially constrained the first 3 years (2021-2023), but not the last 3 years (2024-2026). RCW 35.77.010 requires each city to update and adopt their TIP prior to July 1st. This adoption date couldn't be met this year since a public hearing is needed and those haven't been allowed until recently (due to COVID-19). A copy of the adopted TIP will be submitted to Puget Sound Regional Council, Washington State Department of Transportation, and adjacent jurisdictions after City Council approval. Some of the projects in the TIP are shown as funded through secured or unsecured Federal / State grants, as well as from the local funds. Due to a shortfall in transportation funding, a number of unsecured State and Federal transportation grants have been programmed to fund projects beginning in 2024. Most transportation grants are competitive, and the success of how many grants are secured in the future will depend on other transportation needs and funding requests in the region. Projects not identified in this document may not be eligible for Federal / State funding. In response to the comment made during the Public Hearing, information was obtained for 2201h St. SW @ 841h Ave. W. Based on the 2015 Transportation Plan, the Level of Service (LOS) at 2201h St. SW @ 841h Ave. W is LOS A (intersection delay = 8 seconds) with a projected LOS B in 2035 (intersection delay = 13 seconds). This intersection currently meets our City LOS Standards (_> LOS D). Attachments: 2021-2026 TIP Resolution Packet Pg. 150 8.2 July 21st Presentation Packet Pg. 151 8.2.a City of Edmonds Six Year Transportation Improvement Program (2021-2026) Grant Opportunity Project (2021-2026) Project Name Purpose Phase(s) Total Cost Source(s) 2021 2022 2023 2024 2025 2026 New Projects (not in 2020-2025 TIP) New Projects (not in 2020-2025 TIP) & recently submitted grant Secured grant funding (shown in last year's TIP) Recently secured Grant (not shown in last year's TIP) Preservation/Maintenance Projects: 1. Annual Street Preservation Program Grind pavement, overlay, chip seal, and slurry seal Possible Grant & Local Funds Engineering & Construction $750,000 (Federal, unsecured) (Fund 125, Fund 126) (Local, unidentified) $700,000 $700,000 $700,000 $700,000 $1,420,000 $120,000 $700,000 $1,486,000 $630,000 $700,000 $1,500,000 $4,200,000 $4,406,000 2. 76th Ave. W Overlay from 196th St. SW to Olympic View Dr. Grind pavement, overlay the west side of 76th Ave. W. Lynnwood will be completing the east side of the street (within their jurisdiction). Secured Grant & Local Funds Engineering & Construction $645,000 (Federal, secured) (State) (Local, General Fund) $105,000 $45,000 $540,000 $310,000 $0 $355,000 3. Main St. Overlay from 6th Ave. to 8th Ave. Grind pavement, 2" overlay, and curb ramps upgrades Unsecured grant & Local Funds Engineering & Construction $750,000 (Federal, unsecured) (State) (Local, General Fund) $126,000 $31,000 $624,000 $156,000 $0 $187,000 4. Citywide Signal Improvements Upgrade traffic signal cabinets and improve technology Local Funds Engineering & Construction $0 (Federal) (State) (Local, unidentified) $20,000 $20,000 $20,000 $70,000 $70,000 $70,000 $0 $270,000 5. Puget Dr. @ OVD Signal Upgrades Upgrade traffic signal Possible grant & Local Funds Engineering & Construction $265,000 (Federal, unsecured) (State) (Local) $40,000 $40,000 $225,000 $225,000 $0 $265,000 6. 100th Ave. W @ 238th St. SW Signal Upgrades Rebuild traffic signal system with new signal mast arms and new vehicle detection Possible Grant Engineering & Construction $0 (Federal) (State, unsecured) (Local) $150,000 $700,000 $850,000 $0 7. Main St. @ 3rd Signal Upgrades Upgrade traffic signal Possible grant & Local Funds Engineering & Construction $325,000 (Federal, unsecured) (State) Local $50,000 $50,000 $275,000 $75,000 $0 $125,000 TOTAL $870,000 $1,570,000 $877,000 $3,200,000 $3,626,000 $3,250,000 Safety / Capacity Projects: 8. SR-99 Revitalization (Initial Project) Install raised median along the entire corridor in order to improve corridor safety (restrict left turns to / from two-way left turn onto private driveways), a HAWK signal, and Gateway Features Secured Grant & Local Funds Design, ROW, and Construction $2,000,000 (Federal, unsecured) (State, secured) (Fund 125, Fund 126) $700,000 $2,000,000 $2,110,000 $290,000 $3,000,000 $5,810,000 $290,000 9. SR-99 Revitalization Install wider sidewalks, lighting improvements, capacity improvements, and utility upgrades along entire SR-99 Corridor . Secured Grant, Possible Grant, and Local Funds Engineering ROW, & Construction $2,248,000 (Federal, unsecured) (State, secured) (Local, Traffic Impact Fee) $1,124,000 $500,000 $1,124,000 $1,500,000 $464,000 $3,000,000 $4,500,000 $964,000 10. 76th Ave. W @ 220th St. SW Intersection Improvements Re -design intersection to reduce intersection delay and improve level of service (LOS). Various utility improvements are also included in the project. Secured Grant, Possible Grant, & Local Funds Design, ROW, & Construction $6,042,000 (Federal, unsecured) (Federal, secured) Local $351,000 $74,000 $351,000 $74,000 $271,000 $66,000 $271,000 $66,000 $5,500,000 $737,000 $702,000 $1,017,000 11. 228th St. SW Corridor imrpovements from Hwy. 99 to 95th PI. W Widen roadway to add two-way left turn lane along stretch or left turn lanes at specific intersections. Install sidewalk and bike lanes. Possible grant Engineering, ROW, & Construction $0 (Federal) (Sound Transit, unsecured) (Local) $1,000,000 $1,700,000 $6,000,000 $6,000,000 $14,700,000 $0 12. SR 524 (196th St. SW) @ 88th Ave W. Intersection Improvements Design intersection improvements and addition of guardrail on the west side of intersection due to 12' vertical drop (grade. adjustment to improve sight distance to be considered). Possible Grant & Local Funds Engineering $0 (Federal) (State, unsecured) (Local, traffic impact fees) $150,000 $88,000 $150,000 $88,000 ROW acquisition ROW $0 (Federal) (State, unsecured) Local $108,000 $108,000 $108,000 $108,000 Complete intersection improvements Construction $720,000 (Federal, unsecured) (State) Local $720,000 $0 $0 13. Main St. @ 9th Ave. Installation of traffic signal or mini -roundabout. Possible grant & Local Funds Engineering & Construction $588,000 (Federal, unsecured) (State) Local, Traffic Impact Fees $88,000 $88,000 $500,000 $500,000 $0 $588,000 E a, 0 a aD E as 0 a E c 0 �a 0 a c 0 L L as X_ N co N O N N O N a N O N N O N r c as 0 M a Page 1 Packet Pg. 152 8.2.a City of Edmonds Six Year Transportation Improvement Program (2021-2026) Project Name Purpose Grant Opportunity Project Phase(s) (2021-2026) Total Cost Source(s) 2021 2022 2023 2024 2025 2026 14. Hwy. 99 @ 212th St. SW Intersection Improvements Widen 212th St. SW to add a WB and EB left turn lane. Provide protected / permissive left turn phasing for both movements shared jurisdiction with City of Lynnwood Possible Grants & Local Funds Engineering, ROW, & Construction (Federal) (State) (Local) project costs included in Hwy 99 Gateway / Revitalization project 15. Hwy. 99 @ 216th St. SW Intersection Improvements Widen 216th St. SW to add a WB and EB left turn lane. Provide protected / permissive left turn phasing for both movements. Possible Grants & Local Funds Engineering, ROW, & Construction (Federal) (State) (Local) project costs included in Hwy 99 Gateway / Revitalization project 16. Hwy. 99 @ 220th St. SW Intersection Improvements Widen 220th St .SW to add westbound right turn lane and Hwy. 99 to add 2nd southbound left turn lane. Possible Grants & Local Funds Engineering, ROW, & Construction (Federal) (State) Local project costs included in Hwy 99 Gateway / Revitalization project 17. SR-104 ITS Adaptive System Install ITS Adaptive System along SR-104 from 95th PI W to 226th St. SW Possible Grants & Local Funds Engineering, ROW, & Construction $2,000,000 (Federal, unsecured) (State) (Local) $287,000 $123,000 $1,700,000 $265,000 $0 $310,000 18. SR-104 @ 226th St. SW / 15th St. SW Intersection Improvements Extend SR-104 Westbound left turn lane and complete bicycle improvements with traffic signal improvements. Possible Grants & Local Funds Engineering, & Construction $220,000 (Federal, unsecured) (State) (Local) $20,000 $20,000 $200,000 $0 $20,000 19 Westgate / SR-104 @ 100th Ave. W Intersection Access Management Provide safety improvements within proximity to the intersection by providing better access management on all approaches Possible Grants & Local Funds Engineering, & Construction $543,000 (Federal, unsecured) (State) Local $543,000 $125,000 $0 $125,000 20. SR-104 @ 95th PI. W Intersection Improvements Provide C-Curb with left turn channelization for access management. Possible Grants & Local Funds Engineering, & Construction $207,500 (Federal, unsecured) (State) Local $32,500 $5,000 $175,000 $32,500 $0 $37,500 21. SR-104 @ 238th St. SW Intersection Improvements Install traffic signal and other intersection improvements. Possible Grants & Local Funds Engineering, ROW, & Construction $1,157,000 (Federal, unsecured) (State) (Local) $173,000 $27,000 $984,000 $154,000 $0 $181,000 TOTAL $2,125, 000 $6, 525, 000 $9, 33 7, 000 $9, 690, 500 $13, 891, 500 $3, 920, 000 Pedestrian Projects: 22. Sunset Ave. Walkway from Bell St. to Caspers St. Provide walkway on the west side of Sunset Av. w/ various utility upgrades. Secured Grant, Unsecured Grant, & Local Funds Engineering, & Construction $44,000 (Federal, secured) (Federal, unsecured) (Local, Fund 421) (Local, Fund 422) (Local, Fund 423) (Local) $44,000 $75,000 $100,000 $50,000 $5,000 $687,000 $575,000 $700,000 $150,000 $687,000 $687,000 $650,000 $800,000 $200,000 $692,000 23. Citywide Pedestrian Crossing Enhancements Install flashing pedestrian beacons, HAWK signal, or traffic signal at various locations throughout the City. Secured Grant, & Local Funds Construction $1,100,000 (Federal, secured) (State) (Local, General) $1,100,000 $270,000 $0 $270,000 24. Walnut St. from 6th Ave. S to 7th Ave. S Install sidewalk on south side of Walnut St. from 6th Ave. S to 7th Ave. S Secured Grant Engineering, & Construction $0 (Federal) (State, unsecured) (Local) $265,000 $265,000 $0 25. Maplewood Walkway from Main St. to 200th St. SW Install sidewalk on Maplewood St. from Main St. to 200th St. SW, creating connection to Maplewood Elementary and Yost Park. Possible Grant Engineering & Construction $1,800,000 (Federal, unsecured) (State) (Local) $150,000 $150,000 $1,500,000 $0 $0 26. Elm Way Walkway from 8th Ave. S to 9th Ave. S Install sidewalk on Elm Way from 8th Ave. S to 9th Ave. S, creating connections to Westgate and Sherwood Elementary Schools. Possible grant Engineering & Construction $637,000 (Federal, unsecured) (State) Local, Fund 422 $167,000 $38,000 $470,000 $155,000 $0 $193,000 27. 80th Ave. W Walkway from 212th St. SW to 206th St. SW Install sidewalk on 80th Ave. W from 212th St. SW to 206th St. SW, creating connections to Chase Lake and College Place Elementary Schools. Possible Grant Engineering & Construction $1,449,000 (Federal, unsecured) (State) (Local) $100,000 $110,000 $1,239,000 $0 $0 28. 80th Ave. W Walkway from 188th St. SW to Olympic View Dr. Install sidewalk on 80th Ave. W from 188th St. SW to Olympic View Dr. creating connections to Seaview Elementary School. Possible Grant & Local Funds Engineering & Construction $1,506,000 (Federal, unsecured) (State) (Local, Fund 422) $315,000 $125,000 $1,191,000 $504,000 $0 $629,000 E a, 0 L as E as 0 L Q E c 0 �a 0 a c 0 L a� x in W N O N N O a N O N N 0 N c 0 E �a a Page 2 Packet Pg. 153 8.2.a City of Edmonds Six Year Transportation Improvement Program (2021-2026) Project Name Purpose Grant Opportunity Project Phase(s) (2021-2026) Total Cost Source(s) 2021 2022 2023 2024 2025 2026 29. 95th PI. SW Walkway from 224th St. SW to 220th St. SW Install sidewalk on 95th PI. W from 224th St. SW to 220th St. SW to improve pedestrian safety. Possible Grant & Local Funds Engineering & Construction $0 (Federal) (State, unsecured) (Local) $100,000 $20,000 $334,000 $334,000 $434,000 $354,000 30. 232nd St. SW from 100th Ave. W to SR-104 Install sidewalk on one side of 232nd St. SW Possible Grant & Local Funds Engineering & Construction $850,000 (Federal, unsecured) (State) (Local) $130,000 $130,000 $720,000 $720,000 $0 $850,000 31 236th St. SW Walkway from SR-104 to 97th PI. W Provide sidewalk on one side of 236th St. SW Possible Grant & Local Funds Engineering & Construction $910,000 (Federal, unsecured) (State) Local $135,000 $135,000 $775,000 $775,000 $0 $910,000 32 84th Ave. W Walkway from 238th St. SW to 234th St. SW Provide sidewalk on one side of 84th Ave. W Possible Grant & Local Funds Engineering & Construction $395,000 (Federal, unsecured) (State) (Local) $75,000 $75,000 $320,000 $320,000 $0 $395,000 33. 2nd Ave. S Walkway from James St. to Main St. Provide sidewalk along short missing link. Local Funds Only Engineering & Construction $0 (Federal) (State) (Local) $40,000 $0 $40,000 34. 218th St. SW Walkway from 76th Ave. W to 84th Ave. W Install sidewalk along missing link Possible Grant & Local Funds Engineering & Construction $795,000 (Federal, unsecured) (State) (Local) $120,000 $120,000 $675,000 $675,000 $0 $795,000 35. 216th St. SW Walkway from Hwy. 99 to 72nd Ave. W Install 300' sidewalk on the north side of 216th St. SW from Hwy. 99 to 72nd Ave. W Possible Grant & Local Funds Engineering & Construction $150,000 (Federal, unsecured) (State) Local $150,000 $50,000 $0 $50,000 36. 4th Ave. Corridor Enhancement Walkway Create corridor improvements to encourage pedestrian activity along 4th Ave. N from Main St. to 3rd Ave. N (from Downtown retail to Edmonds Center for the Arts) Possible Grant & Local Funds Engineering & Construction $2,100,000 (Federal, unsecured) (State) (Local, various sources) $100,000 $100,000 $100,000 $1,000,000 $500,000 $1,000,000 $200,000 $250,000 $0 $1,150,000 37. ADA Curb Ramps Improvements Construct Citywide ADA compliant curb ramps where facilities don't exist nor meet current standards Possible Grant & Local Funds Engineering & Construction $0 (Federal) (State, unsecured) (Local, General Fund) $500,000 $500,000 $500,000 $1,500,000 $0 38. SR-104 @ 76th Ave. W Non -motorized Transportation Improvements Install ADA curb ramps, extend bike lanes,and complete signal modifications in order to improve non -motorized transportation safety. Traffic signal owned by Shoreline. Possible Grant & Local Funds Engineering & Construction $0 (Federal) (State, unsecured) (Local) $200,000 $40,000 $1,200,000 $1,400,000 $40,000 39. Pedestrian Safety Program Complete pedestrian safety improvements at pedestrian crossings such as RRFB's, Flashing LED's at stop signs, and signage. Local funds Engineering & Construction $0 (Federal) (State, unsecured) Local, unidentified $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $0 $120,000 40. Downtown Lighting Improvements Install additional street lights on both sides of Dayton St. (cobra heads combined with pedestrian lights) and other locations within proximity to Edmonds Transit Station. Possible Grant Engineering & Construction $0 (Federal) (Sound Transit, unsecured) (Local) $300,000 $1,200,000 $1,500,000 $0 41. SR-104 / Pine St Walkway: SR-104 from mid -block crossing 400' north of Pine St. to Pine St. and Pine St. from SR-104 to 9th Ave. S Complete sidewalk missing links to improve pedestrian safety and connectivity to Edmonds Transit Station. Possible Grant Engineering & Construction $0 (Federal) (Sound Transit, unsecured) (Local) $250,000 $250,000 $2,500,000 $3,000,000 $0 42. Citywide bicycle Improvements Install bike lanes along 100th Ave.W / 9th Ave. W from 244th St. SW to Walnut St. and along Bowdoin Way from 9th Ave. W to 84th Ave. W Secured Grant Engineering & Construction $0 (Federal) (Sound Transit, secured) (Local) $150,000 $1,500,000 $1,650,000 $0 TOTAL $2,290,000 $3,070,000 $4,020,000 $4,174,000 $10,707,000 $6,049,000 Traffic Calming / Non -motorized Transportation Safety Projects: 43. Traffic Calming Program / Non -Motorized Transportation Safety Traffic circles, speed cushions, radar feedback signs, bulb -outs, etc. Local Funds only Engineering & Construction $0 (Federal) (State) (Local, Unidentified) $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $0 $90,000 Ferry / Waterfront Projects 44. Ferry Storage Improvements from Dayton St. to Pine St. Provide additional ferry storage area closer to the Ferry Terminal (through striping revisions / C-Curb addition...). Possible Grant Engineering & Construction $357,000 (Federal, unsecured) (State) (Local) $357,000 $0 $0 TOTAL $0 $0 $0 $357,000 $0 $0 Traffic Planning Projects: 45. Citywide ADA Transition Plan Complete an compliance evaluation of all existing ADA curb ramps, as well as long range plan on how to address those defficiencies. Local Funds Only Engineering & Planning $0 (Federal) (State) (Local, General Funds) $150,000 $0 $150,000 46. Pavement Rating Analyse the pavement condition of all arterial, collector, $0 (Federal) E L a, 0 L a a� E as 0 L Q E c 0 :r �a 0 a c 0 L as X in W N O N N 0 N a N O N N 0 N c 0 E �a a Page 3 Packet Pg. 154 8.2.a City of Edmonds Six Year Transportation Improvement Program (2021-2026) Project Name Purpose Grant Opportunity Project Phase(s) (2021-2026) Total Cost Source(s) 2021 2022 2023 2024 2025 2026 Study and local streets to determine the stretches to be repaved as part of future annual overlays. Local Funds Only Planning $0 (State) (Local / General Funds) $30,000 $30,000 $0 47. Transportation Plan Update Update Transportation Plan (current Plan was completed in 2015) Local Funds Only Engineering & Planning $0 (Federal) (State) (Local) $175,000 $0 $175,000 TOTAL $0 $175,000 $180,000 $0 $0 $30,000 Total $89,899,000 Total Federal Total Federal (Secured) Total Federal (Unsecured) Total State Total State (Secured) Total State (Unsecured) Sound Transit (secured / unsecured Total Local Fund Total Local (Fund 112) Total Local (Fund 125 / Fund 126L Toal Local (Fund 421) Total Local (Fund 422) Total Local (Fund 423) Total Local (Traffic Impact Fees) Total Local (General Fund) Total Local (unidentified) $5,300,000 $11,355,000 $14,429,000 $17,436,500 $28,239,500 $13,264,000 $1,656,000 $2,891,000 $1,397,000 $5,675,500 $14,351,000 $5,959,000 $1,556,000 $891,000 $0 $44,000 $0 $0 $100,000 $2,000,000 $1,397,000 $5,631,500 $14,351,000 $5,959,000 $700,000 $2,110,000 $3,000,000 $1,272,000 $2,808,000 $3,500,000 $700,000 $2,110,000 $3,000,000 $0 $1,500,000 $3,000,000 $0 $0 $0 $1,272,000 $1,308,000 $500,000 $1,700,000 $4,650,000 $8,500,000 $6,000,000 $0 $0 $1,244,000 $1,704,000 $1,532,000 $4,396,000 $9,546,500 $3,805,000 $74,000 $249,000 $66,000 $751,000 $3,957,500 $1,470,000 $700,000 $990,000 $700,000 $700,000 $700,000 $700,000 $0 $0 $0 $75,000 $575,000 $0 $0 $0 $0 $263,000 $1,359,000 $0 $0 $0 $0 $50,000 $150,000 $0 $0 $0 $0 $676,000 $964,000 $0 $415,000 $410,000 $711,000 $356,000 $250,000 $30,000 $55,000 $55,000 $55,000 $1,525,000 $1,591,000 $1,605,000 a Page 4 Packet Pg. 155 8.2.b RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, APPROVING THE 2021-2026 TRANSPORTATION IMPROVEMENT PROGRAM (TIP) AND DIRECTING FILING OF THE ADOPTED PROGRAM WITH THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION. WHEREAS, RCW 35.77.010 and 36.81.121 require that each city and town is required to adopt a Transportation Improvement Program (TIP) and file a copy of such adopted program with the Washington State Department of Transportation (WSDOT); and WHEREAS, the TIP identifies all planned projects over the next 6 years, along with the appropriate funding source; now, therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The Transportation Improvement Program is hereby adopted pursuant c 0 to the requirements of RCW 35.77.010 and 36.81.121 to be effective on July 29, 2020 and to 0 N continue in full force and effect until amended. A copy of such Transportation Improvement c Program for the years 2021 to 2026 is attached hereto as Exhibit A and incorporated by this reference as fully as if herein set forth. a Section 2. The City Clerk is hereby requested and directed to file a certified copy of the Transportation Improvement Program with the Washington State Department of Transportation. -1- Packet Pg. 156 8.2.b RESOLVED this day of , 2020. ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. �. ... 0sm MAYOR, MIKE NELSON -2- Packet Pg. 157 4 Public Hearing 6-vear Transportation Improvement Program (2021-2026 TIP) July zest, 2020 Bertrand Hauss, PE Transportation Engineer ;A l > 0 0 Q E X N O N N O N E MEMOM __ Packet Pg. 158 Outline Introduction I. Construction projects in 202O II. Scheduled Construction projects (zoz1 / zozz) 111. Other projects identified in TIP IV. Recently submitted grant applications /secured grants Conclusion 01 a, EI 0 O CL cu LL r L X_ U) N O N r N 0 N 7 7 r-+ d E a Packet Pg. 159 � Puget Sound Regional Council VWashington State Department of Transportation psrc,or Introduction Revised Code of Washington (RCW) requires that each update their TIP by .July ist (however, delayed this year COVID-19 and no public hearing could be scheduled un, 8.2.c E 0 L O Q R LL r L city X due to N it now) N 0 N C O Document contains all significant transportation projects that a City possibly plans to undertake in the next six years. N City of Edmonds policy: TIP financially constrained first (3) years y E Federal Grants, State Grants, and Local funds are programmed as revenue source for TIP projects. Packet Pg. 160 8.2.c I. Construction Proiects in 2020 Annual Street Preservation Pro ram Project #� CL g E 0 L O Q Project Details L 4 lane miles of variable depth overlay along local streets throughout x the City N O (2)curb ramps upgrades (completed by City crews) N Schedule May zozo through July zozo Funding * Local funds $1.2 Million * Utility Funds $55,000 C O r R � O d N _A 3 7 I r.a hL 8.2.c E:] to Ave. W Overlay from zzoth St. SW to 212th St. SW Project Description 2" overlay of 84th Ave. W from zzoth St. SW to 21 Zth St. SW Curb ramp upgrades s Addition of Rectangular Rapid Flashing Beacons (RRFB's) at existing crosswalk near Chase Lake Elementary School Stormwater upgrades Schedule Construction Completion completed (Summer 2020) Funding STP Grant REET Utility funds $6901000 $156,000 $575,000 V fC a Packet Pg. 162 Dayton St. Walkway from 7t" Ave. 5 to 8t" Ave. S (Project #26 in 2020-2025 TIP) 8.2.c - Project Description • Complete missing sidewalk links (, 250' new sidewalk) Curb ramp upgrades with bulb outs (Dayton St. @ 81" Ave. S) rd • Incorporate into Dayton St. Utility Improvements project (from 3 Ave. S 9t" Ave. S) • Priority Project #1 in Short Walkway List from 2015 Transportation Plan - Schedule - Construction Recently completed - Funding - Complete Streets Program (TIB) --- $185,000 E O L 0- E O CL cu L d X_ U) N O N r N O L Y r N 7 7 r-+ C d E L V R a Packet Pg. 163 8.2.c Walnut St. Walkway from 3rd Ave S to 4t" Ave. S ' 2 2 2 2 2 (Protect It 5 in o o- 0 5 TIP) E 0 L - Project Description E • Complete missing sidewalk links (N 150' new sidewalk) o • Priority Project #3 in Short Walkway List from 2015 Transportation Plan 0 N L - Schedule i - Construction Summer 2020 (to be completed by PW Concrete Crew) X - Funding N Complete Grant Streets Program (TIB) N $65,000 (100% GRANT funds r N O . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .� . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . p . . . . . . . . . . . . . . . . . . . . . .+ a+ L �. N ^- p`. .� we Packet Pg. 164 8.2.c Ad m i ra I Way Crosswalk - Project Description Install mid -block crosswalk along Admiral Way with RRFB's to increase pedestrian safety - Schedule Construction - Funding - Port of Edmonds - Local Funds completed (early 2020) $19,000 $19,000 Packet Pg. 165 O Adaptive system along 220th St. SW Project Descri tion Traffic signs coordination along 2201" St. SW from I-5 off -ramp to 76t" Ave. W to reduce congestion and improve traffic flow along busy Mountlake Terrace / Edmonds corridor (N 1 mile) Schedule Construction • Funding • HSIP (Federal Grant) Summer / Fall 2020 $105,000 (90% grant -funded) Packet Pg. 166 Citywide Signal Improvements Y 9 p (Project #4) - Project Description Install Flashing Yellow Arrow for EB and WB movements at SR-104 226t" St. SW to improve intersection delay and safety - Schedule Construction - Funding - Local Funds Summer 2020 ^' $10,000 Packet Pg. 167 II. Scheduled Constructi n 2021 268.2.c ;! E Citywide Pedestrian Crossing Enhancements (Project #23) Q - Project Description Complete Citywide pedestrian crossing enhancements at (9) locations, with the following: * Rapid Rectangular Flashing Beacons (RRFB's) at (7) intersections * HAWK signal (SR-524 @a 84th Ave. W) * Fully actuated traffic signal (SR-104 @a 232nd St. SW) - Schedule Design Spring 2o18 — July 2020 ROW Spring 2019 — April zozo Construction Spring 2021 — Fall 2021 - Funding Federal Grant (Safe Routes to School Program) Local funds (approved as part of zoig Budget) Utility funds $1Y490,000 $4Z9,000 $50,000 L O CL cu L X_ U) N O N N O �I c .o M r- a I N N Packet Pg. 168 8.2.c Citywide Bicycle Improvements project (Project #42) Project Description • Install bike lanes along key corridors • 100t" Ave. W / 9th Ave. S from 238t" St. SW to Walnut St.; • Bowdoin Way from 9t" Ave. S to 84t" Ave. W; and • 228t" St. SW from 78t" Ave. to 80t" Ave. W. Schedule r' UE' UQ "IE :v: it 5i W, 1:2 ile 4nile y Edmonds Tftin s A Downtown rwr l,.rk Cent:�r Edmonds �+lkli�P-1 • Design 2020 / 2021 • ROW (if needed) 2021 • Construction 2022 `c Funding • Sound Transit Access grant • $1.85 MILLION (100% funds) F �rhh+!+•�n rr r.� n r_ 0 _ Him. 5 1. I r.. .r4r.i-4 rrim�irlk,. in i O�lob, H.S-.+: O y �.dwY N c N r7 97 en O Fmk C i+ fC r ,sr��a _� s b� Westgate •'� rr.t. � ixed Use 4 L a AlhWk FmH U) ikkmm N Poor kadl9la 2d T 51 M i Firdale Village �,,+p�� �r Mixed Use 2k_ ........ -. . a Packet Pg. 169 Downtown Lighting Improvements (Project ##40 Project Description Install Lighting Improvements within proximity to Sound Transit Station (such as Dayton St from Admiral Way to SR-104. Schedule • Design 2021-2022 • Construction TBD • Funding • Sound Transit grant (as part of ST-3) $1.5 Million 8.2.c Packet Pg. 170 IL. Other aroiects in 2021-2026 TIP a. Corridor Improvements 2281h St. SW from Highway 99 to 95th Pl. W (Project #11) SR-99 Revitalization (Initial project / Project #8) SR-99 Revitalization / Gateway (Project #9) b. Pavement Preservation Annual Street Preservation (Project #1) 76th Ave. W from 196th St. SW to Olympic View Dr. (Project #2) c. Signal Upgrades Puget Dr. @ OVD (Project #5) 2381h St. SW @ 100th Ave. W (Project #6) Main St. @ 3rd Ave. (Project # 7) 8.2.c 2021-2024 2020-2023 2024-2026 2021-2026 2021-2022 2024-2025 2024-2025 2025-2026 Packet Pg. 171 8.2.c d. Intersection Improvements 76th Ave. W @ 2201h St. SW (Project #10) 196th St. SW @ 88th Ave. W (Project #12) Main St. @ 9th Ave. (Project #13) SR-104 @ 95th Pl. W (Project #20) SR-104 @ 238th St. SW (Project #21) 2021-2025 2024-2026 2024-2025 2024-2025 2024-2025 e. Active transportation projects Sunset Ave. (Project #22) * 4t" Ave. Corridor Enhancement Walkway (Project #36) * SR-104 @a 76t" Ave. W Non -Motorized Transp. Impr. (Project #38) SR-104 / Pine St. Sidewalk (Project #41) Walkway projects within proximity to schools / parks Maplewood Dr. Walkway (Project #25) Elm Way Walkway (Project #26) Sot" Ave. Walkway from 212nd St. SW to 2o6t" St. SW (Prof. #27) 8.2.c 2024-2025 2021-2025 2024-2025 2021-2023 2024- 2026 2025-2026 2024-2026 Sot" Ave. W Walkway from 188t" St to Olympic View Dr. (Prof. #28) 2024-2025 Packet Pg. 173 a.z. III. Summary of recently submitted transportation grants (since last TIP) d 0 Amount Total Project Project Name Grant Program Phase Request Cost Citywide Bicycle Design / Improvements Sound Transit Construction $1,850,000 $1,850,000 SR-104 ITS System CMAQ Federal Design $287,000 $2,174,000 Main St. Overlay from 6th to Design / 8th STP Federal Construction $750,000 $937,500 76th Ave. W @a 22oth St. SW Intersection Improvements STP Federal ROW $543,000 $8,000,000 Hwy 99 Revitalization from 22oth St. SW to 224th St. SW STP Federal Design $2,248,000 $23,552,000 Hwy 99 (Raised Median) HSIP Construction $2,000,000 $8,150,000 Not Secured/ Secured / Final Spons y Tentative TBD Respons( c LL r L a� Secured November .X Fn N O N Tentative December' O N C 0 r Tentative December 20 c a� a, L IL Tentative December' N N Not Secured December' r c E TBD December' a 17 Packet Pg. 174 8.2.c Project Name Downtown Lighting 228th St. SW Corridor from Hwy 99 to 95th PI W Pine / SR-104 Walkway 236th St. SW Walkway from Hwy 99 to 76th Ave. W Grant Program Phase Design / Sound Transit ST-3 Construction Design / Sound Transit ST-3 Construction Design / Sound Transit ST-3 Construction Pedestrian and Design / Bicycle Program Construction Maplewood Dr. from Pedestrian and Design / Main St. to tooth St. SW Bicycle Program Construction Elm Way from 8th Ave. Safe Routes to Design / to 9th Ave. School Program Construction 8oth Ave. W from 212th Safe Routes to Design / St. SW to 216th St. SW School Program Construction TOTAL Not Amount Total Project Secured/ Secured Spongy cw Requested Cost Tentative / TBD Respo 0 L Q E $1,500,000 $1,5oo,000 Tentative August o .2 r L 0 $14,700,000 $14,70o,000 Tentative August L $3,000,000 $3,000,000 Tentative August M > X Un N O $868,000 $1,737,000 TBD July' r N O N $1,073,000 $2,500,000 r- 0 TBD July' r $637,000 $830,000 a TBD July' N 3 $1,519,000 $2,692,000 TBD July' $- 1� ,011,000 $71F622,000 a TOTAL GRANT AMOUNT SECURED/ TENTATIVE = $22,630,000 Packet Pg. 175 8.2.c Conclusion Staff recommendation * City Council approve TIP Public Hearing / Questions ? Packet Pg. 176 8.3 City Council Agenda Item Meeting Date: 07/28/2020 Approval of Sound Transit Funding Agreement for Citywide Bicycle Improvement Project Staff Lead: Bertrand Hauss Department: Engineering Preparer: Megan Luttrell Background/History On March 10, 2020, staff presented this item to the Parks and Public Works Committee. On July 21, 2020, public comment was received on the Sound Transit Funding Agreement for the Citywide Bicylce Improvement Project. Staff Recommendation Authorize Mayor to sign the System Access Project Agreement. Narrative In 2019, a Sound Transit Access grant in the amount of $1.85 Million was secured for the Citywide Bicycle Improvements project. The project will add bike lanes on both sides of the street along 1001h Ave from 2441h Street to Walnut Street, Bowdoin Way from 9th Ave to 841h Ave, and 228th Street from 78th Ave to 80th Ave. Sharrows will be added along 801h Ave from 228th Street to 220th Street (within Snohomish County). The purpose of this agreement between the City of Edmonds and Sound Transit establishes the terms and conditions for the eligible work during the duration of this agreement. The agreement includes the scope of work, deliverables, funding plan, project schedule, reporting requirements, and Sound Transit invoice forms. The design phase is scheduled to begin in September 2020. Construction is anticipated to begin in Spring 2022, if the project does not require right-of-way acquisition (to be determined during the design phase). Right-of-way acquisition (if needed) could delay the start of construction by up to one year depending on the complexity and evaluation of the property acquisition. Attachments: Sound Transit Agreement July 21st Presentation Packet Pg. 177 8.3.a SYSTEM ACCESS FUND PROJECT AGREEMENT BETWEEN THE CITY OF EDMONDS AND THE CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY FOR CITYWIDE BICYCLE IMPROVEMENTS PROJECT GA 0010-20 This Agreement, made and entered on , between the City of Edmonds (hereinafter "City'), and the Central Puget Sound Regional Transit Authority, (hereinafter "Sound Transit"); WHEREAS, the Sound Transit 3 ("STY") high capacity transit system expansion plan was approved by the voters in November 2016 and includes a $100 million System Access Program to "fund such projects as safe sidewalks and protected bike lanes, shared use paths, improved bus - rail integration, and new pick-up and drop-off areas that provide convenient access so that more people can use Sound Transit services;" WHEREAS, Sound Transit opened the System Access Fund 2019 Call for Projects in February 2019 and subsequently evaluated applications from local governments against evaluation criteria identified by the Sound Transit Executive Committee; WHEREAS, at the conclusion of the public comment period and online open house in August 2019, the Sound Transit Board of Directors approved 30 applications from 27 local governments on September 26, 2019; WHEREAS, Sound Transit and the City have a joint interest in delivering on citywide bicycle improvements, (hereinafter the "Project), which was duly approved by the Sound Transit Board as part of the System Access Program by virtue of M2019-97; NOW THEREFORE, in consideration of the terms, conditions, covenants, and performances contained herein, or attached and incorporated and made a part hereof, it is mutually agreed as follows: 1. GENERAL 1.1. Purpose. The intent of this Agreement is to establish the terms and conditions for the eligible work to be performed for the Project during the duration of this Agreement. Attached hereto as Exhibit A, is the Scope of Work and Deliverables, which outlines the activities, products and general capital improvements eligible for fundingby Sound Transit, as presented to Sound Transit in the City's application for Project funding. Funds may be expended on eligible elements listed in Exhibit A up to the not to exceed amount outlined in Section 1.2 below. System Access FundProject Agreement Page 1 of 18 GA 0010-20 Packet Pg. 178 1.2. Agreement Not -to -Exceed Amount. The total amount of the Agreement shall not exceed $1,850,000.00. No payments will be made in excess of the established not -to -exceed amount according to the Project Description outlined in Section 2.1 below. The funding amount provided by Sound Transit does not include federal funding. 2. PROJECT DESCRIPTION 2.1. The Project will extend bicycle facilities along key east -west and north -south corridors and provide an alternative mode of transportation for community members to reach both Edmonds and Mountlake Terrance Transit Centers as identified in Exhibit A, Scope of Work and Deliverables. Sound Transit funding will support two Phases: 2.1.1. Design Phase. The City will design the bicycle improvements. The Design Phase is expected to require up to $500,000.00 of the total Not -to -Exceed amount noted in Section 1.2. Any work in the Design Phase exceeding $500,000.00 must be approved by Sound Transit. To be reimbursed for the Design Phase, the City must provide the following: 1) Exhibit B, Project Funding Plan; 2) Exhibit C, Project Schedule, 3) Exhibit D, Engineer's Estimate. 2.1.2. Construction Phase. The City will construct the Project. To be reimbursed for the Construction Phase, the City must provide the following: 1) completed design plans for Sound Transit review, 2) updated Exhibit B, Project Funding Plan; 3) updated Exhibit C, Project Schedule; 4) Exhibit E, Environmental Review Certification; 5) Exhibit F, ROW Certification; 6) updated Exhibit D, Engineer's Estimate 3. PROJECT MANAGEMENT 3.1. Designated Representatives. The City and Sound Transit have designated formal points of coordination for this Agreement. The Designated Representatives shall communicate regularly to discuss the status of the tasks to be performed, to identify upcoming decisions related to the Project, to provide any information or input necessary to inform those decisions, and to resolve any issues or disputes related to the Project consistent with this Agreement. The Designated Representatives are: CITY SOUND TRANSIT Alex Krieg Deputy Director, Planning & Integration 401 S Jackson St Seattle WA 98104 206-903-7663 Alex.Krieg@soundtransit.org The Parties may change designated representatives by written notice to the other Parry during the term of the Agreement. System Access FundProject Agreement GA 0010-20 Page 2of18 Packet Pg. 179 8.3.a 3.2. Reporting Requirements. The City is required to submit Quarterly Progress Reportto Sound Transit's Designated Representative to include the below elements (Exhibit G: Template for Reporting Requirements). The report may include supporting documentation (photos, City documentation, financial information, etc.). 3.2.1. Project Update. Status of major activities including, Phase 1-Design and Phase 2- Construction, in the reporting period, both current and upcoming. 3.2.2. Assessment of on -going risks. The City will notify Sound Transit of any issues that may affect the Project Schedule and overall implementation of the Project. 3.2.3. Project Funding. Summary of expenditures during reporting period, and expected expenditures in the subsequent reporting period. 3.3. Eligible Costs. Eligible costs include actual costs identified in Exhibit A, Scope of Work and Deliverables. 3.4. Additional Project Funding. The Not -to -Exceed funding amount in Paragraph 1.2 represents approximately 100% of the total Project cost (assuming no need for right of way costs, which the City will be responsible for). The City's Funding Plan is attached as Exhibit B. 3.5. Project Schedule. The parties agree to the project schedule identified in Exhibit C, Project Schedule. The City shall complete all work and deliverables of the Project by one year after the expected project completion date shown in Exhibit C, Project Schedule, unless otherwise mutually agreed in writing by both Parties. The City is responsible fornotifying Sound Transit of any material changes to the Project Schedule and rationale for the change in writing as part of its quarterly reporting requirements. 3.6. City Work. The City is solely responsible for the environmental review, design, permitting construction, project and construction management of all applicable Project elements including, but not limited to, procurement and construction administration. The City is responsible for all costs relating to the operations or maintenance of service and capital improvements related to the Project upon its completion. The City will be the owner of the completed Project. Sound Transit is not responsible for funding any service operations or for maintenance of any improvements implemented under this Agreement. 3.7. Signage. Any identification signage that is used duringthe Project shall identify Sound Transit as a funding partner. 3.8. Design Review. The City shall provide Sound Transit the opportunity to review design plans at milestones identified in Exhibit C, Project Schedule. 3.9. Project Closeout. Before payment of the final invoice, the City and Sound Transit will meet to ensure final deliverables are complete per Exhibit A, Scope of Work and Deliverables. 4. INVOICING System Access FundProject Agreement Page 3 of 18 GA 0010-20 Packet Pg. 180 8.3.a 4.1. The City will submit quarterly invoices and supporting documentation that align with the Scope of Work and Deliverables for payment (See Exhibit H, Invoice Form). The invoices must include the Sound Transit purchase order number provided by Sound Transit. 4.2. The City will submit its invoices with the required documentation, in two .pdf files, via email to accountspayable(d,soundtransit.or (and carbon copying Sound Transit's Designated Representative). Invoices will be paid within (30) days of Sound Transit's receipt of the invoice and acceptable and complete supporting documentation. 4.3. The City agrees to submit a final invoice to Sound Transit within forty-five (45) days after the City has completed each phase of the work. 4.4. If Sound Transit determines that an invoice lacks sufficient documentation to support payment, Sound Transit will notify the City of its determination and request that the City provide additional documentation. Sound Transit may withhold payment of the invoice until supporting documentation is provided, however such approval shall not be unreasonably withheld. 5. TERM, SUSPENSION, AND TERMINATION 5.1. Term. This Agreement shall take effect upon the last date of signature by the Parties as set forth below. This Agreement shall remain in effect until 180 days following Project completion, unless extended by mutual written agreement of the Parties, superseded by a future agreement, or suspended or terminated in accordance with this Section 5. 5.2. Termination by Sound Transit. Sound Transit may terminate this Agreement under the following circumstances: 5.2.1. If work as defined in Exhibit A is not completed by one year afterthe expectedproject completion date shown in Exhibit C, Project Schedule, unless otherwise agreed to by the Parties. 5.2.2. If the City fails to make progress towards completing the Project and the City has not provided adequate assurances of its desire or ability to complete the Project and commence operations. If the Agreement is terminated under this Section 5.2, the City shall reimburse Sound Transit the full amount of all payments it made to the City under this Agreement within 90 days of the date of termination. The City may ask for an extension of time to complete the Project for good cause. Sound Transit's agreement to extend the completion will not be unreasonably withheld. 5.3. Termination by Either Party. Either Party may terminate this Agreement for cause in the event that the other Party fails to fulfill its material obligations under this Agreement in a timely manner or breaches any material provision of this Agreement and the Dispute Resolution Process has failed to reach resolution within the timelines described therein. The Party wishing to terminate this Agreement for cause will provide the other Party with notice of its intent to System Access FundProject Agreement Page 4 of 18 GA 0010-20 Packet Pg. 181 8.3.a terminate and will give the other Party an opportunity to correct the failure to perform or breach within thirty (30) days of the notice or within such longer period as may be necessary in the event that correction cannot reasonably be accomplished within thirty (30) days. If the failure orbreach is not corrected or cured, this Agreementmay be terminated by the aggrieved Party by giving ninety (90) days' notice to the other Party. 5.4. Except as provided in this Section, a termination by either Party will not extinguish or release either Party from liability for costs or obligations existing as of the date of termination. Any costs incurred prior to proper notification of termination will be borne by the Parties in accordance with the terms of this Agreement. 6. INDEMNITY 6.1. To the maximum extent permitted by law, the City will hold harmless from, and indemnify and defend Sound Transit (including its board members, officers, directors and employees) (the "Indemnified Parties") from and against any and all claims, demands, losses, lawsuits, actions, or liability of any kind or nature, arising out of or relating to the City's design, construction, maintenance or operation of the Project, including claims by the City's employees. THE CITY SPECIFICALLY ASSUMES POTENTIAL LIABILITY FOR ACTIONS BROUGHT BY THE CITY'S OWN EMPLOYEES OR FORMER EMPLOYEES AGAINST ANY INDEMNIFIED PARTY, AND FOR THAT PURPOSE THE CITY SPECIFICALLY WAIVES ALL IMMUNITY AND LIMITATIONS ON LIABILITY UNDER THE WORKERS COMPENSATION ACT, RCW TITLE 51, OR ANY INDUSTRIAL INSURANCE ACT, DISABILITY BENEFIT ACT OR OTHER EMPLOYEE BENEFIT ACT OF ANY JURISDICTION THAT WOULD OTHERWISE BE APPLICABLE IN THE CASE OF SUCH CLAIM. THIS INDEMNITY OBLIGATION SHALL NOT BE LIMITED BY ANY LIMITATION ON THE AMOUNT OR TYPE OF DAMAGES, COMPENSATION OR BENEFITS PAYABLE BY OR FOR THE CITY OR A CONTRACTOR UNDER WORKERS' COMPENSATION, DISABILITY BENEFIT OR OTHER EMPLOYEE BENEFITS LAWS. THE CITY RECOGNIZES THAT THIS WAIVER WAS SPECIFICALLY ENTERED INTO AND WAS THE SUBJECT OF MUTUAL NEGOTIATION. PROVIDED, HOWEVER, THE CITY'S WAIVER OF IMMUNITY BY THE PROVISIONS OF THIS PARAGRAPH EXTENDS ONLY TO CLAIMS AGAINST THE CITY BY SOUND TRANSIT, AND DOES NOT INCLUDE, OR EXTEND TO, ANY CLAIMS BY THE CITY'S EMPLOYEE(S) DIRECTLY AGAINST THE CITY. The foregoing indemnity applies only to the extent of the City's negligence. 6.2. The City further agrees to assume the defense of the Indemnified Parties with legal counsel acceptable to Sound Transit, whose acceptance shall notbe unreasonably withheld. In all legal or claim proceedings arising out of, in connection with, or incidental to the City's work or that of its contractors, subcontractors of any tier, suppliers, consultants and sub -consultants. The City shall pay all defense expenses, including attorney's fees, expert fees, and costs incurred directly or indirectly on account of such litigation or claims, and shall satisfy any judgment rendered in connection therewith. The City may settle any suit, claim, action cost, loss penalty or damages, subject to the approval of Sound Transit, whose approval shall not be System Access FundProject Agreement Page 5 of 18 GA 0010-20 Packet Pg. 182 8.3.a unreasonably withheld, if such settlement completely and forever extinguishes any and all liability of the Indemnified Parties. In the event of litigation between the Parties hereto to enforce the rights under this provision, reasonable attorney fees shall be allowed to the prevailing party. 6.3. Each Parry agrees to bear full responsibility for any and all tax liabilities owed that may arise in relation to this Agreement, and each Parry will fully indemnify and hold the other Parry, its officers, agents and employees harmless from any tax liability owed by the other Party arising from or related to the transactions set forth herein, including, but not limited to, any taxes, penalties, fines, and/or interest that are assessed by any tax authority against the indemnifying Party and further including all attorneys' fees and costs incurred in response to any claims or assessments by any tax authority against indemnifying Parry, its officers, agents and employees. 6.4. The obligations in this Section will survive termination or completion of this Agreement as to any claim, loss or liability arising from events occurring prior to such termination or completion. 7. AUDITS 7.1. Each Parry will maintain accounts and records, including contract and financial records that sufficiently and properly reflect all direct and indirect costs of any nature expended for work performed under this Agreement so as to ensure proper accounting for all monies paid to the City by Sound Transit. These records will be maintained for a period of six (6) years after termination orexpiration of this Agreement unless permissionto destroy the records is granted by the Office of the Archivist pursuant to RCW Chapter 40.14 and agreed to by the Parties. 7.2. The City will make all Project records available for Sound Transit inspection upon prior reasonable request. Audits may be performed by Sound Transit or its independent public accountants to ensure compliance with and enforcement of this Agreement. Should the audit determine that funds from Sound Transit have been used for expenses that were ineligible, then Sound Transit shall provide a copy of the auditor's determination to the City. The City agrees with the determination, then the City will reimburse Sound Transit the amounts found to have been ineligible. If the City disputes the auditor's determination, then the matter shall be referred to the dispute resolution process set forth in Section 9. 8. INSURANCE 8.1. Coverage. During the construction phase of any eligible elements within the Project, the City shall provide primary insurance coverage in the amounts that it deems necessary for construction projects of similar size and cost. If the City is self -insured, it shall provide to Sound Transit's risk manager a certificate of self-insurance. The City shall require their contractor(s) and sub -contractors to obtain and maintain insurance in amounts and types suitable to protect Sound Transit and the City from exposures presented by the work performed under this Agreement. The minimum insurance requirements during the entire System Access FundProject Agreement Page 6 of 18 GA 0010-20 Packet Pg. 183 8.3.a term of this Agreement are set forth below: a) Commercial General Liability in the amount of two million dollars ($2,000,000) each occurrence limit, two million dollars ($2,000,000) general aggregate limit, covering bodily injury including death, personal injury, property damage, Employers' Liability and contractual coverage endorsements, and utilize insurers and coverage forms acceptable to Sound Transit. b) Commercial Auto Liability coverage for bodily injury and property damage utilizing insurers and coverage forms acceptable to Sound Transit, with a limit of at least one million dollars ($1,000,000) combined single limit. c) Worker's Compensation insurance coverage, where applicable, shall comply with State of Washington Labor and Industries requirements. d) Builders Risk coverage will be the responsibility of all contractors and subcontractors. e) Pollution Liability (if there is any potential environmental liability exposure) in the amount of one million dollars ($1,000,000) each occurrence and two million dollars ($2,000,000) aggregate. f) Professional Liability (if there is a potential professional liability exposure) in the amount of one million dollars ($1,000,000) per claim. 8.2. Certificates. Certificates of insurance must name Sound Transit as an "Additional Insured," and shall reference the number and title of this Agreement. All insurance coverage obtained by the City or its contractors and subcontractors must name Sound Transit, its officers and employees as "additional insureds" and contain "severability of interest" (cross liability) provisions. The City's and the contractor's insurance policies shall be primary to and not contributing with any insurance or self-insurance that may be carried by Sound Transit and waive their right of Subrogation against Sound Transit. Certificates of Insurance, including the Additional Insured Endorsements, Waiver of Subrogation Endorsements and Primary and Non -Contributory Endorsements, will be provided to Sound Transit before the start of any work performed under this Agreement. 9. DISPUTE RESOLUTION 9.1. Any disputes or questions of interpretation of this Agreement or the performance of either Party under this Agreement that may arise between Sound Transit and the City shall be governed under the dispute resolution provisions in this Section 9. The Parties agree that neither Party may take or join any action in any judicial or administrative forum to challenge the other Party's performance under this Agreement until the dispute resolution process in this Section 9 has been exhausted. System Access FundProject Agreement Page 7 of 18 GA 0010-20 Packet Pg. 184 9.2. The Parties agree that cooperation and communication are essential to resolving issues efficiently. The Parties agree to use their best efforts to prevent and resolve potential sources of conflict at the lowest level possible. 9.3. Either Party may refer a dispute to the dispute resolution process by providing written notice of such referral to the other Party's Designated Representative. The Parties agree to use their best efforts to resolve disputes arising out of or related to this Agreement using good faith negotiations by engaging in the following dispute resolution process should any such disputes arise: a. Level One - Sound Transit's Designated Representative and the City's Designated Representative shall meet to discuss and attempt to resolve the dispute in a timely manner. If they cannot resolve the dispute within fourteen (14) days after referral of that dispute to Level One, either parry may refer the dispute to Level Two. b. Level Two - Sound Transit's Deputy Executive Director of the Office of Planning & Integration and the City's Departmental Leads shall meet to discuss and attempt to resolve the dispute in a timely manner. If they cannot resolve the dispute within fourteen (14) days after referral of that dispute to Level Two, either Party may refer the dispute to Level Three. Level Three - Sound Transit's Executive Director of the Planning, Environment, and Project Development Department or Designee and the City's Department Directors or Designee shall meet to discuss and attempt to resolve the dispute in a timely manner. 9.4. In the event the dispute is not resolved at Level Three within fourteen (14) days after referral of that dispute to Level Three, the Parties are free to file suit, seek any available legal remedy, or agree to alternative dispute resolution methods such as mediation. At all times prior to resolution of the dispute, the Parties shall continue to perform any undisputed obligations and make any undisputed required payments under this Agreement in the same manner and under the same terms as existed prior to the dispute. Notwithstanding anything in this Agreement to the contrary, neither Party has any obligation to participate in mediation or any other form of alternative dispute resolution following completion of Level Three of the process described herein. A Party may decline to participate in such proceeding for any reason or no reason. 10. LEGAL PROVISIONS 10.1. Warranties. By execution of this Agreement, both Parties warrant that they have the full right and authority to enter into and perform this Agreement, and that by entering into or performing this Agreement, they are not in violation of any law, regulation, or agreement; and that the execution, delivery andperformance ofthe Agreement has been duly authorized by all requisite corporate action, and that the signatories hereto, which have signed on each Parties behalf, are authorized to sign this Agreement. System Access FundProject Agreement Page 8 of 18 GA 0010-20 Packet Pg. 185 8.3.a 10.2. No waiver. Neither Party will be relieved of its obligations to comply promptly with any provision of this Agreement by reason of any failure by the other Party to enforce prompt compliance, and such failure to enforce will not constitute a waiver of rights or acquiescence in the other Parry's conduct. 10.3. Costs. Each Party will be responsible for its own costs, including legal fees, incurred in negotiating or finalizing this Agreement, unless otherwise agreed in writing by the Parties. If either Party brings any claim or lawsuit arising from this Agreement, each Party will pay all its legal costs and attorney's fees and expenses incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; however, nothing in this paragraph will be construed to limit the Parties' rights to indemnification. 10.4. Public Records. Each Party shall be responsible for its own public records and public records requests. 10.5. Notices. All notices required under this Agreement must be in writing and addressed to the Designated Representative. All notices must be either: (i) delivered in person, (ii) deposited postage prepaid in the certified mails of the United States, return receipt requested, (iii) delivered by a nationally recognized overnight or same -day courier service that obtains receipts, or (iv) delivered electronically to the other Party's Designated Representative. However, notice under Section 5, termination, must be delivered in person or by certified mail, return receipt requested. 10.6. The parties may not unreasonably withhold requests for information, approvals or consents provided for in this Agreement; provided, however, that approvals or consents required to be given by vote of the Sound Transit Board or the City Board are recognized to be legislative actions. The parties will take further actions and execute further documents, either jointly or within their respective powers and authority, to implement the intent of this Agreement. The City and Sound Transit will work cooperatively with each other to achieve the mutually agreeable goals as set forth in this Agreement. 10.7. Time is of the essence in every provision of this Agreement. Unless otherwise set forth in this Agreement, the reference to "days" shall mean calendar days unless otherwise noted. Any reference to "working days" shall exclude any legal holidays and weekend days. If any time for action occurs on a weekend or legal holiday, then the time period shall be extended automatically to the next business day. 10.8. No joint venture or partnership is formed as a result of this Agreement. No employees, agents or subcontractors of one Party shall be deemed, or represent themselves to be, employees of any other Party. 10.9. This Agreement has been reviewed and revised by legal counsel for both Parties and no presumption or rule that ambiguity shall be construed against the Party drafting the System Access FundProject Agreement Page 9 of 18 GA 0010-20 Packet Pg. 186 8.3.a document applies to the interpretation or enforcement of this Agreement. The Parties intend this Agreement to be interpreted to the full extent authorized by applicable law. 10.10.This Agreement maybe executed in several counterparts, each of which shall be deemed an original, and all counterparts together shall constitute but one and the same instrument. 10.11. Severability. In case any term of this Agreement is held invalid, illegal, or unenforceable in whole or in part, by a court of law, the Parties will reform the agreement to satisfy the original intent of the Parties. IN WITNESS WHEREOF, each of the Parties has executed this Agreement by having its authorized representative affix her/his name in the appropriate space below: SOUND TRANSIT CITY By: Kimberly Farley, Deputy CEO Date: LIN Date: Approved as to form: Approved as to form: By: Sound Transit Legal Counsel Exhibit List: Exhibit A: Scope of Work and Deliverables Exhibit B: Project Funding Plan Exhibit C: Project Schedule Exhibit D: Engineer's Estimate Exhibit E: Environmental Review Certification Exhibit F: ROW Certification Exhibit G: Template for Reporting Requirements Exhibit H: Invoice Form System Access FundProject Agreement GA 0010-20 By: City of Edmonds Legal Counsel Pagel 0of18 Packet Pg. 187 8.3.a Exhibit A: Scope of Work and Deliverables Scope ofwork • The project consists in the installation of bike lanes on both sides of the street along the following stretches: o l OOth St. SW / 9th Ave. S from Walnut St. to 244th St. SW; o Bowdoin Way from 91h Ave. S to 84th Ave. W; 0 228th St. SW from 80th Ave. W to 78th Ave. W; and o Sharrows along 80th Ave. W from 228th St. SW to 220th St. SW. Deliverables • Design Phase o Submittal of Quarterly Reports and Invoices o PS&E Submittals ■ 30% PS&E; ■ 90% PS&E; and ■ Final PS&E. o Environmental Documentation (SEPA) • Construction Phase o Submittal of Quarterly Reports and Invoices o Construction Contract Closeout documents System Access FundProject Agreement GA 0010-20 Page 11 of 18 Packet Pg. 188 8.3.a Exhibit B: Project Funding Plan The project will be 100% funded by the $1.85 Million secured Sound Transit System Access grant. Based on the preliminary engineer's estimate, the Sound Transit funds will be expended as follows: • Design Phase $350,000 • Construction Phase $1.5 Million * * * The City doesn't anticipate any ROW costs for this project but ROW needs will be confirmed during the completion of the Design Phase. If ROW acquisition is needed, the City will be responsible for covering 100% of those costs. System Access FundProject Agreement GA 0010-20 Page 12of18 Packet Pg. 189 8.3.a Exhibit C: Project Schedule Option]: Project with no ROW acquisition Design Phase • Start September 2020 • 30%PS&E February 2021 • 90% PS&E July 2021 • Final PS&E December 2021 Construction Phase • Advertisement January 2022 • Start April 2022 • Completion /Project Closeout December 2022 Option 2: Project with ROW acquisition Design Phase • Start September 2020 • 30% PS&E February 2021 • 90% PS&E October 2021 • Final PS&E February 2022 ROW Phase • Start February 2021 • Negotiations with property owners April 2021 • Completion February 2022 Construction Phase • Advertisement March 2022 • Start May 2022 • Completion /Project Closeout December 2022 System Access FundProject Agreement GA 0010-20 Page 13of18 Packet Pg. 190 8.3.a Exhibit D: Engineer's Estimate Preliminary Cast Ewmate Item auarWry unit Ll—j hAm Halt Game Casa I 1 YS Surww S2 OM $2 OW 2 1 L5 Mobiliurian $4olow $.10,0w 3 1 L5 Traffic COnV01 $75,W0 $75,0w A 1 LS OK -Du Pulicc olfdei smow $Y Cw 5 1 L5 IL5' szwo $2xw 6 1 LS 54R—rur.Libn $5,DDD $.5Xw 7 LS Removal of str luie erid pbsVuctiami $ioxu $1 006 a 25,000 1F Hen— existing uripiq; $6 $150.bOb 9 6Q,Qo0 LF 5uli: lirs•stripir• $2 ID 1 MR Sin Ibikr lone s' •fie rl smow Ularaw 11 6o Um -lik_1e—r I--ir,.,ki.g $250 $Y5,006 IY 1 LS Sw—water line Pyre yes f rdocaklnn $73Aw $100,00D 13 415 Wiik —kch basin'rerne and ate $2,5m $115,OOD 14 1 LS {{prb Mr irlutian $1Q,om $14,800 15 1 Ls TrdRe S�nal MeM rellensi+rtlr.d.Lg pule ±-binr. m diti-Liuni $285,DQfl $285,600 16 225 Ten XMA W113 $22,508 17 SG: Tan (SBC $AO S.40DO 3B 1 LS Minar [h—ghs smow $Y0,000 14 3 L ADA Pedesarian Curb Raney $75G6 $22,500 5u6iatal $1,02ko00 Design Cr timpmer (25%� $25615m I nilariun r3%j i iyear $30,a00 LbnfrrvcfkM 5UB-7ilreLL j]jI3.34b city su ll 1.5%1 $15,390 Mengyrinern Rrer}e I1Q%I $102,500 Cdnsiry lion Cngineering 110761 $1P2,500 roYAL 3,9.90 Iles; 159fi $146,99s C pM (1.5%1 j19,7Q0 P—mllii S f5%I $65y65 7ataY aFsrG,V System Access FundProject Agreement GA 0010-20 7or1i! soon D rRAnlsiT RFQuFsr I $1,8.501WO ROW cc& $200,000 TOTAL PMECT COSTS Sz. o o.uuu Page 14of18 Packet Pg. 191 Exhibit E: Environmental Review Certification 8.3.a The City of , as lead agency for purposes of the State Environmental Policy Act (SEPA), hereby certifies that the proposal described herein has undergone environmental review in accordance with all applicable SEPA rules pursuant to Chapter 197-11 Washington Administrative Code. The City of has completed the following project -level environmental review documentation and submitted to Sound Transit for review: ❑Letter of exemption from SEPA pursuant to WAC 197-11-800 ❑SEPA Environmental Checklist/Determination of Non -significance (DNS) or Mitigated DNS ❑Environmental Impact Statement ❑SEPA Addendum ❑Other: Signature of Authorized Local Government SEPA Responsible Official Sound Transit's office of Environmental Affairs and Sustainability has reviewed the provided documents checked above and authorizes the following: ❑Payment for construction (Design and Construction Agreements) ❑Environmental approval to execute agreement for construction of project (Construction Only Agreement) Signature of Corridor Environmental Manager System Access FundProject Agreement GA 0010-20 Page 15of18 Packet Pg. 192 8.3.a Exhibit F: ROW Certification The City to provide ROW Certification System Access FundProj ect Agreement GA 0010-20 Page 16 of 18 Packet Pg. 193 8.3.a Exhibit G: Template for Reporting Requirements CITYWIDE BICYCLE IMPROVEMENTS PROJECT PROJECT REPORT GA0010-20 Reporting Period: Submitted 1. Project Update. Status of major activities in the reporting period, both current and upcoming. 2. Assessment of on -going risks. The City will notify Sound Transit of any issues that may affect the Project Schedule and overall implementation of the Project. 3. Summary of expenditures during reporting period. Summary of expenditures during reporting period, and expected expenditures in the subsequent reporting period. System Access FundProject Agreement GA 0010-20 Page 17of18 Packet Pg. 194 8.3.a Exhibit H: Sound Transit Invoice Form Invoice No. Dated: TO: accountspayable(a,soundtransit.or Attention: Accounts Payable and Alex Krieg Re: Citywide Bicycle Improvements, System Access Fund Project, GA 0010-20 The City's authorized representative certifies that Sound Transit's pro rata share of costs under this invoice is $ , and is due and payable to the City in accordance with the provisions of the Agreement, and is supported by the attached invoice and supporting documentation. [Identify the elements(s), and the amounts by element, for which the amount due applies] The City makes the following representations and warranties to Sound Transit in connection with the Invoice: • All work performed to date has been, unless otherwise specifically stated by the City, performed in accordance with the terms and conditions of this Agreement. • The amount specified above has been computedin accordance with, and is due and payable under, the terms and conditions of the Agreement, has not been the subject of any previous invoice (unless disputed or rejected for payment) and is not the subject of any pending invoice from the City. Any liability of Sound Transit arising from these representations and warranties are governed by the terms and conditions of the Agreement. City of Edmonds Date: [Name, Position] System Access FundProject Agreement GA 0010-20 Page 18of18 Packet Pg. 195 8.3.b SOUND TRANSIT AGREEMENT (CITYWIDE BICYCLE IMPROVEMENTS PROJECT) JULY 21 ST, 2020 COUNCIL Packet Pg. 196 8.3.b AGENDA INTRODUCTION • PROJECT DESCRIPTION /MAP • EXISTING / PROPOSED CROSS SECTION • ACCIDENT DATA • PARKING STUDY • BIKE COUNT • SCHEDULE • SUPPORT FROM OTHER AGENCIES CONCLUSION /PUBLIC HEARING Packet Pg. 197 8.3.b r c a E a 0 L Q u INTRODUCTION m 3 2017: EDMONDS, MOUNTLAKE TERRACE, AND LYNNWOOD ADDED BIKE LANES THROUGHOUT THE TRANSPORTATION SYSTEM (THROUGH BIKE-2-HEALTH GRANT) WITH FOCUS ON NORTH / CENTRAL PART OF EDMONDS —> 7 MILES OF BIKE LANES IN EDMONDS). L 2019: SOUND TRANSIT HAD A CALL FOR PROJECTS WITH THE INTENT TO IMPROVE ACTIVE TRANSPORTATION a ACCESS TO SOUND TRANSIT STATIONS (FOR OUR PURPOSES: MLT TRANSIT STATION & EDMONDS STATION) CITY SECURED $1.85 MILLION IN GRANT FUNDING (100% SOUND TRANSIT ACCESS GRANT / NO LOCAL MAT u- 1) ALL STRETCHES IDENTIFIED IN 2015 TRANSPORTATION PLAN (ADOPTED BY COUNCIL IN 2015) PROPOSED BIKE IMPROVEMENTS WITH FOCUS ON SOUTH SIDE / CENTRAL PART OF EDMONDS o • 1 OOT" AVE. W / 9T" AVE. N; 0 s ev .r • BOWDOIN WAY; N • 228T" ST. SW SW; AND a • 80T" AVE. W. N c d E s r Q Packet Pg. 198 8.3.b CITYWIDE BICYCLE IMPROVEMENTS KEY Proposed Shariows Proposed Bike Lane r r. . Existing Sharrows 1118116, Existing Bike Lane '-sees, Existing Bike Path PROJECT DESCRIPTION a 1 mile . LASI €RS 5T 1 /2 mile - 1 /4 mile Edmonds m+ ' m+ MAIN ST ' Transit ' downtown I ro*P„k I Cent==r Edmonds ALNUT S �PO°� \ w i a 290TH ST 5w � t ..rrralr a no r rib MR _ moods - Community �I Cdlepe Pork y �� 3n .1.j 1, ON , 12TH 5; rSw �anrn.an l..>ra rnn. Edmonds _7 Wood..ay� ¢ Chase Lake Be—ntry w�- ,1 mile - � Sher..00d ���� 228 TH y /� mile �- Westgate alAlarra yw 228TH ST SW HemeMary : fixed Use ��� ., :�1 1/4lhile ` Wood—y Athletic Field Hickm o Pork Mountlake -! :A I i 135TH PL Terrace + �� SM' huuuara.. N'ad ronn %RTH51 SW .� ' \ Transit , �••� K 8 .• 1 \ - 1 Malhay-BOl�lh er - \ `, Center ' Firdale Village pork e - Mixed Use" 244TH ST SN El Packet Pg. 199 8.3.b Proposed Sharrows Proposed Bike Lane Existing Sharrows Existing Bike Lane Existing Bike Path i I MAIN ST ' I Downtown I Yost Park I Edmonds W NU and Pool i C � i i 111111111111114 Westgate Elementry a S 1„ W AY Alld� 3r111■ 00011111■r■1111118 11jTH rr1E Edmonds 3-. !C WoodwayL"' Q. Q Chase Lake H.S. �= 1- Elementry nr c m 228T- Sherwood Westgate 11i11111A Elementary fixed Use , V�. .r wood -way . . . .r Athletic Field ` . .I �I Hickman l Park Madrona 238TH ST SW • K-8• t AO t 0 F i r d a l e Village Ma10 ti�ay-Ballinger • t�" Park •••:;F Mixe- A , pSs vv To existing bike lanes in Shorel'ine 1 Packet Pg. 200 8.3.b CRO55 SECTIONS 100th Ave. W from 238th St. SW to north of SR-104 EXIST EXISTING CURB R.O.W. 2.5 EXISTING EXISTING SIDEWALK TRAVELLANE 30,0' L EXISTING PAVEMENT 11.0' EXISTING TRAVELLANE - 11.0' - EXISTING TRAVELLANE Two Travel lanes in both directions q EXISTING SECTION . i - EXISTING EXISTING TRAVELLANE SIDEWALK 30 Y J Packet Pg. 201 8.3.b I V 5 0' EXISTING EXIST EXISTINGCURB PAVEMENT EXIST R.O.W. R.D w xs' s.s 13V �� tts io.o' ii.a ssr 551 xs EXISTING BIKE TRAVELLANE TWO-WAY TRAVELLANE BIKE EXISTING SIDEWALK LANE LEFT TURN LANE LANE SIDEWALK 30.0' 3♦1.0' L .-i _ O STRIPING -ONLY SECTION PROPOSED SECTION a 0 Road diet (one lane in each direction with two-way left turn lane and bike lanes) 4 *Sections within signalized intersections (such as SR-104 @ 100t" Ave. W) to be re-evaluated during design phase E E s r Q Packet Pg. 202 8.3.b EXISTING CONDITIONS WITH (2) TRAVEL LANES IN EACH DIRECTION al Packet Pg. 203 8.3.b .0 PROPOSED CONDITIONS WITH TWO-WAY LEFT TURN LANE AND BIKE L ANES Packet Pg. 204 8.3.b RESULTS FROM RECENT /SIMILAR CONVERSION ALONG 76THAVE, W FROM 220rH rO 2 1 2rH • AVERAGE DAILY TRAFFIC (ADT) • 76T" AVE: 1 1,500 VEHICLES PER DAY • 1 OOT" AVE. W (SOUTH OF SR-104): 9,000 VEHICLES PER DAY • 1 OOT" AVE. W (NORTH OF SR-104): 5,000 VEHICLES PER DAY • SAFETY IMPROVEMENTS FOR ENTIRE TRANSPORTATION SYSTEM • BIKE LANES (CYCLIST WITH OWN FACILITY) • VEHICLE SPEED REDUCTIONS (TRAFFIC CALMING) WITH MORE CONSISTENT PACE (SPEEDING ON- GOING ISSUES ALONG 1 OOT" AVE .W); • SAFER CORRIDOR DUE TO REDUCTION OF LANE CHANGES WHEN GOING AROUND LEFT TURN VEHICLES: • NO INCREASE IN TRAVEL TIME; • PEDESTRIANS IMPROVEMENTS => BIKE LANES PROVIDE SEPARATION BETWEEN VEHI PEDESTRIANS; AND • SUPPORTS COMPLETE STREETS. Packet Pg. 205 8.3.b Ex. Cross Section along 100t" from SR-104 to Walnut St & Bowdoin Way from 100t" to 84tn EXIST �E%ISTING CURB E1fISTNG EXIS7 R.O.W. R4T R O.W. 2S 5.5' 80' T tItl I1 Y SIC,- E%ISTING E%1STING EXISTING EX E%ISTIIw E%1STING SIDEWALK PARKING TRAVEL LANE TRAVEL LANE PARKING SIDEWALK 300 300 Packet Pg. 206 8.3.b PROPOSED CONDITIONS ALONG 100r" AND BOWDOIN WAY E%i$TIHG CURB PAVE4ENT ROW ROW 27' EL �'L�—B-KoE no ,s ib' E7cI7T1N0 BN(E ?RAVEL LATE TRAVEL LANE LAN PASkING LANE E%IEWAL s�vwuc LANE II LANE soEv+ALK 90V T ]0a Prop. Conditions with bike lanes on both sides of street / parking on one side (parking alternating from one side of street to other) Packet Pg. 207 8.3.b lor Google Proposed conditions with one travel lane in each direction, atwo-way left turn lane and bike lanes on both sides (with very low parking demand) Packet Pg. 208 8.3.b r c a� E a� 0 L Q u BIKE ACCIDENT SUMMARY (PRE POST BIKE-2-HEALTH PROJECT)co 3 U L O • (8) MINOR INJURY CYCLIST COLLISIONS BETWEEN 2012 — 2017 (PRIOR TO COMPLETION OF BIKE-2-HEALTH PROJECT) L • (2) ALONG 21 2T" ST. SW BETWEEN 72ND AVE. W AND 84T" AVE. W & a • (6) ALONG 76T" AVE. W BETWEEN 220T" ST. SW AND OVD • CYCLISTS HIT BY VEHICLE WHILE RIDING ON SIDEWALK => DUE TO LIMITED SIGHT DISTANCE WITH FENCES / VEGETATION L • CYCLIST IMPACT WITH OPEN DOOR OF PARKED CAR L • CYCLIST GOING THROUGH HIT TURNING VEHICLE c 0 co • (0) MINOR INJURY CYCLIST COLLISIONS BETWEEN 2017 — 2019 (SINCE COMPLETION OF BIKE-2-HEALTH PROJE 0 • WITH INCREASE IN CYCLIST ACTIVITY ALONG THOSE STREETS L a. T N 7 C d E s 0 r Q Packet Pg. 209 8.3.b BIKE ACCIDENTS ALONG PROPOSED STRETCHES BETWEEN 2015 AND 2019 • (4) BIKE COLLISIONS ALONG 1 OOT" AVE. W STRETCH & (1) ALONG 228T" ST. SW STRETCH • CYCLISTS HIT WHILE RIDING IN SIDEWALK DUE TO LIMITED SIGHT DISTANCE • CYCLISTS HIT WHILE GOING THROUGH BY TURNING VEHICLE Packet Pg. 210 8.3.b PARKING STUDY ALONG 100T" ST SW • 100T" AVE. S STRETCH (1.2 MILE) • PARKED CARS ON EAST SIDE OF STREET • 3 (WEEKDAY EARLY MORNING) • b (WEEKDAY MID -AFTERNOON) • b (WEEKEND MORNING) • PARKED CARS ON WEST SIDE OF STREET • 7 (WEEKDAY EARLY MORNING) • 9 (WEEKDAY MID -AFTERNOON) • b (WEEKEND MORNING) => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% Packet Pg. 211 8.3.b PARKING STUDY ALONG BOWDOIN WAY • BOWDOIN WAY STRETCH (I. I MILE) • PARKED CARS ON NORTH SIDE OF STREE) • 12 (WEEKDAY EARLY MORNING) • 16 (WEEKDAY MID -AFTERNOON) • 10 (WEEKEND MORNING) • PARKED CARS ON SOUTH SIDE OF STREET • 5 (WEEKDAY EARLY MORNING) • 4 (WEEKDAY MID -AFTERNOON) • 7 (WEEKEND MORNING) => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% => LESS THAN 5% =>LESS THAN 5% u Packet Pg. 212 8.3.b BIKE COUNTS INFORMATION (BASED ON VIDEO COUNTS COMPLETED BY IDAX/ KPG) ■ April 2016 ■ April 2019 0 76th Ave W & Olympic View Dr O 9th Ave S & Walnut St 0 76th Ave W & 212th St SW Total Bike Count Data ■August 2016 ■July 2019 ■ June 2017 ■ October 2017 ■ September 2019 ■ Decem ber 2019 0 50 10C 50 200 250 300 350 400 0 • Based on pre -post bike lane installation studies (cities of various sizes), the increase in bike COD N activity has ranged from 50% to 400% • Seattle: generated 400% increase in bike activity following addition of bike lanes alon6 various corridors several years ago E s r Q Packet Pg. 213 8.3.b PROJECT SCHEDULE • DESIGN PHASE • CONSULTANT SELECTION PROCESS • START DESIGN • COMPLETION OF DESIGN • CONSTRUCTION PHASE • START OF CONSTRUCTION • COMPLETION OF CONSTRUCTION AUGUST 2020 SEPTEMBER 2020 DECEMBER 2021 APRIL 2022 DECEMBER 2022 NOTE: IF ROW PHASE IS NEEDED FOR ROADWAY WIDENING, CONSTRUCTION COULD BE PUSHED BACK ONE YEA. 7 I 7 Packet Pg. 214 8.3.b SUPPORT FROM MANY AGENCIES • EDMONDS BICYCLE ADVOCACY GROUP (EBAG) • CASCADE BICYCLE ADVOCACY • CITY OF SHORELINE • CITY OF LYNNWOOD • CITY OF MOUNTLAKE TERRACE • COMMUNITY TRANSIT • EDMONDS SCHOOL DISTRICT Packet Pg. 215 8.3.b CONCLUSION • APPROVAL OF SOUND TRANSIT AGREEMENT • Q&A /PUBLIC HEARING Packet Pg. 216 9.1 City Council Agenda Item Meeting Date: 07/28/2020 Review of Council Code of Conduct Staff Lead: Council/Laura Johnson Department: City Council Preparer: Scott Passey Background/History In December 2013, the Council passed Resolution No. 1306 adopting a new Code of Conduct and in June 2015, the Council approved a new Code of Ethics. Staff Recommendation N/A Narrative Councilmember Laura Johnson has revised the Code of Conduct for the Edmonds City Council to include language that addresses appropriate communications between Council to staff, the general public, and to fellow Councilmembers; the Council is asked to review these updates. Attachments: Updated Code of Conduct 2020 DRAFT Resolution 1306 Code of Conduct CODE —OF —ETHICS 06-02-2015 Packet Pg. 217 9.1.a Updated Code of Conduct 2020 - DRAFT Section 6. Council Conduct. Councilmembers should seek to improve the quality of public service and ensure public confidence in the integrity of local government and its effective, open, and equitable operation. To this end, the following Code of Conduct for members of the Edmonds City Council is established: 6.1 Conduct during Public Meetings A. Councilmembers have a public stage to show how individuals with disparate points of view can find common ground, demonstrate effective problem -solving approaches, and seek solutions that benefit the community as a whole. B. Councilmembers will practice civility and decorum in discussions and debates. Disagreements should focus on vision, policies, and their implementation. C. Ensuring the public feels welcome is a vital part of the democratic process. No signs of partiality, prejudice, or disrespect should be evident on the part of individual Councilmembers toward an individual participating in a public forum. Every effort should be made to be fair and impartial in listening to public testimony. D. Councilmembers shall prepare themselves for public issues and listen courteously and attentively to all public discussions before the body during the meeting. Council discussions are open and transparent and diverse ideas and opinions are welcome. E. Whenever possible, Councilmembers shall seek to minimize surprises at public meetings including vetting of amendments or new ideas prior to introduction and/or discussion and should seek to provide key questions to staff ahead of public discussions. F. While the Council is in session, Councilmembers shall neither, by conversation or otherwise, delay or interrupt the proceedings or the peace of the Council, nor disrupt any member while speaking nor refuse to obey the orders of the Council or the Mayor, except as otherwise provided in these Rules. G. If a member is offended by the remarks of another member, the offended member should make note of the words used and call for a "point of personal privilege." The meeting chair will maintain control of this discussion and if deemed necessary, ask the offending member to restate their remarks. H. It is important that each Councilmember is treated equally by their Council peers. All members are duly elected or appointed and should be afforded mutual respect. With the exception of the Council President's agenda -setting power, no member has or shall be afforded extraordinary powers beyond those of other members. 6.2 Conduct with City Staff Packet Pg. 218 9.1.a A. Councilmembers shall treat all staff as professionals with clear, honest communication that respects the abilities, experience, and dignity of each person. B. As feasible, Council Members will work with Department Directors or designees before meetings to obtain the information needed to participate in discussions and debates and to make decisions. C. City Council policy is implemented through dedicated and professional staff. To support effective relationships, it is important that roles are clearly recognized. Councilmembers shall avoid intrusion into areas that are the responsibility of staff and recognize that it is not the role of the Council or its members to administer City business. D. Councilmembers may ask Department Directors or designee about the status of work items or request information. Except through their participation on Council, they shall not expressly or implicitly give orders or direction, attempt to influence the decisions or recommendations of staff members, or otherwise be involved in administrative functions. E Councilmember communications with City Staff shall be limited to normal City business hours, except in cases of emergency or a pre -agreed upon event or meeting held outside of normal City business hours. Responses to questions posed outside of normal business hours should be expected no earlier than the next business day. F. Councilmembers shall never express concerns about the performance of a City employee in public, to the employee directly, or to the employee's manager. Comments about staff performance should only be made to the Mayor through appropriate correspondence. 6.3 Conduct with Council Legislative/Administrative Assistant A. Councilmembers shall treat the Legislative/Administrative Assistant as a professional with clear, honest communication that respects abilities, experience, and individual dignity. Additionally, Councilmembers are responsible for ensuring a supportive and positive work environment for the Legislative/Administrative Assistant. B. Given the need for shared coordination, Councilmembers shall not request the Council Legislative Assistant to initiate any significant project or study, outside of limited research, without the consent of the Council President. The Legislative/Administrative Assistant's time will be divided equally among the seven Councilmembers. D. Councilmember communications with the Legislative/Administrative Assistant shall be limited to normal City business hours, except in cases of emergency or a pre -agreed upon event or meeting held outside of normal City business hours. Responses to questions posed outside of normal business hours should be expected no earlier than the next business day. E. Councilmembers shall never express concerns about the performance of the Legislative/Administrative Assistant in public or to the Legislative Assistant directly. Comments about performance should only be made to the Council President through appropriate correspondence. Packet Pg. 219 9.1.a 6.4 Conduct with Boards, Committees, Commissions, and Outside Agencies A. The City maintains several boards and commissions as a means of encouraging and gathering community input. Citizens who serve on boards and commissions become more involved in government and serve as advisors to the City Council or Mayor. They are a valuable resource to the City's leadership and should be treated with appreciation and respect. B. Councilmembers are appointed as non -voting members to serve as the primary two-way communication liaison between the Council and boards, commissions, and committees. Councilmembers are not to direct the activities or work of the board, commission, or committee C. Councilmembers may attend any board or commission meeting to which they are not appointed but shall do so as a member of the public. Personal comments or positions, if given, will be identified as such and shall not be represented as the position of the City or Council. D. Councilmembers shall not contact a board or commission member to lobby on behalf of an individual, business, or organization. It is acceptable for Councilmembers to contact the board, committee, or commission members in order to clarify or contextualize a position taken by the body. When making contact the relevant Council liaison should be included in such communication. E. When attending a non -city sponsored event, meeting, conference, or other activity, a Councilmember may be authorized to represent the Council only upon a majority vote of the Council. Likewise, a Councilmember may be authorized to represent the City only upon the express permission of the Mayor. 6.5 Conduct via Technologic Communication A. Technology allows words written or said to be distributed far and wide. Written notes, voicemail messages, texts, and email are public records and should be treated as such. 6.6 Compliance and Enforcement A. The integrity of individual councilmembers reflects, both positively and negatively, on the overall public perception of the ethical behavior of the entire Council and City. Councilmembers themselves have the primary responsibility to ensure that conduct standards are understood and met and that the public can continue to have full confidence in the integrity of its government. B. The Council has a responsibility to intervene when actions of a member or members appear to be in violation of the Code of Conduct or when a violation is brought to their attention. The City Council, by majority vote, may impose sanctions on members whose conduct does not comply with these standards. Sanctions may include any or all of the following: Packet Pg. 220 9.1.a 1. Official verbal reprimand in an open meeting. 2. Formal public letter of censure by a majority vote of the council. 3. Loss of committee or external appointment assignment(s). Packet Pg. 221 9.1.b RESOLUTION NO: 1306 A RESOLUTION OF THE EDMONDS CITY COUNCIL IMPLEMENTING A CODE OF CONDUCT FOR THE MAYOR, COUNCILMEMBERS, AND ALL MEMBERS OF CITY BOARDS, COMMISSIONS, COMMITTEES, OR WORK GROUPS. WHEREAS, the City Council finds that City business should be conducted publicly, in an atmosphere of respect and civility, NOW, THEREFORE, BE IT RESOLVED, the following Code of Conduct is adopted and shall apply to the Mayor, City Councilmembers, and members of all City Boards, Commissions, or work groups. In the course of their duties, all group leaders will: 1) provide all members a fair opportunity to participate, 2) not permit any member to dominate proceedings or intimidate other members, and 3) not permit any disrespectful behavior toward participants. In the course of their duties, all participants, including leaders, will: 1) respect the individual talents and contributions of others, 2) avoid offensive comments and behavior, 3) avoid intimidating comments and behavior, 4) listen courteously and attentively, 5) conduct public business in an open and transparent manner, 6) assist leaders in ensuring fair treatment of all members, and 7) assist leaders in controlling disrespectful or intimidating behavior. When speaking officially, all leaders and members will respectfully convey the position of their group. When speaking personally, all leaders and members will disclose that their comments are their own, and not made as a representative of their group. This Resolution shall take effect immediately upon its adoption. Adopted this 10th of December, 2013. ATTESTI NTICA CITY K, SCOTT PASSEY FILED WITH THE CITY CLERK: December 6, 2013 PASSED BY THE CITY COUNCIL December 10, 2013 RESOLUTION NO: 1306 Packet Pg. 222 9.1.c CODE OF ETHICS The purpose of the Edmonds Code of Ethics is to strengthen the quality of government through ethical principles which shall govern the conduct of elected officials and appointed citizen volunteers serving in an official capacity (i.e. Boards and Commissions). We shall: • Be dedicated to the concepts of effective and democratic government. • Affirm the dignity and worth of the services rendered by government and maintain a sense of social responsibility. • Be dedicated to the highest ideals of honor and integrity in all public and personal relationships. • Recognize that the chief function of local government at all times is to serve the best interest of all the people. • Keep the community informed on municipal affairs and encourage communications between the citizens and all municipal officers. Emphasize friendly and courteous service to the public and each other; seek to improve the quality of public service, and confidence of citizens. • Seek no favor; do not personally benefit or profit by confidential information or by misuse of public resources. • Conduct business of the city in a manner which is not only fair in fact, but also in appearance. Approved by the Edmonds City Council on 06-02-2015. Packet Pg. 223 9.2 City Council Agenda Item Meeting Date: 07/28/2020 Ordinance updating the City's Fireworks Code Staff Lead: Mike Nelson Department: Mayor's Office Preparer: Scott Passey Background/History Most of the relevant fireworks code, chapter 5.27 ECC, has not been updated since the 1990s. Staff Recommendation Deliberate regarding the proposed Ordinance on July 28, 2020 and take action on August 4, 2020. Narrative The City's fireworks code has not been updated in many years. This year, during the Fourth of July celebration, it became apparent that the City may need to strengthen the incentives to comply with the code. Council will hear from South County Fire Assistant Fire Chief Kevin Zweber about the dangers fireworks pose to our community. The most significant change in this ordinance is that the penalty for violating the City's fireworks code is being changed from a civil penalty to a misdemeanor as allowed by state law. Various state codes are being adopted by reference for the purpose of allowing for the possibility of enforcement of those codes in the Edmonds Municipal Court. Various definitions are updated to conform to state law. The fee for a public display permit is increased from $30 to $500. The $500 is an estimate of the funds needed to cover all legitimate costs for all display permits, licenses, and authorizations from application to and through processing, issuance, and inspection. The state limits the City's authority to set this fee no higher than its actual costs, but in no case higher than $5,000. Attachments: Ordinance fireworks Packet Pg. 224 9.2.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING THE PENALTIES ASSOCIATED WITH VIOLATING AND OTHERWISE UPDATING THE CITY'S FIREWORKS CODE. WHEREAS, the state fireworks law is set forth in chapter 70.77 RCW; and WHEREAS, the City's fireworks regulations are codified in chapter 5.27 ECC; and WHEREAS, the penalty for violating the City's fireworks regulation has not been updated since 1995; and WHEREAS, recent experience during the Fourth of July holiday of 2020 suggests that the City may need to create stronger incentives to comply with the City's fireworks code; and WHEREAS, other aspects of the City's fireworks regulations need to be updated; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 5.27.010 of the Edmonds City Code, entitled "Definitions," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike - The definitions of Chapter 70.77 RCW as now stated or hereafter amended shall govern the construction of this chapter, when applicable. RCW 70.77.120 through and including RCW 70.77.2412-3-0 as now stated or hereafter amended are adopted by this reference and a copy or the same shall be kept on file in the office of the city clerk for public use and inspection. In addition, the following term(s) are defined: A. "Dangerous fireworks" means any firework not defined as a "common firework" under the provisions of RCW 70.77.136. B. The "local fire official" for the purposes of chapter 70.77 RCW shall be the City's fire marshal. Packet Pg. 225 9.2.a Section 2. Section 5.27.020 of the Edmonds City Code, entitled "Sale, possession, use and discharge of fireworks unlawful," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike dffe g ): A. It is unlawful for any person to sell, possess, use, transfer, discharge, ignite or explode any fireworks within the city; provided that this prohibition shall not apply to the following activities, when authorized by a state license and city permit: and 1.A-. Duly authorized public displays, as provided in RCW 70.77.260; 2.B-. Duly authorized use by religious organizations or private organizations or persons for religious or other specific purposes on an approved date and in an approved location, as provided in RCW 70.77.311(2). B. RCW 70.77.485, entitled "Unlawful possession of fireworks —Penalties," RCW 70.77.540, entitled "Penalty," RCW 70.77.515, entitled "Unlawful sales or transfers of consumer fireworks —Penalty," RCW 70.77.488, entitled "Unlawful discharge or use of fireworks —Penalty," RCW 70.77.517, entitled "Unlawful transportation of fireworks —Penalty," RCW 70.77.520, entitled "Unlawful to permit fire nuisance where fireworks kept —Penalty," and RCW 70.77.510 entitled "Unlawful sales or transfers of display fireworks —Penalty," collectively, as now stated or hereafter amended, are adopted by this reference and a copy or the same shall be kept on file in the office of the citv clerk for public use and inspection. Section 3. Section 5.27.060 of the Edmonds City Code, entitled "Permit fees," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in st-rike- The fee for a "public display permit" for public display of fireworks shall be $30.00 $500.00 payable in advance. In addition, in the event that the location specified in Packet Pg. 226 9.2.a the permit has unusual parameters, limitations or risks requiring inspection over and above that anticipated in the establishment of this fee (that is in excess of one hour), a charge for inspection shall be paid by the applicant equal to the actual cost of providing the inspection. See ECDC 19.75.065. Section 4. Section 5.27.180 of the Edmonds City Code, entitled "Enforcement," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in strike thfet+gh): The police chief, fire marshal ehie€, or their designees, are }s authorized to enforce all provisions of this chapter and, in addition to criminal sanctions or civil remedies, he may revoke any permit issued pursuant to this chapter upon any failure or refusal of the permittee to comply with the orders and directives of the police chief, fire marshal, eh of or their designees;i and/or to eemp!y 2) with any provisions of this chapter or the requirements of the community development code relating to temporary structures. Section 5. Section 5.27.210 of the Edmonds City Code, entitled "Penalty and violations," is hereby amended to read as follows (new text is shown in underline; deleted text is shown in Any person violating or failing to comply with the provisions of this chapter which does not also constitute a violation of state law shall be guilty of a eivil in fF et ,r misdemeanor and upon conviction thereof, shall be punished by a fine of not more than $1,000 and/or jail not to exceed 90 dWs-a fine-of$50 northe first enexse, $100 00 f the seeend offense, $150.00 for- the third offense and $200.00 for- eaeh offense with moo year- period-. Any violation of this chapter which also constitutes a violation of state law shall be punishable under state law penalties. In addition, any fireworks that are involved in the violation may be confiscated. Packet Pg. 227 9.2.a Section 6. 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 7. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: IM JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 228 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 THE PENALTIES ASSOCIATED WITH VIOLATING AND OTHERWISE UPDATING THE CITY'S FIREWORKS CODE. The full text of this Ordinance will be mailed upon request. DATED this day of , 2020. 4840-7251-8158,v. 1 5 CITY CLERK, SCOTT PASSEY Packet Pg. 229