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2021-10-26 City Council - Full Agenda-29931. 2. 3. 4. 5. 6. 7. o 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 OCTOBER 26, 2021, 7:00 PM THIS MEETING IS HELD VIRTUALLY USING THE ZOOM MEETING PLATFORM. TO JOIN, COMMENT, VIEW, OR LISTEN TO THE EDMONDS CITY COUNCIL MEETING IN ITS ENTIRETY, PASTE THE FOLLOWING INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS USING A COMPUTER OR SMART PHONE ARE INSTRUCTED TO RAISE A VIRTUAL HAND TO BE RECOGNIZED. PERSONS WISHING TO PROVIDE AUDIENCE COMMENTS BY DIAL -UP PHONE ARE INSTRUCTED TO PRESS *9 TO RAISE A HAND. WHEN PROMPTED, PRESS *6 TO UNMUTE. IN ADDITION TO ZOOM, REGULAR COUNCIL MEETINGS BEGINNING AT 7:00 PM ARE STREAMED LIVE ON THE COUNCIL MEETING WEBPAGE, COMCAST CHANNEL 21, AND ZIPLY CHANNEL 39. "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 CALL TO ORDER/FLAG SALUTE LAND ACKNOWLEDGEMENT ROLL CALL PRESENTATION 1. Amendment to Edmonds Rescue Plan Fund Ordinance (10 min) APPROVAL OF THE AGENDA AUDIENCE COMMENTS APPROVAL OF THE CONSENT AGENDA 1. Approval of Council Meeting Minutes of October 19, 2021 Edmonds City Council Agenda October 26, 2021 Page 1 2. Approval of claim, payroll and benefit checks, direct deposit and wire payments. 3. Acknowledge receipt of a Claim for Damages from Leona Tomlinson 8. PUBLIC HEARING 1. Public Hearing: Amendment to City's Agreement with South County Fire (30 min) 9. COUNCIL BUSINESS 1. Non -Represented Employee COLA 2022 (10 min) 2. Municipal Court Annual Report (30 min) 3. Presentation of Proposed 2022-2027 Capital Facilities Plan (CFP) & Capital Improvement Program (CIP) (90 min) 10. REPORTS ON OUTSIDE BOARD AND COMMITTEE MEETINGS 1. Outside Boards and Committee Reports (0 min) 11. COUNCIL COMMENTS 12. MAYOR'S COMMENTS ADJOURN Edmonds City Council Agenda October 26, 2021 Page 2 4.1 City Council Agenda Item Meeting Date: 10/26/2021 Amendment to Edmonds Rescue Plan Fund Ordinance Staff Lead: Patrick Doherty Department: Community Services Preparer: Patrick Doherty Background/History The Edmonds Rescue Plan Fund (ERPF) Ordinance was passed by City Council on 7/20/21, laying out the intended usage of the city's allocation of $11,893,099 in American Rescue Plan Act funds. Six accounts were created in the ERPF: City Expenditures, Household Support, Business Support, Nonprofit Organization Support, Job Retraining Program, and Green Infrastructure. Staff Recommendation Staff's intention is to introduce these ERPF Ordinance amendments at the 10/26/21 City Council meeting and request that it be placed on the 11/1/21 regular City Council meeting for approval. Narrative The proposed amendments in the attached draft Ordinance (attached) are intended to accomplish three things: 1. The Household Support programs in the original Ordinance were targeted for individuals and/or households earning no more than 40% of Edmonds Median Income. This lower -income threshold was originally intended to ensure that those with greatest need would be addressed first, without competition from higher -income households. The grant programs have started, and many applications are being received. Nevertheless, we have received many applications from individuals or households with somewhat higher incomes than the current threshold. The proposed amendment would raise the income threshold to 60%, but with priority given first to those households earning at or below 40% of median income. 2. The Business Support grant program has already awarded grants to struggling businesses throughout Edmonds. One of the criteria in the original ordinance was that businesses must not have received more than $5,000 in prior grant awards. This may have been too low a threshold since we did not receive many applications. The proposed amendment would raise this threshold to $10,000 in prior grant awards. 3. The original ordinance specifies grant award amounts and/or numbers of grants in each of the years 2021 through 2024. The final proposed amendment would allow for roll-over of unspent grant funds in the same category to a following year, as well as allow for a greater number of grants to be awarded if funds within a year allow for it. Packet Pg. 3 4.1 Attachments: FINAL DRAFT Ordinance Amending ERPF Ordinance Packet Pg. 4 4.1.a ORDINANCE NO. AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE 4229, RELATED TO THE EDMONDS RESCUE PLAN FUND WHEREAS, the City Council adopted Ordinance 4229 on July 20, 2021, which set out the provisions for utilizing Edmonds' allocation of federal American Rescue Plan Act of 2021 (ARPA) monies to mitigate the local impacts of the COVID-19 pandemic and related social, health and economic crises; and WHEREAS, following adoption of Ordinance 4229, City staff determined that certain revisions to the language of the Ordinance would benefit the public by clarifying the availability of the grant funds and increasing the parameters for grant recipient eligibility; and WHEREAS, the City Council wishes to incorporate the proposed revisions into the provisions of Ordinance 4229 as set forth herein; NOW THEREFORE; THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ORDAINS AS FOLLOWS: Section 1. Subsection 4.B. of Ordinance 4229 is hereby amended as follows (deletions are indicated by strike through; additions are indicated by underline): B. Account `B" shall be the "Edmonds Rescue Plan Household Support" account into which $4,150,000 from the ARPA funds shall be allocated to reimburse those City expenditures incurred through administration of the following programs, in compliance with the ARPA eligibility criteria: 1. Household Support. Up to $3,000,000 for Grants to households ne more than 40 f Edmonds Median i,,,.,.me for housing expenses, food, medical bills, childcare, internet access, and other household expenses. Up to 400 households may receive grants of up to $2,500 in 2021 and 2022. Up to 200 households may receive grants of up to $2,500 in 2023 and 2024. 2. Utility Bill Support. Up to $150,000 for one-time grants to households e� more than 40 f L'.a.-,-.onds Median ineeme in amounts up to $1,000 for up to Packet Pg. 5 4.1.a 150 households to help defray expenses derived from outstanding City of Edmonds utilities bills. 3. Housing Repair. Up to $1,000,000 for one-time grants to households eie than 40 f Edmonds Median ir,.,.me for housing repair, especially focused on energy -saving measures such as roof repair, window replacement, HVAC repair/replacement, etc. Up to 200 grants at up to $5,000 each. To be eligible for Grants, households must earn no more than 60% of Edmonds Median Income, with priority given to households earning at or below 40%. Section 2. Subsection 4.C.3 of Ordinance 4229 is hereby amended as follows (deletions are indicated by stfike-through; additions are indicated by underline): 3. Small Business Support. Up to $625,000 for direct grants to small businesses most affected by the COVID-19-related economic recession. Grants will take the form of individual financial support grants (in the form of loans that are forgivable after four months of performance), totaling up to 50 at up to $10,000 each in 2021, with up to 25 grants of up to $5,000 each available in 2022. Eligibility criteria for these grants will include: a. Small businesses in Edmonds with zero to 30 employees. b. Businesses must demonstrate at least a 50% loss in revenue by the end of 2020 compared to the pre -pandemic 2019 revenues. c. Businesses must not have received more than $5,000 $10,000 in other grants, tax credits or other financial assistance. d. Particular consideration will be given to businesses owned by people of color, women, veterans, and other minorities. Section 3. Section 5 of Ordinance 4229 is hereby amended as follows (additions are indicated by underline): Packet Pg. 6 4.1.a Section 5. For those accounts that specify the number of grants or the amount of grant funds to be awarded in specific years, in the event that the number of grants or the amount of grant funds awarded in a year will result in less than a full disbursement of that year's allocated funds, the Mayor or designee has the option to award additional grants, to roll over remaining funds to the following_ year, or both. The City may only use ARPA funds to cover costs incurred for one or more of the purposes allowed by federal law and during the period beginning March 3, 2021, and ending December 31, 2024. A cost shall be considered to have been incurred for purposes of this Section if the City has incurred an obligation with respect to such cost by December 31, 2024. The City must return any funds not obligated by December 31, 2024, and any funds not expended to cover such obligations by December 31, 2026. Section 4. 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 5. Publication. This Ordinance shall be published by an approved summary consisting of the title. Section 6. Effective Date. This ordinance, being exempt under RCW 35A.11.090(4), as an ordinance appropriating money, is not subject to referendum and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. APPROVED: MAYOR MIKE NELSON ATTEST/AUTHENTICATED: CITY CLERK, SCOTT PASSEY Packet Pg. 7 4.1.a 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. 8 4.1.a SUMMARY OF ORDINANCE NO. of the City of Edmonds, Washington On the day of 2021, the City Council of the City of Edmonds, passed Ordinance No. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE 4229, RELATED TO THE EDMONDS RESCUE PLAN FUND The full text of this Ordinance will be mailed upon request. DATED this day of 2021. CITY CLERK, SCOTT PASSEY Packet Pg. 9 7.1 City Council Agenda Item Meeting Date: 10/26/2021 Approval of Council Meeting Minutes of October 19, 2021 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: Draft City Council Minutes 10-19-21 Packet Pg. 10 7.1.a EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING DRAFT MINUTES October 19, 2021 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Susan Paine, Council President Adrienne Fraley-Monillas, Councilmember Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember ALSO PRESENT Brook Roberts, Student Representative 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Michelle Bennett, Police Chief Phil Williams, Public Works Director Patrick Doherty, Econ. Dev & Comm. Serv. Dir. Dave Turley, Administrative Services Director Angie Feser, Parks, Rec., Cultural Arts & Human Services Director Rob Chave, Acting Development Serv. Dir. Emily Wagener, Human Resources Analyst Frances Chapin, Arts & Culture Program Mgr. Jeff Taraday, City Attorney Nicholas Falk, Deputy City Clerk Dave Rohde, GIS Analyst 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 Fraley-Monillas read the City Council Land Acknowledgement 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 Deputy Clerk Nicholas Falk called the roll. All elected officials were present, participating remotely. 4. PRESENTATIONS 1. NAHM PROCLAMATION Mayor Nelson read a proclamation proclaiming October as National Arts and Humanities Month in Edmonds and called upon community members to celebrate and support the arts and humanities in Edmonds. Edmonds City Council Draft Minutes October 19, 2021 Page 1 Packet Pg. 11 7.1.a 5. APPROVAL OF THE AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 6. AUDIENCE COMMENTS Mayor Nelson invited participants and described the procedures for audience comments. Marlin Phelps said he was very concerned last March when Jim Lawless moved to Marysville, where he resides. He visited his friend, Snohomish County District Court Judge Anthony Howard, who allows him to visit and talk to him and who he has visited over 30 times. He expressed his concern to Judge Howard about Lawless moving to Marysville. There are 84 cities in Snohomish County so he was greatly concerned with him going to Marysville. Judge Howard suggested he do a public records request to determine if any Edmonds police had also moved to Marysville. He did so, but was told by the Marysville Police Department that they were not obligated to provide that information. He relayed that to Judge Howard and by 7:00 the next morning, he received an email with a list of every police employee, their years of service and previous employer. He believed Judge Howard had enough concern that he made a phone call. Mr. Phelps relayed his belief that a commercial airline pilot will be charged in the murder of Thomas Wells, but he is absolutely innocent. Smoking gun exculpatory evidence exists that says he is innocent. The pilot has been persecuted for 23 years, but has never committed a crime, something Mr. Phelps said he knew what that was like and how hard it was on a person to worry about their welfare. He requested discovery to allow him to prove that that man is absolutely innocent as he wanted him to be left alone. Linda Ferkingstad, Edmonds, spoke about founding documents, the United States Constitution. Its freedoms are the reason Council is allowed to meet tonight and the reason she is allowed to speak. The United States Constitution has served as the supreme law of the United States since taking effect in 1789. It established America's national government and fundamental laws and guaranteed certain basic rights for its citizens and has been mirrored in the Washington State Constitution. It allows Councilmembers to become successful in whatever field they are in and it is the document patriots have died for and its freedoms are the reason millions are now struggling to immigrate to live in this great country. Each Councilmember swore to uphold it when they took office, yet they are skirting its laws to achieve their agendas. Councilmembers should have the courage and forethought to accomplish their goals without stepping on the constitution they swore to protect. Goals are not righteous if they take property or individual rights from the people they represent. Councilmembers' votes for ordinances that blatantly violate the laws and freedoms are illegal. Councilmembers voted to charge property owners for their trees in the name of climate change; the climate has been changing since long before the ice age. Its advance and retreat formed the Puget Sound. Ms. Ferkingstad continued, Councilmembers voted for a portal to protect people from being bullying and it has caused more bullying to occur. Chipping away at the constitution to achieve the swaying agenda was not acceptable to her and should never be acceptable to the Council. As an immigrant, she treasured the constitution and the simplicity and purpose of its amendments. Protecting the constitution and the people it represents is the Council's job, and she felt the Council had slacked on that with the ordinances it passed. She urged the Council to accomplish their goals legally following the guidelines provided by the country's founders, be an example of strength and strive to do what's right the right way, not by taking away the rights afforded by the constitution. Citizens need Councilmembers to stand up for those who are protected by the constitution. When the City Attorney is asked if an ordinance is legal and he doesn't immediately answer in public with a yes, the Council's vote should be no. Illegal ordinances Edmonds City Council Draft Minutes October 19, 2021 Page 2 Packet Pg. 12 7.1.a become law if individuals do not have the money or time to speak up against them. She was speaking up; the Council is breaking the law and their sworn oaths. Elizabeth Fleming, Edmonds, spoke on the recent failed censure vote in regard to Councilmember Fraley-Monillas' actions and to oppose the 2022 budget approval timeline adjustments that were made recently to the extended agenda. Regarding the censure vote, she asked how this Council and this Administration come to a place where they allowed one of their fellow Councilmembers to behave with such obvious disrespect toward their constituents. Everyone makes mistakes but the answer to poor judgment and making mistakes is accountability. She questioned why it seemed there was a complete refusal by certain Councilmembers and the Mayor to accept accountability. She was disappointed with Councilmember Fraley-Monillas' refusal to accept accountability for her initial bad judgment which could have squashed this whole thing but instead she pushed back and accused her constituents of misrepresenting her as well as then flashing a very disrespectful sign without any regard to their comments. At that point, she could have taken accountability as well, but she did not. Mayor Nelson chose to abstain from breaking the tie when a censure vote was taken on each incident, action that showed a complete lack of leadership on his behalf which was truly disappointing. With regard to the 2022 budget, Ms. Fleming said moving up the vote a week to ensure that Councilmember Distelhorst would vote on the 2022 budget even though he will be replaced within a week of the newly planned date is appallingly unethical and shows bad governance. She questioned whether Councilmember Distelhorst considered this to be above -board, if he was willing to jeopardize his own integrity and whether he would consider abstaining from any votes that impacted the 2022 budget should he face such a decision. She questioned why the complex and very important process was being rushed. The Council was deciding what to do with taxpayers tax dollars and she hoped they did not take that responsibility lightly. Rushing the budget review process is haphazard, a word she finds herself using often when it comes to the Edmonds City Council. Ignoring the will of their constituents shows a blatant disregard for the people they serve. This cannot be played off by those speaking out on this subject as a small group of self -interested loud -mouths or even insurrectionists as they've been called because the people of Edmonds have already confirmed with a resounding message in the primary election using their votes to confirm that they no longer want Luke Distelhorst to represent them. She requested the Council delay the vote on the 2022 budget until after the newly elected Position 2 Councilmember is confirmed. Carolyn Strong, Edmonds, said she listened to the charges brought against Councilmember Fraley- Monillas last week and thanked Councilmember Olson for trying to enforce a code of conduct. In response to Councilmember Fraley-Monillas' excuse of using American language rather than her use of vulgar sign language towards her, she made the following comment: At the 19:52 mark on the video, Councilmember Fraley-Monillas stated, "I couldn't hear what whoever was saying." Ms. Strong pointed out, first, she had finished speaking when the loser sign was flashed and second, was Councilmember Fraley-Monillas having difficult following the closed captioning that night and third, if Councilmember Fraley-Monillas couldn't hear her speaking about her drinking during the Council meeting why did she proceed to call her statement hate speech during Council comments that night, and fourth, why did Councilmember Fraley-Monillas not mention she was flashing the listening sign weeks ago in her written response to her letter to the editor or in Council comments after the hate portal was read? Ms. Strong relayed Councilmember L. Johnson stated she reviewed the tape and Councilmember Fraley- Monillas was signing to the Mayor that she couldn't hear him using the listen sign. Those are two different signs and neither quite fits the story being told and, if that were true, she just contradicted the story Councilmember Fraley-Monillas stated earlier. Ms. Strong questioned why someone using sign language to communicate to others when they cannot hear on Zoom would suddenly turn off their video immediately after flashing the loser or listen sign because how would she tell the next speaker who was also commenting on her drinking on the job that she couldn't hear her. Councilmember Distelhorst stated, Edmonds City Council Draft Minutes October 19, 2021 Page 3 Packet Pg. 13 7.1.a "someone perpetuating screenshots" led a false narrative. She pointed out several prominent citizens who she had never spoken to before contacted her the next day to ask if she saw Councilmember Fraley- Monillas flash her a loser sign, credible people who came to that conclusion on their own. There are members of Council who are perpetuating a coverup. At the 10:20 mark on the video, Councilmember Fraley-Monillas stated, "I would not say loser, I would say stupid" and held up the sign for stupid. She questioned if Councilmember Fraley-Monillas was now calling her stupid. Apparently Councilmember Fraley-Monillas could not hear her or read the closed captioning to know what she was saying but would have called her stupid. This seems like another breach of the code of conduct, more bullying and threating behavior toward a citizen. Councilmember Fraley-Monillas then proceed to repeat the stupid sign when addressing Councilmember Olson at the 8:40 mark. She questioned whether calling a fellow Councilmember stupid was another breach of the code of conduct. She summarized this shameful and bullying behavior by Councilmember Fraley-Monillas, leader of the gang of four, brings shame to the City. The Council needs to be changed up and dignity, transparency and accountability brought back to city hall. Will Chen, Edmonds, expressed his support for delaying the 2022 budget deliberations and final adoption until mid -December 2021 instead of in mid -November 2021 for the following reasons: 1. Citizens need adequate time to review, comment, and communicate their concerns to the Councilmembers. 2. Councilmembers need time to review the budget with residents, so their input is heard and included in the decision -making process. This may include public town halls, zoom meetings, and or other forms of communications. 3. This is an election year. One or more new Councilmember(s) will be working with the 2022 budget for the coming calendar year. Especially in the case of Position 2 which will potentially vote on this budget right after the election results are certified. He is studying the budget and watching the process closely. He requested the final decision on the 2022 budget be delayed until the election is over so the new Councilmember has time to work with citizens on this important process which he believed was in the best interest of the entire City. Natalie Seitz, Edmonds, said her comments were related to trees, the budget and the City Council. With regard to trees, county jurisdictions as well as some city jurisdictions take a broader view toward maintenance responsibilities within the right-of-way than the City of Edmonds. By adjusting its stance on management of vegetation in the right-of-way, the City can provide for pedestrian and roadway safety, promote tree canopy cover, beautify the City, prevent urban runoff and prolong pavement life. All these can be accomplished by exercising the City's current authority within the right-of-way to provide tree maintenance services. Pedestrian and roadway safety could be provided by removing dead, widow - making branches above sidewalks and preserving the line of sight for the roadway in accordance with the Manual on Uniform Traffic Control. Providing maintenance services in partnership with private land owners to plant City -approved trees within the right-of-way is a win -win because the City can help alleviate some of the cost and liability for property owners and receive the tremendous public benefit from a treed frontage. Ms. Seitz continued, maintenance performed by the City can be done safer and at a reduced cost than a private citizen would incur. Trees can equitably beautify the City instead of the current program that devotes budget and full-time employees to one area of the City. It can also prevent urban runoff as she has previously mentioned, providing both water quality and benefits to salmon species affected by 6PPD as well as prolong pavement life. Studies show that pavement performance can be extended 10-25 years and surface temperatures reduced 20-45 degrees which will become more and more important with climate change. These are a small sample of the benefits. She acknowledged trees can also cause damage like raised sidewalks and drop leaf litter; however, it is incredibly likely that the City will need to move to an enhance sweeping program in the next 5-10 years due to the Clean Water Act requirements. She urged the Edmonds City Council Draft Minutes October 19, 2021 Page 4 Packet Pg. 14 Council to consider expanding the City's tree maintenance program within this and subsequent years' budgets; reallocation of funds in this area is money well spent and will truly be an investment in the City's future. With regard to the City Council, Ms. Seitz said there are many contentious issues coming up and she acknowledged that anyone can become ill either due to COVID or other reasons. She hoped the Council would seek to find ways to allow Councilmembers to take sick time when needed without fear their absence would change the outcome of any vote. Members of Congress sometimes prearrange to abstain from voting on certain issues as a courtesy for those with opposing viewpoints in order to allow them to attend to emergent personal matters without changing the outcome. Having such courtesies would have either alleviated the need for or clarified recent Council discussions. She thanked the Council for their time and service, acknowledging each do a tough job and she has come to believe that each has a tremendous heart of service for the City. Cindy Sjoblom, Edmonds, expressed support for Ms. Ferkingstad's comments. She along with other citizens are requesting more time to review the budgeting of revenues; it appears many think the process is moving too quickly and she would appreciate an opportunity to look at how resources are allocated. She appreciated some Councilmembers responding to her regarding this issue and sending her a link. With allocation of funds to improve the Highway 99 corridor, she hoped consideration would be given to locating a city hall in that area in the future. She also supported having a satellite police station on Highway 99 to better respond to crime incidents. The police blotter indicates a great deal of activity is occurring on Highway 99. She was privy to a records request between Councilmember Fraley-Monillas and Councilmember Olson and was incredibly insulted that she and many others were labeled as insurrectionists and Trump supporters. She filed a complaint on the hate portal that included the other accusations made against citizens. In one of her emails, Councilmember Fraley-Monillas stated I hope Council will also take action of your complacency with your "Trump like supporters. The worst behavior that has ever been seen in our chambers by a group of insurrectionists." This is a mischaracterization of citizens and an attempt to intimidate a Councilmember, both violations of the code of ethics. Ms. Sjoblom continued, Councilmember Fraley-Monillas also states in her email, I am most amazed at your inability to do your job based on your Trump supporters. I believe instead of support of the Trump insurrection of the City Council, you should have stood with us, the electeds of the Edmonds City Council and not the hypocrisy of the Trump supporters. Ms. Sjoblom pointed out citizens are being called hypocrites, have been told they committed an insurrection in the Council Chambers, all an attempt to undermine Councilmember Fraley-Monillas' fellow Councilmembers and dictate that Councilmembers should support the Council and not citizens. Ms. Sjoblom urged the Council to follow their code of ethics. She quoted from Councilmember Fraley-Monillas' email that citizens were jumping up and down, screaming and the police had to be called in. Ms. Sjoblom requested proof of everything that was stated by Councilmember Fraley-Monillas. This behavior cannot stand and it is the Council's job to uphold the code of ethics, to stand strong and not let a fellow Councilmembers be harassed. She urged the Council to do their job and follow the code of ethics. Susan Hughes, Edmonds, said she had never been involved in any aspect of Edmonds government and did not know any Councilmembers or candidates running for office until she attended her first Council meeting on August 27' to speak against the hate portal that the Mayor implemented without any citizen input. She was glad to see all the citizens from every background in attendance at the meeting, many who spoke against the hate portal. One citizen stood out to her, a person from Romania who spoke of the horrors endured by her family, "She said that she noticed a lot of incompetence, racism and virtual signally and not doing what the people want from Edmonds government. Racism comes from the ridiculous portal. She was born and raised in Romania, half her family died in jail because people listened and said things about them. She asked if the intent was to have the police show up at someone's door Edmonds City Council Draft Minutes October 19, 2021 Page 5 Packet Pg. 15 7.1.a because they said something." Ms. Hughes provided another quote, "Communist countries during WWII and the Nazis encouraged children and adults to report anything or anyone not in line with the Gestapo or Hitler's beliefs. The portal created by the Diversity Commission or supposed bias hate or one-sided claims can be made public is irresponsible and dangerous for citizens." Ms. Hughes continued, contrary to the Mayor's lies, not one person called any Councilmember or elected official a name at the July 27t1i meeting. She was appalled by the Mayor's blatant lies about what citizens said, stating citizens came to bully and harass specific elected officials and City staff. He also stated they called elected officials fascists and communists. She questioned how any decent human being could make up such horrible statements about citizens they are elected to serve. She urged Edmonds citizens to watch or read the comments from the July 27t1i meeting and the outrageous lies from the Mayor at the August 3' meeting. A lot of citizens want to work with the City government; elected officials should listen and respect all citizens. The Mayor has drawn a line between City Council and citizens. Councilmembers need to read the Edmonds code of conduct and code of ethics which are supposed to govern conduct. Rebecca Anderson, Edmonds, read from "Resisting Happiness," By Matthew Kelly in 2016, "Our culture is trying to murder truth. It doesn't believe in objective truth. We have fallen into this ridiculous relativism that says what's true for you is true for you but what's true for me is true for me. In other words, there is no objective truth. Nothing is true for everyone. Your opinion is your opinion and my opinion is my opinion. Truth is relative so I may say 1 + 1 is 2 but you may say 1 + 1 is 3. This of course is absurd. Some things are true and the same for everyone. Gravity is one example, it is true for everybody. If you jump from a building, you will fall to the ground. Saying gravity does not exist or that you do not acknowledge gravity does not change reality. People need water and air to live. This is an objective truth. Water freezes once it's chilled to a certain temperature. This is true for everyone everywhere. This nonsense that simply thinking something makes it true reminds me of a bumper sticker I once read that said God is dead, Nietzsche and then below it read Nietzsche is dead, God. In order to consistently experience the happiness that God wants to fill us with, we need to build a throne for truth in our lives. This is a direct relationship between truth and happiness. Truth leads to happiness, lies bring misery. Celebrate truth in your life. What place does it have in your life? Are you willing to speak truth even at great personal cost? Are you able to acknowledge truth even if you cannot live up to it? Ms. Anderson continued, even if we cannot do something that is good, even if we willfully and sinfully choose to do something that is wrong, we should still try to acknowledge what is good and true rather than trying to justify our behavior. It is easy to fall into the trap of thinking that because we can't live up to a truth we should deny it or worse attack it. Where are you allowing lies to take root in your life? We can resist truth. When we resist truth, we resist God and we resist happiness. We cannot be happy separated from the truth. We cannot be happy in a world of lies. Of course in the end truth will prevail but in the meantime, our refusal to acknowledge and celebrate it will cause an awful lot of people to suffer in unimaginable ways. Our culture is trying to murder the truth. It will fail, but sadly millions of people are suffering every day from the confusion that this assault on truth is creating. All we can do is give truth a primary place of honor in our lives. Speak the truth, live the truth, celebrate truth. When we lie, we not only resist happiness, we repel it. I ask everyone, give truth a place of honor in your life, mind and soul by telling the truth. Next time you catch yourself about to tell a lie, pause, ask yourself why are you lying? Janelle Cass, Edmonds, respectfully requested the Council adjust the aggressive budget schedule. The process needs to be slowed down; the much needed time will allow the budget to be carefully considered by current Councilmembers and newly elected representatives and most importantly, the residents of Edmonds. More time will allow a closer evaluation of the CIP and CFP. This is especially important given the large scale of the proposed investments. She also wanted to ensure all the line items in the CIP Edmonds City Council Draft Minutes October 19, 2021 Page 6 Packet Pg. 16 and CFP were appropriately considered by the Planning Board and the public. She reiterated her request to adjust the schedule to allow for robust public engagement and input. Mary Lewis, Edmonds, relayed her objection to Rebecca Anderson's sermon on truth. She objected to religious sermons being accepted as part of a City Council meeting as she did not care to attend sermons. She submitted a truth to Ms. Anderson, freedom of religion includes freedom from religious. Since the City Council is a governing body in a free state, the separation between government and religion should be protected. Dee Cooper, Edmonds, thanked Councilmembers Olson, Buckshnis and K. Johnson for continually standing up for Edmonds and Edmonds' citizens. The behavior witnessed last week, making excuses for Councilmember Fraley-Monillas instead of expecting the best of her, was embarrassing for all. There needs to be civility on the Council, but what citizens witnessed last week was not civility. There needs to be good representation who focus on future development. There needs to be public engagement with Council and the Mayor that allows citizens to be heard and respected. This has been missing in the City and it has been disabling to citizens. The City is divided, not happy and there needs to be a change. She hoped the voters will see this in November and make the needed changes. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) 7. APPROVAL OF THE CONSENT AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE CONSENT AGENDA. Councilmember Buckshnis relayed a citizen's question why Susan McLaughlin's contract was not on the Consent Agenda. Mayor Nelson asked to whom she was directing that question. Councilmember Buckshnis said she did not know and asked if Mr. Taraday knew. City Attorney Jeff Taraday shook his head no. Councilmember Buckshnis said she hoped to see it on a future Consent Agenda. UPON ROLL CALL, MOTION CARRIED (7-0), COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, BUCKSHNIS, OLSON, L. JOHNSON AND K. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF OCTOBER 4, 2021 2. APPROVAL OF COUNCIL MEETING MINUTES OF OCTOBER 5, 2021 3. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF OCTOBER 12, 2021 4. APPROVAL OF CLAIM, PAYROLL AND BENEFIT CHECKS, DIRECT DEPOSIT AND WIRE PAYMENTS. 5. YOUTH COMMISSION CANDIDATE APPOINTMENTS 6. CIVIC PARK RESTROOM CONTRACT 7. AUGUST 2021 MONTHLY FINANCIAL REPORT 8. SUPPLEMENTAL AGREEMENT WITH HBB FOR HWY 99 REVITALIZATION & GATEWAY PROJECT 9. SUPPLEMENTAL AGREEMENT WITH KPG FOR 76TH AVE. W @ 220TH ST. SW INTERSECTION IMPROVEMENTS PROJECT Edmonds City Council Draft Minutes October 19, 2021 Page 7 Packet Pg. 17 7.1.a 10. SUPPLEMENTAL AGREEMENT WITH KPG FOR CONSTRUCTION MANAGEMENT SERVICES ON THE CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS PROJECT 11. SUPPLEMENTAL AGREEMENT WITH SCJ ALLIANCE FOR THE HIGHWAY 99 REVITALIZATION & GATEWAY PROJECT 12. AUTHORIZATION FOR CITY TO SIGN A RECORDING DOCUMENT REMOVING AN OBSOLETE COVENANT FROM PRIVATE PROPERTY AT 236TH AND 84TH AVE W 13. AUTHORIZATION FOR THE CITY TO SIGN THE UPDATED INTERLOCAL COOPERATION AGREEMENT RELATED TO THE AFFORDABLE HOUSING ALLIANCE WITHIN SNOHOMISH COUNTY 14. SUPPLEMENTAL AGREEMENT WITH KPG FOR DESIGN SERVICES ON THE CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS 8. PUBLIC HEARING PUBLIC HEARING ON ARTS COMMISSION RECOMMENDATION FOR CIVIC PARK ARTIST Arts & Cultural Program Manager Frances Chapin commented it was exciting to see construction underway at Civic Park. She provided background on the public art selection process; the Edmonds Arts Commission (EAC) is charged with advising and making recommendations to the Mayor and City Council regarding public art. For each public art project, the EAC works with staff to define the project, identifies the best process for selecting the artist, establishes a budget and develops a call for artists that is then taken to City Council for final approval. On February 18, 2020, the call for artists for Civic Park and the total artist budget of $90,000 was approved by City Council, authorizing staff to advertise the opportunity. The call for artists specified two potential site options recommended by the design team, Walker Macy, at the main entry to the plaza area off 6t' Avenue North between Bell and Sprague. An artist could consider one or the other location or possibly both. Ms. Chapin continued, because the park is new construction currently under development and there is a choice of two potential sites, the selection process was defined for integrated design where an artist is selected to develop design concepts for the site, working with the Civic Park design team and the community. In an integrated design process, there are two contracts with the artists, one for design and one for fabrication. The design contract under consideration tonight specifies the artist will work with the community and the Civic Park design team to develop concepts for one or both sites identified by the park designers for artwork. The design that emerges from this process will be presented by the artist at a public meeting for comment in spring 2022 and the final design will be presented at a City Council public hearing. If the fabrication contract is approved at that stage, the artist will be under contract to fabricate and install the approved artwork as the park is completed. Ms. Chapin continued, the selection of recommended artist is based on their qualifications, past work, their ability to design, create and fabricate public art in the designated location and is evaluated by a selection panel with public input. In accordance with the City procedure for public art, a five member selection panel was established in spring 2020 comprised of Councilmember K. Johnson, City Council representative; Marni Muir, Arts Commission representative; Isabella Wilhelm, student representative; Jack Mackie, Edmonds residents and professional public artist; and downtown Edmonds resident and business owner, Steve Shelton. Due to the pandemic, the panel met virtually in April 2020 and selected five finalists to interview from the pool of 34 applicants. Interviews were subsequently postponed due to Edmonds City Council Draft Minutes October 19, 2021 Page 8 Packet Pg. 18 7.1.a Covid restrictions and delays in park construction. In late summer 2021 the process resumed and the five artists were interviewed at an advertised public meeting on Zoom on September 231. Written public comment was during and after the interviews and was provided to the Selection Panel for consideration. The Selection Panel reached consensus that Clark Wiegman be the recommended artist for the Civic Park project and the recommendation was approved by the Arts Commission on October 4, 2021. The EAC is recommending approval of Clark Wiegman as the selected artist for Civic Park with a request to approve the design contract with the artist. Ms. Chapin explained Clark Wiegman was selected based on past work, qualifications and the interview process. He is an established public artist based in Seattle. He has created artworks in many parts of Washington as well as across the country. He has been working in public art for over 30 years. The selection committee was impressed by his broad range of artwork, his focus on placemaking, research, community engagement, collaborative approach and attention to detail. Ms. Chapin introduced Clark Wiegman. Mr. Wiegman explained he has been doing public art for over 30 years. The work he enjoys most is public art and he has done a variety of projects in this area and throughout the U.S. and Canada and some projects in Europe. His artworks tend to be large scale, frequently infrastructure related, and lately a lot of parks. He displayed several of his artworks: • Federal Way Transit Center o Chronolog ■ Celebrates the community's relationship to the forest industry ■ On the project's design team for six years, survived three design team changes and also worked with the developer who did a subsequent transit oriented development (TOD) ■ Project touches all areas of the site, includes suspended elements and a narrative quality, seasonal elements and relationship to time and place. • Wallingford Steps in Seattle at entry to Gas Works Park o Worked with 250 elementary school students who created laser cut inlayed stainless steel fossils o Theme was transition from water to land. o Partnered with UW public art students who helped with CAD work and translating students' drawings into fossils. • Exercise trail at a Kent park related to new YMCA o Each element engages physically to provide stretching, lifting, climbing, swinging and activating body elements and kinesthetically involved with whimsical sculptural subtext • Cisterns for a studio and residence o 2,000 gallon cisterns that provide water for plantings including organic gardens, fruit trees, shrubs and landscaping • Sound Transit project o Sound work and large scale landmark entry piece 30 feet high with a sound component • Albuquerque fire station o Playful celebration of the role firefighters play in the community o Outline of the geyser traces the course of the Rio Grande River about five blocks east of the station • Homeless memorial at Victor Steinbrueck Park o Worked with members of the homeless community in Seattle o Includes missing leaves that are scattered throughout the City of Seattle to commemorate individuals who died while homeless o Group that commissioned the artwork continue to hold 3-4 leaf laying ceremonies every summer, partnering with local churches, social service agencies and businesses to have leaves laid in the sidewalk outside their facilities. o Very powerful, over 600 leaves have been laid to date with a backlog of 1200. Edmonds City Council Draft Minutes October 19, 2021 Page 9 Packet Pg. 19 7.1.a • Key Grove o First art project 30+ years ago o Often work with landscape architects, planted a corresponding tree grove that is now mature • Community center in South King County o Site was previously notorious for drug dealing o Worked with architect and landscape architect to coordinate artwork that included an entry gateway spirt boat o Brought in two other artists, Benson Shaw, who did the inlay work and an Ecuadorian artist who did the glass work, his first public art. o Enjoy working with other artists and frequently mentor and bring in younger, emerging artists o Background in teaching, taught through the Artists in Education Program with the state as well as lecturing at the university level, have worked in prisons and hospitals • TOD in Minneapolis, Minnesota on the Blue Line o Stainless stalks with programmed lighting that changes seasonally. o Worked with local students in drawing workshops that included collecting water samples and looking at the samples under microscopes to see creatures living in the water, tying it into environmental learning. ■ Creatures were cut into the viewing portals in the sculptural element • Vancouver live/work development o Series of totems made of weathering steel 0 100 species of endangered flora and fauna incised into mural and then cut into totems • City of Tacoma o Worked with Parks and Water departments and Tacoma Audubon o Local high school students made bird boxes to bring back Western Blue Birds that are native to the park o Community engagement with the Audubon Society who led birding activities as well as working with the park stewards • Tacoma Municipal Water Works South Tacoma Pump Station o Refurbished building, a 1934 WPA project o Vinyl graphics on building and plaque with date it was built • City of Tacoma o Series of stones and planetological treasure hunt with fossils into stones o Worked with Parks to also create a new meadow Mr. Wiegman said further information about his work can be found on his website, www.artifacture.org. Councilmember Buckshnis commented she was excited and loves public art. The packet was wonderful and she enjoyed seeing the pictures he provided of his artwork. She was excited to have him come on board; she has received compliments about his work from people who know him. Mr. Wiegman said he was excited too. Council President Paine said she was also excited about the project. She hoped some Pacific Northwest mid-century local artists could be brought in or ways found to incorporate Pacific Northwest tribal art as there are some really great places and things to choose from for ideas. She looked forward to seeing his ideas at the next presentation. Councilmember Olson said she was excited to have Mr. Wiegman on board. She enjoyed the pictures he displayed as they give an idea of what can be expected with regard to collaboration. She loved the idea of combining environmental aspects with artwork like the beautiful water collection cisterns, commenting she would love to collect some of the rainwater at the site. She also appreciated the community Edmonds City Council Draft Minutes October 19, 2021 Page 10 Packet Pg. 20 7.1.a involvement aspects of the project, noting the ability for the community to put their stamp on the park and to be proud of it goes a long way. She recognized he had done that in one of the projects he described. Mayor Nelson opened the public hearing. Jack Mackie, Edmonds, a member of the selection panel, said he did not need to speak to the integrity that the artist will bring to this project because everyone just saw it. He was excited that Mr. Wiegman decided to apply for this project. A graduate of Edmonds Junior High School, Mr. Mackie said he walked around the track and played football on that field. He lives near Five Corners and when he was walking home from the waterfront last summer, he saw Mr. Wiegman walking the site which he thought was brilliant. He was confident in Mr. Wiegman's ability to meet the needs and demands of this project. He thanked Ms. Chapin for shepherding this project through a difficult time in a smart, cohesive and collaborative way. He was excited and confident about this new park. He thanked Ms. Chapin for the opportunity to participate. Nora Carlson, Edmonds, offered her recommendation of the talented artist recently selected for the Civic Park via the artist selection process. On September 23', she viewed with great interest the virtual presentations offered by the five finalists selected for consideration by the EAC for the Civic Park creative art feature. She was impressed with the breadth of experience and myriad media used by Mr. Wiegman. In addition to the variety of projects he has completed in the region and beyond, it was clear he was the obvious choice to design the project for the entry area of Civic Park. She was pleased to observe how familiar he seemed to be with the Edmonds community along with the Civic Park redevelopment. He also shared his interest and experience with engaging the community to discern the focus and design of the art to be featured. As a citizen and an arts advocate in the Edmonds community, she highly recommends that the City Council award the contract for the Civic Park artwork design development to Clark Wiegman. Hearing no further comment, Mayor Nelson closed public hearing. COUNCILMEMBER DISTELHORST MOVED, SECONDED BY COUNCILMEMBER L. JOHNSON, TO APPROVE THE RECOMMENDATION OF ARTIST AND DESIGN CONTRACT AS PRESENTED IN THE PACKET. Mayor Nelson asked if there were two contracts. Ms. Chapin answered only the design contract would be approved now. UPON ROLL CALL, MOTION CARRIED (6-0-1), COUNCILMEMBERS DISTELHORST, FRALEY-MONILLAS, BUCKSHNIS, OLSON, AND L. JOHNSON AND COUNCIL PRESIDENT PAINE VOTING YES; AND COUNCILMEMBER K. JOHNSON ABSTAINING. 9. COUNCIL BUSINESS 1. DECISION PACKAGE PRESENTATIONS In response to an earlier question, Administrative Services Director Dave Turley said he believed that Sarah McLaughlin's contract was approved at least week's Council meeting, and it was not contingent upon putting it on the Consent Agenda the following week. He will follow up to ensure that is correct and if not, it will be scheduled on the Consent Agenda. Mr. Turley referred to comments about the budget adoption schedule, things like questionable motives, that it is a rush job, and accusations of unethical behavior, comments he took very personally. He assured Finance is above reproach when it comes to ethical behavior. Finance has been clear and shared Edmonds City Council Draft Minutes October 19, 2021 Page 11 Packet Pg. 21 information from the beginning, following the RCWs and statutory requirements, the request of Council and clearly established best practices. The calendar was not introduced at the last minute, it has been on the extended agenda since August 4t'', leaving about 2 months to talk about the schedule. He was surprised people are feeling rushed when they've known about the schedule for two months. With regard to the schedule, he researched neighboring jurisdictions and found last year King County approved their budget on November 17t'', Snohomish County on November 10', Seattle on November 23', Shoreline on November 16t' and they all started their budget process at the same time Edmonds does, about the first week of October/last week of September. They do this by having structure around the schedule and prioritizing work on the budget. Mr. Turley said he wanted the public and the media to know there was nothing unethical about proposing to pass a budget before Thanksgiving. This is a much better timeline than there has been in the past. As long as he is the Finance Director, he plans to submit a schedule that includes passing the budget before Thanksgiving because that's the best way to do it. Who is or is not on Council at the time is not his concern; his interest is having a collaborative and efficient process that everyone understands. Before people start accusing him of rushing the budget, he relayed some Councilmembers do not begin their budget review until November, which only gives them 5-6 weeks which apparently they believe is enough time. He quoted an email he received recently from a Councilmember saying they planned to shift into budget review after November 2" d. His intent by changing the schedule was to allow 6-8 weeks to review the budget in October and November when there is time to pay attention to it rather than November and December when there are distractions such as the holidays. Councilmember Buckshnis said no one has said that what he was doing was unethical. Her issue was the Planning Board has not even had the CIP/CFP. The Administration promised to begin reviewing the CIP/CFP in September, August or even July this year, yet the Council will not get it until October 26' and the Planning Board will not have a public hearing until October 27'. She had no problem with an aggressive, rushed schedule but did have a problem when it was not performed pragmatically and did not go through the normal channels of review. The public hearing is a day after the CIP/CFP presentation to the Council which was promised in August or July. The extended agenda has been an issue all year. The CIP/CFP presentation may have been on the extended agenda but the budget schedule was not. Councilmember Fraley-Monillas suggested handling based on the needs of the citizens. Talking about different people's objectives is inappropriate and the Council should just move forward, handle it and go forward with whatever it is. She recalled two years ago when she was Council President she received nothing but pushback on the fact that there were new Councilmembers and nothing could be done based on new Councilmembers coming in. She summarized what Councilmember Buckshnis was talking about was inappropriate and the Council needed to move forward. Councilmember L. Johnson recalled last year 41 budget proposals were made by Councilmembers on December 10th in a 6 hour meeting, most of which had not submitted in advance and were not available for Councilmembers or the public to review or research in advance. That was rushed and one could argue not nearly as transparent as it could be. She did not want to feel that same pressure to pass a budget at the last minute. She appreciated having a buffer and that there was a well thought-out timeline that respects the holidays coming up, that Council has had the budget book since early October and as long as Councilmembers begin their work, there is plenty of time. She also appreciated that a buffer had been provided so the Council was not trying to pass the budget on the very last meeting of the year and so staff and Councilmembers so could have a vacation. She expressed support for the adjustment made in the schedule and working to start this earlier. She was hopefully Councilmembers would take that under consideration and submit their proposals earlier so they can be researched instead of proposing them all at the end. Edmonds City Council Draft Minutes October 19, 2021 Page 12 Packet Pg. 22 7.1.a Councilmember Olson said to the public and her colleagues that in no way did she think there was any malintent on the part of the Mayor, Council President or Finance Director in trying to set a more aggressive budget schedule. That has been discussed in the past, but it looks bad and has a bad outcome if the budget is finalized before the Councilmember elected to Position 3 takes office. That Councilmember will be part of the 2021 sitting Council effective when the election is finalized. She summarized it looked bad even it if was not intentional to create a schedule that cuts that person out of the process and does not honor the electorate as that is the person they elected versus the person who was appointed by Council. She was sure there was no malintent but it looks bad and the result is bad if the Council finalizes budget before that transition happens. She requested that not happen. Council President Paine appreciated having a schedule that was more transparent and respected everyone's time. The schedule was developed and she was frustrated the Council was spending time talking about the schedule instead of the actual budget. Once the Council hears departments' proposals, they will have a better sense of whether this is budget needs adjustments. Once the Council get started on the budget, the public can also engage with the Council's discussion. Approximately five public hearings are scheduled regarding the budget which allows a great deal of public comment. She encouraged citizens to look at the decision packages and comment at the public hearings, and/or to email Council. Councilmember Distelhorst commented there are several directors present for the presentation, he has his budget binders, an excel spreadsheet on his computer and he would love to hear the presentations. Councilmember Fraley-Monillas commented an important piece to this is people just want to know what the Council is moving forward with. She said people who want to delay moving forward based on political ramifications is very inappropriate and wrong. The Council needs to move forward and it will be okay in future. She agreed with Councilmember Distelhorst that the Council needed move to forward. Mr. Turley thanked Councilmembers for their comments, assuring he took them to heart. He explained the following is a high level presentation of the 2022 Decision Packages as requested at the budget retreat. More detailed versions have been available for review since October 4t''. At Council's request, staff is trying not to duplicate slide presentations. More Capital project information will be presented as part of the CIP/CFP presentation next week. Human Resources HR Analyst Emily Wagener reviewed: • VEBA Contribution for non reps (DP #2) o This request is meant to bring non -rep VEBA contributions comparable to what represented employees have received and to address related internal equity among employees. • Pre -employment medical assessments for Police Dept. (DP #4) o This request will help to ensure the PD is doing their due diligence when hiring police candidates by conducting more thorough pre -employment health screenings. • Assessment Centers for Police Dept (DP #5) o This request is to account for the Assessment Centers that will be needed for Corporal & Sergeant positions in 2022. The City contracts with Public Safety Testing to assist with Assessment Centers. Assessment Centers help ensure that the City has highly qualified candidates for leadership positions within the PD. Councilmember Buckshnis asked whether there would be an opportunity for Q&A. Mr. Turley said as has been done the last couple years, the intent tonight was presentations. Councilmember Buckshnis asked about DP #1 and #3. Mr. Turley said they will be part of other departments' presentations. Councilmember Buckshnis asked how Q&A would be done, whether there would be Q&A next week. Mr. Turley said Q&A was not planned as part of a Council meeting but it could be added to the schedule. Edmonds City Council Draft Minutes October 19, 2021 Page 13 Packet Pg. 23 7.1.a Q&A could be done offline via email or it could be added to an upcoming Council meeting. Councilmember Buckshnis said a lot of citizens want to hear the Q&A/vetting process. Administrative Services Mr. Turley reviewed: • Legal Services o Contractual Increase to Lighthouse contract o Estimated 3% increase to Prosecuting Attorney $35,300 (DP #6) • Adjustment to "Non -Departmental" costs: Net Cost to the GF $154,689 (DP #7) o Increase to Excise Tax Expense, Elections and Voter Registration Costs. These increases are based on 5-year trend data and require periodic adjustment: $85,000 o Increase to SN0911 Contract. This contract amount is determined by them and billed to us: $69,689 o Transfer to Fund 009 - LEOFF Medical Insurance Reserve Fund. This transfer amount is based on recent trend data: $75,000 o Transfer to Fund 014 - Historic Preservation Gift Fund. Annual transfer of General Fund support to this fund: $5,000 Increase to Software Maintenance costs: $52,560 (DP #8) o Due to changes in how we are communicating as a result of the pandemic, there are additional costs to support remote workers and off site citizen access . This covers ongoing maintenance and licenses for Zoom meetings , remote security access, migration to Adobe Cloud, additional MS Office 365 users, text capture, and 0365 backup Increase to Hardware Maintenance costs: $26,700 (DP #9) o Due to changes in how we are communicating as a result of the pandemic, there are additional costs to support hardware, as well. This request covers increases to hardware maintenance primarily for the network firewall, and the city phone system o A firewall establishes a barrier between a trusted network and an untrusted network, such as the internet. These hardware maintenance costs will help prevent cyber-attacks, ransomware, and phishing. Hardware Replacement Costs: $149,500 (DP #10) o This covers hardware replacement of various City equipment following the replacement schedule. These expenditures have been billed to the various user departments and so this decision package does not require additional funding, it merely provides budget authority for their expenditure. o Hardware affected: ■ Citywide wireless network, including controllers and 35 Wi Fi access points ■ External facing servers for increased connectivity by the public, Network switches, and Desktop and laptop computer replacements. Police Department Chief Michelle Bennett reviewed: • Establish PD Mid -Level Management Positions: $266,385 (DP #11) o Add one Commander position FTE in order to establish mid -level management for the Edmonds Police Department, and adjust pay of two other existing positions (that will be converted to Commander) which will ensure a total of three Commander positions, while only adding one FTE. o CPSM Audit Recommendation • Snohomish Regional Drug Task Force Contribution: $8,150 (DP #12) o On January 19, 2021, the Council approved the 2021 Interlocal Agreement which obligates the City to pay a share of the Task Force Commander's salary, based upon our population. ■ In 2021 that amount was $8,150. Edmonds City Council Draft Minutes October 19, 2021 Page 14 Packet Pg. 24 7.1.a o This decision package request is to cover the City's contribution to the Snohomish Regional Drug Task Force under the Interlocal agreement approved by the Council and signed by the City. Body Worn & Fleet Cameras & Digital Evidence Management: $731,088 (DP #13) o Washington State Law requires local compliance on body cams: The new state law in Washington goes into effect in January and requires local police to have a video and audio recording of any "interrogation" that involves either a felony or a juvenile. ■ This legislative mandate will require a sizable investment in hardware, software, equipment and personnel to manage the additional data collection. ■ Transparent, accountable, officer and citizen safety, investigative & training package incorporating both body worn and vehicle based cameras for the police department. ■ Axon provides a fixed price contract for all of the camera hardware, nineteen in vehicle cameras, 57 body worn cameras (enough for each sworn member of the agency), and digital evidence management, redaction, and storage. Public Safety Marine Unit: $73,150 (DP #14) o The Edmonds PD Dive Team was disbanded due to a lack of committed, funding and compliance with regulatory requirements. o This decision package is to re-establish the five member Edmonds Police Department Public Safety Dive Team for search and rescue, recovery, evidence search operations and enhanced boating and SCUBA related incident investigations. o Each year, the department responds to multiple water related in -progress water events. It's important to provide visibility for boating safety and protection of the Edmonds Underwater protected marine sanctuary (hosts 25000 SCUBA divers a year), including five miles of public and private shoreline, Port of Edmonds marina with 25 acres of wet moorage, and the Edmonds Underwater Park and marine sanctuary Create Police Department Community Engagement Programs: $73,500 (DP #15) o Enhancing police/community relations and increasing agency accountability and transparency will help to reduce citizen complaints provide the backbone of building trust in the community. ■ Two of President Obama's Task Force on 21 st Century Police. Pillar 1: Building Trust and Legitimacy, and Pillar 4: Community Policing and Crime Reduction. o This Decision Package is to establish initial ongoing budget for police community engagement programs and creates or maintains the following community engagement components: ■ Volunteer Program ■ Community Academy ■ Youth Explorer Program ■ Volunteer Reserve Officer Program ■ National Night Out Against Crime Program ■ Edmonds Unhoused Persons Assistance Police Campus Pedestrian Safety Perimeter:$270,180 (DP #38) o This package funds an aesthetically pleasing, see through safety perimeter around police and staff vehicles that would improve safety for area residents and visitors by preventing individuals from walking, biking or otherwise moving through the areas of the police parking lot where emergency vehicles are often deploying to emergent calls for service. o Numerous reports of damage to officers' personal vehicles and police vehicles over the years o The perimeter would feature automated gates, increase employee safety, and help protect city and employee property. Mayor's Office & Community Services & Economic Development Community Services & Economic Development Director Patrick Doherty reviewed: Edmonds City Council Draft Minutes October 19, 2021 Page 15 Packet Pg. 25 Race, Equity, Diversity & Inclusion (REDI) Program Manager: ongoing expenditure of $155,677 (all expenses included) (DP #1) o Under direction of Mayor o Provide citywide leadership to advance City's REDI goals o Provide advice and consultation to City departments o Provide technical guidance and policy direction o Help coordinate implementation of City's Equity Roadmap o Facilitate the organization's Equity Team Increase Public Information Officer/Communication Strategist to 1.0 FTE: ongoing expenditure of $69,000 (DP #16) o Created as '/2 FTE in 2020 Budget 0 2020 and 2021 has proven valuable service, but limited hours leave gaps o Full time position can provide more seamless service, be more available to Mayor, staff and press, allow for more comprehensive communications and engagement strategies, and contribute more to website, calendars, social media, etc. Lodging Tax Expenditures — Fund 120 (DP #17) o After major dip in revenue in 2020, 2021 revenue has started to come back, with 2022 expected to see continued increase in revenue (but still short of pre -pandemic levels). Projected total revenue: $84,000 o Continued need for robust promotion and event support in 2022 Printing of Rack Card - $4,000 Website hosting/tech support - $2,400 Distribution of Rack card - $2,500 General Advertising - $30,000 Promotion/support of Bird Fest - $1,500 ECA Season Brochure Ad - $12,500 Visitor Center and Chamber Events - $3,000 CAM marketing - $10,500 Tourism Promotion services - $20,000 Arts Promotion/CRAZE - $4,000 Log Cabin maintenance - $4,500 Miscellaneous - $1,000 o $100,900 in total projected expenditures o $16,900 dip into fund balance, leaving approx. $29,378 in fund balance ARPA Local Fiscal Recovery Funds (ERPF) (DP #18) o Edmonds Rescue Plan Fund (ERPF), approved by Council on 7/20/21, accepts and expends $11,893,099 in ARPA funds through 2024. o $5,946,550 was received in June 2021, with another $5,946,550 expected in June 2022. o ERPF includes six accounts with expenditures scheduled for each year through 2024 (and infrastructure projects extending through 2026). o $1,250,000 of the total ERPF expenditures are scheduled for 2022. o This Decision Package places this $1,250,000 in the 2022 Budget. Development Services Acting Development Services Director Rob Chave reviewed: • Edmonds Climate Champions Series: $20,000 (DP #19) o Mayor's Climate Protection Committee will partner with the Washington State University Extension to develop and implement a 7- to 8-week public education and action series. o The series will give Edmonds residents information and identify actions that can be undertaken to mitigate climate change at the individual level. • Rooftop Solar Grant Program: $150,000 (DP #20) o Institute a local program to encourage local rooftop solar installations by providing a one- time subsidy for installation costs. o The program would be targeted at moderate to lower income applicants, and would hopefully result in up to 30 new solar installations. Edmonds City Council Draft Minutes October 19, 2021 Page 16 Packet Pg. 26 7.1.a Mr. Chave anticipated the new Development Services Director may have some new ideas to discuss with Council next year. Parks, Recreation, Cultural Arts and Human Services Parks, Recreation, Cultural Arts and Human Services Director Angie Feser .... Amounts are net because some have revenue to offset. She reviewed: • HR Services Division: $534,500 (DP #21) o Carryforward of 2021 budget allocation ($415,000) o Requesting $200,000 new from General Fund o FTE (Administrative Assistant) o Social Worker contract included o One time request for County collaboration to provide ■ Transitional shelter ■ Support services to vulnerable residents ■ Preservation of housing/ prevention of loss of housing • Park Planning & Capital Project Manager: $119,840 (DP #22) o Services currently contracted (2 days/week) o Manage small capital projects ■ Deferred maintenance ■ Capital replacement ■ Emergency repairs ■ 30+ projects • ADA Transition Plan: $120,000 (DP #23) 0 1999 Americans with Disabilities Act o Federal Mandate o Parks / Amenities Transition Plan Needed • Recreation Operating Increase: $40,717 (DP #24) o Increased use of the Waterfront Center o New non -school day camp programming/ childcare o Expanded Preschool programming o Expanded softball program o Expenses offset by revenue but there is a gap of $40,000 • Park Maintenance Operating Increase: $17,300 (DP #25) o Increase in supplies (trash bags, dog waste bags, toilet paper & graffiti removal) o Increase in small tools (hedge trimmers, lawn mowers, etc.) • Replacement Fleet Vehicle: $60,000 (DP #26) o Support new Field Arborist Position o Fleet has requested existing vehicle be surplused as it has reached end of useful life • Fund 123 LTAC Arts Commission Promo: $-300 (DP #27) o Spending Authority ■ Cascade Symphony ■ Olympic Ballet ■ Edmonds Arts Festival/Studio Tour ■ Edmonds Driftwood Players ■ Sno King Chorale ■ DeMiero Jazz Festival ■ Art Walk Edmonds ■ Jazz Connection ■ Write on the Sound Fund 127 Gift Catalog: $0 (DP #28) o Spending Authority Edmonds City Council Draft Minutes October 19, 2021 Page 17 Packet Pg. 27 7.1.a ■ Increase: $17,820 to $45,000 ■ Bench & Picnic Table Replacement ■ Additional Memorial Gifts Fund 143 Tree Fund Expenditure Authority: $0 (DP #29) o Spending Authority ■ Fund established in 2021 ■ Planning Dept collect fees - Fee in lieu program - Critical area violations and tree cutting violations ■ Parks Dept to utilize funds ■ Land acquisition ($199,000) ■ Prof Services/trees for planting ($15,800) Parks, Recreation and Cultural Services Capital Budget Decision Packages Ms. Feser reviewed the following, advising further information will be provided at next week's CIP/CFP presentation: • Funds 332 and 125 Civic Park Development: $7,092,460 (DP #90) o Construction 2021-2022 o Overall budget: $13.7M 0 2021 allocation is not request for new funding • Fund 125 Yost Pool Repair: $175,000 (DP #91) o Routine maintenance o Re -plaster pool o Necessary to continue operations o Funding source: REET Fund 125 • Fund 125 ADA Playground Upgrade Program: $175,000 (DP #92) 0 15 playgrounds, some 35 years old o Capital Replacement Program o Inclusive vs. ADA Level of service o Funding Source: REET Fund 125 • Fund 126 Land Acquisition Consulting Service: $45,000 (DP #96) o Research and due diligence o Manage and review title searches, appraisals, deeds and legal documents o Negotiate on behalf of the City o In lieu of a Real Estate Agent o Funding Source: REET Fund 126 Public Works and Utilities Public Works Director Phil Williams reviewed: • Who and What is Public Works? Functions 2022 Expense Budget Transportation $14,664,402 Water $11,110,498 Sewer $15,656,812 Stormwater $8,638,202 Facilities $3,278,775 Fleet $1,942,460 Engineering $2,298,775 Total $57,136,485 • Facilities - Building Maintenance Operator: Operations & Maintenance DP #30 (GF) Edmonds City Council Draft Minutes October 19, 2021 Page 18 Packet Pg. 28 7.1.a o $84,000 to hire a 3rd Building Maintenance Operator in the Facilities. This will allow us to perform more of the smaller maintenance projects on City buildings in house. Our other 2 BMOs are also planning to retire, likely in 2022 Facilities — Line item cost increases: Operations & Maintenance DP #31 and 32 (GF) o $14 500 o #31 Custodial Overtime increase $1,500 o #32 Facilities supply budget increase $13,000 Facilities — Update Condition Assessment: Operations & Maintenance DP #33 (GF) o $15,000 o Existing McKinstry building condition assessment last done in 2018. Proposal is to update that document with work already completed, new items that need be added to the backlog due to the passage of time, and update older cost estimates with more recent pricing information Facilities — City-wide Carpet Cleaning: Operations & Maintenance DP #34 (GF) o $45,000 o Proposed contract with a commercial carpet cleaning service to professionally clean all carpeted surfaces twice each year to extend the life of new carpeting installed during the last 3 years. Custodial staff can do smaller areas more frequently in high traffic areas or after spills, etc. but don't have the time or the larger commercial focus to efficiently do all surfaces 2 X/yr Facilities — Maintenance Vehicles: Operations & Maintenance DP #35 (GF) o $145,000 o Facilities custodial staff are present seven days per week and cover 2-3 different shifts each day. We currently do not sufficient City vehicles available to get these maintenance personnel moved from building to building during their shifts without them having to use their own personal vehicles. This request is for two new vehicles to address this issue and increase efficiency Facilities — Structural Repair Museum: Operations & Maintenance DP #36 (GF) o $10,000 o Structural repairs to the Edmonds Historic Museum to strengthen and stabilize the roof rafters and their connections to the museum's walls. This is an issue that has been developing slowly over time (circa 1910 but will continue to cause problems is not addressed) Facilities — Ongoing Building Repair & Maintenance: Operations & Maintenance DP #37 (GF) o $100,000 o This request is designed to address the premature and/or otherwise unanticipated repairs and replacements that can't be adequately budgeted for. These would be items that have either not yet found their way to the deferred maintenance list or are farther down the list and were unbudgeted. This is much like a "management reserve" for Facilities Facilities — Annual Capital Renewal: Maintenance DP #45, 71-75 (GF) o $980,000 above the basic (and still Covid 19 enhanced) custodial services and maintenance work, to pursue a large backlog of small and larger capital renewal projects in 2022 0 2015 = $56,000 0 2016 = $100,000 0 2017 = $256,000 0 2018 = $490,000 0 2019 = $700,000 0 2020 = $1,500,000 0 2021 = $710,222 0 2022 = $980,000 o Our most recent Facilities Needs Assessment (McKinstry, 2018) shows an approximate backlog of $10,000,000 plus an ongoing approx. $825,000/year of non -capital maintenance to Edmonds City Council Draft Minutes October 19, 2021 Page 19 Packet Pg. 29 7.1.a be financially sustainable. Upcoming 2021 Bond sale will help accelerate this process between 2022 and 2024. JOC option will help speed up project delivery o List of 2021 Facilities projects complete, in progress, on hold/cancelled in 2021 Engineering — Baseline adjustment: Operations & Maintenance DP #35 (GF) o $5,700 to cover increases in bank card fees related to electronic permitting transactions and additional communications cost. Commute Trip Reduction — Incentives: Operations & Maintenance DP #40 (GF) o $36,000 To continue the commute trip reduction program for City staff. An ORCA pass is provided to employees, providing free access to Community Transit, Everett Transit, Kitsap Transit, Metro Transit, Pierce Transit, and Sound Transit buses as well as Sound Transit Light Trail and Commuter Trains. The ORCA pass also provides a free vanpool to groups of 5 or more riders are provided with a van fuel. This pass increases the number of employees using transit or vanpools Street Fund — Variable Message Sign: Operations & Maintenance DP #41 (Fund 111) o $30,000 o The City has two 2 Variable Message Signs ( that are used to inform the public regarding traffic revisions, community events, upcoming capital projects, as well as other information). These are heavily used and we continue to find new uses for them. This would purchase one additional sign. They will be heavily used on our HWY 99 project Community Event Support: Operations & Maintenance DP #42 & 51 (Fund I I I & 422) o $40,000 ($20,000 each Fund) o The City supports a variety of community -based events each year. These include all of the downtown Chamber events, several fun runs, demonstrations, markets, and other street closures. Our Street Stormwater Division supports these events with message boards, parking signage, barricades, and other services. We typically do set up and break down after the event. We also put up and take down street banners. The volume of this work has steadily grown over time. Interfund Services — Utilities: Operations & Maintenance DP #43 (Utility Funds) o $28,200 Total ■ Water - $9,400 ■ Stormwater - $9,400 ■ Sewer - $9,400 o Increased cost for Engineering staff to review the utility portion of Private development projects. o Stormwater reviews in particular are quite complicated and are done by the City's Stormwater Engineer Water Fund — Hydraulic Shoring Shields: Operations & Maintenance DP #44 (Fund 421) o $10,000 o Shoring boxes are used during trenching as a safety measure. These steel boxes are bulky, heavy and offer no adjustment to size or scope of work. The replacement device is a lightweight, adjustable shoring shield. This hydraulic shield would replace three 3 existing non-adjustable steel shoring boxes, improving safety and efficiency Utility Rate and GFC Analysis: Operations & Maintenance DP #48 (Fund 421) o $120,000 o The City has, for the last 9 years, completed a revenue requirement analysis and a utility rate study every three years. At the same time we do a review of General Facility Charges (We engage the services of a rate setting consultant to assist with that process). 2022 is the last year of the previous 3 year rate package. This process will produce recommended utility rates for the next three years. This approach ensures that adequate resources exist to appropriately maintain our existing infrastructure and replace it as necessary. Stormwater Comprehensive Plan Update: Operations & Maintenance DP #56 (Storm) Edmonds City Council Draft Minutes October 19, 2021 Page 20 Packet Pg. 30 7.1.a o $300,000 o Current Plan completed in 2010 and needs to be updated. Will take approx. 18 months beginning 3rd or 4th Qtr. 2021. Total expense estimated at $450,000. Will develop a new CEP for Stormwater projects with a particular focus on piping Transportation Comprehensive Plan Update DP #77 (Fund 112) o $185,000 o Current Transportation Plan completed in 2015, identifying all existing facilities and future projects within our transportation system. Since the Plan is updated every 6 to 7 years, the plan needs to be updated in 2022 Wastewater — 2022 Staffing Plan: Operations & Maintenance DP #66 (Sewer Fund) o $214,000 o This funding approves the hiring of two additional FTE as Wastewater Treatment Plant Operators in accordance with a recently completed staffing analysis. The city has struggled in recent years, even before the pandemic, to hire fully trained Operators. In addition we likely have at least two key retirements upcoming in 2022 and will need to hire Operators that may not have their Group III certification. Our facility requires Group IIIs to act as shift operators. Doing this will reduce overtime, call outs, and stand by costs, and improve morale Wastewater — City Park Odor Scrubber: Operations & Maintenance DP #68 (Sewer Fund 423) o $297,121 o This funding will complete the installation of a new odor scrubber in City Park designed to alleviate any odors emanating from the City's pipe infrastructure south of City Park in a nearby residential neighborhood. The City's share of this project would be $150,900 Fleet Cost Increases (511 Fund) o Operations & Maintenance DP #69 o Add $10,000 to annual unleaded gasoline fuel budget o Add $500 to uniforms budget Fund 511: Operations & Maintenance DP #70 (511 `B' Fund) o 8 Vehicle purchases in 2002 ■ 5 all electric ■ 3 hybrids 451-POL 2011 Ford Crown Victoria (Patrol) Replaced with a 2022 Ford Explorer Hybrid 436-POL 2017 Ford Explorer (Patrol) Replaced with a 2022 Ford Explorer Hybrid 872-POL 2008 Ford Escape (Detectives) Replaced with a 2022 Ford Explorer Hybrid 49-WTR 2012 Ford Transit Connect Replaced with a 2022 Ford Electric F-150 w/canopy 27-FAC 2010 Toyota Prius Replaced with a 2022 Ford Electric F-150 w/canopy 5-FAC 1997 Step Van Replaced with a 2022 Ford Electric Transit Van 2-WTR 2015 Ford F-250 Replaced with a 2022 Ford Electric F-150 123-TM 2002 Silverado Replaced with a 2022 Ford Electric F-150 o Cost of vehicle replacements in previous years ■ 2017 - $622,000 ■ 2018 - $636,000 ■ 2019 - $1,750,000 ■ 2020 - $628,000 ■ 2021 - $262,000 ■ 2022 - $485,000 9. COUNCIL COMMITTEE REPORTS 1. COUNCIL COMMITTEE MINUTES Edmonds City Council Draft Minutes October 19, 2021 Page 21 Packet Pg. 31 7.1.a 11. COUNCIL COMMENTS Councilmember Olson thanked the Chamber of Commerce for coming through for the community once again by planning Halloween events designed to be COVID-safe such as the carving contest this Saturday at the Edmonds Waterfront Center and several nights of trick or treating instead of only one night to avoid crowds. Further details are available on the Chamber's website. Councilmember Olson recalled last week Linda Ferkingstad asked the Council to reach out to her. She tried to find contact information before she asked and since and has been unsuccessful. She invited Ms. Ferkingstad to reach out to her and other Councilmembers via their contact information available on the City's website. She was happy to get together with Ms. Ferkingstad and welcomed it. Councilmember Distelhorst reminded the Week Without Driving sponsored by Disability Rights Washington starts this Friday. Anyone interested in participating can register online at DisabilityRightsWa.org. He repeated his offer to help Councilmembers, elected leaders and residents plan that so they can experience what it is like to live without the ability to drive. Councilmember Buckshnis said although she thought Susan McLaughlin was a great choice, she wanted to go on record saying she was voting no for Susan McLaughlin only because of the $8,000 fee provided in lieu of moving. With regard to the budget, Councilmember Buckshnis expressed concern that the CIP/CFP public hearing will be held next Wednesday at the Planning Board, but the presentation to Council is next Tuesday. She also had a problem with the schedule; if the Council decides to approve the budget prior to the certification of Council Position 2, the Council can repeal the budget and start over which anticipated would result in a lot of extra time, complaining and late meetings. She did not have a problem with the budget, but had a problem with rushing through the CIP/CFP which contains projects costing millions. The CIP/CFP has not been scrubbed since 2014. The Council can rush the budget with this fast, aggressive schedule, but if it is passed before December, she will probably consider a repeal to allow the new person in Council Position 2 to provide their opinions and amendments because they will be part of the Council for the next 4 years. She appreciated Councilmember Distelhorst's work and comments on the budget as he is also part of the Council. She wanted that to be clear because citizens continue to contact her which she appreciated. She will be out of town next week but will answer her phone and emails. Council President Paine expressed her appreciation for everyone's hard work that began with the budget discussions in July. She was very excited about the selection of the artist for Civic Park. She appointed Chelsea Beck, a senior at Edmonds-Woodway High School, to the Youth Commission. Council President Paine reported on a community event she attended regarding people with disabilities in the workforce in ways that are meaningful for inclusion and participating in community events. It was a wonderful presentation and she was happy to share it. Her daughter participates in a similar program and it is a great way to include people. She was glad the Council got started on the budget tonight after receiving their budget books two weeks ago and there are four weeks ahead to discuss the budget. The budget and decision packages are available on the Administrative Services webpage. She encouraged the public to contact her or other Councilmembers with concerns, questions, ideas. There are several opportunities for public involvement including several public hearings. The CIP/CFP will be reviewed at the Council and the Planning Board. She summarized there is no shortage of public access to the budget. She encouraged the community to stay safe and enjoy their evening. Councilmember L. Johnson thanked Mr. Turley and the other directors for their presentations. She looked forward to continuing to dive into her second budget season and will be following up with questions. Edmonds City Council Draft Minutes October 19, 2021 Page 22 Packet Pg. 32 7.1.a Councilmember K. Johnson said it was a pleasure to participate in the public art selection process for Civic Park. Ms. Chapin did a wonderful job and had to deal with the unusual circumstance of conducting the process during a pandemic. Over 35 initial applicants were reviewed and the five finalist were interviewed last month. It was a very stimulating and exciting process for an artist at heart like her. She reminded October is Domestic Violence Awareness Month and the public is invited to wear purple on Tuesdays in recognition. Councilmember Fraley-Monillas said October is Down Syndrome Awareness Month. She explained just because someone has Down Syndrome doesn't mean they cannot communicate or participate in the community because they certainly can. Councilmember Fraley-Monillas referred to the comments about her from Carolyne Strong and Cindy Sjoblom regarding bullying behavior and said hearing them talk about her week after week is probably more bullying than anything she has been around although she noted she did not really care much about that. She appreciated people who stand up for people like her son Dominic and others like him who are leading productive lives. Student Representative Roberts thanked City staff for their detailed presentations. He looked forward to what can be accomplished during the budget season. He encouraged the public to be safe, noting Madrona School was recently closed due to 26 cases of COVID in 10 days, young children who have not had the chance to be vaccinated. He suggested that serve as a reminder or a wakeup call to get vaccinated and take precautionary steps. He urged the public to keep wearing masks and get vaccinated if they haven't already because this is not a joke. IUVEV017KYK1]u1u104�IK" Mayor Nelson reported although COVID numbers for Snohomish County have been dropping each week, they are still very high. It's likely one person exposed those 26 students at Madrona which then resulted in the need to quarantine 120 people and led to closing the school for several weeks. He emphasized it did not take much for one person to cause chaos. COVID is still a constant concern and a threat that everyone needs to be vigilant about. Mayor Nelson reported this Thursday in response to the Great Shake Out, an annual project by the Washington Department of Emergency Management to prepare for an earthquake and a potential tsunami, the new tsunami siren will be tested. The siren makes a wailing sound, like a slow fire engine siren, and will be followed by a voice in English and Spanish advising to go to higher ground. The voice will also state it is a test. The siren will be tested between 11 a.m. and 1 p.m. and will be part of an overall drill of duck, cover and hold at 10:21 a.m. on 10/21. In additional to this test, there will be chimes every month at noon to test the siren. 19\ I '111LI 7'I With no further business, the Council meeting was adjourned at 9:57 p.m. Edmonds City Council Draft Minutes October 19, 2021 Page 23 Packet Pg. 33 7.1.a Public Comment for 10/19/21 Council Meeting: From: Will Chen <willetrade2008@gmail.com> Sent: Amended Public Comment from 10/19/21 To: Council <Council@edmondswa.gov>; LaFave, Carolyn <Carolyn.LaFave@edmondswa.gov> Subject: 2022 budget deliberations and final adoption timeline 10/19/2021 2022 budget comments Mayor Nelson, Council President Paine, and Council members, For the Record, My Name is Will Chen and I am and Edmonds Resident. I am writing to express my support for delaying the 2022 budget deliberations and final adoption until Mid -December of 2021 instead of in Mid -November 2021 for the following reasons: 1. Citizens need adequate time to review, comment, and communicate their concerns to the council members. 2. Council members need time to review the budget with residents, so that their input is heard and included in the decision -making process. This may include public townhall, zoom meetings, and or other forms of communications. 3. This is an election year. One or more new council member(s) will be working with this 2022 budget for the coming calendar year. Especially in the case of position number 2, which will potentially be voting on this budget right after the election results are certified. We need time to allow their input in the process. I am watching this budget process closely and have been looking over the proposed budget very carefully. I look forward to hearing the Decision Package Presentation at tonight's meeting so that I can better understand each request. Still, I ask that you provide adequate time for our residents to digest the information that is presented and hold off on final approval until after the election. I believe this is in the best interest of our entire city. Thank you for your consideration, Will, Chen Edmonds resident Edmonds City Council Draft Minutes October 19, 2021 Page 24 Packet Pg. 34 7.1.a From: Ken Reidy Sent: Tuesday, October 19, 2021 6:54 PM To: Public Comment (Council) <publiccomments@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Cc: Nelson, Michael <Michael.Nelson@edmondswa.gov>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov> Subject: Public Comments for the October 19, 2021 City Council Meeting The 2021 budget was adopted on December 16, 2020. The 2020 Budget was adopted December 10, 2019. The 2019 Budget was adopted December 11, 2018. The 2018 Budget was adopted December 5, 2017. The Edmonds City Council Extended Agenda updated October 8, 2021, indicated that Budget Deliberation and Adoption of the 2022 City Budget would take place on November 23, 2021. Something changed a week later. The Edmonds City Council Extended Agenda updated October 15, 2021, indicated that Budget Deliberation and Adoption of the 2022 City Budget would now take place on November 16, 2021. November 16, 2021, is also the night the following is scheduled: Resolution thanking Luke Distelhorst for Service on the City Council A little budget history for those interested: Former City Attorney Scott Snyder stated in his November, 2007 City Attorney annual report that the biggest issue at the start of 2007 was the Code Rewrite. Mr. Snyder stated the intent was to begin the Rewrite last year and finish it this year (2007). Mr. Snyder summarized that the Code Rewrite was approximately a year behind schedule as of November, 2007. The 2009-2010 Budget included the following: Major 2009-2010 Budget Issues Completion of the City's Shoreline Master Plan update and the Edmonds Community Development Code rewrite will occur in 2009-2010. Completion of the Code rewrite did NOT occur. In late 2012, during the PUBLIC HEARING ON the 2013 BUDGET, I made public comment that five years had passed since Mr. Snyder stated the intent and I questioned why the Code Rewrite had still not been completed. I urged the Council to include the proper amount in the 2013 budget to complete the long overdue Code Rewrite from start to finish. Edmonds City Council Draft Minutes October 19, 2021 Page 25 Packet Pg. 35 7.1.a Over the years, hundreds of thousands of dollars have been budgeted yet here we sit with a Code that is still flawed and has been for at least 21 years. Budgeting is one task. Executing the budget is another task. Also, here is what our City Code requires for budgeting. Annual Budgeting is not codified!: ECC 1.02.060 Mid -biennial budget review and modification. A review of the mid -biennial budget shall commence no sooner than eight months after the start nor later than conclusion of the first year of the fiscal biennium. The mayor shall prepare the proposed budget modification and shall provide for publication of notice of hearings consistent with publication of notices for adoption of other city ordinances. Public hearings on the proposed budget modification shall be heard prior to the adoption of the ordinance modifying the biennial budget. At least seven days before said hearings, the mayor shall distribute the proposed budget modification to members of the city council, with copies available to the public at City Hall. [Ord. 3671 § 1, 20071. From: Michael Murdock <mikmur@icloud.com> Sent: Tuesday, October 19, 2021 3:53 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Budget Process Good Afternoon, The only transparency about some on this council and administration is rushing everything through without input on behalf of the mayor. Last time I checked Council members work on behalf of the majority of citizens not the mayor. Please try doing the right thing and take your time with this budget to go through input and process and not ramming it through due to one member leaving. It is obvious what is happening. Prove me wrong for the good of the people of Edmonds. They are exhausted with this show. Give them a break. How do you each of you want to be remembered? Mike Murdock Edmonds City Council Draft Minutes October 19, 2021 Page 26 Packet Pg. 36 7.1.a From: Joan Bloom Sent: Tuesday, October 19, 2021 2:07 PM To: Paine, Susan <Susan.Paine@edmondswa.gov>; Nelson, Michael <Michael.Nelson @edmondswa.gov>; Council <Council@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Extend confirmation and approval of 2022 budget to December 14, 2021 Council President Paine and Mayor Mike Nelson, It is critical that you extend your confirmation and approval of the 2022 budget until the December 14, 2020 Council meeting for the following reasons: • Currently, approval of the budget is scheduled for November 16, almost a month earlier than the budget is typically approved. • Rushing budget approval in this manner will mean that the newly elected Position #2 Councilmember will not have the opportunity to consider, discuss and possibly introduce amendments to the budget. • Appointed Councilmember Distelhorst lost in the primary election. It would be respectful to the citizens of Edmonds to allow the Position #2 Councilmember, newly elected by the citizens, to participate in the budgetary process. • In order to rush the budget timeline, you have scheduled the only public hearing on the budget on the same day, November 1, as two other important public hearings: on the CIP/CFP and on property tax ordinances. It would be respectful of interested citizens to spread these hearings out, to allow amply time for preparation of input to each public hearing. I urge you both to understand the importance of valuing citizen input in these especially difficult and contentious times. Following a time honored budgetary process could begin to restore some public confidence in your leadership of Edmonds. Regards, Joan Bloom Former Edmonds City Councilmember From: Cynthia Sjoblom Edmonds City Council Draft Minutes October 19, 2021 Page 27 Packet Pg. 37 7.1.a Sent: Monday, October 18, 2021 4:16 PM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: slow the budgetary process Dear council, With budgetary issues being pushed through so quickly I'm writing to ask that you slow down the process to allow time for citizen input and review along with your own and.... the newly elected council member in Nov. should have an opportunity to weigh in regardless of who that person is. When something is rushed through I think the public becomes distrustful of the process. Our government officials have a duty per the Code of Ethics to "recognize that the chief function of local government at all times is to serve the best interest of all the people" and "affirm the dignity and worth of the services rendered by government and maintain a sense of social responsibility". Thank you for your consideration of this very important matter. Cynthia Sjoblom "....Governments are instituted among Men, deriving their just powers from the 'consent' of the governed.. That whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and to institute new Government..." From: Monillas, Adrienne <Adrienne.Monillas@edmondswa.gov> Sent: Wednesday, October 13, 2021 8:21 PM To: Kim Bayer <KimMBayer@outlook.com> Cc: Nelson, Michael <Michael.Nelson@edmondswa.gov>; LaFave, Carolyn <Carolyn.LaFave@edmondswa.gov>; Council <Council@edmondswa.gov>; Judge, Maureen <Maureen.Judge@edmondswa.gov>; Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Re: !'RE: Sign Language N Adrienne Fraley-Monillas Edmonds City Council Draft Minutes October 19, 2021 Page 28 Packet Pg. 38 7.1.a Edmonds City Council On Oct 13, 2021, at 7:56 PM, Kim Bayer wrote: 1 don't like having to send this email but, 1 can't sit idly by and not react to your exchange with Ken Reidy, who is the most engaged, caring Edmonds citizen 1 know. Really Adrienne? This is your response? Your arrogance, denial, excuses, and complete disrespect for the Edmonds RESIDENTS/CITIZENS who pay for you to be on City Council is incomprehensible. I've tried to give you a hall pass here and there but last night's performance was your best yet in showing your real true colors. How you got re-elected is beyond explanation to anyone paying attention to your extremely poor behavior. You have shown extreme bad judgement, bullying tactics to your constituents, denial of wrong -doing to the citizens of Edmonds (for the record there has only been an apology to the council. I keep my eye on all the media communication as that is my background so please do not try to spin this). Your behavior last night was that of a spoiled teenager who got caught in a lie. You danced around the issue at hand, throwing stones at other council members and claiming partisan politics as your go -to excuse. I don't care if you are democrat, republican or independent! It has nothing to do with you and how you have abused your position. No one who truly cares about Edmonds can believe anything you say as you have continued to erode public trust. It's quite obvious you have a lot of personal issues that you need to take care of. I'm sorry you have had to endure the hardships you described. I sincerely wish you all the best in your next chapter and I hope you find peace in your life. We all have to accept when we have "jumped the shark" which is where you find yourself at this point. Neither the mayor or the pathetic attempts by Laura Johnson or Susan Payne will help you moving forward. Their display of scripted talking points didn't help their re-election efforts either. Edmonds residents are not as stupid as you make us out to be. When you continually disrespect us, mock us, belittle council members who disagree with you, shows you have no right serving Edmonds on city council or, any other elected position. Please take a sip of wine, reflect on how truly awful your behavior has been and bow out before you embarrass yourself and your fellow council members further. Kim Kim Bayer-Augustavo Edmonds City Council Draft Minutes October 19, 2021 Page 29 Packet Pg. 39 7.1.a From: Cynthia Sjoblom Sent: Wednesday, October 13, 2021 9:00 AM To: Council <Council@edmondswa.gov> Cc: Public Comment (Council) <publiccomments@edmondswa.gov> Subject: Cowards!!! You heard the voices of the people loud and clear and everyone of you except Kristiana sidestepped the requests by your constituents. REPREHENSIBLE!!! Laura Johnson, Monillas, I heard you were discussing the "health" of a council member during a council meeting??? This is outside "normal and usual conduct". Susan Paine donating 300 bucks to Monillas, how will citizens ever trust you to fulfill your duty!!! You couldn't sanction bad actions. Get the he'll out of my city govt.!!!!! Vivian, did you want this candidate for personal reasons of changing zoning laws? Unreal!! Are you in office to express your personal goals. This applies to each person on council! Diane, you let us down!!!! We have no real representation in this city!!! Unconscionable!!! Take back my city, Cynthia Edmonds City Council Draft Minutes October 19, 2021 Page 30 Packet Pg. 40 7.2 City Council Agenda Item Meeting Date: 10/26/2021 Approval of claim, payroll and benefit checks, direct deposit and wire payments. Staff Lead: Dave Turley Department: Administrative Services Preparer: Nori Jacobson Background/History Approval of claim checks #249655 through #249738 dated October 21, 2021 for $499,188.83 (re -issued check #249675 $64.73) and wire payment of $20,895.91. Approval of payroll direct deposit and checks #64830 through #64833 for $622,740.35, benefit checks #64834 through #64839 and wire payments of $612,614.94 for the pay period October 1, 2021 through October 15, 2021. Staff Recommendation Approval of claim, payroll and benefit checks, direct deposit and wire payments. Narrative In accordance with the State statutes, City payments must be approved by the City Council. Ordinance #2896 delegates this approval to the Council President who reviews and recommends either approval or non -approval of expenditures. Attachments: claims 10-21-21 wire 10-15-21 FrequentlyUsedProjNumbers 10-21-21 Payroll summary 10-20-21 payroll benefits 10-20-21 Packet Pg. 41 7.2.a vchlist Voucher List Page: 1 10/21/2021 8:39:01AM City of Edmonds L 3 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account .y Amoun 0 a aD 249655 10/21/2021 065052 AARD PEST CONTROL 50423 MEADOWDALE CC PEST CONTROI MEADOWDALE CC PEST CONTROI r 001.000.64.576.80.41.00 90.0( 10.4% Sales Tax 001.000.64.576.80.41.00 ui 9.3E Total: 99.3E 249656 10/21/2021 061029 ABSOLUTE GRAPHIX 1021873 P&R LEAGUE SHIRTS P&R LEAGUE SHIRTS 001.000.64.571.25.31.00 2,140.8( 10.4% Sales Tax 001.000.64.571.25.31.00 c 222.6z sa Total: 2,363.4' o 249657 10/21/2021 064088 ADT COMMERCIAL 142212911 ALARM MONITORING - PARKS MAII L a ALARM MONITORING FOR PARKS I 001.000.66.518.30.42.00 27.2' ALARM MONITORING FOR PARKS I 001.000.64.576.80.42.00 27.2, o 10.4% Sales Tax 001.000.66.518.30.42.00 2.8' o 10.4% Sales Tax L a 001.000.64.576.80.42.00 a 2.& Q 142212912 ALARM MONITORING - FS #16 v ALARM MONITORING FOR FIRE ST, N 001.000.66.518.30.42.00 30.9E N 10.4% Sales Tax o 001.000.66.518.30.42.00 3.2, 142212913 ALARM MONITORING - FS #17 E ALARM MONITORING FOR FIRE ST 2 001.000.66.518.30.42.00 70.9E ; 10.4% Sales Tax y 001.000.66.518.30.42.00 7.3E E 142212914 ALARM MONITORING - CITY HALL U ALARM MONITORING FOR City Hall `d Q Page: 1 Packet Pg. 42 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249657 10/21/2021 064088 ADT COMMERCIAL 249658 10/21/2021 000850 ALDERWOOD WATER DISTRICT 249659 10/21/2021 071634 ALLSTREAM Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 00 1. 000. 66.518.30.42. 00 10.4% Sales Tax 001.000.66.518.30.42.00 142212915 ALARM MONITORING - WASTEWAT ALARM MONITORING FOR WasteW 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 142212916 ALARM MONITORING - PUBLIC SAF ALARM MONITORING FOR Public S, 001.000.66.518.30.42.00 10.4% Sales Tax 001.000.66.518.30.42.00 142212917 ALARM MONITORING - PUBLIC SAF fire inspection - fire station #17, 275 001.000.66.518.30.41.00 Fire Inspection - museum 001.000.66.518.30.41.00 Fire Inspection - Public Safety 250 5tl 001.000.66.518.30.41.00 Total 10881 MONTHLY WHOLESALE WATER Cl- MONTHLY WHOLESALE WATER CF 421.000.74.534.80.33.00 Total 17769686 C/A 768328 PR1-1 & 2 City Phone Service 512.000.31.518.88.42.00 Tourism Toll free lines 877.775.6929; 001.000.61.558.70.42.00 Econ Devlpmnt Toll free lines 001.000.61.558.70.42.00 7.2.a Page: 2 a� L 3 c �a Amoun y 0 a aD 116.9( 'D r U d 12.1E N 45.9E z U 4.7£ m c a� 101.9( �a 10.6( 0 L �a a 55.4, 35.0, u 4- 0 153.3, > 70817 o a a Q 191,941.5( N 191,941.5( N _o E 1,378.1 , R U 10.8: E 10.8: U Q Page: 2 Packet Pg. 43 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249659 10/21/2021 071634 071634 ALLSTREAM 249660 10/21/2021 001375 AMERICAN PLANNING ASSOCIATION 249661 10/21/2021 067736 AMERICANS FOR THE ARTS 249662 10/21/2021 069751 ARAMARK UNIFORM SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total 035353-21103 PLANNING-APA MEMBERSHIP American Planning Association Memk 001.000.62.558.60.49.00 040706-21103 PLKANNING APA MEMBERSHIP APA Subscriptions (RChave 2022):- 001.000.62.558.60.49.00 040706-21103.2 PLANNING: APA PLANNING BOARD APA Planning Board Membership- 001.000.62.558.60.49.00 Total 245391 AFTA MEMBERSHIP AFTA MEMBERSHIP 117.100.64.573.20.49.00 Total 656000119839 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 656000123670 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 656000123677 FACILITIES DIVISION UNIFORMS FACILITIES DIVISION UNIFORMS 001.000.66.518.30.24.00 10.4% Sales Tax 001.000.66.518.30.24.00 656000126150 PUBLIC WORKS CIVIC LOBBY MATE PUBLIC WORKS CIVIC LOBBY MATE 001.000.65.518.20.41.00 7.2.a Page: 3 aD L 3 c �a Amoun y 0 1,399.71 0 U d L_ 668.0( N m 790.0( m c 665.0( 2,123.0( c �a 0 200.0( ca 200.0( a E U 63.4, c �a 6.5� a a Q 63.4, N 6.5� o E 29.5( 'M 3.01 aD E t 1.6" Q Page: 3 Packet Pg. 44 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249662 10/21/2021 069751 ARAMARK UNIFORM SERVICES (Continued) 656000126157 249663 10/21/2021 064807 ATS AUTOMATION INC 125012 PO # Description/Account 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 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 PUBLIC WORKS OMC LOBBY MATE 423.000.75.535.80.41.00 FLEET DIVISION UNIFORMS & MAT FLEET DIVISION UNIFORMS 511.000.77.548.68.24.00 FLEET DIVISION MATS 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 Total alerton system-PW 7.2.a Page: 4 aD L 3 c �a Amoun N 0 a m 6.1' u L_ 6.1' N 6.1- v 6.0£ 4- m c 0.1 c 0.6z f° 0 L 0.6z ca a 0.6z E 0.6z ,- 0 0.6" > 0 L 6.1' a Q N 9.2� N 19.1( E 0.91 'M 1.9� 239.4i E t U �a Q Page: 4 Packet Pg. 45 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249663 10/21/2021 064807 ATS AUTOMATION INC (Continued) 249664 10/21/2021 075390 AUSTIN MAC INC 31500 249665 10/21/2021 070305 AUTOMATIC FUNDS TRANSFER 122001 249666 10/21/2021 073760 BLUELINE GROUP LLC 22137 PO # Description/Account PUBLIC SAFETY - ALERTON CONTI 001.000.66.518.30.48.00 10.4% Sales Tax 001.000.66.518.30.48.00 Total WWTP: PO 681 WASTGE PACK SE/ PO 681 WASTGE PACK SEAL 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 OUT SOURCING OF UTILITY BILLS 10.25% Sales Tax 423.000.75.535.80.49.00 UB Outsourcing area Printing 2915 422.000.72.531.90.49.00 UB Outsourcing area Printing 2915 421.000.74.534.80.49.00 UB Outsourcing area Printing 2915 423.000.75.535.80.49.00 UB Outsourcing area Postage 2915 421.000.74.534.80.42.00 UB Outsourcing area Postage 2915 423.000.75.535.80.42.00 10.25% Sales Tax 422.000.72.531.90.49.00 10.25% Sales Tax 421.000.74.534.80.49.00 Total E21JA SERVICES THRU 10/2/21 7.2.a Page: 5 a� L 3 c �a Amoun y 0 a m 27,200.0( u L_ 2,828.8( 30,028.8( m v 345.0( a� 115.0( �a 47.8z o 507.8z j, M a E 21.5� U 4- 0 203.9< 0 L 203.9: a Q 210.1 , N 624.3" N 0 624.3" E 20.9( 2 20.9( a0i 1,929.9z E U �a Q Page: 5 Packet Pg. 46 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249666 10/21/2021 073760 BLUELINE GROUP LLC 249667 10/21/2021 074587 BOURNE, CHRISTINE D 249668 10/21/2021 072005 BROCKMANN, KERRY 249669 10/21/2021 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) E21JA SERVICES THRU 10/2/21 421.000.74.594.34.41.00 Total WOTS CONTRACT WOTS PROFESSIONAL SERVICES WOTS PROFESSIONAL SERVICES: 117.100.64.573.20.41.00 Total 10051 YOGA 10051 YOGA INSTRUCTION 10051 YOGA INSTRUCTION 001.000.64.571.27.41.00 Total 27492504 CANON C2501 F contract charge 10/2021 001.000.21.513.10.45.00 10.4% Sales Tax 001.000.21.513.10.45.00 27492505 BLDG DEPT COPIER RENTAL BLDG Dept Copier (SN: QNR12044)- 001.000.62.524.10.45.00 10.4% Sales Tax 001.000.62.524.10.45.00 27492506 COPIER RENTAL - PLANNING Planning Dept copier - monthly contre 001.000.62.524.10.45.00 10.4% Sales Tax 001.000.62.524.10.45.00 27492510 FLEET COPIER Fleet Copier 511.000.77.548.68.45.00 10.4% Sales Tax 511.000.77.548.68.45.00 27492514 WATER SEWER COPIER 7.2.a Page: 6 aD L 3 c �a Amoun N 0 a m 17,393.2.E u 17,393.2.E N m 450.0( 450.0( m c a� 946.4( 946.4( — 0 L �a a 26.4, ,E �a U 2.7E o �a 32.3z a a 3.3E Q N 32.3z c 3.3E E M 32.3z c aD E 3.3E �a Q Page: 6 Packet Pg. 47 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249669 10/21/2021 073029 CANON FINANCIAL SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Water Sewer Copier 421.000.74.534.80.45.00 Water Sewer Copier 423.000.75.535.80.45.00 10.4% Sales Tax 421.000.74.534.80.45.00 10.4% Sales Tax 423.000.75.535.80.45.00 27492515 PW ADMIN COPIER PW Office Copier for 001.000.65.518.20.45.00 PW Office Copier for 111.000.68.542.90.45.00 PW Office Copier for 422.000.72.531.90.45.00 PW Office Copier for 421.000.74.534.80.45.00 PW Office Copier for 511.000.77.548.68.45.00 10.4% Sales Tax 001.000.65.518.20.45.00 10.4% Sales Tax 111.000.68.542.90.45.00 10.4% Sales Tax 422.000.72.531.90.45.00 10.4% Sales Tax 421.000.74.534.80.45.00 10.4% Sales Tax 423.000.75.535.80.45.00 10.4% Sales Tax 511.000.77.548.68.45.00 PW Office Copier for 423.000.75.535.80.45.00 27492517 ENG COPIER THRU 10/31/21 7.2.a Page: 7 a� L 3 c �a Amoun N 0 a m 54.7z u 54. T N 5.7( U 5.6£ m c 66.1 E �a 37.4� o L �a 37.4E E 26.4E 26.4E 0 7a 6.8£ o a a 3.9( Q N 3.9( N 2.7E o E 2.7E 'M v 2.7E aD 26.4E t U �a Q Page: 7 Packet Pg. 48 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249669 10/21/2021 073029 CANON FINANCIAL SERVICES (Continued) 27492518 27492522 27492524 249670 10/21/2021 003510 CENTRAL WELDING SUPPLY CG102877 CG 103219 PO # Description/Account ENG COPIER THRU 10/31/21 001.000.67.518.21.45.00 10.4% Sales Tax 001.000.67.518.21.45.00 COPIER RENTAL Monthly contract charge- 001.000.62.524.10.45.00 10.4% Sales Tax 001.000.62.524.10.45.00 CANON 5750 contract charge 10/2021 001.000.22.518.10.45.00 contract charge 10/2021 001.000.61.557.20.45.00 contract charge 10/2021 001.000.21.513.10.45.00 10.4% Sales Tax 001.000.22.518.10.45.00 10.4% Sales Tax 001.000.61.557.20.45.00 10.4% Sales Tax 001.000.21.513.10.45.00 C/A 572105-1 CONTRACT# 06619 Finance dept copier contract charge 001.000.31.514.23.45.00 10.4% Sales Tax 001.000.31.514.23.45.00 Total PM: YOST POOL CARBON DIOXIDE PM: YOST POOL CARBON DIOXIDE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 PM: YOST POOL CARBON DIOXIDE 7.2.a Page: 8 a� L 3 c �a Amoun N 0 a m 253.4.E u L 26.3E 13 N m 217.4, v 22.6, c a� c 75.6 , 0 75.6, >+ M a 75.7( 7.8, u 0 7.81 > 0 CL 7.81 a Q 227.0, N 23.6" 1,521.75 E 2 U 214.6E (D E t 22.3< U Q Page: 8 Packet Pg. 49 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249670 10/21/2021 003510 CENTRAL WELDING SUPPLY (Continued) LY309600 249671 10/21/2021 063902 CITY OF EVERETT 121005131 249672 10/21/2021 078723 COOL HEAT 365LLC BLD2021-1377 249673 10/21/2021 078731 COREY, SHILEAH 102121 Shileah Corey 249674 10/21/2021 068815 CORRECT EQUIPMENT 45168 249675 10/21/2021 078398 DEBORAH BINDER & G VEILLEUX 4-06276 PO # Description/Account PM: YOST POOL CARBON DIOXIDE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 PM: SPRAY PARK SUPPLIES PM: SPRAY PARK SUPPLIES 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total WATER QUALITY LAB ANALYSIS WATER QUALITY LAB ANALYSIS 421.000.74.534.80.41.00 Total REFUND -PERMITTING FEES Cool Heat 365 LLC - Permit fee refun 001.000.257.620 Total ERPF BUSIINESS SUPPORT GRAN" ERPF BUSIINESS SUPPORT GRAN' 142.000.39.518.63.41.00 Total SEWER - PARTS/ WET -WELL 240 V SEWER - PARTS/ WET -WELL 240 V 423.000.75.535.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 Total #21-180427 UTILITY REFUND #21-180427 Utility refund due to 7.2.a Page: 9 aD L 3 c �a Amoun N 0 a m 183.0E u L 19.0z N m z 58.5, u 4 6.0� c 503.7: c �a 0 1,683.0( j, 1,683.0( a E U 64.0( c 64.0( 0 0 a a 10,000.0( Q 10,000.0( j N 0 3, 210.0, 333.8z 3,543.8E aD E t U �a Q Page: 9 Packet Pg. 50 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 10 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 249675 10/21/2021 078398 DEBORAH BINDER & G VEILLEUX (Continued) 411.000.233.000 64.7' Total: 64.7: 249676 10/21/2021 006626 DEPT OF ECOLOGY 2022-WAR310149-95616 EOMA WATER QUALITY PROGRAM EOMA WATER QUALITY PROGRAM 332.100.64.594.76.41.00 1,559.6' EOMA WATER QUALITY PROGRAM 125.000.68.595.61.41.00 152.3, Total : 1,712.0( 249677 10/21/2021 064531 DINES, JEANNIE 21-4120 CITY COUNCIL, PSPP, FINANCE, PI council, pspp, finance, ppw minutes 001.000.25.514.30.41.00 482.4( Total : 482.4( 249678 10/21/2021 076790 DUNGENESS CONSTRUCTION CORP EOFB Pmt No. 1 EOFB PMT NO. 1 SERVICES THRU EOFB PMT NO. 1 SERVICES THRU 422.000.72.594.31.65.20 28,550.0( Retainage 1 422.000.223.400 -1,427.5( Total : 27,122.5( 249679 10/21/2021 007625 EDMONDS ARTS FESTIVAL TPA EAF TOUR TPA: EAF TOUR TPA: EAF TOUR 123.000.64.573.20.41.40 2,500.0( Total: 2,500.0( 249680 10/21/2021 007675 EDMONDS AUTO PARTS 00010120647 PM: LAWN MOWER BATTERY, FUEI PM: LAWN MOWER BATTERY, FUEI 001.000.64.576.80.31.00 77.9`. 10.4% Sales Tax 001.000.64.576.80.31.00 8.1- Tota I : 86.0E 249681 10/21/2021 076610 EDMONDS HERO HARDWARE 2606 PM: SPRAY PAINT 10.4% Sales Tax Page: 10 Packet Pg. 51 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249681 10/21/2021 076610 EDMONDS HERO HARDWARE (Continued) 2630 2634 2636 249682 10/21/2021 008705 EDMONDS WATER DIVISION 1-00025 1-00575 1-00655 1-00825 1-00875 PO # Description/Account 001.000.64.576.80.31.00 PM: SPRAY PAINT 001.000.64.576.80.31.00 PM: LIGHTNING CABLE, CAR CHAF PM: LIGHTNING CABLE, CAR CHAF 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 PM: STORAGE BOX, TACKS, NUTS, PM: STORAGE BOX, TACKS, NUTS, 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 PM:ADAPTORS PM:ADAPTORS 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total WILLOW CREEK HATCHERY/ METI WILLOW CREEK HATCHERY WATE 001.000.64.576.80.47.00 OLYMPIC BEACH SPRINKLER / ME- OLYMPIC BEACH SPRINKLER / ME- 001.000.64.576.80.47.00 LIFT STATION #7 71 W DAYTON ST LIFT STATION #7 71 W DAYTON ST 423.000.75.535.80.47.10 BRACKETT'S LANDING RESTROON BRACKETT'S LANDING RESTROON 001.000.64.576.80.47.00 SPRINKLER 21 MAIN ST / METER 11 SPRINKLER 21 MAIN ST / METER 11 001.000.64.576.80.47.00 7.2.a Page: 11 a� L 3 c �a Amoun y 0 a aD 0.4', 'D r U d 4.0( 13 21.9� 4) t U 2.2E m c d 18.9E �a 1.9, 0 L �a a 25.7< 2.6E U 45 78.0E 0 �a 0 L a a 600.5, Q N 690.8, N 0 58.6( E U 1,505.9� a0i E t U 63.2.' Q Page: 11 Packet Pg. 52 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249682 10/21/2021 008705 EDMONDS WATER DIVISION Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 1-00925 LIFT STATION #8 107 RAILROAD AV LIFT STATION #8 107 RAILROAD AV 423.000.75.535.80.47.10 1-00935 WATERFRONT CENTER 220 RAILR, WATERFRONT CENTER 220 RAILR, 001.000.64.576.80.47.00 1-01950 LIFT STATION #1 450 SUNSET AVE, LIFT STATION #1 450 SUNSET AVE, 423.000.75.535.80.47.10 1-02125 SUNSET & CASPER SPRINKLER/ M SUNSET & CASPER SPRINKLER/ M 001.000.64.576.80.47.00 1-03710 SPRINKLER 290 MAIN ST/ METER' SPRINKLER 290 MAIN ST/ METER' 001.000.64.576.80.47.00 1-03900 SPRINKLER 290 DAYTON ST / MET[ SPRINKLER 290 DAYTON ST / MET[ 001.000.64.576.80.47.00 1-03950 OLD PUBLIC WORKS (NORTH) 200 OLD PUBLIC WORKS 200 DAYTON 421.000.74.534.80.47.00 1-05125 SPRINKLER 101 2ND AVE N / METE SPRINKLER 101 2ND AVE N / METE 001.000.64.576.80.47.00 1-05285 SPRINKLER 102 W DAYTON ST / MI SPRINKLER 102 W DAYTON ST / MI 001.000.64.576.80.47.00 1-05340 SPRINKLER 190 DAYTON ST / MET[ SPRINKLER 190 DAYTON ST / MET[ 001.000.64.576.80.47.00 1-05350 OLD PUBLIC WORKS (SOUTH) 200 OLD PUBLIC WORKS (SOUTH) 200 421.000.74.534.80.47.00 1-05650 CITY PARK SPRINKLER/ METER 71. CITY PARK SPRINKLER/ METER 71- 7.2.a Page: 12 a� L 3 c �a Amoun N 0 a m U m 53.9z N 379.7( 58.6( a� 105.1< 0 L 58.6( a E 170.2 u 0 �a 1,423.1 E 0 a a Q 86.5, N N 105.1' E 160.9E u c aD 144.8( E t U �a Q Page: 12 Packet Pg. 53 7.2.a vchlist Voucher List Page: 13 10/21/2021 8:39:01AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 249682 10/21/2021 008705 EDMONDS WATER DIVISION (Continued) 0 m 001.000.64.576.80.47.00 53.9z -0 1-05675 CITY PARK MAINTENANCE SHOP / CITY PARK MAINTENANCE SHOP / L 001.000.64.576.80.47.00 1,521.1 £ 1-05700 SPRINKLER @ 3RD/PINE / METER', SPRINKLER @ 3RD/PINE / METER d 001.000.64.576.80.47.00 509.9z U 1-05705 LIFT STATION #6 100 PINE ST / MEl LIFT STATION #6 100 PINE ST / MEl 423.000.75.535.80.47.10 109.8, 1-09650 SPRINKLER 350 MAIN ST / METER i SPRINKLER 350 MAIN ST / METER i 001.000.64.576.80.47.00 184.2< p 1-09800 SPRINKLER 390 DAYTON ST / METE L-, SPRINKLER 390 DAYTON ST / MET[ a 001.000.64.576.80.47.00 95.8, 1-10778 FOUNTAIN 490 MAIN ST/METER 75, FOUNTAIN 490 MAIN ST/METER 75, U 001.000.64.576.80.47.00 w 342.4' 0 1-10780 SPRINKLER 500 MAIN ST / METER ; i SPRINKLER 500 MAIN ST / METER ; o L 001.000.64.576.80.47.00 170.2, 0- 1-13975 CITY HALL 121 5TH AVE N / METER Q CITY HALL 121 5TH AVE N / METER v 001.000.66.518.30.47.00 669.2( 1-16130 SPRINKLER 439 5TH AVE S / METEI N SPRINKLER 439 5TH AVE S / METEI c 001.000.64.576.80.47.00 128.3� 1-16300 SPRINKLER 500 DAYTON ST / MET[ E SPRINKLER 500 DAYTON ST / MET[ f° U 001.000.64.576.80.47.00 198.1 ; 1-16420 LOG CABIN SPRINKLER / METER 6' a� LOG CABIN SPRINKLER / METER 6' E 001.000.64.576.80.47.00 53.9z 1-16450 CENTENNIAL PLAZA SPRINKLER 1 Q Page: 13 Packet Pg. 54 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 14 a� L 3 Bank code : usbank c �a Voucher Date Vendor Invoice PO # Description/Account Amoun N 249682 10/21/2021 008705 EDMONDS WATER DIVISION (Continued) 0 m CENTENNIAL PLAZA SPRINKLER 1 001.000.64.576.80.47.00 246.7z u 1-16630 SPRINKLER 575 MAIN ST/ METER' L SPRINKLER 575 MAIN ST/ METER' 001.000.64.576.80.47.00 342.4; 1-17475 SPRINKLER 590 DAYTON ST / METE SPRINKLER 590 DAYTON ST / MET[ 001.000.64.576.80.47.00 53.9z 1-19950 PINE STREET PLAYFIELD / METER PINE STREET PLAYFIELD / METER 001.000.64.576.80.47.00 114.2( 1-36255 SPRINKLER 1141 9TH AVE S / METE SPRINKLER 1141 9TH AVE S / METE o 001.000.64.576.80.47.00 53.9z Total: 10,514.61 a 249683 10/21/2021 008812 ELECTRONIC BUSINESS MACHINES AR203488 C57501 ff bw meter overage 9/16 - 10/15/2021 U 001.000.22.518.10.45.00 8.8£ o clr meter overage 9/16 - 10/15/2021 001.000.22.518.10.45.00 24.5E o clr meter overage 9/16 - 10/15/2021 L a 001.000.61.557.20.45.00 24.5E Q clr meter overage 9/16 - 10/15/2021 ., 001.000.21.513.10.45.00 24.5E N 10.4% Sales Tax N 001.000.22.518.10.45.00 3.4f c 10.4% Sales Tax 001.000.61.557.20.45.00 2.5E . 10.4% Sales Tax 001.000.21.513.10.45.00 2.5f }; Total: 91.11 (D E 249684 10/21/2021 075136 ENVIRONMENTAL SCIENCE ASSOC 167617 E21 FC SERVICES THRU 8/27/21 U E21 FC SERVICES THRU 8/27/21 +° Q Page: 14 Packet Pg. 55 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249684 10/21/2021 075136 ENVIRONMENTAL SCIENCE ASSOC 249685 10/21/2021 009350 EVERETT DAILY HERALD Voucher List City of Edmonds Invoice (Continued) 168191 EDH939454 EDH939521 E D H 940212 E D H 940353 249686 10/21/2021 072493 FIRSTLINE COMMUNICATIONS INC 170787 249687 10/21/2021 075536 FREGONESE ASSOCIATES PO # Description/Account 422.000.72.531.90.41.20 E21 FC SERVICES THU 10/1/21 E21 FC SERVICES THU 10/1/21 422.000.72.531.90.41.20 Total ORDINANCE 4234 ordinance 4234 001.000.25.514.30.41.40 CIVIC PARK ART HIRING civic park art hiring 001.000.25.514.30.41.40 SOUTH COUNTY FIRE south county fire 001.000.25.514.30.41.40 LEGAL AD -PLANNING AMD2021-00( City Notices- 001.000.62.558.60.41.40 Total OCT-2021 SUPPORT SERVICES Oct-2021 Support Services 512.000.31.518.88.48.00 10.4% Sales Tax 512.000.31.518.88.48.00 Total 496-002 PROF SVCS - DEV SVCS Prof Svcs (Inv 496-002)- 001.000.62.524.10.41.00 498-004 PROF SVCS - DEV SVCS Prof Svs:- 001.000.62.524.10.41.00 499-005 PROF SVCS - DEV SVS Prof Svcs: - 7.2.a Page: 15 Page: 15 Packet Pg. 56 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 16 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 249687 10/21/2021 075536 FREGONESE ASSOCIATES (Continued) 001.000.62.524.10.41.00 3,520.0( Total: 9,860.0( 249688 10/21/2021 076778 GO NATIVES! NURSERY 47451 PM: PLANTS FOR EDMONDS MARE PM: PLANTS FOR EDMONDS MARE 125.000.64.576.80.31.00 1,972.2( 10.3% Sales Tax 125.000.64.576.80.31.00 203.1 Total : 2,175.3z 249689 10/21/2021 012199 GRAINGER 9071103296 FAC MAINT - SUPPLIES FAC MAINT - SUPPLIES 001.000.66.518.30.31.00 81.1 10.4% Sales Tax 001.000.66.518.30.31.00 8.4z Total : 89.51 249690 10/21/2021 071759 GRANICH ENGINEERED PRODUCTS BI-0349720 WWTP: PO 594 2ND PUMP PO 594 2ND PUMP 423.000.76.535.80.48.00 16,380.0( 10.4% Sales Tax 423.000.76.535.80.48.00 1,703.5, Total : 18,083.5: 249691 10/21/2021 010900 HD FOWLER CO INC 15886235 WATER - PARTS WATER - PARTS 421.000.74.534.80.31.00 3,351.7( 10.4% Sales Tax 421.000.74.534.80.31.00 348.5E Total : 3,700.21 249692 10/21/2021 066575 HERC RENTALS INC 32364852-001 UPTOWN MARKET- LIGHT TOWER UPTOWN MARKET- LIGHT TOWER 001.000.61.558.70.41.00 463.6E Tota I : 463.6f Page: 16 Packet Pg. 57 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249693 10/21/2021 067862 HOME DEPOT CREDIT SERVICES Voucher List City of Edmonds Invoice PO # Description/Account 1015163 CITY HALL - SUPPLIES CITY HALL - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 1015230 FAC MAINT SHOP - SUPPLIES FAC MAINT SHOP - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 2010412 MUSEUM - SUPPLIES FOR WALL R MUSEUM - SUPPLIES FOR WALL R 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 2021816 FAC MAINT - SHOP SUPPLIES FAC MAINT - SHOP SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 2273284 F.A.C. - SUPPLIES (RETURNED) F.A.C. - SUPPLIES (RETURNED) 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 3010278 F.A.C. - SUPPLIES F.A.C. - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 3613943 FAC MAINT - SUPPLIES FAC MAINT - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 7.2.a Page: 17 a� L 3 c �a Amoun N 0 a m 50.2, u L N m 40.9z v 4.2, c a� c 12.9z 0 1.3< >+ M a E 9.2, 'ca 0.9E 0 Ta 0 L -119.0( a Q -12.2E N N 118.0" c rn 12.1E c 288.0( E s 29.6E L) Q Page: 17 Packet Pg. 58 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249693 10/21/2021 067862 HOME DEPOT CREDIT SERVICES Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 3622872 PUBLIC WORKS - FLEET SUPPLIES PUBLIC WORKS - FLEET SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 4010134 STREET DEPT - CONCRETE SUPPL STREET DEPT - CONCRETE SUPPL 125.000.68.542.61.31.00 10.3% Sales Tax 125.000.68.542.61.31.00 4021469 F.A.C. - SUPPLIES F.A.C. - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 4513970 TRAFFIC - SUPPLIES/ WIRE CONE( TRAFFIC - SUPPLIES/ WIRE CONE( 111.000.68.542.64.31.00 10.3% Sales Tax 111.000.68.542.64.31.00 4611096 WATER - SUPPLIES WATER - SUPPLIES 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 522714 SEWER - SUPPLIES SEWER - SUPPLIES 423.000.75.535.80.31.00 10.3% Sales Tax 423.000.75.535.80.31.00 522791 CITY HALL - SUPPLIES CITY HALL - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 7.2.a Page: 18 aD L 3 c �a Amoun N 0 a m U m 149.1( 15.3E m 75.1 ' m c 7.7z c �a 40.4, 0 L 4.1, a E 14.2, u 4- 0 1.4E > 0 L Q a 8.5E Q 0.8, N N O 18.4E 2 1.9( U c aD 89.9 - E U �a Q Page: 18 Packet Pg. 59 vchlist 10/21 /2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249693 10/21/2021 067862 HOME DEPOT CREDIT SERVICES (Continued) 6014527 6022477 61125 6620208 7010991 7053453 8010877 PO # Description/Account 001.000.66.518.30.31.00 F.A.C. RM#112 - SUPPLIES/ FAUCE' F.A.C. RM#112 - SUPPLIES/ FAUCE' 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 PUBLIC SAFETY - SUPPLIES PUBLIC SAFETY - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 WATER - SUPPLIES WATER - SUPPLIES 421.000.74.534.80.31.00 10.3% Sales Tax 421.000.74.534.80.31.00 FAC MAINT CITY WIDE - SUPPLIES FAC MAINT CITY WIDE - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 FAC MAINT - SUPPLIES FAC MAINT - SUPPLIES 001.000.66.518.30.31.00 10.3% Sales Tax 001.000.66.518.30.31.00 SEWER - SUPPLIES/ SPONGES & N SEWER - SUPPLIES/ SPONGES & N 423.000.75.535.80.31.00 10.3% Sales Tax 423.000.75.535.80.31.00 MUSEUM - SUPPLIES MUSEUM - SUPPLIES 001.000.66.518.30.31.00 7.2.a Page: 19 a� L 3 c �a Amoun N 0 a m 9.2, 'D U m L 123.9E 13 N Y 12.7, v 30.21 a� 3.1, �a 0 14.1, `>, M a 1.4E U 45 93.6- 0 0 9.6z o a a Q 42.3< N 4.3E N 0 15.4E . R U 1.6( aD E t 80.5E um Q Page: 19 Packet Pg. 60 vchlist 10/21 /2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 20 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 249693 10/21/2021 067862 HOME DEPOT CREDIT SERVICES (Continued) 0 m 10.3% Sales Tax 001.000.66.518.30.31.00 8.3( u 8026023 F.A.C. - SUPPLIES/ TAPE L F.A.C. - SUPPLIES/ TAPE 001.000.66.518.30.31.00 44.9z -!e 10.3% Sales Tax 001.000.66.518.30.31.00 4.6< v 8050118 SEWER - SUPPLIES SEWER - SUPPLIES c 423.000.75.535.80.31.00 219.0( 10.3% Sales Tax 423.000.75.535.80.31.00 22.5E 9014148 F.A.C. - SUPPLIES 0 F.A.C. - SUPPLIES 001.000.66.518.30.31.00 34.31' a 10.3% Sales Tax E 001.000.66.518.30.31.00 3.5z .Fu 9022033 MUSEUM - SUPPLIES FOR WALL R MUSEUM - SUPPLIES FOR WALL R 0 001.000.66.518.30.31.00 33.6, > 10.3% Sales Tax o 001.000.66.518.30.31.00 3.4E a 9022073 CITY HALL - SUPPLIES Q CITY HALL - SUPPLIES N 001.000.66.518.30.31.00 28 8z 10.3% Sales Tax N 001.000.66.518.30.31.00 2.9, 9524817 CITY HALL - SUPPLIES CITY HALL - SUPPLIES 001.000.66.518.30.31.00 359.8E U 10.3% Sales Tax +: 001.000.66.518.30.31.00 c 37.0, w 9610334 YOST PARK - SUPPLIES E t YOST PARK - SUPPLIES U �a Q Page: 20 Packet Pg. 61 7.2.a vchlist Voucher List Page: 21 10/21/2021 8:39:01AM City of Edmonds Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account a� L 3 c �a Amoun y 249693 10/21/2021 067862 HOME DEPOT CREDIT SERVICES (Continued) 0 001.000.66.518.30.31.00 as 101.91 10.3% Sales Tax 001.000.66.518.30.31.00 m 10.5( .L 9610352 STORM - SUPPLIES STORM - SUPPLIES 422.000.72.531.40.31.00 45.9 � 10.3% Sales Tax U 422.000.72.531.40.31.00 4.7( Total: 2,277.9E c 249694 10/21/2021 061013 HONEY BUCKET 0552348327 HICKMAN PARK HONEY BUCKET HICKMAN PARK HONEY BUCKET �a 001.000.64.576.80.45.00 644.9� o 0552348328 YOST PARK POOL HONEY BUCKET YOST PARK POOL HONEY BUCKET a 001.000.64.576.80.45.00 439.6( 0552348329 HAINES WHARF PARK HONEY BUC HAINES WHARF PARK HONEY BUC U 001.000.64.576.80.45.00 346.0( o 0552348330 PINE STREET PARK HONEY BUCKE PINE STREET PARK HONEY BUCKE 0 0 001.000.64.576.80.45.00 L 120.4E m 0552348331 SIERRA PARK HONEY BUCKET Q" Q SIERRA PARK HONEY BUCKET 001.000.64.576.80.45.00 120.4.E N 0552348332 WILLOW CREEK FISH HATCHERY I N WILLOW CREEK FISH HATCHERY I o 001.000.64.576.80.45.00 221.6E 0552348333 MARINA BEACH/DOG PARK HONED E MARINA BEACH/DOG PARK HONED 2 001.000.64.576.80.45.00 1,514.1 , Total: }U, 3,407.2E E 249695 10/21/2021 077075 HWANG, JOSH HWANG 09/21 HWANG EXP CLAIM - WSPCA FALL PER DIEM WSPCA FALL SEMINAR Q Page: 21 Packet Pg. 62 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249695 10/21/2021 077075 HWANG, JOSH 249696 10/21/2021 069733 ICONIX WATERWORKS INC Voucher List City of Edmonds Invoice (Continued) U2116046960 U2116052953 U2116052955 249697 10/21/2021 014940 INTERSTATE BATTERY SYSTEMS 1905701063000 249698 10/21/2021 072650 KCDA PURCHASING COOPERATIVE 300586844 PO # Description/Account 001.000.41.521.40.43.00 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 421.000.74.534.80.31.00 SEWER - SUPPLIES SEWER - SUPPLIES 423.000.75.535.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 Total : Total ; INV 1905701063000 - EDMONDS PE 1.5V AA BATTERIES 24/PK 001.000.41.521.22.31.00 1.5V AAA BATTERIES 24/PK 001.000.41.521.22.31.00 10.4% Sales Tax 001.000.41.521.22.31.00 Total INV 300586844 - CUST 100828 - EDI 10 CASES - COPY PAPER 001.000.41.521.10.31.00 HANDELING FEE 001.000.41.521.10.31.00 10.4% Sales Tax 7.2.a Page: 22 Page: 22 Packet Pg. 63 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 23 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 249698 10/21/2021 072650 KCDA PURCHASING COOPERATIVE (Continued) 001.000.41.521.10.31.00 28.1( Tota I : 395.6( 249699 10/21/2021 078719 LESS LETHAL LLC IN5545 IN5545 - EDMONDS PD 2 PEPPERBALL BUNDLE KITS 001.000.41.521.22.35.00 3,998.0( TRAINING PROJECTILES 001.000.41.521.40.31.00 2,565.0( PROJECTILES 001.000.41.521.22.35.00 3,536.0( Freight 001.000.41.521.22.35.00 49.0( Tota I : 10,148.0( 249700 10/21/2021 073603 LIGHTHOUSE LAW GROUP PLLC Oct-2021 10-2021 LEGALS FEES 10-2021 Legal fees 001.000.36.515.31.41.00 51,878.0( Total : 51,878.0( 249701 10/21/2021 006048 LN CURTIS AND SONS INV531514 INV531514 - EDMONDS PD - SWAT O RINGS W/LUBE 628.000.41.589.40.31.00 23.0( 10.1 % Sales Tax 628.000.41.589.40.31.00 2.3, INV531669 INV531669 - EDMONDS PD - SWAT WASHABLE PAINT PROJECTILES 628.000.41.589.40.31.00 2,136.0( 10.1 % Sales Tax 628.000.41.589.40.31.00 215.7z Total: 2,377.0E 249702 10/21/2021 018980 LYNNWOOD HONDA 5087332 UNIT 90 - PARTS UNIT 90 - PARTS 511.000.77.548.68.31.10 3.5( 10.4% Sales Tax Page: 23 Packet Pg. 64 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 24 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 249702 10/21/2021 018980 LYNNWOOD HONDA (Continued) 511.000.77.548.68.31.10 0.3E Total: 3.8( 249703 10/21/2021 078730 MAGIC NAILS 10212021 Magic Nails ERPF BUSIINESS SUPPORT GRAN" ERPF BUSIINESS SUPPORT GRAN' 142.000.39.518.63.41.00 10,000.0( Total : 10,000.0( 249704 10/21/2021 078345 MANTLE CLOTHING INV-00610 INV-00610 - EDMONDS PD - STANLI INSULATED BLK JACKET 001.000.41.521.23.24.00 205.0( 10.4% Sales Tax 001.000.41.521.23.24.00 21.3, Total : 226.3: 249705 10/21/2021 076177 MCKINSTRY LOCKBOX 2020-157A FACILITIES - CITYWIDE ENERGY U FACILITIES - CITYWIDE ENERGY U 001.000.66.518.30.48.00 15,536.7z 10.4% Sales Tax 001.000.66.518.30.48.00 1,615.8, Total : 17,152.5E 249706 10/21/2021 075746 MCMURRAY, LAURA 10029 FELDENKRAIS 10029 FELDENKRAIS INSTRUCTIOI 10029 FELDENKRAIS INSTRUCTIOI 001.000.64.571.27.41.00 195.0( Tota I : 195.0( 249707 10/21/2021 063773 MICROFLEX 00022929 8/01/21 - 7/31/22 TAX AUDIT PROGF Tax Audit Program 001.000.31.514.23.41.00 1,260.0( 10.4% Sales Tax 001.000.31.514.23.41.00 131.0z Tota I : 1,391.0z 249708 10/21/2021 069923 MOTION INDUSTRIES INC WA33-861598 WWTP: PO 680 SPLINE PO 680 SPLINE Page: 24 Packet Pg. 65 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249708 10/21/2021 069923 MOTION INDUSTRIES INC Voucher List City of Edmonds Invoice (Continued) WA33-861905 249709 10/21/2021 074798 NATIONAL BUSINESS FURNITURE MK569386-TDO 249710 10/21/2021 078404 NISHIYAMA, YURI 249711 10/21/2021 065720 OFFICE DEPOT 10121 9898 MAHJONG 202140891001 PO # Description/Account 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: SPIDER COUPLINGS SPIDER COUPLINGS 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 P&R: HUMAN SERVICES CONFERE P&R: HUMAN SERVICES CONFERE 001.000.63.557.20.35.00 10.4% Sales Tax 001.000.63.557.20.35.00 Total 10121 9898 MAHJONG CLASS INST 10121 MAHJONG CLASS INSTRUCT 001.000.64.571.22.41.00 9898 MAHJONG CLASS INSTRUCTI 001.000.64.571.22.41.00 Total INV 202140891001 - ACCT 9052043' LETTER SIZE LAMINATING POUCH 001.000.41.521.10.31.00 LEGAL SZ LAMNT POUCHES -DISC 001.000.41.521.10.31.00 BLACK RETRACTABLE PENS 001.000.41.521.10.31.00 7.2.a Page: 25 a� L 3 c �a Amoun N 0 a m 200.6z 'D U d 22.1 , 23.1, Y m z U 580.6E m c 209.2E c 82.1 E 1,118.0, 0 L a 1,721.5E 179.0z o 1,900.55 0 L a a Q 41.2E N 27.5( N 68.7E o E 76.1 E c 31.0E E z U 40.7' Q Page: 25 Packet Pg. 66 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249711 10/21/2021 065720 OFFICE DEPOT Voucher List City of Edmonds Invoice (Continued) 249712 10/21/2021 070166 OFFICE OF THE STATE TREASURER Sept, 2021 249713 10/21/2021 063750 ORCA PACIFIC INC PO # Description/Account PERM MARKER CHSL TIP 001.000.41.521.10.31.00 10.4% Sales Tax 001.000.41.521.10.31.00 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 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 WSP Hwy Acct 001.000.237.340 DNA Database Acct 001.000.237.400 Total 052301 YOST POOL SUPPLIES YOST POOL SUPPLIES: 001.000.64.576.80.31.00 10.4% Sales Tax 7.2.a Page: 26 a� L 3 c �a Amoun N 0 a m 14.9E u L 16.9z 179.8° m v 486.2z aD 9,992.3E �a 678.0E o L 9.4z a E 2,769.5E 97.2 � 0 �a 973.6' o a a 451.2 , Q 45.1' N N 53.9, 50.01 •� 15,606.8! U c aD E 944.8E U �a Q Page: 26 Packet Pg. 67 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 27 Bank code : Voucher usbank Date Vendor Invoice PO # Description/Account Amoun 249713 10/21/2021 063750 ORCA PACIFIC INC (Continued) 001.000.64.576.80.31.00 98.2, Total: 1,043.1: 249714 10/21/2021 078735 OVERDICK, ASHLEEALEXANDRE WOTS CONTEST WOTS WRITING CONTEST AWARD WOTS WRITING CONTEST AWARD 117.100.64.573.20.41.00 200.0( Total : 200.0( 249715 10/21/2021 069633 PET PROS 1441 INV 1441 - EDMONDS PD - ACE ACE FOOD -DISCOUNT 001.000.41.521.26.31.00 118.7z 10.5% Sales Tax 001.000.41.521.26.31.00 13.1 , Total : 131.8E 249716 10/21/2021 029117 PORT OF EDMONDS 03870 PORT RIGHT-OF-WAY LEASE FOR PORT RIGHT-OF-WAY LEASE FOR 422.000.72.531.90.41.50 4,011.5E Total: 4,011.5E 249717 10/21/2021 068354 POWDER COATING INC 6648 PM: POWDER COATING FLOWER F PM: POWDER COATING FLOWER F 001.000.64.576.80.41.00 2,145.0( 10.5% Sales Tax 001.000.64.576.80.41.00 225.2< Total: 2,370.Z 249718 10/21/2021 071594 PROFORCE LAW ENFORCEMENT 463522 INV 463522 - CUST 7522 - EDMOND SW M&P CORE PRECISION PLATE: 001.000.41.521.22.31.00 3,991.4( 10.4% Sales Tax 001.000.41.521.22.31.00 415.1( Total: 4,406.5( 249719 10/21/2021 078732 PS PUBLICATIONS WOTS CONTEST WOTS WRITING CONTEST AWARD WOTS WRITING CONTEST AWARD Page: 27 Packet Pg. 68 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249719 10/21/2021 078732 PS PUBLICATIONS (Continued) 249720 10/21/2021 071559 PUBLIC SAFETY PSYCHOLOGICAL SV 1725 249721 10/21/2021 077429 PURE WATER AQUATICS 249722 10/21/2021 078733 QUIET THYME WELLNESS 249723 10/21/2021 070955 R&R STAR TOWING 249724 10/21/2021 078734 SHANNON BUCKNER 2758 PO # Description/Account 117.100.64.573.20.41.00 Total : INV 1725 - LEEN SAR AND POST C( SUITABILITY ASSESSMENT- LEEN 001.000.41.521.10.41.00 POST COND OFFER PSYCH EVAL 001.000.41.521.10.41.00 Total PM: YOST POOL CHEMICAL FEEDE PM: YOST POOL CHEMICAL FEEDE 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 10045 YOGA 10045 YOGA INSTRUCTION 10045 YOGA INSTRUCTION 001.000.64.571.27.41.00 10048 YOGA 10048 YOGA INSTRUCTION 10048 YOGA INSTRUCTION 001.000.64.571.27.41.00 Total 155385 INV 155385 - CS 21-24375 - EDMON TOW GRAY MITSUBISHI-CS 21-243' 001.000.41.521.22.41.00 10.5% Sales Tax 001.000.41.521.22.41.00 Total 101821 Refund REFUND HOLIDAY MARKET BENT F REFUND HOLIDAY MARKET BENT F 001.000.347.93.000.00 7.2.a Page: 28 Page: 28 Packet Pg. 69 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249724 10/21/2021 078734 078734 SHANNON BUCKNER 249725 10/21/2021 071655 SHI INTERNATIONAL CORP 249726 10/21/2021 036955 SKY NURSERY 249727 10/21/2021 037375 SNO CO PUD NO 1 Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Total B14193691 SEPT-2021 CLOUD SERVICE CHAR Sept-2021 Cloud Service Charges 512.000.31.518.88.41.00 10.4% Sales Tax 512.000.31.518.88.41.00 Total T-1895782 PM: FLOWER PROGRAM PLANTS PM: FLOWER PROGRAM PLANTS 001.000.64.576.81.31.00 10.3% Sales Tax 001.000.64.576.81.31.00 T-1896100 PM: FLOWER PROGRAM PLANTS PM: FLOWER PROGRAM PLANTS 001.000.64.576.81.31.00 10.3% Sales Tax 001.000.64.576.81.31.00 T-1896101 PM: CEMETERY PLANTS PM: CEMETERY PLANTS 130.000.64.536.50.31.00 10.3% Sales Tax 130.000.64.536.50.31.00 T-1896839 PM: MULCH PM: MULCH 001.000.64.576.80.31.00 10.4% Sales Tax 001.000.64.576.80.31.00 Total 200260271 YOST POOL YOST POOL 001.000.64.576.80.47.00 200326460 HUMMINGBIRD PARK 1000 EDMON HUMMINGBIRD PARK 1000 EDMON 7.2.a Page: 29 aD L 3 c �a Amoun N 0 185.0( 0 U d L_ 841.6E N 87.5' y 929.11 m c d 270.4; -a c �a 27.8E — 0 �a a 105.7- 10.8� 0 1i 81.8, o L a 8.4; Q N 1,040.0( N 0 108.1E N 1,653.3' E .ii U c 1,077.3E t U �a Q Page: 29 Packet Pg. 70 vchlist 10/21 /2021 8:39:01 AM Voucher List City of Edmonds Bank code : usbank Voucher Date Vendor Invoice 249727 10/21/2021 037375 SNO CO PUD NO 1 (Continued) 200398956 200496834 200611317 200650851 200651644 200723021 201184538 201383270 201431236 201431244 201441755 201790003 PO # Description/Account 001.000.64.576.80.47.00 FIRE STATION #16 8429 196TH ST FIRE STATION #16 8429 196TH ST 001.000.66.518.30.47.00 LIFT STATION #10 17526 TALBOT R LIFT STATION #10 17526 TALBOT R 423.000.75.535.80.47.10 LIFT STATION #9 19300 80TH AVE V LIFT STATION #9 19300 80TH AVE V 423.000.75.535.80.47.10 CITY PARK RESTROOMS CITY PARK RESTROOMS 001.000.64.576.80.47.00 PARK MAINTENANCE SHOP PARK MAINTENANCE SHOP 001.000.64.576.80.47.00 TRAFFIC LIGHT 961 PUGET DR / MI TRAFFIC LIGHT 961 PUGET DR / MI 111.000.68.542.64.47.00 HICKMAN PARK HICKMAN PARK 001.000.64.576.80.47.00 CITY PARK GAZEBO CITY PARK GAZEBO 001.000.64.576.80.47.00 PEDEST CAUTION LIGHT 9110 OLY PEDEST CAUTION LIGHT 9110 OLY 111.000.68.542.64.47.00 PEDEST CAUTION LIGHT 9301 PUC PEDEST CAUTION LIGHT 9301 PUC 111.000.68.542.64.47.00 TRAFFIC LIGHT 21531 HWY 99 / ME TRAFFIC LIGHT 21531 HWY 99 / ME 111.000.68.542.63.47.00 ALDERWOOD INTERIE 6130 168TH 7.2.a Page: 30 aD L 3 c �a Amoun y 0 a aD 16.6( 'D U d L 601.3E N m 82.9 U m c 107.5, M' c �a 16.6( p 0 �a a 376.9, 22.9z 0 �a 0 L 29.4z a Q 16.6( N O 18.8� E 13.7z }; c aD E 200.0, Q Page: 30 Packet Pg. 71 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher List City of Edmonds Voucher Date Vendor Invoice 249727 10/21/2021 037375 SNO CO PUD NO 1 (Continued) 202114484 202250635 202289450 202540647 203652151 204425847 205184385 220216386 220547574 221732084 249728 10/21/2021 006630 SNOHOMISH COUNTY 80086 PO # Description/Account ALDERWOOD INTERIE 6130 168TH 421.000.74.534.80.47.00 CITY PARK S RESTROOMS & SHEL CITY PARK S RESTROOMS & SHEL 001.000.64.576.80.47.00 9TH/GASPER LANDSCAPE BED / M 9TH/GASPER LANDSCAPE BED / M 001.000.64.576.80.47.00 TRAFFIC LIGHT 21931 HWY 99 / ME TRAFFIC LIGHT 21931 HWY 99 / ME 111.000.68.542.64.47.00 SIERRA PARK IRRIGATION 8100 191 SIERRA PARK IRRIGATION 8100 191 001.000.64.576.80.47.00 FIVE CORNERS RESERVOIR 85191 FIVE CORNERS RESERVOIR 85191 421.000.74.534.80.47.00 LIFT STATION #2 702 MELODY LN / LIFT STATION #2 702 MELODY LN / 423.000.75.535.80.47.10 LIFT STATION #5 432 3RD AVE S / fV LIFT STATION #5 432 3RD AVE S / fV 423.000.75.535.80.47.10 PEDEST CAUTION LIGHTS 8410 MF PEDEST CAUTION LIGHTS 8410 MI 111.000.68.542.64.47.00 TRAFFIC LIGHT SR104 @ 236TH S1 TRAFFIC LIGHT SR104 @ 236TH S1 111.000.68.542.63.47.00 VETERANS PLAZA METER 1000597 VETERANS PLAZA METER 1000597 001.000.64.576.80.47.00 Total PARKS MAINT 5005 DUMP FEES 7.2.a Page: 31 a� L 3 c �a Amoun N 0 a m 18.6E u 62.3( m t 17.11 m c d 81.7( �a 0 15.4E `5% M a E 168.7z 'i 0 60.7� 0 L Q a 20.7, Q N 73.4E _o 61.7, . �a U 89.2< y 3,250.95 E U �a Q Page: 31 Packet Pg. 72 vchlist 10/21/2021 8:39:01 AM Voucher List City of Edmonds 7.2.a Page: 32 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account Amoun 249728 10/21/2021 006630 SNOHOMISH COUNTY (Continued) PARKS MAINT DUMP FEES 001.000.64.576.80.47.00 1,021.0( ILLEGAL DUMP FEES 422.000.72.531.10.49.00 5.0( Tota I : 1,026.0( 249729 10/21/2021 070167 SNOHOMISH COUNTY TREASURER Sept 2021 Crime Victims Court Remittance Crime Victims Court Remittance 001.000.237.140 207.1 Total : 207.1 249730 10/21/2021 076114 SOUND SALMON SOLUTIONS 1502 EDMONDS FOREST STEWARDS Sl EDMONDS FOREST STEWARDS Sl 001.000.64.571.21.41.00 1,250.0( Total : 1,250.0( 249731 10/21/2021 073961 STAR RENTALS 576252-33 WATER - SUPPLIES WATER - SUPPLIES 421.000.74.534.80.31.00 505.7z Freight 421.000.74.534.80.31.00 44.4; 10.1 % Sales Tax 421.000.74.534.80.31.00 55.5 Total : 605.7z 249732 10/21/2021 071585 STERICYCLE INC 3005729630 INV 3005729630 - CUST 6076358 - E MONTHLY SERVICE FEE 001.000.41.521.80.41.00 10.3( Total: 10.3E 249733 10/21/2021 040917 TACOMA SCREW PRODUCTS INC 180011915-00 WATER/ SEWER - SUPPLIES WATER/ SEWER - SUPPLIES 421.000.74.534.80.31.00 450.7- WATER/ SEWER - SUPPLIES 423.000.75.535.80.31.00 450.7( Page: 32 Packet Pg. 73 vchlist 10/21/2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249733 10/21/2021 040917 TACOMA SCREW PRODUCTS INC Voucher List City of Edmonds Invoice (Continued) 249734 10/21/2021 073255 TOTAL FILTRATION SERVICES, INC PSV2186625 249735 10/21/2021 044960 UTILITIES UNDERGROUND LOC CTR 1090146 249736 10/21/2021 068259 WA ST CRIMINAL JUSTICE 249737 10/21/2021 070107 WORKS, JUDITH 249738 10/21/2021 011900 ZIPLY FIBER 201135722 2006265.009 206-188-0247 PO # Description/Account 10.4% Sales Tax 421.000.74.534.80.31.00 10.4% Sales Tax 423.000.75.535.80.31.00 Total : FAC MAINT - CITY WIDE FILTERS FAC MAINT - CITY WIDE FILTERS 001.000.66.518.30.31.00 10.4% Sales Tax 001.000.66.518.30.31.00 Total UTILITIES UNDERGROUND LOCATI UTILITIES UNDERGROUND LOCATI 421.000.74.534.80.41.00 UTILITIES UNDERGROUND LOCATI 422.000.72.531.90.41.00 UTILITIES UNDERGROUND LOCATI 423.000.75.535.80.41.00 Total INV 201135722 BLUE COURAGE - P TUITION - BLUE COURAGE - PECK 001.000.41.521.40.49.00 Total REFUND: RENTAL CANCELLATION: REFUND: RENTAL CANCELLATION: 001.000.239.200 Total TELEMETRY MASTER SUMMARY A, TELEMETRY MASTER SUMMARY A, 421.000.74.534.80.42.00 7.2.a Page: 33 a� L 3 c �a Amoun N 0 a m 46.8E u L 46.8E - 995.1E m v 338.0E a� 35.1 E 373.2, 0 �a a 127.2E 127.2E U 4- 0 131.1E Ta 385.71 0 L Q a Q 70.0( j 70.0( N O E 62.5( c (D E t 273.1 , L) Q Page: 33 Packet Pg. 74 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249738 10/21/2021 011900 ZIPLY FIBER Voucher List City of Edmonds Invoice PO # Description/Account (Continued) TELEMETRY MASTER SUMMARY A, 423.000.75.535.80.42.00 253-011-1177 PUBLIC WORKS OMC RADIO LINE PUBLIC WORKS OMC RADIO LINE 001.000.65.518.20.42.00 PUBLIC WORKS OMC RADIO LINE 111.000.68.542.90.42.00 PUBLIC WORKS OMC RADIO LINE 421.000.74.534.80.42.00 PUBLIC WORKS OMC RADIO LINE 423.000.75.535.80.42.00 PUBLIC WORKS OMC RADIO LINE 511.000.77.548.68.42.00 PUBLIC WORKS OMC RADIO LINE 422.000.72.531.90.42.00 425-712-0417 TELEMETRY CIRCUIT LINE TELEMETRY CIRCUIT LINE 421.000.74.534.80.42.00 TELEMETRY CIRCUIT LINE 423.000.75.535.80.42.00 425-712-8251 PUBLIC WORKS OMC ALARM, FAX, PUBLIC WORKS OMC FIRE AND IN' 001.000.65.518.20.42.00 PUBLIC WORKS OMC FIRE AND IN' 111.000.68.542.90.42.00 PUBLIC WORKS OMC FIRE AND IN' 421.000.74.534.80.42.00 PUBLIC WORKS OMC FIRE AND IN' 423.000.75.535.80.42.00 PUBLIC WORKS OMC FIRE AND IN' 511.000.77.548.68.42.00 425-745-4313 CLUBHOUSE ALARM LINES 6801 M CLUBHOUSE FIRE AND INTRUSION 001.000.66.518.30.42.00 7.2.a Page: 34 a� L 3 c �a Amoun N 0 a m 273.1 u L_ 6.4< Y m 24.4< v 24.4' c d M 24.4' �a 24.4' o L �a 24.4< a E 35.9, u 0 35.9, > 0 L Q a 16.91 Q 84.8E N 71.2E 71.2E 95.0' aD E t 138.6E um Q Page: 34 Packet Pg. 75 vchlist 10/21 /2021 8:39:01 AM Bank code : usbank Voucher Date Vendor 249738 10/21/2021 011900 ZIPLY FIBER 84 Vouchers for bank code : usbank 84 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 425-775-1344 425-775-1344 RANGER STATION 425-775-1344 RANGER STATION 001.000.64.571.23.42.00 425-775-7865 UTILITY BILLING RADIO LINE UTILITY BILLING RADIO LINE TO FI 421.000.74.534.80.42.00 425-776-2742 LIFT STATION #7 VG SPECIAL ACC[ LIFT STATION #7 V/G SPECIAL ACC 423.000.75.535.80.42.00 425-776-5316 425-776-5316 PARKS MAINT FAX LII 425-776-5316 PARKS MAINT FAX LII 001.000.64.576.80.42.00 Total Bank total Total vouchers 7.2.a Page: 35 W L 3 c �a Amoun N 0 a m U m 75.3( N 71.6� 26.4, a� 112.9" 1,511.W o 0 499,253.5E a 499,253.5( . �a U 4- 0 �a 0 L Q Q Q r N N O N E 2 V a 4) E t V f6 Q Page: 35 Packet Pg. 76 7.2.b vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account 0747 PW CC - 10/06/2021 PSI - K. JOHNSON WATER DISTRIB 421.000.74.534.80.49.00 APPLE CHARGE FOR PHIL WILLIA� 001.000.65.518.20.31.00 AMAZON - PW SUPPLIES/ CHARGE 001.000.65.518.20.31.00 1807 -1807 10/6/21 HAW LEY CREDIT CAI CAMERA FOR SURVEILLANCE VIDI 001.000.41.521.21.31.00 13 SETS MONITOR ARMS - PATROL 001.000.41.521.22.35.00 1814 -1814 10/6/21 BENNETT CREDIT CA FBINAA HOTEL -REIMBURSED BY C 001.000.41.521.40.43.00 1880 parks 1880 PARKS CREDIT CARD AMAZON: REC SUPPLIES: PAPER 001.000.64.571.22.31.00 AMAZON: ADMIN SUPPLIES: PLANT 001.000.64.571.21.31.00 AMAZON: REC SUPPLIES: SHIPPLII 001.000.64.571.22.31.00 AMAZON: REC SUPPLIES: BINDER 001.000.64.571.22.31.00 AMAZON: REC SUPPLIES: BINDER! 001.000.64.571.22.31.00 AMAZON: REC SUPPLIES: STAPLEI 001.000.64.571.22.31.00 AMAZON: REC SUPPLIES: LAMINAI 001.000.64.571.22.31.00 AMAZON: ADMIN SUPPLIES: FILE C 001.000.64.571.21.31.00 AMAZON: ADMIN SUPPLIES: DRAW 001.000.64.571.21.31.00 Page: 1 m L 3 c ea Amoun 0 0 a m 100.0( m =a 0.9� Y m 47.4, w m c 66.2< 2,281.9 1 0 65.1 , a E 34.4< U 0 41.8( R 0 16.5, a 0_ Q 16.2( N 18.3, 0 T 31.9, m L 12.6, 3 c d 30.6, E t 20.7( Q Page: 1 Packet Pg. 77 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) AMAZON: REC SUPPLIES: SAFE Al\ 001.000.64.571.22.31.00 AMAZON: REC SUPPLIES: BINDER 001.000.64.571.22.31.00 AMAZON: CEMETERY SUPPLIES: B 130.000.64.536.50.31.00 AMAZON: REC SUPPLIES: CLEANIP 001.000.64.571.22.31.00 AMAZON: CEMETERY SUPPLIES: B 130.000.64.536.50.31.00 FRED MEYER: REC SUPPLIES: HDP 001.000.64.571.22.31.00 1880 police -1880 10/6/21 ROBINSON CREDIT C ROBINSON WSPCA HOTEL 001.000.41.521.40.43.00 TIRE FOR TAN ESCAPE 511.000.77.548.68.34.30 GAS FOR K94 WSPCA SEMINAR 001.000.41.521.40.43.00 GAS FOR TAN ESCAPE WSPCA 001.000.41.521.40.43.00 GAS FOR K93 WSPCA SEMINAR 001.000.41.521.40.43.00 1885 -1885 10/6/21 PD #2 CREDIT CARD MEHL TRAINING - 3 CLASSES 001.000.41.521.40.49.00 2519 -2519 10/6/21 PD #1 CREDIT CARD SHIP TO WSP TOX LAB 001.000.41.521.10.42.00 SHIP TO WSP CRIME LAB 001.000.41.521.10.42.00 SHIP CHARGE K9 BITE SUIT 001.000.41.521.10.42.00 SHIP TO WSP CRIME LAB 7.2.b Page: 2 m L 3 c Amoun .y 0 a m 57.4( m L 6.6( `a N Y 37.5, t 40.1 E m c 22.0 , 39.6E 0 476.7< a 162.61 •� U 46.7, o 40.0( o L a 28.9" Q N 1,085.0( LO 0 T m 20.4, 3 23.0E E 23.6E �a a Page: 2 Packet Pg. 78 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.10.42.00 MEHL FERRY TO KINGSTON-TRAIN 001.000.41.521.40.43.00 MEHL HOTEL 9/28-9/30 TRAINING 001.000.41.521.40.43.00 SHIP TO BELLINGHAM PD 001.000.41.521.10.42.00 MEHL FERRY FM KINGSTON-TRAIN 001.000.41.521.40.43.00 SHIP TO WSP TOX LAB 001.000.41.521.10.42.00 2985 WWTP: PAPER & CFOLD TOWELS, Amazon: PO 657 labels $32+$3.52 to 423.000.76.535.80.31.00 Amazon: PO 657 Paper & C-Fold Tov 423.000.76.535.80.31.00 Hyatt Hotel stay for PRandolph, EDUE 423.000.76.535.80.43.00 Royceu.com - DGarcia WW Treatmer 423.000.76.535.80.49.71 3 Tide = 108.61 +11.40 tax 423.000.76.535.80.31.00 Amazon: Pens, pads, stick notes, 423.000.76.535.80.31.00 Amazon: pens $11.99+$1.25 tax - $0. 423.000.76.535.80.31.00 Amazon: Eco Detergent 29.60+3.08 t 423.000.76.535.80.31.00 Amazon: Coat Rack 20.99+2.18 tax 423.000.76.535.80.35.00 Amazon: Facial Tissues 26.99 + 2.81 423.000.76.535.80.31.00 Amazon: Coat Rack 48.62 + 5.06 tax 423.000.76.535.80.31.00 7.2.b Page: 3 m L 3 c Amoun .y 0 a 23.1( 20.4( =a 466.2( ui Y m 46.9� 16.8( m c a� 16.3E c ra 35.3, �a a 462.0z E 1,494.9� U 0 199.0( 0 120.0' a a Q 67.6E N 12.4z LO 0 T 32.6E m L 23.1, 3 c a� 29.8( E t 53.6E Q Page: 3 Packet Pg. 79 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 2985 3 DAMAGED TIDE BOTTLES Credit for 3 damaged Tide 423.000.76.535.80.31.00 3048 -3048 10/6/21 THOMPSON CREDIT i PRINT BENNETT PROMOTION CER 001.000.41.521.10.31.00 THOMPSON - WAPRO FALL CONF 001.000.41.521.40.49.00 BROMAN - WAPRO FALL CONF 001.000.41.521.40.49.00 2 BOXES MAILING ENVELOPES 001.000.41.521.10.31.00 FRAME BENNETT PROMO CERT 001.000.41.521.10.31.00 6 MEGA MOVERS 001.000.41.521.22.31.00 RETURN CLERKS' BROKEN DOOR[ 001.000.41.521.10.42.00 3355 MOLES CC - 10/06/2021 MULTI -CRAFT PLASTICS - VINYL F( 001.000.66.518.30.31.00 AMAZON - TRAFFIC - CAMERAS 111.000.68.542.64.31.00 4171 -4171 10/6/21 MCCLURE CREDIT C) CLOUD STORAGE IPHONE 001.000.41.521.40.41.40 GRAMMERLY SUBSCRIPTION 001.000.41.521.40.41.40 POLICE SOCIAL MEDIA TRAINING - 001.000.41.521.40.49.00 4697 CANVA SUBSCRIPTION Canva 10/2021 001.000.21.513.10.49.00 4929 US BANK - DEV SVCS 7.2.b Page: 4 m L 3 c Amoun .y 0 a m -122.5, =a N 3.2E m t 65.0( m 65.0( 32.1 , 207.3E �a a 231.4E E 4.5E 0 R 44.9( p L a 664.5E Q N 0.9< LO 0 144.0( m L 479.0( 3 c a� E 12.9E a Page: 4 Packet Pg. 80 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) Int'I Code Council- 001.000.62.524.20.49.00 The Seattle Times- 001.000.62.524.10.49.00 GMR Transcription- 001.000.62.558.60.41.00 Amazon- 001.000.62.524.10.31.00 GMR Transcriptions- 001.000.62.558.60.41.00 Adobe- 001.000.62.524.10.49.00 SquareSpace- 001.000.62.524.10.49.00 OAPA/APA WA- 001.000.62.558.60.49.00 GMR Transcription- 001.000.62.558.60.41.00 MailChimp- 001.000.62.524.10.49.00 5336 -5336 10/6/21 STANLEY CREDIT CA FUEL - RICHLAND TRAINING 001.000.41.521.40.43.00 5401 -5401 10/6/21 SAUNDERS CREDIT( PRA DEEP DIVE TRAINING - KERN 001.000.41.521.40.49.00 ROBINSON HOTEL - CANINE TRAIN 001.000.41.521.40.43.00 HWANG HOTEL - CANINE TRAININ( 001.000.41.521.40.43.00 100 END DOMESTIC VIO BRACELE 001.000.41.521.40.41.40 BROWN - WSPCA CONF LODGING 001.000.41.521.40.43.00 7.2.b Page: 5 m L 3 c Amoun .y 0 a m 219.0( m L 58.5( 'a N Y 610.5( t 79.7( m c 282.0( 117.0( 20.0( �a a 150.0( E 263.2E U 0 23.1, 0 L a 61.7- Q N 40.0( LO 0 126.7E m L 126.7E 3 c 65.0( E t 476.7( Q Page: 5 Packet Pg. 81 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) GONZALEZ - WSPCA CONF LODGII 001.000.41.521.40.43.00 HWANG - WSPCA CONF LODGING 001.000.41.521.40.43.00 P3 JUDO TRAINING - ASHLEY JAME 001.000.41.521.40.49.00 FAA PT 107 TRAIN-MORRIS/SAUND 001.000.41.521.40.49.00 5593 CLERK'S CC PAYMENT wapro training faulk 001.000.25.514.30.49.00 wapro training passey 001.000.25.514.30.49.00 iimc membership Faulk 001.000.25.514.30.49.00 amazon office supplies 001.000.25.514.30.31.00 county auditor for planning 001.000.25.514.30.49.00 5919 5919 FRANCES CHAPIN CREDIT CE AMAZON: EAC SUPPLIES: WRITING 117.100.64.573.20.31.00 5923 CS/ECON DEV CREDIT CARD SEPI Uptown Market (ERPF) Facebook Ad; 001.000.61.558.70.41.00 Revitalize WA Training 001.000.61.558.70.49.00 OfficeSpace website listing for 001.000.61.558.70.41.00 Herald Subscription 001.000.61.557.20.49.00 6459 6459 ANGIE FESER CREDIT CARD EB EVENTBRITE: REGISTRATION F 001.000.64.571.21.49.00 7.2.b Page: 6 m L 3 c Amoun .y 0 a m 476.7' m L 476.7< 'a N Y 600.0( t 1,500.0( m c aD 65.0( c �a 65.0( o 140.0( a 61.4- •� U 494.0( o �a 0 35.2E a Q 71.8� N LO 62.1 o T m 100.0( 3 127.4( E t 10.0( Q Page: 6 Packet Pg. 82 vchlist 10/20/2021 6:59:39AM Voucher List City of Edmonds 7.2.b Page: 7 Bank code : usbank Voucher Date Vendor Invoice PO # Description/Account m L 3 c Amoun .y 10152021 10/15/2021 062693 US BANK (Continued) a 6654 SULLIVAN CC - 10/06/2021 CITY OF EDMONDS PARKING PERIN .� 001.000.66.518.30.48.10 50.0( 7573 -7573 10/06/2021 SMITH CREDIT CF =a WAPRO FALL CONF - KERN ui 001.000.41.521.40.49.00 65.0( 8017 ENG CREDIT CARD SEPT 21 t Garlock- USB Hub and Card Reader 001.000.67.518.21.49.00 19.8E 8474 8474 JESSE CURRAN CREDIT CAR y AMAZON: PM SUPPLIES: DRAIN CL 001.000.64.576.80.31.00 26.4E AMAZON: PM SUPPLIES: GREENH( 001.000.64.576.80.31.00 54.8( o AMAZON: PM SUPPLIES: MOWER l sa 001.000.64.576.80.31.00 66.2- AMAZON: PM SUPPLIES: PRINTER E 001.000.64.576.80.31.00 25.8z u AMAZON: PM SUPPLIES: PLAQUE o 001.000.64.576.80.31.00 15.3£ R AMAZON: PM SUPPLIES: FISHING I > 0 001.000.64.576.80.31.00 118.2.E a AMAZON: PM SUPPLIES: FACE MA; Q 001.000.64.576.80.31.00 AMAZON: PM SUPPLIES: EAR PLU( N 001.000.64.576.80.31.00 39.7, LO AMAZON: PM SUPPLIES: MEASURI c 001.000.64.576.80.31.00 44.1( m AMAZON: PM SUPPLIES: GLOVES L 3 001.000.64.576.80.31.00 40.7E AMAZON: PM SUPPLIES: MASKS 001.000.64.576.80.31.00 a� 30.9, E AMAZON: PM SUPPLIES: GLOVES 001.000.64.576.80.31.00 37.5z a Page: 7 Packet Pg. 83 vch[ist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK Voucher List City of Edmonds Invoice PO # Description/Account (Continued) AMAZON: PM SUPPLIES: GRAFFITI 001.000.64.576.80.31.00 AMAZON: PM SUPPLIES: WRITING 001.000.64.576.80.31.00 AMAZON: PM SUPPLIES: PAPER Pf 001.000.64.576.80.31.00 8474 CREDIT FOR RETURNED ITEM: PA) Credit for item not received: PayPal: 001.000.64.576.80.31.00 9010 -9010 10/6/21 SPEER CREDIT CARE FOOD FOR DETECTIVES - 21-2384� 001.000.41.521.21.31.00 METAL DETECTOR RENTAL 21-238, 001.000.41.521.21.31.00 9821 -9821 GREENMUN 09/06/21 EDMOf\ TRAINING MATERIALS 001.000.41.521.40.31.00 APPLE CLOUD STORAGE 001.000.41.521.40.31.00 USE OF FORCE SUMMIT - MACHAC 001.000.41.521.40.49.00 ZOOM STANDARD PRO MONTHLY 001.000.41.521.40.41.00 PLANE TICKET-UOF SUMMIT -MACE 001.000.41.521.40.43.00 HOTEL - MACHADO - DEPOSIT 001.000.41.521.40.43.00 TLO REPORTS - AUGUST 2021 001.000.41.521.21.41.00 9821 CREDIT ON -9821 GREENMUN CRE CREDIT FOR CANCELLED ORDER 001.000.41.521.22.31.00 9821 -9821 10/06/2021 GREENMUN CRE[ SUPPLIES FOR TASER RECERT DF 7.2.b Page: 8 m L 3 c Amoun .y 0 a m 167.4, m L 27.4- `a N Y 41.5, t c aD 58.9, 30.3( �a a 87.9z .E ca U 0.9� o R 795.0( o L a 16.5z Q 696.4( W 125.3E o T m 82.8 - 3 c -4,884.0� E t �a a Page: 8 Packet Pg. 84 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor 10152021 10/15/2021 062693 US BANK 1 Vouchers for bank code : usbank 1 Vouchers in this report Voucher List City of Edmonds Invoice PO # Description/Account (Continued) 001.000.41.521.40.31.00 32 HOLSTERS - ORDER CANCELLE 001.000.41.521.22.31.00 HDMI CABLES FOR TRAINING RM 001.000.41.521.40.31.00 MAGNETIC RACK - TRAINING OFFI, 001.000.41.521.40.31.00 SURVEY MONKEY ANNUAL SUBSC 001.000.41.521.40.31.00 3-IN-1 WRENCH 001.000.41.521.40.31.00 SWAB FOR PEPPERBALL GUNS 001.000.41.521.40.31.00 LUBRICANT FOR PEPPERBALL GU 001.000.41.521.40.31.00 MONTHLY CLOUD STORAGE IPHOI 001.000.41.521.40.31.00 TLO REPORTS FOR SEPT 2021 001.000.41.521.21.41.00 AIRFARE AXON CONF - KERN 001.000.41.521.40.43.00 BID-9798 BID/ED! CREDIT CARD SEPTEMBEI PO Box Renewal 140.000.61.558.70.49.00 Zoom Subscription October 2021 140.000.61.558.70.49.00 Facebook ads for Seotember 2021 140.000.61.558.70.41.40 Total Bank total Total vouchers 7.2.b Page: 9 m L 3 c Amoun .y 0 a 60.2- 4,884.0� =a 33.1( ui Y m 24.2E 423.9z m c aD 8.2 c �a 9.5' o 11.2z m CL 0.9� •� U 82.8 p R 192.8( o L a a Q 162.0( N 16.5z LO 0 254.0, 20,895.9- 3 20,895.9- a� 20,895.9' t �a a Page: 9 Packet Pg. 85 vchlist 10/20/2021 6:59:39AM Bank code : usbank Voucher Date Vendor Voucher List City of Edmonds Invoice PO # Description/Account 7.2.b Page: 10 Amoun Page: 10 Packet Pg. 86 PROJECT NUMBERS (By Project Title) 7.2.c Protect Engineering Accounting Protect Funding Project Title Number Number STM 174th St. & 71st Ave Storm Improvements c521 E8FB STM 175th St. SW Slope Stabilization c560 E21 FB LSTM 2018 Lorian Woods Study s018 SWR 2019 Sewerline Replacement Project c516 E8GA WTM 2019 Storm Maintenance Project c525 WTR 2019 Swedish Waterline Replacement c523 E8JA STR 2019 Traffic Calming i038 E9AA STR 2019 Traffic Signal Upgrades i045 E9AD UTILITIES 2019 Utility Rate & GFC Update s02O WTR 2019 Waterline Overlay i043 E9CB 2019 Waterline Replacement c498 STR 2020 Guardrail Installations i046 EOAA R 202b Oveda—yProg-rq i042 STR 2020 Pedestrian Safety Program i049 EODB 2020 Pedestrian Task Force s024 STR 2020 Traffic Calming i048 EOAC STR 2020 Traffic Signal Upgrades STR 2020 Waterline Overlay !� 2021 Guardrail Installations STR 2021 Overlay Program STR 2021 Pedestrian Task Force SWR 2021 Sewer Overlay Program STM 2021 Stormwater Overlay Program i053 EOCC E21 AB i051 E21 CA i062 E21 DB i06O E21 CC STR 2021 Traffic Calming iO56 E21 AA WTR 021 Waterline Overlay Program 059 E21CB STR 2022 Overlay Program i063 E22CA STR 2022 Sewerline Overlay Program i065 E22CC STR 2022 Stormwater Overlay Program i066 E22CD STR 2022 Waterline Overlay Program i064 22CB STR 220th Adaptive i028 E8AB STR 228th St. SW Corridor Improvements i005 E7AC STR 238th St. Island & Misc. Ramps i037 E8DC 238th t. W Walkway (100th Ave to 104th Ave) c423 E3DB STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA 76th Ave Overlay (196th St. to OVD i052 E20CB STR 76th Ave W & 220th St. SW Intersection Improvements i029 E8CA STR 76th Ave W at 212th St SW Intersection Improvements STR 84th Ave W Overlay from 220th to 212th i031 E8CC 89th PI W Retaining Wal STR ADA Curb Ramps i033 E8DB STR Admiral Way Pedestrian Crossing STR Audible Pedestrian Signals L STM Ballinger Regional Facility Pre -Design STR Bikelink Project STR Citywide Bicycle Improvements Project SWR Citywide CIPP Sewer Rehab Phase III STR Citywide Pedestrian Orossing Enhancements STR Citywide Protected/Permissive Traffic Signal Conversion Civic Center Playfield (Construction) PRK Civic Center Playfield (Design) i024 E7AB c474 E5DA i050 c488 E6GB i026 E7DC i015 E6AB c551 c536 EOMA Revised 10/20/2021 Packet Pg. 87 PROJECT NUMBERS (By Project Title) 7.2.c Funding Protect Title WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STM Dayton Street Stormwater Pump Station FAC Edmonds Fishing Pier Rehat� STM Edmonds Marsh Water Quality Project Edmonds Street Waterfront Connector WTR Elm St. Waterline Replacement Elm Way Walkway from 8th Ave to 9th Ave Protect Engineering Accounting Protect Number Number c482 ESJB c455 E4FE c443 E4MB c564 E21FE dL c c561 E21JB i058 E21 DA WTR Five Corners Reservoir Re -coating c473 ESKA Fourth AM&MLe Cultural Corridor EBMA STR Hwy 99 Gateway Revitalization s014 E6AA Hwy 99 Revitalization Stage 3 (224th-238th) E22CE STR Hwy 99 Revitalization Stage 4 (224th-220th) i068 E22CF Lake Ballinger Associated Project 36 SWR Lake Ballinger Trunk Sewer Study sol l ESGB Lift Station #1 Basin & Flow Study c461 - STR Minor Sidewalk Program i017 E6DD STM NPDES (Students Saving Salmon m013 GF Official Street Map & Sidewalk Plan Update s025 EONA �D Slope Repair & Stabilization m105 STM Perrinville Creek Flow Reduction Improvements c552 E20FC STM Perrinville Creek Recovery Stu s028 E21 FC WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA LWTR Phase 12 Annual Water Utility Replacement Project WTR Phase 13 Waterline Replacement Project c565 E22JA Phase 2 Annual Storm Utility Replacement Project c547 STM Phase 3 Storm Utility Replacement Project c563 E21 FD SWR Phase 8 Annual Sewer Replacement Project c548 SWR Phase 9 Annual Sewer Replacement Project c559 E21GA FAC PW Concrete Regradp R Drainage South c502 - SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 E21 GB �aview Park Infiltration Facil c479 ESFD STM Seaview Park Infiltration Facility Phase 2 c546 EOFA or WWTP Sewer Ouffall Groundwater Monitoring c446 E4HA STIR SR 104 Adaptive Systems (136th-226th_ i069 E22CG L 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 - STM Stormwater Comp Plan Update s017 E6FD STR nset Walkway ImprovementU c354 E1 STR Trackside Warning System c470 ESAA L STR Walnut St. Walkway (3rd 4t i044 E9DC PRK Waterfront Development & Restoration (Construction) c544 E7MA PRK Waterfront Development & Restoration (Design) c496 10 WE70 PRK Waterfront Development & Restoration (Pre - Design) m103 E7MA STM Willow Creek Da ighting/Edmonds Marsh Res ora ionREIMV c435 E4FC WWTP WWTP Outfall Pipe Modifications c481 ESHA LWTR Yost & Seaview Reservoir Assessment s026 EOJB PRK Yost Park Infiltration Facility c556 E21 FA Revised 10/20/2021 Packet Pg. 88 7.2.c PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number Protect Title STR EOAA i046 2020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades STR EOAC i048 2020 Traffic Calming STR EOCA i042 2020 Overlay Program 2020 Waterlin STR EODA s024 2020 Pedestrian Task Force R VUDB i 2020 Pedestrian Safety Program STR EODC i050 Citywide Bicycle Improvements Project NM _�OFA c546 Seaview Park Infiltration Facility Phase 2 STM EOFB c547 Phase 2 Annual Storm Utility Replacement Project nnual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project s026 Yost & Seaview Reservoir Assessme PRK EOMA c551 Civic Center Playfield (Construction) _ c536 Civic Center Playfield (Design GF EONA s025 Official Street Map & Sidewalk Plan Update 76th Ave W at 212th St SW Intersection Improvements STR E1 DA c354 -qgrE20CB Sunset Walkway Improvements now i052 76th Ave Overlay (196th St. to OVD) STR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STM E20FC c552 Perrinville Creek Flow Reduction Improvement STR E21AA i056 2021 Traffic Calming E21AB JL i057 2021 Guardrail Installations STR E21 CA i051 2021 Overlay Program E21CB lWi059 2021 Waterline Overlay Program SWR E21 CC i060 2021 Sewer Overlay Program E21CDIW iO6W 2021 Stormwater Overlay Program ■ STR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave STR E21 DB i062 2021 Pedestrian Task Force PRK E21 FA c556 Yost Park Infiltration Facility 175th St. SW Slope Stabilization . QTRA STM E21 FC s028 Perrinville Creek Recovery Study E21 FD Phase 3 Storm Utility Replacement Project STM E21 FE c564 Edmonds Marsh Water Quality Project SWR E21 GA c559 Phase 9 Annual Sewer Replacement Project SWR E21GB c562 Sanitary Sewer and Stormwater Pipe Rating Services WTR c558 Phase 12 Annual Water Utility Replacement Project WTR E21JB c561 Elm St. Waterline Replacement E22CA i063 2022 Overlay Program STR E22CB i064 2022 Waterline Overlay Program E22CC i065 2022 Sewerline Overlay Program STR E22CD i066 2022 Stormwater Overlay Program E22CE i067 Hwy 99 Revitalization Stage 3 (224th-238th) STR E22CF i068 Hwy 99 Revitalization Stage 4 (224th-220th) SR-104 Adaptive Systems (136th-226th) WTR E22JA c565 Phase 13 Waterline Replacement Project B 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration - E4FD i Lake Ballinger Associated Projects STM E4FE c455 Dayton Street Stormwater Pump Station Revised 10/20/2021 Packet Pg. 89 7.2.c PROJECT NUMBERS (By Engineering Number) Engineering Protect Protect Accounting Funding Number Number SWR WWTP E4GC E4HA c461 c446 Project Title Lift Station #1 Basin & Flow Study Sewer Outfall Groundwater Monitoring E4MB c443 Edmonds Fishing Pier Rehab STR E5AA c470 Trackside Warning System Bikelink Projec STR E5DB c478 Edmonds Street Waterfront Connector E5FD c479 Seaview Park Infiltration Facility SWR E5GB s011 Lake Ballinger Trunk Sewer Study E5HA c481 WWTP Outfall Pipe Modification WTR E5J13 c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) Five Corners Reservoir Re -coating UTILITIES E5NA solo Standard Details Updates s014 Hwy 99 Gateway Revitalization STR E6AB 015 Citywide Protected/Permissive Traffic Signal Conversion STR ' c485 238th St. SW Walkway (Edmonds Way to Hwy 99) STR E6DD i017 Minor Sidewalk Program E6FD J� Stormwater Comp Plan Update SWR E6GB c488 Citywide CIPP Sewer Rehab Phase III E7AB Audible Pedestrian Signals STR E7AC i005 228th St. SW Corridor Improvements STR E7CD i025 89th PI W Retaining Wall STR E7DC i026 Citywide Pedestrian Crossing Enhancements L STM E71FA m105 OVD Slope Repair & Stabilizatio STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW ffr STM E7FG � NPDES (Students Saving Salmon) WTR E7JA c498 2019 Waterline Replacement E7MA c544 Waterfront Development & Restoration (Construction) PRK E7MA c496 Waterfront Development & Restoration (Design) PRK E7MA m103 Waterfront Development & Restoration (Pre - Design) STR E8AB i028 220th Adaptive i029EEE&_76th Ave W & 220th St. SW Intersection Improvements STR E8CC 031 84th Ave W Overlay from 220th to 212th ST E8DB 033 ADA Curb Ramps STR E8DC i037 238th St. Island & Misc. Ramps STM E81FA s018 2018 Lorian Woods Stud STM E8FB c521 174th St. & 71 st Ave Storm Improvements 2019 Storm Maintenance Project SWR E8GA c516 2019 Sewerline Replacement Project A c523 2MTSwedisrline Replacement UTILITIES E8,113 s020 2019 Utility Rate & GFC Update E8MA c282 Fourth Avenue Cultural Corridor STR E9AA i038 2019 Traffic Calming 2019 Traffic Signal Upgrades WTR E9CB i043 2019 Waterline Overlay STR E9DA i040 Admiral Way Pedestrian Crossing STR E9DC i044 Walnut St. Walkway (3rd-4th) STM E91FA s022 Ballinger Regional Facility Pre -Design FAC E91MA c502 PW Concrete Regrade & Drainage South Revised 10/20/2021 Packet Pg. 90 7.2.c PROJECT NUMBERS (By New Project Accounting Number) Enaineerina Project Project Accounting Funding Number Number ProiectTitle PM EBMA c282 Fourth Avenue Cultural Corridor STIR E1 DA c354 Sunset Walkway Improvements STIR E1CA c368 76th Ave W at 212th St SW Intersection Improvements STIR E3DB c423 238th St. SW Walkway (100th Ave to 104th Ave) STM E4FC c435 Willow Creek Daylighting/Edmonds Marsh Restoration STM E4FD c436 Lake Ballinger Associated Projects FAC E4MB c443 Edmonds Fishing Pier Rehab WWTP E4HA c446 Sewer Ouffall Groundwater Monitoring STM E4FE c455 Dayton Street Stormwater Pump Station SWR E4GC c461 Lift Station #1 Basin & Flow Study STIR ESAA c470 Trackside Warning System WTR ESKA c473 Five Corners Reservoir Re -coating STIR ESDA c474 Bikelink Project STIR ESDB c478 Edmonds Street Waterfront Connector STM ESFD c479 Seaview Park Infiltration Facility WWTP ESHA c481 WWTP Outfall Pipe Modifications WTR ESJB c482 Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) STIR E6DA c485 238th St. SW Walkway (Edmonds Way to Hwy 99) SWR E6GB c488 Citywide CIPP Sewer Rehab Phase III STM E7FB c495 Storm Drain Improvements @ 9510 232nd St. SW PRK E7MA c496 Waterfront Development & Restoration (Design) WTR E7JA c498 2019 Waterline Replacement FAC E9MA c502 PW Concrete Regrade & Drainage South SWR EBGA c516 2019 Sewerline Replacement Project STM EBFB c521 174th St. & 71stAve Storm Improvements WTR EBJA c523 2019 Swedish Waterline Replacement STM EBFC c525 2019 Storm Maintenance Project PRK EOMA c536 Civic Center Playfield (Design) PRK E7MA c544 Waterfront Development & Restoration (Construction) STM EOFA c546 Seaview Park Infiltration Facility Phase 2 STM E0F13 c547 Phase 2 Annual Storm Utility Replacement Project SWR EOGA c548 Phase 8 Annual Sewer Replacement Project WTR EOJA c549 Phase 11 Annual Water Utility Replacement Project PRK EOMA c551 Civic Center Playfield (Construction) STM E20FC c552 Perrinville Creek Flow Reduction Improvements PRK E21 FA c556 Yost Park Infiltration Facility WTR E21JA c558 Phase 12 Annual Water Utility Replacement Project SWR E21 GA c559 Phase 9 Annual Sewer Replacement Project STM E21 FB c560 175th St. SW Slope Stabilization WTR E21JB c561 Elm St. Waterline Replacement SWR E21 GB c562 Sanitary Sewer and Stormwater Pipe Rating Services STM E21 FD c563 Phase 3 Storm Utility Replacement Project STM E21 FE c564 Edmonds Marsh Water Quality Project WTR E22JA c565 Phase 13 Waterline Replacement Project STIR E7AC i005 228th St. SW Corridor Improvements STIR E6AB i015 Citywide Protected/Permissive Traffic Signal Conversion STIR E6DD i017 Minor Sidewalk Program STIR E7AB i024 Audible Pedestrian Signals STIR E7CD i025 89th PI W Retaining Wall STIR E7DC i026 Citywide Pedestrian Crossing Enhancements Revised 10/20/2021 Packet Pg. 91 7.2.c PROJECT NUMBERS (By New Project Accounting Number) Engineering Project Project Accounting Funding Number Number Project Title STR EBAB i028 220th Adaptive STR EBCA i029 76th Ave W & 220th St. SW Intersection Improvements STR EBCC i031 84th Ave W Overlay from 220th to 212th STR EBDB i033 ADA Curb Ramps STR EBDC i037 238th St. Island & Misc. Ramps STR E9AA i038 2019 Traffic Calming STR E9DA i040 Admiral Way Pedestrian Crossing STR EOCA i042 2020 Overlay Program WTR E9CB i043 2019 Waterline Overlay STR E9DC i044 Walnut St. Walkway (3rd-4th) STR E9AD i045 2019 Traffic Signal Upgrades STR EOAA i046 2020 Guardrail Installations STR EOAB i047 2020 Traffic Signal Upgrades STR EOAC i048 2020 Traffic Calming STR EODB i049 2020 Pedestrian Safety Program STR EODC i050 Citywide Bicycle Improvements Project STR E21 CA i051 2021 Overlay Program STR E20CB i052 76th Ave Overlay (196th St. to OVD) STR EOCC i053 2020 Waterline Overlay STR E20CE i055 SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) STR E21AA i056 2021 Traffic Calming STR E21AB i057 2021 Guardrail Installations STR E21 DA i058 Elm Way Walkway from 8th Ave to 9th Ave WTR E21 CB i059 2021 Waterline Overlay Program SWR E21 CC i060 2021 Sewer Overlay Program STM E21 CD i061 2021 Stormwater Overlay Program STR E21 DB i062 2021 Pedestrian Task Force STR E22CA i063 2022 Overlay Program STR E22CB i064 2022 Waterline Overlay Program STR E22CC i065 2022 Sewerline Overlay Program STR E22CD i066 2022 Stormwater Overlay Program STR E22CE i067 Hwy 99 Revitalization Stage 3 (224th-238th) STR E22CF i068 Hwy 99 Revitalization Stage 4 (224th-220th) STR E22CG i069 SR-104 Adaptive Systems (136th-226th) STM E7FG m013 NPDES (Students Saving Salmon) PRK E71VIA m103 Waterfront Development & Restoration (Pre - Design) STM E7FA m105 OVD Slope Repair & Stabilization UTILITIES ESNA solo Standard Details Updates SWR E5GB s0ll Lake Ballinger Trunk Sewer Study STR E6AA s014 Hwy 99 Gateway Revitalization STM E6FD s017 Stormwater Comp Plan Update STM EBFA s018 2018 Lorian Woods Study UTILITIES EBJB s020 2019 Utility Rate & GFC Update STM E9FA s022 Ballinger Regional Facility Pre -Design STR EODA s024 2020 Pedestrian Task Force GF EONA s025 Official Street Map & Sidewalk Plan Update WTR EOJB s026 Yost & Seaview Reservoir Assessment STM E21 FC s028 Perrinville Creek Recovery Study Revised 10/20/2021 Packet Pg. 92 7.2.c 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 PRK Yost Park Infiltration Facility c556 E21 FA STM 174th St. & 71st Ave Storm Improvements c521 EBFB STM 175th St. SW Slope Stabilization c560 E21 FB STM 2018 Lorian Woods Study s018 EBFA STM 2019 Storm Maintenance Project c525 EBFC STM 2021 Stormwater Overlay Program i061 E21 CD STM Ballinger Regional Facility Pre -Design s022 E9FA STM Phase 3 Storm Utility Replacement Project c563 E21 FD 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 E7FA STM Perrinville Creek Flow Reduction Improvements c552 E20FC STM Perrinville Creek Recovery Study s028 E21 FC 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 STM Edmonds Marsh Water Quality Project c564 E21 FE STR 2019 Traffic Calming i038 E9AA STR 2019 Traffic Signal Upgrades i045 E9AD STR 2020 Guardrail Installations i046 EOAA STR 2020 Overlay Program i042 EOCA STR 2020 Pedestrian Safety Program i049 EODB STR 2020 Pedestrian Task Force s024 EODA STR 2020 Traffic Calming i048 EOAC STR 2020 Traffic Signal Upgrades i047 E0A13 STR 2021 Guardrail Installations i057 E21AB STR 2021 Overlay Program i051 E21 CA STR 2021 Traffic Calming i056 E21 AA STIR 228th St. SW Corridor Improvements i005 E7AC STR 238th St. Island & Misc. Ramps i037 EBDC STIR 238th St. SW Walkway (100th Ave to 104th Ave) c423 E3DI3 STR 238th St. SW Walkway (Edmonds Way to Hwy 99) c485 E6DA STIR 76th Ave Overlay (196th St. to OVD) i052 E20CB STR 76th Ave W & 220th St. SW Intersection Improvements i029 EBCA STR 76th Ave W at 212th St SW Intersection Improvements c368 ElCA STR 84th Ave W Overlay from 220th to 212th i031 EBCC STR 89th PI W Retaining Wall i025 E7CD Revised 10/20/2021 Packet Pg. 93 7.2.c PROJECT NUMBERS (By Funding) Project Engineering Accounting Project Funding Project Title Number Number STR Hwy 99 Revitalization Stage 3 (224th-238th) i067 E22CE STR Hwy 99 Revitalization Stage 4 (224th-220th) i068 E22CF STR SR-104 Adaptive Systems (136th-226th) 1069 E22CG STR ADA Curb Ramps i033 EBDB STR Admiral Way Pedestrian Crossing i040 E9DA STR Audible Pedestrian Signals i024 E7AB STR Bikelink Project c474 ESDA STR Citywide Bicycle Improvements Project i050 EODC STR Citywide Pedestrian Crossing Enhancements i026 E7DC STR Citywide Protected/Permissive Traffic Signal Conversion i015 E6AB STR Edmonds Street Waterfront Connector c478 ESDB STR Elm Way Walkway from 8th Ave to 9th Ave i058 E21 DA STR Hwy 99 Gateway Revitalization s014 E6AA STR Minor Sidewalk Program i017 E6DD STR SR Revitalization Stage 2 (Medians, Gateway Signage & Hawk Signal) i055 E20CE STR Sunset Walkway Improvements c354 E1 DA STR Trackside Warning System c470 ESAA STR Walnut St. Walkway (3rd-4th) i044 E9DC STR 2021 Pedestrian Task Force i061 E21 DB STR 2022 Overlay Program i063 E22CA STR 2022 Waterline Overlay Program i064 E22CB STR 2022 Sewerline Overlay Program i065 E22CC STR 2022 Stormwater Overlay Program i066 E22CD STR 2020 Waterline Overlay i053 EOCC STR 220th Adaptive i028 EBAB SWR 2019 Sewerline Replacement Project c516 EBGA SWR 2021 Sewer Overlay Program i060 E21CC SWR Citywide CIPP Sewer Rehab Phase III 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 SWR Phase 9 Annual Sewer Replacement Project c559 E21 GA SWR Sanitary Sewer and Stormwater Pipe Rating Services c562 E21 GB UTILITIES 2019 Utility Rate & GFC Update s020 EBJB UTILITIES Standard Details Updates solo ESNA WTR 2019 Swedish Waterline Replacement c523 EBJA WTR 2019 Waterline Overlay i043 E9CB WTR 2019 Waterline Replacement c498 E7JA WTR 2021 Waterline Overlay Program i059 E21 CB WTR Dayton St. Utility Replacement Project (3rd Ave to 9th Ave) c482 ESJB WTR Elm St. Waterline Replacement c561 E21JB WTR Five Corners Reservoir Re -coating c473 ESKA WTR Phase 11 Annual Water Utility Replacement Project c549 EOJA WTR Phase 12 Annual Water Utility Replacement Project c558 E21JA WTR Yost & Seaview Reservoir Assessment s026 EOJB WTR Phase 13 Waterline Replacement Project c565 E22JA WWTP Sewer Outfall Groundwater Monitoring c446 E4HA WWTP WWTP Outfall Pipe Modifications c481 ESHA Revised 10/20/2021 Packet Pg. 94 7.2.d Payroll Earnings Summary Report City of Edmonds Pay Period: 1,016 (10/01/2021 to 10/15/2021) Hour Type Hour Class Description Hours Amount 111 ABSENT NO PAY LEAVE 70.00 0.00 112 ABSENT NO PAY NON HIRED 80.00 0.00 121 SICK SICK LEAVE 647.50 26,128.80 122 VACATION VACATION 1,265.55 51,914.77 123 HOLIDAY HOLIDAY HOURS 43.00 2,011.68 124 HOLIDAY FLOATER HOLIDAY 26.00 1,023.29 125 COMP HOURS COMPENSATORY TIME 115.00 4,482.75 129 SICK Police Sick Leave L & 1 36.00 1,507.19 131 MILITARY MILITARY LEAVE 10.00 546.06 135 SICK WASHINGTON STATE SICK LEA 16.20 308.89 141 BEREAVEMENT BEREAVEMENT 9.00 288.51 150 REGULAR HOURS Kellv Dav Used 94.00 4,188.70 152 COMP HOURS COMPTIME BUY BACK 27.90 1,022.34 153 HOLIDAY HOLIDAY BUY BACK 9.75 357.27 155 COMP HOURS COMPTIME AUTO PAY 145.57 8,047.91 157 SICK SICK LEAVE PAYOFF 529.16 29,975.00 158 VACATION VACATION PAYOFF 420.00 23,050.94 160 VACATION MANAGEMENT LEAVE 1.00 53.69 190 REGULAR HOURS REGULAR HOURS 16,306.95 692,783.17 194 SICK Emerciencv Sick Leave 109.00 4,712.65 205 OVERTIME HOURS OVERTIME .5 144.25 2,660.45 210 OVERTIME HOURS OVERTIME -STRAIGHT 6.25 211.32 215 OVERTIME HOURS WATER WATCH STANDBY 36.00 1,999.88 216 MISCELLANEOUS STANDBY TREATMENT PLANT 15.00 1,334.19 220 OVERTIME HOURS OVERTIME 1.5 310.75 24,703.41 225 OVERTIME HOURS OVERTIME -DOUBLE 9.25 663.58 405 ACTING PAY OUT OF CLASS - POLICE 0.00 491.46 410 MISCELLANEOUS WORKING OUT OF CLASS 0.00 521.93 411 SHIFT DIFFERENTIAL SHIFT DIFFERENTIAL 0.00 1,424.18 600 RETROACTIVE PAY RETROACTIVE PAY 0.00 1,562.25 602 COMP HOURS ACCRUED COMP 1.0 30.50 0.00 604 COMP HOURS ACCRUED COMP TIME 1.5 176.50 0.00 606 COMP HOURS ACCRUED COMP 2.0 1.00 0.00 10/21 /2021 Packet Pg. 95 7.2.d Payroll Earnings Summary Report City of Edmonds Pay Period: 1,016 (10/01/2021 to 10/15/2021) Hour Type Hour Class Description Hours Amount 901 SICK ACCRUED SICK LEAVE 2.50 0.00 903 MISCELLANEOUS CLOTHING ALLOWANCE 0.00 -37.50 acc MISCELLANEOUS ACCREDITATION PAY 0.00 82.04 acs MISCELLANEOUS ACCRED/POLICE SUPPORT 0.00 202.08 boc MISCELLANEOUS BOC II Certification 0.00 96.39 colre MISCELLANEOUS Collision Reconstruction ist 0.00 90.46 cpl MISCELLANEOUS TRAINING CORPORAL 0.00 180.92 crt MISCELLANEOUS CERTIFICATION III PAY 0.00 492.28 ctr MISCELLANEOUS CTR INCENTIVES PROGRAM 0.00 331.00 deftat MISCELLANEOUS DEFENSE TATICS INSTRUCTOI 0.00 163.96 det MISCELLANEOUS DETECTIVE PAY 0.00 123.92 det4 MISCELLANEOUS Detective 4% 0.00 850.86 ed1 EDUCATION PAY EDUCATION PAY 2% 0.00 773.36 ed2 EDUCATION PAY EDUCATION PAY 4% 0.00 558.38 ed3 EDUCATION PAY EDUCATION PAY 6% 0.00 5,943.21 firear MISCELLANEOUS FIREARMS INSTRUCTOR 0.00 440.96 fmis SICK FAMILY MEDICAL/SICK 48.00 1,874.25 fmlv VACATION Familv Medical Leave Vacation 56.00 1,600.44 hol HOLIDAY HOLIDAY 9.00 349.67 k9 MISCELLANEOUS K-9 PAY 0.00 266.41 less MISCELLANEOUS LESS LETHAL INSTRUCTOR 0.00 86.54 Iq1 LONGEVITY LONGEVITY PAY 2% 0.00 1,102.30 Ig11 LONGEVITY LONGEVITY PAY 2.5% 0.00 599.74 Ig12 LONGEVITY Lonqevitv 9% 0.00 4,496.08 Ig13 LONGEVITY Lonqevitv 7% 0.00 633.16 Ig14 LONGEVITY Lonqevitv 5% 0.00 888.02 Iq2 LONGEVITY PAY LONGEVITY PAY 4% 0.00 251.44 Iq4 LONGEVITY Lonqevitv 1 % 0.00 384.61 Iq5 LONGEVITY Lonqevitv 3% 0.00 1,268.93 Iq6 LONGEVITY Lonqevitv .5% 0.00 325.07 Iq7 LONGEVITY Lonqevitv 1.5% 0.00 362.82 I0 LONGEVITY Lonqevitv 8% 0.00 710.88 mela ABSENT Medical Leave Absent (unpaid) 8.50 0.00 10/21 /2021 Packet Pg. 96 7.2.d Hour Type Hour Class mels SICK mtc MISCELLANEOUS ooc MISCELLANEOUS pds MISCELLANEOUS pfmp ABSENT pfms SICK phv MISCELLANEOUS prof MISCELLANEOUS pto MISCELLANEOUS sdp MISCELLANEOUS sqt MISCELLANEOUS st REGULAR HOURS traf MISCELLANEOUS vab VACATION Payroll Earnings Summary Report City of Edmonds Pay Period: 1,016 (10/01/2021 to 10/15/2021) Description Hours Amount Medical Leave Sick 88.00 3,213.00 MOTORCYCLE PAY 0.00 123.92 OUT OF CLASS 0.00 186.00 Public Disclosure Specialist 0.00 116.54 Paid Familv Medical Unpaid/Sup 251.37 0.00 Paid FAMILY MEDICAL/SICK 60.33 2,712.64 PHYSICAL FITNESS PAY 0.00 2,466.35 PROFESSIONAL STANDARDS 0.00 196.58 Traininq Officer 0.00 157.28 SPECIAL DUTY PAY 0.00 301.49 ADMINISTRATIVE SERGEANT 0.00 196.58 Serqeant Pav 0.00 147.44 TRAFFIC 0.00 123.92 VACATION ADD BACK 1.59 0.00 21,216.37 $923,410.68 Total Net Pay: $622,740.35 10/21 /2021 Packet Pg. 97 7.2.e Benefit Checks Summary Report City of Edmonds Pay Period: 1,016 - 10/01/2021 to 10/15/2021 Bank: usbank - US Bank Check # Date Payee # Name Check Amt Direct Deposit 64834 10/20/2021 bpas BPAS 4,775.77 0.00 64835 10/20/2021 epoa2 EPOA-POLICE 5,781.00 0.00 64836 10/20/2021 epoa3 EPOA-POLICE SUPPORT 598.51 0.00 64837 10/20/2021 flex NAVIA BENEFIT SOLUTIONS 3,886.24 0.00 64838 10/20/2021 teams TEAMSTERS LOCAL 763 4,855.00 0.00 64839 10/20/2021 icma VANTAGE TRANSFER AGENTS 304884 3,923.89 0.00 23,820.41 0.00 Bank: wire - US BANK Check # Date Payee # Name Check Amt Direct Deposit 3268 10/20/2021 awc AWC 316,950.54 0.00 3274 10/20/2021 wadc WASHINGTON STATE TREASURER 31,047.55 0.00 3275 10/20/2021 us US BANK 125,361.73 0.00 3276 10/20/2021 mebt WTRISC FBO #N3177B1 108,764.52 0.00 3278 10/20/2021 pb NATIONWIDE RETIREMENT SOLUTION 5,905.69 0.00 3280 10/20/2021 oe OFFICE OF SUPPORT ENFORCEMENT 764.50 0.00 0.00 588,794.53 Grand Totals: 612,614.94 0.00 10/21 /2021 Packet Pg. 98 7.3 City Council Agenda Item Meeting Date: 10/26/2021 Acknowledge receipt of a Claim for Damages from Leona Tomlinson Staff Lead: NA Department: Administrative Services Preparer: Marissa Cain Background/History N/A Staff Recommendation Acknowledge receipt of a Claim for Damages from Leona Tomlinson Narrative Leona Tomlinson NE 205th St ($320.62) Attachments: Tomlinson, Leona - Claim for Damages Packet Pg. 99 CITY OF EDMONDS CLAIM FOR DAMAGES FORM Please take note that L, eeUn a, Tom 1 i n 5en , who currently resides ai , home phone #' mailing address_ _ work phone # , and who resided at Date Claim Form Received by City at the time of the occurrence and whose date of birth is I / , is claiming damages against �.i d5 in the sum of $ 3 �.t7, !o Q, arising out of the following circumstances listed below. iR —� � f�uG`'c Roc+ds �nd�fvn� DATE OF OCCURRENCE: Hondad Ocl-o&t, V 20 TIME: LOCATION OF OCCURRENCE: A 3' is .-;e J sf �S� e- in DESCRIPTION: 1. Describe the conduct and circumstance that brought about the injury or damage. Also describe the injury or damage. 7tJ12S ea cl ► f34 LA6 L /W /f)'I zo.`i /'A5te lieJu L,n/no 4 ome 4c am ahopQ:n4 . wa-s in e 11rA, rA,,-�- fr—i Tryrl, .XPe,m 1}4;1- inters. S-frx e � �00 ar DRJnN Wuih VaS h a t gc-Agh ire: M flee 6'&g ct bat sev eau 1 h���M� - `�c��}_ eme.0 4 , 7h&- zMgee t ha�re (attach an extra sheet for additional information, if needed) SeeccN�l�c! shee�� 2. Provide a list of witnesses, if applicable, to the occurrence including names, addresses, and phone numbers. 3. Attacn copies oT an documentation reiating to expenses, injuries, losses, anwor estimates Tor repair. 4. Have you submitted a claim for damages to your insurance company? If so, please provide the name of the insurance company: and the policy #: Yes X No * * ADDITIONAL INFORMATION REQUIRED FOR AUTOMOBILE CLAIMS ONLY * * Form Revised 04/09/2021 Page 1 of 2 Packet Pg. 100 This Claim form must be signed by the Claimant, a person holding a written power of attorney from the Claimant, by the attorney in fact for the Claimant, by an attorney admitted to practice in Washington State on the Claimant's behalf, or by a court -approved guardian or guardian ad litem on behalf of the Claimant. I declare under penalty of perjury under the laws of the state of Washington that the foregoing is true and correct. U AIL F-dw &r��i5 _ nc�D11115�� Ct�G�1? ignature of Claimant Dke ind place (residential address, city and county) r Signature of Representative Date and place (residential address, city and county) Print Name of Representative Bar Number (if applicable) Please present the completed claim form to: City Clerk's Office City of Edmonds 121 5th Avenue North Edmonds, WA, 98020 8:00 a.m. to 4:30 p.m. E U Form Revised 04/09/2021 Page 2 of 2 Packet Pg. 101 /o He7QC , r , , PLR+tj,&Jq 5100A dfl4i17 1DW&Rrr L e�'. w-&e. C..(SP�af� had 1j e, piled UI)ih CQ 1l� a 51 ee7�' as' half Xlafe► id � ]`1� e- � Kcl a, Corn p �r�m i�i R � :5 -ORIII c4ai n, 45 --t woo &I �o t c �1 t �6uts� ► lI wi /X )) m1,4921) dr' 7 e �lza ecl inba Ae, GARGii n M Pnb-0 a, obAde, heap 2e- 1,, �� r]DtiCt'd pCTn lr �nai 3�ja7� G'r17� vM he, ,0 U4-t fROnk ake4, ti) fi u U T -mv1v� bo m e-, �,'o11 that 7 i 1s Pa2-)'e-u !u)z 15 > 0,Qm d raj 0 (1), /� .� JL 'j)- f�^ ,p �7 � 1 n e j' .�/r� G'� �j �� 7)`� �-/y— /77�1 CO!� (� r5 pQ&Get ! 1I V �/G.r vr1� ok-bP7 o ■ •[� Jt1'! Gl✓V a 2 �/� //IO k- E 1 J fC Gc►d 11,E to `,,ne Imioldfe-o of the Soy � l�Gt s Cl /21 Ui t� on f/tej fR�ef when t11rs ►/1 �C GtlllGI �V �7 G�!T{J b0c's d l a rl(>5cv R S 6� es Sod r�a,b� not dcrtn4 e6 sere fJr '� e o�7 I- e, ff yj� a 7%e, Ra 6fn A �� 6 1 d o artil 7`�i�s 1os�]]Pu�d. Aad �t �; used hecaase- .T f�M7 � s�� s nd "if �� 10�7� �l1ci ��u�� lilt//2e pi2v/�15� o JJ � 1 incuRh? .A)O 6adil in .� 7 , -1 c�►`c! ��ot cc�11;�1e irJ�tl) ce�� of�ie�� L i� S o tf�� 0 1 r���d people. : dam` �- lift., vea Ja CJ J ', • r Packet Pg. 102 8.1 City Council Agenda Item Meeting Date: 10/26/2021 Public Hearing: Amendment to City's Agreement with South County Fire Staff Lead: Jeff Taraday Department: City Clerk's Office Preparer: Nicholas Falk Background/History N/A Staff Recommendation South County Fire (SCF) has issued a notice that requires some amendment to the city's interlocal agreement with them. SCF proposed an amendment that would require additional expenditure of approximately $2.25M per year. In response, the mayor is recommending one of two options, either of which would require additional expenditure of approximately $1.5M per year: Option 1) adding one 24- hour two -person unit to the City's existing service level; or Option 2) adding two 12-hour two -person "peak activity" units to the City's existing service levels. The city council should consider the pluses and minuses of each option and give high level direction to the mayor on which option it prefers either at this meeting or a subsequent meeting. This direction needs to be given by the end of October to comply with the agreement. After the direction is given, an amended agreement incorporating the council's preference would be brought back to the council for adoption. Narrative Establishing appropriate service levels for fire and emergency response is one of the most important policy matters that a city council could be asked to vote on. The fundamental questions for policy makers are these: • how much emergency preparedness can a city afford to provide? • and how does that city prioritize emergency preparedness compared to other needs of the community? As a city adds resources to its fire department, it adds preparedness. As a city withdraws resources, it reduces preparedness. No city can add enough resources to be fully prepared for every emergency scenario. City resources are limited and emergency preparedness is expensive. But it is also one of the most important services that local government provides. Because there is no scientifically correct answer as to the right amount of city resources to devote to emergency preparedness, it is fundamentally a matter of legislative discretion. As councilmembers, you will each need to consider and eventually take a vote to determine the right amount of preparedness to purchase for your city. We will now explain the background that causes you to face this decision right now. Packet Pg. 103 8.1 The City of Edmonds operated its own fire department through 2009. In 2010, it began contracting with Snohomish County Fire District 1 (FD1) to provide fire and emergency medical services to the city pursuant to an interlocal agreement. From 2010 through 2016, the interlocal agreement with FD1 called for Edmonds' fire stations to be staffed 24/7 with nine firefighters and two firefighter/ paramedics, for a total of eleven firefighters on duty at any given time. There were three firefighters located at each of the city's three fire stations. In addition, the two paramedics were based in downtown Edmonds at station 17. We understand that the city also provided eleven firefighters on duty 24/7 when it ran its own fire department in 2009. In 2017, Mayor Earling proposed, and the city council approved, an amendment to the interlocal agreement that changed the staffing model. The 2017 amendment reduced the total number of firefighters on duty at any given time from eleven to nine, with three at each station. One of the three firefighters at each station is required to be a paramedic. So, the total number of paramedics increased from two to three. While certain assumptions would need to be made in calculating the cost savings created by these changes, we believe it reasonable to assume that the savings exceeded one million dollars per year. Of course, that cost savings did render the city less prepared for certain emergencies that would have required a large dispatch. After all, Edmonds had four units capable of emergency response from 2010 (and earlier) through 2016. But from 2017 through today, it has only had three units. During the negotiations leading up to the changes that took effect in 2017, FD1 expressed concern about the reduction in the total number of Edmonds units that could respond at any given time. Specifically, FD1 expressed concern that the 2017 changes would result in the need for units from neighboring stations to respond into Edmonds, effectively amounting to a subsidy being provided by the neighboring fire stations in Mountlake Terrace and Lynnwood. To address those concerns, the parties agreed upon some formulas that could be used to determine whether one community was using fire/EMS resources from another community in a disproportionate manner. These formulas are incorporated into the 2017 ILA. One of these formulas is called the neighboring unit utilization factor or NUUF. The other is called the transport balance factor or TBF. Because the NUUF and TBF are highly correlated, for the purposes of brevity, we will only explain the NUUF in this agenda memo. (The entire ILA is attached as an exhibit for anyone who wants to read more about the TBF.) NUUF measures the amount of time that Edmonds units respond to calls for service outside of Edmonds and then compares that to the amount of time that non -Edmonds units respond to calls for service in Edmonds. The purpose of the NUUF is to determine whether those two things are roughly in balance. Under the agreement, balance is achieved when those two amounts of time are within ten percent of one another. The NUUF is quite far out of balance and has been for a while. In other words, the NUUF indicates that non -Edmonds units are responding into Edmonds significantly more than the other way around. Recognizing this imbalance, on June 2, 2021, South County Fire (SCF), the successor to FD1 under the interlocal agreement, issued what is called a Threshold Notice. A copy of the Threshold Notice is attached. The purpose of the Threshold Notice is to demand that the city take Remedial Measures to bring the NUUF and the TBF back into balance. The administration has had several meetings with SCF since the Threshold Notice was issued. SCF has Packet Pg. 104 8.1 proposed certain Remedial Measures. See June 16, 2021 letter, attached. Specifically, SCF would like the city to add one 24-hour two -person unit and one 12-hour two -person unit or peak activity unit (PAU). The 24-hour unit alone would essentially replace the unit that was removed in 2017 (although it probably would not be returned to Station 17). So, the addition of a 24-hour unit and a 12-hour unit, as proposed by SCF, would increase the level of preparedness beyond where it had been prior to 2017. The SCF proposal would cost the city an additional $2.25M per year, approximately. Mayor Nelson does not support the SCF proposal. He does, however, support increasing the level of service. The mayor is seeking city council feedback on two alternatives. Either of Mayor Nelson's two alternatives would have roughly the same cost: an additional $1.5M per year. He supports that financial commitment, but is weighing and seeking feedback on how that additional commitment to the fire service should be implemented. One option would be to add a 24-hour two -person unit similar to the one that was cut in 2017, although, again, it likely would not be located at Station 17. Alternatively, in lieu of the 24-hour unit, the city could add two 12-hour two -person PAUs. We will refer to this option as the 2PAU option. There are pluses and minuses of each alternative. As between Mayor Nelson's two proposals, SCF has a strong preference for the 24-hour unit, because it would add an additional resource at all times of day. A nighttime fire, for example, while infrequent, is highly resource intensive when it occurs. The 24-hour unit adds a measure of preparedness for such incidents, while the 2PAU option does not. The advantage of the 2PAU option, on the other hand, is that it adds resources during the times of greatest need. While we would defer to SCF for exact figures, we understand that roughly 70% of all calls for service occur during the twelve peak hours. So, adding two units to address the peak would appear to be adding resources when they are most in need. (It stands to reason that with a slight staggering in the schedules of the two PAUs, these additional resources could probably capture a percentage even higher than 70% of the calls, but we would still need to verify that with SCF.) In any case, reasonable minds can differ over what type of preparedness is the best type for Edmonds. So, the city council will ultimately need to indicate whether it has a preference. We need to know the council's preference before we are required to designate the city's Remedial Measures at the end of October 2021. Representatives of South County Fire will be present during the discussion of this agenda item and would likely make some remarks and/or be available to answer questions. Attachments: 2017 Restated ILA signed 2021-06-02 threshold notice 2021-06-16 letter from Chief Hovis re proposed remedial measures 2021-09-14 CityofEdmonds_RFE 2021-09-17 RFA to COE letter from FC Hovis to Mayor Nelson Contract Original 2010 2009-11-02 City Council - Public Minutes-1410 2017-01-24 agenda memo 2017-01-24 City Council - Public Minutes-1839 2016-12-13 City Council - Full Minutes-1790 Packet Pg. 105 8.1 2016-12-06 City Council - Full Minutes-1787 2020 compliance report 2021-03-23 City Council - Full Minutes-2780 FW_ Data that has been provided by SCF_1 FW_ Data that has been provided by SCF_2 FW_ Data that has been provided by SCF_3 FW_ Data that has been provided by SCF_4 Packet Pg. 106 8.1.a REVISED AND RESTATED INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES THIS REVISED AND RESTATED INTERLGCAL AGREEMENT ("Restated ILA") by and between SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1, a Washington municipal corporation (the "District") and the CITY OF EDMONDS, a Washington city (the "City") is for the provision of fire and emergency medical services (EMS). WHEREAS, a consolidated Fire and EMS service, by a single vendor or through a Regional Fire Protection Service Authority (RFA), has recently gained support of most elected officials in Southwest Snohomish County; and WHEREAS, the City and District agree that a long-term agreement between the City and the District for fire and emergency medical services is beneficial to the City and District and their stakeholders; and WHEREAS, on November 3, 2009, the City and District entered into an Interlocal Agreement (the "Agreement") for the District to provide fire and emergency medical services to the City beginning January 1, 2010; WHEREAS, such Agreement was amended pursuant to a First Amendment dated April 17, 2012 to address a fire boat; and WHEREAS, such Agreement was amended pursuant to a Second Amendment approved on January 27, 2015; and WHEREAS, the District and the City are authorized, pursuant to Chapter 39.34 of the Revised Code of Washington, to enter into Interlocal Agreements which allow the District and the City to cooperate with each other to provide high quality services to the public in the most efficient manner possible; and WHEREAS, the parties have analyzed the performance of the Agreement during the period of 2010 — 2016 (the "Introductory Period") and have determined that is in their mutual interests and the interests of their respective stakeholders to revise and update the Agreement; and WHEREAS, the District and City now wish to revise and restate the Agreement as provided herein; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the City and District hereto agree as follows: 0. DEFINITIONS. The following definitions shall apply throughout this Restated ILA. Packet Pg. 107 8.1.a Adjustment Year: The year in which a new collective bargaining agreement (CBA) is effective between the District and the local chapter of the IAFF. When a new CBA has retroactive effect, the Adjustment Year shall be the date to which the CBA is retroactively applied. For example, if a CBA expires on December 31, 2014 and a new CBA is executed on December 1, 2016 but made retroactive to January 1, 2015, the Adjustment Year would be 2015. b. Assigned: As used in the definitions of Unit Utilization Factor and Neighboring Unit Utilization Factor, the term "Assigned" shall describe the period of time in seconds from dispatch time to clear time, when the Unit becomes available to respond to another call c. City: City of Edmonds. d. City Fire Stations: Fire Station 16, Fire Station 17, and Fire Station 20. e. Commencement Date: January 1, 2010. f. Contract Payment: The amount that the City shall pay to the District pursuant to this Restated ILA. g. District: Snohomish County Fire Protection District No. 1. Edmonds Unit: An Edmonds Unit is any Unit based at one of the City Fire Stations with the exception of the Battalion Chief. i. Effective Date: February 1, 2017. j. Esperance: "Esperance" refers to the entirety of the contiguous unincorporated area that is completely surrounded by the City of Edmonds and commonly known as Esperance. Esperance Offset: The amount of tax revenue and fire benefit charges, if fire benefit charges are imposed in the future, to be received by the District from Esperance for the year in which the Contract Payment is calculated. The Esperance Offset shall not drop below $1,117,150 (the amount derived by multiplying the 2017 Esperance Assessed Value of $565,469,115 by the District's 2017 tax rate of $1.97561714741 divided by 1,000) even if the actual tax revenue received by the District drops below that amount as a result of reductions in assessed valuation or tax rate. The Esperance Offset for any given year shall not exceed $1,117,150, multiplied by the compounded percentage increase in City Station Personnel Costs from 2017 to the year for which the Esperance Offset is being calculated. For example, if City Station Personnel Cost increases 3% from 2017 to 2018 and 4% from 2018 to 2019, the 2019 cap for the Esperance Offset would be $1,197,516 and be calculated as follows: Packet Pg. 108 8.1.a $1,117,150 x 1.03 = $1,150,664 x 1.04 = $1,196,691 I. District Fire Chief: The Fire Chief of Snohomish County Fire Protection District No. 1. m. Firefighters: Full-time, compensated employees, captains, firefighters, emergency medical technicians, and/or paramedics. n. Insurance: The term "insurance" as used in this Restated ILA means either valid insurance offered and sold by a commercial insurance company or carrier approved to do business in the State of Washington by the Washington State Insurance Commissioner or valid self-insurance through a self-insurance pooling organization approved for operation in the State of Washington by the Washington State Risk Manager or any combination of valid commercial insurance and self-insurance pooling if both are approved for sale and/or operation in the State of Washington. o. Law: The term "Jaw" refers to state and federal statutes and regulations. Unless expressly identified herein, City ordinances, codes and resolutions shall not be considered "law." p. Material Breach: A Material Breach means the District's failure to provide minimum staffing levels as described within this Restated ILA, the City's failure to timely pay the Contract Payment as described within this Restated ILA, or the City's or District`s failure to comply with other material terms of this Restated ILA. q. Neighboring Unit Utilization Factor: See Exhibit E. r. Negotiation Threshold. A designated occurrence or condition that requires the parties to renegotiate the Restated ILA. s. Non -Edmonds Unit: A Non -Edmonds Unit is any Unit stationed at any station other than the City Fire Stations. t. Transport Balance Factor: See Exhibit E. u. Unit: A Unit is a group of Firefighters that work together and are based at the same station. Where a station is staffed by three firefighters at any one time, that station shall be considered a Unit. Where a station is staffed by five or more firefighters at any one time, without counting the Battalion Chief or Medical Services Officer, that station shall be deemed to have two Units and the District shall clearly allocate the Firefighters at that station in such a manner that the two Units at that station can be clearly distinguished for the purposes of determining the Unit Utilization Factor for each Unit. v. Unit Utilization Factor: See Exhibit E. Packet Pg. 109 8.1.a w. Wind -Up Period: Except in the context of Material Breach as defined in Section 10.2, the two years immediately following notice of termination under 11.2. 1. SCOPE OF SERVICES 1.1 Services Provided. The District shalt provide all services necessary for fire suppression, emergency medical service, hazardous materials response, technical rescue, and disaster response (not including an Emergency Operations Center, which is provided by the City at the time of this Restated ILA) to a service area covering the corporate limits of the City of Edmonds. In addition, the District shall provide support services including, but not limited to, fire marshal, fire prevention and life safety, public education, public information, and fleet maintenance, payroll and finances, human resources, and legal and risk management pertaining to the operations and delivery of the District's services. 1.2 Training, Education, and Career Development. The District shall provide training and education to all firefighter and emergency medical service personnel in accordance with State, County and local requirements. Furthermore, the District shall offer professional development and educational and training opportunities for unrepresented and civilian employees. 1.3 City Fire Chief, The District Fire Chief shall be designated as the City Fire Chief for purposes of statutory provisions, regulations and the Edmonds City Code. 1.4 District Fire Chief Designates Fire Marshal. The District Fire Chief shall designate an individual to sere as City Fire Marshal, and shall assign necessary personnel to support the functions and needs of the Fire Marshal as mutually agreed to and partially funded by the City (See Exhibit A), subject to the City's right to provide its own fire inspectors pursuant to Section 2.8.2, below. 2. STANDARDS FOR SERVICESISTAFFING 2.1 Battalion Chief. A Battalion Chief shall continue to be available for response within the City twenty-four (24) hours per day, seven (7) days per week as during the Introductory Period. The District agrees to provide Incident Command response for all emergency incidents twenty-four (24) hours per day, seven (7) days per week. 2.2 Fire Station Staffing. The City Fire Stations shall each be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain and two (2) firefighters, at least one of whom shall be a firefighter/paramedic. Any increase in staffing above this level shall not increase the Contract Payment unless the increase occurs through an amendment of this Restated ILA. 2.2.1 The parties shall renegotiate this Restated ILA upon the occurrence of any of the following Negotiation Thresholds: 4 Packet Pg. 110 8.1.a a. When the Unit Utilization Factor ("UUF") at any one of the City Fire Stations exceeds 0.250; b. When the Neighboring Unit Utilization Factor ("NUUF") is out of balance as defined in this Restated ILA, PROVIDED THAT this subsection shall not trigger a renegotiation any earlier than January 1, 2018.. c. When the Transport Balance Factor (TBF} is out of balance as defined in this Restated ILA, PROVIDED THAT this subsection shall not trigger a renegotiation earlier than January 1, 2018. d. When the Esperance Offset drops by ten percent (10%) or more over any consecutive three (3) year period. 2.2.2 The District shall provide written notice to the City ("Threshold Notice") whenever any of the foregoing Negotiation Thresholds occurs. Within thirty (30) days of issuance of a Threshold Notice, the parties shall meet to renegotiate this Restated ILA. Such negotiations shall include, at least the following topics: (i) Methodologies intended to reduce the UUF substantially below 0.250 or to balance the NUUF or TBF, as applicable (collectively "Remedial Measures"). Remedial Measures may include, but shall not be limited to, changes to the staffing mix and/or levels, adding another Unit; changing fire response plans in CAD, and/or implementing other service changes; and (u) Adjusting the Contract Payment to account for the District's increased cost in employing the selected Remedial Measures. (iii) Where the Threshold Notice pertains to subsection 2.2.1(d), topics of negotiation shall include increasing the amount of the Esperance Offset andlor reducing staff and/or reducing overhead charges that are billed to the City. 2.2.3 The District shall identify various Remedial Measures that are likely to expeditiously achieve the applicable goals in Section 2.2.2(i). The City may opt to identify and notify the District about alternative Remedial Measures. After consulting with the District, the City shall select one or more of the Remedial Measures and shall provide written notice of same within one hundred twenty (120) days following the issuance of the Threshold Notice (the "Negotiation Deadline"). The City's selection shall be subject to mediation under paragraph 18.1 if the Di strict finds the City's selection to be ineffective or inappropriate, but it shall not be subject to arbitration under paragraph 18.2. Any disputes regarding the cost impacts of the City's selection shall be subject to the complete Dispute Resolution procedures, and any adjustment to the Contract Payment arising out of the Dispute Resolution Procedures shall be retroactive to the earlier of the Negotiation Deadline or the date that the Remedial Measures were initially employed. If the City fails to designate one or more Remedial Measures by the Negotiation Deadline, such failure shall be deemed a Material Breach. Packet Pg. 111 8.1.a 2.2.4 The parties shall endeavor to execute an amendment prior to the Negotiation Deadline. If the parties cannot agree upon an amendment to this Restated ILA before the Negotiation Deadline, either party may terminate the Restated ILA pursuant to 11.2, PROVIDED THAT during the ensuing two-year Wind -Up Period, the District shall be authorized to increase service levels at the City Fire Stations as it deems necessary, and FURTHER PROVIDED THAT the marginal increase in the Contract Payment resulting from any such ❑istrict-imposed service level increases during the Wind -Up Period shall be shared equally by the parties during the Wind -Up Period. 2.3 Shift Arrangements. The City prefers that the following shift arrangements apply to personnel assigned to stations within the City: no Firefighter shall start a 24-hour shift at any of the City Fire Stations if that Firefighter has just completed a 48-hour shift at a City Fire Station or any other fire station in the District without having taken a rest day between shifts. The District commits that it will undertake in good faith, pursuant to Chapter 41.56 RCW, to negotiate successfully for those arrangements, to be implemented. 2.4 Review of Service Delivery Objectives. The parties acknowledge that the service delivery objectives adopted in 2006 ("Response Objectives") have never been met in their entirety, even when the City had its own fire department. During the Introductory Period, the parties contracted for a particular staffing level at the City Fire Stations. It has been recommended that the parties move toward a performance -based contract where the City pays for a particular level of service that is measured by service delivery objectives (e.g. response time) instead of a particular number of positions. The parties would like to continue to evaluate this recommendation, but acknowledge that it would take significant additional work to implement such a change, not the least of which includes adoption of achievable performance standards. The City and the District agree to work toward adoption of a revised set of service delivery objectives in the first quarter of 2018. 2.4.1 Turnout Time. The District has adopted a standard of 2 minutes and 15 seconds on 90% of all calls. Failure to meet this standard shall not be deemed a Material Breach. If this standard is not being met during calendar year 2017 for the City Fire Stations, the District shall provide the City, no later than December 31, 2017, with a report containing the following information: (i) a list of possible measures that could be implemented to improve Turnout Time, (ii) the estimated cost of each measure (if reasonably available) and (iii) estimates concerning the amount that turnout time could be reduced with each measure. 2.5 Reporting. The District agrees to annually report to the City in accordance with chapter 35.103 RCW. In addition to the regular quarterly report content and the content required by law, the annual report shall contain the Neighboring Unit Utilization Factor for each of the following jurisdictions: Lynnwood and Mountlake Terrace. The annual report shall contain the total number of seconds that City Fire Stations responded to calls in Woodway and the total number of automatic aid responses from Shoreline into R Packet Pg. 112 8.1.a Edmonds. The annual report shall, to the extent practicable, also state the amount of transport fees that the District sought to recover from incidents occurring within the City and Esperance, respectively, and the amount of those fees that were actually recovered. If the District has data that identifies the number of seconds during which two or more Units were Assigned to different calls at the same time, it shall include that data in the annual report. 2.5.1 Quarterly Reporting. In addition, the District shall provide a quarterly report to the City Clerk, no later than 30 days after the end of each quarter. The quarterly report shall contain the Unit Utilization Factor for each of the City Fire Stations, the Transport Balance Factor, as well as the turnout time, travel time, and overall response time. 2.6 [section relocated for clarity] 2.7 Criteria -Based 9-1-1 Dispatch. It is understood and agreed by the City and ❑istrict that the dispatch of Units during emergencies is determined by criteria -based dispatch protocols of the dispatch centers and Automatic Vehicle Location (AVL). Nothing herein shall require the District to respond first within the City as opposed to other areas served by the District. The City and District recognize that responses to emergencies skull be determined by the District based upon dispatch protocols; the location of available Units and the District's operational judgment, without regard to where the emergencies occur. 2.8 Level of Service Changes. During the term of this Restated I LA, service level changes may be mandated that are beyond the control of either party. Additionally, either party may desire to change the service level, including but not limited to, those services identified in Section 1 Scope of Services and Section 2 Standards for Services/Staffing. When a service level change is mandated by law, adopted by the Edmonds City Council as part of the City's chapter 35.103 RCW Response Objectives, or is mutually agreed to by the parties, the City and the District shall renegotiate the Contract Payment at the request of either party, If the parties are unable to reach agreement within one hundred twenty (120) days after the change is mandated or mutually agreed, the matter shall be subject to the complete Dispute Resolution procedures, and any adjustment to the Contract Payment arising out of the Dispute Resolution Procedures shall be retroactive to the date that the service level change was initially employed, Failure of either party to participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or 18.2 shall be deemed a Material Breach. 2.8.1 The City acknowledges that the District may be required by law to notify and bargain with the local chapter of the IAFF any level of service changes made pursuant to this section 2.8. 2.8.2 The City reserves the right to remove the Fire Inspector services from this Restated ILA upon one year's written notice to the District, in which case the Contract Payment shall be equitably reduced, PROVIDED THAT in no case shall such notice be provided less than 90 days prior to the beginning of a new fiscal year, AND FURTHER PROVIDED THAT the City shall consult with the District regarding the impacts of a Packet Pg. 113 8.1.a proposed removal of the Fire Inspector services at least 94 days in advance of the City providing such notice, AND FURTHER PROVIDED THAT if the City exercises this option, it shall provide fire inspection services using one or more inspectors with current or previous firefighting experience. 2.9 Response Time Questions. In the event that response times should consistently deviate from the City's Response Objectives, as they may be amended from time to time by the City, the District Fire Chief and the City Mayor, or their designees, shall meet and confer to address the cause, potential remedies, and potential cost impacts. 3. USE OF CITY FIRE STATIONS 3.1 Use of City Fire Stations. The City shall retain ownership of three existing City Fire Stations and shall make them available for use by the District pursuant to the terms set forth in Exhibit B. The parties acknowledge that none of these three fire stations are ideally located and that the City could be better served by two ideally located fire stations. The parties also acknowledge that the internal configuration of the City's three stations contributes to slower turnout times than could be achieved with new stations built according to current standards. In light of the above, the parties contemplate that the City may opt to replace the three current fire stations with two new fire stations for use by the District during the term of this Restated ILA. In the event of a conflict between the provisions of the Restated ILA and Exhibit B, the provisions of Exhibit B shall control with respect to fire stations and fixtures contained therein, PROVIDED THAT Exhibit B shall be amended in the event that the City moves to a two -station service, and FURTHER PROVIDED THAT nothing in Exhibit B shall be construed to prevent the City from moving to a two -station service; and FURTHER PROVIDED, that the cost of providing turn key fire stations with equivalent technology to current fire stations shall be borne entirely by the City. 3.1.1 In the event the City decides to replace or relocate any of the City Fire Stations, the City shall provide notice to the District concerning the location, design and layout of the new City Fire Stations, the time frame for completion, and any other information reasonably requested by the District to plan for the transition. Not later than thirty (30) days following such notice, the parties shall meet to discuss the impact of any such changes on this Restated ILA and to negotiate an amendment to this Restated ILA to address such impacts. The parties recognize that there may be initial cost impacts that are not ongoing, and the parties agree to negotiate these as well. The parties shall endeavor to execute an amendment no later than one hundred twenty (120) days following such notice to address such initial cost impacts. If the parties cannot agree upon an amendment to this Restated ILA within such time, either party may invoke the Dispute Resolution procedures. P Packet Pg. 114 8.1.a 3.2-3.3 [Completed. Deleted for clarityf 4. ANNUAL CONTRACT AND TRANSPORT FEES PAYMENT TERMS 4.1 Annual Contract Payment. The City shall pay the District a sum referred to as the Contract Payment for the services provided herein. The annual total amount of the Contract Payment shall be determined according to Exhibit C. The Contract Payment shall be paid in equal monthly installments by the 10" day of each month. Failure to pay monthly installments in a timely manner shall be considered a Material Breach as defined in the Definitions section of this Restated ILA. 4.1.1 If a service level change requiring an adjustment in the Contract Payment occurs on a date other than January 1, the Contract Payment shall be adjusted on the effective date of the service level change, and the monthly installment payments shall be adjusted accordingly. 4.2 Contract Payment Adjustment. Each year, no later than September 1, the District shall submit to the City an invoice for the ensuing year, including any revision to the Contract Payment for the ensuing year. 4.2.1 Annual Percent Increase Based on Labor Costs. The cost of City Station Personnel identified in Exhibit C shall be adjusted annually pursuant to the negotiated labor collective bargaining agreement between the District and the local chapter of the IAFF ("CBA"}, provided that, notwithstanding the actual terms of the CBA, the City Station Personnel cost in Exhibit C shall increase from one labor agreement to the next no more than the greater of (i) the median increase in the total cost of compensation (i.e., combined cost of wages and benefits) of comparable fire agencies, (ii) the increase in the Consumer Price Index as measured by the CPI-W Seattle -Tacoma -Bremerton metropolitan area for the twelve (12) month period ending June 30, or (iii) the percentage increase in compensation awarded by an interest arbitrator. The phrase "comparable fire agencies" shall refer to a list of comparables agreed upon by the Employer and Union through the collective bargaining process or the comparables accepted by an interest arbitrator in an interest arbitration proceeding. 4.2.1.1 The parties recognize that the cost of the District's community paramedic program is currently covered by grants. At the time the grants expire, the City may opt to continue the community paramedic program in which case Exhibit C shall be revised to add an equitable share of the cost of such community paramedics, taking into account the other jurisdictions that are served by the community paramedics. If the City opts not to continue with the program, the community paramedic program will not be continued within the City limits after the grant term ends. 1 The Parties acknowledge that a number of actions described in the Agreement have been completed. For clarity and conciseness, those provisions are removed and replaced with the words "Completed. Deleted for clarity." Packet Pg. 115 8.1.a 4.2.2 Adjustment Date Not Met. If a new CBA between the District and IAFF Local 1828 has not been finalized by September 1 of the final year of the then -effective CBA, the City Station Personnel costs and the Indirect Operating Costs for the ensuing year shall be adjusted following execution of the new CBA and shall be retroactive to January 1 of the Adjustment Year. For example, as of the date of this Restated ILA, the last CBA expired on December 31, 2014; thus, the Adjustment Year is 2015. In such instances, the District shall send the City (directed to the City Clerk), no later than September 1 of each year for which a CBA has not yet been executed for the ensuring year, a range within which the Contract Payment for the ensuing year is likely to fall, which range shall be informed by the current status of negotiations between the District and IAFF Local 182B. To enhance the District's ability to provide the City with a predictable range for the Contract Payment, the District shall, to the extent practicable, commence negotiations with IAFF Local 1828 no later than July 151 of any year in which a CBA is expiring, if a new CBA has not been executed by November Vt of the year in which a CBA is expiring, the District shall notify the City of the economic issues on which the parties have not reached tentative agreement. 4.2.3 Documentation of Labor Costs. Upon executing a new CBA, the District shall provide supporting documentation sufficient to allow the City to confirm that the labor costs have not increased more than the limits set forth in Section 4.2.1, including comparable agency compensation data used by the parties or the interest arbitrator to establish new compensation levels. 4.3 -4.4 [sections relocated and renumbered for clarity] 4.5 Indirect Operating Cost Portion of Contract Payment. The District shall determine the Indirect Operating Cost portion of the Contract Payment according to the following: • Overhead shall be ten percent (10%) of the cost of the City Station Personnel cost; ■ Equipment maintenance and operation, medications, and supplies shall be ten percent (10%) of the City Station Personnel cost; ■ Fire Marshal allocation of fifty percent (50%) of wage and benefit cost of the position, and Fire Inspector at one hundred twenty-five percent (125%) of wage and benefit cost of the position (See Exhibit A); and • Apparatus replacement costs based upon the District Apparatus Replacement Schedule —Rolling Stock designated as Exhibit D. The total of the City Station Personnel cost and the Indirect Operating Costs; plus any additional amounts due to annexations as provided in Section 4.6, less the "Esperance Offset", shall constitute the Contract Payment for the ensuing year. 4,6 Annexation. The City's Urban Growth Area contains property within the boundaries of the District. Should the City seek to annex portions of the District, the District will not oppose the annexation. In the event the City annexes portions of the District other than Esperance, the Contract Payment shall be increased by an amount calculated by applying the then current District levy rate and emergency medical services levy rate to 10 Packet Pg. 116 8.1.a the assessed value of the annexed area, plus revenue from a Fire Benefit Charge, if imposed, that the District would have received from the annexed area in the year in which the Contract Payment is calculated. The increase in the Contract Payment shall occur on the first month on which the District is no longer entitled to collect non - delinquent tax revenue from the annexed area pursuant to RCW 35.13.270(2). 4.6.1 Esperance Annexation. If the City annexes all of the area commonly referred to as "Esperance", the District will support the annexation. Whenever any portion of Esperance is annexed, the Esperance Offset attributable to the annexed area shall no longer be used to reduce the calculation of the Contract Payment at such time as the District is no longer entitled to collect non -delinquent tax revenue from the annexed area pursuant to RCW 35.13.270(2). 4.7 Significant Change in Cost of Providing Services. In the event that there is a material and significant increase or decrease in the costs of providing services under this Restated ILA because the District was required to comply with a legislative or regulatory decision by an entity other than the City, then at the request of either party, the City and District shall seek to renegotiate this Restated ILA and the Contract Payment to fully compensate the District for actual costs incurred according to the methodology in Exhibit C. An example of a significant increase in cost would be if the state required that fire engines be staffed with four firefighters per engine instead of three. If the City and District are unable to successfully renegotiate the Contract Payment in this context through good faith negotiations, then the complete Dispute Resolution provision of this Restated ILA shall apply. Failure of either party to participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or 18.2 shall be deemed a Material Breach. Nothing herein prevents either party from terminating the Restated ILA pursuant to Section 11.2, whether before or after exercise of the Dispute Resolution provisions of this Restated ILA. 4.8 EMS Transport Fees. The District shall charge fees for the basic life support and advanced life support transports that it performs. As the EMS service provider for the City, the District shall receive and pursue collection of all Transport Fees in accordance with District policy for transports that originate within the City limits. The District shall remit the amount so received to the City, less an administration fee not to exceed the actual cost of collection on a quarterly basis. The District shall be responsible for, and agrees to prepare and provide in a timely fashion, reasonable documentation and/or reports to the City. 4.9 Creating Unfunded Mandates. The City shall not create any unfunded mandates for increased service or reporting by the District without fully compensating the District for actual costs incurred. 5. CITY EMPLOYEES 5.1-5.8 [Completed. Deleted for clarity]. 11 Packet Pg. 117 8.1.a 5.9 Former City Employees. The City shall indemnify, defend, and hold the District harmless from any and all demands, claims, or actions by former City personnel, which arise out of, or relate to, the time prior to the Commencement Date, provided, however, that the indemnification shall not apply to any claims arising as a result of the District's actions under the Agreement or the Restated ILA. 6. ROLLING STOCK (APPARATUS AND VEHICLES) 6.1 — 6.5 [Completed. Deleted for clarity]. 6.6 District Apparatus Replacement Schedule. The District has provided current information regarding existing and proposed Apparatus Replacement Schedule attached in Exhibit D. The District, in its sole discretion, may elect to purchase new rolling stock or otherwise assign District rolling stock for use within the City. 6.7 Public Safety Boat. Title to the City Public Safety Boat known as Marine 16 (the "Vessel") has been transferred to the District. The District's use of Marine 16 for training and emergencies as a county -wide asset is described in the First Amendment to InterlocaI Agreement for Use of Rescue and Fire Boat. Exhibit H to the Agreement is hereby deleted. 6.7.1 [Completed. Deleted for clarity] 6.7.2 The District assumes responsibility for maintenance and repairs to the Vessel. However, upon the District's request, the City agrees to provide maintenance and repair services for the Vessel in exchange for receipt from the District of the City's normal hourly shop rates for labor, 6.7.3 The Apparatus Replacement Schedule (Exhibit D to the Agreement and the Restated ILA) is amended to include the Outboard Motors of the Vessel for as long as the Vessel is in operation. The amended Apparatus Replacement Schedule is attached hereto. The Contract Payment shall reflect the addition of the Outboard Motors to this schedule. 6.7.4 [Completed. Deleted for clarity] 6.7.5 Use of the vessel by the City of Edmonds Police Department shall continue as agreed to before this Restated ILA. The City is solely responsible for maintaining and Certifying its operators. 6.7.5.1 The City's use of the Vessel is at the City's risk. The City acknowledges that the District is making no representations or warranties concerning the Vessel. Further, if the City uses the Vessel without a District operator, the City agrees to be solely responsible for all damage or loss to the Vessel and its apparatus while the Vessel is within the City's control and/or possession. 6.7.5.2 The City agrees to release the District from any claims associated with any training provided to it. The City further agrees to defend, indemnify and hold the 12 Packet Pg. 118 8.1.a District harmless from any and all claims for bodily injury or property damage arising out of the City's use and operation of the Vessel. 6.7.5.3 The City specifically and expressly waives any immunity that may be granted under the Washington State Industrial Insurance Act, Chapter 51 RCW as to any claims by its employees arising from the use of the Vessel. 7. EQUIPMENT 7.1 — 7.4 [Completed. Deleted for clarity] S. OVERSIGHT AND REPORTING 8.1 Agreement Administrators. The District Fire Chief and the City Mayor and/or their designees, shall act as administrators of this Restated ILA for purposes of RCW 39.34.030. During the term of this Restated ILA, the District Fire Chief shall provide the Mayor with quarterly written reports concerning the provision of services under this Restated ILA. The format and topics of the reports shall be as set forth in Section 2.5. The District Fire Chief shall present an annual report covering the previous calendar year to the Edmonds City Council prior to March 1, and at such meeting the Chief shall request, and the City Council shall schedule, the Joint Annual meeting provided for in section 8.2. 8.1.1 The parties agree to meet on a quarterly basis to address the performance of the Restated ILA. It is expected that these quarterly meetings will be attended by at least one City Council member, the Mayor, the City Attorney, the Finance Director, the District Fire Chief and at least one Commissioner from the District. 8.2 Joint Annual Meeting. In addition to the meeting(s) referred to in Section 8.1 above, the Edmonds City Council and Board of Fire District #1 Commissioners shall have a joint annual meeting after, but within 30 days, of the annual report at a properly noticed place and time to discuss items of mutual interest related to this Restated ILA. 8.3 Representation on_Infergovernmental Boards. The District shall represent the City on intergovernmental boards or on matters involving the provision of services under this Restated ILA as reasonably requested by the Mayor. The City reserves the right to represent itself in any matter in which the interests of the City and the District are not aligned or whenever any matter relates to the appropriation of or expenditure of City funds beyond the terms of this Restated ILA. 9. EXISTING AGREEMENTS 9.1 BEM, SNOCOM and SERS. The City currently has contractual relationships with other entities or agencies including the Department of Emergency Management (DEM) (or successor), Snohomish County Communications Center (SNOCOM) (or successor), and Snohomish County Emergency Radio System Agency (SERS) (or successor). The City shall maintain its representation and financial obligations with those entities or agencies 13 Packet Pg. 119 8.1.a and will act to represent itself and retain authority to negotiate on its behalf. At the discretion of the City, the District may provide representation on behalf of the City on various committees, boards, and/or commissions as requested, as appropriate, and/or as agreed to by mutual agreement of the parties. The parties shall meet to address any changes to the foregoing entities that result in a change to the City's representation or financial obligations. 9.2 Mutual and Automatic Aid. The District shall assume any of the City's remaining contractual responsibility and obligations for the provision of mutual and automatic aid. 9.3 Full Informations as Basis for Relationship. The City and District agree to coordinate their individual relationships with other entities and agencies so that the services under this Restated ILA will be provided in an efficient and cost effective manner. The City and District agree to keep each other fully informed and advised as to any changes in their respective relationships with those entities or agencies, whether or not those changes impact the City and/or the District obligations shall be provided to the other party in writing in a timely manner that allows a reasonable opportunity to discuss proposed changes in relationships or obligations. 10, TERM OF AGREEMENT 10.1 20-Year Agreement. The Effective Date of this Restated ILA shall be February 1, 2017. The Commencement Date of the Agreement was January 1, 2010, This Restated ILA shall continue in effect until December 31, 2030, unless terminated earlier as provided in section 11. After December 31, 2030: this Restated ILA shall automatically renew under the same terms and conditions for successive, rolling five (5) year periods unless terminated as provided in section 11. 10.2 Material Breach and Wind -Up Period. In the event of a Material Breach of this Restated ILA, the City and District shall, unless the City and District mutually agree otherwise, continue to perform their respective obligations under this Restated ILA for a minimum of twelve (12) months after notice of the Material Breach (the "Wind -Up Period") provided, however; that the Wind -Up Period shall be (i) ninety (90) days if the Material Breach involves the City's failure to make the Contract Payment or (ii) 180 days if the City fails to timely select a Remedial Measure following the District's issuance of a Threshold Notice; provided further, that during the Wind -Up Period, the City and District shall coordinate their efforts to prepare far the transition to other methods of providing fire and EMS service to the City. The City shall be responsible for all Contract Payment installments required herein until the conclusion of the Wind -Up Period. 11. TERMINATION AND RETURN OF ASSETS 11.1 (Completed. Deleted for clarity] 14 Packet Pg. 120 8.1.a 11.2 Termination — Notice. In addition to terminating this Restated ILA for a Material Breach, either party may terminate this Restated ILA at any time by providing the other party with two (2) years written notice of its intent to terminate. 11.3 Termination Costs_ Except as otherwise provided herein, the costs associated with terminating this Restated ILA shall be borne equally between the parties, or in the event of a Material Breach, by the breaching party, provided that in the following circumstances, the cost of termination shall be apportioned as provided below. 11.3.1 Termination Due to Change in Law or by Mutual Agreement. In the event that this Restated ILA is terminated due to a change in law or by mutual agreement, each party shall bear its own costs associated with the termination. 11.3.2 Regional Fire Protection Service Authority. In the event that the District, along with one or more fire protection jurisdictions, elects to create a Regional Fire Protection Service Authority Planning Committee (`RFA Planning Committee") as provided in RCW 52.26.030, the District agrees to notify the City of its intent and subject to mutual approval of the District and other participating jurisdictions, to afford the City an opportunity to be a participant on the RFA Planning Committee. Declining the opportunity to participate in the RFA Planning Committee shall not be construed as a Material Breach on the part of the City. In the event that a Regional Fire Protection Service Authority (RFA) or another legally recognized means of providing fire and emergency medical services is created, inclusive of District, the District's powers and duties under this Restated ILA shall be assigned to the RFA as the District's successor - in -interest as provided by RCW 52.26.100, 11.3.2.1 If the District forms a RFA with any other agency, the parties shall confer to determine whether any efficiencies have resulted from the creation of the RFA that could warrant reconfiguring the service provided to the City. 11.4 [reserved] 11.5 [reserved] 11.6 Duty to Mitigate Costs. The City and District have an affirmative duty to mitigate their respective costs of termination, irrespective of the party who elects to terminate this Restated I LA and irrespective of the party who must bear the costs of termination. 11.7 Return of Assets to the City. Regardless of the reason for termination, the City and District agree that like assets purchased by and transferred to the District as part of the Agreement shall be purchased by the City as described below. This provision shall not apply to the formation of an RFA in which both the City and the District are participants. 11.7.1 Purchase Back Rolling Stock. All rolling stock in use by the District at the City Fire Stations at the time of termination shall be purchased back at a price that considers the fair market value of the asset and any adjustments to fair market value that would be 15 Packet Pg. 121 8.1.a fair and equitable, including, for example, City contributions to apparatus replacement, costs incurred by the District for acquisition, maintenance, and repair, depreciation, etc. 11.7.2 Purchase Back Equipment. All equipment in use by the District at the City Fire Stations at the time of termination shall be purchased back at fair market value. 11.7.3 tCompleted. Deleted for clarity] 11.7.4 District Employees. The District shall indemnify, defend and hold the City harmless from any and all demands, claims, or actions by District personnel, which arises out of or relate to the time that such personnel were employees of the District, PROVIDED HOWEVER, that the indemnification shall not apply to any claims arising as a result of the City's actions during the term of the Agreement or the Restated ILA. 12, DECLINE TO MERGE 12.1 City Declines to Merge. In the event that the District enters into an agreement with any other fire district or agency that is functionally equivalent to a merger, the City may opt to terminate this Restated ILA without prejudice or penalty. To exercise this option the City shall provide written notice to the District of its intent to end the Restated ILA. Such notice shall be provided not more than ninety (90) days after receiving written notification from the District in accordance with the provisions of Section 19.1 that the District intends to merge with another entity. 12.11A Not a Material Breach. The City's decision to terminate under 12.1 does not constitute a Material Breach of the Restated 1LA and none of the penalties associated with a Material Breach shall apply to the City. 12.1.2 12-Month Notice. The City's notice shall provide an effective date of termination which shall be no more than twelve (12) months after the City officially notifies the District of its termination, unless otherwise agreed to by the parties, and the costs of termination shall be split evenly between the parties. 12.1.3 City Exit from Agreement. If the City elects to terminate the Restated ILA because of an impending merger between the District and one or more other jurisdiction, the City's exit will be under the terms and conditions described in Section 11.7. 13. [deleted] 14. TOWN OF WOODWAY 14.1 Service to Woodway. The City may, in accordance with the terms herein, subcontract with the Town of Woodway to have the District provide fire and emergency medical services to the Town of Woodway. The City shall consult with the District in advance of entering into any such subcontract, and the District shall have the opportunity for input into any issues that may affect service and/or the cost of providing service. The City shall provide advance written notice to the District of at least twelve (12) months prior to any commencement of such service. The City's subcontracting of the District's service to 15 Packet Pg. 122 8.1.a Woodway shall not be considered an unfunded mandate, and no change in the Contract Payment shall result from such a subcontract, provided that the City is not requesting additional staff to serve Woodway. Any and all payments from such a subcontract with Woodway shall be paid to the City of Edmonds only. The District agrees not to compete with the City of Edmonds in such negotiations_ 14.1.1 If the City is requesting additional staff to serve Woodway, the parties shall renegotiate the Contract Payment retroactive to the date that the District begins providing the additional staff. If the parties have not executed an amendment prior to the commencement of service to Woodway, either party may invoice the Dispute Resolution procedures in Section 18.1 and 18.2; provided, however, that any adjustment to the Contract Payment arising out of the Dispute Resolution Procedures shall be retroactive to the date that the District begins providing the additional staff to serve Woodway. In this context, failure of either party to participate in, or comply with, the Dispute Resolution Procedures in Section 18.1 and/or 18.2 shall be deemed a Material Breach. 14.1.2 The City of Edmonds right to subcontract with the Town of Woodway constitutes the consideration for the City's agreement to incur the additional 9.13% in Exhibit C initially attributable to Woodway under the Agreement. 14.1.3 At the City's request, the District agrees to work with Shoreline Fire Department to adjust automatic aid responses into the Town of Woodway. 14.1.4 In the event that the Point Wells development is to become part of the service area for the District, such event shall be deemed a "Negotiation Threshold", and the negotiation provisions of 2.2.3 - 2.2.4 shall apply. 15. [Completed. Deleted for clarity] 16. CITY AND DISTRICT ARE INDEPENDENT MUNICIPAL GOVERNMENTS 16.1 Independent Governments. The City and District recognize and agree that the City and District are independent governments. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically and without limiting the foregoing, the District shall have the sole discretion and the obligation to determine the exact method by which the services are provided within the District and within the City unless otherwise stipulated within this Restated I LA. 16.2 Resource Assignments. The District shall assign the resources available to it without regarding to internal political boundaries, but rather based upon the operational judgment of the District as exercised within the limitations and obligations of Sections 2.4 through 2.8. 16.3 Debts and Obligations. Neither the City nor District, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other. 17 Packet Pg. 123 8.1.a 17. INSURANCE 17.1 Maintenance of Insurance. For the duration of this Restated ILA, each Party shall maintain insurance as follows: Each party shall maintain its own insurance policy insuring damage to its own fire stations, real and personal property and equipment if any, and "policy" shall be understood to include insurance pooling arrangements or compacts such as the Washington Cities Insurance Authority (WCIA). The City shall maintain an insurance policy insuring against liability for accidents occurring on City owned property. Such insurance policy shall be in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The District shall maintain an insurance policy insuring against liability arising out of work or operations performed by the District under this Restated ILA in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The phrases "work or operations" and "maintenance and operations" shall include the services identified in Section 1. Scope of Services, the services of the Fire Marshal and the District Fire Chief, acting in the capacity of City Fire Chief and any obligation covered by Exhibit 6, Section 9. 17.2 Claims of Former City Employees. The City has provided proof of coverage that it has maintained insurance against claims by former City Personnel for incidents and occurrences which may have occurred prior to the Commencement Date of the Agreement, including but not limited to, injuries, employment claims, labor grievances, and other work -related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). The City will hold harmless the District and its insurance provider for any such claims lawsuits or accusations that occurred prior to the Commencement Date. 17.3 Claims of Former District Employees. The District represents and warrants that it has maintained insurance against claims by District employees for incidents and occurrences which may have occurred during the time period prior to the Commencement Date of the Agreement, including but not limited to injuries, employment claims, labor grievances, and other work -related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than five -thousand dollars ($5,000.00). 17.4 Hold Harmless. To the extent each party's insurance coverage is not voided, each party agrees to defend, indemnify and hold harmless the other party, its officers, officials, employees and volunteers from any and all claims, costs, including reasonable attorneys' and expert witness fees, losses and judgments arising out of the negligent and intentional acts or omissions of such party's officers, officials, employees and volunteers in connection with the performance of the Agreement or the Restated ILA. The provisions of this section shall survive the expiration or termination of the Agreement and the Restated ILA. 18 Packet Pg. 124 8.1.a 17.5 Release from Claims. Except as specifically provided in this Restated ILA, and except in the event of breach of this Restated ILA, the District and the City do hereby forever release each other from any claims, demands, damages or causes of action arising prior to the Commencement Date and related to damage to equipment or property owned by the City ar District or assumed under the Agreement or the Restated ILA. It is the intent of the City and District to cover this risk with the insurance noted above. 18. DISPUTE RESOLUTION It is the intent of the City and District to resolve ail disputes between them without litigation. In the event that any dispute between the City and District cannot be resolved by good faith negotiations between the City and District, then the dispute resolution provision of this Restated ILA shall apply. Excluded from these dispute resolution provisions are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, establish levels of service or staffing under Section 2 of this Restated ILA and Chapter 35.103 RCW and other policy matters that state law vests with the City Council. The above exclusions from the dispute resolution process shall not abridge the right of the District to pursue an increase in the Contract Payment as a result of any decision which, itself, is not subject to the Dispute Resolution provisions of this Restated ILA. Nothing herein shall prevent either party from providing notice of termination of the Restated ILA pursuant to Section 11,2 prior to completion of the dispute resolution processes described below; however, such notice shall not affect any obligations to proceed with the Dispute Resolution provisions. 18.1 Mediation. Upon a request by either party to mediate a dispute that is subject to the Dispute Resolution provisions, the parties shall mutually agree upon a mediator. If the City and District cannot agree upon a mediator within ten (10) business days after such request, the City and District shall submit the matter to the Judicial Arbitration and Mediation Service (JAMS) and request that a mediator be appointed. This requirement to mediate the dispute may only be waived by mutual written agreement before a party may proceed to litigation as provided within this Restated ILA. Except for unusual reasons beyond the reasonable control of either party, mediation shall be completed within ninety (90) days after the mediator is selected. Any expenses incidental to mediation, including the mediator's fee, shall be borne equally by the City and District. 18.2 Binding Arbitration. If the City and District are unsuccessful in resolving any dispute subject to the Dispute Resolution provisions through mediation, either party may demand binding arbitration as provided herein, unless the nature of the dispute is not subject to arbitration pursuant to other provisions of this Restated I LA. 18.2.1 The arbitration shall be conducted by JAMS in Seattle, Washington or other mutually agreeable dispute resolution service. The dispute shall be governed by the selected arbitration service's Streamlined Arbitration Rules and Procedures. The parties shall agree on a JAMS arbitrator with twenty (20) days from the date the matter is submitted to JAMS. In the event that the parties fail to agree on a JAMS arbitrator within 19 Packet Pg. 125 8.1.a such time, then JAMS shall be asked to submit the names of at least three arbitrators. Each party shall have ten (10) days after receiving the list to strike one name from that list. JAMS shall select the arbitrator from the names on the list that have not been struck by either party. The parties may agree on another arbitrator in JAMS or another person at any time. In the event that JAMS is unable or unwilling to provide an arbitrator and the parties cannot otherwise agree, then either party may request the Snohomish County Superior Court to designate an arbitrator. 18.2.2 At any arbitration involving the Contract Payment, the arbitrator shall, as nearly as possible, apply the analysis used in this Restated ILA and supporting Exhibits to adjust the Contract Payment. The arbitrator may deviate from such analysis and use principles of fairness and equity, but should do so sparingly. 18.2.3 Unless the City and District mutually consent, the results of any binding arbitration session shall not be deemed to be precedent for any subsequent mediations or arbitrations. 18.2.4 The decision of the arbitrator shall be final and binding upon both parties, subject only to the right of appeal as provided in RCW 7.04; provided, however, that in arriving at such decision, neither of the parties nor the arbitrator shall have the authority to alter this Restated ILA in whole or in part. 18.2.5 The arbitrator cannot order either party to take action contrary to law. 18.2.6 The substantially prevailing party, if any, in any binding arbitration action shall be entitled to an award of its reasonable attorneys' fees and costs. 18.3 Litigation. For disputes that are not subject to binding arbitration, either party may file an action in Superior Court. Jurisdiction and venue for such actions shall lie exclusively in Superior Court for Snohomish County, Washington, Each party expressly waives the right to a jury trial. The party substantially prevailing in any such action ❑r proceeding shall be awarded its reasonable costs and attorneys' fees. 19. MISCELLANEOUS PROVISIONS 19.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by electronic mail (provided a read receipt is obtained by the sender), sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: District Secretary: City Clerk: Snohomish County Fire Protection District No. 1 City of Edmonds 12425 Meridian Avenue 121 5t" Avenue North Everett, WA 98208 Edmonds, WA 98020 K11 Packet Pg. 126 8.1.a Or, to such other address as the foregoing City and District hereto may from time -to -time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile transmission of any signed original document and retransmission of any signed facsimile transmission shall be the same as delivery of an original document. 19.2 Other Cooperative Agreements. Nothing in the Restated ILA shall preclude the City and the District form entering into contracts for service in support of this Restated ILA. 19.3 Public Duty Doctrine. This Restated ILA shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Restated ILA shall not create or be construed as creating an exception to the Public Duty Doctrine. The City and District shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Restated ILA. 19.4 Entire Agreement. The entire agreement between the City and District hereto is contained in this Restated ILA and exhibits thereto. This Restated ILA supersedes all of their previous understandings and agreements, written and oral, with respect to this transaction. This Restated ILA supersedes the Agreement except where provisions have expressly been omitted for clarity and conciseness. Only those exhibits referenced in this Restated ILA shall continue to be effective. 19.5. Amendment. This Restated ILA may be amended only by written instrument approved by the governing bodies of the City and District subsequent to the date hereof. Notwithstanding the foregoing, the parties agree that the formulas for NUUF, UUF, and TBF may be changed administratively by mutual agreement of the parties if executed by the Mayor and Council President (for the City) and the District Fire Chief (for the District) in the event that a significant change occurs which would affect such formulas (e.g. RFA is formed, changes in dispatch technology); provided however, that any changes to the formulas shall be consistent with the underlying intent. Dated this jjday of IPR- 017 SNOHOMISH COUNTY FIRE ECTION DISTRICT NO. 1 BY: By: 21 By: Packet Pg. 127 8.1.a Approv j to form: By: _ (fi�7 ❑isIhC om CITY DP EDMONDS By: Attest: Approved as to form: By: City Attomey 22 Packet Pg. 128 8.1.a ►ARMi Approved as to farm: By: District Attorney CITY O INION1 By: Attest: - Approved as to form: By: City Attorney 22 Packet Pg. 129 8.1.a EXHIBIT A 1W:1 VITIl:T-"1:►1WAN 9]4Ia411►14;1=19311t97.7 1 In consultation with the City, the District Fire Chief shall designate an individual to serve as City Fire Marshal, and ensure the assignment of necessary personnel to support the needs and functions of the Fire Marshal as specified in the International Fire Code, City ordinances, and other fire service -related national, state, and local standards adopted and/or followed by the City- 2- As employees of the District, the City Fire Marshal and Fire Inspector shall perform all of the customary roles and duties associated with their positions: fire prevention; fire investigation; code development, application, interpretation, and enforcement, permit processes; plans review; records retention, response to public records requests and other legal summons; fire and life safety public education; and other duties as assigned in the City and throughout the jurisdictional areas served by the District. 3. The City agrees to pay fifty percent (50%) of the annual personnel cost (wages and benefits) of {providing one (1) Fire Marshal, and one hundred twenty-five percent (125%) of the annual personnel cost (wages and benefits) of providing one (1) Fire Inspector. 4. The City Engine Company Inspection Program shall be maintained in its current form unless modified by mutual agreement of the parties. 5. The City agrees to provide office space, office furnishings, computers, fax, copier, printer, telephone landlines, and postal support for the use of the Fire Marshal and Fire Inspector in Edmonds City Hall, 6. All fees collected for Fire Permits/Special use, Fire Plan Checks, and Construction Inspections shall be retained by the City. 23 Packet Pg. 130 8.1.a I WA MIM:1 USE OF FIRE STATIONS For as long as the Restated ILA remains in effect, the City hereby grants to the District exclusive use and possession of premises for use as fire stations on the terms and conditions described below. Three Fire Stations. The City shall provide use of the three fire stations located at 8429 - 196'h Street Southwest, 275 - 6'h Avenue North, and 23009 - 881h Avenue West in the City of Edmonds, Washington, PROVIDED THAT the City reserves the right to substitute these stations with new stations as further described in the Restated ILA. 2. Compliance with Applicable Codes. The fire stations provided by the City shall be compliant with all applicable codes, including without limitation, the applicable provisions of the Edmonds City Code and applicable Washington State Standards and regulations (currently WAC 296-305-06501 et seq.). 3. No Use Charge. No use charge shall be assessed to the District. The parties agree that the rights and contractual obligations contained within the Restated ILA constitute adequate consideration for District use and possession of the premises. 4. Utilities and Services. The City shall ensure the supply of all utilities necessary for the use of the premises, to include: water, sewer, garbage, heating, air conditioning, electrical power, telephone and information tech noIogylsystem data lines. 4.1 Cost for Utilities. The District shall be responsible for the cost of all utilities used on the premises, except for those utilities supplied by the City. if a separate meter is unavailable for any utility that the District is responsible to pay, then the cost shall be equitably apportioned to the District in a manner agreeable to both parties. 5. Conditions and Repairs. The City agrees to keep the premises and the buildings in good condition and repair as reasonably requested by the District for use as fire stations during the term of this Restated ILA at its own expense. The City shall at all times keep the buildings suitably equipped as fully functioning and operational fire stations. 6. Improvements, Upon District request, the City shall install such reasonable improvements as are normal and customary in connection with District use of premises set forth herein. The City shall pay for such improvements. 24 Packet Pg. 131 8.1.a 7. Removal of Personal Property Upon Termination of Agreement. Upon termination of this Restated ILA, the District shall remove all non -fixed equipment and personal property placed upon the premises by the District during the period of this Restated ILA unless those items are subject to repurchase by the City as provided in the Restated ILA. Any personal property not removed from the fire stations within 60 days after termination of this Restated ILA shall become the property of the City. 8. Maintenance of Premises. 8.1 Maintenance of the buildings, the premises and all improvements thereon is the sole responsibility of the City. Such responsibility includes without limitation, repair of walls, floors, ceiling, interior doors, interior and exterior windows and fixtures, sidewalks, landscaping, driveways, parking areas, walkways, building exterior and signs. 8.2 City shall maintain in good condition the structural parts of the fire stations and exterior buildings and structures which shall include emergency lighting, fences, enclosures, curbs, gutters and sidewalks, foundations, bearing and exterior wails, subflooring and roof, roof -mounted structures, unexposed electrical, plumbing and sewerage systems, including those portions of the systems lying outside the premises, exterior doors, apparatus bay doors, window frames, gutters, downspouts on the building and the heating, ventilating and air conditioning system servicing the premises. 8.3 All janitorial services for routine cleaning of the buildings shall be the responsibility of the District. 8.4 All grounds maintenance of the premises, to include fencing, enclosures, gates, landscape, stairs, rails, curbs, gutters, sidewalks, drains, and water retention structures shall be the responsibility of the City. 9. Insurance and Financial Security. 9.1 The parties agree that the City shall not be responsible to the District for any property loss or damage done to the District's personal property occasioned by reason of any fire, storm or other casualty whatsoever beyond the control of the City. The District shall insure its personal property located on the premises. 9.2 The District shall not be responsible to the City for any loss or damage to the buildings or premises that is not caused by the sole negligence of the District. The City shall insure the premises and buildings against such loss or damage. The District shall repair any damage to the buildings caused by its sole negligence 9.3 In the event of a casualty loss that renders the premises reasonably unsuitable for the use set forth herein, the City shall provide the District with another suitable location(s) for the District until such time as the premises have been repaired. The cost 25 Packet Pg. 132 8.1.a of repairs, and the costs of relocation between the premises and the substitute locations), shall be borne by the City. 10. Indemnification for Environmental Claims: Each party shall indemnify and hold the other party harmless from any and all claims, demands, judgments, orders, or damages resulting from the release of hazardous substances on the premises caused in whole or in part by the activity of the indemnifying party, its agents, employees, licensees or invitees. The term "hazardous substances" shall mean any substance heretofore of hereafter designated as hazardous under the Resource Conservation and RecoveryAct, 42 U.S.C.Sec. 6901 et sea.; the Federal Water Pollution Ccntroi Act, 33 U.S.C. Sec. 1257 et seg.; the Clean Air Act, 42 U.S.C. Sec. 2001 et_ _ seg.; the Comprehensive Environmentai Response Compensation and Liability Act of 1980, 42 U.S.C. Sec. 9501 et. Seq.; or the Hazardous Waste Cleanup -Model Toxic Control Act, RCW 70.105D all as amended and subject to all regulations promulgated thereunder. 11. Indemnification and Hold Harmless: Each party agrees to protect, save, defend, hold harmless and indemnify the other party, its officers, employees and agents from any and all demands, claims, judgments, or liability for loss or damage arising as a result of accidents, injuries, or other occurrences on the premises, occasioned by either the negligent or willful conduct of the indemnifying party, regardless of who the injured party may be. 12. Termination of Agreement. Upon termination of this Restated ILA or any extension thereof, whether by expiration of the stated term or sooner termination thereon as provided in the Restated ILA, the District shall surrender to City the premises peaceably and quietly. 13, Default and Remedies. 13.1 Failure of the City to perform repairs or maintenance to the buildings or premises as described in 8 above within a reasonable period after notice by the District shall constitute a Material Breach under the terms of this Restated ILA. For purposes of this Restated ILA, a reasonable period shall be construed to mean five (5) business days, for repairs and maintenance that could feasibly be performed in such time. 13.2 Notwithstanding anything to the contrary, if the nature of the repair constitutes an operational, safety, and/or security emergency which materially affects District use of the premises or building for their intended purpose, the City shall perform the repair as soon as possible regardless of the day or hour and no later than forty-eight (48) hours after receiving notification from the District. 13.3 If the City fails to timely perform the repair or maintenance under the conditions described above after notification, the District may have such repair or maintenance performed at City expense. The cost of the repair or maintenance shall be forwarded to the City, which shall pay the cost within thirty (30) days after notice. Notwithstanding anything to the contrary, the City shall not be in breach of any repair or maintenance 26 Packet Pg. 133 8.1.a obligation herein if the repair cannot be completed within the time set forth herein so long as the City is diligently pursuing completion of the repairs. 27 Packet Pg. 134 EXHIBIT C CONTRACT PAYMENT 8.1.a Station Costing Model Station Personnel (FTEs) FTE Battalion Chiefs FTE Captains FTE Firefighter/Paramedics FTE Firefighters Firefighter/Paramedics-12 Hour Firefighters-12 Hour 2017 5ta 16, 17, 20 All Cross Staffed\ALS Average Wage & Benefits per FTE Position 2.424 1 186,248 13.746 161,593 18.000 147,936 9,492 133,343 147,936 133,343 Total Positions 41.239 FTE Factor 4.582 Station Staffing 9,600 a ADD: Administrative Overhead 10% Maintenance & Operations 10% Apparatus Replacement 2017 TOTAL SUPPRESSION/EMS CONTRACT COST 2017 Esperance AV 565,469,115 Esperance Est. Property Tax Revenue ADD: Additional Staff Paid Separately by the Contracting Agency Fire Chief Assistant Chief Deputy Chief Department Manager Executive Assistant Manager Professional/5pecialist Admin Assistant Technicians Fire Marshal Deputy Fire Marshal jinspector] Count Total Labor Costs I per Position 451,465 2,221,260 2,662,854 1,265,692 270 127 127 062 23 (1,11 ?,ISO) 7,114,436 254,227 213,009 199,030 0.500 203,408 101704 1.250 169,958 212:448 TOTAL ADDITIONAL COSTS TOTAL FIRE/EMS SERVICES COST Cost of living increases based on CPI-W, not Comps 1 314,152 1 ..7 r Q 28 Packet Pg. 135 8.1.a EXHIBIT D APPARATUS REPLACEMENT 29 a+ Q Packet Pg. 136 8.1.a EXHIBIT E Definitions Subject to Administrative Amendments Pursuant to Article 19.5 1. NEIGHBORING UNIT UTILIZATION FACTOR. Neighboring Unit Utilization Factor or NUUF is the method used by the parties to determine how much time Units associated with one jurisdiction are Assigned to calls in another jurisdiction. Because the District provides service across a number of different cities and unincorporated areas, and because those various jurisdictions make payments to the District for those services, Neighboring Unit Utilization Factor is relevant even where a District Unit is dispatched to a call that is still within an area served by the District but outside of the normal area served by that Unit. NUUF is determined by converting the following fraction to a decimal rounded to the nearest thousandths: l►Loll] M total seconds that non -Edmonds Units are Assigned to calls in Edmonds over the previous calendar year total seconds that Edmonds Units are Assigned to calls outside of Edmonds over the previous calendar year Formula_ Explanation: In this fraction, the numerator shall equal the total number of seconds that non -Edmonds Units are assigned to calls in Edmonds (not including Esperance, unless Esperance is annexed) over the previous calendar year. The denominator shall equal the total number of seconds that Edmonds Units are assigned to calls outside of Edmonds (Esperance shall be considered "outside of Edmonds" for the purpose of this calculation unless Esperance is annexed) over the previous calendar year. Calculation: Neighboring Unit Utilization Factor shall be calculated separately for the City of Lynnwood (stations 14 and 15 combined) and any non. -Edmonds unit within the District, e.g., Station 19, for as long as Lynnwood and the District are not part of the same Regional Fire Authority. Determination of Whether NUUF is in Balance: Unlike the Unit Utilization Factor, the NUUF need only be calculated on an annual basis after the completion of each calendar year. NUUF shall be considered balanced if the NUUF falls somewhere between 0.900 and 1.1 00. For example; if Lynnwood's Units are assigned to calls in Edmonds that total 1,000,000 seconds during a calendar year, and Edmonds Units are assigned to calls in Lynnwood that total 1,095,000 seconds during a calendar year, the NUUF for that year would equal 0.913 and would be considered in balance. If, on the other hand, the numerator were to remain the same; but the 30 Packet Pg. 137 8.1.a Edmonds Units are assigned to calls in Lynnwood that total 880,000 seconds, the NUUF for that year would equal 1.136 and would be considered out of balance. Special Calculation for 2017: Since this Restated ILA takes effect after January 1, 2017, the 2017 NUUF shall be calculated proportionally for that portion of 2017 following the Effective Date. 2. TRANSPORT BALANCE FACTOR. Transport Balance Factor (TBF) is the method used by the parties to determine how frequently Units associated with one jurisdiction transport patients resulting from calls in another jurisdiction. Because the District provides service across a number of different cities and unincorporated areas, and because Edmonds is entitled to receive transport fee revenue for all District transports resulting from calls in Edmonds regardless of whether the transport is performed by an Edmonds Unit or a non -Edmonds Unit, Transport Balance Factor is relevant to whether transport fees are being distributed in an equitable manner. TBF is determined by converting the following fraction to a decimal rounded to the nearest thousandths: TBF = number of transports that non -Edmonds Units provide from calls in Edmonds over 6 months number of transports that Edmonds Units provide from calls outside of Edmonds over 6 months Formula Explanation: In this fraction, the numerator shall equal the total number of transports that non -Edmonds Units provide from calls in Edmonds (not including Esperance, unless Esperance is annexed) over the previous six-month period. When an Edmonds Unit and a non -Edmonds Unit both respond to a call in Edmonds and the non - Edmonds Unit transports the patient, that call may not be counted in the numerator, even if the Edmonds Unit responded with a non -transport vehicle. The denominator shall equal the total number of transports that Edmonds Units provide from calls outside of Edmonds (Esperance shall be considered "outside of Edmonds' for the purpose of this calculation unless Esperance is annexed) over the previous six-month period. Determination of Whether TBF is in Balance: TBF shall be considered "balanced" if the TBF €ails somewhere between 0.900 and 1.100. While TBF is intended to be analyzed by looking back over the previous six months, during 2017, a special quarterly TBF shall be calculated that looks at TBF on a quarterly basis and adjusts the calculation method accordingly. The quarterly analysis shall be performed beginning with the second quarter 31 Packet Pg. 138 8.1.a of 2017. The quarterly TBF is intended to give the District the ability to analyze the effect of minor dispatch adjustments before TBF could result in a Threshold Notice being issued. 3. UNIT UTILIZATION FACTOR UUF = Unit Utilization Factor or UUF is the method used by the parties to determine how busy a particular Unit is. Unit Utilization Factor is determined by converting the following fraction to a decimal rounded to the nearest thousandths: number of seconds a Unit is Assigned to all calls over the previous twelve-month period 31,536,000 Formula Explanation: In this fraction, the numerator shall equal the total number of seconds a Unit is Assigned to all calls over the previous twelve-month period. The denominator shall always be 31,536,000 (the number of seconds in a twelve-month period). Because this contract initially contemplates exactly one Unit at each station, with each station having multiple apparatus types, the total number of seconds a Unit is Assigned to all calls shall be the total for all apparatus types used by that Unit. The activity of the Battalion Chief and Medical Services Officer shall not be counted in the numerator for any unit. For example, if, over the previous twelve-month period, Engine 20 was Assigned to calls totaling 72,089 seconds, and Ladder 20 was Assigned to calls totaling 229,320 seconds, and Medic 20 was Assigned to calls totaling 4,008,640 seconds, then the calculation for UUF would be made as follows: 4,310,049 UUF = = 0.1366 (rounded to 0.137) 31,536,000 Frequency of Calculation: Unit Utilization Factor shall be calculated as soon as possible after the end of each quarter, looking back over the previous twelve-month period. While UUF is intended to be analyzed by looking back over the previous twelve months, during the each of the last three quarters of 2017, a special UUF shall be calculated that looks at UUF on a quarterly basis and adjusts the calculation method accordingly. The quarterly analysis during 2017 is intended to keep data from the service delivery model prior to the Effective Date from contaminating the data applicable to the Restated ILA. 32 Packet Pg. 139 SOUTH COUNTY FIRE 12425 Meridian Ave S, Everett WA 98208 tel (425) 551-1200 • fax (425) 551-1249 www.southsnofire.org June 2, 2021 City of Edmonds Attention: Mayor Mike Nelson Edmonds City Hall 121 5th Avenue North Edmonds, WA 98020 RE: Threshold Notice Pursuant to Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services Dear Mayor Nelson: I have been asked by the Governing Board of South County Fire to reach out to you in connection with the above referenced Interlocal Agreement (the "ILA") which was originally entered into between the City and Snohomish County Fire District No. 1. The ILA was subsequently assigned from Fire District No. 1 to South County Fire on October 1, 2017, upon formation of the regional fire protection service authority. The ILA identifies two factors that are intended to remain in balance, i.e., within a 10% variance. These two factors are designated as the Neighboring Unit Utilization Factor (NUUF) and the Transport Balance Factor (TBF). As explained in Exhibit E to the ILA, the NUUF is used to determine how much time Units associated with one jurisdiction (e.g., South County Fire) are assigned to calls in another jurisdiction (e.g., the City). The TBF is used to determine how frequently a Unit associated with one jurisdiction transports patients resulting from calls in another jurisdiction. Exhibit E to the ILA contains formulas for calculating the NUUF and TBF. Both factors are considered balanced if the calculation falls between .900 and 1.100. Pages 22 and 25 of South County Fire's 2020 Annual Report that we presented to you and City Council on February 23, 2021 showed that the NUUF and TBF are both out of balance. Our most recent figures indicate that the NUUF is 157% for Units from Mountlake Terrace and 252% for Units from Lynnwood, and the TBF is 1.135. Whenever either of these factors is unbalanced, South County Fire is required to issue a "Threshold Notice" to the City to start the process of evaluating potential Remedial Measures to bring these factors back into balance. Please consider this letter the "Threshold Notice" contemplated by Section 2.2.2 of the ILA. This same Section of the SERVING SOUTH SNOHOMISH COUNTY • BRIER • EDMONDS • LYNNWOOD • MOUNTLAKE TERRACE Packet Pg. 140 8.1.b RE: Threshold Notice Pursuant to Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services ILA contemplates that South County Fire and the City will meet within thirty (30) days of issuing this Threshold Notice to determine the following: a. Methodologies intended to re -balance the NUUF and TBF. Remedial Measures may include, but shall not be limited to, changes to the staffing mix and/or levels, adding one or more Units, changing fire response plans within the computer -aided dispatching (CAD) model, and/or implementing other service changes; and b. Adjusting the Contract Payment to account for South County Fire's increased cost in employing the selected Remedial Measures. Our staff has been evaluating potential Remedial Measures, and we intend to forward recommendations to you in advance of our meeting. I would also like to proceed with scheduling a meeting with you to discuss our suggestions on potential Remedial Measures and associated cost impacts. Since the ILA provides for this meeting to be held within thirty (30) days of this notice, we should schedule this meeting no later than July 2, 2021. Please let me know your availability. After this meeting occurs, the ILA provides the City with a ninety (90) day period to select Remedial Measures. We will, of course, remain available during that time, as needed, to assist the City in its decision -making process. We look forward to working with you to bring the NUUF and TBF into balance. In the meantime, if you have any questions, please do not hesitate to contact me. Sincerely, Thad Hovis Fire Chief Page 2 of 2 Packet Pg. 141 8.1.c SOUTH COUNTY FIRE 12425 Meridian Ave 5., Everett WA 98208 tel (425) 551-1200 • fax (425) 551-1249 www.southsnofire.org June 16, 2021 City of Edmonds Attention: Mayor Mike Nelson Edmonds City Hall 1215th Avenue North Edmonds, WA 9820 SUBJECT: Proposed Remedial Measures Pursuant to Section 2.2.3 of the Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services (ILA) Dear Mayor Nelson: This letter is written in follow up to the Threshold Notice provided to the City of Edmonds (the "City") on June 2, 2021. Section 2.2.3 of the ILA indicates that SCF will identify various Remedial Measures which are likely to expeditiously achieve a balancing of the Neighboring Unit Utilization Factor (NUUF) and Transport Balance Factor (TBF). We have a meeting scheduled on June 30, 2021 to discuss potential remedial measures. This letter is written to satisfy South County Fire's obligations under Section 2.2.3 of the ILA and to make our meeting on June 30 more productive. We hope the information herein will be useful to you as your team prepares for this meeting. In order to evaluate which Remedial Measures should be employed, we used 2019 (pre - pandemic) response data and evaluated the following: • All responses within the City • Responses of City units outside the City • Non -City units responding within the City • Day vs. night responses • Non -City units transporting in the City • City units transporting outside the City We are happy to provide the full accounting of this information in advance of our meeting if you would like to review the raw data. We believe that the Remedial Measures most likely to expeditiously achieve a balancing of the NUUF and TBF consist of the following: SERVING SOUTH SNOHOMISH COUNTY • BRIER • EDMONDS • LYNNWOOD • MOUNTLAKE TERRACE Packet Pg. 142 8.1.c SUBJECT: Proposed Remedial Measures Pursuant to Section 2.2.3 of the Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services (ILA) 1. Add a 24-hour transport unit. The exact station of operation would be at the discretion of the Fire Chief, as would be his/her determination as to the best use of resources for response and to fulfill terms of the ILA. This additional unit will add depth to the City's service area coverage and will put less reliance on stations from outside the City. Station 19 (Mountlake Terrace) and Stations 14 & 15 (Lynnwood) are stations that cover responses into the City's service area. This will positively affect the Mountlake Terrace and Lynnwood NUUF and the TBF. 2. Increase daytime (0800-2000 hours) response capability by adding a 12-hour peak activity unit (PAU) within the City. We evaluated the data and considered other factors: • Support stations (second, third, and fourth due) • Proximity to Puget Sound • Lack of Fire/EMS support from the West (Puget Sound) and South (Woodway) • Effective force/weight of response We recommend that the PAU be assigned at one of the City fire stations. The PAU may be located at an alternate site at the discretion of the Fire Chief and his/her determination as to the best use of resources for response and to fulfill the terms of the ILA. This PAU will help address the lack of Fire/EMS support from both the West and South. It would also allow the current City fire stations to have better reliability, be less reliant on the support from the stations located in Lynnwood and Mountlake Terrace, and help bring both the NUUF and TBF into balance. The cost associated with these changes would be as follows: The current cost of the ILA in the budget, which includes an estimated COLA for labor in 2021 (which still needs to be negotiated) is $9,014,750. The cost of adding the 24-hour transport unit, which would take staffing from nine (9) to eleven (11) FTEs is $1,501,212. The cost of adding the 12-hour PAU would be an additional $750,606. These cost calculations are based on the current staffing cost formula in the ILA, which uses station staffing as the basis with M&O and administrative overhead added. See the table below for a breakdown of cost: 2021 Current 9 FTEs 11 FTEs 12 FTEs ILA Cost $ 9,014,750 $ 10,515,962 $ 11,266,568 City cost increase $ 1,501,212 $ 2,251,818 Page 2 of 3 Packet Pg. 143 8.1.c SUBJECT: Proposed Remedial Measures Pursuant to Section 2.2.3 of the Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services (ILA) Edmonds Current MART %[ 1G Proposed Remedial Measures If you have any questions about these proposed Remedial Measures in advance of our meeting, please feel free to contact me. We look forward to meeting with you on June 30, 2021. Sincerely, r Thad Hovis Fire Chief Page 3 of 3 Packet Pg. 144 8.1.d /nc. ISCP CITY OF EDMONDS CITY HALL - THIRD FLOOR 121 5TH AVENUE NORTH - EDMONDS, WA 98020 - (425) 771-0247 - fax (425) 771-0252 www.edmondswa.gov OFFICE OF THE MAYOR September 14, 2021 Chief Thad Hovis South County Fire 12425 Meridian Avenue South Everett, WA 98208 By email to: thovis@southsnofire.org MIKE NELSON MAYOR RE: Request for Extension of Negotiation Deadline Under Interlocal Agreement Dear Chief Hovis: As you know, we have been meeting regularly with representatives of the South County Fire RFA ever since the City received the RFA's June 2, 2021 Threshold Notice pursuant to the terms of our ILA. The ILA contemplated that 120 days would be a sufficiently long period for the City to designate Remedial Measures. Under the ILA, if the City fails to designate one or more Remedial Measures by the 120-day Negotiation Deadline, such failure would be deemed a Material Breach. As mayor, I do not have the unilateral authority to execute an amendment to the ILA incorporating the City's designated Remedial Measures. So, I will need to work with the city council to gain their approval. But I can commit to you that I will be proposing to the city council that the City agree to amend the ILA to add Remedial Measures that include either an additional 24-hour two person unit, or two additional peak activity units. While I cannot guarantee city council approval of these Remedial Measures, I hope that my past opposition to decreasing service levels persuades you that I will lobby for these Remedial Measures in earnest. Having said that, I would like to have additional time to work with the city council before formally designating the City's Remedial Measures and without triggering a Material Breach under the ILA. Therefore, I'm requesting that the RFA grant the City a 30-day extension of the Negotiation Deadline in the ILA. This extra time would hopefully allow me to convince the city council that Remedial Measures along the lines of what I have outlined above are the best next step for the City's relationship with the RFA. Incorporated August 11, 1890 Sister City - Hekinan, Japan Packet Pg. 145 8.1.d Please let me know as soon as possible whether the RFA agrees to this extension request. In the absence of such an extension, the City would still make its designation of Remedial Measures in a timely manner, but my ability to deliver an amended ILA could be compromised by not giving the city council adequate time to digest these proposed changes. Kind regards, �,/ikeNelson Mayor Cc: Jeff Taraday Packet Pg. 146 8.1.e SOUTH COUNTY FIRE 12425 Meridian Ave S., Everett WA 98208 tel (425) 551-1200 • fox (425) 551-1249 www.southsnofire.org September 17, 2021 Edmonds City Hall Attn: Mayor Mike Nelson 121 5th Avenue North Edmonds, WA 98020 RE: 30-Day Extension Mayor Nelson: We received your September 14, 2021 letter in which you requested that South County Fire grant the City a 30-day extension in which to identify a Remedial Measure as contemplated by Section 2.2.3 of the Revised and Restated Interlocal Agreement for Fire and Emergency Medical Services (the "ILA"). The current deadline to identify a Remedial Measure is September 30, 2021. Accordingly, a 30-day extension would result in a revised deadline of October 30, 2021. Since that day falls on a Saturday, the actual deadline would be November 1, 2021. As I indicated during our meeting on September 9, 2021 the authority to grant an extension under the ILA rests with the Governing Board. I have now had an opportunity to discuss your request with the Governing Board. The Board appreciates your efforts to date in discussing the information we have provided and working through the issues with our team. The Board also understands the realities of the situation, i.e., that you need the support of the City Council in order to execute an amendment to the ILA to incorporate a Remedial Measure. The Governing Board has authorized me to communicate that South County Fire will agree to a 30-day extension. In consideration of granting the City's request, the Governing Board requests that the City Council allow me and Chief Eastman the opportunity to briefly address the City Council. The purpose of this would be to make a short presentation on the issues that led to South County Fire's issuance of the Threshold Notice and the Remedial Measures that we have proposed. We would, of course, be willing to take questions from Council members at the conclusion of our presentation. We trust that this request will be looked upon favorably, and we look forward to hearing from you as to when we might be able to address the City Council. Thank you for your consideration. Sincerely, SOUTH COUNTY FIRE Thad Hovis, Fire Chief Packet Pg. 147 1 8.1.f INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES THIS INTERLOCAL AGREEMENT by and between SNOHOMISH COUNTY FIRE PROTECTION DISTRICT NO. 1, a Washington municipal corporation (the "District") and the CITY OF EDMONDS, a Washington city (the "City") is for the provision of fire and emergency medical services (EMS). WHEREAS, a consolidated Fire and EMS service, by a single vendor or through a Regional Fire Protection Service Authority (RFA), has recently gained support of most elected officials in Southwest Snohomish County; WHEREAS, the City and District agree that a long-term agreement between the City and the District for fire and emergency medical services is beneficial to the City and District and their stakeholders; and WHEREAS, the City and District have a long-term relationship for providing Mutual and Automatic Aid toward the delivery of fire and emergency medical service; and WHEREAS, the City desires to contract with the District to provide fire and emergency medical services to the City and the District desires to so provide these services; and WHEREAS, the District and the City are authorized, pursuant to Chapter 39.34 of the Revised Code of Washington, to enter into Interlocal Agreements which allow the District and the City to cooperate with each other to provide high quality services to the public in the most efficient manner possible. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the City and District hereto agree as follows: Interlocal Agreement for Fire and Emergency Medical Service Operations Page 1 of 21 November 2, 2009 ® SJ "7 -a2,o/a -/v de-70, Packet Pg. 148 8.1.f 1. SCOPE OF SERVICES 1.1 Services Provided. The District shall provide all services necessary for fire suppression, emergency medical service, hazardous materials response, technical rescue, and disaster response to a service area covering the corporate limits of the City of Edmonds as are provided by the City of Edmonds. In addition, the District shall provide support services including, but not limited to, fire marshal, fire prevention and life safety, public education, public information, and fleet maintenance, payroll and finances, human resources, and legal and risk management pertaining to the operations and delivery of fire department services. 1.2 Training, Education, and Career Development. The District will provide training and education to all firefighter and emergency medical service personnel in accordance with State, County and local requirements. Furthermore, the District will offer professional development and educational and training opportunities for unrepresented and civilian employees. 1.3 _City Fire Chief. The District's Fire Chief shall be designated the City Fire Chief for purposes of statutory provisions, regulations and the Edmonds City Code. 1.4 District Fire Chief Desi Hates Fire Marshal. The District Fire Chief shall designate an individual to serve as City Fire Marshal, and shall assign necessary personnel to support the functions and needs of the Fire Marshal as mutually agreed to and partially funded by the City (See Exhibit A), 2. STANDARDS FOR SERVICES/STAFFING L 2.1 Battalion Chief. The City Battalion Chief unit shall be staffed with a minimum of a� = one (1) Battalion Chief twenty-four (24) hours per day, seven (7) days per week. The District agrees to provide Incident Command response for all emergency a. incidents twenty-four (24) hours per day, seven (7) days per week. o 2.2 Fire Station Staffing. Fire Station 16 shall be staffed twenty-four (24) hours per r O . day, seven (7) days per week with a minimum of one (1) fire captain and two (2) firefighter/emergency medical technicians or firefighter/paramedics. Fire Station o 17 shall be staffed twenty-four (24) hours per day, seven (7) days per week with a minimum of one (1) fire captain, and two (2) firefighter/emergency medical L technicians or firefighter/paramedics. Fire Station 20 shall be staffed twenty-four o (24) hours per day, seven (7) days per week with a minimum of one (1) fire L) captain and two (2) firefighter/emergency medical technicians or firefighter/paramedics. E 2.3 Paramedic unit. The City Medic unit wiii be sta ffed with a iii rniniurn of ivVo (2) U r a firefighter/paramedics as currently provided. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 2 of 21 November 2, 2009 Packet Pg. 149 8.1.f 2.4 Level of Service. The District shall provide the same level of service as currently provided by the City, which is consistent with the City response objectives per the City's Chapter 35.103 RCW Fire Department Compliance Plan (previously SHB Compliance Plan 1756) approved by the Edmonds City Council on November 28, 2006. If these response objectives are amended to provide an increased level of service, the District will make reasonable efforts to meet them, provided that funding is adequate. 2.5 Annual Reporting. The District agrees to annually report to the City in accordance with the City's RCW 35.103 Fire Department Compliance Plan. 2.6 Staffing Exceptions. Exceptions to on duty staffing levels may occur in unusual circumstances such as where there is a significant emergency event(s) in the District, the City, or other areas which are under a contract for service or auto/mutual aid agreement with the District. Unusual circumstances and significant emergencies that affect personnel, equipment, infrastructure and/or may include, but are not limited to, natural or man-made disasters, a significant incident, or series of escalating incidents significant to a specific location, multiple locations, and/or with area or region -wide impact. 2.7 Criteria -Based 9-1-1 Dispatch. It is understood and agreed by the City and District that the dispatch of units during emergencies is determined by criteria - based dispatch protocols of the dispatch centers, and automatic and/or mutual aid agreements. Nothing herein shall require the District to respond first within the City as opposed to other areas served by the District. The City and District recognize that responses to emergencies shall be determined by the District based upon dispatch protocols, the District's operational judgment, and without regard to where the emergencies occur. 2.8 Level of Service Changes. During the term of this Agreement, service level changes may be mandated that are beyond the control of either party. Additionally, either party may desire to change the service level, including but not limited to, those services identified in Section 1 Scope of Services and Section 2 Standards for Services/Staffing. When a service level change is mandated by law, adopted by the Edmonds City Council as the City's response objectives as required by RCW 35.103, or is mutually agreed to by the parties, the City and the District will renegotiate the contract payment at the request of either party. Provided that before renegotiation, the District must notify the Union, IAFF 1997, of the alleged change requiring a change in the level of service and thereafter negotiate with the Union the impact/affects of such change on the terms and conditions of employment of bargaining unit personnel. 2.9 Response Time Questions. In the event that response times should consistently exceed the current level of City services, the District Fire Chief and City Mayor, or their designees, shall meet and confer to address the cause and potential remedies. In no circumstance will a meet and Interlocal Agreement for Fire and Emergency Medical Service Operations Page 3 of 21 November 2, 2009 a Packet Pg. 150 8.1.f confer process be prejudicial to the rights of the parties under this agreement, or upon the Union, IAFF 1997, to bargain any and all impacts/effects relating to any remedy incident to the increased response time. 3. USE OF CITY FIRE STATIONS 3.1 Use of City Fire Stations. The City shall retain ownership of existing City fire stations. The City shall provide three City fire stations or replacement fire stations for use by the District during the term of this Agreement and as described in Exhibit B. In the event of a conflict between the provisions of the Agreement and Exhibit B, the provisions of Exhibit B shall control with respect to fire stations and fixtures contained therein. 3.2 Fire Station Furnishings. The District shall make a one-time, lump sum purchase of fire station furnishings that are not built-in or fixed, and consumable and disposable supplies within 30 days after the Commencement Date of this Agreement. The District shall accept ownership of furnishings that are not built-in or fixed in "as is" condition but only if the individual furnishing or ensemble are in a condition acceptable to the District. 3.3 Purchase Price. The purchase price for furnishings that are not built-in or fixed was determined by applying a 15-year depreciation schedule to the estimated purchase prices of individual furnishings or ensembles. The purchase price for the estimated consumable and disposable supplies that will be in the fire stations on the Commencement Date of this Agreement is based on the acquisition price. The purchase price for furnishings that are not built-in or fixed with appropriate depreciation applied, and the price of consumable and disposable supplies is identified in Exhibit J. 4. ANNUAL CONTRACT AND TRANSPORT FEES PAYMENT TERMS 4.1 Annual Contract Payment. The City shall annually pay the District a sum referred to as the Contract Payment for the services provided herein. The amount of the Contract Payment shall be determined according to Exhibit C. The Contract Payment shall be paid in equal quarterly installments by January 15, April 15, July 15 and September 15. Failure to pay quarterly installments in a timely manner shall be considered a material breach as defined in the Definitions section of this Agreement. 4.2 Contract Payment Adjustment. The Contract Payment shall be adjusted each year no later than September 1. 4.3 Annual Percent Increase Based on Labor Costs. The District shall submit to the City an annual revision to Exhibit C of this Agreement, which shall identify the Contract Payment for the ensuing year(s). The cost of City Station Personnel identified in Exhibit C shall be adjusted as changes occur by the percentage Interlocal Agreement for Fire and Emergency Medical Service Operations Page 4 of 21 November 2, 2009 Packet Pg. 151 8.1.f increase in labor costs resulting from the negotiated labor agreement between the District and IAFF Local 1997; provided that the personnel cost shall increase from one labor agreement to the next no more than the greater of (i) the median increase in compensation of comparable fire agencies, (ii) the increase in the Consumer Price Index as measured by the CPI-W Seattle -Tacoma -Bremerton metropolitan area for the 12-month period ending June 30, or (iii) the percentage increase in compensation awarded by an interest arbitrator. The phrase "comparable fire agencies" shall refer to a list of comparables agreed upon by the Employer and Union through the collective bargaining process or the comparables accepted by an interest arbitrator in an interest arbitration proceeding. 4.4 Adjustment Date Not Met. If the labor agreement between the District and IAFF Local 1997 has not been finalized by December 31 of the year prior to the upcoming contract for service year, the District Station Personnel costs and the District Indirect Costs will be adjusted upon execution of the labor agreement but will be retroactive to January 1 and paid by the City within 30 days of execution of the labor agreement. 4.5 Annual Indirect Operating Cost Adjustments. The District shall adjust the Contract Payment costs consisting of Indirect Operating Costs determined by the following: • Overhead which shall be 10 percent of the cost of the City Station Personnel cost; • Station equipment/maintenance/operation, which shall be 10 percent of the City Station Personnel cost; • Fire Marshal allocation at 75 percent of wage and benefit cost of the position, and Fire Inspector at 100 percent of wage and benefit cost of the position (See Exhibit A); and • Apparatus replacement costs based upon the District Apparatus Replacement Schedule — City Rolling Stock designated as Exhibit D. The District Indirect Costs identified in Exhibit C shall then be adjusted based upon the specified percentage of the increased cost of City Station Personnel. The total of the City Station Personnel cost and the Indirect Costs shall be the Contract Payment for the ensuing year. 4.6 Annexation. The City's Urban Growth Area does contain property within the boundaries of the District; however, this provision shall not apply to the annexation of "islands" as referenced in RCW 35,13.182. Should the City seek to annex portions of the District, the District will not oppose the annexation. In the event the City annexes portions of the District, the Contract Payment shall be increased and shall be calculated by applying the then current District levy rate and emergency medical services levy rate to the annexed property. The increased amount shall be added to the Contract Payment as a base for calculations in future years. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 5 of 21 November 2, 2009 Packet Pg. 152 8.1.f 4.7 Significant Change in Cost of Providing Services. In the event that there is a material and significant increase or decrease in the costs of providing services under this Agreement or an increase in such costs as a result of a legislative or policy decision that is exempt from the dispute resolution provisions of Sections 18.1 and 18.2, then at the request of either party, the City and District shall renegotiate this Agreement and the Contract Payment to fully compensate the District for actual costs incurred according to the methodology in Exhibit C. In the event that the City and District are unable to successfully renegotiate this Agreement through good faith negotiations, then the Dispute Resolution provision of this Agreement shall apply. 4.8 EMS Transport Fees. The District understands and acknowledges that the City presently charges fees for basic life support and advanced life support transports occurring within the City. As the EMS service provider, the District shall receive and collect all Transport Fees in accordance with District policy for transports that originate within the City limits. The District shall remit these amounts, less an administration fee not to exceed the actual cost of collection, to the City according to the quarterly schedule in Section 4.1. The District shall be responsible for, and agrees to prepare and provide in a timely fashion, all necessary or requested documentation and/or reports to the City. 4.9 Creating Unfunded Mandates. The City shall not create any unfunded mandates for increased service by the District without fully compensating the District for actual costs incurred. 5. CITY EMPLOYEES 5.1 All City Employees Become District Employees. The District shall become the employer of all City Fire Department employees, including administrative and unrepresented uniformed, IAFF members, SEIU members, and civilian employees of the City Fire Department on the Commencement Date of this Agreement between the City and the District. The City and District recognize that during the term of the Interlocal Agreement, the uniformed City Fire Department employees will be integrated into Local 1997 of the IAFF. Labor -represented employees will continue in their current positions and job assignments as recognized by the District, or as agreed through collective bargaining prior to the implementation of this Agreement. Administrative uniformed employees may be reassigned to job positions that meet the needs of consolidating the two organizations. Any civilian City Fire Department employee who is reassigned to a new position shall be entitled to wages and benefits consistent with, or greater than, the current wages and benefits provided by the City for such employee's former position. City personnel shall receive the District's compensation levels and benefits as of the Commencement Date of this Agreement. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 6 of 21 November 2, 2009 L iL 0 U t 0 �3 c L a Y) U 0 a� E a� E a a� x U a 0 0 N M oL L c 0 U a� U 0 r Q Packet Pg. 153 8.1.f 5.2 Seniority and Rank. Any IAFF member of the City Fire Department shall assume employment with the District with complete seniority and rank intact. No additional probationary periods or testing shall be required of any current IAFF member under the Employees of Merged or Contracted Organization's article of the Local 1997 Collective Labor Agreement. For purposes of seniority, the "hire date" of a City Fire Department employee will be the earliest such employee's hire date(s) with Fire District 1, Medic 7, or the City of Edmonds. 5.3 Transfer of Sick and Vacation Leave. Sick and vacation leave of City employees shall be transferred and maintained as attached in Exhibit E. The City shall pay to the District the current value of accrued vacation leave banks as of the date of the transfer. The City shall also pay the cash -out value of City sick leave banks in accordance with applicable Union contract or City policy. "Cash -out value" shall be based on termination by layoff due to lack of work by the City as of the date of the transfer. The District and City may agree to credit this obligation against monies owed by the District under this Agreement. These payments are intended to close out the City's obligations with respect to transferred, accrued leave banks and the provisions of 5.9 shall not apply to unanticipated costs or increases associated with the transferred leave banks such as, but not limited to, increases attributable to changes in statutory or case law relating to the payment of such banks, their impact on overtime requirements or changes in pension law, PROVIDED, HOWEVER, that if a transferred employee retires within two (2) years of the date of the transfer and the Washington State Department of Retirement Systems (DRS) treats any portion of the leave bank payouts as excess compensation, the City shall be liable for its proportionate share of such excess compensation cost as determined by DRS. "Proportionate share" shall be determined based on the last wage paid by the City and the leave payout cap in effect as of the date of the transfer and the excess compensation assessment attributable thereto. 5.4 Layoff Language. For the provisions of layoffs or reduction in force, there shall be three established Seniority Lists attached as Exhibit F. • Blended Seniority List consisting of the former members of IAFF Local 1828 (Edmonds Firefighters) and the members of IAFF Local 1997 (Snohomish County Fire District 1 Firefighters). • Non -Blended Seniority List of IAFF local 1997 (District Firefighters) prior to the Commencement Date of the Interlocal Agreement between the District and the City. • Non -Blended Seniority list of IAFF Local 1828 (Edmonds Firefighters) prior to the Interlocal Agreement between the District and the City. 5.4.1 Layoff Within First 60 Months of Contract. If a reduction in force becomes necessary within the first 60 months of this Agreement, the reductions in force shall be initiated utilizing the Blended Seniority List from the most senior to the least senior giving each member the first right of refusal. In the event that the said reduction in force is not accomplished through the Blended Seniority List, Interlocal Agreement for Fire and Emergency Medical Service Operations Page 7 of 21 November 2, 2009 0 0 N �a 0 L c 0 U c a) E U 0 a Packet Pg. 154 8.1.f the reduction in force shall be incurred upon the least senior members of the jurisdiction causing the reduction in force. The reduction will be based on the Seniority Lists established prior to the Interlocal Agreement between the District and the City. 5.4.2 New Employees. Employees hired after the date of this Interlocal Agreement will a� LL be placed on the bottom of the Blended List and will be first subject to layoff. 5.5 Promotional Language and Probationary Period. The parties agree that two of ° U three Company Officer promotions required to convert the three -platoon City work schedule to the District four -platoon work schedule will be made from a in promotional list established by the Edmonds Civil Service Commission and consist solely of eligible pre -Commencement Date City employees. 3 5.6 Company Officer Promotion Process. The parties agree that the City Company c Officer promotion process shall occur prior to the Commencement Date of the L Agreement. a 5.7 Probation Process for Newly Promoted Company Officers. The parties agree Y) that newly -promoted City Company Officers transferring employment to the U District on the Commencement Date shall serve the probationary period of the ° IAFF 1997 collective labor agreement and District policy, procedures, and performance standards for Company Officers. 5.8 Impact of Agreement. Each party has undertaken to collectively bargain the a� E impact of this Agreement upon the respective labor unions which represent each party's employees. The City and District further acknowledge that the integration = of City employees into the District's organizational structure has been in conjunction with the respective labor unions which represent each party's = employees, and that the City and District will have reached agreement with existing labor unions, and with each other, that the seniority rights of City a Personnel will remain intact and will transfer to their employment with the District, 5.9 Former City Employees. The City shall indemnify, defend, and hold the District harmless from any and all demands, claims, or actions by former City personnel, which arise out of, or relate to, the time prior to the date that such City personnel became employees of the District; provided, however, that the indemnification shall not apply to any claims arising as a result of the District's actions under the Interlocal Agreement. 6. ROLLING STOCK (APPARATUS AND VEHICLES) 6.1 Purchase Rollin_ Stock, tock. The District shall purchase the City Fire Department's rolling stock 'apparatus and vehicles). The Dlstnct shall accept title and ownership of such rolling stock in "as is" condition but only if each individual unit is in a condition reasonably acceptable to the District. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 8 of 21 November 2, 2009 Packet Pg. 155 8.1.f 6.2 Transfer of Title. The City and District shall cooperate and execute such documents which are necessary to accomplish the transfer of title. 6.3 Rolling Stock Lump Sum Purchase. The District shall make a one-time, lump sum purchase of City rolling stock within 30 days after the Commencement Date of this Agreement, specifically for the ladder (1), engines (3), medic unit (1), aid units (4), utility (1), the 1938 Ford fire engine (1), and six vehicles. 6.4 Purchase Price. The purchase price of each piece of rolling stock shall be the retail price determined by Fire Trucks Plus, Inc.; or by the Kelly Blue Book; the acquisition cost of the 1938 Ford Fire Engine; plus the delivered, set-up and lettered cost of two 2009 Ford E-450s Aid Units manufactured by Braun and identified in Exhibit G. 6.5 Rolling Stock Records. The sale of rolling stock includes all service and maintenance, records, and shop manuals for each purchased unit. 6.6 District Apparatus Replacement Schedule. The District has provided current information regarding existing and proposed Apparatus Replacement Schedule attached in Exhibit D. The District, in its sole discretion, may elect to purchase new rolling stock or otherwise assign District rolling stock for use within the City. 6.7 Public Safety Boat. The Public Safety Boat, acquired with a Department of Homeland Security grant as a county -wide asset and known as Marine 16, remains the property of the City. Use by the District of Marine 16 for training and emergencies as a county -wide asset is described in Exhibit H. 7. EQUIPMENT 7.1 Purchase Equipment. The District shall purchase City Fire Department equipment identified in Exhibit I. Equipment is divided into two categories — (1) that on the Fire Department Attractive Asset List, and (2) that equipment on- board rolling stock. There is no duplication between the two lists. The District shall accept ownership of equipment in "as -is" condition but only if each individual piece of equipment or ensemble is in reasonably acceptable condition as determined solely by the District. 7.2 Equipment Lump Sum Purchase. The District shall make a one-time, lump sum purchase of City equipment within 30 days after the Commencement Date of this Agreement. 7.3 Purchase Price. (1) The purchase price for items on the Asset List was i _ i _ ._-__ _ _ _ _ dpp1..i-_a L ,L-liie 4— 46.pbo determinedFJyiyity sL-aiyiniUCP1VUCXL1Uii w uiV ur 1aQc nrino imin nc and/or estimated present value for each individual item. Straight-line depreciation is calculated by taking the value of the asset and dividing it by the expected life Interlocal Agreement for Fire and Emergency Medical Service Operations Page 9 of 21 November 2, 2009 0 0 N - �a 0` L. c 0 U �i r_ a) E U a r Q Packet Pg. 156 8.1.f span, then multiplying the expected life span by the age of the asset (value / years = yearly depreciation x age = depreciation amount). (2) The price for equipment on -board rolling stock was determined by applying five years of depreciation based on a ten-year average replacement schedule to the purchase price of individual items using fire service reference materials including Galls, Life Assist (EMS hard and soft gear), PMI (technical rescue equipment), and Heiman Fire Equipment. This equates to 50 percent depreciation to all equipment. The purchase price and depreciation of each piece of equipment or ensemble is identified in Exhibit I. 7.4 Equipment Records and Warranties. The sale of equipment includes all service and maintenance records, and shop manuals. Wherever permitted under the terms of a contract to purchase a vehicle or equipment transferred to the District or a warranty relating thereto, the City hereby transfers and assigns its interest under such warranties to the District. In the event that only the City may exercise the warranty, the City will cooperate with and use its best efforts to enforce any warranty regarding equipment provided to the District. 8. OVERSIGHT AND REPORTING 8.1 Agreement Administrators. The District Fire Chief and the City Mayor and/or their designees, shall act as administrators of this Agreement for purposes of RCW 39.34.030. During the term of this Agreement, the District Fire Chief shall provide the Mayor with quarterly reports concerning the provision of services under this Agreement. The format and topics of the reports shall be agreed upon by the District Fire Chief and the Mayor. Additionally, two District Board Commissioner members and two City Council members, along with the District Fire Chief and the Mayor, shall meet at least once per calendar year, on or before April 1, for the purpose of communicating about issues related to this Agreement. The District Fire Chief and the Mayor shall present a joint annual report to the Edmonds City Council prior to July 31. 8.2 Joint Annual Meeting. In addition to the meeting(s) referred to in Section 8.1 above, the Edmonds City Council and Board of Fire District #1 Commissioners shall meet prior to April 1 of each calendar year at a properly noticed place and time to discuss items of mutual interest related to this Agreement. 8.3 Representation on Intergovernmental Boards. The District shall represent the City on intergovernmental boards or on matters involving the provision of services under this Agreement as reasonably requested by the Mayor. The City reserves the right to represent itself in any matter in which the interests of the City and the District are not mutual or whenever any matter relates to the apprvpriatlon %f or expendeture of City f"�n�J� la„nYOnrlM the term- of this L�grPement, Interlocal Agreement for Fire and Emergency Medical Service Operations Page 10 of 21 November 2, 2009 Packet Pg. 157 8.1.f 9. EXISTING AGREEMENTS 9.1 ESCA, SNOCOM and SERS. The City currently has contractual relationships with other entities or agencies including the Emergency Services Coordinating Agency (ESCA) for all City; Snohomish County Communications Center (SNOCOM) for Fire, Police, and Public Works; and Snohomish County Emergency Radio System Agency (SERS) for Fire and Police. The City shall maintain its representation and financial obligations with those entities or agencies and will act to represent itself and retain authority to negotiate on its behalf. At the discretion of the City, the District may provide representation on behalf of the City on various committees, boards and/or commissions as requested, as appropriate, and/or as agreed to by mutual agreement of the parties. 9.2 Mutual and Automatic Aid. The City and District currently have individual responsibilities and contractual obligations under their respective agreements with other fire agencies. The District shall assume the City's contractual responsibility and obligations for the provision of mutual and automatic aid. At such time as these agreements are renegotiated and re -executed, the District will represent the City's interests and shall be signatory to the agreements on behalf of the City. 9.3 Full Information as Basis for Relationship. The City and District agree to coordinate their individual relationships with other entities and agencies so that the services under this Agreement will be provided in an efficient and cost a effective manner. The City and District agree to keep each other fully informed and advised as to any changes in their respective relationships with those L entities or agencies, whether or not those changes impact the City and/or the District obligations under this Agreement. Notice of any change in the relationship or obligations shall be provided to the other party in writing in a timely manner that allows a reasonable opportunity to discuss proposed changes a. in relationships or obligations. O 9.4 Dispute Resolution. In the event that any dispute between the City and District r O N cannot be resolved by good faith negotiations between the City and District, then the dispute resolution provision of this Agreement shall apply. 0 10. TERM OF AGREEMENT L 10.1 20-Year Agreement. The effective date of this Agreement shall be upon its c U execution by the City and District. The Commencement Date of this Agreement shall be January 1, 2010. This Agreement shall continue in effect for a period of twenty (20) years from the Commencement Date, until December 31, 2030, herein. After 'the initial, twenty, <711, door unless terminates earlier as providedyVG1 f0 r a term, this Agreement shall automatically renew under the same terms and Interlocal Agreement for Fire and Emergency Medical Service Operations Page 11 of 21 November 2, 2009 Packet Pg. 158 8.1.f conditions for successive, rolling five (5) year periods unless terminated as provided herein. 10.2 Material Breach and Wind -Up Period. In the event of a Material Breach of this Agreement, the City and District shall, unless the City and District mutually agree otherwise, continue to perform their respective obligations under this Agreement for a minimum of twelve (12) months after notice of the Material Breach (the "Wind -Up Period"); provided, however, that the Wind -Up Period shall be 90 (ninety) days if the Material Breach involves the City's failure to make the Contract Payment; provided further, that during the Wind -Up Period, the City and District shall coordinate their efforts to prepare for the transition to other methods of providing fire and EMS service to the City. The City will be responsible for all payments required herein until the conclusion of the Wind -Up Period. 11. TERMINATION AND RETURN OF ASSETS 11.1 First Five Years. The City and District acknowledge that in entering into this Agreement, significant financial and personnel resources have been expended. Therefore, neither the City nor the District may terminate this Agreement within the first five (5) years following the Commencement Date except for a Material Breach of this Agreement which the breaching party fails to cure within a reasonable amount of time after receiving written notice from the non -breaching party. The City's and the District's intent by this section is to provide both service stability to citizens and job security to employees. 11.2 Years Six Through Twenty. In addition to terminating this Agreement for a Material Breach, either party may terminate this Agreement after the first five (5) years from the Commencement Date by providing the other party with two (2) years written notice of its intent to terminate during any period of extension. Notice under this provision may only be given once five years have elapsed after the Commencement Date. 11.3 Termination Costs. The costs associated with terminating this Agreement shall be borne by the party who elects to terminate, or in the event of a Material Breach, by the breaching party, provided that in the following circumstances, the costs of termination shall be apportioned. 11.4 Termination Due to Change in Law or by Mutual Agreement. In the event that this Agreement is terminated due to a change in law, each party shall bear its own costs associated with the termination; or, in the event that the City and District mutually agree to terminate this Agreement, each party shall bear its own costs associated with the termination. '11.5 Regional Fire Psotectign Service Authorit in the event that the District, Glon^y with one or more fire protection jurisdictions, elects to create a Regional Fire Protection Service Authority Planning Committee ("RFA Planning Committee") as Interlocal Agreement for Fire and Emergency Medical Service Operations Page 12 of 21 November 2, 2009 Packet Pg. 159 8.1.f provided in RCW 52.26.030, the District agrees to notify the City of its intent and, subject to approval of the other participating jurisdictions, to afford the City an opportunity to be a participant on the RFA Planning Committee. Declining the opportunity to participate in the RFA Planning Committee shall not be construed as a material breach on the part of the City as defined in the Definitions section of this Agreement. In the even that a Regional Fire Protection Service Authority (RFA) or another legally recognized means of providing fire and emergency medical services is created, inclusive of the City and District, this Interlocal Agreement will be terminated on the effective date of such Agreement, and neither the City nor the District shall be considered to have committed a material breach as defined in the Definitions section of this Agreement. 11.6 Duty to Mitigate Costs. The City and District have an affirmative duty to mitigate their respective costs of termination, irrespective of the party who elects to terminate this Agreement and irrespective of the party who must bear the costs of termination. 11.7 Return of Assets to the City. Regardless of the reason for termination, the City and District agree that like assets purchased by and transferred to the District as part of this Agreement shall be returned to the City as described below. This provision shall not apply to the formation of a RFA in which both the City and the District are participants. 11.7.1 Purchase Back Rolling Stock. All rolling stock sold under this agreement, or equivalent apparatus and vehicles in use by the District at the time of termination shall be purchased back using the same process, methods, and conditions under which the original purchase was made unless otherwise agreed upon by the parties. 11.7.2 Purchase Back Equipment. All equipment sold under this agreement, or equivalent equipment in use by the District at the time of termination shall be purchase back using the same process, methods, and conditions under which the original purchase was made unless otherwise agreed upon by the parties. 11.7.3 Rehire Personnel. In the event of termination within the first five (5) years of this Agreement by either party for any reason, the City shall rehire the personnel laid off by the District, up to fifty-four (54) personnel transferred with no loss of compensation and accumulated benefits. Accrued vacation and sick leave banks shall be transferred to the City and the District shall pay to the City the current cash value of the leave banks as determined under the same procedures set forth in Section 5.3 of this Agreement. 11.7.4 Former District Employees. The District shall indemnify, defend and hold harmless from any and all dernanas, ciauiis, or autlunIS uy IV111reU U1QL111-II personnel, which arises out of or relate to the time that such personnel were employees of the District, PROVIDED HOWEVER, that the indemnification shall Interlocal Agreement for Fire and Emergency Medical Service Operations Page 13 of 21 November 2, 2009 Packet Pg. 160 8.1.f not apply to any claims arising as a result of the City's actions during the term of the Agreement. 12. DECLINE TO MERGE 12.1 City Declines to Merge. In the event that the District enters into an agreement with any other fire district that is substantially equivalent to a merger, the City may decline to be included, and elect to end the Agreement without prejudice or penalty. The terms and conditions of that termination include written notice provided in accordance with the provisions of Section 19.1 to the District of the intent to end the Agreement not more than 90 days after receiving written notification provided in accordance with the provisions of Section 19.1 from the District that the District intends to merge with another entity. 12.1.1 Not a Material Breach. The City decision to not merge does not constitute a Material Breach of the Agreement and none of the penalties associated with a Material Breach shall apply to the City. 12.1.2 12-Month Notice. The Agreement will end not more than 12 months after the City officially notifies the District that it declines to be merged, unless otherwise agreed to by the parties, and the costs of termination shall be split evenly between the parties. 12.1.3 City Exit from Agreement. If the City elects to terminate the Agreement because of an impending merger between the District and one or more other jurisdiction, the City exit will be under the terms and conditions described in Section 11.7. 13. CITY FIRE DONATION FUND 13.1 Disposition of Fire Donation Funds. Effective on the Commencement Date of this Agreement, the amount of funds in the Fire Department Donation Fund on December 31, 2009 shall be forwarded to the District 1 to acquire fire and life safety tools and equipment not otherwise affordable through the regular budget process. Tools and equipment subsequently acquired with Donation Fund monies by the District will be assigned to Edmonds Fire Stations and apparatus but shall be used without restriction throughout the District service area. 14. TOWN OF WOODWAY 14.1 No Impact on this Agreement. The provision of fire and emergency medical services to the Town of Woodway by the District has no organizational or financial impact on the Agreement between the City and the District or the terms and conditions of said Agreement. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 14 of 21 November 2, 2009 0 0 N �a H. 0 L O U r- a) E U a a Packet Pg. 161 8.1.f 15. CITY CIVIL SERVICE COMMISSION 15.1 Civil Service Commission Notification. The City acknowledges that the City of Edmonds Civil Service Commission has been officially advised of the terms and conditions of this Agreement. 16. CITY AND DISTRICT ARE INDEPENDENT MUNICIPAL GOVERNMENTS 16.1 Independent Governments. The City and District recognize and agree that the City and District are independent governments. Except for the specific terms herein, nothing herein shall be construed to limit the discretion of the governing bodies of each party. Specifically and without limiting the foregoing, the District shall have the sole discretion and the obligation to determine the exact method by which the services are provided within the District and within the City unless otherwise stipulated within this Agreement. 16.2 Resource Assignments. The District shall assign the resources available to it without regard to internal political boundaries, but rather based upon the operational judgment of the District as exercised within the limitations and obligations of Sections 2.4 through 2.8. 16.3 Debts and Obligations. Neither the City nor District, except as expressly set forth herein or as required by law, shall be liable for any debts or obligations of the other. 17. INSURANCE 17.1 Maintenance of Insurance. For the duration of this Agreement, each Party shall maintain insurance as follows: Each party shall maintain its own insurance policy insuring damage to its own fire stations, real and personal property and equipment if any, and "policy" shall be understood to include insurance pooling arrangements or compacts such as the Washington Cities Insurance Authority (WCIA). The City shall maintain an insurance policy insuring against liability for accidents occurring on City owned property. Such insurance policy shall be in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The District shall maintain an insurance policy insuring against liability arising out of work or operations performed by the District under this Agreement in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The phrases "work or operations and "maintenance and operations" shall include the services identified in Section 1. Scope of Services, the services of the Fire Marshal and the District's Fire Chief, acting in the capacity of City Fire Chief and any obligation covered by Exhibit B, Section 9. 17.2 Claims of Former City Employees. The City has provided proof of coverage that it has maintained insurance against claims by former City Personnel for incidents Interlocal Agreement for Fire and Emergency Medical Service Operations Page 15 of 21 November 2, 2009 Packet Pg. 162 8.1.f and occurrences which may have occurred prior to the Commencement Date of the Interlocal Agreement, including but not limited to, injuries, employment claims, labor grievances, and other work -related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. The City will hold harmless the District and its insurance provider for any such claims, lawsuits or accusations that occurred prior to the Commencement Date of the Interlocal Agreement, 17.3 Claims of Former District Employees, The District represents and warrants that it has maintained insurance against claims by District employees for incidents and occurrences which may have occurred during the time period prior to the Commencement Date of the Agreement, including but not limited to injuries, employment claims, labor grievances, and other work -related claims. Such insurance was at all times in an amount not less than one million dollars ($1,000,000.00) per occurrence with a deductible of not more than $5,000. 17.4 Hold Harmless. To the extent each party's insurance coverage is not voided, each party agrees to defend and hold harmless the other party, its officers, officials, employees and volunteers from any and all claims, costs, including reasonable attorneys' and expert witness fees, losses and judgments arising out of the negligent and intentional acts or omissions of such party's officers, officials, employees and volunteers in connection with the performance of this Agreement. The provisions of this section shall survive the expiration or termination of this Agreement. 17.5 Release from Claims. Except as specifically provided in this Agreement, and except in the event of breach of this Agreement, the District and the City do hereby forever release each other from any claims, demands, damages or causes of action related to damage to equipment or property owned by the City or District or assumed under this Agreement. It is the intent of the City and District to cover this risk with the insurance noted above. 18. DISPUTE RESOLUTION 18.1 Mediation. It is the intent of the City and District to resolve all disputes between them without litigation. Excluded from mediation are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, or establish levels of service under Section 2.4 of this Agreement and Chapter 35.103 RCW. Policy decisions of the City Council shall not be subject to review by a mediator; however, this shall not abridge the right of the District to pursue an increase in the Annual Contract Payment as a result of such decision. The City and District shall mutually agree upon a mediator. Any expenses incidental to mediation, including the mediator's fee, shall be borne equally by the City and District. If the City and District cannot agree upon a mediator, the City and District shall submit the matter to the Interlocal Agreement for Fire and Emergency Medical Service Operations Page 16 of 21 November 2, 2009 Packet Pg. 163 8.1.f Judicial Arbitration and Mediation Service (JAMS) and request that a mediator be appointed. This requirement to mediate the dispute may only be waived by mutual written agreement before a party may proceed to litigation as provided within this agreement. 18.2 Binding Arbitration. If the City and District are unsuccessful in renegotiating the Contract Payment after having completed mediation, the City and District shall submit the matter to binding arbitration with the foregoing arbitration service. Excluded from binding arbitration are issues related to the legislative authority of the Edmonds City Council to make budget and appropriation decisions, decisions to contract, or establish levels of service under Section 2.4 of this Agreement and Chapter 35.103 RCW. Policy decisions of the City Council shall not be subject to review by an arbitrator; however, this shall not abridge the right of the District to pursue an increase in the Annual Contract Payment as a result of such decision. The arbitration shall be conducted according to the selected arbitration service's Streamlined Arbitration Rules and Procedures. At this arbitration, the arbitrator shall, as nearly as possible, apply the analysis used in this agreement and supporting Exhibits to adjust the Contract Payment. The arbitrator may deviate from such analysis and use principles of fairness and equity, but should do so sparingly. Unless the City and District mutually consent, the results of any binding arbitration session shall not be deemed to be precedent for any subsequent mediations or arbitrations. 18.3 Prevailing Party. In the event either party herein finds it necessary to bring an action against the other party to enforce any of the terms, covenants or conditions hereof or any instrument executed pursuant to this Agreement by reason of any breach or default hereunder or there under, the party prevailing in any such action or proceeding shall be paid all costs and attorneys' fees incurred by the other party, and in the event any judgment is secured by such prevailing party, all such costs and attorneys' fees of collection shall be included in any such judgment. Jurisdiction and venue for this Agreement lies exclusively in Snohomish County, Washington. 19. MISCELLANEOUS PROVISIONS 19.1 Noticing Procedures. All notices, demands, requests, consents and approvals which may, or are required to be given by any party to any other party hereunder, shall be in writing and shall be deemed to have been duly given if delivered personally, sent by facsimile, sent by nationally recognized overnight delivery service, or if mailed or deposited in the United States mail, sent by registered or certified mail, return receipt requested and postage prepaid to: District Secretary: City Clerk: Snohomish County Fire Protection District No. 1 City of Edmonds 12425 Meridian Avenue 121 5th Avenue North Interlocal Agreement for Fire and Emergency Medical Service Operations Page 17 of 21 November 2, 2009 Packet Pg. 164 8.1.f Everett, WA 98208 Edmonds, WA 98020 Or, to such other address as the foregoing City and District hereto may from time -to -time designate in writing and deliver in a like manner. All notices shall be deemed complete upon actual receipt or refusal to accept delivery. Facsimile transmission of any signed original document and retransmission of any signed facsimile transmission shall be the same as delivery of an original document. 19.2 Other Cooperative Agreements. Nothing in this Agreement shall preclude the City and the District from entering into contracts for service in support of this Agreement. 19.3 Public Duty Doctrine. This Agreement shall not be construed to provide any benefits to any third parties. Specifically, and without limiting the foregoing, this Agreement shall not create or be construed as creating an exception to the Public Duty Doctrine. The City and District shall cooperate in good faith and execute such documents as necessary to effectuate the purposes and intent of this Agreement. 19.4 Entire Agreement. This entire agreement between the City and District hereto is contained in this Agreement and exhibits hereto; and this Agreement supersedes all of their previous understandings and agreements, written and oral, with respect to this transaction. This Agreement may be amended only by written instrument executed by the City and District subsequent to the date hereof. Dated this 3 day of ovc-,1k, 2009 SNOHOMISH C❑ N' By: Com ' sio r By: Commissioner By: Commissioner FIRE PROTECTION DISTRICT N Commissioner l� Commissioner Attest: District Secretary ... :: ��■ ply q -; Interlocal Agreement for Fire and Emergency Medical Service Operations Page 18 of 21 November 2, 2009 Packet Pg. 165 8.1.f CITY OF E MONDS By: 4��Z� City Mayor Approved a t )5� By: City Attar Attest--,,G• 'd. City Clerk Interlocal Agreement for Fire and Emergency Medical Service Operations Page 19 of 21 November 2, 2009 Packet Pg. 166 8.1.f Definitions The following definitions shall apply throughout this Agreement. a. Cam: City of Edmonds. b. City Fire Chief: The Fire Chief of the City of Edmonds C. City Fire Department: The Edmonds Fire Department. d. City Fire Stations: Currently, Fire Station 16, Fire Station 17, and Fire Station 20. e. Commencement Date: The date at which the performance and obligations of the City and District as contained herein begin. City Personnel: The employees of the City of Edmonds Fire Department as of the Commencement Date who are transferring employment to the District. g. Contract Payment: The annual amount that the City will pay to the District pursuant to this Agreement. h. District: Snohomish County Fire Protection District No. 1. Effective Date: The date this Agreement is executed by the City and District. District Fire Chief: The Fire Chief of Snohomish County Fire Protection District No. 1. k. Firefighter/EMS Personnel: Full-time, compensated employees, firefighters, emergency medical technicians, or paramedics Grid Cards: The electronic file within the Computer Aided Dispatch (CAD) System, which is used to determine fire station response order for Fire District 1. M. Insurance: The term "insurance" as used in this agreement means either valid insurance offered and sold by a commercial insurance company or carrier approved to do business in the State of Washington by the Washington State Insurance Commissioner or valid self-insurance through a self-insurance pooling organization approved for operation in the State of Washington by the Washington State Risk Manager or any combination of valid commercial insurance and self-insurance pooling if both are approved for sale and/or operation in the State of Washington. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 20 of 21 November 2, 2009 Packet Pg. 167 8.1.f n. Material Breach: A Material Breach means: the District's failure to provide minimum staffing levels as described within this Agreement; the City's failure to timely pay the Contract Payment as described within this Agreement, or the City's or District's failure to comply within this Agreement concerning the City's fire stations, equipment and/or apparatus. o. Wind -Up Period: The 12 months immediately following formal notification of a Material Breach by either party except as defined in Section 10.2. Interlocal Agreement for Fire and Emergency Medical Service Operations Page 21 of 21 November 2, 2009 Packet Pg. 168 8.1.g CORRECTED 12-15-09 EDMONDS CITY COUNCIL APPROVED MINUTES November 2, 2009 At 6:30 p.m., Mayor Haakenson announced that the City Council would be meeting in executive session to receive legal advice regarding pending or threatened litigation. He stated that the executive session was scheduled to last approximately 30 minutes and would be held in the Jury Meeting Room, located in the Public Safety Complex. No action was anticipated to occur as a result of meeting in executive session. Elected officials present at the executive session were: Mayor Haakenson, Councilmembers Orvis, Wambolt, Plunkett, Bernheim, Peterson. Olson and Wilson. Others present were City Attorney Scott Snyder, Attorney Stephanie Croll, and City Clerk Sandy Chase. At 7:00 p.m., Mayor Haakenson announced to the public that an additional 15 minutes would be needed in executive session. At 7:15 p.m., Mayor Haakenson again announced to the public that an additional 15 minutes would be needed in executive session. The executive session concluded at 7:25 p.m. The regular Edmonds City Council meeting was called to order at 7:29 p.m. by Mayor Haakenson in the Council Chambers, 250 5th Avenue North, Edmonds. The meeting was opened with the flag salute. ELECTED OFFICIALS PRESENT Gary Haakenson, Mayor D. J. Wilson, Council President Michael Plunkett, Councilmember Peggy Pritchard Olson, Councilmember Steve Bernheim, Councilmember Dave Orvis, Councilmember Ron Wambolt, Councilmember Strom Peterson, Councilmember 1. APPROVAL OF AGENDA STAFF PRESENT Tom Tomberg, Fire Chief Mark Correira, Assistant Fire Chief Al Compaan, Police Chief Stephen Clifton, Community Services/Economic Development Director Noel Miller, Public Works Director Lorenzo Hines, Finance Director Scott Snyder, City Attorney Sandy Chase, City Clerk Jana Spellman, Senior Executive Council Asst. Jeannie Dines, Recorder COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCIL PRESIDENT WILSON, TO APPROVE THE AGENDA, REMOVING ITEM 9 FROM THE AGENDA. MOTION CARRIED UNANIMOUSLY. 2. CONSENT AGENDA ITEMS COUNCILMEMBER WAMBOLT MOVED, SECONDED BY COUNCILMEMBER PLUNKETT, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: A. ROLL CALL B. APPROVAL OF CITY COUNCIL MEETING MINUTES OF OCTOBER 27, 2009. C. APPROVAL OF CLAIM CHECKS #114982 THROUGH #115132 DATED OCTOBER 29, 2009 FOR $518,862.77. Edmonds City Council Approved Minutes November 2, 2009 Page 1 Packet Pg. 169 8.1.g CORRECTED 12-15-09 To those who may question why Community Transit was implementing Swift when they were facing challenges to their capital and operating budget, she explained Swift was underway before the budget crisis occurred. Over half of Swift's capital funding came from other sources including federal, state and local and via a partnership with Everett. A series of grants, partnership funds and fare revenues will pay approximately 90% of Swift's operating costs through 2012. She explained Swift is Community Transit's future; not only a major transit improvement on Highway 99, Community Transit's busiest corridor, this higher frequency service is what they intend to bring to Snohomish County's other congested corridors via a network of Swift lines in the future. Council President Wilson commented he found it an honor to be appointed to the Community Transit Board and regretted that time devoted to the City's budget and his day job had affected his ability to participate. 4. PUBLIC HEARING ON FIRE DISTRICT 1 CONTRACT, OPTION 4. IN ADDITION TO CONTRACTING FOR SERVICES WITH FIRE DISTRICT 1, THIS OPTION INCLUDES SELLING APPARATUS (ENGINES, AID CARS, AND EQUIPMENT), AND KEEPING FIRE STATIONS, LAND AND TRANSPORT FEES. Mayor Haakenson suggested staff respond to questions submitted yesterday and today by a Councilmember and a citizen. Councilmember Bernheim asked why response times were identified in minutes and seconds in Edmonds' contract with Fire District 1 for fire service to Esperance but in the proposed contract for fire service, Fire District 1 was required only to maintain the current level of service. Fire Chief Tom Tomberg answered the Esperance contract was between the City and Fire District 1 for the City of Edmonds Fire Department to provide fire service to Esperance, an unincorporated area in Fire District 1. Under the proposed contract, Fire District 1 would provide fire service to Edmonds. The standards referred to by Councilmember Bernheim addressed how the City provided service to Esperance under four levels of service. The proposed contract with Fire District 1 references RCW 35.103, codification of Senate House Bill 1756, that requires Fire Departments in the State of Washington to adopt standards of response. The Edmonds City Council adopted the 11 standards in RCW 35.103 in November 2006. Staff has provided three reports to the Council regarding the Fire Department's performance in meeting those standards. He summarized RCW 35.103 was referenced in Section 2.4, 2.5 and 2.8 and the contract actually referenced 11 standards. Mr. Snyder commented this had been a subject of some negotiation between Fire District 1 counsel and himself. One of the main reasons this contract was different was because the State statute was adopted after the Esperance contract was approved and prior to the date the proposed contract was drafted. His intent was to ensure the Council would retain its ability to set the standards and not be locked in by contract. For example, if the Council wanted to amend the standards by increasing or decreasing levels of service, the Council would have that right independent of the contract. Fire District 1 wanted the ability to recover the cost if additional staffing was required to meet the amended response time. Councilmember Bernheim questioned whether requiring Fire District 1 to meet current levels of service was too vague and whether the 11 response time standards should be stated instead. Mr. Snyder reiterated his intent for the Council to retain the legislative discretion to amend the standards as they wished rather than establish them as a contract term that would be subject to renegotiation. Councilmember Bernheim pointed out the response times referred to current levels of service and he questioned what the current levels of service were. Mr. Snyder responded they were the levels the Council had adopted as the City's service standards. Edmonds City Council Approved Minutes November 2, 2009 Page 3 Packet Pg. 170 8.1.g CORRECTED 12-15-09 Councilmember Orvis commented that in addition to specifying levels of service, deployment was also identified as three firefighters at each fire station, a battalion chief and two dedicated medics. Chief Tomberg agreed. Staff responded to the following questions posed via email from George Murray: 1. Litigation — If there should be some law suits in relation to fire operations, who is responsible? Is the town of Edmonds liable and in what ways? I remember the litigation after the warehouse fire in Seattle when several firemen lost their lives and their families sued Seattle. Chief Tomberg responded the employer would be responsible in the event of litigation; the firefighters' employer would be Fire District 1 under the proposed contract. Items 16, 17 and 18 on page 15 and 16 of the Interlocal Agreement states the City and District are independent municipal governments, and addresses insurance and dispute resolution. Mr. Snyder explained claims by former City employees relating to actions taken while the individuals were City employees were the City's responsibility; once transferred, employees' claims would be defended by the entity that employed them. If the contract were terminated and the employees transferred back, the City would be responsible for claims after they transferred back and Fire District 1 would indemnify the City from claims made prior to that date. He summarized the entity employing and directing the employee was responsible for liability. 2. Personnel — Why does the city need a fire marshal and a fire inspector when the Fire District is taking on responsibility for fire service? Do towns in the Fire District have these two positions on their town staffs? (e.g. MLT & Brier) Are they essential? Chief Tomberg responded Fire Marshal responsibilities in the unincorporated area of Snohomish County were the responsibility of the Snohomish County Fire Marshal's office, not Fire District 1. If Fire District 1 did not serve cities under contracts for service such as Brier and Mountlake Terrace, it would not have a Fire Marshal. Fire District 1 has a Fire Marshal to serve Mountlake Terrace and Brier because like Edmonds, they were served by a Fire Marshal before they joined the District and cities require fire marshal services. Mountlake Terrace and Brier pay Fire District 1 for fire marshal services. In the Fire District l/Edmonds Interlocal Agreement, Edmonds pays via the contract for a 3/4 time Fire Marshal and a full-time Fire Inspector. Currently the City pays for two full-time positions. 3. Contract — (See attached numbers) Are the numbers shown for the "Contract" projections for "Option 4" the ones which will be billed to Edmonds? The attached numbers were taken from a page given me entitled, "Fire District I Contract Proposal — City Operational Savings ", lines named Fire Budget and Fire Contract. Finance Director Lorenzo Hines responded the amounts listed in the spreadsheet Option 1 v Option 4 are the amounts that are projected to be the contract payment to Fire District 1 that will be billed to Edmonds. 4. Uneven growth rates. The attached numbers grow at different growth rates (see attachment). I had thought the expense growth rates would be the same over the years. Why are they different? Mr. Hines responded the analysis compared 2007 actuals to the 2008 budget. With regard to expense growth rates being the same over the years, Mr. Hines responded growth rates would be generally the same but rarely were they the same year-to-year. For example growth in the Edmonds Fire Department budget was projected to be 3.15% in 2011, 3.87% in 2012, and 3.93% in 2013. Councilmember Bernheim commented lower growth rates were projected under the proposed contract than for the Edmonds Fire Department. Mr. Hines answered the contract was based on salaries, overtime and benefits; the City's Fire Department budget was composed of many other variables in addition to labor such as uniforms, protective clothing, supplies, small equipment, professional Edmonds City Council Approved Minutes November 2, 2009 Page 4 Packet Pg. 171 8.1.g CORRECTED 12-15-09 services, communication, travel, rental and lease, rental and maintenance, etc. Councilmember Bernheim pointed out in the proposed contract both overhead and equipment were pegged to labor increases per Exhibit C. Mr. Hines pointed out another variable was Fire District 1's actions to keep the price down; Fire District 1 may be artificially reducing the price to get the City's business. 5. Annexation — What are the criteria for establishing and changes in billing if annexations occur? I understand Edmonds has had over 60 and there is one underway now. Chief Tomberg responded annexations were addressed in Section 4.6 on page 5 of the Interlocal Agreement. Mr. Snyder explained if property was annexed by the City, the cost of the contract would be recalculated based on the additional population. 6. Deannexation — How will reductions be treated? Chief Tomberg was unclear how deannexation would occur. 7. Technology — Every 5 years it's a new world in Technology. This can be a savings and/or expensive. Today Edmonds deals with it in consultation with other fire departments How will this be handled in future? Chief Tomberg answered technology would continue to be addressed with other Fire Departments and in Snohomish County as it is today. The Fire Department participates in many coordinated technology efforts including the SnoCom CAD system, the records management system, patient care reporting, radio purchases, etc. via SERS, SnoCom and ESCA. Mayor Haakenson opened the public participation portion of the public hearing. Al Rutledge, Edmonds, commented most citizens felt this should be decided via a public vote. He expressed concern with the participation of some Councilmembers, questioning whether they were parties of interest. He commented on an area that was interested in annexing to Mountlake Terrace. Hearing no further comment, Mayor Haakenson closed the public hearing. 5. CITY COUNCIL DISCUSSION AND POTENTIAL ACTION ON THE FIRE DISTRICT 1 CONTRACT, OPTION 4. COUNCILMEMBER ORVIS MOVED, SECONDED BY COUNCILMEMBER PETERSON, FOR APPROVAL OF OPTION 4 (CONTRACTING FOR SERVICES WITH FIRE DISTRICT 1, SELLING APPARATUS [ENGINES, AID CARS, AND EQUIPMENT], AND KEEPING FIRE STATIONS, LAND AND TRANSPORT FEES, AND SIGNING THE CONTRACT WITH FIRE DISTRICT 1. Councilmember Orvis commented the initial proposal was to sell the land and via discussion the Council decided although contracting with Fire District 1 was a good idea, selling the land was not. He clarified under Option 4 the City retained the land and fire stations, sold the apparatus and contracted for fire service personnel with Fire District 1. He was satisfied the service levels were guaranteed because deployment was identified in the contract and in addition to meeting the City's service requirements, fire stations must continue to be staffed in the manner they are today. The savings in 2010 will be over $900,000. He was impressed with the improvements in service such as fewer holes in service due to fire training, overhead that was service -related rather than administrative -related, the availability of CPR classes and car seat checks, and the availability of a public liaison officer. With regard to increasing costs, he felt the proposed contract had more restrictions on cost control than the City's own Fire Department. He summarized the cost of fire service would increase regardless of whether the City had its own Fire Department or contracted with Fire District 1. Edmonds City Council Approved Minutes November 2, 2009 Page 5 Packet Pg. 172 8.1.g CORRECTED 12-15-09 Mayor Haakenson clarified the contract, if approved, would be effective January 1, 2010. Councilmember Peterson echoed Councilmember Orvis' comments, noting Edmonds was taking an important step in regionalization. Edmonds was part of a larger community with regard to public safety and other services. The contract would provide better service to the community and save the City money as well as allow the City to work more closely with neighboring cities and jurisdictions on important issues. Councilmember Olson's aid read a statement from Councilmember Olson that stated she was voting for Option 4 because it made the most sense after listening to all the experts. This seemed like a great opportunity for the City. Councilmember Wambolt commented he had been involved in the Fire District 1 discussions since they began in May including meetings with Fire District 1, City staff, the Firefighters Union as well as several discussions and public hearings at the City Council. He also spent a considerable amount of time analyzing the numbers on his own. The questions he has raised since May have been satisfactorily answered. He expressed support for Option 4 for two primary reasons; first it will reduce the City's deficit over the next 7 year planning period by $10 million. Under Option 1 expenses will exceed revenues by $21.1 million over 7 years; under Option 4 expenses will exceed revenues by only $10.4 million or $10.7 million less. The City's budget will still be in deficit and a levy lid lift will be required in 2010. Second, service levels will be maintained and he believed gradually enhanced over the coming years because firefighters would be better trained and morale would improve. He pointed out the compound annual growth rate of expenses over the 7 year period under Option 1 was 4.08% versus 3.86% with Option 4. Council President Wilson commented he would support the motion. He commented the service level issue was not compelling enough; the primary increase was eliminating holes in service due to training. With regard to the financial benefit, he acknowledged the numbers pointed in a positive direction, noting the numbers had varied over the past several months and he was hopeful the recent numbers were accurate. The primary reason he supported the contract for service was to increase the morale of the Fire Department employees. This was also an opportunity to place fire service on stable footing; in the future any budgets cuts would be made to parks or police or a levy would be necessary. He concluded this was not his ideal situation; he preferred to consider either a Fire District or reverse annex into Fire District 1. He was hopeful the City did not regret this decision in 10 years. Councilmember Bernheim commented there had been a lot of questions asked and answered, it had been a great process and he was satisfied everyone was reaching a well -considered decision. He was confident the level of service for residents would remain the same, a top priority even above the morale of the Fire Department employees. With regard to regionalization, he was not convinced about the importance of regionalization; he felt the City had an obligation to provide fire and police services. He expressed concern that citizens lost complete voting power over the Fire District 1, a philosophical issue that had not been adequately addressed. The City's fire service was being turned over to a contractor and voters in the unincorporated areas of Snohomish County would elect Commissioners that would interpret the contract. Councilmember Bernheim acknowledged fire service cost a great deal and annual increases have been substantial. He pointed out much of the City's fiscal crisis was because tax income had not kept pace with the cost of providing fire service. He preferred to keep the fire service in-house and continue to manage it. He pointed out the firefighters union's primary reason for supporting the contract with Fire District 1 was to stabilize funding. He noted the contract pegs overhead, equipment maintenance and purchase of new equipment to labor costs which he feared would increase more than it would otherwise. Edmonds City Council Approved Minutes November 2, 2009 Page 6 Packet Pg. 173 8.1.g CORRECTED 12-15-09 He expressed concern that Fire District 1 may be artificially holding the price down, comparing it to the FIOS offer of $29.95 for six months which obligated consumers without a guarantee regarding future prices. He feared the City would be in dire straits in 10 years, worrying how to pay for the fire service because the cost of the contract had increased. Councilmember Bernheim concluded this issue originated due to the fiscal crisis and as an alternative to the levy, not the need to improve the City's fire service. In his view the City was giving up control of its fire service, a fundamental city responsibility to a Fire District whose Commissioners were elected by voters outside the City without any guarantee of price control and it was only a stop gap measure. VOTE ON THE MOTION: MOTION CARRIED (6-1), COUNCILMEMBER BERNHEIM VOTING NO. Tim Hoover, President, Edmonds Firefighters Local 1828, applauded the Council for vetting this issue well. He commented regionalizing fire service had been 20 years in the making, an effort that had been halted at the political level in the past. He commended the Council for putting politics aside, considering the issue, doing their due diligence and reaching a decision. To the Edmonds citizens, Mr. Hoover commented they did not take the Fire Department's 105 year history lighting. He expressed the Fire Department's appreciation for the citizens' support over those 105 years. He thanked everyone who provided public comment and looked forward to serving the community as a regional Fire Department for the next 105 years. 6. REPORT TO WASHINGTON CONSORTIUM REGARDING THE TRANSFER OF CONTROL OF VERIZON NORTHWEST INC. TO FRONTIER COMMUNICATION CORPORATION — WORKSHOP. Community Services/Economic Development Director Stephen Clifton explained tonight's meeting was one of two scheduled meetings regarding the transfer of control from Verizon Northwest Inc. to Frontier Communications Corporation. Tonight's public workshop was an opportunity for the Council to ask questions and learn about the proposed franchise transfer. On November 2 the public will have an opportunity to speak and the City Council will have an opportunity to take action. He introduced Verizon representatives Raymond Deed, Doug Steading, and Milt Gomad and Frontier Communications Chairman Ann Burr. Mr. Clifton reviewed the history of the transfer: • In August, 2008 - City authorized and granted a Franchise Agreement to Verizon Northwest Inc. • May 13, 2009 - Verizon announced plans to divest its local wireline communications system to Frontier Communications Corporation. • May 19, 2009 - City received a Request for Transfer of Control (Verizon to Frontier). • Set in motion certain federal requirements and deadlines: o City (Franchise Authority) has 30 days in which to review Form 394 to determine whether all necessary information has been provided and is complete. o City Council has 120 days to take action on request. o Determine if the Transferee is legally, technically, and financially capable to operate a Franchise. Next he reviewed transfer request actions: • June, 2009 — A Multi -Jurisdictional Consortium was formed. o Share in legal and technical expertise to analyze transfer of the franchise. Edmonds City Council Approved Minutes November 2, 2009 Page 7 Packet Pg. 174 City Council Agenda Item Meeting Date: 01/24/2017 Fire District 1 Interlocal Agreement (45 min.) Staff Lead: Jeff Taraday, City Attorney Department: Administrative Services Preparer: Scott Passey Background/History The City of Edmonds had its own fire department for approximately 105 years when the city council voted on November 2, 2009 to enter into a long-term interlocal agreement (ILA) with Snohomish County Fire District 1 (FD1) to provide fire and emergency medical services to the city. A copy of the ILA is attached to this memo as Attachment D. FD1 began providing that service on January 1, 2010. The Woodway Issue: For the first four years of the contract (2010-2013), FD1 also provided fire and EMS service to Woodway under a contract. The ILA between FD1 and Edmonds allocated the cost responsibilities for staffing fire stations 16, 17, and 20 (the Edmonds stations) as follows: Edmonds = 77.79% FD1 (because Esperance is within FD1's taxing district) = 13.08% Woodway = 9.13% Woodway, however, was not a party to the City's contract with FD1. So, the Woodway portion of the above cost allocation might have been more of an assumption or aspiration than a reality. On January 1, 2014, Woodway stopped contracting with FD1 and began contracting with the Shoreline Fire District. Woodway's switch to Shoreline created the prospect of a long-term financial deficit for the fire district's operation of the Edmonds stations. That condition persists today, almost three years after Woodway terminated its relationship with FD1. If the present staffing levels were to be continued into 2017, Woodway's missing share of the cost of operating the Edmonds stations would be $706,266 in 2017 alone. Woodway's absence did not result in any layoffs or cost reductions. And Edmonds continued to pay 77.79% as it had originally agreed to pay. This left the fire district responsible for 22.21% of the cost of operating the Edmonds stations. On July 22, 2016, the fire district board adopted by motion a policy "to seek through negotiation of the cost associated with the operations of all contract city fire stations." The district cannot unilaterally change the 77.79% allocation of the costs to Edmonds. But we interpret the board's motion to indicate that the current arrangement is not sustainable and that the ILA would likely be terminated if the City refused to negotiate a different cost allocation. The district is willing to allocate all of the tax revenue that it collects from Esperance ($1,117,150 in 2017) to the operation of the Edmonds stations. If Edmonds takes responsibility for the remainder while also adopting the proposed service changes, Edmonds' allocation of the cost of operating the Edmonds stations would 83.06%. If Edmonds takes responsibility for the remainder but does not make any changes to the service, Edmonds' allocation of the cost of operating the Edmonds stations would be 85.55%. Packet Pg. 175 The Retroactive Invoice Issue: In August of 2014, having recently executed a collective bargaining agreement with the firefighters union, IAFF local 1828, the District sent the City of Edmonds a $1.67 million invoice for retroactive labor costs under the new CBA. The invoice was retroactive to January 1, 2013. The invoice caused some controversy. And that controversy caused the City to take a close look at its ILA with FD1. The city council ultimate agreed to pay the invoice on January 27, 2015. Fitch & Associates Analysis: As part of its effort to thoroughly analyze the FD1 ILA, the City engaged Fitch & Associates to review the service provided by the District and suggest area where the City might want to make changes. Steve Knight from Fitch & Associates made a presentation to the city council on February 23, 2016. The presentation and discussion lasted for about 50 minutes. Fitch & Associates also prepared an executive summary and data report which were completed in April 2016. Among various recommendations, Fitch analyzed the status quo as well as several options that the City could consider in determining whether to make changes to the status quo. On December 13, 2016, the City Council selected Alternative 2 as the basis to finalize negotiations with the District. Alternative 2 0 3 firefighters at each station; 0 1 paramedic at each station (1 of the 3 firefighters) § Total paramedics on duty citywide = 3 Terms of the Proposed ILA: Alternative 2 has several advantages over the other alternatives including the status quo. Alternative 2 employs more paramedics than any of the other alternatives, including the status quo. It also distributes them geographically throughout the city by assigning one paramedic to each station instead of having all the paramedics operate out of station 17. This should allow at least one paramedic to respond more quickly to 911 calls by reducing travel time to the incident. Alternative 2 also saves the city a significant amount of money compared to the status quo. The 2017 cost of Alternative 2 is $7,427,818. The status quo would cost an additional $1,361,275. Key Deal Points of the ILA: In addition to the staffing mix discussed above, we have highlighted below, several deal points that we find significant about the proposed ILA. The complete ILA is set forth in Attachment A. Note that the language of the ILA is still being refined and none of these deals points should be considered approved by either party at this point. Woodway (see Section 14): Because the city is essentially being asked to absorb the 9.13% that the parties had hoped would be paid by Woodway, the district is agreeing to allow the city to subcontract the district's services to Woodway in hopes of the city being able to recoup some of that lost revenue at some point in the future. Negotiation Thresholds (see Section 2.2.1): It is anticipated that call volume will eventually increase to the point where it may become necessary to add service or make other changes. For that reason, the parties have agreed upon three metrics that the parties will monitor on an ongoing basis, any one of which would trigger a new round of negotiations when the metric exceeds the threshold set forth in the agreement. The metrics have been named Unit Utilization Factor (UUF); Neighboring Unit Utilization Factor (NUUF); and Transport Balance Factor (TBF). Each of these is defined in Exhibit E of the ILA with a mathematical calculation. Esperance Offset (see Sections 4.5, 4.6, and definitions): The parties were not able to identify the source or methodology behind the 13.08% cost share that was allocated to FD1 for service of Esperance. Instead of continuing to use what now seems like an arbitrary percentage, the ILA Packet Pg. 176 contemplates simply that all the FD1 tax revenue from Esperance would be allocated to offset the cost to Edmonds of operating the Edmonds stations. City Retains Authority to Set Level of Service In Most Circumstances (see Sections 2.2.2 through 2.2.4 : Language has been added to clarify that the City retains the legislative discretion to establish the level of service for Edmonds in most circumstances. Turnout Time (see Section 2.4.1): The City will continue to pursue improvements in turnout time. While the District does not commit to making improvements in turnout time, it does commit to understanding what prevents it from making improvements. Retroactive Invoices (see Section 4.2.2): The City will receive timely invoices even in years for which the CBA has not yet been finalized, in which case the invoices will set forth reliable estimates of the eventual Contract Payment. This will allow the City to set money aside and plan for the forthcoming retroactive invoices. Staff Recommendation We recommend that the City Council authorize the Mayor to execute the proposed ILA. Attachments: Revised and Restated ILA 120116 Cross Staffed ILA redlined against 2016-12-02 COE FD1 ILA 2009 Packet Pg. 177 8.1.i EDMONDS CITY COUNCIL APPROVED MINUTES January 24, 2017 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Thomas Mesaros, Council President Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Neil Tibbott, Councilmember ELECTED OFFICIALS ABSENT Kristiana Johnson, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Phil Williams, Public Works Director Shane Hope, Development Services Director Scott James, Finance Director Mary Ann Hardie, HR Director Frances Chapin, Arts & Culture Program Mgr Rob English, City Engineer Kernen Lien, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Andrew Pierce, Legislative/Council Assistant Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5"' Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present with the exception of Councilmember Johnson. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED COUNCILMEMBER BUCKSHNIS, TO EXCUSE COUNCILMEMBER JOHNSON. MOTION CARRIED UNANIMOUSLY. 3. APPROVAL OF AGENDA COUNCILMEMBER TEITZEL MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF JANUARY 17, 2017 2. APPROVAL OF COUNCIL MEETING MINUTES OF JANUARY 17, 2017 Edmonds City Council Approved Minutes January 24, 2017 Page 1 Packet Pg. 178 8.1.i Harbor Square. Another of the students' recommendations was tree box filters including recommended locations. Tree box filters are helpful because they are underground, do not disturb the sidewalks and allow water to go into the soil and roots and be filtered before entering the stormwater system. Another recommendation was a large bioswale by Highway 104 and porous pavement as well as native plant revegetation. Earth Corp is already doing some revegetation around the marsh. She encouraged anyone with information about incentives, grants or rebates that would be helpful in getting this done at Harbor Square to contact SOM. 6. ACTION ITEM 1. FIRE DISTRICT 1 INTERLOCAL AGREEMENT City Attorney Jeff Taraday explained the Interlocal Agreement with FD1 is coming to Council for consideration and action. He reviewed information provided in the Council packet: Attachment A: Clean proposed version of Interlocal Agreement Attachment B: Station Costing Model (revised today) Attachment C: Redlined version of Interlocal Agreement showing changes made since 12/02/16 Attachment D: Existing Interlocal Agreement He highlighted significant revisions made since the Council last reviewed the Interlocal Agreement: • Station Costing Model (Attachment C): Revised to reflect 2017 Esperance assessed value • Three formulas, 1) Unit Utilization factor, 2) Neighboring Unit Utilization factor and 3) Transport Balance Factor, which are assessed periodically to determine whether to renegotiate the Interlocal Agreement, were moved to Exhibit E. o If formulas need to be revised in the future; easier to revise if in an exhibit • Section 2.2.1: Added a negotiation threshold, Esperance Offset drops by 10% or more over any consecutive three-year period. o District's revenue significantly affected by assessed valuation; significant drop in assessed value results in reduced revenue. In times of significant drops in AV, District may need to lay off staff (usually administrative staff). • Sections 2.2.3 and 2.2.4: most difficult pieces of entire agreement; address what happens when a reopener occurs o The District proposes mitigation factors and the City proposes mitigating factors/changes and if the parties do not reach agreement, the City gets to select the remedial measure. ■ Selection is subject to mediation if the District is unhappy with the City's selection but not arbitration. Arbitrator could not force a particular level of service - Exceptions: 1) If parties agree on remedial measure but not on the cost, the cost of the remedial measure can be subject to arbitration 2) If the District does not like the City's selection, in an extreme case, the District could terminate the contract. If that happens, triggers a 2-year wind up period. During 2-year wind-up period, the District would be able to choose the remedial measure and the parties would share the incremental cost of the remedial measure. Unlikely to reach that point, more likely would agree on remedial measure. Section 2.3: The Council requested language prohibiting 72 hour shifts in Edmonds. FD1's labor lawyers concerned about strength of that language. Language in Section 2.3 states the City prefers firefighters not work 72-hour shifts in Edmonds. o District leadership does not have complete control over this issue. Will need to be negotiated with the union and could be the subject of interest arbitration Section 14: City has the right to subcontract fire and EMS services to Woodway Edmonds City Council Approved Minutes January 24, 2017 Page 4 Packet Pg. 179 8.1.i o The District requires the City consult with them and accept input prior to entering into a subcontract with Woodway. o No change in the contract payment unless City requests additional staff. Requesting additional staff reopens Interlocal Agreement. o Historically the City served Woodway with the existing three stations. o Whether or not the City is serving Woodway, Interlocal Agreement is still subject to same thresholds (unit utilization factor). Section 19.5: Allows Mayor and Council President to agree on a change to the formulas. Any other amendment to the agreement would come to City Council. o Example: Formulas contemplate Lynnwood and FD1 are two different jurisdictions. If Lynnwood and FD1 enter into a regional fire authority (RFA), the formulas may need to be tweaked to reflect the two entities are now one entity. If the Council agrees with the proposed Interlocal Agreement, Mr. Taraday requested a motion to approve. FD 1 confirmed if the Interlocal Agreement was approved by Council tonight, they would be able to make the change by February 1, 2017. If the Agreement is not approved tonight, the date will be delayed. Mayor Earling asked about the FD1 Board's meeting to consider the Interlocal Agreement. Mr. Taraday answered assuming the Council approves the Interlocal Agreement tonight, the District Board will have opportunity to take action at their meeting on Thursday. Councilmember Nelson thanked Mr. Taraday for the time and effort he has put into the agreement, commenting he was not a fan of it. He referred to Section 3.1, use of City fire stations, a new development in this agreement that has not been talked about, yet reading this agreement, that appears to be the next priority. He read Section 3.1, "The parties acknowledge that none of these three fire stations are ideally located and that the City could be better served by two ideally located fire stations" and asked where that idea came from. Mr. Taraday answered it definitely came from Fitch & Associates and District leadership shares the opinion about the poor location of the fire stations. Councilmember Nelson referred to language in Section 3.1 that the location of the three stations, "contributes to slower turnout times." Mr. Taraday said some the City's fire stations are old; if a new fire station were built, it would be laid out differently in light of current regulations. The District has developed an extensive capital facilities plan that included timing personnel exiting the stations. Some stations have challenges that do not allow firefighters to exit as quickly as they could if they were ideally designed. Councilmember Nelson recalled seeing reference to that in the Fitch report. He referred to a map that showed moving Stations 16 and 20 five to six blocks and eliminating Station 17. He expressed concern with eliminating a fire station and saying response time to downtown Edmonds would increase when there is no downtown fire engines or paramedic. Mr. Taraday answered it was conceivable that new fire stations could be built/relocated and still have three. A full study has not been done about that issue; this is at the very conceptual level. Because there was thought that maybe it could be done with two stations, it was included in the Interlocal Agreement. The number of fire stations and the number of units or firefighters are completely independent. If the Agreement is approved, there will be 9 firefighters working 24/7 in Edmonds. There could be nine firefighters working in two stations instead of three stations. If the travel times were adequate, there may be operational advantages to having nine firefighters in two station. He emphasized this was at the very conceptual level and really had not been extensively reviewed. Councilmember Buckshnis referred to definitions in the existing contract that refer to Firefighter/EMS Personnel and the new contract states only Firefighters. She asked if all Firefighters were EMS personnel. Edmonds City Council Approved Minutes January 24, 2017 Page 5 Packet Pg. 180 8.1.i Mr. Taraday relayed the definition of Firefighter, "full-time compensated employees, captains, firefighters emergency medical technicians and/or paramedics." Councilmember Buckshnis observed Sections 4.3 and 4.4 were moved to Exhibit E. Mr. Taraday answered Sections 4.3 and 4.4 were relocated in the December draft; the definitions were moved to Exhibit E. Section 4.4, Adjustment Date Not Met, is now in Section 4.2.2. Councilmember Buckshnis asked if any FD1 Commissioners participated in the negotiations. Mr. Taraday answered Commissioners Meador and Board Chair McGaughey were present for most of the negotiations. Councilmember Buckshnis observed the Agreement still includes an annual presentation as well as quarterly meetings. Mr. Taraday said the quarterly meetings are with representatives of the Council; the Council President may want to appoint representatives to attend quarterly meetings. Councilmember Teitzel referred to Section 2.3, Shift Arrangements, which states the City prefers personnel not work 72 hour shift due to fatigue issues. However, the last sentence in that section states, "The District commits that it will undertake in good faith, pursuant to Chapter 41.45 RCW, to negotiate successfully for those arrangements, to be implemented." He expressed concern the statement indicated the District may not be successful in achieving this. Mr. Taraday agreed, explaining the District does not have complete control over this issue and would need to bargain it. If they are not able to reach agreement, the issue can be taken to interest arbitration to have an arbitrator to rule that 72-hour shifts should not be allowed. There are comparable jurisdictions that the District could reference to justify its case; for example Lynnwood does not allow 72-hour shifts. In the end, it is not something the District can do unilaterally and would need to bargain it and it was subject to interest arbitration under State law. Councilmember Teitzel suggested removing "successfully" because although the District commits to undertake in good faith, it may not happen. Including "successfully" presumes it will be successful in achieving the goal of the negotiation. Mr. Taraday said he interprets the sentence as the District will try to reach an agreement using their best efforts and good faith. Councilmember Teitzel said if the City Attorney felt the language was acceptable and the other party knows what it meant, he was comfortable. Mr. Taraday said he was comfortable with the existing language. Councilmember Fraley-Monillas referred to Sections 3.1, Use of City Fire Stations, recalling FD1 Commissioners told the Council a few years ago that the fire stations were not in the best location and if they had unlimited amounts of money, they would build new fire stations in different places but it was talked about as a 20 year goal. She asked if there were any current plans to reduce the number of fire stations. Mr. Taraday answered the extent of the plan is in the document; it is an idea at this point. Certainly, if money were no object, it would be great to have ideally located fire stations but there is a cost to that. It would be up to the City Council to decide if they were interested in taking that on. Councilmember Fraley-Monillas said since it is a theory, it may have been better not to include that section. Mayor Earling said he has no interest or intent to explore the relocation of fire stations in the City. He viewed it much like the Edmonds multimodal station near the Port which is unlikely to happen for 2-3 decades. Although the language is included in the Agreement, no one is interested in pursuing it. Councilmember Fraley-Monillas said including the language in the Agreement draws attention to it. Mr. Taraday said the language in the Agreement looks into the future; it is the type of agreement that may be in effect for decades and tries to anticipate as many issues as possible. COUNCIL PRESIDENT MESAROS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, THAT THE CITY COUNCIL APPROVE THE INTERLOCAL AGREEMENT FOR FIRE AND EMERGENCY MEDICAL SERVICES AS PRESENTED BY MR. TARADAY. Edmonds City Council Approved Minutes January 24, 2017 Page 6 Packet Pg. 181 8.1.i Councilmember Nelson commented there is a difference in what he read in the report and what he sees happening on the ground. He recently spent a second day in the field with the professionals who provide fire and EMS care, not the number crunchers, but the first responders who treat citizens. What he saw was concerning; in just one day, there were five requests to send Edmonds units north to cover other stations because the rest of FD1 was unavailable. The hope is that other stations can cover Edmonds, but they can't. He relayed hearing on the fire radio dispatch in response to battalion chief's request for another paramedic, "Medic 14 not available, cross -staffed." He clarified that meant the one paramedic at that station was not available because he was out on a fire call. This is what happens when the paramedics are split up all over the City, asking them to respond to fire as well as medical calls. That response will be heard over and over in Edmond with these cuts because 70% of calls are basic life support (BLS), not advanced life support (ALS). Paramedics will be busy responding to BLS calls when ALS calls come in. Councilmember Nelson commented, in addition, twice that morning all four Edmonds fire units were out on calls and not available to respond to any additional calls in Edmonds. What will happen when only three Edmonds units will be available with thee cuts? He believed everyone wants the best fire service but doing more with less should be a last resort when it comes to public safety, especially while every other City department is growing. There is a difference between not wanting to pay more and needing to pay more. Healthcare demands are increasing every year and much of it has shifted squarely on first responders. He has heard, "we're backed into a corner, we have no choice," commenting we always have a choice. If the Council really wanted to, they could find the funding. Councilmember Nelson questioned what other contract services the City has, a fair question if the primary motivation is financial. For example, why does the City spend $42,000/month to contract for legal services when the City could hire an in-house City Attorney. Nine in ten residents surveyed last year felt safe in Edmonds and want safety to be a top priority in the coming years. He believed this agreement would jeopardize their safety; two fewer firefighters and EMTs on duty means less people to respond to emergencies He asked that the Council wait and find a different way to fund fire costs, put a fire/EMS levy forward if necessary and not make these cuts to these vital services, prioritize saving lives over saving money. MOTION CARRIED (5-1), COUNCILMEMBER NELSON VOTING NO. Mayor Earling recognized the hours Mr. Taraday and Finance Director Scott James spent on the Agreement, commented it had been a pleasure to work with them. He was provided several briefings and had an opportunity for input but the work they did and the cooperation from the FD1 lawyer, while heated sometimes, resulted in a very positive outcome. Mr. Taraday commented they learned a lot. Mayor Earling declared a brief recess. 7. STUDY ITEMS SHORELINE MASTER PROGRAM (SMP) Senior Planner Kemen Lien explained this is the continuation of the SMP update. The City Council sent proposed alternatives to Ecology in October 2016 and January 10, 2017, Ecology responded to Edmonds. Ecology representatives, David Pater and Joe Burcar, are here to present their response. Joe Burcar, SEA Section Manager, NW Regional Office, Department of Ecology, reviewed: • Chronology o June 27, 2016 Ecology issued conditional approval with several required changes and one recommended change. Edmonds City Council Approved Minutes January 24, 2017 Page 7 Packet Pg. 182 8.1.j EDMONDS CITY COUNCIL APPROVED MINUTES December 13, 2016 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Kristiana Johnson, Council President Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Thomas Mesaros, Councilmember Neil Tibbott, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT N. Bickar, Police Officer Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir Shane Hope, Development Services Director Scott James, Finance Director Dave Turley, Assistant Finance Director Kernen Lien, Senior Planner Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 7:00 p.m. by Mayor Earling in the Council Chambers, 250 5"' Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present. 3. APPROVAL OF AGENDA Council President Johnson requested Items 4.4, Board & Commission Reappointments, and Item 5.2, Dale Hoggins Proclamation, be postponed to a future meeting. Councilmember Teitzel requested Item 7.3, Revision to the January 3, 2017 Extended Agenda, be added to the agenda. City Clerk Scott Passey advised the Extended Agenda is a planning tool and requests can be submitted to him. COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA, POSTPONING ITEMS 4.4, BOARD & COMMISSION REAPPOINTMENTS, AND ITEM 5.2, DALE HOGGINS PROCLAMATION, TO A FUTURE MEETING. MOTION CARRIED UNANIMOUSLY. 4. APPROVAL OF CONSENT AGENDA ITEMS COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE CONSENT AGENDA AS AMENDED. MOTION CARRIED UNANIMOUSLY. The agenda items approved are as follows: 1. APPROVAL OF COUNCIL SPECIAL MEETING MINUTES OF DECEMBER 6, 2016 Edmonds City Council Approved Minutes December 13, 2016 Page 1 Packet Pg. 183 8.1.j services are cut and EMTs and paramedics are shifted around so they are not available downtown, he questioned what happened the next time someone walked in needing help. He recognized the electeds have a tough job building and balancing a budget, but figured the last thing they would do would be to cut public safety. He was ashamed and embarrassed and said there are other ways to cut the fat. He questioned the Council raising taxes and then cutting fire service, questioning what was next — raising water rates and telling him he can only use five gallons a day. Edmonds is growing and more services are needed; the Council should look to the future and add firefighters, EMTs and equipment, not make cuts to balance the budget. He was not in favor of raising taxes and preferred the Council figure out to make the money work. As a business owner outside Edmonds, he suggested some fat could be cut from the City's second floor. 7. ACTION ITEMS AWARD OF EDMONDS VETERAN'S PLAZA PROJECT Parks & Recreation Director Carrie Hite requested the Council award the bid to K-A Construction for construction of the Veteran's Plaza. The Council packet contain a memo outlining previous action, current bids that ranged from $290,000 - $472,000 and engineer's estimate of $285,000. She recalled the Council bids previously rejected bid a few months ago at staffs requests when bids were $450,000 - $700,000. The citizen committee has been working hard to raise money to construct the Veteran's Plaza; to date they have raised $505,000. A donation in the amount of $4500 was received in the last two days as well as commitments for $16,000, reducing the deficit of $67,000 to $47,000. Committee Co -Chair Maria Montolvo has indicated a donor has committed $50,000 if it is needed. The Committee assures they are committed to raising the rest of the funds and would like to have the bid awarded so that construction can begin in January with the project completed in time for Memorial May. Ron Clyborne, Edmonds, Co -Chair, Veterans Plaza Committee, representing the Edmonds Veterans of Foreign Wars, American Legion and Vietnam Veteran of America, as well as all veterans past, present and future, relayed their excitement about building this park plaza to honor and remember all veterans past present and future. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER FRALEY- MONILLAS, TO AWARD THE CONTRACT FOR THE EDMOND VETERAN'S PLAZA TO K-A CONSTRUCTION AND AUTHORIZE A 10% MANAGEMENT RESERVE FOR UNFORESEEN CONDITIONS DURING CONSTRUCTION. Councilmember Tibbott said after reviewing the drawings, he was impressed with receiving a bid that meets the objectives. He was supportive of the bid award and looked forward to completing the project next year. Councilmember Buckshnis said bravo, recalling the herculean effort to raise $8500 for the K-9 statue. She thanked the veterans and other donors, commenting the plaza will be fabulous and she looks forward to its completion. Mr. Clyborne recalled a Marine Corp saying, "when the going gets tough, the tough get going." The community got it done, and have a plan for any discrepancy that arises. He pointed out fundraising began approximately seven months ago and raised $475,000. Fundraising stopped because it was believed there was enough but was restarted when more money was needed, raising another $45,000. He assured any discrepancy could be handled. Councilmember Nelson commented although he was sure the discrepancy could be handled, but if it couldn't, he was certain the City would find a way to help out. He thanked Mr. Clyborne and all the veterans for their service. He was sorry the Veteran's Plaza could be done sooner and looked forward to its completion. Edmonds City Council Approved Minutes December 13, 2016 Page 10 Packet Pg. 184 8.1.j MOTION CARRIED UNANIMOUSLY. 2. POTENTIAL ACTION ON THE FIRE DISTRICT 1 INTERLOCAL AGREEMENT Mr. Taraday explained this is a follow-up to last week's presentation. He reminded the Council what the project with Fitch Associates was tasked with considering: • If you were designing the Edmond Fire Department from scratch today, based on the data that you have today, what would you design? • How many firefighters would you plan to employ? • Of those, how many would be paramedics? Factors to consider include: Geography of the City and FD1 o Map identifying the stations that Edmonds pays to operate 16, 17 and 20 and the other FD1 and Lynnwood stations. Type of demand for service o Primary demand is EMS ■ EMS 55.2% ■ EMS-ALS:30.3% ■ Fire related 9.8% ■ Service 4.6% ■ Special Ops 0.2% Frequency of demand for service o Unit hour utilization by unit analysis indicates using 1/3 of the capacity provided by 11 firefighters in 3 stations today = 0.10 utilization rate 0 0.30 = IAFF standard utilization rate o Consultant concluded actual usage is 0.10%, indicating there is a lot of capacity available in the system Equity among the various neighborhoods o Currently only 2 paramedics for entire City, operating in the same unit at Station 17 o Currently the next closest paramedics are at Lynnwood Station 14 and Mountlake Terrace Station 19 o Takes only one paramedic call to completely wipe out paramedic services in the City ■ If two heart attacks happen at the same time, the second one waits for either Lynnwood or Mountlake Terrace to respond o Under Mayor Earling's recommended proposal, Alternative 2, paramedic proximity improved with one paramedic located at Stations 16, 17 and 20 as part of a cross -staffed unit ■ Allows for the possibility of three dispatches requiring a paramedic capability ■ Paramedics often double dispatched, but it is not always necessary - Dispatcher can decide whether double dispatch necessary Means to evaluate the service over time o Utilization of 0.25% at any one of three station is the threshold to trigger negotiations with FD1 to bring utilization rate to a more reliable rate. Cost (last but not least) o $1.36 million difference in cost between current staffing and the recommended proposal Mr. Taraday explained the issue of cost is frustrating for the City and probably for FD1 because neither party is fully in control of what they pay firefighters because are subject to interest arbitration which means FD 1 cannot say how much they will pay firefighters. FD 1 does not have the same ability to control costs that a typical employer has; under State law, labor unions such as IAFF have a lot of power to set Edmonds City Council Approved Minutes December 13, 2016 Page 11 Packet Pg. 185 8.1.j compensation levels according to what other agencies are paying. As a result, it costs a lot to maintain a Fire Department. Mr. Taraday highlighted the proposed action: • Motion to direct City attorney to bring back for final action an ILA that contemplates use of Fitch Alternative 2. o ILA not ready for approval yet; FD1 and the City still have work to do. o Helpful for both negotiating teams to get direction/confirmation that the Council supports the proposed alternative staffing model ■ If the Council does not support the proposed alternate, that will change the negotiations. COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER TIBBOTT, TO DIRECT THE CITY ATTORNEY TO BRING BACK FOR FINAL ACTION AN ILA THAT CONTEMPLATES THE USE OF FITCH ALTERNATIVE 2. Councilmember Mesaros commented tonight the Council heard testimony from citizens about the importance of emergency medical services. He supports the proposal because it increases EMS services, increasing from two paramedics to three. Several audience members commented on how quickly emergency services arrived and he pointed out if that were a paramedic call, a second call may have to wait for a unit from Lynnwood or Mountlake Terrace; this solve that problem. Councilmember Buckshnis recalled in 2009 Lora Petso, Adrianne Fraley-Monillas and she were citizen advocates opposed to selling the City's Fire Department to FDL They were later selected to assist with selecting the consultant who would help the Council understand. FD1 Commissioners have said they will sever the contract with Edmonds if Edmonds does not pay Woodway's share of the cost. A very diligent and pragmatic process has taken approximately 14 months to complete. The Fitch report is a fresh set of eyes. FD 1's report, done in February 2016, says about the same thing as Fitch's report. If citizens are interested in a public safety levy, she will lead that charge, commenting that is what should have been done in 2009. Councilmember Fraley-Monillas said one of objections when the previous Council and Mayor sold the Fire Department was that the cost would eventually be higher. Although it was easy to say the savings was only $1.36 million, she questioned where cuts could be made to provide those funds — police, roads? She pointed out certain revenue sources must be used for certain expenditures. Fire and Police are paid from the General Fund, a huge cost to the City. The first -year savings are $1.36 million. FD1 firefighters haven't negotiated their contract this year and she expected costs to increase next year. The City needs to have some control while still providing a good or same level of service that has been provided in the past. Councilmember Fraley-Monillas asked who Mr. Taraday has been negotiating with and whether it was with the labor union or the FD1 Commission. Mr. Taraday answered the negotiating team was two FD1 Commissioners, FD1 Chief, Assistant Chief and FD1's attorney. Councilmember Fraley-Monillas asked who negotiated with the union. Mr. Taraday answered FD1 leadership. Councilmember Fraley-Monillas asked if the FD1 Commissioner had discussed Alternative 2 with Local 1828. Mr. Taraday answered he did not think there had been a formal conversation, certainly union membership was aware of the proposal. FD1 does not need union permission to make this change. Councilmember Fraley-Monillas observed there was potential that staffing issues, layoffs, etc. could be addressed during FD1 and Local 1828' negotiations. Mr. Taraday answered when FD1 and the union bargain a contract, many issues are considered, not the least of which is compensation. He reiterated compensation was driven by comparable fire agencies. FD1 may have aspirations to pay a certain amount, but in the end under State law they pretty much have to pay what the comps show. Although the City is Edmonds City Council Approved Minutes December 13, 2016 Page 12 Packet Pg. 186 8.1.j limited in increasing the levy 1%/year, the interest arbitrators are not limited and can and do award more than a 1% increase in compensation. The system is set up in a manner that costs will exceed revenue. For Councilmember Fraley-Monillas, Mr. Taraday said under the City's current arrangement with FD1, the City pays for certain minimum staffing levels. FD 1 can assign additional staff to the Edmonds stations but that does not commit Edmonds to pay for the additional staff. Councilmember Fraley-Monillas asked if FD I would need to return to the City if they decided to add staff to the Edmonds fire stations. Mr. Taraday said he watched the FDI Board meeting on Wednesday; it is extremely unlikely that the Board would assign staff to Edmonds stations without Edmonds committing to pay for it. Councilmember Fraley-Monillas said she was disturbed by the lack of communication between the Commission and their labor union, envisioning this may not have been as dramatic if there had been better communication. Councilmember Tibbott requested staff describe the increase in the EMS levy, where those funds come from, how they are used, and why that is not enough to cover the current level of service. Finance Director Scott James responded the 2017 EMS levy is $3,9790,000; the cost for EMS services far surpasses that levy amount. The EMS levy cannot be raised without a vote. Councilmember Tibbott observed approximately $4 million is the most that can be raised via the EMS levy and the additional amount comes from other sources. Mr. James said the cost of Alternative 1 is $7,400,000 which includes fire service, Fire Marshal, Fire Inspector, apparatus replacement, etc. As Mr. Taraday indicated, approximately 85% of the services provided are EMS. Applying that 85% to the total cost, approximately $6 million is for medical -related responses. Councilmember Tibbott summarized taxes have been raise the maximum allowed by law. Mr. James agreed, they had been raised to the maximum amount without a vote. He explained EMS is limited to $050/$1000 assessed value by State law; the 2017 levy will be approximately $0.48/$1000 which is still not enough to cover EMS services. Councilmember Tibbott referenced the tax increase voters in Snohomish County approved for fire protection. Mr. James explained FDI citizens approved an increase; Edmonds is not in FD1 so that increase does not affect City residents. Residents of Esperance are affected by the increase as are other properties in FD 1 outside of Edmonds. Councilmember Tibbott observed the new ILA with FD 1 would allow the City to receive funds from Esperance to offset costs. Mr. James said the $7.4 million includes all costs for the three stations, less the EMS taxes generated by the Esperance area, $1,117,000. The remainder, $4,727,000 is paid by the City of Edmonds. Mr. Taraday pointed out under the original agreement with FD1, 13.08% of the three -station cost was allocated to Esperance; if that were applied to the new levy amount, the $1,117,000 the City receives to offset the cost via the Esperance property tax revenue would not be enough to pay for 13.08% of the status quo system delivery model, essentially meaning Edmonds would be subsidizing Esperance fire/EMS services. Under Alternative 2, the property tax revenue received from Esperance more or less equals the 13.08% share. Councilmember Tibbott asked about the revenue source for the former Medic 7 stationed at Stevens Hospital. Mr. James answered it was his understanding it was the EMS levy and compensation from the partner cities. He offered to email Councilmembers that information. Councilmember Teitzel pointed out there have been comments that service in Edmonds will be cut but it was his understanding there will be no cuts; the 2 FTEs from 11 to 9 would be reallocated elsewhere in FDL Mr. Taraday agreed, pointing out FDI operates 12 fire stations, 3 of which are in Edmonds. It was his understanding there is enough need in the employment applicant pool that the proposed changes could be absorbed elsewhere in FD 1 and there would not be any layoffs. Edmonds City Council Approved Minutes December 13, 2016 Page 13 Packet Pg. 187 8.1.j Councilmember Teitzel asked about FD1's plans to reallocate those two position and whether they would possibly allocate one to the Mountlake Terrace fire station thereby improving response time on an ALS call in the Lake Ballinger area. Mr. Taraday relayed his understanding Station 19 currently has 3 firefighters on duty at a time. He asked if Councilmember Teitzel's question was whether FD 1 might increase that to 4. Councilmember Teitzel answered possibly. Mr. Taraday answered the discussions with FD 1 leadership have not gotten into that level of detail. FD 1 is the expert on how to deploy crews. Councilmember Teitzel asked if the two reallocated firefighters could potentially be used to improve mutual aid response from a station outside Edmonds to an Edmonds call. Mr. Taraday said he could not speculate regarding how FD1 would reassign those firefighters. Edmonds will not lose any paramedics, the two existing paramedics will be in different units and a third paramedic will be added. Councilmember Teitzel observed when the original FD 1 model was developed, Woodway was part of it. In January 2014 Woodway joined Shoreline Fire and their call demand was shifted to Shoreline. He asked if the departure of Woodway created excess capacity especially in Stations 17 and. Mr. Taraday did not know how much call volume was associated with Woodway but whatever that volume was, its absence represents a reduction in demand. Councilmember Nelson pointed out there are currently three paramedics on duty in the City of Edmonds at times, one at Station 20 and the two at Station 17. Mr. Taraday agreed that occasionally happens. Councilmember Nelson commented because he likes to do his homework, he met with FD1 Chief Reading, Lynnwood Fire Chief Cockrum, rode on the fire rescue boat and fire engine 16 and responded to multiple medical calls. He toured the City's oldest and most populated buildings, learning their unique risks to fire danger. He researched the National Fire Protection Associations standards and even the consultants' reports for other cities. The Council may think the consultant give them everything they need to know to make cuts but he questioned what they really knew about the information presented like the recommendation to remove the downtown fire engine and have less firefighters at night, the graph that indicates most emergency calls do not happen at night. For example there are very few fire calls at night. He looked this up and compared it to the national average and it matches. However, something the consultant's graphs do not show that the national graph do is that although 20% of all fires happen at night, they account for 52% of all home fire fatalities. He questioned whether the Council really wanted to downgrade the fire service from a report that downplays fire dangers and suggested telling that to the families of the four people who died in fires in Everett last winter, the mother who lost her three children to a fire in Centralia this March, the 15 business owners in downtown Bothell who lost everything this summer. Councilmember Nelson continued, the City's firefighter are heroes, but they are not superheroes; they are mere mortals called upon to do extraordinary tasks. They cannot do their job to protect us with one hand tied behind their back. One person can do CPR chest compressions 120 times/minute for only so long before they physically tire out and have to stop; stopping means death. Another person has to replace them; it is a physically demanding job to save lives. Our firefighters cannot keep us safe if they do not have a sufficient amount of people and equipment. So are we really enhancing our fire services. The International Association of Fire Chief s website has webinars on best practices and new developments from experts. He listed titles of webinars, Track Fire Department Training with a Purpose, Statistical Methods in Fire Service, Community Risk Reduction, Critical Success Factors for Fire and Rescue Leaders, Must -Have Policies for Every Fire Department, Fire Prevention Risks in Local Communities and Critical Questions Every Fire Chief Should Ask Their City/County Managers, a webinar by the consultants, Stephen Knight and Bruce Moeller, where they state the most important questions for a fire chief involve understanding the economic and political realities facing your agency, understanding the economic motivators for requests for efficiencies, developing a framework for navigating the economic realities of change in your agency. He pointed out that was who the Council was basing the type of fire Edmonds City Council Approved Minutes December 13, 2016 Page 14 Packet Pg. 188 8.1.j service the community needs; their job is to give cities cover to make cuts. That is why it matters how the problem is framed. Councilmember Nelson said if the Council thinks we should operate as a business, which some Councilmembers do, then looking for efficiencies is perfectly logical. The Finance Director says this makes good business sense. The fire consultant looks for return on investment and the City Attorney cite financial savings. But if the Council is looking for efficiencies as part of a business model, every city department would fail looking through that lens. As a professor of economics in Forbes Magazine recently wrote, does it makes sense to run government like a business? The short answer is no. Efficiency in the private sector means profit. The problem is that not everything profitable is of social value and not everything of social value is profitable. The Army, Navy, Air Force, Marine Corp, Police Department, Fire Department, libraries, parks, public schools are social value yet they could not exist if they were required to be profitable. Imagine maintaining the military by selling subscriptions door-to-door. Profit is the realm of business while unprofitable but socially useful tasks are the responsibility of government. Somewhere along the way the Council has forgotten what its role is. The Council's function is not maintain a profit for shareholder; its role is to protect citizens from all injuries however small, large, likely or unlikely. It has always been expensive to save lives and it always will be. Councilmember Nelson continued, there is a reason the City Council is tasked with this choice, not the FD 1 board, not the fire chief, not the consultants. The Council must decide the level of safety for the community, how much a life is worth to protect. He asked whether this proposal was really the best way forward for fire service. He believed it was not and believed cutting the number of firefighters and having only three emergency vehicles available instead of four was very risky. He believed increasing demands on the paramedics and sharing with neighboring cities will not benefit Edmonds. He believed not holding FD 1 administration accountable to respond to emergencies with the minimum amount of people within a specific time like every other city in the country is inexcusable. He believed Edmonds could do better, find a better way to pay for the best fire service the City can afford. He believed the Council should prioritize saving lives over saving money and hoped the Council would join him in opposing these cuts. Council President Johnson recalled testimony about families concerned about protecting their loved ones and concerns about safety and agreed safety was the number one priority. As her parents aged, she called the Fire Department on several occasions, many times because she needed assistance picking her parent up from the floor and fortunately four trips to the hospital that were considered basic life support. One dreadful call required advanced life support and every second meant the difference between life and death. She appreciated the work firefighters do and she was a happy customer. Having said that, she believed having three paramedics cross -trained with firefighters was better than one two -paramedic team. For that reason she will support the proposal with the idea it will be monitored and possibly there could be a levy in the future or a different combination of personnel. Councilmember Buckshnis said she wished Councilmember Nelson was here in 2009 when the City sold the Fire Department. She emphasized there was a reopener in the ILA. Although Fitch found there was an underutilization, FD1 is doing a good job. If the City maintains the status quo, FD1 Commissioners have said they will sever the contract. The City and FD 1 both had reports prepared and both say about the same thing. If the community is interested in a levy, she will help. She noted one of the issues was firefighters want a 72-hour work day and some Councilmember do not support that. MOTION CARRIED (6-1), COUNCILMEMBER NELSON VOTING NO. Mayor Earling declared a brief recess. Councilmember Nelson left the meeting at 8:59 p.m. 8. STUDY ITEMS Edmonds City Council Approved Minutes December 13, 2016 Page 15 Packet Pg. 189 8.1.k EDMONDS CITY COUNCIL APPROVED MINUTES Special Meeting December 6, 2016 ELECTED OFFICIALS PRESENT Dave Earling, Mayor Kristiana Johnson, Council President Michael Nelson, Councilmember Adrienne Fraley-Monillas, Councilmember Diane Buckshnis, Councilmember Dave Teitzel, Councilmember Thomas Mesaros, Councilmember Neil Tibbott, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Al Compaan, Police Chief Phil Williams, Public Works Director Carrie Hite, Parks, Rec. & Cult. Serv. Dir. Patrick Doherty, Econ. Dev & Comm. Serv. Dir Shane Hope, Development Services Director Scott James, Finance Director Mary Ann Hardie, HR Director Dave Turley, Assistant Finance Director Rob Chave, Planning Manager Rob English, City Engineer Jeff Taraday, City Attorney Scott Passey, City Clerk Jerrie Bevington, Camera Operator Jeannie Dines, Recorder The Edmonds City Council meeting was called to order at 6:01 p.m. by Mayor Earling in the Council Chambers, 250 5t' Avenue North, Edmonds. The meeting was opened with the flag salute. 2. ROLL CALL City Clerk Scott Passey called the roll. All elected officials were present. PRESENTATION 1. PRESENTATION ON PARLIAMENTARY PROCEDURE This item was delayed to a future meeting. 4. APPROVAL OF AGENDA COUNCIL PRESIDENT JOHNSON MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO APPROVE THE AGENDA WITH THE FOLLOWING CHANGES: MOVE ITEM 10.2, 2017 LEGISLATIVE AGENDA, TO NEW ITEM 6.3, AND ITEM 9.1, ADOPTION OF THE 2017 BUDGET & USE OF REAL ESTATE EXCISE TAX FUNDS, TO FOLLOW ITEM 6.3. MOTION CARRIED UNANIMOUSLY. 5. APPROVAL OF CONSENT AGENDA ITEMS Edmonds City Council Approved Minutes December 6, 2016 Page 1 Packet Pg. 190 8.1.k on the single track. Double tracks would allow trains to go both directions at the same time, resulting in the activation of a horn for trains traveling north and southbound at the same time. How often that would occur would require further study but he did not anticipate the number of horns would increase. The location of the horns will work with double tracking. Councilmember Teitzel asked whether input had been sought from other communities on Puget Sound that have installed trackside warning systems. Mr. Williams answered several have been installed near Lakewood; they are very happy with their operation. Councilmember Teitzel how asked how to ensure train engineers did not blow their horn manually where entering a zone with a trackside warning system. Mr. Williams said under FRA rules, engineers have the right to blow their horn if they see fit to do so. Likely the only time that would happen is if they passed the whistle board and the signal system was not working or there was something on the track. They are not obliged to do so and are encouraged not to unless they feel it is necessary. Councilmember Teitzel concluded there would not be the same number of manual horn blasts plus the trackside warning signals. Mr. Williams said a manual horn would be a rarity, not a normal activity. Councilmember Fraley-Monillas asked Council President Johnson why she wanted to postpone action for a week. Council President Johnson said in general, a public hearing is an opportunity to get public input. Councilmembers also collect information via other methods and delaying a week after the public hearing provides the Council extra time before making a decision. Although no one spoke at tonight's public hearing, she and many others are concerned about the return of salmon to the marsh. She did not want to offend any dog owners or dogs and realized the dog park was a community asset beyond Edmonds, but it was important to have a thoughtful opportunity to consider whether the amendment is needed. Consideration may need to be given to monitoring the water for pH. She sees a potential conflict between dogs and salmon and wanted an extra week for the public to weigh in. MOTION CARRIED (6-1), COUNCIL PRESIDENT JOHNSON VOTING NO. Mayor Earling declared a brief recess. 2. PUBLIC HEARING ON THE FIRE DISTRICT 1 INTERLOCAL AGREEMENT City Attorney Jeff Taraday commented the Interlocal Agreement with Fire District 1 (FD1) has been in the works for some time. He introduced Finance Director Scott James and Dr. Stephen Knight, Fitch & Associates, who was hired to advise the City. The Interlocal Agreement in the packet is the Mayor's proposed amendment to the Interlocal Agreement with FD L The Council makes the decision whether to proceed and there are other options if the Council is not satisfied with the Mayor's proposal. As background, Mr. Taraday explained the City entered into an agreement with FD1 for fire and EMS services in 2009 and service officially began January 1, 2010. For the first five years of that agreement, neither party could terminate. Now the agreement is terminable by either party upon two year's notice. In August 2014 the City received an invoice for $1.67 million attributable to a recently completed collective bargaining agreement between FD 1 and the union. The agreement was retroactive to 2013 which resulted in a large invoice. The invoice was somewhat of a surprise to the City; the City agreed to pay the invoice but decided to take a closer look at fire service in general. As the City needed expertise to assist with that, staff began researching fire and EMS consultants in April 2015; the City Attorney and Finance Director invited five firms and a local fire chief to interview and narrowed consultants to three for interviews by the Mayor and Councilmembers Buckshnis, Fraley-Monillas and Petso in May 2015 and ultimately Fitch & Associates was selected to guide the City through this process. Mr. Taraday explained the City and Fitch & Associates agreed on a scope of work and signed a contract on June 17, 2015. Dr. Knight made a presentation to Council in February 2016 of several different Edmonds City Council Approved Minutes December 6, 2016 Page 11 Packet Pg. 191 8.1.k options for configuring fire and EMS service including the status quo. Fitch & Associates finalized its report in April 2016 and that information was used to begin discussions with FD1 this summer. He was hopeful the Council would approve of the proposed Interlocal Agreement and take final action next week. Mr. Taraday displayed a map of FD1, identifying the three fire stations previously operated by City of Edmonds until the City began contracting with FD1 in 2010, Stations 16, 17 and 20. Because the City contracts with FD1, the City is essentially being served by an entity with a much larger area so occasionally Station 19 and Lynwood Station 14 also serve the City. The primary sources of service are Stations 16, 17 and 20. He described the status quo: • Station 16: cross staffed engine and aid unit (EMT), total 3 staff members • Station 17: cross staffed engine and aid unit (EMT) plus a dedicated paramedic unit with 2 paramedics, total 5 staff • Station 20: cross staffed engine and aid unit (EMT), total 3 staff members • Total staff on duty citywide 24/7: 11 including 2 paramedics Mr. Taraday said one of the questions that prompted the City to consider if service improvements could be made was "What if two ALS calls occur at same time?" He referred to the map of stations, identifying the paramedic unit at Station 17, no paramedics at Station 16 or 20, explaining with two paramedics on the same unit, one call wipes out the City's paramedic capabilities which was not viewed as a good system design. Most of FD1 has a paramedic at each station. Another question the City considered was how busy are Edmonds fire stations under the status quo? Mr. Taraday displayed a Unit Hour Utilization by Unit chart, included in Fitch & Associates report to the City, that measured the unit hour utilization for service at the three Edmonds stations. The utilization threshold established by the International Association of Firefighters is 0.30; Edmonds stations are at 0.10 or lower utilization, which basically says the current fire stations are not that busy. He assured this was not criticism of FD1 or firefighters, they do a great job which was confirmed by Fitch & Associates. This analysis appears to indicate there is some excess capacity. The Interlocal Agreement established 0.25 unit utilization as a negotiation threshold for when the contract could be revised. Over time it is assumed call volumes will continue to increase to a point where service needs to be added to ensure firefighters are not too busy. Mr. Taraday explained Alternative 1, converting the 24-hour Medic 17 to a peak hour unit, is not being pursued as this issue is being litigated between FD1 and the union. The union is opposed to part-time paramedic units and want all paramedic units to work 24-hour shifts. Alternative 3, which removed the engine from Station 17, reducing the number of engines in Edmonds from 3 to 2, is also not being pursued. The City has a three -engine capability today and will have three engine capability under the Mayor's proposed agreement. Mr. Taraday reviewed Alternative 2, the recommended proposal: • Station 16: Engine/medic — 3 staff • Station 17: Engine/medic — 3 staff • Station 20: Engine/medic — 3 staff • Total staff on duty citywide 24/7: 9 including 3 paramedics He displayed a pie chart illustrating the number of incidents, pointing out 30.3% of all calls to FD1 are EMS/ALS. It was felt the City would be better served by adding paramedic to all stations. In addition to the advantage of adding a paramedic to each station, there is a financial advantage of going from 11 total staff to 9, a savings of $1.36 million in 2017. If the City wanted to retain the status quo, another $1.36 million would need to be identified in the budget. He clarified the additional $1.36 million to retain the status quo includes an assumption that FD1 would no longer be willing to continue with the current Edmonds City Council Approved Minutes December 6, 2016 Page 12 Packet Pg. 192 8.1.k arrangement where the City only pays 77.79% of the cost of staffing Edmonds stations. Under the original Interlocal Agreement with FD1, the cost of operating the three stations was planned to be split per the following formula: • Edmonds: 77.79% Woodway: 9.13 Esperance (FD1): 13.08% Mr. Taraday reviewed several issues addressed in the agreement: Woodway Woodway no longer contracts with FD1 so the revenue that was contemplated in the original agreement is not being paid by Woodway. It could be argued that is FD1's problem, not Edmonds'. That is true in the short term but the contract is terminable by FD1 upon two years' notice. FD1 leadership team has made it clear to the City's negotiating team that the current 77.79% is not sustainable or acceptable going forward. Technically FD1 probably could be forced to honor that arrangement for two years; however, it would be invite a different relationship with FD1 and likely result in a notice of termination shortly thereafter, requiring the parties to return to the bargaining table and a similar proposal. No one wants there to be a question about who is providing fire service long term; the prospect of a terminal notice should not be entertained with any seriousness. The FD1 negotiating team has agreed that if Edmonds can bring Woodway back, the City has the right to subcontract with Woodway. He clarified the FD1 Board has not yet approved the proposed agreement. Negotiation Thresholds The agreement also includes negotiation thresholds that identify when to renegotiate, 1) unit utilization factor (0.20), 2) neighboring unit utilization factor (how often is Edmonds getting service from Station 14 or 19 or other stations) and 3) transport balance factor (outside Edmonds FD1 unit responds to Edmonds and transports but does not receiving transport fee). Out of Balance Transport Fees The proposed agreement includes a provision if transport fees are out of balance, a portion is withheld until balanced. Esperance Offset Under the original agreement FD1 paid 13.08% to service that area. FD1 is willing to transfer all the fire/EMS tax revenue collected in this unincorporated area to Edmonds via an offset in the City's payment to FD 1. City Retains Authority to Set Level of Service Language has been added to clarify that the City always retains the legislative discretion to establish the level of service for Edmonds. Turnout Time Fitch & Associates recommended reducing the turnout time in Edmonds stations closer to the national standard. FD1's standard is 2:15 which is not being met; FD1's turnout time is 2:51. District leadership is interested in improvement but there are potential financial impacts to improving turnout time. Once a dollar amount is determined, that information can be presented to the Council and FD1 and the City can discuss who bears that cost and/or if the turnout standard should be changed. Retroactive Invoices The City will receive an invoice on September 1 that establishes a reliable estimate of the eventual contract payment. Edmonds City Council Approved Minutes December 6, 2016 Page 13 Packet Pg. 193 8.1.k Outstanding Issues The agreement includes language in Section 2.3 that FD1 may not be able to agree to. The current firefighters' shift is 24 hours and the schedule is one day on, one day off, one day on and five days off. Firefighters may trade days which results in straight 72 hour shifts. This was an issue for the City's negotiating team due to public safety concerns with working a 72-hour shift. Language in the contract states staff in Edmonds can only work a maximum 48-hour shift and if necessary, work a third day in another jurisdiction. This may need to be bargained and because the union does not want to give up the ability to have a 72-hour shift, FD 1 may not be able to agree to this provision in the agreement. Mayor Earling opened the public participation portion of the public hearing. Mayor Earling relayed that Council President Johnson, Mr. Taraday and he agreed to allow 30 minutes for testimony; due to the number of audience members present, he asked how many audience members planned to testify. In addition to 3 on the sign -in sheet, 8-9 indicated they wished to speak. Mayor Earling advised each would be allowed 3 minutes to testify. Laura Johnson, Edmonds, thanked the Council for reviewing emergency services to ensure the community is covered with superior service. As the mom of an EpiPen child, emergency services and response time are vital. Before taking camping trips, they locate emergency services and the hospital and have altered plans based on their availability. One of the deciding factors in purchasing a home in Edmonds was the proximity to emergency services and the hospital. The decision made in 2009 to contract with FD 1 was beneficial to the City; during 2009 negotiations, the Council made it clear they would not accept lowering the level of service, even as the City cut other costs due to the recession. After reading the proposal, she wondered what had changed. Rather than analyzing if a prudent decision was made in 2009, the review is geared toward cutting costs. Option 2 is a 20% reduction in FTE, going from 11 to 9, although it is packaged as enhancing service through cost cutting. She supported enhancement which may include reallocation of ALS personnel but enhancement via cost cutting reduction in personnel is rhetoric that has been tried before, often resulting in less than positive results. In this case, less than positive results could mean delayed response time and possibly death. Edmonds is growing, increasing the demand on emergency services and adding traffic which increases response time. The City is in a good financial position but that will not always be the case and she respected future planning. Cuts should begin at the bottom with less serious services, not at the top with vital life-saving services. The City currently has superior service including a 64% heart attack survival rate, one of the top in the nation. She understood that Option 2 adds additional life-saving personnel but it cuts three fire/BLS trained personnel which will have an effect on service. She concluded this was not an enhancement, it was a reduction, a reduction she was not comfortable with and one she urged the Council to reconsider. Sally Merk, Edmonds, a downtown resident for 29 years, expressed support for maintaining and possibly increasing fire station personnel. As Mr. Hoover noted in his comments to My Edmonds News, this pre-2001 standard is very inadequate. In 1997, she called 911 after her husband appeared to be having a heart attack, administering CPR while her 4-year old watched. The medic unit arrived 7 minutes later to her home 2'/z blocks from Station 17 because they were at another call. Going back to those standards could increase the risk of lives lost and another 4-year could lose a parent. Brian Borofka, Edmonds, said his brother-in-law is a firefighter and he appreciates the training, skills and risk firefighters take. Having said that, he referred to a letter to Council expressing his and his wife's support for Alternative 2. After reading the materials prepared by Mr. Taraday and Mr. James and reviewing the Fitch report, they believe Alternative 2 provides a precautionary approach that provides an adequate level of service as well as a monetary reduction. An in -home survivor of cardiac arrest, he assured he did not make that recommendation lightly. Looking at the risks and the needs the City faces, he and his wife recommend moving forward with Alternative 2. Edmonds City Council Approved Minutes December 6, 2016 Page 14 Packet Pg. 194 8.1.k David Williness, Edmonds, City of Kirkland firefighter, relayed Option 2 is a bad choice for the City. The City currently has four emergency response units in service; the recommendation is to reduce that to three, a significant reduction in available emergency resources. He was satisfied with either a dedicated medic unit or spreading medics between units, however reducing the four unit system to three units was a bad idea. This staffing change affects his family's ability to receive emergency medical and fire suppression services as well as affects firefighters in the City. Not having enough firefighters at a fire makes it more dangerous for the responding firefighters. He expressed support for maintaining current or increasing staffing levels. As an Edmonds taxpayer, he would put his dollars behind that support. A. J. Johnson, representing the firefighters, said when a study is commissioned and the original question is how to cut costs in public safety instead of what is the best public safety service we can afford, the result is a flawed study. Over the last week, he has corresponded with most Councilmembers and he appreciated their responses. However when Councilmembers reply that the proposed plan is an increase in service, he said they were 100% wrong. Edmonds' population as well as call volumes have increased over the past six years. He questioned the choice to cut public safety services, pointing out that as cities around Edmonds are planning for future population growth and trying to meet the needs of their citizens by adding staff to their Fire Departments, Edmonds is doing the exact opposite. Edmonds' location on Puget Sound is unique because another jurisdiction cannot respond from the west, making it very important to appropriately staff the downtown station. FD1 is proud of having one of the highest cardiac arrest survival rates. Fire personnel are not against single medic staffing but they are opposed to reducing staffing from 11 to 9. He urged the Council to reconsider. Drew Gardner, Edmonds, a firefighter/EMT on Whidbey Island, was shocked and saddened to learn about the proposed fire and medical service cuts the Mayor proposed. His department on Whidbey Island serves a population less than half Edmonds' population; they have two fully staffed medic units as well as engines and aid units that operate within the district 24/7/365. Over the last four years, the department has had a 25% increase in calls due to increasing residential population, similar to Edmonds and the rest of Western Washington. Their department is considering ways to add more positions to meet the increase in call volume and meet the community's needs. He urged the Council to think about Edmonds citizens' needs first; reducing first responder staffing is not an appropriate solution in balancing the City's budget. The City needs fire and medical services staffing maintained at current levels or increased at Stations 16, 17 and 20 to best serve the citizens of Edmonds. As a taxpayer, he urged the Council to consider his comments. Jolanda Matheson, Edmonds, referred to her email to Council stating her concern and appreciated the responses from Councilmembers Buckshnis and Mesaros. Although the proposal increases paramedics from two to three, she was concerned about the reduction in EMTs from six to three. She viewed this as a decrease in service and she did not understand why it would be done when the City's revenues are better than they were six years ago. Jim Matheson, Edmonds, said he served on the National Academy of Science Study of the Fukushima Daiichi nuclear disaster. Fukushima Daiichi played the statistics; statistically a tsunami would not happen so they did not prepare. A reactor to the north that prepared for disaster was undamaged and people sheltered there when the town was destroyed by a tsunami. He expressed concern with the methodology, relaying that at Fukushima Daiichi three reactors melted down; fire engines could not drive across the yard due to debris. Instead of a statistical response, he preferred to see disaster testing. He referred to a lecture at the library regarding the Cascadia Fault and suggested researching what would be needed in the event of an earthquake or train disaster. He feared being blindsided by a disaster when the study only considered business as usual. He referred to the Oakland fire and the amount of resources that would require. He suggested the recommendation be pressure tested against possible disaster scenarios to see which configuration performed best. Edmonds City Council Approved Minutes December 6, 2016 Page 15 Packet Pg. 195 8.1.k Blaire Lynn Scrouse, Edmonds, explained they moved to Edmonds 8'/z years ago from West Virginia because their son required extensive medical coverage; services unavailable on the east coast were available at Children's. Her son has 13 different diagnoses including autism and loves the Fire Department. When they came to this area, they did not expect to stay long; the last five years have been in Edmonds. When looking for a house, they drew a 20-minute circumference around Children's Hospital. They spent the next two years in an ambulance, at Children's emergency room, living at Children's or living in fear when they went out. Moving from Mountlake Terrace which has a great fire department, they were told how wonderful the Edmonds Fire Department was. She suggested the Council imagine a child having a seizure lasting over 10 minutes and no longer breathing and the ambulance, paramedics and firefighters cannot get their quick enough. She emphasized the importance of the Fire Department and the disservice the Council is doing to the community. She tells people to come to Edmonds because she believes it's a great place to live but the Council needs to prove they believe it's a great place to live by not making this proposed change. Susanna Martini, Edmonds, said she relies on the Fire and Police Departments to help her whenever something goes wrong. She and her 9-year old daughter were proud to live in Edmonds and although she does the best she can in her wheelchair, she could not image a life without the support of the Fire Department. She lives on 3rd Avenue and drove her wheelchair to tonight's meeting. She urged the Council to look into their hearts and think about raising taxes; she assured she and other taxpayers would be willing to pay more to support the Fire Department. Firefighters mitigate the public's trauma and she could not image how strong they have to be to deal with other human being's life and death and major traumas. As an Edmonds resident, she urged the Council to think about what is happening and keep these wonderful firefighters in Edmonds. Strom Peterson, Edmonds, said when he was on the Council in 2009, citizens' number one priority was not to reduce service in Edmonds. The Council heard that and worked with FD1 and Local 1828 to ensure service was not reduced and that has proven to be an excellent model to date. Reorganizing staff within stations is one thing, but reducing the number of staff from 11 to 9 is a reduction in service. After spending a day training with firefighter, he saw the incredible amount of human power required for even simplest call. The trains through the City represent impending disaster on the waterfront as does increased traffic, homelessness, drug addiction and mental health. Cutting public safety is a disservice to the firefighters as well as the citizens of Edmonds and the surrounding jurisdictions that the City has interlocal agreements with. He was impressed by the speakers tonight who give a personal and historic perspective. As the Council looks at the long term, he suggested looking at the possibility of future regionalization of fire service. If/when those negotiations happen, Edmonds needs to be negotiating from a position of strength, ensuring Edmonds has the fire service the City wants and the citizens demand. Mayor Earling declared brief recess. 10. STUDY ITEMS 1. DISCUSSION ON THE FIRE DISTRICT 1 INTERLOCAL AGREEMENT Mr. Taraday advised that FD 1 Board Chair FD 1 Jim McGaughey and Assistant Chief Brad Reading were present as resources. Councilmember Teitzel asked the difference between an EMT and a paramedic with regard to what they can/cannot do in an advance life service incident such as a severe coronary. Dr. Knight said basic life support (BLS) EMT can provide lower level acuity treatment plan such bandaging, stopping bleeding, CPR, etc. Across the country, the trend is to allow BLS to provide greater levels of care than they could 20 years ago. A paramedic provides advanced life support (ALS) and critical interventions such as inserting respiratory tubes, intratracheal intubation, pharmaceutical medicines and IVs, shocking patients, Edmonds City Council Approved Minutes December 6, 2016 Page 16 Packet Pg. 196 8.1.k etc., A paramedic provides more capabilities than BLS; the higher the acuity or the more serious a medical event is, the greater the need for intervention at the paramedic level. Councilmember Teitzel provided a scenario of someone in north Meadowdale having a critical medical event and an EMT is dispatched who does not have capability for injections, defibrillation, etc. and dispatching a paramedic from Station 17 would take several minutes. Dr. Knight said defibrillation can even be done by a lay person now automatic external defibrillators. The general premise is if a patient needs ALS care in a timely manner, EMTs would be unable to provide that. However, under the current system, plenty of treatment can be provided prior to the paramedic level. Councilmember Teitzel commented response time of a medic is improved via a better distribution of paramedics and they could cover BLS as well as ALS functions better than they are today. Dr. Knight agreed the overall coverage for ALS would be vastly improved with a three station model. Councilmember Mesaros referred to comments during public testimony regarding the ability to raise taxes to provide more resources to maintain or increase resources for fire services. Finance Director Scott James explained the deadline to raise property taxes for 2017 was November 30. Councilmember Mesaros provided a scenario where the paramedic unit at Station 17 is on a call and an issue arises in downtown Edmonds requiring ALS. Currently Station 14 or 19 would respond; he asked their typical response time for paramedic support. Mr. Knight said that information is in the report but it will be longer than with the current station plan. Councilmember Mesaros assumed that response time would be greatly improved if there were paramedics at Station 16 and 20. Dr. Knight agreed. Councilmember Mesaros referred to an email he received indicating an Edmonds citizen had gotten a response from Shoreline; he was unaware the City had an interlocal agreement with Shoreline to provide service in south Edmonds. Mr. Taraday explained Edmonds has auto aid agreements with all surrounding jurisdictions except Woodway who does not have any fire/EMS services. Councilmember Mesaros asked how often Edmonds provides support for other cities. Mr. Taraday agreed there are times when that occurs; the question is with all the paramedics concentrated at Station 17, they are not as able to quickly provide service further east. He assumed the City's paramedic response to other jurisdictions may be limited by virtue of where paramedics are currently located. He suspected by distributing paramedics evenly with one at each station, Edmonds would be in a better position reciprocate for ALS responses to neighboring jurisdictions the same as Lynnwood and Mountlake Terrace (FD1 Station 19) does with their paramedics. Councilmember Mesaros asked if there was a map of EMS calls in a year. Mr. Taraday advised there was a map for 2014 available at City Hall. Councilmember Nelson asked who was on the negotiating team for FED1. Mr. Taraday answered the team has been Board Chair McGaughey, Commissioner Meador, Chief Cockrum, Assistant Chief Reading, and FD 1's attorney. Councilmember Nelson asked who was on the City's negotiating team. Mr. Taraday answered it has been primarily himself and Mr. James with consultation with Mayor Earling and Dr. Knight. Councilmember Nelson asked Mr. Taraday if he had any firefighting experience Mr. Taraday answered absolutely not. Councilmember Nelson asked Mr. James if he had any firefighting experience. Mr. James said he did not. Councilmember Nelson observed the City was relying on Dr. Knight for firefighting experience. Mr. Taraday said when they felt any fire expertise was needed, they consulted with Dr. Knight. Board Chair McGaughey and Commissioner Meador are also former firefighters. Councilmember Nelson said they are looking out FD1's interests. Mr. Taraday said they are looking out for FD1's interests at a certain level but all firefighters are interested in protecting public safety. For example, when Alternative 3 was originally proposed, the District essentially refused to pursue it. Edmonds City Council Approved Minutes December 6, 2016 Page 17 Packet Pg. 197 8.1.k Councilmember Nelson asked Dr. Knight if he was a medical doctor. Dr. Knight responded he was not; his Doctorate is in curriculum and instruction with a minor in research and measurement, his Masters is in public administration, Bachelors in fire and safety engineering and he was a firefighters in St. Petersburg, Florida for 22 years. Councilmember Nelson commented the negotiations had been pursued privately with no Councilmembers present. Councilmember Nelson asked who showed up when an ALS call was received near Station 16 and Station 16 was available. Mr. Taraday answered Station 16 would be dispatched because it is the closest vehicle and if it was an ALS call, a second unit from Station 17 if they were available. Councilmember Nelson observed currently there were four units in the City; under the proposal there would be three units. With one paramedic call, staffing was down to one available unit. Mr. Taraday answered it depends on whether one or two units are dispatched. Councilmember Nelson asked if the standard was to have two paramedics respond. Mr. Taraday answered it was standard if they are available and he recalled one of the FD1 negotiators said 90% of the time one paramedic is sufficient and only in a rare instance are two paramedics needed versus a paramedic and 1-2 EMTs. Councilmember Nelson asked if standard policy was to dispatch two paramedics. Mr. Taraday answered that is the standard for a medic call but it is not required. Councilmember Nelson provided another scenario, a BLS call near Station 16 for a broken arm and Station 16 is available and asked who responds. Mr. Taraday answered under the new proposal, Station 16 would be dispatched. Councilmember Nelson observed under that scenario, a paramedic is responding to a BLS call, leaving two stations to respond to an actual ALS call. Councilmember Nelson summarized these scenarios illustrate the impact of reducing the units from four to three. Mr. Taraday said in the most recent scenario, there would still be two paramedics available. Currently if there Station 17 paramedics respond to a call, there are no paramedics available in the City; one ALS call wipes out the entire paramedic crew. Councilmember Nelson pointed out under the proposal, ALS units would be responding to BLS calls in Edmonds as well as in Lynnwood, Mountlake Terrace, and Brier, whereas now Station 17 is out of the way, inconvenient and responds primarily to Edmonds. Mr. Taraday explained FD1 dispatches according to automatic vehicle locator, always sending the closest unit. Mayor Earling appreciated that Councilmember Nelson wanted detailed information but it appeared he was grilling the lawyer. He welcomed general questions but not the debate that would result from trying to poke holes in the agreement. Councilmember Nelson pointed out Mr. Taraday is an attorney. Mr. Taraday welcomed the inquiry, assuring no one was trying to hide any of the details about the proposed change. Councilmember Nelson was asking important questions and he had no problem answering them. Councilmember Buckshnis said she was part of the consultant selection team; the reason for hiring a consultant was to have someone help the City understand. She asked the credentials of the people that helped develop options, prepare the report, etc. She assured then-Councilmember Petso, Councilmember Fraley-Monillas and she left no stone unturned regarding qualifications when interviewing. Dr. Knight said he began as a firefighter/paramedic and worked his way up the ranks through division chief of training, division chief of operations and division chief of EMS during his career and retired as an assistant chief. St. Petersburg is a quasi -metro size department, running about 60,000 calls a year, an ISO Class I department that is going through accreditation. He also worked for the accreditation group for the Commission on Fire Accreditation International through the Center of Public Safety Excellence for about 10 years while still with the fire service completing his degrees. He has been doing consulting full-time for approximately three years. Other members of the team that assisted include Dr. Bruce Moller, originally a police officer outside Chicago, who became the fire chief for Broward County, Florida which merged 13 different municipalities and the ambulance system, then a fire chief of a city similar to Edmonds' size, then serving as the city manager for 5-6 years before becoming assistant county administrator over public safety in Edmonds City Council Approved Minutes December 6, 2016 Page 18 Packet Pg. 198 8.1.k another large county with a population of 1 million and 70 fire stations. The quantitative analysis was done by Dr. Gong Wong who has a PhD in operations research, finance was done by one of the budget director personnel from Miami Dade Fire Rescue and Guillermo Fuentes, the partner who oversaw the study, ran Montreal's EMS system, the 5th largest system in the world. Councilmember Buckshnis pointed out Edmonds was not Dr. Knight's first client. Dr. Knight said in accreditation and consultant he has done studies for approximately 30 cities and counties. Fitch & Associates currently has 13 projects in motion and has been doing public safety consulting for 30 years, has done work in all 50 states, 12 countries and every continent except Antarctica. Councilmember Buckshnis said Fitch's executive summary and data report is included in the packet. She clarified the City can no longer do the status quo because the status quo includes Woodway (Exhibit C) and Edmonds likely will be out of FD1 in two years. Mr. Taraday relayed the FD1 Board passed a motion last summer indicating they intended to negotiate all the contract cities in a manner to recoup the full cost of the service. He suggested Board Chair McGaughey could answer that question. Councilmember Buckshnis asked the amount of Woodway's share that the City would take on. Mr. James answered the contract gives the City the ability to subcontract with Woodway. Councilmember Buckshnis pointed out that was not an issue yet because Woodway would need two years to get out of their contract with Shoreline. If the Council moves forward with an alternative, the City must pay Woodway's share, approximately $983,000. Mr. James said the cost is based on 2014 because FD1 has not settled the contract with its labor unit. The current estimate is $800,000 and he estimated the status quo would be in the high $800,000s. Councilmember Buckshnis commented Alternative 2 was actually a hybrid, recalling an alternative was considered where firefighters would stabilize and FD1 would provide transport. Mr. Taraday said that was a supplemental medic unit that FD1 was originally considering. FD1 still needs to get over a hurdle with the union who is opposed to less than 24 hour shifts and does not want to allow peak hour medic units. Councilmember Fraley-Monillas asked who in management negotiates for the teamsters for Edmonds. Mr. Taraday answered HR Director Hardie and Sharon Cates, Lighthouse Law Group. Public Works Director Phil Williams said he also participates. Councilmember Fraley-Monillas asked whether Ms. Cates or Ms. Hardie had experience working in the sewage treatment plant. Ms. Hardie said no. Councilmember Fraley-Monillas said negotiators depend on the people they are negotiating with to get information. She asked who negotiates for the Police Department. Ms. Hardie said she currently serves as the lead, Ms. Cates, Chief Compaan and Assistant Chief Lawless also participate. Councilmember Fraley- Monillas asked if Ms. Cates or Ms. Hardie had any experience with animal control. Ms. Hardie answered not that she was aware of. Councilmember Fraley-Monillas asked if the chiefs had ever done animal control. Ms. Hardie answered it was possible. Councilmember Fraley-Monillas asked how staff determined the best way to negotiate a contract; did they assume what the animal control officer did or did they find out from the other side. Ms. Hardie answered it is a process, working with the management team as well as the union. Councilmember Fraley-Monillas said the City will never have people in negotiations who have done every job. She appreciated Dr. Knight's ability to answer questions and provide technical information. It was her understanding the fire commissioners have been very helpful to the City in providing information. She asked whether the City negotiates the effects of a reorganization with Local 1828. Mr. Taraday answered no, the City does not have a contract with Local 1828, FD1 does. Councilmember Fraley-Monillas asked who negotiates with Local 1828. Mr. Taraday answered it was his understanding negotiations was done by a lawyer but he was unaware who was on the negotiating team. Councilmember Fraley-Monillas assumed FD1 commissioners have some experience in fire services. Mr. Taraday answered two commissioners do. Councilmember Fraley-Monillas observed when FD1 is Edmonds City Council Approved Minutes December 6, 2016 Page 19 Packet Pg. 199 8.1.k negotiating with Local 1828, there is some experience at the table. Mr. Taraday assumed one of the chiefs or one of the commissioners is involved in negotiations but he did not know anything about their negotiation process or who was on the team. Councilmember Fraley-Monillas summarized it is not abnormal in a negotiation process for one side not to have experience in every aspect. Council President Johnson recalled Mr. James stating Woodway's cost was in the high $800,OOOs and it was previously stated FD1 was not interested in carrying that cost and all the costs must be covered by the contract cities. She felt it was a burden for Edmonds to cover the cost of another jurisdiction, Woodway. The proposal includes a provision whereby if Woodway returns to FD1, Edmonds could collect their contribution. Woodway would need two years to end their current contract with Shoreline. She asked if there had been any discussion about sharing the cost of Woodway with FD1 during the interim so it is not entirely the City's burden. That would result in a significant savings for Edmonds, up to $400,000/year. Mr. Taraday responded the primary focus in the negotiation was to contract for the right to subcontract to Woodway. That was felt to be an appropriate tradeoff given the additional cost the City was being asked to incur. There are other ways to approach problem and find a solution. He displayed the map of FD 1 and the three Edmonds stations, pointing out the only FD1 territory anywhere near these three stations is Esperance. The ask would be to for FD 1 to pay a share of these three stations which exceeds the amount attributable to Esperance. The City's strategy was to focus on trying bring Woodway back and acquire the right through negotiations to subcontract to Woodway so that Edmonds is in the driver's seat and has a higher likelihood of bringing the Woodway dollars back to help finance the three stations. Council President Johnson appreciated that in the long run but in the short term, it could cost the City $1.6 million ($800,000/year for the 2 years until Woodway gets out of their contract with Shoreline) to pay for service Woodway is not receiving. Mr. Taraday responded under Alternative 2, Woodway's share was $602,000/year. The City has the ability to stand on the existing contract rights and see what happens. Council President Johnson recalled Mr. Taraday saying that would result in the same negotiations. Mr. Taraday agreed that was his prediction. Council President Johnson accepted his analysis but was interested in reducing the cost so it was not a burden to Edmonds. One of the ways would be to share it with FD1 over the next two years. Mr. Taraday said that is essential what the City would be doing if a decision was made to stand on the existing contract rights. Council President Johnson asked if there was something in between that would only cost Edmonds half the amount to subsidize Woodway. Mr. Taraday said that was not pursued in negotiations, the focus in negotiations was the right to subcontract to Woodway. The City has the right to stand on the contract language and theoretically ride it out for two years. What happens at the end of two years is unknown; he did not foresee FD 1 would let that ride for two years. Council President Johnson understood the team negotiated the right for Woodway funds go into Edmonds General Fund but Woodway cannot do that without defaulting on their agreement with Shoreline. As a result, the cost of Woodway's contribution would be borne entirely by Edmonds for the next two years. Mr. Taraday agreed, commenting it could be argued that was appropriate given the areas served by Stations 16, 17 and 20. Mr. Taraday pointed out these issues dovetail nicely in that the City's utilization rate is currently quite low. The thinking was it would take some time to bring Woodway back but meanwhile, given these unit utilization rates, the City could pursue Alternative 2 while Woodway is brought back and the utilization will slowly increase. He anticipated by the time utilization rates reached the point where capacity needed to be added, it was likely Woodway would be back and essentially whatever service was needed could be added with Woodway's revenues to help pay for it. Council President Johnson asked the cost to Edmonds for the next two years to pay Woodway's portion. Mr. Taraday answered their share of the station labor costs under Alternative 2 are $602,000/year. Council President Johnson commented that was almost the cost of reorganizing Station 17. Edmonds City Council Approved Minutes December 6, 2016 Page 20 Packet Pg. 200 8.1.k Councilmember Nelson referred to the comparison of labor contracts to this interlocal agreement, pointing out that was comparing apple to oranges. Labor contracts and job classifications are not comparable to the type of fire service the City wants, fire engines and paramedic and how they operate, call times, turnout times, etc. He referred to Mr. James' October 2014 comments in My Edmonds News that Edmonds has a unique service model that other cities do not, a dedicated paramedic unit. Dedicated paramedic unit costs more and it's possible Edmonds could receive the same level service without the extra expense. That's good common sense. Councilmember Nelson pointed out Mr. James was talking about getting rid of Medic 17 before Fitch conducted the study and now the recommendation was to get rid of Medic 17. Mr. James explained when the City received the retro bill, it opened the door for discussion about how to mitigate this huge cost. FD 1 offered to change the paramedic service, indicating there was no study showing the levels of service Edmonds was providing. When Edmonds signed the contract with FD1, it was a prescriptive move, the existing levels of service. He recalled Medic 7 was originally operated through Stevens Hospital; when Medic 7 disbanded, Edmonds took on the paramedic service without benefit of a study substantiating the need for a dedicated paramedic unit at Station 17. Then -Chief Widdis acknowledged without benefit of a study, the City may be over capacity and one way to save money would be to reallocate the paramedic to three stations, essentially disbanding 17. Councilmember Nelson said the primary reason this idea came up was the cost. Lynnwood has a dedicated paramedic; FD1 has a dedicated paramedic unit, Medic 11, the busiest medic in the district; and King County has world renowned Medic 1. Mr. James said the demands in those areas are different than Edmonds. He referred to standards of coverage in the contract, FD1 has been unable to meet many of the fire response standards, and the contact indicates FD1 will work on those standards. Mr. Taraday said those standards have historically not been met by the City's Fire Department or by FD1. He was unclear where those standards came from as they do not appear to be realistic, similar to FD1's adopted standard turnout time of 2:15 and their actual is 2:41. There is always an effort to reach the standard but they are frequently not met and he did not have an explanation for that. Councilmember Nelson observed the contract was proceeding with the idea that the standards for fire response have not been met in the past and there are no plans to meet them in the future. Mr. Taraday said FD1 will do the best job possible to respond quickly. Councilmember Nelson pointed out there is nothing holding them accountable. Mr. Taraday said there was discussion about moving to performance based standards; one of Fitch's overarching recommendations was instead of prescribing the number of positions, to move to a pay for performance based standard. Everyone thought that was a good idea but a lot of work would be required to develop a realistic performance based standard, one that was so consistently achievable that if it was not met, there would be a financial consequence. The parties are not in position to do that now but no one is abandoning that effort and ultimately want to get to that. Councilmember Nelson wanted to reach that sooner than later. Councilmember Nelson said the issue has always been about cost. In reading the Fitch study he repeatedly saw phrases such as realize savings, original cost productions, financial beneficial, fiscal analysis, value based analysis, explore fiscal efficiencies, no cost option, equivalent value, at no cost, minimal no cost options, provide the greatest return on investment, contain costs, reduction in expenditures, significant fiscal benefit, fiscal advantage, cost free. He compared the report to a stock prospective due to the number of references to return on investment. He was concerned the primary issue seemed to be cost. He referred to the cost for Woodway, $1.36 million and the $700-800,000 Edmonds would be on the hook for. Mr. Taraday referred to Exhibit C that would apply under proposed Alternative 2. Woodway's share of station staffing cost was calculated by multiplying Station Staffing Cost, $6,601,270, by 9.13%. Woodway's share of the total is calculated by multiplying the total Suppression/EMS Contract Cost $8,231,586 by 9.13%. He agreed it was a lot of money. Councilmember Nelson proposed a scenario, in two years Woodway no longer contracts with Shoreline and agrees to subcontract with Edmonds and asked how much money that represented. Mr. Taraday said Edmonds City Council Approved Minutes December 6, 2016 Page 21 Packet Pg. 201 8.1.k the City gets to decide; he anticipated it would be slightly less than what Shoreline charges Woodway today. Councilmember Nelson commented that large amount may only exist for 1-2 years and it would be significant less to have the status quo assuming the City subcontracts with Woodway. Mr. Taraday said his assumption was not necessarily that the City would fully recoup what was formally known as Woodway's share, the 9.13%, because that may not be a price Woodway was willing to pay. He suggested Edmonds would be in a position to drive a bargain that Woodway would be hard pressed to refuse. Councilmember Tibbott referred to the UHU chart and asked how current it was. Dr. Knight answered 2014. Councilmember Tibbott asked if there was any indication of increase in the past two years. Dr. Knight answered overall growth was fairly flat in the last two years, less than 2%. He acknowledged two years was a short snapshot. Typically Fire Department's increase 3-5%/year nationally so 5% is a more reasonable projection. Councilmember Tibbott asked if Woodway was part of the service area in 2014. Dr. Knight answered no. Councilmember Tibbott asked how the proposed configuration of ALS at three stations compared to other stations in FD1. Board Chair McGaughey answered with the exception of Station 11 in the far north, FD1 has a paramedic and EMTs at every station. Councilmember Tibbott asked how many firefighters that represented. Assistant Chief Reading said every station has a minimum of one paramedic, a captain, and an EMT, sometimes two paramedics depending on staffing. Station 11 near Mariner High School has five staff, a dedicated medic unit with a minimum one EMT and one paramedic and an engine with three people including one medic. Station 10 and 21 have peak activity units 12 hours/day to assist with call load and they each have a paramedic and a firefighter. Councilmember Tibbott asked how FD1 was able to have 12-hour shifts at those stations. Assistant Chief Reading answered with great difficulty, they are currently bargaining that with the labor group. Councilmember Tibbott asked how well Alternative 2 would service Edmonds as it related to having ALS distributed around the City and response times. Assistant Chief Reading answered distributing paramedics among stations is done in the rest of the district and the Commission feels that is a better way to provide the service. Conversely, any time a unit is eliminated, it reduces staffing within the City. Councilmember Tibbott commented there would also be a reduction in the service area. Assistant Chief Reading advised Woodway has not been part of the service area since 2012. Councilmember Tibbott commented the City is looking for a way to right size forces. Distributing ALS services may be a way to serve the City in a superior way. Assistant Chief Reading said ALS at every station is the way FD1 is configured and they feel it provides a good level of service. The City's service level is determined by the City Council and FD 1 tells the City how much that costs. Councilmember Tibbott was concerned about the possibility of increased population particularly if Woodway returned. Of the three existing stations, two appear to be in great locations and one is not the best. He asked which of the three would be the best location for a fourth unit or was there another location for a fourth unit. Assistant Chief Reading said near Stevens Hospital would be a good location for a medic unit, either a peak unit or a full-time unit due to the call load in that area. Assuming continued growth of residential and commercial on Highway 99, Councilmember Tibbott asked what future service requirement could be anticipated in 5-10 years. Assistant Chief Reading said there are openers in the contract as Edmonds grows. One of the issues with taller development is ladder response and dedicated ladders. Edmonds has a cross -staffed ladder aid car at Station 20. There may be a need for a dedicated later at some point in the south end to help with high-rises. Councilmember Fraley-Monillas commented she was elected on the first day the City no longer owned its Fire Department. She agreed the issue was cost; hiring Fitch & Associates was the result of the City's Edmonds City Council Approved Minutes December 6, 2016 Page 22 Packet Pg. 202 receipt of a $1.9 million bill and the Council's interest in determining whether there was a better way of doing business. Early discussions included the City restarting its own Fire Department and the associated costs, contracting with another Fire Districts such as Lynnwood. Where the discussion finally landed was figuring out what to do and maintaining FD1. The biggest issue is Woodway and she was unsure the contract would have been renegotiated if Woodway had not left. FD1 negotiated a contract with Woodway that allowed them an easy out. There were no provisions in the contract that Edmonds would pick up the cost of Woodway if they left. Woodway leaving also impacted the $1.9 million bill the City received. One of the options is a public safety levy to fund the Fire and Police Departments. Cuts have been made to the Police Department in the past and before FD 1 took over the Fire Department, there were cuts to the Fire Department due to a lack of funds to pay for services. Costs are increasing; labor costs are approximately 80% of the Fire and Police Department budgets. She anticipated the only way to cover the increasing cost was a public safety levy. In the past, the City put a three-part levy on the ballot; all three failed because the City did a poor job publicizing them. The City needs to find ways to provide public safety, roads, and basic necessities such as stormwater and water via a public safety levy. If the City wants rich services in police or fire, there needs to be a funding mechanism. Citizens are not paying enough in taxes to afford really good, safe, secure public safety. Councilmember Buckshnis said to her it was not about the financial analysis but understanding how firefighters work. In 2009 she was a citizen proponent of not selling the City's Fire Department to FDL She disagreed the Fitch report read like a prospectus; it talks about the number of Edmonds incidents, percentage of fire incidents, average calls, what firefighters do. This is a very emotional situation and because she is not a firefighter, she needed to understand how hard firefighters work, the number of calls, etc. The annual reports FD1 provides do not provide the details that the Fitch report provided. She encouraged the public to read Fitch's final report which provides the Council the tools to make good decisions. Councilmember Buckshnis pointed out FD1's attorney is also present tonight. She assured this has been a collaborative effort for a long time; the Council is trying to trying to figure out the best thing for the City and the firefighters in the short and long term. Councilmember Teitzel relayed he was impressed with FD1 and the quality of service they provide. If the Council approved the reduction of two staff in Alternative 2, he asked whether those individuals could be reassigned within FD1 or would there be a reduction in head count at FD1. Mr. Taraday said his understanding is those positions are easily absorbed elsewhere in the District and no one would lose their job as a result of this change. Mayor Earling asked whether staff planned to meet with the FD1 representatives again before next week. Mr. Taraday said no meeting is scheduled, but he anticipated some edits from FD1 on the last draft. Assuming the City Council is in favor of this proposal, ideally final action would be taken next week. He requested the Council provide a sense of whether they wanted to continue with Alternative 2 and staff will bring the agreement back next week for a motion on the contract and any amendments. It was his understanding FD1 has requested the Council reach agreement so the new agreement could be effective January 1, 2017. Mr. Taraday suggested Councilmembers pose any technical fire response type questions tonight as Dr. Knight will not be present next week. Dr. Knight commented as an outsider to the process, he commended the Council for their transparent, open process. The team worked with City staff, met with Councilmembers, worked with Chief Widdis to ensure FD1 had advance notice of anything that was presented publicly, and a presentation was made to the FD1 Board. The reported looked at the services, applauded FD1 on providing high level services and found no deficiencies in the service delivery models, but identified potential opportunities for changing the status quo. He recognized this change was challenging and emotional. The Council could be assured it had been done in a highly professional and transparent manner. Edmonds City Council Approved Minutes December 6, 2016 Page 23 Packet Pg. 203 8.1.k COUNCILMEMBER MESAROS MOVED, SECONDED BY COUNCILMEMBER BUCKSHNIS, TO EXTEND THE MEETING UNTIL 10:30 P.M. MOTION CARRIED UNANIMOUSLY. Councilmember Fraley-Monillas asked whether it was absolutely imperative that the agreement be in place by January 1, 2017. Mr. Taraday said he could not speak for what FD1 would do if the agreement was not in place this month. A fair amount of the details in the agreement assume service starts under the new model on January 1, 2017 so significant redrafting would be required if it did not. He discouraged delaying the approval of the agreement for a few weeks without a compelling reason and was uncertain what additional information would be needed as the report was quite thorough. He understood it was a difficult decision. Councilmember Fraley-Monillas preferred to have a discussion with Council about a public safety levy anticipating a levy could be completed in a year. Mr. Taraday asked if Councilmember Fraley-Monillas' thought was to proceed with the levels in Alternative 2 and if a levy passed, the City could add service. If the levy did not pass, the voters will be saying they do not want to pay for a higher level of service. Councilmember Fraley-Monillas agreed that was her thinking. Mr. Taraday said a final draft will be presented to Council for possible action next week. 3. 2016 4TH QUARTER BUDGET AMENDMENT Mr. James reviewed the 4th Quarter Budget Amendment: 6 Decision Packages o Additional costs identified in the replacement of Frances Anderson Center band shell - $62,275 o Bond refunding savings - $367,000 o Deputy City Clerk out of class pay - $4,120 o Waterfront Access Study - $50,000 o City did not receive a grant from Snohomish County Tourism — $40,000 o Economic Impact Study of the arts in Edmonds - $20,000 $888,526 in revenues $1,032,008 in expenditures $143,482 decrease in fund balance COUNCILMEMBER BUCKSHNIS MOVED, SECONDED BY COUNCILMEMBER TEITZEL, TO APPROVE THE 4TH QUARTER BUDGET AMENDMENT. MOTION CARRIED UNANIMOUSLY. 4. PROSECUTOR'S CONTRACT RENEWAL Human Resources Director Mary Ann Hardie advised the current contract expired at the end of 2015 with a 1-year extension to December 31, 2016. HR along with Sharon Cates, Lighthouse Law Group, has been negotiating the prosecutor's contract with Zachor Thomas. This will renew the contract for two years with a $50,000 increase in 2017 and a $58,000 increase in 2018. Procedural changes in the court, in the indigent defense standards, and caseloads has result in increased prosecution service costs. It is further recommended that the City publish an RFP for prosecutor services by the end of 2017 or early 2018. Councilmember Mesaros recalled when the City renewed the City Attorney's contract, a process for evaluating their performance was established. He suggested doing the same for the prosecuting attorney and to include the evaluation system in the RFQ. Ms. Hardie agreed. Councilmember Tibbott said one of the messages he heard was the system has changed and there are more requirements. New information tonight was the State Supreme Court requires the defense attorney Edmonds City Council Approved Minutes December 6, 2016 Page 24 Packet Pg. 204 8.1.1 SOUTH COUNTY FIRE ANNUAL COMPLIANCE REPORT CITY OF EDMONDS 2020 BACKGROUND On November 28, 2006, the City of Edmonds City Council adopted Resolution No. 1133, adopting the performance, policy, standards, and objectives outlined in the Washington State Legislature Substitute House Bill 1756, as the Edmonds Fire Department's emer- gency resource deployment and response time objectives. On November 2, 2009, the City of Edmonds City Council approved an Interlocal Agree- ment with Snohomish County Fire District 1 (SCFD1) transferring Fire and Emergency Medical Services responsibilities to SCFD 1. NOTE: As of October 1, 2017, Snohomish Countv Fire District 1 became South Countv Fire (RFA) and is referred to as South County Fire in this compliance report. Section 2.5 of the Interlocal Agreement requires South County Fire to report to the City performance standards as identified in RCW 35.103. The following constitutes this reporting requirement: 2020 COMPLIANCE REPORT CONTENTS As required by SHB 1756, the 2020 Compliance Report includes four Sections: • Section 1: Edmonds Municipal Code Chapter 2.12 Fire Department. • Section 2: South County Fire Policy Statements. • Section 3: Comparison of 2019 response times to each adopted response stand- ard. • Section 4: An explanation of why Council -adopted standards were not met, the predictable consequences of failing to meet adopted standards, and steps necessary to correct deficiencies in order to achieve compli- ance. SECTION1.........................................................................................2 SECTION2.........................................................................................3 SECTION3.........................................................................................4 SECTION4.........................................................................................8 Packet Pg. 205 8.1.1 SECTION 1 EDMONDS MUNICIPAL CODE Chapter 2.12 FIRE DEPARTMENT Sections: 2.12.010 Fire service. 2.12.020 Pre-existing rights and obligations not impaired. 2.12.010 Fire Service. Fire service is provided to residents of the City of Edmonds by and through a contract with South County Fire. Whenever any reference is made in the provisions of the Edmonds City Code (ECC) or Edmonds Community Development Code to "fire chief," "fire marshal," "fire department," or any other reference to a firefighter or fire services, such term shall include, for the provision of admin- istrative or other day-to-day fire services, to reference the fire chief, fire marshal and firefighting services performed for the City by contract by South County Fire. A. The officials of South County Fire, when performing services by contract to the citizens of the City of Edmonds and to the city in its corporate capacity, shall exercise any and all rights, duties, obligations and responsibilities in accordance with the provisions of this code to the same extent and in the same manner as if performed by an employee of the City. B. Employees of South County Fire shall not be entitled to any wage or benefit provision of this code, including but not limited to Chapters 2.06 and 2.35 ECC. The Edmonds civil ser- vice system shall remain in effect, but no employee of South County Fire shall have re- course to the Civil Service Commission following the termination date of fire department employees by the City. [Ord. 3762 § 2, 2009]. 2.12.020 Pre -Existing Rights and Obligations Not Impaired. The City Council's determination to contract or not contract for fire services with South County Fire and the provisions of this chapter shall not impair any existing vested right or vested obliga- tion created under the provisions of state law or under Chapter 2.50 ECC, Firemen's Relief and Pension System, Chapter 2.60 ECC, Reserve Fire Fighters' Relief and Pensions Act, Chapter 2.70 ECC, Retirement System, and Chapter 10.30 ECC, Disability Board, as well as the City's MEBT plan. The rights of any person under such system vested prior to the transfer of fire service responsibility by contract shall remain in full force and effect and are not impaired by either such or the adoption of this chapter. [Ord. 3762 § 2, 2009]. 2 Packet Pg. 206 8.1.1 SECTION 2 POLICY STATEMENTS The Fire Department maintains written policy statements that establish the following: 1. The existence of the Fire Department is verified by Municipal Code 2.12. X meets requirement does not meet 2. Services that the Fire Department is required to provide are addressed in the Inter - local Agreement for Fire and Emergency Medical Services. X meets requirement does not meet 3. The basic organizational structure of the Fire Department is as depicted in the SCF Organizational Chart approved by the Fire Chief. X meets requirement does not meet 4. The number of Fire Department employees on duty daily in 2019, at the Edmonds stations, is 9 personnel as outlined in the Interlocal Agreement for Fire and Emer- gency Services, and as adopted by South County Fire Board of Fire Commissioners as part of the 2019 SCF Budget. X meets requirement does not meet 5. The functions Fire Department employees are expected to perform are listed in the Interlocal Agreement for Fire and Emergency Medical Services, and in the 2020 South County Fire Budget. X meets requirement does not meet Packet Pg. 207 8.1.1 SECTION 3 STANDARDS of RESPONSE COMPARISON (STANDARD OF COVER) To measure the ability to arrive and begin mitigation operations before the critical events of "brain death" or "flashover" occur, the Fire Department is required to establish re- sponse -time objectives and compare the actual department results on an annual basis against the established objectives. The comparison began in 2007 with a comparison of the established response objectives against actual 2006 response times for the levels of response. This year, actual 2020 response time data is compared against the originally established, Council -adopted 2006 standard. The following section provides the compar- ison: Turnout time for all emergency incidents: Turnout Time Standard: The Fire Department has adopted a turn out time standard of 2:45, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the turn out time objective 90 percent of the time; 90 percent of the Fire Department incidents experienced a turn out time of 2:34 minutes/seconds. 2A. Response time of the first -arriving Engine Company to a fire suppression Inrident- Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first engine company at a fire sup- pression incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of fire sup- pression incidents had the first engine arrive at the scene within 6:50 minutes/seconds of response time. 2B. Response time for the deployment of full first -alarm assignment to a residential fire suppression incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 7:45 for the arrival of the full complement of a first alarm re- sponse to a residential fire suppression incident, which the department should meet 90 percent of the time. The Fire Department has adopted a first alarm re- sponse of 15 firefighters. Actual Department Comparison for the Year 2020: The Fire Department did not meet the full deployment response time objective 90 percent of the time; 100 percent of fire suppression incidents had the full deployment of first alarm re- sponding personnel and equipment arrive at the scene within 8:39 minutes/seconds of response time. There were 4 incidents in 2020 (5:00, 6:49, 7:25, and 8:39). 4 Packet Pg. 208 8.1.1 2C. Response time for the deployment of full first -alarm assignment to a commer- cial fire suppression incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 9:00 for the arrival of the full complement of a first alarm re- sponse to a commercial fire suppression incident, which the department should meet 90 percent of the time. The Fire Department has adopted a first alarm re- sponse of 18 firefighters. Actual Department Comparison for the Year 2020: The Fire Department did not meet the full deployment response time objective 90 percent of the time; 100 percent of fire suppression incidents had the full deployment of first alarm re- sponding personnel and equipment arrive at the scene within 12:00 minutes/seconds of response time. There were 3 incidents in 2020 (8:07, 9:44, and 12:00). 3. Response time of the first -arriving unit with a first responder (BLS) or higher - level capability to an emergency medical incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 5:15 for the arrival of the first emergency medical unit with ap- propriately trained personnel on board (BLS) to an emergency medical inci- dent, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of emer- gency medical incidents had the first -arriving first responder (BLS) arrive at the scene within 6:31 minutes/seconds of response time. 4. Response time for the arrival of an advanced life support (two Paramedics) unit to an emergency medical incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:45 for the arrival of an Advanced Life Support unit with ap- propriately trained personnel (two Paramedics) on board to an ALS emergency medical incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the response time objective 90 percent of the time; 90 percent of emer- gency medical incidents had the Advanced Life Support (two Paramedics) unit arrive at the scene within 6:13 minutes/seconds of response time. 5A1. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Operations level personnel onboard to a haz- ardous materials incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Hazardous Materials Operations level personnel on board to a Packet Pg. 209 8.1.1 hazardous materials incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time. 100 percent of haz- ardous materials incidents had trained and equipped Hazardous Materials Op- erations level personnel arrive at the scene within 11:01 minutes/seconds of response time. There were 4 incidents in 2020 (2:47, 4:08, 6:20, and 11:01). 5A2. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Technician level personnel onboard to a haz- ardous materials incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 12:00 for the arrival of the first unit with appropriately trained and equipped Hazardous Materials Technician level personnel onboard to a hazardous materials incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did meet the response time objective 90 percent of the time; 90 percent of hazard- ous materials incidents had trained and equipped Hazardous Materials Techni- cian level personnel arrive at the scene within X:XX minutes/seconds of re- sponse time. There were zero incidents in 2020. 5B1. Response time of the first -arriving apparatus with appropriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 90 percent of tech- nical rescue incidents had trained and equipped Technical Rescue Operations level personnel arrive at the scene within 7:13 minutes/seconds of response time. 5B2. Response time of the first -arriving apparatus with appropriately trained and equipped Technical Rescue Technician level personnel on board to a technical rescue incident: Response Time Standard: The Fire Department has adopted a response/travel time standard of 12:00 minutes for the arrival of the first unit with appropriately trained and equipped Technical Rescue Technician level personnel on board to 6 Packet Pg. 210 8.1.1 a technical rescue incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 100 percent of tech- nical rescue incidents had trained and equipped Technical Rescue Operations level personnel arrive at the scene within 15:45 minutes/seconds of response time. There were four incidents in 2020. (14:09, 14:54, 13:37, and 15:45) 6. Response time of the first -arriving apparatus with appropriately trained and equipped Marine Rescue and Firefighting personnel on board to a marine inci- dent: Response Time Standard: The Fire Department has adopted a response/travel time standard of 6:30 for the arrival of the first unit with appropriately trained and equipped Marine Rescue and Firefighting personnel on board to a marine incident, which the department should meet 90 percent of the time. Actual Department Comparison for the Year 2020: The Fire Department did not meet the response time objective 90 percent of the time; 100 percent of marine incidents had trained and equipped firefighting personnel arrived at the scene within 10:24 minutes/seconds of response time. There were four incidents in 2020. (00:40, 06:42, 05:07, and 10:24) 7 Packet Pg. 211 8.1.1 SECTION 4 COUNCIL -ADOPTED STANDARDS NOT MET SHB 1756 requires an explanation when Council -adopted standards are not met, the predictable consequences of failing to meet the adopted standards, and the steps nec- essary to correct deficiencies in order to achieve compliance. PERFORMANCE STANDARDS NOT MET The Council -Adopted 2006 performance standards that were not met in 2020 are: 2A. Response time of the first -arriving Engine Company to a fire suppression Incident: Established: 6:30 Actual: 6:50 2B. Response time for the deployment of full first -alarm assignment to a residential fire suppression incident Established: 7:45 Actual: 8:39 2C. Response time for the deployment of full first -alarm assignment to a commer- cial fire suppression incident: Established: 9:00 Actual: 12:00 3. Response time of the first -arriving unit with a first responder (BLS) or higher - level capability to an emergency medical incident: Established: 5:15 Actual: 6:31 5A1. Response time of the first -arriving apparatus with appropriately trained and equipped Hazardous Materials Operations level personnel onboard to a haz- ardous materials incident: Established: 6:30 Actual: 11:01 5131. Response time of the first-arrivina aDparatus with aDDroDriately trained and equipped Technical Rescue Operations level personnel on board to a technical rescue incident: Established: 6:30 Actual: 7:31 8 Packet Pg. 212 8.1.1 5B2. Response time of the first-arrivina aaoaratus with aoarooriately trained and equipped Technical Rescue Technician level personnel on board to a technical rescue incident Established: 12:00 Actual: 15:45 m L_ U- C O U t O t w C (D E m a� L a r U O w C a) E C 0 E Q C •L d 2 c,> 3 a O a m L c,> 2 Q E O 0 0 N O N r C d E t V fC Packet Pg. 213 8.1.m EDMONDS CITY COUNCIL VIRTUAL ONLINE MEETING APPROVED MINUTES March 23, 2021 ELECTED OFFICIALS PRESENT Mike Nelson, Mayor Susan Paine, Council President Adrienne Fraley-Monillas, Councilmember Kristiana Johnson, Councilmember Luke Distelhorst, Councilmember Diane Buckshnis, Councilmember Vivian Olson, Councilmember Laura Johnson, Councilmember 1. CALL TO ORDER/FLAG SALUTE STAFF PRESENT Michelle Bennett, Acting Police Chief Shane Hope, Development Services Director Kernen Lien, Environmental Programs Mgr. Jeff Taraday, City Attorney Scott Passey, City Clerk Dave Rohde, GIS Analyst 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 Olson read the City Council Land Acknowledgement 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. PRESENTATION 1. INTELLECTUAL/DEVELOPMENTAL DISABILITIES AWARENESS MONTH PROCLAMATION Mayor Nelson read a proclamation proclaiming the month of March as Intellectual/Developmental Disabilities Awareness month in Edmonds, Washington, and asking its residents to recognize and include in all activities our community members with intellectual and developmental disabilities. Chris Brandt, AtWork!, thanked the City for recognizing that people with intellectual and developmental disabilities have much to contribute to Edmonds by proclaiming March Intellectual/Developmental Disabilities Awareness Month. AtWork! has supported over 300 people in getting good jobs that matched Edmonds City Council Approved Minutes March 23, 2021 Page 1 Packet Pg. 214 8.1.m their strengths and abilities. In the last couple of years, AtWork! has expanded to provide services in Snohomish County and are working hard to support people with disabilities who live here to be fully included as equal citizens and are looking forward to doing more work in Edmonds. They get people jobs and support them to utilize their talents to be top notch employees and help businesses get their essential work done. Ms. Brandt explained during the pandemic, job coaches supported people with disabilities, many of whom are essential workers in grocery stores, restaurants and other small businesses, to keep their jobs, to learn how to use PPE and to learn new techniques for pandemic safety and protocols. Now that the state is phase 3, AtWork! is supporting more people returning to work every day and working with local businesses to identify their needs and match them with the interests, strengths and dreams of persons with disabilities who really want to work hard to make a difference in addition to helping communities build inclusive workforces. As Edmonds proclaims, being included, making a contribution, and having a full and meaningful life are important to everyone. AtWork! supports people with disabilities to find their place within the community where they can be part of things, a club, a senior center, a volunteer group, an employer, a business, and they are excited to continue to find those places in Edmonds and to bring the robust richness of opportunity, relationships, inspiration and hope that true inclusivity promises. Shayne Nagel, Director, ARC Snohomish County, was honored and thankful for this opportunity by Mayor Nelson and Edmonds City Council. ARC is the resource of first choice for individuals with developmental disabilities and their families regardless of their disability and at all stages of life. There are 10 ARCs in Washington State and 650 around the country. In Washington State, ARCS fiscal investment ranks 41 st in the country, so the support that individuals receive is not great. Many people do receive support, but there are also 1200 people waiting for help. The proclamation is a great step towards Edmonds looking at the importance of people with developmental disabilities and providing support to them. ARC provides many resources and support to families desperate to receive support services. The support ARC provides is important for every member of the family including siblings, mom, dad, etc. which is why the proclamation is so important. She raised her daughter who has severe autism in Edmonds and while it felt there would never be a chance for her to be independent, they finally got there and she is doing well. Her daughter was why she got involved with ARC and to ensure in Edmonds and across the county and country that opportunities are being provided to the most vulnerable. Councilmember Fraley-Monillas explained her son Dominic, now 29 years old, continues to lives at home because placement is currently not an option because there is there isn't a placement option for someone with his skills. She appreciated the City recognizing Intellectual Disabilities Month, and that the City plans to look for opportunities for people with intellectual disabilities to work for the City. Her son is currently cleaning COVID; he is good at it and it works well for him. She appreciated the City and the community looking at creating more jobs for people with intellectual disabilities. She noted the Cheesemonger was always good at hiring people with intellectual disabilities, but the owners, Maria Montalvo and Strom Peterson, are closing their shop. She had high hopes that other businesses in Edmonds would be interested in having people with intellectual disabilities work for them. She thanked Mayor Nelson for the proclamation, commenting it shines a light on the people with disabilities in the City. She commented her son pays attention to the issues and votes. Ms. Nagel commented independence is important but it is also important to feel included in your community. She suggested when you see a family or a parent, ask if they need a hand. Ms. Brandt suggested saying hi, how are you doing today? 5. JOINT MEETING 1. ANNUAL JOINT MEETING - SOUTH COUNTY FIRE BOARD OF COMMISSIONERS Edmonds City Council Approved Minutes March 23, 2021 Page 2 Packet Pg. 215 8.1.m Thad Hovis, Fire Chief, South County Fire, said he appreciated the Council having the proclamation on the agenda, recognizing this important issue affects many in the local communities; he and two other chiefs have children with lifelong developmental disabilities. He introduced Assistant Chiefs Jason Isotalo and Mike Fitzgerald; Deputy Chiefs John Chalfant, Bob Eastman, and David Wells; IT Manager Mike Vermeulen; HR Director Sandra Hollenbeck; and South County Fire Board of Commissioners Greg Urban (Chair), Chris Teofilak (Vice Chair), Drew Burnett, David Chan, Jim Kenny and Bob Meador. (Commissioner Mark Laurance was not present.). Chief Hovis explained tonight's presentation will provide answers the Council asked during the presentation of the 2020 annual report and the 2020 City of Edmonds annual compliance report last month as well as a brief update on COVID-19 vaccination efforts in Edmonds. He reviewed: • Vaccination Update o Adult family homes: All 23 adult family homes that SCF was assigned in Edmonds are fully vaccinated with first and second doses. o Homebound individuals: South County Fire, in partnership with the City of Edmonds Human Services and Parks, Recreation and Cultural Services divisions identified homebound individuals. More than 30 homebound residents have been vaccinated and more to follow in the coming weeks. o Today we assisted the National Guard to vaccinate more than 60 residents at Ballinger Court senior living. o Up next: We will conduct pop-up clinics, in partnership with Homage, at Plaza 44 and other older adult communities in the City of Edmonds. SCF staff responded to questions asked at the February 23, 2021 presentation: How many female firefighters are employed by South County Fire? How does that compare with the national average? SCF HR Director Sandra Hollenbeck reviewed: Diversity Overview o Progress since the formation of the RFA. ■ Increase in female firefighters ■ Increase in firefighters of color ■ Increase in overall diversity: sexual orientation, religion, national origin, age, disabilities, etc. o Low turnover rates among uniformed staff* ■ 92% of departures have been for retirement or medical ■ 1 female and no non -white employees have departed for reasons other than medical. o Firefighters Hires FD1: 2014-2017 (prior to formation of RFA South County Fire since formation of SCF -5% female -12% female -10% non -white -21% non -white ■ FD1 - 2014-2017 - White, male - 95% - Non -white, female - 5% ■ SCF - Since 2017 - White, male -70% - Non -white, female - 30% o South County Fire vs. National Average SCF Firefighters National Avg Career Firefighters Edmonds City Council Approved Minutes March 23, 2021 Page 3 Packet Pg. 216 8.1.m 7% female 4% female 10% non -white 18% non -white o Captains/MSOs ■ Female compared to non -white - 2017 • 1.5% female • 0% non -white • 6% female • 4.5% non -white o Continuous Efforts ■ Continue analysis ■ Source b Candidate Pool *Interviews *Hired ■ Track new hire level of success ■ Analyze, modify, test again o Leadership and promotions Chief Hovis recognized the elected Board of Commissioners for their support of the diversity initiative and the work done by Ms. Hollenbeck and her team. When does Edmonds assist with response to hell) other stations outside the citv? Please show the number of exchanges of services between cities. • Neighboring Unit Utilization Factor (NUUF) 2018 2019 2020 Mountlake Terrace 133% 130% 157% Lynnwood 202% 210% 252% RFA 148% 162% 197% o Neighboring fire units respond into Edmonds more than Edmonds units respond into neighboring jurisdictions ■ Mountlake Terrace units: 57% more into Edmonds ■ Lynnwood units: 152% more into Edmonds ■ RFA units: 97% more into Edmonds Deputy Chief Bob Eastman explained in the updated agreement signed in 2017, a matrix was added that calculates the total time in seconds that a unit is on responses within the City of Edmonds and takes the units within the City, Stations 16, 17 and 20, and calculates the total time those units were on task within, for example, the geopolitical boundaries of Mountlake Terrace to develop a ratio. The same is done for Lynnwood and since the RFA was added, the difference between the City of Edmonds units coming into the RFA and the RFA units going into the City of Edmonds. Part of the renegotiated contract with Edmonds was a reduction of two responders on duty and a dedicated medic unit. His understanding, although he was not part of the negotiations, was Lynnwood was an independent fire department at the time, and there was an effort made to ensure decisions made did not negatively impact the City of Lynnwood and there needed to be a way to measure that. It is not at the incident level, but the time units spend on task. The RFA units were added because one station can predominately be a unit that comes in to support an Edmonds station just due to proximity. Dispatch sends the closest appropriate unit based on GPS and Automatic Vehicle Location (AVL) regardless of jurisdiction or station service area to best serve citizens. Deputy Chief Eastman acknowledged the Lynnwood number in the above comparison is very high but in SCF's opinion, that does not tell the whole story which is why the RFA number was added. When looking at the number of units Edmonds has and the number of units the RFA has, some of that is to be expected when there is an incident that requires a lot of equipment. Edmonds has three units and three staffed stations; Edmonds City Council Approved Minutes March 23, 2021 Page 4 Packet Pg. 217 8.1.m commercial structure fires, residential fires, rescues, and the most critical ALS patients are staff intensive. Commercial and residential fires require 15 and 18 people on scene and the most critical ALS patients need 11 people on scene. He summarized NUUF can be confusing, other things have to be considered in conjunction with it as it is just one piece of a bigger puzzle. How does Edmonds compare to other cities and RFA stations on response times? Deputy Chief Eastman reviewed: • Station Response Times o Percentage of all calls within 8 minutes or less 2018, 2019, 2020 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2018 69.13 78.14 71.15 73.84 83.45 82.44 78.31 82.08 69.68 68.26 70.64 76.17 71.53 69.69 2019 69.23 77.29 67.48 74.13 80.73 82.71 72 79.73 72.58 66.80 69.5 71.5 72.3 6598 2020 56.42 66.19 54.37 62.18 68.1 75.13 56.4 63.32 58.56 54.41 52.17 59.19 60.37 57.4 o Response time percentages dipped in 2020 due to change in dispatch criteria. SCF has returned to the rapid method of dispatch. o Numbers are expected to return to 2018 and 2019 levels in 2021. • Response time on 90 percent of calls in this category 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2018 9:55 9:15 9:45 9:35 8:39 8:55 9:10 8:53 9:54 10:09 9:56 9:29 9:47 10:05 2019 9:59 9:25 9:49 9:13 8:58 9:02 9:36 9:16 9:47 10:22 9:51 9:45 10:03 10:49 2020 10:37 10:907 10:39 10:20 9:55 9:24 10:33 10:17 10:31 10:54 11:02 10:38 10:31 11:16 o Response times are somewhat related to where stations are located o Some stations have better response time ■ For example Lynnwood Station 15 is in the center of Lynwood in a high density area and a lot of calls are within close proximity to the station o Some stations have slightly longer response times ■ For example Station 23 has slightly longer response times because it is located in a more residential area. • Response times o Percentage of calls within 8 minutes or less in 2020 Brier Edmonds Lynn MLT County 51.97% 56.19% 73.05% 55.67% 60.31% ■ Numbers in 2020 are approximately 10-15% lower due to COVID A ■ Anticipate higher percentage within 8 minutes in 2021 o espouse times on 90 percent of calls in this category in 2020 Brier Edmonds Lynn MLT County 11:02 10:40 9:40 10:43 10:32 ■ Numbers in 2020 are 30-60 seconds longer due to COVID ■ Anticipate reduction in times in 2021 Standards in the contract are not being met. Is there a plan to address this? Chief Hovis displayed a map of the stations in Edmonds with staffing prior to January 2017: daily station staffing of 11 • 3 fire stations within Edmonds o Station 16 (196t1i) ■ Houses an engine, battalion chief and aid unit ■ 4 personnel on duty including 3 firefighter jump crew/cross staffed o Station 20 (Esperance) ■ Houses ladder truck cross -staffed with aid unit ■ Backup engine o Station 17 (downtown) Edmonds City Council Approved Minutes March 23, 2021 Page 5 Packet Pg. 218 8.1.m ■ 5 personnel on duty - 2 person dedicated medic unit - 3 person jump/cross staffed crew that staffed engine or aid car depending on which was dispatched o Marine Unit at Port • Daily staffing in Edmonds decreased under the current contract, dropping from 11 to 9 o With change in contract in 2017, paramedics in paramedic unit redeployed to all three fire stations, 16, 17 and 20 Under the current ILA and the contract revised in 2017, the initial term between Edmonds and SCF is 20 years so the contract extends to 2030. To change it would require conferring to address those issues. Fire station locations cannot be moved; personnel could be added to stations. Chief Hovis displayed a map of the stations in the RFA, explaining a lot of changes have been made within the RFA in areas that are not under contract. FD1 used Citygate and Associates in the past to do a staffing analysis. Since the formation of RFA, staffing has been raised in Lynnwood and unincorporated areas. He identified "big houses" in the RFA, stations that house a lot of firefighters. Some stations have 5, 6, 7 or 8 personnel but those are not in Edmonds. When units are dispatched via the countywide dispatch agency, they are dispatched based on AVL which sends the closest unit to the emergency, they generally come from the bigger stations. Two more personnel have been added at Station 14, 10 and 11 so the daytime staffing is 62 and nighttime is 56. As someone who grew up in 20700 block of 86t1i Place West, Chief Hovis pointed out there is no Woodway fire department, they contract with Shoreline and there is no fire station in Woodway and there is no fire service coming from the west. To address staffing issues, have more personnel available when calls come in, and decrease overall response times equates to personnel, availability and apparatus. With the Sound Transit Link extension and development occurring in Mountlake Terrace, and Station 19 getting very busy, Mountlake Terrace has had some initial conversations with SCF about what increased staffing would look like in Mountlake Terrace. Chief Hovis explained SCF has formed an Intergovernmental Committee composed of SCF staff, three fire commissioners and the local union president. The committee was formed due to the RFA's interest in the contract cities, Brier, Edmonds and Mountlake Terrace, formally joining the RFA just as the City of Lynnwood did in 2017 when the RFA was formed. He and one commissioner from the intergovernmental committee have had an initial meeting with the executive of each contract city to relay the RFA's great interest in the city joining the RFA. That meeting was to get a better understanding of each city's current or future interest in joining the RFA rather than contracting for service like Brier and Mountlake Terrace have done since 2005 and like Edmonds has done since 2010. The RFA will be having discussions later in 2021 and in 2022 with the cities of Brier and Mountlake Terrace because their initial 20-year contracts end in 2024. The RFA's desire is for both cities to formally join the RFA by 2024 or earlier. Although the City of Edmonds' initial 20-year contract term ends in 2030, the RFA looks forward to having these same discussions with the City of Edmonds well before 2030 if the City is interested in doing so. Chief Hovis recognized the valued partnership between the two organizations for the past 11 years. He thanked Edmonds for virtually hosting SCF tonight. As someone who has spent the majority of his life in Edmonds and grew up here, he appreciates the leadership at the Council and Mayor levels and what they are to the City. Councilmember Distelhorst expressed appreciation for all SCF was doing with regard to vaccinations in the City and all the other programs as well as for their thorough and comprehensive presentations. He thanked Ms. Hollenbeck for her presentation and the data based on questions asked at SCF's previous presentation. He asked if the percentages were based on the 283 uniformed firefighters. Ms. Hollenbeck Edmonds City Council Approved Minutes March 23, 2021 Page 6 Packet Pg. 219 8.1.m said overall hiring is based on the candidate pool and the MSO/captains is the percentage of captains and MSOs but overall it is based on the 283 firefighters. Councilmember Buckshnis thanked the commissioners for attending and Chief Hovis for the presentation. She referred Chief Hovis' response to her email and her discussions with him and City Attorney Jeff Taraday today. She recalled in 2009, before she was on the Council, standards for the contract were developed by former Fire Chief Tomberg, former Councilmember Plunkett and others. She recalled when personnel was changed based the 2017 Fitch report, the intent was to reanalyze the standards in a year or so based on new data and the new contract but that was not done. It may be advantageous to develop a committee to look at the standards to determine if they are still relevant or need to be changed. She asked Chief Hovis his thoughts on that. Chief Hovis agreed continuously analyzing the needs of the community, especially 11 years after the initial agreement, there was no better time than the present. He will leave what that looks like to the Council and Mayor and it could be discussed internally with SCF and commissioners. Councilmember Olson thanked SCF for their presentation and for answering questions in advance. With regard to the cost reduction of 9.13% for the Town of Woodway, she said it made sense that there was an offset and Woodway was paying that at one time, but now that Woodway is not being serviced by SCF, why should Edmonds absorb the price Woodway used to pay when there is no service provided to Woodway. Deputy Chief Eastman reiterated he was not part of the negotiations when the agreement was renegotiated in 2017, but his understanding was that in those conversations, the 9.13% was attributed to Woodway during the initial agreement, the reduction in the three station cost went away and the only reduction now in the contract is Esperance, the unincorporated area protected by Station 20 and the 9.13% is no longer a reduction in the three station cost. The flip side was the City of Edmonds wanted the ability to subcontract to the Town of Woodway in the future and if that was successful, there would be an exchange of dollars. The City would collect those funds, not the RFA (or FD 1 at the time) and it would not be considered a change in service delivery responsibility, SCF would automatically do it as part of the agreement. He was unaware of the conversations that drove that. Chief Hovis said Mr. Taraday was part of those negotiations and could be a resource for the Council. Councilmember Olson summarized even if it hadn't been a good deal, the deal was already negotiated and therefore a moot point. Chief Hovis agreed since the Town of Woodway has elected to get their fire service from King County Fire District 4, known as Shoreline Fire Department. Council President Paine thanked SCF for the level of detail in their presentation. She observed the labor contract was resolved at the end of last year and asked when the next labor agreement was coming up and how would that impact the contract. Chief Hovis advised the impacts once those contracts are negotiated are listed in the current ILA. Negotiations will begin with IFF Local 1828 later this month and into April for a successor agreement. The prior agreement was through December 31, 2020. Council President Paine asked him to keep the City posted. Chief Hovis assured he would. Councilmember K. Johnson thanked all the fire commissioners and fire staff who took the time to attend the virtual meeting, noting she appreciated the cooperation between the agencies. Chief Hovis commented he and Commissioner Chan enjoy serving with Councilmember K. Johnson on the Sno9l l Board. Chief Hovis introduced Karl Fitterer, Assistant Fire Marshal, and Melissa Blankenship, Executive Assistant to the Board of Commissioners, and thanked them for their efforts. Commissioner Chan commented the violence in last two weeks makes him sick to his stomach. The top priority of government service is to protect and keep citizens safe. When he was sworn in as a fire commissioner, he promised to do his best to protect the safety of all his constituents in South County Fire including the residents of contract cities like Edmonds. The recent harassments and attacks on Asian Americans have been extremely dangerous and upsetting. Public servants and elected officials can no longer Edmonds City Council Approved Minutes March 23, 2021 Page 7 Packet Pg. 220 8.1.m be silent and tolerate hate crimes. He asked everyone to join him in denouncing these acts of violence, to give support and comfort to Asian Americans within the community who are now living in fear. Standing up to racists and bullies is not political, it is just human decency and our obligation. He asked attendees to raise their hands and promise to speak out against all violence. 6. APPROVAL OF AGENDA COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE AGENDA IN CONTENT AND ORDER. MOTION CARRIED UNANIMOUSLY. 7. AUDIENCE COMMENTS Mayor Nelson invited participants and described the procedures for audience comments. Denise & Mark [no last name given] said it has been a disappointing week for the City. The citizens of Edmonds lost a dedicated professional in Chief Lawless. As Councilmembers Fraley-Monillas and Distelhorst run campaigns to retain their seats on Council, she said many people will question their leadership and decision -making on behalf of the citizens. Elected officials are supposed to represent citizens and many spoke out loud and clear about who they wanted for their chief but their ears were closed. She wished them good luck with their campaigns. Jim Ogonowski, Edmonds, a former Citizens Housing Commissioner, thanked the City for the opportunity to serve on the CHC and said he learned a lot. He thanked his fellow commissioners; a diverse membership that served the City well. However, he was disappointed in the process used to reach the CHC's recommendations. The CHC used a legislative process to solve problem, a process that was foreign to him and that he did not think served the commission very well. It was a tool in the City's toolbox that is used all the time but if there is only a hammer in the toolbox, everything looks like nail. He felt the CHC was using a hammer to solve something that was not a nail and didn't really know what problem they were trying to solve. Personally, he would have created a vision statement for the City, developed a set of guiding principles or values as a starting point and then the process would be subservient to that vision. The CHC ended up with non-integrated ideas and no clear goal of what they were trying to achieve. The legislative process was misused, the CHC was siloed into committees that prevented cross -collaboration in public meetings. A true legislative process documents majority and minority opinions that are sent forward out of the commission. That was not done so the Council is left with a set of recommendations without any of the background data or information available to the CHC. He invited the Council to reach out to him, he has plenty of recommendations as the process moves forward. (Written comments submitted to PublicComment@Edmondswa.gov are attached.) 8. APPROVAL OF THE CONSENT AGENDA ITEMS COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCIL PRESIDENT PAINE, TO APPROVE THE CONSENT AGENDA. Councilmember K. Johnson requested Item 8.3 be removed from the Consent Agenda. COUNCILMEMBER FRALEY-MONILLAS MOVED, SECONDED BY COUNCILMEMBER OLSON, TO APPROVE THE REMAINDER. 3. REPORT ON BIDS AND AWARD CONSTRUCTION CONTRACT FOR THE 2021 OVERLAY PROGRAM Edmonds City Council Approved Minutes March 23, 2021 Page 8 Packet Pg. 221 8.1.n From: Jeff Taradav To: Falk. Nicholas Subject: FW: Data that has been provided by SCF Date: Thursday, October 21, 2021 5:03:19 PM Attachments: imaae001.ono E17 2020 Responses 2000 to 0800.pdf E20 2020 Responses 0800 to 2000.pdf E20 2020 Responses 2000 to 0800.pdf M16 2020 Responses 0800 to 2000.pdf M16 2020 Responses 2000 to 0800.pdf M17 2020 Responses 0800 to 2000.pdf M17 2020 Responses 2000 to 0800.pdf M20 2020 Responses 0800 to 2000 2.pdf M20 2020 Responses 0800 to 2000.pdf M20 2020 Responses 2000 to 0800.pdf SCF 2020 Apparatus to Edmonds 0800 to 2000.pdf SCF 2020 Apparatus to Edmonds 2000 to 0800.pdf E16 2020 Responses 0800 to 2000.pdf E16 2020 Responses 2000 to 0800.pdf E17 2020 Responses 0800 to 2000.pdf 1 of 4 for 10/26 public hearing. Jeff Taraday 600 Stewart Street, Suite 400 Seattle, WA 98101 Phone: 206-273-7440 E-mail: ieffPlighthouselawgroup.com THIS MESSAGE IS PRIVATE AND PRIVILEGED. IF YOU ARE NOT THE PERSON MEANT TO RECEIVE THIS MESSAGE, PLEASE DELETE IT AND PLEASE DO NOT COPY OR SEND IT TO ANYONE ELSE. From: "Eastman, Robert" <rEastman@southsnofire.org> Date: Thursday, October 21, 2021 at 7:52 AM To: Jeffrey Taraday <jeff@lighthouselawgroup.com>, Michael Nelson Edmonds <michael.nelson@edmondswa.gov> Cc: "Hovis, Thad" <tHovis@southsnofire.org>, Richard Davis <rdavis@chmelik.com> Subject: Data that has been provided by SCF Mayor Nelson & Mr. Taraday, We are sending you the information and data that we have provided in our previous meetings, because of the size of some of the documents we will need to send in a few emails. This data is the maps that show the day/night responses. Packet Pg. 222 South County Fire 8.1.n E16 Responses 0800 to 2000 Hours L' E16 Responses 0800 to 2000 2020 CAD Data 625 Responses • E16 2020 Responses 0800 to 2000 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 sRivers, Lakes, and Streams S Puget Sound South County Fire Edmonds Mountlake Terraoe Woodway .d on May 20, 2 Packet Pg. 223 South County Fire E16 Responses 2000 to 0800 Hours L' E16 Responses 2000 to 0800 2020 CAD Data 234 Responses • E16 2020 Responses 2000 to 0800 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 sRivers, Lakes, and Streams S Puget Sound South County Fire Edmonds Mountlake Terraoe Woodway .d on May 20, 2 Packet Pg. 224 South County Fire E17 Responses 0800 to 2000 Hours N 10 4 1', • L' E17 Responses 0800 to 2000 2020 CAD Data 514 Responses • E17 2020 Responses 0800 to 2000 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 sRivers, Lakes, and Streams S Puget Sound South County Fire Edmonds Mountlake Terraoe Woodway .d on May 20, 2 Packet Pg. 225 South County Fire E17 Responses 2000 to 0800 Hours L E17 Responses 2000 to 0800 2020 CAD Data 242 Responses • • E17 2020 Responses 2000 to 0800 • Fire Stations • �' / - Highways & Interstates • - Major Roads Streets FIREQUADRANT_SNO911 • s Rivers, Lakes, and Streams S Puget Sound South County Fire • Edmonds Mountlake Terraoe Woodway .d on May 20, 2 Packet Pg. 226 South County Fire E20 Responses 0800 to 2000 Hours N L' E2O Responses 0800 to 2000 2020 CAD Data • 662 Responses • E20 2020 Responses 0800 to 2000 • Fire Stations - Highways & Interstates , • - Major Roads Streets FIREQUADRANT_SNO911 sRivers, Lakes, and Streams S Puget Sound South County Fire Edmonds Mountlake Terraoe Woodway ��J--�T%—'Iap_createdonMay20,2o Packet Pg. 227 South County Fire • E20 Responses 2000 to 0800 Hours L' E20 Responses 2000 to 0800 2020 CAD Data 289 Responses • • • E20 2020 Responses 2000 to 0800 • Fire Stations / - Highways & Interstates , • • - Major Roads Streets FIREQUADRANT_SN0911 sRivers, Lakes, and Streams • f Puget Sound • E'�] South County Fire Edmonds Mountlake Terraoe Woodway �MapereatedonMay 20,2o Packet Pg. 228 South County Fire M16 Responses 0800 to 2000 Hours 0- M16 Responses 0800 to 2000 2020 CAD Data 916 Responses • M16 2020 Responses 0800 to 2000 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SN0911 SRivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 229 South County Fire M16 Responses 2000 to 0800 Hours e:&W M16 Responses 2000 to 0800 2020 CAD Data 575 Responses • M16 2020 Responses 2000 to 0800 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 SRivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 230 South County Fire M17 Responses 0800 to 2000 Hours L' I Mor M17 Responses 0800 to 2000 2020 CAD Data 807 Responses • M17 2020 Responses 0800 to 2000 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SN0911 SRivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 231 South County Fire M17 Responses 2000 to 0800 Hours L' • M17 Responses 2000 to 0800 2020 CAD Data 393 Responses • M17 2020 Responses 2000 to 0800 • Fire Stations — Highways & Interstates — Major Roads Streets FIREQUADRANT_SNO911 SRivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 232 South County Fire M20 Responses 0800 to 2000 Hours L' M2O Responses 0800 to 2000 2020 CAD Data 1192 Responses • M20 2020 Responses 0800 to 2000 • Fire Stations / - Highways & Interstates • - Major Roads Streets • FIREQUADRANT_SNO911 • S Rivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds • Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 233 South County Fire M20 Responses 0800 to 2000 Hours L' M2O Responses 0800 to 2000 2020 CAD Data 1192 Responses • M20 2020 Responses 0800 to 2000 • Fire Stations / - Highways & Interstates • - Major Roads Streets • FIREQUADRANT_SNO911 • S Rivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds • Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 234 South County Fire M20 Responses 2000 to 0800 Hours N • L' M2O Responses 2000 to 0800 2020 CAD Data 698 Responses • M20 2020 Responses 2000 to 0800 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 SRivers, Lakes, and Streams S Puget Sound South County Fire ® Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 235 r South County Fire SCF Apparatus Responses to Edmonds 0800 to 2000 Hours N L' SCF Apparatus Responses to Edmonds - 0800 to 2000 2020 CAD Data 1929 Responses • CAD 2020 Apparatus into Edmonds0800 to 2000 • Fire Stations - Highways & Interstates - Major Roads Streets FIREQUADRANT_SNO911 SRivers, Lakes, and Streams S Puget Sound South County Fire [rj Edmonds Mountlake Terrace Woodway .d on May 20, 2 Packet Pg. 236 r South County Fire SCF Apparatus Responses to Edmonds 2000 to 0800 Hours N • L' SCF Apparatus Responses to Edmonds - 2000 to 0800 2020 CAD Data 675 Responses • SCF 2020 Apparatus into Edmonds 2000 to 0801 • Fire Stations -Highways & Interstates , • - Major Roads Streets FIREQUADRANT_SNO911 SRivers, Lakes, and Streams �y S Puget Sound `} South County Fire [rj Edmonds Mountlake Terrace Woodway Map created on May 20, 20 Packet Pg. 237 8.1.0 From: Jeff Taradav To: Falk. Nicholas Subject: FW: Data that has been provided by SCF Date: Thursday, October 21, 2021 5:03:25 PM Attachments: imaae001.pna Edmonds 2020 - E16 2020 Responses by Grid.pdf Edmonds 2020 - E17 2020 Responses by Grid.pdf Edmonds 2020 - E20 Responses by Grid.pdf Edmonds 2020 - M16 2020 Responses by Grid.pdf Edmonds 2020 - M17 Responses by Grid.pdf Edmonds 2020 - M20 2020 Responses by Grid.pdf Edmonds 2020 Incident Locations and Tvoe.pdf Edmonds 2020 - Apparatus Dispatched and Arrived to Edmonds.odf Edmonds 2020 - Apparatus Dispatched to Edmonds.pdf 2 of 4 for 10/26 public hearing. Jeff Taraday 600 Stewart Street, Suite 400 Seattle, WA 98101 Phone: 206-273-7440 E-mail: Jeff(@lighthouselawgroup.com THIS MESSAGE IS PRIVATE AND PRIVILEGED. IF YOU ARE NOT THE PERSON MEANT TO RECEIVE THIS MESSAGE, PLEASE DELETE IT AND PLEASE DO NOT COPY OR SEND IT TO ANYONE ELSE. From: "Eastman, Robert" <rEastman@southsnofire.org> Date: Thursday, October 21, 2021 at 7:53 AM To: Jeffrey Taraday <jeff@lighthouselawgroup.com>, Michael Nelson Edmonds <michael.nelson@edmondswa.gov> Cc: "Hovis, Thad" <tHovis@southsnofire.org>, Richard Davis <rdavis@chmelik.com> Subject: RE: Data that has been provided by SCF Mayor Nelson & Mr. Taraday, The overall responses in the City. e Packet Pg. 238 South County Fire City of Edmonds Apparatus Dispatched into Edmonds From Stations Outide of the City. N W F s W 8.1.0 1 • Aid Unit O Air Unit O CRP ODecon, Rescue, Hazmat - • Engine • King Co Units MA OLadder • • Medic Unit MSO 2020 Incidents - 6952 Apparatus Dispatched 1 From Outside of Edmonds and Arrived On Scene , Highways & Interstates Major Roads Streets Rivers, Lakes, and Streams • Puget Sound • South county Fire Edmonds Mountlake Terrace Woodway _• MapereatedonMay9,2021 Packet Pg. 239 South County Fire City of Edmonds Apparatus Dispatched into Edmonds From Stations Outide of the City. N W F s c 8.1.o W 1 • Aid Unit O Air Unit O CRP ODecon, Rescue, Hazmat i - • u Engine • King Co Units MA t OLadder s 40-�\ t Medic Unit s MSO s •' • •0 4— •• • -f' 2020 Incidents - 8742 Apparatus Dispatchec i From Outside of Edmonds Highways & Interstates Major Roads Streets Rivers, Lakes, and Streams • Puget Sound • South County Fire Edmonds Mountlake Terrace Woodway • Map created on May 9, 2021 Packet Pg. 240 South County Fire City of Edmonds Engine 16 Responses by Grid N w e s EF404 1 L•J • LF207 8.1.o 2020 Inci encl— s1— 0 E16 2020 Responses • Fire Stations - Highways & Interstates - Major Roads Streets O FIREQUADRANT_SNO911 sRivers, Lakes, and Streams f Puget Sound iV South County Fire 0 Edmonds Mountlake Terrace Woodway 1 r LL DF I— 6 T 11 Map created on May 9, ,,I Packet Pg. 241 South County Fire City of Edmonds Engine 17 Responses by Grid N w e s 252 EF25 15'7 EF 02 �I oil] - 15 4- I • EF404 �EF405 2 EF i EF004 05 �31 _ • LF207 8.1.o 2020 Inci en s • Engine 17 2020 Responses • Fire Stations - Highways & Interstates - Major Roads Streets O FIREQUADRANT_SNO911 sRivers, Lakes, and Streams f Puget Sound South County Fire 0 Edmonds Mountlake Terraoe Woodway 1 r - C D y 1 s Map created on May 9, 2,,, Packet Pg. 242 South County Fire City of Edmonds Engine 20 Responses by Grid N w e S EF252 11 LF207 DF 1 508 8.1.o 2020 Incidents E20 2020 Responses • Fire Stations - Highways & Interstates - Major Roads Streets O FIREQUADRANT_SNO911 SRivers, Lakes, and Streams S Puget Sound South County Fire ''2rr Edmonds Mountlake Terrace Woodway TF059 3 L • TF___ �I I— I �� i ! �r l�l� - VMO� L L, . created o���2i J Packet Pg. 243 South County Fire City of Edmonds Medic16 Responses by Grid N w e s EF4041 3 EF354 13� EF303 EF 0 -in i MIA�WOINE-®r - —� f �01 LF207 O6 i = EF207 7` -� X F110 ��EF157 11p I EF 07 DF10 ,� I �l rram�L° 05� �' 1 EFO 7 TFO 3 �1, 8.1.o 2020Incidents • M16 2020 Responses • Fire Stations — Highways & Interstates — Major Roads Streets O FIREQUADRANT_SNO911 sRivers, Lakes, and Streams f Puget Sound iV South County Fire 0 Edmonds Mountlake Terraoe Woodway 1 V- - C D y Map created on May 9, 2021 1 Packet Pg. 244 South County Fire City of Edmonds Medic 17 Responses by Grid N WE S AII ���M�..-Waffilffill..A� _ r 8.1.o I _ s YDFr511 _+_ z 4 DF i 2020Incidents r to G Fire Stations �I ll Highways & Interstates . . • Major Roads a+ G1 • - Streets E S Puget Sound FIREQUADRANT_SN0911 SRivers, Lakes, and Stream: Q South County Fire U Edmonds Mountlake Terrace I"?Woodway LINte Maye,ioz� Packet Pg. 245 8.1.0 South County Fire 2020Ind a„s City of Edmonds DF65 • Fire Stations Medic 20 Responses by Grid 0 M202020 Responses - Highways & Interstates N - Major Roads W E 5DF DF60 Streets O FIREQUADRANT_SNO911 S A, Rivers, Lakes, and Streams Jill, Puget Sound F 5 South County Fire t , Edmonds Mountlake Terrace F5-� Woodway 1 rVI TF008 F008 0 11 BFd NORCOMMLT F011 DF15SB6 0 1 /i Map ted on May 9, 2021 Packet Pg. 246 South County Fire City of Edmonds Incident Locations for 2020 N WE S I;- L` LT- 4 • r, .� • • • • "-j ��u,llyl 1 50�VOO 8.1.o 2020 Incidents ` Fire Stations N Highways & Interstates 4% Major Roads N - Streets t S Puget Sound SRivers, Lakes, and Streams South County Fire r O Edmonds [ Mountlake Terrace ` Woodway �I CAD 2020 Incidents in Edmonds LL FinalCallType • Structure Fire C Cd G t • Fire Other (� • ALS ram'+ Q • BLS ' Other Packet Pg. 247 Map created on May 6, 2021 8.1.p From: Jeff Taradav To: Falk. Nicholas Subject: FW: Data that has been provided by SCF Date: Thursday, October 21, 2021 5:03:33 PM Attachments: imaae001.ina Edmonds 2020 - Edmonds Stations Transports.pdf Edmonds 2020 - Edmonds Transports in SCF Area.pdf Edmonds 2020 - Transport by SCF - Count by Grid.pdf Edmonds 2020 - Transports by Other SCF Stations.pdf 3 of 4 for 10/26 public hearing. Jeff Taraday 600 Stewart Street, Suite 400 Seattle, WA 98101 Phone: 206-273-7440 E-mail: ieffPlighthouselawgroup.com THIS MESSAGE IS PRIVATE AND PRIVILEGED. IF YOU ARE NOT THE PERSON MEANT TO RECEIVE THIS MESSAGE, PLEASE DELETE IT AND PLEASE DO NOT COPY OR SEND IT TO ANYONE ELSE. From: "Eastman, Robert" <rEastman@southsnofire.org> Date: Thursday, October 21, 2021 at 7:54 AM To: Jeffrey Taraday <jeff@lighthouselawgroup.com>, Michael Nelson Edmonds <michael.nelson@edmondswa.gov> Cc: "Hovis, Thad" <tHovis@southsnofire.org>, Richard Davis <rdavis@chmelik.com> Subject: RE: Data that has been provided by SCF Mayor Nelson & Mr. Taraday, Maps on the transports. :•• Packet Pg. 248 South County Fire City of Edmonds Transports by Edmonds Stations This Includes 120 Transports from the Esperance Area N WE s r 1 8.1.p 1 2020 Incidents - 397 Transports Outside of City • Edmonds Stations -Transports in City of Edmonds (2517) • Edmonds Stations -Transport Outside of Edmonds (397) • Transports in Esperance • Fire Stations - Highways & Interstates Major Roads Streets S Puget Sound O FIREQUADRANT_SNO911 SRivers, Lakes, and Streams South County Fire Edmonds Mountlake Terrace Woodway • PI Map created on May 7,202,1 Packet Pg. 249 Quth County Fire City of Edmonds Transports by Edmonds Stations, Outide of the City of Edmonds N w e s LF456 EF456 AB807 e LF207 8.1.p 2020 Incidents - 397 Transports AB908 A6909 ABs10 B Including Esperance Count by Grid AB 11 : Edmonds Stations -Transport Outside of Edmonds (391 Fire Stations AB858 AB859 AB860 B Highways & Interstates A 61 Major Roads — � D 811 Streets O FIREQUADRANT_SNO911 AB808 AB809 AB810 Rivers, Lakes, and Streams AB81 ` Puget Sound 808 _ G South County Fire Edmonds 758 AB758 AB759 AB760 AB Mountlake Terrace \ Woodway AB708 6710 AB709 AB711N A 8 DF709 AB710S.„ F 3 r 1 DF413 ' 1- 61111,I( e F19�... _ D TF 2 B 1 F1 ''r�j/Y�-pjF TF158 TF157 07 1I7TF�0' i614 1 ... TF008 NORCOMML � Packet P . 250 Map created on May_7, 2021 g South County Fire City of Edmonds FBI, 8.1.p Transports by SCF Stations Not Located In Edmonds by Grid N WE s I, EF151 1 7 406 • LF�2 L LF207 X V- 2020 Incidents -446 Transports Count by Grid • Fire Stations - Highways & Interstates - Major Roads Streets SPuget Sound FIREQUADRANT_SN0911 Rivers, Lakes, and Streams South County Fire 10 Edmonds 0 Mountlake Terrace 0 Woodway • SCF Stations -Transports in City of Edmonds (466) Map acedonMay7,2021J Packet Pg. 251 South County Fire City of Edmonds Transports by SCF Stations Not Located In Edmonds L► r 2020 Incidents - 446 Transports By Stations Outside of Edmonds SCF Stations -Transports in City of Edmonds (466 • Fire Stations - Highways & Interstates - Major Roads Streets SPuget Sound FIREQUADRANT_SN0911 Rivers, Lakes, and Streams South County Fire 10 Edmonds 0 Mountlake Terrace 0 Woodway SCF Stations -Transports in City of Edmonds (466) Map created on May7, 2021 Packet Pg. 252 8.1.q From: Jeff Taradav To: Falk. Nicholas Subject: FW: Data that has been provided by SCF Date: Thursday, October 21, 2021 5:04:01 PM Attachments: imaae001.ona Edmonds additional data for meeting on 7212021.xlsx Edmonds meeting 7212021.pptx 4 of 4 for 10/26 public hearing. Jeff Taraday 600 Stewart Street, Suite 400 Seattle, WA 98101 Phone: 206-273-7440 E-mail: ieffPlighthouselawgroup.com THIS MESSAGE IS PRIVATE AND PRIVILEGED. IF YOU ARE NOT THE PERSON MEANT TO RECEIVE THIS MESSAGE, PLEASE DELETE IT AND PLEASE DO NOT COPY OR SEND IT TO ANYONE ELSE. From: "Eastman, Robert" <rEastman@southsnofire.org> Date: Thursday, October 21, 2021 at 7:56 AM To: Jeffrey Taraday <jeff@lighthouselawgroup.com>, Michael Nelson Edmonds <michael.nelson@edmondswa.gov> Cc: "Hovis, Thad" <tHovis@southsnofire.org>, Richard Davis <rdavis@chmelik.com> Subject: RE: Data that has been provided by SCF Mayor Nelson & Mr. Taraday, This is the information that was provided 7.21.2021 Packet Pg. 253 8.1.q STA 10 109 3.26% 3.52% 64 2.57% 2.21% 98 4.01% 2.96% 0.00% 0.00% 0.00% 0.00% 1 0.03% 0.00% 36 1.71% 2.13% 1 1.41% 1.55% 1 0.97% 1.06% 3 7.46% 4.39% 0.00% 0.00% 18 1.48% 1.44% 331 2.27% 2.16% STA 11 6 0.20% 0.36% 3 0.11% 0.13% 2 0.08% 0.01% 1 0.14% 0.05% 0.00% 0.00% 0.00% 0.00% 1 0.03% 0.05% 0.00% 0.00% 0.00% 0.00% 2 3.23% 1.01% 0.00% 0.00% 0.00% 0.00% 15 0.10% 0.11% STA 12 0.00% 0.00% 1 0.04% 0.00% 2 0.12% 0.04% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3 0.03% 0.01% STA 14 444 13.07% 12.75% 456 17.67% 19.14% 490 18.94% 18.80% 88 9.48% 8.37% 3 33.30% 21.19% 61 3.43% 1.86% 1337 61.15% 61.83% 11 17.01% 14.51% 53 62.02% 59.66% 6 13.19% 10.91% 0.00% 0.00% 470 40.37% 47.24% 3419 22.98% 23.67% STA IS 2220 69.41% 71.03% 1522 58.58% 58.07% 1339 55.37% 62.40% 90 10.92% 6.78% 5 55.58% 74.87% 48 2.89% 2.20% 227 10.27% 8.79% 35 68.61% 78.22% 6 7.63% 4.50% 7 12.56% 21.76% 5 83.35% 61.74% 354 30.65% 26.05% 5858 40.66% 39.69% STA 16 45 1.43% 1.20% 58 2.27% 2.09% 45 1.77% 1.61% 42 4.53% 4.03% 0.00% 0.00% 90 5.08% 4.23% 435 19.85% 21.23% 0.00% 0.00% 18 19.57% 23.81% 2 2.41% 5.19% 0.00% 0.00% 142 11.16% 10.46% 877 5.89% 6.25% STA 17 6 0.18% 0.05% 13 0.44% 0.47% 20 0.94% 0.51% 22 2.51% 1.90% 0.00% 0.00% 35 2.03% 1.45% 41 2.06% 1.62% 0.00% 0.00% 1 1.04% 2.21% 8 15.69% 4.38% 0.00% 0.00% 18 1.58% 1.46% 164 1.18% 0.88% STA 18 172 4.73% 4.69% 172 6.98% 6.50% 209 8.27% 6.15% 157 16.58% 17.99% 0.00% 0.00% 148 7.92% 8.35% 12 0.53% 0.57% 6 12.98% 5.72% 1 1.35% 2.70% 5 7.33% 13.49% 0.00% 0.00% 31 2.95% 1.09% 913 6.13% SAM STA 19 134 4.16% 3.47% 148 5.72% 5.53% 136 5.39% 3.27% 408 42.81% 45.62% 1 11.12% 3.94% 1194 63.92% 70.15% 58 2.47% 1.81% 0.00% 0.00% 0.00% 0.00% 2 4.56% 1.43% 1 16.65% 38.26% 94 7.77% 7.60% 2166 14.67% 16.23% STA 20 18 0.53% 0.50% IS 0.53% 0.51% 22 1.00% 0.60% Ill 11.94% 14.60% 0.00% 0.00% 265 14.33% 11.03% 37 1.72% 1.69% 0.00% 0.00% 7 7.43% 6.06% 0.00% 0.00% 0.00% 0.00% 27 2.24% 2.62% 502 3.40% 3.19% STA 21 36 1.04% 0.50% 57 2.34% 1.86% 36 1.47% 1.26% 6 0.62% 0.25% 0.00% 0.00% 2 0.14% 0.11% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 4 7.48% 2.79% 0.00% 0.00% 8 0.69% 0.09% 149 1.04% 0.64% STA 22 37 1.11% 1.13% 50 1.95% 2.36% 37 1.42% 1.42% 5 0.31% 0.3]% 0.00% 0.00% 3 0.11% 0.37% 1 0.04% 0.01% 0.00% 0.00% 0.00% 0.00% 4 5.66% 8.59% 0.00% 0.00% 3 0.34% 0.08% 140 0.92% 0.94% STA 23 26 0.73% 0.69% 19 0.60% 1.01% 28 1.07% 0.94% 0.00% 0.00% 0.00% 0.01% 1 0.02% 0.24% 2 0.09% 0.19% 0.00% 0.00% 0.00% 0.00% 2 5.25% 1.25% 0.00% 0.00% 8 0.70% 1.79% 86 0.54% 0.62% Other 6 0.16% 0.16% 5 0.19% 0.12% 5 0.16% 0.03% 1 0.17% 0.04% 0.00% 0.00% 2 0.10% 0.01% 2 0.08% 0.09% 0.00% 0.00% 0.00% 0.00% 8 15.18% 24.82% 0.00% 0.00% 1 0.07% 0.08% 30 0.19% 0.15% STA 10 130 4.05% 4.11% 101 3.99% 4.50% 116 4.97% 4.43% 2 0.20% 0.14% 0.00% 0.00% 1 0.07% 0.01% 32 1.62% 1.71% 0.00% 0.00% 0.00% 0.00% 2 4.02% 0.32% 0.00% 0.00% 34 2.32% 3.56% 423 2.94% 2.86°% STA 11 4 0.14% 0.02% 3 0.10% 0.15% 3 0.14% 0.14% 1 0.11% 0.01% 0.00% 0.00% 0.00% 0.00% 1 0.06% 0.01% 0.00% 0.00% 0.00% 0.00% 1 1.66% 0.17% 0.00% 0.00% 1 0.06% 0.01% 14 0.10% 0.06% STA 12 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.11% 0.03% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.01% 0.00% STA 14 431 13.28% 12.61% 452 16.5]% 1].55% 40] 1].03% 15.63% 43 3.59% 5.01% 0.00% 0.00% 29 1.80% 1.09% 11 65.21% 66.77% 1 20.1% 21.64% 1 49.96% 41.56% 3 5.97% 80.03% 3 37.05% 98.10% 492 33.85% 38.48% 3111 21.38% 24.14% STA 15 2197 67.68% 69.64% 1538 56.51% 57.34% 1349 56.61% 64.01% 82 7.15% 6.39% 1 111% 11.1% 52 3.23% 1.97% 201 11.61% 10.63% 2 59.13% 55.07% 1 1.1% 58.44% 6 12.19% 2.09% 4 52.62% 1.73% 413 21.1 25.41% 16 40.14% 39.12% STA 16 59 1.86% 1.71% 81 3.06% 2.34% 77 3.21% 2.30% 71 6.46% 7.1 0.00% 0.00% 59 3.50% 2.96% 280 13.98% 14.18% 1 20.09% 16.29% 0.00% 0.00% 4 7.99% 2.52% 0.00% 0.00% 287 20.42% 20.02% 919 6.33% 5.51% STA 17 9 0.30% 0.46% 12 0.43% 0.48% 17 0.71% 0.45% 17 1.50% 2.01% 0.00% 0.00% 26 1.50% 0.67% 42 2.17% 1.85% 0.00% 0.00% 0.00% 0.00% 2 3.52% 0.38% 0.00% 0.00% 40 2.66% 1.95% 1. 1.11% 0.88% STA IS 152 4.82% 4.9]% 220 8.30% 6.77% 161 7.31% 5.14% 170 15.19% 14.13% 0.00% 0.00% 145 9.1% 9.19% 12 0.1% 0.1% 0.00% 0.00% 0.00% 0.00% 4 8.02% 2.25% 1 10.32% 0.1]% 47 3.16% 2.02% 919 6.46% 5.31% STA 19 121 3.68% 3.35% 136 4.93% 4.4]% 76 3.2]% 2.33% 436 1.27% 41.61% 0.00% 0.00% 1112 67.07% 71.25% 45 2.43% 1.91% 0.00% 0.00% 0.00% 0.1% 6 12.26% 1.16% 0.00% 0.00% 62 4.15% 3.92% 1994 13.71% 15.62% STA 20 21 0.62% O.R% 25 0.96% 0.87% 20 0.85% 0.50% 274 25.22% 22.4]% 0.00% 0.00% 225 13.52% 12.63% 53 2.87% 1.]2% 0.00% 0.00% 0.00% 0.00% 5 9.81% 1.58% 0.00% 0.00% 49 3.43% 3.94% 672 4.68% 3.96% STA 21 53 1.65% 1.04% 64 2.43% 2.86% 53 2.36% 2.00% 1 0.09% 0.05% 0.00% 0.00% 1 0.05% 0.21% 4 0.20% 0.39% 0.00% 0.00% 0.00% 0.00% 6 13.04% 5.22% 0.00% 0.00% 6 0.42% 0.07% 188 1.33% 1.13% STA 22 26 0.84% 0.83% 58 2.16% 2.17% 26 1.12% 0.90% 3 0.30% 0.21% 0.00% 0.00% 2 0.13% 0.02% 1 0.06% 0.00% 0.00% 0.00% 0.00% 0.00% 2 3.97% 0.40% 0.00% 0.00% 7 0.55% 0.22% 125 0.99% 0.66% STA 23 31 0.96% 0.4]% 15 0.51% 0.3]% 45 1.91% 1.85% 0.00% 0.00% 0.00% 0.00% 1 0.07% 0.00% 3 0.14% 0.28% 0.00% 0.00% 1.01% 0.00% 1 1.5]% 1.71% 0.00% 0.00% 6 0.38% OA2% 102 0.69% 0.62% Other 4 0.13% 0.03% 6 0.24% 0.14% 12 0.51% 0.41% I 0.11% 0.01% 0.00% 0.00% 0.00% 0.00% 1 0.04% 0.06% 0.00% 0.00% 0.00% 0.00% ] 15.98% 1.47% 0.00% 0.00% 2 0.15% 0.03% 331 0.24%1 0.13% STA 30 115 1.791% 4.17% 111 4.17% 4.11% 131 5.17% 4.71% 0.00% 0.00% 1 1.011 1.00% 27 1.31% 1.61% 4 6.95% 4.87% 33 2.50% 3.18% 423 2.89% 3.05% STA 11 10 0.29% 0.16% 9 0.33% 0.24% 5 0.21% 0.08% 3 0.26% 0.1]% 3 0.16% 0.09% 0.00% 1.1% 2 3.35% 1.38% 0.00% 0.00% 32 0.21% 0.11% STA 12 0.00% 0.00% 2 0.08% 0.28% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 1.68% 0.07% 0.00% O.W% 3 0.02% 0.03% STA 13 0.00% 0.00% 0.00% 0.00% 1 0.04% 0.00% 0.00% N. 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.01% 0.00% STA 14 370 10.92% 10.54% 353 14.16% 12.46% 374 14.73% 11.63% 52 4.50% 4.12% 37 2.12% 2.11% 1207 60.11 60.70% 6 9.26% 11.33% 397 30.33% 32.11% 2796 19.02% 18.60% STA 15 2363 69.97% 71.66% 1466 58.84% 59.19% 1"7 57.07% 64.45% 68 5.77% 8.60% 36 2.09% 1.66% 225 11.41% 12.13% 30 I5.76% 14.65% 336 26.09% 23.36% S9S1 40.67% 42.22% STA 16 56 1.65% 1.16% 61 2.02% S7 2.26% 1.82% 83 6.99% 6.04% 83 4.72% 4.32% 347 17.81% 18.70% 1 1.43% 1.06% 323 1.19% 23.1% 1011 1.91% 6.13% STA 17 22 0.65% 0.41% 16 0.49% 0.67% 0.43% 17 0.70% 0.53% 29 2.46% 1.74% 27 1.62% 0.84% 41 2.09% 1.67% 11 17.71% 8.23% 49 3.78% 3.12% 212 1.47% 0.94% STA 18 186 5.47% 5.53% 216 8.58% 7.25% 233 9.18% 7.79% 169 14.37% 13.54% 130 7.55% 8.47% 14 0.70% 0.63% 2 3.16% 10.28% 33 2.48% 2.77% 983 6.69% 6.17% STA 19 109 3.19% 2.79% 126 5.05% 4.77% 107 4.25% 3.54% 459 38.80% 41.25% 1131 65.69% 69.36% 43 2.16% 1.58% 2 3.16% 2.20% 60 4.54% 4.72% 2036 13.89% 15.46% STA 20 21 0.64% 0.61% 20 0.81% 1.53% 25 1.00% 0.11% 31 26.1 23.94% 265 15.S1% 12.61% 61 3.16% 2.66% 6 9.76% 21.41% 56 4.36% 1.. 763 5..% 4.49% STA 21 40 1.18% 0.96% 51 2.02% 2.57% 51 1.89% 1.81% 3 0.2]% 0.25% 1 1.05% 0.15% 4 1.21% 0.16% 5 1.25% 5.99% 5 0., 0.60% 160 1.07% 1.03% STA 22 42 1.21% 1.30% 41 1.61% 3.08% 43 1.68% 1.26% 4 0.35% 0.34% 3 0.18% 0.39% 1 0.05% 0.01% 3 4.96% 2.73% 3 0.25% 0.56% 140 0.94% 1.05% STA 23 36 1.05% 0.72% 21 0.84% 0.83% 41 1.57% 1.33% 0.00% 0.00% 1 0.05% 0.00% 2 0.10% 0.01% 5 7.98% 13.47% 3 0.21% 0.10% 1091 0.73%1 0.61% STA 10 75 3.01% 3.04% 91 3.84% 1.01% 23 1.96% 2.88% 101 3.85% 3.56% 2 0.11% 0.20% 12 1.88% 1.72% 2 0.11% 0.20% 14 1.78% 2.58% 19 2.00% 2.85% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 13 1.44% 1.57% 352 2.39% 2.68% STA 11 4 0.17% 0.04% 10 O43% 1.42% 2 0.18% 0.02% 3 0.11% 0.00% 1 0.09% 0.20% 0.00% 0.00% 0.00% 0.00% 1 0.13% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 21 0.15% 0.17% STA 12 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.04% 0.09% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.' 1 0.01% 0.02% STA 14 314 12.87% 12.58% 281 11.84% 12.30% 532 45.78% 48.06% 371 14.00% 13.95% 50 4.19% 5.61% 88 13.39% 11.51% 36 2.22% 1.86% 41 53.25% 56.12% 627 1.01% 66.05% 0.00% 0.00% 1 30.79% 77.8]% 0.00% 0.00% 332 37.20% 41.97% 3032 20.68% 21.55% STA 15 1670 68.03% 69.09% 1397 59.77% 57.52% 189 16.28% 11.73% 1580 59.83% 64.36% 63 5.37% 4.67% 430 65.38% 68.53% 22 1.40% 1.19% 89 11.56% 10.58% 90 9.26% 1.14% 1 101.01% 10101% 0.00% 0.00% 11 162% 61.91% 217 23.97% 21.11 5759 39.20% 1.81% STA I6 50 2.09% 1.64% 49 2.12% 2.00% 269 23.27% 22.53% 57 2.19% 2.32% 91 7.89% 6.0]% 6 0.90% 0.49% 73 4.61% 4.73% 169 22.26% 22.16% 164 16.92% 15.86% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 215 23.96% 23.01% 1143 7.91% 6.89% STA 17 19 0.80% 0.63% 12 0.51% 0.36% 39 3.36% 2.11 10 0.38% 0.17% 32 2.71 2.59% 5 0.76% 0.14% 26 1.66% 0.17% 26 3.37% 2.96% Il 1.14% 1.04% 0.00% 0.00% 2 69.21% 22.13% 0.00% 0.00% 33 3.61% 2.72% 215 1.48% 0.99% STA 18 122 4.89% 5.04% 197 ].87% 8.27% IH 1.54% 1.28% 256 9.]2% ].22% 182 15.60% 15.48% 47 7.09% 7.85% 123 7.67% 8.51% 11 1.43% 1.45% 9 1.92% 0.94% 0.00% 0.00% 0.00% 0.00% 1 7.69% 8.90% IS 1.72% 1.91% 971 6.58% 6.08% STA 19 98 4.01% 3.40% 150 6.44% 6.25% 48 4.16% 3.43% 125 4.69% 3.51% 436 37.41% 40.65% 42 6.37% 4.99% 117 6].16% 69.16% 26 3.41% 1.93% 16 1.16% 1.14% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 36 3.88% 4.09% 2044 13.95% 14.12% STA 20 13 0.53% 0.55% 22 0.95% 0.81% 32 2.79% 20 0.76% 0.80% 14 25.91 22.91 9 1.37% 0.75% 238 14.10% 12.1 25 3.28% 1.91% 26 2.70% 2.92% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 31 3.45% 3.01% 720 4.89% 3.74% STA 21 36 1.48% 1.5]% 78 3.32% 2.91% 2 0.16% 0.97% 0.1% 52 1.97% 1.91% 2 1.16% 1.1% 8 1.13% 1.76% 1 1.01% 0.01% 2 1.27% 1.14% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.12% 0.03% 192 1.23% 1.19% STA 22 28 1.14% 1.07% 46 1.95% 1.33% 0.00% 0.00% 34 1.28% 0.19% 3 0.26% 0.39% 6 1.11% 0.61% 4 1.1 0.16% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 7.69% 22.20% 1 0.10% 0.03% 123 0.83% 0.63% STA 23 22 0.88% 1.24% 15 0.63% 1.14% 2 0.18% 5.26% 30 1.13% 1.15% 2 0.19% 0.68% 5 0.71% 1.26% 0.00% 0.00% 2 0.25% 0.27% 2 0.20% 0.15% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 2 0.24% 0.17% 821 0.SS%1 1.04% STA 10 62 2.47% 2.46% 63 3.34% 3.06% 54 1.97% 2.00% 112 4.88% 4.42% 1 0.09% 0.03% 10 2.52% 2.96% 1 0.06% 0.09% 44 3.04% 2.86% 0.00% 0.00% 2 4.64% 1.80% 0.00% 0.00% 0.00% 0.00% 1 100.00% 100.00% 0.00% 0.00% 0.00% 0.00% 1 6.25% 0.58% 351 2.53% 2.52% STA Il 2 0.09% 0.03% 13 0.71% 0.53% 3 0.10% 0.06% 5 0.21% 0.03% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 2 0.14% 0.20% 0.00% 0.00% 3 7.38% 3.92% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 28 0.20% 0.11% 2 0.02% STA 12 2 0.09% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% STA 13 1 0.04% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 0.25% 0.01% 1 0.07% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3 0.02% 0.00% 3099 22.23% STA 14 350 14.20% 13.74% 214 I1.50% 12.60% 1260 45.90% 50.21% 352 15.03% 15.26% 32 3.07% 5.24% 56 13.84% 14.74% 32 2.13% 2.22% 780 53.29% 54.60% 5 84.35% 95.82% 3 7.03% 6.87% 5 100.00% 100.00% 3 75.42% 94.9]% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3 18.75% 48.71% 23.17% STA 15 1681 67.72% 69.04% 1121 60.04% 56.61% 464 16.83% 14.31 1295 55.29% 59.11% 50 4.78% 4.67% 254 62.22% 65.16% 13 0.85% 0.86% III 12.55% 12.13% 0.00% 0.00% 27 64.61% 64.94% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3 60.00% 81.05% 0.00% 0.00% 5 31.25% 10.13% 5098 36.56% 37.33% 1188 8.49% STA 16 51 2.01% 1.7]% 41 2.20% 1.96% 638 23.1]% 21.5]% 57 2.43% 2.15% 50 5.13% 4.18% 10 2.40% 2.33% 43 2.83% 2.3]% 290 19.76% 20.45% 1 15.65% 4.18% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 3 18.74% 8.12% 7.51% STA 1] 9 0.3]% 0.25% 11 0.61% 0.35% 72 2.65% 2.67% I6 1.69% O.47% 17 1.62% 1.37% 1 0.25% 0.55% 18 1.20% 1.12% 41 2.81% 2.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 6.25% 2.37% 186 1.34% 1.07% 980 7.01% STA I8 151 6.02% 6.25% 164 8.79% 10.49% 44 1.60% 1.69% 279 11.89% 10.11 118 11.16% 11.76% 35 8.71% 7.1% 131 8.69% 9.13% 13 0.11% 0.1% 0.00% 0.00% 3 6.91% 8.12% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 20.00% 15.08% 0.00% 0.00% 1 6.25% 10.99% 6.91% STA 19 84 3.39% 3.22% 109 5.11% 6.14% 96 3.50% 3.28% 91 3.89% 2.90% 440 42.05% 40.97% IS 4.42% 2.03% 1045 69.59% R.08% 34 2.31% 2.16% 0.00% 0.00% 2 4.64% 9.1% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 100.00% 100.00% 2 12.50% 19.11% 1922 13.91% 14.45% 713 5.14% STA 20 19 0.76% 0.72% 21 1.14% 1.55% 89 3.26% 3.13% 23 1.00% 1.OS% 292 27.91% 26.69% 3 0.]3% 1.17% 214 14.32% 12.02% 50 3.44% 3.48% 0.00% 0.00% 1 2.34% 0.05% 0.00% 0.00% 1 24.58% 5.03% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 4.35% STA 21 26 1.06% 0.71% 63 3.36% 3.89% 13 0.4]% 0.56% 38 1.62% 1.1 1 0.10% 0.16% 5 1.24% 0.86% 0.00% 0.00% 5 0.34% 0.17% 0.00% 0.00% 1 2.45% 4.51% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 1 20.00% 3.87% 0.00% 0.00% 0.00% 0.00% IS3 1.10% 0.98% 106 0.76% STA 22 26 0.90% 25 1.34% 1.54% 2 0.08% 0.08% 44 1.87% 1.45% 0.00% 0.00% 6 1.49% 1.31% 3 0.20% 0.11% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.70% STA 23 IS 0.06% 0.60% 0.76% 14 0.78% 0.75% 7 0.25% 0.28% 23 0.98% 0.92% 0.00% 0.00% 6 1.47% 1.34% 0.00% 0.00% 19 1.35% 1.63% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 84 0.61% 0.]5% Other 3 0.12% 0.14% 6 0.30% 0.54% 6 0.21% 0.13% 5 0.20% 0.04% 2 0.18% 0.94% 2 0A8% 0.08% 1 0.06% 0.03% 1 0.07% 0.01% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 26 0.18% 0.15% Packet Pg. 254 How many calls?. 2015 2016 2017 2018 2019 2020 Source: Snohomish County 911 data 1 Packet Pg. 255 What type of calls?. 2016po 2017M 2018M 2019r- 2020 BLS 2965 2975 3008 2983 2628 ALS 1598 1488 1772 1727 1647 Structure Fire 21 31 41 40 29 Fire Other 505 555 481 484 413 Other 205 166 253 252 260 Grand Total 5294 5215 5555 5486 4977 a Source: Snohomish County 911 data 2 Packet Pg. 256 Response times Percentage of calls within 8 minutes or less 82.14% 2016 2017 F 2018 2019 2020 Source: Snohomish County 911 data Packet Pg. 257 Neighboring Unit Utilization Factor 280% 2016 2017 2018 2019 2020 ■ Mountlake Terrace ■ Lynnwood RFA Source: Snohomish County 911 data Packet Pg. 258 NUUF 2016 2017 2018 2019 2020 Mountlake Terrace 147.20% 135.30% 133.07% 130.28% 157.24% Lynnwood 199.20 % 148.30% 202.06 % 210.41% 280.36% RFA 141.81 % 135.22% 147.61 % 161.60% 196.61% Packet Pg. 259 Transport Balancing Factor 2016 2017 2018 2019 2020 Source: Snohomish County 911 data Packet Pg. 260 9.1 City Council Agenda Item Meeting Date: 10/26/2021 Non -Represented Employee COLA 2022 Staff Lead: Jessica Neill Hoyson Department: Human Resources Preparer: Jessica Neill Neill Hoyson Background/History Per City Policy the Mayor will recommend the adjustment of the salary schedule for non -represented employees to the City Council for approval as part of the budget process. ear. Staff Recommendation <Type or insert text here> Narrative The Mayor has recommended a non -represented COLA of 3% for 2022 as part of the initial budget development. Due to the development of the Consumer Price Index (CPI) after the budget was submitted, the median COLA being provided by comparators, and the increase in the State minimum wage, It is recommended that Council consider an additional 1% adjustment to occur on July 1, 2022 in order to keep wages aligned with inflation. The 3% COLA will impact the budget by approximately $151,668 and the additional 1% on July 1st would cost $25,270 based on current employee data. The attached presentation provides information as to the supporting data for the recommendation and will be presented by HR to Council. Attachments: Proposed 2022 Wage Adjustment Presentation Packet Pg. 261 9.1.a N N O N Q J O U a� a� O Q E W d C O N d L Q O Z O Cu r_ L CL C 0) E a N N O N d N O 0. O L- a. r_ E 0 Q Packet Pg. 262 Personnel Policies - Chapter 5 Compensation Annual Salary Adjustments Personnel Policy 5.10 NON -REPRESENTED EMPLOYEES' ANNUAL SALARY ADJUSTMENTS The Mayor will recommend the adjustment of salary schedule for non -represented employees to the City Council for approval as part of the budget process. 2021 Wage Adjustments for Represented Groups ► Currently the AFSCME and Teamsters collective bargaining agreements are not settled for 2022 The EPO Law Support Contract has a 3% COLA agreed to for 2022. ► The EPOA Commissioned contract is settled for 2022 but as this is a OWL represented group that has binding arbitration, taking this group's wage adjustments into consideration for the non -represented employees would not be appropriate. Other Data points Using "comparator" organizations is often the standard in establishing compensation and has been used by Edmonds for both represented and non - represented employees Using the Consumer Price Index for Urban wage earners in the Seattle/Tacoma/Bellevue area is also used as data point to establish compensation levels. 9.1.a N N O N Q J O U a� a� O Q E W d C O N d L Q O Z O Cu r_ L CL C 0) E a N N O N d N O 0. O L- a. r_ E 0 Q Packet Pg. 266 Using CPI-L-1 (and not CPI-v The CPI is calculated for two population groups: All Urban Consumers (CPI-U) and Urban Wage Earners and Clerical Workers (CPI-W). The CPI-U represents about 93 percent of the total U.S. population and is based on the expenditures of all families living in urban areas. The CPI-W is a subset of the CPI-U and is based on the expenditures of families living in urban areas who meet additional requirements related to employment: more than one-half of the family's income is earned from clerical or hourly -wage occupations. The CPI-W represents about 29 percent of the total U.S. population. Because the CPI-U population coverage is more comprehensive, it is used in most wage adjustment calculations. 9.1.a Table A. Seattle -Tacoma -Bellevue, WA, CPl-U 2-month and 12-month percent changes, all items index, not seasonally adjusted 2017 2018 2019 2020 2021 Month 2-month 12-month 2-month 12-month 2-month 12-month 2-month 12-month 2-month 12-month February 1.0 3.4 0.8 3.3 0.7 2.7 1.0 2.5 1.2 1.7 April 0.8 3.1 0.8 3.3 0.5 2.4 -0.6 1.3 1.1 3.4 June 0.8 3.0 0.8 3.3 0.7 2.3 0.2 0.9 2.2 5.5 August -0.2 2.5 -0.3 3.1 0.6 3.2 1.4 1.6 1.1 5.2 October 0.5 3.0 0.4 3.1 -0.6 2.2 -0.1 2.1 December 0.5 3.5 0.2 2.8 0.3 2.2 -0.4 1.4 Packet Pg. 268 Washington State Minimum Wage Increase for 2022. Washington State minimum wage will increase to $14.49 in 2022 This is an increase of 5.83% State law requires an automatic annual inflation adjustment based on the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) _ for the August to August period. What was proposed and what ham occurred At the time the budget was submitted, June to June numbers for the CPI-U was not yet available. The non -rep wage adjustment proposed was based on the first half of 2021 CPI-U, which was 3% Since then, the June to June numbers have been released which places the CPI-U at 5.5% What occurred with the CPI-U in 2020 and what COLA was provided. In 2020, a 2% wage adjustment was proposed in the budget for 2021 for non - represented employees. This was based of off the first half of 2020 CPI-IJ, which was 1.8% The June to June numbers for 2020 realized a CPI-IJ of 0.9% This means the 2021 adjustment outpaced price inflation by 1.1 Recommendation Current proposed COLA in the 2022 budget is for a 3% wage adjustment. This will cost $151,668 for 2022 Taking in to account last year's COLA which was higher than 2020 price inflation the 3% COLA would still lag behind current inflation by 1.4%. The median wage adjustment estimated to be provided by our comparator organizations is 4%. Council may want to consider additional wage adjustments in 2022 Recommend consideration of a mid year adjustment (July 1st) of an additional 1 A mid -year adjustment will keep salary levels more current with inflation but minimize the budget impact in 2022. Cost for a mid -year 1 % adjustment would be $25,279 9.1.a N N O N a J O V N N O O. E W d C N N d L Q Nd LPL O Z r_ O C d L a. C a) E Y Q N N O N d N O 0. O L- a. CD E z u 2 r Q Packet Pg. 273 9.2 City Council Agenda Item Meeting Date: 10/26/2021 Municipal Court Annual Report Staff Lead: Judge Whitney Rivera Department: City Clerk's Office Preparer: Nicholas Falk Background/History The Municipal Court provides an annual report to the City Council in the first quarter of each year. Due to the COVID-19 Pandemic, this report was postponed until October. Staff Recommendation For information only. Narrative n/a Attachments: Court Annual Report Presentation Court Decision Package Budget Report Packet Pg. 274 Edmonds Municipal Court 2021 ANNUAL REPORT Significant changes in the legal landscape Blake decision and SB 5476 Possession of a controlled substance is now a misdemeanor Places an emphasis on therapeutic court models and diversion Equal protection litigation in Thurston County for DWLS 3 and SB 5226 Gelinas decision, reviewing over 600 bench warrants previously issued, and changes to CrRLJ 3.4 Significant changes at EMC New judge and 3 new clerks 1W Achievements Omar Gamez named 2021 Probation Officer of the Year by the Washington State Misdemeanant Probation Association Expanded the classes offered by the EMC Probation Department to include MRT in addition to DV-MRT Coping with the COVID-I 9 Pandemic Safely conducted jury trials starting in May 2021 Hybrid of remote and in -person for hearings other than jury trials Washington Supreme Court Fifth and Extended Order Regarding Court Operations Probation offering DV-MRT and MRT classes remotely Clerk window reopened in July 2021 during courtroom hours 9.2.a Ks] 0te" +�= — PL # Packet Pg. 280 Looking Forward Passport processing restarts November 1, 2021 EMC Relicensing Program begins November 2, 2021 Walk-in calendar twice a month on Tuesday mornings Unified Payment (UP) Program Anyone with an outstanding infraction encouraged to come EMC Community Court tentatively restarts January 11, 2022 at CHC Edmonds Edmonds Municipal Court 2022 BUDGET REQUESTS 2022 Budget Request �- .t f�, - Edmonds Municipal Court is requesting approval of our 2021 reorganization for the 2022 budget 2021 Reorganization Summary Create an Assistant Court Administrator position; Add a Clerk position to help with the relicensing program and other clerk functions; Reclassify the Court Administrator; and Change the elected judge from 0.75 FTE to 1 FTE. 2022 Decision Packages Assistant Court Administrator and backfill a Clerk - $98,458.66 Additional Clerk position - $69,553.44 Reclassify Court Administrator - $31,430.76 Change elected judge from 0.75 to 1.0 FTE - $65.,565.20 Questions gIDPBdgtRpt Decision Package Budget Report 9/14/2021 1:48:25PM City of Edmonds 9.2.b Decision Package: 230-22001 - Create Assistant Court Admin Position Date Budget Year 08/23/2021 2022 Group Version Priority Duration Approval Status jespinoza 0 1 Ongoing Item Description This Decision Package is to create a new Assistant Court Administrator Position Justification Edmonds Municipal Court is, for many members of our community, the face of the city. Any person who receives a parking infraction, a traffic infraction, or a criminal citation for a misdemeanor or gross misdemeanor interacts with Edmonds Municipal Court. Edmonds Municipal Court works every day to provide access to justice. In order to continue our work, correct past inequities, and staff positions to appropriately reflect the workload, the Court requests that City Council approve the following request: Edmonds Municipal Court is the only court in Snohomish County that does not currently have an Assistant Court Administrator. Many duties that are preformed when filling in for the Court Administrator are HR related and cannot be done by a union represented position. In order to be in compliance with the State Auditor and Administrative Office of the Courts (AOC) recommendations, EMC needs at least two levels to audit and track financial transactions. All courts in the county have at least two exempt levels monitoring and auditing court accounting of staff and Judicial Information System entries. This work is done by exempt personnel in other courts that are in compliance with the State's recommendations. This new structure would put EMC in compliance with the State Auditor and AOC recommendations. The new positions would also create a fair labor practice of a non -represented position supervising, monitoring, and auditing the work of union positions. This Assistant Court Administrator will provide succession planning, depth, and continuity of government in emergency situations. The individual who will become the Assistant Court Administrator, if approved, will vacate the Lead Clerk position. EMC is requesting that this position be backfilled. This Clerk would be responsible for front counter payment processing, accounts receivable, collection payments, time pay agreements, mail payments, and online payments. Describe All Fundinci Sources General Fund Describe Future or On oin Costs Asst Admin with benefits +$123,133.56 Backfill Court Clerk with benefits +$69,553.44 2022 Budget Lead Position with Benefits-$94,228.34 Difference Needed for 2022 Request=$98,458.66 Project Status (if applicable) N/A FISCAL DETAILS Operating Expenditures 001.000.23.512.50.11.00 SALARIES Total Operating Expenditures Total Expenditures Net Budget 2022 98,458.66 98,458.66 98,458.66 98,458.66 Packet Pg. 287 gIDPBdgtRpt Decision Package Budget Report 9 2 b 9/14/2021 1:48:25PM City of Edmonds Decision Package: 230-22002 - Create an Additional Court Clerk Position Date Budget Year Group Version Priority Duration Approval Status 08/23/2021 2022 jespinoza 0 2 Ongoing Item Description Create an Additional Court Clerk Position Justification Edmonds Municipal Court is, for many members of our community, the face of the city. Any person who receives a parking infraction, a traffic infraction, or a criminal citation for a misdemeanor or gross misdemeanor interacts with Edmonds Municipal Court. Edmonds Municipal Court works every day to provide access to justice. In order to continue our work, correct past inequities, and staff positions to appropriately reflect the workload, the Court requests that City Council approve the following request: EMC is also requesting to create an additional Clerk position. Staff at EMC have been overwhelmed in their workload, resulting in overtime hours being used in 2020 and 2021. Compared to resourcing from comparable cities, EMC has three to eight fewer staff position. Additionally, EMC will be creating and implementing a new driving while license suspended program. This program will greatly reduce the need for individuals to be criminally charged for failure to pay fines of traffic penalties. This program will help achieve the goals of Resolution No. 1460, which passed unanimously by the Edmonds City Council, and includes assisting eligible drivers in getting relicensed. Describe All Funding Sources General Fund Describe Future or Ongoing Costs $69, 553.44 Project Status {if applicable) N/A FISCAL DETAILS Operating Expenditures 001.000.23.512.50.11.00 SALARIES Total Operating Expenditures Total Expenditures Net Budget 2022 69,553.44 69, 553.44 69,553.44 69,553.44 Packet Pg. 288 gIDPBdgtRpt Decision Package Budget Report 9/14/2021 1:48:25PM City of Edmonds 9.2.b Decision Package: 230-22003 - Reclassify the Court Administrator Date Budget Year Group Version Priority Duration Approval Status 08/23/2021 2022 jespinoza 0 3 Ongoing Item Description Reclassify the Court Administrator Justification EMC is, for many members of our community, the face of the city. Any person who receives a parking infraction, a traffic infraction, or a criminal citation for a misdemeanor or gross misdemeanor interacts with Edmonds Municipal Court. Edmonds Municipal Court works every day to provide access to justice. In order to continue our work, correct past inequities, and staff positions to appropriately reflect the workload, the Court requests that City Council approve the following request: General Rule (GR) 29 governs judicial branch operations and administration. Pursuant to GR 29, all operation and administrative duties for any business -related matter may be delegated by the judicial officer to a Court Administrator. This includes personnel, budget administration, functions, and operations. GR 29 also provides that all duties set forth in the rule cannot be delegated to the legislative or executive branches of government. Edmonds Municipal Court (EMC) has a Court Administrator per GR 29. The Court Administrator is responsible for all functions of the court. The Court Administrator is appointed by and reports directly to the Presiding Judge. The Court Administrator is held to a comparable standard in duties, roles, knowledge, and expertise as other city department heads. This request is being made to the City Council because of the disparity between the pay grade for the Court Administrator and the work performed. The Court Administrator must have in-depth institutional knowledge and an understanding of court procedures and applicable laws. There has been a shift across the State to increase Court Administrator compensation and recognize the specialized nature of this position. A Court Administrator will be required by court rule to undergo continuing education. Because the Court Administrator must have wide-ranging knowledge and all -encompassing skills to carry out her extensive duties and responsibilities, this change is necessary to achieve equity and parity. The Court Administrator role has traditionally employed women in the role and labor market data reflects a disparity in pay relative to gender. Given the elevated duties of this position, EMC requests that the Council approve reclassifying the Court Administrator position to NR-20 to bring pay equity into alignment internally. Here is a sample of Court Administrator compensation in comparable cities: City Low End Salary High End Salary Shoreline" $170,119 $214,589 Kent $126,732 $198,456 Tukwila $124,608 $162,024 Lynnwood $119,743 $171,120 Mountlake Terrace* $105,849 $149,582 Marysville $104,973 $131,703 Des Moines$101,652 $124,788 Issaquah $99,867$135,469 Kirkland $98,822$127,536 Bothell $97,281$124,375 Bremerton $94,200$115,008 Edmonds (current) $93,283$125,008 Puyallup $85,284$109,152 " Shoreline and Mountlake Terrace contract with King and Snohomish counties. Salary shown is the Court Administrator for those counties. Describe All Funding Sources General Fund Describe Future or Ongoing Costs 2022Admin position with benefits budgeted $141,831.12 Reclassify Admin position with benefits $173,261.88 Packet Pg. 289 giDPBdgtRpt Decision Package Budget Report 9/14/2021 1:48:25PM City of Edmonds Difference needed for 2022 budget $31,430.76 Proiect Status [if applicable] N/A FISCAL DETAILS 2022 Operating Expenditures 001.000.23.512.50.11.00 SALARIES Total Operating Expenditures Total Expenditures Net Budget 31,430.76 31,430.76 31,430.76 31,430.76 Packet Pg. 290 gIDPBdgtRpt Decision Package Budget Report 9/14/2021 1:48:25PM City of Edmonds 9.2.b Decision Package: 230-22004 - Increase Municipal Court Judge from .75 to 1.0 FTE Date Budget Year Group Version Priority 08/23/2021 2022 jespinoza 0 4 Item Description Increase the Municipal Court Judge position from 0.75 FTE to 1.0 FTE Justification Duration Approval Status Ongoing EMC is, for many members of our community, the face of the city. Any person who receives a parking infraction, a traffic infraction, or a criminal citation for a misdemeanor or gross misdemeanor interacts with Edmonds Municipal Court. Edmonds Municipal Court works every day to provide access to justice. In order to continue our work, correct past inequities, and staff positions to appropriately reflect the workload, the Court requests that City Council approve the following request: Throughout this request, the term Judicial Needs Estimation (JNE) is used. The JNE is used by courts throughout the entire State of Washington as one measure of a court's workload. The Administrative Office of the Courts (AOC) creates the JNE based on an algorithm that takes into account case filings and hearings held. AOC determines the needs for each court based on the statistics from the court's case management system called Judicial Information System (JIS). The data used to calculate the JNE is generated by the Caseloads of the Courts of Washington. However, the caseload tables used to calculate the JNE do not comprise a complete workload report. The caseload statistics do not reflect administrative activities, non -case activity, and off -bench case activity. Moreover, the JNE generated by AOC for Edmonds Municipal Court does not include search warrants or weekend jail booking reviews. Edmonds Municipal Court currently does not have sufficient staff to enter the search warrant statistics into JIS, which means that this work is not reflected in the caseload statistics and therefore not represented in the JNE. Moreover, the JNE does not reflect a presiding judge's duties. The JNE is the accepted measure of a court's caseload, even if it is not representative of a complete workload report for the reasons discussed above. The workload of the court impacts the number of staff required to serve our citizens. As discussed above, the JNE generated by AOC estimates the judicial needs for EMC to be 1 FTE. The JNE and caseload statistics do not reflect administrative activities, non -case activity, and off -bench case activity. The JNE does not include search warrants or weekend jail booking reviews. The number of search warrants issued each year are as follows: 2018 - 109 search warrants; 2019 - 97 search warrants; 2020 - 101 search warrants; and " 2021- If numbers remain consistent throughout the remainder of the year, there will be approximately 108 search warrants. EMC currently does not have sufficient staff to enter the search warrant statistics into JIS. This means that this work is not reflected in the caseload reports and therefore not represented in the JNE. If our requests for staffing are approved, EMC could work towards ensuring that search warrants are entered into JIS so that they are reflected in the future JNE. Lastly, the JNE does not reflect a presiding judge's duties. Moreover, EMC expects that a number of legislative changes, including changing possession of a controlled substance from a felony to a simple misdemeanor, will likely impact the JNE moving forward. We expect an uptick in caseload activity as we reopen following the shutdowns from the COVID-19 pandemic. Lastly, under the Washington State Supreme Court Emergency Order, which is still in effect, bench warrants for failures to appear in court may only issue upon a consideration of factors including whether a warrant is necessary for the immediate preservation of public or individual safety. Because many criminal offenses that come through EMC do not meet this factor, Packet Pg. 291 gIDPBdgtRpt Decision Package Budget Report 9/14/2021 1:48:25PM City of Edmonds bench warrants have been authorized but held for administrative review. Once the Washington State Supreme Court Emergency Order is lifted, we expect approximately 350+ bench warrants to issue. The arrests that inevitably will result from effectuating these warrants will also impact EMC's workload. Describe All Fundinq Sources General Fund Describe Future or Ongoing Costs 2022 Judge position with benefits budgeted $172,845.28 Full time Judge position with benefits $238,410.48 Difference needed for 2022 budget $65,565.20 Proiect Status (if aoplicable) N/A FISCAL DETAILS 2022 Operating Expenditures 001.000.23.512.50.11.00 SALARIES Total Operating Expenditures Total Expenditures Net Budget 65, 565.20 65, 565.20 65, 565.20 65, 565.20 Packet Pg. 292 9.3 City Council Agenda Item Meeting Date: 10/26/2021 Presentation of Proposed 2022-2027 Capital Facilities Plan (CFP) & Capital Improvement Program (CIP) Staff Lead: Rob English, Phil Williams, Angie Feser & Shannon Burley Department: Engineering Preparer: Rob English Background/History Staff Recommendation Hold public hearing on November 1, 2021. Narrative The 2022-2027 Capital Facilities Plan (CFP) and Capital Improvement Program (CIP) are being presented in a different format this year. In previous years, the CFP and CIP were separate documents and projects in the CIP were organized by the City's financial funds. This year, staff combined the CFP and CIP into one document with project lists that identify Capital Facility projects and project information sheets for all projects and programs. The Public Works and Utilities Department proposed 2022-2027 CFP/CIP is included as Attachment 1. The Parks, Recreation & Cultural Services Department proposed 2022-2027 CFP/CIP is included as Attachment 2. The presentations from Public Works & Utilities (Attachment 3) and the Parks, Recreation & Cultural Services Department (Attachment 4) are attached. BACKGROUND: The City's Capital Facilities Plan (CFP) Element is updated annually and identifies capital projects for at least the next six years, which support the City's Comprehensive Plan. CFP projects are capital improvement projects that expand existing facilities/infrastructure or provide new capital facilities in order to accommodate the City's projected population growth in accordance with the Growth Management Act. Thus, capital projects that preserve existing capital facilities are not CFP projects. These preservation projects are part of the six -year capital improvement program (CIP) along with capital facility plan projects that encompass the projected expenditure needs for all city capital related projects. Attachments: Attachment 1 - Public Works & Utilities Proposed 2022-2027 CFP-CIP Attachment 2 - Parks Proposed 2022-2027 CFP-CIP Attachment 3 - Public Works 2022-2027 CFP-CIP Presentation Attachment 4 - Parks CFP-CIP Presentation Packet Pg. 293 Packet Pg. 294 9.3.a Index TRANSPORTATION & UTILITY PROJECT MAP ..................................................... 2 FACILITIES & WWTP PROJECT MAP....................................................................... 3 TRANSPORTATION PROJECT LIST........................................................................4-6 TRANSPORTATION PROJECT SHEETS............................................................. ..7-64 WATER PROJECT LIST..........................................................................................65-66 WATER PROJECT SHEETS....................................................................................67-69 STORMWATER PROJECT LIST............................................................................70-71 STORMWATER PROJECT SHEETS......................................................................72-81 SEWER PROJECT LIST...........................................................................................82-83 SEWER PROJECT SHEETS.....................................................................................84-88 FACILITIES PROJECT LIST...................................................................................89-90 FACILITIES PROJECT SHEETS...........................................................................91-108 WASTEWATER TREATMENT PLANT PROJECT LIST.................................109-110 WASTEWATER TREATMENT PLANT PROJECT SHEETS...........................111-114 CIP-CFP COMPARISON(2021-2027).................................................................115-118 Packet Pg. 295 1 -11. 1 C" Public Works & Utilities Department TRANSPORTATION & PW D-04� UTILITY PROJECTS �� � WT-28 Projects o Sewer o Stormwater • Street/Intersection Project o Non -Motorized Transportation Project o Water Sewer Street/Intersection Project Non -Motorized Transportation Project PWT-05 PWT-17 • • PWT-24 • PWT-03 • PWT-09 I PWT-12 F7= PWT-35 PWT-ZPWT-16 PWT-19 • PWT-11 PWT-1/ A�.� -13 IPWT-14 M 31 - o PWS-11 PAM m MMWr��<fflw PWT-10 * Site specific projects only. Citywide/annual citywide projects not shown. PWT-43 10 PWT 9.3.a OV BDD4 Public Works & Utilities Department FACILITIES & In ,�yo WWTP PROJECTS � S. PWF-01 . 9 �t Sprague � WF-07 /tea � M ✓ ca Q 6Pp 141 Edmonds_5 �T r PWF-16MMM"Mil d '✓abjes� °` PWF- Z'W�1j111M1 L; • Mai tP.W,F.-09 > ullsell st �� PWF-10� L l���f .� ' : MAIN-ST co Z wi a ■ • �P,WF-1.1 a , yDayton St f Dayton St ** ' � Dayton St • WIC r co ���♦I,+ ��e PWF-13 ¢� M1� !Ui v �> > Maple St M Q O o Alder ��♦•rff u> p Alder St a L 11J ■ ■ Walnut St Walnut St ,�, ■., his SIMON IRW PWF-07 PWI So PWF-04 PWF-09 • PWI � PWF-03 9 PWF-10 00 PWF-13 P �� 1% pmu)-& Projects ' ge o Facilities I o WWTP N plan MM x-11i r ■I1EPWF-1 . FkV1,Ar=44 �� u, liven ol C,i ANUC% PWF-08 --r.dWA IN �I� . �r/IlY * Site specific projects only. Citywide/annual citywide projects not shown. Packet P 297 J• 9.3.a TRANSPORTATION a Packet Pg. 298 Transportation Projects 9.3.a # CFP PROJECT DP 2022 2023 2024 2025 2026 2027 TOTAL TOTAL TOTAL # (2022-2027) (2028-42) Project Cost Preservation / Maintenance Proiects PWT-01 lAnnual Street Preservation Program 76 $1,500,000 $1,500,000 $1,500,000 $1,386,000 $1,650,000 $1,650,000 $9,186,000 $0 $9,186,00C PWT-02 84th Ave. W Overlay from 220th St. SW to 212th St. SW 84 $5,780 $0 $0 $0 $0 $0 $5,780 $0 $5,78C PWT-03 76th Ave. W Overlay from 196th St. SW to Olympic View Dr. 78 $1,663,723 $0 $0 $0 $0 $0 $1,663,723 $0 $1,663,722 PWT-04 Main St. Overlay from 6th Ave. to 9th Ave. $0 $157,000 $780,000 $0 $0 $0 $937,000 $0 $937,00C PWT-05 Puget Dr. @ OVD Signal Upgrades $0 $0 $0 $80,000 $450,000 $0 $530,000 $0 $530,OOC PWT-06 Signal Upgrades - 100th Ave @ 238th St. SW $0 $0 $0 $150,0001 $700,000 $0 $850,000 $0 $850,OOC PWT-07 Main St. @ 3rd Signal Upgrades sol sol $0 $0 $100,0001 $350,0001 $450,000 $0 $450,OOC Safetv / Canacity Analvsis PWT-08 X 228th St. SW from Hwy 99 to 95th PI. W Corridor $0 $0 $0 $1,000,000 $1,700,000 $12,000,000 $14,700,000 $0 $14,700,OOC PWT-09 X Hwy 99 Revitalization & Gateway Project - Stage 2 80 $7,660,000 $0 $0 $0 $0 $0 $7,660,000 $0 $7,660,00C PWT-10 X Hwy 99 Revitalization & Gateway Project - Stage 3 81 $640,000 $3,200,000 $1,930,000 $16,000,000 $10,752,000 $0 $32,522,000 $0 $32,522,OOC PWT-11 X Hwy 99 Revitalization & Gateway Project - Stage 4 82 $400,000 $2,000,000 $3,000,000 $3,167,000 $16,000,000 $16,434,000 $41,001,000 $0 $41,001,00C PWT-12 X Hwy 99 Revitalization & Gateway Project - Stage 5 $0 $0 $0 $0 $2,080,000 $4,964,000 $7,044,000 $37,971,000 $45,015,00( PWT-13 X Hwy 99 Revitalization & Gateway Project - Stage 6 $0 $0 $0 $0 $0 $0 $0 $20,217,000 $20,217,00C PWT-14 X Hwy 99 Revitalization & Gateway Project - Stage 7 $0 $0 $0 $0 $0 $0 $0 $38,142,000 $38,142,00C PWT-15 X Hwy 99 Revitalization & Gateway Project - Stage 8 $0 $0 $0 $0 $0 $0 $0 $35,242,000 $35,242,00C PWT-16 X Hwy 99 Revitalization & Gateway Project - Stage 9 $0 $0 $0 $0 $0 $0 $0 $20,072,000 $20,072,00C PWT-17 X SR 524 196th St. SW / 88th Ave. W - Intersection Improvements $0 $0 $0 $238,000 $216,000 $720,000 $1,174,000 $0 $1,174,00C PWT-18 X Main St. @ 9th Ave. Intersection Improvements $0 $0 $0 $176,000 $1,000,000 $0 $1,176,000 $0 $1,176,OOC PWT-19 X 76th Ave. W @ 220th St. SW - Intersection Improvements 83 $276,902 $387,4391 $725,000 $6,881,000 $0 $0 $8,270,3411 $0 $8,270,341 PWT-20 SR-104 Adaptive System 86 $150,000 $260,000 $0 $1,955,000 $0 $0 $2,365,000 $0 $2,365,OOC PWT-21 X SR-104 @tooth Ave W. Intersection & Access M mt m rovements $0 $0 $0 $160,000 $931,000 $0 $1,091,000 $0 $1,091,00C PWT-22 X SR-104 @ 95th PI. W Intersection Improvements $0 $0 $0 $80,000 $450,000 $0 $530,000 $0 $530,OOC PWT-23 X SR-104 @ 238th St. SW Intersection Improvements $0 $0 $0 $213,000 $1,219,000 $0 $1,432,000 $0 $1,432,OOC PWT-24 X Olympic View Dr. @ 76th Ave. W Intersection Improvements $0 $0 $0 $0 $0 $0 $0 $1,266,000 $1,266,OOC PWT-25 X 84th Ave. W (212th St. SW to 238th St. SW) $0 $0 $0 $0 $0 $0 $0 $16,622,000 $16,622,OOC PWT-26 X SR-104 @ 76th Ave. W Intersection Improvements $0 $0 $0 $481,000 $2,750,000 $0 $3,231,000 $0 $3,231,OOC PWT-27 X Olympic View Dr. @ 174th St. SW Intersection Improvements $0 $0 $0 $0 $0 $0 $0 $671,000 $671,OOC PWT-28 175th St Sope Repair $0 $1,000,000 $0 $0 $0 $0 $1,000,000 $0 $1,000,OOC PWT-57 2022 Guardrail Program 95 $20,180 $0 $01 $0 $0 $0 $20,180 $0 $20,18C PWT-58 2022 Traffic Signal Upgrades 88 $30,280 $0 sol sol $0 $0 $30,2801 $0 $30,28( Non -motorized transportation Proiects 4- 0 C O :r O C N to d L a a_ U LL. LL Ci N O tV CV N O N N to O e. O L IL to O r to Y O c� SZ 7 a PWT-29 X 232nd St. SW Walkway from 100th Ave. to SR-104 $0 $0 $0 $0 $206,000 $1,183,000 $1,389,000 $0 $1,389,00C PWT-30 X 236th St. SW Walkway from Madrona Elementary to 97th Ave. W $0 $0 $0 $0 $227,000 $1,267,000 $1,494,000 $0 $1,494,OOC PWT-31 X 236th St. SW Walkway from Hwy. 99 to 76th Ave. W $0 $0 $0 $0 $0 $0 $0 $1,831,000 $1,831,00C PWT-32 X 84th Ave. W Walkwayfrom 238th St. SW to 234th St. SW $0 $0 $0 $0 $150,000 $640,000 $790,000 $0 0) $790,OOC t PWT-33 X 80th Ave. W Walkway from 212th St. SW to 206th St. SW $0 $0 $0 $209,000 $209,000 $2,476,000 $2,894,000 $0 $2,894,00C R PWT-34 X 80th Ave. W Walkway from 188th St. SW to Olympic View Dr. $0 $0 $0 $597,000 $2,339,000 $0 $2,936,000 $0 $2,936,OOC r PWT-35 I X 1218th St. SW Walkway from 76th Ave. W to 84th Ave. W 1 $0 $0 $0 $0 $240,000 $1,350,000 $1,590,000 $0 $1,590,00C Q PWT-36 X Walnut St. Walkway from 6th Ave. S to 7th Ave S $0 $0 $0 $265,000 $0 $0 $265,000 $0 $265,00C +' C PWT-37 X 216th St. SW Walkway from Hwy. 99 to 72nd Ave W $0 $0 $0 $200,000 $0 $0 $200,000 $0 $200,00C tv PWT-38 Citywide Pedestrian Enhancements Project 85 $10,000 $0 $0 $0 $0 $0 $10,000 $0 $10,OOC t PWT-39 X Citywide Bicycle Improvements Project 79 $1,562,390 $0 $0 $0 $0 $0 $1,562,3901 $0 $1,562,39C V O PWT-40 X Maplewood Dr. Walkway from Main St. to 200th St. SW $0 $0 $0 $201,000 $201,000 $2,300,000 $2,702,000 $0 $2,702,00C PWT-41 I X 195th PI. W Walkway from 224th St. SW to 220th St. SW $0 $0 $0 $120,000 $668,000 $0 $788,000 $0 $788,00C Q PWT-42 X I Railroad St. Walkway from Dayton St. to Main St. / SR-104 $0 $0 $0 $170,000 $754,000 $0 $924,000 $0 $924,00( PWT-43 X SR-104 76th Ave. W Non -Motorized Trans Improvements $0 $0 $0 $0 $0 $0 $0 $1,294,000 $1,294,000 PWT-44 X Downtown Lighting Improvements $0 $0 $0 $300,0001 $1,200,000 $0 $1,50,0 000 PWT-45 X SR-104 Walkway: HAWK to Pine/Pine from SR-104 to 9th $0 $0 $0 $327,0001 $327,0001 $2,636,000 $3,290,000 Packet Pg. 299 Transportation Projects 9.3.a # CFP PROJECT DP 2022 2023 2024 2025 2026 2027 TOTAL TOTAL TOTAL # (2022-2027) (2028.42) Project Cost PWT-46 X 191st St. SW Walkway from 80th Ave. W to 76th Ave. W $0 $0 $0 $0 $0 $0 $0 $678,000 $678,OOC PWT-47 X 104th Ave. W / Robinhood Lane Walkway from 238th St. SW to 106th $0 $0 $0 $0 $0 $0 $0 $1,060,000 $1,060,OOC PWT-48 X 80th Ave. W Walkway from 218th St. SW to 220th St. SW $0 $0 $0 $0 $0 $0 $0 $324,000 O $324,OOC PWT-49 X 84th Ave. W Walkway from 188th St. SW to 186th St. SW $0 $0 $0 $0 $0 $0 $0 $328,000 $328,OOC O PWT-50 X 238th St. SW Walkway from Hwy. 99 to 76th Ave. W $0 $0 $0 $0 $0 $0 $0 $1,285,000 $1,285,OOC PWT-55 X Elm Way Walkway from 8th Ave. S to 9th Ave. S 93 $901,780 $0 $0 $0 $0 $0 $901,780 $0 $901,78C C PWT-56 X 2022 Pedestrian Safety Program 87 $20,185 $0 $0 $0 $0 $0 $20,185 $0 $20,18E bl Ferry Projects i d PWT-51 Fx IFerry Storage Improvements from Pine St. to Dayton St. $0 $0 $0 $357,000 $0 $0 $357,000 $0 $357,00 11 Traffic Calming I; PWT-52 ITraffic Calming Program 11 94 1 $33,1301 $18,0001 $18,0001 $18,0001 $18,0001 $18,00011 $123,130 $0 $123,13C 11- LL Traffic Planning Projects PWT-53 I I Citywide ADA Transition Plan I $0 $100,000 $0 $01 $0 $0 $100,000 $0 $100,OOC N PWT-54 I ITransportation Plan Update 77 1 $185,000 $0 $0 $0 $0 $0 $185,000 $0 $185,00 N N Total Projects $15,059,350 $8,622,439 $7,953,000 $34,731,000 $46,537,000 $47,988,000 $160,890,789 $177,003,000 $337,893,7K p N Funding Source 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028.42) TOTAL (2022-2027) Street Fund 112 - Gas Tax & Multi -modal revenue $185,000 $131,000 $156,000 $150,000 $150,000 $150,000 $922,000 $0 $922,000 REET Fund 125 $835,199 $0 $0 $0 $0 $0 $835,199 $0 $835,199 REET Fund 126 $1,382,400 $1,596,000 $1,518,000 $1,518,000 $1,518,000 $1,518,000 $9,050,400 $0 $9,050,40C Transportation Impact Fees $60,000 $75,609 $343,750 $145,000 $500,000 $0 $1,124,359 $0 $1,124,359 General Fund $500,000 $0 $0 $0 $0 $0 $500,000 $0 $500,OOC Stormwater Utility Fund 422 $371,272 $25,000 $5,000 $0 $0 $0 $401,272 $0 $401,272 Federal Grants $936,428 $1,811,830 $1,343,250 $0 $0 $0 $4,091,508 $0 $4,091,50E State Grants $8,700,000 $3,700,000 $2,607,000 $0 $0 $0 $15007000 $0 $15,007,00C Other $2,073,211 $0 $0 $0 $0 $0 $2:073:211 $0 $2,073,211 Unsecured Funding $0 $1,268,000 $1,975,0001 $32,918,0001 $44,369,0001 $46,320,00011 $126,850,0001 $177,003,0001 $303,853,OOC V Total Revenue $15,059,350 $8,622,439 $7,953,000 $34,731,000 $46,537,000 $47,988,000 $160,890,789 $177,003,000 $337,893,7K M 3 d C N E t v R r r Q C N E t v to Q Packet Pg. 300 6 Project Description Annual pavement preservation program to maintain City streets. Project Benefit Maintains the City's pavement infrastructure and reduces the need for larger capital investment to rebuild City steets. Estimated Project Cost $1,500,000/ year Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $225,000 $150,000 $150,000 $150,000 $200,000 $200,000 $1,275,000 $1,350,000 $1,350,000 $1,236,000 $1,450,000 $1,450,000 $1,500,000 $1,500,000 $1,500,000 $1,386,000 $1,650,000 $1,650,000 $150,000 $150,000 $150,000 $500,000 $500,000 $1,500,000 $1,500,000 $1,236,000 $1,500,000 $1,500,000 $500,000 $1,500,000 $1,500,000 $1,500,000 $1,386,000 $1,650,000 $1,650,000 7 Packet Pg. 301 212TH ST SVV r i 2101m!k 3; :. SR maw 220TH.ST Project Description Pavement overlay of 84th Ave. W from 220th St. SW to 212th St. SW, with curb ramps upgrades, RRFB's at the existing crosswalk in front of the Chase Lake Elementary School, and bike lane addition from 215th St. SW to 212th St. SW on both sides of the street. This project is funded through a secured Federal grant and local funds. The project will be completed in fall 2021 and the funding in 2022 is necessary to close-out the project and complete the grant documents. Project Benefit Improve pavement condition and active transportation safety along the corridor. Estimated Project Cost $1,130,000 Design Right of Way Construction $5,780 Expense Total $5,780 Street Fund 112 - Gas Tax & Multi -modal REET Fund 125 REET Fund 126 $780 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants $5,000 State Grants Unsecured Funding Funding Source Total $5,780 Packet Pg. 302 LW ' d W 00 796 OT iJ" Q;- w Q P Sk 5W 155th S1 SW .'7 Q Q. W IaFtk PI 8W 7 �88TWST SW'' _ 1$d p1 X� Penny Lfi r 93 $ i89uk P7 Si �k1'F4+de S1 54h �- 191MI St SW ii_a T 192+kd Pl &W 5w Malt. wp' # 1920 PF M P3jr4 3iq* 1?JFd W • > 193r sW N #51 Nw S 4JI cm u t d Project Description Pavement overlay of 76th Ave. W from 196th St. SW to Olympic View Dr. with pedestrian curb ramps upgrades, RRFB's at the proposed crosswalk at 75th PI. W, and possible addition of a bike lane for the northbound movement. This is a joint project funded by the Cities of Edmonds and Lynnwood, since the west half of the street is in the City of Edmonds and the east half is in the City of Lynnwood. Project Benefit Improve pavement condition, install new Rapid Rectangular Flashing Beacons (RRFB's) for pedestrian safety and upgrade pedestrian curb ramps to meet ADA standards. In addition to the existing southbound bike lane, the project may add a new northbound bike lane as outlined in the City's Transportation Comprehensive Plan. Estimated Project Cost 1,955,000 Design Right of Way Construction $1,663,723 Expense Total $1,663,723 Street Fund 112 - Gas Tax & Multi -modal REET Fund 125 REET Fund 126 $274,195 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants $639,788 State Grants Other $749,740 Unsecured Funding Funding Source Total $1,663,723 Packet Pg. 303 G Edmonds Polito and Orvic Pinyfleid Municipal Court Veteran's. Z Playa LL!y Bell sr r_i st .� { F_ IN A Sno•Isla Frances Artdvrron Par Par ,s ■ 0 Library Anderson enter 7 0 IL C@nter Field LLB Uavton S . Christian,CrL � Science Church Project Description Pavement overlay along Main St. from 6th Ave. to 9th Ave. with pedestrian curb ramps upgrades and Rectangular Rapid Flashing Beacons (RRFB's) at the existing pedestrian crosswalk at 8th Ave. The project will be funded with a federal grant (funds available in 2023) and City funds for a local match. Project Benefit Improve pavement conditions on this segment of Main St., pedestrian safety with the addition of RRFB's, and pedestrian accessibility with the ADA curb ramp. Estimated Project Cost $937,000 Design $157,000 Right of Way Construction $780,000 Expense Total $157,000 $780,000 Street Fund 112 - Gas Tax & Multi -modal re $31,000 $156,000 REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants $126,000 $624,000 State Grants Unsecured Funding Funding Source Total $157,000 $780,000 Packet Pg. 304 10 a C• PU ET DR Project Descriptio The project consists of a complete signal rebuilt, with the removal of all vehicle head currently on spam wire and conversion to standard traffic signal poles with mast arms. Vehicle detention will also be upgraded as part of this project. Project Benefit his upgrade will provide safer roadway conditions since the vehicle heads aren't fixed while handing on those wires. The new vehicle detection will guarantee that all vehicles will be detected. Estimated Project Cost $530,000 Design $80,000 Right of Way Construction $450,000 Expense Total $80,000 $450,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $80,000 $450,000 Funding Source Total $80,000 $450,000 Packet Pg. 305 11 1' S Vr 2381h St SW Faith f� F Cornrnunity < Church Project Description Install new traffic signal and vehicle detection system. Project Benefit _V The existing traffic signal is near the end of its anticipated service life. Estimated Project Cost $850,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total 23sth Si $150,000 $700,000 $150,000 $700,000 $150,000 $700,000 $150,000 $700,000 ir 23 7th F' Packet Pg. 306 12 Orackom La nd i ng"t 5avth 0 -f it F dr Railroad `'Sf Si�CiC►t r �ti. � � ' w Edmonds Palici 7 "t and Municipal At / ' Court li:ni Park co Aiv Uateran'! ' r '&V Edmonds Cenlignnial Pllaa� 4k- City Hall Playa Oell S ` ■ '} _E rit in MAIN T Project Description Install new traffic signal and vehicle detection system. Project Benefit 79 The existing traffic signal is near the end of its anticipated service life. Estimated Project Cost $450,000 Design $100,000 Right of Way Construction $350,000 Expense Total $100,000 $350,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $100,000 $350,000 Funding Source Total $100,000 $350,000 Packet Pg. 307 13 •,-R Kam,* :;. r i3t r JL l • i' * ;�; sir} V p 1�! yw or.. yt F"� rat"•«—t r Imp 1 # y ! # t alY 51 SVf ■ Ln {t 4L 'F 515JO ri If ! 4610 two*M— i + 1 * i ! E PHAN E ' i him P1s #Op r ~ -�,� �a SW # i go �* ' � ■ � � �!SW !AP T # J� ? i Ui x 4 L'yl ffm 16 pm y Q 1Fri Val ' � I .-0 6r44,J 7 :Nlb pLFm �m� �' ■ r41r ik k� i# -� y'l: . f-# T�rWMrl� _+#' ; Sr i *py► T �r i_ rt * ##X 4 -�F.1 4, 117 la •� , �_J'J 4' * t elk. �.8 �� tw'r! R f Zi p # 74. 'sl1E1ka ! * J • �st r.446' ir. ram NOIFIR Y i .. } `_ _ : •, - Project Description Widen 228th St. SW from Hwy. 99 to 95th PI. W to three lanes (with center two-way left turn lane), with curb and gutter, sidewalk, and bike lanes. Project Benefit This project would improve active transportation safety and traffic flows along this corridor. Community Transit will evaluate the possibility of creating a new east -west bus route along 228th St. SW, if this project moves forward (connecting Edmonds Transit Station to Mountlake Terrace Transit Station). Estimated Project Cost $14,700,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $1,000,000 $700,000 $1,000,000 $12,000,000 $1,000,000 $1,700,000 $12,000,000 $1,000,000 $1,700,000 $12,000,000 $1,000,000 $1,700,000 $12,000,000 14 Packet Pg. 308 6OWZ)0 f J rL 03 04 Ln 17j, 244TH ST S 232-THS1-,T*— - LU n Lu a a 3 Lu } ? Jto 4 0 W Ifs >236TH-ST SW 244TI J ET SLV Project Description Installation of raised landscaped median along Highway 99 corridor from 244th St. SW to 212th St. SW, addition of"Gateway" signage on both ends of the corridor, and a new pedestrian HAWK signal just north of 234th St. SW. The project is funded from state funds provided by the Connecting Washington Transportation program. Project Benefit The conversion of the center two-way left turn lane to a landscaped raised median will improve corridor safety along this Highway of Regional Significance (HRS), with an Average Daily Traffic (ADT) of — 35,000 vehicles per day. The new HAWK signal will provide a signalized pedestrian crossing between the existing traffic signals at 238th St and 228th St. Estimated Project Cost 9,033,000 Design Right of Way Construction $7,660,000 Expense Total $7,660,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants $7,660,000 Unsecured Funding Funding Source Total $7,660,000 A 15 Packet Pg. 309 L?� 244TH 0 SW z `_.. W4E''e��s IF. I*I 15� SW a 4ilk ., UkK�,BJ4Ll,lhIGER WAY �`��AIY� L,4�{E �k,�,.d1N0EF 1 Project Description The Stage 3 Highway 99 project limits are from 244th St SW to 238th St. SW. The project will construct wider sidewalks with a planter strip, new street lighting, improved stormwater facilities, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments. The Design and right of way phases are funded through secured Connecting Washington funds. Project Benefit Improve aesthetics, safety, and user experience along this segment of the Hwy 99 corridor. Estimated Project Cost $32,522,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $640,000 $2,000,000 $712,000 $1,200,000 $1,218,000 $16,000,000 $10,752,000 $640,000 $3,200,000 $1,930,000 $16,000,000 $10,752,000 $640,000 $3,200,000 $1,875,000 $55,000 $16,000,000 $10,752,000 $640,000 $3,200,000 $1,930,000 $16,000,000 $10,752,000 16 Packet Pg. 310 .4 F i; T se w 222hd Si 5W a Jq ro togf isP, y r Project Description fit P1a sw int41 - ti t u,nc eu _w J ' U.JI— z 0 or To -=" The Stage 4 Highway 99 project limits are from 220th St SW to 224th St. SW. The project will construct wider sidewalks with a planter strip, new street lighting, improved stormwater facilities, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments. The intersection of Highway 99 and 220th St. will be widened to add capacity and improve the level of service. The Design and right of way phases are funded through secured Connecting Washington funds, a federal grant and local transportation impact fees. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development would be improved Estimated Project Cost $41,001,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $400,000 $1,500,000 $1,500,000 $688,000 $500,000 $1,500,000 $2,479,000 $16,000,000 $16,434,000 $400,000 $2,000,000 $3,000,000 $3,167,000 $16,000,000 $16,434,000 $1,232,000 $348,000 $400,000 $500,000 $732,000 $268,000 $1,920,000 $400,000 $2,000,000 $3,000,000 $3,167,000 $16,000,000 $16,434,000 Q $3,167,000 $16,000,000 $16,434,000 Packet Pg. 311 17 Project Description Along Hwy 99 from 216th St SW to 212th St. SW, the project will include wider sidewalks with a planter strip, new street lighting, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development will be improved along the corridor. Estimated Project Cost $45,015,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $1,580,000 $2,013,000 $1,000,00 $500,000 $2,951,000 $1,000,00 $35,971,OC $2,080,000 $4,964,000 $37,971,00 $2,080,000 $4,964,000 $37,971,OC $2,080,000 $4,964,000 $37,971,00 is Packet Pg. 312 SPERANCE -- f - 23MI, 51 SW M&frnha Lm %W 61d a do MWE .Ar mi m ilk � Wi s # - 23r;ih S.t S.W M {f} w 00 " 8TF4 ST !;Vd Project Description TA �+ — Ap rA Saab, � � sur F G � �F+ U 7 iFp• �7 SW�. I�• EMEM Along Hwy 99 from 238th St. SW to 234th St. SW, the project will include wider sidewalks with a planter strip, new street lighting, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development would be improved along the corridor. Estimated Project Cost $20,217,000 n Design $2,146,OC Right of Way $1,433,OC Construction $16,638,OC Expense Total $20,217,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $20,217,OC Funding Source Total $20,217,00 Packet Pg. 313 19 ESPERANCE 5-.A _ 1;�*iaf* 228 TH ST SW i 5 i ;sit IF .� Pon a iPh # 4 Ztn 51 9W r — 4 -� r M # A % J dP i l k . �JO it f, x i■ �,..,� rob,�- ��F now ■rt '3nbn sr sw '. " . 31 LM „ HrIfV to ����04rt 6+'; 7 * � � ' * £� I aItY*�K L ! k isIPP .ra1AW EMrmro 234ih h 8W — Project Description Along Hwy 99 from 234th St. SW to 228th St. SW, the project will include wider sidewalks with a planter strip, new street lighting, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development would be improved along the corridor. Estimated Project Cost $38,142,000 n Design $4,013,OC Right of Way $5,354,OC Construction $28,775,OC Expense Total $38,142,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $38,142,OC Funding Source Total $38,142,00 Packet Pg. 314 20 ilia 7. i � � }11 IL *# P# w F. 1W 00 V 0 Ate,. ■ Irk `i a * ,� 9 2751h as 5:W'. �■+ a % ma M �'► aq 225ah Sk 5w IN -L C3 CO 4F do ■' � LU HIM It 'k' n A k u� $ 228TH 5T SW y # a.,. t W* 1p Project Description y�R t 0 It .124 a � Eiof AKE w w t" 226TH iL sw Along Hwy 99 from 228th St. SW to 224th St. SW, the project will include wider sidewalks with a planter strip, new street lighting, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development would be improved along the corridor. Estimated Project Cost $35,242,000 Design $3,596,OC Right of Way $2,439,OC Construction $29,207,OC Expense Total $35,242,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $35,242,OC Funding Source Total $35,242,00 Packet Pg. 315 21 A Project Description Along Hwy 99 from 220th St. SW to 216th St. SW, the project will include wider sidewalks with a planter strip, new street lighting, better stormwater management, targeted utility replacements, potential undergrounding of overhead utilities, landscaping and other softscape treatments to identify the area as being in Edmonds. Project Benefit Improve aesthetics, safety, and user experience. In addition, future economic development would be improved along the corridor. Estimated Project Cost $20,072,000 Design $1,866,OC Right of Way $2,036,OC Construction $16,170,OC Expense Total $20,072,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $20,072,OC Funding Source Total $20,072,00 Packet Pg. 316 22 seventh Day d �i Adventist Church sa 1 6tn St SW 7 96TH ST SW PU D -Q Sub LLJ Station co N . Maplewood Hill Park oa Project Descriptio Install traffic signal at the intersection of 196th St. SW @ 88th Ave. W. The modeling in the 2009 Transportation Plan indicated that restricting northbound and southbound traffic to right -turn -only (prohibiting left -turn and through movements) would also address the deficiency identified at this location through 2025. This is same alternative as one concluded by consultant in 2007 study but not recommended by City Council. This could be implemented as an alternate solution, or as an interim solution until traffic signal warrants are met. The existing LOS is F (below City Standards: LOS D). This project was ranked #6 in the Roadway Project Priority in the 2015 Transportation Plan. Project Benefit Improve traffic flow characteristics and safety at the intersection. The improvement would modify LOS to A, but increase the delay along 196th St. SW. Estimated Project Cost $1,174, 000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $238,000 $216,000 $720,000 $238,000 $216,000 $720,000 $80,000 $158,000 $216,000 $7 Packet Pg. 317 23 Funding Source Total geil St RAW I Anderson Center Field MAIN St U7 LLI �; .�.��:.;�� -• Imo., Yost Park A Project Description Installation of a traffic signal or mini -roundabout. The project ranked #4 in the Roadway Project Priority of the 2015 Transportation Plan. Project Benefit The existing intersection is stop -controlled for all approaches and the projected intersection LOS in 2035 is LOS F (below the City's concurrency standards: LOS D). The installation of a traffic signal would improve the intersection delay to LOS B. Estimated Project Cost $1,176,000 Design $176,000 Right of Way Construction $1,000,000 Expense Total $176,000 $1,000,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees $500,000 General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $176,000 $500,000 Funding Source Total $176,000 $1,000,000 Packet Pg. 318 24 INCO 219th St S;W 0 ea Lo I STARBUCKS 21919 0TH ST SW h w IL r 7514 P IWO � 221st PI SW ESPEI?ATE LYNWOOD Project Description Reconfigure eastbound lanes to a left turn lane and through / right turn lane. Add eastbound and westbound dedicated left turn lanes with a protected -permitted phase. Provide right turn overlap for westbound movement during southbound left turn phase. (Additional improvements include wider sidewalk, bike lanes, and various utility improvements (invluding potential conversion overhead utility lines to underground). ROADWAY PROJECT PRIORITY #1 in 2015 Transportation Plan). Project Benefit Reduce the intersection delay and improve the LOS. The projected LOS in 2035 would be improved from LOS F to LOS D. Improve active transportation conditions for pedestrians and bicycle riders. Estimated Project Cost $8,270,341 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Water Utility Fund 421 Federal Grants State Grants Unsecured Funding Funding Source Total $276,902 $287,439 $50,000 $100,000 $675,000 $6,881,000 $276,902 $387,439 $725,000 $6,881,000 $60,000 $75,609 $343,750 $21,062 $25,000 $5,000 $15,840 $15,000 $5,000 $180,000 $271,830 $371,250 $6,881,000 $276,902 $387,439 $725,000 $6,881,000 Packet Pg. 319 25 AIYMr 147 '.' m4h' ga :l1bu,. ut A¢ss Dr Q* Pit - — 71 ►ram k �..• } _•',,arm„ •Jilihr l �7+1 vi L.� Project Description Jr*■ 3 *ro�t VIA "Imp ic ro ON" mrr` 4'"3Tna9iSy�� { 'rlts.rt�oa�T�w M . ti N Installation of an Adaptive System along SR-104 from 236th St. SW to 226th St. SW (total of five traffic signals along this stretch / spaced — % mile from each other). No signal communication currently exists between any of the existing traffic signals. Project Benefit Improve traffic flows along this regional corridor with a current Average Daily Traffic (ADT) of — 25,000 vehicles per day. Estimated Project Cost $2,365,000 Design $150,000 $260,000 Right of Way Construction $1,955,000 Expense Total $150,000 $260,000 $1,955,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 $45,000 REET Fund 126 $78,000 $264,000 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants $105,000 $182,000 State Grants Unsecured Funding $1,691,000 Funding Source Total $150,000 $260,000 $1,955,000 Packet Pg. 320 26 QFC PCC NATURAL MARKET 0 76 G.as WALGREEN'S PARIIINO BABE{ EDMO DS WAY eQ o Q Q 0 co *r w a Gy ev o BANK � a°� a°iw 4co M o, a�a � aak � � ry ew m IVAR' a4M G N BARTELL'S — Project Description Implement Westgate Circulation Access Plan, install mid -block pedestrian crossing along 100th Ave. W, improve safety to access the driveways within proximity to the intersection, and re -striping of 100th Ave. W with the potential addition of bike lanes. This project was identified in the SR-104 Completed Streets Corridor Analysis (completed in 2015). Project Benefit Improve access and safety at the intersection and improve active transportation safety. Estimated Project Cost $1,091,000 Design $160,000 Right of Way Construction $931,000 Expense Total $160,000 $931,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $160,000 $931,000 Funding Source Total $160,000 $931,000 Packet Pg. 321 27 `7t + k A a PV D Sub Station 2281h Sr SVV CL C� 7L - I ]I s i di i3: LN i u y 28TH ST S1 Vh�estgate �Cliapgl Project Description Upgrade all ADA Curb Ramps; and add C-Curb for access management. This project was identified in the SR-104 Complete Streets Corridor Analysis (completed in 2015). Project Benefit Improve intersection safety for pedestrians and vehicles. Estimated Project Cost $530,000 Design $80,000 Right of Way Construction $450,000 Expense Total $80,000 $450,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $80,000 $450,000 Funding Source Total $80,000 $450,000 uw w Zz LU IL uU LA w Packet Pg. 322 28 38TH ST %: x ICareen Presbyter Church, Project Description Install traffic signal. This project was identified in the SR-104 Complete Street Corridor Analysis (completed in 2015). Project Benefit Improve vehicular and pedestrian safety. Estimated Projec ost $1,432,000 Design $213,000 Right of Way Construction $1,219,000 Expense Total $213,000 $1,219,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $213,000 $1,219,000 Funding Source Total $213,000 $1,219,000 Packet Pg. 323 29 Seaview Park '0st Office L� LU ia5lh PI SW > l� :d i Jr 7841h PI SW 4FF i � y C D01) c OLYMP(c v,6VV R Lynndals Park Project Description Install traffic signal (the intersection currently stop controlled for all movements). (ROADWAY ROJECT PRIORITY in 2015 Transportation Plan: #11). Project Benefit The improvement will reduce the intersection delay. The projected Level of Service is LOS F in 2035, which is below the City's concurrency standards (LOS D). The project will improve the Level of Service to LOS B. Estimated Project Cost $1,266,000 Design $213,OC Right of Way Construction $1,053,OC a Expense Total $1,266,00 Street Fund 112 - Gas Tax & Multi -modal re REST Fund 125 s REET Fund 126 G Transportation Impact Fees General Fund i Stormwater Utility Fund 422 s Federal Grants Y State Grants Unsecured Funding $1,266,OC i Funding Source Total $1,266,00 Packet Pg. 324 30 L2121 LU < c+ 6u z 0 < u 220TFI ST SW- ". 7 > si > L r C _ � r c LU 287}i T StiN WD 228TH lip :S t' c s 2367H STA 14 s s 3 Project Descriptio Widen 84th Ave. W to (3) lanes with curb, gutter, bike lanes, and sidewalk on each side of the street. (part of this project was ranked #6 in the Long Walkway list of the 2015 Transportation Plan). Project Benefit Improve traffic flow, access and active transportation uses by installing a center two way left turn lane, sidewalks, bike lanes and street lighting. Estimated Project Cost $16,622,000 Design $2,122,OC Right of Way Construction $14,500,OC Expense Total c $16,622,00 Street Fund 112 - Gas Tax & Multi -modal re ? REET Fund 125 s REET Fund 126 G Transportation Impact Fees General Fund i Stormwater Utility Fund 422 s Federal Grants Y State Grants Unsecured Funding $16,622,OC i Funding Source Total $16,622,00 Packet Pg. 325 31 Seattle 243rit PI S Z Baptist �r !!-: � Church Lake °' aLLJ r' Ballinger EDMONDS WAY LASE BALLINGE R 4A A Project Description Add a second westbound left turn lane along SR-104. This project was identified in the SR-104 Complete Street Corridor Analysis (completed in 2015). Project Benefit Improve access, safety and delay at the intersection. Estimated Project Cost $3,231,000 Design $481,000 Right of Way Construction $2,750,000 Expense Total $481,000 $2,750,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees $65,000 General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $416,000 $2,750,000 Funding Source Total $481,000 $2,750,000 Packet Pg. 326 32 /17 OkVDA LE B 17,W1 St S)~') 7 K rd St SW 173rd p1 SVV 1740 St SW 5t. Thomas Moore school Project Description Widen Olympic View Dr. to add a northbound left turn lane for 50' storage length. Shift the northbound lanes to the east to provide an acceleration lane for eastbound left turns. Install traffic signal to increase the LOS and reduce intersection delay. (ROADWAY PROJECT PRIORITY in 2015 Transportation Plan: #13) Project Benefit Improve intersection efficiency and safety of drivers accessing either street. Estimated Project Cost $671,000 A Design $109,OC Right of Way Construction $562,OC Expense Total $671,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $671,OC Funding Source Total $671,00 Packet Pg. 327 33 Project Descriptio — a The project will stabilize the roadway subgrade and embankment and rebuild the damaged pavement on 175th St. SW. Project Benefit r Repair roadway and stabilize slope embankment. Estimated Project Cost $1,000,000 Design Right of Way Construction $1,000,000 Expense Total $1,000,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $1,000,000 Funding Source Total $1,000,000 Packet Pg. 328 34 SPER.ANCE Eti 0 \)VNN4 x 'A, e Project Description Install sidewalk along 232nd St. SW from 100th Ave. W to SR-104. This project ranked #3 in the Long Walkway List of 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $1,389,000 Design $206,000 Right of Way Construction $1,183,000 Expense Total $206,000 $1,183,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $206,000 $1,183,000 Funding Source Total $206,000 $1,183,000 Packet Pg. 329 35 F .._v--,F Flementary II'd F.T. Project Descriptio Install sidewalk with curb and gutter along 236nd St. SW from Madrona Elementary to 97th Ave. W. This project ranked #4 in Long Walkway list of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $1,494,000 Design $227,000 Right of Way Construction $1,267,000 Expense Total $227,000 $1,267,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $227,000 $1,267,000 Funding Source Total $227,000 $1,267,000 N. A 36 Packet Pg. 330 :`T6:1i7 �.:1 A Project Description Install sidewalk along 236th St. SW from Hwy 99 to 76th Ave. W. This project ranked #10 in Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $1, 831,000 Design $264,OC Right of Way Construction $1,567,OC Expense Total $1,831,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $1,831,OC Funding Source Total $1,831,00 Packet Pg. 331 37 16 0 w _ �+ �i#}bass *- ! ■ #� O ' B1.141 y F �- vIVIVF[ 13 A N 238 rimn ESPERANCE Eo+11 rsun� r AP 11ALI �- I or Christ z; 4l aln �Ifl4¢■ _ . Lutheran ,,,,NM CMIST LU7HERA R a 3 M S {' R1FCC hu rch QFTIFT Perk and Ride 23AU1 4 Ch 2.3. 3 PEYMY 0 73ea5 L KJING C. 2MV M•M * i IM V 2Sd15 ¢ H AURORA MARKETPLACE T U reWILY h4ni.n�i lit V 1e '7.1V' - 5EUQL Project Description A Install sidewalk along 84th Ave. W from 238th St .SW to 234th St. SW, with curb and gutter. This project ranked #5 in the Long Walkway List of the 2015 Transportation Plan. Project Benefit 1W This project would improve pedestrian safety. Estimated Project Cost $790,000 Design $150,000 Right of Way Construction $640,000 Expense Total $150,000 $640,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $150,000 $640,000 Funding Source Total $150,000 $640,000 Packet Pg. 332 (YNNWOOD`,,,,, 1, EDMONDS Project Description Install sidewalk along 80th Ave. W from 206th St. SW to 212th St. SW with curb and gutter. This project ranked #1 in Long Walkway List of the 2015 Transportation Plan. Project Benefit The improvements will improve active transportation safety (including for school kids due to proximity of several schools). Estimated Project Cost $2,894,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $209,000 $209,000 $2,476,000 $209,000 $209,000 $2,476,000 $209,000 $209,000 $2,476,000 $209,000 $209,000 $2,476,000 39 Packet Pg. 333 It iL' O LYC s � u �4 '%0 s c I� bi LYNNWOOD I 01h P1 s Project Description Install sidewalk along 80th Ave. W from 188th St. SW to OVD. This project ranked #13 in Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $2,936,000 Design $597,000 Right of Way Construction $2,339,000 Expense Total $597,000 $2,339,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $597,000 $2,339,000 Funding Source Total $597,000 $2,339,000 Packet Pg. 334 40 Chase Lake Elementary Chase Lake School } Edmonds Church of'CGod .' i 6tlt St 54V Edmonds Woodway High : School 5voadisI G Edmond i LLJ �I a u r N 0 4 A 0TH ST SW Project Description Install sidewalk along 218th St. SW from 76th Ave. W to 84th Ave. W with curb and gutter. This project ranked #2 in Long Walkway List of the 2015 Transportation Plan. Project Benefit The improvements will improve pedestrian safety. Estimated Project Cost $1,590,000 Design $240,000 Right of Way Construction $1,350,000 Expense Total $240,000 $1,350,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $240,000 $1,350,000 Funding Source Total $240,000 $1,350,000 Packet Pg. 335 41 BECK'S GPEGORY THE MAMNER LU COMMODORE � a Lu y l�u � � � � — i w � -- MA alp i c c c _. c Holly or J ' - y Cedar $ r Project Description Install sidewalk on the south side of Walnut St. from 6th Ave. S to 7th Ave. S. Project Benefit This project will improve pedestrian safety along this stretch. Estimated Project Cost $265,000 Design $40,000 Right of Way Construction $225,000 Expense Total $265,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $265,000 Funding Source Total $265,000 Packet Pg. 336 42 4NT N no z- � �T ' t rS I� Swedish F_dmil ndc 216?11 st SW EDMONDS MEDICAL PAIILlOIV 1605 KRUGE:R CLINIC =N'S E F� MCDONALD'S VALUE Q VILLAGE Project Descriptio Install 150' sidewalk on north side of 216th St. SW from Hwy. 99 to 72nd Ave. W (completing a missing link on north side of 216th St. SW). This project ranked #3 in the Short Walkway List (from 2015 Transportation Plan). Project Benefit To provide a safe and desirable walking route. Estimated Project Cost $200,000 Design $20,000 Right of Way Construction $180,000 Expense Total $200,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $200,000 Funding Source Total $200,000 43 Packet Pg. 337 Project Description Complete pedestrian crossing enhancements with the installation of RRFB's at (7) intersections (Walnut St. @ 8th Ave. S, SR-524 @ Brookmere, 106th Ave. W @ 229th PI. SW, Main St. @ Olympic Ave., 76th Ave W @ 206th St. SW, Dayton @ 2nd Ave. S, and Dayton St. @ Private Drive ), a new traffic signal at SR-104 @ 232nd St. SW, and a HAWK signal at SR-524 @ 84th Ave. W. Design, right of way and construction phases are funded through a federal grant, TIB state grant and local funds. Project Benefit Improve pedestrian safety by increasing driver yielding compliance for pedestrians waiting to cross at a marked crosswalk and safer crossing along SR-104 and SR-524 with higher speeds and longer crossing distances through signal and HAWK signal. Estimated Project Cost $2,145,000 Design Right of Way Construction $10,000 Expense Total $10,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 $820 REET Fund 126 $2,230 Transportation Impact Fees General Fund Stormwater Utility Fund 422 $310 Federal Grants $6,640 Other Unsecured Funding Funding Source Total $10,000 Packet Pg. 338 Project Description Installation of bike lanes or sharrows along various street segments as identified on the Proposed Bike Facilities map of 2015 Transportation Plan. Bike lanes or sharrows will be added along 100th St. SW / 9th Ave. from 244th St. SW to Walnut St, Bowdoin Way from 9th Ave. to 84th Av., 228th St. SW from 80th Ave. to 78th Ave., and 80th Ave. from 228th St. SW to 220th St. SW. Project Benefit This project will create new bike connections to various destination points throughout the City (such as schools, parks, Downtown, Sound Transit Station...). Sound Transit awarded the grant to fund improvements that will provide more convenient access so that more people can use Sound Transit services. Estimated Project Cost 2,100,000 Design Right of Way Construction $1,562,390 Expense Total $1,562,390 Other $1,323,471 $0 $0 $0 $0 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 $238,919 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $1,562,390 $0 $0 $0 $0 45 $0 w C 91 Packet Pg. 339 CASPIRs T Z w w LU M cr, 4 J MAIN ST Project Description Construct sidewalk on Maplewood Dr. from Main St. to 200th St. SW (— 2,700'). A sidewalk currently exists on 200th St. SW from Main St. to 76th Ave. W, adjacent to Maplewood Elementary School (rated #18 in the Long Walkway list of the 2015 Transportation Plan). Project Benefit Create pedestrian connection between Maplewood Elementary School on 200th St. SW and Main St., by encouraging kids to use non -motorized transportation to walk to / from school. Estimated Project Cost $2,702,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $201,000 $201,000 $2,300,000 $201,000 $201,000 $2,300,000 $201,000 $201,000 $2,300,000 $201,000 $201,000 $2,300,000 Packet Pg. 340 46 220TH sT SVJ �� Mon ■ . O# rrwpm � v� h 5 row 0. tA �s + -- +,A 22+■P3 L f'•e r ■+ _ , F 14 011 �' # a I trLn M Project Description Install sidewalk along 95th PI. W from 224th St. SW to 220th St. SW with curb and gutter. This project ranked #8 in the Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost Design $120,000 Right of Way Construction $668,000 Expense Total $120,000 $668,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $120,000 $668,000 Funding Source Total $120,000 $668,000 Packet Pg. 341 47 Puget Sound Fishing Fli@r Oiyrn p i c Beach Park R4astroo m '01A k Washington Stag Ferry Bracketts Terminal Landing South `^ 4� Railroad Station "r , 1 " 4.I/ Post Office Air - 4b, ah, i q1F 's -- Mini Park - i�� LU (17 V� City of Edmonds Trooltment Plant Project Description Install new and wider sidewalk along Railroad Ave from Dayton St. to SR-104. Eta Project Benefit Improve active transportation safety along Railroad Ave from Dayton St. to SR-104, key stretch since connects to various destination points (such as Waterfront Center, Port of Edmonds, Downtown Edmonds, WSDOT Ferry Terminal...). Estimated Project Cost $924,000 Design $170,000 Right of Way Construction $754,000 Expense Total $170,000 $754,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $170,000 $754,000 Funding Source Total $170,000 $754,000 Packet Pg. 342 Seattle .. flap#ist Church W Lake Ballinger OAI b WA Y � FDMONDS WAIF LACE BALUN GER WAY Project Descripti ila Extend bike lanes within proximity of the intersection in northbound and southbound directions. Install APS on all corners and new ADA curb ramps. Project Benefit Improve active transportation safety along this section of the Interurban Trail and across SR-104. Estimated Project Cost $1, 294,000 Design $238,OC Right of Way Construction $1,056,OC Expense Total $1,294,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $1,294,OC Funding Source Total $1,294,00 Packet Pg. 343 or_ Project Description Installation of street lights along various streets within Downtown Edmonds. Project Benefit This project will add new street lighting in Downtown to improve pedestrian safety at night. Estimated Project Cost $1,500,000 Design $300,000 Right of Way Construction $1,200,000 Expense Total $300,000 $1,200,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $300,000 $1,200,000 Funding Source Total $300,000 $1,200,000 Packet Pg. 344 50 Edmonds Marsh � cra z 0 W w } .. CL 4F z m Fe ❑WOn _.- _ F ?: LU VJ .JJ Project Description Installation of sidewalk with ADA curb ramps along SR-104 from the HAWK signal to Pine St and along Pine St from SR-104 to 9th Ave S Project Benefit This project will improve pedestrian connectivity between the residential areas along 3rd Ave. S to Downtown Edmonds and City Park. Estimated Project Cost $3,290,000 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $327,000 $327,000 $2,636,000 $327,000 $327,000 $2,636,000 $327,000 $327,000 $2,636,000 $327,000 $327,000 $2,636,000 51 Packet Pg. 345 Sierra Park un m ❑o 0 O� u, Project DescriptiAom Install sidewalk along 191th St. SW from 80th Ave. W to 76th Ave., with curb and gutter. This project ranked #8 in Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $678,000 Design $100,00 Right of Way Construction $578,00 Expense Total $678,00 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $678,OG Funding Source Total $678,00 Packet Pg. 346 52 4 LA i=::. n C LU 23Nh WI SW Edmonds Memorial Com etery Salem Edmonds Lutheran Helghts Church K-12 Scrilorlcr k: irii h � h E g c 00,Ak. ,* X — 4r. i�h Pr'Sv4 0 .. FaRb Community -rk... 1% Project Description Install sidewalk along 104th Ave. W from 238th ST. SW to 106th Ave. W, with curb and gutter. This project ranked #10 in the Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $1,060,000 Design $160,00 Right of Way Construction $900,00 Expense Total $1,060,00 ' Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $1,060,00 ' Funding Source Total $1,060,00 Packet Pg. 347 53 46, " 1� •wow- 2i9trt St Sw . No 0TH ST SW Edmonds Church of God Project Description Install sidewalk along 80th Ave. W from 218th ST. SW to 220th ST. SW, with curb and gutter. This project ranked #7 in the Short Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $324,000 Design $59,OC Right of Way Construction $265,OC Expense Total $324,00 ' Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $324,OC Funding Source Total $324,00 Packet Pg. 348 54 4Ln Seavi vw Elern@ntai I-B61h St SW r f 1871h St sw Op Project Description Install sidewalk along 84th Ave. W from 188th St. SW to 186th St. SW., with curb and gutter. This project ranked #5 in Short Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $328,000 Design $50,OC Right of Way Construction $278,OC Expense Total $328,00 ' Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $328,OC Funding Source Total $328,00 Packet Pg. 349 55 � OC { < L_ L Tr C � 74 � 7 - W } rtr L f� I� Nlathay Ballinger Park r Project Description Install sidewalk along 236th St. SW from Hwy 99 to 76th Ave. W. This project ranked #10 in Long Walkway List of the 2015 Transportation Plan. Project Benefit This project would improve pedestrian safety. Estimated Project Cost $1,285,000 Design $187,OC i Right of Way Construction $1,098,OC Expense Total $1,285,00 ° Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 s Transportation Impact Fees c General Fund Stormwater Utility Fund 422 = Federal Grants i s State Grants i Unsecured Funding $1,285,OC < Funding Source Total $1,285,00 i Packet Pg. 350 56 Pugel Sound s i4M1yt [an'19t 6apon , k5 . i C -Cot',. � t , -11 +41de['SSell � fna.r � ■. y ' 4 Aber 5� S ' c Edmonds Marsh c _e N Project Description Modify existing lane channelization on SR104 to add vehicle storage for ferry users. Project Benefit Reduce conflicts between ferry storage and access to local driveways. Estimated Project Cost $357,000 Design Right of Way Construction $357,000 Expense Total $357,000 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding $357,000 Funding Source Total $357,000 Packet Pg. 351 57 Project Description Install traffic calming devices (such as Radar Feedback signs, speed cushions, or other elements). Project Benefit Reduce vehicle speeds on City streets that qualify under the City's Traffic Calming Policy. Estimated Project Cost $33,130 for 2022 Design Right of Way Construction Expense Total Street Fund 112 - Gas Tax & Multi -modal REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $33,130 $18,000 $18,000 $18,000 $18,000 $18,000 $33,130 $18,000 $18,000 $18,000 $18,000 $18,000 $33,130 $18,000 $18,000 $18,000 $18,000 $18,000 $33,130 $18,000 $18,000 $18,000 $18,000 $18,000 M Packet Pg. 352 Project Description The Plan identifies all existing ADA deficiencies within the City Right of Way (such as non -compliant ADA curb ramps, tripping hazards within sidewalk, non -compliant ADA driveways, and signalized intersection without Audible Pedestrian Signals (APS). Project Benefit Inventories and prioritizes ADA issues in the City right of way. Estimated Project Cost $100,000 Design $100,000 Right of Way Construction Expense Total $100,000 Street Fund 112 - Gas Tax & Multi -modal re $100,000 REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $100,000 Packet Pg. 353 59 Project Description Update the City's long range transportation plan. Project Benefit Estimated Project Cost $185,000 Design $185,000 Right of Way Construction Expense Total $185,000 Street Fund 112 - Gas Tax & Multi -modal re $185,000 REET Fund 125 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $185,000 Packet Pg. 354 Ln Sea Vista p5. 7#h and w Elm Paris Q 2 I` DTI ST SW . o Project Description The walkway project is ranked #6 on the short walkway list from the 2015 Transportation Plan. The project will install approximately 700 feet of new sidewalk, six pedestrian curb ramps and modify the existing stormwater system on Elm Way between 8th Ave. S and 9th Ave. S. Project Benefit The project will improve pedestrian safety and provide a missing link of sidewalk on Elm Way between 8th Ave and 9th Ave. Estimated Project Cost Design Right of Way Construction $901,780 Expense Total $901,780 Street Fund 112 - Gas Tax & Multi -modal REET Fund 125 REET Fund 126 $551,880 Transportation Impact Fees General Fund Stormwater Utility Fund 422 $349,900 Federal Grants State Grants Unsecured Funding Funding Source Total $901,780 A 61 Packet Pg. 355 Project Description Jw Addition of Rectangular Rapid Flashing Beacons (RRFB) and/or flashing LED lights around regulatory signs at selected locations throughout the City. Project Benefit Improve safety at pedestrian crossings. Estimated Project Cos $20,000/year Design Right of Way Construction $20,185 Expense Total $20,185 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 REET Fund 126 $20,185 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $20,185 62 Packet Pg. 356 Project Description Install guardrails along selected stretches throughout the City with steep drop-off and other safety issues. Project Benefit Improve safety of City transportation system. Estimated Project Cost $20,000/year Design Right of Way Construction $20,180 Expense Total $20,180 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 $20,180 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $20,180 63 Packet Pg. 357 Project Description Upgrade traffic signal equipment at selected signalized intersections with new equipment within signal cabinet, new vehicular detection, new vehicle heads, and/or new pedestrian heads. Project Benefit Improve reliability of traffic signal operation. Estimated Project Cost $30,000/year Design Right of Way Construction $30,280 Expense Total $30,280 Street Fund 112 - Gas Tax & Multi -modal re REET Fund 125 $30,280 REET Fund 126 Transportation Impact Fees General Fund Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Funding Funding Source Total $30,280 Packet Pg. 358 64 9.3.a WATER c a m r u m U- r .Q U N O N N N O N N N O O_ O L 4- 0 C O Y L IL U d LL U r- N O N N N O N N N O Q O L r 06 N Y L O V IL a Packet Pg. 359 65 9.3.a Water Proiects # CFP PROJECT OP # 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Project Cost PWW-01 Phase 12 Annual Replacement Program 2022 50 $2,159,412 $0 $0 $0 $0 $0 $2,159,412 $2,159,412 PWW-02 Phase 13 Annual Replacement Program 2023 46 $486,661 $3,389,788 $0 $0 $0 $0 $3,876,449 $3,876,449 PWW-03 Phase 14 Annual Replacement Program 2024 $0 $506,128 $3,525,379 $0 $0 $0 $4,031,507 $4,031,507 PWW-04 I I Phase 15 Annual Replacement Program 2025 $0 $0 $526,373 $3,666,379 $0 $0 $4,192,7521 $4,192,752 PWW-05 Phase 16 Annual Replacement Program 2026 $0 $0 $0 $547,428 $3,813,034 $0 $4,360,462 $4,360,462 PWW-06 Phase 17 Annual Replacement Program 2027 $0 $0 $0 $0 $569,325 $3,965,555 $4,534,880 $4,534,880 PWW-07 Phase 18 Annual Replacement Program 2028 $0 $0 $0 $0 $0 $592,098 $592,098 $592,098 PWW-08 2022 Waterline Overlays 49 $175,000 $0 $0 $0 $0 $0 $175,000 $175,000 PWW-09 Yost & Seaview Reservoir Assessment 47 $505,000 $0 $0 $0 $0 $0 $505,000 $505,000 Total Projects $3,326,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 $24,427,560 $0 $24,427,560 Funding Source 2022 2023 2024 2025 2026 Y027 TOTAL TOTAL TOTAL (2022-2027) (2028-42) Water Fund - 421 $3,326,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 $24,427,560 $24,427,560 Total Revenue $3,326,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 $24,427,560 $0 $24,427,560 Packet Pg. 360 66 1 Project Description Per the approved 2017 Water Comprehensive Plan, the projects will replace/maintain pipe and related appurtenances at various locations throughout the City due to old age, being undersized, need to increase flow or pressure, or more prone to breakage due to its material properties. Project Benefit Maintain a high level of drinking water quality, improve overall system reliability, decrease probability of breakages and leakage, improve fire flows, and decrease overall day to day maintenance costs. Estimated Project Cost $2.9 to $4.5 million/year Design $486,661 $506,128 $526,373 $547,428 $569,325 $592,098 Right of Way Construction $2,159,412 $3,389,788 $3,525,379 $3,666,379 $3,813,034 $3,965,555 Expense Total $2,646,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 Water Fund 421 $2,646,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 Funding Source Total $2,646,073 $3,895,916 $4,051,752 $4,213,807 $4,382,359 $4,557,653 Packet Pg. 361 67 Project Description Road pavement overlays to cover areas of roadways that were excavated and patched in previous years as part of the Waterline Replacement Projects. Project Benefit Improve overall pavement condition in locations that were excavated and patched due to Waterline Replacement Projects. Estimated Project Cost $175,000 Design $30,000 Right of Way Construction $145,000 Expense Total $175,000 Water Fund 421 $175,000 Funding Source Total $175,000 Packet Pg. 362 185th P[ SW a W S Am so. — 18fa1h PI SW view 00 4Q 00 Water Tank r � Project Description Per the approved 2017 Water Comprehensive Plan, the project will replace/maintain pipe and related appurtenances at various locations throughout the City due to old age, being undersized, need to increase flow or pressure, or more prone to breakage due to its material properties. This work is being done to provide an in detail evaluation of the condition of our two underground potable water storage reservoirs. Findings will be used to determine costs and next steps for any future needed maintenance or repairs. Project Benefit Maintain a high level of drinking water quality, improve overall system reliability, decrease probability of breakages and leakage, improve fire flows, and decrease overall day to day maintenance costs. Estimated Project Cost TBD Design Right of Way Construction $505,000 Expense Total $505,000 Water Fund 421 $505,000 Funding Source Total $505,000 Packet Pg. 363 9.3.a STORMWATER a Packet Pg. 364 70 9.3.a Stormwater Projects # �CFP PROJECT DP 2022 2023 2024 2025 2026 Y027 TOTAL TOTAL TOTAL # (2022-2027) (2028-42) Project Cos Edmonds Marsh Estuary Restoration Related Projects PWD-01 X Edmonds Marsh Water Quality Improvements 55 1 $190,000 $1,230,840 $0 $0 $0 $0 $1,420,840 $0 $1,420,8, PWD-02 X I Edmonds Marsh/Willow Creek Daylighting - Design & Construction 1$0 $600,0001 $600,0001 $8,000,0001 $8,000,0001 $0 $17,200,00011 $0 $17,200,0( Perrinville Creek Basin Projects PWD-03 Perrinville Creek Flow Management Projects 60 $121,542 $100,000 $100,000 $100,000 $100,000 $100,000 $621,542 $0 $621,5, PWD-04 X Lower Perrinville Creek Restoration (Phase 1) 53 $550,000 $150,000 $2,800,000 $0 $0 $0 $3,500,000 $0 $31500,0( PWD-05 X Seaview Park Infiltration Facility Phase 2 59 $555,000 $0 $0 $0 $0 $0 $555,000 $0 $555,0( Storm Drainage Improvement Projects PWD-06 Lake Ballinger Regional Facility Design Phase $300,000 $250,000 $0 $0 $0 $0 $550,000 $0 $550,0( PWD-07 X Ballinger Regional Facility Construction Phase �61 $0 $0 $6,000,000 $0 $0 $0 $6,000,000 $0 $6,000,0( PWD-08 Green Street & Rain Gardens $400,000 $600,000 $0 $0 $0 $0 $1,000,000 $0 $1,000,0( Annually Funded Proiects PWD-09 12022 SD Overlays 57 $60,000 $0 $0 $0 $0 $0 $60,000 $0 $60,0( PWD-10 Phase 3 Annual Storm Replacement Project (2022) 58 $1,450,000 $0 $0 $0 $0 $0 $1,450,000 $0 $1,450,0( PWD-11 Phase 4 Annual Storm Replacement Project (2023) 52 $312,000 $1,622,400 $0 $0 $0 $0 $1,934,400 $0 $1,934,4( PWD-12 Phase 5 Annual Storm Replacement Project (2024) $0 $324,480 $1,687,296 $0 $0 $0 $2,011,776 $0 $2,011,7, PWD-13 Phase 6 Annual Storm Replacement Project (2025) $0 $0 $337,460 $1,754,786 $0 $0 $2,092,246 $0 $2,092,2, PWD-14 Phase 7 Annual Storm Replacement Project (2026) $0 $0 $0 $350,9581 $1,824,977 $0 $2,175,935 $0 $2,175,9< PWD-15 Phase 8 Annual Storm Replacement Project (2027) $0 $0 $0 $0 $364,9961 $1,897,9761 $2,262,972 $0 $2,262,9 PWD-16 I I Phase 9 Annual Storm Replacement Project (2028) 1$0 $0 $0 $0 $0 $379,596 $379,596 $0 $379,55 Compliance Related Projects p—w—p--i —7F I Storm and Surface Water Comprehensive Plan 11 58 1 $300,000 $0 $0 $0 $0 $0 $300,000 $0 $300,0( 4- 0 C O r.+ C N Of d L IL IL_ U IL LL <.i ti N O N N N O N N N O a O a (n d Total Projects $4,238,542 $4,877,720 $11,524,756 $10,205,744 $10,289,973 $2,377,572 $43,514,307 $0 $43,514,3C 06 Funding Source 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Stormwater Utility Fund 422 $ 2,457,292 $ 2,363,880 $ 3,774,756 $ 4,205,744 $ 4,289,973 $ 2,377,572 $ 19,469,217 $ $ 19,469,21 Federal Grants $ - $ - $ - $ - $ - $ $ - $ $ State Grants $ 671,250 $ 723,840 $ - $ - $ - $ $ 1,395,090 $ $ 1,395,09 Unsecured Grants $ 1,110,000 $ 1,790,000 $ 7,750,000 $ 6,000,000 $ 6,000,000 $ ,5,0 $ $ 22,650,00 Total Revenue �$L43,',1"4,v3u07 $ 4,238,542 $ 4,877,720 $ 11,524,756 $ 10,205,744 $ 10,289,973 $ 2,377,572 $ $ 43,514,30 u) Y L 0 _V B 7 d 71 Packet Pg. 365 Edmonds Marsh RJniup Qf, O Edmonds Marsh Project Descriptio Feasibility documents for the Willow Creek Daylighting project identified some areas of concern for water quality of stormwater entering the Marsh. Additionally, new research has identified a chemical in tire production causing pre -spawn mortality in salmon, further cementing the linkage between vehicle traffic and poor water quality for fish habitat. By improving the water quality inputs of stormwater, the future marsh can provide better habitat for the return of salmon to the marsh. This project was previously included in the 2021 budget as only a "Phase 1" project specific to the west side of SR-104. However, with additional funding identified, staff propose to expand this effort to provide water quality mitigation for all discharges directly into the marsh form SR-104 and Harbor Square. Project Benefit Improve water quality of stormwater discharging into the Edmonds Marsh from the west portions of SR-104 located near the marsh. The improvements will provide better habitat for the return of salmon to the marsh. Estimated Project Cost $1,500,000 Design $190,000 $10,000 Right of Way Construction $1,220,840 Expense Total $190,000 $1,230,840 Stormwater Utility Fund 422 $104,500 Federal Grants State Grants $30,000 $536,340 Unsecured Grants $160,000 $590,000 Funding Source Total $190,000 $1,230,840 Packet Pg. 366 72 %VI I; -.I L.L. I;, ofAI I •I II--:. I . Project Description 14aish as it cximud in I D 41 L;lximed pLoj2acmkepr The project will daylight Willow Creek and help begin restoration of historic conditions in the Marsh. The project has three sub -components including (1) daylighting Willow Creek through the existing Unocal property, (2) daylighting of the Willow Creek through Marina Beach Park (top of bank to top of bank), and (3) excavation/reestablishment of tidal channels within the existing Marsh. The project includes significant re - vegetation and mitigation within the Marsh to improve habitat conditions. The current cost estimate for the project includes all flood walls and berms associated with daylighting the creek but does not include Marina Beach park improvements beyond the top of bank. The project is a component of the PROS plan (comprehensive plan) for open space, habitat and fulfills goals #1, #3 and #4. Total project cost is estimated around $17.2 million and future funding sources are yet to be identified; however, grant funding of roughly 75% of the project cost is tentatively planned. Project Benefit The daylighting of Willow Creek and subsequent redevelopment of Marina Beach park (not included) will help reverse the negative impacts to Willow Creek and Edmonds Marsh that occurred when Willow Creek was piped in the early 1960s. This project will provide habitat for salmonids, including juvenile Chinook. The project will also help reduce the flooding problem at the intersection of SR-104 and Dayton Street. This project is a priority in the Edmonds PROS plan. Estimated Project Cost $17, 200, 000 Design Right of Way Construction Expense Total Stormwater Utility Fund 422 Federal Grants Unsecured Grants $600,000 $600,000 $8,000,000 $8,000,000 $600,000 $600,000 $8,000,000 $8,000,000 $150,000 $150,000 $2,000,000 $2,000,000 $450,000 $450,000 $6,000,000 $6,000,000 $600,000 $600,000 $8,000,000 $8,000,000 Funding Source Total 73 Packet Pg. 367 Project Descriptio Reducing scouring flows in order to reduce sediments load in Perrinville Creek was identified in a previous basin report completed in 2015 as a critical element of restoring this creek which has been significantly impacted by urban development. The projects funded by this program are incremental steps toward recovering this stream run as adequate fish habitat. These effort have become even more critical given recent challenges around the Perrinville Creek outfall area. This program is a fund for implementing projects within the Perrinville Creek basin to reduce scour flows in the creek. It allows staff flexibility to respond to ad -hoc opportunities such as rain garden cluster projects, or ensure matching funds are available for chasing grant applications for flow reductions projects. Project Benefit The project will reduce peak flows in Perrinville creek, improve fish passage and decrease creek bed scour during peak flow events. Estimated Project Cost $100,000/year Design $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 Right of Way Construction $111,542 $90,000 $90,000 $90,000 $90,000 $90,000 Expense Total $121,542 $100,000 $100,000 $100,000 $100,000 $100,000 Stormwater Utility Fund 422 $121,542 $100,000 $100,000 $100,000 $100,000 $100,000 Federal Grants State Grants Unsecured Grants Funding Source Total $121,542 $100,000 $100,000 $100,000 $100,000 $100,001 Packet Pg. 368 74 Project Description The City has struggled to manage the undersized outfall system at Perrinville Creek; the current combination of creek alignment, sedimentation, and undersized culverts creates several issues which make the creek unsustainable as a natural system. The concern must be addressed from the bottom of the creek up in order to sequence the relief of the numerous concerns correctly. A future phase would replace the culvert under Talbot Road as well. The improvements are needed to relieve current flooding, ease City maintenance needs, and provide better and more sustainable fish habitat. This project will build on any interim improvements which staff are able to complete in 2021. The project would include a new culvert under BNSF right-of-way which is fully compliant with current flood management and fish passage regulations. The project will include many stakeholders and likely include a minimum 2-year design and development phase before being ready for construction. Project Benefit The project will reduce City maintenance needs in the future and improve fish passage. Estimated Project Cost $5,500,000 Design Right of Way Construction Expense Total Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Grants Funding Source Total $550,000 $100,000 $50,000 $2,800,000 $550,000 $150,000 $2,800,000 $550,000 $150,000 $2,800,000 $550,000 $150,000 $2,800,000 75 Packet Pg. 369 Pout EL Office S&a- -),v Park cn 7851h 31 SVv r 3: JO lu Ik 1 R6th S1 5W ir Ti cc V- 0 Project Descriptio 20 Reducing scouring flows in order to reduce sediments load in Perrinville Creek was identified in a previous basin report completed in 2015 as a critical element of restoring this creek which has been significantly impacted by urban development. The project is an incremental step toward recovering this stream run as an adequate fish habitat. The grant for this project has already been secured. This project proposes construction of an infiltration system in Seaview Park, almost identical to the successful Phase 1 project which was completed in 2019, in order to infiltrate more runoff in the Perrinville Creek basin. Project Benefit Decrease peak storm flows in the Perrinville Creek basin to help normalize flows within Perrinville Creek and decrease potential of scour within the Creek. Estimated Project Cost $742,000 Design $60,000 Right of Way Construction $495,000 Expense Total $555,000 Stormwater Utility Fund 422 $138,750 Federal Grants State Grants $416,250 Unsecured Grants Funding Source Total $555,000 76 Packet Pg. 370 Mathay Ballinger Park W 240Ih PI SW 241st ST FVV a L f� - __ ., co 242 nd $I S Project Descriptiois Lake Ballinger suffers from urban flooding & seasonal algae blooms along with other water quality impairments. The Highway 99 corridor is an area of high development, including a future City project which will require stormwater mitigation. By creating a regional facility, the City can improve the stormwater mitigation achieved by development, addressed stormwater mitigation needs for the future Highway project, and treat runoff from one of the City bigger pollution generating areas. The City can drastically improve Lake Ballinger water quality. The project proposes to implement water quality and flow control improvements at City -owned Mathay-Ballinger Park as green stormwater infrastructure (GSI) which would significantly benefit the Lake ecology and habitat conditions and enhance a valued neighborhood, but underutilized, park. This phase is limited to design and production of plans and specifications; construction phase will be tracked as separate project (to ease and simplify grant management/reporting). Project Benefit The project proposes to implement water quality and flow control improvements at City -owned Mathay-Ballinger Park as green stormwater infrastructure (GSI) which would significantly benefit the Lake ecology and habitat conditions and enhance a valued neighborhood, but underutilized, park. Estimated Project Cost $550,000 Design $300,000 $250,000 Right of Way Construction Expense Total $300,000 $250,000 Stormwater Utility Fund 422 $75,000 $62,500 Federal Grants State Grants $225,000 $187,500 Unsecured Grants Funding Source Total $300,000 $250,000 Packet Pg. 371 77 Mathay Ballinger Park nil yy }y.., [y` 240th Pa ','- - f 1b C Y l'- EL 242n 1 -n sv i Project Description Lake Ballinger suffers from urban flooding & seasonal algae blooms along with other water quality impairments. The Highway 99 corridor is an area of high development, including a future City project which will require stormwater mitigation. By creating a regional facility, the City can improve the stormwater mitigation achieved by development, addressed stormwater mitigation needs for the future Highway project, and treat runoff from one of the City bigger pollution generating areas. The City can drastically improve Lake Ballinger water quality. This phase is limited to the construction phase and will be tracked as separate project (to ease and simplify grant management/reporting) Project Benefit The project proposes to implement water quality and flow control improvements at City -owned Mathay-Ballinger Park as green stormwater infrastructure (GSI) which would significantly benefit the Lake ecology and habitat conditions and enhance a valued neighborhood, but underutilized, park. Estimated Project Cost $6,000,000 Design Right of Way Construction $6,000,000 Expense Total $6,000,000 Stormwater Utility Fund 422 $1,500,000 Federal Grants State Grants Unsecured Grants $4,500,000 Funding Source Total $6,000,000 Packet Pg. 372 Project Descriptio City forays into green stormwater infrastructure elements have been limited, but with good success. Continuing to implement such projects will allow us to proactively make improvements to the conditions of the City drainage system and will help reduce flooding. This project proposes to implement green stormwater elements, such as rain garden and bioretention, throughout the City. Staff will leverage opportunities with other projects, communication with property owners, and historical knowledge/experience to identify and selected locations where green infrastructure can be implemented with relative ease or efficiency. Staff proposes to implement this effort as a series of small work projects over the next several years. Project Benefit Improvements to the City drainage systems using raingardens and green infrastructure resulting in reduced flooding and a reduction to peak stormwater flows. Estimated Project Cost $1,000,000 Design $75,000 $100,000 Right of Way Construction $325,000 $500,000 Expense Total $400,000 $600,000 Stormwater Utility Fund 422 Federal Grants State Grants Unsecured Grants $400,000 $600,000 Funding Source Total $400,000 $600,000 Packet Pg. 373 79 Project Description Road pavement overlays to cover areas of roadways that were excavated and patched in previous years as part of the Annual Storm Maintenance Projects. Project Benefit Improve overall pavement condition in locations that were excavated and patched due to the Annual Storm Replacement Projects. Estimated Project Cost $60,000 Design $9,000 Right of Way Construction $51,000 Expense Total $60,000 Stormwater Utility Fund 422 $60,000 Federal Grants State Grants Unsecured Grants Funding Source Total $60,000 Packet Pg. 374 Project Description Annual storm drain replacement/maintenance projects. Projects propose to replace or rehab storm drain infrastructure in several locations throughout the City. Locations of work identified by City crews and staff via first had knowledge or video inspection results. Much of Edmonds stormwater infrastructure is past its lifespan and requires routine replacement or repair in order to preserve the function of the storm drain system. Failure to conduct annual maintenance projects will increase chances of a storm drain system failure. Project Benefit Improve system reliability and capacity, decrease breakages, and decrease overall day to day maintenance costs Estimated Project Cost $1.8 to $2.3 million/year Design $312,000 $324,480 $337,460 $350,958 $364,996 $379,596 Right of Way Construction $1,450,000 $1,622,400 $1,687,296 $1,754,786 $1,824,977 $1,897,976 Expense Total $1,762,000 $1,946,880 $2,024,756 $2,105,744 $2,189,973 $2,277,572 Stormwater Utility Fund 422 $1,762,000 $1,946,880 $2,024,756 $2,105,744 $2,189,973 $2,277,572 Funding Source Total $1,762,000 $1,946,880 $2,024,756 $2,105,744 $2,189,973 $2,277,572 Packet Pg. 375 9.3.a Sewer Proiects # CFP PROJECT DP # 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Project Cost PWS-01 Phase 9 Annual Sewer Repl/Rehab/Improvements, (2022) 65 $1,606,550 $0 $0 $0 $0 $0 $1,606,550 $1,606,550 PWS-02 Phase 10 Annual Sewer Repl/Rehab/Improvements (2023) 62 $336,074 $1,889,212 $0 $0 $0 $0 $2,225,286 $2,225,286 PWS-03 Phase 11 Annual Sewer Repl/Rehab/Improvements (2024) $0 $349,517 $1,964,780 $0 $0 $0 $2,314,297 $2,314,297 PWS-04 Phase 12 Annual Sewer Repl/Rehab/Improvements (2025) $0 $0 $363,498 $2,043,372 $0 $0 $2,406,8701 $2,406,870 PWS-05 Phase 13 Annual Sewer Repl/Rehab/Improvements (2026) $0 $0 $0 $378,038 $2,125,107 $0 $2,503,145 $2,503,145 PWS-06 Phase 14 Annual Sewer Repl/Rehab/Improvements (2027) $0 $0 $0 $0 $393,160 $2,210,111 $2,603,271 $2,603,271 PWS-07 Phase 15 Annual Sewer Repl/Rehab/Improvements (2028) $0 $0 $0 $0 $0 $408,886 $408,886 $408,886 PWS-08 1 12021 SS Overlays 64 $60,000 $0 $0 $0 $0 $0 $60,000 $60,000 PWS-09 I I Citywide CIPP Sewer Rehabilitation Phase 4 63 $482,258 $0 $0 $0 $0 $0 $482,258 $482,258 PWS-10 I IAnnual Citywide CIPP Sewer Rehabilitation $0 $501,549 $521,6111 $542,475 $564,174 $586,741 $2,716,550 $2,716,550 PWS-11 1 1 Lake Ballinger Sewer $0 $1,000,0001 $5,000,000 $0 $0 $0 $6,000,000 $6,000,000 Total Projects $2,484,882 $3,740,278 $7,849,889 $2,963,885 $3,082,441 $3,205,738 $23,327,113 $0 $23,327,113 Funding Source 2022 2023 2024 2025 2026 2027 TOTAL TOTAL TOTAL (2022-2027) (2028-42) Sewer Fund -423 $2,484,882 $3,740,278 $7,849,889 $2,963,885 $3,082,441 $3,205,738 $23,327,113 $23,327,113 Total Revenue $2,484,882 $3,740,278 $7,849,889 $2,963,885 $3,082,441 $3,205,738 $23,327,113 $0 $23,327,113 Packet Pg. 377 83 Project Description Per the approved 2013 Sewer Comprehensive Plan, the projects will replace pipe and related appurtenances at various locations throughout the City due to old age, being undersized, need to increase capacity, or more prone to breakage due to its material properties. Project Benefit Improve system reliability and capacity, decrease infiltration and inflow, decrease breakages, and decrease overall day to day maintenance costs. Estimated Project Cost $2.0 to $2.6 million/year Design $336,074 $349,517 $363,498 $378,038 $393,160 $408,886 Right of Way Construction $1,606,550 $1,889,212 $1,964,780 $2,043,372 $2,125,107 $2,210,111 Expense Total $1,942,624 $2,238,729 $2,328,278 $2,421,410 $2,518,267 $2,618,997 Water Fund 423 $1,942,624 $2,238,729 $2,328,278 $2,421,410 $2,518,267 $2,618,997 Funding Source Total $1,942,624 $2,238,729 $2,328,278 $2,421,410 $2,518,267 $2,618,997 Packet Pg. 378 Project Description Road pavement overlays to cover areas of roadways that were excavated and patched in previous years as part of the Sanitary Sewer Replacement Projects. Project Benefit Improve overall pavement condition in locations that were excavated and patched due to Sanitary Sewer Replacement Projects. Estimated Project Cost $60,000 Design $12,000 Right of Way Construction $48,000 Expense Total $60,000 Water Fund 423 $60,000 Funding Source Total $60,000 Packet Pg. 379 Project Description Per the approved 2013 Sewer Comprehensive plan and current video inspections of sewer mains, the project will line existing sewer mains that are subject root intrusion, infiltration and inflow, and damage that can be repaired by this trenchless method. Project Benefit Improve system reliability and capacity, decrease infiltration and inflow, decrease breakages, and decrease overall day to day maintenance costs. Estimated Project Cost $482,258 Design $72,338 Right of Way Construction $409,920 Expense Total $482,258 Water Fund 423 $482,258 Funding Source Total $482,258 Packet Pg. 380 Project Description Per the approved 2013 Sewer Comprehensive plan and current video inspections of sewer mains, the project will line existing sewer mains that are subject root intrusion, infiltration and inflow, and damage that can be repaired by this trenchless method. Project Benefit Improve system reliability and capacity, decrease infiltration and inflow, decrease breakages, and decrease overall day to day maintenance costs. Estimated Project Cost $500,000 to $590,000/year Design $75,232 $78,241 $81,371 $84,626 $88,011 Right of Way Construction $426,317 $443,370 $461,104 $479,548 $498,730 Expense Total $501,549 $521,611 $542,475 $564,174 $586,741 Water Fund 423 $501,549 $521,611 $542,475 $564,174 $586,741 Funding Source Total $501,549 $521,611 $542,475 $564,174 $586,741 Packet Pg. 381 tSVLKANU- V " W F � � r na 238TH ST SW 244TH ST SVO A. rn r� . t~t Lake Ballifig�� �]nq 4 121, M T2rk' sw M ( 'tee u I 235TH PL SW 236TH ST. Su, s 4YAY LAKF 'BA LLrNGER WAY -.:�244:TH;ST S{WL:7 Project Description Per the approved 2013 Sewer Comprehensive plan and current video inspections of sewer mains, the sewer pipe along Lake Ballinger will require additional flow capacity in the near future. These improvements are needed to account for population growth, reduce Infiltration and Inflow from the pipe and improve maintenance and emergency access for this major trunk system. Project Benefit Improve system reliability and capacity, decrease infiltration and inflow, and decrease overall day to day maintenance costs. Improved access will help ease maintenance and access for emergencies, which will further decease any chance of potential sewer spills into Lake Ballinger. Estimated Project Cost $6,000,000 Design Right of Way Construction Expense Total Water Fund 423 Funding Source Total $1,000,000 $5,000,000 $1,000,000 $5,000,000 $1,000,000 $5,000,000 $1,000,000 $5,000,000 :,,,. q � � 3 c � a c Packet Pg. 382 FACILITIES WA - Packet Pg. 383 m 9.3.a Facilities Proiects # CFP PROJECT OP # 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Project Cost PWF-01 Boys and Girls Club $36,151 $38,034 $27,733 $37,453 $32,077 $15,101 $186,549 $0 $186,549 PWF-02 Cemetery Building $455 $1,954 $2,094 $8,414 $3,377 $818 $17,112 $0 $17,112 PWF-03 City Hall $171,463 $279,064 $323,246 $150,000 $70,949 $108,628 $1,103,350 $0 $1,103,350 PWF-04 I I Fishing Pier 1 $10,320 $9,991 $2,971 $2,9181 $5,628 $1,043 $32,870 $0 $32,870 PWF-05 I Frances Anderson Center $143,925 $130,593 $298,378 $98,892 $20,934 $113,029 $805,751 $0 $805,751 PWF-06 IFS 16 $24,970 $47,689 $1,591 $69,388 $30,107 $31,631 $205,377 $0 $205,377 PWF-07 I FS 17 $39,935 $81,545 $225,547 $144,830 $27,575 $122,245 $641,678 $0 $641,678 PWF-08 I FS 20 $16,960 $20,000 $16,274 $94,248 $69,782 $23,765 $241,029 $0 $241,029 PWF-09 IHistoric Log Cabin $7,903 $80,000 $888 $546 $1,361 $6,469 $97,167 $0 $97,167 PWF-10 I Historical Museum $12,121 $13,0891 $15,000 $10,000 $4,6211 $10,199 $65,029 $0 $65,029 PWF-11 Library $45,000 $105,1751 $150,902 $53,325 $45,038 $35,000 $434,441 $0 $434,441 PWF-12 Meadowdale Club House $26,083 $13,426 $6,365 $7,985 $4,446 $1,159 $59,464 $0 $59,464 PWF-13 Old Public Works $55,635 $107,743 $24,308 $25,000 $25,000 $24,519 $262,205 $0 $262,205 PWF-14 Parks Maint. Building $130,631 $15,789 $40,320 $9,349 $5,177 $69,228 $270,495 $0 $270,495 PWF-15 Public Safety $340,180 $50,967 $445,276 $55,169 $151,481 $515,071 $1,558,144 $0 $1,558,144 PWF-16 Public Works O&M $80,000 $126,570 $218,643 $80,315 $79,348 $43,821 $628,697 $0 $628,697 PWF-17 WadeJames Theater $21,697 $18,600 $99,077 $43,880 $115,734 $21,872 $320,860 $0 $320,860 PWF-18 Yost Pool House $25,0001 $65,5701 $26,128 $8,409 $19,127 $30,389 $174,623 $0 $174,623 Total Projects $1,188,429 $1,205,800 $1,924,741 $900,120 $711,762 $1,173,988 $7,104,840 $0 $7,104,840 Funding Source 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Fund 001 (Repair & Maint, Prof Services) $388,076 $111,454 $126,656 $117,964 $106,361 $122,520 $973,031 $0 $973,031 Fund 016 (2021 Facilities Bond) $800,353 $1,094,345 $1,798,085 $48,325 $0 $0 $3,741,108 $0 $3,741,108 Fund 016 (non -bond proceeds) $0 $0 $0 $30,453 $0 $0 $30,453 $0 $30,453 Unsecured Funding $0 $0 $0 $703,3791 $605,401 $1,051,4671 $2,360,2471 $0 $2,360,247 Total Revenue $1,188,429 $1,205,799 $1,924,741 $900,121 $711,762 $1,173,987 $7,104,839 $0 $7,104,839 LI Packet Pg. 384 a Project Description This building built in 1900 was the original field house for Edmonds High School. The property located at Civic Field and is not part of the large Civic Field Park restoration project. The building is solely operated by the Snohomish County Boys and Girls Club in partnership with the City's Parks and Recreation department. The building has significant need for major renovations if it is expected to be in operation for another 10 years. Renovation and deferred maintenance may eclipse the building value in its current location. Projects: Exterior plumbing access, Window replacement, Roof replacement, Siding replacement, ADA Access, Plumbing replacement, Front entry door replacement, Fire Alarm System new installation, Fire Sprinkler updates, Baseboard heating replacement Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $186,549 Construction\Professional Services $36,151 $38,034 $27,733 $37,453 $32,077 $15,101 Expense Total $36,151 $38,034 $27,733 $37,453 $32,077 $15,101 Fund 001 (Repair & Maint, Prof Services) $6,000 $6,000 $7,000 $7,000 $7,000 $7,000 Fund 016 (2021 Facilities Bond) $30,151 $32,034 $20,733 Fund 016 (non -bond proceeds) $30,453 Unsecured Funding $25,077 $8,101 Funding Source Total $36,151 $38,034 $27,733 $37,453 $32,077 $15,101 Packet Pg. 385 91 Project Descriptio M This small structure houses the Edmonds Cemetery funerary services and the cemetery Sextant office. The building is in relatively good condition and has little deferred maintenance backlog. Minor security and communications updates will be needed as technology dictates. Projects: Minor repair and maintenance Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $455 $1,954 $2,094 $8,414 $3,377 $818 $455 $1,954 $2,094 $8,414 $3,377 $818 $455 $1,954 $2,094 $2,000 $2,000 $818 $6,414 $1,377 $455 $1,954 $2,094 $8,414 $3,377 92 Packet Pg. 386 lla Project Description City Hall was built in 1979 and was operated as a private business office center until the City purchased and renovated the building in the 1990s. The City has operated Edmonds City Hall from this location since the renovations were completed. The building is in near original condition and is in need of substantial repair and maintenance. Projects: Solar utilization and cool roof engineering scope, HVAC upgrades and equipment replacements, Electrical Service replacement, Plumbing and drain pipe replacement, Restroom remodels w/gender neutral consideration, Center Stairway Code updates and replacement, Lobby remodel, Main Entry Awning re -glazing, Interior Painting, ADA accessibility improvements, Whole building generator installation Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $1,103,350 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $171,463 $279,064 $323,246 $171,463 $279,064 $323,246 $15,000 $15,000 $18,000 $156,463 $264,064 $305,246 $171,463 $279,064 $323,246 $150,000 $70,949 $108,628 $150,000 $70,949 $108,628 $18,000 $20,000 $20,000 $132,000 $50,949 $88,628 $150,000 $70,949 $108,628 93 Packet Pg. 387 ... Project Description The Pier was recently renovated and is generally in good condition. The Beach Ranger Office is a 1200 square foot office and restroom facility located near the east end of the pier. There are season programs and visitor support functions that operate out of this facility. Projects:, Electrical panel and pier electrical feed replacement, Minor repairs and maintenance Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $32,870 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $10,320 $9,991 $2,971 $2,918 $5,628 $1,043 $10,320 $9,991 $2,971 $2,918 $5,628 $1,043 $5,000 $5,000 $2,971 $2,918 $2,500 $1,043 $5,320 $4,991 $3,128 $10,320 $9,991 $2,971 $2,918 $5,628 $1,043 Packet Pg. 388 Project Description The Frances Anderson Center is housed in the 1928 Edmonds elementary school building. This building serves as the Parks, Recreation, Cultural and Human Services offices and is on the City's Historic Register. The Building is nearly 55,000 square feet and is home to several permanent tenants including, Main Street Kids daycare, Edmonds Montessori, Sno-King Youth Organization and the Olympic Ballet practice space and offices. The building serves as the City's main recreation center offering arts, athletic and cultural programing year round. Due to the age and high usage of the building there are many building systems that are in need of replacement or restoration. Projects: Replacement of Heating Boilers with Electric alternatives that will add ventilation, cooling and heating, Replacement of all exterior doors (24 ea), New, ADA accessible door closures, New Windows (historically appropriate), Interior painting Classrooms , Plumbing drainage collector, Gym Floor, Drinking fountains ADA compliant, Restroom remodels (w/ gender neutral consideration), Replacement of all plumbing fixtures, Replacement of several common area and classroom flooring, Addition of building security card readers , Building HVAC controls to maximize efficiency, Fire Alarm replacement, Fire Sprinkler replacement, Elevator refresh and code updates Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $805,751 Construction\Professional Services $143,925 $130,593 $298,378 Expense Total $143,925 $130,593 $298,378 Fund 001 (Repair & Maint, Prof Services) $20,000 $20,000 $25,000 $98,892 $20,934 $113,029 $98,892 $20,934 $113,029 $25,000 $15,000 $30,000 Fund 016 (2021 Facilities Bond) $123,925 $110,593 $273,378 95 Packet Pg. 389 Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total Project Description 9.3.a $73,892 $5,934 $83,029 $143,925 $130,593 $298,378 $98,892 $20,934 $113,029 This facility is operated by South Snohomish County Fire and Rescue and was built in 2003 and has a building area of 10,700 square feet. The building is in fair condition and will require some infrastructure updates or replacements to remain operationally ready for the needs of the City. Projects: Roll -up bay door replacements, HVAC unit replacements, Gutter and drainage repair or replacements, Building Controls updates , Interior painting and flooring Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $205,377 Construction\Professional Services $24,970 $47,689 $1,591 $69,388 $30,107 $31,631 Expense Total $24,970 $47,689 $1,591 $69,388 $30,107 $31,631 Fund 001 (Repair & Maint, Prof Services) $5,000 $5,000 $1,591 $8,000 $8,000 $8,000 Fund 016 (2021 Facilities Bond) $19,970 $42,689 Fund 016 (non -bond proceeds) Unsecured Funding $61,388 $22,107 $23,631 Funding Source Total $24,970 $47,689 $1,591 $69,388 $30,107 $31,631 Packet Pg. 390 Project Description This building is operated by South Snohomish County Fire and Rescue, was built in 1999 and has a building area of 9,800 square feet. This building has had some updates but will need some infrastructure upgrades to remain operationally ready. Projects: Bay Door replacements, Drainage updates, Electrical infrastructure updates, HVAC Chiller plant replacement, Interior Painting and flooring Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $39,935 $81,545 $225,547 $144,830 $27,575 $122,245 $39,935 $81,545 $225,547 $144,830 $27,575 $122,245 $5,000 $5,000 $8,000 $8,000 $5,000 $5,000 $34,935 $76,545 $217,547 $136,830 $22,575 $117,245 $39,935 $81,545 $225,547 $144,830 $27,575 $122,245 97 Packet Pg. 391 Project Description This building is the eldest of the City's three fire stations and is operated by South County Fire and Rescue. This station serves Esperance and supports the other two fire stations in Edmonds. The building is 6400 square feet and was built in 1990. The building has had significant updates to the exterior envelope and is in need of interior and HVAC system updates. Projects: New engine bay doors, Fire alarm system replacement, New property perimeter fencing, Storm water drainage system, Interior painting and flooring Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $241,029 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $16,960 $20,000 $16,274 $16,960 $20,000 $16,274 $3,500 $3,500 $3,500 $13,460 $16,500 $12,774 $16,960 $20,000 $16,274 $94,248 $69,782 $23,765 $94,248 $69,782 $23,765 $5,000 $5,000 $5,000 $89,248 $64,782 $18,765 $94,248 $69,782 $23,765 Packet Pg. 392 Project Description This Historic log cabin is home to the Edmonds Chamber of Commerce visitor center, the structure was a purpose built cabin from the turn of the century. The structure is professionally maintained on a three year cycle by a log cabin specialist and requires only minor maintenance and upkeep annually. Projects: Front entry steps and railing, New thick cut shat roof Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $97,167 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $7,903 $80,000 $888 $546 $1,361 $6,469 $7,903 $80,000 $888 $546 $1,361 $6,469 $4,000 $1,000 $500 $546 $1,361 $500 $3,903 $79,000 $388 $5,969 $7,903 $80,000 $888 $546 $1,361 $6,469 Packet Pg. 393 Project Description The 110 year old original Carnegie Library building is home to the Edmonds Museum. The building is on the State of Washington Historic registry and has been well maintained over the last several years. Buildings of this age require specialized maintenance and coordination with the state historic architect to maintain the historic status. Structural stabilization and weatherproofing are the most significant priorities to maintain this facility. Projects: Minor structural reinforcement , Entry facade masonry repair, Lower entry restoration, Heating boiler replacement Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $65,029 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $12,121 $13,089 $15,000 $10,000 $4,621 $10,199 $12,121 $13,089 $15,000 $10,000 $4,621 $10,199 $12,121 $2,500 $2,500 $2,500 $2,000 $2,500 $10,589 $12,500 $7,500 $2,621 $7,699 $12,121 $13,089 $15,000 $10,000 $4,621 $10,199 100 Packet Pg. 394 Project Description The Edmonds Library is operated by the Sno-Isle Library system with exception of the Second floor Plaza room rental space. The library is a 19,000 square foot building built in 1982. The building hosts special event rentals and daily Library programming and community services. This is one of the City's most heavily used buildings by the public and has significant deferred maintenance needs, including the building fagade and plaza deck waterproofing. Projects: Window replacement, ADA access device upgrades or replacement, Gender inclusive public restroom creation, Plaza room restroom/changing facilities, Plaza room A/V installation, Building masonry restoration or building cladding, Exterior stairway restoration, HVAC ventilation fan replacement, Building breezeway remodel, Building flooring replacement, Garage level drainage and stucco repairs, Exterior planter box replacement and waterproofing, Staff restroom remodel Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $399,441 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $45,000 $105,175 $150,902 $53,325 $45,038 $45,000 $105,175 $150,902 $53,325 $45,038 $5,000 $5,000 $7,500 $5,000 $5,000 $40,000 $100,175 $143,402 $48,325 $40,038 $45,000 $105,175 $150,902 $53,325 $45,038 101 $35,000 $35,000 $5,000 $30,000 $ Packet Pg. 395 Project Description This 4000 square foot facility was built in 1965 as a community theater facility and later was transformed into the Meadowdale community club house. The building is currently owned and maintained by the City of Edmonds and houses the City operated Meadowdale pre-school and the 1500 square foot Meadowdale club house rental facility. This facility while dated has been well maintained and only requires minor maintenance and repairs. Projects: Minor maintenance and repairs, Furnace replacement, Increased mechanical ventilation Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost Construction\Professional Services $26,083 $13,426 $6,365 $7,985 $4,446 $1,159 Expense Total $26,083 $13,426 $6,365 $7,985 $4,446 $1,159 Fund 001 (Repair & Maint, Prof Services) $5,000 $3,500 $3,500 $3,500 $2,500 $1,159 Fund 016 (2021 Facilities Bond) $21,083 $9,926 $2,865 Fund 016 (non -bond proceeds) Unsecured Funding $4,485 $1,946 Funding Source Total $26,083 $13,426 $6,365 $7,985 $4,446 $1.1 �n Packet Pg. 396 102 7 Project Description This facility was built in 1965 to house the City's Public Works Department, the building was converted in 1995 to tenant space and City storage, as well as Edmonds Police large evidence storage. This is a vital piece of property adjacent to the Waste Water Treatment Plant, and could be converted for utility use if regulatory requirements dictate. Building is primarily used as storage and will need some updates to maintain current operational readiness. Projects: HVAC updates, Role -up door replacement, Parking lot resurfacing Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $262,205 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $55,635 $107,743 $24,308 $55,635 $107,743 $24,308 $2,500 $5,000 $2,000 $53,135 $102,743 $22,308 $55,635 $107,743 $24,308 $25,000 $25,000 $24,519 $25,000 $25,000 $24,519 $2,000 $2,000 $2,000 $23,000 $23,000 $22,519 $25,000 $25,000 $24,519 103 Packet Pg. 397 Project Description This facility was built in 1967 by Ed Huntley who at the time was the City Facilities supervisor. The 4800 square foot facility now houses all City Facility Operations staff(11) and all of Park and Rec Parks Maintenance Staff(12+ seasonal help) This Facility is home to the City Carpentry Shop, Key Shop, City Flower program, Parks engine repair shop and Parks and Facilities maintenance supply storage as well as Parks and Facilities Manager offices. This Facility is near end of life and is undersized to support the departmental staffing that are assigned to this facility. Projects: Maintenance and Repair to maintain operational capacity Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $270,495 Construction\Professional Services $130,631 $15,789 $40,320 $9,349 $5,177 $69,228 Expense Total $130,631 $15,789 $40,320 $9,349 $5,177 $69,228 Fund 001 (Repair & Maint, Prof Services) $5,000 $2,500 $5,000 $1,500 $1,500 $5,000 Fund 016 (2021 Facilities Bond) $125,631 $13,289 $35,320 Fund 016 (non -bond proceeds) Unsecured Funding $7,849 $3,677 $64,228 Funding Source Total $130,631 $15,789 $40,320 $9,349 $5,177 $69,228 Packet Pg. 398 104 owl Project Description The Public Safety building houses Edmonds Police Department, Edmonds Municipal Court and the City Council Chambers. The building was built in 1999 encompassing 30,000 square feet of office, court and municipal government uses. The building houses one of the City emergency operations centers, large police training, simulator facilities and evidence processing and storage. The building has had minimal system updates over it's life and has a significant amount of deferred maintenance and should be retrofitted with new fire sprinklers. Projects: Boiler replacement, Air Handler and Outdoor ventilation unit replacements, Chiller plant replacement study/scope, Auxiliary heating coil replacement, New solar plant installation, Parking lot reconfiguration to meet current usage, Fire Sprinkler Installation, Interior hallway renovation and painting, Sleeping room remodel and gender specific/neutral accommodations, Gender inclusive public restrooms, Operable windows is specific locations, Roof replacement, Courts flat roof, Sally Port garage/processing remodel Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $1, 558,144 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding $340,180 $50,967 $445,276 $340,180 $50,967 $445,276 $285,000 $15,000 $20,000 $55,180 $35,967 $425,276 $55,169 $151,481 $515,071 $55,169 $151,481 $515,071 $15,000 $15,000 $20,000 $40,169 $136,481 $55,169 $151,481 $495,071 $5 Packet Pg. 399 Funding Source Total $340,180 $50,967 $445,276 105 Project Description This building built in 1995 houses four Public Works divisions and the auxiliary City Emergency Operations Center. This building is 28,000 square feed and is capable of operations 24/7 during weather emergencies and natural disasters. The building has significant deferred maintenance needs and infrastructure updates. Projects: Vehicle yard leveling, HVAC unit replacements, Ventilation fan replacements, Fire Alarm system replacement, Lobby remodel, Restroom remodel with gender inclusivity considerations, Electric Vehicle Charging and maintenance infrastructure, Emergency Communications updates, Wireless network expansion, Interior hallway flooring, Utility Bay HVAC replacement, Water main replacement (building connection), Window replacement Offices and Conference rooms, Achieve storage room remodel Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $628,697 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $80,000 $126,570 $218,643 $80,315 $79,348 $43,821 $80,000 $126,570 $218,643 $80,315 $79,348 $43,821 $5,000 $8,500 $10,000 $5,000 $5,000 $5,000 $75,000 $118,070 $208,643 $75,315 $74,348 $38,821 $80,000 $126,570 $218,643 $80,315 $79,348 $43,821 106 Packet Pg. 400 Project Descriptio This community theater was built by the Driftwood Players theater group in 1967 and was deeded to City ownership at a later date. The facility is 6,300 quare feet in size and houses the Driftwood Players theatrical performances and City meetings. The City's maintenance responsibilities are limited to large infrastructure, parking lot, roofing and grounds. Projects: Parking lot repair and recoating, Gutter/down spout replacement, Minor repair and maintenance Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $320,86u Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $21,697 $18,600 $99,077 $21,697 $18,600 $99,077 $2,000 $2,000 $5,000 $19,697 $16,600 $94,077 $21,697 $18,600 $99,077 $43,880 $115,734 $21,872 $43,880 $115,734 $21,872 $5,000 $5,000 $2,000 $38,880 $110,734 $19,872 $43,880 $115,734 $21,872 107 Packet Pg. 401 Project Description This recreational facility houses the City's aquatic programing and some Parks and Recreation programs. Built in 1971 the pool house historically was only operated seasonally. The tenant run aquatic programing is currently expanding to year round lap and team aquatic activities and will continue to support summer open swim programing. The facility requires minimal maintenance to remain operational and is subject to tenant lease terms of use. Projects: Security updates, Roof replacement, Gutter replacement, Plumbing fixture updates, Operational repair and maintenance Project Benefit Public owned facilities and properties are maintained to assure safe and property operating conditions and to assure the protection of the physical asset throughout an expected lifespan. A well maintained facility creates a safe work environment that is clean and sanitary which promotes workplace efficiency and confidence. Routine and preventative maintenance reduces energy consumption and provides for building systems to operate as designed during manufacturer expected lifespan. Estimated Project Cost $174, 623 Construction\Professional Services Expense Total Fund 001 (Repair & Maint, Prof Services) Fund 016 (2021 Facilities Bond) Fund 016 (non -bond proceeds) Unsecured Funding Funding Source Total $25,000 $65,570 $26,128 $25,000 $65,570 $26,128 $2,500 $5,000 $2,500 $22,500 $60,570 $23,628 $25,000 $65,570 $26,128 $8,409 $19,127 $30,389 $8,409 $19,127 $30,389 $2,000 $2,500 $2,500 $6,409 $16,627 $27,889 $8,409 $19,127 $30,389 Packet Pg. 402 9.3.a WASTEWATER TREATMENT PLANT .. - 109 Packet Pg. 403 9.3.a WWTP Proiects # CFP PROJECT DP # 2022 2023 2024 2025 2026 2027 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Project Cost PWP-01 WWTP Annual Capital Replacement In-house Projects $0 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $5,000,000 $14,000,000 $19,000,000 PWP-02 Carbon Recovery Project 67 $1,162,671 $0 $0 $0 $0 $0 $1,162,671 $0 $1,162,671 PWP-03 City Park Odor Scrubber 68 $297,121 $0 $0 $0 $0 $0 $297,121 $0 $297,121 PWP-04 I I Nutrient Removal Project 1 $0 $1,000,0001 $5,000,000 $0 $0 $0 $6,000,000 $0 $6,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Total Projects $1,459,792 $2,000,000 $6,000,000 $1,000,000 $1,000,000 $1,000,000 $12,459,792 $14,000,000 $26,459,792 Funding Source 2022 2023 2024 2025 2026 2047 TOTAL (2022-2027) TOTAL (2028-42) TOTAL Edmonds (Sewer Fund 423) (50.79%) $741,428 $1,015,800 $3,047,400 $507,900 $507,900 $507,900 $6,328,328 $7,110,600 $13,438,928 Mountlake Terrace (23.17%) $338,234 $463,400 $1,390,200 $231,700 $231,700 $231,700 $2,886,934 $3,243,800 $6.130,734 Olympic View Water Sewer District (16.55%) $241,596 $331,000 $993,000 $165,500 $165,500 $165,500 $2,062,096 $2,317,000 $4,379,096 Ronald Sewer District (9.49%) $138,5341 $189,8001 $569,4001 $94,9001 $94,9001 $94,9001 $1,182,4341 $1,328,6001 $2,511,034 Total Revenue $1,459,792 $2,000,000 $6,000,000 $1,000,000 $1,000,000 $1,000,000 $12,459,792 $14,000,000 $26,459,792 Packet Pg. 404 110 Project Description This ongoing project is to ensure that critical infrastructure is maintained and replaced as needed. Project expenditures may include, but are not limited to, variable frequency drives, pumps, motors, gear boxes, conveyors or any WWTP equipment that needs replacement versus repair. Project Benefit This project ensure that the critical infrastructure is maintained and equipment is replaced in order to reduce risk to the City. Estimated Project Cost $19,000,000 Design $200,000 $200,000 $200,000 $200,000 $200,000 $2,800,OC Right of Way Construction $800,000 $800,000 $800,000 $800,000 $800,000 $11,200,OC Expense Total $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $14,000,00 Sewer Fund 423 $507,900 $507,900 $507,900 $507,900 $507,900 $7,110,6C ; Mountlake Terrace $231,700 $231,700 $231,700 $231,700 $231,700 $3,243,8C i Olympic View Water Sewer District $165,500 $165,500 $165,500 $165,500 $165,500 $2,317,OC Ronald Sewer District $94,900 $94,900 $94,900 $94,900 $94,900 $1,328,6C Funding Source Total $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $14,000,00 Packet Pg. 405 ill High Efficiency Blowers Project saves: $33,9091yr, and 345 tons CO2, equivalent to: 36.6 home's energy I 799 barrels of use For one year oil com med Dewaterin Project saves: $133,211iyr. and 537 tons C 0 r, equivalent to: 56.7 riome s e, ergy 1.243 barrels oFoil u�afor one year I c,pn3mmd Aeration & Blowers Projects ayes, $3d,00yr. and 294 tons M, equivalent to: 87.3 home's energy 611 barrels of use for oneyear I oil cDn5umed Project Description The Carbon Recovery Project replaces the aging Sanitary Sewage Sludge Incinerator with the Ecoremedy Gasification Process. The multi -year project which was approved by City Council on July 7, 2020 is being delivered through the State of Washington Energy Savings Performance Contracting program. Project Benefit Project benefits include a more sustainable approach to treating and disposing of biosolids by creating a marketable biochar. The project will reduce overall energy requirements while producing a PFAS free (or greatly reduced) end product. The project also includes a more robust odor scrubber and screenings management enhancements which are designed to reduce operation and maintenance cost for our ratepayers while improving odor in our surrounding community. The Carbon Recovery Project is the final project that was envisioned within the Pathway to Sustainability. Estimated Project Cost $26,121,039 Design Right of Way Construction $1,162,671 Expense Total $1,162,671 Sewer Fund 423 $590,521 Mountlake Terrace $269,391 Olympic View Water Sewer District $192,422 Ronald Sewer District $110,337 Funding Source Total $1,162,671 112 Packet Pg. 406 Project Description This project will remove and treat the hydrogen sulfide gas that is being released into the atmosphere from a City owned sewer mainline and private roof vents in the area of Pine St and 2nd/3rd Ave S. The gas has a rotten egg smell which results in numerous complaints from residents in the area. An activated carbon odor scrubber was identified as the most efficient and effective method of capturing and destroying the nuisance odor. Project Benefit This project would formally address the ongoing problem and reduce odors in the area for residents and park patrons. Estimated Project Cost $297,121 Design Right of Way Construction $297,121 Expense Total $297,121 Sewer Fund 423 $150,908 Mountlake Terrace $68,843 Olympic View Water Sewer District $49,174 Ronald Sewer District $28,197 Funding Source Total $297,122 Packet Pg. 407 113 Project Description The State of Washington Department of Ecology will soon issue the General Permit for Nutrient Reduction. This General Permit will be issued to all WWTP's who discharge into the Puget Sound and currently caps the WWTP nutrient load. With the anticipation of the General Permit, the City has participated in a full scale pilot program that began in August 2020. The pilot program has shown promise to meet the requirements of the General Permit. This project is a place holder to fully develop a design and ultimately determine the cost of construction and ongoing O&M expenses. Project Benefit This project will ensure a reduction in nutrients discharged by the WWTP into the Puget Sound while increasing settleability and reducing effluent solids. Completion of the project will allow the City to meet the requirements within the General Permit, accompanying NPDES Permit and to increase flows in order to maximum the rated capacity of the WWTP. Estimated Project Cost $6,000,000 Design $1,000,000 Right of Way Construction $5,000,000 Expense Total $1,000,000 $5,000,000 Sewer Fund 423 $507,900 $2,539,500 Mountlake Terrace $231,700 $1,158,500 Olympic View Water Sewer District $165,500 $827,500 Ronald Sewer District $94,900 $474,500 Funding Source Total $1,000,000 $5,000,000 Packet Pg. 408 114 9.3.a CIP- CFP COMPARISON (2021-2022) Packet Pg. 409 115 UP / CIP COMPARISON (2021 TO 2022) 9.3.a ADDED PROJECTS Type PROJECT NAME CFP DESCRIPTION Transp Hwy 99 Revitalization and Gateway - Stage 2 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 3 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 4 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway -Stage 5 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 6 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 7 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 8 X Hwy 99 Revitalization & Gateway project divided in different Stages Transp Hwy 99 Revitalization and Gateway - Stage 9 X Hwy 99 Revitalization & Gateway project divided in different Stages Parks ADA Playground Upgrade Program Annual Program to upgrade / replace plagrounds Parks Yost Pool Repair Replacement of failing plaster at the pool Water Phase 18 Annual Replacement Program (2028) Estimated future costs for waterline replacements. Water Yost & Seaview Reservoir Assessment Reservoir assessment to determine upgrade needs and preliminary design Water 2022 Waterline Overlays Estimated future costs for road repairs due to waterline replacements. Storm Phase 9 Annual Storm Replacement Project (2028) Estimated future costs for storm pipe replacements. Storm Lower Perrinville Creek Restoration Phase 1 Estimated future costs for 1st phase of Creek Restoration Storm 2022 SD Overlays Estimated future costs for road repairs due to storm replacements Storm Green Street & Rain Gardens Estimated future costs for Citywide green infrastructure projects Sewer Phase 15 Sewer Replacement/Rehab/Improvements (2028) Estimated future costs for sewer line replacements/rehab/impr. Sewer 2022 SS Overlays Estimated future costs for road repairs due to sewer line replacements. Sewer Citywide CIPP Sewer Rehab Phase 4 Estimated future costs for sewer project. 4- 0 C O c O d d a_ V a u_ U N O N N N O N CD N O O_ O d m r 06 N Y O v a Q Page 1 of 3 Packet Pg. 410 116 9.3.a UP / CIP COMPARISON (2021 TO 2022) REMOVED PROJECTS Type PROJECT NAME UP DESCRIPTION Transp Hwy 99 @ 220th St. SW Intersection Improvements X Removed / Included in Hwy 99 Revitalization & Gateway project - Stage 4 Transp Hwy 99 @ 216th St. SW Intersection Improvements X Removed/ included in Hwy 99 Revitalization & Gateway project - Stage 9 Transp Hwy 99 @ 212th St. SW Intersection Improvements X Removed / included in Hwy 99 Revitalization & Gateway project - Stage 5 Transp Hwy 99 Pedestrian Improvements (SR-104 Off -Ramps) X Removed / included in Hwy 99 Revitalization & Gateway project Stage 2 & 3 Transp Hwy 99 @ 234th St. SW Traffic Signal X Removed Transp Sunset Ave. Sidewalk X Removed Transp Walnut St. Walkway from 3rd Ave. S to 4th Ave. S X Completed Transp Dayton St. Walkway from 7th Ave.S to 8th Ave. S X Completed Parks Greenhouse Replacement 2021 Project Water 2021 Waterline Overlays Completed Water Dayton 3rd to 9th Completed Water 5 Corners Reservoir RecoatinR Completed Water Phase 11 Annual Replacement Program (2021) Completed Storm Dayton 3rd to 9th Completed Storm Dayton St and Hwy 104 Drainage Improvements -Dayton Pump Station Completed Storm 2021 SD Overlays Completed Storm Phase 1 Annual Storm Replacement Project (2020) Completed Sewer Citywide CIPP Sewer Rehab Phase 2 Completed Sewer Phase 7 SS Replacement Project (2020) Completed Sewer Phase 8 SS Replacement Project (2021) Completed Sewer Dayton 3rd to 9th Completed Sewer 2021 SS Overlays Completed Sewer LS#1 Metering and Flow Study lCompleted 4- 0 C O c O d d a_ V d LL U r- N O N N N O N O N O O_ O L- a. m r 06 0 Y L O v a Q Page 2 of 3 Packet Pg. 411 117 9.3.a UP / CIP COMPARISON (2021 TO 2022) CHANGED PROJECTS Type PROJECT NAME CFP CHANGE Transp SR-104 Adaptive System X Moved up from 2023 to 2022 Transp 175th Slope Repair Moved from Fund 126 to Fund 112 Transp Elm Way Walkway from 8th Ave.S to 9th Ave. S X Construction funding added in 2022 Parks 4th Avenue Cultural Corridor Postponed until 2025 Parks Waterfront Walkway Completion Moved to fund 125 Parks Civic Park X Utilizing $2M from REET and not General Fund Parks Citywide Park Improvements / Capital Replacement Program Increase in funding 2023-2027 O C O c O m d V d LL U N O N N N O N O N O M O L r Y W Y L O V Q Page 3 of 3 Packet Pg. 412 118 EDMONDSPARKS, RECREATION & CULTURAL SERVICES 2022-2027 PROPOSED CAPITAL FACILITIES PLAN & CAPITAL IMPROVEMENT PROGRAM 6L. . • ',��� � ay " • � r, • is � �- �� � .'-:, . .�� .i{�.`'�•�� �: ^ -,`ram •:. .i 'SF"�%i' ,4 y ' ' i •- X `�W +-" ice. -� v= � r y _ 9.3.b EDMONDSPARKS, RECREATION & CULTURAL SERVICES October 13, 2021 Members of the City Council, Staff and Citizens of Edmonds, It is an honor to present the 6-year Parks Capital Improvement Program (CIP). The CIP serves as a long- range planning guide identifying parks capital projects and related funding sources, both secured and unsecured. The CIP is updated each year and presented in conjunction with the budget. Capital Improvement projects that are also included in the Capital Facilities Plan (CFP) which are identified in the following document. In 2022 the Parks, Recreation and Cultural Services Department will focus on the completion of the largest ever City of Edmonds Parks Capital project, the redevelopment of the 8-acre Civic Center Playfields. There are significant resources of staff time and funding invested in this project which began construction in August 2021 and is schedule to be complete Winter 2022. In addition to Civic Center the department will continue to focus on deferred maintenance of existing parks and recreation facilities, playground renovations and upgrades and required maintenance at Yost Pool. The updated Parks, Recreation and Open Space Plan (PROS) will be completed in early 2022. This document, based largely on citizens priorities will guide future CIP plans. At this time, near future projects include the re -development of Marina Beach Park ($1M in grant funding secured), and annually funds are being set aside and accumulating for potential parkland and open space acquisition should the right opportunity become available. The department is focused on providing an equitable distribution of access to park and recreational facilities throughout the entire City. Your Parks, Recreation and Cultural Services Department is proud to have served the citizens throughout the COVID-19 pandemic, working to ensure residents and visitors had safe and enjoyable places to recreate. With unprecedented usage of the city's parks system our priorities shifted to enhanced litter, garbage and restroom sanitization however we are looking forward to returning to our list of deferred maintenance and keeping the Edmonds Parks safe and enjoyable for all. Sincerely, ,Ril� Angie Feser Edmonds Parks, Recreation & Cultural Services Director 425-771-0256 Angie.Feser@EdmondsWA.gov Edmonds Parks, Recreation & Cultural Services • 600 Main Street, Edmonds, WA 98020 Page 1 Packet Pg. 414 9.3.b 2022 - 2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM CFP # PROJECT 2022 2023 2024 2025 2026 2027 6-YearToi PARKS CIP/CFP PROJECTS Civic Center Playfield Redevelopment of 8-acre park consistent with Master Plan adopted in 2017; X PRK 1 add restrooms, walking track, landscaping, inclusive playground, improve $ 9,755,742 $ $ $ $ $ $ 9,755,7 field and lighting, skate park, petanque grove, tennis and multi sports courts. Marina Beach Park Improvements Redevelop the park consistent with the Master Plan adopted in 2015; X PRK 2 Parking lot reconfiguration, overlooks, lawn areas, permanent restrooms, $ $ $ 1,750,000 $ 1,500,000 $ 2,750,000 $ $ 6,000,0 upgrade play area, improve ADA Accessibility, add bridges over new alignment of Willow Creek. 4th Avenue Cultural Corridor Prioritized in the 2014 Community Cultural Plan and State certified Creative PRK 3 District. Improvements encourage pedestrian traffic and provide visual $ $ $ $ 1,000,000 $ 1,000,000 $ 6,000,000 $ 8,000,0 connection between ECA and downtown contributing to economic vitality. Playground Upgrade Program Annual upgrades of playground equipment and fall surfacing to provide PRK 4 additional inclusive playgrounds/facilities providing access for children of all $ 175,000 $ 175,000 $ 175,000 $ 175,000 $ 175,000 $ 175,000 $ 1,050,0 ages and abilities. Yost Pool Repair Regular maintenance to re -plaster the pool to replace and repair failing PRK 5 plaster. Pool will be forced to close without repair. $ 175,000 $ $ - $ $ $ $ 175,0 Waterfront Walkway Completion Connecting the waterfront walkway from Brackett's Landing North to Marina PRK 6 Beach Park by adding missing section in front of the Ebb Tide Condominiums, $ $ $ 500,000 $ 750,000 $ $ $ 1,250,0 to provide ADA improvements. Edmonds Marsh Estuary Restoration (Willow Creek Daylighting) X PRK 7 Restoration of the Marsh to reconnect the Puget Sound within the Edmonds $ $ $ $ $ $ $ Marsh and two fresh water creeks to provide fresh water / salt water estuary and natural tidal exchange. N O N N N O N d N O O_ O L a O C O r M C d to d !i a_ U d u_ U n N O N N N O N d N O Q O a` L M IL s Page 2 Packet Pg. 415 9.3.b 2022 - 2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM CFP # PROJECT 2022 2023 2024 2025 2026 2027 6-YearToi Community Park & Athletic Complex - Phase II X PRK 8 In cooperation with the Edmonds School District, complete a community park $ $ $ $ $ $ $ and athletic complex at Former Woodway High School to include lighting and Parks & Facilities Maintenance and Operations Building X PRK 9 Replace and/or renovate deteriorating building in City Park. Project in $ $ $ $ $ $ $ conceptual phase. (A) SUBTOTAL PARKS CIP/CFP PROJECTS $ 10,107,764 $ 177,023 $ 2,427,024 $ 3,427,025 $ 3,927,026 $ 6,177,027 $ 26,230,7 PARKS CIP PROGRAMS Citywide Park Improvements / Capital Replacement Program PRK A This ongoing program allocates funds for the regular maintenance, repair and $ 155,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 2,405,0 replacement of parks amenities, structures and equipment. Beautification Program This ongoing program allocates funds to support beautification. Specifically PRK B flower plantings, irrigation and mulch in areas such as corner parks, landscape $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 126,0 Park and Open Space Acquisition Program PRK C To acquire land for future parks and open spaces as opportunities become $ 1,099,000 $ 399,000 $ 399,000 $ 399,000 $ 399,000 $ 399,000 $ 3,094,0 available. Debt Service and Interfund Transfers PRK D Debt service on Civic Park $1.6M bond (2021) and Interfund transfers to $ 193,832 $ 123,000 $ 148,000 $ 173,000 $ 198,000 $ 198,000 $ 1,033,8 Engineering for Capital Project Support. (B) SUBTOTAL - PARKS CIP PROGRAMS $ 1,468,832 $ 993,000 $ 1,018,000 $ 1,043,000 $ 1,068,000 $ 1,068,000 $ 6,658,8 (C) TOTAL PARKS CIP/CFP EXPENDITURES (A+B) 1 $ 11,576,596 1 $ 1,170,023 1 $ 3,445,024 1 $ 4,470,025 1 $ 4,995,026 1 $ 7,245,027 1 $ 32,889,5 N O N N N O N a) N O O_ O L a O C O R c d d L a_ U d u_ U n N O N N N O N a) N O am O a` L to a N r C a) E t v M r r Q c O E t U O Q Page 3 Packet Pg. 416 9.3.b 2022 - 2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM PARKS CIP REVENUE 2022 2023 2024 2025 2026 2027 6-Year Tot Real Estate Excise Tax (REET) I - Fund 126 $ 900,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 1,900,0 Real Estate Excise Tax (REET) 11 - Fund 125 $ 3,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 11,000,0 Park Impact Fee's - Fund 332-100 $ 874,575 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 3,124,5 Tree Fund 143 - Land Acquisition $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 1,194,0 Operating Contribution - General Fund $ - $ $ $ - $ - $ $ Investment Interest (3%) $ 78,110 $ 39,793 $ 50,797 $ 31,381 $ 25,632 $ (539) $ 225,1 Donations $ 142,000 $ $ $ - $ - $ $ 142,0 Bond Proceeds $ - $ $ $ - $ $ $ Secured Grants $ 2,728,000 $ $ $ 1,000,000 $ - $ $ 3,728,0 Unsecured Grants $ - $ $ $ 1,000,000 $ 1,600,000 $ 6,000,000 $ 8,600,0 (D) TOTAL PARKS CIP REVENUE $ 8,421,685 $ 2,388, 993 $ 2,399,797 $ 4,380,381 $ 3,974,632 $ 8,348,461 $ 29,913,7. Parks Fund 6-Year Overview 2022 2023 2024 2025 2026 2027 (E) Beginning Fund Balance (332 + 332-100) $ 4,554,645 $ 1,399,734 $ 2,618,504 $ 1,573,276 $ 1,483,632 $ 463,238 (D) Revenue $ 8,421,685 $ 2,388,793 $ 2,399,797 $ 4,380,381 $ 3,974,632 $ 8,348,461 (C) Expenditures $ 11,576,596 $ 1,170,023 $ 3,445,024 $ 4,470,025 $ 4,995,026 $ 7,245,027 (G) Ending Fund Balance (E+D-C) $ 1,399,734 $ 2,618,504 $ 1,573,276 $ 1,483,632 $ 463,238 $ 1,566,672 N 0 N N N O N m N O O_ O a` O c O M c m d L �r IL _ U d u_ U n N O N N N O N Z3 d N O Q O L a L M a N r C d E L V O r r Q a O E t V O Q Page 4 Packet Pg. 417 of Epp Parks, Recreation, and Cultural Services PARKS PROJECTS ,-- - - U 06 d Projects 1�■� o Parks 0 N N „ N N 0. ` N d L0 `RRK,03�PRK-01 �= i p PRK�0,6 U "====_ PRK-05 LL PRK-07 � U PRK-02 Y� . ti N PRKY 9 CD N 04 0 0 IL CU • ��n�� LI N 1 F� L C I � N N rim J * Site specific projects only. Citywide/annual citywide projects not shown. Packet Pg. 418 Page 5 9.3.b Parks, Recreation & Cultural Services PRK 1: Civic Center Playfield 310 61h Ave. N — Downtown Edmonds Project Summary: An 8-acre downtown park development supported by $3.47M in grant funding, $5.3M in bonds, $1.3M in Park Impact Fees and $3.4M in Real Estate Excise Tax. This signature project broke ground in August 2021 and is slated for completion Winter 2022. Project Justification: This is a multi -year design, fund development and construction project that is a very high priority in the 2016 PROS plan. The Master Plan process was robust with extensive community input. Construction began August 9, 2021 and is underway and 2022 funding necessary to complete the project. Estimated Construction Cost: $13,758,000 2022 2023 0- Planning & Design Construction $9,755,742 $9,755,742 Total Expenses $9,755,742 $9,755,742 Real Estate Excise Tax II - Fund 125 $2,898,672 $2,898,672 Park Impact Fees - Fund 332-100 $1,352,620 $1,352,620 Bond Proceeds $1,634,450 $1,634,450 Federal Grant (LWCF) $500,000 $500,000 RCO State Grants $850,000 $850,000 Snohomish County Grants $450,000 $450,000 Verdant Grant $170,000 $170,000 Hazel Miller Foundation Grant $1,500,000 $1,500,000 State Appropriation / DOC Grant $258,000 $258,000 Park Donations $142,000 $142,000 Total Revenue Unsecured Funding $9,755,742 $9,755,742 Project Accounting #C536 & C551 Page 6 Packet Pg. 419 9.3.b Parks, Recreation & Cultural Services PRK 2: Marina Beach Park Improvements 470 Admiral Way, South of the Port of Edmonds Project Summary: Park renovation to better serve the community as it accommodates the new alignment of Willow Creek. The project will include parking lot reconfiguration, overlooks, lawn areas, potential concession areas, permanent restrooms, upgraded play area, upgraded benches, picnic tables and BBQ's, improved ADA accessibility, a loop trail system including two pedestrian bridges connecting the park across Willow Creek, personal watercraft staging and launching area, bicycle racks, fencing, retaining the existing beach/ driftwood area and off leash dog area and environmental education opportunities. The Marina Beach Master Plan includes daylighting Willow Creek which requires removal of a 1,600' pipe that was placed in the early 1960's and is the only exchange between the Puget Sound and the freshwater Edmonds Marsh Estuary. $1,000,000 in RCO grants were awarded for this project in 2021. Project Justification: Marina Beach Park is a highly used regional park. Through the City of Edmonds Comprehensive Plan, Strategic Action Plan and the 2016 Parks, Recreation, and Open Space (PROS) Plan the community identified the need to restore the adjacent Edmonds Marsh, and re-established for salmon habitat. Improvements are intended to retain this site as an asset to the regional waterfront park system. This project is intended to address sea level rise and will promote recreational tourism at both Marina Beach and the Marsh for all generations to enjoy, learn about, and utilize as a wildlife sanctuary in an urban environment. Estimated Cost: $6,000,000 Planning & Design 2022 2023 2024 2025 $600,000 2026 $600,000 Construction $1,150,000 $1,500,000 $2,750,000 $5,400,000 Total Expenses $1,750,000 $1,500,000 $2,750,000 $6,000,000 Real Estate Excise Tax II - Fund 125 $750,000 $1,000,000 $1,750,000 Fund 332 Balance + Park Impact Fees $1,000,000 $500,000 $1,150,000 $2,650,000 Secured Grants $1,000,000 $1,000,000 Total Revenue Unsecured Funding $1,750,000 $1,500,000 $2,150,000 $5,400,000 $600,000 $600,000 Project Accounting # C550 Page 7 Packet Pg. 420 9.3.b Parks, Recreation & Cultural Services PRK 3: 4th Avenue Cultural Corridor 41h Avenue from Main St. to the Edmonds Center for the Arts, Downtown Project Summary: Final design of 4th Avenue Cultural Corridor to include site design and construction documents for a safe, pedestrian friendly, and art enhanced corridor in the public right of way which provides a strong visual connection along 4th Avenue N between Main Street and Edmonds Center for the Arts. Interim work on this project since the concept was developed includes a 2015 temporary light artwork "Luminous Forest", as well as preliminary design development through 2020-21. Funding for this project has not been secured at this time. Project Justification: The corridor improvements in the public right of way will encourage pedestrian traffic and provide a strong visual connection between the ECA and downtown retail. Improvements will enhance connectivity as an attractive walking corridor and contribute to the economic vitality in downtown. The project has been supported by the community in the 2014 Community Cultural Plan and in the goals and priorities for the State certified Creative District. Estimated Cost: $8,000,000 Planning & Design 2022 2023 2024 2025 $800,000 $800,000 Construction $200,000 $1,000,000 $6,000,000 $7,200,000 Total Expenses $1,000,000 $1,000,000 $6,000,000 $8,000,000 Real Estate Excise Tax II - Fund 125 Park Impact Fees - Fund 332-100 Operating contribution — general fund Secured Grants Total Revenue Unsecured Funding $0 $1,000,000 1 $0 $1,000,000 1 $0 $6,000,000 1 $0 $8,000,000 Project Accounting #C538 Page 8 Packet Pg. 421 9.3.b Parks, Recreation & Cultural Services PRK 4: Playground Upgrade Program Project Summary: City of Edmonds owns, operates and maintains 15 playgrounds and only two of them are considered fully inclusive and accessible (Seaview and Civic Parks). One of the Parks, Recreation and Cultural Services Department initiatives is to continually update playgrounds which range in installation dates from 1985 - 2019. As part of these scheduled updates the department will work to enhance playgrounds to be inclusive versus merely meeting ADA standards. In many cases this includes enhanced play surfacing and play equipment that provide for children of all abilities. The playground improvement prioritization is slated to be established at the conclusion and adoption of the 2022 PROS plan to determine an implementation strategy. Project Justification: Playground upgrades are a necessary part of maintaining a safe play environment. With playgrounds that are 35+ years old many will be scheduled for upgrades. Further, it is the goal of the City to ensure that those upgrades include considerations for children of all physical and mental abilities and that these play amenities are designed to be a welcoming and healthy experience for all. Estimated Cost: $175,000 per year / $1,050,000 (6-year total) 2022 2023 2024 2025 2026 2027 Planning & Design Construction $175,000 $175,000 $175,000 $175,000 $175,000 $175,000 $1,050,000 Total Expenses $175,000 $175,000 $175,000 $175,000 $175,000 $175,000 $1,050,000 Real Estate Excise Tax II - Fund 125 $175,000 $175,000 $175,000 $175,000 $175,000 $175,000 $1,050,000 Fund 332 Balance + Park Impact Fees Secured Grants Total Revenue Unsecured Funding $175,000 $175,000 $0 $175,000 $175,000 $175,000 $175,000 $1,050,000 $0 Page 9 Packet Pg. 422 9.3.b Parks, Recreation & Cultural Services PRK 5: Yost Pool Repair 96th Ave W & Bowdoin Way, Yost Park Project Summary: Yost Pool was built nearly 50 years ago and continues to provide recreational opportunities for many residents. In addition to teaching our youth water safety, the pool serves as an opportunity for community members of all ages to lead healthy and active lifestyles. At this time, the pool needs a significant capital repair as the plaster lining the inside of the pool is continuing to deteriorate, falling off the walls and detaching from the bottom of the pool. The pool was re -plastered in 2001, 2011 and it is past due to re -plaster it again. Project Justification: Typically, the plaster on the pool bubbles when it reaches its end of life, eventually breaking open creating sharp edges which present a danger to the pool users and leads to future damage to existing plaster. If the plaster repair is not completed, the pool will not be operational at a point in the near future. Estimated Cost: $175,000 Planning & Design i Construction $175,000 $175,000 Total Expenses $175,000 $175,000 Real Estate Excise Tax II - Fund 125 $175,000 $175,000 Fund 332 Balance + Park Impact Fee's Secured Grants Total Revenue $175,000 Unsecured Funding $0 L $175,000 i Page 10 Packet Pg. 423 9.3.b Parks, Recreation & Cultural Services PRK 6: Waterfront Walkway Completion — Ebb Tide Section Beachfront in front of Ebb Tide Condominiums (200 Beach Place) Project Summary: This would connect the waterfront walkway from Brackett's Landing North to Marina Beach Park ensuring all individuals, including those with mobility challenges and those pushing strollers can safely enjoy the waterfront. The final missing piece would be constructed in front of the Ebb Tide condominiums in the easement owned by the City of Edmonds. The easement and walkway design are currently under legal review. Project Justification: To provide public access along the waterfront for all individuals. Completion of the walkway would meet ADA requirements and would support efforts to keep dogs off of the beaches. A top priority in the 2016 PROS plan is to open up beachfront access. Estimated Cost: $1,250,000 i Planning & Design $125,000 1 $125,000 Construction $375,000 1 $750,000 $1,125,000 Total Expenses $500,000 $750,000 $1,125,000 Real Estate Excise Tax II - Fund 125 $500,000 $750,000 $1,125,000 Park Impact Fee's - Fund 332-100 Operating contribution — general fund Secured Grants Total Revenue Unsecured Funding $500,000 so $750,000 $0 $1,125,000 $0 Page 11 Packet Pg. 424 9.3.b Parks, Recreation & Cultural Services PRK 7: Edmonds Marsh Estuary Restoration (Willow Creek Daylighting) Edmonds Marsh - City of Edmonds Marsh and property owned by Unocal (Chevron Services Co.) Project Summary: Reconnect the Puget Sound with the Edmonds Marsh restoring the natural tidal exchange. This project will impact the existing Marina Beach Park and its proposed renovation including daylighting of Willow Creek within the park. That project is identified and detailed a separate capital improvement project (PRK 2). Project Justification: This project will fulfill the 2016 PROS plan goals and support Governor's Inslee's capital budget for salmon recovery, culvert removal, water quality and water supply projects to expand and improve salmon habitat. The marsh estuary restoration project will allow for and provide a natural tidal exchange, allow Chinook salmon to again migrate into Willow Creek, support migratory birds and waterfowl, provide a natural redistribution of saltwater -freshwater flora and fauna and address sea level rise impacts. In addition, it will promote recreational tourism at both Marina Beach and the Marsh for all generations to enjoy, learn about, and utilize as a wildlife sanctuary in an urban environment. The project has a stormwater component which will require removal of tidal gates and a 1,600 pipe that was placed in the early 1960's as a connection between the Puget Sound and the Edmonds Marsh. Estimated Cost: TBD Page 12 Packet Pg. 425 9.3.b Land Acquisition Planning & Design Construction Total Expenses Real Estate Excise Tax II - Fund 125 Real Estate Excise Tax I — Fund 126 Fund 332 Balance + Park Impact Fee's Bond Proceeds Secured Grants Tree Fund 143 — Land Acquisition Park Donations Operating Contribution — General Fund Stormwater — Fund 422 Total Revenue Unsecured Funding Project Accounting #M070 .Q ca U 06 c c� d N 2 .v u_ R 'Q. U ti N O N N N O N d N O 0. O L O r- O r r L U d u_ U ti N O N N N O N d N O 0. O L a L IL a Page 13 Packet Pg. 426 9.3.b Parks, Recreation & Cultural Services PRK 8: Community Park & Athletic Complex Phase II (CFP Only) 23200 100`h Ave. W — Former Woodway High School Project Summary: Two projects - Phase I lighting, Phase II renovation of existing underdeveloped athletic field Project Justification: By adding lighting to the newly renovated Phase I year-round field, usage of the multi -use facility would significantly increase. Phase II would renovate a currently poorly maintained and underutilized large athletic field to provide community significantly more multi -sport use of an existing facility. This Athletic Complex serves a densely populated area of more than 150,000 residents within 5-mile radius. Future maintenance costs offset by user fees. Phase I was completed in 2015 for $4.2M, Phase II estimated at $6-8M. Estimated Cost: $6-8M 2022 2023 2024 2025 2026 2027 Total TotalConstruction ------- Real Estate Excise Tax 11 - '125Bond ------- Proceeds Total Unsecured Funding ------- $6-8 M Page 14 Packet Pg. 427 9.3.b Parks, Recreation & Cultural Services PRK 9: Parks & Facilities Maintenance Building (CFP Only) 600 3rd Avenue South — City Park Project Summary: The 40+ year old maintenance building in City Park is reaching the end of its useful life and needs major renovation or replacement and is currently too small to accommodate staff and needed work areas. Project Justification: Parks and Facilities Divisions have long outgrown this existing facility and need additional work areas and fixed equipment in order to more efficiently maintain City parks and Capital facilities. Estimated Cost: $3 — 4M Planning & Design Construction Total Expenses Real Estate Excise Tax II - Fund 125 Park Impact Fees— Fund 332-100 Bond Proceeds Operating Contribution — General Fund Park Donations Total Revenue Unsecured Funding I M Page 15 Packet Pg. 428 9.3.b Parks, Recreation & Cultural Services PRK A: Citywide Park Improvements / Capital Replacement Program Project Summary: The City of Edmonds owns, operates, and maintains 47 parks and open spaces consisting of more than 230 acres and including a mile of Puget Sound beach and shoreline. Funding allocation for major maintenance, replacements and small capital projects for the city-wide parks and recreation amenities including paved and soft -surface trails, bridges, playgrounds, sports courts, athletic fields, skate park, Yost pool, restrooms, pavilion, picnic shelters, fishing pier, lawn areas, parking lots, fencing, lighting, flower poles, monument and interpretative signage and related infrastructure. Project Justification: Insufficiently maintained parks and related assets lead to higher deferred maintenance costs, increased city liability and decreased level of service and community satisfaction. The 2016 PROS Plan Goal #7 is to provide a high quality and efficient level of maintenance for all parks and related public assets in Edmonds. Estimated Cost: $2,405,000 (6-year total) i Repair & Maintenance 1 $105,000 $400,000 $400,000 $400,000 $400,000 $400,000 $2,105,000 Professional Services $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $300,000 Total Expenses $155,000 $450,000 $450,000 $450,000 $450,000 $450,000 $2,405,000 Real Estate Excise Tax II - Fund 125 $155000 $450,000 $450,000 $450,000 $450,000 $450,000 $2,405,000 Total Revenue Unsecured Funding $155,000 $450,000 $450,000 1 $450,000 1 $450,000 $450,000 $2,405,000 $0 Page 16 Packet Pg. 429 9.3.b Parks, Recreation & Cultural Services PRK B: Beautification Program Project Summary: Beautification to include flower plantings, irrigation and mulch in multiple areas throughout town for example: outdoor plazas, corner parks, the library, Frances Anderson Center, streetscapes, gateways and hanging flower baskets. Project Justification: Improve beautification and provide comprehensive adopted plan for beautification and trees. This program is highly supported by volunteers in the community. Baskets and corner parks are sponsored resulting in about $19,000 of contributions a year in additional funding. Estimated Cost: $21,000 per year / $126,000 (6-year total) Page 17 Packet Pg. 430 9.3.b Parks, Recreation & Cultural Services PRK C: Park and Open Space Acquisition Program Project Summary: Acquisition of land when feasible that will benefit citizens and support the priorities identified in the PROS plan. $700,000 is currently reserved for park land and open space acquisition. These funds were accumulated in 2019, 2020 and 2021. There is no request to purchase a specific property at this time. Project Justification: There are large areas of Edmonds where the Parks, open space and recreation facilities level of service is below adopted standards; particularly on the Hwy 99 corridor. This is a priority in the PROS plan. Estimated Cost: TBD, funds accumulated in preparation for land acquisition opportunities total $3,094,000 over 6 years. Land — Park Facilities Total Expenses Real Estate Excise Tax I - Fund 126 $900,000 $200,000 $200,000 $200,000 $200,000 $200,000 $1,900,000 Tree Fund 143 - land acquisition $199,000 $199,000 $199,000 $199,000 $199,000 $199,000 $1,194,000 Total Revenue $1,099,000 $399,000 1 $399,000 1 $399,000 1 $399,000 1 $399,000) 1 Unsecured Funding � I $3,094,000 Page 18 Packet Pg. 431 9.3.b CIP/CFP COMPARISON 2021-2022 Fund Project Name CFP Description New Projects Added 125 Playground Upgrade Program Annual upgrades of playground equipment and fall surfacing to provide additional inclusive playgrounds / facilities providing access for children of all ages and abilities. 125 Yost Pool Repair Regular Maintenance to re -plaster the pool to replace and repair the failing plaster. Pool will be forced to close without repair. Projects Removed 125 Greenhouse Replacement 2021 Project Projects Changed 125 4th Avenue Cultural Corridor Postponed until 2025 125 Waterfront Walkway Completion Moved to fund 125 125 Civic Center Playfield X Utilizing $2M from REET and not the General Fund 125 Citywide Park Improvements / Capital Replacement Program Increase in funding 2023-2027 r` N O N N N O N d N O O_ O L a w O C O r M r C d d L �r a_ a a ILL U n N O N N N O N d N O IZ O L a L M a Page 19 Packet Pg. 432 9.3.c Capital Facilities Plan (CFP) & Capital Improvement Plan (CIP) City Council — October 26, 2021 m 0 0. 0 L. a 4- 0 c 0 r r L a Packet Pg. 433 9.3.c CFP & CIP Format Changes Combined CFP & CIP Document Packet Pg. 434 9.3.c CFP & CIP Format Changes Public Works & Utilities Department TRANSPORTATION & UTILITY PROJECTS "°° i- PWf-,B PWi.t, Projects . �wlr • Stormwerer • Streer/Inrer—ion Project P o9 weons o Non-Ntotori]etl T—por 6e o Project • Warer PWf-03 Sneel/Interslrtian Prviect GVYI-05 PIVi-1] Non-mi torl]eP Tra PSp Mfim Project •I Y PWI 3� vWl.jS vwr.l, vwr.ts PWf11 A Pwr as / vwr-tt Citywide Project Maps Public Works & Utilities Department TRANSPORTATION & UTILITY PROJECTS A6-� Projects G Sewer Stormwater • Street/intersection Project a Non -Motorized Transportation Project AG-J o Water Sewer _. . , Street/intersection Project �ri1Mi.O5 Non -Motorized Transportation Project 11111 W!"Wir•3 i PWW-09 PWD-05 • PWT-491 -Wil Packet Pg. 435 9.3.c CFP & CIP Format Changes rCapital Nui Facilities Project 1, Iim , -,Ii lizut•] Project List 2022F Budge De Pac Amours m 0 a 0 L IL 0 r- 0 L IL c 0 aD a� L d d TOTAL () (2028-42) d LL U # CFP PROJECT ) 2022 2023 2024 2025 2026 2027 TOTAL (20 7) Preservation / Maintenance Proiects PWT-01 Nnnual Street Preservation Program 76 $1,500,000 $1,500,000 $1,500,000 $1,386,000 $1,650,000 $1,650,OOC $9,186,OOC $24,750,00 PWT-02 34th Ave. W Overlay from 220th St. SW to 212th St. SW 84 $5,780 $0 $0 $0 $ $ $5,78 $ PWT-03 76th Ave. W Overlay from 196th St. SW to Olympic View Dr. 78 $1,663,723 $0 $0 $0 $ $ $1,663,72 $ PWT-04 Main St. Overlay from 6th Ave. to 9th Ave. $0 $157,000 $780,000 $0 $ $ $937,00 $ PWT-05 -Puget Dr. @ OVD Signal Upgrades $0 $0 $0 $80,0001 $450,00 $ $530,00 $ PWT-06 i nal Upgrades - 100th Ave 238th St. SW $0 $0 $0 $150,0001 $700,00 $ $850,00 $ PWT-07 Main St. 3rd Signal Upgrades $0 $0 $0 $0 $100,00 $350,00 $450,00 $ Safety/ Capacity Analysis PWT-08 X 28th St. SW from Hwy 99 to 95th PI. W Corridor PWT-09 X lHwy 99 Revitalization & Gateway Project - Stage 2 PWT-10 X lHwv 99 Revitalization & Gatewav Proiect - Staoe 3 I` N O N N N 0 N rn Y O Packet Pg. 436 9.3.c CFP & CIP Format Changes New Project Sheets O.eieN De+<, � p5ion ,iiai pa�eu..�u pre.ervnlon popnm ro mamam oty strtets. Mam[aea the WI parerrten[ mtrastruc[ure and reduces Me need fm laryer opita' nxesiment to rebuild Gry sleets I.ft.ftd Inl.d C" $1.500.000 Devgn 5325,pa0 S—.— sm— 515a.00a 52m— 53W,Wp R(Ped Wax Cadhta4un S1,2)S,OfO SI 35a,OlD 51iSa,WO S12Sa,OlD $1 ASp,000 51,d50,OW i>R.S<TtAd S45W,oa0 SI,SWpW 51.SW,0W Sl,l.a,Wa "GWAW Sl,6W0 street FuM lu-Gx]aAaAdn-errpdal SISO,® 5t»� Slso,am 52,250.® REEFiVrd 115 5500,OW PERfWdld6 55m,Wp SIf�,® SS,Sm,Om 51,236� $1,5001® 51,Sp0,Om S2{1m,m0 Tratrpvtaadn Inpal Ilea 6[nnal FVrd S—,,M stwmeater uterty Fl a22 Federal Granss ale Great Um<cvtd FunQ,ns Ftad'iay Saune Trial $1,a00,o00 5�5pa,pW $45W,000 S43aa.W S1650 NO 51,650,000524,25a,00p Parks, Recreation & Cultural Services PRK lCivic Center Playfielcl 310 bra Are. N - Darer t— EBnarWa PnilM Summary:M 8a Wwnprrn park Wxgwn-t auppp by$3.4]M n pan tultdM SS 3M n b s, 51.3M 'n Park Impact Fees nd $3,4M m Neal Estate Enipe Tax, Thu setlmute palet'1 brake pound in Arlettst 2021 arW is shad fax completion Winer MI22. Ptoj— SlsdN-lim Thu a a .,.I. Veer deW. f—d d—.pinent aIM cpnmtiction project that h a very lint premymrate2D16PNOSplan.the Master Plan Vr euwasrobustwnnenen cp urt yinput c—lr[Tm beGan AUNst 9, 202E artl s atlewry and 2022 AetdtnP necessary to rmlplete the prltlect. EmmaPedr no<tien Cen: S53,7,N,0W A2S Zpid 2a24 ]a13 2a3a ID2] ]aUl _ ® Mpn. laue[Wed Ealdls W 5a Moled A[[wmnle aC53a 8 CSSI '.P a Packet Pg. 437 9.3.c Public Works & Utilities —Transportation 2022 Preservation Projects 2022 Pavement Preservation Program DP#76($1.5M) • 6 Lane Miles • 10 New ADA Ramps 76th Ave Overlay DP#78($1.6M) • 1961h St to Olympic View Dr • City of Lynnwood • 2.8 Lane Miles (1.4 in Edmonds) • 15 New ADA Ramps (10 in Edmonds) 84th Ave Overlay Project Close-out DP#84($5k) Packet Pg. 438 9.3.c Public Works & Utilities —Transportation 2022 Safety &Capacity Projects • Hwy 99 Revitalization/Gateway DP#80($7.6M) • Hwy 99 2441"St-238t"St Stage 3 DP#81($640K) • Hwy 99 224t"St-220t"St Stage 4 DP#82($400K) • 76t" Ave/2201" St Intersection DP#83($276K) • SR-104 Adaptive System DP#86 ($150K) • Traffic Signal Upgrades DP#88($30K) • Guardrail Program DP#95($20K) m M 0 CL 0 L. a 0 0 cc L a _ 0 C �I L a IL U� d LL U _ ti� N CD N N N O N Y 0 a CO) r _ d Packet Pg. 439 9.3.c Public Works & Utilities —Transportation 2022 Active Transportation Projects & Planning • Citywide Bicycle Improvements DP#79($1.5M) • Citywide Pedestrian Improvement DP#85($10K) • Pedestrian Safety Program DP#87($20K) • Design Assistance for Concrete Crews DP#89($20k) • Elm Way Walkway DP#93($901K) • Traffic Calming Program DP#94($33K) m 0 0. 0 L. a 0 c 0 r L a a 0 aL a v d LL c.� N O N N N O N N Y L 0 V E - M V a a Packet Pg. 440 9.3.c Public Works & Utilities — Utilities 2022 Water Utility • 2023 Replacement Program DP#46($486K) • Yost & Seaview Reservoir Assessment DP#47($505K) • Waterline Overlays DP#49($175K) • 2022 Replacement Program DP#50($2.1M) m M 0 CL 0 L a 0 IL 9' IL LL Packet Pg. 441 9.3.c Public Works & Utilities — Utilities 2022 Stormwater Utility • 2023 Replacement Program DP#52($312K) • Lake Ballinger Regional Facility DP#54($300K) • Edmonds Marsh Water Quality Impr DP#55($190K) • Stormwater Overlays DP#57($60K) • 2022 Replacement Program DP#58($1.45M) • Perrinville Creek Basin Projects • Lower Perrinville Creek Restoration DP#53($550K) • Seaview Park Infiltration Ph 2 DP#59($555K) • Perrinville Creek Flow Mgmt DP#60($121K) • Green Street & Rain Gardens DP#61($400K) m 0 0. 0 L. a 0 c 0 r r c L a 0 M L a a 9 d LL U ti N 0 N N N O N N Y L >_ a M s Packet Pg. 442 9.3.c Public Works & Utilities — Utilities 2022 Sewer Utility • 2023 Replacement Program DP#62($336K) • Cured in -place pipe rehabilitation DP#63($482K) • Sewerline Overlays DP#64($60K) • 2022 Replacement Program DP#65($1.6M) 2022 WWTP • Carbon Recovery Project DP#67($1.16M) Packet Pg. 443 9.3.c Public Works & Utilities — Facilities • Boys &Girls Club • Cemetery Building • Historic Museum • Library • City Hall • Meadowdale Club House • Fishing Pier • Old Public Works • Frances Anderson Center • Parks Maintenance Bldg • Fire Station 16 • Fire Station 17 • Fire Station 20 • Historic Log Cabin • Public Safety • Public Works O&M • Wade James Theater • Yost Pool House m 0 0. 0 L. IL 4- 0 r- 0 L a 0 cc aL Packet Pg. 444 9.3.c CIP/CFP Schedule July • City staff begins development of capital budgets August/September • Submit proposed Capital budget to Finance • Prepare draft UP and CIP October • Planning Board (October 13tn) • City Council Presentation (October 26tn) • Planning Board Public Hearing (October 27tn) November/December • City Council Public Hearing (November 15t) • Adopt CFP into the Comprehensive Plan (December 141n) Packet Pg. 445 9.3.c Questions m 0 0. 0 L. IL 4- 0 C 0 r r C a� W a� L IL C 0 C a� m L IL CL U a LL U ti N O N N N O N N Y L 0 ci a Packet Pg. 446 9.3.c End m N O 0. O L. a 4- 0 c O r m r c a� a� L a c O �a c m m L Q_ CL U a LL (U ti N O N N N O N N Y L. O ci a Packet Pg. 447 9.3.d Parks 2022-2027 CIP / UP Complete 2022 Parks, Recreation & Open Space (PROS) Plan Update Complete Civic Park Redevelopment Deferred Maintenance/Capital QQplacement Program -epare for Future Large Projects Land Acquisition Marsh Restoration Marina Beach Park PROS Plan Priorities �a .Q �a U ti N O N N N O N N O 0- 0 L. a 4- 0 C O �a c N d a` c O M C W V) S) a` a_ U a LL U a c m E v Q E ci t. t. a Packet Pg. 448 9.3.d 76 .Q U r` N 2022-2027 Parks CIP/CFP Framework CS! 0 O Parks, Recreation & Cultural Services Planning Timeline 2021 1st QTR 2nd QTR Parks Capital Projects/Contracted Work JAN FEB I MAR APR MAYJ JUN Civic Park Complex cc Yost Park - Civic Water Mitigation (2022) Waterfront Redevelopment X Fishing Pier Repair X Olympic Beach Pathway Olympic Beach Parking Lot Gateway Sign Installation Haines Wharf Slide Repairs New Property Clean-up/Securing Greenhouse Replacement Cemetery Columbarium Veteran's Kiosk Removal Brackett's North Restroom Refurb Park Maintenance/Major Maintenance Yost Park Bridges Repair Waterfront Redevelopment Signage X Museum Art Panel Installation X Hiring Staff (8) X Brackett's Landing North - Anchor Removal X City Park Pedestrian Safety Project Veteran's Plaza Sculpture Yost Pool Startup/Maintenance X Spray Pad Startup/Maintenance Portico Panel Installation X Brackett's North Entrance Gate Refurb Flower Basket / Corner Park Planting Veterans Plaza Flag Pole Sleeve Install Flower Pole Order / Replace (5) Library Bookdrop Removal Dayton Street Project Landscaping Holiday Light Installation N 0) 2016 Parks, Recreation & Open Space Plan (PROS) Goals Q • Collaborative efforts to meet recreation and cultural needs o • Interconnected park system that includes cultural identity and natural environm c • Preserve and expand shoreline r- • Natural resource land for habitat conservation, recreation & environmental edul - ° gn • Promote a healthy, active and engaged community through recreation = • Provide an engaged and vibrant community through arts and cultural opportuni U • High quality maintenance of parks and related amenities a` 2022 Parks, Recreation & Open Space Plan (PROS) • Adoption February 2022 • Recommended CIP/CFP • City Comp Plan — reference • Parks Project List • Deferred maintenance • Small capital projects • Nearly 30 projects Grant Funding eligibility C 0 C a U a U- U to Y s_ IL w Q Packet Pg. 449 9.3.d 2022-2027 Parks CIP/CFP Project Distribution I I PRK-03 PRK-01 ® PRK-06 PRK-05 PRK-07 • PRK-02 • ® PRK-09 • N PRK-08 • �a .Q �a U ti N O N N N O N d N O 0- 0 L- a. 4- 0 c O R c aD N a OF EDA, U�4 � 0.0 �4c. 189� Packet Pg. 450 9.3.d Parks 2021-2027 CIP - New Format 2022 - 2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM CIP # PROJECT �a .Q �a U r` N O N N N O N Project -based versus Fund-ba o J 0- 2022 2023 1 2024 1 2025 1 2026 1 2027 1 6-Year Total 0 a 9 CIP/CFP Projects '~ Civic Center Playfield X PRK 1 Redevelopment of 8-acre park consistent with Master Plan adopted in 2017; inclusive playground, improve add restrooms, walkingtrack, landscaping,$ 9,755,742 - $ - $ - $ - $ - $ 9,7SS,742 field and lighting, skate park, petanque grove, tennisand multi sportscourts. 1= O 14 4 CIP Programs anna eac arImprovements y Redevelop the park consistent with the Master Plan adopted in 2015; L X PRK 2 Parking lot reconfiguration, overlooks, lawn areas, permanent restrooms, $ - - $ 1,750,000 $ 1,500,000 $ 2,750,000 $ - $ 6,000,000 d upgrade playarea, improve ADA Accessibility, add bridges over new 2022 Projects =Decision Packa es alignment of Willow Creek n 4th Avenue Cultural Corridor Prioritized in the 2014 Community Cultural Plan and State certified Creative PRK 3 District. Improvements encourage pedestrian traffic and provide visual $ - - $ - $ 1,000,000 $ 1,000,000 $ 6,000,000 $ 8,000,000 connection between ECA and downtown contributing to economic vitality. Playground Upgrade Program Annual upgrades of playground equipment and fall surfacingto provide PRK 4 additional inclusive playgrounds/facilities providing accessfor children of all $ 175,000 175,000 $ 175,000 $ 175,000 $ 175,000 $ 175,000 $ 1,050,000 ages and abilities. Yost Pool Repair Regular maintenance to re -plaster the pool to replace and repair failing PRK 5 plaster. Pool will be forced to close without repair. $ 175,000 - $ - $ - $ - $ - $ 175,000 Waterfront Walkway Completion Connecting the waterfront walkway from Brackett's Landing North to Marina PRK 6 Beach Park by adding missing section in front of the Ebb Tide Condominiums, $ - - $ 500,000 $ 750,000 $ - $ - $ 1,250,000 to provide ADA improvements. Edmonds Marsh Estuary Restoration (Willow Creek Daylighting) X PRK 7 Restoration of the Marsh to reconnect the Puget Sound within the Edmonds $ $ $ $ $ $ Marsh and two fresh water creeks to provide fresh water / salt water estuary and natural tidal exchange. Packet Pg. 451 9.3.d Parks 2021-2027 CIP - New Format 2022 -2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM CFP # PROJECT 2022 2023 2024 202S 2026 2027 6-Year Total Community Park & Athletic Complex -Phase II X PRK 8 In cooperation with the Edmonds School District, complete a community park $ - $ - $ - $ - $ - $ - $ - and athletic complex at Former Woodway High School to include lighting and construction of two additional fields. Parks & Facilities Maintenance and Operations Building X PRK 9 Replace and/or renovate deteriorating building in City Park. Project in $ _ $ _ $ _ $ _ $ _ $ _ $ _ conceptual phase. (A) SUBTOTAL PARKS CIP/CFP PROJECTS $ 10,107,764 $ 177,023 $ 2,427,024 $ 3,427,025 $ 3,927,026 $ 6,177,027 $ 26,230,742 PARKS CIP PROGRAMS Citywide Park Improvements / Capital Replacement Program PRKA This ongoing program allocates funds for the regular maintenance, repair and $ 155,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 2,405,000 replacement of parks amenities, structures and equipment. Beautification Program This ongoing program allocates funds to support beautification. Specifically PRK B flower plantings, irrigation and mulch in areas such as corner parks, landscape $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 21,000 $ 126,000 beds, streetscapes and gateways as well as flower baskets. Park and Open Space Acquisition Program PRK C To acquire land for future parks and open spaces as opportunities become $ 1,099,000 $ 399,000 $ 399,000 $ 399,000 $ 399,000 $ 399,000 $ 3,094,000 available. Debt Service and Interfund Transfers PRK D Debt service on Civic Park $1.61M bond (2021) and Interfund transfersto $ 193,832 $ 123,000 $ 148,000 $ 173,000 $ 198,000 $ 198,000 $ 1,033,832 Engineering for Capital Project Support. (B)SUBTOTAL- PARKS CIP PROGRAMS $ 1,468,832 $ 993,000 1 $ 1,018,000 1 $ 1,043,0001 $ 1,069,000 1 $ 1,069,000 1 $ 6,658,832 (C)TOTAL PARKS CIP/CFP EXPENDITURES(A+B) $ 11,576,596 $ 1,170,023 1 $ 3,445,024 1 $ 4,470,025 1 $ 4,995,026 1 $ 7,245,027 $ 32,889,574 4 CIP Programs Packet Pg. 452 9.3.d Parks 2021-2027 CIP - New Format 2022 - 2027 SIX -YEAR PARKS CAPITAL IMPROVEMENT PROGRAM PARKS CIP REVENUE 2022 2023 2024 202S 2026 2027 6-Year Total Real Estate Excise Tax (REET) I - Fund 126 $ 900,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 1,900,000 Real Estate Excise Tax (REET) II - Fund 125 $ 3,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 11,000,000 Park Impact Fees -Fund 332-100 $ 874,575 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 $ 3,124,575 Tree Fund 143-Land Acquisition $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 199,000 $ 1,194,000 Operating Contribution - GeneralFund $ - $ - $ - $ - $ - $ - $ - Investment Interest (3%) $ 78,110 $ 39,793 $ 50,797 $ 31,381 $ 25,632 $ (539) $ 225,173 Donations $ 142,000 $ - $ - $ - $ - $ - $ 142,000 Bond Proceeds $ - $ $ $ $ $ $ - Secured Grants $ 2,728,000 $ - $ - $ 1,000,000 $ - $ - $ 3,728,000 Unsecured Grants $ - $ - $ - $ 1,000,000 $ 1,600,000 $ 6,000,000 $ 8,600,000 (D) TOTAL PARKS CIP REVENUE $ 8,421,68S $ 2,388,793 $ 2,399,797 $ 4,390,381 $ 3,974,632 $ 8,348,461 $ 29,913,748 i6-Year Overview 2022 1 2023 1 2024 1 2025 1 2026 1 2027 1 6-Year Total Beginning Fund Balance (Accts 332 + 332-100) $ 4,554,645 $ 1,399,734 $ 2,618,504 $ 1,573,276 $ 1,483,632 $ 463,238 $ 12,093,029 Revenue $ 8,421,685 $ 2,388,793 $ 2,399,797 $ 4,380,381 $ 3,974,632 $ 8,348,461 $ 29,913,748 Expenditures $ 11,576,596 $ 1,170,023 $ 3,445,024 $ 4,470,025 $ 4,995,026 $ 7,245,027 $ 32,901,721 (37%i (29%) Packet Pg. 453 9.3.d K PRK 1: Civic Center Playfield i Planning & Design Construction $9,755,742 Total Expenses $9,755,742 Real Estate Excise Tax II - Fund 125 $2,898,672 Park Impact Fee's - Fund 332-100 $1,352,620 Bond Proceeds $1,634,450 Federal Grant (LWCF) $500,000 RCO State Grants $850,000 Snohomish County Grants $450,000 Verdant Grant $170,000 Hazel Miller Foundation Grant $1,500,000 State Appropriation / DOC Grant $258,000 Park Donations $142,000 F Eb Total Revenue Unsecured Funding $9,755,742 $0 rnc. 79 E s v e� w Q Packet Pg. 454 9.3.d PRK 2: Marina Beach Park Improvements se n o, Total 6-year Cost Estimate: $61VII • Renovation to better serve community • ADA Improvements • Daylighting Willow Creek Planning & Design 2022 20231 $600,000 125 2026 2027 Construction $1,150,000 $1,500,000 $2,750,000 Total Expenses $1,750,000 $1,500,000 $2,750,000 Real Estate Excise Tax II - Fund 125 $750,000 $1,000,000 Fund 332 Balance + Park Impact Fees $1,000,000 $500,000 $1,150,000 Secured Grants $1,000,000 Total Revenue Unsecured Funding $1,750,000 $1,500,000 $2,150,000 11 111 OF E D-Af Packet Pg. 455 9.3.d PRK 3: 41hAvenue Cultural Corridor Planning & Design ,, 2025 $800,000 2026 2027 Construction $200,000 $1,000,000 $6,000,01 Total Expenses $1,000,000 $1,000,000 $6,000,01 Real Estate Excise Tax II - Fund 125 Park Impact Fees - Fund 332-100 Operating contribution — general fund Secured Grants Total Revenue Unsecured Funding $0 $1,000,000 $0 $1,000,000 $6,000,0� • Total 6-year Cost Estimate: $8M • Priority in State -Certified Creative District • Priority in 2014 Community Cultural Plan • No funding source currently identified Packet Pg. 456 9.3.d PRK 4: Playground Upgrade Program is ' P The Sierra Park Playground 5 —12 year olds Planning & Design Construction $175,000 $175,000 $175,000 $175,000 $175,000 $175,00( Total Expenses $175,000 $175,000 $175,000 $175,000 $175,000 $175,00( Real Estate Excise Tax II - Fund 125 $175,000 $175,000 $175,000 $175,000 $175,000 $175,00( Fund 332 Balance + Park Impact Fees Secured Grants Total Revenue Unsecured Funding $175,000 $0 $175,000 $175,000 $175,000 $175,000 $175,00( • Total 6-year Cost Estimate: $1,050,000 • Upgrade playgrounds to be inclusive • Goal is one per year • Some playgrounds 35+ years old OF Epp A. v Packet Pg. 457 9.3.d PRK 5: Yost Pool Repair Planning & Design ,. 2025 2026 2027 Construction $175,000 Total Expenses $175,000 Real Estate Excise Tax II - Fund 125 $175,000 Fund 332 Balance + Park Impact Fee's Secured Grants Total Revenue Unsecured Funding $175,000 $0 • Re -plaster Yost Pool • Routine Maintenance/10 years • Necessary to continue operating the pool ED Packet Pg. 458 9.3.d PRK 6: Waterfront Walkway Completion - Ebb Tide a►-, r . Ma�TA �a .Q �a 004 O N N N SectioO., In 0 a- 0 L. a 4- 0 r Planning & Design 1 1 1 $125,000 1 1 1 Construction $375,000 $750,000 Total Expenses $500,000 $750,000 Real Estate Excise Tax II - Fund 125 $500,000 $750,000 Park Impact Fee's - Fund 332-100 Operating contribution —general fund Secured Grants Total Revenue Unsecured Funding $500,000 1 $750,000 1 • Total 6-year Cost Estimate: $1,250,000 • Improve safety mobility challenges or strollers • Shoreline Permit approved • Easement currently under legal review Packet Pg. 459 9.3.d PRK 7: Edmonds Marsh Estuary Restoration Land Acquisition Planning & Design Construction Total Expenses Real Estate Excise Tax II - Fund 125 Real Estate Excise Tax I — Fund 126 Fund 332 Balance + Park Impact Fees Bond Proceeds Secured Grants Tree Fund 143 — Land Acquisition Park Donations Operating Contribution — General Fund Stormwater— Fund 422 of pM Total Revenue Unsecured Funding �q c. 1890 Packet Pg. 460 9.3.d PRK 8: Community Park & Ath Phase 1 Phase 2 LI i �a .Q �a PARKS, RECREATION AND CULTURAL SERVICI N O N N N letic Complex Ph 2 (CFP Only,-. N O O_ O L. a 4- 0 r Construction 2022 20231 125 2026 2027 Total Expenses Real Estate Excise Tax II - Fund 125 Park Impact Fee's — Fund 332-100 Bond Proceeds Total Revenue Unsecured Funding $6-8 • Former Woodway High School site 1 • In partnership with the Edmond School District • Phase I — lighting to significantly expand usage • Phase 2 - on hold Packet Pg. 461 9.3.d PRK 9: Parks & Facilities Maintenance Building (CFP Only) Planning & Design Construction Total Expenses Real Estate Excise Tax II - Fund 125 Park Impact Fee's— Fund 332-100 Bond Proceeds Operating Contribution —General Fund Park Donations Total Revenue Unsecured Funding • Current building 40+ years old • Long-term planning purposes only, must secure funding 76 .Q CO` N N N N O N d y O 0- 0 L. a 4- 0 c 0 �a c O N d L a Packet Pg. 462 9.3.d PRK A: Citywide Park Improvements/Capital Replacement Progra • Total 6-year Cost Estimate: $2,405,000 • Significant maintenance backlog throughout park system • Prioritization driven by community input through PROS plan and safety �a .Q �a 0, N N N O N d N O 0- 0 L. a 4- 0 c O �a c N d L a Packet Pg. 463 9.3.d .Q PARKS, RECREATION AND CULTURAL SERVIC]. N O N N N PRK B: Beautification Program N a Total 6-year Cost Estimate: $126,000 Flower plantings, irrigation and mulch Y Outdoor plazas, corner parks, streetscapes, gateways, flower baskets, etc a $19,000 per year in sponsorship revenue E v El Packet Pg. 464 9.3.d PRK C: Park and Open Space Acquisition Program 7 A, , • Total 6-year Cost Estimate: TBD based on opportunities that arise • Property supports PROS Plans priorities • $3,094,000 accumulated by 2027 ($700,000 from prior years) Packet Pg. 465 10.1 City Council Agenda Item Meeting Date: 10/26/2021 Outside Boards and Committee Reports Staff Lead: Council Department: City Council Preparer: Maureen Judge Background/History Outside Boards and Committee Reports will be added to the end of the Council meeting packet for the last meeting of the month. Staff Recommendation N/A Narrative The Council is asked to review the attached committee reports/minutes from Councilmembers Fraley- Monillas and Olson. Attachments: Port of ED MINUTES-9-13-21 pfd-boa rd-meeting-minutes-08-26-2021 Packet Pg. 466 10.1.a PORT OF E D M 0 N D S PORT COMMISSION OF THE PORT OF EDMONDS MINUTES OF REGULAR MEETING (Via Zoom) September 13, 2021 COMMISSIONERS PRESENT STAFF PRESENT Angela Harris, President Bob McChesney, Executive Director David Preston, Vice President Brandon Baker, Marina Manager Steve Johnston, Secretary Tina Drennan, Finance Manager Bruce Faires Jim Orvis OTHERS PRESENT Vivian Olson, Edmonds City Council Bradford Cattle, Port Attorney CALL TO ORDER President Harris called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE All those in attendance participated in the Pledge of Allegiance to the American Flag. CONSENT AGENDA COMMISSIONER FAIRES MOVED THAT THE CONSENT AGENDA BE APPROVED TO INCLUDE THE FOLLOWING ITEMS: A. APPROVAL OF AGENDA B. APPROVAL OF AUGUST 30, 2021 MEETING MINUTES, AS MODIFIED. C. APPROVAL OF PAYMENTS IN THE AMOUNT OF $587,972.54 COMMISSIONER ORVIS SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. PUBLIC COMMENTS There were no public comments. REDISTRICTING PROPOSAL Ms. Drennan explained that governments are required to review their voting district populations every 10 years after the census is complete. If there is a significant deviation from the ideal (equal populations in every district), governments need to redistrict the deviation to less than 1%. Port staff has been working on the redistricting project since May, but the redistricting information has been delayed as the federal government was late in releasing the census information due to COVID and some statistical anomalies. Packet Pg. 467 10.1.a Ms. Drennan advised that staff began by getting a few quotes for redistricting services from companies that use computerized systems to perform the redistricting process so the Port doesn't have to do the work manually. The Port received a quote from FLO Analytics for a flat rate of $8,000 and another quote from Sammamish Data Systems for $300 for Stage 1, $300 for Stage 2, and $300 for each additional redistricting option. The Port has chosen to work with Sammamish Data Systems, the same company the Port used the last time it did redistricting. Ms. Drennan advised that the federal government released data in the middle of August, and the Port authorized Sammamish Data Systems to proceed with Stage 1. Stage 1 was to review the districts, determine the total population of the Port District and the population of each of the three Port Districts, and calculate the deviation from the ideal. She reviewed that the Port has five Commissioners, but two are at -large positions that encompass the entire Port District. The at -large positions will not be impacted by redistricting. The Port District population grew to 19,944, which is an increase of 1,685 residents. The growth primarily occurred in District 2, and the deviation from equal is between 4% and 5%. Ms. Drennan referred to Page 5 of the Staff Report, which is a map showing the current district boundaries. She also referred to the District Summary Report as of August 27th on Page 6 of the Staff Report, which shows that the current population of District 1 is 6,559, District 2 is 6,962 and District 3 is 6,423. The ideal population for each of the districts would be 6,648. Page 7 provides a summary of the population by race and Hispanic origin. Each of the districts are relatively small, and there are not any existing communities of related and mutual interest that cannot be split. She summarized that District is -1.34% from the ideal, District 2 is 4.72%, and District 3 is-3.38%. Again, she said the goal is to get the population in each of the districts closer to 6,648. Ms. Drennan advised that Sammamish Data Systems has recommended the Port proceed to Stage 2 to reduce the deviation. Port staff forwarded the physical addresses of the District 1 and District 2 Commissioners and the sole applicant for District 3 to Sammamish Data Systems. Revised Code of Washington (RCW) 29a.76.010 (Counties, Municipal Corporations and Special Purpose Districts) requires that the districts be "as nearly equal in population as possible to each and every other such district..., as compact as possible..., consist of a geographically contiguous area..., not be used to favor or disfavor any racial group orpolitical party..., coincide with existing recognized natural boundaries..., and preserve existing communities of related and mutual interest. " Ms. Drennan advised that the proposal on Page 9 of the Staff Report meets the requirements of RCW 29a.76.010 and does not redistrict any Commissioner out of his/her district. Two precincts were split, and the proposed changes occur where all three districts meet. A portion of District 1 is changed to District 3, a portion of District 2 is changed to District 1, and a portion of District 3 is changed to District 1. Page 11 of the Staff Report shows the proposed districts by precinct, and Page 12 shows the proposed district summary report as of August 30, 2021. Page 13 shows the proposed summary of population by race and Hispanic origin, and Page 16 shows a close up of the proposed district boundaries by street. Port Attorney Cattle clarified that the proposal before the Commission is a suggestion pending public comment during the public comment period at this meeting, as well as a public hearing at a future meeting. The Commission will not make a decision until after the public hearing. Commissioner Orvis voiced concern that District 2 primarily encompasses the downtown bowl and doesn't extend further up the hill. Commissioner Faires asked if the districts must be contiguous. Ms. Drennan answered affirmatively. Commissioner Harris commented that she isn't clear about Commissioner Orvis' concern. While District 2 is smaller in area, it has a denser population. Commissioner Johnston observed that the adjustment would be fairly minor. Ms. Drennan cautioned that the larger the adjustment, the more scrutiny it will get from the public. Commissioner Johnston pointed out that because everyone in the Port District votes for all the positions, there isn't any proprietary interest in being in one district over another. Ms. Drennan said the only time the district actually matters is during a primary election if there are three or more candidates. MINUTES OF REGULAR MEETING Port Commission September 13, 2021 Page 2 Packet Pg. 468 10.1.a Commissioner Preston agreed that the proposed change is minor. Commissioner Johnston reminded them that the public would have an opportunity to comment during the public hearing. He said he doesn't see a problem with the proposal, but he agreed some questions might come up that the Port will need to be ready to answer. Ms. Drennan said the Commission has two options. They can authorize staff to proceed to establish the metes and bounds for the proposal and then conduct a public hearing, or they can ask staff to request that Sammamish Data Systems prepare another option for the Commission's consideration. Every adjustment would cost another $300, and the redistricting process must be completed by November 2022. Given the constraints, Commissioner Faires suggested the Commission authorize staff to proceed with the proposal as currently presented in the Staff Report. After discussing several different options for changing the boundaries, the remaining Commissioners agreed that the current proposal is the best option. COMMISSIONER ORVIS MOVED THE COMIMSSION ACCEPT THE PROPOSED REDISTRICTING AND AUTHORIZE STAFF TO PROCEED WITH OBTAINING THE METES AND BOUNDS LEGAL DESCRIPTION AND SCHEDULING A PUBLIC HEARING. COMMISSIONER JOHNSTON SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. CITY OF EDMONDS REPORT Council Member Olson announced that the Waterfront Center made a great presentation to the City Council that can be viewed online. They are just $1.5 million away from full success on this capital project. This is impressive considering the total fundraising goal. They are still looking for donations and membership. Council Member Olson reported that the City Council is in the process of allocating the non-profit awards from the American Rescue Plan funds, but final approval on the larger projects is still pending. In addition, the request for applications has been published for businesses that want to apply for grants based on need. Council Member Olson announced that the City Council will begin working on the 2022 Budget in the near future, and she is currently seeking input on budget priorities. The first three of six townhall events are scheduled for September 18' in various locations around the City (Pine Ridge Park, Amphitheater at the Frances Anderson Center, and Mathay-Ballinger Park). The events have been announced via press releases in local media. She invited the Commissioners to attend and to encourage members of the community to participate, as well. All of the events will be outdoors to be COVID safe, but they will be rescheduled in the case of heavy rain. EXECUTIVE DIRECTOR'S REPORT Mr. McChesney announced that 60% design review for the North Portwalk and Seawall Reconstruction Project has been completed. There have been some coordination issues between all the design consultants (geotechnical, civil, structural, architectural, electrical and plumbing), but the plans are coming together nicely in anticipation of submitting the Joint Aquatic Resource Permit Application (JARPA) application to the Army Corps of Engineers. Landau Associates is currently preparing the State Environmental Policy Act (SEPA) Checklist in preparation for the Shoreline Permit with the City of Edmonds. The project is currently on schedule, but the timeline for the JARPA permit is unknown and could take up to two years. Mr. McChesney reported that staff met with the architect for the new Administration Building (Jackson Main) and the Leadership in Engineering and Environmental Design (LEED) consultant (RWDI Consulting). He referred to the scoresheet, noting that the project is on track to meet the requirements for LEED Silver Certification (52 points), and it appears that LEED Gold Certification is achievable at a modest incremental cost. A total of 60 points are needed for gold certification, but the consultant is recommending 62 points to have an extra margin for discussion during the formal LEED review. A Building Permit application for the project will be submitted to the City of Edmonds on October Pt, and he anticipates that City staff will process the application as quickly as possible. The hope is that the Building Permit will be issued in November or early December. The goal is to put the project out to bid the first part of 2022 and start construction in February or March. Mr. McChesney announced that the Harbor Square paving project was completed last week on time and on budget. MINUTES OF REGULAR MEETING Port Commission September 13, 2021 Page 3 Packet Pg. 469 10.1.a COMMISSIONER'S COMMENTS AND COMMITTEE REPORTS Commissioner Faires announced that he would attend the September 15' meeting of the Edmonds Economic Development Commission (EDC) as a Port representative. Commissioner Faires observed that the paving work that was done the past week at Harbor Square included improvements to the subgrade, which is a great improvement over the previous surface. Commissioner Johnston said he also attended the LEED progress meeting on September 101 for the new administration building, and he was very impressed with the consultant's presentation. They provided a lot of information and were very responsive, and he walked away feeling good about the Port's chances of advancing the project to LEED Gold Certification. He is confident that the project can obtain Salmon Safe Certification, as well. Commissioner Johnston announced that he would attend the Economic Alliance of Snohomish County's (EASCs) coffee chat on September 14' titled "Back to Business After Covid." On September 17' he will attend the Port's Environmental Committee Meeting, along with Commissioner Harris. On September 23rd and 24' he will attend the Washington Public Port Association's (WPPAs) Environmental Seminar at Alderbrook Inn. Commissioner Johnston recalled that the City is working with Ms. Williams and others to commemorate a memorial to Bill Anderson, the natural photographer who spent so much time documenting conditions at the Edmonds Marsh. They have decided that a spotting scope, available to the public, would be a great asset. It would be located on Port property on an easement to the City, and they are accepting donations towards the purchase and placement costs. He said he personally intends to contribute, and he asked if the Port could legally do so, as well. Mr. McChesney agreed to take it under advisement with the Port Attorney. If there is a path for the Port to contribute, it would be at the discretion of the Commission. The Commissioners all agreed they would support a contribution from the Port if it is deemed legally possible. Commissioner Faires asked who would be responsible for ongoing maintenance of the memorial, and Commissioner Johnston answered that the City would assume that role. Commissioner Preston reported that he attended an Edmonds Downtown Alliance (ED) meeting on September 9'h They are asking the City to delay on administration fees for ED. Walkable Main Street is over. While the streeteries have contract until the end of the year, they may be extended. There is potential tourism grant money for a trolley purchase the City may make. Mayor Nelson will send his proposed budget to the City Council on September 271. It was discussed that Salish Crossing is trying to bring in the Business Improvement District, but a few businesses in that location do not want to participate. They received great feedback on the summer promotion, and they plan to do something similar in 2021. Commissioner Preston said he was able to watch the SeaJazz event last Friday and have dinner at the Beach Cafe. The lights on the awning are unbelievable, and he suggested they consider getting a fixed -in sound system so that other groups can use the space. Commissioner Preston reported that the Salmon Derby was held on September 11'. Both the number of fish and the weight of the fish was up. Two years ago, the weight of the winning salmon was just over eight pounds, and this time it was 11.5 pounds. He also attended the 9/11 memorial event on September l II at the fire station. He recalled that the nation was very united after 9/11, which was 20 years ago, but they are very divided right now. His hope is that people will put their eyes and energy on uniting differences and looking at commonalities. Commissioner Preston announced that he would attend the Northwest Marine Trade Association (NMTA) meeting in Bremerton next week. Commissioner Orvis said he also participated in the LEED progress meeting on September 10'. As a chief doubter, he came away less concerned than he was when he went in. The information that was shared by the consultants at the meeting was far more comprehensive, and they were able to answer his questions. Commissioner Orvis reminded those who will attend the WPPAs Environmental Seminar that, currently, the National Marine Fisheries Service and the Army Corps of Engineers are unable to issue permits because they are in a contest MINUTES OF REGULAR MEETING Port Commission September 13, 2021 Page 4 Packet Pg. 470 10.1.a of mutual disagreement. No one sees an end to the conflict. Perhaps the Port of Edmonds, as well as other ports with hydraulic projects, need to talk with the two state senators, one of whom proports to have tremendous influence, to see what can be done to address the problem. Commissioner Harris said she is still working out whether or not she can attend the WPPAs Environmental Seminar. However, she is planning to attend the Port's Environmental Committee meeting on September 17'. She will also attend the Economic Development Committee meeting later in the week, as well as a Salmon Recovery Council meeting on September 16'. Commissioner Harris reported that she met last week with the City's consultant for the Parks, Recreation and Open Space (PROS) Plan update. She thanked the Commissioners for the input they provided. She was able to consolidate the input and make sure that all of the points were made to the consultant. Commissioner Orvis commented on an email the Commissioners received from Mr. Osterman about security training that they need to sign up for and complete regarding how to recognize email messages that do not look right. As per his recommendation, emails should be deleted if a Commissioner doesn't recognize the sender or if information is being requested. �ILCIIJ 711u I B1" The Commission meeting was adjourned at 7:50 p.m. Respectfully submitted, Steve Johnston Port Commission Secretary MINUTES OF REGULAR MEETING Port Commission September 13, 2021 Page 5 Packet Pg. 471 10.1.b Edmonds Public Facilities District Board of Directors Virtual Online Meeting August 26, 2021 The Edmonds Public Facilities District Board virtual meeting convened at 7:33 a.m. via Zoom. EPFD Board Members Present David Brewster, President Ray Liaw, Vice President Suzy Maloney Bill Willcock EPFD Board Members Absent Greg Hinton ECA Board Members Present David Schaefer President Rick Canning, Secretary/Treasurer Call to Order ECA Staff Present Joseph Mclalwain, Executive Director Katie Newbaum, Education and Outreach Coord City Staff Present Dave Turley, Finance Director (Ex-Officio) Other Guests Present Adrienne Fraley-Monillas, City Council Liaison Board President Brewster called the meeting to order. 2. Land Acknowledgement Mr. Mclalwain recalled a comment made in a workshop with indigenous artists that it was good to have the land acknowledgement be more fluid, less rout, and not say the same thing every time so it was more genuine and welcoming. He provided a Land Acknowledgement statement. 3. Board President's Comments Board President Brewster urged board members and other guests to support ECA as much as they can in as many ways as they can in the coming months. He looked forward to the start of season on September 16th, noting one show had already been canceled by the artist. Anything you, family and board you influence appreciated. 4. Consent Agenda • EPFD Board Meeting Minutes — 6-24-2021 Board President Brewster advised the disbursement reports were approved by the Admin & Finance Committee yesterday. Approval of the 7-22-21 minutes and the June and July EPFD Disbursement Reports were deferred to the September meeting as they were not included in the packet. BOARD MEMBER LIAW MOVED TO APPROVE THE CONSENT AGENDA. BOARD MEMBER WILLCOCK SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page 1 Packet Pg. 472 10.1.b 5. Old Business • Prior Action Items Review Mr. Mclalwain reviewed progress on action items from the previous meeting and identified outstanding items (see Action Items below). • August Staff Report — Questions/Comments? 6. Inclusion & Accessibility, Education & Outreach • Equity Statement — Update Board President Brewster advised a third draft of the equity statement was circulated to ECA staff for input. The I&A committee continues to work on the statement. • Budgeting for Equity Work — 2022 Mr. Mclalwain commented it is important to back up the mission, vision and values and commitment to equity and social justice with a financial commitment to that work in the 2022 budget and in subsequent years, something that has not been done in the past. There have been discussions about the concept of a dedicated employee for that work, but that will need to be part of a wholistic conversation about staffing and he was not committed to a position in 2022. 7. Finance, Facilities & Operations • Finance Report — June 2021 FINAL, July 2021 DRAFT Board President Brewster thanked ECA Secretary/Treasurer Rick Canning for all his work and support of the organization from a financial reporting perspective since Matt Keller left. Mr. Canning reviewed July financial statements highlighting revenues and expenses that are above and below budget and the receipt of $710,000 SVOG federal grant. Mr. Mclalwain referred to unearned ticket revenue, explaining a lot of the cash from those sales was received and utilized prior to this report. While the balance sheets looks healthier due to the large grant, there are still liabilities from the past that need to be covered. The organization still needs additional support from its government partners and private sources to make up that gap as the facility reopens. He summarized the SVOG is making up for past losses. • Monthly Cashflow Analysis Report Mr. Canning reviewed the Cash Flow Projections — 5 year summary highlighting 2021 projections for operating revenue/receipts and expenses/disbursements, and non -operating. He suggested establishing a board -designated fund for capital and maintenance and/or borrow for operating shortfalls. He also suggested establishing an ad hoc group to discuss and draft policies for, 1) managing the fund, and 2) relieving restrictions on debt service funds when annual debt service has been met. Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page 2 Packet Pg. 473 10.1.b Mr. Canning reviewed 2022 projections highlighting requests for American Rescue Funds ($500,000 from Snohomish County and $50,000 from Edmonds), 2022 bond payments, and payment on the City loan. Questions and discussion followed regarding the timeframe for establishing policies and processes for a board -designated fund, origin of the board -designated fund, anticipated uses of the board -designated fund, and source of funding for the board -designated fund. Budget 2022 — Process, Timeline, Priorities 8. Executive Report / Steering Committee • Scheduling ECA/EPFD Key Staff — Reports to PFD Board Mr. Mclalwain encouraged board members to identify who they would like to hear from and on what subject matters. The first report will be scheduled for the September meeting. • SBA Opportunities: SVOG Update Mr. Mclalwain relayed he is investigating whether the ECA has been invited to apply for a second round of the SVOG. The SBA did not distribute some of their resources to ensure there was enough in round one to fund all the qualified organizations that applied. • Request to City of Edmonds — American Rescue Plan: Submitted Mr. Mclalwain reported a $50,000 request was submitted to the City from the $500,000 set aside from ARP for non-profit organizations. He explained a request for $300,000 was submitted to the City prior to Council approval of a budget for ARP expenditures. Once the City established the $500,000 budget for all nonprofits, the request was reduced to $50,000 so other nonprofits would have an opportunity to receive support. He will keep the board informed regarding approval of that request. • Request to Snohomish County — American Rescue Plan: Due 9/3 Mr. Mclalwain advised the Edmonds PFD and the other two PFDs in Snohomish County will provide the Executive's Office with a list of expenditures and investments they hope to make with the funding Snohomish County provides. The Executive's budget includes $2.5 million for the three PFD projects qualified to receive support (requires approval by County Council); of that amount the EPFD hopes to receive $500,000. • 2012 Bond Refinancing Update o Timeline Mr. Mclalwain reported on an August 17th meeting with Mr. Turley, and the City's and EPFD's financial advisers and bond counsel. Bond closing is scheduled by November 23, 2021, a week before the bond payment is due. If the refinancing is successfully completed, a bond payment will not be due on December 1st, a $400,000 savings. o Update to 4-Party ILA Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page 3 Packet Pg. 474 10.1.b Mr. Mclalwain said the City's bond counsel recognized a need to update the 4-party (EPFD, City, Snohomish County PFD and Snohomish County) ILA to reflect the extension of the debt service from 2026 to 2041. The City's and the EPFD's bond counsel are working on language to update the ILA. 9. Marketing & Business Development • Ticket Sales Update Mr. Mclalwain reported he is working with ECA staff and Audience View to migration data from the old system to the new system so the necessary reports can be provided to update the ticket sales spreadsheet. It will likely take another two months to update. • Summer Series Mr. Mclalwain reported on current sales and ticket revenue from the canceled performance, summarizing the summer series would likely break even. It was well worth the investment to get staff up to speed, etc. He encouraged board members to watch tonight's live -streamed event. The September 9t" ECA comedy night will be a hybrid event. 10. Programming • 21-22 Season — Special Engagements Mr. Mclalwain reported on special engagements. • 22-23 — Initial Planning Mr. Mclalwain relayed Jillian Jones and he will be in Portland this week to attend the Western Arts Alliance Booking Conference. He hoped to announce the 22-23 season by May. He welcomed board members' thoughts for artists on the ECA stage next season. Board Member Maloney relayed her appreciation as a board member and as a patron for Mr Mclalwain and Ms. Jones' optimism, thinking about immediate needs and looking to the future. 11. Hosting • Update, Priority Projects Board VP Liaw reported the Hosting Committee received an update on rental clients. Many of regular rental clients are optimistic about scheduling recurring events in 2022, although there is some nervousness about fall. The committee is focusing on a scholarship program to address requests from the community for deeper discounts for nonprofits more effectively, and formulating a discount policy. 12. Philanthropy • SHINE! — 2021 Gala —September 24t" Mr. Mclalwain said board members should have been notified of this change in writing, A decision was made to cancel the 2021 Gala due to not receiving the hoped for RSVPs and waning Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page 4 Packet Pg. 475 10.1.b excitement over an in -person event with the emergence the of delta variant, more hospitalizations, and more danger. One of the options would have been an online live -streamed event, but the experience with Spark and feedback from patrons and other organizations indicate there is a lot of fatigue with dialing into and participating in virtual events. There will be a weeklong online auction experience, a video to tell the ECA's story, and potentially a short live -streamed experience. . Mr. Mclalwain recognized ECA Board Members Vicki O'Gorman, Jeanne Thorsen and Tamara Sharp who have been the driving force for the 2021 Gala. The intent now is to maximize revenue from a portion of the event and whatever isn't raised (net $250,000), focus on development of a major gift program. Discussion followed about other organizations' success with weeklong online auction events, and the expectation that it will be successful. 13. PFD Board Business • EPFD Board Participation in OSPI Program 2021-22 Education and Outreach Coordinator Katie Newbaum reported the process for the EPFD/ECA to be an approved provider of OSPI clock hour credits includes informing the board about the workshop and the board's formal approval. She reported on the last teacher workshop in January 2020 by Dan & Claudia Zanes, "Making a More Musical Classroom." Teacher workshops are typically about using music and rhythms to teach various subject matters. In this year's online workshop, "Your Passport to Cultures of the World," percussionist Kattam Laraki- Cote will guide teachers as they discover musical styles he perfected studying under masters from around the world. Through playing the djembe, educators will be introduced to various styles of rhythm (African, Arabic, Indian, pop), learn to play over "tracks" so they feel part of a band as well as learn choreography so they can create a full performance experience. The workshop will be held on November 1611 from 5 to 7 p.m. including a short break and Q&A. She will report to the board following the workshop as well as provide attendees' surveys. BOARD PRESIDENT BREWSTER MOVED TO APPROVE THE EDMONDS PUBLIC FACILITY DISTRICT'S PARTICIPATION IN THE OSPI PROGRAM FOR 2021-2022. BOARD VP LIAW SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. Ms. Newbaum provided a link to Kattam Laraki- Cote's website (www.kattam.ca/en/kattam-and-his- tam-tams). • Approval of Snohomish County LTAC (Small Fund) Grant Request for FY 2022 Mr. Mclalwain requested the board's approval to submit a $20,000 grant request. Snohomish County LTAC has large and small funds. From the small fund, the LTAC allocates funds via a grant program to organizations to promote activities that draw people from outside the county for events and hopefully for overnight stays. This grant application is for fiscal year 2022 to support marketing efforts to draw people from outside the county to attend shows and participate in events. The grant also requires support and funding from the local LTAC; the Edmonds LTAC has recommended a $15,000 grant to the EPFD for the same concept. BOARD VP LIAW MOVED THAT THE BOARD APPROVE THE EPFD'S GRANT APPLICATION FOR 2022 FOR SUPPORT FROM THE SNOHOMISH COUNTY LTAC SMALL FUND IN THE Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page S Packet Pg. 476 10.1.b AMOUNT OF $20,000 AND UNDERSTANDS THE REQUEST SUPPORTS MARKETING EFFORTS OUTSIDE OF THE BORDERS OF SNOHOMISH COUNTY TO PROMOTE TOURISM AND OVERNIGHT STAYS. BOARD MEMBER WILLCOCK SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. BOARD VP LIAW MOVED TO AMEND THE AGENDA TO ADD REVIEW AND POTENTIALLY APPROVAL OF THE RESTATED CHARTER TO THE AGENDA. BOARD PRESIDENT BREWSTER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. • Review and Potentially Approve Restated Charter Mr. Mclalwain relayed the EPFD's attorney has reviewed the changes and made slight modifications. The resolution is designed to formalize the EPFD's Board request to the City Council to amend the charter. Mr. Mclalwain and Board VP Liaw reviewed amendments to the charter related to how new board members are appointed, removing a board member, officer positions, and remote participation. BOARD MEMBER MALONEY MOVED TO APPROVE THE AMENDED AND RESTATED PFD CHARTER. BOARD VP LIAW SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. BOARD VP LIAW MOVED TO APPROVE RESOLUTION #2021-001 AS AMENDED. BOARD MEMBER MALONEY SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 14. New Business 15. Adjourn The meeting was adjourned at 9:03 a.m. Next EPFD Board Meeting: Thursday, September 23, 2021 - 7:30 AM ACTION ITEMS: 1. Add approval of 7-22-21 minutes to September meeting 2. Add approval of June and July EPFD Disbursement Reports to September meeting 3. Provide board members timeline for 2012 bond refinancing 4. Establish a board -designated fund for capital and maintenance and/or borrow for operating shortfall. Establish an ad hoc group to discuss and draft policies for, 1) managing the fund, and 2) relieving restrictions on debt service funds when annual debt service has been met. 5. Schedule report/update from staff member at September meeting 6. Inform board whether invited to apply for second round of SVOG 7. Inform board whether receive funding from City from ARP funds Edmonds Public Facilities District Board Draft Minutes August 26, 2021 Page 6 Packet Pg. 477