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2020-09-15 City Council - Full Agenda-2668o 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 SEPTEMBER 15, 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. INTERVIEWS 1. Interview Candidate for the Cemetery Board (15 min) 2. Interview Candidate for appointment to the Sister City Commission (15 min) Edmonds City Council Agenda September 15, 2020 Page 1 6. PRESENTATIONS 1. Snohomish Health District Update (25 min) 2. PFD Financial Presentation to Council (25 min) 7. AUDIENCE COMMENTS (HTTPS://ZOOM.US/S/4257752525) 8. APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Budget Retreat Minutes of July 29, 2020 2. Approval of Council Special Meeting Minutes of September 8, 2020 3. Approval of Council Committee Meeting Minutes of September 8, 2020 4. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 5. Amendment of Edmonds Cares Fund Ordinance 6. Cemetery Board Confirmation of Appointment 7. Confirm Appointment of Candidate to the Sister City Commission 9. STUDY ITEM 1. Council Discussion of City Code Chapter 6.60 (20 min) 10. MAYOR'S COMMENTS 11. COUNCIL COMMENTS ADJOURN Edmonds City Council Agenda September 15, 2020 Page 2 5.1 City Council Agenda Item Meeting Date: 09/15/2020 Interview Candidate for the Cemetery Board Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History The Cemetery Board currently has two open positions posted on the City's website due to retirements. Staff Recommendation Interview Ashley Robinson for appointment to the Cemetery Board. Narrative After submitting her application for the Cemetery Board, Ashley attended the February meeting to meet other board members and discuss her interest in joining. The Board recommended Ashley's appointment. Mayor Nelson interviewed Ashley in early March and is recommending her appointment to the Cemetery Board. This process has been delayed due to COVID-19. Attachments: Robinson_Ashley_CB_Redacted Packet Pg. 3 5.1.a ►�y of Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: Thls farm is v pubffc record and maybe subject to disclosure upon request Cemetery Board (600rd or Commission) Name:Ashley Robinson Address: Edmonds, VVA 98020 Date:January 12, 2020 Day Phone Evening Phone: same Cell: Same E-mail: Occupational status and background: Senior Manager at Amazon -communications and PR; Background in public affairs and communications for corporations, public sector, and non-profit work. Organizational affiliations: Former board member of Seattle Area Kappa Alpha Theta alumni organization; parishioner of Holy Rosary in Edmonds Why are you seeking this appointment? I live near the cemetery and really love it. In general, I love cemeteries, their ability to be both a marker of our humanity and history, as well as a cornerstone of a thriving community. What skills and knowledge do you have to meet the selection criteria? I have a BA in history, have a professional background relevant to land use, and a passion for the history of Edmonds. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:. NIA Additional comments: I appreciate the Board's consideration of my application. I moved to Edmonds two years ago with my young family and I'm eager to give back how I am able. Please return this completed form to, Edmonds City Hall 121 5'� Avenue North Edmonds, WA 98020 carolyn.lafave@edmondswa.eov Phone:425.771.0247 1 Fax: 425.771.0252 Ashley S. Robinson Signature U a� I m U N Q c I 0 N C O E M U o eri Z V used 10D/14 W U LL LL Packet Pg. 4 Q O 5.2 City Council Agenda Item Meeting Date: 09/15/2020 Interview Candidate for appointment to the Sister City Commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History The Sister City Commission currently has four open positions posted on the City's website due to retirements and has been actively recruiting for new members. Staff Recommendation Interview Katy Renz for appointment to the Sister City Commission. Narrative Katy Renz was one of the Chaperones/hosts for the 2019 Sister City student exchange. After the trip Katy was instrumental in supporting the program when the Japanese student delegation was here. Katy enjoyed her experience so much that she applied for a position on the Commission. Mayor Nelson interviewed Katy in early February and is recommending her appointment to the Sister City Commission. This process has been delayed due to COVID-19. Attachments: Renz_Katy_app_Redacted Packet Pg. 5 1 5.2.a I r � r Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and may be subject to disclosure upon request (Board or Commission) Name:Kathryn (Katy) Renz Date: 12/ 11 / 19 Day Phone: Evening Phone: same Cell:me Occupational status and background: Teacher, previous business owner, previously the U.S. credit manager and financial advisor of an international company. Organizational affiliations: Edmonds Education Association, Sierra Club Why are you seeking this appointment? I enjoyed going as a chaperone to Hekinan this past summer and would like to stay involved. What skills and knowledge do you have to meet the selection criteria? I am creative and have good ideas, a team player, responsible, have been to Hekinan, and hosted a Japanese teacher chaperone. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: Additional comments: I think it would be fun to be part of your team. Please return this completed form to: Edmonds City Hall 121 5th Avenue North Edmonds, WA 98020 carolyn.lafave@edmondswa.eov Phone:425.771.0247 1 Fax:425.771.0252 r U M aD a CL M I M Y I N C d c m E M U R r a Packet Pg. 6 6.1 City Council Agenda Item Meeting Date: 09/15/2020 Snohomish Health District Update Staff Lead: Council Department: City Council Preparer: Maureen Judge Background/History Pursuant to the interlocal agreement with the Snohomish Health District, the District is required to provide a quarterly update report to the City Council. Staff Recommendation No action required. For information only. Narrative Katie Curtis from the the Snohomish Health District will provide a brief report --including information on COVID-19--and discuss updates, services, and funding. Attachments: Edmonds_SHD Update_091520 Packet Pg. 7 (1747Z SNOHOMISH HEALTH DISTRICT WWW.SNOHD.ORG 6.1.a Supporting & Fostering,o- Healthy, Thriving Communities. r- O City of Edmonds Presentation Katie Curtis, Prevention Services Acting Director N Lo Snohomish Health District :••#_ s,.. U ti C d 6.1.a AVID-1� NI m r Q. �L L L O t O Co 0 N LO Cn CDf r cv C 2 Co N I C O E W r C d E t u 2 r a+ Q Packet Pg. 9 Novel Coronavirus (COVID=19) • Situation continues to evolve, with guidance and information shifting accordingly. • Encourage following www.snohd.org/covid and social medial channels (Facebook, Twitter and Instagram) for latest information. •L 0 .o 0 c 0 N LO o� CU 0 0 E W E a Packet Pg. 10 Snohomish Health District 6.1.a COVID=19 Cases 160 1-00 120 Ln 100 v U 60 40 20 0 Number of Reported COVID-19 Cases in Snohomish County by Date 9k 1 47 3 y3 7 51 � 48 43 1 � 43 36 6 E 3 7 S7 S7 3 3 91 2 1 2 Ll 1 6 7 � ill I� ICI III ��i II �I �i I 11I1111 11 1111111111111111111i r m rr n rn r*7 n r m r r c ,� °, rw �$ -w ,� °,� ry ry ,� ,� rw ,� °,� ry �$ ,� � R ry ,� ry rCJ } 1 n Ln n n n n n 4° 4° w a a n n n co co 00 m cu m 00 00 As of September 3, 2020 Packet Pg. 11 Snohomish Health District 6.1.a Rolling 2-week Case Rate Snohomish Count} COVID-19 Case Rate per 100,000 for 2-week Rolling Periods 140.0 120.0 100.0 90.0 50.0 40.0 20.0 0.0 As of September 3, 2020 129.1 58.9 51.3 43.3 25.8 24.9 21.2 21.2 Target <25 cases per 100,000 95.4 95.0 85.1 79. 73.7 50. .0 52.1 53.8 �L 0 x t E O t 0 c 0 N Uf) O� of a� c� Q. x N I c O E w c m M U a r r Q Snohomish Health District Packet Pg. 12 6.1.a Snapshot & Weekly Reports COVII-19 ACTIVITY AND CAPACITY IN SNOHOMIISH COUNTY Snoonxns Cant! mDwm G New 2 an -urr 5 The SrnhDn5h Wealh D!;bxl •I mtus Ovne moms antl - submrn a ue ez?e repxt b the M5tmv" Stole beimpWeat d Nei%M. �1 nrsrus.,a ar_rnnrY mw»arnrr -r I ..- I -v:M1{.1' T���+rr�i. r.�LtilizY.d� Y�r✓.�. __ G WFIYTH &I&F SYCYFIU RFJkniNF�{ •�arl..r�rn'�w � yn Ra,... •ra�lr�a'+�r.rarJ..r Cilr�w� ✓ 0I *L Aterrham 161.04..O�FF■ee.a.r.'r �r � arr�+..ee s�rlvwr �.r.a ,��a�..►o.b-.a��ra��w.dr��rorr m�r.�b ar�� �.a,.c. rr l�+�[d6lii�rr✓r� h iA Fir. d,lk •.v 1"iii i 1'fYfFi f"F �NVFCTI': i'1'I i1/J4 1�6i azamaQw�anc+,�w �rar �� s�w� r..a.rr x�wxt.rrwrrrr+F�a.MwF.�r+a�.��—�I•��+r .. n:k iw� � rr 4r �a�.r ..rrM �.v. �,a,ti•e�r���r. xn a� S�� rh rY .^I parr pMTEcnNa HirzwRgK F`mu"rIrm 3Yir lle0! err.try:�.w�r.��w4..+-�w�w..��..} 1��•�!3/ �L n.M S.n,.41.1 y acr. `qn% 2 ' Y'JF4'JVLh Y21 i771�11h�, � t%i C rwa uL'INla-llm p i r p Cn LO r ar' E� "ra CD O ti Q y,�N�+.rsA• Ms'Ms d 3r�N's W� ayc ��. "�, Cn� W o. E t u 2 a Snohomish Health District Packet Pg. 13 6.1.a Key Priorities ✓ Testing capacity 0 ✓ Case investigations & contact tracing 0 ✓ Long-term care facilities, first responders, schools, LO N child cares and employer notifications o, CU ✓ PPE availability and healthcare capacity 0 ✓ Mid- and long-range planning 0 0 W ✓ Ongoing communications ✓ Translated materials & expanding outreach a Packet Pg. 14 Snohomish Health District 6.1.a m r Q. �L L L O t O Co 0 N LO T- Cn O d I cv C 2 Co N I C O E W r C d E t u 2 r a+ Q Packet Pg. 15 _ Day -to -Day Work Continues 500+ Inspections on restaurants, grocery stores, espresso stands, caterers and mobile food vehicles Complaints addressed (food, pools, septic and solid waste) 4t C_we W'1414�poklll OLTIT11 Permits for pools and spas that we routinely inspect •L w 0 N E O t O C 200+ N LO Public and o private schools' with kitchen Q permits and 0 required safety inspections r- O E W E a Packet Pg. 16 Snohomish Health District ==Mw 6.1.a Resources for Local Businesses WITH SOAP & WARM WATER FOR 20 SECONDS. 1 Spread Kindness. Not COVID-19, Packet Pg. 17 Snohomish Health District 6.1.a Outreach While Social Distancing = Working to develop more curriculum � and toolkits that schools, child cares � • and community groups can use • remotely Exploring ways to engage with the community on important health (;qp topics &needs virtually a Packet Pg. 18 Snohomish Health District 6.1.a MIN I I&OATiv) :i1 m r Q. �L L _ L 0 t 0 Co 0 N LO CD Cn Co O E W E 2 a Packet Pg. 19 6.1.a Continuing Essential Work a ✓ Issuing birth and death certificates 0 ✓ Tracking and responding to other communicable Ch E diseases like tuberculosis, whooping cough & STDs. 0 N ✓ Supporting children's health needsLO 0 ✓ Inspecting food establishments, pools & spas, etc. 0 ✓ Reviewing permit applications 0 E W ✓ Providing refugee health screenings E ✓ Responding to complaints and violations Packet Pg. 20 Snohomish Health District ' Implementing Our Strategic Plan Mission Spearhead efforts to protect, promote and advance the collective health of our community. Goals • Reduce the rate of communicable disease and other notifiable conditions • Prevent or reduce chronic diseases and injuries • Provide high -quality environmental health services • Improve maternal, child, and family health outcomes • Provide legally required vital records • Address ongoing, critical public health issues • Support increased access to medical, oral, and mental health care • Build a more sustainable organization SNOHOMISH HEALTH DISTRICT WWW.SNOHD.ORG 2020 Strategic Plan Snohomish Health District Packet Pg. 21 lonitoring Budgets & Projections a 2020 budget was balanced, with $16.75 million in revenues/expenditures Current budget includes 113 full-time equivalent positions. o Budget Projection, 2021-2026 20,006,006 y E 0 c 15,000,400 ■ p N LO 12,500,000 Ci ty R 10,000, 000 Q. to C 5.000.000 O LJ 2,500,060 C d E 0 L 2018 Actual 2019 Budget 2021 2022 2023 2024 2025 20265 0 2016 Actual 2017 Actual Unaudited w.Amend 2024Budget proected Projected Pro' cted Pro' cted Projected Prnected Q (Unaudited) 1 1 Fe Pe 1 � NorAabor 2,663,993 2,702,844 3;059,261 3,603,365 3,686,359 3,359,484 Labor 12,880,102 13,505,860 14,031,962 13,516,791 13,067,646 12,306,448 Revenue 16,942,368 16,448,303 17,474,124 16,680,727 16,754,005 16,598,359 Snohomish Health District 3,453r550 3,430,907 12, 578, 770 12, 970, 231 16, 815, 303 17, 036,909 1,405,405 3,504,756 3,�98,777 13, 3 74,8 73 13,799,774 14, 239,214 17,263,295 17,494,596 17,730,930 � Packet Pg. 22 6.1.a Per Capital • Naloxone purchase & coordination for cities w 0 • Support general fund activities not covered by other funding: 0 O Data & Reports o Community Health Assessment & Improvement PlansLO 0 O Healthy Communities C' • Suicide Prevention • Safe Routes to School/Complete Streets 0 0 E • Healthy Housing W • Health Fairs & Community Events o Child Care Health Outreach Snohomish Health District Packet Pg. 23 6.1.a Public Health Foundation • Working over the last year to research feasibility & models • Ad hoc committee met since April to provide recommendations to Board of Health. •• •••• Now recruiting foundation board members. Purpose: To provide support for priorities identified in community health assessments, community health improvement plans, and/or emerging public health issues in Snohomish County. •L 0 .o 0 O N LO O O CU 0 0 E W E a Packet Pg. 24 Snohomish Health District G L� Latest blog (click to read) m a.wunaa�weser. NrnYeas Challen He £ar tM1e rainhew • } r Sr r mr �) J w�l.ena v NAPPY XOLIDAYS �Yr1 Gastrointestinal T - Illnesses Holidays cane hard There is help.a There is hope. #Vou Matter Sign up for our blog, newsletters, alerts and more at www.snohd.org/NotifyMe Follow us on Facebook, Twitter, YouTube, and Instagram 6.1.a Thank you contact information For more info, please contact: Shawn Frederick, MBA Administrative Officer 425.339.8687 SFrederick@snohd.org Katie Curtis Prevention Services Acting Director 425.339.8711 KCurtis@snohd.org Packet Pg. 26 6.2 City Council Agenda Item Meeting Date: 09/15/2020 PFD Financial Presentation to Council Staff Lead: Dave Turley Department: Administrative Services Preparer: Dave Turley Background/History The Edmonds Public Facility District, per our Contingent Loan Agreement, are to make periodic financial reports to Council. Staff Recommendation Presentation only, no action necessary. Narrative: Staff from the EPFD will give their financial presentation to Council. Attachments: EPFD Background_Update for Edmonds City Council Edmonds PFD_2019 YE Financial Statements PFD JULY CHANGES IN NET POSITION 2020 Packet Pg. 27 I Edmonds Public Facility District / Edmonds Center for the Arts Background & Update for Edmonds City Council September 15th, 2020 w Packet Pg. 28 6.2.a Edmonds Public Facilities District 1999 - 2001 r L O CL CE LL 0 • 1999 -- Washington State Legislature establishes statutes for Public Facilities Districts, funded through direct state sales tax rebates • PFDs are distinct municipal corporations, independent taxing authorities, and are coextensive with the boundaries of the city or county. • April 2001 -- The Edmonds City Council establishes the Edmonds Public Facilities District, one of 28 PFDs in Washington. EPFD Board members are appointed by City Council. • EPFD receives a direct sales tax rebate allocation of 0.033% of taxable sales within Edmonds; this is NOT a new tax, simply a redirection of taxes already being collected by the State that now go directly to each local community for its own use. • July 2001 -- Snohomish County establishes its own Public Facilities District, to receive and allocate State sales tax rebates collected within the county. • December 2002 -- SnoCo PFD determines the initial tax revenue allocations for each of the four PFDs in the county: Everett Events Center (aka Angel of the Winds Arena); Boeing Future of Flight Museum; Lynnwood Convention Center; and Edmonds Center for the Arts. These are referred to as the "Tier 1 " allocations. Packet Pg. 29 6.2.a Edmonds Public Facilities District 2002 - 2004CL CE LL • 2002 - EPFD Board elects to create of a performing arts center in Edmonds and purchases the former Edmonds High School campus from Puget Sound Christian College. • 2002 - EPFD and the City issue a bond for the design and remodel of the campus in the amount of $7,000,000 • 2002 - Snohomish County, SnoCo PFD, EPFD and the City of Edmonds sign a 4-party Inter -Local Agreement, detailing each party's role and responsibility in the funding and operation of what would become Edmonds Center for the Arts. • 2002 - EPFD begins receiving the direct rebate from the state, along with the Tier 1 allocation from the SnoCo PFD • 2003 - Design and renovations initiated, funded by a construction loan bonded against future tax revenues. Initial plans call for a two-phase project - one phase for remodeling and modernizing the main auditorium, the second for a new structure with meeting rooms and roof garden. Packet Pg. 30 6.2.a Founding of Edmonds Center for the Arts _ 2004: Edmonds Public Facilities District founds Edmonds Center for the Arts • EPFD is responsible for oversight of ECA's operation, capital financing and campus, including maintenance and improvements. ECA staff are employees of EPFD. • 2004 - EPFD creates a private, not -for -profit corporation called Edmonds Center for the Arts (ECA) to help ensure the long-term organizational and financial health of the Center. • ECA is overseen by a volunteer Board of Directors comprised of local business and community leaders. The ECA Board lends expertise and support to EPFD Board and Staff in the areas of fundraising, marketing and business development, financial management, inclusion and accessibility and facilities management. • Today the two Boards are fully collaborative when it comes to Strategic Business Plans and the long-range vision for the Center and its services. Officers of the two boards comprise the ECA Steering Committee, which aids executive management in dealing with critical and strategic issues. The Steering Committee also manages the work of the standing committees. Packet Pg. 31 6.2.a Edmonds Public Facilities District 2004 - 2006 • 2004 -Renovations continue, but construction and material costs accelerate, forcing EPFD to elect to delay the second phase so that phase 1 can be completed in time to begin operation. • 2005 --Joe Mclalwain is hired as Executive Director • October 23, 2006 -- Edmonds Center for the Arts opens to the public with a performance by Cascade Symphony Orchestra. • On January 6, 2007 Edmonds Center for the Arts celebrates its grand opening, with a concert by the Grammy Award -Winning artist Al Jarreau. Packet Pg. 32 6.2.a Edmonds Public Facilities District 2007 - 2009CL CE r_ LL • 2008 - Leading into 2008, Snohomish County PFD was receiving revenue from its State sales tax rebate in excess of what was required to meet its "Tier 1 " PFD obligations. The SnoCo PFD Board voted to allocate this excess revenue above the "Tier 1" amounts (current and projected) to the four projects on a percentage basis. • 2008 - EPFD received notification that it would receive 21.9% of the revenue collected by SnoCo PFD above the "Tier 1" amount, and that this new "Tier 2" revenue stream was estimated to exceed $200k per year. • 2008 - EPFD issued new bonds ($4M) to be funded by the revenues received from this "Tier 2" allocation • For a brief period, the three revenue streams (direct rebate from the State, plus Tier 1 and Tier 2 payments from SnoCo), put ECA in a strong financial position. • When the recession hit in late 2008, its after-effects meant that both the Direct State Rebate and the SnoCo PFD "Tier 2" allocation were greatly reduced. (The "Tier V allocation is a fixed amount each year, and SnoCo PFD was able to meet this obligation to each of the four projects.) Packet Pg. 33 6.2.a Edmonds Public Facilities District 2009 - 2017CL CE r_ LL • 2011 - According to the terms of a Contingent Loan Agreement (CLA), the City agrees to loan EPFD funds in years when tax revenues are insufficient to service the debt. Due to shortfalls in the Direct Rebate and "Tier 2" funding streams, the District begins to borrow from the City. • 2012 -The original 2002 Bonds are re -financed, dropping the interest rate. • In fiscal years 201 1- 2017 the City loans EPFD funds to supplement its tax revenues and help it make annual bond payments. • ECA operations, including presentations of touring artists, rental of the facilities (auditorium, lobby, gym, classrooms), and various education and outreach efforts, are break-even over this period. • Revenues from ECA operations, and donations to the non-profit, stay within ECA, are separate from tax revenues, are dedicated to ongoing programming and services and are not used for debt service. Packet Pg. 34 6.2.a Edmonds Public Facilities District 2018 - 2020 • 2018 - EPFD refinances its 2008 bond as a private loan from First Financial NW Bank and begins to repay its loans from the City. • 2019 - ECA establishes a new strategic business plan to take us through the next five years. Much of the strategy is informed by the desire to be more inclusive and representative of our larger community. • 2020 -The arrival of the CoVid-19 crisis has put a temporary halt to operations and staff are working from home. Some part time technical staff have been laid off. Packet Pg. 35 6.2.a r L CL 0ECA -SeIecte Highlights U U_ • Sold out performances • 2007 - Karrin Allyson/Jazz Connection; Jake Shimabukuro; 2010 - Peking Acrobats; Natalie McMaster & Donnell Leahy; 2011 - Al Stewart; 2012 - Arlo Guthrie; 2013 - Lyle Lovett & John 0 Hiatt; Pilobolus; 2014 - Pink Martini; Wailing Jennys; Jeff Bridges; Indigo Girls; Keb' Mo'; 2015 - Jesse Cook; 2016 - Buddy Guy; Pink Martini; Bruce Hornsby; 2017 - Irish Rovers & We N Banjo 3; Randy Newman; 2018 -Keb' Mo'; Jesse Cook; 2019 - India.Arie; 2020 - Mavis 0 Staples • Education & Outreach • Hundreds of families and caregivers served in our Dementia Inclusive workshops; Five successful Kidstock! free arts festivals for kids and families; Thousands of local kids served in our Summer Arts Enrichment Camps and Education Matinees all year long. • Presenting Partners • ECA is home to: Cascade Symphony Orchestra; Edmonds Community College Arts, Culture and Civic Engagement Program (Black Box Theater); Sno-King Community Chorale; and Olympic Ballet Theatre Packet Pg. 36 6.2.a r L ECA - Future 2020 Dates / re -scheduled shows 0 • Summer Arts Enrichment Camps for kids and adults are still scheduled for now. 0 • May 6 - Center Stage, our annual forthcoming season reveal for prospective show sponsors. This major r fundraising opportunity will be an online experience this time, with live music and virtual sponsorship bidding • July 2 - Lorrie Morgan (re -scheduled from March 13) 0 E • July 10 - Masters of Hawaiian Music (re -scheduled from March 21) 0 • August 4 - Earth Day Celebration and film screening (re -scheduled from April 22) • September 19 - Boogie from the Bayou (re -scheduled from April 18) • September 25 - ECA Gala 2020, our annual auction/celebration • October 15 - Marty Stuart and His Fabulous Superlatives (re -scheduled from April 16) m o November 12 - Pink Martini (re -scheduled from April 8) a W • December 10 -The Mavericks (re -scheduled from April 1 1) E • December 29 - Paula Poundstone (re -scheduled from May 29) CU Packet Pg. 37 6.2.a EPFD/ECA - Conclusion • Questions • Ways you can support Edmonds Center for the Arts - • Purchase tickets and consider becoming a season subscriber • Attend Center Stage and sign up your business to sponsor a show • Attend ECA Gala 2020, bid for great items and raise the paddle! • Make a gift to ECA with your employer -match program or your donor -advised fund • Advocate for ECA among your personal and business contacts •Thank you! Packet Pg. 38 6.2.b Edmonds Public Facilities District Statement of Revenue, Expenses and Changes in Net Position For the Period Ended December 31, 2019 Operating Revenues: Ticket Sales and Fees $ 706,233 Rentals 611,471 Education and Outreach 51,122 Concessions 140,232 Contributions 1,177,617 Advertising 20,950 Facilities 52,098 Total Operating Revenue $ 2,759,725 Operating Expenses: Artist Presentations and Theatre $ 550,317 Rentals 38,811 Education and Outreach 71,705 Development 120,248 Advertising and Marketing 156,904 Payroll, Taxes and Employee Benefits 1,490,433 Pension Expense under GASB 68 (25,940) Facilities Maintenance and Utilities 188,619 Contracted Services 8,775 Supplies and Other Operating Expenses 259,982 Depreciation 628,070 Total Operating Expenses $ 3,487,923 Operating Income (Loss) $ (728,198) Non -operating Revenue and (Expenses): Intergovernmental Revenue $ 824,848 Grant Revenue 175,211 Interest Expense (181,756) Interest Earned 2,311 Loss/Gain on Stock Realized 928 Loss/Gain on Fixed Assets (51,485) Non -Operating Income (Loss) $ 770,057 TOTAL NET INCOME (LOSS) $ 41,859 BEGINNING NET POSITION $ 3,352,455 END OF YEAR NET POSITION $ 3,394,313 The notes to the financial statements are an integral part of this statement Packet Pg. 39 6.2.b Edmonds Public Facilities District Statement of Net Position As of December 31, 2019 ASSETS: Current Assets: Cash and Cash Equivalents - Unrestricted $ 110,931 Cash and Cash Equivalents - Restricted 100,378 Customer Accounts Receivable 54,237 Pledges Receivable 89,628 Due from Other Governments 79,263 Inventory 6,237 Prepayments 35,677 Total Current Assets $ 476,351 Noncurrent Assets: Land $ 3,444,885 Construction in Progress 2,295 Buildings, Equipment, Furniture and Other Depreciable Assets 15,242,301 Accumulated Depreciation (7,764,741) Total Noncurrent Assets $ 10,924,739 TOTAL ASSETS $ 11,401,090 DEFERRED OUTFLOWS OF RESOURCES Deferred Outflows Related to Pensions 147,769 $ 147,769 LIABILITIES: Current Liabilities: Accounts Payable $ 236,713 Wages and Benefits Payable 87,235 Unearned Ticket Sales and Other Unearned Revenue 470,645 Liabilities for Customer Deposits 38,075 Accrued Interest 5,049 Current Portion of Long -Term Liabilities 678,509 Total Current Liabilities $ 1,516,227 Noncurrent Liabilities: Loan Payable to First Financial NW Bank $ 2,242,813 Contractual Obligation to the City of Edmonds 2,585,000 Loan Payable to the City of Edmonds 1,206,191 Loan Payable to Dansound 27,017 Liability for Compensated Absences 36,357 Net Pension Liability 345,737 Total Noncurrent Liabilities $ 6,443,115 TOTAL LIABILITIES $ 7,959,341 DEFERRED INFLOWS OF RESOURCES Deferred Inflows Related to Pensions 195,204 $ 195,204 NET POSITION: Net Investment in Capital Assets 4,185,209 Restricted 502,366 Unrestricted (1,293,262) TOTAL NET POSITION $ 3,394,313 The notes to the financial statements are an integral part of this statement Packet Pg. 40 6.2.c Operating Revenues: Ticket Sales and Fees Rentals Education and Outreach Concessions Contributions Advertising Historic Facility Preservation Fee Special Project Revenue Total Operating Revenue Operating Expenses: Artist Presentations and Theatre Rentals Advertising and Marketing Education and Outreach Development Payroll, Taxes and Employee Benefits Facilities Maintenance and Utilities Contracted Services LEVL Special Projects Supplies and Other Operating Expenses Total Operating Expenses Operating Income (Loss) Non -operating Revenue and (Expenses): Intergovernmental Revenue* Grant Revenue Interest Expense Interest Earned Loss/Gain on Stock Realized Depreciation** Non -Operating Income (Loss) TOTAL NET INCOME (LOSS) BEGINNING NET POSITION END OF Period NET POSITION Note that 7 Month(s) = 58.33% of the year Difference due to rounding Edmonds Public Facilities District Statement of Revenue, Expenses and Changes in Net Position For the Period Ended July 31st, 2020 % of 7/31/2020 7/31/2019 Difference Budget2020 Budget2020 $ 105,423 $ 345,882 $ (240,459) $ 739,000 14.27% 194,982 386,617 (191,635) 615,000 31.70% 14,964 33,009 (18,046) 58,000 25.80% 44,122 85,159 (41,037) 170,000 25.95% 593,506 531,304 62,202 1,170,000 50.73% 975 13,300 (12,325) 42,000 2.32% 11,225 27,867 (16,642) 55,000 20.41% 32,299 11,681 20,618 - 0.00% $ 997,495 $ 1,434,819 $ (437,324) $ 2,849,000 35.01% $ 80,437 $ 295,548 215,111 $ 535,000 15.03% 10,794 21,354 10,560 28,000 38.55% 34,455 68,577 34,122 170,000 20.27% 39,531 52,877 13,346 75,000 52.71% 28,853 21,923 (6,930) 93,000 31.02% 738,479 872,918 134,439 1,532,000 48.20% 82,299 111,482 29,183 159,000 51.76% 567 - (567) - 31,912 20,376 (11,536) - 117,296 151,092 33,796 257,000 45.64% $ 1,164,624 $ 1,616,147 $ 451,523 $ 2,849,000 40.88% $ (167,130) $ (181,328) $ 14,198 $ $ 514,032 $ 461,074 $ 52,958 $ 867,000 59.29% 58,671 2,660 56,011 178,000 32.96% (97,882) (107,870) 9,988 (180,000) 54.38% 402 1,616 (1,214) 2,000 20.11% 32 105 (73) 2,000 1.58% (367,500) (363,262) (4,238) (614,000) 59.85% $ 107,755 $ (5,677) $ 113,432 $ 255,000 $ (59,375) $ (187,005) $ 127,630 $ 255,000 $ 3,394,313 $ 3,352,455 $ 3,334,938 $ 3,165,449 Packet Pg. 41 8.1 City Council Agenda Item Meeting Date: 09/15/2020 Approval of Council Budget Retreat Minutes of July 29, 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: E072920 Budget Retreat Revised Packet Pg. 42 8.1.a EDMONDS CITY COUNCIL VIRTUAL ONLINE BUDGET RETREAT DRAFT MINUTES July 29, 2020 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Adrienne Fraley-Monillas, Council President Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember 1. CALL TO ORDER/OPENING REMARKS STAFF PRESENT Angie Feser, Parks, Rec. & Cultural Serv. Dir. Dave Turley, Interim Finance Director Maureen Judge, Council Legislative Assistant Tom Brubaker, City Attorney's Office Scott Passey, City Clerk The Edmonds City Council virtual online retreat was called to order at 1:03 p.m. by Council President Fraley-Monillas. City Clerk Scott Passey called the roll. All elected officials were present, participating virtually. Mayor Nelson provided opening remarks; when he was a Councilmember, he also participated in and was a graduate of the Mike Bailey budget school. He enjoyed it and found it helpful to understand the roles of the legislative and executive branches and the importance of collaborating. This year there is a lot of interest in starting that process earlier; unfortunately, COVID-19 put everything on hold and has changed how things are done including the meeting format where it is challenging to have more substantive, in-depth conversations although everyone is getting used to this environment. Unlike previous economic crises, this being an ongoing pandemic, there is a lot uncertainty moving forward. As the Council looks at the budget and the projections, he encouraged them to take everything with grain of a salt, particularly projections, because in one moment things can be going great and cases are going down and the next moment, COVID cases start going up. It is uncertain whether more shutdowns will be required and potentially more loss of revenue or if things will improve. Fortunately, Edmonds has been able to weather the storm better than many other cities. He looked forward to working with the Council on the budget. Council President Fraley-Monillas thanked Mayor Nelson for his opening remarks. She thanked Mr. Bailey for agreeing to provide this training at the City's request. The City has four new Councilmembers who have not participated in a city budget before; she could not think of anyone better at doing budgets than Mr. Bailey. He is well known throughout the state for his work in budgeting and the City is lucky he could accommodate this training in his schedule. She also thanked Councilmembers for attending today's retreat. The priorities that the Council identifies today will be provided to the administration and once the Mayor and his staff have time to review them and see how they fit with their priorities, another meeting will be held with administration. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 1 Packet Pg. 43 8.1.a (Mayor Nelson left the meeting at 1:08 p.m.) 2. Mike Bailey, trainer/facilitator for the retreat, thanked Mayor Nelson and Council President Fraley- Monillas for their kind words. He recognized several Councilmembers he has worked with in the past and welcomed the new Councilmembers. He noted the conversation for some will be redundant but it is also an opportunity to relevel set thinking so everyone is on the same page. He described procedures for making this as interactive as possible which can be difficult given the Zoom environment. He described his background, explaining he has been working in city finance for nearly 40 years; he is working with MRSC two days a week as a finance consultant, working three days a week as an internal auditor and on other projects with the Northshore School District, as well as doing other outside consulting. Mr. Bailey said he has facilitated many conversation like this over the years including 3-4 times with the City of Edmonds. Most recently he worked for the City of Redmond as the finance and IT director for 10 years, and had essentially the same job at Renton, Lynnwood, Everett, Wenatchee and Metro Park District in Tacoma. He has also worked with the Association of Washington Cities (AWC), Washington Finance Officers and National Government Finance Officers on a variety of things including a great deal of training. With regard to the approach for today, Mr. Bailey suggested beginning the conversation with some context, explanation of roles and process and providing an opportunity for Councilmembers to identify priorities for the upcoming budget. 3. REVIEW OF THE BUDGET PROCESS, ROLES AND RESPONSIBILITIES, AND "BEST PRACTICES" THAT RESULT IN THE BEST OUTCOMES Mr. Bailey reviewed: • Agenda o Effective fiscal planning: roles and responsibilities ■ Some terminology ■ Fund accounting ■ Requirements for municipal budgets ■ Key elements of budget best practices (aka: budget policies ■ Getting the most from your budget process o Introduction to goal setting for upcoming budget • A Budget Construct Finance Role (which resources) ° Operations Role ° (how, when & with what/who) W Policy Role o (what, how much & ground rules U *Government Finance Officers Association's (GFOA) Budget Peer Review Program Framework Roles of the Budget Makers o Policy makers (council) — make policy! ■ Provide policy guidance at the beginning ■ Confirms budget meets direction by adoption ■ Monitors for conformity and results o CEO/CAO (Mayors, city managers) — ■ Propose policy at the beginning Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 2 Packet Pg. 44 8.1.a ■ Develops organization strategy to implement policy o Departments ■ Develop operational strategy ■ Provide service (departments can be passionate about this!) ■ Accountable for "day to day" o Public —"stakeholders" ■ Observes results and "counsels" policy makers "Reporting Pyramid" Residents, business, mmunity \(edia Investors / outreach efforts) Council/ Po ' y/Accountability Commission (brielkngs, reports,questions) Mayor / Manager Organi ational Management Chief Executive Officer briefin reports, high level data Department Directors Functiona anagement (reports, mi level data Managers / Super vi ors Program Man ement line item level ta, transactions Governmental Accounting Terminology o Appropriation — Legal authorization granted by council to make expenditures o Reserved Fund Balance — balance not available for appropriation because it is legally restricted o Unreserved Fund Balance — balance available for appropriation, may also be known as "ending" fund balance o Inter -Fund Transfer — Flow of assets (such as cash) without equivalent flow in return and without requirement to repay o Inter -Fund Loan — Loan mechanism authorized between funds if legislative authority adopts, provides for concise repayment plan o Budget Ordinance — The legal document that adopts the budget and sets the appropriation construct and limits What is "Fund Accounting"? o Government accounting systems are organized and operated on a fund basis o Used to segregate resources related to specific activities o Often used to segregate restricted resources o Defined as a fiscal and accounting entity with a self -balancing set of accounts Basic Fund Types General Governmental General Special Revenue Hotel/Motel Tax City Street (Gas Tax) Impact Fees Debt Service General Obligation Capital Projects Arterial Street (gas tax) Construction in progress Proprietary Fiduciary Enterprise Trust Water Agency Sewer Pension Storm Permanent Electric Golf Internal Service Data Processing Equipment Rental Print shop Unemployment Compensation Governmental Fund Types o General Fund (aka: Current Expense) ■ Chief operating fund of state/local government Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 3 Packet Pg. 45 8.1.a ■ Used to account for all financial resources except those required to be accounted for in another fund (everything not in other funds) ■ Can include sub funds (Contingency or Reserve Fund) o Special Revenue Funds ■ Account for proceeds of specific revenue sources that are legally restricted to expenditures for specific purposes ■ Edmonds Examples: Hotel/Motel tax, Street (Street Construction) Funds o Capital Projects ■ Account for financial resources to be used for acquisition or construction of major capital facilities ■ Does not include capital facilities financed by proprietary funds/trust funds ■ Edmonds has a common capital project fund o Debt Service Account for accumulation of resources for, and payment of, general long term principal and interest Edmonds has debt service funds for its GO & LID bonds Primary Resources of Governmental Funds o Revenue Types: ■ Taxes - Property Tax - Retail Sales Tax - Business & Operations and utility taxes, gambling, leasehold, motor eh fuel tax, etc. ■ Charges for services ■ Licenses/permits ■ Intergovernmental state shared revenues and grants ■ Rental fees ■ Assessments Proprietary Funds o Enterprise Funds ■ Operated/financed similar to private business, where intent of governing body is cost recovery ■ Account for operations financed through user charges ■ In Edmonds these are: Water, Sewer, Storm Water o Internal Service Funds ■ Finance goods/services provided by one department/agency to other government departments ■ Used to allocate cost of providing services to other funds ■ In Edmonds: Fleet and Technology Funds Primary Resources for Proprietary Funds o Revenue Types: ■ Charges for services ■ Connection fees ■ Sale of merchandise ■ Inter departmental costs ■ Rental fees ■ Assessments ■ Grants/loans/bonds • Fiduciary Funds o Trust & Agency Funds ■ Assets held by governmental entity in trustee capacity or as an agent for individuals, private organizations, other governmental units, and/or other funds Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 4 Packet Pg. 46 8.1.a - Expendable trust funds - Non -expendable trust funds - Pension and Investment trust funds - Agency funds - In Edmonds this is the Fire Pension Fund Council President Fraley-Monillas commented she spent 33 years working in government. What is referred to in state government and she has seen in local government is what she calls slush funding. For example $100 is put toward a department and the use of the funds are defined, but when it is not spent, $20 of the unspent amount is put toward something else such as funding a project. It was her understanding from the presentation that whether that is allowed depends on how the ordinance is written. Mr. Bailey responded it is allowed to the extent it does not contradict what's in the ordinance. For example, when he worked for a neighboring city, there was a Councilmember who wrote numerous budget provisos. A budget proviso states things like I'm appropriating a $1000 but none of the savings from personnel costs can be used for any other purpose, it must be retained as savings and recaptured at the end of the budget year. Provisos are a way to provide additional restrictions on the ability of the administration to use those resources consistent with the ordinance. Mr. Bailey explained the most common example is savings from unfilled positions and staff may recommend those savings be used for some other need. That is permissible as it will not result in overspending the budget as characterized in the ordinance. For example using the savings from a staff vacancy to purchase a new computer for the new staff member would not be inconsistent with the ordinance and would be legally permissible. The way to prevent that would be via provisos. MRSC often receives questions about whether the mayor can move funds from one budget account to another budget account; the answer is yes, as long as it is not inconsistent with the ordinance and as long as it is not inconsistent with a budget proviso. Council President Fraley-Monillas said particular departments have underspent every year and then toward the end of the year, they want to transfer the money to pay for something else. This has been done on a continuous basis, not just one year. It was her understanding from Mr. Bailey's explanation that unless there was something indicating they could not shift those funds, it could be done as long as it fell within the ordinance. Mr. Bailey said the short answer was yes with two caveats. This issue arises often; MSRC is doing a series of webinars on budgeting. The second one on Tuesday addresses revenue forecasting and he was hopeful Mr. Turley planned to attend. The third is on pulling it all together and gets into the issues Council President Fraley-Monillas mentioned, the structure and approach. He advocated for a robust conversation between the administration and the Council about any significant adjustments that the administration plans to make. In Council President Fraley-Monillas' example where it has become routine that savings are re -prioritized into something else, Mr. Bailey pointed out it is a team sport and communication is essential including staying on the same page about rationale and having a conversation about it hopefully keeps everyone on the same page. At the end of the day, if the Council is concerned about that, things can be done such as budget provisos and tightening up the ordinance. Council President Fraley-Monillas said this occurs on a frequent basis, it is not just one department and it feels a little unethical and not transparent. Mr. Bailey answered it is legal, but it is important to have the conversation in order to stay on the same page and allocate resources into the things the City wants to pursue. Plans shift and change and there may be good reasons to do something different than what was discussed during the budget in October. It is still a good idea to talk about it, keep everyone comfortable and working together. He summarized it was legal but recommended it come back to Council for discussion. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 5 Packet Pg. 47 8.1.a Stepping in for Finance Director Dave Turley or former Finance Director Scott James, Councilmember Buckshnis explained the City utilizes an amendment process to shift funds. The City's main budget has notoriously been under -budget 3%-5% every year and she has never seen a department not notify via a carryforward or a decision package when switching funds from one account to another. She was unaware what Council President Fraley-Monillas was talking about. Councilmember Buckshnis commented this year there was a movement to create a community fund using funds from various departments. She recalled a citizen requested the auditors look at that. She asked whether those transfer should go through the amendment process or was it okay to go through BARS so the auditors could see that it happened. Mr. Bailey answered the answer could be yes as a result of a policy the Council adopts regarding amendments. The Mayor has legal authority to spend money as defined by the ordinance. To the extent that the Council has adopted a policy and a practice that enables the Council to be come involved in those discussions at a lower level, that was within the Council's prerogative. Each city can determine what works best for them and document that in the form of a policy and adopt that policy so everyone knows the ground rules. Councilmember Buckshnis commented the City has adopted a fund balance and reserve balance policies and the City received a AAA rating. Councilmember Buckshnis referred to enterprise funds, and tremendous carryforwards on capital projects that balloon the budget. For example, the Dayton Street Pump Station; that project was delayed for a year for a new part or something and last year approximately $7.9 million was carried forward which inflates the budget. She asked if there was a way to manage that capital planning to discourage that such as not including money in the budget for a project unless it would be done within 1-2 years rather than extended into 3-4 years. Mr. Bailey answered that is a common problem. Redmond had a lot of capital projects that lingered well beyond the expected timeframe and funds have to be carried forward. Mr. Bailey explained the RCWs permit the Council to reduce an appropriation if there is basis for it. For example, if the Council gets word that a project will not be pursued within the fiscal year when funds are appropriated, the budget could be reduced if the Council wished. He sometimes recommends that because then the ordinance is adopted and the funds appropriated, the Council authorizes those funds to be spent. They must be spent within the context of the ordinance and therefore could be spent for something else within that fund. He clarified he was not suggesting that be done, but the Council could reduce the appropriation to recognize the project would be pushed into a future year. That would true up the budget to be more consistent with what is anticipated to occur. Councilmember Buckshnis recalled last year there was a shift from a major parks project into storm and everyone's upset that stormwater ratepayers will have to fund the project when it is not a floodplain project, but a marsh estuary project. She wanted everyone to understand more about the CIP/CFP and how that impact the budget. That shift put $16 million into storm that should have been in parks where it was in 2018. She questioned how Council could address issues like that. Mr. Bailey said like many other cities, it is not unique to Edmonds, sometimes the capital budget gets overlooked. Redmond made a change to work on the capital budget first because in the past it had been done at the end of the year and did not get the attention it deserved. Councilmember K. Johnson said she liked that, noting it has always been overlooked. Mr. Bailey said if a project is in the storm fund, then theoretically it should be paid for with storm rates. If not, it should be in another fund. He noted that was a generalization. To the extent the Council wanted to put more focus on the capital projects, it should be done first. He noted the first MSRC web inar he did was related to creating a budget calendar. Councilmember Buckshnis clarified the Council could re -appropriate and lower the amount and put the money back into the fund where it used to be. Mr. Bailey agreed the Council could always amend the Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 6 Packet Pg. 48 8.1.a budget, but only the current year's budget or the upcoming budget. In other states, prior budgets can be amended, but that is not permitted in Washington state. Acting Finance Director Dave Turley referred to Council President Fraley-Monillas' concerns and asked whether an adjustment was required every time a project changed. For example, there is a street project for one mile of new sidewalks and two intersections. Partway through the year, it is discovered grant funds will not be received for one intersection, but because there is still the appropriation authority, staff wants to do two miles of sidewalk and one intersection. Staff makes the presentation to Council about the change; at that point the Council can say yes or no. The reason the budget authority can be moved is to avoid going to Council whenever a project changes and require a new ordinance. Mr. Turley commented there are funds that have ten projects and the projects change so much throughout the year that staff could be making presentations to Council every week to move funds from one project to another. That is the importance of high level policies; if there are good policies and staff understands the policies, funds can be moved in accordance with the policies that Council established. It would be a big waste of time at Council meetings if the budget ordinance were amended every time a project changed. Council President Fraley-Monillas said she would contact Mr. Turley offline about her concern. Mr. Turley said he was happy to talk to any Councilmembers offline. Mr. Bailey continued his presentation: • Key Elements of City Finance o Budgeting ■ Appropriation ordinance for immediate needs ■ Strategic planning (long term) o Reporting ■ Internal and external o Oversight (Internal Control) ■ Review ■ Monitoring ■ Policies Budgeting o Budget is economic plan that focuses entity's financial & human resources on the accomplishment of specific goals & objectives established by policymakers o Establishes annual (or biennial) expenditure levels for all departments & funds o Expenditure levels are called appropriations & represent spending limits The Council took a brief recess. 4. FINISH PROCESS REVIEW Mr. Bailey continued his presentation: • Budgeting Mission o Mission of budget process is: ■ Help decision makers make informed choices about provision of services and capital assets ■ Promote stakeholder participation in the process Source: National Advisory Council on State and Local Budgeting • Requirements o Fundamentally — Budget adopted prior to start of fiscal year ■ Steps: 1. Request for budget estimates (RCW 35.33.031) 2. Estimates filed with Clerk (RCW 35.33.031) Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 7 Packet Pg. 49 8.1.a 3. Clerk presents preliminary estimates to CAO (RCW 35.33.051) 4. CAO presents Preliminary Budget to Legislative (RCW 35.33.135) 5. CAO files "Final Budget Proposal" with Clerk (RCW 35.33.055) 6. CAO Files "Final Budget Proposal / Budget message" with Legislative (RCW 35.33.057) 7. Publication and conduct of hearings (RCW 35.33.061 & 057 & 071; also RCW 84.55.120) 8. Legislative Adopts a Budget (RCW 35.33.075) Sample Budget Calendar for Cities and Towns: 2019 Budget Calendar for Cities and Towns March - Pre -Budget Items August Council retreat Update and/or adopt financial policies Public hearings for capital facility plan updates Public forums or community outreach (ex: community priorities) Mayor/Manager communicates budget objectives to staff September Sept 10 Budget request to all department heads Sept 10-23 Department heads prepare estimates of revenues and expenditures Clerk prepares estimates for debt service and all other estimates Sept 24 Budget estimates from department heads filed with clerk Sept 25 Implicit price deflator calculated(only applies to cities of 10,000 + population) October Oct 1 Clerk provides estimates filed by department heads to Mayor/Manager showing complete financial program Mayor/Manager provides Council with estimates of revenues from all sources including estimates prepared by clerk for consideration of setting property tax levy Mid -Oct to Mid -Nov (suggested) Public hearing on revenue sources including possible increases in property tax November Nov 2 Mayor/Manager prepared preliminary budget and budget message. Files with clerk and Council. Nov 2-20 Publication notice of preliminary budget and final hearing Nov 2-29 Public hearing(s) on preliminary budget. Public hearing on revenue sources for levy setting Nov19 Copies of budget available to public Nov 30 Property tax levies set by ordinance and filed with the Count December Dec 3 Final budget hearing Dec 31 Budget adoption Budget Policies o Sample topics to consider: 1. Type of budget (priority based budgets) 2. Duration (annual or biennial) 3. Use of one time resources / definition of balanced budget 4. Fund balance targets 5. Amending the budget 6. Budget calendar / approach 7. Fees / user charges Getting the Most... o Policy Elements ■ Strategic focus / alignment with policy goals ■ High level description of value delivered - Budget message - Budget "highlights" section Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 8 Packet Pg. 50 ■ Financial Policies ■ Operational Elements ■ Capital investments ■ Debt program ■ Example of Clearview, ON strategic goal budgeting old method (pre 2009) and new method (2009 — present) ■ Example of Managing for Results (Chester County) for priorities of transportation and growth and strategic goals for each Councilmember K. Johnson commented one of the problems she has found is sidewalks have not been prioritized in Edmonds and no money has been spent on sidewalks although transportation plans have been prepared with long lists of high priority projects. Mr. Bailey commented that was an example of a priority that could be identified in the next exercise. Councilmember Paine pointed out Managing for Results allows the City to provide a "scorecard" for the community with regard to results. For example if the strategic goal was to have 25% of Chester County resident workers to use alternative means of transportation to work, then progress can be shown to the community. Mr. Bailey commented that was evaluating strategic performance against strategic goals. Councilmember Paine said Seattle has used a scorecard method. She liked Managing for Results, commenting it was great for transparency. Mr. Bailey continued his presentation: o Operations ■ Translating policy guidance into action 1. Organization chart 2. Authorized employees (with comparison) 3. Department descriptions a. Or similar organizational unit information b. Goals, accomplishments, action plans, performance data o Financial Elements ■ Strategic Financial Plan 1. Sources and uses of funds (including the appropriation) a. Multiple years for comparison 2. Operating unit budgets (departments, divisions) 3. Description of revenues / basis for forecasts 4. Long range forecast (description and schedule) ■ Example FY 2018/19 Budget Summary for all Funds o Communication Elements ■ Organizational transparency (it's other people's money!) 1. Budget message (again) a. Also highlights 2. Clearly organized (include a table of contents / glossary) 3. Environmental scan (what's changed that you are reacting to?) 4. Charts, graphs • Reports — What to Look For o Budget comparison ■ How are year to date expenditures and revenue ■ estimates compared to budget appropriations? ■ Understand what the variables are o Fund balance Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 9 Packet Pg. 51 8.1.a ■ Do you have any funds with cash flow issues? o Debt analysis ■ Are you considering additional debt? ■ Are there interfund loans? ■ Do you presently reserve for future capital needs? MRSC Process summary o Pre -budget (spring/summer) ■ To do (recommended - Host a council retreat - Host a staff budget objectives discussion - Organize community priority forums - Update your capital facilities plan - Review and update financial policies ■ The down time in the budget cycle is the perfect time for getting your priorities and policies in order o Budget Estimate (summer/fall) ■ To do - Official call to budget - Revenue and expense estimates developed by a department head - Clerk compiles all estimates (including debt service estimates) and presents to Council - Host a public hearing on potential property tax increases ■ Provide staff with a budget information form to ensure clear and consistent estimates o Preliminary budget (fall/winter) ■ To do: - Filing of preliminary budget with budget message - Make preliminary budget publicly available - Host public budget hearings - Set property tax levies and file with the county ■ Use innovative and engaging outreach strategies to help your community understand the budget story o Final Budget (winter) ■ To do: - Adopt budget by ordinance - File final budget with MRSC - Make the final budget easily accessible to the public ■ Make sure the budget ordinance you adopt fits well with the budget document your leaders approved State Auditor's Office o State Auditor's Office (SAO) established by state constitution o RCW 43.09.200 states that SAO shall prescribe the accounting and reporting to be used by governmental entities o Center for Government Innovation "The Center" o Local Government Financial Reporting System (LGFRS) Resources o AWC (wacities.org) - workshops/training o MRSC (mrsc.org) - webpages & trainings ■ mrsc.org/financialpolicies ■ mrsc.org/budgeting ■ Call/email with questions o GFOA (gfoa.org/publications) ■ Publication series for elected officials Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 10 Packet Pg. 52 ■ Best practice series o WA State Auditor's Office (sao.wa.gov) ■ The Center — performance@sao.wa.gov ■ SAO Helpdesk 5. COUNCIL PRIORITIES: "AROUND THE HORN" PARTICIPATION 1. WHAT WOULD EACH OF YOU HOPE TO EMPHASIZE AS A CITY IN THE NEXT BUDGET, AND Mr. Bailey invited each Councilmembers to share one idea for something they wanted prioritized or emphasized in the upcoming budget and something they would be willing to see deemphasized in the budget. He suggested Councilmembers briefly explain their proposal but not why it has merit. Councilmembers can ask clarifying questions but the intent is not to have a full discussion. Mr. Bailey said the Council's work is the most difficult part of budget. In fairness to those who are preparing the budget, in order to emphasize something, Councilmembers need to be willing to deemphasize something else. He compared the budget to a five -pound bag of potatoes; often there are ten pounds of potatoes to fit into the five -pound bag. The process includes picking and choosing which potatoes as well as paring down some potatoes to make them fit into the five -pound bag. While it's difficult at this point for Councilmembers to identify items they may be willing to deemphasize, it will be necessary in November/December. Councilmember Buckshnis commented the City's financials are in flux due to COVID; the City is going through all its union negotiations this year and have approved one. The Council will need to consider essential services and the impact they will have on the budget. Recent projections indicate the City has experienced only a 15% reduction due to COVID but the future is unknown. She asked whether Councilmembers have been cautioned about being in a recession and differences this year compared to previous years. Mr. Bailey suggested Councilmembers review the Budget Suggestions Book published by MSRC which helps to characterize what Councilmember Buckshnis mentioned. He commented revenues are guesses at this point and there is no sense of context now; this recession occurred at an unparalleled rate in history, some recovery occurred in May and June and now COVID numbers are trending upward which leaves a lot of unknowns. Councilmember Paine commented the rule of thumb is 75-80% of expenditures are allocated toward personnel costs; she asked if that was the case in Edmonds. Mr. Bailey answered that would be very typical. Mr. Turley said he would need to research that. The City has a lot of capital projects in the budget which can skew the numbers but often not all the capital projects are completed. Mr. Bailey said cities are in the service industry and compensation is the lion's share of the budget. As labor agreements are approved, they are built into the cost structure. Councilmember Olson asked whether core City functions such as public safety needed to be identified as priorities. Mr. Bailey said more commonly the discussion is about edits/changes. If Councilmembers are content with the level of public safety in the community and do not want it changed or further emphasized, it probably would not be mentioned. If a Councilmember wanted, for example, to further emphasize something, that would be mentioned as a priority. Mr. Bailey called on Councilmembers in seniority order, commenting Councilmembers could support something identified by a previous Councilmember. Council President Fralev-Monillas Priority: Hire a full-time social worker to create a department of its own (who they would report to would be determined) who would also supervise newly hired part-time staff. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 11 Packet Pg. 53 8.1.a Deemphasize/Funding source: The City is losing the Police Department social worker (social worker is currently shared with Lynnwood and Lynnwood no longer plans to fund the position). Acting Chief Lawless recommended adding the Police Department's share of the part-time social worker to the full-time social worker so the cost would be an additional half-time social worker. The long term goal is to obtain grants to pay for the position. Perhaps the social worker could also do some community policing social work. She reminded that unless the City has an embedded social worker, people cannot enter the program in Everett related to homelessness. Mr. Bailey asked what would be different, what type of results would occur, as a result of Council President Fraley-Monillas' proposal. Council President Fraley-Monillas explained the City currently does not have a social worker other than Police Department's embedded social worker. Issues in the City include the mental ill living in private homes, the extremely poor and indigent who are seeking resources, and the increasing homeless population. Having someone to connect with those people would be beneficial to the City. Councilmember Buckshnis Priority: Fix the CIP/CFP to deemphasize a $16 million stormwater project and move it back into Parks as a nearshore estuary so it can be treated as a regional park. Councilmember K. Johnson Priority: Achieve more sidewalk projects within the City and base it on a priority and percentage. People often complain about their sidewalks. She has been involved in the City's transportation planning for the past 12 years; the City has studied and prioritized projects, but the City's policy only requires sidewalks on one side of the street. There is a list of short sidewalk projects to fix missing gaps as well as a list of long sidewalk projects, but the only way any sidewalks are built is associated with development or other capital projects. Councilmember Distelhorst asked Councilmember K. Johnson if she envisioned including the Complete Streets ordinance to fulfill the code and to include pedestrian and bicycle infrastructure with sidewalks. Councilmember K. Johnson answered she did not think so, the Complete Street ordinance is a separate thing. The City has done much better implementing bicycle projects through Bike2Health and Sound Transit funding, but there has been zero contribution from the City toward sidewalks projects. Council President Fraley-Monillas recalled the concrete crew that was hired was constructing sidewalks. Councilmember K. Johnson explained to Mr. Bailey that the Council decided if it was not possible to identify funding for sidewalks, the cost could be reduced by hiring a sidewalk crew to construct sidewalks. Two people were hired in Public Works, but she had not seen any evidence that any sidewalk projects were being accomplished and the crew was working on ADA ramps. She concluded she had not seen any evidence of any sidewalks even though the City has a dedicated sidewalk crew. Councilmember Olson said the sidewalk crew also paints raised sidewalks and grinds them down. Councilmember K. Johnson said that was maintenance and an outside contractor grinds those areas. Mr. Bailey observed Councilmember K. Johnson's priority was well stated — expanding the availability of sidewalks and pedestrian accessibility in the City. To that end, the Council may want to be clearer such as identifying all the gaps, identifying priority areas around schools or certain areas of the City so it would be possible to identify where progress could be made and has been made over time. Councilmember K. Johnson said the City has done an excellent job of identifying the sidewalks that need to be done in the Comprehensive Plan Transportation Plan element. Councilmember Paine asked if Councilmembers Buckshnis and K. Johnson had a suggested item to deemphasize. Councilmember Buckshnis said her deemphasis would be to take $16 million out of stormwater so utility ratepayers do not have to restore the marsh through their utility rates. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 12 Packet Pg. 54 When asked if she had an item to deemphasize, Councilmember K. Johnson said she has often wondered if sidewalks could be funded via Parks as sidewalks provide a recreational opportunity, but she doubted there was support for that. Councilmember Olson Emphasize: Overdue infrastructure repairs. The recent leak in City Hall is a reminder of how many things have been neglected. She wasn't surprised when she learned about the leak as that and many other things are overdue for repair. She feared the City was setting itself up for more expense long term if thing that need to be addressed are neglected. It is prudent to make repairs so they do not become more expensive. Deemphasize: To the extent the City may own capital assets that there may be an option to not own. For example, if citizens were open to the idea, having a commercial enterprise take over the Edmonds Museum and maintain its historic value. Old buildings cost a lot to maintain; the buildings the City owns need to be maintained, and privatization is an opportunity to offset those repairs. Councilmember Paine Emphasize: Hire a code writer for a three-year temporary position to help support rewriting a lot of the code that has been languishing and needs to be better aligned. Councilmember K. Johnson pointed out that was in the 2020 budget. Councilmember Paine said hiring a half-time person has been put on hold and it is difficult to find a half-time person. Good progress could be made by hiring a long-term temp for three - years. She summarized there has been frustration for many years with the land use code, the building code and other codes. Councilmember Distelhorst asked if zoning would be part of that as recommendations are expected from the Housing Commission at the end of 2020. Councilmember Paine answered it would depend on the list of priorities; she will leave that to the Planning Director. There has been a long-standing community need for a dedicated person to rewrite the code. Councilmember Buckshnis said a half-time person was included in the 2020 budget because that was all the City could afford. She expressed support for Councilmember Paine's emphasize and asked why she chose three years versus two or four or was three years suggested by Development Services Director Hope. Councilmember Paine answered three years was her suggestion; once a person started rewriting the code, it likely will take longer. The City tried bringing in a consultant and a half-time person but neither have worked. Even before COVID, Ms. Hope said it was very difficult to find a qualified person for a part-time position. Mr. Bailey pointed out the "how" was for someone else to figure out. What Councilmember Paine was seeking was to unravel the knots in the various codes and that is the policy request/priority she is identifying. Councilmember Paine Deemphasize: Some professional services which can be very expensive and reduce overtime costs particularly in law enforcement and justify the need for overtime. Council President Fraley-Monillas asked if the way Councilmember Paine proposed paying for the temporary person to rewrite the code was by reducing law enforcement overtime. Councilmember Paine answered her proposal was to reduce professional services and specialty services. Council President Fraley- Monillas asked if her proposal was professional services out of Police or the General Fund. Councilmember Paine hoped it was the General Fund but was likely Public Works. She did not have those details. Council President Fraley-Monillas asked about her proposal related to law enforcement. Councilmember Paine answered she was looking for opportunities to reduce overtime and to justify the need for the overtime Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 13 Packet Pg. 55 8.1.a budget. It did not particularly need to be law enforcement, but that was likely the largest bucket. Mr. Bailey answered unless Edmonds was unique, that was likely the case and worth looking at. Councilmember Olson suggested professional service be kept in mind during agenda planning; scheduling agenda items that include consultants at the beginning of the agenda. Councilmember Paine agreed. Councilmember L. Johnson Priority: 1) Expanding the human services department and adding a full time social worker at a minimum. The need already existed but is increasing due to the impacts of COVID-19 and the economic downturn. Keeping people in their homes, assisting those who are currently unhoused, and assisting those who are experiencing domestic violence. 2) She agreed with Councilmember Paine's emphasis on the code rewrite. Funding source: Half-time Police Department social worker and funds previously allocated for a School Resource Officer. Councilmember Distelhorst Priority: Increase community wellness efforts, reference City Council budget priority item 3 for 2020, human services department, and adding mental health, addiction and domestic violence. Funding source: Use current police department social worker funds. Council President Fraley-Monillas Emphasize: Reallocate staff to community policing along Highway 99 to facilitate a continuous police presence so they get to know businesses, residents, what's occurring, etc. Deemphasize: Cost neutral, already have two patrol cars dedicated to Highway 99. Councilmember Buckshnis Priority: Code rewrite. Councilmember K. Johnson Priority: Continue work on the 4th Avenue Arts Corridor Councilmember Olson Priority: Put time, effort and possibly money into the parking issue in the downtown core where parking has been a challenge. It could include one-way streets with angled parking, a boutique garage, etc. There are expensive and less expensive ways to approach it. The prior Council supported Civic Park and although she was excited about the project, it may be a COVID issue and there may need to be discussions regarding whether the City can afford to develop Civic Park in the next two years. There are limitations on how the land can be used due to funding sources for its purchase; consider whether it could be used for unpaved parking on a temporary basis until the City can afford to develop it. Councilmember K. Johnson liked the suggestion for a parking study and pointed out the parking study that was not done was supposed to look at parking requirements for Civic Park and the Waterfront Center. Mr. Bailey reminded the Council was identifying the "what," not the "how." Councilmember Buckshnis asked whether a parking study would be valid during COVID and the Main Street closure, recalling parking counts done during COVID was a criticism of the parking counts on 9th Avenue related to the Sound Transit bicycle improvements. Councilmember Olson said most of the cities in Europe who have had success with closed pedestrian areas have some sort of parking establishment such as a garage that supports the area. She was looking at this from a business support standpoint, ensuring Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 14 Packet Pg. 56 whatever approach is selected makes people want to visit downtown as those businesses contribute to the City's budget. Councilmember Paine Priority: Consider opportunities to purchase open space or parcels to help supplement parks particularly near Lake Ballinger. As the City become denser, will need more open space for recreational activities. Councilmember K. Johnson expressed support for this priority, commenting in order to meet the demands for the Waterfront Center, open space acquisition was eliminated from the 2020 budget and possibly 2021. Councilmember Paine said she was never a big fan of the Waterfront Center. Councilmember Buckshnis asked if that would include purchasing the Unocal property if that was possible, noting it could be grant funded. Councilmember Paine answered by any means necessary. She was also interested in purchasing property west of Highway 99 as there is an abundance of need Councilmember L. Johnson Priority: Code update/rewrite of City Code, UFMP, Climate Action Plan, etc. and making that information more accessible to the community. Once the rewrites are complete, it will be beneficial to City Council as well as to community members as it is often difficulty to find things in the City's codes. Councilmember Paine suggested having public engagement in advance of the code rewrite. Councilmember Distelhorst Priority: Communications and public engagement. This is the first year the City has a part-time communications person. He works in communications and the need for communication and outreach compared to what is budgeted are not even close to what the City, Councilmembers and the community deserves. Deemphasize: Purchase of $55,000 trolley in 2021. Councilmember K. Johnson commented the purchase of the trolley is a priority for the Lodging Tax Advisory Committee (LTAC). One of the reasons is the cost has decreased by approximately one-third. Councilmember Distelhorst pointed out the cost of operating the trolley will still be very high and, due to reduced capacity on public infrastructure which he knows about from his day job, even a large trolley may only carry three people to meet current public health guidelines. Councilmember Buckshnis Councilmember Buckshnis said she did not want to overwhelm the new Mayor or identify so many priorities that nothing gets done. Mr. Bailey agreed the Mayor will not be able to do everything in his budget and while he will appreciate the Council's thoughts, to the extent that the list gets longer, it gets easier to say the list is too long and we can't deal with it. Councilmember K. Johnson Priority: Update the strategic plan to get projects and priorities in order and coordinate that with public. Mr. Bailey suggested combining this with Councilmember Buckshnis' priority regarding clarity around capital investments. Councilmember Olson Priority: Get historic protective status for the Edmonds Theater. When she asked people what is most special and important to them about downtown, the theater was mentioned most often. Without protection, similar buildings in other communities that are historical and everyone cares about have been redeveloped and a community uproar ensues. There are no grounds for an uproar if the public doesn't protect it. She was Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 15 Packet Pg. 57 8.1.a interested in determining the cost for the theater to commit to remaining the Edmonds Theater forever and obtaining protective status. She clarified she was not talking about the Edmonds historical registry which can be appealed, but real protective status that is a forever commitment. Councilmember Buckshnis asked if she meant the national registry, commenting she has a home that is on the national registry. Councilmember Olson answered national or state. Councilmember K. Johnson said there was a budget item in 2020 to hire two interns to pursue all historic building within the CBD. Due to COVID, that will likely be delayed to 2021. She agreed with Councilmember Olson's priority, commenting there are no protections with the local historic registry so pursuing state or national is a good idea. Councilmember Olson suggested it may be possible to accomplish that via a contract term on the property. City Attorney Tom Brubaker said King County has purchased development rights for agricultural land in south King County to ensure the land remains agricultural; a similar approach may be possible for the theater. Councilmember Paine Priority: Allocate funds in the budget for purchasing employees safety supplies such as masks, PPE, etc. Councilmember L. Johnson Priority: Infrastructure preservation and expansion to increase connectivity and safety citywide which includes trails, sidewalks, bike lanes, crosswalks, and 4-way stops near school routes. Mr. Bailey asked if she was referring to major maintenance or expansion of the infrastructure. Councilmember L. Johnson answered both, maintenance of sidewalks, expansion of sidewalks where possible and expanding trails and their connectivity, bike lanes and paying particular attention to routes around schools. Councilmember Buckshnis asked if that would be in addition to Complete Streets which focuses on schools. Councilmember L. Johnson said possibly an enhancement. Councilmember Distelhorst Priority: Multimodal City infrastructure. Piggybacking on Councilmember K. Johnson's comments about sidewalks and Councilmember L. Johnson's comments above infrastructure, develop the network throughout the City and ensuring all neighborhoods have connectivity and easy access for recreation, errands, commuting, etc. Council President Fraley-Monillas pointed out there are many areas east of Highway 99 as well as west of Highway 99 that have no sidewalks other than on the main streets; likely hundreds of miles of sidewalks would be needed. Councilmember Distelhorst pointed out there are bike lanes on the east side of Highway 99. Council President Fraley-Monillas agreed, commenting those bike lanes work well. Councilmember Buckshnis said Seaview does not have bike lanes or sidewalks. Councilmember Olson recalled when she was doorbelling, some citizens in Seaview said they did not want them. When communicating with the public, it is important determine whether citizens value what the City is offering. Council President Fraley-Monillas said sometimes when citizens don't want something, it is to protect their own property. The Council represents 42,000 people and needs to look at what is best for all and not what's best for some. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 16 Packet Pg. 58 8.1.a Councilmember Buckshnis said she needed to leave by 4:30 p.m. and was concerned the Council had not discussed narrowing priorities. Mr. Bailey did not anticipate the Council would spend much time on that as it is not practical via Zoom. Unless there was something new that had not been mentioned, he suggested wrapping up the list. Councilmember L. Johnson commented the Council was prioritizing the list via piggybacking on other Councilmember's priorities. Councilmember Olson Priority: Rebuilding reserves. The City is living the value of having reserves. An earthquake was envisioned as the disaster when reserves were planned; that could still happen. Ensure there are funds in the budget for a continuing or new rainy day. She agreed mental health resources was a need in the community. Council President Fraley-Monillas cautioned only a few of the Council priorities will be included in the budget, usually no cost or low cost items. She recalled last year the Council identified $4-5 million in projects and most of them were not included in the budget. She appreciated the commonality among Councilmembers' priorities such as the code update, pointing out that has an associated cost. Continuing to identify priorities is fine, but many of them cannot be afforded in the coming year. She did not want Councilmembers to think all these items would be included in the budget, because that was likely impossible. Councilmember Buckshnis pointed out there the savings from several unfilled positions could be considered in the Mayor's budget. To Councilmember Olson, Councilmember Buckshnis said the General Fund policy requires reserves to be reestablished. She did not believe any of the reserve funds had been accessed yet. Councilmember K. Johnson Priority: Watershed planning for Perrinville Creek and Shell Creek. The City has done a good job planning for the marsh but these are important tributaries. This is not a high cost item, but it is a high priority for her and she wanted it on the list to ensure existing staff were working toward it. Students Saving Salmon are collecting data for Perrinville Creek. Councilmember Paine said the Mayor's Conservation Advisory Committee identified a system, Salmon Save, that looks at policies and procedures in the watershed including Perrinville and Shell Creek. Councilmember Olson There is only one hotel in Edmonds and they pay lodging tax. The need for more hotel space is being addressed by short term rentals such as Airbnb, VRBO, etc. and they should also pay lodging tax if they provide the same service, Councilmember Buckshnis recalled the Planning Board discussed that a couple years ago and there were few short term rentals at that time. She agreed they should be paying lodging tax. Council President Fraley-Monillas pointed out there are 6-7 hotels on Highway 99 that also pay lodging tax. Airbnb, VRBO, etc. may already be paying lodging tax. Mr. Bailey said the tax law does not differentiate between hotel or motel, it is all considered transient lodging. The Council may wish to discuss that. 2. WHAT WOULD EACH OF YOU BE WILLING TO DE-EMPHASIZE IN THE NEXT BUDGET See above. 6. DISCUSSION OF PRIORITIES AND NARROWING TO FOUR MAJOR PRIORITIES Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 17 Packet Pg. 59 8.1.a Mr. Bailey agreed some winnowing of priorities has occurred as Councilmembers voiced support for others' priorities. He noted it can be difficult for new Councilmembers who have assured their constituents they will make a difference and when they get on Council, find they are one of seven. Working through that can require patience and persistence. As the Council moves forward as a team, forming the collective voice of the Council and working with other teammates in the administration, it is important to get as many of the potatoes and the right potatoes into the five -pound sack. Council President Fraley-Monillas suggested Councilmembers email any additional priorities to Mr. Bailey and copy Council Legislative Assistant Maureen Judge. Mr. Bailey noted now is the time to identify priorities instead of in November. To the extent possible, Councilmembers should not disrupt that process as there are a lot of moving parts, but to the extent that a Councilmember needs to they should; it is a delicate balance. Council President Fraley-Monillas said she will forward this information to the Mayor. 7. FINAL REMARKS OF THE DAY Councilmember Buckshnis thanked for his help Mr. Bailey, commenting they go way back; the City's financials are patterned after Redmond. She encouraged Councilmembers to visit Redmond's website; they have great financial transparency. She hoped someday the City could move to budgeting by priorities, but not today. Councilmembers thanked Mr. Bailey. He invited Councilmembers to contact him via MSRC and to utilize MRSC's workshops and resources. The retreat was adjourned at 4:45 p.m. Edmonds City Council Budget Retreat Draft Minutes July 29, 2020 Page 18 Packet Pg. 60 8.2 City Council Agenda Item Meeting Date: 09/15/2020 Approval of Council Special Meeting Minutes of September 8, 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: 09-08-2020 Draft Council Special Meeting Minutes Packet Pg. 61 8.2.a EDMONDS CITY COUNCIL VIRTUAL ONLINE SPECIAL MEETING DRAFT MINUTES September 8, 2020 ELECTED OFFICIALS PRESENT STAFF PRESENT Adrienne Fraley Monillas, Council President Jeff Taraday, City Attorney Susan Paine, Council President Pro Tern Diane Buckshnis, Councilmember Luke Distelhorst, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember Kristiana Johnson, Councilmember 1. CALL TO ORDER At 6:18 p.m., an Edmonds City Council Special Meeting was called to order by Council President Fraley Monillas. The Council utilized the Zoom online meeting platform to conduct this meeting. 2. EXECUTIVE SESSION The Council then convened in Executive Session to receive and evaluate complaints or charges brought against a public officer or employee per RCW 42.30.110(1)(f). ADJOURN At 6:57 p.m., the executive session concluded and the meeting was adjourned. Edmonds City Council Approved Minutes August 11, 2020 Page 1 Packet Pg. 62 8.3 City Council Agenda Item Meeting Date: 09/15/2020 Approval of Council Committee Meeting Minutes of September 8, 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: 09-08-2020 Draft Council Committee Meeting Minutes Packet Pg. 63 8.3.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING COUNCIL COMMITTEES — SPECIAL DRAFT MINUTES September 8, 2020 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Adrienne Fraley-Monillas, Council President Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Susan Paine, Councilmember Laura Johnson, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Patrick Doherty, Econ. Dev & Comm. Serv. Dir Shane Hope, Development Services Director Dave Turley, Acting Finance Director Rob English, City Engineer Zach Richardson, Stormwater Engineer 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 L. Johnson 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. 4. APPROVAL OF AGENDA COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 5. AUDIENCE COMMENTS (httus://zoom.us/s/4257752525) Mayor Nelson invited participants and described the procedures for audience comments. Edmonds City Council Draft Minutes September 8, 2020 Page 1 Packet Pg. 64 8.3.a Pam Stullar, Edmonds, owner of Walnut Street Coffee and recently elected president of the Edmonds Downtown Alliance (Ed!) said she wanted to introduce herself and thanked the City and the electeds for their efforts to safely attract people with the Walkable Main Street and the parklet programs. She and the Ed! Board looked forward to fostering communication and collaborating on new initiatives that will benefit other sectors of the business community. She thanked the City for the $700,000 allocated to small businesses through the CARES Act funding. Walnut Street Coffee received funds which were imperative for her due to decreased revenues and the uncertain future. She was able to purchase a new grab and go frig to utilize area previously used by customers and some new outdoor dining furniture, expenditures she would not have been able to make without those funds. She thanked the Savvy Traveler for their over 20 years of bringing a fabulous destination business to the community and thanked Petra and Alexandra for their volunteer time on behalf of the Downton Edmonds Merchants Association as well as Ed!, making downtown a better and more vibrant place. She encouraged electeds and City staff to stop by the Savvy Traveler and offer their thanks and congratulations. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) 6. APPROVAL OF THE CONSENT AGENDA ITEMS COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL MEETING MINUTES OF SEPTEMBER 1, 2020 7. COUNCIL COMMITTEE OF THE WHOLE 1. COUNTYWIDE BUILDABLE LANDS PROGRAM Stephen Toy, Principal Demographer, Snohomish County Planning and Development Services, thanked the City for the invitation to speak regarding preparations for the Building Lands Report (BLR) that is due next year, a collaborative effort between cities in Snohomish County as well as Snohomish County. He reviewed: 0 What is BLR? o GMA requirement for 7 counties and the cities in them (RCW 36.70A.215) o Requires period evaluation of: ■ Urban densities achieved ■ Adequacy of remaining urban capacity for accommodating growth (to 2035) based on observed densities ■ If needed, reasonable measures, other than expanding UGAs, to remedy inconsistencies o Countywide planning Policies address city/county coordination on BLR through Snohomish County Tomorrow (SCT) process ■ SCT Procedures Report (2000,updated in 2020) ■ SCT Reasonable Measures Program (2003, updated 2020) Snohomish County's BLR o Snohomish County has completed 3 BLRs: 2002, 2007 and 2012 0 4' BLR is due by June 30, 2021 o Involves centralized data collection and analysis approach, focused on use of County GIS resources/staff o Relies on extensive city -county staff meetings for map/data review and site visits o Use of website for map and results posting over course of project for stakeholder and other public input o Jurisdictional recommendation at SCT (both city/county planners and elected officials) Edmonds City Council Draft Minutes September 8, 2020 Page 2 Packet Pg. 65 8.3.a o County Council adoption of final report o Cities/county will use the BLR information for: ■ 2044 growth target development through SCT ■ Alternatives analysis for next GMA local plan updates due in 2024 BLR — conceptual model 1. What land in the UGAs could be developed? 2. What density actually happens in each zone? 3. What is the land capacity? 4. How much is likely to be available by 2035? 5. What are the growth targets? 6. Is there enough land capacity? 2012 BLR Mapping for City of Edmonds and MUGA 1. Land Status Map (vacant parcels, partially used, redevelopable, constant/replacement) 2. Zone/Future Land Use Map 3. Critical Areas Buffers and Easements Map 4. Additional Housing Unit Capacity Map 5. Additional Employment Capacity Map Snohomish County 2012 BLR — Validation Study o How accurate were past BLR predictions compared with actual developments? ■ Example: Property identified on 2012 BLR Map as redevelopable and predicted to support 6 units was redeveloped as Echelbargers Shaw Lane (6 units) o Actual compared with predicted in City of Edmonds ■ Actual number of housing units developed was higher (by 74%) ■ Actual amount of unbuildable area was less (by 73%) ■ Actual overall buildable density achieved was higher (by 64%) Reasonable Measures: What if there is not enough land capacity to accommodate growth? o Reasonable measures evaluation required if BLR reveals an urban growth area capacity shortfall o "Identify reasonable measures, other than adjusting urban growth areas, that will be taken to comply with the requirements of this chapter" (RCW 36.70A.215) o Countywide Planning Policies, Appendix D provides local guidance o Applies to cities and county o Sampling of the numerous options to consider shown in Appendix D of the Countywide Planning Policies ■ Permit ACUs in single family zones ■ Provide multifamily Housing Tax Credits to Developers ■ Transfer/Purchase of Development Rights ■ Allow duplexes, townhomes and condominiums ■ Increase allowable residential densities ■ Mandate minimum residential densities ■ Reduce street width standards ■ Encourage iniill and redevelopment ■ Encourage the development or urban centers and urban villages ■ Encourage transit -oriented design ■ Create annexation plans SCT 2012 Buildable Lands Report Schedule o Development history (1" quarter 2019 — 2' quarter 2020) - completed o Parcel inventory (2nd quarter 2019 — 2nd quarter 2020) — completed o Methodology Review/Update (3rd quarter 2019-2nd quarter 2020) — completed o City Meetings (2nd quarter 2020 — 4t' quarter 2020) o Initial capacity estimates (3`d quarter 2020 — I't quarter 2021) Edmonds City Council Draft Minutes September 8, 2020 Page 3 Packet Pg. 66 8.3.a o Report preparation (4th quarter 2020 — lst quarter 2021) o Formal review and adoption (I" quarter 2021-2' quarter 2021) Councilmember Buckshnis recalled when she was on SCT, one of issues with the BLR was MUGAs and cities like Everett and Woodway; Woodway was to double their population and Everett had like a hockey stick and they both complained that they could not achieve those goals. She asked if the review resulted in different numbers for the cities. Mr. Toy said the validation study did not result in new numbers; it evaluated whether the development capacity in the 2012 BLR for properties inside the UGA was accurately predicted and compared locations where additional capacity was predicted with sites that actually redeveloped between 2012 and 2018. Similar to Edmonds' results, the validation study found more units were built after the 2012 BLR than were predicted. That information will be used as input to next year's BLR to determine the next growth targets. Councilmember Buckshnis asked for confirmation that Edmonds has always met its growth targets. Development Services Director Shane Hope answered yes, the City has always met its growth targets. Councilmember Buckshnis commented issues in Edmonds include McMansions and not having enough housing stock. Councilmember Olson asked why the seven counties were chosen, at a glance it seemed like density, but Spokane County and the Tri-Cities area were not included. Ms. Hope said she worked for the State when that was being discussed. By general principles, Spokane County would have been included, but the legislature chose to focus on the larger and faster growing counties in western Washington. Councilmember Olson commented the Housing Commission is interested in having a variety of housing stock that works for more people at more income levels. She asked if the GMA evaluates at what point quality of life is diminished as a result of so much density and whether the GMA would be renegotiated or was that change something that would need to be led by citizens. Ms. Hope explained the GMA does not set any specific targets, instead it calls for the Office of Financial Management (OFM) to provide a population forecast, ranging from low, medium and high, for the next 20 years and it is up to each county to decide which range they want to pursue. Each county then makes a determination, which includes some negotiation between the county and cities. King, Snohomish, Pierce and Kitsap Counties also have the Puget Sound Regional Council (PSRC) process that set some criteria such as the largest cities that already have the infrastructure and regional growth centers should take the most growth. In Snohomish County, that is Lynnwood, Bothell and Everett. Edmonds and other smaller cities are not expected to take as much growth. There is some flexibility in how that is determined; if population forecasts change, the numbers will go down. Councilmember K. Johnson said in Edmonds land is very valuable and some areas have been rezoned. One of the trends is to tear down an older home and build a new, modern home or subdivide the property and build 2-3 homes. She asked if that activity was accounted for in the model. Mr. Toy said they do analyze additional density via formal plats, segregated lot condominium development or short plats and it is factored into future density expectations. Redevelopment also occurs where there is a one -for -one swap that does not result in an increase in units. Councilmember K. Johnson commented it is often smaller for bigger. Mr. Toy referred to the Land Status Map that includes land labeled "constant/replacement," indicating the land use may not change but a unit is replaced with a new one with no increase in capacity. Councilmember K. Johnson asked whether it looks like Edmonds will be on target for 2035. Mr. Toy said based on early indicators and current densities, Edmonds is in a good position to accommodate its 2035 growth target. The next topic on the agenda is Vision 2050 which calls for more growth beyond 2035. Edmonds City Council Draft Minutes September 8, 2020 Page 4 Packet Pg. 67 8.3.a Councilmember Paine commented Edmonds has been very successful in adding new housing units and asked if the City gets backward credit for meeting the goals in abundance over what the BLR predicted. Ms. Hope answered it is a cumulative total so the City continues to get credit over years. Mr. Toy agreed there are reserves for how the City is using its land more efficiently to accommodate growth, capturing some higher density in areas where it make sense for growth beyond 2035. Councilmember Paine asked if the Esperance area of Snohomish County were annexed into Edmonds, how would that be addressed in the BLR. She asked if were there mid-term updates. Mr. Toy answered mid-term updates have not been done; the BLR report is required every eight years. The capacity of the Esperance area would be based on Snohomish County's zoning and the density expectations post - annexation would be negotiated in an Interlocal Agreement with regard to the continued ability for the annexed areas to accommodate the growth targets they were already assigned. If the zoning were changed, that impact would be captured in the BLR. Councilmember L. Johnson referred to the Reasonable Measures Options, commenting most are regarding encouraging infill, redevelopment, increased density, and increasing transit oriented design. However, one of the options is reduced street width standards which seem to be the opposite of the other options. Mr. Toy answered some suburban locations that have excess right-of-way widths. One of a jurisdiction's evaluations could be whether there are rights -of -way that are wider than required for circulation in a suburban location. That is included as an option, but whether a jurisdiction has the ability to lessen right-of-way requirements is the jurisdiction's call. Each jurisdiction would go through an exercise to consider the options; if it was determined the standards were adequate for residential density, that option would not be pursued. 2. VISION 2050 UPDATE Development Services Director Shane Hope advised the packet contains an overview of Vision 2050, the regional growth plan for livability, economic vitality, etc. It relates to the four county region but is also a jumping off point for transportation planning, transportation funding, etc., a big picture document that covers four counties and all the jurisdictions within them. It is a larger process that helps inform the countywide policies and comprehensive plans. Vision 2040 is currently in effect, but the region is required to prepare an updated vision. That process has been occurring over the past several years and is nearing the end point. Vision 2050 builds off of Vision 2040 but ads some elements particularly more focus on equity, climate change, and housing. Paul Inghram, Director for Growth Management, PSRC, commented in the previous agenda item, the Council was looking at details, targets and land usage under the Buildable Lands Report. Vision 2050 is a big picture for the region looking out to 2050 and working cooperatively among cities and counties on the future. He reviewed: • PSRC — Who are we? o Metropolitan Planning Organization Regional Planning Organization for 4 counties and 82 cities o Develop policies and coordinate decisions about regional growth, transportation and economic development planning o Distribute federal transportation funding o Provide data and forecasting tools o Includes a General Assembly Board, Growth Management Policy Board, Transportation Policy Board and Economic Development District Board Central Puget Sound Region 0 4 million people 0 4 counties: King, Pierce, Snohomish and Kitsap Edmonds City Council Draft Minutes September 8, 2020 Page 5 Packet Pg. 68 8.3.a 0 82 cities and towns o Urban and rural 0 6,300 square miles 0 1,000 Square miles in urban growth areas Vision 2040 +Vision 2050 o A strong economic and healthy environment o Preserve waters, farms, recreation and resource lands o Urban Growth Area and Centers strategy o Local actions to achieve regional VISION Regional Policy Direction o Vision 2050 ■ Multicounty Planning policies ■ Regional growth strategy o Detailed Functional Implementation Plans ■ Regional Transportation Plan - Metropolitan Transportation Plan ■ Regional Economic Strategy - Comprehensive Economic Development Strategy Planning in Washington State o GMA ■ Adopted in 1990, requires fast-growing cities and counties to develop comprehensive plans to manage their population growth. o Vision 2050 & Multicounty planning policies ■ PSRC as the regional planning organization o Countywide planning policies ■ Counties and cities work together to set population and employment growth targets and policies to guide growth o Local Comprehensive Plan ■ Local jurisdictions prepare plans that must be consistent with multicounty and countywide plans o PSRC certifies countywide planning policies and local plans. 2050 Forecast o The long range forecast is for continued growth ■ The region is project to growth by 1.8 M people between 2017 and 2050 ■ The region is projected to add about 1.2 M jobs between 2017 and 2050 Who will be living here o hi 2050 the region residents will be: ■ Older - 18% of the region's pop will be over the age of 64 by 2050 up for 14% today ■ More diverse - Between 2000 and 2016, 81 % of the region's population growth was people of color In smaller households Vision 2050 Work program 0 2017 - early work 0 2018 - scoping, research, planning 0 2019 - SEPA review, draft plan 0 2020 - Adoption (originally planned to be adopted in May, now expected late October) What we heard o Increasing housing choices and addressing affordability o Preserving the natural environment o Leading the way in reducing greenhouse gas emissions Edmonds City Council Draft Minutes September 8, 2020 Page 6 Packet Pg. 69 8.3.a 2050 Document Guide o Goals: Overarching pan objectives o Policies: Multicounty principles for regional and local planning o Actions: Steps to implement policies o Regional Growth Strategy: Numeric strategy for new growth o Policy Sections ■ Regional Collaboration ■ Regional Growth Strategy ■ Environment ■ Climate Change ■ Development Patterns ■ Housing ■ Economy ■ Transportation ■ Public Services • VISION 2050 works to: o Increase housing choices and affordability o Provide opportunities for all o Sustain a strong economy o Significant reduce greenhouse gas emissions o Keep the region moving o Restore the health of Puget Sound o Protect a network of open space o Growth in centers and near transit o Act collaboratively and support local efforts • Regional Growth Strategy o Most growth aimed at Metro, Core and High Capacity Transit Communities (HCT) 0 65% of region's population growth and 75% of employment growth in regional growth centers and near HCT o Less growth rural areas o Better jobs -housing balance by shifting employment allocation from King County • Increase housing choices o Housing is a regional issue o Promote more housing, especially near transit, jobs and services o Create more affordable housing types and choices • Provide opportunities for all o Commit to equitable outcomes o Create and retain living wage jobs throughout the region o Address risk of displacement • Growth in cities and centers o Goal for 65% of region's population and 75% of job growth to occur in regional centers and near planned high -capacity transit • Preserve open space and farms o Continue to focus growth in cities and urban areas o Support implementation of the Regional Open Space Conservation Plan • Keep the region moving o Comprehensive regional transportation system that supports all modes of travel o Connect centers with high capacity transit network o Explore new technology and plans for 2050 • Protect the environment o Restore Puget Sound water quality Edmonds City Council Draft Minutes September 8, 2020 Page 7 Packet Pg. 70 8.3.a o Four-part Greenhouse Strategy to address climate change Collaborate and support local actions o Coordinate across jurisdictions, agencies, tribes, businesses and other stakeholders o Support countywide and local planning work What's different from VISION 2040? o Extends planning horizon to 2050 o Updated growth strategy and aims for more growth near transit o Advocates for sustainable funding sources o Increases recognition of Native Tribes and military installations o New chapter on climate change o Directs a regional housing strategy o Directs a regional equity strategy and consideration of forming an equitable advisory group Planning Cycle o Fall 2020 — Executive board recommendation and General Assembly adoption 0 2020-2012 — update countrywide planning policies and growth targets 0 2022-2024 — update local Comprehensive Plans Councilmember K. Johnson said one of the most interesting questions is what is the impact of COVID- 19? There may see a paradigm shift as jobs move away from urban cities as companies realize it is possible to work from home. She anticipated this could have a significant impact on the office space supply in Seattle as well as on the transportation system. She asked how that would be incorporated in Vision 2050 or considered in the future. Mr. Inghram agreed that is a huge question; tracking that type of data is what they do on a day-to-day basis. There is a lot of interest in the long term impacts and how this is changing businesses, both big businesses whose employees can now work from home as well as supportive businesses such as restaurants. It could have an impact on where jobs are located and how they shift around the region or even around the world. For example, does Google need an office in Seattle if everyone is working from home? At this point, actual transactions indicate large companies are continuing to invest in office space; Google continues to expand in Kirkland, Amazon continues to expand and purchase office space in Bellevue, and it appears Facebook is buying office space in Bellevue. He agreed it would be something to keep track of in the next couple years. Council President Fraley-Monillas said she serves on the PSRC executive committee as an alternate to Arlington Mayor Tolbert. It was her understanding that the main hubs will be Arlington, Lynnwood and Bothell. She agreed with taking time to make decisions in order to take a hard look at issues that arise. Arlington is the biggest hub in Snohomish County and she asked him to comment on job development in Arlington. Mr. Inghram said Arlington/Marysville was identified as a regional job center about 1'/2 years ago and that a key part of Vision 2050. Canyon Park in Bothell and Paine Field are the other manufacturing job centers in Snohomish County. Lynnwood, Bothell and Everett are population centers for Snohomish County. Arlington/Marysville, renamed Cascade Industrial Center because it overlaps the two cities, has had very strong job growth. Council President Fraley-Monillas said Arlington provides hope for moving jobs from Seattle, Bellevue and Everett. Arlington Mayor Tolbert has been very supportive of ways to attract large businesses to that area. Councilmember Buckshnis commented on the dichotomy of the different hubs and asked how the entire region was considered. The region is fortunate to have Google, Facebook and other tech companies. She asked about Kitsap County. Mr. Inghram said there are a variety of jobs in the region including a strong military job presence in Kitsap, Snohomish and Pierce counties, aerospace in South King and Snohomish counties and high tech jobs in Bellevue and South Lake Union. There is interest in keeping jobs diversified in the region, recalling the impact of job losses in King County during the dot-com bust in 2001. Kitsap County has an industrial center in Bremerton but there may be opportunity for high tech jobs Edmonds City Council Draft Minutes September 8, 2020 Page 8 Packet Pg. 71 8.3.a to locate in those outlying areas. For example, is there an opportunity for Seattle jobs where land prices are high to locate in outlying locations? With regard to directing regional housing, Councilmember Buckshnis said cities' zoning vary. She supported the focus on social equity and improving the housing stock and a global opinion. She asked if that would be addressed by a separate group or would it go through SCT or Alliance for Housing Affordability (AHA). Mr. Inghram said it is a regional issue, what happens in one city has impacts on the neighboring city, yet a lot of the decisions are local decisions. PSRC's intent is to help communities work together so there is some level of cooperation versus total isolation and to provide tools, strategies and data about what is working, not working and can be done. For example, if a community wants to address missing middle, PSRC can assist by provide tools and data. Councilmember Paine commented the recent health emergency has revealed a lack of hospital capacity. She asked whether PSRC encourage cities and growth areas to ensure that some of that less obvious infrastructure is in place. When she needed hospital services for her father, she discovered there are definitely some shortages. With the expected increase in population, she asked if that was addressed by PSRC or was it something that happened within the community. Mr. Inghram said there are regional policies about public infrastructure such as water, sewer, utilities, transportation, and schools; hospitals would fall within those policies but at very high level. The City may want to consider planning for specific medical needs within the community during its comprehensive planning process which could include local medical providers in that process to ensure they understand how much growth the community is likely to have and ensure they are planning for it. PSRC tries to talk with utility districts and school districts about the number of people that are expected to come to the region to help them plan for that. PSRC does not do hospital planning and does not have very directive policy about medical or hospital facilities but does try to share that information with infrastructure and utility providers so they can plan. Ms. Hope said PSRC also has a great deal of data. Councilmember Paine asked if there was a section in Comprehensive Plan that could address medical services. Ms. Hope said it could easily fit into the public facilities chapter. 3. PRESENTATION OF PRELIMINARY FINDINGS FOR THE BALLINGER REGIONAL FACILITY FEASIBILITY STUDY Public Works Director Phil Williams explained there is a project in 2020 budget and the 2020 CIP to look at the feasibility, efficacy and cost effectiveness of building a regional stormwater treatment facility near Lake Ballinger at Mathay Ballinger Park. He introduced the people who have been involved in this project, City Engineer Rob English, Stormwater Engineer Zach Richardson, Dan Gariepy, Tetra Tech, Chris Jones, Groundswell (not present) and Josh Saitelbach, Groundswell. Mr. Williams explained this project was conceived of by City staff looking for opportunities to handle stormwater differently. Lake Ballinger is a regional water quality asset as well as a recreation opportunity, but it has been challenged mightily over the last 50 years with growth in the basins that feed it and it is plagued with a lot of water quality problems, hydrologic problems, flooding, excessive aquatic plant growth which is caused by excessive nutrients entering the lake. Lynnwood and areas to the north contribute most of flow into Lake Ballinger and Edmonds contributes a fair amount of stormwater. The drainage basin, approximately 145-150 acres west of Lake Ballinger, includes all the hard surfaces from the commercial areas on both sides of Highway 99 such as roofs, parking lots, a major state highway with 40,000 cars/day and cars themselves which are a major source of pollutants that enter Lake Ballinger. Mr. Williams explained consideration has been given to ways to address this problem. He recalled an infiltration system constructed in Seaview Park; phase 2 of that project will double the capacity. The focus of those projects was to reduce the hydrologic impact of peak stormwater flows into Perrinville Edmonds City Council Draft Minutes September 8, 2020 Page 9 Packet Pg. 72 8.3.a Creek, its erosive impacts on the stream and habitat degradation. The primary goal for the Ballinger Regional Facility is treatment to provide infiltration and prepared soils for the materials to go through to provide maximum reduction in pollutants before it enters Lake Ballinger. The guesstimated cost of the project is $3-$5 million; the goal will be to get most of it, up to 75%, funded via grants. Another opportunity from installing a new regional stormwater facility to treat stormwater before it enters the lake is any new development on Highway 99 would be a candidate for latecomer agreements where they would be allowed to satisfy their treatment requirements by using this regional facility and repay a portion of the cost. That possibility will be pursued and more details will follow. Mr. Williams explained this project fits well with the Highway 99 goals. The City is in detailed design on the first Highway 99 project, the center median project, which will be followed by a number projects to improve safety and provide a better retail climate and opportunity for redevelopment. As those redevelop, they must meet new regulations and can potentially assist with this project. Tonight's presentation is to get feedback from the Council. The information that will be presented has been developed via the $235,000 feasibility study in the 2020 budget and CIP. At some point the feasibility study will end and hopefully Council will approve moving into detailed design of the project. Council President Fraley-Monillas commented this is only City park on the east side of Highway 99. She asked if the park could still be used at 100% capacity and could something be built on top of this. She recalled discussions about a community center, noting there are only two parking spaces for the park. Having the ability to build other things on top and create a community neighborhood draw would be a great thing and after reviewing the packet, she did not see anything that indicated that could or could not be done. Mr. Williams answered all the existing functionality and attractiveness of the park would be preserved as well as adding to it to make the park an even stronger asset to the community. The details will be described in the presentation. hi response to Council President Fraley-Monillas' question, Dan Gariepy, Tetra Tech, said Groundswell is part of the feasibility study because of the park and the new parks director who identified the park as a great asset. Mr. Gariepy described his background, he has been with Tetra Tech for approximately 1'/2 years. Prior to that he was with the Washington State Department of Ecology, one of lead engineers that developed the stormwater permit and the primary reviewer of applications for the grant program suggested for this project. He also assisted with developing stormwater credit requirements for Vision 2040, building cities in the rain, that considers how to have growth while protecting the environment. Mr. Gariepy reviewed: • Site Context o Map of Lake Ballinger, Watershed 140 Acre basin, Mathay Ballinger Park. • What is storm water? o Natural precipitation ■ Rain events ■ Snow melt ■ Other surface runoff and drainage o Travels over land and discharges into surface water. Why is storm water a problem? o Problem: Decrease in quality o Problem: Increase in quantity o Cause: Developed and disturbed land o Pollutants in stormwater discharges ■ Fertilizer/pesticides ■ Road runoff ■ Excrement Edmonds City Council Draft Minutes September 8, 2020 Page 10 Packet Pg. 73 8.3.a • Typical pre -development conditions o Precipitation ■ <1% surface runoff ■ 20-30% interflow ■ 10-40% groundwater ■ Evapo-transpiration 40-50% • Typical developed conditions o Precipitation ■ —30% surface runoff ■ 20-30% interflow ■ —15% groundwater ■ Evapo-transpiration —25% • What stormwater control looks at: o Runoff Treatment o Flow Control • What are the benefits of green stormwater infrastructure o Improve aesthetics o Protect riparian areas o Increase property values o Educate the community o Reduce infrastructure and maintenance costs • Triple bottom line indicators o Environmental ■ Reduced Flooding ■ Enhanced Water Quality ■ Enhanced Habitat ■ Enhanced Plant life ■ Enhanced Wildlife ■ Lower Temperatures ■ Enhance Air Quality o Economic ■ Workforce Development ■ Business Development o Social ■ Social Cohesion ■ Public Safety ■ Reduced Crime o Health ■ Increased in Exercise ■ Decreases in Heat -related Illness ■ Reduced Stress ■ Improved Quality of Life and Aesthetics Benefits of parks and green stormwater o Health and Wellness ■ Improved health and wellness through parks and recreation o Conservation ■ Protecting open space, connecting children to nature, and engaging communities in conservation practices o Social Equity ■ Ensuring all people have access to the benefits of local parks and recreation Parks, green stormwater infrastructure, and equity Edmonds City Council Draft Minutes September 8, 2020 Page 11 Packet Pg. 74 8.3.a o Beautify parks and neighborhoods ■ Increase amount and variety of vegetation ■ Introduce alternative materials and orientation for roads and sidewalks ■ Improve pedestrian experience ■ Encourage exercise ■ Enhance the character of the community o Enhance park aesthetics ■ Opportunity to create a green stormwater infrastructure network that can serve as enjoyable open space ■ Provides community gathering places to build social cohesion ■ Being "green" can be a positive selling point ■ Reduces crime • Basin Diagram illustrating o 4 basins o New storm system Josh Saitelbach, Landscape Architect and Urban Planner, Groundswell, commented this is an exciting project, an example of how a neighborhood park can be leveraged to provide an amenity and a resource that impacts the entire City. He reviewed: • Site Aerial 0 3.5 acres Mathay Ballinger Park o Interurban Trail on the north o Well -loved community space that provides active and passive recreational opportunities • Site Analysis o (2) Sport courts o Small parking lot o Mature stands of evergreen and deciduous trees in center of park • Tree Protection Areas o Tree protection zone o Existing deciduous tree drip line o Existing evergreen tree drip line • Options to accommodate a stormwater facility o Option A — 22,000 s.f. surface treatment facility ■ Displaces passive open space ■ Removes (5) 12" trees ■ Removes (1) 14" tree ■ Removes (2) sports courts o Option B — 9,500 s.f. surface treatment facility ■ Removes (2) 12" trees (in failing health) ■ Removes a lot of passive open space lawn ■ Removes (1) sports court • Site Visit with City Staff — January 2020 o Chris Jones, Groundswell, visited site with Parks & Recreation Director Angie Feser, Deputy Parks & Recreation Shannon Burley and Stormwater Engineer Zach Richardson to better understand how park is used and what the proposal means to park function. ■ Staff indicated this is a beloved, cherished park and should not be displaced with a stormwater facility • Arborist Walk — June 2020 o Tree Solutions provided a general assessment on the health of trees in park and advised on strategies, focused on the central core tree grouping • Arborist Memorandum — July 2020 Edmonds City Council Draft Minutes September 8, 2020 Page 12 Packet Pg. 75 8.3.a o Mature grove of trees very healthy, should absolutely be retained, many of trees literally and figuratively support each other o Some trees in center of site (close to basketball court) have health and structural issues and could be removed o Based on arborist feedback, concluded would be difficult to construct stormwater facility shown in Options A and B given that mature trees are healthy and should be protected Park Use + Tree Diagram o Healthy tree canopy o Cherished passive and active open space Preferred stormwater facility location alternative o On north end of play area o Below the right-of-way of the Interurban Trail at the bottom of a critical slope o Allows retention of all open space and protects and preserves all existing trees on site o Facility intersects with tree protection zone of some larger trees which will need to assessed in more detail but generally impacts to fir trees will be minimal o Photographs of preferred alternative site illustrating: ■ Gently sloping lawn space north of playground ■ Location of tree drip lines ■ Existing tree roots ■ Existing catch basins that will be relocated Mr. Gariepy displayed the preferred alternative and described how the stormwater facility will function using CSD pre -filter, bioretention baseflow treatment, a proprietary media, Filterra Bioscape, and rainwater harvesting. Mr. Saitelbach displayed and reviewed photographs of: • Preferred alternative — before • Preferred alternative — after (not a final design solution) • Stormwater Facility Design — Precedent Images • Environmental Education — precedent images • Historical Narratives — Design Inspiration o Interurban Trail o Great Western Lumber o Shingle Mills Mr. Gariepy reviewed: • Rainwater harvesting • Site Context 0 100% runoff treatment from 140 acre basin o Flow control for the Highway 99 redevelopment corridor • Preliminary cost range and funding opportunities o This is a Preliminary Cost Range based on current information. o Complete Stormwater Facility (assuming Ecology grant) ■ Edmonds Portion: $750,000 — $1,250,000 ■ Ecology Grant: $2,250,000 - $3,750,000 ■ Total Cost: $3,000,000 to $5,000,000 • Savings, efficiencies and revenues o Cost Savings ■ Highway 99 roadwork ■ Park irrigation o Cost efficiencies Edmonds City Council Draft Minutes September 8, 2020 Page 13 Packet Pg. 76 8.3.a ■ Typical $300,000 - $800,000 acre ■ Project: $30,000 - $50,000/acre o Potential sources of revenue include: ■ Fee in Lieu Highway 99 redevelopment Next Steps o Share the progress/design concept with local neighborhood o Complete the analysis and preliminary optimization o Apply for grant funding Councilmember Paine asked if there would be confirmation testing of Lake Ballinger before and after to ensure chemicals are being collected and cleaned out prior to entering Lake Ballinger. Mr. Gariepy answered that is always an option. The facilities that have been designed use technology approved protocol ecology (TAPE) devices that have been tested and verified to ensure their claims are accurate. Ecology does not fund monitoring and most stormwater BMPs have done the testing upfront and are presumptive treatment, presumed to be good. There is ongoing testing done through another Ecology program, stormwater action monitoring, that tests the effectiveness of BMPs. He has seen so much of it that he know it works in a lot of conditions. This technology has been in place for at least ten years and is tried, true, and proven to be effective. Councilmember Paine was certain the calculations were correct and that there was capacity for the 140 acres. She asked if it was an option to add capacity for rain gardens to manage sidewalk runoff and to beautify the neighborhood similar to the SEA streets in north Seattle. She was excited about this project, loved how it looked and said it was the right neighborhood for this type of project. Mr. Williams agreed that was a great example of new way to develop; although the SEA streets were completed some time ago, it was groundbreaking at the time. Those kinds of solutions are available, and the City can work with developers when development or redevelopment is proposed. If a development triggers the requirement to comply with new regulations, they have options for providing the most feasible method for the site and project. All the redevelopment in this basin will need to comply with stormwater regulations. Over time, the amount of stormwater flow and the quality of stormwater in the basin will slowly improve. It is rare to have an opportunity for this large an area which is why grants are likely. The type of facilities Councilmember Paine referred to take up space and may requiring narrowing streets and possibly eliminating some parking. Councilmember Buckshnis said she was excited about this project, saving trees, etc. She asked if there was any way to get funding from the Lake Ballinger Forum. Stormwater Engineer Zach Richardson said this project is listed on the Forum's CIP list and he plans to do a presentation about it at their next meeting. The project will include public outreach to seek input from the neighborhood about the park. Mr. Williams said it was doubtful any funding would be provided by the Forum; each member funds their own projects. The members co -develop the CIP to understand projects each member is doing. The City will certainly seek a letter of support from them for the grant application. Councilmember Buckshnis said she is on the WRIA 8 Salmon Recovery Council grant committee. Councilmember K. Johnson thanked everyone for their hard work, commenting this will be a wonderful project for this part of Edmonds. Compared to the Perrinville vault system, it is a bargain in terms of cost. She looked forward the landscaped rain garden adjacent to the Interurban trail. She recently admired the rain garden at Swedish Edmonds that incorporated pieces of wood, possibly cedar, that was reminiscent of the Pacific NW and Edmonds' history. She looked forward to the project moving forward and to applying for grants this year. Council President Fraley-Monillas commented salmon recovery in Lake Ballinger would make a lot of fishermen she knows happy. She asked for confirmation that the sports courts would not be removed. Mr. Edmonds City Council Draft Minutes September 8, 2020 Page 14 Packet Pg. 77 8.3.a Gariepy said none of the active play would be eliminated. It may be impacted during construction but will be replaced. Council President Fraley-Monillas said she has lived near this park for 35 years and will be interested in discussing the pros and cons. This is primarily a passive park because users have to be within walking distance, including the children from the daycare who have to walk in the street to reach the park. She did not anticipate sidewalks being installed any time soon because most of the houses are about 40 years old and are unlikely to be redeveloped. Mr. Gariepy said that was the type of input they would be looking for in the outreach. He agreed the area was unlikely to redevelop but permeable pavement parking lots are a possibility which is something Ecology will fund. Council President Fraley-Monillas commented not only are there no sidewalks but there is no street lighting either which discourages participation at the park. This park is also notorious for drug paraphernalia and camping. She was hopeful this project would encourage more people to visit the park and reduce the area used for drugs and urban camping. She and her neighbors are interested in improving the park. She reminded this is the only City park in east Edmonds within 3-4 miles, it is a challenge to reach the park, and there is no transit to reach the park. She looked forward to creating an environment at Mathay Ballinger so more people were interested in visiting the park. She liked the rain garden idea and the location along the trail which currently attracts a lot of problems. Mr. Williams agreed it would be interesting to discuss the idea of lighting as part of the project with the community, recalling lighting can be a touchy topic. Council President Fraley-Monillas said her interest was lighting on the way to the park for safety. She recalled a property owner fought the City to remove a light within park. Mr. Williams commented this is not a master plan for the park, but the neighborhood could be asked about add -on projects even if this project wouldn't build them. Council President Fraley- Monillas suggested also asking about sidewalks during the neighborhood outreach. Councilmember Olson said she recognized one of photographs from Edmonds College, a beautiful site that she enjoys whenever she goes by. She recalled when PCC first proposed that their rainwater retention feature be visible, she and others preferred it be hidden. In the end, PCC was right in having it visible due to its educational value. She appreciated that feature at PCC and anticipated she would appreciate it at Mathay Ballinger as well. With regard to public outreach, she suggested using flyers about the proposal to get citizen input sooner rather than later and before asking for grants. The City learned that applying for a grant and return it is a blemish on the City and hurts its potential for future grants. With regard to lighting, from talking to people in area it was her opinion that lighting was desirable and she suggested that topic be included in a flyer. She suggested using the City's arborist when possible, recognizing the use of an arborist during the feasibility study may have been before the City had a full-time arborist. She concluded she loved everything about the project and hoped residents in the area would too. Mayor Nelson declared a brief recess. 4. JULY 2020 MONTHLY FINANCIAL REPORT Acting Finance Director Dave Turley pointed out not much has changed in the last month other than updating the forecast. He noted a lot of the things that look odd in the financial statements in July, August, September end up being timing differences. He reviewed: Financial statement in packet are through July 31 The revenue forecast is updated through August 31 • 2020 Sales Tax revenues Sales Tax: For Sales Budgeted Actual or (Over) Actual or receipted in: made in: Revenue Estimated Under Estimate, as a Receipts Budget % of Budget Edmonds City Council Draft Minutes September 8, 2020 Page 15 Packet Pg. 78 8.3.a Jan 2020 Nov 2019 $635,000 $692,248 $ 57,248) 109% (Actual) Feb 2020 Dec 2019 800,000 847,349 (47,349) 106% (Actual) March 2020 Jan 2020 595,000 648,279 (53,279) 109% (Actual) April 2020 Feb 2020 565,000 503,725 61,275 89% (Actual) May 2020 March 2020 730,000 500,196 229,804 69% (Actual) June 2020 April 2020 666,000 570,127 95,873 86% (Actual) July 2020 May 2020 707,000 688,334 18,666 97% (Actual) Aug 2020 June 2020 785,000 734,031 50,969 94% (Actual) YTD Actual Compared to Budget $5,483,00 $5,184,289 $298,711 95% Sept 2020 July 2020 730,000 620,500 109,500 85% (Estimate) Oct 2020 August 2020 748,000 635,800 112,200 85% (Estimate) Nov 2020 Sept 2020 789,000 670,650 118,350 85% (Estimate) Dec 2020 Oct 2020 700,000 595,000 105,000 85% (Estimate) $8,450,000 $7,706,239 $743,761 91% • Updated General Fund forecast for 2020 Amended Budget Current Updated Forecast Revenue Property Taxes $14,850,148 $14,850,000 100% Retail Sales Tax 8,450,000 7,700,000 91% Other Sales Tax 760,500 720,000 95% Utility Tax 6,776,200 6,720,000 99% Other Taxes 343,740 320,000 93% License/Permits/Franchise 1,585,130 1,485,000 94% Construction Permits 675,600 676,000 100% Grants 36,650 36,650 100% State Revenues 910,410 960,000 105% Charges for Goods & Services 3,127,662 2,600,000 83% Interfund Service Charges 3,290,838 3,040,000 92% Fines & Forfeitures 542,940 320,000 59% Miscellaneous Revenues 918,240 800,000 87% Transfers 1 1,535,800 1,035,000 67% Total Revenues 4303,858 41,262,650 Change in Revenues -5.8% Expenditures Labor 17,820,288 17,107,476 96% Benefits 6,599,678 6,335,691 96% Supplies 519,786 524,984 101% Services 18,996,956 18,427,047 97% Capital 11048,120 298,120 28% Debt Service 306,600 306,600 100% Transfers 3,266,993 1,266,993 39% Total Expenses $48,58,421 1 $44,266,912 Chance in Expenses -8.8% Revenues minus Expenses (4,754,563) (3,004,262) Beginning Fund Balance 19,050,690 19,050,690 Projected Ending Fund Balance $14,296,127 $16,046,428 o Expenditure cuts made will make up for revenue losses from COVID • Fund Balance in the General Fund - Reserved and Unreserved o General Fund Operating Revenue = 16% of GF Operating Adopted Expenditure Budget Edmonds City Council Draft Minutes September 8, 2020 Page 16 Packet Pg. 79 8.3.a December 2019 June 2020 July 2020 General Fund & Subfunds $9.3 M $7.97 M $7.47 M General Fund Operating & Reserve $7.72 M $7.72 M $7.72 M Civic Field $2 M $2 M $2 M Councilmember Buckshnis referred to questions she sent to Mr. Turley and commended him on the investment portfolio, noting it is lagging because some of the bonds were called. She observed interest rates were unlikely to change and asked if he had any forecast. Mr. Turley said he had also heard interest rates were not expected to go up for a long time. The way bonds are timed, interest revenues will go down a lot more next year than this year. Councilmember Buckshnis observed property taxes are tracking to budget. She asked if he had heard anything from the county about residents unable to pay their taxes. Mr. Turley said property taxes are about 20% of the General Fund; Snohomish County allowed property owners to pay late this year, but he expected the City would collect 100% of property taxes. Most property taxes are paid via mortgage payments and he did not expect any decrease. Councilmember Buckshnis referred to the pie chart of revenues and asked if there had been any increase due to Walkable Edmonds and parklets. Mr. Turley answered the City is approximately $300,000 behind in sales tax revenue compared to last year; car sales construction and restaurants have declined compared to last year. Miscellaneous retail, wholesale retail and business services have increased compared to last year. The other 8-9 categories are either a little above or below last year. Eating and drinking is lower than last year but not as low as it was a few months ago which may reflect the increased restaurant sales. Councilmember Buckshnis said she would contact Mr. Turley tomorrow about her other questions. She thanked Mr. Turley for his good work. Council President Fraley-Monillas commended Mr. Turley for the fabulous performance on the investment portfolio, noting it was reported in an easy to understand manner. 5. AMENDMENT OF EDMONDS CARES FUND ORDINANCE Economic Development/Community Services Director Patrick Doherty said he was joined by Jon Grant, Wellspring; Kim Gorney, Washington Kids in Transition; and Shelly Brown, Homage. Mr. Doherty reported since implementation of the Community and Economic Relief Program by the Administration which was subsequently approved by City Council as part of the Edmonds Cares Fund (Ordinance 4189), three human -services agencies have been working on behalf of, and in collaboration with, the City to disburse grants of up to $1,000 for 1- and 2-member households and $1,500 grants to households of 3 or members who meet the eligibility criteria which is principally making under 60% of area median income and pursuant to the total $450,000 in the Housing and Supplementary Relief program ($150,000 proposed by the Administration and $300,000 added by the Council from the City's CARES Act allocation). Mr. Doherty reported to date 143 households and/or individuals have been offered grants, totaling $156,788. When approved by City Council, the Edmonds Cares Fund did not contemplate awarding more than one grant per individual or household. Nevertheless, the need on the part of those Edmonds residents in most cases has not abated. For example, a grant of $1,000 or $1,500 in July has not necessarily provided enough stability that those individuals or households are without continuing need. Even with extensive public outreach to publicize the availability of these grants, the number of new applicants has begun to decrease over previous months due to not being able to reapply. Edmonds City Council Draft Minutes September 8, 2020 Page 17 Packet Pg. 80 8.3.a Shelly Brown, Child and Family Advocate, Homage, said the majority of people Homage talks to are seniors including households with single adults and families living together. A lot of the services that Homage provides, in addition to assessing their financially needs, is connecting people to resources that Homage offers such as referrals to minor home repair, mental health services, and volunteer opportunities. In speaking with Homage's Social Services Manager Michelle Barnes, they agreed to put a notice about the funding in Homage's September or October publication. Mr. Doherty explained Wellspring serves as the online web portal for all applications for the grants and sorts them by appropriate agency such as seniors which go to Homage and families with kids in the Edmonds School District which go to Washington Kids in Transition. John Grant, Director of Program Development, Wellspring Family Services, said Wellspring has been coordinating the overall entry point for applications. They are seeing an expected trend, many people are falling behind on their rent, have medical bills, are going hungry as a result of the pandemic, etc. This program has been crucial as a safety net for families. Wellspring provides services for emergency assistance related to COVID-19 in a three county region, Pierce, King and Snohomish counties. They are seeing across the board a breadth of need as well as a depth of need. In their other programs, they typically provide assistance for at least three months. There is a real depth of need; people contact them because they have no other option for assistance. Wellspring is a big advocate for providing financial assistance to families for multiple months, up to three months for rent in particular. Overall this program has been a huge success and he appreciated the partnership with Edmonds. Kim Gorney, Washington Kids in Transition, said they have been able to help 65 families in the Edmonds School District; each and every one has been so thankful. The problem is it is just the tip of the iceberg; every family who has lost a job is in the same position that they were in March/April. In talking with the manager at Park 212, seven families have been unable to pay their rent since April and the only relief they have had toward rent has been the Edmonds Cares Fund. They have marketed the program through food bank, through apartment complexes, etc. to reach as many families as possible. She anticipated now that school has started and social workers will be interacting more with families, the need will explode. She expressed her appreciation and thanks for the program and hoped to see it continue to help families even more. Mr. Doherty summarized grants have been issued to help 143 households (including individuals), 61 households at Wellspring, 65 at Washington Kids in Transition, and 17 at Homage totaling $156,788. Grants for housing totaled $112,086, $30,251 for gas and groceries, $1,437 for medical bills, $12,014 for utility bills and $1,000 for other. He was hopeful there will be an increase in applications, especially with increased interaction with schools; there has been a decrease in applications over the last month. Only approximately $156,000 has been expended to date. With the recent addition and extension of the CARES Act funding to cities, adding $600,032 to Edmonds' allocation and extending it through November, there is only approximately 3 months to expend the remaining $300,000. He was hopeful most of the $300,000 would be expended with new applicants but that may not be possible. The need continues to exist; as Mr. Grant indicated, other programs provide a 3-month commitment. Through reapplications and the ability to offer grants to existing and new applicants, he was hopeful the remaining funds could be expended. In each application cycle, new applicants will be given first priority and then funds provided to those most in need who have already been served. Mr. Doherty explained the Administration proposes amending the Edmonds Cares Fund Ordinance (Ordinance 4189) to allow for disbursement of more than one grant per individual or household based on an analysis of continuing need and/or consideration of other, new applicants. The proposed new text reads, "More than one grant per household over the program period may be authorized, based on an analysis of on -going need and consideration of other new applications." Edmonds City Council Draft Minutes September 8, 2020 Page 18 Packet Pg. 81 8.3.a COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER DISTELHORST, TO EXTEND FOR 15 MINUTES TO INCLUDE COUNCIL AND MAYOR COMMENTS. MOTION CARRIED UNANIMOUSLY. Council President Fraley-Monillas observed Wellspring is doing the intake and 61 families have been served through the Edmonds Cares funding. Mr. Grant answered about 60 each had been served by Wellspring and Washington Kids in Transition and about 17 by Homage. Council President Fraley- Monillas asked how many singles or families of 2 had been served. Mr. Grant answered about 45% of the people who applied had kids in the household. Council President Fraley-Monillas observed 55% did not have kids in the household. She asked how many were veterans, disabled and seniors. Mr. Grant said the percentage he indicated was for the entire program, not just Wellspring. Council President Fraley-Monillas asked how many veterans has been served. Mr. Grant answered one household had identified as being a veteran. Council President Fraley-Monillas asked how many people with disabilities had been served. Mr. Grant said he did not have that information but could provide it. Council President Fraley-Monillas asked how many seniors had been served. Mr. Grant offered to submit that information in a written report via email. Council President Fraley-Monillas said she was interested in determining whether the program was serving adults, families, seniors, veterans, disabled, anyone having a financial crisis. Mr. Grant said he could provide that information in a report but he could say with a lot of confidence that almost half of the people served have been families. There are also a lot of seniors with medical conditions, concerns and vulnerabilities. Council President Fraley-Monillas said she found it hard to believe there were not people in Edmonds waiting to get free money, people who qualify for funding that weren't asking for it. She said one of Mr. Doherty's staff commented there were numerous agencies that needed funding to serve people in need in Edmonds. She was trying to rationalize giving funds to people who have already received money if there were agencies and people that needed funding. Mr. Grant commented that was a great question, but it was not an either-or question, but a both -and question. It is a matter of needing to increase outreach efforts to ensure new families are aware of the service, but there is also a huge depth of need for those who have already been served. Even through $1000 or $1500 payments have been made to families, their rent is still due and after 3-4 months of the pandemic, there are not employment opportunities to stabilize their income and backfill what they owe. These families are still at risk; it is a matter of increasing outreach to families/individuals who are not aware of the service as well as expanding the scope of service for those who are already enrolled in the program. There are no easy solutions; one idea is to ask the public housing authority for Snohomish County to reach out to the landlords of their Section 8 program to spread the word to their tenants. Council President Fraley-Monillas expressed concern that only one veteran had been served and suggested contacting the VFW in Edmonds. She also suggested ARC of Snohomish County would be a good resource to reach people with disabilities in Edmonds who may need services. She was hopeful a multitude of people that need support could be served and not just families. She understood families are at the forefront but there are others who are suffering during this pandemic. Mr. Doherty said when applicants are referred to the agencies, social workers analyze their needs and always look to other established resources as the first line of response such as whether they have connected with 211, the food bank, the senior center, etc. and do not just immediately give them $1000. Sometimes via the triage process, some amount of the need is covered by an existing programs that the applicant did not know about. Council President Fraley-Monillas asked if there had been outreach to the VFW and associations that serve people with disabilities. Mr. Doherty agreed outreach was important. Edmonds City Council Draft Minutes September 8, 2020 Page 19 Packet Pg. 82 8.3.a Councilmember Distelhorst thanked Mr. Doherty and the partners for presenting the information and for the work they are doing. He asked if any more multilingual outreach had been done. Ms. Gorney answered information has been distributed at the foodbank on seven occasions in Spanish, English and Russian. The social workers at the schools have provided a link that allows the information to be translated. Mr. Doherty said they plan to bolster, repeat, etc. what has been done to get the word out; quite a bit has been done, but more needs to be done. Councilmember L. Johnson thanked Mr. Doherty and the partners. She noted the packet stated 135 had been served for a total of $156,000 which was updated to 143 for approximately the same amount. Mr. Doherty described the effort to gather information from the partners. Councilmember L. Johnson expressed support for the amendment, noting approximately 1/3 of the funds have been distributed. With less than three months remaining, she asked if there would be an opportunity to do a third round so that money was not left on the table. Mr. Doherty said there was originally a monthly application round that opened at the beginning of the month, ended on the 18`h, leaving the rest of the month to do analysis, triage, and award the grants at the beginning of the month. It has been changed to a rolling grant period so grants can be continually offered. He was hopeful there would be a substantial increase in applications and distributions, but suggested analyzing next month whether the funds could be expended via this program or whether another objective would be necessary to distribute the funds. Councilmember Buckshnis feared money would be left on the table and agreed an analysis was needed. She expressed support for the amendment. She requested Mr. Grant provide the report to all Councilmembers. She was surprised that more money had not been spent as she wanted to help as many people as possible and more than once if necessary. With regard to offering a second round of funding, Councilmember Olson hoped there could be a focus on essential workers who have daycare needs due to school not being in session. With regard to additional CARES funding the City will receive, she requested Council be involved in how that will be used. For citizens who hear Councilmembers talking about leaving money on table, she understood that may be offensive to some. It is taxpayers' money being used in this way that would otherwise be available for other things. She was sensitive to the extraordinary need in the community as well as to using taxpayers' money in this way. She thanked Mr. Doherty and the partners for their work on the program and on the grants. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND TO 10:25 P.M. MOTION CARRIED UNANIMOUSLY. Councilmember K. Johnson said she has a different point of view, the problem is not that enough hasn't been distributed, the problem is not enough people know about the program. She recalled the City spent $6,000 to send postcards to every household regarding the Waterfront Connector and when the Housing Commission was being formed. Before deciding to give more to people who have already applied, a postcard should be mailed with information on how to apply and providing contact information in several languages. She was certain the need was greater than the City knows about, for example, not all seniors live in apartments; many have been in their homes a long time and are suffering. Not everyone listens to Council meetings or goes to the foodbank or has been contacted via the previous methods. She agreed with Council President Fraley-Monillas about outreach and targeting individual groups and making it available to the wider community rather than providing more money to a selected few. She was certain that than more than 100 families were suffering. Council President Fraley-Monillas agreed with Councilmember K. Johnson. If there is money on the table, the City has not done its due diligence to ensure people know about the funds. She asked Ms. Brown how many seniors and disabled have received funding. Ms. Brown answered 40-50 are in process, 17 have received funds. Distributions go through Homages fiscal process which takes time and she did Edmonds City Council Draft Minutes September 8, 2020 Page 20 Packet Pg. 83 8.3.a not want to mislead by including people they anticipated would be funded. The majority of applicants are seniors, likely 70%. Council President Fraley-Monillas commented it was terrific that Homage had approximately 33 more people in the process of receiving funds. She asked if there were any disabled applicants. Ms. Brown said 3-4 have identified as disabled. Council President Fraley-Monillas said she had some level of comfort moving ahead as long as steps were taken to ensure there was notification about the availability of the funds. She appreciated families but did not want 80% of the funds to go to families when there were people without families who were suffering. Mr. Doherty said he will email the partners to discuss how to substantially bolster outreach. New applicants will always have first priority before repeat applicants, but the Administration wanted to have the ability to offer a second distribution to those with deep need. Council President Fraley-Monillas agreed with Councilmember K. Johnson's suggestion about a postcard and assumed the CARES funds could pay for that. Councilmember K. Johnson recalled when the ordinance was approved, monthly reports were requested from the selected agencies. She suggested having those reports before making a decision. Mr. Doherty explained the first grants were distributed in July after June applications and a summary was provided in late July/early August. He will do a more complete summary with the demographic information this week regarding the August distributions. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, AN ORDINANCE OF CITY OF EDMONDS DECLARING AN EMERGENCY AND AMENDING ORDINANCE 4189, EDMONDS CARES FUND, TO NEXT WEEK'S COUNCIL MEETING CONSENT AGENDA. MOTION CARRIED (6-1) COUNCILMEMBER K. JOHNSON VOTING NO. 8. MAYOR'S COMMENTS In response to inquiries about the director positions, Mayor Nelson reported the Police Chief position was posted on August 18' and will be open for 30 days. The Finance Director position was posted on August 25' and will be posted for 30 days. Review of candidates will begin on September 18t' for the Police Chief and on September 25' for the Finance Director. 9. COUNCIL COMMENTS Councilmember Paine urged the public wear masks and to stay safe. Councilmember Olson gave a shout out to fans of the annual car show which would have been this weekend and will be missed. She advised the US Open is without spectators and available on TV. It is a COVID-friendly, healthy sports and Edmonds courts are open and available at Seaview Park, Edmonds- Woodway High School, Civic Field and the old Edmonds Woodway High School homeschool campus. Councilmember Distelhorst said tomorrow is the first day for many families and kids in the Edmonds School District. He thanked teachers and school district employees for their work hard for students given the circumstances. This is National Suicide Prevention Week in National Suicide Prevention Month. The National Foundation of Suicide Prevention and the National Alliance on Mental Illness put out a lot of good resources and information on their social media channels today. COUNCIL PRESIDENT FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO EXTEND FOR TWO MINUTES. MOTION CARRIED UNANIMOUSLY. Councilmember Buckshnis urged the public to wear masks for smoke and to protect against COVID. Edmonds City Council Draft Minutes September 8, 2020 Page 21 Packet Pg. 84 8.3.a Councilmember K. Johnson reminded citizens to take the online survey regarding the 4' Avenue Cultural Arts Corridor. The survey asks opinion about sidewalks, sidewalk widths, parking and whether the street should be one-way. A preferred alternative will be presented in a couple weeks. Councilmember L. Johnson urged the public to wear masks. She commented smoke from wildfires can impact pets so she suggested keeping an eye on them and not let them run around too much outside. i D�.R 0 [1111 Rei With no further business, the Council meeting was adjourned at 10:27 p.m. Edmonds City Council Draft Minutes September 8, 2020 Page 22 Packet Pg. 85 8.3.a Public Comment for 9/8/20 City Council Meeting: From: Ken Reidy Sent: Tuesday, September 8, 2020 6:39 AM To: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Council <Council@edmondswa.gov>; Nelson, Michael <Michael.Nelson @edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov>; Passey, Scott <Scott.Passey@edmondswa.gov> Subject: Public Comments for September 8, 2020 City Council meeting It has been six weeks since I made Public Comments for the July 28, 2020 City Council Meeting that requested the following: Please contact me immediately about initiating legislation that will place a duty on Mayors, City Staff and City Attorneys to affirmatively disclose exculpatory evidence in their possession when they are prosecuting Code Enforcement. As nobody has contacted me about initiating this legislation, I repeat my request: Please contact me immediately about initiating legislation that will place a duty on Mayors, City Staff and City Attorneys to affirmatively disclose exculpatory evidence in their possession when they are prosecuting Code Enforcement. Thank you. Ken Reidy Edmonds City Council Draft Minutes September 8, 2020 Page 23 Packet Pg. 86 8.4 City Council Agenda Item Meeting Date: 09/15/2020 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim check #243865 dated September 2, 2020 for $13,283.50, checks #243866 though #243972 dated September 3, 2020 for $489,904.82 (ck#243962 voided and re -issued #243972), checks #243973 through #244050 dated September 10, 2020 for $610,672.39 (re -issued cks #244010 & #244018) and wire payment of $943.65. Approval of payroll direct deposit and checks #64382 through #64387 for $661,761.82, benefit checks #64388 through #64392 and wire payments of $607,463.65 for the pay period August 16, 2020 though August 31, 2020. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit and wire payments. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claim dor 09-02-20 claims 09-03-20 claim verizon claim cks 09-10-20 wire 09-03-20 FrequentlyUsedProjNumbers 09-10-20 payroll summary 09-05-20 payroll benefits 09-05-20 Packet Pg. 87 8.4.a vchlist 09/03/2020 8:57:15AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 243865 9/2/2020 075864 DEPT OF REVENUE AUDIT DIVISION E5FD.Ret Release 1 Vouchers for bank code : usbank 1 Vouchers in this report PO # Description/Account E5FD.RETAINAGE RELEASE- E5FD.Retainage Release- 422.000.223.400 Total Bank total Total vouchers Page 1 m L 3 c N O Amoun m 0 m L 13,283.5( 13,283.5( Y 13,283.5( t 13,283.5( c aD �a O L Q C 2 V 4- 0 2 N N O am O L O E 2 U Page: 1 Packet Pg. 88 8.4.b vchlist Voucher List Page: 1 09/03/2020 8:41:34AM City of Edmonds L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account .y Amoun o a m 243866 9/3/2020 070322 A&A LANGUAGE SERVICES INC 15-81883 INTERPRETER XZ0529906 INTERPRETER XZ0529906 U 001.000.23.512.50.41.01 170.0( 15-81992 INTERPRETER XZ0277668 INTERPRETER XZ0277668 001.000.23.512.50.41.01 160.0( 15-82087 INTERPRETER 4ZO822282 v INTERPRETER 4ZO822282 001.000.23.512.50.41.01 170.0( c 15-82841 INTERPRETER XZ0427489 M INTERPRETER XZ0427489 001.000.23.512.50.41.01 160.0( Total: 660.0( o L 243867 9/3/2020 065052 AARD PEST CONTROL 36408 WWTP: 8/2020 PEST CONTROL SEI a 8/2020 Pest Control Service E 423.000.76.535.80.41.00 73.0( 10.4% Sales Tax 423.000.76.535.80.41.00 7.5� G Total : 80.55 > 0 243868 9/3/2020 065568 ALLWATER INC 080620019 PARKS & RECREATION DEPT WATE a PARKS & RECREATION DEPT WATE Q' Q 001.000.64.571.21.31.00 40.2E " 10.4% Sales Tax N 001.000.64.571.21.31.00 4.1 c 082520019 FINANCE DEPT WATER o� Finance dept water N 001.000.31.514.23.31.00 46.7( E 10.4% Sales Tax R 001.000.31.514.23.31.00 4.8E U 082520020 WWTP: ACCT: COEWASTE: 8/25/21 Acct COEWaste:- aD E 423.000.76.535.80.31.00 47.7( 10.4% Sales Tax Q Page: 1 Packet Pg. 89 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 2 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 243868 9/3/2020 065568 ALLWATER INC (Continued) 0 423.000.76.535.80.31.00 as 4.9E -0 Total: 148.6E m L_ 243869 9/3/2020 077543 ANOVER, CAROLYN 2005612.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 270.3( Total: 270.3( 243870 9/3/2020 069751 ARAMARK UNIFORM SERVICES 1991888240 WWTP: 8/26/20 UNIFORMS,TOWEL m Mats/Towels a0i 423.000.76.535.80.41.00 51.4E Uniforms: Jeanne - 3 Lab Coats $0.1' 423.000.76.535.80.24.00 1.4' _ 10.4% Sales Tax 423.000.76.535.80.41.00 5.3E a 10.4% Sales Tax 423.000.76.535.80.24.00 0.1 E •� 1991888241 PARKS MAINT UNIFORM SERVICE U PARKS MAINT UNIFORM SERVICE o 001.000.64.576.80.24.00 61.4< 1i 10.4% Sales Tax c 001.000.64.576.80.24.00 6.3E a 1991897531 WWTP: 9/2/20 UNIFORMS,TOWELS Q' Q Mats/Towels 423.000.76.535.80.41.00 51.4E N Uniforms: Jeanne - 3 Lab Coats $0.1' Cl) 423.000.76.535.80.24.00 0 1.4' c6 10.4% Sales Tax o 423.000.76.535.80.41.00 5.3E E 10.4% Sales Tax R 423.000.76.535.80.24.00 0.1E U Total: 184.6( E 243871 9/3/2020 070305 AUTOMATIC FUNDS TRANSFER 117254 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing 2283 U Q Page: 2 Packet Pg. 90 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243871 9/3/2020 070305 AUTOMATIC FUNDS TRANSFER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 422.000.72.531.90.49.00 UB Outsourcing area Printing 2283 421.000.74.534.80.49.00 UB Outsourcing area Printing 2283 423.000.75.535.80.49.00 UB Outsourcing area Postage 2283 421.000.74.534.80.42.00 UB Outsourcing area Postage 2283 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 117389 OUT SOURCING OF UTILITY BILLS UB Outsourcing area Printing 1760 422.000.72.531.90.49.00 UB Outsourcing area Printing 1760 421.000.74.534.80.49.00 UB Outsourcing area Printing 1760 423.000.75.535.80.49.00 UB Outsourcing area Postage 1760 421.000.74.534.80.42.00 UB Outsourcing area Postage 1760 423.000.75.535.80.42.00 10.1 % Sales Tax 422.000.72.531.90.49.00 10.1 % Sales Tax 421.000.74.534.80.49.00 10.1 % Sales Tax 423.000.75.535.80.49.00 Total 8.4.b Page: 3 W L 3 c �a Amoun y 0 a aD 146.9 - 'D r U d 146.9- 151.3-, Y m 445.7z v 445.7< c a� 14.8z �a 14.8z o L �a 15.2E E 113.2( u 0 113.2E 0 116.6f a Q 342.3E N Cl) 342.3E c rn 0 11.4z E 11.4z c 11.7f 2,444.1 < t U �a Q Page: 3 Packet Pg. 91 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243872 9/3/2020 002100 BARNARD, EARL 243873 9/3/2020 075217 BASLER, ANTHONY Voucher List City of Edmonds Invoice PO # Description/Account 44 REIMBURSEMENT REIMBURSEMENT 617.000.51.517.20.23.00 51454 INTERPRETER XZ0213239 INTERPRETER XZ0213239 001.000.23.512.50.41.01 51936 INTERPRETER 9Z098647 INTERPRETER 9Z0986497 001.000.23.512.50.41.01 52293 INTERPRETER 9Z0877800 INTERPRETER 9Z087780 001.000.23.512.50.41.01 52294 INTERPRETER XZ0252459 INTERPRETER XZ0252459 001.000.23.512.50.41.01 52488 8Z0526889 INTERPRETER 8Z0526889 001.000.23.512.50.41.01 52489 INTERPRETER 9Z1077811 INTERPRETER 9Z1077811 001.000.23.512.50.41.01 52666 INTERPRETER XZ0242588 INTERPRETER XZ0242588 001.000.23.512.50.41.01 52723 INTERPRETER XZ0343286 INTERPRETER XZ0343286 001.000.23.512.50.41.01 53269 INTERPRETER XZ0363564 INTERPRETER XZ0363564 001.000.23.512.50.41.01 53325 INTERPRETER XZ0363564 INTERPRETER XZ0363564 001.000.23.512.50.41.01 53401 INTERPRETER XZ0329104 Total : 8.4.b Page: 4 a� L 3 c �a Amoun N 0 a m 357.4E u 357.4f .L N m 100.0( m c 100.0( c �a 175.0( o �a a 100.0( U 125.0( o �a 0 L 100.0( a Q 0 100.0( N Cl) 0 rn 100.0( N E 2 100.0( c a� E 100.0( U Q Page: 4 Packet Pg. 92 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 243873 9/3/2020 075217 BASLER, ANTHONY (Continued) INTERPRETER XZ0329104 001.000.23.512.50.41.01 Tota I : 243874 9/3/2020 028050 BILL PIERRE FORD INC 762532 UNIT 947 - PARTS/ CAMERA UNIT 947 - PARTS/ CAMERA 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 762842 UNIT 437 - PARTS UNIT 437 - PARTS 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 763414 UNIT 527 - PARTS/ BUCKLE UNIT 527 - PARTS/ BUCKLE 511.000.77.548.68.31.10 10.1 % Sales Tax 511.000.77.548.68.31.10 Total 243875 9/3/2020 078034 BLISSFULLY SWEET EVENTS 0902202013Iissfully CARES FUND BUSINESS SUPPORT CARES FUND BUSINESS SUPPORT 142.000.39.518.63.41.00 Total 243876 9/3/2020 074307 BLUE STAR GAS 1191751 FLEET - AUTO PROPANE 560.5 GAL FLEET - AUTO PROPANE 560.5 GAL 511.000.77.548.68.34.12 1192956 FLEET - AUTO PROPANE 650.0 GAL FLEET - AUTO PROPANE 650.0 GAL 511.000.77.548.68.34.12 Total 243877 9/3/2020 003074 BNSF RAILWAY COMPANY BF64635 MARINA BEACH LEASE FOR FENCI 8.4.b Page: 5 a� L 3 c �a Amoun N 0 a m 100.0( U 1,200.0( N m 350.41 35.4( 311.7E 0 31.4� �a a 97.4E 9.8E o 836.41 0 0 L a a Q 8,000.0( " 8,000.0( N A 0 0 603.5' E M 703.4( 1,306.91 t U �a Q Page: 5 Packet Pg. 93 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 6 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243877 9/3/2020 003074 BNSF RAILWAY COMPANY (Continued) MARINA BEACH LEASE FOR FENCI 001.000.64.571.21.45.00 2,218.1 , Total: 2,218.1, 243878 9/3/2020 075342 BORUCHOW ITZ, ROBERT 060720 PUBLIC DEFENSE PD contract 001.000.22.518.10.41.00 836.E , 08012020 AUGUST PUBLIC DEFENSE august PD services 001.000.22.518.10.41.00 2,525.0( Tota I : 3,361.E , 243879 9/3/2020 078022 BOURONCLE, CAITLYN 2005608.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 440.0( Total : 440.0( 243880 9/3/2020 073029 CANON FINANCIAL SERVICES 21795154 CANNON AUG 2020 CANNON AUG 2020 001.000.23.512.50.45.00 59.51 10.4% Sales Tax 001.000.23.512.50.45.00 6.1 Total : 65.71 243881 9/3/2020 074537 CITY OF BELLEVUE 37101 PROF SERVICES - MBP 03 2020 MBP Subscription 001.000.62.524.20.41.00 5,207.0( Total: 5,207.0( 243882 9/3/2020 076914 CM DESIGN GROUP LLC 20031 EOCA.SERVICES THRU 8/25/20 EOCA.Services thru 8/25/20 112.000.68.542.30.41.00 189.7z EOCA.Services thru 8/25/20 125.000.68.542.30.41.00 189.2, EOCA.Services thru 8/25/20 Page: 6 Packet Pg. 94 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 243882 9/3/2020 076914 CM DESIGN GROUP LLC (Continued) 126.000.68.542.30.41.00 EOCA.Services thru 8/25/20 421.000.74.542.30.41.00 Tota I : 243883 9/3/2020 070323 COMCAST BUSINESS 8498310300732547 PUBLIC WORKS - DIGITAL CABLE Public Works - 7110 210th St SW - 001.000.65.518.20.42.00 Public Works - 7110 210th St SW - 111.000.68.542.90.42.00 Public Works - 7110 210th St SW - 421.000.74.534.80.42.00 Public Works - 7110 210th St SW - 423.000.75.535.80.42.00 Public Works - 7110 210th St SW - 511.000.77.548.68.42.00 Total 243884 9/3/2020 078023 COOPER, JACKIE 2005610.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Tota I : 243885 9/3/2020 075967 CRONIN, TERESA SUAREZ 46251 INTERPRETER 9Z0424379 INTERPRETER 9Z0424379 001.000.23.512.50.41.01 Tota I : 243886 9/3/2020 078026 CUSCHIERI, HEIDI 2005614.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total 243887 9/3/2020 073823 DAVID EVANS & ASSOC INC 471557 E6GB.SERVICES THRU 8/1/20 E6GB.Services thru 8/1/20 8.4.b Page: 7 a� L 3 c �a Amoun y 0 a aD 142.6� 'D r U d 33.3( .L 555.0( N V m 1.5( m c 9.1 9.1 0 9.1 � �a a 9.1 � E 38M 0 Ta 120.0( p 120.0( a a Q 0 N 106.8' Cl) 106X 9M 0 V) E M 516.5( 516.5( aD E t U �a Q Page: 7 Packet Pg. 95 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 8 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243887 9/3/2020 073823 DAVID EVANS & ASSOC INC (Continued) 423.000.75.594.35.41.00 124.0( Tota I : 124.0( 243888 9/3/2020 006626 DEPTOF ECOLOGY 21-WAR308203-3 E5JB.FY21 STORMWATER PERMIT E5JB.FY21 Stormwater Permit 421.000.74.594.34.41.00 260.0( E5JB.FY21 Stormwater Permit 423.000.75.594.35.41.00 260.0( E5JB.FY21 Stormwater Permit 422.000.72.594.31.41.00 260.0( Tota I : 780.0( 243889 9/3/2020 076319 DIAMOND MOWERS INC 0183236-IN UNIT 19 - PARTS/ CUTTER SHAFT E UNIT 19 - PARTS/ CUTTER SHAFT E 511.000.77.548.68.31.10 693.9E Freight 511.000.77.548.68.31.10 18.8E Total : 712.81 243890 9/3/2020 064531 DINES, JEANNIE 20-4032 COUNCIL MEETING MINUTES FOR council meeting minutes for 8/25 001.000.25.514.30.41.00 442.8( Total : 442.8( 243891 9/3/2020 076172 DK SYSTEMS 26225 CITY HALL - LABOR CITY HALL - LABOR 001.000.66.518.30.48.00 450.0( 10.4% Sales Tax 001.000.66.518.30.48.00 46.8( Total : 496.8( 243892 9/3/2020 075153 DOPPS, MARIA 53038 INTERPRETER XZ213347 INTERPRETER XZ213347 001.000.23.512.50.41.01 100.0( Tota I : 100.0( Page: 8 Packet Pg. 96 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243893 9/3/2020 007253 DUNN LUMBER 243894 243895 1-1'Z: 243897 Voucher List City of Edmonds Invoice 7237323 7394632 9/3/2020 060933 DYNAMIC LANGUAGE CENTER LTD 423060 PO # Description/Account PM: SUPPLIES ACCT E000027 PM: SUPPLIES: WOOD SCREWS, S 001.000.64.576.80.31.00 10.2% Sales Tax 001.000.64.576.80.31.00 PM: SUPPLIES ACCT E000027 PM: SUPPLIES: LUMBER 001.000.64.576.80.31.00 10.5% Sales Tax 001.000.64.576.80.31.00 Total PROF SVCS-DEV SVCS Translation and document review: 001.000.62.524.10.41.00 Total : 9/3/2020 078033 EARTHART 09022020EarthArt CARES FUND BUSINESS SUPPORT CARES FUND BUSINESS SUPPORT 142.000.39.518.63.41.00 Total 9/3/2020 068292 EDGE ANALYTICAL 20-27500 WATER QUALITY - WATER SAMPLE WATER QUALITY - WATER SAMPLE 421.000.74.534.80.41.00 Total 9/3/2020 007675 EDMONDS AUTO PARTS 1-109046 CEMETERY LAWN MOWER PARTS CEMETERY LAWN MOWER PARTS 130.000.64.536.50.31.00 10.4% Sales Tax 130.000.64.536.50.31.00 1-109047 PM SUPPLIES: GEAR OIL PM SUPPLIES: GEAR OIL 001.000.64.576.80.31.00 10.4% Sales Tax 8.4.b Page: 9 a� L 3 c �a Amoun N 0 a m 16.7£ u L 1.7- N m 420.8( v 44.1 £ c 483.4F c �a 0 2,012.4( ->% 2,012.4( a E U 8,000.0( c 8,000.0( 0 0 a a 1,170.0( Q 1,170.0( N Cl) 0 0 55.9E 5.8, c 29.9� t U �a Q Page: 9 Packet Pg. 97 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243897 9/3/2020 007675 EDMONDS AUTO PARTS 243898 9/3/2020 076610 EDMONDS HERO HARDWARE Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.576.80.31.00 Total: 1754 PM SUPPLIES: PAINT ROLLER PM SUPPLIES: PAINT ROLLER 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1755 F.A.C. - SUPPLIES F.A.C. - SUPPLIES 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 1758 PM SUPPLIES: NYLON ROPE 10.4% Sales Tax 001.000.64.576.80.31.00 PM SUPPLIES: NYLON ROPE 001.000.64.576.80.31.00 1759 PM SUPPLIES: FILLER WOOD, SAF PM SUPPLIES: FILLER WOOD, SAF 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1760 PM SUPPLIES: WALKER MOWER P PM SUPPLIES: WALKER MOWER P 130.000.64.536.50.31.00 10.4% Sales Tax 130.000.64.536.50.31.00 1761 PM SUPPLIES: HEX DIE PM SUPPLIES: FILLER WOOD, SAF 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 1762 PUBLIC SAFETY - SUPPLIES/ UTILI' 10.4% Sales Tax 8.4.b Page: 10 a� L 3 c �a Amoun y 0 a m 3.1, -0 94.8E m L_ T3 N 17.1E y z U 1.7E m c d M 18.1< -0 c �a 1.8� o �a a 6.9( 66.3( U 4- 0 �a 30.9� o L a a 3.2, Q 0 N 3.9E c rn 0 0.4- E 2 U 6.9� }; c aD 0.7< E t U �a Q Page: 10 Packet Pg. 98 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 11 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243898 9/3/2020 076610 EDMONDS HERO HARDWARE (Continued) 001.000.66.518.30.31.00 0.6� PUBLIC SAFETY - SUPPLIES/ UTILI' 001.000.66.518.30.31.00 6.5� 1765 FAC MAINT - COVID/ 5 GALLON BUi FAC MAINT - COVID/ 5 GALLON BUi 001.000.66.518.30.31.00 8.9£ 10.4% Sales Tax 001.000.66.518.30.31.00 0.91 1766 CITY HALL - SUPPLIES/ HVAC CITY HALL - SUPPLIES/ HVAC 001.000.66.518.30.31.00 2.5� 10.4% Sales Tax 001.000.66.518.30.31.00 0.2, Total: 178.5E 243899 9/3/2020 070515 EMERALD CITY HARLEY-DAVIDSON 310411 FLEET - SUPPLIES FLEET - SUPPLIES 511.000.77.548.68.31.10 120.7z 10.5% Sales Tax 511.000.77.548.68.31.10 12.6 , Total: 133.41 243900 9/3/2020 074437 EMPLOYERS HEALTH COALITION WA 202000EDRET-Q3 03 RETIREE DUES Q3 RETIREE DUES 009.000.39.517.20.23.10 1,620.0( Total : 1,620.0( 243901 9/3/2020 065789 ESTES, KEN 43 REIMBURSEMENT REIMBURSEMENT 009.000.39.517.20.23.00 2,129.8 , Total : 2,129.8 , 243902 9/3/2020 009350 EVERETT DAILY HERALD EDH906753 LEGALAD Legal Ad: AMD2020-0001 001.000.62.558.60.41.40 46.2( Page: 11 Packet Pg. 99 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243902 9/3/2020 009350 009350 EVERETT DAILY HERALD 243903 9/3/2020 075673 FARMER, MARIA 243904 243905 243906 243907 Voucher List City of Edmonds Invoice (Continued) 07132020 07152020 9/3/2020 073694 FRIENDS OF THE EDMONDS LIBRARY PWB-200009 9/3/2020 075609 GABOUER, KYLE 9/3/2020 073821 GEODESIGN INC 9/3/2020 074358 GEO-TEST SERVICES 2020-ED-001 173390 175953 44112 PO # Description/Account INTERPRETER 9Z0424379 INTERPRETER 9Z0424379 001.000.23.512.50.41.01 INTERPRETER 9Z0424379 INTERPRETER 9Z0424379 001.000.23.512.50.41.01 Total Total ; BANNER PROGRAM REFUND - PW Friends of the Library Book Sale- 111.000.322.40.000.00 Total BID/ED! ADVERTISING CAMPAIGN I BID/Ed! Design work for advertising 140.000.61.558.70.41.00 Total EOCA.SERVICES THRU 7/4/20 EOCA.Services thru 7/4/20 112.000.68.542.30.41.00 EOCA.Services thru 7/4/20 125.000.68.542.30.41.00 EOCA.Services thru 7/4/20 126.000.68.542.30.41.00 EOCA.SERVICES THRU 8/8/20 EOCA.Services thru 8/8/20 112.000.68.542.30.41.00 EOCA.Services thru 8/8/20 125.000.68.542.30.41.00 EOCA.Services thru 8/8/20 126.000.68.542.30.41.00 Total EBGA.SERVICES THRU 8/15/20 8.4.b Page: 12 a� L 3 c �a Amoun N 0 46.2( 0 U d L_ 100.0( N m 100.0( 200.0E m c d 200.0( r- 200.0( — 0 L �a a 2,000.0( E 2,000.0( 0 �a 2,905.1 � LO- CL a 2,897.5, Q 0 2,184.9E 0 0 212.9E E M 212.3� Z c 160.1E 0 8,573.1( t U �a Q Page: 12 Packet Pg. 100 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 243907 9/3/2020 074358 GEO-TEST SERVICES (Continued) EBGA.Services thru 8/15/20 423.000.75.594.35.41.00 44113 EBFC.SERVICES THRU 8/15/20 EBFC.Services thru 8/15/20 422.000.72.594.31.41.00 Tota I : 243908 9/3/2020 078037 GORDANIER, LISA Gordanier, Lisa PARKING PERMIT REFUND FOR LI: parking refund for lisa gordanier 001.000.257.620 Tota I : 243909 9/3/2020 012199 GRAINGER 9620190810 SEWER - SUPPLIES/ TELESCOPIN( SEWER - SUPPLIES/ TELESCOPIN( 423.000.75.535.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 Total 243910 9/3/2020 076542 GRANICUS 130557 CIVIC STREAMING, AGENDA & MIN CIVIC STREAMING, AGENDAAND K 001.000.25.514.30.48.00 10.4% Sales Tax 001.000.25.514.30.48.00 Total 243911 9/3/2020 076462 GREAT FLOORS LLC A62282 PUBLIC SAFETY - FLOORING PUBLIC SAFETY - FLOORING 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 A64148 PUBLIC SAFETY - REPLACE CARP[ PUBLIC SAFETY - REPLACE CARP[ 001.000.66.518.30.48.00 10.4% Sales Tax 8.4.b Page: 13 a� L 3 c �a Amoun N 0 a m 12,134.9( u 2,852.4( Y 14,987.3( v m c 45.0( 45.0( c �a 0 545.9( a 56.7E •E 602.6( U 4- 0 �a 1,417.5" a a 147.4' Q 1,564.9i N Cl) 0 0 1,217.8E M 126.6E c 865.0( t U �a Q Page: 13 Packet Pg. 101 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 243911 9/3/2020 076462 GREAT FLOORS LLC (Continued) 001.000.66.518.30.48.00 A64148-1 F.A.C. - STAIRS F.A.C. - STAIRS 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 243912 9/3/2020 012560 HACH COMPANY 12065704 243913 243914 12068939 9/3/2020 060985 HARRINGTON INDUSTRIAL PLASTICS 0071-2768 9/3/2020 012900 HARRIS FORD INC C M 194997 FOCS522677 Total : WWTP: PO 356 COD TNT & PH GEL PO 356 COD TNT & PH GEL PROBE 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 WWTP: PO 356 NITRITE NT PO 356 NITRITE NT 423.000.76.535.80.31.00 10.4% Sales Tax 423.000.76.535.80.31.00 Total WWTP: PO 382 PIPES, ELBOWS, C PO 382 PIPES, ELBOWS, COUPLIN, 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 UNIT 32 - PARTS RETURNED UNIT 32 - PARTS RETURNED 511.000.77.548.68.31.10 10.5% Sales Tax 511.000.77.548.68.31.10 UNIT 818-PO - SERVICE TO LIGHT 8.4.b Page: 14 a� L 3 c �a Amoun N 0 a aD 89.9E 'D U d L 351.0( N 36.5( 2,687.0( U m c d 414.1E c �a 43.0� o �a a 168.6( 17.5z 643.41 0 �a 0 L a 920.4� Q 20.0( N A 0 97.7� o� 1,038.2f N E 2 U -63.3z c aD E -6.6E �a Q Page: 14 Packet Pg. 102 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 15 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 243914 9/3/2020 012900 HARRIS FORD INC (Continued) 0 UNIT 818-PO - SERVICE TO LIGHTE 511.000.77.548.68.48.00 602.1 E u 10.5% Sales Tax L 511.000.77.548.68.48.00 63.2< Total: 595.4, m 243915 9/3/2020 013500 HINGSON, ROBERT 47 REIMBURSEMENT v REIMBURSEMENT 009.000.39.517.20.29.00 6,914.7.E REIMBURSEMENT (D 009.000.39.517.20.23.00 990.9E -a Total: 7,905.7: 243916 9/3/2020 067862 HOME DEPOT CREDIT SERVICES 3657817 WWTP: PO 354 PRESSURE WASH PO 354 PRESSURE WASHER - picH a 423.000.76.535.80.35.00 637.5 , 10.2% Sales Tax 423.000.76.535.80.35.00 65.u� U 3804263 WWTP: PO 354 SURFACE CLEANE c PO 354 SURFACE CLEANER - pick �a 423.000.76.535.80.35.00 59.4� p 10.2% Sales Tax a 423.000.76.535.80.35.00 6.0, Q 3814267 WWTP: PO 354 TURBO NOZZLE PO 354 TURBO NOZZLE N 423.000.76.535.80.31.00 24.9� c 10.4% Sales Tax o� 423.000.76.535.80.31.00 2.6( N 8524947 WWTP: NO PO / COUPLING, COP E E NO PO / COUPLING, COP EL, TIDE 2 423.000.76.535.80.31.00 48.3� 10.2% Sales Tax 423.000.76.535.80.31.00 4.9E E Total: 849.0f U Q Page: 15 Packet Pg. 103 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243917 9/3/2020 061013 HONEY BUCKET 243918 243919 243920 243921 243922 243923 9/3/2020 075966 HULBERT, CARRIE 9/3/2020 076488 HULBERT, MATTHEW STIEG 9/3/2020 060165 HWA GEOSCIENCES INC 9/3/2020 075062 JAMESTOWN NETWORKS Voucher List City of Edmonds Invoice 0551686011 BID-082020 BID-ED2020-08xs 30778 6078 9/3/2020 072422 JE HORTON INTERPRETING SVCS 08102020 PO # Description/Account FRANCES ANDERSON CENTER HC FRANCES ANDERSON CENTER HC 001.000.64.576.80.45.00 Total BID/ED! PROGRAM MANAGEMENT BID/Ed! program management Augus 140.000.61.558.70.41.00 Total BID/ED! PHOTOGRAPHY AUGUST BID/Ed! photography August 2020 140.000.61.558.70.41.00 Total 175TH ST. SLOPE.SERVICES THRL 175th St. Slope.Services thru 8/21/20 422.000.72.531.90.41.20 Total FIBER OPTICS INTERNET CONNEC Sept-2020 Fiber Optics Internet 512.000.31.518.87.42.00 10.4% Sales Tax 512.000.31.518.87.42.00 Total INTERPRETER XZ0644231 INTERPRETER XZ0644231 001.000.23.512.50.41.01 Total : 9/3/2020 066489 KENT D BRUCE CO LLC 4255 E174PO - PARTS/ PANORAMA ANTE E174PO - PARTS/ PANORAMA ANTE 511.100.77.594.48.64.00 Freight 511.100.77.594.48.64.00 8.4.b Page: 16 aD L 3 c �a Amoun N 0 o_ m 240.3E u 240.3E •`— N m 2,766.6 2,766.6, m c aD 600.0( 600.0( — 0 L �a a 1,040.0( .E 1,040.0( 0 �a 590.0( o a a 61.3E Q 651.3E o N Cl) 0 100.0( N 100.0( R U c aD 160.6, E t U 14.0( Q Page: 16 Packet Pg. 104 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243923 9/3/2020 066489 KENT D BRUCE CO LLC 243924 243925 243926 243927 243928 9/3/2020 078029 KUEHN, JULIE 9/3/2020 017135 LANDAU ASSOCIATES INC Voucher List City of Edmonds Invoice (Continued) 2005617.009 Lts8I19 9/3/2020 074417 LAW OFFICE OF CHRISTIAN SMITH 180 WIC] 9/3/2020 076498 LAW OFFICE OF KATE MOGLIA PLLC 215 9/3/2020 072886 MACDONALD-MILLER FAC.SOLUTIONS SVC186720 SVC186721 PO # Description/Account 10.4% Sales Tax 511.100.77.594.48.64.00 Total : REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total TO 20-01.BLD2020-0564.LARSEN R TO 20-01.BLD2020-0564.Larsen 001.000.245.965 Total CONFLICT COUNSEL XZ0380287 CONFLICT COUNSEL XZ0380287 001.000.39.512.52.41.00 CONFLICT COUNSEL XZ0344087 CONFLICT COUNSEL XZ0344087 001.000.39.512.52.41.00 Total CONFLICT COUSEL XZ0286610 CONFLICT COUNSEL XZ0286610 001.000.39.512.52.41.00 Total YOST POOL BOILER REPAIRS YOST POOL BOILER REPAIRS 001.000.64.576.80.41.00 10.4% Sales Tax 001.000.64.576.80.41.00 YOST POOL BOILER REPAIRS YOST POOL BOILER REPAIRS 001.000.64.576.80.41.00 8.4.b Page: 17 a� L 3 c �a Amoun N 0 a m 18.1E u 192.8( .` N m 1,025.0( 1,025.0( m c a� 2,411.0( 2,411.0( o 0 �a a 300.0( .E �a U 300.0( o 600.0( c L Q Q 300.0( o 300.0( Cl) 0 rn 0 885.0( . �a U 92.0z W E t 402.0( u Q Page: 17 Packet Pg. 105 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 18 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun y 243928 9/3/2020 072886 MACDONALD-MILLER FAC.SOLUTIONS (Continued) 0 m 10.4% Sales Tax 001.000.64.576.80.41.00 41.8- u Total: 1,420.8E 243929 9/3/2020 060909 MACHADO, DAVID L MACHADO EXP CLM 8/20 MACHADO EXPENSE CLAIM TRAIN N LODGING - TRAINING IN DUPONT £ 001.000.41.521.40.43.00 282.4£ r PER DIEM DUPONT, WA 8/5-8/7/20 001.000.41.521.40.43.00 138.7E TIPS & INCIDENTALS - DUPONT 8/5 001.000.41.521.40.43.00 12.5( PER DIEM WALLA WALLA 8/18-8/20 001.000.41.521.40.43.00 101.2E o TIPS & INCIDENTALS - WALLA WAL 001.000.41.521.40.43.00 12.5( a Total: 547.4f 243930 9/3/2020 068489 MCLOUGHLIN & EARDLEY GROUP INC 0250176 E174PO - PARTS U E174PO - PARTS c 511.100.77.594.48.64.00 534.7E Ta Freight p 511.100.77.594.48.64.00 60.91 a 10.4% Sales Tax Q 511.100.77.594.48.64.00 61.9E .r Total: 0 657.61, N Cl) 243931 9/3/2020 020900 MILLERS EQUIP & RENT ALL INC 334020 STREET - GATORLINE 9 STREET - GATORLINE o 111.000.68.542.71.31.00 18.9E E 10.4% Sales Tax M 111.000.68.542.71.31.00 1.91 U Total: 20.9, c aD 243932 9/3/2020 078024 MORGAN, NICHOL 2005611.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: Q Page: 18 Packet Pg. 106 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 19 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243932 9/3/2020 078024 MORGAN, NICHOL (Continued) 001.000.239.200 98.0( Tota I : 98.0( 243933 9/3/2020 070855 NAVIA BENEFIT SOLUTIONS 10281511 AUG COMMUTER FEES NAVIA GOCOMMUTER FEES 001.000.22.518.10.41.00 25.0( 10281512 AUG FSA FEES FSA FEES - AUGUST 001.000.22.518.10.41.00 116.2( Total: 141.2( 243934 9/3/2020 076902 OCCUPATIONAL HEALTH CTR OF WA 68578447 DOT TESTING DOT RANDOM TESTING (STORM Al 422.000.72.531.90.41.00 206.0( DOT RANDOM TESTING (STORM Al 423.000.75.535.80.41.00 103.0( 68649535 PRE -EMPLOYMENT TESTING STORM PRE -EMPLOYMENT DRUG 422.000.72.531.90.41.00 49.0( 68709369 PRE -PLACEMENT DRUG TEST pre -placement - storm 422.000.72.531.90.41.00 49.0( Total : 407.0( 243935 9/3/2020 072739 O'REILLYAUTO PARTS 3745-275884 PARK MAINT SUPPLIES: WRENCH PARK MAINT SUPPLIES: WRENCH 001.000.64.576.80.31.00 19.9� 10.4% Sales Tax 001.000.64.576.80.31.00 2.0£ Total : 22.0 j 243936 9/3/2020 078032 ORGINS REMODELING LLC 4-37950 #776514RT UTILITY REFUND #776514RT Utility refund due to 411.000.233.000 169.9( Tota I : 169.9( Page: 19 Packet Pg. 107 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243937 9/3/2020 077808 OSBORN CONSULTING INC 243938 243939 243940 243941 Voucher List City of Edmonds Invoice 5402 9/3/2020 078036 PARSONS BURNETT BJORDAHL HUME 602682740-001-0003 9/3/2020 028860 PLATT ELECTRIC SUPPLY 9/3/2020 068697 PUBLIC SAFETY TESTING INC 9/3/2020 046900 PUGET SOUND ENERGY OP56053 OR46973 OR88332 PSTAC20-97 200000704821 200002411383 PO # Description/Account EOFB.SERVICES THRU 7/31/20 EOFB.Services thru 7/31/20 422.000.72.594.31.41.00 Total : BL REFUND FOR PARSONS BURNE BL REFUND FOR PARSONS BUSINI 001.000.257.620 Total WWTP: PO 353 TINNED COPPER PO 353 TINNED COPPER- frt not to 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 WWTP: 10.4% TAX FOR $69.28 FR- 10.4% TAX FOR $69.28 FRT CHG N 423.000.76.535.80.48.00 WWTP: PO 377 HEAT CABLES PO 377 HEAT CABLES 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 Total POLICE SERGEANT ASSESSMENT PARTIAL PAYMENT FOR ASSESSME 001.000.22.521.10.41.00 Total FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 YOST PARK/POOL 9535 BOWDOIN 8.4.b Page: 20 a� L 3 c �a Amoun y 0 o_ m 28,664.7E u 28,664.75 p N m 125.0( 125.0( m c a� 421.4< 69.2E �a a 43.8' U 7.2' o �a 0 480.3E a a Q 49.9E " 1,072.1( N A 0 CD 0 4,097.0( E 4,097.0( 'R c a� 672.7' t U �a Q Page: 20 Packet Pg. 108 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243941 9/3/2020 046900 PUGET SOUND ENERGY Voucher List City of Edmonds Invoice PO # Description/Account (Continued) YOST PARK/POOL 9535 BOWDOIN 001.000.64.576.80.47.00 200007876143 OLD PUBLIC WORKS 200 DAYTON OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 200009595790 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST ; 001.000.66.518.30.47.00 200011439656 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 200016558856 CIVIC CENTER 250 5TH AVE N / ME CIVIC CENTER 250 5TH AVE N / ME 001.000.66.518.30.47.00 200016815843 FIRE STATION #17 275 6TH AVE N / FIRE STATION #17 275 6TH AVE N / 001.000.66.518.30.47.00 200017676343 FLEET MAINTENANCE BAY 21105 7 FLEET MAINTENANCE BAY 21105 7 511.000.77.548.68.47.00 200019375639 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 001.000.66.518.30.47.00 200019895354 SNO-ISLE LIBRARY 650 MAIN ST / IN SNO-ISLE LIBRARY 650 MAIN ST / 001.000.66.518.30.47.00 200020415911 PUBLIC WORKS CIVIC 7110 210TH PUBLIC WORKS CIVIC 7110 210TH 001.000.65.518.20.47.00 PUBLIC WORKS CIVIC 7110 210TH ; 111.000.68.542.90.47.00 PUBLIC WORKS CIVIC 7110 210TH ; 421.000.74.534.80.47.00 PUBLIC WORKS CIVIC 7110 210TH ; 423.000.75.535.80.47.10 8.4.b Page: 21 a� L 3 c �a Amoun N 0 a m 287.8E u =a 35.8 , m 86.1.E m c a� 57.9E �a 0 204.3, `5% M a E 127.4z 'i 0 53.7( 0 L Q a 61.4( Q 0 N 36.7Cl).E rn 3.4z .E R U 13.0E }; c aD 13.0E E U 2 13.0E Q Page: 21 Packet Pg. 109 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243941 9/3/2020 046900 PUGET SOUND ENERGY 243942 243943 243944 243945 9/3/2020 030780 QUIRING MONUMENTS INC Voucher List City of Edmonds Invoice (Continued) 200024711901 26151 9/3/2020 066786 RELIABLE SECURITY SOUND & DATA 23350 PO # Description/Account PUBLIC WORKS CIVIC 7110 210TH 511.000.77.548.68.47.00 PUBLIC WORKS CIVIC 7110 210TH 422.000.72.531.90.47.00 CITY PARK BUILDING 600 3RD AVE CITY PARK BUILDING 600 3RD AVE 001.000.66.518.30.47.00 Total MARKER/INSCRIPTION-PEDERSOI` MARKER/INSCRIPTION-PEDERSOI` 130.000.64.536.20.34.00 Total PUBLIC SAFETY - SERVICE/ BATTE PUBLIC SAFETY - SERVICE/ BATTE 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 Total 9/3/2020 064769 ROMAINE ELECTRIC 5-028392 UNIT 49 - BATTERY UNIT 49 - BATTERY 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 5-028402 UNIT 928 - BATTERY UNIT 928 - BATTERY 511.000.77.548.68.31.10 10.4% Sales Tax 511.000.77.548.68.31.10 Total 9/3/2020 072733 SCHWING BIOSET INC 18001466 WWTP: FINAL 5% EACH FOR HPU Final 5% of HPU System: $4651 8.4.b Page: 22 aD L 3 c �a Amoun N 0 a m 13.0E u L 13.0E N v m z 36.7E v 1,729.6-, m c d 384.0( 384.0( o 0 �a a 14.0( •� U 1.4E 0 15.4E 0 a a 88.2- Q 0 N 9.11 M 0 0 107.7E E 11.2- 216.3 i c aD E t v �a Q Page: 22 Packet Pg. 110 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 23 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243945 9/3/2020 072733 SCHWING BIOSET INC (Continued) 423.000.76.594.35.64.00 6,308.5( Total: 6,308.5( 243946 9/3/2020 066918 SEDOR, NORMAN 45 REIMBURSEMENT REIMBURSEMENT 009.000.39.517.20.29.00 5,475.0( 46 REIMBURSEMENT REIMBURSEMENT 009.000.39.517.20.29.00 5,475.0( Total: 10,950.0( 243947 9/3/2020 078027 SHIPPEN, SALLIE 2005615.009 REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 94.5( Total : 94.5( 243948 9/3/2020 075543 SNO CO PUBLIC DEFENDER ASSOC 3141 PUBLIC DEFENSE - JULY JULY CONTRACT 001.000.39.512.52.41.00 29,548.4, Total : 29,548.4: 243949 9/3/2020 037375 SNO CO PUD NO 1 200124873 TRAFFIC LIGHT 9933 100TH AVE W TRAFFIC LIGHT 9933 100TH AVE W 111.000.68.542.64.47.00 38.2z 200348233 TRAFFIC LIGHT 22000 84TH AVE W TRAFFIC LIGHT 22000 84TH AVE W 111.000.68.542.64.47.00 35.5( 200386456 CLUBHOUSE 6801 MEADOWDALE CLUBHOUSE 6801 MEADOWDALE 001.000.66.518.30.47.00 37.8- 200422418 FRANCES ANDERSON CENTER 70( FRANCES ANDERSON CENTER 70( 001.000.66.518.30.47.00 829.6, 200493146 MAPLEWOOD PARK IRRIGATION M MAPLEWOOD PARK IRRIGATION M Page: 23 Packet Pg. 111 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243949 9/3/2020 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.576.80.47.00 200865202 LIFT STATION #3 1529 NORTHSTRE LIFT STATION #3 1529 NORTHSTRE 423.000.75.535.80.47.10 200943348 TRAFFIC LIGHT 23202 EDMONDS V TRAFFIC LIGHT 23202 EDMONDS V 111.000.68.542.64.47.00 201192226 TRAFFIC LIGHT 20408 76TH AVE W TRAFFIC LIGHT 20408 76TH AVE W 111.000.68.542.64.47.00 201265980 LIFT STATION #12 16121 75TH PL � LIFT STATION #12 16121 75TH PL � 423.000.75.535.80.47.10 201327111 PINE ST PARK PINE ST PARK 001.000.64.576.80.47.00 201374964 LIFT STATION #11 6811 1/2 157TH P LIFT STATION #11 6811 1/2 157TH P 423.000.75.535.80.47.10 201563434 TRAFFIC LIGHT 660 EDMONDS WA TRAFFIC LIGHT 660 EDMONDS WA 111.000.68.542.64.47.00 201582152 TRAFFIC LIGHT 19600 80TH AVE W TRAFFIC LIGHT 19600 80TH AVE W 111.000.68.542.63.47.00 201594488 LIFT STATION #15 7710 168TH PL S LIFT STATION #15 7710 168TH PL S 423.000.75.535.80.47.10 201610276 OVERHEAD STREET LIGHTING AT i OVERHEAD STREET LIGHTING AT i 130.000.64.536.50.47.00 201611951 TRAFFIC LIGHT 20801 76TH AVE W TRAFFIC LIGHT 20801 76TH AVE W 111.000.68.542.63.47.00 201656907 DECORATIVE LIGHTING 413 MAIN! 8.4.b Page: 24 a� L 3 c �a Amoun y 0 a aD 16.6( 'D U m 58.7- N m 29.81 U m c 17.4, M' c �a 114.6E o 0 �a a 17.7z E U 45 17.7E 0 �a 0 L 38.8, a Q 0 35.6E c� Cl) 0 0 15.4, E 2 U 8.8, c a� E 31.6E U �a Q Page: 24 Packet Pg. 112 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243949 9/3/2020 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) DECORATIVE LIGHTING 413 MAIN 111.000.68.542.63.47.00 201703758 PEDEST CAUTION LIGHT 23190 10( PEDEST CAUTION LIGHT 23190 10( 111.000.68.542.64.47.00 201762101 415 5TH AVE S 415 5TH AVE S 001.000.64.576.80.47.00 201907862 TRAFFIC LIGHT 7133 212TH ST SW TRAFFIC LIGHT 7133 212TH ST SW 111.000.68.542.63.47.00 201929916 WWTP: 7/28-8/25/20 FLOWMETER 7/28-8/25/20 FLOW METER 23219 7 423.000.76.535.80.47.62 202087870 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 202289120 TRAFFIC LIGHT 23801 HWY 99 / ME TRAFFIC LIGHT 23801 HWY 99 / ME 111.000.68.542.64.47.00 202579520 WWTP: 8/1-8/31/20 ENERGY MGMT 8/1-8/31/20 ENERGYMANAGEME� 423.000.76.535.80.47.61 202620415 MATHAY BALLINGER PARK IRRIGA MATHAY BALLINGER PARK IRRIGA 001.000.64.576.80.47.00 204292213 CHARGE STATION #1 552 MAIN ST CHARGE STATION #1 552 MAIN ST 111.000.68.542.64.47.00 204467435 HAZEL MILLER PLAZA HAZEL MILLER PLAZA 001.000.64.576.80.47.00 220547582 TRAFFIC LIGHT SR104 @ 95TH AVE TRAFFIC LIGHT SR104 @ 95TH AVE 111.000.68.542.63.47.00 8.4.b Page: 25 aD L 3 c �a Amoun N 0 a m 94.4z u 34.3" m t U 15.2E m c aD 31.1, �a 0 16.6( `>, �a a E 148.3E 0 50.9E 0 L Q a 9.7, Q 0 N 14.8E Cl) rn 53.3( . �a U 31.1E y E t U 38.6E Q Page: 25 Packet Pg. 113 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 26 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 243949 9/3/2020 037375 037375 SNO CO PUD NO 1 (Continued) Total : 1,883.Z 243950 9/3/2020 038300 SOUND DISPOSAL CO 167205 WWTP: 8/2020 RECYCLING 8/2020 RECYCLING + taxes 423.000.76.535.80.47.66 38.7E Total : 38.7E 243951 9/3/2020 078028 SPICUZZA, ROBIN 2005616.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 200.0( Tota I : 200.0( 243952 9/3/2020 078031 STAR MINI MART & DELI 0902202013ebo CARES FUND BUSINESS SUPPORT CARES FUND BUSINESS SUPPORT 142.000.39.518.63.41.00 8,000.0( Total: 8,000.0( 243953 9/3/2020 076054 STRUM, KRAIG AUG 2020 EXP CLAIM STRUM EXPENSE CLAIM SHELTON PER DIEM SHELTON WA 8/28-8/30 001.000.41.521.40.43.00 110.5( Total : 110.5( 243954 9/3/2020 074506 SUNBELT RENTALS 104328387-0001 LIBRARY - 40' MANLIFT LIBRARY - 40' MANLIFT 001.000.66.518.30.45.00 1,225.0� 10.4% Sales Tax 001.000.66.518.30.45.00 127.4- Total : 1,352.5( 243955 9/3/2020 040917 TACOMA SCREW PRODUCTS INC 18285571 PARK MAINT SUPPLIES PARK MAINT SUPPLIES: SCREWS, 001.000.64.576.80.31.00 146.9, 10.4% Sales Tax 001.000.64.576.80.31.00 15.2E 18285609 FLEET - PARTS FLEET - PARTS 511.000.77.548.68.31.20 505.7� Page: 26 Packet Pg. 114 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds 8.4.b Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 243955 9/3/2020 040917 TACOMA SCREW PRODUCTS INC (Continued) 10.4% Sales Tax 511.000.77.548.68.31.20 52.6( Total: 720.55 243956 9/3/2020 072790 TCC PRINTING & IMAGING 4768 BANNERS FOR WALKABLE MAIN S Banners for Walkable Main Street 001.000.61.558.70.41.00 275.5( 10.4% Sales Tax 001.000.61.558.70.41.00 28.6E Total : 304.1 E 243957 9/3/2020 027269 THE PART WORKS INC INV59317 PUBLIC WORKS - DRINKING FOUN PUBLIC WORKS - DRINKING FOUN 001.000.66.518.30.31.00 1,049.3E 10.4% Sales Tax 001.000.66.518.30.31.00 109.11 Total : 1,158.41 243958 9/3/2020 066628 THE SUPPLY COMPANY LLC 00128299 FLEET - SUPPLIES/ WASH N WAX FLEET - SUPPLIES/ WASH N WAX 511.000.77.548.68.31.20 141.7, 10.4% Sales Tax 511.000.77.548.68.31.20 14.7z Total : 156.4E 243959 9/3/2020 072649 THE WIDE FORMAT COMPANY 125186 DSD SUPPLIES HP 843A Ink Cartridge for Wide Form 001.000.62.524.10.31.00 185.0( 10.4% Sales Tax 001.000.62.524.10.31.00 19.2z Total : 204.2z 243960 9/3/2020 064905 TYDI CONCRETE CUTTING & CORING 1487 WWTP: PO 362 CORE DRILL HOLE; PO 362 CORE DRILL HOLES IN WAI 423.000.76.535.80.48.00 400.0( Page: 27 Packet Pg. 115 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 243960 9/3/2020 064905 TYDI CONCRETE CUTTING & CORING (Continued) 243961 9/3/2020 072172 VAUGHAN, ERIC 243962 9/3/2020 067865 VERIZON WIRELESS EVAUGHAN.82120 PO # Description/Account 10.4% Sales Tax 423.000.76.535.80.48.00 Total : WWTP: EVAUGHAN 8/21/20 DINNEI WWTP: EVAUGHAN 8/21/20 DINNEI 423.000.76.535.80.49.00 Total 9861313907 C/A 571242650-0001 iPhone/iPad Cell Service Bldg 001.000.62.524.20.42.00 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 iPhone/iPad Cell Service Comm Svc 001.000.61.557.20.42.00 iPhone/iPad Cell Service Council 001.000.11.511.60.42.00 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 iPhone/iPad Cell Service Dev Svcs 001.000.62.524.10.42.00 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 iPhone/iPad Cell Service IS 512.000.31.518.88.42.00 iPhone/iPad Cell Service Mayor 001.000.21.513.10.42.00 iPhone/iPad Cell Service Park Admin 8.4.b Page: 28 aD L 3 c �a Amoun N 0 a m 41.6( u 441.6( .L N m 21.0( v 21.0( m c a� 640.9, 36.1E �a a 199.1 721.6E U 4- 0 256.5E 0 320.& m a Q 1,394.0( c N 226.7E c rn 0 72.3( N E 100.4( 2 362.7, a0i E 100.4( U Q Page: 28 Packet Pg. 116 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243962 9/3/2020 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.64.571.21.42.00 iPhone/iPad Cell Service Parks Maint 001.000.64.576.80.42.00 iPhone/iPad Cell Service Parks Rec 001.000.64.571.22.42.00 iPhone/iPad Cell Service PD 001.000.41.521.10.42.00 Air cards PD 001.000.41.521.10.42.00 iPhone/iPad Cell Service Planning 001.000.62.558.60.42.00 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Admin 422.000.72.531.90.42.00 iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 iPhone/iPad Cell Service Street 111.000.68.542.90.42.00 iPhone/iPad Cell Service Fleet 511.000.77.548.68.42.00 iPhone/iPad Cell Service Water/SeWe 421.000.74.534.80.42.00 iPhone/iPad Cell Service Water/Sewe 423.000.75.535.80.42.00 iPhone/iPad Cell Service Sewer 423.000.75.535.80.42.00 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 iPhone/iPad Cell Service Storm 8.4.b Page: 29 a� L 3 c �a Amoun N 0 a m 50.2( 'D U d 320.8< 146.3E m t 1,694.0, u 1,160.2� c d 120.0< �a 26.6E o L �a 7.6, E 26.6E 7.6, 0 7.6( o a a 216.5 m Q 0 N 50.2( Cl) 0 95.3" o E 95.3( 'M 336.6( aD 436.4E t U �a Q Page: 29 Packet Pg. 117 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 243962 9/3/2020 067865 VERIZON WIRELESS (Continued) 9861444123 243963 9/3/2020 078030 VRABLIK, MICHAEL 2005618.009 243964 9/3/2020 067195 WASHINGTON TREE EXPERTS 120-458 PO # Description/Account 422.000.72.531.90.42.00 iPhone/iPad Cell Service Street/Storn 111.000.68.542.90.42.00 iPhone/iPad Cell Service Street/Storn 422.000.72.531.90.42.00 iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 iPhone/iPad Cell Service Parks Disco 001.000.64.571.23.42.00 C/A 772540262-00001 Cradlepoint 1 - Court/IT 512.000.31.518.88.42.00 Trimble 2 - Engineering Storm 421.000.74.534.80.49.20 Trimble 2 - Engineering Storm 422.000.72.531.90.49.20 Trimble 2 - Engineering Storm 423.000.75.535.80.49.20 Trimble 1 - Storm 422.000.72.531.90.42.00 Lake Ballinger monitor 422.000.72.531.90.49.20 Total REFUND: CLASS CANCELLATION: REFUND: CLASS CANCELLATION: 001.000.239.200 Total TREE REMOVAL - 8621 200TH ST S TREE REMOVAL - 8621 200TH ST S 111.000.68.542.71.48.00 10.4% Sales Tax 111.000.68.542.71.48.00 8.4.b Page: 30 a� L 3 c �a Amoun N 0 a aD 156.1E 'D r U d 240.0E 240.0E m z 659.8, U 40.0- c a� c 100.0 - 0 L 3.3" a 3.3" 3.4( 0 10.01 0 31.6, a 10,718.1; Q 0 N Cl) 0 450.0( c 450.0( 620.0( y E 64.4E Q Page: 30 Packet Pg. 118 vchlist 09/03/2020 8:41:34AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 243964 9/3/2020 067195 067195 WASHINGTON TREE EXPERTS (Continued) 243965 9/3/2020 075283 WAVE 3201-1027481-01 243966 9/3/2020 075635 WCP SOLUTIONS 243967 9/3/2020 077380 WG CLARK CONSTRUCTION CO 243968 9/3/2020 078025 WOOD, GEORGINA 243969 9/3/2020 063008 WSDOT 3201-1027483-01 11888231 11890141 Description/Account Total : IRU OP & MAIN FEE - IRU MAINTEN IRU Op & Main Fee - IRU Maintenanc 512.000.31.518.87.48.00 FIBER HIGH SPEED INTERNET SEF High Speed Internet service 09/01/20 512.000.31.518.87.42.00 Total PARKS FACILITY MAINT SUPPLIES PARKS FACILITY MAINT SUPPLIES 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 PARKS FACILITY MAINT SUPPLIES PARKS FACILITY MAINT SUPPLIES 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total E7MA.Pmt 6 E7MA.PMT 6 THRU 7/31/20 E7MA.Pmt 6 thru 7/31/20 332.000.64.594.76.65.00 E7MA.Pmt 6 thru 7/31/20 126.000.64.594.76.65.00 E7MA.Pmt 6 thru 7/31/20 125.000.64.594.76.65.00 2005613.009 RE 41 JZ0249 L013 Total : REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total E7JA.PROJECT COSTS FOR JULY 8.4.b Page: 31 a� L 3 c �a Amoun y 0 684.41 0 U d L_ 304.7( N m 816.0( 1,120.7( m c d 130.9E 13.6� o �a a 800.0( f ca U 83.2( o 1,027.8( 0 a a 105,419.0E Q 0 N 59,404.6< Cl) 0 89,259.4( o 254,083.11 E c 200.0( 0 200.0( t U �a Q Page: 31 Packet Pg. 119 vchlist 09/03/2020 8:41:34AM Bank code : usbank Voucher Date Vendor 243969 9/3/2020 063008 WSDOT 243970 9/3/2020 070432 ZACHOR & THOMAS PS INC 243971 9/3/2020 011900 ZIPLY FIBER 106 Vouchers for bank code : usbank 106 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) E7JA.Project Costs for July 2020 421.000.74.594.34.41.00 Tota I : 20-EDM0008 AUG-2020 RETAINER Monthly Retainer 001.000.36.515.33.41.00 Total 253-012-9189 WWTP: 8/25-9/24/20 AUTO DIALER 8/25-9/24/20 AUTO DIALER - 1 VOI( 423.000.76.535.80.42.00 425-771-0158 FIRE STATION #16 ALARM AND FA} FIRE STATION #16 ALARM AND FA} 001.000.66.518.30.42.00 425-771-5553 WWTP: 8/25-9/24/20 AUTO DIALER: 8/25-9/24/20 AUTO DIALER - 1 BUS 423.000.76.535.80.42.00 509-022-0049 LIFT STATION #2 VG SPECIAL ACCI LIFT STATION #2 VG SPECIAL ACCI 423.000.75.535.80.42.00 Tota I : Bank total Total vouchers 8.4.b Page: 32 a� L 3 c �a Amoun N 0 a m 338.8< u 338.& •`— N m 21,250.0( 21,250.0( m c a� 41.5E 0 139.7, a E 128.8E 0 �a 26.4, o 336.6, a a 489,954.8, Q 0 489,954.8, Cl) 0 rn 0 E 2 U c a� E t U �a Q Page: 32 Packet Pg. 120 8.4.c vchlist 09/03/2020 10 :48 :38AM Bank code : usbank Voucher Date Vendor 243972 9/3/2020 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account 9861313907 C/A 571242650-0001 iPhone/iPad Cell Service Bldg 001.000.62.524.20.42.00 iPhone/iPad Cell Service City Clerk 001.000.25.514.30.42.00 iPhone/iPad Cell Service Comm Svc 001.000.61.557.20.42.00 iPhone/iPad Cell Service Council 001.000.11.511.60.42.00 iPhone/iPad Cell Service Court 001.000.23.512.50.42.00 iPhone/iPad Cell Service Dev Svcs 001.000.62.524.10.42.00 iPhone/iPad Cell Service Engineering 001.000.67.518.21.42.00 iPhone/iPad Cell Service Facilities 001.000.66.518.30.42.00 iPhone/iPad Cell Service Finance 001.000.31.514.23.42.00 iPhone/iPad Cell Service HR 001.000.22.518.10.42.00 iPhone/iPad Cell Service IS 512.000.31.518.88.42.00 iPhone/iPad Cell Service Mayor 001.000.21.513.10.42.00 iPhone/iPad Cell Service Park Admin 001.000.64.571.21.42.00 iPhone/iPad Cell Service PW Admin 423.000.75.535.80.42.00 iPhone/iPad Cell Service PW Admin 423.000.76.535.80.42.00 iPhone/iPad Cell Service Street 111.000.68.542.90.42.00 iPhone/iPad Cell Service Fleet Page: 1 aD L 3 c Amoun 00 0 a m U 640.9, 2) 36.1 f m 199.1; U 721.6E c d 256.5E c �a 320.8' o 1,394.0E a 226.7E 72.3( o �a 100.4( o L a a 362.7z Q c 100.4( N 50.2( > E 7.6, U 7.6( y E t 216.5, u Q Page: 1 Packet Pg. 121 vchlist 09/03/2020 10:48:38AM Bank code : usbank Voucher Date Vendor 243972 9/3/2020 067865 VERIZON WIRELESS Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.42.00 iPhone/iPad Cell Service Water/SeWe 421.000.74.534.80.42.00 iPhone/iPad Cell Service Water/Sewe 423.000.75.535.80.42.00 iPhone/iPad Cell Service Sewer 423.000.75.535.80.42.00 iPhone/iPad Cell Service Water 421.000.74.534.80.42.00 iPhone/iPad Cell Service Storm 422.000.72.531.90.42.00 iPhone/iPad Cell Service Street/Storn 111.000.68.542.90.42.00 iPhone/iPad Cell Service Street/Storn 422.000.72.531.90.42.00 iPhone/iPad Cell Service WWTP 423.000.76.535.80.42.00 iPhone/iPad Cell Service Parks Disco 001.000.64.571.23.42.00 iPhone/iPad Cell Service Parks Maint 001.000.64.576.80.42.00 iPhone/iPad Cell Service Parks Rec 001.000.64.571.22.42.00 iPhone/iPad Cell Service PD 001.000.41.521.10.42.00 Air cards PD 001.000.41.521.10.42.00 iPhone/iPad Cell Service Planning 001.000.62.558.60.42.00 iPhone/iPad Cell Service PW Admin 001.000.65.518.20.42.00 iPhone/iPad Cell Service PW Admin 421.000.74.534.80.42.00 iPhone/iPad Cell Service PW Admin 8.4.c Page: 2 a� L 3 c Amoun .y O a 50.2E -Da U 95.3" L 95.3( m 336.6( 436.4E a c a� 156.1E c �a 240.0E o 240.0E a 659.8, 40.0 o 320.8' c L a 146.3E Q c 1,694.0', N •L 1,160.2� > E 120.0< f° U 26.6E y E 7.6, �a Q Page: 2 Packet Pg. 122 vchlist 09/03/2020 10:48:38AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 243972 9/3/2020 067865 VERIZON WIRELESS (Continued) 9861313907 9861444123 1 Vouchers for bank code : usbank 1 Vouchers in this report PO # Description/Account 422.000.72.531.90.42.00 EQUIPMENT BILL INCENTIVE CREC Equipment bill incentive credit - T 001.000.64.576.80.42.00 C/A 772540262-00001 Cradlepoint 1 - Court/IT 512.000.31.518.88.42.00 Trimble 2 - Engineering Storm 421.000.74.534.80.49.20 Trimble 2 - Engineering Storm 422.000.72.531.90.49.20 Trimble 2 - Engineering Storm 423.000.75.535.80.49.20 Trimble 1 - Storm 422.000.72.531.90.42.00 Lake Ballinger monitor 422.000.72.531.90.49.20 Total Bank total ; Total vouchers 8.4.c Page: 3 aD L 3 c Amoun .y O a 26.6E _0 U L -50.0( =a N 100.0' U 3.3' m c a� 3.3' -a c �a 3.4( — 0 L 10.01 ca a 31.6, . 10,668.1; 4- 10,668.1: o �a 10,668.1: o a a Q c O N �L c> E 2 U d E t :.i Q Page: 3 Packet Pg. 123 8.4.d vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243973 9/10/2020 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice PO # Description/Account 1991888242 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.4% Sales Tax 001.000.66.518.30.24.00 1991893490 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 10.4% Sales Tax 001.000.65.518.20.41.00 10.4% Sales Tax 111.000.68.542.90.41.00 10.4% Sales Tax 421.000.74.534.80.41.00 10.4% Sales Tax 422.000.72.531.90.41.00 10.4% Sales Tax 423.000.75.535.80.41.00 10.4% Sales Tax 511.000.77.548.68.41.00 1991893491 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 FLEET DIVISION MATS Page 1 aD L 3 c �a N O Amoun m m L_ 29.5E N 3.01 a4ji t U 1.6" a� 6.1- c m 6.1" o 6.1' a 6.1' 6.0£ o �a 0.1; o L a a 0.6z Q 0 0.6z N 0 0.6z o 0.6z u E 0.6" c aD 9.2� E s Q Page: 1 Packet Pg. 124 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243973 9/10/2020 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 511.000.77.548.68.41.00 10.4% Sales Tax 511.000.77.548.68.24.00 10.4% Sales Tax 511.000.77.548.68.41.00 1991897532 PARKS MAINT UNIFORM SERVICE PARKS MAINT UNIFORM SERVICE 001.000.64.576.80.24.00 10.4% Sales Tax 001.000.64.576.80.24.00 1991897533 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.4% Sales Tax 001.000.66.518.30.24.00 1991902852 PUBLIC WORKS OMC LOBBY MATE PUBLIC WORKS OMC LOBBY MATE 001.000.65.518.20.41.00 PUBLIC WORKS OMC LOBBY MATE 111.000.68.542.90.41.00 PUBLIC WORKS OMC LOBBY MATE 421.000.74.534.80.41.00 PUBLIC WORKS OMC LOBBY MATE 422.000.72.531.90.41.00 PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 PUBLIC WORKS OMC LOBBY MATE 511.000.77.548.68.41.00 10.4% Sales Tax 001.000.65.518.20.41.00 10.4% Sales Tax 111.000.68.542.90.41.00 10.4% Sales Tax 421.000.74.534.80.41.00 8.4.d Page: 2 Q L 3 c �a Amoun wo 0 0.91 '0 N 1.9E t U 61.7( m c a� 6.4, c m 29.5E �a a 3.0, U 3.0' o Ta 11.4, p L a 11.4, Q 11.4, N 0 11.4, c6 0 11.41 E 0.3' 2 aD E Q Page: 2 Packet Pg. 125 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds 8.4.d Page: 3 Q L Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 3 Amoun o a 243973 9/10/2020 069751 ARAMARK UNIFORM SERVICES (Continued) 10.4% Sales Tax 422.000.72.531.90.41.00 1.1 � L 10.4% Sales Tax 'a 423.000.75.535.80.41.00 1.1 � tf 10.4% Sales Tax 511.000.77.548.68.41.00 1.1 £ U 1991902853 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 c 9.5E (D FLEET DIVISION MATS 511.000.77.548.68.41.00 19.1( 10.4% Sales Tax — 511.000.77.548.68.24.00 0.9E -, 10.4% Sales Tax a 511.000.77.548.68.41.00 1.9E E Total: 298.21 243974 9/10/2020 071124 ASSOCIATED PETROLEUM 0238788-IN WWTP: PO 352 8/25/20 DIESEL FU o ULSD #2 DYED - BULK fuel (include Ta 423.000.76.535.80.32.00 842.9, c 10.4% Sales Tax a 423.000.76.535.80.32.00 87.6E Q Total: 930.6( " 0 243975 9/10/2020 069226 BHC CONSULTANTS LLC 0012524 WWTP: 7/25-8/21/20 NUVODA PILO' N 0 7/25-8/21/20 NUVODA PILOT TEST E C6 423.000.76.535.80.41.00 rn 1,272.0( o Total : 1,272.0( � U 243976 9/10/2020 074307 BLUE STAR GAS 1193959 FLEET - AUTO PROPANE 742.9 GAL E FLEET - AUTO PROPANE 742.9 GAL fd U 511.000.77.548.68.34.12 812.& Total: 812.& y E 243977 9/10/2020 073760 BLUELINE GROUP LLC 19544 EBGA.SERVICES THRU 8/29/20 Q Page: 3 Packet Pg. 126 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243977 9/10/2020 073760 BLUELINE GROUP LLC 243978 9/10/2020 072005 BROCKMANN, KERRY 243979 9/10/2020 067947 BROWNELLS INC 243980 9/10/2020 076240 CADMAN MATERIALS INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) EBGA.Services thru 8/29/20 423.000.75.594.35.41.00 19545 EOJA.SERVICES THRU 8/29/20 EOJA.Services thru 8/29/20 421.000.74.594.34.41.00 9233 9230 9237 YOGA Total : 9233 9230 9237 YOGA INSTRUCTIC 9233 YOGA INSTRUCTION 001.000.64.571.27.41.00 9230 YOGA INSTRUCTION 001.000.64.571.27.41.00 9237 YOGA INSTRUCTION 001.000.64.571.27.41.00 Total 19748712.00 19748712 - EDMONDS PD SQUARE PATCHES 001.000.41.521.40.31.00 Freight 001.000.41.521.40.31.00 10.4% Sales Tax 001.000.41.521.40.31.00 5703731 E9DC.ASPHALT E9DC.Asphalt 112.000.68.595.61.65.00 10.0% Sales Tax 112.000.68.595.61.65.00 5705387 E9DC.ASPHALT E9DC.Asphalt 112.000.68.595.61.65.00 10.0% Sales Tax 112.000.68.595.61.65.00 Total : 8.4.d Page: 4 W L 3 c �a Amoun 0 a m 28,367.8E L N 36,457.5� 64,825.4, m c a� 487.5( c 1,162.5( 0 375.0( ca 2,025.0( a E U 9.6E �a 4.9E a a 1.5, Q 16.1: N O 0 398.0( Y U 39.8( . �a U 200.9E y E t 20.1( Q Page: 4 Packet Pg. 127 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243980 9/10/2020 076240 076240 CADMAN MATERIALS INC 243981 9/10/2020 073029 CANON FINANCIAL SERVICES 243982 9/10/2020 078042 CASA OAXACA LLC 243983 9/10/2020 069813 CDW GOVERNMENT INC Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total 21795172 ENG COPIER AUGUST 2020 (NEW I Eng. Copier August 2020 (New Machi 001.000.67.518.21.45.00 21799133 ENG COPIER AUGUST 2020 (OLD N Eng Copier August 2020 (old machinf 001.000.67.518.21.45.00 Total 09092020casa oaxaca CARES FUND BUSINESS SUPPORT CARES FUND BUSINESS SUPPORT 142.000.39.518.63.41.00 Total ZWN4249 HP PROBOOK 450 G7 CORE 15 102 HP ProBook 450 G7 Core i5 1021 U 8 512.100.31.518.88.35.00 10.4% Sales Tax 512.100.31.518.88.35.00 ZWN4286 HP PROBOOK 450 G7 CORE 15 102 HP ProBook 450 G7 Core i5 1021 U 8 512.100.31.518.88.35.00 10.4% Sales Tax 512.100.31.518.88.35.00 ZXF7184 HP PROBOOK CARE PACK HARDW HP Care Pack Hardware support for 512.100.31.518.88.35.00 10.4% Sales Tax 512.100.31.518.88.35.00 ZXF7437 HP CARE PACK HARDWARE SUPPi HP Care Pack Hardware support for 512.100.31.518.88.35.00 10.4% Sales Tax 512.100.31.518.88.35.00 8.4.d Page: 5 a� L 3 c �a Amoun 0 a 658.8E -(D L 279.8( m t 428.2( U 708.0: m c a� c 8,000.0( f° 8,000.0( o �a a E 10,756.9£ 'M U 4- 1,118.7< 0 �a 0 L 5,792.2, a Q 602.3� c N 0 1,175.7, c 122.2, u E 2 U 2,183.4£ +; c 0 227.0£ E Q Page: 5 Packet Pg. 128 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds 8.4.d Page: 6 Q L Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account 3 Amoun o 0_ 243983 9/10/2020 069813 069813 CDW GOVERNMENT INC (Continued) Total : 21,978.8, -(D 243984 9/10/2020 077735 CENTRAL PAVING LLC EOCA.Pmt 3 EOCA.PMT 3 THRU 6/25/20 m EOCA.Pmt 3 thru 6/25/20 L 112.000.68.542.30.48.00 61,160.8E ui EOCA.Pmt 3 thru 6/25/20 125.000.68.542.30.48.00 61,009.5z t EOCA.Pmt 3 thru 6/25/20 U 126.000.68.542.30.48.00 45,992.5E EOCA.Ret 3 112.000.223.400 -81408.1 f Total: 159,754.8° m 243985 9/10/2020 003510 CENTRAL WELDING SUPPLY RN08200964 WWTP: 8/2020 CYLINDER RENTAL- o 8/2020 nitrogen, oxygen, carbon L 423.000.76.535.80.31.00 142.7.E 10.4% Sales Tax_ 423.000.76.535.80.31.00 14.8E Total : 157.6( ,- 0 243986 9/10/2020 075162 CITIES DIGITAL INC 49548 LASERFICHE ANNUAL SUPPORT & Laserfiche Annual Support & UpdateE o 512.000.31.518.88.48.00 20,148.0( a 10.4% Sales Tax Q 512.000.31.518.88.48.00 2,095.3� o Total : 22,243.35 c T- 243987 9/10/2020 076816 CITY OF EDMONDS VEBA TRUST 405712 EPOA EPOA VEBA CONTRIBUTION 2020 c6 EPOA VEBA CONTRIBUTION o N 001.000.41.521.10.23.15 800.0( U EPOA VEBA CONTRIBUTION E 001.000.41.521.11.23.15 800.0( 2 EPOA VEBA CONTRIBUTION U 001.000.41.521.40.23.15 800.0( EPOA VEBA CONTRIBUTION E 001.000.41.521.71.23.15 1,600.0( Q Page: 6 Packet Pg. 129 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243987 9/10/2020 076816 CITY OF EDMONDS VEBA TRUST 243988 9/10/2020 074355 CITY OF MONROE POLICE DEPT 243989 9/10/2020 022200 CITY OF MOUNTLAKE TERRACE 243990 9/10/2020 073135 COGENT COMMUNICATIONS INC 243991 9/10/2020 070323 COMCAST BUSINESS 243992 9/10/2020 075473 CORPUS CHRISTI CHAPEL Voucher List City of Edmonds Invoice PO # Description/Account (Continued) EPOA VEBA CONTRIBUTION 001.000.41.521.26.23.15 EPOA VEBA CONTRIBUTION 001.000.41.521.21.23.15 EPOA VEBA CONTRIBUTION 001.000.41.521.22.23.15 Total: MPD2020-02 INV MPD2020-02 - EDMONDS PD BREACHING INST. COURSE- LARS, 628.000.41.521.23.31.00 Total: 3824 E8AB.EXPENSES THRU 8/28/2020 E8AB.Expenses thru 8/28/2020 126.000.68.595.33.65.00 Total SEPT-2020 C/A CITYOFED00001 Sept-2020 Fiber Optics Internet 512.000.31.518.87.42.00 Total 8498310301175175 CEMETERY INTERNET 820 15TH S� CEMETERY INTERNET 820 15TH Sl 130.000.64.536.20.42.00 8498310301175191 MEADOWDALE PRESCHOOL INTEF MEADOWDALE PRESCHOOL INTEF 001.000.64.571.29.42.00 Total 2005620.009 REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total: 8.4.d Page: 7 Q L 3 c �a Amoun 0 a m 1,600.0( L 5,600.0( m 32,000.0( u 43,200.0( m c W 2,480.0( m 2,480.0( — 0 L �a a 9,368.3E E 9,368.3E 0 �a 661.5� o 661.55 a Q 0 N 140.2 , rn 0 140.2, U 280.5' E .ii U c 200.0( E 200.0( Q Page: 7 Packet Pg. 130 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243993 9/10/2020 065683 CORRY'S FINE DRY CLEANING Voucher List City of Edmonds 8.4.d Page: 8 Invoice PO # Description/Account Amoun o a AUG-2020 AUG-2020 - EDMONDS PD m AUG 2020 DRY CLEANING CHARGE 001.000.41.521.22.24.00 420.3� 243994 9/10/2020 065752 DAPHNE R SCHNEIDER & ASSOC 2020-3 243995 9/10/2020 061570 DAY WIRELESS SYSTEMS - 03 INV643356 243996 9/10/2020 047450 DEPT OF INFORMATION SERVICES 2020080031 243997 9/10/2020 008705 EDMONDS WATER DIVISION 243998 9/10/2020 047407 EMPLOYMENT SECURITY DEPT 7-05276 312000093 COACHING SERVICES COACHING SERVICES 001.000.22.518.10.41.00 Total : 420.35 '0 Tota INV 643356 - EDMONDS PD CALIBRATE RADAR - XE01579 001.000.41.521.22.48.00 CALIBRATE RADAR - SHD-02475 001.000.41.521.22.48.00 CALIBRATE RADAR - GHD-14989 001.000.41.521.22.48.00 CALIBRATE RADAR - GHD-20638 001.000.41.521.22.48.00 FUEL SURCHARGE 001.000.41.521.22.48.00 10.4% Sales Tax 001.000.41.521.22.48.00 Tota CUSTOMER ID# D200-0 SWV#009 Scan Services for August 2020 512.000.31.518.88.42.00 Tota CEMETERY SEWER & STORM 82 CEMETERY SEWER & STORM 82 130.000.64.536.50.47.00 Tota ES REF # 94513310 7 N m t 1,473.7E 1,473.7E y c a� c 70.0( f° 0 L 70.0( a 70.0( E 70.0( 4- 0 20.0( > 0 a 31.2( 0- 1 : 331.2( Q 0 8 N 0 285.0( o 1 : 285.0( Y U 0 E 0 @ 212.0E 1 : 212.0E E t Q Page: 8 Packet Pg. 131 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 243998 9/10/2020 047407 EMPLOYMENT SECURITY DEPT Voucher List City of Edmonds Invoice (Continued) 243999 9/10/2020 074345 EUROFINS EATON ANALYTICAL LLC L0529351 244000 9/10/2020 077414 GROUNDSWELL STUDIO 244001 9/10/2020 069733 H B JAEGER COMPANY LLC 244002 9/10/2020 010900 HD FOWLER CO INC L0529352 2002-08 U2016041733 15546120 15566694 PO # Description/Account Q2-20 Unemployment Claims 001.000.39.517.78.23.00 02-20 Unemployment Claims 422.000.72.531.90.23.10 Tota WATER QUALITY TESTING WATER QUALITY TESTING 421.000.74.534.80.41.00 WATER QUALITY TESTING WATER QUALITY TESTING 421.000.74.534.80.41.00 Tota MARINA BEACH PARK RCO GRAN MARINA BEACH PARK RCO GRAN 125.000.64.594.76.41.00 Tota WATER - PARTS WATER - PARTS 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 Tota WATER - PARTS WATER - PARTS 421.000.74.534.80.31.00 10.4% Sales Tax 421.000.74.534.80.31.00 WATER - PARTS WATER - PARTS 421.000.74.534.80.31.00 10.4% Sales Tax 8.4.d Page: 9 aD L 3 c �a Amoun 0 a m 919.0( L 555.5E I: 1,474.5E t U m 790.0( y c 600.0( I: 1,390.0( ° T �a a T E 2,000.0( 2 1 : 2,000.0( ,- 0 �a 0 L 1,218.9E a Q 126.7 1 o 1,345.7, c rn 0 3,231.71 U E 336.1( 2 U c aD 654.4( E s Q Page: 9 Packet Pg. 132 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 244002 9/10/2020 010900 HD FOWLER CO INC (Continued) 244003 9/10/2020 072647 HERRERA ENVIRONMENTAL 47193 244004 9/10/2020 061013 HONEY BUCKET 0551693841 244005 9/10/2020 077782 HORST REAL TIME REPORTING INC 820 244006 9/10/2020 060165 HWA GEOSCIENCES INC 30749 244007 9/10/2020 077218 INTRADO INTERACTION SVC CORP 124218 PO # Description/Account 421.000.74.534.80.31.00 Total : E7MA.SERVICES THRU 8/28/20 E7MA.Services thru 8/28/20 332.000.64.594.76.41.00 E7MA.Services thru 8/28/20 126.000.64.594.76.41.00 E7MA.Services thru 8/28/20 125.000.64.594.76.41.00 Ebb Tide Trial Support 001.000.64.571.21.41.00 Total FLEET - COVID ADDITIONAL HONE' FLEET - COVID ADDITIONAL HONE' 511.000.77.548.68.49.00 Total DIVERSITY COMMISSION CAPTION Diversity Commission captioning for 001.000.61.557.20.41.00 Total E7JA & E8JA.SERVICES THRU 8/21, E7JA.Services thru 8/21/20 421.000.74.594.34.41.00 E8JA.Services thru 8/21/20 421.000.74.594.34.41.00 Total CIVIC LIVE SUPPORT & MAINTENA, Civic Live Support Maintenance 512.000.31.518.88.48.00 10.4% Sales Tax 8.4.d Page: 10 Q L 3 c �a Amoun 0 a 0 13 68.0E 0 4,290.3( L N 95.5f U 53.9( m c a� 80.8E c 603.1( 833.4: ° �a a E 131.6E 2 131.6E ,- 0 �a 0 L 350.0( a 350.0( Q 0 N O 333.2E c 333.2E u 666.5( E .ii U c 4,100.0( E s Q Page: 10 Packet Pg. 133 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 244007 9/10/2020 077218 INTRADO INTERACTION SVC CORP (Continued) 244008 9/10/2020 072627 INTRADO LIFE & SAFETY INC 244009 9/10/2020 078040 JAMES SIMPSON 244010 9/10/2020 075062 JAMESTOWN NETWORKS 244011 9/10/2020 071137 KIDZ LOVE SOCCER 244012 9/10/2020 073603 LIGHTHOUSE LAW GROUP PLLC 7012478 4-05675 5940 9245 9246 SOCCER 9249 9248 SOCCER 20470 expenses PO # Description/Account 512.000.31.518.88.48.00 Total : MONTHLY 911 DATABASE MAINT Monthly 911 database maint 512.000.31.518.88.48.00 Total #20-246000 UTILITY REFUND #20-246000 Utility refund due to 411.000.233.000 Total FIBER OPTICS INTERNET CONNEC Jun-2020 Fiber Optics Internet 512.000.31.518.87.42.00 10.4% Sales Tax 512.000.31.518.87.42.00 Total 9245 9246 KIDZ LOVE SOCCER VIP 9245 KIDZ LOVE SOCCER VIRTUAL 001.000.64.571.25.41.00 9246 KIDZ LOVE SOCCER VIRTUAL 001.000.64.571.25.41.00 9249 9248 KIDZ LOVE SOCCER VIP 9249 KIDZ LOVE SOCCER VIRTUAL 001.000.64.571.25.41.00 9248 KIDZ LOVE SOCCER VIRTUAL 001.000.64.571.25.41.00 Total 07-20 REIMBURSEMENT FOR EXPE 07-20 reimbursement for expenses - 001.000.36.515.31.41.00 8.4.d Page: 11 Q L 3 c �a Amoun 0 a m 13 426.4E 0 4,526.4( L N 200.0( 200.0( U m c a� 132.2 , 132.21 f° 0 L �a a 590.0( 61.3( U 651.3E 0 �a 0 L a 32.3( Q 0 32.3( N 0 rn 0 64.6( N U 32.3( E 161.5( c d E 799.5( Q Page: 11 Packet Pg. 134 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 244012 9/10/2020 073603 073603 LIGHTHOUSE LAW GROUP PLLC (Continued) 244013 9/10/2020 077253 MAYES TESTING ENGINEERS INC TE04049 244014 9/10/2020 020039 MCMASTER-CARR SUPPLY CO 44729188 44799306 44860588 PO # Description/Account Total E7MA.SERVICES THRU 8/15/20 E7MA.Services thru 8/15/20 332.000.64.594.76.41.00 E7MA.Services thru 8/15/20 126.000.64.594.76.41.00 E7MA.Services thru 8/15/20 125.000.64.594.76.41.00 Total WWTP: PO 368 V-BELT/PIPE FITTN V-Belt, pipe fittings, hose coupling & 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 WWTP: PO 386 RODS, COUPLING PO 386 RODS, COUPLINGS, FLOOF 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 WWTP: CREDIT FOR INV 44850156 CREDIT FOR INV 44850156 RETURI 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 WWTP: PO 368 LED FLASHLIGHT PO 368 LED FLASHLIGHT 423.000.76.535.80.48.00 10.4% Sales Tax 423.000.76.535.80.48.00 8.4.d Page: 12 a� L 3 c �a Amoun 0 a 799.5( -0 L 935.6( 527.2, U 792.1 f m 2,255.0( y c m 1,147.9E o �a 47.6z a E 124.3z 0 233.1 E > 0 42.4- a Q 28.6E N 0 -13.9( c -1.4f E 2 U 13.9( W 1.4E E Q Page: 12 Packet Pg. 135 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 244014 9/10/2020 020039 020039 MCMASTER-CARR SUPPLY CO (Continued) 244015 9/10/2020 063773 MICROFLEX 00022880 244016 244017 244018 244019 244020 9/10/2020 078039 MIGUEL & JANAE SALAS 9/10/2020 075590 MOBILE GUARD 9/10/2020 076264 MONO ROOFTOP SOLUTIONS 9/10/2020 065469 MYERS SCULPTURE 1-14850 INV00608415 BLD2020-0705 4 9/10/2020 067834 NATIONAL CONSTRUCTION RENTALS 5851824 Description/Account Total ; 8/1/20 - 7/31/21 TAX AUDIT PROGR� TAX AUDIT PROGRAM 001.000.31.514.23.41.00 10.4% Sales Tax 001.000.31.514.23.41.00 Total #20-229957 UTILITY REFUND #20-229957 Utility refund due to 411.000.233.000 Total NETGUARD ANNUAL SERVICES - A NetGuard Annual Service - Qty 142 le 512.000.31.518.88.42.00 Total REFUND: REMOVE INSP FEE Permit Fee Refund- 001.000.257.620 Total E7MA.SERVICES THRU AUGUST 2C E7MA.Services thru August 2020 332.000.64.594.76.41.00 E7MA.Services thru August 2020 126.000.64.594.76.41.00 E7MA.Services thru August 2020 125.000.64.594.76.41.00 Total PM: CIVIC STADIUM PANELS PM: CIVIC STADIUM PANELS 001.000.64.576.80.45.00 10.4% Sales Tax 8.4.d Page: 13 a� L 3 c �a Amoun 0 a 1,624.1 < -00 L 1,260.0( 131.0z t 1,391.0i U m c a� 55.1 55.1 S f° 0 L �a a 63.4E E 63.4E 'i6 0 �a 110.0( o L 110.0( a El 0 N 6,142.0( o rn 3,463.2( N U 5,194.8( E 14,800.0( 'ii c W 218.8E Q Page: 13 Packet Pg. 136 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 244020 9/10/2020 067834 NATIONAL CONSTRUCTION RENTALS (Continued) 244021 9/10/2020 075539 NATURE INSIGHT CONSULTING 8 244022 244023 244024 244025 9/10/2020 078043 NELSON CARPET CLEANING 09092020 Nelson 9/10/2020 074866 NORTHWEST PLAYGROUND EQUIPMEN 46978 9/10/2020 025690 NOYES, KARIN 000 00 744 9/10/2020 070166 OFFICE OF THE STATE TREASURER August, 2020 PO # Description/Account 001.000.64.576.80.45.00 Total : WILLOW CREEK GRANT WRITING Willow Creek Grant Writing thru Augu 422.000.72.531.90.41.20 Total CARES FUND BUSINESS SUPPORT CARES FUND BUSINESS SUPPORT 142.000.39.518.63.41.00 Total BENCHES AND PLAQUE BENCHES AND PLAQUE: remaining 127.000.64.575.50.31.00 10.4% Sales Tax 127.000.64.575.50.31.00 Total PROF SVCS - PLANNING Planning Board Minutes (8/26/20)- 001.000.62.558.60.41.00 Total COURT, BLDG CODE & JIS TRANSI` Emergency Medical Services & Traun 001.000.237.120 PSEA 1, 2 & 3 Account 001.000.237.130 Building Code Fee Account 001.000.237.150 State Patrol Death Investigation 001.000.237.330 Judicial Information Systems Account 8.4.d Page: 14 aD L 3 c �a Amoun 0 a m 22.7E 0 241.6' L N 3,187.5( 3,187.5( U m c a� 8,000.0( 8,000.0( f° 0 L �a a 11,825.8E 1,229.8E U 13,055.7° 0 �a 0 L a 456.0( Q 456.0( c N 0 780.5- N U 17,322.2- E .@ 534.0( U c 121.0E E Q Page: 14 Packet Pg. 137 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 244025 9/10/2020 070166 OFFICE OF THE STATE TREASURER 244026 9/10/2020 026200 OLYMPIC VIEW WATER DISTRICT Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.237.180 School Zone Safety Account 001.000.237.200 Washington Auto Theft Prevention 001.000.237.250 Traumatic Brain Injury 001.000.237.260 Hwy Safety Acct 001.000.237.320 Crime Lab Blood Breath Analysis 001.000.237.170 WSP Hwy Acct 001.000.237.340 Distracted Driving Prevention Acct 001.000.237.380 Total ; 0000130 PLANTER IRRIGATION 220TH ST S\ PLANTER IRRIGATION 220TH ST S1 001.000.64.576.80.47.00 0001520 CEMETERY 820 15TH ST SW CEMETERY 820 15TH ST SW 130.000.64.536.50.47.00 0001530 CEMETERY SPRINKLER 820 15TH CEMETERY SPRINKLER 820 15TH 130.000.64.536.50.47.00 0002930 SPRINKLER @ 5TH AVE S & SR104 SPRINKLER @ 5TH AVE S & SR104 001.000.64.576.80.47.00 0021400 FIRE STATION #20 88TH AVE W / MI FIRE STATION #20 88TH AVE W / MI 001.000.66.518.30.47.00 0026390 PLANTER IRRIGATION 10415 226TF PLANTER IRRIGATION 10415 226TF 001.000.64.576.80.47.00 8.4.d Page: 15 Q L 3 c �a Amoun 0 133.0" '0 N 1,563.3( t U 690.4, m c 522.5( 1.8( 686.7,' �a a 2.2< 26,148.W 0 0 19.6E c L a a Q 47.3< " 0 N 0 80.6, C6 0 U 21.7, E 308.9" m E s 21.7, Q Page: 15 Packet Pg. 138 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # 244026 9/10/2020 026200 026200 OLYMPIC VIEW WATER DISTRICT (Continued) 244027 9/10/2020 002203 OWEN EQUIPMENT COMPANY 00098957 244028 244029 244030 244031 9/10/2020 027450 PAWS 9/10/2020 007800 PETTY CASH 9/10/2020 028860 PLATT ELECTRIC SUPPLY JULY 2020 Description/Account Total ; UNIT 47 - WIRELESS BELLY PACK F UNIT 47 - WIRELESS BELLY PACK F 511.000.77.548.68.48.00 Freight 511.000.77.548.68.48.00 10.4% Sales Tax 511.000.77.548.68.48.00 Total JULY 2020 - EDMONDS PD 7 ANIMALS @ $205EA -$70 RCLM F 001.000.41.521.70.41.00 Total March -Sept 2020 MARCH-SEPT 2020 Mileage to Michael's for retirement 001.000.21.513.10.43.00 Reusable gloves for building inspecto 001.000.62.524.10.31.00 Mileage to ITE conference & grant 001.000.67.518.21.43.00 Total OQ80332 PARK MAINT: IRRIGATION SUPPLIE PARK MAINT: IRRIGATION SUPPLIE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 9/10/2020 076935 PULSE TECHNOLOGY PARTNERS LLC 3267 INV 3267 - EDMONDS PD RADAR-GHD-20638 P-5 001.000.41.521.71.35.00 Total : 8.4.d Page: 16 aD L 3 c �a Amoun 0 a 499.9E -(D L 1,149.5" 75.0( U 127.3E m 1,351.8E y c m 1,365.0( o 1,365.0( a E �a 13.31 0 16.5< > 0 L 41.9E a 71.8E Q 0 N O 34.1E c 3.5E u 37.7( E c 625.0( E 625.0( Q Page: 16 Packet Pg. 139 8.4.d vchlist Voucher List Page: 17 09/10/2020 8:01:46AM City of Edmonds a� L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun o a 244032 9/10/2020 061540 REPUBLIC SERVICES #197 3-0197-0800478 FIRE STATION #20 23009 88TH AVE m FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 220.5E L 3-0197-0800897 PUBLIC WORKS OMC 7110 210TH ; 'a PUBLIC WORKS OMC 7110 210TH ; 001.000.65.518.20.47.00 37.5( PUBLIC WORKS OMC 7110 210TH ; 111.000.68.542.90.47.00 142.4� PUBLIC WORKS OMC 7110 210TH : m 421.000.74.534.80.47.00 c 142.4� PUBLIC WORKS OMC 7110 210TH ; 423.000.75.535.80.47.10 142.4� PUBLIC WORKS OMC 7110 210TH : — 511.000.77.548.68.47.00 142.4� PUBLIC WORKS OMC 7110 210TH ; a 422.000.72.531.90.47.00 142.4� 3-0197-0801132 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST : U 001.000.66.518.30.47.00 233.6E o 3-0197-0829729 CLUBHOUSE 6801 N MEADOWDAL 7a CLUBHOUSE 6801 N MEADOWDAL 0 001.000.66.518.30.47.00 71.6E a Total : 1,275.8E Q 244033 9/10/2020 066964 SEATTLE AUTOMOTIVE DIST INC S3-5698365 FLEET - STOCK PARTS N FLEET - STOCK PARTS o 511.000.77.548.68.34.40 742.6E 10.4% Sales Tax 511.000.77.548.68.34.40 77.2z Total : 819.9: E 244034 9/10/2020 072214 SIGMA-ALDRICH INC 551326436 WWTP: NO PO - PH WP & PH WATE 2 NO PO - PH WP & PH WATER 423.000.76.535.80.31.00 c 72.1( Freight E E 423.000.76.535.80.31.00 7.6, Q Page: 17 Packet Pg. 140 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 244034 9/10/2020 072214 SIGMA-ALDRICH INC 244035 9/10/2020 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 10.4% Sales Tax 423.000.76.535.80.31.00 Tota I : 200202919 LIFT STATION #8 113 RAILROAD AV LIFT STATION #8 113 RAILROAD AV 423.000.75.535.80.47.10 200274959 TRAFFIC LIGHT 23602 76TH AVE W TRAFFIC LIGHT 23602 76TH AVE W 111.000.68.542.64.47.00 200493153 TRAFFIC LIGHT 22000 76TH AVE W TRAFFIC LIGHT 22000 76TH AVE W 111.000.68.542.64.47.00 200663953 ANWAY PARK 131 SUNSET AVE / M ANWAY PARK 131 SUNSET AVE / M 001.000.64.576.80.47.00 200748606 TRAFFIC LIGHT 9730 220TH ST SW TRAFFIC LIGHT 9730 220TH ST SW 111.000.68.542.64.47.00 200913853 DECORATIVE LIGHTING 115 2ND A) DECORATIVE LIGHTING 115 2ND A) 111.000.68.542.63.47.00 201054327 BRACKETT'S LANDING NORTH 50 I BRACKETT'S LANDING NORTH 501 001.000.64.576.80.47.00 201103561 TRAFFIC LIGHT 23800 FIRDALE AVI TRAFFIC LIGHT 23800 FIRDALE AVI 111.000.68.542.64.47.00 201501277 LIFT STATION #14 7905 1 /2 211 TH F LIFT STATION #14 7905 1 /2 211 TH F 423.000.75.535.80.47.10 201532926 LIFT STATION #7 121 W DAYTON S- LIFT STATION #7 121 W DAYTON S- 423.000.75.535.80.47.10 201557303 CEMETERY BUILDING 8.4.d Page: 18 a� L 3 c �a Amoun 0 a m 8.2� L_ 88.01 N m t 92.8, m c a� 19.4E c m 36.6� o �a a 70.7( ,E �a U 16.6( c �a 0 a 17.1; Q 0 N 36.2E c 0 33.4( U E 2 17.3" U c a� 128.8E E Q Page: 18 Packet Pg. 141 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 244035 9/10/2020 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) CEMETERY BUILDING 130.000.64.536.50.47.00 201711785 STREET LIGHTING 1 LIGHTS @ 15( STREET LIGHTING (183 LIGHTS @ 111.000.68.542.63.47.00 202077194 FIRE STATION #20 23009 88TH AVE FIRE STATION #20 23009 88TH AVE 001.000.66.518.30.47.00 202139655 BRACKETT'S LANDING SOUTH 100 BRACKETT'S LANDING SOUTH 100 001.000.64.576.80.47.00 202161535 CEMETERY WELL PUMP CEMETERY WELL PUMP 130.000.64.536.50.47.00 202289096 TRAFFIC LIGHT 22400 HWY 99 / ME TRAFFIC LIGHT 22400 HWY 99 / ME 111.000.68.542.64.47.00 202356739 TRAFFIC LIGHT 21530 76TH AVE W TRAFFIC LIGHT 21530 76TH AVE W 111.000.68.542.64.47.00 202499539 LIFT STATION #1 105 GASPERS ST LIFT STATION #1 105 GASPERS ST 423.000.75.535.80.47.10 202529186 STREET LIGHTING (406 LIGHTS @ STREET LIGHTING (406 LIGHTS @ 111.000.68.542.63.47.00 202529202 STREET LIGHTING 7 LIGHTS @ 40( STREET LIGHTING (7 LIGHTS @ 40 111.000.68.542.63.47.00 202576153 STREET LIGHTING (2097 LIGHTS C STREET LIGHTING (2097 LIGHTS C 111.000.68.542.63.47.00 202579488 STREET LIGHTING (33 LIGHTS @ 2 STREET LIGHTING (33 LIGHTS @ 2 111.000.68.542.63.47.00 8.4.d Page: 19 Q L 3 c �a Amoun 0 a m 54.3z N 8.6, t U 623.6; m c a� 27.5 , 0 253.1; a E 82.2 U 0 M 30.2' c L a a Q 355.2E " 0 N 0 3,955.0- C6 0 U 110.5E E M 13,536.9, aD E t 378.8E Q Page: 19 Packet Pg. 142 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor 244035 9/10/2020 037375 SNO CO PUD NO 1 244036 9/10/2020 076433 SNOHOMISH COUNTY 911 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 204714893 STREET LIGHTING (1 LIGHT @ 150' STREET LIGHTING (1 LIGHT @ 150' 111.000.68.542.63.47.00 204714927 STREET LIGHTING (19 LIGHTS @ 2 STREET LIGHTING (19 LIGHTS @ 2 111.000.68.542.63.47.00 204714935 STREET LIGHTING (5 LIGHTS @ 40 STREET LIGHTING (5 LIGHTS @ 40 111.000.68.542.63.47.00 204714943 STREET LIGHTING (4 LIGHTS @ 10 STREET LIGHTING (4 LIGHTS @ 10 111.000.68.542.63.47.00 204714950 STREET LIGHTING (12 LIGHTS @ 2 STREET LIGHTING (12 LIGHTS @ 2 111.000.68.542.63.47.00 205307580 DECORATIVE & STREET LIGHTING DECORATIVE & STREET LIGHTING 111.000.68.542.64.47.00 220792758 TRAFFIC LIGHT 22730 HWY 99 - ME TRAFFIC LIGHT 22730 HWY 99 - ME 111.000.68.542.64.47.00 221593742 TRAFFIC LIGHT 21132 76TH AVE W TRAFFIC LIGHT 21132 76TH AVE W 111.000.68.542.64.47.00 222398059 SIGNAL CABINET 22730 HIGHWAY 22730 Highway 99, Signal Cabinet - 111.000.68.542.64.47.00 Total 2822 SEPT-2020 COMMUNICATION DISP, SEPT-2020 COMMUNICATION DISP, 001.000.39.528.00.41.50 SEPT-2020 COMMUNICATION DISP, 421.000.74.534.80.41.50 SEPT-2020 COMMUNICATION DISP, 8.4.d Page: 20 Q L 3 c �a Amoun 0 a m L 5.11 '0 c m 15.2E — 0 �a 95.5< a E a U 116.5E o 70.4- N 0 68.8 � o 20,509.& E ca U 73,802.9( aD 1,942.1 £ E Q Page: 20 Packet Pg. 143 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 244036 9/10/2020 076433 SNOHOMISH COUNTY 911 (Continued) 423.000.75.535.80.41.50 Tota 244037 9/10/2020 070167 SNOHOMISH COUNTY TREASURER August 2020 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 Tota 244038 9/10/2020 038300 SOUND DISPOSAL CO 103583 CIVIC CENTER 250 5TH AVE N CIVIC CENTER 250 5TH AVE N 001.000.66.518.30.47.00 103585 FRANCES ANDERSON CENTER 7 FRANCES ANDERSON CENTER 7 001.000.66.518.30.47.00 103586 SNO-ISLE LIBRARY 650 MAIN ST SNO-ISLE LIBRARY 650 MAIN ST 001.000.66.518.30.47.00 103588 CITY HALL 121 5TH AVE N CITY HALL 121 5TH AVE N 001.000.66.518.30.47.00 Tota 244039 9/10/2020 072319 SUNSET BAY RESORT 8588 8590 BEACH CAMP 8588 8590 BEACH CAMP 8588 BEACH CAMP 001.000.64.571.22.41.00 8590 BEACH CAMP 001.000.64.571.22.41.00 8589 8591 BEACH CAMP 8589 8591 BEACH CAMP 8589 BEACH CAMP 001.000.64.571.22.41.00 8591 BEACH CAMP 001.000.64.571.22.41.00 Tota 244040 9/10/2020 078041 TERRY MCCARTNEY 1-15875 #776845RT UTILITY REFUND 8.4.d Page: 21 Q L 3 c �a Amoun 0 1,942.1 £ 77,687.2E L N 400.3( 400.3( U m c a� 689.5, c 0( f° 0( o 644.E 1 a E 605.1 f a U 4- 0 459.8� 2,399.31 0 a a Q 0 9,081.6( N 0 11,601.4( c U 6,106.0( E ii 7,718.5( I: 34,507.5( y E Q Page: 21 Packet Pg. 144 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 244040 9/10/2020 078041 TERRY MCCARTNEY (Continued) 244041 9/10/2020 070774 ULINE INC 123366370 244042 9/10/2020 077070 UNITED RECYCLING & CONTAINER 107189 244043 9/10/2020 067865 VERIZON WIRELESS 244044 9/10/2020 067917 WALLY'S TOWING INC 107783 108331 PO # Description/Account #776845RT Utility refund due to 411.000.233.000 Total INV 123366370 - EDMONDS PD 24" x 11 00'40LB BUTCHER PAPER-' 001.000.41.521.10.31.00 Freight 001.000.41.521.10.31.00 10.4% Sales Tax 001.000.41.521.10.31.00 Total E20FC.DIRT FOR RAIN GARDENS E E20FC.Dirt for Rain Gardens 8/3-8/8 422.000.72.531.90.41.20 E20FC.DIRT FOR RAIN GARDENS E E20FC.Dirt for Rain Gardens 8/10-8/1 422.000.72.531.90.41.20 E20FC.DIRT FOR RAIN GARDENS E E20FC.Dirt for Rain Gardens 8/17-8/,' 422.000.72.531.90.41.20 Total 9861866402 C/A 442201730-00001 iPad Cell Service Mayor's Office 001.000.21.513.10.42.00 Tota I : 65731 INV 65731 - EDMONDS PD- CS 20-1 TOW WHITE FORD- CS 20-19747 001.000.41.521.22.41.00 10.5% Sales Tax 001.000.41.521.22.41.00 Tota I : 8.4.d Page: 22 Q L 3 c �a Amoun N 0 a m 78.6' P 78.6: '0 12.5� m 133.6: — 0 L �a a 695.3( E ca U 4- 2,082.4( o �a 0 L 4,230.5( a 7,008.2( Q 0 N 0 35.1 , c 35.1, Y U E 2 184.0( U c a� 19.3, E 203.3, Q Page: 22 Packet Pg. 145 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds 8.4.d Page: 23 aD L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun o a 244045 9/10/2020 077785 WASHINGTON KIDS IN TRANSITION 09032020-CARES HOUSING AND SUPPLEMENTAL RE m 13 Housing and supplemental relief fund 142.000.39.518.63.41.00 25,704.6, Total: 25,704.6, 244046 9/10/2020 065035 WASHINGTON STATE PATROL 121001099 INV 121001099 - EDMONDS PD N AUGUST 2020 - BACKGROUND CHI 001.000.41.521.11.41.00 274.0( Total: 274.0( c 244047 9/10/2020 073739 WH PACIFIC INC 172544 EBCC.SERVICES THRU 7/25/20 EBCC.Services thru 7/25/20 c 112.000.68.542.30.41.00 397.0- fu EBCC.Services thru 7/25/20 0 126.000.68.542.30.41.00 L 153.7E EBCC.Services thru 7/25/20 a 422.000.72.542.30.41.00 262.7 , E Total: 813.5' fd U 244048 9/10/2020 072634 WHISTLE WORKWEAR TR-528235 PM: WORK WEAR - RYAN SMITH 4- PM: WORK WEAR - RYAN SMITH _o 7a 001.000.64.576.80.31.00 170.9, o 9.8% Sales Tax a 001.000.64.576.80.31.00 16.7E Q TR-528236 PM: WORK WEAR - RYAN SMITH o PM: WORK WEAR - RYAN SMITH N 001.000.64.576.80.31.00 0 125.9� 9.8% Sales Tax c 001.000.64.576.80.31.00 12.3E Y Total: 326.0, u E 244049 9/10/2020 063008 WSDOT RE 41 JZ0605 L002 GATEWAY SIGN RELOCATION PLAI 2 GATEWAY SIGN RELOCATION PLAT U 001.000.64.571.21.41.00 312.9( RE 41 JZ0605 L003 GATEWAY SIGN RELOCATION PLAT E GATEWAY SIGN RELOCATION PLAI Q Page: 23 Packet Pg. 146 vchlist 09/10/2020 8:01:46AM Voucher List City of Edmonds 8.4.d Page: 24 a� L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun o a 244049 9/10/2020 063008 WSDOT (Continued) 001.000.64.571.21.41.00 785.2< RE 41 JZ0605 L004 GATEWAY SIGN RELOCATION PLAI L GATEWAY SIGN RELOCATION PLAI =a 001.000.64.571.21.41.00 327.0- � Total: 1,425.1� t 244050 9/10/2020 011900 ZIPLY FIBER 206-188-0247 TELEMETRY MASTER SUMMARY A, U TELEMETRY MASTER SUMMARY A, - 421.000.74.534.80.42.00 270.6" y TELEMETRY MASTER SUMMARY A, 423.000.75.535.80.42.00 270.6- c 253-003-6887 LIFT STATION #6 VG SPECIAL ACCI f° LIFT STATION #6 VG SPECIAL ACCI o L 423.000.75.535.80.42.00 42.1E 425-774-1031 LIFT STATION #8 VG SPECIAL ACC[ a LIFT STATION #8 TWO VOICE GRA[ E 423.000.75.535.80.42.00 47.5( 425-776-1281 SNO-ISLE LIBRARY ELEVATOR PH( 4- SNO-ISLE LIBRARY ELEVATOR PH( o 001.000.66.518.30.42.00 59.3E > 425-776-2742 LIFT STATION #7 VG SPECIAL ACCI LIFT STATION #7 V/G SPECIALACC a 423.000.75.535.80.42.00 26.4, Q 425-776-6829 CITY HALL ALARM LINES 121 5TH P N CITY HALL FIRE AND INTRUSION A c 001.000.66.518.30.42.00 139.7 1 Total : 856.4' c 78 Vouchers for bank code : usbank Bank total : 611,433.7° u E 78 Vouchers in this report Total vouchers : 611,433.7E 2 Page: 24 Packet Pg. 147 vchlist 09/10/2020 8:01:46AM Bank code : usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account 8.4.d Page: 25 Amoun Page: 25 Packet Pg. 148 8.4.e vchlist 09/03/2020 9:12:49AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice PO # Description/Account 9032020 9/3/2020 062693 US BANK 0824 US BANK - CRAIG FACE SHIELDS PLUS SHIPPING 001.000.22.518.10.49.00 10.4% Sales Tax 001.000.22.518.10.49.00 B I D-1 687/0907 BID/ED! ADVERTISING, DOMAIN RE BID/Ed! advertising MyEdmonds New 140.000.61.558.70.41.40 BID/Ed! office supplies 140.000.61.558.70.31.00 BID/Ed! domain name yearly registral 140.000.61.558.70.49.00 BID/Ed! Typeform Essentials Plan for 140.000.61.558.70.49.00 BID/Ed! Facebook advertising 140.000.61.558.70.41.40 BID/Ed! Advertising in MyEdmonds N 140.000.61.558.70.41.40 BID/Ed! Zoom meeting costs monthly 140.000.61.558.70.49.00 Tota I : 1 Vouchers for bank code : usbank Bank total 1 Vouchers in this report Total vouchers Page: 1 m L 3 c ea Amoun 00 a 0 0 413.0( m =a 42.9f Y m t 250.0( m c 25.4E (D 39.71 35.0( �a 0_ 65.9E E 55.0( U 4- 0 16.5z i 943.6° 0 L Q 943.6° Q 943.6° N ch 0 rn 0 m 3 c E a Page: 1 Packet Pg. 149 8.4.f PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project vi Funding Project Title Number Number a� STM 174th St. & 71st Ave Storm Improvements c521 EBFB E WTR 2017 Waterline Replacement Projects i014 E6J13 Q. STM 2018 Lorian Woods Study s018 EBFA L 3 SWR 2018 Sewerline Replacement Project c492 E6GC c WTR 2018 Waterline Replacement Project c493 E6JC r STIR 2019 Downtown Parking Study s021 E9AC p CL STIR 2019 Guardrail Install i039 E9AB STIR 2019 Overlay Program i036 E9CA U L STIR 2019 Pedestrian Safety Program i041 E9DB SWR 2019 Sewerline Replacement Project c516 EBGA Y STM 2019 Storm Maintenance Project c525 EBFC v WTR 2019 Swedish Waterline Replacement c523 EBJA r STIR 2019 Traffic Calming i038 E9AA m STIR 2019 Traffic Signal Upgrades i045 E9AD UTILITIES 2019 Utility Rate & GFC Update s020 EBJB WTR 2019 Waterline Overlay i043 E9CB o L WTR 2019 Waterline Replacement c498 E7JA STIR 2020 Guardrail Installations i046 EOAA STIR 2020 Overlay Program i042 EOCA v STIR 2020 Pedestrian Safety Program i049 EODB STIR 2020 Pedestrian Task Force s024 EODA STIR2020 Traffic Calming i048 EOAC Q STIR2020 Traffic Signal Upgrades i047 EOAB CL Q STIR 2020 Waterline Overlay i053 EOCC c N STIR 220th Adaptive i028 EBAB o r STIR 228th St. SW Corridor Improvements i005 E7AC c STIR 238th St. Island & Misc. Ramps i037 EBDC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB E STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Z STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB a STIR76th Ave W & 220th St. SW Intersection Improvements i029 EBCA d rn STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1 CA STIR 84th Ave W Overlay from 220th to 212th i031 EBCC c m STIR 89th PI W Retaining Wall i025 E7CD m STIR ADA Curb Ramps i033 EBDB Li STIR Admiral Way Pedestrian Crossing i040 E9DA m STIR Audible Pedestrian Signals i024 E7AB E t STM Ballinger Regional Facility Pre -Design s022 E9FA U STIR Bikelink Project c474 ESDA r r Q STIR Citywide Bicycle Improvements Project i050 EODC SWR Citywide CIPP Sewer Rehab Phase II c488 E6GB Revised 9/10/2020 Packet Pg. 150 8.4.f PROJECT NUMBERS (By Project Title) Project Engineering Accounting Project Funding Project Title Number Number STR Citywide Pedestrian Crossing Enhancements i026 E7DC STR 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 STR Edmonds Street Waterfront Connector c478 ESDB WTR Five Corners Reservoir Re -coating c473 ESKA PM Fourth Avenue Cultural Corridor c282 EBMA STR Hwy 99 Gateway Revitalization s014 E6AA STM Lake Ballinger Associated Projects c436 E4FD SWR Lake Ballinger Trunk Sewer Study s0l l ESGB SWR Lift Station #1 Basin & Flow Study c461 E4GC STR 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 STM Perrinville Creek Flow Reduction Improvements c552 E20FC 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 STR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE UTILITIES Standard Details Updates solo ESNA STM Storm Drain Improvements @ 9510 232nd St. SW c495 E7FB STM Stormwater Comp Plan Update s017 E6FD STR Sunset Walkway Improvements c354 E1 DA STR Trackside Warning System c470 ESAA STR Walnut St. Walkway (3rd-4th) i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 E7MA PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA STM Willow Creek Daylighting/Edmonds Marsh Restoration c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 9/10/2020 Packet Pg. 151 8.4.f PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title EOAA i046� 2020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades i048 2020 Traffic Calming STR EOCA i042 2020 Overlay Program i053 2020 Waterline Overlay STR EODA s024 2020 Pedestrian Task Force i049 STR EODC i050 c546 STM EOFB c547 c548 WTR EOJA c549 551 PRK EOMA c536 s025 STR E1CA c368 2020 Pedestrian Safety Program Citywide Bicycle Improvements Project Seaview Park Infiltration Facility Phase 2 Phase 2 Annual Storm Utility Replacement Project Phase 8 Annual Sewer Replacement Project Phase 11 Annual Water Utility Replacement Project Civic Center Playfield (Constructio Civic Center Playfield (Design) Official Street Map & Sidewalk Plan Updat 76th Ave W at 212th St SW Intersection Improvements STR E1DA c354 Sunset Walkway Improvements co CL STR E20CB i052 76th Ave Overlay (196th St. to OVD) STR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) v STM E20FC c552 Perrinville Creek Flow Reduction Improvements E3DB 238th St. SW Walkway.100th Ave to 1QA&t n STM E4FC c435 Willow Creek Da li htin /Edmonds Marsh Restoration Y9 9 a E4FD ke Ballinger Associated Projects ' Q STM E4FE c455 Dayton Street Stormwater Pump StationMOP N 4GC asin & Flow Study c WWTP E4HA c446 Sewer Outfall Groundwater Monitoring c E4MIM monds Fishing Pier Rehab STR ESAA c470 Trackside Warning System E Bikelink Project 3 Z STR ESDB c478 Edmonds Street Waterfront Connector o a c479 Seaview Park Infiltration Facilit d N SWR ESGB s0l l Lake Ballinger Trunk Sewer Study c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) a Five Corners Reservoir Re -coating Li UTILITIES ESNA solo Standard Details Updates c d Hwy 99 Gateway Revitalization STR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion c485 238th St. SW Walkway (Edmonds Way to Hwy 99) Q STR E6DD i017 Minor Sidewalk Program Stormwater Comp Plan Update Revised 9/10/2020 Packet Pg. 152 8.4.f PROJECT NUMBERS (By Engineering Number) Engineering Project Project Accounting Funding Number Number Project Title SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II E6GC c492 2018 Sewerline Replacement Project WTR E6J13 i014 2017 Waterline Replacement Projects E6JC c493 2018 Waterline Replacement Project STR E7AB i024 Audible Pedestrian Signals i005 228th St. SW Corridor Improvements STR E7CD i025 89th PI W Retaining Wall i026 Citywide Pedestrian Crossing Enhancements STM E71FA m105 OVD Slope Repair & Stabilization c495 Storm Drain Improvements @ 9510 232nd St. SW - STM E7FG m013 NPDES (Students Saving Salmon) 2019 Waterline Replacement PRK E7MA c544 Waterfront Development & Restoration (Construction) Waterfront Development & Restoration (Design) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) NSTR E8AB i028 STR E8CA i029 76th Ave W & 220th St. SW Intersection Improvements STR E8CC i031 84th Ave W Overla STR E8DB i033 ADA Curb Ramps WE STR E8DC i037 238th St. Island & Misc. Ramps STM E8FA s018 2018 Lorian Woods Study STM M c521 � 71st Ave Storm Improvements STM E8FC c525 2019 Storm Maintenance Project SWR c516 19 Sewerline Replacement Project WTR E8JA c523 2019 Swedish Waterline Replacement s020 2019 Utility Rate & GFC Update PM E8MA c282 Fourth Avenue Cultural Corridor 2019 Traffic Calming STR E9AB i039 2019 Guardrail Install 2019 Downtown Parking Study STR E9AD i045 2019 Traffic Signal Upgrades 2019 Overlay Program WTR E9CB i043 2019 Waterline Overlay Admiral Way Pedestrian Crossing STR E9DB i041 2019 Pedestrian Safety Program i044 Walnut St. Walkway (3rd-4th) 1W STM E9FA s022 Ballinger Regional Facility Pre -Design E9MA c502 PW Concrete Regrade & Drainage South Revised 9/10/2020 Packet Pg. 153 PROJECT NUMBERS (By New Project Accounting Number) 8.4.f Engineering Project Project Accounting Funding Number Number Project Title EBMA * c282 Fourth Avenue Cultural Corridor STIR E1DA c354 Sunset Walkway Improvements c368 76th Ave W at 212th St SW Intersection Improvements STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects c443 Edmonds Fishing Pier Rehab A& WWTP E4HA c446 Sewer Outfall Groundwater Monitoring c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study Trackside Warning SysterrJL WTR ESKA c473 Five Corners Reservoir Re -coating Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector E5FD Seaview Park Infiltration Facility WWTP ESHA c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) 1 STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) SWR E6GB c488 Citywide CIPP Sewer Rehab Phase II _ SWR E6GC c492 2018 Sewerline Replacement Project WTR E6JC M 2018 Waterline Replacement Project STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW MIRK E7MA mmim Waterfront Development & Restoration (Desig WTR E7JA c498 2019 Waterline Replacement E9MPA Concrete Regrade & Drainage AN& SWR EBGA c516 2019 Sewerline Replacement Project 4th St. & 71st Ave Stor ements WTR EBJA c523 2019 Swedish Waterline Replacement c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) c544 STM EOFA c546 SWR EOGA c548 c549 PRK EOMA c551 c552 STIR E7AC i005 i014 STIR E6AB i015 i017 Revised 9/10/2020 Waterfront Development & Restoration (Construction) Seaview Park Infiltration Facility Phase 2 Phase 2 Annual Storm Utility Replacement Project Phase 8 Annual Sewer Replacement Project Annual Water Utility Replacement Project Civic Center Playfield (Construction) Perrinville Creek Flow Reduction Improvements 228th St. SW Corridor Improvements 2017 Waterline Replacement Projects Citywide Protected/Permissive Traffic Signal Conversion Minor Sidewalk Program Packet Pg. 154 PROJECT NUMBERS (By New Project Accounting Number) 8.4.f Engineering Project Funding Number STR E7AB Project Accounting Number i024 Project Title Audible Pedestrian E� i025 89th PI W Retaining Wall STR E7DC i026 Citywide Pedestrian Crossing Enhancements 220th Adaptive STR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements i031 84th Ave W Overlay from 220th to 212th STR EBDB i033 ADA Curb Ramps 2019 Overlay ProgragmL STR EBDC i037 238th St. Island & Misc. Ramps 2019 Traffic Calming STR E9AB i039 2019 Guardrail Install STR E9DB i041 2019 Pedestrian Safety Program STR 2020 Overlay Program - WTR E9CB i043 2019 Waterline Overlay STR E9DC i044 Walnut St. Walkway (3rd-4th) - STR E9AD i045 2019 Traffic Signal Upgrades STR EOAA i046 2020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades SJIL, EOAC i048 2020 Traffic Calming STR EODB i049 2020 Pedestrian Safety Program citywide Bicycle Improvements STR E20CB i052 76th Ave Overlav (196th St. to OVD) STR E20CE PRK E7MA UTILITIES ESNA STR E6AA STM EBFA 2020 Waterline Oved i055 SR Revitalization Stage 2 (Medians, G, m013 WDES (Students Saving Salmon) m103 Waterfront Development & Restoration lope Repair & Stabilizati solo Standard Details Updates allinger Trunk Sewer Study s014 Hwy 99 Gateway Revitalization Stormwater Comp Plan Update s018 2018 Lorian Woods Study s020 2019 Utility Rate & GFC Update STR E9AC s021 2019 Downtown Parking Study s022 Ballinger Regional Facility Pre -Design STR EODA s024 2020 Pedestrian Task Force EEONPW s025 Official Street Map & Sidewalk Plan Update - uesion & Hawk Revised 9/10/2020 Packet Pg. 155 8.4.f PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project 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. & 71st 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 E91FA STM Dayton Street Stormwater Pump Station c455 E41FE STM Lake Ballinger Associated Projects c436 E4FD STM NPDES (Students Saving Salmon) m013 E7FG STM OVD Slope Repair & Stabilization m105 E71FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC 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 STIR 2019 Downtown Parking Study s021 E9AC STIR 2019 Guardrail Install i039 E9AB STIR 2019 Overlay Program i036 E9CA STIR 2019 Pedestrian Safety Program i041 E9DB STIR 2019 Traffic Calming i038 E9AA STIR 2019 Traffic Signal Upgrades i045 E9AD STIR 2020 Guardrail Installations i046 EOAA STIR 2020 Overlay Program i042 EOCA STIR 2020 Pedestrian Safety Program i049 EODB STIR 2020 Pedestrian Task Force s024 EODA STIR 2020 Traffic Calming i048 EOAC STIR 2020 Traffic Signal Upgrades i047 EOAB STIR 228th St. SW Corridor Improvements i005 E7AC STIR 238th St. Island & Misc. Ramps i037 EBDC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DB STIR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA Revised 9/10/2020 Packet Pg. 156 8.4.f PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB STIR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STIR 76th Ave W at 212th St SW Intersection Improvements c368 E1CA 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 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE STIR Sunset Walkway Improvements c354 E1DA STIR Trackside Warning System c470 ESAA STIR Walnut St. Walkway (3rd-4th) i044 E9DC STIR 2020 Waterline Overlay i053 EOCC 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 s020 EBJB UTILITIES Standard Details Updates solo ESNA WTR 2017 Waterline Replacement Projects i014 E6JB WTR 2018 Waterline Replacement Project c493 E6JC WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Five Corners Reservoir Re -coating c473 ESKA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 9/10/2020 Packet Pg. 157 8.4.g Payroll Earnings Summary Report City of Edmonds Pay Period: 975 (08/16/2020 to 08/31/2020) Hour Type Hour Class Description Hours Amount -ed2 REGULAR HOURS Educational Pav Correction 0.00 -71.28 112 ABSENT NO PAY NON HIRED 176.00 0.00 121 SICK SICK LEAVE 537.50 24,232.72 122 VACATION VACATION 1,624.90 70,015.97 123 HOLIDAY HOLIDAY HOURS 178.00 7,423.07 124 HOLIDAY FLOATER HOLIDAY 34.00 1,184.65 125 COMP HOURS COMPENSATORY TIME 119.85 4,889.96 129 SICK Police Sick Leave L & 1 3.00 132.35 131 MILITARY MILITARY LEAVE 12.00 496.31 141 BEREAVEMENT BEREAVEMENT 18.00 606.75 150 REGULAR HOURS Kellv Dav Used 48.00 2,127.87 155 COMP HOURS COMPTIME AUTO PAY 198.53 10,362.09 157 SICK SICK LEAVE PAYOFF 400.00 24,747.24 158 VACATION VACATION PAYOFF 396.39 24,523.90 160 VACATION MANAGEMENT LEAVE 18.00 958.00 170 REGULAR HOURS COUNCIL BASE PAY 700.00 9,333.31 174 REGULAR HOURS COUNCIL PRESIDENTS PAY 0.00 300.00 175 REGULAR HOURS COUNCIL PAY FOR NO MEDICP 0.00 3,496.07 190 REGULAR HOURS REGULAR HOURS 17,490.70 700,874.03 191 REGULAR HOURS FIRE PENSION PAYMENTS 4.00 3,780.29 196 REGULAR HOURS LIGHT DUTY 117.00 5,085.86 205 OVERTIME HOURS OVERTIME .5 15.00 277.49 210 OVERTIME HOURS OVERTIME -STRAIGHT 16.00 581.40 215 OVERTIME HOURS WATER WATCH STANDBY 48.00 2,768.53 216 MISCELLANEOUS STANDBY TREATMENT PLANT 16.00 1,625.60 220 OVERTIME HOURS OVERTIME 1.5 160.50 10,571.73 225 OVERTIME HOURS OVERTIME -DOUBLE 4.25 277.73 400 MISCELLANEOUS MISC PAY 0.00 63.87 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 577.88 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,018.69 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 17,298.78 602 COMP HOURS ACCRUED COMP 1.0 110.25 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 182.50 0.00 09/10/2020 Packet Pg. 158 8.4.g Payroll Earnings Summary Report City of Edmonds Pay Period: 975 (08/16/2020 to 08/31/2020) Hour Type Hour Class Description Hours Amount 606 COMP HOURS ACCRUED COMP 2.0 4.50 0.00 900 VACATION ACCRUED VACATION 8.00 0.00 901 SICK ACCRUED SICK LEAVE 15.56 0.00 903 MISCELLANEOUS CLOTHING ALLOWANCE 0.00 -75.00 acc MISCELLANEOUS ACCREDITATION PAY 0.00 64.25 acp MISCELLANEOUS Accreditation 1 % Part Time 0.00 9.85 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 174.00 boc MISCELLANEOUS BOC II Certification 0.00 94.50 colre MISCELLANEOUS Collision Reconstruction ist 0.00 85.37 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 173.90 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 487.04 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 1.00 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOI 0.00 86.96 det MISCELLANEOUS DETECTIVE PAY 0.00 119.12 det4 MISCELLANEOUS Detective 4% 0.00 998.16 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 518.14 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 914.74 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,952.60 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 423.89 k9 MISCELLANEOUS K-9 PAY 0.00 238.24 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 83.19 Icg1 LONGEVITY LONGEVITY PAY 2% 0.00 935.91 Ig10 LONGEVITY LONGEVITY 5.5% 0.00 148.17 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 768.02 Ig12 LONGEVITY Lonqevitv 9% 0.00 5,447.59 Ig13 LONGEVITY Lonqevitv 7% 0.00 1,548.04 Ig14 LONGEVITY Lonqevitv 5% 0.00 1,219.98 Ig15 LONGEVITY LONGEVITY 7.5% 0.00 381.68 I0 LONGEVITY Lonqevitv 1 % 0.00 421.00 Iq5 LONGEVITY Lonqevitv 3% 0.00 732.57 Ici6 LONGEVITY Lonqevitv .5% 0.00 344.77 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 305.69 Iq9 LONGEVITY Lonqevitv 3.5% 0.00 193.99 09/10/2020 Packet Pg. 159 8.4.g Payroll Earnings Summary Report City of Edmonds Pay Period: 975 (08/16/2020 to 08/31/2020) Hour Type Hour Class Description Hours Amount ooc MISCELLANEOUS 5% OUT OF CLASS 0.00 157.50 pds MISCELLANEOUS Public Disclosure Specialist 0.00 101.78 pfml ABSENT Paid Familv Medical Leave 129.80 0.00 pfmp ABSENT Paid Familv Medical Unpaid/Sup 66.00 0.00 pfms SICK Paid FAMILY MEDICAL/SICK 35.20 1,136.93 pfnp ABSENT PAID FAMILY MEDICAL/NON PA 26.00 0.00 phv MISCELLANEOUS PHYSICAL FITNESS PAY 0.00 2,351.64 prof MISCELLANEOUS PROFESSIONAL STANDARDS 0.00 188.98 sdp MISCELLANEOUS SPECIAL DUTY PAY 0.00 295.58 sqt MISCELLANEOUS ADMINISTRATIVE SERGEANT 0.00 188.98 st REGULAR HOURS Serqeant Pav 0.00 136.97 str MISCELLANEOUS STREET CRIMES 0.00 506.62 traf MISCELLANEOUS TRAFFIC 0.00 119.12 22,913.43 $957,542.32 Total Net Pay: $661,761.82 09/10/2020 Packet Pg. 160 8.4.h Benefit Checks Summary Report City of Edmonds Pay Period: 975 - 08/16/2020 to 08/31/2020 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 64388 09/04/2020 epoa EPOA-1 POLICE 46.00 0.00 64389 09/04/2020 jhan JOHN HANCOCK 619.70 0.00 64390 09/04/2020 flex NAVIA BENEFIT SOLUTIONS 2,465.82 0.00 64391 09/04/2020 icma VANTAGE TRANSFER AGENTS 304884 4,758.33 0.00 64392 09/04/2020 afscme WSCCCE, AFSCME AFL-CIO 2,424.90 0.00 10,314.75 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 3087 09/04/2020 pens DEPT OF RETIREMENT SYSTEMS 327,943.90 0.00 3090 09/04/2020 aflac AFLAC 5,636.82 0.00 3092 09/04/2020 wadc WASHINGTON STATE TREASURER 29,192.60 0.00 3093 09/04/2020 us US BANK 111,301.08 0.00 3094 09/04/2020 mebt WTRISC FBO #N3177B1 116,136.81 0.00 3096 09/04/2020 pb NATIONWIDE RETIREMENT SOLUTION 5,785.69 0.00 3098 09/04/2020 oe OFFICE OF SUPPORT ENFORCEMENT 1,152.00 0.00 0.00 597,148.90 Grand Totals: 607,463.65 0.00 9/10/2020 Packet Pg. 161 8.5 City Council Agenda Item Meeting Date: 09/15/2020 Amendment of Edmonds Cares Fund Ordinance Staff Lead: Patrick Doherty Department: Community Services Preparer: Patrick Doherty Background/History Since implementation by the Administration of the Community and Economic Relief Program, with subsequent approval by City Council of the Edmonds Cares Fund (Ordinance 4189), three human - services agencies have been working on behalf of, and in collaboration with, the City to disburse grants of up to $1,000 for 1- and 2-member households and $1,500 grants to households of 3 or members, pursuant to the $450,000 Housing and Supplementary Relief program. To date 143 households and/or individuals have been offered grants, totaling $156,788. When approved by City Council, the Edmonds Cares Fund did not contemplate awarding more than one grant per individual or household. Nevertheless, the need on the part of these Edmonds residents in most cases has not abated. A grant of $1,000 or $1,500 in, say, July has not necessarily provided enough stability that those individuals or households might be without continuing need now in September and beyond. What's more, even with extensive public outreach to publicize the availability of these grants, the numbers of new applicants have begun to decrease over previous months. Staff Recommendation Approve as part of Council Consent Agenda 9/15/20 Narrative For these reasons, the Administration proposes amending the Edmonds Cares Fund Ordinance (Ordinance 4189) to allow for disbursement of more than one grant per individual or household based on an analysis of continuing need and/or consideration of other, new applicants. Representatives of the social services organizations under contract with the City will be in attendance at the City Council meeting on 9/8/20. Attached is a proposed Ordinance that amends Ordinance 4189. The original Ordinance is also attached for reference. This matter was discussed at the Council's Committee of the Whole meeting on 9/8/20, at which time the Council agreed to forward the matter for approval on the 9/15/20 Consent Agenda. Attachments: 2020-09-09 Ordinance amending Edmonds Cares Fund Ordinance Final Edmonds Cares Fund Ordinance 4189 Packet Pg. 162 8.5.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, DECLARING AN EMERGENCY AND AMENDING ORDINANCE 4189, EDMONDS CARES FUND WHEREAS, Household and Supplementary Relief Grants have been awarded to 143 individuals and/or households since July, for a total of $156,788; and WHEREAS, new application volumes have begun to decrease, as evidenced by a lower application volume during the most recent application round in August; and WHEREAS, individuals and/or households who received grants in previous months may continue to be experiencing financial stress and/or need for support with housing or household expenses; and WHEREAS, continuing need experienced by individuals and/or households is immediate and pervasive, requiring access to funds without delay; NOW THEREFORE; THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ORDAINS AS FOLLOWS: Section 1. Subsection B of Section 4 of Ordinance 4189 is hereby amended to read as follows (new text shown in underline): B. Account `B" shall be the existing, City Council -approved "Housing and Supplemental Relief Program" account into which a supplemental infusion of $300,000 to that program from the CARES Act funding shall be allocated to reimburse those City expenditures incurred through said Program, in compliance with the CARES Act eligibility criteria. In addition, $50,000 from the Community and Economic Relief Program, initially earmarked as a potential second round of funding for the Chamber Foundation WISH Grant program, shall be reallocated to this account. Grant awards shall be in amounts up to $1,000 for households of one to two members, while grant awards may be in amounts of up to $1,500 for Packet Pg. 163 8.5.a households of three or more members. More than one grant per household over the program period may be authorized, based on an analysis of on -going need and consideration of other new applications. An additional Snohomish County -based human services organization shall be engaged by the City to assist in administration of the existing Program. 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. Declaration of Emergency. The City Council hereby declares that an emergency exists necessitating that this Ordinance take effect immediately upon passage by a majority vote plus one of the whole membership of the Council, and that the same is not subject to a referendum (RCW 35A.12.130). The region is in the midst of a state of emergency due to the COVID-19 virus, which has also become an economic emergency for many households, particularly those who earned less than 60% of the Snohomish County median income in 2019. Section 4. Publication. This Ordinance shall be published by an approved summary consisting of the title. Section 5. Effective Date. This Ordinance shall take effect and be in full force and effect immediately upon passage, as set forth herein, as long as it is approved by a majority plus one of the entire membership of the Council, as required by RCW 35A.12.130. If it is only approved by a majority of the Council, it will take effect five days after passage and publication. /_11»WGILTAC103 MAYOR MIKE NELSON Packet Pg. 164 8.5.a ATTEST/AUTHENTICATED : CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: :• JEFF TARADAY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: PUBLISHED: EFFECTIVE DATE: ORDINANCE NO. Packet Pg. 165 8.5.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, DECLARING AN EMERGENCY AND AMENDING ORDINANCE 4189, EDMONDS CARES FUND The full text of this Ordinance will be mailed upon request. DATED this day of , 2020. CITY CLERK, SCOTT PASSEY Packet Pg. 166 8.6 City Council Agenda Item Meeting Date: 09/15/2020 Cemetery Board Confirmation of Appointment Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History Ashley Robinson applied for one of the two open positions on the Cemetery Board and was interviewed by the Board and Mayor Nelson. Staff Recommendation Confirmation of Ashley Robinson's appointment to the Cemetery Board. Narrative With her educational background, passion for history, and love of cemeteries, Ashley will be a valuable addition to the Cemetery Board. Packet Pg. 167 8.7 City Council Agenda Item Meeting Date: 09/15/2020 Confirm Appointment of Candidate to the Sister City Commission Staff Lead: Carolyn LaFave Department: Mayor's Office Preparer: Carolyn LaFave Background/History Katy Renz applied for an open position on the Sister City Commission and was interviewed by Mayor Nelson. Staff Recommendation Confirmation of Katy Renz's appointment to the Sister City Commission. Narrative The Commission witnessed Katy's passion as a teacher and for the Japanese culture as a chaperone/host for the 2019 student exchange and believes this passion, along with her work ethic, will make her an excellent addition to the Commission. Packet Pg. 168 9.1 City Council Agenda Item Meeting Date: 09/15/2020 Council Discussion of City Code Chapter 6.60 Staff Lead: Jessica Neill Hoyson Department: Human Resources Preparer: Jessica Neill Neill Hoyson Background/History At the March 24, 2020 City Council meeting, Council member Paine suggested that there be a more comprehensive review of ECC 6.60, to occur six weeks from that date. On April 14 and 21, 2020, there was discussion (4/14) and then action (4/21) to make an immediate change in subsection ECC 6.60.035. The supporting documentation provided for the 4/21/2020 meeting is to be used as a reference for the purposes of this discussion. Subsequently Councilmember Paine worked directly with Human Resources Director Jessica Neill Hoyson and Safety & Disaster Coordinator Craig Cottrell to complete a full update of the referenced code section. Input was also sough from Acting Chief Jim Lawless, Public Works Director Phil Williams and City Attorney Jeff Taraday. Once the initial draft of the update was complete, Councilmember Paine removed herself from the process to allow the administration to complete the update as this was addressing an administrative function. Staff Recommendation Review proposed code update Narrative Council is asked to review the proposed changes for Chapter 6.60. The proposed code changes will bring Edmonds code more fully into compliance with Washington State code and rules. Until this year, this section of the code had not been updated since 1998, its original introduction. The Comprehensive Emergency Management Plan (CEMP) is due to be updated this year; those updates will benefit from the experience of having gone through this current existing health emergency to better define the emergency response needs of the City. This work would be performed by appropriate city staff. Through this review process, there will likely need to be additional changes to this code, most particularly in the organization / structure of the city's emergency response. It is proposed that the necessary changes to the CEMP and the changes to the code regarding the administration's requirements be brought back to the Council for review. It should be noted that section 6.60.080, "Proclamation of emergency," will need a decision from the Council as to which option to select in subsection 080.A.2. Currently the CEMP states that the Council must ratify proclamations of emergency by the Mayor. Should the Council choose to no longer require proclamations of emergency to be ratified, then the CEMP section would need to be conformed to the new code as soon as possible. As it deliberates Packet Pg. 169 9.1 between these two options, the Council should be mindful of the distinction between emergency orders and emergency proclamations. The proposed code would always make emergency orders subject to ratification. It makes sense to have the Council ratify emergency orders because those orders will often impact the entire city. The emergency proclamation, on the other hand, is primary a statement of fact that something has happened which constitutes an emergency. The proclamation enables the issuance of emergency orders, but it is not, itself, an emergency order as contemplated by this code. The proclamation of emergency is much less likely to be controversial, and therefore, arguably not warranting council ratification every time. Having said that, the proposed code does contain a process for the Council to nullify a proclamation of emergency should it ever feel the need to do so. Ultimately, to avoid creating process for the sake of process (especially in the midst of an emergency when additional processes could distract from other higher priority needs), the question for the Council is whether it can articulate a rationale as to why proclamations of emergency should be ratified every time. If it can, then it should select Option B. If it cannot, then it should select Option A. This choice is entirely subject to the Council's legislative discretion. By way of analogy, gubernatorial proclamations of emergency do not appear to be subject to ratification by the legislature. But some orders are. "No order or orders concerning waiver or suspension of statutory obligations or limitations under subsection (2) of this section may continue for longer than thirty days unless extended by the legislature through concurrent resolution. If the legislature is not in session, the waiver or suspension of statutory obligations or limitations may be extended in writing by the leadership of the senate and the house of representatives until the legislature can extend the waiver or suspension by concurrent resolution." RCW 43.06.220. Attachments: 2020-08-24 ECC 6.60 updates -final copy_7-16 w tracked changes Packet Pg. 170 9.1.a AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING CHAPTER 6.60 OF THE EDMONDS CITY CODE, ENTITLED "DISASTER PREPARATION, EMERGENCY COORDINATION, AND CIVIL EMERGENCIES," TO UPDATE THE CITY'S EMERGENCY RESPONSE CODE TO BRING IT INTO COMPLIANCE WITH STATE LAW. WHEREAS, the City's emergency management and emergency operations code, which is codified in chapter 6.60 ECC, entitled "Disaster Preparation, Emergency Coordination, and Civil Emergencies," was last substantially updated in 1998; and WHEREAS, there are several provisions of chapter 6.60 ECC that should be updated to take into account updates to the state of Washington codes and Snohomish County's Department of Emergency Management's services; and WHEREAS, the COVID-19 pandemic may not have just a single peak in its intensity locally until there are effective and long-lasting medical interventions; and WHEREAS, the City has broad police powers that allow it to protect the public health, safety, and welfare; and WHEREAS, those broad police powers are generally held by the city council, who in turn has the ability to delegate a part of those powers to the mayor for the sake of expediency; and WHEREAS, the city council would like to ensure that the city of Edmonds has a current emergency response code that reflects the actions necessary for the protection of life and property in the face of an emergency, either natural or man-made; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Chapter 6.60 of the Edmonds City Code, entitled "Disaster Preparation and Coordination," is hereby amended to read as follows (new text is shown in underline and deleted text is shown in stfikethfoug ): Chapter 6.60 DISASTER PREPARATION, EMERGENCY COORDINATION, AND C! EMERGENCIES EMERGENCY PREPARATION, RESPONSE, AND COORDINATION Sections: 6.60.010 Purposes. 6.60.04 5 Policy. 6.60.020 Definitions. 6.60.030 Comprehensive eEmergency operations Mmanagement Pplan. 6.60.035 Emergency management organization. Page 1 Packet Pg. 171 9.1.a 6.60.040 Emergency response coordination duties. POIA, S and duties of disaste 6.60.050 A „+sty of emeirgenei, mana"ment Boor-dinat9r- disasceir seiryiees coordinator in the event of a disaster-. 6.60.060050 Violations. 6.60.065060 Temporary replacement of the m yor Continuity of government. 6.60.070 Immunity from private liability. 6.60.080 Proclamation of emergency. 6.60.090 Orders during emerge emergencies. 6.60.100 Ratification, confirmation of orders. 6.60.110 Publication of proclamation. 6.60.120 Noncompliance deemed misdemeanor. 6.60.300 Severability. 6.60.010 Purposes. The purpose of this chapter is to provide for the preparation and carryin out ut of plans for emergency mitigation, preparedness, response, and recovery for the protection of the lives and property of the citizens of Edmonds in the event of an emergency, disaster, or civil emergency natural or man-made, through planning, training and organization and by authorizing the exercise of emergency powers as prescribed by RCW 38.52.070 and the city's home rule police powers. 6.60.015 Policy It is the policy of the City, in order to protect lives, property, and the environment in cooperation with other elements of the community, to carrypreparedness and mitigation activities, respond to natural and h+i�human-caused emergencies, and coordinate the recovery efforts for such incidents. 6.60.020 Definitions. A. The following words, terms or phrases, and their derivations; are defined as follows, except where the context clearly indicates a different meaning: 1. "Civil emergency" as used in this chapter shall occur when it appears that riot, unlawful assembly, insurrection, or the imminent threat thereof occur within the confines of the city and result in, or threaten to result in, the death or injury of persons, or the destruction of property to such extent as to require, in the mayor's judgment, extraordinary measures to protect the public peace, safety and welfare. Page 2 Packet Pg. 172 9.1.a 2. "Comprehensive Emergency Management Plan" or "CEMP". means the official emer encX plan adopted by the City Council and reviewed and accepted by the Washington Military Department, Emergency Management Division, as the City of Edmonds' plan for disaster mitigation, prevention, preparedness, response, and recovery activities within the City of Edmonds. The Comprehensive Emergency Management Plan is prepared by the ma-naeemen4 eeer-d natefSafety and Disaster Coordinator and promulgated by the Mayor. Edmonds.is the offieial emereeney manaRement plan for- the City of 3. "Continuity of government" means the preservation, maintenance, or reconstitution of the city government's ability to carry out the executive, legislative, and judicial processes and services under the threat or occurrence of any emergency condition that could disrupt such processes or services. 4. "Continuity of Operations (COOK' means the ability to continue providing essential dad to- daygovernmental business operations and services during a period of time when normal facilities and infrastructure have been compromised and are, therefore, not available. Business operations and services encompass such things as providing law enforcement and fire services, ensuring solid waste and sewage operations, maintaining roads, collecting taxes, and paying governmental bills, etc. All of these things may be accomplished while operating from temporary facilities, working under alternate work arrangements or working alternate schedules. 45. "Emergency" or "Disaster" as used in this chapter shall means an event or set of circumstances which: a. Demands immediate action to preserve public health, protect life, protect public property or to provide relief to any stricken area within the city overtaken by such occurrences, and these 4fe- savinez r-epei4y pr-eteetion actions cannot be accomplished through the normal daily functions of city government departments and offices; or b. Reaches such a dimension or degree of destructiveness or contagion as to warrant the mayor proclaiming the existence of an emergency or disaster or the Governor declaring a state of emergency. IT -he pr-eela-matien of an emer-geney or- disaster- by the mayor- shall be sinitiltaneously b �lTltll�l�� b. The to to the prompt e&Ft notify personal notiee all member-s of eity eottfleil, with sen4ee itext message,email, means ofa atio or- other- eleetfenie 46-1. "Emergency management" means the preparations for and the carrying out of all emergency functions, other than functions for which the military forces are primarily responsible, to mitigate, prepare for, respond to and recover from emergencies, and to aid victims suffering from injury or damage resulting from emergencies caused by all hazards, whether Page 3 Packet Pg. 173 9.1.a natural or manmade, and to provide support for search and rescue operations for persons and property in distress where the City has access to and availability of needed resources. to L d 7. The Emergency Manager is designated ted by the Mayor to -oversee the coordination of the emergency response actions during an emergency or disaster, v _ en}ergeneiyl or ter or instances wheren the Mayor or Governor declares a state of emergency. aD c "Emergency -Manager-" is not a position title, but rather a role that is played by someone holding v another position and is appointed by the mayor in accordance with the city of Edmonds Comprehensive Emergency Management Plan (CEMP). The designation of v c "Emergency Manager" is determined will be ased on the type of incident and the c operational expertise needed. N 8. Emergency Operations Team shall provide staff support in the event of an emergency or o disaster and will staff the City's emergency operations center, provide policy recommendations to the City Council during emergency and recovery periods, and perform any necessary functions during an emergency or disaster. The team shall consist of such key city personnel as designated v in the CEMP, as well as personnel from outside professional and volunteer organizations having key roles in emergency_ preparedness, planning and response activities. C 0 N B6B9. " Safety and Disaster Coordinator" shftg-means the person identified in the c-Comprehensive eEmergency mMana e�pPlan as responsible for the administration and operation of the ee ehensmanagement vl-afl.-CEMP and the emergency management program for the City of Edmonds. is oemef:eeneyvfoefam, appointed C1 by the in the Edmonds Ce!Rffehensive o„ Management.� mayeF ageoFdanee with eity of (GEMP4. title i.,A ,:,,dw that -Plan management eeerdinaterinet apesition a ell _"Emefeeney is played by someone held v, of eF s ties title7.Teafn L the disas4ef shall ofevide staff stmpot:t-in event of an einefeeney of and will staff -the co ti i u ry �ts!r ra-:� ra uv w.•u .eu���err��r.��mniesra ------ ----orr�.erra�rrr��N 1 emer-eeney pla� ra ro t;.,;t;o� "iiir "c-ccvcr�-rcrcr. N r cc " R CL 7 O to to U ci W 6.60.030 Comprehensive _ Emergency Mnana�ement PPlan_ N 00 The Comprehensive Eemergency Mana em�ent ems !!planCEMP to the extent that it o does not conflict with this apter, shall governs emergency preparedness, miti atg ion, and N ch disaster response in the city of Edmonds. The Comprehensive Eemergency Management eper-�ens !!plan and any amendments thereto must comply with chapters 38.52 RCW and 118- E M Page 4 Packet Pg. 174 9.1.a 30 WAC, and shall be is subject to revision and approval of the mayor and sh"will immediately take effect upon approval by the mayor. The Comprehensive Emergency Management Plan must be updated at least once every two calendar years. The Comprehensive Emergency Management Plan must be filed with the office of the CitX Clerk, and copies of this plan must be distributed to all City departments. The City contracts with Snohomish County Department of Emergency Management for emergency management services. In the instances when the city of Edmonds emergency management needs are not included in the services provided by agreement with Snohomish County Department of Emergency Management, the city's emergency management response ffm st-shall follow its eomor-ehe s* . Comprehensive ernerggnej-Emergency manageme Management pfanPlan, -.-Uunless the emergency presented is deeR-not adequately addressed bX the CEMP in -the response iaelu&dthat is needed.. 6.60.035 Emergency management organization. The emergency management organization of the city of Edmonds is created and shall consist of the following: A. The mayor, who shall be the administrative head and have direct responsibility for the organization, administration and operation of the emergency management organization for the city of Edmonds and direct responsibility for the emergencydisaster operations of departments in the city; B. The Eemergency Mrnanagergeme}rt and disaster- ,.eer-,ainator-, is assigned by the Mayor when an emergency or disaster merits this designation. who shall be appoin4ed designated Y and be subjeet to the supefvisien of the mayer- and who shall be responsible fef- the administfation and operation of the emer-geney management organization, ineluding the issuanee o r-eeemmeadations to the mayor- on the amendment and implementation of the effier-gefle 4iv �o plan; C. The Eemergency Oeperations beaF Tteam, which oversees and provides policy recommendations to the city council during disaster and recovery periods and provides direction for the development and maintenance of the Comprehensive Eemergency Management operations !!plan. The emergency -Emergency epera4iens Operations Team, or "Team", shall ever -see the .,etiv:ties of an provides direction and oversight to the emer-geney emerge during major emergencies and disasters. The Team board provides policy direction for emergency disaster preparedness and mitigation and performs any other necessary functions assigned b. the Mayor during an emergency or disaster. The mayor shall serve as head of the Team and the Safety and Disaster Coordinator shall serve as deputy head of the Team. The Tteam shall consist of all city department directors, sughother key Ecity personnel including Municipal Court, as are designated in the CEMP, as well as personnel from outside professional and volunteer Page 5 Packet Pg. 175 9.1.a organizations having key roles in emergency_ preparedness, planning and response activities. The team.mayor shall sefve as head chair- of the emergency operations team board and the emeflNpgy manaeement disaster- eoordinator- —] Disaster- Geer-dinator- shall serve as Vi chair -deputy head of the The remaining membership of the emeFgeney 9eper-a4ies Tteam board shall be as designated in the CEMP. � I _ 1 I � ' l9•ia9f1 i.7�iif.e 6.60.040 Emergency response coordination duties and authority. n,,.. ers afid dUti s of A. Subject to the direction and control of the mayor, the Eemergency Mmanagerement safety and disaster eCeer-di ,,*,.,.,.,.,.,.di o f shall be empowered as follows: 4-A. To have direct responsibility for disaster coordination including, but not limited to, the organization, administration, and operation of the emergency_ -operations team eenun ctee, and the resolution of questions of authority and responsibility arising among the various members of such organization. �•Tr�r:�:e�sr s.�f.e!r�ase!fe�sseef�er:e!�ee!rse!fr. ug ELFE2. To designate buildings for premises as shelters for persons and/or property in the event of a disaster. and/or- pr-epe#y injufed or- damaged, or- likely to be injufed or- damaged by a disaster-, Page 6 Packet Pg. 176 9.1.a B. Subject to the agppointment by, and supervision and control of the mayor, the Emergency mNiana er shall be empowered during a disaster as follows: 1A. To obtain vital supplies, equipment, and such other requirements necessary for the protection of life and property and to bind the city for the fair value thereof and if necessary to immediately commandeer the same for public use. These powers may be exercised in the light of the exigencies of an extreme emergency situation without regard to time-consuming procedures and formalities prescribed by law (excepting mandatory constitutional requirements) including but not limited to budget law limitations, the requirements of competitive bidding, the publication of notices, entering into public works contracts, the incurring of obligations, the employment of temporary workers, the rental of equipment, the purchase of supplies and materials, and the expenditure of public funds. 2B. To requisition necessary personnel and/or material of any city department; to direct City employees to work "out of class" or in emergency assignments outside of employees' regular work duties and assignments. 3G. At the direction of the mayor, to require the emergency services of any city officer or employee, and, after the Governor has proclaimed that a disaster exists pursuant to RCW 43.06.010, to command the aid of as many citizens of this city as necessary pursuant to RCW 38.52.110(2); provided, that such persons shall be entitled to all privileges, benefits and immunities as are provided by state law for registered emergency services volunteers as provided in RCW 38.52.310. 4. To execute an order directing the evacuation of citizens and/or the clearing of debris and wreckage caused by an emergency or disaster from publicly owned lands and waters. A similar order may direct the clearing of debris and wreckage caused by an emergency or disaster from privately owned lands and waters only if such is necessary to protect lives or public health or to clear transportation life -lines. 5. To ensure Continuity of Operations (COOP) by maintaining the ability to continue providing essential da.-t�ygovernmental business operations and services during a period of time when normal facilities and infrastructure have been compromised and are, therefore, not available. Business operations and services encompass such things as providing law enforcement and fire services, ensuring solid waste, water, drainage, and sewage operations, maintainingroads, oads, collecting taxes, and pamg_governmental bills, etc. All of these things may be accomplished while operating from temporary facilities, working under alternate work arrangements or working alternate schedules. 6.60.060050 Violations. Page 7 Packet Pg. 177 9.1.a The following offenses shall be punishable as misdemeanors by a fine not to exceed $500.00 and/or by imprisonment not to exceed 90 days. A. No person shall willfully obstruct, hinder or delay any member of the disaster coordination organization in the enforcement of any lawful rule or regulation issued pursuant to this chapter, or in the performance of any duty required by this chapter. B. No person shall wear, carry or display, without authority, any means of identification as specified by the State Department of Emergency Services and/or which would be likely to mislead a member of the public into believing that such person is a member of the disaster coordinating organization. 6.60.0"060 Continuity of government. The following elected officials shall, in the order listed, act on behalf of the mayor if he/she is unable to carry out his/her duties, in carrying out the purposes of this chapter or the provisions of the Comprehensive Emergency Management Plan: A. The council president; B. The council president pro tem; C. The remaining city councilmembers in order of continuous seniority, PROVIDED THAT where two councilmembers have the same continuous seniority on the council, the holder of the lowest numbered position on the council shall be deemed the more senior of the two. D. Departmental level of continuity of gem operations pl-af!�s are included in the Comprehensive Emergency Management Plan. 6.60.070 Immunity from private liability. There shall be no liability on the part of any person, partnership, corporation, the state of Washington or any political subdivision thereof who owns or maintains any buildings or premises that have been designated by the city of Edmonds safety and disaster coordinator as a disaster shelter for any injuries sustained by any person while in or upon said building or premises as a result of the condition of said building or premises or as a result of any act or omission, or in any way arising from the designation of such premises as a shelter provided such person has entered, gone upon or into said building or premises for the purpose of seeking refuge therein during a disaster; provided further, however, that this section shall not apply to the willful acts of such owner or occupant or his or her servants, agents, or employees. This section shall also apply to any practice drill authorized pursuant to this chapter. 6.60.080 Proclamation of emergency. Page 8 Packet Pg. 178 9.1.a The mayor, or if absent or incapacitated, the president of the city council or his her replacement in accordance with 6.60.060, may proclaim in writing the existence of an emergency or civil emergency. A. The proclamation of an emergency, civil emergency, or disaster by the mayor must be accompanied simultaneously by: -21. The pr-opVzAn effort to personally notify per -sea ,,otiee *& all members of the city council, with service modes to include confirmed receipt of telephone call, text message, email, or other electronic means of communication. -32. [OPTION Al The proclamations of emergency do not need to be ratified by the city council. [OPTION B] The proclamations of emergency need to be ratified by the city council as soon as possible, PROVIDED THAT the mayor shall have the authority to issue emergency orders pursuant to ECC 6.60.090 while such ratification is pending_ 43. If i the ease that city council disagrees with the proclamation of emergency or believes that the emergency is no longer pending, city council may nullify the proclamation of emergency through resolution. 6.60.090 Orders during emergencies.ey. Upon the proclamation of an emergency or civil emergency, the mayor, or if absent or incapacitated, the president of the city council or his her replacement in accordance with 6.60.060, during the existence of such emergency or civil emergency, may make and proclaim any or all of the following orders: A. An order imposing a general curfew applicable to the city as a whole, or to such geographical area or areas of the city as deemed necessary, and during such hours as deemed necessary, and from time to time modify the area or areas to which such a curfew shall apply, and the hours that such curfew will be in effect; B. An order requiring any or all business establishments to close and remain closed until further noticeer-ler; C. An order requiring the closure of any or all bars, taverns, liquor stores and other business establishments where alcoholic beverages are sold or otherwise dispensed; provided that with respect to those business establishments which are not primarily devoted to the sale of alcoholic beverages, and in which such alcoholic beverages may be removed or made secure for possible seizure by the public, the portions thereof utilized for the sale of items other than alcoholic beverages may, in the mayor's discretion, be allowed to remain open; Page 9 Packet Pg. 179 9.1.a D. An order requiring the discontinuance of sale, distribution, or giving away of alcoholic beverages in any or all parts of the city; E. An order requiring the discontinuance of the sale, distribution, or giving away of gasoline or other liquid, flammable or combustible products in any container (other than a gasoline tank properly fixed to a motor vehicle); F. An order closing to the public any and all public places, including streets, alleys, public ways, schools, parks, beaches, amusement areas, and public buildings; G. An order requesting federal and/or state assistance in combating such civil emergency; H. An order establishing economic controls in aid of, -and -supplementary tot and/or consistent with federal orders relating to price stabilization or controls including: the convening and establishing of ration boards; auditing retail and wholesale ration accounts; monitoring price control operations and reporting violations to appropriate authorities; assisting in providing essential supplies to disaster victims; and advising appropriate authorities concerning rationing, price control, wage and rent controls, and allocation of food and other essential commodities; I. An order directing the use of all public and private health, medical, and convalescent facilities and equipment to provide emergency health and medical care for injured or sick persons; J. An order authorizing, in cooperation with utility management and appropriate state and federal agencies, the shutting off, restoration, and operation of utility services in accordance with priorities established for combating such emergency or civil emergency; K. An order providing for the evacuation_, -and shelter r ie*rand/or? Care -?--of the population of the City or any part thereof; and L. Such other orders as are imminently necessary for the protection of life and property. 6.60.100 Ratification, confirmation of orders. Any orders proclaimed pursuant to Section 6.60.090, shall, at the earliest practicable time, be presented to the city council for ratification or modification. Ratification or modification shall be by a sIp majority of the council then present, PROVIDED THAT any council action shall require a quorum. If, after the vote, the orders are not ratified or modified by the majority, the orders shall be void. The orders shall be considered in full force and effect until the city council takes action to the contrary. 6.60.110 Publication of proclamation. The mayor, or president of the city council or their lamer replacement in accordance with 6.60.060, shall cause any proclamation or order issued pursuant to the authority of this chapter to be delivered electronically to all news media within the city, shall publish the same on the city Page 10 Packet Pg. 180 9.1.a website, and shall utilize such other available means, including social media and/or public address systems, as may be necessary, in the mayor's judgment, to give notice of such proclamations or orders to the public. 6.60.120 Noncompliance with order deemed misdemeanor. It is unlawful for anyone to fail or to refuse to obey any order proclaimed pursuant to this legislation. Any person convicted of a violation of this section shall be guilty of a misdemeanor 6.60.300 Severability. If any section, subsection, sentence, clause, phrase or portion of this chapter is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portions shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portions of this chapter. 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 -53. Effective Date. This ordinance is subject to referendum and shall take effect thirty (30) days after final passage of this ordinance. Page 11 Packet Pg. 181